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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Shaw, Mark Glenn Bridgman

child relation
Offspring entities and appointments
Active 119
  • 1
    2010/2011 BROOKFIELDS THETFORD E2 (GENERAL PARTNER) LLP - 2011-03-10
    72 Broadwick Street, London, United Kingdom
    Active Corporate (4 parents)
    Cash at bank and in hand (Company account)
    9 GBP2025-04-05
    Officer
    2011-03-10 ~ now
    IIF 388 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 406 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 2
    2010/2011 CORTONWOOD RETAIL E2 (GENERAL PARTNER) LLP - 2011-03-10
    72 Broadwick Street, London, United Kingdom
    Active Corporate (4 parents)
    Cash at bank and in hand (Company account)
    97 GBP2025-04-05
    Officer
    2011-03-10 ~ now
    IIF 389 - LLP Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 407 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 3
    Brooklands Farm Pepperbox Lane, Bramley, Guildford, Surrey, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2016-12-08 ~ now
    IIF 8 - Director → ME
  • 4
    Apartment 13 Queens College Chambers, Birmingham, West Midlands, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-04-30
    Officer
    2017-04-20 ~ dissolved
    IIF 355 - Director → ME
    Person with significant control
    2017-04-20 ~ dissolved
    IIF 417 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 417 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    Brooklands Farm Pepperbox Lane, Bramley, Guildford, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    -720 GBP2024-04-30
    Officer
    2012-04-04 ~ now
    IIF 9 - Director → ME
  • 6
    Apartment 13, Queens College Chambers, 38 Paradise Street, Birmingham, West Midlands, England
    Dissolved Corporate (3 parents)
    Officer
    2015-05-01 ~ dissolved
    IIF 92 - Director → ME
  • 7
    Apartment 13 Queens College Chambers, Birmingham, West Midlands, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-04-30
    Officer
    2017-04-20 ~ dissolved
    IIF 356 - Director → ME
    Person with significant control
    2017-04-20 ~ dissolved
    IIF 416 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 416 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    BIRMINGHAM BRINDLEYPLACE (GENERAL PARTNER) LIMITED - 2004-09-03
    CPF NO. 5 (GENERAL PARTNER) LIMITED - 2003-06-26
    HILLGATE (337) LIMITED - 2002-11-04
    The Lodge, Odell, Bedford
    Dissolved Corporate (3 parents)
    Officer
    2003-06-26 ~ dissolved
    IIF 424 - Secretary → ME
  • 9
    BIRMINGHAM BRINDLEYPLACE CAPITAL (GENERAL PARTNER) LIMITED - 2004-09-03
    BIRMINGHAM BRINDLEYPLACE INCOME (GENERAL PARTNER) LIMITED - 2003-11-25
    The Lodge, High Street, Odell, Bedford, Bedfordshire
    Dissolved Corporate (3 parents)
    Officer
    2003-09-30 ~ dissolved
    IIF 422 - Secretary → ME
  • 10
    The Lodge, Odell, Bedford
    Dissolved Corporate (3 parents)
    Officer
    2005-07-26 ~ dissolved
    IIF 238 - Director → ME
  • 11
    The Lodge, Odell, Bedford
    Dissolved Corporate (3 parents)
    Officer
    2005-07-26 ~ dissolved
    IIF 170 - Director → ME
  • 12
    The Lodge, Odell, Bedford
    Dissolved Corporate (3 parents)
    Officer
    2005-10-18 ~ dissolved
    IIF 215 - Director → ME
  • 13
    The Lodge, Odell, Bedford
    Dissolved Corporate (3 parents)
    Officer
    2005-10-18 ~ dissolved
    IIF 232 - Director → ME
  • 14
    The Lodge, Odell, Bedford
    Dissolved Corporate (4 parents)
    Officer
    2005-10-26 ~ dissolved
    IIF 276 - Director → ME
  • 15
    72 Broadwick Street, London, United Kingdom
    Active Corporate (2 parents, 7 offsprings)
    Cash at bank and in hand (Company account)
    29,601 GBP2024-11-30
    Officer
    2019-08-27 ~ now
    IIF 385 - LLP Designated Member → ME
  • 16
    IMCO (202005) LIMITED - 2005-07-21
    The Lodge, Odell, Bedford
    Dissolved Corporate (4 parents, 5 offsprings)
    Officer
    2005-07-18 ~ dissolved
    IIF 200 - Director → ME
  • 17
    The Lodge, Odell, Bedford
    Dissolved Corporate (11 parents)
    Officer
    2004-11-30 ~ dissolved
    IIF 368 - LLP Designated Member → ME
  • 18
    TRITAX MANAGEMENT 1 LIMITED - 2016-03-07
    TRITAX MANAGEMENT LIMITED - 2007-04-12
    72 Broadwick Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    13,804 GBP2023-03-31
    Officer
    2001-02-15 ~ dissolved
    IIF 114 - Director → ME
    2007-08-07 ~ dissolved
    IIF 429 - Secretary → ME
    Person with significant control
    2017-02-15 ~ dissolved
    IIF 418 - Has significant influence or control → OE
  • 19
    The Lodge, Odell, Bedford, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    2002-12-19 ~ dissolved
    IIF 38 - Director → ME
  • 20
    Brooklands Farm Pepperbox Lane, Bramley, Guildford, England
    Dissolved Corporate (2 parents, 1 offspring)
    Current Assets (Company account)
    2,698,813 GBP2021-03-31
    Officer
    2003-11-24 ~ dissolved
    IIF 383 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 396 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    Aberdeen House, South Road, Haywards Heath, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2003-01-07 ~ dissolved
    IIF 39 - Director → ME
  • 22
    100-102 St. James Road, Northampton, Northants
    Dissolved Corporate (2 parents)
    Officer
    1999-03-23 ~ dissolved
    IIF 296 - Director → ME
  • 23
    Grosvenor House Hollinswood Road, Central Park, Telford, Shropshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    83,448 GBP2024-03-31
    Officer
    2019-03-26 ~ now
    IIF 16 - Director → ME
  • 24
    TRITAX SECURITIES 1 LIMITED - 2020-10-01
    TRITAX SECURITIES LIMITED - 2007-04-12
    COLLECTIVE INVESTMENTS (TRUST MANAGERS) LIMITED - 2005-06-20
    COLLECTIVE INVESTMENTS LIMITED - 1994-10-05
    CHILITE ENTERPRISES LIMITED - 1991-07-30
    Brooklands Farm Pepperbox Lane, Bramley, Guildford, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    22,677 GBP2022-11-30
    Officer
    1991-07-03 ~ dissolved
    IIF 18 - Director → ME
    1994-10-12 ~ dissolved
    IIF 423 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 397 - Ownership of shares – 75% or more → OE
  • 25
    The Lodge High Street, Odell, Bedford, Bedfordshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2013-11-27 ~ dissolved
    IIF 86 - Director → ME
  • 26
    The Lodge High Street, Odell, Bedford, Bedfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-11-27 ~ dissolved
    IIF 85 - Director → ME
  • 27
    HILLGATE (185) LIMITED - 2000-11-17
    The Lodge, Odell, Bedford, Bedfordshire
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2000-11-07 ~ dissolved
    IIF 425 - Secretary → ME
  • 28
    COLLECTIVE HIGH INCOME & PROPERTY GROWTH NO.1 PLC - 1994-11-22
    Units 1 To 3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
    Dissolved Corporate (6 parents)
    Equity (Company account)
    -248,345 GBP2019-11-30
    Officer
    1994-01-20 ~ dissolved
    IIF 48 - Director → ME
    1994-01-20 ~ dissolved
    IIF 426 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 414 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    Apt 13 38 Paradise Street, Birmingham, England
    Dissolved Corporate (2 parents)
    Officer
    2020-05-22 ~ dissolved
    IIF 93 - Director → ME
    Person with significant control
    2020-05-22 ~ dissolved
    IIF 419 - Ownership of shares – 75% or more → OE
    IIF 419 - Right to appoint or remove directors → OE
    IIF 419 - Ownership of voting rights - 75% or more → OE
  • 30
    Brooklands Farm Pepperbox Lane, Bramley, Guildford, England
    Active Corporate (3 parents)
    Equity (Company account)
    675,000 GBP2025-05-31
    Officer
    2020-05-22 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2020-05-22 ~ now
    IIF 399 - Ownership of shares – 75% or more → OE
    IIF 399 - Right to appoint or remove directors → OE
    IIF 399 - Ownership of voting rights - 75% or more → OE
  • 31
    Bdo Llp, 4 Atlantic Quay 70 York Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2004-02-24 ~ dissolved
    IIF 348 - Director → ME
  • 32
    1 George Square, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2004-02-24 ~ dissolved
    IIF 269 - Director → ME
  • 33
    1 George Square, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2004-02-24 ~ dissolved
    IIF 145 - Director → ME
  • 34
    1 George Square, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2004-02-24 ~ dissolved
    IIF 181 - Director → ME
  • 35
    1 George Square, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2004-02-24 ~ dissolved
    IIF 249 - Director → ME
  • 36
    1 George Square, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2004-02-24 ~ dissolved
    IIF 185 - Director → ME
  • 37
    1 George Square, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2004-02-24 ~ dissolved
    IIF 216 - Director → ME
  • 38
    The Lodge, Odell, Bedford, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    2002-12-19 ~ dissolved
    IIF 42 - Director → ME
  • 39
    The Lodge, Odell, Bedford, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    2002-12-19 ~ dissolved
    IIF 36 - Director → ME
  • 40
    The Lodge, Odell, Bedford, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    2002-12-19 ~ dissolved
    IIF 28 - Director → ME
  • 41
    The Lodge, Odell, Bedford, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    2002-12-19 ~ dissolved
    IIF 32 - Director → ME
  • 42
    The Lodge, Odell, Bedford, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    2002-12-19 ~ dissolved
    IIF 40 - Director → ME
  • 43
    The Lodge, Odell, Bedford, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    2002-12-19 ~ dissolved
    IIF 33 - Director → ME
  • 44
    The Lodge, Odell, Bedford, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    2002-12-19 ~ dissolved
    IIF 31 - Director → ME
  • 45
    The Lodge, Odell, Bedford, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    2002-12-19 ~ dissolved
    IIF 46 - Director → ME
  • 46
    The Lodge, Odell, Bedford, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    2002-12-19 ~ dissolved
    IIF 47 - Director → ME
  • 47
    The Lodge, Odell, Bedford, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    2002-12-19 ~ dissolved
    IIF 30 - Director → ME
  • 48
    The Lodge, Odell, Bedford, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    2002-12-19 ~ dissolved
    IIF 43 - Director → ME
  • 49
    The Lodge, Odell, Bedford, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    2002-12-19 ~ dissolved
    IIF 45 - Director → ME
  • 50
    Aberdeen House, South Road, Haywards Heath, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2002-12-19 ~ dissolved
    IIF 29 - Director → ME
  • 51
    The Lodge, Odell, Bedford, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    2002-12-19 ~ dissolved
    IIF 44 - Director → ME
  • 52
    FC904 LIMITED - 1990-02-26
    Andrew Dixon & Company, Grosvenor House Central Park, Telford, Shropshire
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    49,644 GBP2023-04-01 ~ 2024-03-31
    Officer
    1996-05-16 ~ now
    IIF 14 - Director → ME
  • 53
    Andrew Dixon & Company, Grosvenor House Central Park, Telford, Shropshire
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    5,486,947 GBP2024-03-31
    Officer
    1998-08-03 ~ now
    IIF 15 - Director → ME
    1998-08-03 ~ now
    IIF 427 - Secretary → ME
  • 54
    HINDLEY SELF STORAGE LIMITED - 2011-11-03
    CROSSCO (1108) LIMITED - 2008-07-16
    Brooklands Farm Pepperbox Lane, Bramley, Guildford, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-06-30
    Officer
    2009-05-06 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 398 - Ownership of shares – 75% or more → OE
  • 55
    The Lodge, High Street, Odell, Bedfordshire, England
    Dissolved Corporate (3 parents)
    Officer
    2018-04-30 ~ dissolved
    IIF 138 - Director → ME
  • 56
    The Lodge, High Street, Odell, Bedfordshire, England
    Dissolved Corporate (3 parents)
    Officer
    2019-08-16 ~ dissolved
    IIF 139 - Director → ME
  • 57
    The Lodge, High Street, Odell, Bedfordshire, England
    Dissolved Corporate (3 parents)
    Officer
    2019-08-16 ~ dissolved
    IIF 137 - Director → ME
  • 58
    LOUSADA (ST ALBANS) LIMITED - 2016-05-01
    Brooklands Farm Pepperbox Lane, Bramley, Guildford, England
    Active Corporate (4 parents)
    Equity (Company account)
    -2,499 GBP2023-12-31
    Officer
    2016-04-18 ~ now
    IIF 6 - Director → ME
  • 59
    PERSONAL STORAGE (OXFORD) LLP - 2013-07-02
    The Lodge, Odell, Bedford, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    2006-06-01 ~ dissolved
    IIF 367 - LLP Designated Member → ME
  • 60
    The Lodge, High Street, Odell, Bedfordshire, England
    Dissolved Corporate (3 parents)
    Officer
    2019-08-16 ~ dissolved
    IIF 357 - Director → ME
  • 61
    PERSONAL STORAGE (SHEPHERDS BUSH) LLP - 2013-07-02
    The Lodge, Odell, Bedford, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    2006-07-14 ~ dissolved
    IIF 372 - LLP Designated Member → ME
  • 62
    PERSONAL STORAGE (ST ALBANS) LLP - 2013-07-02
    The Lodge, Odell, Bedford, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    2006-08-30 ~ dissolved
    IIF 377 - LLP Designated Member → ME
  • 63
    Brooklands Farm, Pepperbox Lane, Bramley, England
    Active Corporate (4 parents)
    Cash at bank and in hand (Company account)
    622 GBP2024-03-31
    Officer
    2021-04-09 ~ now
    IIF 434 - Director → ME
  • 64
    ALDERSHOT INVESTORS LTD - 2022-03-31
    Brooklands Farm, Pepperbox Lane, Bramley, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    256,535 GBP2024-03-31
    Officer
    2021-05-14 ~ now
    IIF 433 - Director → ME
  • 65
    Brooklands Farm, Pepperbox Lane, Bramley, Surrey, England
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    7,655,557 GBP2024-03-31
    Officer
    2018-04-30 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2018-04-30 ~ now
    IIF 415 - Right to appoint or remove directors → OE
    IIF 415 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 415 - Ownership of shares – More than 50% but less than 75% → OE
  • 66
    MAGENTA NOTTINGHAM LIMITED - 2016-08-09
    PERSONAL STORAGE NOTTINGHAM (2002) LTD - 2013-06-19
    PERSONAL STORAGE (NOTTINGHAM) LIMITED - 2004-12-20
    Brooklands Farm Pepperbox Lane, Bramley, Guildford, Surrey, England
    Active Corporate (8 parents, 6 offsprings)
    Equity (Company account)
    18,444,337 GBP2024-03-31
    Officer
    2004-11-17 ~ now
    IIF 11 - Director → ME
  • 67
    Brooklands Farm, Pepperbox Lane, Bramley, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    2020-06-05 ~ dissolved
    IIF 94 - Director → ME
  • 68
    The Lodge High Street, Odell, Bedford, Bedfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    2012-10-16 ~ dissolved
    IIF 82 - Director → ME
  • 69
    Brooklands Farm Pepperbox Lane, Bramley, Guildford, Surrey, England
    Active Corporate (3 parents)
    Total liabilities (Company account)
    5,337,965 GBP2024-11-30
    Officer
    2021-11-01 ~ now
    IIF 10 - Director → ME
  • 70
    AMALGAMATED FINANCIAL SERVICES LIMITED - 1995-02-10
    RUBATO SERVICES LIMITED - 1991-12-02
    Brooklands Farm Pepperbox Lane, Bramley, Guildford, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-09-30
    Officer
    1991-09-25 ~ dissolved
    IIF 51 - Director → ME
    1991-09-25 ~ dissolved
    IIF 428 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 400 - Ownership of shares – More than 25% but not more than 50% → OE
  • 71
    Pricewaterhousecoopers Llp Hill House, Richmond Hill, Bournemouth
    Dissolved Corporate (2 parents)
    Officer
    2005-08-05 ~ dissolved
    IIF 373 - LLP Designated Member → ME
  • 72
    The Lodge, Odell, Bedford, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    2008-09-01 ~ dissolved
    IIF 390 - LLP Designated Member → ME
  • 73
    PERSONAL STORAGE (DEVELOPMENTS) LLP - 2006-12-14
    C/o Pricewaterhousecoopers Llp, 12 Plumtree Court, London
    Dissolved Corporate (2 parents)
    Officer
    2005-08-05 ~ dissolved
    IIF 369 - LLP Designated Member → ME
  • 74
    PERSONAL STORAGE 2004 LLP - 2005-01-05
    The Lodge, Hight Street, Odell, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    2004-10-13 ~ dissolved
    IIF 380 - LLP Designated Member → ME
  • 75
    The Lodge High Street, Odell, Bedford, Bedfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2012-06-12 ~ dissolved
    IIF 362 - LLP Designated Member → ME
  • 76
    100 St James Road, Northampton
    Dissolved Corporate (2 parents)
    Officer
    2014-03-12 ~ dissolved
    IIF 84 - Director → ME
  • 77
    The Lodge High Street, Odell, Bedford
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2006-08-04 ~ dissolved
    IIF 376 - LLP Designated Member → ME
  • 78
    TRITAX ASSETS 1 LIMITED - 2013-04-11
    TRITAX ASSETS LIMITED - 2007-04-12
    100 St. James Road, Northampton
    Dissolved Corporate (2 parents)
    Officer
    1996-05-02 ~ dissolved
    IIF 26 - Director → ME
    2007-08-07 ~ dissolved
    IIF 431 - Secretary → ME
  • 79
    PAGETIME LIMITED - 1987-09-28
    Brooklands Farm Pepperbox Lane, Bramley, Guildford, England
    Active Corporate (5 parents)
    Equity (Company account)
    3,700,985 GBP2025-03-31
    Officer
    2020-09-02 ~ now
    IIF 5 - Director → ME
  • 80
    NOT TOO TAME LIMITED - 2016-04-15
    Unit 3 Cartwright Way, Bardon Hill, Coalville, England
    Active Corporate (5 parents)
    Equity (Company account)
    200 GBP2025-03-31
    Officer
    2016-04-01 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 395 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 395 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 81
    Suite 17 Building 6 Croxley Park, Hatters Lane, Watford
    Dissolved Corporate (6 parents)
    Officer
    2016-05-24 ~ dissolved
    IIF 49 - Director → ME
  • 82
    MM&S (5435) LIMITED - 2009-01-08
    Pkf (uk) Llp, Farrington Place 20 Farringdon Road, London
    Dissolved Corporate (3 parents)
    Officer
    2009-01-09 ~ dissolved
    IIF 77 - Director → ME
  • 83
    MM&S (5231) LIMITED - 2007-03-30
    Bdo Llp, 4 Atlantic Quay 70 York Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2007-04-03 ~ dissolved
    IIF 345 - Director → ME
    2007-08-07 ~ dissolved
    IIF 430 - Secretary → ME
  • 84
    MM&S (5424) LIMITED - 2008-11-26
    Pkf (uk) Llp, Farringdon Place 20 Farringdon Road, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2009-01-09 ~ dissolved
    IIF 81 - Director → ME
  • 85
    MM&S (5449) LIMITED - 2009-02-19
    Pkf(uk) Llp, 78 Carlton Place, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2009-02-19 ~ dissolved
    IIF 336 - Director → ME
    2009-02-19 ~ dissolved
    IIF 432 - Secretary → ME
  • 86
    Brooklands Farm Pepperbox Lane, Bramley, Guildford, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -304,287 GBP2020-04-05
    Officer
    2013-04-08 ~ dissolved
    IIF 95 - Director → ME
  • 87
    Brooklands Farm Pepperbox Lane, Bramley, Guildford, England
    Dissolved Corporate (26 parents)
    Current Assets (Company account)
    88,043 GBP2020-03-31
    Officer
    2004-02-18 ~ dissolved
    IIF 384 - LLP Designated Member → ME
  • 88
    The Lodge, Odell, Bedford, England
    Dissolved Corporate (2 parents)
    Officer
    2014-03-28 ~ dissolved
    IIF 89 - Director → ME
  • 89
    The Lodge, Odell, Bedford, Bedfordshire
    Dissolved Corporate (11 parents)
    Officer
    2008-04-04 ~ dissolved
    IIF 379 - LLP Designated Member → ME
  • 90
    3rd Floor, 6 Duke Street, St James's, London, England
    Dissolved Corporate (7 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2017-08-22 ~ dissolved
    IIF 112 - Director → ME
  • 91
    Dwf Llp, 110 Queen Street, Glasgow
    Active Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    IIF 410 - Has significant influence or control → OE
  • 92
    5th Floor Quartermile Two, 2 Lister Square, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    IIF 409 - Has significant influence or control → OE
  • 93
    4th Floor Standbrook House, 2-5 Old Bond Street, London, England
    Active Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    IIF 411 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 94
    TRITAX/G2 CARRY GP LIMITED - 2014-01-09
    LISTER SQUARE (NO. 149) LIMITED - 2013-03-20
    5th Floor, Quartermile Two 2 Lister Square, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2013-03-20 ~ dissolved
    IIF 17 - Director → ME
  • 95
    Aberdeen House, South Road, Haywards Heath, West Sussex
    Active Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    IIF 408 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 96
    The Lodge Odell, High Street, Odell, Bedfordshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2010-12-17 ~ dissolved
    IIF 391 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 413 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 97
    The Lodge High Street, Odell, Bedford, Bedfordshire
    Dissolved Corporate (4 parents)
    Officer
    2011-02-17 ~ dissolved
    IIF 83 - Director → ME
  • 98
    The Lodge, Odell, Bedford
    Dissolved Corporate (2 parents)
    Officer
    2004-10-13 ~ dissolved
    IIF 374 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 393 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 99
    The Lodge, Odell, Bedford, England
    Dissolved Corporate (2 parents)
    Officer
    2011-11-09 ~ dissolved
    IIF 91 - Director → ME
  • 100
    TRITAX RETAIL WAREHOUSE FUND (GENERAL PARTNER) LLP - 2010-03-12
    TRITAX B & Q PROPERTY FUND (GENERAL PARTNER) LLP - 2009-06-23
    The Lodge, Odell, Bedfordshire
    Dissolved Corporate (4 parents)
    Officer
    2009-06-29 ~ dissolved
    IIF 366 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 412 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 101
    The Lodge, Odell, Bedfordshire
    Dissolved Corporate (4 parents)
    Officer
    2010-05-04 ~ dissolved
    IIF 381 - LLP Designated Member → ME
  • 102
    The Lodge High Street, Odell, Bedford, Bedfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-11-27 ~ dissolved
    IIF 88 - Director → ME
  • 103
    TRITAX PRIME DISTRIBUTION (GENERAL PARTNER) LIMITED - 2013-04-22
    The Lodge High Street, Odell, Bedford, Bedfordshire
    Dissolved Corporate (3 parents)
    Officer
    2013-03-22 ~ dissolved
    IIF 22 - Director → ME
  • 104
    TRITAX PRIME DISTRIBUTION NOMINEE LIMITED - 2013-04-22
    The Lodge High Street, Odell, Bedford, Bedfordshire
    Dissolved Corporate (3 parents)
    Officer
    2013-04-19 ~ dissolved
    IIF 20 - Director → ME
  • 105
    TRITAX QUORUM RETAIL & OFFICE E2 (GENERAL PARTNER) LLP - 2011-03-10
    The Lodge, Odell, Bedford, Bedfordshire
    Dissolved Corporate (5 parents)
    Officer
    2011-03-10 ~ dissolved
    IIF 363 - LLP Designated Member → ME
  • 106
    150 Aldersgate Street, London
    Dissolved Corporate (5 parents)
    Officer
    2014-09-19 ~ dissolved
    IIF 101 - Director → ME
    2014-09-19 ~ dissolved
    IIF 448 - Secretary → ME
  • 107
    150 Aldersgate Street, London
    Dissolved Corporate (5 parents)
    Officer
    2014-10-22 ~ dissolved
    IIF 110 - Director → ME
    2014-10-22 ~ dissolved
    IIF 450 - Secretary → ME
  • 108
    150 Aldersgate Street, London
    Dissolved Corporate (5 parents)
    Officer
    2014-10-31 ~ dissolved
    IIF 103 - Director → ME
    2014-10-31 ~ dissolved
    IIF 440 - Secretary → ME
  • 109
    150 Aldersgate Street, London
    Dissolved Corporate (5 parents)
    Officer
    2014-10-31 ~ dissolved
    IIF 102 - Director → ME
    2014-10-31 ~ dissolved
    IIF 442 - Secretary → ME
  • 110
    150 Aldersgate Street, London
    Dissolved Corporate (5 parents)
    Officer
    2014-10-31 ~ dissolved
    IIF 106 - Director → ME
    2014-10-31 ~ dissolved
    IIF 447 - Secretary → ME
  • 111
    150 Aldersgate Street, London
    Dissolved Corporate (5 parents)
    Officer
    2015-02-03 ~ dissolved
    IIF 107 - Director → ME
    2015-02-03 ~ dissolved
    IIF 438 - Secretary → ME
  • 112
    150 Aldersgate Street, London
    Dissolved Corporate (5 parents)
    Officer
    2015-02-25 ~ dissolved
    IIF 104 - Director → ME
    2015-02-25 ~ dissolved
    IIF 444 - Secretary → ME
  • 113
    150 Aldersgate Street, London
    Dissolved Corporate (5 parents)
    Officer
    2015-03-24 ~ dissolved
    IIF 105 - Director → ME
    2015-03-24 ~ dissolved
    IIF 441 - Secretary → ME
  • 114
    150 Aldersgate Street, London
    Dissolved Corporate (5 parents)
    Officer
    2015-04-09 ~ dissolved
    IIF 108 - Director → ME
    2015-04-09 ~ dissolved
    IIF 445 - Secretary → ME
  • 115
    150 Aldersgate Street, London
    Dissolved Corporate (5 parents)
    Officer
    2015-04-09 ~ dissolved
    IIF 109 - Director → ME
    2015-04-09 ~ dissolved
    IIF 443 - Secretary → ME
  • 116
    TRITAX REIT ACQUISITION 1 LIMITED - 2013-10-24
    TRITAX INCOME REAL ESTATE ACQUISITION 1 LIMITED - 2012-09-26
    150 Aldersgate Street, London
    Dissolved Corporate (5 parents)
    Officer
    2012-09-14 ~ dissolved
    IIF 96 - Director → ME
    2012-09-14 ~ dissolved
    IIF 439 - Secretary → ME
  • 117
    TRITAX REIT ACQUISITION 2 LIMITED - 2014-03-31
    TRITAX INCOME REAL ESTATE ACQUISITION 2 LIMITED - 2012-09-26
    150 Aldersgate Street, London
    Dissolved Corporate (5 parents)
    Officer
    2012-09-14 ~ dissolved
    IIF 98 - Director → ME
    2012-09-14 ~ dissolved
    IIF 449 - Secretary → ME
  • 118
    The Lodge High Street, Odell, Bedford, Bedfordshire
    Dissolved Corporate (3 parents, 5 offsprings)
    Officer
    2013-03-18 ~ dissolved
    IIF 87 - Director → ME
  • 119
    Suite 17 Building 6 Croxley Park, Hatters Lane, Watford
    Dissolved Corporate (6 parents)
    Officer
    2016-05-24 ~ dissolved
    IIF 76 - Director → ME
Ceased 286
  • 1
    7 Swallow Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-07-14 ~ 2008-09-01
    IIF 161 - Director → ME
  • 2
    6th Floor 338 Euston Road, London
    Dissolved Corporate (2 parents)
    Officer
    1997-06-02 ~ 2007-08-22
    IIF 188 - Director → ME
  • 3
    6th Floor 338 Euston Road, London
    Active Corporate (4 parents, 5 offsprings)
    Officer
    1997-06-25 ~ 1997-08-15
    IIF 66 - Director → ME
  • 4
    Brooklands Farm Pepperbox Lane, Bramley, Guildford, Surrey, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2016-12-08 ~ 2016-12-09
    IIF 420 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 420 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    6th Floor 338 Euston Road, London
    Dissolved Corporate (2 parents)
    Officer
    2008-04-07 ~ 2008-09-01
    IIF 79 - Director → ME
  • 6
    Brooklands Farm Pepperbox Lane, Bramley, Guildford, Surrey, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    16,795,834 GBP2024-03-31
    Officer
    2012-03-30 ~ 2021-11-01
    IIF 387 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2021-11-01
    IIF 401 - Has significant influence or control → OE
  • 7
    6th Floor 338 Euston Road, London
    Dissolved Corporate (2 parents)
    Officer
    2002-03-22 ~ 2008-07-09
    IIF 163 - Director → ME
  • 8
    6th Floor 338 Euston Road, London
    Dissolved Corporate (3 parents)
    Officer
    2007-06-12 ~ 2008-07-09
    IIF 151 - Director → ME
  • 9
    7 Swallow Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-07-24 ~ 2007-12-12
    IIF 285 - Director → ME
  • 10
    6th Floor 338 Euston Road, London
    Active Corporate (4 parents)
    Officer
    2004-03-03 ~ 2008-07-09
    IIF 278 - Director → ME
  • 11
    6th Floor 338 Euston Road, London
    Dissolved Corporate (2 parents)
    Officer
    2002-01-04 ~ 2007-04-03
    IIF 272 - Director → ME
  • 12
    6th Floor 338 Euston Road, London
    Dissolved Corporate (2 parents)
    Officer
    2002-11-22 ~ 2008-09-01
    IIF 210 - Director → ME
  • 13
    6th Floor 338 Euston Road, London
    Dissolved Corporate (4 parents)
    Officer
    2006-04-13 ~ 2008-07-09
    IIF 235 - Director → ME
  • 14
    ALLOTTSKILL LIMITED - 1997-04-14
    7 Swallow Street, London
    Dissolved Corporate (2 parents)
    Officer
    1997-06-02 ~ 2006-03-31
    IIF 55 - Director → ME
  • 15
    6th Floor 338 Euston Road, London
    Dissolved Corporate (2 parents)
    Officer
    2002-03-30 ~ 2008-09-01
    IIF 159 - Director → ME
  • 16
    6th Floor 338 Euston Road, London
    Dissolved Corporate (3 parents)
    Officer
    2007-05-09 ~ 2008-07-09
    IIF 195 - Director → ME
  • 17
    10 Glebe Road, Bedford, Bedfordshire
    Active Corporate (5 parents)
    Equity (Company account)
    596,104 GBP2018-12-31
    Officer
    2017-05-06 ~ 2022-09-14
    IIF 50 - Director → ME
  • 18
    6th Floor 338 Euston Road, London
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2002-11-12 ~ 2008-09-01
    IIF 147 - Director → ME
  • 19
    6th Floor 338 Euston Road, London
    Dissolved Corporate (2 parents)
    Officer
    2004-03-05 ~ 2008-07-09
    IIF 265 - Director → ME
  • 20
    6th Floor 338 Euston Road, London
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2002-01-31 ~ 2008-07-09
    IIF 157 - Director → ME
  • 21
    6th Floor 338 Euston Road, London
    Dissolved Corporate (2 parents)
    Officer
    2004-03-03 ~ 2008-07-09
    IIF 179 - Director → ME
  • 22
    72 Broadwick Street, London, United Kingdom
    Active Corporate (2 parents, 7 offsprings)
    Cash at bank and in hand (Company account)
    29,601 GBP2024-11-30
    Officer
    2004-11-30 ~ 2005-03-16
    IIF 370 - LLP Designated Member → ME
  • 23
    6th Floor 338 Euston Road, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2006-07-18 ~ 2008-09-01
    IIF 260 - Director → ME
  • 24
    6th Floor 338 Euston Road, London
    Dissolved Corporate (3 parents)
    Officer
    2006-05-16 ~ 2008-07-09
    IIF 346 - Director → ME
  • 25
    C/o Mazars Llp, Tower Bridge House St Katharine's Way, London
    Dissolved Corporate (4 parents)
    Officer
    1997-06-03 ~ 2008-09-01
    IIF 211 - Director → ME
  • 26
    C/o Forvis Mazars Llp, 30 Old Bailey, London
    Liquidation Corporate (3 parents)
    Officer
    1997-06-02 ~ 2008-07-09
    IIF 62 - Director → ME
  • 27
    The Estate Office Southill Park, Biggleswade, Bedfordshire, England, England
    Active Corporate (2 parents)
    Officer
    1997-05-29 ~ 1997-08-15
    IIF 58 - Director → ME
  • 28
    C/o Kre Corporate Recovery Limited Unit 8, The Aquarium, 1-7 King Street, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2006-06-07 ~ 2007-08-22
    IIF 226 - Director → ME
  • 29
    6th Floor 338 Euston Road, London
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2006-06-27 ~ 2008-07-09
    IIF 310 - Director → ME
  • 30
    C/o Frp First Floor 34, Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees
    Liquidation Corporate (3 parents)
    Officer
    1997-06-02 ~ 2008-07-09
    IIF 13 - Director → ME
  • 31
    HILLGATE (185) LIMITED - 2000-11-17
    The Lodge, Odell, Bedford, Bedfordshire
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2000-11-07 ~ 2002-04-30
    IIF 34 - Director → ME
  • 32
    6th Floor 338 Euston Road, London
    Dissolved Corporate (2 parents)
    Officer
    2006-06-02 ~ 2008-07-09
    IIF 141 - Director → ME
  • 33
    CORNUTOPIA DEVELOPMENTS LIMITED - 2002-02-06
    6th Floor 338 Euston Road, London
    Dissolved Corporate (2 parents)
    Officer
    2002-01-24 ~ 2008-07-09
    IIF 247 - Director → ME
  • 34
    6th Floor 338 Euston Road, London
    Dissolved Corporate (2 parents)
    Officer
    2002-05-09 ~ 2008-09-01
    IIF 347 - Director → ME
  • 35
    6th Floor 338 Euston Road, London
    Dissolved Corporate (2 parents)
    Officer
    2004-03-03 ~ 2008-07-09
    IIF 229 - Director → ME
  • 36
    6th Floor 338 Euston Road, London
    Dissolved Corporate (3 parents)
    Officer
    2002-10-10 ~ 2008-07-09
    IIF 149 - Director → ME
  • 37
    6th Floor 338 Euston Road, London
    Dissolved Corporate (2 parents)
    Officer
    2006-05-16 ~ 2008-07-09
    IIF 281 - Director → ME
  • 38
    6th Floor 338 Euston Road, London
    Dissolved Corporate (2 parents)
    Officer
    1996-12-09 ~ 1997-08-15
    IIF 60 - Director → ME
  • 39
    6th Floor 338 Euston Road, London
    Dissolved Corporate (2 parents)
    Officer
    2004-02-11 ~ 2008-07-09
    IIF 342 - Director → ME
  • 40
    BARWOOD DEVELOPMENTS LIMITED - 2015-01-16
    SECKLOE 132 LIMITED - 2003-03-31
    Unit B, Grange Park Court, Roman Way, Northampton, England
    Active Corporate (8 parents, 24 offsprings)
    Officer
    2019-02-19 ~ 2020-01-07
    IIF 119 - Director → ME
  • 41
    BARWOOD DEVELOPMENTS (NORTH) LIMITED - 2015-01-15
    Grange Park Court, Roman Way, Northampton, England
    Dissolved Corporate (7 parents)
    Officer
    2019-02-19 ~ 2020-01-07
    IIF 127 - Director → ME
  • 42
    6th Floor 338 Euston Road, London
    Dissolved Corporate (3 parents)
    Officer
    2001-11-28 ~ 2008-07-09
    IIF 299 - Director → ME
  • 43
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (3 parents)
    Officer
    2006-06-02 ~ 2007-08-22
    IIF 259 - Director → ME
  • 44
    6th Floor 338 Euston Road, London
    Dissolved Corporate (2 parents)
    Officer
    2002-04-18 ~ 2008-07-09
    IIF 166 - Director → ME
  • 45
    CGT DEVELOPMENTS XXII LIMITED - 1997-07-03
    6th Floor 338 Euston Road, London
    Active Corporate (4 parents, 5 offsprings)
    Officer
    1996-11-21 ~ 2008-07-09
    IIF 150 - Director → ME
  • 46
    7 Swallow Street, London
    Dissolved Corporate (2 parents)
    Officer
    1997-06-02 ~ 2008-07-09
    IIF 171 - Director → ME
  • 47
    6th Floor 338 Euston Road, London
    Dissolved Corporate (2 parents)
    Officer
    2004-03-03 ~ 2008-07-09
    IIF 332 - Director → ME
  • 48
    6th Floor 338 Euston Road, London
    Dissolved Corporate (2 parents)
    Officer
    2003-04-15 ~ 2003-04-15
    IIF 317 - Director → ME
  • 49
    6th Floor 338 Euston Road, London
    Dissolved Corporate (2 parents)
    Officer
    2002-11-12 ~ 2008-07-09
    IIF 287 - Director → ME
  • 50
    6th Floor 338 Euston Road, London
    Dissolved Corporate (2 parents)
    Officer
    1997-11-18 ~ 1998-10-13
    IIF 41 - Director → ME
  • 51
    6th Floor 338 Euston Road, London
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2007-06-11 ~ 2008-07-09
    IIF 196 - Director → ME
  • 52
    6th Floor 338 Euston Road, London
    Dissolved Corporate (2 parents)
    Officer
    2007-07-31 ~ 2007-12-12
    IIF 257 - Director → ME
  • 53
    6th Floor 338 Euston Road, London
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2006-06-27 ~ 2008-07-09
    IIF 194 - Director → ME
  • 54
    6th Floor 338 Euston Road, London
    Dissolved Corporate (2 parents)
    Officer
    2002-10-02 ~ 2008-07-09
    IIF 175 - Director → ME
  • 55
    7 Swallow Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-08-15 ~ 2008-07-09
    IIF 251 - Director → ME
  • 56
    6th Floor 338 Euston Road, London
    Dissolved Corporate (3 parents)
    Officer
    2008-04-01 ~ 2008-09-01
    IIF 78 - Director → ME
  • 57
    The Lodge, Odell, Bedfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2011-11-09 ~ 2011-11-09
    IIF 382 - LLP Designated Member → ME
  • 58
    Biwater House, Station Approach, Dorking, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    -770,310 GBP2024-12-31
    Officer
    2010-09-04 ~ 2025-10-31
    IIF 4 - Director → ME
  • 59
    6th Floor 338 Euston Road, London
    Dissolved Corporate (3 parents)
    Officer
    2002-10-30 ~ 2008-09-01
    IIF 321 - Director → ME
  • 60
    6th Floor 338 Euston Road, London
    Dissolved Corporate (2 parents)
    Officer
    2006-06-02 ~ 2008-07-09
    IIF 219 - Director → ME
  • 61
    Butlers Wharf Building, 36 Shad Thames, London
    Active Corporate (8 parents)
    Officer
    1993-02-11 ~ 1994-09-09
    IIF 25 - Director → ME
  • 62
    6th Floor 338 Euston Road, London
    Dissolved Corporate (2 parents)
    Officer
    2007-08-14 ~ 2007-12-12
    IIF 186 - Director → ME
  • 63
    C/o Forvis Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (4 parents)
    Officer
    2006-06-12 ~ 2008-07-09
    IIF 155 - Director → ME
  • 64
    7 Swallow Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-07-05 ~ 2008-07-09
    IIF 193 - Director → ME
  • 65
    6th Floor 338 Euston Road, London
    Dissolved Corporate (2 parents)
    Officer
    2004-03-03 ~ 2008-07-09
    IIF 218 - Director → ME
  • 66
    Middlethorpe Manor, Middlethorpe, York, England
    Active Corporate (2 parents)
    Officer
    2006-03-30 ~ 2012-10-20
    IIF 378 - LLP Designated Member → ME
    2012-10-20 ~ 2014-07-03
    IIF 392 - LLP Designated Member → ME
  • 67
    GILLIAM WILLIAMS DEVELOPMENTS LIMITED - 1997-06-27
    6th Floor 338 Euston Road, London
    Active Corporate (4 parents, 6 offsprings)
    Officer
    1997-06-12 ~ 2007-08-22
    IIF 225 - Director → ME
  • 68
    6th Floor 338 Euston Road, London
    Dissolved Corporate (2 parents)
    Officer
    2002-10-07 ~ 2008-07-09
    IIF 223 - Director → ME
  • 69
    6th Floor 338 Euston Road, London
    Dissolved Corporate (2 parents)
    Officer
    2004-03-03 ~ 2008-07-09
    IIF 267 - Director → ME
  • 70
    The Aurora Building C/o Hamilton Capital Partners, 120 Bothwell Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2004-06-07 ~ 2014-03-27
    IIF 371 - LLP Member → ME
  • 71
    GOSTICK DEVELOPMENTS LIMITED - 2015-04-26
    Lavender Cottage London Road, Newport, Saffron Walden, England
    Active Corporate (3 parents)
    Equity (Company account)
    176,750 GBP2024-03-31
    Officer
    2002-08-19 ~ 2008-07-09
    IIF 248 - Director → ME
  • 72
    6th Floor 338 Euston Road, London
    Active Corporate (4 parents, 5 offsprings)
    Officer
    1997-06-02 ~ 2007-08-22
    IIF 140 - Director → ME
  • 73
    GRANTAX (BALLIOL) LIMITED - 2006-11-15
    PINCO 1986 LIMITED - 2003-07-31
    4 Station Business Park, Holgate Park Drive, York, North Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2003-07-29 ~ 2013-07-31
    IIF 351 - Director → ME
  • 74
    GRANTAX DEVELOPMENTS LIMITED - 2023-10-20
    PINCO 1449 LIMITED - 2001-02-13
    Middlethorpe, Manor, York, North Yorkshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -322,558 GBP2024-03-31
    Officer
    2001-03-28 ~ 2014-04-01
    IIF 59 - Director → ME
  • 75
    CGT DEVELOPMENTS XXIV LIMITED - 1997-07-03
    6th Floor 338 Euston Road, London
    Dissolved Corporate (2 parents)
    Officer
    1996-11-21 ~ 2008-07-09
    IIF 160 - Director → ME
  • 76
    T F CONSTRUCTION LIMITED - 2001-05-03
    C/o Starboard Hotels Limited Park House, 10 Penn Road, Beaconsfield, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    506,263 GBP2023-07-01 ~ 2024-06-30
    Officer
    1999-02-11 ~ 2012-04-25
    IIF 35 - Director → ME
  • 77
    100-102 St Janmes Road, Northampton
    Dissolved Corporate (2 parents)
    Officer
    1997-06-02 ~ 2000-07-06
    IIF 222 - Director → ME
  • 78
    Delta Place, 27 Bath Road, Cheltenham, Gloucestershire, England
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -3,068 GBP2016-09-30
    Officer
    2006-06-22 ~ 2008-07-09
    IIF 311 - Director → ME
  • 79
    6th Floor 338 Euston Road, London
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2006-07-24 ~ 2007-08-22
    IIF 318 - Director → ME
  • 80
    ATHOSGRAND LIMITED - 1997-04-22
    6th Floor 338 Euston Road, London
    Active Corporate (4 parents, 5 offsprings)
    Officer
    1997-06-02 ~ 2002-10-23
    IIF 158 - Director → ME
  • 81
    The Hamilton Portfolio, Aurora Building, 120 Bothwell Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2007-03-27 ~ 2015-03-02
    IIF 364 - LLP Designated Member → ME
  • 82
    340 Melton Road, Leicester, Leicestershire, England
    Dissolved Corporate (2 parents)
    Officer
    1997-06-02 ~ 2001-05-11
    IIF 72 - Director → ME
  • 83
    CGT DEVELOPMENTS XXXXVI LIMITED - 1997-06-20
    6th Floor 338 Euston Road, London
    Active Corporate (4 parents, 4 offsprings)
    Officer
    1997-05-29 ~ 2008-09-01
    IIF 343 - Director → ME
  • 84
    6th Floor 338 Euston Road, London
    Dissolved Corporate (2 parents)
    Officer
    1997-06-02 ~ 2008-07-09
    IIF 304 - Director → ME
  • 85
    6th Floor 338 Euston Road, London
    Dissolved Corporate (2 parents)
    Officer
    2007-08-15 ~ 2008-09-01
    IIF 189 - Director → ME
  • 86
    6th Floor 338 Euston Road, London
    Dissolved Corporate (2 parents)
    Officer
    2007-08-15 ~ 2008-09-01
    IIF 334 - Director → ME
  • 87
    6th Floor 338 Euston Road, London
    Dissolved Corporate (2 parents)
    Officer
    2007-08-15 ~ 2008-09-01
    IIF 331 - Director → ME
  • 88
    6th Floor 338 Euston Road, London
    Dissolved Corporate (2 parents)
    Officer
    2004-02-11 ~ 2008-07-09
    IIF 221 - Director → ME
  • 89
    HAMILTON INVERNESS LLP - 2004-07-27
    The Hamilton Portfolio, The Aurora Building, 120 Bothwell Street, Glasgow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2004-09-23 ~ 2008-03-31
    IIF 365 - LLP Member → ME
  • 90
    6th Floor 338 Euston Road, London
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2007-06-13 ~ 2008-07-09
    IIF 333 - Director → ME
  • 91
    Flint Glass Works 64, Jersey Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2007-08-01 ~ 2007-08-01
    IIF 261 - Director → ME
  • 92
    6th Floor 338 Euston Road, London
    Dissolved Corporate (2 parents)
    Officer
    2006-06-27 ~ 2008-07-09
    IIF 275 - Director → ME
  • 93
    6th Floor 338 Euston Road, London
    Dissolved Corporate (4 parents)
    Officer
    2006-04-20 ~ 2007-08-22
    IIF 350 - Director → ME
  • 94
    6th Floor 338 Euston Road, London
    Dissolved Corporate (2 parents)
    Officer
    2006-07-10 ~ 2007-08-22
    IIF 337 - Director → ME
  • 95
    6th Floor 338 Euston Road, London
    Dissolved Corporate (2 parents)
    Officer
    2006-07-03 ~ 2008-09-01
    IIF 236 - Director → ME
  • 96
    6th Floor 338 Euston Road, London
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2002-11-29 ~ 2008-09-01
    IIF 176 - Director → ME
  • 97
    6th Floor 338 Euston Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2002-08-02 ~ 2008-07-09
    IIF 323 - Director → ME
  • 98
    6th Floor 338 Euston Road, London
    Dissolved Corporate (2 parents)
    Officer
    2006-04-11 ~ 2008-07-09
    IIF 177 - Director → ME
  • 99
    6th Floor 338 Euston Road, London
    Dissolved Corporate (2 parents)
    Officer
    2002-05-09 ~ 2007-08-22
    IIF 212 - Director → ME
  • 100
    6th Floor 338 Euston Road, London
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2006-04-27 ~ 2008-07-09
    IIF 309 - Director → ME
  • 101
    6th Floor 338 Euston Road, London
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2006-04-27 ~ 2008-07-09
    IIF 154 - Director → ME
  • 102
    6th Floor 338 Euston Road, London
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2006-04-27 ~ 2008-07-09
    IIF 266 - Director → ME
  • 103
    6th Floor 338 Euston Road, London
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2006-04-27 ~ 2008-07-09
    IIF 303 - Director → ME
  • 104
    6th Floor 338 Euston Road, London
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2006-04-27 ~ 2008-07-09
    IIF 284 - Director → ME
  • 105
    6th Floor 338 Euston Road, London
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2006-04-27 ~ 2008-07-09
    IIF 182 - Director → ME
  • 106
    6th Floor 338 Euston Road, London
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2006-04-27 ~ 2008-07-09
    IIF 344 - Director → ME
  • 107
    6th Floor 338 Euston Road, London
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2006-04-27 ~ 2008-07-09
    IIF 312 - Director → ME
  • 108
    6th Floor 338 Euston Road, London
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2006-04-27 ~ 2008-07-09
    IIF 156 - Director → ME
  • 109
    6th Floor 338 Euston Road, London
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2006-04-27 ~ 2008-07-09
    IIF 280 - Director → ME
  • 110
    6th Floor 338 Euston Road, London
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2006-04-27 ~ 2008-07-09
    IIF 258 - Director → ME
  • 111
    6th Floor 338 Euston Road, London
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2006-04-27 ~ 2008-07-09
    IIF 220 - Director → ME
  • 112
    6th Floor 338 Euston Road, London
    Dissolved Corporate (3 parents)
    Officer
    2004-01-29 ~ 2008-07-09
    IIF 274 - Director → ME
  • 113
    6th Floor 338 Euston Road, London
    Dissolved Corporate (3 parents)
    Officer
    2004-01-29 ~ 2008-07-09
    IIF 244 - Director → ME
  • 114
    6th Floor 338 Euston Road, London
    Dissolved Corporate (3 parents)
    Officer
    2004-01-29 ~ 2008-07-09
    IIF 279 - Director → ME
  • 115
    6th Floor 338 Euston Road, London
    Dissolved Corporate (3 parents)
    Officer
    2004-01-29 ~ 2008-07-09
    IIF 148 - Director → ME
  • 116
    6th Floor 338 Euston Road, London
    Dissolved Corporate (3 parents)
    Officer
    2004-01-29 ~ 2008-07-09
    IIF 205 - Director → ME
  • 117
    6th Floor 338 Euston Road, London
    Dissolved Corporate (2 parents)
    Officer
    2006-07-03 ~ 2008-09-01
    IIF 173 - Director → ME
  • 118
    6th Floor 338 Euston Road, London
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2004-02-17 ~ 2008-07-09
    IIF 206 - Director → ME
  • 119
    Forvis Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2002-03-04 ~ 2008-07-09
    IIF 327 - Director → ME
  • 120
    6th Floor 338 Euston Road, London
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2006-07-18 ~ 2007-12-12
    IIF 349 - Director → ME
  • 121
    6th Floor 338 Euston Road, London
    Dissolved Corporate (2 parents)
    Officer
    2006-07-17 ~ 2008-07-09
    IIF 246 - Director → ME
  • 122
    CGT DEVELOPMENTS XXX LIMITED - 1997-07-03
    6th Floor 338 Euston Road, London
    Liquidation Corporate (5 parents)
    Officer
    1996-12-16 ~ 2002-10-23
    IIF 180 - Director → ME
  • 123
    6th Floor 338 Euston Road, London
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2006-05-09 ~ 2008-07-09
    IIF 234 - Director → ME
  • 124
    M D AYERS DEVELOPMENTS LIMITED - 1997-04-22
    6th Floor 338 Euston Road, London
    Active Corporate (4 parents, 5 offsprings)
    Officer
    1997-05-30 ~ 2008-07-09
    IIF 65 - Director → ME
  • 125
    6th Floor 338 Euston Road, London
    Dissolved Corporate (2 parents)
    Officer
    2002-03-14 ~ 2007-04-03
    IIF 340 - Director → ME
  • 126
    6th Floor 338 Euston Road, London
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2007-04-27 ~ 2008-07-09
    IIF 320 - Director → ME
  • 127
    6th Floor 338 Euston Road, London
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2006-05-02 ~ 2008-07-09
    IIF 277 - Director → ME
  • 128
    6th Floor 338 Euston Road, London
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2006-07-06 ~ 2008-09-01
    IIF 227 - Director → ME
  • 129
    Brooklands Farm, Pepperbox Lane, Bramley, England
    Active Corporate (4 parents)
    Cash at bank and in hand (Company account)
    622 GBP2024-03-31
    Person with significant control
    2021-04-09 ~ 2025-03-28
    IIF 435 - Right to appoint or remove directors → OE
    IIF 435 - Ownership of shares – 75% or more → OE
    IIF 435 - Ownership of voting rights - 75% or more → OE
  • 130
    ALDERSHOT INVESTORS LTD - 2022-03-31
    Brooklands Farm, Pepperbox Lane, Bramley, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    256,535 GBP2024-03-31
    Person with significant control
    2021-05-14 ~ 2023-02-20
    IIF 436 - Right to appoint or remove directors → OE
    IIF 436 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 436 - Ownership of shares – More than 50% but less than 75% → OE
  • 131
    MAGENTA NOTTINGHAM LIMITED - 2016-08-09
    PERSONAL STORAGE NOTTINGHAM (2002) LTD - 2013-06-19
    PERSONAL STORAGE (NOTTINGHAM) LIMITED - 2004-12-20
    Brooklands Farm Pepperbox Lane, Bramley, Guildford, Surrey, England
    Active Corporate (8 parents, 6 offsprings)
    Equity (Company account)
    18,444,337 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2020-07-30
    IIF 402 - Ownership of shares – 75% or more → OE
  • 132
    DBS POCHIN DEVELOPMENT UK LTD - 2019-12-20
    Unit B, Grange Park Court, Roman Way, Northampton, England
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2019-01-31
    Officer
    2019-02-19 ~ 2020-01-07
    IIF 116 - Director → ME
  • 133
    6th Floor 338 Euston Road, London
    Dissolved Corporate (4 parents)
    Officer
    2004-02-11 ~ 2008-07-09
    IIF 153 - Director → ME
  • 134
    6th Floor 338 Euston Road, London
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2006-05-05 ~ 2008-07-09
    IIF 282 - Director → ME
  • 135
    6th Floor 338 Euston Road, London
    Dissolved Corporate (2 parents)
    Officer
    2006-04-25 ~ 2008-07-09
    IIF 162 - Director → ME
  • 136
    6th Floor 338 Euston Road, London
    Dissolved Corporate (2 parents)
    Officer
    2006-04-25 ~ 2008-07-09
    IIF 324 - Director → ME
  • 137
    7 Swallow Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-06-20 ~ 2008-07-09
    IIF 167 - Director → ME
  • 138
    6th Floor 338 Euston Road, London
    Dissolved Corporate (2 parents)
    Officer
    2006-06-20 ~ 2008-07-09
    IIF 305 - Director → ME
  • 139
    6th Floor 338 Euston Road, London
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2006-06-29 ~ 2008-07-09
    IIF 169 - Director → ME
  • 140
    6th Floor 338 Euston Road, London
    Dissolved Corporate (2 parents)
    Officer
    2007-05-01 ~ 2007-12-12
    IIF 230 - Director → ME
  • 141
    6th Floor 338 Euston Road, London
    Dissolved Corporate (2 parents)
    Officer
    2007-05-04 ~ 2007-12-12
    IIF 209 - Director → ME
  • 142
    6th Floor 338 Euston Road, London
    Dissolved Corporate (2 parents)
    Officer
    2007-05-04 ~ 2007-12-12
    IIF 192 - Director → ME
  • 143
    6th Floor 338 Euston Road, London
    Dissolved Corporate (2 parents)
    Officer
    2007-05-04 ~ 2008-07-09
    IIF 202 - Director → ME
  • 144
    6th Floor 338 Euston Road, London
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2002-12-11 ~ 2008-09-01
    IIF 308 - Director → ME
  • 145
    6th Floor 338 Euston Road, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2002-12-11 ~ 2008-09-01
    IIF 325 - Director → ME
  • 146
    7 Swallow Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-06-20 ~ 2008-07-09
    IIF 263 - Director → ME
  • 147
    6th Floor 338 Euston Road, London
    Dissolved Corporate (2 parents)
    Officer
    2006-06-20 ~ 2008-07-09
    IIF 330 - Director → ME
  • 148
    6th Floor 338 Euston Road, London
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2002-04-09 ~ 2008-07-09
    IIF 250 - Director → ME
  • 149
    7 Swallow Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-07-17 ~ 2008-07-09
    IIF 322 - Director → ME
  • 150
    6th Floor 338 Euston Road, London
    Dissolved Corporate (3 parents)
    Officer
    2002-10-30 ~ 2008-07-09
    IIF 292 - Director → ME
  • 151
    TAL INVESTORS LIMITED - 2013-04-08
    44 Upper Belgrave Road, Bristol, England
    Dissolved Corporate
    Officer
    2013-04-05 ~ 2013-04-05
    IIF 90 - Director → ME
  • 152
    6th Floor 338 Euston Road, London
    Dissolved Corporate (2 parents)
    Officer
    2006-05-31 ~ 2008-07-09
    IIF 198 - Director → ME
  • 153
    6th Floor 338 Euston Road, London
    Dissolved Corporate (2 parents)
    Officer
    2007-08-07 ~ 2008-09-01
    IIF 256 - Director → ME
  • 154
    6th Floor 338 Euston Road, London
    Active Corporate (4 parents, 5 offsprings)
    Officer
    1997-06-02 ~ 2008-07-09
    IIF 252 - Director → ME
  • 155
    6th Floor 338 Euston Road, London
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2007-04-26 ~ 2008-07-09
    IIF 199 - Director → ME
  • 156
    6th Floor 338 Euston Road, London
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2007-04-26 ~ 2008-07-09
    IIF 270 - Director → ME
  • 157
    6th Floor 338 Euston Road, London
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2007-04-26 ~ 2008-07-09
    IIF 352 - Director → ME
  • 158
    6th Floor 338 Euston Road, London
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2007-04-26 ~ 2008-07-09
    IIF 224 - Director → ME
  • 159
    6th Floor 338 Euston Road, London
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2007-04-26 ~ 2008-07-09
    IIF 286 - Director → ME
  • 160
    6th Floor 338 Euston Road, London
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2007-04-26 ~ 2008-07-09
    IIF 341 - Director → ME
  • 161
    6th Floor 338 Euston Road, London
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2007-04-26 ~ 2008-07-09
    IIF 191 - Director → ME
  • 162
    6th Floor 338 Euston Road, London
    Dissolved Corporate (3 parents)
    Officer
    2006-05-03 ~ 2008-07-09
    IIF 178 - Director → ME
  • 163
    6th Floor 338 Euston Road, London
    Dissolved Corporate (2 parents)
    Officer
    2006-06-15 ~ 2008-07-09
    IIF 295 - Director → ME
  • 164
    6th Floor 338 Euston Road, London
    Dissolved Corporate (2 parents)
    Officer
    2001-09-27 ~ 2008-07-09
    IIF 297 - Director → ME
  • 165
    MR W & MRS J ROBINSON DEVELOPMENTS LIMITED - 2002-07-08
    6th Floor 338 Euston Road, London
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2002-07-03 ~ 2008-09-01
    IIF 172 - Director → ME
  • 166
    6th Floor 338 Euston Road, London
    Dissolved Corporate (2 parents)
    Officer
    2003-04-15 ~ 2008-07-09
    IIF 264 - Director → ME
  • 167
    6th Floor 338 Euston Road, London
    Dissolved Corporate (2 parents)
    Officer
    2004-02-17 ~ 2008-07-09
    IIF 245 - Director → ME
  • 168
    6th Floor 338 Euston Road, London
    Dissolved Corporate (2 parents)
    Officer
    2004-02-17 ~ 2008-07-09
    IIF 207 - Director → ME
  • 169
    6th Floor 338 Euston Road, London
    Dissolved Corporate (2 parents)
    Officer
    2004-02-17 ~ 2008-07-09
    IIF 262 - Director → ME
  • 170
    6th Floor 338 Euston Road, London
    Dissolved Corporate (3 parents)
    Officer
    2004-01-29 ~ 2008-07-09
    IIF 231 - Director → ME
  • 171
    7 Swallow Street, London
    Dissolved Corporate (2 parents)
    Officer
    1997-06-02 ~ 2008-07-09
    IIF 69 - Director → ME
  • 172
    Windsor House, A1 Business Park At, Long Bennington, Nottinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    453,375 GBP2017-09-30
    Officer
    2007-08-13 ~ 2007-12-12
    IIF 203 - Director → ME
  • 173
    Philip Barnes & Co The Old Council Chambers, Halford Street, Tamworth, Staffordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1997-06-11 ~ 2008-09-01
    IIF 152 - Director → ME
  • 174
    7 Swallow Street, London
    Dissolved Corporate (2 parents)
    Officer
    1997-06-02 ~ 2006-02-28
    IIF 255 - Director → ME
  • 175
    CGT DEVELOPMENTS XXXIII LIMITED - 1997-04-22
    7 Swallow Street, London
    Dissolved Corporate (2 parents)
    Officer
    1997-06-02 ~ 2006-03-31
    IIF 339 - Director → ME
  • 176
    6th Floor 338 Euston Road, London
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2002-04-09 ~ 2008-07-09
    IIF 300 - Director → ME
  • 177
    CGT DEVELOPMENTS XXVIII LIMITED - 2005-10-14
    Cambridge House, 16 High Street, Saffron Walden, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    332,400 GBP2024-03-31
    Officer
    1997-06-02 ~ 2005-10-01
    IIF 239 - Director → ME
  • 178
    6th Floor 338 Euston Road, London
    Dissolved Corporate (2 parents)
    Officer
    2006-06-22 ~ 2007-08-22
    IIF 142 - Director → ME
  • 179
    Forvis Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (3 parents)
    Officer
    1997-06-02 ~ 2008-07-09
    IIF 298 - Director → ME
  • 180
    6th Floor 338 Euston Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2004-02-10 ~ 2008-07-09
    IIF 328 - Director → ME
  • 181
    7 Swallow Street, London
    Dissolved Corporate (2 parents)
    Officer
    1997-06-25 ~ 1997-08-15
    IIF 67 - Director → ME
  • 182
    6th Floor 338 Euston Road, London
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2007-05-23 ~ 2008-07-09
    IIF 233 - Director → ME
  • 183
    6th Floor 338 Euston Road, London
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2007-05-23 ~ 2008-07-09
    IIF 204 - Director → ME
  • 184
    7 Swallow Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-03-31 ~ 2008-09-01
    IIF 80 - Director → ME
  • 185
    7 Swallow Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-07-06 ~ 2008-07-09
    IIF 214 - Director → ME
  • 186
    6th Floor 338 Euston Road, London
    Dissolved Corporate (2 parents)
    Officer
    2006-07-24 ~ 2008-09-01
    IIF 243 - Director → ME
  • 187
    6th Floor 338 Euston Road, London
    Dissolved Corporate (2 parents)
    Officer
    2006-05-02 ~ 2007-08-22
    IIF 302 - Director → ME
  • 188
    C/o Stellar Asset Management Limited, 20 Chapel Street, Liverpool, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    15,000 GBP2024-09-30
    Officer
    2002-01-24 ~ 2008-09-01
    IIF 283 - Director → ME
  • 189
    SAXON VCT LIMITED - 2003-07-15
    TOWER GATE VCT LIMITED - 2001-05-17
    PINCO 827 LIMITED - 1996-09-19
    St Catherines House St. Catherines Road, Niton Undercliff, Ventnor, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    1996-09-20 ~ 2010-11-24
    IIF 27 - Director → ME
  • 190
    6th Floor 338 Euston Road, London
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2002-07-29 ~ 2008-07-09
    IIF 183 - Director → ME
  • 191
    6th Floor 338 Euston Road, London
    Dissolved Corporate (2 parents)
    Officer
    2002-02-08 ~ 2008-07-09
    IIF 241 - Director → ME
  • 192
    6th Floor 338 Euston Road, London
    Dissolved Corporate (3 parents)
    Officer
    2002-01-16 ~ 2002-01-16
    IIF 293 - Director → ME
  • 193
    PACIFIC SHELF 1386 LIMITED - 2006-09-07
    The Aurora Building C/o Hamilton Capital Partners, 120 Bothwell Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2006-09-20 ~ 2015-11-06
    IIF 57 - Director → ME
  • 194
    PACIFIC SHELF 1387 LIMITED - 2006-09-07
    The Aurora Building C/o Hamilton Capital Partners, 120 Bothwell Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2006-09-20 ~ 2015-05-18
    IIF 54 - Director → ME
  • 195
    6th Floor 338 Euston Road, London
    Dissolved Corporate (3 parents)
    Officer
    2002-06-12 ~ 2008-09-01
    IIF 314 - Director → ME
  • 196
    Middlethorpe, Manor, York, North Yorkshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2006-08-04 ~ 2014-04-01
    IIF 375 - LLP Designated Member → ME
  • 197
    The Bonding Warehouse, Terry Avenue, York, North Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2006-08-04 ~ 2014-04-01
    IIF 56 - Director → ME
  • 198
    The Bonding Warehouse, Terry Avenue, York, North Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2006-08-04 ~ 2014-04-01
    IIF 71 - Director → ME
  • 199
    The Bonding Warehouse, Terry Avenue, York, North Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2006-08-04 ~ 2014-04-01
    IIF 61 - Director → ME
  • 200
    The Bonding Warehouse, Terry Avenue, York, North Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2006-08-04 ~ 2014-04-01
    IIF 63 - Director → ME
  • 201
    QUORUM CONTRACTORS (MP3.15) LIMITED - 2006-08-07
    The Bonding Warehouse, Terry Avenue, York, North Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2006-08-04 ~ 2014-04-01
    IIF 75 - Director → ME
  • 202
    The Bonding Warehouse, Terry Avenue, York, North Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2006-08-04 ~ 2014-04-01
    IIF 70 - Director → ME
  • 203
    The Bonding Warehouse, Terry Avenue, York, North Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2006-08-04 ~ 2014-04-01
    IIF 68 - Director → ME
  • 204
    The Bonding Warehouse, Terry Avenue, York, North Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2006-08-04 ~ 2014-04-01
    IIF 53 - Director → ME
  • 205
    The Bonding Warehouse, Terry Avenue, York, North Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2006-08-04 ~ 2014-04-01
    IIF 74 - Director → ME
  • 206
    6th Floor 338 Euston Road, London
    Active Corporate (4 parents, 5 offsprings)
    Officer
    1997-06-02 ~ 2008-07-09
    IIF 326 - Director → ME
  • 207
    6th Floor 338 Euston Road, London
    Dissolved Corporate (3 parents)
    Officer
    2006-05-09 ~ 2008-07-09
    IIF 290 - Director → ME
  • 208
    6th Floor 338 Euston Road, London
    Dissolved Corporate (3 parents)
    Officer
    2004-03-03 ~ 2008-07-09
    IIF 307 - Director → ME
  • 209
    6th Floor 338 Euston Road, London
    Dissolved Corporate (2 parents)
    Officer
    2004-10-01 ~ 2008-09-01
    IIF 329 - Director → ME
  • 210
    6th Floor 338 Euston Road, London
    Dissolved Corporate (2 parents)
    Officer
    2004-10-01 ~ 2008-09-01
    IIF 354 - Director → ME
  • 211
    6th Floor 338 Euston Road, London
    Dissolved Corporate (2 parents)
    Officer
    2002-09-16 ~ 2008-09-01
    IIF 294 - Director → ME
  • 212
    6th Floor 338 Euston Road, London
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2007-11-22 ~ 2008-09-01
    IIF 335 - Director → ME
  • 213
    CAREFAST LIMITED - 2001-08-10
    6th Floor 338 Euston Road, London
    Dissolved Corporate (2 parents)
    Officer
    2001-08-07 ~ 2007-04-03
    IIF 301 - Director → ME
  • 214
    7 Swallow Street, London
    Dissolved Corporate (2 parents)
    Officer
    1997-05-30 ~ 2007-08-22
    IIF 268 - Director → ME
  • 215
    IMCO (20072) LLP - 2007-03-16
    72 Broadwick Street, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2007-03-16 ~ 2020-12-16
    IIF 459 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2020-12-16
    IIF 361 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 216
    6th Floor 338 Euston Road, London
    Active Corporate (4 parents, 5 offsprings)
    Officer
    1997-06-02 ~ 2008-07-09
    IIF 73 - Director → ME
  • 217
    6th Floor 338 Euston Road, London
    Dissolved Corporate (3 parents)
    Officer
    2004-03-03 ~ 2008-07-09
    IIF 168 - Director → ME
  • 218
    6th Floor 338 Euston Road, London
    Dissolved Corporate (2 parents)
    Officer
    2006-07-18 ~ 2007-08-22
    IIF 228 - Director → ME
  • 219
    6th Floor 338 Euston Road, London
    Dissolved Corporate (2 parents)
    Officer
    2004-03-03 ~ 2008-07-09
    IIF 217 - Director → ME
  • 220
    6th Floor 338 Euston Road, London
    Dissolved Corporate (2 parents)
    Officer
    2004-03-03 ~ 2008-07-09
    IIF 271 - Director → ME
  • 221
    6th Floor 338 Euston Road, London
    Dissolved Corporate (2 parents)
    Officer
    2004-02-05 ~ 2008-07-09
    IIF 291 - Director → ME
  • 222
    6th Floor 338 Euston Road, London
    Dissolved Corporate (2 parents)
    Officer
    2004-02-05 ~ 2008-07-09
    IIF 240 - Director → ME
  • 223
    6th Floor 338 Euston Road, London
    Dissolved Corporate (3 parents)
    Officer
    2005-06-16 ~ 2008-07-09
    IIF 164 - Director → ME
  • 224
    6th Floor 338 Euston Road, London
    Dissolved Corporate (2 parents)
    Officer
    1997-06-02 ~ 2008-07-09
    IIF 165 - Director → ME
  • 225
    6th Floor 338 Euston Road, London
    Dissolved Corporate (3 parents)
    Officer
    2006-05-03 ~ 2008-07-09
    IIF 201 - Director → ME
  • 226
    6th Floor 338 Euston Road, London
    Dissolved Corporate (2 parents)
    Officer
    2007-07-12 ~ 2008-09-01
    IIF 144 - Director → ME
  • 227
    50 St Davids Hill, Exeter, Devon
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    28,986 GBP2016-09-30
    Officer
    2002-10-02 ~ 2008-07-09
    IIF 187 - Director → ME
  • 228
    6th Floor 338 Euston Road, London
    Dissolved Corporate (2 parents)
    Officer
    2006-04-11 ~ 2008-07-09
    IIF 197 - Director → ME
  • 229
    Unit B, Grange Park Court, Roman Way, Northampton, England
    Active Corporate (8 parents)
    Officer
    2019-10-09 ~ 2020-01-07
    IIF 136 - Director → ME
  • 230
    Unit B, Grange Park Court, Roman Way, Northampton, England
    Active Corporate (10 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2019-02-19 ~ 2020-01-07
    IIF 121 - Director → ME
  • 231
    Unit B, Grange Park Court, Roman Way, Northampton, England
    Active Corporate (7 parents)
    Officer
    2019-02-19 ~ 2020-01-07
    IIF 125 - Director → ME
  • 232
    Unit B, Grange Park Court, Roman Way, Northampton, England
    Active Corporate (8 parents)
    Officer
    2019-02-19 ~ 2020-01-07
    IIF 129 - Director → ME
  • 233
    7 Swallow Street, London
    Dissolved Corporate (2 parents)
    Officer
    1997-06-24 ~ 2008-09-01
    IIF 64 - Director → ME
  • 234
    6th Floor 338 Euston Road, London
    Dissolved Corporate (2 parents)
    Officer
    1997-06-03 ~ 2008-09-01
    IIF 208 - Director → ME
  • 235
    The Studio ,16 Cavaye Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2025-04-30
    Officer
    2006-04-04 ~ 2024-06-18
    IIF 24 - Director → ME
    2006-04-04 ~ 2023-04-26
    IIF 421 - Secretary → ME
  • 236
    3rd Floor, 6 Duke Street St. James's, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    567 GBP2021-03-31
    Officer
    2008-05-08 ~ 2008-05-23
    IIF 19 - Director → ME
  • 237
    6th Floor 338 Euston Road, London
    Dissolved Corporate (3 parents)
    Officer
    2006-04-20 ~ 2007-08-22
    IIF 319 - Director → ME
  • 238
    Saddlers House, Gutter Lane, London, England
    Active Corporate (11 parents)
    Officer
    2007-07-12 ~ 2010-07-08
    IIF 359 - Director → ME
  • 239
    6th Floor 338 Euston Road, London
    Dissolved Corporate (2 parents)
    Officer
    2006-07-18 ~ 2008-09-01
    IIF 253 - Director → ME
  • 240
    6th Floor 338 Euston Road, London
    Dissolved Corporate (2 parents)
    Officer
    2006-07-18 ~ 2008-09-01
    IIF 313 - Director → ME
  • 241
    TRITAX REIT ACQUISITION 3 LIMITED - 2020-09-08
    TRITAX INCOME REAL ESTATE ACQUISITION 3 LIMITED - 2012-09-26
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2012-09-14 ~ 2020-01-07
    IIF 100 - Director → ME
    2012-09-14 ~ 2020-01-07
    IIF 452 - Secretary → ME
  • 242
    TPIF (PORTFOLIO NO. 1) NOMINEE LIMITED - 2025-10-30
    72 Broadwick Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2017-01-24 ~ 2021-03-31
    IIF 12 - Director → ME
  • 243
    7 Swallow Street, London
    Dissolved Corporate (2 parents)
    Officer
    1997-06-02 ~ 2007-04-01
    IIF 190 - Director → ME
  • 244
    3rd Floor, 6 Duke Street St. James's, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2022-04-05
    Officer
    2012-10-02 ~ 2021-03-31
    IIF 23 - Director → ME
  • 245
    IMCO (20073) LLP - 2007-04-12
    72 Broadwick Street, London, United Kingdom
    Active Corporate (2 parents, 8 offsprings)
    Officer
    2007-03-16 ~ 2020-12-16
    IIF 458 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2017-05-01
    IIF 457 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2016-04-06 ~ 2020-12-16
    IIF 404 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 404 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 246
    TRITAX ATHERSTONE LIMITED - 2018-03-15
    AEQUITAS ESTATES (MIDLANDS) LIMITED - 2017-09-25
    72 Broadwick Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2017-09-06 ~ 2020-01-07
    IIF 360 - Director → ME
  • 247
    TRITAX SYMMETRY (MIDLANDS) LTD - 2024-10-24
    DB SYMMETRY (MIDLANDS) LTD - 2019-12-17
    Unit B, Grange Park Court, Roman Way, Northampton, England
    Active Corporate (8 parents, 4 offsprings)
    Officer
    2019-02-19 ~ 2020-01-07
    IIF 130 - Director → ME
  • 248
    DB SYMMETRY GROUP LTD - 2024-10-24
    NEWINCCO 1330 LIMITED - 2015-01-15
    Unit B, Grange Park Court, Roman Way, Northampton, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2019-02-19 ~ 2020-01-07
    IIF 126 - Director → ME
  • 249
    TRITAX REIT PLC - 2013-10-11
    TRITAX INCOME REAL ESTATE INVESTMENT TRUST PLC - 2012-09-27
    72 Broadwick Street, London, United Kingdom
    Active Corporate (8 parents, 108 offsprings)
    Officer
    2012-09-14 ~ 2019-02-01
    IIF 135 - Director → ME
    2012-09-14 ~ 2013-12-09
    IIF 446 - Secretary → ME
  • 250
    TRITAX BRINDLEYPLACE (7, 8 & 10) LIMITED - 2009-09-23
    Third Floor, One New Change, London, England
    Dissolved Corporate (2 parents)
    Officer
    2009-09-17 ~ 2015-03-24
    IIF 37 - Director → ME
    2009-09-17 ~ 2015-03-24
    IIF 437 - Secretary → ME
  • 251
    Third Floor, One New Change, London
    Dissolved Corporate (2 parents)
    Officer
    2009-10-16 ~ 2015-03-24
    IIF 21 - Director → ME
    2009-10-16 ~ 2015-03-24
    IIF 456 - Secretary → ME
  • 252
    SAD1 STOBART AIR DEVELOPMENT 1 LIMITED - 2018-01-30
    72 Broadwick Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2017-11-17 ~ 2020-01-07
    IIF 52 - Director → ME
  • 253
    3rd Floor, 6 Duke Street St. James's, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -2,991 GBP2020-03-31
    Officer
    2009-10-29 ~ 2021-03-31
    IIF 358 - Director → ME
    2013-08-31 ~ 2021-03-31
    IIF 454 - Secretary → ME
  • 254
    IMCO (20074) LLP - 2007-04-12
    280 Bishopsgate, London, England
    Active Corporate (11 parents, 18 offsprings)
    Officer
    2007-03-16 ~ 2021-04-01
    IIF 460 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2020-12-07
    IIF 405 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 405 - Right to surplus assets - More than 25% but not more than 50% → OE
    2016-04-06 ~ 2017-05-01
    IIF 394 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 255
    TRITAX SYMMETRY (WIGAN) LTD - 2024-10-24
    DB SYMMETRY (WIGAN) LTD - 2019-12-17
    Unit B, Grange Park Court, Roman Way, Northampton, England
    Active Corporate (7 parents)
    Officer
    2019-02-19 ~ 2020-01-07
    IIF 122 - Director → ME
  • 256
    72 Broadwick Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2014-12-03 ~ 2020-01-07
    IIF 113 - Director → ME
    2014-12-03 ~ 2020-01-07
    IIF 451 - Secretary → ME
  • 257
    3rd Floor, 6 Duke Street St. James's, London, England
    Dissolved Corporate (6 parents)
    Officer
    2014-07-31 ~ 2020-01-07
    IIF 99 - Director → ME
    2014-07-31 ~ 2020-01-07
    IIF 455 - Secretary → ME
  • 258
    72 Broadwick Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2014-07-31 ~ 2020-01-07
    IIF 97 - Director → ME
    2014-07-31 ~ 2020-01-07
    IIF 453 - Secretary → ME
  • 259
    IMCO (20075) LLP - 2007-04-12
    72 Broadwick Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2007-03-16 ~ 2020-12-16
    IIF 386 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2020-12-16
    IIF 403 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 260
    PROLOGIS PARK STOKE ON TRENT MANAGEMENT COMPANY LIMITED - 2017-11-02
    STOKE-ON-TRENT MANAGEMENT COMPANY LIMITED - 2007-01-30
    72 Broadwick Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    10 GBP2016-12-31
    Officer
    2018-11-01 ~ 2020-01-07
    IIF 111 - Director → ME
  • 261
    DB SYMMETRY (ASTON CLINTON) LTD - 2019-12-16
    Unit B, Grange Park Court, Roman Way, Northampton, England
    Active Corporate (8 parents)
    Officer
    2019-02-19 ~ 2020-01-07
    IIF 117 - Director → ME
  • 262
    DB SYMMETRY (BARWELL) LTD - 2019-12-16
    Unit B, Grange Park Court, Roman Way, Northampton, England
    Active Corporate (8 parents)
    Officer
    2019-02-19 ~ 2020-01-07
    IIF 118 - Director → ME
  • 263
    DB SYMMETRY (BICESTER REID) LTD - 2019-12-16
    Unit B, Grange Park Court, Roman Way, Northampton, England
    Active Corporate (8 parents)
    Officer
    2019-02-19 ~ 2020-01-07
    IIF 115 - Director → ME
  • 264
    DB SYMMETRY (BLYTH) LTD - 2019-12-17
    Unit B, Grange Park Court, Roman Way, Northampton, England
    Active Corporate (7 parents)
    Officer
    2019-02-19 ~ 2020-01-07
    IIF 131 - Director → ME
  • 265
    DB SYMMETRY (DARLINGTON) LTD - 2019-12-16
    Unit B, Grange Park Court, Roman Way, Northampton, England
    Active Corporate (7 parents)
    Officer
    2019-02-19 ~ 2020-01-07
    IIF 120 - Director → ME
  • 266
    DB SYMMETRY (GOOLE) LIMITED - 2019-12-16
    DB SYMMETRY (NORTOFT) LIMITED - 2018-03-13
    Unit B, Grange Park Court, Roman Way, Northampton, England
    Active Corporate (7 parents)
    Officer
    2019-02-19 ~ 2020-01-07
    IIF 134 - Director → ME
  • 267
    DB SYMMETRY (HINCKLEY) LTD - 2019-12-17
    Unit B, Grange Park Court, Roman Way, Northampton, England
    Active Corporate (8 parents)
    Officer
    2019-02-19 ~ 2020-01-07
    IIF 128 - Director → ME
  • 268
    DB SYMMETRY (RUGBY) LTD - 2019-12-17
    Unit B, Grange Park Court, Roman Way, Northampton, England
    Active Corporate (8 parents)
    Officer
    2019-02-19 ~ 2020-01-07
    IIF 124 - Director → ME
  • 269
    DB SYMMETRY (SPEKE) LTD - 2019-12-17
    Unit B, Grange Park Court, Roman Way, Northampton, England
    Dissolved Corporate (9 parents)
    Officer
    2019-02-19 ~ 2020-01-07
    IIF 123 - Director → ME
  • 270
    DB SYMMETRY DEVELOPMENT (BIGGLESWADE) UK LTD - 2019-12-17
    Unit B, Grange Park Court, Roman Way, Northampton, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2019-02-19 ~ 2020-01-07
    IIF 133 - Director → ME
  • 271
    DB SYMMETRY DEVELOPMENT (BLYTH) UK LTD - 2019-12-17
    Unit B, Grange Park Court, Roman Way, Northampton, England
    Active Corporate (7 parents)
    Officer
    2019-02-19 ~ 2020-01-07
    IIF 132 - Director → ME
  • 272
    VILLECREST LIMITED - 2001-10-08
    6th Floor 338 Euston Road, London
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2001-09-27 ~ 2008-09-01
    IIF 242 - Director → ME
  • 273
    6th Floor 338 Euston Road, London
    Dissolved Corporate (2 parents)
    Officer
    2004-03-03 ~ 2008-07-09
    IIF 213 - Director → ME
  • 274
    VERONIS DEVELOPMENTS LIMITED - 1997-04-22
    Vine House, Chapel Square East Hendred, Wantage, Oxon, England
    Active Corporate (2 parents)
    Total liabilities (Company account)
    285,794 GBP2024-09-30
    Officer
    1997-05-30 ~ 2008-07-09
    IIF 143 - Director → ME
  • 275
    6th Floor 338 Euston Road, London
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2006-07-17 ~ 2008-07-09
    IIF 315 - Director → ME
  • 276
    6th Floor 338 Euston Road, London
    Dissolved Corporate (2 parents)
    Officer
    2006-04-27 ~ 2008-07-09
    IIF 254 - Director → ME
  • 277
    6th Floor 338 Euston Road, London
    Dissolved Corporate (2 parents)
    Officer
    2006-04-21 ~ 2008-07-09
    IIF 237 - Director → ME
  • 278
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (3 parents)
    Officer
    1997-06-02 ~ 2008-07-09
    IIF 288 - Director → ME
  • 279
    6th Floor 338 Euston Road, London
    Dissolved Corporate (2 parents)
    Officer
    2006-05-23 ~ 2008-07-09
    IIF 338 - Director → ME
  • 280
    6th Floor 338 Euston Road, London
    Dissolved Corporate (3 parents)
    Officer
    2004-02-10 ~ 2008-07-09
    IIF 174 - Director → ME
  • 281
    6th Floor 338 Euston Road, London
    Dissolved Corporate (2 parents)
    Officer
    2002-11-07 ~ 2008-07-09
    IIF 146 - Director → ME
  • 282
    7 Swallow Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-07-14 ~ 2008-07-09
    IIF 353 - Director → ME
  • 283
    6th Floor 338 Euston Road, London
    Dissolved Corporate (2 parents)
    Officer
    2007-05-04 ~ 2008-07-09
    IIF 306 - Director → ME
  • 284
    10 Westal Park, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2004-02-11 ~ 2007-04-01
    IIF 316 - Director → ME
    2007-04-01 ~ 2008-07-09
    IIF 289 - Director → ME
  • 285
    6th Floor 338 Euston Road, London
    Dissolved Corporate (2 parents)
    Officer
    2006-05-31 ~ 2008-07-09
    IIF 273 - Director → ME
  • 286
    6th Floor 338 Euston Road, London
    Dissolved Corporate (2 parents)
    Officer
    2004-03-08 ~ 2008-07-09
    IIF 184 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.