1
30 Finsbury Square, London
Dissolved Corporate (7 parents)
Officer
2020-12-23 ~ dissolved
IIF 25 - Director → ME
2
BENTALLGREENOAK EUROPE IV HOLDINGS LIMITED
15024704 7 Albemarle Street, London, England
Dissolved Corporate (2 parents)
Officer
2023-07-24 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2023-07-24 ~ dissolved
IIF 53 - Right to appoint or remove directors → OE
3
BGO ADELAIDE UK REIT HOLDCO LIMITED
14498661 C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (4 parents, 6 offsprings)
Officer
2022-11-22 ~ now
IIF 14 - Director → ME
4
7 Albemarle Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2021-07-16 ~ now
IIF 30 - Director → ME
Person with significant control
2022-12-07 ~ 2022-12-07
IIF 60 - Right to appoint or remove directors → OE
5
7 Albemarle Street, London, England
Active Corporate (5 parents)
Officer
2021-07-19 ~ now
IIF 35 - Director → ME
6
7 Albemarle Street, London, England
Active Corporate (5 parents)
Officer
2021-05-26 ~ now
IIF 5 - Director → ME
Person with significant control
2022-09-30 ~ 2022-12-07
IIF 51 - Right to appoint or remove directors → OE
7
7 Albemarle Street, London, England
Active Corporate (5 parents)
Officer
2020-12-15 ~ now
IIF 10 - Director → ME
Person with significant control
2022-12-07 ~ 2022-12-07
IIF 55 - Right to appoint or remove directors → OE
8
BGO EUROPE CORE PLUS BRAVO MIDCO LIMITED
15884586 7 Albemarle Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2024-08-07 ~ now
IIF 29 - Director → ME
9
BGO EUROPE CORE PLUS BRAVO PROPCO LIMITED
15886373 7 Albemarle Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-08-08 ~ now
IIF 2 - Director → ME
10
BGO EUROPE CORE PLUS MK PROPCO LIMITED
13452162 C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-06-11 ~ now
IIF 18 - Director → ME
11
BGO EUROPE CORE PLUS ODIN PROPCO LIMITED
14047307 7 Albemarle Street, London, England
Active Corporate (6 parents)
Officer
2022-04-14 ~ now
IIF 37 - Director → ME
12
BGO EUROPE CORE PLUS UK LOGISTICS HOLDCO LIMITED
14098693 7 Albemarle Street, London, England
Active Corporate (5 parents, 4 offsprings)
Officer
2022-05-10 ~ now
IIF 27 - Director → ME
Person with significant control
2022-07-07 ~ 2022-07-07
IIF 63 - Right to appoint or remove directors → OE
13
BGO EUROPE CORE PLUS UK LOGISTICS MIDCO LIMITED
14162115 7 Albemarle Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2022-06-09 ~ now
IIF 33 - Director → ME
14
BGO EUROPE IV LIFE SCIENCE TOPCO LIMITED
14202804 7 Albemarle Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2022-06-29 ~ now
IIF 28 - Director → ME
Person with significant control
2022-06-29 ~ 2022-06-29
IIF 61 - Right to appoint or remove directors → OE
15
BGO EUROPE IV LOGISTICS UK DIDCOT PROPCO LIMITED
16064310 7 Albemarle Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-11-06 ~ now
IIF 3 - Director → ME
16
BGO EUROPE IV LOGISTICS UK HOLDCO LIMITED
14049524 7 Albemarle Street, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2022-04-15 ~ now
IIF 39 - Director → ME
17
BGO EUROPE IV LOGISTICS UK STEAM PROPCO LIMITED
14049693 7 Albemarle Street, London, England
Active Corporate (3 parents)
Officer
2022-04-15 ~ now
IIF 44 - Director → ME
18
BGO EUROPE IV LOGISTICS UK TOPCO LIMITED
14047943 7 Albemarle Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2022-04-14 ~ now
IIF 38 - Director → ME
Person with significant control
2022-06-30 ~ 2022-06-30
IIF 54 - Right to appoint or remove directors → OE
19
7 Albemarle Street, London, England
Active Corporate (5 parents)
Officer
2021-06-24 ~ now
IIF 42 - Director → ME
Person with significant control
2022-12-07 ~ 2022-12-07
IIF 58 - Right to appoint or remove directors → OE
20
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2021-07-05 ~ now
IIF 46 - Director → ME
21
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2021-07-08 ~ now
IIF 45 - Director → ME
22
7 Albemarle Street, London, England
Active Corporate (5 parents)
Officer
2021-10-05 ~ now
IIF 43 - Director → ME
Person with significant control
2022-09-30 ~ 2022-12-07
IIF 52 - Right to appoint or remove directors → OE
23
7 Albemarle Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2022-06-29 ~ now
IIF 31 - Director → ME
24
7 Albemarle Street, London, England
Active Corporate (3 parents)
Officer
2022-06-30 ~ now
IIF 36 - Director → ME
25
7 Albemarle Street, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2020-11-05 ~ now
IIF 9 - Director → ME
26
7 Albemarle Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2021-10-20 ~ now
IIF 40 - Director → ME
Person with significant control
2022-09-30 ~ 2022-12-07
IIF 49 - Right to appoint or remove directors → OE
27
7 Albemarle Street, London, England
Active Corporate (5 parents)
Officer
2021-03-30 ~ now
IIF 6 - Director → ME
Person with significant control
2022-12-07 ~ 2022-12-07
IIF 56 - Right to appoint or remove directors → OE
28
7 Albemarle Street, London, England
Active Corporate (5 parents)
Officer
2020-12-15 ~ now
IIF 11 - Director → ME
Person with significant control
2022-12-07 ~ 2022-12-07
IIF 59 - Right to appoint or remove directors → OE
29
BGO TEMPLE PROPCO LIMITED
- now 13788872BGO YORK PROPCO LIMITED
- 2022-04-13
13788872 7 Albemarle Street, London, England
Active Corporate (5 parents)
Officer
2021-12-08 ~ now
IIF 34 - Director → ME
Person with significant control
2022-12-07 ~ 2022-12-07
IIF 62 - Right to appoint or remove directors → OE
30
7 Albemarle Street, London, England
Active Corporate (5 parents, 9 offsprings)
Officer
2021-07-12 ~ now
IIF 32 - Director → ME
31
7 Albemarle Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2021-07-09 ~ now
IIF 41 - Director → ME
Person with significant control
2022-12-07 ~ 2022-12-07
IIF 57 - Right to appoint or remove directors → OE
32
7 Albemarle Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2021-01-27 ~ now
IIF 4 - Director → ME
33
30 Finsbury Square, London
Dissolved Corporate (2 parents)
Officer
2015-10-22 ~ dissolved
IIF 26 - Director → ME
34
GREENOAK EUROPE CORE PLUS LOGISTICS UK REIT LIMITED
14444532 C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2022-10-26 ~ now
IIF 16 - Director → ME
35
7 Albemarle Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-09-22 ~ now
IIF 12 - Director → ME
36
INDURENT PROPCO B7 LTD - now
LIS PROPCO III B2 LTD - 2024-07-01
BGO BRUSH PROPCO LIMITED
- 2023-08-15
13033703 180 Great Portland Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2020-11-20 ~ 2023-08-14
IIF 23 - Director → ME
37
INDURENT PROPCO B8 LTD - now
LIS PROPCO III B3 LTD - 2024-07-01
BGO CODE PROPCO LIMITED
- 2023-08-15
13421598 180 Great Portland Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2021-05-26 ~ 2023-08-14
IIF 22 - Director → ME
38
INDURENT PROPCO B9 LTD - now
LIS PROPCO III B4 LTD - 2024-07-01
BGO CAPRI PROPCO LIMITED
- 2023-09-26
13279547 180 Great Portland Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2021-03-19 ~ 2023-09-22
IIF 24 - Director → ME
39
LEFTFIELD WHEEL PROPCO LIMITED - now
BGO WHEEL PROPCO LIMITED
- 2024-12-24
13725144 16 Berkeley Street, London, England
Active Corporate (8 parents)
Officer
2021-11-05 ~ 2024-12-20
IIF 47 - Director → ME
Person with significant control
2022-09-30 ~ 2022-12-07
IIF 50 - Right to appoint or remove directors → OE
40
7 Albemarle Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-01-18 ~ now
IIF 1 - Director → ME
41
MULBERRY LOGISTICS PARK DONCASTER MANAGEMENT COMPANY LIMITED
13629512 C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, England
Active Corporate (7 parents)
Officer
2023-08-24 ~ now
IIF 21 - Director → ME
42
ORWELL LOGISTICS PARK MANCO LIMITED
14492563 7 Albemarle Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-11-18 ~ now
IIF 8 - Director → ME
43
7 Albemarle Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2020-12-23 ~ now
IIF 7 - Director → ME
44
TUDOR BURTON UPON TRENT LIMITED
- now 08622384SEGRO (BURTON UPON TRENT) LIMITED - 2019-12-23
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (16 parents)
Officer
2021-03-03 ~ now
IIF 15 - Director → ME
45
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2021-03-03 ~ now
IIF 20 - Director → ME
46
TUDOR HODDESTON LTD - 2019-11-11
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (7 parents)
Officer
2021-03-03 ~ now
IIF 19 - Director → ME
47
TUDOR LUTTERWORTH LIMITED
- now 08858151SEGRO (LUTTERWORTH) LIMITED - 2019-12-23
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (16 parents)
Officer
2021-03-03 ~ now
IIF 17 - Director → ME
48
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (15 parents)
Officer
2021-03-03 ~ now
IIF 13 - Director → ME