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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Foo, Julia

child relation
Offspring entities and appointments
Active 32
  • 1
    INTERCEDE 1719 LIMITED - 2001-07-12
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (6 parents)
    Officer
    2021-11-03 ~ dissolved
    IIF 135 - Secretary → ME
  • 2
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (6 parents)
    Officer
    2021-11-03 ~ dissolved
    IIF 122 - Secretary → ME
  • 3
    SUMMERSAIL LIMITED - 2004-02-16
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (6 parents)
    Officer
    2021-11-03 ~ dissolved
    IIF 22 - Secretary → ME
  • 4
    STYLESCORE LIMITED - 2004-01-07
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2021-11-03 ~ dissolved
    IIF 75 - Secretary → ME
  • 5
    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 (6 parents, 1 offspring)
    Officer
    2021-11-03 ~ dissolved
    IIF 29 - Secretary → ME
  • 6
    CHANCEBRISK LIMITED - 2003-12-30
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (6 parents)
    Officer
    2021-11-03 ~ dissolved
    IIF 48 - Secretary → ME
  • 7
    FLAIREXTEND LIMITED - 2003-12-30
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (6 parents)
    Officer
    2021-11-03 ~ dissolved
    IIF 156 - Secretary → ME
  • 8
    BIRCHVOCAL LIMITED - 2003-12-30
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (6 parents)
    Officer
    2021-11-03 ~ dissolved
    IIF 96 - Secretary → ME
  • 9
    EARTHSPRUCE LIMITED - 2003-12-30
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (6 parents)
    Officer
    2021-11-03 ~ dissolved
    IIF 140 - Secretary → ME
  • 10
    READYCREATE LIMITED - 2003-12-30
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (6 parents)
    Officer
    2021-11-03 ~ dissolved
    IIF 104 - Secretary → ME
  • 11
    EXTENDCASTLE LIMITED - 2004-08-18
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (6 parents)
    Officer
    2021-11-03 ~ dissolved
    IIF 52 - Secretary → ME
  • 12
    OVAL (2249) LIMITED - 2012-01-11
    1 Portal Way, London
    Dissolved Corporate (4 parents)
    Officer
    2015-08-14 ~ dissolved
    IIF 260 - Secretary → ME
  • 13
    CPWN PROPERTY LIMITED - 2010-01-20
    CPWCO 8 LIMITED - 2008-02-08
    1 Portal Way, London
    Dissolved Corporate (4 parents)
    Officer
    2015-08-14 ~ dissolved
    IIF 267 - Secretary → ME
  • 14
    CURRYS GROUP PUBLIC LIMITED COMPANY - 2002-12-11
    CURRYS LIMITED - 1981-12-31
    1 Portal Way, London
    Dissolved Corporate (4 parents)
    Officer
    2015-08-14 ~ dissolved
    IIF 288 - Director → ME
  • 15
    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 (4 parents)
    Officer
    2015-08-14 ~ dissolved
    IIF 265 - Secretary → ME
  • 16
    DIXONS NETHERLANDS HOLDINGS LIMITED - 2004-10-26
    HACKREMCO (NO.2103) LIMITED - 2004-02-06
    Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2015-08-14 ~ dissolved
    IIF 290 - Director → ME
  • 17
    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 (4 parents)
    Officer
    2015-08-14 ~ dissolved
    IIF 292 - Director → ME
  • 18
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2015-08-14 ~ dissolved
    IIF 295 - Director → ME
  • 19
    33 Cannon Street, 4th Floor, C/o The Core Partnership, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-03-24 ~ now
    IIF 298 - Director → ME
  • 20
    EASEDRAM LIMITED - 1994-05-04
    1 Portal Way, London
    Dissolved Corporate (4 parents)
    Officer
    2015-08-14 ~ dissolved
    IIF 291 - Director → ME
  • 21
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (5 parents)
    Officer
    2021-11-03 ~ dissolved
    IIF 77 - Secretary → ME
  • 22
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (7 parents)
    Officer
    2021-11-03 ~ dissolved
    IIF 116 - Secretary → ME
  • 23
    ROXHILL (RUSHDEN) LIMITED - 2018-12-20
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (7 parents)
    Officer
    2021-11-03 ~ dissolved
    IIF 132 - Secretary → ME
  • 24
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (6 parents)
    Officer
    2021-11-03 ~ dissolved
    IIF 69 - Secretary → ME
  • 25
    SLOUGH ESTATES (TRILOGY) MANAGEMENT COMPANY LIMITED - 2007-06-26
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (6 parents)
    Officer
    2021-11-03 ~ dissolved
    IIF 109 - Secretary → ME
  • 26
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (7 parents)
    Officer
    2021-11-03 ~ dissolved
    IIF 40 - Secretary → ME
  • 27
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (5 parents)
    Officer
    2021-11-03 ~ dissolved
    IIF 21 - Secretary → ME
  • 28
    SLOUGH EUROPE LIMITED - 2007-06-26
    C/o Bdp Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    2021-11-03 ~ dissolved
    IIF 62 - Secretary → ME
  • 29
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (7 parents)
    Officer
    2021-11-03 ~ dissolved
    IIF 160 - Secretary → ME
  • 30
    1 Portal Way, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-03-31 ~ dissolved
    IIF 266 - Secretary → ME
  • 31
    Marion House, 9 Station Road, Port Erin, Isle Of Man
    Converted / Closed Corporate (3 parents)
    Officer
    2015-08-14 ~ now
    IIF 161 - Secretary → ME
  • 32
    BRIXTON (TRAFFORD PARK ESTATES) LIMITED - 2011-11-15
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (6 parents)
    Officer
    2021-11-03 ~ now
    IIF 36 - Secretary → ME
Ceased 258
  • 1
    PRECIS (2493) LIMITED - 2005-02-10
    1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2021-11-03 ~ 2023-05-23
    IIF 70 - Secretary → ME
  • 2
    1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-11-03 ~ 2023-05-23
    IIF 84 - Secretary → ME
  • 3
    ALLNATT LONDON PROPERTIES PLC - 2022-12-13
    1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-11-03 ~ 2023-05-23
    IIF 57 - Secretary → ME
  • 4
    SEGRO (HEATHROW PARK) LIMITED - 2024-08-14
    1 Hills Place, London, Greater London
    Active Corporate (4 parents)
