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
parent relation
Individuals in focus

Mr Mark Glenn Bridgman Shaw

child relation
Offspring entities and appointments
Active 136
  • 1
    2010/2011 BROOKFIELDS THETFORD E2 (GENERAL PARTNER) LLP - 2011-03-10
    72 Broadwick Street, London, United Kingdom
    Active Corporate (4 parents)
    Cash at bank and in hand (Company account)
    9 GBP2024-04-05
    Officer
    2011-03-10 ~ now
    IIF 417 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 2
    2010/2011 CORTONWOOD RETAIL E2 (GENERAL PARTNER) LLP - 2011-03-10
    72 Broadwick Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2011-03-10 ~ now
    IIF 418 - LLP Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 3
    Brooklands Farm Pepperbox Lane, Bramley, Guildford, Surrey, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2016-12-08 ~ now
    IIF 119 - Director → ME
  • 4
    29 Arboretum Street, Nottingham, Nottinghamshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2021-03-04 ~ now
    IIF 452 - Director → ME
    2021-03-04 ~ now
    IIF 498 - Secretary → ME
  • 5
    29 Arboretum Street, Nottingham, Nottinghamshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    147,999 GBP2024-03-31
    Officer
    2021-03-30 ~ now
    IIF 453 - Director → ME
  • 6
    Apartment 13 Queens College Chambers, Birmingham, West Midlands, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-04-30
    Officer
    2017-04-20 ~ dissolved
    IIF 383 - Director → ME
    Person with significant control
    2017-04-20 ~ dissolved
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    Brooklands Farm Pepperbox Lane, Bramley, Guildford, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    -720 GBP2024-04-30
    Officer
    2012-04-04 ~ now
    IIF 120 - Director → ME
  • 8
    Apartment 13, Queens College Chambers, 38 Paradise Street, Birmingham, West Midlands, England
    Dissolved Corporate (3 parents)
    Officer
    2015-05-01 ~ dissolved
    IIF 110 - Director → ME
  • 9
    Apartment 13 Queens College Chambers, Birmingham, West Midlands, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-04-30
    Officer
    2017-04-20 ~ dissolved
    IIF 384 - Director → ME
    Person with significant control
    2017-04-20 ~ dissolved
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    BIRMINGHAM BRINDLEYPLACE (GENERAL PARTNER) LIMITED - 2004-09-03
    CPF NO. 5 (GENERAL PARTNER) LIMITED - 2003-06-26
    HILLGATE (337) LIMITED - 2002-11-04
    The Lodge, Odell, Bedford
    Dissolved Corporate (3 parents)
    Officer
    2003-06-26 ~ dissolved
    IIF 432 - Secretary → ME
  • 11
    BIRMINGHAM BRINDLEYPLACE CAPITAL (GENERAL PARTNER) LIMITED - 2004-09-03
    BIRMINGHAM BRINDLEYPLACE INCOME (GENERAL PARTNER) LIMITED - 2003-11-25
    The Lodge, High Street, Odell, Bedford, Bedfordshire
    Dissolved Corporate (3 parents)
    Officer
    2003-09-30 ~ dissolved
    IIF 430 - Secretary → ME
  • 12
    29 Arboretum Street, Nottingham, Nottinghamshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    12,809 GBP2024-04-30
    Officer
    2022-04-08 ~ now
    IIF 450 - Director → ME
    Person with significant control
    2022-04-08 ~ now
    IIF 428 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 428 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 428 - Right to appoint or remove directors → OE
  • 13
    The Lodge, Odell, Bedford
    Dissolved Corporate (3 parents)
    Officer
    2005-07-26 ~ dissolved
    IIF 265 - Director → ME
  • 14
    The Lodge, Odell, Bedford
    Dissolved Corporate (3 parents)
    Officer
    2005-07-26 ~ dissolved
    IIF 197 - Director → ME
  • 15
    The Lodge, Odell, Bedford
    Dissolved Corporate (3 parents)
    Officer
    2005-10-18 ~ dissolved
    IIF 242 - Director → ME
  • 16
    The Lodge, Odell, Bedford
    Dissolved Corporate (3 parents)
    Officer
    2005-10-18 ~ dissolved
    IIF 259 - Director → ME
  • 17
    The Lodge, Odell, Bedford
    Dissolved Corporate (4 parents)
    Officer
    2005-10-26 ~ dissolved
    IIF 303 - Director → ME
  • 18
    72 Broadwick Street, London, United Kingdom
    Active Corporate (2 parents, 7 offsprings)
    Cash at bank and in hand (Company account)
    29,575 GBP2023-11-30
    Officer
    2019-08-27 ~ now
    IIF 414 - LLP Designated Member → ME
  • 19
    IMCO (202005) LIMITED - 2005-07-21
    The Lodge, Odell, Bedford
    Dissolved Corporate (4 parents, 5 offsprings)
    Officer
    2005-07-18 ~ dissolved
    IIF 227 - Director → ME
  • 20
    The Lodge, Odell, Bedford
    Dissolved Corporate (11 parents)
    Officer
    2004-11-30 ~ dissolved
    IIF 397 - LLP Designated Member → ME
  • 21
    TRITAX MANAGEMENT 1 LIMITED - 2016-03-07
    TRITAX MANAGEMENT LIMITED - 2007-04-12
    72 Broadwick Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    13,804 GBP2023-03-31
    Officer
    2001-02-15 ~ dissolved
    IIF 141 - Director → ME
    2007-08-07 ~ dissolved
    IIF 437 - Secretary → ME
    Person with significant control
    2017-02-15 ~ dissolved
    IIF 22 - Has significant influence or control → OE
  • 22
    The Lodge, Odell, Bedford, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    2002-12-19 ~ dissolved
    IIF 52 - Director → ME
  • 23
    Brooklands Farm Pepperbox Lane, Bramley, Guildford, England
    Dissolved Corporate (2 parents, 1 offspring)
    Current Assets (Company account)
    2,698,813 GBP2021-03-31
    Officer
    2003-11-24 ~ dissolved
    IIF 412 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    Aberdeen House, South Road, Haywards Heath, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2003-01-07 ~ dissolved
    IIF 53 - Director → ME
  • 25
    100-102 St. James Road, Northampton, Northants
    Dissolved Corporate (2 parents)
    Officer
    1999-03-23 ~ dissolved
    IIF 323 - Director → ME
  • 26
    Grosvenor House Hollinswood Road, Central Park, Telford, Shropshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    83,448 GBP2024-03-31
    Officer
    2019-03-26 ~ now
    IIF 385 - Director → ME
  • 27
    TRITAX SECURITIES 1 LIMITED - 2020-10-01
    TRITAX SECURITIES LIMITED - 2007-04-12
    COLLECTIVE INVESTMENTS (TRUST MANAGERS) LIMITED - 2005-06-20
    COLLECTIVE INVESTMENTS LIMITED - 1994-10-05
    CHILITE ENTERPRISES LIMITED - 1991-07-30
    Brooklands Farm Pepperbox Lane, Bramley, Guildford, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    22,677 GBP2022-11-30
    Officer
    1991-07-03 ~ dissolved
    IIF 31 - Director → ME
    1994-10-12 ~ dissolved
    IIF 431 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
  • 28
    The Lodge High Street, Odell, Bedford, Bedfordshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2013-11-27 ~ dissolved
    IIF 104 - Director → ME
  • 29
    The Lodge High Street, Odell, Bedford, Bedfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-11-27 ~ dissolved
    IIF 103 - Director → ME
  • 30
    HILLGATE (185) LIMITED - 2000-11-17
    The Lodge, Odell, Bedford, Bedfordshire
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2000-11-07 ~ dissolved
    IIF 433 - Secretary → ME
  • 31
    COLLECTIVE HIGH INCOME & PROPERTY GROWTH NO.1 PLC - 1994-11-22
    Units 1 To 3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
    Dissolved Corporate (6 parents)
    Equity (Company account)
    -248,345 GBP2019-11-30
    Officer
    1994-01-20 ~ dissolved
    IIF 62 - Director → ME
    1994-01-20 ~ dissolved
    IIF 434 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    Seymour Chambers, 92 London Road, Liverpool, Merseyside, England
    Dissolved Corporate (1 parent)
    Officer
    2021-04-23 ~ dissolved
    IIF 490 - Director → ME
    Person with significant control
    2021-04-23 ~ dissolved
    IIF 454 - Ownership of shares – 75% or more → OE
    IIF 454 - Ownership of voting rights - 75% or more → OE
    IIF 454 - Right to appoint or remove directors → OE
  • 33
    Apt 13 38 Paradise Street, Birmingham, England
    Dissolved Corporate (2 parents)
    Officer
    2020-05-22 ~ dissolved
    IIF 111 - Director → ME
    Person with significant control
    2020-05-22 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 34
    Brooklands Farm Pepperbox Lane, Bramley, Guildford, England
    Active Corporate (3 parents)
    Equity (Company account)
    675,000 GBP2024-05-31
    Officer
    2020-05-22 ~ now
    IIF 118 - Director → ME
    Person with significant control
    2020-05-22 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 35
    Bdo Llp, 4 Atlantic Quay 70 York Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2004-02-24 ~ dissolved
    IIF 376 - Director → ME
  • 36
    1 George Square, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2004-02-24 ~ dissolved
    IIF 296 - Director → ME
  • 37
    1 George Square, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2004-02-24 ~ dissolved
    IIF 172 - Director → ME
  • 38
    1 George Square, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2004-02-24 ~ dissolved
    IIF 208 - Director → ME
  • 39
    1 George Square, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2004-02-24 ~ dissolved
    IIF 276 - Director → ME
  • 40
    1 George Square, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2004-02-24 ~ dissolved
    IIF 212 - Director → ME
  • 41
    1 George Square, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2004-02-24 ~ dissolved
    IIF 243 - Director → ME
  • 42
    Seymour Chambers, 92 London Road, Liverpool, Merseyside
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2013-06-05 ~ dissolved
    IIF 448 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 426 - Ownership of shares – 75% or more → OE
  • 43
    Unit 209 Vanilla Factory 39 Fleet Street, Liverpool, England
    Active Corporate (2 parents)
    Officer
    2024-01-10 ~ now
    IIF 446 - Director → ME
  • 44
    Seymour Chambers, 92 London Road, Liverpool, Merseyside, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-08-03 ~ now
    IIF 445 - Director → ME
    Person with significant control
    2024-08-03 ~ now
    IIF 427 - Ownership of shares – 75% or more → OE
    IIF 427 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 427 - Right to appoint or remove directors → OE
  • 45
    The Lodge, Odell, Bedford, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    2002-12-19 ~ dissolved
    IIF 56 - Director → ME
  • 46
    The Lodge, Odell, Bedford, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    2002-12-19 ~ dissolved
    IIF 50 - Director → ME
  • 47
    The Lodge, Odell, Bedford, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    2002-12-19 ~ dissolved
    IIF 42 - Director → ME
  • 48
    The Lodge, Odell, Bedford, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    2002-12-19 ~ dissolved
    IIF 46 - Director → ME
  • 49
    The Lodge, Odell, Bedford, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    2002-12-19 ~ dissolved
    IIF 54 - Director → ME
  • 50
    The Lodge, Odell, Bedford, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    2002-12-19 ~ dissolved
    IIF 47 - Director → ME
  • 51
    The Lodge, Odell, Bedford, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    2002-12-19 ~ dissolved
    IIF 45 - Director → ME
  • 52
    The Lodge, Odell, Bedford, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    2002-12-19 ~ dissolved
    IIF 60 - Director → ME
  • 53
    The Lodge, Odell, Bedford, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    2002-12-19 ~ dissolved
    IIF 61 - Director → ME
  • 54
    The Lodge, Odell, Bedford, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    2002-12-19 ~ dissolved
    IIF 44 - Director → ME
  • 55
    The Lodge, Odell, Bedford, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    2002-12-19 ~ dissolved
    IIF 57 - Director → ME
  • 56
    The Lodge, Odell, Bedford, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    2002-12-19 ~ dissolved
    IIF 59 - Director → ME
  • 57
    Aberdeen House, South Road, Haywards Heath, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2002-12-19 ~ dissolved
    IIF 43 - Director → ME
  • 58
    The Lodge, Odell, Bedford, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    2002-12-19 ~ dissolved
    IIF 58 - Director → ME
  • 59
    Biwater House, Station Approach, Dorking, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    -3,737,242 GBP2023-12-31
    Officer
    2010-09-04 ~ now
    IIF 36 - Director → ME
  • 60
    FC904 LIMITED - 1990-02-26
    Andrew Dixon & Company, Grosvenor House Central Park, Telford, Shropshire
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    49,644 GBP2023-04-01 ~ 2024-03-31
    Officer
    1996-05-16 ~ now
    IIF 63 - Director → ME
  • 61
    Andrew Dixon & Company, Grosvenor House Central Park, Telford, Shropshire
    Active Corporate (5 parents)
    Equity (Company account)
    5,486,947 GBP2024-03-31
    Officer
    1998-08-03 ~ now
    IIF 64 - Director → ME
    1998-08-03 ~ now
    IIF 435 - Secretary → ME
  • 62
    Seymour Chambers, 92 London Road, Liverpool, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-10-31
    Officer
    2015-10-23 ~ dissolved
    IIF 443 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 424 - Ownership of shares – 75% or more → OE
  • 63
    29 Arboretum Street, Nottingham, Nottinghamshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    0 GBP2023-07-31
    Officer
    2021-04-01 ~ now
    IIF 451 - Director → ME
  • 64
    MASS CONSULTANCY SERVICES LIMITED - 2020-07-01
    Seymour Chambers, 92 London Road, Liverpool, Merseyside
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    2014-09-17 ~ dissolved
    IIF 447 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 425 - Has significant influence or control → OE
  • 65
    29 Arboretum Street, Nottingham, Nottinghamshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    120,480 GBP2024-03-31
    Officer
    2021-04-23 ~ now
    IIF 449 - Director → ME
    Person with significant control
    2021-04-23 ~ now
    IIF 485 - Ownership of shares – 75% or more → OE
    IIF 485 - Ownership of voting rights - 75% or more → OE
    IIF 485 - Right to appoint or remove directors → OE
  • 66
    HINDLEY SELF STORAGE LIMITED - 2011-11-03
    CROSSCO (1108) LIMITED - 2008-07-16
    Brooklands Farm Pepperbox Lane, Bramley, Guildford, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2009-05-06 ~ now
    IIF 114 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
  • 67
    The Lodge, High Street, Odell, Bedfordshire, England
    Dissolved Corporate (3 parents)
    Officer
    2018-04-30 ~ dissolved
    IIF 165 - Director → ME
  • 68
    The Lodge, High Street, Odell, Bedfordshire, England
    Dissolved Corporate (3 parents)
    Officer
    2019-08-16 ~ dissolved
    IIF 166 - Director → ME
  • 69
    The Lodge, High Street, Odell, Bedfordshire, England
    Dissolved Corporate (3 parents)
    Officer
    2019-08-16 ~ dissolved
    IIF 164 - Director → ME
  • 70
    LOUSADA (ST ALBANS) LIMITED - 2016-05-01
    Brooklands Farm Pepperbox Lane, Bramley, Guildford, England
    Active Corporate (4 parents)
    Equity (Company account)
    -2,499 GBP2023-12-31
    Officer
    2016-04-18 ~ now
    IIF 68 - Director → ME
  • 71
    PERSONAL STORAGE (OXFORD) LLP - 2013-07-02
    The Lodge, Odell, Bedford, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    2006-06-01 ~ dissolved
    IIF 396 - LLP Designated Member → ME
  • 72
    The Lodge, High Street, Odell, Bedfordshire, England
    Dissolved Corporate (3 parents)
    Officer
    2019-08-16 ~ dissolved
    IIF 386 - Director → ME
  • 73
    PERSONAL STORAGE (SHEPHERDS BUSH) LLP - 2013-07-02
    The Lodge, Odell, Bedford, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    2006-07-14 ~ dissolved
    IIF 401 - LLP Designated Member → ME
  • 74
    PERSONAL STORAGE (ST ALBANS) LLP - 2013-07-02
    The Lodge, Odell, Bedford, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    2006-08-30 ~ dissolved
    IIF 406 - LLP Designated Member → ME
  • 75
    Brooklands Farm, Pepperbox Lane, Bramley, England
    Active Corporate (3 parents)
    Equity (Company account)
    -98,277 GBP2023-03-31
    Officer
    2021-04-09 ~ now
    IIF 442 - Director → ME
    Person with significant control
    2021-04-09 ~ now
    IIF 422 - Ownership of shares – 75% or more → OE
    IIF 422 - Ownership of voting rights - 75% or more → OE
    IIF 422 - Right to appoint or remove directors → OE
  • 76
    ALDERSHOT INVESTORS LTD - 2022-03-31
    Brooklands Farm, Pepperbox Lane, Bramley, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    256,535 GBP2023-03-31
    Officer
    2021-05-14 ~ now
    IIF 441 - Director → ME
  • 77
    Brooklands Farm, Pepperbox Lane, Bramley, Surrey, England
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    6,080,682 GBP2023-03-31
    Officer
    2018-04-30 ~ now
    IIF 113 - Director → ME
    Person with significant control
    2018-04-30 ~ now
    IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 78
    MAGENTA NOTTINGHAM LIMITED - 2016-08-09
    PERSONAL STORAGE NOTTINGHAM (2002) LTD - 2013-06-19
    PERSONAL STORAGE (NOTTINGHAM) LIMITED - 2004-12-20
    Brooklands Farm Pepperbox Lane, Bramley, Guildford, Surrey, England
    Active Corporate (8 parents, 6 offsprings)
    Equity (Company account)
    18,666,681 GBP2023-03-31
    Officer
    2004-11-17 ~ now
    IIF 69 - Director → ME
  • 79
    Brooklands Farm, Pepperbox Lane, Bramley, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    2020-06-05 ~ dissolved
    IIF 112 - Director → ME
  • 80
    The Lodge High Street, Odell, Bedford, Bedfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    2012-10-16 ~ dissolved
    IIF 100 - Director → ME
  • 81
    29 Arboretum Street, Nottingham, Nottinghamshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    8,421 GBP2023-06-30
    Officer
    2019-06-12 ~ now
    IIF 495 - Director → ME
    Person with significant control
    2019-06-12 ~ now
    IIF 457 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 457 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 82
    29 Arboretum Street, Nottingham, Nottinghamshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    20,017 GBP2024-03-31
    Officer
    2017-03-28 ~ now
    IIF 496 - Director → ME
    Person with significant control
    2017-03-28 ~ now
    IIF 461 - Ownership of shares – 75% or more → OE
    IIF 461 - Ownership of voting rights - 75% or more → OE
    IIF 461 - Right to appoint or remove directors → OE
  • 83
    Seymour Chambers, 92 London Road, Liverpool, Merseyside, England
    Dissolved Corporate (1 parent)
    Officer
    2021-04-09 ~ dissolved
    IIF 489 - Director → ME
    Person with significant control
    2021-04-09 ~ dissolved
    IIF 455 - Ownership of shares – 75% or more → OE
    IIF 455 - Ownership of voting rights - 75% or more → OE
    IIF 455 - Right to appoint or remove directors → OE
  • 84
    29 Arboretum Street, Nottingham, Nottinghamshire
    Active Corporate (1 parent, 1 offspring)
    Profit/Loss (Company account)
    210,312 GBP2023-01-01 ~ 2023-12-31
    Officer
    2009-02-11 ~ now
    IIF 493 - Director → ME
    2009-02-11 ~ now
    IIF 497 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 458 - Ownership of shares – 75% or more → OE
    IIF 458 - Ownership of voting rights - 75% or more → OE
    IIF 458 - Right to appoint or remove directors → OE
  • 85
    Brooklands Farm Pepperbox Lane, Bramley, Guildford, Surrey, England
    Active Corporate (3 parents)
    Total liabilities (Company account)
    3,211,947 GBP2023-11-30
    Officer
    2021-11-01 ~ now
    IIF 121 - Director → ME
  • 86
    AMALGAMATED FINANCIAL SERVICES LIMITED - 1995-02-10
    RUBATO SERVICES LIMITED - 1991-12-02
    Brooklands Farm Pepperbox Lane, Bramley, Guildford, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-09-30
    Officer
    1991-09-25 ~ dissolved
    IIF 67 - Director → ME
    1991-09-25 ~ dissolved
    IIF 436 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 87
    Pricewaterhousecoopers Llp Hill House, Richmond Hill, Bournemouth
    Dissolved Corporate (2 parents)
    Officer
    2005-08-05 ~ dissolved
    IIF 402 - LLP Designated Member → ME
  • 88
    The Lodge, Odell, Bedford, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    2008-09-01 ~ dissolved
    IIF 419 - LLP Designated Member → ME
  • 89
    PERSONAL STORAGE (DEVELOPMENTS) LLP - 2006-12-14
    C/o Pricewaterhousecoopers Llp, 12 Plumtree Court, London
    Dissolved Corporate (2 parents)
    Officer
    2005-08-05 ~ dissolved
    IIF 398 - LLP Designated Member → ME
  • 90
    PERSONAL STORAGE 2004 LLP - 2005-01-05
    The Lodge, Hight Street, Odell, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    2004-10-13 ~ dissolved
    IIF 409 - LLP Designated Member → ME
  • 91
    The Lodge High Street, Odell, Bedford, Bedfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2012-06-12 ~ dissolved
    IIF 391 - LLP Designated Member → ME
  • 92
    100 St James Road, Northampton
    Dissolved Corporate (2 parents)
    Officer
    2014-03-12 ~ dissolved
    IIF 102 - Director → ME
  • 93
    The Lodge High Street, Odell, Bedford
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2006-08-04 ~ dissolved
    IIF 405 - LLP Designated Member → ME
  • 94
    TRITAX ASSETS 1 LIMITED - 2013-04-11
    TRITAX ASSETS LIMITED - 2007-04-12
    100 St. James Road, Northampton
    Dissolved Corporate (2 parents)
    Officer
    1996-05-02 ~ dissolved
    IIF 40 - Director → ME
    2007-08-07 ~ dissolved
    IIF 439 - Secretary → ME
  • 95
    PAGETIME LIMITED - 1987-09-28
    Brooklands Farm Pepperbox Lane, Bramley, Guildford, England
    Active Corporate (5 parents)
    Equity (Company account)
    3,700,985 GBP2023-09-30
    Officer
    2020-09-02 ~ now
    IIF 116 - Director → ME
  • 96
    NOT TOO TAME LIMITED - 2016-04-15
    Unit 3 Cartwright Way, Bardon Hill, Coalville, England
    Active Corporate (5 parents)
    Equity (Company account)
    200 GBP2024-03-31
    Officer
    2016-04-01 ~ now
    IIF 115 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 97
    21 Main Street, Lambley, Nottingham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    24,648 GBP2023-06-30
    Officer
    2019-06-21 ~ now
    IIF 491 - Director → ME
    Person with significant control
    2019-06-21 ~ now
    IIF 460 - Has significant influence or control → OE
  • 98
    Suite 17 Building 6 Croxley Park, Hatters Lane, Watford
    Dissolved Corporate (6 parents)
    Officer
    2016-05-24 ~ dissolved
    IIF 65 - Director → ME
  • 99
    MM&S (5435) LIMITED - 2009-01-08
    Pkf (uk) Llp, Farrington Place 20 Farringdon Road, London
    Dissolved Corporate (3 parents)
    Officer
    2009-01-09 ~ dissolved
    IIF 95 - Director → ME
  • 100
    MM&S (5231) LIMITED - 2007-03-30
    Bdo Llp, 4 Atlantic Quay 70 York Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2007-04-03 ~ dissolved
    IIF 373 - Director → ME
    2007-08-07 ~ dissolved
    IIF 438 - Secretary → ME
  • 101
    MM&S (5424) LIMITED - 2008-11-26
    Pkf (uk) Llp, Farringdon Place 20 Farringdon Road, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2009-01-09 ~ dissolved
    IIF 99 - Director → ME
  • 102
    MM&S (5449) LIMITED - 2009-02-19
    Pkf(uk) Llp, 78 Carlton Place, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2009-02-19 ~ dissolved
    IIF 364 - Director → ME
    2009-02-19 ~ dissolved
    IIF 440 - Secretary → ME
  • 103
    Brooklands Farm Pepperbox Lane, Bramley, Guildford, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -304,287 GBP2020-04-05
    Officer
    2013-04-08 ~ dissolved
    IIF 117 - Director → ME
  • 104
    Brooklands Farm Pepperbox Lane, Bramley, Guildford, England
    Dissolved Corporate (26 parents)
    Current Assets (Company account)
    88,043 GBP2020-03-31
    Officer
    2004-02-18 ~ dissolved
    IIF 413 - LLP Designated Member → ME
  • 105
    The Lodge, Odell, Bedford, England
    Dissolved Corporate (2 parents)
    Officer
    2014-03-28 ~ dissolved
    IIF 107 - Director → ME
  • 106
    The Lodge, Odell, Bedford, Bedfordshire
    Dissolved Corporate (11 parents)
    Officer
    2008-04-04 ~ dissolved
    IIF 408 - LLP Designated Member → ME
  • 107
    3rd Floor, 6 Duke Street, St James's, London, England
    Dissolved Corporate (7 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2017-08-22 ~ dissolved
    IIF 139 - Director → ME
  • 108
    Dwf Llp, 110 Queen Street, Glasgow
    Active Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    IIF 17 - Has significant influence or control → OE
  • 109
    5th Floor Quartermile Two, 2 Lister Square, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    IIF 16 - Has significant influence or control → OE
  • 110
    4th Floor Standbrook House, 2-5 Old Bond Street, London, England
    Active Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    IIF 18 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 111
    TRITAX/G2 CARRY GP LIMITED - 2014-01-09
    LISTER SQUARE (NO. 149) LIMITED - 2013-03-20
    5th Floor, Quartermile Two 2 Lister Square, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2013-03-20 ~ dissolved
    IIF 30 - Director → ME
  • 112
    Aberdeen House, South Road, Haywards Heath, West Sussex
    Active Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    IIF 15 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 113
    The Lodge Odell, High Street, Odell, Bedfordshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2010-12-17 ~ dissolved
    IIF 420 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 20 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 114
    The Lodge High Street, Odell, Bedford, Bedfordshire
    Dissolved Corporate (4 parents)
    Officer
    2011-02-17 ~ dissolved
    IIF 101 - Director → ME
  • 115
    The Lodge, Odell, Bedford
    Dissolved Corporate (2 parents)
    Officer
    2004-10-13 ~ dissolved
    IIF 403 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 116
    The Lodge, Odell, Bedford, England
    Dissolved Corporate (2 parents)
    Officer
    2011-11-09 ~ dissolved
    IIF 109 - Director → ME
  • 117
    TRITAX RETAIL WAREHOUSE FUND (GENERAL PARTNER) LLP - 2010-03-12
    TRITAX B & Q PROPERTY FUND (GENERAL PARTNER) LLP - 2009-06-23
    The Lodge, Odell, Bedfordshire
    Dissolved Corporate (4 parents)
    Officer
    2009-06-29 ~ dissolved
    IIF 395 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 19 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 118
    The Lodge, Odell, Bedfordshire
    Dissolved Corporate (4 parents)
    Officer
    2010-05-04 ~ dissolved
    IIF 410 - LLP Designated Member → ME
  • 119
    The Lodge High Street, Odell, Bedford, Bedfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-11-27 ~ dissolved
    IIF 106 - Director → ME
  • 120
    TRITAX PRIME DISTRIBUTION (GENERAL PARTNER) LIMITED - 2013-04-22
    The Lodge High Street, Odell, Bedford, Bedfordshire
    Dissolved Corporate (3 parents)
    Officer
    2013-03-22 ~ dissolved
    IIF 35 - Director → ME
  • 121
    TRITAX PRIME DISTRIBUTION NOMINEE LIMITED - 2013-04-22
    The Lodge High Street, Odell, Bedford, Bedfordshire
    Dissolved Corporate (3 parents)
    Officer
    2013-04-19 ~ dissolved
    IIF 33 - Director → ME
  • 122
    TRITAX QUORUM RETAIL & OFFICE E2 (GENERAL PARTNER) LLP - 2011-03-10
    The Lodge, Odell, Bedford, Bedfordshire
    Dissolved Corporate (5 parents)
    Officer
    2011-03-10 ~ dissolved
    IIF 392 - LLP Designated Member → ME
  • 123
    150 Aldersgate Street, London
    Dissolved Corporate (5 parents)
    Officer
    2014-09-19 ~ dissolved
    IIF 127 - Director → ME
    2014-09-19 ~ dissolved
    IIF 473 - Secretary → ME
  • 124
    150 Aldersgate Street, London
    Dissolved Corporate (5 parents)
    Officer
    2014-10-22 ~ dissolved
    IIF 136 - Director → ME
    2014-10-22 ~ dissolved
    IIF 475 - Secretary → ME
  • 125
    150 Aldersgate Street, London
    Dissolved Corporate (5 parents)
    Officer
    2014-10-31 ~ dissolved
    IIF 129 - Director → ME
    2014-10-31 ~ dissolved
    IIF 465 - Secretary → ME
  • 126
    150 Aldersgate Street, London
    Dissolved Corporate (5 parents)
    Officer
    2014-10-31 ~ dissolved
    IIF 128 - Director → ME
    2014-10-31 ~ dissolved
    IIF 467 - Secretary → ME
  • 127
    150 Aldersgate Street, London
    Dissolved Corporate (5 parents)
    Officer
    2014-10-31 ~ dissolved
    IIF 132 - Director → ME
    2014-10-31 ~ dissolved
    IIF 472 - Secretary → ME
  • 128
    150 Aldersgate Street, London
    Dissolved Corporate (5 parents)
    Officer
    2015-02-03 ~ dissolved
    IIF 133 - Director → ME
    2015-02-03 ~ dissolved
    IIF 463 - Secretary → ME
  • 129
    150 Aldersgate Street, London
    Dissolved Corporate (5 parents)
    Officer
    2015-02-25 ~ dissolved
    IIF 130 - Director → ME
    2015-02-25 ~ dissolved
    IIF 469 - Secretary → ME
  • 130
    150 Aldersgate Street, London
    Dissolved Corporate (5 parents)
    Officer
    2015-03-24 ~ dissolved
    IIF 131 - Director → ME
    2015-03-24 ~ dissolved
    IIF 466 - Secretary → ME
  • 131
    150 Aldersgate Street, London
    Dissolved Corporate (5 parents)
    Officer
    2015-04-09 ~ dissolved
    IIF 134 - Director → ME
    2015-04-09 ~ dissolved
    IIF 470 - Secretary → ME
  • 132
    150 Aldersgate Street, London
    Dissolved Corporate (5 parents)
    Officer
    2015-04-09 ~ dissolved
    IIF 135 - Director → ME
    2015-04-09 ~ dissolved
    IIF 468 - Secretary → ME
  • 133
    TRITAX REIT ACQUISITION 1 LIMITED - 2013-10-24
    TRITAX INCOME REAL ESTATE ACQUISITION 1 LIMITED - 2012-09-26
    150 Aldersgate Street, London
    Dissolved Corporate (5 parents)
    Officer
    2012-09-14 ~ dissolved
    IIF 122 - Director → ME
    2012-09-14 ~ dissolved
    IIF 464 - Secretary → ME
  • 134
    TRITAX REIT ACQUISITION 2 LIMITED - 2014-03-31
    TRITAX INCOME REAL ESTATE ACQUISITION 2 LIMITED - 2012-09-26
    150 Aldersgate Street, London
    Dissolved Corporate (5 parents)
    Officer
    2012-09-14 ~ dissolved
    IIF 124 - Director → ME
    2012-09-14 ~ dissolved
    IIF 474 - Secretary → ME
  • 135
    The Lodge High Street, Odell, Bedford, Bedfordshire
    Dissolved Corporate (3 parents, 5 offsprings)
    Officer
    2013-03-18 ~ dissolved
    IIF 105 - Director → ME
  • 136
    Suite 17 Building 6 Croxley Park, Hatters Lane, Watford
    Dissolved Corporate (6 parents)
    Officer
    2016-05-24 ~ dissolved
    IIF 94 - Director → ME
Ceased 289
  • 1
