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
Individuals in focus
Godfrey, Colin Richard
- British born in May 1965
Godfrey, Colin Richard
Resident in England
Registered addresses and corresponding companiesBroomells, Newdigate Road, Beare Green, Surrey, RH5 4QG
IIF 1 IIF 2 IIF 3 (more)IIF 4 IIF 5 IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49Broomells, Newdigate Road, Beare Green, Surrey, RH5 4QG, United Kingdom
IIF 50 IIF 51 IIF 52Broomells, Newdigate Road, Beare Green, Surrey, RH5 5QG, United Kingdom
IIF 53The Lodge, High Street, Odell, Bedford, Bedfordshire, MK43 7BB, England
IIF 54The Lodge, High Street, Odell, Bedford, Bedfordshire, MK43 7BB, United Kingdom
IIF 55 IIF 56 IIF 57 (more)Broomells, Newdigate Road, Beare Green, Dorking, Surrey, RH5 4QG, England
IIF 59Beaufort House, New North Road, Exeter, EX4 4EP, England
IIF 60Aberdeen House, South Road, Haywards Heath, West Sussex, RH16 4NG, United Kingdom
IIF 61 IIF 62 IIF 63 (more)17-18, Old Bond Street, London, W1S 4AT, England
IIF 773rd Floor, 6 Duke Street St. James's, London, SW1Y 6BN, England
IIF 78 IIF 79 IIF 803rd Floor, 6 Duke Street, St. James's, London, SW1Y 6BN, United Kingdom
IIF 8172, Broadwick Street, London, W1F 9QZ, England
IIF 8272, Broadwick Street, London, W1F 9QZ, United Kingdom
IIF 83 IIF 84 IIF 85 (more)C/o Baker Friend Ltd, 1st Floor, 12 David Mews, Marylebone, London, W1U 6EG, United Kingdom
IIF 96Standbrook House, 4th Floor, 2 - 5 Old Bond Street, London, W1S 4PD, England
IIF 97Grange Park Court, Roman Way, Northampton, NN4 5EA, England
IIF 98Unit B, Grange Park Court, Roman Way, Northampton, NN4 5EA, England
IIF 99 IIF 100 IIF 101 (more)Unit B, Grange Park Court, Roman Way, Northampton, NN4 5EA, United Kingdom
IIF 121 IIF 122 IIF 123 (more)Suite 17 Building 6, Croxley Park, Hatters Lane, Watford, WD18 8YH
IIF 131
- British surveyor born in May 1965
Godfrey, Colin Richard
Resident in England
Registered addresses and corresponding companiesElmers Barn, Stane Street Ockley, Dorking, Surrey, RH5 5TQ
IIF 132
- British chartered surveyor born in May 1965
Godfrey, Colin Richard
Resident in Britain
Registered addresses and corresponding companiesStandbrook House, Fourth Floor, 2-5 Old Bond Street, London, W1S 4PD, England
IIF 133
- born in May 1965
Godfrey, Colin Richard
Resident in England
Registered addresses and corresponding companiesBroomells, Newdigate Road, Beare Green, Surrey, RH5 4QG
IIF 134 IIF 135 IIF 136 (more)The Lodge, High Street, Odell, Bedford, Bedfordshire, MK43 7BB, United Kingdom
IIF 142The Lodge, Odell, Bedford, Bedfordshire, MK43 7BB
IIF 143The Lodge, Odell, Bedfordshire, MK43 7BB
IIF 144The Lodge, Odell, Bedfordshire, MK43 7BB, United Kingdom
IIF 145280, Bishopsgate, London, EC2M 4AG, England
IIF 1463rd, Floor, 6 Duke Street St. James's, London, SW1Y 6BN, England
IIF 147 IIF 148 IIF 14972, Broadwick Street, London, W1F 9QZ, United Kingdom
IIF 150 IIF 151 IIF 152 (more)The Lodge Odell, High Street, Odell, Bedfordshire, MK43 7BB
IIF 1544 Station Business Park, Holgate Park Drive, York, North Yorkshire, YO26 4GB
IIF 155
- British Registered addresses and corresponding companies
Godfrey, Colin Richard
Broomells, Newdigate Road, Beare Green, Surrey, RH5 4QG
IIF 156 IIF 157 IIF 158 (more)IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196
- British born in May 1965
Mr Colin Richard Godfrey
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
151
- 1
2010/2011 BROOKFIELDS THETFORD E2 (GENERAL PARTNER) LLP
- 2011-03-10 OC36258172 Broadwick Street, London, United KingdomActive Corporate (5 parents)Officer2011-03-10 ~ nowIIF 151 - LLP Designated Member → ME - 2
2010/2011 CORTONWOOD RETAIL E2 (GENERAL PARTNER) LLP
