1
ALLNATT LONDON PROPERTIES LIMITED - now
ALLNATT LONDON PROPERTIES PLC
- 2022-12-13
00713827 1 New Burlington Place, London, United Kingdom
Active Corporate (35 parents, 1 offspring)
Officer
2006-12-31 ~ 2008-10-24
IIF 20 - Director → ME
2
PERCY BILTON(HOMES)LIMITED - 1984-02-14
1 New Burlington Place, London, United Kingdom
Active Corporate (34 parents)
Officer
2009-06-22 ~ 2011-12-01
IIF 8 - Director → ME
2008-07-04 ~ 2008-10-24
IIF 24 - Director → ME
3
BILTON LIMITED - now
PERCY BILTON PLC - 1992-06-26
1 New Burlington Place, London, United Kingdom
Active Corporate (46 parents, 1 offspring)
Officer
2006-12-31 ~ 2008-10-24
IIF 32 - Director → ME
4
CAMBRIDGE RESEARCH PARK MANAGEMENT COMPANY LIMITED
- now 05503288SHELFCO (NO.3123) LIMITED - 2005-11-11
Forum 4, Solent Business Park Parkway South, Whiteley, Fareham, Hampshire, England
Active Corporate (29 parents)
Officer
2008-07-04 ~ 2008-10-24
IIF 2 - Director → ME
5
CENTENNIAL PARK MANAGEMENT COMPANY LIMITED
- now 05490412SHELFCO (NO. 3095) LIMITED - 2005-08-02
Unit 5 Flemming Court, Whistler Drive, Castleford, West Yorkshire, England
Active Corporate (16 parents)
Officer
2008-07-04 ~ 2008-10-24
IIF 33 - Director → ME
6
CENTENNIAL PARK DEVELOPMENT LAND LIMITED - 2006-06-02
SHELFCO (NO. 3093) LIMITED - 2005-08-02
1 Dukes Passage, Brighton, East Sussex, United Kingdom
Active Corporate (23 parents)
Officer
2008-07-04 ~ 2008-10-24
IIF 14 - Director → ME
7
SHELFCO (NO.1493) LIMITED - 1998-07-24
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (19 parents)
Officer
2006-12-31 ~ 2008-10-24
IIF 35 - Director → ME
8
CENTENNIAL PARK PHASE 100 LIMITED - 2006-04-24
SHELFCO (NO. 3089) LIMITED - 2005-08-02
95 Cromwell Road, London, England
Active Corporate (21 parents)
Officer
2008-07-04 ~ 2008-10-24
IIF 25 - Director → ME
9
KINGSWOOD ASCOT PROPERTY INVESTMENTS LIMITED
- now 03229520SHELFCO (NO. 1246) LIMITED - 1996-12-11
55 Baker Street, London
Dissolved Corporate (26 parents)
Officer
2009-06-22 ~ 2011-12-01
IIF 9 - Director → ME
2006-12-31 ~ 2008-10-24
IIF 34 - Director → ME
10
55 Baker Street, London
Dissolved Corporate (17 parents)
Officer
2006-12-31 ~ 2011-12-01
IIF 38 - Director → ME
11
RST CONSULTING & ADVISORY SERVICES LIMITED
- now 07902926BCOMP 443 LIMITED
- 2012-01-17
07902926 07902999, 08833873, 07837160Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Apollo House, Hallam Way, Whitehills Business Park, Blackpool, United Kingdom
Active Corporate (3 parents)
Officer
2015-03-31 ~ now
IIF 41 - Director → ME
2012-01-16 ~ 2012-01-17
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
SEGRO (CRP) LIMITED - now
CAMBRIDGE RESEARCH PARK LIMITED
- 2011-04-08
03934831SHELFCO (NO.1830) LIMITED - 2000-03-10
55 Baker Street, London
Dissolved Corporate (23 parents)
Officer
2006-12-31 ~ 2008-10-24
IIF 27 - Director → ME
13
SLOUGH ESTATES (KNBC) LIMITED - 2007-06-26
SHELFCO (NO. 3080) LIMITED - 2005-07-13
8 Salisbury Square, London
Dissolved Corporate (16 parents)
Officer
2008-07-04 ~ 2008-10-24
IIF 36 - Director → ME
14
SEGRO (MITCHELL WAY) LIMITED
- now 05119005SLOUGH ESTATES (MITCHELL WAY) LIMITED - 2007-06-26
SHELFCO (NO.2969) LIMITED - 2004-06-29
55 Baker Street, London
Dissolved Corporate (21 parents)
Officer
2008-07-04 ~ 2008-10-24
IIF 23 - Director → ME
15
SEGRO (MOTOR PARK) LIMITED
- now 05117883SLOUGH ESTATES (MOTOR PARK) LIMITED - 2007-06-26
SHELFCO (NO. 2972) LIMITED - 2004-06-29
55 Baker Street, London
Dissolved Corporate (21 parents)
Officer
2008-07-04 ~ 2008-10-24
IIF 21 - Director → ME
16
SEGRO (NECHELLS 1) LIMITED
- now 05407730SLOUGH ESTATES (NECHELLS 1) LIMITED
- 2007-06-26
05407730SLOUGH ESTATES (EDMONTON) LIMITED - 2005-07-29
SHELFCO (NO. 3072) LIMITED - 2005-06-20
55 Baker Street, London
Dissolved Corporate (20 parents)
Officer
2006-12-31 ~ 2008-10-24
IIF 37 - Director → ME
17
SLOUGH ESTATES (NEWBURY) LIMITED - 2007-06-26
SHELFCO (NO.3309) LIMITED - 2006-09-27
55 Baker Street, London
Dissolved Corporate (12 parents)
Officer
2007-10-19 ~ 2008-10-24
IIF 13 - Director → ME
18
SEGRO (PORTSMOUTH) LIMITED
- now 05472047SLOUGH ESTATES (PORTSMOUTH) LIMITED - 2007-06-26
SHELFCO (NO. 3076) LIMITED - 2005-07-05
55 Baker Street, London
Dissolved Corporate (19 parents)
Officer
2008-07-04 ~ 2008-10-24
IIF 19 - Director → ME
19
SEGRO (PUCKLECHURCH) LIMITED
- now 05911150SLOUGH ESTATES (PUCKLECHURCH) LIMITED - 2007-06-26
SHELFCO (NO.3319) LIMITED - 2006-11-23
55 Baker Street, London
Dissolved Corporate (18 parents)
Officer
2008-07-04 ~ 2008-10-24
IIF 22 - Director → ME
20
SLOUGH ESTATES (RUNCORN) LIMITED - 2007-06-26
SHELFCO (NO. 3083) LIMITED - 2005-07-05
55 Baker Street, London
Dissolved Corporate (20 parents)
Officer
2008-07-04 ~ 2008-10-24
IIF 16 - Director → ME
21
SEGRO (SOUTHAMPTON) LIMITED
- now 05472054SLOUGH ESTATES (SOUTHAMPTON) LIMITED - 2007-06-26
SHELFCO (NO. 3077) LIMITED - 2005-07-13
55 Baker Street, London
Dissolved Corporate (20 parents)
Officer
2008-07-04 ~ 2008-10-24
IIF 30 - Director → ME
22
SLOUGH ESTATES (SWANLEY) LIMITED
- 2007-06-26
052053883390TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-11-24
55 Baker Street, London
Dissolved Corporate (17 parents)
Officer
2006-12-31 ~ 2008-10-24
IIF 17 - Director → ME
23
SEGRO (TRILOGY) MANAGEMENT COMPANY LIMITED
- now 05654708SLOUGH ESTATES (TRILOGY) MANAGEMENT COMPANY LIMITED - 2007-06-26
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (23 parents)
Officer
2009-06-22 ~ 2011-12-01
IIF 10 - Director → ME
2008-07-08 ~ 2008-10-24
IIF 18 - Director → ME
24
SEGRO (WESSEX FIELDS) LIMITED
- now SC074005SLOUGH (WESSEX FIELDS) LIMITED
- 2007-06-29
SC074005BREDERO ABERDEEN CENTRE LIMITED - 1999-11-09
BREDERO (ABERDEEN CENTRE) LIMITED - 1986-02-07
ABERDEEN (AREA B. GEORGE STREET) DEVELOPMENT LIMITED - 1986-01-13
4 Atlantic Quay, 70 York Street, Glasgow
Dissolved Corporate (35 parents)
Officer
2006-12-31 ~ 2008-10-24
IIF 31 - Director → ME
25
SEGRO ADMINISTRATION LIMITED
- now 01087015SLOUGH ESTATES ADMINISTRATION LIMITED - 2007-05-22
1 New Burlington Place, London, England
Active Corporate (30 parents, 1 offspring)
Officer
2009-06-22 ~ 2011-12-01
IIF 11 - Director → ME
26
3536TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-11-07
1 New Burlington Place, London, United Kingdom
Active Corporate (18 parents)
Officer
2009-05-19 ~ 2011-12-01
IIF 7 - Director → ME
27
SLOUGH EUROPE LIMITED
- 2007-06-26
04569885 C/o Bdp Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (21 parents)
Officer
2006-12-31 ~ 2011-12-01
IIF 39 - Director → ME
28
SEGRO FINANCE LIMITED - now
SEGRO FINANCE PUBLIC LIMITED COMPANY
- 2022-12-13
01087016SLOUGH ESTATES FINANCE PUBLIC LIMITED COMPANY - 2007-05-22
1 New Burlington Place, London, United Kingdom
Active Corporate (23 parents)
Officer
2009-06-22 ~ 2011-12-01
IIF 6 - Director → ME
29
SEGRO INDUSTRIAL ESTATES LIMITED
- now 00444531RAVENSEFT INDUSTRIAL ESTATES LIMITED - 2004-12-16
1 New Burlington Place, London, United Kingdom
Active Corporate (44 parents, 3 offsprings)
Officer
2006-12-31 ~ 2009-06-22
IIF 12 - Director → ME
30
SEGRO INVESTMENTS LIMITED
- now 01131931SLOUGH INVESTMENTS LIMITED
- 2007-06-26
01131931GAUNTLET DEVELOPMENTS (FRANKFURT) LIMITED - 1986-09-30
R.S. THORP LIMITED - 1976-12-31
1 New Burlington Place, London, England
Active Corporate (28 parents)
Officer
2006-12-31 ~ 2011-12-01
IIF 3 - Director → ME
31
SEGRO NETHERLANDS HOLDING B.V. - now
SEGRO NETHERLANDS H1 B V - 2023-03-27
SEGRO NETHERLANDS H1 B V
- 2022-01-11
FC028743SEGRO NETHERLANDS HOLDING B V
- 2009-03-18
FC028743 Ito-toren, 8th Floor, Gustav Mahlerplein 62, Amsterdam, 1025ma, Netherlands
Active Corporate (8 parents, 1 offspring)
Officer
2008-12-24 ~ 2011-12-05
IIF 4 - Director → ME
32
SEGRO OVERSEAS HOLDINGS LIMITED
- now 01054564ANGLO FRENCH INDUSTRIAL DEVELOPMENTS LIMITED
- 2007-07-17
01054564 1 New Burlington Place, London, England
Active Corporate (24 parents, 2 offsprings)
Officer
2006-12-31 ~ 2011-12-01
IIF 40 - Director → ME
33
SLOUGH PROPERTIES LIMITED
- 2007-05-22
00448911SLOUGH INDUSTRIAL ESTATES LIMITED - 1987-04-01
1 New Burlington Place, London, England
Active Corporate (38 parents, 116 offsprings)
Officer
2006-12-31 ~ 2009-06-22
IIF 15 - Director → ME
34
SEGRO RETAIL MANAGEMENT LIMITED
- now 02536553SLOUGH RETAIL MANAGEMENT LIMITED
- 2007-06-26
02536553MATAHARI 343 LIMITED - 1991-03-08
55 Baker Street, London
Dissolved Corporate (19 parents)
Officer
2006-12-31 ~ 2008-10-24
IIF 26 - Director → ME
35
SIDEPLOY LIMITED - 1988-08-19
York House, 45 Seymour Street, London
Dissolved Corporate (39 parents, 1 offspring)
Officer
2006-12-31 ~ 2009-12-23
IIF 5 - Director → ME
36
1 New Burlington Place, London, United Kingdom
Active Corporate (39 parents, 4 offsprings)
Officer
2006-12-31 ~ 2008-10-24
IIF 29 - Director → ME
37
THE TRAINING GRP HOLDINGS LIMITED
- now 08601329SHOO 774A LIMITED - 2013-09-12
Begbies Traynor 31st Floor, 40 Bank Street, London
Dissolved Corporate (12 parents)
Officer
2014-03-28 ~ 2015-01-15
IIF 42 - Director → ME
38
CENTENNIAL PARK PHASE 200 LIMITED - 2006-05-26
SHELFCO (NO. 3090) LIMITED - 2005-08-02
Cannon Place, 78 Cannon Street, London, United Kingdom
Active Corporate (28 parents)
Officer
2008-07-04 ~ 2008-10-24
IIF 1 - Director → ME
39
WINNERSH TRIANGLE PROPERTY LIMITED
- now 05472073SLOUGH ESTATES (WINNERSH) LIMITED - 2007-06-26
SHELFCO (NO. 3079) LIMITED - 2005-07-05
95 Cromwell Road, London, England
Active Corporate (35 parents)
Officer
2008-07-04 ~ 2008-10-24
IIF 28 - Director → ME