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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Shaw, Mark Glenn Bridgman

child relation
Offspring entities and appointments
Active 120
  • 1
    2010/2011 BROOKFIELDS THETFORD E2 (GENERAL PARTNER) LLP - 2011-03-10
    icon of address 72 Broadwick Street, London, United Kingdom
    Active Corporate (4 parents)
    Cash at bank and in hand (Company account)
    9 GBP2025-04-05
    Officer
    icon of calendar 2011-03-10 ~ now
    IIF 388 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 405 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 2
    2010/2011 CORTONWOOD RETAIL E2 (GENERAL PARTNER) LLP - 2011-03-10
    icon of address 72 Broadwick Street, London, United Kingdom
    Active Corporate (4 parents)
    Cash at bank and in hand (Company account)
    97 GBP2025-04-05
    Officer
    icon of calendar 2011-03-10 ~ now
    IIF 389 - LLP Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 406 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 3
    icon of address Brooklands Farm Pepperbox Lane, Bramley, Guildford, Surrey, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2016-12-08 ~ now
    IIF 8 - Director → ME
  • 4
    icon of address Apartment 13 Queens College Chambers, Birmingham, West Midlands, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-04-30
    Officer
    icon of calendar 2017-04-20 ~ dissolved
    IIF 355 - Director → ME
    Person with significant control
    icon of calendar 2017-04-20 ~ dissolved
    IIF 416 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 416 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    icon of address Brooklands Farm Pepperbox Lane, Bramley, Guildford, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    -720 GBP2024-04-30
    Officer
    icon of calendar 2012-04-04 ~ now
    IIF 9 - Director → ME
  • 6
    icon of address Apartment 13, Queens College Chambers, 38 Paradise Street, Birmingham, West Midlands, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-05-01 ~ dissolved
    IIF 91 - Director → ME
  • 7
    icon of address Apartment 13 Queens College Chambers, Birmingham, West Midlands, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-04-30
    Officer
    icon of calendar 2017-04-20 ~ dissolved
    IIF 356 - Director → ME
    Person with significant control
    icon of calendar 2017-04-20 ~ dissolved
    IIF 415 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 415 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    BIRMINGHAM BRINDLEYPLACE (GENERAL PARTNER) LIMITED - 2004-09-03
    CPF NO. 5 (GENERAL PARTNER) LIMITED - 2003-06-26
    HILLGATE (337) LIMITED - 2002-11-04
    icon of address The Lodge, Odell, Bedford
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-06-26 ~ dissolved
    IIF 424 - Secretary → ME
  • 9
    BIRMINGHAM BRINDLEYPLACE CAPITAL (GENERAL PARTNER) LIMITED - 2004-09-03
    BIRMINGHAM BRINDLEYPLACE INCOME (GENERAL PARTNER) LIMITED - 2003-11-25
    icon of address The Lodge, High Street, Odell, Bedford, Bedfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-09-30 ~ dissolved
    IIF 422 - Secretary → ME
  • 10
    icon of address The Lodge, Odell, Bedford
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-07-26 ~ dissolved
    IIF 237 - Director → ME
  • 11
    icon of address The Lodge, Odell, Bedford
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-07-26 ~ dissolved
    IIF 169 - Director → ME
  • 12
    icon of address The Lodge, Odell, Bedford
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-10-18 ~ dissolved
    IIF 214 - Director → ME
  • 13
    icon of address The Lodge, Odell, Bedford
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-10-18 ~ dissolved
    IIF 231 - Director → ME
  • 14
    icon of address The Lodge, Odell, Bedford
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-10-26 ~ dissolved
    IIF 275 - Director → ME
  • 15
    icon of address 72 Broadwick Street, London, United Kingdom
    Active Corporate (2 parents, 7 offsprings)
    Cash at bank and in hand (Company account)
    29,601 GBP2024-11-30
    Officer
    icon of calendar 2019-08-27 ~ now
    IIF 385 - LLP Designated Member → ME
  • 16
    IMCO (202005) LIMITED - 2005-07-21
    icon of address The Lodge, Odell, Bedford
    Dissolved Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2005-07-18 ~ dissolved
    IIF 199 - Director → ME
  • 17
    icon of address The Lodge, Odell, Bedford
    Dissolved Corporate (11 parents)
    Officer
    icon of calendar 2004-11-30 ~ dissolved
    IIF 368 - LLP Designated Member → ME
  • 18
    TRITAX MANAGEMENT 1 LIMITED - 2016-03-07
    TRITAX MANAGEMENT LIMITED - 2007-04-12
    icon of address 72 Broadwick Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    13,804 GBP2023-03-31
    Officer
    icon of calendar 2001-02-15 ~ dissolved
    IIF 113 - Director → ME
    icon of calendar 2007-08-07 ~ dissolved
    IIF 429 - Secretary → ME
    Person with significant control
    icon of calendar 2017-02-15 ~ dissolved
    IIF 417 - Has significant influence or control → OE
  • 19
    icon of address The Lodge, Odell, Bedford, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-12-19 ~ dissolved
    IIF 37 - Director → ME
  • 20
    icon of address Brooklands Farm Pepperbox Lane, Bramley, Guildford, England
    Dissolved Corporate (2 parents, 1 offspring)
    Current Assets (Company account)
    2,698,813 GBP2021-03-31
    Officer
    icon of calendar 2003-11-24 ~ dissolved
    IIF 383 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 396 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    icon of address Aberdeen House, South Road, Haywards Heath, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-01-07 ~ dissolved
    IIF 38 - Director → ME
  • 22
    icon of address 100-102 St. James Road, Northampton, Northants
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-03-23 ~ dissolved
    IIF 295 - Director → ME
  • 23
    icon of address Grosvenor House Hollinswood Road, Central Park, Telford, Shropshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    83,448 GBP2024-03-31
    Officer
    icon of calendar 2019-03-26 ~ now
    IIF 15 - Director → ME
  • 24
    CHILITE ENTERPRISES LIMITED - 1991-07-30
    COLLECTIVE INVESTMENTS LIMITED - 1994-10-05
    TRITAX SECURITIES LIMITED - 2007-04-12
    TRITAX SECURITIES 1 LIMITED - 2020-10-01
    COLLECTIVE INVESTMENTS (TRUST MANAGERS) LIMITED - 2005-06-20
    icon of address Brooklands Farm Pepperbox Lane, Bramley, Guildford, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    22,677 GBP2022-11-30
    Officer
    icon of calendar 1991-07-03 ~ dissolved
    IIF 17 - Director → ME
    icon of calendar 1994-10-12 ~ dissolved
    IIF 423 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 397 - Ownership of shares – 75% or more → OE
  • 25
    icon of address The Lodge High Street, Odell, Bedford, Bedfordshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2013-11-27 ~ dissolved
    IIF 85 - Director → ME
  • 26
    icon of address The Lodge High Street, Odell, Bedford, Bedfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-11-27 ~ dissolved
    IIF 84 - Director → ME
  • 27
    HILLGATE (185) LIMITED - 2000-11-17
    icon of address The Lodge, Odell, Bedford, Bedfordshire
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2000-11-07 ~ dissolved
    IIF 425 - Secretary → ME
  • 28
    COLLECTIVE HIGH INCOME & PROPERTY GROWTH NO.1 PLC - 1994-11-22
    icon of address Units 1 To 3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
    Dissolved Corporate (6 parents)
    Equity (Company account)
    -248,345 GBP2019-11-30
    Officer
    icon of calendar 1994-01-20 ~ dissolved
    IIF 47 - Director → ME
    icon of calendar 1994-01-20 ~ dissolved
    IIF 426 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 413 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    icon of address Apt 13 38 Paradise Street, Birmingham, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-05-22 ~ dissolved
    IIF 92 - Director → ME
    Person with significant control
    icon of calendar 2020-05-22 ~ dissolved
    IIF 418 - Ownership of voting rights - 75% or more → OE
    IIF 418 - Ownership of shares – 75% or more → OE
    IIF 418 - Right to appoint or remove directors → OE
  • 30
    icon of address Brooklands Farm Pepperbox Lane, Bramley, Guildford, England
    Active Corporate (3 parents)
    Equity (Company account)
    675,000 GBP2025-05-31
    Officer
    icon of calendar 2020-05-22 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2020-05-22 ~ now
    IIF 420 - Ownership of voting rights - 75% or more → OE
    IIF 420 - Right to appoint or remove directors → OE
    IIF 420 - Ownership of shares – 75% or more → OE
  • 31
    icon of address Bdo Llp, 4 Atlantic Quay 70 York Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-02-24 ~ dissolved
    IIF 348 - Director → ME
  • 32
    icon of address 1 George Square, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-02-24 ~ dissolved
    IIF 268 - Director → ME
  • 33
    icon of address 1 George Square, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-02-24 ~ dissolved
    IIF 144 - Director → ME
  • 34
    icon of address 1 George Square, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-02-24 ~ dissolved
    IIF 180 - Director → ME
  • 35
    icon of address 1 George Square, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-02-24 ~ dissolved
    IIF 248 - Director → ME
  • 36
    icon of address 1 George Square, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-02-24 ~ dissolved
    IIF 184 - Director → ME
  • 37
    icon of address 1 George Square, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-02-24 ~ dissolved
    IIF 215 - Director → ME
  • 38
    icon of address The Lodge, Odell, Bedford, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-12-19 ~ dissolved
    IIF 41 - Director → ME
  • 39
    icon of address The Lodge, Odell, Bedford, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-12-19 ~ dissolved
    IIF 35 - Director → ME
  • 40
    icon of address The Lodge, Odell, Bedford, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-12-19 ~ dissolved
    IIF 27 - Director → ME
  • 41
    icon of address The Lodge, Odell, Bedford, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-12-19 ~ dissolved
    IIF 31 - Director → ME
  • 42
    icon of address The Lodge, Odell, Bedford, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-12-19 ~ dissolved
    IIF 39 - Director → ME
  • 43
    icon of address The Lodge, Odell, Bedford, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-12-19 ~ dissolved
    IIF 32 - Director → ME
  • 44
    icon of address The Lodge, Odell, Bedford, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-12-19 ~ dissolved
    IIF 30 - Director → ME
  • 45
    icon of address The Lodge, Odell, Bedford, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-12-19 ~ dissolved
    IIF 45 - Director → ME
  • 46
    icon of address The Lodge, Odell, Bedford, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-12-19 ~ dissolved
    IIF 46 - Director → ME
  • 47
    icon of address The Lodge, Odell, Bedford, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-12-19 ~ dissolved
    IIF 29 - Director → ME
  • 48
    icon of address The Lodge, Odell, Bedford, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-12-19 ~ dissolved
    IIF 42 - Director → ME
  • 49
    icon of address The Lodge, Odell, Bedford, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-12-19 ~ dissolved
    IIF 44 - Director → ME
  • 50
    icon of address Aberdeen House, South Road, Haywards Heath, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-12-19 ~ dissolved
    IIF 28 - Director → ME
  • 51
    icon of address The Lodge, Odell, Bedford, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-12-19 ~ dissolved
    IIF 43 - Director → ME
  • 52
    icon of address Biwater House, Station Approach, Dorking, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    -770,310 GBP2024-12-31
    Officer
    icon of calendar 2010-09-04 ~ now
    IIF 4 - Director → ME
  • 53
    FC904 LIMITED - 1990-02-26
    icon of address Andrew Dixon & Company, Grosvenor House Central Park, Telford, Shropshire
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    49,644 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 1996-05-16 ~ now
    IIF 13 - Director → ME
  • 54
    icon of address Andrew Dixon & Company, Grosvenor House Central Park, Telford, Shropshire
    Active Corporate (5 parents)
    Equity (Company account)
    5,486,947 GBP2024-03-31
    Officer
    icon of calendar 1998-08-03 ~ now
    IIF 14 - Director → ME
    icon of calendar 1998-08-03 ~ now
    IIF 427 - Secretary → ME
  • 55
    HINDLEY SELF STORAGE LIMITED - 2011-11-03
    CROSSCO (1108) LIMITED - 2008-07-16
    icon of address Brooklands Farm Pepperbox Lane, Bramley, Guildford, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-06-30
    Officer
    icon of calendar 2009-05-06 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 398 - Ownership of shares – 75% or more → OE
  • 56
    icon of address The Lodge, High Street, Odell, Bedfordshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-04-30 ~ dissolved
    IIF 137 - Director → ME
  • 57
    icon of address The Lodge, High Street, Odell, Bedfordshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-08-16 ~ dissolved
    IIF 138 - Director → ME
  • 58
    icon of address The Lodge, High Street, Odell, Bedfordshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-08-16 ~ dissolved
    IIF 136 - Director → ME
  • 59
    LOUSADA (ST ALBANS) LIMITED - 2016-05-01
    icon of address Brooklands Farm Pepperbox Lane, Bramley, Guildford, England
    Active Corporate (4 parents)
    Equity (Company account)
    -2,499 GBP2023-12-31
    Officer
    icon of calendar 2016-04-18 ~ now
    IIF 6 - Director → ME
  • 60
    PERSONAL STORAGE (OXFORD) LLP - 2013-07-02
    icon of address The Lodge, Odell, Bedford, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-06-01 ~ dissolved
    IIF 367 - LLP Designated Member → ME
  • 61
    icon of address The Lodge, High Street, Odell, Bedfordshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-08-16 ~ dissolved
    IIF 357 - Director → ME
  • 62
    PERSONAL STORAGE (SHEPHERDS BUSH) LLP - 2013-07-02
    icon of address The Lodge, Odell, Bedford, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-07-14 ~ dissolved
    IIF 372 - LLP Designated Member → ME
  • 63
    PERSONAL STORAGE (ST ALBANS) LLP - 2013-07-02
    icon of address The Lodge, Odell, Bedford, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-08-30 ~ dissolved
    IIF 377 - LLP Designated Member → ME
  • 64
    icon of address Brooklands Farm, Pepperbox Lane, Bramley, England
    Active Corporate (4 parents)
    Cash at bank and in hand (Company account)
    622 GBP2024-03-31
    Officer
    icon of calendar 2021-04-09 ~ now
    IIF 434 - Director → ME
  • 65
    ALDERSHOT INVESTORS LTD - 2022-03-31
    icon of address Brooklands Farm, Pepperbox Lane, Bramley, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    256,535 GBP2024-03-31
    Officer
    icon of calendar 2021-05-14 ~ now
    IIF 433 - Director → ME
  • 66
    icon of address Brooklands Farm, Pepperbox Lane, Bramley, Surrey, England
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    7,655,557 GBP2024-03-31
    Officer
    icon of calendar 2018-04-30 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2018-04-30 ~ now
    IIF 414 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 414 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 414 - Right to appoint or remove directors → OE
  • 67
    PERSONAL STORAGE NOTTINGHAM (2002) LTD - 2013-06-19
    PERSONAL STORAGE (NOTTINGHAM) LIMITED - 2004-12-20
    MAGENTA NOTTINGHAM LIMITED - 2016-08-09
    icon of address Brooklands Farm Pepperbox Lane, Bramley, Guildford, Surrey, England
    Active Corporate (8 parents, 6 offsprings)
    Equity (Company account)
    18,444,337 GBP2024-03-31
    Officer
    icon of calendar 2004-11-17 ~ now
    IIF 11 - Director → ME
  • 68
    icon of address Brooklands Farm, Pepperbox Lane, Bramley, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-06-05 ~ dissolved
    IIF 93 - Director → ME
  • 69
    icon of address The Lodge High Street, Odell, Bedford, Bedfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-10-16 ~ dissolved
    IIF 81 - Director → ME
  • 70
    icon of address Brooklands Farm Pepperbox Lane, Bramley, Guildford, Surrey, England
    Active Corporate (3 parents)
    Total liabilities (Company account)
    5,337,965 GBP2024-11-30
    Officer
    icon of calendar 2021-11-01 ~ now
    IIF 10 - Director → ME
  • 71
    RUBATO SERVICES LIMITED - 1991-12-02
    AMALGAMATED FINANCIAL SERVICES LIMITED - 1995-02-10
    icon of address Brooklands Farm Pepperbox Lane, Bramley, Guildford, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-09-30
    Officer
    icon of calendar 1991-09-25 ~ dissolved
    IIF 50 - Director → ME
    icon of calendar 1991-09-25 ~ dissolved
    IIF 428 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 399 - Ownership of shares – More than 25% but not more than 50% → OE
  • 72
    icon of address Pricewaterhousecoopers Llp Hill House, Richmond Hill, Bournemouth
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-08-05 ~ dissolved
    IIF 373 - LLP Designated Member → ME
  • 73
    icon of address The Lodge, Odell, Bedford, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-09-01 ~ dissolved
    IIF 390 - LLP Designated Member → ME
  • 74
    PERSONAL STORAGE (DEVELOPMENTS) LLP - 2006-12-14
    icon of address C/o Pricewaterhousecoopers Llp, 12 Plumtree Court, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-08-05 ~ dissolved
    IIF 369 - LLP Designated Member → ME
  • 75
    PERSONAL STORAGE 2004 LLP - 2005-01-05
    icon of address The Lodge, Hight Street, Odell, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-10-13 ~ dissolved
    IIF 380 - LLP Designated Member → ME
  • 76
    icon of address The Lodge High Street, Odell, Bedford, Bedfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-06-12 ~ dissolved
    IIF 362 - LLP Designated Member → ME
  • 77
    icon of address 100 St James Road, Northampton
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-03-12 ~ dissolved
    IIF 83 - Director → ME
  • 78
    icon of address The Lodge High Street, Odell, Bedford
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2006-08-04 ~ dissolved
    IIF 376 - LLP Designated Member → ME
  • 79
    TRITAX ASSETS 1 LIMITED - 2013-04-11
    TRITAX ASSETS LIMITED - 2007-04-12
    icon of address 100 St. James Road, Northampton
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-05-02 ~ dissolved
    IIF 25 - Director → ME
    icon of calendar 2007-08-07 ~ dissolved
    IIF 431 - Secretary → ME
  • 80
    PAGETIME LIMITED - 1987-09-28
    icon of address Brooklands Farm Pepperbox Lane, Bramley, Guildford, England
    Active Corporate (5 parents)
    Equity (Company account)
    3,700,985 GBP2025-03-31
    Officer
    icon of calendar 2020-09-02 ~ now
    IIF 5 - Director → ME
  • 81
    NOT TOO TAME LIMITED - 2016-04-15
    icon of address Unit 3 Cartwright Way, Bardon Hill, Coalville, England
    Active Corporate (5 parents)
    Equity (Company account)
    200 GBP2025-03-31
    Officer
    icon of calendar 2016-04-01 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 395 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 395 - Ownership of shares – More than 25% but not more than 50% → OE
  • 82
    icon of address Suite 17 Building 6 Croxley Park, Hatters Lane, Watford
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2016-05-24 ~ dissolved
    IIF 48 - Director → ME
  • 83
    MM&S (5435) LIMITED - 2009-01-08
    icon of address Pkf (uk) Llp, Farrington Place 20 Farringdon Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-01-09 ~ dissolved
    IIF 76 - Director → ME
  • 84
    MM&S (5231) LIMITED - 2007-03-30
    icon of address Bdo Llp, 4 Atlantic Quay 70 York Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-04-03 ~ dissolved
    IIF 345 - Director → ME
