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 ~ 2007-09-28
IIF 5 - Director → ME
2
ABRDN (GENERAL PARTNER EPGF) LIMITED - now
STANDARD LIFE INVESTMENTS (GENERAL PARTNER EPGF) LIMITED
- 2023-11-24
SC193443 SC360460, SC529947, SC272870Warning 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)STANDARD LIFE INVESTMENTS (GENERAL PARTNER ECF) LIMITED - 2001-08-01
SLACOM (NO.4) LIMITED - 1999-12-22
1 George Street, Edinburgh, United Kingdom
Active Corporate (31 parents)
Officer
2001-10-19 ~ 2004-07-26
IIF 33 - Director → ME
2004-07-26 ~ 2007-09-28
IIF 11 - Director → ME
2002-04-05 ~ 2002-04-15
IIF 20 - Director → ME
3
The Scalpel 18th Floor, 52 Lime Street, London, England
Receiver Action Corporate (24 parents)
Officer
2007-08-24 ~ 2007-09-28
IIF 30 - Director → ME
1996-01-30 ~ 1999-08-18
IIF 4 - Director → ME
4
CASTLEPOINT GENERAL PARTNER LIMITED
- now 03393526THE HAMPSHIRE CENTRE LIMITED - 2002-02-07
8 Sackville Street, London, England
Active Corporate (40 parents, 1 offspring)
Officer
2004-01-28 ~ 2007-09-28
IIF 29 - Director → ME
5
CASTLEPOINT NOMINEE LIMITED
- now 03393551HAMPSHIRE CENTRE NOMINEE LIMITED - 2002-02-07
8 Sackville Street, London, England
Active Corporate (37 parents, 1 offspring)
Officer
2004-01-28 ~ 2007-09-28
IIF 28 - Director → ME
6
CENTURY PLAZA MANAGEMENT COMPANY LIMITED
04918980 1st Floor Cloister House Riverside, New Bailey Street, Salford, England
Active Corporate (14 parents)
Officer
2004-06-29 ~ 2007-09-28
IIF 14 - Director → ME
7
Amen Lodge, Warwick Lane, London, City Of London
Active Corporate (20 parents)
Officer
2005-11-16 ~ 2006-10-13
IIF 23 - Director → ME
8
100 Barbirolli Square, Manchester
Dissolved Corporate (17 parents)
Officer
2003-08-28 ~ 2007-09-28
IIF 15 - Director → ME
9
100 Barbirolli Square, Manchester
Dissolved Corporate (17 parents)
Officer
2003-08-28 ~ 2007-09-28
IIF 7 - Director → ME
10
GALLIONS REACH SHOPPING PARK (NOMINEE) LIMITED
- now 05777118PRECIS (2608) LIMITED
- 2006-08-01
05777118 05777101, 04289446, 06242519Warning 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) 280 Bishopsgate, London, United Kingdom
Active Corporate (16 parents)
Officer
2006-07-26 ~ 2007-09-28
IIF 21 - Director → 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
2003-08-28 ~ 2007-09-28
IIF 12 - Director → ME
12
IBIS (748) LIMITED
04406005 03314762, 04465635, 04406002Warning 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) 100 Barbirolli Square, Manchester
Dissolved Corporate (16 parents)
Officer
2003-08-28 ~ 2007-09-28
IIF 10 - Director → ME
13
IBIS (749) LIMITED
04406002 03314763, 05500893, 04910612Warning 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) 100 Barbirolli Square, Manchester
Dissolved Corporate (16 parents)
Officer
2003-08-28 ~ 2007-09-28
IIF 18 - Director → ME
14
ICENI NOMINEES (NO. 2) LIMITED
04266393 04266389, 04400825, 04400830Warning 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) 280 Bishopsgate, London, United Kingdom
Active Corporate (32 parents, 2 offsprings)
Officer
2003-08-28 ~ 2007-09-28
IIF 25 - Director → ME
15
ICENI NOMINEES (NO.2A) LIMITED
04400830 04400825, 04266393, 04266389Warning 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) Bow Bells House, 1 Bread Street, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
2003-08-28 ~ 2007-09-28
IIF 17 - Director → ME
16
INHOCO 3107 LIMITED
05188136 05122671, 06304749, 05188168Warning 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) 280 Bishopsgate, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2004-08-06 ~ 2007-09-28
IIF 8 - Director → ME
17
ISIS COURT MANAGEMENT LIMITED
- now 05260463PRECIS (2483) LIMITED
- 2005-03-01
05260463 04510602, 05124585, 05026960Warning 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) Unit 10 Isis Court Wyndyke Furlong, Abingdon Business Park, Abingdon, Oxfordshire
Active Corporate (23 parents)
Officer
2005-02-25 ~ 2007-09-28
IIF 2 - Director → ME
18
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)
Officer
2005-08-02 ~ 2007-09-28
IIF 26 - Director → ME
19
LINCOLN ST. MARKS (ONE) LIMITED
- now 04395108MOUNTGRANGE ST MARKS (ONE) LIMITED.
- 2003-12-31
04395108 100 Barbirolli Square, Manchester
Dissolved Corporate (16 parents)
Officer
2003-11-24 ~ 2007-09-28
IIF 22 - Director → ME
20
LINCOLN ST. MARKS (TWO) LIMITED
- now 04395107MOUNTGRANGE ST MARKS (TWO) LIMITED
- 2003-12-31
04395107DE FACTO 986 LIMITED - 2002-05-10
100 Barbirolli Square, Manchester
Dissolved Corporate (16 parents)
Officer
2003-11-24 ~ 2007-09-28
IIF 31 - Director → ME
21
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)
Officer
2004-02-12 ~ 2007-05-11
IIF 13 - Director → ME
22
MARTIN MCGUIRE INTERNATIONAL REAL ESTATE LTD
- now SC520874ENSCO 1500 LIMITED
- 2016-01-21
SC520874 14814788, 14943294, SC520890Warning 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) Exchange Tower, 19 Canning Street, Edinburgh, Scotland
Active Corporate (5 parents)
Officer
2016-01-21 ~ now
IIF 3 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
23
100 Barbirolli Square, Manchester
Dissolved Corporate (28 parents)
Officer
2003-08-28 ~ 2007-09-28
IIF 27 - Director → ME
24
100 Barbirolli Square, Manchester
Dissolved Corporate (28 parents)
Officer
2003-08-28 ~ 2007-09-28
IIF 16 - Director → ME
25
PRIMEQUOTA (BAMBER BRIDGE 2000) LIMITED
04008909 C/o Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (22 parents)
Officer
2003-12-24 ~ 2007-09-28
IIF 35 - Director → ME
26
100 Barbirolli Square, Manchester, Lancashire
Dissolved Corporate (13 parents, 3 offsprings)
Officer
2003-08-28 ~ 2007-09-28
IIF 24 - Director → ME
27
100 Barbirolli Square, Manchester, Lancashire
Dissolved Corporate (13 parents, 3 offsprings)
Officer
2003-08-28 ~ 2007-09-28
IIF 9 - Director → ME
28
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 ~ 2007-09-28
IIF 32 - Director → ME
29
TWELVETREES CRESCENT BROMLEY MANAGEMENT COMPANY LIMITED
- now 04215870PROLOGIS PROPERTY MANAGEMENT COMPANY (BROMLEY) LIMITED
- 2004-01-05
04215870 C/o Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool
Active Corporate (26 parents)
Officer
2003-12-12 ~ 2007-09-28
IIF 19 - Director → ME
30
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)
Officer
2007-03-22 ~ 2007-09-28
IIF 34 - Director → ME
31
WELBRENT PROPERTY INVESTMENT COMPANY LIMITED
- now 04617102INHOCO 2773 LIMITED - 2003-01-17
280 Bishopsgate, London, United Kingdom
Active Corporate (20 parents)
Officer
2003-08-28 ~ 2007-09-28
IIF 6 - Director → ME