1
PRECIS (2493) LIMITED - 2005-02-10
1 New Burlington Place, London, United Kingdom
Active Corporate (46 parents, 2 offsprings)
Officer
2017-03-09 ~ 2020-03-16
IIF 130 - Director → ME
2
1 New Burlington Place, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2017-03-09 ~ 2020-03-16
IIF 134 - Director → ME
3
ALLNATT LONDON PROPERTIES LIMITED - now
ALLNATT LONDON PROPERTIES PLC
- 2022-12-13
00713827 1 New Burlington Place, London, United Kingdom
Active Corporate (35 parents, 1 offspring)
Officer
2015-06-30 ~ 2020-03-16
IIF 53 - Director → ME
4
ALMACK LOGISTICS LIMITED - now
SEGRO (HEATHROW PARK) LIMITED
- 2024-08-14
11682361 1 Hills Place, London, Greater London
Active Corporate (20 parents)
Officer
2018-11-16 ~ 2020-03-16
IIF 14 - Director → ME
5
AVIVA (HAYES ROAD) LIMITED - now
SEGRO (HAYES ROAD) LIMITED
- 2017-04-08
09872228 30 Finsbury Square, London
Dissolved Corporate (15 parents)
Officer
2015-11-13 ~ 2017-03-09
IIF 179 - Director → ME
6
INTERCEDE 1719 LIMITED - 2001-07-12
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (50 parents)
Officer
2015-06-30 ~ 2020-03-16
IIF 128 - Director → ME
7
PERCY BILTON(HOMES)LIMITED - 1984-02-14
1 New Burlington Place, London, United Kingdom
Active Corporate (34 parents)
Officer
2015-06-30 ~ 2020-03-16
IIF 94 - Director → ME
8
BRIXTON (26 EUROPA WAY, TRAFFORD PARK) LIMITED
05161587 56 Baker Street, London
Dissolved Corporate (30 parents)
Officer
2015-06-30 ~ dissolved
IIF 52 - Director → ME
9
55 Baker Street, London
Dissolved Corporate (29 parents)
Officer
2015-06-30 ~ dissolved
IIF 71 - Director → ME
10
BRIXTON (ACTON, WESTWAY ESTATE) 1 LIMITED
05156530 55 Baker Street, London
Dissolved Corporate (29 parents)
Officer
2015-06-30 ~ dissolved
IIF 56 - Director → ME
11
BRIXTON (AXIS PARK) LIMITED
- now 04419890PORTINFO LIMITED - 2002-06-14
1 New Burlington Place, London, United Kingdom
Active Corporate (30 parents)
Officer
2015-06-30 ~ 2020-03-16
IIF 47 - Director → ME
12
BRIXTON (BUSH TRADING ESTATE) LIMITED
- now 05073382BREEZEMAT LIMITED - 2007-10-10
55 Baker Street, London
Dissolved Corporate (24 parents)
Officer
2015-06-30 ~ dissolved
IIF 127 - Director → ME
13
55 Baker Street, London
Dissolved Corporate (25 parents)
Officer
2015-06-30 ~ dissolved
IIF 81 - Director → ME
14
55 Baker Street, London
Dissolved Corporate (25 parents)
Officer
2015-06-30 ~ dissolved
IIF 50 - Director → ME
15
55 Baker Street, London
Dissolved Corporate (25 parents)
Officer
2015-06-30 ~ dissolved
IIF 84 - Director → ME
16
55 Baker Street, London
Dissolved Corporate (25 parents)
Officer
2015-06-30 ~ dissolved
IIF 65 - Director → ME
17
55 Baker Street, London
Dissolved Corporate (25 parents)
Officer
2015-06-30 ~ dissolved
IIF 125 - Director → ME
18
55 Baker Street, London
Dissolved Corporate (25 parents)
Officer
2015-06-30 ~ dissolved
IIF 112 - Director → ME
19
BRIXTON (EUROPA TRIANGLE, TRAFFORD PARK) LIMITED
- now 06140865BRIXTON (NO.11) LIMITED - 2007-10-10
55 Baker Street, London
Dissolved Corporate (23 parents)
Officer
2015-06-30 ~ dissolved
IIF 87 - Director → ME
20
BRIXTON (FAIRWAY UNITS 7-11) 1 LIMITED
05140313 C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (33 parents)
Officer
2015-06-30 ~ 2020-03-16
IIF 97 - Director → ME
21
BRIXTON (FELTHAM CORPORATE CENTRE) 1 LIMITED
05140341 55 Baker Street, London
Dissolved Corporate (30 parents)
Officer
2015-06-30 ~ dissolved
IIF 101 - Director → ME
22
BRIXTON (GATWICK GATE INDUSTRIAL ESTATE) 1 LIMITED
05140331 55 Baker Street, London
Dissolved Corporate (30 parents)
Officer
2015-06-30 ~ dissolved
IIF 116 - Director → ME
23
BRIXTON (GREAT WESTERN,SOUTHALL) LIMITED
03947375 1 New Burlington Place, London, United Kingdom
Active Corporate (28 parents)
Officer
2015-06-30 ~ 2020-03-16
IIF 115 - Director → ME
24
BRIXTON (HATTON CROSS) 1 LIMITED
05140345 1 New Burlington Place, London, United Kingdom
Active Corporate (37 parents)
Officer
2015-06-30 ~ 2020-03-16
IIF 64 - Director → ME
25
55 Baker Street, London
