1
Fourth Floor, 7 Castle Street, Edinburgh, ScotlandActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2018-10-18 ~ 2021-02-12IIF 2 - Director → ME
2
2nd Floor, Heathmans House, 19 Heathmans Road, London, EnglandActive Corporate (4 parents, 7 offsprings)
Equity (Company account)
-9,071 GBP2023-12-31
Officer
2018-10-18 ~ 2021-02-12IIF 5 - Director → ME
3
AEW BASINGSTOKE GP LIMITED - 2015-12-15
Level 42 8 Bishopsgate, London, United KingdomDissolved Corporate (2 parents)
Officer
2022-11-07 ~ 2024-07-30IIF 7 - Director → ME
Person with significant control
2022-11-07 ~ 2024-06-07IIF 10 - Right to appoint or remove directors → OE
4
EPI LP LIMITED - 2015-12-15
CHIMECLOSE LIMITED - 2004-03-22
Level 42 8 Bishopsgate, London, United KingdomActive Corporate (3 parents)
Officer
2022-11-07 ~ 2024-07-30IIF 6 - Director → ME
Person with significant control
2022-11-07 ~ 2024-06-07IIF 11 - Right to appoint or remove directors → OE
5
Level 42 8 Bishopsgate, London, United KingdomActive Corporate (2 parents)
Officer
2022-11-07 ~ 2024-07-30IIF 8 - Director → ME
Person with significant control
2022-11-07 ~ 2024-06-07IIF 9 - Right to appoint or remove directors → OE
6
PEABODY CUTLERS GARDENS (UK) NO. 1 LIMITED - 2006-11-24
NOVELGOAL LIMITED - 2001-02-02
4th Floor 140 Aldersgate Street, London, EnglandActive Corporate (5 parents)
Officer
2012-07-17 ~ 2014-01-02IIF 13 - Secretary → ME
7
PEABODY CUTLERS GARDENS (UK) NO. 2 LIMITED - 2006-11-24
PAINTFIRM LIMITED - 2001-02-02
4th Floor 140 Aldersgate Street, London, EnglandActive Corporate (5 parents)
Officer
2012-07-17 ~ 2014-01-14IIF 14 - Secretary → ME
8
PEABODY SHIELD HOUSE (UK) NO. 1 LIMITED - 2006-11-24
OILMIGHT LIMITED - 2001-02-02
4th Floor 140 Aldersgate Street, London, EnglandActive Corporate (5 parents)
Officer
2012-07-17 ~ 2014-01-14IIF 15 - Secretary → ME
9
PEABODY SHIELD HOUSE (UK) NO. 2 LIMITED - 2006-11-24
OILPAGE LIMITED - 2001-02-02
4th Floor 140 Aldersgate Street, London, EnglandActive Corporate (5 parents)
Officer
2012-07-17 ~ 2014-01-14IIF 16 - Secretary → ME
10
50 Lothian Road, Festival Square, EdinburghActive Corporate (5 parents)
Officer
2012-07-17 ~ 2014-04-24IIF 12 - Secretary → ME
11
4th Floor 30 Broadwick Street, London, United KingdomDissolved Corporate (4 parents)
Officer
2013-01-08 ~ 2014-03-24IIF 18 - Secretary → ME
12
4th Floor 30 Broadwick Street, London, United KingdomActive Corporate (4 parents)
Officer
2013-01-08 ~ 2014-03-24IIF 25 - Secretary → ME
13
163 St. Ann's Hill, LondonActive Corporate (5 parents)
Equity (Company account)
1,174 GBP2023-12-31
Officer
2010-02-01 ~ 2013-03-12IIF 1 - Director → ME
2009-01-27 ~ 2013-03-12IIF 17 - Secretary → ME
14
LONDON & STAMFORD (ANGLESEA) LIMITED - 2012-04-26
RADIAL DISTRIBUTION LIMITED - 2010-05-20
FAIRWAY INDUSTRIAL LIMITED - 2004-10-14
4th Floor 30 Broadwick Street, London, United KingdomActive Corporate (4 parents)
Officer
2013-01-08 ~ 2014-03-24IIF 26 - Secretary → ME
15
G PARK ENFIELD (B2) LIMITED - 2007-11-22
4th Floor 30 Broadwick Street, London, United KingdomDissolved Corporate (4 parents)
Officer
2013-01-08 ~ 2014-03-24IIF 19 - Secretary → ME
16
PROLOGIS CORBY LIMITED - 2012-02-15
4th Floor 30 Broadwick Street, London, United KingdomActive Corporate (4 parents)
Officer
2013-01-08 ~ 2014-03-24IIF 20 - Secretary → ME
17
PROLOGIS (GLASSHOUGHTON) LIMITED - 2012-02-15
4th Floor 30 Broadwick Street, London, United KingdomDissolved Corporate (4 parents)
Officer
2013-01-08 ~ 2014-03-24IIF 21 - Secretary → ME
18
TEAL KINGSTON PARK NUMBER 1 LIMITED - 2012-02-16
KINGSTON PARK NUMBER 1 LIMITED - 2012-02-15
4th Floor 30 Broadwick Street, London, United KingdomDissolved Corporate (4 parents)
Officer
2013-01-08 ~ 2014-03-24IIF 23 - Secretary → ME
19
PROLOGIS WAKEFIELD DC\2 (NO.1) LIMITED - 2012-02-15
PROLOGIS WAKEFIELD (NO 2) LIMITED - 2001-12-06
4th Floor 30 Broadwick Street, London, United KingdomActive Corporate (4 parents)
Officer
2013-01-08 ~ 2014-03-24IIF 22 - Secretary → ME
20
PROLOGIS WAKEFIELD DC\2 (NO.2) LIMITED - 2012-02-15
4th Floor 30 Broadwick Street, London, United KingdomActive Corporate (4 parents)
Officer
2013-01-08 ~ 2014-03-24IIF 24 - Secretary → ME
21
HAWKFIELD LTD - 2012-04-13
2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United KingdomActive Corporate (6 parents)
Equity (Company account)
6,011,761 GBP2024-03-31
Officer
2020-01-09 ~ 2021-02-04IIF 4 - Director → ME