1
ALMACK LOGISTICS LIMITED - now
SEGRO (HEATHROW PARK) LIMITED
- 2024-08-14
11682361 1 Hills Place, London, Greater London
Active Corporate (4 parents)
Officer
2021-11-03 ~ 2023-05-23
IIF 169 - Secretary → ME
2
Sainsbury's Forestside Shopping Centre, Upper Galwally, Belfast, United Kingdom
Active Corporate (4 parents)
Officer
2021-01-21 ~ 2021-05-07
IIF 205 - Secretary → ME
3
33 Holborn, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-06-14 ~ 2021-05-07
IIF 231 - Secretary → ME
4
ARGOS BUSINESS SOLUTIONS LIMITED
- now 03234511PRECIS (1460) LIMITED - 1996-10-15
00207795, 00281410, 00473089, 00739639, 01050636, 01719972, 01732518, 01738921, 01764290, 01767383, 01767386, 01767387, 01767419, 01772924, 01848143, 01848144, 01848146, 01878835, 01884217, 01884220Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 33 Charterhouse Street, London, England
Active Corporate (5 parents)
Officer
2019-06-14 ~ 2021-05-07
IIF 207 - Secretary → ME
5
ARGOS CARD TRANSACTIONS LIMITED
- now 04229056INHOCO 2339 LIMITED - 2001-07-02
00633255, 00646234, 01102869, 01381597, 01740033, 01942665, 02601740, 02607241, 02608659, 02608664, 02616277, 02616278, 02616280, 02631336, 02647133, 02647141, 02658924, 02662258, 02662259, 02662338Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 33 Charterhouse Street, London, England
Active Corporate (4 parents)
Officer
2019-06-14 ~ 2021-05-07
IIF 224 - Secretary → ME
6
JUNGLE TECHNOLOGY LIMITED - 2005-03-22
FORAY 1239 LIMITED - 1999-09-14
02251093, 02555254, 02573405, 02585916, 02642856, 02642859, 02654811, 02659087, 02659108, 02665215, 02665218, 02680737, 02685389, 02707826, 02710658, 02772596, 02776775, 02776789, 02820647, 02820648Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 33 Holborn, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-06-14 ~ 2021-05-07
IIF 199 - Secretary → ME
7
HACKREMCO (NO. 2394) LIMITED - 2006-08-02
01443124, 01500669, 01525148, 01605098, 01674043, 01744764, 01755936, 01769086, 01796064, 01796367, 01807082, 01815125, 01850370, 01850376, 01878708, 01878713, 01878715, 01900010, 01900014, 01915885Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 33 Charterhouse Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2019-06-14 ~ 2021-05-07
IIF 240 - Secretary → ME
8
ARGOS DISTRIBUTORS LIMITED - 1999-08-13
NF002912 33 Charterhouse Street, London, England
Active Corporate (5 parents, 14 offsprings)
Officer
2019-06-14 ~ 2021-05-07
IIF 206 - Secretary → ME
9
ARGOS RETAIL GROUP LIMITED
- now 03871498JUNGLE BUSINESS.COM LIMITED - 2004-06-02
EVER 1239 LIMITED - 1999-12-21
01232696, 02519748, 02702481, 02729733, 03495150, 03545399, 03548346, 03565924, 03612470, 03612787, 03624654, 03642312, 03642317, 03642322, 03647170, 03647279, 03647643, 03647654, 03650611, 03650616Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 33 Holborn, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-06-14 ~ 2021-05-07
IIF 241 - Secretary → ME
10
33 Holborn, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-06-14 ~ 2021-05-07
IIF 232 - Secretary → ME
11
ARGOS SURBS INVESTMENTS LIMITED
- now 05716474HACKREMCO (NO. 2332) LIMITED - 2006-03-10
01443124, 01500669, 01525148, 01605098, 01674043, 01744764, 01755936, 01769086, 01796064, 01796367, 01807082, 01815125, 01850370, 01850376, 01878708, 01878713, 01878715, 01900010, 01900014, 01915885Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 33 Charterhouse Street, London, England
Active Corporate (4 parents)
Officer
2019-06-14 ~ 2021-05-07
IIF 219 - Secretary → ME
12
Venture House, 42-54 London Road, Staines, Middlesex
Dissolved Corporate (6 parents)
Officer
2009-02-23 ~ 2009-09-25
IIF 46 - Secretary → ME
2010-01-04 ~ 2012-02-29
IIF 41 - Secretary → ME
13
BAIRD UNDERGROUND GAS STORAGE LIMITED
06481606 Venture House 42-54 London Road, Staines, Middlesex
Dissolved Corporate (3 parents)
Officer
2009-09-16 ~ 2012-02-29
IIF 36 - Secretary → ME
14
BARROW GAS STORAGE LIMITED
- now 07293852ALNERY NO. 2924 LIMITED
- 2010-07-12
07293852 01437197, 01437199, 01438185, 01469264, 01469464, 01472269, 01507019, 01525581, 01525583, 01525617, 01548722, 01594315, 01594320, 01594324, 01594721, 01618680, 01618687, 01618691, 01618693, 01661686Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Venture House, 42-54 London Road, Staines, Middlesex
Dissolved Corporate (3 parents)
Officer
2010-07-12 ~ 2012-02-29
IIF 43 - Secretary → ME
15
SOFTWARE WAREHOUSE LIMITED - 2008-07-03
FORAY 1291 LIMITED - 2000-05-09
02251093, 02555254, 02573405, 02585916, 02642856, 02642859, 02654811, 02659087, 02659108, 02665215, 02665218, 02680737, 02685389, 02707826, 02710658, 02772596, 02776775, 02776789, 02820647, 02820648Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 33 Holborn, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-06-14 ~ 2021-05-07
IIF 220 - Secretary → ME
16
BRIXTON (AXIS PARK) LIMITED
- now 04419890PORTINFO LIMITED - 2002-06-14
1 New Burlington Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2021-11-03 ~ 2023-05-23
IIF 184 - Secretary → ME
17
BRIXTON (GREAT WESTERN,SOUTHALL) LIMITED
03947375 1 New Burlington Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2021-11-03 ~ 2023-05-23
IIF 122 - Secretary → ME
18
BRIXTON (HATTON CROSS) 1 LIMITED
05140345 1 New Burlington Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2021-11-03 ~ 2023-05-23
IIF 95 - Secretary → ME
19
BRIXTON (HEATHROW ESTATE) LIMITED
- now 04523673MOTORGRAND LIMITED - 2003-02-06
10th Floor, 110 Cannon Street, London, England
Active Corporate (4 parents)
Officer
2021-11-03 ~ 2023-05-23
IIF 138 - Secretary → ME
20
BRIXTON (METROPOLITAN PARK) 1 LIMITED
05140344 1 New Burlington Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-11-03 ~ 2023-05-23
IIF 127 - Secretary → ME
21
FOLDERBREEZE LIMITED - 2007-10-10
1 New Burlington Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-11-03 ~ 2023-05-23
IIF 108 - Secretary → ME
22
INDUSTRIOUS ASSET MANAGEMENT UK LIMITED - 2006-06-09
04205834DRAKEHURST LIMITED - 2003-06-08
