1
2010/2011 BROOKFIELDS THETFORD (GENERAL PARTNER) LLP
- now OC3625812010/2011 BROOKFIELDS THETFORD E2 (GENERAL PARTNER) LLP
- 2011-03-10
OC362581 72 Broadwick Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2011-03-09 ~ 2013-08-31
IIF 3 - LLP Designated Member → ME
2
2010/2011 CORTONWOOD RETAIL (GENERAL PARTNER) LLP
- now OC3625752010/2011 CORTONWOOD RETAIL E2 (GENERAL PARTNER) LLP
- 2011-03-10
OC362575 72 Broadwick Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2011-03-09 ~ 2013-08-31
IIF 1 - LLP Designated Member → ME
3
BROOKFIELDS PARK DEVELOPMENT PARTNERS LLP
OC310004 72 Broadwick Street, London, United Kingdom
Active Corporate (7 parents, 7 offsprings)
Officer
2004-11-30 ~ 2005-03-16
IIF 104 - LLP Designated Member → ME
4
The Lodge, Odell, Bedford
Dissolved Corporate (14 parents, 1 offspring)
Officer
2004-11-30 ~ dissolved
IIF 6 - LLP Designated Member → ME
5
BROOKSTAND 4 LIMITED - now
TRITAX MANAGEMENT 1 LIMITED
- 2016-03-07
04161343TRITAX MANAGEMENT LIMITED
- 2007-04-12
04161343 72 Broadwick Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2001-02-15 ~ 2013-08-31
IIF 44 - Director → ME
6
The Lodge, Odell, Bedford, Bedfordshire
Dissolved Corporate (5 parents)
Officer
2002-12-19 ~ dissolved
IIF 72 - Director → ME
2007-08-07 ~ dissolved
IIF 80 - Secretary → ME
7
BRS DEVELOPMENTS (EURO CENTRAL) LLP
OC306113 Brooklands Farm Pepperbox Lane, Bramley, Guildford, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2003-11-24 ~ dissolved
IIF 7 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
BRS DEVELOPMENTS (LANARKSHIRE) LIMITED
04630365 Aberdeen House, South Road, Haywards Heath, West Sussex
Dissolved Corporate (5 parents)
Officer
2003-01-07 ~ dissolved
IIF 65 - Director → ME
2007-08-07 ~ dissolved
IIF 82 - Secretary → ME
9
100-102 St. James Road, Northampton, Northants
Dissolved Corporate (5 parents)
Officer
1999-03-23 ~ dissolved
IIF 75 - Director → ME
2007-08-07 ~ dissolved
IIF 92 - Secretary → ME
10
Bdo Llp, 4 Atlantic Quay 70 York Street, Glasgow
Dissolved Corporate (8 parents)
Officer
2007-08-07 ~ dissolved
IIF 45 - Director → ME
2007-08-07 ~ dissolved
IIF 100 - Secretary → ME
11
1 George Square, Glasgow
Dissolved Corporate (8 parents)
Officer
2006-03-17 ~ dissolved
IIF 59 - Director → ME
2007-08-07 ~ dissolved
IIF 91 - Secretary → ME
12
1 George Square, Glasgow, Scotland
Dissolved Corporate (8 parents)
Officer
2006-03-17 ~ dissolved
IIF 73 - Director → ME
2007-08-07 ~ dissolved
IIF 78 - Secretary → ME
13
1 George Square, Glasgow, Scotland
Dissolved Corporate (8 parents)
Officer
2007-08-07 ~ dissolved
IIF 43 - Director → ME
2007-08-07 ~ dissolved
IIF 86 - Secretary → ME
14
1 George Square, Glasgow
Dissolved Corporate (8 parents)
Officer
2006-03-17 ~ dissolved
IIF 61 - Director → ME
2007-08-07 ~ dissolved
IIF 88 - Secretary → ME
15
1 George Square, Glasgow
Dissolved Corporate (8 parents)
Officer
2006-03-17 ~ dissolved
IIF 64 - Director → ME
2007-08-07 ~ dissolved
IIF 89 - Secretary → ME
16
1 George Square, Glasgow
Dissolved Corporate (8 parents)
Officer
2007-08-07 ~ dissolved
