The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Godfrey, Colin Richard
- British chartered surveyorRegistered addresses and corresponding companies
Godfrey, Colin Richard
Broomells, Newdigate Road, Beare Green, Surrey, RH5 4QG
IIF 1
- British directorRegistered addresses and corresponding companies
Godfrey, Colin Richard
- born in May 1965
Godfrey, Colin Richard
Resident in England
Registered addresses and corresponding companies4 Station Business Park, Holgate Park Drive, York, North Yorkshire, YO26 4GB
IIF 42
- British born in May 1965
Godfrey, Colin Richard
Resident in England
Registered addresses and corresponding companies - British chartered surveyor born in May 1965
Godfrey, Colin Richard
Resident in Britain
Registered addresses and corresponding companiesStandbrook House, Fourth Floor, 2-5 Old Bond Street, London, W1S 4PD, England
IIF 49
- British surveyor born in May 1965
Godfrey, Colin Richard
Resident in England
Registered addresses and corresponding companiesElmers Barn, Stane Street Ockley, Dorking, Surrey, RH5 5TQ
IIF 50
- born in May 1965
Godfrey, Colin Richard
Resident in United Kingdom
Registered addresses and corresponding companiesBroomells, Newdigate Road, Beare Green, Surrey, RH5 4QG
IIF 51 IIF 52 IIF 53 (more)The Lodge, High Street, Odell, Bedford, Bedfordshire, MK43 7BB, United Kingdom
IIF 59The Lodge, Odell, Bedford, Bedfordshire, MK43 7BB
IIF 60The Lodge, Odell, Bedfordshire, MK43 7BB
IIF 61The Lodge, Odell, Bedfordshire, MK43 7BB, United Kingdom
IIF 62280, Bishopsgate, London, EC2M 4AG, England
IIF 633rd, Floor, 6 Duke Street St. James's, London, SW1Y 6BN, England
IIF 64 IIF 65 IIF 6672, Broadwick Street, London, W1F 9QZ, United Kingdom
IIF 67 IIF 68 IIF 69 (more)The Lodge Odell, High Street, Odell, Bedfordshire, MK43 7BB
IIF 71
- British born in May 1965
Godfrey, Colin Richard
Resident in United Kingdom
Registered addresses and corresponding companiesBroomells, Newdigate Road, Beare Green, Dorking, Surrey, RH5 4QG, England
IIF 7232-33, Gosfield Street, London, W1W 6HL, England
IIF 7372, Broadwick Street, London, W1F 9QZ, United Kingdom
IIF 74 IIF 75 IIF 76 (more)Unit B, Grange Park Court, Roman Way, Northampton, NN4 5EA, England
IIF 83 IIF 84 IIF 85 (more)Unit B, Grange Park Court, Roman Way, Northampton, NN4 5EA, United Kingdom
IIF 101 IIF 102 IIF 103 (more)
- British chartered surveyor born in May 1965
Godfrey, Colin Richard
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in May 1965
Godfrey, Colin Richard
Resident in United Kingdom
Registered addresses and corresponding companiesBroomells, Newdigate Road, Beare Green, Surrey, RH5 4QG
IIF 115
- British director born in May 1965
Godfrey, Colin Richard
Resident in United Kingdom
Registered addresses and corresponding companiesBroomells, Newdigate Road, Beare Green, Surrey, RH5 4QG
IIF 116 IIF 117 IIF 118 (more)IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160Broomells, Newdigate Road, Beare Green, Surrey, RH5 4QG, United Kingdom
IIF 161 IIF 162 IIF 163The Lodge, High Street, Odell, Bedford, Bedfordshire, MK43 7BB, England
IIF 164The Lodge, High Street, Odell, Bedford, Bedfordshire, MK43 7BB, United Kingdom
IIF 165 IIF 166 IIF 167 (more)72, Broadwick Street, London, W1F 9QZ, United Kingdom
IIF 169Standbrook House, 4th Floor, 2 - 5 Old Bond Street, London, W1S 4PD, England
IIF 170Grange Park Court, Roman Way, Northampton, NN4 5EA, England
IIF 171Unit B, Grange Park Court, Roman Way, Northampton, NN4 5EA, England
IIF 172 IIF 173 IIF 174
- British none born in May 1965
Godfrey, Colin Richard
Resident in United Kingdom
Registered addresses and corresponding companies3rd, Floor, 6 Duke Street St. James's, London, SW1Y 6BN, England
IIF 175
- British property agent born in May 1965
Godfrey, Colin Richard
Resident in United Kingdom
Registered addresses and corresponding companiesBroomells, Newdigate Road, Beare Green, Surrey, RH5 4QG
IIF 176
- British surveyor born in May 1965
Godfrey, Colin Richard
Resident in United Kingdom
Registered addresses and corresponding companiesBeaufort House, New North Road, Exeter, EX4 4EP, England
IIF 177Aberdeen House, South Road, Haywards Heath, West Sussex, RH16 4NG, United Kingdom
IIF 178 IIF 179 IIF 180 (more)17-18, Old Bond Street, London, W1S 4AT, England
IIF 1943rd Floor, 6 Duke Street St. James's, London, SW1Y 6BN, England
IIF 195
- British born in May 1965
Mr Colin Richard Godfrey
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
135
- 1
2010/2011 BROOKFIELDS THETFORD E2 (GENERAL PARTNER) LLP
- 2011-03-10 OC36258172 Broadwick Street, London, United KingdomActive Corporate (4 parents)Cash at bank and in hand (Company account)9 GBP2025-04-05Officer2011-03-10 ~ nowIIF 68 - LLP Designated Member → ME - 2
2010/2011 CORTONWOOD RETAIL E2 (GENERAL PARTNER) LLP
- 2011-03-10 OC36257572 Broadwick Street, London, United KingdomActive Corporate (4 parents)Cash at bank and in hand (Company account)97 GBP2025-04-05Officer2011-03-10 ~ nowIIF 67 - LLP Designated Member → ME - 3The Lodge, Odell, BedfordDissolved Corporate (1 parent)Officer2007-08-07 ~ dissolvedIIF 118 - Director → ME2007-08-07 ~ dissolvedIIF 38 - Secretary → ME
- 4The Lodge, Odell, BedfordDissolved Corporate (1 parent)Officer2007-08-07 ~ dissolvedIIF 150 - Director → ME2007-08-07 ~ dissolvedIIF 35 - Secretary → ME
- 5The Lodge, Odell, BedfordDissolved Corporate (3 parents)Officer2007-08-07 ~ dissolvedIIF 119 - Director → ME2007-08-07 ~ dissolvedIIF 10 - Secretary → ME
- 6The Lodge, Odell, BedfordDissolved Corporate (3 parents)Officer2007-08-07 ~ dissolvedIIF 147 - Director → ME2007-08-07 ~ dissolvedIIF 5 - Secretary → ME
- 7The Lodge, Odell, BedfordDissolved Corporate (1 parent)Officer2007-08-07 ~ dissolvedIIF 154 - Director → ME2007-08-07 ~ dissolvedIIF 26 - Secretary → ME
- 8The Lodge, Odell, BedfordDissolved Corporate (1 parent)Officer2007-08-07 ~ dissolvedIIF 148 - Director → ME2007-08-07 ~ dissolvedIIF 25 - Secretary → ME
- 9The Lodge, Odell, BedfordDissolved Corporate (1 parent)Officer2007-08-07 ~ dissolvedIIF 157 - Director → ME2007-08-07 ~ dissolvedIIF 18 - Secretary → ME
- 10The Lodge, Odell, BedfordDissolved Corporate (1 parent)Officer2007-08-07 ~ dissolvedIIF 137 - Director → ME2007-08-07 ~ dissolvedIIF 39 - Secretary → ME
- 11The Lodge, Odell, BedfordDissolved Corporate (1 parent)Officer2007-08-07 ~ dissolvedIIF 139 - Director → ME2007-08-07 ~ dissolvedIIF 9 - Secretary → ME
- 12The Lodge, Odell, BedfordDissolved Corporate (1 parent)Officer2007-08-07 ~ dissolvedIIF 132 - Director → ME2007-08-07 ~ dissolvedIIF 28 - Secretary → ME
- 13The Lodge, Odell, BedfordDissolved Corporate (1 parent)Officer2007-08-07 ~ dissolvedIIF 116 - Director → ME2007-08-07 ~ dissolvedIIF 37 - Secretary → ME
- 14The Lodge, Odell, BedfordDissolved Corporate (1 parent)Officer2007-08-07 ~ dissolvedIIF 151 - Director → ME2007-08-07 ~ dissolvedIIF 4 - Secretary → ME
- 15The Lodge, Odell, BedfordDissolved Corporate (1 parent)Officer2007-08-07 ~ dissolvedIIF 159 - Director → ME2007-08-07 ~ dissolvedIIF 12 - Secretary → ME
- 16The Lodge, Odell, BedfordDissolved Corporate (1 parent)Officer2007-08-07 ~ dissolvedIIF 138 - Director → ME2007-08-07 ~ dissolvedIIF 21 - Secretary → ME
- 17The Lodge, Odell, BedfordDissolved Corporate (1 parent)Officer2007-08-07 ~ dissolvedIIF 143 - Director → ME2007-08-07 ~ dissolvedIIF 41 - Secretary → ME
- 18The Lodge, Odell, BedfordDissolved Corporate (1 parent)Officer2007-08-07 ~ dissolvedIIF 152 - Director → ME2007-08-07 ~ dissolvedIIF 11 - Secretary → ME
- 19The Lodge, Odell, BedfordDissolved Corporate (1 parent)Officer2007-08-07 ~ dissolvedIIF 135 - Director → ME2007-08-07 ~ dissolvedIIF 22 - Secretary → ME
- 20The Lodge, Odell, BedfordDissolved Corporate (1 parent)Officer2007-08-07 ~ dissolvedIIF 158 - Director → ME2007-08-07 ~ dissolvedIIF 33 - Secretary → ME
- 21The Lodge, Odell, BedfordDissolved Corporate (1 parent)Officer2007-08-07 ~ dissolvedIIF 141 - Director → ME2007-08-07 ~ dissolvedIIF 29 - Secretary → ME
- 22The Lodge, Odell, BedfordDissolved Corporate (1 parent)Officer2007-08-07 ~ dissolvedIIF 125 - Director → ME2007-08-07 ~ dissolvedIIF 20 - Secretary → ME
- 23The Lodge, Odell, BedfordDissolved Corporate (1 parent)Officer2007-08-07 ~ dissolvedIIF 160 - Director → ME2007-08-07 ~ dissolvedIIF 17 - Secretary → ME
