logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 35
  • 1
    Minns, Lisa Ann Katherine
    Individual (30 offsprings)
    Officer
    2025-06-03 ~ now
    OF - Secretary → CIF 0
  • 2
    O'brien, Daniel Terence
    Director born in May 1946
    Individual (28 offsprings)
    Officer
    1993-10-13 ~ 2005-05-18
    OF - Director → CIF 0
  • 3
    Elliott, Richard Stuart
    Director born in January 1954
    Individual (6 offsprings)
    Officer
    2002-07-01 ~ 2004-04-24
    OF - Director → CIF 0
  • 4
    Knott, Kenneth John
    Development Surveyor born in March 1959
    Individual (55 offsprings)
    Officer
    1993-10-13 ~ 1999-12-01
    OF - Director → CIF 0
  • 5
    O'brien, James Joseph
    Director born in May 1934
    Individual (4 offsprings)
    Officer
    1992-05-20 ~ 1996-12-17
    OF - Director → CIF 0
  • 6
    Hoyle, David
    Financial Director born in May 1961
    Individual (96 offsprings)
    Officer
    2005-05-18 ~ 2022-03-31
    OF - Director → CIF 0
  • 7
    Fellowes, Colin
    Individual (95 offsprings)
    Officer
    1992-05-20 ~ 1999-02-04
    OF - Secretary → CIF 0
    2002-12-20 ~ 2003-05-29
    OF - Secretary → CIF 0
  • 8
    Franklin, Nigel John Howard
    Chartered Surveyor born in July 1956
    Individual (26 offsprings)
    Officer
    1993-10-13 ~ 2019-04-07
    OF - Director → CIF 0
  • 9
    Auger, Michael John
    Company Director born in March 1973
    Individual (28 offsprings)
    Officer
    2019-03-01 ~ 2025-01-31
    OF - Director → CIF 0
  • 10
    Parry, Paul
    Chartered Accountant born in August 1950
    Individual (34 offsprings)
    Officer
    1992-05-20 ~ 2010-04-01
    OF - Director → CIF 0
  • 11
    Crummett, Stephen Paul
    Finance Director born in February 1965
    Individual (122 offsprings)
    Officer
    2013-05-24 ~ 2024-05-07
    OF - Director → CIF 0
  • 12
    Appleton, Michael John
    Director born in December 1947
    Individual (13 offsprings)
    Officer
    1997-02-01 ~ 2000-06-30
    OF - Director → CIF 0
  • 13
    Deutsch, Alastair Michael
    Born in February 1983
    Individual (3 offsprings)
    Officer
    2023-10-02 ~ now
    OF - Director → CIF 0
  • 14
    Bowyer, Katharine Ann
    Accountant born in October 1969
    Individual (86 offsprings)
    Officer
    2022-03-31 ~ 2023-04-07
    OF - Director → CIF 0
  • 15
    Crompton, Matthew Ellis
    Chartered Surveyor born in April 1961
    Individual (24 offsprings)
    Officer
    2001-12-05 ~ 2022-03-31
    OF - Director → CIF 0
  • 16
    Petersen, Roef
    Danish born in September 1961
    Individual (1 offspring)
    Officer
    1992-05-29 ~ 1993-05-20
    OF - Director → CIF 0
  • 17
    Gill, James Harry
    Manager born in January 1949
    Individual (17 offsprings)
    Officer
    1992-05-20 ~ 1994-10-28
    OF - Director → CIF 0
  • 18
    Slinger, Claire
    Born in November 1976
    Individual (5 offsprings)
    Officer
    2023-10-05 ~ now
    OF - Director → CIF 0
  • 19
    Shankland, Sarah Anne
    Solicitor born in July 1965
    Individual (18 offsprings)
    Officer
    2009-09-10 ~ 2023-08-21
    OF - Director → CIF 0
  • 20
    Mulligan, David Kevin
    Director born in November 1969
    Individual (129 offsprings)
    Officer
    2007-07-27 ~ 2013-02-25
    OF - Director → CIF 0
  • 21
    Early, John Dalton
    Financial Director born in November 1945
    Individual (40 offsprings)
    Officer
    1992-05-20 ~ 2007-07-27
    OF - Director → CIF 0
  • 22
    Taylor, David Wilson
    Managing Director born in May 1950
    Individual (102 offsprings)
    Officer
    1992-05-20 ~ 1993-08-31
    OF - Director → CIF 0
  • 23
    Mayall, Philip Alan
