1
44 Kirkgate, Ripon, England
Active Corporate (4 parents)
Officer
2020-03-02 ~ now
IIF 32 - Director → ME
Person with significant control
2020-03-02 ~ now
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
2
CAISSON LIGHT INDUSTRIAL PROPERTIES LIMITED
08958576 Hasilwood House, 1st Floor, 60-64 Bishopsgate, London
Dissolved Corporate (7 parents)
Officer
2014-04-17 ~ 2015-10-26
IIF 37 - Director → ME
3
CHAMBERLAIN FILM PARTNERSHIP LLP
- now OC306202CLAIREMONT FILM PARTNERSHIP LLP - 2004-05-26
C/o Turcan Connell, 12 Stanhope Gate, London
Dissolved Corporate (48 parents)
Officer
2005-04-05 ~ 2021-04-05
IIF 30 - LLP Member → ME
4
CLIMATE SOLUTIONS EXCHANGE LIMITED
12413888 384 Linthorpe Road, Middlesbrough, England
Active Corporate (6 parents)
Officer
2022-09-05 ~ now
IIF 50 - Director → ME
Person with significant control
2026-03-06 ~ now
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
5
CROSSWAYS (DARTFORD) LIMITED
- now 06887603CROSSWAYS CONSTRUCTION LIMITED
- 2010-01-13
06887603 Unit 12 Quadrant Court, Charles Park Crossways Business Park, Dartford, Kent
Active Corporate (5 parents)
Officer
2009-04-24 ~ 2009-05-20
IIF 42 - Director → ME
2012-07-25 ~ now
IIF 2 - Director → ME
6
Charles Lake House Claire Causeway, Crossways Business Park, Dartford, Kent
Active Corporate (3 parents)
Officer
2012-07-25 ~ now
IIF 1 - Director → ME
7
Bond House, 19 Woodstock Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-06-22 ~ now
IIF 24 - LLP Designated Member → ME
Person with significant control
2021-06-22 ~ now
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Right to surplus assets - More than 25% but not more than 50% → OE
8
Bond House, 19 Woodstock Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-06-09 ~ now
IIF 23 - LLP Designated Member → ME
Person with significant control
2021-06-09 ~ now
IIF 59 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
EUROPEAN LOGISTICS REAL ESTATE PARTNERS LLP
OC421156 124 Sloane Street, Chelsea, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2018-02-21 ~ dissolved
IIF 20 - LLP Designated Member → ME
10
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-05-02 during the appointment or period of control
Dissolved on 2019-02-01 during the appointment or period of control
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (6 parents)
Officer
2017-06-26 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2017-05-04 ~ dissolved
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
HARWOOD FILM PARTNERSHIP LLP
- now OC306643ATTRACTION SALE AND LEASEBACK LLP - 2005-02-10
C/o Turcan Connell, 12 Stanhope Gate, London
Dissolved Corporate (32 parents)
Officer
2006-03-06 ~ 2021-10-01
IIF 25 - LLP Member → ME
12
HOWPER 1004 LIMITED
13006481 07682394, 07682754, 08491556Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Nene House, 4 Rushmills, Northampton, England
Active Corporate (8 parents)
Officer
2020-11-24 ~ now
IIF 3 - Director → ME
13
LOGISTICS ASSET MANAGEMENT HOLDINGS LIMITED
16338592 2nd Floor, Bond House 19-20 Woodstock Street, London, England
Dissolved Corporate (3 parents)
Officer
2025-03-24 ~ dissolved
IIF 35 - Director → ME
14
LOGISTICS ASSET MANAGEMENT LLP
- now OC407145PACIFIC INDUSTRIAL LLP
- 2023-04-19
OC407145 2nd Floor, Bond House 2nd Floor, Bond House, 19/29 Woodstock Street, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2016-03-09 ~ now
IIF 21 - LLP Member → ME
Person with significant control
2023-05-12 ~ now
IIF 44 - Has significant influence or control → OE
15
LONDONMETRIC ASSET MANAGEMENT NEWCO LIMITED - now
LOGISTICS ASSET MANAGEMENT NEWCO LTD
- 2025-12-22
16514355 1 Curzon Street, London, England
Active Corporate (14 parents)
Officer
2025-06-12 ~ 2025-06-24
IIF 33 - Director → ME
Person with significant control
2025-06-24 ~ 2025-06-24
IIF 55 - Ownership of shares – More than 50% but less than 75% → OE
IIF 55 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 55 - Right to appoint or remove directors → OE
16
Bond House, 19 Woodstock Street, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2016-09-14 ~ 2025-03-31
IIF 48 - LLP Designated Member → ME
Person with significant control
2016-09-14 ~ 2025-03-31
IIF 45 - Has significant influence or control → OE
IIF 45 - Right to appoint or remove members → OE
17
3rd Floor, 24 Chiswell Street, London
Dissolved Corporate (13 parents)
Officer
2006-04-24 ~ dissolved
IIF 26 - LLP Designated Member → ME
18
Church Walk House, Newton Bromswold, Rushden, England
Active Corporate (2 parents)
Officer
2022-01-26 ~ now
IIF 5 - Director → ME
Person with significant control
2022-01-26 ~ 2026-04-11
IIF 49 - Ownership of shares – More than 50% but less than 75% → OE
IIF 49 - Right to appoint or remove directors → OE
2026-04-13 ~ now
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
19
PURDEY PROPERTIES LIMITED
- 2002-12-30
04412593 3rd Floor, 24 Chiswell Street, London
Dissolved Corporate (4 parents)
Officer
2002-04-09 ~ dissolved
IIF 43 - Director → ME
20
PACIFIC CAPITAL PARTNERS LIMITED
- now 02849777RIVER & MERCANTILE FUND MANAGEMENT LIMITED - 2006-10-10
BECKWITH PROPERTY FUND MANAGEMENT LIMITED - 2002-11-29
PCP-REAL ESTATE LIMITED - 1994-08-19
THREETRADE LIMITED - 1994-01-20
74 Wigmore Street, London, England
Active Corporate (38 parents)
Officer
2016-04-01 ~ 2018-06-30
IIF 51 - Director → ME
21
PROPERTY INVESTMENTS (2016) LIMITED
09990887 7 Billing Road, Northampton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-02-05 ~ dissolved
IIF 38 - Director → ME
22
PUFFIN478 LIMITED - now
124 Sloane Street, London, England
Active Corporate (9 parents)
Officer
2020-07-13 ~ 2023-05-12
IIF 34 - Director → ME
23
C/o Turcan Connell, 12 Stanhope Gate, London
Dissolved Corporate (52 parents)
Officer
2005-03-29 ~ 2021-10-15
IIF 28 - LLP Member → ME
24
SCION FILMS SALE AND LEASEBACK SIXTH LLP
- now OC301429Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-11-30 during the appointment or period of control
Due to be dissolved on 2025-03-05 during the appointment or period of control
LIBERTY FILM PARTNERSHIP LLP
- 2005-03-24
OC301429THE CLOSE FILM (S42) SALE AND LEASEBACK LLP - 2004-11-10
VICTORIA FILM PARTNERSHIP LLP - 2003-08-22
Office D Beresford House, Town Quay, Southampton, Hampshire
Dissolved Corporate (295 parents)
Officer
2005-03-22 ~ dissolved
IIF 27 - LLP Member → ME
25
SHEDS GENERAL PARTNER 2 LIMITED
- now 09216192Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-05-01 during the appointment or period of control
Dissolved on 2023-12-16 during the appointment or period of control
CITRUZ GENERAL PARTNER 2 LIMITED - 2017-10-06
C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (13 parents, 3 offsprings)
Officer
2017-12-20 ~ dissolved
IIF 41 - Director → ME
26
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-05-01 during the appointment or period of control
Dissolved on 2022-02-10 during the appointment or period of control
CITRUZ GP NOMINEE CO 1 LIMITED - 2017-10-06
25 Moorgate, London
Dissolved Corporate (13 parents)
Officer
2017-12-20 ~ dissolved
IIF 39 - Director → ME
27
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-05-01 during the appointment or period of control
Dissolved on 2022-02-10 during the appointment or period of control
CITRUZ GP NOMINEE CO 2 LIMITED - 2017-10-06
25 Moorgate, London
Dissolved Corporate (13 parents)
Officer
2017-12-20 ~ dissolved
IIF 40 - Director → ME
28
TILLMOUTH & TWEED SALMON FISHINGS LLP
OC320316 17 Walkergate, Berwick-upon-tweed, Northumberland, United Kingdom
Active Corporate (38 parents)
Officer
2006-06-28 ~ 2012-05-31
IIF 29 - LLP Designated Member → ME
29
URBAN LOGISTICS ACQUISITIONS 1 LIMITED
- now 10052284 12873450, 13718099, 13718259Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 Curzon Street, London, England
Active Corporate (18 parents, 1 offspring)
Officer
2016-03-09 ~ 2025-06-23
IIF 17 - Director → ME
30
URBAN LOGISTICS ACQUISITIONS 2 LIMITED
- now 10943082 10052284, 12873450, 13718099Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 Curzon Street, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2017-09-01 ~ 2025-06-23
IIF 53 - Director → ME
31
URBAN LOGISTICS ACQUISITIONS 3 LIMITED
12726726 10052284, 12873450, 13718099Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 Curzon Street, London, England
Active Corporate (17 parents)
Officer
2020-07-07 ~ 2025-06-23
IIF 13 - Director → ME
32
URBAN LOGISTICS ACQUISITIONS 4 LIMITED
12873450 10052284, 13718099, 13718259Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 Curzon Street, London, England