1 New Burlington Place, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2021-11-03 ~ 2023-05-23
IIF 103 - Secretary → ME
23
1 New Burlington Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-11-03 ~ 2023-05-23
IIF 100 - Secretary → ME
24
BRIXTON ESTATE PLC - 2001-04-27
00862663 1 New Burlington Place, London, England
Active Corporate (6 parents, 38 offsprings)
Officer
2021-11-03 ~ 2023-05-23
IIF 106 - Secretary → ME
25
1 New Burlington Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-11-03 ~ 2023-05-23
IIF 139 - Secretary → ME
26
BRIXTON PROPERTIES LIMITED
- now 05140315BRIXTON (ENFIELD, GREAT CAMBRIDGE INDUSTRIAL ESTATE) 1 LIMITED - 2010-09-22
1 New Burlington Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-11-03 ~ 2023-05-23
IIF 159 - Secretary → ME
27
BRIXTON SUB-HOLDINGS LIMITED
- now 03870694INTERCEDE 1496 LIMITED - 1999-12-01
01674180, 01678668, 01678669, 01688834, 01688837, 01688838, 01724995, 01747988, 01770915, 01809223, 01809224, 01842628, 01853419, 01853422, 01853424, 01861142, 01861144, 01861149, 01861150, 01861151Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 New Burlington Place, London, United Kingdom
Active Corporate (5 parents, 10 offsprings)
Officer
2021-11-03 ~ 2023-05-23
IIF 79 - Secretary → ME
28
CARPHONE WAREHOUSE EUROPE LIMITED
- now 06534088BEST BUY EUROPE DISTRIBUTIONS LIMITED - 2013-07-11
06662893BEST BUY INTERNATIONAL LIMITED - 2008-08-18
CPW DISTRIBUTION HOLDINGS LIMITED - 2008-07-01
1 Portal Way, London
Active Corporate (4 parents, 7 offsprings)
Officer
2015-08-14 ~ 2018-12-17
IIF 6 - Secretary → ME
29
Woodland House, Woodland Park, Hessle, United Kingdom
Active Corporate (4 parents)
Officer
2010-01-04 ~ 2012-02-29
IIF 35 - Secretary → ME
2008-09-15 ~ 2009-09-25
IIF 48 - Secretary → ME
30
PERENCO BAIRD LIMITED
- 2010-04-15
06655659 Venture House 42-54 London Road, Staines, Middlesex
Dissolved Corporate (3 parents)
Officer
2009-09-16 ~ 2012-02-29
IIF 40 - Secretary → ME
31
CENTRICA DIRECTORS LIMITED
- now 03844287CENTRICA NOMINEES NO.2 LIMITED - 2001-10-31
03844247 Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (5 parents, 102 offsprings)
Officer
2008-02-27 ~ 2011-12-30
IIF 260 - Director → ME
32
CENTRICA ENERGY STORAGE LIMITED - now
CENTRICA STORAGE LIMITED
- 2023-07-27
03294124DYNEGY STORAGE LIMITED - 2002-11-15
BG STORAGE LIMITED - 2001-11-29
BG LEASING DEVELOPMENTS LIMITED - 1997-08-27
Woodland House, Woodland Park, Hessle, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2008-03-31 ~ 2009-09-25
IIF 49 - Secretary → ME
2010-01-04 ~ 2012-02-29
IIF 37 - Secretary → ME
33
CENTRICA OFFSHORE UK LIMITED
- now 04248952DYNEGY OFFSHORE UK LIMITED - 2002-11-15
BGSPL LIMITED - 2001-11-29
Woodland House, Woodland Park, Hessle, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2008-03-31 ~ 2009-09-25
IIF 45 - Secretary → ME
2010-01-04 ~ 2012-02-29
IIF 39 - Secretary → ME
34
CENTRICA ONSHORE PROCESSING UK LIMITED
- now 04037670DYNEGY ONSHORE PROCESSING UK LIMITED - 2002-11-15
DYNEGY PROJECT LIMITED - 2001-08-30
Woodlands House, Woodlands Park, Hessle, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-01-04 ~ 2012-02-29
IIF 42 - Secretary → ME
2008-03-31 ~ 2009-09-25
IIF 47 - Secretary → ME
35
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (5 parents, 179 offsprings)
Officer
2008-02-27 ~ 2011-12-30
IIF 259 - Director → ME
36
CENTRICA STORAGE HOLDINGS LIMITED - now
CENTRICA STORAGE HOLDINGS LIMITED.
- 2018-03-16
04573558ALNERY NO. 2299 LIMITED - 2002-11-08
01437197, 01437199, 01438185, 01469264, 01469464, 01472269, 01507019, 01525581, 01525583, 01525617, 01548722, 01594315, 01594320, 01594324, 01594721, 01618680, 01618687, 01618691, 01618693, 01661686Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Woodland House, Woodland Park, Hessle, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2010-01-04 ~ 2012-02-29
IIF 38 - Secretary → ME
2008-03-31 ~ 2009-09-25
IIF 44 - Secretary → ME
37
CHESTERMAN HOME FURNISHERS LIMITED - 2001-10-08
CHESTERTON HOME FURNISHERS LIMITED - 1991-10-07
ARGOS BEST BUYS LIMITED - 1991-09-25
33 Holborn, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-06-14 ~ 2021-05-07
IIF 242 - Secretary → ME
38
CLEARANCE BARGAINS LIMITED
- now 03966365JUNGLE CORPORATE LIMITED - 2004-12-14
FORAY 1303 LIMITED - 2000-05-18
02251093, 02555254, 02573405, 02585916, 02642856, 02642859, 02654811, 02659087, 02659108, 02665215, 02665218, 02680737, 02685389, 02707826, 02710658, 02772596, 02776775, 02776789, 02820647, 02820648Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 33 Holborn, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-06-14 ~ 2021-05-07
IIF 215 - Secretary → ME
39
CONNECTED WORLD SERVICES DISTRIBUTIONS LIMITED
- now 01847868CONNECTED WORLD SERVICE LIMITED - 2012-10-25
BEST BUY EUROPE LIMITED - 2012-09-12
1 Portal Way, London
Active Corporate (4 parents)
Officer
2015-08-14 ~ 2018-12-17
IIF 15 - Secretary → ME
40
1 Portal Way, London
Active Corporate (4 parents)
Officer
2015-08-14 ~ 2018-12-17
IIF 12 - Secretary → ME
41
1 Portal Way, London
Dissolved Corporate (5 parents)
Officer
2015-08-14 ~ 2018-12-17
IIF 11 - Secretary → ME
42
DIXONS CARPHONE LIMITED - 2014-08-06
07105905CPW CP LIMITED - 2014-04-25
BEST BUY UK CP LIMITED - 2013-07-11
1 Portal Way, London
Active Corporate (4 parents)
Officer
2015-08-14 ~ 2018-12-17
IIF 21 - Secretary → ME
43
CPW TECHNOLOGY SERVICES LIMITED
- now 02881162HONEYBEE DIGITAL SOLUTIONS LIMITED
- 2018-05-30
02881162ISE-NET SOLUTIONS LIMITED
- 2017-03-14
02881162 1 Portal Way, London
Liquidation Corporate (4 parents)
Officer
2015-08-14 ~ 2018-12-17
IIF 30 - Secretary → ME
44
1 Portal Way, London
Dissolved Corporate (5 parents)
Officer
2015-08-14 ~ 2018-12-17
IIF 7 - Secretary → ME
45
CURRYS GROUP LIMITED - now
DSG RETAIL LIMITED
- 2021-09-27
00504877DIXONS STORES GROUP LIMITED - 1995-04-30
DIXONS LIMITED - 1989-05-01
DIXONS PHOTOGRAPHIC (U.K.) LIMITED - 1982-11-02
DIXON (EDGWARE) FINANCE COMPANY LIMITED - 1977-12-31
