1
AIRPORT PROPERTY GP (NO.2) LIMITED
- now 05272514PRECIS (2493) LIMITED - 2005-02-10
1 New Burlington Place, London, United Kingdom
Active Corporate (46 parents, 2 offsprings)
Officer
2017-03-09 ~ 2019-12-31
IIF 219 - Director → ME
2
1 New Burlington Place, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2017-03-09 ~ 2019-12-31
IIF 214 - Director → ME
3
7 C/o Citco Reif Services Uk Limited, Albemarle Street, London, England
Active Corporate (34 parents)
Officer
2008-10-24 ~ 2014-12-12
IIF 77 - Director → ME
4
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
2010-08-31 ~ 2019-12-31
IIF 186 - Director → ME
5
ALMACK LOGISTICS LIMITED - now
SEGRO (HEATHROW PARK) LIMITED
- 2024-08-14
11682361 1 Hills Place, London, Greater London
Active Corporate (20 parents)
Officer
2018-11-16 ~ 2019-12-31
IIF 94 - Director → ME
6
AVIVA (HAYES ROAD) LIMITED - now
SEGRO (HAYES ROAD) LIMITED
- 2017-04-08
09872228 30 Finsbury Square, London
Dissolved Corporate (15 parents)
Officer
2015-11-13 ~ 2017-03-09
IIF 236 - Director → ME
7
INTERCEDE 1719 LIMITED - 2001-07-12
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (50 parents)
Officer
2009-08-25 ~ 2019-12-31
IIF 141 - Director → ME
8
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
2003-07-09 ~ 2004-12-15
IIF 264 - Director → ME
9
PERCY BILTON(HOMES)LIMITED - 1984-02-14
1 New Burlington Place, London, United Kingdom
Active Corporate (34 parents)
Officer
2012-10-04 ~ 2019-12-31
IIF 129 - 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
2010-08-31 ~ 2019-12-31
IIF 130 - Director → ME
11
BREDERO (U.K.) HOLDINGS LIMITED - 1985-10-16
TALDOE LIMITED - 1983-02-08
55 Baker Street, London
Dissolved Corporate (20 parents)
Officer
2003-07-09 ~ dissolved
IIF 9 - Director → ME
12
BRIXTON (26 EUROPA WAY, TRAFFORD PARK) LIMITED
05161587 56 Baker Street, London
Dissolved Corporate (30 parents)
Officer
2009-08-25 ~ dissolved
IIF 199 - Director → ME
13
BRIXTON (3 WHARFSIDE WAY, TRAFFORD PARK) LIMITED
05161580 55 Baker Street, London
Dissolved Corporate (23 parents)
Officer
2009-08-25 ~ dissolved
IIF 33 - Director → ME
14
BRIXTON (9 WHARFSIDE WAY, TRAFFORD PARK) LIMITED
05161581 55 Baker Street, London
Dissolved Corporate (29 parents)
Officer
2009-08-25 ~ dissolved
IIF 148 - Director → ME
15
BRIXTON (ACTON INDUSTRIAL PARK) 1 LIMITED
05140318 55 Baker Street, London
Dissolved Corporate (23 parents)
Officer
2009-08-25 ~ dissolved
IIF 59 - Director → ME
16
BRIXTON (ACTON, WESTWAY ESTATE) 1 LIMITED
05156530 55 Baker Street, London
Dissolved Corporate (29 parents)
Officer
2009-08-25 ~ dissolved
IIF 144 - Director → ME
17
BRIXTON (ASHBRIDGE, TRAFFORD PARK) LIMITED
05161600 55 Baker Street, London
Dissolved Corporate (23 parents)
Officer
2009-08-25 ~ dissolved
IIF 26 - Director → ME
18
BRIXTON (ASHBURTON ROAD WEST, TRAFFORD PARK) LIMITED
05161631 55 Baker Street, London
Dissolved Corporate (24 parents)
Officer
2009-08-25 ~ dissolved
IIF 29 - Director → ME
19
BRIXTON (AXIS PARK) LIMITED
- now 04419890PORTINFO LIMITED - 2002-06-14
1 New Burlington Place, London, United Kingdom
Active Corporate (30 parents)
Officer
2009-08-25 ~ 2019-12-31
IIF 163 - Director → ME
20
BRIXTON (BUSH TRADING ESTATE) LIMITED
- now 05073382BREEZEMAT LIMITED - 2007-10-10
55 Baker Street, London
Dissolved Corporate (24 parents)
Officer
2009-08-25 ~ dissolved
IIF 183 - Director → ME
21
BRIXTON (CANALSIDE, TRAFFORD PARK) LIMITED
05161660 55 Baker Street, London
Dissolved Corporate (24 parents)
Officer
2009-08-25 ~ dissolved
IIF 55 - Director → ME
22
BRIXTON (CAPITOL PARK, COLINDALE) LIMITED
03947390 55 Baker Street, London
Dissolved Corporate (15 parents)
Officer
2009-08-25 ~ dissolved
IIF 60 - Director → ME
23
BRIXTON (CHASE ROAD/OAKWOOD) 1 LIMITED
05140316 55 Baker Street, London
Dissolved Corporate (24 parents)
Officer
2009-08-25 ~ dissolved
IIF 35 - Director → ME
24
55 Baker Street, London
Dissolved Corporate (16 parents)
Officer
2009-08-25 ~ dissolved
IIF 16 - Director → ME
25
BRIXTON (CHURCH STREET,STAINES) LIMITED
03947380 55 Baker Street, London
Dissolved Corporate (16 parents)
Officer
2009-08-25 ~ dissolved
IIF 38 - Director → ME
26
BRIXTON (DORKING BUSINESS PARK) 1 LIMITED
05140802 55 Baker Street, London
Dissolved Corporate (20 parents)
Officer
2009-08-25 ~ dissolved
IIF 27 - Director → ME
27
BRIXTON (ELECTRIC PARK, TRAFFORD PARK) LIMITED
05161619 55 Baker Street, London
Dissolved Corporate (24 parents)
Officer
2009-08-25 ~ dissolved
IIF 46 - Director → ME
28
55 Baker Street, London
Dissolved Corporate (25 parents)
Officer
2009-08-25 ~ dissolved
IIF 138 - Director → ME
29
55 Baker Street, London
Dissolved Corporate (25 parents)
Officer
2009-08-25 ~ dissolved
IIF 128 - Director → ME
30
55 Baker Street, London
Dissolved Corporate (25 parents)
Officer
2009-08-25 ~ dissolved
IIF 143 - Director → ME
31
55 Baker Street, London
Dissolved Corporate (25 parents)
Officer
2009-08-25 ~ dissolved
IIF 184 - Director → ME
32
55 Baker Street, London
Dissolved Corporate (25 parents)
Officer
2009-08-25 ~ dissolved
IIF 205 - Director → ME
33
55 Baker Street, London
Dissolved Corporate (25 parents)
Officer
2009-08-25 ~ dissolved
IIF 147 - Director → ME
34
BRIXTON (EUROPA TRIANGLE, TRAFFORD PARK) LIMITED
- now 06140865BRIXTON (NO.11) LIMITED - 2007-10-10
55 Baker Street, London
Dissolved Corporate (23 parents)
Officer
2009-08-25 ~ dissolved
IIF 135 - Director → ME
35
BRIXTON (FAIRWAY UNITS 7-11) 1 LIMITED
05140313 C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (33 parents)
Officer
2009-08-25 ~ 2019-12-31
IIF 204 - Director → ME
36
BRIXTON (FELTHAM CORPORATE CENTRE) 1 LIMITED
05140341 55 Baker Street, London
Dissolved Corporate (30 parents)
Officer
2009-08-25 ~ dissolved
IIF 159 - Director → ME
37
BRIXTON (FRADLEY) 1 HOLDINGS LIMITED
- now 04493153BRIXTON (NO.3) LIMITED - 2007-10-25
INDUSTRIOUS (NO.3) LIMITED - 2006-06-09
INDUSTRIOUS HOLDINGS (NO. 3) LIMITED - 2002-12-20
ALNERY NO. 2286 LIMITED - 2002-09-20
55 Baker Street, London
Dissolved Corporate (19 parents)
Officer
2009-08-25 ~ dissolved
IIF 34 - Director → ME
38
BRIXTON (FRADLEY) 2 HOLDINGS LIMITED
- now 00874714BRIXTON (NO. 4) LIMITED - 2008-01-14
INDUSTRIOUS LIMITED - 2006-06-09
55 Baker Street, London
