1
MODERN DESI LTD - 2018-03-01
66 Almond Avenue, LondonCorporate (1 parent)
Equity (Company account)
-572 GBP2023-12-31
Officer
2012-07-19 ~ nowIIF 90 - director → ME
Person with significant control
2016-07-01 ~ nowIIF 91 - Ownership of shares – 75% or more → OE
IIF 91 - Ownership of voting rights - 75% or more → OE
IIF 91 - Has significant influence or control → OE
2
1 New Burlington Place, London, United KingdomCorporate (5 parents)
Officer
2023-12-31 ~ nowIIF 76 - director → ME
3
FOLDERBREEZE LIMITED - 2007-10-10
1 New Burlington Place, London, United KingdomCorporate (5 parents)
Officer
2023-12-31 ~ nowIIF 17 - director → ME
4
INDUSTRIOUS ASSET MANAGEMENT UK LIMITED - 2006-06-09
DRAKEHURST LIMITED - 2003-06-08
1 New Burlington Place, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2023-12-31 ~ nowIIF 70 - director → ME
5
1 New Burlington Place, London, United KingdomCorporate (5 parents)
Officer
2023-12-31 ~ nowIIF 57 - director → ME
6
1 New Burlington Place, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2023-12-31 ~ nowIIF 33 - director → ME
7
BRIXTON (ENFIELD, GREAT CAMBRIDGE INDUSTRIAL ESTATE) 1 LIMITED - 2010-09-22
1 New Burlington Place, London, United KingdomCorporate (5 parents)
Officer
2023-12-31 ~ nowIIF 78 - director → ME
8
INTERCEDE 1496 LIMITED - 1999-12-01
1 New Burlington Place, London, United KingdomCorporate (5 parents, 10 offsprings)
Officer
2023-12-31 ~ nowIIF 24 - director → ME
9
INGLEBY (1923) LIMITED - 2013-07-18
Two Friargate, Station Square, Coventry, EnglandCorporate (5 parents, 1 offspring)
Officer
2023-12-31 ~ nowIIF 50 - director → ME
10
1 New Burlington Place, London, United KingdomCorporate (6 parents)
Officer
2025-01-31 ~ nowIIF 65 - director → ME
11
1 New Burlington Place, London, EnglandCorporate (3 parents)
Current Assets (Company account)
37,116 GBP2023-12-31
Officer
2025-01-31 ~ nowIIF 8 - director → ME
12
COBCO 639 LIMITED - 2004-06-15
1 New Burlington Place, London, United KingdomCorporate (5 parents)
Officer
2023-12-31 ~ nowIIF 2 - director → ME
13
SHELFCO (NO. 2913) LIMITED - 2004-03-10
1 New Burlington Place, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2023-12-31 ~ nowIIF 7 - director → ME
14
INTERCEDE 1450 LIMITED - 1999-08-13
1 New Burlington Place, London, United KingdomCorporate (5 parents, 4 offsprings)
Officer
2023-12-31 ~ nowIIF 40 - director → ME
15
PROLOGIS PROPERTY MANAGEMENT COMPANY (CROYDON) LIMITED - 2008-08-18
PRECIS (2224) LIMITED - 2002-05-31
1 New Burlington Place, London, EnglandCorporate (4 parents)
Officer
2025-01-31 ~ nowIIF 48 - director → ME
16
1 New Burlington Place, London, United KingdomCorporate (5 parents)
Officer
2023-12-31 ~ nowIIF 54 - director → ME
17
SEGRO (JENKINS LANE) LIMITED - 2016-11-24
1 New Burlington Place, London, United KingdomCorporate (5 parents)
Officer
2023-12-31 ~ nowIIF 59 - director → ME
18
1 New Burlington Place, London, United KingdomCorporate (5 parents)
Officer
2023-12-31 ~ nowIIF 46 - director → ME
19
1 New Burlington Place, London, United KingdomCorporate (5 parents)
Officer
2023-12-31 ~ nowIIF 84 - director → ME
20
1 New Burlington Place, London, United KingdomCorporate (5 parents)
Officer
2023-12-31 ~ nowIIF 39 - director → ME
21
1 New Burlington Place, London, EnglandCorporate (5 parents, 1 offspring)
Officer
2023-12-31 ~ nowIIF 27 - director → ME
22
1 New Burlington Place, London, EnglandCorporate (5 parents)
Officer
2023-12-31 ~ nowIIF 44 - director → ME
23
1 New Burlington Place, London, EnglandCorporate (5 parents)
Officer
2023-12-31 ~ nowIIF 15 - director → ME
24
SEGRO (BATH ROAD) LIMITED - 2015-08-17
1 New Burlington Place, London, United KingdomCorporate (5 parents)
Officer
2023-12-31 ~ nowIIF 29 - director → ME
25
1 New Burlington Place, London, United KingdomCorporate (5 parents)
Officer
2023-12-31 ~ nowIIF 67 - director → ME
26
1 New Burlington Place, London, EnglandCorporate (5 parents)
Officer
2023-12-31 ~ nowIIF 42 - director → ME
27
1 New Burlington Place, London, EnglandCorporate (5 parents)
Net Assets/Liabilities (Company account)
100 GBP2023-12-31
Officer
2023-12-31 ~ nowIIF 28 - director → ME
28
ROXHILL (COVENTRY M6 J2) LIMITED - 2021-01-12
Two Friargate, Station Square, Coventry, EnglandCorporate (5 parents)
Officer
2023-12-31 ~ nowIIF 83 - director → ME
29
ROXHILL (COVENTRY) LIMITED - 2021-01-12
Two Friargate, Station Square, Coventry, EnglandCorporate (5 parents, 1 offspring)
Officer
2023-12-31 ~ nowIIF 25 - director → ME
30
1 New Burlington Place, London, United KingdomCorporate (5 parents)
Officer
2023-12-31 ~ nowIIF 79 - director → ME
31
1 New Burlington Place, London, EnglandCorporate (5 parents)
Officer
2023-12-31 ~ nowIIF 13 - director → ME
32
1 New Burlington Place, London, United KingdomCorporate (5 parents)
Officer
2023-12-31 ~ nowIIF 11 - director → ME
33
1 New Burlington Place, London, United KingdomCorporate (5 parents)
Officer
2023-12-31 ~ nowIIF 9 - director → ME
34
SEGRO (FERRY LANE) LIMITED - 2017-11-22
1 New Burlington Place, London, United KingdomCorporate (5 parents)
Officer
2023-12-31 ~ nowIIF 6 - director → ME
35
1 New Burlington Place, London, EnglandCorporate (5 parents)
Officer
2023-12-31 ~ nowIIF 80 - director → ME
36
1 New Burlington Place, London, United KingdomCorporate (5 parents)
Net Assets/Liabilities (Company account)
252 GBP2023-12-31
Officer
2023-12-31 ~ nowIIF 41 - director → ME
37
1 New Burlington Place, London, EnglandCorporate (5 parents)
Officer
2023-12-31 ~ nowIIF 23 - director → ME
38
1 New Burlington Place, London, United KingdomCorporate (5 parents)
Officer
2023-12-31 ~ nowIIF 56 - director → ME
39
1 New Burlington Place, London, United KingdomCorporate (5 parents)
Officer
2023-12-31 ~ nowIIF 52 - director → ME
40
1 New Burlington Place, London, EnglandCorporate (5 parents)
Officer
2023-12-31 ~ nowIIF 73 - director → ME
41
1 New Burlington Place, London, United KingdomCorporate (5 parents)
Officer
2023-12-31 ~ nowIIF 22 - director → ME
42
1 New Burlington Place, London, United KingdomCorporate (5 parents)
Officer
2023-12-31 ~ nowIIF 45 - director → ME
43
SEGRO (EMG UNIT 3) LIMITED - 2018-08-22
1 New Burlington Place, London, United KingdomCorporate (5 parents)
Officer
2023-12-31 ~ nowIIF 82 - director → ME
44
1 New Burlington Place, London, EnglandCorporate (5 parents)
Officer
2023-12-31 ~ nowIIF 10 - director → ME
45
ROXHILL (KEGWORTH) LIMITED - 2017-05-30
1 New Burlington Place, London, United KingdomCorporate (5 parents, 4 offsprings)
Officer
2023-12-31 ~ nowIIF 51 - director → ME
46
1 New Burlington Place, London, United KingdomCorporate (5 parents)
Officer
2023-12-31 ~ nowIIF 81 - director → ME
47
1 New Burlington Place, London, EnglandCorporate (5 parents)
Officer
2023-12-31 ~ nowIIF 35 - director → ME
48
1 New Burlington Place, London, United KingdomCorporate (5 parents)
Officer
2023-12-31 ~ nowIIF 4 - director → ME
49
1 New Burlington Place, London, United KingdomCorporate (5 parents)
Officer
2023-12-31 ~ nowIIF 47 - director → ME
50
ROXHILL (JUNCTION 15) LIMITED - 2021-12-07
ROXHILL (JUNCTION 15A) LIMITED - 2013-11-11
Two Friargate, Station Square, Coventry, EnglandCorporate (5 parents, 1 offspring)
Officer
2023-12-31 ~ nowIIF 71 - director → ME
51
ROXHILL BURTON LATIMER LIMITED - 2017-05-30
1 New Burlington Place, London, United KingdomCorporate (5 parents)
Officer
2023-12-31 ~ nowIIF 86 - director → ME
52
POINTBID LIMITED - 2016-03-18
POINTBID PUBLIC LIMITED COMPANY - 2015-06-26
1 New Burlington Place, London, United KingdomCorporate (6 parents)
Officer
2023-12-31 ~ nowIIF 64 - director → ME
53
1 New Burlington Place, London, United KingdomCorporate (5 parents)
Officer
2023-12-31 ~ nowIIF 89 - director → ME
54
1 New Burlington Place, London, United KingdomCorporate (5 parents)
Officer
2023-12-31 ~ nowIIF 88 - director → ME
55
1 New Burlington Place, London, United KingdomCorporate (5 parents)
Officer
2023-12-19 ~ nowIIF 55 - director → ME
56
1 New Burlington Place, London, EnglandCorporate (5 parents)
Officer
2023-12-31 ~ nowIIF 75 - director → ME
57
1 New Burlington Place, London, EnglandCorporate (5 parents)
Officer
2023-12-16 ~ nowIIF 1 - director → ME
58
SEGRO SPARE 2 LIMITED - 2022-12-15
1 New Burlington Place, London, EnglandCorporate (5 parents)
Officer
2023-12-31 ~ nowIIF 53 - director → ME
59
1 New Burlington Place, London, United KingdomCorporate (5 parents)
Officer
2023-12-31 ~ nowIIF 63 - director → ME
60
1 New Burlington Place, London, United KingdomCorporate (5 parents)
Officer
2023-12-31 ~ nowIIF 31 - director → ME
61
1 New Burlington Place, London, United KingdomCorporate (5 parents)
Officer
2023-12-31 ~ nowIIF 38 - director → ME
62
SEGRO (GENESIS) LIMITED - 2016-11-24
1 New Burlington Place, London, United KingdomCorporate (5 parents)
Officer
2023-12-31 ~ nowIIF 60 - director → ME
63
1 New Burlington Place, London, United KingdomCorporate (5 parents)
Officer
2023-12-31 ~ nowIIF 5 - director → ME
64
ROXHILL (READING) LIMITED - 2018-12-20
1 New Burlington Place, London, United KingdomCorporate (5 parents)
Officer
2023-12-31 ~ nowIIF 16 - director → ME
65
1 New Burlington Place, London, United KingdomCorporate (5 parents)
Officer
2023-12-31 ~ nowIIF 87 - director → ME
66
1 New Burlington Place, London, United KingdomCorporate (5 parents)
Officer
2023-12-31 ~ nowIIF 26 - director → ME
67
SEGRO (ERITH) LIMITED - 2015-02-03
1 New Burlington Place, London, United KingdomCorporate (5 parents)
Officer
2023-12-31 ~ nowIIF 66 - director → ME
68
1 New Burlington Place, London, United KingdomCorporate (5 parents)
Officer
2023-12-31 ~ nowIIF 49 - director → ME
69
1 New Burlington Place, London, United KingdomCorporate (5 parents)
Officer
2023-12-31 ~ nowIIF 12 - director → ME
70
1 New Burlington Place, London, United KingdomCorporate (5 parents)
Officer
2023-12-31 ~ nowIIF 37 - director → ME
71
ROXHILL (TILBURY 2) LIMITED - 2018-12-20
1 New Burlington Place, London, EnglandCorporate (5 parents, 1 offspring)
Officer
2023-12-31 ~ nowIIF 72 - director → ME
72
1 New Burlington Place, London, United KingdomCorporate (5 parents)
Officer
2023-12-31 ~ nowIIF 58 - director → ME
73
1 New Burlington Place, London, United KingdomCorporate (5 parents)
Officer
2023-12-31 ~ nowIIF 34 - director → ME
74
1 New Burlington Place, London, EnglandCorporate (6 parents)
Officer
2023-12-31 ~ nowIIF 61 - director → ME
75
1 New Burlington Place, London, United KingdomCorporate (5 parents)
Officer
2023-12-31 ~ nowIIF 30 - director → ME
76
DELTA DISPLAY PROPERTIES LIMITED - 2021-12-21
DIGITAL DISPLAY LIMITED - 2011-10-25
1 New Burlington Place, London, EnglandCorporate (5 parents)
Officer
2023-12-31 ~ nowIIF 18 - director → ME
77
1 New Burlington Place, London, EnglandCorporate (5 parents)
Officer
2023-12-31 ~ nowIIF 21 - director → ME
78
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 KingdomCorporate (5 parents, 1 offspring)
Officer
2023-12-31 ~ nowIIF 85 - director → ME
79
1 New Burlington Place, London, United KingdomCorporate (5 parents)
Officer
2023-12-31 ~ nowIIF 19 - director → ME
80
1 New Burlington Place, London, United KingdomCorporate (5 parents)
Officer
2023-12-31 ~ nowIIF 3 - director → ME
81
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 KingdomCorporate (5 parents)
Officer
2023-12-31 ~ nowIIF 20 - director → ME
82
1 New Burlington Place, London, EnglandCorporate (5 parents)
Officer
2023-12-31 ~ nowIIF 77 - director → ME
83
SEGRO FINANCE PUBLIC LIMITED COMPANY - 2022-12-13
SLOUGH ESTATES FINANCE PUBLIC LIMITED COMPANY - 2007-05-22
1 New Burlington Place, London, United KingdomCorporate (5 parents)
Officer
2023-12-31 ~ nowIIF 68 - director → ME
84
SLOUGH INDUSTRIAL ESTATES LIMITED - 2007-06-26
RAVENSEFT INDUSTRIAL ESTATES LIMITED - 2004-12-16
1 New Burlington Place, London, United KingdomCorporate (5 parents, 3 offsprings)
Officer
2023-12-31 ~ nowIIF 74 - director → ME
85
1 New Burlington Place, London, EnglandCorporate (5 parents)
Officer
2023-12-31 ~ nowIIF 62 - director → ME
86
SMARTPARC SPONDON LIMITED - 2021-08-13
SMARTPARC 1 LIMITED - 2020-10-14
1 New Burlington Place, London, EnglandCorporate (5 parents)
Equity (Company account)
-280 GBP2020-12-31
Officer
2023-12-31 ~ nowIIF 43 - director → ME
87
STEAMHOUSE DISTRIBUTION LIMITED - 1991-02-13
GARMENT EXPRESS LIMITED - 1990-10-30
RBCO 50 LIMITED - 1990-06-14
1 New Burlington Place, LondonCorporate (5 parents)
Officer
2023-12-31 ~ nowIIF 36 - director → ME
88
PRIME DISTRIBUTION UNIT (NOMINEE 1) LIMITED - 2006-11-29
LARGE DISTRIBUTION UNIT (NOMINEE 1) LIMITED - 2006-02-23
1 New Burlington Place, London, EnglandCorporate (5 parents, 1 offspring)
Officer
2023-12-31 ~ nowIIF 14 - director → ME
89
PRIME DISTRIBUTION UNIT (NOMINEE 2) LIMITED - 2006-11-29
LARGE DISTRIBUTION UNIT (NOMINEE 2) LIMITED - 2006-02-23
1 New Burlington Place, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2023-12-31 ~ nowIIF 69 - director → ME
90
PRIME DISTRIBUTION UNIT GENERAL PARTNER LIMITED - 2006-11-29
LARGE DISTRIBUTION UNIT GENERAL PARTNER LIMITED - 2006-03-02
1 New Burlington Place, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2023-12-31 ~ nowIIF 32 - director → ME