1
PRECIS (2493) LIMITED - 2005-02-10
1 New Burlington Place, London, United KingdomActive Corporate (6 parents, 2 offsprings)
Officer
2023-12-31 ~ nowIIF 13 - Director → ME
2
1 New Burlington Place, London, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
2023-12-31 ~ nowIIF 51 - Director → ME
3
ALLNATT LONDON PROPERTIES PLC - 2022-12-13
1 New Burlington Place, London, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
2023-12-31 ~ nowIIF 42 - Director → ME
4
PERCY BILTON(HOMES)LIMITED - 1984-02-14
1 New Burlington Place, London, United KingdomActive Corporate (6 parents)
Officer
2023-12-31 ~ nowIIF 4 - Director → ME
5
BILTON P.L.C. - 2022-12-13
PERCY BILTON PLC - 1992-06-26
1 New Burlington Place, London, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
2023-12-31 ~ nowIIF 3 - Director → ME
6
PORTINFO LIMITED - 2002-06-14
1 New Burlington Place, London, United KingdomActive Corporate (6 parents)
Officer
2023-12-31 ~ nowIIF 18 - Director → ME
7
1 New Burlington Place, London, United KingdomActive Corporate (6 parents)
Officer
2023-12-31 ~ nowIIF 5 - Director → ME
8
1 New Burlington Place, London, United KingdomActive Corporate (6 parents)
Officer
2023-12-31 ~ nowIIF 31 - Director → ME
9
BRIXTON PLC - 2009-08-24
BRIXTON ESTATE PLC - 2001-04-27
1 New Burlington Place, London, EnglandActive Corporate (6 parents, 38 offsprings)
Officer
2025-01-31 ~ nowIIF 39 - Director → ME
10
BRIXTON ESTATE PENSION TRUSTEES LIMITED - 2001-04-27
178TH SHELF INVESTMENT COMPANY LIMITED - 1993-06-14
55 Baker Street, LondonDissolved Corporate (4 parents)
Officer
2011-11-21 ~ dissolvedIIF 55 - Director → ME
11
PRECIS (2488) LIMITED - 2005-01-10
1 New Burlington Place, London, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
2023-12-31 ~ nowIIF 2 - Director → ME
12
PRECIS (2489) LIMITED - 2005-01-10
1 New Burlington Place, London, United KingdomActive Corporate (6 parents)
Officer
2023-12-31 ~ nowIIF 21 - Director → ME
13
PRECIS (2498) LIMITED - 2005-02-10
1 New Burlington Place, London, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
2023-12-31 ~ nowIIF 49 - Director → ME
14
HYPERFLEX LIMITED - 1995-05-03
1 New Burlington Place, London, EnglandActive Corporate (6 parents)
Equity (Company account)
46,158 GBP2024-03-31
Officer
2024-10-25 ~ nowIIF 1 - Director → ME
15
1 New Burlington Place, London, United KingdomActive Corporate (5 parents)
Officer
2023-12-31 ~ nowIIF 10 - Director → ME
16
1 New Burlington Place, London, United KingdomActive Corporate (6 parents)
Officer
2023-12-31 ~ nowIIF 48 - Director → ME
17
1 New Burlington Place, London, United KingdomActive Corporate (6 parents)
Officer
2023-12-31 ~ nowIIF 12 - Director → ME
18
1 New Burlington Place, London, United KingdomActive Corporate (6 parents)
Officer
2023-12-31 ~ nowIIF 52 - Director → ME
19
1 New Burlington Place, London, United KingdomActive Corporate (6 parents)
Officer
2023-12-31 ~ nowIIF 16 - Director → ME
20
1 New Burlington Place, London, United KingdomActive Corporate (6 parents)
Officer
2023-12-31 ~ nowIIF 40 - Director → ME
21
1 New Burlington Place, London, EnglandActive Corporate (6 parents)
Officer
2024-09-16 ~ nowIIF 29 - Director → ME
22
1 New Burlington Place, London, United KingdomActive Corporate (6 parents)
Officer
2023-12-31 ~ nowIIF 19 - Director → ME
23
1 New Burlington Place, London, United KingdomActive Corporate (6 parents)
Officer
2023-12-31 ~ nowIIF 7 - Director → ME
24
1 New Burlington Place, London, United KingdomActive Corporate (6 parents)
Officer
2023-12-31 ~ nowIIF 43 - Director → ME
25
1 New Burlington Place, London, United KingdomActive Corporate (6 parents)
Officer
2023-12-31 ~ nowIIF 53 - Director → ME
26
1 New Burlington Place, London, United KingdomActive Corporate (6 parents)
Officer
2023-12-31 ~ nowIIF 22 - Director → ME
27
1 New Burlington Place, London, United KingdomActive Corporate (6 parents)
Officer
2023-12-31 ~ nowIIF 26 - Director → ME
28
1 New Burlington Place, London, EnglandActive Corporate (6 parents)
Officer
2023-12-31 ~ nowIIF 36 - Director → ME
29
1 New Burlington Place, London, United KingdomActive Corporate (6 parents)
Officer
2023-12-31 ~ nowIIF 11 - Director → ME
30
1 New Burlington Place, London, United KingdomActive Corporate (6 parents)
Officer
2023-12-31 ~ nowIIF 50 - Director → ME
31
SEGRO NO. 1 LIMITED - 2023-08-16
1 New Burlington Place, London, United KingdomActive Corporate (7 parents)
Officer
2023-12-31 ~ nowIIF 54 - Director → ME
32
1 New Burlington Place, London, United KingdomActive Corporate (6 parents)
Officer
2023-12-31 ~ nowIIF 20 - Director → ME
33
1 New Burlington Place, London, United KingdomActive Corporate (6 parents)
Officer
2023-12-31 ~ nowIIF 23 - Director → ME
34
1 New Burlington Place, London, United KingdomActive Corporate (6 parents)
Officer
2023-12-31 ~ nowIIF 15 - Director → ME
35
1 New Burlington Place, London, United KingdomActive Corporate (6 parents)
Officer
2023-12-31 ~ nowIIF 28 - Director → ME
36
1 New Burlington Place, London, EnglandActive Corporate (6 parents)
Officer
2023-12-31 ~ nowIIF 9 - Director → ME
37
SLOUGH ESTATES ADMINISTRATION LIMITED - 2007-05-22
1 New Burlington Place, London, EnglandActive Corporate (6 parents)
Officer
2025-01-31 ~ nowIIF 46 - Director → ME
38
1 New Burlington Place, London, United KingdomActive Corporate (6 parents)
Officer
2023-12-31 ~ nowIIF 37 - Director → ME
39
1 New Burlington Place, London, United KingdomActive Corporate (6 parents)
Officer
2023-12-31 ~ nowIIF 14 - Director → ME
40
1 New Burlington Place, London, United KingdomActive Corporate (6 parents)
Officer
2023-12-31 ~ nowIIF 44 - Director → ME
41
1 New Burlington Place, London, United KingdomActive Corporate (6 parents)
Officer
2023-12-31 ~ nowIIF 27 - Director → ME
42
1 New Burlington Place, London, United KingdomActive Corporate (6 parents)
Officer
2023-12-31 ~ nowIIF 24 - Director → ME
43
3536TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-11-07
1 New Burlington Place, London, United KingdomActive Corporate (5 parents)
Officer
2023-12-31 ~ nowIIF 33 - Director → ME
44
SEGRO FINANCE PUBLIC LIMITED COMPANY - 2022-12-13
SLOUGH ESTATES FINANCE PUBLIC LIMITED COMPANY - 2007-05-22
1 New Burlington Place, London, United KingdomActive Corporate (5 parents)
Officer
2023-12-31 ~ nowIIF 32 - Director → ME
45
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, EnglandActive Corporate (5 parents)
Officer
2023-12-31 ~ nowIIF 34 - Director → ME
46
SEGRO NETHERLANDS H1 B V - 2023-03-27
SEGRO NETHERLANDS H1 B V - 2022-01-11
SEGRO NETHERLANDS HOLDING B V - 2009-03-18
Ito-toren, 8th Floor, Gustav Mahlerplein 62, Amsterdam, 1025ma, NetherlandsActive Corporate (3 parents)
Officer
2025-01-31 ~ nowIIF 35 - Director → ME
47
ANGLO FRENCH INDUSTRIAL DEVELOPMENTS LIMITED - 2007-07-17
1 New Burlington Place, London, EnglandActive Corporate (4 parents, 2 offsprings)
Officer
2023-12-15 ~ nowIIF 38 - Director → ME
48
1 New Burlington Place, London, United KingdomDissolved Corporate (3 parents)
Officer
2021-07-20 ~ dissolvedIIF 41 - Director → ME
49
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
2025-01-31 ~ nowIIF 17 - Director → ME
50
SEGRO (280-316 BATH ROAD) LIMITED - 2021-10-27
1 New Burlington Place, London, EnglandActive Corporate (6 parents)
Officer
2023-12-31 ~ nowIIF 8 - Director → ME
51
1 New Burlington Place, London, EnglandActive Corporate (6 parents)
Officer
2023-12-31 ~ nowIIF 25 - Director → ME
52
1 New Burlington Place, London, United KingdomActive Corporate (6 parents, 4 offsprings)
Officer
2023-12-31 ~ nowIIF 45 - Director → ME
53
1 New Burlington Place, London, United KingdomActive Corporate (6 parents)
Officer
2023-12-31 ~ nowIIF 30 - Director → ME
54
BRIXTON (NOMINEE 2) LIMITED - 1999-05-06
INTERCEDE 1379 LIMITED - 1998-12-21
1 New Burlington Place, London, United KingdomActive Corporate (5 parents)
Officer
2025-01-31 ~ nowIIF 6 - Director → ME