1
ALLNATT LONDON PROPERTIES LIMITED - now
ALLNATT LONDON PROPERTIES PLC
- 2022-12-13
00713827 1 New Burlington Place, London, United Kingdom
Active Corporate (35 parents, 1 offspring)
Officer
2008-10-24 ~ 2009-09-11
IIF 40 - Director → ME
2
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-10-08
Dissolved on 2010-02-12
PERCY BILTON (INDUSTRIAL DEVELOPMENTS) LIMITED - 1984-07-26
No.1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (19 parents)
Officer
2008-10-24 ~ 2009-09-11
IIF 20 - Director → ME
3
PERCY BILTON(HOMES)LIMITED - 1984-02-14
1 New Burlington Place, London, United Kingdom
Active Corporate (34 parents)
Officer
2008-10-24 ~ 2009-06-22
IIF 22 - Director → ME
4
BILTON LIMITED - now
PERCY BILTON PLC - 1992-06-26
1 New Burlington Place, London, United Kingdom
Active Corporate (46 parents, 1 offspring)
Officer
2008-10-24 ~ 2009-09-11
IIF 39 - Director → ME
5
BREDERO CENTRE WEST LIMITED
- now 01834217Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-10-08
Dissolved on 2010-02-12
LIMECHOICE LIMITED - 1986-04-15
No.1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (27 parents)
Officer
2008-10-24 ~ 2009-09-11
IIF 13 - Director → ME
6
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-12-02 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2010-02-12
BREDERO (NOTTINGHAM) LIMITED - 1988-11-02
ACREDASH LIMITED - 1984-04-27
No.1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (21 parents)
Officer
2008-10-24 ~ 2009-09-11
IIF 19 - Director → ME
7
BREDERO INVESTMENTS LIMITED
- now 01681528Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-10-30 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2010-02-12
BREEVAST (U.K.) HOLDINGS LIMITED - 1986-04-21
NICELIN LIMITED - 1983-02-08
No.1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (23 parents)
Officer
2008-10-24 ~ 2009-09-11
IIF 21 - Director → ME
8
CAMBRIDGE RESEARCH PARK MANAGEMENT COMPANY LIMITED
- now 05503288SHELFCO (NO.3123) LIMITED - 2005-11-11
Forum 4, Solent Business Park Parkway South, Whiteley, Fareham, Hampshire, England
Active Corporate (29 parents)
Officer
2008-10-24 ~ 2009-09-11
IIF 16 - Director → ME
9
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-10-08
Dissolved on 2010-02-12
No.1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (24 parents)
Officer
2008-10-24 ~ 2009-09-11
IIF 7 - Director → ME
10
CENTENNIAL PARK DEVELOPMENT LAND LIMITED - 2006-06-02
SHELFCO (NO. 3093) LIMITED - 2005-08-02
1 Dukes Passage, Brighton, East Sussex, United Kingdom
Active Corporate (23 parents)
Officer
2008-10-24 ~ 2009-09-11
IIF 30 - Director → ME
11
CENTENNIAL PARK PHASE 100 LIMITED - 2006-04-24
SHELFCO (NO. 3089) LIMITED - 2005-08-02
95 Cromwell Road, London, England
Active Corporate (21 parents)
Officer
2008-10-24 ~ 2009-09-11
IIF 37 - Director → ME
12
HEATH SQUARE (AMENITIES) LIMITED
- now 02171836EXTRASIGN LIMITED - 1988-01-13
3rd Floor 21 Perrymount Road, Haywards Heath, West Sussex, England
Active Corporate (23 parents)
Officer
1998-10-26 ~ 1998-11-19
IIF 4 - Director → ME
13
8 Wentworth Dene, Weybridge, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-08-18 ~ dissolved
IIF 1 - Director → ME
14
REAL ESTATE AND COMMERCIAL TRUST LIMITED
00234036Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-11-15
Dissolved on 2011-10-04
55 Baker Street, London
Dissolved Corporate (20 parents)
Officer
2008-10-24 ~ 2009-09-11
IIF 6 - Director → ME
15
SEGRO (CRP) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-11-10
Dissolved on 2017-10-28
CAMBRIDGE RESEARCH PARK LIMITED
- 2011-04-08
03934831SHELFCO (NO.1830) LIMITED - 2000-03-10
55 Baker Street, London
Dissolved Corporate (24 parents)
Officer
