1
- now Appointment / Control PRECIS (2493) LIMITED - 2005-02-10
1 New Burlington Place, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2017-03-09 ~ 2019-12-31
IIF 144 - Director → ME
2
1 New Burlington Place, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2017-03-09 ~ 2019-12-31
IIF 139 - Director → ME
3
7 C/o Citco Reif Services Uk Limited, Albemarle Street, London, England
Active Corporate (3 parents)
Officer
2008-10-24 ~ 2014-12-12
IIF 2 - Director → ME
4
ALLNATT LONDON PROPERTIES PLC - 2022-12-13 Appointment / Control
1 New Burlington Place, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2010-08-31 ~ 2019-12-31
IIF 111 - Director → ME
5
SEGRO (HEATHROW PARK) LIMITED - 2024-08-14 Appointment / Control
1 Hills Place, London, Greater London
Active Corporate (4 parents)
Officer
2018-11-16 ~ 2019-12-31
IIF 19 - Director → ME
6
SEGRO (HAYES ROAD) LIMITED - 2017-04-08 Appointment / Control
30 Finsbury Square, London
Dissolved Corporate (3 parents)
Officer
2015-11-13 ~ 2017-03-09
IIF 161 - Director → ME
7
- now Appointment / Control INTERCEDE 1719 LIMITED - 2001-07-12
Related registrations:
11487869,
11514206,
05879163, 05879175, 05879183, 05879184, 05879192, 05897077, 05897086, 05934594, 05934597, 05934600, 05934601, 05934602, 05942395, 05942401, 06099477, 06099482, 06099500, 06135746, 06135748, 06135751, 06135752, 06229820, 06229843, 06239026, 06239041, 06239044, 06239772, 06300204, 06300207, 06300209, 06300210, 06349911, 06349912, 06350633, 06350638, 06350701, 06365064, 06365067, 06365070, 06378798, 06385459, 06385464, 06385473, 06385476, 06420350, 06420368, 06434635, 06434638, 06435875, 06435881, 06435883, 06436243, 06522999, 06523336, 06573610, 06730194, 06730238, 06730289, 06730650, 06811987, 06811995, 06812099, 06813898, 06813937, 06813962, 06815364, 06815390, 06828061, 06828091, 06828118, 06828157, 06836218, 06836245, 06836329, 06836367, 06910446, 06910519, 06910993, 06911068, 06911073, 06911106, 06911198, 06911212, 06911865, 12525354, 12525367, 12525371, 12525375, 12525390, 07066598, 07125719, 07125723, 07125727, 07187465, 07187470, 07187504, 07187512, 07187553, 07207080, 07207084, 07233484, 07233487, 07233489, 07233491, 07233494, 07242036, 07252984, 07261942, 07302482, 07302505, 07302508, 07302509, 07320922, 07320938, 07320939, 07320947, 07320949, 07320953, 07320999, 07321021, 07395287, 07395312, 07397586, 07397668, 07397731, 07397740, 07397746, 07397887, 07398574, 07469810, 07469812, 07470047, 07470117, 07470337, 07509449, 07509450, 07509453, 07509454, 07509455, 07509457, 07509460, 07509461, 07550725, 07550739, 07550744, 07550770, 07550805, 07550811, 07550820, 07550824, 07550973, 07594919, 07595412, 07595414, 07595420, 07595421, 07595427, 07595429, 07656788, 07656807, 07656815, 07656817, 07656820, 07745643, 07745721, 07745727, 07745819, 07745824, 07745839, 07853501, 07853549, 07853554, 07853566, 07922788, 07922846, 07922850, 07922885, 07922922, 04031315, 04031346, 04031348, 04056160, 04056163, 04056166, 04056169, 04056179, 04056196, 04056201, 04056210, 04056213, 04056282, 04056283, 04056287, 04056291, 04056294, 04056302, 04117425, 04122358, 04122656, 04129835, 04137099, 04165628, 04165725, 04165738, 04190144, 04217647, 04217720, 04220381, 04220402, 04273574, 04273583, 04316352, 04316355, 04316671, 04316680, 04316684, 04421656, 04421667, 04508773, 04918711, 04954268, 04954337, 04954372, 04969216, 04983438, 05016226, 05016247, 05016259, 05016450, 05016837, 05048826, 05048846, 05048856, 05049454, 05049462, 05049463, 05049465, 05049467, 05112079, 05112345, 05112376, 05121441, 05122650, 05132038, 05166554, 05166581, 05166582, 05166594, 05166618, 05210797, 05210805, 05210816, 05210822, 05210945, 05222846, 05223504, 05272601, 05293860, 05300869, 05300871, 05300872, 05321895, 05321902, 05391704, 05401819, 05410173, 05410177, 05410412, 05410413, 05410984, 05418408, 05418426, 05418434, 05485678, 05496901, 05496902, 05497035, 05550888, 05550889, 05550902, 05551189, 05605027, 05605028, 05622585, 05663731, 05663738, 05663739, 05799625, 05799633, 05799670, 05799677, 05812962, 05812964, 05812965, 05812968, 05841595, 05841596, 05841599, 05841602, 05855031, 05855043, 05855066, 05861206, 01688834, 01809223, 01809224, 01842628, 01861149, 01871277, 02084881, 02140875, 02149581, 02238335, 02489297, 02630496, 02630507, 02630510, 02678243, 02678405, 02778260, 02815227, 02815241, 02823231, 02823242, 02859399, 02859433, 02944269, 02992022, 02992144, 03005018, 03007083, 03031054, 03038737, 03086382, 03157531, 03234045, 03237549, 03238147, 03271381, 03271393, 03283244, 03283338, 03283501, 03291243, 03322615, 03322654, 03339151, 03339154, 03344406, 03382237, 03385525, 03389964, 03396496, 03417827, 03417836, 03417839, 03426903, 03444839, 03480520, 03499011, 03519522, 03547849, 03578152, 03603310, 03608366, 03608369, 03608983, 03615533, 03615896, 03625138, 03625145, 03628497, 03645565, 03645780, 03664489, 03665670, 03683061, 03696562, 03696564, 03696570, 03703629, 03703643, 03737040, 03751676, 03751681, 03773789, 03773791, 03782939, 03782962, 03810400, 03810466, 03810478, 03837074, 03837119, 03837139, 03870587, 03870603, 03870605, 03870694, 03875135, 03875141, 03875211, 03879325, 03912902, 03912906, 03912947, 03912950, 03912962, 03928166, 03928167, 03928169, 03928172, 03932731, 03932750, 03932773, 03932778, 03932784, 03932792, 03932833, 08132364, 08132379, 08132383, 08132390, 08132445, 08152989, 08153049, 08153054, 08153059, 08153068, 08153071, 08153096, 08210694, 08210793, 08210803, 08317466, 08317535, 08317541, 08317558, 08317566, 08516278, 08516284, 08516288, 08516289, 08516295, 08533498, 08533505, 08533508, 08533513, 08533538, 08609599, 08609608, 08609624, 08767978, 08767984, 08767992, 08768047, 08801933, 08801934, 08801943, 08801947, 08801948, 08801950... (more) C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (6 parents)
Officer
2009-08-25 ~ 2019-12-31
IIF 66 - Director → ME
8
LS TAPLOW LIMITED - 2024-06-20
THE BISHOP CENTRE LTD. - 2004-12-16 Appointment / Control
HARMUD PROPERTIES LIMITED - 1997-06-23
73 Cornhill, London, England
Active Corporate (4 parents)
Equity (Company account)
37,000 GBP2022-03-31
Officer
2003-07-09 ~ 2004-12-15
IIF 189 - Director → ME
9
- now Appointment / Control PERCY BILTON(HOMES)LIMITED - 1984-02-14
1 New Burlington Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2012-10-04 ~ 2019-12-31
IIF 54 - Director → ME
10
BILTON P.L.C. - 2022-12-13 Appointment / Control
PERCY BILTON PLC - 1992-06-26
1 New Burlington Place, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2010-08-31 ~ 2019-12-31
IIF 55 - Director → ME
11
- now Appointment / Control PORTINFO LIMITED - 2002-06-14
1 New Burlington Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2009-08-25 ~ 2019-12-31
IIF 88 - Director → ME
12
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (6 parents)
Officer
2009-08-25 ~ 2019-12-31
IIF 129 - Director → ME
13
1 New Burlington Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2009-08-25 ~ 2019-12-31
IIF 119 - Director → ME
14
1 New Burlington Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2009-08-25 ~ 2019-12-31
IIF 114 - Director → ME
15
55 Baker Street, London
Dissolved Corporate (7 parents)
Officer
2009-08-25 ~ 2009-08-25
IIF 268 - Director → ME
16
- now Appointment / Control MOTORGRAND LIMITED - 2003-02-06
10th Floor, 110 Cannon Street, London, England
Active Corporate (4 parents)
Officer
2009-08-25 ~ 2019-12-31
IIF 127 - Director → ME
17
1 New Burlington Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2009-08-25 ~ 2019-12-31
IIF 58 - Director → ME
18
- now Appointment / Control FOLDERBREEZE LIMITED - 2007-10-10
1 New Burlington Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2009-08-25 ~ 2019-12-31
IIF 91 - Director → ME
19
- now Appointment / Control INDUSTRIOUS ASSET MANAGEMENT UK LIMITED - 2006-06-09
DRAKEHURST LIMITED - 2003-06-08
1 New Burlington Place, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2009-08-25 ~ 2019-12-31
IIF 97 - Director → ME
20
1 New Burlington Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2009-08-25 ~ 2019-12-31
IIF 90 - Director → ME
21
- now Appointment / Control BRIXTON PLC - 2009-08-24
BRIXTON ESTATE PLC - 2001-04-27
1 New Burlington Place, London, England
Active Corporate (6 parents, 38 offsprings)
Officer
2013-02-08 ~ 2019-12-31
IIF 95 - Director → ME
2010-07-16 ~ 2012-10-04
IIF 47 - Director → ME
22
- now Appointment / Control SUMMERSAIL LIMITED - 2004-02-16
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (6 parents)
Officer
2009-08-25 ~ 2019-12-31
IIF 100 - Director → ME
23
- now Appointment / Control STYLESCORE LIMITED - 2004-01-07
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (6 parents, 1 offspring)
Officer
2009-08-25 ~ 2019-12-31
IIF 105 - Director → ME
24
- now Appointment / 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 (6 parents, 1 offspring)
Officer
2009-08-25 ~ 2019-12-31
IIF 121 - Director → ME
25
- now Appointment / Control CHANCEBRISK LIMITED - 2003-12-30
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (6 parents)
Officer
2009-08-25 ~ 2019-12-31
IIF 128 - Director → ME
26
- now Appointment / Control FLAIREXTEND LIMITED - 2003-12-30
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (6 parents)
Officer
2009-08-25 ~ 2019-12-31
IIF 89 - Director → ME
27
- now Appointment / Control BIRCHVOCAL LIMITED - 2003-12-30
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (6 parents)
Officer
2009-08-25 ~ 2019-12-31
IIF 125 - Director → ME
28
- now Appointment / Control EARTHSPRUCE LIMITED - 2003-12-30
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (6 parents)
Officer
2009-08-25 ~ 2019-12-31
IIF 81 - Director → ME
29
- now Appointment / Control READYCREATE LIMITED - 2003-12-30
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (6 parents)
Officer
2009-08-25 ~ 2019-12-31
IIF 83 - Director → ME
30
- now Appointment / Control EXTENDCASTLE LIMITED - 2004-08-18
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (6 parents)
Officer
2009-08-25 ~ 2019-12-31
IIF 86 - Director → ME
31
1 New Burlington Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2009-08-25 ~ 2019-12-31
IIF 59 - Director → ME
32
- now Appointment / Control BRIXTON (ENFIELD, GREAT CAMBRIDGE INDUSTRIAL ESTATE) 1 LIMITED - 2010-09-22 Appointment / Control
1 New Burlington Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2009-08-25 ~ 2019-12-31
IIF 57 - Director → ME
33
- now Appointment / Control SENSEKEY LIMITED - 2011-05-10 Appointment / Control
1 More London Place, London
Dissolved Corporate (1 parent)
Officer
2009-08-25 ~ 2015-09-18
IIF 49 - Director → ME
34
- now Appointment / Control INTERCEDE 1496 LIMITED - 1999-12-01
Related registrations:
11487869,
11514206,
05879163, 05879175, 05879183, 05879184, 05879192, 05897077, 05897086, 05934594, 05934597, 05934600, 05934601, 05934602, 05942395, 05942401, 06099477, 06099482, 06099500, 06135746, 06135748, 06135751, 06135752, 06229820, 06229843, 06239026, 06239041, 06239044, 06239772, 06300204, 06300207, 06300209, 06300210, 06349911, 06349912, 06350633, 06350638, 06350701, 06365064, 06365067, 06365070, 06378798, 06385459, 06385464, 06385473, 06385476, 06420350, 06420368, 06434635, 06434638, 06435875, 06435881, 06435883, 06436243, 06522999, 06523336, 06573610, 06730194, 06730238, 06730289, 06730650, 06811987, 06811995, 06812099, 06813898, 06813937, 06813962, 06815364, 06815390, 06828061, 06828091, 06828118, 06828157, 06836218, 06836245, 06836329, 06836367, 06910446, 06910519, 06910993, 06911068, 06911073, 06911106, 06911198, 06911212, 06911865, 12525354, 12525367, 12525371, 12525375, 12525390, 07066598, 07125719, 07125723, 07125727, 07187465, 07187470, 07187504, 07187512, 07187553, 07207080, 07207084, 07233484, 07233487, 07233489, 07233491, 07233494, 07242036, 07252984, 07261942, 07302482, 07302505, 07302508, 07302509, 07320922, 07320938, 07320939, 07320947, 07320949, 07320953, 07320999, 07321021, 07395287, 07395312, 07397586, 07397668, 07397731, 07397740, 07397746, 07397887, 07398574, 07469810, 07469812, 07470047, 07470117, 07470337, 07509449, 07509450, 07509453, 07509454, 07509455, 07509457, 07509460, 07509461, 07550725, 07550739, 07550744, 07550770, 07550805, 07550811, 07550820, 07550824, 07550973, 07594919, 07595412, 07595414, 07595420, 07595421, 07595427, 07595429, 07656788, 07656807, 07656815, 07656817, 07656820, 07745643, 07745721, 07745727, 07745819, 07745824, 07745839, 07853501, 07853549, 07853554, 07853566, 07922788, 07922846, 07922850, 07922885, 07922922, 04031315, 04031346, 04031348, 04056160, 04056163, 04056166, 04056169, 04056179, 04056196, 04056201, 04056210, 04056213, 04056282, 04056283, 04056287, 04056291, 04056294, 04056302, 04117425, 04122358, 04122656, 04129835, 04137099, 04165628, 04165725, 04165738, 04190144, 04217600, 04217647, 04217720, 04220381, 04220402, 04273574, 04273583, 04316352, 04316355, 04316671, 04316680, 04316684, 04421656, 04421667, 04508773, 04918711, 04954268, 04954337, 04954372, 04969216, 04983438, 05016226, 05016247, 05016259, 05016450, 05016837, 05048826, 05048846, 05048856, 05049454, 05049462, 05049463, 05049465, 05049467, 05112079, 05112345, 05112376, 05121441, 05122650, 05132038, 05166554, 05166581, 05166582, 05166594, 05166618, 05210797, 05210805, 05210816, 05210822, 05210945, 05222846, 05223504, 05272601, 05293860, 05300869, 05300871, 05300872, 05321895, 05321902, 05391704, 05401819, 05410173, 05410177, 05410412, 05410413, 05410984, 05418408, 05418426, 05418434, 05485678, 05496901, 05496902, 05497035, 05550888, 05550889, 05550902, 05551189, 05605027, 05605028, 05622585, 05663731, 05663738, 05663739, 05799625, 05799633, 05799670, 05799677, 05812962, 05812964, 05812965, 05812968, 05841595, 05841596, 05841599, 05841602, 05855031, 05855043, 05855066, 05861206, 01688834, 01809223, 01809224, 01842628, 01861149, 01871277, 02084881, 02140875, 02149581, 02238335, 02489297, 02630496, 02630507, 02630510, 02678243, 02678405, 02778260, 02815227, 02815241, 02823231, 02823242, 02859399, 02859433, 02944269, 02992022, 02992144, 03005018, 03007083, 03031054, 03038737, 03086382, 03157531, 03234045, 03237549, 03238147, 03271381, 03271393, 03283244, 03283338, 03283501, 03291243, 03322615, 03322654, 03339151, 03339154, 03344406, 03382237, 03385525, 03389964, 03396496, 03417827, 03417836, 03417839, 03426903, 