    Officer
    2021-11-03 ~ 2023-05-23
    IIF 129 - Secretary → ME
  • 5
    ANDY HAMPERS LIMITED - 2003-04-28
    KAYS OF WORCESTER (MAIL ORDER) LTD. - 1992-03-24
    FOXFLITE LIMITED - 1988-11-14
    33 Holborn, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-06-14 ~ 2021-05-07
    IIF 184 - Secretary → ME
  • 6
    Sainsbury's Forestside Shopping Centre, Upper Galwally, Belfast, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-01-21 ~ 2021-05-07
    IIF 178 - Secretary → ME
  • 7
    33 Holborn, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-06-14 ~ 2021-05-07
    IIF 214 - Secretary → ME
  • 8
    PRECIS (1460) LIMITED - 1996-10-15
    33 Holborn, London, England
    Active Corporate (5 parents)
    Officer
    2019-06-14 ~ 2021-05-07
    IIF 181 - Secretary → ME
  • 9
    INHOCO 2339 LIMITED - 2001-07-02
    33 Holborn, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-06-14 ~ 2021-05-07
    IIF 205 - Secretary → ME
  • 10
    JUNGLE TECHNOLOGY LIMITED - 2005-03-22
    FORAY 1239 LIMITED - 1999-09-14
    33 Holborn, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-06-14 ~ 2021-05-07
    IIF 166 - Secretary → ME
  • 11
    HACKREMCO (NO. 2394) LIMITED - 2006-08-02
    33 Holborn, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-06-14 ~ 2021-05-07
    IIF 228 - Secretary → ME
  • 12
    ARGOS DISTRIBUTORS LIMITED - 1999-08-13
    33 Holborn, London, England
    Active Corporate (5 parents, 15 offsprings)
    Officer
    2019-06-14 ~ 2021-05-07
    IIF 179 - Secretary → ME
  • 13
    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 (4 parents)
    Officer
    2019-06-14 ~ 2021-05-07
    IIF 229 - Secretary → ME
  • 14
    33 Holborn, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-06-14 ~ 2021-05-07
    IIF 215 - Secretary → ME
  • 15
    HACKREMCO (NO. 2332) LIMITED - 2006-03-10
    33 Holborn, London, England
    Active Corporate (4 parents)
    Officer
    2019-06-14 ~ 2021-05-07
    IIF 200 - Secretary → ME
  • 16
    Venture House, 42-54 London Road, Staines, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    2010-01-04 ~ 2012-02-29
    IIF 279 - Secretary → ME
    2009-02-23 ~ 2009-09-25
    IIF 284 - Secretary → ME
  • 17
    Venture House 42-54 London Road, Staines, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2009-09-16 ~ 2012-02-29
    IIF 274 - Secretary → ME
  • 18
    50 Bedford Street, Belfast
    Active Corporate (4 parents)
    Officer
    2019-06-14 ~ 2021-05-07
    IIF 172 - Secretary → ME
  • 19
    ALNERY NO. 2924 LIMITED - 2010-07-12
    Venture House, 42-54 London Road, Staines, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2010-07-12 ~ 2012-02-29
    IIF 281 - Secretary → ME
  • 20
    SOFTWARE WAREHOUSE LIMITED - 2008-07-03
    FORAY 1291 LIMITED - 2000-05-09
    33 Holborn, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-06-14 ~ 2021-05-07
    IIF 201 - Secretary → ME
  • 21
    L. BELL (NEWSAGENCIES) LIMITED - 1989-03-28
    33 Holborn, London
    Active Corporate (4 parents)
    Officer
    2019-06-14 ~ 2021-05-07
    IIF 227 - Secretary → ME
  • 22
    PERCY BILTON(HOMES)LIMITED - 1984-02-14
    1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-11-03 ~ 2023-05-23
    IIF 31 - Secretary → ME
  • 23
    BILTON P.L.C. - 2022-12-13
    PERCY BILTON PLC - 1992-06-26
    1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-11-03 ~ 2023-05-23
    IIF 157 - Secretary → ME
  • 24
    33 Holborn, London
    Active Corporate (4 parents)
    Officer
    2019-06-14 ~ 2021-05-07
    IIF 174 - Secretary → ME
  • 25
    33 Holborn, London
    Dissolved Corporate (4 parents)
    Officer
    2019-06-14 ~ 2021-05-07
    IIF 187 - Secretary → ME
  • 26
    33 Holborn, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-06-14 ~ 2021-05-07
    IIF 186 - Secretary → ME
  • 27
    PORTINFO LIMITED - 2002-06-14
    1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-11-03 ~ 2023-05-23
    IIF 148 - Secretary → ME
  • 28
    1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-11-03 ~ 2023-05-23
    IIF 80 - Secretary → ME
  • 29
    1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-11-03 ~ 2023-05-23
    IIF 50 - Secretary → ME
  • 30
    MOTORGRAND LIMITED - 2003-02-06
    10th Floor, 110 Cannon Street, London, England
    Active Corporate (5 parents)
    Officer
    2021-11-03 ~ 2023-05-23
    IIF 97 - Secretary → ME
  • 31
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-11-03 ~ 2023-05-23
    IIF 86 - Secretary → ME
  • 32
    FOLDERBREEZE LIMITED - 2007-10-10
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-11-03 ~ 2023-05-23
    IIF 65 - Secretary → ME
  • 33
    INDUSTRIOUS ASSET MANAGEMENT UK LIMITED - 2006-06-09
    DRAKEHURST LIMITED - 2003-06-08
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-11-03 ~ 2023-05-23
    IIF 59 - Secretary → ME
  • 34
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-11-03 ~ 2023-05-23
    IIF 55 - Secretary → ME
  • 35
    BRIXTON PLC - 2009-08-24
    BRIXTON ESTATE PLC - 2001-04-27
    1 New Burlington Place, London, England
    Active Corporate (6 parents, 38 offsprings)
    Officer
    2021-11-03 ~ 2023-05-23
    IIF 63 - Secretary → ME
  • 36
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-11-03 ~ 2023-05-23
    IIF 98 - Secretary → ME
  • 37
    BRIXTON (ENFIELD, GREAT CAMBRIDGE INDUSTRIAL ESTATE) 1 LIMITED - 2010-09-22
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-11-03 ~ 2023-05-23
    IIF 119 - Secretary → ME
  • 38
    INTERCEDE 1496 LIMITED - 1999-12-01
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents, 10 offsprings)
    Officer
    2021-11-03 ~ 2023-05-23
    IIF 34 - Secretary → ME
  • 39
    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 (4 parents, 7 offsprings)
    Officer
    2015-08-14 ~ 2018-12-17
    IIF 244 - Secretary → ME
  • 40
    Woodland House, Woodland Park, Hessle, United Kingdom
    Active Corporate (4 parents)
    Officer
    2010-01-04 ~ 2012-02-29
    IIF 273 - Secretary → ME
    2008-09-15 ~ 2009-09-25
