1
ARROW VALLEY MANAGEMENT COMPANY (NO.1) LIMITED
05241044 19th Floor 51 Lime Street, London, United Kingdom
Active Corporate (29 parents)
Officer
2023-01-12 ~ 2025-08-20
IIF 28 - Director → ME
2
CITICOURT INVESTMENT PARTNERS LIMITED
- now 03837274 One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (12 parents)
Officer
1999-10-27 ~ 2006-10-31
IIF 35 - Director → ME
3
Bewlay House, 2 Swallow Place, London
Dissolved Corporate (4 parents)
Officer
2003-12-22 ~ dissolved
IIF 26 - Director → ME
4
The Studio Willis Farm, Compton Abbas, Shaftesbury, Dorset
Active Corporate (6 parents)
Officer
2004-01-08 ~ 2015-02-26
IIF 30 - Director → ME
2022-08-20 ~ now
IIF 5 - Director → ME
5
EGERTON GARDENS RTM LIMITED
- now 0496502538-40 EGERTON GARDENS MANAGEMENT TRUST RTM COMPANY LIMITED - 2003-12-09
Strangford Management, 46 New Broad Street, London, England
Dissolved Corporate (15 parents)
Officer
2010-01-26 ~ 2011-09-30
IIF 8 - Director → ME
6
FLETCHER KING - 1986-10-21
FLETCHER KING AND MEGRAN - 1980-12-31
19-20 Great Pulteney Street, London, England
Active Corporate (49 parents, 10 offsprings)
Officer
1997-09-01 ~ 1999-12-31
IIF 11 - Director → ME
7
Church Walk House Newton Bromswold, Rushden, Northants, United Kingdom
Active Corporate (2 parents)
Officer
2015-08-05 ~ now
IIF 41 - Director → ME
2015-08-05 ~ now
IIF 49 - Secretary → ME
8
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (5 parents)
Officer
2017-05-04 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2017-05-04 ~ dissolved
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
9
LAMBERT SMITH HAMPTON (CITY) LIMITED - now
LAMBERT SMITH HAMPTON (CITY) PLC - 2002-07-29
HERRING BAKER HARRIS PLC
- 1996-06-21
01240227HERRINGSON & DAW PUBLIC LIMITED COMPANY - 1992-02-01
BRIAVEUS - 1976-12-31
3rd Floor 1 Ashley Road, Altrincham, Cheshire
Active Corporate (90 parents)
Officer
1994-11-07 ~ 1996-05-28
IIF 10 - Director → ME
10
LOGISTICS ASSET MANAGEMENT LLP
- now OC407145PACIFIC INDUSTRIAL LLP
- 2023-04-19
OC407145 2nd Floor, Bond House 2nd Floor, Bond House, 19/29 Woodstock Street, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2016-03-09 ~ now
IIF 36 - LLP Member → ME
11
LONDONMETRIC ASSET MANAGEMENT NEWCO LIMITED - now
LOGISTICS ASSET MANAGEMENT NEWCO LTD
- 2025-12-22
16514355 1 Curzon Street, London, England
Active Corporate (12 parents)
Officer
2025-06-12 ~ 2025-06-24
IIF 38 - Director → ME
Person with significant control
2025-06-24 ~ 2025-06-24
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Church Walk House, Newton Bromswold, Rushden, England
Active Corporate (2 parents)
Officer
2022-01-26 ~ now
IIF 7 - Director → ME
Person with significant control
2022-01-26 ~ now
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – More than 50% but less than 75% → OE
13
NEWTON BROMSWOLD ESTATES LIMITED
05737982 Church Walk House, Newton Bromswold, Rushden, Northants
Dissolved Corporate (4 parents)
Officer
2006-03-10 ~ 2012-02-16
IIF 29 - Director → ME
14
NEWTON BROMSWOLD PROPERTY ASSET MANAGEMENT LIMITED
- now 05926721NEWTON BROMSWOLD ASSET MANAGEMENT LIMITED
- 2008-08-05
05926721NEWTON ASSET MANAGEMENT LTD
- 2008-05-27
05926721 Church Walk House, Newton Bromswold, Rushden
Active Corporate (4 parents)
Officer
2006-09-07 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-30 ~ now
IIF 45 - Has significant influence or control → OE
15
OPTIMUS POINT MANAGEMENT COMPANY LIMITED
09569897 Barratt House Cartwright Way, Forest Business Pk, Bardon Hill, Coalville, Leicestershire, United Kingdom
Active Corporate (19 parents)
Officer
2022-04-21 ~ 2025-11-19
IIF 39 - Director → ME
16
PACIFIC CAPITAL PARTNERS LIMITED
- now 02849777RIVER & MERCANTILE FUND MANAGEMENT LIMITED - 2006-10-10
BECKWITH PROPERTY FUND MANAGEMENT LIMITED - 2002-11-29
PCP-REAL ESTATE LIMITED - 1994-08-19
THREETRADE LIMITED - 1994-01-20
74 Wigmore Street, London, England
Active Corporate (38 parents)
Officer
2016-04-01 ~ 2018-06-30
IIF 13 - Director → ME
17
PUFFIN478 LIMITED - now
124 Sloane Street, London, England
Active Corporate (9 parents)
Officer
2020-07-13 ~ 2023-05-12
IIF 4 - Director → ME
18
R K RICHARDSON ESTATE SERVICES LTD
06061939 Church Walk House, Newton, Bromsworld, Rushden, Northants
Dissolved Corporate (4 parents)
Officer
2007-04-02 ~ dissolved
IIF 47 - Secretary → ME
19
Church Walk House, Newton Bromswold, Rushden, Northamptonshire
Dissolved Corporate (5 parents)
Officer
2010-07-20 ~ dissolved
IIF 37 - LLP Designated Member → ME
20
Bewlay House, 2 Swallow Place, London
Dissolved Corporate (4 parents)
Officer
2006-01-12 ~ dissolved
IIF 27 - Director → ME
21
SHEDS GENERAL PARTNER 2 LIMITED
- now 09216192 C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (11 parents, 3 offsprings)
Officer
2017-09-28 ~ dissolved
IIF 16 - Director → ME
22
25 Moorgate, London
Dissolved Corporate (11 parents)
Officer
2017-09-28 ~ dissolved
IIF 14 - Director → ME
23
25 Moorgate, London
Dissolved Corporate (11 parents)
Officer
2017-09-28 ~ dissolved
IIF 15 - Director → ME
24
Bewlay House, 2 Swallow Place, London
Dissolved Corporate (4 parents)
Officer
2003-12-22 ~ dissolved
IIF 25 - Director → ME
25
Church Walk House, Newton Bromswold, Rushden
Dissolved Corporate (2 parents)
Officer
2010-06-30 ~ dissolved
IIF 42 - Director → ME
26
URBAN LOGISTICS ACQUISITIONS 1 LIMITED
- now 10052284 13767118, 12873450, 13984944Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)PACIFIC INDUSTRIAL & LOGISTICS ACQUISITIONS (1) LIMITED - 2019-04-13
1 Curzon Street, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2020-08-04 ~ 2025-06-24
IIF 22 - Director → ME
27
URBAN LOGISTICS ACQUISITIONS 2 LIMITED
- now 10943082 10052284, 13767118, 12873450Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 Curzon Street, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2017-09-01 ~ 2025-06-24
IIF 32 - Director → ME
28
URBAN LOGISTICS ACQUISITIONS 3 LIMITED
12726726 10052284, 13767118, 12873450Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 Curzon Street, London, England
Active Corporate (15 parents)
Officer
2020-07-07 ~ 2025-06-24
IIF 20 - Director → ME
29
URBAN LOGISTICS ACQUISITIONS 4 LIMITED
12873450 10052284, 13767118, 13984944Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 Curzon Street, London, England
Active Corporate (15 parents, 3 offsprings)
Officer
2020-09-11 ~ 2025-06-24
IIF 21 - Director → ME
30
URBAN LOGISTICS ACQUISITIONS 5 LIMITED
13508956 10052284, 13767118, 12873450Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 Curzon Street, London, England
Active Corporate (15 parents)
Officer
2021-07-13 ~ 2025-06-24
IIF 19 - Director → ME
31
URBAN LOGISTICS ACQUISITIONS 6 LIMITED
13718099 13767118, 12873450, 13984944Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 Curzon Street, London, England
Active Corporate (15 parents, 2 offsprings)
Officer
2021-11-02 ~ 2025-06-24
IIF 24 - Director → ME
32
URBAN LOGISTICS ACQUISITIONS 7 LIMITED
13718259 10052284, 13767118, 12873450Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 Curzon Street, London, England
Active Corporate (15 parents)
Officer
2021-11-02 ~ 2025-06-24
IIF 23 - Director → ME
33
URBAN LOGISTICS ACQUISITIONS 8 LIMITED
13767118 10052284, 12873450, 13984944Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 Curzon Street, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2021-11-26 ~ 2025-06-24
IIF 43 - Director → ME
34
URBAN LOGISTICS ACQUISITIONS 9 LIMITED
13984944 10052284, 13767118, 12873450Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 Curzon Street, London, England
Active Corporate (15 parents)
Officer
2022-03-17 ~ 2025-06-24
IIF 18 - Director → ME
35
URBAN LOGISTICS DUNDEE LIMITED
- now SC707008ALVARO INVESTMENTS LIMITED
- 2022-01-10
SC707008 C/o Shepherd And Wedderburn, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (18 parents)
Officer
2021-12-16 ~ 2025-06-24
IIF 17 - Director → ME
36
URBAN LOGISTICS HODDESDON LIMITED
- now 11205527AEQUITAS ESTATES (HODDESDON) LIMITED
- 2020-11-17
11205527 C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (10 parents)
Officer
2020-11-09 ~ dissolved
IIF 1 - Director → ME
37
1 Curzon Street, London, England
Active Corporate (17 parents, 9 offsprings)
Officer
2016-01-21 ~ 2016-03-16
IIF 34 - Director → ME
2020-08-04 ~ 2025-06-24
IIF 12 - Director → ME
38
DAVID HATHAWAY HOLDINGS LIMITED
- 2021-02-19
01274170DAVID HATHAWAY TRANSPORT LIMITED - 2003-05-21
LIMEWAY TRANSPORT LIMITED - 1977-12-31
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (14 parents, 4 offsprings)
Officer
2021-02-17 ~ dissolved
IIF 2 - Director → ME
39
URBAN LOGISTICS K PROPERTIES LIMITED
- now 04628391DAVID HATHAWAY PROPERTIES LIMITED
- 2021-02-19
04628391 C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (11 parents)
Officer
2021-02-17 ~ dissolved
IIF 3 - Director → ME
40
URBAN LOGISTICS PROP CO 1 (AC) LIMITED
- now 01881625ALANCHOICE LIMITED
- 2019-04-18
01881625 1 Curzon Street, London, England
Active Corporate (20 parents, 1 offspring)
Officer
2017-07-27 ~ 2025-06-24
IIF 31 - Director → ME
41
URBAN LOGISTICS REIT LIMITED - now
URBAN LOGISTICS REIT PLC - 2025-07-01
1 Curzon Street, London, England
Active Corporate (20 parents, 1 offspring)
Officer
2016-01-14 ~ 2016-03-16
IIF 33 - Director → ME
42
WILLOW FARM MANAGEMENT COMPANY LIMITED
03540553 Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
Active Corporate (17 parents)
Officer
2022-04-21 ~ 2025-11-19
IIF 40 - Director → ME