PETERS, Ann Octavia

Parent entities and officers

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Individuals in focus

Related profiles found in government register

Peters, Ann Octavia
British born in February 1969
Resident in United Kingdom
Registered addresses and corresponding companies
- 1, New Burlington Place, London, W1S 2HR, United Kingdom
  IIF 1 IIF 2 IIF 3 (more)(less)
  IIF 4 IIF 5 IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15
Peters, Ann Octavia
British born in February 1959
Resident in United Kingdom
Registered addresses and corresponding companies
- 1, New Burlington Place, London, W1S 2HR, England
  IIF 16
Peters, Ann Octavia
British born in February 1969
Resident in England
Registered addresses and corresponding companies
- 77 Howards Wood Drive, Gerrards Cross, Buckinghamshire, SL9 7HS
  IIF 17 IIF 18 IIF 19
- 5 Temple Square, Temple Street, Liverpool, L2 5RH
  IIF 20 IIF 21 IIF 22 (more)(less)
  IIF 23 IIF 24 IIF 25 IIF 26
- C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool, L2 5RH
  IIF 27
- C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH
  IIF 28 IIF 29 IIF 30 (more)(less)
  IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38
- C/o Bdp Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH
  IIF 39
- 1, New Burlington Place, London, W1S 2HR
  IIF 40
- 1, New Burlington Place, London, W1S 2HR, England
  IIF 41 IIF 42 IIF 43 (more)(less)
  IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68
- 1, New Burlington Place, London, W1S 2HR, United Kingdom
  IIF 69 IIF 70 IIF 71 (more)(less)
  IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149
- 55, Baker Street, London, W1U 7EU
  IIF 150 IIF 151 IIF 152 (more)(less)
  IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188
- 56, Baker Street, London, W1U 7ED
  IIF 189
- Cunard House, 15, Regent Street, London, SW1Y 4LR
  IIF 190 IIF 191 IIF 192
- Cunard House, 15 Regent Street, London, SW1Y 4LR
  IIF 193 IIF 194 IIF 195 (more)(less)
  IIF 196 IIF 197
- Cunard House, 15 Regent Street, London, SW1Y 4LR, England
  IIF 198 IIF 199 IIF 200 (more)(less)
  IIF 201 IIF 202 IIF 203 IIF 204 IIF 205
- Cunard House, Cunard House, 15 Regent Street, London, SW1Y 4LR, England
  IIF 206 IIF 207 IIF 208
- St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom
  IIF 209
- Thor Equities, 9-10 Savile Row, London, W1S 3PF, England
  IIF 210 IIF 211
- Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, CV21 1TQ, England
  IIF 212 IIF 213
- Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, CV21 1TQ, England
  IIF 214 IIF 215 IIF 216
Peters, Ann Octavia
British director born in February 1969
Resident in England
Registered addresses and corresponding companies
- 1, New Burlington Place, London, W1S 2HR, England
  IIF 217 IIF 218 IIF 219
- 50, Grosvenor Hill, London, W1K 3QT, England
  IIF 220
Peters, Octavia
British born in February 1969
Resident in England
Registered addresses and corresponding companies
- 1, New Burlington Place, London, W1S 2HR, United Kingdom
  IIF 221
Peters, Octavia Ann
British born in January 1969
Resident in England
Registered addresses and corresponding companies
- Thor Equities, 9-10 Savile Row, London, W1S 3PF, England
  IIF 222

Offspring entities and appointments 220

1
AIRPORT PROPERTY GP (NO.2) LIMITED
- now 05272514 05272497
PRECIS (2493) LIMITED - 2005-02-10
1 New Burlington Place, London, United Kingdom
Active Corporate (46 parents, 2 offsprings)
Officer
2017-03-09 ~ 2023-12-31
IIF 91 - Director → ME
2
AIRPORT PROPERTY H1 LIMITED
08073075
1 New Burlington Place, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2017-03-09 ~ 2023-12-31
IIF 10 - Director → ME
3
ALLNATT LONDON PROPERTIES LIMITED
- now 00713827
ALLNATT LONDON PROPERTIES PLC
- 2022-12-13 00713827
1 New Burlington Place, London, United Kingdom
Active Corporate (35 parents, 1 offspring)
Officer
2015-06-30 ~ 2023-12-31
IIF 108 - Director → ME
4
ALMACK LOGISTICS LIMITED - now
SEGRO (HEATHROW PARK) LIMITED
- 2024-08-14 11682361
1 Hills Place, London, Greater London
Active Corporate (20 parents)
Officer
2018-11-16 ~ 2023-12-31
IIF 52 - Director → ME
5
AVIVA (HAYES ROAD) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-18
Dissolved on 2019-04-23
SEGRO (HAYES ROAD) LIMITED
- 2017-04-08 09872228
30 Finsbury Square, London
Dissolved Corporate (16 parents)
Officer
2015-11-13 ~ 2017-03-09
IIF 209 - Director → ME
6
B-SERV LIMITED
- now 04217600
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-11-28 during the appointment or period of control
Dissolved on 2024-10-19 during the appointment or period of control
INTERCEDE 1719 LIMITED - 2001-07-12
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (52 parents)
Officer
2015-06-30 ~ dissolved
IIF 38 - Director → ME
7
BEAM UK LUTTERWORTH PROPCO LIMITED - now
TUDOR LUTTERWORTH LIMITED - 2026-03-03
SEGRO (LUTTERWORTH) LIMITED
- 2019-12-23 08858151
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (17 parents)
Officer
2015-06-30 ~ 2019-12-20
IIF 211 - Director → ME
8
BILTON (FACTORY HOLDINGS) LIMITED
- now 00928576
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-11-15 during the appointment or period of control
Dissolved on 2011-10-04 during the appointment or period of control
PERCY BILTON (FACTORY HOLDINGS) LIMITED - 1992-07-29
55 Baker Street, London
Dissolved Corporate (19 parents)
Officer
2009-06-22 ~ dissolved
IIF 204 - Director → ME
9
BILTON (THAMES) DEVELOPMENTS LIMITED
- now 00971256
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-11-15 during the appointment or period of control
Dissolved on 2011-10-04 during the appointment or period of control
PERCY BILTON (THAMES) DEVELOPMENTS LIMITED - 1992-07-28
55 Baker Street, London
Dissolved Corporate (20 parents)
Officer
2009-06-22 ~ dissolved
IIF 201 - Director → ME
10
BILTON HOMES LIMITED
- now 00917367
PERCY BILTON(HOMES)LIMITED - 1984-02-14
1 New Burlington Place, London, United Kingdom
Active Corporate (34 parents)
Officer
2009-06-22 ~ 2012-10-04
IIF 199 - Director → ME
2015-06-30 ~ 2023-12-31
IIF 125 - Director → ME
11
BILTON LIMITED
- now 00315993
BILTON P.L.C.
- 2022-12-13 00315993
PERCY BILTON PLC - 1992-06-26
1 New Burlington Place, London, United Kingdom
Active Corporate (46 parents, 1 offspring)
Officer
2015-06-30 ~ 2023-12-31
IIF 142 - Director → ME
12
BREDERO PROJECTS LIMITED
- now 00392241
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-11-15 during the appointment or period of control
Dissolved on 2011-10-04 during the appointment or period of control
BREDERO CONSULTING LIMITED - 1984-12-20
55 Baker Street, London
Dissolved Corporate (29 parents)
Officer
2009-06-22 ~ dissolved
IIF 202 - Director → ME
13
BRIXTON (26 EUROPA WAY, TRAFFORD PARK) LIMITED
05161587
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-11-10 during the appointment or period of control
Due to be dissolved on 2017-10-28 during the appointment or period of control
56 Baker Street, London
Dissolved Corporate (31 parents)
Officer
2015-06-30 ~ dissolved
IIF 189 - Director → ME
14
BRIXTON (9 WHARFSIDE WAY, TRAFFORD PARK) LIMITED
05161581 05161580
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-11-10 during the appointment or period of control
Due to be dissolved on 2017-10-28 during the appointment or period of control
55 Baker Street, London
Dissolved Corporate (30 parents)
Officer
2015-06-30 ~ dissolved
IIF 151 - Director → ME
15
BRIXTON (ACTON, WESTWAY ESTATE) 1 LIMITED
05156530 05140322
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-11-10 during the appointment or period of control
Due to be dissolved on 2017-10-28 during the appointment or period of control
55 Baker Street, London
Dissolved Corporate (30 parents)
Officer
2015-06-30 ~ dissolved
IIF 165 - Director → ME
16
BRIXTON (AXIS PARK) LIMITED
- now 04419890
PORTINFO LIMITED - 2002-06-14
1 New Burlington Place, London, United Kingdom
Active Corporate (30 parents)
Officer
2015-06-30 ~ 2023-12-31
IIF 131 - Director → ME
17
BRIXTON (BUSH TRADING ESTATE) LIMITED
- now 05073382
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-11-10 during the appointment or period of control
Due to be dissolved on 2017-10-28 during the appointment or period of control
BREEZEMAT LIMITED - 2007-10-10
55 Baker Street, London
Dissolved Corporate (25 parents)
Officer
2015-06-30 ~ dissolved
IIF 156 - Director → ME
18
BRIXTON (EQUITON) 1 LIMITED
05161489 05161491... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-07 during the appointment or period of control
Due to be dissolved on 2018-07-24 during the appointment or period of control
55 Baker Street, London
Dissolved Corporate (26 parents)
Officer
2015-06-30 ~ dissolved
IIF 169 - Director → ME
19
BRIXTON (EQUITON) 2 LIMITED
05161488 05161491... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-07 during the appointment or period of control
Dissolved on 2018-07-25 during the appointment or period of control
55 Baker Street, London
Dissolved Corporate (26 parents)
Officer
2015-06-30 ~ dissolved
IIF 164 - Director → ME
20
BRIXTON (EQUITON) 3 LIMITED
05161731 05161491... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-07 during the appointment or period of control
Dissolved on 2018-07-25 during the appointment or period of control
55 Baker Street, London
Dissolved Corporate (26 parents)
Officer
2015-06-30 ~ dissolved
IIF 158 - Director → ME
21
BRIXTON (EQUITON) 4 LIMITED
05161491 05161570... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-07 during the appointment or period of control
Dissolved on 2018-07-25 during the appointment or period of control
55 Baker Street, London
Dissolved Corporate (26 parents)
Officer
2015-06-30 ~ dissolved
IIF 170 - Director → ME
22
BRIXTON (EQUITON) 5 LIMITED
05161570 05161491... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-07 during the appointment or period of control
Dissolved on 2018-07-25 during the appointment or period of control
55 Baker Street, London
Dissolved Corporate (26 parents)
Officer
2015-06-30 ~ dissolved
IIF 150 - Director → ME
23
BRIXTON (EQUITON) 6 LIMITED
05161732 05161491... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-07 during the appointment or period of control
Dissolved on 2018-07-25 during the appointment or period of control
55 Baker Street, London
Dissolved Corporate (26 parents)
Officer
2015-06-30 ~ dissolved
IIF 181 - Director → ME
24
BRIXTON (EUROPA TRIANGLE, TRAFFORD PARK) LIMITED
- now 06140865
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-11-10 during the appointment or period of control
Due to be dissolved on 2017-10-28 during the appointment or period of control
BRIXTON (NO.11) LIMITED - 2007-10-10
55 Baker Street, London
Dissolved Corporate (24 parents)
Officer
2015-06-30 ~ dissolved
IIF 157 - Director → ME
25
BRIXTON (FAIRWAY UNITS 7-11) 1 LIMITED
05140313
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-11-28 during the appointment or period of control
Dissolved on 2024-10-19 during the appointment or period of control
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (35 parents)
Officer
2015-06-30 ~ dissolved
IIF 26 - Director → ME
26
BRIXTON (FELTHAM CORPORATE CENTRE) 1 LIMITED
05140341
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-11-10 during the appointment or period of control
Due to be dissolved on 2017-10-28 during the appointment or period of control
55 Baker Street, London
Dissolved Corporate (31 parents)
Officer
2015-06-30 ~ dissolved
IIF 173 - Director → ME
27
BRIXTON (GATWICK GATE INDUSTRIAL ESTATE) 1 LIMITED
05140331
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-11-10 during the appointment or period of control
Due to be dissolved on 2017-10-28 during the appointment or period of control
55 Baker Street, London
Dissolved Corporate (31 parents)
Officer
2015-06-30 ~ dissolved
IIF 171 - Director → ME
28
BRIXTON (GREAT WESTERN,SOUTHALL) LIMITED
03947375
1 New Burlington Place, London, United Kingdom
Active Corporate (28 parents)
Officer
2015-06-30 ~ 2023-12-31
IIF 115 - Director → ME
29
BRIXTON (HATTON CROSS) 1 LIMITED
05140345
1 New Burlington Place, London, United Kingdom
Active Corporate (37 parents)
Officer
2015-06-30 ~ 2023-12-31
IIF 132 - Director → ME
30
BRIXTON (HEATHROW BIG BOX) 1 LIMITED
05161485 05162927... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-07 during the appointment or period of control
Dissolved on 2018-07-25 during the appointment or period of control
55 Baker Street, London
Dissolved Corporate (28 parents)
Officer
2015-06-30 ~ dissolved
IIF 160 - Director → ME
31
BRIXTON (HEATHROW BIG BOX) 2 LIMITED
05161486 05162927... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-07 during the appointment or period of control
Dissolved on 2018-07-25 during the appointment or period of control
55 Baker Street, London
Dissolved Corporate (28 parents)
Officer
2015-06-30 ~ dissolved
IIF 168 - Director → ME
32
BRIXTON (HEATHROW BIG BOX) 3 LIMITED
05161487 05162927... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-07 during the appointment or period of control
Due to be dissolved on 2018-07-24 during the appointment or period of control
55 Baker Street, London
Dissolved Corporate (28 parents)
Officer
2015-06-30 ~ dissolved
IIF 159 - Director → ME
33
BRIXTON (HEATHROW BIG BOX) 4 LIMITED
05161490 05162927... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-07 during the appointment or period of control
Due to be dissolved on 2018-07-25 during the appointment or period of control
55 Baker Street, London
Dissolved Corporate (28 parents)
Officer
2015-06-30 ~ dissolved
IIF 186 - Director → ME
34
BRIXTON (HEATHROW BIG BOX) 5 LIMITED
05162920 05161490... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-07 during the appointment or period of control
Due to be dissolved on 2018-07-25 during the appointment or period of control
55 Baker Street, London
Dissolved Corporate (28 parents)
Officer
2015-06-30 ~ dissolved
IIF 188 - Director → ME
35
BRIXTON (HEATHROW BIG BOX) 6 LIMITED
05162923 05162927... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-07 during the appointment or period of control
Due to be dissolved on 2018-07-25 during the appointment or period of control
55 Baker Street, London
Dissolved Corporate (28 parents)
Officer
2015-06-30 ~ dissolved
IIF 178 - Director → ME
36
BRIXTON (HEATHROW BIG BOX) 7 LIMITED
05162927 05161490... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-07 during the appointment or period of control
Due to be dissolved on 2018-07-25 during the appointment or period of control
55 Baker Street, London
Dissolved Corporate (28 parents)
Officer
2015-06-30 ~ dissolved
IIF 180 - Director → ME
37
BRIXTON (HEATHROW BIG BOX) 8 LIMITED
05162913 05162927... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-20 during the appointment or period of control
Due to be dissolved on 2018-07-25 during the appointment or period of control
55 Baker Street, London
Dissolved Corporate (28 parents)
Officer
2015-06-30 ~ dissolved
IIF 182 - Director → ME
38
BRIXTON (HEATHROW ESTATE) LIMITED
- now 04523673
MOTORGRAND LIMITED - 2003-02-06
10th Floor, 110 Cannon Street, London, England
Active Corporate (44 parents)
Officer
2015-06-30 ~ 2024-06-20
IIF 220 - Director → ME
39
BRIXTON (METROPOLITAN PARK) 1 LIMITED
05140344
1 New Burlington Place, London, United Kingdom
Active Corporate (36 parents)
Officer
2015-06-30 ~ 2023-12-31
IIF 101 - Director → ME
40
BRIXTON (OLD BRIGHTON ROAD) 1 LIMITED
05140312
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-11-10 during the appointment or period of control
Due to be dissolved on 2017-10-28 during the appointment or period of control
55 Baker Street, London
Dissolved Corporate (31 parents)
Officer
2015-06-30 ~ dissolved
IIF 176 - Director → ME
41
BRIXTON (ORIGIN) LIMITED
- now 05071730
FOLDERBREEZE LIMITED - 2007-10-10
1 New Burlington Place, London, United Kingdom
Active Corporate (38 parents)
Officer
2015-06-30 ~ 2023-12-31
IIF 117 - Director → ME
42
BRIXTON (TENAX, TRAFFORD PARK) LIMITED
05161654
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-11-10 during the appointment or period of control
Due to be dissolved on 2017-10-28 during the appointment or period of control
55 Baker Street, London
Dissolved Corporate (32 parents)
Officer
2015-06-30 ~ dissolved
IIF 172 - Director → ME
43
BRIXTON (TRAFFORD POINT, TRAFFORD PARK) LIMITED
05161627
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-11-10 during the appointment or period of control
Due to be dissolved on 2017-10-28 during the appointment or period of control
55 Baker Street, London
Dissolved Corporate (32 parents)
Officer
2015-06-30 ~ dissolved
IIF 155 - Director → ME
44
BRIXTON (VICTORIA INDUSTRIAL ESTATE) 1 LIMITED
05140346
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-07 during the appointment or period of control
Due to be dissolved on 2018-07-25 during the appointment or period of control
55 Baker Street, London
Dissolved Corporate (31 parents)
Officer
2015-06-30 ~ dissolved
IIF 166 - Director → ME
45
BRIXTON (WESTWAY ESTATE) 1 LIMITED
05140322 05156530
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-11-10 during the appointment or period of control
Due to be dissolved on 2017-10-28 during the appointment or period of control
55 Baker Street, London
Dissolved Corporate (31 parents)
Officer
2015-06-30 ~ dissolved
IIF 163 - Director → ME
46
BRIXTON ASSET MANAGEMENT UK LIMITED
- now 04724851 04205834
INDUSTRIOUS ASSET MANAGEMENT UK LIMITED - 2006-06-09
DRAKEHURST LIMITED - 2003-06-08
1 New Burlington Place, London, United Kingdom
Active Corporate (31 parents, 1 offspring)
Officer
2015-06-30 ~ 2023-12-31
IIF 149 - Director → ME
47
BRIXTON EQUITON LIMITED
- now 03837112 05161732... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-12 during the appointment or period of control
Dissolved on 2019-04-23 during the appointment or period of control
INTERCEDE 1480 LIMITED - 1999-10-20
55 Baker Street, London
Dissolved Corporate (27 parents, 1 offspring)
Officer
2015-06-30 ~ dissolved
IIF 185 - Director → ME
48
BRIXTON GREENFORD PARK LIMITED
05156513
1 New Burlington Place, London, United Kingdom
Active Corporate (34 parents)
Officer
2015-06-30 ~ 2023-12-31
IIF 120 - Director → ME
49
BRIXTON GREENFORD PARK PROPERTY LIMITED
07593123
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-11-10 during the appointment or period of control
Due to be dissolved on 2017-10-28 during the appointment or period of control
55 Baker Street, London
Dissolved Corporate (12 parents)
Officer
2015-06-30 ~ dissolved
IIF 179 - Director → ME
50
BRIXTON GUARANTEE 1 LIMITED
05306370
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-11-10 during the appointment or period of control
Due to be dissolved on 2017-10-28 during the appointment or period of control
55 Baker Street, London
Dissolved Corporate (23 parents)
Officer
2015-06-30 ~ dissolved
IIF 183 - Director → ME
51
BRIXTON INVESTMENTS (HEMEL HEMPSTEAD) LIMITED
- now 01512857
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-11-10 during the appointment or period of control
Due to be dissolved on 2017-10-28 during the appointment or period of control
THIRD SHELF INVESTMENT COMPANY LIMITED - 1981-12-31
55 Baker Street, London
Dissolved Corporate (35 parents)
Officer
2015-06-30 ~ dissolved
IIF 187 - Director → ME
52
BRIXTON LIMITED
- now 00202342 00862663, 04087894... (more)
BRIXTON PLC - 2009-08-24
BRIXTON ESTATE PLC - 2001-04-27
1 New Burlington Place, London, England
Active Corporate (50 parents, 39 offsprings)
Officer
2012-10-04 ~ 2025-01-31
IIF 217 - Director → ME
53
BRIXTON NORTHFIELDS (WEMBLEY 1) LIMITED
- now 04980982 04959947, 04959947... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-11-28 during the appointment or period of control
Dissolved on 2024-10-19 during the appointment or period of control
SUMMERSAIL LIMITED - 2004-02-16
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (37 parents)
Officer
2015-06-30 ~ dissolved
IIF 37 - Director → ME
54
BRIXTON NORTHFIELDS (WEMBLEY) HOLDINGS LIMITED
- now 04940163
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-11-28 during the appointment or period of control
Dissolved on 2024-10-19 during the appointment or period of control
STYLESCORE LIMITED - 2004-01-07
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (28 parents, 1 offspring)
Officer
2015-06-30 ~ dissolved
IIF 36 - Director → ME
55
BRIXTON NORTHFIELDS (WEMBLEY) LIMITED
- now 04959947 04980982
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-11-28 during the appointment or period of control
Dissolved on 2024-10-19 during the appointment or period of control
NORTHFIELDS (WEMBLEY) LIMITED - 2004-02-23
BRIXTON NORTHFIELDS (WEMBLEY) LIMITED - 2004-01-13
NORTHFIELDS (WEMBLEY) LIMITED - 2003-12-30
CANARYBRIGHT LIMITED - 2003-11-26
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (31 parents, 1 offspring)
Officer
2015-06-30 ~ dissolved
IIF 34 - Director → ME
56
BRIXTON NORTHFIELDS 1 LIMITED
- now 04784024 04971112... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-11-28 during the appointment or period of control
Due to be dissolved on 2024-10-19 during the appointment or period of control
CHANCEBRISK LIMITED - 2003-12-30
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (37 parents)
Officer
2015-06-30 ~ dissolved
IIF 27 - Director → ME
57
BRIXTON NORTHFIELDS 2 LIMITED
- now 04958196 04784024... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-11-28 during the appointment or period of control
Dissolved on 2024-10-19 during the appointment or period of control
FLAIREXTEND LIMITED - 2003-12-30
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (37 parents)
Officer
2015-06-30 ~ dissolved
IIF 31 - Director → ME
58
BRIXTON NORTHFIELDS 3 LIMITED
- now 04971112 04784024... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-11-28 during the appointment or period of control
Dissolved on 2024-10-19 during the appointment or period of control
BIRCHVOCAL LIMITED - 2003-12-30
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (37 parents)
Officer
2015-06-30 ~ dissolved
IIF 22 - Director → ME
59
BRIXTON NORTHFIELDS 4 LIMITED
- now 04970964 04971112... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-11-28 during the appointment or period of control
Dissolved on 2024-10-19 during the appointment or period of control
EARTHSPRUCE LIMITED - 2003-12-30
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (37 parents)
Officer
2015-06-30 ~ dissolved
IIF 23 - Director → ME
60
BRIXTON NORTHFIELDS 5 LIMITED
- now 04523671 04971112... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-11-28 during the appointment or period of control
Dissolved on 2024-10-19 during the appointment or period of control
READYCREATE LIMITED - 2003-12-30
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (38 parents)
Officer
2015-06-30 ~ dissolved
IIF 20 - Director → ME
61
BRIXTON NORTHFIELDS 6 LIMITED
- now 04986762 04971112... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-11-28 during the appointment or period of control
Dissolved on 2024-10-19 during the appointment or period of control
EXTENDCASTLE LIMITED - 2004-08-18
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (37 parents)
Officer
2015-06-30 ~ dissolved
IIF 24 - Director → ME
62
BRIXTON PREMIER PARK LIMITED
05156523
1 New Burlington Place, London, United Kingdom
Active Corporate (34 parents, 1 offspring)
Officer
2015-06-30 ~ 2023-12-31
IIF 145 - Director → ME
63
BRIXTON PREMIER PARK PROPERTY LIMITED
07593111
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-11-10 during the appointment or period of control
Dissolved on 2017-10-28 during the appointment or period of control
55 Baker Street, London
Dissolved Corporate (12 parents)
Officer
2015-06-30 ~ dissolved
IIF 177 - Director → ME
64
BRIXTON PROPERTIES LIMITED
- now 05140315
BRIXTON (ENFIELD, GREAT CAMBRIDGE INDUSTRIAL ESTATE) 1 LIMITED - 2010-09-22
1 New Burlington Place, London, United Kingdom
Active Corporate (37 parents)
Officer
2015-06-30 ~ 2023-12-31
IIF 130 - Director → ME
65
BRIXTON RADLETT PROPERTY LIMITED
- now 05071726
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-03-31
Dissolved on 2022-07-09
SENSEKEY LIMITED - 2011-05-10
1 More London Place, London
Dissolved Corporate (33 parents)
Officer
2015-06-30 ~ 2015-09-18
IIF 191 - Director → ME
66
BRIXTON SUB-HOLDINGS LIMITED
- now 03870694
INTERCEDE 1496 LIMITED - 1999-12-01
1 New Burlington Place, London, United Kingdom
Active Corporate (30 parents, 10 offsprings)
Officer
2015-06-30 ~ 2023-12-31
IIF 116 - Director → ME
67
BRIXTON WOODSIDE LIMITED
- now 03664493
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-12 during the appointment or period of control
Dissolved on 2019-04-23 during the appointment or period of control
BRIXTON (NOMINEE 1) LIMITED - 1999-05-06
INTERCEDE 1378 LIMITED - 1998-12-21
55 Baker Street, London
Dissolved Corporate (26 parents, 1 offspring)
Officer
2015-06-30 ~ dissolved
IIF 175 - Director → ME
68
CENTENNIAL PARK PHASE 400 LIMITED
- now 05490423 05490420, 05490428... (more)
CENTENNIAL PARK DEVELOPMENT LAND LIMITED - 2006-06-02
SHELFCO (NO. 3093) LIMITED - 2005-08-02
1 Dukes Passage, Brighton, East Sussex, United Kingdom
Active Corporate (23 parents)
Officer
2015-06-30 ~ 2017-12-08
IIF 192 - Director → ME
69
CWDP INVESTMENT LIMITED
- now 08566575
INGLEBY (1923) LIMITED - 2013-07-18
Two Friargate, Station Square, Coventry, England
Active Corporate (17 parents, 1 offspring)
Officer
2020-01-27 ~ 2023-12-31
IIF 213 - Director → ME
70
DEVON NOMINEES (NO.1) LIMITED
- now 05272320 05272296, 05274126... (more)
PRECIS (2488) LIMITED - 2005-01-10
1 New Burlington Place, London, United Kingdom
Active Corporate (38 parents, 1 offspring)
Officer
2017-03-09 ~ 2023-12-31
IIF 104 - Director → ME
71
DEVON NOMINEES (NO.2) LIMITED
- now 05272296 05272320, 05274126... (more)
PRECIS (2489) LIMITED - 2005-01-10
1 New Burlington Place, London, United Kingdom
Active Corporate (38 parents)
Officer
2017-03-09 ~ 2023-12-31
IIF 134 - Director → ME
72
DEVON NOMINEES (NO.3) LIMITED
- now 05274126 05272296, 05272320... (more)
PRECIS (2498) LIMITED - 2005-02-10
1 New Burlington Place, London, United Kingdom
Active Corporate (41 parents, 1 offspring)
Officer
2017-03-09 ~ 2023-12-31
IIF 135 - Director → ME
73
EQUITON NOMINEE LIMITED
- now 04012435
INTERCEDE 1582 LIMITED - 2000-06-21
Cunard House, 15 Regent Street, London
Dissolved Corporate (28 parents)
Officer
2015-06-30 ~ dissolved
IIF 197 - Director → ME
74
EXTENDFOLLOW LIMITED
04986799
Cunard House 15 Regent Street, London
Dissolved Corporate (23 parents)
Officer
2015-06-30 ~ dissolved
IIF 194 - Director → ME
75
FOLLOWCASTLE LIMITED
04986793
Cunard House, 15 Regent Street, London
Dissolved Corporate (22 parents)
Officer
2015-06-30 ~ dissolved
IIF 190 - Director → ME
76
GATWICK AIRPORT CARGO LIMITED - now
SEGRO (GATWICK) LIMITED
- 2026-05-07 11682314
5th Floor, Destinations Place, Gatwick Airport, Gatwick, West Sussex, England
Active Corporate (18 parents)
Officer
2018-11-16 ~ 2024-09-16
IIF 63 - Director → ME
77
HELIOS NORTHERN LIMITED
- now 05148531
COBCO 639 LIMITED - 2004-06-15
1 New Burlington Place, London, United Kingdom
Active Corporate (23 parents)
Officer
2015-06-30 ~ 2023-12-31
IIF 72 - Director → ME
78
HELIOSLOUGH LIMITED
- now 05026832
SHELFCO (NO. 2913) LIMITED - 2004-03-10
1 New Burlington Place, London, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2012-10-04 ~ 2023-12-31
IIF 82 - Director → ME
79
KINGSWOOD ASCOT PROPERTY INVESTMENTS LIMITED
- now 03229520
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-11-15 during the appointment or period of control
Due to be dissolved on 2017-10-31 during the appointment or period of control
SHELFCO (NO. 1246) LIMITED - 1996-12-11
55 Baker Street, London
Dissolved Corporate (27 parents)
Officer
2009-06-22 ~ dissolved
IIF 208 - Director → ME
80
KWACKER LIMITED
02345811
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-11-15 during the appointment or period of control
Due to be dissolved on 2017-10-31 during the appointment or period of control
55 Baker Street, London
Dissolved Corporate (18 parents)
Officer
2009-06-22 ~ dissolved
IIF 206 - Director → ME
81
P3 (KETTERING GATEWAY MANAGEMENT COMPANY) LTD - now
SEGRO (KETTERING GATEWAY MANAGEMENT COMPANY) LIMITED
- 2023-08-03 12137523 13177140
100 Capability Green, Luton, England
Active Corporate (17 parents)
Officer
2019-08-05 ~ 2023-08-02
IIF 40 - Director → ME
82
P3 CRICK LTD - now
SEGRO (CRICK) LIMITED
- 2023-08-03 09962258
SEGRO (SWAN VALLEY) LIMITED
- 2017-11-22 09962258
7 Albemarle Street, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2016-01-21 ~ 2023-08-02
IIF 92 - Director → ME
83
PREMIER GREENFORD GP LIMITED
- now 03810382
INTERCEDE 1450 LIMITED - 1999-08-13
1 New Burlington Place, London, United Kingdom
Active Corporate (40 parents, 4 offsprings)
Officer
2015-06-30 ~ 2023-12-31
IIF 83 - Director → ME
84
ROADSTAMP LIMITED
05071731
Cunard House, 15 Regent Street, London
Dissolved Corporate (23 parents)
Officer
2015-06-30 ~ dissolved
IIF 195 - Director → ME
85
ROXHILL (HOWBURY) LIMITED
09763479
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-01
Dissolved on 2024-04-30
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (20 parents, 1 offspring)
Officer
2016-02-18 ~ 2018-08-06
IIF 215 - Director → ME
86
ROXHILL (MAIDSTONE) LIMITED
09763278
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-12-21
Due to be dissolved on 2025-05-21
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (24 parents)
Officer
2016-02-18 ~ 2023-12-14
IIF 214 - Director → ME
87
ROXHILL WARTH 3 LIMITED
09699127 09687458, 06512906... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-05-30
Due to be dissolved on 2025-12-17
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (19 parents, 1 offspring)
Officer
2016-02-18 ~ 2025-03-31
IIF 60 - Director → ME
88
SEGRO (225 BATH ROAD) LIMITED
10040957 09115793, 13684763... (more)
1 New Burlington Place, London, United Kingdom
Active Corporate (13 parents)
Officer
2016-03-03 ~ 2023-12-31
IIF 140 - Director → ME
89
SEGRO (ACTON PARK ESTATE) LIMITED
10427431
1 New Burlington Place, London, United Kingdom
Active Corporate (13 parents)
Officer
2016-10-13 ~ 2023-12-31
IIF 7 - Director → ME
90
SEGRO (BA WORLD CARGO) LIMITED
11682312
1 New Burlington Place, London, United Kingdom
Active Corporate (14 parents)
Officer
2018-11-16 ~ 2023-12-31
IIF 136 - Director → ME
91
SEGRO (BARKING 1) LIMITED
- now 10186895 10451060, 10451100, 08656721... (more)
SEGRO (JENKINS LANE) LIMITED
- 2016-11-24 10186895
1 New Burlington Place, London, United Kingdom
Active Corporate (13 parents)
Officer
2016-05-18 ~ 2023-12-31
IIF 87 - Director → ME
92
SEGRO (BARKING 2) LIMITED
10451060 10451100, 10186895, 08656721... (more)
1 New Burlington Place, London, United Kingdom
Active Corporate (13 parents)
Officer
2016-10-28 ~ 2023-12-31
IIF 144 - Director → ME
93
SEGRO (BARKING 3) LIMITED
10451100 10451060, 10186895, 08656721... (more)
1 New Burlington Place, London, United Kingdom
Active Corporate (13 parents)
Officer
2016-10-28 ~ 2023-12-31
IIF 121 - Director → ME
94
SEGRO (BARKING) LIMITED
08656721 10451100, 10186895, 10451060... (more)
1 New Burlington Place, London, United Kingdom
Active Corporate (14 parents)
Officer
2015-06-30 ~ 2023-12-31
IIF 133 - Director → ME
95
SEGRO (BEDDINGTON LANE) LIMITED
12105906
1 New Burlington Place, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2019-07-16 ~ 2023-12-31
IIF 58 - Director → ME
96
SEGRO (BELVEDERE ESTATE) LIMITED
13539881
1 New Burlington Place, London, England
Active Corporate (10 parents)
Officer
2021-07-30 ~ 2023-12-31
IIF 53 - Director → ME
97
SEGRO (BIRMINGHAM) LIMITED
13563242
1 New Burlington Place, London, England
Active Corporate (9 parents)
Officer
2021-08-12 ~ 2023-12-31
IIF 51 - Director → ME
98
SEGRO (BONDED STORES) LIMITED
11682366
1 New Burlington Place, London, United Kingdom
Active Corporate (14 parents)
Officer
2018-11-16 ~ 2023-12-31
IIF 119 - Director → ME
99
SEGRO (BRACKMILLS) LIMITED
- now 09115793
SEGRO (BATH ROAD) LIMITED