    IIF 286 - Secretary → ME
  • 41
    PERENCO BAIRD LIMITED - 2010-04-15
    Venture House 42-54 London Road, Staines, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2009-09-16 ~ 2012-02-29
    IIF 278 - Secretary → ME
  • 42
    CENTRICA NOMINEES NO.2 LIMITED - 2001-10-31
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (5 parents, 102 offsprings)
    Officer
    2008-02-27 ~ 2011-12-30
    IIF 300 - Director → ME
  • 43
    CENTRICA STORAGE LIMITED - 2023-07-27
    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 (5 parents, 2 offsprings)
    Officer
    2010-01-04 ~ 2012-02-29
    IIF 275 - Secretary → ME
    2008-03-31 ~ 2009-09-25
    IIF 287 - Secretary → ME
  • 44
    DYNEGY OFFSHORE UK LIMITED - 2002-11-15
    BGSPL LIMITED - 2001-11-29
    Woodland House, Woodland Park, Hessle, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2010-01-04 ~ 2012-02-29
    IIF 277 - Secretary → ME
    2008-03-31 ~ 2009-09-25
    IIF 283 - Secretary → ME
  • 45
    DYNEGY ONSHORE PROCESSING UK LIMITED - 2002-11-15
    DYNEGY PROJECT LIMITED - 2001-08-30
    Woodlands House, Woodlands Park, Hessle, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-01-04 ~ 2012-02-29
    IIF 280 - Secretary → ME
    2008-03-31 ~ 2009-09-25
    IIF 285 - Secretary → ME
  • 46
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (6 parents, 178 offsprings)
    Officer
    2008-02-27 ~ 2011-12-30
    IIF 299 - Director → ME
  • 47
    CENTRICA STORAGE HOLDINGS LIMITED. - 2018-03-16
    ALNERY NO. 2299 LIMITED - 2002-11-08
    Woodland House, Woodland Park, Hessle, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2010-01-04 ~ 2012-02-29
    IIF 276 - Secretary → ME
    2008-03-31 ~ 2009-09-25
    IIF 282 - Secretary → ME
  • 48
    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 (4 parents)
    Officer
    2019-06-14 ~ 2021-05-07
    IIF 233 - Secretary → ME
  • 49
    JUNGLE CORPORATE LIMITED - 2004-12-14
    FORAY 1303 LIMITED - 2000-05-18
    33 Holborn, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-06-14 ~ 2021-05-07
    IIF 196 - Secretary → ME
  • 50
    CLIFFRANGE PLC - 2008-07-28
    33 Holborn, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-06-14 ~ 2021-05-07
    IIF 208 - Secretary → ME
  • 51
    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 (4 parents)
    Officer
    2015-08-14 ~ 2018-12-17
    IIF 253 - Secretary → ME
  • 52
    33 Holborn, London
    Active Corporate (4 parents)
    Officer
    2019-06-14 ~ 2021-05-07
    IIF 183 - Secretary → ME
  • 53
    CPWCO 7 LIMITED - 2010-01-20
    1 Portal Way, London
    Active Corporate (4 parents)
    Officer
    2015-08-14 ~ 2018-12-17
    IIF 250 - Secretary → ME
  • 54
    1 Portal Way, London
    Dissolved Corporate (5 parents)
    Officer
    2015-08-14 ~ 2018-12-17
    IIF 249 - Secretary → ME
  • 55
    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 (4 parents)
    Officer
    2015-08-14 ~ 2018-12-17
    IIF 259 - Secretary → ME
  • 56
    HONEYBEE DIGITAL SOLUTIONS LIMITED - 2018-05-30
    ISE-NET SOLUTIONS LIMITED - 2017-03-14
    1 Portal Way, London
    Liquidation Corporate (4 parents)
    Officer
    2015-08-14 ~ 2018-12-17
    IIF 268 - Secretary → ME
  • 57
    CPWCO 14 LIMITED - 2009-04-16
    1 Portal Way, London
    Dissolved Corporate (5 parents)
    Officer
    2015-08-14 ~ 2018-12-17
    IIF 245 - Secretary → ME
  • 58
    DSG RETAIL LIMITED - 2021-09-27
    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 (10 parents, 1 offspring)
    Officer
    2015-08-14 ~ 2018-12-17
    IIF 261 - Secretary → ME
  • 59
    DIXONS CARPHONE HOLDINGS LIMITED - 2021-10-04
    NEW CPW LIMITED - 2016-11-10
    NEW BBED LIMITED - 2013-07-19
    OVAL (2247) LIMITED - 2011-12-06
    1 Portal Way, London
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2015-08-14 ~ 2018-12-17
    IIF 258 - Secretary → ME
  • 60
    DIXONS RETAIL GROUP LIMITED - 2021-10-04
    DIXONS RETAIL GROUP PLC - 2016-06-08
    DIXONS RETAIL PLC - 2016-06-08
    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 (4 parents, 1 offspring)
    Officer
    2015-08-14 ~ 2018-12-17
    IIF 252 - Secretary → ME
  • 61
    THE CARPHONE WAREHOUSE LIMITED - 2021-10-04
    PROFESSIONAL CELLULAR SERVICES LIMITED - 1991-01-22
    NOTCHWAVE LIMITED - 1989-04-03
    1 Portal Way, London
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2015-08-14 ~ 2018-12-17
    IIF 254 - Secretary → ME
  • 62
    INGLEBY (1923) LIMITED - 2013-07-18
    Two Friargate, Station Square, Coventry, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-11-03 ~ 2023-05-23
    IIF 114 - Secretary → ME
  • 63
    PRECIS (2488) LIMITED - 2005-01-10
    1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-11-03 ~ 2023-05-23
    IIF 137 - Secretary → ME
  • 64
    PRECIS (2489) LIMITED - 2005-01-10
    1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-11-03 ~ 2023-05-23
    IIF 141 - Secretary → ME
  • 65
    PRECIS (2498) LIMITED - 2005-02-10
    1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-11-03 ~ 2023-05-23
    IIF 23 - Secretary → ME
  • 66
    HACKREMCO (NO.1799) LIMITED - 2001-04-02
    1 Portal Way, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-03-02 ~ 2018-12-17
    IIF 256 - Secretary → ME
  • 67
    SPRINGWAY (UK) RETAIL LIMITED - 2011-03-02
    DIXONS RETAIL LIMITED - 2010-09-08
    1 Portal Way, London, United Kingdom
    Active Corporate (4 parents, 15 offsprings)
    Officer
    2015-08-14 ~ 2018-12-17
    IIF 296 - Director → ME
    2015-08-14 ~ 2018-12-17
    IIF 247 - Secretary → ME
  • 68
    DIXONS EUROPEAN INVESTMENTS LIMITED - 2005-09-20
    HACKREMCO (NO.1593) LIMITED - 2000-01-27
    1 Portal Way, London
    Active Corporate (4 parents)
    Officer
    2018-03-02 ~ 2018-12-17
    IIF 242 - Secretary → ME
  • 69
    DIXONS GROUP HOLDINGS LIMITED - 2005-09-20
    HACKREMCO (NO.1587) LIMITED - 1999-12-23
    1 Portal Way, London, United Kingdom
    Active Corporate (4 parents, 11 offsprings)
    Officer
    2015-08-14 ~ 2018-12-17
    IIF 248 - Secretary → ME
  • 70
    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
    Active Corporate (4 parents)
    Officer
    2018-03-02 ~ 2018-12-17
    IIF 241 - Secretary → ME
  • 71
    WALLACE HEATON LIMITED - 1996-09-10
    1 Portal Way, London
    Dissolved Corporate (5 parents)
    Officer
    2018-03-02 ~ 2018-12-17
    IIF 239 - Secretary → ME
  • 72
    1 Portal Way, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-03-02 ~ 2018-12-17
    IIF 246 - Secretary → ME
  • 73
    DIXONS OVERSEAS INVESTMENTS LIMITED - 2005-09-20
    BARSHOT LIMITED - 1992-08-12
    1 Portal Way, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2018-03-02 ~ 2018-12-17
    IIF 262 - Secretary → ME
  • 74
    1 Portal Way, London
    Active Corporate (7 parents)
    Officer
    2015-08-14 ~ 2018-12-17
    IIF 251 - Secretary → ME
  • 75
    SAXON GATE COLLECTIONS LIMITED - 2010-05-05
    Y.C.E. LIMITED - 2003-07-29
    PERSONAL PURCHASE LIMITED - 1996-03-29
    CRACKERTIME HAMPERS LIMITED - 1992-03-12
    DAVIES, ANDERTON AND ANDREWS LIMITED - 1984-08-20
    33 Holborn, London, England
    Active Corporate (4 parents)
    Officer
    2019-06-14 ~ 2021-05-07
    IIF 232 - Secretary → ME
  • 76
    DATAFAYRE LIMITED - 1995-07-21
    33 Holborn, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-06-14 ~ 2021-05-07
    IIF 173 - Secretary → ME
  • 77
    33 Holborn, London
    Dissolved Corporate (4 parents)
    Officer
    2019-06-14 ~ 2021-05-07
    IIF 218 - Secretary → ME
  • 78
    HACKREMCO (NO. 2606) LIMITED - 2011-06-24
    33 Holborn, London, England
    Active Corporate (4 parents)
    Officer
    2019-06-14 ~ 2021-05-07
    IIF 219 - Secretary → ME
  • 79
    BURGINHALL 486 LIMITED - 1992-01-24
    33 Holborn, London
    Active Corporate (5 parents)
    Officer
    2019-06-14 ~ 2021-05-07
    IIF 217 - Secretary → ME
  • 80
    COBCO 639 LIMITED - 2004-06-15
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-11-03 ~ 2023-05-23
    IIF 149 - Secretary → ME
  • 81
    SHELFCO (NO. 2913) LIMITED - 2004-03-10
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-11-03 ~ 2023-05-23
    IIF 107 - Secretary → ME
  • 82
    HACKREMCO (NO. 2549) LIMITED - 2008-04-08
    33 Holborn, London
    Active Corporate (4 parents)
    Officer
    2019-06-14 ~ 2021-05-07
    IIF 165 - Secretary → ME
  • 83
    ARG (UK) LIMITED - 2006-11-16
    HACKREMCO (NO. 2383) LIMITED - 2006-07-13
    33 Holborn, London, England
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2019-06-14 ~ 2021-05-07
    IIF 222 - Secretary → ME
  • 84
    ARG HOLDINGS (ASIA) LIMITED - 2006-10-27
    G.U.S. MERCHANDISE CORPORATION LIMITED - 2005-03-21
    33 Holborn, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-06-14 ~ 2021-05-07
    IIF 226 - Secretary → ME
  • 85
    HOME RETAIL GROUP PLC - 2016-09-06
    ARG HOLDINGS (UK) PLC - 2006-09-12
    HACKPLIMCO (NO.116) PUBLIC LIMITED COMPANY - 2006-07-13
    33 Holborn, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-06-14 ~ 2021-05-07
    IIF 199 - Secretary → ME
  • 86
    ARG RETAIL LIMITED - 2007-06-08
    INHOCO 4146 LIMITED - 2006-05-30
    33 Holborn, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-06-14 ~ 2021-05-07
    IIF 234 - Secretary → ME
  • 87
    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 (4 parents)
    Officer
    2019-06-14 ~ 2021-05-07
    IIF 238 - Secretary → ME
  • 88
    ARG (UK) LIMITED - 2007-04-03
    HOME RETAIL GROUP UK LIMITED - 2006-11-16
    HACKREMCO (NO. 2378) LIMITED - 2006-06-23
    33 Holborn, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-06-14 ~ 2021-05-07
    IIF 212 - Secretary → ME
  • 89
    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 (4 parents)
    Officer
    2019-06-14 ~ 2021-05-07
    IIF 237 - Secretary → ME
  • 90
    1 Portal Way, London
    Active Corporate (4 parents)
    Officer
    2015-08-14 ~ 2018-12-17
    IIF 257 - Secretary → ME
  • 91
    OBJECTREVISE LIMITED - 1995-09-15
    33 Holborn, London
    Active Corporate (4 parents)
    Officer
    2019-06-14 ~ 2021-05-07
    IIF 167 - Secretary → ME
  • 92
    33 Holborn, London
    Active Corporate (4 parents)
    Officer
    2019-06-14 ~ 2021-05-07
    IIF 190 - Secretary → ME
  • 93
    33 Holborn, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-06-14 ~ 2021-05-07
    IIF 220 - Secretary → ME
  • 94
    JSD LIMITED - 2006-02-14
    DWSCO 2135 LIMITED - 2001-03-15
    33 Holborn, London
    Active Corporate (4 parents)
    Officer
    2019-06-14 ~ 2021-05-07
    IIF 223 - Secretary → ME
  • 95
    33 Holborn, London
    Active Corporate (4 parents)
    Officer
    2019-06-14 ~ 2021-05-07
    IIF 171 - Secretary → ME
  • 96
    33 Holborn, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-06-14 ~ 2021-05-07
    IIF 169 - Secretary → ME
  • 97
    JUNGLE.COM LIMITED - 2001-08-03
    FORAY 1288 LIMITED - 2000-05-09
    33 Holborn, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-06-14 ~ 2021-05-07
    IIF 221 - Secretary → ME
  • 98
    INTERNATIONAL PHOTOGRAPHERS LIMITED - 2001-08-03
    33 Holborn, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2019-06-14 ~ 2021-05-07
    IIF 211 - Secretary → ME
  • 99
    CURRYS LIMITED - 2021-09-15
    KERERU LIMITED - 2021-05-13
    1 Portal Way, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-08-14 ~ 2018-03-06
    IIF 293 - Director → ME
    2018-03-02 ~ 2018-12-17
    IIF 255 - Secretary → ME
  • 100
    DIXONS GROUP DISTRIBUTION LIMITED - 1995-04-30
    D.W.B. (ENTERPRISE MARKETING) LIMITED - 1981-12-31
    1 Portal Way, London
    Active Corporate (4 parents)
    Officer
    2015-08-14 ~ 2018-03-06
    IIF 297 - Director → ME
    2018-03-02 ~ 2018-12-17
    IIF 240 - Secretary → ME
  • 101
    CURRYS RETAIL LIMITED - 2021-10-04
    MOHUA LIMITED - 2021-05-13
    1 Portal Way, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-08-14 ~ 2018-03-06
    IIF 294 - Director → ME
    2018-03-02 ~ 2018-12-17
    IIF 271 - Secretary → ME
  • 102
    33 Holborn, London
    Active Corporate (4 parents)
    Officer
    2019-06-14 ~ 2021-05-07
    IIF 180 - Secretary → ME
  • 103
    NECTAR LOYALTY LIMITED - 2019-11-04
    AIMIA COALITION LOYALTY UK LIMITED - 2018-02-02
    LOYALTY MANAGEMENT UK LIMITED - 2011-12-22
    3241ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-06-20
    33 Holborn, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-06-14 ~ 2021-05-07
    IIF 168 - Secretary → ME
  • 104
    AIMIA EMEA LIMITED - 2018-02-02
    LOYALTY MANAGEMENT GROUP LIMITED - 2011-12-22
    33 Holborn, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2019-06-14 ~ 2021-05-07
    IIF 163 - Secretary → ME
  • 105
    AIMIA UK LIMITED - 2018-02-02
    AIMIA ACQUISITION UK LIMITED - 2016-11-29
    AEROPLAN ACQUISITION UK LIMITED - 2011-12-22
    33 Holborn, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-06-14 ~ 2021-05-07
    IIF 213 - Secretary → ME
  • 106
    SEGRO (KETTERING GATEWAY MANAGEMENT COMPANY) LIMITED - 2023-08-03
    100 Capability Green, Luton, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2023-12-31
    Officer
    2021-11-03 ~ 2023-05-23
    IIF 41 - Secretary → ME
  • 107
    SEGRO (CRICK) LIMITED - 2023-08-03
    SEGRO (SWAN VALLEY) LIMITED - 2017-11-22
    7 Albemarle Street, London, England
    Active Corporate (3 parents)
    Officer
    2021-11-03 ~ 2023-05-23
    IIF 39 - Secretary → ME
  • 108
    INTERCEDE 1450 LIMITED - 1999-08-13
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2021-11-03 ~ 2023-05-23
    IIF 128 - Secretary → ME
  • 109
    33 Holborn, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-06-14 ~ 2021-05-07
    IIF 192 - Secretary → ME
  • 110
    RAMPHEATH PROPERTIES LIMITED - 1983-12-06
    33 Holborn, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-06-14 ~ 2021-05-07
    IIF 230 - Secretary → ME
  • 111
    1 New Burlington Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-11-03 ~ 2023-05-23
    IIF 74 - Secretary → ME
  • 112
    HOLBORN BRIDGECO HOLDCO LIMITED - 2006-02-14
    33 Holborn, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2019-06-14 ~ 2021-05-07
    IIF 170 - Secretary → ME
  • 113
    HOLBORN HOLDCO A LIMITED - 2006-02-14
    33 Holborn, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-06-14 ~ 2021-05-07
    IIF 202 - Secretary → ME
  • 114
    HOLBORN HOLDCO B LIMITED - 2006-02-14
    33 Holborn, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-06-14 ~ 2021-05-07
    IIF 235 - Secretary → ME
  • 115
    HOLBORN PROPCO A LIMITED - 2006-02-14
    33 Holborn, London
    Active Corporate (4 parents)
    Officer
    2019-06-14 ~ 2021-05-07
    IIF 209 - Secretary → ME
  • 116
    HOLBORN PROPCO B LIMITED - 2006-02-14
    33 Holborn, London
    Active Corporate (4 parents)
    Officer
    2019-06-14 ~ 2021-05-07
    IIF 162 - Secretary → ME
  • 117
    HOLBORN PROPCO C LIMITED - 2006-02-14
    33 Holborn, London
    Active Corporate (4 parents)
    Officer
    2019-06-14 ~ 2021-05-07
    IIF 193 - Secretary → ME
  • 118
    HOLBORN PROPCO D LIMITED - 2006-02-14
    33 Holborn, London
    Active Corporate (4 parents)
    Officer
    2019-06-14 ~ 2021-05-07
    IIF 176 - Secretary → ME
  • 119
    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 Holborn, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-06-14 ~ 2021-05-07
    IIF 204 - Secretary → ME
  • 120
    CROSSCO (830) LIMITED - 2004-11-08
    33 Holborn, London
    Dissolved Corporate (4 parents)
    Officer
    2019-06-14 ~ 2021-05-07
    IIF 182 - Secretary → ME
  • 121
    ARGOS EXTRA LIMITED - 2021-06-23
    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 Holborn, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-06-14 ~ 2021-05-07
    IIF 191 - Secretary → ME
  • 122
    SAINBURY'S GROUP HOLDINGS LIMITED - 2019-02-20
    33 Holborn, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2019-06-14 ~ 2021-05-07
    IIF 188 - Secretary → ME
  • 123
    4th Floor, 1 New Park Square, 1 Airborne Place, Edinburgh Park, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-06-14 ~ 2021-05-07
    IIF 207 - Secretary → ME
  • 124
    33 Holborn, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-06-14 ~ 2021-05-07
    IIF 175 - Secretary → ME
  • 125
    LOOPMATCH LIMITED - 1997-02-10
    3 Lochside Avenue, Edinburgh, Scotland, Scotland
    Dissolved Corporate (5 parents)
    Officer
    2019-06-14 ~ 2021-05-07
    IIF 236 - Secretary → ME
  • 126
    4th Floor, 1 New Park Square, 1 Airbourne Place, Edinburgh Park, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    2019-06-14 ~ 2021-05-07
    IIF 185 - Secretary → ME
  • 127
    3 Lochside Avenue, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2019-06-14 ~ 2021-05-07
    IIF 1 - Secretary → ME
  • 128
    4th Floor, 1 New Park Square, 1 Airbourne Place, Edinburgh Park, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    2019-06-14 ~ 2021-05-07
    IIF 197 - Secretary → ME
  • 129
    33 Holborn, London
    Dissolved Corporate (4 parents)
    Officer
    2019-06-14 ~ 2021-05-07
    IIF 216 - Secretary → ME
  • 130
    33 Holborn, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-06-14 ~ 2021-05-07
    IIF 177 - Secretary → ME
  • 131
    SAINSBURY’S PROPERTY HOLDINGS LIMITED - 2020-02-11
    33 Holborn, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-06-14 ~ 2021-05-07
    IIF 206 - Secretary → ME
  • 132
    Sainsbury's Forestside Shopping Centre, Upper Galwally, Belfast, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-01-21 ~ 2021-05-07
    IIF 224 - Secretary → ME
  • 133
    33 Holborn, London
    Active Corporate (7 parents, 89 offsprings)
    Officer
    2019-06-14 ~ 2021-05-07
    IIF 301 - Director → ME
    2019-06-14 ~ 2021-05-07
    IIF 189 - Secretary → ME
  • 134
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-11-03 ~ 2023-05-23
    IIF 106 - Secretary → ME
  • 135
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-11-03 ~ 2023-05-23
    IIF 71 - Secretary → ME
  • 136
    1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-11-03 ~ 2023-05-23
    IIF 134 - Secretary → ME
  • 137
    SEGRO (JENKINS LANE) LIMITED - 2016-11-24
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-11-03 ~ 2023-05-23
    IIF 85 - Secretary → ME
  • 138
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-11-03 ~ 2023-05-23
    IIF 155 - Secretary → ME
  • 139
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-11-03 ~ 2023-05-23
    IIF 66 - Secretary → ME
  • 140
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-11-03 ~ 2023-05-23
    IIF 95 - Secretary → ME
  • 141
    1 New Burlington Place, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-11-03 ~ 2023-05-23
    IIF 108 - Secretary → ME
  • 142
    1 New Burlington Place, London, England
    Active Corporate (5 parents)
    Officer
    2021-07-30 ~ 2023-05-23
    IIF 8 - Secretary → ME
  • 143
    1 New Burlington Place, London, England
    Active Corporate (5 parents)
    Officer
    2021-08-12 ~ 2023-05-23
    IIF 5 - Secretary → ME
  • 144
    1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-11-03 ~ 2023-05-23
    IIF 44 - Secretary → ME
  • 145
    SEGRO (BATH ROAD) LIMITED - 2015-08-17
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-11-03 ~ 2023-05-23
    IIF 58 - Secretary → ME
  • 146
    1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-11-03 ~ 2023-05-23
    IIF 35 - Secretary → ME
  • 147
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-03-01 ~ 2023-05-23
    IIF 92 - Secretary → ME
  • 148
    1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-11-03 ~ 2023-05-23
    IIF 82 - Secretary → ME
  • 149
    1 New Burlington Place, London, England
    Active Corporate (5 parents)
    Officer
    2021-09-08 ~ 2023-05-23
    IIF 16 - Secretary → ME
  • 150
    1 New Burlington Place, London, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2023-12-31
    Officer
    2021-11-03 ~ 2023-05-23
    IIF 68 - Secretary → ME
  • 151
    ROXHILL (COVENTRY M6 J2) LIMITED - 2021-01-12
    Two Friargate, Station Square, Coventry, England
    Active Corporate (5 parents)
    Officer
    2021-11-03 ~ 2023-05-23
    IIF 67 - Secretary → ME
  • 152
    ROXHILL (COVENTRY) LIMITED - 2021-01-12
    Two Friargate, Station Square, Coventry, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-11-03 ~ 2023-05-23
    IIF 113 - Secretary → ME
  • 153
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-11-03 ~ 2023-05-23
    IIF 136 - Secretary → ME
  • 154
    1 New Burlington Place, London, England
    Active Corporate (5 parents)
    Officer
    2021-11-03 ~ 2023-05-23
    IIF 133 - Secretary → ME
  • 155
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-11-03 ~ 2023-05-23
    IIF 120 - Secretary → ME
  • 156
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-11-03 ~ 2023-05-23
    IIF 43 - Secretary → ME
  • 157
    SEGRO (FERRY LANE) LIMITED - 2017-11-22
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-11-03 ~ 2023-05-23
    IIF 42 - Secretary → ME
  • 158
    1 New Burlington Place, London, England
    Active Corporate (5 parents)
    Officer
    2021-11-03 ~ 2023-05-23
    IIF 93 - Secretary → ME
  • 159
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    252 GBP2023-12-31
    Officer
    2021-11-03 ~ 2023-05-23
    IIF 78 - Secretary → ME
  • 160
    1 New Burlington Place, London, England
    Active Corporate (5 parents)
    Officer
    2022-02-14 ~ 2023-05-23
    IIF 11 - Secretary → ME
  • 161
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-11-03 ~ 2023-05-23
    IIF 111 - Secretary → ME
  • 162
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-11-03 ~ 2023-05-23
    IIF 101 - Secretary → ME
  • 163
    1 New Burlington Place, London, England
    Active Corporate (5 parents)
    Officer
    2021-09-08 ~ 2023-05-23
    IIF 9 - Secretary → ME
  • 164
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-11-03 ~ 2023-05-23
    IIF 159 - Secretary → ME
  • 165
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-11-03 ~ 2023-05-23
    IIF 144 - Secretary → ME
  • 166
    SEGRO (EMG UNIT 3) LIMITED - 2018-08-22
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-11-03 ~ 2023-05-23
    IIF 99 - Secretary → ME
  • 167
    1 New Burlington Place, London, England
    Active Corporate (5 parents)
    Officer
    2021-11-03 ~ 2023-05-23
    IIF 152 - Secretary → ME
  • 168
    ROXHILL (KEGWORTH) LIMITED - 2017-05-30
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2021-11-03 ~ 2023-05-23
    IIF 90 - Secretary → ME
  • 169
    1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-11-03 ~ 2023-05-23
    IIF 142 - Secretary → ME
  • 170
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-11-03 ~ 2023-05-23
    IIF 110 - Secretary → ME
  • 171
    1 New Burlington Place, London, England
    Active Corporate (6 parents)
    Officer
    2021-11-03 ~ 2023-05-23
    IIF 115 - Secretary → ME
  • 172
    1 New Burlington Place, London, England
    Active Corporate (5 parents)
    Officer
    2021-11-03 ~ 2023-05-23
    IIF 24 - Secretary → ME
  • 173
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-11-03 ~ 2023-05-23
    IIF 102 - Secretary → ME
  • 174
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-11-03 ~ 2023-05-23
    IIF 94 - Secretary → ME
  • 175
    1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-11-03 ~ 2023-05-23
    IIF 28 - Secretary → ME
  • 176
    1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-11-03 ~ 2023-05-23
    IIF 139 - Secretary → ME
  • 177
    1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-11-03 ~ 2023-05-23
    IIF 64 - Secretary → ME
  • 178
    1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-11-03 ~ 2023-05-23
    IIF 89 - Secretary → ME
  • 179
    1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-11-03 ~ 2023-05-23
    IIF 91 - Secretary → ME
  • 180
    1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-11-03 ~ 2023-05-23
    IIF 105 - Secretary → ME
  • 181
    1 New Burlington Place, London, England
    Active Corporate (6 parents)
    Officer
    2021-10-21 ~ 2023-05-23
    IIF 6 - Secretary → ME
  • 182
    ROXHILL BURTON LATIMER LIMITED - 2017-05-30
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-11-03 ~ 2023-05-23
    IIF 56 - Secretary → ME
  • 183
    POINTBID LIMITED - 2016-03-18
    POINTBID PUBLIC LIMITED COMPANY - 2015-06-26
    1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-11-03 ~ 2023-05-23
    IIF 151 - Secretary → ME
  • 184
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-11-03 ~ 2023-05-23
    IIF 19 - Secretary → ME
  • 185
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-11-03 ~ 2023-05-23
    IIF 138 - Secretary → ME
  • 186
    1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-11-03 ~ 2023-05-23
    IIF 121 - Secretary → ME
  • 187
    1 New Burlington Place, London, England
    Active Corporate (5 parents)
    Officer
    2022-04-29 ~ 2023-05-23
    IIF 4 - Secretary → ME
  • 188
    SEGRO SPARE 2 LIMITED - 2022-12-15
    1 New Burlington Place, London, England
    Active Corporate (5 parents)
    Officer
    2021-11-29 ~ 2023-05-23
    IIF 2 - Secretary → ME
  • 189
    1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-11-03 ~ 2023-05-23
    IIF 146 - Secretary → ME
  • 190
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-11-03 ~ 2023-05-23
    IIF 54 - Secretary → ME
  • 191
    SEGRO NO. 1 LIMITED - 2023-08-16
    1 New Burlington Place, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-01-25 ~ 2023-05-23
    IIF 61 - Secretary → ME
  • 192
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-11-03 ~ 2023-05-23
    IIF 87 - Secretary → ME
  • 193
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-11-03 ~ 2023-05-23
    IIF 143 - Secretary → ME
  • 194
    SEGRO (GENESIS) LIMITED - 2016-11-24
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-11-03 ~ 2023-05-23
    IIF 38 - Secretary → ME
  • 195
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-11-03 ~ 2023-05-23
    IIF 20 - Secretary → ME
  • 196
    ROXHILL (READING) LIMITED - 2018-12-20
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-11-03 ~ 2023-05-23
    IIF 145 - Secretary → ME
  • 197
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-11-03 ~ 2023-05-23
    IIF 150 - Secretary → ME
  • 198
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-11-03 ~ 2023-05-23
    IIF 126 - Secretary → ME
  • 199
    SEGRO (ERITH) LIMITED - 2015-02-03
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-11-03 ~ 2023-05-23
    IIF 158 - Secretary → ME
  • 200
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-11-03 ~ 2023-05-23
    IIF 81 - Secretary → ME
  • 201
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-11-03 ~ 2023-05-23
    IIF 130 - Secretary → ME
  • 202
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-11-03 ~ 2023-05-23
    IIF 103 - Secretary → ME
  • 203
    1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-11-03 ~ 2023-05-23
    IIF 76 - Secretary → ME
  • 204
    1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-11-03 ~ 2023-05-23
    IIF 47 - Secretary → ME
  • 205
    1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-11-03 ~ 2023-05-23
    IIF 27 - Secretary → ME
  • 206
    1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-11-03 ~ 2023-05-23
    IIF 83 - Secretary → ME
  • 207
    1 New Burlington Place, London, England
    Active Corporate (6 parents)
    Officer
    2021-11-03 ~ 2023-05-23
    IIF 18 - Secretary → ME
  • 208
    ROXHILL (TILBURY 2) LIMITED - 2018-12-20
    1 New Burlington Place, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-11-03 ~ 2023-05-23
    IIF 153 - Secretary → ME
  • 209
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-11-03 ~ 2023-05-23
    IIF 45 - Secretary → ME
  • 210
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-11-03 ~ 2023-05-23
    IIF 72 - Secretary → ME
  • 211
    1 New Burlington Place, London, England
    Active Corporate (6 parents)
    Officer
    2021-11-03 ~ 2023-05-23
    IIF 46 - Secretary → ME
  • 212
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-11-03 ~ 2023-05-23
    IIF 112 - Secretary → ME
  • 213
    DELTA DISPLAY PROPERTIES LIMITED - 2021-12-21
    DIGITAL DISPLAY LIMITED - 2011-10-25
    1 New Burlington Place, London, England
    Active Corporate (5 parents)
    Officer
    2021-12-15 ~ 2023-05-23
    IIF 7 - Secretary → ME
  • 214
    1 New Burlington Place, London, England
    Active Corporate (5 parents)
    Officer
    2022-02-02 ~ 2023-05-23
    IIF 12 - Secretary → ME
  • 215
    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 (5 parents, 1 offspring)
    Officer
    2021-11-03 ~ 2023-05-23
    IIF 124 - Secretary → ME
  • 216
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-11-03 ~ 2023-05-23
    IIF 79 - Secretary → ME
  • 217
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-11-03 ~ 2023-05-23
    IIF 53 - Secretary → ME
  • 218
    SLOUGH ESTATES ADMINISTRATION LIMITED - 2007-05-22
    1 New Burlington Place, London, England
    Active Corporate (6 parents)
    Officer
    2021-11-03 ~ 2023-05-23
    IIF 25 - Secretary → ME
  • 219
    1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-11-03 ~ 2023-05-23
    IIF 30 - Secretary → ME
  • 220
    1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-11-03 ~ 2023-05-23
    IIF 123 - Secretary → ME
  • 221
    1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-11-03 ~ 2023-05-23
    IIF 73 - Secretary → ME
  • 222
    1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-11-03 ~ 2023-05-23
    IIF 51 - Secretary → ME
  • 223
    1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-11-03 ~ 2023-05-23
    IIF 37 - Secretary → ME
  • 224
    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 (5 parents)
    Officer
    2021-11-03 ~ 2023-05-23
    IIF 88 - Secretary → ME
  • 225
    3536TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-11-07
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-11-03 ~ 2023-05-23
    IIF 26 - Secretary → ME
  • 226
    1 New Burlington Place, London, England
    Active Corporate (5 parents)
    Officer
    2022-02-01 ~ 2023-05-23
    IIF 15 - Secretary → ME
  • 227
    SEGRO FINANCE PUBLIC LIMITED COMPANY - 2022-12-13
    SLOUGH ESTATES FINANCE PUBLIC LIMITED COMPANY - 2007-05-22
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-11-03 ~ 2023-05-23
    IIF 33 - Secretary → ME
  • 228
    SLOUGH INDUSTRIAL ESTATES LIMITED - 2007-06-26
    RAVENSEFT INDUSTRIAL ESTATES LIMITED - 2004-12-16
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2021-11-03 ~ 2023-05-23
    IIF 118 - Secretary → ME
  • 229
    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 (5 parents)
    Officer
    2021-11-03 ~ 2023-05-23
    IIF 117 - Secretary → ME
  • 230
    ANGLO FRENCH INDUSTRIAL DEVELOPMENTS LIMITED - 2007-07-17
    1 New Burlington Place, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2021-11-03 ~ 2023-05-23
    IIF 154 - Secretary → ME
  • 231
    SLOUGH PROPERTIES LIMITED - 2007-05-22
    SLOUGH INDUSTRIAL ESTATES LIMITED - 1987-04-01
    1 New Burlington Place, London, England
    Active Corporate (6 parents, 104 offsprings)
    Officer
    2021-11-03 ~ 2023-05-23
    IIF 127 - Secretary → ME
  • 232
    SEGRO PUBLIC LIMITED COMPANY - 2010-12-13
    SLOUGH ESTATES PUBLIC LIMITED COMPANY - 2007-05-22
    1 New Burlington Place, London, England
    Active Corporate (10 parents, 8 offsprings)
    Officer
    2021-06-07 ~ 2023-05-18
    IIF 17 - Secretary → ME
  • 233
    SEGRO (280-316 BATH ROAD) LIMITED - 2021-10-27
    1 New Burlington Place, London, England
    Active Corporate (6 parents)
    Officer
    2021-10-18 ~ 2023-05-23
    IIF 13 - Secretary → ME
  • 234
    1 New Burlington Place, London, England
    Active Corporate (5 parents)
    Officer
    2021-11-29 ~ 2023-05-23
    IIF 14 - Secretary → ME
  • 235
    1 New Burlington Place, London, England
    Active Corporate (6 parents)
    Officer
    2021-11-29 ~ 2023-05-23
    IIF 10 - Secretary → ME
  • 236
    1 New Burlington Place, London, England
    Active Corporate (3 parents)
    Officer
    2021-11-03 ~ 2023-05-23
    IIF 147 - Secretary → ME
  • 237
    1 Portal Way, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-03-31 ~ 2018-12-17
    IIF 263 - Secretary → ME
  • 238
    1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2021-11-03 ~ 2023-05-23
    IIF 125 - Secretary → ME
  • 239
    SMARTPARC SPONDON LIMITED - 2021-08-13
    SMARTPARC 1 LIMITED - 2020-10-14
    1 New Burlington Place, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -280 GBP2020-12-31
    Officer
    2021-08-11 ~ 2023-05-23
    IIF 3 - Secretary → ME
  • 240
    FORAY 1235 LIMITED - 1999-08-09
    33 Holborn, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2019-06-14 ~ 2021-05-07
    IIF 194 - Secretary → ME
  • 241
    SAINSBURY'S BUSINESS TRAINING CENTRE LIMITED - 2000-01-04
    JUDGEGLOW LIMITED - 1986-01-31
    33 Holborn, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-06-14 ~ 2021-05-07
    IIF 203 - Secretary → ME
  • 242
    INTERCEDE 1515 LIMITED - 2000-01-17
    33 Holborn, London
    Active Corporate (4 parents)
    Officer
    2019-06-14 ~ 2021-05-07
    IIF 198 - Secretary → ME
  • 243
    INTERCEDE 1517 LIMITED - 2000-01-17
    33 Holborn, London
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2019-06-14 ~ 2021-05-07
    IIF 164 - Secretary → ME
  • 244
    INTERCEDE 1516 LIMITED - 2000-01-17
    33 Holborn, London
    Active Corporate (4 parents)
    Officer
    2019-06-14 ~ 2021-05-07
    IIF 225 - Secretary → ME
  • 245
    HACKREMCO (NO.1868) LIMITED - 2001-12-04
    33 Holborn, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-06-14 ~ 2021-05-07
    IIF 210 - Secretary → ME
  • 246
    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 (5 parents)
    Officer
    2021-11-03 ~ 2023-05-23
    IIF 49 - Secretary → ME
  • 247
    EVERGREEN SERVICES (2) LIMITED - 2011-09-27
    CPWCO 4 LIMITED - 2006-01-18
    1 Portal Way, London
    Dissolved Corporate (5 parents)
    Officer
    2015-08-14 ~ 2018-12-17
    IIF 243 - Secretary → ME
  • 248
    1 Portal Way, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-11-29 ~ 2018-12-17
    IIF 269 - Secretary → ME
  • 249
    PHONE4INFO LIMITED - 2002-01-08
    1 Portal Way, London
    Active Corporate (4 parents)
    Officer
    2015-08-14 ~ 2018-12-17
    IIF 272 - Secretary → ME
  • 250
    Marion House, 9 Station Road, Port Erin, Isle Of Man
    Converted / Closed Corporate (3 parents)
    Officer
    2015-08-14 ~ 2015-08-14
    IIF 289 - Director → ME
  • 251
    1 Portal Way, London
    Dissolved Corporate (4 parents)
    Officer
    2015-08-14 ~ 2018-12-17
    IIF 264 - Secretary → ME
  • 252
    ADDLOCK LIMITED - 1998-12-09
    1 Portal Way, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-02-17 ~ 2018-12-17
    IIF 270 - Secretary → ME
  • 253
    PRIME DISTRIBUTION UNIT (NOMINEE 1) LIMITED - 2006-11-29
    LARGE DISTRIBUTION UNIT (NOMINEE 1) LIMITED - 2006-02-23
    1 New Burlington Place, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-11-03 ~ 2023-05-23
    IIF 131 - Secretary → ME
  • 254
    PRIME DISTRIBUTION UNIT (NOMINEE 2) LIMITED - 2006-11-29
    LARGE DISTRIBUTION UNIT (NOMINEE 2) LIMITED - 2006-02-23
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-11-03 ~ 2023-05-23
    IIF 60 - Secretary → ME
  • 255
    PRIME DISTRIBUTION UNIT GENERAL PARTNER LIMITED - 2006-11-29
    LARGE DISTRIBUTION UNIT GENERAL PARTNER LIMITED - 2006-03-02
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-11-03 ~ 2023-05-23
    IIF 32 - Secretary → ME
  • 256
    33 Holborn, London
    Dissolved Corporate (4 parents)
    Officer
    2019-06-14 ~ 2021-05-07
    IIF 231 - Secretary → ME
  • 257
    33 Holborn, London
    Active Corporate (5 parents)
    Officer
    2019-06-14 ~ 2021-05-07
    IIF 195 - Secretary → ME
  • 258
    BRIXTON (NOMINEE 2) LIMITED - 1999-05-06
    INTERCEDE 1379 LIMITED - 1998-12-21
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-11-03 ~ 2023-05-23
    IIF 100 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.