03444839, 03480520, 03499011, 03519522, 03547849, 03578152, 03603310, 03608366, 03608369, 03608983, 03615533, 03615896, 03625138, 03625145, 03628497, 03645565, 03645780, 03664489, 03665670, 03683061, 03696562, 03696564, 03696570, 03703629, 03703643, 03737040, 03751676, 03751681, 03773789, 03773791, 03782939, 03782962, 03810400, 03810466, 03810478, 03837074, 03837119, 03837139, 03870587, 03870603, 03870605, 03875135, 03875141, 03875211, 03879325, 03912902, 03912906, 03912947, 03912950, 03912962, 03928166, 03928167, 03928169, 03928172, 03932731, 03932750, 03932773, 03932778, 03932784, 03932792, 03932833, 08132364, 08132379, 08132383, 08132390, 08132445, 08152989, 08153049, 08153054, 08153059, 08153068, 08153071, 08153096, 08210694, 08210793, 08210803, 08317466, 08317535, 08317541, 08317558, 08317566, 08516278, 08516284, 08516288, 08516289, 08516295, 08533498, 08533505, 08533508, 08533513, 08533538, 08609599, 08609608, 08609624, 08767978, 08767984, 08767992, 08768047, 08801933, 08801934, 08801943, 08801947, 08801948, 08801950... (more) 1 New Burlington Place, London, United Kingdom
Active Corporate (5 parents, 10 offsprings)
Officer
2009-08-25 ~ 2019-12-31
IIF 67 - Director → ME
35
Cms Cameron Mckenna Llp, 78 Cannon Street, London
Dissolved Corporate (1 parent)
Officer
2002-01-02 ~ 2004-12-15
IIF 191 - Director → ME
36
- now Appointment / Control SHELFCO (NO.3123) LIMITED - 2005-11-11
Forum 4, Solent Business Park Parkway South, Whiteley, Fareham, Hampshire, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2023-06-30
Officer
2010-08-31 ~ 2011-03-25
IIF 200 - Director → ME
37
- now Appointment / Control SHELFCO (NO. 3095) LIMITED - 2005-08-02
Unit 5 Flemming Court, Whistler Drive, Castleford, West Yorkshire, England
Active Corporate (3 parents)
Equity (Company account)
-156 GBP2024-12-31
Officer
2008-10-24 ~ 2010-11-15
IIF 266 - Director → ME
38
- now Appointment / Control 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 (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2010-08-31 ~ 2017-12-08
IIF 94 - Director → ME
39
- now Appointment / Control LAUNCHLAKE LIMITED - 2006-01-17 Appointment / Control
4th Floor, 30 Market Place, London, England
Dissolved Corporate (3 parents)
Officer
2006-01-09 ~ 2009-12-23
IIF 206 - Director → ME
40
213 Hartspring Lane, Watford, Hertfordshire
Active Corporate (3 parents)
Officer
2017-10-31 ~ 2022-06-29
IIF 136 - Director → ME
41
- now Appointment / Control PRECIS (2488) LIMITED - 2005-01-10
1 New Burlington Place, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2017-03-09 ~ 2019-12-31
IIF 137 - Director → ME
42
- now Appointment / Control PRECIS (2489) LIMITED - 2005-01-10
1 New Burlington Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2017-03-09 ~ 2019-12-31
IIF 142 - Director → ME
43
- now Appointment / Control PRECIS (2498) LIMITED - 2005-02-10
1 New Burlington Place, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2017-03-09 ~ 2019-12-31
IIF 133 - Director → ME
44
- now Appointment / Control SHELFCO (NO.1493) LIMITED - 1998-07-24
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (1 parent)
Officer
2008-10-24 ~ 2012-04-19
IIF 231 - Director → ME
45
- now Appointment / Control CENTENNIAL PARK PHASE 100 LIMITED - 2006-04-24
SHELFCO (NO. 3089) LIMITED - 2005-08-02
95 Cromwell Road, London, England
Active Corporate (4 parents)
Officer
2008-10-24 ~ 2012-04-19
IIF 236 - Director → ME
46
1 New Burlington Place, London, England
Active Corporate (3 parents)
Current Assets (Company account)
28,474 GBP2024-12-31
Officer
2013-12-20 ~ 2020-01-21
IIF 262 - Director → ME
47
- now Appointment / Control COBCO 639 LIMITED - 2004-06-15
1 New Burlington Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2011-05-27 ~ 2019-12-31
IIF 79 - Director → ME
48
- now Appointment / Control SHELFCO (NO. 2913) LIMITED - 2004-03-10
1 New Burlington Place, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2011-05-13 ~ 2012-10-04
IIF 261 - Director → ME
2012-11-21 ~ 2019-12-31
IIF 64 - Director → ME
49
55 Baker Street, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2016-08-03 ~ 2018-09-06
IIF 42 - Director → ME
50
55 Baker Street, London
Dissolved Corporate (5 parents)
Officer
2016-08-03 ~ 2019-12-31
IIF 43 - Director → ME
51
- now Appointment / Control SHELFCO (NO. 1246) LIMITED - 1996-12-11
55 Baker Street, London
Dissolved Corporate (4 parents)
Officer
2008-10-24 ~ 2009-06-22
IIF 267 - Director → ME
52
Thomas House, Langford Locks, Kidlington, Oxon
Active Corporate (4 parents)
Equity (Company account)
62 GBP2024-12-31
Officer
2005-07-26 ~ 2008-08-14
IIF 208 - Director → ME
53
BREDERO BUCHANAN PLC - 2004-12-16 Appointment / Control
BREDERO BUCHANAN CENTRE PLC - 1995-10-05
HAMILSHIRE LIMITED - 1989-02-03
100 Victoria Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
33,000 GBP2022-03-31
Officer
1999-09-02 ~ 2004-12-15
IIF 193 - Director → ME
54
HOWARD CENTRE PROPERTIES LIMITED - 2004-12-16 Appointment / Control
B K PROPERTY DEVELOPMENTS LIMITED - 1988-08-05
CREWSTYLE LIMITED - 1984-07-31
100 Victoria Street, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
0 GBP2019-03-31
Officer
2003-07-09 ~ 2004-12-15
IIF 190 - Director → ME
55
LEWISHAM INVESTMENT PARTNERSHIP LIMITED - 2004-12-16 Appointment / Control
RIVERDALE CENTRE LIMITED - 1995-06-12
MATAHARI 164 LIMITED - 1988-06-22
100 Victoria Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-29,000 GBP2022-03-31
Officer
2003-07-09 ~ 2004-12-15
IIF 192 - Director → ME
56
Solstice House, 251 Midsummer Boulevard, Milton Keynes, United Kingdom
Active Corporate (3 parents)
Officer
2023-03-20 ~ 2025-08-19
IIF 210 - Director → ME
57
SEGRO (KETTERING GATEWAY MANAGEMENT COMPANY) LIMITED - 2023-08-03 Appointment / Control
100 Capability Green, Luton, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
100 GBP2024-12-31
Officer
2019-08-05 ~ 2019-12-31
IIF 140 - Director → ME
58
SEGRO (CRICK) LIMITED - 2023-08-03 Appointment / Control
SEGRO (SWAN VALLEY) LIMITED - 2017-11-22 Appointment / Control
7 Albemarle Street, London, England
Active Corporate (3 parents)
Officer
2016-01-21 ~ 2019-12-31
IIF 167 - Director → ME
59
- now Appointment / Control INTERCEDE 1450 LIMITED - 1999-08-13
1 New Burlington Place, London, United Kingdom
Active Corporate (5 parents, 4 offsprings)
Officer
2009-08-25 ~ 2019-12-31
IIF 99 - Director → ME
60
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (2 parents, 1 offspring)
Officer
2016-02-18 ~ 2018-09-06
IIF 41 - Director → ME
61
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (6 parents)
Officer
2016-02-18 ~ 2019-12-31
IIF 40 - Director → ME
62
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (4 parents, 1 offspring)
Officer
2016-02-18 ~ 2019-12-31
IIF 1 - Director → ME
63
- now Appointment / Control BRIXTON (NO.16) LIMITED - 2010-03-16 Appointment / Control
One, Coleman Street, London
Active Corporate (5 parents)
Officer
2009-08-25 ~ 2013-01-04
IIF 226 - Director → ME
64
1 New Burlington Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2016-03-03 ~ 2019-12-31
IIF 148 - Director → ME
65
1 New Burlington Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2016-10-13 ~ 2019-12-31
IIF 181 - Director → ME
66
1 New Burlington Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2018-11-16 ~ 2019-12-31
IIF 33 - Director → ME
67
- now Appointment / Control SEGRO (JENKINS LANE) LIMITED - 2016-11-24 Appointment / Control
1 New Burlington Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2016-05-18 ~ 2019-12-31
IIF 164 - Director → ME
68
1 New Burlington Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2016-10-28 ~ 2019-12-31
IIF 154 - Director → ME
69
1 New Burlington Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2016-10-28 ~ 2019-12-31
IIF 153 - Director → ME
70
1 New Burlington Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2013-08-20 ~ 2019-12-31
IIF 264 - Director → ME
71
1 New Burlington Place, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2019-07-16 ~ 2019-12-31
IIF 38 - Director → ME
72
1 New Burlington Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2018-11-16 ~ 2019-12-31
IIF 28 - Director → ME
73
- now Appointment / Control SEGRO (BATH ROAD) LIMITED - 2015-08-17 Appointment / Control
1 New Burlington Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2014-07-03 ~ 2019-12-31
IIF 184 - Director → ME
74
1 New Burlington Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2016-03-03 ~ 2019-12-31
IIF 180 - Director → ME
75
1 New Burlington Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2018-11-16 ~ 2019-12-31
IIF 27 - Director → ME
76
ROXHILL (COVENTRY M6 J2) LIMITED - 2021-01-12 Appointment / Control
Two Friargate, Station Square, Coventry, England
Active Corporate (5 parents)
Officer
2016-02-18 ~ 2019-12-31
IIF 39 - Director → ME
77
ROXHILL (COVENTRY) LIMITED - 2021-01-12 Appointment / Control
Two Friargate, Station Square, Coventry, England
Active Corporate (5 parents, 1 offspring)
Officer
2016-02-18 ~ 2019-12-31
IIF 44 - Director → ME
78
1 New Burlington Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2016-10-14 ~ 2019-12-31
IIF 182 - Director → ME
79
1 New Burlington Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2016-10-13 ~ 2019-12-31
IIF 156 - Director → ME
80
1 New Burlington Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2016-01-07 ~ 2019-12-31
IIF 158 - Director → ME
81
- now Appointment / Control SEGRO (FERRY LANE) LIMITED - 2017-11-22 Appointment / Control
1 New Burlington Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2016-05-18 ~ 2019-12-31
