1
BROADGATE ESTATES RETAIL MANAGEMENT LIMITED - now
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
2000-05-01 ~ 2005-05-12
IIF 4 - Director → ME
1998-09-28 ~ 2005-04-08
IIF 2 - Secretary → ME
2
CHARTERGATE PROPERTIES LTD.
- now 02993323HIGHCOLOUR LIMITED - 1998-09-29
6th Floor Cardinal House, 20 St Marys Parsonage, Manchester
Dissolved Corporate (8 parents)
Officer
2004-07-16 ~ 2011-03-02
IIF 7 - Director → ME
3
CHARTERGATE RETAIL PROPERTIES LIMITED
- now 04522880SAFELAWN LIMITED - 2004-05-10
6th Floor Cardinal House, 20 St Marys Parsonage, Manchester
Dissolved Corporate (6 parents)
Officer
2010-02-25 ~ 2011-03-01
IIF 6 - Director → ME
4
12 Melville Crescent, Edinburgh, Scotland
Active Corporate (1 parent)
Officer
2019-08-06 ~ now
IIF 15 - Director → ME
5
CURIOUS INTERIM MANAGEMENT LIMITED
- now 06812837CURIOUS PROJECT MANAGEMENT LIMITED
- 2010-01-27
06812837 3402 Beetham Tower 301 Deansgate, Manchester
Dissolved Corporate (3 parents)
Officer
2009-02-09 ~ 2010-09-01
IIF 8 - Director → ME
6
6th Floor Cardinal House, 20 St Marys Parsonage, Manchester
Dissolved Corporate (7 parents)
Officer
2006-03-27 ~ dissolved
IIF 9 - LLP Designated Member → ME
7
GLADBOURNE ASSET MANAGEMENT LIMITED
SC766797 12 Melville Crescent, Edinburgh, Scotland
Active Corporate (1 parent)
Officer
2023-04-21 ~ now
IIF 13 - Director → ME
Person with significant control
2023-04-21 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
8
GLADBOURNE DEVELOPMENTS LIMITED
SC607324 12 Melville Crescent, Edinburgh, Scotland
Active Corporate (1 parent)
Officer
2018-09-05 ~ now
IIF 14 - Director → ME
Person with significant control
2018-09-05 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
9
12 Melville Crescent, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2016-04-12 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
10
12 Melville Crescent, Edinburgh, Scotland
Active Corporate (1 parent)
Officer
2021-12-21 ~ now
IIF 11 - Director → ME
Person with significant control
2021-12-21 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
11
12 Melville Crescent, Edinburgh, Midlothian, Scotland
Active Corporate (1 parent)
Officer
2025-09-22 ~ now
IIF 10 - Director → ME
Person with significant control
2025-09-22 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
12
KINGSBEECH MANAGEMENT LIMITED
- now 03845313CHARTERGATE MANAGEMENT LIMITED
- 2010-12-07
03845313S Y PARTNERSHIP LIMITED
- 2005-02-10
03845313INHOCO 1005 LIMITED
- 1999-10-15
03845313 03909899, 03845298, 04935262Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 6th Floor Cardinal House, 20 St Marys Parsonage, Manchester
Dissolved Corporate (9 parents)
Officer
2010-02-25 ~ dissolved
IIF 5 - Director → ME
1999-10-15 ~ 2005-01-31
IIF 3 - Secretary → ME
13
THE CLOISTERS (FORMBY) LIMITED - now
CHARTERGATE (FORMBY) LIMITED - 2006-01-31
MSA FACILITIES LIMITED
- 2002-02-11
03908638 New Burlington House, 1075 Finchley Road, London
Active Corporate (11 parents)
Officer
2000-01-18 ~ 2002-02-07
IIF 1 - Secretary → ME