1
2010/2011 BROOKFIELDS THETFORD E2 (GENERAL PARTNER) LLP - 2011-03-10
72 Broadwick Street, London, United KingdomCorporate (4 parents)
Cash at bank and in hand (Company account)
9 GBP2024-04-05
Officer
2011-03-10 ~ nowIIF 13 - llp-designated-member → ME
2
2010/2011 CORTONWOOD RETAIL E2 (GENERAL PARTNER) LLP - 2011-03-10
72 Broadwick Street, London, United KingdomCorporate (4 parents)
Officer
2011-03-10 ~ nowIIF 14 - llp-designated-member → ME
3
AIRPORT INDUSTRIAL PARTNERSHIP GP LIMITED - 2000-12-07
TYREBAND LIMITED - 2000-11-22
72 Broadwick Street, London, United KingdomCorporate (6 parents, 2 offsprings)
Officer
2023-06-30 ~ nowIIF 24 - director → ME
4
REALBREEZE LIMITED - 2002-04-03
72 Broadwick Street, London, United KingdomCorporate (6 parents)
Officer
2023-06-30 ~ nowIIF 30 - director → ME
5
VASEBAND LIMITED - 2001-03-15
72 Broadwick Street, London, United KingdomCorporate (6 parents)
Officer
2023-06-30 ~ nowIIF 26 - director → ME
6
Eighth Floor, 6 New Street Square, London, EnglandCorporate (4 parents)
Officer
2013-09-30 ~ nowIIF 21 - director → ME
7
The Lodge, Odell, BedfordDissolved corporate (11 parents)
Officer
2005-03-29 ~ dissolvedIIF 9 - llp-designated-member → ME
8
BARWOOD DEVELOPMENTS LIMITED - 2015-01-16
SECKLOE 132 LIMITED - 2003-03-31
Unit B, Grange Park Court, Roman Way, Northampton, EnglandCorporate (8 parents, 22 offsprings)
Officer
2019-02-19 ~ nowIIF 46 - director → ME
9
BARWOOD DEVELOPMENTS (NORTH) LIMITED - 2015-01-15
Grange Park Court, Roman Way, Northampton, EnglandDissolved corporate (7 parents)
Officer
2019-02-19 ~ dissolvedIIF 31 - director → ME
10
Aberdeen House, South Road, Haywards Heath, West SussexCorporate (2 parents)
Net Assets/Liabilities (Company account)
146,578 GBP2023-03-31
Officer
2005-03-02 ~ nowIIF 64 - director → ME
11
2nd Floor Parkgates Bury New Road, Prestwich, ManchesterDissolved corporate (3 parents)
Equity (Company account)
20,776 GBP2019-03-31
Officer
2005-03-02 ~ dissolvedIIF 65 - director → ME
12
72 Broadwick Street, London, United KingdomCorporate (3 parents)
Officer
2024-11-12 ~ nowIIF 22 - director → ME
13
Eighth Floor, 6 New Street Square, London, EnglandCorporate (5 parents)
Profit/Loss (Company account)
3,787,923 GBP2019-01-01 ~ 2019-12-31
Officer
2015-10-22 ~ nowIIF 19 - director → ME
14
Eighth Floor, 6 New Street Square, London, EnglandCorporate (5 parents)
Profit/Loss (Company account)
426,934 GBP2019-01-01 ~ 2019-12-31
Officer
2015-10-22 ~ nowIIF 20 - director → ME
15
Alexander House, 1 Mandarin Road Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, EnglandCorporate (7 parents)
Officer
2025-01-20 ~ nowIIF 62 - director → ME
16
TRITAX DELIVERY SYSTEMS LIMITED - 2022-03-23
METROBOX DELIVERY SYSTEMS LTD - 2021-08-16
72 Broadwick Street, London, United KingdomCorporate (3 parents)
Officer
2021-03-17 ~ nowIIF 27 - director → ME
17
DBS POCHIN DEVELOPMENT UK LTD - 2019-12-20
Unit B, Grange Park Court, Roman Way, Northampton, EnglandCorporate (10 parents)
Equity (Company account)
1 GBP2019-01-31
Officer
2019-02-19 ~ nowIIF 34 - director → ME
18
32-33 Gosfield Street, London, EnglandCorporate (5 parents, 4 offsprings)
Equity (Company account)
5 GBP2024-04-30
Officer
2021-05-04 ~ nowIIF 18 - director → ME
19
3rd Floor 6 Duke Street, St. James's, London, United KingdomDissolved corporate (3 parents)
Officer
2021-02-18 ~ dissolvedIIF 23 - director → ME
20
72 Broadwick Street, London, United KingdomCorporate (2 parents)
Officer
2021-11-19 ~ nowIIF 28 - director → ME
Person with significant control
2021-11-19 ~ nowIIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 73 - Right to appoint or remove directors → OE
21
Unit B, Grange Park Court, Roman Way, Northampton, EnglandCorporate (8 parents)