IIF 48 - Director → ME
2007-08-07 ~ dissolved
IIF 84 - Secretary → ME
17
DOXFORD INTERNATIONAL MANAGEMENT COMPANY LIMITED
- now 02675197AEROSOAR LIMITED - 1992-02-06
Minton Place, Station Road, Swindon
Active Corporate (39 parents)
Officer
2000-12-30 ~ 2003-07-21
IIF 40 - Director → ME
18
EUROCENTRAL 8 NO.2 (GENERAL PARTNER) LLP
OC369649 The Lodge, Odell, Bedfordshire, England
Dissolved Corporate (5 parents)
Officer
2011-11-09 ~ dissolved
IIF 5 - LLP Designated Member → ME
19
EUROCENTRAL CONTRACTORS NO. 1 LIMITED
04622230 The Lodge, Odell, Bedford, Bedfordshire
Dissolved Corporate (5 parents)
Officer
2002-12-19 ~ dissolved
IIF 56 - Director → ME
2007-08-07 ~ dissolved
IIF 87 - Secretary → ME
20
EUROCENTRAL CONTRACTORS NO. 2 LIMITED
04622233 The Lodge, Odell, Bedford, Bedfordshire
Dissolved Corporate (5 parents)
Officer
2002-12-19 ~ dissolved
IIF 71 - Director → ME
2007-08-07 ~ dissolved
IIF 101 - Secretary → ME
21
EUROCENTRAL CONTRACTORS NO. 3 LIMITED
04622229 The Lodge, Odell, Bedford, Bedfordshire
Dissolved Corporate (5 parents)
Officer
2002-12-19 ~ dissolved
IIF 74 - Director → ME
2007-08-07 ~ dissolved
IIF 98 - Secretary → ME
22
EUROCENTRAL CONTRACTORS NO. 4 LIMITED
04622238 The Lodge, Odell, Bedford, Bedfordshire
Dissolved Corporate (5 parents)
Officer
2002-12-19 ~ dissolved
IIF 70 - Director → ME
2007-08-07 ~ dissolved
IIF 77 - Secretary → ME
23
EUROCENTRAL CONTRACTORS NO. 5 LIMITED
04622237 The Lodge, Odell, Bedford, Bedfordshire
Dissolved Corporate (5 parents)
Officer
2002-12-19 ~ dissolved
IIF 69 - Director → ME
2007-08-07 ~ dissolved
IIF 96 - Secretary → ME
24
EUROCENTRAL CONTRACTORS NO. 6 LIMITED
04622236 The Lodge, Odell, Bedford, Bedfordshire
Dissolved Corporate (5 parents)
Officer
2002-12-19 ~ dissolved
IIF 60 - Director → ME
2007-08-07 ~ dissolved
IIF 95 - Secretary → ME
25
EUROCENTRAL DEVELOPMENTS NO.1 LIMITED
04622057 The Lodge, Odell, Bedford, Bedfordshire
Dissolved Corporate (5 parents)
Officer
2002-12-19 ~ dissolved
IIF 58 - Director → ME
2007-08-07 ~ dissolved
IIF 94 - Secretary → ME
26
EUROCENTRAL DEVELOPMENTS NO.2 LIMITED
04622068 The Lodge, Odell, Bedford, Bedfordshire
Dissolved Corporate (5 parents)
Officer
2002-12-19 ~ dissolved
IIF 55 - Director → ME
2007-08-07 ~ dissolved
IIF 81 - Secretary → ME
27
EUROCENTRAL DEVELOPMENTS NO.3 LIMITED
04622142 The Lodge, Odell, Bedford, Bedfordshire
Dissolved Corporate (5 parents)
Officer
2002-12-19 ~ dissolved
IIF 68 - Director → ME
2007-08-07 ~ dissolved
IIF 93 - Secretary → ME
28
EUROCENTRAL DEVELOPMENTS NO.4 LIMITED
04622144 The Lodge, Odell, Bedford, Bedfordshire
Dissolved Corporate (5 parents)
Officer
2002-12-19 ~ dissolved
IIF 67 - Director → ME
2007-08-07 ~ dissolved
IIF 79 - Secretary → ME
29
EUROCENTRAL DEVELOPMENTS NO.5 LIMITED
04622147 The Lodge, Odell, Bedford, Bedfordshire
Dissolved Corporate (5 parents)
Officer
2002-12-19 ~ dissolved
IIF 62 - Director → ME
2007-08-07 ~ dissolved
IIF 85 - Secretary → ME
30
EUROCENTRAL DEVELOPMENTS NO.6 LIMITED
04622149 The Lodge, Odell, Bedford, Bedfordshire
Dissolved Corporate (5 parents)
Officer
2002-12-19 ~ dissolved
IIF 53 - Director → ME
2007-08-07 ~ dissolved
IIF 97 - Secretary → ME
31
Aberdeen House, South Road, Haywards Heath, West Sussex
Dissolved Corporate (5 parents)
Officer
2002-12-19 ~ dissolved
IIF 57 - Director → ME
2007-08-07 ~ dissolved
IIF 102 - Secretary → ME
32
The Lodge, Odell, Bedford, Bedfordshire
Dissolved Corporate (5 parents)
Officer
2002-12-19 ~ dissolved
IIF 54 - Director → ME
2007-08-07 ~ dissolved
IIF 103 - Secretary → ME
33
Middlethorpe Manor, Middlethorpe, York, England
Active Corporate (11 parents)
Officer
2012-10-20 ~ 2014-07-03
IIF 25 - LLP Designated Member → ME
2006-03-30 ~ 2012-10-20
IIF 15 - LLP Designated Member → ME
34
GRANTAX (BALLIOL) LIMITED
- 2006-11-15
04844741PINCO 1986 LIMITED
- 2003-07-31
04844741 4 Station Business Park, Holgate Park Drive, York, North Yorkshire
Dissolved Corporate (7 parents)
Officer
2003-07-29 ~ 2013-07-31
IIF 46 - Director → ME
35
GRANTSIDE VENTURES LIMITED - now
GRANTAX DEVELOPMENTS LIMITED
- 2023-10-20
04019153PINCO 1449 LIMITED - 2001-02-13
Middlethorpe, Manor, York, North Yorkshire, England
Active Corporate (7 parents, 1 offspring)
Officer
2001-03-28 ~ 2014-04-01
IIF 27 - Director → ME
36
T F CONSTRUCTION LIMITED
- 2001-05-03
03714633 C/o Starboard Hotels Limited Park House, 10 Penn Road, Beaconsfield, England
Active Corporate (19 parents)
Officer
2001-05-02 ~ 2012-04-25
IIF 63 - Director → ME
2007-08-07 ~ 2012-04-25
IIF 83 - Secretary → ME
37
HAMILTON RUTHERGLEN LIMITED
- now SC395624ENSCO 358 LIMITED - 2011-09-05
Finlay House 10-14 West Nile Street, Glasgow
Dissolved Corporate (9 parents)
Officer
2011-09-06 ~ dissolved
IIF 51 - Director → ME
38
Hindley House, Hindley, Stocksfield, Northumberland
Dissolved Corporate (7 parents)
Officer
2014-09-17 ~ 2018-08-08
IIF 22 - LLP Member → ME
39
The Hamilton Portfolio, Aurora Building, 120 Bothwell Street, Glasgow
Dissolved Corporate (17 parents)
Officer
2007-03-27 ~ 2015-03-02
IIF 18 - LLP Member → ME
40
Hindley House, Hindley, Stocksfield, Northumberland
Dissolved Corporate (27 parents)
Officer
2015-01-15 ~ 2018-02-07
IIF 24 - LLP Member → ME
41
INVERNESS PROPERTY DEVELOPMENT LLP
- now SO300393HAMILTON INVERNESS LLP - 2004-07-27
The Hamilton Portfolio, The Aurora Building, 120 Bothwell Street, Glasgow, United Kingdom
Dissolved Corporate (39 parents)
Officer
2004-09-23 ~ 2008-03-31
IIF 10 - LLP Member → ME
42
MILLGATE SECURITIES LIMITED
- now 02000593THERMAWISE LIMITED
- 1986-07-11
02000593 Griffins, Suite 011 Unit 2 94a Wycliffe Road, Northampton
Liquidation Corporate (2 parents)
Officer
~ now
IIF 26 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 106 - Right to appoint or remove directors → OE
IIF 106 - Ownership of voting rights - 75% or more → OE
IIF 106 - Ownership of shares – 75% or more → OE
43
MISTAKE 0504 LTD - now
TAL INVESTORS LIMITED
- 2013-04-08
08474451 44 Upper Belgrave Road, Bristol, England
Dissolved Corporate (2 parents)
Officer
2013-04-05 ~ 2013-04-05
IIF 49 - Director → ME
44
176 The Beacon, St. Vincent Street, Glasgow, Scotland
Dissolved Corporate (25 parents, 1 offspring)
