1
Suite 3 Bignell Park Barns, Chesterton, Bicester, England
Active Corporate (35 parents)
Officer
2019-09-16 ~ 2021-09-23
IIF 38 - Director → ME
2
Berkeley House, 304, Regents Park Road, London, England
Active Corporate (10 parents)
Officer
2014-07-21 ~ 2019-08-12
IIF 22 - Director → ME
3
6th Floor Grand Buildings, 1-3 Strand Trafalgar Square, London
Dissolved Corporate (6 parents)
Officer
2012-11-20 ~ dissolved
IIF 50 - Director → ME
4
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (10 parents)
Officer
2012-11-20 ~ 2015-08-06
IIF 51 - Director → ME
5
BLACKHOUSE INVESTMENT PROPERTIES LIMITED
- now 06861329LAU INVESTMENT PROPERTIES LIMITED - 2009-04-29
Berkeley House, 304,regents Park Road, London, England
Active Corporate (12 parents)
Officer
2014-07-21 ~ 2019-08-12
IIF 23 - Director → ME
6
BOURNE INVESTMENT PROPERTIES LIMITED
08251636 Berkeley House, 304, Regents Park Road, London, England
Active Corporate (9 parents)
Officer
2014-07-21 ~ 2019-08-12
IIF 26 - Director → ME
7
ECLIPSE GROUND RENTS LIMITED
- now 08092184FAIRHOLD ECLIPSE LIMITED
- 2013-01-15
08092184 Berkeley House, 304 Regents Park Road, London, England
Active Corporate (8 parents)
Officer
2012-11-20 ~ 2015-08-06
IIF 52 - Director → ME
8
ELM 101 SPV LIMITED - 2022-04-01
Grand Buildings 1-3 Strand, Trafalgar Square, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2023-05-25 ~ now
IIF 5 - Director → ME
9
Churchill House, Parkside, Ringwood, Hampshire, England
Dissolved Corporate (9 parents)
Officer
2017-08-31 ~ dissolved
IIF 36 - Director → ME
10
Berkeley House, 304, Regents Park Road, London, England
Active Corporate (12 parents)
Officer
2014-07-21 ~ 2019-08-12
IIF 27 - Director → ME
11
Berkeley House, 304, Regents Park Road, London, England
Active Corporate (9 parents)
Officer
2014-07-21 ~ 2019-08-12
IIF 29 - Director → ME
12
Berkeley House, 304, Regents Park Road, London, England
Active Corporate (10 parents)
Officer
2014-07-21 ~ 2019-08-12
IIF 55 - Director → ME
2014-07-21 ~ 2018-08-28
IIF 13 - Director → ME
13
FAIRWIM HOLDINGS INVESTMENT LIMITED
08008587 Berkeley House, 304, Regents Park Road, London, England
Active Corporate (9 parents)
Officer
2014-07-21 ~ 2019-08-12
IIF 21 - Director → ME
14
FAIRWIM PROPERTIES NO.1 LIMITED
08009199 Berkeley House, 304,regents Park Road, London, England
Active Corporate (9 parents)
Officer
2014-07-21 ~ 2019-08-12
IIF 19 - Director → ME
15
G. CROWE & SON (HOLDINGS) LIMITED
- now 00807125G.CROWE & SON LIMITED
- 1996-10-01
00807125 Park Farm House Kelvedon Road, Inworth, Colchester, Essex, United Kingdom
Active Corporate (4 parents)
Officer
1993-05-14 ~ now
IIF 2 - Director → ME
16
JANUS CORPORATE ADVISERS LIMITED
16582961 820 The Crescent, Colchester Business Park, Colchester, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2025-07-15 ~ now
IIF 1 - Director → ME
Person with significant control
2025-07-15 ~ now
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
17
JANUS PROPERTY INVESTMENT (INWORTH) LIMITED
08443699 Waterside House 66a East Street, Coggeshall, Colchester, Essex, England
Active Corporate (2 parents)
Person with significant control
2016-04-06 ~ now
IIF 54 - Ownership of shares – More than 50% but less than 75% → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - More than 50% but less than 75% → OE
18
6th Floor Grand Buildings, 1-3 Strand, London, England
Active Corporate (9 parents, 3 offsprings)
Officer
2014-12-22 ~ now
IIF 3 - Director → ME
19
Berkeley House, 304,regents Park Road, London, England
Active Corporate (14 parents)
Officer
2014-07-21 ~ 2019-08-12
IIF 20 - Director → ME
20
KIER LOGISTICS (BOGNOR) LTD - now
KIER PGIM LOGISTICS (BOGNOR) LTD
- 2025-06-24
13683425KIER PGIM LOGISTICS PROPCO 1 LTD
- 2022-05-13
13683425 2nd Floor, Optimum House, Clippers Quay, Salford, England
Active Corporate (10 parents, 1 offspring)
Officer
2022-04-29 ~ 2025-06-13
IIF 46 - Director → ME
21
KIER LOGISTICS (KNOWSLEY) LTD - now
KIER PGIM LOGISTICS (KNOWSLEY) LTD
- 2025-06-24
13682851KIER PGIM LOGISTICS PROPCO 2 LTD
- 2022-05-13
13682851 2nd Floor, Optimum House, Clippers Quay, Salford, England
Active Corporate (8 parents)
Officer
2022-04-29 ~ 2025-06-13
IIF 45 - Director → ME
22
KIER LOGISTICS (MILTON KEYNES) LTD - now
KIER PGIM LOGISTICS (MILTON KEYNES) LTD
- 2025-02-07
13816602KIER PGIM LOGISTICS PROPCO 4 LTD
- 2022-08-11
13816602 2nd Floor, Optimum House, Clippers Quay, Salford, England
Active Corporate (11 parents)
Officer
2022-04-29 ~ 2024-10-22
IIF 48 - Director → ME
23
KIER LOGISTICS (ST. ALBANS) LTD - now
KIER PGIM LOGISTICS (ST. ALBANS) LTD
- 2025-06-24
13816569KIER PGIM LOGISTICS PROPCO 3 LTD
- 2022-05-13
13816569 2nd Floor, Optimum House, Clippers Quay, Salford, England
Active Corporate (10 parents)
Officer
2022-04-29 ~ 2025-06-13
IIF 43 - Director → ME
24
KIER LOGISTICS HOLDCO LTD - now
KIER PGIM LOGISTICS HOLDCO LTD
- 2025-06-24
13682160 2nd Floor, Optimum House, Clippers Quay, Salford, England
Active Corporate (8 parents, 8 offsprings)
Officer
2022-04-29 ~ 2025-06-13
IIF 44 - Director → ME
25
KIER PGIM LOGISTICS (BRACKNELL) LTD
14109250 2nd Floor, Optimum House, Clippers Quay, Salford, England
Active Corporate (7 parents)
Officer
2022-05-16 ~ 2025-06-13
IIF 40 - Director → ME
26
KIER PGIM LOGISTICS PROPCO 5 LTD
13816190 2nd Floor, Optimum House, Clippers Quay, Salford, England
Active Corporate (8 parents)
Officer
2022-04-29 ~ 2025-06-13
IIF 42 - Director → ME
27
KIER PGIM LOGISTICS PROPCO 7 LTD
14109456 2nd Floor, Optimum House, Clippers Quay, Salford, England
Active Corporate (7 parents)
Officer
2022-05-16 ~ 2025-06-13
IIF 41 - Director → ME
28
KIER PGIM LOGISTICS PROPCO 8 LTD
14109461 2nd Floor, Optimum House, Clippers Quay, Salford, England
Active Corporate (7 parents)
Officer
2022-05-16 ~ 2025-06-13
IIF 47 - Director → ME
29
Berkeley House, 304, Regents Park Road, London, England
Active Corporate (15 parents)
Officer
2014-07-21 ~ 2019-08-12
IIF 25 - Director → ME
30
St. James Business Centre, Wilderspool Causeway, Warrington, Cheshire, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2020-12-23 ~ now
IIF 16 - Director → ME
31
St. James Business Centre, Wilderspool Causeway, Warrington, Cheshire, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2023-05-25 ~ 2025-01-09
IIF 28 - Director → ME
32
EMLOR PROPERTY NO.5 LIMITED
- 2014-11-20
03004867MILLSTREAM RETIREMENT CARE LIMITED - 2013-01-16
WESTMINSTER RETIREMENT HOMES LIMITED - 2009-12-14
KINGSLEY HOMES LIMITED - 1996-04-19
Grand Buildings 1-3 Strand, Trafalgar Square, London
Dissolved Corporate (10 parents)
Officer
2014-11-10 ~ dissolved
IIF 31 - Director → ME
33
EMLOR PROPERTIES NO. 13 LIMITED
- 2019-04-18
09028613 Grand Buildings 1-3 Strand, Trafalgar Square, London, England
Dissolved Corporate (10 parents)
Officer
2019-04-08 ~ dissolved
IIF 35 - Director → ME
34
EMLOR PROPERTY NO. 14 LIMITED
- 2015-06-06
06381652RETIREMENT LIVING LIMITED - 2014-06-20
EMLOR DEVELOPMENTS LIMITED - 2009-02-09
AVENUE SHELFCO 42 LIMITED - 2007-11-21
Grand Buildings 1-3 Strand, Trafalgar Square, London
Dissolved Corporate (8 parents)
Officer
2015-05-05 ~ dissolved
IIF 32 - Director → ME
35
EMLOR PROPERTY NO.6 LIMITED
- 2015-09-18
06260360CRL TREASURY LIMITED - 2013-01-16
AVENUE SHELFCO 38 LIMITED - 2007-09-14
Grand Buildings, 1-3 Strand, Trafalgar Square, London
Dissolved Corporate (8 parents)
Officer
2015-09-01 ~ dissolved
IIF 37 - Director → ME
36
EMLOR PROPERTY NO. 7 LTD
- 2016-04-02
08882914 Grand Buildings 1-3 Strand, Trafalgar Square, London
Dissolved Corporate (6 parents)
Officer
2016-02-29 ~ dissolved
IIF 30 - Director → ME
37
EMLOR PROPERTY NO. 8 LTD
- 2016-09-28
08882923 Grand Buildings 1-3 Strand, Trafalgar Square, London, England
Dissolved Corporate (6 parents)
Officer
2016-08-31 ~ dissolved
IIF 34 - Director → ME
38
EMLOR PROPERTY NO. 9 LIMITED
- 2017-04-08
09028661 Grand Buildings, 1-3 Strand, Trafalgar Square, London, England
Dissolved Corporate (8 parents)
Officer
2017-03-07 ~ dissolved
IIF 17 - Director → ME
39
EMLOR PROPERTIES NO. 12 LIMITED
- 2018-05-04
09028620 1-3 Strand, Trafalgar Square, London, England
Dissolved Corporate (11 parents)
Officer
2018-04-26 ~ dissolved
IIF 18 - Director → ME
40
EMLOR PROPERTY NO. 21 LIMITED
- 2018-09-11
09028687EMLOR LIMITED - 2018-08-10
Grand Buildings 1-3 Strand, Trafalgar Square, London, England
Dissolved Corporate (10 parents)
Officer
2018-09-04 ~ dissolved
IIF 33 - Director → ME
41
Berkeley House, 304, Regents Park Road, London, England
Active Corporate (15 parents)
Officer
2014-07-21 ~ 2019-08-12
IIF 4 - Director → ME
42
Berkeley House, 304,regents Park Road, London, England
Active Corporate (22 parents)
Officer
2014-07-21 ~ 2019-08-12
IIF 24 - Director → ME
43
SALTBOX BUSINESS PARK (MANAGEMENT) LIMITED
12345099 2nd Floor Optimum House, Clippers Quay, Salford, United Kingdom
Active Corporate (11 parents)
Officer
2023-04-03 ~ 2025-06-13
IIF 49 - Director → ME
44
VEGA HOLDCO 1 LIMITED - now
JLPPT HOLDCO 1 LIMITED
- 2019-08-22
09133952 Berkeley House, 304 Regents Park Road, London, England
Active Corporate (10 parents, 3 offsprings)
Officer
2014-07-16 ~ 2019-08-12
IIF 7 - Director → ME
45
VEGA HOLDCO 2 LIMITED - now
JLPPT HOLDCO 2 LIMITED
- 2019-08-22
09133984 Berkeley House, 304 Regents Park Road, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2014-07-16 ~ 2019-08-12
IIF 8 - Director → ME
46
VEGA HOLDCO 3 LIMITED - now
JLPPT HOLDCO 3 LIMITED
- 2019-08-22
09133982 Berkeley House, 304 Regents Park Road, London, England
Active Corporate (11 parents, 2 offsprings)
Officer
2014-07-16 ~ 2019-08-12
IIF 11 - Director → ME
47
VEGA HOLDCO 4 LIMITED - now
JLPPT HOLDCO 4 LIMITED
- 2019-08-22
09133980 Berkeley House, 304 Regents Park Road, London, England
Active Corporate (11 parents, 2 offsprings)
Officer
2014-07-16 ~ 2019-08-12
IIF 10 - Director → ME
48
VEGA HOLDCO 5 LIMITED - now
JLPPT HOLDCO 5 LIMITED
- 2019-08-22
09133986 Berkeley House, 304 Regents Park Road, London, England
Active Corporate (11 parents, 2 offsprings)
Officer
2014-07-16 ~ 2019-08-12
IIF 6 - Director → ME
49
VEGA HOLDCO 6 LIMITED - now
JLPPT HOLDCO 6 LIMITED
- 2019-08-22
09134008 Berkeley House, 304 Regents Park Road, London, England
Active Corporate (11 parents, 2 offsprings)
Officer
2014-07-16 ~ 2019-08-12
IIF 9 - Director → ME
50
Grand Buildings, 1-3 Strand, London, England
Active Corporate (7 parents, 3 offsprings)
Officer
2022-05-20 ~ now
IIF 39 - Director → ME
51
Grand Buildings, 1-3 Strand, London, England
Active Corporate (8 parents)
Officer
2022-05-09 ~ now
IIF 14 - Director → ME
52
Grand Buildings, 1-3 Strand, London, England
Active Corporate (8 parents)
Officer
2022-06-09 ~ now
IIF 15 - Director → ME
53
Grand Buildings, 1-3 Strand, London, England
Active Corporate (8 parents)
Officer
2022-09-15 ~ now
IIF 12 - Director → ME