1
2010/2011 BROOKFIELDS THETFORD (GENERAL PARTNER) LLP
- now OC3625812010/2011 BROOKFIELDS THETFORD E2 (GENERAL PARTNER) LLP
- 2011-03-10
OC362581 72 Broadwick Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2011-03-10 ~ now
IIF 22 - LLP Designated Member → ME
2
2010/2011 CORTONWOOD RETAIL (GENERAL PARTNER) LLP
- now OC3625752010/2011 CORTONWOOD RETAIL E2 (GENERAL PARTNER) LLP
- 2011-03-10
OC362575 72 Broadwick Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2011-03-10 ~ now
IIF 23 - LLP Designated Member → ME
3
Eighth Floor, 6 New Street Square, London, England
Active Corporate (4 parents)
Officer
2013-09-30 ~ now
IIF 40 - Director → ME
4
The Lodge, Odell, Bedford
Dissolved Corporate (14 parents, 1 offspring)
Officer
2005-03-29 ~ dissolved
IIF 18 - LLP Designated Member → ME
5
BARWOOD DEVELOPMENTS LIMITED - 2015-01-16
SECKLOE 132 LIMITED - 2003-03-31
Unit B, Grange Park Court, Roman Way, Northampton, England
Active Corporate (25 parents, 28 offsprings)
Officer
2019-02-19 ~ now
IIF 53 - Director → ME
6
BARWOOD DEVELOPMENTS (NORTH) LIMITED - 2015-01-15
Grange Park Court, Roman Way, Northampton, England
Dissolved Corporate (16 parents, 1 offspring)
Officer
2019-02-19 ~ dissolved
IIF 70 - Director → ME
7
Aberdeen House, South Road, Haywards Heath, West Sussex
Active Corporate (4 parents)
Officer
2005-03-02 ~ now
IIF 25 - Director → ME
8
2nd Floor Parkgates Bury New Road, Prestwich, Manchester
Dissolved Corporate (5 parents)
Officer
2005-03-02 ~ dissolved
IIF 75 - Director → ME
9
72 Broadwick Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-11-12 ~ now
IIF 27 - Director → ME
10
FRASERVIEW INVESTMENT (CAMLEY STREET) LIMITED
09837747 Eighth Floor, 6 New Street Square, London, England
Active Corporate (5 parents)
Officer
2015-10-22 ~ now
IIF 38 - Director → ME
11
Eighth Floor, 6 New Street Square, London, England
Active Corporate (5 parents)
Officer
2015-10-22 ~ now
IIF 39 - Director → ME
12
Middlethorpe Manor, Middlethorpe, York, England
Active Corporate (11 parents)
Officer
2012-10-20 ~ 2014-04-01
IIF 9 - LLP Designated Member → ME
2006-03-30 ~ 2012-10-20
IIF 17 - LLP Member → ME
13
The Hamilton Portfolio, Aurora Building, 120 Bothwell Street, Glasgow
Dissolved Corporate (17 parents)
Officer
2007-03-27 ~ 2015-03-02
IIF 15 - LLP Member → ME
14
Alexander House, 1 Mandarin Road Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, England
Active Corporate (8 parents)
Officer
2025-01-20 ~ now
IIF 68 - Director → ME
15
TRITAX DELIVERY SYSTEMS LIMITED
- 2022-03-23
13272569METROBOX DELIVERY SYSTEMS LTD
- 2021-08-16
13272569 72 Broadwick Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-03-17 ~ now
IIF 32 - Director → ME
16
LONDON LOGISTICS NOMINEES B LIMITED
- now 04334824AIRPORT INDUSTRIAL NOMINEES B LIMITED
- 2025-06-03
04334824REALBREEZE LIMITED - 2002-04-03
72 Broadwick Street, London, United Kingdom
Active Corporate (24 parents)
Officer
2023-06-30 ~ now
IIF 36 - Director → ME
17
LONDON LOGISTICS NOMINEES LIMITED
- now 04112866AIRPORT INDUSTRIAL NOMINEES LIMITED
- 2025-06-03
04112866VASEBAND LIMITED - 2001-03-15
72 Broadwick Street, London, United Kingdom
Active Corporate (24 parents)
Officer
2023-06-30 ~ now
IIF 31 - Director → ME
18
MAGNITUDE LAND DEVELOPMENT UK LTD
- now 10998025DBS POCHIN DEVELOPMENT UK LTD
- 2019-12-20
10998025 Unit B, Grange Park Court, Roman Way, Northampton, England
Active Corporate (17 parents)
Officer
2019-02-19 ~ now
IIF 43 - Director → ME
19
32-33 Gosfield Street, London, England
Active Corporate (5 parents, 4 offsprings)
Officer
2021-05-04 ~ now
IIF 26 - Director → ME
20
3rd Floor 6 Duke Street, St. James's, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2021-02-18 ~ dissolved
IIF 69 - Director → ME
21
72 Broadwick Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-11-19 ~ now
IIF 34 - Director → ME
Person with significant control
2021-11-19 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
72 Broadwick Street, London, United Kingdom
Active Corporate (15 parents, 2 offsprings)
Officer
2007-03-16 ~ 2020-12-16
IIF 8 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2020-12-16
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
Stuart House, City Road, Peterborough, Cambridgeshire
Dissolved Corporate (12 parents)
Officer
2000-09-26 ~ 2007-04-01
IIF 78 - Director → ME
24
SMITHS GORE COMMERCIAL PROPERTY LLP
OC310933 Stuart House, City Road, Peterborough, Cambridgeshire
Dissolved Corporate (6 parents, 1 offspring)
Officer
2005-01-10 ~ 2007-04-01
IIF 14 - LLP Designated Member → ME
25
SYMMETRY PARK ASTON CLINTON MANAGEMENT COMPANY LIMITED
12251689 Unit B, Grange Park Court, Roman Way, Northampton, England
Active Corporate (12 parents)
Officer
2019-10-09 ~ now
IIF 7 - Director → ME
26
SYMMETRY PARK BICESTER MANAGEMENT COMPANY LIMITED
10593763 Unit B, Grange Park Court, Roman Way, Northampton, England
Active Corporate (17 parents)
Officer
2019-02-19 ~ now
IIF 42 - Director → ME
27
SYMMETRY PARK BIGGLESWADE MANAGEMENT COMPANY LTD
13064416 Unit B Grange Park Court, Roman Way, Northampton, United Kingdom
Active Corporate (12 parents)
Officer
2020-12-06 ~ now
IIF 59 - Director → ME
28
SYMMETRY PARK BIGGLESWADE MANAGEMENT COMPANY NO 3 LTD
15591784 Unit B Grange Park Court, Roman Way, Northampton, United Kingdom
Active Corporate (9 parents)
Officer
2024-03-25 ~ now
IIF 64 - Director → ME
29
SYMMETRY PARK DARLINGTON MANAGEMENT COMPANY LTD
11198262 Unit B, Grange Park Court, Roman Way, Northampton, England
Active Corporate (16 parents)
Officer
2019-02-19 ~ now
IIF 50 - Director → ME
30
SYMMETRY PARK DONCASTER MANAGEMENT COMPANY LIMITED
11272549 Unit B, Grange Park Court, Roman Way, Northampton, England
Active Corporate (15 parents)
Officer
2019-02-19 ~ now
IIF 57 - Director → ME
31
SYMMETRY PARK KETTERING MANAGEMENT COMPANY LTD
13910124 Unit B Grange Park Court, Roman Way, Northampton, United Kingdom
Active Corporate (10 parents)
Officer
2022-02-11 ~ now
IIF 63 - Director → ME
32
SYMMETRY PARK MERSEYSIDE MANAGEMENT COMPANY LTD
13910420 Unit B Grange Park Court, Roman Way, Northampton, United Kingdom
Active Corporate (9 parents)
Officer
2022-02-11 ~ now
IIF 61 - Director → ME
33
SYMMETRY PARK RUGBY MANAGEMENT COMPANY LTD
13910358 Unit B Grange Park Court, Roman Way, Northampton, United Kingdom
Active Corporate (10 parents)
Officer
2022-02-11 ~ now
IIF 67 - Director → ME
34
TAL SE LAND DEVELOPMENT PARTNERSHIP LLP
OC306116 Brooklands Farm Pepperbox Lane, Bramley, Guildford, England
Dissolved Corporate (30 parents)
Officer
2006-11-23 ~ dissolved
IIF 16 - LLP Designated Member → ME
35
The Lodge, Odell, Bedford, Bedfordshire
Dissolved Corporate (11 parents)
Officer
2008-05-07 ~ dissolved
IIF 12 - LLP Member → ME
36
TITANIUM RUTH HOLDCO LIMITED - now
TRITAX EUROBOX PLC - 2024-12-16
TITANIUM RUTH HOLDCO PLC
- 2024-12-16
11367705 1 Bartholomew Lane, London, England
Active Corporate (14 parents, 5 offsprings)
Officer
2018-05-17 ~ 2018-06-05
IIF 74 - Director → ME
37
72 Broadwick Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2025-03-19 ~ now
IIF 35 - Director → ME
38
TPIF (PORTFOLIO NO. 1) NOMINEE LIMITED - now
TPIF (PORTFOLIO NO. 1) NOMINEE LIMITED
- 2025-10-30
10581420 72 Broadwick Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2017-01-24 ~ 2025-05-13
IIF 30 - Director → ME
39
TPIF (PORTFOLIO NO. 2) NOMINEE LIMITED
10928041 3rd Floor, 6 Duke Street, St James's, London, England
Dissolved Corporate (7 parents)
Officer
2017-08-22 ~ dissolved
IIF 77 - Director → ME
40
72 Broadwick Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2025-02-12 ~ now
IIF 29 - Director → ME
41
72 Broadwick Street, London, United Kingdom
Active Corporate (15 parents, 16 offsprings)
Officer
2007-03-16 ~ 2020-12-16
IIF 21 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2020-12-16
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
42
TRITAX BIG BOX DEVELOPMENTS (MIDLANDS) LTD
- now 10744134TRITAX SYMMETRY (MIDLANDS) LTD
- 2024-10-24
10744134DB SYMMETRY (MIDLANDS) LTD
- 2019-12-17
10744134 Unit B, Grange Park Court, Roman Way, Northampton, England
Active Corporate (16 parents, 4 offsprings)
Officer
2019-02-19 ~ now
IIF 58 - Director → ME
43
TRITAX BIG BOX DEVELOPMENTS HOLDCO 1 LTD
- now 09227456DB SYMMETRY GROUP LTD
- 2024-10-24
09227456NEWINCCO 1330 LIMITED - 2015-01-15
Unit B, Grange Park Court, Roman Way, Northampton, England
Active Corporate (23 parents, 1 offspring)
Officer
2019-02-19 ~ now
IIF 46 - Director → ME
44
3rd Floor, 6 Duke Street St. James's, London, England
Dissolved Corporate (5 parents)
Officer
2009-08-14 ~ dissolved
IIF 76 - Director → ME
Person with significant control
2017-04-06 ~ dissolved
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
45
TRITAX COBHAM MARLOW (GENERAL PARTNER) LLP
OC360379 The Lodge Odell, High Street, Odell, Bedfordshire
Dissolved Corporate (5 parents, 1 offspring)
Officer
2010-12-17 ~ dissolved
IIF 24 - LLP Designated Member → ME
46
TRITAX INDUSTRIAL 1 (GENERAL PARTNER) LLP
- now OC346426TRITAX RETAIL WAREHOUSE FUND (GENERAL PARTNER) LLP
- 2010-03-12
OC346426TRITAX B & Q PROPERTY FUND (GENERAL PARTNER) LLP - 2009-06-23
The Lodge, Odell, Bedfordshire
Dissolved Corporate (5 parents)
Officer
2009-06-29 ~ dissolved
IIF 13 - LLP Designated Member → ME
47
TRITAX INDUSTRIAL 2 (GENERAL PARTNER) LLP
OC354617 The Lodge, Odell, Bedfordshire
Dissolved Corporate (5 parents)
Officer
2010-05-04 ~ dissolved
IIF 11 - LLP Designated Member → ME
48
TRITAX LONDON LOGISTICS GP LIMITED
- now 04067883AIRPORT INDUSTRIAL GP LIMITED
- 2025-05-30
04067883AIRPORT INDUSTRIAL PARTNERSHIP GP LIMITED - 2000-12-07
TYREBAND LIMITED - 2000-11-22
72 Broadwick Street, London, United Kingdom
Active Corporate (27 parents, 2 offsprings)
Officer
2023-06-30 ~ now
IIF 28 - Director → ME
49
280 Bishopsgate, London, England
Active Corporate (18 parents, 23 offsprings)
Officer
2007-03-16 ~ now
IIF 19 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2021-04-01
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
50
TRITAX PARK OXFORD MANAGEMENT COMPANY LTD
- now 15594408SYMMETRY PARK OXFORD MANAGEMENT COMPANY LIMITED
- 2024-10-24
15594408 Unit B Grange Park Court, Roman Way, Northampton, United Kingdom
Active Corporate (9 parents)
Officer
2024-03-26 ~ now
IIF 65 - Director → ME
51
TRITAX PARK WIGAN MANAGEMENT COMPANY LTD
- now 13910378SYMMETRY PARK WIGAN MANAGEMENT COMPANY LTD
- 2024-11-13
13910378 Unit B Grange Park Court, Roman Way, Northampton, United Kingdom
Active Corporate (9 parents)
Officer
2022-02-11 ~ now
IIF 60 - Director → ME
52
TRITAX SYMMETRY (WIGAN) LTD
- 2024-10-24
11152880DB SYMMETRY (WIGAN) LTD
- 2019-12-17
11152880 Unit B, Grange Park Court, Roman Way, Northampton, England
Active Corporate (15 parents)
Officer
2019-02-19 ~ now
IIF 56 - Director → ME
53
72 Broadwick Street, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2022-03-23 ~ now
IIF 37 - Director → ME
54
TRITAX POWERBOX PLATFORM CO LTD
16166718 72 Broadwick Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2025-01-06 ~ now
IIF 33 - Director → ME
55
TRITAX QUORUM RETAIL & OFFICE (GENERAL PARTNER) LLP
- now OC362579TRITAX QUORUM RETAIL & OFFICE E2 (GENERAL PARTNER) LLP
- 2011-03-10
OC362579 The Lodge, Odell, Bedford, Bedfordshire
Dissolved Corporate (5 parents)
Officer
2011-03-10 ~ dissolved
IIF 10 - LLP Designated Member → ME
56
72 Broadwick Street, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2007-03-16 ~ 2020-12-16
IIF 20 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2020-12-16
IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
57
TRITAX SYMMETRY (ASTON CLINTON) LTD
- now 11411008DB SYMMETRY (ASTON CLINTON) LTD
- 2019-12-16
11411008 Unit B, Grange Park Court, Roman Way, Northampton, England
Active Corporate (16 parents)
Officer
2019-02-19 ~ now
IIF 49 - Director → ME
58
TRITAX SYMMETRY (BARWELL) LTD
- now 11331747DB SYMMETRY (BARWELL) LTD
- 2019-12-16
11331747 Unit B, Grange Park Court, Roman Way, Northampton, England
Active Corporate (17 parents)
Officer
2019-02-19 ~ now
IIF 51 - Director → ME
59
TRITAX SYMMETRY (BICESTER REID) LTD
- now 10687504DB SYMMETRY (BICESTER REID) LTD
- 2019-12-16
10687504 Unit B, Grange Park Court, Roman Way, Northampton, England
Active Corporate (16 parents)
Officer
2019-02-19 ~ now
IIF 55 - Director → ME
60
TRITAX SYMMETRY (BLYTH) LTD
- now 10687518DB SYMMETRY (BLYTH) LTD
- 2019-12-17
10687518 Unit B, Grange Park Court, Roman Way, Northampton, England
Active Corporate (15 parents)
Officer
2019-02-19 ~ now
IIF 41 - Director → ME
61
TRITAX SYMMETRY (DARLINGTON) LTD
- now 10745504DB SYMMETRY (DARLINGTON) LTD
- 2019-12-16
10745504 Unit B, Grange Park Court, Roman Way, Northampton, England
Active Corporate (15 parents)
Officer
2019-02-19 ~ now
IIF 54 - Director → ME
62
TRITAX SYMMETRY (GOOLE) LTD
- now 11104239DB SYMMETRY (GOOLE) LIMITED
- 2019-12-16
11104239DB SYMMETRY (NORTOFT) LIMITED - 2018-03-13
Unit B, Grange Park Court, Roman Way, Northampton, England
Active Corporate (15 parents)
Officer
2019-02-19 ~ now
IIF 47 - Director → ME
63
TRITAX SYMMETRY (HINCKLEY) LTD
- now 10885167DB SYMMETRY (HINCKLEY) LTD
- 2019-12-17
10885167 Unit B, Grange Park Court, Roman Way, Northampton, England
Active Corporate (16 parents)
Officer
2019-02-19 ~ now
IIF 45 - Director → ME
64
TRITAX SYMMETRY (RUGBY) LTD
- now 11590723DB SYMMETRY (RUGBY) LTD
- 2019-12-17
11590723 Unit B, Grange Park Court, Roman Way, Northampton, England
Active Corporate (16 parents)
Officer
2019-02-19 ~ now
IIF 48 - Director → ME
65
TRITAX SYMMETRY (SPEKE) LTD
- now 11291070DB SYMMETRY (SPEKE) LTD
- 2019-12-17
11291070 Unit B, Grange Park Court, Roman Way, Northampton, England
Dissolved Corporate (16 parents)
Officer
2019-02-19 ~ dissolved
IIF 72 - Director → ME
66
TRITAX SYMMETRY BIGGLESWADE LAND LTD
13232155 Unit B Grange Park Court, Roman Way, Northampton, United Kingdom
Active Corporate (12 parents)
Officer
2021-02-27 ~ now
IIF 66 - Director → ME
67
TRITAX SYMMETRY DEVELOPMENT (BIGGLESWADE) UK LTD
- now 11061526DB SYMMETRY DEVELOPMENT (BIGGLESWADE) UK LTD
- 2019-12-17
11061526 Unit B, Grange Park Court, Roman Way, Northampton, England
Active Corporate (17 parents, 2 offsprings)
Officer
2019-02-19 ~ now
IIF 52 - Director → ME
68
TRITAX SYMMETRY DEVELOPMENT (BLYTH) UK LTD
- now 10991443DB SYMMETRY DEVELOPMENT (BLYTH) UK LTD
- 2019-12-17
10991443 Unit B, Grange Park Court, Roman Way, Northampton, England
Active Corporate (16 parents)
Officer
2019-02-19 ~ now
IIF 44 - Director → ME
69
TRITAX SYMMETRY MERSEYSIDE LAND LTD
13863438 Unit B Grange Park Court, Roman Way, Northampton, United Kingdom
Active Corporate (9 parents)
Officer
2022-01-21 ~ now
IIF 62 - Director → ME
70
TRITAX SYMMETRY POWER BIGGLESWADE LTD
12707434 Unit B Grange Park Court, Roman Way, Northampton, England
Dissolved Corporate (11 parents)
Officer
2020-06-30 ~ dissolved
IIF 73 - Director → ME
71
Unit B Grange Park Court, Roman Way, Northampton, England
Dissolved Corporate (10 parents, 1 offspring)
Officer
2020-06-30 ~ dissolved
IIF 71 - Director → ME