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 93 - 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 26 - Director → ME
Person with significant control
2018-01-04 ~ now
IIF 166 - 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 100 - Director → ME
Person with significant control
2022-07-29 ~ 2023-07-07
IIF 151 - 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 28 - Director → ME
Person with significant control
2021-12-21 ~ now
IIF 149 - 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 33 - Director → ME
6
BADENTOY ASSETS (NO 2) LIMITED
- now 07973844 1st Floor Rico House George Street, Prestwich, Manchester, Lancashire, England
Active Corporate (4 parents)
Officer
2012-04-19 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 144 - Ownership of shares – 75% or more → OE
7
BADENTOY ASSETS NO 1 LIMITED
- now 07902481BADENTOY ASSETS LIMITED
- 2012-05-11
07902481TONYPANDY ASSETS (NO 2) LIMITED
- 2012-04-19
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 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 147 - 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 3 - Director → ME
9
BLYTH INDUSTRIAL ASSETS (NO 1) LIMITED
- now 10549989HAYFIELD 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 19 - Director → ME
Person with significant control
2017-04-21 ~ now
IIF 134 - Ownership of shares – 75% or more → OE
10
BLYTH INDUSTRIAL ASSETS (NO 2) LIMITED
- now 10549847HAYFIELD 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 18 - Director → ME
Person with significant control
2017-04-21 ~ now
IIF 133 - 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 79 - Director → ME
12
CBC (OXFORD 1) MANAGEMENT COMPANY LIMITED
05425216 32a The Garth, Front Street, Winlaton, Blaydon-on-tyne, England
Active Corporate (11 parents)
Officer
2008-08-04 ~ 2009-03-04
IIF 78 - Director → ME
13
CBC (OXFORD 2) MANAGEMENT COMPANY LIMITED
05425247 30 Upper High Street, Thame, Oxfordshire
Active Corporate (16 parents)
Officer
2008-08-04 ~ 2009-06-01
IIF 86 - 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 99 - 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 34 - Director → ME
Person with significant control
2017-08-18 ~ now
IIF 156 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 156 - 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 36 - 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 54 - 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 57 - 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 51 - 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 56 - Director → ME
21
CHANCERYGATE (MITCHAM) LIMITED
- 2007-10-17
05008110CHANCERYGATE (RUSCOMBE) LIMITED
- 2004-01-19
05008110 The Old Barn Fulford Farm, Culworth, Banbury, Oxfordshire
Dissolved Corporate (7 parents)
Officer
2004-01-07 ~ 2008-04-04
IIF 110 - 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 126 - 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 49 - Director → ME
24
CHANCERYGATE (RUSCOMBE) LIMITED
- 2007-10-17
04971673CHANCERYGATE (MITCHAM) LIMITED
- 2004-01-19
04971673 The Old Barn Fulford Farm, Culworth, Banbury, Oxfordshire
Dissolved Corporate (9 parents)
Officer
2003-12-04 ~ 2008-04-04
IIF 47 - Director → ME
25
CHANCERYGATE GROUP LIMITED
- 2007-10-23
03215561PARK 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 38 - Director → ME
26
CHANCERYGATE (ASTON) LIMITED
- now 06116781CHANCERYGATE (LEHMAN 8) LIMITED
- 2007-03-14
06116781 12a Upper Berkeley Street, London, England
Dissolved Corporate (17 parents)
Officer
2007-02-26 ~ 2009-06-01
IIF 72 - 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 69 - Director → ME
28
CHANCERYGATE (BEDFORD) LIMITED
- now 05979727CHANCERYGATE (LEHMAN 3) LIMITED
- 2007-03-14
05979727 12a Upper Berkeley Street, London, England
Active Corporate (21 parents, 1 offspring)
Officer
2006-10-26 ~ 2009-06-01
IIF 87 - 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 91 - Director → ME
30
CHANCERYGATE (BRENTWOOD) LIMITED
- now 05979723CHANCERYGATE (LEHMAN 4) LIMITED
- 2007-03-14
05979723 12a Upper Berkeley Street, London, England
Active Corporate (18 parents)
Officer
2006-10-26 ~ 2009-06-01
IIF 2 - 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 84 - 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 82 - Director → ME
33
CHANCERYGATE (BUSINESS CENTRE) LIMITED
- now 05186572CHANCERYGATE (BUSINESS CENTRES) LIMITED
- 2004-09-24
05186572PRECIS (2453) LIMITED
- 2004-09-15
05186572 12a Upper Berkeley Street, London, England
Active Corporate (21 parents, 36 offsprings)
Officer
2004-09-13 ~ 2009-06-01
IIF 46 - 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 4 - 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 75 - 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 117 - Director → ME
37
CHANCERYGATE (GATTON ROAD 2) LIMITED
- now 05465601BIRD 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 74 - Director → ME
38
CHANCERYGATE (GATTON ROAD) LIMITED
06176749 12a Upper Berkeley Street, London, England
Dissolved Corporate (16 parents, 1 offspring)
Officer
2007-03-21 ~ 2009-06-01
IIF 96 - Director → ME
39
CHANCERYGATE (HARLOW AND MAIDSTONE) LIMITED - now
CHANCERYGATE (BURY) LIMITED
- 2025-03-31
05926198CHANCERYGATE (LEHMAN 2) LIMITED
- 2006-12-06
05926198 12a Upper Berkeley Street, London, England
Active Corporate (19 parents)
Officer
2006-09-06 ~ 2009-06-01
IIF 98 - 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 115 - 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 113 - Director → ME
42
CHANCERYGATE (IRLAM) LIMITED
- now 05694533PRECIS (2595) LIMITED
- 2006-04-04
05694533 12a Upper Berkeley Street, London, England
Dissolved Corporate (13 parents)
Officer
2006-03-28 ~ 2009-06-01
IIF 77 - 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 76 - 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 116 - 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 42 - 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 68 - Director → ME
47
CHANCERYGATE (MILTON KEYNES) LIMITED
- now 05694528PRECIS (2594) LIMITED
- 2006-04-04
05694528 12a Upper Berkeley Street, London, England
Active Corporate (18 parents, 1 offspring)
Officer
2006-03-28 ~ 2009-06-01
IIF 92 - 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 80 - Director → ME
49
12a Upper Berkeley Street, London, England
Dissolved Corporate (8 parents)
Officer
2005-07-12 ~ 2009-06-01
IIF 59 - Director → ME
50
CHANCERYGATE (ROMFORD) LIMITED
- now 05926201CHANCERYGATE (LEHMAN 1) LIMITED
- 2006-10-06
05926201 12a Upper Berkeley Street, London, England
Active Corporate (20 parents, 1 offspring)
Officer
2006-09-06 ~ 2009-06-01
IIF 43 - 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 109 - 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 94 - 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 85 - Director → ME
54
CHANCERYGATE (WARRINGTON) LIMITED
- now 06277527CHANCERYGATE (SIGHTHILL) LIMITED
- 2008-04-15
06277527 12a Upper Berkeley Street, London, England
Dissolved Corporate (11 parents)
Officer
2007-06-13 ~ 2009-06-01
IIF 114 - Director → ME
55
CHANCERYGATE (WARRINGTON) LIMITED - now
CHANCERYGATE (FALCON) LIMITED
- 2025-03-31
06467064CHANCERYGATE (LUTON) LIMITED
- 2008-05-28
06467064 12a Upper Berkeley Street, London, England
Active Corporate (12 parents)
Officer
2008-01-08 ~ 2009-06-01
IIF 83 - Director → ME
56
CHANCERYGATE (WESTERN AVENUE) LIMITED
05916495 12a Upper Berkeley Street, London, England
Active Corporate (17 parents)
Officer
2006-08-25 ~ 2009-06-01
IIF 41 - Director → ME
57
12a Upper Berkeley Street, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2007-08-08 ~ 2009-06-01
IIF 97 - 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 60 - 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 90 - 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 95 - 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 101 - Director → ME
Person with significant control
2022-07-29 ~ dissolved
IIF 142 - 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 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 145 - 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 104 - Director → ME
Person with significant control
2018-10-04 ~ 2019-06-03
IIF 153 - 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 22 - Director → ME
Person with significant control
2017-07-24 ~ now
IIF 160 - Ownership of shares – 75% or more → OE
IIF 160 - Ownership of voting rights - 75% or more → OE
IIF 160 - 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 66 - Director → ME
Person with significant control
2017-05-16 ~ dissolved
IIF 135 - 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 9 - Director → ME
Person with significant control
2016-08-08 ~ now
IIF 139 - 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 64 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 152 - Ownership of shares – 75% or more → OE
68
GRANGEMOUTH ASSETS LIMITED
- now 11294877ORACLE PORTFOLIO ROTHERHAM (NO 2) LTD
- 2018-06-05
11294877 1st Floor Rico House George Street, Prestwich, Manchester, Lancashire, England
Active Corporate (3 parents)
Officer
2018-06-04 ~ now
IIF 5 - Director → ME
Person with significant control
2018-06-04 ~ now
IIF 146 - Ownership of shares – 75% or more → OE
69
MISLEX (570) LIMITED
- 2009-01-19
06602943 5 Hanover Square, London
Dissolved Corporate (12 parents)
Officer
2009-01-19 ~ 2009-01-22
IIF 52 - 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 73 - Director → ME
71
HELICAL (KIDLINGTON) LIMITED - now
CHANCERYGATE (KIDLINGTON) LIMITED
- 2010-03-10
05558032 5 Hanover Square, London
Dissolved Corporate (15 parents)
Officer
2005-10-20 ~ 2009-01-22
IIF 50 - Director → ME
72
HELICAL (MILL STREET) LIMITED - now
CHANCERYGATE (MILL STREET) LIMITED
- 2010-03-10
04309210PRECIS (2132) LIMITED
- 2001-12-18
04309210 5 Hanover Square, London
Dissolved Corporate (15 parents)
Officer
2001-12-18 ~ 2008-04-04
IIF 129 - Director → ME
73
HELICAL (SOUTHALL) LIMITED - now
CHANCERYGATE (SOUTHALL) LIMITED
- 2010-03-10
05591987PRECIS (2565) LIMITED
- 2005-11-28
05591987 5 Hanover Square, London
Dissolved Corporate (14 parents)
Officer
2005-11-24 ~ 2009-01-22
IIF 127 - Director → ME
74
HELICAL (SOUTHAMPTON) LIMITED - now
CHANCERYGATE (SOUTHAMPTON) LIMITED
- 2010-03-10
05759507 5 Hanover Square, London
Dissolved Corporate (13 parents)
Officer
2006-03-28 ~ 2009-01-22
IIF 89 - Director → ME
75
HELICAL (STOCKPORT) LIMITED - now
CHANCERYGATE (STOCKPORT) LIMITED
- 2010-03-10
05812950CHANCERYGATE (SOUTHAMPTON 2) LIMITED
- 2006-06-27
05812950 5 Hanover Square, London
Dissolved Corporate (14 parents)
Officer
2006-05-10 ~ 2009-01-22
IIF 81 - Director → ME
76
5th Floor Maybrook House, 40 Blackfriars Street, Manchester, Lancashire
Dissolved Corporate (24 parents)
Officer
2011-01-13 ~ dissolved
IIF 121 - LLP Designated Member → ME
77
INDURENT PROPCO C6 LIMITED - now
CHANCERYGATE (ERDINGTON) LIMITED
- 2024-06-14
05926212 180 Great Portland Street, London, England
Active Corporate (23 parents, 1 offspring)
Officer
2006-09-06 ~ 2009-06-01
IIF 37 - Director → ME
78
INDUSTRIAL BAGLAN NOMINEES 1 LIMITED
- now 11732269INDUSTRIAL 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 30 - Director → ME
79
INDUSTRIAL BAGLAN NOMINEES 2 LIMITED
- now 11731866INDUSTRIAL 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 25 - 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 16 - 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 20 - Director → ME
82
INDUSTRIAL PORTFOLIO GP LLP
- now OC425270AGRICULTURAL 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 120 - LLP Designated Member → ME
Person with significant control
2020-12-22 ~ now
IIF 143 - 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 21 - 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 131 - Director → ME
85
1 Birdcage Walk, London, England
Active Corporate (36 parents, 1 offspring)
Officer
2011-04-15 ~ 2013-04-19
IIF 161 - Director → ME
2008-04-25 ~ 2009-04-24
IIF 162 - Director → ME
86
JENKINS COMMERCIAL PROPERTIES LIMITED
- now 02865872JENKINS PROPERTY INVESTMENTS LIMITED
- 1995-03-14
02865872MABLAW 317 LIMITED
- 1994-11-28
02865872 First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Officer
1993-12-21 ~ now
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 155 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 155 - 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 1 - Director → ME
88
1st Floor Rico House George Street, Prestwich, Manchester, Lancashire, England
Active Corporate (3 parents)
Officer
2014-05-09 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 150 - 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 58 - 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 62 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 138 - 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 65 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 136 - Ownership of shares – 75% or more → OE
92
LEY COURT ASSETS LIMITED - now
FRASERBURGH ASSETS LIMITED
- 2016-11-04
10394052PANFIELD 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 106 - Director → ME
93
1st Floor Rico House George Street, Prestwich, Manchester, Lancashire, England
Active Corporate (3 parents)
Officer
2016-12-07 ~ now
IIF 24 - Director → ME
Person with significant control
2016-12-07 ~ now
IIF 167 - Ownership of shares – 75% or more → OE
94
LIONEL ROAD DEVELOPMENTS LTD - now
CHANCERYGATE (LIONEL ROAD) LIMITED
- 2012-10-29
05755704CHANCERYGATE (628 WESTERN AVENUE) LIMITED
- 2007-04-03
05755704 Vantage London, Great West Road, Brentford, England
Active Corporate (19 parents, 1 offspring)
Officer
2006-03-24 ~ 2008-01-03
IIF 48 - Director → ME
95
1st Floor Rico House George Street, Prestwich, Manchester, Lancashire, England
Active Corporate (1 parent)
Officer
2017-07-24 ~ now
IIF 13 - Director → ME
Person with significant control
2017-07-24 ~ now
IIF 159 - Ownership of shares – 75% or more → OE
IIF 159 - Ownership of voting rights - 75% or more → OE
IIF 159 - 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 123 - LLP Designated Member → ME
97
MILL STREET MANAGEMENT (SLOUGH) LIMITED
- now 05209459PRECIS (2466) LIMITED
- 2004-12-07
05209459 Unit 5 Slough Interchange, Whittenham Close, Slough, England
Active Corporate (15 parents)
Officer
2004-12-01 ~ 2008-04-04
IIF 128 - Director → ME
98
1st Floor Rico House George Street, Prestwich, Manchester, Lancashire, England
Active Corporate (19 parents)
Officer
2010-07-14 ~ now
IIF 118 - 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 67 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 154 - 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 102 - Director → ME
Person with significant control
2016-12-01 ~ now
IIF 140 - 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 15 - 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 71 - 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 70 - 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 The Blade, Abbey Square, Reading, England
Dissolved Corporate (18 parents, 3 offsprings)
Officer
2005-07-22 ~ 2009-06-01
IIF 61 - 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 112 - 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 40 - 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 163 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 169 - Ownership of shares – More than 50% but less than 75% → OE
108
PORTBRIDGE PORTFOLIO NOMINEES 1 LIMITED
11427481 1st Floor Rico House George Street, Prestwich, Manchester, Lancashire, England
Active Corporate (3 parents)
Officer
2022-02-23 ~ now
IIF 23 - 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 53 - 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 111 - 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 39 - Director → ME
112
PRECIS (2276) LIMITED
- 2002-11-12
04496562 73-75 Scrubs Lane, London, England
Active Corporate (23 parents)
Officer
2002-11-12 ~ 2006-08-01
IIF 130 - Director → ME
113
1st Floor Rico House George Street, Prestwich, Manchester, Lancashire, England
Active Corporate (54 parents)
Officer
2011-09-22 ~ now
IIF 122 - LLP Designated Member → ME
114
SQUARE PORTFOLIO BARNSTAPLE 1 LIMITED
- now 10498737NEWCASTLE 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 107 - 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 105 - 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 108 - 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 88 - Director → ME
118
STONEFIELD WAY (NOMINEES 1) LIMITED
05077895 35 Hays Mews, London
Dissolved Corporate (6 parents)
Officer
2004-03-29 ~ 2008-04-04
IIF 44 - Director → ME
119
STONEFIELD WAY (NOMINEES 2) LIMITED
05077884 35 Hays Mews, London
Dissolved Corporate (6 parents)
Officer
2004-03-29 ~ 2008-04-04
IIF 45 - Director → ME
120
1st Floor Rico House George Street, Prestwich, Manchester, Lancashire, England
Active Corporate (2 parents)
Officer
2017-07-24 ~ now
IIF 14 - Director → ME
Person with significant control
2017-07-24 ~ now
IIF 158 - Right to appoint or remove directors → OE
IIF 158 - Ownership of voting rights - 75% or more → OE
IIF 158 - Ownership of shares – 75% or more → OE
121
TANNOCHSIDE MASTERTON ASSETS LIMITED
- now 12000759TANNOCHSIDE NOMINEES LIMITED - 2019-06-28
Further Felden Longcroft Lane, Felden, Hemel Hempstead, Hertfordshire, England
Active Corporate (5 parents)
Officer
2019-09-20 ~ now
IIF 7 - Director → ME
Person with significant control
2019-09-20 ~ now
IIF 137 - 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 63 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 141 - 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 55 - Director → ME
124
Saxon House, Saxon Way, Cheltenham
Dissolved Corporate (2 parents)
Officer
2010-10-14 ~ dissolved
IIF 132 - 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 119 - LLP Designated Member → ME
Person with significant control
2021-02-27 ~ now
IIF 148 - 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 12 - 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 171 - Has significant influence or control → OE
128
VARIED PORTFOLIO ASSETS LIMITED
- now 10393047NEWCASTLE BALLIOL ASSETS LIMITED
- 2016-10-28
10393047TITAN 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 32 - Director → ME
Person with significant control
2017-01-20 ~ now
IIF 157 - 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 10 - Director → ME
130
1st Floor Rico House George Street, Prestwich, Manchster, Lancashire, England
Active Corporate (3 parents)
Officer
2018-11-16 ~ now
IIF 8 - 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 6 - Director → ME
Person with significant control
2016-09-27 ~ now
IIF 170 - 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 11 - Director → ME
133
WREXHAM ASSETS LIMITED - now
VARIED PORTFOLIO ASSETS (NO 2) LIMITED
- 2018-10-26
10393780NEWCASTLE BALLIOL ASSETS (NO 2) LIMITED
- 2016-10-28
10393780EAGLE 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 103 - Director → ME
Person with significant control
2017-01-20 ~ 2018-10-17
IIF 168 - 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 125 - Director → ME
Person with significant control
2025-08-21 ~ now
IIF 164 - Right to appoint or remove directors → OE
IIF 164 - Ownership of shares – 75% or more → OE
IIF 164 - 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 124 - Director → ME
Person with significant control
2025-08-21 ~ now
IIF 165 - Ownership of shares – 75% or more → OE
IIF 165 - Right to appoint or remove directors → OE
IIF 165 - Ownership of voting rights - 75% or more → OE