1 Portal Way, London
Active Corporate (10 parents, 1 offspring)
Officer
2015-08-14 ~ 2018-12-17
IIF 23 - Secretary → ME
46
CURRYS HOLDINGS LIMITED - now
DIXONS CARPHONE HOLDINGS LIMITED
- 2021-10-04
07866062NEW BBED LIMITED - 2013-07-19
OVAL (2247) LIMITED - 2011-12-06
00666567, 01285522, 01739676, 01865795, 01917542, 01929412, 01978238, 02002841, 02024313, 02024314, 02040290, 02062267, 02062269, 02109914, 02109915, 02164355, 02172886, 02188833, 02189094, 02189095Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 Portal Way, London
Active Corporate (4 parents, 6 offsprings)
Officer
2015-08-14 ~ 2018-12-17
IIF 20 - Secretary → ME
47
CURRYS RETAIL GROUP LIMITED - now
DIXONS RETAIL GROUP LIMITED
- 2021-10-04
03847921DIXONS RETAIL GROUP PLC
- 2016-06-08
03847921DSG INTERNATIONAL PLC - 2010-09-08
NEW DIXONS GROUP PLC - 2000-03-07
HACKPLIMCO (NO.SEVENTY-FIVE) PUBLIC LIMITED COMPANY - 1999-11-23
1 Portal Way, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2015-08-14 ~ 2018-12-17
IIF 14 - Secretary → ME
48
PROFESSIONAL CELLULAR SERVICES LIMITED - 1991-01-22
02441554NOTCHWAVE LIMITED - 1989-04-03
1 Portal Way, London
Active Corporate (9 parents, 2 offsprings)
Officer
2015-08-14 ~ 2018-12-17
IIF 16 - Secretary → ME
49
INGLEBY (1923) LIMITED - 2013-07-18
00313430, 00388135, 01313033, 01930641, 01991339, 02019304, 02108102, 02108104, 02186297, 02193684, 02210613, 02224585, 02235529, 02253188, 02405853, 02434105, 02458956, 02460325, 02460488, 02481354Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Two Friargate, Station Square, Coventry, England
Active Corporate (5 parents, 1 offspring)
Officer
2021-11-03 ~ 2023-05-23
IIF 154 - Secretary → ME
50
DSG CARD HANDLING SERVICES LIMITED
- now 04185110HACKREMCO (NO.1799) LIMITED - 2001-04-02
01443124, 01500669, 01525148, 01605098, 01674043, 01744764, 01755936, 01769086, 01796064, 01796367, 01807082, 01815125, 01850370, 01850376, 01878708, 01878713, 01878715, 01900010, 01900014, 01915885Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 Portal Way, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-03-02 ~ 2018-12-17
IIF 18 - Secretary → ME
51
DSG CORPORATE SERVICES LIMITED
- now 07248698SPRINGWAY (UK) RETAIL LIMITED - 2011-03-02
DIXONS RETAIL LIMITED - 2010-09-08
03847921 1 Portal Way, London, United Kingdom
Active Corporate (4 parents, 15 offsprings)
Officer
2015-08-14 ~ 2018-12-17
IIF 257 - Director → ME
2015-08-14 ~ 2018-12-17
IIF 9 - Secretary → ME
52
DSG EUROPEAN INVESTMENTS LIMITED
- now 03891149DIXONS EUROPEAN INVESTMENTS LIMITED - 2005-09-20
HACKREMCO (NO.1593) LIMITED - 2000-01-27
01443124, 01500669, 01525148, 01605098, 01674043, 01744764, 01755936, 01769086, 01796064, 01796367, 01807082, 01815125, 01850370, 01850376, 01878708, 01878713, 01878715, 01900010, 01900014, 01915885Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 Portal Way, London
Active Corporate (4 parents)
Officer
2018-03-02 ~ 2018-12-17
IIF 4 - Secretary → ME
53
DSG INTERNATIONAL HOLDINGS LIMITED
- now 03887870DIXONS GROUP HOLDINGS LIMITED - 2005-09-20
HACKREMCO (NO.1587) LIMITED - 1999-12-23
01443124, 01500669, 01525148, 01605098, 01674043, 01744764, 01755936, 01769086, 01796064, 01796367, 01807082, 01815125, 01850370, 01850376, 01878708, 01878713, 01878715, 01900010, 01900014, 01915885Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 Portal Way, London, United Kingdom
Active Corporate (4 parents, 11 offsprings)
Officer
2015-08-14 ~ 2018-12-17
IIF 10 - Secretary → ME
54
DSG INTERNATIONAL RETAIL PROPERTIES LIMITED
- now 00476440DIXONS RETAIL PROPERTIES LIMITED - 2005-09-20
DIXONS COMMERCIAL PROPERTIES LIMITED - 1996-01-24
01474295MARTIN BRENT DEVELOPMENTS LIMITED - 1993-05-14
DIXONS PHOTOGRAPHIC (ESTATES) LIMITED - 1978-12-31
DIXONS LEISURE CENTRES LIMITED - 1977-12-31
1 Portal Way, London
Active Corporate (4 parents)
Officer
2018-03-02 ~ 2018-12-17
IIF 3 - Secretary → ME
55
WALLACE HEATON LIMITED - 1996-09-10
00735542 1 Portal Way, London
Dissolved Corporate (5 parents)
Officer
2018-03-02 ~ 2018-12-17
IIF 1 - Secretary → ME
56
1 Portal Way, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-03-02 ~ 2018-12-17
IIF 8 - Secretary → ME
57
DSG OVERSEAS INVESTMENTS LIMITED
- now 02734677DIXONS OVERSEAS INVESTMENTS LIMITED - 2005-09-20
BARSHOT LIMITED - 1992-08-12
1 Portal Way, London, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Officer
2018-03-02 ~ 2018-12-17
IIF 24 - Secretary → ME
58
1 Portal Way, London
Active Corporate (7 parents)
Officer
2015-08-14 ~ 2018-12-17
IIF 13 - Secretary → ME
59
HACKREMCO (NO. 2606) LIMITED - 2011-06-24
01443124, 01500669, 01525148, 01605098, 01674043, 01744764, 01755936, 01769086, 01796064, 01796367, 01807082, 01815125, 01850370, 01850376, 01878708, 01878713, 01878715, 01900010, 01900014, 01915885Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 33 Charterhouse Street, London, England
Active Corporate (4 parents)
Officer
2019-06-14 ~ 2021-05-07
IIF 234 - Secretary → ME
60
HOLBORN UK INVESTMENTS LIMITED
- now 06482903HACKREMCO (NO. 2549) LIMITED - 2008-04-08
01443124, 01500669, 01525148, 01605098, 01674043, 01744764, 01755936, 01769086, 01796064, 01796367, 01807082, 01815125, 01850370, 01850376, 01878708, 01878713, 01878715, 01900010, 01900014, 01915885Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 33 Charterhouse Street, London, England
Active Corporate (4 parents)
Officer
2019-06-14 ~ 2021-05-07
IIF 198 - Secretary → ME
61
HACKREMCO (NO. 2383) LIMITED - 2006-07-13
01443124, 01500669, 01525148, 01605098, 01674043, 01744764, 01755936, 01769086, 01796064, 01796367, 01807082, 01815125, 01850370, 01850376, 01878708, 01878713, 01878715, 01900010, 01900014, 01915885Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 33 Charterhouse Street, London, England
Active Corporate (4 parents, 6 offsprings)
Officer
2019-06-14 ~ 2021-05-07
IIF 236 - Secretary → ME
62
HOME RETAIL GROUP HOLDINGS (OVERSEAS) LIMITED
- now 00872776ARG HOLDINGS (ASIA) LIMITED - 2006-10-27
