1
ALLNATT LONDON PROPERTIES PLC - 2022-12-13
1 New Burlington Place, London, United KingdomCorporate (6 parents, 1 offspring)
Officer
2008-10-24 ~ 2009-09-11IIF 21 - director → ME
2
PERCY BILTON(HOMES)LIMITED - 1984-02-14
1 New Burlington Place, London, United KingdomCorporate (6 parents)
Officer
2008-10-24 ~ 2009-06-22IIF 1 - director → ME
3
BILTON P.L.C. - 2022-12-13
PERCY BILTON PLC - 1992-06-26
1 New Burlington Place, London, United KingdomCorporate (6 parents, 1 offspring)
Officer
2008-10-24 ~ 2009-09-11IIF 20 - director → ME
4
SHELFCO (NO.3123) LIMITED - 2005-11-11
Forum 4, Solent Business Park Parkway South, Whiteley, Fareham, Hampshire, EnglandCorporate (4 parents)
Equity (Company account)
100 GBP2023-06-30
Officer
2008-10-24 ~ 2009-09-11IIF 12 - director → ME
5
CENTENNIAL PARK DEVELOPMENT LAND LIMITED - 2006-06-02
SHELFCO (NO. 3093) LIMITED - 2005-08-02
1 Dukes Passage, Brighton, East Sussex, United KingdomCorporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2008-10-24 ~ 2009-09-11IIF 9 - director → ME
6
CENTENNIAL PARK PHASE 100 LIMITED - 2006-04-24
SHELFCO (NO. 3089) LIMITED - 2005-08-02
95 Cromwell Road, London, EnglandCorporate (4 parents)
Officer
2008-10-24 ~ 2009-09-11IIF 18 - director → ME
7
EXTRASIGN LIMITED - 1988-01-13
3rd Floor 21 Perrymount Road, Haywards Heath, West Sussex, EnglandCorporate (3 parents)
Equity (Company account)
36,534 GBP2024-03-31
Officer
1998-10-26 ~ 1998-11-19IIF 22 - director → ME
8
CAMBRIDGE RESEARCH PARK LIMITED - 2011-04-08
SHELFCO (NO.1830) LIMITED - 2000-03-10
55 Baker Street, LondonDissolved corporate (6 parents)
Officer
2008-10-24 ~ 2009-09-11IIF 5 - director → ME
9
SLOUGH ESTATES (KNBC) LIMITED - 2007-06-26
SHELFCO (NO. 3080) LIMITED - 2005-07-13
8 Salisbury Square, LondonDissolved corporate (1 parent)
Officer
2006-08-11 ~ 2009-09-11IIF 23 - director → ME
10
SLOUGH ESTATES (MITCHELL WAY) LIMITED - 2007-06-26
SHELFCO (NO.2969) LIMITED - 2004-06-29
55 Baker Street, LondonDissolved corporate (6 parents)
Officer
2008-10-24 ~ 2009-09-11IIF 16 - director → ME
11
SLOUGH ESTATES (MOTOR PARK) LIMITED - 2007-06-26
SHELFCO (NO. 2972) LIMITED - 2004-06-29
55 Baker Street, LondonDissolved corporate (6 parents)
Officer
2008-10-24 ~ 2009-09-11IIF 3 - director → ME
12
SLOUGH ESTATES (NEWBURY) LIMITED - 2007-06-26
SHELFCO (NO.3309) LIMITED - 2006-09-27
55 Baker Street, LondonDissolved corporate (3 parents)
Officer
2008-10-24 ~ 2009-09-11IIF 11 - director → ME
13
SLOUGH ESTATES (PORTSMOUTH) LIMITED - 2007-06-26
SHELFCO (NO. 3076) LIMITED - 2005-07-05
55 Baker Street, LondonDissolved corporate (6 parents)
Officer
2008-10-24 ~ 2009-09-11IIF 17 - director → ME
14
SLOUGH ESTATES (RUNCORN) LIMITED - 2007-06-26
SHELFCO (NO. 3083) LIMITED - 2005-07-05
55 Baker Street, LondonDissolved corporate (6 parents)
Officer
2008-10-24 ~ 2009-09-11IIF 6 - director → ME
15
SLOUGH ESTATES (SOUTHAMPTON) LIMITED - 2007-06-26
SHELFCO (NO. 3077) LIMITED - 2005-07-13
55 Baker Street, LondonDissolved corporate (6 parents)
Officer
2008-10-24 ~ 2009-09-11IIF 7 - director → ME
16
SLOUGH ESTATES (SWANLEY) LIMITED - 2007-06-26
3390TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-11-24
55 Baker Street, LondonDissolved corporate (3 parents)
Officer
2008-10-24 ~ 2009-09-11IIF 19 - director → ME
17
SLOUGH ESTATES (TRILOGY) MANAGEMENT COMPANY LIMITED - 2007-06-26
C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved corporate (6 parents)
Officer
2008-10-24 ~ 2009-06-22IIF 15 - director → ME
18
FLUOR PROPERTIES LIMITED - 2008-12-22
FLUOR DANIEL PROPERTIES LIMITED - 2002-12-10
ALNERY NO. 889 LIMITED - 1990-01-23
1 New Burlington Place, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2008-12-19 ~ 2009-09-11IIF 8 - director → ME
19
SLOUGH (WESSEX FIELDS) LIMITED - 2007-06-29
BREDERO ABERDEEN CENTRE LIMITED - 1999-11-09
BREDERO (ABERDEEN CENTRE) LIMITED - 1986-02-07
ABERDEEN (AREA B. GEORGE STREET) DEVELOPMENT LIMITED - 1986-01-13
4 Atlantic Quay, 70 York Street, GlasgowDissolved corporate (6 parents)
Officer
2008-10-24 ~ 2009-09-11IIF 10 - director → ME
20
SLOUGH INDUSTRIAL ESTATES LIMITED - 2007-06-26
RAVENSEFT INDUSTRIAL ESTATES LIMITED - 2004-12-16
1 New Burlington Place, London, United KingdomCorporate (5 parents, 3 offsprings)
Officer
2005-06-17 ~ 2009-09-11IIF 24 - director → ME
21
SLOUGH PROPERTIES LIMITED - 2007-05-22
SLOUGH INDUSTRIAL ESTATES LIMITED - 1987-04-01
1 New Burlington Place, London, EnglandCorporate (6 parents, 104 offsprings)
Officer
2009-06-22 ~ 2009-09-11IIF 2 - director → ME
22
SLOUGH RETAIL MANAGEMENT LIMITED - 2007-06-26
MATAHARI 343 LIMITED - 1991-03-08
55 Baker Street, LondonDissolved corporate (3 parents)
Officer
2008-10-24 ~ 2009-09-11IIF 4 - director → ME
23
1 New Burlington Place, London, United KingdomCorporate (6 parents, 4 offsprings)
Officer
2008-10-24 ~ 2008-10-24IIF 13 - director → ME
2007-10-05 ~ 2009-09-11IIF 25 - director → ME
24
CENTENNIAL PARK PHASE 200 LIMITED - 2006-05-26
SHELFCO (NO. 3090) LIMITED - 2005-08-02
Cannon Place, 78 Cannon Street, London, United KingdomCorporate (2 parents)
Equity (Company account)
1,000 GBP2023-12-31
Officer
2008-10-24 ~ 2009-09-11IIF 14 - director → ME