1
INTERSERVE LIMITED
- 2001-03-07
00459356CAWTHRAW & CO LIMITED
- 2000-07-11
00459356 The Lexicon, Mount Street, Manchester
Dissolved Corporate (8 parents)
Officer
2001-12-18 ~ 2003-02-28
IIF 90 - Director → ME
2000-04-04 ~ 2003-02-28
IIF 56 - Secretary → ME
2
A.R. MOXHAM (CROWTHORNE) LIMITED
- now 01364958TUEPIN LIMITED - 1978-12-31
The Lexicon, Mount Street, Manchester
Dissolved Corporate (8 parents)
Officer
2001-12-18 ~ 2003-02-28
IIF 129 - Director → ME
2000-10-02 ~ 2003-02-28
IIF 46 - Secretary → ME
3
7 C/o Citco Reif Services Uk Limited, Albemarle Street, London, England
Active Corporate (34 parents)
Officer
2008-07-08 ~ 2008-10-13
IIF 5 - Secretary → ME
4
ALLNATT LONDON PROPERTIES LIMITED - now
ALLNATT LONDON PROPERTIES PLC
- 2022-12-13
00713827 1 New Burlington Place, London, United Kingdom
Active Corporate (35 parents, 1 offspring)
Officer
2008-07-08 ~ 2008-10-13
IIF 14 - Secretary → ME
5
90 St. Vincent Street, Glasgow
Active Corporate (19 parents)
Officer
2001-11-19 ~ 2003-02-28
IIF 118 - Director → ME
2000-04-04 ~ 2003-02-28
IIF 17 - Secretary → ME
6
P.J. HOLLOWAY (SALES) LIMITED - 1997-01-21
Capital Tower, 91 Waterloo Road, London, England
Dissolved Corporate (24 parents)
Officer
2001-11-19 ~ 2003-02-28
IIF 96 - Director → ME
2000-04-04 ~ 2003-02-28
IIF 80 - Secretary → ME
7
BROWN & TAWSE PLANT LIMITED - 1997-01-21
The Lexicon, Mount Street, Manchester
Dissolved Corporate (13 parents)
Officer
2001-11-19 ~ 2003-02-28
IIF 112 - Director → ME
2000-04-04 ~ 2003-02-28
IIF 78 - Secretary → ME
8
BROWN & TAWSE LIMITED - 1997-01-21
G.B.PARKES,LIMITED - 1986-06-09
Capital Tower, 91 Waterloo Road, London, England
Dissolved Corporate (33 parents)
Officer
2002-07-26 ~ 2002-09-10
IIF 109 - Director → ME
9
STAUFF LIMITED - 1997-01-22
FOOLSOME LIMITED - 1977-12-31
The Lexicon, Mount Street, Manchester
Dissolved Corporate (12 parents)
Officer
2001-11-19 ~ 2003-02-28
IIF 92 - Director → ME
2000-04-04 ~ 2003-02-28
IIF 79 - Secretary → ME
10
PERCY BILTON(HOMES)LIMITED - 1984-02-14
1 New Burlington Place, London, United Kingdom
Active Corporate (34 parents)
Officer
2008-07-08 ~ 2008-10-13
IIF 1 - Secretary → ME
11
BILTON LIMITED - now
PERCY BILTON PLC - 1992-06-26
1 New Burlington Place, London, United Kingdom
Active Corporate (46 parents, 1 offspring)
Officer
2008-07-08 ~ 2008-10-13
IIF 87 - Secretary → ME
12
BREDERO (U.K.) HOLDINGS LIMITED - 1985-10-16
TALDOE LIMITED - 1983-02-08
55 Baker Street, London
Dissolved Corporate (20 parents)
Officer
2008-07-08 ~ 2008-10-13
IIF 34 - Secretary → ME
13
CAMBRIDGE RESEARCH PARK MANAGEMENT COMPANY LIMITED
- now 05503288SHELFCO (NO.3123) LIMITED
- 2005-11-11
05503288 Forum 4, Solent Business Park Parkway South, Whiteley, Fareham, Hampshire, England
Active Corporate (29 parents)
Officer
2005-11-11 ~ 2008-10-13
IIF 41 - Secretary → ME
14
CENTENNIAL PARK MANAGEMENT COMPANY LIMITED
- now 05490412SHELFCO (NO. 3095) LIMITED
- 2005-08-02
05490412 Unit 5 Flemming Court, Whistler Drive, Castleford, West Yorkshire, England
Active Corporate (16 parents)
Officer
2005-07-26 ~ 2008-10-13
IIF 42 - Secretary → ME
15
CENTENNIAL PARK PHASE 400 LIMITED
- now 05490423CENTENNIAL PARK DEVELOPMENT LAND LIMITED
- 2006-06-02
05490423SHELFCO (NO. 3093) LIMITED
- 2005-08-02
05490423 1 Dukes Passage, Brighton, East Sussex, United Kingdom
Active Corporate (23 parents)
Officer
2005-07-26 ~ 2008-10-13
IIF 32 - Secretary → ME
16
MARSHALL DAVIS & CO LIMITED - 1988-07-19
The Lexicon, Mount Street, Manchester
Dissolved Corporate (12 parents)
Officer
2001-11-19 ~ 2003-02-28
IIF 94 - Director → ME
2000-02-21 ~ 2003-02-28
IIF 9 - Secretary → ME
17
DOUGLAS SPECIALIST CONTRACTORS LIMITED
- now 01166979HEVILIFTS LIMITED - 1994-06-20
The Lexicon, Mount Street, Manchester
Dissolved Corporate (10 parents)
Officer
2001-12-18 ~ 2003-02-28
IIF 124 - Director → ME
2000-10-02 ~ 2003-02-28
IIF 39 - Secretary → ME
18
DOUGLAS SPECIALIST HOLDINGS LIMITED
- now 00633809HEVILIFTS LIMITED - 1999-05-27
DOUGLAS SPECIALIST CONTRACTORS LIMITED - 1994-06-20
BRITISH LIFT SLAB LIMITED - 1988-03-31
The Lexicon, Mount Street, Manchester
Dissolved Corporate (16 parents)
Officer
2001-10-05 ~ 2003-02-28
IIF 2 - Secretary → ME
19
FARNBOROUGH BUSINESS PARK LIMITED
- now 03561909SHELFCO (NO.1493) LIMITED - 1998-07-24
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (19 parents)
Officer
2008-07-08 ~ 2008-10-13
IIF 18 - Secretary → ME
20
FARNBOROUGH BUSINESS PARK MANAGEMENT COMPANY LIMITED
- now 05490420CENTENNIAL PARK PHASE 100 LIMITED
- 2006-04-24
05490420SHELFCO (NO. 3089) LIMITED
- 2005-08-02
05490420 95 Cromwell Road, London, England
Active Corporate (21 parents)
Officer
2005-07-26 ~ 2008-10-13
IIF 50 - Secretary → ME
21
Western Peninsula, Western Road, Bracknell, Berkshire, England
Active Corporate (20 parents)
Officer
2016-02-01 ~ 2025-03-07
IIF 88 - Secretary → ME
22
55 Baker Street, London
Dissolved Corporate (14 parents)
Officer
2008-07-08 ~ 2008-10-13
IIF 73 - Secretary → ME
23
The Lexicon, Mount Street, Manchester
Liquidation Corporate (12 parents)
Officer
2001-12-18 ~ 2003-02-28
IIF 108 - Director → ME
2001-12-18 ~ 2003-02-28
IIF 85 - Secretary → ME
24
HOW ENGINEERING SERVICES NORTHERN LIMITED
- now 00725566HOW GROUP NORTHERN LIMITED - 1983-09-01
Pricewaterhousecoopers Llp, One Chamberlain Square, Birmingham
Dissolved Corporate (23 parents)
Officer
2001-11-19 ~ 2003-02-28
IIF 126 - Director → ME
2000-10-16 ~ 2003-02-28
IIF 27 - Secretary → ME
25
HOW ENGINEERING SERVICES SOUTHERN LIMITED
- now 00518298HOW GROUP SOUTHERN LIMITED - 1983-09-01
The Lexicon, Mount Street, Manchester
Liquidation Corporate (16 parents)
Officer
2001-11-19 ~ 2003-02-28
IIF 122 - Director → ME
2000-10-16 ~ 2003-02-28
IIF 15 - Secretary → ME
26
Interserve House, Ruscombe Park, Twyford, Reading, Berkshire
