CARLYON, Simon Andrew

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Carlyon, Simon Andrew
Australian born in July 1973
Resident in United Kingdom
Registered addresses and corresponding companies
- 120 Murray Road, London, W5 4DA
  IIF 1 IIF 2 IIF 3 (more)(less)
  IIF 4 IIF 5 IIF 6 IIF 7
- 6, Cork Street, London, W1S 3NX
  IIF 8 IIF 9
- Cunard House, 15, Regent Street, London, SW1Y 4LR, England
  IIF 10
- Cunard House, 15 Regent Street, London, SW1Y 4LR
  IIF 11 IIF 12
- Cunard House, 15 Regent Street, London, SW1Y 4LR, United Kingdom
  IIF 13
Carlyon, Simon Andrew
Australian chartered accountant born in July 1973
Resident in United Kingdom
Registered addresses and corresponding companies
- 120 Murray Road, London, W5 4DA
  IIF 14
Carlyon, Simon Andrew
Australian director born in July 1973
Resident in United Kingdom
Registered addresses and corresponding companies
- 120 Murray Road, London, W5 4DA
  IIF 15 IIF 16 IIF 17 (more)(less)
  IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28
- 55, Baker Street, London, W1U 7EU
  IIF 29 IIF 30 IIF 31 (more)(less)
  IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55
- Cunard House, 15 Regent Street, London, SW1Y 4LR
  IIF 56 IIF 57
- Cunard House, 15, Regent Street, London, SW1Y 4LR
  IIF 58 IIF 59
- Cunard House, 15, Regent Street, London, SW1Y 4LR, England
  IIF 60 IIF 61 IIF 62 (more)(less)
  IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79
- Cunard House, 15 Regent Street, London, SW1Y 4LR
  IIF 80 IIF 81 IIF 82 (more)(less)
  IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112
- Cunard House, 15 Regent Street, London, SW1Y 4LR, England
  IIF 113 IIF 114 IIF 115 (more)(less)
  IIF 116 IIF 117 IIF 118 IIF 119 IIF 120
- Cunard House, 15, Regent Street, London, SW1Y 4LR, United Kingdom
  IIF 121 IIF 122 IIF 123 (more)(less)
  IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130
Carlyon, Simon Andrew
Australian director of finance born in July 1973
Resident in United Kingdom
Registered addresses and corresponding companies
- Cunard House, 15 Regent Street, London, SW1Y 4LR, United Kingdom
  IIF 131
Kluver, Jason Randal
Australian born in July 1973
Resident in United Kingdom
Registered addresses and corresponding companies
- Top Floor Flat, 2 Chapel Terrace, Brighton, BN2 1HB, United Kingdom
  IIF 132 IIF 133
- 23-25 Montagu Street, Montagu Street, London, W1H 7EZ, England
  IIF 134
Kluver, Jason Randal
Australian business consultant born in July 1973
Resident in United Kingdom
Registered addresses and corresponding companies
- 7 Spindle Road, Loughborough, Leicestershire, LE11 2DL, England
  IIF 135
Kluver, Jason Randal
Australian director born in July 1973
Resident in United Kingdom
Registered addresses and corresponding companies
- Top Floor Flat, 2 Chapel Terrace, Brighton, BN2 1HB, United Kingdom
  IIF 136
Kluver, Jason Randal
Australian manager born in July 1973
Resident in United Kingdom
Registered addresses and corresponding companies
- 52, Newstead Way, Loughborough, Leicestershire, LE11 2UA, England
  IIF 137
Nelson, Daniel James
Australian builder born in July 1973
Resident in United Kingdom
Registered addresses and corresponding companies
- Unit 2, 3a Wellington Road, Bidford On Avon, Warks, B50 4JH, United Kingdom
  IIF 138
Lazner, Michaela Ruth
Australian born in July 1973
Resident in United Kingdom
Registered addresses and corresponding companies
- Dean Wilson Llp, Ridgeland House, 165 Dyke Road, Brighton, Hove, BN3 1TL, United Kingdom
  IIF 139
Michaela Ruth Lazner
Australian born in July 1973
Resident in United Kingdom
Registered addresses and corresponding companies
- Dean Wilson Llp, Ridgeland House, 165 Dyke Road, Brighton, Hove, BN3 1TL, United Kingdom
  IIF 140
Ms Emma Lee Bond
Australian born in July 1973
Resident in United Kingdom
Registered addresses and corresponding companies
- Third Floor, Innovation House, London Road, Bishop's Stortford, CM23 3GW, England
  IIF 141
Oakley, Benjamin Mckeeman
Australian finance born in July 1973
Resident in United Kingdom
Registered addresses and corresponding companies
- 3, Katherine Court, 2c Castellain Road, London, W9 1EZ, England
  IIF 142
Hopkins, Melissa
Australian brand director born in July 1973
Resident in United Kingdom
Registered addresses and corresponding companies
- 60 Harvard Court, Honeybourne Road, London, NW6 1HN
  IIF 143
Hopkins, Melissa
Australian marketing consultant born in July 1973
Resident in United Kingdom
Registered addresses and corresponding companies
- Oakley House, Old Arncott Road, Ambrosden, Bicester, Oxfordshire, OX25 2LT, United Kingdom
  IIF 144
Mr Daniel James Nelson
Australian born in July 1973
Resident in United Kingdom
Registered addresses and corresponding companies
- Unit 2, 3a Wellington Road, Bidford On Avon, Warks, B50 4JH, United Kingdom
  IIF 145
Mr Jason Randal Kluver
Australian born in July 1973
Resident in United Kingdom
Registered addresses and corresponding companies
- 23-25 Montagu Street, Montagu Street, London, W1H 7EZ, England
  IIF 146
- 2, Appletree Close, Redlynch, Salisbury, SP5 2JG, England
  IIF 147
Bond, Emma Lee
Australian born in July 1973
Resident in England
Registered addresses and corresponding companies
- Third Floor, Innovation House, London Road, Bishop's Stortford, CM23 3GW, England
  IIF 148 IIF 149
Bond, Emma Lee
Australian director born in July 1973
Resident in England
Registered addresses and corresponding companies
- 116, Babbacombe Road, Bromley, BR1 3LS, England
  IIF 150
Bond, Emma Lee
Australian lawyer born in July 1973
Resident in England
Registered addresses and corresponding companies
- Tower, 42, 25 Old Broad Street, London, EC2N 1HQ
  IIF 151
Kluver, Jason Randal
Australian consultant born in July 1973
Resident in England
Registered addresses and corresponding companies
- 52, Newstead Way, Loughborough, Leicestershire, LE11 2UA, United Kingdom
  IIF 152
Nelson, Daniel James
Australian fireplace installato born in July 1973
Resident in England
Registered addresses and corresponding companies
- 30, Meadow Road, Alcester, Warwickshire, B49 6BA, England
  IIF 153
Ms Emma Lee Bond
Australian born in July 1973
Resident in England
Registered addresses and corresponding companies
- Third Floor, Innovation House, London Road, Bishop's Stortford, CM23 3GW, England
  IIF 154
- 116, Babbacombe Road, Bromley, BR1 3LS, England
  IIF 155
Mr Jason Randal Kluver
Australian born in July 1973
Resident in England
Registered addresses and corresponding companies
- 7, Albion Street, Brighton, East Sussex, BN2 9NE
  IIF 156
Oakley, Benjamin Mckeeman
British born in July 1973
Resident in France
Registered addresses and corresponding companies
- 53, Rue De Chateaudun, Paris, 75009, France
  IIF 157
Kluver, Jason Randal
Registered addresses and corresponding companies
- 52, Newstead Way, Loughborough, Leicestershire, LE11 2UA, England
  IIF 158
- 7 Spindle Road, Loughborough, Leicestershire, LE11 2DL, England
  IIF 159
Bond, Emma Lee
Registered addresses and corresponding companies
- Third Floor, Innovation House, London Road, Bishop's Stortford, CM23 3GW, England
  IIF 160

Offspring entities and appointments 147

1
21 CHESHAM PLACE RTM COMPANY LIMITED
14361363
21 Chesham Place Chesham Place, Brighton, East Sussex, England
Active Corporate (3 parents)
Officer
2022-09-16 ~ now
IIF 139 - Director → ME
Person with significant control
2022-09-16 ~ now
IIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
AIRPORT PROPERTY GP (NO.2) LIMITED
- now 05272514 05272497
PRECIS (2493) LIMITED - 2005-02-10
1 New Burlington Place, London, United Kingdom
Active Corporate (46 parents, 2 offsprings)
Officer
2011-01-24 ~ 2012-02-13
IIF 123 - Director → ME
3
ALBANY PARK MANAGEMENT LIMITED
01694065
C/o Citco Reif Services Uk Limited, 7 Albemarle Street, London, United Kingdom
Active Corporate (35 parents)
Officer
2010-12-07 ~ 2012-10-04
IIF 10 - Director → ME
4
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
2009-06-22 ~ 2012-10-04
IIF 18 - Director → ME
5
B-SERV LIMITED
- now 04217600
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-11-28
Dissolved on 2024-10-19
INTERCEDE 1719 LIMITED - 2001-07-12
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (52 parents)
Officer
2010-12-07 ~ 2012-10-04
IIF 96 - Director → ME
6
BEAM UK LUTTERWORTH PROPCO LIMITED - now
TUDOR LUTTERWORTH LIMITED - 2026-03-03
SEGRO (LUTTERWORTH) LIMITED
- 2019-12-23 08858151
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (17 parents)
Officer
2014-01-23 ~ 2015-06-30
IIF 13 - Director → ME
7
BILTON (FACTORY HOLDINGS) LIMITED
- now 00928576
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-11-15 during the appointment or period of control
Dissolved on 2011-10-04 during the appointment or period of control
PERCY BILTON (FACTORY HOLDINGS) LIMITED - 1992-07-29
55 Baker Street, London
Dissolved Corporate (19 parents)
Officer
2009-04-20 ~ dissolved
IIF 4 - Director → ME
8
BILTON (THAMES) DEVELOPMENTS LIMITED
- now 00971256
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-11-15 during the appointment or period of control
Dissolved on 2011-10-04 during the appointment or period of control
PERCY BILTON (THAMES) DEVELOPMENTS LIMITED - 1992-07-28
55 Baker Street, London
Dissolved Corporate (20 parents)
Officer
2009-04-20 ~ dissolved
IIF 7 - Director → ME
9
BILTON HOMES LIMITED
- now 00917367
PERCY BILTON(HOMES)LIMITED - 1984-02-14
1 New Burlington Place, London, United Kingdom
Active Corporate (34 parents)
Officer
2009-06-22 ~ 2012-10-04
IIF 20 - Director → ME
10
BILTON LIMITED - now
BILTON P.L.C.
- 2022-12-13 00315993
PERCY BILTON PLC - 1992-06-26
1 New Burlington Place, London, United Kingdom
Active Corporate (46 parents, 1 offspring)
Officer
2009-06-22 ~ 2012-10-04
IIF 15 - Director → ME
11
BRAND COLLECTIVE CONSULTING LIMITED
09262410
L J Rose Accounting Ltd, 9 Park Lane Business Centre Park Lane, Langham, Colchester, England
Dissolved Corporate (1 parent)
Officer
2014-10-14 ~ dissolved
IIF 144 - Director → ME
12
BREDERO PROJECTS LIMITED
- now 00392241
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-11-15 during the appointment or period of control
Dissolved on 2011-10-04 during the appointment or period of control
BREDERO CONSULTING LIMITED - 1984-12-20
55 Baker Street, London
Dissolved Corporate (29 parents)
Officer
2009-04-20 ~ dissolved
IIF 6 - Director → ME
13
BREDERO PROPERTIES PLC
- now 01681497
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-01-10 during the appointment or period of control
Dissolved on 2012-10-16 during the appointment or period of control
BREDERO (U.K.) HOLDINGS LIMITED - 1985-10-16
TALDOE LIMITED - 1983-02-08
55 Baker Street, London
Dissolved Corporate (21 parents)
Officer
2009-04-20 ~ dissolved
IIF 17 - Director → ME
14
BRIXTON (26 EUROPA WAY, TRAFFORD PARK) LIMITED
05161587
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-11-10
Due to be dissolved on 2017-10-28
56 Baker Street, London
Dissolved Corporate (31 parents)
Officer
2010-12-07 ~ 2012-10-04
IIF 58 - Director → ME
15
BRIXTON (AXIS PARK) LIMITED
- now 04419890
PORTINFO LIMITED - 2002-06-14
1 New Burlington Place, London, United Kingdom
Active Corporate (30 parents)
Officer
2010-12-07 ~ 2012-10-04
IIF 100 - Director → ME
16
BRIXTON (CAPITOL PARK, COLINDALE) LIMITED
03947390
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-11-28 during the appointment or period of control
Dissolved on 2012-12-13 during the appointment or period of control
55 Baker Street, London
Dissolved Corporate (16 parents)
Officer
2010-12-07 ~ dissolved
IIF 35 - Director → ME
17
BRIXTON (CHESSINGTON) LIMITED
03947385
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-28 during the appointment or period of control
Dissolved on 2013-01-24 during the appointment or period of control
55 Baker Street, London
Dissolved Corporate (17 parents)
Officer
2010-12-07 ~ dissolved
IIF 53 - Director → ME
18
BRIXTON (CHURCH STREET,STAINES) LIMITED
03947380
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-02-10 during the appointment or period of control
Dissolved on 2012-12-13 during the appointment or period of control
55 Baker Street, London
Dissolved Corporate (17 parents)
Officer
2010-12-07 ~ dissolved
IIF 32 - Director → ME
19
BRIXTON (DORKING BUSINESS PARK) 1 LIMITED
05140802
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-05-09 during the appointment or period of control
Dissolved on 2012-09-11 during the appointment or period of control
55 Baker Street, London
Dissolved Corporate (21 parents)
Officer
2010-12-07 ~ dissolved
IIF 47 - Director → ME
20
BRIXTON (EQUITON) 1 LIMITED
05161489 05161732... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-07
Due to be dissolved on 2018-07-24
55 Baker Street, London
Dissolved Corporate (26 parents)
Officer
2010-12-07 ~ 2012-10-04
IIF 113 - Director → ME
21
BRIXTON (EQUITON) 2 LIMITED
05161488 05161732... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-07
Dissolved on 2018-07-25
55 Baker Street, London
Dissolved Corporate (26 parents)
Officer
2010-12-07 ~ 2012-10-04
IIF 87 - Director → ME
22
BRIXTON (EQUITON) 3 LIMITED
05161731 05161732... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-07
Dissolved on 2018-07-25
55 Baker Street, London
Dissolved Corporate (26 parents)
Officer
2010-12-07 ~ 2012-10-04
IIF 94 - Director → ME
23
BRIXTON (EQUITON) 4 LIMITED
05161491 05161732... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-07
Dissolved on 2018-07-25
55 Baker Street, London
Dissolved Corporate (26 parents)
Officer
2010-12-07 ~ 2012-10-04
IIF 92 - Director → ME
24
BRIXTON (EQUITON) 5 LIMITED
05161570 05161732... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-07
Dissolved on 2018-07-25
55 Baker Street, London
Dissolved Corporate (26 parents)
Officer
2010-12-07 ~ 2012-10-04
IIF 86 - Director → ME
25
BRIXTON (EQUITON) 6 LIMITED
05161732 05161570... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-07
Dissolved on 2018-07-25
55 Baker Street, London
Dissolved Corporate (26 parents)
Officer
2010-12-07 ~ 2012-10-04
IIF 81 - Director → ME
26
BRIXTON (EUROPA TRIANGLE, TRAFFORD PARK) LIMITED
- now 06140865
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-11-10
Due to be dissolved on 2017-10-28
BRIXTON (NO.11) LIMITED - 2007-10-10
55 Baker Street, London
Dissolved Corporate (24 parents)
Officer
2010-12-07 ~ 2012-10-04
IIF 72 - Director → ME
27
BRIXTON (FRADLEY) 1 HOLDINGS LIMITED
- now 04493153 00874714
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-28 during the appointment or period of control
Dissolved on 2013-01-24 during the appointment or period of control
BRIXTON (NO.3) LIMITED - 2007-10-25
INDUSTRIOUS (NO.3) LIMITED - 2006-06-09
INDUSTRIOUS HOLDINGS (NO. 3) LIMITED - 2002-12-20
ALNERY NO. 2286 LIMITED - 2002-09-20
55 Baker Street, London
Dissolved Corporate (20 parents)
Officer
2010-12-07 ~ dissolved
IIF 39 - Director → ME
28
BRIXTON (FRADLEY) 2 HOLDINGS LIMITED
- now 00874714 04493153
BRIXTON (NO. 4) LIMITED - 2008-01-14
BRIXTON (NO.4) LIMITED - 2007-10-10
INDUSTRIOUS LIMITED - 2006-06-09
SAVILLE GORDON ESTATES PLC - 2002-09-19
J SAVILLE GORDON GROUP PUBLIC LIMITED COMPANY - 1998-03-13
55 Baker Street, London
Liquidation Corporate (28 parents)
Officer
2010-12-07 ~ now
IIF 30 - Director → ME
29
BRIXTON (FRADLEY) LIMITED
- now 03752788
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-28 during the appointment or period of control
Dissolved on 2013-01-24 during the appointment or period of control
INDUSTRIOUS (FRADLEY) LIMITED - 2006-06-09
SAVILLE GORDON ESTATES (FRADLEY AERODROME) LIMITED - 2002-09-16
DUALSHAPE LIMITED - 1999-06-14
55 Baker Street, London
Dissolved Corporate (24 parents)
Officer
2010-12-07 ~ dissolved
IIF 31 - Director → ME
30
BRIXTON (GREAT WESTERN, SOUTHALL) 1 LIMITED
05140329
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-11-28 during the appointment or period of control
Dissolved on 2012-12-13 during the appointment or period of control
55 Baker Street, London
Dissolved Corporate (26 parents)
Officer
2010-12-07 ~ dissolved
IIF 41 - Director → ME
31
BRIXTON (GREAT WESTERN,SOUTHALL) LIMITED
03947375
1 New Burlington Place, London, United Kingdom
Active Corporate (28 parents)
Officer
2010-12-07 ~ 2012-10-04
IIF 107 - Director → ME
32
BRIXTON (HEATHROW BIG BOX) 1 LIMITED
05161485 05162927... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-07
Dissolved on 2018-07-25
55 Baker Street, London
Dissolved Corporate (28 parents)
Officer
2010-12-07 ~ 2012-10-04
IIF 117 - Director → ME
33
BRIXTON (HEATHROW BIG BOX) 2 LIMITED
05161486 05161485... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-07
Dissolved on 2018-07-25
55 Baker Street, London
Dissolved Corporate (28 parents)
Officer
2010-12-07 ~ 2012-10-04
IIF 116 - Director → ME
34
BRIXTON (HEATHROW BIG BOX) 3 LIMITED
05161487 05161485... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-07
Due to be dissolved on 2018-07-24
55 Baker Street, London
Dissolved Corporate (28 parents)
Officer
2010-12-07 ~ 2012-10-04
IIF 61 - Director → ME
35
BRIXTON (HEATHROW BIG BOX) 4 LIMITED
05161490 05162927... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-07
Due to be dissolved on 2018-07-25
55 Baker Street, London
Dissolved Corporate (28 parents)
Officer
2010-12-07 ~ 2012-10-04
IIF 71 - Director → ME
36
BRIXTON (HEATHROW BIG BOX) 5 LIMITED
05162920 05161485... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-07
Due to be dissolved on 2018-07-25
55 Baker Street, London
Dissolved Corporate (28 parents)
Officer
2010-12-07 ~ 2012-10-04
IIF 85 - Director → ME
37
BRIXTON (HEATHROW BIG BOX) 6 LIMITED
05162923 05161485... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-07
Due to be dissolved on 2018-07-25
55 Baker Street, London
Dissolved Corporate (28 parents)
Officer
2010-12-07 ~ 2012-10-04
IIF 93 - Director → ME
38
BRIXTON (HEATHROW BIG BOX) 7 LIMITED
05162927 05161485... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-07
Due to be dissolved on 2018-07-25
55 Baker Street, London
Dissolved Corporate (28 parents)
Officer
2010-12-07 ~ 2012-10-04
IIF 66 - Director → ME
39
BRIXTON (HEATHROW BIG BOX) 8 LIMITED
05162913 05161485... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-20
Due to be dissolved on 2018-07-25
55 Baker Street, London
Dissolved Corporate (28 parents)
Officer
2010-12-07 ~ 2012-10-04
IIF 90 - Director → ME
40
BRIXTON (IMPERIAL, LEATHERHEAD) LIMITED
03947545
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-11-28 during the appointment or period of control
Dissolved on 2012-12-13 during the appointment or period of control
55 Baker Street, London
Dissolved Corporate (17 parents)
Officer
2010-12-07 ~ dissolved
IIF 46 - Director → ME
41
BRIXTON (KENNINGTON PARK) 1 LIMITED
05140317
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-05-09 during the appointment or period of control
Dissolved on 2012-09-11 during the appointment or period of control
55 Baker Street, London
Dissolved Corporate (22 parents)
Officer
2010-12-07 ~ dissolved
IIF 33 - Director → ME
42
BRIXTON (KINGSLAND,BASINGSTOKE) LIMITED
03947362
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-28 during the appointment or period of control
Dissolved on 2013-01-24 during the appointment or period of control
55 Baker Street, London
Dissolved Corporate (17 parents)
Officer
2010-12-07 ~ dissolved
IIF 42 - Director → ME
43
BRIXTON (METROPOLITAN PARK) 1 LIMITED
05140344
1 New Burlington Place, London, United Kingdom
Active Corporate (36 parents)
Officer
2010-12-07 ~ 2012-10-04
IIF 110 - Director → ME
44
BRIXTON (MOSLEY INDUSTRIAL ESTATE, TRAFFORD PARK) LIMITED
05161593
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-02-10 during the appointment or period of control
Dissolved on 2012-12-13 during the appointment or period of control
55 Baker Street, London
Dissolved Corporate (26 parents)
Officer
2010-12-07 ~ dissolved
IIF 45 - Director → ME
45
BRIXTON (NEWBURY) LIMITED
- now 03599126
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-05-09 during the appointment or period of control
Dissolved on 2012-09-11 during the appointment or period of control
3106TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1998-08-27
55 Baker Street, London
Dissolved Corporate (22 parents)
Officer
2010-12-07 ~ dissolved
IIF 51 - Director → ME
46
BRIXTON (ORIGIN) LIMITED
- now 05071730
FOLDERBREEZE LIMITED - 2007-10-10
1 New Burlington Place, London, United Kingdom
Active Corporate (38 parents)
Officer
2010-12-07 ~ 2012-10-04
IIF 62 - Director → ME
47
BRIXTON (OXFORD INDUSTRIAL PARK) LIMITED
03947460
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-02-10 during the appointment or period of control
Dissolved on 2012-12-13 during the appointment or period of control
55 Baker Street, London
Dissolved Corporate (17 parents)
Officer
2010-12-07 ~ dissolved
IIF 40 - Director → ME
48
BRIXTON (POLAR PARK) 1 LIMITED
05140330
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-05-09 during the appointment or period of control
Dissolved on 2012-09-11 during the appointment or period of control
55 Baker Street, London
Dissolved Corporate (18 parents)
Officer
2010-12-07 ~ dissolved
IIF 29 - Director → ME
49
BRIXTON (READING ROAD,BASINGSTOKE) LIMITED
03947366
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-28 during the appointment or period of control
Dissolved on 2013-01-24 during the appointment or period of control
55 Baker Street, London
Dissolved Corporate (17 parents)
Officer
2010-12-07 ~ dissolved
IIF 37 - Director → ME
50
BRIXTON (TENAX, TRAFFORD PARK) LIMITED
05161654
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-11-10
Due to be dissolved on 2017-10-28
55 Baker Street, London
Dissolved Corporate (32 parents)
Officer
2010-12-07 ~ 2012-10-04
IIF 68 - Director → ME
51
BRIXTON (TPE) LIMITED
- now 05009581
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-11-28 during the appointment or period of control
Dissolved on 2012-12-13 during the appointment or period of control
TRAFFORD PARK ESTATES LIMITED
- 2011-11-15 05009581 05161628
GROUNDLAZAR LIMITED - 2004-03-31
55 Baker Street, London
Dissolved Corporate (17 parents)
Officer
2010-12-07 ~ dissolved
IIF 52 - Director → ME
52
BRIXTON (TRAFFORD POINT, TRAFFORD PARK) LIMITED
05161627
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-11-10
Due to be dissolved on 2017-10-28
55 Baker Street, London
Dissolved Corporate (32 parents)
Officer
2010-12-07 ~ 2012-10-04
IIF 91 - Director → ME
53
BRIXTON (VENTURA PARK) LIMITED
03947364
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-11-28 during the appointment or period of control
Dissolved on 2012-12-13 during the appointment or period of control
55 Baker Street, London
Dissolved Corporate (17 parents)
Officer
2010-12-07 ~ dissolved
IIF 54 - Director → ME
54
BRIXTON (WEST CROSS,BRENTFORD) LIMITED
03947371
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-28 during the appointment or period of control
Dissolved on 2013-01-24 during the appointment or period of control
55 Baker Street, London
Dissolved Corporate (17 parents)
Officer
2010-12-07 ~ dissolved
IIF 44 - Director → ME
55
BRIXTON (WESTBROOK, TRAFFORD PARK) LIMITED
05161620
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-02-10 during the appointment or period of control
Dissolved on 2012-12-13 during the appointment or period of control
55 Baker Street, London
Dissolved Corporate (26 parents)
Officer
2010-12-07 ~ dissolved
IIF 50 - Director → ME
56
BRIXTON (WOKING) LIMITED
03947316
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-11-28 during the appointment or period of control
Dissolved on 2012-12-13 during the appointment or period of control
55 Baker Street, London
Dissolved Corporate (17 parents)
Officer
2010-12-07 ~ dissolved
IIF 38 - Director → ME
57
BRIXTON (WOKINGHAM) LIMITED
03947332
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-28 during the appointment or period of control
Dissolved on 2013-01-25 during the appointment or period of control
55 Baker Street, London
Dissolved Corporate (17 parents)
Officer
2010-12-07 ~ dissolved
IIF 55 - Director → ME
58
BRIXTON EQUITON LIMITED
- now 03837112 05161732... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-12
Dissolved on 2019-04-23
INTERCEDE 1480 LIMITED - 1999-10-20
55 Baker Street, London
Dissolved Corporate (27 parents, 1 offspring)
Officer
2010-12-07 ~ 2012-10-04
IIF 79 - Director → ME
59
BRIXTON ESTATE LIMITED
- now 00862663 00202342
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-05-09 during the appointment or period of control
Dissolved on 2012-09-11 during the appointment or period of control
BRIXTON LIMITED - 2001-04-27
BRIXTON DEVELOPMENT LIMITED - 2000-06-19
55 Baker Street, London
Dissolved Corporate (21 parents)
Officer
2010-12-07 ~ dissolved
IIF 48 - Director → ME
60
BRIXTON GREENFORD PARK PROPERTY LIMITED
07593123
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-11-10
Due to be dissolved on 2017-10-28
55 Baker Street, London
Dissolved Corporate (12 parents)
Officer
2011-04-06 ~ 2012-10-04
IIF 126 - Director → ME
61
BRIXTON GUARANTEE 1 LIMITED
05306370
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-11-10
Due to be dissolved on 2017-10-28
55 Baker Street, London
Dissolved Corporate (23 parents)
Officer
2010-12-07 ~ 2012-10-04
IIF 74 - Director → ME
62
BRIXTON INVESTMENTS (CITY) LIMITED
- now 00910779
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-05-09 during the appointment or period of control
Dissolved on 2012-09-11 during the appointment or period of control
BRIXTON ESTATE AUSTRALIA LIMITED - 1998-04-03
55 Baker Street, London
Dissolved Corporate (25 parents)
Officer
2010-12-07 ~ dissolved
IIF 36 - Director → ME
63
BRIXTON INVESTMENTS (HOUGHTON REGIS) LIMITED
- now 01526338
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-05-09 during the appointment or period of control
Dissolved on 2012-09-11 during the appointment or period of control
FOURTH SHELF INVESTMENT COMPANY LIMITED - 1981-12-31
55 Baker Street, London
Dissolved Corporate (21 parents)
Officer
2010-12-07 ~ dissolved
IIF 34 - Director → ME
64
BRIXTON LIMITED
- now 00202342 00862663, 04087894... (more)
BRIXTON PLC - 2009-08-24
BRIXTON ESTATE PLC - 2001-04-27
1 New Burlington Place, London, England
Active Corporate (50 parents, 39 offsprings)
Officer
2012-10-04 ~ 2015-06-30
IIF 103 - Director → ME
65
BRIXTON NORTHFIELDS (WEMBLEY 1) LIMITED
- now 04980982 04959947, 04959947... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-11-28
Dissolved on 2024-10-19
SUMMERSAIL LIMITED - 2004-02-16
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (37 parents)
Officer
2010-12-07 ~ 2012-10-04
IIF 97 - Director → ME
66
BRIXTON NORTHFIELDS (WEMBLEY) HOLDINGS LIMITED
- now 04940163
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-11-28
Dissolved on 2024-10-19
STYLESCORE LIMITED - 2004-01-07
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (28 parents, 1 offspring)
Officer
2010-12-07 ~ 2012-10-04
IIF 67 - Director → ME
67
BRIXTON NORTHFIELDS (WEMBLEY) LIMITED
- now 04959947 04980982
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-11-28
Dissolved on 2024-10-19
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 (31 parents, 1 offspring)
Officer
2010-12-07 ~ 2012-10-04
IIF 60 - Director → ME
68
BRIXTON NORTHFIELDS 1 LIMITED
- now 04784024 04971112... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-11-28