IIF 166 - Director → ME
82
1 New Burlington Place, London, United Kingdom
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
252 GBP2024-12-31
Officer
2017-07-31 ~ 2019-12-31
IIF 170 - Director → ME
83
1 New Burlington Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-01-10 ~ 2019-12-31
IIF 149 - Director → ME
84
1 New Burlington Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2017-07-31 ~ 2019-12-31
IIF 163 - Director → ME
85
1 New Burlington Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2017-07-31 ~ 2019-12-31
IIF 186 - Director → ME
86
- now Appointment / Control SEGRO (EMG UNIT 3) LIMITED - 2018-08-22 Appointment / Control
1 New Burlington Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-05-02 ~ 2019-12-31
IIF 179 - Director → ME
87
- now Appointment / Control ROXHILL (KEGWORTH) LIMITED - 2017-05-30 Appointment / Control
1 New Burlington Place, London, United Kingdom
Active Corporate (5 parents, 4 offsprings)
Officer
2016-02-18 ~ 2019-12-31
IIF 26 - Director → ME
88
1 New Burlington Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2018-11-16 ~ 2019-12-31
IIF 24 - Director → ME
89
1 New Burlington Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2016-10-13 ~ 2019-12-31
IIF 174 - Director → ME
90
1 New Burlington Place, London, England
Active Corporate (6 parents)
Officer
2018-11-16 ~ 2019-12-31
IIF 22 - Director → ME
91
1 New Burlington Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2016-11-15 ~ 2019-12-31
IIF 188 - Director → ME
92
1 New Burlington Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2016-10-13 ~ 2019-12-31
IIF 155 - Director → ME
93
1 New Burlington Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2016-10-21 ~ 2019-12-31
IIF 162 - Director → ME
94
1 New Burlington Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2016-10-21 ~ 2019-12-31
IIF 175 - Director → ME
95
1 New Burlington Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2016-10-21 ~ 2019-12-31
IIF 177 - Director → ME
96
1 New Burlington Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2015-08-13 ~ 2019-12-31
IIF 171 - Director → ME
97
1 New Burlington Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2018-11-16 ~ 2019-12-31
IIF 34 - Director → ME
98
1 New Burlington Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2018-11-16 ~ 2019-12-31
IIF 35 - Director → ME
99
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (6 parents)
Officer
2017-12-11 ~ 2019-12-31
IIF 265 - Director → ME
100
ROXHILL (JUNCTION 15) LIMITED - 2021-12-07 Appointment / Control
ROXHILL (JUNCTION 15A) LIMITED - 2013-11-11
Two Friargate, Station Square, Coventry, England
Active Corporate (5 parents, 2 offsprings)
Officer
2016-02-18 ~ 2019-12-31
IIF 45 - Director → ME
101
- now Appointment / Control ROXHILL BURTON LATIMER LIMITED - 2017-05-30 Appointment / Control
1 New Burlington Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2016-03-04 ~ 2019-12-31
IIF 135 - Director → ME
102
- now Appointment / Control SLOUGH ESTATES (KNBC) LIMITED - 2007-06-26
SHELFCO (NO. 3080) LIMITED - 2005-07-13
8 Salisbury Square, London
Dissolved Corporate (1 parent)
Officer
2007-10-19 ~ 2012-06-22
IIF 205 - Director → ME
103
- now Appointment / Control POINTBID LIMITED - 2016-03-18 Appointment / Control
POINTBID PUBLIC LIMITED COMPANY - 2015-06-26
1 New Burlington Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2015-10-22 ~ 2019-12-31
IIF 270 - Director → ME
104
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (5 parents)
Officer
2015-04-13 ~ 2019-12-31
IIF 145 - Director → ME
105
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (7 parents)
Officer
2016-10-13 ~ 2019-12-31
IIF 151 - Director → ME
106
1 New Burlington Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2016-10-13 ~ 2019-12-31
IIF 147 - Director → ME
107
1 New Burlington Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2017-01-30 ~ 2019-12-31
IIF 187 - Director → ME
108
1 New Burlington Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2018-11-16 ~ 2019-12-31
IIF 31 - Director → ME
109
1 New Burlington Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2018-11-16 ~ 2019-12-31
IIF 37 - Director → ME
110
1 New Burlington Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2015-06-23 ~ 2019-12-31
IIF 176 - Director → ME
111
1 New Burlington Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2016-10-31 ~ 2019-12-31
IIF 169 - Director → ME
112
1 New Burlington Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2016-10-28 ~ 2019-12-31
IIF 173 - Director → ME
113
- now Appointment / Control SEGRO (GENESIS) LIMITED - 2016-11-24 Appointment / Control
1 New Burlington Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2016-05-18 ~ 2019-12-31
IIF 152 - Director → ME
114
1 New Burlington Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2016-10-28 ~ 2019-12-31
IIF 5 - Director → ME
115
- now Appointment / Control ROXHILL (READING) LIMITED - 2018-12-20 Appointment / Control
1 New Burlington Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2016-02-18 ~ 2019-12-31
IIF 29 - Director → ME
116
1 New Burlington Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2016-10-13 ~ 2019-12-31
IIF 146 - Director → ME
117
1 New Burlington Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2014-01-10 ~ 2019-12-31
IIF 103 - Director → ME
118
- now Appointment / Control SEGRO (ERITH) LIMITED - 2015-02-03 Appointment / Control
1 New Burlington Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2014-11-12 ~ 2019-12-31
IIF 178 - Director → ME
119
1 New Burlington Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2015-07-10 ~ 2019-12-31
IIF 150 - Director → ME
120
1 New Burlington Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2016-01-12 ~ 2019-12-31
IIF 165 - Director → ME
121
1 New Burlington Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2016-01-12 ~ 2019-12-31
IIF 185 - Director → ME
122
- now Appointment / Control ROXHILL (RUSHDEN) LIMITED - 2018-12-20 Appointment / Control
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (7 parents)
Officer
2016-02-18 ~ 2019-12-31
IIF 36 - Director → ME
123
1 New Burlington Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2018-11-16 ~ 2019-12-31
IIF 30 - Director → ME
124
1 New Burlington Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2018-11-16 ~ 2019-12-31
IIF 32 - Director → ME
125
1 New Burlington Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2018-11-16 ~ 2019-12-31
IIF 23 - Director → ME
126
1 New Burlington Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2018-11-16 ~ 2019-12-31
IIF 25 - Director → ME
127
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (6 parents)
Officer
2016-10-14 ~ 2019-12-31
IIF 157 - Director → ME
128
1 New Burlington Place, London, England
Active Corporate (6 parents)
Officer
2018-11-16 ~ 2019-12-31
IIF 21 - Director → ME
129
- now Appointment / Control ROXHILL (TILBURY 2) LIMITED - 2018-12-20 Appointment / Control
1 New Burlington Place, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2016-02-18 ~ 2019-12-31
IIF 20 - Director → ME
130
1 New Burlington Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-09-06 ~ 2019-12-31
IIF 134 - Director → ME
131
- now Appointment / Control SLOUGH ESTATES (TRILOGY) MANAGEMENT COMPANY LIMITED - 2007-06-26
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (6 parents)
Officer
2012-10-04 ~ 2019-12-31
IIF 74 - Director → ME
2007-10-19 ~ 2009-06-22
IIF 209 - Director → ME
132
1 New Burlington Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2016-10-14 ~ 2019-12-31
IIF 160 - Director → ME
133
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (7 parents)
Officer
2013-10-22 ~ 2019-12-31
IIF 117 - Director → ME
134
1 New Burlington Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2016-10-13 ~ 2019-12-31
IIF 159 - Director → ME
135
- now Appointment / Control FLUOR PROPERTIES LIMITED - 2008-12-22 Appointment / Control
FLUOR DANIEL PROPERTIES LIMITED - 2002-12-10
ALNERY NO. 889 LIMITED - 1990-01-23
1 New Burlington Place, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2008-12-19 ~ 2019-12-31
IIF 62 - Director → ME
136
1 New Burlington Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2016-10-14 ~ 2019-12-31
IIF 168 - Director → ME
137
1 New Burlington Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2016-10-14 ~ 2019-12-31
IIF 172 - Director → ME
138
- now Appointment / Control SLOUGH ESTATES ADMINISTRATION LIMITED - 2007-05-22
1 New Burlington Place, London, England
Active Corporate (6 parents)
Officer
2012-11-07 ~ 2019-12-31
IIF 131 - Director → ME
139
1 New Burlington Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2010-03-30 ~ 2019-12-31
IIF 93 - Director → ME
140
1 New Burlington Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2010-03-30 ~ 2019-12-31
IIF 118 - Director → ME
141
1 New Burlington Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2010-03-30 ~ 2019-12-31
IIF 78 - Director → ME
142
1 New Burlington Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2010-03-30 ~ 2019-12-31
IIF 104 - Director → ME
143
1 New Burlington Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2010-03-30 ~ 2019-12-31
IIF 75 - Director → ME
144
- now Appointment / Control BRIXTON ASSET MANAGEMENT LIMITED - 2011-12-06 Appointment / Control
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 (5 parents)
Officer
2009-08-25 ~ 2019-12-31
IIF 106 - Director → ME
145
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (5 parents)
Officer
2013-08-19 ~ 2019-12-31
IIF 110 - Director → ME
146