- 24The Lodge, Odell, BedfordDissolved Corporate (1 parent)Officer2007-08-07 ~ dissolvedIIF 117 - Director → ME2007-08-07 ~ dissolvedIIF 15 - Secretary → ME
- 25The Lodge, Odell, BedfordDissolved Corporate (1 parent)Officer2007-08-07 ~ dissolvedIIF 120 - Director → ME2007-08-07 ~ dissolvedIIF 36 - Secretary → ME
- 26The Lodge, Odell, BedfordDissolved Corporate (1 parent)Officer2007-08-07 ~ dissolvedIIF 156 - Director → ME2007-08-07 ~ dissolvedIIF 13 - Secretary → ME
- 27The Lodge, Odell, BedfordDissolved Corporate (1 parent)Officer2007-08-07 ~ dissolvedIIF 145 - Director → ME2007-08-07 ~ dissolvedIIF 2 - Secretary → ME
- 28The Lodge, Odell, BedfordDissolved Corporate (1 parent)Officer2007-08-07 ~ dissolvedIIF 122 - Director → ME2007-08-07 ~ dissolvedIIF 8 - Secretary → ME
- 29The Lodge, Odell, BedfordDissolved Corporate (1 parent)Officer2007-08-07 ~ dissolvedIIF 140 - Director → ME2007-08-07 ~ dissolvedIIF 23 - Secretary → ME
- 30The Lodge, Odell, BedfordDissolved Corporate (1 parent)Officer2007-08-07 ~ dissolvedIIF 155 - Director → ME2007-08-07 ~ dissolvedIIF 7 - Secretary → ME
- 31The Lodge, Odell, BedfordDissolved Corporate (1 parent)Officer2007-08-07 ~ dissolvedIIF 111 - Director → ME2007-08-07 ~ dissolvedIIF 1 - Secretary → ME
- 32The Lodge, Odell, BedfordDissolved Corporate (1 parent)Officer2007-08-07 ~ dissolvedIIF 128 - Director → ME2007-08-07 ~ dissolvedIIF 24 - Secretary → ME
- 33The Lodge, Odell, BedfordDissolved Corporate (1 parent)Officer2007-08-07 ~ dissolvedIIF 123 - Director → ME2007-08-07 ~ dissolvedIIF 14 - Secretary → ME
- 34The Lodge, Odell, BedfordDissolved Corporate (1 parent)Officer2007-08-07 ~ dissolvedIIF 129 - Director → ME2007-08-07 ~ dissolvedIIF 16 - Secretary → ME
- 35The Lodge, Odell, BedfordDissolved Corporate (1 parent)Officer2007-08-07 ~ dissolvedIIF 127 - Director → ME2007-08-07 ~ dissolvedIIF 27 - Secretary → ME
- 36The Lodge, Odell, BedfordDissolved Corporate (3 parents)Officer2007-08-07 ~ dissolvedIIF 144 - Director → ME2007-08-07 ~ dissolvedIIF 31 - Secretary → ME
- 37The Lodge, Odell, BedfordDissolved Corporate (3 parents)Officer2007-08-07 ~ dissolvedIIF 146 - Director → ME2007-08-07 ~ dissolvedIIF 40 - Secretary → ME
- 38The Lodge, Odell, BedfordDissolved Corporate (4 parents)Officer2007-08-07 ~ dissolvedIIF 126 - Director → ME2007-08-07 ~ dissolvedIIF 19 - Secretary → ME
- 39The Lodge, Odell, BedfordDissolved Corporate (1 parent)Officer2007-08-07 ~ dissolvedIIF 134 - Director → ME2007-08-07 ~ dissolvedIIF 32 - Secretary → ME
- 40The Lodge, Odell, BedfordDissolved Corporate (1 parent)Officer2007-08-07 ~ dissolvedIIF 149 - Director → ME2007-08-07 ~ dissolvedIIF 6 - Secretary → ME
- 41IMCO (202005) LIMITED - 2005-07-21 00986566, 02688265, 02688267... (more)The Lodge, Odell, BedfordDissolved Corporate (4 parents, 5 offsprings)Officer2007-08-07 ~ dissolvedIIF 121 - Director → ME2007-08-07 ~ dissolvedIIF 3 - Secretary → ME
- 42IMCO (72005) LIMITED - 2005-04-07 00986566, 02688265, 02688267... (more)6a Hall Annex Thorncliffe Park Estate, Newton Chambers Road, Chapeltown, Sheffield, South Yorkshire, EnglandActive Corporate (2 parents)Equity (Company account)86 GBP2024-12-31Officer2009-04-02 ~ nowIIF 72 - Director → ME
- 43
BROOKFIELDS PARK SYNDICATE LLP
OC310016The Lodge, Odell, BedfordDissolved Corporate (11 parents)Officer2005-03-29 ~ dissolvedIIF 51 - LLP Designated Member → ME - 44IMCO (212005) LIMITED - 2005-08-05 00986566, 02688265, 02688267... (more)The Lodge, Odell, BedfordDissolved Corporate (1 parent)Officer2007-08-07 ~ dissolvedIIF 130 - Director → ME2007-08-07 ~ dissolvedIIF 30 - Secretary → ME
- 45IMCO (222005) LIMITED - 2005-07-19 00986566, 02688265, 02688267... (more)The Lodge, Odell, BedfordDissolved Corporate (1 parent)Officer2007-08-07 ~ dissolvedIIF 153 - Director → ME2007-08-07 ~ dissolvedIIF 34 - Secretary → ME
- 4672 Broadwick Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)13,804 GBP2023-03-31Officer2004-11-01 ~ dissolvedIIF 169 - Director → ME
- 47
CITY BUILDINGS (HOTEL) LIMITED
08793191The Lodge High Street, Odell, Bedford, Bedfordshire, United KingdomDissolved Corporate (6 parents)Officer2013-11-27 ~ dissolvedIIF 168 - Director → ME - 48
CITY BUILDINGS (RESTAURANT NOMINEE) LIMITED
08792031The Lodge High Street, Odell, Bedford, Bedfordshire, United KingdomDissolved Corporate (3 parents)Officer2013-11-27 ~ dissolvedIIF 165 - Director → ME - 49HILLGATE (185) LIMITED - 2000-11-17 03642724, 03642730, 03644914... (more)The Lodge, Odell, Bedford, BedfordshireDissolved Corporate (4 parents, 2 offsprings)Officer2005-06-03 ~ dissolvedIIF 124 - Director → ME
- 50
CYAN PARK MANAGEMENT COMPANY LIMITED
05903626Kwb, 1st Floor Lancaster House 67 Newhall Street, BirminghamActive Corporate (5 parents)Equity (Company account)96 GBP2024-06-30Officer2025-10-22 ~ nowIIF 44 - Director → ME - 51BARWOOD DEVELOPMENTS LIMITED - 2015-01-16 03123814SECKLOE 132 LIMITED - 2003-03-31 00776237, 01725327, 02877974... (more)Unit B, Grange Park Court, Roman Way, Northampton, EnglandActive Corporate (8 parents, 24 offsprings)Officer2019-02-19 ~ nowIIF 98 - Director → ME
- 52BARWOOD DEVELOPMENTS (NORTH) LIMITED - 2015-01-15Grange Park Court, Roman Way, Northampton, EnglandDissolved Corporate (7 parents)Officer2019-02-19 ~ dissolvedIIF 171 - Director → ME
- 532nd Floor Parkgates Bury New Road, Prestwich, ManchesterDissolved Corporate (2 parents)Officer2005-03-02 ~ dissolvedIIF 133 - Director → ME
- 542nd Floor Parkgates Bury New Road, Prestwich, ManchesterDissolved Corporate (2 parents)Officer2005-03-02 ~ dissolvedIIF 176 - Director → ME
- 55
GREYDOF INVESTMENTS
1370124972 Broadwick Street, London, United KingdomActive Corporate (2 parents)Officer2021-10-25 ~ nowIIF 45 - Director → MEPerson with significant control2021-10-25 ~ nowIIF 199 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 199 - Ownership of shares – More than 25% but not more than 50% → OEIIF 199 - Right to appoint or remove directors → OE - 56
DBS POCHIN DEVELOPMENT UK LTD
- 2019-12-20 10998025Unit B, Grange Park Court, Roman Way, Northampton, EnglandActive Corporate (9 parents)Equity (Company account)1 GBP2019-01-31Officer2019-02-19 ~ nowIIF 96 - Director → ME - 57
MBP (HOLDCO) LIMITED
1335617332-33 Gosfield Street, London, EnglandActive Corporate (5 parents, 4 offsprings)Equity (Company account)5 GBP2024-04-30Officer2021-05-04 ~ nowIIF 73 - Director → ME - 58
OCEAN JAMES LIMITED
132098013rd Floor 6 Duke Street, St. James's, London, United KingdomDissolved Corporate (3 parents)Officer2021-02-18 ~ dissolvedIIF 43 - Director → ME - 59
SPORTDALE LIMITED
04648736Suite 17 Building 6 Croxley Park, Hatters Lane, WatfordDissolved Corporate (6 parents)Officer2016-05-24 ~ dissolvedIIF 49 - Director → ME - 60
SYMMETRY PARK ASTON CLINTON MANAGEMENT COMPANY LIMITED
12251689Unit B, Grange Park Court, Roman Way, Northampton, EnglandActive Corporate (8 parents)Officer2019-10-09 ~ nowIIF 48 - Director → ME - 61
SYMMETRY PARK BICESTER MANAGEMENT COMPANY LIMITED
10593763Unit B, Grange Park Court, Roman Way, Northampton, EnglandActive Corporate (10 parents)Equity (Company account)1 GBP2018-03-31Officer2019-02-19 ~ nowIIF 99 - Director → ME - 62Unit B Grange Park Court, Roman Way, Northampton, United KingdomActive Corporate (9 parents)Equity (Company account)11,328 GBP2021-12-31Officer2020-12-06 ~ nowIIF 108 - Director → ME
- 63Unit B Grange Park Court, Roman Way, Northampton, United KingdomActive Corporate (9 parents)Officer2024-03-25 ~ nowIIF 106 - Director → ME
- 64
SYMMETRY PARK DARLINGTON MANAGEMENT COMPANY LTD
11198262Unit B, Grange Park Court, Roman Way, Northampton, EnglandActive Corporate (7 parents)Officer2019-02-19 ~ nowIIF 90 - Director → ME - 65
SYMMETRY PARK DONCASTER MANAGEMENT COMPANY LIMITED
11272549Unit B, Grange Park Court, Roman Way, Northampton, EnglandActive Corporate (8 parents)Officer2019-02-19 ~ nowIIF 86 - Director → ME - 66
SYMMETRY PARK KETTERING MANAGEMENT COMPANY LTD
13910124Unit B Grange Park Court, Roman Way, Northampton, United KingdomActive Corporate (8 parents)Officer2022-02-11 ~ nowIIF 105 - Director → ME - 67
SYMMETRY PARK MERSEYSIDE MANAGEMENT COMPANY LTD
