1
PRECIS (2493) LIMITED - 2005-02-10
1 New Burlington Place, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2017-03-09 ~ 2023-12-31
IIF 162 - Director → ME
2
1 New Burlington Place, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2017-03-09 ~ 2023-12-31
IIF 146 - Director → ME
3
7 C/o Citco Reif Services Uk Limited, Albemarle Street, London, England
Active Corporate (3 parents)
Officer
2012-10-05 ~ 2014-12-12
IIF 56 - Director → ME
4
ALLNATT LONDON PROPERTIES PLC - 2022-12-13
1 New Burlington Place, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2012-10-05 ~ 2023-12-31
IIF 133 - Director → ME
5
SEGRO (HEATHROW PARK) LIMITED - 2024-08-14
1 Hills Place, London, Greater London
Active Corporate (4 parents)
Officer
2018-11-16 ~ 2023-12-31
IIF 89 - Director → ME
6
SEGRO (HAYES ROAD) LIMITED - 2017-04-08
30 Finsbury Square, London
Dissolved Corporate (3 parents)
Officer
2015-11-13 ~ 2017-03-09
IIF 226 - Director → ME
7
PERCY BILTON(HOMES)LIMITED - 1984-02-14
1 New Burlington Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2011-12-07 ~ 2023-12-31
IIF 132 - Director → ME
8
BILTON P.L.C. - 2022-12-13
PERCY BILTON PLC - 1992-06-26
1 New Burlington Place, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2012-10-05 ~ 2023-12-31
IIF 149 - Director → ME
9
PORTINFO LIMITED - 2002-06-14
1 New Burlington Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2012-10-05 ~ 2023-12-31
IIF 161 - Director → ME
10
1 New Burlington Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2012-10-05 ~ 2023-12-31
IIF 113 - Director → ME
11
1 New Burlington Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2012-10-05 ~ 2023-12-31
IIF 104 - Director → ME
12
MOTORGRAND LIMITED - 2003-02-06
10th Floor, 110 Cannon Street, London, England
Active Corporate (4 parents)
Officer
2012-10-05 ~ 2024-06-20
IIF 172 - Director → ME
13
1 New Burlington Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2012-10-05 ~ 2023-12-31
IIF 118 - Director → ME
14
FOLDERBREEZE LIMITED - 2007-10-10
1 New Burlington Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2012-10-05 ~ 2023-12-31
IIF 143 - Director → ME
15
INDUSTRIOUS ASSET MANAGEMENT UK LIMITED - 2006-06-09
DRAKEHURST LIMITED - 2003-06-08
1 New Burlington Place, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2012-10-05 ~ 2023-12-31
IIF 100 - Director → ME
16
1 New Burlington Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2012-10-05 ~ 2023-12-31
IIF 130 - Director → ME
17
1 New Burlington Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2012-10-05 ~ 2023-12-31
IIF 97 - Director → ME
18
BRIXTON (ENFIELD, GREAT CAMBRIDGE INDUSTRIAL ESTATE) 1 LIMITED - 2010-09-22
1 New Burlington Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2012-10-05 ~ 2023-12-31
IIF 108 - Director → ME
19
SENSEKEY LIMITED - 2011-05-10
1 More London Place, London
Dissolved Corporate (1 parent)
Officer
2012-10-05 ~ 2015-09-18
IIF 214 - Director → ME
20
INTERCEDE 1496 LIMITED - 1999-12-01
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03932833 1 New Burlington Place, London, United Kingdom
Active Corporate (5 parents, 10 offsprings)
Officer
2012-10-05 ~ 2023-12-31
IIF 165 - Director → ME
21
CENTENNIAL PARK DEVELOPMENT LAND LIMITED - 2006-06-02
SHELFCO (NO. 3093) LIMITED - 2005-08-02
1 Dukes Passage, Brighton, East Sussex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2012-10-05 ~ 2017-12-08
IIF 213 - Director → ME
22
213 Hartspring Lane, Watford, Hertfordshire
Active Corporate (3 parents)
Officer
2022-06-29 ~ 2023-08-02
IIF 57 - Director → ME
23
1 New Burlington Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2022-10-21 ~ 2023-12-31
IIF 122 - Director → ME
24
PRECIS (2488) LIMITED - 2005-01-10
1 New Burlington Place, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2017-03-09 ~ 2023-12-31
IIF 160 - Director → ME
25
PRECIS (2489) LIMITED - 2005-01-10
1 New Burlington Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2017-03-09 ~ 2023-12-31
IIF 150 - Director → ME
26
PRECIS (2498) LIMITED - 2005-02-10
1 New Burlington Place, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2017-03-09 ~ 2023-12-31
IIF 121 - Director → ME
27
SEGRO (KETTERING GATEWAY MANAGEMENT COMPANY) LIMITED - 2023-08-03
100 Capability Green, Luton, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
100 GBP2024-12-31
Officer
2019-08-05 ~ 2023-08-02
IIF 79 - Director → ME
28
SEGRO (CRICK) LIMITED - 2023-08-03
SEGRO (SWAN VALLEY) LIMITED - 2017-11-22
7 Albemarle Street, London, England
Active Corporate (3 parents)
Officer
2016-01-21 ~ 2023-08-02
IIF 154 - Director → ME
29
INTERCEDE 1450 LIMITED - 1999-08-13
1 New Burlington Place, London, United Kingdom
Active Corporate (5 parents, 4 offsprings)
Officer
2012-10-05 ~ 2023-12-31
IIF 135 - Director → ME
30
PROLOGIS PROPERTY MANAGEMENT COMPANY (CROYDON) LIMITED - 2008-08-18
PRECIS (2224) LIMITED - 2002-05-31
1 New Burlington Place, London, England
Active Corporate (4 parents)
Officer
2023-06-30 ~ 2023-12-31
IIF 157 - Director → ME
31
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (2 parents, 1 offspring)
Officer
2016-02-18 ~ 2018-09-06
IIF 231 - Director → ME
32
BRIXTON (NO.16) LIMITED - 2010-03-16
One, Coleman Street, London
Active Corporate (5 parents)
Officer
2012-10-05 ~ 2013-01-04
IIF 241 - Director → ME
33
1 New Burlington Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2016-03-03 ~ 2023-12-31
IIF 171 - Director → ME
34
1 New Burlington Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2016-10-13 ~ 2023-12-31
IIF 153 - Director → ME
35
1 New Burlington Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2018-11-16 ~ 2023-12-31
IIF 129 - Director → ME
36
SEGRO (JENKINS LANE) LIMITED - 2016-11-24
1 New Burlington Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2016-05-18 ~ 2023-12-31
IIF 141 - Director → ME
37
1 New Burlington Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2016-10-28 ~ 2023-12-31
IIF 101 - Director → ME
38
1 New Burlington Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2016-10-28 ~ 2023-12-31
IIF 167 - Director → ME
39
1 New Burlington Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2013-08-20 ~ 2023-12-31
IIF 123 - Director → ME
40
1 New Burlington Place, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2019-07-16 ~ 2023-12-31
IIF 85 - Director → ME
41
1 New Burlington Place, London, England
Active Corporate (5 parents)
Officer
2021-07-30 ~ 2023-12-31
IIF 88 - Director → ME
42
1 New Burlington Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2018-11-16 ~ 2023-12-31
IIF 125 - Director → ME
43
1 New Burlington Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2016-03-03 ~ 2023-12-31
IIF 159 - Director → ME
44
1 New Burlington Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-03-01 ~ 2023-12-31
IIF 148 - Director → ME
45
1 New Burlington Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2018-11-16 ~ 2023-12-31
IIF 105 - Director → ME
46
1 New Burlington Place, London, England
Active Corporate (5 parents)
Officer
2021-09-08 ~ 2023-12-31
IIF 83 - Director → ME
47
1 New Burlington Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2016-10-14 ~ 2023-12-31
IIF 137 - Director → ME
48
1 New Burlington Place, London, England
Active Corporate (5 parents)
Officer
2020-01-30 ~ 2023-12-31
IIF 238 - Director → ME
49
1 New Burlington Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2016-10-13 ~ 2023-12-31
IIF 117 - Director → ME
50
1 New Burlington Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2016-01-07 ~ 2023-12-31
IIF 134 - Director → ME
51
SEGRO (FERRY LANE) LIMITED - 2017-11-22
1 New Burlington Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2016-05-18 ~ 2023-12-31
IIF 138 - Director → ME
52
1 New Burlington Place, London, England
Active Corporate (5 parents)
Officer
2020-10-04 ~ 2023-12-31
IIF 80 - Director → ME
53
1 New Burlington Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2018-11-16 ~ 2023-12-31
IIF 99 - Director → ME
54
1 New Burlington Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2016-10-13 ~ 2023-12-31
IIF 168 - Director → ME
55
1 New Burlington Place, London, England
Active Corporate (6 parents)
Officer
2018-11-16 ~ 2024-09-16
IIF 81 - Director → ME
56
1 New Burlington Place, London, England
Active Corporate (5 parents)
Officer
2021-03-05 ~ 2023-12-31
IIF 95 - Director → ME
57
1 New Burlington Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2016-10-13 ~ 2023-12-31
IIF 158 - Director → ME
58
1 New Burlington Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2016-10-21 ~ 2023-12-31
IIF 145 - Director → ME
59
1 New Burlington Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2016-10-21 ~ 2023-12-31
IIF 170 - Director → ME
60
1 New Burlington Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2016-10-21 ~ 2023-12-31
IIF 102 - Director → ME
61
1 New Burlington Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2015-08-13 ~ 2023-12-31
IIF 140 - Director → ME
62
1 New Burlington Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2018-11-16 ~ 2023-12-31
IIF 164 - Director → ME
63
1 New Burlington Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2018-11-16 ~ 2023-12-31
IIF 114 - Director → ME
64
1 New Burlington Place, London, England
Active Corporate (6 parents)
Officer
2021-10-21 ~ 2023-12-31
IIF 90 - Director → ME
65
POINTBID LIMITED - 2016-03-18
POINTBID PUBLIC LIMITED COMPANY - 2015-06-26
1 New Burlington Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2015-10-22 ~ 2023-12-31
IIF 152 - Director → ME
66
1 New Burlington Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2016-10-13 ~ 2023-12-31
IIF 119 - Director → ME
67
1 New Burlington Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2018-11-16 ~ 2023-12-31
IIF 128 - Director → ME
68
1 New Burlington Place, London, England
Active Corporate (5 parents)
Officer
2020-05-29 ~ 2023-12-31
IIF 87 - Director → ME
69
1 New Burlington Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2018-11-16 ~ 2023-12-31
IIF 169 - Director → ME
70
1 New Burlington Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2015-06-23 ~ 2023-12-31
IIF 98 - Director → ME
71
SEGRO NO. 1 LIMITED - 2023-08-16
1 New Burlington Place, London, United Kingdom
Active Corporate (7 parents)
Officer
2023-01-25 ~ 2023-12-31
IIF 163 - Director → ME
72
1 New Burlington Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2016-10-31 ~ 2023-12-31
IIF 110 - Director → ME
73
1 New Burlington Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2016-10-28 ~ 2023-12-31
IIF 127 - Director → ME
74
SEGRO (GENESIS) LIMITED - 2016-11-24
1 New Burlington Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2016-05-18 ~ 2023-12-31
IIF 109 - Director → ME
75
1 New Burlington Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2016-10-28 ~ 2023-12-31
IIF 120 - Director → ME
76
1 New Burlington Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2016-10-13 ~ 2023-12-31
IIF 156 - Director → ME
77
1 New Burlington Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2018-11-16 ~ 2023-12-31
IIF 139 - Director → ME
78
1 New Burlington Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2018-11-16 ~ 2023-12-31
IIF 142 - Director → ME
79
1 New Burlington Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2018-11-16 ~ 2023-12-31
IIF 111 - Director → ME
80
1 New Burlington Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2018-11-16 ~ 2023-12-31
IIF 147 - Director → ME
81
1 New Burlington Place, London, England
Active Corporate (6 parents)
Officer
2018-11-16 ~ 2023-12-31
IIF 86 - Director → ME
82
1 New Burlington Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-09-06 ~ 2023-12-31
IIF 151 - Director → ME
83
1 New Burlington Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2016-10-14 ~ 2023-12-31
IIF 124 - Director → ME
84
1 New Burlington Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2016-10-13 ~ 2023-12-31
IIF 115 - Director → ME
85
DELTA DISPLAY PROPERTIES LIMITED - 2021-12-21
DIGITAL DISPLAY LIMITED - 2011-10-25
1 New Burlington Place, London, England
Active Corporate (5 parents)
Officer
2021-12-15 ~ 2023-12-31
IIF 91 - Director → ME
86
1 New Burlington Place, London, England
Active Corporate (5 parents)
Officer
2022-02-02 ~ 2023-12-31
IIF 96 - Director → ME
87
1 New Burlington Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2016-10-14 ~ 2023-12-31
IIF 116 - Director → ME
88
1 New Burlington Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2012-10-05 ~ 2023-12-31
IIF 166 - Director → ME
89
1 New Burlington Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2012-10-05 ~ 2023-12-31
IIF 155 - Director → ME
90
1 New Burlington Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2012-10-05 ~ 2023-12-31
IIF 136 - Director → ME
91
1 New Burlington Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2012-10-05 ~ 2023-12-31
IIF 126 - Director → ME
92
1 New Burlington Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2012-10-05 ~ 2023-12-31
IIF 112 - Director → ME
93
BRIXTON ASSET MANAGEMENT LIMITED - 2011-12-06
INDUSTRIOUS ASSET MANAGEMENT LIMITED - 2006-06-09
SAVILLE GORDON ASSET MANAGEMENT LIMITED - 2002-09-16
SAVILLE GORDON MANAGEMENT LIMITED - 2001-06-07
1 New Burlington Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2012-10-05 ~ 2023-12-31
IIF 131 - Director → ME
94
1 New Burlington Place, London, England
Active Corporate (5 parents)
Officer
2022-02-01 ~ 2023-12-31
IIF 94 - Director → ME
95
SLOUGH INDUSTRIAL ESTATES LIMITED - 2007-06-26
RAVENSEFT INDUSTRIAL ESTATES LIMITED - 2004-12-16
1 New Burlington Place, London, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2012-10-05 ~ 2023-12-31
IIF 103 - Director → ME
96
SLOUGH 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 (5 parents)
Officer
2011-12-07 ~ 2023-12-31
IIF 5 - Director → ME
97
SEGRO (280-316 BATH ROAD) LIMITED - 2021-10-27
1 New Burlington Place, London, England
Active Corporate (6 parents)
Officer
2021-10-18 ~ 2023-12-31
IIF 82 - Director → ME
98
1 New Burlington Place, London, England
Active Corporate (5 parents)
Officer
2021-11-29 ~ 2023-12-31
IIF 84 - Director → ME
99
1 New Burlington Place, London, England
Active Corporate (6 parents)
Officer
2021-11-29 ~ 2023-12-31
IIF 93 - Director → ME
100
1 New Burlington Place, London, England
Active Corporate (2 parents)
Officer
2013-06-19 ~ 2017-09-25
IIF 221 - Director → ME
101
1 Market Place, Brackley, England
Active Corporate (2 parents)
Equity (Company account)
10,016 GBP2024-12-31
Officer
2015-06-30 ~ 2019-01-01
IIF 218 - Director → ME
102
1 New Burlington Place, London, United Kingdom
Active Corporate (6 parents, 4 offsprings)
Officer
2012-10-05 ~ 2023-12-31
IIF 144 - Director → ME
103
STEAMHOUSE DISTRIBUTION LIMITED - 1991-02-13
GARMENT EXPRESS LIMITED - 1990-10-30
RBCO 50 LIMITED - 1990-06-14
1 New Burlington Place, London
Active Corporate (5 parents)
Officer
2023-06-30 ~ 2023-12-31
IIF 106 - Director → ME
104
PRIME DISTRIBUTION UNIT (NOMINEE 1) LIMITED - 2006-11-29
LARGE DISTRIBUTION UNIT (NOMINEE 1) LIMITED - 2006-02-23
1 New Burlington Place, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2012-01-31 ~ 2012-11-09
IIF 236 - Director → ME
105
PRIME DISTRIBUTION UNIT (NOMINEE 2) LIMITED - 2006-11-29
LARGE DISTRIBUTION UNIT (NOMINEE 2) LIMITED - 2006-02-23
1 New Burlington Place, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2012-01-31 ~ 2012-11-09
IIF 237 - Director → ME
106
PRIME DISTRIBUTION UNIT GENERAL PARTNER LIMITED - 2006-11-29
LARGE DISTRIBUTION UNIT GENERAL PARTNER LIMITED - 2006-03-02
1 New Burlington Place, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2012-01-31 ~ 2012-11-09
IIF 235 - Director → ME
107
SEGRO (BURTON UPON TRENT) LIMITED - 2019-12-23
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (4 parents)
Officer
2013-07-24 ~ 2019-12-20
IIF 229 - Director → ME
108
SEGRO (LUTTERWORTH) LIMITED - 2019-12-23
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (4 parents)
Officer
2014-01-23 ~ 2019-12-20
IIF 227 - Director → ME
109
1 New Burlington Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2017-03-09 ~ 2023-12-31
IIF 107 - Director → ME
110
Aviva, Wellington Row, York, North Yorkshire
Active Corporate (5 parents)
Officer
2014-03-20 ~ 2018-05-16
IIF 232 - Director → ME
111
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (4 parents)
Officer
2015-08-03 ~ 2019-12-20
IIF 228 - Director → ME
112
BRIXTON (WEST CROSS) LIMITED - 2013-10-09
BRIXTON (LEATHERHEAD) LIMITED - 1998-11-09
BRIXTON (HOUNSLOW) LIMITED - 1998-09-29
INTERCEDE 1339 LIMITED - 1998-08-06
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03932833 8 Salisbury Square, London
Dissolved Corporate (3 parents)
Officer
2012-10-05 ~ 2013-09-25
IIF 239 - Director → ME
113
SLOUGH ESTATES (WINNERSH) LIMITED - 2007-06-26
SHELFCO (NO. 3079) LIMITED - 2005-07-05
95 Cromwell Road, London, England
Active Corporate (4 parents)
Officer
2012-10-05 ~ 2013-07-30
IIF 240 - Director → ME