1
268 C/o Grey And Green Limited, Bath Road, Slough, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2016-03-01 ~ now
IIF 30 - Director → ME
2
ASHBY PARK MANAGEMENT COMPANY LIMITED
- now 03026758PRIMEABILITY LIMITED - 1996-03-15
Elder House, Elder Gate, Milton Keynes, Buckinghamshire
Active Corporate (30 parents)
Officer
2020-06-16 ~ 2025-04-25
IIF 19 - Director → ME
3
BAXTER & PEBBLE PROPERTIES LIMITED
13202732 Terminal Warehouse 1 Wharf Street, Victoria Quays, Sheffield, England
Active Corporate (2 parents)
Officer
2021-02-16 ~ now
IIF 26 - Director → ME
Person with significant control
2021-02-16 ~ now
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
4
21a Sandygate Road, Sheffield, South Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-09 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2020-11-09 ~ dissolved
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Brock House, 19 Langham Street, London, England
Active Corporate (6 parents)
Officer
2022-11-17 ~ 2023-03-21
IIF 18 - Director → ME
6
Brock House, 19 Langham Street, London, England
Active Corporate (9 parents)
Officer
2020-04-06 ~ now
IIF 15 - Director → ME
2020-04-06 ~ now
IIF 41 - Secretary → ME
7
Brock House, 19 Langham Street, London, England
Active Corporate (11 parents)
Officer
2020-04-06 ~ now
IIF 12 - Director → ME
8
Brock House, 19 Langham Street, London, England
Active Corporate (10 parents, 8 offsprings)
Officer
2020-04-06 ~ now
IIF 8 - Director → ME
2020-04-06 ~ now
IIF 42 - Secretary → ME
9
CONYGAR STENA LINE LIMITED - 2018-05-30
INGLEBY (1740) LIMITED - 2007-12-20
Brock House, 19 Langham Street, London, England
Active Corporate (18 parents)
Officer
2020-04-06 ~ now
IIF 10 - Director → ME
2020-04-06 ~ now
IIF 48 - Secretary → ME
10
Brock House, 19 Langham Street, London, England
Active Corporate (6 parents, 8 offsprings)
Officer
2020-04-06 ~ now
IIF 11 - Director → ME
2020-04-06 ~ now
IIF 47 - Secretary → ME
11
Brock House, 19 Langham Street, London, England
Active Corporate (10 parents)
Officer
2020-04-06 ~ now
IIF 9 - Director → ME
2020-04-06 ~ now
IIF 38 - Secretary → ME
12
Brock House, 19 Langham Street, London, England
Active Corporate (4 parents)
Officer
2022-09-02 ~ now
IIF 2 - Director → ME
2022-09-02 ~ now
IIF 35 - Secretary → ME
13
GRANGE PARK DEVELOPMENTS LIMITED
03715043 Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (22 parents, 1 offspring)
Officer
2001-06-15 ~ 2004-10-26
IIF 24 - Director → ME
14
268 C/o Grey And Green Limited, Bath Road, Slough, United Kingdom
Active Corporate (3 parents)
Officer
2016-03-03 ~ 2026-03-01
IIF 25 - Director → ME
2026-03-01 ~ now
IIF 31 - Director → ME
15
C/o Ovo Spaces Terminal Warehouse 1, Wharf Street, Sheffield, United Kingdom
Active Corporate (2 parents)
Officer
2024-02-05 ~ now
IIF 28 - Director → ME
Person with significant control
2024-02-05 ~ now
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Right to appoint or remove directors → OE
16
Brock House, 19 Langham Street, London, England
Active Corporate (7 parents)
Officer
2020-04-06 ~ now
IIF 6 - Director → ME
17
STONELAND PROPERTIES LIMITED - 2008-05-09
Unit 2b, 2nd Floor G2, 12 Leeds Road, Sheffield, England
Active Corporate (9 parents)
Officer
2016-04-08 ~ now
IIF 20 - Director → ME
18
Terminal Warehouse 1, Wharf Street, Sheffield, England
Active Corporate (8 parents)
Officer
1992-03-06 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 53 - Ownership of shares – 75% or more → OE
19
THE CONYGAR INVESTMENT COMPANY PLC
04907617 Brock House, 19 Langham Street, London, England
Active Corporate (12 parents, 5 offsprings)