Due to be dissolved on 2024-10-19
CHANCEBRISK LIMITED - 2003-12-30
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (37 parents)
Officer
2010-12-07 ~ 2012-10-04
IIF 59 - Director → ME
69
BRIXTON NORTHFIELDS 2 LIMITED
- now 04958196 04971112... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-11-28
Dissolved on 2024-10-19
FLAIREXTEND LIMITED - 2003-12-30
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (37 parents)
Officer
2010-12-07 ~ 2012-10-04
IIF 75 - Director → ME
70
BRIXTON NORTHFIELDS 3 LIMITED
- now 04971112 04958196... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-11-28
Dissolved on 2024-10-19
BIRCHVOCAL LIMITED - 2003-12-30
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (37 parents)
Officer
2010-12-07 ~ 2012-10-04
IIF 106 - Director → ME
71
BRIXTON NORTHFIELDS 4 LIMITED
- now 04970964 04958196... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-11-28
Dissolved on 2024-10-19
EARTHSPRUCE LIMITED - 2003-12-30
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (37 parents)
Officer
2010-12-07 ~ 2012-10-04
IIF 64 - Director → ME
72
BRIXTON NORTHFIELDS 5 LIMITED
- now 04523671 04958196... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-11-28
Dissolved on 2024-10-19
READYCREATE LIMITED - 2003-12-30
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (38 parents)
Officer
2010-12-07 ~ 2012-10-04
IIF 89 - Director → ME
73
BRIXTON NORTHFIELDS 6 LIMITED
- now 04986762 04958196... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-11-28
Dissolved on 2024-10-19
EXTENDCASTLE LIMITED - 2004-08-18
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (37 parents)
Officer
2010-12-07 ~ 2012-10-04
IIF 69 - Director → ME
74
BRIXTON PREMIER PARK PROPERTY LIMITED
07593111
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-11-10
Dissolved on 2017-10-28
55 Baker Street, London
Dissolved Corporate (12 parents)
Officer
2011-04-06 ~ 2012-10-04
IIF 124 - Director → ME
75
BRIXTON PROPERTIES LIMITED
- now 05140315
BRIXTON (ENFIELD, GREAT CAMBRIDGE INDUSTRIAL ESTATE) 1 LIMITED - 2010-09-22
1 New Burlington Place, London, United Kingdom
Active Corporate (37 parents)
Officer
2010-12-07 ~ 2012-10-04
IIF 112 - Director → ME
76
BRIXTON RADLETT PROPERTY LIMITED
- now 05071726
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-03-31
Dissolved on 2022-07-09
SENSEKEY LIMITED
- 2011-05-10 05071726
1 More London Place, London
Dissolved Corporate (33 parents)
Officer
2010-12-07 ~ 2012-10-04
IIF 70 - Director → ME
77
CAMBRIDGE RESEARCH PARK MANAGEMENT COMPANY LIMITED
- now 05503288
SHELFCO (NO.3123) LIMITED - 2005-11-11
Forum 4, Solent Business Park Parkway South, Whiteley, Fareham, Hampshire, England
Active Corporate (29 parents)
Officer
2010-12-07 ~ 2011-03-25
IIF 8 - Director → ME
IIF 9 - Director → ME
78
DEVON NOMINEES (NO.1) LIMITED
- now 05272320 05274126, 05272296... (more)
PRECIS (2488) LIMITED - 2005-01-10
1 New Burlington Place, London, United Kingdom
Active Corporate (38 parents, 1 offspring)
Officer
2011-01-24 ~ 2012-06-20
IIF 127 - Director → ME
79
DEVON NOMINEES (NO.2) LIMITED
- now 05272296 05274126, 05272320... (more)
PRECIS (2489) LIMITED - 2005-01-10
1 New Burlington Place, London, United Kingdom
Active Corporate (38 parents)
Officer
2011-01-24 ~ 2012-06-20
IIF 121 - Director → ME
80
DEVON NOMINEES (NO.3) LIMITED
- now 05274126 05272296, 05272320... (more)
PRECIS (2498) LIMITED - 2005-02-10
1 New Burlington Place, London, United Kingdom
Active Corporate (41 parents, 1 offspring)
Officer
2011-01-24 ~ 2012-06-20
IIF 122 - Director → ME
81
EQUITON NOMINEE LIMITED
- now 04012435
INTERCEDE 1582 LIMITED - 2000-06-21
Cunard House, 15 Regent Street, London
Dissolved Corporate (28 parents)
Officer
2010-12-07 ~ 2015-06-30
IIF 118 - Director → ME
82
EQUITON MANAGEMENT LIMITED
- now 03782962
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-11-28 during the appointment or period of control
Dissolved on 2012-12-13 during the appointment or period of control
INTERCEDE 1445 LIMITED - 1999-10-20
55 Baker Street, London
Dissolved Corporate (20 parents)
Officer
2010-12-07 ~ dissolved
IIF 43 - Director → ME
83
EXTENDFOLLOW LIMITED
04986799
Cunard House 15 Regent Street, London
Dissolved Corporate (23 parents)
Officer
2010-12-07 ~ 2012-10-04
IIF 111 - Director → ME
84
FARNBOROUGH BUSINESS PARK LIMITED
- now 03561909 05490420
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
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (22 parents)
Officer
2010-12-07 ~ 2012-04-19
IIF 99 - Director → ME
85
FARNBOROUGH BUSINESS PARK MANAGEMENT COMPANY LIMITED
- now 05490420 03561909
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
2010-12-07 ~ 2012-04-19
IIF 102 - Director → ME
86
FIRST PHASE PROPERTY LTD
06670010
Parkers, Cornelius House, 178-180 Church Road, Hove, East Sussex, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2008-10-30 ~ dissolved
IIF 132 - Director → ME
87
FOLLOWCASTLE LIMITED
04986793
Cunard House, 15 Regent Street, London
Dissolved Corporate (22 parents)
Officer
2010-12-07 ~ 2015-06-30
IIF 77 - Director → ME
88
FP ALTERNATIVES LIMITED
07773154
2 Chapel Terrace, Brighton, East Sussex
Dissolved Corporate (2 parents)
Officer
2011-09-14 ~ dissolved
IIF 137 - Director → ME
2011-09-14 ~ dissolved
IIF 158 - Secretary → ME
89
GUILDHALL PROPERTY COMPANY PLC
00279385
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-01-10 during the appointment or period of control
Dissolved on 2012-10-16 during the appointment or period of control
55 Baker Street, London
Dissolved Corporate (15 parents)
Officer
2009-04-20 ~ dissolved
IIF 22 - Director → ME
90
HELIOS NORTHERN LIMITED
- now 05148531
COBCO 639 LIMITED - 2004-06-15
1 New Burlington Place, London, United Kingdom
Active Corporate (23 parents)
Officer
2011-05-27 ~ 2012-10-04
IIF 115 - Director → ME
91
HELIOSLOUGH LIMITED
- now 05026832
SHELFCO (NO. 2913) LIMITED - 2004-03-10
1 New Burlington Place, London, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2011-05-13 ~ 2015-06-30
IIF 76 - Director → ME
92
HEXTALLS LIMITED
06862797
Third Floor, Innovation House, London Road, Bishop's Stortford, England
Active Corporate (4 parents)
Officer
2017-03-13 ~ 2017-03-13
IIF 151 - Director → ME
2017-03-27 ~ now
IIF 148 - Director → ME
2010-06-21 ~ now
IIF 160 - Secretary → ME
Person with significant control
2017-03-27 ~ now
IIF 141 - Has significant influence or control → OE
93
HEXTALLS PB LIMITED
07885624
Third Floor, Innovation House, London Road, Bishop's Stortford, England
Active Corporate (2 parents)
Officer
2011-12-19 ~ now
IIF 149 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 154 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 154 - Ownership of voting rights - More than 25% but not more than 50% → OE