- 2015-08-17 09115793 10040957, 13684763... (more)
1 New Burlington Place, London, United Kingdom
Active Corporate (15 parents)
Officer
2015-06-30 ~ 2023-12-31
IIF 76 - Director → ME
100
SEGRO (BRACKNELL) LIMITED
10040653
1 New Burlington Place, London, United Kingdom
Active Corporate (14 parents)
Officer
2016-03-03 ~ 2023-12-31
IIF 105 - Director → ME
101
SEGRO (CLAPHAM NORTH) LIMITED
13946053
1 New Burlington Place, London, United Kingdom
Active Corporate (10 parents)
Officer
2022-03-01 ~ 2023-12-31
IIF 129 - Director → ME
102
SEGRO (COLNBROOK) LIMITED
11682406
1 New Burlington Place, London, United Kingdom
Active Corporate (14 parents)
Officer
2018-11-16 ~ 2023-12-31
IIF 81 - Director → ME
103
SEGRO (CORONATION ROAD) LIMITED
13610499
1 New Burlington Place, London, England
Active Corporate (10 parents)
Officer
2021-09-08 ~ 2023-12-31
IIF 42 - Director → ME
104
SEGRO (COVENTRY GATEWAY MANAGEMENT COMPANY) LIMITED
13177140 12137523
1 New Burlington Place, London, England
Active Corporate (10 parents)
Officer
2021-02-03 ~ 2023-12-31
IIF 54 - Director → ME
105
SEGRO (COVENTRY M6 J2) LIMITED
- now 09763098
ROXHILL (COVENTRY M6 J2) LIMITED
- 2021-01-12 09763098
Two Friargate, Station Square, Coventry, England
Active Corporate (25 parents)
Officer
2016-02-18 ~ 2023-12-31
IIF 216 - Director → ME
106
SEGRO (COVENTRY) LIMITED
- now 07670622
ROXHILL (COVENTRY) LIMITED
- 2021-01-12 07670622
Two Friargate, Station Square, Coventry, England
Active Corporate (27 parents, 1 offspring)
Officer
2016-02-18 ~ 2023-12-31
IIF 212 - Director → ME
107
SEGRO (CRP) LIMITED
- now 03934831
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-11-10 during the appointment or period of control
Dissolved on 2017-10-28 during the appointment or period of control
CAMBRIDGE RESEARCH PARK LIMITED - 2011-04-08
SHELFCO (NO.1830) LIMITED - 2000-03-10
55 Baker Street, London
Dissolved Corporate (24 parents)
Officer
2015-06-30 ~ dissolved
IIF 152 - Director → ME
108
SEGRO (D-LINK HOUSE) LIMITED
10427897
1 New Burlington Place, London, United Kingdom
Active Corporate (13 parents)
Officer
2016-10-14 ~ 2023-12-31
IIF 9 - Director → ME
109
SEGRO (DAGENHAM) LIMITED
12433761
1 New Burlington Place, London, England
Active Corporate (12 parents)
Officer
2020-01-30 ~ 2023-12-31
IIF 49 - Director → ME
110
SEGRO (DEPTFORD TRADING ESTATE) LIMITED
10425761
1 New Burlington Place, London, United Kingdom
Active Corporate (13 parents)
Officer
2016-10-13 ~ 2023-12-31
IIF 15 - Director → ME
111
SEGRO (EAST PLUS) LIMITED
09941213
1 New Burlington Place, London, United Kingdom
Active Corporate (13 parents)
Officer
2016-01-07 ~ 2023-12-31
IIF 147 - Director → ME
112
SEGRO (EAST PLUS) TRADING LIMITED
- now 10186958
SEGRO (FERRY LANE) LIMITED
- 2017-11-22 10186958
1 New Burlington Place, London, United Kingdom
Active Corporate (13 parents)
Officer
2016-05-18 ~ 2023-12-31
IIF 97 - Director → ME
113
SEGRO (ELECTRA PARK) LIMITED
12926981
1 New Burlington Place, London, England
Active Corporate (11 parents)
Officer
2020-10-04 ~ 2023-12-31
IIF 16 - Director → ME
114
SEGRO (EMG MANAGEMENT COMPANY) LIMITED
10891123 07208162, 07867708... (more)
1 New Burlington Place, London, United Kingdom
Active Corporate (12 parents)
Officer
2017-07-31 ~ 2023-12-31
IIF 127 - Director → ME
115
SEGRO (EMG PLOT 5) LIMITED
13914076
1 New Burlington Place, London, England
Active Corporate (9 parents)
Officer
2022-02-14 ~ 2023-12-31
IIF 46 - Director → ME
116
SEGRO (EMG RAIL FREIGHT TERMINAL) LIMITED
11759860
1 New Burlington Place, London, United Kingdom
Active Corporate (12 parents)
Officer
2019-01-10 ~ 2023-12-31
IIF 118 - Director → ME
117
SEGRO (EMG UNIT 1) LIMITED
10890722 12686166... (more)
1 New Burlington Place, London, United Kingdom
Active Corporate (12 parents)
Officer
2017-07-31 ~ 2023-12-31
IIF 96 - Director → ME
118
SEGRO (EMG UNIT 11) LIMITED
13610380 10890722... (more)
1 New Burlington Place, London, England
Active Corporate (9 parents)
Officer
2021-09-08 ~ 2023-12-31
IIF 55 - Director → ME
119
SEGRO (EMG UNIT 12) LIMITED
12686166 13610380... (more)
1 New Burlington Place, London, United Kingdom
Active Corporate (10 parents)
Officer
2020-06-20 ~ 2023-12-31
IIF 90 - Director → ME
120
SEGRO (EMG UNIT 2) LIMITED
10890899 10890722... (more)
1 New Burlington Place, London, United Kingdom
Active Corporate (12 parents)
Officer
2017-07-31 ~ 2023-12-31
IIF 143 - Director → ME
121
SEGRO (EMG UNIT 4) LIMITED
- now 11341673 10890722... (more)
SEGRO (EMG UNIT 3) LIMITED
- 2018-08-22 11341673 10890722... (more)
1 New Burlington Place, London, United Kingdom
Active Corporate (12 parents)
Officer
2018-05-02 ~ 2023-12-31
IIF 112 - Director → ME
122
SEGRO (EMG UNIT 8) LIMITED
13042024 10890722... (more)
1 New Burlington Place, London, England
Active Corporate (10 parents)
Officer
2020-11-25 ~ 2023-12-31
IIF 68 - Director → ME
123
SEGRO (EMG) LIMITED
- now 07567544
ROXHILL (KEGWORTH) LIMITED
- 2017-05-30 07567544
1 New Burlington Place, London, United Kingdom
Active Corporate (25 parents, 4 offsprings)
Officer
2016-02-18 ~ 2023-12-31
IIF 86 - Director → ME
124
SEGRO (FAGGS ROAD) LIMITED
11682319
1 New Burlington Place, London, United Kingdom
Active Corporate (14 parents)
Officer
2018-11-16 ~ 2023-12-31
IIF 103 - Director → ME
125
SEGRO (FAIRWAYS INDUSTRIAL ESTATE) LIMITED
10425514
1 New Burlington Place, London, United Kingdom
Active Corporate (13 parents)
Officer
2016-10-13 ~ 2023-12-31
IIF 11 - Director → ME
126
SEGRO (GL) LIMITED
13246881
1 New Burlington Place, London, England
Active Corporate (11 parents)
Officer
2021-03-05 ~ 2023-12-31
IIF 48 - Director → ME
127
SEGRO (GRANGE PARK) LIMITED
10480061
1 New Burlington Place, London, United Kingdom
Active Corporate (12 parents)
Officer
2016-11-15 ~ 2023-12-31
IIF 94 - Director → ME
128
SEGRO (GREAT CAMBRIDGE INDUSTRIAL ESTATE) LIMITED
10425660
1 New Burlington Place, London, United Kingdom
Active Corporate (13 parents)
Officer
2016-10-13 ~ 2023-12-31
IIF 6 - Director → ME
129
SEGRO (HATTON FARM SITE A) LIMITED
10439571 10440001, 10440013... (more)
1 New Burlington Place, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2016-10-21 ~ 2023-12-31
IIF 111 - Director → ME
130
SEGRO (HATTON FARM SITE B) LIMITED
10440001 10439571, 10440013... (more)
1 New Burlington Place, London, United Kingdom
Active Corporate (14 parents)
Officer
2016-10-21 ~ 2023-12-31
IIF 128 - Director → ME
131
SEGRO (HATTON FARM SITE C) LIMITED
10440013 10439571, 10440001... (more)
1 New Burlington Place, London, United Kingdom
Active Corporate (14 parents)
Officer
2016-10-21 ~ 2023-12-31
IIF 69 - Director → ME
132
SEGRO (HAYES) LIMITED
09732093
1 New Burlington Place, London, United Kingdom
Active Corporate (14 parents)
Officer
2015-08-13 ~ 2023-12-31
IIF 107 - Director → ME
133
SEGRO (HEATHROW CARGO AREA) LIMITED
11682399
1 New Burlington Place, London, United Kingdom
Active Corporate (14 parents)
Officer
2018-11-16 ~ 2023-12-31
IIF 73 - Director → ME
134
SEGRO (HEATHROW INTERNATIONAL) LIMITED
11682462
1 New Burlington Place, London, United Kingdom
Active Corporate (14 parents)
Officer
2018-11-16 ~ 2023-12-31
IIF 99 - Director → ME
135
SEGRO (HOWBURY) LIMITED
11104469
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-10 during the appointment or period of control
Dissolved on 2022-07-06 during the appointment or period of control
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (10 parents)
Officer
2017-12-11 ~ dissolved
IIF 25 - Director → ME
136
SEGRO (IVER 1) LIMITED
13695830
1 New Burlington Place, London, England
Active Corporate (11 parents)
Officer
2021-10-21 ~ 2023-12-31
IIF 66 - Director → ME
137
SEGRO (JUNCTION 15) LIMITED
- now 08763104
ROXHILL (JUNCTION 15) LIMITED
- 2021-12-07 08763104 07723468
ROXHILL (JUNCTION 15A) LIMITED - 2013-11-11
Two Friargate, Station Square, Coventry, England
Active Corporate (21 parents, 2 offsprings)
Officer
2016-02-18 ~ 2023-12-31
IIF 79 - Director → ME
138
SEGRO (KETTERING) LIMITED
- now 07342237
ROXHILL BURTON LATIMER LIMITED
- 2017-05-30 07342237
1 New Burlington Place, London, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2016-03-04 ~ 2023-12-31
IIF 205 - Director → ME
139
SEGRO (LEE PARK DISTRIBUTION) LIMITED
- now 02231266
POINTBID LIMITED
- 2016-03-18 02231266
POINTBID PUBLIC LIMITED COMPANY - 2015-06-26
1 New Burlington Place, London, United Kingdom
Active Corporate (21 parents)
Officer
2015-10-22 ~ 2023-12-31
IIF 221 - Director → ME
140
SEGRO (MITCHELL WAY) LIMITED
- now 05119005
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-11-10 during the appointment or period of control
Dissolved on 2017-10-28 during the appointment or period of control
SLOUGH ESTATES (MITCHELL WAY) LIMITED - 2007-06-26
SHELFCO (NO.2969) LIMITED - 2004-06-29
55 Baker Street, London
Dissolved Corporate (22 parents)
Officer
2015-06-30 ~ dissolved
IIF 174 - Director → ME
141
SEGRO (MOTOR PARK) LIMITED
- now 05117883
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-11-10 during the appointment or period of control
Dissolved on 2017-10-28 during the appointment or period of control
SLOUGH ESTATES (MOTOR PARK) LIMITED - 2007-06-26
SHELFCO (NO. 2972) LIMITED - 2004-06-29
55 Baker Street, London
Dissolved Corporate (22 parents)
Officer
2015-06-30 ~ dissolved
IIF 161 - Director → ME
142
SEGRO (NECHELLS 1) LIMITED
- now 05407730
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-11-10 during the appointment or period of control
Dissolved on 2017-10-28 during the appointment or period of control
SLOUGH ESTATES (NECHELLS 1) LIMITED - 2007-06-26
SLOUGH ESTATES (EDMONTON) LIMITED - 2005-07-29
