1
ALLNATT LONDON PROPERTIES PLC - 2022-12-13
1 New Burlington Place, London, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
2006-12-31 ~ 2008-10-24IIF 17 - Director → ME
2
PERCY BILTON(HOMES)LIMITED - 1984-02-14
1 New Burlington Place, London, United KingdomActive Corporate (6 parents)
Officer
2009-06-22 ~ 2011-12-01IIF 5 - Director → ME
2008-07-04 ~ 2008-10-24IIF 21 - Director → ME
3
PERCY BILTON PLC - 1992-06-26
BILTON P.L.C. - 2022-12-13
1 New Burlington Place, London, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
2006-12-31 ~ 2008-10-24IIF 31 - Director → ME
4
SHELFCO (NO.3123) LIMITED - 2005-11-11
Forum 4, Solent Business Park Parkway South, Whiteley, Fareham, Hampshire, EnglandActive Corporate (4 parents)
Equity (Company account)
100 GBP2023-06-30
Officer
2008-07-04 ~ 2008-10-24IIF 28 - Director → ME
5
SHELFCO (NO. 3095) LIMITED - 2005-08-02
Unit 5 Flemming Court, Whistler Drive, Castleford, West Yorkshire, EnglandActive Corporate (3 parents)
Equity (Company account)
-156 GBP2024-12-31
Officer
2008-07-04 ~ 2008-10-24IIF 32 - Director → ME
6
SHELFCO (NO. 3093) LIMITED - 2005-08-02
CENTENNIAL PARK DEVELOPMENT LAND LIMITED - 2006-06-02
1 Dukes Passage, Brighton, East Sussex, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2008-07-04 ~ 2008-10-24IIF 11 - Director → ME
7
SHELFCO (NO.1493) LIMITED - 1998-07-24
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (1 parent)
Officer
2006-12-31 ~ 2008-10-24IIF 34 - Director → ME
8
SHELFCO (NO. 3089) LIMITED - 2005-08-02
CENTENNIAL PARK PHASE 100 LIMITED - 2006-04-24
95 Cromwell Road, London, EnglandActive Corporate (4 parents)
Officer
2008-07-04 ~ 2008-10-24IIF 22 - Director → ME
9
SHELFCO (NO. 1246) LIMITED - 1996-12-11
55 Baker Street, LondonDissolved Corporate (4 parents)
Officer
2009-06-22 ~ 2011-12-01IIF 6 - Director → ME
2006-12-31 ~ 2008-10-24IIF 33 - Director → ME
10
55 Baker Street, LondonDissolved Corporate (3 parents)
Officer
2006-12-31 ~ 2011-12-01IIF 38 - Director → ME
11
BCOMP 443 LIMITED - 2012-01-17
Optionis House 840 Ibis Court, Centre Park, Warrington, EnglandActive Corporate (2 parents)
Equity (Company account)
141,708 GBP2024-01-31
Officer
2012-01-16 ~ 2012-01-17IIF 43 - Director → ME
12
SHELFCO (NO.1830) LIMITED - 2000-03-10
CAMBRIDGE RESEARCH PARK LIMITED - 2011-04-08
55 Baker Street, LondonDissolved Corporate (6 parents)
Officer
2006-12-31 ~ 2008-10-24IIF 24 - Director → ME
13
SHELFCO (NO. 3080) LIMITED - 2005-07-13
SLOUGH ESTATES (KNBC) LIMITED - 2007-06-26
8 Salisbury Square, LondonDissolved Corporate (1 parent)
Officer
2008-07-04 ~ 2008-10-24IIF 35 - Director → ME
14
SLOUGH ESTATES (MITCHELL WAY) LIMITED - 2007-06-26
SHELFCO (NO.2969) LIMITED - 2004-06-29
55 Baker Street, LondonDissolved Corporate (6 parents)
Officer
2008-07-04 ~ 2008-10-24IIF 20 - Director → ME
15
SLOUGH ESTATES (MOTOR PARK) LIMITED - 2007-06-26
SHELFCO (NO. 2972) LIMITED - 2004-06-29
55 Baker Street, LondonDissolved Corporate (6 parents)
Officer
2008-07-04 ~ 2008-10-24IIF 18 - Director → ME
16
SLOUGH ESTATES (EDMONTON) LIMITED - 2005-07-29
SHELFCO (NO. 3072) LIMITED - 2005-06-20
SLOUGH ESTATES (NECHELLS 1) LIMITED - 2007-06-26
55 Baker Street, LondonDissolved Corporate (6 parents)
Officer
2006-12-31 ~ 2008-10-24IIF 36 - Director → ME
17
SLOUGH ESTATES (NEWBURY) LIMITED - 2007-06-26
SHELFCO (NO.3309) LIMITED - 2006-09-27
55 Baker Street, LondonDissolved Corporate (3 parents)
Officer
2007-10-19 ~ 2008-10-24IIF 10 - Director → ME
18
SHELFCO (NO. 3076) LIMITED - 2005-07-05
SLOUGH ESTATES (PORTSMOUTH) LIMITED - 2007-06-26
55 Baker Street, LondonDissolved Corporate (6 parents)
Officer
2008-07-04 ~ 2008-10-24IIF 16 - Director → ME
19
SHELFCO (NO.3319) LIMITED - 2006-11-23
SLOUGH ESTATES (PUCKLECHURCH) LIMITED - 2007-06-26
55 Baker Street, LondonDissolved Corporate (7 parents)
Officer
2008-07-04 ~ 2008-10-24IIF 19 - Director → ME
20
SLOUGH ESTATES (RUNCORN) LIMITED - 2007-06-26
SHELFCO (NO. 3083) LIMITED - 2005-07-05
55 Baker Street, LondonDissolved Corporate (6 parents)
Officer
2008-07-04 ~ 2008-10-24IIF 13 - Director → ME
21
SHELFCO (NO. 3077) LIMITED - 2005-07-13
SLOUGH ESTATES (SOUTHAMPTON) LIMITED - 2007-06-26
55 Baker Street, LondonDissolved Corporate (6 parents)
Officer
2008-07-04 ~ 2008-10-24IIF 29 - Director → ME
22
SLOUGH ESTATES (SWANLEY) LIMITED - 2007-06-26
3390TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-11-24
55 Baker Street, LondonDissolved Corporate (3 parents)
Officer
2006-12-31 ~ 2008-10-24IIF 14 - Director → ME
23
SLOUGH ESTATES (TRILOGY) MANAGEMENT COMPANY LIMITED - 2007-06-26
C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (6 parents)
Officer
2009-06-22 ~ 2011-12-01IIF 7 - Director → ME
2008-07-08 ~ 2008-10-24IIF 15 - Director → ME
24
ABERDEEN (AREA B. GEORGE STREET) DEVELOPMENT LIMITED - 1986-01-13
BREDERO (ABERDEEN CENTRE) LIMITED - 1986-02-07
BREDERO ABERDEEN CENTRE LIMITED - 1999-11-09
SLOUGH (WESSEX FIELDS) LIMITED - 2007-06-29
4 Atlantic Quay, 70 York Street, GlasgowDissolved Corporate (6 parents)
Officer
2006-12-31 ~ 2008-10-24IIF 30 - Director → ME
25
SLOUGH ESTATES ADMINISTRATION LIMITED - 2007-05-22
1 New Burlington Place, London, EnglandActive Corporate (6 parents)
Officer
2009-06-22 ~ 2011-12-01IIF 8 - Director → ME
26
3536TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-11-07
1 New Burlington Place, London, United KingdomActive Corporate (5 parents)
Officer
2009-05-19 ~ 2011-12-01IIF 4 - Director → ME
