1
Unit 509 Segro V Park, 3 North Circular Road, London, England
Active Corporate (3 parents)
Officer
2023-11-21 ~ now
IIF 5 - Director → ME
2
CAFE DE NATA (WESTFIELD) LIMITED
16471087 Unit 509 Segro V Park, 3 North Circular Road, London, England
Active Corporate (3 parents)
Officer
2025-05-23 ~ now
IIF 6 - Director → ME
3
Unit 509 Segro V Park, 3 North Circular Road, London, England
Active Corporate (2 parents)
Officer
2022-02-23 ~ now
IIF 4 - Director → ME
4
Unit 509 Segro V Park, 3 North Circular Road, London, England
Active Corporate (2 parents)
Officer
2022-03-14 ~ now
IIF 2 - Director → ME
5
Unit 509 Segro V Park, 3 North Circular Road, London, England
Active Corporate (2 parents)
Officer
2022-03-14 ~ now
IIF 8 - Director → ME
6
Unit 509 Segro V Park, 3 North Circular Road, London, England
Active Corporate (2 parents)
Officer
2022-03-16 ~ now
IIF 7 - Director → ME
7
Segro V-park Grand Union Canal Unit 5.09, 3 North Circular Road, London, England
Active Corporate (3 parents)
Officer
2015-07-01 ~ now
IIF 14 - Director → ME
Person with significant control
2016-07-01 ~ 2019-06-30
IIF 28 - Ownership of shares – 75% or more → OE
2019-06-30 ~ now
IIF 20 - Has significant influence or control → OE
8
Unit 509 Segro V Park, 3 North Circular Road, London, England
Active Corporate (2 parents)
Officer
2025-05-20 ~ now
IIF 3 - Director → ME
9
Unit 509 Segro V Park, 3 North Circular Road, London, England
Active Corporate (2 parents)
Officer
2022-02-23 ~ now
IIF 13 - Director → ME
Person with significant control
2023-02-28 ~ 2025-02-24
IIF 17 - Ownership of shares – 75% or more → OE
10
Unit 509 Segro V Park, 3 North Circular Road, London, England
Active Corporate (2 parents, 12 offsprings)
Officer
2016-05-20 ~ now
IIF 15 - Director → ME
Person with significant control
2016-12-31 ~ 2017-07-12
IIF 19 - Has significant influence or control → OE
11
Unit 509 Segro V Park, 3 North Circular Road, London, England
Active Corporate (2 parents)
Officer
2022-03-14 ~ now
IIF 12 - Director → ME
12
Fairman Davis, Suite 16 Exhibition House, Addison Bridge Place, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
1993-04-01 ~ dissolved
IIF 23 - Director → ME
1992-03-31 ~ dissolved
IIF 24 - Secretary → ME
13
Unit 509 Segro V Park, 3 North Circular Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2014-02-20 ~ now
IIF 21 - Director → ME
Person with significant control
2017-02-16 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
14
EXPRESS PROPERTY SERVICES LTD - 2001-07-12
LONDONS PROPERTY LIMITED - 2000-01-28
Stoneham House, 17 Scarbrook Road, Croydon, Surry
Dissolved Corporate (8 parents)
Officer
2001-08-13 ~ 2010-01-01
IIF 27 - Director → ME
15
Unit 509 Segro V Park, 3 North Circular Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2014-05-08 ~ now
IIF 22 - Director → ME
Person with significant control
2017-04-07 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
16
Unit 509 Segro V Park, 3 North Circular Road, London, England
Active Corporate (4 parents)
Officer
2023-07-26 ~ now
IIF 9 - Director → ME
17
PANKRIDGE FLATS MANAGEMENT LIMITED
03487924 Lynwood House, 373 - 375 Station Road, Harrow, Middlesex
Active Corporate (28 parents)
Officer
2018-03-27 ~ now
IIF 1 - Director → ME
18
Unit 509 Segro V Park, 3 North Circular Road, London, England
Active Corporate (3 parents)
Officer
2024-04-26 ~ now
IIF 10 - Director → ME
19
Suite 16, Exhibition House Addison Bridge Place, Kensington, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-03-11 ~ dissolved
IIF 16 - Director → ME
20
Unit 509 Segro V Park, 3 North Circular Road, London, England
Active Corporate (1 parent)
Officer
2019-06-18 ~ now
IIF 11 - Director → ME
Person with significant control
2019-06-18 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE