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
Individuals in focus
Pilsworth, Andrew John
Pilsworth, Andrew John
British born in November 1974Resident in England
Registered addresses and corresponding companies
IIF 1
Leicestershire County Council, County Hall, Leicester Road, Glenfield, Leicester, Leicestershire, LE3 8RA, United Kingdom
IIF 2 C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH
IIF 3 IIF 4 IIF 5 (more) 1, New Burlington Place, London, W1S 2HR, England
IIF 24 IIF 25 IIF 26 (more) 1, New Burlington Place, London, W1S 2HR, United Kingdom
IIF 55 16, New Burlington Place, London, W1S 2HX, England
Pilsworth, Andrew John
British company director born in November 1974Resident in England
Registered addresses and corresponding companies
IIF 56 1, New Burlington Place, London, W1S 2HR, United Kingdom
Pilsworth, Andrew John
British director born in November 1974Resident in England
Registered addresses and corresponding companies
IIF 57 IIF 58 IIF 59 (more) 5 Temple Square, Temple Street, Liverpool, L2 5RH
IIF 64 C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool, L2 5RH
IIF 65 IIF 66 IIF 67 (more) C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool, L2 5RH
IIF 78 1, New Burlington Place, London, W1S 2HR
IIF 79 IIF 80 IIF 81 (more) 1, New Burlington Place, London, W1S 2HR, England
IIF 97 IIF 98 IIF 99 (more) 1, New Burlington Place, London, W1S 2HR, United KingdomIIF 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 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171
IIF 172 50, Grosvenor Hill, London, W1K 3QT, England
IIF 173 IIF 174 IIF 175 (more) 55, Baker Street, London, W1U 7EU
IIF 212 56, Baker Street, London, W1U 7ED
IIF 213 IIF 214 Cunard House, 15, Regent Street, London, SW1Y 4LR, England
IIF 215 IIF 216 IIF 217 (more) Cunard House, 15 Regent Street, London, SW1Y 4LR
IIF 220 IIF 221 IIF 222 (more) Cunard House, 15, Regent Street, London, SW1Y 4LR, England
IIF 226 St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom
IIF 227 IIF 228 IIF 229 Thor Equities, 9-10 Savile Row, London, W1S 3PF, England
IIF 230 25, Valley Road, West Bridgford, Nottingham, NG2 6HG, England
IIF 231 Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, CV21 1TQ, England
Pilsworth, Andrew John
British head of corporate finance born in November 1974Resident in England
Registered addresses and corresponding companies
IIF 232 Aviva, Wellington Row, York, North Yorkshire, YO90 1WR
Pilsworth, Andrew John
British born in November 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 233 1, New Burlington Place, London, W1S 2HR, United Kingdom
Pilsworth, Andrew John
British company director born in November 1974Resident in United Kingdom
Registered addresses and corresponding companiesPilsworth, Andrew John
British director born in November 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 237 1, New Burlington Place, London, W1S 2HR, England
IIF 238 1, New Burlington Place, London, W1S 2HR, United Kingdom
IIF 239 Cunard House, 15, Regent Street, London, SW1Y 4LR, England
IIF 240 Cunard House, 15 Regent Street, London, SW1Y 4LR, England
IIF 241 One, Coleman Street, London, EC2R 5AA, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
128
- 1
B-SERV LIMITED
- nowINTERCEDE 1719 LIMITED - 2001-07-12 C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (6 parents)Officer
2012-10-05 ~ dissolvedIIF 65 - Director → ME - 2 56 Baker Street, LondonDissolved Corporate (6 parents)Officer 2012-10-05 ~ dissolvedIIF 212 - Director → ME
- 3 55 Baker Street, LondonDissolved Corporate (6 parents)Officer 2012-10-05 ~ dissolvedIIF 197 - Director → ME
- 4 55 Baker Street, LondonDissolved Corporate (6 parents)Officer 2012-10-05 ~ dissolvedIIF 200 - Director → ME
- 5BREEZEMAT LIMITED - 2007-10-10 55 Baker Street, LondonDissolved Corporate (6 parents)Officer 2012-10-05 ~ dissolvedIIF 209 - Director → ME
- 6 55 Baker Street, LondonDissolved Corporate (7 parents)Officer 2012-10-05 ~ dissolvedIIF 211 - Director → ME
- 7 55 Baker Street, LondonDissolved Corporate (7 parents)Officer 2012-10-05 ~ dissolvedIIF 185 - Director → ME
- 8 55 Baker Street, LondonDissolved Corporate (7 parents)Officer 2012-10-05 ~ dissolvedIIF 177 - Director → ME
- 9 55 Baker Street, LondonDissolved Corporate (7 parents)Officer 2012-10-05 ~ dissolvedIIF 174 - Director → ME
- 10 55 Baker Street, LondonDissolved Corporate (7 parents)Officer 2012-10-05 ~ dissolvedIIF 203 - Director → ME
- 11 55 Baker Street, LondonDissolved Corporate (7 parents)Officer 2012-10-05 ~ dissolvedIIF 180 - Director → ME
- 12BRIXTON (NO.11) LIMITED - 2007-10-10 55 Baker Street, LondonDissolved Corporate (6 parents)Officer 2012-10-05 ~ dissolvedIIF 191 - Director → ME
- 13 C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (6 parents)Officer 2012-10-05 ~ dissolvedIIF 59 - Director → ME
- 14 55 Baker Street, LondonDissolved Corporate (6 parents)Officer 2012-10-05 ~ dissolvedIIF 173 - Director → ME
- 15 55 Baker Street, LondonDissolved Corporate (6 parents)Officer 2012-10-05 ~ dissolvedIIF 190 - Director → ME
- 16 55 Baker Street, LondonDissolved Corporate (7 parents)Officer 2012-10-05 ~ dissolvedIIF 194 - Director → ME
- 17 55 Baker Street, LondonDissolved Corporate (7 parents)Officer 2012-10-05 ~ dissolvedIIF 183 - Director → ME
- 18 55 Baker Street, LondonDissolved Corporate (7 parents)Officer 2012-10-05 ~ dissolvedIIF 196 - Director → ME
- 19 55 Baker Street, LondonDissolved Corporate (7 parents)Officer 2012-10-05 ~ dissolvedIIF 210 - Director → ME
- 20 55 Baker Street, LondonDissolved Corporate (7 parents)Officer 2012-10-05 ~ dissolvedIIF 181 - Director → ME
- 21 55 Baker Street, LondonDissolved Corporate (7 parents)Officer 2012-10-05 ~ dissolvedIIF 193 - Director → ME
- 22 55 Baker Street, LondonDissolved Corporate (7 parents)Officer 2012-10-05 ~ dissolvedIIF 188 - Director → ME
- 23 55 Baker Street, LondonDissolved Corporate (7 parents)Officer 2012-10-05 ~ dissolvedIIF 184 - Director → ME
- 24 55 Baker Street, LondonDissolved Corporate (6 parents)Officer 2012-10-05 ~ dissolvedIIF 202 - Director → ME
- 25 55 Baker Street, LondonDissolved Corporate (6 parents)Officer 2012-10-05 ~ dissolvedIIF 199 - Director → ME
- 26 55 Baker Street, LondonDissolved Corporate (6 parents)Officer 2012-10-05 ~ dissolvedIIF 178 - Director → ME
- 27 55 Baker Street, LondonDissolved Corporate (7 parents)Officer 2012-10-05 ~ dissolvedIIF 206 - Director → ME
- 28 55 Baker Street, LondonDissolved Corporate (6 parents)Officer 2012-10-05 ~ dissolvedIIF 176 - Director → ME
- 29
BRIXTON EQUITON LIMITED
- nowINTERCEDE 1480 LIMITED - 1999-10-20 55 Baker Street, LondonDissolved Corporate (7 parents, 1 offspring)Officer 2012-10-05 ~ dissolvedIIF 207 - Director → ME - 30 55 Baker Street, LondonDissolved Corporate (6 parents)Officer 2012-10-05 ~ dissolvedIIF 208 - Director → ME
- 31 55 Baker Street, LondonDissolved Corporate (6 parents)Officer 2012-10-05 ~ dissolvedIIF 204 - Director → ME
- 32THIRD SHELF INVESTMENT COMPANY LIMITED - 1981-12-31 55 Baker Street, LondonDissolved Corporate (6 parents)Officer 2012-10-05 ~ dissolvedIIF 189 - Director → ME
- 33
BRIXTON LIMITED
- nowBRIXTON PLC - 2009-08-24BRIXTON ESTATE PLC - 2001-04-27 1 New Burlington Place, London, EnglandActive Corporate (6 parents, 38 offsprings)Officer 2012-10-05 ~ nowIIF 14 - Director → ME - 34SUMMERSAIL LIMITED - 2004-02-16 C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (6 parents)Officer 2012-10-05 ~ dissolvedIIF 67 - Director → ME
- 35STYLESCORE LIMITED - 2004-01-07 C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (6 parents, 1 offspring)Officer 2012-10-05 ~ dissolvedIIF 77 - Director → ME
- 36NORTHFIELDS (WEMBLEY) LIMITED - 2003-12-30CANARYBRIGHT LIMITED - 2003-11-26BRIXTON NORTHFIELDS (WEMBLEY) LIMITED - 2004-01-13NORTHFIELDS (WEMBLEY) LIMITED - 2004-02-23 C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (6 parents, 1 offspring)Officer 2012-10-05 ~ dissolvedIIF 69 - Director → ME
- 37CHANCEBRISK LIMITED - 2003-12-30 C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (6 parents)Officer 2012-10-05 ~ dissolvedIIF 64 - Director → ME
- 38FLAIREXTEND LIMITED - 2003-12-30 C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (6 parents)Officer 2012-10-05 ~ dissolvedIIF 74 - Director → ME
- 39BIRCHVOCAL LIMITED - 2003-12-30 C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (6 parents)Officer 2012-10-05 ~ dissolvedIIF 58 - Director → ME
- 40EARTHSPRUCE LIMITED - 2003-12-30 C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (6 parents)Officer 2012-10-05 ~ dissolvedIIF 63 - Director → ME
- 41READYCREATE LIMITED - 2003-12-30 C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (6 parents)Officer 2012-10-05 ~ dissolvedIIF 60 - Director → ME
- 42EXTENDCASTLE LIMITED - 2004-08-18 C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (6 parents)Officer 2012-10-05 ~ dissolvedIIF 57 - Director → ME
- 43 55 Baker Street, LondonDissolved Corporate (6 parents)Officer 2012-10-05 ~ dissolvedIIF 182 - Director → ME
- 44
BRIXTON WOODSIDE LIMITED
- nowBRIXTON (NOMINEE 1) LIMITED - 1999-05-06INTERCEDE 1378 LIMITED - 1998-12-21 55 Baker Street, LondonDissolved Corporate (7 parents, 1 offspring)Officer 2012-10-05 ~ dissolvedIIF 201 - Director → ME - 45
CWDP INVESTMENT LIMITED
- nowINGLEBY (1923) LIMITED - 2013-07-18 Two Friargate, Station Square, Coventry, EnglandActive Corporate (5 parents, 1 offspring)Officer 2020-01-27 ~ nowIIF 29 - Director → ME - 46 Leicestershire County Council, County Hall Leicester Road, Glenfield, Leicester, Leicestershire, United KingdomActive Corporate (13 parents)Equity (Company account)-2,516,787 GBP2024-03-31Officer 2025-03-06 ~ nowIIF 1 - Director → ME
- 47
EQUITON NOMINEE LIMITED
- nowINTERCEDE 1582 LIMITED - 2000-06-21 Cunard House, 15 Regent Street, LondonDissolved Corporate (7 parents)Officer 2015-06-30 ~ dissolvedIIF 216 - Director → ME - 48 Cunard House 15 Regent Street, LondonDissolved Corporate (6 parents)Officer 2012-10-05 ~ dissolvedIIF 219 - Director → ME
- 49 Cunard House, 15 Regent Street, LondonDissolved Corporate (7 parents)Officer 2010-10-29 ~ dissolvedIIF 225 - Director → ME
- 50 1 New Burlington Place, London, EnglandActive Corporate (3 parents)Current Assets (Company account)28,474 GBP2024-12-31Officer 2023-06-30 ~ nowIIF 52 - Director → ME
- 51
HELIOS NORTHERN LIMITED
- nowCOBCO 639 LIMITED - 2004-06-15 1 New Burlington Place, London, United KingdomActive Corporate (5 parents)Officer 2012-10-05 ~ nowIIF 39 - Director → ME - 52
HELIOSLOUGH LIMITED
- nowSHELFCO (NO. 2913) LIMITED - 2004-03-10 1 New Burlington Place, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2012-10-05 ~ nowIIF 43 - Director → ME - 53 55 Baker Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer 2018-09-06 ~ dissolvedIIF 220 - Director → ME
- 54 25 Valley Road, West Bridgford, Nottingham, EnglandDissolved Corporate (2 parents)Equity (Company account)0 GBP2025-04-30Officer 2012-07-31 ~ dissolvedIIF 230 - Director → ME
- 55SHELFCO (NO. 1246) LIMITED - 1996-12-11 55 Baker Street, LondonDissolved Corporate (4 parents)Officer 2011-12-07 ~ dissolvedIIF 223 - Director → ME
- 56
KSP (GRENDON) 1 LIMITED
- nowKSP (GRENDON) 1 LIMITED - 2025-09-02 73 Cornhill, London, United KingdomActive Corporate (5 parents)Officer 2025-08-24 ~ nowIIF 3 - Director → ME - 57 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2011-12-07 ~ dissolvedIIF 222 - Director → ME
- 58 Cunard House, 15 Regent Street, LondonDissolved Corporate (6 parents)Officer 2012-10-05 ~ dissolvedIIF 217 - Director → ME
- 59 C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (6 parents)Officer 2016-02-18 ~ dissolvedIIF 70 - Director → ME
- 60 1 New Burlington Place, London, United KingdomActive Corporate (3 parents)Officer 2018-11-19 ~ nowIIF 233 - Director → ME
- 61 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (4 parents, 1 offspring)Officer 2016-02-18 ~ nowIIF 23 - Director → ME
- 62 1 New Burlington Place, London, EnglandActive Corporate (5 parents)Officer 2021-08-12 ~ nowIIF 8 - Director → ME
- 63SEGRO (BATH ROAD) LIMITED - 2015-08-17 1 New Burlington Place, London, United KingdomActive Corporate (5 parents)Officer 2014-07-03 ~ nowIIF 26 - Director → ME
- 64 1 New Burlington Place, London, EnglandActive Corporate (5 parents)Net Assets/Liabilities (Company account)100 GBP2024-12-31Officer 2021-02-03 ~ nowIIF 18 - Director → ME
- 65ROXHILL (COVENTRY M6 J2) LIMITED - 2021-01-12 Two Friargate, Station Square, Coventry, EnglandActive Corporate (5 parents)Officer 2016-02-18 ~ nowIIF 34 - Director → ME
- 66
SEGRO (COVENTRY) LIMITED
- nowROXHILL (COVENTRY) LIMITED - 2021-01-12 Two Friargate, Station Square, Coventry, EnglandActive Corporate (5 parents, 1 offspring)Officer 2016-02-18 ~ nowIIF 5 - Director → ME - 67
SEGRO (CRP) LIMITED
- nowSHELFCO (NO.1830) LIMITED - 2000-03-10CAMBRIDGE RESEARCH PARK LIMITED - 2011-04-08 55 Baker Street, LondonDissolved Corporate (6 parents)Officer 2012-10-05 ~ dissolvedIIF 179 - Director → ME - 68 1 New Burlington Place, London, United KingdomActive Corporate (5 parents)Net Assets/Liabilities (Company account)252 GBP2024-12-31Officer 2017-07-31 ~ nowIIF 31 - Director → ME
- 69 1 New Burlington Place, London, EnglandActive Corporate (5 parents)Officer 2022-02-14 ~ nowIIF 15 - Director → ME
- 70 1 New Burlington Place, London, United KingdomActive Corporate (5 parents)Officer 2019-01-10 ~ nowIIF 44 - Director → ME
- 71 1 New Burlington Place, London, United KingdomActive Corporate (5 parents)Officer 2017-07-31 ~ nowIIF 25 - Director → ME
- 72 1 New Burlington Place, London, EnglandActive Corporate (5 parents)Officer 2021-09-08 ~ nowIIF 19 - Director → ME
- 73 1 New Burlington Place, London, United KingdomActive Corporate (5 parents)Officer 2020-06-20 ~ nowIIF 46 - Director → ME
- 74 1 New Burlington Place, London, United KingdomActive Corporate (5 parents)Officer 2017-07-31 ~ nowIIF 41 - Director → ME
- 75SEGRO (EMG UNIT 3) LIMITED - 2018-08-22 1 New Burlington Place, London, United KingdomActive Corporate (5 parents)Officer 2018-05-02 ~ nowIIF 48 - Director → ME
- 76 1 New Burlington Place, London, EnglandActive Corporate (5 parents)Officer 2020-11-25 ~ nowIIF 10 - Director → ME
- 77
SEGRO (EMG) LIMITED
- nowROXHILL (KEGWORTH) LIMITED - 2017-05-30 1 New Burlington Place, London, United KingdomActive Corporate (5 parents, 4 offsprings)Officer 2016-02-18 ~ nowIIF 53 - Director → ME - 78 1 New Burlington Place, London, United KingdomActive Corporate (5 parents)Officer 2016-11-15 ~ nowIIF 51 - Director → ME
- 79 C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (6 parents)Officer 2017-12-11 ~ dissolvedIIF 61 - Director → ME
- 80ROXHILL (JUNCTION 15) LIMITED - 2021-12-07ROXHILL (JUNCTION 15A) LIMITED - 2013-11-11 Two Friargate, Station Square, Coventry, EnglandActive Corporate (5 parents, 2 offsprings)Officer 2016-02-18 ~ nowIIF 32 - Director → ME
- 81ROXHILL BURTON LATIMER LIMITED - 2017-05-30 1 New Burlington Place, London, United KingdomActive Corporate (5 parents)Officer 2016-03-04 ~ nowIIF 20 - Director → ME
- 82 C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (5 parents)Officer 2015-04-13 ~ dissolvedIIF 73 - Director → ME
- 83SLOUGH ESTATES (MITCHELL WAY) LIMITED - 2007-06-26SHELFCO (NO.2969) LIMITED - 2004-06-29 55 Baker Street, LondonDissolved Corporate (6 parents)Officer 2012-10-05 ~ dissolvedIIF 198 - Director → ME
- 84SLOUGH ESTATES (MOTOR PARK) LIMITED - 2007-06-26SHELFCO (NO. 2972) LIMITED - 2004-06-29 55 Baker Street, LondonDissolved Corporate (6 parents)Officer 2012-10-05 ~ dissolvedIIF 175 - Director → ME
- 85SLOUGH ESTATES (EDMONTON) LIMITED - 2005-07-29SHELFCO (NO. 3072) LIMITED - 2005-06-20SLOUGH ESTATES (NECHELLS 1) LIMITED - 2007-06-26 55 Baker Street, LondonDissolved Corporate (6 parents)Officer 2012-10-05 ~ dissolvedIIF 195 - Director → ME
- 86 C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (7 parents)Officer 2016-10-13 ~ dissolvedIIF 76 - Director → ME
- 87 1 New Burlington Place, London, United KingdomActive Corporate (5 parents)Officer 2017-01-30 ~ nowIIF 30 - Director → ME
- 88 1 New Burlington Place, London, United KingdomActive Corporate (5 parents)Officer 2023-12-19 ~ nowIIF 35 - Director → ME
- 89 1 New Burlington Place, London, EnglandActive Corporate (5 parents)Officer 2023-12-16 ~ nowIIF 16 - Director → ME
- 90SEGRO SPARE 2 LIMITED - 2022-12-15 1 New Burlington Place, London, EnglandActive Corporate (5 parents)Officer 2021-11-29 ~ nowIIF 7 - Director → ME
- 91 1 New Burlington Place, London, United KingdomActive Corporate (5 parents)Officer 2024-03-01 ~ nowIIF 37 - Director → ME
- 92SHELFCO (NO. 3076) LIMITED - 2005-07-05SLOUGH ESTATES (PORTSMOUTH) LIMITED - 2007-06-26 55 Baker Street, LondonDissolved Corporate (6 parents)Officer 2012-10-05 ~ dissolvedIIF 186 - Director → ME
- 93SHELFCO (NO.3319) LIMITED - 2006-11-23SLOUGH ESTATES (PUCKLECHURCH) LIMITED - 2007-06-26 55 Baker Street, LondonDissolved Corporate (7 parents)Officer 2012-10-05 ~ dissolvedIIF 192 - Director → ME
- 94
SEGRO (READING) LIMITED
- nowROXHILL (READING) LIMITED - 2018-12-20 1 New Burlington Place, London, United KingdomActive Corporate (5 parents)Officer 2016-02-18 ~ nowIIF 33 - Director → ME - 95 1 New Burlington Place, London, United KingdomActive Corporate (5 parents)Officer 2014-01-10 ~ nowIIF 45 - Director → ME
- 96SEGRO (ERITH) LIMITED - 2015-02-03 1 New Burlington Place, London, United KingdomActive Corporate (5 parents)Officer 2014-11-12 ~ nowIIF 38 - Director → ME
- 97 1 New Burlington Place, London, United KingdomActive Corporate (5 parents)Officer 2015-07-10 ~ nowIIF 27 - Director → ME
- 98 1 New Burlington Place, London, United KingdomActive Corporate (5 parents)Officer 2016-01-12 ~ nowIIF 50 - Director → ME
- 99 1 New Burlington Place, London, United KingdomActive Corporate (5 parents)Officer 2016-01-12 ~ nowIIF 36 - Director → ME
- 100
SEGRO (RUNCORN) LIMITED
- nowSLOUGH ESTATES (RUNCORN) LIMITED - 2007-06-26SHELFCO (NO. 3083) LIMITED - 2005-07-05 55 Baker Street, LondonDissolved Corporate (6 parents)Officer 2012-10-05 ~ dissolvedIIF 187 - Director → ME - 101
SEGRO (RUSHDEN) LIMITED
- nowROXHILL (RUSHDEN) LIMITED - 2018-12-20 C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (7 parents)Officer 2016-02-18 ~ dissolvedIIF 62 - Director → ME - 102SHELFCO (NO. 3077) LIMITED - 2005-07-13SLOUGH ESTATES (SOUTHAMPTON) LIMITED - 2007-06-26 55 Baker Street, LondonDissolved Corporate (6 parents)Officer 2012-10-05 ~ dissolvedIIF 205 - Director → ME
- 103 C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (6 parents)Officer 2016-10-14 ~ dissolvedIIF 68 - Director → ME
- 104ROXHILL (TILBURY 2) LIMITED - 2018-12-20 1 New Burlington Place, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 2016-02-18 ~ nowIIF 9 - Director → ME
- 105SLOUGH ESTATES (TRILOGY) MANAGEMENT COMPANY LIMITED - 2007-06-26 C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (6 parents)Officer 2011-12-07 ~ dissolvedIIF 66 - Director → ME
- 106 1 New Burlington Place, London, EnglandActive Corporate (6 parents)Officer 2021-03-18 ~ nowIIF 11 - Director → ME
- 107 C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (7 parents)Officer 2013-10-22 ~ dissolvedIIF 72 - Director → ME
- 108ALNERY NO. 889 LIMITED - 1990-01-23FLUOR DANIEL PROPERTIES LIMITED - 2002-12-10FLUOR PROPERTIES LIMITED - 2008-12-22 1 New Burlington Place, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2012-10-05 ~ nowIIF 47 - Director → ME
- 109 1 New Burlington Place, London, United KingdomActive Corporate (5 parents)Officer 2016-10-14 ~ nowIIF 40 - Director → ME
- 110ABERDEEN (AREA B. GEORGE STREET) DEVELOPMENT LIMITED - 1986-01-13BREDERO (ABERDEEN CENTRE) LIMITED - 1986-02-07BREDERO ABERDEEN CENTRE LIMITED - 1999-11-09SLOUGH (WESSEX FIELDS) LIMITED - 2007-06-29 4 Atlantic Quay, 70 York Street, GlasgowDissolved Corporate (6 parents)Officer 2012-10-05 ~ dissolvedIIF 224 - Director → ME
- 111SLOUGH ESTATES ADMINISTRATION LIMITED - 2007-05-22 1 New Burlington Place, London, EnglandActive Corporate (6 parents)Officer 2010-10-29 ~ nowIIF 12 - Director → ME
- 112
SEGRO CHUSA LIMITED
- now3536TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-11-07 1 New Burlington Place, London, United KingdomActive Corporate (5 parents)Officer 2011-12-07 ~ nowIIF 24 - Director → ME - 113 C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (5 parents)Officer 2015-06-30 ~ dissolvedIIF 75 - Director → ME
- 114
SEGRO EUROPE LIMITED
- nowSLOUGH EUROPE LIMITED - 2007-06-26 C/o Bdp Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (4 parents)Officer 2011-12-07 ~ dissolvedIIF 92 - Director → ME - 115
SEGRO FINANCE LIMITED
- nowSLOUGH ESTATES FINANCE PUBLIC LIMITED COMPANY - 2007-05-22SEGRO FINANCE PUBLIC LIMITED COMPANY - 2022-12-13 1 New Burlington Place, London, United KingdomActive Corporate (5 parents)Officer 2011-12-07 ~ nowIIF 54 - Director → ME - 116 C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (7 parents)Officer 2011-12-01 ~ dissolvedIIF 71 - Director → ME
- 117SEGRO NETHERLANDS H1 B V - 2023-03-27SEGRO NETHERLANDS H1 B V - 2022-01-11SEGRO NETHERLANDS HOLDING B V - 2009-03-18 Ito-toren, 8th Floor, Gustav Mahlerplein 62, Amsterdam, 1025ma, NetherlandsActive Corporate (3 parents, 1 offspring)Officer 2011-05-24 ~ nowIIF 238 - Director → ME
- 118ANGLO FRENCH INDUSTRIAL DEVELOPMENTS LIMITED - 2007-07-17 1 New Burlington Place, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer 2010-10-29 ~ nowIIF 4 - Director → ME
- 119
SEGRO PROPERTIES LIMITED
- nowSLOUGH PROPERTIES LIMITED - 2007-05-22SLOUGH INDUSTRIAL ESTATES LIMITED - 1987-04-01 1 New Burlington Place, London, EnglandActive Corporate (6 parents, 104 offsprings)Officer 2012-10-05 ~ nowIIF 22 - Director → ME - 120 5 Fleet Place, London, EnglandActive Corporate (6 parents, 1 offspring)Officer 2025-03-12 ~ nowIIF 6 - Director → ME
- 121 5 Fleet Place, London, EnglandActive Corporate (5 parents)Officer 2025-03-12 ~ nowIIF 21 - Director → ME
- 122 1 New Burlington Place, London, EnglandActive Corporate (3 parents)Officer 2023-06-30 ~ nowIIF 28 - Director → ME
- 123SMARTPARC 1 LIMITED - 2020-10-14SMARTPARC SPONDON LIMITED - 2021-08-13 1 New Burlington Place, London, EnglandActive Corporate (5 parents)Equity (Company account)-280 GBP2020-12-31Officer 2021-08-11 ~ nowIIF 17 - Director → ME
- 124LARGE DISTRIBUTION UNIT (NOMINEE 1) LIMITED - 2006-02-23PRIME DISTRIBUTION UNIT (NOMINEE 1) LIMITED - 2006-11-29 1 New Burlington Place, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 2015-07-20 ~ nowIIF 13 - Director → ME
- 125PRIME DISTRIBUTION UNIT (NOMINEE 2) LIMITED - 2006-11-29LARGE DISTRIBUTION UNIT (NOMINEE 2) LIMITED - 2006-02-23 1 New Burlington Place, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2015-07-20 ~ nowIIF 49 - Director → ME
- 126LARGE DISTRIBUTION UNIT GENERAL PARTNER LIMITED - 2006-03-02PRIME DISTRIBUTION UNIT GENERAL PARTNER LIMITED - 2006-11-29 1 New Burlington Place, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2014-09-12 ~ nowIIF 42 - Director → ME
- 127BRIXTON (TRAFFORD PARK ESTATES) LIMITED - 2011-11-15 C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (6 parents)Officer 2012-10-05 ~ nowIIF 2 - Director → ME
- 128 Cunard House, 15 Regent Street, LondonDissolved Corporate (6 parents)Officer 2012-10-05 ~ dissolvedIIF 215 - Director → ME
Ceased
113
- 1PRECIS (2493) LIMITED - 2005-02-10 1 New Burlington Place, London, United KingdomActive Corporate (6 parents, 2 offsprings)Officer 2017-03-09 ~ 2023-12-31IIF 162 - Director → ME
- 2 1 New Burlington Place, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer 2017-03-09 ~ 2023-12-31IIF 146 - Director → ME
- 3 7 C/o Citco Reif Services Uk Limited, Albemarle Street, London, EnglandActive Corporate (3 parents)Officer 2012-10-05 ~ 2014-12-12IIF 55 - Director → ME
- 4ALLNATT LONDON PROPERTIES PLC - 2022-12-13 1 New Burlington Place, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer 2012-10-05 ~ 2023-12-31IIF 133 - Director → ME
- 5
ALMACK LOGISTICS LIMITED
- nowSEGRO (HEATHROW PARK) LIMITED - 2024-08-14 1 Hills Place, London, Greater LondonActive Corporate (4 parents)Officer 2018-11-16 ~ 2023-12-31IIF 89 - Director → ME - 6SEGRO (HAYES ROAD) LIMITED - 2017-04-08 30 Finsbury Square, LondonDissolved Corporate (3 parents)Officer 2015-11-13 ~ 2017-03-09IIF 226 - Director → ME
- 7
BILTON HOMES LIMITED
- nowPERCY BILTON(HOMES)LIMITED - 1984-02-14 1 New Burlington Place, London, United KingdomActive Corporate (6 parents)Officer 2011-12-07 ~ 2023-12-31IIF 132 - Director → ME - 8
BILTON LIMITED
- nowPERCY BILTON PLC - 1992-06-26BILTON P.L.C. - 2022-12-13 1 New Burlington Place, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer 2012-10-05 ~ 2023-12-31IIF 149 - Director → ME - 9PORTINFO LIMITED - 2002-06-14 1 New Burlington Place, London, United KingdomActive Corporate (6 parents)Officer 2012-10-05 ~ 2023-12-31IIF 161 - Director → ME
- 10 1 New Burlington Place, London, United KingdomActive Corporate (6 parents)Officer 2012-10-05 ~ 2023-12-31IIF 113 - Director → ME
- 11 1 New Burlington Place, London, United KingdomActive Corporate (6 parents)Officer 2012-10-05 ~ 2023-12-31IIF 104 - Director → ME
- 12MOTORGRAND LIMITED - 2003-02-06 10th Floor, 110 Cannon Street, London, EnglandActive Corporate (5 parents)Officer 2012-10-05 ~ 2024-06-20IIF 172 - Director → ME
- 13 1 New Burlington Place, London, United KingdomActive Corporate (5 parents)Officer 2012-10-05 ~ 2023-12-31IIF 118 - Director → ME
- 14
BRIXTON (ORIGIN) LIMITED
- nowFOLDERBREEZE LIMITED - 2007-10-10 1 New Burlington Place, London, United KingdomActive Corporate (5 parents)Officer 2012-10-05 ~ 2023-12-31IIF 143 - Director → ME - 15DRAKEHURST LIMITED - 2003-06-08INDUSTRIOUS ASSET MANAGEMENT UK LIMITED - 2006-06-09 1 New Burlington Place, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2012-10-05 ~ 2023-12-31IIF 100 - Director → ME
- 16 1 New Burlington Place, London, United KingdomActive Corporate (5 parents)Officer 2012-10-05 ~ 2023-12-31IIF 130 - Director → ME
- 17 1 New Burlington Place, London, United KingdomActive Corporate (5 parents)Officer 2012-10-05 ~ 2023-12-31IIF 97 - Director → ME
- 18BRIXTON (ENFIELD, GREAT CAMBRIDGE INDUSTRIAL ESTATE) 1 LIMITED - 2010-09-22 1 New Burlington Place, London, United KingdomActive Corporate (5 parents)Officer 2012-10-05 ~ 2023-12-31IIF 108 - Director → ME
- 19SENSEKEY LIMITED - 2011-05-10 1 More London Place, LondonDissolved Corporate (1 parent)Officer 2012-10-05 ~ 2015-09-18IIF 214 - Director → ME
- 20INTERCEDE 1496 LIMITED - 1999-12-01 1 New Burlington Place, London, United KingdomActive Corporate (5 parents, 10 offsprings)Officer 2012-10-05 ~ 2023-12-31IIF 165 - Director → ME
- 21SHELFCO (NO. 3093) LIMITED - 2005-08-02CENTENNIAL PARK DEVELOPMENT LAND LIMITED - 2006-06-02 1 Dukes Passage, Brighton, East Sussex, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-12-31Officer 2012-10-05 ~ 2017-12-08IIF 213 - Director → ME
- 22 213 Hartspring Lane, Watford, HertfordshireActive Corporate (3 parents)Officer 2022-06-29 ~ 2023-08-02IIF 56 - Director → ME
- 23 1 New Burlington Place, London, United KingdomActive Corporate (6 parents)Officer 2022-10-21 ~ 2023-12-31IIF 122 - Director → ME
- 24PRECIS (2488) LIMITED - 2005-01-10 1 New Burlington Place, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer 2017-03-09 ~ 2023-12-31IIF 160 - Director → ME
- 25PRECIS (2489) LIMITED - 2005-01-10 1 New Burlington Place, London, United KingdomActive Corporate (6 parents)Officer 2017-03-09 ~ 2023-12-31IIF 150 - Director → ME
- 26PRECIS (2498) LIMITED - 2005-02-10 1 New Burlington Place, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer 2017-03-09 ~ 2023-12-31IIF 121 - Director → ME
- 27SEGRO (KETTERING GATEWAY MANAGEMENT COMPANY) LIMITED - 2023-08-03 100 Capability Green, Luton, EnglandActive Corporate (5 parents)Net Assets/Liabilities (Company account)100 GBP2024-12-31Officer 2019-08-05 ~ 2023-08-02IIF 78 - Director → ME
- 28
P3 CRICK LTD
- nowSEGRO (CRICK) LIMITED - 2023-08-03SEGRO (SWAN VALLEY) LIMITED - 2017-11-22 7 Albemarle Street, London, EnglandActive Corporate (3 parents)Officer 2016-01-21 ~ 2023-08-02IIF 154 - Director → ME - 29INTERCEDE 1450 LIMITED - 1999-08-13 1 New Burlington Place, London, United KingdomActive Corporate (5 parents, 4 offsprings)Officer 2012-10-05 ~ 2023-12-31IIF 135 - Director → ME
- 30PROLOGIS PROPERTY MANAGEMENT COMPANY (CROYDON) LIMITED - 2008-08-18PRECIS (2224) LIMITED - 2002-05-31 1 New Burlington Place, London, EnglandActive Corporate (4 parents)Officer 2023-06-30 ~ 2023-12-31IIF 157 - Director → ME
- 31 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (2 parents, 1 offspring)Officer 2016-02-18 ~ 2018-09-06IIF 231 - Director → ME
- 32BRIXTON (NO.16) LIMITED - 2010-03-16 One, Coleman Street, LondonActive Corporate (5 parents)Officer 2012-10-05 ~ 2013-01-04IIF 241 - Director → ME
- 33 1 New Burlington Place, London, United KingdomActive Corporate (5 parents)Officer 2016-03-03 ~ 2023-12-31IIF 171 - Director → ME
- 34 1 New Burlington Place, London, United KingdomActive Corporate (5 parents)Officer 2016-10-13 ~ 2023-12-31IIF 153 - Director → ME
- 35 1 New Burlington Place, London, United KingdomActive Corporate (6 parents)Officer 2018-11-16 ~ 2023-12-31IIF 129 - Director → ME
- 36SEGRO (JENKINS LANE) LIMITED - 2016-11-24 1 New Burlington Place, London, United KingdomActive Corporate (5 parents)Officer 2016-05-18 ~ 2023-12-31IIF 141 - Director → ME
- 37 1 New Burlington Place, London, United KingdomActive Corporate (5 parents)Officer 2016-10-28 ~ 2023-12-31IIF 101 - Director → ME
- 38 1 New Burlington Place, London, United KingdomActive Corporate (5 parents)Officer 2016-10-28 ~ 2023-12-31IIF 167 - Director → ME
- 39 1 New Burlington Place, London, United KingdomActive Corporate (5 parents)Officer 2013-08-20 ~ 2023-12-31IIF 123 - Director → ME
- 40 1 New Burlington Place, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 2019-07-16 ~ 2023-12-31IIF 85 - Director → ME
- 41 1 New Burlington Place, London, EnglandActive Corporate (5 parents)Officer 2021-07-30 ~ 2023-12-31IIF 88 - Director → ME
- 42 1 New Burlington Place, London, United KingdomActive Corporate (6 parents)Officer 2018-11-16 ~ 2023-12-31IIF 125 - Director → ME
- 43 1 New Burlington Place, London, United KingdomActive Corporate (6 parents)Officer 2016-03-03 ~ 2023-12-31IIF 159 - Director → ME
- 44 1 New Burlington Place, London, United KingdomActive Corporate (5 parents)Officer 2022-03-01 ~ 2023-12-31IIF 148 - Director → ME
- 45 1 New Burlington Place, London, United KingdomActive Corporate (6 parents)Officer 2018-11-16 ~ 2023-12-31IIF 105 - Director → ME
- 46 1 New Burlington Place, London, EnglandActive Corporate (5 parents)Officer 2021-09-08 ~ 2023-12-31IIF 83 - Director → ME
- 47 1 New Burlington Place, London, United KingdomActive Corporate (5 parents)Officer 2016-10-14 ~ 2023-12-31IIF 137 - Director → ME
- 48 1 New Burlington Place, London, EnglandActive Corporate (5 parents)Officer 2020-01-30 ~ 2023-12-31IIF 237 - Director → ME
- 49 1 New Burlington Place, London, United KingdomActive Corporate (5 parents)Officer 2016-10-13 ~ 2023-12-31IIF 117 - Director → ME
- 50 1 New Burlington Place, London, United KingdomActive Corporate (5 parents)Officer 2016-01-07 ~ 2023-12-31IIF 134 - Director → ME
- 51SEGRO (FERRY LANE) LIMITED - 2017-11-22 1 New Burlington Place, London, United KingdomActive Corporate (5 parents)Officer 2016-05-18 ~ 2023-12-31IIF 138 - Director → ME
- 52 1 New Burlington Place, London, EnglandActive Corporate (5 parents)Officer 2020-10-04 ~ 2023-12-31IIF 79 - Director → ME
- 53 1 New Burlington Place, London, United KingdomActive Corporate (6 parents)Officer 2018-11-16 ~ 2023-12-31IIF 99 - Director → ME
- 54 1 New Burlington Place, London, United KingdomActive Corporate (5 parents)Officer 2016-10-13 ~ 2023-12-31IIF 168 - Director → ME
- 55 1 New Burlington Place, London, EnglandActive Corporate (6 parents)Officer 2018-11-16 ~ 2024-09-16IIF 80 - Director → ME
- 56 1 New Burlington Place, London, EnglandActive Corporate (5 parents)Officer 2021-03-05 ~ 2023-12-31IIF 95 - Director → ME
- 57 1 New Burlington Place, London, United KingdomActive Corporate (5 parents)Officer 2016-10-13 ~ 2023-12-31IIF 158 - Director → ME
- 58 1 New Burlington Place, London, United KingdomActive Corporate (6 parents)Officer 2016-10-21 ~ 2023-12-31IIF 145 - Director → ME
- 59 1 New Burlington Place, London, United KingdomActive Corporate (6 parents)Officer 2016-10-21 ~ 2023-12-31IIF 170 - Director → ME
- 60 1 New Burlington Place, London, United KingdomActive Corporate (6 parents)Officer 2016-10-21 ~ 2023-12-31IIF 102 - Director → ME
- 61 1 New Burlington Place, London, United KingdomActive Corporate (6 parents)Officer 2015-08-13 ~ 2023-12-31IIF 140 - Director → ME
- 62 1 New Burlington Place, London, United KingdomActive Corporate (6 parents)Officer 2018-11-16 ~ 2023-12-31IIF 164 - Director → ME
- 63 1 New Burlington Place, London, United KingdomActive Corporate (6 parents)Officer 2018-11-16 ~ 2023-12-31IIF 114 - Director → ME
- 64 1 New Burlington Place, London, EnglandActive Corporate (6 parents)Officer 2021-10-21 ~ 2023-12-31IIF 90 - Director → ME
- 65POINTBID LIMITED - 2016-03-18POINTBID PUBLIC LIMITED COMPANY - 2015-06-26 1 New Burlington Place, London, United KingdomActive Corporate (6 parents)Officer 2015-10-22 ~ 2023-12-31IIF 152 - Director → ME
- 66 1 New Burlington Place, London, United KingdomActive Corporate (5 parents)Officer 2016-10-13 ~ 2023-12-31IIF 119 - Director → ME
- 67 1 New Burlington Place, London, United KingdomActive Corporate (6 parents)Officer 2018-11-16 ~ 2023-12-31IIF 128 - Director → ME
- 68 1 New Burlington Place, London, EnglandActive Corporate (5 parents)Officer 2020-05-29 ~ 2023-12-31IIF 87 - Director → ME
- 69 1 New Burlington Place, London, United KingdomActive Corporate (6 parents)Officer 2018-11-16 ~ 2023-12-31IIF 169 - Director → ME
- 70 1 New Burlington Place, London, United KingdomActive Corporate (5 parents)Officer 2015-06-23 ~ 2023-12-31IIF 98 - Director → ME
- 71
SEGRO (RADLETT) LIMITED
- nowSEGRO NO. 1 LIMITED - 2023-08-16 1 New Burlington Place, London, United KingdomActive Corporate (7 parents)Officer 2023-01-25 ~ 2023-12-31IIF 163 - Director → ME - 72 1 New Burlington Place, London, United KingdomActive Corporate (5 parents)Officer 2016-10-31 ~ 2023-12-31IIF 110 - Director → ME
- 73 1 New Burlington Place, London, United KingdomActive Corporate (5 parents)Officer 2016-10-28 ~ 2023-12-31IIF 127 - Director → ME
- 74SEGRO (GENESIS) LIMITED - 2016-11-24 1 New Burlington Place, London, United KingdomActive Corporate (5 parents)Officer 2016-05-18 ~ 2023-12-31IIF 109 - Director → ME
- 75 1 New Burlington Place, London, United KingdomActive Corporate (5 parents)Officer 2016-10-28 ~ 2023-12-31IIF 120 - Director → ME
- 76 1 New Burlington Place, London, United KingdomActive Corporate (5 parents)Officer 2016-10-13 ~ 2023-12-31IIF 156 - Director → ME
- 77 1 New Burlington Place, London, United KingdomActive Corporate (6 parents)Officer 2018-11-16 ~ 2023-12-31IIF 139 - Director → ME
- 78 1 New Burlington Place, London, United KingdomActive Corporate (6 parents)Officer 2018-11-16 ~ 2023-12-31IIF 142 - Director → ME
- 79 1 New Burlington Place, London, United KingdomActive Corporate (6 parents)Officer 2018-11-16 ~ 2023-12-31IIF 111 - Director → ME
- 80 1 New Burlington Place, London, United KingdomActive Corporate (6 parents)Officer 2018-11-16 ~ 2023-12-31IIF 147 - Director → ME
- 81 1 New Burlington Place, London, EnglandActive Corporate (6 parents)Officer 2018-11-16 ~ 2023-12-31IIF 86 - Director → ME
- 82 1 New Burlington Place, London, United KingdomActive Corporate (5 parents)Officer 2019-09-06 ~ 2023-12-31IIF 151 - Director → ME
- 83 1 New Burlington Place, London, United KingdomActive Corporate (5 parents)Officer 2016-10-14 ~ 2023-12-31IIF 124 - Director → ME
- 84 1 New Burlington Place, London, United KingdomActive Corporate (5 parents)Officer 2016-10-13 ~ 2023-12-31IIF 115 - Director → ME
- 85DELTA DISPLAY PROPERTIES LIMITED - 2021-12-21DIGITAL DISPLAY LIMITED - 2011-10-25 1 New Burlington Place, London, EnglandActive Corporate (5 parents)Officer 2021-12-15 ~ 2023-12-31IIF 91 - Director → ME
- 86 1 New Burlington Place, London, EnglandActive Corporate (5 parents)Officer 2022-02-02 ~ 2023-12-31IIF 96 - Director → ME
- 87 1 New Burlington Place, London, United KingdomActive Corporate (5 parents)Officer 2016-10-14 ~ 2023-12-31IIF 116 - Director → ME
- 88 1 New Burlington Place, London, United KingdomActive Corporate (6 parents)Officer 2012-10-05 ~ 2023-12-31IIF 166 - Director → ME
- 89 1 New Burlington Place, London, United KingdomActive Corporate (6 parents)Officer 2012-10-05 ~ 2023-12-31IIF 155 - Director → ME
- 90 1 New Burlington Place, London, United KingdomActive Corporate (6 parents)Officer 2012-10-05 ~ 2023-12-31IIF 136 - Director → ME
- 91 1 New Burlington Place, London, United KingdomActive Corporate (6 parents)Officer 2012-10-05 ~ 2023-12-31IIF 126 - Director → ME
- 92 1 New Burlington Place, London, United KingdomActive Corporate (6 parents)Officer 2012-10-05 ~ 2023-12-31IIF 112 - Director → ME
- 93BRIXTON ASSET MANAGEMENT LIMITED - 2011-12-06SAVILLE GORDON MANAGEMENT LIMITED - 2001-06-07INDUSTRIOUS ASSET MANAGEMENT LIMITED - 2006-06-09SAVILLE GORDON ASSET MANAGEMENT LIMITED - 2002-09-16 1 New Burlington Place, London, United KingdomActive Corporate (5 parents)Officer 2012-10-05 ~ 2023-12-31IIF 131 - Director → ME
- 94 1 New Burlington Place, London, EnglandActive Corporate (5 parents)Officer 2022-02-01 ~ 2023-12-31IIF 94 - Director → ME
- 95SLOUGH INDUSTRIAL ESTATES LIMITED - 2007-06-26RAVENSEFT INDUSTRIAL ESTATES LIMITED - 2004-12-16 1 New Burlington Place, London, United KingdomActive Corporate (5 parents, 3 offsprings)Officer 2012-10-05 ~ 2023-12-31IIF 103 - Director → ME
- 96R.S. THORP LIMITED - 1976-12-31SLOUGH INVESTMENTS LIMITED - 2007-06-26GAUNTLET DEVELOPMENTS (FRANKFURT) LIMITED - 1986-09-30 1 New Burlington Place, London, EnglandActive Corporate (5 parents)Officer 2011-12-07 ~ 2023-12-31IIF 81 - Director → ME
- 97SEGRO (280-316 BATH ROAD) LIMITED - 2021-10-27 1 New Burlington Place, London, EnglandActive Corporate (6 parents)Officer 2021-10-18 ~ 2023-12-31IIF 82 - Director → ME
- 98 1 New Burlington Place, London, EnglandActive Corporate (5 parents)Officer 2021-11-29 ~ 2023-12-31IIF 84 - Director → ME
- 99 1 New Burlington Place, London, EnglandActive Corporate (6 parents)Officer 2021-11-29 ~ 2023-12-31IIF 93 - Director → ME
- 100 1 New Burlington Place, London, EnglandActive Corporate (3 parents)Officer 2013-06-19 ~ 2017-09-25IIF 221 - Director → ME
- 101 1 Market Place, Brackley, EnglandActive Corporate (2 parents)Equity (Company account)10,016 GBP2024-12-31Officer 2015-06-30 ~ 2019-01-01IIF 218 - Director → ME
- 102 1 New Burlington Place, London, United KingdomActive Corporate (6 parents, 4 offsprings)Officer 2012-10-05 ~ 2023-12-31IIF 144 - Director → ME
- 103
STEAMHOUSE GROUP LIMITED
- nowSTEAMHOUSE DISTRIBUTION LIMITED - 1991-02-13GARMENT EXPRESS LIMITED - 1990-10-30RBCO 50 LIMITED - 1990-06-14 1 New Burlington Place, LondonActive Corporate (5 parents)Officer 2023-06-30 ~ 2023-12-31IIF 106 - Director → ME - 104LARGE DISTRIBUTION UNIT (NOMINEE 1) LIMITED - 2006-02-23PRIME DISTRIBUTION UNIT (NOMINEE 1) LIMITED - 2006-11-29 1 New Burlington Place, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 2012-01-31 ~ 2012-11-09IIF 235 - Director → ME
- 105PRIME DISTRIBUTION UNIT (NOMINEE 2) LIMITED - 2006-11-29LARGE DISTRIBUTION UNIT (NOMINEE 2) LIMITED - 2006-02-23 1 New Burlington Place, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2012-01-31 ~ 2012-11-09IIF 236 - Director → ME
- 106LARGE DISTRIBUTION UNIT GENERAL PARTNER LIMITED - 2006-03-02PRIME DISTRIBUTION UNIT GENERAL PARTNER LIMITED - 2006-11-29 1 New Burlington Place, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2012-01-31 ~ 2012-11-09IIF 234 - Director → ME
- 107SEGRO (BURTON UPON TRENT) LIMITED - 2019-12-23 C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (4 parents)Officer 2013-07-24 ~ 2019-12-20IIF 229 - Director → ME
- 108SEGRO (LUTTERWORTH) LIMITED - 2019-12-23 C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (4 parents)Officer 2014-01-23 ~ 2019-12-20IIF 227 - Director → ME
- 109 1 New Burlington Place, London, United KingdomActive Corporate (6 parents)Officer 2017-03-09 ~ 2023-12-31IIF 107 - Director → ME
- 110 Aviva, Wellington Row, York, North YorkshireActive Corporate (5 parents)Officer 2014-03-20 ~ 2018-05-16IIF 232 - Director → ME
- 111 C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (4 parents)Officer 2015-08-03 ~ 2019-12-20IIF 228 - Director → ME
- 112
WEST CROSS (MF) LIMITED
- nowBRIXTON (WEST CROSS) LIMITED - 2013-10-09INTERCEDE 1339 LIMITED - 1998-08-06BRIXTON (HOUNSLOW) LIMITED - 1998-09-29BRIXTON (LEATHERHEAD) LIMITED - 1998-11-09 8 Salisbury Square, LondonDissolved Corporate (3 parents)Officer 2012-10-05 ~ 2013-09-25IIF 239 - Director → ME - 113SLOUGH ESTATES (WINNERSH) LIMITED - 2007-06-26SHELFCO (NO. 3079) LIMITED - 2005-07-05 95 Cromwell Road, London, EnglandActive Corporate (4 parents)Officer 2012-10-05 ~ 2013-07-30IIF 240 - Director → ME
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Contains public sector information retrieved at 12 November 2025 and
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