13910420Unit B Grange Park Court, Roman Way, Northampton, United KingdomActive Corporate (7 parents)Officer2022-02-11 ~ nowIIF 101 - Director → ME - 68
SYMMETRY PARK RUGBY MANAGEMENT COMPANY LTD
13910358Unit B Grange Park Court, Roman Way, Northampton, United KingdomActive Corporate (8 parents)Officer2022-02-11 ~ nowIIF 109 - Director → ME - 69
TAL CPT LAND LLP
OC342463The Lodge, Odell, Bedford, BedfordshireDissolved Corporate (4 parents)Officer2009-01-09 ~ dissolvedIIF 52 - LLP Designated Member → ME - 70
TAL SE LAND DEVELOPMENT PARTNERSHIP LLP
OC306116Brooklands Farm Pepperbox Lane, Bramley, Guildford, EnglandDissolved Corporate (26 parents)Current Assets (Company account)88,043 GBP2020-03-31Officer2006-11-23 ~ dissolvedIIF 55 - LLP Designated Member → ME - 713rd Floor, 6 Duke Street St. James's, London, EnglandDissolved Corporate (4 parents)Equity (Company account)567 GBP2021-03-31Officer2008-05-23 ~ dissolvedIIF 131 - Director → ME
- 72The Lodge, Odell, BedfordshireDissolved Corporate (2 parents)Officer2008-06-04 ~ dissolvedIIF 136 - Director → ME
- 73
THE BROOKFIELDS THETFORD LIMITED LIABILITY PARTNERSHIP
OC36334972 Broadwick Street, London, United KingdomActive Corporate (9 parents)Officer2011-04-01 ~ nowIIF 69 - LLP Designated Member → ME - 74
THE CORTONWOOD RETAIL LIMITED LIABILITY PARTNERSHIP
OC36334872 Broadwick Street, London, United KingdomActive Corporate (12 parents)Total Assets Less Current Liabilities (Company account)624 GBP2025-04-05Officer2011-04-01 ~ nowIIF 70 - LLP Designated Member → ME - 75
THE TRITAX LUTON HOTEL LLP
OC336224The Lodge, Odell, Bedford, BedfordshireDissolved Corporate (11 parents)Officer2008-04-04 ~ dissolvedIIF 53 - LLP Designated Member → ME - 763rd Floor, 6 Duke Street, St James's, London, EnglandDissolved Corporate (7 parents)Equity (Company account)1 GBP2019-03-31Officer2017-08-22 ~ dissolvedIIF 113 - Director → ME
- 77
TRITAX ABERDEEN HQ OFFICE (GENERAL PARTNER) LTD
082377893rd Floor, 6 Duke Street St. James's, London, EnglandDissolved Corporate (3 parents)Equity (Company account)0 GBP2022-04-05Officer2012-10-02 ~ dissolvedIIF 163 - Director → ME - 7872 Broadwick Street, London, United KingdomActive Corporate (7 parents)Officer2025-02-12 ~ nowIIF 46 - Director → ME
- 79
TRITAX AMAZON (GENERAL PARTNER) LTD
07894044Standbrook House 4th Floor, 2 - 5 Old Bond Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2018-04-05Officer2011-12-30 ~ dissolvedIIF 170 - Director → ME - 80
TRITAX ATHERSTONE LIMITED
- 2018-03-15 09704147AEQUITAS ESTATES (MIDLANDS) LIMITED
- 2017-09-25 0970414772 Broadwick Street, London, United KingdomActive Corporate (6 parents)Officer2017-09-06 ~ nowIIF 79 - Director → ME - 81
TRITAX SYMMETRY (MIDLANDS) LTD
- 2024-10-24 10744134DB SYMMETRY (MIDLANDS) LTD
- 2019-12-17 10744134Unit B, Grange Park Court, Roman Way, Northampton, EnglandActive Corporate (8 parents, 4 offsprings)Officer2019-02-19 ~ nowIIF 83 - Director → ME - 82
DB SYMMETRY GROUP LTD
- 2024-10-24 09227456NEWINCCO 1330 LIMITED - 2015-01-15 00051462, 00688310, 01895342... (more)Unit B, Grange Park Court, Roman Way, Northampton, EnglandActive Corporate (8 parents, 1 offspring)Officer2019-02-19 ~ nowIIF 93 - Director → ME - 83
SAD1 STOBART AIR DEVELOPMENT 1 LIMITED
- 2018-01-30 0711137372 Broadwick Street, London, United KingdomActive Corporate (6 parents)Officer2017-11-17 ~ nowIIF 75 - Director → ME - 84
TRITAX CARRY (GP) LIMITED
069914713rd Floor, 6 Duke Street St. James's, London, EnglandDissolved Corporate (3 parents)Equity (Company account)-2,991 GBP2020-03-31Officer2010-03-24 ~ dissolvedIIF 175 - Director → ME - 85
TRITAX/G2 CARRY GP LIMITED
- 2014-01-09 SC4434085th Floor, Quartermile Two 2 Lister Square, EdinburghDissolved Corporate (2 parents)Officer2013-03-20 ~ dissolvedIIF 194 - Director → ME - 86
TRITAX COBHAM MARLOW (GENERAL PARTNER) LLP
OC360379The Lodge Odell, High Street, Odell, BedfordshireDissolved Corporate (4 parents, 1 offspring)Officer2010-12-17 ~ dissolvedIIF 71 - LLP Designated Member → ME - 87
TRITAX COBHAM MARLOW (NOMINEE) LIMITED
07532353The Lodge High Street, Odell, Bedford, BedfordshireDissolved Corporate (4 parents)Officer2011-02-17 ~ dissolvedIIF 164 - Director → ME - 88
TRITAX RETAIL WAREHOUSE FUND (GENERAL PARTNER) LLP
- 2010-03-12 OC346426TRITAX B & Q PROPERTY FUND (GENERAL PARTNER) LLP
- 2009-06-23 OC346426The Lodge, Odell, BedfordshireDissolved Corporate (4 parents)Officer2009-06-16 ~ dissolvedIIF 57 - LLP Designated Member → ME - 89The Lodge, Odell, BedfordshireDissolved Corporate (4 parents)Officer2010-05-04 ~ dissolvedIIF 61 - LLP Designated Member → ME
- 90280 Bishopsgate, London, EnglandActive Corporate (11 parents, 18 offsprings)Officer2007-03-16 ~ nowIIF 63 - LLP Designated Member → ME
- 91
TRITAX MANCHESTER HOTEL (GENERAL PARTNER) LIMITED
08792120The Lodge High Street, Odell, Bedford, Bedfordshire, United KingdomDissolved Corporate (3 parents)Officer2013-11-27 ~ dissolvedIIF 167 - Director → ME - 92
SYMMETRY PARK OXFORD MANAGEMENT COMPANY LIMITED
- 2024-10-24 15594408Unit B Grange Park Court, Roman Way, Northampton, United KingdomActive Corporate (9 parents)Officer2024-03-26 ~ nowIIF 107 - Director → ME - 93
SYMMETRY PARK WIGAN MANAGEMENT COMPANY LTD
- 2024-11-13 13910378Unit B Grange Park Court, Roman Way, Northampton, United KingdomActive Corporate (7 parents)Officer2022-02-11 ~ nowIIF 104 - Director → ME - 94
TRITAX SYMMETRY (WIGAN) LTD
- 2024-10-24 11152880DB SYMMETRY (WIGAN) LTD
- 2019-12-17 11152880Unit B, Grange Park Court, Roman Way, Northampton, EnglandActive Corporate (7 parents)Officer2019-02-19 ~ nowIIF 95 - Director → ME - 95
TRITAX POWERBOX LIMITED
1399659072 Broadwick Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Equity (Company account)1 GBP2024-03-31Officer2025-02-04 ~ nowIIF 78 - Director → ME - 9672 Broadwick Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2024-12-05 ~ nowIIF 81 - Director → ME
- 9772 Broadwick Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2024-12-05 ~ nowIIF 76 - Director → ME
- 98
TRITAX POWERBOX PLATFORM CO LTD
1616671872 Broadwick Street, London, United KingdomActive Corporate (7 parents)Officer2025-01-06 ~ nowIIF 47 - Director → ME - 99
TRITAX PRIME DISTRIBUTION (GENERAL PARTNER) LIMITED
- 2013-04-22 08457071The Lodge High Street, Odell, Bedford, BedfordshireDissolved Corporate (3 parents)Officer2013-03-22 ~ dissolvedIIF 162 - Director → ME - 100
TRITAX PRIME DISTRIBUTION NOMINEE LIMITED
- 2013-04-22 08495618The Lodge High Street, Odell, Bedford, BedfordshireDissolved Corporate (3 parents)Officer2013-04-19 ~ dissolvedIIF 161 - Director → ME - 101
TRITAX QUORUM RETAIL & OFFICE E2 (GENERAL PARTNER) LLP
- 2011-03-10 OC362579The Lodge, Odell, Bedford, BedfordshireDissolved Corporate (5 parents)Officer2011-03-10 ~ dissolvedIIF 60 - LLP Designated Member → ME - 102150 Aldersgate Street, LondonDissolved Corporate (5 parents)Officer2014-09-19 ~ dissolvedIIF 182 - Director → ME
- 103150 Aldersgate Street, LondonDissolved Corporate (5 parents)Officer2014-10-22 ~ dissolvedIIF 192 - Director → ME
- 104150 Aldersgate Street, LondonDissolved Corporate (5 parents)Officer2014-10-31 ~ dissolvedIIF 184 - Director → ME
- 105150 Aldersgate Street, LondonDissolved Corporate (5 parents)Officer2014-10-31 ~ dissolvedIIF 179 - Director → ME
- 106150 Aldersgate Street, LondonDissolved Corporate (5 parents)Officer2014-10-31 ~ dissolvedIIF 185 - Director → ME
- 10772 Broadwick Street, London, United KingdomActive Corporate (6 parents)Officer2014-12-03 ~ nowIIF 80 - Director → ME
- 108150 Aldersgate Street, LondonDissolved Corporate (5 parents)Officer2015-02-03 ~ dissolvedIIF 183 - Director → ME
- 109150 Aldersgate Street, LondonDissolved Corporate (5 parents)Officer2015-02-25 ~ dissolvedIIF 189 - Director → ME
- 110150 Aldersgate Street, LondonDissolved Corporate (5 parents)Officer2015-03-24 ~ dissolvedIIF 186 - Director → ME
- 111150 Aldersgate Street, LondonDissolved Corporate (5 parents)Officer2015-04-09 ~ dissolvedIIF 180 - Director → ME
- 112150 Aldersgate Street, LondonDissolved Corporate (5 parents)Officer2015-04-09 ~ dissolvedIIF 188 - Director → ME
- 113TRITAX REIT ACQUISITION 1 LIMITED - 2013-10-24 09155993, 09155999, 09226417... (more)150 Aldersgate Street, LondonDissolved Corporate (5 parents)Officer2014-12-17 ~ dissolvedIIF 190 - Director → ME
