1
SILENUS HOLDING I LIMITED
- 2017-05-10
09899510LIFE SCIENCE HOLDCO LIMITED - 2016-02-02
Cowcross Studios Ground Floor Rear Building, 30-31 Cowcross Street, London, England
Active Corporate (17 parents, 2 offsprings)
Officer
2016-11-25 ~ 2019-01-31
IIF 12 - Director → ME
2
AVISON YOUNG (UK) LIMITED
- now 06382509GVA GRIMLEY LIMITED
- 2020-03-02
06382509BROOMCO (4107) LIMITED - 2007-09-27
3 Brindley Place, Birmingham
Active Corporate (55 parents, 9 offsprings)
Officer
2016-02-18 ~ 2021-06-11
IIF 19 - Director → ME
3
AVISON YOUNG INFRASTRUCTURE MANAGEMENT LIMITED
- now 04015826APLEONA GVA ASSET MANAGEMENT LIMITED
- 2019-03-11
04015826BILFINGER RE ASSET MANAGEMENT LIMITED - 2017-08-16
BILFINGER PROJECT INVESTMENTS EUROPE LIMITED - 2014-04-23
BILFINGER BERGER PROJECT INVESTMENTS LIMITED - 2012-11-13
BILFINGER BERGER BOT LIMITED - 2008-02-07
BILFINGER + BERGER BOT UK LIMITED - 2001-10-01
3 Brindley Place, Brindley Place, Birmingham, England
Active Corporate (37 parents, 2 offsprings)
Officer
2019-02-12 ~ 2021-07-06
IIF 17 - Director → ME
4
AVISON YOUNG REAL ESTATE FINANCE LIMITED
- now 07359662GVA FINANCIAL CONSULTING LIMITED
- 2020-03-02
07359662GVA GRIMLEY FINANCIAL CONSULTING LIMITED
- 2010-12-16
07359662BROOMCO (4222) LIMITED
- 2010-09-16
07359662 3 Brindley Place, Birmingham
Active Corporate (15 parents)
Officer
2020-04-15 ~ 2021-06-10
IIF 7 - Director → ME
2010-08-27 ~ 2020-01-17
IIF 5 - Director → ME
5
AVISON YOUNG WORKPLACE LIMITED
- now 03691291GVA ACUITY LIMITED
- 2021-02-01
03691291ACUITY MANAGEMENT SOLUTIONS LTD - 2011-08-30
BLUE SHIELD SERVICES LIMITED - 2002-04-30
HAJCO 206 LIMITED - 1999-03-17
3 Brindley Place, Birmingham, West Midlands
Active Corporate (39 parents)
Officer
2017-08-31 ~ 2021-06-10
IIF 8 - Director → ME
6
GERRY HUGHES CONSULTING LIMITED
14159097 78 Claremont Road, London, England
Active Corporate (1 parent)
Officer
2022-06-08 ~ now
IIF 10 - Director → ME
Person with significant control
2022-06-08 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
7
GVA GRIMLEY FINANCIAL CONSULTING LIMITED
- 2010-09-16
01032467GVA GRIMLEY (FINANCIAL SERVICES) LTD - 2010-06-08
GRIMLEY (FINANCIAL SERVICES) LTD. - 1998-08-03
GRIMLEY J.R. EVE (FINANCIAL SERVICES) LIMITED - 1995-01-25
GRIMLEY & SON LIMITED - 1988-04-05
LETHWOOD LIMITED - 1981-12-31
3 Brindleyplace, Birmingham, West Midlands
Dissolved Corporate (17 parents)
Officer
2010-07-01 ~ 2011-02-04
IIF 4 - Director → ME
8
3 Brindley Place, Birmingham
Dissolved Corporate (274 parents)
Officer
2005-04-29 ~ 2014-12-10
IIF 1 - LLP Member → ME
9
GVA GRIMLEY HOLDINGS LIMITED
- now 06434650BROOMCO (4117) LIMITED - 2007-12-20
3 Brindley Place, Birmingham
Dissolved Corporate (43 parents, 1 offspring)
Officer
2016-02-18 ~ dissolved
IIF 18 - Director → ME
10
3 Brindley Place, Birmingham
Dissolved Corporate (16 parents, 1 offspring)
Officer
2016-08-01 ~ 2021-06-11
IIF 11 - Director → ME
11
HOW COMMERCIAL PLANNING LIMITED
- now 04300625HOW PLANNING LIMITED - 2006-03-16
3 Brindley Place, Birmingham, England
Dissolved Corporate (13 parents)
Officer
2018-05-21 ~ dissolved
IIF 13 - Director → ME
12
3 Brindley Place, Birmingham, England
Dissolved Corporate (7 parents)
Officer
2018-05-21 ~ dissolved
IIF 6 - LLP Designated Member → ME
13
THE TITANIC FOUNDATION - 2020-10-30
THE TITANIC FOUNDATION LIMITED
- 2020-10-30
NI064888 Titanic House 6 Queens Road, Queen's Island, Belfast
Active Corporate (28 parents, 1 offspring)
Officer
2019-06-21 ~ now
IIF 20 - Director → ME
14
PLACE CAPITAL GROUP LIMITED
- now 07882874PENWITH MANAGEMENT SERVICES LIMITED - 2021-01-12
2 Commercial Street, Manchester, England
Active Corporate (6 parents, 7 offsprings)
Officer
2023-09-01 ~ now
IIF 9 - Director → ME
15
78 Claremont Road, London, England
Dissolved Corporate (1 parent)
Officer
2022-05-24 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2022-05-24 ~ dissolved
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
16
78 Claremont Road, London, England
Dissolved Corporate (1 parent)
Officer
2022-05-24 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2022-05-24 ~ dissolved
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
17
ROBSON SPORTS CONSULTANCY LIMITED - now
GVA ROBSON SPORTS CONSULTANCY LIMITED
- 2012-08-01
06994285GVA ROBSON LLOYD CONSULTANCY LIMITED
- 2011-01-04
06994285 574 Manchester Road, Bury, Lancashire
Dissolved Corporate (12 parents)
Officer
2009-11-25 ~ 2012-07-20
IIF 2 - Director → ME
18
ROBSON SPORTS MANAGEMENT LIMITED - now
GVA ROBSON SPORTS MANAGEMENT LIMITED
- 2012-08-01
06994301GVA ROBSON LLOYD MANAGEMENT LIMITED
- 2011-01-04
06994301 574 Manchester Road, Bury, Lancashire
Dissolved Corporate (12 parents)
Officer
2009-11-25 ~ 2012-07-20
IIF 3 - Director → ME
19
78 Claremont Road, London, England
Dissolved Corporate (1 parent)
Officer
2021-08-30 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2021-08-30 ~ dissolved
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE