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 31 - Secretary → ME
2
45 Downs Valley Road, Brighton, England
Active Corporate (1 parent)
Officer
2022-12-19 ~ now
IIF 5 - Director → ME
IIF 42 - Director → ME
2022-12-19 ~ now
IIF 37 - Secretary → ME
IIF 43 - Secretary → ME
Person with significant control
2022-12-19 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - 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 27 - Secretary → ME
4
CASTLEPOINT NOMINEE LIMITED
- now 03393551HAMPSHIRE CENTRE NOMINEE LIMITED - 2002-02-07
8 Sackville Street, London, England
Active Corporate (37 parents, 52 offsprings)
Officer
2004-06-25 ~ 2006-05-10
IIF 16 - Secretary → ME
5
CENTURY PLAZA MANAGEMENT COMPANY LIMITED
04918980 1st Floor Cloister House Riverside, New Bailey Street, Salford, England
Active Corporate (14 parents)
Officer
2004-06-29 ~ 2006-03-31
IIF 17 - Secretary → ME
6
100 Barbirolli Square, Manchester
Dissolved Corporate (17 parents)
Officer
2004-06-17 ~ 2006-03-31
IIF 14 - Secretary → ME
7
100 Barbirolli Square, Manchester
Dissolved Corporate (17 parents)
Officer
2004-06-17 ~ 2006-03-31
IIF 10 - 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 20 - 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 33 - 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 23 - 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 13 - Secretary → ME
12
IBIS (748) LIMITED
04406005 04406002, 04465635, 03314762Warning 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
2004-06-17 ~ 2006-03-31
IIF 28 - Secretary → ME
13
IBIS (749) LIMITED
04406002 04341227, 04910612, 03314763Warning 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
2004-06-17 ~ 2006-03-31
IIF 30 - Secretary → ME
14
ICENI NOMINEES (NO. 2) LIMITED
04266393 04266389, 04400895, 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
2004-06-17 ~ 2006-03-31
IIF 41 - Secretary → 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
2004-06-17 ~ 2006-03-31
IIF 32 - Secretary → ME
16
INHOCO 3107 LIMITED
05188136 05465262, 06304749, 05122671Warning 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 ~ 2006-03-31
IIF 40 - Secretary → ME
17
45 Downs Valley Road, Brighton, England
Active Corporate (2 parents)
Officer
2022-04-22 ~ now
IIF 3 - Director → ME
Person with significant control
2022-04-22 ~ now
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
18
45 Downs Valley Road, Brighton, England
Active Corporate (2 parents)
Officer
2015-01-07 ~ now
IIF 4 - Director → ME
2015-01-07 ~ now
IIF 36 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
19
45 Downs Valley Road, Brighton, England
Active Corporate (2 parents)
Officer
2006-03-16 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - 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 05260449, 06161044, 05272320Warning 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 ~ 2006-03-31
IIF 18 - 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)
Officer
2004-06-24 ~ 2006-03-31
IIF 39 - 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 21 - 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 24 - 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)
Officer
2004-07-01 ~ 2006-10-04
IIF 38 - Secretary → ME
25
45 Downs Valley Road, Brighton, England
Active Corporate (2 parents)
Officer
2025-10-03 ~ now
IIF 1 - Director → ME
Person with significant control
2025-10-03 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
26
100 Barbirolli Square, Manchester
Dissolved Corporate (28 parents)
Officer
2004-06-17 ~ 2006-03-31
IIF 19 - Secretary → ME
27
100 Barbirolli Square, Manchester
Dissolved Corporate (28 parents)
Officer
2004-06-17 ~ 2006-03-31
IIF 11 - 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 22 - Secretary → ME
29
100 Barbirolli Square, Manchester, Lancashire
Dissolved Corporate (13 parents, 3 offsprings)
Officer
2004-06-17 ~ 2006-03-31
IIF 34 - Secretary → ME
30
100 Barbirolli Square, Manchester, Lancashire
Dissolved Corporate (13 parents, 3 offsprings)
Officer
2004-06-17 ~ 2006-03-31
IIF 25 - 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 26 - 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 15 - 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)
Officer
2006-02-21 ~ 2006-04-20
IIF 12 - 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 29 - Secretary → ME