1
C/o Citco Reif Services Uk Limited, 7 Albemarle Street, London, United Kingdom
Active Corporate (35 parents)
Officer
2004-12-15 ~ 2006-12-31
IIF 8 - Director → ME
2
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
1996-07-09 ~ 2006-12-31
IIF 33 - Director → ME
3
ANGLO GERMAN INDUSTRIAL DEVELOPMENTS LIMITED
01149025Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-10-08
Dissolved on 2010-02-12
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (13 parents)
Officer
2002-09-02 ~ 2006-12-31
IIF 25 - Director → ME
4
BATH ROAD TAPLOW LIMITED - now
LS TAPLOW LIMITED - 2024-06-20
THE BISHOP CENTRE LTD.
- 2004-12-16
01756963HARMUD PROPERTIES LIMITED - 1997-06-23
73 Cornhill, London, England
Active Corporate (29 parents)
Officer
1998-04-22 ~ 2004-12-15
IIF 12 - Director → ME
5
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-10-30
Dissolved on 2010-02-12
GEMSILE LIMITED - 1985-05-01
No.1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (18 parents)
Officer
1999-10-26 ~ 2006-12-31
IIF 7 - Director → ME
6
BILTON (FACTORY HOLDINGS) LIMITED
- now 00928576Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-11-15
Dissolved on 2011-10-04
PERCY BILTON (FACTORY HOLDINGS) LIMITED - 1992-07-29
55 Baker Street, London
Dissolved Corporate (19 parents)
Officer
1998-11-19 ~ 2006-12-31
IIF 3 - Director → ME
7
BILTON (THAMES) DEVELOPMENTS LIMITED
- now 00971256Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-11-15
Dissolved on 2011-10-04
PERCY BILTON (THAMES) DEVELOPMENTS LIMITED - 1992-07-28
55 Baker Street, London
Dissolved Corporate (20 parents)
Officer
1998-11-19 ~ 2006-12-31
IIF 18 - Director → ME
8
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-10-08
Dissolved on 2010-02-12
PERCY BILTON (INDUSTRIAL DEVELOPMENTS) LIMITED - 1984-07-26
No.1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (19 parents)
Officer
1998-11-19 ~ 2006-12-31
IIF 19 - Director → ME
9
PERCY BILTON(HOMES)LIMITED - 1984-02-14
1 New Burlington Place, London, United Kingdom
Active Corporate (34 parents)
Officer
1998-11-19 ~ 2006-12-31
IIF 34 - Director → ME
10
BILTON LIMITED - now
PERCY BILTON PLC - 1992-06-26
1 New Burlington Place, London, United Kingdom
Active Corporate (46 parents, 1 offspring)
Officer
1998-11-19 ~ 2006-12-31
IIF 35 - Director → ME
11
BREDERO CENTRE WEST LIMITED
- now 01834217Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-10-08
Dissolved on 2010-02-12
LIMECHOICE LIMITED - 1986-04-15
No.1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (27 parents)
Officer
1994-07-22 ~ 2006-12-31
IIF 16 - Director → ME
12
BREDERO DEVELOPMENTS LIMITED
- now 01750439Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-10-08
Dissolved on 2010-02-12
IVYSCALE LIMITED - 1986-04-21
No.1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (22 parents)
Officer
1994-07-22 ~ 2006-12-31
IIF 11 - Director → ME
13
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-12-02
Dissolved on 2010-02-12
BREDERO (NOTTINGHAM) LIMITED - 1988-11-02
ACREDASH LIMITED - 1984-04-27
No.1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (21 parents)
Officer
1994-07-22 ~ 2006-12-31
IIF 23 - Director → ME
14
BREDERO INVESTMENTS LIMITED
- now 01681528Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-10-30
Dissolved on 2010-02-12
BREEVAST (U.K.) HOLDINGS LIMITED - 1986-04-21
NICELIN LIMITED - 1983-02-08
No.1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (23 parents)
Officer
1994-07-22 ~ 2006-12-31
IIF 24 - Director → ME
15
BREDERO KENSINGTON LIMITED
- now 02676945Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-12-02
Dissolved on 2010-02-12
DE FACTO 254 LIMITED - 1992-02-25
No.1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (22 parents)
