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
2008-10-24 ~ 2009-09-11
IIF 21 - Director → ME
2
PERCY BILTON(HOMES)LIMITED - 1984-02-14
1 New Burlington Place, London, United Kingdom
Active Corporate (34 parents)
Officer
2008-10-24 ~ 2009-06-22
IIF 3 - Director → ME
3
BILTON LIMITED - now
PERCY BILTON PLC - 1992-06-26
1 New Burlington Place, London, United Kingdom
Active Corporate (46 parents, 1 offspring)
Officer
2008-10-24 ~ 2009-09-11
IIF 20 - Director → ME
4
CAMBRIDGE RESEARCH PARK MANAGEMENT COMPANY LIMITED
- now 05503288SHELFCO (NO.3123) LIMITED - 2005-11-11
Forum 4, Solent Business Park Parkway South, Whiteley, Fareham, Hampshire, England
Active Corporate (29 parents)
Officer
2008-10-24 ~ 2009-09-11
IIF 1 - Director → ME
5
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)
Officer
2008-10-24 ~ 2009-09-11
IIF 11 - Director → ME
6
CENTENNIAL PARK PHASE 100 LIMITED - 2006-04-24
SHELFCO (NO. 3089) LIMITED - 2005-08-02
95 Cromwell Road, London, England
Active Corporate (21 parents)
Officer
2008-10-24 ~ 2009-09-11
IIF 18 - Director → ME
7
HEATH SQUARE (AMENITIES) LIMITED
- now 02171836EXTRASIGN LIMITED - 1988-01-13
3rd Floor 21 Perrymount Road, Haywards Heath, West Sussex, England
Active Corporate (23 parents)
Officer
1998-10-26 ~ 1998-11-19
IIF 22 - Director → ME
8
8 Wentworth Dene, Weybridge, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-08-18 ~ dissolved
IIF 26 - Director → ME
9
SEGRO (CRP) LIMITED - now
CAMBRIDGE RESEARCH PARK LIMITED
- 2011-04-08
03934831SHELFCO (NO.1830) LIMITED - 2000-03-10
55 Baker Street, London
Dissolved Corporate (23 parents)
Officer
2008-10-24 ~ 2009-09-11
IIF 7 - Director → ME
10
SLOUGH ESTATES (KNBC) LIMITED
- 2007-06-26
05472081SHELFCO (NO. 3080) LIMITED - 2005-07-13
8 Salisbury Square, London
Dissolved Corporate (16 parents)
Officer
2006-08-11 ~ 2009-09-11
IIF 23 - Director → ME
11
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
2008-10-24 ~ 2009-09-11
IIF 16 - Director → ME
12
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
2008-10-24 ~ 2009-09-11
IIF 5 - Director → ME
13
SLOUGH ESTATES (NEWBURY) LIMITED - 2007-06-26
SHELFCO (NO.3309) LIMITED - 2006-09-27
55 Baker Street, London
Dissolved Corporate (12 parents)
Officer
2008-10-24 ~ 2009-09-11
IIF 13 - Director → ME
14
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
2008-10-24 ~ 2009-09-11
IIF 17 - Director → ME
15
SLOUGH ESTATES (RUNCORN) LIMITED - 2007-06-26
SHELFCO (NO. 3083) LIMITED - 2005-07-05
55 Baker Street, London
Dissolved Corporate (20 parents)
Officer
2008-10-24 ~ 2009-09-11
IIF 8 - Director → ME
16
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
2008-10-24 ~ 2009-09-11
IIF 9 - Director → ME
17
SLOUGH ESTATES (SWANLEY) LIMITED - 2007-06-26
3390TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-11-24
55 Baker Street, London
Dissolved Corporate (17 parents)
Officer
2008-10-24 ~ 2009-09-11
IIF 19 - Director → ME
18
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
2008-10-24 ~ 2009-06-22
IIF 15 - Director → ME
19
SEGRO (WATCHMOOR) LIMITED
- now 02388748FLUOR PROPERTIES LIMITED
- 2008-12-22
02388748FLUOR 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
2008-12-19 ~ 2009-09-11
IIF 10 - Director → ME
20
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
2008-10-24 ~ 2009-09-11
IIF 12 - Director → ME
21
SEGRO INDUSTRIAL ESTATES LIMITED
- now 00444531RAVENSEFT INDUSTRIAL ESTATES LIMITED - 2004-12-16
1 New Burlington Place, London, United Kingdom
Active Corporate (44 parents, 3 offsprings)
Officer
2005-06-17 ~ 2009-09-11
IIF 24 - Director → ME
22
SLOUGH PROPERTIES LIMITED - 2007-05-22
SLOUGH INDUSTRIAL ESTATES LIMITED - 1987-04-01
1 New Burlington Place, London, England
Active Corporate (38 parents, 116 offsprings)
Officer
2009-06-22 ~ 2009-09-11
IIF 4 - Director → ME
23
SEGRO RETAIL MANAGEMENT LIMITED
- now 02536553SLOUGH RETAIL MANAGEMENT LIMITED - 2007-06-26
MATAHARI 343 LIMITED - 1991-03-08
55 Baker Street, London
Dissolved Corporate (19 parents)
Officer
2008-10-24 ~ 2009-09-11
IIF 6 - Director → ME
24
1 New Burlington Place, London, United Kingdom
Active Corporate (39 parents, 4 offsprings)
Officer
2008-10-24 ~ 2008-10-24
IIF 14 - Director → ME
2007-10-05 ~ 2009-09-11
IIF 25 - Director → ME
25
CENTENNIAL PARK PHASE 200 LIMITED - 2006-05-26
SHELFCO (NO. 3090) LIMITED - 2005-08-02
Cannon Place, 78 Cannon Street, London, United Kingdom
Active Corporate (28 parents)
Officer
2008-10-24 ~ 2009-09-11
IIF 2 - Director → ME