1
268 C/o Grey And Green Limited, Bath Road, Slough, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2016-03-01 ~ now
IIF 41 - Director → ME
2
ASHBY PARK MANAGEMENT COMPANY LIMITED
- now 03026758PRIMEABILITY LIMITED - 1996-03-15
Elder House, Elder Gate, Milton Keynes, Buckinghamshire
Active Corporate (30 parents)
Officer
2020-06-16 ~ 2025-04-25
IIF 16 - Director → ME
3
BAXTER & PEBBLE PROPERTIES LIMITED
13202732 Terminal Warehouse 1 Wharf Street, Victoria Quays, Sheffield, England
Active Corporate (2 parents)
Officer
2021-02-16 ~ now
IIF 37 - Director → ME
Person with significant control
2021-02-16 ~ now
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
21a Sandygate Road, Sheffield, South Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-09 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2020-11-09 ~ dissolved
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Brock House, 19 Langham Street, London, England
Active Corporate (6 parents)
Officer
2022-11-17 ~ 2023-03-21
IIF 35 - Director → ME
6
Brock House, 19 Langham Street, London, England
Active Corporate (9 parents)
Officer
2020-04-06 ~ now
IIF 32 - Director → ME
2020-04-06 ~ now
IIF 7 - Secretary → ME
7
Brock House, 19 Langham Street, London, England
Active Corporate (11 parents)
Officer
2020-04-06 ~ now
IIF 29 - Director → ME
8
Brock House, 19 Langham Street, London, England
Active Corporate (10 parents, 8 offsprings)
Officer
2020-04-06 ~ now
IIF 25 - Director → ME
2020-04-06 ~ now
IIF 8 - Secretary → ME
9
CONYGAR STENA LINE LIMITED - 2018-05-30
INGLEBY (1740) LIMITED - 2007-12-20
Brock House, 19 Langham Street, London, England
Active Corporate (18 parents)
Officer
2020-04-06 ~ now
IIF 27 - Director → ME
2020-04-06 ~ now
IIF 14 - Secretary → ME
10
Brock House, 19 Langham Street, London, England
Active Corporate (6 parents, 8 offsprings)
Officer
2020-04-06 ~ now
IIF 28 - Director → ME
2020-04-06 ~ now
IIF 13 - Secretary → ME
11
Brock House, 19 Langham Street, London, England
Active Corporate (10 parents)
Officer
2020-04-06 ~ now
IIF 26 - Director → ME
2020-04-06 ~ now
IIF 4 - Secretary → ME
12
Brock House, 19 Langham Street, London, England
Active Corporate (4 parents)
Officer
2022-09-02 ~ now
IIF 19 - Director → ME
2022-09-02 ~ now
IIF 1 - Secretary → ME
13
GRANGE PARK DEVELOPMENTS LIMITED
03715043 Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (22 parents, 1 offspring)
Officer
2001-06-15 ~ 2004-10-26
IIF 15 - Director → ME
14
268 C/o Grey And Green Limited, Bath Road, Slough, United Kingdom
Active Corporate (3 parents)
Officer
2016-03-03 ~ 2026-03-01
IIF 36 - Director → ME
2026-03-01 ~ now
IIF 42 - Director → ME
15
C/o Ovo Spaces Terminal Warehouse 1, Wharf Street, Sheffield, United Kingdom
Active Corporate (2 parents)
Officer
2024-02-05 ~ now
IIF 39 - Director → ME
Person with significant control
2024-02-05 ~ now
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
16
Brock House, 19 Langham Street, London, England
Active Corporate (7 parents)
Officer
2020-04-06 ~ now
IIF 23 - Director → ME
17
STONELAND PROPERTIES LIMITED - 2008-05-09
Unit 2b, 2nd Floor G2, 12 Leeds Road, Sheffield, England
Active Corporate (9 parents)
Officer
2016-04-08 ~ now
IIF 44 - Director → ME
18
Terminal Warehouse 1, Wharf Street, Sheffield, England
Active Corporate (8 parents)
Officer
1992-03-06 ~ now
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 51 - Ownership of shares – 75% or more → OE
19
THE CONYGAR INVESTMENT COMPANY PLC
04907617 Brock House, 19 Langham Street, London, England
Active Corporate (12 parents, 5 offsprings)
Officer
2021-05-10 ~ now
IIF 22 - Director → ME
2020-04-06 ~ now
IIF 2 - Secretary → ME
20
THE ISLAND QUARTER CANAL TURN OPERATING COMPANY LIMITED
- now 13616632THE ISLAND QUARTER OPCO 1 LIMITED
- 2022-02-28
13616632 13776857, 13776827, 13776847Warning 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)THE ISLAND QUARTER PROPCO 1 LIMITED
- 2021-12-06
13616632 13776857, 13776827, 13776847Warning 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) Brock House, 19 Langham Street, London, England
Active Corporate (6 parents)
Officer
2021-09-13 ~ now
IIF 34 - Director → ME
2021-09-13 ~ now
IIF 9 - Secretary → ME
21
THE ISLAND QUARTER CAREERS LIMITED
- now 13776849THE ISLAND QUARTER PROPCO 2 LIMITED
- 2022-02-28
13776849 13616632, 13776827, 13776857Warning 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) Brock House, 19 Langham Street, London, England
Active Corporate (6 parents)
Officer
2021-12-01 ~ now
IIF 20 - Director → ME
2021-12-01 ~ now
IIF 3 - Secretary → ME
22
THE ISLAND QUARTER MANAGEMENT COMPANY LIMITED
- now 03224341THE NOTTINGHAM ISLAND SITE MANAGEMENT COMPANY LIMITED
- 2021-09-22
03224341SHELFCO (NO. 1210) LIMITED - 1997-10-27
Brock House, 19 Langham Street, London, England
Active Corporate (25 parents)
Officer
2020-08-10 ~ now
IIF 18 - Director → ME
23
THE ISLAND QUARTER PROPCO 3 LIMITED
13776827 13616632, 13776857, 13776849Warning 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) Brock House, 19 Langham Street, London, England
Active Corporate (5 parents)
Officer
2021-12-01 ~ now
IIF 21 - Director → ME
2021-12-01 ~ now
IIF 5 - Secretary → ME
24
THE ISLAND QUARTER PROPCO 4 LIMITED
13776857 13616632, 13776827, 13776849Warning 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) Brock House, 19 Langham Street, London, England
Active Corporate (5 parents)
Officer
2021-12-01 ~ now
IIF 33 - Director → ME
2021-12-01 ~ now
IIF 6 - Secretary → ME
25
THE ISLAND QUARTER PROPCO 5 LIMITED
13776847 13616632, 13776857, 13776827Warning 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) Brock House, 19 Langham Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2021-12-01 ~ now
IIF 30 - Director → ME
2021-12-01 ~ now
IIF 11 - Secretary → ME
26
THE ISLAND QUARTER STUDENT OPERATING COMPANY LIMITED
13616621 Brock House, 19 Langham Street, London, England
Active Corporate (6 parents)
Officer
2021-09-13 ~ now
IIF 31 - Director → ME
2021-09-13 ~ now
IIF 10 - Secretary → ME
27
THE ISLAND QUARTER STUDENT PROPERTY COMPANY LIMITED
13615404 Brock House, 19 Langham Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2021-09-10 ~ now
IIF 24 - Director → ME
2021-09-10 ~ now
IIF 12 - Secretary → ME
28
Charlotte House, 500 Charlotte Road, Sheffield, South Yorkshire, England
Active Corporate (3 parents)
Officer
2021-02-17 ~ now
IIF 38 - Director → ME
Person with significant control
2021-02-17 ~ now
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
29
VICTORIA QUAYS MANAGEMENT COMPANY LIMITED
- now 02880634SHELFCO (NO.941) LIMITED - 1994-06-22
Conway House, 1 Blackburn Road, Sheffield, England
Active Corporate (38 parents)
Officer
2019-12-18 ~ now
IIF 17 - Director → ME
30
Bempton House Main Road, Nether Padley, Grindleford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-06-27 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2017-06-27 ~ dissolved
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
Bempton House Main Road, Nether Padley, Grindleford, Derbyshire
Dissolved Corporate (5 parents)
Officer
1999-12-17 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 47 - Ownership of shares – 75% or more → OE