Officer
1994-07-22 ~ 2006-12-31
IIF 13 - Director → ME
16
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-11-15
Dissolved on 2011-10-04
BREDERO CONSULTING LIMITED - 1984-12-20
55 Baker Street, London
Dissolved Corporate (29 parents)
Officer
1994-07-22 ~ 2006-12-31
IIF 4 - Director → ME
17
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-01-10
Dissolved on 2012-10-16
BREDERO (U.K.) HOLDINGS LIMITED
- 1985-10-16
01681497 55 Baker Street, London
Dissolved Corporate (21 parents)
Officer
(before 1992-05-22) ~ 2006-12-31
IIF 42 - Director → ME
18
BUCHANAN GALLERIES CENTRE MANAGEMENT LIMITED
- now 03379961Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-10-30
Dissolved on 2010-02-12
AVERBURY LIMITED - 1997-07-03
No.1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (17 parents)
Officer
1997-09-08 ~ 2006-12-31
IIF 6 - Director → ME
19
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-10-08
Dissolved on 2010-02-12
No.1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (24 parents)
Officer
1994-07-22 ~ 2006-12-31
IIF 20 - Director → ME
20
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
03561909 03553475, 03561899, 03672916Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (22 parents)
Officer
1998-07-16 ~ 2006-12-31
IIF 51 - Director → ME
21
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-10-30
Dissolved on 2010-02-12
No.1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (18 parents)
Officer
1998-11-19 ~ 2006-12-31
IIF 10 - Director → ME
22
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-01-10
Dissolved on 2012-10-16
55 Baker Street, London
Dissolved Corporate (15 parents)
Officer
1996-07-09 ~ 2006-12-31
IIF 38 - Director → ME
23
HEATH SQUARE (AMENITIES) LIMITED
- now 02171836EXTRASIGN LIMITED - 1988-01-13
3rd Floor 21 Perrymount Road, Haywards Heath, West Sussex, England
Active Corporate (23 parents)
Officer
1998-11-19 ~ 1999-06-23
IIF 54 - Director → ME
24
KINGSWOOD ASCOT PROPERTY INVESTMENTS LIMITED
- now 03229520Insolvency (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
03229520 05739140, 03229513, 03229526Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 55 Baker Street, London
Dissolved Corporate (27 parents)
Officer
1996-12-10 ~ 2006-12-31
IIF 49 - Director → ME
25
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
2002-09-02 ~ 2006-12-31
IIF 40 - Director → ME
26
LS BUCHANAN LIMITED - now
BREDERO BUCHANAN PLC
- 2004-12-16
02307553BREDERO BUCHANAN CENTRE PLC - 1995-10-05
HAMILSHIRE LIMITED - 1989-02-03
100 Victoria Street, London, United Kingdom
Active Corporate (37 parents)
Officer
1997-08-26 ~ 2004-12-15
IIF 29 - Director → ME
27
LS HOWARD CENTRE WELWYN LIMITED - now
B K PROPERTY DEVELOPMENTS LIMITED - 1988-08-05
CREWSTYLE LIMITED - 1984-07-31
100 Victoria Street, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2002-09-02 ~ 2004-12-15
IIF 41 - Director → ME
28
LS LEWISHAM CENTRE MANAGEMENT LIMITED - now
LEWISHAM CENTRE MANAGEMENT LIMITED
- 2004-12-16
02265317RIVERDALE MANAGEMENT SERVICES LIMITED - 1991-12-23
MATAHARI 166 LIMITED - 1988-07-27
5 Strand, London
Dissolved Corporate (16 parents)
Officer
2003-06-23 ~ 2004-12-15
IIF 17 - Director → ME
29
LS LEWISHAM LIMITED - now
LEWISHAM INVESTMENT PARTNERSHIP LIMITED
- 2004-12-16
02235021RIVERDALE CENTRE LIMITED - 1995-06-12
MATAHARI 164 LIMITED - 1988-06-22
100 Victoria Street, London, United Kingdom
Active Corporate (19 parents)
Officer
2002-09-02 ~ 2004-12-15
IIF 32 - Director → ME
30
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-12-02
Dissolved on 2010-02-12
SLOUGH ESTATES OVERSEAS LIMITED - 1991-01-18
No.1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (17 parents)
Officer
2002-09-02 ~ 2006-12-31
IIF 27 - Director → ME
31
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-10-08
Dissolved on 2010-02-12
SHELFCO (NO. 2604) LIMITED - 2001-12-14
No.1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (12 parents)
Officer
2001-12-17 ~ 2006-12-31
IIF 9 - Director → ME
32
REAL ESTATE AND COMMERCIAL TRUST LIMITED
00234036Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-11-15
Dissolved on 2011-10-04
55 Baker Street, London
Dissolved Corporate (20 parents)
Officer
1998-11-19 ~ 2006-12-31
IIF 1 - Director → ME
33
SEGRO (CRP) LIMITED - now
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
03934831SHELFCO (NO.1830) LIMITED - 2000-03-10
55 Baker Street, London
Dissolved Corporate (24 parents)
Officer
2000-03-16 ~ 2006-12-31
IIF 30 - Director → ME
34
SEGRO (FELTHAM) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-04-11
Dissolved on 2012-03-06
SLOUGH ESTATES (FELTHAM) LIMITED
- 2007-06-29
05407735SHELFCO (NO. 3053) LIMITED
- 2005-04-28
05407735 05407121, 06316555, 05407139Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 55 Baker Street, London
Dissolved Corporate (16 parents)
Officer
2005-04-28 ~ 2006-12-31
IIF 21 - Director → ME
35
SEGRO (NECHELLS 1) LIMITED - now
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
05407730SLOUGH ESTATES (EDMONTON) LIMITED
- 2005-07-29
05407730SHELFCO (NO. 3072) LIMITED
- 2005-06-20
05407730 05406966, 05407725, 05472054Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 55 Baker Street, London
Dissolved Corporate (21 parents)
Officer
2005-06-17 ~ 2006-12-31
IIF 39 - Director → ME
36
SEGRO (SWANLEY) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-28
Dissolved on 2013-01-25
SLOUGH ESTATES (SWANLEY) LIMITED
- 2007-06-26
052053883390TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2004-11-24
05205388 05292064, 05059318, 05291606Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 55 Baker Street, London
Dissolved Corporate (18 parents)
Officer
2004-11-08 ~ 2006-12-31
IIF 43 - Director → ME
37
SEGRO (WESSEX FIELDS) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-08
Dissolved on 2017-10-14
SLOUGH (WESSEX FIELDS) LIMITED
- 2007-06-29
SC074005BREDERO ABERDEEN CENTRE LIMITED
- 1999-11-09
SC074005BREDERO (ABERDEEN CENTRE) LIMITED - 1986-02-07
ABERDEEN (AREA B. GEORGE STREET) DEVELOPMENT LIMITED - 1986-01-13
4 Atlantic Quay, 70 York Street, Glasgow
Dissolved Corporate (35 parents)
Officer
1994-07-22 ~ 2006-12-31
IIF 50 - Director → ME
38
SEGRO ADMINISTRATION LIMITED - now
SLOUGH ESTATES ADMINISTRATION LIMITED
- 2007-05-22
01087015 1 New Burlington Place, London, England
Active Corporate (30 parents, 1 offspring)
Officer
~ 2006-12-31
IIF 46 - Director → ME
39
SEGRO DEVELOPMENTS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-10-30
Dissolved on 2010-02-12
SLOUGH DEVELOPMENTS LIMITED
- 2007-06-26
02207310SLOUGH (BEDFORD ROW) LIMITED - 1999-10-27
PENTAGON DEVELOPMENTS (CHATHAM) LIMITED - 1991-01-18
MATAHARI 152 LIMITED - 1988-02-02
No.1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (15 parents)
Officer
2002-09-02 ~ 2006-12-31
IIF 14 - Director → ME
40
SEGRO EUROPE LIMITED - now
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
04569885 C/o Bdp Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (23 parents)
Officer
2002-12-03 ~ 2006-12-31
IIF 37 - Director → ME
41
SEGRO FINANCE LIMITED - now
SEGRO FINANCE PUBLIC LIMITED COMPANY - 2022-12-13
SLOUGH ESTATES FINANCE PUBLIC LIMITED COMPANY
- 2007-05-22
01087016 1 New Burlington Place, London, United Kingdom
Active Corporate (23 parents)
Officer
1996-07-24 ~ 2006-12-31
IIF 45 - Director → ME
42
SEGRO INDUSTRIAL ESTATES LIMITED - now
1 New Burlington Place, London, United Kingdom
Active Corporate (44 parents, 3 offsprings)
Officer
2004-12-15 ~ 2006-12-31
IIF 31 - Director → ME
43
SEGRO INVESTMENTS LIMITED - now
SLOUGH INVESTMENTS LIMITED
- 2007-06-26
01131931GAUNTLET DEVELOPMENTS (FRANKFURT) LIMITED - 1986-09-30
R.S. THORP LIMITED - 1976-12-31
1 New Burlington Place, London, England
Active Corporate (28 parents)
Officer
2002-09-02 ~ 2006-12-31
IIF 15 - Director → ME
44
SEGRO NOMINEES LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-10-30
Dissolved on 2010-02-12
SLOUGH ESTATES NOMINEES LIMITED
- 2007-06-29
01792067B.K. PROPERTY DEVELOPMENTS LIMITED - 1992-12-21
HOWARD CENTRE PROPERTIES LIMITED - 1988-08-05
ELANVIA LIMITED - 1985-06-12
No.1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (14 parents)
Officer
2002-09-02 ~ 2006-12-31
IIF 22 - Director → ME
45
SEGRO OVERSEAS HOLDINGS LIMITED - now
ANGLO FRENCH INDUSTRIAL DEVELOPMENTS LIMITED
- 2007-07-17
01054564 1 New Burlington Place, London, England
Active Corporate (24 parents, 2 offsprings)
Officer
2002-09-02 ~ 2006-12-31
IIF 28 - Director → ME
46
SEGRO PROPERTIES LIMITED - now
SLOUGH PROPERTIES LIMITED
- 2007-05-22
00448911SLOUGH INDUSTRIAL ESTATES LIMITED - 1987-04-01
1 New Burlington Place, London, England
Active Corporate (38 parents, 116 offsprings)
Officer
1996-07-08 ~ 2006-12-31
IIF 48 - Director → ME
47
SEGRO PUBLIC LIMITED COMPANY - now
SEGRO PUBLIC LIMITED COMPANY - 2010-12-13
SLOUGH ESTATES PUBLIC LIMITED COMPANY
- 2007-05-22
00167591 1 New Burlington Place, London, England
Active Corporate (50 parents, 8 offsprings)
Officer
1996-04-01 ~ 2006-12-31
IIF 55 - Director → ME
48
SEGRO RETAIL MANAGEMENT LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-28
Dissolved on 2013-01-25
SLOUGH RETAIL MANAGEMENT LIMITED
- 2007-06-26
02536553MATAHARI 343 LIMITED - 1991-03-08
55 Baker Street, London
Dissolved Corporate (20 parents)
Officer
2002-09-02 ~ 2006-12-31
IIF 44 - Director → ME
49
3335TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2003-11-13
04829816 04906234, 05291606, 04610510Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 234 Bath Road, Slough, Berkshire
Dissolved Corporate (19 parents)
Officer
2003-08-19 ~ 2006-12-31
IIF 5 - Director → ME
50
3336TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2003-11-13
04829812 05292064, 04857082, 06283254Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 234 Bath Road, Slough, Berkshire
Dissolved Corporate (17 parents)
Officer
2003-08-19 ~ 2006-12-31
IIF 26 - Director → ME
51
3333RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2003-08-26
04817262 05205406, 05059316, 03068271Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Cunard House, 15 Regent Street, London, England
Dissolved Corporate (19 parents)
Officer
2003-08-19 ~ 2006-12-31
IIF 2 - Director → ME
52
SIDEPLOY LIMITED - 1988-08-19
York House, 45 Seymour Street, London
Dissolved Corporate (39 parents, 1 offspring)
Officer
1996-06-06 ~ 2006-12-31
IIF 52 - Director → ME
53
SLOUGH HEAT & POWER LIMITED
- now 00174142SLOUGH ESTATES (UTILITY SERVICES) LIMITED - 1994-11-11
No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
Active Corporate (36 parents, 5 offsprings)
Officer
2002-09-05 ~ 2006-12-31
IIF 47 - Director → ME
54
1 New Burlington Place, London, United Kingdom
Active Corporate (39 parents, 4 offsprings)
Officer
1996-07-08 ~ 2006-12-31
IIF 36 - Director → ME
55
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 1999-02-19 during the appointment or period of control
Commencement of winding up on 1999-03-09 during the appointment or period of control
4385, 00864381 - Companies House Default Address, Cardiff
Liquidation Corporate (16 parents)
Officer
1998-11-19 ~ now
IIF 53 - Director → ME