1
MODERN DESI LTD - 2018-03-01
66 Almond Avenue, London
Active Corporate (1 parent)
Equity (Company account)
-572 GBP2024-12-31
Officer
2012-07-19 ~ now
IIF 94 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 93 - Ownership of voting rights - 75% or more → OE
IIF 93 - Ownership of shares – 75% or more → OE
IIF 93 - Has significant influence or control → OE
2
1 New Burlington Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-12-31 ~ now
IIF 78 - Director → ME
3
FOLDERBREEZE LIMITED - 2007-10-10
1 New Burlington Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-12-31 ~ now
IIF 18 - Director → ME
4
INDUSTRIOUS ASSET MANAGEMENT UK LIMITED - 2006-06-09
DRAKEHURST LIMITED - 2003-06-08
1 New Burlington Place, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2023-12-31 ~ now
IIF 72 - Director → ME
5
1 New Burlington Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-12-31 ~ now
IIF 58 - Director → ME
6
1 New Burlington Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-12-31 ~ now
IIF 34 - Director → ME
7
BRIXTON (ENFIELD, GREAT CAMBRIDGE INDUSTRIAL ESTATE) 1 LIMITED - 2010-09-22
1 New Burlington Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-12-31 ~ now
IIF 80 - Director → ME
8
INTERCEDE 1496 LIMITED - 1999-12-01
1 New Burlington Place, London, United Kingdom
Active Corporate (5 parents, 10 offsprings)
Officer
2023-12-31 ~ now
IIF 25 - Director → ME
9
INGLEBY (1923) LIMITED - 2013-07-18
Two Friargate, Station Square, Coventry, England
Active Corporate (5 parents, 1 offspring)
Officer
2023-12-31 ~ now
IIF 51 - Director → ME
10
1 New Burlington Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2025-01-31 ~ now
IIF 66 - Director → ME
11
1 New Burlington Place, London, England
Active Corporate (3 parents)
Current Assets (Company account)
28,474 GBP2024-12-31
Officer
2025-01-31 ~ now
IIF 9 - Director → ME
12
COBCO 639 LIMITED - 2004-06-15
1 New Burlington Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-12-31 ~ now
IIF 3 - Director → ME
13
SHELFCO (NO. 2913) LIMITED - 2004-03-10
1 New Burlington Place, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2023-12-31 ~ now
IIF 8 - Director → ME
14
KSP (GRENDON) 1 LIMITED - 2025-09-02
73 Cornhill, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-08-24 ~ now
IIF 1 - Director → ME
15
INTERCEDE 1450 LIMITED - 1999-08-13
1 New Burlington Place, London, United Kingdom
Active Corporate (5 parents, 4 offsprings)
Officer
2023-12-31 ~ now
IIF 41 - Director → ME
16
PROLOGIS PROPERTY MANAGEMENT COMPANY (CROYDON) LIMITED - 2008-08-18
PRECIS (2224) LIMITED - 2002-05-31
1 New Burlington Place, London, England
Active Corporate (4 parents)
Officer
2025-01-31 ~ now
IIF 49 - Director → ME
17
1 New Burlington Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-12-31 ~ now
IIF 85 - Director → ME
18
1 New Burlington Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-12-31 ~ now
IIF 55 - Director → ME
19
SEGRO (JENKINS LANE) LIMITED - 2016-11-24
1 New Burlington Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-12-31 ~ now
IIF 60 - Director → ME
20
1 New Burlington Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-12-31 ~ now
IIF 47 - Director → ME
21
1 New Burlington Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-12-31 ~ now
IIF 87 - Director → ME
22
1 New Burlington Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-12-31 ~ now
IIF 40 - Director → ME
23
1 New Burlington Place, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2023-12-31 ~ now
IIF 28 - Director → ME
24
1 New Burlington Place, London, England
Active Corporate (5 parents)
Officer
2023-12-31 ~ now
IIF 45 - Director → ME
25
1 New Burlington Place, London, England
Active Corporate (5 parents)
Officer
2023-12-31 ~ now
IIF 16 - Director → ME
26
SEGRO (BATH ROAD) LIMITED - 2015-08-17
1 New Burlington Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-12-31 ~ now
IIF 30 - Director → ME
27
1 New Burlington Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-12-31 ~ now
IIF 68 - Director → ME
28
1 New Burlington Place, London, England
Active Corporate (5 parents)
Officer
2023-12-31 ~ now
IIF 43 - Director → ME
29
1 New Burlington Place, London, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
100 GBP2024-12-31
Officer
2023-12-31 ~ now
IIF 29 - Director → ME
30
ROXHILL (COVENTRY M6 J2) LIMITED - 2021-01-12
Two Friargate, Station Square, Coventry, England
Active Corporate (5 parents)
Officer
2023-12-31 ~ now
IIF 86 - Director → ME
31
ROXHILL (COVENTRY) LIMITED - 2021-01-12
Two Friargate, Station Square, Coventry, England
Active Corporate (5 parents, 1 offspring)
Officer
2023-12-31 ~ now
IIF 26 - Director → ME
32
1 New Burlington Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-12-31 ~ now
IIF 81 - Director → ME
33
1 New Burlington Place, London, England
Active Corporate (5 parents)
Officer
2023-12-31 ~ now
IIF 14 - Director → ME
34
1 New Burlington Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-12-31 ~ now
IIF 12 - Director → ME
35
1 New Burlington Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-12-31 ~ now
IIF 10 - Director → ME
36
SEGRO (FERRY LANE) LIMITED - 2017-11-22
1 New Burlington Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-12-31 ~ now
IIF 7 - Director → ME
37
1 New Burlington Place, London, England
Active Corporate (5 parents)
Officer
2023-12-31 ~ now
IIF 82 - Director → ME
38
1 New Burlington Place, London, United Kingdom
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
252 GBP2024-12-31
Officer
2023-12-31 ~ now
IIF 42 - Director → ME
39
1 New Burlington Place, London, England
Active Corporate (5 parents)
Officer
2023-12-31 ~ now
IIF 24 - Director → ME
40
1 New Burlington Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-12-31 ~ now
IIF 57 - Director → ME
41
1 New Burlington Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-12-31 ~ now
IIF 53 - Director → ME
42
1 New Burlington Place, London, England
Active Corporate (5 parents)
Officer
2023-12-31 ~ now
IIF 75 - Director → ME
43
1 New Burlington Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-12-31 ~ now
IIF 23 - Director → ME
44
1 New Burlington Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-12-31 ~ now
IIF 46 - Director → ME
45
SEGRO (EMG UNIT 3) LIMITED - 2018-08-22
1 New Burlington Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-12-31 ~ now
IIF 84 - Director → ME
46
1 New Burlington Place, London, England
Active Corporate (5 parents)
Officer
2023-12-31 ~ now
IIF 11 - Director → ME
47
ROXHILL (KEGWORTH) LIMITED - 2017-05-30
1 New Burlington Place, London, United Kingdom
Active Corporate (5 parents, 4 offsprings)
Officer
2023-12-31 ~ now
IIF 52 - Director → ME
48
1 New Burlington Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-12-31 ~ now
IIF 83 - Director → ME
49
1 New Burlington Place, London, England
Active Corporate (5 parents)
Officer
2023-12-31 ~ now
IIF 36 - Director → ME
50
1 New Burlington Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-12-31 ~ now
IIF 5 - Director → ME
51
1 New Burlington Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-12-31 ~ now
IIF 48 - Director → ME
52
ROXHILL (JUNCTION 15) LIMITED - 2021-12-07
ROXHILL (JUNCTION 15A) LIMITED - 2013-11-11
Two Friargate, Station Square, Coventry, England
Active Corporate (5 parents, 2 offsprings)
Officer
2023-12-31 ~ now
IIF 73 - Director → ME
53
ROXHILL BURTON LATIMER LIMITED - 2017-05-30
1 New Burlington Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-12-31 ~ now
IIF 89 - Director → ME
54
POINTBID LIMITED - 2016-03-18
POINTBID PUBLIC LIMITED COMPANY - 2015-06-26
1 New Burlington Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-12-31 ~ now
IIF 65 - Director → ME
55
1 New Burlington Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-12-31 ~ now
IIF 92 - Director → ME
56
1 New Burlington Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-12-31 ~ now
IIF 91 - Director → ME
57
1 New Burlington Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-12-19 ~ now
IIF 56 - Director → ME
58
1 New Burlington Place, London, England
Active Corporate (5 parents)
Officer
2023-12-31 ~ now
IIF 77 - Director → ME
59
1 New Burlington Place, London, England
Active Corporate (5 parents)
Officer
2023-12-16 ~ now
IIF 2 - Director → ME
60
SEGRO SPARE 2 LIMITED - 2022-12-15
1 New Burlington Place, London, England
Active Corporate (5 parents)
Officer
2023-12-31 ~ now
IIF 54 - Director → ME
61
1 New Burlington Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-03-01 ~ now
IIF 69 - Director → ME
62
1 New Burlington Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-12-31 ~ now
IIF 64 - Director → ME
63
1 New Burlington Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-12-31 ~ now
IIF 32 - Director → ME
64
1 New Burlington Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-12-31 ~ now
IIF 39 - Director → ME
65
SEGRO (GENESIS) LIMITED - 2016-11-24
1 New Burlington Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-12-31 ~ now
IIF 61 - Director → ME
66
1 New Burlington Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-12-31 ~ now
IIF 6 - Director → ME
67
ROXHILL (READING) LIMITED - 2018-12-20
1 New Burlington Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-12-31 ~ now
IIF 17 - Director → ME
68
1 New Burlington Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-12-31 ~ now
IIF 90 - Director → ME
69
1 New Burlington Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-12-31 ~ now
IIF 27 - Director → ME
70
SEGRO (ERITH) LIMITED - 2015-02-03
1 New Burlington Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-12-31 ~ now
IIF 67 - Director → ME
71
1 New Burlington Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-12-31 ~ now
IIF 50 - Director → ME
72
1 New Burlington Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-12-31 ~ now
IIF 13 - Director → ME
73
1 New Burlington Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-12-31 ~ now
IIF 38 - Director → ME
74
ROXHILL (TILBURY 2) LIMITED - 2018-12-20
1 New Burlington Place, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2023-12-31 ~ now
IIF 74 - Director → ME
75
1 New Burlington Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-12-31 ~ now
IIF 59 - Director → ME
76
1 New Burlington Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-12-31 ~ now
IIF 35 - Director → ME
77
1 New Burlington Place, London, England
Active Corporate (6 parents)
Officer
2023-12-31 ~ now
IIF 62 - Director → ME
78
1 New Burlington Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-12-31 ~ now
IIF 31 - Director → ME
79
DELTA DISPLAY PROPERTIES LIMITED - 2021-12-21
DIGITAL DISPLAY LIMITED - 2011-10-25
1 New Burlington Place, London, England
Active Corporate (5 parents)
Officer
2023-12-31 ~ now
IIF 19 - Director → ME
80
1 New Burlington Place, London, England
Active Corporate (5 parents)
Officer
2023-12-31 ~ now
IIF 22 - Director → ME
81
FLUOR 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 (5 parents, 1 offspring)
Officer
2023-12-31 ~ now
IIF 88 - Director → ME
82
1 New Burlington Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-12-31 ~ now
IIF 20 - Director → ME
83
1 New Burlington Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-12-31 ~ now
IIF 4 - Director → ME
84
BRIXTON 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 (5 parents)
Officer
2023-12-31 ~ now
IIF 21 - Director → ME
85
1 New Burlington Place, London, England
Active Corporate (5 parents)
Officer
2023-12-31 ~ now
IIF 79 - Director → ME
86
SEGRO FINANCE PUBLIC LIMITED COMPANY - 2022-12-13
SLOUGH ESTATES FINANCE PUBLIC LIMITED COMPANY - 2007-05-22
1 New Burlington Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-12-31 ~ now
IIF 70 - Director → ME
87
SLOUGH INDUSTRIAL ESTATES LIMITED - 2007-06-26
RAVENSEFT INDUSTRIAL ESTATES LIMITED - 2004-12-16
1 New Burlington Place, London, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2023-12-31 ~ now
IIF 76 - Director → ME
88
1 New Burlington Place, London, England
Active Corporate (5 parents)
Officer
2023-12-31 ~ now
IIF 63 - Director → ME
89
SMARTPARC SPONDON LIMITED - 2021-08-13
SMARTPARC 1 LIMITED - 2020-10-14
1 New Burlington Place, London, England
Active Corporate (5 parents)
Equity (Company account)
-280 GBP2020-12-31
Officer
2023-12-31 ~ now
IIF 44 - Director → ME
90
STEAMHOUSE DISTRIBUTION LIMITED - 1991-02-13
GARMENT EXPRESS LIMITED - 1990-10-30
RBCO 50 LIMITED - 1990-06-14
1 New Burlington Place, London
Active Corporate (5 parents)
Officer
2023-12-31 ~ now
IIF 37 - Director → ME
91
PRIME DISTRIBUTION UNIT (NOMINEE 1) LIMITED - 2006-11-29
LARGE DISTRIBUTION UNIT (NOMINEE 1) LIMITED - 2006-02-23
1 New Burlington Place, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2023-12-31 ~ now
IIF 15 - Director → ME
92
PRIME DISTRIBUTION UNIT (NOMINEE 2) LIMITED - 2006-11-29
LARGE DISTRIBUTION UNIT (NOMINEE 2) LIMITED - 2006-02-23
1 New Burlington Place, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2023-12-31 ~ now
IIF 71 - Director → ME
93
PRIME 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 (5 parents, 1 offspring)
Officer
2023-12-31 ~ now
IIF 33 - Director → ME