Liquidation Corporate (28 parents)
Officer
2009-08-25 ~ now
IIF 65 - Director → ME
39
BRIXTON (FRADLEY) LIMITED
- now 03752788INDUSTRIOUS (FRADLEY) LIMITED - 2006-06-09
SAVILLE GORDON ESTATES (FRADLEY AERODROME) LIMITED - 2002-09-16
DUALSHAPE LIMITED - 1999-06-14
55 Baker Street, London
Dissolved Corporate (23 parents)
Officer
2009-08-25 ~ dissolved
IIF 50 - Director → ME
40
BRIXTON (GATWICK GATE INDUSTRIAL ESTATE) 1 LIMITED
05140331 55 Baker Street, London
Dissolved Corporate (30 parents)
Officer
2009-08-25 ~ dissolved
IIF 188 - Director → ME
41
BRIXTON (GREAT WESTERN, SOUTHALL) 1 LIMITED
05140329 55 Baker Street, London
Dissolved Corporate (25 parents)
Officer
2009-08-25 ~ dissolved
IIF 63 - Director → ME
42
BRIXTON (GREAT WESTERN,SOUTHALL) LIMITED
03947375 1 New Burlington Place, London, United Kingdom
Active Corporate (28 parents)
Officer
2009-08-25 ~ 2019-12-31
IIF 194 - Director → ME
43
BRIXTON (GUINNESS ESTATE, TRAFFORD PARK) LIMITED
05161658 55 Baker Street, London
Dissolved Corporate (24 parents)
Officer
2009-08-25 ~ dissolved
IIF 21 - Director → ME
44
BRIXTON (HATTON CROSS) 1 LIMITED
05140345 1 New Burlington Place, London, United Kingdom
Active Corporate (37 parents)
Officer
2009-08-25 ~ 2019-12-31
IIF 189 - Director → ME
45
BRIXTON (HEATHROW BIG BOX) 1 LIMITED
05161485 55 Baker Street, London
Dissolved Corporate (27 parents)
Officer
2009-08-25 ~ dissolved
IIF 197 - Director → ME
46
BRIXTON (HEATHROW BIG BOX) 2 LIMITED
05161486 55 Baker Street, London
Dissolved Corporate (27 parents)
Officer
2009-08-25 ~ dissolved
IIF 176 - Director → ME
47
BRIXTON (HEATHROW BIG BOX) 3 LIMITED
05161487 55 Baker Street, London
Dissolved Corporate (27 parents)
Officer
2009-08-25 ~ dissolved
IIF 145 - Director → ME
48
BRIXTON (HEATHROW BIG BOX) 4 LIMITED
05161490 55 Baker Street, London
Dissolved Corporate (27 parents)
Officer
2009-08-25 ~ dissolved
IIF 190 - Director → ME
2009-08-25 ~ 2009-08-25
IIF 73 - Director → ME
49
BRIXTON (HEATHROW BIG BOX) 5 LIMITED
05162920 55 Baker Street, London
Dissolved Corporate (27 parents)
Officer
2009-08-25 ~ dissolved
IIF 201 - Director → ME
50
BRIXTON (HEATHROW BIG BOX) 6 LIMITED
05162923 55 Baker Street, London
Dissolved Corporate (27 parents)
Officer
2009-08-25 ~ dissolved
IIF 155 - Director → ME
51
BRIXTON (HEATHROW BIG BOX) 7 LIMITED
05162927 55 Baker Street, London
Dissolved Corporate (27 parents)
Officer
2009-08-25 ~ dissolved
IIF 140 - Director → ME
52
BRIXTON (HEATHROW BIG BOX) 8 LIMITED
05162913 55 Baker Street, London
Dissolved Corporate (27 parents)
Officer
2009-08-25 ~ dissolved
IIF 146 - Director → ME
53
BRIXTON (HEATHROW ESTATE) LIMITED
- now 04523673MOTORGRAND LIMITED - 2003-02-06
10th Floor, 110 Cannon Street, London, England
Active Corporate (43 parents)
Officer
2009-08-25 ~ 2019-12-31
IIF 202 - Director → ME
54
BRIXTON (IMPERIAL, LEATHERHEAD) LIMITED
03947545 55 Baker Street, London
Dissolved Corporate (16 parents)
Officer
2009-08-25 ~ dissolved
IIF 57 - Director → ME
55
BRIXTON (KENNINGTON PARK) 1 LIMITED
05140317 55 Baker Street, London
Dissolved Corporate (21 parents)
Officer
2009-08-25 ~ dissolved
IIF 32 - Director → ME
56
BRIXTON (KINGSLAND,BASINGSTOKE) LIMITED
03947362 55 Baker Street, London
Dissolved Corporate (16 parents)
Officer
2009-08-25 ~ dissolved
IIF 37 - Director → ME
57
BRIXTON (LONGWOOD, TRAFFORD PARK) LIMITED
05161598 55 Baker Street, London
Dissolved Corporate (24 parents)
Officer
2009-08-25 ~ dissolved
IIF 44 - Director → ME
58
BRIXTON (MERTON, NELSON TRADING ESTATE) 1 LIMITED
05140348 55 Baker Street, London
Dissolved Corporate (24 parents)
Officer
2009-08-25 ~ dissolved
IIF 56 - Director → ME
59
BRIXTON (METROPOLITAN PARK) 1 LIMITED
05140344 1 New Burlington Place, London, United Kingdom
Active Corporate (36 parents)
Officer
2009-08-25 ~ 2019-12-31
IIF 133 - Director → ME
60
BRIXTON (MOSLEY INDUSTRIAL ESTATE, TRAFFORD PARK) LIMITED
05161593 55 Baker Street, London
Dissolved Corporate (25 parents)
Officer
2009-08-25 ~ dissolved
IIF 48 - Director → ME
61
BRIXTON (NEWBURY) LIMITED
- now 035991263106TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1998-08-27
55 Baker Street, London
Dissolved Corporate (21 parents)
Officer
2009-08-25 ~ dissolved
IIF 47 - Director → ME
62
BRIXTON (OLD BRIGHTON ROAD) 1 LIMITED
05140312 55 Baker Street, London
Dissolved Corporate (30 parents)
Officer
2009-08-25 ~ dissolved
IIF 182 - Director → ME
63
FOLDERBREEZE LIMITED - 2007-10-10
1 New Burlington Place, London, United Kingdom
Active Corporate (38 parents)
Officer
2009-08-25 ~ 2019-12-31
IIF 166 - Director → ME
64
BRIXTON (OUT NO. 3) HOLDINGS LIMITED
- now 05243620ORDERGRAIN LIMITED - 2008-01-16
55 Baker Street, London
Dissolved Corporate (15 parents)
Officer
2009-08-25 ~ dissolved
IIF 40 - Director → ME
65
BRIXTON (OXFORD INDUSTRIAL PARK) LIMITED
03947460 55 Baker Street, London
Dissolved Corporate (16 parents)
Officer
2009-08-25 ~ dissolved
IIF 20 - Director → ME
66
55 Baker Street, London
Dissolved Corporate (17 parents)
Officer
2009-08-25 ~ dissolved
IIF 61 - Director → ME
67
BRIXTON (RADLETT) LIMITED
- now 03578163INTERCEDE 1338 LIMITED - 1998-08-06
55 Baker Street, London
Dissolved Corporate (29 parents)
Officer
2009-08-25 ~ dissolved
IIF 43 - Director → ME
68
BRIXTON (READING ROAD,BASINGSTOKE) LIMITED
03947366 55 Baker Street, London
Dissolved Corporate (16 parents)
Officer
2009-08-25 ~ dissolved
IIF 64 - Director → ME
69
BRIXTON (REDWING CENTRE, TRAFFORD PARK) LIMITED
05161589 55 Baker Street, London
Dissolved Corporate (24 parents)
Officer
2009-08-25 ~ dissolved
IIF 23 - Director → ME
70
BRIXTON (ROCKWARE AVENUE, GREENFORD) LIMITED
- now 05910143BRIXTON (NO.7) LIMITED - 2007-10-10
55 Baker Street, London
Dissolved Corporate (16 parents)
Officer
2009-08-25 ~ dissolved
IIF 24 - Director → ME
71
BRIXTON (SEVERNSIDE, TRAFFORD PARK) LIMITED
- now 05910327BRIXTON (NO.9) LIMITED - 2007-10-10
55 Baker Street, London
Dissolved Corporate (16 parents)
Officer
2009-08-25 ~ dissolved
IIF 54 - Director → ME
72
BRIXTON (TENAX, TRAFFORD PARK) LIMITED
05161654 55 Baker Street, London
Dissolved Corporate (31 parents)
Officer
2009-08-25 ~ dissolved
IIF 157 - Director → ME
73
TRAFFORD PARK ESTATES LIMITED
- 2011-11-15
05009581GROUNDLAZAR LIMITED - 2004-03-31
55 Baker Street, London
Dissolved Corporate (16 parents)
Officer
2009-08-25 ~ dissolved
IIF 62 - Director → ME
74
BRIXTON (TRAFFORD GATEWAY, TRAFFORD PARK) LIMITED
05161626 55 Baker Street, London
Dissolved Corporate (24 parents)
Officer
2009-08-25 ~ dissolved
IIF 52 - Director → ME
75
BRIXTON (TRAFFORD PARK ROAD, TRAFFORD PARK) LIMITED
05161618 55 Baker Street, London
Dissolved Corporate (24 parents)
Officer
2009-08-25 ~ dissolved
IIF 45 - Director → ME
76
BRIXTON (TRAFFORD POINT, TRAFFORD PARK) LIMITED
05161627 55 Baker Street, London
Dissolved Corporate (31 parents)
Officer
2009-08-25 ~ dissolved
IIF 177 - Director → ME
77
BRIXTON (UNIT TRUST) HOLDINGS LIMITED
- now 05243709TREEFLAT LIMITED - 2008-01-15
55 Baker Street, London
Dissolved Corporate (15 parents)
Officer
2009-08-25 ~ dissolved
IIF 42 - Director → ME
78
55 Baker Street, London
Dissolved Corporate (16 parents)
Officer
2009-08-25 ~ dissolved
IIF 53 - Director → ME
79
BRIXTON (VICTORIA INDUSTRIAL ESTATE) 1 LIMITED
05140346 55 Baker Street, London
Dissolved Corporate (30 parents)
Officer
2009-08-25 ~ dissolved
IIF 151 - Director → ME
80
BRIXTON (WEST CROSS,BRENTFORD) LIMITED
03947371 55 Baker Street, London
Dissolved Corporate (16 parents)
Officer
2009-08-25 ~ dissolved
IIF 22 - Director → ME
81
BRIXTON (WESTBROOK, TRAFFORD PARK) LIMITED
05161620 55 Baker Street, London
Dissolved Corporate (25 parents)
Officer
2009-08-25 ~ dissolved
IIF 17 - Director → ME
82
BRIXTON (WESTINGHOUSE, TRAFFORD PARK) LIMITED
05161599 55 Baker Street, London
Dissolved Corporate (24 parents)
Officer
2009-08-25 ~ dissolved
IIF 19 - Director → ME
83
BRIXTON (WESTWAY ESTATE) 1 LIMITED
05140322 55 Baker Street, London
Dissolved Corporate (30 parents)
Officer
2009-08-25 ~ dissolved
IIF 173 - Director → ME
84
55 Baker Street, London
Dissolved Corporate (16 parents)
Officer
2009-08-25 ~ dissolved
IIF 39 - Director → ME
85
55 Baker Street, London
Dissolved Corporate (16 parents)
Officer
2009-08-25 ~ dissolved
IIF 18 - Director → ME
86
BRIXTON ASSET MANAGEMENT UK LIMITED
- now 04724851INDUSTRIOUS ASSET MANAGEMENT UK LIMITED - 2006-06-09
DRAKEHURST LIMITED - 2003-06-08
1 New Burlington Place, London, United Kingdom
Active Corporate (31 parents, 1 offspring)
Officer
2009-08-25 ~ 2019-12-31
IIF 172 - Director → ME
87
INTERCEDE 1480 LIMITED - 1999-10-20
55 Baker Street, London
Dissolved Corporate (26 parents, 1 offspring)
Officer
2009-08-25 ~ dissolved
IIF 198 - Director → ME
88
BRIXTON LIMITED - 2001-04-27
BRIXTON DEVELOPMENT LIMITED - 2000-06-19
55 Baker Street, London
Dissolved Corporate (20 parents)
Officer
2009-08-25 ~ dissolved
IIF 30 - Director → ME
89
1 New Burlington Place, London, United Kingdom
Active Corporate (34 parents)
Officer
2009-08-25 ~ 2019-12-31
IIF 165 - Director → ME
90
BRIXTON GREENFORD PARK PROPERTY LIMITED
07593123 55 Baker Street, London
Dissolved Corporate (11 parents)
Officer
2011-04-06 ~ dissolved
IIF 187 - Director → ME
91
55 Baker Street, London
Dissolved Corporate (22 parents)
Officer
2009-08-25 ~ dissolved
IIF 160 - Director → ME
92
BRIXTON INVESTMENTS (CITY) LIMITED
- now 00910779BRIXTON ESTATE AUSTRALIA LIMITED - 1998-04-03
55 Baker Street, London
Dissolved Corporate (24 parents)
Officer
2009-08-25 ~ dissolved
IIF 58 - Director → ME
93
BRIXTON INVESTMENTS (HEMEL HEMPSTEAD) LIMITED
- now 01512857THIRD SHELF INVESTMENT COMPANY LIMITED - 1981-12-31
55 Baker Street, London
Dissolved Corporate (34 parents)
Officer
2009-08-25 ~ dissolved
IIF 191 - Director → ME
94
BRIXTON INVESTMENTS (HOUGHTON REGIS) LIMITED
- now 01526338FOURTH SHELF INVESTMENT COMPANY LIMITED - 1981-12-31
55 Baker Street, London
Dissolved Corporate (20 parents)
Officer
2009-08-25 ~ dissolved
IIF 49 - Director → ME
95
BRIXTON PLC - 2009-08-24
BRIXTON ESTATE PLC - 2001-04-27
1 New Burlington Place, London, England
Active Corporate (50 parents, 39 offsprings)
Officer
2013-02-08 ~ 2019-12-31
IIF 170 - Director → ME
2010-07-16 ~ 2012-10-04
IIF 122 - Director → ME
96
BRIXTON NORTHFIELDS (WEMBLEY 1) LIMITED
- now 04980982SUMMERSAIL LIMITED - 2004-02-16
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (35 parents)
Officer
2009-08-25 ~ 2019-12-31
IIF 175 - Director → ME
97
BRIXTON NORTHFIELDS (WEMBLEY) HOLDINGS LIMITED
- now 04940163STYLESCORE LIMITED - 2004-01-07
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (26 parents, 1 offspring)
Officer
2009-08-25 ~ 2019-12-31
IIF 180 - Director → ME
98
BRIXTON NORTHFIELDS (WEMBLEY) LIMITED
- now 04959947NORTHFIELDS (WEMBLEY) LIMITED - 2004-02-23
BRIXTON NORTHFIELDS (WEMBLEY) LIMITED - 2004-01-13
NORTHFIELDS (WEMBLEY) LIMITED - 2003-12-30
CANARYBRIGHT LIMITED - 2003-11-26
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (29 parents, 1 offspring)
Officer
2009-08-25 ~ 2019-12-31
IIF 196 - Director → ME
99
BRIXTON NORTHFIELDS 1 LIMITED
- now 04784024CHANCEBRISK LIMITED - 2003-12-30
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (35 parents)
Officer
2009-08-25 ~ 2019-12-31
IIF 203 - Director → ME
100
BRIXTON NORTHFIELDS 2 LIMITED
- now 04958196FLAIREXTEND LIMITED - 2003-12-30
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (35 parents)
Officer
2009-08-25 ~ 2019-12-31
IIF 164 - Director → ME
101
BRIXTON NORTHFIELDS 3 LIMITED
- now 04971112BIRCHVOCAL LIMITED - 2003-12-30
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (35 parents)
Officer
2009-08-25 ~ 2019-12-31
IIF 200 - Director → ME
102
BRIXTON NORTHFIELDS 4 LIMITED
- now 04970964EARTHSPRUCE LIMITED - 2003-12-30
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (35 parents)
Officer
2009-08-25 ~ 2019-12-31
IIF 156 - Director → ME
103
BRIXTON NORTHFIELDS 5 LIMITED
- now 04523671READYCREATE LIMITED - 2003-12-30
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (36 parents)
Officer
2009-08-25 ~ 2019-12-31
IIF 158 - Director → ME
104
BRIXTON NORTHFIELDS 6 LIMITED
- now 04986762EXTENDCASTLE LIMITED - 2004-08-18
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (35 parents)
Officer
2009-08-25 ~ 2019-12-31
IIF 161 - Director → ME
105
1 New Burlington Place, London, United Kingdom
Active Corporate (34 parents, 1 offspring)
Officer
2009-08-25 ~ 2019-12-31
IIF 134 - Director → ME
106
BRIXTON PREMIER PARK PROPERTY LIMITED
07593111 55 Baker Street, London
Dissolved Corporate (11 parents)
Officer
2011-04-06 ~ dissolved
IIF 195 - Director → ME
107
BRIXTON PROPERTIES LIMITED
- now 05140315BRIXTON (ENFIELD, GREAT CAMBRIDGE INDUSTRIAL ESTATE) 1 LIMITED
- 2010-09-22
05140315 1 New Burlington Place, London, United Kingdom
Active Corporate (37 parents)
Officer
2009-08-25 ~ 2019-12-31
IIF 132 - Director → ME
108
BRIXTON RADLETT PROPERTY LIMITED
- now 05071726 1 More London Place, London
Dissolved Corporate (31 parents)
Officer
2009-08-25 ~ 2015-09-18
IIF 124 - Director → ME
109
BRIXTON SUB-HOLDINGS LIMITED
- now 03870694INTERCEDE 1496 LIMITED - 1999-12-01
1 New Burlington Place, London, United Kingdom
Active Corporate (30 parents, 10 offsprings)
Officer
2009-08-25 ~ 2019-12-31
IIF 142 - Director → ME
110
BRIXTON (NOMINEE 1) LIMITED - 1999-05-06
INTERCEDE 1378 LIMITED - 1998-12-21
55 Baker Street, London
Dissolved Corporate (25 parents, 1 offspring)
Officer
2009-08-25 ~ dissolved
IIF 167 - Director → ME
111
BUCHANAN GALLERIES RETAILERS ASSOCIATION LIMITED
04346221 Cms Cameron Mckenna Llp, 78 Cannon Street, London
Dissolved Corporate (27 parents)
Officer
2002-01-02 ~ 2004-12-15
IIF 266 - Director → ME
112
CAMBRIDGE RESEARCH PARK MANAGEMENT COMPANY LIMITED
- now 05503288SHELFCO (NO.3123) LIMITED - 2005-11-11
Forum 4, Solent Business Park Parkway South, Whiteley, Fareham, Hampshire, England
Active Corporate (29 parents)
Officer
2010-08-31 ~ 2011-03-25
IIF 5 - Director → ME
113
CENTENNIAL PARK MANAGEMENT COMPANY LIMITED
- now 05490412SHELFCO (NO. 3095) LIMITED - 2005-08-02
Unit 5 Flemming Court, Whistler Drive, Castleford, West Yorkshire, England
Active Corporate (16 parents)
Officer
2008-10-24 ~ 2010-11-15
IIF 71 - Director → ME
114
CENTENNIAL PARK PHASE 400 LIMITED
- now 05490423CENTENNIAL PARK DEVELOPMENT LAND LIMITED - 2006-06-02
SHELFCO (NO. 3093) LIMITED - 2005-08-02
1 Dukes Passage, Brighton, East Sussex, United Kingdom
Active Corporate (23 parents)
Officer
2010-08-31 ~ 2017-12-08
IIF 169 - Director → ME
115
LAUNCHLAKE LIMITED
- 2006-01-17
05268531 4th Floor, 30 Market Place, London, England
Dissolved Corporate (29 parents)
Officer
2006-01-09 ~ 2009-12-23
IIF 11 - Director → ME
116
CRICK MANAGEMENT COMPANY LIMITED
09312098 213 Hartspring Lane, Watford, Hertfordshire
Active Corporate (13 parents)
Officer
2017-10-31 ~ 2022-06-29
IIF 211 - Director → ME
117
DEVON NOMINEES (NO.1) LIMITED
- now 05272320PRECIS (2488) LIMITED - 2005-01-10
1 New Burlington Place, London, United Kingdom
Active Corporate (38 parents, 1 offspring)
Officer
2017-03-09 ~ 2019-12-31
IIF 212 - Director → ME
118
DEVON NOMINEES (NO.2) LIMITED
- now 05272296PRECIS (2489) LIMITED - 2005-01-10
1 New Burlington Place, London, United Kingdom
Active Corporate (38 parents)
Officer
2017-03-09 ~ 2019-12-31
IIF 217 - Director → ME
119
DEVON NOMINEES (NO.3) LIMITED
- now 05274126PRECIS (2498) LIMITED - 2005-02-10
1 New Burlington Place, London, United Kingdom
Active Corporate (41 parents, 1 offspring)
Officer
2017-03-09 ~ 2019-12-31
IIF 208 - Director → ME
120
DHL REAL ESTATE (UK) LIMITED
- now 01150835DHL SYSTEMS LIMITED - 2017-05-03
EXEL LOGISTICS LIMITED - 2011-08-23
TEMPCO UNION LIMITED - 1990-12-10
TEMPCO INTERNATIONAL LIMITED - 1984-07-02
251 Midsummer Boulevard, Milton Keynes, Bucks, England
Active Corporate (33 parents, 1 offspring)
Officer
2023-01-10 ~ now
IIF 1 - Director → ME
121
INTERCEDE 1582 LIMITED - 2000-06-21
Cunard House, 15 Regent Street, London
Dissolved Corporate (28 parents)
Officer
2009-08-25 ~ dissolved
IIF 162 - Director → ME
122
EQUITON MANAGEMENT LIMITED
- now 03782962INTERCEDE 1445 LIMITED - 1999-10-20
55 Baker Street, London
Dissolved Corporate (19 parents)
Officer
2009-08-25 ~ dissolved
IIF 28 - Director → ME
123
EXEL LOGISTICS PROPERTY LIMITED
- now 01141282NFC FINANCE 1991 (M) LIMITED - 1999-02-12
HOMEWARD (HOME DELIVERIES) LIMITED - 1991-12-30
PICKFORDS HEAVY HAULAGE (EUROPEAN) LIMITED - 1977-12-31
Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
Active Corporate (19 parents)
Officer
2023-03-20 ~ now
IIF 2 - Director → ME
124
TIBBETT & BRITTEN LIMITED - 2004-12-29
Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
Active Corporate (65 parents)
Officer
2023-03-20 ~ now
IIF 3 - Director → ME
125
Cunard House 15 Regent Street, London
Dissolved Corporate (23 parents)
Officer
2009-08-25 ~ dissolved
IIF 127 - Director → ME
126
FARNBOROUGH BUSINESS PARK LIMITED
- now 03561909SHELFCO (NO.1493) LIMITED - 1998-07-24
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (19 parents)
Officer
2008-10-24 ~ 2012-04-19
IIF 36 - Director → ME
127
FARNBOROUGH BUSINESS PARK MANAGEMENT COMPANY LIMITED
- now 05490420CENTENNIAL PARK PHASE 100 LIMITED - 2006-04-24
SHELFCO (NO. 3089) LIMITED - 2005-08-02
95 Cromwell Road, London, England
Active Corporate (21 parents)
Officer
2008-10-24 ~ 2012-04-19
IIF 41 - Director → ME
128
Cunard House, 15 Regent Street, London
Dissolved Corporate (22 parents)
Officer
2009-08-25 ~ dissolved
IIF 125 - Director → ME
129
GATEWAY RUGBY MANAGEMENT COMPANY LIMITED
08822680 1 New Burlington Place, London, England
Active Corporate (9 parents)
Officer
2013-12-20 ~ 2020-01-21
IIF 67 - Director → ME
130
COBCO 639 LIMITED - 2004-06-15
1 New Burlington Place, London, United Kingdom
Active Corporate (23 parents)
Officer
2011-05-27 ~ 2019-12-31
IIF 154 - Director → ME
131
SHELFCO (NO. 2913) LIMITED - 2004-03-10
1 New Burlington Place, London, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2011-05-13 ~ 2012-10-04
IIF 66 - Director → ME
2012-11-21 ~ 2019-12-31
IIF 139 - Director → ME
132
55 Baker Street, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2016-08-03 ~ 2018-09-06
IIF 117 - Director → ME
133
55 Baker Street, London
Dissolved Corporate (6 parents)
Officer
2016-08-03 ~ 2019-12-31
IIF 118 - Director → ME
134
KINGSWOOD ASCOT PROPERTY INVESTMENTS LIMITED
- now 03229520SHELFCO (NO. 1246) LIMITED - 1996-12-11
55 Baker Street, London
Dissolved Corporate (26 parents)
Officer
2008-10-24 ~ 2009-06-22
IIF 72 - Director → ME
135
LANGFORD LOCKS MANAGEMENT LIMITED
03755299 Thomas House, Langford Locks, Kidlington, Oxon
Active Corporate (13 parents)
Officer
2005-07-26 ~ 2008-08-14
IIF 13 - Director → ME
136
55 Baker Street, London
Dissolved Corporate (17 parents)
Officer
2009-08-25 ~ dissolved
IIF 51 - Director → ME
137
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
1999-09-02 ~ 2004-12-15
IIF 268 - Director → ME
138
LS HOWARD CENTRE WELWYN LIMITED - now
HOWARD CENTRE PROPERTIES LIMITED
- 2004-12-16
01813848B K PROPERTY DEVELOPMENTS LIMITED - 1988-08-05
CREWSTYLE LIMITED - 1984-07-31
100 Victoria Street, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2003-07-09 ~ 2004-12-15
IIF 265 - Director → ME
139
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
2003-07-09 ~ 2004-12-15
IIF 267 - Director → ME
140
MANTON WOOD MANAGEMENT COMPANY LIMITED
12045017 Solstice House, 251 Midsummer Boulevard, Milton Keynes, United Kingdom
Active Corporate (9 parents)
Officer
2023-03-20 ~ 2025-08-19
IIF 15 - Director → ME
141
P3 (KETTERING GATEWAY MANAGEMENT COMPANY) LTD - now
SEGRO (KETTERING GATEWAY MANAGEMENT COMPANY) LIMITED
- 2023-08-03
12137523 100 Capability Green, Luton, England
Active Corporate (16 parents)
Officer
2019-08-05 ~ 2019-12-31
IIF 215 - Director → ME
142
P3 CRICK LTD - now
SEGRO (CRICK) LIMITED
- 2023-08-03
09962258SEGRO (SWAN VALLEY) LIMITED
- 2017-11-22
09962258 7 Albemarle Street, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2016-01-21 ~ 2019-12-31
IIF 242 - Director → ME
143
PREMIER GREENFORD GP LIMITED
- now 03810382INTERCEDE 1450 LIMITED - 1999-08-13
1 New Burlington Place, London, United Kingdom
Active Corporate (40 parents, 4 offsprings)
Officer
2009-08-25 ~ 2019-12-31
IIF 174 - Director → ME
144
Cunard House, 15 Regent Street, London
Dissolved Corporate (23 parents)
Officer
2009-08-25 ~ dissolved
IIF 126 - Director → ME
145
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (18 parents, 1 offspring)
Officer
2016-02-18 ~ 2018-09-06
IIF 116 - Director → ME
146
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (22 parents)
Officer
2016-02-18 ~ 2019-12-31
IIF 115 - Director → ME
147
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (17 parents, 1 offspring)
Officer
2016-02-18 ~ 2019-12-31
IIF 76 - Director → ME
148
SAPPHIRE CAMPUS MANAGEMENT COMPANY LIMITED
- now 06860971BRIXTON (NO.16) LIMITED
- 2010-03-16
06860971 One, Coleman Street, London
Active Corporate (22 parents)
Officer
2009-08-25 ~ 2013-01-04
IIF 31 - Director → ME
149
1 New Burlington Place, London, United Kingdom
Active Corporate (13 parents)
Officer
2016-03-03 ~ 2019-12-31
IIF 223 - Director → ME
150
SEGRO (ACTON PARK ESTATE) LIMITED
10427431 1 New Burlington Place, London, United Kingdom
Active Corporate (13 parents)
Officer
2016-10-13 ~ 2019-12-31
IIF 256 - Director → ME
151
1 New Burlington Place, London, United Kingdom
Active Corporate (14 parents)
Officer
2018-11-16 ~ 2019-12-31
IIF 108 - Director → ME
152
SEGRO (BARKING 1) LIMITED
- now 10186895SEGRO (JENKINS LANE) LIMITED
- 2016-11-24
10186895 1 New Burlington Place, London, United Kingdom
Active Corporate (13 parents)
Officer
2016-05-18 ~ 2019-12-31
IIF 239 - Director → ME
153
1 New Burlington Place, London, United Kingdom
Active Corporate (13 parents)
Officer
2016-10-28 ~ 2019-12-31
IIF 229 - Director → ME
154
1 New Burlington Place, London, United Kingdom
Active Corporate (13 parents)
Officer
2016-10-28 ~ 2019-12-31
IIF 228 - Director → ME
155
1 New Burlington Place, London, United Kingdom
Active Corporate (14 parents)
Officer
2013-08-20 ~ 2019-12-31
IIF 69 - Director → ME
156
SEGRO (BEDDINGTON LANE) LIMITED
12105906 1 New Burlington Place, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2019-07-16 ~ 2019-12-31
IIF 113 - Director → ME
157
1 New Burlington Place, London, United Kingdom
Active Corporate (14 parents)
Officer
2018-11-16 ~ 2019-12-31
IIF 103 - Director → ME
158
SEGRO (BRACKMILLS) LIMITED
- now 09115793SEGRO (BATH ROAD) LIMITED
- 2015-08-17
09115793 1 New Burlington Place, London, United Kingdom
Active Corporate (15 parents)
Officer
2014-07-03 ~ 2019-12-31
IIF 259 - Director → ME
159
1 New Burlington Place, London, United Kingdom
Active Corporate (14 parents)
Officer
2016-03-03 ~ 2019-12-31
IIF 255 - Director → ME
160
1 New Burlington Place, London, United Kingdom
Active Corporate (14 parents)
Officer
2018-11-16 ~ 2019-12-31
IIF 102 - Director → ME
161
SEGRO (COVENTRY M6 J2) LIMITED - now
ROXHILL (COVENTRY M6 J2) LIMITED
- 2021-01-12
09763098 Two Friargate, Station Square, Coventry, England
Active Corporate (25 parents)
Officer
2016-02-18 ~ 2019-12-31
IIF 114 - Director → ME
162
SEGRO (COVENTRY) LIMITED - now
ROXHILL (COVENTRY) LIMITED
- 2021-01-12
07670622 Two Friargate, Station Square, Coventry, England
Active Corporate (27 parents, 1 offspring)
Officer
2016-02-18 ~ 2019-12-31
IIF 119 - Director → ME
163
CAMBRIDGE RESEARCH PARK LIMITED
- 2011-04-08
03934831SHELFCO (NO.1830) LIMITED - 2000-03-10
55 Baker Street, London
Dissolved Corporate (23 parents)
Officer
2008-10-24 ~ dissolved
IIF 152 - Director → ME
164
1 New Burlington Place, London, United Kingdom
Active Corporate (13 parents)
Officer
2016-10-14 ~ 2019-12-31
IIF 257 - Director → ME
165
SEGRO (DEPTFORD TRADING ESTATE) LIMITED
10425761 1 New Burlington Place, London, United Kingdom
Active Corporate (13 parents)
Officer
2016-10-13 ~ 2019-12-31
IIF 231 - Director → ME
166
1 New Burlington Place, London, United Kingdom
Active Corporate (13 parents)
Officer
2016-01-07 ~ 2019-12-31
IIF 233 - Director → ME
167
SEGRO (EAST PLUS) TRADING LIMITED
- now 10186958SEGRO (FERRY LANE) LIMITED
- 2017-11-22
10186958 1 New Burlington Place, London, United Kingdom
Active Corporate (13 parents)
Officer
2016-05-18 ~ 2019-12-31
IIF 241 - Director → ME
168
SEGRO (EMG MANAGEMENT COMPANY) LIMITED
10891123 1 New Burlington Place, London, United Kingdom
Active Corporate (12 parents)
Officer
2017-07-31 ~ 2019-12-31
IIF 245 - Director → ME
169
SEGRO (EMG RAIL FREIGHT TERMINAL) LIMITED
11759860 1 New Burlington Place, London, United Kingdom
Active Corporate (12 parents)
Officer
2019-01-10 ~ 2019-12-31
IIF 224 - Director → ME
170
1 New Burlington Place, London, United Kingdom
Active Corporate (12 parents)
Officer
2017-07-31 ~ 2019-12-31
IIF 238 - Director → ME
171
1 New Burlington Place, London, United Kingdom
Active Corporate (12 parents)
Officer
2017-07-31 ~ 2019-12-31
IIF 261 - Director → ME
172
SEGRO (EMG UNIT 4) LIMITED
- now 11341673SEGRO (EMG UNIT 3) LIMITED
- 2018-08-22
11341673 1 New Burlington Place, London, United Kingdom
Active Corporate (12 parents)
Officer
2018-05-02 ~ 2019-12-31
IIF 254 - Director → ME
173
ROXHILL (KEGWORTH) LIMITED
- 2017-05-30
07567544 1 New Burlington Place, London, United Kingdom
Active Corporate (25 parents, 4 offsprings)
Officer
2016-02-18 ~ 2019-12-31
IIF 101 - Director → ME
174
1 New Burlington Place, London, United Kingdom
Active Corporate (14 parents)
Officer
2018-11-16 ~ 2019-12-31
IIF 99 - Director → ME
175
SEGRO (FAIRWAYS INDUSTRIAL ESTATE) LIMITED
10425514 1 New Burlington Place, London, United Kingdom
Active Corporate (13 parents)
Officer
2016-10-13 ~ 2019-12-31
IIF 249 - Director → ME
176
1 New Burlington Place, London, England
Active Corporate (14 parents)
Officer
2018-11-16 ~ 2019-12-31
IIF 97 - Director → ME
177
1 New Burlington Place, London, United Kingdom
Active Corporate (12 parents)
Officer
2016-11-15 ~ 2019-12-31
IIF 263 - Director → ME
178
SEGRO (GREAT CAMBRIDGE INDUSTRIAL ESTATE) LIMITED
10425660 1 New Burlington Place, London, United Kingdom
Active Corporate (13 parents)
Officer
2016-10-13 ~ 2019-12-31
IIF 230 - Director → ME
179
SEGRO (HATTON FARM SITE A) LIMITED
10439571 1 New Burlington Place, London, United Kingdom
Active Corporate (14 parents)
Officer
2016-10-21 ~ 2019-12-31
IIF 237 - Director → ME
180
SEGRO (HATTON FARM SITE B) LIMITED
10440001 1 New Burlington Place, London, United Kingdom
Active Corporate (14 parents)
Officer
2016-10-21 ~ 2019-12-31
IIF 250 - Director → ME
181
SEGRO (HATTON FARM SITE C) LIMITED
10440013 1 New Burlington Place, London, United Kingdom
Active Corporate (14 parents)
Officer
2016-10-21 ~ 2019-12-31
IIF 252 - Director → ME
182
1 New Burlington Place, London, United Kingdom
Active Corporate (14 parents)
Officer
2015-08-13 ~ 2019-12-31
IIF 246 - Director → ME
183
SEGRO (HEATHROW CARGO AREA) LIMITED
11682399 1 New Burlington Place, London, United Kingdom
Active Corporate (14 parents)
Officer
2018-11-16 ~ 2019-12-31
IIF 109 - Director → ME
184
SEGRO (HEATHROW INTERNATIONAL) LIMITED
11682462 1 New Burlington Place, London, United Kingdom
Active Corporate (14 parents)
Officer
2018-11-16 ~ 2019-12-31
IIF 110 - Director → ME
185
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (8 parents)
Officer
2017-12-11 ~ 2019-12-31
IIF 70 - Director → ME
186
SEGRO (JUNCTION 15) LIMITED - now
ROXHILL (JUNCTION 15) LIMITED
- 2021-12-07
08763104ROXHILL (JUNCTION 15A) LIMITED - 2013-11-11
Two Friargate, Station Square, Coventry, England
Active Corporate (21 parents, 2 offsprings)
Officer
2016-02-18 ~ 2019-12-31
IIF 120 - Director → ME
187
SEGRO (KETTERING) LIMITED
- now 07342237ROXHILL BURTON LATIMER LIMITED
- 2017-05-30
07342237 1 New Burlington Place, London, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2016-03-04 ~ 2019-12-31
IIF 210 - Director → ME
188
SLOUGH ESTATES (KNBC) LIMITED - 2007-06-26
SHELFCO (NO. 3080) LIMITED - 2005-07-13
8 Salisbury Square, London
Dissolved Corporate (16 parents)
Officer
2007-10-19 ~ 2012-06-22
IIF 10 - Director → ME
189
SEGRO (LEE PARK DISTRIBUTION) LIMITED
- now 02231266POINTBID PUBLIC LIMITED COMPANY - 2015-06-26
1 New Burlington Place, London, United Kingdom
Active Corporate (21 parents)
Officer
2015-10-22 ~ 2019-12-31
IIF 75 - Director → ME
190
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (8 parents)
Officer
2015-04-13 ~ 2019-12-31
IIF 220 - Director → ME
191
SEGRO (MITCHELL WAY) LIMITED
- now 05119005SLOUGH ESTATES (MITCHELL WAY) LIMITED
- 2007-06-26
05119005SHELFCO (NO.2969) LIMITED
- 2004-06-29
05119005 55 Baker Street, London
Dissolved Corporate (21 parents)
Officer
2004-06-29 ~ dissolved
IIF 86 - Director → ME
192
SEGRO (MOTOR PARK) LIMITED
- now 05117883SLOUGH ESTATES (MOTOR PARK) LIMITED
- 2007-06-26
05117883SHELFCO (NO. 2972) LIMITED
- 2004-06-29
05117883 55 Baker Street, London
Dissolved Corporate (21 parents)
Officer
2004-06-29 ~ dissolved
IIF 82 - Director → ME
193
SEGRO (NECHELLS 1) LIMITED
- now 05407730SLOUGH ESTATES (NECHELLS 1) LIMITED - 2007-06-26
SLOUGH ESTATES (EDMONTON) LIMITED - 2005-07-29
SHELFCO (NO. 3072) LIMITED - 2005-06-20
55 Baker Street, London
Dissolved Corporate (20 parents)
Officer
2008-10-24 ~ dissolved
IIF 207 - Director → ME
194
SEGRO (NELSON TRADE PARK) LIMITED
10426293 C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (10 parents)
Officer
2016-10-13 ~ 2019-12-31
IIF 226 - Director → ME
195
SEGRO (NEW CROSS BUSINESS CENTRE) LIMITED
10425872 1 New Burlington Place, London, United Kingdom
Active Corporate (13 parents)
Officer
2016-10-13 ~ 2019-12-31
IIF 222 - Director → ME
196
SLOUGH ESTATES (NEWBURY) LIMITED
- 2007-06-26
05911093SHELFCO (NO.3309) LIMITED
- 2006-09-27
05911093 55 Baker Street, London
Dissolved Corporate (12 parents)
Officer
2006-09-27 ~ dissolved
IIF 7 - Director → ME
197
SEGRO (NEWPORT PAGNELL) LIMITED
10589078 1 New Burlington Place, London, United Kingdom
Active Corporate (12 parents)
Officer
2017-01-30 ~ 2019-12-31
IIF 262 - Director → ME
198
1 New Burlington Place, London, United Kingdom
Active Corporate (14 parents)
Officer
2018-11-16 ~ 2019-12-31
IIF 106 - Director → ME
199
SEGRO (PORTSMOUTH) LIMITED
- now 05472047SLOUGH ESTATES (PORTSMOUTH) LIMITED - 2007-06-26
SHELFCO (NO. 3076) LIMITED - 2005-07-05
55 Baker Street, London
Dissolved Corporate (19 parents)
Officer
2007-10-19 ~ dissolved
IIF 85 - Director → ME
200
1 New Burlington Place, London, United Kingdom
Active Corporate (14 parents)
Officer
2018-11-16 ~ 2019-12-31
IIF 112 - Director → ME
201
SEGRO (PUCKLECHURCH) LIMITED
- now 05911150SLOUGH ESTATES (PUCKLECHURCH) LIMITED
- 2007-06-26
05911150SHELFCO (NO.3319) LIMITED
- 2006-11-23
05911150 55 Baker Street, London
Dissolved Corporate (18 parents)
Officer
2006-11-22 ~ dissolved
IIF 83 - Director → ME
202
1 New Burlington Place, London, United Kingdom
Active Corporate (13 parents)
Officer
2015-06-23 ~ 2019-12-31
IIF 251 - Director → ME
203
1 New Burlington Place, London, United Kingdom
Active Corporate (13 parents)
Officer
2016-10-31 ~ 2019-12-31
IIF 244 - Director → ME
204
1 New Burlington Place, London, United Kingdom
Active Corporate (13 parents)
Officer
2016-10-28 ~ 2019-12-31
IIF 248 - Director → ME
205
SEGRO (RAINHAM, ENTERPRISE 1) LIMITED
- now 10186474SEGRO (GENESIS) LIMITED
- 2016-11-24
10186474 1 New Burlington Place, London, United Kingdom
Active Corporate (13 parents)
Officer
2016-05-18 ~ 2019-12-31
IIF 227 - Director → ME
206
SEGRO (RAINHAM, ENTERPRISE 2) LIMITED
10451687 1 New Burlington Place, London, United Kingdom
Active Corporate (13 parents)
Officer
2016-10-28 ~ 2019-12-31
IIF 80 - Director → ME
207
ROXHILL (READING) LIMITED
- 2018-12-20
08381312 1 New Burlington Place, London, United Kingdom
Active Corporate (22 parents)
Officer
2016-02-18 ~ 2019-12-31
IIF 104 - Director → ME
208
SEGRO (ROCKWARE AVENUE) LIMITED
10425643 1 New Burlington Place, London, United Kingdom
Active Corporate (13 parents)
Officer
2016-10-13 ~ 2019-12-31
IIF 221 - Director → ME
209
SEGRO (RUGBY GATEWAY 1) LIMITED
08841144 1 New Burlington Place, London, United Kingdom
Active Corporate (13 parents)
Officer
2014-01-10 ~ 2019-12-31
IIF 178 - Director → ME
210
SEGRO (RUGBY GATEWAY 2) LIMITED
- now 09307023SEGRO (ERITH) LIMITED
- 2015-02-03
09307023 1 New Burlington Place, London, United Kingdom
Active Corporate (13 parents)
Officer
2014-11-12 ~ 2019-12-31
IIF 253 - Director → ME
211
SEGRO (RUGBY GATEWAY 3) LIMITED
09680962 1 New Burlington Place, London, United Kingdom
Active Corporate (12 parents)
Officer
2015-07-10 ~ 2019-12-31
IIF 225 - Director → ME
212
SEGRO (RUGBY GATEWAY 4) LIMITED
09946288 1 New Burlington Place, London, United Kingdom
Active Corporate (12 parents)
Officer
2016-01-12 ~ 2019-12-31
IIF 240 - Director → ME
213
SEGRO (RUGBY GATEWAY 5) LIMITED
09946486 1 New Burlington Place, London, United Kingdom
Active Corporate (12 parents)
Officer
2016-01-12 ~ 2019-12-31
IIF 260 - Director → ME
214
SLOUGH ESTATES (RUNCORN) LIMITED - 2007-06-26
SHELFCO (NO. 3083) LIMITED - 2005-07-05
55 Baker Street, London
Dissolved Corporate (20 parents)
Officer
2007-10-19 ~ dissolved
IIF 87 - Director → ME
215
ROXHILL (RUSHDEN) LIMITED
- 2018-12-20
09763470 C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (22 parents)
Officer
2016-02-18 ~ 2019-12-31
IIF 111 - Director → ME
216
1 New Burlington Place, London, United Kingdom
Active Corporate (14 parents)
Officer
2018-11-16 ~ 2019-12-31
IIF 105 - Director → ME
217
SEGRO (SOUTHAMPTON) LIMITED
- now 05472054SLOUGH ESTATES (SOUTHAMPTON) LIMITED - 2007-06-26
SHELFCO (NO. 3077) LIMITED - 2005-07-13
55 Baker Street, London
Dissolved Corporate (20 parents)
Officer
2007-10-19 ~ dissolved
IIF 88 - Director → ME
218
1 New Burlington Place, London, United Kingdom
Active Corporate (14 parents)
Officer
2018-11-16 ~ 2019-12-31
IIF 107 - Director → ME
219
1 New Burlington Place, London, United Kingdom
Active Corporate (14 parents)
Officer
2018-11-16 ~ 2019-12-31
IIF 98 - Director → ME
220
1 New Burlington Place, London, United Kingdom
Active Corporate (14 parents)
Officer
2018-11-16 ~ 2019-12-31
IIF 100 - Director → ME
221
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (9 parents)
Officer
2016-10-14 ~ 2019-12-31
IIF 232 - Director → ME
222
SLOUGH ESTATES (SWANLEY) LIMITED - 2007-06-26
3390TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-11-24
55 Baker Street, London
Dissolved Corporate (17 parents)
Officer
2010-08-31 ~ dissolved
IIF 121 - Director → ME
223
1 New Burlington Place, London, England
Active Corporate (14 parents)
Officer
2018-11-16 ~ 2019-12-31
IIF 96 - Director → ME
224
SEGRO (TILBURY 2) LIMITED
- now 09763264ROXHILL (TILBURY 2) LIMITED
- 2018-12-20
09763264 1 New Burlington Place, London, England
Active Corporate (24 parents, 1 offspring)
Officer
2016-02-18 ~ 2019-12-31
IIF 95 - Director → ME
225
1 New Burlington Place, London, United Kingdom
Active Corporate (13 parents)
Officer
2019-09-06 ~ 2019-12-31
IIF 209 - Director → ME
226
SEGRO (TRILOGY) MANAGEMENT COMPANY LIMITED
- now 05654708SLOUGH ESTATES (TRILOGY) MANAGEMENT COMPANY LIMITED - 2007-06-26
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (23 parents)
Officer
2012-10-04 ~ 2019-12-31
IIF 149 - Director → ME
2007-10-19 ~ 2009-06-22
IIF 14 - Director → ME
227
1 New Burlington Place, London, United Kingdom
Active Corporate (13 parents)
Officer
2016-10-14 ~ 2019-12-31
IIF 235 - Director → ME
228
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (11 parents)
Officer
2013-10-22 ~ 2019-12-31
IIF 192 - Director → ME
229
SEGRO (VICTORIA INDUSTRIAL ESTATE) LIMITED
10427449 1 New Burlington Place, London, United Kingdom
Active Corporate (13 parents)
Officer
2016-10-13 ~ 2019-12-31
IIF 234 - Director → ME
230
SEGRO (WATCHMOOR) LIMITED
- now 02388748FLUOR PROPERTIES LIMITED
- 2008-12-22
02388748FLUOR DANIEL PROPERTIES LIMITED - 2002-12-10
ALNERY NO. 889 LIMITED - 1990-01-23
1 New Burlington Place, London, United Kingdom
Active Corporate (36 parents, 1 offspring)
Officer
2008-12-19 ~ 2019-12-31
IIF 137 - Director → ME
231
1 New Burlington Place, London, United Kingdom
Active Corporate (12 parents)
Officer
2016-10-14 ~ 2019-12-31
IIF 243 - Director → ME
232
SEGRO (WESSEX FIELDS) LIMITED
- now SC074005SLOUGH (WESSEX FIELDS) LIMITED
- 2007-06-29
SC074005BREDERO ABERDEEN CENTRE LIMITED - 1999-11-09
BREDERO (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
2003-07-09 ~ dissolved
IIF 84 - Director → ME
233
1 New Burlington Place, London, United Kingdom
Active Corporate (13 parents)
Officer
2016-10-14 ~ 2019-12-31
IIF 247 - Director → ME
234
SEGRO ADMINISTRATION LIMITED
- now 01087015SLOUGH ESTATES ADMINISTRATION LIMITED - 2007-05-22
1 New Burlington Place, London, England
Active Corporate (30 parents, 1 offspring)
Officer
2012-11-07 ~ 2019-12-31
IIF 206 - Director → ME
235
1 New Burlington Place, London, United Kingdom
Active Corporate (19 parents)
Officer
2010-03-30 ~ 2019-12-31
IIF 168 - Director → ME
236
1 New Burlington Place, London, United Kingdom
Active Corporate (19 parents)
Officer
2010-03-30 ~ 2019-12-31
IIF 193 - Director → ME
237
1 New Burlington Place, London, United Kingdom
Active Corporate (19 parents)
Officer
2010-03-30 ~ 2019-12-31
IIF 153 - Director → ME
238
1 New Burlington Place, London, United Kingdom
Active Corporate (19 parents)
Officer
2010-03-30 ~ 2019-12-31
IIF 179 - Director → ME
239
1 New Burlington Place, London, United Kingdom
Active Corporate (19 parents)
Officer
2010-03-30 ~ 2019-12-31
IIF 150 - Director → ME
240
SEGRO ASSET MANAGEMENT LIMITED
- now 04205834BRIXTON ASSET MANAGEMENT LIMITED
- 2011-12-06
04205834INDUSTRIOUS 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 Kingdom
Active Corporate (41 parents)
Officer
2009-08-25 ~ 2019-12-31
IIF 181 - Director → ME
241
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (8 parents, 1 offspring)
Officer
2013-08-19 ~ 2019-12-31
IIF 185 - Director → ME
242
SEGRO INDUSTRIAL ESTATES LIMITED
- now 00444531SLOUGH INDUSTRIAL ESTATES LIMITED - 2007-06-26
RAVENSEFT INDUSTRIAL ESTATES LIMITED - 2004-12-16
1 New Burlington Place, London, United Kingdom
Active Corporate (44 parents, 3 offsprings)
Officer
2010-08-31 ~ 2019-12-31
IIF 171 - Director → ME
243
SEGRO INVESTMENTS LIMITED
- now 01131931SLOUGH INVESTMENTS LIMITED - 2007-06-26
GAUNTLET DEVELOPMENTS (FRANKFURT) LIMITED - 1986-09-30
R.S. THORP LIMITED - 1976-12-31
1 New Burlington Place, London, England
Active Corporate (28 parents)
Officer
2012-10-04 ~ 2019-12-31
IIF 78 - Director → ME
244
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (14 parents)
Officer
2011-12-01 ~ 2019-12-31
IIF 136 - Director → ME
245
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
2003-07-09 ~ 2019-12-31
IIF 89 - Director → ME
246
SEGRO RETAIL MANAGEMENT LIMITED
- now 02536553SLOUGH RETAIL MANAGEMENT LIMITED
- 2007-06-26
02536553MATAHARI 343 LIMITED - 1991-03-08
55 Baker Street, London
Dissolved Corporate (19 parents)
Officer
2003-07-09 ~ dissolved
IIF 6 - Director → ME
247
SEVERNSIDE DISTRIBUTION PARK (BRISTOL) MANAGEMENT LIMITED
03188573 1 Market Place, Brackley, England
Active Corporate (40 parents)
Officer
2012-01-31 ~ 2019-01-01
IIF 93 - Director → ME
248
SIDEPLOY LIMITED - 1988-08-19
York House, 45 Seymour Street, London
Dissolved Corporate (39 parents, 1 offspring)
Officer
2003-07-09 ~ 2009-12-23
IIF 270 - Director → ME
249
1 New Burlington Place, London, United Kingdom
Active Corporate (39 parents, 4 offsprings)
Officer
2009-06-22 ~ 2019-12-31
IIF 131 - Director → ME
250
York House, 45 Seymour Street, London
Dissolved Corporate (32 parents)
Officer
2006-01-09 ~ 2009-12-23
IIF 12 - Director → ME
251
THE HOWARD CENTRE RETAILERS ASSOCIATION LIMITED
02546893 The Howard Centre, Welwyn Garden City, Hertfordshire
Dissolved Corporate (44 parents)
Officer
1992-08-25 ~ 1993-02-19
IIF 269 - Director → ME
252
THE SKILLS AND BUSINESS HUB LIMITED - now
THAMES VALLEY BERKSHIRE LOCAL ENTERPRISE PARTNERSHIP LIMITED
- 2025-03-28
07885051 Suite 2 Myworkspot Proxima, 1 Grenfell Road, Maidenhead, England
Active Corporate (48 parents)
Officer
2012-01-12 ~ 2014-01-16
IIF 74 - Director → ME
253
THE UK LOGISTICS (NOMINEE 1) LIMITED
- now 05617111PRIME DISTRIBUTION UNIT (NOMINEE 1) LIMITED - 2006-11-29
LARGE DISTRIBUTION UNIT (NOMINEE 1) LIMITED - 2006-02-23
1 New Burlington Place, London, England
Active Corporate (21 parents, 2 offsprings)
Officer
2012-01-31 ~ 2019-12-31
IIF 91 - Director → ME
254
THE UK LOGISTICS (NOMINEE 2) LIMITED
- now 05617123PRIME DISTRIBUTION UNIT (NOMINEE 2) LIMITED - 2006-11-29
LARGE DISTRIBUTION UNIT (NOMINEE 2) LIMITED - 2006-02-23
1 New Burlington Place, London, United Kingdom
Active Corporate (21 parents, 2 offsprings)
Officer
2012-01-31 ~ 2019-12-31
IIF 90 - Director → ME
255
THE UK LOGISTICS GENERAL PARTNER LIMITED
- now 05616522PRIME DISTRIBUTION UNIT GENERAL PARTNER LIMITED - 2006-11-29
LARGE DISTRIBUTION UNIT GENERAL PARTNER LIMITED - 2006-03-02
1 New Burlington Place, London, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
2012-01-31 ~ 2019-12-31
IIF 92 - Director → ME
256
TRAFFORD PARK ESTATES LIMITED
- now 05161628BRIXTON (TRAFFORD PARK ESTATES) LIMITED
- 2011-11-15
05161628 C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (33 parents)
Officer
2009-08-25 ~ 2019-12-31
IIF 79 - Director → ME
257
TUDOR BURTON UPON TRENT LIMITED - now
SEGRO (BURTON UPON TRENT) LIMITED
- 2019-12-23
08622384 C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (16 parents)
Officer
2013-07-24 ~ 2019-12-20
IIF 68 - Director → ME
258
TUDOR LUTTERWORTH LIMITED - now
SEGRO (LUTTERWORTH) LIMITED
- 2019-12-23
08858151 C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (16 parents)
Officer
2014-01-23 ~ 2019-12-20
IIF 258 - Director → ME
259
UNITAIR GENERAL PARTNER LIMITED
05556911 1 New Burlington Place, London, United Kingdom
Active Corporate (32 parents)
Officer
2017-03-09 ~ 2019-12-31
IIF 216 - Director → ME
260
Cunard House, 15 Regent Street, London
Dissolved Corporate (23 parents)
Officer
2009-08-25 ~ dissolved
IIF 123 - Director → ME
261
VOYAGER PARK NORTH MANAGEMENT COMPANY LIMITED
- now 05490428CENTENNIAL PARK PHASE 200 LIMITED - 2006-05-26
SHELFCO (NO. 3090) LIMITED - 2005-08-02
Cannon Place, 78 Cannon Street, London, United Kingdom
Active Corporate (28 parents)
Officer
2008-10-24 ~ 2012-07-31
IIF 4 - Director → ME
262
VOYAGER PARK SOUTH MANAGEMENT COMPANY LIMITED
08950892 Aviva, Wellington Row, York, North Yorkshire
Active Corporate (17 parents)
Officer
2014-03-20 ~ 2017-03-09
IIF 81 - Director → ME
263
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (15 parents)
Officer
2015-08-03 ~ 2019-12-20
IIF 218 - Director → ME
264
WEST CROSS (MF) LIMITED - now
BRIXTON (WEST CROSS) LIMITED
- 2013-10-09
03603310BRIXTON (LEATHERHEAD) LIMITED - 1998-11-09
BRIXTON (HOUNSLOW) LIMITED - 1998-09-29
INTERCEDE 1339 LIMITED - 1998-08-06
8 Salisbury Square, London
Dissolved Corporate (37 parents)
Officer
2009-08-25 ~ 2013-09-25
IIF 25 - Director → ME
265
WINNERSH TRIANGLE PROPERTY LIMITED
- now 05472073SLOUGH ESTATES (WINNERSH) LIMITED
- 2007-06-26
05472073SHELFCO (NO. 3079) LIMITED - 2005-07-05
95 Cromwell Road, London, England
Active Corporate (35 parents)
Officer
2005-09-05 ~ 2013-07-30
IIF 8 - Director → ME
266
BRIXTON (NOMINEE 2) LIMITED - 1999-05-06
INTERCEDE 1379 LIMITED - 1998-12-21
1 New Burlington Place, London, United Kingdom
Active Corporate (33 parents)
Officer
2009-08-25 ~ 2019-12-31
IIF 213 - Director → ME