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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Foo, Julia Hui Ching

child relation
Offspring entities and appointments 256
  • 1
    00222379 LIMITED
    - now 00222379
    CURRYS GROUP PUBLIC LIMITED COMPANY - 2002-12-11
    CURRYS LIMITED - 1981-12-31
    1 Portal Way, London
    Active Corporate (18 parents)
    Officer
    2015-08-14 ~ now
    IIF 2 - Director → ME
  • 2
    AIRPORT PROPERTY GP (NO.2) LIMITED
    - now 05272514 05272497
    PRECIS (2493) LIMITED - 2005-02-10
    1 New Burlington Place, London, United Kingdom
    Active Corporate (46 parents, 2 offsprings)
    Officer
    2021-11-03 ~ 2023-05-23
    IIF 128 - Secretary → ME
  • 3
    AIRPORT PROPERTY H1 LIMITED
    08073075
    1 New Burlington Place, London, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2021-11-03 ~ 2023-05-23
    IIF 142 - Secretary → ME
  • 4
    ALMACK LOGISTICS LIMITED - now
    SEGRO (HEATHROW PARK) LIMITED
    - 2024-08-14 11682361
    1 Hills Place, London, Greater London
    Active Corporate (20 parents)
    Officer
    2021-11-03 ~ 2023-05-23
    IIF 187 - Secretary → ME
  • 5
    ARGOS (N.I.) LTD
    NI674996
    Sainsbury's Forestside Shopping Centre, Upper Galwally, Belfast, United Kingdom
    Active Corporate (8 parents)
    Officer
    2021-01-21 ~ 2021-05-07
    IIF 226 - Secretary → ME
  • 6
    ARGOS BEST SELLERS LIMITED
    02001500
    33 Holborn, London, United Kingdom
    Dissolved Corporate (33 parents)
    Officer
    2019-06-14 ~ 2021-05-07
    IIF 252 - Secretary → ME
  • 7
    ARGOS BUSINESS SOLUTIONS LIMITED
    - now 03234511
    PRECIS (1460) LIMITED - 1996-10-15
    33 Charterhouse Street, London, England
    Active Corporate (47 parents)
    Officer
    2019-06-14 ~ 2021-05-07
    IIF 228 - Secretary → ME
  • 8
    ARGOS CARD TRANSACTIONS LIMITED
    - now 04229056
    INHOCO 2339 LIMITED - 2001-07-02
    33 Charterhouse Street, London, England
    Active Corporate (24 parents)
    Officer
    2019-06-14 ~ 2021-05-07
    IIF 245 - Secretary → ME
  • 9
    ARGOS DIRECT LIMITED
    - now 03824346
    JUNGLE TECHNOLOGY LIMITED - 2005-03-22
    FORAY 1239 LIMITED - 1999-09-14
    33 Holborn, London, United Kingdom
    Dissolved Corporate (33 parents)
    Officer
    2019-06-14 ~ 2021-05-07
    IIF 220 - Secretary → ME
  • 10
    ARGOS HOLDINGS LIMITED
    - now 05860214 02454812
    HACKREMCO (NO. 2394) LIMITED - 2006-08-02
    33 Charterhouse Street, London, England
    Active Corporate (29 parents, 1 offspring)
    Officer
    2019-06-14 ~ 2021-05-07
    IIF 261 - Secretary → ME
  • 11
    ARGOS LIMITED
    - now 01081551 NF002912... (more)
    ARGOS DISTRIBUTORS LIMITED - 1999-08-13
    33 Charterhouse Street, London, England
    Active Corporate (61 parents, 16 offsprings)
    Officer
    2019-06-14 ~ 2021-05-07
    IIF 227 - Secretary → ME
  • 12
    ARGOS RETAIL GROUP LIMITED
    - now 03871498
    JUNGLE BUSINESS.COM LIMITED - 2004-06-02
    JUNGLE.COM LIMITED - 2000-05-09
    EVER 1239 LIMITED - 1999-12-21
    33 Holborn, London, United Kingdom
    Dissolved Corporate (35 parents)
    Officer
    2019-06-14 ~ 2021-05-07
    IIF 262 - Secretary → ME
  • 13
    ARGOS SUPERSTORES LIMITED
    01997674
    33 Holborn, London, United Kingdom
    Dissolved Corporate (33 parents)
    Officer
    2019-06-14 ~ 2021-05-07
    IIF 253 - Secretary → ME
  • 14
    ARGOS SURBS INVESTMENTS LIMITED
    - now 05716474
    HACKREMCO (NO. 2332) LIMITED - 2006-03-10
    33 Charterhouse Street, London, England
    Active Corporate (22 parents)
    Officer
    2019-06-14 ~ 2021-05-07
    IIF 240 - Secretary → ME
  • 15
    B-SERV LIMITED
    - now 04217600
    INTERCEDE 1719 LIMITED - 2001-07-12
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (50 parents)
    Officer
    2021-11-03 ~ dissolved
    IIF 192 - Secretary → ME
  • 16
    BACTON STORAGE COMPANY LIMITED
    06827589
    Venture House, 42-54 London Road, Staines, Middlesex
    Dissolved Corporate (16 parents)
    Officer
    2009-02-23 ~ 2009-09-25
    IIF 26 - Secretary → ME
    2010-01-04 ~ 2012-02-29
    IIF 21 - Secretary → ME
  • 17
    BAIRD UNDERGROUND GAS STORAGE LIMITED
    06481606
    Venture House 42-54 London Road, Staines, Middlesex
    Dissolved Corporate (11 parents)
    Officer
    2009-09-16 ~ 2012-02-29
    IIF 16 - Secretary → ME
  • 18
    BARROW GAS STORAGE LIMITED
    - now 07293852
    ALNERY NO. 2924 LIMITED
    - 2010-07-12 07293852 07286180... (more)
    Venture House, 42-54 London Road, Staines, Middlesex
    Dissolved Corporate (10 parents)
    Officer
    2010-07-12 ~ 2012-02-29
    IIF 23 - Secretary → ME
  • 19
    BED STORE & MORE LIMITED
    - now 03929701
    SOFTWARE WAREHOUSE LIMITED - 2008-07-03
    FORAY 1291 LIMITED - 2000-05-09
    33 Holborn, London, United Kingdom
    Dissolved Corporate (29 parents)
    Officer
    2019-06-14 ~ 2021-05-07
    IIF 241 - Secretary → ME
  • 20
    BRIXTON (AXIS PARK) LIMITED
    - now 04419890
    PORTINFO LIMITED - 2002-06-14
    1 New Burlington Place, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    2021-11-03 ~ 2023-05-23
    IIF 204 - Secretary → ME
  • 21
    BRIXTON (FAIRWAY UNITS 7-11) 1 LIMITED
    05140313
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (33 parents)
    Officer
    2021-11-03 ~ dissolved
    IIF 180 - Secretary → ME
  • 22
    BRIXTON (GREAT WESTERN,SOUTHALL) LIMITED
    03947375
    1 New Burlington Place, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2021-11-03 ~ 2023-05-23
    IIF 138 - Secretary → ME
  • 23
    BRIXTON (HATTON CROSS) 1 LIMITED
    05140345
    1 New Burlington Place, London, United Kingdom
    Active Corporate (37 parents)
    Officer
    2021-11-03 ~ 2023-05-23
    IIF 110 - Secretary → ME
  • 24
    BRIXTON (HEATHROW ESTATE) LIMITED
    - now 04523673
    MOTORGRAND LIMITED - 2003-02-06
    10th Floor, 110 Cannon Street, London, England
    Active Corporate (43 parents)
    Officer
    2021-11-03 ~ 2023-05-23
    IIF 155 - Secretary → ME
  • 25
    BRIXTON (METROPOLITAN PARK) 1 LIMITED
    05140344
    1 New Burlington Place, London, United Kingdom
    Active Corporate (36 parents)
    Officer
    2021-11-03 ~ 2023-05-23
    IIF 144 - Secretary → ME
  • 26
    BRIXTON (ORIGIN) LIMITED
    - now 05071730
    FOLDERBREEZE LIMITED - 2007-10-10
    1 New Burlington Place, London, United Kingdom
    Active Corporate (38 parents)
    Officer
    2021-11-03 ~ 2023-05-23
    IIF 123 - Secretary → ME
  • 27
    BRIXTON ASSET MANAGEMENT UK LIMITED
    - now 04724851 04205834
    INDUSTRIOUS 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
    2021-11-03 ~ 2023-05-23
    IIF 118 - Secretary → ME
  • 28
    BRIXTON GREENFORD PARK LIMITED
    05156513
    1 New Burlington Place, London, United Kingdom
    Active Corporate (34 parents)
    Officer
    2021-11-03 ~ 2023-05-23
    IIF 115 - Secretary → ME
  • 29
    BRIXTON LIMITED
    - now 00202342 00862663... (more)
    BRIXTON PLC - 2009-08-24
    BRIXTON ESTATE PLC - 2001-04-27
    1 New Burlington Place, London, England
    Active Corporate (50 parents, 39 offsprings)
    Officer
    2021-11-03 ~ 2023-05-23
    IIF 121 - Secretary → ME
  • 30
    BRIXTON NORTHFIELDS (WEMBLEY 1) LIMITED
    - now 04980982 04959947... (more)
    SUMMERSAIL LIMITED - 2004-02-16
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (35 parents)
    Officer
    2021-11-03 ~ dissolved
    IIF 84 - Secretary → ME
  • 31
    BRIXTON NORTHFIELDS (WEMBLEY) HOLDINGS LIMITED
    - now 04940163
    STYLESCORE LIMITED - 2004-01-07
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2021-11-03 ~ dissolved
    IIF 133 - Secretary → ME
  • 32
    BRIXTON NORTHFIELDS (WEMBLEY) LIMITED
    - now 04959947 04980982
    NORTHFIELDS (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
    2021-11-03 ~ dissolved
    IIF 91 - Secretary → ME
  • 33
    BRIXTON NORTHFIELDS 1 LIMITED
    - now 04784024 04971112... (more)
    CHANCEBRISK LIMITED - 2003-12-30
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (35 parents)
    Officer
    2021-11-03 ~ dissolved
    IIF 108 - Secretary → ME
  • 34
    BRIXTON NORTHFIELDS 2 LIMITED
    - now 04958196 04523671... (more)
    FLAIREXTEND LIMITED - 2003-12-30
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (35 parents)
    Officer
    2021-11-03 ~ dissolved
    IIF 212 - Secretary → ME
  • 35
    BRIXTON NORTHFIELDS 3 LIMITED
    - now 04971112 04523671... (more)
    BIRCHVOCAL LIMITED - 2003-12-30
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (35 parents)
    Officer
    2021-11-03 ~ dissolved
    IIF 154 - Secretary → ME
  • 36
    BRIXTON NORTHFIELDS 4 LIMITED
    - now 04970964 04971112... (more)
    EARTHSPRUCE LIMITED - 2003-12-30
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (35 parents)
    Officer
    2021-11-03 ~ dissolved
    IIF 197 - Secretary → ME
  • 37
    BRIXTON NORTHFIELDS 5 LIMITED
    - now 04523671 04971112... (more)
    READYCREATE LIMITED - 2003-12-30
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (36 parents)
    Officer
    2021-11-03 ~ dissolved
    IIF 162 - Secretary → ME
  • 38
    BRIXTON NORTHFIELDS 6 LIMITED
    - now 04986762 04971112... (more)
    EXTENDCASTLE LIMITED - 2004-08-18
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (35 parents)
    Officer
    2021-11-03 ~ dissolved
    IIF 112 - Secretary → ME
  • 39
    BRIXTON PREMIER PARK LIMITED
    05156523
    1 New Burlington Place, London, United Kingdom
    Active Corporate (34 parents, 1 offspring)
    Officer
    2021-11-03 ~ 2023-05-23
    IIF 156 - Secretary → ME
  • 40
    BRIXTON PROPERTIES LIMITED
    - now 05140315
    BRIXTON (ENFIELD, GREAT CAMBRIDGE INDUSTRIAL ESTATE) 1 LIMITED - 2010-09-22
    1 New Burlington Place, London, United Kingdom
    Active Corporate (37 parents)
    Officer
    2021-11-03 ~ 2023-05-23
    IIF 177 - Secretary → ME
  • 41
    BRIXTON SUB-HOLDINGS LIMITED
    - now 03870694
    INTERCEDE 1496 LIMITED - 1999-12-01
    1 New Burlington Place, London, United Kingdom
    Active Corporate (30 parents, 10 offsprings)
    Officer
    2021-11-03 ~ 2023-05-23
    IIF 94 - Secretary → ME
  • 42
    CARPHONE WAREHOUSE EUROPE LIMITED
    - now 06534088
    BEST BUY EUROPE DISTRIBUTIONS LIMITED - 2013-07-11
    BEST BUY INTERNATIONAL LIMITED - 2008-08-18
    CPW DISTRIBUTION HOLDINGS LIMITED - 2008-07-01
    CPWCO 11 LIMITED - 2008-04-09
    1 Portal Way, London
    Active Corporate (33 parents, 7 offsprings)
    Officer
    2015-08-14 ~ 2018-12-17
    IIF 35 - Secretary → ME
  • 43
    CAYTHORPE GAS STORAGE LIMITED
    05283117
    Woodland House, Woodland Park, Hessle, United Kingdom
    Active Corporate (21 parents)
    Officer
    2010-01-04 ~ 2012-02-29
    IIF 15 - Secretary → ME
    2008-09-15 ~ 2009-09-25
    IIF 28 - Secretary → ME
  • 44
    CENTRICA BAIRD LIMITED
    - now 06655659
    PERENCO BAIRD LIMITED
    - 2010-04-15 06655659
    Venture House 42-54 London Road, Staines, Middlesex
    Dissolved Corporate (10 parents)
    Officer
    2009-09-16 ~ 2012-02-29
    IIF 20 - Secretary → ME
  • 45
    CENTRICA DIRECTORS LIMITED
    - now 03844287
    CENTRICA NOMINEES NO.2 LIMITED - 2001-10-31
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (39 parents, 129 offsprings)
    Officer
    2008-02-27 ~ 2011-12-30
    IIF 13 - Director → ME
  • 46
    CENTRICA ENERGY STORAGE LIMITED - now
    CENTRICA STORAGE LIMITED
    - 2023-07-27 03294124
    DYNEGY STORAGE LIMITED - 2002-11-15
    BG STORAGE LIMITED - 2001-11-29
    BG LEASING DEVELOPMENTS LIMITED - 1997-08-27
    Woodland House, Woodland Park, Hessle, United Kingdom
    Active Corporate (49 parents, 3 offsprings)
    Officer
    2010-01-04 ~ 2012-02-29
    IIF 17 - Secretary → ME
    2008-03-31 ~ 2009-09-25
    IIF 29 - Secretary → ME
  • 47
    CENTRICA OFFSHORE UK LIMITED
    - now 04248952
    DYNEGY OFFSHORE UK LIMITED - 2002-11-15
    BGSPL LIMITED - 2001-11-29
    Woodland House, Woodland Park, Hessle, United Kingdom
    Active Corporate (40 parents, 1 offspring)
    Officer
    2008-03-31 ~ 2009-09-25
    IIF 25 - Secretary → ME
    2010-01-04 ~ 2012-02-29
    IIF 19 - Secretary → ME
  • 48
    CENTRICA ONSHORE PROCESSING UK LIMITED
    - now 04037670
    DYNEGY ONSHORE PROCESSING UK LIMITED - 2002-11-15
    DYNEGY PROJECT LIMITED - 2001-08-30
    Woodlands House, Woodlands Park, Hessle, United Kingdom
    Dissolved Corporate (39 parents)
    Officer
    2008-03-31 ~ 2009-09-25
    IIF 27 - Secretary → ME
    2010-01-04 ~ 2012-02-29
    IIF 22 - Secretary → ME
  • 49
    CENTRICA SECRETARIES LIMITED
    04049225
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (53 parents, 255 offsprings)
    Officer
    2008-02-27 ~ 2011-12-30
    IIF 12 - Director → ME
  • 50
    CENTRICA STORAGE HOLDINGS LIMITED - now
    CENTRICA STORAGE HOLDINGS LIMITED.
    - 2018-03-16 04573558
    ALNERY NO. 2299 LIMITED - 2002-11-08
    Woodland House, Woodland Park, Hessle, United Kingdom
    Active Corporate (21 parents, 3 offsprings)
    Officer
    2010-01-04 ~ 2012-02-29
    IIF 18 - Secretary → ME
    2008-03-31 ~ 2009-09-25
    IIF 24 - Secretary → ME
  • 51
    CHAD VALLEY LIMITED
    - now 02004824
    CHESTERMAN HOME FURNISHERS LIMITED - 2001-10-08
    CHESTERTON HOME FURNISHERS LIMITED - 1991-10-07
    ARGOS BEST BUYS LIMITED - 1991-09-25
    33 Holborn, London, United Kingdom
    Dissolved Corporate (29 parents)
    Officer
    2019-06-14 ~ 2021-05-07
    IIF 263 - Secretary → ME
  • 52
    CLEARANCE BARGAINS LIMITED
    - now 03966365
    JUNGLE CORPORATE LIMITED - 2004-12-14
    FORAY 1303 LIMITED - 2000-05-18
    33 Holborn, London, United Kingdom
    Dissolved Corporate (31 parents)
    Officer
    2019-06-14 ~ 2021-05-07
    IIF 236 - Secretary → ME
  • 53
    CONNECTED WORLD SERVICES DISTRIBUTIONS LIMITED
    - now 01847868
    CONNECTED WORLD SERVICE LIMITED - 2012-10-25
    BEST BUY EUROPE LIMITED - 2012-09-12
    CELLCOM LIMITED - 2010-07-22
    CELL COM LIMITED - 1984-12-07
    1 Portal Way, London
    Active Corporate (33 parents)
    Officer
    2015-08-14 ~ 2018-12-17
    IIF 44 - Secretary → ME
  • 54
    CPW ACTON FIVE LIMITED
    - now 05738735
    CPWCO 7 LIMITED - 2010-01-20
    1 Portal Way, London
    Active Corporate (21 parents)
    Officer
    2015-08-14 ~ 2018-12-17
    IIF 41 - Secretary → ME
  • 55
    CPW BRANDS 2 LIMITED
    07135355
    1 Portal Way, London
    Dissolved Corporate (19 parents)
    Officer
    2015-08-14 ~ 2018-12-17
    IIF 40 - Secretary → ME
  • 56
    CPW CONSULTANCY LIMITED
    - now 07881879
    OVAL (2249) LIMITED - 2012-01-11
    1 Portal Way, London
    Dissolved Corporate (10 parents)
    Officer
    2015-08-14 ~ dissolved
    IIF 51 - Secretary → ME
  • 57
    CPW CP LIMITED
    - now 06585457
    DIXONS CARPHONE LIMITED - 2014-08-06
    CPW CP LIMITED - 2014-04-25
    BEST BUY UK CP LIMITED - 2013-07-11
    1 Portal Way, London
    Active Corporate (29 parents, 3 offsprings)
    Officer
    2015-08-14 ~ 2018-12-17
    IIF 50 - Secretary → ME
  • 58
    CPW IRLAM LIMITED
    - now 05825842
    CPWN PROPERTY LIMITED - 2010-01-20
    CPWCO 8 LIMITED - 2008-02-08
    1 Portal Way, London
    Dissolved Corporate (12 parents)
    Officer
    2015-08-14 ~ dissolved
    IIF 58 - Secretary → ME
  • 59
    CPW TECHNOLOGY SERVICES LIMITED
    - now 02881162
    HONEYBEE DIGITAL SOLUTIONS LIMITED
    - 2018-05-30 02881162
    ISE-NET SOLUTIONS LIMITED
    - 2017-03-14 02881162
    1 Portal Way, London
    Liquidation Corporate (34 parents)
    Officer
    2015-08-14 ~ 2018-12-17
    IIF 59 - Secretary → ME
  • 60
    CPW TULKETH MILL LIMITED
    - now 06585719
    CPWCO 14 LIMITED - 2009-04-16
    1 Portal Way, London
    Dissolved Corporate (20 parents)
    Officer
    2015-08-14 ~ 2018-12-17
    IIF 36 - Secretary → ME
  • 61
    CURRYS GROUP LIMITED - now
    DSG RETAIL LIMITED
    - 2021-09-27 00504877 NF002926
    DIXONS STORES GROUP LIMITED - 1995-04-30
    DIXONS LIMITED - 1989-05-01
    DIXONS PHOTOGRAPHIC (U.K.) LIMITED - 1982-11-02
    DIXON (EDGWARE) FINANCE COMPANY LIMITED - 1977-12-31
    1 Portal Way, London
    Active Corporate (79 parents, 2 offsprings)
    Officer
    2015-08-14 ~ 2018-12-17
    IIF 52 - Secretary → ME
  • 62
    CURRYS HOLDINGS LIMITED - now
    DIXONS CARPHONE HOLDINGS LIMITED
    - 2021-10-04 07866062
    NEW CPW LIMITED
    - 2016-11-10 07866062 07866069
    NEW BBED LIMITED - 2013-07-19
    OVAL (2247) LIMITED - 2011-12-06
    1 Portal Way, London
    Active Corporate (23 parents, 6 offsprings)
    Officer
    2015-08-14 ~ 2018-12-17
    IIF 49 - Secretary → ME
  • 63
    CURRYS RETAIL GROUP LIMITED - now
    DIXONS RETAIL GROUP LIMITED
    - 2021-10-04 03847921
    DIXONS RETAIL GROUP PLC
    - 2016-06-08 03847921
    DIXONS RETAIL PLC
    - 2016-06-08 03847921 07248698
    DSG INTERNATIONAL PLC - 2010-09-08
    DIXONS GROUP PLC - 2005-09-07
    NEW DIXONS GROUP PLC - 2000-03-07
    HACKPLIMCO (NO.SEVENTY-FIVE) PUBLIC LIMITED COMPANY - 1999-11-23
    1 Portal Way, London, United Kingdom
    Active Corporate (49 parents, 1 offspring)
    Officer
    2015-08-14 ~ 2018-12-17
    IIF 43 - Secretary → ME
  • 64
    CURRYS RETAIL LIMITED - now
    THE CARPHONE WAREHOUSE LIMITED
    - 2021-10-04 02142673 03827277
    PROFESSIONAL CELLULAR SERVICES LIMITED - 1991-01-22
    NOTCHWAVE LIMITED - 1989-04-03
    1 Portal Way, London
    Active Corporate (69 parents, 3 offsprings)
    Officer
    2015-08-14 ~ 2018-12-17
    IIF 45 - Secretary → ME
  • 65
    CWDP INVESTMENT LIMITED
    - now 08566575
    INGLEBY (1923) LIMITED - 2013-07-18
    Two Friargate, Station Square, Coventry, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2021-11-03 ~ 2023-05-23
    IIF 172 - Secretary → ME
  • 66
    CWIAB LIMITED
    - now 02441554
    BEST BUY LIMITED - 2013-07-11
    BESY BUY LIMITED - 2010-11-16
    EVERGREEN SERVICES HOLDINGS LIMITED - 2010-10-19
    MOBILE PHONE PLUS LIMITED - 2003-02-12
    THE INTERFACE MOBILE COMMUNICATIONS LIMITED - 2000-10-16
    PROFESSIONAL CELLULAR SERVICES LIMITED - 1996-01-10
    CAR PHONE WAREHOUSE LIMITED - 1991-01-22
    EARNDEAL LIMITED - 1989-12-28
    1 Portal Way, London
    Dissolved Corporate (18 parents)
    Officer
    2015-08-14 ~ dissolved
    IIF 56 - Secretary → ME
  • 67
    DEVON NOMINEES (NO.1) LIMITED
    - now 05272320 05272296... (more)
    PRECIS (2488) LIMITED - 2005-01-10
    1 New Burlington Place, London, United Kingdom
    Active Corporate (38 parents, 1 offspring)
    Officer
    2021-11-03 ~ 2023-05-23
    IIF 194 - Secretary → ME
  • 68
    DEVON NOMINEES (NO.2) LIMITED
    - now 05272296 05274126... (more)
    PRECIS (2489) LIMITED - 2005-01-10
    1 New Burlington Place, London, United Kingdom
    Active Corporate (38 parents)
    Officer
    2021-11-03 ~ 2023-05-23
    IIF 198 - Secretary → ME
  • 69
    DEVON NOMINEES (NO.3) LIMITED
    - now 05274126 05272296... (more)
    PRECIS (2498) LIMITED - 2005-02-10
    1 New Burlington Place, London, United Kingdom
    Active Corporate (41 parents, 1 offspring)
    Officer
    2021-11-03 ~ 2023-05-23
    IIF 85 - Secretary → ME
  • 70
    DISL UK LIMITED
    - now 04977812
    DIXONS NETHERLANDS HOLDINGS LIMITED - 2004-10-26
    HACKREMCO (NO.2103) LIMITED - 2004-02-06
    Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (13 parents)
    Officer
    2015-08-14 ~ dissolved
    IIF 4 - Director → ME
  • 71
    DIXONS GROUP LIMITED
    - now 03782441 03847921
    MAYLANDS AVENUE HOLDCO II LIMITED - 2007-11-01
    DIXONS HOLDCO II LIMITED - 2003-01-06
    FREESERVE HOLDCO II LIMITED - 2000-03-28
    HACKREMCO (NO.1494) LIMITED - 1999-06-18
    1 Portal Way, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2015-08-14 ~ dissolved
    IIF 6 - Director → ME
  • 72
    DSG CARD HANDLING SERVICES LIMITED
    - now 04185110
    HACKREMCO (NO.1799) LIMITED - 2001-04-02
    1 Portal Way, London, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2018-03-02 ~ 2018-12-17
    IIF 47 - Secretary → ME
  • 73
    DSG CORPORATE SERVICES LIMITED
    - now 07248698
    SPRINGWAY (UK) RETAIL LIMITED - 2011-03-02
    DIXONS RETAIL LIMITED - 2010-09-08
    1 Portal Way, London, United Kingdom
    Active Corporate (17 parents, 26 offsprings)
    Officer
    2015-08-14 ~ 2018-12-17
    IIF 10 - Director → ME
    2015-08-14 ~ 2018-12-17
    IIF 38 - Secretary → ME
  • 74
    DSG EUROPEAN INVESTMENTS LIMITED
    - now 03891149
    DIXONS EUROPEAN INVESTMENTS LIMITED - 2005-09-20
    HACKREMCO (NO.1593) LIMITED - 2000-01-27
    1 Portal Way, London
    Active Corporate (33 parents)
    Officer
    2018-03-02 ~ 2018-12-17
    IIF 33 - Secretary → ME
  • 75
    DSG FLEET MANAGEMENT LIMITED
    04006181
    55 Baker Street, London
    Dissolved Corporate (12 parents)
    Officer
    2015-08-14 ~ dissolved
    IIF 9 - Director → ME
  • 76
    DSG INTERNATIONAL HOLDINGS LIMITED
    - now 03887870
    DIXONS GROUP HOLDINGS LIMITED - 2005-09-20
    HACKREMCO (NO.1587) LIMITED - 1999-12-23
    1 Portal Way, London, United Kingdom
    Active Corporate (31 parents, 11 offsprings)
    Officer
    2015-08-14 ~ 2018-12-17
    IIF 39 - Secretary → ME
  • 77
    DSG INTERNATIONAL RETAIL PROPERTIES LIMITED
    - now 00476440
    DIXONS RETAIL PROPERTIES LIMITED - 2005-09-20
    DIXONS COMMERCIAL PROPERTIES LIMITED - 1996-01-24
    MARTIN BRENT DEVELOPMENTS LIMITED - 1993-05-14
    DIXONS PHOTOGRAPHIC (ESTATES) LIMITED - 1978-12-31
    DIXONS LEISURE CENTRES LIMITED - 1977-12-31
    1 Portal Way, London
    Dissolved Corporate (31 parents)
    Officer
    2018-03-02 ~ 2018-12-17
    IIF 32 - Secretary → ME
  • 78
    DSG IRELAND LIMITED
    - now 00240621
    WALLACE HEATON LIMITED - 1996-09-10
    1 Portal Way, London
    Dissolved Corporate (32 parents)
    Officer
    2018-03-02 ~ 2018-12-17
    IIF 30 - Secretary → ME
  • 79
    DSG KHI LIMITED
    09012752
    1 Portal Way, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2018-03-02 ~ 2018-12-17
    IIF 37 - Secretary → ME
  • 80
    DSG OVERSEAS INVESTMENTS LIMITED
    - now 02734677
    DIXONS OVERSEAS INVESTMENTS LIMITED - 2005-09-20
    BARSHOT LIMITED - 1992-08-12
    1 Portal Way, London, United Kingdom
    Active Corporate (36 parents, 4 offsprings)
    Officer
    2018-03-02 ~ 2018-12-17
    IIF 53 - Secretary → ME
  • 81
    DSG PENSION TRUSTEES LIMITED
    05946821
    1 Portal Way, London
    Active Corporate (31 parents)
    Officer
    2015-08-14 ~ 2018-12-17
    IIF 42 - Secretary → ME
  • 82
    EAST AND SOUTHEAST ASIAN CORPORATE GOVERNANCE NETWORK CIC
    16336063
    33 Cannon Street, 4th Floor, C/o The Core Partnership, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-03-24 ~ now
    IIF 1 - Director → ME
  • 83
    HABITAT RETAIL LIMITED
    - now 07445750
    HACKREMCO (NO. 2606) LIMITED - 2011-06-24
    33 Charterhouse Street, London, England
    Active Corporate (28 parents)
    Officer
    2019-06-14 ~ 2021-05-07
    IIF 255 - Secretary → ME
  • 84
    HELIOS NORTHERN LIMITED
    - now 05148531
    COBCO 639 LIMITED - 2004-06-15
    1 New Burlington Place, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2021-11-03 ~ 2023-05-23
    IIF 205 - Secretary → ME
  • 85
    HELIOSLOUGH LIMITED
    - now 05026832
    SHELFCO (NO. 2913) LIMITED - 2004-03-10
    1 New Burlington Place, London, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Officer
    2021-11-03 ~ 2023-05-23
    IIF 165 - Secretary → ME
  • 86
    HOLBORN UK INVESTMENTS LIMITED
    - now 06482903
    HACKREMCO (NO. 2549) LIMITED - 2008-04-08
    33 Charterhouse Street, London, England
    Active Corporate (20 parents)
    Officer
    2019-06-14 ~ 2021-05-07
    IIF 219 - Secretary → ME
  • 87
    HOME RETAIL GROUP (UK) LIMITED
    - now 05844516 05844489... (more)
    ARG (UK) LIMITED - 2006-11-16
    HACKREMCO (NO. 2383) LIMITED - 2006-07-13
    33 Charterhouse Street, London, England
    Active Corporate (26 parents, 10 offsprings)
    Officer
    2019-06-14 ~ 2021-05-07
    IIF 257 - Secretary → ME
  • 88
    HOME RETAIL GROUP HOLDINGS (OVERSEAS) LIMITED
    - now 00872776
    ARG HOLDINGS (ASIA) LIMITED - 2006-10-27
    G.U.S. MERCHANDISE CORPORATION LIMITED - 2005-03-21
    33 Charterhouse Street, London, England
    Active Corporate (32 parents)
    Officer
    2019-06-14 ~ 2021-05-07
    IIF 260 - Secretary → ME
  • 89
    HOME RETAIL GROUP LIMITED
    - now 05863533 05761894... (more)
    HOME RETAIL GROUP PLC - 2016-09-06
    ARG HOLDINGS (UK) PLC - 2006-09-12
    HACKPLIMCO (NO.116) PUBLIC LIMITED COMPANY - 2006-07-13
    33 Charterhouse Street, London, England
    Active Corporate (26 parents, 1 offspring)
    Officer
    2019-06-14 ~ 2021-05-07
    IIF 239 - Secretary → ME
  • 90
    HOME RETAIL GROUP NOMINEES LIMITED
    - now 05733108
    ARG RETAIL LIMITED - 2007-06-08
    INHOCO 4146 LIMITED - 2006-05-30
    33 Charterhouse Street, London, England
    Active Corporate (26 parents, 1 offspring)
    Officer
    2019-06-14 ~ 2021-05-07
    IIF 264 - Secretary → ME
  • 91
    HOME RETAIL GROUP PENSION SCHEME NOMINEES LIMITED
    - now 01190658
    ARGOS PENSION SCHEME NOMINEES LIMITED - 2008-03-19
    A.D. PENSION SCHEME NOMINEES LIMITED - 1990-10-16
    Avebury, 489-499 Avebury Boulevard, Milton Keynes, United Kingdom
    Dissolved Corporate (42 parents)
    Officer
    2019-06-14 ~ 2021-05-07
    IIF 268 - Secretary → ME
  • 92
    HOME RETAIL GROUP UK SERVICE COMPANY LIMITED
    - now 05844489
    ARG (UK) LIMITED - 2007-04-03
    HOME RETAIL GROUP UK LIMITED - 2006-11-16
    HACKREMCO (NO. 2378) LIMITED - 2006-06-23
    33 Charterhouse Street, London, England
    Active Corporate (27 parents)
    Officer
    2019-06-14 ~ 2021-05-07
    IIF 251 - Secretary → ME
  • 93
    HOME STORE & MORE LIMITED
    - now 05761894
    ARG 2006 LIMITED - 2007-03-26
    HOME RETAIL GROUP LIMITED - 2006-09-12
    THE HOME RETAIL GROUP LIMITED - 2006-07-28
    INHOCO 4147 LIMITED - 2006-05-30
    33 Holborn, London, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2019-06-14 ~ 2021-05-07
    IIF 267 - Secretary → ME
  • 94
    ID MOBILE LIMITED
    09304672
    1 Portal Way, London
    Active Corporate (14 parents)
    Officer
    2015-08-14 ~ 2018-12-17
    IIF 48 - Secretary → ME
  • 95
    JUNGLE ONLINE
    03782113
    33 Charterhouse Street, London, England
    Active Corporate (37 parents)
    Officer
    2019-06-14 ~ 2021-05-07
    IIF 221 - Secretary → ME
  • 96
    JUNGLE.COM HOLDINGS LIMITED
    - now 03929744
    JUNGLE.COM LIMITED - 2001-08-03
    FORAY 1288 LIMITED - 2000-05-09
    33 Charterhouse Street, London, England
    Active Corporate (36 parents, 1 offspring)
    Officer
    2019-06-14 ~ 2021-05-07
    IIF 256 - Secretary → ME
  • 97
    JUNGLE.COM LIMITED
    - now 00301793 03871498... (more)
    INTERNATIONAL PHOTOGRAPHERS LIMITED - 2001-08-03
    33 Charterhouse Street, London, England
    Active Corporate (33 parents, 4 offsprings)
    Officer
    2019-06-14 ~ 2021-05-07
    IIF 250 - Secretary → ME
  • 98
    KERERU LIMITED - now
    CURRYS LIMITED - 2021-09-15
    KERERU LIMITED
    - 2021-05-13 05929750
    1 Portal Way, London, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2015-08-14 ~ 2018-03-06
    IIF 7 - Director → ME
    2018-03-02 ~ 2018-12-17
    IIF 46 - Secretary → ME
  • 99
    LEVERSTOCK INVESTMENTS LIMITED
    - now 01768321
    EASEDRAM LIMITED - 1994-05-04
    1 Portal Way, London
    Dissolved Corporate (15 parents)
    Officer
    2015-08-14 ~ dissolved
    IIF 5 - Director → ME
  • 100
    MASTERCARE SERVICE AND DISTRIBUTION LIMITED
    - now 01314676 NF003403
    DIXONS GROUP DISTRIBUTION LIMITED - 1995-04-30
    D.W.B. (ENTERPRISE MARKETING) LIMITED - 1981-12-31
    1 Portal Way, London
    Active Corporate (51 parents)
    Officer
    2015-08-14 ~ 2018-03-06
    IIF 11 - Director → ME
    2018-03-02 ~ 2018-12-17
    IIF 31 - Secretary → ME
  • 101
    MOHUA LIMITED - now
    CURRYS RETAIL LIMITED - 2021-10-04
    MOHUA LIMITED
    - 2021-05-13 05929753
    1 Portal Way, London, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2015-08-14 ~ 2018-03-06
    IIF 8 - Director → ME
    2018-03-02 ~ 2018-12-17
    IIF 62 - Secretary → ME
  • 102
    P3 (KETTERING GATEWAY MANAGEMENT COMPANY) LTD - now
    SEGRO (KETTERING GATEWAY MANAGEMENT COMPANY) LIMITED
    - 2023-08-03 12137523 13177140
    100 Capability Green, Luton, England
    Active Corporate (16 parents)
    Officer
    2021-11-03 ~ 2023-05-23
    IIF 101 - Secretary → ME
  • 103
    P3 CRICK LTD - now
    SEGRO (CRICK) LIMITED
    - 2023-08-03 09962258
    SEGRO (SWAN VALLEY) LIMITED - 2017-11-22
    7 Albemarle Street, London, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2021-11-03 ~ 2023-05-23
    IIF 99 - Secretary → ME
  • 104
    PREMIER GREENFORD GP LIMITED
    - now 03810382
    INTERCEDE 1450 LIMITED - 1999-08-13
    1 New Burlington Place, London, United Kingdom
    Active Corporate (40 parents, 4 offsprings)
    Officer
    2021-11-03 ~ 2023-05-23
    IIF 186 - Secretary → ME
  • 105
    ROXHILL MANAGEMENT RUGBY LIMITED
    09867463
    1 New Burlington Place, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2021-11-03 ~ 2023-05-23
    IIF 132 - Secretary → ME
  • 106
    SAINSBURY BRIDGECO HOLDCO LIMITED
    - now 05644629
    HOLBORN BRIDGECO HOLDCO LIMITED - 2006-02-14
    33 Charterhouse Street, London, England
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2019-06-14 ~ 2021-05-07
    IIF 222 - Secretary → ME
  • 107
    SAINSBURY HOLDCO A LIMITED
    - now 05644636 05644633
    HOLBORN HOLDCO A LIMITED - 2006-02-14
    33 Charterhouse Street, London, England
    Active Corporate (23 parents, 1 offspring)
    Officer
    2019-06-14 ~ 2021-05-07
    IIF 242 - Secretary → ME
  • 108
    SAINSBURY HOLDCO B LIMITED
    - now 05644633 05644636
    HOLBORN HOLDCO B LIMITED - 2006-02-14
    33 Charterhouse Street, London, England
    Active Corporate (23 parents, 1 offspring)
    Officer
    2019-06-14 ~ 2021-05-07
    IIF 265 - Secretary → ME
  • 109
    SAINSBURY PROPCO A LIMITED
    - now 05644620 05676370... (more)
    HOLBORN PROPCO A LIMITED - 2006-02-14
    33 Charterhouse Street, London, England
    Active Corporate (24 parents)
    Officer
    2019-06-14 ~ 2021-05-07
    IIF 248 - Secretary → ME
  • 110
    SAINSBURY PROPCO B LIMITED
    - now 05644624 05644620... (more)
    HOLBORN PROPCO B LIMITED - 2006-02-14
    33 Charterhouse Street, London, England
    Active Corporate (24 parents)
    Officer
    2019-06-14 ~ 2021-05-07
    IIF 217 - Secretary → ME
  • 111
    SAINSBURY PROPCO C LIMITED
    - now 05676364 05676370... (more)
    HOLBORN PROPCO C LIMITED - 2006-02-14
    33 Charterhouse Street, London, England
    Active Corporate (25 parents)
    Officer
    2019-06-14 ~ 2021-05-07
    IIF 234 - Secretary → ME
  • 112
    SAINSBURY PROPCO D LIMITED
    - now 05676370 05644620... (more)
    HOLBORN PROPCO D LIMITED - 2006-02-14
    33 Charterhouse Street, London, England
    Active Corporate (25 parents)
    Officer
    2019-06-14 ~ 2021-05-07
    IIF 224 - Secretary → ME
  • 113
    SAINSBURY PROPERTY INVESTMENTS LIMITED
    - now 02184043
    SAINSBURY LET PROPERTY INVESTMENTS LIMITED - 1993-07-09
    SAINSBURY L E T SHOP INVESTMENTS LIMITED - 1990-02-21
    SAINSBURY LET SHOP DEVELOPMENTS LIMITED - 1989-01-25
    SHELFCO (NO. 161) LIMITED - 1988-03-22
    33 Charterhouse Street, London, England
    Active Corporate (39 parents, 1 offspring)
    Officer
    2019-06-14 ~ 2021-05-07
    IIF 244 - Secretary → ME
  • 114
    SAINSBURY'S CONVENIENCE STORES LIMITED
    - now 05245537
    CROSSCO (830) LIMITED - 2004-11-08
    33 Holborn, London
    Dissolved Corporate (20 parents)
    Officer
    2019-06-14 ~ 2021-05-07
    IIF 229 - Secretary → ME
  • 115
    SAINSBURY'S CORPORATE HEALTHCARE TRUSTEE LIMITED - now
    ARGOS EXTRA LIMITED
    - 2021-06-23 02256123
    ARG PERSONAL FINANCE LIMITED - 2005-11-17
    REALITY OUTSOURCING SOLUTIONS LIMITED - 2002-01-24
    TRAFFORD WAREHOUSES LTD. - 2000-07-26
    GLENSIGN LIMITED - 1988-11-14
    33 Charterhouse Street, London, England
    Active Corporate (35 parents)
    Officer
    2019-06-14 ~ 2021-05-07
    IIF 233 - Secretary → ME
  • 116
    SAINSBURY'S GROUP HOLDINGS LIMITED
    - now 11833110 16565950
    SAINBURY'S GROUP HOLDINGS LIMITED - 2019-02-20
    33 Charterhouse Street, London, England
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2019-06-14 ~ 2021-05-07
    IIF 231 - Secretary → ME
  • 117
    SAINSBURY'S HEATHER GP LIMITED
    SC621875
    4th Floor, 1 New Park Square, 1 Airborne Place, Edinburgh Park, Edinburgh, Scotland
    Active Corporate (9 parents, 1 offspring)
    Officer
    2019-06-14 ~ 2021-05-07
    IIF 247 - Secretary → ME
  • 118
    SAINSBURY'S INTERMEDIATE HOLDINGS LIMITED
    10125892
    33 Charterhouse Street, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2019-06-14 ~ 2021-05-07
    IIF 223 - Secretary → ME
  • 119
    SAINSBURY'S LIMITED
    - now SC171417
    LOOPMATCH LIMITED - 1997-02-10
    3 Lochside Avenue, Edinburgh, Scotland, Scotland
    Dissolved Corporate (18 parents)
    Officer
    2019-06-14 ~ 2021-05-07
    IIF 266 - Secretary → ME
  • 120
    SAINSBURY'S MANOR GP LIMITED
    SC453278
    4th Floor, 1 New Park Square, 1 Airbourne Place, Edinburgh Park, Edinburgh, Scotland
    Active Corporate (15 parents)
    Officer
    2019-06-14 ~ 2021-05-07
    IIF 230 - Secretary → ME
  • 121
    SAINSBURY'S MANOR II PROPERTY LIMITED
    SC492773 SC453263
    3 Lochside Avenue, Edinburgh, Scotland
    Dissolved Corporate (10 parents)
    Officer
    2019-06-14 ~ 2021-05-07
    IIF 64 - Secretary → ME
  • 122
    SAINSBURY'S MANOR PROPERTY LIMITED
    SC453263 SC492773
    4th Floor, 1 New Park Square, 1 Airbourne Place, Edinburgh Park, Edinburgh, Scotland
    Active Corporate (14 parents)
    Officer
    2019-06-14 ~ 2021-05-07
    IIF 237 - Secretary → ME
  • 123
    SAINSBURY'S PLANET LIMITED
    08775525
    33 Holborn, London
    Dissolved Corporate (13 parents)
    Officer
    2019-06-14 ~ 2021-05-07
    IIF 254 - Secretary → ME
  • 124
    SAINSBURY'S ROSE LP LIMITED
    11837174
    33 Charterhouse Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2019-06-14 ~ 2021-05-07
    IIF 225 - Secretary → ME
  • 125
    SAINSBURY'S TYNE PROPERTY HOLDINGS LIMITED
    - now 11733455
    SAINSBURY’S PROPERTY HOLDINGS LIMITED
    - 2020-02-11 11733455
    33 Charterhouse Street, London, England
    Active Corporate (10 parents)
    Officer
    2019-06-14 ~ 2021-05-07
    IIF 246 - Secretary → ME
  • 126
    SAINSBURYS (NI) LTD
    NI674962
    Sainsbury's Forestside Shopping Centre, Upper Galwally, Belfast, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-01-21 ~ 2021-05-07
    IIF 258 - Secretary → ME
  • 127
    SAINSBURYS CORPORATE DIRECTOR LIMITED
    06246904
    33 Charterhouse Street, London, England
    Active Corporate (28 parents, 96 offsprings)
    Officer
    2019-06-14 ~ 2021-05-07
    IIF 14 - Director → ME
    2019-06-14 ~ 2021-05-07
    IIF 232 - Secretary → ME
  • 128
    SEGRO (225 BATH ROAD) LIMITED
    10040957 09115793... (more)
    1 New Burlington Place, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2021-11-03 ~ 2023-05-23
    IIF 164 - Secretary → ME
  • 129
    SEGRO (ACTON PARK ESTATE) LIMITED
    10427431
    1 New Burlington Place, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2021-11-03 ~ 2023-05-23
    IIF 129 - Secretary → ME
  • 130
    SEGRO (BA WORLD CARGO) LIMITED
    11682312
    1 New Burlington Place, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2021-11-03 ~ 2023-05-23
    IIF 191 - Secretary → ME
  • 131
    SEGRO (BARKING 1) LIMITED
    - now 10186895 10451060... (more)
    SEGRO (JENKINS LANE) LIMITED - 2016-11-24
    1 New Burlington Place, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2021-11-03 ~ 2023-05-23
    IIF 143 - Secretary → ME
  • 132
    SEGRO (BARKING 2) LIMITED
    10451060 10186895... (more)
    1 New Burlington Place, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2021-11-03 ~ 2023-05-23
    IIF 211 - Secretary → ME
  • 133
    SEGRO (BARKING 3) LIMITED
    10451100 10451060... (more)
    1 New Burlington Place, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2021-11-03 ~ 2023-05-23
    IIF 124 - Secretary → ME
  • 134
    SEGRO (BARKING) LIMITED
    08656721 10186895... (more)
    1 New Burlington Place, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2021-11-03 ~ 2023-05-23
    IIF 153 - Secretary → ME
  • 135
    SEGRO (BEDDINGTON LANE) LIMITED
    12105906
    1 New Burlington Place, London, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2021-11-03 ~ 2023-05-23
    IIF 166 - Secretary → ME
  • 136
    SEGRO (BELVEDERE ESTATE) LIMITED
    13539881
    1 New Burlington Place, London, England
    Active Corporate (10 parents)
    Officer
    2021-07-30 ~ 2023-05-23
    IIF 70 - Secretary → ME
  • 137
    SEGRO (BIRMINGHAM) LIMITED
    13563242
    1 New Burlington Place, London, England
    Active Corporate (9 parents)
    Officer
    2021-08-12 ~ 2023-05-23
    IIF 67 - Secretary → ME
  • 138
    SEGRO (BONDED STORES) LIMITED
    11682366
    1 New Burlington Place, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2021-11-03 ~ 2023-05-23
    IIF 104 - Secretary → ME
  • 139
    SEGRO (BRACKMILLS) LIMITED
    - now 09115793
    SEGRO (BATH ROAD) LIMITED - 2015-08-17
    1 New Burlington Place, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2021-11-03 ~ 2023-05-23
    IIF 117 - Secretary → ME
  • 140
    SEGRO (BRACKNELL) LIMITED
    10040653
    1 New Burlington Place, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2021-11-03 ~ 2023-05-23
    IIF 95 - Secretary → ME
  • 141
    SEGRO (CLAPHAM NORTH) LIMITED
    13946053
    1 New Burlington Place, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2022-03-01 ~ 2023-05-23
    IIF 150 - Secretary → ME
  • 142
    SEGRO (COLNBROOK) LIMITED
    11682406
    1 New Burlington Place, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2021-11-03 ~ 2023-05-23
    IIF 140 - Secretary → ME
  • 143
    SEGRO (CORONATION ROAD) LIMITED
    13610499
    1 New Burlington Place, London, England
    Active Corporate (10 parents)
    Officer
    2021-09-08 ~ 2023-05-23
    IIF 78 - Secretary → ME
  • 144
    SEGRO (COVENTRY GATEWAY MANAGEMENT COMPANY) LIMITED
    13177140 12137523
    1 New Burlington Place, London, England
    Active Corporate (10 parents)
    Officer
    2021-11-03 ~ 2023-05-23
    IIF 126 - Secretary → ME
  • 145
    SEGRO (COVENTRY M6 J2) LIMITED
    - now 09763098
    ROXHILL (COVENTRY M6 J2) LIMITED - 2021-01-12
    Two Friargate, Station Square, Coventry, England
    Active Corporate (25 parents)
    Officer
    2021-11-03 ~ 2023-05-23
    IIF 125 - Secretary → ME
  • 146
    SEGRO (COVENTRY) LIMITED
    - now 07670622
    ROXHILL (COVENTRY) LIMITED - 2021-01-12
    Two Friargate, Station Square, Coventry, England
    Active Corporate (27 parents, 1 offspring)
    Officer
    2021-11-03 ~ 2023-05-23
    IIF 171 - Secretary → ME
  • 147
    SEGRO (D-LINK HOUSE) LIMITED
    10427897
    1 New Burlington Place, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2021-11-03 ~ 2023-05-23
    IIF 193 - Secretary → ME
  • 148
    SEGRO (DAGENHAM) LIMITED
    12433761
    1 New Burlington Place, London, England
    Active Corporate (12 parents)
    Officer
    2021-11-03 ~ 2023-05-23
    IIF 190 - Secretary → ME
  • 149
    SEGRO (DEPTFORD TRADING ESTATE) LIMITED
    10425761
