1
PRECIS (2493) LIMITED - 2005-02-10
1 New Burlington Place, London, United Kingdom
Active Corporate (46 parents, 2 offsprings)
Officer
2023-12-31 ~ now
IIF 13 - Director → ME
2
1 New Burlington Place, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2023-12-31 ~ now
IIF 16 - Director → ME
3
ALLNATT LONDON PROPERTIES LIMITED
- now 00713827ALLNATT LONDON PROPERTIES PLC - 2022-12-13
1 New Burlington Place, London, United Kingdom
Active Corporate (35 parents, 1 offspring)
Officer
2023-12-31 ~ now
IIF 5 - Director → ME
4
ALMACK LOGISTICS LIMITED - now
SEGRO (HEATHROW PARK) LIMITED
- 2024-08-14
11682361 1 Hills Place, London, Greater London
Active Corporate (20 parents)
Officer
2023-12-31 ~ 2024-07-31
IIF 43 - Director → ME
5
PERCY BILTON(HOMES)LIMITED - 1984-02-14
1 New Burlington Place, London, United Kingdom
Active Corporate (34 parents)
Officer
2023-12-31 ~ now
IIF 24 - Director → ME
6
BILTON P.L.C. - 2022-12-13
PERCY BILTON PLC - 1992-06-26
1 New Burlington Place, London, United Kingdom
Active Corporate (46 parents, 1 offspring)
Officer
2023-12-31 ~ now
IIF 28 - Director → ME
7
BRIXTON (AXIS PARK) LIMITED
- now 04419890PORTINFO LIMITED - 2002-06-14
1 New Burlington Place, London, United Kingdom
Active Corporate (30 parents)
Officer
2023-12-31 ~ now
IIF 19 - Director → ME
8
BRIXTON (GREAT WESTERN,SOUTHALL) LIMITED
03947375 1 New Burlington Place, London, United Kingdom
Active Corporate (28 parents)
Officer
2023-12-31 ~ now
IIF 17 - Director → ME
9
BRIXTON (HATTON CROSS) 1 LIMITED
05140345 1 New Burlington Place, London, United Kingdom
Active Corporate (37 parents)
Officer
2023-12-31 ~ now
IIF 34 - Director → ME
10
PRECIS (2488) LIMITED - 2005-01-10
1 New Burlington Place, London, United Kingdom
Active Corporate (38 parents, 1 offspring)
Officer
2023-12-31 ~ now
IIF 25 - Director → ME
11
PRECIS (2489) LIMITED - 2005-01-10
1 New Burlington Place, London, United Kingdom
Active Corporate (38 parents)
Officer
2023-12-31 ~ now
IIF 42 - Director → ME
12
PRECIS (2498) LIMITED - 2005-02-10
1 New Burlington Place, London, United Kingdom
Active Corporate (41 parents, 1 offspring)
Officer
2023-12-31 ~ now
IIF 18 - Director → ME
13
13 Capella Road, Northwood, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-10-05 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2018-10-05 ~ dissolved
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
14
1 New Burlington Place, London, United Kingdom
Active Corporate (13 parents)
Officer
2023-12-31 ~ now
IIF 1 - Director → ME
15
1 New Burlington Place, London, United Kingdom
Active Corporate (14 parents)
Officer
2023-12-31 ~ now
IIF 30 - Director → ME
16
1 New Burlington Place, London, United Kingdom
Active Corporate (14 parents)
Officer
2023-12-31 ~ now
IIF 15 - Director → ME
17
1 New Burlington Place, London, United Kingdom
Active Corporate (14 parents)
Officer
2023-12-31 ~ now
IIF 12 - Director → ME
18
1 New Burlington Place, London, United Kingdom
Active Corporate (14 parents)
Officer
2023-12-31 ~ now
IIF 40 - Director → ME
19
1 New Burlington Place, London, United Kingdom
Active Corporate (14 parents)
Officer
2023-12-31 ~ now
IIF 41 - Director → ME
20
1 New Burlington Place, London, England
Active Corporate (14 parents)
Officer
2024-09-16 ~ now
IIF 31 - Director → ME
21
1 New Burlington Place, London, United Kingdom
Active Corporate (14 parents)
Officer
2023-12-31 ~ now
IIF 6 - Director → ME
22
1 New Burlington Place, London, United Kingdom
Active Corporate (14 parents)
Officer
2023-12-31 ~ now
IIF 38 - Director → ME
23
1 New Burlington Place, London, United Kingdom
Active Corporate (14 parents)
Officer
2023-12-31 ~ now
IIF 14 - Director → ME
24
1 New Burlington Place, London, United Kingdom
Active Corporate (14 parents)
Officer
2023-12-31 ~ now
IIF 3 - Director → ME
25
SEGRO (HEATHROW CARGO AREA) LIMITED
11682399 1 New Burlington Place, London, United Kingdom
Active Corporate (14 parents)
Officer
2023-12-31 ~ now
IIF 37 - Director → ME
26
SEGRO (HEATHROW INTERNATIONAL) LIMITED
11682462 1 New Burlington Place, London, United Kingdom
Active Corporate (14 parents)
Officer
2023-12-31 ~ now
IIF 39 - Director → ME
27
1 New Burlington Place, London, England
Active Corporate (11 parents)
Officer
2023-12-31 ~ now
IIF 4 - Director → ME
28
1 New Burlington Place, London, United Kingdom
Active Corporate (14 parents)
Officer
2023-12-31 ~ now
IIF 21 - Director → ME
29
1 New Burlington Place, London, United Kingdom
Active Corporate (14 parents)
Officer
2023-12-31 ~ now
IIF 26 - Director → ME
30
SEGRO NO. 1 LIMITED - 2023-08-16
1 New Burlington Place, London, United Kingdom
Active Corporate (11 parents)
Officer
2023-12-31 ~ now
IIF 20 - Director → ME
31
1 New Burlington Place, London, United Kingdom
Active Corporate (14 parents)
Officer
2023-12-31 ~ now
IIF 10 - Director → ME
32
1 New Burlington Place, London, United Kingdom
Active Corporate (14 parents)
Officer
2023-12-31 ~ now
IIF 22 - Director → ME
33
1 New Burlington Place, London, United Kingdom
Active Corporate (14 parents)
Officer
2023-12-31 ~ now
IIF 32 - Director → ME
34
1 New Burlington Place, London, United Kingdom
Active Corporate (14 parents)
Officer
2023-12-31 ~ now
IIF 9 - Director → ME
35
1 New Burlington Place, London, England
Active Corporate (14 parents)
Officer
2023-12-31 ~ now
IIF 8 - Director → ME
36
1 New Burlington Place, London, United Kingdom
Active Corporate (19 parents)
Officer
2023-12-31 ~ now
IIF 23 - Director → ME
37
1 New Burlington Place, London, United Kingdom
Active Corporate (19 parents)
Officer
2023-12-31 ~ now
IIF 29 - Director → ME
38
1 New Burlington Place, London, United Kingdom
Active Corporate (19 parents)
Officer
2023-12-31 ~ now
IIF 35 - Director → ME
39
1 New Burlington Place, London, United Kingdom
Active Corporate (19 parents)
Officer
2023-12-31 ~ now
IIF 7 - Director → ME
40
1 New Burlington Place, London, United Kingdom
Active Corporate (19 parents)
Officer
2023-12-31 ~ now
IIF 33 - Director → ME
41
SEGRO SLOUGH SPARE LIMITED
- now 13684763SEGRO (280-316 BATH ROAD) LIMITED - 2021-10-27
1 New Burlington Place, London, England
Active Corporate (11 parents)
Officer
2024-11-29 ~ now
IIF 36 - Director → ME
42
1 New Burlington Place, London, England
Active Corporate (11 parents)
Officer
2024-11-29 ~ now
IIF 2 - Director → ME
43
1 New Burlington Place, London, United Kingdom
Active Corporate (39 parents, 4 offsprings)
Officer
2024-11-29 ~ now
IIF 27 - Director → ME
44
UNITAIR GENERAL PARTNER LIMITED
05556911 1 New Burlington Place, London, United Kingdom
Active Corporate (32 parents)
Officer
2023-12-31 ~ now
IIF 11 - Director → ME