    icon of calendar 2007-08-07 ~ dissolved
    IIF 430 - Secretary → ME
  • 85
    MM&S (5424) LIMITED - 2008-11-26
    icon of address Pkf (uk) Llp, Farringdon Place 20 Farringdon Road, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2009-01-09 ~ dissolved
    IIF 80 - Director → ME
  • 86
    MM&S (5449) LIMITED - 2009-02-19
    icon of address Pkf(uk) Llp, 78 Carlton Place, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-02-19 ~ dissolved
    IIF 336 - Director → ME
    icon of calendar 2009-02-19 ~ dissolved
    IIF 432 - Secretary → ME
  • 87
    icon of address Brooklands Farm Pepperbox Lane, Bramley, Guildford, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -304,287 GBP2020-04-05
    Officer
    icon of calendar 2013-04-08 ~ dissolved
    IIF 94 - Director → ME
  • 88
    icon of address Brooklands Farm Pepperbox Lane, Bramley, Guildford, England
    Dissolved Corporate (27 parents)
    Current Assets (Company account)
    88,043 GBP2020-03-31
    Officer
    icon of calendar 2004-02-18 ~ dissolved
    IIF 384 - LLP Designated Member → ME
  • 89
    icon of address The Lodge, Odell, Bedford, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-03-28 ~ dissolved
    IIF 88 - Director → ME
  • 90
    icon of address The Lodge, Odell, Bedford, Bedfordshire
    Dissolved Corporate (11 parents)
    Officer
    icon of calendar 2008-04-04 ~ dissolved
    IIF 379 - LLP Designated Member → ME
  • 91
    icon of address 3rd Floor, 6 Duke Street, St James's, London, England
    Dissolved Corporate (7 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    icon of calendar 2017-08-22 ~ dissolved
    IIF 111 - Director → ME
  • 92
    icon of address Dwf Llp, 110 Queen Street, Glasgow
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    IIF 409 - Has significant influence or control → OE
  • 93
    icon of address 5th Floor Quartermile Two, 2 Lister Square, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    IIF 408 - Has significant influence or control → OE
  • 94
    icon of address 4th Floor Standbrook House, 2-5 Old Bond Street, London, England
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    IIF 410 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 95
    TRITAX/G2 CARRY GP LIMITED - 2014-01-09
    LISTER SQUARE (NO. 149) LIMITED - 2013-03-20
    icon of address 5th Floor, Quartermile Two 2 Lister Square, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-03-20 ~ dissolved
    IIF 16 - Director → ME
  • 96
    icon of address Aberdeen House, South Road, Haywards Heath, West Sussex
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    IIF 407 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 97
    icon of address The Lodge Odell, High Street, Odell, Bedfordshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2010-12-17 ~ dissolved
    IIF 391 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 412 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 98
    icon of address The Lodge High Street, Odell, Bedford, Bedfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-02-17 ~ dissolved
    IIF 82 - Director → ME
  • 99
    icon of address The Lodge, Odell, Bedford
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-10-13 ~ dissolved
    IIF 374 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 393 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 100
    icon of address The Lodge, Odell, Bedford, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-11-09 ~ dissolved
    IIF 90 - Director → ME
  • 101
    TRITAX RETAIL WAREHOUSE FUND (GENERAL PARTNER) LLP - 2010-03-12
    TRITAX B & Q PROPERTY FUND (GENERAL PARTNER) LLP - 2009-06-23
    icon of address The Lodge, Odell, Bedfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-06-29 ~ dissolved
    IIF 366 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 411 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 102
    icon of address The Lodge, Odell, Bedfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-05-04 ~ dissolved
    IIF 381 - LLP Designated Member → ME
  • 103
    icon of address The Lodge High Street, Odell, Bedford, Bedfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-11-27 ~ dissolved
    IIF 87 - Director → ME
  • 104
    TRITAX PRIME DISTRIBUTION (GENERAL PARTNER) LIMITED - 2013-04-22
    icon of address The Lodge High Street, Odell, Bedford, Bedfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-03-22 ~ dissolved
    IIF 21 - Director → ME
  • 105
    TRITAX PRIME DISTRIBUTION NOMINEE LIMITED - 2013-04-22
    icon of address The Lodge High Street, Odell, Bedford, Bedfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-04-19 ~ dissolved
    IIF 19 - Director → ME
  • 106
    TRITAX QUORUM RETAIL & OFFICE E2 (GENERAL PARTNER) LLP - 2011-03-10
    icon of address The Lodge, Odell, Bedford, Bedfordshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-03-10 ~ dissolved
    IIF 363 - LLP Designated Member → ME
  • 107
    icon of address 150 Aldersgate Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-09-19 ~ dissolved
    IIF 100 - Director → ME
    icon of calendar 2014-09-19 ~ dissolved
    IIF 448 - Secretary → ME
  • 108
    icon of address 150 Aldersgate Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-10-22 ~ dissolved
    IIF 109 - Director → ME
    icon of calendar 2014-10-22 ~ dissolved
    IIF 450 - Secretary → ME
  • 109
    icon of address 150 Aldersgate Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-10-31 ~ dissolved
    IIF 102 - Director → ME
    icon of calendar 2014-10-31 ~ dissolved
    IIF 440 - Secretary → ME
  • 110
    icon of address 150 Aldersgate Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-10-31 ~ dissolved
    IIF 101 - Director → ME
    icon of calendar 2014-10-31 ~ dissolved
    IIF 442 - Secretary → ME
  • 111
    icon of address 150 Aldersgate Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-10-31 ~ dissolved
    IIF 105 - Director → ME
    icon of calendar 2014-10-31 ~ dissolved
    IIF 447 - Secretary → ME
  • 112
    icon of address 150 Aldersgate Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-02-03 ~ dissolved
    IIF 106 - Director → ME
    icon of calendar 2015-02-03 ~ dissolved
    IIF 438 - Secretary → ME
  • 113
    icon of address 150 Aldersgate Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-02-25 ~ dissolved
    IIF 103 - Director → ME
    icon of calendar 2015-02-25 ~ dissolved
    IIF 444 - Secretary → ME
  • 114
    icon of address 150 Aldersgate Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-03-24 ~ dissolved
    IIF 104 - Director → ME
    icon of calendar 2015-03-24 ~ dissolved
    IIF 441 - Secretary → ME
  • 115
    icon of address 150 Aldersgate Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-04-09 ~ dissolved
    IIF 107 - Director → ME
    icon of calendar 2015-04-09 ~ dissolved
    IIF 445 - Secretary → ME
  • 116
    icon of address 150 Aldersgate Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-04-09 ~ dissolved
    IIF 108 - Director → ME
    icon of calendar 2015-04-09 ~ dissolved
    IIF 443 - Secretary → ME
  • 117
    TRITAX INCOME REAL ESTATE ACQUISITION 1 LIMITED - 2012-09-26
    TRITAX REIT ACQUISITION 1 LIMITED - 2013-10-24
    icon of address 150 Aldersgate Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-09-14 ~ dissolved
    IIF 95 - Director → ME
    icon of calendar 2012-09-14 ~ dissolved
    IIF 439 - Secretary → ME
  • 118
    TRITAX INCOME REAL ESTATE ACQUISITION 2 LIMITED - 2012-09-26
    TRITAX REIT ACQUISITION 2 LIMITED - 2014-03-31
    icon of address 150 Aldersgate Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-09-14 ~ dissolved
    IIF 97 - Director → ME
    icon of calendar 2012-09-14 ~ dissolved
    IIF 449 - Secretary → ME
  • 119
    icon of address The Lodge High Street, Odell, Bedford, Bedfordshire
    Dissolved Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2013-03-18 ~ dissolved
    IIF 86 - Director → ME
  • 120
    icon of address Suite 17 Building 6 Croxley Park, Hatters Lane, Watford
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2016-05-24 ~ dissolved
    IIF 75 - Director → ME
Ceased 285
  • 1
    icon of address 7 Swallow Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-07-14 ~ 2008-09-01
    IIF 160 - Director → ME
  • 2
    icon of address 6th Floor 338 Euston Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-06-02 ~ 2007-08-22
    IIF 187 - Director → ME
  • 3
    icon of address 6th Floor 338 Euston Road, London
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 1997-06-25 ~ 1997-08-15
    IIF 65 - Director → ME
  • 4
    icon of address Brooklands Farm Pepperbox Lane, Bramley, Guildford, Surrey, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-12-08 ~ 2016-12-09
    IIF 419 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 419 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    icon of address 6th Floor 338 Euston Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-04-07 ~ 2008-09-01
    IIF 78 - Director → ME
  • 6
    icon of address Brooklands Farm Pepperbox Lane, Bramley, Guildford, Surrey, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    16,795,834 GBP2024-03-31
    Officer
    icon of calendar 2012-03-30 ~ 2021-11-01
    IIF 387 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-11-01
    IIF 400 - Has significant influence or control → OE
  • 7
    icon of address 6th Floor 338 Euston Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-03-22 ~ 2008-07-09
    IIF 162 - Director → ME
  • 8
    icon of address 6th Floor 338 Euston Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-06-12 ~ 2008-07-09
    IIF 150 - Director → ME
  • 9
    icon of address 7 Swallow Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-07-24 ~ 2007-12-12
    IIF 284 - Director → ME
  • 10
    icon of address 6th Floor 338 Euston Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-03-03 ~ 2008-07-09
    IIF 277 - Director → ME
  • 11
    icon of address 6th Floor 338 Euston Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-01-04 ~ 2007-04-03
    IIF 271 - Director → ME
  • 12
    icon of address 6th Floor 338 Euston Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-11-22 ~ 2008-09-01
    IIF 209 - Director → ME
  • 13
    icon of address 6th Floor 338 Euston Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-04-13 ~ 2008-07-09
    IIF 234 - Director → ME
  • 14
    ALLOTTSKILL LIMITED - 1997-04-14
    icon of address 7 Swallow Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-06-02 ~ 2006-03-31
    IIF 54 - Director → ME
  • 15
    icon of address 6th Floor 338 Euston Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-03-30 ~ 2008-09-01
    IIF 158 - Director → ME
  • 16
    icon of address 6th Floor 338 Euston Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-05-09 ~ 2008-07-09
    IIF 194 - Director → ME
  • 17
    icon of address 10 Glebe Road, Bedford, Bedfordshire
    Active Corporate (5 parents)
    Equity (Company account)
    596,104 GBP2018-12-31
    Officer
    icon of calendar 2017-05-06 ~ 2022-09-14
    IIF 49 - Director → ME
  • 18
    icon of address 6th Floor 338 Euston Road, London
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2002-11-12 ~ 2008-09-01
    IIF 146 - Director → ME
  • 19
    icon of address 6th Floor 338 Euston Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-03-05 ~ 2008-07-09
    IIF 264 - Director → ME
  • 20
    icon of address 6th Floor 338 Euston Road, London
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2002-01-31 ~ 2008-07-09
    IIF 156 - Director → ME
  • 21
    icon of address 6th Floor 338 Euston Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-03-03 ~ 2008-07-09
    IIF 178 - Director → ME
  • 22
    icon of address 72 Broadwick Street, London, United Kingdom
    Active Corporate (2 parents, 7 offsprings)
    Cash at bank and in hand (Company account)
    29,601 GBP2024-11-30
    Officer
    icon of calendar 2004-11-30 ~ 2005-03-16
    IIF 370 - LLP Designated Member → ME
  • 23
    icon of address 6th Floor 338 Euston Road, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2006-07-18 ~ 2008-09-01
    IIF 259 - Director → ME
  • 24
    icon of address 6th Floor 338 Euston Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-05-16 ~ 2008-07-09
    IIF 346 - Director → ME
  • 25
    icon of address C/o Mazars Llp, Tower Bridge House St Katharine's Way, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-06-03 ~ 2008-09-01
    IIF 210 - Director → ME
  • 26
    icon of address C/o Forvis Mazars Llp, 30 Old Bailey, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 1997-06-02 ~ 2008-07-09
    IIF 61 - Director → ME
  • 27
    icon of address The Estate Office Southill Park, Biggleswade, Bedfordshire, England, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 1997-05-29 ~ 1997-08-15
    IIF 57 - Director → ME
  • 28
    icon of address C/o Kre Corporate Recovery Limited Unit 8, The Aquarium, 1-7 King Street, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-06-07 ~ 2007-08-22
    IIF 225 - Director → ME
  • 29
    icon of address 6th Floor 338 Euston Road, London
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2006-06-27 ~ 2008-07-09
    IIF 310 - Director → ME
  • 30
    icon of address C/o Frp First Floor 34, Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 1997-06-02 ~ 2008-07-09
    IIF 301 - Director → ME
  • 31
    HILLGATE (185) LIMITED - 2000-11-17
    icon of address The Lodge, Odell, Bedford, Bedfordshire
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2000-11-07 ~ 2002-04-30
    IIF 33 - Director → ME
  • 32
    icon of address 6th Floor 338 Euston Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-06-02 ~ 2008-07-09
    IIF 140 - Director → ME
  • 33
    CORNUTOPIA DEVELOPMENTS LIMITED - 2002-02-06
    icon of address 6th Floor 338 Euston Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-01-24 ~ 2008-07-09
    IIF 246 - Director → ME
  • 34
    icon of address 6th Floor 338 Euston Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-05-09 ~ 2008-09-01
    IIF 347 - Director → ME
  • 35
    icon of address 6th Floor 338 Euston Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-03-03 ~ 2008-07-09
    IIF 228 - Director → ME
  • 36
    icon of address 6th Floor 338 Euston Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-10-10 ~ 2008-07-09
    IIF 148 - Director → ME
  • 37
    icon of address 6th Floor 338 Euston Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-05-16 ~ 2008-07-09
    IIF 280 - Director → ME
  • 38
    icon of address 6th Floor 338 Euston Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-12-09 ~ 1997-08-15
    IIF 59 - Director → ME
  • 39
    icon of address 6th Floor 338 Euston Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-02-11 ~ 2008-07-09
    IIF 342 - Director → ME
  • 40
    SECKLOE 132 LIMITED - 2003-03-31
    BARWOOD DEVELOPMENTS LIMITED - 2015-01-16
    icon of address Unit B, Grange Park Court, Roman Way, Northampton, England
    Active Corporate (8 parents, 22 offsprings)
    Officer
    icon of calendar 2019-02-19 ~ 2020-01-07
    IIF 118 - Director → ME
  • 41
    BARWOOD DEVELOPMENTS (NORTH) LIMITED - 2015-01-15
    icon of address Grange Park Court, Roman Way, Northampton, England
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2019-02-19 ~ 2020-01-07
    IIF 126 - Director → ME
  • 42
    icon of address 6th Floor 338 Euston Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-11-28 ~ 2008-07-09
    IIF 298 - Director → ME
  • 43
    icon of address C/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-06-02 ~ 2007-08-22
    IIF 258 - Director → ME
  • 44
    icon of address 6th Floor 338 Euston Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-04-18 ~ 2008-07-09
    IIF 165 - Director → ME
  • 45
    CGT DEVELOPMENTS XXII LIMITED - 1997-07-03
    icon of address 6th Floor 338 Euston Road, London
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 1996-11-21 ~ 2008-07-09
    IIF 149 - Director → ME
  • 46
    icon of address 7 Swallow Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-06-02 ~ 2008-07-09
    IIF 170 - Director → ME
  • 47
    icon of address 6th Floor 338 Euston Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-03-03 ~ 2008-07-09
    IIF 332 - Director → ME
  • 48
    icon of address 6th Floor 338 Euston Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-04-15 ~ 2003-04-15
    IIF 317 - Director → ME
  • 49
    icon of address 6th Floor 338 Euston Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-11-12 ~ 2008-07-09
    IIF 286 - Director → ME
  • 50
    icon of address 6th Floor 338 Euston Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-11-18 ~ 1998-10-13
    IIF 40 - Director → ME
  • 51
    icon of address 6th Floor 338 Euston Road, London
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2007-06-11 ~ 2008-07-09
    IIF 195 - Director → ME
  • 52
    icon of address 6th Floor 338 Euston Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-07-31 ~ 2007-12-12
    IIF 256 - Director → ME
  • 53
    icon of address 6th Floor 338 Euston Road, London
    Active Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2006-06-27 ~ 2008-07-09
    IIF 193 - Director → ME
  • 54
    icon of address 6th Floor 338 Euston Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-10-02 ~ 2008-07-09
    IIF 174 - Director → ME
  • 55
    icon of address 7 Swallow Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-08-15 ~ 2008-07-09
    IIF 250 - Director → ME
  • 56
    icon of address 6th Floor 338 Euston Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-04-01 ~ 2008-09-01
    IIF 77 - Director → ME
  • 57
    icon of address The Lodge, Odell, Bedfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-11-09 ~ 2011-11-09
    IIF 382 - LLP Designated Member → ME
  • 58
    icon of address 6th Floor 338 Euston Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-10-30 ~ 2008-09-01
    IIF 321 - Director → ME
  • 59
    icon of address 6th Floor 338 Euston Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-06-02 ~ 2008-07-09
    IIF 218 - Director → ME
  • 60
    icon of address Butlers Wharf Building, 36 Shad Thames, London
    Active Corporate (8 parents)
    Officer
    icon of calendar 1993-02-11 ~ 1994-09-09
    IIF 24 - Director → ME
  • 61
    icon of address 6th Floor 338 Euston Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-08-14 ~ 2007-12-12
    IIF 185 - Director → ME
  • 62
    icon of address C/o Forvis Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-06-12 ~ 2008-07-09
    IIF 154 - Director → ME
  • 63
    icon of address 7 Swallow Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-07-05 ~ 2008-07-09
    IIF 192 - Director → ME
  • 64
    icon of address 6th Floor 338 Euston Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-03-03 ~ 2008-07-09
    IIF 217 - Director → ME
  • 65
    icon of address Middlethorpe Manor, Middlethorpe, York, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2006-03-30 ~ 2012-10-20
    IIF 378 - LLP Designated Member → ME
    icon of calendar 2012-10-20 ~ 2014-07-03
    IIF 392 - LLP Designated Member → ME
  • 66
    GILLIAM WILLIAMS DEVELOPMENTS LIMITED - 1997-06-27
    icon of address 6th Floor 338 Euston Road, London
    Active Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 1997-06-12 ~ 2007-08-22
    IIF 224 - Director → ME
  • 67
    icon of address 6th Floor 338 Euston Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-10-07 ~ 2008-07-09
    IIF 222 - Director → ME
  • 68
    icon of address 6th Floor 338 Euston Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-03-03 ~ 2008-07-09
    IIF 266 - Director → ME
  • 69
    icon of address The Aurora Building C/o Hamilton Capital Partners, 120 Bothwell Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-06-07 ~ 2014-03-27
    IIF 371 - LLP Member → ME
  • 70
    GOSTICK DEVELOPMENTS LIMITED - 2015-04-26
    icon of address Lavender Cottage London Road, Newport, Saffron Walden, England
    Active Corporate (3 parents)
    Equity (Company account)
    176,750 GBP2024-03-31
    Officer
    icon of calendar 2002-08-19 ~ 2008-07-09
    IIF 247 - Director → ME
  • 71
    icon of address 6th Floor 338 Euston Road, London
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 1997-06-02 ~ 2007-08-22
    IIF 139 - Director → ME
  • 72
    PINCO 1986 LIMITED - 2003-07-31
    GRANTAX (BALLIOL) LIMITED - 2006-11-15
    icon of address 4 Station Business Park, Holgate Park Drive, York, North Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-07-29 ~ 2013-07-31
    IIF 351 - Director → ME
  • 73
    PINCO 1449 LIMITED - 2001-02-13
    GRANTAX DEVELOPMENTS LIMITED - 2023-10-20
    icon of address Middlethorpe, Manor, York, North Yorkshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -322,558 GBP2024-03-31
    Officer
    icon of calendar 2001-03-28 ~ 2014-04-01
    IIF 58 - Director → ME
  • 74
    CGT DEVELOPMENTS XXIV LIMITED - 1997-07-03
    icon of address 6th Floor 338 Euston Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-11-21 ~ 2008-07-09
    IIF 159 - Director → ME
  • 75
    T F CONSTRUCTION LIMITED - 2001-05-03
    icon of address C/o Starboard Hotels Limited Park House, 10 Penn Road, Beaconsfield, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    506,263 GBP2023-07-01 ~ 2024-06-30
    Officer
    icon of calendar 1999-02-11 ~ 2012-04-25
    IIF 34 - Director → ME
  • 76
    icon of address 100-102 St Janmes Road, Northampton
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-06-02 ~ 2000-07-06
    IIF 221 - Director → ME
  • 77
    icon of address Delta Place, 27 Bath Road, Cheltenham, Gloucestershire, England
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -3,068 GBP2016-09-30
    Officer
    icon of calendar 2006-06-22 ~ 2008-07-09
    IIF 311 - Director → ME
  • 78
    icon of address 6th Floor 338 Euston Road, London
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2006-07-24 ~ 2007-08-22
    IIF 318 - Director → ME
  • 79
    ATHOSGRAND LIMITED - 1997-04-22
    icon of address 6th Floor 338 Euston Road, London
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 1997-06-02 ~ 2002-10-23
    IIF 157 - Director → ME
  • 80
    icon of address The Hamilton Portfolio, Aurora Building, 120 Bothwell Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-27 ~ 2015-03-02
    IIF 364 - LLP Designated Member → ME
  • 81
    icon of address 340 Melton Road, Leicester, Leicestershire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-06-02 ~ 2001-05-11
    IIF 71 - Director → ME
  • 82
    CGT DEVELOPMENTS XXXXVI LIMITED - 1997-06-20
    icon of address 6th Floor 338 Euston Road, London
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 1997-05-29 ~ 2008-09-01
    IIF 343 - Director → ME
  • 83
    icon of address 6th Floor 338 Euston Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-06-02 ~ 2008-07-09
    IIF 304 - Director → ME
  • 84
    icon of address 6th Floor 338 Euston Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-08-15 ~ 2008-09-01
    IIF 188 - Director → ME
  • 85
    icon of address 6th Floor 338 Euston Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-08-15 ~ 2008-09-01
    IIF 334 - Director → ME
  • 86
    icon of address 6th Floor 338 Euston Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-08-15 ~ 2008-09-01
    IIF 331 - Director → ME
  • 87
    icon of address 6th Floor 338 Euston Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-02-11 ~ 2008-07-09
    IIF 220 - Director → ME
  • 88
    HAMILTON INVERNESS LLP - 2004-07-27
    icon of address The Hamilton Portfolio, The Aurora Building, 120 Bothwell Street, Glasgow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-09-23 ~ 2008-03-31
    IIF 365 - LLP Member → ME
  • 89
    icon of address 6th Floor 338 Euston Road, London
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2007-06-13 ~ 2008-07-09
    IIF 333 - Director → ME
  • 90
    icon of address Flint Glass Works 64, Jersey Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-08-01 ~ 2007-08-01
    IIF 260 - Director → ME
  • 91
    icon of address 6th Floor 338 Euston Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-06-27 ~ 2008-07-09
    IIF 274 - Director → ME
  • 92
    icon of address 6th Floor 338 Euston Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-04-20 ~ 2007-08-22
    IIF 350 - Director → ME
  • 93
    icon of address 6th Floor 338 Euston Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-07-10 ~ 2007-08-22
    IIF 337 - Director → ME
  • 94
    icon of address 6th Floor 338 Euston Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-07-03 ~ 2008-09-01
    IIF 235 - Director → ME
  • 95
    icon of address 6th Floor 338 Euston Road, London
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2002-11-29 ~ 2008-09-01
    IIF 175 - Director → ME
  • 96
    icon of address 6th Floor 338 Euston Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-08-02 ~ 2008-07-09
    IIF 323 - Director → ME
  • 97
    icon of address 6th Floor 338 Euston Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-04-11 ~ 2008-07-09
    IIF 176 - Director → ME
  • 98
    icon of address 6th Floor 338 Euston Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-05-09 ~ 2007-08-22
    IIF 211 - Director → ME
  • 99
    icon of address 6th Floor 338 Euston Road, London
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2006-04-27 ~ 2008-07-09
    IIF 309 - Director → ME
  • 100
    icon of address 6th Floor 338 Euston Road, London
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2006-04-27 ~ 2008-07-09
    IIF 153 - Director → ME
  • 101
    icon of address 6th Floor 338 Euston Road, London
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2006-04-27 ~ 2008-07-09
    IIF 265 - Director → ME
  • 102
    icon of address 6th Floor 338 Euston Road, London
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2006-04-27 ~ 2008-07-09
    IIF 303 - Director → ME
  • 103
    icon of address 6th Floor 338 Euston Road, London
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2006-04-27 ~ 2008-07-09
    IIF 283 - Director → ME
  • 104
    icon of address 6th Floor 338 Euston Road, London
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2006-04-27 ~ 2008-07-09
    IIF 181 - Director → ME
  • 105
    icon of address 6th Floor 338 Euston Road, London
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2006-04-27 ~ 2008-07-09
    IIF 344 - Director → ME
  • 106
    icon of address 6th Floor 338 Euston Road, London
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2006-04-27 ~ 2008-07-09
    IIF 312 - Director → ME
  • 107
    icon of address 6th Floor 338 Euston Road, London
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2006-04-27 ~ 2008-07-09
    IIF 155 - Director → ME
  • 108
    icon of address 6th Floor 338 Euston Road, London
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2006-04-27 ~ 2008-07-09
    IIF 279 - Director → ME
  • 109
    icon of address 6th Floor 338 Euston Road, London
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2006-04-27 ~ 2008-07-09
    IIF 257 - Director → ME
  • 110
    icon of address 6th Floor 338 Euston Road, London
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2006-04-27 ~ 2008-07-09
    IIF 219 - Director → ME
  • 111
    icon of address 6th Floor 338 Euston Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-01-29 ~ 2008-07-09
    IIF 273 - Director → ME
  • 112
    icon of address 6th Floor 338 Euston Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-01-29 ~ 2008-07-09
    IIF 243 - Director → ME
  • 113
    icon of address 6th Floor 338 Euston Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-01-29 ~ 2008-07-09
    IIF 278 - Director → ME
  • 114
    icon of address 6th Floor 338 Euston Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-01-29 ~ 2008-07-09
    IIF 147 - Director → ME
  • 115
    icon of address 6th Floor 338 Euston Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-01-29 ~ 2008-07-09
    IIF 204 - Director → ME
  • 116
    icon of address 6th Floor 338 Euston Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-07-03 ~ 2008-09-01
    IIF 172 - Director → ME
  • 117
    icon of address 6th Floor 338 Euston Road, London
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2004-02-17 ~ 2008-07-09
    IIF 205 - Director → ME
  • 118
    icon of address Forvis Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2002-03-04 ~ 2008-07-09
    IIF 327 - Director → ME
  • 119
    icon of address 6th Floor 338 Euston Road, London
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2006-07-18 ~ 2007-12-12
    IIF 349 - Director → ME
  • 120
    icon of address 6th Floor 338 Euston Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-07-17 ~ 2008-07-09
    IIF 245 - Director → ME
  • 121
    CGT DEVELOPMENTS XXX LIMITED - 1997-07-03
    icon of address 6th Floor 338 Euston Road, London
    Liquidation Corporate (5 parents)
    Officer
    icon of calendar 1996-12-16 ~ 2002-10-23
    IIF 179 - Director → ME
  • 122
    icon of address 6th Floor 338 Euston Road, London
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2006-05-09 ~ 2008-07-09
    IIF 233 - Director → ME
  • 123
    M D AYERS DEVELOPMENTS LIMITED - 1997-04-22
    icon of address 6th Floor 338 Euston Road, London
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 1997-05-30 ~ 2008-07-09
    IIF 64 - Director → ME
  • 124
    icon of address 6th Floor 338 Euston Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-03-14 ~ 2007-04-03
    IIF 340 - Director → ME
  • 125
    icon of address 6th Floor 338 Euston Road, London
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2007-04-27 ~ 2008-07-09
    IIF 320 - Director → ME
  • 126
    icon of address 6th Floor 338 Euston Road, London
    Active Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2006-05-02 ~ 2008-07-09
    IIF 276 - Director → ME
  • 127
    icon of address 6th Floor 338 Euston Road, London
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2006-07-06 ~ 2008-09-01
    IIF 226 - Director → ME
  • 128
    icon of address Brooklands Farm, Pepperbox Lane, Bramley, England
    Active Corporate (4 parents)
    Cash at bank and in hand (Company account)
    622 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-04-09 ~ 2025-03-28
    IIF 435 - Ownership of voting rights - 75% or more → OE
    IIF 435 - Ownership of shares – 75% or more → OE
    IIF 435 - Right to appoint or remove directors → OE
  • 129
    ALDERSHOT INVESTORS LTD - 2022-03-31
    icon of address Brooklands Farm, Pepperbox Lane, Bramley, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    256,535 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-05-14 ~ 2023-02-20
    IIF 436 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 436 - Right to appoint or remove directors → OE
    IIF 436 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 130
    PERSONAL STORAGE NOTTINGHAM (2002) LTD - 2013-06-19
    PERSONAL STORAGE (NOTTINGHAM) LIMITED - 2004-12-20
    MAGENTA NOTTINGHAM LIMITED - 2016-08-09
    icon of address Brooklands Farm Pepperbox Lane, Bramley, Guildford, Surrey, England
    Active Corporate (8 parents, 6 offsprings)
    Equity (Company account)
    18,444,337 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-07-30
    IIF 401 - Ownership of shares – 75% or more → OE
  • 131
    DBS POCHIN DEVELOPMENT UK LTD - 2019-12-20
    icon of address Unit B, Grange Park Court, Roman Way, Northampton, England
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2019-01-31
    Officer
    icon of calendar 2019-02-19 ~ 2020-01-07
    IIF 115 - Director → ME
  • 132
    icon of address 6th Floor 338 Euston Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-02-11 ~ 2008-07-09
    IIF 152 - Director → ME
  • 133
    icon of address 6th Floor 338 Euston Road, London
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2006-05-05 ~ 2008-07-09
    IIF 281 - Director → ME
  • 134
    icon of address 6th Floor 338 Euston Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-04-25 ~ 2008-07-09
    IIF 161 - Director → ME
  • 135
    icon of address 6th Floor 338 Euston Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-04-25 ~ 2008-07-09
    IIF 324 - Director → ME
  • 136
    icon of address 7 Swallow Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-06-20 ~ 2008-07-09
    IIF 166 - Director → ME
  • 137
    icon of address 6th Floor 338 Euston Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-06-20 ~ 2008-07-09
    IIF 305 - Director → ME
  • 138
    icon of address 6th Floor 338 Euston Road, London
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2006-06-29 ~ 2008-07-09
    IIF 168 - Director → ME
  • 139
    icon of address 6th Floor 338 Euston Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-05-01 ~ 2007-12-12
    IIF 229 - Director → ME
  • 140
    icon of address 6th Floor 338 Euston Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-05-04 ~ 2007-12-12
    IIF 208 - Director → ME
  • 141
    icon of address 6th Floor 338 Euston Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-05-04 ~ 2007-12-12
    IIF 191 - Director → ME
  • 142
    icon of address 6th Floor 338 Euston Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-05-04 ~ 2008-07-09
    IIF 201 - Director → ME
  • 143
    icon of address 6th Floor 338 Euston Road, London
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2002-12-11 ~ 2008-09-01
    IIF 308 - Director → ME
  • 144
    icon of address 6th Floor 338 Euston Road, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2002-12-11 ~ 2008-09-01
    IIF 325 - Director → ME
  • 145
    icon of address 7 Swallow Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-06-20 ~ 2008-07-09
    IIF 262 - Director → ME
  • 146
    icon of address 6th Floor 338 Euston Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-06-20 ~ 2008-07-09
    IIF 330 - Director → ME
  • 147
    icon of address 6th Floor 338 Euston Road, London
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2002-04-09 ~ 2008-07-09
    IIF 249 - Director → ME
  • 148
    icon of address 7 Swallow Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-07-17 ~ 2008-07-09
    IIF 322 - Director → ME
  • 149
    icon of address 6th Floor 338 Euston Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-10-30 ~ 2008-07-09
    IIF 291 - Director → ME
  • 150
    TAL INVESTORS LIMITED - 2013-04-08
    icon of address 44 Upper Belgrave Road, Bristol, England
    Dissolved Corporate
    Officer
    icon of calendar 2013-04-05 ~ 2013-04-05
    IIF 89 - Director → ME
  • 151
    icon of address 6th Floor 338 Euston Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-05-31 ~ 2008-07-09
    IIF 197 - Director → ME
  • 152
    icon of address 6th Floor 338 Euston Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-08-07 ~ 2008-09-01
    IIF 255 - Director → ME
  • 153
    icon of address 6th Floor 338 Euston Road, London
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 1997-06-02 ~ 2008-07-09
    IIF 251 - Director → ME
  • 154
    icon of address 6th Floor 338 Euston Road, London
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2007-04-26 ~ 2008-07-09
    IIF 198 - Director → ME
  • 155
    icon of address 6th Floor 338 Euston Road, London
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2007-04-26 ~ 2008-07-09
    IIF 269 - Director → ME
  • 156
    icon of address 6th Floor 338 Euston Road, London
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2007-04-26 ~ 2008-07-09
    IIF 352 - Director → ME
  • 157
    icon of address 6th Floor 338 Euston Road, London
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2007-04-26 ~ 2008-07-09
    IIF 223 - Director → ME
  • 158
    icon of address 6th Floor 338 Euston Road, London
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2007-04-26 ~ 2008-07-09
    IIF 285 - Director → ME
  • 159
    icon of address 6th Floor 338 Euston Road, London
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2007-04-26 ~ 2008-07-09
    IIF 341 - Director → ME
  • 160
    icon of address 6th Floor 338 Euston Road, London
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2007-04-26 ~ 2008-07-09
    IIF 190 - Director → ME
  • 161
    icon of address 6th Floor 338 Euston Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-05-03 ~ 2008-07-09
    IIF 177 - Director → ME
  • 162
    icon of address 6th Floor 338 Euston Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-06-15 ~ 2008-07-09
    IIF 294 - Director → ME
  • 163
    icon of address 6th Floor 338 Euston Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-09-27 ~ 2008-07-09
    IIF 296 - Director → ME
  • 164
    MR W & MRS J ROBINSON DEVELOPMENTS LIMITED - 2002-07-08
    icon of address 6th Floor 338 Euston Road, London
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2002-07-03 ~ 2008-09-01
    IIF 171 - Director → ME
  • 165
    icon of address 6th Floor 338 Euston Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-04-15 ~ 2008-07-09
    IIF 263 - Director → ME
  • 166
    icon of address 6th Floor 338 Euston Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-02-17 ~ 2008-07-09
    IIF 244 - Director → ME
  • 167
    icon of address 6th Floor 338 Euston Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-02-17 ~ 2008-07-09
    IIF 206 - Director → ME
  • 168
    icon of address 6th Floor 338 Euston Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-02-17 ~ 2008-07-09
    IIF 261 - Director → ME
  • 169
    icon of address 6th Floor 338 Euston Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-01-29 ~ 2008-07-09
    IIF 230 - Director → ME
  • 170
    icon of address 7 Swallow Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-06-02 ~ 2008-07-09
    IIF 68 - Director → ME
  • 171
    icon of address Windsor House, A1 Business Park At, Long Bennington, Nottinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    453,375 GBP2017-09-30
    Officer
    icon of calendar 2007-08-13 ~ 2007-12-12
    IIF 202 - Director → ME
  • 172
    icon of address Philip Barnes & Co The Old Council Chambers, Halford Street, Tamworth, Staffordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-06-11 ~ 2008-09-01
    IIF 151 - Director → ME
  • 173
    icon of address 7 Swallow Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-06-02 ~ 2006-02-28
    IIF 254 - Director → ME
  • 174
    CGT DEVELOPMENTS XXXIII LIMITED - 1997-04-22
    icon of address 7 Swallow Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-06-02 ~ 2006-03-31
    IIF 339 - Director → ME
  • 175
    icon of address 6th Floor 338 Euston Road, London
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2002-04-09 ~ 2008-07-09
    IIF 299 - Director → ME
  • 176
    CGT DEVELOPMENTS XXVIII LIMITED - 2005-10-14
    icon of address Cambridge House, 16 High Street, Saffron Walden, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    332,400 GBP2024-03-31
    Officer
    icon of calendar 1997-06-02 ~ 2005-10-01
    IIF 238 - Director → ME
  • 177
    icon of address 6th Floor 338 Euston Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-06-22 ~ 2007-08-22
    IIF 141 - Director → ME
  • 178
    icon of address Forvis Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-06-02 ~ 2008-07-09
    IIF 297 - Director → ME
  • 179
    icon of address 6th Floor 338 Euston Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-02-10 ~ 2008-07-09
    IIF 328 - Director → ME
  • 180
    icon of address 7 Swallow Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-06-25 ~ 1997-08-15
    IIF 66 - Director → ME
  • 181
    icon of address 6th Floor 338 Euston Road, London
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2007-05-23 ~ 2008-07-09
    IIF 232 - Director → ME
  • 182
    icon of address 6th Floor 338 Euston Road, London
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2007-05-23 ~ 2008-07-09
    IIF 203 - Director → ME
  • 183
    icon of address 7 Swallow Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-03-31 ~ 2008-09-01
    IIF 79 - Director → ME
  • 184
    icon of address 7 Swallow Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-07-06 ~ 2008-07-09
    IIF 213 - Director → ME
  • 185
    icon of address 6th Floor 338 Euston Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-07-24 ~ 2008-09-01
    IIF 242 - Director → ME
  • 186
    icon of address 6th Floor 338 Euston Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-05-02 ~ 2007-08-22
    IIF 302 - Director → ME
  • 187
    icon of address C/o Stellar Asset Management Limited, 20 Chapel Street, Liverpool, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    15,000 GBP2024-09-30
    Officer
    icon of calendar 2002-01-24 ~ 2008-09-01
    IIF 282 - Director → ME
  • 188
    SAXON VCT LIMITED - 2003-07-15
    TOWER GATE VCT LIMITED - 2001-05-17
    PINCO 827 LIMITED - 1996-09-19
    icon of address St Catherines House St. Catherines Road, Niton Undercliff, Ventnor, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    icon of calendar 1996-09-20 ~ 2010-11-24
    IIF 26 - Director → ME
  • 189
    icon of address 6th Floor 338 Euston Road, London
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2002-07-29 ~ 2008-07-09
    IIF 182 - Director → ME
  • 190
    icon of address 6th Floor 338 Euston Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-02-08 ~ 2008-07-09
    IIF 240 - Director → ME
  • 191
    icon of address 6th Floor 338 Euston Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-01-16 ~ 2002-01-16
    IIF 292 - Director → ME
  • 192
    PACIFIC SHELF 1386 LIMITED - 2006-09-07
    icon of address The Aurora Building C/o Hamilton Capital Partners, 120 Bothwell Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-09-20 ~ 2015-11-06
    IIF 56 - Director → ME
  • 193
    PACIFIC SHELF 1387 LIMITED - 2006-09-07
    icon of address The Aurora Building C/o Hamilton Capital Partners, 120 Bothwell Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-09-20 ~ 2015-05-18
    IIF 53 - Director → ME
  • 194
    icon of address 6th Floor 338 Euston Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-06-12 ~ 2008-09-01
    IIF 314 - Director → ME
  • 195
    icon of address Middlethorpe, Manor, York, North Yorkshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2006-08-04 ~ 2014-04-01
    IIF 375 - LLP Designated Member → ME
  • 196
    icon of address The Bonding Warehouse, Terry Avenue, York, North Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-08-04 ~ 2014-04-01
    IIF 55 - Director → ME
  • 197
    icon of address The Bonding Warehouse, Terry Avenue, York, North Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-08-04 ~ 2014-04-01
    IIF 70 - Director → ME
  • 198
    icon of address The Bonding Warehouse, Terry Avenue, York, North Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-08-04 ~ 2014-04-01
    IIF 60 - Director → ME
  • 199
    icon of address The Bonding Warehouse, Terry Avenue, York, North Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-08-04 ~ 2014-04-01
    IIF 62 - Director → ME
  • 200
    QUORUM CONTRACTORS (MP3.15) LIMITED - 2006-08-07
    icon of address The Bonding Warehouse, Terry Avenue, York, North Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-08-04 ~ 2014-04-01
    IIF 74 - Director → ME
  • 201
    icon of address The Bonding Warehouse, Terry Avenue, York, North Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-08-04 ~ 2014-04-01
    IIF 69 - Director → ME
  • 202
    icon of address The Bonding Warehouse, Terry Avenue, York, North Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-08-04 ~ 2014-04-01
    IIF 67 - Director → ME
  • 203
    icon of address The Bonding Warehouse, Terry Avenue, York, North Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-08-04 ~ 2014-04-01
    IIF 52 - Director → ME
  • 204
    icon of address The Bonding Warehouse, Terry Avenue, York, North Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-08-04 ~ 2014-04-01
    IIF 73 - Director → ME
  • 205
    icon of address 6th Floor 338 Euston Road, London
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 1997-06-02 ~ 2008-07-09
    IIF 326 - Director → ME
  • 206
    icon of address 6th Floor 338 Euston Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-05-09 ~ 2008-07-09
    IIF 289 - Director → ME
  • 207
    icon of address 6th Floor 338 Euston Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-03-03 ~ 2008-07-09
    IIF 307 - Director → ME
  • 208
    icon of address 6th Floor 338 Euston Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-10-01 ~ 2008-09-01
    IIF 329 - Director → ME
  • 209
    icon of address 6th Floor 338 Euston Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-10-01 ~ 2008-09-01
    IIF 354 - Director → ME
  • 210
    icon of address 6th Floor 338 Euston Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-09-16 ~ 2008-09-01
    IIF 293 - Director → ME
  • 211
    icon of address 6th Floor 338 Euston Road, London
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2007-11-22 ~ 2008-09-01
    IIF 335 - Director → ME
  • 212
    CAREFAST LIMITED - 2001-08-10
    icon of address 6th Floor 338 Euston Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-08-07 ~ 2007-04-03
    IIF 300 - Director → ME
  • 213
    icon of address 7 Swallow Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-05-30 ~ 2007-08-22
    IIF 267 - Director → ME
  • 214
    IMCO (20072) LLP - 2007-03-16
    icon of address 72 Broadwick Street, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2007-03-16 ~ 2020-12-16
    IIF 459 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-12-16
    IIF 361 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 215
    icon of address 6th Floor 338 Euston Road, London
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 1997-06-02 ~ 2008-07-09
    IIF 72 - Director → ME
  • 216
    icon of address 6th Floor 338 Euston Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-03-03 ~ 2008-07-09
    IIF 167 - Director → ME
  • 217
    icon of address 6th Floor 338 Euston Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-07-18 ~ 2007-08-22
    IIF 227 - Director → ME
  • 218
    icon of address 6th Floor 338 Euston Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-03-03 ~ 2008-07-09
    IIF 216 - Director → ME
  • 219
    icon of address 6th Floor 338 Euston Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-03-03 ~ 2008-07-09
    IIF 270 - Director → ME
  • 220
    icon of address 6th Floor 338 Euston Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-02-05 ~ 2008-07-09
    IIF 290 - Director → ME
  • 221
    icon of address 6th Floor 338 Euston Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-02-05 ~ 2008-07-09
    IIF 239 - Director → ME
  • 222
    icon of address 6th Floor 338 Euston Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-06-16 ~ 2008-07-09
    IIF 163 - Director → ME
  • 223
    icon of address 6th Floor 338 Euston Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-06-02 ~ 2008-07-09
    IIF 164 - Director → ME
  • 224
    icon of address 6th Floor 338 Euston Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-05-03 ~ 2008-07-09
    IIF 200 - Director → ME
  • 225
    icon of address 6th Floor 338 Euston Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-07-12 ~ 2008-09-01
    IIF 143 - Director → ME
  • 226
    icon of address 50 St Davids Hill, Exeter, Devon
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    28,986 GBP2016-09-30
    Officer
    icon of calendar 2002-10-02 ~ 2008-07-09
    IIF 186 - Director → ME
  • 227
    icon of address 6th Floor 338 Euston Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-04-11 ~ 2008-07-09
    IIF 196 - Director → ME
  • 228
    icon of address Unit B, Grange Park Court, Roman Way, Northampton, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2019-10-09 ~ 2020-01-07
    IIF 135 - Director → ME
  • 229
    icon of address Unit B, Grange Park Court, Roman Way, Northampton, England
    Active Corporate (10 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    icon of calendar 2019-02-19 ~ 2020-01-07
    IIF 120 - Director → ME
  • 230
    icon of address Unit B, Grange Park Court, Roman Way, Northampton, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2019-02-19 ~ 2020-01-07
    IIF 124 - Director → ME
  • 231
    icon of address Unit B, Grange Park Court, Roman Way, Northampton, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2019-02-19 ~ 2020-01-07
    IIF 128 - Director → ME
  • 232
    icon of address 7 Swallow Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-06-24 ~ 2008-09-01
    IIF 63 - Director → ME
  • 233
    icon of address 6th Floor 338 Euston Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-06-03 ~ 2008-09-01
    IIF 207 - Director → ME
  • 234
    icon of address The Studio ,16 Cavaye Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2025-04-30
    Officer
    icon of calendar 2006-04-04 ~ 2024-06-18
    IIF 23 - Director → ME
    icon of calendar 2006-04-04 ~ 2023-04-26
    IIF 421 - Secretary → ME
  • 235
    icon of address 3rd Floor, 6 Duke Street St. James's, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    567 GBP2021-03-31
    Officer
    icon of calendar 2008-05-08 ~ 2008-05-23
    IIF 18 - Director → ME
  • 236
    icon of address 6th Floor 338 Euston Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-04-20 ~ 2007-08-22
    IIF 319 - Director → ME
  • 237
    icon of address Saddlers House, Gutter Lane, London, England
    Active Corporate (11 parents)
    Officer
    icon of calendar 2007-07-12 ~ 2010-07-08
    IIF 359 - Director → ME
  • 238
    icon of address 6th Floor 338 Euston Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-07-18 ~ 2008-09-01
    IIF 252 - Director → ME
  • 239
    icon of address 6th Floor 338 Euston Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-07-18 ~ 2008-09-01
    IIF 313 - Director → ME
  • 240
    TRITAX REIT ACQUISITION 3 LIMITED - 2020-09-08
    TRITAX INCOME REAL ESTATE ACQUISITION 3 LIMITED - 2012-09-26
    icon of address 4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-09-14 ~ 2020-01-07
    IIF 99 - Director → ME
    icon of calendar 2012-09-14 ~ 2020-01-07
    IIF 452 - Secretary → ME
  • 241
    TPIF (PORTFOLIO NO. 1) NOMINEE LIMITED - 2025-10-30
    icon of address 72 Broadwick Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2017-01-24 ~ 2021-03-31
    IIF 12 - Director → ME
  • 242
    icon of address 7 Swallow Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-06-02 ~ 2007-04-01
    IIF 189 - Director → ME
  • 243
    icon of address 3rd Floor, 6 Duke Street St. James's, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2022-04-05
    Officer
    icon of calendar 2012-10-02 ~ 2021-03-31
    IIF 22 - Director → ME
  • 244
    IMCO (20073) LLP - 2007-04-12
    icon of address 72 Broadwick Street, London, United Kingdom
    Active Corporate (2 parents, 8 offsprings)
    Officer
    icon of calendar 2007-03-16 ~ 2020-12-16
    IIF 458 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-05-01
    IIF 457 - Ownership of voting rights - More than 25% but not more than 50% → OE
    icon of calendar 2016-04-06 ~ 2020-12-16
    IIF 403 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 403 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 245
    TRITAX ATHERSTONE LIMITED - 2018-03-15
    AEQUITAS ESTATES (MIDLANDS) LIMITED - 2017-09-25
    icon of address 72 Broadwick Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2017-09-06 ~ 2020-01-07
    IIF 360 - Director → ME
  • 246
    TRITAX SYMMETRY (MIDLANDS) LTD - 2024-10-24
    DB SYMMETRY (MIDLANDS) LTD - 2019-12-17
    icon of address Unit B, Grange Park Court, Roman Way, Northampton, England
    Active Corporate (8 parents, 4 offsprings)
    Officer
    icon of calendar 2019-02-19 ~ 2020-01-07
    IIF 129 - Director → ME
  • 247
    NEWINCCO 1330 LIMITED - 2015-01-15
    DB SYMMETRY GROUP LTD - 2024-10-24
    icon of address Unit B, Grange Park Court, Roman Way, Northampton, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2019-02-19 ~ 2020-01-07
    IIF 125 - Director → ME
  • 248
    TRITAX INCOME REAL ESTATE INVESTMENT TRUST PLC - 2012-09-27
    TRITAX REIT PLC - 2013-10-11
    icon of address 72 Broadwick Street, London, United Kingdom
    Active Corporate (8 parents, 171 offsprings)
    Officer
    icon of calendar 2012-09-14 ~ 2019-02-01
    IIF 134 - Director → ME
    icon of calendar 2012-09-14 ~ 2013-12-09
    IIF 446 - Secretary → ME
  • 249
    TRITAX BRINDLEYPLACE (7, 8 & 10) LIMITED - 2009-09-23
    icon of address Third Floor, One New Change, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-09-17 ~ 2015-03-24
    IIF 36 - Director → ME
    icon of calendar 2009-09-17 ~ 2015-03-24
    IIF 437 - Secretary → ME
  • 250
    icon of address Third Floor, One New Change, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-10-16 ~ 2015-03-24
    IIF 20 - Director → ME
    icon of calendar 2009-10-16 ~ 2015-03-24
    IIF 456 - Secretary → ME
  • 251
    SAD1 STOBART AIR DEVELOPMENT 1 LIMITED - 2018-01-30
    icon of address 72 Broadwick Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2017-11-17 ~ 2020-01-07
    IIF 51 - Director → ME
  • 252
    icon of address 3rd Floor, 6 Duke Street St. James's, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -2,991 GBP2020-03-31
    Officer
    icon of calendar 2009-10-29 ~ 2021-03-31
    IIF 358 - Director → ME
    icon of calendar 2013-08-31 ~ 2021-03-31
    IIF 454 - Secretary → ME
  • 253
    IMCO (20074) LLP - 2007-04-12
    icon of address 280 Bishopsgate, London, England
    Active Corporate (11 parents, 18 offsprings)
    Officer
    icon of calendar 2007-03-16 ~ 2021-04-01
    IIF 460 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-05-01
    IIF 394 - Ownership of voting rights - More than 25% but not more than 50% → OE
    icon of calendar 2016-04-06 ~ 2020-12-07
    IIF 404 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 404 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 254
    DB SYMMETRY (WIGAN) LTD - 2019-12-17
    TRITAX SYMMETRY (WIGAN) LTD - 2024-10-24
    icon of address Unit B, Grange Park Court, Roman Way, Northampton, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2019-02-19 ~ 2020-01-07
    IIF 121 - Director → ME
  • 255
    icon of address 72 Broadwick Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2014-12-03 ~ 2020-01-07
    IIF 112 - Director → ME
    icon of calendar 2014-12-03 ~ 2020-01-07
    IIF 451 - Secretary → ME
  • 256
    icon of address 3rd Floor, 6 Duke Street St. James's, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2014-07-31 ~ 2020-01-07
    IIF 98 - Director → ME
    icon of calendar 2014-07-31 ~ 2020-01-07
    IIF 455 - Secretary → ME
  • 257
    icon of address 72 Broadwick Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2014-07-31 ~ 2020-01-07
    IIF 96 - Director → ME
    icon of calendar 2014-07-31 ~ 2020-01-07
    IIF 453 - Secretary → ME
  • 258
    IMCO (20075) LLP - 2007-04-12
    icon of address 72 Broadwick Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2007-03-16 ~ 2020-12-16
    IIF 386 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-12-16
    IIF 402 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 259
    STOKE-ON-TRENT MANAGEMENT COMPANY LIMITED - 2007-01-30
    PROLOGIS PARK STOKE ON TRENT MANAGEMENT COMPANY LIMITED - 2017-11-02
    icon of address 72 Broadwick Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    10 GBP2016-12-31
    Officer
    icon of calendar 2018-11-01 ~ 2020-01-07
    IIF 110 - Director → ME
  • 260
    DB SYMMETRY (ASTON CLINTON) LTD - 2019-12-16
    icon of address Unit B, Grange Park Court, Roman Way, Northampton, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2019-02-19 ~ 2020-01-07
    IIF 116 - Director → ME
  • 261
    DB SYMMETRY (BARWELL) LTD - 2019-12-16
    icon of address Unit B, Grange Park Court, Roman Way, Northampton, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2019-02-19 ~ 2020-01-07
    IIF 117 - Director → ME
  • 262
    DB SYMMETRY (BICESTER REID) LTD - 2019-12-16
    icon of address Unit B, Grange Park Court, Roman Way, Northampton, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2019-02-19 ~ 2020-01-07
    IIF 114 - Director → ME
  • 263
    DB SYMMETRY (BLYTH) LTD - 2019-12-17
    icon of address Unit B, Grange Park Court, Roman Way, Northampton, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2019-02-19 ~ 2020-01-07
    IIF 130 - Director → ME
  • 264
    DB SYMMETRY (DARLINGTON) LTD - 2019-12-16
    icon of address Unit B, Grange Park Court, Roman Way, Northampton, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2019-02-19 ~ 2020-01-07
    IIF 119 - Director → ME
  • 265
    DB SYMMETRY (GOOLE) LIMITED - 2019-12-16
    DB SYMMETRY (NORTOFT) LIMITED - 2018-03-13
    icon of address Unit B, Grange Park Court, Roman Way, Northampton, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2019-02-19 ~ 2020-01-07
    IIF 133 - Director → ME
  • 266
    DB SYMMETRY (HINCKLEY) LTD - 2019-12-17
    icon of address Unit B, Grange Park Court, Roman Way, Northampton, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2019-02-19 ~ 2020-01-07
    IIF 127 - Director → ME
  • 267
    DB SYMMETRY (RUGBY) LTD - 2019-12-17
    icon of address Unit B, Grange Park Court, Roman Way, Northampton, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2019-02-19 ~ 2020-01-07
    IIF 123 - Director → ME
  • 268
    DB SYMMETRY (SPEKE) LTD - 2019-12-17
    icon of address Unit B, Grange Park Court, Roman Way, Northampton, England
    Dissolved Corporate (9 parents)
    Officer
    icon of calendar 2019-02-19 ~ 2020-01-07
    IIF 122 - Director → ME
  • 269
    DB SYMMETRY DEVELOPMENT (BIGGLESWADE) UK LTD - 2019-12-17
    icon of address Unit B, Grange Park Court, Roman Way, Northampton, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 2019-02-19 ~ 2020-01-07
    IIF 132 - Director → ME
  • 270
    DB SYMMETRY DEVELOPMENT (BLYTH) UK LTD - 2019-12-17
    icon of address Unit B, Grange Park Court, Roman Way, Northampton, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2019-02-19 ~ 2020-01-07
    IIF 131 - Director → ME
  • 271
    VILLECREST LIMITED - 2001-10-08
    icon of address 6th Floor 338 Euston Road, London
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2001-09-27 ~ 2008-09-01
    IIF 241 - Director → ME
  • 272
    icon of address 6th Floor 338 Euston Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-03-03 ~ 2008-07-09
    IIF 212 - Director → ME
  • 273
    VERONIS DEVELOPMENTS LIMITED - 1997-04-22
    icon of address Vine House, Chapel Square East Hendred, Wantage, Oxon, England
    Active Corporate (2 parents)
    Total liabilities (Company account)
    285,794 GBP2024-09-30
    Officer
    icon of calendar 1997-05-30 ~ 2008-07-09
    IIF 142 - Director → ME
  • 274
    icon of address 6th Floor 338 Euston Road, London
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2006-07-17 ~ 2008-07-09
    IIF 315 - Director → ME
  • 275
    icon of address 6th Floor 338 Euston Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-04-27 ~ 2008-07-09
    IIF 253 - Director → ME
  • 276
    icon of address 6th Floor 338 Euston Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-04-21 ~ 2008-07-09
    IIF 236 - Director → ME
  • 277
    icon of address Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-06-02 ~ 2008-07-09
    IIF 287 - Director → ME
  • 278
    icon of address 6th Floor 338 Euston Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-05-23 ~ 2008-07-09
    IIF 338 - Director → ME
  • 279
    icon of address 6th Floor 338 Euston Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-02-10 ~ 2008-07-09
    IIF 173 - Director → ME
  • 280
    icon of address 6th Floor 338 Euston Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-11-07 ~ 2008-07-09
    IIF 145 - Director → ME
  • 281
    icon of address 7 Swallow Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-07-14 ~ 2008-07-09
    IIF 353 - Director → ME
  • 282
    icon of address 6th Floor 338 Euston Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-05-04 ~ 2008-07-09
    IIF 306 - Director → ME
  • 283
    icon of address 10 Westal Park, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-02-11 ~ 2007-04-01
    IIF 316 - Director → ME
    icon of calendar 2007-04-01 ~ 2008-07-09
    IIF 288 - Director → ME
  • 284
    icon of address 6th Floor 338 Euston Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-05-31 ~ 2008-07-09
    IIF 272 - Director → ME
  • 285
    icon of address 6th Floor 338 Euston Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-03-08 ~ 2008-07-09
    IIF 183 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.