Officer
2008-04-03 ~ 2019-11-22
IIF 20 - LLP Member → ME
45
100 St James Road, Northampton
Dissolved Corporate (2 parents)
Officer
2014-03-12 ~ dissolved
IIF 37 - Director → ME
46
Middlethorpe, Manor, York, North Yorkshire, England
Active Corporate (9 parents, 9 offsprings)
Officer
2006-08-04 ~ 2014-04-01
IIF 11 - LLP Designated Member → ME
47
QUORUM CONTRACTORS (MP1.1) LIMITED
05896142 The Bonding Warehouse, Terry Avenue, York, North Yorkshire
Dissolved Corporate (6 parents)
Officer
2006-08-04 ~ 2014-04-01
IIF 32 - Director → ME
48
QUORUM CONTRACTORS (MP3.5) LIMITED
05896474 The Bonding Warehouse, Terry Avenue, York, North Yorkshire
Dissolved Corporate (6 parents)
Officer
2006-08-04 ~ 2014-04-01
IIF 28 - Director → ME
49
QUORUM CONTRACTORS (MP3.6) LIMITED
05896994 The Bonding Warehouse, Terry Avenue, York, North Yorkshire
Dissolved Corporate (6 parents)
Officer
2006-08-04 ~ 2014-04-01
IIF 29 - Director → ME
50
QUORUM CONTRACTORS (MP4.1) LIMITED
05896541 The Bonding Warehouse, Terry Avenue, York, North Yorkshire
Dissolved Corporate (6 parents)
Officer
2006-08-04 ~ 2014-04-01
IIF 30 - Director → ME
51
QUORUM CONTRACTORS (MP4.15) LIMITED
- now 05896480QUORUM CONTRACTORS (MP3.15) LIMITED
- 2006-08-07
05896480 The Bonding Warehouse, Terry Avenue, York, North Yorkshire
Dissolved Corporate (6 parents)
Officer
2006-08-04 ~ 2014-04-01
IIF 34 - Director → ME
52
QUORUM CONTRACTORS (MP4.8) LIMITED
05896660 The Bonding Warehouse, Terry Avenue, York, North Yorkshire
Dissolved Corporate (6 parents)
Officer
2006-08-04 ~ 2014-04-01
IIF 31 - Director → ME
53
QUORUM CONTRACTORS (MP5.6) LIMITED
05896989 The Bonding Warehouse, Terry Avenue, York, North Yorkshire
Dissolved Corporate (6 parents)
Officer
2006-08-04 ~ 2014-04-01
IIF 36 - Director → ME
54
QUORUM CONTRACTORS (MP5.7) LIMITED
05897135 The Bonding Warehouse, Terry Avenue, York, North Yorkshire
Dissolved Corporate (6 parents)
Officer
2006-08-04 ~ 2014-04-01
IIF 35 - Director → ME
55
QUORUM CONTRACTORS (MP6.4) LIMITED
05896906 The Bonding Warehouse, Terry Avenue, York, North Yorkshire
Dissolved Corporate (6 parents)
Officer
2006-08-04 ~ 2014-04-01
IIF 33 - Director → ME
56
The Lodge High Street, Odell, Bedford
Dissolved Corporate (7 parents, 9 offsprings)
Officer
2006-08-04 ~ dissolved
IIF 17 - LLP Designated Member → ME
57
RESIDUAL INTEREST LIMITED
- now 03193758TRITAX ASSETS 1 LIMITED
- 2013-04-11
03193758TRITAX ASSETS LIMITED
- 2007-04-12
03193758 100 St. James Road, Northampton
Dissolved Corporate (7 parents, 2 offsprings)
Officer
1996-05-02 ~ dissolved
IIF 66 - Director → ME
58
72 Broadwick Street, London, United Kingdom
Active Corporate (15 parents, 2 offsprings)
Officer
2007-03-16 ~ 2013-08-31
IIF 19 - LLP Designated Member → ME
59
MM&S (5435) LIMITED - 2009-01-08
Pkf (uk) Llp, Farrington Place 20 Farringdon Road, London
Dissolved Corporate (7 parents)
Officer
2009-01-09 ~ dissolved
IIF 39 - Director → ME
2009-01-09 ~ dissolved
IIF 99 - Secretary → ME
60
TAL CPT HUB COMPANY LIMITED
- now SC318902MM&S (5231) LIMITED - 2007-03-30
Bdo Llp, 4 Atlantic Quay 70 York Street, Glasgow
Dissolved Corporate (7 parents)
Officer
2007-04-03 ~ dissolved
IIF 47 - Director → ME
61
MM&S (5424) LIMITED - 2008-11-26
Pkf (uk) Llp, Farringdon Place 20 Farringdon Road, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2009-01-09 ~ dissolved
IIF 42 - Director → ME
2009-01-09 ~ dissolved
IIF 90 - Secretary → ME
62
TAL CPT MANAGEMENT LIMITED
- now SC354029MM&S (5449) LIMITED
- 2009-02-19
SC354029 Pkf(uk) Llp, 78 Carlton Place, Glasgow
Dissolved Corporate (7 parents)
Officer
2009-02-19 ~ dissolved
IIF 41 - Director → ME
63
Brooklands Farm Pepperbox Lane, Bramley, Guildford, England
Dissolved Corporate (2 parents)
Officer
2013-04-08 ~ dissolved
IIF 50 - Director → ME
64
TAL SE LAND DEVELOPMENT PARTNERSHIP LLP
OC306116 Brooklands Farm Pepperbox Lane, Bramley, Guildford, England
Dissolved Corporate (30 parents)
Officer
2004-02-24 ~ dissolved
IIF 12 - LLP Designated Member → ME
65
The Lodge, Odell, Bedford, Bedfordshire
Dissolved Corporate (11 parents)
Officer
2008-05-07 ~ dissolved
IIF 14 - LLP Designated Member → ME
66
72 Broadwick Street, London, United Kingdom
Active Corporate (15 parents, 16 offsprings)
Officer
2007-03-16 ~ 2013-08-31
IIF 8 - LLP Designated Member → ME
67
3rd Floor, 6 Duke Street St. James's, London, England
Dissolved Corporate (5 parents)
Officer
2009-10-29 ~ 2013-08-31
IIF 52 - Director → ME
2009-08-14 ~ 2013-08-31
IIF 76 - Secretary → ME
68
TRITAX COBHAM MARLOW (GENERAL PARTNER) LLP
OC360379 The Lodge Odell, High Street, Odell, Bedfordshire
Dissolved Corporate (5 parents, 1 offspring)
Officer
2010-12-17 ~ 2013-08-31
IIF 23 - LLP Designated Member → ME
69
TRITAX DEVELOPMENTS BROOKFIELDS PARK LLP
OC309458 The Lodge, Odell, Bedford
Dissolved Corporate (5 parents, 1 offspring)
Officer
2004-10-13 ~ dissolved
IIF 21 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
70
The Lodge, Odell, Bedford, England
Dissolved Corporate (2 parents)
Officer
2011-11-09 ~ dissolved
IIF 38 - Director → ME
71
TRITAX INDUSTRIAL 1 (GENERAL PARTNER) LLP
- now OC346426TRITAX RETAIL WAREHOUSE FUND (GENERAL PARTNER) LLP
- 2010-03-12
OC346426TRITAX B & Q PROPERTY FUND (GENERAL PARTNER) LLP
- 2009-06-23
OC346426 The Lodge, Odell, Bedfordshire
Dissolved Corporate (5 parents)
Officer
2009-06-16 ~ 2013-08-31
IIF 9 - LLP Designated Member → ME
72
TRITAX INDUSTRIAL 2 (GENERAL PARTNER) LLP
OC354617 The Lodge, Odell, Bedfordshire
Dissolved Corporate (5 parents)
Officer
2010-05-04 ~ 2013-08-31
IIF 4 - LLP Designated Member → ME
73
280 Bishopsgate, London, England
Active Corporate (18 parents, 23 offsprings)
Officer
2007-03-16 ~ 2013-08-31
IIF 13 - LLP Designated Member → ME
74
TRITAX QUORUM RETAIL & OFFICE (GENERAL PARTNER) LLP
- now OC362579TRITAX QUORUM RETAIL & OFFICE E2 (GENERAL PARTNER) LLP
- 2011-03-10
OC362579 The Lodge, Odell, Bedford, Bedfordshire
Dissolved Corporate (5 parents)
Officer
2011-03-09 ~ dissolved
IIF 2 - LLP Designated Member → ME
75
72 Broadwick Street, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2007-03-16 ~ 2013-08-31
IIF 16 - LLP Designated Member → ME