Officer
2019-10-09 ~ nowIIF 72 - director → ME
22
Unit B, Grange Park Court, Roman Way, Northampton, EnglandCorporate (10 parents)
Equity (Company account)
1 GBP2018-03-31
Officer
2019-02-19 ~ nowIIF 33 - director → ME
23
Unit B Grange Park Court, Roman Way, Northampton, United KingdomCorporate (9 parents)
Equity (Company account)
11,328 GBP2021-12-31
Officer
2020-12-06 ~ nowIIF 53 - director → ME
24
Unit B Grange Park Court, Roman Way, Northampton, United KingdomCorporate (8 parents)
Officer
2024-03-25 ~ nowIIF 58 - director → ME
25
Unit B, Grange Park Court, Roman Way, Northampton, EnglandCorporate (8 parents)
Officer
2019-02-19 ~ nowIIF 42 - director → ME
26
Unit B, Grange Park Court, Roman Way, Northampton, EnglandCorporate (9 parents)
Officer
2019-02-19 ~ nowIIF 51 - director → ME
27
Unit B Grange Park Court, Roman Way, Northampton, United KingdomCorporate (8 parents)
Officer
2022-02-11 ~ nowIIF 57 - director → ME
28
Unit B Grange Park Court, Roman Way, Northampton, United KingdomCorporate (8 parents)
Officer
2022-02-11 ~ nowIIF 55 - director → ME
29
Unit B Grange Park Court, Roman Way, Northampton, United KingdomCorporate (8 parents)
Officer
2022-02-11 ~ nowIIF 61 - director → ME
30
Brooklands Farm Pepperbox Lane, Bramley, Guildford, EnglandDissolved corporate (26 parents)
Current Assets (Company account)
88,043 GBP2020-03-31
Officer
2006-11-23 ~ dissolvedIIF 7 - llp-designated-member → ME
31
The Lodge, Odell, Bedford, BedfordshireDissolved corporate (11 parents)
Officer
2008-05-07 ~ dissolvedIIF 3 - llp-member → ME
32
72 Broadwick Street, London, United KingdomCorporate (6 parents)
Officer
2025-03-19 ~ nowIIF 29 - director → ME
33
72 Broadwick Street, London, United KingdomCorporate (6 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2017-01-24 ~ nowIIF 68 - director → ME
34
3rd Floor, 6 Duke Street, St James's, London, EnglandDissolved corporate (7 parents)
Equity (Company account)
1 GBP2019-03-31
Officer
2017-08-22 ~ dissolvedIIF 67 - director → ME
35
72 Broadwick Street, London, United KingdomCorporate (7 parents)
Officer
2025-02-12 ~ nowIIF 25 - director → ME
36
TRITAX SYMMETRY (MIDLANDS) LTD - 2024-10-24
DB SYMMETRY (MIDLANDS) LTD - 2019-12-17
Unit B, Grange Park Court, Roman Way, Northampton, EnglandCorporate (8 parents, 4 offsprings)
Officer
2019-02-19 ~ nowIIF 52 - director → ME
37
DB SYMMETRY GROUP LTD - 2024-10-24
NEWINCCO 1330 LIMITED - 2015-01-15
Unit B, Grange Park Court, Roman Way, Northampton, EnglandCorporate (8 parents, 1 offspring)
Officer
2019-02-19 ~ nowIIF 37 - director → ME
38
3rd Floor, 6 Duke Street St. James's, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
-2,991 GBP2020-03-31
Officer
2009-08-14 ~ dissolvedIIF 66 - director → ME
Person with significant control
2017-04-06 ~ dissolvedIIF 77 - Ownership of shares – More than 50% but less than 75% → OE
39
The Lodge Odell, High Street, Odell, BedfordshireDissolved corporate (4 parents, 1 offspring)
Officer
2010-12-17 ~ dissolvedIIF 15 - llp-designated-member → ME
40
TRITAX RETAIL WAREHOUSE FUND (GENERAL PARTNER) LLP - 2010-03-12
TRITAX B & Q PROPERTY FUND (GENERAL PARTNER) LLP - 2009-06-23
The Lodge, Odell, BedfordshireDissolved corporate (4 parents)
Officer
2009-06-29 ~ dissolvedIIF 4 - llp-designated-member → ME
41
The Lodge, Odell, BedfordshireDissolved corporate (4 parents)
Officer
2010-05-04 ~ dissolvedIIF 2 - llp-designated-member → ME
42
IMCO (20074) LLP - 2007-04-12
280 Bishopsgate, London, EnglandCorporate (11 parents, 19 offsprings)
Officer
2007-03-16 ~ nowIIF 10 - llp-designated-member → ME
43
SYMMETRY PARK OXFORD MANAGEMENT COMPANY LIMITED - 2024-10-24