Active Corporate (17 parents, 3 offsprings)
Officer
2020-09-11 ~ 2025-06-23
IIF 19 - Director → ME
33
URBAN LOGISTICS ACQUISITIONS 5 LIMITED
13508956 10052284, 12873450, 13718099Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 Curzon Street, London, England
Active Corporate (17 parents)
Officer
2021-07-13 ~ 2025-06-23
IIF 15 - Director → ME
34
URBAN LOGISTICS ACQUISITIONS 6 LIMITED
13718099 10052284, 12873450, 13718259Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 Curzon Street, London, England
Active Corporate (17 parents, 2 offsprings)
Officer
2021-11-02 ~ 2025-06-23
IIF 11 - Director → ME
35
URBAN LOGISTICS ACQUISITIONS 7 LIMITED
13718259 10052284, 12873450, 13718099Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 Curzon Street, London, England
Active Corporate (17 parents)
Officer
2021-11-02 ~ 2025-06-23
IIF 10 - Director → ME
36
URBAN LOGISTICS ACQUISITIONS 8 LIMITED
13767118 10052284, 12873450, 13718099Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 Curzon Street, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2021-11-26 ~ 2025-06-23
IIF 14 - Director → ME
37
URBAN LOGISTICS ACQUISITIONS 9 LIMITED
13984944 12873450, 13718099, 13718259Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 Curzon Street, London, England
Active Corporate (17 parents)
Officer
2022-03-17 ~ 2025-06-23
IIF 52 - Director → ME
38
URBAN LOGISTICS DUNDEE LIMITED
- now SC707008ALVARO INVESTMENTS LIMITED - 2022-01-10
C/o Shepherd And Wedderburn, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (20 parents)
Officer
2022-02-24 ~ 2025-06-23
IIF 6 - Director → ME
39
URBAN LOGISTICS HODDESDON LIMITED
- now 11205527Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-05-18 during the appointment or period of control
Due to be dissolved on 2026-02-26 during the appointment or period of control
AEQUITAS ESTATES (HODDESDON) LIMITED
- 2020-11-17
11205527 C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (12 parents)
Officer
2020-11-09 ~ dissolved
IIF 8 - Director → ME
40
1 Curzon Street, London, England
Active Corporate (19 parents, 9 offsprings)
Officer
2016-01-21 ~ 2025-06-23
IIF 16 - Director → ME
41
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-05-18 during the appointment or period of control
Due to be dissolved on 2026-02-26 during the appointment or period of control
DAVID HATHAWAY HOLDINGS LIMITED
- 2021-02-19
01274170DAVID HATHAWAY TRANSPORT LIMITED - 2003-05-21
LIMEWAY TRANSPORT LIMITED - 1977-12-31
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (16 parents, 4 offsprings)
Officer
2021-02-17 ~ dissolved
IIF 7 - Director → ME
42
URBAN LOGISTICS K PROPERTIES LIMITED
- now 04628391Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-05-18 during the appointment or period of control
Due to be dissolved on 2026-02-26 during the appointment or period of control
DAVID HATHAWAY PROPERTIES LIMITED
- 2021-02-19
04628391 C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (13 parents)
Officer
2021-02-17 ~ dissolved
IIF 9 - Director → ME
43
URBAN LOGISTICS PROP CO 1 (AC) LIMITED
- now 01881625ALANCHOICE LIMITED
- 2019-04-18
01881625 1 Curzon Street, London, England
Active Corporate (22 parents, 1 offspring)
Officer
2016-04-14 ~ 2025-06-23
IIF 18 - Director → ME
44
URBAN LOGISTICS REIT LIMITED - now
1 Curzon Street, London, England
Active Corporate (22 parents, 1 offspring)
Officer
2016-01-14 ~ 2025-06-23
IIF 12 - Director → ME
45
WITHAM HALL SCHOOL TRUST - 1979-12-31
Witham Hall School Trust Main Street, Witham-on-the-hill, Bourne, Lincolnshire, United Kingdom
Active Corporate (42 parents)
Officer
2011-11-25 ~ 2014-04-16
IIF 31 - Director → ME
46
2nd Floor, Bond House, 19-20 Woodstock Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-09-30 ~ now
IIF 36 - Director → ME
Person with significant control
2025-09-30 ~ now
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – 75% or more → OE
47
2nd Floor, Bond House, 19-20 Woodstock Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2026-03-10 ~ now
IIF 22 - LLP Designated Member → ME
Person with significant control
2026-03-10 ~ now
IIF 57 - Right to surplus assets - 75% or more → OE
IIF 57 - Right to appoint or remove members → OE
IIF 57 - Ownership of voting rights - 75% or more → OE