2008-10-24 ~ 2009-09-11
IIF 26 - Director → ME
16
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-04-11
Dissolved on 2012-03-06
SLOUGH ESTATES (FELTHAM) LIMITED - 2007-06-29
SHELFCO (NO. 3053) LIMITED - 2005-04-28
55 Baker Street, London
Dissolved Corporate (16 parents)
Officer
2008-10-24 ~ 2009-09-11
IIF 12 - Director → ME
17
SEGRO (ISLEWORTH VICTORIA) LIMITED
- now 05472096Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-06-11
Dissolved on 2011-07-26
SLOUGH ESTATES (ISLEWORTH VICTORIA) LIMITED - 2007-06-26
SHELFCO (NO. 3085) LIMITED - 2005-07-13
55 Baker Street, London
Dissolved Corporate (13 parents)
Officer
2008-10-24 ~ 2009-09-11
IIF 15 - Director → ME
18
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-07-11
Dissolved on 2015-03-15
SLOUGH ESTATES (KNBC) LIMITED
- 2007-06-26
05472081SHELFCO (NO. 3080) LIMITED - 2005-07-13
8 Salisbury Square, London
Dissolved Corporate (19 parents)
Officer
2006-08-11 ~ 2009-09-11
IIF 5 - Director → ME
19
SEGRO (LEATHERHEAD) LIMITED
- now 05118000Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-10-08
Dissolved on 2010-02-12
SLOUGH ESTATES (LEATHERHEAD) LIMITED - 2007-06-26
SHELFCO (NO.2971) LIMITED - 2004-06-29
No.1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (15 parents)
Officer
2008-10-24 ~ 2009-09-11
IIF 14 - Director → ME
20
SEGRO (MITCHELL WAY) LIMITED
- now 05119005Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-11-10
Dissolved on 2017-10-28
SLOUGH ESTATES (MITCHELL WAY) LIMITED - 2007-06-26
SHELFCO (NO.2969) LIMITED - 2004-06-29
55 Baker Street, London
Dissolved Corporate (22 parents)
Officer
2008-10-24 ~ 2009-09-11
IIF 35 - Director → ME
21
SEGRO (MOTOR PARK) LIMITED
- now 05117883Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-11-10
Dissolved on 2017-10-28
SLOUGH ESTATES (MOTOR PARK) LIMITED - 2007-06-26
SHELFCO (NO. 2972) LIMITED - 2004-06-29
55 Baker Street, London
Dissolved Corporate (22 parents)
Officer
2008-10-24 ~ 2009-09-11
IIF 24 - Director → ME
22
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-28
Dissolved on 2013-01-25
SLOUGH ESTATES (NEWBURY) LIMITED - 2007-06-26
SHELFCO (NO.3309) LIMITED - 2006-09-27
55 Baker Street, London
Dissolved Corporate (13 parents)
Officer
2008-10-24 ~ 2009-09-11
IIF 32 - Director → ME
23
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-11-15
Dissolved on 2011-10-04
SLOUGH ESTATES (OLDBURY) LIMITED - 2007-06-26
SHELFCO (NO. 3081) LIMITED - 2005-07-13
55 Baker Street, London
Dissolved Corporate (14 parents)
Officer
2008-10-24 ~ 2009-09-11
IIF 10 - Director → ME
24
SEGRO (PORTSMOUTH) LIMITED
- now 05472047Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-11-10
Dissolved on 2017-10-28
SLOUGH ESTATES (PORTSMOUTH) LIMITED - 2007-06-26
SHELFCO (NO. 3076) LIMITED - 2005-07-05
55 Baker Street, London
Dissolved Corporate (20 parents)
Officer
2008-10-24 ~ 2009-09-11
IIF 36 - Director → ME
25
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-11-10
Dissolved on 2017-10-28
SLOUGH ESTATES (RUNCORN) LIMITED - 2007-06-26
SHELFCO (NO. 3083) LIMITED - 2005-07-05
55 Baker Street, London
Dissolved Corporate (21 parents)
Officer
2008-10-24 ~ 2009-09-11
IIF 27 - Director → ME
26
SEGRO (SOUTH RUISLIP) LIMITED
- now 05490431Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-10-08
Dissolved on 2010-02-12
SLOUGH ESTATES (SOUTH RUISLIP) LIMITED - 2007-06-26
SHELFCO (NO. 3086) LIMITED - 2005-07-13
No.1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (13 parents)
Officer
2008-10-24 ~ 2009-09-11
IIF 11 - Director → ME
27
SEGRO (SOUTHAMPTON) LIMITED
- now 05472054Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-11-10
Dissolved on 2017-10-28
SLOUGH ESTATES (SOUTHAMPTON) LIMITED - 2007-06-26
SHELFCO (NO. 3077) LIMITED - 2005-07-13
55 Baker Street, London
Dissolved Corporate (21 parents)
Officer
2008-10-24 ~ 2009-09-11
IIF 28 - Director → ME
28
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-28
Dissolved on 2013-01-25
SLOUGH ESTATES (SWANLEY) LIMITED - 2007-06-26
3390TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-11-24
55 Baker Street, London
Dissolved Corporate (18 parents)
Officer
2008-10-24 ~ 2009-09-11
IIF 38 - Director → ME
29
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-06-11
Dissolved on 2011-07-26
SLOUGH ESTATES (SWINDON) LIMITED - 2007-06-26
SHELFCO (NO. 3078) LIMITED - 2005-07-13
55 Baker Street, London
Dissolved Corporate (13 parents)
Officer
2008-10-24 ~ 2009-09-11
IIF 41 - Director → ME
30
SEGRO (TRILOGY) MANAGEMENT COMPANY LIMITED
- now 05654708Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-11-28
Dissolved on 2024-10-19
SLOUGH ESTATES (TRILOGY) MANAGEMENT COMPANY LIMITED - 2007-06-26
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (25 parents)
Officer
2008-10-24 ~ 2009-06-22
IIF 34 - Director → ME
31
SEGRO (WATCHMOOR) LIMITED
- now 02388748FLUOR PROPERTIES LIMITED
- 2008-12-22
02388748FLUOR DANIEL PROPERTIES LIMITED - 2002-12-10
ALNERY NO. 889 LIMITED - 1990-01-23
1 New Burlington Place, London, United Kingdom
Active Corporate (36 parents, 1 offspring)
Officer
2008-12-19 ~ 2009-09-11
IIF 29 - Director → ME
32
SEGRO (WESSEX FIELDS) LIMITED
- now SC074005Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-08
Dissolved on 2017-10-14
SLOUGH (WESSEX FIELDS) LIMITED - 2007-06-29
BREDERO ABERDEEN CENTRE LIMITED - 1999-11-09
BREDERO (ABERDEEN CENTRE) LIMITED - 1986-02-07
ABERDEEN (AREA B. GEORGE STREET) DEVELOPMENT LIMITED - 1986-01-13
4 Atlantic Quay, 70 York Street, Glasgow
Dissolved Corporate (35 parents)
Officer
2008-10-24 ~ 2009-09-11
IIF 31 - Director → ME
33
SEGRO INDUSTRIAL ESTATES LIMITED
- now 00444531RAVENSEFT INDUSTRIAL ESTATES LIMITED - 2004-12-16
1 New Burlington Place, London, United Kingdom
Active Corporate (44 parents, 3 offsprings)
Officer
2005-06-17 ~ 2009-09-11
IIF 2 - Director → ME
34
SLOUGH PROPERTIES LIMITED - 2007-05-22
SLOUGH INDUSTRIAL ESTATES LIMITED - 1987-04-01
1 New Burlington Place, London, England
Active Corporate (38 parents, 116 offsprings)
Officer
2009-06-22 ~ 2009-09-11
IIF 23 - Director → ME
35
SEGRO RETAIL MANAGEMENT LIMITED
- now 02536553Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-28
Dissolved on 2013-01-25
SLOUGH RETAIL MANAGEMENT LIMITED - 2007-06-26
MATAHARI 343 LIMITED - 1991-03-08
55 Baker Street, London
Dissolved Corporate (20 parents)
Officer
2008-10-24 ~ 2009-09-11
IIF 25 - Director → ME
36
3335TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2003-11-13
234 Bath Road, Slough, Berkshire
Dissolved Corporate (19 parents)
Officer
2008-10-24 ~ 2009-06-22
IIF 17 - Director → ME
37
3336TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2003-11-13
234 Bath Road, Slough, Berkshire
Dissolved Corporate (17 parents)
Officer
2008-10-24 ~ 2009-06-22
IIF 8 - Director → ME
38
3333RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2003-08-26
Cunard House, 15 Regent Street, London, England
Dissolved Corporate (19 parents)
Officer
2008-10-24 ~ 2009-06-22
IIF 9 - Director → ME
39
1 New Burlington Place, London, United Kingdom
Active Corporate (39 parents, 4 offsprings)
Officer
2007-10-05 ~ 2009-09-11
IIF 3 - Director → ME
2008-10-24 ~ 2008-10-24
IIF 33 - Director → ME
40
CENTENNIAL PARK PHASE 200 LIMITED - 2006-05-26
SHELFCO (NO. 3090) LIMITED - 2005-08-02
34 Dover Street, London, United Kingdom
Active Corporate (28 parents)
Officer
2008-10-24 ~ 2009-09-11
IIF 18 - Director → ME