Officer
2021-05-10 ~ now
IIF 5 - Director → ME
2020-04-06 ~ now
IIF 36 - Secretary → ME
20
THE ISLAND QUARTER CANAL TURN OPERATING COMPANY LIMITED
- now 13616632THE ISLAND QUARTER OPCO 1 LIMITED
- 2022-02-28
13616632 13776847, 13776849, 13776857Warning 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 ISLAND QUARTER PROPCO 1 LIMITED
- 2021-12-06
13616632 13776847, 13776849, 13776857Warning 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) Brock House, 19 Langham Street, London, England
Active Corporate (6 parents)
Officer
2021-09-13 ~ now
IIF 17 - Director → ME
2021-09-13 ~ now
IIF 43 - Secretary → ME
21
THE ISLAND QUARTER CAREERS LIMITED
- now 13776849THE ISLAND QUARTER PROPCO 2 LIMITED
- 2022-02-28
13776849 13776827, 13776847, 13616632Warning 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) Brock House, 19 Langham Street, London, England
Active Corporate (6 parents)
Officer
2021-12-01 ~ now
IIF 3 - Director → ME
2021-12-01 ~ now
IIF 37 - Secretary → ME
22
THE ISLAND QUARTER MANAGEMENT COMPANY LIMITED
- now 03224341THE NOTTINGHAM ISLAND SITE MANAGEMENT COMPANY LIMITED
- 2021-09-22
03224341SHELFCO (NO. 1210) LIMITED - 1997-10-27
Brock House, 19 Langham Street, London, England
Active Corporate (25 parents)
Officer
2020-08-10 ~ now
IIF 1 - Director → ME
23
THE ISLAND QUARTER PROPCO 3 LIMITED
13776827 13776847, 13616632, 13776849Warning 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) Brock House, 19 Langham Street, London, England
Active Corporate (5 parents)
Officer
2021-12-01 ~ now
IIF 4 - Director → ME
2021-12-01 ~ now
IIF 39 - Secretary → ME
24
THE ISLAND QUARTER PROPCO 4 LIMITED
13776857 13776827, 13776847, 13616632Warning 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) Brock House, 19 Langham Street, London, England
Active Corporate (5 parents)
Officer
2021-12-01 ~ now
IIF 16 - Director → ME
2021-12-01 ~ now
IIF 40 - Secretary → ME
25
THE ISLAND QUARTER PROPCO 5 LIMITED
13776847 13776827, 13616632, 13776849Warning 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) Brock House, 19 Langham Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2021-12-01 ~ now
IIF 13 - Director → ME
2021-12-01 ~ now
IIF 45 - Secretary → ME
26
THE ISLAND QUARTER STUDENT OPERATING COMPANY LIMITED
13616621 Brock House, 19 Langham Street, London, England
Active Corporate (6 parents)
Officer
2021-09-13 ~ now
IIF 14 - Director → ME
2021-09-13 ~ now
IIF 44 - Secretary → ME
27
THE ISLAND QUARTER STUDENT PROPERTY COMPANY LIMITED
13615404 Brock House, 19 Langham Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2021-09-10 ~ now
IIF 7 - Director → ME
2021-09-10 ~ now
IIF 46 - Secretary → ME
28
Charlotte House, 500 Charlotte Road, Sheffield, South Yorkshire, England
Active Corporate (3 parents)
Officer
2021-02-17 ~ now
IIF 27 - Director → ME
Person with significant control
2021-02-17 ~ now
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
VICTORIA QUAYS MANAGEMENT COMPANY LIMITED
- now 02880634SHELFCO (NO.941) LIMITED - 1994-06-22
Conway House, 1 Blackburn Road, Sheffield, England
Active Corporate (38 parents)
Officer
2019-12-18 ~ now
IIF 23 - Director → ME
30
Bempton House Main Road, Nether Padley, Grindleford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-06-27 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2017-06-27 ~ dissolved
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
Bempton House Main Road, Nether Padley, Grindleford, Derbyshire
Dissolved Corporate (5 parents)
Officer
1999-12-17 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 49 - Ownership of shares – 75% or more → OE