1
ANGLO GERMAN INDUSTRIAL DEVELOPMENTS LIMITED
01149025 No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (13 parents)
Officer
2006-12-31 ~ 2009-03-31
IIF 23 - Director → ME
2
GEMSILE LIMITED - 1985-05-01
No.1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (18 parents)
Officer
2006-12-31 ~ 2009-03-31
IIF 4 - Director → ME
3
BILTON (FACTORY HOLDINGS) LIMITED
- now 00928576PERCY BILTON (FACTORY HOLDINGS) LIMITED - 1992-07-29
55 Baker Street, London
Dissolved Corporate (19 parents)
Officer
2006-12-31 ~ 2009-03-31
IIF 28 - Director → ME
4
BILTON (THAMES) DEVELOPMENTS LIMITED
- now 00971256PERCY BILTON (THAMES) DEVELOPMENTS LIMITED - 1992-07-28
55 Baker Street, London
Dissolved Corporate (20 parents)
Officer
2006-12-31 ~ 2009-03-31
IIF 32 - Director → ME
5
PERCY BILTON (INDUSTRIAL DEVELOPMENTS) LIMITED - 1984-07-26
No.1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (19 parents)
Officer
2006-12-31 ~ 2009-03-31
IIF 7 - Director → ME
6
PERCY BILTON(HOMES)LIMITED - 1984-02-14
1 New Burlington Place, London, United Kingdom
Active Corporate (34 parents)
Officer
2006-12-31 ~ 2009-03-31
IIF 52 - Director → ME
7
Bartlam House, Shrawley, Worcester
Active Corporate (5 parents, 1 offspring)
Officer
2020-09-11 ~ 2024-03-01
IIF 65 - Director → ME
8
BREDERO CENTRE WEST LIMITED
- now 01834217LIMECHOICE LIMITED - 1986-04-15
No.1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (27 parents)
Officer
2007-10-19 ~ 2009-03-31
IIF 25 - Director → ME
9
BREDERO DEVELOPMENTS LIMITED
- now 01750439IVYSCALE LIMITED - 1986-04-21
No.1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (22 parents)
Officer
2006-12-31 ~ 2009-03-31
IIF 33 - Director → ME
10
BREDERO (NOTTINGHAM) LIMITED - 1988-11-02
ACREDASH LIMITED - 1984-04-27
No.1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (21 parents)
Officer
2006-12-31 ~ 2009-03-31
IIF 20 - Director → ME
11
BREDERO INVESTMENTS LIMITED
- now 01681528BREEVAST (U.K.) HOLDINGS LIMITED - 1986-04-21
NICELIN LIMITED - 1983-02-08
No.1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (23 parents)
Officer
2007-11-28 ~ 2009-03-31
IIF 9 - Director → ME
12
BREDERO KENSINGTON LIMITED
- now 02676945DE FACTO 254 LIMITED - 1992-02-25
No.1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (22 parents)
Officer
2007-10-19 ~ 2009-03-31
IIF 5 - Director → ME
13
BREDERO CONSULTING LIMITED - 1984-12-20
55 Baker Street, London
Dissolved Corporate (29 parents)
Officer
2007-10-19 ~ 2009-03-31
IIF 31 - Director → ME
14
BUCHANAN GALLERIES CENTRE MANAGEMENT LIMITED
- now 03379961AVERBURY LIMITED - 1997-07-03
No.1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (17 parents)
Officer
2008-03-06 ~ 2009-03-31
IIF 3 - Director → ME
15
No.1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (24 parents)
Officer
2006-12-31 ~ 2009-03-31
IIF 35 - Director → ME
16
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
2008-07-04 ~ 2009-03-31
IIF 58 - Director → ME
17
SHELFCO (NO.1493) LIMITED - 1998-07-24
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (22 parents)
Officer
2008-07-04 ~ 2009-03-31
IIF 57 - Director → ME
18
CENTENNIAL PARK PHASE 100 LIMITED - 2006-04-24
SHELFCO (NO. 3089) LIMITED - 2005-08-02
95 Cromwell Road, London, England
Active Corporate (21 parents)
Officer
2008-07-04 ~ 2009-03-31
IIF 44 - Director → ME
19
No.1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (18 parents)
Officer
2006-12-31 ~ 2009-03-31
