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
19
- 1
Laing, Richard George
Born in February 1954Individual (48 offsprings)Officer2018-05-16 ~ nowOF - Director → CIF 0 - 2
Hughes, Alastair James
Born in October 1965Individual (9 offsprings)Officer2019-02-01 ~ nowOF - Director → CIF 0 - 3
Brown, Elizabeth Anna,
Born in December 1980Individual (9 offsprings)Officer2021-12-15 ~ nowOF - Director → CIF 0 - 4
Adams, Aubrey John
Born in October 1949Individual (65 offsprings)Officer2017-09-11 ~ nowOF - Director → CIF 0 - 5
- 6
Smith, Stephen Paul
Born in August 1953Individual (408 offsprings)Officer2013-11-13 ~ 2017-06-24OF - Director → CIF 0 - 7
Jewson Kcvo, Jp, Richard Wilson, Sir
Born in August 1944Individual (65 offsprings)Officer2013-11-08 ~ 2021-05-05OF - Director → CIF 0 - 8
Whitworth, Karen Tracy
Born in August 1969Individual (8 offsprings)Officer2019-10-21 ~ nowOF - Director → CIF 0 - 9
Franklin, Henry Bell
Born in August 1973Individual (118 offsprings)Officer2012-09-14 ~ 2013-11-08OF - Director → CIF 0Franklin, Henry Bell
Individual (118 offsprings)Officer2015-04-30 ~ 2015-04-30OF - Secretary → CIF 0 - 10
Bursby, Richard Michael
Born in December 1967Individual (763 offsprings)Officer2012-09-14 ~ 2012-09-14OF - Director → CIF 0 - 11
Shaw, Mark Glenn Bridgman
Born in February 1947Individual (512 offsprings)Officer2012-09-14 ~ 2019-02-01OF - Director → CIF 0Shaw, Mark Glenn Bridgman
Individual (512 offsprings)Officer2012-09-14 ~ 2013-12-09OF - Secretary → CIF 0 - 12
Wilman, Kirsty Ann-marie
Born in May 1980Individual (133 offsprings)Officer2024-09-01 ~ nowOF - Director → CIF 0 - 13
Godfrey, Colin Richard
Born in May 1965Individual (152 offsprings)Officer2012-09-14 ~ 2013-11-08OF - Director → CIF 0 - 14
Given, Susanne Johanne
Born in November 1964Individual (28 offsprings)Officer2016-09-13 ~ 2021-09-13OF - Director → CIF 0 - 15
Prower, Aubyn James Sugden
Born in March 1955Individual (194 offsprings)Officer2013-11-08 ~ 2019-03-27OF - Director → CIF 0 - 16
HUNTSMOOR LIMITED
021850975, New Street Square, London, United KingdomActive Corporate (53 parents, 2459 offsprings)Officer2012-09-14 ~ 2012-09-14OF - Director → CIF 0 - 17WINSTON TAYLOR SECRETARIES LIMITED - now
TAYLOR WESSING SECRETARIES LIMITED
- 2026-06-01 04328885LAW 2357 LIMITED - 2002-08-165, New Street Square, London, United KingdomActive Corporate (22 parents, 2693 offsprings)Officer2012-09-14 ~ 2012-09-14OF - Secretary → CIF 02013-12-09 ~ 2015-04-30OF - Secretary → CIF 0 - 18IMCO (20074) LLP - 2007-04-12280, Bishopsgate, London, EnglandActive Corporate (22 parents, 25 offsprings)Officer2015-05-01 ~ nowOF - Secretary → CIF 0
- 19
HUNTSMOOR NOMINEES LIMITED
006372465, New Street Square, London, United KingdomActive Corporate (54 parents, 2631 offsprings)Officer2012-09-14 ~ 2012-09-14OF - Director → CIF 0
Company in focus
TRITAX BIG BOX REIT PLC
Period: 2013-10-11 ~ now
Company number: 08215888
Registered names
TRITAX BIG BOX REIT PLC - now
TRITAX REIT PLC - 2013-10-11
TRITAX INCOME REAL ESTATE INVESTMENT TRUST PLC - 2012-09-27
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Related profiles found in government register
TRITAX BIG BOX REIT PLC
InfoTRITAX REIT PLC - 2013-10-11TRITAX INCOME REAL ESTATE INVESTMENT TRUST PLC - 2013-10-11Registered number 0821588872 Broadwick Street, London W1F 9QZPUBLIC LIMITED COMPANY incorporated on 2012-09-14 (13 years 10 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-10-03CIF 0TRITAX BIG BOX REIT PLC
SRegistered number 0821588872, Broadwick Street, London, United Kingdom, W1F 9QZPUBLIC LIMITED COMPANY in UK COMPANIES REGISTRYCIF 1 CIF 2 CIF 3TRITAX BIG BOX REIT PLC
SRegistered number 0821588872, Broadwick Street, London, United Kingdom, W1F 9QZPUBLIC LIMITED COMPANY in UK COMPANIES REGISTRYCIF 4TRITAX BIG BOX REIT PLC
SRegistered number 082158883rd Floor 6, Duke Street, St James's, London, England, SW1Y 6BNCompany in Companies House, UkCIF 5Public Limited Company in Companies House, UkCIF 6TRITAX BIG BOX REIT PLC
SRegistered number 82158886, Duke Street, 3rd Floor, St James's, London, United Kingdom, SW1Y 6BNLimited Company in Uk Companies HouseCIF 7 CIF 8Public Limited Company in Companies HouseCIF 9TRITAX BIG BOX REIT PLC
SRegistered number 82158886, Duke Street, London, United Kingdom, SW1Y 6BNLimited Company in Uk Companies HouseCIF 10TRITAX BIG BOX REIT PLC
SRegistered number 082158886 Duke Street, St. James's, London, England, United Kingdom, SW1Y 6BNPublic Limited Company in Companies House UkCIF 11TRITAX BIG BOX REIT PLC
SRegistered number 0821588872, Broadwick Street, London, England, England, WIF 9QZPublic Limited Company in Companies House, England & WalesCIF 12TRITAX BIG BOX REIT PLC
SRegistered number 0821588872, Broadwick Street, London, England, United Kingdom, W1F 9QZPublic Limited Company in Uk Companies HouseCIF 13Public Limited Company in United Kingdom, Companies HouseCIF 14TRITAX BIG BOX REIT PLC
SRegistered number 821588872, Broadwick Street, London, England, United Kingdom, WIF 9QZLimited Company in Uk Companies HouseCIF 15Plc in Uk Companies HouseCIF 16Public Limited Company in Companies House UkCIF 17 CIF 18 CIF 19 CIF 20 CIF 21 CIF 22Public Limited Company in Uk Companies HouseCIF 23 CIF 24TRITAX BIG BOX REIT PLC
SRegistered number 821588872, Broadwick Street, London, England, W1F 9QZPlc in Uk Companies HouseCIF 25Public Limited Company in Companies House, United KingdomCIF 26Public Limited Company in England And Wales, EnglandCIF 27Public Limited Company in Uk Companies RegistryCIF 28Public Limited Company in United Kingdom, Companies HouseCIF 29TRITAX BIG BOX REIT PLC
SRegistered number 0821588872, Broadwick Street, London, United Kingdom, W1F 9QZCorporate in Companies House, EnglandCIF 30Corporate in Companies House, England And WalesCIF 31 CIF 32Corporate in Companies House, United KingdomCIF 33Incorporated In Uk in Uk, United KingdomCIF 34Limited Company in Uk Companies HouseCIF 35Public Company Listed On The Lse in Register Of Companies For England & Wales, Uk, England & WalesCIF 36Public Company Listed On The Lse in Register Of Companies, England & Wales, England & WalesCIF 37Public Limitec Company in Companies House, United KingdomCIF 38Public Limited Company in Companies HouseCIF 39 CIF 40 CIF 41 CIF 42 CIF 43 CIF 44 CIF 45 CIF 46 CIF 47 CIF 48Public Limited Company in Companies House - United KingdomCIF 49Public Limited Company in Companies House UkCIF 50 CIF 51 CIF 52 CIF 53 CIF 54Public Limited Company in Companies House, England & Wales, England & WalesCIF 55Public Limited Company in Companies House, United KingdomCIF 56 CIF 57 CIF 58 CIF 59 CIF 60 CIF 61 CIF 62Public Limited Company in Uk Companies HouseCIF 63 CIF 64 CIF 65 CIF 66 CIF 67 CIF 68Public Limited Company in Uk Registrar Of Companies, United KingdomCIF 69Public Limited Company Limited By Shares in Companies HouseCIF 70TRITAX BIG BOX REIT PLC
SRegistered number 0821588872, Broadwick Street, London, United Kingdom, W1F9QZCorporate in Companies House, England And WalesCIF 71 CIF 72Public Limited Company in England And Wales Companies RegistryCIF 73TRITAX BIG BOX REIT PLC
SRegistered number 821588872, Broadwick Street, London, United Kingdom, WIF 9QZPlc in Companies House UkCIF 74Plc in Uk Companies HouseCIF 75 CIF 76 CIF 77 CIF 78 CIF 79 CIF 80 CIF 81 CIF 82 CIF 83Private Company in Uk Companies HouseCIF 84Public Limited Company in Companies HouseCIF 85Public Limited Company in Companies House UkCIF 86 CIF 87 CIF 88 CIF 89 CIF 90Public Limited Company in Companies House, United KingdomCIF 91Public Limited Company in Uk Companies HouseCIF 92 CIF 93 CIF 94 CIF 95 CIF 96 CIF 97 CIF 98 CIF 99 CIF 100 CIF 101 CIF 102 CIF 103 CIF 104 CIF 105 CIF 106 CIF 107 CIF 108 CIF 109 CIF 110 CIF 111 CIF 112 CIF 113 CIF 114 CIF 115 CIF 116 CIF 117Public Limited Company in Uk Companies RegistryCIF 118TRITAX BIG BOX REIT PLC
SRegistered number 0821588872 Broadwick Street, London, W1F 9QZPublic Limited Company in United KingdomCIF 119TRITAX BIG BOX REIT PLC
SRegistered number 08215888Henry Franklin, Standbrook House Fourth Floor, 2-5 Bond Street, London, England, W1S 4PDPublic Limited Company Incorporated Under The Companies Act 2006 in Register Of Companies For England And Wales, United KingdomCIF 120TRITAX BIG BOX REIT PLC
SRegistered number 8215888Standbrook House, Old Bond Street, London, England, W1S 4PDListed Company in Companies House, England And Wales, UkCIF 121Listed Company Subject To Dtr 5 in Companies House. Register Of England And Wales, UkCIF 122TRITAX BIG BOX REIT PLC
SRegistered number 08215888Tritax Big Box Reit Plc, 72, Broadwick Street, London, United Kingdom, W1F 9QZPublic Limited Company in Companies House, United KingdomCIF 123TRITAX BIG BOX REIT PLC
SRegistered number 082158883rd Floor, 6 Duke Street, St. James's, London, United Kingdom, SW1Y 6BNCorporate in Companies House, England And WalesCIF 124TRITAX BIG BOX REIT PLC
SRegistered number 0821588872, Broadwick Street, London, United Kingdom, W1F 9QZCorporate in Companies House, England And WalesCIF 125 CIF 126 CIF 127
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Offspring entities and appointments
123
- 1
ALGARVE UNITHOLDER I LIMITED
OE01940526 New Street, St. Helier, JerseyRegistered Corporate (2 parents)Beneficial owner2025-10-22 ~ nowCIF 50 - Ownership of shares - More than 25% → OE2BALJEAN PROPERTIES LIMITED
OE01549133-37 Athol Street, Douglas, Isle Of ManRegistered Corporate (1 parent)Beneficial owner2013-12-17 ~ nowCIF 90 - Ownership of shares - More than 25% → OE3BLOCK INDUSTRIAL CREWE LIMITED - nowTRITAX CREWE LIMITED
- 2025-10-20 OE0059633rd Floor 37 Esplanade, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner2017-11-06 ~ 2024-12-09CIF 7 - Ownership of shares - More than 25% → OE426 New Street, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner2025-10-22 ~ nowCIF 42 - Right to appoint or remove directors → OECIF 42 - Ownership of shares - More than 25% → OECIF 42 - Ownership of voting rights - More than 25% → OE533-37 Athol Street, Douglas, Isle Of ManRegistered Corporate (2 parents)Beneficial owner2025-10-22 ~ nowCIF 40 - Right to appoint or remove directors → OECIF 40 - Ownership of voting rights - More than 25% → OECIF 40 - Ownership of shares - More than 25% → OE633-37 Athol Street, Douglas, Isle Of ManRegistered Corporate (2 parents)Beneficial owner2025-10-22 ~ nowCIF 41 - Ownership of voting rights - More than 25% → OECIF 41 - Ownership of shares - More than 25% → OECIF 41 - Right to appoint or remove directors → OE7CYAN PARK MANAGEMENT COMPANY LIMITED
0590362672 Broadwick Street, London, United KingdomActive Corporate (19 parents)Person with significant control2025-10-22 ~ nowCIF 56 - Ownership of voting rights - More than 50% but less than 75% → OECIF 56 - Right to appoint or remove directors → OECIF 56 - Ownership of shares – More than 50% but less than 75% → OE8EAST MIDLANDS DISTRIBUTION CENTRE LIMITED
05617031Ednaston Park Painters Lane, Ednaston, Ashbourne, Derbyshire, EnglandActive Corporate (14 parents)Person with significant control2024-03-28 ~ nowCIF 27 - Ownership of shares – More than 25% but not more than 50% → OECIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE9FOUR ASHES PARK MANAGEMENT COMPANY LIMITED
10594457Yotta House, 8 Hamilton Terrace, Leamington Spa, Warwickshire, United KingdomActive Corporate (6 parents)Person with significant control2017-07-25 ~ nowCIF 120 - Ownership of shares – More than 50% but less than 75% → OECIF 120 - Ownership of voting rights - More than 50% but less than 75% → OE10TRITAX SYMMETRY SRFI NORTH LTD
- 2025-02-26 OE03080526 New Street, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2023-05-25 ~ nowCIF 14 - Ownership of shares - More than 25% → OE11LILY PROPCO KNOWSLEY LIMITED - nowTRITAX KNOWSLEY LIMITED
- 2024-02-20 OE0150443rd Floor Gaspe House, 66-72 Esplanade, St Heiler, JerseyRegistered Corporate (2 parents)Beneficial owner2015-12-08 ~ 2023-03-31CIF 11 - Ownership of shares - More than 25% → OE12LILY PROPCO SKELMERSDALE LIMITED - nowThird Floor Gaspe House, 66-72 Esplanade, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner2014-08-11 ~ 2023-03-31CIF 9 - Ownership of shares - More than 25% → OE13LILY PROPCO WORKSOP LIMITED - nowThird Floor Gaspe House, 66-72 Esplanade, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner2016-09-16 ~ 2023-03-31CIF 10 - Ownership of shares - More than 25% → OE14MANOR FARM PROPCO LIMITED
OE03353726 New Street, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner2025-01-20 ~ nowCIF 28 - Ownership of shares - More than 25% → OE15MIDLANDS LOGISTICS PARK MANAGEMENT COMPANY LIMITED
11333690Cbga Robson 1st Floor, Cavendish House, 39 Waterloo Street, Birmingham, EnglandActive Corporate (10 parents)Person with significant control2026-05-15 ~ nowCIF 26 - Ownership of shares – More than 25% but not more than 50% → OECIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE16P3 CORBY LIMITED - now2nd Floor, No.4 The Forum, Grenville Street, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner2017-11-06 ~ 2023-11-02CIF 8 - Ownership of shares - More than 25% → OE17RANDELL PROPERTY LIMITED
OE021836Po Box 3190 Jayla Place Wickham's Cay, Road Town, Tortola, United KingdomRegistered Corporate (2 parents)Beneficial owner2025-01-24 ~ nowCIF 12 - Ownership of shares - More than 25% → OE18SONOMA VENTURES LIMITED
OE015667Jayla Place Wickhams Cay 1, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2014-04-28 ~ nowCIF 22 - Ownership of shares - More than 25% → OE19SPORTDALE LIMITED
04648736Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-28 during the appointment or period of control
Dissolved on 2018-09-14 during the appointment or period of controlSuite 17 Building 6 Croxley Park, Hatters Lane, WatfordDissolved Corporate (17 parents)Person with significant control2016-04-06 ~ dissolvedCIF 121 - Ownership of shares – 75% or more → OE20Unit B Grange Park Court, Roman Way, Northampton, United KingdomActive Corporate (9 parents)Person with significant control2024-03-25 ~ 2024-03-25CIF 127 - Ownership of shares – 75% or more → OECIF 127 - Right to appoint or remove directors → OECIF 127 - Ownership of voting rights - 75% or more → OE21Unit B, Grange Park Court, Roman Way, Northampton, EnglandActive Corporate (17 parents)Person with significant control2018-07-03 ~ nowCIF 124 - Ownership of voting rights - 75% or more → OECIF 124 - Right to appoint or remove directors → OECIF 124 - Ownership of shares – 75% or more → OE22TRITAX POWERBOX (CHELMSFORD) PROPCO LTD
- 2025-12-19 OE03345026 New Street, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2023-10-24 ~ nowCIF 118 - Ownership of shares - More than 25% → OE23TRITAX INCOME REAL ESTATE ACQUISITION 3 LIMITED - 2012-09-264th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (26 parents)Person with significant control2016-04-06 ~ 2020-10-29CIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE2426 New Street, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2014-09-25 ~ nowCIF 74 - Ownership of shares - More than 25% → OE2526 New Street, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2014-10-28 ~ nowCIF 81 - Ownership of shares - More than 25% → OE2626 New Street, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2014-11-19 ~ nowCIF 80 - Ownership of shares - More than 25% → OE2726 New Street, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2014-11-19 ~ nowCIF 78 - Ownership of shares - More than 25% → OE2826 New Street, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2014-11-19 ~ nowCIF 79 - Ownership of shares - More than 25% → OE2926 New Street, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2014-12-10 ~ nowCIF 77 - Ownership of shares - More than 25% → OE3026 New Street, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2015-05-12 ~ nowCIF 75 - Ownership of shares - More than 25% → OE3126 New Street, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2015-03-02 ~ nowCIF 25 - Ownership of shares - More than 25% → OE3226 New Street, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2015-03-27 ~ nowCIF 76 - Ownership of shares - More than 25% → OE3326 New Street, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2015-04-29 ~ nowCIF 16 - Ownership of shares - More than 25% → OE3426 New Street, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2015-04-29 ~ nowCIF 117 - Ownership of shares - More than 25% → OE3526 New Street, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2015-08-25 ~ nowCIF 114 - Ownership of shares - More than 25% → OE3626 New Street, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2015-06-25 ~ nowCIF 115 - Ownership of shares - More than 25% → OE3726 New Street, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2016-11-10 ~ nowCIF 107 - Ownership of shares - More than 25% → OE3826 New Street, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2016-12-12 ~ nowCIF 106 - Ownership of shares - More than 25% → OE3926 New Street, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2017-01-25 ~ nowCIF 105 - Ownership of shares - More than 25% → OE4026 New Street, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2017-01-30 ~ nowCIF 104 - Ownership of shares - More than 25% → OE4126 New Street, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2017-03-27 ~ nowCIF 103 - Ownership of shares - More than 25% → OE4226 New Street, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2014-05-30 ~ nowCIF 82 - Ownership of shares - More than 25% → OE4326 New Street, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2017-05-08 ~ nowCIF 102 - Ownership of shares - More than 25% → OE44Ocorian, 26 New Street, St. Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2017-05-08 ~ nowCIF 123 - Ownership of shares - More than 25% → OE4526 New Street, St. Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2017-09-27 ~ nowCIF 60 - Ownership of shares - More than 25% → OE4626 New Street, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2017-10-18 ~ nowCIF 99 - Ownership of shares - More than 25% → OE4726 New Street, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2018-04-18 ~ nowCIF 98 - Ownership of shares - More than 25% → OE4826 New Street, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2018-07-30 ~ nowCIF 97 - Ownership of shares - More than 25% → OE4926 New Street, St. Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2018-07-30 ~ nowCIF 59 - Ownership of shares - More than 25% → OE5026 New Street, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2018-09-26 ~ nowCIF 23 - Ownership of shares - More than 25% → OE5126 New Street, St. Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2020-11-10 ~ nowCIF 57 - Ownership of shares - More than 25% → OE5226 New Street, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2014-05-30 ~ nowCIF 83 - Ownership of shares - More than 25% → OE5326 New Street, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2023-08-04 ~ nowCIF 29 - Ownership of shares - More than 25% → OE5426 New Street, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2023-10-31 ~ nowCIF 85 - Ownership of voting rights - More than 25% → OECIF 85 - Ownership of shares - More than 25% → OE5572 Broadwick Street, London, United KingdomActive Corporate (7 parents)Person with significant control2025-02-12 ~ nowCIF 119 - Right to appoint or remove directors → OECIF 119 - Ownership of shares – 75% or more → OECIF 119 - Ownership of voting rights - 75% or more → OE56TRITAX ACQUISITION ELECTRIC AVENUE LIMITED
OE02937126 New Street, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2023-04-12 ~ nowCIF 35 - Ownership of shares - More than 25% → OE57TRITAX ATHERSTONE LIMITED
- 2018-03-15 09704147AEQUITAS ESTATES (MIDLANDS) LIMITED
- 2017-09-25 0970414772 Broadwick Street, London, United KingdomActive Corporate (12 parents)Person with significant control2017-09-06 ~ nowCIF 69 - Ownership of shares – 75% or more → OE58Unit B Grange Park Court, Roman Way, Northampton, United KingdomActive Corporate (8 parents)Person with significant control2026-04-08 ~ nowCIF 125 - Ownership of shares – 75% or more → OECIF 125 - Right to appoint or remove directors → OECIF 125 - Ownership of voting rights - 75% or more → OE59DB SYMMETRY GROUP LTD - 2024-10-24NEWINCCO 1330 LIMITED - 2015-01-15Unit B, Grange Park Court, Roman Way, Northampton, EnglandActive Corporate (23 parents, 1 offspring)Person with significant control2024-11-27 ~ nowCIF 126 - Ownership of voting rights - 75% or more → OECIF 126 - Ownership of shares – 75% or more → OECIF 126 - Right to appoint or remove directors → OE60TRITAX BURTON UPON TRENT LIMITED
OE015540Jayla Place Wickhams Cay 1, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent, 1 offspring)Beneficial owner2016-03-24 ~ nowCIF 19 - Ownership of shares - More than 25% → OE61SAD1 STOBART AIR DEVELOPMENT 1 LIMITED
- 2018-01-30 0711137372 Broadwick Street, London, United KingdomActive Corporate (19 parents)Person with significant control2017-11-20 ~ nowCIF 38 - Ownership of voting rights - 75% or more → OE62TRITAX CHELMSFORD PROPCO LTD
OE03366126 New Street, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2024-01-13 ~ nowCIF 49 - Ownership of voting rights - More than 25% → OECIF 49 - Ownership of shares - More than 25% → OECIF 49 - Right to appoint or remove directors → OE63TRITAX EDINBURGH WAY HARLOW LIMITED
OE00612026 New Street, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2017-11-06 ~ nowCIF 15 - Ownership of shares - More than 25% → OE64TRITAX HARLOW LIMITED
OE015111Floor 2 Trafalgar Court, Les Banques, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner2015-06-24 ~ nowCIF 20 - Ownership of shares - More than 25% → OE6526 New Street, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2017-07-04 ~ nowCIF 84 - Ownership of shares - More than 25% → OE6626 New Street, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2017-07-04 ~ nowCIF 24 - Ownership of shares - More than 25% → OE6726 New Street, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2017-07-04 ~ nowCIF 89 - Ownership of shares - More than 25% → OE6826 New Street, St. Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2017-08-11 ~ nowCIF 91 - Ownership of shares - More than 25% → OE69TRITAX LITTLEBROOK MANAGEMENT LIMITED
1259834472 Broadwick Street, London, United KingdomActive Corporate (6 parents)Person with significant control2020-05-12 ~ nowCIF 58 - Ownership of shares – 75% or more → OECIF 58 - Right to appoint or remove directors → OECIF 58 - Ownership of voting rights - 75% or more → OE70TRITAX LYMEDALE LIMITED
OE00612926 New Street, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2015-05-06 ~ nowCIF 116 - Ownership of shares - More than 25% → OE71TRITAX MERLIN 310 TRAFFORD PARK LIMITED
OE00614826 New Street, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2016-08-04 ~ nowCIF 110 - Ownership of shares - More than 25% → OE72TRITAX NEWARK LIMITED
OE00614926 New Street, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2016-05-16 ~ nowCIF 112 - Ownership of shares - More than 25% → OE73TRITAX NEWARK MANAGEMENT LIMITED
1645809272 Broadwick Street, London, United KingdomActive Corporate (5 parents)Person with significant control2025-05-19 ~ nowCIF 31 - Ownership of shares – 75% or more → OECIF 31 - Right to appoint or remove directors → OECIF 31 - Ownership of voting rights - 75% or more → OE74TRITAX PARK ARDLEY LTD (FORMERLY TRITAX SYMMETRY ARDLEY LTD)
- 2025-05-12 OE006638TRITAX SYMMETRY ARDLEY LTD
- 2024-12-12 OE00663826 New Street, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2019-02-19 ~ nowCIF 66 - Ownership of shares - More than 25% → OE75TRITAX PARK CREWE LTD
- 2025-08-06 OE03366326 New Street, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2024-11-15 ~ nowCIF 73 - Ownership of shares - More than 25% → OE76TRITAX SYMMETRY GLOUCESTER LIMITED
- 2024-12-11 OE00670226 New Street, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2019-12-17 ~ nowCIF 93 - Ownership of shares - More than 25% → OE7726 New Street, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2024-12-13 ~ nowCIF 45 - Ownership of shares - More than 25% → OE78TRITAX PARK LEICESTER SOUTH LTD (FORMERLY TRITAX SYMMETRY LEICESTER SOUTH LTD)
- 2025-05-12 OE006705 OE03366626 New Street, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2019-09-04 ~ nowCIF 94 - Ownership of shares - More than 25% → OE79TRITAX PARK NORMANTON LTD
OE03500626 New Street, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2026-03-13 ~ nowCIF 70 - Ownership of shares - More than 25% → OE80TRITAX PARK NORTHAMPTON LTD (FORMERLY TRITAX SYMMETRY NORTHAMPTON LTD)
- 2025-05-12 OE007087TRITAX SYMMETRY NORTHAMPTON LTD
- 2024-12-11 OE00708726 New Street, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2019-02-19 ~ nowCIF 68 - Ownership of shares - More than 25% → OE81TRITAX PARK NORTHAMPTON WEST LTD (FORMERLY TRITAX SYMMETRY NORTHAMPTON WEST LTD)
- 2025-05-13 OE006070TRITAX SYMMETRY NORTHAMPTON WEST LTD
- 2024-12-11 OE00607026 New Street, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2019-02-19 ~ nowCIF 95 - Ownership of shares - More than 25% → OE82TRITAX PARK OXFORD LTD (FORMERLY TRITAX SYMMETRY OXFORD LTD)
- 2025-05-12 OE003307TRITAX SYMMETRY OXFORD LTD
- 2024-12-11 OE00330726 New Street, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2019-02-19 ~ nowCIF 54 - Ownership of shares - More than 25% → OE83TRITAX PARK OXFORD MANAGEMENT COMPANY LTD - nowSYMMETRY PARK OXFORD MANAGEMENT COMPANY LIMITED
- 2024-10-24 15594408Unit B Grange Park Court, Roman Way, Northampton, United KingdomActive Corporate (9 parents)Person with significant control2024-03-26 ~ 2024-03-26CIF 32 - Ownership of voting rights - 75% or more → OECIF 32 - Right to appoint or remove directors → OECIF 32 - Ownership of shares – 75% or more → OE84TRITAX SYMMETRY WEST LIMITED
- 2025-02-26 OE03296426 New Street, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2024-07-31 ~ nowCIF 63 - Ownership of shares - More than 25% → OEOfficerResponsible for provision of capital to company and directing its investment strategy2024-07-31 ~ 2024-07-31CIF 4 - Managing Officer → ME85TRITAX PARK SOUTH ELMSALL LTD (FORMERLY TRITAX SYMMETRY SOUTH ELMSALL LTD)
- 2025-06-04 OE006718TRITAX SYMMETRY SOUTH ELMSALL LTD
- 2024-12-11 OE00671826 New Street, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2019-07-08 ~ nowCIF 65 - Ownership of shares - More than 25% → OE86TRITAX SYMMETRY ST HELENS LTD
- 2025-02-26 OE00667326 New Street, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2019-02-19 ~ nowCIF 13 - Ownership of shares - More than 25% → OE87TRITAX PARK WIGAN LTD (FORMERLY TRITAX SYMMETRY WIGAN LTD)
- 2025-05-13 OE003344TRITAX SYMMETRY WIGAN LTD
- 2024-11-26 OE00334426 New Street, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2019-02-19 ~ nowCIF 86 - Ownership of shares - More than 25% → OE88TRITAX PETERBOROUGH LIMITED
OE00838526 New Street, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2016-07-26 ~ nowCIF 111 - Ownership of shares - More than 25% → OE89TRITAX PORTBURY LIMITED
OE00675926 New Street, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2016-03-03 ~ nowCIF 113 - Ownership of shares - More than 25% → OE9072 Broadwick Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Person with significant control2024-12-05 ~ nowCIF 71 - Ownership of shares – 75% or more → OECIF 71 - Ownership of voting rights - 75% or more → OECIF 71 - Right to appoint or remove directors → OE9172 Broadwick Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Person with significant control2024-12-05 ~ nowCIF 72 - Ownership of voting rights - 75% or more → OECIF 72 - Ownership of shares – 75% or more → OECIF 72 - Right to appoint or remove directors → OE9272 Broadwick Street, London, United KingdomActive Corporate (15 parents)Person with significant control2016-04-06 ~ nowCIF 62 - Ownership of shares – 75% or more → OECIF 62 - Ownership of voting rights - 75% or more → OE933rd Floor, 6 Duke Street St. James's, London, EnglandDissolved Corporate (15 parents)Person with significant control2016-04-06 ~ dissolvedCIF 6 - Has significant influence or control → OE9472 Broadwick Street, London, United KingdomActive Corporate (15 parents)Person with significant control2016-04-06 ~ nowCIF 61 - Ownership of voting rights - 75% or more → OECIF 61 - Right to appoint or remove directors → OECIF 61 - Ownership of shares – 75% or more → OE9526 New Street, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2017-10-02 ~ nowCIF 101 - Ownership of shares - More than 25% → OE9626 New Street, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2017-10-02 ~ nowCIF 100 - Ownership of shares - More than 25% → OE97STOKE-ON-TRENT MANAGEMENT COMPANY LIMITED - 2007-01-3072 Broadwick Street, London, United KingdomActive Corporate (18 parents)Person with significant control2016-04-20 ~ nowCIF 34 - Has significant influence or control → OE9826 New Street, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2019-02-19 ~ nowCIF 96 - Ownership of shares - More than 25% → OE9926 New Street, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2024-05-14 ~ nowCIF 47 - Overseas Entity holds land or property in England and Wales as a nominee for another entity for which this person is the registered beneficial owner → OECIF 47 - Ownership of shares - More than 25% → OEOfficerResponsible for provision of capital to company and directing its investment strategy.2024-08-07 ~ nowCIF 1 - Managing Officer → ME10026 New Street, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2020-10-20 ~ nowCIF 52 - Ownership of shares - More than 25% → OE10126 New Street, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2020-10-20 ~ nowCIF 64 - Ownership of shares - More than 25% → OE10226 New Street, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2021-04-22 ~ nowCIF 92 - Ownership of shares - More than 25% → OE103TRITAX SYMMETRY DARLINGTON 2 LTD
OE03296226 New Street, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2023-05-11 ~ nowCIF 48 - Overseas Entity holds land or property in England and Wales as a nominee for another entity for which this person is the registered beneficial owner → OECIF 48 - Ownership of shares - More than 25% → OECIF 48 - Overseas Entity holds land or property in England and Wales as a nominee for this person → OEOfficerResponsible for provision of capital to company and directing its investment strategy2024-07-31 ~ 2024-07-31CIF 2 - Managing Officer → ME104DB SYMMETRY DEVELOPMENT (BIGGLESWADE) UK LTD
- 2019-12-17 11061526Unit B, Grange Park Court, Roman Way, Northampton, EnglandActive Corporate (17 parents, 2 offsprings)Person with significant control2019-02-19 ~ nowCIF 33 - Ownership of shares – 75% or more → OECIF 33 - Right to appoint or remove directors → OECIF 33 - Ownership of voting rights - 75% or more → OE105DB SYMMETRY DEVELOPMENT (BLYTH) UK LTD
- 2019-12-17 10991443Unit B, Grange Park Court, Roman Way, Northampton, EnglandActive Corporate (16 parents)Person with significant control2019-02-19 ~ nowCIF 30 - Ownership of shares – 75% or more → OECIF 30 - Ownership of voting rights - 75% or more → OECIF 30 - Right to appoint or remove directors → OE106TRITAX SYMMETRY GLASGOW EAST LTD
OE00309426 New Street, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2021-01-05 ~ nowCIF 51 - Ownership of shares - More than 25% → OE107TRITAX SYMMETRY MERSEYSIDE 1 LTD
OE00332926 New Street, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2019-04-30 ~ nowCIF 53 - Ownership of shares - More than 25% → OE108TRITAX SYMMETRY MIDDLEWICH 1 LTD
OE01566526 New Street, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2020-10-20 ~ nowCIF 17 - Ownership of shares - More than 25% → OE109TRITAX SYMMETRY PROPERTIES (BIGGLESWADE) CO. LIMITED
OE004384Jayla Place Wickham's Cay, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2019-02-19 ~ nowCIF 18 - Ownership of shares - More than 25% → OE110TRITAX SYMMETRY PROPERTIES (BLYTH) CO. LIMITED
OE004395Jayla Place Wickham's Cay, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2019-02-19 ~ nowCIF 88 - Ownership of shares - More than 25% → OE111TRITAX SYMMETRY PROPERTIES (MIDDLEWICH) CO. LIMITED
OE004381Jayla Place Wickham's Cay, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2019-02-19 ~ nowCIF 87 - Ownership of shares - More than 25% → OE11226 New Street, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2024-05-14 ~ nowCIF 46 - Ownership of shares - More than 25% → OEOfficerResponsible for provision of capital to company and directing its investment strategy.2024-07-31 ~ nowCIF 3 - Managing Officer → ME11326 New Street, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2019-02-19 ~ nowCIF 67 - Ownership of shares - More than 25% → OE114TRITAX TAMWORTH LIMITED
OE00708026 New Street, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2016-10-10 ~ nowCIF 108 - Ownership of shares - More than 25% → OE115TRITAX WEST THURROCK LIMITED
OE00709526 New Street, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2016-10-03 ~ nowCIF 109 - Ownership of shares - More than 25% → OE116Jayla Place Wickhams Cay 1, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2015-04-28 ~ nowCIF 21 - Ownership of shares - More than 25% → OE117Floor 2 Trafalgar Court, St Peter Port, GuernseyRegistered Corporate (2 parents)Beneficial owner2024-05-16 ~ nowCIF 36 - Ownership of shares - More than 25% → OE118Floor 2 Trafalgar Court, St Peter Port, GuernseyRegistered Corporate (2 parents)Beneficial owner2024-05-16 ~ nowCIF 55 - Ownership of shares - More than 25% → OE119Floor 2 Trafalgar Court Les Banques, St Peter Port, GuernseyRegistered Corporate (2 parents)Beneficial owner2024-05-16 ~ nowCIF 37 - Ownership of shares - More than 25% → OE120WELLZONE LIMITED
04648744Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-28 during the appointment or period of control
Dissolved on 2018-09-14 during the appointment or period of controlSuite 17 Building 6 Croxley Park, Hatters Lane, WatfordDissolved Corporate (16 parents)Person with significant control2016-04-06 ~ dissolvedCIF 122 - Ownership of shares – 75% or more → OE12126 New Street, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner2025-10-22 ~ nowCIF 39 - Ownership of shares - More than 25% → OE122