1
ALLNATT LONDON PROPERTIES PLC - 2022-12-13
1 New Burlington Place, London, United KingdomCorporate (6 parents, 1 offspring)
Officer
~ 2002-10-02IIF 4 - director → ME
2
LS TAPLOW LIMITED - 2024-06-20
THE BISHOP CENTRE LTD. - 2004-12-16
HARMUD PROPERTIES LIMITED - 1997-06-23
73 Cornhill, London, EnglandCorporate (4 parents)
Equity (Company account)
36,558,000 GBP2022-03-31
Officer
1998-04-22 ~ 2002-10-02IIF 16 - director → ME
3
DENHAM GOLF,CLUB LIMITED(THE) - 1998-07-13
Denham Golf Club Tilehouse Lane, Denham, Uxbridge, EnglandCorporate (10 parents)
Officer
1999-04-25 ~ 2005-04-24IIF 2 - director → ME
4
DOWNING IHT INCOME 4 LLP - 2011-06-14
5th Floor, Ergon House, Horseferry Road, LondonDissolved corporate (2 parents)
Officer
2012-02-10 ~ 2015-03-27IIF 32 - llp-member → ME
5
5th Floor, Ergon House, Horseferry Road, LondonDissolved corporate (2 parents, 2 offsprings)
Officer
2012-02-10 ~ 2012-02-10IIF 30 - llp-member → ME
6
SHELFCO (NO.1493) LIMITED - 1998-07-24
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved corporate (1 parent)
Officer
1998-07-16 ~ 2002-10-02IIF 26 - director → ME
7
FIBRE POWER LIMITED - 1996-04-23
No.1 Forbury Place, 43 Forbury Road, Reading, United KingdomCorporate (4 parents)
Officer
1995-02-02 ~ 2002-10-02IIF 17 - director → ME
8
55 Baker Street, LondonDissolved corporate (4 parents)
Officer
~ 2002-10-02IIF 10 - director → ME
9
SHELFCO (NO. 1246) LIMITED - 1996-12-11
55 Baker Street, LondonDissolved corporate (4 parents)
Officer
1996-12-10 ~ 2002-10-02IIF 27 - director → ME
10
55 Baker Street, LondonDissolved corporate (3 parents)
Officer
~ 2002-10-02IIF 20 - director → ME
11
BREDERO BUCHANAN PLC - 2004-12-16
BREDERO BUCHANAN CENTRE PLC - 1995-10-05
HAMILSHIRE LIMITED - 1989-02-03
100 Victoria Street, London, United KingdomCorporate (5 parents)
Equity (Company account)
32,534,000 GBP2022-03-31
Officer
1997-08-26 ~ 2002-10-02IIF 7 - director → ME
12
HOWARD CENTRE PROPERTIES LIMITED - 2004-12-16
B K PROPERTY DEVELOPMENTS LIMITED - 1988-08-05
CREWSTYLE LIMITED - 1984-07-31
100 Victoria Street, London, United KingdomDissolved corporate (3 parents)
Equity (Company account)
402,000 GBP2019-03-31
Officer
~ 2002-10-02IIF 3 - director → ME
13
LEWISHAM INVESTMENT PARTNERSHIP LIMITED - 2004-12-16
RIVERDALE CENTRE LIMITED - 1995-06-12
MATAHARI 164 LIMITED - 1988-06-22
100 Victoria Street, London, United KingdomCorporate (5 parents)
Equity (Company account)
-28,967,000 GBP2022-03-31
Officer
~ 2002-10-02IIF 5 - director → ME
14
No.1 Forbury Place, 43 Forbury Road, Reading, United KingdomCorporate (4 parents, 2 offsprings)
Officer
1994-03-31 ~ 2002-10-02IIF 21 - director → ME
15
SLOUGH ESTATES ADMINISTRATION LIMITED - 2007-05-22
1 New Burlington Place, London, EnglandCorporate (6 parents)
Officer
~ 2002-10-02IIF 12 - director → ME
16
SEGRO FINANCE PUBLIC LIMITED COMPANY - 2022-12-13
SLOUGH ESTATES FINANCE PUBLIC LIMITED COMPANY - 2007-05-22
1 New Burlington Place, London, United KingdomCorporate (5 parents)
Officer
~ 2002-10-02IIF 6 - director → ME
17
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, EnglandCorporate (5 parents)
Officer
~ 2002-10-02IIF 14 - director → ME
18
ANGLO FRENCH INDUSTRIAL DEVELOPMENTS LIMITED - 2007-07-17
1 New Burlington Place, London, EnglandCorporate (4 parents, 2 offsprings)
Officer
~ 2002-10-02IIF 23 - director → ME
19
SLOUGH PROPERTIES LIMITED - 2007-05-22
SLOUGH INDUSTRIAL ESTATES LIMITED - 1987-04-01
1 New Burlington Place, London, EnglandCorporate (6 parents, 104 offsprings)
Officer
~ 2002-10-02IIF 18 - director → ME
20
SEGRO PUBLIC LIMITED COMPANY - 2010-12-13
SLOUGH ESTATES PUBLIC LIMITED COMPANY - 2007-05-22
1 New Burlington Place, London, EnglandCorporate (10 parents, 8 offsprings)
Officer
~ 2002-10-02IIF 25 - director → ME
21
SLOUGH RETAIL MANAGEMENT LIMITED - 2007-06-26
MATAHARI 343 LIMITED - 1991-03-08
55 Baker Street, LondonDissolved corporate (3 parents)
Officer
~ 2002-10-02IIF 11 - director → ME
22
SHELFCO (NO.1421) LIMITED - 1998-03-04
No.1 Forbury Place, 43 Forbury Road, Reading, United KingdomCorporate (4 parents)
Officer
1998-03-31 ~ 2002-10-02IIF 15 - director → ME
23
SLOUGH CONTRACTS LIMITED - 1995-02-01
No.1 Forbury Place, 43 Forbury Road, Reading, United KingdomCorporate (4 parents)
Officer
1994-03-31 ~ 2002-10-02IIF 9 - director → ME
24
SLOUGH ELECTRICITY SUPPLIES LIMITED - 1994-09-12
MATAHARI 290 LIMITED - 1990-03-14
No.1 Forbury Place, 43 Forbury Road, Reading, United KingdomCorporate (4 parents)
Officer
~ 2002-10-02IIF 22 - director → ME
25
SLOUGH ESTATES (UTILITY SERVICES) LIMITED - 1994-11-11
No.1 Forbury Place, 43 Forbury Road, Reading, United KingdomCorporate (4 parents, 5 offsprings)
Officer
~ 2002-09-05IIF 19 - director → ME
26
1 New Burlington Place, London, United KingdomCorporate (6 parents, 4 offsprings)
Officer
~ 2002-10-02IIF 8 - director → ME
27
SLOUGH UTILITIES SERVICES LIMITED - 1998-03-27
SHELFCO (NO.1422) LIMITED - 1998-03-04
No.1 Forbury Place, 43 Forbury Road, Reading, United KingdomCorporate (4 parents)
Officer
1998-03-31 ~ 2002-10-02IIF 13 - director → ME
28
The Club House, Royal St George's Golf Club, Sandwich, KentCorporate (5 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2005-03-25 ~ 2007-04-06IIF 28 - director → ME
29
Unit 15 City Business Centre, Lower Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1,686,456 GBP2024-04-05
Officer
~ 2024-05-20IIF 24 - director → ME
~ 2024-05-20IIF 33 - secretary → ME
Person with significant control
2016-06-30 ~ 2024-05-20IIF 1 - Ownership of shares – 75% or more → OE