- 114TRITAX REIT ACQUISITION 2 LIMITED - 2014-03-31 09155993, 09155999, 09226417... (more)150 Aldersgate Street, LondonDissolved Corporate (5 parents)Officer2014-12-17 ~ dissolvedIIF 193 - Director → ME
- 1153rd Floor, 6 Duke Street St. James's, London, EnglandDissolved Corporate (6 parents)Officer2014-07-31 ~ dissolvedIIF 195 - Director → ME
- 11672 Broadwick Street, London, United KingdomActive Corporate (6 parents)Officer2014-07-31 ~ nowIIF 77 - Director → ME
- 117The Lodge High Street, Odell, Bedford, BedfordshireDissolved Corporate (3 parents, 5 offsprings)Officer2013-03-18 ~ dissolvedIIF 166 - Director → ME
- 118The Lodge High Street, Odell, Bedford, BedfordshireDissolved Corporate (4 parents, 4 offsprings)Officer2013-05-20 ~ dissolvedIIF 59 - LLP Designated Member → ME
- 119PROLOGIS PARK STOKE ON TRENT MANAGEMENT COMPANY LIMITED - 2017-11-02STOKE-ON-TRENT MANAGEMENT COMPANY LIMITED - 2007-01-3072 Broadwick Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)10 GBP2016-12-31Officer2018-11-01 ~ nowIIF 82 - Director → ME
- 120
DB SYMMETRY (ASTON CLINTON) LTD
- 2019-12-16 11411008Unit B, Grange Park Court, Roman Way, Northampton, EnglandActive Corporate (8 parents)Officer2019-02-19 ~ nowIIF 84 - Director → ME - 121
DB SYMMETRY (BARWELL) LTD
- 2019-12-16 11331747Unit B, Grange Park Court, Roman Way, Northampton, EnglandActive Corporate (8 parents)Officer2019-02-19 ~ nowIIF 89 - Director → ME - 122
DB SYMMETRY (BICESTER REID) LTD
- 2019-12-16 10687504Unit B, Grange Park Court, Roman Way, Northampton, EnglandActive Corporate (8 parents)Officer2019-02-19 ~ nowIIF 97 - Director → ME - 123
DB SYMMETRY (BLYTH) LTD
- 2019-12-17 10687518Unit B, Grange Park Court, Roman Way, Northampton, EnglandActive Corporate (7 parents)Officer2019-02-19 ~ nowIIF 87 - Director → ME - 124
DB SYMMETRY (DARLINGTON) LTD
- 2019-12-16 10745504Unit B, Grange Park Court, Roman Way, Northampton, EnglandActive Corporate (7 parents)Officer2019-02-19 ~ nowIIF 92 - Director → ME - 125
DB SYMMETRY (GOOLE) LIMITED
- 2019-12-16 11104239DB SYMMETRY (NORTOFT) LIMITED - 2018-03-13Unit B, Grange Park Court, Roman Way, Northampton, EnglandActive Corporate (7 parents)Officer2019-02-19 ~ nowIIF 88 - Director → ME - 126
DB SYMMETRY (HINCKLEY) LTD
- 2019-12-17 10885167Unit B, Grange Park Court, Roman Way, Northampton, EnglandActive Corporate (8 parents)Officer2019-02-19 ~ nowIIF 91 - Director → ME - 127
DB SYMMETRY (RUGBY) LTD
- 2019-12-17 11590723Unit B, Grange Park Court, Roman Way, Northampton, EnglandActive Corporate (8 parents)Officer2019-02-19 ~ nowIIF 85 - Director → ME - 128
DB SYMMETRY (SPEKE) LTD
- 2019-12-17 11291070Unit B, Grange Park Court, Roman Way, Northampton, EnglandDissolved Corporate (9 parents)Officer2019-02-19 ~ dissolvedIIF 174 - Director → ME - 129
TRITAX SYMMETRY BIGGLESWADE LAND LTD
13232155Unit B Grange Park Court, Roman Way, Northampton, United KingdomActive Corporate (8 parents)Equity (Company account)1 GBP2024-12-31Officer2021-02-27 ~ nowIIF 103 - Director → ME - 130
DB SYMMETRY DEVELOPMENT (BIGGLESWADE) UK LTD
- 2019-12-17 11061526Unit B, Grange Park Court, Roman Way, Northampton, EnglandActive Corporate (8 parents, 2 offsprings)Officer2019-02-19 ~ nowIIF 94 - Director → ME - 131
DB SYMMETRY DEVELOPMENT (BLYTH) UK LTD
- 2019-12-17 10991443Unit B, Grange Park Court, Roman Way, Northampton, EnglandActive Corporate (7 parents)Officer2019-02-19 ~ nowIIF 100 - Director → ME - 132
TRITAX SYMMETRY MERSEYSIDE LAND LTD
13863438Unit B Grange Park Court, Roman Way, Northampton, United KingdomActive Corporate (7 parents)Equity (Company account)1 GBP2024-12-31Officer2022-01-21 ~ nowIIF 102 - Director → ME - 133
TRITAX SYMMETRY POWER BIGGLESWADE LTD
12707434Unit B Grange Park Court, Roman Way, Northampton, EnglandDissolved Corporate (8 parents)Equity (Company account)1 GBP2023-12-31Officer2020-06-30 ~ dissolvedIIF 173 - Director → ME - 134
TRITAX SYMMETRY POWER LTD
12705821Unit B Grange Park Court, Roman Way, Northampton, EnglandDissolved Corporate (7 parents, 1 offspring)Equity (Company account)1 GBP2022-12-31Officer2020-06-30 ~ dissolvedIIF 172 - Director → ME - 135
WELLZONE LIMITED
04648744Suite 17 Building 6 Croxley Park, Hatters Lane, WatfordDissolved Corporate (6 parents)Officer2016-05-24 ~ dissolvedIIF 114 - Director → ME
Ceased
18
- 1CITML LIMITED - nowTRITAX SECURITIES LIMITED - 2007-04-12 OC326501COLLECTIVE INVESTMENTS (TRUST MANAGERS) LIMITED - 2005-06-20COLLECTIVE INVESTMENTS LIMITED - 1994-10-05 02891060CHILITE ENTERPRISES LIMITED - 1991-07-30Brooklands Farm Pepperbox Lane, Bramley, Guildford, EnglandDissolved Corporate (2 parents, 1 offspring)Equity (Company account)22,677 GBP2022-11-30Officer2008-02-07 ~ 2015-03-31IIF 142 - Director → ME
- 2
EUROCENTRAL 8 NO.2 (GENERAL PARTNER) LLP
OC369649The Lodge, Odell, Bedfordshire, EnglandDissolved Corporate (2 parents)Officer2011-11-09 ~ 2011-11-09IIF 62 - LLP Designated Member → ME - 3
GHT DEVELOPMENTS LLP
OC318700Middlethorpe Manor, Middlethorpe, York, EnglandActive Corporate (2 parents)Officer2012-10-20 ~ 2014-04-01IIF 42 - LLP Designated Member → ME2006-03-30 ~ 2012-10-20IIF 54 - LLP Member → ME - 4100 St. James Road, NorthamptonDissolved Corporate (2 parents)Officer2004-11-01 ~ 2013-09-04IIF 115 - Director → ME
- 572 Broadwick Street, London, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2007-03-16 ~ 2020-12-16IIF 65 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2020-12-16IIF 197 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6
SMITHS GORE COMMERCIAL LIMITED
04079464Stuart House, City Road, Peterborough, CambridgeshireDissolved Corporate (4 parents)Officer2000-09-26 ~ 2007-04-01IIF 50 - Director → ME - 7
SMITHS GORE COMMERCIAL PROPERTY LLP
OC310933Stuart House, City Road, Peterborough, CambridgeshireDissolved Corporate (3 parents, 1 offspring)Officer2005-01-10 ~ 2007-04-01IIF 58 - LLP Designated Member → ME - 8
TAL CPT LAND DEVELOPMENT PARTNERSHIP LLP
OC306117The Lodge, Odell, Bedford, BedfordshireDissolved CorporateOfficer2006-11-23 ~ 2009-01-09IIF 56 - LLP Designated Member → ME - 9TILSTONE CHESTERFIELD LIMITED - now4th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (5 parents)Officer2014-12-17 ~ 2020-09-02IIF 177 - Director → ME2012-09-14 ~ 2013-12-09IIF 191 - Director → ME
- 10TPIF (PORTFOLIO NO. 1) NOMINEE LIMITED - now 1092804172 Broadwick Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-03-31Officer2017-01-24 ~ 2025-05-13IIF 74 - Director → ME
- 1172 Broadwick Street, London, United KingdomActive Corporate (2 parents, 8 offsprings)Officer2007-03-16 ~ 2020-12-16IIF 64 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2020-12-16IIF 198 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 12
TRITAX REIT PLC
- 2013-10-11 08215888TRITAX INCOME REAL ESTATE INVESTMENT TRUST PLC
- 2012-09-27 0821588872 Broadwick Street, London, United KingdomActive Corporate (8 parents, 108 offsprings)Officer2012-09-14 ~ 2013-11-08IIF 181 - Director → ME - 13
TRITAX BRINDLEYPLACE (7, 8 & 10) LIMITED
- 2009-09-23 07022702Third Floor, One New Change, London, EnglandDissolved Corporate (2 parents)Officer2009-09-17 ~ 2015-03-24IIF 110 - Director → ME - 14
TRITAX BRINDLEYPLACE (7, 8 & 10) NOMINEE LIMITED
07047024Third Floor, One New Change, LondonDissolved Corporate (2 parents)Officer2009-10-16 ~ 2015-03-24IIF 112 - Director → ME - 15IMCO (20074) LLP - 2007-04-12 00986566, 02688265, 02688267... (more)280 Bishopsgate, London, EnglandActive Corporate (11 parents, 18 offsprings)Person with significant control2016-04-06 ~ 2021-04-01IIF 200 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 16150 Aldersgate Street, LondonDissolved Corporate (5 parents)Officer2012-09-14 ~ 2013-12-09IIF 178 - Director → ME
- 17TRITAX REIT ACQUISITION 5 LIMITED - now 09155993, 09155999, 09226417... (more)150 Aldersgate Street, LondonDissolved Corporate (5 parents)Officer2012-09-14 ~ 2013-12-09IIF 187 - Director → ME
- 1872 Broadwick Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2007-03-16 ~ 2020-12-16IIF 66 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2020-12-16IIF 196 - Right to surplus assets - More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 9 February 2026 and
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