1
SEGRO (HEATHROW PARK) LIMITED - 2024-08-14
1 Hills Place, London, Greater LondonActive Corporate (4 parents)
Officer
2021-11-03 ~ 2023-05-23IIF 109 - Secretary → ME
2
Sainsbury's Forestside Shopping Centre, Upper Galwally, Belfast, United KingdomActive Corporate (4 parents)
Officer
2021-01-21 ~ 2021-05-07IIF 145 - Secretary → ME
3
33 Holborn, London, United KingdomDissolved Corporate (4 parents)
Officer
2019-06-14 ~ 2021-05-07IIF 171 - Secretary → ME
4
PRECIS (1460) LIMITED - 1996-10-15
33 Charterhouse Street, London, EnglandActive Corporate (5 parents)
Officer
2019-06-14 ~ 2021-05-07IIF 147 - Secretary → ME
5
INHOCO 2339 LIMITED - 2001-07-02
33 Charterhouse Street, London, EnglandActive Corporate (4 parents)
Officer
2019-06-14 ~ 2021-05-07IIF 164 - Secretary → ME
6
JUNGLE TECHNOLOGY LIMITED - 2005-03-22
FORAY 1239 LIMITED - 1999-09-14
33 Holborn, London, United KingdomDissolved Corporate (4 parents)
Officer
2019-06-14 ~ 2021-05-07IIF 139 - Secretary → ME
7
HACKREMCO (NO. 2394) LIMITED - 2006-08-02
33 Charterhouse Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2019-06-14 ~ 2021-05-07IIF 180 - Secretary → ME
8
ARGOS DISTRIBUTORS LIMITED - 1999-08-13
33 Charterhouse Street, London, EnglandActive Corporate (5 parents, 16 offsprings)
Officer
2019-06-14 ~ 2021-05-07IIF 146 - Secretary → ME
9
JUNGLE BUSINESS.COM LIMITED - 2004-06-02
JUNGLE.COM LIMITED - 2000-05-09
EVER 1239 LIMITED - 1999-12-21
33 Holborn, London, United KingdomDissolved Corporate (4 parents)
Officer
2019-06-14 ~ 2021-05-07IIF 181 - Secretary → ME
10
33 Holborn, London, United KingdomDissolved Corporate (4 parents)
Officer
2019-06-14 ~ 2021-05-07IIF 172 - Secretary → ME
11
HACKREMCO (NO. 2332) LIMITED - 2006-03-10
33 Charterhouse Street, London, EnglandActive Corporate (4 parents)
Officer
2019-06-14 ~ 2021-05-07IIF 159 - Secretary → ME
12
Venture House, 42-54 London Road, Staines, MiddlesexDissolved Corporate (6 parents)
Officer
2010-01-04 ~ 2012-02-29IIF 228 - Secretary → ME
2009-02-23 ~ 2009-09-25IIF 233 - Secretary → ME
13
Venture House 42-54 London Road, Staines, MiddlesexDissolved Corporate (3 parents)
Officer
2009-09-16 ~ 2012-02-29IIF 223 - Secretary → ME
14
ALNERY NO. 2924 LIMITED - 2010-07-12
Venture House, 42-54 London Road, Staines, MiddlesexDissolved Corporate (3 parents)
Officer
2010-07-12 ~ 2012-02-29IIF 230 - Secretary → ME
15
SOFTWARE WAREHOUSE LIMITED - 2008-07-03
FORAY 1291 LIMITED - 2000-05-09
33 Holborn, London, United KingdomDissolved Corporate (4 parents)
Officer
2019-06-14 ~ 2021-05-07IIF 160 - Secretary → ME
16
PORTINFO LIMITED - 2002-06-14
1 New Burlington Place, London, United KingdomActive Corporate (6 parents)
Officer
2021-11-03 ~ 2023-05-23IIF 124 - Secretary → ME
17
1 New Burlington Place, London, United KingdomActive Corporate (6 parents)
Officer
2021-11-03 ~ 2023-05-23IIF 63 - Secretary → ME
18
1 New Burlington Place, London, United KingdomActive Corporate (6 parents)
Officer
2021-11-03 ~ 2023-05-23IIF 37 - Secretary → ME
19
MOTORGRAND LIMITED - 2003-02-06
10th Floor, 110 Cannon Street, London, EnglandActive Corporate (5 parents)
Officer
2021-11-03 ~ 2023-05-23IIF 78 - Secretary → ME
20
1 New Burlington Place, London, United KingdomActive Corporate (5 parents)
Officer
2021-11-03 ~ 2023-05-23IIF 68 - Secretary → ME
21
FOLDERBREEZE LIMITED - 2007-10-10
1 New Burlington Place, London, United KingdomActive Corporate (5 parents)
Officer
2021-11-03 ~ 2023-05-23IIF 49 - Secretary → ME
22
DRAKEHURST LIMITED - 2003-06-08
INDUSTRIOUS ASSET MANAGEMENT UK LIMITED - 2006-06-09
1 New Burlington Place, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2021-11-03 ~ 2023-05-23IIF 45 - Secretary → ME
23
1 New Burlington Place, London, United KingdomActive Corporate (5 parents)
Officer
2021-11-03 ~ 2023-05-23IIF 42 - Secretary → ME
24
BRIXTON ESTATE PLC - 2001-04-27
BRIXTON PLC - 2009-08-24
1 New Burlington Place, London, EnglandActive Corporate (6 parents, 38 offsprings)
Officer
2021-11-03 ~ 2023-05-23IIF 47 - Secretary → ME
25
1 New Burlington Place, London, United KingdomActive Corporate (5 parents)
Officer
2021-11-03 ~ 2023-05-23IIF 79 - Secretary → ME
26
BRIXTON (ENFIELD, GREAT CAMBRIDGE INDUSTRIAL ESTATE) 1 LIMITED - 2010-09-22
1 New Burlington Place, London, United KingdomActive Corporate (5 parents)
Officer
2021-11-03 ~ 2023-05-23IIF 99 - Secretary → ME
27
INTERCEDE 1496 LIMITED - 1999-12-01
1 New Burlington Place, London, United KingdomActive Corporate (5 parents, 10 offsprings)
Officer
2021-11-03 ~ 2023-05-23IIF 21 - Secretary → ME
28
CPW DISTRIBUTION HOLDINGS LIMITED - 2008-07-01
BEST BUY EUROPE DISTRIBUTIONS LIMITED - 2013-07-11
CPWCO 11 LIMITED - 2008-04-09
BEST BUY INTERNATIONAL LIMITED - 2008-08-18
1 Portal Way, LondonActive Corporate (4 parents, 7 offsprings)
Officer
2015-08-14 ~ 2018-12-17IIF 193 - Secretary → ME
29
Woodland House, Woodland Park, Hessle, United KingdomActive Corporate (4 parents)
Officer
2010-01-04 ~ 2012-02-29IIF 222 - Secretary → ME
2008-09-15 ~ 2009-09-25IIF 235 - Secretary → ME
30
PERENCO BAIRD LIMITED - 2010-04-15
Venture House 42-54 London Road, Staines, MiddlesexDissolved Corporate (3 parents)
Officer
2009-09-16 ~ 2012-02-29IIF 227 - Secretary → ME
31
CENTRICA NOMINEES NO.2 LIMITED - 2001-10-31
Millstream, Maidenhead Road, Windsor, BerkshireActive Corporate (5 parents, 102 offsprings)
Officer
2008-02-27 ~ 2011-12-30IIF 249 - Director → ME
32
BG LEASING DEVELOPMENTS LIMITED - 1997-08-27
CENTRICA STORAGE LIMITED - 2023-07-27
DYNEGY STORAGE LIMITED - 2002-11-15
BG STORAGE LIMITED - 2001-11-29
Woodland House, Woodland Park, Hessle, United KingdomActive Corporate (5 parents)
Officer
2010-01-04 ~ 2012-02-29IIF 224 - Secretary → ME
2008-03-31 ~ 2009-09-25IIF 236 - Secretary → ME
33
DYNEGY OFFSHORE UK LIMITED - 2002-11-15
BGSPL LIMITED - 2001-11-29
Woodland House, Woodland Park, Hessle, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2010-01-04 ~ 2012-02-29IIF 226 - Secretary → ME
2008-03-31 ~ 2009-09-25IIF 232 - Secretary → ME
34
DYNEGY ONSHORE PROCESSING UK LIMITED - 2002-11-15
DYNEGY PROJECT LIMITED - 2001-08-30
Woodlands House, Woodlands Park, Hessle, United KingdomDissolved Corporate (4 parents)
Officer
2010-01-04 ~ 2012-02-29IIF 229 - Secretary → ME
2008-03-31 ~ 2009-09-25IIF 234 - Secretary → ME
35
Millstream, Maidenhead Road, Windsor, BerkshireActive Corporate (5 parents, 179 offsprings)
Officer
2008-02-27 ~ 2011-12-30IIF 248 - Director → ME
36
ALNERY NO. 2299 LIMITED - 2002-11-08
CENTRICA STORAGE HOLDINGS LIMITED. - 2018-03-16
Woodland House, Woodland Park, Hessle, United KingdomActive Corporate (4 parents, 3 offsprings)
Officer
2008-03-31 ~ 2009-09-25IIF 231 - Secretary → ME
2010-01-04 ~ 2012-02-29IIF 225 - Secretary → ME
37
CHESTERMAN HOME FURNISHERS LIMITED - 2001-10-08
ARGOS BEST BUYS LIMITED - 1991-09-25
CHESTERTON HOME FURNISHERS LIMITED - 1991-10-07
33 Holborn, London, United KingdomDissolved Corporate (4 parents)
Officer
2019-06-14 ~ 2021-05-07IIF 182 - Secretary → ME
38
JUNGLE CORPORATE LIMITED - 2004-12-14
FORAY 1303 LIMITED - 2000-05-18
33 Holborn, London, United KingdomDissolved Corporate (4 parents)
Officer
2019-06-14 ~ 2021-05-07IIF 155 - Secretary → ME
39
CONNECTED WORLD SERVICE LIMITED - 2012-10-25
CELL COM LIMITED - 1984-12-07
BEST BUY EUROPE LIMITED - 2012-09-12
CELLCOM LIMITED - 2010-07-22
1 Portal Way, LondonActive Corporate (4 parents)
Officer
2015-08-14 ~ 2018-12-17IIF 202 - Secretary → ME
40
CPWCO 7 LIMITED - 2010-01-20
1 Portal Way, LondonActive Corporate (4 parents)
Officer
2015-08-14 ~ 2018-12-17IIF 199 - Secretary → ME
41
1 Portal Way, LondonDissolved Corporate (5 parents)
Officer
2015-08-14 ~ 2018-12-17IIF 198 - Secretary → ME
42
DIXONS CARPHONE LIMITED - 2014-08-06
CPW CP LIMITED - 2014-04-25
BEST BUY UK CP LIMITED - 2013-07-11
1 Portal Way, LondonActive Corporate (4 parents)
Officer
2015-08-14 ~ 2018-12-17IIF 208 - Secretary → ME
43
ISE-NET SOLUTIONS LIMITED - 2017-03-14
HONEYBEE DIGITAL SOLUTIONS LIMITED - 2018-05-30
1 Portal Way, LondonLiquidation Corporate (4 parents)
Officer
2015-08-14 ~ 2018-12-17IIF 217 - Secretary → ME
44
CPWCO 14 LIMITED - 2009-04-16
1 Portal Way, LondonDissolved Corporate (5 parents)
Officer
2015-08-14 ~ 2018-12-17IIF 194 - Secretary → ME
45
DIXONS LIMITED - 1989-05-01
DIXONS STORES GROUP LIMITED - 1995-04-30
DIXONS PHOTOGRAPHIC (U.K.) LIMITED - 1982-11-02
DSG RETAIL LIMITED - 2021-09-27
DIXON (EDGWARE) FINANCE COMPANY LIMITED - 1977-12-31
1 Portal Way, LondonActive Corporate (10 parents)
Officer
2015-08-14 ~ 2018-12-17IIF 210 - Secretary → ME
46
OVAL (2247) LIMITED - 2011-12-06
NEW BBED LIMITED - 2013-07-19
NEW CPW LIMITED - 2016-11-10
DIXONS CARPHONE HOLDINGS LIMITED - 2021-10-04
1 Portal Way, LondonActive Corporate (4 parents, 6 offsprings)
Officer
2015-08-14 ~ 2018-12-17IIF 207 - Secretary → ME
47
DIXONS RETAIL GROUP LIMITED - 2021-10-04
HACKPLIMCO (NO.SEVENTY-FIVE) PUBLIC LIMITED COMPANY - 1999-11-23
DIXONS GROUP PLC - 2005-09-07
DIXONS RETAIL PLC - 2016-06-08
NEW DIXONS GROUP PLC - 2000-03-07
DIXONS RETAIL GROUP PLC - 2016-06-08
DSG INTERNATIONAL PLC - 2010-09-08
1 Portal Way, London, United KingdomActive Corporate (4 parents)
Officer
2015-08-14 ~ 2018-12-17IIF 201 - Secretary → ME
48
PROFESSIONAL CELLULAR SERVICES LIMITED - 1991-01-22
NOTCHWAVE LIMITED - 1989-04-03
THE CARPHONE WAREHOUSE LIMITED - 2021-10-04
1 Portal Way, LondonActive Corporate (9 parents, 2 offsprings)
Officer
2015-08-14 ~ 2018-12-17IIF 203 - Secretary → ME
49
INGLEBY (1923) LIMITED - 2013-07-18
Two Friargate, Station Square, Coventry, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2021-11-03 ~ 2023-05-23IIF 94 - Secretary → ME
50
HACKREMCO (NO.1799) LIMITED - 2001-04-02
1 Portal Way, London, United KingdomDissolved Corporate (4 parents)
Officer
2018-03-02 ~ 2018-12-17IIF 205 - Secretary → ME
51
SPRINGWAY (UK) RETAIL LIMITED - 2011-03-02
DIXONS RETAIL LIMITED - 2010-09-08
1 Portal Way, London, United KingdomActive Corporate (4 parents, 15 offsprings)
Officer
2015-08-14 ~ 2018-12-17IIF 245 - Director → ME
2015-08-14 ~ 2018-12-17IIF 196 - Secretary → ME
52
DIXONS EUROPEAN INVESTMENTS LIMITED - 2005-09-20
HACKREMCO (NO.1593) LIMITED - 2000-01-27
1 Portal Way, LondonActive Corporate (4 parents)
Officer
2018-03-02 ~ 2018-12-17IIF 191 - Secretary → ME
53
HACKREMCO (NO.1587) LIMITED - 1999-12-23
DIXONS GROUP HOLDINGS LIMITED - 2005-09-20
1 Portal Way, London, United KingdomActive Corporate (4 parents, 11 offsprings)
Officer
2015-08-14 ~ 2018-12-17IIF 197 - Secretary → ME
54
DIXONS COMMERCIAL PROPERTIES LIMITED - 1996-01-24
DIXONS PHOTOGRAPHIC (ESTATES) LIMITED - 1978-12-31
DIXONS LEISURE CENTRES LIMITED - 1977-12-31
DIXONS RETAIL PROPERTIES LIMITED - 2005-09-20
MARTIN BRENT DEVELOPMENTS LIMITED - 1993-05-14
1 Portal Way, LondonActive Corporate (4 parents)
Officer
2018-03-02 ~ 2018-12-17IIF 190 - Secretary → ME
55
WALLACE HEATON LIMITED - 1996-09-10
1 Portal Way, LondonDissolved Corporate (5 parents)
Officer
2018-03-02 ~ 2018-12-17IIF 188 - Secretary → ME
56
1 Portal Way, London, United KingdomDissolved Corporate (4 parents)
Officer
2018-03-02 ~ 2018-12-17IIF 195 - Secretary → ME
57
DIXONS OVERSEAS INVESTMENTS LIMITED - 2005-09-20
BARSHOT LIMITED - 1992-08-12
1 Portal Way, London, United KingdomActive Corporate (4 parents, 4 offsprings)
Officer
2018-03-02 ~ 2018-12-17IIF 211 - Secretary → ME
58
1 Portal Way, LondonActive Corporate (7 parents)
Officer
2015-08-14 ~ 2018-12-17IIF 200 - Secretary → ME
59
HACKREMCO (NO. 2606) LIMITED - 2011-06-24
33 Charterhouse Street, London, EnglandActive Corporate (4 parents)
Officer
2019-06-14 ~ 2021-05-07IIF 174 - Secretary → ME
60
HACKREMCO (NO. 2549) LIMITED - 2008-04-08
33 Charterhouse Street, London, EnglandActive Corporate (4 parents)
Officer
2019-06-14 ~ 2021-05-07IIF 138 - Secretary → ME
61
HACKREMCO (NO. 2383) LIMITED - 2006-07-13
ARG (UK) LIMITED - 2006-11-16
33 Charterhouse Street, London, EnglandActive Corporate (4 parents, 6 offsprings)
Officer
2019-06-14 ~ 2021-05-07IIF 176 - Secretary → ME
62
ARG HOLDINGS (ASIA) LIMITED - 2006-10-27
G.U.S. MERCHANDISE CORPORATION LIMITED - 2005-03-21
33 Charterhouse Street, London, EnglandActive Corporate (4 parents)
Officer
2019-06-14 ~ 2021-05-07IIF 179 - Secretary → ME
63
ARG HOLDINGS (UK) PLC - 2006-09-12
HACKPLIMCO (NO.116) PUBLIC LIMITED COMPANY - 2006-07-13
HOME RETAIL GROUP PLC - 2016-09-06
33 Charterhouse Street, London, EnglandActive Corporate (4 parents)
Officer
2019-06-14 ~ 2021-05-07IIF 158 - Secretary → ME
64
INHOCO 4146 LIMITED - 2006-05-30
ARG RETAIL LIMITED - 2007-06-08
33 Charterhouse Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2019-06-14 ~ 2021-05-07IIF 183 - Secretary → ME
65
ARGOS PENSION SCHEME NOMINEES LIMITED - 2008-03-19
A.D. PENSION SCHEME NOMINEES LIMITED - 1990-10-16
Avebury, 489-499 Avebury Boulevard, Milton Keynes, United KingdomDissolved Corporate (4 parents)
Officer
2019-06-14 ~ 2021-05-07IIF 187 - Secretary → ME
66
HOME RETAIL GROUP UK LIMITED - 2006-11-16
HACKREMCO (NO. 2378) LIMITED - 2006-06-23
ARG (UK) LIMITED - 2007-04-03
33 Charterhouse Street, London, EnglandActive Corporate (4 parents)
Officer
2019-06-14 ~ 2021-05-07IIF 170 - Secretary → ME
67
ARG 2006 LIMITED - 2007-03-26
HOME RETAIL GROUP LIMITED - 2006-09-12
THE HOME RETAIL GROUP LIMITED - 2006-07-28
INHOCO 4147 LIMITED - 2006-05-30
33 Holborn, London, United KingdomDissolved Corporate (4 parents)
Officer
2019-06-14 ~ 2021-05-07IIF 186 - Secretary → ME
68
1 Portal Way, LondonActive Corporate (4 parents)
Officer
2015-08-14 ~ 2018-12-17IIF 206 - Secretary → ME
69
33 Charterhouse Street, London, EnglandActive Corporate (5 parents)
Officer
2019-06-14 ~ 2021-05-07IIF 140 - Secretary → ME
70
FORAY 1288 LIMITED - 2000-05-09
JUNGLE.COM LIMITED - 2001-08-03
33 Charterhouse Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2019-06-14 ~ 2021-05-07IIF 175 - Secretary → ME
71
INTERNATIONAL PHOTOGRAPHERS LIMITED - 2001-08-03
33 Charterhouse Street, London, EnglandActive Corporate (4 parents, 4 offsprings)
Officer
2019-06-14 ~ 2021-05-07IIF 169 - Secretary → ME
72
CURRYS LIMITED - 2021-09-15
KERERU LIMITED - 2021-05-13
1 Portal Way, London, United KingdomDissolved Corporate (4 parents)
Officer
2015-08-14 ~ 2018-03-06IIF 242 - Director → ME
2018-03-02 ~ 2018-12-17IIF 204 - Secretary → ME
73
D.W.B. (ENTERPRISE MARKETING) LIMITED - 1981-12-31
DIXONS GROUP DISTRIBUTION LIMITED - 1995-04-30
1 Portal Way, LondonActive Corporate (4 parents)
Officer
2015-08-14 ~ 2018-03-06IIF 246 - Director → ME
2018-03-02 ~ 2018-12-17IIF 189 - Secretary → ME
74
CURRYS RETAIL LIMITED - 2021-10-04
MOHUA LIMITED - 2021-05-13
1 Portal Way, London, United KingdomDissolved Corporate (4 parents)
Officer
2015-08-14 ~ 2018-03-06IIF 243 - Director → ME
2018-03-02 ~ 2018-12-17IIF 220 - Secretary → ME
75
SEGRO (KETTERING GATEWAY MANAGEMENT COMPANY) LIMITED - 2023-08-03
100 Capability Green, Luton, EnglandActive Corporate (5 parents)
Net Assets/Liabilities (Company account)
100 GBP2024-12-31
Officer
2021-11-03 ~ 2023-05-23IIF 28 - Secretary → ME
76
SEGRO (SWAN VALLEY) LIMITED - 2017-11-22
SEGRO (CRICK) LIMITED - 2023-08-03
7 Albemarle Street, London, EnglandActive Corporate (3 parents)
Officer
2021-11-03 ~ 2023-05-23IIF 26 - Secretary → ME
77
INTERCEDE 1450 LIMITED - 1999-08-13
1 New Burlington Place, London, United KingdomActive Corporate (5 parents, 4 offsprings)
Officer
2021-11-03 ~ 2023-05-23IIF 108 - Secretary → ME
78
1 New Burlington Place, London, United KingdomActive Corporate (3 parents)
Officer
2021-11-03 ~ 2023-05-23IIF 57 - Secretary → ME
79
HOLBORN BRIDGECO HOLDCO LIMITED - 2006-02-14
33 Charterhouse Street, London, EnglandActive Corporate (4 parents, 2 offsprings)
Officer
2019-06-14 ~ 2021-05-07IIF 141 - Secretary → ME
80
HOLBORN HOLDCO A LIMITED - 2006-02-14
33 Charterhouse Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2019-06-14 ~ 2021-05-07IIF 161 - Secretary → ME
81
HOLBORN HOLDCO B LIMITED - 2006-02-14
33 Charterhouse Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2019-06-14 ~ 2021-05-07IIF 184 - Secretary → ME
82
HOLBORN PROPCO A LIMITED - 2006-02-14
33 Charterhouse Street, London, EnglandActive Corporate (4 parents)
Officer
2019-06-14 ~ 2021-05-07IIF 167 - Secretary → ME
83
HOLBORN PROPCO B LIMITED - 2006-02-14
33 Charterhouse Street, London, EnglandActive Corporate (4 parents)
Officer
2019-06-14 ~ 2021-05-07IIF 136 - Secretary → ME
84
HOLBORN PROPCO C LIMITED - 2006-02-14
33 Charterhouse Street, London, EnglandActive Corporate (4 parents)
Officer
2019-06-14 ~ 2021-05-07IIF 153 - Secretary → ME
85
HOLBORN PROPCO D LIMITED - 2006-02-14
33 Charterhouse Street, London, EnglandActive Corporate (4 parents)
Officer
2019-06-14 ~ 2021-05-07IIF 143 - Secretary → ME
86
SHELFCO (NO. 161) LIMITED - 1988-03-22
SAINSBURY LET PROPERTY INVESTMENTS LIMITED - 1993-07-09
SAINSBURY LET SHOP DEVELOPMENTS LIMITED - 1989-01-25
SAINSBURY L E T SHOP INVESTMENTS LIMITED - 1990-02-21
33 Charterhouse Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2019-06-14 ~ 2021-05-07IIF 163 - Secretary → ME
87
CROSSCO (830) LIMITED - 2004-11-08
33 Holborn, LondonDissolved Corporate (4 parents)
Officer
2019-06-14 ~ 2021-05-07IIF 148 - Secretary → ME
88
GLENSIGN LIMITED - 1988-11-14
REALITY OUTSOURCING SOLUTIONS LIMITED - 2002-01-24
TRAFFORD WAREHOUSES LTD. - 2000-07-26
ARG PERSONAL FINANCE LIMITED - 2005-11-17
ARGOS EXTRA LIMITED - 2021-06-23
33 Charterhouse Street, London, EnglandActive Corporate (4 parents)
Officer
2019-06-14 ~ 2021-05-07IIF 152 - Secretary → ME
89
SAINBURY'S GROUP HOLDINGS LIMITED - 2019-02-20
33 Charterhouse Street, London, EnglandActive Corporate (4 parents, 3 offsprings)
Officer
2019-06-14 ~ 2021-05-07IIF 150 - Secretary → ME
90
4th Floor, 1 New Park Square, 1 Airborne Place, Edinburgh Park, Edinburgh, ScotlandActive Corporate (4 parents, 1 offspring)
Officer
2019-06-14 ~ 2021-05-07IIF 166 - Secretary → ME
91
33 Charterhouse Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2019-06-14 ~ 2021-05-07IIF 142 - Secretary → ME
92
LOOPMATCH LIMITED - 1997-02-10
3 Lochside Avenue, Edinburgh, Scotland, ScotlandDissolved Corporate (5 parents)
Officer
2019-06-14 ~ 2021-05-07IIF 185 - Secretary → ME
93
4th Floor, 1 New Park Square, 1 Airbourne Place, Edinburgh Park, Edinburgh, ScotlandActive Corporate (4 parents)
Officer
2019-06-14 ~ 2021-05-07IIF 149 - Secretary → ME
94
3 Lochside Avenue, Edinburgh, ScotlandDissolved Corporate (4 parents)
Officer
2019-06-14 ~ 2021-05-07IIF 1 - Secretary → ME
95
4th Floor, 1 New Park Square, 1 Airbourne Place, Edinburgh Park, Edinburgh, ScotlandActive Corporate (4 parents)
Officer
2019-06-14 ~ 2021-05-07IIF 156 - Secretary → ME
96
33 Holborn, LondonDissolved Corporate (4 parents)
Officer
2019-06-14 ~ 2021-05-07IIF 173 - Secretary → ME
97
33 Charterhouse Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2019-06-14 ~ 2021-05-07IIF 144 - Secretary → ME
98
SAINSBURY’S PROPERTY HOLDINGS LIMITED - 2020-02-11
33 Charterhouse Street, London, EnglandActive Corporate (4 parents)
Officer
2019-06-14 ~ 2021-05-07IIF 165 - Secretary → ME
99
Sainsbury's Forestside Shopping Centre, Upper Galwally, Belfast, United KingdomActive Corporate (4 parents)
Officer
2021-01-21 ~ 2021-05-07IIF 177 - Secretary → ME
100
33 Charterhouse Street, London, EnglandActive Corporate (7 parents, 88 offsprings)
Officer
2019-06-14 ~ 2021-05-07IIF 250 - Director → ME
2019-06-14 ~ 2021-05-07IIF 151 - Secretary → ME
101
1 New Burlington Place, London, United KingdomActive Corporate (5 parents)
Officer
2021-11-03 ~ 2023-05-23IIF 87 - Secretary → ME
102
1 New Burlington Place, London, United KingdomActive Corporate (5 parents)
Officer
2021-11-03 ~ 2023-05-23IIF 54 - Secretary → ME
103
1 New Burlington Place, London, United KingdomActive Corporate (6 parents)
Officer
2021-11-03 ~ 2023-05-23IIF 113 - Secretary → ME
104
SEGRO (JENKINS LANE) LIMITED - 2016-11-24
1 New Burlington Place, London, United KingdomActive Corporate (5 parents)
Officer
2021-11-03 ~ 2023-05-23IIF 67 - Secretary → ME
105
1 New Burlington Place, London, United KingdomActive Corporate (5 parents)
Officer
2021-11-03 ~ 2023-05-23IIF 130 - Secretary → ME
106
1 New Burlington Place, London, United KingdomActive Corporate (5 parents)
Officer
2021-11-03 ~ 2023-05-23IIF 50 - Secretary → ME
107
1 New Burlington Place, London, United KingdomActive Corporate (5 parents)
Officer
2021-11-03 ~ 2023-05-23IIF 76 - Secretary → ME
108
1 New Burlington Place, London, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2021-11-03 ~ 2023-05-23IIF 88 - Secretary → ME
109
1 New Burlington Place, London, United KingdomActive Corporate (6 parents)
Officer
2021-11-03 ~ 2023-05-23IIF 31 - Secretary → ME
110
SEGRO (BATH ROAD) LIMITED - 2015-08-17
1 New Burlington Place, London, United KingdomActive Corporate (5 parents)
Officer
2021-11-03 ~ 2023-05-23IIF 44 - Secretary → ME
111
1 New Burlington Place, London, United KingdomActive Corporate (6 parents)
Officer
2021-11-03 ~ 2023-05-23IIF 22 - Secretary → ME
112
1 New Burlington Place, London, United KingdomActive Corporate (6 parents)
Officer
2021-11-03 ~ 2023-05-23IIF 65 - Secretary → ME
113
1 New Burlington Place, London, EnglandActive Corporate (5 parents)
Officer
2021-09-08 ~ 2023-05-23IIF 6 - Secretary → ME
114
1 New Burlington Place, London, EnglandActive Corporate (5 parents)
Net Assets/Liabilities (Company account)
100 GBP2024-12-31
Officer
2021-11-03 ~ 2023-05-23IIF 52 - Secretary → ME
115
ROXHILL (COVENTRY M6 J2) LIMITED - 2021-01-12
Two Friargate, Station Square, Coventry, EnglandActive Corporate (5 parents)
Officer
2021-11-03 ~ 2023-05-23IIF 51 - Secretary → ME
116
ROXHILL (COVENTRY) LIMITED - 2021-01-12
Two Friargate, Station Square, Coventry, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2021-11-03 ~ 2023-05-23IIF 93 - Secretary → ME
117
1 New Burlington Place, London, United KingdomActive Corporate (5 parents)
Officer
2021-11-03 ~ 2023-05-23IIF 115 - Secretary → ME
118
1 New Burlington Place, London, EnglandActive Corporate (5 parents)
Officer
2021-11-03 ~ 2023-05-23IIF 112 - Secretary → ME
119
1 New Burlington Place, London, United KingdomActive Corporate (5 parents)
Officer
2021-11-03 ~ 2023-05-23IIF 100 - Secretary → ME
120
1 New Burlington Place, London, United KingdomActive Corporate (5 parents)
Officer
2021-11-03 ~ 2023-05-23IIF 30 - Secretary → ME
121
SEGRO (FERRY LANE) LIMITED - 2017-11-22
1 New Burlington Place, London, United KingdomActive Corporate (5 parents)
Officer
2021-11-03 ~ 2023-05-23IIF 29 - Secretary → ME
122
1 New Burlington Place, London, EnglandActive Corporate (5 parents)
Officer
2021-11-03 ~ 2023-05-23IIF 74 - Secretary → ME
123
1 New Burlington Place, London, United KingdomActive Corporate (5 parents)
Net Assets/Liabilities (Company account)
252 GBP2024-12-31
Officer
2021-11-03 ~ 2023-05-23IIF 61 - Secretary → ME
124
1 New Burlington Place, London, United KingdomActive Corporate (5 parents)
Officer
2021-11-03 ~ 2023-05-23IIF 91 - Secretary → ME
125
1 New Burlington Place, London, United KingdomActive Corporate (5 parents)
Officer
2021-11-03 ~ 2023-05-23IIF 82 - Secretary → ME
126
1 New Burlington Place, London, EnglandActive Corporate (5 parents)
Officer
2021-09-08 ~ 2023-05-23IIF 3 - Secretary → ME
127
1 New Burlington Place, London, United KingdomActive Corporate (5 parents)
Officer
2021-11-03 ~ 2023-05-23IIF 133 - Secretary → ME
128
1 New Burlington Place, London, United KingdomActive Corporate (5 parents)
Officer
2021-11-03 ~ 2023-05-23IIF 121 - Secretary → ME
129
SEGRO (EMG UNIT 3) LIMITED - 2018-08-22
1 New Burlington Place, London, United KingdomActive Corporate (5 parents)
Officer
2021-11-03 ~ 2023-05-23IIF 80 - Secretary → ME
130
1 New Burlington Place, London, EnglandActive Corporate (5 parents)
Officer
2021-11-03 ~ 2023-05-23IIF 127 - Secretary → ME
131
ROXHILL (KEGWORTH) LIMITED - 2017-05-30
1 New Burlington Place, London, United KingdomActive Corporate (5 parents, 4 offsprings)
Officer
2021-11-03 ~ 2023-05-23IIF 72 - Secretary → ME
132
1 New Burlington Place, London, United KingdomActive Corporate (6 parents)
Officer
2021-11-03 ~ 2023-05-23IIF 119 - Secretary → ME
133
1 New Burlington Place, London, United KingdomActive Corporate (5 parents)
Officer
2021-11-03 ~ 2023-05-23IIF 90 - Secretary → ME
134
1 New Burlington Place, London, EnglandActive Corporate (6 parents)
Officer
2021-11-03 ~ 2023-05-23IIF 95 - Secretary → ME
135
1 New Burlington Place, London, EnglandActive Corporate (5 parents)
Officer
2021-11-03 ~ 2023-05-23IIF 13 - Secretary → ME
136
1 New Burlington Place, London, United KingdomActive Corporate (5 parents)
Officer
2021-11-03 ~ 2023-05-23IIF 83 - Secretary → ME
137
1 New Burlington Place, London, United KingdomActive Corporate (5 parents)
Officer
2021-11-03 ~ 2023-05-23IIF 75 - Secretary → ME
138
1 New Burlington Place, London, United KingdomActive Corporate (6 parents)
Officer
2021-11-03 ~ 2023-05-23IIF 17 - Secretary → ME
139
1 New Burlington Place, London, United KingdomActive Corporate (6 parents)
Officer
2021-11-03 ~ 2023-05-23IIF 117 - Secretary → ME
140
1 New Burlington Place, London, United KingdomActive Corporate (6 parents)
Officer
2021-11-03 ~ 2023-05-23IIF 48 - Secretary → ME
141
1 New Burlington Place, London, United KingdomActive Corporate (6 parents)
Officer
2021-11-03 ~ 2023-05-23IIF 71 - Secretary → ME
142
1 New Burlington Place, London, United KingdomActive Corporate (6 parents)
Officer
2021-11-03 ~ 2023-05-23IIF 73 - Secretary → ME
143
1 New Burlington Place, London, United KingdomActive Corporate (6 parents)
Officer
2021-11-03 ~ 2023-05-23IIF 86 - Secretary → ME
144
ROXHILL BURTON LATIMER LIMITED - 2017-05-30
1 New Burlington Place, London, United KingdomActive Corporate (5 parents)
Officer
2021-11-03 ~ 2023-05-23IIF 43 - Secretary → ME
145
POINTBID LIMITED - 2016-03-18
POINTBID PUBLIC LIMITED COMPANY - 2015-06-26
1 New Burlington Place, London, United KingdomActive Corporate (6 parents)
Officer
2021-11-03 ~ 2023-05-23IIF 126 - Secretary → ME
146
1 New Burlington Place, London, United KingdomActive Corporate (5 parents)
Officer
2021-11-03 ~ 2023-05-23IIF 9 - Secretary → ME
147
1 New Burlington Place, London, United KingdomActive Corporate (5 parents)
Officer
2021-11-03 ~ 2023-05-23IIF 116 - Secretary → ME
148
1 New Burlington Place, London, United KingdomActive Corporate (6 parents)
Officer
2021-11-03 ~ 2023-05-23IIF 101 - Secretary → ME
149
SEGRO SPARE 2 LIMITED - 2022-12-15
1 New Burlington Place, London, EnglandActive Corporate (5 parents)
Officer
2021-11-29 ~ 2023-05-23IIF 2 - Secretary → ME
150
1 New Burlington Place, London, United KingdomActive Corporate (6 parents)
Officer
2021-11-03 ~ 2023-05-23IIF 123 - Secretary → ME
151
1 New Burlington Place, London, United KingdomActive Corporate (5 parents)
Officer
2021-11-03 ~ 2023-05-23IIF 41 - Secretary → ME
152
1 New Burlington Place, London, United KingdomActive Corporate (5 parents)
Officer
2021-11-03 ~ 2023-05-23IIF 69 - Secretary → ME
153
1 New Burlington Place, London, United KingdomActive Corporate (5 parents)
Officer
2021-11-03 ~ 2023-05-23IIF 120 - Secretary → ME
154
SEGRO (GENESIS) LIMITED - 2016-11-24
1 New Burlington Place, London, United KingdomActive Corporate (5 parents)
Officer
2021-11-03 ~ 2023-05-23IIF 25 - Secretary → ME
155
1 New Burlington Place, London, United KingdomActive Corporate (5 parents)
Officer
2021-11-03 ~ 2023-05-23IIF 10 - Secretary → ME
156
ROXHILL (READING) LIMITED - 2018-12-20
1 New Burlington Place, London, United KingdomActive Corporate (5 parents)
Officer
2021-11-03 ~ 2023-05-23IIF 122 - Secretary → ME
157
1 New Burlington Place, London, United KingdomActive Corporate (5 parents)
Officer
2021-11-03 ~ 2023-05-23IIF 125 - Secretary → ME
158
1 New Burlington Place, London, United KingdomActive Corporate (5 parents)
Officer
2021-11-03 ~ 2023-05-23IIF 106 - Secretary → ME
159
SEGRO (ERITH) LIMITED - 2015-02-03
1 New Burlington Place, London, United KingdomActive Corporate (5 parents)
Officer
2021-11-03 ~ 2023-05-23IIF 132 - Secretary → ME
160
1 New Burlington Place, London, United KingdomActive Corporate (5 parents)
Officer
2021-11-03 ~ 2023-05-23IIF 64 - Secretary → ME
161
1 New Burlington Place, London, United KingdomActive Corporate (5 parents)
Officer
2021-11-03 ~ 2023-05-23IIF 110 - Secretary → ME
162
1 New Burlington Place, London, United KingdomActive Corporate (5 parents)
Officer
2021-11-03 ~ 2023-05-23IIF 84 - Secretary → ME
163
1 New Burlington Place, London, United KingdomActive Corporate (6 parents)
Officer
2021-11-03 ~ 2023-05-23IIF 59 - Secretary → ME
164
1 New Burlington Place, London, United KingdomActive Corporate (6 parents)
Officer
2021-11-03 ~ 2023-05-23IIF 34 - Secretary → ME
165
1 New Burlington Place, London, United KingdomActive Corporate (6 parents)
Officer
2021-11-03 ~ 2023-05-23IIF 16 - Secretary → ME
166
1 New Burlington Place, London, United KingdomActive Corporate (6 parents)
Officer
2021-11-03 ~ 2023-05-23IIF 66 - Secretary → ME
167
1 New Burlington Place, London, EnglandActive Corporate (6 parents)
Officer
2021-11-03 ~ 2023-05-23IIF 8 - Secretary → ME
168
ROXHILL (TILBURY 2) LIMITED - 2018-12-20
1 New Burlington Place, London, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2021-11-03 ~ 2023-05-23IIF 128 - Secretary → ME
169
1 New Burlington Place, London, United KingdomActive Corporate (5 parents)
Officer
2021-11-03 ~ 2023-05-23IIF 32 - Secretary → ME
170
1 New Burlington Place, London, United KingdomActive Corporate (5 parents)
Officer
2021-11-03 ~ 2023-05-23IIF 55 - Secretary → ME
171
1 New Burlington Place, London, EnglandActive Corporate (6 parents)
Officer
2021-11-03 ~ 2023-05-23IIF 33 - Secretary → ME
172
1 New Burlington Place, London, United KingdomActive Corporate (5 parents)
Officer
2021-11-03 ~ 2023-05-23IIF 92 - Secretary → ME
173
ALNERY NO. 889 LIMITED - 1990-01-23
FLUOR PROPERTIES LIMITED - 2008-12-22
FLUOR DANIEL PROPERTIES LIMITED - 2002-12-10
1 New Burlington Place, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2021-11-03 ~ 2023-05-23IIF 104 - Secretary → ME
174
1 New Burlington Place, London, United KingdomActive Corporate (5 parents)
Officer
2021-11-03 ~ 2023-05-23IIF 62 - Secretary → ME
175
1 New Burlington Place, London, United KingdomActive Corporate (5 parents)
Officer
2021-11-03 ~ 2023-05-23IIF 40 - Secretary → ME
176
SLOUGH ESTATES ADMINISTRATION LIMITED - 2007-05-22
1 New Burlington Place, London, EnglandActive Corporate (6 parents)
Officer
2021-11-03 ~ 2023-05-23IIF 14 - Secretary → ME
177
1 New Burlington Place, London, United KingdomActive Corporate (6 parents)
Officer
2021-11-03 ~ 2023-05-23IIF 19 - Secretary → ME
178
1 New Burlington Place, London, United KingdomActive Corporate (6 parents)
Officer
2021-11-03 ~ 2023-05-23IIF 103 - Secretary → ME
179
1 New Burlington Place, London, United KingdomActive Corporate (6 parents)
Officer
2021-11-03 ~ 2023-05-23IIF 56 - Secretary → ME
180
1 New Burlington Place, London, United KingdomActive Corporate (6 parents)
Officer
2021-11-03 ~ 2023-05-23IIF 38 - Secretary → ME
181
1 New Burlington Place, London, United KingdomActive Corporate (6 parents)
Officer
2021-11-03 ~ 2023-05-23IIF 24 - Secretary → ME
182
SAVILLE GORDON ASSET MANAGEMENT LIMITED - 2002-09-16
BRIXTON ASSET MANAGEMENT LIMITED - 2011-12-06
SAVILLE GORDON MANAGEMENT LIMITED - 2001-06-07
INDUSTRIOUS ASSET MANAGEMENT LIMITED - 2006-06-09
1 New Burlington Place, London, United KingdomActive Corporate (5 parents)
Officer
2021-11-03 ~ 2023-05-23IIF 70 - Secretary → ME
183
3536TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-11-07
1 New Burlington Place, London, United KingdomActive Corporate (5 parents)
Officer
2021-11-03 ~ 2023-05-23IIF 15 - Secretary → ME
184
SLOUGH ESTATES FINANCE PUBLIC LIMITED COMPANY - 2007-05-22
SEGRO FINANCE PUBLIC LIMITED COMPANY - 2022-12-13
1 New Burlington Place, London, United KingdomActive Corporate (5 parents)
Officer
2021-11-03 ~ 2023-05-23IIF 20 - Secretary → ME
185
SLOUGH INDUSTRIAL ESTATES LIMITED - 2007-06-26
RAVENSEFT INDUSTRIAL ESTATES LIMITED - 2004-12-16
1 New Burlington Place, London, United KingdomActive Corporate (5 parents, 3 offsprings)
Officer
2021-11-03 ~ 2023-05-23IIF 98 - Secretary → ME
186
GAUNTLET DEVELOPMENTS (FRANKFURT) LIMITED - 1986-09-30
SLOUGH INVESTMENTS LIMITED - 2007-06-26
R.S. THORP LIMITED - 1976-12-31
1 New Burlington Place, London, EnglandActive Corporate (5 parents)
Officer
2021-11-03 ~ 2023-05-23IIF 97 - Secretary → ME
187
ANGLO FRENCH INDUSTRIAL DEVELOPMENTS LIMITED - 2007-07-17
1 New Burlington Place, London, EnglandActive Corporate (4 parents, 2 offsprings)
Officer
2021-11-03 ~ 2023-05-23IIF 129 - Secretary → ME
188
SLOUGH PROPERTIES LIMITED - 2007-05-22
SLOUGH INDUSTRIAL ESTATES LIMITED - 1987-04-01
1 New Burlington Place, London, EnglandActive Corporate (6 parents, 106 offsprings)
Officer
2021-11-03 ~ 2023-05-23IIF 107 - Secretary → ME
189
SEGRO PUBLIC LIMITED COMPANY - 2010-12-13
SLOUGH ESTATES PUBLIC LIMITED COMPANY - 2007-05-22
1 New Burlington Place, London, EnglandActive Corporate (10 parents, 8 offsprings)
Officer
2021-06-07 ~ 2023-05-18IIF 7 - Secretary → ME
190
1 New Burlington Place, London, EnglandActive Corporate (5 parents)
Officer
2021-11-29 ~ 2023-05-23IIF 5 - Secretary → ME
191
1 New Burlington Place, London, EnglandActive Corporate (6 parents)
Officer
2021-11-29 ~ 2023-05-23IIF 4 - Secretary → ME
192
1 Portal Way, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2016-03-31 ~ 2018-12-17IIF 212 - Secretary → ME
193
1 New Burlington Place, London, United KingdomActive Corporate (6 parents, 4 offsprings)
Officer
2021-11-03 ~ 2023-05-23IIF 105 - Secretary → ME
194
FORAY 1235 LIMITED - 1999-08-09
33 Charterhouse Street, London, EnglandActive Corporate (4 parents, 2 offsprings)
Officer
2019-06-14 ~ 2021-05-07IIF 154 - Secretary → ME
195
JUDGEGLOW LIMITED - 1986-01-31
SAINSBURY'S BUSINESS TRAINING CENTRE LIMITED - 2000-01-04
33 Charterhouse Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2019-06-14 ~ 2021-05-07IIF 162 - Secretary → ME
196
INTERCEDE 1515 LIMITED - 2000-01-17
33 Charterhouse Street, London, EnglandActive Corporate (4 parents)
Officer
2019-06-14 ~ 2021-05-07IIF 157 - Secretary → ME
197
INTERCEDE 1517 LIMITED - 2000-01-17
33 Charterhouse Street, London, EnglandActive Corporate (5 parents, 4 offsprings)
Officer
2019-06-14 ~ 2021-05-07IIF 137 - Secretary → ME
198
INTERCEDE 1516 LIMITED - 2000-01-17
33 Charterhouse Street, London, EnglandActive Corporate (4 parents)
Officer
2019-06-14 ~ 2021-05-07IIF 178 - Secretary → ME
199
HACKREMCO (NO.1868) LIMITED - 2001-12-04
33 Charterhouse Street, London, EnglandActive Corporate (4 parents)
Officer
2019-06-14 ~ 2021-05-07IIF 168 - Secretary → ME
200
GARMENT EXPRESS LIMITED - 1990-10-30
RBCO 50 LIMITED - 1990-06-14
STEAMHOUSE DISTRIBUTION LIMITED - 1991-02-13
1 New Burlington Place, LondonActive Corporate (5 parents)
Officer
2021-11-03 ~ 2023-05-23IIF 36 - Secretary → ME
201
CPWCO 4 LIMITED - 2006-01-18
EVERGREEN SERVICES (2) LIMITED - 2011-09-27
1 Portal Way, LondonDissolved Corporate (5 parents)
Officer
2015-08-14 ~ 2018-12-17IIF 192 - Secretary → ME
202
1 Portal Way, London, United KingdomDissolved Corporate (4 parents)
Officer
2016-11-29 ~ 2018-12-17IIF 218 - Secretary → ME
203
PHONE4INFO LIMITED - 2002-01-08
1 Portal Way, LondonActive Corporate (4 parents)
Officer
2015-08-14 ~ 2018-12-17IIF 221 - Secretary → ME
204
Marion House, 9 Station Road, Port Erin, Isle Of ManConverted / Closed Corporate (3 parents)
Officer
2015-08-14 ~ 2015-08-14IIF 238 - Director → ME
205
1 Portal Way, LondonDissolved Corporate (4 parents)
Officer
2015-08-14 ~ 2018-12-17IIF 213 - Secretary → ME
206
ADDLOCK LIMITED - 1998-12-09
1 Portal Way, LondonActive Corporate (4 parents, 1 offspring)
Officer
2016-02-17 ~ 2018-12-17IIF 219 - Secretary → ME
207
INTERCEDE 1379 LIMITED - 1998-12-21
BRIXTON (NOMINEE 2) LIMITED - 1999-05-06
1 New Burlington Place, London, United KingdomActive Corporate (5 parents)
Officer
2021-11-03 ~ 2023-05-23IIF 81 - Secretary → ME