The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Peters, Ann Octavia
- British born in February 1969
Peters, Ann Octavia
Resident in United Kingdom
Registered addresses and corresponding companies1, New Burlington Place, London, W1S 2HR, United Kingdom
IIF 1
- British director born in February 1969
Peters, Ann Octavia
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in February 1959
Peters, Ann Octavia
Resident in United Kingdom
Registered addresses and corresponding companies1, New Burlington Place, London, W1S 2HR, England
IIF 15
- British born in February 1969
Peters, Ann Octavia
Resident in England
Registered addresses and corresponding companies77 Howards Wood Drive, Gerrards Cross, Buckinghamshire, SL9 7HS
IIF 16 IIF 17 IIF 18C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH
IIF 191, New Burlington Place, London, W1S 2HR, England
IIF 20 IIF 21 IIF 22 (more)1, New Burlington Place, London, W1S 2HR, United Kingdom
IIF 24 IIF 25Cunard House, 15 Regent Street, London, SW1Y 4LR, England
IIF 26 IIF 27 IIF 28 (more)Thor Equities, 9-10 Savile Row, London, W1S 3PF, England
IIF 30
- British director born in February 1969
Peters, Ann Octavia
Resident in England
Registered addresses and corresponding companies5 Temple Square, Temple Street, Liverpool, L2 5RH
IIF 31 IIF 32 IIF 33 (more)C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool, L2 5RH
IIF 38C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH
IIF 39 IIF 40 IIF 41 (more)1, New Burlington Place, London, W1S 2HR
IIF 491, New Burlington Place, London, W1S 2HR, England
IIF 50 IIF 51 IIF 52 (more)1, New Burlington Place, London, W1S 2HR, United Kingdom
IIF 77 IIF 78 IIF 79 (more)IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 15550, Grosvenor Hill, London, W1K 3QT, England
IIF 15655, Baker Street, London, W1U 7EU
IIF 157 IIF 158 IIF 159 (more)56, Baker Street, London, W1U 7ED
IIF 196Cunard House, 15, Regent Street, London, SW1Y 4LR
IIF 197 IIF 198 IIF 199Cunard House, 15 Regent Street, London, SW1Y 4LR
IIF 200 IIF 201 IIF 202 (more)Cunard House, 15 Regent Street, London, SW1Y 4LR, England
IIF 205 IIF 206 IIF 207 (more)Cunard House, Cunard House, 15 Regent Street, London, SW1Y 4LR, England
IIF 209 IIF 210 IIF 211St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom
IIF 212Thor Equities, 9-10 Savile Row, London, W1S 3PF, England
IIF 213Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, CV21 1TQ, England
IIF 214 IIF 215Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, CV21 1TQ, England
IIF 216 IIF 217 IIF 218
- British international tax manager born in February 1969
Peters, Ann Octavia
Resident in England
Registered addresses and corresponding companiesC/o Bdp Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH
IIF 219
- British born in February 1969
Peters, Octavia
Resident in England
Registered addresses and corresponding companies1, New Burlington Place, London, W1S 2HR, United Kingdom
IIF 220
- British director born in January 1969
Peters, Octavia Ann
Resident in England
Registered addresses and corresponding companiesThor Equities, 9-10 Savile Row, London, W1S 3PF, England
IIF 221
Related profiles found in government register
Offspring entities and appointments
219
- 1PRECIS (2493) LIMITED - 2005-02-101 New Burlington Place, London, United KingdomActive Corporate (46 parents, 2 offsprings)Officer2017-03-09 ~ 2023-12-31IIF 99 - Director → ME
- 2
AIRPORT PROPERTY H1 LIMITED
080730751 New Burlington Place, London, United KingdomActive Corporate (19 parents, 1 offspring)Officer2017-03-09 ~ 2023-12-31IIF 9 - Director → ME - 3
ALLNATT LONDON PROPERTIES PLC
- 2022-12-13 007138271 New Burlington Place, London, United KingdomActive Corporate (35 parents, 1 offspring)Officer2015-06-30 ~ 2023-12-31IIF 116 - Director → ME - 4ALMACK LOGISTICS LIMITED - now
SEGRO (HEATHROW PARK) LIMITED
- 2024-08-14 116823611 Hills Place, London, Greater LondonActive Corporate (20 parents)Officer2018-11-16 ~ 2023-12-31IIF 59 - Director → ME - 5AVIVA (HAYES ROAD) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-18
Dissolved on 2019-04-23SEGRO (HAYES ROAD) LIMITED
- 2017-04-08 0987222830 Finsbury Square, LondonDissolved Corporate (16 parents)Officer2015-11-13 ~ 2017-03-09IIF 212 - Director → ME - 6Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-11-28 during the appointment or period of control
Dissolved on 2024-10-19 during the appointment or period of controlINTERCEDE 1719 LIMITED - 2001-07-12C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (52 parents)Officer2015-06-30 ~ dissolvedIIF 48 - Director → ME - 7BEAM UK LUTTERWORTH PROPCO LIMITED - nowTUDOR LUTTERWORTH LIMITED - 2026-03-03
SEGRO (LUTTERWORTH) LIMITED
- 2019-12-23 08858151C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (17 parents)Officer2015-06-30 ~ 2019-12-20IIF 30 - Director → ME - 8Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-11-15 during the appointment or period of control
Dissolved on 2011-10-04 during the appointment or period of controlPERCY BILTON (FACTORY HOLDINGS) LIMITED - 1992-07-2955 Baker Street, LondonDissolved Corporate (19 parents)Officer2009-06-22 ~ dissolvedIIF 29 - Director → ME - 9Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-11-15 during the appointment or period of control
Dissolved on 2011-10-04 during the appointment or period of controlPERCY BILTON (THAMES) DEVELOPMENTS LIMITED - 1992-07-2855 Baker Street, LondonDissolved Corporate (20 parents)Officer2009-06-22 ~ dissolvedIIF 27 - Director → ME - 10PERCY BILTON(HOMES)LIMITED - 1984-02-141 New Burlington Place, London, United KingdomActive Corporate (34 parents)Officer2015-06-30 ~ 2023-12-31IIF 132 - Director → ME2009-06-22 ~ 2012-10-04IIF 206 - Director → ME
- 11
BILTON P.L.C.
- 2022-12-13 00315993PERCY BILTON PLC - 1992-06-261 New Burlington Place, London, United KingdomActive Corporate (46 parents, 1 offspring)Officer2015-06-30 ~ 2023-12-31IIF 148 - Director → ME - 12Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-11-15 during the appointment or period of control
Dissolved on 2011-10-04 during the appointment or period of controlBREDERO CONSULTING LIMITED - 1984-12-2055 Baker Street, LondonDissolved Corporate (29 parents)Officer2009-06-22 ~ dissolvedIIF 28 - Director → ME - 13
BRIXTON (26 EUROPA WAY, TRAFFORD PARK) LIMITED
05161587Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-11-10 during the appointment or period of control
Due to be dissolved on 2017-10-28 during the appointment or period of control56 Baker Street, LondonDissolved Corporate (31 parents)Officer2015-06-30 ~ dissolvedIIF 196 - Director → ME - 14Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-11-10 during the appointment or period of control
Due to be dissolved on 2017-10-28 during the appointment or period of control55 Baker Street, LondonDissolved Corporate (30 parents)Officer2015-06-30 ~ dissolvedIIF 158 - Director → ME - 15Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-11-10 during the appointment or period of control
Due to be dissolved on 2017-10-28 during the appointment or period of control55 Baker Street, LondonDissolved Corporate (30 parents)Officer2015-06-30 ~ dissolvedIIF 172 - Director → ME - 16PORTINFO LIMITED - 2002-06-141 New Burlington Place, London, United KingdomActive Corporate (30 parents)Officer2015-06-30 ~ 2023-12-31IIF 137 - Director → ME
- 17Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-11-10 during the appointment or period of control
Due to be dissolved on 2017-10-28 during the appointment or period of controlBREEZEMAT LIMITED - 2007-10-1055 Baker Street, LondonDissolved Corporate (25 parents)Officer2015-06-30 ~ dissolvedIIF 163 - Director → ME - 18Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-07 during the appointment or period of control
Due to be dissolved on 2018-07-24 during the appointment or period of control55 Baker Street, LondonDissolved Corporate (26 parents)Officer2015-06-30 ~ dissolvedIIF 176 - Director → ME - 19Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-07 during the appointment or period of control
Dissolved on 2018-07-25 during the appointment or period of control55 Baker Street, LondonDissolved Corporate (26 parents)Officer2015-06-30 ~ dissolvedIIF 171 - Director → ME - 20Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-07 during the appointment or period of control
Dissolved on 2018-07-25 during the appointment or period of control55 Baker Street, LondonDissolved Corporate (26 parents)Officer2015-06-30 ~ dissolvedIIF 165 - Director → ME - 21Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-07 during the appointment or period of control
Dissolved on 2018-07-25 during the appointment or period of control55 Baker Street, LondonDissolved Corporate (26 parents)Officer2015-06-30 ~ dissolvedIIF 177 - Director → ME - 22Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-07 during the appointment or period of control
Dissolved on 2018-07-25 during the appointment or period of control55 Baker Street, LondonDissolved Corporate (26 parents)Officer2015-06-30 ~ dissolvedIIF 157 - Director → ME - 23Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-07 during the appointment or period of control
Dissolved on 2018-07-25 during the appointment or period of control55 Baker Street, LondonDissolved Corporate (26 parents)Officer2015-06-30 ~ dissolvedIIF 188 - Director → ME - 24Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-11-10 during the appointment or period of control
Due to be dissolved on 2017-10-28 during the appointment or period of controlBRIXTON (NO.11) LIMITED - 2007-10-1055 Baker Street, LondonDissolved Corporate (24 parents)Officer2015-06-30 ~ dissolvedIIF 164 - Director → ME - 25
BRIXTON (FAIRWAY UNITS 7-11) 1 LIMITED
05140313Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-11-28 during the appointment or period of control
Dissolved on 2024-10-19 during the appointment or period of controlC/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (35 parents)Officer2015-06-30 ~ dissolvedIIF 37 - Director → ME - 26
BRIXTON (FELTHAM CORPORATE CENTRE) 1 LIMITED
05140341Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-11-10 during the appointment or period of control
Due to be dissolved on 2017-10-28 during the appointment or period of control55 Baker Street, LondonDissolved Corporate (31 parents)Officer2015-06-30 ~ dissolvedIIF 180 - Director → ME - 27
BRIXTON (GATWICK GATE INDUSTRIAL ESTATE) 1 LIMITED
05140331Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-11-10 during the appointment or period of control
Due to be dissolved on 2017-10-28 during the appointment or period of control55 Baker Street, LondonDissolved Corporate (31 parents)Officer2015-06-30 ~ dissolvedIIF 178 - Director → ME - 28
BRIXTON (GREAT WESTERN,SOUTHALL) LIMITED
039473751 New Burlington Place, London, United KingdomActive Corporate (28 parents)Officer2015-06-30 ~ 2023-12-31IIF 123 - Director → ME - 29
BRIXTON (HATTON CROSS) 1 LIMITED
051403451 New Burlington Place, London, United KingdomActive Corporate (37 parents)Officer2015-06-30 ~ 2023-12-31IIF 138 - Director → ME - 30Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-07 during the appointment or period of control
Dissolved on 2018-07-25 during the appointment or period of control55 Baker Street, LondonDissolved Corporate (28 parents)Officer2015-06-30 ~ dissolvedIIF 167 - Director → ME - 31Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-07 during the appointment or period of control
Dissolved on 2018-07-25 during the appointment or period of control55 Baker Street, LondonDissolved Corporate (28 parents)Officer2015-06-30 ~ dissolvedIIF 175 - Director → ME - 32Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-07 during the appointment or period of control
Due to be dissolved on 2018-07-24 during the appointment or period of control55 Baker Street, LondonDissolved Corporate (28 parents)Officer2015-06-30 ~ dissolvedIIF 166 - Director → ME - 33Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-07 during the appointment or period of control
Due to be dissolved on 2018-07-25 during the appointment or period of control55 Baker Street, LondonDissolved Corporate (28 parents)Officer2015-06-30 ~ dissolvedIIF 193 - Director → ME - 34Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-07 during the appointment or period of control
Due to be dissolved on 2018-07-25 during the appointment or period of control55 Baker Street, LondonDissolved Corporate (28 parents)Officer2015-06-30 ~ dissolvedIIF 195 - Director → ME - 35Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-07 during the appointment or period of control
Due to be dissolved on 2018-07-25 during the appointment or period of control55 Baker Street, LondonDissolved Corporate (28 parents)Officer2015-06-30 ~ dissolvedIIF 185 - Director → ME - 36Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-07 during the appointment or period of control
Due to be dissolved on 2018-07-25 during the appointment or period of control55 Baker Street, LondonDissolved Corporate (28 parents)Officer2015-06-30 ~ dissolvedIIF 187 - Director → ME - 37Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-20 during the appointment or period of control
Due to be dissolved on 2018-07-25 during the appointment or period of control55 Baker Street, LondonDissolved Corporate (28 parents)Officer2015-06-30 ~ dissolvedIIF 189 - Director → ME - 38MOTORGRAND LIMITED - 2003-02-0610th Floor, 110 Cannon Street, London, EnglandActive Corporate (43 parents)Officer2015-06-30 ~ 2024-06-20IIF 156 - Director → ME
- 39
BRIXTON (METROPOLITAN PARK) 1 LIMITED
051403441 New Burlington Place, London, United KingdomActive Corporate (36 parents)Officer2015-06-30 ~ 2023-12-31IIF 109 - Director → ME - 40
BRIXTON (OLD BRIGHTON ROAD) 1 LIMITED
05140312Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-11-10 during the appointment or period of control
Due to be dissolved on 2017-10-28 during the appointment or period of control55 Baker Street, LondonDissolved Corporate (31 parents)Officer2015-06-30 ~ dissolvedIIF 183 - Director → ME - 41FOLDERBREEZE LIMITED - 2007-10-101 New Burlington Place, London, United KingdomActive Corporate (38 parents)Officer2015-06-30 ~ 2023-12-31IIF 125 - Director → ME
- 42
BRIXTON (TENAX, TRAFFORD PARK) LIMITED
05161654Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-11-10 during the appointment or period of control
Due to be dissolved on 2017-10-28 during the appointment or period of control55 Baker Street, LondonDissolved Corporate (32 parents)Officer2015-06-30 ~ dissolvedIIF 179 - Director → ME - 43
BRIXTON (TRAFFORD POINT, TRAFFORD PARK) LIMITED
05161627Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-11-10 during the appointment or period of control
Due to be dissolved on 2017-10-28 during the appointment or period of control55 Baker Street, LondonDissolved Corporate (32 parents)Officer2015-06-30 ~ dissolvedIIF 162 - Director → ME - 44
BRIXTON (VICTORIA INDUSTRIAL ESTATE) 1 LIMITED
05140346Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-07 during the appointment or period of control
Due to be dissolved on 2018-07-25 during the appointment or period of control55 Baker Street, LondonDissolved Corporate (31 parents)Officer2015-06-30 ~ dissolvedIIF 173 - Director → ME - 45Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-11-10 during the appointment or period of control
Due to be dissolved on 2017-10-28 during the appointment or period of control55 Baker Street, LondonDissolved Corporate (31 parents)Officer2015-06-30 ~ dissolvedIIF 170 - Director → ME - 46INDUSTRIOUS ASSET MANAGEMENT UK LIMITED - 2006-06-09DRAKEHURST LIMITED - 2003-06-081 New Burlington Place, London, United KingdomActive Corporate (31 parents, 1 offspring)Officer2015-06-30 ~ 2023-12-31IIF 155 - Director → ME
- 47Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-12 during the appointment or period of control
Dissolved on 2019-04-23 during the appointment or period of controlINTERCEDE 1480 LIMITED - 1999-10-2055 Baker Street, LondonDissolved Corporate (27 parents, 1 offspring)Officer2015-06-30 ~ dissolvedIIF 192 - Director → ME - 48
BRIXTON GREENFORD PARK LIMITED
051565131 New Burlington Place, London, United KingdomActive Corporate (34 parents)Officer2015-06-30 ~ 2023-12-31IIF 128 - Director → ME - 49
BRIXTON GREENFORD PARK PROPERTY LIMITED
07593123Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-11-10 during the appointment or period of control
Due to be dissolved on 2017-10-28 during the appointment or period of control55 Baker Street, LondonDissolved Corporate (12 parents)Officer2015-06-30 ~ dissolvedIIF 186 - Director → ME - 50
BRIXTON GUARANTEE 1 LIMITED
05306370Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-11-10 during the appointment or period of control
Due to be dissolved on 2017-10-28 during the appointment or period of control55 Baker Street, LondonDissolved Corporate (23 parents)Officer2015-06-30 ~ dissolvedIIF 190 - Director → ME - 51Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-11-10 during the appointment or period of control
Due to be dissolved on 2017-10-28 during the appointment or period of controlTHIRD SHELF INVESTMENT COMPANY LIMITED - 1981-12-3155 Baker Street, LondonDissolved Corporate (35 parents)Officer2015-06-30 ~ dissolvedIIF 194 - Director → ME - 52BRIXTON PLC - 2009-08-24BRIXTON ESTATE PLC - 2001-04-271 New Burlington Place, London, EnglandActive Corporate (50 parents, 39 offsprings)Officer2012-10-04 ~ 2025-01-31IIF 52 - Director → ME
- 53Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-11-28 during the appointment or period of control
Dissolved on 2024-10-19 during the appointment or period of controlSUMMERSAIL LIMITED - 2004-02-16C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (37 parents)Officer2015-06-30 ~ dissolvedIIF 47 - Director → ME - 54Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-11-28 during the appointment or period of control
Dissolved on 2024-10-19 during the appointment or period of controlSTYLESCORE LIMITED - 2004-01-07C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (28 parents, 1 offspring)Officer2015-06-30 ~ dissolvedIIF 46 - Director → ME - 55Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-11-28 during the appointment or period of control
Dissolved on 2024-10-19 during the appointment or period of controlNORTHFIELDS (WEMBLEY) LIMITED - 2004-02-23BRIXTON NORTHFIELDS (WEMBLEY) LIMITED - 2004-01-13NORTHFIELDS (WEMBLEY) LIMITED - 2003-12-30CANARYBRIGHT LIMITED - 2003-11-26C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (31 parents, 1 offspring)Officer2015-06-30 ~ dissolvedIIF 44 - Director → ME - 56Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-11-28 during the appointment or period of control
Due to be dissolved on 2024-10-19 during the appointment or period of controlCHANCEBRISK LIMITED - 2003-12-30C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (37 parents)Officer2015-06-30 ~ dissolvedIIF 38 - Director → ME - 57Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-11-28 during the appointment or period of control
Dissolved on 2024-10-19 during the appointment or period of controlFLAIREXTEND LIMITED - 2003-12-30C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (37 parents)Officer2015-06-30 ~ dissolvedIIF 41 - Director → ME - 58Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-11-28 during the appointment or period of control
Dissolved on 2024-10-19 during the appointment or period of controlBIRCHVOCAL LIMITED - 2003-12-30C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (37 parents)Officer2015-06-30 ~ dissolvedIIF 33 - Director → ME - 59Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-11-28 during the appointment or period of control
Dissolved on 2024-10-19 during the appointment or period of controlEARTHSPRUCE LIMITED - 2003-12-30C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (37 parents)Officer2015-06-30 ~ dissolvedIIF 34 - Director → ME - 60Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-11-28 during the appointment or period of control
Dissolved on 2024-10-19 during the appointment or period of controlREADYCREATE LIMITED - 2003-12-30C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (38 parents)Officer2015-06-30 ~ dissolvedIIF 31 - Director → ME - 61Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-11-28 during the appointment or period of control
Dissolved on 2024-10-19 during the appointment or period of controlEXTENDCASTLE LIMITED - 2004-08-18C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (37 parents)Officer2015-06-30 ~ dissolvedIIF 35 - Director → ME - 62
BRIXTON PREMIER PARK LIMITED
051565231 New Burlington Place, London, United KingdomActive Corporate (34 parents, 1 offspring)Officer2015-06-30 ~ 2023-12-31IIF 151 - Director → ME - 63
BRIXTON PREMIER PARK PROPERTY LIMITED
07593111Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-11-10 during the appointment or period of control
Dissolved on 2017-10-28 during the appointment or period of control55 Baker Street, LondonDissolved Corporate (12 parents)Officer2015-06-30 ~ dissolvedIIF 184 - Director → ME - 64BRIXTON (ENFIELD, GREAT CAMBRIDGE INDUSTRIAL ESTATE) 1 LIMITED - 2010-09-221 New Burlington Place, London, United KingdomActive Corporate (37 parents)Officer2015-06-30 ~ 2023-12-31IIF 136 - Director → ME
- 65Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-03-31
Dissolved on 2022-07-09SENSEKEY LIMITED - 2011-05-101 More London Place, LondonDissolved Corporate (33 parents)Officer2015-06-30 ~ 2015-09-18IIF 198 - Director → ME - 66INTERCEDE 1496 LIMITED - 1999-12-011 New Burlington Place, London, United KingdomActive Corporate (30 parents, 10 offsprings)Officer2015-06-30 ~ 2023-12-31IIF 124 - Director → ME
- 67Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-12 during the appointment or period of control
Dissolved on 2019-04-23 during the appointment or period of controlBRIXTON (NOMINEE 1) LIMITED - 1999-05-06INTERCEDE 1378 LIMITED - 1998-12-2155 Baker Street, LondonDissolved Corporate (26 parents, 1 offspring)Officer2015-06-30 ~ dissolvedIIF 182 - Director → ME - 68CENTENNIAL PARK DEVELOPMENT LAND LIMITED - 2006-06-02SHELFCO (NO. 3093) LIMITED - 2005-08-021 Dukes Passage, Brighton, East Sussex, United KingdomActive Corporate (23 parents)Officer2015-06-30 ~ 2017-12-08IIF 199 - Director → ME
- 69INGLEBY (1923) LIMITED - 2013-07-18Two Friargate, Station Square, Coventry, EnglandActive Corporate (17 parents, 1 offspring)Officer2020-01-27 ~ 2023-12-31IIF 215 - Director → ME
- 70PRECIS (2488) LIMITED - 2005-01-101 New Burlington Place, London, United KingdomActive Corporate (38 parents, 1 offspring)Officer2017-03-09 ~ 2023-12-31IIF 112 - Director → ME
- 71PRECIS (2489) LIMITED - 2005-01-101 New Burlington Place, London, United KingdomActive Corporate (38 parents)Officer2017-03-09 ~ 2023-12-31IIF 140 - Director → ME
- 72PRECIS (2498) LIMITED - 2005-02-101 New Burlington Place, London, United KingdomActive Corporate (41 parents, 1 offspring)Officer2017-03-09 ~ 2023-12-31IIF 141 - Director → ME
- 73INTERCEDE 1582 LIMITED - 2000-06-21Cunard House, 15 Regent Street, LondonDissolved Corporate (28 parents)Officer2015-06-30 ~ dissolvedIIF 204 - Director → ME
- 74
EXTENDFOLLOW LIMITED
04986799Cunard House 15 Regent Street, LondonDissolved Corporate (23 parents)Officer2015-06-30 ~ dissolvedIIF 201 - Director → ME - 75
FOLLOWCASTLE LIMITED
04986793Cunard House, 15 Regent Street, LondonDissolved Corporate (22 parents)Officer2015-06-30 ~ dissolvedIIF 197 - Director → ME - 76COBCO 639 LIMITED - 2004-06-151 New Burlington Place, London, United KingdomActive Corporate (23 parents)Officer2015-06-30 ~ 2023-12-31IIF 80 - Director → ME
- 77SHELFCO (NO. 2913) LIMITED - 2004-03-101 New Burlington Place, London, United KingdomActive Corporate (24 parents, 1 offspring)Officer2012-10-04 ~ 2023-12-31IIF 90 - Director → ME
- 78Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-11-15 during the appointment or period of control
Due to be dissolved on 2017-10-31 during the appointment or period of controlSHELFCO (NO. 1246) LIMITED - 1996-12-1155 Baker Street, LondonDissolved Corporate (27 parents)Officer2009-06-22 ~ dissolvedIIF 211 - Director → ME - 79
KWACKER LIMITED
02345811Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-11-15 during the appointment or period of control
Due to be dissolved on 2017-10-31 during the appointment or period of control55 Baker Street, LondonDissolved Corporate (18 parents)Officer2009-06-22 ~ dissolvedIIF 209 - Director → ME - 80P3 (KETTERING GATEWAY MANAGEMENT COMPANY) LTD - now100 Capability Green, Luton, EnglandActive Corporate (16 parents)Officer2019-08-05 ~ 2023-08-02IIF 49 - Director → ME
- 81P3 CRICK LTD - now
SEGRO (CRICK) LIMITED
- 2023-08-03 09962258SEGRO (SWAN VALLEY) LIMITED
- 2017-11-22 099622587 Albemarle Street, London, EnglandActive Corporate (13 parents, 1 offspring)Officer2016-01-21 ~ 2023-08-02IIF 100 - Director → ME - 82INTERCEDE 1450 LIMITED - 1999-08-131 New Burlington Place, London, United KingdomActive Corporate (40 parents, 4 offsprings)Officer2015-06-30 ~ 2023-12-31IIF 91 - Director → ME
- 83
ROADSTAMP LIMITED
05071731Cunard House, 15 Regent Street, LondonDissolved Corporate (23 parents)Officer2015-06-30 ~ dissolvedIIF 202 - Director → ME - 84
ROXHILL (HOWBURY) LIMITED
09763479Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-01
Dissolved on 2024-04-30C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (20 parents, 1 offspring)Officer2016-02-18 ~ 2018-08-06IIF 217 - Director → ME - 85
ROXHILL (MAIDSTONE) LIMITED
09763278Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-12-21
Due to be dissolved on 2025-05-21C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (24 parents)Officer2016-02-18 ~ 2023-12-14IIF 216 - Director → ME - 86Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-05-30
Due to be dissolved on 2025-12-17C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (19 parents, 1 offspring)Officer2016-02-18 ~ 2025-03-31IIF 23 - Director → ME - 871 New Burlington Place, London, United KingdomActive Corporate (13 parents)Officer2016-03-03 ~ 2023-12-31IIF 146 - Director → ME
- 88
SEGRO (ACTON PARK ESTATE) LIMITED
104274311 New Burlington Place, London, United KingdomActive Corporate (13 parents)Officer2016-10-13 ~ 2023-12-31IIF 6 - Director → ME - 89
SEGRO (BA WORLD CARGO) LIMITED
116823121 New Burlington Place, London, United KingdomActive Corporate (14 parents)Officer2018-11-16 ~ 2023-12-31IIF 142 - Director → ME - 90
SEGRO (JENKINS LANE) LIMITED
- 2016-11-24 101868951 New Burlington Place, London, United KingdomActive Corporate (13 parents)Officer2016-05-18 ~ 2023-12-31IIF 95 - Director → ME - 911 New Burlington Place, London, United KingdomActive Corporate (13 parents)Officer2016-10-28 ~ 2023-12-31IIF 150 - Director → ME
- 921 New Burlington Place, London, United KingdomActive Corporate (13 parents)Officer2016-10-28 ~ 2023-12-31IIF 129 - Director → ME
- 931 New Burlington Place, London, United KingdomActive Corporate (14 parents)Officer2015-06-30 ~ 2023-12-31IIF 139 - Director → ME
- 94
SEGRO (BEDDINGTON LANE) LIMITED
121059061 New Burlington Place, London, EnglandActive Corporate (13 parents, 1 offspring)Officer2019-07-16 ~ 2023-12-31IIF 65 - Director → ME - 95
SEGRO (BELVEDERE ESTATE) LIMITED
135398811 New Burlington Place, London, EnglandActive Corporate (10 parents)Officer2021-07-30 ~ 2023-12-31IIF 60 - Director → ME - 96
SEGRO (BIRMINGHAM) LIMITED
135632421 New Burlington Place, London, EnglandActive Corporate (9 parents)Officer2021-08-12 ~ 2023-12-31IIF 58 - Director → ME - 97
SEGRO (BONDED STORES) LIMITED
116823661 New Burlington Place, London, United KingdomActive Corporate (14 parents)Officer2018-11-16 ~ 2023-12-31IIF 127 - Director → ME - 981 New Burlington Place, London, United KingdomActive Corporate (15 parents)Officer2015-06-30 ~ 2023-12-31IIF 84 - Director → ME
- 99
SEGRO (BRACKNELL) LIMITED
100406531 New Burlington Place, London, United KingdomActive Corporate (14 parents)Officer2016-03-03 ~ 2023-12-31IIF 113 - Director → ME - 100
SEGRO (CLAPHAM NORTH) LIMITED
139460531 New Burlington Place, London, United KingdomActive Corporate (10 parents)Officer2022-03-01 ~ 2023-12-31IIF 135 - Director → ME - 101
SEGRO (COLNBROOK) LIMITED
116824061 New Burlington Place, London, United KingdomActive Corporate (14 parents)Officer2018-11-16 ~ 2023-12-31IIF 89 - Director → ME - 102
SEGRO (CORONATION ROAD) LIMITED
136104991 New Burlington Place, London, EnglandActive Corporate (10 parents)Officer2021-09-08 ~ 2023-12-31IIF 50 - Director → ME - 1031 New Burlington Place, London, EnglandActive Corporate (10 parents)Officer2021-02-03 ~ 2023-12-31IIF 61 - Director → ME
- 104
ROXHILL (COVENTRY M6 J2) LIMITED
- 2021-01-12 09763098Two Friargate, Station Square, Coventry, EnglandActive Corporate (25 parents)Officer2016-02-18 ~ 2023-12-31IIF 218 - Director → ME - 105
ROXHILL (COVENTRY) LIMITED
- 2021-01-12 07670622Two Friargate, Station Square, Coventry, EnglandActive Corporate (27 parents, 1 offspring)Officer2016-02-18 ~ 2023-12-31IIF 214 - Director → ME - 106Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-11-10 during the appointment or period of control
Dissolved on 2017-10-28 during the appointment or period of controlCAMBRIDGE RESEARCH PARK LIMITED - 2011-04-08SHELFCO (NO.1830) LIMITED - 2000-03-1055 Baker Street, LondonDissolved Corporate (24 parents)Officer2015-06-30 ~ dissolvedIIF 159 - Director → ME - 107
SEGRO (D-LINK HOUSE) LIMITED
104278971 New Burlington Place, London, United KingdomActive Corporate (13 parents)Officer2016-10-14 ~ 2023-12-31IIF 8 - Director → ME - 108
SEGRO (DAGENHAM) LIMITED
124337611 New Burlington Place, London, EnglandActive Corporate (12 parents)Officer2020-01-30 ~ 2023-12-31IIF 56 - Director → ME - 109
SEGRO (DEPTFORD TRADING ESTATE) LIMITED
104257611 New Burlington Place, London, United KingdomActive Corporate (13 parents)Officer2016-10-13 ~ 2023-12-31IIF 14 - Director → ME - 110
SEGRO (EAST PLUS) LIMITED
099412131 New Burlington Place, London, United KingdomActive Corporate (13 parents)Officer2016-01-07 ~ 2023-12-31IIF 153 - Director → ME - 111
SEGRO (FERRY LANE) LIMITED
- 2017-11-22 101869581 New Burlington Place, London, United KingdomActive Corporate (13 parents)Officer2016-05-18 ~ 2023-12-31IIF 105 - Director → ME - 112
SEGRO (ELECTRA PARK) LIMITED
129269811 New Burlington Place, London, EnglandActive Corporate (11 parents)Officer2020-10-04 ~ 2023-12-31IIF 15 - Director → ME - 1131 New Burlington Place, London, United KingdomActive Corporate (12 parents)Officer2017-07-31 ~ 2023-12-31IIF 133 - Director → ME
- 114
SEGRO (EMG PLOT 5) LIMITED
139140761 New Burlington Place, London, EnglandActive Corporate (9 parents)Officer2022-02-14 ~ 2023-12-31IIF 53 - Director → ME - 115
SEGRO (EMG RAIL FREIGHT TERMINAL) LIMITED
117598601 New Burlington Place, London, United KingdomActive Corporate (12 parents)Officer2019-01-10 ~ 2023-12-31IIF 126 - Director → ME - 1161 New Burlington Place, London, United KingdomActive Corporate (12 parents)Officer2017-07-31 ~ 2023-12-31IIF 104 - Director → ME
- 1171 New Burlington Place, London, EnglandActive Corporate (9 parents)Officer2021-09-08 ~ 2023-12-31IIF 62 - Director → ME
- 1181 New Burlington Place, London, United KingdomActive Corporate (10 parents)Officer2020-06-20 ~ 2023-12-31IIF 98 - Director → ME
- 1191 New Burlington Place, London, United KingdomActive Corporate (12 parents)Officer2017-07-31 ~ 2023-12-31IIF 149 - Director → ME
- 1201 New Burlington Place, London, United KingdomActive Corporate (12 parents)Officer2018-05-02 ~ 2023-12-31IIF 120 - Director → ME
- 1211 New Burlington Place, London, EnglandActive Corporate (10 parents)Officer2020-11-25 ~ 2023-12-31IIF 76 - Director → ME
- 122
ROXHILL (KEGWORTH) LIMITED
- 2017-05-30 075675441 New Burlington Place, London, United KingdomActive Corporate (25 parents, 4 offsprings)Officer2016-02-18 ~ 2023-12-31IIF 94 - Director → ME - 123
SEGRO (FAGGS ROAD) LIMITED
116823191 New Burlington Place, London, United KingdomActive Corporate (14 parents)Officer2018-11-16 ~ 2023-12-31IIF 111 - Director → ME - 124
SEGRO (FAIRWAYS INDUSTRIAL ESTATE) LIMITED
104255141 New Burlington Place, London, United KingdomActive Corporate (13 parents)Officer2016-10-13 ~ 2023-12-31IIF 10 - Director → ME - 125
SEGRO (GATWICK) LIMITED
116823141 New Burlington Place, London, EnglandActive Corporate (14 parents)Officer2018-11-16 ~ 2024-09-16IIF 69 - Director → ME - 126
SEGRO (GL) LIMITED
132468811 New Burlington Place, London, EnglandActive Corporate (11 parents)Officer2021-03-05 ~ 2023-12-31IIF 55 - Director → ME - 127
SEGRO (GRANGE PARK) LIMITED
104800611 New Burlington Place, London, United KingdomActive Corporate (12 parents)Officer2016-11-15 ~ 2023-12-31IIF 102 - Director → ME - 128
SEGRO (GREAT CAMBRIDGE INDUSTRIAL ESTATE) LIMITED
104256601 New Burlington Place, London, United KingdomActive Corporate (13 parents)Officer2016-10-13 ~ 2023-12-31IIF 5 - Director → ME - 1291 New Burlington Place, London, United KingdomActive Corporate (14 parents)Officer2016-10-21 ~ 2023-12-31IIF 119 - Director → ME
- 1301 New Burlington Place, London, United KingdomActive Corporate (14 parents)Officer2016-10-21 ~ 2023-12-31IIF 134 - Director → ME
- 1311 New Burlington Place, London, United KingdomActive Corporate (14 parents)Officer2016-10-21 ~ 2023-12-31IIF 77 - Director → ME
- 132
SEGRO (HAYES) LIMITED
097320931 New Burlington Place, London, United KingdomActive Corporate (14 parents)Officer2015-08-13 ~ 2023-12-31IIF 115 - Director → ME - 133
SEGRO (HEATHROW CARGO AREA) LIMITED
116823991 New Burlington Place, London, United KingdomActive Corporate (14 parents)Officer2018-11-16 ~ 2023-12-31IIF 81 - Director → ME - 134
SEGRO (HEATHROW INTERNATIONAL) LIMITED
116824621 New Burlington Place, London, United KingdomActive Corporate (14 parents)Officer2018-11-16 ~ 2023-12-31IIF 107 - Director → ME - 135
SEGRO (HOWBURY) LIMITED
11104469Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-10 during the appointment or period of control
Dissolved on 2022-07-06 during the appointment or period of controlC/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (10 parents)Officer2017-12-11 ~ dissolvedIIF 36 - Director → ME - 136
SEGRO (IVER 1) LIMITED
136958301 New Burlington Place, London, EnglandActive Corporate (11 parents)Officer2021-10-21 ~ 2023-12-31IIF 73 - Director → ME - 137ROXHILL (JUNCTION 15A) LIMITED - 2013-11-11Two Friargate, Station Square, Coventry, EnglandActive Corporate (21 parents, 2 offsprings)Officer2016-02-18 ~ 2023-12-31IIF 87 - Director → ME
- 138
ROXHILL BURTON LATIMER LIMITED
- 2017-05-30 073422371 New Burlington Place, London, United KingdomActive Corporate (21 parents, 1 offspring)Officer2016-03-04 ~ 2023-12-31IIF 208 - Director → ME - 139
POINTBID LIMITED
- 2016-03-18 02231266POINTBID PUBLIC LIMITED COMPANY - 2015-06-261 New Burlington Place, London, United KingdomActive Corporate (21 parents)Officer2015-10-22 ~ nowIIF 220 - Director → ME - 140Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-11-10 during the appointment or period of control
Dissolved on 2017-10-28 during the appointment or period of controlSLOUGH ESTATES (MITCHELL WAY) LIMITED - 2007-06-26SHELFCO (NO.2969) LIMITED - 2004-06-2955 Baker Street, LondonDissolved Corporate (22 parents)Officer2015-06-30 ~ dissolvedIIF 181 - Director → ME - 141Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-11-10 during the appointment or period of control
Dissolved on 2017-10-28 during the appointment or period of controlSLOUGH ESTATES (MOTOR PARK) LIMITED - 2007-06-26SHELFCO (NO. 2972) LIMITED - 2004-06-2955 Baker Street, LondonDissolved Corporate (22 parents)Officer2015-06-30 ~ dissolvedIIF 168 - Director → ME - 142Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-11-10 during the appointment or period of control
Dissolved on 2017-10-28 during the appointment or period of controlSLOUGH ESTATES (NECHELLS 1) LIMITED - 2007-06-26SLOUGH ESTATES (EDMONTON) LIMITED - 2005-07-29SHELFCO (NO. 3072) LIMITED - 2005-06-2055 Baker Street, LondonDissolved Corporate (21 parents)Officer2015-06-30 ~ dissolvedIIF 160 - Director → ME - 143
SEGRO (NELSON TRADE PARK) LIMITED
10426293Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-11-28 during the appointment or period of control
Dissolved on 2024-10-19 during the appointment or period of controlC/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (12 parents)Officer2016-10-13 ~ dissolvedIIF 42 - Director → ME - 144
SEGRO (NEW CROSS BUSINESS CENTRE) LIMITED
104258721 New Burlington Place, London, United KingdomActive Corporate (13 parents)Officer2016-10-13 ~ 2023-12-31IIF 11 - Director → ME - 145
SEGRO (NEWPORT PAGNELL) LIMITED
105890781 New Burlington Place, London, United KingdomActive Corporate (12 parents)Officer2017-01-30 ~ 2023-12-31IIF 86 - Director → ME - 146
SEGRO (NFTE & MERCURY) LIMITED
116822891 New Burlington Place, London, United KingdomActive Corporate (14 parents)Officer2018-11-16 ~ 2023-12-31IIF 97 - Director → ME - 147
SEGRO (PERIVALE PARK) LIMITED
126331991 New Burlington Place, London, EnglandActive Corporate (11 parents)Officer2020-05-29 ~ 2023-12-31IIF 57 - Director → ME - 1481 New Burlington Place, London, EnglandActive Corporate (9 parents)Officer2021-11-29 ~ 2023-12-31IIF 72 - Director → ME
- 149Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-11-10 during the appointment or period of control
Dissolved on 2017-10-28 during the appointment or period of controlSLOUGH ESTATES (PORTSMOUTH) LIMITED - 2007-06-26SHELFCO (NO. 3076) LIMITED - 2005-07-0555 Baker Street, LondonDissolved Corporate (20 parents)Officer2015-06-30 ~ dissolvedIIF 169 - Director → ME - 150
SEGRO (POYLE 14) LIMITED
116823631 New Burlington Place, London, United KingdomActive Corporate (14 parents)Officer2018-11-16 ~ 2023-12-31IIF 144 - Director → ME - 151Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-11-10 during the appointment or period of control
Dissolved on 2017-10-28 during the appointment or period of controlSLOUGH ESTATES (PUCKLECHURCH) LIMITED - 2007-06-26SHELFCO (NO.3319) LIMITED - 2006-11-2355 Baker Street, LondonDissolved Corporate (19 parents)Officer2015-06-30 ~ dissolvedIIF 191 - Director → ME - 152
SEGRO (PURFLEET) LIMITED
096528981 New Burlington Place, London, United KingdomActive Corporate (13 parents)Officer2015-06-23 ~ 2023-12-31IIF 147 - Director → ME - 1531 New Burlington Place, London, United KingdomActive Corporate (13 parents)Officer2016-10-31 ~ 2023-12-31IIF 152 - Director → ME
- 1541 New Burlington Place, London, United KingdomActive Corporate (13 parents)Officer2016-10-28 ~ 2023-12-31IIF 79 - Director → ME
- 155
SEGRO (GENESIS) LIMITED
- 2016-11-24 101864741 New Burlington Place, London, United KingdomActive Corporate (13 parents)Officer2016-05-18 ~ 2023-12-31IIF 108 - Director → ME - 1561 New Burlington Place, London, United KingdomActive Corporate (13 parents)Officer2016-10-28 ~ 2023-12-31IIF 82 - Director → ME
- 157
ROXHILL (READING) LIMITED
- 2018-12-20 083813121 New Burlington Place, London, United KingdomActive Corporate (22 parents)Officer2016-02-18 ~ 2023-12-31IIF 130 - Director → ME - 158
SEGRO (ROCKWARE AVENUE) LIMITED
104256431 New Burlington Place, London, United KingdomActive Corporate (13 parents)Officer2016-10-13 ~ 2023-12-31IIF 2 - Director → ME - 1591 New Burlington Place, London, United KingdomActive Corporate (13 parents)Officer2015-06-30 ~ 2023-12-31IIF 143 - Director → ME
- 160SEGRO (ERITH) LIMITED - 2015-02-031 New Burlington Place, London, United KingdomActive Corporate (13 parents)Officer2015-06-30 ~ 2023-12-31IIF 78 - Director → ME
- 1611 New Burlington Place, London, United KingdomActive Corporate (12 parents)Officer2015-07-10 ~ 2023-12-31IIF 118 - Director → ME
- 1621 New Burlington Place, London, United KingdomActive Corporate (12 parents)Officer2016-01-12 ~ 2023-12-31IIF 121 - Director → ME
- 1631 New Burlington Place, London, United KingdomActive Corporate (12 parents)Officer2016-01-12 ~ 2023-12-31IIF 85 - Director → ME
- 164Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-11-10 during the appointment or period of control
Dissolved on 2017-10-28 during the appointment or period of controlSLOUGH ESTATES (RUNCORN) LIMITED - 2007-06-26SHELFCO (NO. 3083) LIMITED - 2005-07-0555 Baker Street, LondonDissolved Corporate (21 parents)Officer2015-06-30 ~ dissolvedIIF 161 - Director → ME - 165Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-11-28 during the appointment or period of control
Dissolved on 2024-10-19 during the appointment or period of controlROXHILL (RUSHDEN) LIMITED
- 2018-12-20 09763470C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (24 parents)Officer2016-02-18 ~ dissolvedIIF 32 - Director → ME - 166
SEGRO (SKYLINE) LIMITED
116823951 New Burlington Place, London, United KingdomActive Corporate (14 parents)Officer2018-11-16 ~ 2023-12-31IIF 101 - Director → ME - 167Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-11-10 during the appointment or period of control
Dissolved on 2017-10-28 during the appointment or period of controlSLOUGH ESTATES (SOUTHAMPTON) LIMITED - 2007-06-26SHELFCO (NO. 3077) LIMITED - 2005-07-1355 Baker Street, LondonDissolved Corporate (21 parents)Officer2015-06-30 ~ dissolvedIIF 174 - Director → ME - 168
SEGRO (SPACEWAYE PARK) LIMITED
116827361 New Burlington Place, London, United KingdomActive Corporate (14 parents)Officer2018-11-16 ~ 2023-12-31IIF 93 - Director → ME - 169
SEGRO (STANSTED CARGO) LIMITED
116825091 New Burlington Place, London, United KingdomActive Corporate (14 parents)Officer2018-11-16 ~ 2023-12-31IIF 106 - Director → ME - 170
SEGRO (STANSTED FEDEX) LIMITED
116824511 New Burlington Place, London, United KingdomActive Corporate (14 parents)Officer2018-11-16 ~ 2023-12-31IIF 103 - Director → ME - 171
SEGRO (STOCKLEY CLOSE) LIMITED
10428161Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-11-28 during the appointment or period of control
Dissolved on 2024-10-19 during the appointment or period of controlC/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (11 parents)Officer2016-10-14 ~ dissolvedIIF 40 - Director → ME - 172
SEGRO (THE PORTAL) LIMITED
116825171 New Burlington Place, London, EnglandActive Corporate (14 parents)Officer2018-11-16 ~ 2023-12-31IIF 75 - Director → ME - 1731 New Burlington Place, London, EnglandActive Corporate (24 parents, 1 offspring)Officer2016-02-18 ~ 2023-12-31IIF 68 - Director → ME
- 174
SEGRO (TOTTENHAM) LIMITED
121931791 New Burlington Place, London, United KingdomActive Corporate (13 parents)Officer2019-09-06 ~ 2023-12-31IIF 145 - Director → ME - 175Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-11-28 during the appointment or period of control
Dissolved on 2024-10-19 during the appointment or period of controlSLOUGH ESTATES (TRILOGY) MANAGEMENT COMPANY LIMITED - 2007-06-26C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (25 parents)Officer2015-06-30 ~ dissolvedIIF 45 - Director → ME2009-06-22 ~ 2012-10-04IIF 210 - Director → ME - 176
SEGRO (TUDOR) LIMITED
104281051 New Burlington Place, London, United KingdomActive Corporate (13 parents)Officer2016-10-14 ~ 2023-12-31IIF 13 - Director → ME - 177
SEGRO (UK ENERGY) LIMITED
132767471 New Burlington Place, London, EnglandActive Corporate (10 parents)Officer2021-03-18 ~ nowIIF 21 - Director → ME - 178
SEGRO (UK LOGISTICS) LIMITED
08743713Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-11-28 during the appointment or period of control
Dissolved on 2024-10-19 during the appointment or period of controlC/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (13 parents)Officer2015-06-30 ~ dissolvedIIF 39 - Director → ME - 179
SEGRO (VICTORIA INDUSTRIAL ESTATE) LIMITED
104274491 New Burlington Place, London, United KingdomActive Corporate (13 parents)Officer2016-10-13 ~ 2023-12-31IIF 12 - Director → ME - 180
DELTA DISPLAY PROPERTIES LIMITED
- 2021-12-21 03258738DIGITAL DISPLAY LIMITED - 2011-10-251 New Burlington Place, London, EnglandActive Corporate (16 parents)Officer2021-12-15 ~ 2023-12-31IIF 66 - Director → ME - 181
SEGRO (WAPPING) LIMITED
138873141 New Burlington Place, London, EnglandActive Corporate (10 parents)Officer2022-02-02 ~ 2023-12-31IIF 51 - Director → ME - 182FLUOR PROPERTIES LIMITED - 2008-12-22FLUOR DANIEL PROPERTIES LIMITED - 2002-12-10ALNERY NO. 889 LIMITED - 1990-01-231 New Burlington Place, London, United KingdomActive Corporate (36 parents, 1 offspring)Officer2015-06-30 ~ 2023-12-31IIF 96 - Director → ME
- 183
SEGRO (WELHAM GREEN) LIMITED
104275891 New Burlington Place, London, United KingdomActive Corporate (12 parents)Officer2016-10-14 ~ 2023-12-31IIF 4 - Director → ME - 184Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-08 during the appointment or period of control
Dissolved on 2017-10-14 during the appointment or period of controlSLOUGH (WESSEX FIELDS) LIMITED - 2007-06-29BREDERO ABERDEEN CENTRE LIMITED - 1999-11-09BREDERO (ABERDEEN CENTRE) LIMITED - 1986-02-07ABERDEEN (AREA B. GEORGE STREET) DEVELOPMENT LIMITED - 1986-01-134 Atlantic Quay, 70 York Street, GlasgowDissolved Corporate (35 parents)Officer2015-06-30 ~ dissolvedIIF 205 - Director → ME - 185
SEGRO (WESTWAY ESTATE) LIMITED
104275531 New Burlington Place, London, United KingdomActive Corporate (13 parents)Officer2016-10-14 ~ 2023-12-31IIF 3 - Director → ME - 186SLOUGH ESTATES ADMINISTRATION LIMITED - 2007-05-221 New Burlington Place, London, EnglandActive Corporate (30 parents, 1 offspring)Officer2009-06-22 ~ 2025-01-31IIF 71 - Director → ME
- 1871 New Burlington Place, London, United KingdomActive Corporate (19 parents)Officer2015-06-30 ~ 2023-12-31IIF 122 - Director → ME
- 1881 New Burlington Place, London, United KingdomActive Corporate (19 parents)Officer2015-06-30 ~ 2023-12-31IIF 154 - Director → ME
- 1891 New Burlington Place, London, United KingdomActive Corporate (19 parents)Officer2015-06-30 ~ 2023-12-31IIF 131 - Director → ME
- 1901 New Burlington Place, London, United KingdomActive Corporate (19 parents)Officer2015-06-30 ~ 2023-12-31IIF 110 - Director → ME
- 1911 New Burlington Place, London, United KingdomActive Corporate (19 parents)Officer2015-06-30 ~ 2023-12-31IIF 114 - Director → ME
- 192BRIXTON ASSET MANAGEMENT LIMITED - 2011-12-06INDUSTRIOUS ASSET MANAGEMENT LIMITED - 2006-06-09SAVILLE GORDON ASSET MANAGEMENT LIMITED - 2002-09-16SAVILLE GORDON MANAGEMENT LIMITED - 2001-06-071 New Burlington Place, London, United KingdomActive Corporate (41 parents)Officer2015-06-30 ~ 2023-12-31IIF 83 - Director → ME
- 1931 New Burlington Place, London, United KingdomActive Corporate (18 parents)Officer2007-07-24 ~ nowIIF 1 - Director → ME
- 194
SEGRO CROYDON (MITCHAM) LIMITED
138862571 New Burlington Place, London, EnglandActive Corporate (10 parents)Officer2022-02-01 ~ 2023-12-31IIF 64 - Director → ME - 195Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-11-28 during the appointment or period of control
Dissolved on 2024-10-19 during the appointment or period of controlSLOUGH EUROPE LIMITED - 2007-06-26C/o Bdp Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (23 parents)Officer2008-07-08 ~ dissolvedIIF 219 - Director → ME - 196
SEGRO FINANCE PUBLIC LIMITED COMPANY
- 2022-12-13 01087016SLOUGH ESTATES FINANCE PUBLIC LIMITED COMPANY - 2007-05-221 New Burlington Place, London, United KingdomActive Corporate (23 parents)Officer2009-06-22 ~ nowIIF 24 - Director → ME - 197SLOUGH INDUSTRIAL ESTATES LIMITED - 2007-06-26RAVENSEFT INDUSTRIAL ESTATES LIMITED - 2004-12-161 New Burlington Place, London, United KingdomActive Corporate (44 parents, 3 offsprings)Officer2015-06-30 ~ 2023-12-31IIF 88 - Director → ME
- 198SLOUGH INVESTMENTS LIMITED - 2007-06-26GAUNTLET DEVELOPMENTS (FRANKFURT) LIMITED - 1986-09-30R.S. THORP LIMITED - 1976-12-311 New Burlington Place, London, EnglandActive Corporate (28 parents)Officer2015-06-30 ~ 2023-12-31IIF 20 - Director → ME
- 199Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-11-28 during the appointment or period of control
Dissolved on 2024-10-19 during the appointment or period of controlC/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (16 parents)Officer2015-06-30 ~ dissolvedIIF 43 - Director → ME - 200
SEGRO NETHERLANDS H1 B V
- 2023-03-27 FC028743SEGRO NETHERLANDS H1 B V
- 2022-01-11 FC028743SEGRO NETHERLANDS HOLDING B V
- 2009-03-18 FC028743Ito-toren, 8th Floor, Gustav Mahlerplein 62, Amsterdam, 1025ma, NetherlandsActive Corporate (8 parents, 1 offspring)Officer2008-12-24 ~ nowIIF 25 - Director → ME - 201SEGRO LIMITED - 2007-05-22SEIGRO LIMITED - 2007-03-05234 Bath Road, Slough, BerkshireDissolved Corporate (13 parents)Officer2009-06-22 ~ dissolvedIIF 18 - Director → ME
- 202ANGLO FRENCH INDUSTRIAL DEVELOPMENTS LIMITED - 2007-07-171 New Burlington Place, London, EnglandActive Corporate (24 parents, 2 offsprings)Officer2009-06-22 ~ nowIIF 22 - Director → ME
- 203SLOUGH PROPERTIES LIMITED - 2007-05-22SLOUGH INDUSTRIAL ESTATES LIMITED - 1987-04-011 New Burlington Place, London, EnglandActive Corporate (38 parents, 116 offsprings)Officer2015-06-30 ~ 2025-01-31IIF 74 - Director → ME
- 2041 New Burlington Place, London, EnglandActive Corporate (11 parents)Officer2021-10-18 ~ 2023-12-31IIF 54 - Director → ME
- 2051 New Burlington Place, London, EnglandActive Corporate (10 parents)Officer2021-11-29 ~ 2023-12-31IIF 70 - Director → ME
- 206
SEGRO STE LIMITED
137701511 New Burlington Place, London, EnglandActive Corporate (11 parents)Officer2021-11-29 ~ 2023-12-31IIF 67 - Director → ME - 2073335TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2003-11-13234 Bath Road, Slough, BerkshireDissolved Corporate (19 parents)Officer2009-06-22 ~ dissolvedIIF 17 - Director → ME
- 2083336TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2003-11-13234 Bath Road, Slough, BerkshireDissolved Corporate (17 parents)Officer2009-06-22 ~ dissolvedIIF 16 - Director → ME
- 2093333RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2003-08-26Cunard House, 15 Regent Street, London, EnglandDissolved Corporate (19 parents)Officer2009-06-22 ~ dissolvedIIF 26 - Director → ME
- 210
SELP MANAGEMENT LIMITED
085762691 New Burlington Place, London, EnglandActive Corporate (10 parents)Officer2013-06-25 ~ 2017-09-25IIF 207 - Director → ME - 211
SLOUGH TRADING ESTATE LIMITED
011843231 New Burlington Place, London, United KingdomActive Corporate (39 parents, 4 offsprings)Officer2015-06-30 ~ 2023-12-31IIF 92 - Director → ME - 212
SMARTPARC SPONDON LIMITED
- 2021-08-13 11211128SMARTPARC 1 LIMITED - 2020-10-141 New Burlington Place, London, EnglandActive Corporate (11 parents)Officer2021-08-11 ~ 2023-12-31IIF 63 - Director → ME - 213PRIME DISTRIBUTION UNIT GENERAL PARTNER LIMITED - 2006-11-29LARGE DISTRIBUTION UNIT GENERAL PARTNER LIMITED - 2006-03-021 New Burlington Place, London, United KingdomActive Corporate (32 parents, 1 offspring)Officer2015-06-30 ~ 2023-12-31IIF 117 - Director → ME
- 214Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-11-28 during the appointment or period of control
Due to be dissolved on 2025-11-04 during the appointment or period of controlBRIXTON (TRAFFORD PARK ESTATES) LIMITED - 2011-11-15C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (35 parents)Officer2015-06-30 ~ dissolvedIIF 19 - Director → ME - 215TUDOR BURTON UPON TRENT LIMITED - now
SEGRO (BURTON UPON TRENT) LIMITED
- 2019-12-23 08622384C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (16 parents)Officer2015-06-30 ~ 2019-12-20IIF 213 - Director → ME - 216
UNITAIR GENERAL PARTNER LIMITED
055569111 New Burlington Place, London, United KingdomActive Corporate (32 parents)Officer2017-03-09 ~ 2023-12-31IIF 7 - Director → ME - 217
VOCALSPRUCE LIMITED
04980973Cunard House, 15 Regent Street, LondonDissolved Corporate (23 parents)Officer2015-06-30 ~ dissolvedIIF 200 - Director → ME - 218Aviva, Wellington Row, York, North YorkshireActive Corporate (17 parents)Officer2015-06-30 ~ 2017-03-09IIF 203 - Director → ME
- 219
WARTH PARK (NO.1) LIMITED
09141609C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (15 parents)Officer2015-08-03 ~ 2019-12-20IIF 221 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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