94
HOT DOG DIGITAL LTD
- now 09329869
THE IDEAS FACTORY DIGITAL LIMITED
- 2015-08-06 09329869
1 Overhill Gardens, Brighton, England
Dissolved Corporate (3 parents)
Officer
2014-11-27 ~ 2016-08-11
IIF 152 - Director → ME
Person with significant control
2016-06-30 ~ 2016-07-14
IIF 156 - Ownership of shares – More than 25% but not more than 50% → OE
95
IPA PENSION TRUSTEES LIMITED
- now 02191185
TRUSHELFCO (NO. 1201) LIMITED - 1988-03-11
44 Belgrave Square, London
Dissolved Corporate (22 parents)
Officer
2006-04-06 ~ 2010-03-03
IIF 143 - Director → ME
96
KINGSWOOD ASCOT PROPERTY INVESTMENTS LIMITED
- now 03229520
Insolvency (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
55 Baker Street, London
Dissolved Corporate (27 parents)
Officer
2009-06-22 ~ 2015-06-30
IIF 24 - Director → ME
97
KWACKER LIMITED
02345811
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
2009-04-20 ~ 2015-06-30
IIF 27 - Director → ME
98
LAZARJEWEL LIMITED
05009606
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-05-09 during the appointment or period of control
Dissolved on 2012-09-11 during the appointment or period of control
55 Baker Street, London
Dissolved Corporate (18 parents)
Officer
2010-12-07 ~ dissolved
IIF 49 - Director → ME
99
PB INTERNATIONAL HOLDINGS LIMITED
10193512
116 Babbacombe Road, Bromley, England
Dissolved Corporate (2 parents)
Officer
2016-05-23 ~ dissolved
IIF 150 - Director → ME
Person with significant control
2016-05-23 ~ dissolved
IIF 155 - Ownership of shares – More than 25% but not more than 50% → OE
100
ROADSTAMP LIMITED
05071731
Cunard House, 15 Regent Street, London
Dissolved Corporate (23 parents)
Officer
2010-12-07 ~ 2012-10-04
IIF 83 - Director → ME
101
SAFFRON HILL TRADING LTD
07890255
3 Katherine Court, 2c Castellain Road, London, England
Dissolved Corporate (1 parent)
Officer
2011-12-22 ~ dissolved
IIF 142 - Director → ME
102
SAPPHIRE CAMPUS MANAGEMENT COMPANY LIMITED
- now 06860971
BRIXTON (NO.16) LIMITED - 2010-03-16
One, Coleman Street, London
Active Corporate (23 parents)
Officer
2010-12-07 ~ 2012-10-04
IIF 82 - Director → ME
103
SEGRO (BRACKMILLS) LIMITED - now
SEGRO (BATH ROAD) LIMITED
- 2015-08-17 09115793 10040957, 13684763... (more)
1 New Burlington Place, London, United Kingdom
Active Corporate (15 parents)
Officer
2014-07-03 ~ 2015-06-30
IIF 130 - Director → ME
104
SEGRO (CRP) LIMITED
- now 03934831
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-11-10
Dissolved on 2017-10-28
CAMBRIDGE RESEARCH PARK LIMITED
- 2011-04-08 03934831
SHELFCO (NO.1830) LIMITED - 2000-03-10
55 Baker Street, London
Dissolved Corporate (24 parents)
Officer
2010-12-07 ~ 2012-10-04
IIF 80 - Director → ME
105
SEGRO (KNBC) LIMITED
- now 05472081
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-07-11
Dissolved on 2015-03-15
SLOUGH ESTATES (KNBC) LIMITED - 2007-06-26
SHELFCO (NO. 3080) LIMITED - 2005-07-13
8 Salisbury Square, London
Dissolved Corporate (19 parents)
Officer
2010-12-07 ~ 2012-06-22
IIF 88 - Director → ME
106
SEGRO (NECHELLS 1) LIMITED
- now 05407730
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-11-10
Dissolved on 2017-10-28
SLOUGH 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 (21 parents)
Officer
2010-12-07 ~ 2012-10-04
IIF 95 - Director → ME
107
SEGRO (RUGBY GATEWAY 1) LIMITED
08841144 09946288... (more)
1 New Burlington Place, London, United Kingdom
Active Corporate (13 parents)
Officer
2014-01-10 ~ 2015-06-30
IIF 125 - Director → ME
108
SEGRO (RUGBY GATEWAY 2) LIMITED
- now 09307023 08841144... (more)
SEGRO (ERITH) LIMITED
- 2015-02-03 09307023
1 New Burlington Place, London, United Kingdom
Active Corporate (13 parents)
Officer
2014-11-12 ~ 2015-06-30
IIF 129 - Director → ME
109
SEGRO (RUNCORN) LIMITED
- now 05472093
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-11-10
Dissolved on 2017-10-28
SLOUGH ESTATES (RUNCORN) LIMITED - 2007-06-26
SHELFCO (NO. 3083) LIMITED - 2005-07-05
55 Baker Street, London
Dissolved Corporate (21 parents)
Officer
2010-12-07 ~ 2012-10-04
IIF 73 - Director → ME
110
SEGRO (SOUTHAMPTON) LIMITED
- now 05472054
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-11-10
Dissolved on 2017-10-28
SLOUGH ESTATES (SOUTHAMPTON) LIMITED - 2007-06-26
SHELFCO (NO. 3077) LIMITED - 2005-07-13
55 Baker Street, London
Dissolved Corporate (21 parents)
Officer
2010-12-07 ~ 2012-10-04
IIF 63 - Director → ME
111
SEGRO (TRILOGY) MANAGEMENT COMPANY LIMITED
- now 05654708
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-11-28
Dissolved on 2024-10-19
SLOUGH ESTATES (TRILOGY) MANAGEMENT COMPANY LIMITED - 2007-06-26
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (25 parents)
Officer
2009-06-22 ~ 2012-10-04
IIF 21 - Director → ME
112
SEGRO (WATCHMOOR) LIMITED
- now 02388748
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 (36 parents, 1 offspring)
Officer
2010-12-07 ~ 2012-10-04
IIF 119 - Director → ME
113
SEGRO ADMINISTRATION LIMITED
- now 01087015
SLOUGH ESTATES ADMINISTRATION LIMITED - 2007-05-22
1 New Burlington Place, London, England
Active Corporate (30 parents, 1 offspring)
Officer
2009-06-22 ~ 2015-06-30
IIF 23 - Director → ME
114
SEGRO APP 1 LIMITED
07208198 07208159, 07208115, 07208100... (more)
1 New Burlington Place, London, United Kingdom
Active Corporate (19 parents)
Officer
2010-12-07 ~ 2012-10-04
IIF 105 - Director → ME
115
SEGRO APP 2 LIMITED
07208100 07208198, 07208115, 07208159... (more)
1 New Burlington Place, London, United Kingdom
Active Corporate (19 parents)
Officer
2010-12-07 ~ 2012-10-04
IIF 98 - Director → ME
116
SEGRO APP 3 LIMITED
07208159 07208198, 07208115, 07208100... (more)
1 New Burlington Place, London, United Kingdom
Active Corporate (19 parents)
Officer
2010-12-07 ~ 2012-10-04
IIF 57 - Director → ME
117
SEGRO APP 4 LIMITED
07208115 07208159, 07208198, 07208100... (more)
1 New Burlington Place, London, United Kingdom
Active Corporate (19 parents)
Officer
2010-12-07 ~ 2012-10-04
IIF 56 - Director → ME
118
SEGRO APP MANAGEMENT LIMITED
07208162 07867708, 10891123... (more)
1 New Burlington Place, London, United Kingdom
Active Corporate (19 parents)
Officer
2010-12-07 ~ 2012-10-04
IIF 101 - Director → ME
119
SEGRO CHUSA LIMITED
- now 06283254
3536TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-11-07
1 New Burlington Place, London, United Kingdom
Active Corporate (18 parents)
Officer
2009-03-31 ~ 2015-06-30
IIF 19 - Director → ME
120
SEGRO COMMUNITIES LIMITED
08656082
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-11-28
Dissolved on 2024-10-19
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (10 parents, 1 offspring)
Officer
2013-08-19 ~ 2015-06-30
IIF 84 - Director → ME
121
SEGRO EUROPE LIMITED
- now 04569885
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-11-28
Dissolved on 2024-10-19
SLOUGH EUROPE LIMITED - 2007-06-26
C/o Bdp Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (23 parents)
Officer
2009-04-20 ~ 2015-06-30
IIF 26 - Director → ME
122
SEGRO FINANCE LIMITED - now
SEGRO FINANCE PUBLIC LIMITED COMPANY
- 2022-12-13 01087016
SLOUGH ESTATES FINANCE PUBLIC LIMITED COMPANY - 2007-05-22
1 New Burlington Place, London, United Kingdom
Active Corporate (23 parents)
Officer
2009-04-20 ~ 2015-06-30
IIF 25 - Director → ME
123
SEGRO INDUSTRIAL ESTATES LIMITED
- now 00444531
SLOUGH INDUSTRIAL ESTATES LIMITED - 2007-06-26
RAVENSEFT INDUSTRIAL ESTATES LIMITED - 2004-12-16
1 New Burlington Place, London, United Kingdom
Active Corporate (44 parents, 3 offsprings)
Officer
2009-06-22 ~ 2012-10-04
IIF 78 - Director → ME
124
SEGRO INVESTMENTS LIMITED
- now 01131931
SLOUGH 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
2011-01-07 ~ 2012-10-04
IIF 11 - Director → ME
125
SEGRO MANAGEMENT LIMITED
07867708 07208162, 10891123... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-11-28
Dissolved on 2024-10-19
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (16 parents)
Officer
2011-12-01 ~ 2012-10-04
IIF 128 - Director → ME
126
SEGRO NETHERLANDS HOLDING B.V. - now
SEGRO NETHERLANDS H1 B V - 2023-03-27
SEGRO NETHERLANDS H1 B V
- 2022-01-11 FC028743
SEGRO NETHERLANDS HOLDING B V - 2009-03-18
Ito-toren, 8th Floor, Gustav Mahlerplein 62, Amsterdam, 1025ma, Netherlands
Active Corporate (8 parents, 1 offspring)
Officer
2009-04-16 ~ 2015-06-30
IIF 16 - Director → ME
127
SEGRO NO. 1 LIMITED
- now 05989873
SEGRO LIMITED - 2007-05-22
SEIGRO LIMITED - 2007-03-05
234 Bath Road, Slough, Berkshire
Dissolved Corporate (13 parents)
Officer
2009-04-20 ~ dissolved
IIF 1 - Director → ME
128
SEGRO OVERSEAS HOLDINGS LIMITED
- now 01054564
ANGLO FRENCH INDUSTRIAL DEVELOPMENTS LIMITED - 2007-07-17
1 New Burlington Place, London, England
Active Corporate (24 parents, 2 offsprings)
Officer
2009-04-20 ~ 2015-06-30
IIF 28 - Director → ME
129
SEGRO PROPERTIES LIMITED
- now 00448911
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 ~ 2012-10-04
IIF 104 - Director → ME
130
SEI (NO.1) LIMITED
- now 04829816 04829812
3335TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2003-11-13
234 Bath Road, Slough, Berkshire
Dissolved Corporate (19 parents)
Officer
2009-06-22 ~ dissolved
IIF 2 - Director → ME
131
SEI (NO.2) LIMITED
- now 04829812 04829816
3336TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2003-11-13
234 Bath Road, Slough, Berkshire
Dissolved Corporate (17 parents)
Officer
2009-06-22 ~ dissolved
IIF 3 - Director → ME
132
SEI LIMITED
- now 04817262
3333RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2003-08-26
Cunard House, 15 Regent Street, London, England
Dissolved Corporate (19 parents)
Officer
2009-06-22 ~ dissolved
IIF 5 - Director → ME
133
SELP MANAGEMENT LIMITED
08576269
1 New Burlington Place, London, England
Active Corporate (10 parents)
Officer
2013-06-19 ~ 2015-06-04
IIF 114 - Director → ME
134
SHADOW FOUNDR LTD
09496687
23-25 Montagu Street Montagu Street, London, England
Active Corporate (6 parents)
Officer
2015-03-18 ~ 2026-02-20
IIF 134 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 146 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 146 - Right to appoint or remove directors → OE
135
SLOUGH TRADING ESTATE LIMITED
01184323
1 New Burlington Place, London, United Kingdom
Active Corporate (39 parents, 4 offsprings)
Officer
2009-06-22 ~ 2012-10-04
IIF 109 - Director → ME
136
STOVELINE INSTALLATIONS LTD
10990510
Unit 2 3a Wellington Road, Bidford On Avon, Warks, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-10-02 ~ dissolved
IIF 138 - Director → ME
Person with significant control
2017-10-02 ~ dissolved
IIF 145 - Ownership of shares – More than 25% but not more than 50% → OE
137
STOVELINE LIMITED
07288831
4385, 07288831: Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2010-06-18 ~ dissolved
IIF 153 - Director → ME
138
THE DUTCH EAST INDIA GROUP LTD
- now 06628178
DUTCH EAST INDIA COMPANIES LTD
- 2009-03-06 06628178
Parkers, Cornelius House, 178-180 Church Road, Hove, East Sussex, United Kingdom
Dissolved Corporate (4 parents, 3 offsprings)
Officer
2008-06-24 ~ dissolved
IIF 133 - Director → ME
139
THE FURNITURE PACK COMPANIES LTD
06670144
2 Orange Row, Brighton, East Sussex, England
Dissolved Corporate (3 parents)
Officer
2009-04-30 ~ dissolved
IIF 136 - Director → ME
140
UBRIQUE SERVICES LIMITED
04585898
80 South Audley Street, London
Dissolved Corporate (11 parents)
Officer
2006-09-07 ~ 2008-01-11
IIF 14 - Director → ME
141
VESTIAIRE COLLECTIVE UK LIMITED
- now 07684061
VESTIAIRE DE COPINES UK LIMITED - 2012-02-16
C/o Hillier Hopkins Llp, 249 Silbury Boulevard, Milton Keynes, Bucks, United Kingdom
Active Corporate (6 parents)
Officer
2025-11-07 ~ now
IIF 157 - Director → ME
142
VOCALSPRUCE LIMITED
04980973
Cunard House, 15 Regent Street, London
Dissolved Corporate (23 parents)
Officer
2010-12-07 ~ 2012-10-04
IIF 108 - Director → ME
143
VOYAGER PARK NORTH MANAGEMENT COMPANY LIMITED
- now 05490428 08950892
CENTENNIAL PARK PHASE 200 LIMITED - 2006-05-26
SHELFCO (NO. 3090) LIMITED - 2005-08-02
34 Dover Street, London, United Kingdom
Active Corporate (28 parents)
Officer
2010-12-07 ~ 2012-07-31
IIF 12 - Director → ME
144
VOYAGER PARK SOUTH MANAGEMENT COMPANY LIMITED
08950892 05490428
Aviva, Wellington Row, York, North Yorkshire
Active Corporate (17 parents)
Officer
2014-03-20 ~ 2015-06-30
IIF 131 - Director → ME
145
WEST CROSS (MF) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2015-04-14
BRIXTON (WEST CROSS) LIMITED
- 2013-10-09 03603310
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-25
BRIXTON (LEATHERHEAD) LIMITED - 1998-11-09
BRIXTON (HOUNSLOW) LIMITED - 1998-09-29
INTERCEDE 1339 LIMITED - 1998-08-06
8 Salisbury Square, London
Dissolved Corporate (39 parents)
Officer
2010-12-07 ~ 2012-10-04
IIF 65 - Director → ME
146
WINNERSH TRIANGLE PROPERTY LIMITED - now
SEGRO (WINNERSH) LIMITED
- 2013-08-01 05472073
WINNERISH TRIANGLE PROPERTY LIMITED - 2013-08-01
SLOUGH ESTATES (WINNERSH) LIMITED - 2007-06-26
SHELFCO (NO. 3079) LIMITED - 2005-07-05
95 Cromwell Road, London, England
Active Corporate (35 parents)
Officer
2010-12-07 ~ 2012-10-04
IIF 120 - Director → ME
147
WOODHAVEN LTD
08499736
2 Appletree Close, Redlynch, Salisbury, England
Dissolved Corporate (2 parents)
Officer
2013-04-23 ~ dissolved
IIF 135 - Director → ME
2013-04-23 ~ 2018-07-02
IIF 159 - Secretary → ME
Person with significant control
2016-04-24 ~ dissolved
IIF 147 - Ownership of voting rights - 75% or more → OE
IIF 147 - Right to appoint or remove directors → OE
IIF 147 - Ownership of shares – 75% or more → OE

Carlyon, Simon Andrew

Carlyon, Simon Andrew

Carlyon, Simon Andrew

Carlyon, Simon Andrew

Carlyon, Simon Andrew

Kluver, Jason Randal

Kluver, Jason Randal

Kluver, Jason Randal

Kluver, Jason Randal

Nelson, Daniel James

Lazner, Michaela Ruth

Michaela Ruth Lazner

Ms Emma Lee Bond

Oakley, Benjamin Mckeeman

Hopkins, Melissa

Hopkins, Melissa

Mr Daniel James Nelson

Mr Jason Randal Kluver

Bond, Emma Lee

Bond, Emma Lee

Bond, Emma Lee

Kluver, Jason Randal

Nelson, Daniel James

Ms Emma Lee Bond

Mr Jason Randal Kluver

Oakley, Benjamin Mckeeman

Kluver, Jason Randal

Bond, Emma Lee

21 CHESHAM PLACE RTM COMPANY LIMITED

AIRPORT PROPERTY GP (NO.2) LIMITED

ALBANY PARK MANAGEMENT LIMITED

ALLNATT LONDON PROPERTIES PLC

B-SERV LIMITED

SEGRO (LUTTERWORTH) LIMITED

BILTON (FACTORY HOLDINGS) LIMITED

BILTON (THAMES) DEVELOPMENTS LIMITED

BILTON HOMES LIMITED

BILTON P.L.C.

BRAND COLLECTIVE CONSULTING LIMITED

BREDERO PROJECTS LIMITED

BREDERO PROPERTIES PLC

BRIXTON (26 EUROPA WAY, TRAFFORD PARK) LIMITED

BRIXTON (AXIS PARK) LIMITED

BRIXTON (CAPITOL PARK, COLINDALE) LIMITED

BRIXTON (CHESSINGTON) LIMITED

BRIXTON (CHURCH STREET,STAINES) LIMITED

BRIXTON (DORKING BUSINESS PARK) 1 LIMITED

BRIXTON (EQUITON) 1 LIMITED

BRIXTON (EQUITON) 2 LIMITED

BRIXTON (EQUITON) 3 LIMITED

BRIXTON (EQUITON) 4 LIMITED

BRIXTON (EQUITON) 5 LIMITED

BRIXTON (EQUITON) 6 LIMITED

BRIXTON (EUROPA TRIANGLE, TRAFFORD PARK) LIMITED

BRIXTON (FRADLEY) 1 HOLDINGS LIMITED

BRIXTON (FRADLEY) 2 HOLDINGS LIMITED

BRIXTON (FRADLEY) LIMITED

BRIXTON (GREAT WESTERN, SOUTHALL) 1 LIMITED

BRIXTON (GREAT WESTERN,SOUTHALL) LIMITED

BRIXTON (HEATHROW BIG BOX) 1 LIMITED

BRIXTON (HEATHROW BIG BOX) 2 LIMITED

BRIXTON (HEATHROW BIG BOX) 3 LIMITED

BRIXTON (HEATHROW BIG BOX) 4 LIMITED

BRIXTON (HEATHROW BIG BOX) 5 LIMITED

BRIXTON (HEATHROW BIG BOX) 6 LIMITED

BRIXTON (HEATHROW BIG BOX) 7 LIMITED

BRIXTON (HEATHROW BIG BOX) 8 LIMITED

BRIXTON (IMPERIAL, LEATHERHEAD) LIMITED

BRIXTON (KENNINGTON PARK) 1 LIMITED

BRIXTON (KINGSLAND,BASINGSTOKE) LIMITED

BRIXTON (METROPOLITAN PARK) 1 LIMITED

BRIXTON (MOSLEY INDUSTRIAL ESTATE, TRAFFORD PARK) LIMITED

BRIXTON (NEWBURY) LIMITED

BRIXTON (ORIGIN) LIMITED

BRIXTON (OXFORD INDUSTRIAL PARK) LIMITED

BRIXTON (POLAR PARK) 1 LIMITED

BRIXTON (READING ROAD,BASINGSTOKE) LIMITED

BRIXTON (TENAX, TRAFFORD PARK) LIMITED

BRIXTON (TPE) LIMITED

TRAFFORD PARK ESTATES LIMITED