    Born in June 1973
    Individual (12 offsprings)
    Officer
    2019-03-01 ~ now
    OF - Director → CIF 0
  • 24
    Taberner, Susan
    Individual (62 offsprings)
    Officer
    1999-02-04 ~ 2003-06-20
    OF - Secretary → CIF 0
  • 25
    Futter, Rosalind Charlotte
    Finance Director born in May 1978
    Individual (84 offsprings)
    Officer
    2022-08-09 ~ 2023-10-02
    OF - Director → CIF 0
  • 26
    Britannia Company Formations Limited
    Individual (1250 offsprings)
    Officer
    1992-05-20 ~ 1992-05-20
    OF - Nominee Secretary → CIF 0
  • 27
    Bardsley, Michael John
    Director born in August 1944
    Individual (69 offsprings)
    Officer
    1992-05-20 ~ 1992-05-20
    OF - Director → CIF 0
  • 28
    Fidler, Christopher Laskey
    Individual (199 offsprings)
    Officer
    2002-09-06 ~ 2007-07-27
    OF - Secretary → CIF 0
  • 29
    Sheridan, Clare
    Individual (273 offsprings)
    Officer
    2007-07-27 ~ 2024-06-27
    OF - Secretary → CIF 0
  • 30
    Morgan, John Christopher
    Born in December 1955
    Individual (113 offsprings)
    Officer
    2007-07-27 ~ now
    OF - Director → CIF 0
  • 31
    Brown, Christopher Kenrick
    Director born in January 1959
    Individual (27 offsprings)
    Officer
    1995-11-01 ~ 2001-03-31
    OF - Director → CIF 0
  • 32
    Gangotra, Culdip Kelly Kaur
    Born in February 1970
    Individual (56 offsprings)
    Officer
    2024-05-07 ~ now
    OF - Director → CIF 0
  • 33
    Mason, Helen Mary
    Individual (101 offsprings)
    Officer
    2024-06-27 ~ 2025-04-22
    OF - Secretary → CIF 0
  • 34
    DEANSGATE COMPANY FORMATIONS LIMITED
    - now 02475728
    DEANSGATE FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite International House, 82-86 Deansgate, Manchester
    Dissolved Corporate (5 parents, 6937 offsprings)
    Officer
    1992-05-20 ~ 1992-05-20
    OF - Nominee Director → CIF 0
  • 35
    MORGAN SINDALL GROUP PLC
    - now 00521970
    MORGAN SINDALL PLC - 2010-06-04
    WILLIAM SINDALL PUBLIC LIMITED COMPANY - 1994-10-28
    Kent House, 14-17 Market Place, London, United Kingdom
    Active Corporate (45 parents, 33 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MUSE PLACES LIMITED

Period: 2023-02-17 ~ now
Company number: 02717800 01996612
Registered names
MUSE PLACES LIMITED - now 01996612
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

Related profiles found in government register
  • MUSE PLACES LIMITED
    Info
    MUSE DEVELOPMENTS LIMITED - 2023-02-17
    AMEC DEVELOPMENTS LIMITED - 2023-02-17
    Registered number 02717800
    Kent House, 14-17 Market Place, London W1W 8AJ
    PRIVATE LIMITED COMPANY incorporated on 1992-05-20 (33 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-20
    CIF 0
  • MUSE PLACES LIMITED
    S
    Registered number 02717800
    Kent House, 14-17 Market Place, London, England, England, W1W 8AJ
    CIF 1
  • MUSE PLACES LIMITED
    S
    Registered number 02717800
    Kent House 14-17, Market Place, London, England, W1W 8AJ
    CIF 2
  • MUSE PLACES LIMITED
    S
    Registered number 02717800
    Kent House, 14-17 Market Place, London, United Kingdom, W1W 8AJ
    CIF 3
child relation
Offspring entities and appointments 44
  • 1
    ALEXANDRIA BUSINESS PARK MANAGEMENT COMPANY LIMITED
    - now 04521285
    ASHTON LEISURE PARK MANAGEMENT COMPANY LIMITED - 2003-11-21
    ALEXANDRIA BUSINESS PARK MANAGEMENT COMPANY LIMITED - 2003-10-24
    EVER 1901 LIMITED - 2002-12-16
    Unit A5 Optimum Business Park, Optimum Road, Swadlincote, United Kingdom
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 47 - Right to appoint or remove directors OE
    CIF 47 - Ownership of voting rights - 75% or more OE
  • 2
    ASHTON MOSS DEVELOPMENTS LIMITED
    - now 04460094
    EVER 1821 LIMITED - 2002-10-02
    Kent House, 14-17 Market Place, London
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 41 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 41 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    AYKLEY HEADS DEVELOPMENT LLP
    OC456575
    C/o Morgan Sindall Group Plc Kent House, 14-17 Market Place, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-04-30 ~ now
    CIF 13 - Right to surplus assets - More than 25% but not more than 50% OE
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50% OE
    Officer
    2025-04-30 ~ now
    CIF 3 - LLP Designated Member → ME
  • 4
    BASFORD EAST MANAGEMENT COMPANY LIMITED
    16640363
    Kent House 14-17 Market Place, London, England
    Active Corporate (3 parents)
    Person with significant control
    2025-08-11 ~ now
    CIF 11 - Ownership of voting rights - 75% or more OE
    CIF 11 - Right to appoint or remove directors OE
  • 5
    BROMLEY PARK (HOLDINGS) LIMITED
    - now 04490864
    CHARGEINPUT LIMITED - 2002-09-11
    Kent House, 14-17 Market Place, London
    Active Corporate (32 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 27 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 27 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 6
    CHATHAM PLACE (BUILDING 1) LIMITED
    06050459
    Kent House 14-17 Market Place, London
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 30 - Ownership of shares – 75% or more OE
    CIF 30 - Ownership of voting rights - 75% or more OE
    CIF 30 - Right to appoint or remove directors OE
  • 7
    CHATHAM PLACE (PHASE 1) ESTATE MANCO LIMITED
    - now 05281212
    CHATHAM PLACE AND ALFRED SQUARE ESTATE MANCO LIMITED - 2006-10-03
    BROOMCO (3620) LIMITED - 2004-12-01
    C/o Common Ground Estate & Property Management Ltd Chiltern House, 45 Station Road, Henley-on-thames, Oxfordshire, England
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ 2021-03-31
    CIF 48 - Ownership of voting rights - 75% or more OE
    CIF 48 - Right to appoint or remove directors OE
    CIF 48 - Ownership of shares – 75% or more OE
  • 8
    CHATHAM SQUARE LIMITED
    08312945
    Kent House, 14-17 Market Place, London
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 33 - Ownership of shares – 75% or more OE
    CIF 33 - Ownership of voting rights - 75% or more OE
    CIF 33 - Right to appoint or remove directors OE
  • 9
    CHEADLE ROYAL MANAGEMENT COMPANY LIMITED
    03100717
    A5 Optimum Business Park, Optimum Road, Swadlincote, England
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Right to appoint or remove directors OE
    CIF 10 - Ownership of voting rights - 75% or more OE
    CIF 10 - Ownership of shares – More than 25% but not more than 50% OE
  • 10
    COMMUNITY SOLUTIONS FOR REGENERATION (BOURNEMOUTH) LIMITED
    07455599
    Kent House, 14-17 Market Place, London
    Active Corporate (21 parents, 1 offspring)
    Person with significant control
    2021-01-04 ~ now
    CIF 16 - Ownership of shares – 75% or more OE
    CIF 16 - Right to appoint or remove directors OE
    CIF 16 - Ownership of voting rights - 75% or more OE
  • 11
    COMMUNITY SOLUTIONS FOR REGENERATION (BRENTWOOD) LIMITED
    12068605
    Kent House, 14-17 Market Place, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2021-01-04 ~ now
    CIF 18 - Ownership of voting rights - 75% or more OE
    CIF 18 - Ownership of shares – 75% or more OE
    CIF 18 - Right to appoint or remove directors OE
  • 12
    COMMUNITY SOLUTIONS FOR REGENERATION (SLOUGH) LIMITED
    08251430
    Kent House, 14-17 Market Place, London
    Active Corporate (26 parents, 2 offsprings)
    Person with significant control
    2021-01-04 ~ now
    CIF 17 - Right to appoint or remove directors OE
    CIF 17 - Ownership of shares – 75% or more OE
    CIF 17 - Ownership of voting rights - 75% or more OE
  • 13
    ECF (GENERAL PARTNER) LIMITED
    04335331
    One Coleman Street, London
    Active Corporate (46 parents, 23 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 40 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 40 - Ownership of shares – More than 25% but not more than 50% OE
  • 14
    EUROCENTRAL PARTNERSHIP LIMITED
    - now 03881458
    MACROCOM (583) LIMITED - 1999-11-30
    Kent House 14-17 Market Place, London
    Active Corporate (23 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 24 - Ownership of voting rights - 75% or more OE
    CIF 24 - Ownership of shares – 75% or more OE
  • 15
    HABIKO LLP
    OC454271
    Kent House, 14-17 Market Place, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-10-25 ~ now
    CIF 14 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 14 - Right to surplus assets - More than 25% but not more than 50% OE
    Officer
    2024-10-25 ~ now
    CIF 5 - LLP Designated Member → ME
  • 16
    HARRIER PARK MANAGEMENT COMPANY LIMITED
    12374181
    Kent House, 14-17 Market Place, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2019-12-20 ~ now
    CIF 44 - Ownership of voting rights - 75% or more OE
  • 17
    HULME HIGH STREET LIMITED
    - now 03153396
    INHOCO 484 LIMITED - 1996-04-09
    Manchester Professional Services Limited, Level 5, Town Hall Extension, Albert Square, Manchester, England
    Active Corporate (24 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-03-03
    CIF 49 - Ownership of shares – 75% or more OE
    CIF 49 - Ownership of voting rights - 75% or more OE
  • 18
    ICIAN DEVELOPMENTS LIMITED
    03718782
    Kent House, 14-17 Market Place, London
    Active Corporate (27 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 23 - Right to appoint or remove directors OE
    CIF 23 - Ownership of voting rights - 75% or more OE
    CIF 23 - Ownership of shares – 75% or more OE
  • 19
    INTERCITY DEVELOPMENTS LIMITED
    - now 01918440
    KESWICK TIMESHARE LIMITED - 1986-01-03
    Kent House, 14-17 Market Place, London
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 20 - Ownership of shares – More than 25% but not more than 50% OE
  • 20
    LEWISHAM GATEWAY DEVELOPMENTS (HOLDINGS) LIMITED
    05401546
    Kent House 14-17 Market Place, London
    Active Corporate (25 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 28 - Ownership of shares – 75% or more OE
    CIF 28 - Ownership of voting rights - 75% or more OE
    CIF 28 - Right to appoint or remove directors OE
  • 21
    LINGLEY MERE BUSINESS PARK DEVELOPMENT COMPANY LIMITED
    - now 04734545
    EVER 2070 LIMITED - 2003-06-01
    Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey Warrington
    Active Corporate (26 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 22
    LOGIC LEEDS MANAGEMENT COMPANY LIMITED
    09726688
    One St Peter's Square, Manchester, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 43 - Ownership of voting rights - More than 50% but less than 75% OE
  • 23
    MORGAN SINDALL CONSORTIUM LLP
    OC434756
    Kent House, 14-17 Market Place, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2020-12-18 ~ now
    CIF 15 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 15 - Right to surplus assets - More than 25% but not more than 50% OE
    CIF 15 - Right to appoint or remove members OE
    Officer
    2020-12-18 ~ now
    CIF 7 - LLP Designated Member → ME
  • 24
    MUSE (BRIXTON) LIMITED
    09507897
    Morgan Sindall Group Plc Kent House, 14-17 Market Place, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 35 - Ownership of voting rights - 75% or more OE
    CIF 35 - Ownership of shares – 75% or more OE
    CIF 35 - Right to appoint or remove directors OE
  • 25
    MUSE (ECF) PARTNER LIMITED
    - now 03698515
    AMEC (ECF) PARTNER LIMITED - 2007-07-27
    CONCORD HEALTHCARE SERVICES LIMITED - 2001-12-04
    Kent House, 14-17 Market Place, London
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 21 - Ownership of shares – 75% or more OE
    CIF 21 - Right to appoint or remove directors OE
    CIF 21 - Ownership of voting rights - 75% or more OE
  • 26
    MUSE (WARP 4) PARTNER LIMITED
    - now 03712794
    AMEC (WARP 4) PARTNER LIMITED - 2007-07-27
    THE SCHOOLS PARTNERSHIP LIMITED - 2002-06-19
    Kent House, 14-17 Market Place, London
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 22 - Ownership of shares – 75% or more OE
    CIF 22 - Ownership of voting rights - 75% or more OE
    CIF 22 - Right to appoint or remove directors OE
  • 27
    MUSE ABERDEEN LIMITED
    10826007
    Kent House, 14-17 Market Place, London, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2017-06-19 ~ now
    CIF 42 - Right to appoint or remove directors OE
    CIF 42 - Ownership of voting rights - 75% or more OE
    CIF 42 - Ownership of shares – 75% or more OE
  • 28
    MUSE BRIXTON (PHASE 2) LIMITED
    12527062
    Kent House, 14-17 Market Place, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2020-03-19 ~ now
    CIF 45 - Ownership of voting rights - 75% or more OE
    CIF 45 - Ownership of shares – 75% or more OE
    CIF 45 - Right to appoint or remove directors OE
  • 29
    MUSE CHESTER LIMITED
    08624674
    Kent House, 14-17 Market Place, London
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 34 - Right to appoint or remove directors OE
    CIF 34 - Ownership of shares – 75% or more OE
    CIF 34 - Ownership of voting rights - 75% or more OE
  • 30
    MUSE DEVELOPMENTS (NORTHWICH) LIMITED
    - now 04042721
    AMEC DEVELOPMENTS (NORTHWICH) LIMITED - 2007-07-27
    THE SCHOOLS PARTNERSHIP (SWANSCOMBE) LIMITED - 2002-05-16
    Kent House, 14-17 Market Place, London
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 25 - Ownership of voting rights - 75% or more OE
    CIF 25 - Ownership of shares – 75% or more OE
    CIF 25 - Right to appoint or remove directors OE
  • 31
    MUSE PROPERTIES LIMITED
    - now 01638315
    AMEC PROPERTIES LIMITED - 2007-07-27
    PROFESSIONAL CLADDING SERVICES LIMITED - 1983-03-25
    Kent House, 14-17 Market Place, London
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 19 - Ownership of shares – 75% or more OE
    CIF 19 - Ownership of voting rights - 75% or more OE
    CIF 19 - Right to appoint or remove directors OE
  • 32
    NORTH SHORE DEVELOPMENT PARTNERSHIP LIMITED
    06005294
    Kent House, 14-17 Market Place, London
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 29 - Right to appoint or remove directors OE
    CIF 29 - Ownership of shares – 75% or more OE
    CIF 29 - Ownership of voting rights - 75% or more OE
  • 33
    RAIL LINK EUROPE LIMITED
    02555801
    Kent House, 14-17 Market Place, London, United Kingdom
    Active Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more OE
    CIF 12 - Right to appoint or remove directors OE
    CIF 12 - Ownership of voting rights - 75% or more OE
  • 34
    SOVEREIGN LEEDS LIMITED
    07309922
    Kent House 14-17 Market Place, London
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 31 - Ownership of voting rights - 75% or more OE
    CIF 31 - Right to appoint or remove directors OE
    CIF 31 - Ownership of shares – 75% or more OE
  • 35
    ST ANDREWS BRAE DEVELOPMENTS LIMITED
    - now 07448309
    MACROCOM (1020) LIMITED - 2010-12-14
    Kent House, 14-17 Market Place, London
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 32 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 32 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 36
    STOCKPORT EXCHANGE PHASE 2 LIMITED
    09682196 11544149
    Sk1 3xe, Town Hall C/o Democratic Services, Town Hall, Edward Street, Stockport, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2016-11-14
    CIF 50 - Ownership of shares – 75% or more OE
    CIF 50 - Ownership of voting rights - 75% or more OE
    CIF 50 - Right to appoint or remove directors OE
  • 37
    STOCKPORT EXCHANGE PHASE 3 LIMITED
    11544149 09682196
    Town Hall, Edward Street, Stockport, England
    Active Corporate (9 parents)
    Person with significant control
    2018-08-30 ~ 2020-05-15
    CIF 51 - Ownership of shares – 75% or more OE
    CIF 51 - Right to appoint or remove directors OE
    CIF 51 - Ownership of voting rights - 75% or more OE
  • 38
    THE PRESTWICH REGENERATION LLP
    OC444311
    Kent House, 14-17 Market Place, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2022-10-19 ~ now
    CIF 39 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 39 - Right to surplus assets - More than 25% but not more than 50% OE
    Officer
    2022-10-19 ~ now
    CIF 6 - LLP Designated Member → ME
  • 39
    UPPER EAST MANAGEMENT COMPANY LIMITED
    15972010
    15 Rathbone Place, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-09-23 ~ now
    CIF 38 - Right to appoint or remove directors OE
    CIF 38 - Ownership of voting rights - 75% or more OE
  • 40
    WAPPING WHARF (ALPHA) LLP
    OC385694 08331783
    Kent House 14-17 Market Place, London
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 36 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 36 - Right to surplus assets - More than 25% but not more than 50% OE
    Officer
    2013-06-07 ~ now
    CIF 2 - LLP Designated Member → ME
  • 41
    WAPPING WHARF (BETA) LLP
    OC406580 08331783
    Kent House, 14-17 Market Place, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 37 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 37 - Right to surplus assets - More than 25% but not more than 50% OE
    Officer
    2016-03-08 ~ now
    CIF 1 - LLP Designated Member → ME
  • 42
    WARP 4 GENERAL PARTNER LIMITED
    - now 04398621
    INHOCO 2623 LIMITED - 2002-07-03
    Kent House, 14 - 17 Market Place, London
    Active Corporate (19 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 26 - Ownership of voting rights - 75% or more OE
    CIF 26 - Right to appoint or remove directors OE
    CIF 26 - Ownership of shares – 75% or more OE
  • 43
    WIRRAL GROWTH COMPANY LLP
    - now OC423097 10669793
    WIRRAL GROWTH 2018 LLP
    - 2018-12-28 OC423097
    C/o Head Of Legal Wirral Borough Council, Town Hall, Brighton Street, Wallasey, Wirral, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2018-06-26 ~ now
    CIF 46 - Right to surplus assets - More than 25% but not more than 50% OE
    CIF 46 - Ownership of voting rights - More than 25% but not more than 50% OE
    Officer
    2018-06-26 ~ now
    CIF 8 - LLP Designated Member → ME
  • 44
    WYTHENSHAWE CIVIC REGENERATION LLP
    OC454410
    C/o Morgan Sindall Kent House, 14-17 Market Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-03-26 ~ now
    CIF 4 - LLP Designated Member → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.