1
ALLNATT LONDON PROPERTIES LIMITED - now
ALLNATT LONDON PROPERTIES PLC
- 2022-12-13
00713827 1 New Burlington Place, London, United Kingdom
Active Corporate (35 parents, 1 offspring)
Officer
2006-12-31 ~ 2008-10-24
IIF 52 - Director → ME
2
ANGLO GERMAN INDUSTRIAL DEVELOPMENTS LIMITED
01149025Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-10-08 during the appointment or period of control
Dissolved on 2010-02-12 during the appointment or period of control
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (13 parents)
Officer
2008-07-08 ~ dissolved
IIF 77 - Director → ME
3
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-10-30
Dissolved on 2010-02-12
GEMSILE LIMITED - 1985-05-01
No.1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (18 parents)
Officer
2008-07-08 ~ 2008-10-24
IIF 83 - Director → ME
4
BILTON (FACTORY HOLDINGS) LIMITED
- now 00928576Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-11-15 during the appointment or period of control
Dissolved on 2011-10-04 during the appointment or period of control
PERCY BILTON (FACTORY HOLDINGS) LIMITED - 1992-07-29
55 Baker Street, London
Dissolved Corporate (19 parents)
Officer
2008-07-04 ~ dissolved
IIF 19 - Director → ME
5
BILTON (THAMES) DEVELOPMENTS LIMITED
- now 00971256Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-11-15 during the appointment or period of control
Dissolved on 2011-10-04 during the appointment or period of control
PERCY BILTON (THAMES) DEVELOPMENTS LIMITED - 1992-07-28
55 Baker Street, London
Dissolved Corporate (20 parents)
Officer
2008-07-08 ~ dissolved
IIF 26 - Director → ME
6
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-10-08 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2010-02-12
PERCY BILTON (INDUSTRIAL DEVELOPMENTS) LIMITED - 1984-07-26
No.1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (19 parents)
Officer
2008-07-08 ~ 2008-10-24
IIF 87 - Director → ME
7
PERCY BILTON(HOMES)LIMITED - 1984-02-14
1 New Burlington Place, London, United Kingdom
Active Corporate (34 parents)
Officer
2009-06-22 ~ 2011-12-01
IIF 40 - Director → ME
2008-07-04 ~ 2008-10-24
IIF 56 - Director → ME
8
BILTON LIMITED - now
PERCY BILTON PLC - 1992-06-26
1 New Burlington Place, London, United Kingdom
Active Corporate (46 parents, 1 offspring)
Officer
2006-12-31 ~ 2008-10-24
IIF 64 - Director → ME
9
BREDERO CENTRE WEST LIMITED
- now 01834217Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-10-08 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2010-02-12
LIMECHOICE LIMITED - 1986-04-15
No.1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (27 parents)
Officer
2008-07-08 ~ 2008-10-24
IIF 88 - Director → ME
2006-12-31 ~ 2007-10-19
IIF 6 - Director → ME
10
BREDERO DEVELOPMENTS LIMITED
- now 01750439Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-10-08 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2010-02-12
IVYSCALE LIMITED - 1986-04-21
No.1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (22 parents)
Officer
2008-07-08 ~ 2008-10-24
IIF 89 - Director → ME
11
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-12-02
Dissolved on 2010-02-12
BREDERO (NOTTINGHAM) LIMITED - 1988-11-02
ACREDASH LIMITED - 1984-04-27
No.1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (21 parents)
Officer
2008-07-08 ~ 2008-10-24
IIF 86 - Director → ME
12
BREDERO INVESTMENTS LIMITED
- now 01681528Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-10-30
Dissolved on 2010-02-12
BREEVAST (U.K.) HOLDINGS LIMITED - 1986-04-21
NICELIN LIMITED - 1983-02-08
No.1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (23 parents)
Officer
2006-12-31 ~ 2007-11-28
IIF 27 - Director → ME
2008-07-08 ~ 2008-10-24
IIF 81 - Director → ME
13
BREDERO KENSINGTON LIMITED
- now 02676945Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-12-02 during the appointment or period of control
Dissolved on 2010-02-12 during the appointment or period of control
DE FACTO 254 LIMITED - 1992-02-25
No.1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (22 parents)
Officer
2006-12-31 ~ 2007-10-19
IIF 5 - Director → ME
2008-07-08 ~ dissolved
IIF 82 - Director → ME
14
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-11-15 during the appointment or period of control
Dissolved on 2011-10-04 during the appointment or period of control
BREDERO CONSULTING LIMITED - 1984-12-20
55 Baker Street, London
Dissolved Corporate (29 parents)
Officer
2008-07-08 ~ dissolved
IIF 31 - Director → ME
2006-12-31 ~ 2007-10-19
IIF 7 - Director → ME
15
BUCHANAN GALLERIES CENTRE MANAGEMENT LIMITED
- now 03379961Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-10-30 during the appointment or period of control
Dissolved on 2010-02-12 during the appointment or period of control
AVERBURY LIMITED - 1997-07-03
No.1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (17 parents)
Officer
2006-12-31 ~ 2008-03-06
IIF 24 - Director → ME
2008-07-08 ~ dissolved
IIF 80 - Director → ME
16
CAMBRIDGE RESEARCH PARK MANAGEMENT COMPANY LIMITED
- now 05503288SHELFCO (NO.3123) LIMITED - 2005-11-11
Forum 4, Solent Business Park Parkway South, Whiteley, Fareham, Hampshire, England
Active Corporate (29 parents)
Officer
2008-07-04 ~ 2008-10-24
IIF 13 - Director → ME
17
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-10-08 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2010-02-12
No.1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (24 parents)
Officer
2008-07-08 ~ 2008-10-24
IIF 34 - Director → ME
18
CENTENNIAL PARK MANAGEMENT COMPANY LIMITED
- now 05490412SHELFCO (NO. 3095) LIMITED - 2005-08-02
Unit 5 Flemming Court, Whistler Drive, Castleford, West Yorkshire, England
Active Corporate (16 parents)
Officer
2008-07-04 ~ 2008-10-24
IIF 65 - Director → ME
19
CENTENNIAL PARK DEVELOPMENT LAND LIMITED - 2006-06-02
SHELFCO (NO. 3093) LIMITED - 2005-08-02
1 Dukes Passage, Brighton, East Sussex, United Kingdom
Active Corporate (23 parents)
Officer
2008-07-04 ~ 2008-10-24
IIF 46 - Director → ME
20
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-03-28
Dissolved on 2015-09-11
SHELFCO (NO.1493) LIMITED - 1998-07-24
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (22 parents)
Officer
2006-12-31 ~ 2008-10-24
IIF 67 - Director → ME
21
CENTENNIAL PARK PHASE 100 LIMITED - 2006-04-24
SHELFCO (NO. 3089) LIMITED - 2005-08-02
95 Cromwell Road, London, England
Active Corporate (21 parents)
Officer
2008-07-04 ~ 2008-10-24
IIF 57 - Director → ME
22
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-10-30 during the appointment or period of control
Dissolved on 2010-02-12 during the appointment or period of control
No.1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (18 parents)
Officer
2008-07-08 ~ dissolved
IIF 25 - Director → ME
23
KINGSWOOD ASCOT PROPERTY INVESTMENTS LIMITED
- now 03229520Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-11-15
Due to be dissolved on 2017-10-31
SHELFCO (NO. 1246) LIMITED - 1996-12-11
55 Baker Street, London
Dissolved Corporate (27 parents)
Officer
2006-12-31 ~ 2008-10-24
IIF 66 - Director → ME
2009-06-22 ~ 2011-12-01
IIF 41 - Director → ME
24
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-11-15
Due to be dissolved on 2017-10-31
55 Baker Street, London
Dissolved Corporate (18 parents)
Officer
2006-12-31 ~ 2011-12-01
IIF 70 - Director → ME
25
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-12-02 during the appointment or period of control
Dissolved on 2010-02-12 during the appointment or period of control
SLOUGH ESTATES OVERSEAS LIMITED - 1991-01-18
No.1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (17 parents)
Officer
2007-07-10 ~ 2007-10-19
IIF 76 - Director → ME
2008-07-08 ~ dissolved
IIF 9 - Director → ME
26
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-10-08
Dissolved on 2010-02-12
SHELFCO (NO. 2604) LIMITED - 2001-12-14
No.1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (12 parents)
Officer
2006-12-31 ~ 2007-10-19
IIF 3 - Director → ME
27
REAL ESTATE AND COMMERCIAL TRUST LIMITED
00234036Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-11-15
Dissolved on 2011-10-04
55 Baker Street, London
Dissolved Corporate (20 parents)
Officer
2006-12-31 ~ 2008-10-24
IIF 17 - Director → ME
28
RST CONSULTING & ADVISORY SERVICES LIMITED
- now 07902926BCOMP 443 LIMITED
- 2012-01-17
07902926 08030225, 07971413, 07727781Warning 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) Apollo House, Hallam Way, Whitehills Business Park, Blackpool, United Kingdom
Active Corporate (3 parents)
Officer
2015-03-31 ~ now
IIF 73 - Director → ME
2012-01-16 ~ 2012-01-17
IIF 75 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
29
SEGRO (BASINGSTOKE) LIMITED
- now 05407727Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-06-11
Dissolved on 2011-07-26
SLOUGH ESTATES (BASINGSTOKE) LIMITED - 2007-06-29
SHELFCO (NO. 3075) LIMITED - 2005-07-05
55 Baker Street, London
Dissolved Corporate (13 parents)
Officer
2008-07-04 ~ 2008-10-24
IIF 33 - Director → ME
30
SEGRO (CHELMSFORD) LIMITED
- now 05118680Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-06-11
Dissolved on 2011-07-26
SLOUGH ESTATES (CHELMSFORD) LIMITED - 2007-06-26
SHELFCO (NO. 2967) LIMITED - 2004-06-29
55 Baker Street, London
Dissolved Corporate (14 parents)
Officer
2008-07-04 ~ 2008-10-24
IIF 22 - Director → ME
31
SEGRO (CRP) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-11-10
Dissolved on 2017-10-28
CAMBRIDGE RESEARCH PARK LIMITED
- 2011-04-08
03934831SHELFCO (NO.1830) LIMITED - 2000-03-10
55 Baker Street, London
Dissolved Corporate (24 parents)
Officer
2006-12-31 ~ 2008-10-24
IIF 59 - Director → ME
32
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-06-11
Dissolved on 2011-07-26
SLOUGH ESTATES (EPSOM) LIMITED - 2007-06-26
SHELFCO (NO. 2966) LIMITED - 2004-06-29
55 Baker Street, London
Dissolved Corporate (14 parents)
Officer
2008-07-04 ~ 2008-10-24
IIF 29 - Director → ME
33
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-04-11
Dissolved on 2012-03-06
SLOUGH ESTATES (FELTHAM) LIMITED
- 2007-06-29
05407735SHELFCO (NO. 3053) LIMITED - 2005-04-28
55 Baker Street, London
Dissolved Corporate (16 parents)
Officer
2006-12-31 ~ 2008-10-24
IIF 14 - Director → ME
34
SEGRO (HUDDERSFIELD) LIMITED
- now 05472088Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-10-30 during the appointment or period of control
Dissolved on 2010-02-12 during the appointment or period of control
SLOUGH ESTATES (HUDDERSFIELD) LIMITED - 2007-06-29
SHELFCO (NO. 3082) LIMITED - 2005-07-05
No.1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (10 parents)
Officer
2008-07-08 ~ dissolved
IIF 85 - Director → ME
35
SEGRO (ISLEWORTH CLOCKTOWER) LIMITED
- now 05472098Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-10-08 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2010-02-12
SLOUGH ESTATES (ISLEWORTH CLOCKTOWER) LIMITED - 2007-06-29
SHELFCO (NO. 3084) LIMITED - 2005-07-05
No.1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (13 parents)
Officer
2008-07-08 ~ 2008-10-24
IIF 78 - Director → ME
36
SEGRO (ISLEWORTH VICTORIA) LIMITED
- now 05472096Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-06-11
Dissolved on 2011-07-26
SLOUGH ESTATES (ISLEWORTH VICTORIA) LIMITED - 2007-06-26
SHELFCO (NO. 3085) LIMITED - 2005-07-13
55 Baker Street, London
Dissolved Corporate (13 parents)
Officer
2008-07-04 ~ 2008-10-24
IIF 23 - Director → ME
37
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-07-11
Dissolved on 2015-03-15
SLOUGH ESTATES (KNBC) LIMITED - 2007-06-26
SHELFCO (NO. 3080) LIMITED - 2005-07-13
8 Salisbury Square, London
Dissolved Corporate (19 parents)
Officer
2008-07-04 ~ 2008-10-24
IIF 68 - Director → ME
38
SEGRO (LEATHERHEAD) LIMITED
- now 05118000Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-10-08 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2010-02-12
SLOUGH ESTATES (LEATHERHEAD) LIMITED - 2007-06-26
SHELFCO (NO.2971) LIMITED - 2004-06-29
No.1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (15 parents)
Officer
2008-07-08 ~ 2008-10-13
IIF 79 - Director → ME
39
SEGRO (MITCHELL WAY) LIMITED
- now 05119005Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-11-10
Dissolved on 2017-10-28
SLOUGH ESTATES (MITCHELL WAY) LIMITED - 2007-06-26
SHELFCO (NO.2969) LIMITED - 2004-06-29
55 Baker Street, London
Dissolved Corporate (22 parents)
Officer
2008-07-04 ~ 2008-10-24
IIF 55 - Director → ME
40
SEGRO (MOTOR PARK) LIMITED
- now 05117883Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-11-10
Dissolved on 2017-10-28
SLOUGH ESTATES (MOTOR PARK) LIMITED - 2007-06-26
SHELFCO (NO. 2972) LIMITED - 2004-06-29
55 Baker Street, London
Dissolved Corporate (22 parents)
Officer
2008-07-04 ~ 2008-10-24
IIF 53 - Director → ME
41
SEGRO (NECHELLS 1) LIMITED
- now 05407730Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-11-10
Dissolved on 2017-10-28
SLOUGH ESTATES (NECHELLS 1) LIMITED
- 2007-06-26
05407730SLOUGH ESTATES (EDMONTON) LIMITED - 2005-07-29
SHELFCO (NO. 3072) LIMITED - 2005-06-20
55 Baker Street, London
Dissolved Corporate (21 parents)
Officer
2006-12-31 ~ 2008-10-24
IIF 69 - Director → ME
42
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-28
Dissolved on 2013-01-25
SLOUGH ESTATES (NEWBURY) LIMITED - 2007-06-26
SHELFCO (NO.3309) LIMITED - 2006-09-27
55 Baker Street, London
Dissolved Corporate (13 parents)
Officer
2007-10-19 ~ 2008-10-24
IIF 45 - Director → ME
43
SEGRO (NORTHAMPTON) LIMITED
- now 05119014Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-11-15
Dissolved on 2011-10-04
SLOUGH ESTATES (NORTHAMPTON) LIMITED - 2007-06-26
SHELFCO (NO.2968) LIMITED - 2004-06-29
55 Baker Street, London
Dissolved Corporate (15 parents)
Officer
2008-07-04 ~ 2008-10-24
IIF 18 - Director → ME
44
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-11-15
Dissolved on 2011-10-04
SLOUGH ESTATES (OLDBURY) LIMITED - 2007-06-26
SHELFCO (NO. 3081) LIMITED - 2005-07-13
55 Baker Street, London
Dissolved Corporate (14 parents)
Officer
2008-07-04 ~ 2008-10-24
IIF 8 - Director → ME
45
SEGRO (PETERBOROUGH) LIMITED
- now 05911166Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-06-11
Dissolved on 2011-07-26
SLOUGH ESTATES (PETERBOROUGH) LIMITED - 2007-06-26
SHELFCO (NO.3318) LIMITED - 2006-10-31
55 Baker Street, London
Dissolved Corporate (13 parents)
Officer
2008-07-04 ~ 2008-10-24
IIF 28 - Director → ME
46
SEGRO (PORTSMOUTH) LIMITED
- now 05472047Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-11-10
Dissolved on 2017-10-28
SLOUGH ESTATES (PORTSMOUTH) LIMITED - 2007-06-26
SHELFCO (NO. 3076) LIMITED - 2005-07-05
55 Baker Street, London
Dissolved Corporate (20 parents)
Officer
2008-07-04 ~ 2008-10-24
IIF 51 - Director → ME
47
SEGRO (PUCKLECHURCH) LIMITED
- now 05911150Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-11-10
Dissolved on 2017-10-28
SLOUGH ESTATES (PUCKLECHURCH) LIMITED - 2007-06-26
SHELFCO (NO.3319) LIMITED - 2006-11-23
55 Baker Street, London
Dissolved Corporate (19 parents)
Officer
2008-07-04 ~ 2008-10-24
IIF 54 - Director → ME
48
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-11-10
Dissolved on 2017-10-28
SLOUGH ESTATES (RUNCORN) LIMITED - 2007-06-26
SHELFCO (NO. 3083) LIMITED - 2005-07-05
55 Baker Street, London
Dissolved Corporate (21 parents)
Officer
2008-07-04 ~ 2008-10-24
IIF 48 - Director → ME
49
SEGRO (SOUTH RUISLIP) LIMITED
- now 05490431Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-10-08 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2010-02-12
SLOUGH ESTATES (SOUTH RUISLIP) LIMITED - 2007-06-26
SHELFCO (NO. 3086) LIMITED - 2005-07-13
No.1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (13 parents)
Officer
2008-07-08 ~ 2008-10-24
IIF 84 - Director → ME
50
SEGRO (SOUTHAMPTON) LIMITED
- now 05472054Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-11-10
Dissolved on 2017-10-28
SLOUGH ESTATES (SOUTHAMPTON) LIMITED - 2007-06-26
SHELFCO (NO. 3077) LIMITED - 2005-07-13
55 Baker Street, London
Dissolved Corporate (21 parents)
Officer
2008-07-04 ~ 2008-10-24
IIF 62 - Director → ME
51
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-28
Dissolved on 2013-01-25
SLOUGH ESTATES (SWANLEY) LIMITED
- 2007-06-26
052053883390TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-11-24
55 Baker Street, London
Dissolved Corporate (18 parents)
Officer
2006-12-31 ~ 2008-10-24
IIF 49 - Director → ME
52
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-06-11
Dissolved on 2011-07-26
SLOUGH ESTATES (SWINDON) LIMITED - 2007-06-26
SHELFCO (NO. 3078) LIMITED - 2005-07-13
55 Baker Street, London
Dissolved Corporate (13 parents)
Officer
2008-07-04 ~ 2009-06-22
IIF 30 - Director → ME
53
SEGRO (TRILOGY) MANAGEMENT COMPANY LIMITED
- now 05654708Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-11-28
Dissolved on 2024-10-19
SLOUGH ESTATES (TRILOGY) MANAGEMENT COMPANY LIMITED - 2007-06-26
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (25 parents)
Officer
2009-06-22 ~ 2011-12-01
IIF 42 - Director → ME
2008-07-08 ~ 2008-10-24
IIF 50 - Director → ME
54
SEGRO (WESSEX FIELDS) LIMITED
- now SC074005Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-08
Dissolved on 2017-10-14
SLOUGH (WESSEX FIELDS) LIMITED
- 2007-06-29
SC074005BREDERO ABERDEEN CENTRE LIMITED - 1999-11-09
BREDERO (ABERDEEN CENTRE) LIMITED - 1986-02-07
ABERDEEN (AREA B. GEORGE STREET) DEVELOPMENT LIMITED - 1986-01-13
4 Atlantic Quay, 70 York Street, Glasgow
Dissolved Corporate (35 parents)
Officer
2006-12-31 ~ 2008-10-24
IIF 63 - Director → ME
55
SEGRO ADMINISTRATION LIMITED
- now 01087015SLOUGH ESTATES ADMINISTRATION LIMITED - 2007-05-22
1 New Burlington Place, London, England
Active Corporate (30 parents, 1 offspring)
Officer
2009-06-22 ~ 2011-12-01
IIF 43 - Director → ME
56
3536TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-11-07
1 New Burlington Place, London, United Kingdom
Active Corporate (18 parents)
Officer
2009-05-19 ~ 2011-12-01
IIF 39 - Director → ME
57
SEGRO DEVELOPMENTS LIMITED
- now 02207310Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-10-30 during the appointment or period of control
Dissolved on 2010-02-12 during the appointment or period of control
SLOUGH DEVELOPMENTS LIMITED
- 2007-06-26
02207310SLOUGH (BEDFORD ROW) LIMITED - 1999-10-27
PENTAGON DEVELOPMENTS (CHATHAM) LIMITED - 1991-01-18
MATAHARI 152 LIMITED - 1988-02-02
No.1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (15 parents)
Officer
2008-07-08 ~ dissolved
IIF 1 - Director → ME
2006-12-31 ~ 2007-10-19
IIF 2 - Director → ME
58
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-11-28
Dissolved on 2024-10-19
SLOUGH EUROPE LIMITED
- 2007-06-26
04569885 C/o Bdp Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (23 parents)
Officer
2006-12-31 ~ 2011-12-01
IIF 71 - Director → ME
59
SEGRO FINANCE LIMITED - now
SEGRO FINANCE PUBLIC LIMITED COMPANY
- 2022-12-13
01087016SLOUGH ESTATES FINANCE PUBLIC LIMITED COMPANY - 2007-05-22
1 New Burlington Place, London, United Kingdom
Active Corporate (23 parents)
Officer
2009-06-22 ~ 2011-12-01
IIF 38 - Director → ME
60
SEGRO INDUSTRIAL ESTATES LIMITED
- now 00444531RAVENSEFT INDUSTRIAL ESTATES LIMITED - 2004-12-16
1 New Burlington Place, London, United Kingdom
Active Corporate (44 parents, 3 offsprings)
Officer
2006-12-31 ~ 2009-06-22
IIF 44 - Director → ME
61
SEGRO INVESTMENTS LIMITED
- now 01131931SLOUGH INVESTMENTS LIMITED
- 2007-06-26
01131931GAUNTLET DEVELOPMENTS (FRANKFURT) LIMITED - 1986-09-30
R.S. THORP LIMITED - 1976-12-31
1 New Burlington Place, London, England
Active Corporate (28 parents)
Officer
2006-12-31 ~ 2011-12-01
IIF 35 - Director → ME
62
SEGRO NETHERLANDS HOLDING B.V. - now
SEGRO NETHERLANDS H1 B V - 2023-03-27
SEGRO NETHERLANDS H1 B V
- 2022-01-11
FC028743SEGRO NETHERLANDS HOLDING B V
- 2009-03-18
FC028743 Ito-toren, 8th Floor, Gustav Mahlerplein 62, Amsterdam, 1025ma, Netherlands
Active Corporate (8 parents, 1 offspring)
Officer
2008-12-24 ~ 2011-12-05
IIF 36 - Director → ME
63
SEGRO LIMITED - 2007-05-22
SEIGRO LIMITED - 2007-03-05
234 Bath Road, Slough, Berkshire
Dissolved Corporate (13 parents)
Officer
2008-07-04 ~ dissolved
IIF 20 - Director → ME
64
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-10-30 during the appointment or period of control
Dissolved on 2010-02-12 during the appointment or period of control
SLOUGH ESTATES NOMINEES LIMITED - 2007-06-29
SLOUGH INDUSTRIAL ESTATES LIMITED - 2004-12-16
B.K. PROPERTY DEVELOPMENTS LIMITED - 1992-12-21
HOWARD CENTRE PROPERTIES LIMITED - 1988-08-05
ELANVIA LIMITED - 1985-06-12
No.1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (14 parents)
Officer
2008-07-08 ~ dissolved
IIF 16 - Director → ME
65
SEGRO OVERSEAS HOLDINGS LIMITED
- now 01054564ANGLO FRENCH INDUSTRIAL DEVELOPMENTS LIMITED
- 2007-07-17
01054564 1 New Burlington Place, London, England
Active Corporate (24 parents, 2 offsprings)
Officer
2006-12-31 ~ 2011-12-01
IIF 72 - Director → ME
66
SLOUGH PROPERTIES LIMITED
- 2007-05-22
00448911SLOUGH INDUSTRIAL ESTATES LIMITED - 1987-04-01
1 New Burlington Place, London, England
Active Corporate (38 parents, 116 offsprings)
Officer
2006-12-31 ~ 2009-06-22
IIF 47 - Director → ME
67
SEGRO RETAIL MANAGEMENT LIMITED
- now 02536553Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-28
Dissolved on 2013-01-25
SLOUGH RETAIL MANAGEMENT LIMITED
- 2007-06-26
02536553MATAHARI 343 LIMITED - 1991-03-08
55 Baker Street, London
Dissolved Corporate (20 parents)
Officer
2006-12-31 ~ 2008-10-24
IIF 58 - Director → ME
68
3335TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2003-11-13
234 Bath Road, Slough, Berkshire
Dissolved Corporate (19 parents)
Officer
2008-07-04 ~ 2008-10-24
IIF 15 - Director → ME
2009-06-22 ~ dissolved
IIF 21 - Director → ME
69
3336TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2003-11-13
234 Bath Road, Slough, Berkshire
Dissolved Corporate (17 parents)
Officer
2006-12-31 ~ 2008-10-24
IIF 10 - Director → ME
2006-06-22 ~ dissolved
IIF 4 - Director → ME
70
3333RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2003-08-26
Cunard House, 15 Regent Street, London, England
Dissolved Corporate (19 parents)
Officer
2009-06-22 ~ dissolved
IIF 32 - Director → ME
2008-07-04 ~ 2008-10-24
IIF 12 - Director → ME
71
SIDEPLOY LIMITED - 1988-08-19
York House, 45 Seymour Street, London
Dissolved Corporate (39 parents, 1 offspring)
Officer
2006-12-31 ~ 2009-12-23
IIF 37 - Director → ME
72
1 New Burlington Place, London, United Kingdom
Active Corporate (39 parents, 4 offsprings)
Officer
2006-12-31 ~ 2008-10-24
IIF 61 - Director → ME
73
THE TRAINING GRP HOLDINGS LIMITED
- now 08601329Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-10-02
Dissolved on 2024-05-27
SHOO 774A LIMITED - 2013-09-12
Begbies Traynor 31st Floor, 40 Bank Street, London
Dissolved Corporate (14 parents)
Officer
2014-03-28 ~ 2015-01-15
IIF 74 - Director → ME
74
CENTENNIAL PARK PHASE 200 LIMITED - 2006-05-26
SHELFCO (NO. 3090) LIMITED - 2005-08-02
34 Dover Street, London, United Kingdom
Active Corporate (28 parents)
Officer
2008-07-04 ~ 2008-10-24
IIF 11 - Director → ME
75
WINNERSH TRIANGLE PROPERTY LIMITED - now
SEGRO (WINNERSH) LIMITED
- 2013-08-01
05472073WINNERISH TRIANGLE PROPERTY LIMITED - 2013-08-01
SLOUGH ESTATES (WINNERSH) LIMITED - 2007-06-26
SHELFCO (NO. 3079) LIMITED - 2005-07-05
95 Cromwell Road, London, England
Active Corporate (35 parents)
Officer
2008-07-04 ~ 2008-10-24
IIF 60 - Director → ME