1
44 Kirkgate, Ripon, England
Active Corporate (4 parents)
Officer
2020-03-02 ~ now
IIF 13 - Director → ME
Person with significant control
2020-03-02 ~ now
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
2
CAISSON LIGHT INDUSTRIAL PROPERTIES LIMITED
08958576 Hasilwood House, 1st Floor, 60-64 Bishopsgate, London
Dissolved Corporate (7 parents)
Officer
2014-04-17 ~ 2015-10-26
IIF 18 - Director → ME
3
CHAMBERLAIN FILM PARTNERSHIP LLP
- now OC306202CLAIREMONT FILM PARTNERSHIP LLP - 2004-05-26
C/o Turcan Connell, 12 Stanhope Gate, London
Dissolved Corporate (48 parents)
Officer
2005-04-05 ~ 2021-04-05
IIF 11 - LLP Member → ME
4
CLIMATE SOLUTIONS EXCHANGE LIMITED
12413888 384 Linthorpe Road, Middlesbrough, England
Active Corporate (6 parents)
Officer
2022-09-05 ~ now
IIF 29 - Director → ME
5
CROSSWAYS (DARTFORD) LIMITED
- now 06887603CROSSWAYS CONSTRUCTION LIMITED
- 2010-01-13
06887603 Unit 12 Quadrant Court, Charles Park Crossways Business Park, Dartford, Kent
Active Corporate (5 parents)
Officer
2012-07-25 ~ now
IIF 26 - Director → ME
2009-04-24 ~ 2009-05-20
IIF 23 - Director → ME
6
Charles Lake House Claire Causeway, Crossways Business Park, Dartford, Kent
Active Corporate (3 parents)
Officer
2012-07-25 ~ now
IIF 25 - Director → ME
7
Bond House, 19 Woodstock Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-06-22 ~ now
IIF 5 - LLP Designated Member → ME
Person with significant control
2021-06-22 ~ now
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Right to surplus assets - More than 25% but not more than 50% → OE
8
Bond House, 19 Woodstock Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-06-09 ~ now
IIF 4 - LLP Designated Member → ME
Person with significant control
2021-06-09 ~ now
IIF 53 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
EUROPEAN LOGISTICS REAL ESTATE PARTNERS LLP
OC421156 124 Sloane Street, Chelsea, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2018-02-21 ~ dissolved
IIF 1 - LLP Designated Member → ME
10
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (5 parents)
Officer
2017-06-26 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2017-05-04 ~ dissolved
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
HARWOOD FILM PARTNERSHIP LLP
- now OC306643ATTRACTION SALE AND LEASEBACK LLP - 2005-02-10
C/o Turcan Connell, 12 Stanhope Gate, London
Dissolved Corporate (32 parents)
Officer
2006-03-06 ~ 2021-10-01
IIF 6 - LLP Member → ME
12
HOWPER 1004 LIMITED
13006481 07682394, 08491556, 07682754Warning 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) Nene House, 4 Rushmills, Northampton, England
Active Corporate (8 parents)
Officer
2020-11-24 ~ now
IIF 27 - Director → ME
13
LOGISTICS ASSET MANAGEMENT HOLDINGS LIMITED
16338592 2nd Floor, Bond House 19-20 Woodstock Street, London, England
Dissolved Corporate (3 parents)
Officer
2025-03-24 ~ dissolved
IIF 16 - Director → ME
14
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 2 - LLP Member → ME
Person with significant control
2023-05-12 ~ now
IIF 55 - Has significant influence or control → OE
15
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 14 - Director → ME
Person with significant control
2025-06-24 ~ 2025-06-24
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 49 - Ownership of shares – More than 50% but less than 75% → OE
16
Bond House, 19 Woodstock Street, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2016-09-14 ~ 2025-03-31
IIF 33 - LLP Designated Member → ME
Person with significant control
2016-09-14 ~ 2025-03-31
IIF 56 - Right to appoint or remove members → OE
IIF 56 - Has significant influence or control → OE
17
3rd Floor, 24 Chiswell Street, London
Dissolved Corporate (13 parents)
Officer
2006-04-24 ~ dissolved
IIF 7 - LLP Designated Member → ME
18
PURDEY PROPERTIES LIMITED
- 2002-12-30
04412593 3rd Floor, 24 Chiswell Street, London
Dissolved Corporate (4 parents)
Officer
2002-04-09 ~ dissolved
IIF 24 - Director → ME
19
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 30 - Director → ME
20
PROPERTY INVESTMENTS (2016) LIMITED
09990887 7 Billing Road, Northampton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-02-05 ~ dissolved
IIF 19 - Director → ME
21
PUFFIN478 LIMITED - now
124 Sloane Street, London, England
Active Corporate (9 parents)
Officer
2020-07-13 ~ 2023-05-12
IIF 15 - Director → ME
22
C/o Turcan Connell, 12 Stanhope Gate, London
Dissolved Corporate (52 parents)
Officer
2005-03-29 ~ 2021-10-15
IIF 9 - LLP Member → ME
23
SCION FILMS SALE AND LEASEBACK SIXTH LLP
- now OC301429LIBERTY FILM PARTNERSHIP LLP
- 2005-03-24
OC301429THE CLOSE FILM (S42) SALE AND LEASEBACK LLP - 2004-11-10
VICTORIA FILM PARTNERSHIP LLP - 2003-08-22
Office D Beresford House, Town Quay, Southampton, Hampshire
Dissolved Corporate (293 parents)
Officer
2005-03-22 ~ dissolved
IIF 8 - LLP Member → ME
24
SHEDS GENERAL PARTNER 2 LIMITED
- now 09216192CITRUZ GENERAL PARTNER 2 LIMITED - 2017-10-06
C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (11 parents, 3 offsprings)
Officer
2017-12-20 ~ dissolved
IIF 22 - Director → ME
25
CITRUZ GP NOMINEE CO 1 LIMITED - 2017-10-06
25 Moorgate, London
Dissolved Corporate (11 parents)
Officer
2017-12-20 ~ dissolved
IIF 20 - Director → ME
26
CITRUZ GP NOMINEE CO 2 LIMITED - 2017-10-06
25 Moorgate, London
Dissolved Corporate (11 parents)
Officer
2017-12-20 ~ dissolved
IIF 21 - Director → ME
27
TILLMOUTH & TWEED SALMON FISHINGS LLP
OC320316 17 Walkergate, Berwick-upon-tweed, Northumberland, United Kingdom
Active Corporate (38 parents)
Officer
2006-06-28 ~ 2012-05-31
IIF 10 - LLP Designated Member → ME
28
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) 1 Curzon Street, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2016-03-09 ~ 2025-06-23
IIF 43 - Director → ME
29
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 ~ 2025-06-23
IIF 32 - Director → ME
30
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 ~ 2025-06-23
IIF 40 - Director → ME
31
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 ~ 2025-06-23
IIF 45 - Director → ME
32
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 ~ 2025-06-23
IIF 42 - Director → ME
33
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 ~ 2025-06-23
IIF 39 - Director → ME
34
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 ~ 2025-06-23
IIF 38 - Director → ME
35
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 ~ 2025-06-23
IIF 41 - Director → ME
36
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 ~ 2025-06-23
IIF 31 - Director → ME
37
URBAN LOGISTICS DUNDEE LIMITED
- now SC707008ALVARO INVESTMENTS LIMITED - 2022-01-10
C/o Shepherd And Wedderburn, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (18 parents)
Officer
2022-02-24 ~ 2025-06-23
IIF 37 - Director → ME
38
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 35 - Director → ME
39
1 Curzon Street, London, England
Active Corporate (17 parents, 9 offsprings)
Officer
2016-01-21 ~ 2025-06-23
IIF 47 - Director → ME
40
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 34 - Director → ME
41
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 36 - Director → ME
42
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
2016-04-14 ~ 2025-06-23
IIF 44 - Director → ME
43
URBAN LOGISTICS REIT LIMITED - now
1 Curzon Street, London, England
Active Corporate (20 parents, 1 offspring)
Officer
2016-01-14 ~ 2025-06-23
IIF 46 - Director → ME
44
WITHAM HALL SCHOOL TRUST - 1979-12-31
Witham Hall School Trust Main Street, Witham-on-the-hill, Bourne, Lincolnshire, United Kingdom
Active Corporate (42 parents)
Officer
2011-11-25 ~ 2014-04-16
IIF 12 - Director → ME
45
2nd Floor, Bond House, 19-20 Woodstock Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-09-30 ~ now
IIF 17 - Director → ME
Person with significant control
2025-09-30 ~ now
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
46
2nd Floor, Bond House, 19-20 Woodstock Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2026-03-10 ~ now
IIF 3 - LLP Designated Member → ME
Person with significant control
2026-03-10 ~ now
IIF 51 - Right to appoint or remove members → OE
IIF 51 - Right to surplus assets - 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE