1
PRECIS (2493) LIMITED - 2005-02-10
1 New Burlington Place, London, United KingdomActive Corporate (6 parents, 2 offsprings)
Officer
2023-12-31 ~ nowIIF 74 - Director → ME
2
1 New Burlington Place, London, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
2023-12-31 ~ nowIIF 86 - Director → ME
3
ALLNATT LONDON PROPERTIES PLC - 2022-12-13
1 New Burlington Place, London, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
2023-12-31 ~ nowIIF 10 - Director → ME
4
PERCY BILTON(HOMES)LIMITED - 1984-02-14
1 New Burlington Place, London, United KingdomActive Corporate (6 parents)
Officer
2023-12-31 ~ nowIIF 75 - Director → ME
5
BILTON P.L.C. - 2022-12-13
PERCY BILTON PLC - 1992-06-26
1 New Burlington Place, London, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
2023-12-31 ~ nowIIF 42 - Director → ME
6
PORTINFO LIMITED - 2002-06-14
1 New Burlington Place, London, United KingdomActive Corporate (6 parents)
Officer
2023-12-31 ~ nowIIF 40 - Director → ME
7
1 New Burlington Place, London, United KingdomActive Corporate (6 parents)
Officer
2023-12-31 ~ nowIIF 48 - Director → ME
8
1 New Burlington Place, London, United KingdomActive Corporate (6 parents)
Officer
2023-12-31 ~ nowIIF 7 - Director → ME
9
1 New Burlington Place, London, United KingdomActive Corporate (5 parents)
Officer
2023-12-31 ~ nowIIF 78 - Director → ME
10
FOLDERBREEZE LIMITED - 2007-10-10
1 New Burlington Place, London, United KingdomActive Corporate (5 parents)
Officer
2023-12-31 ~ nowIIF 28 - Director → ME
11
INDUSTRIOUS ASSET MANAGEMENT UK LIMITED - 2006-06-09
DRAKEHURST LIMITED - 2003-06-08
1 New Burlington Place, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2023-12-31 ~ nowIIF 12 - Director → ME
12
1 New Burlington Place, London, United KingdomActive Corporate (5 parents)
Officer
2023-12-31 ~ nowIIF 70 - Director → ME
13
BRIXTON PLC - 2009-08-24
BRIXTON ESTATE PLC - 2001-04-27
1 New Burlington Place, London, EnglandActive Corporate (6 parents, 38 offsprings)
Officer
2023-12-31 ~ nowIIF 18 - Director → ME
14
1 New Burlington Place, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2023-12-31 ~ nowIIF 4 - Director → ME
15
BRIXTON (ENFIELD, GREAT CAMBRIDGE INDUSTRIAL ESTATE) 1 LIMITED - 2010-09-22
1 New Burlington Place, London, United KingdomActive Corporate (5 parents)
Officer
2023-12-31 ~ nowIIF 35 - Director → ME
16
INTERCEDE 1496 LIMITED - 1999-12-01
1 New Burlington Place, London, United KingdomActive Corporate (5 parents, 10 offsprings)
Officer
2023-12-31 ~ nowIIF 50 - Director → ME
17
PRECIS (2488) LIMITED - 2005-01-10
1 New Burlington Place, London, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
2023-12-31 ~ nowIIF 23 - Director → ME
18
PRECIS (2489) LIMITED - 2005-01-10
1 New Burlington Place, London, United KingdomActive Corporate (6 parents)
Officer
2023-12-31 ~ nowIIF 72 - Director → ME
19
PRECIS (2498) LIMITED - 2005-02-10
1 New Burlington Place, London, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
2023-12-31 ~ nowIIF 69 - Director → ME
20
HYPERFLEX LIMITED - 1995-05-03
1 New Burlington Place, London, EnglandActive Corporate (6 parents)
Equity (Company account)
46,158 GBP2024-03-31
Officer
2024-10-25 ~ nowIIF 1 - Director → ME
21
INTERCEDE 1450 LIMITED - 1999-08-13
1 New Burlington Place, London, United KingdomActive Corporate (5 parents, 4 offsprings)
Officer
2023-12-31 ~ nowIIF 67 - Director → ME
22
1 New Burlington Place, London, United KingdomActive Corporate (5 parents)
Officer
2023-12-31 ~ nowIIF 73 - Director → ME
23
1 New Burlington Place, London, United KingdomActive Corporate (5 parents)
Officer
2023-12-31 ~ nowIIF 37 - Director → ME
24
1 New Burlington Place, London, United KingdomActive Corporate (6 parents)
Officer
2023-12-31 ~ nowIIF 38 - Director → ME
25
SEGRO (JENKINS LANE) LIMITED - 2016-11-24
1 New Burlington Place, London, United KingdomActive Corporate (5 parents)
Officer
2023-12-31 ~ nowIIF 49 - Director → ME
26
1 New Burlington Place, London, United KingdomActive Corporate (5 parents)
Officer
2023-12-31 ~ nowIIF 22 - Director → ME
27
1 New Burlington Place, London, United KingdomActive Corporate (5 parents)
Officer
2023-12-31 ~ nowIIF 77 - Director → ME
28
1 New Burlington Place, London, United KingdomActive Corporate (5 parents)
Officer
2023-12-31 ~ nowIIF 84 - Director → ME
29
1 New Burlington Place, London, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2023-12-31 ~ nowIIF 85 - Director → ME
30
1 New Burlington Place, London, EnglandActive Corporate (5 parents)
Officer
2023-12-31 ~ nowIIF 33 - Director → ME
31
1 New Burlington Place, London, United KingdomActive Corporate (6 parents)
Officer
2023-12-31 ~ nowIIF 32 - Director → ME
32
1 New Burlington Place, London, United KingdomActive Corporate (6 parents)
Officer
2023-12-31 ~ nowIIF 79 - Director → ME
33
1 New Burlington Place, London, United KingdomActive Corporate (5 parents)
Officer
2023-12-31 ~ nowIIF 66 - Director → ME
34
1 New Burlington Place, London, United KingdomActive Corporate (6 parents)
Officer
2023-12-31 ~ nowIIF 65 - Director → ME
35
1 New Burlington Place, London, EnglandActive Corporate (5 parents)
Officer
2023-12-31 ~ nowIIF 82 - Director → ME
36
1 New Burlington Place, London, United KingdomActive Corporate (5 parents)
Officer
2023-12-31 ~ nowIIF 61 - Director → ME
37
1 New Burlington Place, London, EnglandActive Corporate (5 parents)
Officer
2023-12-31 ~ nowIIF 20 - Director → ME
38
1 New Burlington Place, London, United KingdomActive Corporate (5 parents)
Officer
2023-12-31 ~ nowIIF 39 - Director → ME
39
1 New Burlington Place, London, United KingdomActive Corporate (5 parents)
Officer
2023-12-31 ~ nowIIF 24 - Director → ME
40
SEGRO (FERRY LANE) LIMITED - 2017-11-22
1 New Burlington Place, London, United KingdomActive Corporate (5 parents)
Officer
2023-12-31 ~ nowIIF 90 - Director → ME
41
1 New Burlington Place, London, EnglandActive Corporate (5 parents)
Officer
2023-12-31 ~ nowIIF 62 - Director → ME
42
1 New Burlington Place, London, United KingdomActive Corporate (6 parents)
Officer
2023-12-31 ~ nowIIF 31 - Director → ME
43
1 New Burlington Place, London, United KingdomActive Corporate (5 parents)
Officer
2023-12-31 ~ nowIIF 51 - Director → ME
44
1 New Burlington Place, London, EnglandActive Corporate (6 parents)
Officer
2024-09-16 ~ nowIIF 21 - Director → ME
45
1 New Burlington Place, London, EnglandActive Corporate (5 parents)
Officer
2023-12-31 ~ nowIIF 68 - Director → ME
46
1 New Burlington Place, London, United KingdomActive Corporate (5 parents)
Officer
2023-12-31 ~ nowIIF 44 - Director → ME
47
1 New Burlington Place, London, United KingdomActive Corporate (6 parents)
Officer
2023-12-31 ~ nowIIF 59 - Director → ME
48
1 New Burlington Place, London, United KingdomActive Corporate (6 parents)
Officer
2023-12-31 ~ nowIIF 60 - Director → ME
49
1 New Burlington Place, London, United KingdomActive Corporate (6 parents)
Officer
2023-12-31 ~ nowIIF 43 - Director → ME
50
1 New Burlington Place, London, United KingdomActive Corporate (6 parents)
Officer
2023-12-31 ~ nowIIF 29 - Director → ME
51
1 New Burlington Place, London, United KingdomActive Corporate (6 parents)
Officer
2023-12-31 ~ nowIIF 80 - Director → ME
52
1 New Burlington Place, London, United KingdomActive Corporate (6 parents)
Officer
2023-12-31 ~ nowIIF 16 - Director → ME
53
1 New Burlington Place, London, EnglandActive Corporate (6 parents)
Officer
2023-12-31 ~ nowIIF 76 - Director → ME
54
POINTBID LIMITED - 2016-03-18
POINTBID PUBLIC LIMITED COMPANY - 2015-06-26
1 New Burlington Place, London, United KingdomActive Corporate (6 parents)
Officer
2023-12-31 ~ nowIIF 92 - Director → ME
55
1 New Burlington Place, London, United KingdomActive Corporate (5 parents)
Officer
2023-12-31 ~ nowIIF 63 - Director → ME
56
1 New Burlington Place, London, United KingdomActive Corporate (6 parents)
Officer
2023-12-31 ~ nowIIF 71 - Director → ME
57
1 New Burlington Place, London, EnglandActive Corporate (5 parents)
Officer
2023-12-31 ~ nowIIF 87 - Director → ME
58
1 New Burlington Place, London, United KingdomActive Corporate (6 parents)
Officer
2023-12-31 ~ nowIIF 57 - Director → ME
59
1 New Burlington Place, London, United KingdomActive Corporate (5 parents)
Officer
2023-12-31 ~ nowIIF 19 - Director → ME
60
SEGRO NO. 1 LIMITED - 2023-08-16
1 New Burlington Place, London, United KingdomActive Corporate (7 parents)
Officer
2023-12-31 ~ nowIIF 27 - Director → ME
61
1 New Burlington Place, London, United KingdomActive Corporate (5 parents)
Officer
2023-12-31 ~ nowIIF 55 - Director → ME
62
1 New Burlington Place, London, United KingdomActive Corporate (5 parents)
Officer
2023-12-31 ~ nowIIF 8 - Director → ME
63
SEGRO (GENESIS) LIMITED - 2016-11-24
1 New Burlington Place, London, United KingdomActive Corporate (5 parents)
Officer
2023-12-31 ~ nowIIF 11 - Director → ME
64
1 New Burlington Place, London, United KingdomActive Corporate (5 parents)
Officer
2023-12-31 ~ nowIIF 14 - Director → ME
65
1 New Burlington Place, London, United KingdomActive Corporate (5 parents)
Officer
2023-12-31 ~ nowIIF 46 - Director → ME
66
1 New Burlington Place, London, United KingdomActive Corporate (6 parents)
Officer
2023-12-31 ~ nowIIF 2 - Director → ME
67
1 New Burlington Place, London, United KingdomActive Corporate (6 parents)
Officer
2023-12-31 ~ nowIIF 52 - Director → ME
68
1 New Burlington Place, London, United KingdomActive Corporate (6 parents)
Officer
2023-12-31 ~ nowIIF 64 - Director → ME
69
1 New Burlington Place, London, United KingdomActive Corporate (6 parents)
Officer
2023-12-31 ~ nowIIF 56 - Director → ME
70
1 New Burlington Place, London, EnglandActive Corporate (6 parents)
Officer
2023-12-31 ~ nowIIF 89 - Director → ME
71
1 New Burlington Place, London, United KingdomActive Corporate (5 parents)
Officer
2023-12-31 ~ nowIIF 88 - Director → ME
72
1 New Burlington Place, London, United KingdomActive Corporate (5 parents)
Officer
2023-12-31 ~ nowIIF 45 - Director → ME
73
1 New Burlington Place, London, United KingdomActive Corporate (5 parents)
Officer
2023-12-31 ~ nowIIF 81 - Director → ME
74
DELTA DISPLAY PROPERTIES LIMITED - 2021-12-21
DIGITAL DISPLAY LIMITED - 2011-10-25
1 New Burlington Place, London, EnglandActive Corporate (5 parents)
Officer
2023-12-31 ~ nowIIF 53 - Director → ME
75
1 New Burlington Place, London, EnglandActive Corporate (5 parents)
Officer
2023-12-31 ~ nowIIF 26 - Director → ME
76
1 New Burlington Place, London, United KingdomActive Corporate (5 parents)
Officer
2023-12-31 ~ nowIIF 41 - Director → ME
77
1 New Burlington Place, London, United KingdomActive Corporate (6 parents)
Officer
2023-12-31 ~ nowIIF 36 - Director → ME
78
1 New Burlington Place, London, United KingdomActive Corporate (6 parents)
Officer
2023-12-31 ~ nowIIF 6 - Director → ME
79
1 New Burlington Place, London, United KingdomActive Corporate (6 parents)
Officer
2023-12-31 ~ nowIIF 58 - Director → ME
80
1 New Burlington Place, London, United KingdomActive Corporate (6 parents)
Officer
2023-12-31 ~ nowIIF 25 - Director → ME
81
1 New Burlington Place, London, United KingdomActive Corporate (6 parents)
Officer
2023-12-31 ~ nowIIF 3 - Director → ME
82
BRIXTON ASSET MANAGEMENT LIMITED - 2011-12-06
INDUSTRIOUS ASSET MANAGEMENT LIMITED - 2006-06-09
SAVILLE GORDON ASSET MANAGEMENT LIMITED - 2002-09-16
SAVILLE GORDON MANAGEMENT LIMITED - 2001-06-07
1 New Burlington Place, London, United KingdomActive Corporate (5 parents)
Officer
2023-12-31 ~ nowIIF 83 - Director → ME
83
1 New Burlington Place, London, EnglandActive Corporate (5 parents)
Officer
2023-12-31 ~ nowIIF 34 - Director → ME
84
SLOUGH INDUSTRIAL ESTATES LIMITED - 2007-06-26
RAVENSEFT INDUSTRIAL ESTATES LIMITED - 2004-12-16
1 New Burlington Place, London, United KingdomActive Corporate (5 parents, 3 offsprings)
Officer
2023-12-31 ~ nowIIF 5 - Director → ME
85
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, EnglandActive Corporate (5 parents)
Officer
2023-12-31 ~ nowIIF 9 - Director → ME
86
SLOUGH PROPERTIES LIMITED - 2007-05-22
SLOUGH INDUSTRIAL ESTATES LIMITED - 1987-04-01
1 New Burlington Place, London, EnglandActive Corporate (6 parents, 104 offsprings)
Officer
2023-12-31 ~ nowIIF 91 - Director → ME
87
SEGRO (280-316 BATH ROAD) LIMITED - 2021-10-27
1 New Burlington Place, London, EnglandActive Corporate (6 parents)
Officer
2023-12-31 ~ nowIIF 47 - Director → ME
88
1 New Burlington Place, London, EnglandActive Corporate (5 parents)
Officer
2023-12-31 ~ nowIIF 54 - Director → ME
89
1 New Burlington Place, London, EnglandActive Corporate (6 parents)
Officer
2023-12-31 ~ nowIIF 17 - Director → ME
90
1 New Burlington Place, London, United KingdomActive Corporate (6 parents, 4 offsprings)
Officer
2023-12-31 ~ nowIIF 93 - Director → ME
91
STEAMHOUSE DISTRIBUTION LIMITED - 1991-02-13
GARMENT EXPRESS LIMITED - 1990-10-30
RBCO 50 LIMITED - 1990-06-14
1 New Burlington Place, LondonActive Corporate (5 parents)
Officer
2023-12-31 ~ nowIIF 30 - Director → ME
92
1 New Burlington Place, London, United KingdomActive Corporate (6 parents)
Officer
2023-12-31 ~ nowIIF 15 - Director → ME