The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Pilsworth, Andrew John
Pilsworth, Andrew John
British company director born in November 1974Resident in United Kingdom
Registered addresses and corresponding companiesPilsworth, Andrew John
British director born in November 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5
Two Friargate, Station Square, Coventry, CV1 2GN, England
IIF 6 Leicestershire County Council, County Hall, Leicester Road, Glenfield, Leicester, Leicestershire, LE3 8RA, United Kingdom
IIF 7 IIF 8 IIF 9 (more) 5 Temple Square, Temple Street, Liverpool, L2 5RH
IIF 14 C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool, L2 5RH
IIF 15 IIF 16 IIF 17 (more) C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool, L2 5RH
IIF 29 1, New Burlington Place, London, W1S 2HR
IIF 30 IIF 31 IIF 32 (more) 1, New Burlington Place, London, W1S 2HR, England
IIF 67 IIF 68 IIF 69 (more) 1, New Burlington Place, London, W1S 2HR, United KingdomIIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174
IIF 175 16, New Burlington Place, London, W1S 2HX, England
IIF 176 50, Grosvenor Hill, London, W1K 3QT, England
IIF 177 IIF 178 IIF 179 (more) 55, Baker Street, London, W1U 7EU
IIF 216 56, Baker Street, London, W1U 7ED
IIF 217 IIF 218 IIF 219 Cunard House, 15, Regent Street, London, SW1Y 4LR, England
IIF 220 IIF 221 IIF 222 (more) Cunard House, 15 Regent Street, London, SW1Y 4LR
IIF 225 IIF 226 IIF 227 (more) Cunard House, 15 Regent Street, London, SW1Y 4LR, England
IIF 232 One, Coleman Street, London, EC2R 5AA, United Kingdom
IIF 233 St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom
IIF 234 IIF 235 IIF 236 Thor Equities, 9-10 Savile Row, London, W1S 3PF, England
IIF 237 25, Valley Road, West Bridgford, Nottingham, NG2 6HG, England
IIF 238 Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, CV21 1TQ, England
Pilsworth, Andrew John
British head of corporate finance born in November 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 239 Aviva, Wellington Row, York, North Yorkshire, YO90 1WR
Pilsworth, Andrew John
British director born in November 1974Resident in England
Registered addresses and corresponding companies
IIF 240 1, New Burlington Place, London, W1S 2HR, England
Related profiles found in government register
Offspring entities and appointments
Active
127
- 1
B-SERV LIMITED
- nowINTERCEDE 1719 LIMITED - 2001-07-12 C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (6 parents)Officer
2012-10-05 ~ dissolvedIIF 15 - Director → ME - 2 56 Baker Street, LondonDissolved Corporate (6 parents)Officer 2012-10-05 ~ dissolvedIIF 216 - Director → ME
- 3 55 Baker Street, LondonDissolved Corporate (6 parents)Officer 2012-10-05 ~ dissolvedIIF 201 - Director → ME
- 4 55 Baker Street, LondonDissolved Corporate (6 parents)Officer 2012-10-05 ~ dissolvedIIF 204 - Director → ME
- 5BREEZEMAT LIMITED - 2007-10-10 55 Baker Street, LondonDissolved Corporate (6 parents)Officer 2012-10-05 ~ dissolvedIIF 213 - Director → ME
- 6 55 Baker Street, LondonDissolved Corporate (7 parents)Officer 2012-10-05 ~ dissolvedIIF 215 - Director → ME
- 7 55 Baker Street, LondonDissolved Corporate (7 parents)Officer 2012-10-05 ~ dissolvedIIF 189 - Director → ME
- 8 55 Baker Street, LondonDissolved Corporate (7 parents)Officer 2012-10-05 ~ dissolvedIIF 181 - Director → ME
- 9 55 Baker Street, LondonDissolved Corporate (7 parents)Officer 2012-10-05 ~ dissolvedIIF 178 - Director → ME
- 10 55 Baker Street, LondonDissolved Corporate (7 parents)Officer 2012-10-05 ~ dissolvedIIF 207 - Director → ME
- 11 55 Baker Street, LondonDissolved Corporate (7 parents)Officer 2012-10-05 ~ dissolvedIIF 184 - Director → ME
- 12BRIXTON (NO.11) LIMITED - 2007-10-10 55 Baker Street, LondonDissolved Corporate (6 parents)Officer 2012-10-05 ~ dissolvedIIF 195 - Director → ME
- 13 C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (6 parents)Officer 2012-10-05 ~ dissolvedIIF 9 - Director → ME
- 14 55 Baker Street, LondonDissolved Corporate (6 parents)Officer 2012-10-05 ~ dissolvedIIF 177 - Director → ME
- 15 55 Baker Street, LondonDissolved Corporate (6 parents)Officer 2012-10-05 ~ dissolvedIIF 194 - Director → ME
- 16 55 Baker Street, LondonDissolved Corporate (7 parents)Officer 2012-10-05 ~ dissolvedIIF 198 - Director → ME
- 17 55 Baker Street, LondonDissolved Corporate (7 parents)Officer 2012-10-05 ~ dissolvedIIF 187 - Director → ME
- 18 55 Baker Street, LondonDissolved Corporate (7 parents)Officer 2012-10-05 ~ dissolvedIIF 200 - Director → ME
- 19 55 Baker Street, LondonDissolved Corporate (7 parents)Officer 2012-10-05 ~ dissolvedIIF 214 - Director → ME
- 20 55 Baker Street, LondonDissolved Corporate (7 parents)Officer 2012-10-05 ~ dissolvedIIF 185 - Director → ME
- 21 55 Baker Street, LondonDissolved Corporate (7 parents)Officer 2012-10-05 ~ dissolvedIIF 197 - Director → ME
- 22 55 Baker Street, LondonDissolved Corporate (7 parents)Officer 2012-10-05 ~ dissolvedIIF 192 - Director → ME