    7 Swallow Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-07-14 ~ 2008-09-01
    IIF 188 - Director → ME
  • 2
    6th Floor 338 Euston Road, London
    Dissolved Corporate (2 parents)
    Officer
    1997-06-02 ~ 2007-08-22
    IIF 215 - Director → ME
  • 3
    6th Floor 338 Euston Road, London
    Active Corporate (4 parents, 6 offsprings)
    Officer
    1997-06-25 ~ 1997-08-15
    IIF 84 - Director → ME
  • 4
    Brooklands Farm Pepperbox Lane, Bramley, Guildford, Surrey, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-12-08 ~ 2016-12-09
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    6th Floor 338 Euston Road, London
    Dissolved Corporate (2 parents)
    Officer
    2008-04-07 ~ 2008-09-01
    IIF 97 - Director → ME
  • 6
    Brooklands Farm Pepperbox Lane, Bramley, Guildford, Surrey, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    16,795,834 GBP2024-03-31
    Officer
    2012-03-30 ~ 2021-11-01
    IIF 416 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2021-11-01
    IIF 8 - Has significant influence or control → OE
  • 7
    29 Arboretum Street, Nottingham, Nottinghamshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2021-03-04 ~ 2021-04-28
    IIF 486 - Ownership of shares – 75% or more → OE
    IIF 486 - Ownership of voting rights - 75% or more → OE
    IIF 486 - Right to appoint or remove directors → OE
  • 8
    29 Arboretum Street, Nottingham, Nottinghamshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    147,999 GBP2024-03-31
    Person with significant control
    2021-03-30 ~ 2022-04-08
    IIF 487 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 487 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    6th Floor 338 Euston Road, London
    Dissolved Corporate (2 parents)
    Officer
    2002-03-22 ~ 2008-07-09
    IIF 190 - Director → ME
  • 10
    6th Floor 338 Euston Road, London
    Dissolved Corporate (3 parents)
    Officer
    2007-06-12 ~ 2008-07-09
    IIF 178 - Director → ME
  • 11
    7 Swallow Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-07-24 ~ 2007-12-12
    IIF 312 - Director → ME
  • 12
    6th Floor 338 Euston Road, London
    Active Corporate (4 parents)
    Officer
    2004-03-03 ~ 2008-07-09
    IIF 305 - Director → ME
  • 13
    6th Floor 338 Euston Road, London
    Dissolved Corporate (2 parents)
    Officer
    2002-01-04 ~ 2007-04-03
    IIF 299 - Director → ME
  • 14
    6th Floor 338 Euston Road, London
    Dissolved Corporate (2 parents)
    Officer
    2002-11-22 ~ 2008-09-01
    IIF 237 - Director → ME
  • 15
    6th Floor 338 Euston Road, London
    Dissolved Corporate (4 parents)
    Officer
    2006-04-13 ~ 2008-07-09
    IIF 262 - Director → ME
  • 16
    ALLOTTSKILL LIMITED - 1997-04-14
    7 Swallow Street, London
    Dissolved Corporate (2 parents)
    Officer
    1997-06-02 ~ 2006-03-31
    IIF 73 - Director → ME
  • 17
    6th Floor 338 Euston Road, London
    Dissolved Corporate (2 parents)
    Officer
    2002-03-30 ~ 2008-09-01
    IIF 186 - Director → ME
  • 18
    6th Floor 338 Euston Road, London
    Dissolved Corporate (3 parents)
    Officer
    2007-05-09 ~ 2008-07-09
    IIF 222 - Director → ME
  • 19
    10 Glebe Road, Bedford, Bedfordshire
    Active Corporate (6 parents)
    Equity (Company account)
    596,104 GBP2018-12-31
    Officer
    2017-05-06 ~ 2022-09-14
    IIF 66 - Director → ME
  • 20
    6th Floor 338 Euston Road, London
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2002-11-12 ~ 2008-09-01
    IIF 174 - Director → ME
  • 21
    6th Floor 338 Euston Road, London
    Dissolved Corporate (2 parents)
    Officer
    2004-03-05 ~ 2008-07-09
    IIF 292 - Director → ME
  • 22
    6th Floor 338 Euston Road, London
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2002-01-31 ~ 2008-07-09
    IIF 184 - Director → ME
  • 23
    6th Floor 338 Euston Road, London
    Dissolved Corporate (2 parents)
    Officer
    2004-03-03 ~ 2008-07-09
    IIF 206 - Director → ME
  • 24
    72 Broadwick Street, London, United Kingdom
    Active Corporate (2 parents, 7 offsprings)
    Cash at bank and in hand (Company account)
    29,575 GBP2023-11-30
    Officer
    2004-11-30 ~ 2005-03-16
    IIF 399 - LLP Designated Member → ME
  • 25
    6th Floor 338 Euston Road, London
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2006-07-18 ~ 2008-09-01
    IIF 287 - Director → ME
  • 26
    6th Floor 338 Euston Road, London
    Dissolved Corporate (3 parents)
    Officer
    2006-05-16 ~ 2008-07-09
    IIF 374 - Director → ME
  • 27
    C/o Mazars Llp, Tower Bridge House St Katharine's Way, London
    Dissolved Corporate (4 parents)
    Officer
    1997-06-03 ~ 2008-09-01
    IIF 238 - Director → ME
  • 28
    C/o Forvis Mazars Llp, 30 Old Bailey, London
    Liquidation Corporate (3 parents)
    Officer
    1997-06-02 ~ 2008-07-09
    IIF 80 - Director → ME
  • 29
    The Estate Office Southill Park, Biggleswade, Bedfordshire, England, England
    Active Corporate (2 parents)
    Officer
    1997-05-29 ~ 1997-08-15
    IIF 76 - Director → ME
  • 30
    C/o Kre Corporate Recovery Limited Unit 8, The Aquarium, 1-7 King Street, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2006-06-07 ~ 2007-08-22
    IIF 253 - Director → ME
  • 31
    6th Floor 338 Euston Road, London
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2006-06-27 ~ 2008-07-09
    IIF 338 - Director → ME
  • 32
    C/o Frp First Floor 34, Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees
    Liquidation Corporate (3 parents)
    Officer
    1997-06-02 ~ 2008-07-09
    IIF 329 - Director → ME
  • 33
    HILLGATE (185) LIMITED - 2000-11-17
    The Lodge, Odell, Bedford, Bedfordshire
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2000-11-07 ~ 2002-04-30
    IIF 48 - Director → ME
  • 34
    6th Floor 338 Euston Road, London
    Dissolved Corporate (2 parents)
    Officer
    2006-06-02 ~ 2008-07-09
    IIF 168 - Director → ME
  • 35
    CORNUTOPIA DEVELOPMENTS LIMITED - 2002-02-06
    6th Floor 338 Euston Road, London
    Dissolved Corporate (2 parents)
    Officer
    2002-01-24 ~ 2008-07-09
    IIF 274 - Director → ME
  • 36
    6th Floor 338 Euston Road, London
    Dissolved Corporate (2 parents)
    Officer
    2002-05-09 ~ 2008-09-01
    IIF 375 - Director → ME
  • 37
    6th Floor 338 Euston Road, London
    Dissolved Corporate (2 parents)
    Officer
    2004-03-03 ~ 2008-07-09
    IIF 256 - Director → ME
  • 38
    6th Floor 338 Euston Road, London
    Dissolved Corporate (3 parents)
    Officer
    2002-10-10 ~ 2008-07-09
    IIF 176 - Director → ME
  • 39
    6th Floor 338 Euston Road, London
    Dissolved Corporate (2 parents)
    Officer
    2006-05-16 ~ 2008-07-09
    IIF 308 - Director → ME
  • 40
    6th Floor 338 Euston Road, London
    Dissolved Corporate (2 parents)
    Officer
    1996-12-09 ~ 1997-08-15
    IIF 78 - Director → ME
  • 41
    6th Floor 338 Euston Road, London
    Dissolved Corporate (2 parents)
    Officer
    2004-02-11 ~ 2008-07-09
    IIF 370 - Director → ME
  • 42
    BARWOOD DEVELOPMENTS LIMITED - 2015-01-16
    SECKLOE 132 LIMITED - 2003-03-31
    Unit B, Grange Park Court, Roman Way, Northampton, England
    Active Corporate (8 parents, 22 offsprings)
    Officer
    2019-02-19 ~ 2020-01-07
    IIF 146 - Director → ME
  • 43
    BARWOOD DEVELOPMENTS (NORTH) LIMITED - 2015-01-15
    Grange Park Court, Roman Way, Northampton, England
    Dissolved Corporate (7 parents)
    Officer
    2019-02-19 ~ 2020-01-07
    IIF 154 - Director → ME
  • 44
    6th Floor 338 Euston Road, London
    Dissolved Corporate (3 parents)
    Officer
    2001-11-28 ~ 2008-07-09
    IIF 326 - Director → ME
  • 45
    Seymour Chambers, 92 London Road, Liverpool, Merseyside
    Active Corporate (1 parent)
    Equity (Company account)
    13,177 GBP2023-06-30
    Officer
    2011-06-10 ~ 2012-06-06
    IIF 444 - Director → ME
  • 46
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (3 parents)
    Officer
    2006-06-02 ~ 2007-08-22
    IIF 286 - Director → ME
  • 47
    6th Floor 338 Euston Road, London
    Dissolved Corporate (2 parents)
    Officer
    2002-04-18 ~ 2008-07-09
    IIF 193 - Director → ME
  • 48
    CGT DEVELOPMENTS XXII LIMITED - 1997-07-03
    6th Floor 338 Euston Road, London
    Active Corporate (4 parents, 5 offsprings)
    Officer
    1996-11-21 ~ 2008-07-09
    IIF 177 - Director → ME
  • 49
    7 Swallow Street, London
    Dissolved Corporate (2 parents)
    Officer
    1997-06-02 ~ 2008-07-09
    IIF 198 - Director → ME
  • 50
    6th Floor 338 Euston Road, London
    Dissolved Corporate (2 parents)
    Officer
    2004-03-03 ~ 2008-07-09
    IIF 360 - Director → ME
  • 51
    6th Floor 338 Euston Road, London
    Dissolved Corporate (2 parents)
    Officer
    2003-04-15 ~ 2003-04-15
    IIF 345 - Director → ME
  • 52
    6th Floor 338 Euston Road, London
    Dissolved Corporate (2 parents)
    Officer
    2002-11-12 ~ 2008-07-09
    IIF 314 - Director → ME
  • 53
    6th Floor 338 Euston Road, London
    Dissolved Corporate (2 parents)
    Officer
    1997-11-18 ~ 1998-10-13
    IIF 55 - Director → ME
  • 54
    6th Floor 338 Euston Road, London
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2007-06-11 ~ 2008-07-09
    IIF 223 - Director → ME
  • 55
    6th Floor 338 Euston Road, London
    Dissolved Corporate (2 parents)
    Officer
    2007-07-31 ~ 2007-12-12
    IIF 284 - Director → ME
  • 56
    6th Floor 338 Euston Road, London
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2006-06-27 ~ 2008-07-09
    IIF 221 - Director → ME
  • 57
    6th Floor 338 Euston Road, London
    Dissolved Corporate (2 parents)
    Officer
    2002-10-02 ~ 2008-07-09
    IIF 202 - Director → ME
  • 58
    7 Swallow Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-08-15 ~ 2008-07-09
    IIF 278 - Director → ME
  • 59
    6th Floor 338 Euston Road, London
    Dissolved Corporate (3 parents)
    Officer
    2008-04-01 ~ 2008-09-01
    IIF 96 - Director → ME
  • 60
    The Lodge, Odell, Bedfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2011-11-09 ~ 2011-11-09
    IIF 411 - LLP Designated Member → ME
  • 61
    EXPRESS LETTINGS NOTTINGHAM LTD - 2003-11-04
    182 Nottingham Road, Basford, Nottingham, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    46,505 GBP2023-03-31
    Officer
    2003-07-24 ~ 2022-04-01
    IIF 494 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-04-01
    IIF 456 - Ownership of shares – 75% or more → OE
    IIF 456 - Ownership of voting rights - 75% or more → OE
    IIF 456 - Right to appoint or remove directors → OE
  • 62
    182 Nottingham Road, Basford, Nottingham, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    5,040 GBP2023-03-31
    Officer
    2009-06-25 ~ 2022-04-01
    IIF 492 - Director → ME
    2009-06-25 ~ 2022-04-01
    IIF 488 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2022-04-01
    IIF 459 - Ownership of shares – 75% or more → OE
    IIF 459 - Ownership of voting rights - 75% or more → OE
    IIF 459 - Right to appoint or remove directors → OE
  • 63
    6th Floor 338 Euston Road, London
    Dissolved Corporate (3 parents)
    Officer
    2002-10-30 ~ 2008-09-01
    IIF 349 - Director → ME
  • 64
    6th Floor 338 Euston Road, London
    Dissolved Corporate (2 parents)
    Officer
    2006-06-02 ~ 2008-07-09
    IIF 246 - Director → ME
  • 65
    Butlers Wharf Building, 36 Shad Thames, London
    Active Corporate (7 parents)
    Officer
    1993-02-11 ~ 1994-09-09
    IIF 39 - Director → ME
  • 66
    6th Floor 338 Euston Road, London
    Dissolved Corporate (2 parents)
    Officer
    2007-08-14 ~ 2007-12-12
    IIF 213 - Director → ME
  • 67
    C/o Forvis Mazars Llp, 30 Old Bailey, London
    Liquidation Corporate (4 parents)
    Officer
    2006-06-12 ~ 2008-07-09
    IIF 182 - Director → ME
  • 68
    7 Swallow Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-07-05 ~ 2008-07-09
    IIF 220 - Director → ME
  • 69
    6th Floor 338 Euston Road, London
    Dissolved Corporate (2 parents)
    Officer
    2004-03-03 ~ 2008-07-09
    IIF 245 - Director → ME
  • 70
    Middlethorpe Manor, Middlethorpe, York, England
    Active Corporate (2 parents)
    Officer
    2012-10-20 ~ 2014-07-03
    IIF 421 - LLP Designated Member → ME
    2006-03-30 ~ 2012-10-20
    IIF 407 - LLP Designated Member → ME
  • 71
    GILLIAM WILLIAMS DEVELOPMENTS LIMITED - 1997-06-27
    6th Floor 338 Euston Road, London
    Active Corporate (4 parents, 7 offsprings)
    Officer
    1997-06-12 ~ 2007-08-22
    IIF 252 - Director → ME
  • 72
    6th Floor 338 Euston Road, London
    Dissolved Corporate (2 parents)
    Officer
    2002-10-07 ~ 2008-07-09
    IIF 250 - Director → ME
  • 73
    6th Floor 338 Euston Road, London
    Dissolved Corporate (2 parents)
    Officer
    2004-03-03 ~ 2008-07-09
    IIF 294 - Director → ME
  • 74
    The Aurora Building C/o Hamilton Capital Partners, 120 Bothwell Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2004-06-07 ~ 2014-03-27
    IIF 400 - LLP Member → ME
  • 75
    GOSTICK DEVELOPMENTS LIMITED - 2015-04-26
    Lavender Cottage London Road, Newport, Saffron Walden, England
    Active Corporate (3 parents)
    Equity (Company account)
    176,750 GBP2024-03-31
    Officer
    2002-08-19 ~ 2008-07-09
    IIF 275 - Director → ME
  • 76
    6th Floor 338 Euston Road, London
    Active Corporate (4 parents, 6 offsprings)
    Officer
    1997-06-02 ~ 2007-08-22
    IIF 167 - Director → ME
  • 77
    GRANTAX (BALLIOL) LIMITED - 2006-11-15
    PINCO 1986 LIMITED - 2003-07-31
    4 Station Business Park, Holgate Park Drive, York, North Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2003-07-29 ~ 2013-07-31
    IIF 379 - Director → ME
  • 78
    GRANTAX DEVELOPMENTS LIMITED - 2023-10-20
    PINCO 1449 LIMITED - 2001-02-13
    Middlethorpe, Manor, York, North Yorkshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -322,558 GBP2024-03-31
    Officer
    2001-03-28 ~ 2014-04-01
    IIF 77 - Director → ME
  • 79
    CGT DEVELOPMENTS XXIV LIMITED - 1997-07-03
    6th Floor 338 Euston Road, London
    Dissolved Corporate (2 parents)
    Officer
    1996-11-21 ~ 2008-07-09
    IIF 187 - Director → ME
  • 80
    T F CONSTRUCTION LIMITED - 2001-05-03
    C/o Starboard Hotels Limited Park House, 10 Penn Road, Beaconsfield, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    387,570 GBP2022-07-01 ~ 2023-06-30
    Officer
    1999-02-11 ~ 2012-04-25
    IIF 49 - Director → ME
  • 81
    100-102 St Janmes Road, Northampton
    Dissolved Corporate (2 parents)
    Officer
    1997-06-02 ~ 2000-07-06
    IIF 249 - Director → ME
  • 82
    Delta Place, 27 Bath Road, Cheltenham, Gloucestershire, England
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -3,068 GBP2016-09-30
    Officer
    2006-06-22 ~ 2008-07-09
    IIF 339 - Director → ME
  • 83
    6th Floor 338 Euston Road, London
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2006-07-24 ~ 2007-08-22
    IIF 346 - Director → ME
  • 84
    ATHOSGRAND LIMITED - 1997-04-22
    6th Floor 338 Euston Road, London
    Active Corporate (4 parents, 6 offsprings)
    Officer
    1997-06-02 ~ 2002-10-23
    IIF 185 - Director → ME
  • 85
    The Hamilton Portfolio, Aurora Building, 120 Bothwell Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2007-03-27 ~ 2015-03-02
    IIF 393 - LLP Designated Member → ME
  • 86
    340 Melton Road, Leicester, Leicestershire, England
    Dissolved Corporate (2 parents)
    Officer
    1997-06-02 ~ 2001-05-11
    IIF 90 - Director → ME
  • 87
    CGT DEVELOPMENTS XXXXVI LIMITED - 1997-06-20
    6th Floor 338 Euston Road, London
    Active Corporate (4 parents, 5 offsprings)
    Officer
    1997-05-29 ~ 2008-09-01
    IIF 371 - Director → ME
  • 88
    6th Floor 338 Euston Road, London
    Dissolved Corporate (2 parents)
    Officer
    1997-06-02 ~ 2008-07-09
    IIF 332 - Director → ME
  • 89
    6th Floor 338 Euston Road, London
    Dissolved Corporate (2 parents)
    Officer
    2007-08-15 ~ 2008-09-01
    IIF 216 - Director → ME
  • 90
    6th Floor 338 Euston Road, London
    Dissolved Corporate (2 parents)
    Officer
    2007-08-15 ~ 2008-09-01
    IIF 362 - Director → ME
  • 91
    6th Floor 338 Euston Road, London
    Dissolved Corporate (2 parents)
    Officer
    2007-08-15 ~ 2008-09-01
    IIF 359 - Director → ME
  • 92
    6th Floor 338 Euston Road, London
    Dissolved Corporate (2 parents)
    Officer
    2004-02-11 ~ 2008-07-09
    IIF 248 - Director → ME
  • 93
    HAMILTON INVERNESS LLP - 2004-07-27
    The Hamilton Portfolio, The Aurora Building, 120 Bothwell Street, Glasgow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2004-09-23 ~ 2008-03-31
    IIF 394 - LLP Member → ME
  • 94
    6th Floor 338 Euston Road, London
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2007-06-13 ~ 2008-07-09
    IIF 361 - Director → ME
  • 95
    Flint Glass Works 64, Jersey Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2007-08-01 ~ 2007-08-01
    IIF 288 - Director → ME
  • 96
    6th Floor 338 Euston Road, London
    Dissolved Corporate (2 parents)
    Officer
    2006-06-27 ~ 2008-07-09
    IIF 302 - Director → ME
  • 97
    6th Floor 338 Euston Road, London
    Dissolved Corporate (4 parents)
    Officer
    2006-04-20 ~ 2007-08-22
    IIF 378 - Director → ME
  • 98
    6th Floor 338 Euston Road, London
    Dissolved Corporate (2 parents)
    Officer
    2006-07-10 ~ 2007-08-22
    IIF 365 - Director → ME
  • 99
    6th Floor 338 Euston Road, London
    Dissolved Corporate (2 parents)
    Officer
    2006-07-03 ~ 2008-09-01
    IIF 263 - Director → ME
  • 100
    6th Floor 338 Euston Road, London
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2002-11-29 ~ 2008-09-01
    IIF 203 - Director → ME
  • 101
    6th Floor 338 Euston Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2002-08-02 ~ 2008-07-09
    IIF 351 - Director → ME
  • 102
    6th Floor 338 Euston Road, London
    Dissolved Corporate (2 parents)
    Officer
    2006-04-11 ~ 2008-07-09
    IIF 204 - Director → ME
  • 103
    6th Floor 338 Euston Road, London
    Dissolved Corporate (2 parents)
    Officer
    2002-05-09 ~ 2007-08-22
    IIF 239 - Director → ME
  • 104
    6th Floor 338 Euston Road, London
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2006-04-27 ~ 2008-07-09
    IIF 337 - Director → ME
  • 105
    6th Floor 338 Euston Road, London
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2006-04-27 ~ 2008-07-09
    IIF 181 - Director → ME
  • 106
    6th Floor 338 Euston Road, London
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2006-04-27 ~ 2008-07-09
    IIF 293 - Director → ME
  • 107
    6th Floor 338 Euston Road, London
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2006-04-27 ~ 2008-07-09
    IIF 331 - Director → ME
  • 108
    6th Floor 338 Euston Road, London
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2006-04-27 ~ 2008-07-09
    IIF 311 - Director → ME
  • 109
    6th Floor 338 Euston Road, London
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2006-04-27 ~ 2008-07-09
    IIF 209 - Director → ME
  • 110
    6th Floor 338 Euston Road, London
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2006-04-27 ~ 2008-07-09
    IIF 372 - Director → ME
  • 111
    6th Floor 338 Euston Road, London
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2006-04-27 ~ 2008-07-09
    IIF 340 - Director → ME
  • 112
    6th Floor 338 Euston Road, London
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2006-04-27 ~ 2008-07-09
    IIF 183 - Director → ME
  • 113
    6th Floor 338 Euston Road, London
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2006-04-27 ~ 2008-07-09
    IIF 307 - Director → ME
  • 114
    6th Floor 338 Euston Road, London
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2006-04-27 ~ 2008-07-09
    IIF 285 - Director → ME
  • 115
    6th Floor 338 Euston Road, London
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2006-04-27 ~ 2008-07-09
    IIF 247 - Director → ME
  • 116
    6th Floor 338 Euston Road, London
    Dissolved Corporate (3 parents)
    Officer
    2004-01-29 ~ 2008-07-09
    IIF 301 - Director → ME
  • 117
    6th Floor 338 Euston Road, London
    Dissolved Corporate (3 parents)
    Officer
    2004-01-29 ~ 2008-07-09
    IIF 271 - Director → ME
  • 118
    6th Floor 338 Euston Road, London
    Dissolved Corporate (3 parents)
    Officer
    2004-01-29 ~ 2008-07-09
    IIF 306 - Director → ME
  • 119
    6th Floor 338 Euston Road, London
    Dissolved Corporate (3 parents)
    Officer
    2004-01-29 ~ 2008-07-09
    IIF 175 - Director → ME
  • 120
    6th Floor 338 Euston Road, London
    Dissolved Corporate (3 parents)
    Officer
    2004-01-29 ~ 2008-07-09
    IIF 232 - Director → ME
  • 121
    6th Floor 338 Euston Road, London
    Dissolved Corporate (2 parents)
    Officer
    2006-07-03 ~ 2008-09-01
    IIF 200 - Director → ME
  • 122
    6th Floor 338 Euston Road, London
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2004-02-17 ~ 2008-07-09
    IIF 233 - Director → ME
  • 123
    Forvis Mazars Llp, 30 Old Bailey, London
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    2002-03-04 ~ 2008-07-09
    IIF 355 - Director → ME
  • 124
    6th Floor 338 Euston Road, London
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2006-07-18 ~ 2007-12-12
    IIF 377 - Director → ME
  • 125
    6th Floor 338 Euston Road, London
    Dissolved Corporate (2 parents)
    Officer
    2006-07-17 ~ 2008-07-09
    IIF 273 - Director → ME
  • 126
    CGT DEVELOPMENTS XXX LIMITED - 1997-07-03
    6th Floor 338 Euston Road, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    1996-12-16 ~ 2002-10-23
    IIF 207 - Director → ME
  • 127
    6th Floor 338 Euston Road, London
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2006-05-09 ~ 2008-07-09
    IIF 261 - Director → ME
  • 128
    M D AYERS DEVELOPMENTS LIMITED - 1997-04-22
    6th Floor 338 Euston Road, London
    Active Corporate (4 parents, 6 offsprings)
    Officer
    1997-05-30 ~ 2008-07-09
    IIF 83 - Director → ME
  • 129
    6th Floor 338 Euston Road, London
    Dissolved Corporate (2 parents)
    Officer
    2002-03-14 ~ 2007-04-03
    IIF 368 - Director → ME
  • 130
    6th Floor 338 Euston Road, London
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2007-04-27 ~ 2008-07-09
    IIF 348 - Director → ME
  • 131
    6th Floor 338 Euston Road, London
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2006-05-02 ~ 2008-07-09
    IIF 304 - Director → ME
  • 132
    6th Floor 338 Euston Road, London
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2006-07-06 ~ 2008-09-01
    IIF 254 - Director → ME
  • 133
    ALDERSHOT INVESTORS LTD - 2022-03-31
    Brooklands Farm, Pepperbox Lane, Bramley, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    256,535 GBP2023-03-31
    Person with significant control
    2021-05-14 ~ 2023-02-20
    IIF 423 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 423 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 423 - Right to appoint or remove directors → OE
  • 134
    MAGENTA NOTTINGHAM LIMITED - 2016-08-09
    PERSONAL STORAGE NOTTINGHAM (2002) LTD - 2013-06-19
    PERSONAL STORAGE (NOTTINGHAM) LIMITED - 2004-12-20
    Brooklands Farm Pepperbox Lane, Bramley, Guildford, Surrey, England
    Active Corporate (8 parents, 6 offsprings)
    Equity (Company account)
    18,666,681 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ 2020-07-30
    IIF 9 - Ownership of shares – 75% or more → OE
  • 135
    DBS POCHIN DEVELOPMENT UK LTD - 2019-12-20
    Unit B, Grange Park Court, Roman Way, Northampton, England
    Active Corporate (10 parents)
    Equity (Company account)
    1 GBP2019-01-31
    Officer
    2019-02-19 ~ 2020-01-07
    IIF 143 - Director → ME
  • 136
    6th Floor 338 Euston Road, London
    Dissolved Corporate (4 parents)
    Officer
    2004-02-11 ~ 2008-07-09
    IIF 180 - Director → ME
  • 137
    6th Floor 338 Euston Road, London
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2006-05-05 ~ 2008-07-09
    IIF 309 - Director → ME
  • 138
    6th Floor 338 Euston Road, London
    Dissolved Corporate (2 parents)
    Officer
    2006-04-25 ~ 2008-07-09
    IIF 189 - Director → ME
  • 139
    6th Floor 338 Euston Road, London
    Dissolved Corporate (2 parents)
    Officer
    2006-04-25 ~ 2008-07-09
    IIF 352 - Director → ME
  • 140
    7 Swallow Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-06-20 ~ 2008-07-09
    IIF 194 - Director → ME
  • 141
    6th Floor 338 Euston Road, London
    Dissolved Corporate (2 parents)
    Officer
    2006-06-20 ~ 2008-07-09
    IIF 333 - Director → ME
  • 142
    6th Floor 338 Euston Road, London
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2006-06-29 ~ 2008-07-09
    IIF 196 - Director → ME
  • 143
    6th Floor 338 Euston Road, London
    Dissolved Corporate (2 parents)
    Officer
    2007-05-01 ~ 2007-12-12
    IIF 257 - Director → ME
  • 144
    6th Floor 338 Euston Road, London
    Dissolved Corporate (2 parents)
    Officer
    2007-05-04 ~ 2007-12-12
    IIF 236 - Director → ME
  • 145
    6th Floor 338 Euston Road, London
    Dissolved Corporate (2 parents)
    Officer
    2007-05-04 ~ 2007-12-12
    IIF 219 - Director → ME
  • 146
    6th Floor 338 Euston Road, London
    Dissolved Corporate (2 parents)
    Officer
    2007-05-04 ~ 2008-07-09
    IIF 229 - Director → ME
  • 147
    6th Floor 338 Euston Road, London
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2002-12-11 ~ 2008-09-01
    IIF 336 - Director → ME
  • 148
    6th Floor 338 Euston Road, London
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2002-12-11 ~ 2008-09-01
    IIF 353 - Director → ME
  • 149
    7 Swallow Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-06-20 ~ 2008-07-09
    IIF 290 - Director → ME
  • 150
    6th Floor 338 Euston Road, London
    Dissolved Corporate (2 parents)
    Officer
    2006-06-20 ~ 2008-07-09
    IIF 358 - Director → ME
  • 151
    6th Floor 338 Euston Road, London
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2002-04-09 ~ 2008-07-09
    IIF 277 - Director → ME
  • 152
    7 Swallow Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-07-17 ~ 2008-07-09
    IIF 350 - Director → ME
  • 153
    6th Floor 338 Euston Road, London
    Dissolved Corporate (3 parents)
    Officer
    2002-10-30 ~ 2008-07-09
    IIF 319 - Director → ME
  • 154
    TAL INVESTORS LIMITED - 2013-04-08
    44 Upper Belgrave Road, Bristol, England
    Dissolved Corporate
    Officer
    2013-04-05 ~ 2013-04-05
    IIF 108 - Director → ME
  • 155
    6th Floor 338 Euston Road, London
    Dissolved Corporate (2 parents)
    Officer
    2006-05-31 ~ 2008-07-09
    IIF 225 - Director → ME
  • 156
    6th Floor 338 Euston Road, London
    Dissolved Corporate (2 parents)
    Officer
    2007-08-07 ~ 2008-09-01
    IIF 283 - Director → ME
  • 157
    6th Floor 338 Euston Road, London
    Active Corporate (4 parents, 6 offsprings)
    Officer
    1997-06-02 ~ 2008-07-09
    IIF 279 - Director → ME
  • 158
    6th Floor 338 Euston Road, London
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2007-04-26 ~ 2008-07-09
    IIF 226 - Director → ME
  • 159
    6th Floor 338 Euston Road, London
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2007-04-26 ~ 2008-07-09
    IIF 297 - Director → ME
  • 160
    6th Floor 338 Euston Road, London
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2007-04-26 ~ 2008-07-09
    IIF 380 - Director → ME
  • 161
    6th Floor 338 Euston Road, London
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2007-04-26 ~ 2008-07-09
    IIF 251 - Director → ME
  • 162
    6th Floor 338 Euston Road, London
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2007-04-26 ~ 2008-07-09
    IIF 313 - Director → ME
  • 163
    6th Floor 338 Euston Road, London
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2007-04-26 ~ 2008-07-09
    IIF 369 - Director → ME
  • 164
    6th Floor 338 Euston Road, London
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2007-04-26 ~ 2008-07-09
    IIF 218 - Director → ME
  • 165
    6th Floor 338 Euston Road, London
    Dissolved Corporate (3 parents)
    Officer
    2006-05-03 ~ 2008-07-09
    IIF 205 - Director → ME
  • 166
    6th Floor 338 Euston Road, London
    Dissolved Corporate (2 parents)
    Officer
    2006-06-15 ~ 2008-07-09
    IIF 322 - Director → ME
  • 167
    6th Floor 338 Euston Road, London
    Dissolved Corporate (2 parents)
    Officer
    2001-09-27 ~ 2008-07-09
    IIF 324 - Director → ME
  • 168
    MR W & MRS J ROBINSON DEVELOPMENTS LIMITED - 2002-07-08
    6th Floor 338 Euston Road, London
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2002-07-03 ~ 2008-09-01
    IIF 199 - Director → ME
  • 169
    6th Floor 338 Euston Road, London
    Dissolved Corporate (2 parents)
    Officer
    2003-04-15 ~ 2008-07-09
    IIF 291 - Director → ME
  • 170
    6th Floor 338 Euston Road, London
    Dissolved Corporate (2 parents)
    Officer
    2004-02-17 ~ 2008-07-09
    IIF 272 - Director → ME
  • 171
    6th Floor 338 Euston Road, London
    Dissolved Corporate (2 parents)
    Officer
    2004-02-17 ~ 2008-07-09
    IIF 234 - Director → ME
  • 172
    6th Floor 338 Euston Road, London
    Dissolved Corporate (2 parents)
    Officer
    2004-02-17 ~ 2008-07-09
    IIF 289 - Director → ME
  • 173
    6th Floor 338 Euston Road, London
    Dissolved Corporate (3 parents)
    Officer
    2004-01-29 ~ 2008-07-09
    IIF 258 - Director → ME
  • 174
    7 Swallow Street, London
    Dissolved Corporate (2 parents)
    Officer
    1997-06-02 ~ 2008-07-09
    IIF 87 - Director → ME
  • 175
    Windsor House, A1 Business Park At, Long Bennington, Nottinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    453,375 GBP2017-09-30
    Officer
    2007-08-13 ~ 2007-12-12
    IIF 230 - Director → ME
  • 176
    Philip Barnes & Co The Old Council Chambers, Halford Street, Tamworth, Staffordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1997-06-11 ~ 2008-09-01
    IIF 179 - Director → ME
  • 177
    7 Swallow Street, London
    Dissolved Corporate (2 parents)
    Officer
    1997-06-02 ~ 2006-02-28
    IIF 282 - Director → ME
  • 178
    CGT DEVELOPMENTS XXXIII LIMITED - 1997-04-22
    7 Swallow Street, London
    Dissolved Corporate (2 parents)
    Officer
    1997-06-02 ~ 2006-03-31
    IIF 367 - Director → ME
  • 179
    6th Floor 338 Euston Road, London
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2002-04-09 ~ 2008-07-09
    IIF 327 - Director → ME
  • 180
    CGT DEVELOPMENTS XXVIII LIMITED - 2005-10-14
    Cambridge House, 16 High Street, Saffron Walden, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    332,400 GBP2024-03-31
    Officer
    1997-06-02 ~ 2005-10-01
    IIF 266 - Director → ME
  • 181
    6th Floor 338 Euston Road, London
    Dissolved Corporate (2 parents)
    Officer
    2006-06-22 ~ 2007-08-22
    IIF 169 - Director → ME
  • 182
    Forvis Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (3 parents)
    Officer
    1997-06-02 ~ 2008-07-09
    IIF 325 - Director → ME
  • 183
    6th Floor 338 Euston Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2004-02-10 ~ 2008-07-09
    IIF 356 - Director → ME
  • 184
    7 Swallow Street, London
    Dissolved Corporate (2 parents)
    Officer
    1997-06-25 ~ 1997-08-15
    IIF 85 - Director → ME
  • 185
    6th Floor 338 Euston Road, London
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2007-05-23 ~ 2008-07-09
    IIF 260 - Director → ME
  • 186
    6th Floor 338 Euston Road, London
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2007-05-23 ~ 2008-07-09
    IIF 231 - Director → ME
  • 187
    7 Swallow Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-03-31 ~ 2008-09-01
    IIF 98 - Director → ME
  • 188
    7 Swallow Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-07-06 ~ 2008-07-09
    IIF 241 - Director → ME
  • 189
    6th Floor 338 Euston Road, London
    Dissolved Corporate (2 parents)
    Officer
    2006-07-24 ~ 2008-09-01
    IIF 270 - Director → ME
  • 190
    6th Floor 338 Euston Road, London
    Dissolved Corporate (2 parents)
    Officer
    2006-05-02 ~ 2007-08-22
    IIF 330 - Director → ME
  • 191
    C/o Stellar Asset Management Limited, 20 Chapel Street, Liverpool, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    15,000 GBP2023-09-30
    Officer
    2002-01-24 ~ 2008-09-01
    IIF 310 - Director → ME
  • 192
    SAXON VCT LIMITED - 2003-07-15
    TOWER GATE VCT LIMITED - 2001-05-17
    PINCO 827 LIMITED - 1996-09-19
    St Catherines House St. Catherines Road, Niton Undercliff, Ventnor, England
    Active Corporate (2 parents)
    Equity (Company account)
    40,705 GBP2023-07-31
    Officer
    1996-09-20 ~ 2010-11-24
    IIF 41 - Director → ME
  • 193
    6th Floor 338 Euston Road, London
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2002-07-29 ~ 2008-07-09
    IIF 210 - Director → ME
  • 194
    6th Floor 338 Euston Road, London
    Dissolved Corporate (2 parents)
    Officer
    2002-02-08 ~ 2008-07-09
    IIF 268 - Director → ME
  • 195
    6th Floor 338 Euston Road, London
    Dissolved Corporate (3 parents)
    Officer
    2002-01-16 ~ 2002-01-16
    IIF 320 - Director → ME
  • 196
    PACIFIC SHELF 1386 LIMITED - 2006-09-07
    The Aurora Building C/o Hamilton Capital Partners, 120 Bothwell Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2006-09-20 ~ 2015-11-06
    IIF 75 - Director → ME
  • 197
    PACIFIC SHELF 1387 LIMITED - 2006-09-07
    The Aurora Building C/o Hamilton Capital Partners, 120 Bothwell Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2006-09-20 ~ 2015-05-18
    IIF 72 - Director → ME
  • 198
    6th Floor 338 Euston Road, London
    Dissolved Corporate (3 parents)
    Officer
    2002-06-12 ~ 2008-09-01
    IIF 342 - Director → ME
  • 199
    Middlethorpe, Manor, York, North Yorkshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2006-08-04 ~ 2014-04-01
    IIF 404 - LLP Designated Member → ME
  • 200
    The Bonding Warehouse, Terry Avenue, York, North Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2006-08-04 ~ 2014-04-01
    IIF 74 - Director → ME
  • 201
    The Bonding Warehouse, Terry Avenue, York, North Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2006-08-04 ~ 2014-04-01
    IIF 89 - Director → ME
  • 202
    The Bonding Warehouse, Terry Avenue, York, North Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2006-08-04 ~ 2014-04-01
    IIF 79 - Director → ME
  • 203
    The Bonding Warehouse, Terry Avenue, York, North Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2006-08-04 ~ 2014-04-01
    IIF 81 - Director → ME
  • 204
    QUORUM CONTRACTORS (MP3.15) LIMITED - 2006-08-07
    The Bonding Warehouse, Terry Avenue, York, North Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2006-08-04 ~ 2014-04-01
    IIF 93 - Director → ME
  • 205
    The Bonding Warehouse, Terry Avenue, York, North Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2006-08-04 ~ 2014-04-01
    IIF 88 - Director → ME
  • 206
    The Bonding Warehouse, Terry Avenue, York, North Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2006-08-04 ~ 2014-04-01
    IIF 86 - Director → ME
  • 207
    The Bonding Warehouse, Terry Avenue, York, North Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2006-08-04 ~ 2014-04-01
    IIF 71 - Director → ME
  • 208
    The Bonding Warehouse, Terry Avenue, York, North Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2006-08-04 ~ 2014-04-01
    IIF 92 - Director → ME
  • 209
    6th Floor 338 Euston Road, London
    Active Corporate (4 parents, 6 offsprings)
    Officer
    1997-06-02 ~ 2008-07-09
    IIF 354 - Director → ME
  • 210
    6th Floor 338 Euston Road, London
    Dissolved Corporate (3 parents)
    Officer
    2006-05-09 ~ 2008-07-09
    IIF 317 - Director → ME
  • 211
    6th Floor 338 Euston Road, London
    Dissolved Corporate (3 parents)
    Officer
    2004-03-03 ~ 2008-07-09
    IIF 335 - Director → ME
  • 212
    6th Floor 338 Euston Road, London
    Dissolved Corporate (2 parents)
    Officer
    2004-10-01 ~ 2008-09-01
    IIF 357 - Director → ME
  • 213
    6th Floor 338 Euston Road, London
    Dissolved Corporate (2 parents)
    Officer
    2004-10-01 ~ 2008-09-01
    IIF 382 - Director → ME
  • 214
    6th Floor 338 Euston Road, London
    Dissolved Corporate (2 parents)
    Officer
    2002-09-16 ~ 2008-09-01
    IIF 321 - Director → ME
  • 215
    6th Floor 338 Euston Road, London
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2007-11-22 ~ 2008-09-01
    IIF 363 - Director → ME
  • 216
    CAREFAST LIMITED - 2001-08-10
    6th Floor 338 Euston Road, London
    Dissolved Corporate (2 parents)
    Officer
    2001-08-07 ~ 2007-04-03
    IIF 328 - Director → ME
  • 217
    7 Swallow Street, London
    Dissolved Corporate (2 parents)
    Officer
    1997-05-30 ~ 2007-08-22
    IIF 295 - Director → ME
  • 218
    IMCO (20072) LLP - 2007-03-16
    72 Broadwick Street, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2007-03-16 ~ 2020-12-16
    IIF 483 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2020-12-16
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 219
    6th Floor 338 Euston Road, London
    Active Corporate (4 parents, 6 offsprings)
    Officer
    1997-06-02 ~ 2008-07-09
    IIF 91 - Director → ME
  • 220
    6th Floor 338 Euston Road, London
    Dissolved Corporate (3 parents)
    Officer
    2004-03-03 ~ 2008-07-09
    IIF 195 - Director → ME
  • 221
    6th Floor 338 Euston Road, London
    Dissolved Corporate (2 parents)
    Officer
    2006-07-18 ~ 2007-08-22
    IIF 255 - Director → ME
  • 222
    6th Floor 338 Euston Road, London
    Dissolved Corporate (2 parents)
    Officer
    2004-03-03 ~ 2008-07-09
    IIF 244 - Director → ME
  • 223
    6th Floor 338 Euston Road, London
    Dissolved Corporate (2 parents)
    Officer
    2004-03-03 ~ 2008-07-09
    IIF 298 - Director → ME
  • 224
    6th Floor 338 Euston Road, London
    Dissolved Corporate (2 parents)
    Officer
    2004-02-05 ~ 2008-07-09
    IIF 318 - Director → ME
  • 225
    6th Floor 338 Euston Road, London
    Dissolved Corporate (2 parents)
    Officer
    2004-02-05 ~ 2008-07-09
    IIF 267 - Director → ME
  • 226
    6th Floor 338 Euston Road, London
    Dissolved Corporate (3 parents)
    Officer
    2005-06-16 ~ 2008-07-09
    IIF 191 - Director → ME
  • 227
    6th Floor 338 Euston Road, London
    Dissolved Corporate (2 parents)
    Officer
    1997-06-02 ~ 2008-07-09
    IIF 192 - Director → ME
  • 228
    6th Floor 338 Euston Road, London
    Dissolved Corporate (3 parents)
    Officer
    2006-05-03 ~ 2008-07-09
    IIF 228 - Director → ME
  • 229
    6th Floor 338 Euston Road, London
    Dissolved Corporate (2 parents)
    Officer
    2007-07-12 ~ 2008-09-01
    IIF 171 - Director → ME
  • 230
    50 St Davids Hill, Exeter, Devon
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    28,986 GBP2016-09-30
    Officer
    2002-10-02 ~ 2008-07-09
    IIF 214 - Director → ME
  • 231
    6th Floor 338 Euston Road, London
    Dissolved Corporate (2 parents)
    Officer
    2006-04-11 ~ 2008-07-09
    IIF 224 - Director → ME
  • 232
    Unit B, Grange Park Court, Roman Way, Northampton, England
    Active Corporate (8 parents)
    Officer
    2019-10-09 ~ 2020-01-07
    IIF 163 - Director → ME
  • 233
    Unit B, Grange Park Court, Roman Way, Northampton, England
    Active Corporate (10 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2019-02-19 ~ 2020-01-07
    IIF 148 - Director → ME
  • 234
    Unit B, Grange Park Court, Roman Way, Northampton, England
    Active Corporate (8 parents)
    Officer
    2019-02-19 ~ 2020-01-07
    IIF 152 - Director → ME
  • 235
    Unit B, Grange Park Court, Roman Way, Northampton, England
    Active Corporate (9 parents)
    Officer
    2019-02-19 ~ 2020-01-07
    IIF 156 - Director → ME
  • 236
    7 Swallow Street, London
    Dissolved Corporate (2 parents)
    Officer
    1997-06-24 ~ 2008-09-01
    IIF 82 - Director → ME
  • 237
    6th Floor 338 Euston Road, London
    Dissolved Corporate (2 parents)
    Officer
    1997-06-03 ~ 2008-09-01
    IIF 235 - Director → ME
  • 238
    The Studio ,16 Cavaye Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2024-04-30
    Officer
    2006-04-04 ~ 2024-06-18
    IIF 38 - Director → ME
    2006-04-04 ~ 2023-04-26
    IIF 429 - Secretary → ME
  • 239
    3rd Floor, 6 Duke Street St. James's, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    567 GBP2021-03-31
    Officer
    2008-05-08 ~ 2008-05-23
    IIF 32 - Director → ME
  • 240
    6th Floor 338 Euston Road, London
    Dissolved Corporate (3 parents)
    Officer
    2006-04-20 ~ 2007-08-22
    IIF 347 - Director → ME
  • 241
    Saddlers House, Gutter Lane, London, England
    Active Corporate (11 parents)
    Officer
    2007-07-12 ~ 2010-07-08
    IIF 388 - Director → ME
  • 242
    6th Floor 338 Euston Road, London
    Dissolved Corporate (2 parents)
    Officer
    2006-07-18 ~ 2008-09-01
    IIF 280 - Director → ME
  • 243
    6th Floor 338 Euston Road, London
    Dissolved Corporate (2 parents)
    Officer
    2006-07-18 ~ 2008-09-01
    IIF 341 - Director → ME
  • 244
    TRITAX REIT ACQUISITION 3 LIMITED - 2020-09-08
    TRITAX INCOME REAL ESTATE ACQUISITION 3 LIMITED - 2012-09-26
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2012-09-14 ~ 2020-01-07
    IIF 126 - Director → ME
    2012-09-14 ~ 2020-01-07
    IIF 477 - Secretary → ME
  • 245
    72 Broadwick Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2017-01-24 ~ 2021-03-31
    IIF 137 - Director → ME
  • 246
    7 Swallow Street, London
    Dissolved Corporate (2 parents)
    Officer
    1997-06-02 ~ 2007-04-01
    IIF 217 - Director → ME
  • 247
    3rd Floor, 6 Duke Street St. James's, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2022-04-05
    Officer
    2012-10-02 ~ 2021-03-31
    IIF 37 - Director → ME
  • 248
    IMCO (20073) LLP - 2007-04-12
    72 Broadwick Street, London, United Kingdom
    Active Corporate (2 parents, 10 offsprings)
    Officer
    2007-03-16 ~ 2020-12-16
    IIF 482 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2017-05-01
    IIF 390 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2016-04-06 ~ 2020-12-16
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 249
    TRITAX ATHERSTONE LIMITED - 2018-03-15
    AEQUITAS ESTATES (MIDLANDS) LIMITED - 2017-09-25
    72 Broadwick Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2017-09-06 ~ 2020-01-07
    IIF 389 - Director → ME
  • 250
    TRITAX SYMMETRY (MIDLANDS) LTD - 2024-10-24
    DB SYMMETRY (MIDLANDS) LTD - 2019-12-17
    Unit B, Grange Park Court, Roman Way, Northampton, England
    Active Corporate (8 parents, 4 offsprings)
    Officer
    2019-02-19 ~ 2020-01-07
    IIF 157 - Director → ME
  • 251
    DB SYMMETRY GROUP LTD - 2024-10-24
    NEWINCCO 1330 LIMITED - 2015-01-15
    Unit B, Grange Park Court, Roman Way, Northampton, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2019-02-19 ~ 2020-01-07
    IIF 153 - Director → ME
  • 252
    TRITAX REIT PLC - 2013-10-11
    TRITAX INCOME REAL ESTATE INVESTMENT TRUST PLC - 2012-09-27
    72 Broadwick Street, London, United Kingdom
    Active Corporate (8 parents, 169 offsprings)
    Officer
    2012-09-14 ~ 2019-02-01
    IIF 162 - Director → ME
    2012-09-14 ~ 2013-12-09
    IIF 471 - Secretary → ME
  • 253
    TRITAX BRINDLEYPLACE (7, 8 & 10) LIMITED - 2009-09-23
    Third Floor, One New Change, London, England
    Dissolved Corporate (2 parents)
    Officer
    2009-09-17 ~ 2015-03-24
    IIF 51 - Director → ME
    2009-09-17 ~ 2015-03-24
    IIF 462 - Secretary → ME
  • 254
    Third Floor, One New Change, London
    Dissolved Corporate (2 parents)
    Officer
    2009-10-16 ~ 2015-03-24
    IIF 34 - Director → ME
    2009-10-16 ~ 2015-03-24
    IIF 481 - Secretary → ME
  • 255
    SAD1 STOBART AIR DEVELOPMENT 1 LIMITED - 2018-01-30
    72 Broadwick Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2017-11-17 ~ 2020-01-07
    IIF 70 - Director → ME
  • 256
    3rd Floor, 6 Duke Street St. James's, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -2,991 GBP2020-03-31
    Officer
    2009-10-29 ~ 2021-03-31
    IIF 387 - Director → ME
    2013-08-31 ~ 2021-03-31
    IIF 479 - Secretary → ME
  • 257
    IMCO (20074) LLP - 2007-04-12
    280 Bishopsgate, London, England
    Active Corporate (11 parents, 19 offsprings)
    Officer
    2007-03-16 ~ 2021-04-01
    IIF 484 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2017-05-01
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2016-04-06 ~ 2020-12-07
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 258
    TRITAX SYMMETRY (WIGAN) LTD - 2024-10-24
    DB SYMMETRY (WIGAN) LTD - 2019-12-17
    Unit B, Grange Park Court, Roman Way, Northampton, England
    Active Corporate (8 parents)
    Officer
    2019-02-19 ~ 2020-01-07
    IIF 149 - Director → ME
  • 259
    72 Broadwick Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2014-12-03 ~ 2020-01-07
    IIF 140 - Director → ME
    2014-12-03 ~ 2020-01-07
    IIF 476 - Secretary → ME
  • 260
    3rd Floor, 6 Duke Street St. James's, London, England
    Dissolved Corporate (6 parents)
    Officer
    2014-07-31 ~ 2020-01-07
    IIF 125 - Director → ME
    2014-07-31 ~ 2020-01-07
    IIF 480 - Secretary → ME
  • 261
    72 Broadwick Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2014-07-31 ~ 2020-01-07
    IIF 123 - Director → ME
    2014-07-31 ~ 2020-01-07
    IIF 478 - Secretary → ME
  • 262
    IMCO (20075) LLP - 2007-04-12
    72 Broadwick Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2007-03-16 ~ 2020-12-16
    IIF 415 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2020-12-16
    IIF 10 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 263
    PROLOGIS PARK STOKE ON TRENT MANAGEMENT COMPANY LIMITED - 2017-11-02
    STOKE-ON-TRENT MANAGEMENT COMPANY LIMITED - 2007-01-30
    72 Broadwick Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    10 GBP2016-12-31
    Officer
    2018-11-01 ~ 2020-01-07
    IIF 138 - Director → ME
  • 264
    DB SYMMETRY (ASTON CLINTON) LTD - 2019-12-16
    Unit B, Grange Park Court, Roman Way, Northampton, England
    Active Corporate (8 parents)
    Officer
    2019-02-19 ~ 2020-01-07
    IIF 144 - Director → ME
  • 265
    DB SYMMETRY (BARWELL) LTD - 2019-12-16
    Unit B, Grange Park Court, Roman Way, Northampton, England
    Active Corporate (8 parents)
    Officer
    2019-02-19 ~ 2020-01-07
    IIF 145 - Director → ME
  • 266
    DB SYMMETRY (BICESTER REID) LTD - 2019-12-16
    Unit B, Grange Park Court, Roman Way, Northampton, England
    Active Corporate (8 parents)
    Officer
    2019-02-19 ~ 2020-01-07
    IIF 142 - Director → ME
  • 267
    DB SYMMETRY (BLYTH) LTD - 2019-12-17
    Unit B, Grange Park Court, Roman Way, Northampton, England
    Active Corporate (8 parents)
    Officer
    2019-02-19 ~ 2020-01-07
    IIF 158 - Director → ME
  • 268
    DB SYMMETRY (DARLINGTON) LTD - 2019-12-16
    Unit B, Grange Park Court, Roman Way, Northampton, England
    Active Corporate (8 parents)
    Officer
    2019-02-19 ~ 2020-01-07
    IIF 147 - Director → ME
  • 269
    DB SYMMETRY (GOOLE) LIMITED - 2019-12-16
    DB SYMMETRY (NORTOFT) LIMITED - 2018-03-13
    Unit B, Grange Park Court, Roman Way, Northampton, England
    Active Corporate (8 parents)
    Officer
    2019-02-19 ~ 2020-01-07
    IIF 161 - Director → ME
  • 270
    DB SYMMETRY (HINCKLEY) LTD - 2019-12-17
    Unit B, Grange Park Court, Roman Way, Northampton, England
    Active Corporate (8 parents)
    Officer
    2019-02-19 ~ 2020-01-07
    IIF 155 - Director → ME
  • 271
    DB SYMMETRY (RUGBY) LTD - 2019-12-17
    Unit B, Grange Park Court, Roman Way, Northampton, England
    Active Corporate (8 parents)
    Officer
    2019-02-19 ~ 2020-01-07
    IIF 151 - Director → ME
  • 272
    DB SYMMETRY (SPEKE) LTD - 2019-12-17
    Unit B, Grange Park Court, Roman Way, Northampton, England
    Dissolved Corporate (9 parents)
    Officer
    2019-02-19 ~ 2020-01-07
    IIF 150 - Director → ME
  • 273
    DB SYMMETRY DEVELOPMENT (BIGGLESWADE) UK LTD - 2019-12-17
    Unit B, Grange Park Court, Roman Way, Northampton, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2019-02-19 ~ 2020-01-07
    IIF 160 - Director → ME
  • 274
    DB SYMMETRY DEVELOPMENT (BLYTH) UK LTD - 2019-12-17
    Unit B, Grange Park Court, Roman Way, Northampton, England
    Active Corporate (8 parents)
    Officer
    2019-02-19 ~ 2020-01-07
    IIF 159 - Director → ME
  • 275
    VILLECREST LIMITED - 2001-10-08
    6th Floor 338 Euston Road, London
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2001-09-27 ~ 2008-09-01
    IIF 269 - Director → ME
  • 276
    6th Floor 338 Euston Road, London
    Dissolved Corporate (2 parents)
    Officer
    2004-03-03 ~ 2008-07-09
    IIF 240 - Director → ME
  • 277
    VERONIS DEVELOPMENTS LIMITED - 1997-04-22
    Vine House, Chapel Square East Hendred, Wantage, Oxon, England
    Active Corporate (2 parents)
    Equity (Company account)
    284,319 GBP2023-09-30
    Officer
    1997-05-30 ~ 2008-07-09
    IIF 170 - Director → ME
  • 278
    6th Floor 338 Euston Road, London
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2006-07-17 ~ 2008-07-09
    IIF 343 - Director → ME
  • 279
    6th Floor 338 Euston Road, London
    Dissolved Corporate (2 parents)
    Officer
    2006-04-27 ~ 2008-07-09
    IIF 281 - Director → ME
  • 280
    6th Floor 338 Euston Road, London
    Dissolved Corporate (2 parents)
    Officer
    2006-04-21 ~ 2008-07-09
    IIF 264 - Director → ME
  • 281
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (3 parents)
    Officer
    1997-06-02 ~ 2008-07-09
    IIF 315 - Director → ME
  • 282
    6th Floor 338 Euston Road, London
    Dissolved Corporate (2 parents)
    Officer
    2006-05-23 ~ 2008-07-09
    IIF 366 - Director → ME
  • 283
    6th Floor 338 Euston Road, London
    Dissolved Corporate (3 parents)
    Officer
    2004-02-10 ~ 2008-07-09
    IIF 201 - Director → ME
  • 284
    6th Floor 338 Euston Road, London
    Dissolved Corporate (2 parents)
    Officer
    2002-11-07 ~ 2008-07-09
    IIF 173 - Director → ME
  • 285
    7 Swallow Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-07-14 ~ 2008-07-09
    IIF 381 - Director → ME
  • 286
    6th Floor 338 Euston Road, London
    Dissolved Corporate (2 parents)
    Officer
    2007-05-04 ~ 2008-07-09
    IIF 334 - Director → ME
  • 287
    10 Westal Park, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2007-04-01 ~ 2008-07-09
    IIF 316 - Director → ME
    2004-02-11 ~ 2007-04-01
    IIF 344 - Director → ME
  • 288
    6th Floor 338 Euston Road, London
    Dissolved Corporate (2 parents)
    Officer
    2006-05-31 ~ 2008-07-09
    IIF 300 - Director → ME
  • 289
    6th Floor 338 Euston Road, London
    Dissolved Corporate (2 parents)
    Officer
    2004-03-08 ~ 2008-07-09
    IIF 211 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.