1
5 Brooklands Place, Brooklands Road, Sale, Cheshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
577,981 GBP2023-12-31
Officer
2013-12-19 ~ nowIIF 40 - Director → ME
Person with significant control
2024-10-28 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
2
Stenprop, 180 Great Portland Street, London, EnglandDissolved Corporate (2 parents, 2 offsprings)
Equity (Company account)
2 GBP2021-03-31
Officer
2012-03-19 ~ dissolvedIIF 46 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 5 - Has significant influence or control → OE
3
C2 CAPITAL LTD - 2009-12-20
STEVTON (NO.447) LIMITED - 2009-08-21
Stenprop, 180 Great Portland Street, London, EnglandDissolved Corporate (2 parents)
Officer
2009-08-14 ~ dissolvedIIF 47 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
4
C2 CAPITAL MANAGEMENT LIMITED - 2013-12-05
180 Great Portland Street, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
212,337 GBP2016-12-31
Officer
2013-07-11 ~ dissolvedIIF 42 - Director → ME
5
Stenprop, 180 Great Portland Street, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-06-30
Officer
2015-06-11 ~ dissolvedIIF 38 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
6
Stenprop, 180 Great Portland Street, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-08-31
Officer
2015-08-11 ~ dissolvedIIF 39 - Director → ME
7
Stenprop, 180 Great Portland Street, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-06-30
Officer
2015-06-22 ~ dissolvedIIF 43 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
8
4th Floor 10-12 Blandford Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2015-06-15 ~ dissolvedIIF 36 - Director → ME
9
Stenprop, 180 Great Portland Street, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-07-31
Officer
2015-07-21 ~ dissolvedIIF 41 - Director → ME
10
Stenprop, 180 Great Portland Street, London, EnglandDissolved Corporate (7 parents)
Current Assets (Company account)
657,545 EUR2019-03-31
Officer
2016-05-18 ~ dissolvedIIF 49 - LLP Designated Member → ME
Person with significant control
2016-05-18 ~ dissolvedIIF 6 - Has significant influence or control → OE
11
C2 CAPITAL LLP - 2013-12-03
Holland House, 1-5 Oakfield, Sale, CheshireDissolved Corporate (5 parents)
Officer
2010-02-22 ~ dissolvedIIF 50 - LLP Designated Member → ME
12
180 Great Portland Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
11 GBP2023-03-31
Officer
2024-06-25 ~ nowIIF 20 - Director → ME
13
ST. MODWEN HEYWOOD POWER LIMITED - 2024-12-09
INDURENT HEYWOOD POWER LIMITED - 2024-08-02
ST. MODWEN HEYWOOD POWER LTD - 2024-07-01
180 Great Portland Street, London, England, EnglandActive Corporate (4 parents)
Officer
2024-07-01 ~ nowIIF 11 - Director → ME
14
ST. MODWEN LOGISTICS HOLDCO LIMITED - 2024-07-01
180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 21 offsprings)
Officer
2024-07-01 ~ nowIIF 10 - Director → ME
15
LIS PROPCO IV A2 LIMITED - 2024-07-01
180 Great Portland Street, London, EnglandActive Corporate (4 parents)
Officer
2024-03-24 ~ nowIIF 29 - Director → ME
16
180 Great Portland Street, London, EnglandActive Corporate (4 parents)
Officer
2025-02-13 ~ nowIIF 30 - Director → ME
17
180 Great Portland Street, London, EnglandActive Corporate (4 parents)
Officer
2025-04-02 ~ nowIIF 28 - Director → ME
18
180 Great Portland Street, London, EnglandActive Corporate (4 parents)
Officer
2025-04-07 ~ nowIIF 24 - Director → ME
19
INDUSTRIALS MANAGEMENT LIMITED - 2024-07-01
STENPROP MANAGEMENT LIMITED - 2021-10-27
STENHAM PROPERTY LTD - 2014-10-10
STENHAM GESTINOR PROPERTY LIMITED - 2004-04-27