SHELFCO (NO. 3072) LIMITED - 2005-06-20
55 Baker Street, London
Dissolved Corporate (21 parents)
Officer
2015-06-30 ~ dissolved
IIF 153 - Director → ME
143
SEGRO (NELSON TRADE PARK) LIMITED
10426293
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-11-28 during the appointment or period of control
Dissolved on 2024-10-19 during the appointment or period of control
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (12 parents)
Officer
2016-10-13 ~ dissolved
IIF 32 - Director → ME
144
SEGRO (NEW CROSS BUSINESS CENTRE) LIMITED
10425872
1 New Burlington Place, London, United Kingdom
Active Corporate (13 parents)
Officer
2016-10-13 ~ 2023-12-31
IIF 12 - Director → ME
145
SEGRO (NEWPORT PAGNELL) LIMITED
10589078
1 New Burlington Place, London, United Kingdom
Active Corporate (12 parents)
Officer
2017-01-30 ~ 2023-12-31
IIF 78 - Director → ME
146
SEGRO (NFTE & MERCURY) LIMITED
11682289
1 New Burlington Place, London, United Kingdom
Active Corporate (14 parents)
Officer
2018-11-16 ~ 2023-12-31
IIF 89 - Director → ME
147
SEGRO (PERIVALE PARK) LIMITED
12633199
1 New Burlington Place, London, England
Active Corporate (11 parents)
Officer
2020-05-29 ~ 2023-12-31
IIF 50 - Director → ME
148
SEGRO (PLOT 7 NORTHAMPTON) LIMITED
- now 13769974 15356562
SEGRO SPARE 2 LIMITED
- 2022-12-15 13769974 13769726, 17272706... (more)
1 New Burlington Place, London, England
Active Corporate (9 parents)
Officer
2021-11-29 ~ 2023-12-31
IIF 65 - Director → ME
149
SEGRO (PORTSMOUTH) LIMITED
- now 05472047
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-11-10 during the appointment or period of control
Dissolved on 2017-10-28 during the appointment or period of control
SLOUGH ESTATES (PORTSMOUTH) LIMITED - 2007-06-26
SHELFCO (NO. 3076) LIMITED - 2005-07-05
55 Baker Street, London
Dissolved Corporate (20 parents)
Officer
2015-06-30 ~ dissolved
IIF 162 - Director → ME
150
SEGRO (POYLE 14) LIMITED
11682363
1 New Burlington Place, London, United Kingdom
Active Corporate (14 parents)
Officer
2018-11-16 ~ 2023-12-31
IIF 138 - Director → ME
151
SEGRO (PUCKLECHURCH) LIMITED
- now 05911150
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-11-10 during the appointment or period of control
Dissolved on 2017-10-28 during the appointment or period of control
SLOUGH ESTATES (PUCKLECHURCH) LIMITED - 2007-06-26
SHELFCO (NO.3319) LIMITED - 2006-11-23
55 Baker Street, London
Dissolved Corporate (19 parents)
Officer
2015-06-30 ~ dissolved
IIF 184 - Director → ME
152
SEGRO (PURFLEET) LIMITED
09652898
1 New Burlington Place, London, United Kingdom
Active Corporate (13 parents)
Officer
2015-06-23 ~ 2023-12-31
IIF 141 - Director → ME
153
SEGRO (RAINHAM 1) LIMITED
10452043 10451937
1 New Burlington Place, London, United Kingdom
Active Corporate (13 parents)
Officer
2016-10-31 ~ 2023-12-31
IIF 146 - Director → ME
154
SEGRO (RAINHAM 2) LIMITED
10451937 10452043
1 New Burlington Place, London, United Kingdom
Active Corporate (13 parents)
Officer
2016-10-28 ~ 2023-12-31
IIF 71 - Director → ME
155
SEGRO (RAINHAM, ENTERPRISE 1) LIMITED
- now 10186474 10451687
SEGRO (GENESIS) LIMITED
- 2016-11-24 10186474
1 New Burlington Place, London, United Kingdom
Active Corporate (13 parents)
Officer
2016-05-18 ~ 2023-12-31
IIF 100 - Director → ME
156
SEGRO (RAINHAM, ENTERPRISE 2) LIMITED
10451687 10186474
1 New Burlington Place, London, United Kingdom
Active Corporate (13 parents)
Officer
2016-10-28 ~ 2023-12-31
IIF 74 - Director → ME
157
SEGRO (READING) LIMITED
- now 08381312
ROXHILL (READING) LIMITED
- 2018-12-20 08381312
1 New Burlington Place, London, United Kingdom
Active Corporate (22 parents)
Officer
2016-02-18 ~ 2023-12-31
IIF 122 - Director → ME
158
SEGRO (ROCKWARE AVENUE) LIMITED
10425643
1 New Burlington Place, London, United Kingdom
Active Corporate (13 parents)
Officer
2016-10-13 ~ 2023-12-31
IIF 1 - Director → ME
159
SEGRO (RUGBY GATEWAY 1) LIMITED
08841144 09946486... (more)
1 New Burlington Place, London, United Kingdom
Active Corporate (13 parents)
Officer
2015-06-30 ~ 2023-12-31
IIF 137 - Director → ME
160
SEGRO (RUGBY GATEWAY 2) LIMITED
- now 09307023 09946486... (more)
SEGRO (ERITH) LIMITED - 2015-02-03
1 New Burlington Place, London, United Kingdom
Active Corporate (13 parents)
Officer
2015-06-30 ~ 2023-12-31
IIF 70 - Director → ME
161
SEGRO (RUGBY GATEWAY 3) LIMITED
09680962 08841144... (more)
1 New Burlington Place, London, United Kingdom
Active Corporate (12 parents)
Officer
2015-07-10 ~ 2023-12-31
IIF 110 - Director → ME
162
SEGRO (RUGBY GATEWAY 4) LIMITED
09946288 09946486... (more)
1 New Burlington Place, London, United Kingdom
Active Corporate (12 parents)
Officer
2016-01-12 ~ 2023-12-31
IIF 113 - Director → ME
163
SEGRO (RUGBY GATEWAY 5) LIMITED
09946486 08841144... (more)
1 New Burlington Place, London, United Kingdom
Active Corporate (12 parents)
Officer
2016-01-12 ~ 2023-12-31
IIF 77 - Director → ME
164
SEGRO (RUNCORN) LIMITED
- now 05472093
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-11-10 during the appointment or period of control
Dissolved on 2017-10-28 during the appointment or period of control
SLOUGH ESTATES (RUNCORN) LIMITED - 2007-06-26
SHELFCO (NO. 3083) LIMITED - 2005-07-05
55 Baker Street, London
Dissolved Corporate (21 parents)
Officer
2015-06-30 ~ dissolved
IIF 154 - Director → ME
165
SEGRO (RUSHDEN) LIMITED
- now 09763470
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-11-28 during the appointment or period of control
Dissolved on 2024-10-19 during the appointment or period of control
ROXHILL (RUSHDEN) LIMITED
- 2018-12-20 09763470
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (24 parents)
Officer
2016-02-18 ~ dissolved
IIF 21 - Director → ME
166
SEGRO (SKYLINE) LIMITED
11682395
1 New Burlington Place, London, United Kingdom
Active Corporate (14 parents)
Officer
2018-11-16 ~ 2023-12-31
IIF 93 - Director → ME
167
SEGRO (SOUTHAMPTON) LIMITED
- now 05472054
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-11-10 during the appointment or period of control
Dissolved on 2017-10-28 during the appointment or period of control
SLOUGH ESTATES (SOUTHAMPTON) LIMITED - 2007-06-26
SHELFCO (NO. 3077) LIMITED - 2005-07-13
55 Baker Street, London
Dissolved Corporate (21 parents)
Officer
2015-06-30 ~ dissolved
IIF 167 - Director → ME
168
SEGRO (SPACEWAYE PARK) LIMITED
11682736
1 New Burlington Place, London, United Kingdom
Active Corporate (14 parents)
Officer
2018-11-16 ~ 2023-12-31
IIF 85 - Director → ME
169
SEGRO (STANSTED CARGO) LIMITED
11682509
1 New Burlington Place, London, United Kingdom
Active Corporate (14 parents)
Officer
2018-11-16 ~ 2023-12-31
IIF 98 - Director → ME
170
SEGRO (STANSTED FEDEX) LIMITED
11682451
1 New Burlington Place, London, United Kingdom
Active Corporate (14 parents)
Officer
2018-11-16 ~ 2023-12-31
IIF 95 - Director → ME
171
SEGRO (STOCKLEY CLOSE) LIMITED
10428161
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-11-28 during the appointment or period of control
Dissolved on 2024-10-19 during the appointment or period of control
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (11 parents)
Officer
2016-10-14 ~ dissolved
IIF 30 - Director → ME
172
SEGRO (THE PORTAL) LIMITED
11682517
1 New Burlington Place, London, England
Active Corporate (14 parents)
Officer
2018-11-16 ~ 2023-12-31
IIF 67 - Director → ME
173
SEGRO (TILBURY 2) LIMITED
- now 09763264
ROXHILL (TILBURY 2) LIMITED
- 2018-12-20 09763264 08289598
1 New Burlington Place, London, England
Active Corporate (24 parents, 1 offspring)
Officer
2016-02-18 ~ 2023-12-31
IIF 62 - Director → ME
174
SEGRO (TOTTENHAM) LIMITED
12193179
1 New Burlington Place, London, United Kingdom
Active Corporate (13 parents)
Officer
2019-09-06 ~ 2023-12-31
IIF 139 - Director → ME
175
SEGRO (TRILOGY) MANAGEMENT COMPANY LIMITED
- now 05654708
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-11-28 during the appointment or period of control
Dissolved on 2024-10-19 during the appointment or period of control
SLOUGH ESTATES (TRILOGY) MANAGEMENT COMPANY LIMITED - 2007-06-26
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (25 parents)
Officer
2015-06-30 ~ dissolved
IIF 35 - Director → ME
2009-06-22 ~ 2012-10-04
IIF 207 - Director → ME
176
SEGRO (TUDOR) LIMITED
10428105
1 New Burlington Place, London, United Kingdom
Active Corporate (13 parents)
Officer
2016-10-14 ~ 2023-12-31
IIF 14 - Director → ME
177
SEGRO (UK ENERGY) LIMITED
13276747
1 New Burlington Place, London, England
Active Corporate (10 parents)
Officer
2021-03-18 ~ now
IIF 43 - Director → ME
178
SEGRO (UK LOGISTICS) LIMITED
08743713
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-11-28 during the appointment or period of control
Dissolved on 2024-10-19 during the appointment or period of control
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (13 parents)
Officer
2015-06-30 ~ dissolved
IIF 29 - Director → ME
179
SEGRO (VICTORIA INDUSTRIAL ESTATE) LIMITED
10427449
1 New Burlington Place, London, United Kingdom
Active Corporate (13 parents)
Officer
2016-10-13 ~ 2023-12-31
IIF 13 - Director → ME
180
SEGRO (WALTHAM ASSETS) LIMITED
- now 03258738
DELTA DISPLAY PROPERTIES LIMITED
- 2021-12-21 03258738
DIGITAL DISPLAY LIMITED - 2011-10-25
1 New Burlington Place, London, England
Active Corporate (16 parents)
Officer
2021-12-15 ~ 2023-12-31
IIF 59 - Director → ME
181
SEGRO (WAPPING) LIMITED
13887314
1 New Burlington Place, London, England
Active Corporate (10 parents)
Officer
2022-02-02 ~ 2023-12-31
IIF 44 - Director → ME
182
SEGRO (WATCHMOOR) LIMITED
- now 02388748
FLUOR PROPERTIES LIMITED - 2008-12-22
FLUOR DANIEL PROPERTIES LIMITED - 2002-12-10
ALNERY NO. 889 LIMITED - 1990-01-23
1 New Burlington Place, London, United Kingdom
Active Corporate (36 parents, 1 offspring)
Officer
2015-06-30 ~ 2023-12-31
IIF 88 - Director → ME
183
SEGRO (WELHAM GREEN) LIMITED
10427589
1 New Burlington Place, London, United Kingdom
Active Corporate (12 parents)
Officer
2016-10-14 ~ 2023-12-31
IIF 3 - Director → ME
184
SEGRO (WESSEX FIELDS) LIMITED
- now SC074005
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-08 during the appointment or period of control
Dissolved on 2017-10-14 during the appointment or period of control
SLOUGH (WESSEX FIELDS) LIMITED - 2007-06-29
BREDERO ABERDEEN CENTRE LIMITED - 1999-11-09
BREDERO (ABERDEEN CENTRE) LIMITED - 1986-02-07
ABERDEEN (AREA B. GEORGE STREET) DEVELOPMENT LIMITED - 1986-01-13
4 Atlantic Quay, 70 York Street, Glasgow
Dissolved Corporate (36 parents)
Officer
2015-06-30 ~ dissolved
IIF 198 - Director → ME
185
SEGRO (WESTWAY ESTATE) LIMITED
10427553
1 New Burlington Place, London, United Kingdom
Active Corporate (13 parents)
Officer
2016-10-14 ~ 2023-12-31
IIF 2 - Director → ME
186
SEGRO ADMINISTRATION LIMITED
- now 01087015
SLOUGH ESTATES ADMINISTRATION LIMITED - 2007-05-22
1 New Burlington Place, London, England
Active Corporate (30 parents, 1 offspring)
Officer
2009-06-22 ~ 2025-01-31
IIF 218 - Director → ME
187
SEGRO APP 1 LIMITED
07208198 07208159, 07208100, 07208115... (more)
1 New Burlington Place, London, United Kingdom
Active Corporate (19 parents)
Officer
2015-06-30 ~ 2023-12-31
IIF 114 - Director → ME
188
SEGRO APP 2 LIMITED
07208100 07208115, 07208159, 07208198... (more)
1 New Burlington Place, London, United Kingdom
Active Corporate (19 parents)
Officer
2015-06-30 ~ 2023-12-31
IIF 148 - Director → ME
189
SEGRO APP 3 LIMITED
07208159 07208115, 07208100, 07208198... (more)
1 New Burlington Place, London, United Kingdom
Active Corporate (19 parents)
Officer
2015-06-30 ~ 2023-12-31
IIF 124 - Director → ME
190
SEGRO APP 4 LIMITED
07208115 07208159, 07208100, 07208198... (more)
1 New Burlington Place, London, United Kingdom
Active Corporate (19 parents)
Officer
2015-06-30 ~ 2023-12-31
IIF 102 - Director → ME
191
SEGRO APP MANAGEMENT LIMITED
07208162 07867708, 10891123... (more)
1 New Burlington Place, London, United Kingdom
Active Corporate (19 parents)
Officer
2015-06-30 ~ 2023-12-31
IIF 106 - Director → ME
192
SEGRO ASSET MANAGEMENT LIMITED
- now 04205834
BRIXTON ASSET MANAGEMENT LIMITED - 2011-12-06
INDUSTRIOUS ASSET MANAGEMENT LIMITED - 2006-06-09
SAVILLE GORDON ASSET MANAGEMENT LIMITED - 2002-09-16
SAVILLE GORDON MANAGEMENT LIMITED - 2001-06-07
1 New Burlington Place, London, United Kingdom
Active Corporate (41 parents)
Officer
2015-06-30 ~ 2023-12-31
IIF 75 - Director → ME
193
SEGRO CHUSA LIMITED
- now 06283254
3536TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2007-11-07 06283254 06141773... (more)
1 New Burlington Place, London, United Kingdom
Active Corporate (18 parents)
Officer
2007-07-24 ~ now
IIF 5 - Director → ME
194
SEGRO CROYDON (MITCHAM) LIMITED
13886257
1 New Burlington Place, London, England
Active Corporate (10 parents)
Officer
2022-02-01 ~ 2023-12-31
IIF 57 - Director → ME
195
SEGRO EUROPE LIMITED
- now 04569885
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-11-28 during the appointment or period of control
Dissolved on 2024-10-19 during the appointment or period of control
SLOUGH EUROPE LIMITED - 2007-06-26
C/o Bdp Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (23 parents)
Officer
2008-07-08 ~ dissolved
IIF 39 - Director → ME
196
SEGRO FINANCE LIMITED
- now 01087016
SEGRO FINANCE PUBLIC LIMITED COMPANY
- 2022-12-13 01087016
SLOUGH ESTATES FINANCE PUBLIC LIMITED COMPANY - 2007-05-22
1 New Burlington Place, London, United Kingdom
Active Corporate (23 parents)
Officer
2009-06-22 ~ now
IIF 123 - Director → ME
197
SEGRO INDUSTRIAL ESTATES LIMITED
- now 00444531
SLOUGH INDUSTRIAL ESTATES LIMITED - 2007-06-26
RAVENSEFT INDUSTRIAL ESTATES LIMITED - 2004-12-16
1 New Burlington Place, London, United Kingdom
Active Corporate (44 parents, 3 offsprings)
Officer
2015-06-30 ~ 2023-12-31
IIF 80 - Director → ME
198
SEGRO INVESTMENTS LIMITED
- now 01131931
SLOUGH INVESTMENTS LIMITED - 2007-06-26
GAUNTLET DEVELOPMENTS (FRANKFURT) LIMITED - 1986-09-30
R.S. THORP LIMITED - 1976-12-31
1 New Burlington Place, London, England
Active Corporate (28 parents)
Officer
2015-06-30 ~ 2023-12-31
IIF 41 - Director → ME
199
SEGRO MANAGEMENT LIMITED
07867708 07208162, 10891123... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-11-28 during the appointment or period of control
Dissolved on 2024-10-19 during the appointment or period of control
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (16 parents)
Officer
2015-06-30 ~ dissolved
IIF 33 - Director → ME
200
SEGRO NETHERLANDS HOLDING B.V.
- now FC028743
SEGRO NETHERLANDS H1 B V
- 2023-03-27 FC028743
SEGRO NETHERLANDS H1 B V
- 2022-01-11 FC028743
SEGRO NETHERLANDS HOLDING B V
- 2009-03-18 FC028743
Ito-toren, 8th Floor, Gustav Mahlerplein 62, Amsterdam, 1025ma, Netherlands
Active Corporate (8 parents, 1 offspring)
Officer
2008-12-24 ~ now
IIF 126 - Director → ME
201
SEGRO NO. 1 LIMITED
- now 05989873
SEGRO LIMITED - 2007-05-22
SEIGRO LIMITED - 2007-03-05
234 Bath Road, Slough, Berkshire
Dissolved Corporate (13 parents)
Officer
2009-06-22 ~ dissolved
IIF 19 - Director → ME
202
SEGRO OVERSEAS HOLDINGS LIMITED
- now 01054564
ANGLO FRENCH INDUSTRIAL DEVELOPMENTS LIMITED - 2007-07-17
1 New Burlington Place, London, England
Active Corporate (24 parents, 2 offsprings)
Officer
2009-06-22 ~ now
IIF 45 - Director → ME
203
SEGRO PROPERTIES LIMITED
- now 00448911
SLOUGH PROPERTIES LIMITED - 2007-05-22
SLOUGH INDUSTRIAL ESTATES LIMITED - 1987-04-01
1 New Burlington Place, London, England
Active Corporate (38 parents, 117 offsprings)
Officer
2015-06-30 ~ 2025-01-31
IIF 219 - Director → ME
204
SEGRO SLOUGH SPARE LIMITED
- now 13684763
SEGRO (280-316 BATH ROAD) LIMITED
- 2021-10-27 13684763 10040957, 09115793... (more)
1 New Burlington Place, London, England
Active Corporate (11 parents)
Officer
2021-10-18 ~ 2023-12-31
IIF 47 - Director → ME
205
SEGRO SPARE 1 LIMITED
13769726 13769974, 17272706... (more)
1 New Burlington Place, London, England
Active Corporate (10 parents)
Officer
2021-11-29 ~ 2023-12-31
IIF 64 - Director → ME
206
SEGRO SPARE 5 LIMITED
17272706 13769726, 13769974... (more)
1 New Burlington Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2026-06-10 ~ now
IIF 4 - Director → ME
207
SEGRO STE LIMITED
13770151
1 New Burlington Place, London, England
Active Corporate (11 parents)
Officer
2021-11-29 ~ 2023-12-31
IIF 61 - Director → ME
208
SEI (NO.1) LIMITED
- now 04829816 04829812
3335TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2003-11-13
234 Bath Road, Slough, Berkshire
Dissolved Corporate (19 parents)
Officer
2009-06-22 ~ dissolved
IIF 18 - Director → ME
209
SEI (NO.2) LIMITED
- now 04829812 04829816
3336TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2003-11-13
234 Bath Road, Slough, Berkshire
Dissolved Corporate (17 parents)
Officer
2009-06-22 ~ dissolved
IIF 17 - Director → ME
210
SEI LIMITED
- now 04817262
3333RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2003-08-26
Cunard House, 15 Regent Street, London, England
Dissolved Corporate (19 parents)
Officer
2009-06-22 ~ dissolved
IIF 200 - Director → ME
211
SELP MANAGEMENT LIMITED
08576269
1 New Burlington Place, London, England
Active Corporate (10 parents)
Officer
2013-06-25 ~ 2017-09-25
IIF 203 - Director → ME
212
SLOUGH TRADING ESTATE LIMITED
01184323
1 New Burlington Place, London, United Kingdom
Active Corporate (39 parents, 4 offsprings)
Officer
2015-06-30 ~ 2023-12-31
IIF 84 - Director → ME
213
SMARTPARC SEGRO SPONDON LIMITED
- now 11211128
SMARTPARC SPONDON LIMITED
- 2021-08-13 11211128
SMARTPARC 1 LIMITED - 2020-10-14
1 New Burlington Place, London, England
Active Corporate (11 parents)
Officer
2021-08-11 ~ 2023-12-31
IIF 56 - Director → ME
214
THE UK LOGISTICS GENERAL PARTNER LIMITED
- now 05616522
PRIME DISTRIBUTION UNIT GENERAL PARTNER LIMITED - 2006-11-29
LARGE DISTRIBUTION UNIT GENERAL PARTNER LIMITED - 2006-03-02
1 New Burlington Place, London, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
2015-06-30 ~ 2023-12-31
IIF 109 - Director → ME
215
TRAFFORD PARK ESTATES LIMITED
- now 05161628 05009581
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-11-28 during the appointment or period of control
Due to be dissolved on 2025-11-04 during the appointment or period of control
BRIXTON (TRAFFORD PARK ESTATES) LIMITED - 2011-11-15
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (35 parents)
Officer
2015-06-30 ~ dissolved
IIF 28 - Director → ME
216
TUDOR BURTON UPON TRENT LIMITED - now
SEGRO (BURTON UPON TRENT) LIMITED
- 2019-12-23 08622384
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (16 parents)
Officer
2015-06-30 ~ 2019-12-20
IIF 210 - Director → ME
217
UNITAIR GENERAL PARTNER LIMITED
05556911
1 New Burlington Place, London, United Kingdom
Active Corporate (32 parents)
Officer
2017-03-09 ~ 2023-12-31
IIF 8 - Director → ME
218
VOCALSPRUCE LIMITED
04980973
Cunard House, 15 Regent Street, London
Dissolved Corporate (23 parents)
Officer
2015-06-30 ~ dissolved
IIF 193 - Director → ME
219
VOYAGER PARK SOUTH MANAGEMENT COMPANY LIMITED
08950892 05490428
Aviva, Wellington Row, York, North Yorkshire
Active Corporate (17 parents)
Officer
2015-06-30 ~ 2017-03-09
IIF 196 - Director → ME
220
WARTH PARK (NO.1) LIMITED
09141609
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (15 parents)
Officer
2015-08-03 ~ 2019-12-20
IIF 222 - Director → ME

Peters, Ann Octavia

Peters, Ann Octavia

Peters, Ann Octavia

Peters, Ann Octavia

Peters, Ann Octavia

Peters, Octavia

Peters, Octavia Ann

AIRPORT PROPERTY GP (NO.2) LIMITED

AIRPORT PROPERTY H1 LIMITED

ALLNATT LONDON PROPERTIES LIMITED

ALLNATT LONDON PROPERTIES PLC

SEGRO (HEATHROW PARK) LIMITED

SEGRO (HAYES ROAD) LIMITED

B-SERV LIMITED

SEGRO (LUTTERWORTH) LIMITED

BILTON (FACTORY HOLDINGS) LIMITED

BILTON (THAMES) DEVELOPMENTS LIMITED

BILTON HOMES LIMITED

BILTON LIMITED

BILTON P.L.C.

BREDERO PROJECTS LIMITED

BRIXTON (26 EUROPA WAY, TRAFFORD PARK) LIMITED

BRIXTON (9 WHARFSIDE WAY, TRAFFORD PARK) LIMITED

BRIXTON (ACTON, WESTWAY ESTATE) 1 LIMITED

BRIXTON (AXIS PARK) LIMITED

BRIXTON (BUSH TRADING ESTATE) LIMITED

BRIXTON (EQUITON) 1 LIMITED

BRIXTON (EQUITON) 2 LIMITED

BRIXTON (EQUITON) 3 LIMITED

BRIXTON (EQUITON) 4 LIMITED

BRIXTON (EQUITON) 5 LIMITED

BRIXTON (EQUITON) 6 LIMITED

BRIXTON (EUROPA TRIANGLE, TRAFFORD PARK) LIMITED

BRIXTON (FAIRWAY UNITS 7-11) 1 LIMITED

BRIXTON (FELTHAM CORPORATE CENTRE) 1 LIMITED

BRIXTON (GATWICK GATE INDUSTRIAL ESTATE) 1 LIMITED

BRIXTON (GREAT WESTERN,SOUTHALL) LIMITED

BRIXTON (HATTON CROSS) 1 LIMITED

BRIXTON (HEATHROW BIG BOX) 1 LIMITED

BRIXTON (HEATHROW BIG BOX) 2 LIMITED

BRIXTON (HEATHROW BIG BOX) 3 LIMITED

BRIXTON (HEATHROW BIG BOX) 4 LIMITED

BRIXTON (HEATHROW BIG BOX) 5 LIMITED

BRIXTON (HEATHROW BIG BOX) 6 LIMITED

BRIXTON (HEATHROW BIG BOX) 7 LIMITED

BRIXTON (HEATHROW BIG BOX) 8 LIMITED

BRIXTON (HEATHROW ESTATE) LIMITED

BRIXTON (METROPOLITAN PARK) 1 LIMITED

BRIXTON (OLD BRIGHTON ROAD) 1 LIMITED

BRIXTON (ORIGIN) LIMITED

BRIXTON (TENAX, TRAFFORD PARK) LIMITED

BRIXTON (TRAFFORD POINT, TRAFFORD PARK) LIMITED

BRIXTON (VICTORIA INDUSTRIAL ESTATE) 1 LIMITED

BRIXTON (WESTWAY ESTATE) 1 LIMITED

BRIXTON ASSET MANAGEMENT UK LIMITED

BRIXTON EQUITON LIMITED

BRIXTON GREENFORD PARK LIMITED

BRIXTON GREENFORD PARK PROPERTY LIMITED

BRIXTON GUARANTEE 1 LIMITED

BRIXTON INVESTMENTS (HEMEL HEMPSTEAD) LIMITED

BRIXTON LIMITED

BRIXTON NORTHFIELDS (WEMBLEY 1) LIMITED

BRIXTON NORTHFIELDS (WEMBLEY) HOLDINGS LIMITED

BRIXTON NORTHFIELDS (WEMBLEY) LIMITED

BRIXTON NORTHFIELDS 1 LIMITED

BRIXTON NORTHFIELDS 2 LIMITED

BRIXTON NORTHFIELDS 3 LIMITED

BRIXTON NORTHFIELDS 4 LIMITED

BRIXTON NORTHFIELDS 5 LIMITED

BRIXTON NORTHFIELDS 6 LIMITED

BRIXTON PREMIER PARK LIMITED

BRIXTON PREMIER PARK PROPERTY LIMITED

BRIXTON PROPERTIES LIMITED

BRIXTON RADLETT PROPERTY LIMITED

BRIXTON SUB-HOLDINGS LIMITED

BRIXTON WOODSIDE LIMITED

CENTENNIAL PARK PHASE 400 LIMITED

CWDP INVESTMENT LIMITED

DEVON NOMINEES (NO.1) LIMITED

DEVON NOMINEES (NO.2) LIMITED