1
ARROW VALLEY MANAGEMENT COMPANY (NO.1) LIMITED
05241044 19th Floor 51 Lime Street, London, United Kingdom
Active Corporate (29 parents)
Officer
2023-01-12 ~ 2025-08-20
IIF 36 - Director → ME
2
CITICOURT INVESTMENT PARTNERS LIMITED
- now 03837274 One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (12 parents)
Officer
1999-10-27 ~ 2006-10-31
IIF 43 - Director → ME
3
Bewlay House, 2 Swallow Place, London
Dissolved Corporate (4 parents)
Officer
2003-12-22 ~ dissolved
IIF 34 - Director → ME
4
The Studio Willis Farm, Compton Abbas, Shaftesbury, Dorset
Active Corporate (6 parents)
Officer
2004-01-08 ~ 2015-02-26
IIF 38 - Director → ME
2022-08-20 ~ now
IIF 13 - Director → ME
5
EGERTON GARDENS RTM LIMITED
- now 0496502538-40 EGERTON GARDENS MANAGEMENT TRUST RTM COMPANY LIMITED - 2003-12-09
Strangford Management, 46 New Broad Street, London, England
Dissolved Corporate (15 parents)
Officer
2010-01-26 ~ 2011-09-30
IIF 16 - Director → ME
6
FLETCHER KING SERVICES LIMITED
- now 01140727FLETCHER KING - 1986-10-21
FLETCHER KING AND MEGRAN - 1980-12-31
19-20 Great Pulteney Street, London, England
Active Corporate (49 parents, 10 offsprings)
Officer
1997-09-01 ~ 1999-12-31
IIF 19 - Director → ME
7
Church Walk House Newton Bromswold, Rushden, Northants, United Kingdom
Active Corporate (2 parents)
Officer
2015-08-05 ~ now
IIF 4 - Director → ME
2015-08-05 ~ now
IIF 46 - Secretary → ME
8
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (5 parents)
Officer
2017-05-04 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2017-05-04 ~ dissolved
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
LAMBERT SMITH HAMPTON (CITY) LIMITED - now
LAMBERT SMITH HAMPTON (CITY) PLC - 2002-07-29
HERRING BAKER HARRIS PLC
- 1996-06-21
01240227HERRINGSON & DAW PUBLIC LIMITED COMPANY - 1992-02-01
BRIAVEUS - 1976-12-31
3rd Floor 1 Ashley Road, Altrincham, Cheshire
Active Corporate (90 parents)
Officer
1994-11-07 ~ 1996-05-28
IIF 18 - Director → ME
10
LOGISTICS ASSET MANAGEMENT LLP
- now OC407145PACIFIC INDUSTRIAL LLP
- 2023-04-19
OC407145 2nd Floor, Bond House 2nd Floor, Bond House, 19/29 Woodstock Street, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2016-03-09 ~ now
IIF 7 - LLP Member → ME
11
LOGISTICS ASSET MANAGEMENT NEWCO LTD - now
LOGISTICS ASSET MANAGEMENT NEWCO LTD
- 2025-12-22
16514355 1 Curzon Street, London, England
Active Corporate (12 parents)
Officer
2025-06-12 ~ 2025-06-24
IIF 1 - Director → ME
Person with significant control
2025-06-24 ~ 2025-06-24
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Church Walk House, Newton Bromswold, Rushden, England
Active Corporate (2 parents)
Officer
2022-01-26 ~ now
IIF 15 - Director → ME
Person with significant control
2022-01-26 ~ now
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – More than 50% but less than 75% → OE
13
NEWTON BROMSWOLD ESTATES LIMITED
05737982 Church Walk House, Newton Bromswold, Rushden, Northants
Dissolved Corporate (4 parents)
Officer
2006-03-10 ~ 2012-02-16
IIF 37 - Director → ME
14
NEWTON BROMSWOLD PROPERTY ASSET MANAGEMENT LIMITED
- now 05926721NEWTON BROMSWOLD ASSET MANAGEMENT LIMITED
- 2008-08-05
05926721NEWTON ASSET MANAGEMENT LTD
- 2008-05-27
05926721 Church Walk House, Newton Bromswold, Rushden
Active Corporate (4 parents)
Officer
2006-09-07 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-30 ~ now
IIF 48 - Has significant influence or control → OE
15
OPTIMUS POINT MANAGEMENT COMPANY LIMITED
09569897 Barratt House Cartwright Way, Forest Business Pk, Bardon Hill, Coalville, Leicestershire, United Kingdom
Active Corporate (19 parents)
Officer
2022-04-21 ~ 2025-11-19
IIF 2 - Director → ME
16
PACIFIC CAPITAL PARTNERS LIMITED
- now 02849777RIVER & MERCANTILE FUND MANAGEMENT LIMITED - 2006-10-10
BECKWITH PROPERTY FUND MANAGEMENT LIMITED - 2002-11-29
PCP-REAL ESTATE LIMITED - 1994-08-19
THREETRADE LIMITED - 1994-01-20
74 Wigmore Street, London, England
Active Corporate (38 parents)
Officer
2016-04-01 ~ 2018-06-30
IIF 21 - Director → ME
17
PCP2 LIMITED - now
124 Sloane Street, London, England
Active Corporate (9 parents)
Officer
2020-07-13 ~ 2023-05-12
IIF 12 - Director → ME
18
R K RICHARDSON ESTATE SERVICES LTD
06061939 Church Walk House, Newton, Bromsworld, Rushden, Northants
Dissolved Corporate (4 parents)
Officer
2007-04-02 ~ dissolved
IIF 44 - Secretary → ME
19
Church Walk House, Newton Bromswold, Rushden, Northamptonshire
Dissolved Corporate (5 parents)
Officer
2010-07-20 ~ dissolved
IIF 8 - LLP Designated Member → ME
20
Bewlay House, 2 Swallow Place, London
Dissolved Corporate (4 parents)
Officer
2006-01-12 ~ dissolved
IIF 35 - Director → ME
21
SHEDS GENERAL PARTNER 2 LIMITED
- now 09216192CITRUZ GENERAL PARTNER 2 LIMITED
- 2017-10-06
09216192 C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (11 parents, 3 offsprings)
Officer
2017-09-28 ~ dissolved
IIF 24 - Director → ME
22
SHEDS GP NOMINEE CO 1 LIMITED
- now 09233795CITRUZ GP NOMINEE CO 1 LIMITED
- 2017-10-06
09233795 25 Moorgate, London
Dissolved Corporate (11 parents)
Officer
2017-09-28 ~ dissolved
IIF 22 - Director → ME
23
SHEDS GP NOMINEE CO 2 LIMITED
- now 09233794CITRUZ GP NOMINEE CO 2 LIMITED
- 2017-10-06
09233794 25 Moorgate, London
Dissolved Corporate (11 parents)
Officer
2017-09-28 ~ dissolved
IIF 23 - Director → ME
24
Bewlay House, 2 Swallow Place, London
Dissolved Corporate (4 parents)
Officer
2003-12-22 ~ dissolved
IIF 33 - Director → ME
25
Church Walk House, Newton Bromswold, Rushden
Dissolved Corporate (2 parents)
Officer
2010-06-30 ~ dissolved
IIF 5 - Director → ME
26
URBAN LOGISTICS ACQUISITIONS 1 LIMITED
- now 10052284PACIFIC INDUSTRIAL & LOGISTICS ACQUISITIONS (1) LIMITED - 2019-04-13
1 Curzon Street, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2020-08-04 ~ 2025-06-24
IIF 30 - Director → ME
27
URBAN LOGISTICS ACQUISITIONS 2 LIMITED
- now 10943082PACIFIC INDUSTRIAL & LOGISTICS ACQUISITIONS 2 LIMITED
- 2019-04-13
10943082 1 Curzon Street, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2017-09-01 ~ 2025-06-24
IIF 40 - Director → ME
28
URBAN LOGISTICS ACQUISITIONS 3 LIMITED
12726726 1 Curzon Street, London, England
Active Corporate (15 parents)
Officer
2020-07-07 ~ 2025-06-24
IIF 28 - Director → ME
29
URBAN LOGISTICS ACQUISITIONS 4 LIMITED
12873450 1 Curzon Street, London, England
Active Corporate (15 parents, 3 offsprings)
Officer
2020-09-11 ~ 2025-06-24
IIF 29 - Director → ME
30
URBAN LOGISTICS ACQUISITIONS 5 LIMITED
13508956 1 Curzon Street, London, England
Active Corporate (15 parents)
Officer
2021-07-13 ~ 2025-06-24
IIF 27 - Director → ME
31
URBAN LOGISTICS ACQUISITIONS 6 LIMITED
13718099 1 Curzon Street, London, England
Active Corporate (15 parents, 2 offsprings)
Officer
2021-11-02 ~ 2025-06-24
IIF 32 - Director → ME
32
URBAN LOGISTICS ACQUISITIONS 7 LIMITED
13718259 1 Curzon Street, London, England
Active Corporate (15 parents)
Officer
2021-11-02 ~ 2025-06-24
IIF 31 - Director → ME
33
URBAN LOGISTICS ACQUISITIONS 8 LIMITED
13767118 1 Curzon Street, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2021-11-26 ~ 2025-06-24
IIF 6 - Director → ME
34
URBAN LOGISTICS ACQUISITIONS 9 LIMITED
13984944 1 Curzon Street, London, England
Active Corporate (15 parents)
Officer
2022-03-17 ~ 2025-06-24
IIF 26 - Director → ME
35
URBAN LOGISTICS DUNDEE LIMITED
- now SC707008ALVARO INVESTMENTS LIMITED
- 2022-01-10
SC707008 C/o Shepherd And Wedderburn, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (18 parents)
Officer
2021-12-16 ~ 2025-06-24
IIF 25 - Director → ME
36
URBAN LOGISTICS HODDESDON LIMITED
- now 11205527AEQUITAS ESTATES (HODDESDON) LIMITED
- 2020-11-17
11205527 C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Liquidation Corporate (10 parents)
Officer
2020-11-09 ~ now
IIF 9 - Director → ME
37
URBAN LOGISTICS HOLDINGS LIMITED
- now 09910577PACIFIC INDUSTRIAL & LOGISTICS LIMITED
- 2019-04-13
09910577 1 Curzon Street, London, England
Active Corporate (17 parents, 9 offsprings)
Officer
2020-08-04 ~ 2025-06-24
IIF 20 - Director → ME
2016-01-21 ~ 2016-03-16
IIF 42 - Director → ME
38
URBAN LOGISTICS K HOLDINGS LIMITED
- now 01274170DAVID HATHAWAY HOLDINGS LIMITED
- 2021-02-19
01274170DAVID HATHAWAY TRANSPORT LIMITED - 2003-05-21
LIMEWAY TRANSPORT LIMITED - 1977-12-31
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Liquidation Corporate (14 parents, 4 offsprings)
Officer
2021-02-17 ~ now
IIF 10 - Director → ME
39
URBAN LOGISTICS K PROPERTIES LIMITED
- now 04628391DAVID HATHAWAY PROPERTIES LIMITED
- 2021-02-19
04628391 C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Liquidation Corporate (11 parents)
Officer
2021-02-17 ~ now
IIF 11 - Director → ME
40
URBAN LOGISTICS PROP CO 1 (AC) LIMITED
- now 01881625ALANCHOICE LIMITED
- 2019-04-18
01881625 1 Curzon Street, London, England
Active Corporate (20 parents, 1 offspring)
Officer
2017-07-27 ~ 2025-06-24
IIF 39 - Director → ME
41
URBAN LOGISTICS REIT LIMITED - now
URBAN LOGISTICS REIT PLC - 2025-07-01
PACIFIC INDUSTRIAL & LOGISTICS REIT PLC
- 2018-04-25
09907096 1 Curzon Street, London, England
Active Corporate (20 parents, 1 offspring)
Officer
2016-01-14 ~ 2016-03-16
IIF 41 - Director → ME
42
WILLOW FARM MANAGEMENT COMPANY LIMITED
03540553 Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
Active Corporate (17 parents)
Officer
2022-04-21 ~ 2025-11-19
IIF 3 - Director → ME