G.U.S. MERCHANDISE CORPORATION LIMITED - 2005-03-21
33 Charterhouse Street, London, England
Active Corporate (4 parents)
Officer
2019-06-14 ~ 2021-05-07
IIF 239 - Secretary → ME
63
ARG HOLDINGS (UK) PLC - 2006-09-12
33 Charterhouse Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2019-06-14 ~ 2021-05-07
IIF 218 - Secretary → ME
64
HOME RETAIL GROUP NOMINEES LIMITED
- now 05733108ARG RETAIL LIMITED - 2007-06-08
INHOCO 4146 LIMITED - 2006-05-30
00633255, 00646234, 01102869, 01381597, 01740033, 01942665, 02601740, 02607241, 02608659, 02608664, 02616277, 02616278, 02616280, 02631336, 02647133, 02647141, 02658924, 02662258, 02662259, 02662338Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 33 Charterhouse Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2019-06-14 ~ 2021-05-07
IIF 243 - Secretary → ME
65
HOME RETAIL GROUP PENSION SCHEME NOMINEES LIMITED
- now 01190658ARGOS PENSION SCHEME NOMINEES LIMITED - 2008-03-19
A.D. PENSION SCHEME NOMINEES LIMITED - 1990-10-16
Avebury, 489-499 Avebury Boulevard, Milton Keynes, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-06-14 ~ 2021-05-07
IIF 247 - Secretary → ME
66
HOME RETAIL GROUP UK SERVICE COMPANY LIMITED
- now 05844489HACKREMCO (NO. 2378) LIMITED - 2006-06-23
01443124, 01500669, 01525148, 01605098, 01674043, 01744764, 01755936, 01769086, 01796064, 01796367, 01807082, 01815125, 01850370, 01850376, 01878708, 01878713, 01878715, 01900010, 01900014, 01915885Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 33 Charterhouse Street, London, England
Active Corporate (4 parents)
Officer
2019-06-14 ~ 2021-05-07
IIF 230 - Secretary → ME
67
HOME STORE & MORE LIMITED
- now 05761894ARG 2006 LIMITED - 2007-03-26
THE HOME RETAIL GROUP LIMITED - 2006-07-28
INHOCO 4147 LIMITED - 2006-05-30
00633255, 00646234, 01102869, 01381597, 01740033, 01942665, 02601740, 02607241, 02608659, 02608664, 02616277, 02616278, 02616280, 02631336, 02647133, 02647141, 02658924, 02662258, 02662259, 02662338Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 33 Holborn, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-06-14 ~ 2021-05-07
IIF 246 - Secretary → ME
68
1 Portal Way, London
Active Corporate (4 parents)
Officer
2015-08-14 ~ 2018-12-17
IIF 19 - Secretary → ME
69
33 Charterhouse Street, London, England
Active Corporate (5 parents)
Officer
2019-06-14 ~ 2021-05-07
IIF 200 - Secretary → ME
70
JUNGLE.COM HOLDINGS LIMITED
- now 03929744FORAY 1288 LIMITED - 2000-05-09
02251093, 02555254, 02573405, 02585916, 02642856, 02642859, 02654811, 02659087, 02659108, 02665215, 02665218, 02680737, 02685389, 02707826, 02710658, 02772596, 02776775, 02776789, 02820647, 02820648Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 33 Charterhouse Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2019-06-14 ~ 2021-05-07
IIF 235 - Secretary → ME
71
INTERNATIONAL PHOTOGRAPHERS LIMITED - 2001-08-03
33 Charterhouse Street, London, England
Active Corporate (4 parents, 4 offsprings)
Officer
2019-06-14 ~ 2021-05-07
IIF 229 - Secretary → ME
72
KERERU LIMITED - now
1 Portal Way, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-08-14 ~ 2018-03-06
IIF 254 - Director → ME
2018-03-02 ~ 2018-12-17
IIF 17 - Secretary → ME
73
DIXONS GROUP DISTRIBUTION LIMITED - 1995-04-30
D.W.B. (ENTERPRISE MARKETING) LIMITED - 1981-12-31
1 Portal Way, London
Active Corporate (4 parents)
Officer
2015-08-14 ~ 2018-03-06
IIF 258 - Director → ME
2018-03-02 ~ 2018-12-17
IIF 2 - Secretary → ME
74
MOHUA LIMITED - now
CURRYS RETAIL LIMITED - 2021-10-04
02142673 1 Portal Way, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-08-14 ~ 2018-03-06
IIF 255 - Director → ME
2018-03-02 ~ 2018-12-17
IIF 33 - Secretary → ME
75
P3 (KETTERING GATEWAY MANAGEMENT COMPANY) LTD - now
SEGRO (KETTERING GATEWAY MANAGEMENT COMPANY) LIMITED
- 2023-08-03
12137523 100 Capability Green, Luton, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
100 GBP2024-12-31
Officer
2021-11-03 ~ 2023-05-23
IIF 86 - Secretary → ME
76
P3 CRICK LTD - now
SEGRO (CRICK) LIMITED
- 2023-08-03
09962258SEGRO (SWAN VALLEY) LIMITED - 2017-11-22
7 Albemarle Street, London, England
Active Corporate (3 parents)
Officer
2021-11-03 ~ 2023-05-23
IIF 84 - Secretary → ME
77
PREMIER GREENFORD GP LIMITED
- now 03810382INTERCEDE 1450 LIMITED - 1999-08-13
01674180, 01678668, 01678669, 01688834, 01688837, 01688838, 01724995, 01747988, 01770915, 01809223, 01809224, 01842628, 01853419, 01853422, 01853424, 01861142, 01861144, 01861149, 01861150, 01861151Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 New Burlington Place, London, United Kingdom
Active Corporate (5 parents, 4 offsprings)
Officer
2021-11-03 ~ 2023-05-23
IIF 168 - Secretary → ME
78
ROXHILL MANAGEMENT RUGBY LIMITED
09867463 1 New Burlington Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-11-03 ~ 2023-05-23
IIF 116 - Secretary → ME
79
SAINSBURY BRIDGECO HOLDCO LIMITED
- now 05644629HOLBORN BRIDGECO HOLDCO LIMITED - 2006-02-14
33 Charterhouse Street, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2019-06-14 ~ 2021-05-07
IIF 201 - Secretary → ME
80
HOLBORN HOLDCO A LIMITED - 2006-02-14
05644633 33 Charterhouse Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2019-06-14 ~ 2021-05-07
IIF 221 - Secretary → ME
81
HOLBORN HOLDCO B LIMITED - 2006-02-14
05644636 33 Charterhouse Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2019-06-14 ~ 2021-05-07
IIF 244 - Secretary → ME
82
33 Charterhouse Street, London, England
Active Corporate (4 parents)
Officer
2019-06-14 ~ 2021-05-07
IIF 227 - Secretary → ME
83
33 Charterhouse Street, London, England
Active Corporate (4 parents)
Officer
2019-06-14 ~ 2021-05-07
IIF 196 - Secretary → ME
84
33 Charterhouse Street, London, England
Active Corporate (4 parents)
Officer
2019-06-14 ~ 2021-05-07
IIF 213 - Secretary → ME
85
33 Charterhouse Street, London, England
Active Corporate (4 parents)
Officer
2019-06-14 ~ 2021-05-07
IIF 203 - Secretary → ME
86
SAINSBURY PROPERTY INVESTMENTS LIMITED