- 23 55 Baker Street, LondonDissolved Corporate (7 parents)Officer 2012-10-05 ~ dissolvedIIF 188 - Director → ME
- 24 55 Baker Street, LondonDissolved Corporate (6 parents)Officer 2012-10-05 ~ dissolvedIIF 206 - Director → ME
- 25 55 Baker Street, LondonDissolved Corporate (6 parents)Officer 2012-10-05 ~ dissolvedIIF 203 - Director → ME
- 26 55 Baker Street, LondonDissolved Corporate (6 parents)Officer 2012-10-05 ~ dissolvedIIF 182 - Director → ME
- 27 55 Baker Street, LondonDissolved Corporate (7 parents)Officer 2012-10-05 ~ dissolvedIIF 210 - Director → ME
- 28 55 Baker Street, LondonDissolved Corporate (6 parents)Officer 2012-10-05 ~ dissolvedIIF 180 - Director → ME
- 29
BRIXTON EQUITON LIMITED
- nowINTERCEDE 1480 LIMITED - 1999-10-20 55 Baker Street, LondonDissolved Corporate (7 parents, 1 offspring)Officer 2012-10-05 ~ dissolvedIIF 211 - Director → ME - 30 55 Baker Street, LondonDissolved Corporate (6 parents)Officer 2012-10-05 ~ dissolvedIIF 212 - Director → ME
- 31 55 Baker Street, LondonDissolved Corporate (6 parents)Officer 2012-10-05 ~ dissolvedIIF 208 - Director → ME
- 32THIRD SHELF INVESTMENT COMPANY LIMITED - 1981-12-31 55 Baker Street, LondonDissolved Corporate (6 parents)Officer 2012-10-05 ~ dissolvedIIF 193 - Director → ME
- 33
BRIXTON LIMITED
- nowBRIXTON PLC - 2009-08-24BRIXTON ESTATE PLC - 2001-04-27 1 New Burlington Place, London, EnglandActive Corporate (6 parents, 38 offsprings)Officer 2012-10-05 ~ nowIIF 52 - Director → ME - 34SUMMERSAIL LIMITED - 2004-02-16 C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (6 parents)Officer 2012-10-05 ~ dissolvedIIF 17 - Director → ME
- 35STYLESCORE LIMITED - 2004-01-07 C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (6 parents, 1 offspring)Officer 2012-10-05 ~ dissolvedIIF 28 - Director → ME
- 36NORTHFIELDS (WEMBLEY) LIMITED - 2004-02-23BRIXTON NORTHFIELDS (WEMBLEY) LIMITED - 2004-01-13NORTHFIELDS (WEMBLEY) LIMITED - 2003-12-30CANARYBRIGHT LIMITED - 2003-11-26 C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (6 parents, 1 offspring)Officer 2012-10-05 ~ dissolvedIIF 20 - Director → ME
- 37CHANCEBRISK LIMITED - 2003-12-30 C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (6 parents)Officer 2012-10-05 ~ dissolvedIIF 14 - Director → ME
- 38FLAIREXTEND LIMITED - 2003-12-30 C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (6 parents)Officer 2012-10-05 ~ dissolvedIIF 25 - Director → ME
- 39BIRCHVOCAL LIMITED - 2003-12-30 C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (6 parents)Officer 2012-10-05 ~ dissolvedIIF 8 - Director → ME
- 40EARTHSPRUCE LIMITED - 2003-12-30 C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (6 parents)Officer 2012-10-05 ~ dissolvedIIF 13 - Director → ME
- 41READYCREATE LIMITED - 2003-12-30 C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (6 parents)Officer 2012-10-05 ~ dissolvedIIF 10 - Director → ME
- 42EXTENDCASTLE LIMITED - 2004-08-18 C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (6 parents)Officer 2012-10-05 ~ dissolvedIIF 7 - Director → ME
- 43 55 Baker Street, LondonDissolved Corporate (6 parents)Officer 2012-10-05 ~ dissolvedIIF 186 - Director → ME
- 44
BRIXTON WOODSIDE LIMITED
- nowBRIXTON (NOMINEE 1) LIMITED - 1999-05-06INTERCEDE 1378 LIMITED - 1998-12-21 55 Baker Street, LondonDissolved Corporate (7 parents, 1 offspring)Officer 2012-10-05 ~ dissolvedIIF 205 - Director → ME - 45
CWDP INVESTMENT LIMITED
- nowINGLEBY (1923) LIMITED - 2013-07-18 Two Friargate, Station Square, Coventry, EnglandActive Corporate (5 parents, 1 offspring)Officer 2020-01-27 ~ nowIIF 84 - Director → ME - 46 Leicestershire County Council, County Hall Leicester Road, Glenfield, Leicester, Leicestershire, United KingdomActive Corporate (14 parents)Equity (Company account)-2,516,787 GBP2024-03-31Officer 2025-03-06 ~ nowIIF 6 - Director → ME
- 47
EQUITON NOMINEE LIMITED
- nowINTERCEDE 1582 LIMITED - 2000-06-21 Cunard House, 15 Regent Street, LondonDissolved Corporate (7 parents)Officer 2015-06-30 ~ dissolvedIIF 221 - Director → ME - 48 Cunard House 15 Regent Street, LondonDissolved Corporate (6 parents)Officer 2012-10-05 ~ dissolvedIIF 224 - Director → ME
- 49 Cunard House, 15 Regent Street, LondonDissolved Corporate (7 parents)Officer 2010-10-29 ~ dissolvedIIF 231 - Director → ME
- 50 1 New Burlington Place, London, EnglandActive Corporate (3 parents)Current Assets (Company account)37,116 GBP2023-12-31Officer 2023-06-30 ~ nowIIF 153 - Director → ME
- 51
HELIOS NORTHERN LIMITED
- nowCOBCO 639 LIMITED - 2004-06-15 1 New Burlington Place, London, United KingdomActive Corporate (5 parents)Officer 2012-10-05 ~ nowIIF 113 - Director → ME - 52
HELIOSLOUGH LIMITED
- nowSHELFCO (NO. 2913) LIMITED - 2004-03-10 1 New Burlington Place, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2012-10-05 ~ nowIIF 130 - Director → ME - 53 55 Baker Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer 2018-09-06 ~ dissolvedIIF 226 - Director → ME
- 54 25 Valley Road, West Bridgford, Nottingham, EnglandActive Corporate (2 parents)Equity (Company account)0 GBP2025-04-30Officer 2012-07-31 ~ nowIIF 237 - Director → ME