IIF 24 - Director → ME
20
KINGSWOOD ASCOT PROPERTY INVESTMENTS LIMITED
- now 03229520SHELFCO (NO. 1246) LIMITED - 1996-12-11
55 Baker Street, London
Dissolved Corporate (27 parents)
Officer
2008-07-04 ~ 2009-03-31
IIF 49 - Director → ME
21
55 Baker Street, London
Dissolved Corporate (18 parents)
Officer
2008-07-04 ~ 2009-03-31
IIF 39 - Director → ME
22
SLOUGH ESTATES OVERSEAS LIMITED - 1991-01-18
No.1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (17 parents)
Officer
2006-12-31 ~ 2009-03-31
IIF 12 - Director → ME
23
SHELFCO (NO. 2604) LIMITED - 2001-12-14
No.1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (12 parents)
Officer
2007-10-19 ~ 2009-03-31
IIF 10 - Director → ME
24
REAL ESTATE AND COMMERCIAL TRUST LIMITED
00234036 55 Baker Street, London
Dissolved Corporate (20 parents)
Officer
2008-07-04 ~ 2009-03-31
IIF 6 - Director → ME
25
SEGRO (BASINGSTOKE) LIMITED
- now 05407727SLOUGH ESTATES (BASINGSTOKE) LIMITED - 2007-06-29
SHELFCO (NO. 3075) LIMITED - 2005-07-05
55 Baker Street, London
Dissolved Corporate (13 parents)
Officer
2008-07-04 ~ 2009-03-31
IIF 17 - Director → ME
26
SEGRO (CHELMSFORD) LIMITED
- now 05118680SLOUGH ESTATES (CHELMSFORD) LIMITED - 2007-06-26
SHELFCO (NO. 2967) LIMITED - 2004-06-29
55 Baker Street, London
Dissolved Corporate (14 parents)
Officer
2008-07-04 ~ 2009-03-31
IIF 34 - Director → ME
27
SEGRO (CRP) LIMITED - now
CAMBRIDGE RESEARCH PARK LIMITED
- 2011-04-08
03934831SHELFCO (NO.1830) LIMITED - 2000-03-10
55 Baker Street, London
Dissolved Corporate (24 parents)
Officer
2008-07-04 ~ 2009-03-31
IIF 59 - Director → ME
28
SLOUGH ESTATES (EPSOM) LIMITED - 2007-06-26
SHELFCO (NO. 2966) LIMITED - 2004-06-29
55 Baker Street, London
Dissolved Corporate (14 parents)
Officer
2008-07-04 ~ 2009-03-31
IIF 1 - Director → ME
29
SLOUGH ESTATES (FELTHAM) LIMITED - 2007-06-29
SHELFCO (NO. 3053) LIMITED - 2005-04-28
55 Baker Street, London
Dissolved Corporate (16 parents)
Officer
2008-07-04 ~ 2009-03-31
IIF 14 - Director → ME
30
SEGRO (HUDDERSFIELD) LIMITED
- now 05472088SLOUGH ESTATES (HUDDERSFIELD) LIMITED - 2007-06-29
SHELFCO (NO. 3082) LIMITED - 2005-07-05
No.1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (10 parents)
Officer
2007-10-19 ~ 2009-03-31
IIF 26 - Director → ME
31
SEGRO (ISLEWORTH CLOCKTOWER) LIMITED
- now 05472098SLOUGH ESTATES (ISLEWORTH CLOCKTOWER) LIMITED - 2007-06-29
SHELFCO (NO. 3084) LIMITED - 2005-07-05
No.1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (13 parents)
Officer
2007-10-19 ~ 2009-03-31
IIF 19 - Director → ME
32
SEGRO (ISLEWORTH VICTORIA) LIMITED
- now 05472096SLOUGH ESTATES (ISLEWORTH VICTORIA) LIMITED - 2007-06-26
SHELFCO (NO. 3085) LIMITED - 2005-07-13
55 Baker Street, London
Dissolved Corporate (13 parents)
Officer
2008-07-04 ~ 2009-03-31
IIF 21 - Director → ME
33
SLOUGH ESTATES (KNBC) LIMITED - 2007-06-26
SHELFCO (NO. 3080) LIMITED - 2005-07-13
8 Salisbury Square, London
Dissolved Corporate (19 parents)
Officer
2008-07-04 ~ 2009-03-31
IIF 55 - Director → ME
34
SEGRO (LEATHERHEAD) LIMITED
- now 05118000SLOUGH ESTATES (LEATHERHEAD) LIMITED - 2007-06-26
SHELFCO (NO.2971) LIMITED - 2004-06-29
No.1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (15 parents)
Officer
2007-10-19 ~ 2009-03-31
IIF 22 - Director → ME
35
SEGRO (MITCHELL WAY) LIMITED
- now 05119005SLOUGH ESTATES (MITCHELL WAY) LIMITED - 2007-06-26
SHELFCO (NO.2969) LIMITED - 2004-06-29
55 Baker Street, London
Dissolved Corporate (22 parents)
Officer
2008-07-04 ~ 2009-03-31
IIF 47 - Director → ME
36
SEGRO (MOTOR PARK) LIMITED
- now 05117883SLOUGH ESTATES (MOTOR PARK) LIMITED - 2007-06-26
SHELFCO (NO. 2972) LIMITED - 2004-06-29
55 Baker Street, London
Dissolved Corporate (22 parents)
Officer
2008-07-04 ~ 2009-03-31
IIF 53 - Director → ME
37
SEGRO (NECHELLS 1) LIMITED
- now 05407730SLOUGH 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
2008-07-04 ~ 2009-03-31
IIF 46 - Director → ME
38
SLOUGH ESTATES (NEWBURY) LIMITED - 2007-06-26
SHELFCO (NO.3309) LIMITED - 2006-09-27
55 Baker Street, London
Dissolved Corporate (13 parents)
Officer
2008-07-04 ~ 2009-03-31
IIF 40 - Director → ME
39
SEGRO (NORTHAMPTON) LIMITED
- now 05119014SLOUGH ESTATES (NORTHAMPTON) LIMITED - 2007-06-26
SHELFCO (NO.2968) LIMITED - 2004-06-29
55 Baker Street, London
Dissolved Corporate (15 parents)
Officer
2008-07-04 ~ 2009-03-31
IIF 37 - Director → ME
40
SLOUGH ESTATES (OLDBURY) LIMITED - 2007-06-26
SHELFCO (NO. 3081) LIMITED - 2005-07-13
55 Baker Street, London
Dissolved Corporate (14 parents)
Officer
2008-07-04 ~ 2009-03-31
IIF 16 - Director → ME
41
SEGRO (PETERBOROUGH) LIMITED
- now 05911166SLOUGH ESTATES (PETERBOROUGH) LIMITED - 2007-06-26
SHELFCO (NO.3318) LIMITED - 2006-10-31
55 Baker Street, London
Dissolved Corporate (13 parents)
Officer
2008-07-04 ~ 2009-03-31
IIF 36 - Director → ME
42
SEGRO (PORTSMOUTH) LIMITED
- now 05472047SLOUGH ESTATES (PORTSMOUTH) LIMITED - 2007-06-26
SHELFCO (NO. 3076) LIMITED - 2005-07-05
55 Baker Street, London
Dissolved Corporate (20 parents)
Officer
2008-07-04 ~ 2009-03-31
IIF 62 - Director → ME
43
SEGRO (PUCKLECHURCH) LIMITED
- now 05911150SLOUGH ESTATES (PUCKLECHURCH) LIMITED - 2007-06-26
SHELFCO (NO.3319) LIMITED - 2006-11-23
55 Baker Street, London
Dissolved Corporate (19 parents)
Officer
2008-07-04 ~ 2009-03-31
IIF 56 - Director → ME
44
SLOUGH ESTATES (RUNCORN) LIMITED - 2007-06-26
SHELFCO (NO. 3083) LIMITED - 2005-07-05
55 Baker Street, London
Dissolved Corporate (21 parents)
Officer
2008-07-04 ~ 2009-03-31
IIF 43 - Director → ME
45
SEGRO (SOUTH RUISLIP) LIMITED
- now 05490431SLOUGH ESTATES (SOUTH RUISLIP) LIMITED - 2007-06-26
SHELFCO (NO. 3086) LIMITED - 2005-07-13
No.1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (13 parents)
Officer
2007-10-19 ~ 2009-03-31
IIF 8 - Director → ME
46
SEGRO (SOUTHAMPTON) LIMITED
- now 05472054SLOUGH ESTATES (SOUTHAMPTON) LIMITED - 2007-06-26
SHELFCO (NO. 3077) LIMITED - 2005-07-13
55 Baker Street, London
Dissolved Corporate (21 parents)
Officer
2008-07-04 ~ 2009-03-31
IIF 61 - Director → ME
47
SLOUGH ESTATES (SWANLEY) LIMITED - 2007-06-26
3390TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-11-24
55 Baker Street, London
Dissolved Corporate (18 parents)
Officer
2008-07-04 ~ 2009-03-31
IIF 48 - Director → ME
48
SLOUGH ESTATES (SWINDON) LIMITED - 2007-06-26
SHELFCO (NO. 3078) LIMITED - 2005-07-13
55 Baker Street, London
Dissolved Corporate (13 parents)
Officer
2008-07-04 ~ 2009-03-31
IIF 18 - Director → ME
49
SEGRO (TRILOGY) MANAGEMENT COMPANY LIMITED
- now 05654708SLOUGH ESTATES (TRILOGY) MANAGEMENT COMPANY LIMITED - 2007-06-26
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (25 parents)
Officer
2008-07-08 ~ 2009-03-31
IIF 41 - Director → ME
50
SEGRO (WESSEX FIELDS) LIMITED
- now SC074005SLOUGH (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 (35 parents)
Officer
2008-07-04 ~ 2009-03-31
IIF 38 - Director → ME
51
3536TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-11-07
1 New Burlington Place, London, United Kingdom
Active Corporate (18 parents)
Officer
2008-07-04 ~ 2009-03-31
IIF 50 - Director → ME
52
SEGRO DEVELOPMENTS LIMITED
- now 02207310SLOUGH DEVELOPMENTS LIMITED - 2007-06-26
SLOUGH (BEDFORD ROW) LIMITED - 1999-10-27
PENTAGON DEVELOPMENTS (CHATHAM) LIMITED - 1991-01-18
MATAHARI 152 LIMITED - 1988-02-02
No.1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (15 parents)
Officer
2007-10-19 ~ 2009-03-31
IIF 13 - Director → ME
53
SLOUGH EUROPE LIMITED - 2007-06-26
C/o Bdp Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (23 parents)
Officer
2008-08-13 ~ 2009-03-31
IIF 54 - Director → ME
54
SEGRO INDUSTRIAL ESTATES LIMITED
- now 00444531SLOUGH 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
2008-07-04 ~ 2009-03-31
IIF 63 - Director → ME
55
SEGRO INVESTMENTS LIMITED
- now 01131931SLOUGH 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
2008-07-04 ~ 2008-12-31
IIF 27 - Director → ME
56
SEGRO NETHERLANDS HOLDING B.V. - now
SEGRO NETHERLANDS H1 B V - 2023-03-27
SEGRO NETHERLANDS H1 B V
- 2022-01-11
FC028743SEGRO 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 ~ 2009-03-31
IIF 64 - Director → ME
57
SEGRO LIMITED - 2007-05-22
SEIGRO LIMITED - 2007-03-05
234 Bath Road, Slough, Berkshire
Dissolved Corporate (13 parents)
Officer
2008-07-04 ~ 2009-03-31
IIF 11 - Director → ME
58
SLOUGH ESTATES NOMINEES LIMITED
- 2007-06-29
01792067SLOUGH INDUSTRIAL ESTATES LIMITED - 2004-12-16
B.K. PROPERTY DEVELOPMENTS LIMITED - 1992-12-21
HOWARD CENTRE PROPERTIES LIMITED - 1988-08-05
ELANVIA LIMITED - 1985-06-12
No.1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (14 parents)
Officer
2006-12-31 ~ 2009-03-31
IIF 2 - Director → ME
59
SEGRO OVERSEAS HOLDINGS LIMITED
- now 01054564ANGLO FRENCH INDUSTRIAL DEVELOPMENTS LIMITED - 2007-07-17
1 New Burlington Place, London, England
Active Corporate (24 parents, 2 offsprings)
Officer
2008-07-30 ~ 2009-03-31
IIF 45 - Director → ME
60
SEGRO RETAIL MANAGEMENT LIMITED
- now 02536553SLOUGH RETAIL MANAGEMENT LIMITED - 2007-06-26
MATAHARI 343 LIMITED - 1991-03-08
55 Baker Street, London
Dissolved Corporate (20 parents)
Officer
2008-07-04 ~ 2009-03-31
IIF 42 - Director → ME
61
3335TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2003-11-13
234 Bath Road, Slough, Berkshire
Dissolved Corporate (19 parents)
Officer
2006-12-31 ~ 2009-03-31
IIF 29 - Director → ME
62
3336TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2003-11-13
234 Bath Road, Slough, Berkshire
Dissolved Corporate (17 parents)
Officer
2007-07-16 ~ 2009-03-31
IIF 30 - Director → ME
63
3333RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2003-08-26
Cunard House, 15 Regent Street, London, England
Dissolved Corporate (19 parents)
Officer
2006-12-31 ~ 2009-03-31
IIF 15 - Director → ME
64
1 New Burlington Place, London, United Kingdom
Active Corporate (39 parents, 4 offsprings)
Officer
2008-07-04 ~ 2009-03-31
IIF 60 - Director → ME
65
WINNERSH TRIANGLE PROPERTY LIMITED - now
SEGRO (WINNERSH) LIMITED
- 2013-08-01
05472073WINNERISH TRIANGLE PROPERTY LIMITED - 2013-08-01
SLOUGH ESTATES (WINNERSH) LIMITED - 2007-06-26
SHELFCO (NO. 3079) LIMITED - 2005-07-05
95 Cromwell Road, London, England
Active Corporate (35 parents)
Officer
2008-07-04 ~ 2009-03-31
IIF 51 - Director → ME