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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Jason Randal Kluver

    Related profiles found in government register
  • Mr Jason Randal Kluver
    Australian born in July 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23-25 Montagu Street, Montagu Street, London, W1H 7EZ, England

      IIF 1

    • 2, Appletree Close, Redlynch, Salisbury, SP5 2JG, England

      IIF 2
  • Mr Jason Randal Kluver
    Australian born in July 1973

    Resident in England

    Registered addresses and corresponding companies

    • 7, Albion Street, Brighton, East Sussex, BN2 9NE

      IIF 3
  • Kluver, Jason Randal
    Australian born in July 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Top Floor Flat, 2 Chapel Terrace, Brighton, BN2 1HB, United Kingdom

      IIF 4 IIF 5

    • 23-25 Montagu Street, Montagu Street, London, W1H 7EZ, England

      IIF 6
  • Kluver, Jason Randal
    Australian business consultant born in July 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7 Spindle Road, Loughborough, Leicestershire, LE11 2DL, England

      IIF 7
  • Kluver, Jason Randal
    Australian director born in July 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Top Floor Flat, 2 Chapel Terrace, Brighton, BN2 1HB, United Kingdom

      IIF 8
  • Kluver, Jason Randal
    Australian manager born in July 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 52, Newstead Way, Loughborough, Leicestershire, LE11 2UA, England

      IIF 9
  • Michaela Ruth Lazner
    Australian born in July 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Dean Wilson Llp, Ridgeland House, 165 Dyke Road, Brighton, Hove, BN3 1TL, United Kingdom

      IIF 10
  • Mr Daniel James Nelson
    Australian born in July 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 2, 3a Wellington Road, Bidford On Avon, Warks, B50 4JH, United Kingdom

      IIF 11
  • Nelson, Daniel James
    Australian builder born in July 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 2, 3a Wellington Road, Bidford On Avon, Warks, B50 4JH, United Kingdom

      IIF 12
  • Ms Emma Lee Bond
    Australian born in July 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Third Floor, Innovation House, London Road, Bishop's Stortford, CM23 3GW, England

      IIF 13
  • Carlyon, Simon Andrew
    Australian born in July 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Carlyon, Simon Andrew
    Australian chartered accountant born in July 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 120 Murray Road, London, W5 4DA

      IIF 27
  • Carlyon, Simon Andrew
    Australian director born in July 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Carlyon, Simon Andrew
    Australian director of finance born in July 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cunard House, 15 Regent Street, London, SW1Y 4LR, United Kingdom

      IIF 144
  • Lazner, Michaela Ruth
    Australian born in July 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Dean Wilson Llp, Ridgeland House, 165 Dyke Road, Brighton, Hove, BN3 1TL, United Kingdom

      IIF 145
  • Hopkins, Melissa
    Australian brand director born in July 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 60 Harvard Court, Honeybourne Road, London, NW6 1HN

      IIF 146
  • Hopkins, Melissa
    Australian marketing consultant born in July 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Oakley House, Old Arncott Road, Ambrosden, Bicester, Oxfordshire, OX25 2LT, United Kingdom

      IIF 147
  • Oakley, Benjamin Mckeeman
    Australian finance born in July 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Katherine Court, 2c Castellain Road, London, W9 1EZ, England

      IIF 148
  • Kluver, Jason Randal
    Australian consultant born in July 1973

    Resident in England

    Registered addresses and corresponding companies

    • 52, Newstead Way, Loughborough, Leicestershire, LE11 2UA, United Kingdom

      IIF 149
  • Nelson, Daniel James
    Australian fireplace installato born in July 1973

    Resident in England

    Registered addresses and corresponding companies

    • 30, Meadow Road, Alcester, Warwickshire, B49 6BA, England

      IIF 150
  • Bond, Emma Lee
    Australian born in July 1973

    Resident in England

    Registered addresses and corresponding companies

    • Third Floor, Innovation House, London Road, Bishop's Stortford, CM23 3GW, England

      IIF 151 IIF 152
  • Bond, Emma Lee
    Australian director born in July 1973

    Resident in England

    Registered addresses and corresponding companies

    • 116, Babbacombe Road, Bromley, BR1 3LS, England

      IIF 153
  • Bond, Emma Lee
    Australian lawyer born in July 1973

    Resident in England

    Registered addresses and corresponding companies

    • Tower, 42, 25 Old Broad Street, London, EC2N 1HQ

      IIF 154
  • Ms Emma Lee Bond
    Australian born in July 1973

    Resident in England

    Registered addresses and corresponding companies

    • Third Floor, Innovation House, London Road, Bishop's Stortford, CM23 3GW, England

      IIF 155

    • 116, Babbacombe Road, Bromley, BR1 3LS, England

      IIF 156
  • Oakley, Benjamin Mckeeman
    British born in July 1973

    Resident in France

    Registered addresses and corresponding companies

    • 53, Rue De Chateaudun, Paris, 75009, France

      IIF 157
  • Kluver, Jason Randal

    Registered addresses and corresponding companies

    • 52, Newstead Way, Loughborough, Leicestershire, LE11 2UA, England

      IIF 158

    • 7 Spindle Road, Loughborough, Leicestershire, LE11 2DL, England

      IIF 159
  • Bond, Emma Lee

    Registered addresses and corresponding companies

    • Third Floor, Innovation House, London Road, Bishop's Stortford, CM23 3GW, England

      IIF 160
child relation
Offspring entities and appointments 147
  • 1
    21 CHESHAM PLACE RTM COMPANY LIMITED
    14361363
    21 Chesham Place Chesham Place, Brighton, East Sussex, England
    Active Corporate (3 parents)
    Officer
    2022-09-16 ~ now
    IIF 145 - Director → ME
    Person with significant control
    2022-09-16 ~ now
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    AIRPORT PROPERTY GP (NO.2) LIMITED
    - now 05272514 05272497
    PRECIS (2493) LIMITED - 2005-02-10
    1 New Burlington Place, London, United Kingdom
    Active Corporate (46 parents, 2 offsprings)
    Officer
    2011-01-24 ~ 2012-02-13
    IIF 136 - Director → ME
  • 3
    ALBANY PARK MANAGEMENT LIMITED
    01694065
    C/o Citco Reif Services Uk Limited, 7 Albemarle Street, London, United Kingdom
    Active Corporate (35 parents)
    Officer
    2010-12-07 ~ 2012-10-04
    IIF 23 - Director → ME
  • 4
    ALLNATT LONDON PROPERTIES LIMITED - now
    ALLNATT LONDON PROPERTIES PLC
    - 2022-12-13 00713827
    1 New Burlington Place, London, United Kingdom
    Active Corporate (35 parents, 1 offspring)
    Officer
    2009-06-22 ~ 2012-10-04
    IIF 31 - Director → ME
  • 5
    B-SERV LIMITED
    - now 04217600
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-11-28
    Dissolved on 2024-10-19
    INTERCEDE 1719 LIMITED - 2001-07-12
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (52 parents)
    Officer
    2010-12-07 ~ 2012-10-04
    IIF 109 - Director → ME
  • 6
    BEAM UK LUTTERWORTH PROPCO LIMITED - now
    TUDOR LUTTERWORTH LIMITED - 2026-03-03
    SEGRO (LUTTERWORTH) LIMITED
    - 2019-12-23 08858151
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2014-01-23 ~ 2015-06-30
    IIF 26 - Director → ME
  • 7
    BILTON (FACTORY HOLDINGS) LIMITED
    - now 00928576
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-11-15 during the appointment or period of control
    Dissolved on 2011-10-04 during the appointment or period of control
    PERCY BILTON (FACTORY HOLDINGS) LIMITED - 1992-07-29
    55 Baker Street, London
    Dissolved Corporate (19 parents)
    Officer
    2009-04-20 ~ dissolved
    IIF 17 - Director → ME
  • 8
    BILTON (THAMES) DEVELOPMENTS LIMITED
    - now 00971256
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-11-15 during the appointment or period of control
    Dissolved on 2011-10-04 during the appointment or period of control
    PERCY BILTON (THAMES) DEVELOPMENTS LIMITED - 1992-07-28
    55 Baker Street, London
    Dissolved Corporate (20 parents)
    Officer
    2009-04-20 ~ dissolved
    IIF 20 - Director → ME
  • 9
    BILTON HOMES LIMITED
    - now 00917367
    PERCY BILTON(HOMES)LIMITED - 1984-02-14
    1 New Burlington Place, London, United Kingdom
    Active Corporate (34 parents)
    Officer
    2009-06-22 ~ 2012-10-04
    IIF 33 - Director → ME
  • 10
    BILTON LIMITED - now
    BILTON P.L.C.
    - 2022-12-13 00315993
    PERCY BILTON PLC - 1992-06-26
    1 New Burlington Place, London, United Kingdom
    Active Corporate (46 parents, 1 offspring)
    Officer
    2009-06-22 ~ 2012-10-04
    IIF 28 - Director → ME
  • 11
    BRAND COLLECTIVE CONSULTING LIMITED
    09262410
    L J Rose Accounting Ltd, 9 Park Lane Business Centre Park Lane, Langham, Colchester, England
    Dissolved Corporate (1 parent)
    Officer
    2014-10-14 ~ dissolved
    IIF 147 - Director → ME
  • 12
    BREDERO PROJECTS LIMITED
    - now 00392241
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-11-15 during the appointment or period of control
    Dissolved on 2011-10-04 during the appointment or period of control
    BREDERO CONSULTING LIMITED - 1984-12-20
    55 Baker Street, London
    Dissolved Corporate (29 parents)
    Officer
    2009-04-20 ~ dissolved
    IIF 19 - Director → ME
  • 13
    BREDERO PROPERTIES PLC
    - now 01681497
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-01-10 during the appointment or period of control
    Dissolved on 2012-10-16 during the appointment or period of control
    BREDERO (U.K.) HOLDINGS LIMITED - 1985-10-16
    TALDOE LIMITED - 1983-02-08
    55 Baker Street, London
    Dissolved Corporate (21 parents)
    Officer
    2009-04-20 ~ dissolved
    IIF 30 - Director → ME
  • 14
    BRIXTON (26 EUROPA WAY, TRAFFORD PARK) LIMITED
    05161587
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-11-10
    Due to be dissolved on 2017-10-28
    56 Baker Street, London
    Dissolved Corporate (31 parents)
    Officer
    2010-12-07 ~ 2012-10-04
    IIF 71 - Director → ME
  • 15
    BRIXTON (AXIS PARK) LIMITED
    - now 04419890
    PORTINFO LIMITED - 2002-06-14
    1 New Burlington Place, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    2010-12-07 ~ 2012-10-04
    IIF 113 - Director → ME
  • 16
    BRIXTON (CAPITOL PARK, COLINDALE) LIMITED
    03947390
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-11-28 during the appointment or period of control
    Dissolved on 2012-12-13 during the appointment or period of control
    55 Baker Street, London
    Dissolved Corporate (16 parents)
    Officer
    2010-12-07 ~ dissolved
    IIF 48 - Director → ME
  • 17
    BRIXTON (CHESSINGTON) LIMITED
    03947385
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-28 during the appointment or period of control
    Dissolved on 2013-01-24 during the appointment or period of control
    55 Baker Street, London
    Dissolved Corporate (17 parents)
    Officer
    2010-12-07 ~ dissolved
    IIF 66 - Director → ME
  • 18
    BRIXTON (CHURCH STREET,STAINES) LIMITED
    03947380
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-02-10 during the appointment or period of control
    Dissolved on 2012-12-13 during the appointment or period of control
    55 Baker Street, London
    Dissolved Corporate (17 parents)
    Officer
    2010-12-07 ~ dissolved
    IIF 45 - Director → ME
  • 19
    BRIXTON (DORKING BUSINESS PARK) 1 LIMITED
    05140802
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-05-09 during the appointment or period of control
    Dissolved on 2012-09-11 during the appointment or period of control
    55 Baker Street, London
    Dissolved Corporate (21 parents)
    Officer
    2010-12-07 ~ dissolved
    IIF 60 - Director → ME
  • 20
    BRIXTON (EQUITON) 1 LIMITED
    05161489 05161732... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-07
    Due to be dissolved on 2018-07-24
    55 Baker Street, London
    Dissolved Corporate (26 parents)
    Officer
    2010-12-07 ~ 2012-10-04
    IIF 126 - Director → ME
  • 21
    BRIXTON (EQUITON) 2 LIMITED
    05161488 05161732... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-07
    Dissolved on 2018-07-25
    55 Baker Street, London
    Dissolved Corporate (26 parents)
    Officer
    2010-12-07 ~ 2012-10-04
    IIF 100 - Director → ME
  • 22
    BRIXTON (EQUITON) 3 LIMITED
    05161731 05161732... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-07
    Dissolved on 2018-07-25
    55 Baker Street, London
    Dissolved Corporate (26 parents)
    Officer
    2010-12-07 ~ 2012-10-04
    IIF 107 - Director → ME
  • 23
    BRIXTON (EQUITON) 4 LIMITED
    05161491 05161732... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-07
    Dissolved on 2018-07-25
    55 Baker Street, London
    Dissolved Corporate (26 parents)
    Officer
    2010-12-07 ~ 2012-10-04
    IIF 105 - Director → ME
  • 24
    BRIXTON (EQUITON) 5 LIMITED
    05161570 05161732... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-07
    Dissolved on 2018-07-25
    55 Baker Street, London
    Dissolved Corporate (26 parents)
    Officer
    2010-12-07 ~ 2012-10-04
    IIF 99 - Director → ME
  • 25
    BRIXTON (EQUITON) 6 LIMITED
    05161732 05161570... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-07
    Dissolved on 2018-07-25
    55 Baker Street, London
    Dissolved Corporate (26 parents)
    Officer
    2010-12-07 ~ 2012-10-04
    IIF 94 - Director → ME
  • 26
    BRIXTON (EUROPA TRIANGLE, TRAFFORD PARK) LIMITED
    - now 06140865
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-11-10
    Due to be dissolved on 2017-10-28
    BRIXTON (NO.11) LIMITED - 2007-10-10
    55 Baker Street, London
    Dissolved Corporate (24 parents)
    Officer
    2010-12-07 ~ 2012-10-04
    IIF 85 - Director → ME
  • 27
    BRIXTON (FRADLEY) 1 HOLDINGS LIMITED
    - now 04493153 00874714
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-28 during the appointment or period of control
    Dissolved on 2013-01-24 during the appointment or period of control
    BRIXTON (NO.3) LIMITED - 2007-10-25
    INDUSTRIOUS (NO.3) LIMITED - 2006-06-09
    INDUSTRIOUS HOLDINGS (NO. 3) LIMITED - 2002-12-20
    ALNERY NO. 2286 LIMITED - 2002-09-20
    55 Baker Street, London
    Dissolved Corporate (20 parents)
    Officer
    2010-12-07 ~ dissolved
    IIF 52 - Director → ME
  • 28
    BRIXTON (FRADLEY) 2 HOLDINGS LIMITED
    - now 00874714 04493153
    BRIXTON (NO. 4) LIMITED - 2008-01-14
    BRIXTON (NO.4) LIMITED - 2007-10-10
    INDUSTRIOUS LIMITED - 2006-06-09
    SAVILLE GORDON ESTATES PLC - 2002-09-19
    J SAVILLE GORDON GROUP PUBLIC LIMITED COMPANY - 1998-03-13
    55 Baker Street, London
    Liquidation Corporate (28 parents)
    Officer
    2010-12-07 ~ now
    IIF 43 - Director → ME
  • 29
    BRIXTON (FRADLEY) LIMITED
    - now 03752788
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-28 during the appointment or period of control
    Dissolved on 2013-01-24 during the appointment or period of control
    INDUSTRIOUS (FRADLEY) LIMITED - 2006-06-09
    SAVILLE GORDON ESTATES (FRADLEY AERODROME) LIMITED - 2002-09-16
    DUALSHAPE LIMITED - 1999-06-14
    55 Baker Street, London
    Dissolved Corporate (24 parents)
    Officer
    2010-12-07 ~ dissolved
    IIF 44 - Director → ME
  • 30
    BRIXTON (GREAT WESTERN, SOUTHALL) 1 LIMITED
    05140329
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-11-28 during the appointment or period of control
    Dissolved on 2012-12-13 during the appointment or period of control
    55 Baker Street, London
    Dissolved Corporate (26 parents)
    Officer
    2010-12-07 ~ dissolved
    IIF 54 - Director → ME
  • 31
    BRIXTON (GREAT WESTERN,SOUTHALL) LIMITED
    03947375
    1 New Burlington Place, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2010-12-07 ~ 2012-10-04
    IIF 120 - Director → ME
  • 32
    BRIXTON (HEATHROW BIG BOX) 1 LIMITED
    05161485 05162927... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-07
    Dissolved on 2018-07-25
    55 Baker Street, London
    Dissolved Corporate (28 parents)
    Officer
    2010-12-07 ~ 2012-10-04
    IIF 130 - Director → ME
  • 33
    BRIXTON (HEATHROW BIG BOX) 2 LIMITED
    05161486 05161485... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-07
    Dissolved on 2018-07-25
    55 Baker Street, London
    Dissolved Corporate (28 parents)
    Officer
    2010-12-07 ~ 2012-10-04
    IIF 129 - Director → ME
  • 34
    BRIXTON (HEATHROW BIG BOX) 3 LIMITED
    05161487 05161485... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-07
    Due to be dissolved on 2018-07-24
    55 Baker Street, London
    Dissolved Corporate (28 parents)
    Officer
    2010-12-07 ~ 2012-10-04
    IIF 74 - Director → ME
  • 35
    BRIXTON (HEATHROW BIG BOX) 4 LIMITED
    05161490 05162927... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-07
    Due to be dissolved on 2018-07-25
    55 Baker Street, London
    Dissolved Corporate (28 parents)
    Officer
    2010-12-07 ~ 2012-10-04
    IIF 84 - Director → ME
  • 36
    BRIXTON (HEATHROW BIG BOX) 5 LIMITED
    05162920 05161485... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-07
    Due to be dissolved on 2018-07-25
    55 Baker Street, London
    Dissolved Corporate (28 parents)
    Officer
    2010-12-07 ~ 2012-10-04
    IIF 98 - Director → ME
  • 37
    BRIXTON (HEATHROW BIG BOX) 6 LIMITED
    05162923 05161485... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-07
    Due to be dissolved on 2018-07-25
    55 Baker Street, London
    Dissolved Corporate (28 parents)
    Officer
    2010-12-07 ~ 2012-10-04
    IIF 106 - Director → ME
  • 38
    BRIXTON (HEATHROW BIG BOX) 7 LIMITED
    05162927 05161485... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-07
    Due to be dissolved on 2018-07-25
    55 Baker Street, London
    Dissolved Corporate (28 parents)
    Officer
    2010-12-07 ~ 2012-10-04
    IIF 79 - Director → ME
  • 39
    BRIXTON (HEATHROW BIG BOX) 8 LIMITED
    05162913 05161485... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-20
    Due to be dissolved on 2018-07-25
    55 Baker Street, London
    Dissolved Corporate (28 parents)
    Officer
    2010-12-07 ~ 2012-10-04
    IIF 103 - Director → ME
  • 40
    BRIXTON (IMPERIAL, LEATHERHEAD) LIMITED
    03947545
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-11-28 during the appointment or period of control
    Dissolved on 2012-12-13 during the appointment or period of control
    55 Baker Street, London
    Dissolved Corporate (17 parents)
    Officer
    2010-12-07 ~ dissolved
    IIF 59 - Director → ME
  • 41
    BRIXTON (KENNINGTON PARK) 1 LIMITED
    05140317
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-05-09 during the appointment or period of control
    Dissolved on 2012-09-11 during the appointment or period of control
    55 Baker Street, London
    Dissolved Corporate (22 parents)
    Officer
    2010-12-07 ~ dissolved
    IIF 46 - Director → ME
  • 42
    BRIXTON (KINGSLAND,BASINGSTOKE) LIMITED
    03947362
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-28 during the appointment or period of control
    Dissolved on 2013-01-24 during the appointment or period of control
    55 Baker Street, London
    Dissolved Corporate (17 parents)
    Officer
    2010-12-07 ~ dissolved
    IIF 55 - Director → ME
  • 43
    BRIXTON (METROPOLITAN PARK) 1 LIMITED
    05140344
    1 New Burlington Place, London, United Kingdom
    Active Corporate (36 parents)
    Officer
    2010-12-07 ~ 2012-10-04
    IIF 123 - Director → ME
  • 44
    BRIXTON (MOSLEY INDUSTRIAL ESTATE, TRAFFORD PARK) LIMITED
    05161593
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-02-10 during the appointment or period of control
    Dissolved on 2012-12-13 during the appointment or period of control
    55 Baker Street, London
    Dissolved Corporate (26 parents)
    Officer
    2010-12-07 ~ dissolved
    IIF 58 - Director → ME
  • 45
    BRIXTON (NEWBURY) LIMITED
    - now 03599126
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-05-09 during the appointment or period of control
    Dissolved on 2012-09-11 during the appointment or period of control
    3106TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1998-08-27
    55 Baker Street, London
    Dissolved Corporate (22 parents)
    Officer
    2010-12-07 ~ dissolved
    IIF 64 - Director → ME
  • 46
    BRIXTON (ORIGIN) LIMITED
    - now 05071730
    FOLDERBREEZE LIMITED - 2007-10-10
    1 New Burlington Place, London, United Kingdom
    Active Corporate (38 parents)
    Officer
    2010-12-07 ~ 2012-10-04
    IIF 75 - Director → ME
  • 47
    BRIXTON (OXFORD INDUSTRIAL PARK) LIMITED
    03947460
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-02-10 during the appointment or period of control
    Dissolved on 2012-12-13 during the appointment or period of control
    55 Baker Street, London
    Dissolved Corporate (17 parents)
    Officer
    2010-12-07 ~ dissolved
    IIF 53 - Director → ME
  • 48
    BRIXTON (POLAR PARK) 1 LIMITED
    05140330
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-05-09 during the appointment or period of control
    Dissolved on 2012-09-11 during the appointment or period of control
    55 Baker Street, London
    Dissolved Corporate (18 parents)
    Officer
    2010-12-07 ~ dissolved
    IIF 42 - Director → ME
  • 49
    BRIXTON (READING ROAD,BASINGSTOKE) LIMITED
    03947366
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-28 during the appointment or period of control
    Dissolved on 2013-01-24 during the appointment or period of control
    55 Baker Street, London
    Dissolved Corporate (17 parents)
    Officer
    2010-12-07 ~ dissolved
    IIF 50 - Director → ME
  • 50
    BRIXTON (TENAX, TRAFFORD PARK) LIMITED
    05161654
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-11-10
    Due to be dissolved on 2017-10-28
    55 Baker Street, London
    Dissolved Corporate (32 parents)
    Officer
    2010-12-07 ~ 2012-10-04
    IIF 81 - Director → ME
  • 51
    BRIXTON (TPE) LIMITED
    - now 05009581
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-11-28 during the appointment or period of control
    Dissolved on 2012-12-13 during the appointment or period of control
    TRAFFORD PARK ESTATES LIMITED
    - 2011-11-15 05009581 05161628
    GROUNDLAZAR LIMITED - 2004-03-31
    55 Baker Street, London
    Dissolved Corporate (17 parents)
    Officer
    2010-12-07 ~ dissolved
    IIF 65 - Director → ME
  • 52
    BRIXTON (TRAFFORD POINT, TRAFFORD PARK) LIMITED
    05161627
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-11-10
    Due to be dissolved on 2017-10-28
    55 Baker Street, London
    Dissolved Corporate (32 parents)
    Officer
    2010-12-07 ~ 2012-10-04
    IIF 104 - Director → ME
  • 53
    BRIXTON (VENTURA PARK) LIMITED
    03947364
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-11-28 during the appointment or period of control
    Dissolved on 2012-12-13 during the appointment or period of control
    55 Baker Street, London
    Dissolved Corporate (17 parents)
    Officer
    2010-12-07 ~ dissolved
    IIF 67 - Director → ME
  • 54
    BRIXTON (WEST CROSS,BRENTFORD) LIMITED
    03947371
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-28 during the appointment or period of control
    Dissolved on 2013-01-24 during the appointment or period of control
    55 Baker Street, London
    Dissolved Corporate (17 parents)
    Officer
    2010-12-07 ~ dissolved
    IIF 57 - Director → ME
  • 55
    BRIXTON (WESTBROOK, TRAFFORD PARK) LIMITED
    05161620
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-02-10 during the appointment or period of control
    Dissolved on 2012-12-13 during the appointment or period of control
    55 Baker Street, London
    Dissolved Corporate (26 parents)
    Officer
    2010-12-07 ~ dissolved
    IIF 63 - Director → ME
  • 56
    BRIXTON (WOKING) LIMITED
    03947316
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-11-28 during the appointment or period of control
    Dissolved on 2012-12-13 during the appointment or period of control
    55 Baker Street, London
    Dissolved Corporate (17 parents)
    Officer
    2010-12-07 ~ dissolved
    IIF 51 - Director → ME
  • 57
    BRIXTON (WOKINGHAM) LIMITED
    03947332
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-28 during the appointment or period of control
    Dissolved on 2013-01-25 during the appointment or period of control
    55 Baker Street, London
    Dissolved Corporate (17 parents)
    Officer
    2010-12-07 ~ dissolved
    IIF 68 - Director → ME
  • 58
    BRIXTON EQUITON LIMITED
    - now 03837112 05161732... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-12
    Dissolved on 2019-04-23
    INTERCEDE 1480 LIMITED - 1999-10-20
    55 Baker Street, London
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2010-12-07 ~ 2012-10-04
    IIF 92 - Director → ME
  • 59
    BRIXTON ESTATE LIMITED
    - now 00862663 00202342