Active Corporate (17 parents)
Officer
2001-11-19 ~ 2003-02-28
IIF 110 - Director → ME
2000-10-16 ~ 2003-02-28
IIF 52 - Secretary → ME
27
INTERSERVE BUILDING LIMITED - now
CLEVELAND FLUID POWER LIMITED - 1996-07-17
CATSEC 9 LIMITED - 1991-10-18
Capital Tower, 91 Waterloo Road, London, England
Dissolved Corporate (20 parents)
Officer
2001-11-19 ~ 2003-02-28
IIF 105 - Director → ME
2000-04-04 ~ 2003-02-28
IIF 28 - Secretary → ME
28
INTERSERVE ENGINEERING LIMITED
- now 01261946PREPAKT CONSTRUCTION LIMITED
- 2001-03-16
01261946 Central Square, 29 Wellington Street, Leeds, England
Liquidation Corporate (14 parents)
Officer
2001-12-18 ~ 2003-02-28
IIF 89 - Director → ME
2000-10-02 ~ 2003-02-28
IIF 48 - Secretary → ME
29
INTERSERVE PROJECT SERVICES LIMITED - now
TILBURY DOUGLAS CONSTRUCTION LIMITED
- 2021-03-08
01453893INTERSERVE PROJECT SERVICES LIMITED
- 2001-08-31
01453893CAPITAL FLUID POWER LIMITED - 2001-04-06
INTERSERVE PROJECT SERVICES LIMITED
- 2001-04-06
01453893BROSBROOK LIMITED - 1979-12-31
Capital Tower, 91 Waterloo Road, London, England
Dissolved Corporate (19 parents)
Officer
2001-11-19 ~ 2003-02-28
IIF 125 - Director → ME
2000-04-04 ~ 2003-02-28
IIF 59 - Secretary → ME
30
INTERSERVE RETENTION AND MIP HOLDER LIMITED - now
A.E.WHICHELLO LIMITED - 1999-09-16
Capital Tower, 91 Waterloo Road, London, England
Active Corporate (16 parents)
Officer
2001-12-18 ~ 2003-02-28
IIF 91 - Director → ME
2000-10-02 ~ 2003-02-28
IIF 47 - Secretary → ME
31
KINGSWOOD ASCOT PROPERTY INVESTMENTS LIMITED
- now 03229520SHELFCO (NO. 1246) LIMITED - 1996-12-11
55 Baker Street, London
Dissolved Corporate (26 parents)
Officer
2008-07-04 ~ 2008-10-13
IIF 20 - Secretary → ME
32
55 Baker Street, London
Dissolved Corporate (17 parents)
Officer
2008-07-04 ~ 2008-10-13
IIF 22 - Secretary → ME
33
The Lexicon, Mount Street, Manchester
Dissolved Corporate (18 parents)
Officer
2001-11-19 ~ 2003-02-28
IIF 120 - Director → ME
2001-06-30 ~ 2003-02-28
IIF 31 - Secretary → ME
34
BANDT B & W LIMITED - 1998-09-07
BROOKS & WALKER LIMITED - 1997-01-21
The Lexicon, Mount Street, Manchester
Dissolved Corporate (13 parents)
Officer
2001-11-19 ~ 2003-02-28
IIF 116 - Director → ME
2000-04-04 ~ 2003-02-28
IIF 63 - Secretary → ME
35
RMD KWIKFORM LIMITED - 2000-09-01
TG SERVICES LIMITED - 2000-05-30
TILBURY CONTRACTING GROUP SERVICES LIMITED - 1982-08-26
DAWCON (SERVICES) LIMITED - 1977-12-31
DAWCON(BUILDERS)LIMITED - 1976-12-31
Capital Tower, 91 Waterloo Road, London, England
Dissolved Corporate (15 parents)
Officer
2001-12-18 ~ 2003-02-28
IIF 114 - Director → ME
2000-10-02 ~ 2003-02-28
IIF 13 - Secretary → ME
36
KWIKSHOR LTD. - now
INTERSERVE BUILDING LIMITED
- 2010-09-08
00458173TILBURY BUILDING LIMITED - 2000-02-29
TILBURY DAWS LIMITED - 1977-12-31
Mazars Llp, The Lexicon, Mount Street, Manchester
Dissolved Corporate (7 parents)
Officer
2001-12-18 ~ 2003-02-28
IIF 111 - Director → ME
2000-10-02 ~ 2003-02-28
IIF 45 - Secretary → ME
37
The Lexicon, Mount Street, Manchester
Liquidation Corporate (12 parents)
Officer
2001-11-19 ~ 2003-02-28
IIF 121 - Director → ME
2000-04-04 ~ 2003-02-28
IIF 75 - Secretary → ME
38
LANE BROTHERS (MANSFIELD) LIMITED
00537592 The Lexicon, Mount Street, Manchester
Liquidation Corporate (9 parents)
Officer
2001-12-18 ~ 2003-02-28
IIF 102 - Director → ME
2000-10-02 ~ 2003-02-28
IIF 54 - Secretary → ME
39
LANGFORD LOCKS MANAGEMENT LIMITED
03755299 Thomas House, Langford Locks, Kidlington, Oxon
Active Corporate (13 parents)
Officer
2008-07-31 ~ 2008-08-14
IIF 8 - Secretary → ME
40
MAIDEN ERLEGH SCHOOL - 2014-10-29
Maiden Erlegh School Silverdale Road, Earley, Reading
Active Corporate (46 parents)
Officer
2022-01-01 ~ 2022-09-10
IIF 130 - Director → ME
41
MITIE (FACILITIES SERVICES-SLOUGH) LIMITED - now
INTERSERVE (FACILITIES SERVICES-SLOUGH) LTD - 2020-12-02
COMPRESSOR HIRERS (TRADING) LIMITED
- 2001-09-27
00954121 Level 12, The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (30 parents)
Officer
2000-10-02 ~ 2001-09-25
IIF 10 - Secretary → ME
42
MODUS FM LIMITED - now
INTERSERVE GROUP LIMITED - 2019-03-13
MODUS FM LIMITED - 2019-02-25
INTERSERVE PROJECT SERVICES LIMITED - 2017-10-17
INTERSERVE CONSTRUCTION LIMITED - 2011-07-05
SANDWELL ARENA LIMITED
- 2006-11-29
03299588 Capital Tower, 91 Waterloo Road, London, England
Dissolved Corporate (16 parents)
Officer
2001-12-18 ~ 2003-02-28
IIF 99 - Director → ME
2001-12-18 ~ 2003-02-28
IIF 82 - Secretary → ME
43
MORRIS WARDEN AND COMPANY LIMITED
SC009203 C/0, Mazars Llp, 90 St. Vincent Street, Glasgow
Dissolved Corporate (20 parents)
Officer
2001-11-19 ~ 2003-02-28
IIF 98 - Director → ME
2000-04-04 ~ 2003-02-28
IIF 7 - Secretary → ME
44
NORWICH HYDRAULIC SERVICES LIMITED
01742667 The Lexicon, Mount Street, Manchester
Dissolved Corporate (12 parents)
Officer
2001-11-19 ~ 2003-02-28
IIF 104 - Director → ME
2000-04-04 ~ 2003-02-28
IIF 26 - Secretary → ME
45
VENTCHARM LIMITED - 1984-07-12
The Lexicon, Mount Street, Manchester
Dissolved Corporate (15 parents)
Officer
2001-12-18 ~ 2003-02-28
IIF 117 - Director → ME
2001-12-18 ~ 2003-02-28
IIF 84 - Secretary → ME
46
PORTAL (SKELMERSDALE) LIMITED
- now 01949170VALCRON LIMITED - 1987-03-27
The Lexicon, Mount Street, Manchester
Dissolved Corporate (12 parents)
Officer
2001-11-19 ~ 2003-02-28
IIF 100 - Director → ME
2000-10-02 ~ 2003-02-28
IIF 25 - Secretary → ME
47
PORTAL DEVELOPMENTS LIMITED
- now 01671644TILBURY DEVELOPMENTS LIMITED - 1988-01-15
TILBURY ESTATES LIMITED - 1985-03-18
Mazars Llp, The Lexicon, Mount Street, Manchester
Dissolved Corporate (13 parents)
Officer
2001-11-19 ~ 2003-02-28
IIF 113 - Director → ME
2000-10-02 ~ 2003-02-28
IIF 62 - Secretary → ME
48
PYRAMID ACCOMMODATION SERVICES (CORNWALL) HOLDINGS LIMITED
- now 04157174SHINECHOOSE LIMITED - 2001-03-28
1 Park Row, Leeds, United Kingdom
Active Corporate (39 parents, 1 offspring)
Officer
2001-09-19 ~ 2003-02-28
IIF 51 - Secretary → ME
49
PYRAMID ACCOMMODATION SERVICES (CORNWALL) LIMITED
- now 04157149DESIGNPOSTER LIMITED - 2001-03-28
1 Park Row, Leeds, United Kingdom
Active Corporate (38 parents)
Officer
2001-09-19 ~ 2003-02-28
IIF 35 - Secretary → ME
50
PYRAMID SCHOOLS (SOUTHAMPTON) HOLDINGS LIMITED
- now 04261229BROOMCO (2629) LIMITED - 2001-09-07
1 Park Row, Leeds, United Kingdom
Active Corporate (35 parents, 1 offspring)
Officer
2001-12-06 ~ 2003-02-28
IIF 12 - Secretary → ME
51
PYRAMID SCHOOLS (SOUTHAMPTON) LIMITED
- now 04261262BROOMCO (2632) LIMITED - 2001-09-07
1 Park Row, Leeds, United Kingdom
Active Corporate (34 parents)
Officer
2001-12-06 ~ 2003-02-28
IIF 36 - Secretary → ME
52
PYRAMID SCHOOLS (TAMESIDE) HOLDINGS LIMITED
- now 04317596BROOMCO (2702) LIMITED - 2001-11-20
1 Park Row, Leeds, United Kingdom
Active Corporate (35 parents, 1 offspring)
Officer
2002-08-27 ~ 2003-02-28
IIF 71 - Secretary → ME
53
PYRAMID SCHOOLS (TAMESIDE) LIMITED
- now 04317602BROOMCO (2703) LIMITED - 2001-11-20
1 Park Row, Leeds, United Kingdom
Active Corporate (34 parents)
Officer
2002-08-27 ~ 2003-02-28
IIF 64 - Secretary → ME
54
R.M. DOUGLAS ASPHALT & PAVING LIMITED
00530438 The Lexicon, Mount Street, Manchester
Liquidation Corporate (13 parents)
Officer
2001-12-18 ~ 2003-02-28
IIF 101 - Director → ME
2000-10-02 ~ 2003-02-28
IIF 60 - Secretary → ME
55
R.M. DOUGLAS CONSTRUCTION LIMITED
00798446 Pricewaterhousecoopers Llp, One, Birmingham
Liquidation Corporate (27 parents)
Officer
2001-12-18 ~ 2003-02-28
IIF 95 - Director → ME
2000-10-02 ~ 2003-02-28
IIF 30 - Secretary → ME
56
SEGRO (CRP) LIMITED - now
CAMBRIDGE RESEARCH PARK LIMITED
- 2011-04-08
03934831SHELFCO (NO.1830) LIMITED - 2000-03-10
55 Baker Street, London
Dissolved Corporate (23 parents)
Officer
2008-07-08 ~ 2008-10-13
IIF 57 - Secretary → ME
57
SLOUGH ESTATES (KNBC) LIMITED
- 2007-06-26
05472081SHELFCO (NO. 3080) LIMITED
- 2005-07-13
05472081 8 Salisbury Square, London
Dissolved Corporate (16 parents)
Officer
2005-06-28 ~ 2008-10-13
IIF 66 - Secretary → ME
58
SEGRO (MITCHELL WAY) LIMITED
- now 05119005SLOUGH ESTATES (MITCHELL WAY) LIMITED
- 2007-06-26
05119005SHELFCO (NO.2969) LIMITED
- 2004-06-29
05119005 55 Baker Street, London
Dissolved Corporate (21 parents)
Officer
2004-06-29 ~ 2008-10-13
IIF 74 - Secretary → ME
59
SEGRO (MOTOR PARK) LIMITED
- now 05117883SLOUGH ESTATES (MOTOR PARK) LIMITED
- 2007-06-26
05117883SHELFCO (NO. 2972) LIMITED
- 2004-06-29
05117883 55 Baker Street, London
Dissolved Corporate (21 parents)
Officer
2004-06-29 ~ 2008-10-13
IIF 69 - Secretary → ME
60
SEGRO (NECHELLS 1) LIMITED
- now 05407730SLOUGH ESTATES (NECHELLS 1) LIMITED - 2007-06-26
SLOUGH ESTATES (EDMONTON) LIMITED - 2005-07-29
SHELFCO (NO. 3072) LIMITED - 2005-06-20
55 Baker Street, London
Dissolved Corporate (20 parents)
Officer
2008-07-04 ~ 2008-10-13
IIF 11 - Secretary → ME
61
SLOUGH ESTATES (NEWBURY) LIMITED
- 2007-06-26
05911093SHELFCO (NO.3309) LIMITED
- 2006-09-27
05911093 55 Baker Street, London
Dissolved Corporate (12 parents)
Officer
2006-09-27 ~ 2008-10-13
IIF 68 - Secretary → ME
62
SEGRO (PORTSMOUTH) LIMITED
- now 05472047SLOUGH ESTATES (PORTSMOUTH) LIMITED
- 2007-06-26
05472047SHELFCO (NO. 3076) LIMITED
- 2005-07-05
05472047 55 Baker Street, London
Dissolved Corporate (19 parents)
Officer
2005-06-28 ~ 2008-10-13
IIF 16 - Secretary → ME
63
SEGRO (PUCKLECHURCH) LIMITED
- now 05911150SLOUGH ESTATES (PUCKLECHURCH) LIMITED
- 2007-06-26
05911150SHELFCO (NO.3319) LIMITED
- 2006-11-23
05911150 55 Baker Street, London
Dissolved Corporate (18 parents)
Officer
2006-11-22 ~ 2008-10-13
IIF 77 - Secretary → ME
64
SLOUGH ESTATES (RUNCORN) LIMITED
- 2007-06-26
05472093SHELFCO (NO. 3083) LIMITED
- 2005-07-05
05472093 55 Baker Street, London
Dissolved Corporate (20 parents)
Officer
2005-06-28 ~ 2008-10-13
IIF 43 - Secretary → ME
65
SEGRO (SOUTHAMPTON) LIMITED
- now 05472054SLOUGH ESTATES (SOUTHAMPTON) LIMITED
- 2007-06-26
05472054SHELFCO (NO. 3077) LIMITED
- 2005-07-13
05472054 55 Baker Street, London
Dissolved Corporate (20 parents)
Officer
2005-06-28 ~ 2008-10-13
IIF 76 - Secretary → ME
66
SLOUGH ESTATES (SWANLEY) LIMITED - 2007-06-26
3390TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-11-24
55 Baker Street, London
Dissolved Corporate (17 parents)
Officer
2008-07-04 ~ 2008-10-13
IIF 38 - Secretary → ME
67
SEGRO (TRILOGY) MANAGEMENT COMPANY LIMITED
- now 05654708SLOUGH ESTATES (TRILOGY) MANAGEMENT COMPANY LIMITED
- 2007-06-26
05654708 C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (23 parents)
Officer
2005-12-15 ~ 2008-10-13
IIF 72 - Secretary → ME
68
SEGRO (WESSEX FIELDS) LIMITED
- now SC074005SLOUGH (WESSEX FIELDS) LIMITED - 2007-06-29
BREDERO ABERDEEN CENTRE LIMITED - 1999-11-09
BREDERO (ABERDEEN CENTRE) LIMITED - 1986-02-07
ABERDEEN (AREA B. GEORGE STREET) DEVELOPMENT LIMITED - 1986-01-13
4 Atlantic Quay, 70 York Street, Glasgow
Dissolved Corporate (35 parents)
Officer
2008-07-08 ~ 2008-10-13
IIF 40 - Secretary → ME
69
3536TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2007-11-07
06283254 1 New Burlington Place, London, United Kingdom
Active Corporate (18 parents)
Officer
2007-07-24 ~ 2008-10-13
IIF 37 - Secretary → ME
70
SLOUGH EUROPE LIMITED - 2007-06-26
C/o Bdp Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (21 parents)
Officer
2008-07-08 ~ 2008-10-13
IIF 65 - Secretary → ME
71
SEGRO INDUSTRIAL ESTATES LIMITED
- now 00444531SLOUGH INDUSTRIAL ESTATES LIMITED - 2007-06-26
RAVENSEFT INDUSTRIAL ESTATES LIMITED - 2004-12-16
1 New Burlington Place, London, United Kingdom
Active Corporate (44 parents, 3 offsprings)
Officer
2008-07-08 ~ 2008-10-13
IIF 61 - Secretary → ME
72
SEGRO INVESTMENTS LIMITED
- now 01131931SLOUGH INVESTMENTS LIMITED - 2007-06-26
GAUNTLET DEVELOPMENTS (FRANKFURT) LIMITED - 1986-09-30
R.S. THORP LIMITED - 1976-12-31
1 New Burlington Place, London, England
Active Corporate (28 parents)
Officer
2008-07-08 ~ 2008-10-13
IIF 21 - Secretary → ME
73
SEGRO OVERSEAS HOLDINGS LIMITED
- now 01054564ANGLO FRENCH INDUSTRIAL DEVELOPMENTS LIMITED - 2007-07-17
1 New Burlington Place, London, England
Active Corporate (24 parents, 2 offsprings)
Officer
2008-07-28 ~ 2008-10-13
IIF 4 - Secretary → ME
74
SLOUGH PROPERTIES LIMITED - 2007-05-22
SLOUGH INDUSTRIAL ESTATES LIMITED - 1987-04-01
1 New Burlington Place, London, England
Active Corporate (38 parents, 116 offsprings)
Officer
2008-07-08 ~ 2008-10-13
IIF 3 - Secretary → ME
75
SEGRO RETAIL MANAGEMENT LIMITED
- now 02536553SLOUGH RETAIL MANAGEMENT LIMITED - 2007-06-26
MATAHARI 343 LIMITED - 1991-03-08
55 Baker Street, London
Dissolved Corporate (19 parents)
Officer
2008-07-08 ~ 2008-10-13
IIF 55 - Secretary → ME
76
SILVA HOMES LIMITED
- 2018-06-29
11043350 Western Peninsula, Western Road, Bracknell, Berkshire, England
Dissolved Corporate (2 parents, 1 offspring)
Person with significant control
2017-11-02 ~ dissolved
IIF 131 - Ownership of shares – More than 50% but less than 75% → OE
77
1 New Burlington Place, London, United Kingdom
Active Corporate (39 parents, 4 offsprings)
Officer
2008-07-08 ~ 2008-10-13
IIF 29 - Secretary → ME
78
GEORGE W.MANCELL (LONDON) LIMITED
- 2000-06-12
00218881 Capital Tower, 91 Waterloo Road, London, England
Dissolved Corporate (19 parents)
Officer
2001-11-19 ~ 2003-02-28
IIF 97 - Director → ME
2000-04-04 ~ 2003-02-28
IIF 6 - Secretary → ME
79
THE COURTYARD (BRISTOL) MANAGEMENT COMPANY LIMITED
- now 02489378INTERCEDE 797 LIMITED - 1990-05-09
Capital Tower, 91 Waterloo Road, London, England
Dissolved Corporate (18 parents)
Officer
2001-12-18 ~ 2003-02-28
IIF 115 - Director → ME
2001-12-18 ~ 2003-02-28
IIF 86 - Secretary → ME
80
TILBURY DEVELOPMENTS LIMITED
- now 00976653PORTAL DEVELOPMENTS LIMITED - 1988-01-15
Capital Tower, 91 Waterloo Road, London, England
Dissolved Corporate (20 parents, 1 offspring)
Officer
2001-11-20 ~ 2003-02-28
IIF 127 - Director → ME
2001-11-20 ~ 2003-02-28
IIF 83 - Secretary → ME
81
TILBURY DOUGLAS DEVELOPMENTS LTD.
- now 01937854TILBURY DOUGLAS PROJECTS LIMITED - 1998-10-16
DICEQUOTE LIMITED - 1995-03-16
Mazars Llp, The Lexicon, Mount Street, Manchester
Dissolved Corporate (13 parents)
Officer
2000-10-02 ~ 2001-09-24
IIF 44 - Secretary → ME
82
TG INVESTMENTS LIMITED
- 2001-03-16
00782230TILBURY INVESTMENTS LIMITED - 1988-01-15
BOURNESTONE LIMITED - 1980-12-31
The Lexicon, Mount Street, Manchester
Dissolved Corporate (8 parents)
Officer
2001-12-18 ~ 2003-02-28
IIF 93 - Director → ME
2000-10-02 ~ 2003-02-28
IIF 53 - Secretary → ME
83
TILBURY DOUGLAS PROJECTS LTD.
- now 00477128TILBURY DOUGLAS DEVELOPMENTS LIMITED - 1998-10-16
R. M. DOUGLAS PROPERTY DEVELOPMENTS LIMITED - 1992-01-23
LAKELAND TIMESHARE LIMITED - 1983-03-07
JACKSONS OF LOUGHBOROUGH LIMITED - 1982-09-28
Capital Tower, 91 Waterloo Road, London, England
Dissolved Corporate (20 parents)
Officer
2002-08-05 ~ 2002-09-16
IIF 107 - Director → ME
84
TILBURY HOMES (GLASGOW) LIMITED
- now SC091664TILBURY HOMES (SCOTLAND) LIMITED - 1986-10-08
Interserve House, Almondview Business Park, Livingston, West Lothian, Scotland
Dissolved Corporate (22 parents)
Officer
2001-11-19 ~ 2003-02-28
IIF 128 - Director → ME
2000-02-21 ~ 2003-02-28
IIF 49 - Secretary → ME
85
TILBURY HOMES (SCOTLAND) LIMITED
- now SC051251SALVESEN HOMES (SCOTLAND) LIMITED - 1986-10-08
WHELMAR SCOTLAND LIMITED - 1986-04-24
WHELMAR SCOTLAND (WEST) LIMITED - 1984-06-28
Regus, Westpoint 4 Redheughs Rigg, South Gyle, Edinburgh, Scotland
Dissolved Corporate (23 parents)
Officer
2001-11-19 ~ 2003-02-28
IIF 103 - Director → ME
2000-02-21 ~ 2003-02-28
IIF 58 - Secretary → ME
86
TILBURY INVESTMENTS LIMITED
- now 01606583PORTAL (AINTREE) LIMITED - 1988-01-15
HEAPREALM LIMITED - 1982-06-01
The Lexicon, Mount Street, Manchester
Dissolved Corporate (12 parents)
Officer
2001-12-18 ~ 2003-02-28
IIF 123 - Director → ME
2001-12-18 ~ 2003-02-28
IIF 81 - Secretary → ME
87
TRANSCOAST LIMITED - now
SIMS BROTHERS(PLYMOUTH) LIMITED
- 2006-05-22
00778121 Capital Tower, 91 Waterloo Road, London, England
Dissolved Corporate (22 parents)
Officer
2001-11-19 ~ 2003-02-28
IIF 119 - Director → ME
2000-02-21 ~ 2003-02-28
IIF 33 - Secretary → ME
88
VICTORY SUPPORT SERVICES (PORTSMOUTH) HOLDINGS LIMITED
- now 04151459BEALAW (561) LIMITED - 2001-05-17
1 Park Row, Leeds, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2001-09-19 ~ 2003-02-28
IIF 67 - Secretary → ME
89
VICTORY SUPPORT SERVICES (PORTSMOUTH) LIMITED
- now 04151453BEALAW (560) LIMITED - 2001-05-17
1 Park Row, Leeds, United Kingdom
Active Corporate (24 parents)
Officer
2001-09-19 ~ 2003-02-28
IIF 19 - Secretary → ME
90
VOYAGER PARK NORTH MANAGEMENT COMPANY LIMITED
- now 05490428CENTENNIAL PARK PHASE 200 LIMITED
- 2006-05-26
05490428SHELFCO (NO. 3090) LIMITED
- 2005-08-02
05490428 Cannon Place, 78 Cannon Street, London, United Kingdom
Active Corporate (28 parents)
Officer
2005-07-26 ~ 2008-10-13
IIF 24 - Secretary → ME
91
The Lexicon, Mount Street, Manchester
Dissolved Corporate (8 parents)
Officer
2001-12-18 ~ 2003-02-28
IIF 106 - Director → ME
2000-10-02 ~ 2003-02-28
IIF 23 - Secretary → ME
92
WINNERSH TRIANGLE PROPERTY LIMITED
- now 05472073SLOUGH ESTATES (WINNERSH) LIMITED
- 2007-06-26
05472073SHELFCO (NO. 3079) LIMITED
- 2005-07-05
05472073 95 Cromwell Road, London, England
Active Corporate (35 parents)
Officer
2005-06-28 ~ 2008-10-13
IIF 70 - Secretary → ME