1
ALEXANDRIA BUSINESS PARK MANAGEMENT COMPANY LIMITED
- now 04521285ASHTON 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)
Officer
2009-07-31 ~ 2023-06-30
IIF 32 - Director → ME
2
BAMBER BRIDGE MANAGEMENT COMPANY LIMITED
- now 03587163ADVANTAGE SCORE LIMITED - 1999-08-23
Unit A5 Optimum Business Park, Optimum Road, Swadlincote, United Kingdom
Active Corporate (24 parents)
Officer
2008-12-12 ~ 2019-06-24
IIF 35 - Director → ME
3
BRENTFORD LOCK WEST (PHASE 2) MANAGEMENT LIMITED
10757285 Fisher House, 84 Fisherton Street, Salisbury, England
Active Corporate (16 parents)
Officer
2019-04-26 ~ 2021-04-01
IIF 39 - Director → ME
Person with significant control
2019-04-24 ~ 2020-05-27
IIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 40 - Right to appoint or remove directors → OE
4
BRENTFORD LOCK WEST ESTATE MANAGEMENT LIMITED
08977130 Fisher House, 84 Fisherton Street, Salisbury, Wiltshire, England
Active Corporate (13 parents)
Officer
2019-04-26 ~ now
IIF 28 - Director → ME
Person with significant control
2019-04-24 ~ 2020-05-27
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
CASTLE GATE PARK MANAGEMENT COMPANY LIMITED
- now 03815103INHOCO 980 LIMITED - 1999-10-20
The Council House, Priory Road, Dudley
Active Corporate (22 parents)
Officer
2009-11-02 ~ 2012-10-23
IIF 33 - Director → ME
6
CHEADLE ROYAL MANAGEMENT COMPANY LIMITED
03100717 A5 Optimum Business Park, Optimum Road, Swadlincote, England
Active Corporate (19 parents)
Officer
2008-12-12 ~ 2019-06-24
IIF 29 - Director → ME
7
EPL CONTRACTOR (PLOT B WEST) LIMITED
04615550 Kent House, 14-17 Market Place, London
Active Corporate (17 parents)
Officer
2022-01-28 ~ now
IIF 16 - Director → ME
8
EPL CONTRACTOR (PLOT F EAST) LIMITED
04620368 Kent House, 14-17 Market Place, London
Active Corporate (17 parents)
Officer
2022-01-28 ~ now
IIF 17 - Director → ME
9
EPL CONTRACTOR (PLOT F WEST) LIMITED
04620390 Kent House, 14-17 Market Place, London
Active Corporate (17 parents)
Officer
2022-01-28 ~ now
IIF 15 - Director → ME
10
EPL DEVELOPER (PLOT B WEST) LIMITED
04614968 Kent House, 14-17 Market Place, London
Active Corporate (17 parents)
Officer
2022-01-28 ~ now
IIF 24 - Director → ME
11
EPL DEVELOPER (PLOT F EAST) LIMITED
04615055 Kent House, 14-17 Market Place, London
Active Corporate (17 parents)
Officer
2022-01-28 ~ now
IIF 14 - Director → ME
12
EPL DEVELOPER (PLOT F WEST) LIMITED
04614646 Kent House, 14-17 Market Place, London
Active Corporate (16 parents)
Officer
2022-01-28 ~ now
IIF 9 - Director → ME
13
EUROCENTRAL PARTNERSHIP LIMITED
- now 03881458MACROCOM (583) LIMITED - 1999-11-30
Kent House 14-17 Market Place, London
Active Corporate (23 parents, 6 offsprings)
Officer
2022-01-28 ~ now
IIF 7 - Director → ME
14
HARRIER PARK MANAGEMENT COMPANY LIMITED
12374181 Kent House, 14-17 Market Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-12-20 ~ now
IIF 2 - Director → ME
15
ISLINGTON WHARF (PHASE 2) MANAGEMENT LIMITED
09158112 41 Dilworth Lane, Longridge, Preston, England
Active Corporate (17 parents)
Officer
2019-03-29 ~ 2020-01-31
IIF 37 - Director → ME
16
ISLINGTON WHARF LOCKS MANAGEMENT COMPANY LIMITED
11417647 384a Deansgate, Manchester, Greater Manchester, England
Active Corporate (16 parents)
Officer
2019-03-29 ~ 2021-03-01
IIF 38 - Director → ME
17
ISLINGTON WHARF MANAGEMENT LIMITED
06271272 Nq Building, 47 Bengal Street, Manchester, Greater Manchester, England
Active Corporate (14 parents)
Officer
2019-03-29 ~ now
IIF 10 - Director → ME
18
National Waterways Museum Ellesmere Port, South Pier Road, Ellesmere Port, Cheshire, United Kingdom
Active Corporate (15 parents)
Officer
2022-03-31 ~ now
IIF 6 - Director → ME
19
LOCK 17 MANAGEMENT COMPANY LIMITED
11387293 C/o Rendall & Rittner Limited, 13b St. George Wharf, London, England
Active Corporate (9 parents)
Officer
2019-03-29 ~ now
IIF 1 - Director → ME
20
LOGIC LEEDS MANAGEMENT COMPANY LIMITED
09726688 One St Peter's Square, Manchester, United Kingdom
Active Corporate (11 parents)
Officer
2015-08-11 ~ now
IIF 12 - Director → ME
21
MUSE (ECF) PARTNER LIMITED
- now 03698515AMEC (ECF) PARTNER LIMITED - 2007-07-27
CONCORD HEALTHCARE SERVICES LIMITED - 2001-12-04
Kent House, 14-17 Market Place, London
Active Corporate (22 parents)
Officer
2020-02-10 ~ now
IIF 20 - Director → ME
22
MUSE (WARP 4) PARTNER LIMITED
- now 03712794AMEC (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)
Officer
2023-01-27 ~ now
IIF 26 - Director → ME
23
Kent House, 14-17 Market Place, London, United Kingdom
Active Corporate (12 parents)
Officer
2022-01-28 ~ now
IIF 11 - Director → ME
24
Kent House, 14-17 Market Place, London
Active Corporate (10 parents)
Officer
2013-07-25 ~ 2019-06-24
IIF 30 - Director → ME
25
MUSE DEVELOPMENTS (NORTHWICH) LIMITED
- now 04042721AMEC 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)
Officer
2022-03-31 ~ now
IIF 22 - Director → ME
26
AMEC PROPERTIES LIMITED - 2007-07-27
PROFESSIONAL CLADDING SERVICES LIMITED - 1983-03-25
Kent House, 14-17 Market Place, London
Active Corporate (24 parents)
Officer
2010-06-10 ~ now
IIF 19 - Director → ME
27
Tower Bridge House, St Katharine's Way, London
Dissolved Corporate (19 parents)
Officer
2008-12-12 ~ dissolved
IIF 34 - Director → ME
28
NORTH SHORE DEVELOPMENT PARTNERSHIP LIMITED
06005294 Kent House, 14-17 Market Place, London
Active Corporate (17 parents, 1 offspring)
Officer
2022-03-31 ~ now
IIF 25 - Director → ME
29
NORTHSHORE MANAGEMENT COMPANY LIMITED
08818197 Kent House, 14-17 Market Street, London
Active Corporate (3 parents)
Officer
2013-12-17 ~ now
IIF 8 - Director → ME
30
PLOT 2000, PHASE 2 (ASHTON MOSS) MANAGEMENT COMPANY LIMITED
- now 05888674PHASE 2 MANAGEMENT COMPANY LIMITED - 2007-06-04
Century Building, 14 St. Marys Parsonage, Manchester, England
Active Corporate (8 parents)
Officer
2012-12-05 ~ 2016-02-25
IIF 27 - Director → ME
31
RISE MANAGEMENT 1 COMPANY LIMITED
11387295 C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
Active Corporate (10 parents)
Officer
2019-03-29 ~ 2022-10-31
IIF 36 - Director → ME
32
SMITHFIELD PHASE 6 MANAGEMENT COMPANY LIMITED
08528473 Sevendale House, 7 Dale Street, Manchester, United Kingdom
Active Corporate (10 parents)
Officer
2013-05-14 ~ 2017-08-14
IIF 31 - Director → ME
33
ST ANDREWS BRAE DEVELOPMENTS LIMITED
- now 07448309MACROCOM (1020) LIMITED - 2010-12-14
Kent House, 14-17 Market Place, London
Active Corporate (13 parents)
Officer
2023-01-27 ~ now
IIF 23 - Director → ME
34
WARP 4 GENERAL PARTNER LIMITED
- now 04398621INHOCO 2623 LIMITED - 2002-07-03
Kent House, 14 - 17 Market Place, London
Active Corporate (19 parents, 2 offsprings)
Officer
2022-03-31 ~ now
IIF 5 - Director → ME
35
WARP 4 GENERAL PARTNER NOMINEES LIMITED
- now 04402192INHOCO 2622 LIMITED - 2002-07-29
Kent House, 14-17 Market Place, London
Active Corporate (18 parents)
Officer
2022-03-31 ~ now
IIF 21 - Director → ME
36
WATERSIDE PLACES (GENERAL PARTNER) LIMITED
- now 04362301ISIS WATERSIDE REGENERATION (GENERAL PARTNER) LIMITED - 2016-07-04
P4 GENERAL PARTNER LIMITED - 2002-07-18
WINDFULL LIMITED - 2002-02-19
National Waterways Museum Ellesmere Port, South Pier Road, Ellesmere Port, Cheshire, United Kingdom
Active Corporate (27 parents, 12 offsprings)
Officer
2022-03-31 ~ now
IIF 13 - Director → ME
37
WATERSIDE PLACES (GP NOMINEE) LIMITED
- now 05761941ISIS WATERSIDE REGENERATION (GP NOMINEE) LIMITED - 2016-07-05
INHOCO 3308 LIMITED - 2006-04-13
National Waterways Museum Ellesmere Port, South Pier Road, Ellesmere Port, Cheshire, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2022-03-31 ~ now
IIF 3 - Director → ME
38
WATERSIDE PLACES (NOMINEE ONE) LIMITED
- now 08248714ISIS WATERSIDE REGENERATION (NOMINEE ONE) LIMITED - 2016-07-26
National Waterways Museum Ellesmere Port, South Pier Road, Ellesmere Port, Cheshire, United Kingdom
Active Corporate (16 parents)
Officer
2022-03-31 ~ now
IIF 18 - Director → ME
39
WATERSIDE PLACES (NOMINEE TWO) LIMITED
- now 08248836ISIS WATERSIDE REGENERATION (NOMINEE TWO) LIMITED - 2016-07-26
National Waterways Museum Ellesmere Port, South Pier Road, Ellesmere Port, Cheshire, United Kingdom
Active Corporate (16 parents)
Officer
2022-03-31 ~ now
IIF 4 - Director → ME