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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 50
  • 1
    Bridges, David Crawford
    Director born in January 1967
    Individual (171 offsprings)
    Officer
    2010-07-16 ~ 2012-03-23
    OF - Director → CIF 0
  • 2
    Wheeler, Timothy Clive
    Chartered Surveyor born in May 1959
    Individual (124 offsprings)
    Officer
    1997-06-01 ~ 2009-03-02
    OF - Director → CIF 0
  • 3
    Blease, Elizabeth Ann
    Individual (352 offsprings)
    Officer
    2009-08-25 ~ 2021-11-03
    OF - Secretary → CIF 0
  • 4
    Sleath, David John Rivers
    Director born in March 1961
    Individual (18 offsprings)
    Officer
    2009-08-25 ~ 2023-12-31
    OF - Director → CIF 0
  • 5
    Nagle, Terence John
    Chartered Surveyor born in November 1942
    Individual (10 offsprings)
    Officer
    (before 1992-06-26) ~ 1997-05-31
    OF - Director → CIF 0
  • 6
    Axton, Henry Stuart
    Company Director born in May 1923
    Individual (7 offsprings)
    Officer
    (before 1992-06-26) ~ 1993-06-22
    OF - Director → CIF 0
  • 7
    Gulliford, Andrew Stephen
    Chartered Surveyor born in November 1962
    Individual (62 offsprings)
    Officer
    2013-02-08 ~ 2023-06-30
    OF - Director → CIF 0
  • 8
    Rink, John Stuart
    Solicitor born in October 1946
    Individual (15 offsprings)
    Officer
    2003-03-18 ~ 2006-05-10
    OF - Director → CIF 0
  • 9
    Silver, Helen Frances
    Individual (114 offsprings)
    Officer
    2007-04-17 ~ 2007-08-14
    OF - Secretary → CIF 0
  • 10
    Beetham, Sir Michael, Marshal Of The Royal
    Marshal Of The Royal Air Force born in May 1923
    Individual (3 offsprings)
    Officer
    (before 1992-06-26) ~ 1993-06-22
    OF - Director → CIF 0
  • 11
    Fry, Nicholas Rodney Lowther
    Banker born in April 1947
    Individual (12 offsprings)
    Officer
    2003-03-18 ~ 2009-08-24
    OF - Director → CIF 0
  • 12
    Moran, Mark
    Finance Director born in April 1960
    Individual (317 offsprings)
    Officer
    2008-03-07 ~ 2009-08-24
    OF - Director → CIF 0
  • 13
    Scotland, David
    Company Director born in February 1948
    Individual (14 offsprings)
    Officer
    2003-01-01 ~ 2009-08-24
    OF - Director → CIF 0
  • 14
    Proctor, David Richard
    Born in September 1973
    Individual (208 offsprings)
    Officer
    2020-11-18 ~ now
    OF - Director → CIF 0
  • 15
    Baker Wilbraham, Richard
    Director born in February 1934
    Individual (12 offsprings)
    Officer
    (before 1992-06-26) ~ 2001-04-27
    OF - Director → CIF 0
  • 16
    Wilbraham, Simon Nicholas
    Individual (307 offsprings)
    Officer
    2006-05-15 ~ 2007-04-17
    OF - Secretary → CIF 0
  • 17
    Carlyon, Simon Andrew
    Director born in July 1973
    Individual (138 offsprings)
    Officer
    2012-10-04 ~ 2015-06-30
    OF - Director → CIF 0
  • 18
    Simpson, Lawrence Elliot
    Born in September 1974
    Individual (55 offsprings)
    Officer
    2025-01-31 ~ now
    OF - Director → CIF 0
  • 19
    Harris, Stephen Clive
    Director born in May 1958
    Individual (28 offsprings)
    Officer
    2006-09-01 ~ 2009-08-24
    OF - Director → CIF 0
  • 20
    Moore, Michael Rodney Newton
    Director born in March 1936
    Individual (23 offsprings)
    Officer
    1997-01-01 ~ 2006-05-10
    OF - Director → CIF 0
  • 21
    Das, Soumen
    Director born in September 1976
    Individual (80 offsprings)
    Officer
    2017-05-05 ~ 2023-12-31
    OF - Director → CIF 0
  • 22
    Whalley, Amanda
    Individual (207 offsprings)
    Officer
    2007-08-14 ~ 2008-01-02
    OF - Secretary → CIF 0
  • 23
    Morpeth, Douglas, Sir
    Chartered Accountant born in June 1924
    Individual (9 offsprings)
    Officer
    (before 1992-06-26) ~ 1994-06-28
    OF - Director → CIF 0
  • 24
    Owen, Steven Jonathan
    Chartered Accountant born in June 1957
    Individual (138 offsprings)
    Officer
    (before 1992-06-26) ~ 2009-08-25
    OF - Director → CIF 0
  • 25
    Patten, Louise Alexandra Virginia Charlotte, Lady
    Consultant born in February 1954
    Individual (15 offsprings)
    Officer
    2001-06-01 ~ 2009-08-24
    OF - Director → CIF 0
  • 26
    Foo, Julia
    Individual (256 offsprings)
    Officer
    2021-11-03 ~ 2023-05-23
    OF - Secretary → CIF 0
  • 27
    Marlow, David Ellis
    Director born in March 1935
    Individual (9 offsprings)
    Officer
    1992-12-15 ~ 2003-05-15
    OF - Director → CIF 0
  • 28
    Coull, Ian David
    Director born in June 1950
    Individual (36 offsprings)
    Officer
    2009-08-25 ~ 2011-04-05
    OF - Director → CIF 0
  • 29
    Craddock, James William Aleck
    Born in January 1980
    Individual (167 offsprings)
    Officer
    2020-03-16 ~ now
    OF - Director → CIF 0
  • 30
    Osborn, Gareth John
    Director born in August 1962
    Individual (266 offsprings)
    Officer
    2010-07-16 ~ 2012-10-04
    OF - Director → CIF 0
    2013-02-08 ~ 2019-12-31
    OF - Director → CIF 0
  • 31
    Cuckney, John Graham, Lord
    Banker born in July 1925
    Individual (12 offsprings)
    Officer
    (before 1992-06-26) ~ 1996-06-12
    OF - Director → CIF 0
  • 32
    Dixon, Susan Elizabeth
    Individual (421 offsprings)
    Officer
    2003-05-19 ~ 2004-09-27
    OF - Secretary → CIF 0
  • 33
    Redding, Philip Anthony
    Director born in December 1968
    Individual (208 offsprings)
    Officer
    2010-07-16 ~ 2012-10-04
    OF - Director → CIF 0
  • 34
    Sutcliffe, Ian Calvert
    Director born in July 1959
    Individual (133 offsprings)
    Officer
    2009-08-25 ~ 2011-03-30
    OF - Director → CIF 0
  • 35
    Young, Mark Lees
    Individual (245 offsprings)
    Officer
    2004-09-27 ~ 2006-05-15
    OF - Secretary → CIF 0
  • 36
    Peters, Ann Octavia
    Director born in February 1969
    Individual (212 offsprings)
    Officer
    2012-10-04 ~ 2025-01-31
    OF - Director → CIF 0
  • 37
    Lane, Leslie John
    Chartered Surveyor born in August 1929
    Individual (6 offsprings)
    Officer
    (before 1992-06-26) ~ 1992-08-02
    OF - Director → CIF 0
  • 38
    Doherty, Sean Patrick
    Born in August 1987
    Individual (93 offsprings)
    Officer
    2023-12-31 ~ now
    OF - Director → CIF 0
  • 39
    Leversedge, Gilbert
    Individual (11 offsprings)
    Officer
    (before 1992-06-26) ~ 1999-01-07
    OF - Secretary → CIF 0
  • 40
    Holland, Alan Michael
    Director born in January 1974
    Individual (218 offsprings)
    Officer
    2013-02-08 ~ 2023-06-30
    OF - Director → CIF 0
  • 41
    Read, Justin Richard
    Director born in May 1961
    Individual (207 offsprings)
    Officer
    2011-10-03 ~ 2016-11-23
    OF - Director → CIF 0
  • 42
    Lee, Steven Daniel
    Chartered Surveyor born in February 1957
    Individual (64 offsprings)
    Officer
    2007-12-05 ~ 2009-08-25
    OF - Director → CIF 0
  • 43
    Pilsworth, Andrew John
    Born in November 1974
    Individual (237 offsprings)
    Officer
    2012-10-05 ~ now
    OF - Director → CIF 0
  • 44
    Dawson, Peter Allan
    Chartered Surveyor born in June 1971
    Individual (154 offsprings)
    Officer
    2007-12-05 ~ 2009-08-25
    OF - Director → CIF 0
  • 45
    Gormly, Allan Graham
    Director born in December 1937
    Individual (32 offsprings)
    Officer
    1994-07-01 ~ 2003-05-15
    OF - Director → CIF 0
  • 46
    Watts, Nigel Anthony
    Individual (52 offsprings)
    Officer
    1999-01-07 ~ 2003-05-19
    OF - Secretary → CIF 0
  • 47
    Hamilton, Michael
    Solicitor Company Director born in June 1926
    Individual (22 offsprings)
    Officer
    1994-04-26 ~ 1997-05-20
    OF - Director → CIF 0
  • 48
    Howell, Richard
    Individual (340 offsprings)
    Officer
    2008-01-02 ~ 2009-08-25
    OF - Secretary → CIF 0
  • 49
    Gardner, Douglas Frank
    Chartered Surveyor born in December 1943
    Individual (32 offsprings)
    Officer
    (before 1992-06-26) ~ 2000-04-11
    OF - Director → CIF 0
  • 50
    SEGRO PUBLIC LIMITED COMPANY - now 00167591
    SEGRO PUBLIC LIMITED COMPANY - 2010-12-13
    SLOUGH ESTATES PUBLIC LIMITED COMPANY - 2007-05-22
    1, New Burlington Place, London, United Kingdom
    Active Corporate (50 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

BRIXTON LIMITED

Period: 2009-08-24 ~ now
Company number: 00202342 00862663... (more)
Registered names
BRIXTON LIMITED - now 00862663... (more)
Standard Industrial Classification
41100 - Development Of Building Projects
Related profiles found in government register
  • BRIXTON LIMITED
    Info
    BRIXTON PLC - 2009-08-24
    BRIXTON ESTATE PLC - 2009-08-24
    Registered number 00202342
    1 New Burlington Place, London W1S 2HR
    PRIVATE LIMITED COMPANY incorporated on 1924-12-11 (101 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-31
    CIF 0
  • BRIXTON LIMITED
    S
    Registered number 202342
    1, New Burlington Place, London, England, W1S 2HR
    Private Company Limited By Shares in Companies House, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 39
  • 1
    B-SERV LIMITED
    - now 04217600
    INTERCEDE 1719 LIMITED - 2001-07-12
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (50 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 2
    BIG BOX GP LIMITED
    - now 04327845
    2163RD SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-07-03
    55 Baker Street, London
    Dissolved Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Right to appoint or remove directors → OE
  • 3
    BRIXTON (EQUITON) 1 LIMITED
    05161489 05161732... (more)
    55 Baker Street, London
    Dissolved Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 34 - Right to appoint or remove directors → OE
    CIF 34 - Ownership of shares – 75% or more → OE
    CIF 34 - Ownership of voting rights - 75% or more → OE
  • 4
    BRIXTON (EQUITON) 2 LIMITED
    05161488 05161732... (more)
    55 Baker Street, London
    Dissolved Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 33 - Ownership of voting rights - 75% or more → OE
    CIF 33 - Right to appoint or remove directors → OE
    CIF 33 - Ownership of shares – 75% or more → OE
  • 5
    BRIXTON (EQUITON) 3 LIMITED
    05161731 05161732... (more)
    55 Baker Street, London
    Dissolved Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 38 - Ownership of voting rights - 75% or more → OE
    CIF 38 - Ownership of shares – 75% or more → OE
    CIF 38 - Right to appoint or remove directors → OE
  • 6
    BRIXTON (EQUITON) 4 LIMITED
    05161491 05161732... (more)
    55 Baker Street, London
    Dissolved Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 35 - Right to appoint or remove directors → OE
    CIF 35 - Ownership of shares – 75% or more → OE
    CIF 35 - Ownership of voting rights - 75% or more → OE
  • 7
    BRIXTON (EQUITON) 5 LIMITED
    05161570 05161732... (more)
    55 Baker Street, London
    Dissolved Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 36 - Ownership of shares – 75% or more → OE
    CIF 36 - Ownership of voting rights - 75% or more → OE
    CIF 36 - Right to appoint or remove directors → OE
  • 8
    BRIXTON (EQUITON) 6 LIMITED
    05161732 05161489... (more)
    55 Baker Street, London
    Dissolved Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 39 - Right to appoint or remove directors → OE
    CIF 39 - Ownership of voting rights - 75% or more → OE
    CIF 39 - Ownership of shares – 75% or more → OE
  • 9
    BRIXTON (FAIRWAY UNITS 7-11) 1 LIMITED
    05140313
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (33 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Right to appoint or remove directors → OE
  • 10
    BRIXTON (HATTON CROSS) 1 LIMITED
    05140345
    1 New Burlington Place, London, United Kingdom
    Active Corporate (37 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
  • 11
    BRIXTON (HEATHROW ESTATE) LIMITED
    - now 04523673
    MOTORGRAND LIMITED - 2003-02-06
    10th Floor, 110 Cannon Street, London, England
    Active Corporate (43 parents)
    Person with significant control
    2016-04-06 ~ 2024-06-20
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 12
    BRIXTON (METROPOLITAN PARK) 1 LIMITED
    05140344
    1 New Burlington Place, London, United Kingdom
    Active Corporate (36 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
    CIF 24 - Ownership of shares – 75% or more → OE
  • 13
    BRIXTON (ORIGIN) LIMITED
    - now 05071730
    FOLDERBREEZE LIMITED - 2007-10-10
    1 New Burlington Place, London, United Kingdom
    Active Corporate (38 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
  • 14
    BRIXTON (VICTORIA INDUSTRIAL ESTATE) 1 LIMITED
    05140346
    55 Baker Street, London
    Dissolved Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 32 - Ownership of voting rights - 75% or more → OE
    CIF 32 - Ownership of shares – 75% or more → OE
    CIF 32 - Right to appoint or remove directors → OE
  • 15
    BRIXTON ASSET MANAGEMENT UK LIMITED
    - now 04724851 04205834
    INDUSTRIOUS ASSET MANAGEMENT UK LIMITED - 2006-06-09
    DRAKEHURST LIMITED - 2003-06-08
    1 New Burlington Place, London, United Kingdom
    Active Corporate (31 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 16
    BRIXTON EQUITON LIMITED
    - now 03837112 05161489... (more)
    INTERCEDE 1480 LIMITED - 1999-10-20
    55 Baker Street, London
    Dissolved Corporate (26 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 29 - Right to appoint or remove directors → OE
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
  • 17
    BRIXTON GREENFORD PARK LIMITED
    05156513
    1 New Burlington Place, London, United Kingdom
    Active Corporate (34 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
    CIF 26 - Ownership of shares – 75% or more → OE
  • 18
    BRIXTON NOMINEE PREMIER PARK 1 LIMITED
    OE019541 OE019571
    3rd Floor One The Esplanade, St. Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2012-11-01 ~ now
    CIF 8 - Ownership of voting rights - More than 25% → OE
    CIF 8 - Has significant influence or control → OE
    CIF 8 - Ownership of shares - More than 25% → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 19
    BRIXTON NOMINEE PREMIER PARK 2 LIMITED
    OE019571 OE019541
    3rd Floor One The Esplanade, St. Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2012-11-01 ~ now
    CIF 9 - Ownership of shares - More than 25% → OE
    CIF 9 - Has significant influence or control → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - More than 25% → OE
  • 20
    BRIXTON NORTHFIELDS (WEMBLEY) HOLDINGS LIMITED
    - now 04940163
    STYLESCORE LIMITED - 2004-01-07
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (26 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 21
    BRIXTON NORTHFIELDS 1 LIMITED
    - now 04784024 04971112... (more)
    CHANCEBRISK LIMITED - 2003-12-30
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (35 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 22
    BRIXTON NORTHFIELDS 2 LIMITED
    - now 04958196 04970964... (more)
    FLAIREXTEND LIMITED - 2003-12-30
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (35 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 23
    BRIXTON NORTHFIELDS 3 LIMITED
    - now 04971112 04970964... (more)
    BIRCHVOCAL LIMITED - 2003-12-30
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (35 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 24
    BRIXTON NORTHFIELDS 4 LIMITED
    - now 04970964 04971112... (more)
    EARTHSPRUCE LIMITED - 2003-12-30
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (35 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Ownership of shares – 75% or more → OE
  • 25
    BRIXTON NORTHFIELDS 5 LIMITED
    - now 04523671 04971112... (more)
    READYCREATE LIMITED - 2003-12-30
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (36 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 26
    BRIXTON NORTHFIELDS 6 LIMITED
    - now 04986762 04971112... (more)
    EXTENDCASTLE LIMITED - 2004-08-18
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (35 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of shares – 75% or more → OE
  • 27
    BRIXTON PREMIER PARK LIMITED
    05156523
    1 New Burlington Place, London, United Kingdom
    Active Corporate (34 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
  • 28
    BRIXTON PROPERTIES LIMITED
    - now 05140315
    BRIXTON (ENFIELD, GREAT CAMBRIDGE INDUSTRIAL ESTATE) 1 LIMITED - 2010-09-22
    1 New Burlington Place, London, United Kingdom
    Active Corporate (37 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 29
    BRIXTON SUB-HOLDINGS LIMITED
    - now 03870694
    INTERCEDE 1496 LIMITED - 1999-12-01
    1 New Burlington Place, London, United Kingdom
    Active Corporate (30 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 30
    BRIXTON WOODSIDE LIMITED
    - now 03664493
    BRIXTON (NOMINEE 1) LIMITED - 1999-05-06
    INTERCEDE 1378 LIMITED - 1998-12-21
    55 Baker Street, London
    Dissolved Corporate (25 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
  • 31
    PREMIER GREENFORD GP LIMITED
    - now 03810382
    INTERCEDE 1450 LIMITED - 1999-08-13
    1 New Burlington Place, London, United Kingdom
    Active Corporate (40 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 32
    SEGRO (ACTON PARK ESTATE) LIMITED
    10427431
    1 New Burlington Place, London, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2016-10-13 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 33
    SEGRO (DEPTFORD TRADING ESTATE) LIMITED
    10425761
    1 New Burlington Place, London, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2016-10-13 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 34
    SEGRO (NELSON TRADE PARK) LIMITED
    10426293
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-10-13 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 35
    SEGRO (NEW CROSS BUSINESS CENTRE) LIMITED
    10425872
    1 New Burlington Place, London, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2016-10-13 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 36
    SEGRO (ROCKWARE AVENUE) LIMITED
    10425643
    1 New Burlington Place, London, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2016-10-13 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 37
    SEGRO (VICTORIA INDUSTRIAL ESTATE) LIMITED
    10427449
    1 New Burlington Place, London, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2016-10-13 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 38
    SEGRO (WESTWAY ESTATE) LIMITED
    10427553
    1 New Burlington Place, London, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2016-10-14 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 39
    TRAFFORD PARK ESTATES LIMITED
    - now 05161628 05009581
    BRIXTON (TRAFFORD PARK ESTATES) LIMITED - 2011-11-15
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (33 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 37 - Right to appoint or remove directors → OE
    CIF 37 - Ownership of voting rights - 75% or more → OE
    CIF 37 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.