1
CP LOGISTICS UK AYLESFORD PROPCO LIMITED
- now 13046516 4th Floor, 19-21 Old Bond Street, Mayfair, London, England
Active Corporate (4 parents, 4 offsprings)
Officer
2020-11-26 ~ 2022-09-12
IIF 15 - Director → ME
2
CP LOGISTICS UK BRIGHTON PROPCO LIMITED - now
4th Floor, 19-21 Old Bond Street, Mayfair, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2021-06-17 ~ 2022-10-05
IIF 22 - Director → ME
3
CP LOGISTICS UK CRAWLEY PROPCO LIMITED
- now 13305267 4th Floor, 19-21 Old Bond Street, Mayfair, London, England
Active Corporate (4 parents)
Officer
2021-03-31 ~ 2022-09-12
IIF 27 - Director → ME
4
CP LOGISTICS UK MILTON KEYNES PROPCO LIMITED - now
4th Floor, 19-21 Old Bond Street, Mayfair, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2022-02-23 ~ 2023-06-29
IIF 19 - Director → ME
5
CP LOGISTICS UK READING PROPCO LIMITED
- now 13305251 4th Floor, 19-21 Old Bond Street, Mayfair, London, England
Active Corporate (4 parents)
Officer
2021-03-31 ~ 2022-09-12
IIF 31 - Director → ME
6
CP LOGISTICS UK SEVENOAKS PROPCO LIMITED
- now 13461522 4th Floor, 19-21 Old Bond Street, Mayfair, London, England
Active Corporate (4 parents)
Officer
2021-06-17 ~ 2022-09-12
IIF 28 - Director → ME
7
CP LOGISTICS UK SWINDON PROPCO 1 LIMITED - now
CP LOGISTICS UK SWINDON II PROPCO LIMITED
- 2024-02-09
13046502 4th Floor, 19-21 Old Bond Street, Mayfair, London, England
Active Corporate (5 parents)
Officer
2020-11-26 ~ 2022-09-12
IIF 16 - Director → ME
8
CSJV CPL UK SWINDON 1 HOLDCO LIMITED
15462167 8 Sackville Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2024-02-02 ~ 2024-03-14
IIF 32 - Director → ME
9
CSJV CPL UK SWINDON 2 HOLDCO LIMITED
15462182 8 Sackville Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2024-02-02 ~ 2024-03-14
IIF 23 - Director → ME
10
CSJV CPL UK SWINDON 3 HOLDCO LIMITED
15462186 8 Sackville Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2024-02-02 ~ 2024-03-14
IIF 25 - Director → ME
11
CSJV CPL UK SWINDON 4 HOLDCO LIMITED
15462171 8 Sackville Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2024-02-02 ~ 2024-03-14
IIF 30 - Director → ME
12
CSJV CPL UK SWINDON 5 HOLDCO LIMITED
15462218 8 Sackville Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2024-02-02 ~ 2024-03-14
IIF 26 - Director → ME
13
CSJV CPL UK SWINDON 6 HOLDCO LIMITED
15462221 8 Sackville Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2024-02-02 ~ 2024-03-14
IIF 21 - Director → ME
14
CSJV CPL UK SWINDON 7 HOLDCO LIMITED
15462224 8 Sackville Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2024-02-02 ~ 2024-03-14
IIF 24 - Director → ME
15
CSJV CPL UK SWINDON 8 HOLDCO LIMITED
15462226 8 Sackville Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2024-02-02 ~ 2024-03-14
IIF 20 - Director → ME
16
CSJV CPL UK SWINDON 9 HOLDCO LIMITED
15462299 8 Sackville Street, London, England
Active Corporate (8 parents, 2 offsprings)
Officer
2024-02-02 ~ 2024-03-14
IIF 29 - Director → ME
17
19-21 Old Bond Street, London, England
Active Corporate (7 parents)
Officer
2024-06-20 ~ now
IIF 2 - Director → ME
18
6th Floor Cassini House, 57-58 St. James's Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2025-07-14 ~ now
IIF 34 - Director → ME
19
19-21 Old Bond Street, London, England
Active Corporate (6 parents)
Officer
2025-10-16 ~ now
IIF 33 - Director → ME
20
PANATTONI DATA CENTRE DEVELOPMENT LIMITED
- now 16321634 1st Floor 2-3 Conduit Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-03-17 ~ now
IIF 9 - Director → ME
21
PANATTONI PARK AYLESFORD MANAGEMENT COMPANY LIMITED
14404540 The Old Post Office Station Road, Congresbury, Bristol, United Kingdom
Active Corporate (5 parents)
Officer
2022-10-07 ~ 2023-12-22
IIF 14 - Director → ME
22
PANATTONI PARK BOREHAMWOOD MANAGEMENT COMPANY LIMITED
14873102 The Old Post Office Station Road, Congresbury, Bristol, United Kingdom
Active Corporate (5 parents)
Officer
2023-05-16 ~ 2024-02-01
IIF 18 - Director → ME
23
PANATTONI PARK NOTTINGHAM MANAGEMENT COMPANY LIMITED
14872992 The Old Post Office Station Road, Congresbury, Bristol, United Kingdom
Active Corporate (5 parents)
Officer
2023-05-16 ~ 2024-02-01
IIF 17 - Director → ME
24
PANATTONI UK DEVELOPMENTS LIMITED
- now 10892613FIRST PANATTONI UK DEVELOPMENT LIMITED - 2019-04-15
19-21 Old Bond Street Mayfair, London, England
Active Corporate (6 parents)
Officer
2020-08-20 ~ now
IIF 1 - Director → ME
25
PDC INVESTMENT MANAGEMENT LTD
- now 14395094 4th Floor, 19-21 Old Bond Street, Mayfair, London, England
Active Corporate (5 parents)
Officer
2022-10-03 ~ now
IIF 11 - Director → ME
26
4th Floor, 19-21 Old Bond Street, Mayfair, London, England
Active Corporate (6 parents)
Officer
2022-10-03 ~ now
IIF 12 - Director → ME
27
4th Floor 19-21 Old Bond Street, Mayfair, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-11-01 ~ now
IIF 8 - Director → ME
28
4th Floor 19-21 Old Bond Street, Mayfair, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2024-11-01 ~ now
IIF 7 - Director → ME
29
4th Floor, 19-21 Old Bond Street Mayfair, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-03-18 ~ now
IIF 13 - Director → ME
30
4th Floor, 19-21 Old Bond Street Mayfair, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-06-20 ~ now
IIF 5 - Director → ME
31
4th Floor, 19-21 Old Bond Street Mayfair, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-06-20 ~ now
IIF 10 - Director → ME
32
PDC UK 7 LIMITED - now
4th Floor, 19-21 Old Bond Street, Mayfair, London, England
Active Corporate (9 parents)
Officer
2022-02-23 ~ 2025-12-05
IIF 6 - Director → ME
33
ROTHERHAM EAST DEVELOPMENT LIMITED
13394902 42 Berners Street, 5th Floor, London, United Kingdom
Active Corporate (10 parents)
Officer
2021-06-30 ~ now
IIF 4 - Director → ME
34
SIMMONS & HAWKER (FALCON ESTATE) LIMITED
- now 00293959SIMMONS & HAWKER LIMITED - 2024-11-11
Hampden House, Great Hampden, Great Missenden, Buckinghamshire, England
Active Corporate (19 parents, 1 offspring)
Officer
2025-07-14 ~ 2025-07-14
IIF 35 - Director → ME
35
SOUTH NORMANTON DEVELOPMENT LIMITED
13161395 42 Berners Street, 5th Floor, London, United Kingdom
Active Corporate (12 parents)
Officer
2021-04-30 ~ now
IIF 3 - Director → ME