    1 New Burlington Place, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2021-11-03 ~ 2023-05-23
    IIF 178 - Secretary → ME
  • 150
    SEGRO (EAST PLUS) LIMITED
    09941213
    1 New Burlington Place, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2021-11-03 ~ 2023-05-23
    IIF 103 - Secretary → ME
  • 151
    SEGRO (EAST PLUS) TRADING LIMITED
    - now 10186958
    SEGRO (FERRY LANE) LIMITED - 2017-11-22
    1 New Burlington Place, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2021-11-03 ~ 2023-05-23
    IIF 102 - Secretary → ME
  • 152
    SEGRO (ELECTRA PARK) LIMITED
    12926981
    1 New Burlington Place, London, England
    Active Corporate (11 parents)
    Officer
    2021-11-03 ~ 2023-05-23
    IIF 151 - Secretary → ME
  • 153
    SEGRO (EMG MANAGEMENT COMPANY) LIMITED
    10891123 07208162... (more)
    1 New Burlington Place, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2021-11-03 ~ 2023-05-23
    IIF 136 - Secretary → ME
  • 154
    SEGRO (EMG PLOT 5) LIMITED
    13914076
    1 New Burlington Place, London, England
    Active Corporate (9 parents)
    Officer
    2022-02-14 ~ 2023-05-23
    IIF 73 - Secretary → ME
  • 155
    SEGRO (EMG RAIL FREIGHT TERMINAL) LIMITED
    11759860
    1 New Burlington Place, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2021-11-03 ~ 2023-05-23
    IIF 169 - Secretary → ME
  • 156
    SEGRO (EMG UNIT 1) LIMITED
    10890722 13610380... (more)
    1 New Burlington Place, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2021-11-03 ~ 2023-05-23
    IIF 159 - Secretary → ME
  • 157
    SEGRO (EMG UNIT 11) LIMITED
    13610380 12686166... (more)
    1 New Burlington Place, London, England
    Active Corporate (9 parents)
    Officer
    2021-09-08 ~ 2023-05-23
    IIF 71 - Secretary → ME
  • 158
    SEGRO (EMG UNIT 12) LIMITED
    12686166 10890899... (more)
    1 New Burlington Place, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2021-11-03 ~ 2023-05-23
    IIF 214 - Secretary → ME
  • 159
    SEGRO (EMG UNIT 2) LIMITED
    10890899 13042024... (more)
    1 New Burlington Place, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2021-11-03 ~ 2023-05-23
    IIF 201 - Secretary → ME
  • 160
    SEGRO (EMG UNIT 4) LIMITED
    - now 11341673 13042024... (more)
    SEGRO (EMG UNIT 3) LIMITED - 2018-08-22
    1 New Burlington Place, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2021-11-03 ~ 2023-05-23
    IIF 157 - Secretary → ME
  • 161
    SEGRO (EMG UNIT 8) LIMITED
    13042024 11341673... (more)
    1 New Burlington Place, London, England
    Active Corporate (10 parents)
    Officer
    2021-11-03 ~ 2023-05-23
    IIF 208 - Secretary → ME
  • 162
    SEGRO (EMG) LIMITED
    - now 07567544
    ROXHILL (KEGWORTH) LIMITED - 2017-05-30
    1 New Burlington Place, London, United Kingdom
    Active Corporate (25 parents, 4 offsprings)
    Officer
    2021-11-03 ~ 2023-05-23
    IIF 148 - Secretary → ME
  • 163
    SEGRO (FAGGS ROAD) LIMITED
    11682319
    1 New Burlington Place, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2021-11-03 ~ 2023-05-23
    IIF 199 - Secretary → ME
  • 164
    SEGRO (FAIRWAYS INDUSTRIAL ESTATE) LIMITED
    10425514
    1 New Burlington Place, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2021-11-03 ~ 2023-05-23
    IIF 168 - Secretary → ME
  • 165
    SEGRO (GATWICK) LIMITED
    11682314
    1 New Burlington Place, London, England
    Active Corporate (14 parents)
    Officer
    2021-11-03 ~ 2023-05-23
    IIF 173 - Secretary → ME
  • 166
    SEGRO (GL) LIMITED
    13246881
    1 New Burlington Place, London, England
    Active Corporate (11 parents)
    Officer
    2021-11-03 ~ 2023-05-23
    IIF 86 - Secretary → ME
  • 167
    SEGRO (GRANGE PARK) LIMITED
    10480061
    1 New Burlington Place, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2021-11-03 ~ 2023-05-23
    IIF 160 - Secretary → ME
  • 168
    SEGRO (GREAT CAMBRIDGE INDUSTRIAL ESTATE) LIMITED
    10425660
    1 New Burlington Place, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2021-11-03 ~ 2023-05-23
    IIF 152 - Secretary → ME
  • 169
    SEGRO (HATTON FARM SITE A) LIMITED
    10439571 10440013... (more)
    1 New Burlington Place, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2021-11-03 ~ 2023-05-23
    IIF 90 - Secretary → ME
  • 170
    SEGRO (HATTON FARM SITE B) LIMITED
    10440001 10440013... (more)
    1 New Burlington Place, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2021-11-03 ~ 2023-05-23
    IIF 196 - Secretary → ME
  • 171
    SEGRO (HATTON FARM SITE C) LIMITED
    10440013 10440001... (more)
    1 New Burlington Place, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2021-11-03 ~ 2023-05-23
    IIF 122 - Secretary → ME
  • 172
    SEGRO (HAYES) LIMITED
    09732093
    1 New Burlington Place, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2021-11-03 ~ 2023-05-23
    IIF 147 - Secretary → ME
  • 173
    SEGRO (HEATHROW CARGO AREA) LIMITED
    11682399
    1 New Burlington Place, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2021-11-03 ~ 2023-05-23
    IIF 149 - Secretary → ME
  • 174
    SEGRO (HEATHROW INTERNATIONAL) LIMITED
    11682462
    1 New Burlington Place, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2021-11-03 ~ 2023-05-23
    IIF 163 - Secretary → ME
  • 175
    SEGRO (IVER 1) LIMITED
    13695830
    1 New Burlington Place, London, England
    Active Corporate (11 parents)
    Officer
    2021-10-21 ~ 2023-05-23
    IIF 68 - Secretary → ME
  • 176
    SEGRO (KETTERING) LIMITED
    - now 07342237
    ROXHILL BURTON LATIMER LIMITED - 2017-05-30
    1 New Burlington Place, London, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Officer
    2021-11-03 ~ 2023-05-23
    IIF 116 - Secretary → ME
  • 177
    SEGRO (LEE PARK DISTRIBUTION) LIMITED
    - now 02231266
    POINTBID LIMITED - 2016-03-18
    POINTBID PUBLIC LIMITED COMPANY - 2015-06-26
    1 New Burlington Place, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2021-11-03 ~ 2023-05-23
    IIF 207 - Secretary → ME
  • 178
    SEGRO (LOOP) LIMITED
    09539581
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (8 parents)
    Officer
    2021-11-03 ~ dissolved
    IIF 135 - Secretary → ME
  • 179
    SEGRO (NELSON TRADE PARK) LIMITED
    10426293
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (10 parents)
    Officer
    2021-11-03 ~ dissolved
    IIF 174 - Secretary → ME
  • 180
    SEGRO (NEW CROSS BUSINESS CENTRE) LIMITED
    10425872
    1 New Burlington Place, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2021-11-03 ~ 2023-05-23
    IIF 81 - Secretary → ME
  • 181
    SEGRO (NEWPORT PAGNELL) LIMITED
    10589078
    1 New Burlington Place, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2021-11-03 ~ 2023-05-23
    IIF 195 - Secretary → ME
  • 182
    SEGRO (NFTE & MERCURY) LIMITED
    11682289
    1 New Burlington Place, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2021-11-03 ~ 2023-05-23
    IIF 179 - Secretary → ME
  • 183
    SEGRO (PERIVALE PARK) LIMITED
    12633199
    1 New Burlington Place, London, England
    Active Corporate (11 parents)
    Officer
    2022-04-29 ~ 2023-05-23
    IIF 66 - Secretary → ME
  • 184
    SEGRO (PLOT 7 NORTHAMPTON) LIMITED
    - now 13769974 15356562
    SEGRO SPARE 2 LIMITED
    - 2022-12-15 13769974 13769726
    1 New Burlington Place, London, England
    Active Corporate (9 parents)
    Officer
    2021-11-29 ~ 2023-05-23
    IIF 65 - Secretary → ME
  • 185
    SEGRO (POYLE 14) LIMITED
    11682363
    1 New Burlington Place, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2021-11-03 ~ 2023-05-23
    IIF 203 - Secretary → ME
  • 186
    SEGRO (PURFLEET) LIMITED
    09652898
    1 New Burlington Place, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2021-11-03 ~ 2023-05-23
    IIF 114 - Secretary → ME
  • 187
    SEGRO (RADLETT) LIMITED - now
