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 15 - Director → ME
2
Pinner House, Church Lane, Pinner, Middlesex
Active Corporate (10 parents)
Officer
2025-05-27 ~ now
IIF 17 - 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 26 - 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 29 - Director → ME
5
York House, 45 Seymour Street, London
Dissolved Corporate (50 parents)
Officer
2004-05-28 ~ 2009-06-30
IIF 30 - 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 25 - 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 20 - 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 19 - 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 18 - 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 22 - 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 8 - Director → ME
Person with significant control
2018-12-19 ~ 2022-06-30
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - 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 5 - Director → ME
2007-03-29 ~ 2022-05-20
IIF 32 - Secretary → ME
Person with significant control
2017-03-29 ~ 2019-02-27
IIF 37 - 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 1 - Director → ME
Person with significant control
2017-03-09 ~ dissolved
IIF 35 - 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 10 - Director → ME
2009-08-18 ~ dissolved
IIF 33 - Secretary → ME
Person with significant control
2016-08-18 ~ dissolved
IIF 39 - 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 31 - 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 27 - Director → ME
17
47 Stanley Road, Warmley, Bristol, South Gloucestershire, United Kingdom
Active Corporate (1 parent)
Officer
2024-11-06 ~ now
IIF 2 - Director → ME
Person with significant control
2024-11-06 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
18
33 Margaret Street, London
Active Corporate (37 parents)
Officer
2018-07-11 ~ 2018-08-03
IIF 21 - Director → ME
19
33 Margaret Street, London, England
Active Corporate (13 parents)
Officer
2009-11-16 ~ 2018-08-03
IIF 24 - 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 16 - Director → ME
Person with significant control
2020-06-11 ~ now
IIF 36 - 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 9 - Director → ME
Person with significant control
2025-05-27 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - 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 4 - Director → ME
Person with significant control
2024-11-25 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - 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 7 - 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 6 - 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 23 - 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 14 - Director → ME
27
York House, 45 Seymour Street, London
Dissolved Corporate (9 parents)
Officer
2010-01-21 ~ 2010-01-21
IIF 28 - Director → ME
28
47 Stanley Road, Warmley, Bristol, South Gloucestershire, United Kingdom
Active Corporate (1 parent)
Officer
2024-12-05 ~ now
IIF 3 - Director → ME
Person with significant control
2024-12-05 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE