1
214 RED LION ROAD LIMITED - now
CHANCERYGATE (RED LION ROAD) MANAGEMENT COMPANY LIMITED
- 2013-12-17
06802817 Cpc Batteries, Units 10 & 11 214 Red Lion Road, Surbiton, Surrey
Active Corporate (12 parents)
Officer
2009-01-27 ~ 2009-06-01
IIF 144 - Director → ME
2
ABERDEEN RETAIL ASSETS LIMITED
- now 09128234 1st Floor Rico House George Street, Prestwich, Manchester, Lancashire, England
Active Corporate (4 parents)
Officer
2014-08-29 ~ now
IIF 77 - Director → ME
Person with significant control
2018-01-04 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
3
ABERDEEN TRIANGLE NOMINEES LIMITED - now
CUMBERNAULD DEERDYKES ROAD ASSETS LTD
- 2023-07-07
14264170 1st Floor Rico House George Street, Prestwich, Manchester, Lancashire, England
Active Corporate (4 parents)
Officer
2022-07-29 ~ 2023-07-07
IIF 151 - Director → ME
Person with significant control
2022-07-29 ~ 2023-07-07
IIF 40 - Ownership of shares – 75% or more → OE
4
ABERDEEN WELLHEADS ASSETS LIMITED
13811839 1st Floor Rioc House George Street, Prestwich, Manchester, Lancashire, England
Active Corporate (3 parents)
Officer
2021-12-21 ~ now
IIF 79 - Director → ME
Person with significant control
2021-12-21 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
5
ANGUS PORTFOLIO NOMINEES LIMITED
11634426 1st Floor Rico House George Street, Prestwich, Manchester, Lancashire, England
Active Corporate (3 parents)
Officer
2018-10-22 ~ now
IIF 84 - Director → ME
6
1st Floor Rico House George Street, Prestwich, Manchester, Lancashire, England
Active Corporate (4 parents)
Officer
2012-04-19 ~ now
IIF 78 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
7
BADENTOY ASSETS LIMITED
- 2012-05-11
07902481JEBSTONE LTD - 2012-01-11
1st Floor Rico House George Street, Prestwich, Manchester, Lancashire, England
Active Corporate (5 parents)
Officer
2012-04-19 ~ now
IIF 80 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
8
BEAVER INDUSTRIAL ESTATE MANAGEMENT COMPANY LIMITED - now
CHANCERYGATE (SOUTHALL) MANAGEMENT COMPANY LIMITED
- 2013-08-15
06611718 Bank Chambers, Market Street, Huddersfield, West Yorkshire, United Kingdom
Active Corporate (20 parents)
Officer
2008-06-04 ~ 2009-03-23
IIF 54 - Director → ME
9
HAYFIELD ASSETS LIMITED
- 2017-04-24
10549989CLAY FLATTS ASSETS LIMITED - 2017-03-24
ICEFIELD ASSOCIATES LIMITED - 2017-01-23
1st Floor Rico House George Street, Prestwich, Manchester, Lancashire, England
Active Corporate (5 parents)
Officer
2017-04-21 ~ now
IIF 70 - Director → ME
Person with significant control
2017-04-21 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
10
HAYFIELD ASSETS (NO 2) LIMITED
- 2017-04-24
10549847CLAY FLATTS ASSETS (NO 2) LIMITED - 2017-03-24
STENBELL LIMITED - 2017-01-23
1st Floor Rico House George Street, Prestwich, Manchester, Lancashire, England
Active Corporate (5 parents)
Officer
2017-04-21 ~ now
IIF 69 - Director → ME
Person with significant control
2017-04-21 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
11
CBC (HEMEL) MANAGEMENT COMPANY LIMITED
06507089 Dock Master's House, 1 Hertsmere Road, London, England
Active Corporate (10 parents)
Officer
2008-02-18 ~ 2009-06-01
IIF 130 - Director → ME
12
32a The Garth, Front Street, Winlaton, Blaydon-on-tyne, England
Active Corporate (11 parents)
Officer
2008-08-04 ~ 2009-03-04
IIF 129 - Director → ME
13
30 Upper High Street, Thame, Oxfordshire
Active Corporate (16 parents)
Officer
2008-08-04 ~ 2009-06-01
IIF 137 - Director → ME
14
CBC (SOUTHAMPTON) MANAGEMENT COMPANY LIMITED - now
HELICAL (SOUTHAMPTON) MANAGEMENT COMPANY LIMITED - 2011-06-01
CHANCERYGATE (SOUTHAMPTON) MANAGEMENT COMPANY LIMITED
- 2010-03-11
06765661 Unit 6 Chancerygate Business Centre, Third Avenue, Millbrook, Hampshire, England
Active Corporate (12 parents)
Officer
2008-12-04 ~ 2009-06-01
IIF 150 - Director → ME
15
CEDARWOOD ASSET MANAGEMENT HOLDINGS LIMITED
10922530 First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2017-08-18 ~ now
IIF 85 - Director → ME
Person with significant control
2017-08-18 ~ now
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
16
CEDARWOOD ASSET MANAGEMENT LIMITED
06959876 First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2009-07-13 ~ now
IIF 87 - Director → ME
17
CG (ERDINGTON) MANAGEMENT COMPANY LIMITED
06895098 Unit 402, 4th Floor 1-45 Durham Street, London, England
Active Corporate (8 parents)
Officer
2009-05-05 ~ 2009-06-01
IIF 105 - Director → ME
18
CG (IRLAM) MANAGEMENT COMPANY LIMITED
06019192 Lynton House Ackhurst Park, Foxhole Road, Chorley, Lancashire, United Kingdom
Active Corporate (13 parents)
Officer
2006-12-05 ~ 2009-06-01
IIF 108 - Director → ME
19
CG (MILLER STREET) MANAGEMENT COMPANY LIMITED
06506090 12a Upper Berkeley Street, London, England
Dissolved Corporate (8 parents)
Officer
2008-02-18 ~ 2009-06-01
IIF 102 - Director → ME
20
CG (MILTON KEYNES) MANAGEMENT COMPANY LIMITED
06228065 12a Upper Berkeley Street, London, England
Active Corporate (12 parents)
Officer
2007-04-26 ~ 2009-06-01
IIF 107 - Director → ME
21
The Old Barn Fulford Farm, Culworth, Banbury, Oxfordshire
Dissolved Corporate (7 parents)
Officer
2004-01-07 ~ 2008-04-04
IIF 161 - Director → ME
22
CGP (OXFORD) LIMITED - now
CHANCERYGATE (OXFORD) LIMITED
- 2007-10-17
03901319DEANLEND LIMITED - 2000-01-21
35 Hays Mews, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2000-05-04 ~ 2005-05-26
IIF 17 - Director → ME
23
CGP (RED LION ROAD) LIMITED
- now 03901359CHANCERYGATE (RED LION ROAD) LIMITED
- 2007-10-17
03901359ANGLOPORT LIMITED - 2000-01-21
Seymour House, Whiteleaf Road, Hemel Hempstead, Hertfordshire
Dissolved Corporate (7 parents)
Officer
2000-05-04 ~ 2008-04-04
IIF 100 - Director → ME
24
The Old Barn Fulford Farm, Culworth, Banbury, Oxfordshire
Dissolved Corporate (9 parents)
Officer
2003-12-04 ~ 2008-04-04
IIF 98 - Director → ME
25
PARK ROYAL ESTATES (BRENTFORD) LIMITED - 1999-01-28
PARK ROYAL ESTATES (RESIDENTIAL) LIMITED - 1998-06-11
12a Upper Berkeley Street, London, England
Active Corporate (10 parents, 5 offsprings)
Officer
1999-11-22 ~ 2008-04-04
IIF 89 - Director → ME
26
CHANCERYGATE (ASTON) LIMITED
- now 06116781CHANCERYGATE (LEHMAN 8) LIMITED
- 2007-03-14
06116781 05926198, 05979726, 05979727Warning 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) 12a Upper Berkeley Street, London, England
Dissolved Corporate (17 parents)
Officer
2007-02-26 ~ 2009-06-01
IIF 123 - Director → ME
27
CHANCERYGATE (BC INVESTMENTS) LIMITED
- now 06421016CHANCERYGATE (ANNIESLAND) LIMITED
- 2008-02-25
06421016 12a Upper Berkeley Street, London, England
Dissolved Corporate (8 parents)
Officer
2007-11-07 ~ 2009-06-01
IIF 120 - Director → ME
28
CHANCERYGATE (BEDFORD) LIMITED
- now 05979727CHANCERYGATE (LEHMAN 3) LIMITED
- 2007-03-14
05979727 05926198, 06207527, 05979726Warning 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) 12a Upper Berkeley Street, London, England
Active Corporate (21 parents, 1 offspring)
Officer
2006-10-26 ~ 2009-06-01
IIF 138 - Director → ME
29
CHANCERYGATE (BRAINTREE) MANAGEMENT COMPANY LIMITED
06800373 35 Hay's Mews, London
Dissolved Corporate (4 parents)
Officer
2009-01-23 ~ 2009-06-01
IIF 142 - Director → ME
30
CHANCERYGATE (BRENTWOOD) LIMITED
- now 05979723CHANCERYGATE (LEHMAN 4) LIMITED
- 2007-03-14
05979723 05926198, 05979726, 05979727Warning 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) 12a Upper Berkeley Street, London, England
Active Corporate (18 parents)
Officer
2006-10-26 ~ 2009-06-01
IIF 53 - Director → ME
31
CHANCERYGATE (BRENTWOOD) MANAGEMENT COMPANY LIMITED
06481128 12a Upper Berkeley Street, London, England
Active Corporate (9 parents)
Officer
2008-01-23 ~ 2009-06-01
IIF 135 - Director → ME
32
CHANCERYGATE (BRISTOL) LIMITED - now
CHANCERYGATE (MILLER STREET) LIMITED
- 2025-03-31
06054114 12a Upper Berkeley Street, London, England
Active Corporate (15 parents)
Officer
2007-01-18 ~ 2009-06-01
IIF 133 - Director → ME
33
PRECIS (2453) LIMITED
- 2004-09-15
05186572 05186608, 05124585, 04475285Warning 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) 12a Upper Berkeley Street, London, England
Active Corporate (21 parents, 36 offsprings)
Officer
2004-09-13 ~ 2009-06-01
IIF 97 - Director → ME
34
CHANCERYGATE (CARDINGTON) LIMITED - now
CHANCERYGATE (HEMEL) LIMITED - 2025-03-31
CHANCERYGATE (LOANHEAD) LIMITED
- 2012-05-22
06405555 12a Upper Berkeley Street, London, England
Active Corporate (13 parents)
Officer
2007-10-22 ~ 2009-06-01
IIF 55 - Director → ME
35
CHANCERYGATE (COLNBROOK) MANAGEMENT COMPANY LIMITED
05815219 128 Exeter Road, Harrow, England
Active Corporate (9 parents)
Officer
2006-05-12 ~ 2008-09-24
IIF 126 - Director → ME
36
CHANCERYGATE (CONGLETON) LIMITED - now
CHANCERYGATE (LIVINGSTON) LIMITED
- 2025-03-31
06277508 12a Upper Berkeley Street, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2007-06-13 ~ 2009-06-01
IIF 168 - Director → ME
37
BIRD DEVELOPMENTS (BRISTOL) LIMITED - 2007-07-31
THE RISCA PROPERTY COMPANY LIMITED - 2006-05-26
12a Upper Berkeley Street, London, England
Dissolved Corporate (18 parents)
Officer
2008-08-20 ~ 2009-06-01
IIF 125 - Director → ME
38
12a Upper Berkeley Street, London, England
Dissolved Corporate (16 parents, 1 offspring)
Officer
2007-03-21 ~ 2009-06-01
IIF 147 - Director → ME
39
CHANCERYGATE (HARLOW AND MAIDSTONE) LIMITED - now
CHANCERYGATE (BURY) LIMITED
- 2025-03-31
05926198CHANCERYGATE (LEHMAN 2) LIMITED
- 2006-12-06
05926198 06116792, 06207527, 05979726Warning 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) 12a Upper Berkeley Street, London, England
Active Corporate (19 parents)
Officer
2006-09-06 ~ 2009-06-01
IIF 149 - Director → ME
40
CHANCERYGATE (HAVANT) LIMITED - now
CHANCERYGATE (WITHAM) LIMITED
- 2022-02-07
06277515 12a Upper Berkeley Street, London, England
Active Corporate (12 parents)
Officer
2007-06-13 ~ 2009-06-01
IIF 166 - Director → ME
41
CHANCERYGATE (HAYES) LIMITED - now
CHANCERYGATE (PUMP LANE) LIMITED - 2025-03-31
CHANCERYGATE (AYR) LIMITED
- 2013-02-12
06277263 12a Upper Berkeley Street, London, England
Active Corporate (13 parents)
Officer
2007-06-13 ~ 2009-06-01
IIF 164 - Director → ME
42
CHANCERYGATE (IRLAM) LIMITED
- now 05694533PRECIS (2595) LIMITED
- 2006-04-04
05694533 05694519, 05656498, 04289726Warning 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) 12a Upper Berkeley Street, London, England
Dissolved Corporate (13 parents)
Officer
2006-03-28 ~ 2009-06-01
IIF 128 - Director → ME
43
CHANCERYGATE (KNUTSFORD 1) LIMITED - now
CHANCERYGATE (UXBRIDGE) LIMITED
- 2025-03-31
06325736 12a Upper Berkeley Street, London, England
Active Corporate (14 parents, 4 offsprings)
Officer
2007-07-26 ~ 2009-06-01
IIF 127 - Director → ME
44
CHANCERYGATE (LEINSTER MEWS) LIMITED - now
CHANCERYGATE (BELLSHILL) LIMITED
- 2012-05-22
06277972CHNACERYGATE (BELLSHILL) LIMITED
- 2007-06-21
06277972 12a Upper Berkeley Street, London, England
Active Corporate (11 parents, 2 offsprings)
Officer
2007-06-13 ~ 2009-06-01
IIF 167 - Director → ME
45
CHANCERYGATE (MARLOW) LIMITED - now
CHANCERYGATE (FRIMLEY) LIMITED
- 2025-03-31
05916499 12a Upper Berkeley Street, London, England
Active Corporate (19 parents)
Officer
2006-08-25 ~ 2009-06-01
IIF 93 - Director → ME
46
CHANCERYGATE (MERCURY PARK) MANAGEMENT LIMITED
05970339 12a Upper Berkeley Street, London, England
Dissolved Corporate (8 parents)
Officer
2006-10-18 ~ 2008-04-04
IIF 119 - Director → ME
47
CHANCERYGATE (MILTON KEYNES) LIMITED
- now 05694528PRECIS (2594) LIMITED
- 2006-04-04
05694528 04574186, 05347029, 05694533Warning 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) 12a Upper Berkeley Street, London, England
Active Corporate (18 parents, 1 offspring)
Officer
2006-03-28 ~ 2009-06-01
IIF 143 - Director → ME
48
CHANCERYGATE (NEWBRIDGE) LIMITED
06301741 12a Upper Berkeley Street, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2007-07-04 ~ 2009-06-01
IIF 131 - Director → ME
49
12a Upper Berkeley Street, London, England
Dissolved Corporate (8 parents)
Officer
2005-07-12 ~ 2009-06-01
IIF 110 - Director → ME
50
CHANCERYGATE (ROMFORD) LIMITED
- now 05926201CHANCERYGATE (LEHMAN 1) LIMITED
- 2006-10-06
05926201 05926198, 06207527, 05979726Warning 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) 12a Upper Berkeley Street, London, England
Active Corporate (20 parents, 1 offspring)
Officer
2006-09-06 ~ 2009-06-01
IIF 94 - Director → ME
51
CHANCERYGATE (ROWAN ROAD) LIMITED
05311877 12a Upper Berkeley Street, London, England
Dissolved Corporate (14 parents)
Officer
2005-02-08 ~ 2009-06-01
IIF 160 - Director → ME
52
CHANCERYGATE (SOUTHALL 2) LIMITED - now
CHANCERYGATE (BRENTFORD) LIMITED
- 2010-11-05
06189478 35 Hay's Mews, London
Dissolved Corporate (8 parents)
Officer
2008-08-20 ~ 2009-06-01
IIF 145 - Director → ME
53
CHANCERYGATE (WARMLEY) LIMITED - now
CHANCERYGATE (ORPINGTON) LIMITED
- 2025-03-31
06467061CHANCERYGATE (CHELTENHAM ADC) LIMITED
- 2008-05-29
06467061 12a Upper Berkeley Street, London, England
Active Corporate (13 parents)
Officer
2008-01-08 ~ 2009-06-01
IIF 136 - Director → ME
54
CHANCERYGATE (SIGHTHILL) LIMITED
- 2008-04-15
06277527 12a Upper Berkeley Street, London, England
Dissolved Corporate (11 parents)
Officer
2007-06-13 ~ 2009-06-01
IIF 165 - Director → ME
55
CHANCERYGATE (WARRINGTON) LIMITED - now
CHANCERYGATE (FALCON) LIMITED
- 2025-03-31
06467064 12a Upper Berkeley Street, London, England
Active Corporate (12 parents)
Officer
2008-01-08 ~ 2009-06-01
IIF 134 - Director → ME
56
12a Upper Berkeley Street, London, England
Active Corporate (17 parents)
Officer
2006-08-25 ~ 2009-06-01
IIF 92 - Director → ME
57
12a Upper Berkeley Street, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2007-08-08 ~ 2009-06-01
IIF 148 - Director → ME
58
CHANCERYGATE CORPORATE SERVICES LIMITED
05865470 12a Upper Berkeley Street, London, England
Active Corporate (17 parents, 129 offsprings)
Officer
2006-07-04 ~ 2009-06-01
IIF 111 - Director → ME
59
CHANCERYGATE NW INVESTMENT 2 LIMITED - now
CHANCERYGATE (ABERDEEN) LIMITED
- 2022-03-04
06362999 12a Upper Berkeley Street, London, England
Active Corporate (15 parents)
Officer
2007-09-06 ~ 2009-06-01
IIF 141 - Director → ME
60
CRANFORD COURT (WARRINGTON) MANAGEMENT COMPANY LIMITED - now
CHANCERYGATE (WARRINGTON) MANAGEMENT COMPANY LIMITED
- 2014-04-01
06726868 28 Eaton Avenue, Buckshaw Village, Chorley, Lancashire, England
Active Corporate (8 parents)
Officer
2008-10-17 ~ 2009-06-01
IIF 146 - Director → ME
61
CUMBERNAULD SOUTH COURT ASSETS LIMITED
14264339 1st Floor Rico House George Street, Prestwich, Manchester, Lancashire, England
Dissolved Corporate (3 parents)
Officer
2022-07-29 ~ dissolved
IIF 152 - Director → ME
Person with significant control
2022-07-29 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
62
DENMORE INDUSTRIAL NO 1 LIMITED
- now 08724167 1st Floor Rico House George Street, Prestwich, Manchester, Lancashire, England
Active Corporate (3 parents)
Officer
2013-10-17 ~ now
IIF 68 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
63
DERRY NOMINEES 1 LIMITED - now
TANNOCHSIDE MASTERTON ASSETS LIMITED - 2019-06-27
EAST KILBRIDE ASSETS LIMITED
- 2019-06-04
11605183 1st Floor Rico House George Street, Prestwich, Manchester, Lancashire, England
Active Corporate (5 parents)
Officer
2018-10-04 ~ 2019-06-03
IIF 155 - Director → ME
Person with significant control
2018-10-04 ~ 2019-06-03
IIF 42 - Ownership of shares – 75% or more → OE
64
1st Floor Rico House George Street, Prestwich, Manchester, Lancashire, England
Active Corporate (2 parents)
Officer
2017-07-24 ~ now
IIF 73 - Director → ME
Person with significant control
2017-07-24 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
65
1st Floor Rico House George Street, Prestwich, Manchester, Lancashire, England
Dissolved Corporate (2 parents)
Officer
2015-05-28 ~ dissolved
IIF 117 - Director → ME
Person with significant control
2017-05-16 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
66
FORT WILLIAM RETAIL ASSETS LIMITED
- now 09722855ROVER ASSOCIATES LIMITED
- 2015-08-13
09722855 1st Floor Rico House George Street, Prestwich, Manchester, Lancashire, England
Active Corporate (3 parents)
Officer
2015-08-10 ~ now
IIF 60 - Director → ME
Person with significant control
2016-08-08 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
67
ARGENT CORPORATE LIMITED
- 2015-09-18
09774459 1st Floor Rico House George Street, Prestwich, Manchester, Lancashire, England
Dissolved Corporate (3 parents)
Officer
2015-09-17 ~ dissolved
IIF 115 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Ownership of shares – 75% or more → OE
68
GRANGEMOUTH ASSETS LIMITED
- now 11294877 1st Floor Rico House George Street, Prestwich, Manchester, Lancashire, England
Active Corporate (3 parents)
Officer
2018-06-04 ~ now
IIF 56 - Director → ME
Person with significant control
2018-06-04 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
69
MISLEX (570) LIMITED
- 2009-01-19
06602943 06419966, 07315092, 05895793Warning 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) 5 Hanover Square, London
Dissolved Corporate (12 parents)
Officer
2009-01-19 ~ 2009-01-22
IIF 103 - Director → ME
70
HELICAL (COWLEY) LIMITED - now
CHANCERYGATE (COWLEY) LIMITED
- 2010-03-10
05234274 5 Hanover Square, London
Dissolved Corporate (16 parents)
Officer
2004-09-20 ~ 2009-01-22
IIF 124 - Director → ME
71
HELICAL (KIDLINGTON) LIMITED - now
CHANCERYGATE (KIDLINGTON) LIMITED
- 2010-03-10
05558032SHOO 198 LIMITED
- 2005-10-28
05558032 05523647, 06559797, 05403888Warning 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) 5 Hanover Square, London
Dissolved Corporate (15 parents)
Officer
2005-10-20 ~ 2009-01-22
IIF 101 - Director → ME
72
HELICAL (MILL STREET) LIMITED - now
CHANCERYGATE (MILL STREET) LIMITED
- 2010-03-10
04309210PRECIS (2132) LIMITED
- 2001-12-18
04309210 04309191, 06387691, 04309215Warning 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) 5 Hanover Square, London
Dissolved Corporate (15 parents)
Officer
2001-12-18 ~ 2008-04-04
IIF 20 - Director → ME
73
HELICAL (SOUTHALL) LIMITED - now
CHANCERYGATE (SOUTHALL) LIMITED
- 2010-03-10
05591987PRECIS (2565) LIMITED
- 2005-11-28
05591987 05608446, 05645912, 05694533Warning 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) 5 Hanover Square, London
Dissolved Corporate (14 parents)
Officer
2005-11-24 ~ 2009-01-22
IIF 18 - Director → ME
74
HELICAL (SOUTHAMPTON) LIMITED - now
5 Hanover Square, London
Dissolved Corporate (13 parents)
Officer
2006-03-28 ~ 2009-01-22
IIF 140 - Director → ME
75
HELICAL (STOCKPORT) LIMITED - now
CHANCERYGATE (STOCKPORT) LIMITED
- 2010-03-10
05812950 5 Hanover Square, London
Dissolved Corporate (14 parents)
Officer
2006-05-10 ~ 2009-01-22
IIF 132 - Director → ME
76
5th Floor Maybrook House, 40 Blackfriars Street, Manchester, Lancashire
Dissolved Corporate (24 parents)
Officer
2011-01-13 ~ dissolved
IIF 49 - LLP Designated Member → ME
77
INDURENT PROPCO C6 LIMITED - now
180 Great Portland Street, London, England
Active Corporate (23 parents, 1 offspring)
Officer
2006-09-06 ~ 2009-06-01
IIF 88 - Director → ME
78
INDUSTRIAL PORTFOLIO NOMINEES 1 LIMITED - 2020-11-30
AGRICULTURAL NOMINEES 1 LIMITED - 2020-11-20
1st Floor Rico House George Street, Prestwich, Manchester, Lancashire, England
Active Corporate (5 parents)
Officer
2020-12-22 ~ now
IIF 81 - Director → ME
79
INDUSTRIAL PORTFOLIO NOMINEES 2 LIMITED - 2020-11-30
AGRICULTURAL NOMINEES 2 LIMITED - 2020-11-20
1st Floor Rico House George Street, Prestwich, Manchester, Lancashire, England
Active Corporate (5 parents)
Officer
2020-12-22 ~ now
IIF 76 - Director → ME
80
INDUSTRIAL DUNDEE NOMINEES LIMITED
- now 12782540BOTHWELL ASSETS (NO 2) LIMITED - 2020-12-07
1st Floor Rico House George Street, Prestwich, Manchester, Lancashire, England
Active Corporate (5 parents)
Officer
2020-12-22 ~ now
IIF 67 - Director → ME
81
INDUSTRIAL GALLOWGATE NOMINEES LIMITED
13054780 1st Floor Rico House George Street, Prestwich, Manchester, Lancashire, England
Active Corporate (5 parents)
Officer
2020-12-22 ~ now
IIF 71 - Director → ME
82
AGRICULTURAL PORTFOLIO GP LLP - 2020-11-20
1st Floor Rico House George Street, Prestwich, Manchester, Lancashire, England
Active Corporate (3 parents, 5 offsprings)
Officer
2020-12-22 ~ now
IIF 48 - LLP Designated Member → ME
Person with significant control
2020-12-22 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
83
INDUSTRIAL PORTFOLIO HOLDCO LIMITED
- now 12691602PENSARN ASSETS (NO 2) LIMITED
- 2021-02-16
12691602 1st Floor Rico House George Street, Prestwich, Manchester, Lancashire, England
Active Corporate (4 parents, 4 offsprings)
Officer
2021-01-16 ~ now
IIF 72 - Director → ME
84
INSTITUTION OF RAILWAY SIGNAL ENGINEERS - now
INSTITUTION OF RAILWAY SIGNAL ENGINEERS
- 2026-01-15
00125685 1 Birdcage Walk, London, England
Active Corporate (107 parents)
Officer
1999-04-23 ~ 2014-04-25
IIF 15 - Director → ME
85
1 Birdcage Walk, London, England
Active Corporate (36 parents, 1 offspring)
Officer
2011-04-15 ~ 2013-04-19
IIF 169 - Director → ME
2008-04-25 ~ 2009-04-24
IIF 170 - Director → ME
86
JENKINS COMMERCIAL PROPERTIES LIMITED
- now 02865872JENKINS PROPERTY INVESTMENTS LIMITED
- 1995-03-14
02865872MABLAW 317 LIMITED
- 1994-11-28
02865872 03459431, 03294874, 02865871Warning 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) First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Officer
1993-12-21 ~ now
IIF 86 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
87
KIDLINGTON MANAGEMENT LIMITED - now
HELICAL (KIDLINGTON MANAGEMENT) LIMITED - 2011-01-06
CG (KIDLINGTON MANAGEMENT) LIMITED
- 2010-03-11
06023431 Camerons Accountancy Consultants Ltd, 9 Worton Park, Worton, Witney, Oxfordshire
Active Corporate (15 parents)
Officer
2006-12-08 ~ 2009-05-19
IIF 52 - Director → ME
88
1st Floor Rico House George Street, Prestwich, Manchester, Lancashire, England
Active Corporate (3 parents)
Officer
2014-05-09 ~ now
IIF 82 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
89
LANGLEY MANAGEMENT COMPANY LIMITED
05275349 5 Cheapside Court, Sunninghill Road, Ascot, England
Active Corporate (10 parents)
Officer
2005-05-17 ~ 2008-04-04
IIF 109 - Director → ME
90
LEEDS EAGLE ASSETS (NO 2) LIMITED
- now 09722891TWINPARK ASSOCIATES LIMITED
- 2015-08-12
09722891 1st Floor Rico House George Street, Prestwich, Manchester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-08-11 ~ dissolved
IIF 113 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
91
LEEDS EAGLE ASSETS LIMITED
- now 09722842YIELDMAN ASSOCIATES LIMITED
- 2015-08-13
09722842 1st Floor Rico House George Street, Prestwich, Manchester, Lancashire, England
Dissolved Corporate (3 parents)
Officer
2015-08-11 ~ dissolved
IIF 116 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
92
LEY COURT ASSETS LIMITED - now
PANFIELD CONSULTING LIMITED
- 2016-09-28
10394052 1st Floor Rico House George Street, Prestwich, Manchester, Lancashire, England
Active Corporate (4 parents)
Officer
2016-09-27 ~ 2016-11-03
IIF 157 - Director → ME
93
1st Floor Rico House George Street, Prestwich, Manchester, Lancashire, England
Active Corporate (3 parents)
Officer
2016-12-07 ~ now
IIF 75 - Director → ME
Person with significant control
2016-12-07 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
94
LIONEL ROAD DEVELOPMENTS LTD - now
CHANCERYGATE (LIONEL ROAD) LIMITED
- 2012-10-29
05755704 Vantage London, Great West Road, Brentford, England
Active Corporate (19 parents, 1 offspring)
Officer
2006-03-24 ~ 2008-01-03
IIF 99 - Director → ME
95
1st Floor Rico House George Street, Prestwich, Manchester, Lancashire, England
Active Corporate (1 parent)
Officer
2017-07-24 ~ now
IIF 64 - Director → ME
Person with significant control
2017-07-24 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
96
LIVINGSTON INDUSTRIAL PROPERTY LLP
OC417798 5th Floor Maybrook House, 40 Blackfriars Street, Manchester, Lancashire
Dissolved Corporate (2 parents)
Officer
2017-06-16 ~ dissolved
IIF 51 - LLP Designated Member → ME
97
MILL STREET MANAGEMENT (SLOUGH) LIMITED
- now 05209459PRECIS (2466) LIMITED
- 2004-12-07
05209459 05272577, 05208926, 01767387Warning 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) Unit 5 Slough Interchange, Whittenham Close, Slough, England
Active Corporate (15 parents)
Officer
2004-12-01 ~ 2008-04-04
IIF 19 - Director → ME
98
1st Floor Rico House George Street, Prestwich, Manchester, Lancashire, England
Active Corporate (19 parents)
Officer
2010-07-14 ~ now
IIF 46 - LLP Designated Member → ME
99
MIXED PORTFOLIO NO 1 LIMITED
- now 08507086STINGER SYSTEMS LTD
- 2013-06-13
08507086 1st Floor Rico House George Street, Prestwich, Manchester, Lancashire, England
Dissolved Corporate (2 parents)
Officer
2013-06-12 ~ dissolved
IIF 118 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 43 - Ownership of shares – 75% or more → OE
100
NEWCASTLE ASSETS (NO 2) LIMITED
- now 09858719HANLEY ASSETS (NO 2) LIMITED
- 2016-12-02
09858719SELECT CORPORATE LIMITED - 2015-11-24
1st Floor Rico House George Street, Prestwich, Manchester, Lancashire, England
Active Corporate (3 parents)
Officer
2016-12-01 ~ now
IIF 153 - Director → ME
Person with significant control
2016-12-01 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
101
1st Floor Rico House George Street, Prestwich, Manchester, Lancashire, England
Active Corporate (3 parents)
Officer
2023-10-20 ~ now
IIF 66 - Director → ME
102
NW MLI (AINTREE) LIMITED - now
CHANCERYGATE (AINTREE) LIMITED
- 2022-06-08
06287497 The Blade, Abbey Square, Reading, England
Dissolved Corporate (15 parents, 1 offspring)
Officer
2007-06-20 ~ 2009-06-01
IIF 122 - Director → ME
103
NW MLI (BREDBURY) LIMITED - now
CHANCERYGATE (BREDBURY) LIMITED
- 2021-02-03
06287480CHANCERYGATE (TUNBRIDGE WELLS) LIMITED
- 2008-04-11
06287480 The Blade, Abbey Square, Reading, England
Dissolved Corporate (13 parents)
Officer
2007-06-20 ~ 2009-06-01
IIF 121 - Director → ME
104
NW MLI (RED LION NO.2) LIMITED - now
CHANCERYGATE (RED LION NO.2) LIMITED
- 2021-02-03
05511176CETGA (NO.4) LIMITED
- 2006-03-02
05511176 05511170, 05511173, 05511168Warning 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) The Blade, Abbey Square, Reading, England
Dissolved Corporate (18 parents, 3 offsprings)
Officer
2005-07-22 ~ 2009-06-01
IIF 112 - Director → ME
105
PARK ROYAL ESTATES (DEVELOPMENTS) LIMITED
- now 03345101CHANCERYGATE DEVELOPMENTS LIMITED
- 2005-01-13
03345101 Seymour House, Whiteleaf Road, Hemel Hempstead, Hertfordshire
Dissolved Corporate (9 parents)
Officer
2000-05-25 ~ 2008-04-04
IIF 163 - Director → ME
106
PARK ROYAL ESTATES (PROPERTIES) LIMITED
- now 03386895CHANCERYGATE PROPERTIES LIMITED
- 2005-01-13
03386895 The Old Barn Fulford Farm, Culworth, Banbury, Oxfordshire
Dissolved Corporate (8 parents)
Officer
1997-07-02 ~ 2008-04-04
IIF 91 - Director → ME
107
PAUL JENKINS ASSOCIATES LIMITED
06544585 C/o Valentine & Co Galley House, Moon Lane, Barnet
Liquidation Corporate (4 parents)
Officer
2008-03-28 ~ now
IIF 171 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
108
1st Floor Rico House George Street, Prestwich, Manchester, Lancashire, England
Active Corporate (3 parents)
Officer
2022-02-23 ~ now
IIF 74 - Director → ME
109
PREMIER TRAVEL EXECUTIVE SERVICES LIMITED - now
CHANCERYGATE (SUNBEAM) LIMITED
- 2005-10-25
05506711 12a Upper Berkeley Street, London, England
Active Corporate (8 parents, 2 offsprings)
Officer
2005-07-14 ~ 2005-10-25
IIF 104 - Director → ME
110
REDSTORM REAL ESTATE LIMITED - now
CGP (SLOUGH) LIMITED
- 2009-03-24
04690608CHANCERYGATE (SLOUGH) LIMITED
- 2007-10-17
04690608 12a Upper Berkeley Street, London, England
Active Corporate (11 parents)
Officer
2003-03-07 ~ 2008-04-04
IIF 162 - Director → ME
111
ROWAN ROAD MANAGEMENT COMPANY LIMITED - now
CHANCERYGATE (ROWAN ROAD) MANAGEMENT COMPANY LIMITED
- 2018-04-25
05951549 1 Dockmaster's House, Hertsmere Road, London, England
Active Corporate (13 parents)
Officer
2006-09-29 ~ 2009-06-01
IIF 90 - Director → ME
112
PRECIS (2276) LIMITED
- 2002-11-12
04496562 04439510, 04496563, 06111591Warning 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) 73-75 Scrubs Lane, London, England
Active Corporate (23 parents)
Officer
2002-11-12 ~ 2006-08-01
IIF 21 - Director → ME
113
1st Floor Rico House George Street, Prestwich, Manchester, Lancashire, England
Active Corporate (54 parents)
Officer
2011-09-22 ~ now
IIF 50 - LLP Designated Member → ME
114
NEWCASTLE ASSETS LIMITED
- 2017-07-05
10498737 1st Floor Rico House George Street, Prestwich, Manchester, Lancashire, England
Active Corporate (4 parents)
Officer
2016-12-01 ~ 2017-07-06
IIF 158 - Director → ME
115
SQUARE PORTFOLIO NORBURY 1 LIMITED - now
SQUARE PORTFOLIO 1 LIMITED - 2017-07-05
STOCKTON ON TEES ASSETS LIMITED - 2017-04-07
PAISLEY PHOENIX PARK ASSETS LIMITED
- 2016-11-03
10393293HILLGRANGE INVESTMENTS LIMITED
- 2016-09-28
10393293 1st Floor Rico House George Street, Prestwich, Manchester, Lancashire, England
Active Corporate (5 parents)
Officer
2016-09-27 ~ 2016-11-02
IIF 156 - Director → ME
116
SQUARE PORTFOLIO NORBURY 2 LIMITED - now
SQUARE PORTFOLIO 2 LIMITED - 2017-07-05
STOCKTON ON TEES ASSETS (NO 2) LIMITED - 2017-04-07
STIRLING ASSETS LIMITED
- 2016-11-03
10394000CRESTMORE DESIGN LIMITED
- 2016-09-30
10394000 1st Floor Rico House George Street, Prestwich, Manchester, Lancashire, England
Active Corporate (5 parents)
Officer
2016-09-27 ~ 2016-11-02
IIF 159 - Director → ME
117
STOCKPORT GATEWAY MANAGEMENT COMPANY LIMITED
06585366 Carvers Warehouse, Suite 2b, 77 Dale Street, Manchester, England
Active Corporate (15 parents)
Officer
2008-05-06 ~ 2009-06-01
IIF 139 - Director → ME
118
35 Hays Mews, London
Dissolved Corporate (6 parents)
Officer
2004-03-29 ~ 2008-04-04
IIF 95 - Director → ME
119
35 Hays Mews, London
Dissolved Corporate (6 parents)
Officer
2004-03-29 ~ 2008-04-04
IIF 96 - Director → ME
120
1st Floor Rico House George Street, Prestwich, Manchester, Lancashire, England
Active Corporate (2 parents)
Officer
2017-07-24 ~ now
IIF 65 - Director → ME
Person with significant control
2017-07-24 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
121
TANNOCHSIDE NOMINEES LIMITED - 2019-06-28
Further Felden Longcroft Lane, Felden, Hemel Hempstead, Hertfordshire, England
Active Corporate (5 parents)
Officer
2019-09-20 ~ now
IIF 58 - Director → ME
Person with significant control
2019-09-20 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
122
TELFORD COURT ASSETS LIMITED
- now 09747756DEWCROFT VENTURES LIMITED
- 2015-09-17
09747756 1st Floor Rico House George Street, Prestwich, Manchester, Lancashire, England
Dissolved Corporate (2 parents)
Officer
2015-09-10 ~ dissolved
IIF 114 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
123
TRAFFORD PARK MANAGEMENT COMPANY LIMITED - now
CG (TRAFFORD PARK) MANAGEMENT COMPANY LIMITED
- 2018-12-13
06506089 Pama House Stockport Road East, Bredbury, Stockport, England
Active Corporate (8 parents)
Officer
2008-02-18 ~ 2009-06-01
IIF 106 - Director → ME
124
Saxon House, Saxon Way, Cheltenham
Dissolved Corporate (2 parents)
Officer
2010-10-14 ~ dissolved
IIF 16 - Director → ME
125
1st Floor Rico House George Street, Prestwich, Manchester, Lancashire, England
Active Corporate (2 parents, 1 offspring)
Officer
2021-02-27 ~ now
IIF 47 - LLP Designated Member → ME
Person with significant control
2021-02-27 ~ now
IIF 37 - Right to surplus assets - More than 25% but not more than 50% → OE
126
TRIO PORTFOLIO NOMINEES LIMITED
- 2021-03-11
13241680 1st Floor Rico House George Street, Prestwich, Manchester, Lancashire, England
Active Corporate (3 parents)
Officer
2021-03-03 ~ now
IIF 63 - Director → ME
127
Standbrook House 4th Floor, 2-5 Old Bond Street, London, England
Active Corporate (2 parents)
Person with significant control
2017-06-26 ~ now
IIF 5 - Has significant influence or control → OE
128
TITAN CORPORATE LIMITED
- 2016-09-28
10393047 1sts Floor Rico House George Street, Prestwich, Manchester, Lancashire, England
Active Corporate (4 parents)
Officer
2016-09-27 ~ now
IIF 83 - Director → ME
Person with significant control
2017-01-20 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
129
1st Floor Rico House George Street, Prestwich, Manchster, Lancashire, England
Active Corporate (3 parents)
Officer
2018-11-16 ~ now
IIF 61 - Director → ME
130
1st Floor Rico House George Street, Prestwich, Manchster, Lancashire, England
Active Corporate (3 parents)
Officer
2018-11-16 ~ now
IIF 59 - Director → ME
131
DUNDEE INDUSTRIAL LIMITED
- 2016-11-04
10394021 Further Felden Longcroft Lane, Felden, Hemel Hempstead, England
Active Corporate (3 parents)
Officer
2016-09-27 ~ now
IIF 57 - Director → ME
Person with significant control
2016-09-27 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
132
128 City Road, London, England
Active Corporate (7 parents)
Officer
2013-01-08 ~ 2013-04-10
IIF 62 - Director → ME
133
WREXHAM ASSETS LIMITED - now
EAGLE CORPORATE LIMITED
- 2016-09-28
10393780 1st Floor Rico House George Street, Prestwich, Manchester, Lancashire, England
Dissolved Corporate (4 parents)
Officer
2016-09-27 ~ 2018-10-17
IIF 154 - Director → ME
Person with significant control
2017-01-20 ~ 2018-10-17
IIF 4 - Ownership of shares – 75% or more → OE
134
1st Floor Rico House George Street, Prestwich, Manchester, Lancashire, England
Active Corporate (1 parent)
Officer
2025-08-21 ~ now
IIF 14 - Director → ME
Person with significant control
2025-08-21 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
135
1st Floor Rico House George Street, Prestwich, Manchester, Lancashire, England
Active Corporate (1 parent)
Officer
2025-08-21 ~ now
IIF 13 - Director → ME
Person with significant control
2025-08-21 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE