The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Godfrey, Colin Richard
- British Registered addresses and corresponding companies
Godfrey, Colin Richard
Broomells, Newdigate Road, Beare Green, Surrey, RH5 4QG
IIF 1 IIF 2 IIF 3 (more)(less)
- born in May 1965
Godfrey, Colin Richard
Resident in England
Registered addresses and corresponding companiesBroomells, Newdigate Road, Beare Green, Surrey, RH5 4QG
IIF 42 IIF 43 IIF 44 (more)(less)The Lodge, High Street, Odell, Bedford, Bedfordshire, MK43 7BB, United Kingdom
IIF 50The Lodge, Odell, Bedford, Bedfordshire, MK43 7BB
IIF 51The Lodge, Odell, Bedfordshire, MK43 7BB
IIF 52The Lodge, Odell, Bedfordshire, MK43 7BB, United Kingdom
IIF 53280, Bishopsgate, London, EC2M 4AG, England
IIF 543rd, Floor, 6 Duke Street St. James's, London, SW1Y 6BN, England
IIF 55 IIF 56 IIF 5772, Broadwick Street, London, W1F 9QZ, United Kingdom
IIF 58 IIF 59 IIF 60 (more)(less)The Lodge Odell, High Street, Odell, Bedfordshire, MK43 7BB
IIF 624 Station Business Park, Holgate Park Drive, York, North Yorkshire, YO26 4GB
IIF 63
- British born in May 1965
Godfrey, Colin Richard
Resident in Britain
Registered addresses and corresponding companiesStandbrook House, Fourth Floor, 2-5 Old Bond Street, London, W1S 4PD, England
IIF 64
- British born in May 1965
Godfrey, Colin Richard
Resident in England
Registered addresses and corresponding companiesBroomells, Newdigate Road, Beare Green, Surrey, RH5 4QG
IIF 65 IIF 66 IIF 67 (more)(less)IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113Broomells, Newdigate Road, Beare Green, Surrey, RH5 4QG, United Kingdom
IIF 114 IIF 115 IIF 116Broomells, Newdigate Road, Beare Green, Surrey, RH5 5QG, United Kingdom
IIF 117The Lodge, High Street, Odell, Bedford, Bedfordshire, MK43 7BB, England
IIF 118The Lodge, High Street, Odell, Bedford, Bedfordshire, MK43 7BB, United Kingdom
IIF 119 IIF 120 IIF 121 (more)(less)Broomells, Newdigate Road, Beare Green, Dorking, Surrey, RH5 4QG, England
IIF 123Elmers Barn, Stane Street Ockley, Dorking, Surrey, RH5 5TQ
IIF 124Beaufort House, New North Road, Exeter, EX4 4EP, England
IIF 125Aberdeen House, South Road, Haywards Heath, RH16 4NG, England
IIF 126Aberdeen House, South Road, Haywards Heath, West Sussex, RH16 4NG, United Kingdom
IIF 127 IIF 128 IIF 129 (more)(less)17-18, Old Bond Street, London, W1S 4AT, England
IIF 1433rd Floor, 6 Duke Street St. James's, London, SW1Y 6BN, England
IIF 144 IIF 145 IIF 1463rd Floor, 6 Duke Street, St. James's, London, SW1Y 6BN, United Kingdom
IIF 14772, Broadwick Street, London, W1F 9QZ, England
IIF 14872, Broadwick Street, London, W1F 9QZ, United Kingdom
IIF 149 IIF 150 IIF 151 (more)(less)C/o Baker Friend Ltd, 1st Floor, 12 David Mews, Marylebone, London, W1U 6EG, United Kingdom
IIF 161Standbrook House, 4th Floor, 2 - 5 Old Bond Street, London, W1S 4PD, England
IIF 162Grange Park Court, Roman Way, Northampton, NN4 5EA, England
IIF 163Unit B, Grange Park Court, Roman Way, Northampton, NN4 5EA, England
IIF 164 IIF 165 IIF 166 (more)(less)Unit B, Grange Park Court, Roman Way, Northampton, NN4 5EA, United Kingdom
IIF 186 IIF 187 IIF 188 (more)(less)Suite 17 Building 6, Croxley Park, Hatters Lane, Watford, WD18 8YH
IIF 197
- British born in May 1965
Mr Colin Richard Godfrey
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
152
- 1
- 2
- 3The Lodge, Odell, BedfordDissolved Corporate (7 parents)Officer2007-08-07 ~ dissolvedIIF 67 - Director → ME2007-08-07 ~ dissolvedIIF 37 - Secretary → ME
- 4The Lodge, Odell, BedfordDissolved Corporate (7 parents)Officer2007-08-07 ~ dissolvedIIF 101 - Director → ME2007-08-07 ~ dissolvedIIF 34 - Secretary → ME
- 5The Lodge, Odell, BedfordDissolved Corporate (7 parents)Officer2007-08-07 ~ dissolvedIIF 68 - Director → ME2007-08-07 ~ dissolvedIIF 9 - Secretary → ME
- 6The Lodge, Odell, BedfordDissolved Corporate (8 parents)Officer2007-08-07 ~ dissolvedIIF 98 - Director → ME2007-08-07 ~ dissolvedIIF 4 - Secretary → ME
- 7The Lodge, Odell, BedfordDissolved Corporate (7 parents)Officer2007-08-07 ~ dissolvedIIF 106 - Director → ME2007-08-07 ~ dissolvedIIF 25 - Secretary → ME
- 8The Lodge, Odell, BedfordDissolved Corporate (7 parents)Officer2007-08-07 ~ dissolvedIIF 99 - Director → ME2007-08-07 ~ dissolvedIIF 24 - Secretary → ME
- 9The Lodge, Odell, BedfordDissolved Corporate (7 parents)Officer2007-08-07 ~ dissolvedIIF 110 - Director → ME2007-08-07 ~ dissolvedIIF 17 - Secretary → ME
- 10The Lodge, Odell, BedfordDissolved Corporate (7 parents)Officer2007-08-07 ~ dissolvedIIF 88 - Director → ME2007-08-07 ~ dissolvedIIF 38 - Secretary → ME
- 11The Lodge, Odell, BedfordDissolved Corporate (7 parents)Officer2007-08-07 ~ dissolvedIIF 90 - Director → ME2007-08-07 ~ dissolvedIIF 8 - Secretary → ME
- 12The Lodge, Odell, BedfordDissolved Corporate (7 parents)Officer2007-08-07 ~ dissolvedIIF 83 - Director → ME2007-08-07 ~ dissolvedIIF 27 - Secretary → ME
- 13The Lodge, Odell, BedfordDissolved Corporate (7 parents)Officer2007-08-07 ~ dissolvedIIF 65 - Director → ME2007-08-07 ~ dissolvedIIF 36 - Secretary → ME
- 14The Lodge, Odell, BedfordDissolved Corporate (7 parents)Officer2007-08-07 ~ dissolvedIIF 102 - Director → ME2007-08-07 ~ dissolvedIIF 3 - Secretary → ME
- 15The Lodge, Odell, BedfordDissolved Corporate (7 parents)Officer2007-08-07 ~ dissolvedIIF 112 - Director → ME2007-08-07 ~ dissolvedIIF 11 - Secretary → ME
- 16The Lodge, Odell, BedfordDissolved Corporate (7 parents)Officer2007-08-07 ~ dissolvedIIF 89 - Director → ME2007-08-07 ~ dissolvedIIF 20 - Secretary → ME
- 17The Lodge, Odell, BedfordDissolved Corporate (7 parents)Officer2007-08-07 ~ dissolvedIIF 94 - Director → ME2007-08-07 ~ dissolvedIIF 40 - Secretary → ME
- 18The Lodge, Odell, BedfordDissolved Corporate (7 parents)Officer2007-08-07 ~ dissolvedIIF 104 - Director → ME2007-08-07 ~ dissolvedIIF 10 - Secretary → ME
- 19The Lodge, Odell, BedfordDissolved Corporate (7 parents)Officer2007-08-07 ~ dissolvedIIF 86 - Director → ME2007-08-07 ~ dissolvedIIF 21 - Secretary → ME
- 20The Lodge, Odell, BedfordDissolved Corporate (7 parents)Officer2007-08-07 ~ dissolvedIIF 111 - Director → ME2007-08-07 ~ dissolvedIIF 32 - Secretary → ME
- 21The Lodge, Odell, BedfordDissolved Corporate (7 parents)Officer2007-08-07 ~ dissolvedIIF 92 - Director → ME2007-08-07 ~ dissolvedIIF 28 - Secretary → ME
- 22The Lodge, Odell, BedfordDissolved Corporate (7 parents)Officer2007-08-07 ~ dissolvedIIF 74 - Director → ME2007-08-07 ~ dissolvedIIF 19 - Secretary → ME
- 23The Lodge, Odell, BedfordDissolved Corporate (7 parents)Officer2007-08-07 ~ dissolvedIIF 113 - Director → ME2007-08-07 ~ dissolvedIIF 16 - Secretary → ME
- 24The Lodge, Odell, BedfordDissolved Corporate (7 parents)Officer2007-08-07 ~ dissolvedIIF 66 - Director → ME2007-08-07 ~ dissolvedIIF 14 - Secretary → ME
- 25The Lodge, Odell, BedfordDissolved Corporate (7 parents)Officer2007-08-07 ~ dissolvedIIF 69 - Director → ME2007-08-07 ~ dissolvedIIF 35 - Secretary → ME
- 26The Lodge, Odell, BedfordDissolved Corporate (7 parents)Officer2007-08-07 ~ dissolvedIIF 108 - Director → ME2007-08-07 ~ dissolvedIIF 12 - Secretary → ME
- 27The Lodge, Odell, BedfordDissolved Corporate (7 parents)Officer2007-08-07 ~ dissolvedIIF 96 - Director → ME2007-08-07 ~ dissolvedIIF 1 - Secretary → ME
- 28The Lodge, Odell, BedfordDissolved Corporate (7 parents)Officer2007-08-07 ~ dissolvedIIF 71 - Director → ME2007-08-07 ~ dissolvedIIF 7 - Secretary → ME
- 29The Lodge, Odell, BedfordDissolved Corporate (7 parents)Officer2007-08-07 ~ dissolvedIIF 91 - Director → ME2007-08-07 ~ dissolvedIIF 22 - Secretary → ME
- 30The Lodge, Odell, BedfordDissolved Corporate (7 parents)Officer2007-08-07 ~ dissolvedIIF 107 - Director → ME2007-08-07 ~ dissolvedIIF 6 - Secretary → ME
- 31The Lodge, Odell, BedfordDissolved Corporate (7 parents)Officer2007-08-07 ~ dissolvedIIF 103 - Director → ME2007-08-07 ~ dissolvedIIF 41 - Secretary → ME
- 32The Lodge, Odell, BedfordDissolved Corporate (7 parents)Officer2007-08-07 ~ dissolvedIIF 78 - Director → ME2007-08-07 ~ dissolvedIIF 23 - Secretary → ME
- 33The Lodge, Odell, BedfordDissolved Corporate (7 parents)Officer2007-08-07 ~ dissolvedIIF 72 - Director → ME2007-08-07 ~ dissolvedIIF 13 - Secretary → ME
- 34The Lodge, Odell, BedfordDissolved Corporate (7 parents)Officer2007-08-07 ~ dissolvedIIF 79 - Director → ME2007-08-07 ~ dissolvedIIF 15 - Secretary → ME
- 35The Lodge, Odell, BedfordDissolved Corporate (7 parents)Officer2007-08-07 ~ dissolvedIIF 77 - Director → ME2007-08-07 ~ dissolvedIIF 26 - Secretary → ME
- 36The Lodge, Odell, BedfordDissolved Corporate (8 parents)Officer2007-08-07 ~ dissolvedIIF 95 - Director → ME2007-08-07 ~ dissolvedIIF 30 - Secretary → ME
- 37The Lodge, Odell, BedfordDissolved Corporate (8 parents)Officer2007-08-07 ~ dissolvedIIF 97 - Director → ME2007-08-07 ~ dissolvedIIF 39 - Secretary → ME
- 38The Lodge, Odell, BedfordDissolved Corporate (9 parents)Officer2007-08-07 ~ dissolvedIIF 76 - Director → ME2007-08-07 ~ dissolvedIIF 18 - Secretary → ME
- 39The Lodge, Odell, BedfordDissolved Corporate (7 parents)Officer2007-08-07 ~ dissolvedIIF 85 - Director → ME2007-08-07 ~ dissolvedIIF 31 - Secretary → ME
- 40The Lodge, Odell, BedfordDissolved Corporate (7 parents)Officer2007-08-07 ~ dissolvedIIF 100 - Director → ME2007-08-07 ~ dissolvedIIF 5 - Secretary → ME
- 41IMCO (202005) LIMITED - 2005-07-21The Lodge, Odell, BedfordDissolved Corporate (8 parents, 37 offsprings)Officer2007-08-07 ~ dissolvedIIF 70 - Director → ME2007-08-07 ~ dissolvedIIF 2 - Secretary → ME
- 42BROOKSFIELDS PARK MANAGEMENT COMPANY LIMITED - 2005-04-12IMCO (72005) LIMITED - 2005-04-076a Hall Annex Thorncliffe Park Estate, Newton Chambers Road, Chapeltown, Sheffield, South Yorkshire, EnglandActive Corporate (7 parents)Officer2009-04-02 ~ nowIIF 123 - Director → ME
- 43
BROOKFIELDS PARK SYNDICATE LLP
OC310016The Lodge, Odell, BedfordDissolved Corporate (14 parents, 1 offspring)Officer2005-03-29 ~ dissolvedIIF 42 - LLP Designated Member → ME - 44
- 45
- 46
- 47CITML LIMITED - nowTRITAX SECURITIES LIMITED - 2007-04-12COLLECTIVE INVESTMENTS (TRUST MANAGERS) LIMITED - 2005-06-20COLLECTIVE INVESTMENTS LIMITED - 1994-10-05CHILITE ENTERPRISES LIMITED - 1991-07-30Brooklands Farm Pepperbox Lane, Bramley, Guildford, EnglandDissolved Corporate (12 parents, 1 offspring)Officer2008-02-07 ~ 2015-03-31IIF 93 - Director → ME
- 48
CITY BUILDINGS (HOTEL) LIMITED
08793191The Lodge High Street, Odell, Bedford, Bedfordshire, United KingdomDissolved Corporate (6 parents)Officer2013-11-27 ~ dissolvedIIF 122 - Director → ME - 49
CITY BUILDINGS (RESTAURANT NOMINEE) LIMITED
08792031The Lodge High Street, Odell, Bedford, Bedfordshire, United KingdomDissolved Corporate (3 parents)Officer2013-11-27 ~ dissolvedIIF 119 - Director → ME - 50HILLGATE (185) LIMITED - 2000-11-17The Lodge, Odell, Bedford, BedfordshireDissolved Corporate (7 parents, 5 offsprings)Officer2005-06-03 ~ dissolvedIIF 73 - Director → ME
- 51
CYAN PARK MANAGEMENT COMPANY LIMITED
0590362672 Broadwick Street, London, United KingdomActive Corporate (19 parents)Officer2025-10-22 ~ nowIIF 148 - Director → ME - 52BARWOOD DEVELOPMENTS LIMITED - 2015-01-16SECKLOE 132 LIMITED - 2003-03-31Unit B, Grange Park Court, Roman Way, Northampton, EnglandActive Corporate (25 parents, 30 offsprings)Officer2019-02-19 ~ nowIIF 183 - Director → ME
- 53BARWOOD DEVELOPMENTS (NORTH) LIMITED - 2015-01-15Grange Park Court, Roman Way, Northampton, EnglandDissolved Corporate (16 parents, 1 offspring)Officer2019-02-19 ~ dissolvedIIF 163 - Director → ME
- 54
- 55
- 56
EUROCENTRAL 8 NO.2 (GENERAL PARTNER) LLP
OC369649The Lodge, Odell, Bedfordshire, EnglandDissolved Corporate (5 parents)Officer2011-11-09 ~ 2011-11-09IIF 53 - LLP Designated Member → ME - 57
GHT DEVELOPMENTS LLP
OC318700Middlethorpe Manor, Middlethorpe, York, EnglandActive Corporate (11 parents)Officer2012-10-20 ~ 2014-04-01IIF 63 - LLP Designated Member → ME2006-03-30 ~ 2012-10-20IIF 45 - LLP Member → ME - 58
GREYDOF INVESTMENTS
13701249Aberdeen House, South Road, Haywards Heath, EnglandActive Corporate (2 parents)Officer2021-10-25 ~ 2026-05-21IIF 126 - Director → MEPerson with significant control2021-10-25 ~ 2026-05-21IIF 198 - Right to appoint or remove directors → OEIIF 198 - Ownership of shares – More than 25% but not more than 50% → OEIIF 198 - Ownership of voting rights - More than 25% but not more than 50% → OE - 59
- 60
MBP (HOLDCO) LIMITED
1335617371-75 Shelton Street, London, EnglandActive Corporate (5 parents, 4 offsprings)Officer2021-05-04 ~ nowIIF 161 - Director → ME - 61
OCEAN JAMES LIMITED
132098013rd Floor 6 Duke Street, St. James's, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2021-02-18 ~ dissolvedIIF 147 - Director → ME - 62Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-06-10
Dissolved on 2017-02-16100 St. James Road, NorthamptonDissolved Corporate (9 parents, 2 offsprings)Officer2004-11-01 ~ 2013-09-04IIF 109 - Director → ME - 6372 Broadwick Street, London, United KingdomActive Corporate (15 parents, 2 offsprings)Officer2007-03-16 ~ 2020-12-16IIF 56 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2020-12-16IIF 200 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 64
SMITHS GORE COMMERCIAL LIMITED
04079464Stuart House, City Road, Peterborough, CambridgeshireDissolved Corporate (12 parents)Officer2000-09-26 ~ 2007-04-01IIF 124 - Director → ME - 65
SMITHS GORE COMMERCIAL PROPERTY LLP
OC310933Stuart House, City Road, Peterborough, CambridgeshireDissolved Corporate (6 parents, 1 offspring)Officer2005-01-10 ~ 2007-04-01IIF 49 - LLP Designated Member → ME - 66
SPORTDALE LIMITED
04648736Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-28 during the appointment or period of control
Dissolved on 2018-09-14 during the appointment or period of controlSuite 17 Building 6 Croxley Park, Hatters Lane, WatfordDissolved Corporate (17 parents)Officer2016-05-24 ~ dissolvedIIF 64 - Director → ME - 67Unit B, Grange Park Court, Roman Way, Northampton, EnglandActive Corporate (12 parents)Officer2019-10-09 ~ nowIIF 180 - Director → ME
- 68Unit B, Grange Park Court, Roman Way, Northampton, EnglandActive Corporate (17 parents)Officer2019-02-19 ~ nowIIF 184 - Director → ME
- 69Unit B Grange Park Court, Roman Way, Northampton, United KingdomActive Corporate (13 parents)Officer2020-12-06 ~ nowIIF 195 - Director → ME
- 70Unit B Grange Park Court, Roman Way, Northampton, United KingdomActive Corporate (9 parents)Officer2024-03-25 ~ nowIIF 192 - Director → ME
- 71Unit B, Grange Park Court, Roman Way, Northampton, EnglandActive Corporate (17 parents)Officer2019-02-19 ~ nowIIF 173 - Director → ME
- 72Unit B, Grange Park Court, Roman Way, Northampton, EnglandActive Corporate (15 parents)Officer2019-02-19 ~ nowIIF 169 - Director → ME
- 73Unit B Grange Park Court, Roman Way, Northampton, United KingdomActive Corporate (10 parents)Officer2022-02-11 ~ nowIIF 191 - Director → ME
- 74Unit B Grange Park Court, Roman Way, Northampton, United KingdomActive Corporate (9 parents)Officer2022-02-11 ~ nowIIF 186 - Director → ME
- 75Unit B Grange Park Court, Roman Way, Northampton, United KingdomActive Corporate (10 parents)Officer2022-02-11 ~ nowIIF 196 - Director → ME
- 76
TAL CPT LAND DEVELOPMENT PARTNERSHIP LLP
OC306117The Lodge, Odell, Bedford, BedfordshireDissolved Corporate (31 parents)Officer2006-11-23 ~ 2009-01-09IIF 47 - LLP Designated Member → ME - 77
TAL CPT LAND LLP
OC342463The Lodge, Odell, Bedford, BedfordshireDissolved Corporate (26 parents)Officer2009-01-09 ~ dissolvedIIF 43 - LLP Designated Member → ME - 78
TAL SE LAND DEVELOPMENT PARTNERSHIP LLP
OC306116Brooklands Farm Pepperbox Lane, Bramley, Guildford, EnglandDissolved Corporate (30 parents)Officer2006-11-23 ~ dissolvedIIF 46 - LLP Designated Member → ME - 79
- 80
- 81
THE BROOKFIELDS THETFORD LIMITED LIABILITY PARTNERSHIP
OC36334972 Broadwick Street, London, United KingdomActive Corporate (9 parents)Officer2011-04-01 ~ nowIIF 60 - LLP Designated Member → ME - 82
THE CORTONWOOD RETAIL LIMITED LIABILITY PARTNERSHIP
OC36334872 Broadwick Street, London, United KingdomActive Corporate (12 parents)Officer2011-04-01 ~ nowIIF 61 - LLP Designated Member → ME - 83
THE TRITAX LUTON HOTEL LLP
OC336224The Lodge, Odell, Bedford, BedfordshireDissolved Corporate (11 parents)Officer2008-04-04 ~ dissolvedIIF 44 - LLP Designated Member → ME - 84
- 85TILSTONE CHESTERFIELD LIMITED - now4th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (26 parents)Officer2012-09-14 ~ 2013-12-09IIF 140 - Director → ME2014-12-17 ~ 2020-09-02IIF 125 - Director → ME
- 86
- 87
TRITAX ABERDEEN HQ OFFICE (GENERAL PARTNER) LTD
082377893rd Floor, 6 Duke Street St. James's, London, EnglandDissolved Corporate (4 parents)Officer2012-10-02 ~ dissolvedIIF 116 - Director → ME - 8872 Broadwick Street, London, United KingdomActive Corporate (7 parents)Officer2025-02-12 ~ nowIIF 154 - Director → ME
- 89
TRITAX AMAZON (GENERAL PARTNER) LTD
07894044Standbrook House 4th Floor, 2 - 5 Old Bond Street, London, EnglandDissolved Corporate (3 parents)Officer2011-12-30 ~ dissolvedIIF 162 - Director → ME - 9072 Broadwick Street, London, United KingdomActive Corporate (15 parents, 16 offsprings)Officer2007-03-16 ~ 2020-12-16IIF 55 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2020-12-16IIF 201 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 91
- 92
- 93
- 94
- 95
- 96
- 97
TRITAX BRINDLEYPLACE (7, 8 & 10) NOMINEE LIMITED
07047024Third Floor, One New Change, LondonDissolved Corporate (5 parents)Officer2009-10-16 ~ 2015-03-24IIF 117 - Director → ME - 98
- 99
TRITAX CARRY (GP) LIMITED
069914713rd Floor, 6 Duke Street St. James's, London, EnglandDissolved Corporate (5 parents)Officer2010-03-24 ~ dissolvedIIF 145 - Director → ME - 100
TRITAX/G2 CARRY GP LIMITED
- 2014-01-09 SC4434085th Floor, Quartermile Two 2 Lister Square, EdinburghDissolved Corporate (7 parents)Officer2013-03-20 ~ dissolvedIIF 143 - Director → ME - 101
TRITAX COBHAM MARLOW (GENERAL PARTNER) LLP
OC360379The Lodge Odell, High Street, Odell, BedfordshireDissolved Corporate (5 parents, 1 offspring)Officer2010-12-17 ~ dissolvedIIF 62 - LLP Designated Member → ME - 102
TRITAX COBHAM MARLOW (NOMINEE) LIMITED
07532353The Lodge High Street, Odell, Bedford, BedfordshireDissolved Corporate (4 parents)Officer2011-02-17 ~ dissolvedIIF 118 - Director → ME - 103
- 104
- 105280 Bishopsgate, London, EnglandActive Corporate (22 parents, 25 offsprings)Officer2007-03-16 ~ nowIIF 54 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2021-04-01IIF 202 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 106
TRITAX MANCHESTER HOTEL (GENERAL PARTNER) LIMITED
08792120The Lodge High Street, Odell, Bedford, Bedfordshire, United KingdomDissolved Corporate (3 parents)Officer2013-11-27 ~ dissolvedIIF 121 - Director → ME - 107
TRITAX PARK GLOUCESTER MANAGEMENT COMPANY LIMITED
17030672Unit B Grange Park Court, Roman Way, Northampton, United KingdomActive Corporate (8 parents)Officer2026-02-12 ~ nowIIF 193 - Director → ME - 108
- 109Unit B Grange Park Court, Roman Way, Northampton, United KingdomActive Corporate (9 parents)Officer2022-02-11 ~ nowIIF 190 - Director → ME
- 110
- 111
TRITAX POWERBOX LIMITED
1399659072 Broadwick Street, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2025-02-04 ~ nowIIF 155 - Director → ME - 112
- 113
- 114
TRITAX POWERBOX PLATFORM CO LTD
1616671872 Broadwick Street, London, United KingdomActive Corporate (7 parents)Officer2025-01-06 ~ nowIIF 158 - Director → ME - 115
- 116
- 117
- 118Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-25 during the appointment or period of control
Dissolved on 2017-05-10 during the appointment or period of control150 Aldersgate Street, LondonDissolved Corporate (14 parents)Officer2014-09-19 ~ dissolvedIIF 131 - Director → ME - 119Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-25 during the appointment or period of control
Dissolved on 2017-05-10 during the appointment or period of control150 Aldersgate Street, LondonDissolved Corporate (14 parents)Officer2014-10-22 ~ dissolvedIIF 141 - Director → ME - 120Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-25 during the appointment or period of control
Dissolved on 2017-05-10 during the appointment or period of control150 Aldersgate Street, LondonDissolved Corporate (14 parents)Officer2014-10-31 ~ dissolvedIIF 133 - Director → ME - 121Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-25 during the appointment or period of control
Dissolved on 2017-05-10 during the appointment or period of control150 Aldersgate Street, LondonDissolved Corporate (14 parents)Officer2014-10-31 ~ dissolvedIIF 128 - Director → ME - 122Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-25 during the appointment or period of control
Dissolved on 2017-05-10 during the appointment or period of control150 Aldersgate Street, LondonDissolved Corporate (14 parents)Officer2014-10-31 ~ dissolvedIIF 134 - Director → ME - 12372 Broadwick Street, London, United KingdomActive Corporate (15 parents)Officer2014-12-03 ~ nowIIF 157 - Director → ME
- 124Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-25 during the appointment or period of control
Dissolved on 2017-05-10 during the appointment or period of control150 Aldersgate Street, LondonDissolved Corporate (14 parents)Officer2015-02-03 ~ dissolvedIIF 132 - Director → ME - 125Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-25 during the appointment or period of control
Dissolved on 2017-05-10 during the appointment or period of control150 Aldersgate Street, LondonDissolved Corporate (14 parents)Officer2015-02-25 ~ dissolvedIIF 138 - Director → ME - 126Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-25 during the appointment or period of control
Dissolved on 2017-05-10 during the appointment or period of control150 Aldersgate Street, LondonDissolved Corporate (13 parents)Officer2015-03-24 ~ dissolvedIIF 135 - Director → ME - 127Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-25 during the appointment or period of control
Dissolved on 2017-05-10 during the appointment or period of control150 Aldersgate Street, LondonDissolved Corporate (14 parents)Officer2015-04-09 ~ dissolvedIIF 129 - Director → ME - 128Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-25 during the appointment or period of control
Dissolved on 2017-05-10 during the appointment or period of control150 Aldersgate Street, LondonDissolved Corporate (14 parents)Officer2015-04-09 ~ dissolvedIIF 137 - Director → ME - 129Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-25 during the appointment or period of control
Dissolved on 2017-05-10 during the appointment or period of control150 Aldersgate Street, LondonDissolved Corporate (14 parents)Officer2014-12-17 ~ dissolvedIIF 139 - Director → ME2012-09-14 ~ 2013-12-09IIF 127 - Director → ME - 130Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-25 during the appointment or period of control
Dissolved on 2017-05-10 during the appointment or period of control150 Aldersgate Street, LondonDissolved Corporate (14 parents)Officer2014-12-17 ~ dissolvedIIF 142 - Director → ME2012-09-14 ~ 2013-12-09IIF 136 - Director → ME - 1313rd Floor, 6 Duke Street St. James's, London, EnglandDissolved Corporate (15 parents)Officer2014-07-31 ~ dissolvedIIF 144 - Director → ME
- 13272 Broadwick Street, London, United KingdomActive Corporate (15 parents)Officer2014-07-31 ~ nowIIF 153 - Director → ME
- 133
- 134
- 13572 Broadwick Street, London, United KingdomActive Corporate (15 parents, 1 offspring)Officer2007-03-16 ~ 2020-12-16IIF 57 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2020-12-16IIF 199 - Right to surplus assets - More than 25% but not more than 50% → OE
- 136PROLOGIS PARK STOKE ON TRENT MANAGEMENT COMPANY LIMITED - 2017-11-02STOKE-ON-TRENT MANAGEMENT COMPANY LIMITED - 2007-01-3072 Broadwick Street, London, United KingdomActive Corporate (18 parents)Officer2018-11-01 ~ nowIIF 160 - Director → ME
- 137
- 138
- 139
- 140
- 141
- 142
- 143
- 144
- 145
- 146
TRITAX SYMMETRY BIGGLESWADE LAND LTD
13232155Unit B Grange Park Court, Roman Way, Northampton, United KingdomActive Corporate (12 parents)Officer2021-02-27 ~ nowIIF 189 - Director → ME - 147
- 148
- 149
TRITAX SYMMETRY MERSEYSIDE LAND LTD
13863438Unit B Grange Park Court, Roman Way, Northampton, United KingdomActive Corporate (9 parents)Officer2022-01-21 ~ nowIIF 187 - Director → ME - 150
- 151
- 152
WELLZONE LIMITED
04648744Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-28 during the appointment or period of control
Dissolved on 2018-09-14 during the appointment or period of controlSuite 17 Building 6 Croxley Park, Hatters Lane, WatfordDissolved Corporate (16 parents)Officer2016-05-24 ~ dissolvedIIF 197 - Director → ME
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