1
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 ~ 2008-10-17
IIF 1 - Director → ME
2
CBC (HEMEL) MANAGEMENT COMPANY LIMITED
06507089 Dock Master's House, 1 Hertsmere Road, London, England
Active Corporate (10 parents)
Officer
2008-02-18 ~ 2008-10-17
IIF 32 - Director → ME
3
32a The Garth, Front Street, Winlaton, Blaydon-on-tyne, England
Active Corporate (11 parents)
Officer
2008-08-04 ~ 2008-10-17
IIF 36 - Director → ME
4
30 Upper High Street, Thame, Oxfordshire
Active Corporate (16 parents)
Officer
2008-08-04 ~ 2008-10-17
IIF 47 - Director → ME
5
CG (MILLER STREET) MANAGEMENT COMPANY LIMITED
06506090 12a Upper Berkeley Street, London, England
Dissolved Corporate (8 parents)
Officer
2008-02-18 ~ 2008-10-17
IIF 37 - Director → ME
6
CHANCERYGATE (ASTON) LIMITED
- now 06116781CHANCERYGATE (LEHMAN 8) LIMITED - 2007-03-14
12a Upper Berkeley Street, London, England
Dissolved Corporate (17 parents)
Officer
2007-08-14 ~ 2008-10-17
IIF 24 - Director → ME
7
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 ~ 2008-10-17
IIF 43 - Director → ME
8
CHANCERYGATE (BEDFORD) LIMITED
- now 05979727CHANCERYGATE (LEHMAN 3) LIMITED - 2007-03-14
12a Upper Berkeley Street, London, England
Active Corporate (21 parents, 1 offspring)
Officer
2007-08-14 ~ 2008-10-17
IIF 23 - Director → ME
9
CHANCERYGATE (BRENTWOOD) LIMITED
- now 05979723CHANCERYGATE (LEHMAN 4) LIMITED - 2007-03-14
12a Upper Berkeley Street, London, England
Active Corporate (18 parents)
Officer
2007-08-14 ~ 2008-10-17
IIF 3 - Director → ME
10
CHANCERYGATE (BRENTWOOD) MANAGEMENT COMPANY LIMITED
06481128 12a Upper Berkeley Street, London, England
Active Corporate (9 parents)
Officer
2008-01-23 ~ 2008-10-17
IIF 44 - Director → ME
11
CHANCERYGATE (BRISTOL) LIMITED - now
CHANCERYGATE (MILLER STREET) LIMITED
- 2025-03-31
06054114 12a Upper Berkeley Street, London, England
Active Corporate (15 parents)
Officer
2007-08-17 ~ 2008-10-17
IIF 16 - Director → ME
12
CHANCERYGATE (BUSINESS CENTRES) LIMITED - 2004-09-24
PRECIS (2453) LIMITED - 2004-09-15
12a Upper Berkeley Street, London, England
Active Corporate (21 parents, 36 offsprings)
Officer
2007-06-04 ~ 2008-10-17
IIF 15 - Director → ME
13
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 ~ 2008-10-17
IIF 2 - Director → ME
14
CHANCERYGATE (CONGLETON) LIMITED - now
CHANCERYGATE (LIVINGSTON) LIMITED
- 2025-03-31
06277508 12a Upper Berkeley Street, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2007-06-12 ~ 2008-10-17
IIF 45 - Director → ME
15
BIRD DEVELOPMENTS (BRISTOL) LIMITED
- 2007-07-31
05465601THE RISCA PROPERTY COMPANY LIMITED - 2006-05-26
12a Upper Berkeley Street, London, England
Dissolved Corporate (18 parents)
Officer
2007-07-24 ~ 2008-10-17
IIF 21 - Director → ME
16
12a Upper Berkeley Street, London, England
Dissolved Corporate (16 parents, 1 offspring)
Officer
2007-07-12 ~ 2008-10-17
IIF 20 - Director → ME
17
CHANCERYGATE (HARLOW AND MAIDSTONE) LIMITED - now
CHANCERYGATE (BURY) LIMITED
- 2025-03-31
05926198CHANCERYGATE (LEHMAN 2) LIMITED - 2006-12-06
12a Upper Berkeley Street, London, England
Active Corporate (19 parents)
Officer
2007-08-14 ~ 2008-10-17
IIF 10 - Director → ME
18
CHANCERYGATE (HAVANT) LIMITED - now
CHANCERYGATE (WITHAM) LIMITED
- 2022-02-07
06277515 12a Upper Berkeley Street, London, England
Active Corporate (12 parents)
Officer
2007-06-12 ~ 2008-10-17
IIF 46 - Director → ME
19
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
2007-06-12 ~ 2008-10-17
IIF 33 - Director → ME
20
CHANCERYGATE (IRLAM) LIMITED
- now 05694533PRECIS (2595) LIMITED - 2006-04-04
12a Upper Berkeley Street, London, England
Dissolved Corporate (13 parents)
Officer
2007-08-14 ~ 2008-10-17
IIF 6 - Director → ME
21
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 ~ 2008-10-17
IIF 42 - Director → ME
22
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 ~ 2008-10-17
IIF 40 - Director → ME
23
CHANCERYGATE (MARLOW) LIMITED - now
CHANCERYGATE (FRIMLEY) LIMITED
- 2025-03-31
05916499 12a Upper Berkeley Street, London, England
Active Corporate (19 parents)
Officer
2007-08-14 ~ 2008-10-17
IIF 12 - Director → ME
24
CHANCERYGATE (MILTON KEYNES) LIMITED
- now 05694528PRECIS (2594) LIMITED - 2006-04-04
12a Upper Berkeley Street, London, England
Active Corporate (18 parents, 1 offspring)
Officer
2007-08-14 ~ 2008-10-17
IIF 26 - Director → ME
25
CHANCERYGATE (NEWBRIDGE) LIMITED
06301741 12a Upper Berkeley Street, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2007-07-04 ~ 2008-10-17
IIF 34 - Director → ME
26
CHANCERYGATE (ROMFORD) LIMITED
- now 05926201CHANCERYGATE (LEHMAN 1) LIMITED - 2006-10-06
12a Upper Berkeley Street, London, England
Active Corporate (20 parents, 1 offspring)
Officer
2007-08-14 ~ 2008-10-17
IIF 14 - Director → ME
27
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 ~ 2008-10-17
IIF 29 - Director → ME
28
CHANCERYGATE (SIGHTHILL) LIMITED
- 2008-04-15
06277527 12a Upper Berkeley Street, London, England
Dissolved Corporate (11 parents)
Officer
2007-06-12 ~ 2008-10-17
IIF 31 - Director → ME
29
CHANCERYGATE (WARRINGTON) LIMITED - now
CHANCERYGATE (FALCON) LIMITED
- 2025-03-31
06467064 12a Upper Berkeley Street, London, England
Active Corporate (12 parents)
Officer
2008-01-08 ~ 2008-10-17
IIF 41 - Director → ME
30
12a Upper Berkeley Street, London, England
Active Corporate (17 parents)
Officer
2007-08-14 ~ 2008-10-17
IIF 19 - Director → ME
31
12a Upper Berkeley Street, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2007-08-08 ~ 2008-10-17
IIF 35 - Director → ME
32
CHANCERYGATE CORPORATE SERVICES LIMITED
05865470 12a Upper Berkeley Street, London, England
Active Corporate (17 parents, 129 offsprings)
Officer
2006-07-04 ~ 2008-10-17
IIF 9 - Director → ME
33
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 ~ 2008-10-17
IIF 30 - Director → ME
34
CLAYMORE ASSET MANAGEMENT LIMITED
06838387 Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2009-03-05 ~ 2010-10-31
IIF 11 - Director → ME
35
Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United Kingdom
Active Corporate (3 parents, 4 offsprings)
Officer
2008-12-22 ~ 2010-10-31
IIF 51 - LLP Designated Member → ME
36
CLAYMORE PHOENIX LIMITED - now
CLAYMORE SECURITIES LIMITED
- 2013-07-16
06838383 Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United Kingdom
Active Corporate (10 parents)
Officer
2009-03-05 ~ 2010-10-31
IIF 13 - Director → ME
37
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 ~ 2008-10-17
IIF 38 - Director → ME
38
13 Greyford Close, Leatherhead, Surrey, England
Dissolved Corporate (4 parents)
Officer
2019-02-11 ~ 2021-02-05
IIF 48 - Director → ME
39
107 Image Court 328-334 Molesey Road, Walton On Thames, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2010-08-12 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 52 - Ownership of shares – 75% or more → OE
40
HELICAL (COWLEY) LIMITED - now
CHANCERYGATE (COWLEY) LIMITED
- 2010-03-10
05234274 5 Hanover Square, London
Dissolved Corporate (16 parents)
Officer
2007-08-14 ~ 2008-10-17
IIF 17 - Director → ME
41
HELICAL (KIDLINGTON) LIMITED - now
CHANCERYGATE (KIDLINGTON) LIMITED
- 2010-03-10
05558032SHOO 198 LIMITED - 2005-10-28
5 Hanover Square, London
Dissolved Corporate (15 parents)
Officer
2007-08-14 ~ 2008-10-17
IIF 22 - Director → ME
42
HELICAL (SOUTHALL) LIMITED - now
CHANCERYGATE (SOUTHALL) LIMITED
- 2010-03-10
05591987PRECIS (2565) LIMITED - 2005-11-28
5 Hanover Square, London
Dissolved Corporate (14 parents)
Officer
2007-08-14 ~ 2008-10-17
IIF 7 - Director → ME
43
HELICAL (SOUTHAMPTON) LIMITED - now
5 Hanover Square, London
Dissolved Corporate (13 parents)
Officer
2007-08-14 ~ 2008-10-17
IIF 25 - Director → ME
44
HELICAL (STOCKPORT) LIMITED - now
CHANCERYGATE (STOCKPORT) LIMITED
- 2010-03-10
05812950CHANCERYGATE (SOUTHAMPTON 2) LIMITED - 2006-06-27
5 Hanover Square, London
Dissolved Corporate (14 parents)
Officer
2007-08-14 ~ 2008-10-17
IIF 18 - Director → ME
45
INDURENT PROPCO C6 LIMITED - now
180 Great Portland Street, London, England
Active Corporate (23 parents, 1 offspring)
Officer
2007-08-14 ~ 2008-10-17
IIF 8 - Director → ME
46
The Epicentre Enterprise Way, Withersfield, Haverhill, England
Active Corporate (6 parents)
Officer
2021-06-18 ~ 2023-11-09
IIF 50 - Director → ME
47
JAYNIC NO LONGER USED LIMITED
- now 13413626 The Clubhouse, Somerton Farm Forest Road, Winkfield Row, Bracknell, Berkshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2021-05-21 ~ dissolved
IIF 49 - Director → ME
48
LIS REAL ESTATE CAPITAL LIMITED
10358867 107 Image Court 328-334 Molesey Road, Walton On Thames, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2016-09-05 ~ now
IIF 4 - Director → ME
Person with significant control
2016-09-05 ~ now
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
49
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 ~ 2008-10-17
IIF 27 - Director → ME
50
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 ~ 2008-10-17
IIF 28 - Director → ME
51
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 ~ 2008-10-17
IIF 39 - Director → ME