1
AVISON YOUNG WORKPLACE LIMITED - now
GVA ACUITY LIMITED - 2021-02-01
BLUE SHIELD SERVICES LIMITED - 2002-04-30
HAJCO 206 LIMITED - 1999-03-17
3 Brindley Place, Birmingham, West Midlands
Active Corporate (39 parents)
Officer
2009-09-24 ~ 2011-08-26
IIF 18 - Director → ME
2
Pinner House, Church Lane, Pinner, Middlesex
Active Corporate (10 parents)
Officer
2025-05-27 ~ now
IIF 20 - Director → ME
3
BROADGATE ESTATES PROPERTY MANAGEMENT LIMITED
- 2010-08-17
06262561 06248493, 02478370, 01767381Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) York House, 45 Seymour Street, London
Dissolved Corporate (16 parents)
Officer
2010-01-21 ~ 2012-12-19
IIF 29 - Director → ME
4
BRITISH LAND ACQUISITIONS LIMITED
- now 05464168ANNERIM LIMITED - 2005-06-17
York House, 45 Seymour Street, London
Active Corporate (39 parents, 1 offspring)
Officer
2005-07-28 ~ 2009-06-30
IIF 32 - Director → ME
5
York House, 45 Seymour Street, London
Dissolved Corporate (50 parents)
Officer
2004-05-28 ~ 2009-06-30
IIF 33 - Director → ME
6
BRITISH LAND PEOPLE MANAGEMENT SERVICES LIMITED - now
BROADGATE ESTATES PEOPLE MANAGEMENT LIMITED
- 2022-08-25
06248493 06262561, 02478370, 03710295Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) York House, 45 Seymour Street, London
Active Corporate (16 parents)
Officer
2010-01-21 ~ 2019-07-31
IIF 28 - Director → ME
7
BRITISH LAND PROPERTY ADVISERS LIMITED
- now 02793828PILLAR PROPERTY MANAGEMENT LIMITED - 2005-11-03
PILLAR RETAIL NO.2 LIMITED - 1999-09-01
PARINV (EDINBURGH) LIMITED - 1998-02-17
PEGMAT LIMITED - 1993-03-08
York House, 45 Seymour Street, London
Active Corporate (20 parents)
Officer
2018-04-19 ~ 2019-07-31
IIF 23 - Director → ME
8
BRITISH LAND PROPERTY SERVICES LIMITED - now
ALPHAFORM (NO.59) PLC - 1989-08-04
York House, 45 Seymour Street, London
Active Corporate (61 parents, 2 offsprings)
Officer
2009-09-22 ~ 2019-07-31
IIF 22 - Director → ME
9
BROADGATE ESTATES RETAIL MANAGEMENT LIMITED
- now 02478370 06248493, 06262561, 03710295Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)SMITH YOUNG PARTNERSHIP LIMITED
- 2015-06-04
02478370SOVSHELFCO (NO. 60) LIMITED - 1990-05-15
Lynton House 7-12 Tavistock Square, London, London
Dissolved Corporate (22 parents, 1 offspring)
Officer
2015-05-29 ~ dissolved
IIF 21 - Director → ME
10
GOLDENSPEC LIMITED - 2002-08-29
York House, 45 Seymour Street, London
Dissolved Corporate (36 parents)
Officer
2010-01-21 ~ 2019-07-31
IIF 25 - Director → ME
11
The Workshop Rear Of 386a York Way, Islington, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2018-12-19 ~ 2025-02-12
IIF 35 - Director → ME
Person with significant control
2018-12-19 ~ 2022-06-30
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
12
The Workshop Rear Of 386a York Way, Islington, London
Active Corporate (11 parents)
Officer
2007-03-29 ~ 2025-02-12
IIF 12 - Director → ME
2007-03-29 ~ 2022-05-20
IIF 38 - Secretary → ME
Person with significant control
2017-03-29 ~ 2019-02-27
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
13
The Workshop R/o 386a York Way, Islington, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-03-09 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2017-03-09 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
14
EXTRA TALENT RECRUITMENT LTD
- 2022-06-09
06993483EXTRA TECHNOLOGY HUMAN CAPITAL SOLUTIONS LIMITED
- 2015-06-03
06993483 The Workshop, R/o 386a York Way, London, England
Dissolved Corporate (3 parents)
Officer
2009-08-18 ~ dissolved
IIF 37 - Director → ME
2009-08-18 ~ dissolved
IIF 39 - Secretary → ME
Person with significant control
2016-08-18 ~ dissolved
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
15
GILTBROOK RETAIL PARK NOTTINGHAM LIMITED
- now 05469323ALMONDCROFT LIMITED
- 2007-01-19
05469323 York House, 45 Seymour Street, London
Active Corporate (38 parents)
Officer
2005-07-21 ~ 2009-06-30
IIF 34 - Director → ME
16
GVA ACUITY HOLDINGS LIMITED - now
ACUITY HOLDINGS LTD
- 2012-03-13
04321581ACUITY MANAGEMENT SOLUTIONS LIMITED - 2002-04-24
3 Brindley Place, Birmingham, West Midlands
Dissolved Corporate (22 parents)
Officer
2009-09-24 ~ 2011-08-26
IIF 30 - Director → ME
17
47 Stanley Road, Warmley, Bristol, South Gloucestershire, United Kingdom
Active Corporate (1 parent)
Officer
2024-11-06 ~ now
IIF 9 - Director → ME
Person with significant control
2024-11-06 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
18
33 Margaret Street, London
Active Corporate (37 parents)
Officer
2018-07-11 ~ 2018-08-03
IIF 24 - Director → ME
19
33 Margaret Street, London, England
Active Corporate (13 parents)
Officer
2009-11-16 ~ 2018-08-03
IIF 27 - Director → ME
20
MARK MANNING CONSULTING LIMITED
12662688 57 Westbury Lodge Close, Pinner, United Kingdom
Active Corporate (1 parent)
Officer
2020-06-11 ~ now
IIF 19 - Director → ME
Person with significant control
2020-06-11 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
21
Unit 6 Texel Close, Oakridge Park, Milton Keynes, England
Active Corporate (6 parents)
Officer
2023-04-07 ~ now
IIF 36 - Director → ME
Person with significant control
2025-05-27 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
47 Stanley Road, Warmley, Bristol, South Gloucestershire, United Kingdom
Active Corporate (1 parent)
Officer
2024-11-25 ~ now
IIF 11 - Director → ME
Person with significant control
2024-11-25 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
23
ARIES DESIGNS LIMITED
- 2005-02-23
04946334 67 Gloucester Avenue, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2005-02-10 ~ 2010-03-31
IIF 14 - Director → ME
24
THE ICE WORKS MANAGEMENT COMPANY LIMITED
04269010 C/o Urang Property Management Limited, 196 New Kings Road, London, England
Active Corporate (19 parents)
Officer
2005-03-23 ~ 2010-04-28
IIF 13 - Director → ME
25
URBAN ESTATES MANAGEMENT LIMITED
- now 04969382WILLREM LIMITED - 2003-12-05
30 Finsbury Square, London
Dissolved Corporate (18 parents)
Officer
2010-01-21 ~ dissolved
IIF 26 - Director → ME
26
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (39 parents, 1 offspring)
Officer
2009-09-23 ~ 2019-07-31
IIF 17 - Director → ME
27
York House, 45 Seymour Street, London
Dissolved Corporate (9 parents)
Officer
2010-01-21 ~ 2010-01-21
IIF 31 - Director → ME
28
47 Stanley Road, Warmley, Bristol, South Gloucestershire, United Kingdom
Active Corporate (1 parent)
Officer
2024-12-05 ~ now
IIF 10 - Director → ME
Person with significant control
2024-12-05 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE