1
PRECIS (2493) LIMITED - 2005-02-10
1 New Burlington Place, London, United KingdomActive Corporate (6 parents, 2 offsprings)
Officer
2010-06-22 ~ 2012-02-13IIF 202 - Director → ME
2
7 C/o Citco Reif Services Uk Limited, Albemarle Street, London, EnglandActive Corporate (3 parents)
Officer
2008-10-24 ~ 2012-10-04IIF 47 - Director → ME
3
ALLNATT LONDON PROPERTIES PLC - 2022-12-13
1 New Burlington Place, London, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
2008-10-24 ~ 2020-01-31IIF 113 - Director → ME
4
INTERCEDE 1719 LIMITED - 2001-07-12
C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (6 parents)
Officer
2009-08-25 ~ 2012-10-04IIF 146 - Director → ME
5
2163RD SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-07-03
55 Baker Street, LondonDissolved Corporate (4 parents)
Officer
2009-10-07 ~ 2012-07-18IIF 149 - Director → ME
6
PERCY BILTON(HOMES)LIMITED - 1984-02-14
1 New Burlington Place, London, United KingdomActive Corporate (6 parents)
Officer
2008-10-24 ~ 2009-06-22IIF 8 - Director → ME
7
PERCY BILTON PLC - 1992-06-26
BILTON P.L.C. - 2022-12-13
1 New Burlington Place, London, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
2008-10-24 ~ 2020-01-31IIF 108 - Director → ME
8
56 Baker Street, LondonDissolved Corporate (6 parents)
Officer
2009-08-25 ~ 2012-10-04IIF 93 - Director → ME
9
55 Baker Street, LondonDissolved Corporate (6 parents)
Officer
2009-08-25 ~ 2012-10-04IIF 97 - Director → ME
10
55 Baker Street, LondonDissolved Corporate (6 parents)
Officer
2009-08-25 ~ 2012-10-04IIF 126 - Director → ME
11
PORTINFO LIMITED - 2002-06-14
1 New Burlington Place, London, United KingdomActive Corporate (6 parents)
Officer
2009-08-25 ~ 2012-10-04IIF 92 - Director → ME
12
BREEZEMAT LIMITED - 2007-10-10
55 Baker Street, LondonDissolved Corporate (6 parents)
Officer
2009-08-25 ~ 2012-10-04IIF 88 - Director → ME
13
55 Baker Street, LondonDissolved Corporate (7 parents)
Officer
2009-08-25 ~ 2012-10-04IIF 98 - Director → ME
14
55 Baker Street, LondonDissolved Corporate (7 parents)
Officer
2009-08-25 ~ 2012-10-04IIF 64 - Director → ME
15
55 Baker Street, LondonDissolved Corporate (7 parents)
Officer
2009-08-25 ~ 2012-10-04IIF 90 - Director → ME
16
55 Baker Street, LondonDissolved Corporate (7 parents)
Officer
2009-08-25 ~ 2012-10-04IIF 161 - Director → ME
17
55 Baker Street, LondonDissolved Corporate (7 parents)
Officer
2009-08-25 ~ 2012-10-04IIF 82 - Director → ME
18
55 Baker Street, LondonDissolved Corporate (7 parents)
Officer
2009-08-25 ~ 2012-10-04IIF 67 - Director → ME
19
BRIXTON (NO.11) LIMITED - 2007-10-10
55 Baker Street, LondonDissolved Corporate (6 parents)
Officer
2009-08-25 ~ 2012-10-04IIF 84 - Director → ME
20
C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (6 parents)
Officer
2009-08-25 ~ 2012-10-04IIF 61 - Director → ME
21
55 Baker Street, LondonDissolved Corporate (6 parents)
Officer
2009-08-25 ~ 2012-10-04IIF 83 - Director → ME
22
55 Baker Street, LondonDissolved Corporate (6 parents)
Officer
2009-08-25 ~ 2012-10-04IIF 65 - Director → ME
23
1 New Burlington Place, London, United KingdomActive Corporate (6 parents)
Officer
2009-08-25 ~ 2012-10-04IIF 60 - Director → ME
24
1 New Burlington Place, London, United KingdomActive Corporate (6 parents)
Officer
2009-08-25 ~ 2012-10-04IIF 81 - Director → ME
25
55 Baker Street, LondonDissolved Corporate (7 parents)
Officer
2009-08-25 ~ 2012-10-04IIF 95 - Director → ME
26
55 Baker Street, LondonDissolved Corporate (7 parents)
Officer
2009-08-25 ~ 2012-10-04IIF 75 - Director → ME
27
55 Baker Street, LondonDissolved Corporate (7 parents)
Officer
2009-08-25 ~ 2012-10-04IIF 80 - Director → ME
28
55 Baker Street, LondonDissolved Corporate (7 parents)
Officer
2009-08-25 ~ 2012-10-04IIF 119 - Director → ME
29
55 Baker Street, LondonDissolved Corporate (7 parents)
Officer
2009-08-25 ~ 2012-10-04IIF 185 - Director → ME
30
55 Baker Street, LondonDissolved Corporate (7 parents)
Officer
2009-08-25 ~ 2012-10-04IIF 170 - Director → ME
31
55 Baker Street, LondonDissolved Corporate (7 parents)
Officer
2009-08-25 ~ 2012-10-04IIF 101 - Director → ME
32
55 Baker Street, LondonDissolved Corporate (7 parents)
Officer
2009-08-25 ~ 2012-10-04IIF 102 - Director → ME
33
MOTORGRAND LIMITED - 2003-02-06
10th Floor, 110 Cannon Street, London, EnglandActive Corporate (5 parents)
Officer
2009-08-25 ~ 2012-10-04IIF 167 - Director → ME
34
1 New Burlington Place, London, United KingdomActive Corporate (5 parents)
Officer
2009-08-25 ~ 2012-10-04IIF 135 - Director → ME
35
55 Baker Street, LondonDissolved Corporate (6 parents)
Officer
2009-08-25 ~ 2012-10-04IIF 180 - Director → ME
36
FOLDERBREEZE LIMITED - 2007-10-10
1 New Burlington Place, London, United KingdomActive Corporate (5 parents)
Officer
2009-08-25 ~ 2012-10-04IIF 147 - Director → ME
37
INTERCEDE 1338 LIMITED - 1998-08-06
55 Baker Street, LondonDissolved Corporate (2 parents)
Officer
2009-08-25 ~ 2011-11-10IIF 148 - Director → ME
38
55 Baker Street, LondonDissolved Corporate (6 parents)
Officer
2009-08-25 ~ 2012-10-04IIF 190 - Director → ME
39
55 Baker Street, LondonDissolved Corporate (6 parents)
Officer
2009-08-25 ~ 2012-10-04IIF 144 - Director → ME
40
55 Baker Street, LondonDissolved Corporate (7 parents)
Officer
2009-08-25 ~ 2012-10-04IIF 178 - Director → ME
41
55 Baker Street, LondonDissolved Corporate (6 parents)
Officer
2009-08-25 ~ 2012-10-04IIF 177 - Director → ME
42
DRAKEHURST LIMITED - 2003-06-08
INDUSTRIOUS ASSET MANAGEMENT UK LIMITED - 2006-06-09
1 New Burlington Place, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2009-08-25 ~ 2012-10-04IIF 154 - Director → ME
43
INTERCEDE 1480 LIMITED - 1999-10-20
55 Baker Street, LondonDissolved Corporate (7 parents, 1 offspring)
Officer
2009-08-25 ~ 2012-10-04IIF 183 - Director → ME
44
1 New Burlington Place, London, United KingdomActive Corporate (5 parents)
Officer
2009-08-25 ~ 2012-10-04IIF 157 - Director → ME
45
55 Baker Street, LondonDissolved Corporate (6 parents)
Officer
2011-04-06 ~ 2012-10-04IIF 205 - Director → ME
46
55 Baker Street, LondonDissolved Corporate (6 parents)
Officer
2009-08-25 ~ 2012-10-04IIF 151 - Director → ME
47
THIRD SHELF INVESTMENT COMPANY LIMITED - 1981-12-31
55 Baker Street, LondonDissolved Corporate (6 parents)
Officer
2009-08-25 ~ 2012-10-04IIF 171 - Director → ME
48
BRIXTON PLC - 2009-08-24
BRIXTON ESTATE PLC - 2001-04-27
1 New Burlington Place, London, EnglandActive Corporate (6 parents, 38 offsprings)
Officer
2010-07-16 ~ 2012-10-04IIF 179 - Director → ME
49
SUMMERSAIL LIMITED - 2004-02-16
C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (6 parents)
Officer
2009-08-25 ~ 2012-10-04IIF 191 - Director → ME
50
STYLESCORE LIMITED - 2004-01-07
C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (6 parents, 1 offspring)
Officer
2009-08-25 ~ 2012-10-04IIF 120 - Director → ME
51
NORTHFIELDS (WEMBLEY) LIMITED - 2003-12-30
CANARYBRIGHT LIMITED - 2003-11-26
BRIXTON NORTHFIELDS (WEMBLEY) LIMITED - 2004-01-13
NORTHFIELDS (WEMBLEY) LIMITED - 2004-02-23
C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (6 parents, 1 offspring)
Officer
2009-08-25 ~ 2012-10-04IIF 196 - Director → ME
52
CHANCEBRISK LIMITED - 2003-12-30
C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (6 parents)
Officer
2009-08-25 ~ 2012-10-04IIF 128 - Director → ME
53
FLAIREXTEND LIMITED - 2003-12-30
C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (6 parents)
Officer
2009-08-25 ~ 2012-10-04IIF 165 - Director → ME
54
BIRCHVOCAL LIMITED - 2003-12-30
C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (6 parents)
Officer
2009-08-25 ~ 2012-10-04IIF 153 - Director → ME
55
EARTHSPRUCE LIMITED - 2003-12-30
C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (6 parents)
Officer
2009-08-25 ~ 2012-10-04IIF 181 - Director → ME
56
READYCREATE LIMITED - 2003-12-30
C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (6 parents)
Officer
2009-08-25 ~ 2012-10-04IIF 158 - Director → ME
57
EXTENDCASTLE LIMITED - 2004-08-18
C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (6 parents)
Officer
2009-08-25 ~ 2012-10-04IIF 137 - Director → ME
58
1 New Burlington Place, London, United KingdomActive Corporate (5 parents)
Officer
2009-08-25 ~ 2012-10-04IIF 160 - Director → ME
59
55 Baker Street, LondonDissolved Corporate (6 parents)
Officer
2011-04-06 ~ 2012-10-04IIF 206 - Director → ME
60
BRIXTON (ENFIELD, GREAT CAMBRIDGE INDUSTRIAL ESTATE) 1 LIMITED - 2010-09-22
1 New Burlington Place, London, United KingdomActive Corporate (5 parents)
Officer
2009-08-25 ~ 2012-10-04IIF 100 - Director → ME
61
SENSEKEY LIMITED - 2011-05-10
1 More London Place, LondonDissolved Corporate (1 parent)
Officer
2009-08-25 ~ 2012-10-04IIF 156 - Director → ME
62
INTERCEDE 1496 LIMITED - 1999-12-01
1 New Burlington Place, London, United KingdomActive Corporate (5 parents, 10 offsprings)
Officer
2009-08-25 ~ 2012-10-04IIF 143 - Director → ME
63
BRIXTON (NOMINEE 1) LIMITED - 1999-05-06
INTERCEDE 1378 LIMITED - 1998-12-21
55 Baker Street, LondonDissolved Corporate (7 parents, 1 offspring)
Officer
2009-08-25 ~ 2012-10-04IIF 189 - Director → ME
64
SHELFCO (NO.3123) LIMITED - 2005-11-11
Forum 4, Solent Business Park Parkway South, Whiteley, Fareham, Hampshire, EnglandActive Corporate (4 parents)
Equity (Company account)
100 GBP2023-06-30
Officer
2008-10-24 ~ 2011-03-25IIF 68 - Director → ME
65
SHELFCO (NO. 3095) LIMITED - 2005-08-02
Unit 5 Flemming Court, Whistler Drive, Castleford, West Yorkshire, EnglandActive Corporate (3 parents)
Equity (Company account)
-156 GBP2024-12-31
Officer
2010-11-15 ~ 2017-12-08IIF 111 - Director → ME
2007-10-26 ~ 2010-11-15IIF 69 - Director → ME
66
SHELFCO (NO. 3093) LIMITED - 2005-08-02
CENTENNIAL PARK DEVELOPMENT LAND LIMITED - 2006-06-02
1 Dukes Passage, Brighton, East Sussex, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2007-10-19 ~ 2012-10-04IIF 52 - Director → ME
67
1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)
Officer
2006-10-06 ~ 2014-09-30IIF 50 - Director → ME
68
1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)
Officer
2006-10-23 ~ 2014-09-30IIF 49 - Director → ME
69
SECKLOE 132 LIMITED - 2003-03-31
BARWOOD DEVELOPMENTS LIMITED - 2015-01-16
Unit B, Grange Park Court, Roman Way, Northampton, EnglandActive Corporate (8 parents, 22 offsprings)
Officer
2021-11-29 ~ 2022-09-21IIF 30 - Director → ME
70
PRECIS (2488) LIMITED - 2005-01-10
1 New Burlington Place, London, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
2010-06-22 ~ 2012-06-20IIF 208 - Director → ME
71
PRECIS (2489) LIMITED - 2005-01-10
1 New Burlington Place, London, United KingdomActive Corporate (6 parents)
Officer
2010-06-22 ~ 2012-06-20IIF 203 - Director → ME
72
PRECIS (2498) LIMITED - 2005-02-10
1 New Burlington Place, London, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
2010-06-22 ~ 2012-06-20IIF 204 - Director → ME
73
INTERCEDE 1582 LIMITED - 2000-06-21
Cunard House, 15 Regent Street, LondonDissolved Corporate (7 parents)
Officer
2009-08-25 ~ 2015-06-30IIF 115 - Director → ME
74
Cunard House 15 Regent Street, LondonDissolved Corporate (6 parents)
Officer
2009-08-25 ~ 2012-10-04IIF 168 - Director → ME
75
SHELFCO (NO.1493) LIMITED - 1998-07-24
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (1 parent)
Officer
2008-10-24 ~ 2012-04-19IIF 63 - Director → ME
76
SHELFCO (NO. 3089) LIMITED - 2005-08-02
CENTENNIAL PARK PHASE 100 LIMITED - 2006-04-24
95 Cromwell Road, London, EnglandActive Corporate (4 parents)
Officer
2010-08-31 ~ 2012-04-19IIF 197 - Director → ME
77
COBCO 639 LIMITED - 2004-06-15
1 New Burlington Place, London, United KingdomActive Corporate (5 parents)
Officer
2011-05-27 ~ 2012-10-04IIF 122 - Director → ME
78
SHELFCO (NO. 2913) LIMITED - 2004-03-10
1 New Burlington Place, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2011-05-13 ~ 2012-10-04IIF 201 - Director → ME
79
SHELFCO (NO. 1246) LIMITED - 1996-12-11
55 Baker Street, LondonDissolved Corporate (4 parents)
Officer
2008-10-24 ~ 2009-06-22IIF 9 - Director → ME
80
DBS POCHIN DEVELOPMENT UK LTD - 2019-12-20
Unit B, Grange Park Court, Roman Way, Northampton, EnglandActive Corporate (9 parents)
Equity (Company account)
1 GBP2019-01-31
Officer
2021-11-29 ~ 2022-09-21IIF 10 - Director → ME
81
INTERCEDE 1450 LIMITED - 1999-08-13
1 New Burlington Place, London, United KingdomActive Corporate (5 parents, 4 offsprings)
Officer
2009-08-25 ~ 2012-10-04IIF 174 - Director → ME
82
Cunard House, 15 Regent Street, LondonDissolved Corporate (6 parents)
Officer
2009-08-25 ~ 2012-10-04IIF 118 - Director → ME
83
BRIXTON (NO.16) LIMITED - 2010-03-16
One, Coleman Street, LondonActive Corporate (5 parents)
Officer
2009-08-25 ~ 2012-10-04IIF 163 - Director → ME
84
SEGRO (BATH ROAD) LIMITED - 2015-08-17
1 New Burlington Place, London, United KingdomActive Corporate (5 parents)
Officer
2014-07-11 ~ 2020-01-31IIF 107 - Director → ME
85
SHELFCO (NO.1830) LIMITED - 2000-03-10
CAMBRIDGE RESEARCH PARK LIMITED - 2011-04-08
55 Baker Street, LondonDissolved Corporate (6 parents)
Officer
2010-08-31 ~ 2012-10-04IIF 155 - Director → ME
86
SHELFCO (NO. 3080) LIMITED - 2005-07-13
SLOUGH ESTATES (KNBC) LIMITED - 2007-06-26
8 Salisbury Square, LondonDissolved Corporate (1 parent)
Officer
2010-08-31 ~ 2012-06-22IIF 172 - Director → ME
87
SLOUGH ESTATES (MITCHELL WAY) LIMITED - 2007-06-26
SHELFCO (NO.2969) LIMITED - 2004-06-29
55 Baker Street, LondonDissolved Corporate (6 parents)
Officer
2010-08-31 ~ 2012-10-04IIF 198 - Director → ME
88
SLOUGH ESTATES (MOTOR PARK) LIMITED - 2007-06-26
SHELFCO (NO. 2972) LIMITED - 2004-06-29
55 Baker Street, LondonDissolved Corporate (6 parents)
Officer
2010-08-31 ~ 2012-10-04IIF 166 - Director → ME
89
SLOUGH ESTATES (EDMONTON) LIMITED - 2005-07-29
SHELFCO (NO. 3072) LIMITED - 2005-06-20
SLOUGH ESTATES (NECHELLS 1) LIMITED - 2007-06-26
55 Baker Street, LondonDissolved Corporate (6 parents)
Officer
2008-10-24 ~ 2012-10-04IIF 99 - Director → ME
90
SHELFCO (NO. 3076) LIMITED - 2005-07-05
SLOUGH ESTATES (PORTSMOUTH) LIMITED - 2007-06-26
55 Baker Street, LondonDissolved Corporate (6 parents)
Officer
2010-08-31 ~ 2012-10-04IIF 175 - Director → ME
91
SHELFCO (NO.3319) LIMITED - 2006-11-23
SLOUGH ESTATES (PUCKLECHURCH) LIMITED - 2007-06-26
55 Baker Street, LondonDissolved Corporate (7 parents)
Officer
2008-10-24 ~ 2012-10-04IIF 200 - Director → ME
92
SLOUGH ESTATES (RUNCORN) LIMITED - 2007-06-26
SHELFCO (NO. 3083) LIMITED - 2005-07-05
55 Baker Street, LondonDissolved Corporate (6 parents)
Officer
2010-08-31 ~ 2012-10-04IIF 159 - Director → ME
93
SHELFCO (NO. 3077) LIMITED - 2005-07-13
SLOUGH ESTATES (SOUTHAMPTON) LIMITED - 2007-06-26
55 Baker Street, LondonDissolved Corporate (6 parents)
Officer
2010-08-31 ~ 2012-10-04IIF 138 - Director → ME
94
ALNERY NO. 889 LIMITED - 1990-01-23
FLUOR DANIEL PROPERTIES LIMITED - 2002-12-10
FLUOR PROPERTIES LIMITED - 2008-12-22
1 New Burlington Place, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2010-08-31 ~ 2012-10-04IIF 134 - Director → ME
95
ABERDEEN (AREA B. GEORGE STREET) DEVELOPMENT LIMITED - 1986-01-13
BREDERO (ABERDEEN CENTRE) LIMITED - 1986-02-07
BREDERO ABERDEEN CENTRE LIMITED - 1999-11-09
SLOUGH (WESSEX FIELDS) LIMITED - 2007-06-29
4 Atlantic Quay, 70 York Street, GlasgowDissolved Corporate (6 parents)
Officer
2010-08-31 ~ 2012-10-04IIF 129 - Director → ME
96
1 New Burlington Place, London, United KingdomActive Corporate (6 parents)
Officer
2010-03-30 ~ 2012-10-04IIF 57 - Director → ME
97
1 New Burlington Place, London, United KingdomActive Corporate (6 parents)
Officer
2010-03-30 ~ 2012-10-04IIF 58 - Director → ME
98
1 New Burlington Place, London, United KingdomActive Corporate (6 parents)
Officer
2010-03-30 ~ 2012-10-04IIF 55 - Director → ME
99
1 New Burlington Place, London, United KingdomActive Corporate (6 parents)
Officer
2010-03-30 ~ 2012-10-04IIF 54 - Director → ME
100
1 New Burlington Place, London, United KingdomActive Corporate (6 parents)
Officer
2010-03-30 ~ 2012-10-04IIF 56 - Director → ME
101
BRIXTON ASSET MANAGEMENT LIMITED - 2011-12-06
SAVILLE GORDON MANAGEMENT LIMITED - 2001-06-07
INDUSTRIOUS ASSET MANAGEMENT LIMITED - 2006-06-09
SAVILLE GORDON ASSET MANAGEMENT LIMITED - 2002-09-16
1 New Burlington Place, London, United KingdomActive Corporate (5 parents)
Officer
2009-08-25 ~ 2012-10-04IIF 140 - Director → ME
102
SLOUGH INDUSTRIAL ESTATES LIMITED - 2007-06-26
RAVENSEFT INDUSTRIAL ESTATES LIMITED - 2004-12-16
1 New Burlington Place, London, United KingdomActive Corporate (5 parents, 3 offsprings)
Officer
2009-06-22 ~ 2020-01-31IIF 117 - Director → ME
103
C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (7 parents)
Officer
2011-12-01 ~ 2012-10-04IIF 207 - Director → ME
104
SLOUGH PROPERTIES LIMITED - 2007-05-22
SLOUGH INDUSTRIAL ESTATES LIMITED - 1987-04-01
1 New Burlington Place, London, EnglandActive Corporate (6 parents, 104 offsprings)
Officer
2010-08-31 ~ 2020-01-31IIF 112 - Director → ME
105
SLOUGH ESTATES PUBLIC LIMITED COMPANY - 2007-05-22
SEGRO PUBLIC LIMITED COMPANY - 2010-12-13
1 New Burlington Place, London, EnglandActive Corporate (10 parents, 8 offsprings)
Officer
2013-05-01 ~ 2020-01-31IIF 106 - Director → ME
106
1 New Burlington Place, London, EnglandActive Corporate (3 parents)
Officer
2013-08-15 ~ 2020-01-31IIF 105 - Director → ME
107
1 New Burlington Place, London, United KingdomActive Corporate (6 parents, 4 offsprings)
Officer
2012-10-04 ~ 2020-01-31IIF 114 - Director → ME
2010-08-31 ~ 2012-10-04IIF 186 - Director → ME
108
Unit B, Grange Park Court, Roman Way, Northampton, EnglandActive Corporate (8 parents)
Officer
2021-11-29 ~ 2022-09-21IIF 20 - Director → ME
109
Unit B, Grange Park Court, Roman Way, Northampton, EnglandActive Corporate (10 parents)
Equity (Company account)
1 GBP2018-03-31
Officer
2021-11-29 ~ 2022-09-21IIF 31 - Director → ME
110
Unit B Grange Park Court, Roman Way, Northampton, United KingdomActive Corporate (9 parents)
Equity (Company account)
11,328 GBP2021-12-31
Officer
2021-11-29 ~ 2022-09-21IIF 33 - Director → ME
111
Unit B, Grange Park Court, Roman Way, Northampton, EnglandActive Corporate (7 parents)
Officer
2021-11-29 ~ 2022-09-21IIF 21 - Director → ME
112
Unit B, Grange Park Court, Roman Way, Northampton, EnglandActive Corporate (8 parents)
Officer
2021-11-29 ~ 2022-09-21IIF 24 - Director → ME
113
Unit B Grange Park Court, Roman Way, Northampton, United KingdomActive Corporate (8 parents)
Officer
2022-02-11 ~ 2022-09-21IIF 3 - Director → ME
114
Unit B Grange Park Court, Roman Way, Northampton, United KingdomActive Corporate (7 parents)
Officer
2022-02-11 ~ 2022-09-21IIF 7 - Director → ME
115
Unit B Grange Park Court, Roman Way, Northampton, United KingdomActive Corporate (8 parents)
Officer
2022-02-11 ~ 2022-09-21IIF 4 - Director → ME
116
TRITAX EUROBOX (FRANCE) HOLDCO LIMITED - 2025-01-06
1 Bartholomew Lane, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2022-09-21 ~ 2025-03-17IIF 43 - Director → ME
117
TRITAX EUROBOX (FRANCE) MINCO LIMITED - 2025-01-06
1 Bartholomew Lane, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2022-09-21 ~ 2025-03-17IIF 45 - Director → ME
118
TRITAX EUROBOX (NETHERLANDS) PROPCO LIMITED - 2021-09-03
TRITAX EUROBOX (GERMANY) HOLDCO LIMITED - 2025-01-06
1 Bartholomew Lane, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-02-28
Officer
2022-09-21 ~ 2025-03-17IIF 42 - Director → ME
119
TRITAX EUROBOX (SWEDEN) HOLDCO LIMITED - 2025-01-06
TRITAX EUROBOX (NETHERLANDS) HOLDCO LTD - 2021-10-18
1 Bartholomew Lane, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
100 GBP2023-09-30
Officer
2022-09-21 ~ 2025-03-17IIF 44 - Director → ME
120
TRITAX EUROBOX (WUNSTORF) HOLDCO LIMITED - 2025-01-06
1 Bartholomew Lane, London, EnglandActive Corporate (4 parents)
Officer
2022-09-21 ~ 2025-03-17IIF 41 - Director → ME
121
BRIXTON (TRAFFORD PARK ESTATES) LIMITED - 2011-11-15
C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (6 parents)
Officer
2009-08-25 ~ 2012-10-04IIF 48 - Director → ME
122
TRITAX ATHERSTONE LIMITED - 2018-03-15
AEQUITAS ESTATES (MIDLANDS) LIMITED - 2017-09-25
72 Broadwick Street, London, United KingdomActive Corporate (6 parents)
Officer
2021-11-29 ~ 2022-09-21IIF 37 - Director → ME
123
TRITAX SYMMETRY (MIDLANDS) LTD - 2024-10-24
DB SYMMETRY (MIDLANDS) LTD - 2019-12-17
Unit B, Grange Park Court, Roman Way, Northampton, EnglandActive Corporate (8 parents, 4 offsprings)
Officer
2021-11-29 ~ 2022-09-21IIF 26 - Director → ME
124
NEWINCCO 1330 LIMITED - 2015-01-15
DB SYMMETRY GROUP LTD - 2024-10-24
Unit B, Grange Park Court, Roman Way, Northampton, EnglandActive Corporate (8 parents, 1 offspring)
Officer
2021-11-29 ~ 2022-09-21IIF 28 - Director → ME
125
SAD1 STOBART AIR DEVELOPMENT 1 LIMITED - 2018-01-30
72 Broadwick Street, London, United KingdomActive Corporate (6 parents)
Officer
2021-11-29 ~ 2022-09-21IIF 39 - Director → ME
126
72 Broadwick Street, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
1.26 GBP2020-12-31
Officer
2021-11-29 ~ 2022-09-21IIF 40 - Director → ME
127
SYMMETRY PARK WIGAN MANAGEMENT COMPANY LTD - 2024-11-13
Unit B Grange Park Court, Roman Way, Northampton, United KingdomActive Corporate (7 parents)
Officer
2022-02-11 ~ 2022-09-21IIF 6 - Director → ME
128
DB SYMMETRY (WIGAN) LTD - 2019-12-17
TRITAX SYMMETRY (WIGAN) LTD - 2024-10-24
Unit B, Grange Park Court, Roman Way, Northampton, EnglandActive Corporate (7 parents)
Officer
2021-11-29 ~ 2022-09-21IIF 19 - Director → ME
129
72 Broadwick Street, London, United KingdomActive Corporate (6 parents)
Officer
2021-11-29 ~ 2022-09-21IIF 36 - Director → ME
130
3rd Floor, 6 Duke Street St. James's, London, EnglandDissolved Corporate (6 parents)
Officer
2021-11-29 ~ 2022-09-21IIF 38 - Director → ME
131
72 Broadwick Street, London, United KingdomActive Corporate (6 parents)
Officer
2021-11-29 ~ 2022-09-21IIF 34 - Director → ME
132
STOKE-ON-TRENT MANAGEMENT COMPANY LIMITED - 2007-01-30
PROLOGIS PARK STOKE ON TRENT MANAGEMENT COMPANY LIMITED - 2017-11-02
72 Broadwick Street, London, United KingdomActive Corporate (6 parents)
Equity (Company account)
10 GBP2016-12-31
Officer
2021-11-29 ~ 2022-09-21IIF 35 - Director → ME
133
DB SYMMETRY (ASTON CLINTON) LTD - 2019-12-16
Unit B, Grange Park Court, Roman Way, Northampton, EnglandActive Corporate (8 parents)
Officer
2021-11-29 ~ 2022-09-21IIF 11 - Director → ME
134
DB SYMMETRY (BARWELL) LTD - 2019-12-16
Unit B, Grange Park Court, Roman Way, Northampton, EnglandActive Corporate (8 parents)
Officer
2021-11-29 ~ 2022-09-21IIF 13 - Director → ME
135
DB SYMMETRY (BICESTER REID) LTD - 2019-12-16
Unit B, Grange Park Court, Roman Way, Northampton, EnglandActive Corporate (8 parents)
Officer
2021-11-29 ~ 2022-09-21IIF 27 - Director → ME
136
DB SYMMETRY (BLYTH) LTD - 2019-12-17
Unit B, Grange Park Court, Roman Way, Northampton, EnglandActive Corporate (7 parents)
Officer
2021-11-29 ~ 2022-09-21IIF 25 - Director → ME
137
DB SYMMETRY (DARLINGTON) LTD - 2019-12-16
Unit B, Grange Park Court, Roman Way, Northampton, EnglandActive Corporate (7 parents)
Officer
2021-11-29 ~ 2022-09-21IIF 22 - Director → ME
138
DB SYMMETRY (GOOLE) LIMITED - 2019-12-16
DB SYMMETRY (NORTOFT) LIMITED - 2018-03-13
Unit B, Grange Park Court, Roman Way, Northampton, EnglandActive Corporate (7 parents)
Officer
2021-11-29 ~ 2022-09-21IIF 18 - Director → ME
139
DB SYMMETRY (HINCKLEY) LTD - 2019-12-17
Unit B, Grange Park Court, Roman Way, Northampton, EnglandActive Corporate (8 parents)
Officer
2021-11-29 ~ 2022-09-21IIF 14 - Director → ME
140
DB SYMMETRY (RUGBY) LTD - 2019-12-17
Unit B, Grange Park Court, Roman Way, Northampton, EnglandActive Corporate (8 parents)
Officer
2021-11-29 ~ 2022-09-21IIF 17 - Director → ME
141
DB SYMMETRY (SPEKE) LTD - 2019-12-17
Unit B, Grange Park Court, Roman Way, Northampton, EnglandDissolved Corporate (9 parents)
Officer
2021-11-29 ~ 2022-09-21IIF 16 - Director → ME
142
Unit B Grange Park Court, Roman Way, Northampton, United KingdomActive Corporate (8 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-11-29 ~ 2022-09-21IIF 32 - Director → ME
143
DB SYMMETRY DEVELOPMENT (BIGGLESWADE) UK LTD - 2019-12-17
Unit B, Grange Park Court, Roman Way, Northampton, EnglandActive Corporate (8 parents, 2 offsprings)
Officer
2021-11-29 ~ 2022-09-21IIF 23 - Director → ME
144
DB SYMMETRY DEVELOPMENT (BLYTH) UK LTD - 2019-12-17
Unit B, Grange Park Court, Roman Way, Northampton, EnglandActive Corporate (7 parents)
Officer
2021-11-29 ~ 2022-09-21IIF 12 - Director → ME
145
Unit B Grange Park Court, Roman Way, Northampton, United KingdomActive Corporate (7 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-01-21 ~ 2022-09-21IIF 5 - Director → ME
146
Unit B Grange Park Court, Roman Way, Northampton, EnglandDissolved Corporate (8 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2021-11-29 ~ 2022-09-21IIF 15 - Director → ME
147
Unit B Grange Park Court, Roman Way, Northampton, EnglandDissolved Corporate (7 parents, 1 offspring)
Equity (Company account)
1 GBP2022-12-31
Officer
2021-11-29 ~ 2022-09-21IIF 29 - Director → ME
148
1 New Burlington Place, London, United KingdomActive Corporate (6 parents)
Officer
2011-09-27 ~ 2016-01-07IIF 53 - Director → ME
149
Cunard House, 15 Regent Street, LondonDissolved Corporate (6 parents)
Officer
2009-08-25 ~ 2012-10-04IIF 194 - Director → ME
150
CENTENNIAL PARK PHASE 200 LIMITED - 2006-05-26
SHELFCO (NO. 3090) LIMITED - 2005-08-02
Cannon Place, 78 Cannon Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2010-08-31 ~ 2012-07-31IIF 142 - Director → ME
151
BRIXTON (WEST CROSS) LIMITED - 2013-10-09
INTERCEDE 1339 LIMITED - 1998-08-06
BRIXTON (HOUNSLOW) LIMITED - 1998-09-29
BRIXTON (LEATHERHEAD) LIMITED - 1998-11-09
8 Salisbury Square, LondonDissolved Corporate (3 parents)
Officer
2009-08-25 ~ 2012-10-04IIF 123 - Director → ME
152
WEST LONDON BUSINESS CHAMBER OF COMMERCE LTD - 2017-07-20
WEST LONDON CHAMBER OF COMMERCE LTD - 2001-12-20
The Shipping Building C/o Moore Kingston Smith, The Shipping Building, The Old Vinyl Factory, Blyth Road, Hayes, EnglandActive Corporate (10 parents)
Profit/Loss (Company account)
0 GBP2023-04-01 ~ 2024-03-31
Officer
2008-02-26 ~ 2012-06-07IIF 2 - Director → ME
153
SLOUGH ESTATES (WINNERSH) LIMITED - 2007-06-26
SHELFCO (NO. 3079) LIMITED - 2005-07-05
95 Cromwell Road, London, EnglandActive Corporate (4 parents)
Officer
2008-10-24 ~ 2012-10-04IIF 79 - Director → ME
154
BRIXTON (NOMINEE 2) LIMITED - 1999-05-06
INTERCEDE 1379 LIMITED - 1998-12-21
1 New Burlington Place, London, United KingdomActive Corporate (5 parents)
Officer
2009-08-25 ~ 2020-01-31IIF 116 - Director → ME