- now 02184043SAINSBURY LET PROPERTY INVESTMENTS LIMITED - 1993-07-09
SAINSBURY L E T SHOP INVESTMENTS LIMITED - 1990-02-21
SAINSBURY LET SHOP DEVELOPMENTS LIMITED - 1989-01-25
SHELFCO (NO. 161) LIMITED - 1988-03-22
33 Charterhouse Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2019-06-14 ~ 2021-05-07
IIF 223 - Secretary → ME
87
SAINSBURY'S CONVENIENCE STORES LIMITED
- now 05245537CROSSCO (830) LIMITED - 2004-11-08
00975849, 01717639, 01727300, 01868684, 02464532, 02614041, 02999677, 03028361, 03036966, 03036968, 03047252, 03047254, 03066352, 03066363, 03068472, 03070940, 03070951, 03070962, 03077656, 03077678Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 33 Holborn, London
Dissolved Corporate (4 parents)
Officer
2019-06-14 ~ 2021-05-07
IIF 208 - Secretary → ME
88
SAINSBURY'S CORPORATE HEALTHCARE TRUSTEE LIMITED - now
ARGOS EXTRA LIMITED
- 2021-06-23
02256123ARG PERSONAL FINANCE LIMITED - 2005-11-17
05515984REALITY OUTSOURCING SOLUTIONS LIMITED - 2002-01-24
TRAFFORD WAREHOUSES LTD. - 2000-07-26
GLENSIGN LIMITED - 1988-11-14
33 Charterhouse Street, London, England
Active Corporate (4 parents)
Officer
2019-06-14 ~ 2021-05-07
IIF 212 - Secretary → ME
89
SAINSBURY'S GROUP HOLDINGS LIMITED
- now 11833110SAINBURY'S GROUP HOLDINGS LIMITED - 2019-02-20
33 Charterhouse Street, London, England
Active Corporate (4 parents, 3 offsprings)
Officer
2019-06-14 ~ 2021-05-07
IIF 210 - Secretary → ME
90
4th Floor, 1 New Park Square, 1 Airborne Place, Edinburgh Park, Edinburgh, Scotland
Active Corporate (4 parents, 1 offspring)
Officer
2019-06-14 ~ 2021-05-07
IIF 226 - Secretary → ME
91
SAINSBURY'S INTERMEDIATE HOLDINGS LIMITED
10125892 33 Charterhouse Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2019-06-14 ~ 2021-05-07
IIF 202 - Secretary → ME
92
LOOPMATCH LIMITED - 1997-02-10
3 Lochside Avenue, Edinburgh, Scotland, Scotland
Dissolved Corporate (5 parents)
Officer
2019-06-14 ~ 2021-05-07
IIF 245 - Secretary → ME
93
4th Floor, 1 New Park Square, 1 Airbourne Place, Edinburgh Park, Edinburgh, Scotland
Active Corporate (4 parents)
Officer
2019-06-14 ~ 2021-05-07
IIF 209 - Secretary → ME
94
3 Lochside Avenue, Edinburgh, Scotland
Dissolved Corporate (4 parents)
Officer
2019-06-14 ~ 2021-05-07
IIF 50 - Secretary → ME
95
4th Floor, 1 New Park Square, 1 Airbourne Place, Edinburgh Park, Edinburgh, Scotland
Active Corporate (4 parents)
Officer
2019-06-14 ~ 2021-05-07
IIF 216 - Secretary → ME
96
33 Holborn, London
Dissolved Corporate (4 parents)
Officer
2019-06-14 ~ 2021-05-07
IIF 233 - Secretary → ME
97
33 Charterhouse Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2019-06-14 ~ 2021-05-07
IIF 204 - Secretary → ME
98
SAINSBURY'S TYNE PROPERTY HOLDINGS LIMITED
- now 11733455SAINSBURY’S PROPERTY HOLDINGS LIMITED
- 2020-02-11
11733455 33 Charterhouse Street, London, England
Active Corporate (4 parents)
Officer
2019-06-14 ~ 2021-05-07
IIF 225 - Secretary → ME
99
Sainsbury's Forestside Shopping Centre, Upper Galwally, Belfast, United Kingdom
Active Corporate (4 parents)
Officer
2021-01-21 ~ 2021-05-07
IIF 237 - Secretary → ME
100
SAINSBURYS CORPORATE DIRECTOR LIMITED
06246904 33 Charterhouse Street, London, England
Active Corporate (7 parents, 88 offsprings)
Officer
2019-06-14 ~ 2021-05-07
IIF 261 - Director → ME
2019-06-14 ~ 2021-05-07
IIF 211 - Secretary → ME
101
1 New Burlington Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-11-03 ~ 2023-05-23
IIF 147 - Secretary → ME
102
SEGRO (ACTON PARK ESTATE) LIMITED
10427431 1 New Burlington Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-11-03 ~ 2023-05-23
IIF 113 - Secretary → ME
103
1 New Burlington Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2021-11-03 ~ 2023-05-23
IIF 173 - Secretary → ME
104
SEGRO (JENKINS LANE) LIMITED - 2016-11-24
1 New Burlington Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-11-03 ~ 2023-05-23
IIF 126 - Secretary → ME
105
1 New Burlington Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-11-03 ~ 2023-05-23
IIF 190 - Secretary → ME
106
1 New Burlington Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-11-03 ~ 2023-05-23
IIF 109 - Secretary → ME
107
1 New Burlington Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-11-03 ~ 2023-05-23
IIF 136 - Secretary → ME
108
SEGRO (BEDDINGTON LANE) LIMITED
12105906 1 New Burlington Place, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2021-11-03 ~ 2023-05-23
IIF 148 - Secretary → ME
109
SEGRO (BELVEDERE ESTATE) LIMITED
13539881 1 New Burlington Place, London, England
Active Corporate (5 parents)
Officer
2021-07-30 ~ 2023-05-23
IIF 56 - Secretary → ME
110
1 New Burlington Place, London, England
Active Corporate (5 parents)
Officer
2021-08-12 ~ 2023-05-23
IIF 53 - Secretary → ME
111
1 New Burlington Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2021-11-03 ~ 2023-05-23
IIF 89 - Secretary → ME
112
SEGRO (BRACKMILLS) LIMITED
- now 09115793 1 New Burlington Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-11-03 ~ 2023-05-23
IIF 102 - Secretary → ME
113
1 New Burlington Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2021-11-03 ~ 2023-05-23
IIF 80 - Secretary → ME
114
1 New Burlington Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-03-01 ~ 2023-05-23
IIF 133 - Secretary → ME
115
1 New Burlington Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2021-11-03 ~ 2023-05-23
IIF 124 - Secretary → ME
116
SEGRO (CORONATION ROAD) LIMITED
13610499 1 New Burlington Place, London, England
Active Corporate (5 parents)
Officer
2021-09-08 ~ 2023-05-23
IIF 64 - Secretary → ME
117
SEGRO (COVENTRY GATEWAY MANAGEMENT COMPANY) LIMITED
13177140 1 New Burlington Place, London, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
100 GBP2024-12-31
Officer
2021-11-03 ~ 2023-05-23
IIF 111 - Secretary → ME
118
SEGRO (COVENTRY M6 J2) LIMITED
- now 09763098ROXHILL (COVENTRY M6 J2) LIMITED - 2021-01-12
Two Friargate, Station Square, Coventry, England
Active Corporate (5 parents)
Officer
2021-11-03 ~ 2023-05-23