Dissolved Corporate (27 parents)
Officer
2015-06-30 ~ dissolved
IIF 100 - Director → ME
26
55 Baker Street, London
Dissolved Corporate (27 parents)
Officer
2015-06-30 ~ dissolved
IIF 48 - Director → ME
27
55 Baker Street, London
Dissolved Corporate (27 parents)
Officer
2015-06-30 ~ dissolved
IIF 88 - Director → ME
28
55 Baker Street, London
Dissolved Corporate (27 parents)
Officer
2015-06-30 ~ dissolved
IIF 58 - Director → ME
29
55 Baker Street, London
Dissolved Corporate (27 parents)
Officer
2015-06-30 ~ dissolved
IIF 99 - Director → ME
30
55 Baker Street, London
Dissolved Corporate (27 parents)
Officer
2015-06-30 ~ dissolved
IIF 120 - Director → ME
31
55 Baker Street, London
Dissolved Corporate (27 parents)
Officer
2015-06-30 ~ dissolved
IIF 49 - Director → ME
32
55 Baker Street, London
Dissolved Corporate (27 parents)
Officer
2015-06-30 ~ dissolved
IIF 80 - Director → ME
33
BRIXTON (HEATHROW ESTATE) LIMITED
- now 04523673MOTORGRAND LIMITED - 2003-02-06
10th Floor, 110 Cannon Street, London, England
Active Corporate (43 parents)
Officer
2015-06-30 ~ 2020-03-16
IIF 90 - Director → ME
34
BRIXTON (METROPOLITAN PARK) 1 LIMITED
05140344 1 New Burlington Place, London, United Kingdom
Active Corporate (36 parents)
Officer
2015-06-30 ~ 2020-03-16
IIF 45 - Director → ME
35
BRIXTON (OLD BRIGHTON ROAD) 1 LIMITED
05140312 55 Baker Street, London
Dissolved Corporate (30 parents)
Officer
2015-06-30 ~ dissolved
IIF 113 - Director → ME
36
FOLDERBREEZE LIMITED - 2007-10-10
1 New Burlington Place, London, United Kingdom
Active Corporate (38 parents)
Officer
2015-06-30 ~ 2020-03-16
IIF 75 - Director → ME
37
BRIXTON (TENAX, TRAFFORD PARK) LIMITED
05161654 55 Baker Street, London
Dissolved Corporate (31 parents)
Officer
2015-06-30 ~ dissolved
IIF 62 - Director → ME
38
BRIXTON (TRAFFORD POINT, TRAFFORD PARK) LIMITED
05161627 55 Baker Street, London
Dissolved Corporate (31 parents)
Officer
2015-06-30 ~ dissolved
IIF 117 - Director → ME
39
BRIXTON (VICTORIA INDUSTRIAL ESTATE) 1 LIMITED
05140346 55 Baker Street, London
Dissolved Corporate (30 parents)
Officer
2015-06-30 ~ dissolved
IIF 57 - Director → ME
40
BRIXTON (WESTWAY ESTATE) 1 LIMITED
05140322 55 Baker Street, London
Dissolved Corporate (30 parents)
Officer
2015-06-30 ~ dissolved
IIF 61 - Director → ME
41
INDUSTRIOUS ASSET MANAGEMENT UK LIMITED - 2006-06-09
DRAKEHURST LIMITED - 2003-06-08
1 New Burlington Place, London, United Kingdom
Active Corporate (31 parents, 1 offspring)
Officer
2015-06-30 ~ 2020-03-16
IIF 93 - Director → ME
42
INTERCEDE 1480 LIMITED - 1999-10-20
55 Baker Street, London
Dissolved Corporate (26 parents, 1 offspring)
Officer
2015-06-30 ~ dissolved
IIF 70 - Director → ME
43
1 New Burlington Place, London, United Kingdom
Active Corporate (34 parents)
Officer
2015-06-30 ~ 2020-03-16
IIF 114 - Director → ME
44
BRIXTON GREENFORD PARK PROPERTY LIMITED
07593123 55 Baker Street, London
Dissolved Corporate (11 parents)
Officer
2015-06-30 ~ dissolved
IIF 69 - Director → ME
45
55 Baker Street, London
Dissolved Corporate (22 parents)
Officer
2015-06-30 ~ dissolved
IIF 108 - Director → ME
46
BRIXTON INVESTMENTS (HEMEL HEMPSTEAD) LIMITED
- now 01512857THIRD SHELF INVESTMENT COMPANY LIMITED - 1981-12-31
55 Baker Street, London
Dissolved Corporate (34 parents)
Officer
2015-06-30 ~ dissolved
IIF 83 - Director → ME
47
SUMMERSAIL LIMITED - 2004-02-16
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (35 parents)
Officer
2015-06-30 ~ 2020-03-16
IIF 102 - Director → ME
48
BRIXTON NORTHFIELDS (WEMBLEY) HOLDINGS LIMITED
- now 04940163STYLESCORE LIMITED - 2004-01-07
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (26 parents, 1 offspring)
Officer
2015-06-30 ~ 2020-03-16
IIF 77 - Director → ME
49
NORTHFIELDS (WEMBLEY) LIMITED - 2004-02-23
BRIXTON NORTHFIELDS (WEMBLEY) LIMITED - 2004-01-13
NORTHFIELDS (WEMBLEY) LIMITED - 2003-12-30
CANARYBRIGHT LIMITED - 2003-11-26
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (29 parents, 1 offspring)
Officer
2015-06-30 ~ 2020-03-16
IIF 121 - Director → ME
50
CHANCEBRISK LIMITED - 2003-12-30
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (35 parents)
Officer
2015-06-30 ~ 2020-03-16
IIF 118 - Director → ME
51
FLAIREXTEND LIMITED - 2003-12-30
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (35 parents)
Officer
2015-06-30 ~ 2020-03-16
IIF 89 - Director → ME
52
BIRCHVOCAL LIMITED - 2003-12-30
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (35 parents)
Officer
2015-06-30 ~ 2020-03-16
IIF 72 - Director → ME
53
EARTHSPRUCE LIMITED - 2003-12-30
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (35 parents)
Officer
2015-06-30 ~ 2020-03-16
IIF 85 - Director → ME
54
READYCREATE LIMITED - 2003-12-30
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (36 parents)
Officer
2015-06-30 ~ 2020-03-16
IIF 76 - Director → ME
55
EXTENDCASTLE LIMITED - 2004-08-18
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (35 parents)
Officer
2015-06-30 ~ 2020-03-16
IIF 96 - Director → ME
56
1 New Burlington Place, London, United Kingdom
Active Corporate (34 parents, 1 offspring)
Officer
2015-06-30 ~ 2020-03-16
IIF 123 - Director → ME
57
BRIXTON PREMIER PARK PROPERTY LIMITED
07593111 55 Baker Street, London
Dissolved Corporate (11 parents)
Officer
2015-06-30 ~ dissolved
IIF 91 - Director → ME
58
BRIXTON PROPERTIES LIMITED
- now 05140315BRIXTON (ENFIELD, GREAT CAMBRIDGE INDUSTRIAL ESTATE) 1 LIMITED - 2010-09-22
1 New Burlington Place, London, United Kingdom
Active Corporate (37 parents)
Officer
2015-06-30 ~ 2020-03-16
IIF 111 - Director → ME
59
BRIXTON RADLETT PROPERTY LIMITED
- now 05071726SENSEKEY LIMITED - 2011-05-10
1 More London Place, London
Dissolved Corporate (31 parents)
Officer
2015-06-30 ~ 2015-09-18
IIF 39 - Director → ME
60
BRIXTON SUB-HOLDINGS LIMITED
- now 03870694INTERCEDE 1496 LIMITED - 1999-12-01
1 New Burlington Place, London, United Kingdom
Active Corporate (30 parents, 10 offsprings)
Officer
2015-06-30 ~ 2020-03-16
IIF 68 - Director → ME
61
BRIXTON (NOMINEE 1) LIMITED - 1999-05-06
INTERCEDE 1378 LIMITED - 1998-12-21
55 Baker Street, London
Dissolved Corporate (25 parents, 1 offspring)
Officer
2015-06-30 ~ dissolved
IIF 107 - Director → ME
62
3 Coventry Innovation Village, Cheetah Road, Coventry, West Midlands, England
Active Corporate (6 parents)
Officer
2025-11-14 ~ now
IIF 4 - Director → ME
63
CENTENNIAL PARK DEVELOPMENT LAND LIMITED - 2006-06-02
SHELFCO (NO. 3093) LIMITED - 2005-08-02
1 Dukes Passage, Brighton, East Sussex, United Kingdom
Active Corporate (23 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2015-06-30 ~ 2017-12-08
IIF 59 - Director → ME
64
COLTHAM GLOBE LIMITED - 2020-11-27
3 Coventry Innovation Village, Cheetah Road, Coventry, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1,476 GBP2024-11-30
Officer
2021-02-25 ~ now
IIF 2 - Director → ME
65
3 Coventry Innovation Village, Cheetah Road, Coventry, West Midlands, England
Active Corporate (4 parents)
Officer
2024-12-16 ~ now
IIF 3 - Director → ME
66
INGLEBY (1923) LIMITED - 2013-07-18
Two Friargate, Station Square, Coventry, England
Active Corporate (17 parents, 1 offspring)
Officer
2020-01-27 ~ 2020-03-16
IIF 34 - Director → ME
67
PRECIS (2488) LIMITED - 2005-01-10
1 New Burlington Place, London, United Kingdom
Active Corporate (38 parents, 1 offspring)
Officer
2017-03-09 ~ 2020-03-16
IIF 136 - Director → ME
68
PRECIS (2489) LIMITED - 2005-01-10
1 New Burlington Place, London, United Kingdom
Active Corporate (38 parents)
Officer
2017-03-09 ~ 2020-03-16
IIF 140 - Director → ME
69
PRECIS (2498) LIMITED - 2005-02-10
1 New Burlington Place, London, United Kingdom
Active Corporate (41 parents, 1 offspring)
Officer
2017-03-09 ~ 2020-03-16
IIF 131 - Director → ME
70
INTERCEDE 1582 LIMITED - 2000-06-21
Cunard House, 15 Regent Street, London
Dissolved Corporate (28 parents)
Officer
2015-06-30 ~ dissolved
IIF 106 - Director → ME
71
INTERCEDE 1479 LIMITED - 1999-10-20
Cunard House, 15 Regent Street, London
Dissolved Corporate (25 parents, 1 offspring)
Officer
2015-07-20 ~ dissolved
IIF 46 - Director → ME
72
Cunard House 15 Regent Street, London
Dissolved Corporate (23 parents)
Officer
2015-06-30 ~ dissolved
IIF 42 - Director → ME
73
COBCO 639 LIMITED - 2004-06-15
1 New Burlington Place, London, United Kingdom
Active Corporate (23 parents)
Officer
2015-06-30 ~ 2020-03-16
IIF 51 - Director → ME
74
MAPLE TREE INVEST (BURNHAM) LIMITED
13079014 3 Coventry Innovation Village, Cheetah Road, Coventry, West Midlands, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
8,141 GBP2024-11-30
Officer
2020-12-14 ~ now
IIF 5 - Director → ME
Person with significant control
2020-12-14 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
75
P3 (KETTERING GATEWAY MANAGEMENT COMPANY) LTD - now
SEGRO (KETTERING GATEWAY MANAGEMENT COMPANY) LIMITED
- 2023-08-03
12137523 100 Capability Green, Luton, England
Active Corporate (16 parents)
Net Assets/Liabilities (Company account)
100 GBP2024-12-31
Officer
2019-08-05 ~ 2020-03-16
IIF 129 - Director → ME
76
P3 CRICK LTD - now
SEGRO (CRICK) LIMITED
- 2023-08-03
09962258SEGRO (SWAN VALLEY) LIMITED
- 2017-11-22
09962258 7 Albemarle Street, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2016-01-21 ~ 2020-03-16
IIF 165 - Director → ME
77
PREMIER GREENFORD GP LIMITED
- now 03810382INTERCEDE 1450 LIMITED - 1999-08-13
1 New Burlington Place, London, United Kingdom
Active Corporate (40 parents, 4 offsprings)
Officer
2015-06-30 ~ 2020-03-16
IIF 92 - Director → ME
78
PROPERTY MANAGEMENT COMPANY (CROYDON) LIMITED
- now 04439735PROLOGIS PROPERTY MANAGEMENT COMPANY (CROYDON) LIMITED - 2008-08-18
PRECIS (2224) LIMITED - 2002-05-31
1 New Burlington Place, London, England
Active Corporate (26 parents)
Officer
2019-07-30 ~ 2020-03-13
IIF 11 - Director → ME
79
Cunard House, 15 Regent Street, London
Dissolved Corporate (23 parents)
Officer
2015-06-30 ~ dissolved
IIF 41 - Director → ME
80
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (18 parents, 1 offspring)
Officer
2016-02-18 ~ 2018-09-06
IIF 35 - Director → ME
81
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (22 parents)
Officer
2016-02-18 ~ 2020-03-16
IIF 36 - Director → ME
82
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (17 parents, 1 offspring)
Officer
2016-02-18 ~ 2020-03-16
IIF 7 - Director → ME
83
1 New Burlington Place, London, United Kingdom
Active Corporate (13 parents)
Officer
2016-03-03 ~ 2020-03-16
IIF 157 - Director → ME
84
SEGRO (ACTON PARK ESTATE) LIMITED
10427431 1 New Burlington Place, London, United Kingdom
Active Corporate (13 parents)
Officer
2016-10-13 ~ 2020-03-16
IIF 150 - Director → ME
85
1 New Burlington Place, London, United Kingdom
Active Corporate (14 parents)
Officer
2018-11-16 ~ 2020-03-16
IIF 18 - Director → ME
86
SEGRO (JENKINS LANE) LIMITED
- 2016-11-24
10186895 1 New Burlington Place, London, United Kingdom
Active Corporate (13 parents)
Officer
2016-05-18 ~ 2020-03-16
IIF 147 - Director → ME
87
1 New Burlington Place, London, United Kingdom
Active Corporate (13 parents)
Officer
2016-10-28 ~ 2020-03-16
IIF 143 - Director → ME
88
1 New Burlington Place, London, United Kingdom
Active Corporate (13 parents)
Officer
2016-10-28 ~ 2020-03-16
IIF 180 - Director → ME
89
1 New Burlington Place, London, United Kingdom
Active Corporate (14 parents)
Officer
2015-06-30 ~ 2020-03-16
IIF 43 - Director → ME
90
SEGRO (BEDDINGTON LANE) LIMITED
12105906 1 New Burlington Place, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2019-07-16 ~ 2020-03-16
IIF 33 - Director → ME
91
1 New Burlington Place, London, United Kingdom
Active Corporate (14 parents)
Officer
2018-11-16 ~ 2020-03-16
IIF 26 - Director → ME
92
SEGRO (BRACKMILLS) LIMITED
- now 09115793 1 New Burlington Place, London, United Kingdom
Active Corporate (15 parents)
Officer
2015-06-30 ~ 2020-03-16
IIF 55 - Director → ME
93
1 New Burlington Place, London, United Kingdom
Active Corporate (14 parents)
Officer
2016-03-03 ~ 2020-03-16
IIF 174 - Director → ME
94
1 New Burlington Place, London, United Kingdom
Active Corporate (14 parents)
Officer
2018-11-16 ~ 2020-03-16
IIF 22 - Director → ME
95
SEGRO (COVENTRY M6 J2) LIMITED - now
ROXHILL (COVENTRY M6 J2) LIMITED
- 2021-01-12
09763098 Two Friargate, Station Square, Coventry, England
Active Corporate (25 parents)
Officer
2016-02-18 ~ 2020-03-16
IIF 37 - Director → ME
96
SEGRO (COVENTRY) LIMITED - now
ROXHILL (COVENTRY) LIMITED
- 2021-01-12
07670622 Two Friargate, Station Square, Coventry, England
Active Corporate (27 parents, 1 offspring)
Officer
2016-02-18 ~ 2020-03-16
IIF 15 - Director → ME
97
CAMBRIDGE RESEARCH PARK LIMITED - 2011-04-08
SHELFCO (NO.1830) LIMITED - 2000-03-10
55 Baker Street, London
Dissolved Corporate (23 parents)
Officer
2015-06-30 ~ dissolved
IIF 60 - Director → ME
98
1 New Burlington Place, London, United Kingdom
Active Corporate (13 parents)
Officer
2016-10-14 ~ 2020-03-16
IIF 148 - Director → ME
99
1 New Burlington Place, London, England
Active Corporate (12 parents)
Officer
2020-01-30 ~ 2020-03-16
IIF 13 - Director → ME
100
SEGRO (DEPTFORD TRADING ESTATE) LIMITED
10425761 1 New Burlington Place, London, United Kingdom
Active Corporate (13 parents)
Officer
2016-10-13 ~ 2020-03-16
IIF 171 - Director → ME
101
1 New Burlington Place, London, United Kingdom
Active Corporate (13 parents)
Officer
2016-01-07 ~ 2020-03-16
IIF 177 - Director → ME
102
SEGRO (EAST PLUS) TRADING LIMITED
- now 10186958SEGRO (FERRY LANE) LIMITED
- 2017-11-22
10186958 1 New Burlington Place, London, United Kingdom
Active Corporate (13 parents)
Officer
2016-05-18 ~ 2020-03-16
IIF 151 - Director → ME
103
SEGRO (EMG MANAGEMENT COMPANY) LIMITED
10891123 1 New Burlington Place, London, United Kingdom
Active Corporate (12 parents)
Net Assets/Liabilities (Company account)
252 GBP2024-12-31
Officer
2017-07-31 ~ 2020-03-16
IIF 172 - Director → ME
104
SEGRO (EMG RAIL FREIGHT TERMINAL) LIMITED
11759860 1 New Burlington Place, London, United Kingdom
Active Corporate (12 parents)
Officer
2019-01-10 ~ 2020-03-16
IIF 149 - Director → ME
105
1 New Burlington Place, London, United Kingdom
Active Corporate (12 parents)
Officer
2017-07-31 ~ 2020-03-16
IIF 175 - Director → ME
106
1 New Burlington Place, London, United Kingdom
Active Corporate (12 parents)
Officer
2017-07-31 ~ 2020-03-16
IIF 146 - Director → ME
107
1 New Burlington Place, London, United Kingdom
Active Corporate (12 parents)
Officer
2018-05-02 ~ 2020-03-16
IIF 176 - Director → ME
108
ROXHILL (KEGWORTH) LIMITED
- 2017-05-30
07567544 1 New Burlington Place, London, United Kingdom
Active Corporate (25 parents, 4 offsprings)
Officer
2016-02-18 ~ 2020-03-16
IIF 30 - Director → ME
109
1 New Burlington Place, London, United Kingdom
Active Corporate (14 parents)
Officer
2018-11-16 ~ 2020-03-16
IIF 21 - Director → ME
110
SEGRO (FAIRWAYS INDUSTRIAL ESTATE) LIMITED
10425514 1 New Burlington Place, London, United Kingdom
Active Corporate (13 parents)
Officer
2016-10-13 ~ 2020-03-16
IIF 181 - Director → ME
111
1 New Burlington Place, London, England
Active Corporate (14 parents)
Officer
2018-11-16 ~ 2020-03-16
IIF 12 - Director → ME
112
1 New Burlington Place, London, United Kingdom
Active Corporate (12 parents)
Officer
2016-11-15 ~ 2020-03-16
IIF 156 - Director → ME
113
SEGRO (GREAT CAMBRIDGE INDUSTRIAL ESTATE) LIMITED
10425660 1 New Burlington Place, London, United Kingdom
Active Corporate (13 parents)
Officer
2016-10-13 ~ 2020-03-16
IIF 170 - Director → ME
114
1 New Burlington Place, London, United Kingdom
Active Corporate (14 parents)
Officer
2016-10-21 ~ 2020-03-16
IIF 10 - Director → ME
115
1 New Burlington Place, London, United Kingdom
Active Corporate (14 parents)
Officer
2016-10-21 ~ 2020-03-16
IIF 154 - Director → ME
116
1 New Burlington Place, London, United Kingdom
Active Corporate (14 parents)
Officer
2016-10-21 ~ 2020-03-16
IIF 159 - Director → ME
117
1 New Burlington Place, London, United Kingdom
Active Corporate (14 parents)
Officer
2015-08-13 ~ 2020-03-16
IIF 182 - Director → ME
118
SEGRO (HEATHROW CARGO AREA) LIMITED
11682399 1 New Burlington Place, London, United Kingdom
Active Corporate (14 parents)
Officer
2018-11-16 ~ 2020-03-16
IIF 28 - Director → ME
119
SEGRO (HEATHROW INTERNATIONAL) LIMITED
11682462 1 New Burlington Place, London, United Kingdom
Active Corporate (14 parents)
Officer
2018-11-16 ~ 2020-03-16
IIF 19 - Director → ME
120
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (8 parents)
Officer
2017-12-11 ~ 2020-03-16
IIF 166 - Director → ME
121
SEGRO (JUNCTION 15) LIMITED - now
ROXHILL (JUNCTION 15A) LIMITED - 2013-11-11
Two Friargate, Station Square, Coventry, England
Active Corporate (21 parents, 2 offsprings)
Officer
2016-02-18 ~ 2020-03-16
IIF 38 - Director → ME
122
SEGRO (KETTERING) LIMITED
- now 07342237ROXHILL BURTON LATIMER LIMITED
- 2017-05-30
07342237 1 New Burlington Place, London, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2016-03-04 ~ 2020-03-16
IIF 132 - Director → ME
123
SEGRO (LEE PARK DISTRIBUTION) LIMITED
- now 02231266POINTBID PUBLIC LIMITED COMPANY - 2015-06-26
1 New Burlington Place, London, United Kingdom
Active Corporate (21 parents)
Officer
2015-10-22 ~ 2020-03-16
IIF 183 - Director → ME
124
SEGRO (MITCHELL WAY) LIMITED
- now 05119005SLOUGH ESTATES (MITCHELL WAY) LIMITED - 2007-06-26
SHELFCO (NO.2969) LIMITED - 2004-06-29
55 Baker Street, London
Dissolved Corporate (21 parents)
Officer
2015-06-30 ~ dissolved
IIF 105 - Director → ME
125
SEGRO (MOTOR PARK) LIMITED
- now 05117883SLOUGH ESTATES (MOTOR PARK) LIMITED - 2007-06-26
SHELFCO (NO. 2972) LIMITED - 2004-06-29
55 Baker Street, London
Dissolved Corporate (21 parents)
Officer
2015-06-30 ~ dissolved
IIF 74 - Director → ME
126
SEGRO (NECHELLS 1) LIMITED
- now 05407730SLOUGH ESTATES (NECHELLS 1) LIMITED - 2007-06-26
SLOUGH ESTATES (EDMONTON) LIMITED - 2005-07-29
SHELFCO (NO. 3072) LIMITED - 2005-06-20
55 Baker Street, London
Dissolved Corporate (20 parents)
Officer
2015-06-30 ~ dissolved
IIF 67 - Director → ME
127
SEGRO (NELSON TRADE PARK) LIMITED
10426293 C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (10 parents)
Officer
2016-10-13 ~ 2020-03-16
IIF 178 - Director → ME
128
SEGRO (NEW CROSS BUSINESS CENTRE) LIMITED
10425872 1 New Burlington Place, London, United Kingdom
Active Corporate (13 parents)
Officer
2016-10-13 ~ 2020-03-16
IIF 144 - Director → ME
129
SEGRO (NEWPORT PAGNELL) LIMITED
10589078 1 New Burlington Place, London, United Kingdom
Active Corporate (12 parents)
Officer
2017-01-30 ~ 2020-03-16
IIF 162 - Director → ME
130
1 New Burlington Place, London, United Kingdom
Active Corporate (14 parents)
Officer
2018-11-16 ~ 2020-03-16
IIF 20 - Director → ME
131
SEGRO (PORTSMOUTH) LIMITED
- now 05472047SLOUGH ESTATES (PORTSMOUTH) LIMITED - 2007-06-26
SHELFCO (NO. 3076) LIMITED - 2005-07-05
55 Baker Street, London
Dissolved Corporate (19 parents)
Officer
2015-06-30 ~ dissolved
IIF 86 - Director → ME
132
1 New Burlington Place, London, United Kingdom
Active Corporate (14 parents)
Officer
2018-11-16 ~ 2020-03-16
IIF 25 - Director → ME
133
SEGRO (PUCKLECHURCH) LIMITED
- now 05911150SLOUGH ESTATES (PUCKLECHURCH) LIMITED - 2007-06-26
SHELFCO (NO.3319) LIMITED - 2006-11-23
55 Baker Street, London
Dissolved Corporate (18 parents)
Officer
2015-06-30 ~ dissolved
IIF 63 - Director → ME
134
1 New Burlington Place, London, United Kingdom
Active Corporate (13 parents)
Officer
2015-06-23 ~ 2020-03-16
IIF 152 - Director → ME
135
1 New Burlington Place, London, United Kingdom
Active Corporate (13 parents)
Officer
2016-10-31 ~ 2020-03-16
IIF 163 - Director → ME
136
1 New Burlington Place, London, United Kingdom
Active Corporate (13 parents)
Officer
2016-10-28 ~ 2020-03-16
IIF 153 - Director → ME
137
SEGRO (GENESIS) LIMITED
- 2016-11-24
10186474 1 New Burlington Place, London, United Kingdom
Active Corporate (13 parents)
Officer
2016-05-18 ~ 2020-03-16
IIF 161 - Director → ME
138
1 New Burlington Place, London, United Kingdom
Active Corporate (13 parents)
Officer
2016-10-28 ~ 2020-03-16
IIF 142 - Director → ME
139
ROXHILL (READING) LIMITED
- 2018-12-20
08381312 1 New Burlington Place, London, United Kingdom
Active Corporate (22 parents)
Officer
2016-02-18 ~ 2020-03-16
IIF 23 - Director → ME
140
SEGRO (ROCKWARE AVENUE) LIMITED
10425643 1 New Burlington Place, London, United Kingdom
Active Corporate (13 parents)
Officer
2016-10-13 ~ 2020-03-16
IIF 168 - Director → ME
141
1 New Burlington Place, London, United Kingdom
Active Corporate (13 parents)
Officer
2015-06-30 ~ 2020-03-16
IIF 78 - Director → ME
142
SEGRO (ERITH) LIMITED
- 2015-02-03
09307023 1 New Burlington Place, London, United Kingdom
Active Corporate (13 parents)
Officer
2014-11-12 ~ 2020-03-16
IIF 145 - Director → ME
143
1 New Burlington Place, London, United Kingdom
Active Corporate (12 parents)
Officer
2015-07-10 ~ 2020-03-16
IIF 169 - Director → ME
144
1 New Burlington Place, London, United Kingdom
Active Corporate (12 parents)
Officer
2016-01-12 ~ 2020-03-16
IIF 164 - Director → ME
145
1 New Burlington Place, London, United Kingdom
Active Corporate (12 parents)
Officer
2016-01-12 ~ 2020-03-16
IIF 173 - Director → ME
146
SLOUGH ESTATES (RUNCORN) LIMITED - 2007-06-26
SHELFCO (NO. 3083) LIMITED - 2005-07-05
55 Baker Street, London
Dissolved Corporate (20 parents)
Officer
2015-06-30 ~ dissolved
IIF 95 - Director → ME
147
ROXHILL (RUSHDEN) LIMITED
- 2018-12-20
09763470 C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (22 parents)
Officer
2016-02-18 ~ 2020-03-16
IIF 31 - Director → ME
148
1 New Burlington Place, London, United Kingdom
Active Corporate (14 parents)
Officer
2018-11-16 ~ 2020-03-16
IIF 24 - Director → ME
149
SEGRO (SOUTHAMPTON) LIMITED
- now 05472054SLOUGH ESTATES (SOUTHAMPTON) LIMITED - 2007-06-26
SHELFCO (NO. 3077) LIMITED - 2005-07-13
55 Baker Street, London
Dissolved Corporate (20 parents)
Officer
2015-06-30 ~ dissolved
IIF 98 - Director → ME
150
1 New Burlington Place, London, United Kingdom
Active Corporate (14 parents)
Officer
2018-11-16 ~ 2020-03-16
IIF 29 - Director → ME
151
1 New Burlington Place, London, United Kingdom
Active Corporate (14 parents)
Officer
2018-11-16 ~ 2020-03-16
IIF 32 - Director → ME
152
1 New Burlington Place, London, United Kingdom
Active Corporate (14 parents)
Officer
2018-11-16 ~ 2020-03-16
IIF 27 - Director → ME
153
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (9 parents)
Officer
2016-10-14 ~ 2020-03-16
IIF 167 - Director → ME
154
1 New Burlington Place, London, England
Active Corporate (14 parents)
Officer
2018-11-16 ~ 2020-03-16
IIF 16 - Director → ME
155
SEGRO (TILBURY 2) LIMITED
- now 09763264 1 New Burlington Place, London, England
Active Corporate (24 parents, 1 offspring)
Officer
2016-02-18 ~ 2020-03-16
IIF 17 - Director → ME
156
1 New Burlington Place, London, United Kingdom
Active Corporate (13 parents)
Officer
2019-09-06 ~ 2020-03-16
IIF 139 - Director → ME
157
SEGRO (TRILOGY) MANAGEMENT COMPANY LIMITED
- now 05654708SLOUGH ESTATES (TRILOGY) MANAGEMENT COMPANY LIMITED - 2007-06-26
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (23 parents)
Officer
2015-06-30 ~ 2020-03-16
IIF 119 - Director → ME
158
1 New Burlington Place, London, United Kingdom
Active Corporate (13 parents)
Officer
2016-10-14 ~ 2020-03-16
IIF 155 - Director → ME
159
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (11 parents)
Officer
2015-06-30 ~ 2020-03-16
IIF 124 - Director → ME
160
SEGRO (VICTORIA INDUSTRIAL ESTATE) LIMITED
10427449 1 New Burlington Place, London, United Kingdom
Active Corporate (13 parents)
Officer
2016-10-13 ~ 2020-03-16
IIF 141 - Director → ME
161
SEGRO (WATCHMOOR) LIMITED
- now 02388748FLUOR PROPERTIES LIMITED - 2008-12-22
FLUOR DANIEL PROPERTIES LIMITED - 2002-12-10
ALNERY NO. 889 LIMITED - 1990-01-23
1 New Burlington Place, London, United Kingdom
Active Corporate (36 parents, 1 offspring)
Officer
2015-06-30 ~ 2020-03-16
IIF 138 - Director → ME
162
1 New Burlington Place, London, United Kingdom
Active Corporate (12 parents)
Officer
2016-10-14 ~ 2020-03-16
IIF 160 - Director → ME
163
SEGRO (WESSEX FIELDS) LIMITED
- now SC074005SLOUGH (WESSEX FIELDS) LIMITED - 2007-06-29
BREDERO ABERDEEN CENTRE LIMITED - 1999-11-09
BREDERO (ABERDEEN CENTRE) LIMITED - 1986-02-07
ABERDEEN (AREA B. GEORGE STREET) DEVELOPMENT LIMITED - 1986-01-13
4 Atlantic Quay, 70 York Street, Glasgow
Dissolved Corporate (35 parents)
Officer
2015-06-30 ~ dissolved
IIF 54 - Director → ME
164
1 New Burlington Place, London, United Kingdom
Active Corporate (13 parents)
Officer
2016-10-14 ~ 2020-03-16
IIF 158 - Director → ME
165
1 New Burlington Place, London, United Kingdom
Active Corporate (19 parents)
Officer
2015-06-30 ~ 2020-03-16
IIF 103 - Director → ME
166
1 New Burlington Place, London, United Kingdom
Active Corporate (19 parents)
Officer
2015-06-30 ~ 2020-03-16
IIF 104 - Director → ME
167
1 New Burlington Place, London, United Kingdom
Active Corporate (19 parents)
Officer
2015-06-30 ~ 2020-03-16
IIF 66 - Director → ME
168
1 New Burlington Place, London, United Kingdom
Active Corporate (19 parents)
Officer
2015-06-30 ~ 2020-03-16
IIF 73 - Director → ME
169
1 New Burlington Place, London, United Kingdom
Active Corporate (19 parents)
Officer
2015-06-30 ~ 2020-03-16
IIF 44 - Director → ME
170
SEGRO ASSET MANAGEMENT LIMITED
- now 04205834BRIXTON ASSET MANAGEMENT LIMITED - 2011-12-06
INDUSTRIOUS ASSET MANAGEMENT LIMITED - 2006-06-09
SAVILLE GORDON ASSET MANAGEMENT LIMITED - 2002-09-16
SAVILLE GORDON MANAGEMENT LIMITED - 2001-06-07
1 New Burlington Place, London, United Kingdom
Active Corporate (41 parents)
Officer
2015-06-30 ~ 2020-03-16
IIF 79 - Director → ME
171
SEGRO INVESTMENTS LIMITED
- now 01131931SLOUGH INVESTMENTS LIMITED - 2007-06-26
GAUNTLET DEVELOPMENTS (FRANKFURT) LIMITED - 1986-09-30
R.S. THORP LIMITED - 1976-12-31
1 New Burlington Place, London, England
Active Corporate (28 parents)
Officer
2015-06-30 ~ 2020-03-16
IIF 8 - Director → ME
172
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (14 parents)
Officer
2015-06-30 ~ 2020-03-16
IIF 122 - Director → ME
173
1 New Burlington Place, London, United Kingdom
Active Corporate (39 parents, 4 offsprings)
Officer
2015-12-17 ~ 2016-03-04
IIF 133 - Director → ME
174
ST NICOLAS' CE COMBINED SCHOOL TAPLOW
08043695 St Nicolas' Ce Combined School Taplow Rectory Road, Taplow, Maidenhead
Active Corporate (44 parents)
Officer
2021-02-22 ~ now
IIF 6 - Director → ME
175
THE UK LOGISTICS GENERAL PARTNER LIMITED
- now 05616522PRIME DISTRIBUTION UNIT GENERAL PARTNER LIMITED - 2006-11-29
LARGE DISTRIBUTION UNIT GENERAL PARTNER LIMITED - 2006-03-02
1 New Burlington Place, London, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
2014-09-12 ~ 2020-03-16
IIF 110 - Director → ME
176
BRIXTON (TRAFFORD PARK ESTATES) LIMITED - 2011-11-15
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (33 parents)
Officer
2015-06-30 ~ 2020-03-16
IIF 9 - Director → ME
177
TUDOR BURTON UPON TRENT LIMITED - now
SEGRO (BURTON UPON TRENT) LIMITED
- 2019-12-23
08622384 C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (16 parents)
Officer
2015-06-30 ~ 2019-12-20
IIF 126 - Director → ME
178
TUDOR LUTTERWORTH LIMITED - now
SEGRO (LUTTERWORTH) LIMITED
- 2019-12-23
08858151 C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (16 parents)
Officer
2015-06-30 ~ 2019-12-20
IIF 82 - Director → ME
179
UNITAIR GENERAL PARTNER LIMITED
05556911 1 New Burlington Place, London, United Kingdom
Active Corporate (32 parents)
Officer
2017-03-09 ~ 2020-03-16
IIF 137 - Director → ME
180
Cunard House, 15 Regent Street, London
Dissolved Corporate (23 parents)
Officer
2015-06-30 ~ dissolved
IIF 40 - Director → ME
181
Aviva, Wellington Row, York, North Yorkshire
Active Corporate (17 parents)
Officer
2015-06-30 ~ 2018-05-16
IIF 109 - Director → ME
182
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (15 parents)
Officer
2015-08-03 ~ 2019-12-20
IIF 135 - Director → ME