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-05-09 during the appointment or period of control
    Dissolved on 2012-09-11 during the appointment or period of control
    BRIXTON LIMITED - 2001-04-27
    BRIXTON DEVELOPMENT LIMITED - 2000-06-19
    55 Baker Street, London
    Dissolved Corporate (21 parents)
    Officer
    2010-12-07 ~ dissolved
    IIF 61 - Director → ME
  • 60
    BRIXTON GREENFORD PARK PROPERTY LIMITED
    07593123
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-11-10
    Due to be dissolved on 2017-10-28
    55 Baker Street, London
    Dissolved Corporate (12 parents)
    Officer
    2011-04-06 ~ 2012-10-04
    IIF 139 - Director → ME
  • 61
    BRIXTON GUARANTEE 1 LIMITED
    05306370
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-11-10
    Due to be dissolved on 2017-10-28
    55 Baker Street, London
    Dissolved Corporate (23 parents)
    Officer
    2010-12-07 ~ 2012-10-04
    IIF 87 - Director → ME
  • 62
    BRIXTON INVESTMENTS (CITY) LIMITED
    - now 00910779
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-05-09 during the appointment or period of control
    Dissolved on 2012-09-11 during the appointment or period of control
    BRIXTON ESTATE AUSTRALIA LIMITED - 1998-04-03
    55 Baker Street, London
    Dissolved Corporate (25 parents)
    Officer
    2010-12-07 ~ dissolved
    IIF 49 - Director → ME
  • 63
    BRIXTON INVESTMENTS (HOUGHTON REGIS) LIMITED
    - now 01526338
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-05-09 during the appointment or period of control
    Dissolved on 2012-09-11 during the appointment or period of control
    FOURTH SHELF INVESTMENT COMPANY LIMITED - 1981-12-31
    55 Baker Street, London
    Dissolved Corporate (21 parents)
    Officer
    2010-12-07 ~ dissolved
    IIF 47 - Director → ME
  • 64
    BRIXTON LIMITED
    - now 00202342 00862663... (more)
    BRIXTON PLC - 2009-08-24
    BRIXTON ESTATE PLC - 2001-04-27
    1 New Burlington Place, London, England
    Active Corporate (50 parents, 39 offsprings)
    Officer
    2012-10-04 ~ 2015-06-30
    IIF 116 - Director → ME
  • 65
    BRIXTON NORTHFIELDS (WEMBLEY 1) LIMITED
    - now 04980982 04959947... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-11-28
    Dissolved on 2024-10-19
    SUMMERSAIL LIMITED - 2004-02-16
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (37 parents)
    Officer
    2010-12-07 ~ 2012-10-04
    IIF 110 - Director → ME
  • 66
    BRIXTON NORTHFIELDS (WEMBLEY) HOLDINGS LIMITED
    - now 04940163
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-11-28
    Dissolved on 2024-10-19
    STYLESCORE LIMITED - 2004-01-07
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2010-12-07 ~ 2012-10-04
    IIF 80 - Director → ME
  • 67
    BRIXTON NORTHFIELDS (WEMBLEY) LIMITED
    - now 04959947 04980982
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-11-28
    Dissolved on 2024-10-19
    NORTHFIELDS (WEMBLEY) LIMITED - 2004-02-23
    BRIXTON NORTHFIELDS (WEMBLEY) LIMITED - 2004-01-13
    NORTHFIELDS (WEMBLEY) LIMITED - 2003-12-30
    CANARYBRIGHT LIMITED - 2003-11-26
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (31 parents, 1 offspring)
    Officer
    2010-12-07 ~ 2012-10-04
    IIF 73 - Director → ME
  • 68
    BRIXTON NORTHFIELDS 1 LIMITED
    - now 04784024 04971112... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-11-28
    Due to be dissolved on 2024-10-19
    CHANCEBRISK LIMITED - 2003-12-30
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (37 parents)
    Officer
    2010-12-07 ~ 2012-10-04
    IIF 72 - Director → ME
  • 69
    BRIXTON NORTHFIELDS 2 LIMITED
    - now 04958196 04971112... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-11-28
    Dissolved on 2024-10-19
    FLAIREXTEND LIMITED - 2003-12-30
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (37 parents)
    Officer
    2010-12-07 ~ 2012-10-04
    IIF 88 - Director → ME
  • 70
    BRIXTON NORTHFIELDS 3 LIMITED
    - now 04971112 04958196... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-11-28
    Dissolved on 2024-10-19
    BIRCHVOCAL LIMITED - 2003-12-30
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (37 parents)
    Officer
    2010-12-07 ~ 2012-10-04
    IIF 119 - Director → ME
  • 71
    BRIXTON NORTHFIELDS 4 LIMITED
    - now 04970964 04958196... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-11-28
    Dissolved on 2024-10-19
    EARTHSPRUCE LIMITED - 2003-12-30
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (37 parents)
    Officer
    2010-12-07 ~ 2012-10-04
    IIF 77 - Director → ME
  • 72
    BRIXTON NORTHFIELDS 5 LIMITED
    - now 04523671 04958196... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-11-28
    Dissolved on 2024-10-19
    READYCREATE LIMITED - 2003-12-30
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (38 parents)
    Officer
    2010-12-07 ~ 2012-10-04
    IIF 102 - Director → ME
  • 73
    BRIXTON NORTHFIELDS 6 LIMITED
    - now 04986762 04958196... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-11-28
    Dissolved on 2024-10-19
    EXTENDCASTLE LIMITED - 2004-08-18
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (37 parents)
    Officer
    2010-12-07 ~ 2012-10-04
    IIF 82 - Director → ME
  • 74
    BRIXTON PREMIER PARK PROPERTY LIMITED
    07593111
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-11-10
    Dissolved on 2017-10-28
    55 Baker Street, London
    Dissolved Corporate (12 parents)
    Officer
    2011-04-06 ~ 2012-10-04
    IIF 137 - Director → ME
  • 75
    BRIXTON PROPERTIES LIMITED
    - now 05140315
    BRIXTON (ENFIELD, GREAT CAMBRIDGE INDUSTRIAL ESTATE) 1 LIMITED - 2010-09-22
    1 New Burlington Place, London, United Kingdom
    Active Corporate (37 parents)
    Officer
    2010-12-07 ~ 2012-10-04
    IIF 125 - Director → ME
  • 76
    BRIXTON RADLETT PROPERTY LIMITED
    - now 05071726
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-03-31
    Dissolved on 2022-07-09
    SENSEKEY LIMITED
    - 2011-05-10 05071726
    1 More London Place, London
    Dissolved Corporate (33 parents)
    Officer
    2010-12-07 ~ 2012-10-04
    IIF 83 - Director → ME
  • 77
    CAMBRIDGE RESEARCH PARK MANAGEMENT COMPANY LIMITED
    - now 05503288
    SHELFCO (NO.3123) LIMITED - 2005-11-11
    Forum 4, Solent Business Park Parkway South, Whiteley, Fareham, Hampshire, England
    Active Corporate (29 parents)
    Officer
    2010-12-07 ~ 2011-03-25
    IIF 21 - Director → ME
    IIF 22 - Director → ME
  • 78
    DEVON NOMINEES (NO.1) LIMITED
    - now 05272320 05274126... (more)