- 2011-03-10 OC36257572 Broadwick Street, London, United KingdomActive Corporate (5 parents)Officer2011-03-10 ~ nowIIF 150 - LLP Designated Member → ME - 3The Lodge, Odell, BedfordDissolved Corporate (1 parent)Officer2007-08-07 ~ dissolvedIIF 3 - Director → ME2007-08-07 ~ dissolvedIIF 192 - Secretary → ME
- 4The Lodge, Odell, BedfordDissolved Corporate (1 parent)Officer2007-08-07 ~ dissolvedIIF 37 - Director → ME2007-08-07 ~ dissolvedIIF 189 - Secretary → ME
- 5The Lodge, Odell, BedfordDissolved Corporate (7 parents)Officer2007-08-07 ~ dissolvedIIF 4 - Director → ME2007-08-07 ~ dissolvedIIF 164 - Secretary → ME
- 6The Lodge, Odell, BedfordDissolved Corporate (8 parents)Officer2007-08-07 ~ dissolvedIIF 34 - Director → ME2007-08-07 ~ dissolvedIIF 159 - Secretary → ME
- 7The Lodge, Odell, BedfordDissolved Corporate (1 parent)Officer2007-08-07 ~ dissolvedIIF 42 - Director → ME2007-08-07 ~ dissolvedIIF 180 - Secretary → ME
- 8The Lodge, Odell, BedfordDissolved Corporate (1 parent)Officer2007-08-07 ~ dissolvedIIF 35 - Director → ME2007-08-07 ~ dissolvedIIF 179 - Secretary → ME
- 9The Lodge, Odell, BedfordDissolved Corporate (1 parent)Officer2007-08-07 ~ dissolvedIIF 46 - Director → ME2007-08-07 ~ dissolvedIIF 172 - Secretary → ME
- 10The Lodge, Odell, BedfordDissolved Corporate (1 parent)Officer2007-08-07 ~ dissolvedIIF 24 - Director → ME2007-08-07 ~ dissolvedIIF 193 - Secretary → ME
- 11The Lodge, Odell, BedfordDissolved Corporate (1 parent)Officer2007-08-07 ~ dissolvedIIF 26 - Director → ME2007-08-07 ~ dissolvedIIF 163 - Secretary → ME
- 12The Lodge, Odell, BedfordDissolved Corporate (1 parent)Officer2007-08-07 ~ dissolvedIIF 19 - Director → ME2007-08-07 ~ dissolvedIIF 182 - Secretary → ME
- 13The Lodge, Odell, BedfordDissolved Corporate (1 parent)Officer2007-08-07 ~ dissolvedIIF 1 - Director → ME2007-08-07 ~ dissolvedIIF 191 - Secretary → ME
- 14The Lodge, Odell, BedfordDissolved Corporate (1 parent)Officer2007-08-07 ~ dissolvedIIF 38 - Director → ME2007-08-07 ~ dissolvedIIF 158 - Secretary → ME
- 15The Lodge, Odell, BedfordDissolved Corporate (1 parent)Officer2007-08-07 ~ dissolvedIIF 48 - Director → ME2007-08-07 ~ dissolvedIIF 166 - Secretary → ME
- 16The Lodge, Odell, BedfordDissolved Corporate (1 parent)Officer2007-08-07 ~ dissolvedIIF 25 - Director → ME2007-08-07 ~ dissolvedIIF 175 - Secretary → ME
- 17The Lodge, Odell, BedfordDissolved Corporate (1 parent)Officer2007-08-07 ~ dissolvedIIF 30 - Director → ME2007-08-07 ~ dissolvedIIF 195 - Secretary → ME
- 18The Lodge, Odell, BedfordDissolved Corporate (1 parent)Officer2007-08-07 ~ dissolvedIIF 40 - Director → ME2007-08-07 ~ dissolvedIIF 165 - Secretary → ME
- 19The Lodge, Odell, BedfordDissolved Corporate (1 parent)Officer2007-08-07 ~ dissolvedIIF 22 - Director → ME2007-08-07 ~ dissolvedIIF 176 - Secretary → ME
- 20The Lodge, Odell, BedfordDissolved Corporate (1 parent)Officer2007-08-07 ~ dissolvedIIF 47 - Director → ME2007-08-07 ~ dissolvedIIF 187 - Secretary → ME
- 21The Lodge, Odell, BedfordDissolved Corporate (1 parent)Officer2007-08-07 ~ dissolvedIIF 28 - Director → ME2007-08-07 ~ dissolvedIIF 183 - Secretary → ME
- 22The Lodge, Odell, BedfordDissolved Corporate (1 parent)Officer2007-08-07 ~ dissolvedIIF 10 - Director → ME2007-08-07 ~ dissolvedIIF 174 - Secretary → ME
- 23The Lodge, Odell, BedfordDissolved Corporate (1 parent)Officer2007-08-07 ~ dissolvedIIF 49 - Director → ME2007-08-07 ~ dissolvedIIF 171 - Secretary → ME
- 24The Lodge, Odell, BedfordDissolved Corporate (1 parent)Officer2007-08-07 ~ dissolvedIIF 2 - Director → ME2007-08-07 ~ dissolvedIIF 169 - Secretary → ME
- 25The Lodge, Odell, BedfordDissolved Corporate (1 parent)Officer2007-08-07 ~ dissolvedIIF 5 - Director → ME2007-08-07 ~ dissolvedIIF 190 - Secretary → ME
- 26The Lodge, Odell, BedfordDissolved Corporate (1 parent)Officer2007-08-07 ~ dissolvedIIF 44 - Director → ME2007-08-07 ~ dissolvedIIF 167 - Secretary → ME
- 27The Lodge, Odell, BedfordDissolved Corporate (1 parent)Officer2007-08-07 ~ dissolvedIIF 32 - Director → ME2007-08-07 ~ dissolvedIIF 156 - Secretary → ME
- 28The Lodge, Odell, BedfordDissolved Corporate (1 parent)Officer2007-08-07 ~ dissolvedIIF 7 - Director → ME2007-08-07 ~ dissolvedIIF 162 - Secretary → ME
- 29The Lodge, Odell, BedfordDissolved Corporate (1 parent)Officer2007-08-07 ~ dissolvedIIF 27 - Director → ME2007-08-07 ~ dissolvedIIF 177 - Secretary → ME
- 30The Lodge, Odell, BedfordDissolved Corporate (1 parent)Officer2007-08-07 ~ dissolvedIIF 43 - Director → ME2007-08-07 ~ dissolvedIIF 161 - Secretary → ME
- 31The Lodge, Odell, BedfordDissolved Corporate (1 parent)Officer2007-08-07 ~ dissolvedIIF 39 - Director → ME2007-08-07 ~ dissolvedIIF 196 - Secretary → ME
- 32The Lodge, Odell, BedfordDissolved Corporate (1 parent)Officer2007-08-07 ~ dissolvedIIF 14 - Director → ME2007-08-07 ~ dissolvedIIF 178 - Secretary → ME
- 33The Lodge, Odell, BedfordDissolved Corporate (1 parent)Officer2007-08-07 ~ dissolvedIIF 8 - Director → ME2007-08-07 ~ dissolvedIIF 168 - Secretary → ME
- 34The Lodge, Odell, BedfordDissolved Corporate (1 parent)Officer2007-08-07 ~ dissolvedIIF 15 - Director → ME2007-08-07 ~ dissolvedIIF 170 - Secretary → ME
- 35The Lodge, Odell, BedfordDissolved Corporate (1 parent)Officer2007-08-07 ~ dissolvedIIF 13 - Director → ME2007-08-07 ~ dissolvedIIF 181 - Secretary → ME
- 36The Lodge, Odell, BedfordDissolved Corporate (8 parents)Officer2007-08-07 ~ dissolvedIIF 31 - Director → ME2007-08-07 ~ dissolvedIIF 185 - Secretary → ME
- 37The Lodge, Odell, BedfordDissolved Corporate (8 parents)Officer2007-08-07 ~ dissolvedIIF 33 - Director → ME2007-08-07 ~ dissolvedIIF 194 - Secretary → ME
- 38The Lodge, Odell, BedfordDissolved Corporate (9 parents)Officer2007-08-07 ~ dissolvedIIF 12 - Director → ME2007-08-07 ~ dissolvedIIF 173 - Secretary → ME
- 39The Lodge, Odell, BedfordDissolved Corporate (1 parent)Officer2007-08-07 ~ dissolvedIIF 21 - Director → ME2007-08-07 ~ dissolvedIIF 186 - Secretary → ME
- 40The Lodge, Odell, BedfordDissolved Corporate (1 parent)Officer2007-08-07 ~ dissolvedIIF 36 - Director → ME2007-08-07 ~ dissolvedIIF 160 - Secretary → ME
- 41IMCO (202005) LIMITED - 2005-07-21The Lodge, Odell, BedfordDissolved Corporate (8 parents, 5 offsprings)Officer2007-08-07 ~ dissolvedIIF 6 - Director → ME2007-08-07 ~ dissolvedIIF 157 - Secretary → ME
- 42IMCO (72005) LIMITED - 2005-04-076a Hall Annex Thorncliffe Park Estate, Newton Chambers Road, Chapeltown, Sheffield, South Yorkshire, EnglandActive Corporate (7 parents)Officer2009-04-02 ~ nowIIF 59 - Director → ME
- 43
BROOKFIELDS PARK SYNDICATE LLP
OC310016The Lodge, Odell, BedfordDissolved Corporate (14 parents, 1 offspring)Officer2005-03-29 ~ dissolvedIIF 134 - LLP Designated Member → ME - 44IMCO (212005) LIMITED - 2005-08-05The Lodge, Odell, BedfordDissolved Corporate (1 parent)Officer2007-08-07 ~ dissolvedIIF 16 - Director → ME2007-08-07 ~ dissolvedIIF 184 - Secretary → ME
- 45IMCO (222005) LIMITED - 2005-07-19The Lodge, Odell, BedfordDissolved Corporate (1 parent)Officer2007-08-07 ~ dissolvedIIF 41 - Director → ME2007-08-07 ~ dissolvedIIF 188 - Secretary → ME
- 4672 Broadwick Street, London, United KingdomDissolved Corporate (7 parents)Officer2004-11-01 ~ dissolvedIIF 87 - Director → ME
- 47CITML LIMITED - nowTRITAX SECURITIES LIMITED - 2007-04-12COLLECTIVE INVESTMENTS (TRUST MANAGERS) LIMITED - 2005-06-20COLLECTIVE INVESTMENTS LIMITED - 1994-10-05CHILITE ENTERPRISES LIMITED - 1991-07-30Brooklands Farm Pepperbox Lane, Bramley, Guildford, EnglandDissolved Corporate (12 parents, 1 offspring)Officer2008-02-07 ~ 2015-03-31IIF 29 - Director → ME
- 48
CITY BUILDINGS (HOTEL) LIMITED
08793191The Lodge High Street, Odell, Bedford, Bedfordshire, United KingdomDissolved Corporate (6 parents)Officer2013-11-27 ~ dissolvedIIF 58 - Director → ME - 49
CITY BUILDINGS (RESTAURANT NOMINEE) LIMITED
08792031The Lodge High Street, Odell, Bedford, Bedfordshire, United KingdomDissolved Corporate (3 parents)Officer2013-11-27 ~ dissolvedIIF 55 - Director → ME - 50HILLGATE (185) LIMITED - 2000-11-17The Lodge, Odell, Bedford, BedfordshireDissolved Corporate (7 parents, 2 offsprings)Officer2005-06-03 ~ dissolvedIIF 9 - Director → ME
- 51
CYAN PARK MANAGEMENT COMPANY LIMITED
0590362672 Broadwick Street, London, United KingdomActive Corporate (19 parents)Officer2025-10-22 ~ nowIIF 82 - Director → ME - 52BARWOOD DEVELOPMENTS LIMITED - 2015-01-16SECKLOE 132 LIMITED - 2003-03-31Unit B, Grange Park Court, Roman Way, Northampton, EnglandActive Corporate (25 parents, 29 offsprings)Officer2019-02-19 ~ nowIIF 118 - Director → ME
- 53BARWOOD DEVELOPMENTS (NORTH) LIMITED - 2015-01-15Grange Park Court, Roman Way, Northampton, EnglandDissolved Corporate (16 parents, 1 offspring)Officer2019-02-19 ~ dissolvedIIF 98 - Director → ME
- 542nd Floor Parkgates Bury New Road, Prestwich, ManchesterDissolved Corporate (4 parents)Officer2005-03-02 ~ dissolvedIIF 20 - Director → ME
- 552nd Floor Parkgates Bury New Road, Prestwich, ManchesterDissolved Corporate (4 parents)Officer2005-03-02 ~ dissolvedIIF 18 - Director → ME
- 56
EUROCENTRAL 8 NO.2 (GENERAL PARTNER) LLP
OC369649The Lodge, Odell, Bedfordshire, EnglandDissolved Corporate (5 parents)Officer2011-11-09 ~ 2011-11-09IIF 145 - LLP Designated Member → ME - 57
GHT DEVELOPMENTS LLP
OC318700Middlethorpe Manor, Middlethorpe, York, EnglandActive Corporate (11 parents)Officer2012-10-20 ~ 2014-04-01IIF 155 - LLP Designated Member → ME2006-03-30 ~ 2012-10-20IIF 137 - LLP Member → ME - 58
GREYDOF INVESTMENTS
1370124972 Broadwick Street, London, United KingdomActive Corporate (2 parents)Officer2021-10-25 ~ nowIIF 86 - Director → MEPerson with significant control2021-10-25 ~ nowIIF 200 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 200 - Ownership of shares – More than 25% but not more than 50% → OEIIF 200 - Right to appoint or remove directors → OE - 59
DBS POCHIN DEVELOPMENT UK LTD
- 2019-12-20 10998025Unit B, Grange Park Court, Roman Way, Northampton, EnglandActive Corporate (17 parents)Officer2019-02-19 ~ nowIIF 116 - Director → ME - 60
MBP (HOLDCO) LIMITED
1335617371-75 Shelton Street, London, EnglandActive Corporate (5 parents, 4 offsprings)Officer2021-05-04 ~ nowIIF 96 - Director → ME - 61
OCEAN JAMES LIMITED
132098013rd Floor 6 Duke Street, St. James's, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2021-02-18 ~ dissolvedIIF 81 - Director → ME - 62100 St. James Road, NorthamptonDissolved Corporate (7 parents, 2 offsprings)Officer2004-11-01 ~ 2013-09-04IIF 45 - Director → ME
- 6372 Broadwick Street, London, United KingdomActive Corporate (15 parents, 2 offsprings)Officer2007-03-16 ~ 2020-12-16IIF 148 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2020-12-16IIF 198 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 64
SMITHS GORE COMMERCIAL LIMITED
04079464Stuart House, City Road, Peterborough, CambridgeshireDissolved Corporate (12 parents)Officer2000-09-26 ~ 2007-04-01IIF 132 - Director → ME - 65
SMITHS GORE COMMERCIAL PROPERTY LLP
OC310933Stuart House, City Road, Peterborough, CambridgeshireDissolved Corporate (6 parents, 1 offspring)Officer2005-01-10 ~ 2007-04-01IIF 141 - LLP Designated Member → ME - 66
SPORTDALE LIMITED
04648736Suite 17 Building 6 Croxley Park, Hatters Lane, WatfordDissolved Corporate (15 parents)Officer2016-05-24 ~ dissolvedIIF 133 - Director → ME - 67Unit B, Grange Park Court, Roman Way, Northampton, EnglandActive Corporate (12 parents)Officer2019-10-09 ~ nowIIF 115 - Director → ME
- 68Unit B, Grange Park Court, Roman Way, Northampton, EnglandActive Corporate (17 parents)Officer2019-02-19 ~ nowIIF 119 - Director → ME
- 69Unit B Grange Park Court, Roman Way, Northampton, United KingdomActive Corporate (13 parents)Officer2020-12-06 ~ nowIIF 129 - Director → ME
- 70Unit B Grange Park Court, Roman Way, Northampton, United KingdomActive Corporate (9 parents)Officer2024-03-25 ~ nowIIF 126 - Director → ME
- 71Unit B, Grange Park Court, Roman Way, Northampton, EnglandActive Corporate (16 parents)Officer2019-02-19 ~ nowIIF 108 - Director → ME
- 72Unit B, Grange Park Court, Roman Way, Northampton, EnglandActive Corporate (15 parents)Officer2019-02-19 ~ nowIIF 104 - Director → ME
- 73Unit B Grange Park Court, Roman Way, Northampton, United KingdomActive Corporate (10 parents)Officer2022-02-11 ~ nowIIF 125 - Director → ME
- 74Unit B Grange Park Court, Roman Way, Northampton, United KingdomActive Corporate (9 parents)Officer2022-02-11 ~ nowIIF 121 - Director → ME
- 75Unit B Grange Park Court, Roman Way, Northampton, United KingdomActive Corporate (10 parents)Officer2022-02-11 ~ nowIIF 130 - Director → ME
- 76
TAL CPT LAND DEVELOPMENT PARTNERSHIP LLP
OC306117The Lodge, Odell, Bedford, BedfordshireDissolved Corporate (4 parents)Officer2006-11-23 ~ 2009-01-09IIF 139 - LLP Designated Member → ME - 77
TAL CPT LAND LLP
OC342463The Lodge, Odell, Bedford, BedfordshireDissolved Corporate (4 parents)Officer2009-01-09 ~ dissolvedIIF 135 - LLP Designated Member → ME - 78
TAL SE LAND DEVELOPMENT PARTNERSHIP LLP
OC306116Brooklands Farm Pepperbox Lane, Bramley, Guildford, EnglandDissolved Corporate (30 parents)Officer2006-11-23 ~ dissolvedIIF 138 - LLP Designated Member → ME - 793rd Floor, 6 Duke Street St. James's, London, EnglandDissolved Corporate (8 parents)Officer2008-05-23 ~ dissolvedIIF 17 - Director → ME
- 80The Lodge, Odell, BedfordshireDissolved Corporate (5 parents)Officer2008-06-04 ~ dissolvedIIF 23 - Director → ME
- 81
THE BROOKFIELDS THETFORD LIMITED LIABILITY PARTNERSHIP
OC36334972 Broadwick Street, London, United KingdomActive Corporate (9 parents)Officer2011-04-01 ~ nowIIF 152 - LLP Designated Member → ME - 82
THE CORTONWOOD RETAIL LIMITED LIABILITY PARTNERSHIP
OC36334872 Broadwick Street, London, United KingdomActive Corporate (12 parents)Officer2011-04-01 ~ nowIIF 153 - LLP Designated Member → ME - 83
THE TRITAX LUTON HOTEL LLP
OC336224The Lodge, Odell, Bedford, BedfordshireDissolved Corporate (11 parents)Officer2008-04-04 ~ dissolvedIIF 136 - LLP Designated Member → ME - 84THUNDER PROPERTY NOMINEE 1 LTD - now72 Broadwick Street, London, United KingdomActive Corporate (10 parents)Officer2017-01-24 ~ 2025-05-13IIF 83 - Director → ME
- 85TILSTONE CHESTERFIELD LIMITED - now4th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (26 parents)Officer2014-12-17 ~ 2020-09-02IIF 60 - Director → ME2012-09-14 ~ 2013-12-09IIF 74 - Director → ME
- 863rd Floor, 6 Duke Street, St James's, London, EnglandDissolved Corporate (7 parents)Officer2017-08-22 ~ dissolvedIIF 80 - Director → ME
- 87
TRITAX ABERDEEN HQ OFFICE (GENERAL PARTNER) LTD
082377893rd Floor, 6 Duke Street St. James's, London, EnglandDissolved Corporate (4 parents)Officer2012-10-02 ~ dissolvedIIF 52 - Director → ME - 8872 Broadwick Street, London, United KingdomActive Corporate (7 parents)Officer2025-02-12 ~ nowIIF 89 - Director → ME
- 89
TRITAX AMAZON (GENERAL PARTNER) LTD
07894044Standbrook House 4th Floor, 2 - 5 Old Bond Street, London, EnglandDissolved Corporate (3 parents)Officer2011-12-30 ~ dissolvedIIF 97 - Director → ME - 9072 Broadwick Street, London, United KingdomActive Corporate (15 parents, 16 offsprings)Officer2007-03-16 ~ 2020-12-16IIF 147 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2020-12-16IIF 199 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 91
TRITAX ATHERSTONE LIMITED
- 2018-03-15 09704147AEQUITAS ESTATES (MIDLANDS) LIMITED
- 2017-09-25 0970414772 Broadwick Street, London, United KingdomActive Corporate (12 parents)Officer2017-09-06 ~ nowIIF 91 - Director → ME - 92
TRITAX SYMMETRY (MIDLANDS) LTD
- 2024-10-24 10744134DB SYMMETRY (MIDLANDS) LTD
- 2019-12-17 10744134Unit B, Grange Park Court, Roman Way, Northampton, EnglandActive Corporate (16 parents, 4 offsprings)Officer2019-02-19 ~ nowIIF 99 - Director → ME - 93
DB SYMMETRY GROUP LTD
- 2024-10-24 09227456NEWINCCO 1330 LIMITED - 2015-01-15Unit B, Grange Park Court, Roman Way, Northampton, EnglandActive Corporate (23 parents, 1 offspring)Officer2019-02-19 ~ nowIIF 111 - Director → ME - 94
TRITAX REIT PLC
- 2013-10-11 08215888TRITAX INCOME REAL ESTATE INVESTMENT TRUST PLC
- 2012-09-27 0821588872 Broadwick Street, London, United KingdomActive Corporate (19 parents, 119 offsprings)Officer2012-09-14 ~ 2013-11-08IIF 64 - Director → ME - 95
TRITAX BRINDLEYPLACE (7, 8 & 10) LIMITED
- 2009-09-23 07022702Third Floor, One New Change, London, EnglandDissolved Corporate (5 parents)Officer2009-09-17 ~ 2015-03-24IIF 11 - Director → ME - 96
TRITAX BRINDLEYPLACE (7, 8 & 10) NOMINEE LIMITED
07047024Third Floor, One New Change, LondonDissolved Corporate (5 parents)Officer2009-10-16 ~ 2015-03-24IIF 53 - Director → ME - 97
SAD1 STOBART AIR DEVELOPMENT 1 LIMITED
- 2018-01-30 0711137372 Broadwick Street, London, United KingdomActive Corporate (19 parents)Officer2017-11-17 ~ nowIIF 84 - Director → ME - 98
TRITAX CARRY (GP) LIMITED
069914713rd Floor, 6 Duke Street St. James's, London, EnglandDissolved Corporate (5 parents)Officer2010-03-24 ~ dissolvedIIF 79 - Director → ME - 99
TRITAX/G2 CARRY GP LIMITED
- 2014-01-09 SC4434085th Floor, Quartermile Two 2 Lister Square, EdinburghDissolved Corporate (7 parents)Officer2013-03-20 ~ dissolvedIIF 77 - Director → ME - 100
TRITAX COBHAM MARLOW (GENERAL PARTNER) LLP
OC360379The Lodge Odell, High Street, Odell, BedfordshireDissolved Corporate (5 parents, 1 offspring)Officer2010-12-17 ~ dissolvedIIF 154 - LLP Designated Member → ME - 101
TRITAX COBHAM MARLOW (NOMINEE) LIMITED
07532353The Lodge High Street, Odell, Bedford, BedfordshireDissolved Corporate (4 parents)Officer2011-02-17 ~ dissolvedIIF 54 - Director → ME - 102
TRITAX RETAIL WAREHOUSE FUND (GENERAL PARTNER) LLP
- 2010-03-12 OC346426TRITAX B & Q PROPERTY FUND (GENERAL PARTNER) LLP
- 2009-06-23 OC346426The Lodge, Odell, BedfordshireDissolved Corporate (5 parents)Officer2009-06-16 ~ dissolvedIIF 140 - LLP Designated Member → ME - 103The Lodge, Odell, BedfordshireDissolved Corporate (5 parents)Officer2010-05-04 ~ dissolvedIIF 144 - LLP Designated Member → ME
- 104280 Bishopsgate, London, EnglandActive Corporate (18 parents, 23 offsprings)Officer2007-03-16 ~ nowIIF 146 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2021-04-01IIF 201 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 105
TRITAX MANCHESTER HOTEL (GENERAL PARTNER) LIMITED
08792120The Lodge High Street, Odell, Bedford, Bedfordshire, United KingdomDissolved Corporate (3 parents)Officer2013-11-27 ~ dissolvedIIF 57 - Director → ME - 106
TRITAX PARK GLOUCESTER MANAGEMENT COMPANY LIMITED
17030672Unit B Grange Park Court, Roman Way, Northampton, United KingdomActive Corporate (8 parents)Officer2026-02-12 ~ nowIIF 127 - Director → ME - 107
SYMMETRY PARK OXFORD MANAGEMENT COMPANY LIMITED
- 2024-10-24 15594408Unit B Grange Park Court, Roman Way, Northampton, United KingdomActive Corporate (9 parents)Officer2024-03-26 ~ nowIIF 128 - Director → ME - 108Unit B Grange Park Court, Roman Way, Northampton, United KingdomActive Corporate (9 parents)Officer2022-02-11 ~ nowIIF 124 - Director → ME
- 109
TRITAX SYMMETRY (WIGAN) LTD
- 2024-10-24 11152880DB SYMMETRY (WIGAN) LTD
- 2019-12-17 11152880Unit B, Grange Park Court, Roman Way, Northampton, EnglandActive Corporate (15 parents)Officer2019-02-19 ~ nowIIF 113 - Director → ME - 110
TRITAX POWERBOX LIMITED
1399659072 Broadwick Street, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2025-02-04 ~ nowIIF 90 - Director → ME - 11172 Broadwick Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2024-12-05 ~ nowIIF 94 - Director → ME
- 11272 Broadwick Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2024-12-05 ~ nowIIF 85 - Director → ME
- 113
TRITAX POWERBOX PLATFORM CO LTD
1616671872 Broadwick Street, London, United KingdomActive Corporate (7 parents)Officer2025-01-06 ~ nowIIF 93 - Director → ME - 114
TRITAX PRIME DISTRIBUTION (GENERAL PARTNER) LIMITED
- 2013-04-22 08457071The Lodge High Street, Odell, Bedford, BedfordshireDissolved Corporate (3 parents)Officer2013-03-22 ~ dissolvedIIF 51 - Director → ME - 115
TRITAX PRIME DISTRIBUTION NOMINEE LIMITED
- 2013-04-22 08495618The Lodge High Street, Odell, Bedford, BedfordshireDissolved Corporate (3 parents)Officer2013-04-19 ~ dissolvedIIF 50 - Director → ME - 116
TRITAX QUORUM RETAIL & OFFICE E2 (GENERAL PARTNER) LLP
- 2011-03-10 OC362579The Lodge, Odell, Bedford, BedfordshireDissolved Corporate (5 parents)Officer2011-03-10 ~ dissolvedIIF 143 - LLP Designated Member → ME - 117150 Aldersgate Street, LondonDissolved Corporate (12 parents)Officer2014-09-19 ~ dissolvedIIF 65 - Director → ME
- 118150 Aldersgate Street, LondonDissolved Corporate (12 parents)Officer2014-10-22 ~ dissolvedIIF 75 - Director → ME
- 119150 Aldersgate Street, LondonDissolved Corporate (12 parents)Officer2014-10-31 ~ dissolvedIIF 67 - Director → ME
- 120150 Aldersgate Street, LondonDissolved Corporate (12 parents)Officer2014-10-31 ~ dissolvedIIF 62 - Director → ME
- 121150 Aldersgate Street, LondonDissolved Corporate (12 parents)Officer2014-10-31 ~ dissolvedIIF 68 - Director → ME
- 12272 Broadwick Street, London, United KingdomActive Corporate (15 parents)Officer2014-12-03 ~ nowIIF 92 - Director → ME
- 123150 Aldersgate Street, LondonDissolved Corporate (12 parents)Officer2015-02-03 ~ dissolvedIIF 66 - Director → ME
- 124150 Aldersgate Street, LondonDissolved Corporate (12 parents)Officer2015-02-25 ~ dissolvedIIF 72 - Director → ME
- 125150 Aldersgate Street, LondonDissolved Corporate (11 parents)Officer2015-03-24 ~ dissolvedIIF 69 - Director → ME
- 126150 Aldersgate Street, LondonDissolved Corporate (12 parents)Officer2015-04-09 ~ dissolvedIIF 63 - Director → ME
- 127150 Aldersgate Street, LondonDissolved Corporate (12 parents)Officer2015-04-09 ~ dissolvedIIF 71 - Director → ME
- 128150 Aldersgate Street, LondonDissolved Corporate (12 parents)Officer2014-12-17 ~ dissolvedIIF 73 - Director → ME2012-09-14 ~ 2013-12-09IIF 61 - Director → ME
- 129150 Aldersgate Street, LondonDissolved Corporate (12 parents)Officer2014-12-17 ~ dissolvedIIF 76 - Director → ME2012-09-14 ~ 2013-12-09IIF 70 - Director → ME
- 1303rd Floor, 6 Duke Street St. James's, London, EnglandDissolved Corporate (15 parents)Officer2014-07-31 ~ dissolvedIIF 78 - Director → ME
- 13172 Broadwick Street, London, United KingdomActive Corporate (15 parents)Officer2014-07-31 ~ nowIIF 88 - Director → ME
- 132The Lodge High Street, Odell, Bedford, BedfordshireDissolved Corporate (4 parents, 5 offsprings)Officer2013-03-18 ~ dissolvedIIF 56 - Director → ME
- 133The Lodge High Street, Odell, Bedford, BedfordshireDissolved Corporate (5 parents, 4 offsprings)Officer2013-05-20 ~ dissolvedIIF 142 - LLP Designated Member → ME
- 13472 Broadwick Street, London, United KingdomActive Corporate (15 parents, 1 offspring)Officer2007-03-16 ~ 2020-12-16IIF 149 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2020-12-16IIF 197 - Right to surplus assets - More than 25% but not more than 50% → OE
- 135PROLOGIS PARK STOKE ON TRENT MANAGEMENT COMPANY LIMITED - 2017-11-02STOKE-ON-TRENT MANAGEMENT COMPANY LIMITED - 2007-01-3072 Broadwick Street, London, United KingdomActive Corporate (18 parents)Officer2018-11-01 ~ nowIIF 95 - Director → ME
- 136
DB SYMMETRY (ASTON CLINTON) LTD
- 2019-12-16 11411008Unit B, Grange Park Court, Roman Way, Northampton, EnglandActive Corporate (16 parents)Officer2019-02-19 ~ nowIIF 100 - Director → ME - 137
DB SYMMETRY (BARWELL) LTD
- 2019-12-16 11331747Unit B, Grange Park Court, Roman Way, Northampton, EnglandActive Corporate (17 parents)Officer2019-02-19 ~ nowIIF 107 - Director → ME - 138
DB SYMMETRY (BICESTER REID) LTD
- 2019-12-16 10687504Unit B, Grange Park Court, Roman Way, Northampton, EnglandActive Corporate (16 parents)Officer2019-02-19 ~ nowIIF 117 - Director → ME - 139
DB SYMMETRY (BLYTH) LTD
- 2019-12-17 10687518Unit B, Grange Park Court, Roman Way, Northampton, EnglandActive Corporate (15 parents)Officer2019-02-19 ~ nowIIF 105 - Director → ME - 140
DB SYMMETRY (DARLINGTON) LTD
- 2019-12-16 10745504Unit B, Grange Park Court, Roman Way, Northampton, EnglandActive Corporate (15 parents)Officer2019-02-19 ~ nowIIF 110 - Director → ME - 141
DB SYMMETRY (GOOLE) LIMITED
- 2019-12-16 11104239DB SYMMETRY (NORTOFT) LIMITED - 2018-03-13Unit B, Grange Park Court, Roman Way, Northampton, EnglandActive Corporate (15 parents)Officer2019-02-19 ~ nowIIF 106 - Director → ME - 142
DB SYMMETRY (HINCKLEY) LTD
- 2019-12-17 10885167Unit B, Grange Park Court, Roman Way, Northampton, EnglandActive Corporate (16 parents)Officer2019-02-19 ~ nowIIF 109 - Director → ME - 143
DB SYMMETRY (RUGBY) LTD
- 2019-12-17 11590723Unit B, Grange Park Court, Roman Way, Northampton, EnglandActive Corporate (16 parents)Officer2019-02-19 ~ nowIIF 101 - Director → ME - 144
DB SYMMETRY (SPEKE) LTD
- 2019-12-17 11291070Unit B, Grange Park Court, Roman Way, Northampton, EnglandDissolved Corporate (16 parents)Officer2019-02-19 ~ dissolvedIIF 114 - Director → ME - 145
TRITAX SYMMETRY BIGGLESWADE LAND LTD
13232155Unit B Grange Park Court, Roman Way, Northampton, United KingdomActive Corporate (12 parents)Officer2021-02-27 ~ nowIIF 123 - Director → ME - 146
DB SYMMETRY DEVELOPMENT (BIGGLESWADE) UK LTD
- 2019-12-17 11061526Unit B, Grange Park Court, Roman Way, Northampton, EnglandActive Corporate (17 parents, 2 offsprings)Officer2019-02-19 ~ nowIIF 112 - Director → ME - 147
DB SYMMETRY DEVELOPMENT (BLYTH) UK LTD
- 2019-12-17 10991443Unit B, Grange Park Court, Roman Way, Northampton, EnglandActive Corporate (16 parents)Officer2019-02-19 ~ nowIIF 120 - Director → ME - 148
TRITAX SYMMETRY MERSEYSIDE LAND LTD
13863438Unit B Grange Park Court, Roman Way, Northampton, United KingdomActive Corporate (9 parents)Officer2022-01-21 ~ nowIIF 122 - Director → ME - 149Unit B Grange Park Court, Roman Way, Northampton, EnglandDissolved Corporate (11 parents)Officer2020-06-30 ~ dissolvedIIF 103 - Director → ME
- 150Unit B Grange Park Court, Roman Way, Northampton, EnglandDissolved Corporate (10 parents, 1 offspring)Officer2020-06-30 ~ dissolvedIIF 102 - Director → ME
- 151
WELLZONE LIMITED
04648744Suite 17 Building 6 Croxley Park, Hatters Lane, WatfordDissolved Corporate (14 parents)Officer2016-05-24 ~ dissolvedIIF 131 - Director → ME
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