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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Kluver, Jason Randal

    Related profiles found in government register
  • Kluver, Jason Randal
    Australian born in July 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23-25 Montagu Street, Montagu Street, London, W1H 7EZ, England

      IIF 1
  • Kluver, Jason Randal
    Australian business consultant born in July 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7 Spindle Road, Loughborough, Leicestershire, LE11 2DL, England

      IIF 2
  • Kluver, Jason Randal
    Australian director born in July 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Top Floor Flat, 2 Chapel Terrace, Brighton, BN2 1HB, United Kingdom

      IIF 3
  • Kluver, Jason Randal
    Australian manager born in July 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 52, Newstead Way, Loughborough, Leicestershire, LE11 2UA, England

      IIF 4
  • Kluver, Jason Randal
    Australian consultant born in July 1973

    Resident in England

    Registered addresses and corresponding companies

    • 52, Newstead Way, Loughborough, Leicestershire, LE11 2UA, United Kingdom

      IIF 5
  • Mr Jason Randal Kluver
    Australian born in July 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23-25 Montagu Street, Montagu Street, London, W1H 7EZ, England

      IIF 6

    • 2, Appletree Close, Redlynch, Salisbury, SP5 2JG, England

      IIF 7
  • Carlyon, Simon Andrew
    Australian born in July 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Cork Street, London, W1S 3NX

      IIF 8 IIF 9

    • Cunard House, 15, Regent Street, London, SW1Y 4LR, England

      IIF 10

    • Cunard House, 15 Regent Street, London, SW1Y 4LR

      IIF 11 IIF 12

    • Cunard House, 15 Regent Street, London, SW1Y 4LR, United Kingdom

      IIF 13
  • Carlyon, Simon Andrew
    Australian chartered accountant born in July 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 120 Murray Road, London, W5 4DA

      IIF 14
  • Carlyon, Simon Andrew
    Australian director born in July 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Carlyon, Simon Andrew
    Australian director of finance born in July 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cunard House, 15 Regent Street, London, SW1Y 4LR, United Kingdom

      IIF 131
  • Lazner, Michaela Ruth
    Australian born in July 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Dean Wilson Llp, Ridgeland House, 165 Dyke Road, Brighton, Hove, BN3 1TL, United Kingdom

      IIF 132
  • Ms Emma Lee Bond
    Australian born in July 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Third Floor, Innovation House, London Road, Bishop's Stortford, CM23 3GW, England

      IIF 133
  • Nelson, Daniel James
    Australian builder born in July 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 2, 3a Wellington Road, Bidford On Avon, Warks, B50 4JH, United Kingdom

      IIF 134
  • Hopkins, Melissa
    Australian brand director born in July 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 60 Harvard Court, Honeybourne Road, London, NW6 1HN

      IIF 135
  • Hopkins, Melissa
    Australian marketing consultant born in July 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Oakley House, Old Arncott Road, Ambrosden, Bicester, Oxfordshire, OX25 2LT, United Kingdom

      IIF 136
  • Michaela Ruth Lazner
    Australian born in July 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Dean Wilson Llp, Ridgeland House, 165 Dyke Road, Brighton, Hove, BN3 1TL, United Kingdom

      IIF 137
  • Mr Daniel James Nelson
    Australian born in July 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 2, 3a Wellington Road, Bidford On Avon, Warks, B50 4JH, United Kingdom

      IIF 138
  • Oakley, Benjamin Mckeeman
    Australian finance born in July 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Katherine Court, 2c Castellain Road, London, W9 1EZ, England

      IIF 139
  • Mr Jason Randal Kluver
    Australian born in July 1973

    Resident in England

    Registered addresses and corresponding companies

    • 7, Albion Street, Brighton, East Sussex, BN2 9NE

      IIF 140
  • Ms Emma Lee Bond
    Australian born in July 1973

    Resident in England

    Registered addresses and corresponding companies

    • Third Floor, Innovation House, London Road, Bishop's Stortford, CM23 3GW, England

      IIF 141

    • 116, Babbacombe Road, Bromley, BR1 3LS, England

      IIF 142
  • Nelson, Daniel James
    Australian fireplace installato born in July 1973

    Resident in England

    Registered addresses and corresponding companies

    • 30, Meadow Road, Alcester, Warwickshire, B49 6BA, England

      IIF 143
  • Bond, Emma Lee
    Australian born in July 1973

    Resident in England

    Registered addresses and corresponding companies

    • Third Floor, Innovation House, London Road, Bishop's Stortford, CM23 3GW, England

      IIF 144 IIF 145
  • Bond, Emma Lee
    Australian director born in July 1973

    Resident in England

    Registered addresses and corresponding companies

    • 116, Babbacombe Road, Bromley, BR1 3LS, England

      IIF 146
  • Bond, Emma Lee
    Australian lawyer born in July 1973

    Resident in England

    Registered addresses and corresponding companies

    • Tower, 42, 25 Old Broad Street, London, EC2N 1HQ

      IIF 147
  • Kluver, Jason Randal

    Registered addresses and corresponding companies

    • 52, Newstead Way, Loughborough, Leicestershire, LE11 2UA, England

      IIF 148

    • 7 Spindle Road, Loughborough, Leicestershire, LE11 2DL, England

      IIF 149
  • Oakley, Benjamin Mckeeman
    British born in July 1973

    Resident in France

    Registered addresses and corresponding companies

    • 53, Rue De Chateaudun, Paris, 75009, France

      IIF 150
  • Bond, Emma Lee

    Registered addresses and corresponding companies

    • Third Floor, Innovation House, London Road, Bishop's Stortford, CM23 3GW, England

      IIF 151
child relation
Offspring entities and appointments 138
  • 1
    21 CHESHAM PLACE RTM COMPANY LIMITED
    14361363
    21 Chesham Place Chesham Place, Brighton, East Sussex, England
    Active Corporate (3 parents)
    Officer
    2022-09-16 ~ now
    IIF 132 - Director → ME
    Person with significant control
    2022-09-16 ~ now
    IIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    AIRPORT PROPERTY GP (NO.2) LIMITED
    - now 05272514 05272497
    PRECIS (2493) LIMITED - 2005-02-10
    1 New Burlington Place, London, United Kingdom
    Active Corporate (46 parents, 2 offsprings)
    Officer
    2011-01-24 ~ 2012-02-13
    IIF 123 - Director → ME
  • 3
    ALBANY PARK MANAGEMENT LIMITED
    01694065
    C/o Citco Reif Services Uk Limited, 7 Albemarle Street, London, United Kingdom
    Active Corporate (35 parents)
    Officer
    2010-12-07 ~ 2012-10-04
    IIF 10 - Director → 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
    2009-06-22 ~ 2012-10-04
    IIF 18 - Director → ME
  • 5
    B-SERV LIMITED
    - now 04217600
    INTERCEDE 1719 LIMITED - 2001-07-12
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (50 parents)
    Officer
    2010-12-07 ~ 2012-10-04
    IIF 96 - Director → ME
  • 6
    BEAM UK LUTTERWORTH PROPCO LIMITED - now
    TUDOR LUTTERWORTH LIMITED - 2026-03-03
    SEGRO (LUTTERWORTH) LIMITED
    - 2019-12-23 08858151
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2014-01-23 ~ 2015-06-30
    IIF 13 - Director → ME
  • 7
    BILTON HOMES LIMITED
    - now 00917367
    PERCY BILTON(HOMES)LIMITED - 1984-02-14
    1 New Burlington Place, London, United Kingdom
    Active Corporate (34 parents)
    Officer
    2009-06-22 ~ 2012-10-04
    IIF 20 - Director → ME
  • 8
    BILTON LIMITED - now
    BILTON P.L.C.
    - 2022-12-13 00315993
    PERCY BILTON PLC - 1992-06-26
    1 New Burlington Place, London, United Kingdom
    Active Corporate (46 parents, 1 offspring)
    Officer
    2009-06-22 ~ 2012-10-04
    IIF 15 - Director → ME
  • 9
    BRAND COLLECTIVE CONSULTING LIMITED
    09262410
    L J Rose Accounting Ltd, 9 Park Lane Business Centre Park Lane, Langham, Colchester, England
    Dissolved Corporate (1 parent)
    Officer
    2014-10-14 ~ dissolved
    IIF 136 - Director → ME
  • 10
    BREDERO PROPERTIES PLC
    - now 01681497
    BREDERO (U.K.) HOLDINGS LIMITED - 1985-10-16
    TALDOE LIMITED - 1983-02-08
    55 Baker Street, London
    Dissolved Corporate (20 parents)
    Officer
    2009-04-20 ~ dissolved
    IIF 17 - Director → ME
  • 11
    BRIXTON (26 EUROPA WAY, TRAFFORD PARK) LIMITED
    05161587
    56 Baker Street, London
    Dissolved Corporate (30 parents)
    Officer
    2010-12-07 ~ 2012-10-04
    IIF 58 - Director → ME
  • 12
    BRIXTON (AXIS PARK) LIMITED
    - now 04419890
    PORTINFO LIMITED - 2002-06-14
    1 New Burlington Place, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    2010-12-07 ~ 2012-10-04
    IIF 100 - Director → ME
  • 13
    BRIXTON (CAPITOL PARK, COLINDALE) LIMITED
    03947390
    55 Baker Street, London
    Dissolved Corporate (15 parents)
    Officer
    2010-12-07 ~ dissolved
    IIF 35 - Director → ME
  • 14
    BRIXTON (CHESSINGTON) LIMITED
    03947385
    55 Baker Street, London
    Dissolved Corporate (16 parents)
    Officer
    2010-12-07 ~ dissolved
    IIF 53 - Director → ME
  • 15
    BRIXTON (CHURCH STREET,STAINES) LIMITED
    03947380
    55 Baker Street, London
    Dissolved Corporate (16 parents)
    Officer
    2010-12-07 ~ dissolved
    IIF 32 - Director → ME
  • 16
    BRIXTON (DORKING BUSINESS PARK) 1 LIMITED
    05140802
    55 Baker Street, London
    Dissolved Corporate (20 parents)
    Officer
    2010-12-07 ~ dissolved
    IIF 47 - Director → ME
  • 17
    BRIXTON (EQUITON) 1 LIMITED
    05161489 05161732... (more)
    55 Baker Street, London
    Dissolved Corporate (25 parents)
    Officer
    2010-12-07 ~ 2012-10-04
    IIF 113 - Director → ME
  • 18
    BRIXTON (EQUITON) 2 LIMITED
    05161488 05161732... (more)
    55 Baker Street, London
    Dissolved Corporate (25 parents)
    Officer
    2010-12-07 ~ 2012-10-04
    IIF 87 - Director → ME
  • 19
    BRIXTON (EQUITON) 3 LIMITED
    05161731 05161732... (more)
    55 Baker Street, London
    Dissolved Corporate (25 parents)
    Officer
    2010-12-07 ~ 2012-10-04
    IIF 94 - Director → ME
  • 20
    BRIXTON (EQUITON) 4 LIMITED
    05161491 05161732... (more)
    55 Baker Street, London
    Dissolved Corporate (25 parents)
    Officer
    2010-12-07 ~ 2012-10-04
    IIF 92 - Director → ME
  • 21
    BRIXTON (EQUITON) 5 LIMITED
    05161570 05161732... (more)
    55 Baker Street, London
    Dissolved Corporate (25 parents)
    Officer
    2010-12-07 ~ 2012-10-04
    IIF 86 - Director → ME
  • 22
    BRIXTON (EQUITON) 6 LIMITED
    05161732 05161489... (more)
    55 Baker Street, London
    Dissolved Corporate (25 parents)
    Officer
    2010-12-07 ~ 2012-10-04
    IIF 81 - Director → ME
  • 23
    BRIXTON (EUROPA TRIANGLE, TRAFFORD PARK) LIMITED
    - now 06140865
    BRIXTON (NO.11) LIMITED - 2007-10-10
    55 Baker Street, London
    Dissolved Corporate (23 parents)
    Officer
    2010-12-07 ~ 2012-10-04
    IIF 72 - Director → ME
  • 24
    BRIXTON (FRADLEY) 1 HOLDINGS LIMITED
    - now 04493153 00874714
    BRIXTON (NO.3) LIMITED - 2007-10-25
    INDUSTRIOUS (NO.3) LIMITED - 2006-06-09
    INDUSTRIOUS HOLDINGS (NO. 3) LIMITED - 2002-12-20
    ALNERY NO. 2286 LIMITED - 2002-09-20
    55 Baker Street, London
    Dissolved Corporate (19 parents)
    Officer
    2010-12-07 ~ dissolved
    IIF 39 - Director → ME
  • 25
    BRIXTON (FRADLEY) 2 HOLDINGS LIMITED
    - now 00874714 04493153
    BRIXTON (NO. 4) LIMITED - 2008-01-14
    INDUSTRIOUS LIMITED - 2006-06-09
    55 Baker Street, London
    Liquidation Corporate (28 parents)
    Officer
    2010-12-07 ~ now
    IIF 30 - Director → ME
  • 26
    BRIXTON (FRADLEY) LIMITED
    - now 03752788
    INDUSTRIOUS (FRADLEY) LIMITED - 2006-06-09
    SAVILLE GORDON ESTATES (FRADLEY AERODROME) LIMITED - 2002-09-16
    DUALSHAPE LIMITED - 1999-06-14
    55 Baker Street, London
    Dissolved Corporate (23 parents)
    Officer
    2010-12-07 ~ dissolved
    IIF 31 - Director → ME
  • 27
    BRIXTON (GREAT WESTERN, SOUTHALL) 1 LIMITED
    05140329
    55 Baker Street, London
    Dissolved Corporate (25 parents)
    Officer
    2010-12-07 ~ dissolved
    IIF 41 - Director → ME
  • 28
    BRIXTON (GREAT WESTERN,SOUTHALL) LIMITED
    03947375
    1 New Burlington Place, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2010-12-07 ~ 2012-10-04
    IIF 107 - Director → ME
  • 29
    BRIXTON (HEATHROW BIG BOX) 1 LIMITED
    05161485 05162927... (more)
    55 Baker Street, London
    Dissolved Corporate (27 parents)
    Officer
    2010-12-07 ~ 2012-10-04
    IIF 117 - Director → ME
  • 30
    BRIXTON (HEATHROW BIG BOX) 2 LIMITED
    05161486 05162927... (more)
    55 Baker Street, London
    Dissolved Corporate (27 parents)
    Officer
    2010-12-07 ~ 2012-10-04
    IIF 116 - Director → ME
  • 31
    BRIXTON (HEATHROW BIG BOX) 3 LIMITED
    05161487 05161486... (more)
    55 Baker Street, London
    Dissolved Corporate (27 parents)
    Officer
    2010-12-07 ~ 2012-10-04
    IIF 61 - Director → ME
  • 32
    BRIXTON (HEATHROW BIG BOX) 4 LIMITED
    05161490 05162927... (more)
    55 Baker Street, London
    Dissolved Corporate (27 parents)
    Officer
    2010-12-07 ~ 2012-10-04
    IIF 71 - Director → ME
  • 33
    BRIXTON (HEATHROW BIG BOX) 5 LIMITED
    05162920 05162927... (more)
    55 Baker Street, London
    Dissolved Corporate (27 parents)
    Officer
    2010-12-07 ~ 2012-10-04
    IIF 85 - Director → ME
  • 34
    BRIXTON (HEATHROW BIG BOX) 6 LIMITED
    05162923 05162927... (more)
    55 Baker Street, London
    Dissolved Corporate (27 parents)
    Officer
    2010-12-07 ~ 2012-10-04
    IIF 93 - Director → ME
  • 35
    BRIXTON (HEATHROW BIG BOX) 7 LIMITED
    05162927 05161486... (more)
    55 Baker Street, London
    Dissolved Corporate (27 parents)
    Officer
    2010-12-07 ~ 2012-10-04
    IIF 66 - Director → ME
  • 36
    BRIXTON (HEATHROW BIG BOX) 8 LIMITED
    05162913 05162927... (more)
    55 Baker Street, London
    Dissolved Corporate (27 parents)
    Officer
    2010-12-07 ~ 2012-10-04
    IIF 90 - Director → ME
  • 37
    BRIXTON (IMPERIAL, LEATHERHEAD) LIMITED
    03947545
    55 Baker Street, London
    Dissolved Corporate (16 parents)
    Officer
    2010-12-07 ~ dissolved
    IIF 46 - Director → ME
  • 38
    BRIXTON (KENNINGTON PARK) 1 LIMITED
    05140317
    55 Baker Street, London
    Dissolved Corporate (21 parents)
    Officer
    2010-12-07 ~ dissolved
    IIF 33 - Director → ME
  • 39
    BRIXTON (KINGSLAND,BASINGSTOKE) LIMITED
    03947362
    55 Baker Street, London
    Dissolved Corporate (16 parents)
    Officer
    2010-12-07 ~ dissolved
    IIF 42 - Director → ME
  • 40
    BRIXTON (METROPOLITAN PARK) 1 LIMITED
    05140344
    1 New Burlington Place, London, United Kingdom
    Active Corporate (36 parents)
    Officer
    2010-12-07 ~ 2012-10-04
    IIF 110 - Director → ME
  • 41
    BRIXTON (MOSLEY INDUSTRIAL ESTATE, TRAFFORD PARK) LIMITED
    05161593
    55 Baker Street, London
    Dissolved Corporate (25 parents)
    Officer
    2010-12-07 ~ dissolved
    IIF 45 - Director → ME
  • 42
    BRIXTON (NEWBURY) LIMITED
    - now 03599126
    3106TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1998-08-27
    55 Baker Street, London
    Dissolved Corporate (21 parents)
    Officer
    2010-12-07 ~ dissolved
    IIF 51 - Director → ME
  • 43
    BRIXTON (ORIGIN) LIMITED
    - now 05071730
    FOLDERBREEZE LIMITED - 2007-10-10
    1 New Burlington Place, London, United Kingdom
    Active Corporate (38 parents)
    Officer
    2010-12-07 ~ 2012-10-04
    IIF 62 - Director → ME
  • 44
    BRIXTON (OXFORD INDUSTRIAL PARK) LIMITED
    03947460
    55 Baker Street, London
    Dissolved Corporate (16 parents)
    Officer
    2010-12-07 ~ dissolved
    IIF 40 - Director → ME
  • 45
    BRIXTON (POLAR PARK) 1 LIMITED
    05140330
    55 Baker Street, London
    Dissolved Corporate (17 parents)
    Officer
    2010-12-07 ~ dissolved
    IIF 29 - Director → ME
  • 46
    BRIXTON (READING ROAD,BASINGSTOKE) LIMITED
    03947366
    55 Baker Street, London
    Dissolved Corporate (16 parents)
    Officer
    2010-12-07 ~ dissolved
    IIF 37 - Director → ME
  • 47
    BRIXTON (TENAX, TRAFFORD PARK) LIMITED
    05161654
    55 Baker Street, London
    Dissolved Corporate (31 parents)
    Officer
    2010-12-07 ~ 2012-10-04
    IIF 68 - Director → ME
  • 48
    BRIXTON (TPE) LIMITED
    - now 05009581
    TRAFFORD PARK ESTATES LIMITED
    - 2011-11-15 05009581 05161628
    GROUNDLAZAR LIMITED - 2004-03-31
    55 Baker Street, London
    Dissolved Corporate (16 parents)
    Officer
    2010-12-07 ~ dissolved
    IIF 52 - Director → ME
  • 49
    BRIXTON (TRAFFORD POINT, TRAFFORD PARK) LIMITED
    05161627
    55 Baker Street, London
    Dissolved Corporate (31 parents)
    Officer
    2010-12-07 ~ 2012-10-04
    IIF 91 - Director → ME
  • 50
    BRIXTON (VENTURA PARK) LIMITED
    03947364
    55 Baker Street, London
    Dissolved Corporate (16 parents)
    Officer
    2010-12-07 ~ dissolved
    IIF 54 - Director → ME
  • 51
    BRIXTON (WEST CROSS,BRENTFORD) LIMITED
    03947371
    55 Baker Street, London
    Dissolved Corporate (16 parents)
    Officer
    2010-12-07 ~ dissolved
    IIF 44 - Director → ME
  • 52
    BRIXTON (WESTBROOK, TRAFFORD PARK) LIMITED
    05161620
    55 Baker Street, London
    Dissolved Corporate (25 parents)
    Officer
    2010-12-07 ~ dissolved
    IIF 50 - Director → ME
  • 53
    BRIXTON (WOKING) LIMITED
    03947316
    55 Baker Street, London
    Dissolved Corporate (16 parents)
    Officer
    2010-12-07 ~ dissolved
    IIF 38 - Director → ME
  • 54
    BRIXTON (WOKINGHAM) LIMITED
    03947332
    55 Baker Street, London
    Dissolved Corporate (16 parents)
    Officer
    2010-12-07 ~ dissolved
    IIF 55 - Director → ME
  • 55
    BRIXTON EQUITON LIMITED
    - now 03837112 05161489... (more)
    INTERCEDE 1480 LIMITED - 1999-10-20
    55 Baker Street, London
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2010-12-07 ~ 2012-10-04
    IIF 79 - Director → ME
  • 56
    BRIXTON ESTATE LIMITED
    - now 00862663 00202342
    BRIXTON LIMITED - 2001-04-27
    BRIXTON DEVELOPMENT LIMITED - 2000-06-19
    55 Baker Street, London
    Dissolved Corporate (20 parents)
    Officer
    2010-12-07 ~ dissolved
    IIF 48 - Director → ME
  • 57
    BRIXTON GREENFORD PARK PROPERTY LIMITED
    07593123
    55 Baker Street, London
    Dissolved Corporate (11 parents)
    Officer
    2011-04-06 ~ 2012-10-04
    IIF 126 - Director → ME
  • 58
    BRIXTON GUARANTEE 1 LIMITED
    05306370
    55 Baker Street, London
    Dissolved Corporate (22 parents)
    Officer
    2010-12-07 ~ 2012-10-04
    IIF 74 - Director → ME
  • 59
    BRIXTON INVESTMENTS (CITY) LIMITED
    - now 00910779
    BRIXTON ESTATE AUSTRALIA LIMITED - 1998-04-03
    55 Baker Street, London
    Dissolved Corporate (24 parents)
    Officer
    2010-12-07 ~ dissolved
    IIF 36 - Director → ME
  • 60
    BRIXTON INVESTMENTS (HOUGHTON REGIS) LIMITED
    - now 01526338
    FOURTH SHELF INVESTMENT COMPANY LIMITED - 1981-12-31
    55 Baker Street, London
    Dissolved Corporate (20 parents)
    Officer
    2010-12-07 ~ dissolved
    IIF 34 - Director → ME
  • 61
    BRIXTON LIMITED
    - now 00202342 00862663... (more)
    BRIXTON PLC - 2009-08-24
    BRIXTON ESTATE PLC - 2001-04-27
    1 New Burlington Place, London, England
    Active Corporate (50 parents, 39 offsprings)
    Officer
    2012-10-04 ~ 2015-06-30
    IIF 103 - Director → ME
  • 62
    BRIXTON NORTHFIELDS (WEMBLEY 1) LIMITED
    - now 04980982 04959947... (more)
    SUMMERSAIL LIMITED - 2004-02-16
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (35 parents)
    Officer
    2010-12-07 ~ 2012-10-04
    IIF 97 - Director → ME
  • 63
    BRIXTON NORTHFIELDS (WEMBLEY) HOLDINGS LIMITED
    - now 04940163
    STYLESCORE LIMITED - 2004-01-07
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2010-12-07 ~ 2012-10-04
    IIF 67 - Director → ME
  • 64
    BRIXTON NORTHFIELDS (WEMBLEY) LIMITED
    - now 04959947 04980982
    NORTHFIELDS (WEMBLEY) LIMITED - 2004-02-23
    BRIXTON NORTHFIELDS (WEMBLEY) LIMITED - 2004-01-13
    NORTHFIELDS (WEMBLEY) LIMITED - 2003-12-30
    CANARYBRIGHT LIMITED - 2003-11-26
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2010-12-07 ~ 2012-10-04
    IIF 60 - Director → ME
  • 65
    BRIXTON NORTHFIELDS 1 LIMITED
    - now 04784024 04971112... (more)
    CHANCEBRISK LIMITED - 2003-12-30
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (35 parents)
    Officer
    2010-12-07 ~ 2012-10-04
    IIF 59 - Director → ME
  • 66
    BRIXTON NORTHFIELDS 2 LIMITED
    - now 04958196 04970964... (more)
    FLAIREXTEND LIMITED - 2003-12-30
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (35 parents)
    Officer
    2010-12-07 ~ 2012-10-04
    IIF 75 - Director → ME
  • 67
    BRIXTON NORTHFIELDS 3 LIMITED
    - now 04971112 04970964... (more)
    BIRCHVOCAL LIMITED - 2003-12-30
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (35 parents)
    Officer
    2010-12-07 ~ 2012-10-04
    IIF 106 - Director → ME
  • 68
    BRIXTON NORTHFIELDS 4 LIMITED
    - now 04970964 04971112... (more)
    EARTHSPRUCE LIMITED - 2003-12-30
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (35 parents)
    Officer
    2010-12-07 ~ 2012-10-04
    IIF 64 - Director → ME
  • 69
    BRIXTON NORTHFIELDS 5 LIMITED
    - now 04523671 04971112... (more)
    READYCREATE LIMITED - 2003-12-30
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (36 parents)
    Officer
    2010-12-07 ~ 2012-10-04
    IIF 89 - Director → ME
  • 70
    BRIXTON NORTHFIELDS 6 LIMITED
    - now 04986762 04971112... (more)
    EXTENDCASTLE LIMITED - 2004-08-18
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (35 parents)
    Officer
    2010-12-07 ~ 2012-10-04
    IIF 69 - Director → ME
  • 71
    BRIXTON PREMIER PARK PROPERTY LIMITED
    07593111
    55 Baker Street, London
    Dissolved Corporate (11 parents)
    Officer
    2011-04-06 ~ 2012-10-04
    IIF 124 - Director → ME
  • 72
    BRIXTON PROPERTIES LIMITED
    - now 05140315
    BRIXTON (ENFIELD, GREAT CAMBRIDGE INDUSTRIAL ESTATE) 1 LIMITED - 2010-09-22
    1 New Burlington Place, London, United Kingdom
    Active Corporate (37 parents)
    Officer
    2010-12-07 ~ 2012-10-04
    IIF 112 - Director → ME
  • 73
    BRIXTON RADLETT PROPERTY LIMITED
    - now 05071726
    SENSEKEY LIMITED
    - 2011-05-10 05071726
    1 More London Place, London
    Dissolved Corporate (31 parents)
    Officer
    2010-12-07 ~ 2012-10-04
    IIF 70 - Director → ME
  • 74
    CAMBRIDGE RESEARCH PARK MANAGEMENT COMPANY LIMITED
    - now 05503288
    SHELFCO (NO.3123) LIMITED - 2005-11-11
    Forum 4, Solent Business Park Parkway South, Whiteley, Fareham, Hampshire, England
    Active Corporate (29 parents)
    Officer
    2010-12-07 ~ 2011-03-25
    IIF 8 - Director → ME
    IIF 9 - Director → ME
  • 75
    DEVON NOMINEES (NO.1) LIMITED
    - now 05272320 05272296... (more)
    PRECIS (2488) LIMITED - 2005-01-10
    1 New Burlington Place, London, United Kingdom
    Active Corporate (38 parents, 1 offspring)
    Officer
    2011-01-24 ~ 2012-06-20
    IIF 127 - Director → ME
  • 76
    DEVON NOMINEES (NO.2) LIMITED
    - now 05272296 05272320... (more)
    PRECIS (2489) LIMITED - 2005-01-10
    1 New Burlington Place, London, United Kingdom
    Active Corporate (38 parents)
    Officer
    2011-01-24 ~ 2012-06-20
    IIF 121 - Director → ME
  • 77
    DEVON NOMINEES (NO.3) LIMITED
    - now 05274126 05272320... (more)
    PRECIS (2498) LIMITED - 2005-02-10
    1 New Burlington Place, London, United Kingdom
    Active Corporate (41 parents, 1 offspring)
    Officer
    2011-01-24 ~ 2012-06-20
    IIF 122 - Director → ME
  • 78
    EQUITON NOMINEE LIMITED
    - now 04012435
    INTERCEDE 1582 LIMITED - 2000-06-21
    Cunard House, 15 Regent Street, London
    Dissolved Corporate (28 parents)
    Officer
    2010-12-07 ~ 2015-06-30
    IIF 118 - Director → ME
  • 79
    EQUITON MANAGEMENT LIMITED
    - now 03782962
    INTERCEDE 1445 LIMITED - 1999-10-20
    55 Baker Street, London
    Dissolved Corporate (19 parents)
    Officer
    2010-12-07 ~ dissolved
    IIF 43 - Director → ME
  • 80
    EXTENDFOLLOW LIMITED
    04986799
    Cunard House 15 Regent Street, London
    Dissolved Corporate (23 parents)
    Officer
    2010-12-07 ~ 2012-10-04
    IIF 111 - Director → ME
  • 81
    FARNBOROUGH BUSINESS PARK LIMITED
    - now 03561909 05490420
    SHELFCO (NO.1493) LIMITED - 1998-07-24
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (19 parents)
    Officer
    2010-12-07 ~ 2012-04-19
    IIF 99 - Director → ME
  • 82
    FARNBOROUGH BUSINESS PARK MANAGEMENT COMPANY LIMITED
    - now 05490420 03561909
    CENTENNIAL PARK PHASE 100 LIMITED - 2006-04-24
    SHELFCO (NO. 3089) LIMITED - 2005-08-02
    95 Cromwell Road, London, England
    Active Corporate (21 parents)
    Officer
    2010-12-07 ~ 2012-04-19
    IIF 102 - Director → ME
  • 83
    FOLLOWCASTLE LIMITED
    04986793
    Cunard House, 15 Regent Street, London
    Dissolved Corporate (22 parents)
    Officer
    2010-12-07 ~ 2015-06-30
    IIF 77 - Director → ME
  • 84
    FP ALTERNATIVES LIMITED
    07773154
    2 Chapel Terrace, Brighton, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    2011-09-14 ~ dissolved
    IIF 4 - Director → ME
    2011-09-14 ~ dissolved
    IIF 148 - Secretary → ME
  • 85
    GUILDHALL PROPERTY COMPANY PLC
    00279385
    55 Baker Street, London
    Dissolved Corporate (14 parents)
    Officer
    2009-04-20 ~ dissolved
    IIF 22 - Director → ME
  • 86
    HELIOS NORTHERN LIMITED
    - now 05148531
    COBCO 639 LIMITED - 2004-06-15
    1 New Burlington Place, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2011-05-27 ~ 2012-10-04
    IIF 115 - Director → ME
  • 87
    HELIOSLOUGH LIMITED
    - now 05026832
    SHELFCO (NO. 2913) LIMITED - 2004-03-10
    1 New Burlington Place, London, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Officer
    2011-05-13 ~ 2015-06-30
    IIF 76 - Director → ME
  • 88
    HEXTALLS LIMITED
    06862797
    Third Floor, Innovation House, London Road, Bishop's Stortford, England
    Active Corporate (4 parents)
    Officer
    2017-03-27 ~ now
    IIF 144 - Director → ME
    2017-03-13 ~ 2017-03-13
    IIF 147 - Director → ME
    2010-06-21 ~ now
    IIF 151 - Secretary → ME
    Person with significant control
    2017-03-27 ~ now
    IIF 133 - Has significant influence or control → OE
  • 89
    HEXTALLS PB LIMITED
    07885624
    Third Floor, Innovation House, London Road, Bishop's Stortford, England
    Active Corporate (2 parents)
    Officer
    2011-12-19 ~ now
    IIF 145 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 141 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 141 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 90
    HOT DOG DIGITAL LTD
    - now 09329869
    THE IDEAS FACTORY DIGITAL LIMITED
    - 2015-08-06 09329869
    1 Overhill Gardens, Brighton, England
    Dissolved Corporate (3 parents)
    Officer
    2014-11-27 ~ 2016-08-11
    IIF 5 - Director → ME
    Person with significant control
    2016-06-30 ~ 2016-07-14
    IIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
  • 91
    IPA PENSION TRUSTEES LIMITED
    - now 02191185
    TRUSHELFCO (NO. 1201) LIMITED - 1988-03-11
    44 Belgrave Square, London
    Dissolved Corporate (22 parents)
    Officer
    2006-04-06 ~ 2010-03-03
    IIF 135 - Director → ME
  • 92
    KINGSWOOD ASCOT PROPERTY INVESTMENTS LIMITED
    - now 03229520
    SHELFCO (NO. 1246) LIMITED - 1996-12-11
    55 Baker Street, London
    Dissolved Corporate (26 parents)
    Officer
    2009-06-22 ~ 2015-06-30
    IIF 24 - Director → ME
  • 93
    KWACKER LIMITED
    02345811
    55 Baker Street, London
    Dissolved Corporate (17 parents)
    Officer
    2009-04-20 ~ 2015-06-30
    IIF 27 - Director → ME
  • 94
    LAZARJEWEL LIMITED
    05009606
    55 Baker Street, London
    Dissolved Corporate (17 parents)
    Officer
    2010-12-07 ~ dissolved
    IIF 49 - Director → ME
  • 95
    PB INTERNATIONAL HOLDINGS LIMITED
    10193512
    116 Babbacombe Road, Bromley, England
    Dissolved Corporate (2 parents)
    Officer
    2016-05-23 ~ dissolved
    IIF 146 - Director → ME
    Person with significant control
    2016-05-23 ~ dissolved
    IIF 142 - Ownership of shares – More than 25% but not more than 50% → OE
  • 96
    ROADSTAMP LIMITED
    05071731
    Cunard House, 15 Regent Street, London
    Dissolved Corporate (23 parents)
    Officer
    2010-12-07 ~ 2012-10-04
    IIF 83 - Director → ME
  • 97
    SAFFRON HILL TRADING LTD
    07890255
    3 Katherine Court, 2c Castellain Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2011-12-22 ~ dissolved
    IIF 139 - Director → ME
  • 98
    SAPPHIRE CAMPUS MANAGEMENT COMPANY LIMITED
    - now 06860971
    BRIXTON (NO.16) LIMITED - 2010-03-16
    One, Coleman Street, London
    Active Corporate (22 parents)
    Officer
    2010-12-07 ~ 2012-10-04
    IIF 82 - Director → ME
  • 99
    SEGRO (BRACKMILLS) LIMITED - now
    SEGRO (BATH ROAD) LIMITED
    - 2015-08-17 09115793 10040957... (more)
    1 New Burlington Place, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2014-07-03 ~ 2015-06-30
    IIF 130 - Director → ME
  • 100
    SEGRO (CRP) LIMITED
    - now 03934831
    CAMBRIDGE RESEARCH PARK LIMITED
    - 2011-04-08 03934831
    SHELFCO (NO.1830) LIMITED - 2000-03-10
    55 Baker Street, London
    Dissolved Corporate (23 parents)
    Officer
    2010-12-07 ~ 2012-10-04
    IIF 80 - Director → ME
  • 101
    SEGRO (KNBC) LIMITED
    - now 05472081
    SLOUGH ESTATES (KNBC) LIMITED - 2007-06-26
    SHELFCO (NO. 3080) LIMITED - 2005-07-13
    8 Salisbury Square, London
    Dissolved Corporate (16 parents)
    Officer
    2010-12-07 ~ 2012-06-22
    IIF 88 - Director → ME
  • 102
    SEGRO (NECHELLS 1) LIMITED
    - now 05407730
    SLOUGH 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
    2010-12-07 ~ 2012-10-04
    IIF 95 - Director → ME
  • 103
    SEGRO (RUGBY GATEWAY 1) LIMITED
    08841144 09946288... (more)
    1 New Burlington Place, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2014-01-10 ~ 2015-06-30
    IIF 125 - Director → ME
  • 104
    SEGRO (RUGBY GATEWAY 2) LIMITED
    - now 09307023 09946288... (more)
    SEGRO (ERITH) LIMITED
    - 2015-02-03 09307023
    1 New Burlington Place, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2014-11-12 ~ 2015-06-30
    IIF 129 - Director → ME
  • 105
    SEGRO (RUNCORN) LIMITED
    - now 05472093
    SLOUGH ESTATES (RUNCORN) LIMITED - 2007-06-26
    SHELFCO (NO. 3083) LIMITED - 2005-07-05
    55 Baker Street, London
    Dissolved Corporate (20 parents)
    Officer
    2010-12-07 ~ 2012-10-04
    IIF 73 - Director → ME
  • 106
    SEGRO (SOUTHAMPTON) LIMITED
    - now 05472054
    SLOUGH ESTATES (SOUTHAMPTON) LIMITED - 2007-06-26
    SHELFCO (NO. 3077) LIMITED - 2005-07-13
    55 Baker Street, London
    Dissolved Corporate (20 parents)
    Officer
    2010-12-07 ~ 2012-10-04
    IIF 63 - Director → ME
  • 107
    SEGRO (TRILOGY) MANAGEMENT COMPANY LIMITED
    - now 05654708
    SLOUGH ESTATES (TRILOGY) MANAGEMENT COMPANY LIMITED - 2007-06-26
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (23 parents)
    Officer
    2009-06-22 ~ 2012-10-04
    IIF 21 - Director → ME
  • 108
    SEGRO (WATCHMOOR) LIMITED
    - now 02388748
    FLUOR PROPERTIES LIMITED - 2008-12-22
    FLUOR DANIEL PROPERTIES LIMITED - 2002-12-10
    ALNERY NO. 889 LIMITED - 1990-01-23
    1 New Burlington Place, London, United Kingdom
    Active Corporate (36 parents, 1 offspring)
    Officer
    2010-12-07 ~ 2012-10-04
    IIF 119 - Director → ME
  • 109
    SEGRO ADMINISTRATION LIMITED
    - now 01087015
    SLOUGH ESTATES ADMINISTRATION LIMITED - 2007-05-22
    1 New Burlington Place, London, England
    Active Corporate (30 parents, 1 offspring)
    Officer
    2009-06-22 ~ 2015-06-30
    IIF 23 - Director → ME
  • 110
    1 New Burlington Place, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2010-12-07 ~ 2012-10-04
    IIF 105 - Director → ME
  • 111
    1 New Burlington Place, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2010-12-07 ~ 2012-10-04
    IIF 98 - Director → ME
  • 112
    1 New Burlington Place, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2010-12-07 ~ 2012-10-04
    IIF 57 - Director → ME
  • 113
    1 New Burlington Place, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2010-12-07 ~ 2012-10-04
    IIF 56 - Director → ME
  • 114
    SEGRO APP MANAGEMENT LIMITED
    07208162 07867708... (more)
    1 New Burlington Place, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2010-12-07 ~ 2012-10-04
    IIF 101 - Director → ME
  • 115
    SEGRO CHUSA LIMITED
    - now 06283254
    3536TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-11-07
    1 New Burlington Place, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2009-03-31 ~ 2015-06-30
    IIF 19 - Director → ME
  • 116
    SEGRO COMMUNITIES LIMITED
    08656082
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2013-08-19 ~ 2015-06-30
    IIF 84 - Director → ME
  • 117
    SEGRO EUROPE LIMITED
    - now 04569885
    SLOUGH EUROPE LIMITED - 2007-06-26
    C/o Bdp Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (21 parents)
    Officer
    2009-04-20 ~ 2015-06-30
    IIF 26 - Director → ME
  • 118
    SEGRO FINANCE LIMITED - now
    SEGRO FINANCE PUBLIC LIMITED COMPANY
    - 2022-12-13 01087016
    SLOUGH ESTATES FINANCE PUBLIC LIMITED COMPANY - 2007-05-22
    1 New Burlington Place, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2009-04-20 ~ 2015-06-30
    IIF 25 - Director → ME
  • 119
    SEGRO INDUSTRIAL ESTATES LIMITED
    - now 00444531
    SLOUGH 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
    2009-06-22 ~ 2012-10-04
    IIF 78 - Director → ME
  • 120
    SEGRO INVESTMENTS LIMITED
    - now 01131931
    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 (28 parents)
    Officer
    2011-01-07 ~ 2012-10-04
    IIF 11 - Director → ME
  • 121
    SEGRO MANAGEMENT LIMITED
    07867708 07208162... (more)
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (14 parents)
    Officer
    2011-12-01 ~ 2012-10-04
    IIF 128 - Director → ME
  • 122
    SEGRO NETHERLANDS HOLDING B.V. - now
    SEGRO NETHERLANDS H1 B V - 2023-03-27
    SEGRO NETHERLANDS H1 B V
    - 2022-01-11 FC028743
    SEGRO NETHERLANDS HOLDING B V - 2009-03-18
    Ito-toren, 8th Floor, Gustav Mahlerplein 62, Amsterdam, 1025ma, Netherlands
    Active Corporate (8 parents, 1 offspring)
    Officer
    2009-04-16 ~ 2015-06-30
    IIF 16 - Director → ME
  • 123
    SEGRO OVERSEAS HOLDINGS LIMITED
    - now 01054564
    ANGLO FRENCH INDUSTRIAL DEVELOPMENTS LIMITED - 2007-07-17
    1 New Burlington Place, London, England
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2009-04-20 ~ 2015-06-30
    IIF 28 - Director → ME
  • 124
    SEGRO PROPERTIES LIMITED
    - now 00448911
    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
    2009-06-22 ~ 2012-10-04
    IIF 104 - Director → ME
  • 125
    SELP MANAGEMENT LIMITED
    08576269
    1 New Burlington Place, London, England
    Active Corporate (9 parents)
    Officer
    2013-06-19 ~ 2015-06-04
    IIF 114 - Director → ME
  • 126
    SHADOW FOUNDR LTD
    09496687
    23-25 Montagu Street Montagu Street, London, England
    Active Corporate (6 parents)
    Officer
    2015-03-18 ~ 2026-02-20
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 127
    SLOUGH TRADING ESTATE LIMITED
    01184323
    1 New Burlington Place, London, United Kingdom
    Active Corporate (39 parents, 4 offsprings)
    Officer
    2009-06-22 ~ 2012-10-04
    IIF 109 - Director → ME
  • 128
    STOVELINE INSTALLATIONS LTD
    10990510
    Unit 2 3a Wellington Road, Bidford On Avon, Warks, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-10-02 ~ dissolved
    IIF 134 - Director → ME
    Person with significant control
    2017-10-02 ~ dissolved
    IIF 138 - Ownership of shares – More than 25% but not more than 50% → OE
  • 129
    STOVELINE LIMITED
    07288831
    4385, 07288831: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2010-06-18 ~ dissolved
    IIF 143 - Director → ME
  • 130
    THE FURNITURE PACK COMPANIES LTD
    06670144
    2 Orange Row, Brighton, East Sussex, England
    Dissolved Corporate (3 parents)
    Officer
    2009-04-30 ~ dissolved
    IIF 3 - Director → ME
  • 131
    UBRIQUE SERVICES LIMITED
    04585898
    80 South Audley Street, London
    Dissolved Corporate (11 parents)
    Officer
    2006-09-07 ~ 2008-01-11
    IIF 14 - Director → ME
  • 132
    VESTIAIRE COLLECTIVE UK LIMITED
    - now 07684061
    VESTIAIRE DE COPINES UK LIMITED - 2012-02-16
    C/o Hillier Hopkins Llp, 249 Silbury Boulevard, Milton Keynes, Bucks, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-11-07 ~ now
    IIF 150 - Director → ME
  • 133
    VOCALSPRUCE LIMITED
    04980973
    Cunard House, 15 Regent Street, London
    Dissolved Corporate (23 parents)
    Officer
    2010-12-07 ~ 2012-10-04
    IIF 108 - Director → ME
  • 134
    VOYAGER PARK NORTH MANAGEMENT COMPANY LIMITED
    - now 05490428 08950892
    CENTENNIAL PARK PHASE 200 LIMITED - 2006-05-26
    SHELFCO (NO. 3090) LIMITED - 2005-08-02
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2010-12-07 ~ 2012-07-31
    IIF 12 - Director → ME
  • 135
    VOYAGER PARK SOUTH MANAGEMENT COMPANY LIMITED
    08950892 05490428
    Aviva, Wellington Row, York, North Yorkshire
    Active Corporate (17 parents)
    Officer
    2014-03-20 ~ 2015-06-30
    IIF 131 - Director → ME
  • 136
    WEST CROSS (MF) LIMITED - now
    BRIXTON (WEST CROSS) LIMITED
    - 2013-10-09 03603310
    BRIXTON (LEATHERHEAD) LIMITED - 1998-11-09
    BRIXTON (HOUNSLOW) LIMITED - 1998-09-29
    INTERCEDE 1339 LIMITED - 1998-08-06
    8 Salisbury Square, London
    Dissolved Corporate (37 parents)
    Officer
    2010-12-07 ~ 2012-10-04
    IIF 65 - Director → ME
  • 137
    WINNERSH TRIANGLE PROPERTY LIMITED
    - now 05472073
    SLOUGH ESTATES (WINNERSH) LIMITED - 2007-06-26
    SHELFCO (NO. 3079) LIMITED - 2005-07-05
    95 Cromwell Road, London, England
    Active Corporate (35 parents)
    Officer
    2010-12-07 ~ 2012-10-04
    IIF 120 - Director → ME
  • 138
    WOODHAVEN LTD
    08499736
    2 Appletree Close, Redlynch, Salisbury, England
    Dissolved Corporate (2 parents)
    Officer
    2013-04-23 ~ dissolved
    IIF 2 - Director → ME
    2013-04-23 ~ 2018-07-02
    IIF 149 - Secretary → ME
    Person with significant control
    2016-04-24 ~ dissolved
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.