- 55SHELFCO (NO. 1246) LIMITED - 1996-12-11 55 Baker Street, LondonDissolved Corporate (4 parents)Officer 2011-12-07 ~ dissolvedIIF 229 - Director → ME
- 56 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2011-12-07 ~ dissolvedIIF 228 - Director → ME
- 57 Cunard House, 15 Regent Street, LondonDissolved Corporate (6 parents)Officer 2012-10-05 ~ dissolvedIIF 222 - Director → ME
- 58 C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (6 parents)Officer 2016-02-18 ~ nowIIF 21 - Director → ME
- 59 1 New Burlington Place, London, United KingdomActive Corporate (3 parents)Officer 2018-11-19 ~ nowIIF 78 - Director → ME
- 60 Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2016-02-18 ~ nowIIF 66 - Director → ME
- 61 1 New Burlington Place, London, EnglandActive Corporate (5 parents)Officer 2021-08-12 ~ nowIIF 40 - Director → ME
- 62SEGRO (BATH ROAD) LIMITED - 2015-08-17 1 New Burlington Place, London, United KingdomActive Corporate (5 parents)Officer 2014-07-03 ~ nowIIF 76 - Director → ME
- 63 1 New Burlington Place, London, EnglandActive Corporate (5 parents)Net Assets/Liabilities (Company account)100 GBP2023-12-31Officer 2021-02-03 ~ nowIIF 57 - Director → ME
- 64ROXHILL (COVENTRY M6 J2) LIMITED - 2021-01-12 Two Friargate, Station Square, Coventry, EnglandActive Corporate (5 parents)Officer 2016-02-18 ~ nowIIF 94 - Director → ME
- 65
SEGRO (COVENTRY) LIMITED
- nowROXHILL (COVENTRY) LIMITED - 2021-01-12 Two Friargate, Station Square, Coventry, EnglandActive Corporate (5 parents, 1 offspring)Officer 2016-02-18 ~ nowIIF 5 - Director → ME - 66
SEGRO (CRP) LIMITED
- nowCAMBRIDGE RESEARCH PARK LIMITED - 2011-04-08SHELFCO (NO.1830) LIMITED - 2000-03-10 55 Baker Street, LondonDissolved Corporate (6 parents)Officer 2012-10-05 ~ dissolvedIIF 183 - Director → ME - 67 1 New Burlington Place, London, United KingdomActive Corporate (5 parents)Net Assets/Liabilities (Company account)252 GBP2023-12-31Officer 2017-07-31 ~ nowIIF 87 - Director → ME
- 68 1 New Burlington Place, London, EnglandActive Corporate (5 parents)Officer 2022-02-14 ~ nowIIF 54 - Director → ME
- 69 1 New Burlington Place, London, United KingdomActive Corporate (5 parents)Officer 2019-01-10 ~ nowIIF 131 - Director → ME
- 70 1 New Burlington Place, London, United KingdomActive Corporate (5 parents)Officer 2017-07-31 ~ nowIIF 72 - Director → ME
- 71 1 New Burlington Place, London, EnglandActive Corporate (5 parents)Officer 2021-09-08 ~ nowIIF 59 - Director → ME
- 72 1 New Burlington Place, London, United KingdomActive Corporate (5 parents)Officer 2020-06-20 ~ nowIIF 137 - Director → ME
- 73 1 New Burlington Place, London, United KingdomActive Corporate (5 parents)Officer 2017-07-31 ~ nowIIF 122 - Director → ME
- 74SEGRO (EMG UNIT 3) LIMITED - 2018-08-22 1 New Burlington Place, London, United KingdomActive Corporate (5 parents)Officer 2018-05-02 ~ nowIIF 142 - Director → ME
- 75 1 New Burlington Place, London, EnglandActive Corporate (5 parents)Officer 2020-11-25 ~ nowIIF 44 - Director → ME
- 76
SEGRO (EMG) LIMITED
- nowROXHILL (KEGWORTH) LIMITED - 2017-05-30 1 New Burlington Place, London, United KingdomActive Corporate (5 parents, 4 offsprings)Officer 2016-02-18 ~ nowIIF 160 - Director → ME - 77 1 New Burlington Place, London, United KingdomActive Corporate (5 parents)Officer 2016-11-15 ~ nowIIF 146 - Director → ME
- 78 C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (6 parents)Officer 2017-12-11 ~ dissolvedIIF 11 - Director → ME
- 79ROXHILL (JUNCTION 15) LIMITED - 2021-12-07ROXHILL (JUNCTION 15A) LIMITED - 2013-11-11 Two Friargate, Station Square, Coventry, EnglandActive Corporate (5 parents, 1 offspring)Officer 2016-02-18 ~ nowIIF 88 - Director → ME
- 80ROXHILL BURTON LATIMER LIMITED - 2017-05-30 1 New Burlington Place, London, United KingdomActive Corporate (5 parents)Officer 2016-03-04 ~ nowIIF 63 - Director → ME
- 81 C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (5 parents)Officer 2015-04-13 ~ dissolvedIIF 24 - Director → ME
- 82SLOUGH ESTATES (MITCHELL WAY) LIMITED - 2007-06-26SHELFCO (NO.2969) LIMITED - 2004-06-29 55 Baker Street, LondonDissolved Corporate (6 parents)Officer 2012-10-05 ~ dissolvedIIF 202 - Director → ME
- 83SLOUGH ESTATES (MOTOR PARK) LIMITED - 2007-06-26SHELFCO (NO. 2972) LIMITED - 2004-06-29 55 Baker Street, LondonDissolved Corporate (6 parents)Officer 2012-10-05 ~ dissolvedIIF 179 - Director → ME
- 84SLOUGH ESTATES (NECHELLS 1) LIMITED - 2007-06-26SLOUGH ESTATES (EDMONTON) LIMITED - 2005-07-29SHELFCO (NO. 3072) LIMITED - 2005-06-20 55 Baker Street, LondonDissolved Corporate (6 parents)Officer 2012-10-05 ~ dissolvedIIF 199 - Director → ME
- 85 C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (7 parents)Officer 2016-10-13 ~ dissolvedIIF 27 - Director → ME
- 86 1 New Burlington Place, London, United KingdomActive Corporate (5 parents)Officer 2017-01-30 ~ nowIIF 86 - Director → ME
- 87 1 New Burlington Place, London, United KingdomActive Corporate (5 parents)Officer 2023-12-19 ~ nowIIF 95 - Director → ME
