1
3rd Floor 11-15 Borough High Street, London, EnglandActive Corporate (2 parents, 3 offsprings)
Profit/Loss (Company account)
352,618 GBP2023-01-01 ~ 2023-12-31
Officer
2016-11-02 ~ 2021-02-28IIF 13 - Director → ME
2
GVA ACUITY LIMITED - 2021-02-01
ACUITY MANAGEMENT SOLUTIONS LTD - 2011-08-30
BLUE SHIELD SERVICES LIMITED - 2002-04-30
HAJCO 206 LIMITED - 1999-03-17
3 Brindley Place, Birmingham, West MidlandsActive Corporate (11 parents)
Officer
2005-06-27 ~ 2010-03-31IIF 22 - Director → ME
3
BROADGATE ESTATES PROPERTY MANAGEMENT LIMITED - 2010-08-17
York House, 45 Seymour Street, LondonDissolved Corporate (2 parents)
Officer
2007-05-30 ~ 2010-03-31IIF 27 - Director → ME
4
BL ROSEMOUND (GENERAL PARTNER) LIMITED - 2008-04-30
BEACHFAN LIMITED - 2004-03-19
York House, 45 Seymour Street, LondonActive Corporate (7 parents, 2 offsprings)
Officer
2010-03-11 ~ 2017-12-13IIF 6 - Director → ME
5
BL ROSEMOUND (LP) LIMITED - 2008-04-17
PITCHCYCLE LIMITED - 2004-03-24
York House, 45 Seymour Street, LondonActive Corporate (4 parents)
Officer
2010-03-11 ~ 2017-12-13IIF 4 - Director → ME
6
BL ROSEMOUND NOMINEE 1 LIMITED - 2008-04-17
CYCLEROAD LIMITED - 2004-03-19
York House, 45 Seymour Street, LondonActive Corporate (6 parents)
Officer
2010-03-11 ~ 2017-12-13IIF 5 - Director → ME
7
BL ROSEMOUND NOMINEE 2 LIMITED - 2008-04-17
LIGHTFENCE LIMITED - 2004-03-19
York House, 45 Seymour Street, LondonActive Corporate (6 parents)
Officer
2010-03-11 ~ 2017-12-13IIF 2 - Director → ME
8
DESMENE LIMITED - 1979-12-31
York House, 45 Seymour Street, LondonDissolved Corporate (3 parents)
Officer
2006-06-28 ~ 2018-01-12IIF 8 - Director → ME
9
PILLAR OFFICES LIMITED - 2005-11-03
PARDEV (CONSORT HOUSE) LIMITED - 1997-11-06
GOULDITAR NO. 232 LIMITED - 1992-12-21
York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)
Officer
2010-03-23 ~ 2018-01-12IIF 9 - Director → ME
10
PILLAR OFFICES NO.1 LIMITED - 2005-11-03
AUSTRAL HOUSE LIMITED - 2002-01-17
STAMPYEAR LIMITED - 1991-01-15
York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)
Officer
2010-03-23 ~ 2018-01-12IIF 1 - Director → ME
11
BROADGATE ESTATES PEOPLE MANAGEMENT LIMITED - 2022-08-25
York House, 45 Seymour Street, LondonActive Corporate (5 parents)
Officer
2007-05-15 ~ 2010-03-31IIF 20 - Director → ME
12
BROADGATE ESTATES LIMITED - 2022-08-25
ALPHAFORM (NO.59) PLC - 1989-08-04
York House, 45 Seymour Street, LondonActive Corporate (9 parents, 3 offsprings)
Officer
1993-09-29 ~ 2010-03-31IIF 19 - Director → ME
13
York House, 45 Seymour Street, LondonDissolved Corporate (6 parents)
Officer
2013-04-16 ~ 2018-01-12IIF 3 - Director → ME
14
Myo / Cpa, 3 New Street Square, London, EnglandActive Corporate (3 parents)
Equity (Company account)
568,523 GBP2024-12-31
Officer
2013-01-01 ~ 2016-11-14IIF 12 - Director → ME
15
York House, 45 Seymour Street, LondonActive Corporate (5 parents)
Officer
2013-07-03 ~ 2018-01-12IIF 7 - Director → ME
16
GOLDENSPEC LIMITED - 2002-08-29
York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)
Officer
2009-01-15 ~ 2010-03-31IIF 23 - Director → ME
17
BROADGATE ESTATE MANAGEMENT LIMITED - 2009-11-03
York House, 45 Seymour Street, LondonActive Corporate (5 parents)
Officer
1999-03-04 ~ 2009-11-03IIF 21 - Director → ME
18
ACUITY HOLDINGS LTD - 2012-03-13
ACUITY MANAGEMENT SOLUTIONS LIMITED - 2002-04-24
3 Brindley Place, Birmingham, West MidlandsDissolved Corporate (5 parents)
Officer
2005-06-27 ~ 2010-03-31IIF 25 - Director → ME
19
14th Floor 33 Cavendish Square, London, EnglandActive Corporate (5 parents)
Profit/Loss (Company account)
-33,024 GBP2023-01-01 ~ 2023-12-31
Officer
2019-02-05 ~ 2021-11-29IIF 16 - Director → ME
20
Onega House, 112 Main Road, Sidcup, KentDissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
800 GBP2017-01-31
Officer
2012-09-17 ~ 2017-01-31IIF 14 - Director → ME
21
RWMG BESPOKE LIMITED - 2018-05-09
APPLEBLACK LIMITED - 2015-08-06
3rd Floor 11-15 Borough High Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
747,374 GBP2023-12-31
Officer
2015-08-19 ~ 2017-12-31IIF 18 - Director → ME
22
2nd Floor 110 Cannon Street, LondonDissolved Corporate (2 parents)
Equity (Company account)
302,416 GBP2017-01-31
Officer
2010-06-15 ~ 2017-01-31IIF 15 - Director → ME
23
WILLREM LIMITED - 2003-12-05
30 Finsbury Square, LondonDissolved Corporate (3 parents)
Officer
2003-11-27 ~ 2010-03-31IIF 24 - Director → ME
24
14th Floor 33 Cavendish Square, London, United KingdomActive Corporate (4 parents)
Profit/Loss (Company account)
-9,592 GBP2022-07-01 ~ 2023-06-30
Officer
2000-11-07 ~ 2010-03-31IIF 26 - Director → ME
25
York House, 45 Seymour Street, LondonDissolved Corporate (2 parents)
Officer
2007-11-01 ~ 2010-03-31IIF 28 - Director → ME