1
C.G.I.S. 36 POULTRY LIMITED
- 2005-04-08
01930484GREYCOAT COMMERCIAL DEVELOPMENTS LIMITED - 2003-04-28
GREYCOAT COUNTY & SUBURBAN DEVELOPMENTS LIMITED - 1985-07-30
C/o Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (20 parents)
Officer
2005-03-31 ~ 2006-03-31
IIF 33 - Secretary → ME
2
45 Downs Valley Road, Brighton, England
Active Corporate (1 parent)
Equity (Company account)
-1,502 GBP2024-12-31
Officer
2022-12-19 ~ now
IIF 37 - Director → ME
IIF 10 - Director → ME
2022-12-19 ~ now
IIF 40 - Secretary → ME
IIF 38 - Secretary → ME
Person with significant control
2022-12-19 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
3
CASTLEPOINT GENERAL PARTNER LIMITED
- now 03393526THE HAMPSHIRE CENTRE LIMITED - 2002-02-07
8 Sackville Street, London, England
Active Corporate (40 parents, 1 offspring)
Officer
2004-06-25 ~ 2006-05-10
IIF 29 - Secretary → ME
4
CASTLEPOINT NOMINEE LIMITED
- now 03393551HAMPSHIRE CENTRE NOMINEE LIMITED - 2002-02-07
8 Sackville Street, London, England
Active Corporate (37 parents, 1 offspring)
Officer
2004-06-25 ~ 2006-05-10
IIF 18 - Secretary → ME
5
CENTURY PLAZA MANAGEMENT COMPANY LIMITED
04918980 1st Floor Cloister House Riverside, New Bailey Street, Salford, England
Active Corporate (14 parents)
Equity (Company account)
-2,863 GBP2025-03-31
Officer
2004-06-29 ~ 2006-03-31
IIF 19 - Secretary → ME
6
100 Barbirolli Square, Manchester
Dissolved Corporate (17 parents)
Officer
2004-06-17 ~ 2006-03-31
IIF 16 - Secretary → ME
7
100 Barbirolli Square, Manchester
Dissolved Corporate (17 parents)
Officer
2004-06-17 ~ 2006-03-31
IIF 12 - Secretary → ME
8
GENESIS BUSINESS PARK (FREEHOLD) NOMINEE 3 LIMITED
- now 04406322CENTRE COURT SHOPPING CENTRE NOMINEE 1 LIMITED - 2002-09-09
100 Barbirolli Square, Manchester, Lancashire
Dissolved Corporate (9 parents)
Officer
2004-06-17 ~ 2006-03-31
IIF 22 - Secretary → ME
9
CROXLEY BUSINESS PARK NOMINEE 1 LIMITED - 2002-09-09
100 Barbirolli Square, Manchester, Lancashire
Dissolved Corporate (9 parents)
Officer
2004-06-17 ~ 2006-03-31
IIF 35 - Secretary → ME
10
CROXLEY BUSINESS PARK NOMINEE 2 LIMITED - 2002-09-09
100 Barbirolli Square, Manchester, Lancashire
Dissolved Corporate (9 parents)
Officer
2004-06-17 ~ 2006-03-31
IIF 25 - Secretary → ME
11
GREENCOURTS ESTATE COMPANY LIMITED
- now 02664537GREENCOURTS MANAGEMENT COMPANY LIMITED - 1992-02-05
UNIACTION LIMITED - 1991-12-18
Grange Park Court, Roman Way, Northampton, Northamptonshire
Dissolved Corporate (21 parents)
Officer
2004-06-17 ~ 2006-03-31
IIF 15 - Secretary → ME
12
IBIS (748) LIMITED
04406005 03088056, 04257494, 02942105, 05500751, 07036767, 04910284, 03267860, 04465123, 04465613, 04001915, 05279690, 07640735, 04257544, 03501484, 05278146, 06214040, 04304533, 04913099, 05429829, 02800226Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 100 Barbirolli Square, Manchester
Dissolved Corporate (16 parents)
Officer
2004-06-17 ~ 2006-03-31
IIF 30 - Secretary → ME
13
IBIS (749) LIMITED
04406002 03088056, 04257494, 02942105, 05500751, 07036767, 04910284, 03267860, 04465123, 04465613, 04001915, 05279690, 07640735, 04257544, 03501484, 05278146, 06214040, 04304533, 04913099, 05429829, 02800226Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 100 Barbirolli Square, Manchester
Dissolved Corporate (16 parents)
Officer
2004-06-17 ~ 2006-03-31
IIF 32 - Secretary → ME
14
280 Bishopsgate, London, United Kingdom
Active Corporate (32 parents, 2 offsprings)
Officer
2004-06-17 ~ 2006-03-31
IIF 44 - Secretary → ME
15
Bow Bells House, 1 Bread Street, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
2004-06-17 ~ 2006-03-31
IIF 34 - Secretary → ME
16
INHOCO 3107 LIMITED
05188136 04141426, 05552050, 06076004, 05233817, 02816740, 03279315, 05733388, 03673261, 05613278, 04828485, 03815009, 06772071, 05502127, 06263123, 04992438, 03354188, 04731086, 06128204, 03921727, 02850333Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 280 Bishopsgate, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2004-08-06 ~ 2006-03-31
IIF 43 - Secretary → ME
17
45 Downs Valley Road, Brighton, England
Active Corporate (2 parents)
Equity (Company account)
7,411 GBP2024-04-30
Officer
2022-04-22 ~ now
IIF 8 - Director → ME
Person with significant control
2022-04-22 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
18
45 Downs Valley Road, Brighton, England
Active Corporate (2 parents)
Equity (Company account)
138,250 GBP2024-01-31
Officer
2015-01-07 ~ now
IIF 9 - Director → ME
2015-01-07 ~ now
IIF 39 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
19
45 Downs Valley Road, Brighton, England
Active Corporate (2 parents)
Equity (Company account)
109,335 GBP2024-03-31
Officer
2006-03-16 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
20
ISIS COURT MANAGEMENT LIMITED
- now 05260463PRECIS (2483) LIMITED
- 2005-03-01
05260463 06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Unit 10 Isis Court Wyndyke Furlong, Abingdon Business Park, Abingdon, Oxfordshire
Active Corporate (23 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2005-02-25 ~ 2006-03-31
IIF 20 - Secretary → ME
21
LAKE MEADOWS MANAGEMENT COMPANY LIMITED - now
WOODBROOK CRESCENT MANAGEMENT COMPANY LIMITED
- 2008-05-13
02467063MEAD CRESCENT MANAGEMENT COMPANY LIMITED - 1990-06-13
BENTONIAN LIMITED - 1990-03-27
Kingfisher House, Radford Way, Billericay, Essex, England
Active Corporate (22 parents)
Equity (Company account)
18,687 GBP2024-03-31
Officer
2004-06-24 ~ 2006-03-31
IIF 42 - Secretary → ME
22
LINCOLN ST. MARKS (ONE) LIMITED
- now 04395108MOUNTGRANGE ST MARKS (ONE) LIMITED. - 2003-12-31
100 Barbirolli Square, Manchester
Dissolved Corporate (16 parents)
Officer
2004-06-17 ~ 2006-03-31
IIF 23 - Secretary → ME
23
LINCOLN ST. MARKS (TWO) LIMITED
- now 04395107MOUNTGRANGE ST MARKS (TWO) LIMITED - 2003-12-31
DE FACTO 986 LIMITED - 2002-05-10
100 Barbirolli Square, Manchester
Dissolved Corporate (16 parents)
Officer
2004-06-17 ~ 2006-03-31
IIF 26 - Secretary → ME
24
MANOR MANAGEMENT COMPANY LIMITED
- now 02405495BURGINHALL 372 LIMITED - 1989-11-14
Cbre Investment Management (uk Funds) Limited Third Floor, One New Change, London, United Kingdom
Active Corporate (37 parents, 1 offspring)
Equity (Company account)
14,691 GBP2024-03-31
Officer
2004-07-01 ~ 2006-10-04
IIF 41 - Secretary → ME
25
45 Downs Valley Road, Brighton, England
Active Corporate (2 parents)
Officer
2025-10-03 ~ now
IIF 6 - Director → ME
Person with significant control
2025-10-03 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
26
100 Barbirolli Square, Manchester
Dissolved Corporate (28 parents)
Officer
2004-06-17 ~ 2006-03-31
IIF 21 - Secretary → ME
27
100 Barbirolli Square, Manchester
Dissolved Corporate (28 parents)
Officer
2004-06-17 ~ 2006-03-31
IIF 13 - Secretary → ME
28
PRIMEQUOTA (BAMBER BRIDGE 2000) LIMITED
04008909 C/o Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (22 parents)
Officer
2004-06-17 ~ 2006-03-31
IIF 24 - Secretary → ME
29
100 Barbirolli Square, Manchester, Lancashire
Dissolved Corporate (13 parents, 3 offsprings)
Officer
2004-06-17 ~ 2006-03-31
IIF 36 - Secretary → ME
30
100 Barbirolli Square, Manchester, Lancashire
Dissolved Corporate (13 parents, 3 offsprings)
Officer
2004-06-17 ~ 2006-03-31
IIF 27 - Secretary → ME
31
RAVENSBOURNE RETAIL PARK LIMITED
- now 03519669GRANTCHESTER PROPERTIES (CATFORD) LIMITED
- 2004-07-09
03519669GRANTCHESTER PROPERTIES (DUNDEE) LIMITED - 1999-02-23
INTERCEDE 1302 LIMITED - 1998-03-10
100 Barbirolli Square, Manchester
Dissolved Corporate (26 parents)
Officer
2004-06-29 ~ 2006-03-31
IIF 28 - Secretary → ME
32
TWELVETREES CRESCENT BROMLEY MANAGEMENT COMPANY LIMITED
- now 04215870PROLOGIS PROPERTY MANAGEMENT COMPANY (BROMLEY) LIMITED - 2004-01-05
C/o Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool
Active Corporate (26 parents)
Officer
2004-06-17 ~ 2006-03-29
IIF 17 - Secretary → ME
33
UXBRIDGE BUSINESS PARK MANAGEMENT LIMITED
- now 02451879SITEFRONT PROPERTY MANAGEMENT LIMITED - 1990-06-05
C/o Mayfield Asset And Property Management Limit Second Floor, 6 Princes Street, London, England
Active Corporate (36 parents)
Equity (Company account)
102 GBP2024-03-31
Officer
2006-02-21 ~ 2006-04-20
IIF 14 - Secretary → ME
34
WELBRENT PROPERTY INVESTMENT COMPANY LIMITED
- now 04617102INHOCO 2773 LIMITED - 2003-01-17
280 Bishopsgate, London, United Kingdom
Active Corporate (20 parents)
Officer
2004-06-17 ~ 2006-03-31
IIF 31 - Secretary → ME