- 88 1 New Burlington Place, London, EnglandActive Corporate (5 parents)Officer 2023-12-16 ~ nowIIF 55 - Director → ME
- 89SEGRO SPARE 2 LIMITED - 2022-12-15 1 New Burlington Place, London, EnglandActive Corporate (5 parents)Officer 2021-11-29 ~ nowIIF 38 - Director → ME
- 90 1 New Burlington Place, London, United KingdomActive Corporate (4 parents)Officer 2024-03-01 ~ nowIIF 101 - Director → ME
- 91SLOUGH ESTATES (PORTSMOUTH) LIMITED - 2007-06-26SHELFCO (NO. 3076) LIMITED - 2005-07-05 55 Baker Street, LondonDissolved Corporate (6 parents)Officer 2012-10-05 ~ dissolvedIIF 190 - Director → ME
- 92SLOUGH ESTATES (PUCKLECHURCH) LIMITED - 2007-06-26SHELFCO (NO.3319) LIMITED - 2006-11-23 55 Baker Street, LondonDissolved Corporate (7 parents)Officer 2012-10-05 ~ dissolvedIIF 196 - Director → ME
- 93
SEGRO (READING) LIMITED
- nowROXHILL (READING) LIMITED - 2018-12-20 1 New Burlington Place, London, United KingdomActive Corporate (5 parents)Officer 2016-02-18 ~ nowIIF 92 - Director → ME - 94 1 New Burlington Place, London, United KingdomActive Corporate (5 parents)Officer 2014-01-10 ~ nowIIF 132 - Director → ME
- 95SEGRO (ERITH) LIMITED - 2015-02-03 1 New Burlington Place, London, United KingdomActive Corporate (5 parents)Officer 2014-11-12 ~ nowIIF 112 - Director → ME
- 96 1 New Burlington Place, London, United KingdomActive Corporate (5 parents)Officer 2015-07-10 ~ nowIIF 77 - Director → ME
- 97 1 New Burlington Place, London, United KingdomActive Corporate (5 parents)Officer 2016-01-12 ~ nowIIF 145 - Director → ME
- 98 1 New Burlington Place, London, United KingdomActive Corporate (5 parents)Officer 2016-01-12 ~ nowIIF 98 - Director → ME
- 99
SEGRO (RUNCORN) LIMITED
- nowSLOUGH ESTATES (RUNCORN) LIMITED - 2007-06-26SHELFCO (NO. 3083) LIMITED - 2005-07-05 55 Baker Street, LondonDissolved Corporate (6 parents)Officer 2012-10-05 ~ dissolvedIIF 191 - Director → ME - 100
SEGRO (RUSHDEN) LIMITED
- nowROXHILL (RUSHDEN) LIMITED - 2018-12-20 C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (7 parents)Officer 2016-02-18 ~ dissolvedIIF 12 - Director → ME - 101SLOUGH ESTATES (SOUTHAMPTON) LIMITED - 2007-06-26SHELFCO (NO. 3077) LIMITED - 2005-07-13 55 Baker Street, LondonDissolved Corporate (6 parents)Officer 2012-10-05 ~ dissolvedIIF 209 - Director → ME
- 102 C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (6 parents)Officer 2016-10-14 ~ dissolvedIIF 19 - Director → ME
- 103ROXHILL (TILBURY 2) LIMITED - 2018-12-20 1 New Burlington Place, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 2016-02-18 ~ nowIIF 42 - Director → ME
- 104SLOUGH ESTATES (TRILOGY) MANAGEMENT COMPANY LIMITED - 2007-06-26 C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (6 parents)Officer 2011-12-07 ~ dissolvedIIF 16 - Director → ME
- 105 1 New Burlington Place, London, EnglandActive Corporate (6 parents)Officer 2021-03-18 ~ nowIIF 47 - Director → ME
- 106 C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (7 parents)Officer 2013-10-22 ~ dissolvedIIF 23 - Director → ME
- 107FLUOR PROPERTIES LIMITED - 2008-12-22FLUOR DANIEL PROPERTIES LIMITED - 2002-12-10ALNERY NO. 889 LIMITED - 1990-01-23 1 New Burlington Place, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2012-10-05 ~ nowIIF 141 - Director → ME
- 108 1 New Burlington Place, London, United KingdomActive Corporate (5 parents)Officer 2016-10-14 ~ nowIIF 121 - Director → ME
- 109SLOUGH (WESSEX FIELDS) LIMITED - 2007-06-29BREDERO ABERDEEN CENTRE LIMITED - 1999-11-09BREDERO (ABERDEEN CENTRE) LIMITED - 1986-02-07ABERDEEN (AREA B. GEORGE STREET) DEVELOPMENT LIMITED - 1986-01-13 4 Atlantic Quay, 70 York Street, GlasgowDissolved Corporate (6 parents)Officer 2012-10-05 ~ dissolvedIIF 230 - Director → ME
- 110SLOUGH ESTATES ADMINISTRATION LIMITED - 2007-05-22 1 New Burlington Place, London, EnglandActive Corporate (6 parents)Officer 2010-10-29 ~ nowIIF 49 - Director → ME
- 111
SEGRO CHUSA LIMITED
- now3536TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-11-07 1 New Burlington Place, London, United KingdomActive Corporate (5 parents)Officer 2011-12-07 ~ nowIIF 67 - Director → ME - 112 C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (5 parents)Officer 2015-06-30 ~ dissolvedIIF 26 - Director → ME
- 113
SEGRO EUROPE LIMITED
- nowSLOUGH EUROPE LIMITED - 2007-06-26 C/o Bdp Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (4 parents)Officer 2011-12-07 ~ dissolvedIIF 51 - Director → ME - 114
SEGRO FINANCE LIMITED
- nowSEGRO FINANCE PUBLIC LIMITED COMPANY - 2022-12-13SLOUGH ESTATES FINANCE PUBLIC LIMITED COMPANY - 2007-05-22 1 New Burlington Place, London, United KingdomActive Corporate (5 parents)Officer 2011-12-07 ~ nowIIF 165 - Director → ME - 115 C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (7 parents)Officer 2011-12-01 ~ dissolvedIIF 22 - Director → ME
- 116SEGRO NETHERLANDS H1 B V - 2023-03-27SEGRO NETHERLANDS H1 B V - 2022-01-11SEGRO NETHERLANDS HOLDING B V - 2009-03-18 Ito-toren, 8th Floor, Gustav Mahlerplein 62, Amsterdam, 1025ma, NetherlandsActive Corporate (3 parents)Officer 2011-05-24 ~ nowIIF 136 - Director → ME