    PRECIS (2488) LIMITED - 2005-01-10
    1 New Burlington Place, London, United Kingdom
    Active Corporate (38 parents, 1 offspring)
    Officer
    2011-01-24 ~ 2012-06-20
    IIF 140 - Director → ME
  • 79
    DEVON NOMINEES (NO.2) LIMITED
    - now 05272296 05274126... (more)
    PRECIS (2489) LIMITED - 2005-01-10
    1 New Burlington Place, London, United Kingdom
    Active Corporate (38 parents)
    Officer
    2011-01-24 ~ 2012-06-20
    IIF 134 - Director → ME
  • 80
    DEVON NOMINEES (NO.3) LIMITED
    - now 05274126 05272296... (more)
    PRECIS (2498) LIMITED - 2005-02-10
    1 New Burlington Place, London, United Kingdom
    Active Corporate (41 parents, 1 offspring)
    Officer
    2011-01-24 ~ 2012-06-20
    IIF 135 - Director → ME
  • 81
    EQUITON NOMINEE LIMITED
    - now 04012435
    INTERCEDE 1582 LIMITED - 2000-06-21
    Cunard House, 15 Regent Street, London
    Dissolved Corporate (28 parents)
    Officer
    2010-12-07 ~ 2015-06-30
    IIF 131 - Director → ME
  • 82
    EQUITON MANAGEMENT LIMITED
    - now 03782962
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-11-28 during the appointment or period of control
    Dissolved on 2012-12-13 during the appointment or period of control
    INTERCEDE 1445 LIMITED - 1999-10-20
    55 Baker Street, London
    Dissolved Corporate (20 parents)
    Officer
    2010-12-07 ~ dissolved
    IIF 56 - Director → ME
  • 83
    EXTENDFOLLOW LIMITED
    04986799
    Cunard House 15 Regent Street, London
    Dissolved Corporate (23 parents)
    Officer
    2010-12-07 ~ 2012-10-04
    IIF 124 - Director → ME
  • 84
    FARNBOROUGH BUSINESS PARK LIMITED
    - now 03561909 05490420
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-03-28
    Dissolved on 2015-09-11
    SHELFCO (NO.1493) LIMITED - 1998-07-24
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (22 parents)
    Officer
    2010-12-07 ~ 2012-04-19
    IIF 112 - Director → ME
  • 85
    FARNBOROUGH BUSINESS PARK MANAGEMENT COMPANY LIMITED
    - now 05490420 03561909
    CENTENNIAL PARK PHASE 100 LIMITED - 2006-04-24
    SHELFCO (NO. 3089) LIMITED - 2005-08-02
    95 Cromwell Road, London, England
    Active Corporate (21 parents)
    Officer
    2010-12-07 ~ 2012-04-19
    IIF 115 - Director → ME
  • 86
    FIRST PHASE PROPERTY LTD
    06670010
    Parkers, Cornelius House, 178-180 Church Road, Hove, East Sussex, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2008-10-30 ~ dissolved
    IIF 4 - Director → ME
  • 87
    FOLLOWCASTLE LIMITED
    04986793
    Cunard House, 15 Regent Street, London
    Dissolved Corporate (22 parents)
    Officer
    2010-12-07 ~ 2015-06-30
    IIF 90 - Director → ME
  • 88
    FP ALTERNATIVES LIMITED
    07773154
    2 Chapel Terrace, Brighton, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    2011-09-14 ~ dissolved
    IIF 9 - Director → ME
    2011-09-14 ~ dissolved
    IIF 158 - Secretary → ME
  • 89
    GUILDHALL PROPERTY COMPANY PLC
    00279385
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-01-10 during the appointment or period of control
    Dissolved on 2012-10-16 during the appointment or period of control
    55 Baker Street, London
    Dissolved Corporate (15 parents)
    Officer
    2009-04-20 ~ dissolved
    IIF 35 - Director → ME
  • 90
    HELIOS NORTHERN LIMITED
    - now 05148531
    COBCO 639 LIMITED - 2004-06-15
    1 New Burlington Place, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2011-05-27 ~ 2012-10-04
    IIF 128 - Director → ME
  • 91
    HELIOSLOUGH LIMITED
    - now 05026832
    SHELFCO (NO. 2913) LIMITED - 2004-03-10
    1 New Burlington Place, London, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Officer
    2011-05-13 ~ 2015-06-30
    IIF 89 - Director → ME
  • 92
    HEXTALLS LIMITED
    06862797
    Third Floor, Innovation House, London Road, Bishop's Stortford, England
    Active Corporate (4 parents)
    Officer
    2017-03-13 ~ 2017-03-13
    IIF 154 - Director → ME
    2017-03-27 ~ now
    IIF 151 - Director → ME
    2010-06-21 ~ now
    IIF 160 - Secretary → ME
    Person with significant control
    2017-03-27 ~ now
    IIF 13 - Has significant influence or control → OE
  • 93
    HEXTALLS PB LIMITED
    07885624
    Third Floor, Innovation House, London Road, Bishop's Stortford, England
    Active Corporate (2 parents)
    Officer
    2011-12-19 ~ now
    IIF 152 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 155 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 155 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 94
    HOT DOG DIGITAL LTD
    - now 09329869
    THE IDEAS FACTORY DIGITAL LIMITED
    - 2015-08-06 09329869
    1 Overhill Gardens, Brighton, England
    Dissolved Corporate (3 parents)
    Officer
    2014-11-27 ~ 2016-08-11
    IIF 149 - Director → ME
    Person with significant control
    2016-06-30 ~ 2016-07-14
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 95
    IPA PENSION TRUSTEES LIMITED
    - now 02191185
    TRUSHELFCO (NO. 1201) LIMITED - 1988-03-11
    44 Belgrave Square, London
    Dissolved Corporate (22 parents)
    Officer
    2006-04-06 ~ 2010-03-03
    IIF 146 - Director → ME
  • 96
    KINGSWOOD ASCOT PROPERTY INVESTMENTS LIMITED
    - now 03229520
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-11-15
    Due to be dissolved on 2017-10-31
    SHELFCO (NO. 1246) LIMITED - 1996-12-11
    55 Baker Street, London
    Dissolved Corporate (27 parents)
    Officer
    2009-06-22 ~ 2015-06-30
    IIF 37 - Director → ME
  • 97
    KWACKER LIMITED
    02345811
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-11-15
    Due to be dissolved on 2017-10-31
    55 Baker Street, London
    Dissolved Corporate (18 parents)
    Officer
    2009-04-20 ~ 2015-06-30
    IIF 40 - Director → ME
  • 98
    LAZARJEWEL LIMITED
    05009606
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-05-09 during the appointment or period of control
    Dissolved on 2012-09-11 during the appointment or period of control
    55 Baker Street, London
    Dissolved Corporate (18 parents)
    Officer
    2010-12-07 ~ dissolved
    IIF 62 - Director → ME
  • 99
    PB INTERNATIONAL HOLDINGS LIMITED
    10193512
    116 Babbacombe Road, Bromley, England
    Dissolved Corporate (2 parents)
    Officer
    2016-05-23 ~ dissolved
    IIF 153 - Director → ME
    Person with significant control
    2016-05-23 ~ dissolved
    IIF 156 - Ownership of shares – More than 25% but not more than 50% → OE
  • 100
    ROADSTAMP LIMITED
    05071731