    SEGRO NO. 1 LIMITED
    - 2023-08-16 14616162
    1 New Burlington Place, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2023-01-25 ~ 2023-05-23
    IIF 119 - Secretary → ME
  • 188
    SEGRO (RAINHAM 1) LIMITED
    10452043 10451937
    1 New Burlington Place, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2021-11-03 ~ 2023-05-23
    IIF 145 - Secretary → ME
  • 189
    SEGRO (RAINHAM 2) LIMITED
    10451937 10452043
    1 New Burlington Place, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2021-11-03 ~ 2023-05-23
    IIF 200 - Secretary → ME
  • 190
    SEGRO (RAINHAM, ENTERPRISE 1) LIMITED
    - now 10186474 10451687
    SEGRO (GENESIS) LIMITED - 2016-11-24
    1 New Burlington Place, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2021-11-03 ~ 2023-05-23
    IIF 98 - Secretary → ME
  • 191
    SEGRO (RAINHAM, ENTERPRISE 2) LIMITED
    10451687 10186474
    1 New Burlington Place, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2021-11-03 ~ 2023-05-23
    IIF 82 - Secretary → ME
  • 192
    SEGRO (READING) LIMITED
    - now 08381312
    ROXHILL (READING) LIMITED - 2018-12-20
    1 New Burlington Place, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2021-11-03 ~ 2023-05-23
    IIF 202 - Secretary → ME
  • 193
    SEGRO (ROCKWARE AVENUE) LIMITED
    10425643
    1 New Burlington Place, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2021-11-03 ~ 2023-05-23
    IIF 206 - Secretary → ME
  • 194
    SEGRO (RUGBY GATEWAY 1) LIMITED
    08841144 09946288... (more)
    1 New Burlington Place, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2021-11-03 ~ 2023-05-23
    IIF 184 - Secretary → ME
  • 195
    SEGRO (RUGBY GATEWAY 2) LIMITED
    - now 09307023 09946288... (more)
    SEGRO (ERITH) LIMITED - 2015-02-03
    1 New Burlington Place, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2021-11-03 ~ 2023-05-23
    IIF 213 - Secretary → ME
  • 196
    SEGRO (RUGBY GATEWAY 3) LIMITED
    09680962 08841144... (more)
    1 New Burlington Place, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2021-11-03 ~ 2023-05-23
    IIF 139 - Secretary → ME
  • 197
    SEGRO (RUGBY GATEWAY 4) LIMITED
    09946288 08841144... (more)
    1 New Burlington Place, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2021-11-03 ~ 2023-05-23
    IIF 188 - Secretary → ME
  • 198
    SEGRO (RUGBY GATEWAY 5) LIMITED
    09946486 08841144... (more)
    1 New Burlington Place, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2021-11-03 ~ 2023-05-23
    IIF 161 - Secretary → ME
  • 199
    SEGRO (RUSHDEN) LIMITED
    - now 09763470
    ROXHILL (RUSHDEN) LIMITED - 2018-12-20
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (22 parents)
    Officer
    2021-11-03 ~ dissolved
    IIF 189 - Secretary → ME
  • 200
    SEGRO (SKYLINE) LIMITED
    11682395
    1 New Burlington Place, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2021-11-03 ~ 2023-05-23
    IIF 134 - Secretary → ME
  • 201
    SEGRO (SPACEWAYE PARK) LIMITED
    11682736
    1 New Burlington Place, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2021-11-03 ~ 2023-05-23
    IIF 107 - Secretary → ME
  • 202
    SEGRO (STANSTED CARGO) LIMITED
    11682509
    1 New Burlington Place, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2021-11-03 ~ 2023-05-23
    IIF 89 - Secretary → ME
  • 203
    SEGRO (STANSTED FEDEX) LIMITED
    11682451
    1 New Burlington Place, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2021-11-03 ~ 2023-05-23
    IIF 141 - Secretary → ME
  • 204
    SEGRO (STOCKLEY CLOSE) LIMITED
    10428161
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (9 parents)
    Officer
    2021-11-03 ~ dissolved
    IIF 127 - Secretary → ME
  • 205
    SEGRO (THE PORTAL) LIMITED
    11682517
    1 New Burlington Place, London, England
    Active Corporate (14 parents)
    Officer
    2021-11-03 ~ 2023-05-23
    IIF 80 - Secretary → ME
  • 206
    SEGRO (TILBURY 2) LIMITED
    - now 09763264
    ROXHILL (TILBURY 2) LIMITED - 2018-12-20
    1 New Burlington Place, London, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2021-11-03 ~ 2023-05-23
    IIF 209 - Secretary → ME
  • 207
    SEGRO (TOTTENHAM) LIMITED
    12193179
    1 New Burlington Place, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2021-11-03 ~ 2023-05-23
    IIF 105 - Secretary → ME
  • 208
    SEGRO (TRILOGY) MANAGEMENT COMPANY LIMITED
    - now 05654708
    SLOUGH ESTATES (TRILOGY) MANAGEMENT COMPANY LIMITED - 2007-06-26
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (23 parents)
    Officer
    2021-11-03 ~ dissolved
    IIF 167 - Secretary → ME
  • 209
    SEGRO (TUDOR) LIMITED
    10428105
    1 New Burlington Place, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2021-11-03 ~ 2023-05-23
    IIF 130 - Secretary → ME
  • 210
    SEGRO (UK ENERGY) LIMITED
    13276747
    1 New Burlington Place, London, England
    Active Corporate (10 parents)
    Officer
    2021-11-03 ~ 2023-05-23
    IIF 106 - Secretary → ME
  • 211
    SEGRO (UK LOGISTICS) LIMITED
    08743713
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (11 parents)
    Officer
    2021-11-03 ~ dissolved
    IIF 100 - Secretary → ME
  • 212
    SEGRO (VICTORIA INDUSTRIAL ESTATE) LIMITED
    10427449
    1 New Burlington Place, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2021-11-03 ~ 2023-05-23
    IIF 170 - Secretary → ME
  • 213
    SEGRO (WALTHAM ASSETS) LIMITED
    - now 03258738
    DELTA DISPLAY PROPERTIES LIMITED
    - 2021-12-21 03258738
    DIGITAL DISPLAY LIMITED - 2011-10-25
    1 New Burlington Place, London, England
    Active Corporate (16 parents)
    Officer
    2021-12-15 ~ 2023-05-23
    IIF 69 - Secretary → ME
  • 214
    SEGRO (WAPPING) LIMITED
    13887314
    1 New Burlington Place, London, England
    Active Corporate (10 parents)
    Officer
    2022-02-02 ~ 2023-05-23
    IIF 74 - Secretary → ME
  • 215
    SEGRO (WATCHMOOR) LIMITED
    - now 02388748
    FLUOR PROPERTIES LIMITED - 2008-12-22
    FLUOR 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
    2021-11-03 ~ 2023-05-23
    IIF 182 - Secretary → ME
  • 216
    SEGRO (WELHAM GREEN) LIMITED
    10427589
    1 New Burlington Place, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2021-11-03 ~ 2023-05-23
    IIF 137 - Secretary → ME
  • 217
    SEGRO (WESTWAY ESTATE) LIMITED
    10427553
    1 New Burlington Place, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2021-11-03 ~ 2023-05-23
    IIF 113 - Secretary → ME
  • 218
    SEGRO ADMINISTRATION LIMITED
    - now 01087015
    SLOUGH ESTATES ADMINISTRATION LIMITED - 2007-05-22
    1 New Burlington Place, London, England
    Active Corporate (30 parents, 1 offspring)
    Officer
    2021-11-03 ~ 2023-05-23
    IIF 87 - Secretary → ME
  • 219
    1 New Burlington Place, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2021-11-03 ~ 2023-05-23
    IIF 92 - Secretary → ME
  • 220
    1 New Burlington Place, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2021-11-03 ~ 2023-05-23
    IIF 181 - Secretary → ME
  • 221
    1 New Burlington Place, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2021-11-03 ~ 2023-05-23
    IIF 131 - Secretary → ME
  • 222
    1 New Burlington Place, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2021-11-03 ~ 2023-05-23
    IIF 111 - Secretary → ME
  • 223
    SEGRO APP MANAGEMENT LIMITED
    07208162 07867708... (more)
    1 New Burlington Place, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2021-11-03 ~ 2023-05-23
    IIF 97 - Secretary → ME
  • 224
    SEGRO ASSET MANAGEMENT LIMITED
    - now 04205834
    BRIXTON ASSET MANAGEMENT LIMITED - 2011-12-06
    INDUSTRIOUS ASSET MANAGEMENT LIMITED - 2006-06-09
    SAVILLE GORDON ASSET MANAGEMENT LIMITED - 2002-09-16
    SAVILLE GORDON MANAGEMENT LIMITED - 2001-06-07
    1 New Burlington Place, London, United Kingdom
    Active Corporate (41 parents)
    Officer
    2021-11-03 ~ 2023-05-23
    IIF 146 - Secretary → ME
  • 225
    SEGRO CHUSA LIMITED
    - now 06283254
    3536TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-11-07
    1 New Burlington Place, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2021-11-03 ~ 2023-05-23
    IIF 88 - Secretary → ME
  • 226
    SEGRO COMMUNITIES LIMITED
    08656082
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2021-11-03 ~ dissolved
    IIF 83 - Secretary → ME
  • 227
    SEGRO CROYDON (MITCHAM) LIMITED
    13886257
    1 New Burlington Place, London, England
    Active Corporate (10 parents)
    Officer
    2022-02-01 ~ 2023-05-23
    IIF 77 - Secretary → ME
  • 228
    SEGRO EUROPE LIMITED
    - now 04569885
    SLOUGH EUROPE LIMITED - 2007-06-26
    C/o Bdp Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (21 parents)
    Officer
    2021-11-03 ~ dissolved
    IIF 120 - Secretary → ME
  • 229
    SEGRO FINANCE LIMITED
    - now 01087016
    SEGRO FINANCE PUBLIC LIMITED COMPANY
    - 2022-12-13 01087016
    SLOUGH ESTATES FINANCE PUBLIC LIMITED COMPANY - 2007-05-22
    1 New Burlington Place, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2021-11-03 ~ 2023-05-23
    IIF 93 - Secretary → ME
  • 230
    SEGRO INDUSTRIAL ESTATES LIMITED
    - now 00444531
    SLOUGH 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
    2021-11-03 ~ 2023-05-23
    IIF 176 - Secretary → ME
  • 231
    SEGRO INVESTMENTS LIMITED
    - now 01131931
    SLOUGH INVESTMENTS LIMITED - 2007-06-26
    GAUNTLET DEVELOPMENTS (FRANKFURT) LIMITED - 1986-09-30
    R.S. THORP LIMITED - 1976-12-31
    1 New Burlington Place, London, England
    Active Corporate (28 parents)
    Officer
    2021-11-03 ~ 2023-05-23
    IIF 175 - Secretary → ME
  • 232
    SEGRO MANAGEMENT LIMITED
    07867708 07208162... (more)
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (14 parents)
    Officer
    2021-11-03 ~ dissolved
    IIF 215 - Secretary → ME
  • 233
    SEGRO OVERSEAS HOLDINGS LIMITED
    - now 01054564
    ANGLO FRENCH INDUSTRIAL DEVELOPMENTS LIMITED - 2007-07-17
    1 New Burlington Place, London, England
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2021-11-03 ~ 2023-05-23
    IIF 210 - Secretary → ME
  • 234
    SEGRO PROPERTIES LIMITED
    - now 00448911
    SLOUGH PROPERTIES LIMITED - 2007-05-22
    SLOUGH INDUSTRIAL ESTATES LIMITED - 1987-04-01
    1 New Burlington Place, London, England
    Active Corporate (38 parents, 116 offsprings)
    Officer
    2021-11-03 ~ 2023-05-23
    IIF 185 - Secretary → ME
  • 235
    SEGRO PUBLIC LIMITED COMPANY
    - now 00167591
    SEGRO PUBLIC LIMITED COMPANY - 2010-12-13
    SLOUGH ESTATES PUBLIC LIMITED COMPANY - 2007-05-22
    1 New Burlington Place, London, England
    Active Corporate (50 parents, 8 offsprings)
    Officer
    2021-06-07 ~ 2023-05-18
    IIF 79 - Secretary → ME
  • 236
    SEGRO SLOUGH SPARE LIMITED
    - now 13684763
    SEGRO (280-316 BATH ROAD) LIMITED
    - 2021-10-27 13684763 10040957... (more)
    1 New Burlington Place, London, England
    Active Corporate (11 parents)
    Officer
    2021-10-18 ~ 2023-05-23
    IIF 75 - Secretary → ME
  • 237
    SEGRO SPARE 1 LIMITED
    13769726 13769974
    1 New Burlington Place, London, England
    Active Corporate (10 parents)
    Officer
    2021-11-29 ~ 2023-05-23
    IIF 76 - Secretary → ME
  • 238
    SEGRO STE LIMITED
    13770151
    1 New Burlington Place, London, England
    Active Corporate (11 parents)
    Officer
    2021-11-29 ~ 2023-05-23
    IIF 72 - Secretary → ME
  • 239
    SIMPLIFY DIGITAL LIMITED
    06095563
    1 Portal Way, London, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2016-03-31 ~ 2018-12-17
    IIF 54 - Secretary → ME
  • 240
    SIMPLIFY DIGITAL SYSTEMS LIMITED
    06615795
    1 Portal Way, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2016-03-31 ~ dissolved
    IIF 57 - Secretary → ME
  • 241
    SLOUGH TRADING ESTATE LIMITED
    01184323
    1 New Burlington Place, London, United Kingdom
    Active Corporate (39 parents, 4 offsprings)
    Officer
    2021-11-03 ~ 2023-05-23
    IIF 183 - Secretary → ME
  • 242
    SOFTWARE WAREHOUSE HOLDINGS LIMITED
    - now 03776853
    FORAY 1235 LIMITED - 1999-08-09
    33 Charterhouse Street, London, England
    Active Corporate (34 parents, 2 offsprings)
    Officer
    2019-06-14 ~ 2021-05-07
    IIF 235 - Secretary → ME
  • 243
    STAMFORD HOUSE INVESTMENTS LIMITED
    - now 01970437
    SAINSBURY'S BUSINESS TRAINING CENTRE LIMITED - 2000-01-04
    JUDGEGLOW LIMITED - 1986-01-31
    33 Charterhouse Street, London, England
    Active Corporate (23 parents, 1 offspring)
    Officer
    2019-06-14 ~ 2021-05-07
    IIF 243 - Secretary → ME
  • 244
    STAMFORD PROPERTIES ONE LIMITED
    - now 03896034
    INTERCEDE 1515 LIMITED - 2000-01-17
    33 Charterhouse Street, London, England
    Active Corporate (28 parents)
    Officer
    2019-06-14 ~ 2021-05-07
    IIF 238 - Secretary → ME
  • 245
    STAMFORD PROPERTIES THREE LIMITED
    - now 03896030
    INTERCEDE 1517 LIMITED - 2000-01-17
    33 Charterhouse Street, London, England
    Active Corporate (28 parents, 4 offsprings)
    Officer
    2019-06-14 ~ 2021-05-07
    IIF 218 - Secretary → ME
  • 246
    STAMFORD PROPERTIES TWO LIMITED
    - now 03896032
    INTERCEDE 1516 LIMITED - 2000-01-17
    33 Charterhouse Street, London, England
    Active Corporate (24 parents)
    Officer
    2019-06-14 ~ 2021-05-07
    IIF 259 - Secretary → ME
  • 247
    STANHOPE FINANCE LIMITED
    - now 04288193
    HACKREMCO (NO.1868) LIMITED - 2001-12-04
    33 Charterhouse Street, London, England
    Active Corporate (34 parents)
    Officer
    2019-06-14 ~ 2021-05-07
    IIF 249 - Secretary → ME
  • 248
    STEAMHOUSE GROUP LIMITED
    - now 02472217
    STEAMHOUSE DISTRIBUTION LIMITED - 1991-02-13
    GARMENT EXPRESS LIMITED - 1990-10-30
    RBCO 50 LIMITED - 1990-06-14
    1 New Burlington Place, London
    Active Corporate (15 parents)
    Officer
    2021-11-03 ~ 2023-05-23
    IIF 109 - Secretary → ME
  • 249
    TALKM LIMITED
    - now 04682207
    EVERGREEN SERVICES (2) LIMITED - 2011-09-27
    CPWCO 4 LIMITED - 2006-01-18
    1 Portal Way, London
    Dissolved Corporate (21 parents)
    Officer
    2015-08-14 ~ 2018-12-17
    IIF 34 - Secretary → ME
  • 250
    TEAM KNOWHOW LIMITED
    10501628
    1 Portal Way, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2016-11-29 ~ 2018-12-17
    IIF 60 - Secretary → ME
  • 251
    THE CARPHONE WAREHOUSE (DIGITAL) LIMITED
    - now 03966947
    PHONE4INFO LIMITED - 2002-01-08
    1 Portal Way, London
    Active Corporate (27 parents)
    Officer
    2015-08-14 ~ 2018-12-17
    IIF 63 - Secretary → ME
  • 252
    THE CARPHONE WAREHOUSE RESOURCES LIMITED
    FC025865
    Marion House, 9 Station Road, Port Erin, Isle Of Man
    Converted / Closed Corporate (9 parents)
    Officer
    2015-08-14 ~ 2015-08-14
    IIF 3 - Director → ME
    2015-08-14 ~ now
    IIF 216 - Secretary → ME
  • 253
    THE CARPHONE WAREHOUSE UK LIMITED
    03827277 02142673
    1 Portal Way, London
    Dissolved Corporate (27 parents)
    Officer
    2015-08-14 ~ 2018-12-17
    IIF 55 - Secretary → ME
  • 254
    THE PHONE HOUSE HOLDINGS (UK) LIMITED
    - now 03663563
    ADDLOCK LIMITED - 1998-12-09
    1 Portal Way, London
    Active Corporate (33 parents, 1 offspring)
    Officer
    2016-02-17 ~ 2018-12-17
    IIF 61 - Secretary → ME
  • 255
    TRAFFORD PARK ESTATES LIMITED
    - now 05161628 05009581
    BRIXTON (TRAFFORD PARK ESTATES) LIMITED - 2011-11-15
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (33 parents)
    Officer
    2021-11-03 ~ dissolved
    IIF 96 - Secretary → ME
  • 256
    WOODSIDE GP LIMITED
    - now 03664489
    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
    2021-11-03 ~ 2023-05-23
    IIF 158 - Secretary → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.