- 117ANGLO FRENCH INDUSTRIAL DEVELOPMENTS LIMITED - 2007-07-17 1 New Burlington Place, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer 2010-10-29 ~ nowIIF 30 - Director → ME
- 118
SEGRO PROPERTIES LIMITED
- nowSLOUGH PROPERTIES LIMITED - 2007-05-22SLOUGH INDUSTRIAL ESTATES LIMITED - 1987-04-01 1 New Burlington Place, London, EnglandActive Corporate (6 parents, 104 offsprings)Officer 2012-10-05 ~ nowIIF 65 - Director → ME - 119 5 Fleet Place, London, EnglandActive Corporate (6 parents)Officer 2025-03-12 ~ nowIIF 37 - Director → ME
- 120 5 Fleet Place, London, EnglandActive Corporate (6 parents)Officer 2025-03-12 ~ nowIIF 64 - Director → ME
- 121 1 New Burlington Place, London, EnglandActive Corporate (3 parents)Officer 2023-06-30 ~ nowIIF 79 - Director → ME
- 122SMARTPARC SPONDON LIMITED - 2021-08-13SMARTPARC 1 LIMITED - 2020-10-14 1 New Burlington Place, London, EnglandActive Corporate (5 parents)Equity (Company account)-280 GBP2020-12-31Officer 2021-08-11 ~ nowIIF 56 - Director → ME
- 123PRIME DISTRIBUTION UNIT (NOMINEE 1) LIMITED - 2006-11-29LARGE DISTRIBUTION UNIT (NOMINEE 1) LIMITED - 2006-02-23 1 New Burlington Place, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 2015-07-20 ~ nowIIF 50 - Director → ME
- 124PRIME DISTRIBUTION UNIT (NOMINEE 2) LIMITED - 2006-11-29LARGE DISTRIBUTION UNIT (NOMINEE 2) LIMITED - 2006-02-23 1 New Burlington Place, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2015-07-20 ~ nowIIF 144 - Director → ME
- 125PRIME DISTRIBUTION UNIT GENERAL PARTNER LIMITED - 2006-11-29LARGE DISTRIBUTION UNIT GENERAL PARTNER LIMITED - 2006-03-02 1 New Burlington Place, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2014-09-12 ~ nowIIF 126 - Director → ME
- 126BRIXTON (TRAFFORD PARK ESTATES) LIMITED - 2011-11-15 C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (6 parents)Officer 2012-10-05 ~ nowIIF 18 - Director → ME
- 127 Cunard House, 15 Regent Street, LondonDissolved Corporate (6 parents)Officer 2012-10-05 ~ dissolvedIIF 220 - Director → ME
Ceased
113
- 1PRECIS (2493) LIMITED - 2005-02-10 1 New Burlington Place, London, United KingdomActive Corporate (6 parents, 2 offsprings)Officer 2017-03-09 ~ 2023-12-31IIF 164 - Director → ME
- 2 1 New Burlington Place, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer 2017-03-09 ~ 2023-12-31IIF 143 - Director → ME
- 3 7 C/o Citco Reif Services Uk Limited, Albemarle Street, London, EnglandActive Corporate (3 parents)Officer 2012-10-05 ~ 2014-12-12IIF 175 - Director → ME
- 4ALLNATT LONDON PROPERTIES PLC - 2022-12-13 1 New Burlington Place, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer 2012-10-05 ~ 2023-12-31IIF 120 - Director → ME
- 5
ALMACK LOGISTICS LIMITED
- nowSEGRO (HEATHROW PARK) LIMITED - 2024-08-14 1 Hills Place, London, Greater LondonActive Corporate (4 parents)Officer 2018-11-16 ~ 2023-12-31IIF 45 - Director → ME - 6SEGRO (HAYES ROAD) LIMITED - 2017-04-08 30 Finsbury Square, LondonDissolved Corporate (3 parents)Officer 2015-11-13 ~ 2017-03-09IIF 233 - Director → ME
- 7
BILTON HOMES LIMITED
- nowPERCY BILTON(HOMES)LIMITED - 1984-02-14 1 New Burlington Place, London, United KingdomActive Corporate (6 parents)Officer 2011-12-07 ~ 2023-12-31IIF 119 - Director → ME - 8
BILTON LIMITED
- nowBILTON P.L.C. - 2022-12-13PERCY BILTON PLC - 1992-06-26 1 New Burlington Place, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer 2012-10-05 ~ 2023-12-31IIF 149 - Director → ME - 9PORTINFO LIMITED - 2002-06-14 1 New Burlington Place, London, United KingdomActive Corporate (6 parents)Officer 2012-10-05 ~ 2023-12-31IIF 163 - Director → ME
- 10 1 New Burlington Place, London, United KingdomActive Corporate (6 parents)Officer 2012-10-05 ~ 2023-12-31IIF 96 - Director → ME
- 11 1 New Burlington Place, London, United KingdomActive Corporate (6 parents)Officer 2012-10-05 ~ 2023-12-31IIF 80 - Director → ME
- 12MOTORGRAND LIMITED - 2003-02-06 10th Floor, 110 Cannon Street, London, EnglandActive Corporate (5 parents)Officer 2012-10-05 ~ 2024-06-20IIF 176 - Director → ME
- 13 1 New Burlington Place, London, United KingdomActive Corporate (5 parents)Officer 2012-10-05 ~ 2023-12-31IIF 103 - Director → ME
- 14
BRIXTON (ORIGIN) LIMITED
- nowFOLDERBREEZE LIMITED - 2007-10-10 1 New Burlington Place, London, United KingdomActive Corporate (5 parents)Officer 2012-10-05 ~ 2023-12-31IIF 138 - Director → ME - 15INDUSTRIOUS ASSET MANAGEMENT UK LIMITED - 2006-06-09DRAKEHURST LIMITED - 2003-06-08 1 New Burlington Place, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2012-10-05 ~ 2023-12-31IIF 71 - Director → ME
- 16 1 New Burlington Place, London, United KingdomActive Corporate (5 parents)Officer 2012-10-05 ~ 2023-12-31IIF 117 - Director → ME
- 17 1 New Burlington Place, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2012-10-05 ~ 2023-12-31IIF 68 - Director → ME
