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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mark Glen Bridgman Shaw

child relation
Offspring entities and appointments
Active 120
  • 1
    2010/2011 BROOKFIELDS THETFORD E2 (GENERAL PARTNER) LLP - 2011-03-10
    icon of address 72 Broadwick Street, London, United Kingdom
    Active Corporate (4 parents)
    Cash at bank and in hand (Company account)
    9 GBP2025-04-05
    Officer
    icon of calendar 2011-03-10 ~ now
    IIF 419 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 20 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 2
    2010/2011 CORTONWOOD RETAIL E2 (GENERAL PARTNER) LLP - 2011-03-10
    icon of address 72 Broadwick Street, London, United Kingdom
    Active Corporate (4 parents)
    Cash at bank and in hand (Company account)
    97 GBP2025-04-05
    Officer
    icon of calendar 2011-03-10 ~ now
    IIF 420 - LLP Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 21 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 3
    icon of address Brooklands Farm Pepperbox Lane, Bramley, Guildford, Surrey, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2016-12-08 ~ now
    IIF 119 - Director → ME
  • 4
    icon of address Apartment 13 Queens College Chambers, Birmingham, West Midlands, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-04-30
    Officer
    icon of calendar 2017-04-20 ~ dissolved
    IIF 383 - Director → ME
    Person with significant control
    icon of calendar 2017-04-20 ~ dissolved
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    icon of address Brooklands Farm Pepperbox Lane, Bramley, Guildford, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    -720 GBP2024-04-30
    Officer
    icon of calendar 2012-04-04 ~ now
    IIF 120 - Director → ME
  • 6
    icon of address Apartment 13, Queens College Chambers, 38 Paradise Street, Birmingham, West Midlands, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-05-01 ~ dissolved
    IIF 110 - Director → ME
  • 7
    icon of address Apartment 13 Queens College Chambers, Birmingham, West Midlands, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-04-30
    Officer
    icon of calendar 2017-04-20 ~ dissolved
    IIF 384 - Director → ME
    Person with significant control
    icon of calendar 2017-04-20 ~ dissolved
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    BIRMINGHAM BRINDLEYPLACE (GENERAL PARTNER) LIMITED - 2004-09-03
    CPF NO. 5 (GENERAL PARTNER) LIMITED - 2003-06-26
    HILLGATE (337) LIMITED - 2002-11-04
    icon of address The Lodge, Odell, Bedford
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-06-26 ~ dissolved
    IIF 429 - Secretary → ME
  • 9
    BIRMINGHAM BRINDLEYPLACE CAPITAL (GENERAL PARTNER) LIMITED - 2004-09-03
    BIRMINGHAM BRINDLEYPLACE INCOME (GENERAL PARTNER) LIMITED - 2003-11-25
    icon of address The Lodge, High Street, Odell, Bedford, Bedfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-09-30 ~ dissolved
    IIF 427 - Secretary → ME
  • 10
    icon of address The Lodge, Odell, Bedford
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-07-26 ~ dissolved
    IIF 265 - Director → ME
  • 11
    icon of address The Lodge, Odell, Bedford
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-07-26 ~ dissolved
    IIF 197 - Director → ME
  • 12
    icon of address The Lodge, Odell, Bedford
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-10-18 ~ dissolved
    IIF 242 - Director → ME
  • 13
    icon of address The Lodge, Odell, Bedford
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-10-18 ~ dissolved
    IIF 259 - Director → ME
  • 14
    icon of address The Lodge, Odell, Bedford
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-10-26 ~ dissolved
    IIF 303 - Director → ME
  • 15
    icon of address 72 Broadwick Street, London, United Kingdom
    Active Corporate (2 parents, 7 offsprings)
    Cash at bank and in hand (Company account)
    29,601 GBP2024-11-30
    Officer
    icon of calendar 2019-08-27 ~ now
    IIF 416 - LLP Designated Member → ME
  • 16
    IMCO (202005) LIMITED - 2005-07-21
    icon of address The Lodge, Odell, Bedford
    Dissolved Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2005-07-18 ~ dissolved
    IIF 227 - Director → ME
  • 17
    icon of address The Lodge, Odell, Bedford
    Dissolved Corporate (11 parents)
    Officer
    icon of calendar 2004-11-30 ~ dissolved
    IIF 399 - LLP Designated Member → ME
  • 18
    TRITAX MANAGEMENT 1 LIMITED - 2016-03-07
    TRITAX MANAGEMENT LIMITED - 2007-04-12
    icon of address 72 Broadwick Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    13,804 GBP2023-03-31
    Officer
    icon of calendar 2001-02-15 ~ dissolved
    IIF 141 - Director → ME
    icon of calendar 2007-08-07 ~ dissolved
    IIF 434 - Secretary → ME
    Person with significant control
    icon of calendar 2017-02-15 ~ dissolved
    IIF 7 - Has significant influence or control → OE
  • 19
    icon of address The Lodge, Odell, Bedford, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-12-19 ~ dissolved
    IIF 52 - Director → ME
  • 20
    icon of address Brooklands Farm Pepperbox Lane, Bramley, Guildford, England
    Dissolved Corporate (2 parents, 1 offspring)
    Current Assets (Company account)
    2,698,813 GBP2021-03-31
    Officer
    icon of calendar 2003-11-24 ~ dissolved
    IIF 414 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    icon of address Aberdeen House, South Road, Haywards Heath, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-01-07 ~ dissolved
    IIF 53 - Director → ME
  • 22
    icon of address 100-102 St. James Road, Northampton, Northants
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-03-23 ~ dissolved
    IIF 323 - Director → ME
  • 23
    icon of address Grosvenor House Hollinswood Road, Central Park, Telford, Shropshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    83,448 GBP2024-03-31
    Officer
    icon of calendar 2019-03-26 ~ now
    IIF 385 - Director → ME
  • 24
    TRITAX SECURITIES LIMITED - 2007-04-12
    CHILITE ENTERPRISES LIMITED - 1991-07-30
    TRITAX SECURITIES 1 LIMITED - 2020-10-01
    COLLECTIVE INVESTMENTS (TRUST MANAGERS) LIMITED - 2005-06-20
    COLLECTIVE INVESTMENTS LIMITED - 1994-10-05
    icon of address Brooklands Farm Pepperbox Lane, Bramley, Guildford, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    22,677 GBP2022-11-30
    Officer
    icon of calendar 1991-07-03 ~ dissolved
    IIF 31 - Director → ME
    icon of calendar 1994-10-12 ~ dissolved
    IIF 428 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
  • 25
    icon of address The Lodge High Street, Odell, Bedford, Bedfordshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2013-11-27 ~ dissolved
    IIF 104 - Director → ME
  • 26
    icon of address The Lodge High Street, Odell, Bedford, Bedfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-11-27 ~ dissolved
    IIF 103 - Director → ME
  • 27
    HILLGATE (185) LIMITED - 2000-11-17
    icon of address The Lodge, Odell, Bedford, Bedfordshire
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2000-11-07 ~ dissolved
    IIF 430 - Secretary → ME
  • 28
    COLLECTIVE HIGH INCOME & PROPERTY GROWTH NO.1 PLC - 1994-11-22
    icon of address Units 1 To 3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
    Dissolved Corporate (6 parents)
    Equity (Company account)
    -248,345 GBP2019-11-30
    Officer
    icon of calendar 1994-01-20 ~ dissolved
    IIF 62 - Director → ME
    icon of calendar 1994-01-20 ~ dissolved
    IIF 431 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    icon of address Apt 13 38 Paradise Street, Birmingham, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-05-22 ~ dissolved
    IIF 111 - Director → ME
    Person with significant control
    icon of calendar 2020-05-22 ~ dissolved
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 30
    icon of address Brooklands Farm Pepperbox Lane, Bramley, Guildford, England
    Active Corporate (3 parents)
    Equity (Company account)
    675,000 GBP2025-05-31
    Officer
    icon of calendar 2020-05-22 ~ now
    IIF 118 - Director → ME
    Person with significant control
    icon of calendar 2020-05-22 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 31
    icon of address Bdo Llp, 4 Atlantic Quay 70 York Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-02-24 ~ dissolved
    IIF 376 - Director → ME
  • 32
    icon of address 1 George Square, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-02-24 ~ dissolved
    IIF 296 - Director → ME
  • 33
    icon of address 1 George Square, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-02-24 ~ dissolved
    IIF 172 - Director → ME
  • 34
    icon of address 1 George Square, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-02-24 ~ dissolved
    IIF 208 - Director → ME
  • 35
    icon of address 1 George Square, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-02-24 ~ dissolved
    IIF 276 - Director → ME
  • 36
    icon of address 1 George Square, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-02-24 ~ dissolved
    IIF 212 - Director → ME
  • 37
    icon of address 1 George Square, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-02-24 ~ dissolved
    IIF 243 - Director → ME
  • 38
    icon of address The Lodge, Odell, Bedford, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-12-19 ~ dissolved
    IIF 56 - Director → ME
  • 39
    icon of address The Lodge, Odell, Bedford, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-12-19 ~ dissolved
    IIF 50 - Director → ME
  • 40
    icon of address The Lodge, Odell, Bedford, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-12-19 ~ dissolved
    IIF 42 - Director → ME
  • 41
    icon of address The Lodge, Odell, Bedford, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-12-19 ~ dissolved
    IIF 46 - Director → ME
  • 42
    icon of address The Lodge, Odell, Bedford, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-12-19 ~ dissolved