Unit B Grange Park Court, Roman Way, Northampton, United KingdomCorporate (8 parents)
Officer
2024-03-26 ~ nowIIF 59 - director → ME
44
SYMMETRY PARK WIGAN MANAGEMENT COMPANY LTD - 2024-11-13
Unit B Grange Park Court, Roman Way, Northampton, United KingdomCorporate (8 parents)
Officer
2022-02-11 ~ nowIIF 54 - director → ME
45
TRITAX SYMMETRY (WIGAN) LTD - 2024-10-24
DB SYMMETRY (WIGAN) LTD - 2019-12-17
Unit B, Grange Park Court, Roman Way, Northampton, EnglandCorporate (8 parents)
Officer
2019-02-19 ~ nowIIF 49 - director → ME
46
72 Broadwick Street, London, United KingdomCorporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2024-03-31
Officer
2022-03-23 ~ nowIIF 17 - director → ME
47
72 Broadwick Street, London, United KingdomCorporate (7 parents)
Officer
2025-01-06 ~ nowIIF 16 - director → ME
48
TRITAX QUORUM RETAIL & OFFICE E2 (GENERAL PARTNER) LLP - 2011-03-10
The Lodge, Odell, Bedford, BedfordshireDissolved corporate (5 parents)
Officer
2011-03-10 ~ dissolvedIIF 1 - llp-designated-member → ME
49
DB SYMMETRY (ASTON CLINTON) LTD - 2019-12-16
Unit B, Grange Park Court, Roman Way, Northampton, EnglandCorporate (8 parents)
Officer
2019-02-19 ~ nowIIF 41 - director → ME
50
DB SYMMETRY (BARWELL) LTD - 2019-12-16
Unit B, Grange Park Court, Roman Way, Northampton, EnglandCorporate (8 parents)
Officer
2019-02-19 ~ nowIIF 43 - director → ME
51
DB SYMMETRY (BICESTER REID) LTD - 2019-12-16
Unit B, Grange Park Court, Roman Way, Northampton, EnglandCorporate (8 parents)
Officer
2019-02-19 ~ nowIIF 48 - director → ME
52
DB SYMMETRY (BLYTH) LTD - 2019-12-17
Unit B, Grange Park Court, Roman Way, Northampton, EnglandCorporate (8 parents)
Officer
2019-02-19 ~ nowIIF 32 - director → ME
53
DB SYMMETRY (DARLINGTON) LTD - 2019-12-16
Unit B, Grange Park Court, Roman Way, Northampton, EnglandCorporate (8 parents)
Officer
2019-02-19 ~ nowIIF 47 - director → ME
54
DB SYMMETRY (GOOLE) LIMITED - 2019-12-16
DB SYMMETRY (NORTOFT) LIMITED - 2018-03-13
Unit B, Grange Park Court, Roman Way, Northampton, EnglandCorporate (8 parents)
Officer
2019-02-19 ~ nowIIF 39 - director → ME
55
DB SYMMETRY (HINCKLEY) LTD - 2019-12-17
Unit B, Grange Park Court, Roman Way, Northampton, EnglandCorporate (8 parents)
Officer
2019-02-19 ~ nowIIF 36 - director → ME
56
DB SYMMETRY (RUGBY) LTD - 2019-12-17
Unit B, Grange Park Court, Roman Way, Northampton, EnglandCorporate (8 parents)
Officer
2019-02-19 ~ nowIIF 40 - director → ME
57
DB SYMMETRY (SPEKE) LTD - 2019-12-17
Unit B, Grange Park Court, Roman Way, Northampton, EnglandDissolved corporate (9 parents)
Officer
2019-02-19 ~ dissolvedIIF 44 - director → ME
58
Unit B Grange Park Court, Roman Way, Northampton, United KingdomCorporate (8 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2021-02-27 ~ nowIIF 60 - director → ME
59
DB SYMMETRY DEVELOPMENT (BIGGLESWADE) UK LTD - 2019-12-17
Unit B, Grange Park Court, Roman Way, Northampton, EnglandCorporate (8 parents, 2 offsprings)
Officer
2019-02-19 ~ nowIIF 45 - director → ME
60
DB SYMMETRY DEVELOPMENT (BLYTH) UK LTD - 2019-12-17
Unit B, Grange Park Court, Roman Way, Northampton, EnglandCorporate (8 parents)
Officer
2019-02-19 ~ nowIIF 35 - director → ME
61
Unit B Grange Park Court, Roman Way, Northampton, United KingdomCorporate (8 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2022-01-21 ~ nowIIF 56 - director → ME
62
Unit B Grange Park Court, Roman Way, Northampton, EnglandDissolved corporate (8 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2020-06-30 ~ dissolvedIIF 50 - director → ME
63
Unit B Grange Park Court, Roman Way, Northampton, EnglandDissolved corporate (7 parents, 1 offspring)
Equity (Company account)
1 GBP2022-12-31
Officer
2020-06-30 ~ dissolvedIIF 38 - director → ME