- 18BRIXTON (ENFIELD, GREAT CAMBRIDGE INDUSTRIAL ESTATE) 1 LIMITED - 2010-09-22 1 New Burlington Place, London, United KingdomActive Corporate (5 parents)Officer 2012-10-05 ~ 2023-12-31IIF 85 - Director → ME
- 19SENSEKEY LIMITED - 2011-05-10 1 More London Place, LondonDissolved Corporate (1 parent)Officer 2012-10-05 ~ 2015-09-18IIF 218 - Director → ME
- 20INTERCEDE 1496 LIMITED - 1999-12-01 1 New Burlington Place, London, United KingdomActive Corporate (5 parents, 10 offsprings)Officer 2012-10-05 ~ 2023-12-31IIF 168 - Director → ME
- 21CENTENNIAL PARK DEVELOPMENT LAND LIMITED - 2006-06-02SHELFCO (NO. 3093) LIMITED - 2005-08-02 1 Dukes Passage, Brighton, East Sussex, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2023-12-31Officer 2012-10-05 ~ 2017-12-08IIF 217 - Director → ME
- 22 213 Hartspring Lane, Watford, HertfordshireActive Corporate (3 parents)Officer 2022-06-29 ~ 2023-08-02IIF 1 - Director → ME
- 23 1 New Burlington Place, London, United KingdomActive Corporate (6 parents)Officer 2022-10-21 ~ 2023-12-31IIF 107 - Director → ME
- 24PRECIS (2488) LIMITED - 2005-01-10 1 New Burlington Place, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer 2017-03-09 ~ 2023-12-31IIF 162 - Director → ME
- 25PRECIS (2489) LIMITED - 2005-01-10 1 New Burlington Place, London, United KingdomActive Corporate (6 parents)Officer 2017-03-09 ~ 2023-12-31IIF 150 - Director → ME
- 26PRECIS (2498) LIMITED - 2005-02-10 1 New Burlington Place, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer 2017-03-09 ~ 2023-12-31IIF 106 - Director → ME
- 27SEGRO (KETTERING GATEWAY MANAGEMENT COMPANY) LIMITED - 2023-08-03 100 Capability Green, Luton, EnglandActive Corporate (5 parents)Net Assets/Liabilities (Company account)100 GBP2023-12-31Officer 2019-08-05 ~ 2023-08-02IIF 29 - Director → ME
- 28
P3 CRICK LTD
- nowSEGRO (CRICK) LIMITED - 2023-08-03SEGRO (SWAN VALLEY) LIMITED - 2017-11-22 7 Albemarle Street, London, EnglandActive Corporate (3 parents)Officer 2016-01-21 ~ 2023-08-02IIF 155 - Director → ME - 29INTERCEDE 1450 LIMITED - 1999-08-13 1 New Burlington Place, London, United KingdomActive Corporate (5 parents, 4 offsprings)Officer 2012-10-05 ~ 2023-12-31IIF 124 - Director → ME
- 30PROLOGIS PROPERTY MANAGEMENT COMPANY (CROYDON) LIMITED - 2008-08-18PRECIS (2224) LIMITED - 2002-05-31 1 New Burlington Place, London, EnglandActive Corporate (4 parents)Officer 2023-06-30 ~ 2023-12-31IIF 158 - Director → ME
- 31 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (2 parents, 1 offspring)Officer 2016-02-18 ~ 2018-09-06IIF 238 - Director → ME
- 32BRIXTON (NO.16) LIMITED - 2010-03-16 One, Coleman Street, LondonActive Corporate (5 parents)Officer 2012-10-05 ~ 2013-01-04IIF 232 - Director → ME
- 33 1 New Burlington Place, London, United KingdomActive Corporate (5 parents)Officer 2016-03-03 ~ 2023-12-31IIF 174 - Director → ME
- 34 1 New Burlington Place, London, United KingdomActive Corporate (5 parents)Officer 2016-10-13 ~ 2023-12-31IIF 154 - Director → ME
- 35 1 New Burlington Place, London, United KingdomActive Corporate (6 parents)Officer 2018-11-16 ~ 2023-12-31IIF 116 - Director → ME
- 36SEGRO (JENKINS LANE) LIMITED - 2016-11-24 1 New Burlington Place, London, United KingdomActive Corporate (5 parents)Officer 2016-05-18 ~ 2023-12-31IIF 134 - Director → ME
- 37 1 New Burlington Place, London, United KingdomActive Corporate (5 parents)Officer 2016-10-28 ~ 2023-12-31IIF 73 - Director → ME
- 38 1 New Burlington Place, London, United KingdomActive Corporate (5 parents)Officer 2016-10-28 ~ 2023-12-31IIF 170 - Director → ME
- 39 1 New Burlington Place, London, United KingdomActive Corporate (5 parents)Officer 2013-08-20 ~ 2023-12-31IIF 108 - Director → ME
- 40 1 New Burlington Place, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 2019-07-16 ~ 2023-12-31IIF 36 - Director → ME
- 41 1 New Burlington Place, London, EnglandActive Corporate (5 parents)Officer 2021-07-30 ~ 2023-12-31IIF 43 - Director → ME
- 42 1 New Burlington Place, London, United KingdomActive Corporate (6 parents)Officer 2018-11-16 ~ 2023-12-31IIF 110 - Director → ME
- 43 1 New Burlington Place, London, United KingdomActive Corporate (6 parents)Officer 2016-03-03 ~ 2023-12-31IIF 161 - Director → ME
- 44 1 New Burlington Place, London, United KingdomActive Corporate (5 parents)Officer 2022-03-01 ~ 2023-12-31IIF 148 - Director → ME
- 45 1 New Burlington Place, London, United KingdomActive Corporate (6 parents)Officer 2018-11-16 ~ 2023-12-31IIF 81 - Director → ME
- 46 1 New Burlington Place, London, EnglandActive Corporate (5 parents)Officer 2021-09-08 ~ 2023-12-31IIF 34 - Director → ME
- 47 1 New Burlington Place, London, United KingdomActive Corporate (5 parents)Officer 2016-10-14 ~ 2023-12-31IIF 127 - Director → ME
- 48 1 New Burlington Place, London, EnglandActive Corporate (5 parents)Officer 2020-01-30 ~ 2023-12-31IIF 61 - Director → ME
- 49 1 New Burlington Place, London, United KingdomActive Corporate (5 parents)Officer 2016-10-13 ~ 2023-12-31IIF 102 - Director → ME
- 50 1 New Burlington Place, London, United KingdomActive Corporate (5 parents)Officer 2016-01-07 ~ 2023-12-31IIF 123 - Director → ME
