GULLIFORD, Andrew Stephen

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Gulliford, Andrew Stephen
British born in November 1962
Resident in United Kingdom
Registered addresses and corresponding companies
- 1, New Burlington Place, London, W1S 2HR, England
  IIF 1
- 1, New Burlington Place, London, W1S 2HR, United Kingdom
  IIF 2 IIF 3 IIF 4
- Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, CV21 1TQ, England
  IIF 5
- Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, CV21 1TQ, England
  IIF 6 IIF 7 IIF 8 (more)(less)
  IIF 9
- Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, CV21 1TQ, United Kingdom
  IIF 10 IIF 11 IIF 12
- Lumonics House, Valley Drive, Swift Valley, Rugby, Warwickshire, CV21 1TQ
  IIF 13
Gulliford, Andrew Stephen
British born in November 1962
Resident in England
Registered addresses and corresponding companies
- Prestwood Farm, Moat Lane, Prestwood, Great Missenden, Buckinghamshire, HP16 9BT, England
  IIF 14
- Prestwood Farm, Moat Lane, Prestwood, Great Missenden, HP16 9BT, England
  IIF 15
- White Gables, Perks Lane Prestwood, Great Missenden, Buckinghamshire, HP16 0JQ
  IIF 16 IIF 17 IIF 18 (more)(less)
  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 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67
- 1, New Burlington Place, London, W1S 2HR
  IIF 68
- 1, New Burlington Place, London, W1S 2HR, England
  IIF 69 IIF 70 IIF 71 (more)(less)
  IIF 72 IIF 73 IIF 74
- 1, New Burlington Place, London, W1S 2HR, United Kingdom
  IIF 75 IIF 76 IIF 77 (more)(less)
  IIF 78 IIF 79 IIF 80 IIF 81
- Cunard House, 15 Regent Street, London, SW1Y 4LR
  IIF 82
- Cunard House, 15 Regent Street, London, SW1Y 4LR, England
  IIF 83
- Cunard House, 15 Regent Street, London, SW1Y 4LR, United Kingdom
  IIF 84 IIF 85 IIF 86 (more)(less)
  IIF 87
- 5th Floor, R+ Building, 2, Blagrave Street, Reading, RG1 1AZ, United Kingdom
  IIF 88 IIF 89
- 234, Bath Road, Slough, SL1 4EE, United Kingdom
  IIF 90
Gulliford, Andrew Stephen
British chief operating officer born in November 1962
Resident in England
Registered addresses and corresponding companies
- 55, Baker Street, London, W1U 8AN, England
  IIF 91
Mr Andrew Stephen Gulliford
British born in November 1962
Resident in England
Registered addresses and corresponding companies
- Prestwood Farm, Moat Lane, Prestwood, Great Missenden, Buckinghamshire, HP16 9BT, England
  IIF 92
- Prestwood Farm, Moat Lane, Prestwood, Great Missenden, HP16 9BT, England
  IIF 93
- Aquis House 49-51, Blagrave Street, Reading, RG1 1PL, England
  IIF 94

Offspring entities and appointments 86

1
AIRPORT PROPERTY GP (NO.2) LIMITED
- now 05272514 05272497
PRECIS (2493) LIMITED - 2005-02-10
1 New Burlington Place, London, United Kingdom
Active Corporate (46 parents, 2 offsprings)
Officer
2012-05-23 ~ 2017-03-09
IIF 87 - Director → ME
2
ALBANY PARK MANAGEMENT LIMITED
01694065
C/o Citco Reif Services Uk Limited, 7 Albemarle Street, London, United Kingdom
Active Corporate (35 parents)
Officer
2004-12-15 ~ 2008-10-24
IIF 39 - Director → ME
3
ALLNATT LONDON PROPERTIES LIMITED
- now 00713827
ALLNATT LONDON PROPERTIES PLC
- 2022-12-13 00713827
1 New Burlington Place, London, United Kingdom
Active Corporate (35 parents, 1 offspring)
Officer
2004-11-03 ~ 2008-10-24
IIF 67 - Director → ME
2012-10-04 ~ 2023-06-30
IIF 79 - Director → ME
4
BIG BOX GP LIMITED
- now 04327845
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-12 during the appointment or period of control
Dissolved on 2019-04-23 during the appointment or period of control
2163RD SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-07-03
55 Baker Street, London
Dissolved Corporate (28 parents)
Officer
2012-07-18 ~ dissolved
IIF 83 - Director → ME
5
BILTON LIMITED
- now 00315993
BILTON P.L.C.
- 2022-12-13 00315993
PERCY BILTON PLC - 1992-06-26
1 New Burlington Place, London, United Kingdom
Active Corporate (46 parents, 1 offspring)
Officer
2012-10-04 ~ 2023-06-30
IIF 80 - Director → ME
2004-11-03 ~ 2008-10-24
IIF 43 - Director → ME
6
BREDERO CENTRE WEST LIMITED
- now 01834217
Insolvency (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
2004-11-03 ~ 2007-10-19
IIF 59 - Director → ME
7
BREDERO INVESTMENTS LIMITED
- now 01681528
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-10-30
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
2004-11-03 ~ 2007-11-28
IIF 35 - Director → ME
8
BREDERO KENSINGTON LIMITED
- now 02676945
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-12-02
Dissolved on 2010-02-12
DE FACTO 254 LIMITED - 1992-02-25
No.1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (22 parents)
Officer
2004-11-03 ~ 2007-10-19
IIF 22 - Director → ME
9
BREDERO PROJECTS LIMITED
- now 00392241
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-11-15
Dissolved on 2011-10-04
BREDERO CONSULTING LIMITED - 1984-12-20
55 Baker Street, London
Dissolved Corporate (29 parents)
Officer
2004-11-03 ~ 2007-10-19
IIF 54 - Director → ME
10
BREDERO PROPERTIES PLC
- now 01681497
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-01-10 during the appointment or period of control
Dissolved on 2012-10-16 during the appointment or period of control
BREDERO (U.K.) HOLDINGS LIMITED - 1985-10-16
TALDOE LIMITED - 1983-02-08
55 Baker Street, London
Dissolved Corporate (21 parents)
Officer
2004-11-03 ~ dissolved
IIF 44 - Director → ME
11
BRIXTON LIMITED
- now 00202342 00862663, 04087894... (more)
BRIXTON PLC - 2009-08-24
BRIXTON ESTATE PLC - 2001-04-27
1 New Burlington Place, London, England
Active Corporate (50 parents, 39 offsprings)
Officer
2013-02-08 ~ 2023-06-30
IIF 70 - Director → ME
12
BUCHANAN GALLERIES CENTRE MANAGEMENT LIMITED
- now 03379961
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-10-30
Dissolved on 2010-02-12
AVERBURY LIMITED - 1997-07-03
No.1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (17 parents)
Officer
2004-11-03 ~ 2008-03-06
IIF 42 - Director → ME
13
CAMBRIDGE RESEARCH PARK MANAGEMENT COMPANY LIMITED
- now 05503288
SHELFCO (NO.3123) LIMITED
- 2005-11-11 05503288 08490112... (more)
Forum 4, Solent Business Park Parkway South, Whiteley, Fareham, Hampshire, England
Active Corporate (29 parents)
Officer
2005-11-11 ~ 2006-07-04
IIF 49 - Director → ME
14
CENTENNIAL PARK MANAGEMENT COMPANY LIMITED
- now 05490412
SHELFCO (NO. 3095) LIMITED
- 2005-08-02 05490412 05472096... (more)
Unit 5 Flemming Court, Whistler Drive, Castleford, West Yorkshire, England
Active Corporate (16 parents)
Officer
2005-07-26 ~ 2006-05-22
IIF 25 - Director → ME
15
CENTENNIAL PARK PHASE 400 LIMITED
- now 05490423 05490420, 05490428... (more)
CENTENNIAL PARK DEVELOPMENT LAND LIMITED
- 2006-06-02 05490423
SHELFCO (NO. 3093) LIMITED
- 2005-08-02 05490423 05472093... (more)
1 Dukes Passage, Brighton, East Sussex, United Kingdom
Active Corporate (23 parents)
Officer
2005-07-26 ~ 2008-10-24
IIF 18 - Director → ME
16
DEVON NOMINEES (NO.1) LIMITED
- now 05272320 05272296, 05274126... (more)
PRECIS (2488) LIMITED - 2005-01-10
1 New Burlington Place, London, United Kingdom
Active Corporate (38 parents, 1 offspring)
Officer
2012-06-20 ~ 2017-03-09
IIF 86 - Director → ME
17
DEVON NOMINEES (NO.2) LIMITED
- now 05272296 05272320, 05274126... (more)
PRECIS (2489) LIMITED - 2005-01-10
1 New Burlington Place, London, United Kingdom
Active Corporate (38 parents)
Officer
2012-06-20 ~ 2017-03-09
IIF 84 - Director → ME
18
DEVON NOMINEES (NO.3) LIMITED
- now 05274126 05272296, 05272320... (more)
PRECIS (2498) LIMITED - 2005-02-10
1 New Burlington Place, London, United Kingdom
Active Corporate (41 parents, 1 offspring)
Officer
2012-06-20 ~ 2014-09-23
IIF 90 - Director → ME
19
FARNBOROUGH BUSINESS PARK LIMITED
- now 03561909 05490420
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-03-28
Dissolved on 2015-09-11
SHELFCO (NO.1493) LIMITED - 1998-07-24
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (22 parents)
Officer
2004-11-03 ~ 2008-10-24
IIF 53 - Director → ME
20
FARNBOROUGH BUSINESS PARK MANAGEMENT COMPANY LIMITED - now
CENTENNIAL PARK PHASE 100 LIMITED
- 2006-04-24 05490420 05490428, 05490423... (more)
SHELFCO (NO. 3089) LIMITED
- 2005-08-02 05490420 05472088... (more)
95 Cromwell Road, London, England
Active Corporate (21 parents)
Officer
2005-07-26 ~ 2006-04-18
IIF 48 - Director → ME
21
GATEWAY RUGBY MANAGEMENT COMPANY LIMITED
08822680
1 New Burlington Place, London, England
Active Corporate (9 parents)
Officer
2013-12-20 ~ 2023-06-30
IIF 73 - Director → ME
22
GUILDHALL PROPERTY COMPANY PLC
00279385
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-01-10 during the appointment or period of control
Dissolved on 2012-10-16 during the appointment or period of control
55 Baker Street, London
Dissolved Corporate (15 parents)
Officer
2004-11-03 ~ dissolved
IIF 26 - Director → ME
23
GULLIFORD REAL ESTATE SOLUTIONS LIMITED
15037824
Prestwood Farm Moat Lane, Prestwood, Great Missenden, England
Active Corporate (1 parent)
Officer
2023-07-31 ~ now
IIF 15 - Director → ME
Person with significant control
2023-07-31 ~ now
IIF 93 - Ownership of voting rights - 75% or more → OE
IIF 93 - Ownership of shares – 75% or more → OE
IIF 93 - Right to appoint or remove directors → OE
24
HELIOSLOUGH LIMITED
- now 05026832
SHELFCO (NO. 2913) LIMITED - 2004-03-10
1 New Burlington Place, London, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2006-05-04 ~ 2008-11-21
IIF 19 - Director → ME
25
HOWBURY PARK GP LIMITED
10308927
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-10
Dissolved on 2022-07-06
55 Baker Street, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2016-08-03 ~ 2018-09-06
IIF 12 - Director → ME
26
HOWBURY PARK SPV LIMITED
10310141
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-10 during the appointment or period of control
Dissolved on 2022-07-06 during the appointment or period of control
55 Baker Street, London
Dissolved Corporate (8 parents)
Officer
2016-08-03 ~ dissolved
IIF 11 - Director → ME
27
JUNIPER DEVELOPMENTS LIMITED
- now 04022595
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-10-08
Dissolved on 2010-02-12
PINCO 1451 LIMITED - 2000-08-10
No.1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (24 parents)
Officer
2004-12-15 ~ 2007-10-19
IIF 37 - Director → ME
28
KINGSWOOD ASCOT PROPERTY INVESTMENTS LIMITED
- now 03229520
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-11-15
Due to be dissolved on 2017-10-31
SHELFCO (NO. 1246) LIMITED - 1996-12-11
55 Baker Street, London
Dissolved Corporate (27 parents)
Officer
2004-11-03 ~ 2008-10-24
IIF 51 - Director → ME
29
KWACKER LIMITED
02345811
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-11-15
Due to be dissolved on 2017-10-31
55 Baker Street, London
Dissolved Corporate (18 parents)
Officer
2004-11-03 ~ 2009-06-22
IIF 58 - Director → ME
30
LANDAID CHARITABLE TRUST LIMITED
02049135
55 Baker Street, London, England
Active Corporate (60 parents, 1 offspring)
Officer
2017-11-28 ~ 2025-05-28
IIF 91 - Director → ME
31
LS BUCHANAN LIMITED - now
BREDERO BUCHANAN PLC
- 2004-12-16 02307553
BREDERO BUCHANAN CENTRE PLC - 1995-10-05
HAMILSHIRE LIMITED - 1989-02-03
100 Victoria Street, London, United Kingdom
Active Corporate (37 parents)
Officer
2004-11-03 ~ 2004-12-15
IIF 40 - Director → ME
32
OREN PROPERTIES INVESTMENTS LIMITED
15465667
5th Floor, R+ Building, 2, Blagrave Street, Reading, United Kingdom
Active Corporate (4 parents)
Officer
2024-02-04 ~ now
IIF 89 - Director → ME
33
OREN PROPERTIES LIMITED
14875724
5th Floor, R+ Building, 2, Blagrave Street, Reading, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2023-05-17 ~ now
IIF 88 - Director → ME
Person with significant control
2023-05-17 ~ 2024-02-06
IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
34
PROTO LIMITED
- now 04329036
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-10-08
Dissolved on 2010-02-12
SHELFCO (NO. 2604) LIMITED - 2001-12-14
No.1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (12 parents)
Officer
2004-11-03 ~ 2007-10-19
IIF 27 - Director → ME
35
REAL ESTATE AND COMMERCIAL TRUST LIMITED
00234036
Insolvency (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
2004-11-03 ~ 2008-10-24
IIF 17 - Director → ME
36
ROXHILL (HOWBURY) LIMITED
09763479
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-01
Dissolved on 2024-04-30
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (20 parents, 1 offspring)
Officer
2016-02-18 ~ 2018-09-06
IIF 6 - Director → ME
37
ROXHILL (MAIDSTONE) LIMITED
09763278
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-12-21
Due to be dissolved on 2025-05-21
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (24 parents)
Officer
2016-02-18 ~ 2016-02-18
IIF 9 - Director → ME
2016-02-18 ~ 2023-06-30
IIF 8 - Director → ME
38
ROXHILL MANAGEMENT RUGBY LIMITED
09867463
1 New Burlington Place, London, United Kingdom
Active Corporate (11 parents)
Officer
2018-11-19 ~ 2023-06-30
IIF 4 - Director → ME
39
ROXHILL WARTH 3 LIMITED
09699127 09687458, 06512906... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-05-30
Due to be dissolved on 2025-12-17
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (19 parents, 1 offspring)
Officer
2016-02-18 ~ 2023-06-30
IIF 10 - Director → ME
40
SEGRO (BASINGSTOKE) LIMITED
- now 05407727
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-06-11
Dissolved on 2011-07-26
SLOUGH ESTATES (BASINGSTOKE) LIMITED
- 2007-06-29 05407727
SHELFCO (NO. 3075) LIMITED
- 2005-07-05 05407727 05472096... (more)
55 Baker Street, London
Dissolved Corporate (13 parents)
Officer
2005-06-28 ~ 2008-10-24
IIF 24 - Director → ME
41
SEGRO (BRACKMILLS) LIMITED
- now 09115793
SEGRO (BATH ROAD) LIMITED
- 2015-08-17 09115793 10040957, 13684763... (more)
1 New Burlington Place, London, United Kingdom
Active Corporate (15 parents)
Officer
2014-07-11 ~ 2023-06-30
IIF 76 - Director → ME
42
SEGRO (CHELMSFORD) LIMITED
- now 05118680
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-06-11
Dissolved on 2011-07-26
SLOUGH ESTATES (CHELMSFORD) LIMITED
- 2007-06-26 05118680
SHELFCO (NO. 2967) LIMITED - 2004-06-29
55 Baker Street, London
Dissolved Corporate (14 parents)
Officer
2004-11-03 ~ 2008-10-24
IIF 64 - Director → ME
43
SEGRO (COVENTRY M6 J2) LIMITED
- now 09763098
ROXHILL (COVENTRY M6 J2) LIMITED
- 2021-01-12 09763098
Two Friargate, Station Square, Coventry, England
Active Corporate (25 parents)
Officer
2016-02-18 ~ 2023-06-30
IIF 7 - Director → ME
44
SEGRO (COVENTRY) LIMITED
- now 07670622
ROXHILL (COVENTRY) LIMITED
- 2021-01-12 07670622
Two Friargate, Station Square, Coventry, England
Active Corporate (27 parents, 1 offspring)
Officer
2016-02-18 ~ 2023-06-30
IIF 5 - Director → ME
45
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 03934831
SHELFCO (NO.1830) LIMITED - 2000-03-10
55 Baker Street, London
Dissolved Corporate (24 parents)
Officer
2004-11-03 ~ 2008-10-24
IIF 36 - Director → ME
46
SEGRO (EMG) LIMITED
- now 07567544
ROXHILL (KEGWORTH) LIMITED
- 2017-05-30 07567544
1 New Burlington Place, London, United Kingdom
Active Corporate (25 parents, 4 offsprings)
Officer
2016-02-18 ~ 2023-06-30
IIF 78 - Director → ME
47
SEGRO (EPSOM) LIMITED
- now 05118681
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-06-11
Dissolved on 2011-07-26
SLOUGH ESTATES (EPSOM) LIMITED
- 2007-06-26 05118681
SHELFCO (NO. 2966) LIMITED - 2004-06-29
55 Baker Street, London
Dissolved Corporate (14 parents)
Officer
2004-11-03 ~ 2008-10-24
IIF 62 - Director → ME
48
SEGRO (FELTHAM) LIMITED
- now 05407735
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 05407735
SHELFCO (NO. 3053) LIMITED
- 2005-04-28 05407735 05258066... (more)
55 Baker Street, London
Dissolved Corporate (16 parents)
Officer
2005-04-28 ~ 2008-10-24
IIF 56 - Director → ME
49
SEGRO (HUDDERSFIELD) LIMITED
- now 05472088
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-10-30
Dissolved on 2010-02-12
SLOUGH ESTATES (HUDDERSFIELD) LIMITED
- 2007-06-29 05472088
SHELFCO (NO. 3082) LIMITED
- 2005-07-05 05472088 05472096... (more)
No.1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (10 parents)
Officer
2005-06-28 ~ 2007-10-19
IIF 20 - Director → ME
50
SEGRO (ISLEWORTH CLOCKTOWER) LIMITED
- now 05472098
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-10-08
Dissolved on 2010-02-12
SLOUGH ESTATES (ISLEWORTH CLOCKTOWER) LIMITED
- 2007-06-29 05472098
SHELFCO (NO. 3084) LIMITED
- 2005-07-05 05472098 05472088... (more)
No.1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (13 parents)
Officer
2005-06-28 ~ 2007-10-19
IIF 38 - Director → ME
51
SEGRO (ISLEWORTH VICTORIA) LIMITED
- now 05472096
Insolvency (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 05472096
SHELFCO (NO. 3085) LIMITED
- 2005-07-13 05472096 05472088... (more)
55 Baker Street, London
Dissolved Corporate (13 parents)
Officer
2005-06-28 ~ 2008-10-24
IIF 45 - Director → ME
52
SEGRO (JUNCTION 15) LIMITED
- now 08763104
ROXHILL (JUNCTION 15) LIMITED
- 2021-12-07 08763104 07723468
ROXHILL (JUNCTION 15A) LIMITED - 2013-11-11
Two Friargate, Station Square, Coventry, England
Active Corporate (21 parents, 2 offsprings)
Officer
2016-02-18 ~ 2023-06-30
IIF 13 - Director → ME
53
SEGRO (KNBC) LIMITED
- now 05472081
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 05472081
SHELFCO (NO. 3080) LIMITED
- 2005-07-13 05472081 02353457... (more)
8 Salisbury Square, London
Dissolved Corporate (19 parents)
Officer
2005-06-28 ~ 2008-10-24
IIF 21 - Director → ME
54
SEGRO (LEATHERHEAD) LIMITED
- now 05118000
Insolvency (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 05118000
SHELFCO (NO.2971) LIMITED - 2004-06-29
No.1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (15 parents)
Officer
2004-11-03 ~ 2007-10-19
IIF 46 - Director → ME
55
SEGRO (LOOP) LIMITED
09539581
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-11-28
Dissolved on 2024-10-19
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (10 parents)
Officer
2015-04-13 ~ 2022-11-18
IIF 75 - Director → ME
56
SEGRO (MITCHELL WAY) LIMITED
- now 05119005
Insolvency (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 05119005
SHELFCO (NO.2969) LIMITED - 2004-06-29
55 Baker Street, London
Dissolved Corporate (22 parents)
Officer
2004-11-03 ~ 2008-10-24
IIF 30 - Director → ME
57
SEGRO (MOTOR PARK) LIMITED
- now 05117883
Insolvency (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 05117883
SHELFCO (NO. 2972) LIMITED - 2004-06-29
55 Baker Street, London
Dissolved Corporate (22 parents)
Officer
2004-11-03 ~ 2008-10-24
IIF 66 - Director → ME
58
SEGRO (NORTHAMPTON) LIMITED
- now 05119014
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-11-15
Dissolved on 2011-10-04
SLOUGH ESTATES (NORTHAMPTON) LIMITED
- 2007-06-26 05119014
SHELFCO (NO.2968) LIMITED - 2004-06-29
55 Baker Street, London
Dissolved Corporate (15 parents)
Officer
2004-11-03 ~ 2008-10-24
IIF 33 - Director → ME
59
SEGRO (OLDBURY) LIMITED
- now 05472084
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 05472084
SHELFCO (NO. 3081) LIMITED
- 2005-07-13 05472084 05472093... (more)
55 Baker Street, London
Dissolved Corporate (14 parents)
Officer
2005-06-28 ~ 2008-10-24
IIF 47 - Director → ME
60
SEGRO (PORTSMOUTH) LIMITED
- now 05472047
Insolvency (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 05472047
SHELFCO (NO. 3076) LIMITED
- 2005-07-05 05472047 06112628... (more)
55 Baker Street, London
Dissolved Corporate (20 parents)
Officer
2005-06-28 ~ 2008-10-24
IIF 29 - Director → ME
61
SEGRO (READING) LIMITED
- now 08381312
ROXHILL (READING) LIMITED
- 2018-12-20 08381312
1 New Burlington Place, London, United Kingdom
Active Corporate (22 parents)
Officer
2016-02-18 ~ 2023-06-30
IIF 3 - Director → ME
62
SEGRO (RUNCORN) LIMITED
- now 05472093
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 05472093
SHELFCO (NO. 3083) LIMITED
- 2005-07-05 05472093 05472088... (more)
55 Baker Street, London
Dissolved Corporate (21 parents)
Officer
2005-06-28 ~ 2008-10-24
IIF 32 - Director → ME
63
SEGRO (RUSHDEN) LIMITED
- now 09763470
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-11-28
Dissolved on 2024-10-19
ROXHILL (RUSHDEN) LIMITED
- 2018-12-20 09763470
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (24 parents)
Officer
2016-02-18 ~ 2022-11-17
IIF 2 - Director → ME
64
SEGRO (SOUTH RUISLIP) LIMITED
- now 05490431
Insolvency (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 05490431
SHELFCO (NO. 3086) LIMITED
- 2005-07-13 05490431 06371947... (more)
No.1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (13 parents)
Officer
2005-06-28 ~ 2007-10-19
IIF 16 - Director → ME
65
SEGRO (SOUTHAMPTON) LIMITED
- now 05472054
Insolvency (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 05472054
SHELFCO (NO. 3077) LIMITED
- 2005-07-13 05472054 02321679... (more)
55 Baker Street, London
Dissolved Corporate (21 parents)
Officer
2005-06-28 ~ 2008-10-24
IIF 50 - Director → ME
66
SEGRO (SWANLEY) LIMITED
- now 05205388
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 05205388
3390TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2004-11-24 05205388 05292064... (more)
55 Baker Street, London
Dissolved Corporate (18 parents)
Officer
2004-11-08 ~ 2008-10-24
IIF 55 - Director → ME
67
SEGRO (SWINDON) LIMITED
- now 05472060
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 05472060
SHELFCO (NO. 3078) LIMITED
- 2005-07-13 05472060 02321679... (more)
55 Baker Street, London
Dissolved Corporate (13 parents)
Officer
2005-06-28 ~ 2009-06-22
IIF 65 - Director → ME
68
SEGRO (TILBURY 2) LIMITED
- now 09763264
ROXHILL (TILBURY 2) LIMITED
- 2018-12-20 09763264 08289598
1 New Burlington Place, London, England
Active Corporate (24 parents, 1 offspring)
Officer
2016-02-18 ~ 2023-06-30
IIF 1 - Director → ME
69
SEGRO (TRILOGY) MANAGEMENT COMPANY LIMITED
- now 05654708
Insolvency (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 05654708
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (25 parents)
Officer
2005-12-15 ~ 2008-10-24
IIF 61 - Director → ME
70
SEGRO (WARRINGTON) LIMITED
- now 05117992
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-11-15
Dissolved on 2011-10-04
SLOUGH ESTATES (WARRINGTON) LIMITED
- 2007-06-26 05117992
SHELFCO (NO.2970) LIMITED - 2004-06-29
55 Baker Street, London
Dissolved Corporate (12 parents)
Officer
2004-11-03 ~ 2008-10-24
IIF 31 - Director → ME
71
SEGRO (WESSEX FIELDS) LIMITED
- now SC074005
Insolvency (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 SC074005
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 (36 parents)
Officer
2004-11-03 ~ 2008-10-24
IIF 60 - Director → ME
72
SEGRO ADMINISTRATION LIMITED
- now 01087015
SLOUGH ESTATES ADMINISTRATION LIMITED
- 2007-05-22 01087015
1 New Burlington Place, London, England
Active Corporate (30 parents, 1 offspring)
Officer
2004-12-06 ~ 2012-10-04
IIF 57 - Director → ME
2012-11-07 ~ 2023-06-30
IIF 74 - Director → ME
73
SEGRO DEVELOPMENTS LIMITED
- now 02207310
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-10-30
Dissolved on 2010-02-12
SLOUGH DEVELOPMENTS LIMITED
- 2007-06-26 02207310
SLOUGH (BEDFORD ROW) LIMITED - 1999-10-27
PENTAGON DEVELOPMENTS (CHATHAM) LIMITED - 1991-01-18
MATAHARI 152 LIMITED - 1988-02-02
No.1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (15 parents)
Officer
2004-11-03 ~ 2007-10-19
IIF 52 - Director → ME
74
SEGRO INDUSTRIAL ESTATES LIMITED
- now 00444531
SLOUGH INDUSTRIAL ESTATES LIMITED
- 2007-06-26 00444531 00448911, 01792067... (more)
RAVENSEFT INDUSTRIAL ESTATES LIMITED
- 2004-12-16 00444531 04165749
1 New Burlington Place, London, United Kingdom
Active Corporate (44 parents, 3 offsprings)
Officer
2004-12-15 ~ 2023-06-30
IIF 81 - Director → ME
75
SEGRO INVESTMENTS LIMITED
- now 01131931
SLOUGH INVESTMENTS LIMITED - 2007-06-26
GAUNTLET DEVELOPMENTS (FRANKFURT) LIMITED - 1986-09-30
R.S. THORP LIMITED - 1976-12-31
1 New Burlington Place, London, England
Active Corporate (28 parents)
Officer
2011-07-08 ~ 2012-10-04
IIF 82 - Director → ME
76
SEGRO PROPERTIES LIMITED
- now 00448911
SLOUGH PROPERTIES LIMITED
- 2007-05-22 00448911
SLOUGH INDUSTRIAL ESTATES LIMITED - 1987-04-01
1 New Burlington Place, London, England
Active Corporate (38 parents, 117 offsprings)
Officer
2004-11-03 ~ 2023-06-30
IIF 69 - Director → ME
77
SEGRO PUBLIC LIMITED COMPANY
- now 00167591
ESSENTIAL FATTY ACID PUBLIC LIMITED COMPANY - 2010-12-14
SEGRO PUBLIC LIMITED COMPANY - 2010-12-13
SLOUGH ESTATES PUBLIC LIMITED COMPANY - 2007-05-22
1 New Burlington Place, London, England
Active Corporate (51 parents, 8 offsprings)
Officer
2013-05-01 ~ 2023-06-30
IIF 71 - Director → ME
78
SEI (NO.1) LIMITED
- now 04829816 04829812
3335TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2003-11-13
234 Bath Road, Slough, Berkshire
Dissolved Corporate (19 parents)
Officer
2005-07-20 ~ 2008-10-24
IIF 34 - Director → ME
79
SEI LIMITED
- now 04817262
3333RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2003-08-26
Cunard House, 15 Regent Street, London, England
Dissolved Corporate (19 parents)
Officer
2005-07-13 ~ 2008-10-24
IIF 41 - Director → ME
80
SELP MANAGEMENT LIMITED
08576269
1 New Burlington Place, London, England
Active Corporate (10 parents)
Officer
2013-08-15 ~ 2023-06-30
IIF 72 - Director → ME
81
SLOUGH TRADING ESTATE LIMITED
01184323
1 New Burlington Place, London, United Kingdom
Active Corporate (39 parents, 4 offsprings)
Officer
2012-10-04 ~ 2023-06-30
IIF 77 - Director → ME
2004-11-03 ~ 2008-10-24
IIF 23 - Director → ME
82
STEAMHOUSE GROUP LIMITED
- now 02472217
STEAMHOUSE DISTRIBUTION LIMITED - 1991-02-13
GARMENT EXPRESS LIMITED - 1990-10-30
RBCO 50 LIMITED - 1990-06-14
1 New Burlington Place, London
Active Corporate (15 parents)
Officer
2019-07-24 ~ 2023-06-30
IIF 68 - Director → ME
83
UNITAIR GENERAL PARTNER LIMITED
05556911
1 New Burlington Place, London, United Kingdom
Active Corporate (32 parents)
Officer
2016-01-07 ~ 2017-03-09
IIF 85 - Director → ME
84
VOYAGER PARK NORTH MANAGEMENT COMPANY LIMITED - now
CENTENNIAL PARK PHASE 200 LIMITED
- 2006-05-26 05490428 05490420, 05490423... (more)
SHELFCO (NO. 3090) LIMITED
- 2005-08-02 05490428 06371950... (more)
34 Dover Street, London, United Kingdom
Active Corporate (28 parents)
Officer
2005-07-26 ~ 2006-05-21
IIF 28 - Director → ME
85
WILLIS INVESTMENT PROPERTIES LTD
14746468
Prestwood Farm Moat Lane, Prestwood, Great Missenden, Buckinghamshire, England
Active Corporate (2 parents, 1 offspring)
Officer
2023-03-21 ~ now
IIF 14 - Director → ME
Person with significant control
2023-03-21 ~ now
IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 92 - Right to appoint or remove directors → OE
IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
86
WINNERSH TRIANGLE PROPERTY LIMITED - now
SEGRO (WINNERSH) LIMITED
- 2013-08-01 05472073
WINNERISH TRIANGLE PROPERTY LIMITED - 2013-08-01
SLOUGH ESTATES (WINNERSH) LIMITED
- 2007-06-26 05472073
SHELFCO (NO. 3079) LIMITED
- 2005-07-05 05472073 05258188... (more)
95 Cromwell Road, London, England
Active Corporate (35 parents)
Officer
2005-06-28 ~ 2008-10-24
IIF 63 - Director → ME

Gulliford, Andrew Stephen

Gulliford, Andrew Stephen

Gulliford, Andrew Stephen

Gulliford, Andrew Stephen

Mr Andrew Stephen Gulliford

AIRPORT PROPERTY GP (NO.2) LIMITED

ALBANY PARK MANAGEMENT LIMITED

ALLNATT LONDON PROPERTIES LIMITED

ALLNATT LONDON PROPERTIES PLC

BIG BOX GP LIMITED

BILTON LIMITED

BILTON P.L.C.

BREDERO CENTRE WEST LIMITED

BREDERO INVESTMENTS LIMITED

BREDERO KENSINGTON LIMITED

BREDERO PROJECTS LIMITED

BREDERO PROPERTIES PLC

BRIXTON LIMITED

BUCHANAN GALLERIES CENTRE MANAGEMENT LIMITED

CAMBRIDGE RESEARCH PARK MANAGEMENT COMPANY LIMITED

SHELFCO (NO.3123) LIMITED

CENTENNIAL PARK MANAGEMENT COMPANY LIMITED

SHELFCO (NO. 3095) LIMITED

CENTENNIAL PARK PHASE 400 LIMITED

CENTENNIAL PARK DEVELOPMENT LAND LIMITED

SHELFCO (NO. 3093) LIMITED

DEVON NOMINEES (NO.1) LIMITED

DEVON NOMINEES (NO.2) LIMITED

DEVON NOMINEES (NO.3) LIMITED

FARNBOROUGH BUSINESS PARK LIMITED

CENTENNIAL PARK PHASE 100 LIMITED

SHELFCO (NO. 3089) LIMITED

GATEWAY RUGBY MANAGEMENT COMPANY LIMITED

GUILDHALL PROPERTY COMPANY PLC

GULLIFORD REAL ESTATE SOLUTIONS LIMITED

HELIOSLOUGH LIMITED

HOWBURY PARK GP LIMITED

HOWBURY PARK SPV LIMITED

JUNIPER DEVELOPMENTS LIMITED

KINGSWOOD ASCOT PROPERTY INVESTMENTS LIMITED

KWACKER LIMITED

LANDAID CHARITABLE TRUST LIMITED

BREDERO BUCHANAN PLC

OREN PROPERTIES INVESTMENTS LIMITED

OREN PROPERTIES LIMITED

PROTO LIMITED

REAL ESTATE AND COMMERCIAL TRUST LIMITED

ROXHILL (HOWBURY) LIMITED

ROXHILL (MAIDSTONE) LIMITED

ROXHILL MANAGEMENT RUGBY LIMITED

ROXHILL WARTH 3 LIMITED

SEGRO (BASINGSTOKE) LIMITED

SLOUGH ESTATES (BASINGSTOKE) LIMITED

SHELFCO (NO. 3075) LIMITED

SEGRO (BRACKMILLS) LIMITED

SEGRO (BATH ROAD) LIMITED

SEGRO (CHELMSFORD) LIMITED

SLOUGH ESTATES (CHELMSFORD) LIMITED

SEGRO (COVENTRY M6 J2) LIMITED

ROXHILL (COVENTRY M6 J2) LIMITED

SEGRO (COVENTRY) LIMITED

ROXHILL (COVENTRY) LIMITED

CAMBRIDGE RESEARCH PARK LIMITED

SEGRO (EMG) LIMITED

ROXHILL (KEGWORTH) LIMITED

SEGRO (EPSOM) LIMITED

SLOUGH ESTATES (EPSOM) LIMITED

SEGRO (FELTHAM) LIMITED

SLOUGH ESTATES (FELTHAM) LIMITED

SHELFCO (NO. 3053) LIMITED

SEGRO (HUDDERSFIELD) LIMITED

SLOUGH ESTATES (HUDDERSFIELD) LIMITED

SHELFCO (NO. 3082) LIMITED

SEGRO (ISLEWORTH CLOCKTOWER) LIMITED

SLOUGH ESTATES (ISLEWORTH CLOCKTOWER) LIMITED

SHELFCO (NO. 3084) LIMITED

SEGRO (ISLEWORTH VICTORIA) LIMITED

SLOUGH ESTATES (ISLEWORTH VICTORIA) LIMITED

SHELFCO (NO. 3085) LIMITED

SEGRO (JUNCTION 15) LIMITED