    Cunard House, 15 Regent Street, London
    Dissolved Corporate (23 parents)
    Officer
    2010-12-07 ~ 2012-10-04
    IIF 96 - Director → ME
  • 101
    SAFFRON HILL TRADING LTD
    07890255
    3 Katherine Court, 2c Castellain Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2011-12-22 ~ dissolved
    IIF 148 - Director → ME
  • 102
    SAPPHIRE CAMPUS MANAGEMENT COMPANY LIMITED
    - now 06860971
    BRIXTON (NO.16) LIMITED - 2010-03-16
    One, Coleman Street, London
    Active Corporate (23 parents)
    Officer
    2010-12-07 ~ 2012-10-04
    IIF 95 - Director → ME
  • 103
    SEGRO (BRACKMILLS) LIMITED - now
    SEGRO (BATH ROAD) LIMITED
    - 2015-08-17 09115793 10040957... (more)
    1 New Burlington Place, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2014-07-03 ~ 2015-06-30
    IIF 143 - Director → ME
  • 104
    SEGRO (CRP) LIMITED
    - now 03934831
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-11-10
    Dissolved on 2017-10-28
    CAMBRIDGE RESEARCH PARK LIMITED
    - 2011-04-08 03934831
    SHELFCO (NO.1830) LIMITED - 2000-03-10
    55 Baker Street, London
    Dissolved Corporate (24 parents)
    Officer
    2010-12-07 ~ 2012-10-04
    IIF 93 - Director → ME
  • 105
    SEGRO (KNBC) LIMITED
    - now 05472081
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-07-11
    Dissolved on 2015-03-15
    SLOUGH ESTATES (KNBC) LIMITED - 2007-06-26
    SHELFCO (NO. 3080) LIMITED - 2005-07-13
    8 Salisbury Square, London
    Dissolved Corporate (19 parents)
    Officer
    2010-12-07 ~ 2012-06-22
    IIF 101 - Director → ME
  • 106
    SEGRO (NECHELLS 1) LIMITED
    - now 05407730
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-11-10
    Dissolved on 2017-10-28
    SLOUGH ESTATES (NECHELLS 1) LIMITED - 2007-06-26
    SLOUGH ESTATES (EDMONTON) LIMITED - 2005-07-29
    SHELFCO (NO. 3072) LIMITED - 2005-06-20
    55 Baker Street, London
    Dissolved Corporate (21 parents)
    Officer
    2010-12-07 ~ 2012-10-04
    IIF 108 - Director → ME
  • 107
    SEGRO (RUGBY GATEWAY 1) LIMITED
    08841144 09946288... (more)
    1 New Burlington Place, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2014-01-10 ~ 2015-06-30
    IIF 138 - Director → ME
  • 108
    SEGRO (RUGBY GATEWAY 2) LIMITED
    - now 09307023 08841144... (more)
    SEGRO (ERITH) LIMITED
    - 2015-02-03 09307023
    1 New Burlington Place, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2014-11-12 ~ 2015-06-30
    IIF 142 - Director → ME
  • 109
    SEGRO (RUNCORN) LIMITED
    - now 05472093
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-11-10
    Dissolved on 2017-10-28
    SLOUGH ESTATES (RUNCORN) LIMITED - 2007-06-26
    SHELFCO (NO. 3083) LIMITED - 2005-07-05
    55 Baker Street, London
    Dissolved Corporate (21 parents)
    Officer
    2010-12-07 ~ 2012-10-04
    IIF 86 - Director → ME
  • 110
    SEGRO (SOUTHAMPTON) LIMITED
    - now 05472054
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-11-10
    Dissolved on 2017-10-28
    SLOUGH ESTATES (SOUTHAMPTON) LIMITED - 2007-06-26
    SHELFCO (NO. 3077) LIMITED - 2005-07-13
    55 Baker Street, London
    Dissolved Corporate (21 parents)
    Officer
    2010-12-07 ~ 2012-10-04
    IIF 76 - Director → ME
  • 111
    SEGRO (TRILOGY) MANAGEMENT COMPANY LIMITED
    - now 05654708
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-11-28
    Dissolved on 2024-10-19
    SLOUGH ESTATES (TRILOGY) MANAGEMENT COMPANY LIMITED - 2007-06-26
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (25 parents)
    Officer
    2009-06-22 ~ 2012-10-04
    IIF 34 - Director → ME
  • 112
    SEGRO (WATCHMOOR) LIMITED
    - now 02388748
    FLUOR PROPERTIES LIMITED - 2008-12-22
    FLUOR DANIEL PROPERTIES LIMITED - 2002-12-10
    ALNERY NO. 889 LIMITED - 1990-01-23
    1 New Burlington Place, London, United Kingdom
    Active Corporate (36 parents, 1 offspring)
    Officer
    2010-12-07 ~ 2012-10-04
    IIF 132 - Director → ME
  • 113
    SEGRO ADMINISTRATION LIMITED
    - now 01087015
    SLOUGH ESTATES ADMINISTRATION LIMITED - 2007-05-22
    1 New Burlington Place, London, England
    Active Corporate (30 parents, 1 offspring)
    Officer
    2009-06-22 ~ 2015-06-30
    IIF 36 - Director → ME
  • 114
    1 New Burlington Place, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2010-12-07 ~ 2012-10-04
    IIF 118 - Director → ME
  • 115
    1 New Burlington Place, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2010-12-07 ~ 2012-10-04
    IIF 111 - Director → ME
  • 116
    1 New Burlington Place, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2010-12-07 ~ 2012-10-04
    IIF 70 - Director → ME
  • 117
    1 New Burlington Place, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2010-12-07 ~ 2012-10-04
    IIF 69 - Director → ME
  • 118
    SEGRO APP MANAGEMENT LIMITED
    07208162 07867708... (more)
    1 New Burlington Place, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2010-12-07 ~ 2012-10-04
    IIF 114 - Director → ME
  • 119
    SEGRO CHUSA LIMITED
    - now 06283254
    3536TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-11-07
    1 New Burlington Place, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2009-03-31 ~ 2015-06-30
    IIF 32 - Director → ME
  • 120
    SEGRO COMMUNITIES LIMITED
    08656082
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-11-28
    Dissolved on 2024-10-19
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2013-08-19 ~ 2015-06-30
    IIF 97 - Director → ME
  • 121
    SEGRO EUROPE LIMITED
    - now 04569885
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-11-28
    Dissolved on 2024-10-19
    SLOUGH EUROPE LIMITED - 2007-06-26
    C/o Bdp Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (23 parents)
    Officer
    2009-04-20 ~ 2015-06-30
    IIF 39 - Director → ME
  • 122
    SEGRO FINANCE LIMITED - now
    SEGRO FINANCE PUBLIC LIMITED COMPANY
    - 2022-12-13 01087016
    SLOUGH ESTATES FINANCE PUBLIC LIMITED COMPANY - 2007-05-22
    1 New Burlington Place, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2009-04-20 ~ 2015-06-30
    IIF 38 - Director → ME
  • 123
    SEGRO INDUSTRIAL ESTATES LIMITED
    - now 00444531
    SLOUGH INDUSTRIAL ESTATES LIMITED - 2007-06-26
    RAVENSEFT INDUSTRIAL ESTATES LIMITED - 2004-12-16
    1 New Burlington Place, London, United Kingdom
    Active Corporate (44 parents, 3 offsprings)
    Officer
    2009-06-22 ~ 2012-10-04
    IIF 91 - Director → ME
  • 124
    SEGRO INVESTMENTS LIMITED
    - now 01131931
