1
2010/2011 BROOKFIELDS THETFORD (GENERAL PARTNER) LLP
- now OC3625812010/2011 BROOKFIELDS THETFORD E2 (GENERAL PARTNER) LLP
- 2011-03-10
OC362581 72 Broadwick Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2011-03-10 ~ now
IIF 13 - LLP Designated Member → ME
2
2010/2011 CORTONWOOD RETAIL (GENERAL PARTNER) LLP
- now OC3625752010/2011 CORTONWOOD RETAIL E2 (GENERAL PARTNER) LLP
- 2011-03-10
OC362575 72 Broadwick Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2011-03-10 ~ now
IIF 14 - LLP Designated Member → ME
3
Eighth Floor, 6 New Street Square, London, England
Active Corporate (4 parents)
Officer
2013-09-30 ~ now
IIF 31 - Director → ME
4
The Lodge, Odell, Bedford
Dissolved Corporate (14 parents, 1 offspring)
Officer
2005-03-29 ~ dissolved
IIF 9 - LLP Designated Member → ME
5
BARWOOD DEVELOPMENTS LIMITED - 2015-01-16
SECKLOE 132 LIMITED - 2003-03-31
Unit B, Grange Park Court, Roman Way, Northampton, England
Active Corporate (25 parents, 28 offsprings)
Officer
2019-02-19 ~ now
IIF 44 - Director → ME
6
BARWOOD DEVELOPMENTS (NORTH) LIMITED - 2015-01-15
Grange Park Court, Roman Way, Northampton, England
Dissolved Corporate (16 parents, 1 offspring)
Officer
2019-02-19 ~ dissolved
IIF 61 - Director → ME
7
Aberdeen House, South Road, Haywards Heath, West Sussex
Active Corporate (4 parents)
Officer
2005-03-02 ~ now
IIF 16 - Director → ME
8
2nd Floor Parkgates Bury New Road, Prestwich, Manchester
Dissolved Corporate (5 parents)
Officer
2005-03-02 ~ dissolved
IIF 66 - Director → ME
9
72 Broadwick Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-11-12 ~ now
IIF 18 - Director → ME
10
Eighth Floor, 6 New Street Square, London, England
Active Corporate (5 parents)
Officer
2015-10-22 ~ now
IIF 29 - Director → ME
11
Eighth Floor, 6 New Street Square, London, England
Active Corporate (5 parents)
Officer
2015-10-22 ~ now
IIF 30 - Director → ME
12
Middlethorpe Manor, Middlethorpe, York, England
Active Corporate (11 parents)
Officer
2012-10-20 ~ 2014-04-01
IIF 71 - LLP Designated Member → ME
2006-03-30 ~ 2012-10-20
IIF 8 - LLP Member → ME
13
The Hamilton Portfolio, Aurora Building, 120 Bothwell Street, Glasgow
Dissolved Corporate (17 parents)
Officer
2007-03-27 ~ 2015-03-02
IIF 6 - LLP Member → ME
14
Alexander House, 1 Mandarin Road Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, England
Active Corporate (8 parents)
Officer
2025-01-20 ~ now
IIF 59 - Director → ME
15
TRITAX DELIVERY SYSTEMS LIMITED
- 2022-03-23
13272569METROBOX DELIVERY SYSTEMS LTD
- 2021-08-16
13272569 72 Broadwick Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-03-17 ~ now
IIF 23 - Director → ME
16
REALBREEZE LIMITED - 2002-04-03
72 Broadwick Street, London, United Kingdom
Active Corporate (24 parents)
Officer
2023-06-30 ~ now
IIF 27 - Director → ME
17
VASEBAND LIMITED - 2001-03-15
72 Broadwick Street, London, United Kingdom
Active Corporate (24 parents)
Officer
2023-06-30 ~ now
IIF 22 - Director → ME
18
MAGNITUDE LAND DEVELOPMENT UK LTD
- now 10998025DBS POCHIN DEVELOPMENT UK LTD
- 2019-12-20
10998025 Unit B, Grange Park Court, Roman Way, Northampton, England
Active Corporate (17 parents)
Officer
2019-02-19 ~ now
IIF 34 - Director → ME
19
32-33 Gosfield Street, London, England
Active Corporate (5 parents, 4 offsprings)
Officer
2021-05-04 ~ now
IIF 17 - Director → ME
20
3rd Floor 6 Duke Street, St. James's, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2021-02-18 ~ dissolved
IIF 60 - Director → ME
21
72 Broadwick Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-11-19 ~ now
IIF 25 - Director → ME
Person with significant control
2021-11-19 ~ now
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
IMCO (20072) LLP
- 2007-03-16
OC326498 OC326501, OC326499, OC326500Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 72 Broadwick Street, London, United Kingdom
Active Corporate (15 parents, 2 offsprings)
Officer
2007-03-16 ~ 2020-12-16
IIF 70 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2020-12-16
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
Stuart House, City Road, Peterborough, Cambridgeshire
Dissolved Corporate (12 parents)
Officer
2000-09-26 ~ 2007-04-01
IIF 69 - Director → ME
24
SMITHS GORE COMMERCIAL PROPERTY LLP
OC310933 Stuart House, City Road, Peterborough, Cambridgeshire
Dissolved Corporate (6 parents, 1 offspring)
Officer
2005-01-10 ~ 2007-04-01
IIF 5 - LLP Designated Member → ME
25
SYMMETRY PARK ASTON CLINTON MANAGEMENT COMPANY LIMITED
12251689 Unit B, Grange Park Court, Roman Way, Northampton, England
Active Corporate (12 parents)
Officer
2019-10-09 ~ now
IIF 72 - Director → ME
26
SYMMETRY PARK BICESTER MANAGEMENT COMPANY LIMITED
10593763 Unit B, Grange Park Court, Roman Way, Northampton, England
Active Corporate (17 parents)
Officer
2019-02-19 ~ now
IIF 33 - Director → ME
27
Unit B Grange Park Court, Roman Way, Northampton, United Kingdom
Active Corporate (12 parents)
Officer
2020-12-06 ~ now
IIF 50 - Director → ME
28
Unit B Grange Park Court, Roman Way, Northampton, United Kingdom
Active Corporate (9 parents)
Officer
2024-03-25 ~ now
IIF 55 - Director → ME
29
SYMMETRY PARK DARLINGTON MANAGEMENT COMPANY LTD
11198262 Unit B, Grange Park Court, Roman Way, Northampton, England
Active Corporate (16 parents)
Officer
2019-02-19 ~ now
IIF 41 - Director → ME
30
SYMMETRY PARK DONCASTER MANAGEMENT COMPANY LIMITED
11272549 Unit B, Grange Park Court, Roman Way, Northampton, England
Active Corporate (15 parents)
Officer
2019-02-19 ~ now
IIF 48 - Director → ME
31
SYMMETRY PARK KETTERING MANAGEMENT COMPANY LTD
13910124 Unit B Grange Park Court, Roman Way, Northampton, United Kingdom
Active Corporate (10 parents)
Officer
2022-02-11 ~ now
IIF 54 - Director → ME
32
SYMMETRY PARK MERSEYSIDE MANAGEMENT COMPANY LTD
13910420 Unit B Grange Park Court, Roman Way, Northampton, United Kingdom
Active Corporate (9 parents)
Officer
2022-02-11 ~ now
IIF 52 - Director → ME
33
SYMMETRY PARK RUGBY MANAGEMENT COMPANY LTD
13910358 Unit B Grange Park Court, Roman Way, Northampton, United Kingdom
Active Corporate (10 parents)
Officer
2022-02-11 ~ now
IIF 58 - Director → ME
34
TAL SE LAND DEVELOPMENT PARTNERSHIP LLP
OC306116 Brooklands Farm Pepperbox Lane, Bramley, Guildford, England
Dissolved Corporate (30 parents)
Officer
2006-11-23 ~ dissolved
IIF 7 - LLP Designated Member → ME
35
The Lodge, Odell, Bedford, Bedfordshire
Dissolved Corporate (11 parents)
Officer
2008-05-07 ~ dissolved
IIF 3 - LLP Member → ME
36
TITANIUM RUTH HOLDCO LIMITED - now
TRITAX EUROBOX PLC - 2024-12-16
1 Bartholomew Lane, London, England
Active Corporate (14 parents, 5 offsprings)
Officer
2018-05-17 ~ 2018-06-05
IIF 65 - Director → ME
37
72 Broadwick Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2025-03-19 ~ now
IIF 26 - Director → ME
38
TPIF (PORTFOLIO NO. 1) NOMINEE LIMITED - now
72 Broadwick Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2017-01-24 ~ 2025-05-13
IIF 21 - Director → ME
39
3rd Floor, 6 Duke Street, St James's, London, England
Dissolved Corporate (7 parents)
Officer
2017-08-22 ~ dissolved
IIF 68 - Director → ME
40
TRITAX ACQUISITION 52 LIMITED
16247180 OE030703, 13076349, OE006009Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 72 Broadwick Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2025-02-12 ~ now
IIF 20 - Director → ME
41
IMCO (20073) LLP
- 2007-04-12
OC326499 OC326501, OC326498, OC326500Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 72 Broadwick Street, London, United Kingdom
Active Corporate (15 parents, 16 offsprings)
Officer
2007-03-16 ~ 2020-12-16
IIF 12 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2020-12-16
IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
42
TRITAX BIG BOX DEVELOPMENTS (MIDLANDS) LTD
- now 10744134TRITAX SYMMETRY (MIDLANDS) LTD
- 2024-10-24
10744134DB SYMMETRY (MIDLANDS) LTD
- 2019-12-17
10744134 Unit B, Grange Park Court, Roman Way, Northampton, England
Active Corporate (16 parents, 4 offsprings)
Officer
2019-02-19 ~ now
IIF 49 - Director → ME
43
TRITAX BIG BOX DEVELOPMENTS HOLDCO 1 LTD
- now 09227456DB SYMMETRY GROUP LTD
- 2024-10-24
09227456NEWINCCO 1330 LIMITED - 2015-01-15
Unit B, Grange Park Court, Roman Way, Northampton, England
Active Corporate (23 parents, 1 offspring)
Officer
2019-02-19 ~ now
IIF 37 - Director → ME
44
3rd Floor, 6 Duke Street St. James's, London, England
Dissolved Corporate (5 parents)
Officer
2009-08-14 ~ dissolved
IIF 67 - Director → ME
Person with significant control
2017-04-06 ~ dissolved
IIF 77 - Ownership of shares – More than 50% but less than 75% → OE
45
TRITAX COBHAM MARLOW (GENERAL PARTNER) LLP
OC360379 The Lodge Odell, High Street, Odell, Bedfordshire
Dissolved Corporate (5 parents, 1 offspring)
Officer
2010-12-17 ~ dissolved
IIF 15 - LLP Designated Member → ME
46
TRITAX RETAIL WAREHOUSE FUND (GENERAL PARTNER) LLP
- 2010-03-12
OC346426TRITAX B & Q PROPERTY FUND (GENERAL PARTNER) LLP - 2009-06-23
The Lodge, Odell, Bedfordshire
Dissolved Corporate (5 parents)
Officer
2009-06-29 ~ dissolved
IIF 4 - LLP Designated Member → ME
47
The Lodge, Odell, Bedfordshire
Dissolved Corporate (5 parents)
Officer
2010-05-04 ~ dissolved
IIF 2 - LLP Designated Member → ME
48
TRITAX LONDON LOGISTICS GP LIMITED
- now 04067883AIRPORT INDUSTRIAL PARTNERSHIP GP LIMITED - 2000-12-07
TYREBAND LIMITED - 2000-11-22
72 Broadwick Street, London, United Kingdom
Active Corporate (27 parents, 2 offsprings)
Officer
2023-06-30 ~ now
IIF 19 - Director → ME
49
IMCO (20074) LLP
- 2007-04-12
OC326500 OC326498, OC326499, OC326501Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 280 Bishopsgate, London, England
Active Corporate (18 parents, 23 offsprings)
Officer
2007-03-16 ~ now
IIF 10 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2021-04-01
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
50
TRITAX PARK OXFORD MANAGEMENT COMPANY LTD
- now 15594408SYMMETRY PARK OXFORD MANAGEMENT COMPANY LIMITED
- 2024-10-24
15594408 Unit B Grange Park Court, Roman Way, Northampton, United Kingdom
Active Corporate (9 parents)
Officer
2024-03-26 ~ now
IIF 56 - Director → ME
51
TRITAX PARK WIGAN MANAGEMENT COMPANY LTD
- now 13910378SYMMETRY PARK WIGAN MANAGEMENT COMPANY LTD
- 2024-11-13
13910378 Unit B Grange Park Court, Roman Way, Northampton, United Kingdom
Active Corporate (9 parents)
Officer
2022-02-11 ~ now
IIF 51 - Director → ME
52
TRITAX SYMMETRY (WIGAN) LTD
- 2024-10-24
11152880DB SYMMETRY (WIGAN) LTD
- 2019-12-17
11152880 Unit B, Grange Park Court, Roman Way, Northampton, England
Active Corporate (15 parents)
Officer
2019-02-19 ~ now
IIF 47 - Director → ME
53
72 Broadwick Street, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2022-03-23 ~ now
IIF 28 - Director → ME
54
TRITAX POWERBOX PLATFORM CO LTD
16166718 72 Broadwick Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2025-01-06 ~ now
IIF 24 - Director → ME
55
TRITAX QUORUM RETAIL & OFFICE (GENERAL PARTNER) LLP
- now OC362579TRITAX QUORUM RETAIL & OFFICE E2 (GENERAL PARTNER) LLP
- 2011-03-10
OC362579 The Lodge, Odell, Bedford, Bedfordshire
Dissolved Corporate (5 parents)
Officer
2011-03-10 ~ dissolved
IIF 1 - LLP Designated Member → ME
56
IMCO (20075) LLP
- 2007-04-12
OC326501 OC326498, OC326499, OC326500Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 72 Broadwick Street, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2007-03-16 ~ 2020-12-16
IIF 11 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2020-12-16
IIF 74 - Right to surplus assets - More than 25% but not more than 50% → OE
57
TRITAX SYMMETRY (ASTON CLINTON) LTD
- now 11411008DB SYMMETRY (ASTON CLINTON) LTD
- 2019-12-16
11411008 Unit B, Grange Park Court, Roman Way, Northampton, England
Active Corporate (16 parents)
Officer
2019-02-19 ~ now
IIF 40 - Director → ME
58
TRITAX SYMMETRY (BARWELL) LTD
- now 11331747DB SYMMETRY (BARWELL) LTD
- 2019-12-16
11331747 Unit B, Grange Park Court, Roman Way, Northampton, England
Active Corporate (17 parents)
Officer
2019-02-19 ~ now
IIF 42 - Director → ME
59
TRITAX SYMMETRY (BICESTER REID) LTD
- now 10687504DB SYMMETRY (BICESTER REID) LTD
- 2019-12-16
10687504 Unit B, Grange Park Court, Roman Way, Northampton, England
Active Corporate (16 parents)
Officer
2019-02-19 ~ now
IIF 46 - Director → ME
60
TRITAX SYMMETRY (BLYTH) LTD
- now 10687518DB SYMMETRY (BLYTH) LTD
- 2019-12-17
10687518 Unit B, Grange Park Court, Roman Way, Northampton, England
Active Corporate (15 parents)
Officer
2019-02-19 ~ now
IIF 32 - Director → ME
61
TRITAX SYMMETRY (DARLINGTON) LTD
- now 10745504DB SYMMETRY (DARLINGTON) LTD
- 2019-12-16
10745504 Unit B, Grange Park Court, Roman Way, Northampton, England
Active Corporate (15 parents)
Officer
2019-02-19 ~ now
IIF 45 - Director → ME
62
TRITAX SYMMETRY (GOOLE) LTD
- now 11104239DB SYMMETRY (GOOLE) LIMITED
- 2019-12-16
11104239DB SYMMETRY (NORTOFT) LIMITED - 2018-03-13
Unit B, Grange Park Court, Roman Way, Northampton, England
Active Corporate (15 parents)
Officer
2019-02-19 ~ now
IIF 38 - Director → ME
63
TRITAX SYMMETRY (HINCKLEY) LTD
- now 10885167DB SYMMETRY (HINCKLEY) LTD
- 2019-12-17
10885167 Unit B, Grange Park Court, Roman Way, Northampton, England
Active Corporate (16 parents)
Officer
2019-02-19 ~ now
IIF 36 - Director → ME
64
TRITAX SYMMETRY (RUGBY) LTD
- now 11590723DB SYMMETRY (RUGBY) LTD
- 2019-12-17
11590723 Unit B, Grange Park Court, Roman Way, Northampton, England
Active Corporate (16 parents)
Officer
2019-02-19 ~ now
IIF 39 - Director → ME
65
TRITAX SYMMETRY (SPEKE) LTD
- now 11291070DB SYMMETRY (SPEKE) LTD
- 2019-12-17
11291070 Unit B, Grange Park Court, Roman Way, Northampton, England
Dissolved Corporate (16 parents)
Officer
2019-02-19 ~ dissolved
IIF 63 - Director → ME
66
TRITAX SYMMETRY BIGGLESWADE LAND LTD
13232155 Unit B Grange Park Court, Roman Way, Northampton, United Kingdom
Active Corporate (12 parents)
Officer
2021-02-27 ~ now
IIF 57 - Director → ME
67
TRITAX SYMMETRY DEVELOPMENT (BIGGLESWADE) UK LTD
- now 11061526DB SYMMETRY DEVELOPMENT (BIGGLESWADE) UK LTD
- 2019-12-17
11061526 Unit B, Grange Park Court, Roman Way, Northampton, England
Active Corporate (17 parents, 2 offsprings)
Officer
2019-02-19 ~ now
IIF 43 - Director → ME
68
TRITAX SYMMETRY DEVELOPMENT (BLYTH) UK LTD
- now 10991443DB SYMMETRY DEVELOPMENT (BLYTH) UK LTD
- 2019-12-17
10991443 Unit B, Grange Park Court, Roman Way, Northampton, England
Active Corporate (16 parents)
Officer
2019-02-19 ~ now
IIF 35 - Director → ME
69
TRITAX SYMMETRY MERSEYSIDE LAND LTD
13863438 Unit B Grange Park Court, Roman Way, Northampton, United Kingdom
Active Corporate (9 parents)
Officer
2022-01-21 ~ now
IIF 53 - Director → ME
70
Unit B Grange Park Court, Roman Way, Northampton, England
Dissolved Corporate (11 parents)
Officer
2020-06-30 ~ dissolved
IIF 64 - Director → ME
71
Unit B Grange Park Court, Roman Way, Northampton, England
Dissolved Corporate (10 parents, 1 offspring)
Officer
2020-06-30 ~ dissolved
IIF 62 - Director → ME