1
5 Brooklands Place, Brooklands Road, Sale, Cheshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
572,620 GBP2024-12-31
Officer
2013-12-19 ~ nowIIF 35 - Director → ME
Person with significant control
2024-10-28 ~ nowIIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
2
Stenprop, 180 Great Portland Street, London, EnglandDissolved Corporate (2 parents, 2 offsprings)
Equity (Company account)
2 GBP2021-03-31
Officer
2012-03-19 ~ dissolvedIIF 41 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 62 - Has significant influence or control → OE
3
C2 CAPITAL LTD - 2009-12-20
STEVTON (NO.447) LIMITED - 2009-08-21
Stenprop, 180 Great Portland Street, London, EnglandDissolved Corporate (2 parents)
Officer
2009-08-14 ~ dissolvedIIF 42 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
4
C2 CAPITAL MANAGEMENT LIMITED - 2013-12-05
180 Great Portland Street, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
212,337 GBP2016-12-31
Officer
2013-07-11 ~ dissolvedIIF 37 - Director → ME
5
Stenprop, 180 Great Portland Street, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-06-30
Officer
2015-06-11 ~ dissolvedIIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 64 - Ownership of shares – 75% or more → OE
6
Stenprop, 180 Great Portland Street, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-08-31
Officer
2015-08-11 ~ dissolvedIIF 34 - Director → ME
7
Stenprop, 180 Great Portland Street, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-06-30
Officer
2015-06-22 ~ dissolvedIIF 38 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 60 - Ownership of shares – 75% or more → OE
8
4th Floor 10-12 Blandford Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2015-06-15 ~ dissolvedIIF 31 - Director → ME
9
Stenprop, 180 Great Portland Street, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-07-31
Officer
2015-07-21 ~ dissolvedIIF 36 - Director → ME
10
Stenprop, 180 Great Portland Street, London, EnglandDissolved Corporate (7 parents)
Current Assets (Company account)
657,545 EUR2019-03-31
Officer
2016-05-18 ~ dissolvedIIF 44 - LLP Designated Member → ME
Person with significant control
2016-05-18 ~ dissolvedIIF 63 - Has significant influence or control → OE
11
C2 CAPITAL LLP - 2013-12-03
Holland House, 1-5 Oakfield, Sale, CheshireDissolved Corporate (5 parents)
Officer
2010-02-22 ~ dissolvedIIF 45 - LLP Designated Member → ME
12
Gorse Stacks House, George Street, Chester, United KingdomActive Corporate (8 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2025-10-10 ~ nowIIF 1 - Director → ME
13
Leeds House, Central Park, Leeds, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
0 GBP2024-12-31
Officer
2025-10-14 ~ nowIIF 2 - Director → ME
14
180 Great Portland Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
11 GBP2024-03-31
Officer
2024-06-25 ~ nowIIF 13 - Director → ME
15
ST. MODWEN HEYWOOD POWER LIMITED - 2024-12-09
INDURENT HEYWOOD POWER LIMITED - 2024-08-02
ST. MODWEN HEYWOOD POWER LTD - 2024-07-01
180 Great Portland Street, London, England, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2024-07-01 ~ nowIIF 5 - Director → ME
16
ST. MODWEN LOGISTICS HOLDCO LIMITED - 2024-07-01
180 Great Portland Street, London, United KingdomActive Corporate (4 parents)
Officer
2024-07-01 ~ nowIIF 4 - Director → ME
17
LIS PROPCO IV A2 LIMITED - 2024-07-01
180 Great Portland Street, London, EnglandActive Corporate (4 parents)
Officer
2024-03-24 ~ nowIIF 23 - Director → ME
18
180 Great Portland Street, London, EnglandActive Corporate (4 parents)
Officer
2025-02-13 ~ nowIIF 24 - Director → ME
19
180 Great Portland Street, London, EnglandActive Corporate (4 parents)
Officer
2025-04-02 ~ nowIIF 22 - Director → ME
20
180 Great Portland Street, London, EnglandActive Corporate (4 parents)
Officer
2025-04-07 ~ nowIIF 17 - Director → ME
21
STENPROP MANAGEMENT LIMITED - 2021-10-27
RIGHTSECTOR LIMITED - 1999-01-26
STENHAM PROPERTY LTD - 2014-10-10
INDUSTRIALS MANAGEMENT LIMITED - 2024-07-01
STENHAM GESTINOR PROPERTY LIMITED - 2004-04-27
180 Great Portland Street, LondonActive Corporate (8 parents, 1 offspring)
Officer
2017-07-17 ~ nowIIF 9 - Director → ME
22
ST. MODWEN NEWPORT POWER LTD - 2024-12-09
180 Great Portland Street, London, United KingdomActive Corporate (4 parents)
Officer
2024-07-31 ~ nowIIF 29 - Director → ME
23
INDUSTRIALS PROPCO 1 LIMITED - 2024-07-01
180 Great Portland Street, London, EnglandActive Corporate (4 parents)
Officer
2023-08-18 ~ nowIIF 16 - Director → ME
24
INDUSTRIALS PROPCO 2 LIMITED - 2024-07-01
180 Great Portland Street, London, EnglandActive Corporate (4 parents)
Officer
2023-07-07 ~ nowIIF 15 - Director → ME
25
BGO BRUSH PROPCO LIMITED - 2023-08-15
LIS PROPCO III B2 LTD - 2024-07-01
180 Great Portland Street, London, United KingdomActive Corporate (4 parents)
Officer
2024-07-01 ~ nowIIF 7 - Director → ME
26
LIS PROPCO III B3 LTD - 2024-07-01
BGO CODE PROPCO LIMITED - 2023-08-15
180 Great Portland Street, London, United KingdomActive Corporate (4 parents)
Officer
2024-07-01 ~ nowIIF 3 - Director → ME
27
LIS PROPCO III B4 LTD - 2024-07-01
BGO CAPRI PROPCO LIMITED - 2023-09-26
180 Great Portland Street, London, United KingdomActive Corporate (4 parents)
Officer
2024-07-01 ~ nowIIF 8 - Director → ME
28
180 Great Portland Street, London, United KingdomActive Corporate (4 parents)
Officer
2025-02-13 ~ nowIIF 30 - Director → ME
29
180 Great Portland Street, London, EnglandActive Corporate (4 parents)
Officer
2025-06-26 ~ nowIIF 19 - Director → ME
30
180 Great Portland Street, London, EnglandActive Corporate (4 parents, 2 offsprings)
Officer
2024-04-23 ~ nowIIF 21 - Director → ME
31
INDUSTRIALS PROPCO 3 LIMITED - 2024-07-01
180 Great Portland Street, London, Other, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2023-10-19 ~ nowIIF 57 - Director → ME
32
180 Great Portland Street, London, EnglandActive Corporate (4 parents)
Officer
2024-04-24 ~ nowIIF 11 - Director → ME
33
CHANCERYGATE NO.10 LIMITED - 2024-06-14
180 Great Portland Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2020-03-31
Officer
2024-05-31 ~ nowIIF 18 - Director → ME
34
CHANCERYGATE (ERDINGTON) LIMITED - 2024-06-14
180 Great Portland Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2024-05-31 ~ nowIIF 12 - Director → ME
35
INDURENT LOGISTICS PROPCO C2 LIMITED - 2024-10-24
180 Great Portland Street, London, EnglandActive Corporate (4 parents)
Officer
2024-04-23 ~ nowIIF 28 - Director → ME
36
180 Great Portland Street, London, EnglandActive Corporate (4 parents)
Officer
2025-01-10 ~ nowIIF 10 - Director → ME
37
180 Great Portland Street, London, EnglandActive Corporate (4 parents)
Officer
2025-02-13 ~ nowIIF 25 - Director → ME
38
ST. MODWEN STRATEGIC LAND LIMITED - 2024-07-01
180 Great Portland Street, London, United KingdomActive Corporate (4 parents)
Officer
2024-07-01 ~ nowIIF 6 - Director → ME
39
180 Great Portland Street, London, EnglandActive Corporate (3 parents)
Officer
2024-04-17 ~ nowIIF 26 - Director → ME
40
180 Great Portland Street, London, EnglandActive Corporate (3 parents)
Officer
2023-11-24 ~ nowIIF 14 - Director → ME
41
180 Great Portland Street, London, EnglandDissolved Corporate (3 parents)
Officer
2023-02-08 ~ dissolvedIIF 20 - Director → ME
42
C2 CAPITAL (INDUSTRIALS) LIMITED - 2017-06-30
Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater ManchesterDissolved Corporate (1 parent)
Equity (Company account)
2,491,852 GBP2018-12-31
Officer
2014-12-08 ~ dissolvedIIF 39 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 58 - Ownership of shares – 75% or more → OE
43
One, St. Peters Square, Manchester, Greater Manchester, United KingdomActive Corporate (5 parents)
Officer
2024-08-26 ~ nowIIF 32 - Director → ME
44
DANESHILL WAREHOUSE LIMITED - 2016-12-22
19th Floor 51 Lime Street, London, United KingdomActive Corporate (12 parents)
Equity (Company account)
1,266,878 GBP2017-03-31
Officer
2025-10-10 ~ nowIIF 46 - Director → ME
45
GREENSTONE GLASGOW LIMITED - 2016-12-22
19th Floor 51 Lime Street, London, United KingdomActive Corporate (12 parents)
Equity (Company account)
1,807,959 GBP2017-03-31
Officer
2025-10-10 ~ nowIIF 55 - Director → ME
46
19th Floor 51 Lime Street, London, United KingdomActive Corporate (11 parents, 9 offsprings)
Equity (Company account)
18,024,012 GBP2017-03-31
Officer
2025-10-10 ~ nowIIF 49 - Director → ME
47
19th Floor 51 Lime Street, London, United KingdomActive Corporate (12 parents, 3 offsprings)
Equity (Company account)
14,654,623 GBP2017-03-31
Officer
2025-10-10 ~ nowIIF 50 - Director → ME
48
WAREHOUSE 18 LIMITED - 2021-02-08
19th Floor 51 Lime Street, London, United KingdomActive Corporate (12 parents)
Officer
2025-10-10 ~ nowIIF 54 - Director → ME
49
GREENSTONE OXFORD LIMITED - 2020-11-17
19th Floor 51 Lime Street, London, United KingdomActive Corporate (12 parents)
Equity (Company account)
-366,248 GBP2020-03-31
Officer
2025-10-10 ~ nowIIF 53 - Director → ME
50
QUANTUM NORTH LIMITED - 2020-05-26
19th Floor 51 Lime Street, London, United KingdomActive Corporate (12 parents)
Officer
2025-10-10 ~ nowIIF 56 - Director → ME
51
19th Floor 51 Lime Street, London, United KingdomActive Corporate (13 parents)
Equity (Company account)
3,566,467 GBP2017-03-31
Officer
2025-10-10 ~ nowIIF 48 - Director → ME
52
19th Floor 51 Lime Street, London, United KingdomActive Corporate (12 parents)
Officer
2025-10-10 ~ nowIIF 52 - Director → ME
53
19th Floor 51 Lime Street, London, United KingdomActive Corporate (12 parents)
Equity (Company account)
3,922,599 GBP2017-03-31
Officer
2025-10-10 ~ nowIIF 51 - Director → ME
54
19th Floor 51 Lime Street, London, United KingdomActive Corporate (10 parents, 3 offsprings)
Officer
2025-10-10 ~ nowIIF 47 - Director → ME
55
180 Great Portland Street, London, EnglandActive Corporate (4 parents)
Officer
2025-07-18 ~ nowIIF 27 - Director → ME