27
SLOUGH EUROPE LIMITED - 2007-06-26
C/o Bdp Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (4 parents)
Officer
2006-12-31 ~ 2011-12-01IIF 39 - Director → ME
28
SLOUGH ESTATES FINANCE PUBLIC LIMITED COMPANY - 2007-05-22
SEGRO FINANCE PUBLIC LIMITED COMPANY - 2022-12-13
1 New Burlington Place, London, United KingdomActive Corporate (5 parents)
Officer
2009-06-22 ~ 2011-12-01IIF 3 - Director → ME
29
SLOUGH INDUSTRIAL ESTATES LIMITED - 2007-06-26
RAVENSEFT INDUSTRIAL ESTATES LIMITED - 2004-12-16
1 New Burlington Place, London, United KingdomActive Corporate (5 parents, 3 offsprings)
Officer
2006-12-31 ~ 2009-06-22IIF 9 - Director → ME
30
R.S. THORP LIMITED - 1976-12-31
SLOUGH INVESTMENTS LIMITED - 2007-06-26
GAUNTLET DEVELOPMENTS (FRANKFURT) LIMITED - 1986-09-30
1 New Burlington Place, London, EnglandActive Corporate (5 parents)
Officer
2006-12-31 ~ 2011-12-01IIF 37 - Director → ME
31
SEGRO NETHERLANDS H1 B V - 2023-03-27
SEGRO NETHERLANDS H1 B V - 2022-01-11
SEGRO NETHERLANDS HOLDING B V - 2009-03-18
Ito-toren, 8th Floor, Gustav Mahlerplein 62, Amsterdam, 1025ma, NetherlandsActive Corporate (3 parents, 1 offspring)
Officer
2008-12-24 ~ 2011-12-05IIF 1 - Director → ME
32
ANGLO FRENCH INDUSTRIAL DEVELOPMENTS LIMITED - 2007-07-17
1 New Burlington Place, London, EnglandActive Corporate (4 parents, 2 offsprings)
Officer
2006-12-31 ~ 2011-12-01IIF 40 - Director → ME
33
SLOUGH PROPERTIES LIMITED - 2007-05-22
SLOUGH INDUSTRIAL ESTATES LIMITED - 1987-04-01
1 New Burlington Place, London, EnglandActive Corporate (6 parents, 104 offsprings)
Officer
2006-12-31 ~ 2009-06-22IIF 12 - Director → ME
34
SLOUGH RETAIL MANAGEMENT LIMITED - 2007-06-26
MATAHARI 343 LIMITED - 1991-03-08
55 Baker Street, LondonDissolved Corporate (3 parents)
Officer
2006-12-31 ~ 2008-10-24IIF 23 - Director → ME
35
SIDEPLOY LIMITED - 1988-08-19
York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)
Officer
2006-12-31 ~ 2009-12-23IIF 2 - Director → ME
36
1 New Burlington Place, London, United KingdomActive Corporate (6 parents, 4 offsprings)
Officer
2006-12-31 ~ 2008-10-24IIF 26 - Director → ME
37
SHOO 774A LIMITED - 2013-09-12
Begbies Traynor 31st Floor, 40 Bank Street, LondonDissolved Corporate (3 parents)
Officer
2014-03-28 ~ 2015-01-15IIF 42 - Director → ME
38
CENTENNIAL PARK PHASE 200 LIMITED - 2006-05-26
SHELFCO (NO. 3090) LIMITED - 2005-08-02
Cannon Place, 78 Cannon Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2008-07-04 ~ 2008-10-24IIF 27 - Director → ME
39
SLOUGH ESTATES (WINNERSH) LIMITED - 2007-06-26
SHELFCO (NO. 3079) LIMITED - 2005-07-05
95 Cromwell Road, London, EnglandActive Corporate (4 parents)
Officer
2008-07-04 ~ 2008-10-24IIF 25 - Director → ME