- now Appointment / Control SLOUGH INDUSTRIAL ESTATES LIMITED - 2007-06-26
RAVENSEFT INDUSTRIAL ESTATES LIMITED - 2004-12-16
1 New Burlington Place, London, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2010-08-31 ~ 2019-12-31
IIF 96 - Director → ME
147
- now Appointment / Control 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 (5 parents)
Officer
2012-10-04 ~ 2019-12-31
IIF 3 - Director → ME
148
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (7 parents)
Officer
2011-12-01 ~ 2019-12-31
IIF 61 - Director → ME
149
- now Appointment / Control SLOUGH PROPERTIES LIMITED - 2007-05-22 Appointment / Control
SLOUGH INDUSTRIAL ESTATES LIMITED - 1987-04-01
1 New Burlington Place, London, England
Active Corporate (6 parents, 106 offsprings)
Officer
2003-07-09 ~ 2019-12-31
IIF 14 - Director → ME
150
1 Market Place, Brackley, England
Active Corporate (2 parents)
Equity (Company account)
10,016 GBP2024-12-31
Officer
2012-01-31 ~ 2019-01-01
IIF 18 - Director → ME
151
- now Appointment / Control SIDEPLOY LIMITED - 1988-08-19
York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2003-07-09 ~ 2009-12-23
IIF 195 - Director → ME
152
1 New Burlington Place, London, United Kingdom
Active Corporate (6 parents, 4 offsprings)
Officer
2009-06-22 ~ 2019-12-31
IIF 56 - Director → ME
153
- now Appointment / Control PHONELEAF LIMITED - 2006-01-17 Appointment / Control
York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2006-01-09 ~ 2009-12-23
IIF 207 - Director → ME
154
The Howard Centre, Welwyn Garden City, Hertfordshire
Dissolved Corporate (6 parents)
Officer
1992-08-25 ~ 1993-02-19
IIF 194 - Director → ME
155
THAMES VALLEY BERKSHIRE LOCAL ENTERPRISE PARTNERSHIP LIMITED - 2025-03-28 Appointment / Control
Suite 2 Myworkspot Proxima, 1 Grenfell Road, Maidenhead, England
Active Corporate (7 parents)
Equity (Company account)
1,122,677 GBP2023-03-31
Officer
2012-01-12 ~ 2014-01-16
IIF 269 - Director → ME
156
- now Appointment / Control PRIME DISTRIBUTION UNIT (NOMINEE 1) LIMITED - 2006-11-29
LARGE DISTRIBUTION UNIT (NOMINEE 1) LIMITED - 2006-02-23
1 New Burlington Place, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2012-01-31 ~ 2019-12-31
IIF 16 - Director → ME
157
- now Appointment / Control PRIME DISTRIBUTION UNIT (NOMINEE 2) LIMITED - 2006-11-29
LARGE DISTRIBUTION UNIT (NOMINEE 2) LIMITED - 2006-02-23
1 New Burlington Place, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2012-01-31 ~ 2019-12-31
IIF 15 - Director → ME
158
- now Appointment / Control 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 (5 parents, 1 offspring)
Officer
2012-01-31 ~ 2019-12-31
IIF 17 - Director → ME
159
- now Appointment / Control BRIXTON (TRAFFORD PARK ESTATES) LIMITED - 2011-11-15 Appointment / Control
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (6 parents)
Officer
2009-08-25 ~ 2019-12-31
IIF 4 - Director → ME
160
SEGRO (BURTON UPON TRENT) LIMITED - 2019-12-23 Appointment / Control
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (4 parents)
Officer
2013-07-24 ~ 2019-12-20
IIF 263 - Director → ME
161
SEGRO (LUTTERWORTH) LIMITED - 2019-12-23 Appointment / Control
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (4 parents)
Officer
2014-01-23 ~ 2019-12-20
IIF 183 - Director → ME
162
1 New Burlington Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2017-03-09 ~ 2019-12-31
IIF 141 - Director → ME
163
- now Appointment / Control CENTENNIAL PARK PHASE 200 LIMITED - 2006-05-26
SHELFCO (NO. 3090) LIMITED - 2005-08-02
Cannon Place, 78 Cannon Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2008-10-24 ~ 2012-07-31
IIF 199 - Director → ME
164
Aviva, Wellington Row, York, North Yorkshire
Active Corporate (5 parents)
Officer
2014-03-20 ~ 2017-03-09
IIF 6 - Director → ME
165
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (4 parents)
Officer
2015-08-03 ~ 2019-12-20
IIF 143 - Director → ME
166
BRIXTON (WEST CROSS) LIMITED - 2013-10-09 Appointment / Control
BRIXTON (LEATHERHEAD) LIMITED - 1998-11-09
BRIXTON (HOUNSLOW) LIMITED - 1998-09-29
INTERCEDE 1339 LIMITED - 1998-08-06
Related registrations:
11487869,
11514206,
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Dissolved Corporate (3 parents)
Officer
2009-08-25 ~ 2013-09-25
IIF 220 - Director → ME
167
- now Appointment / Control SLOUGH ESTATES (WINNERSH) LIMITED - 2007-06-26 Appointment / Control
SHELFCO (NO. 3079) LIMITED - 2005-07-05
95 Cromwell Road, London, England
Active Corporate (4 parents)
Officer
2005-09-05 ~ 2013-07-30
IIF 203 - Director → ME
168
- now Appointment / Control BRIXTON (NOMINEE 2) LIMITED - 1999-05-06
INTERCEDE 1379 LIMITED - 1998-12-21
Related registrations:
11487869,
11514206,
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Active Corporate (5 parents)
Officer
2009-08-25 ~ 2019-12-31
IIF 138 - Director → ME