RIGHTSECTOR LIMITED - 1999-01-26
180 Great Portland Street, LondonActive Corporate (8 parents, 1 offspring)
Officer
2017-07-17 ~ nowIIF 15 - Director → ME
20
ST. MODWEN NEWPORT POWER LTD - 2024-12-09
180 Great Portland Street, London, United KingdomActive Corporate (4 parents)
Officer
2024-07-31 ~ nowIIF 34 - Director → ME
21
INDUSTRIALS PROPCO 1 LIMITED - 2024-07-01
180 Great Portland Street, London, EnglandActive Corporate (4 parents)
Officer
2023-08-18 ~ nowIIF 23 - Director → ME
22
INDUSTRIALS PROPCO 2 LIMITED - 2024-07-01
180 Great Portland Street, London, EnglandActive Corporate (4 parents)
Officer
2023-07-07 ~ nowIIF 22 - Director → ME
23
LIS PROPCO III B2 LTD - 2024-07-01
BGO BRUSH PROPCO LIMITED - 2023-08-15
180 Great Portland Street, London, United KingdomActive Corporate (4 parents)
Officer
2024-07-01 ~ nowIIF 13 - Director → ME
24
LIS PROPCO III B3 LTD - 2024-07-01
BGO CODE PROPCO LIMITED - 2023-08-15
180 Great Portland Street, London, United KingdomActive Corporate (4 parents)
Officer
2024-07-01 ~ nowIIF 9 - Director → ME
25
LIS PROPCO III B4 LTD - 2024-07-01
BGO CAPRI PROPCO LIMITED - 2023-09-26
180 Great Portland Street, London, United KingdomActive Corporate (4 parents)
Officer
2024-07-01 ~ nowIIF 14 - Director → ME
26
180 Great Portland Street, London, United KingdomActive Corporate (4 parents)
Officer
2025-02-13 ~ nowIIF 35 - Director → ME
27
180 Great Portland Street, London, EnglandActive Corporate (4 parents, 2 offsprings)
Officer
2024-04-23 ~ nowIIF 27 - Director → ME
28
INDUSTRIALS PROPCO 3 LIMITED - 2024-07-01
180 Great Portland Street, London, Other, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2023-10-19 ~ nowIIF 16 - Director → ME
29
180 Great Portland Street, London, EnglandActive Corporate (4 parents)
Officer
2024-04-24 ~ nowIIF 18 - Director → ME
30
CHANCERYGATE NO.10 LIMITED - 2024-06-14
180 Great Portland Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2020-03-31
Officer
2024-05-31 ~ nowIIF 25 - Director → ME
31
CHANCERYGATE (ERDINGTON) LIMITED - 2024-06-14
180 Great Portland Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2024-05-31 ~ nowIIF 19 - Director → ME
32
INDURENT LOGISTICS PROPCO C2 LIMITED - 2024-10-24
180 Great Portland Street, London, EnglandActive Corporate (4 parents)
Officer
2024-04-23 ~ nowIIF 33 - Director → ME
33
180 Great Portland Street, London, EnglandActive Corporate (4 parents)
Officer
2025-01-10 ~ nowIIF 17 - Director → ME
34
180 Great Portland Street, London, EnglandActive Corporate (4 parents)
Officer
2025-02-13 ~ nowIIF 31 - Director → ME
35
ST. MODWEN STRATEGIC LAND LIMITED - 2024-07-01
180 Great Portland Street, London, United KingdomActive Corporate (4 parents)
Officer
2024-07-01 ~ nowIIF 12 - Director → ME
36
180 Great Portland Street, London, EnglandActive Corporate (3 parents)
Officer
2024-04-17 ~ nowIIF 32 - Director → ME
37
180 Great Portland Street, London, EnglandActive Corporate (3 parents)
Officer
2023-11-24 ~ nowIIF 21 - Director → ME
38
180 Great Portland Street, London, EnglandDissolved Corporate (3 parents)
Officer
2023-02-08 ~ dissolvedIIF 26 - Director → ME
39
C2 CAPITAL (INDUSTRIALS) LIMITED - 2017-06-30
Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater ManchesterDissolved Corporate (1 parent)
Equity (Company account)
2,491,852 GBP2018-12-31
Officer
2014-12-08 ~ dissolvedIIF 44 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
40
One, St. Peters Square, Manchester, Greater Manchester, United KingdomActive Corporate (5 parents)
Officer
2024-08-26 ~ nowIIF 37 - Director → ME