1
2010/2011 BROOKFIELDS THETFORD (GENERAL PARTNER) LLP
- now OC3625812010/2011 BROOKFIELDS THETFORD E2 (GENERAL PARTNER) LLP
- 2011-03-10
OC362581 72 Broadwick Street, London, United Kingdom
Active Corporate (5 parents)
Cash at bank and in hand (Company account)
9 GBP2025-04-05
Officer
2011-03-10 ~ now
IIF 67 - LLP Designated Member → ME
2
2010/2011 CORTONWOOD RETAIL (GENERAL PARTNER) LLP
- now OC3625752010/2011 CORTONWOOD RETAIL E2 (GENERAL PARTNER) LLP
- 2011-03-10
OC362575 72 Broadwick Street, London, United Kingdom
Active Corporate (5 parents)
Cash at bank and in hand (Company account)
97 GBP2025-04-05
Officer
2011-03-10 ~ now
IIF 68 - LLP Designated Member → ME
3
Eighth Floor, 6 New Street Square, London, England
Active Corporate (4 parents)
Officer
2013-09-30 ~ now
IIF 16 - Director → ME
4
The Lodge, Odell, Bedford
Dissolved Corporate (14 parents, 1 offspring)
Officer
2005-03-29 ~ dissolved
IIF 63 - LLP Designated Member → ME
5
BARWOOD DEVELOPMENTS LIMITED - 2015-01-16
SECKLOE 132 LIMITED - 2003-03-31
Unit B, Grange Park Court, Roman Way, Northampton, England
Active Corporate (25 parents, 28 offsprings)
Officer
2019-02-19 ~ now
IIF 29 - Director → ME
6
BARWOOD DEVELOPMENTS (NORTH) LIMITED - 2015-01-15
Grange Park Court, Roman Way, Northampton, England
Dissolved Corporate (16 parents, 1 offspring)
Officer
2019-02-19 ~ dissolved
IIF 46 - Director → ME
7
Aberdeen House, South Road, Haywards Heath, West Sussex
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
140,179 GBP2024-03-31
Officer
2005-03-02 ~ now
IIF 1 - Director → ME
8
2nd Floor Parkgates Bury New Road, Prestwich, Manchester
Dissolved Corporate (5 parents)
Equity (Company account)
20,776 GBP2019-03-31
Officer
2005-03-02 ~ dissolved
IIF 51 - Director → ME
9
72 Broadwick Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-11-12 ~ now
IIF 3 - Director → ME
10
FRASERVIEW INVESTMENT (CAMLEY STREET) LIMITED
09837747 Eighth Floor, 6 New Street Square, London, England
Active Corporate (5 parents)
Profit/Loss (Company account)
3,787,923 GBP2019-01-01 ~ 2019-12-31
Officer
2015-10-22 ~ now
IIF 14 - Director → ME
11
Eighth Floor, 6 New Street Square, London, England
Active Corporate (5 parents)
Profit/Loss (Company account)
426,934 GBP2019-01-01 ~ 2019-12-31
Officer
2015-10-22 ~ now
IIF 15 - Director → ME
12
Middlethorpe Manor, Middlethorpe, York, England
Active Corporate (11 parents)
Officer
2012-10-20 ~ 2014-04-01
IIF 73 - LLP Designated Member → ME
2006-03-30 ~ 2012-10-20
IIF 62 - LLP Member → ME
13
The Hamilton Portfolio, Aurora Building, 120 Bothwell Street, Glasgow
Dissolved Corporate (17 parents)
Officer
2007-03-27 ~ 2015-03-02
IIF 60 - LLP Member → ME
14
Alexander House, 1 Mandarin Road Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, England
Active Corporate (8 parents)
Officer
2025-01-20 ~ now
IIF 44 - Director → ME
15
TRITAX DELIVERY SYSTEMS LIMITED
- 2022-03-23
13272569METROBOX DELIVERY SYSTEMS LTD
- 2021-08-16
13272569 72 Broadwick Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-03-17 ~ now
IIF 8 - Director → ME
16
REALBREEZE LIMITED - 2002-04-03
72 Broadwick Street, London, United Kingdom
Active Corporate (24 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2023-06-30 ~ now
IIF 12 - Director → ME
17
VASEBAND LIMITED - 2001-03-15
72 Broadwick Street, London, United Kingdom
Active Corporate (24 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2023-06-30 ~ now
IIF 7 - Director → ME
18
MAGNITUDE LAND DEVELOPMENT UK LTD
- now 10998025DBS POCHIN DEVELOPMENT UK LTD
- 2019-12-20
10998025 Unit B, Grange Park Court, Roman Way, Northampton, England
Active Corporate (17 parents)
Equity (Company account)
1 GBP2019-01-31
Officer
2019-02-19 ~ now
IIF 19 - Director → ME
19
32-33 Gosfield Street, London, England
Active Corporate (5 parents, 4 offsprings)
Equity (Company account)
5 GBP2024-04-30
Officer
2021-05-04 ~ now
IIF 2 - Director → ME
20
3rd Floor 6 Duke Street, St. James's, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2021-02-18 ~ dissolved
IIF 45 - Director → ME
21
72 Broadwick Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-11-19 ~ now
IIF 10 - Director → ME
Person with significant control
2021-11-19 ~ now
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
IMCO (20072) LLP
- 2007-03-16
OC326498 05858115, 05371468, 05666107, 06468086, 05487425, 03152095, 04049487, 07423966, 06569237, 05151345, 07609588, 07206282, 04077932, 05742195, 07609572, 04276478, 04598127, 05536664, 03152093, 04080063Warning The number of records might exceed displayable range of browser, please consider
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... (more) 72 Broadwick Street, London, United Kingdom
Active Corporate (15 parents, 2 offsprings)
Officer
2007-03-16 ~ 2020-12-16
IIF 72 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2020-12-16
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
Stuart House, City Road, Peterborough, Cambridgeshire
Dissolved Corporate (12 parents)
Officer
2000-09-26 ~ 2007-04-01
IIF 54 - Director → ME
24
SMITHS GORE COMMERCIAL PROPERTY LLP
OC310933 Stuart House, City Road, Peterborough, Cambridgeshire
Dissolved Corporate (6 parents, 1 offspring)
Officer
2005-01-10 ~ 2007-04-01
IIF 59 - LLP Designated Member → ME
25
SYMMETRY PARK ASTON CLINTON MANAGEMENT COMPANY LIMITED
12251689 Unit B, Grange Park Court, Roman Way, Northampton, England
Active Corporate (12 parents)
Officer
2019-10-09 ~ now
IIF 70 - Director → ME
26
SYMMETRY PARK BICESTER MANAGEMENT COMPANY LIMITED
10593763 Unit B, Grange Park Court, Roman Way, Northampton, England
Active Corporate (17 parents)
Equity (Company account)
1 GBP2018-03-31
Officer
2019-02-19 ~ now
IIF 18 - Director → ME
27
Unit B Grange Park Court, Roman Way, Northampton, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
11,328 GBP2021-12-31
Officer
2020-12-06 ~ now
IIF 35 - Director → ME
28
Unit B Grange Park Court, Roman Way, Northampton, United Kingdom
Active Corporate (9 parents)
Officer
2024-03-25 ~ now
IIF 40 - Director → ME
29
SYMMETRY PARK DARLINGTON MANAGEMENT COMPANY LTD
11198262 Unit B, Grange Park Court, Roman Way, Northampton, England
Active Corporate (16 parents)
Officer
2019-02-19 ~ now
IIF 26 - Director → ME
30
SYMMETRY PARK DONCASTER MANAGEMENT COMPANY LIMITED
11272549 Unit B, Grange Park Court, Roman Way, Northampton, England
Active Corporate (15 parents)
Officer
2019-02-19 ~ now
IIF 33 - Director → ME
31
SYMMETRY PARK KETTERING MANAGEMENT COMPANY LTD
13910124 Unit B Grange Park Court, Roman Way, Northampton, United Kingdom
Active Corporate (10 parents)
Officer
2022-02-11 ~ now
IIF 39 - Director → ME
32
SYMMETRY PARK MERSEYSIDE MANAGEMENT COMPANY LTD
13910420 Unit B Grange Park Court, Roman Way, Northampton, United Kingdom
Active Corporate (9 parents)
Officer
2022-02-11 ~ now
IIF 37 - Director → ME
33
SYMMETRY PARK RUGBY MANAGEMENT COMPANY LTD
13910358 Unit B Grange Park Court, Roman Way, Northampton, United Kingdom
Active Corporate (10 parents)
Officer
2022-02-11 ~ now
IIF 43 - Director → ME
34
TAL SE LAND DEVELOPMENT PARTNERSHIP LLP
OC306116 Brooklands Farm Pepperbox Lane, Bramley, Guildford, England
Dissolved Corporate (30 parents)
Current Assets (Company account)
88,043 GBP2020-03-31
Officer
2006-11-23 ~ dissolved
IIF 61 - LLP Designated Member → ME
35
The Lodge, Odell, Bedford, Bedfordshire
Dissolved Corporate (11 parents)
Officer
2008-05-07 ~ dissolved
IIF 57 - LLP Member → ME
36
TITANIUM RUTH HOLDCO LIMITED - now
TRITAX EUROBOX PLC - 2024-12-16
TITANIUM RUTH HOLDCO PLC
- 2024-12-16
11367705 1 Bartholomew Lane, London, England
Active Corporate (14 parents, 5 offsprings)
Officer
2018-05-17 ~ 2018-06-05
IIF 50 - Director → ME
37
72 Broadwick Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2025-03-19 ~ now
IIF 11 - Director → ME
38
TPIF (PORTFOLIO NO. 1) NOMINEE LIMITED - now
72 Broadwick Street, London, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2017-01-24 ~ 2025-05-13
IIF 6 - Director → ME
39
3rd Floor, 6 Duke Street, St James's, London, England
Dissolved Corporate (7 parents)
Equity (Company account)
1 GBP2019-03-31
Officer
2017-08-22 ~ dissolved
IIF 53 - Director → ME
40
TRITAX ACQUISITION 52 LIMITED
16247180 OE006003, OE005860, OE031444, OE005808, OE005853, OE005946, OE005859, OE005947, OE005970, OE005854, OE025985, OE005959, OE005966, OE030703, OE005760, OE005761, OE006011, OE005805, OE006009, OE007434Warning The number of records might exceed displayable range of browser, please consider
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... (more) 72 Broadwick Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2025-02-12 ~ now
IIF 5 - Director → ME
41
IMCO (20073) LLP
- 2007-04-12
OC326499 05858115, 05371468, 05666107, 06468086, 05487425, 03152095, 04049487, 07423966, 06569237, 05151345, 07609588, 07206282, 04077932, 05742195, 07609572, 04276478, 04598127, 05536664, 03152093, 04080063Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 72 Broadwick Street, London, United Kingdom
Active Corporate (15 parents, 16 offsprings)
Officer
2007-03-16 ~ 2020-12-16
IIF 66 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2020-12-16
IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
42
TRITAX BIG BOX DEVELOPMENTS (MIDLANDS) LTD
- now 10744134TRITAX SYMMETRY (MIDLANDS) LTD
- 2024-10-24
10744134DB SYMMETRY (MIDLANDS) LTD
- 2019-12-17
10744134 Unit B, Grange Park Court, Roman Way, Northampton, England
Active Corporate (16 parents, 4 offsprings)
Officer
2019-02-19 ~ now
IIF 34 - Director → ME
43
TRITAX BIG BOX DEVELOPMENTS HOLDCO 1 LTD
- now 09227456DB SYMMETRY GROUP LTD
- 2024-10-24
09227456NEWINCCO 1330 LIMITED - 2015-01-15
Unit B, Grange Park Court, Roman Way, Northampton, England
Active Corporate (23 parents, 1 offspring)
Officer
2019-02-19 ~ now
IIF 22 - Director → ME
44
3rd Floor, 6 Duke Street St. James's, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
-2,991 GBP2020-03-31
Officer
2009-08-14 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2017-04-06 ~ dissolved
IIF 77 - Ownership of shares – More than 50% but less than 75% → OE
45
TRITAX COBHAM MARLOW (GENERAL PARTNER) LLP
OC360379 The Lodge Odell, High Street, Odell, Bedfordshire
Dissolved Corporate (5 parents, 1 offspring)
Officer
2010-12-17 ~ dissolved
IIF 69 - LLP Designated Member → ME
46
TRITAX RETAIL WAREHOUSE FUND (GENERAL PARTNER) LLP
- 2010-03-12
OC346426TRITAX B & Q PROPERTY FUND (GENERAL PARTNER) LLP - 2009-06-23
The Lodge, Odell, Bedfordshire
Dissolved Corporate (5 parents)
Officer
2009-06-29 ~ dissolved
IIF 58 - LLP Designated Member → ME
47
The Lodge, Odell, Bedfordshire
Dissolved Corporate (5 parents)
Officer
2010-05-04 ~ dissolved
IIF 56 - LLP Designated Member → ME
48
TRITAX LONDON LOGISTICS GP LIMITED
- now 04067883AIRPORT INDUSTRIAL GP LIMITED
- 2025-05-30
04067883AIRPORT INDUSTRIAL PARTNERSHIP GP LIMITED - 2000-12-07
TYREBAND LIMITED - 2000-11-22
72 Broadwick Street, London, United Kingdom
Active Corporate (27 parents, 2 offsprings)
Officer
2023-06-30 ~ now
IIF 4 - Director → ME
49
IMCO (20074) LLP
- 2007-04-12
OC326500 05858115, 05371468, 05666107, 06468086, 05487425, 03152095, 04049487, 07423966, 06569237, 05151345, 07609588, 07206282, 04077932, 05742195, 07609572, 04276478, 04598127, 05536664, 03152093, 04080063Warning The number of records might exceed displayable range of browser, please consider
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... (more) 280 Bishopsgate, London, England
Active Corporate (18 parents, 23 offsprings)
Officer
2007-03-16 ~ now
IIF 64 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2021-04-01
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
50
TRITAX PARK OXFORD MANAGEMENT COMPANY LTD
- now 15594408SYMMETRY PARK OXFORD MANAGEMENT COMPANY LIMITED
- 2024-10-24
15594408 Unit B Grange Park Court, Roman Way, Northampton, United Kingdom
Active Corporate (9 parents)
Officer
2024-03-26 ~ now
IIF 41 - Director → ME
51
TRITAX PARK WIGAN MANAGEMENT COMPANY LTD
- now 13910378SYMMETRY PARK WIGAN MANAGEMENT COMPANY LTD
- 2024-11-13
13910378 Unit B Grange Park Court, Roman Way, Northampton, United Kingdom
Active Corporate (9 parents)
Officer
2022-02-11 ~ now
IIF 36 - Director → ME
52
TRITAX SYMMETRY (WIGAN) LTD
- 2024-10-24
11152880DB SYMMETRY (WIGAN) LTD
- 2019-12-17
11152880 Unit B, Grange Park Court, Roman Way, Northampton, England
Active Corporate (15 parents)
Officer
2019-02-19 ~ now
IIF 32 - Director → ME
53
72 Broadwick Street, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
1 GBP2024-03-31
Officer
2022-03-23 ~ now
IIF 13 - Director → ME
54
TRITAX POWERBOX PLATFORM CO LTD
16166718 72 Broadwick Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2025-01-06 ~ now
IIF 9 - Director → ME
55
TRITAX QUORUM RETAIL & OFFICE (GENERAL PARTNER) LLP
- now OC362579TRITAX QUORUM RETAIL & OFFICE E2 (GENERAL PARTNER) LLP
- 2011-03-10
OC362579 The Lodge, Odell, Bedford, Bedfordshire
Dissolved Corporate (5 parents)
Officer
2011-03-10 ~ dissolved
IIF 55 - LLP Designated Member → ME
56
IMCO (20075) LLP
- 2007-04-12
OC326501 05858115, 05371468, 05666107, 06468086, 05487425, 03152095, 04049487, 07423966, 06569237, 05151345, 07609588, 07206282, 04077932, 05742195, 07609572, 04276478, 04598127, 05536664, 03152093, 04080063Warning The number of records might exceed displayable range of browser, please consider
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... (more) 72 Broadwick Street, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2007-03-16 ~ 2020-12-16
IIF 65 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2020-12-16
IIF 74 - Right to surplus assets - More than 25% but not more than 50% → OE
57
TRITAX SYMMETRY (ASTON CLINTON) LTD
- now 11411008DB SYMMETRY (ASTON CLINTON) LTD
- 2019-12-16
11411008 Unit B, Grange Park Court, Roman Way, Northampton, England
Active Corporate (16 parents)
Officer
2019-02-19 ~ now
IIF 25 - Director → ME
58
TRITAX SYMMETRY (BARWELL) LTD
- now 11331747DB SYMMETRY (BARWELL) LTD
- 2019-12-16
11331747 Unit B, Grange Park Court, Roman Way, Northampton, England
Active Corporate (17 parents)
Officer
2019-02-19 ~ now
IIF 27 - Director → ME
59
TRITAX SYMMETRY (BICESTER REID) LTD
- now 10687504DB SYMMETRY (BICESTER REID) LTD
- 2019-12-16
10687504 Unit B, Grange Park Court, Roman Way, Northampton, England
Active Corporate (16 parents)
Officer
2019-02-19 ~ now
IIF 31 - Director → ME
60
TRITAX SYMMETRY (BLYTH) LTD
- now 10687518DB SYMMETRY (BLYTH) LTD
- 2019-12-17
10687518 Unit B, Grange Park Court, Roman Way, Northampton, England
Active Corporate (15 parents)
Officer
2019-02-19 ~ now
IIF 17 - Director → ME
61
TRITAX SYMMETRY (DARLINGTON) LTD
- now 10745504DB SYMMETRY (DARLINGTON) LTD
- 2019-12-16
10745504 Unit B, Grange Park Court, Roman Way, Northampton, England
Active Corporate (15 parents)
Officer
2019-02-19 ~ now
IIF 30 - Director → ME
62
TRITAX SYMMETRY (GOOLE) LTD
- now 11104239DB SYMMETRY (GOOLE) LIMITED
- 2019-12-16
11104239DB SYMMETRY (NORTOFT) LIMITED - 2018-03-13
Unit B, Grange Park Court, Roman Way, Northampton, England
Active Corporate (15 parents)
Officer
2019-02-19 ~ now
IIF 23 - Director → ME
63
TRITAX SYMMETRY (HINCKLEY) LTD
- now 10885167DB SYMMETRY (HINCKLEY) LTD
- 2019-12-17
10885167 Unit B, Grange Park Court, Roman Way, Northampton, England
Active Corporate (16 parents)
Officer
2019-02-19 ~ now
IIF 21 - Director → ME
64
TRITAX SYMMETRY (RUGBY) LTD
- now 11590723DB SYMMETRY (RUGBY) LTD
- 2019-12-17
11590723 Unit B, Grange Park Court, Roman Way, Northampton, England
Active Corporate (16 parents)
Officer
2019-02-19 ~ now
IIF 24 - Director → ME
65
TRITAX SYMMETRY (SPEKE) LTD
- now 11291070DB SYMMETRY (SPEKE) LTD
- 2019-12-17
11291070 Unit B, Grange Park Court, Roman Way, Northampton, England
Dissolved Corporate (16 parents)
Officer
2019-02-19 ~ dissolved
IIF 48 - Director → ME
66
TRITAX SYMMETRY BIGGLESWADE LAND LTD
13232155 Unit B Grange Park Court, Roman Way, Northampton, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-02-27 ~ now
IIF 42 - Director → ME
67
TRITAX SYMMETRY DEVELOPMENT (BIGGLESWADE) UK LTD
- now 11061526DB SYMMETRY DEVELOPMENT (BIGGLESWADE) UK LTD
- 2019-12-17
11061526 Unit B, Grange Park Court, Roman Way, Northampton, England
Active Corporate (17 parents, 2 offsprings)
Officer
2019-02-19 ~ now
IIF 28 - Director → ME
68
TRITAX SYMMETRY DEVELOPMENT (BLYTH) UK LTD
- now 10991443DB SYMMETRY DEVELOPMENT (BLYTH) UK LTD
- 2019-12-17
10991443 Unit B, Grange Park Court, Roman Way, Northampton, England
Active Corporate (16 parents)
Officer
2019-02-19 ~ now
IIF 20 - Director → ME
69
TRITAX SYMMETRY MERSEYSIDE LAND LTD
13863438 Unit B Grange Park Court, Roman Way, Northampton, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-01-21 ~ now
IIF 38 - Director → ME
70
TRITAX SYMMETRY POWER BIGGLESWADE LTD
12707434 Unit B Grange Park Court, Roman Way, Northampton, England
Dissolved Corporate (11 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2020-06-30 ~ dissolved
IIF 49 - Director → ME
71
Unit B Grange Park Court, Roman Way, Northampton, England
Dissolved Corporate (10 parents, 1 offspring)
Equity (Company account)
1 GBP2022-12-31
Officer
2020-06-30 ~ dissolved
IIF 47 - Director → ME