IIF 110 - Secretary → ME
119
ROXHILL (COVENTRY) LIMITED - 2021-01-12
Two Friargate, Station Square, Coventry, England
Active Corporate (5 parents, 1 offspring)
Officer
2021-11-03 ~ 2023-05-23
IIF 153 - Secretary → ME
120
1 New Burlington Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-11-03 ~ 2023-05-23
IIF 175 - Secretary → ME
121
1 New Burlington Place, London, England
Active Corporate (5 parents)
Officer
2021-11-03 ~ 2023-05-23
IIF 172 - Secretary → ME
122
SEGRO (DEPTFORD TRADING ESTATE) LIMITED
10425761 1 New Burlington Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-11-03 ~ 2023-05-23
IIF 160 - Secretary → ME
123
1 New Burlington Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-11-03 ~ 2023-05-23
IIF 88 - Secretary → ME
124
SEGRO (EAST PLUS) TRADING LIMITED
- now 10186958SEGRO (FERRY LANE) LIMITED - 2017-11-22
1 New Burlington Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-11-03 ~ 2023-05-23
IIF 87 - Secretary → ME
125
1 New Burlington Place, London, England
Active Corporate (5 parents)
Officer
2021-11-03 ~ 2023-05-23
IIF 134 - Secretary → ME
126
SEGRO (EMG MANAGEMENT COMPANY) LIMITED
10891123 1 New Burlington Place, London, United Kingdom
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
252 GBP2024-12-31
Officer
2021-11-03 ~ 2023-05-23
IIF 120 - Secretary → ME
127
1 New Burlington Place, London, England
Active Corporate (5 parents)
Officer
2022-02-14 ~ 2023-05-23
IIF 59 - Secretary → ME
128
SEGRO (EMG RAIL FREIGHT TERMINAL) LIMITED
11759860 1 New Burlington Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-11-03 ~ 2023-05-23
IIF 151 - Secretary → ME
129
1 New Burlington Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-11-03 ~ 2023-05-23
IIF 142 - Secretary → ME
130
1 New Burlington Place, London, England
Active Corporate (5 parents)
Officer
2021-09-08 ~ 2023-05-23
IIF 57 - Secretary → ME
131
1 New Burlington Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-11-03 ~ 2023-05-23
IIF 193 - Secretary → ME
132
1 New Burlington Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-11-03 ~ 2023-05-23
IIF 181 - Secretary → ME
133
1 New Burlington Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-11-03 ~ 2023-05-23
IIF 140 - Secretary → ME
134
1 New Burlington Place, London, England
Active Corporate (5 parents)
Officer
2021-11-03 ~ 2023-05-23
IIF 187 - Secretary → ME
135
ROXHILL (KEGWORTH) LIMITED - 2017-05-30
1 New Burlington Place, London, United Kingdom
Active Corporate (5 parents, 4 offsprings)
Officer
2021-11-03 ~ 2023-05-23
IIF 131 - Secretary → ME
136
1 New Burlington Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2021-11-03 ~ 2023-05-23
IIF 179 - Secretary → ME
137
SEGRO (FAIRWAYS INDUSTRIAL ESTATE) LIMITED
10425514 1 New Burlington Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-11-03 ~ 2023-05-23
IIF 150 - Secretary → ME
138
1 New Burlington Place, London, England
Active Corporate (6 parents)
Officer
2021-11-03 ~ 2023-05-23
IIF 155 - Secretary → ME
139
1 New Burlington Place, London, England
Active Corporate (5 parents)
Officer
2021-11-03 ~ 2023-05-23
IIF 71 - Secretary → ME
140
1 New Burlington Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-11-03 ~ 2023-05-23
IIF 143 - Secretary → ME
141
SEGRO (GREAT CAMBRIDGE INDUSTRIAL ESTATE) LIMITED
10425660 1 New Burlington Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-11-03 ~ 2023-05-23
IIF 135 - Secretary → ME
142
1 New Burlington Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2021-11-03 ~ 2023-05-23
IIF 75 - Secretary → ME
143
1 New Burlington Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2021-11-03 ~ 2023-05-23
IIF 177 - Secretary → ME
144
1 New Burlington Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2021-11-03 ~ 2023-05-23
IIF 107 - Secretary → ME
145
1 New Burlington Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2021-11-03 ~ 2023-05-23
IIF 130 - Secretary → ME
146
SEGRO (HEATHROW CARGO AREA) LIMITED
11682399 1 New Burlington Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2021-11-03 ~ 2023-05-23
IIF 132 - Secretary → ME
147
SEGRO (HEATHROW INTERNATIONAL) LIMITED
11682462 1 New Burlington Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2021-11-03 ~ 2023-05-23
IIF 146 - Secretary → ME
148
1 New Burlington Place, London, England
Active Corporate (6 parents)
Officer
2021-10-21 ~ 2023-05-23
IIF 54 - Secretary → ME
149
SEGRO (KETTERING) LIMITED
- now 07342237ROXHILL BURTON LATIMER LIMITED - 2017-05-30
1 New Burlington Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-11-03 ~ 2023-05-23
IIF 101 - Secretary → ME
150
SEGRO (LEE PARK DISTRIBUTION) LIMITED
- now 02231266POINTBID LIMITED - 2016-03-18
POINTBID PUBLIC LIMITED COMPANY - 2015-06-26
1 New Burlington Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2021-11-03 ~ 2023-05-23
IIF 186 - Secretary → ME
151
SEGRO (NEW CROSS BUSINESS CENTRE) LIMITED
10425872 1 New Burlington Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-11-03 ~ 2023-05-23
IIF 67 - Secretary → ME
152
SEGRO (NEWPORT PAGNELL) LIMITED
10589078 1 New Burlington Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-11-03 ~ 2023-05-23
IIF 176 - Secretary → ME
153
1 New Burlington Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2021-11-03 ~ 2023-05-23
IIF 161 - Secretary → ME
154
1 New Burlington Place, London, England
Active Corporate (5 parents)
Officer
2022-04-29 ~ 2023-05-23
IIF 52 - Secretary → ME
155
1 New Burlington Place, London, England
Active Corporate (5 parents)
Officer
2021-11-29 ~ 2023-05-23
IIF 51 - Secretary → ME
156
1 New Burlington Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2021-11-03 ~ 2023-05-23
IIF 183 - Secretary → ME
157
1 New Burlington Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-11-03 ~ 2023-05-23
IIF 99 - Secretary → ME
158
SEGRO (RADLETT) LIMITED - now
SEGRO NO. 1 LIMITED
- 2023-08-16
14616162 1 New Burlington Place, London, United Kingdom
Active Corporate (7 parents)
Officer
2023-01-25 ~ 2023-05-23
IIF 104 - Secretary → ME
159
1 New Burlington Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-11-03 ~ 2023-05-23
IIF 128 - Secretary → ME
160
1 New Burlington Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-11-03 ~ 2023-05-23
IIF 180 - Secretary → ME
161
SEGRO (GENESIS) LIMITED - 2016-11-24
1 New Burlington Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-11-03 ~ 2023-05-23
IIF 83 - Secretary → ME
162
1 New Burlington Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-11-03 ~ 2023-05-23
IIF 68 - Secretary → ME
163
ROXHILL (READING) LIMITED - 2018-12-20
1 New Burlington Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-11-03 ~ 2023-05-23
IIF 182 - Secretary → ME
164
SEGRO (ROCKWARE AVENUE) LIMITED
10425643 1 New Burlington Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-11-03 ~ 2023-05-23
IIF 185 - Secretary → ME
165
1 New Burlington Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-11-03 ~ 2023-05-23
IIF 166 - Secretary → ME
166
SEGRO (ERITH) LIMITED - 2015-02-03
1 New Burlington Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-11-03 ~ 2023-05-23
IIF 192 - Secretary → ME
167
1 New Burlington Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-11-03 ~ 2023-05-23
IIF 123 - Secretary → ME
168
1 New Burlington Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-11-03 ~ 2023-05-23
IIF 170 - Secretary → ME
169
1 New Burlington Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-11-03 ~ 2023-05-23
IIF 144 - Secretary → ME
170
1 New Burlington Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2021-11-03 ~ 2023-05-23
IIF 118 - Secretary → ME
171
1 New Burlington Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2021-11-03 ~ 2023-05-23
IIF 92 - Secretary → ME
172
1 New Burlington Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2021-11-03 ~ 2023-05-23
IIF 74 - Secretary → ME
173
1 New Burlington Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2021-11-03 ~ 2023-05-23
IIF 125 - Secretary → ME
174
1 New Burlington Place, London, England
Active Corporate (6 parents)
Officer
2021-11-03 ~ 2023-05-23
IIF 66 - Secretary → ME
175
SEGRO (TILBURY 2) LIMITED
- now 09763264ROXHILL (TILBURY 2) LIMITED - 2018-12-20
08289598 1 New Burlington Place, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2021-11-03 ~ 2023-05-23
IIF 188 - Secretary → ME
176
1 New Burlington Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-11-03 ~ 2023-05-23
IIF 90 - Secretary → ME
177
1 New Burlington Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-11-03 ~ 2023-05-23
IIF 114 - Secretary → ME
178
1 New Burlington Place, London, England
Active Corporate (6 parents)
Officer
2021-11-03 ~ 2023-05-23
IIF 91 - Secretary → ME
179
SEGRO (VICTORIA INDUSTRIAL ESTATE) LIMITED
10427449 1 New Burlington Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-11-03 ~ 2023-05-23
IIF 152 - Secretary → ME
180
SEGRO (WALTHAM ASSETS) LIMITED
- now 03258738DELTA DISPLAY PROPERTIES LIMITED
- 2021-12-21
03258738 1 New Burlington Place, London, England
Active Corporate (5 parents)
Officer
2021-12-15 ~ 2023-05-23
IIF 55 - Secretary → ME
181
1 New Burlington Place, London, England
Active Corporate (5 parents)
Officer
2022-02-02 ~ 2023-05-23
IIF 60 - Secretary → ME
182
SEGRO (WATCHMOOR) LIMITED
- now 02388748FLUOR 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 Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2021-11-03 ~ 2023-05-23
IIF 164 - Secretary → ME
183
1 New Burlington Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-11-03 ~ 2023-05-23
IIF 121 - Secretary → ME
184
1 New Burlington Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-11-03 ~ 2023-05-23
IIF 98 - Secretary → ME
185
SEGRO ADMINISTRATION LIMITED
- now 01087015SLOUGH ESTATES ADMINISTRATION LIMITED - 2007-05-22
1 New Burlington Place, London, England
Active Corporate (6 parents)
Officer
2021-11-03 ~ 2023-05-23
IIF 72 - Secretary → ME
186
1 New Burlington Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2021-11-03 ~ 2023-05-23
IIF 77 - Secretary → ME
187
1 New Burlington Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2021-11-03 ~ 2023-05-23
IIF 163 - Secretary → ME
188
1 New Burlington Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2021-11-03 ~ 2023-05-23
IIF 115 - Secretary → ME
189
1 New Burlington Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2021-11-03 ~ 2023-05-23
IIF 96 - Secretary → ME
190
1 New Burlington Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2021-11-03 ~ 2023-05-23
IIF 82 - Secretary → ME
191
SEGRO ASSET MANAGEMENT LIMITED
- now 04205834BRIXTON ASSET MANAGEMENT LIMITED - 2011-12-06
04724851INDUSTRIOUS ASSET MANAGEMENT LIMITED - 2006-06-09
04724851SAVILLE GORDON ASSET MANAGEMENT LIMITED - 2002-09-16
SAVILLE GORDON MANAGEMENT LIMITED - 2001-06-07
1 New Burlington Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-11-03 ~ 2023-05-23
IIF 129 - Secretary → ME
192
3536TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-11-07
02860249, 02912351, 02912366, 02927198, 02946968, 02946975, 02972404, 02972412, 02997629, 02997639, 03017857, 03019950, 03019952, 03068276, 03094797, 03100091, 03115073, 03148085, 03148086, 03148093Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 New Burlington Place, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-11-03 ~ 2023-05-23
IIF 73 - Secretary → ME
193
SEGRO CROYDON (MITCHAM) LIMITED
13886257 1 New Burlington Place, London, England
Active Corporate (5 parents)
Officer
2022-02-01 ~ 2023-05-23
IIF 63 - Secretary → ME
194
SEGRO FINANCE PUBLIC LIMITED COMPANY
- 2022-12-13
01087016SLOUGH ESTATES FINANCE PUBLIC LIMITED COMPANY - 2007-05-22
1 New Burlington Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-11-03 ~ 2023-05-23
IIF 78 - Secretary → ME
195
SEGRO INDUSTRIAL ESTATES LIMITED
- now 00444531SLOUGH INDUSTRIAL ESTATES LIMITED - 2007-06-26
00448911RAVENSEFT INDUSTRIAL ESTATES LIMITED - 2004-12-16
04165749 1 New Burlington Place, London, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2021-11-03 ~ 2023-05-23
IIF 158 - Secretary → ME
196
SEGRO INVESTMENTS LIMITED
- now 01131931SLOUGH INVESTMENTS LIMITED - 2007-06-26
GAUNTLET DEVELOPMENTS (FRANKFURT) LIMITED - 1986-09-30
R.S. THORP LIMITED - 1976-12-31
1 New Burlington Place, London, England
Active Corporate (5 parents)
Officer
2021-11-03 ~ 2023-05-23
IIF 157 - Secretary → ME
197
SEGRO OVERSEAS HOLDINGS LIMITED
- now 01054564ANGLO FRENCH INDUSTRIAL DEVELOPMENTS LIMITED - 2007-07-17
1 New Burlington Place, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2021-11-03 ~ 2023-05-23
IIF 189 - Secretary → ME
198
SLOUGH PROPERTIES LIMITED - 2007-05-22
SLOUGH INDUSTRIAL ESTATES LIMITED - 1987-04-01
00444531 1 New Burlington Place, London, England
Active Corporate (6 parents, 106 offsprings)
Officer
2021-11-03 ~ 2023-05-23
IIF 167 - Secretary → ME
199
SEGRO PUBLIC LIMITED COMPANY
- now 00167591SEGRO PUBLIC LIMITED COMPANY - 2010-12-13
SLOUGH ESTATES PUBLIC LIMITED COMPANY - 2007-05-22
1 New Burlington Place, London, England
Active Corporate (10 parents, 8 offsprings)
Officer
2021-06-07 ~ 2023-05-18
IIF 65 - Secretary → ME
200
SEGRO SLOUGH SPARE LIMITED
- now 13684763 1 New Burlington Place, London, England
Active Corporate (6 parents)
Officer
2021-10-18 ~ 2023-05-23
IIF 61 - Secretary → ME
201
1 New Burlington Place, London, England
Active Corporate (5 parents)
Officer
2021-11-29 ~ 2023-05-23
IIF 62 - Secretary → ME
202
1 New Burlington Place, London, England
Active Corporate (6 parents)
Officer
2021-11-29 ~ 2023-05-23
IIF 58 - Secretary → ME
203
1 Portal Way, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2016-03-31 ~ 2018-12-17
IIF 25 - Secretary → ME
204
1 New Burlington Place, London, United Kingdom
Active Corporate (6 parents, 4 offsprings)
Officer
2021-11-03 ~ 2023-05-23
IIF 165 - Secretary → ME
205
SOFTWARE WAREHOUSE HOLDINGS LIMITED
- now 03776853FORAY 1235 LIMITED - 1999-08-09
02251093, 02555254, 02573405, 02585916, 02642856, 02642859, 02654811, 02659087, 02659108, 02665215, 02665218, 02680737, 02685389, 02707826, 02710658, 02772596, 02776775, 02776789, 02820647, 02820648Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 33 Charterhouse Street, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2019-06-14 ~ 2021-05-07
IIF 214 - Secretary → ME
206
STAMFORD HOUSE INVESTMENTS LIMITED
- now 01970437SAINSBURY'S BUSINESS TRAINING CENTRE LIMITED - 2000-01-04
JUDGEGLOW LIMITED - 1986-01-31
33 Charterhouse Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2019-06-14 ~ 2021-05-07
IIF 222 - Secretary → ME
207
STAMFORD PROPERTIES ONE LIMITED
- now 03896034INTERCEDE 1515 LIMITED - 2000-01-17
01674180, 01678668, 01678669, 01688834, 01688837, 01688838, 01724995, 01747988, 01770915, 01809223, 01809224, 01842628, 01853419, 01853422, 01853424, 01861142, 01861144, 01861149, 01861150, 01861151Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 33 Charterhouse Street, London, England
Active Corporate (4 parents)
Officer
2019-06-14 ~ 2021-05-07
IIF 217 - Secretary → ME
208
STAMFORD PROPERTIES THREE LIMITED
- now 03896030INTERCEDE 1517 LIMITED - 2000-01-17
01674180, 01678668, 01678669, 01688834, 01688837, 01688838, 01724995, 01747988, 01770915, 01809223, 01809224, 01842628, 01853419, 01853422, 01853424, 01861142, 01861144, 01861149, 01861150, 01861151Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 33 Charterhouse Street, London, England
Active Corporate (5 parents, 4 offsprings)
Officer
2019-06-14 ~ 2021-05-07
IIF 197 - Secretary → ME
209
STAMFORD PROPERTIES TWO LIMITED
- now 03896032INTERCEDE 1516 LIMITED - 2000-01-17
01674180, 01678668, 01678669, 01688834, 01688837, 01688838, 01724995, 01747988, 01770915, 01809223, 01809224, 01842628, 01853419, 01853422, 01853424, 01861142, 01861144, 01861149, 01861150, 01861151Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 33 Charterhouse Street, London, England
Active Corporate (4 parents)
Officer
2019-06-14 ~ 2021-05-07
IIF 238 - Secretary → ME
210
HACKREMCO (NO.1868) LIMITED - 2001-12-04
01443124, 01500669, 01525148, 01605098, 01674043, 01744764, 01755936, 01769086, 01796064, 01796367, 01807082, 01815125, 01850370, 01850376, 01878708, 01878713, 01878715, 01900010, 01900014, 01915885Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 33 Charterhouse Street, London, England
Active Corporate (4 parents)
Officer
2019-06-14 ~ 2021-05-07
IIF 228 - Secretary → ME
211
STEAMHOUSE DISTRIBUTION LIMITED - 1991-02-13
GARMENT EXPRESS LIMITED - 1990-10-30
RBCO 50 LIMITED - 1990-06-14
1 New Burlington Place, London
Active Corporate (5 parents)
Officer
2021-11-03 ~ 2023-05-23
IIF 94 - Secretary → ME
212
EVERGREEN SERVICES (2) LIMITED - 2011-09-27
1 Portal Way, London
Dissolved Corporate (5 parents)
Officer
2015-08-14 ~ 2018-12-17
IIF 5 - Secretary → ME
213
1 Portal Way, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-11-29 ~ 2018-12-17
IIF 31 - Secretary → ME
214
THE CARPHONE WAREHOUSE (DIGITAL) LIMITED
- now 03966947PHONE4INFO LIMITED - 2002-01-08
1 Portal Way, London
Active Corporate (4 parents)
Officer
2015-08-14 ~ 2018-12-17
IIF 34 - Secretary → ME
215
THE CARPHONE WAREHOUSE RESOURCES LIMITED
FC025865 Marion House, 9 Station Road, Port Erin, Isle Of Man
Converted / Closed Corporate (3 parents)
Officer
2015-08-14 ~ 2015-08-14
IIF 250 - Director → ME
216
1 Portal Way, London
Dissolved Corporate (4 parents)
Officer
2015-08-14 ~ 2018-12-17
IIF 26 - Secretary → ME
217
THE PHONE HOUSE HOLDINGS (UK) LIMITED
- now 03663563ADDLOCK LIMITED - 1998-12-09
1 Portal Way, London
Active Corporate (4 parents, 1 offspring)
Officer
2016-02-17 ~ 2018-12-17
IIF 32 - Secretary → ME
218
INTERCEDE 1379 LIMITED - 1998-12-21
01674180, 01678668, 01678669, 01688834, 01688837, 01688838, 01724995, 01747988, 01770915, 01809223, 01809224, 01842628, 01853419, 01853422, 01853424, 01861142, 01861144, 01861149, 01861150, 01861151Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 New Burlington Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-11-03 ~ 2023-05-23
IIF 141 - Secretary → ME