1
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
(before 1992-06-01) ~ 2002-10-02
IIF 14 - Director → ME
2
ANGLO GERMAN INDUSTRIAL DEVELOPMENTS LIMITED
01149025Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-10-08
Dissolved on 2010-02-12
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (13 parents)
Officer
(before 1992-06-01) ~ 2002-10-02
IIF 3 - Director → ME
3
BATH ROAD TAPLOW LIMITED - now
LS TAPLOW LIMITED - 2024-06-20
THE BISHOP CENTRE LTD.
- 2004-12-16
01756963HARMUD PROPERTIES LIMITED - 1997-06-23
73 Cornhill, London, England
Active Corporate (29 parents)
Officer
1998-04-22 ~ 2002-10-02
IIF 8 - Director → ME
4
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-10-30
Dissolved on 2010-02-12
No.1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (18 parents)
Officer
(before 1992-06-01) ~ 1999-11-23
IIF 4 - Director → ME
5
BUCHANAN GALLERIES CENTRE MANAGEMENT LIMITED
- now 03379961Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-10-30
Dissolved on 2010-02-12
AVERBURY LIMITED - 1997-07-03
No.1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (17 parents)
Officer
1997-09-08 ~ 2002-10-02
IIF 1 - Director → ME
6
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-10-08
Dissolved on 2010-02-12
No.1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (24 parents)
Officer
1997-07-03 ~ 2002-10-02
IIF 5 - Director → ME
7
DENHAM GOLF,CLUB LIMITED(THE) - 1998-07-13
Denham Golf Club Tilehouse Lane, Denham, Uxbridge, England
Active Corporate (91 parents)
Officer
1999-04-25 ~ 2005-04-24
IIF 12 - Director → ME
8
DOWNING IHT INCOME 4 LLP - 2011-06-14
5th Floor, Ergon House, Horseferry Road, London
Dissolved Corporate (174 parents, 12 offsprings)
Officer
2012-02-10 ~ 2015-03-27
IIF 39 - LLP Member → ME
9
5th Floor, Ergon House, Horseferry Road, London
Dissolved Corporate (51 parents, 22 offsprings)
Officer
2012-02-10 ~ 2012-02-10
IIF 37 - LLP Member → ME
10
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-03-28
Dissolved on 2015-09-11
SHELFCO (NO.1493) LIMITED
- 1998-07-24
03561909 03553475, 03561899, 03672916Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (22 parents)
Officer
1998-07-16 ~ 2002-10-02
IIF 33 - Director → ME
11
FIBRE POWER (SLOUGH) LIMITED
- now 02902170 No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
Active Corporate (29 parents)
Officer
1995-02-02 ~ 2002-10-02
IIF 25 - Director → ME
12
GRESHAM HOUSE SOLAR DISTRIBUTION LLP
- now OC402255FIM SOLAR DISTRIBUTION LLP - 2020-03-18
1 Des Roches Square, Witney, United Kingdom
Active Corporate (224 parents, 2 offsprings)
Officer
2022-03-31 ~ now
IIF 36 - LLP Member → ME
13
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-01-10
Dissolved on 2012-10-16
55 Baker Street, London
Dissolved Corporate (15 parents)
Officer
(before 1992-06-01) ~ 2002-10-02
IIF 20 - Director → ME
14
KINGSWOOD ASCOT PROPERTY INVESTMENTS LIMITED
- now 03229520Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-11-15
Due to be dissolved on 2017-10-31
SHELFCO (NO. 1246) LIMITED
- 1996-12-11
03229520 05739140, 03229513, 03229526Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 55 Baker Street, London
Dissolved Corporate (27 parents)
Officer
1996-12-10 ~ 2002-10-02
IIF 34 - Director → ME
15
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-11-15
Due to be dissolved on 2017-10-31
55 Baker Street, London
Dissolved Corporate (18 parents)
Officer
(before 1992-06-01) ~ 2002-10-02
IIF 28 - Director → ME
16
LS BUCHANAN LIMITED - now
BREDERO BUCHANAN PLC
- 2004-12-16
02307553BREDERO BUCHANAN CENTRE PLC - 1995-10-05
HAMILSHIRE LIMITED - 1989-02-03
100 Victoria Street, London, United Kingdom
Active Corporate (37 parents)
Officer
1997-08-26 ~ 2002-10-02
IIF 17 - Director → ME
17
LS HOWARD CENTRE WELWYN LIMITED - now
100 Victoria Street, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
(before 1992-06-01) ~ 2002-10-02
IIF 13 - Director → ME
18
LS LEWISHAM CENTRE MANAGEMENT LIMITED - now
LEWISHAM CENTRE MANAGEMENT LIMITED
- 2004-12-16
02265317RIVERDALE MANAGEMENT SERVICES LIMITED - 1991-12-23
MATAHARI 166 LIMITED - 1988-07-27
5 Strand, London
Dissolved Corporate (16 parents)
Officer
1996-04-30 ~ 2002-10-02
IIF 9 - Director → ME
19
LS LEWISHAM LIMITED - now
LEWISHAM INVESTMENT PARTNERSHIP LIMITED
- 2004-12-16
02235021RIVERDALE CENTRE LIMITED
- 1995-06-12
02235021MATAHARI 164 LIMITED
- 1988-06-22
02235021 02207313, 02265317, 02443001Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 100 Victoria Street, London, United Kingdom
Active Corporate (19 parents)
Officer
~ 2002-10-02
IIF 15 - Director → ME
20
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-12-02
Dissolved on 2010-02-12
SLOUGH ESTATES OVERSEAS LIMITED
- 1991-01-18
01063844 No.1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (17 parents)
Officer
(before 1992-06-01) ~ 2002-10-02
IIF 6 - Director → ME
21
No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
Active Corporate (28 parents, 2 offsprings)
Officer
1994-03-31 ~ 2002-10-02
IIF 29 - Director → ME
22
SEGRO ADMINISTRATION LIMITED - now
SLOUGH ESTATES ADMINISTRATION LIMITED
- 2007-05-22
01087015 1 New Burlington Place, London, England
Active Corporate (30 parents, 1 offspring)
Officer
~ 2002-10-02
IIF 22 - Director → ME
23
SEGRO DEVELOPMENTS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-10-30
Dissolved on 2010-02-12
SLOUGH DEVELOPMENTS LIMITED
- 2007-06-26
02207310SLOUGH (BEDFORD ROW) LIMITED
- 1999-10-27
02207310MATAHARI 152 LIMITED
- 1988-02-02
02207310 02265613, 02704074, 02225742Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) No.1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (15 parents)
Officer
(before 1992-06-01) ~ 2002-10-02
IIF 2 - Director → ME
24
SEGRO FINANCE LIMITED - now
SEGRO FINANCE PUBLIC LIMITED COMPANY - 2022-12-13
SLOUGH ESTATES FINANCE PUBLIC LIMITED COMPANY
- 2007-05-22
01087016 1 New Burlington Place, London, United Kingdom
Active Corporate (23 parents)
Officer
~ 2002-10-02
IIF 16 - Director → ME
25
SEGRO INVESTMENTS LIMITED - now
SLOUGH INVESTMENTS LIMITED
- 2007-06-26
01131931GAUNTLET DEVELOPMENTS (FRANKFURT) LIMITED
- 1986-09-30
01131931R.S. THORP LIMITED
- 1976-12-31
01131931 1 New Burlington Place, London, England
Active Corporate (28 parents)
Officer
(before 1992-06-01) ~ 2002-10-02
IIF 7 - Director → ME
26
SEGRO NOMINEES LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-10-30
Dissolved on 2010-02-12
SLOUGH ESTATES NOMINEES LIMITED - 2007-06-29
HOWARD CENTRE PROPERTIES LIMITED - 1988-08-05
ELANVIA LIMITED - 1985-06-12
No.1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (14 parents)
Officer
1991-09-04 ~ 2002-10-02
IIF 11 - Director → ME
27
SEGRO OVERSEAS HOLDINGS LIMITED - now
ANGLO FRENCH INDUSTRIAL DEVELOPMENTS LIMITED
- 2007-07-17
01054564 1 New Burlington Place, London, England
Active Corporate (24 parents, 2 offsprings)
Officer
~ 2002-10-02
IIF 31 - Director → ME
28
SEGRO PROPERTIES LIMITED - now
SLOUGH PROPERTIES LIMITED
- 2007-05-22
00448911 1 New Burlington Place, London, England
Active Corporate (38 parents, 116 offsprings)
Officer
~ 2002-10-02
IIF 26 - Director → ME
29
SEGRO PUBLIC LIMITED COMPANY - now
SEGRO PUBLIC LIMITED COMPANY - 2010-12-13
SLOUGH ESTATES PUBLIC LIMITED COMPANY
- 2007-05-22
00167591 1 New Burlington Place, London, England
Active Corporate (50 parents, 8 offsprings)
Officer
~ 2002-10-02
IIF 32 - Director → ME
30
SEGRO RETAIL MANAGEMENT LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-28
Dissolved on 2013-01-25
SLOUGH RETAIL MANAGEMENT LIMITED
- 2007-06-26
02536553MATAHARI 343 LIMITED
- 1991-03-08
02536553 02536551, 02541287, 02541294Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 55 Baker Street, London
Dissolved Corporate (20 parents)
Officer
(before 1993-09-04) ~ 2002-10-02
IIF 21 - Director → ME
31
SLOUGH DOMESTIC ELECTRICITY LIMITED
- now 03486588SHELFCO (NO.1421) LIMITED - 1998-03-04
No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
Active Corporate (27 parents)
Officer
1998-03-31 ~ 2002-10-02
IIF 24 - Director → ME
32
SLOUGH ELECTRICITY CONTRACTS LIMITED
- now 02902219SLOUGH CONTRACTS LIMITED
- 1995-02-01
02902219 No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
Active Corporate (27 parents)
Officer
1994-03-31 ~ 2002-10-02
IIF 19 - Director → ME
33
SLOUGH ENERGY SUPPLIES LIMITED
- now 02474514SLOUGH ELECTRICITY SUPPLIES LIMITED
- 1994-09-12
02474514MATAHARI 290 LIMITED
- 1990-03-14
02474514 02481368, 02367038, 02433783Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
Active Corporate (28 parents)
Officer
(before 1992-06-01) ~ 2002-10-02
IIF 30 - Director → ME
34
SLOUGH HEAT & POWER LIMITED
- now 00174142SLOUGH ESTATES (UTILITY SERVICES) LIMITED
- 1994-11-11
00174142 No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
Active Corporate (36 parents, 5 offsprings)
Officer
(before 1992-06-01) ~ 2002-09-05
IIF 27 - Director → ME
35
1 New Burlington Place, London, United Kingdom
Active Corporate (39 parents, 4 offsprings)
Officer
(before 1992-06-01) ~ 2002-10-02
IIF 18 - Director → ME
36
SLOUGH UTILITY SERVICES LIMITED
- now 03486590SLOUGH UTILITIES SERVICES LIMITED - 1998-03-27
SHELFCO (NO.1422) LIMITED - 1998-03-04
No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
Active Corporate (27 parents)
Officer
1998-03-31 ~ 2002-10-02
IIF 23 - Director → ME
37
KENNEDY TOWER LLP - 2011-05-26
10 Lower Thames Street, London, England
Active Corporate (143 parents, 1 offspring)
Officer
2011-10-31 ~ now
IIF 38 - LLP Member → ME
38
ST GEORGE'S GOLF CLUB TRUST LIMITED
00096093 The Club House, Royal St George's Golf Club, Sandwich, Kent
Active Corporate (98 parents)
Officer
2005-03-25 ~ 2007-04-06
IIF 35 - Director → ME
39
WOODSIDE HILL INVESTMENTS LIMITED
00818449 Unit 15 City Business Centre, Lower Road, London, England
Active Corporate (6 parents)
Officer
(before 1991-01-14) ~ 2024-05-20
IIF 10 - Director → ME
(before 1991-01-14) ~ 2024-05-20
IIF 41 - Secretary → ME
Person with significant control
2016-06-30 ~ 2024-05-20
IIF 40 - Ownership of shares – 75% or more → OE