    SLOUGH 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 (28 parents)
    Officer
    2011-01-07 ~ 2012-10-04
    IIF 24 - Director → ME
  • 125
    SEGRO MANAGEMENT LIMITED
    07867708 07208162... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-11-28
    Dissolved on 2024-10-19
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (16 parents)
    Officer
    2011-12-01 ~ 2012-10-04
    IIF 141 - Director → ME
  • 126
    SEGRO NETHERLANDS HOLDING B.V. - now
    SEGRO NETHERLANDS H1 B V - 2023-03-27
    SEGRO NETHERLANDS H1 B V
    - 2022-01-11 FC028743
    SEGRO NETHERLANDS HOLDING B V - 2009-03-18
    Ito-toren, 8th Floor, Gustav Mahlerplein 62, Amsterdam, 1025ma, Netherlands
    Active Corporate (8 parents, 1 offspring)
    Officer
    2009-04-16 ~ 2015-06-30
    IIF 29 - Director → ME
  • 127
    SEGRO NO. 1 LIMITED
    - now 05989873
    SEGRO LIMITED - 2007-05-22
    SEIGRO LIMITED - 2007-03-05
    234 Bath Road, Slough, Berkshire
    Dissolved Corporate (13 parents)
    Officer
    2009-04-20 ~ dissolved
    IIF 14 - Director → ME
  • 128
    SEGRO OVERSEAS HOLDINGS LIMITED
    - now 01054564
    ANGLO FRENCH INDUSTRIAL DEVELOPMENTS LIMITED - 2007-07-17
    1 New Burlington Place, London, England
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2009-04-20 ~ 2015-06-30
    IIF 41 - Director → ME
  • 129
    SEGRO PROPERTIES LIMITED
    - now 00448911
    SLOUGH PROPERTIES LIMITED - 2007-05-22
    SLOUGH INDUSTRIAL ESTATES LIMITED - 1987-04-01
    1 New Burlington Place, London, England
    Active Corporate (38 parents, 116 offsprings)
    Officer
    2009-06-22 ~ 2012-10-04
    IIF 117 - Director → ME
  • 130
    SEI (NO.1) LIMITED
    - now 04829816 04829812
    3335TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2003-11-13
    234 Bath Road, Slough, Berkshire
    Dissolved Corporate (19 parents)
    Officer
    2009-06-22 ~ dissolved
    IIF 15 - Director → ME
  • 131
    SEI (NO.2) LIMITED
    - now 04829812 04829816
    3336TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2003-11-13
    234 Bath Road, Slough, Berkshire
    Dissolved Corporate (17 parents)
    Officer
    2009-06-22 ~ dissolved
    IIF 16 - Director → ME
  • 132
    SEI LIMITED
    - now 04817262
    3333RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2003-08-26
    Cunard House, 15 Regent Street, London, England
    Dissolved Corporate (19 parents)
    Officer
    2009-06-22 ~ dissolved
    IIF 18 - Director → ME
  • 133
    SELP MANAGEMENT LIMITED
    08576269
    1 New Burlington Place, London, England
    Active Corporate (10 parents)
    Officer
    2013-06-19 ~ 2015-06-04
    IIF 127 - Director → ME
  • 134
    SHADOW FOUNDR LTD
    09496687
    23-25 Montagu Street Montagu Street, London, England
    Active Corporate (6 parents)
    Officer
    2015-03-18 ~ 2026-02-20
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 135
    SLOUGH TRADING ESTATE LIMITED
    01184323
    1 New Burlington Place, London, United Kingdom
    Active Corporate (39 parents, 4 offsprings)
    Officer
    2009-06-22 ~ 2012-10-04
    IIF 122 - Director → ME
  • 136
    STOVELINE INSTALLATIONS LTD
    10990510
    Unit 2 3a Wellington Road, Bidford On Avon, Warks, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-10-02 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2017-10-02 ~ dissolved
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 137
    STOVELINE LIMITED
    07288831
    4385, 07288831: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2010-06-18 ~ dissolved
    IIF 150 - Director → ME
  • 138
    THE DUTCH EAST INDIA GROUP LTD
    - now 06628178
    DUTCH EAST INDIA COMPANIES LTD
    - 2009-03-06 06628178
    Parkers, Cornelius House, 178-180 Church Road, Hove, East Sussex, United Kingdom
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    2008-06-24 ~ dissolved
    IIF 5 - Director → ME
  • 139
    THE FURNITURE PACK COMPANIES LTD
    06670144
    2 Orange Row, Brighton, East Sussex, England
    Dissolved Corporate (3 parents)
    Officer
    2009-04-30 ~ dissolved
    IIF 8 - Director → ME
  • 140
    UBRIQUE SERVICES LIMITED
    04585898
    80 South Audley Street, London
    Dissolved Corporate (11 parents)
    Officer
    2006-09-07 ~ 2008-01-11
    IIF 27 - Director → ME
  • 141
    VESTIAIRE COLLECTIVE UK LIMITED
    - now 07684061
    VESTIAIRE DE COPINES UK LIMITED - 2012-02-16
    C/o Hillier Hopkins Llp, 249 Silbury Boulevard, Milton Keynes, Bucks, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-11-07 ~ now
    IIF 157 - Director → ME
  • 142
    VOCALSPRUCE LIMITED
    04980973
    Cunard House, 15 Regent Street, London
    Dissolved Corporate (23 parents)
    Officer
    2010-12-07 ~ 2012-10-04
    IIF 121 - Director → ME
  • 143
    VOYAGER PARK NORTH MANAGEMENT COMPANY LIMITED
    - now 05490428 08950892
    CENTENNIAL PARK PHASE 200 LIMITED - 2006-05-26
    SHELFCO (NO. 3090) LIMITED - 2005-08-02
    34 Dover Street, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2010-12-07 ~ 2012-07-31
    IIF 25 - Director → ME
  • 144
    VOYAGER PARK SOUTH MANAGEMENT COMPANY LIMITED
    08950892 05490428
    Aviva, Wellington Row, York, North Yorkshire
    Active Corporate (17 parents)
    Officer
    2014-03-20 ~ 2015-06-30
    IIF 144 - Director → ME
  • 145
    WEST CROSS (MF) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2015-04-14
    BRIXTON (WEST CROSS) LIMITED
    - 2013-10-09 03603310
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-09-25
    BRIXTON (LEATHERHEAD) LIMITED - 1998-11-09
    BRIXTON (HOUNSLOW) LIMITED - 1998-09-29
    INTERCEDE 1339 LIMITED - 1998-08-06
    8 Salisbury Square, London
    Dissolved Corporate (39 parents)
    Officer
    2010-12-07 ~ 2012-10-04
    IIF 78 - Director → ME
  • 146
    WINNERSH TRIANGLE PROPERTY LIMITED - now
    SEGRO (WINNERSH) LIMITED
    - 2013-08-01 05472073
    WINNERISH TRIANGLE PROPERTY LIMITED - 2013-08-01
    SLOUGH ESTATES (WINNERSH) LIMITED - 2007-06-26
    SHELFCO (NO. 3079) LIMITED - 2005-07-05
    95 Cromwell Road, London, England
    Active Corporate (35 parents)
    Officer
    2010-12-07 ~ 2012-10-04
    IIF 133 - Director → ME
  • 147
    WOODHAVEN LTD
    08499736
    2 Appletree Close, Redlynch, Salisbury, England
    Dissolved Corporate (2 parents)
    Officer
    2013-04-23 ~ dissolved
    IIF 7 - Director → ME
    2013-04-23 ~ 2018-07-02
    IIF 159 - Secretary → ME
    Person with significant control
    2016-04-24 ~ dissolved
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.