- 51SEGRO (FERRY LANE) LIMITED - 2017-11-22 1 New Burlington Place, London, United KingdomActive Corporate (5 parents)Officer 2016-05-18 ~ 2023-12-31IIF 128 - Director → ME
- 52 1 New Burlington Place, London, EnglandActive Corporate (5 parents)Officer 2020-10-04 ~ 2023-12-31IIF 31 - Director → ME
- 53 1 New Burlington Place, London, United KingdomActive Corporate (6 parents)Officer 2018-11-16 ~ 2023-12-31IIF 70 - Director → ME
- 54 1 New Burlington Place, London, United KingdomActive Corporate (5 parents)Officer 2016-10-13 ~ 2023-12-31IIF 171 - Director → ME
- 55 1 New Burlington Place, London, EnglandActive Corporate (6 parents)Officer 2018-11-16 ~ 2024-09-16IIF 32 - Director → ME
- 56 1 New Burlington Place, London, EnglandActive Corporate (5 parents)Officer 2021-03-05 ~ 2023-12-31IIF 60 - Director → ME
- 57 1 New Burlington Place, London, United KingdomActive Corporate (5 parents)Officer 2016-10-13 ~ 2023-12-31IIF 159 - Director → ME
- 58 1 New Burlington Place, London, United KingdomActive Corporate (6 parents)Officer 2016-10-21 ~ 2023-12-31IIF 140 - Director → ME
- 59 1 New Burlington Place, London, United KingdomActive Corporate (6 parents)Officer 2016-10-21 ~ 2023-12-31IIF 173 - Director → ME
- 60 1 New Burlington Place, London, United KingdomActive Corporate (6 parents)Officer 2016-10-21 ~ 2023-12-31IIF 74 - Director → ME
- 61 1 New Burlington Place, London, United KingdomActive Corporate (6 parents)Officer 2015-08-13 ~ 2023-12-31IIF 133 - Director → ME
- 62 1 New Burlington Place, London, United KingdomActive Corporate (6 parents)Officer 2018-11-16 ~ 2023-12-31IIF 167 - Director → ME
- 63 1 New Burlington Place, London, United KingdomActive Corporate (6 parents)Officer 2018-11-16 ~ 2023-12-31IIF 97 - Director → ME
- 64 1 New Burlington Place, London, EnglandActive Corporate (6 parents)Officer 2021-10-21 ~ 2023-12-31IIF 46 - Director → ME
- 65POINTBID LIMITED - 2016-03-18POINTBID PUBLIC LIMITED COMPANY - 2015-06-26 1 New Burlington Place, London, United KingdomActive Corporate (6 parents)Officer 2015-10-22 ~ 2023-12-31IIF 152 - Director → ME
- 66 1 New Burlington Place, London, United KingdomActive Corporate (5 parents)Officer 2016-10-13 ~ 2023-12-31IIF 104 - Director → ME
- 67 1 New Burlington Place, London, United KingdomActive Corporate (6 parents)Officer 2018-11-16 ~ 2023-12-31IIF 115 - Director → ME
- 68 1 New Burlington Place, London, EnglandActive Corporate (5 parents)Officer 2020-05-29 ~ 2023-12-31IIF 41 - Director → ME
- 69 1 New Burlington Place, London, United KingdomActive Corporate (6 parents)Officer 2018-11-16 ~ 2023-12-31IIF 172 - Director → ME
- 70 1 New Burlington Place, London, United KingdomActive Corporate (5 parents)Officer 2015-06-23 ~ 2023-12-31IIF 69 - Director → ME
- 71
SEGRO (RADLETT) LIMITED
- nowSEGRO NO. 1 LIMITED - 2023-08-16 1 New Burlington Place, London, United KingdomActive Corporate (7 parents)Officer 2023-01-25 ~ 2023-12-31IIF 166 - Director → ME - 72 1 New Burlington Place, London, United KingdomActive Corporate (5 parents)Officer 2016-10-31 ~ 2023-12-31IIF 90 - Director → ME
- 73 1 New Burlington Place, London, United KingdomActive Corporate (5 parents)Officer 2016-10-28 ~ 2023-12-31IIF 114 - Director → ME
- 74SEGRO (GENESIS) LIMITED - 2016-11-24 1 New Burlington Place, London, United KingdomActive Corporate (5 parents)Officer 2016-05-18 ~ 2023-12-31IIF 89 - Director → ME
- 75 1 New Burlington Place, London, United KingdomActive Corporate (5 parents)Officer 2016-10-28 ~ 2023-12-31IIF 105 - Director → ME
- 76 1 New Burlington Place, London, United KingdomActive Corporate (5 parents)Officer 2016-10-13 ~ 2023-12-31IIF 157 - Director → ME
- 77 1 New Burlington Place, London, United KingdomActive Corporate (6 parents)Officer 2018-11-16 ~ 2023-12-31IIF 129 - Director → ME
- 78 1 New Burlington Place, London, United KingdomActive Corporate (6 parents)Officer 2018-11-16 ~ 2023-12-31IIF 135 - Director → ME
- 79 1 New Burlington Place, London, United KingdomActive Corporate (6 parents)Officer 2018-11-16 ~ 2023-12-31IIF 91 - Director → ME
- 80 1 New Burlington Place, London, United KingdomActive Corporate (6 parents)Officer 2018-11-16 ~ 2023-12-31IIF 147 - Director → ME
- 81 1 New Burlington Place, London, EnglandActive Corporate (6 parents)Officer 2018-11-16 ~ 2023-12-31IIF 39 - Director → ME
- 82 1 New Burlington Place, London, United KingdomActive Corporate (5 parents)Officer 2019-09-06 ~ 2023-12-31IIF 151 - Director → ME
- 83 1 New Burlington Place, London, United KingdomActive Corporate (5 parents)Officer 2016-10-14 ~ 2023-12-31IIF 109 - Director → ME
- 84 1 New Burlington Place, London, United KingdomActive Corporate (5 parents)Officer 2016-10-13 ~ 2023-12-31IIF 99 - Director → ME
- 85DELTA DISPLAY PROPERTIES LIMITED - 2021-12-21DIGITAL DISPLAY LIMITED - 2011-10-25 1 New Burlington Place, London, EnglandActive Corporate (5 parents)Officer 2021-12-15 ~ 2023-12-31IIF 48 - Director → ME
- 86 1 New Burlington Place, London, EnglandActive Corporate (5 parents)Officer 2022-02-02 ~ 2023-12-31IIF 62 - Director → ME
- 87 1 New Burlington Place, London, United KingdomActive Corporate (5 parents)Officer 2016-10-14 ~ 2023-12-31IIF 100 - Director → ME
- 88 1 New Burlington Place, London, United KingdomActive Corporate (6 parents)Officer 2012-10-05 ~ 2023-12-31IIF 169 - Director → ME
- 89 1 New Burlington Place, London, United KingdomActive Corporate (6 parents)Officer 2012-10-05 ~ 2023-12-31IIF 156 - Director → ME
- 90 1 New Burlington Place, London, United KingdomActive Corporate (6 parents)Officer 2012-10-05 ~ 2023-12-31IIF 125 - Director → ME
- 91 1 New Burlington Place, London, United KingdomActive Corporate (6 parents)Officer 2012-10-05 ~ 2023-12-31IIF 111 - Director → ME
- 92 1 New Burlington Place, London, United KingdomActive Corporate (6 parents)Officer 2012-10-05 ~ 2023-12-31IIF 93 - Director → ME
- 93BRIXTON ASSET MANAGEMENT LIMITED - 2011-12-06INDUSTRIOUS ASSET MANAGEMENT LIMITED - 2006-06-09SAVILLE GORDON ASSET MANAGEMENT LIMITED - 2002-09-16SAVILLE GORDON MANAGEMENT LIMITED - 2001-06-07 1 New Burlington Place, London, United KingdomActive Corporate (5 parents)Officer 2012-10-05 ~ 2023-12-31IIF 118 - Director → ME
- 94 1 New Burlington Place, London, EnglandActive Corporate (5 parents)Officer 2022-02-01 ~ 2023-12-31IIF 58 - Director → ME
- 95SLOUGH INDUSTRIAL ESTATES LIMITED - 2007-06-26RAVENSEFT INDUSTRIAL ESTATES LIMITED - 2004-12-16 1 New Burlington Place, London, United KingdomActive Corporate (5 parents, 3 offsprings)Officer 2012-10-05 ~ 2023-12-31IIF 75 - Director → ME
- 96SLOUGH INVESTMENTS LIMITED - 2007-06-26GAUNTLET DEVELOPMENTS (FRANKFURT) LIMITED - 1986-09-30R.S. THORP LIMITED - 1976-12-31 1 New Burlington Place, London, EnglandActive Corporate (5 parents)Officer 2011-12-07 ~ 2023-12-31IIF 33 - Director → ME
- 97SEGRO (280-316 BATH ROAD) LIMITED - 2021-10-27 1 New Burlington Place, London, EnglandActive Corporate (6 parents)Officer 2021-10-18 ~ 2023-12-31IIF 240 - Director → ME
- 98 1 New Burlington Place, London, EnglandActive Corporate (5 parents)Officer 2021-11-29 ~ 2023-12-31IIF 35 - Director → ME
- 99 1 New Burlington Place, London, EnglandActive Corporate (6 parents)Officer 2021-11-29 ~ 2023-12-31IIF 53 - Director → ME
- 100 1 New Burlington Place, London, EnglandActive Corporate (3 parents)Officer 2013-06-19 ~ 2017-09-25IIF 227 - Director → ME
- 101 1 Market Place, Brackley, EnglandActive Corporate (2 parents)Equity (Company account)16 GBP2023-12-31Officer 2015-06-30 ~ 2019-01-01IIF 223 - Director → ME
- 102 1 New Burlington Place, London, United KingdomActive Corporate (6 parents, 4 offsprings)Officer 2012-10-05 ~ 2023-12-31IIF 139 - Director → ME
- 103
STEAMHOUSE GROUP LIMITED
- nowSTEAMHOUSE DISTRIBUTION LIMITED - 1991-02-13GARMENT EXPRESS LIMITED - 1990-10-30RBCO 50 LIMITED - 1990-06-14 1 New Burlington Place, LondonActive Corporate (5 parents)Officer 2023-06-30 ~ 2023-12-31IIF 82 - Director → ME - 104PRIME DISTRIBUTION UNIT (NOMINEE 1) LIMITED - 2006-11-29LARGE DISTRIBUTION UNIT (NOMINEE 1) LIMITED - 2006-02-23 1 New Burlington Place, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 2012-01-31 ~ 2012-11-09IIF 3 - Director → ME
- 105PRIME DISTRIBUTION UNIT (NOMINEE 2) LIMITED - 2006-11-29LARGE DISTRIBUTION UNIT (NOMINEE 2) LIMITED - 2006-02-23 1 New Burlington Place, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2012-01-31 ~ 2012-11-09IIF 4 - Director → ME
- 106PRIME DISTRIBUTION UNIT GENERAL PARTNER LIMITED - 2006-11-29LARGE DISTRIBUTION UNIT GENERAL PARTNER LIMITED - 2006-03-02 1 New Burlington Place, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2012-01-31 ~ 2012-11-09IIF 2 - Director → ME
- 107SEGRO (BURTON UPON TRENT) LIMITED - 2019-12-23 C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (4 parents)Officer 2013-07-24 ~ 2019-12-20IIF 236 - Director → ME
- 108SEGRO (LUTTERWORTH) LIMITED - 2019-12-23 C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (4 parents)Officer 2014-01-23 ~ 2019-12-20IIF 234 - Director → ME
- 109 1 New Burlington Place, London, United KingdomActive Corporate (6 parents)Officer 2017-03-09 ~ 2023-12-31IIF 83 - Director → ME
- 110 Aviva, Wellington Row, York, North YorkshireActive Corporate (5 parents)Officer 2014-03-20 ~ 2018-05-16IIF 239 - Director → ME
- 111 C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (4 parents)Officer 2015-08-03 ~ 2019-12-20IIF 235 - Director → ME
- 112
WEST CROSS (MF) LIMITED
- nowBRIXTON (WEST CROSS) LIMITED - 2013-10-09BRIXTON (LEATHERHEAD) LIMITED - 1998-11-09BRIXTON (HOUNSLOW) LIMITED - 1998-09-29INTERCEDE 1339 LIMITED - 1998-08-06 8 Salisbury Square, LondonDissolved Corporate (3 parents)Officer 2012-10-05 ~ 2013-09-25IIF 219 - Director → ME - 113SLOUGH ESTATES (WINNERSH) LIMITED - 2007-06-26SHELFCO (NO. 3079) LIMITED - 2005-07-05 95 Cromwell Road, London, EnglandActive Corporate (4 parents)Officer 2012-10-05 ~ 2013-07-30IIF 225 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and
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