    IIF 54 - Director → ME
  • 43
    icon of address The Lodge, Odell, Bedford, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-12-19 ~ dissolved
    IIF 47 - Director → ME
  • 44
    icon of address The Lodge, Odell, Bedford, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-12-19 ~ dissolved
    IIF 45 - Director → ME
  • 45
    icon of address The Lodge, Odell, Bedford, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-12-19 ~ dissolved
    IIF 60 - Director → ME
  • 46
    icon of address The Lodge, Odell, Bedford, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-12-19 ~ dissolved
    IIF 61 - Director → ME
  • 47
    icon of address The Lodge, Odell, Bedford, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-12-19 ~ dissolved
    IIF 44 - Director → ME
  • 48
    icon of address The Lodge, Odell, Bedford, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-12-19 ~ dissolved
    IIF 57 - Director → ME
  • 49
    icon of address The Lodge, Odell, Bedford, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-12-19 ~ dissolved
    IIF 59 - Director → ME
  • 50
    icon of address Aberdeen House, South Road, Haywards Heath, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-12-19 ~ dissolved
    IIF 43 - Director → ME
  • 51
    icon of address The Lodge, Odell, Bedford, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-12-19 ~ dissolved
    IIF 58 - Director → ME
  • 52
    icon of address Biwater House, Station Approach, Dorking, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    -770,310 GBP2024-12-31
    Officer
    icon of calendar 2010-09-04 ~ now
    IIF 36 - Director → ME
  • 53
    FC904 LIMITED - 1990-02-26
    icon of address Andrew Dixon & Company, Grosvenor House Central Park, Telford, Shropshire
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    49,644 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 1996-05-16 ~ now
    IIF 63 - Director → ME
  • 54
    icon of address Andrew Dixon & Company, Grosvenor House Central Park, Telford, Shropshire
    Active Corporate (5 parents)
    Equity (Company account)
    5,486,947 GBP2024-03-31
    Officer
    icon of calendar 1998-08-03 ~ now
    IIF 64 - Director → ME
    icon of calendar 1998-08-03 ~ now
    IIF 432 - Secretary → ME
  • 55
    HINDLEY SELF STORAGE LIMITED - 2011-11-03
    CROSSCO (1108) LIMITED - 2008-07-16
    icon of address Brooklands Farm Pepperbox Lane, Bramley, Guildford, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-06-30
    Officer
    icon of calendar 2009-05-06 ~ now
    IIF 114 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
  • 56
    icon of address The Lodge, High Street, Odell, Bedfordshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-04-30 ~ dissolved
    IIF 165 - Director → ME
  • 57
    icon of address The Lodge, High Street, Odell, Bedfordshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-08-16 ~ dissolved
    IIF 166 - Director → ME
  • 58
    icon of address The Lodge, High Street, Odell, Bedfordshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-08-16 ~ dissolved
    IIF 164 - Director → ME
  • 59
    LOUSADA (ST ALBANS) LIMITED - 2016-05-01
    icon of address Brooklands Farm Pepperbox Lane, Bramley, Guildford, England
    Active Corporate (4 parents)
    Equity (Company account)
    -2,499 GBP2023-12-31
    Officer
    icon of calendar 2016-04-18 ~ now
    IIF 68 - Director → ME
  • 60
    PERSONAL STORAGE (OXFORD) LLP - 2013-07-02
    icon of address The Lodge, Odell, Bedford, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-06-01 ~ dissolved
    IIF 398 - LLP Designated Member → ME
  • 61
    icon of address The Lodge, High Street, Odell, Bedfordshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-08-16 ~ dissolved
    IIF 386 - Director → ME
  • 62
    PERSONAL STORAGE (SHEPHERDS BUSH) LLP - 2013-07-02
    icon of address The Lodge, Odell, Bedford, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-07-14 ~ dissolved
    IIF 403 - LLP Designated Member → ME
  • 63
    PERSONAL STORAGE (ST ALBANS) LLP - 2013-07-02
    icon of address The Lodge, Odell, Bedford, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-08-30 ~ dissolved
    IIF 408 - LLP Designated Member → ME
  • 64
    icon of address Brooklands Farm, Pepperbox Lane, Bramley, England
    Active Corporate (4 parents)
    Cash at bank and in hand (Company account)
    622 GBP2024-03-31
    Officer
    icon of calendar 2021-04-09 ~ now
    IIF 425 - Director → ME
  • 65
    ALDERSHOT INVESTORS LTD - 2022-03-31
    icon of address Brooklands Farm, Pepperbox Lane, Bramley, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    256,535 GBP2024-03-31
    Officer
    icon of calendar 2021-05-14 ~ now
    IIF 424 - Director → ME
  • 66
    icon of address Brooklands Farm, Pepperbox Lane, Bramley, Surrey, England
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    7,655,557 GBP2024-03-31
    Officer
    icon of calendar 2018-04-30 ~ now
    IIF 113 - Director → ME
    Person with significant control
    icon of calendar 2018-04-30 ~ now
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 67
    PERSONAL STORAGE (NOTTINGHAM) LIMITED - 2004-12-20
    MAGENTA NOTTINGHAM LIMITED - 2016-08-09
    PERSONAL STORAGE NOTTINGHAM (2002) LTD - 2013-06-19
    icon of address Brooklands Farm Pepperbox Lane, Bramley, Guildford, Surrey, England
    Active Corporate (8 parents, 6 offsprings)
    Equity (Company account)
    18,444,337 GBP2024-03-31
    Officer
    icon of calendar 2004-11-17 ~ now
    IIF 69 - Director → ME
  • 68
    icon of address Brooklands Farm, Pepperbox Lane, Bramley, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-06-05 ~ dissolved
    IIF 112 - Director → ME
  • 69
    icon of address The Lodge High Street, Odell, Bedford, Bedfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-10-16 ~ dissolved
    IIF 100 - Director → ME
  • 70
    icon of address Brooklands Farm Pepperbox Lane, Bramley, Guildford, Surrey, England
    Active Corporate (3 parents)
    Total liabilities (Company account)
    5,337,965 GBP2024-11-30
    Officer
    icon of calendar 2021-11-01 ~ now
    IIF 121 - Director → ME
  • 71
    AMALGAMATED FINANCIAL SERVICES LIMITED - 1995-02-10
    RUBATO SERVICES LIMITED - 1991-12-02
    icon of address Brooklands Farm Pepperbox Lane, Bramley, Guildford, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-09-30
    Officer
    icon of calendar 1991-09-25 ~ dissolved
    IIF 67 - Director → ME
    icon of calendar 1991-09-25 ~ dissolved
    IIF 433 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 72
    icon of address Pricewaterhousecoopers Llp Hill House, Richmond Hill, Bournemouth
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-08-05 ~ dissolved
    IIF 404 - LLP Designated Member → ME
  • 73
    icon of address The Lodge, Odell, Bedford, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-09-01 ~ dissolved
    IIF 421 - LLP Designated Member → ME
  • 74
    PERSONAL STORAGE (DEVELOPMENTS) LLP - 2006-12-14
    icon of address C/o Pricewaterhousecoopers Llp, 12 Plumtree Court, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-08-05 ~ dissolved
    IIF 400 - LLP Designated Member → ME
  • 75
    PERSONAL STORAGE 2004 LLP - 2005-01-05
    icon of address The Lodge, Hight Street, Odell, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-10-13 ~ dissolved
    IIF 411 - LLP Designated Member → ME
  • 76
    icon of address The Lodge High Street, Odell, Bedford, Bedfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-06-12 ~ dissolved
    IIF 393 - LLP Designated Member → ME
  • 77
    icon of address 100 St James Road, Northampton
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-03-12 ~ dissolved
    IIF 102 - Director → ME
  • 78
    icon of address The Lodge High Street, Odell, Bedford
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2006-08-04 ~ dissolved
    IIF 407 - LLP Designated Member → ME
  • 79
    TRITAX ASSETS 1 LIMITED - 2013-04-11
    TRITAX ASSETS LIMITED - 2007-04-12
    icon of address 100 St. James Road, Northampton
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-05-02 ~ dissolved
    IIF 40 - Director → ME
    icon of calendar 2007-08-07 ~ dissolved
    IIF 436 - Secretary → ME
  • 80
    PAGETIME LIMITED - 1987-09-28
    icon of address Brooklands Farm Pepperbox Lane, Bramley, Guildford, England
    Active Corporate (5 parents)
    Equity (Company account)
    3,700,985 GBP2025-03-31
    Officer
    icon of calendar 2020-09-02 ~ now
    IIF 116 - Director → ME
  • 81
    NOT TOO TAME LIMITED - 2016-04-15
    icon of address Unit 3 Cartwright Way, Bardon Hill, Coalville, England
    Active Corporate (5 parents)
    Equity (Company account)
    200 GBP2025-03-31
    Officer
    icon of calendar 2016-04-01 ~ now
    IIF 115 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 82
    icon of address Suite 17 Building 6 Croxley Park, Hatters Lane, Watford
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2016-05-24 ~ dissolved
    IIF 65 - Director → ME
  • 83
    MM&S (5435) LIMITED - 2009-01-08
    icon of address Pkf (uk) Llp, Farrington Place 20 Farringdon Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-01-09 ~ dissolved
    IIF 95 - Director → ME
  • 84
    MM&S (5231) LIMITED - 2007-03-30
    icon of address Bdo Llp, 4 Atlantic Quay 70 York Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-04-03 ~ dissolved
    IIF 373 - Director → ME
    icon of calendar 2007-08-07 ~ dissolved
    IIF 435 - Secretary → ME
  • 85
    MM&S (5424) LIMITED - 2008-11-26
    icon of address Pkf (uk) Llp, Farringdon Place 20 Farringdon Road, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2009-01-09 ~ dissolved
    IIF 99 - Director → ME
  • 86
    MM&S (5449) LIMITED - 2009-02-19
    icon of address Pkf(uk) Llp, 78 Carlton Place, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-02-19 ~ dissolved
    IIF 364 - Director → ME
    icon of calendar 2009-02-19 ~ dissolved
    IIF 437 - Secretary → ME
  • 87
    icon of address Brooklands Farm Pepperbox Lane, Bramley, Guildford, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -304,287 GBP2020-04-05
    Officer
    icon of calendar 2013-04-08 ~ dissolved
    IIF 117 - Director → ME
  • 88
    icon of address Brooklands Farm Pepperbox Lane, Bramley, Guildford, England
    Dissolved Corporate (27 parents)
    Current Assets (Company account)
    88,043 GBP2020-03-31
    Officer
    icon of calendar 2004-02-18 ~ dissolved
    IIF 415 - LLP Designated Member → ME
  • 89
    icon of address The Lodge, Odell, Bedford, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-03-28 ~ dissolved
    IIF 107 - Director → ME
  • 90
    icon of address The Lodge, Odell, Bedford, Bedfordshire
    Dissolved Corporate (11 parents)
    Officer
    icon of calendar 2008-04-04 ~ dissolved
    IIF 410 - LLP Designated Member → ME
  • 91
    icon of address 3rd Floor, 6 Duke Street, St James's, London, England
    Dissolved Corporate (7 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    icon of calendar 2017-08-22 ~ dissolved
    IIF 139 - Director → ME
  • 92
    icon of address Dwf Llp, 110 Queen Street, Glasgow
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    IIF 24 - Has significant influence or control → OE
  • 93
    icon of address 5th Floor Quartermile Two, 2 Lister Square, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    IIF 23 - Has significant influence or control → OE
  • 94
    icon of address 4th Floor Standbrook House, 2-5 Old Bond Street, London, England
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    IIF 25 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 95
    TRITAX/G2 CARRY GP LIMITED - 2014-01-09
    LISTER SQUARE (NO. 149) LIMITED - 2013-03-20
    icon of address 5th Floor, Quartermile Two 2 Lister Square, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-03-20 ~ dissolved
    IIF 30 - Director → ME
  • 96
    icon of address Aberdeen House, South Road, Haywards Heath, West Sussex
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    IIF 22 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 97
    icon of address The Lodge Odell, High Street, Odell, Bedfordshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2010-12-17 ~ dissolved
    IIF 422 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 27 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 98
    icon of address The Lodge High Street, Odell, Bedford, Bedfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-02-17 ~ dissolved
    IIF 101 - Director → ME
  • 99
    icon of address The Lodge, Odell, Bedford
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-10-13 ~ dissolved
    IIF 405 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 100
    icon of address The Lodge, Odell, Bedford, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-11-09 ~ dissolved
    IIF 109 - Director → ME
  • 101
    TRITAX RETAIL WAREHOUSE FUND (GENERAL PARTNER) LLP - 2010-03-12
    TRITAX B & Q PROPERTY FUND (GENERAL PARTNER) LLP - 2009-06-23
    icon of address The Lodge, Odell, Bedfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-06-29 ~ dissolved
    IIF 397 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 26 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 102
    icon of address The Lodge, Odell, Bedfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-05-04 ~ dissolved
    IIF 412 - LLP Designated Member → ME
  • 103
    icon of address The Lodge High Street, Odell, Bedford, Bedfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-11-27 ~ dissolved
    IIF 106 - Director → ME
  • 104
    TRITAX PRIME DISTRIBUTION (GENERAL PARTNER) LIMITED - 2013-04-22
    icon of address The Lodge High Street, Odell, Bedford, Bedfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-03-22 ~ dissolved
    IIF 35 - Director → ME
  • 105
    TRITAX PRIME DISTRIBUTION NOMINEE LIMITED - 2013-04-22
    icon of address The Lodge High Street, Odell, Bedford, Bedfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-04-19 ~ dissolved
    IIF 33 - Director → ME
  • 106
    TRITAX QUORUM RETAIL & OFFICE E2 (GENERAL PARTNER) LLP - 2011-03-10
    icon of address The Lodge, Odell, Bedford, Bedfordshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-03-10 ~ dissolved
    IIF 394 - LLP Designated Member → ME
  • 107
    icon of address 150 Aldersgate Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-09-19 ~ dissolved
    IIF 127 - Director → ME
    icon of calendar 2014-09-19 ~ dissolved
    IIF 452 - Secretary → ME
  • 108
    icon of address 150 Aldersgate Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-10-22 ~ dissolved
    IIF 136 - Director → ME
    icon of calendar 2014-10-22 ~ dissolved
    IIF 454 - Secretary → ME
  • 109
    icon of address 150 Aldersgate Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-10-31 ~ dissolved
    IIF 129 - Director → ME
    icon of calendar 2014-10-31 ~ dissolved
    IIF 444 - Secretary → ME
  • 110
    icon of address 150 Aldersgate Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-10-31 ~ dissolved
    IIF 128 - Director → ME
    icon of calendar 2014-10-31 ~ dissolved
    IIF 446 - Secretary → ME
  • 111
    icon of address 150 Aldersgate Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-10-31 ~ dissolved
    IIF 132 - Director → ME
    icon of calendar 2014-10-31 ~ dissolved
    IIF 451 - Secretary → ME
  • 112
    icon of address 150 Aldersgate Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-02-03 ~ dissolved
    IIF 133 - Director → ME
    icon of calendar 2015-02-03 ~ dissolved
    IIF 442 - Secretary → ME
  • 113
    icon of address 150 Aldersgate Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-02-25 ~ dissolved
    IIF 130 - Director → ME
    icon of calendar 2015-02-25 ~ dissolved
    IIF 448 - Secretary → ME
  • 114
    icon of address 150 Aldersgate Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-03-24 ~ dissolved
    IIF 131 - Director → ME
    icon of calendar 2015-03-24 ~ dissolved
    IIF 445 - Secretary → ME
  • 115
    icon of address 150 Aldersgate Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-04-09 ~ dissolved
    IIF 134 - Director → ME
    icon of calendar 2015-04-09 ~ dissolved
    IIF 449 - Secretary → ME
  • 116
    icon of address 150 Aldersgate Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-04-09 ~ dissolved
    IIF 135 - Director → ME
    icon of calendar 2015-04-09 ~ dissolved
    IIF 447 - Secretary → ME
  • 117
    TRITAX REIT ACQUISITION 1 LIMITED - 2013-10-24
    TRITAX INCOME REAL ESTATE ACQUISITION 1 LIMITED - 2012-09-26
    icon of address 150 Aldersgate Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-09-14 ~ dissolved
    IIF 122 - Director → ME
    icon of calendar 2012-09-14 ~ dissolved
    IIF 443 - Secretary → ME
  • 118
    TRITAX REIT ACQUISITION 2 LIMITED - 2014-03-31
    TRITAX INCOME REAL ESTATE ACQUISITION 2 LIMITED - 2012-09-26
    icon of address 150 Aldersgate Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-09-14 ~ dissolved
    IIF 124 - Director → ME
    icon of calendar 2012-09-14 ~ dissolved
    IIF 453 - Secretary → ME
  • 119
    icon of address The Lodge High Street, Odell, Bedford, Bedfordshire
    Dissolved Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2013-03-18 ~ dissolved
    IIF 105 - Director → ME
  • 120
    icon of address Suite 17 Building 6 Croxley Park, Hatters Lane, Watford
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2016-05-24 ~ dissolved
    IIF 94 - Director → ME
Ceased 285
  • 1
    icon of address 7 Swallow Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-07-14 ~ 2008-09-01
    IIF 188 - Director → ME
  • 2
    icon of address 6th Floor 338 Euston Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-06-02 ~ 2007-08-22
    IIF 215 - Director → ME
  • 3
    icon of address 6th Floor 338 Euston Road, London
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 1997-06-25 ~ 1997-08-15
    IIF 84 - Director → ME
  • 4
    icon of address Brooklands Farm Pepperbox Lane, Bramley, Guildford, Surrey, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-12-08 ~ 2016-12-09
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    icon of address 6th Floor 338 Euston Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-04-07 ~ 2008-09-01
    IIF 97 - Director → ME
  • 6
    icon of address Brooklands Farm Pepperbox Lane, Bramley, Guildford, Surrey, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    16,795,834 GBP2024-03-31
    Officer
    icon of calendar 2012-03-30 ~ 2021-11-01
    IIF 418 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-11-01
    IIF 15 - Has significant influence or control → OE
  • 7
    icon of address 6th Floor 338 Euston Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-03-22 ~ 2008-07-09
    IIF 190 - Director → ME
  • 8
    icon of address 6th Floor 338 Euston Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-06-12 ~ 2008-07-09
    IIF 178 - Director → ME
  • 9
    icon of address 7 Swallow Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-07-24 ~ 2007-12-12
    IIF 312 - Director → ME
  • 10
    icon of address 6th Floor 338 Euston Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-03-03 ~ 2008-07-09
    IIF 305 - Director → ME
  • 11
    icon of address 6th Floor 338 Euston Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-01-04 ~ 2007-04-03
    IIF 299 - Director → ME
  • 12
    icon of address 6th Floor 338 Euston Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-11-22 ~ 2008-09-01
    IIF 237 - Director → ME
  • 13
    icon of address 6th Floor 338 Euston Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-04-13 ~ 2008-07-09
    IIF 262 - Director → ME
  • 14
    ALLOTTSKILL LIMITED - 1997-04-14
    icon of address 7 Swallow Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-06-02 ~ 2006-03-31
    IIF 73 - Director → ME
  • 15
    icon of address 6th Floor 338 Euston Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-03-30 ~ 2008-09-01
    IIF 186 - Director → ME
  • 16
    icon of address 6th Floor 338 Euston Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-05-09 ~ 2008-07-09
    IIF 222 - Director → ME
  • 17
    icon of address 10 Glebe Road, Bedford, Bedfordshire
    Active Corporate (5 parents)
    Equity (Company account)
    596,104 GBP2018-12-31
    Officer
    icon of calendar 2017-05-06 ~ 2022-09-14
    IIF 66 - Director → ME
  • 18
    icon of address 6th Floor 338 Euston Road, London
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2002-11-12 ~ 2008-09-01
    IIF 174 - Director → ME
  • 19
    icon of address 6th Floor 338 Euston Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-03-05 ~ 2008-07-09
    IIF 292 - Director → ME
  • 20
    icon of address 6th Floor 338 Euston Road, London
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2002-01-31 ~ 2008-07-09
    IIF 184 - Director → ME
  • 21
    icon of address 6th Floor 338 Euston Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-03-03 ~ 2008-07-09
    IIF 206 - Director → ME
  • 22
    icon of address 72 Broadwick Street, London, United Kingdom
    Active Corporate (2 parents, 7 offsprings)
    Cash at bank and in hand (Company account)
    29,601 GBP2024-11-30
    Officer
    icon of calendar 2004-11-30 ~ 2005-03-16
    IIF 401 - LLP Designated Member → ME
  • 23
    icon of address 6th Floor 338 Euston Road, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2006-07-18 ~ 2008-09-01
    IIF 287 - Director → ME
  • 24
    icon of address 6th Floor 338 Euston Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-05-16 ~ 2008-07-09
    IIF 374 - Director → ME
  • 25
    icon of address C/o Mazars Llp, Tower Bridge House St Katharine's Way, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-06-03 ~ 2008-09-01
    IIF 238 - Director → ME
  • 26
    icon of address C/o Forvis Mazars Llp, 30 Old Bailey, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 1997-06-02 ~ 2008-07-09
    IIF 80 - Director → ME
  • 27
    icon of address The Estate Office Southill Park, Biggleswade, Bedfordshire, England, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 1997-05-29 ~ 1997-08-15
    IIF 76 - Director → ME
  • 28
    icon of address C/o Kre Corporate Recovery Limited Unit 8, The Aquarium, 1-7 King Street, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-06-07 ~ 2007-08-22
    IIF 253 - Director → ME
  • 29
    icon of address 6th Floor 338 Euston Road, London
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2006-06-27 ~ 2008-07-09
    IIF 338 - Director → ME
  • 30
    icon of address C/o Frp First Floor 34, Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 1997-06-02 ~ 2008-07-09
    IIF 329 - Director → ME
  • 31
    HILLGATE (185) LIMITED - 2000-11-17
    icon of address The Lodge, Odell, Bedford, Bedfordshire
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2000-11-07 ~ 2002-04-30
    IIF 48 - Director → ME
  • 32
    icon of address 6th Floor 338 Euston Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-06-02 ~ 2008-07-09
    IIF 168 - Director → ME
  • 33
    CORNUTOPIA DEVELOPMENTS LIMITED - 2002-02-06
    icon of address 6th Floor 338 Euston Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-01-24 ~ 2008-07-09
    IIF 274 - Director → ME
  • 34
    icon of address 6th Floor 338 Euston Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-05-09 ~ 2008-09-01
    IIF 375 - Director → ME
  • 35
    icon of address 6th Floor 338 Euston Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-03-03 ~ 2008-07-09
    IIF 256 - Director → ME
  • 36
    icon of address 6th Floor 338 Euston Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-10-10 ~ 2008-07-09
    IIF 176 - Director → ME
  • 37
    icon of address 6th Floor 338 Euston Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-05-16 ~ 2008-07-09
    IIF 308 - Director → ME
  • 38
    icon of address 6th Floor 338 Euston Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-12-09 ~ 1997-08-15
    IIF 78 - Director → ME
  • 39
    icon of address 6th Floor 338 Euston Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-02-11 ~ 2008-07-09
    IIF 370 - Director → ME
  • 40
    SECKLOE 132 LIMITED - 2003-03-31
    BARWOOD DEVELOPMENTS LIMITED - 2015-01-16
    icon of address Unit B, Grange Park Court, Roman Way, Northampton, England
    Active Corporate (8 parents, 22 offsprings)
    Officer
    icon of calendar 2019-02-19 ~ 2020-01-07
    IIF 146 - Director → ME
  • 41
    BARWOOD DEVELOPMENTS (NORTH) LIMITED - 2015-01-15
    icon of address Grange Park Court, Roman Way, Northampton, England
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2019-02-19 ~ 2020-01-07
    IIF 154 - Director → ME
  • 42
    icon of address 6th Floor 338 Euston Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-11-28 ~ 2008-07-09
    IIF 326 - Director → ME
  • 43
    icon of address C/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-06-02 ~ 2007-08-22
    IIF 286 - Director → ME
  • 44
    icon of address 6th Floor 338 Euston Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-04-18 ~ 2008-07-09
    IIF 193 - Director → ME
  • 45
    CGT DEVELOPMENTS XXII LIMITED - 1997-07-03
    icon of address 6th Floor 338 Euston Road, London
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 1996-11-21 ~ 2008-07-09
    IIF 177 - Director → ME
  • 46
    icon of address 7 Swallow Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-06-02 ~ 2008-07-09
    IIF 198 - Director → ME
  • 47
    icon of address 6th Floor 338 Euston Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-03-03 ~ 2008-07-09
    IIF 360 - Director → ME
  • 48
    icon of address 6th Floor 338 Euston Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-04-15 ~ 2003-04-15
    IIF 345 - Director → ME
  • 49
    icon of address 6th Floor 338 Euston Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-11-12 ~ 2008-07-09
    IIF 314 - Director → ME
  • 50
    icon of address 6th Floor 338 Euston Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-11-18 ~ 1998-10-13
    IIF 55 - Director → ME
  • 51
    icon of address 6th Floor 338 Euston Road, London
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2007-06-11 ~ 2008-07-09
    IIF 223 - Director → ME
  • 52
    icon of address 6th Floor 338 Euston Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-07-31 ~ 2007-12-12
    IIF 284 - Director → ME
  • 53
    icon of address 6th Floor 338 Euston Road, London
    Active Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2006-06-27 ~ 2008-07-09
    IIF 221 - Director → ME
  • 54
    icon of address 6th Floor 338 Euston Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-10-02 ~ 2008-07-09
    IIF 202 - Director → ME
  • 55
    icon of address 7 Swallow Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-08-15 ~ 2008-07-09
    IIF 278 - Director → ME
  • 56
    icon of address 6th Floor 338 Euston Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-04-01 ~ 2008-09-01
    IIF 96 - Director → ME
  • 57
    icon of address The Lodge, Odell, Bedfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-11-09 ~ 2011-11-09
    IIF 413 - LLP Designated Member → ME
  • 58
    icon of address 6th Floor 338 Euston Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-10-30 ~ 2008-09-01
    IIF 349 - Director → ME
  • 59
    icon of address 6th Floor 338 Euston Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-06-02 ~ 2008-07-09
    IIF 246 - Director → ME
  • 60
    icon of address Butlers Wharf Building, 36 Shad Thames, London
    Active Corporate (8 parents)
    Officer
    icon of calendar 1993-02-11 ~ 1994-09-09
    IIF 39 - Director → ME
  • 61
    icon of address 6th Floor 338 Euston Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-08-14 ~ 2007-12-12
    IIF 213 - Director → ME
  • 62
    icon of address C/o Forvis Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-06-12 ~ 2008-07-09
    IIF 182 - Director → ME
  • 63
    icon of address 7 Swallow Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-07-05 ~ 2008-07-09
    IIF 220 - Director → ME
  • 64
    icon of address 6th Floor 338 Euston Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-03-03 ~ 2008-07-09
    IIF 245 - Director → ME
  • 65
    icon of address Middlethorpe Manor, Middlethorpe, York, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2006-03-30 ~ 2012-10-20
    IIF 409 - LLP Designated Member → ME
    icon of calendar 2012-10-20 ~ 2014-07-03
    IIF 423 - LLP Designated Member → ME
  • 66
    GILLIAM WILLIAMS DEVELOPMENTS LIMITED - 1997-06-27
    icon of address 6th Floor 338 Euston Road, London
    Active Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 1997-06-12 ~ 2007-08-22
    IIF 252 - Director → ME
  • 67
    icon of address 6th Floor 338 Euston Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-10-07 ~ 2008-07-09
    IIF 250 - Director → ME
  • 68
    icon of address 6th Floor 338 Euston Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-03-03 ~ 2008-07-09
    IIF 294 - Director → ME
  • 69
    icon of address The Aurora Building C/o Hamilton Capital Partners, 120 Bothwell Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-06-07 ~ 2014-03-27
    IIF 402 - LLP Member → ME
  • 70
    GOSTICK DEVELOPMENTS LIMITED - 2015-04-26
    icon of address Lavender Cottage London Road, Newport, Saffron Walden, England
    Active Corporate (3 parents)
    Equity (Company account)
    176,750 GBP2024-03-31
    Officer
    icon of calendar 2002-08-19 ~ 2008-07-09
    IIF 275 - Director → ME
  • 71
    icon of address 6th Floor 338 Euston Road, London
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 1997-06-02 ~ 2007-08-22
    IIF 167 - Director → ME
  • 72
    GRANTAX (BALLIOL) LIMITED - 2006-11-15
    PINCO 1986 LIMITED - 2003-07-31
    icon of address 4 Station Business Park, Holgate Park Drive, York, North Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-07-29 ~ 2013-07-31
    IIF 379 - Director → ME
  • 73
    GRANTAX DEVELOPMENTS LIMITED - 2023-10-20
    PINCO 1449 LIMITED - 2001-02-13
    icon of address Middlethorpe, Manor, York, North Yorkshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -322,558 GBP2024-03-31
    Officer
    icon of calendar 2001-03-28 ~ 2014-04-01
    IIF 77 - Director → ME
  • 74
    CGT DEVELOPMENTS XXIV LIMITED - 1997-07-03
    icon of address 6th Floor 338 Euston Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-11-21 ~ 2008-07-09
    IIF 187 - Director → ME
  • 75
    T F CONSTRUCTION LIMITED - 2001-05-03
    icon of address C/o Starboard Hotels Limited Park House, 10 Penn Road, Beaconsfield, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    506,263 GBP2023-07-01 ~ 2024-06-30
    Officer
    icon of calendar 1999-02-11 ~ 2012-04-25
    IIF 49 - Director → ME
  • 76
    icon of address 100-102 St Janmes Road, Northampton
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-06-02 ~ 2000-07-06
    IIF 249 - Director → ME
  • 77
    icon of address Delta Place, 27 Bath Road, Cheltenham, Gloucestershire, England
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -3,068 GBP2016-09-30
    Officer
    icon of calendar 2006-06-22 ~ 2008-07-09
    IIF 339 - Director → ME
  • 78
    icon of address 6th Floor 338 Euston Road, London
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2006-07-24 ~ 2007-08-22
    IIF 346 - Director → ME
  • 79
    ATHOSGRAND LIMITED - 1997-04-22
    icon of address 6th Floor 338 Euston Road, London
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 1997-06-02 ~ 2002-10-23
    IIF 185 - Director → ME
  • 80
    icon of address The Hamilton Portfolio, Aurora Building, 120 Bothwell Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-27 ~ 2015-03-02
    IIF 395 - LLP Designated Member → ME
  • 81
    icon of address 340 Melton Road, Leicester, Leicestershire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-06-02 ~ 2001-05-11
    IIF 90 - Director → ME
  • 82
    CGT DEVELOPMENTS XXXXVI LIMITED - 1997-06-20
    icon of address 6th Floor 338 Euston Road, London
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 1997-05-29 ~ 2008-09-01
    IIF 371 - Director → ME
  • 83
    icon of address 6th Floor 338 Euston Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-06-02 ~ 2008-07-09
    IIF 332 - Director → ME
  • 84
    icon of address 6th Floor 338 Euston Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-08-15 ~ 2008-09-01
    IIF 216 - Director → ME
  • 85
    icon of address 6th Floor 338 Euston Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-08-15 ~ 2008-09-01
    IIF 362 - Director → ME
  • 86
    icon of address 6th Floor 338 Euston Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-08-15 ~ 2008-09-01
    IIF 359 - Director → ME
  • 87
    icon of address 6th Floor 338 Euston Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-02-11 ~ 2008-07-09
    IIF 248 - Director → ME
  • 88
    HAMILTON INVERNESS LLP - 2004-07-27
    icon of address The Hamilton Portfolio, The Aurora Building, 120 Bothwell Street, Glasgow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-09-23 ~ 2008-03-31
    IIF 396 - LLP Member → ME
  • 89
    icon of address 6th Floor 338 Euston Road, London
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2007-06-13 ~ 2008-07-09
    IIF 361 - Director → ME
  • 90
    icon of address Flint Glass Works 64, Jersey Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-08-01 ~ 2007-08-01
    IIF 288 - Director → ME
  • 91
    icon of address 6th Floor 338 Euston Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-06-27 ~ 2008-07-09
    IIF 302 - Director → ME
  • 92
    icon of address 6th Floor 338 Euston Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-04-20 ~ 2007-08-22
    IIF 378 - Director → ME
  • 93
    icon of address 6th Floor 338 Euston Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-07-10 ~ 2007-08-22
    IIF 365 - Director → ME
  • 94
    icon of address 6th Floor 338 Euston Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-07-03 ~ 2008-09-01
    IIF 263 - Director → ME
  • 95
    icon of address 6th Floor 338 Euston Road, London
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2002-11-29 ~ 2008-09-01
    IIF 203 - Director → ME
  • 96
    icon of address 6th Floor 338 Euston Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-08-02 ~ 2008-07-09
    IIF 351 - Director → ME
  • 97
    icon of address 6th Floor 338 Euston Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-04-11 ~ 2008-07-09
    IIF 204 - Director → ME
  • 98
    icon of address 6th Floor 338 Euston Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-05-09 ~ 2007-08-22
    IIF 239 - Director → ME
  • 99
    icon of address 6th Floor 338 Euston Road, London
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2006-04-27 ~ 2008-07-09
    IIF 337 - Director → ME
  • 100
    icon of address 6th Floor 338 Euston Road, London
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2006-04-27 ~ 2008-07-09
    IIF 181 - Director → ME
  • 101
    icon of address 6th Floor 338 Euston Road, London
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2006-04-27 ~ 2008-07-09
    IIF 293 - Director → ME
  • 102
    icon of address 6th Floor 338 Euston Road, London
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2006-04-27 ~ 2008-07-09
    IIF 331 - Director → ME
  • 103
    icon of address 6th Floor 338 Euston Road, London
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2006-04-27 ~ 2008-07-09
    IIF 311 - Director → ME
  • 104
    icon of address 6th Floor 338 Euston Road, London
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2006-04-27 ~ 2008-07-09
    IIF 209 - Director → ME
  • 105
    icon of address 6th Floor 338 Euston Road, London
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2006-04-27 ~ 2008-07-09
    IIF 372 - Director → ME
  • 106
    icon of address 6th Floor 338 Euston Road, London
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2006-04-27 ~ 2008-07-09
    IIF 340 - Director → ME
  • 107
    icon of address 6th Floor 338 Euston Road, London
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2006-04-27 ~ 2008-07-09
    IIF 183 - Director → ME
  • 108
    icon of address 6th Floor 338 Euston Road, London
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2006-04-27 ~ 2008-07-09
    IIF 307 - Director → ME
  • 109
    icon of address 6th Floor 338 Euston Road, London
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2006-04-27 ~ 2008-07-09
    IIF 285 - Director → ME
  • 110
    icon of address 6th Floor 338 Euston Road, London
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2006-04-27 ~ 2008-07-09
    IIF 247 - Director → ME
  • 111
    icon of address 6th Floor 338 Euston Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-01-29 ~ 2008-07-09
    IIF 301 - Director → ME
  • 112
    icon of address 6th Floor 338 Euston Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-01-29 ~ 2008-07-09
    IIF 271 - Director → ME
  • 113
    icon of address 6th Floor 338 Euston Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-01-29 ~ 2008-07-09
    IIF 306 - Director → ME
  • 114
    icon of address 6th Floor 338 Euston Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-01-29 ~ 2008-07-09
    IIF 175 - Director → ME
  • 115
    icon of address 6th Floor 338 Euston Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-01-29 ~ 2008-07-09
    IIF 232 - Director → ME
  • 116
    icon of address 6th Floor 338 Euston Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-07-03 ~ 2008-09-01
    IIF 200 - Director → ME
  • 117
    icon of address 6th Floor 338 Euston Road, London
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2004-02-17 ~ 2008-07-09
    IIF 233 - Director → ME
  • 118
    icon of address Forvis Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2002-03-04 ~ 2008-07-09
    IIF 355 - Director → ME
  • 119
    icon of address 6th Floor 338 Euston Road, London
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2006-07-18 ~ 2007-12-12
    IIF 377 - Director → ME
  • 120
    icon of address 6th Floor 338 Euston Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-07-17 ~ 2008-07-09
    IIF 273 - Director → ME
  • 121
    CGT DEVELOPMENTS XXX LIMITED - 1997-07-03
    icon of address 6th Floor 338 Euston Road, London
    Liquidation Corporate (5 parents)
    Officer
    icon of calendar 1996-12-16 ~ 2002-10-23
    IIF 207 - Director → ME
  • 122
    icon of address 6th Floor 338 Euston Road, London
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2006-05-09 ~ 2008-07-09
    IIF 261 - Director → ME
  • 123
    M D AYERS DEVELOPMENTS LIMITED - 1997-04-22
    icon of address 6th Floor 338 Euston Road, London
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 1997-05-30 ~ 2008-07-09
    IIF 83 - Director → ME
  • 124
    icon of address 6th Floor 338 Euston Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-03-14 ~ 2007-04-03
    IIF 368 - Director → ME
  • 125
    icon of address 6th Floor 338 Euston Road, London
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2007-04-27 ~ 2008-07-09
    IIF 348 - Director → ME
  • 126
    icon of address 6th Floor 338 Euston Road, London
    Active Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2006-05-02 ~ 2008-07-09
    IIF 304 - Director → ME
  • 127
    icon of address 6th Floor 338 Euston Road, London
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2006-07-06 ~ 2008-09-01
    IIF 254 - Director → ME
  • 128
    icon of address Brooklands Farm, Pepperbox Lane, Bramley, England
    Active Corporate (4 parents)
    Cash at bank and in hand (Company account)
    622 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-04-09 ~ 2025-03-28
    IIF 390 - Ownership of shares – 75% or more → OE
    IIF 390 - Right to appoint or remove directors → OE
    IIF 390 - Ownership of voting rights - 75% or more → OE
  • 129
    ALDERSHOT INVESTORS LTD - 2022-03-31
    icon of address Brooklands Farm, Pepperbox Lane, Bramley, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    256,535 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-05-14 ~ 2023-02-20
    IIF 391 - Right to appoint or remove directors → OE
    IIF 391 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 391 - Ownership of shares – More than 50% but less than 75% → OE
  • 130
    PERSONAL STORAGE (NOTTINGHAM) LIMITED - 2004-12-20
    MAGENTA NOTTINGHAM LIMITED - 2016-08-09
    PERSONAL STORAGE NOTTINGHAM (2002) LTD - 2013-06-19
    icon of address Brooklands Farm Pepperbox Lane, Bramley, Guildford, Surrey, England
    Active Corporate (8 parents, 6 offsprings)
    Equity (Company account)
    18,444,337 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-07-30
    IIF 16 - Ownership of shares – 75% or more → OE
  • 131
    DBS POCHIN DEVELOPMENT UK LTD - 2019-12-20
    icon of address Unit B, Grange Park Court, Roman Way, Northampton, England
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2019-01-31
    Officer
    icon of calendar 2019-02-19 ~ 2020-01-07
    IIF 143 - Director → ME
  • 132
    icon of address 6th Floor 338 Euston Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-02-11 ~ 2008-07-09
    IIF 180 - Director → ME
  • 133
    icon of address 6th Floor 338 Euston Road, London
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2006-05-05 ~ 2008-07-09
    IIF 309 - Director → ME
  • 134
    icon of address 6th Floor 338 Euston Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-04-25 ~ 2008-07-09
    IIF 189 - Director → ME
  • 135
    icon of address 6th Floor 338 Euston Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-04-25 ~ 2008-07-09
    IIF 352 - Director → ME
  • 136
    icon of address 7 Swallow Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-06-20 ~ 2008-07-09
    IIF 194 - Director → ME
  • 137
    icon of address 6th Floor 338 Euston Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-06-20 ~ 2008-07-09
    IIF 333 - Director → ME
  • 138
    icon of address 6th Floor 338 Euston Road, London
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2006-06-29 ~ 2008-07-09
    IIF 196 - Director → ME
  • 139
    icon of address 6th Floor 338 Euston Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-05-01 ~ 2007-12-12
    IIF 257 - Director → ME
  • 140
    icon of address 6th Floor 338 Euston Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-05-04 ~ 2007-12-12
    IIF 236 - Director → ME
  • 141
    icon of address 6th Floor 338 Euston Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-05-04 ~ 2007-12-12
    IIF 219 - Director → ME
  • 142
    icon of address 6th Floor 338 Euston Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-05-04 ~ 2008-07-09
    IIF 229 - Director → ME
  • 143
    icon of address 6th Floor 338 Euston Road, London
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2002-12-11 ~ 2008-09-01
    IIF 336 - Director → ME
  • 144
    icon of address 6th Floor 338 Euston Road, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2002-12-11 ~ 2008-09-01
    IIF 353 - Director → ME
  • 145
    icon of address 7 Swallow Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-06-20 ~ 2008-07-09
    IIF 290 - Director → ME
  • 146
    icon of address 6th Floor 338 Euston Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-06-20 ~ 2008-07-09
    IIF 358 - Director → ME
  • 147
    icon of address 6th Floor 338 Euston Road, London
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2002-04-09 ~ 2008-07-09
    IIF 277 - Director → ME
  • 148
    icon of address 7 Swallow Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-07-17 ~ 2008-07-09
    IIF 350 - Director → ME
  • 149
    icon of address 6th Floor 338 Euston Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-10-30 ~ 2008-07-09
    IIF 319 - Director → ME
  • 150
    TAL INVESTORS LIMITED - 2013-04-08
    icon of address 44 Upper Belgrave Road, Bristol, England
    Dissolved Corporate
    Officer
    icon of calendar 2013-04-05 ~ 2013-04-05
    IIF 108 - Director → ME
  • 151
    icon of address 6th Floor 338 Euston Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-05-31 ~ 2008-07-09
    IIF 225 - Director → ME
  • 152
    icon of address 6th Floor 338 Euston Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-08-07 ~ 2008-09-01
    IIF 283 - Director → ME
  • 153
    icon of address 6th Floor 338 Euston Road, London
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 1997-06-02 ~ 2008-07-09
    IIF 279 - Director → ME
  • 154
    icon of address 6th Floor 338 Euston Road, London
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2007-04-26 ~ 2008-07-09
    IIF 226 - Director → ME
  • 155
    icon of address 6th Floor 338 Euston Road, London
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2007-04-26 ~ 2008-07-09
    IIF 297 - Director → ME
  • 156
    icon of address 6th Floor 338 Euston Road, London
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2007-04-26 ~ 2008-07-09
    IIF 380 - Director → ME
  • 157
    icon of address 6th Floor 338 Euston Road, London
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2007-04-26 ~ 2008-07-09
    IIF 251 - Director → ME
  • 158
    icon of address 6th Floor 338 Euston Road, London
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2007-04-26 ~ 2008-07-09
    IIF 313 - Director → ME
  • 159
    icon of address 6th Floor 338 Euston Road, London
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2007-04-26 ~ 2008-07-09
    IIF 369 - Director → ME
  • 160
    icon of address 6th Floor 338 Euston Road, London
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2007-04-26 ~ 2008-07-09
    IIF 218 - Director → ME
  • 161
    icon of address 6th Floor 338 Euston Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-05-03 ~ 2008-07-09
    IIF 205 - Director → ME
  • 162
    icon of address 6th Floor 338 Euston Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-06-15 ~ 2008-07-09
    IIF 322 - Director → ME
  • 163
    icon of address 6th Floor 338 Euston Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-09-27 ~ 2008-07-09
    IIF 324 - Director → ME
  • 164
    MR W & MRS J ROBINSON DEVELOPMENTS LIMITED - 2002-07-08
    icon of address 6th Floor 338 Euston Road, London
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2002-07-03 ~ 2008-09-01
    IIF 199 - Director → ME
  • 165
    icon of address 6th Floor 338 Euston Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-04-15 ~ 2008-07-09
    IIF 291 - Director → ME
  • 166
    icon of address 6th Floor 338 Euston Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-02-17 ~ 2008-07-09
    IIF 272 - Director → ME
  • 167
    icon of address 6th Floor 338 Euston Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-02-17 ~ 2008-07-09
    IIF 234 - Director → ME
  • 168
    icon of address 6th Floor 338 Euston Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-02-17 ~ 2008-07-09
    IIF 289 - Director → ME
  • 169
    icon of address 6th Floor 338 Euston Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-01-29 ~ 2008-07-09
    IIF 258 - Director → ME
  • 170
    icon of address 7 Swallow Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-06-02 ~ 2008-07-09
    IIF 87 - Director → ME
  • 171
    icon of address Windsor House, A1 Business Park At, Long Bennington, Nottinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    453,375 GBP2017-09-30
    Officer
    icon of calendar 2007-08-13 ~ 2007-12-12
    IIF 230 - Director → ME
  • 172
    icon of address Philip Barnes & Co The Old Council Chambers, Halford Street, Tamworth, Staffordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-06-11 ~ 2008-09-01
    IIF 179 - Director → ME
  • 173
    icon of address 7 Swallow Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-06-02 ~ 2006-02-28
    IIF 282 - Director → ME
  • 174
    CGT DEVELOPMENTS XXXIII LIMITED - 1997-04-22
    icon of address 7 Swallow Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-06-02 ~ 2006-03-31
    IIF 367 - Director → ME
  • 175
    icon of address 6th Floor 338 Euston Road, London
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2002-04-09 ~ 2008-07-09
    IIF 327 - Director → ME
  • 176
    CGT DEVELOPMENTS XXVIII LIMITED - 2005-10-14
    icon of address Cambridge House, 16 High Street, Saffron Walden, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    332,400 GBP2024-03-31
    Officer
    icon of calendar 1997-06-02 ~ 2005-10-01
    IIF 266 - Director → ME
  • 177
    icon of address 6th Floor 338 Euston Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-06-22 ~ 2007-08-22
    IIF 169 - Director → ME
  • 178
    icon of address Forvis Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-06-02 ~ 2008-07-09
    IIF 325 - Director → ME
  • 179
    icon of address 6th Floor 338 Euston Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-02-10 ~ 2008-07-09
    IIF 356 - Director → ME
  • 180
    icon of address 7 Swallow Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-06-25 ~ 1997-08-15
    IIF 85 - Director → ME
  • 181
    icon of address 6th Floor 338 Euston Road, London
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2007-05-23 ~ 2008-07-09
    IIF 260 - Director → ME
  • 182
    icon of address 6th Floor 338 Euston Road, London
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2007-05-23 ~ 2008-07-09
    IIF 231 - Director → ME
  • 183
    icon of address 7 Swallow Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-03-31 ~ 2008-09-01
    IIF 98 - Director → ME
  • 184
    icon of address 7 Swallow Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-07-06 ~ 2008-07-09
    IIF 241 - Director → ME
  • 185
    icon of address 6th Floor 338 Euston Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-07-24 ~ 2008-09-01
    IIF 270 - Director → ME
  • 186
    icon of address 6th Floor 338 Euston Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-05-02 ~ 2007-08-22
    IIF 330 - Director → ME
  • 187
    icon of address C/o Stellar Asset Management Limited, 20 Chapel Street, Liverpool, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    15,000 GBP2024-09-30
    Officer
    icon of calendar 2002-01-24 ~ 2008-09-01
    IIF 310 - Director → ME
  • 188
    PINCO 827 LIMITED - 1996-09-19
    TOWER GATE VCT LIMITED - 2001-05-17
    SAXON VCT LIMITED - 2003-07-15
    icon of address St Catherines House St. Catherines Road, Niton Undercliff, Ventnor, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    icon of calendar 1996-09-20 ~ 2010-11-24
    IIF 41 - Director → ME
  • 189
    icon of address 6th Floor 338 Euston Road, London
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2002-07-29 ~ 2008-07-09
    IIF 210 - Director → ME
  • 190
    icon of address 6th Floor 338 Euston Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-02-08 ~ 2008-07-09
    IIF 268 - Director → ME
  • 191
    icon of address 6th Floor 338 Euston Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-01-16 ~ 2002-01-16
    IIF 320 - Director → ME
  • 192
    PACIFIC SHELF 1386 LIMITED - 2006-09-07
    icon of address The Aurora Building C/o Hamilton Capital Partners, 120 Bothwell Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-09-20 ~ 2015-11-06
    IIF 75 - Director → ME
  • 193
    PACIFIC SHELF 1387 LIMITED - 2006-09-07
    icon of address The Aurora Building C/o Hamilton Capital Partners, 120 Bothwell Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-09-20 ~ 2015-05-18
    IIF 72 - Director → ME
  • 194
    icon of address 6th Floor 338 Euston Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-06-12 ~ 2008-09-01
    IIF 342 - Director → ME
  • 195
    icon of address Middlethorpe, Manor, York, North Yorkshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2006-08-04 ~ 2014-04-01
    IIF 406 - LLP Designated Member → ME
  • 196
    icon of address The Bonding Warehouse, Terry Avenue, York, North Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-08-04 ~ 2014-04-01
    IIF 74 - Director → ME
  • 197
    icon of address The Bonding Warehouse, Terry Avenue, York, North Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-08-04 ~ 2014-04-01
    IIF 89 - Director → ME
  • 198
    icon of address The Bonding Warehouse, Terry Avenue, York, North Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-08-04 ~ 2014-04-01
    IIF 79 - Director → ME
  • 199
    icon of address The Bonding Warehouse, Terry Avenue, York, North Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-08-04 ~ 2014-04-01
    IIF 81 - Director → ME
  • 200
    QUORUM CONTRACTORS (MP3.15) LIMITED - 2006-08-07
    icon of address The Bonding Warehouse, Terry Avenue, York, North Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-08-04 ~ 2014-04-01
    IIF 93 - Director → ME
  • 201
    icon of address The Bonding Warehouse, Terry Avenue, York, North Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-08-04 ~ 2014-04-01
    IIF 88 - Director → ME
  • 202
    icon of address The Bonding Warehouse, Terry Avenue, York, North Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-08-04 ~ 2014-04-01
    IIF 86 - Director → ME
  • 203
    icon of address The Bonding Warehouse, Terry Avenue, York, North Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-08-04 ~ 2014-04-01
    IIF 71 - Director → ME
  • 204
    icon of address The Bonding Warehouse, Terry Avenue, York, North Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-08-04 ~ 2014-04-01
    IIF 92 - Director → ME
  • 205
    icon of address 6th Floor 338 Euston Road, London
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 1997-06-02 ~ 2008-07-09
    IIF 354 - Director → ME
  • 206
    icon of address 6th Floor 338 Euston Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-05-09 ~ 2008-07-09
    IIF 317 - Director → ME
  • 207
    icon of address 6th Floor 338 Euston Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-03-03 ~ 2008-07-09
    IIF 335 - Director → ME
  • 208
    icon of address 6th Floor 338 Euston Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-10-01 ~ 2008-09-01
    IIF 357 - Director → ME
  • 209
    icon of address 6th Floor 338 Euston Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-10-01 ~ 2008-09-01
    IIF 382 - Director → ME
  • 210
    icon of address 6th Floor 338 Euston Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-09-16 ~ 2008-09-01
    IIF 321 - Director → ME
  • 211
    icon of address 6th Floor 338 Euston Road, London
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2007-11-22 ~ 2008-09-01
    IIF 363 - Director → ME
  • 212
    CAREFAST LIMITED - 2001-08-10
    icon of address 6th Floor 338 Euston Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-08-07 ~ 2007-04-03
    IIF 328 - Director → ME
  • 213
    icon of address 7 Swallow Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-05-30 ~ 2007-08-22
    IIF 295 - Director → ME
  • 214
    IMCO (20072) LLP - 2007-03-16
    icon of address 72 Broadwick Street, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2007-03-16 ~ 2020-12-16
    IIF 439 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-12-16
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 215
    icon of address 6th Floor 338 Euston Road, London
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 1997-06-02 ~ 2008-07-09
    IIF 91 - Director → ME
  • 216
    icon of address 6th Floor 338 Euston Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-03-03 ~ 2008-07-09
    IIF 195 - Director → ME
  • 217
    icon of address 6th Floor 338 Euston Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-07-18 ~ 2007-08-22
    IIF 255 - Director → ME
  • 218
    icon of address 6th Floor 338 Euston Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-03-03 ~ 2008-07-09
    IIF 244 - Director → ME
  • 219
    icon of address 6th Floor 338 Euston Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-03-03 ~ 2008-07-09
    IIF 298 - Director → ME
  • 220
    icon of address 6th Floor 338 Euston Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-02-05 ~ 2008-07-09
    IIF 318 - Director → ME
  • 221
    icon of address 6th Floor 338 Euston Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-02-05 ~ 2008-07-09
    IIF 267 - Director → ME
  • 222
    icon of address 6th Floor 338 Euston Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-06-16 ~ 2008-07-09
    IIF 191 - Director → ME
  • 223
    icon of address 6th Floor 338 Euston Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-06-02 ~ 2008-07-09
    IIF 192 - Director → ME
  • 224
    icon of address 6th Floor 338 Euston Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-05-03 ~ 2008-07-09
    IIF 228 - Director → ME
  • 225
    icon of address 6th Floor 338 Euston Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-07-12 ~ 2008-09-01
    IIF 171 - Director → ME
  • 226
    icon of address 50 St Davids Hill, Exeter, Devon
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    28,986 GBP2016-09-30
    Officer
    icon of calendar 2002-10-02 ~ 2008-07-09
    IIF 214 - Director → ME
  • 227
    icon of address 6th Floor 338 Euston Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-04-11 ~ 2008-07-09
    IIF 224 - Director → ME
  • 228
    icon of address Unit B, Grange Park Court, Roman Way, Northampton, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2019-10-09 ~ 2020-01-07
    IIF 163 - Director → ME
  • 229
    icon of address Unit B, Grange Park Court, Roman Way, Northampton, England
    Active Corporate (10 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    icon of calendar 2019-02-19 ~ 2020-01-07
    IIF 148 - Director → ME
  • 230
    icon of address Unit B, Grange Park Court, Roman Way, Northampton, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2019-02-19 ~ 2020-01-07
    IIF 152 - Director → ME
  • 231
    icon of address Unit B, Grange Park Court, Roman Way, Northampton, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2019-02-19 ~ 2020-01-07
    IIF 156 - Director → ME
  • 232
    icon of address 7 Swallow Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-06-24 ~ 2008-09-01
    IIF 82 - Director → ME
  • 233
    icon of address 6th Floor 338 Euston Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-06-03 ~ 2008-09-01
    IIF 235 - Director → ME
  • 234
    icon of address The Studio ,16 Cavaye Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2025-04-30
    Officer
    icon of calendar 2006-04-04 ~ 2024-06-18
    IIF 38 - Director → ME
    icon of calendar 2006-04-04 ~ 2023-04-26
    IIF 426 - Secretary → ME
  • 235
    icon of address 3rd Floor, 6 Duke Street St. James's, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    567 GBP2021-03-31
    Officer
    icon of calendar 2008-05-08 ~ 2008-05-23
    IIF 32 - Director → ME
  • 236
    icon of address 6th Floor 338 Euston Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-04-20 ~ 2007-08-22
    IIF 347 - Director → ME
  • 237
    icon of address Saddlers House, Gutter Lane, London, England
    Active Corporate (11 parents)
    Officer
    icon of calendar 2007-07-12 ~ 2010-07-08
    IIF 388 - Director → ME
  • 238
    icon of address 6th Floor 338 Euston Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-07-18 ~ 2008-09-01
    IIF 280 - Director → ME
  • 239
    icon of address 6th Floor 338 Euston Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-07-18 ~ 2008-09-01
    IIF 341 - Director → ME
  • 240
    TRITAX REIT ACQUISITION 3 LIMITED - 2020-09-08
    TRITAX INCOME REAL ESTATE ACQUISITION 3 LIMITED - 2012-09-26
    icon of address 4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-09-14 ~ 2020-01-07
    IIF 126 - Director → ME
    icon of calendar 2012-09-14 ~ 2020-01-07
    IIF 456 - Secretary → ME
  • 241
    icon of address 72 Broadwick Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2017-01-24 ~ 2021-03-31
    IIF 137 - Director → ME
  • 242
    icon of address 7 Swallow Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-06-02 ~ 2007-04-01
    IIF 217 - Director → ME
  • 243
    icon of address 3rd Floor, 6 Duke Street St. James's, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2022-04-05
    Officer
    icon of calendar 2012-10-02 ~ 2021-03-31
    IIF 37 - Director → ME
  • 244
    IMCO (20073) LLP - 2007-04-12
    icon of address 72 Broadwick Street, London, United Kingdom
    Active Corporate (2 parents, 8 offsprings)
    Officer
    icon of calendar 2007-03-16 ~ 2020-12-16
    IIF 438 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-05-01
    IIF 392 - Ownership of voting rights - More than 25% but not more than 50% → OE
    icon of calendar 2016-04-06 ~ 2020-12-16
    IIF 18 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 245
    AEQUITAS ESTATES (MIDLANDS) LIMITED - 2017-09-25
    TRITAX ATHERSTONE LIMITED - 2018-03-15
    icon of address 72 Broadwick Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2017-09-06 ~ 2020-01-07
    IIF 389 - Director → ME
  • 246
    TRITAX SYMMETRY (MIDLANDS) LTD - 2024-10-24
    DB SYMMETRY (MIDLANDS) LTD - 2019-12-17
    icon of address Unit B, Grange Park Court, Roman Way, Northampton, England
    Active Corporate (8 parents, 4 offsprings)
    Officer
    icon of calendar 2019-02-19 ~ 2020-01-07
    IIF 157 - Director → ME
  • 247
    NEWINCCO 1330 LIMITED - 2015-01-15
    DB SYMMETRY GROUP LTD - 2024-10-24
    icon of address Unit B, Grange Park Court, Roman Way, Northampton, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2019-02-19 ~ 2020-01-07
    IIF 153 - Director → ME
  • 248
    TRITAX REIT PLC - 2013-10-11
    TRITAX INCOME REAL ESTATE INVESTMENT TRUST PLC - 2012-09-27
    icon of address 72 Broadwick Street, London, United Kingdom
    Active Corporate (8 parents, 172 offsprings)
    Officer
    icon of calendar 2012-09-14 ~ 2019-02-01
    IIF 162 - Director → ME
    icon of calendar 2012-09-14 ~ 2013-12-09
    IIF 450 - Secretary → ME
  • 249
    TRITAX BRINDLEYPLACE (7, 8 & 10) LIMITED - 2009-09-23
    icon of address Third Floor, One New Change, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-09-17 ~ 2015-03-24
    IIF 51 - Director → ME
    icon of calendar 2009-09-17 ~ 2015-03-24
    IIF 441 - Secretary → ME
  • 250
    icon of address Third Floor, One New Change, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-10-16 ~ 2015-03-24
    IIF 34 - Director → ME
    icon of calendar 2009-10-16 ~ 2015-03-24
    IIF 460 - Secretary → ME
  • 251
    SAD1 STOBART AIR DEVELOPMENT 1 LIMITED - 2018-01-30
    icon of address 72 Broadwick Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2017-11-17 ~ 2020-01-07
    IIF 70 - Director → ME
  • 252
    icon of address 3rd Floor, 6 Duke Street St. James's, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -2,991 GBP2020-03-31
    Officer
    icon of calendar 2009-10-29 ~ 2021-03-31
    IIF 387 - Director → ME
    icon of calendar 2013-08-31 ~ 2021-03-31
    IIF 458 - Secretary → ME
  • 253
    IMCO (20074) LLP - 2007-04-12
    icon of address 280 Bishopsgate, London, England
    Active Corporate (11 parents, 18 offsprings)
    Officer
    icon of calendar 2007-03-16 ~ 2021-04-01
    IIF 440 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-05-01
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    icon of calendar 2016-04-06 ~ 2020-12-07
    IIF 19 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 254
    DB SYMMETRY (WIGAN) LTD - 2019-12-17
    TRITAX SYMMETRY (WIGAN) LTD - 2024-10-24
    icon of address Unit B, Grange Park Court, Roman Way, Northampton, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2019-02-19 ~ 2020-01-07
    IIF 149 - Director → ME
  • 255
    icon of address 72 Broadwick Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2014-12-03 ~ 2020-01-07
    IIF 140 - Director → ME
    icon of calendar 2014-12-03 ~ 2020-01-07
    IIF 455 - Secretary → ME
  • 256
    icon of address 3rd Floor, 6 Duke Street St. James's, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2014-07-31 ~ 2020-01-07
    IIF 125 - Director → ME
    icon of calendar 2014-07-31 ~ 2020-01-07
    IIF 459 - Secretary → ME
  • 257
    icon of address 72 Broadwick Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2014-07-31 ~ 2020-01-07
    IIF 123 - Director → ME
    icon of calendar 2014-07-31 ~ 2020-01-07
    IIF 457 - Secretary → ME
  • 258
    IMCO (20075) LLP - 2007-04-12
    icon of address 72 Broadwick Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2007-03-16 ~ 2020-12-16
    IIF 417 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-12-16
    IIF 17 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 259
    PROLOGIS PARK STOKE ON TRENT MANAGEMENT COMPANY LIMITED - 2017-11-02
    STOKE-ON-TRENT MANAGEMENT COMPANY LIMITED - 2007-01-30
    icon of address 72 Broadwick Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    10 GBP2016-12-31
    Officer
    icon of calendar 2018-11-01 ~ 2020-01-07
    IIF 138 - Director → ME
  • 260
    DB SYMMETRY (ASTON CLINTON) LTD - 2019-12-16
    icon of address Unit B, Grange Park Court, Roman Way, Northampton, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2019-02-19 ~ 2020-01-07
    IIF 144 - Director → ME
  • 261
    DB SYMMETRY (BARWELL) LTD - 2019-12-16
    icon of address Unit B, Grange Park Court, Roman Way, Northampton, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2019-02-19 ~ 2020-01-07
    IIF 145 - Director → ME
  • 262
    DB SYMMETRY (BICESTER REID) LTD - 2019-12-16
    icon of address Unit B, Grange Park Court, Roman Way, Northampton, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2019-02-19 ~ 2020-01-07
    IIF 142 - Director → ME
  • 263
    DB SYMMETRY (BLYTH) LTD - 2019-12-17
    icon of address Unit B, Grange Park Court, Roman Way, Northampton, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2019-02-19 ~ 2020-01-07
    IIF 158 - Director → ME
  • 264
    DB SYMMETRY (DARLINGTON) LTD - 2019-12-16
    icon of address Unit B, Grange Park Court, Roman Way, Northampton, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2019-02-19 ~ 2020-01-07
    IIF 147 - Director → ME
  • 265
    DB SYMMETRY (GOOLE) LIMITED - 2019-12-16
    DB SYMMETRY (NORTOFT) LIMITED - 2018-03-13
    icon of address Unit B, Grange Park Court, Roman Way, Northampton, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2019-02-19 ~ 2020-01-07
    IIF 161 - Director → ME
  • 266
    DB SYMMETRY (HINCKLEY) LTD - 2019-12-17
    icon of address Unit B, Grange Park Court, Roman Way, Northampton, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2019-02-19 ~ 2020-01-07
    IIF 155 - Director → ME
  • 267
    DB SYMMETRY (RUGBY) LTD - 2019-12-17
    icon of address Unit B, Grange Park Court, Roman Way, Northampton, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2019-02-19 ~ 2020-01-07
    IIF 151 - Director → ME
  • 268
    DB SYMMETRY (SPEKE) LTD - 2019-12-17
    icon of address Unit B, Grange Park Court, Roman Way, Northampton, England
    Dissolved Corporate (9 parents)
    Officer
    icon of calendar 2019-02-19 ~ 2020-01-07
    IIF 150 - Director → ME
  • 269
    DB SYMMETRY DEVELOPMENT (BIGGLESWADE) UK LTD - 2019-12-17
    icon of address Unit B, Grange Park Court, Roman Way, Northampton, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 2019-02-19 ~ 2020-01-07
    IIF 160 - Director → ME
  • 270
    DB SYMMETRY DEVELOPMENT (BLYTH) UK LTD - 2019-12-17
    icon of address Unit B, Grange Park Court, Roman Way, Northampton, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2019-02-19 ~ 2020-01-07
    IIF 159 - Director → ME
  • 271
    VILLECREST LIMITED - 2001-10-08
    icon of address 6th Floor 338 Euston Road, London
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2001-09-27 ~ 2008-09-01
    IIF 269 - Director → ME
  • 272
    icon of address 6th Floor 338 Euston Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-03-03 ~ 2008-07-09
    IIF 240 - Director → ME
  • 273
    VERONIS DEVELOPMENTS LIMITED - 1997-04-22
    icon of address Vine House, Chapel Square East Hendred, Wantage, Oxon, England
    Active Corporate (2 parents)
    Total liabilities (Company account)
    285,794 GBP2024-09-30
    Officer
    icon of calendar 1997-05-30 ~ 2008-07-09
    IIF 170 - Director → ME
  • 274
    icon of address 6th Floor 338 Euston Road, London
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2006-07-17 ~ 2008-07-09
    IIF 343 - Director → ME
  • 275
    icon of address 6th Floor 338 Euston Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-04-27 ~ 2008-07-09
    IIF 281 - Director → ME
  • 276
    icon of address 6th Floor 338 Euston Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-04-21 ~ 2008-07-09
    IIF 264 - Director → ME
  • 277
    icon of address Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-06-02 ~ 2008-07-09
    IIF 315 - Director → ME
  • 278
    icon of address 6th Floor 338 Euston Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-05-23 ~ 2008-07-09
    IIF 366 - Director → ME
  • 279
    icon of address 6th Floor 338 Euston Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-02-10 ~ 2008-07-09
    IIF 201 - Director → ME
  • 280
    icon of address 6th Floor 338 Euston Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-11-07 ~ 2008-07-09
    IIF 173 - Director → ME
  • 281
    icon of address 7 Swallow Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-07-14 ~ 2008-07-09
    IIF 381 - Director → ME
  • 282
    icon of address 6th Floor 338 Euston Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-05-04 ~ 2008-07-09
    IIF 334 - Director → ME
  • 283
    icon of address 10 Westal Park, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-02-11 ~ 2007-04-01
    IIF 344 - Director → ME
    icon of calendar 2007-04-01 ~ 2008-07-09
    IIF 316 - Director → ME
  • 284
    icon of address 6th Floor 338 Euston Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-05-31 ~ 2008-07-09
    IIF 300 - Director → ME
  • 285
    icon of address 6th Floor 338 Euston Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-03-08 ~ 2008-07-09
    IIF 211 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.