The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Blease, Elizabeth Ann
- Registered addresses and corresponding companies
Blease, Elizabeth Ann
5 Temple Square, Temple Street, Liverpool, L2 5RH
IIF 11, New Burlington Place, London, W1S 2HR
IIF 21, New Burlington Place, London, W1S 2HR, England
IIF 3 IIF 4 IIF 5 (more)1, New Burlington Place, London, W1S 2HR, United Kingdom
IIF 14 IIF 15 IIF 16 (more)IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 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 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 7850, Berkeley Street, London, W1J 8BX, United Kingdom
IIF 79Cunard House, 15 Regent Street, London, SW1Y 4LR, England
IIF 80Cunard House, 15 Regent Street, London, SW1Y 4LR, United Kingdom
IIF 81 IIF 82 IIF 83 (more)Cunard House, Cunard House, 15 Regent Street, London, SW1Y 4LR
IIF 86Cunard House, Cunard House, 15 Regent Street, London, SW1Y 4LR, England
IIF 87Thor Equities, 9-10 Savile Row, London, W1S 3PF, England
IIF 88 IIF 89Dicklow Cob Farm, Dicklow Cob, Lower Withington, Cheshire, SK11 9EA
IIF 90 IIF 91 IIF 92 (more)
- Registered addresses and corresponding companies
Blease, Elizabetbh Ann
Thor Equities, 9-10 Savile Row, London, W1S 3PF, England
IIF 128
- Registered addresses and corresponding companies
Blease, Elizabeth
- Other Registered addresses and corresponding companies
Blease, Elizabeth Ann
50, Berkeley Street, London, W1J 8BX, England
IIF 13950, Berkeley Street, London, W1J 8BX, United Kingdom
IIF 140Cunard House, 15 Regent Street, London, SW1Y 4LR
IIF 141 IIF 142 IIF 143 (more)Cunard House, 15 Regent Street, London, SW1Y 4LR, England
IIF 167 IIF 168 IIF 169 (more)Cunard House, Cunard House, 15 Regent Street, London, SW17 8TY
IIF 176 IIF 177Cunard House, Cunard House, 15 Regent Street, London, SW1Y 4LR
IIF 178 IIF 179 IIF 180 (more)IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 216 IIF 217 IIF 218 IIF 219 IIF 220 IIF 221 IIF 222 IIF 223 IIF 224 IIF 225 IIF 226 IIF 227 IIF 228 IIF 229 IIF 230 IIF 231 IIF 232 IIF 233 IIF 234 IIF 235 IIF 236 IIF 237 IIF 238 IIF 239 IIF 240 IIF 241 IIF 242 IIF 243 IIF 244 IIF 245 IIF 246 IIF 247 IIF 248 IIF 249 IIF 250 IIF 251 IIF 252 IIF 253 IIF 254Cunard House, Cunard House, 15 Regent Street, London, SW1Y 4LR, England
IIF 255 IIF 256 IIF 257 (more)
- Other company secretaryRegistered addresses and corresponding companies
Blease, Elizabeth Ann
- Other Registered addresses and corresponding companies
Blease, Elizaabeth Ann
3, Central Buildings Matthew Parker Street, London, SW1H 9NE, United Kingdom
IIF 292
- British Registered addresses and corresponding companies
Blease, Elizabeth Ann
- British company directorRegistered addresses and corresponding companies
Blease, Elizabeth Ann
Dicklow Cob Farm, Dicklow Cob, Lower Withington, Cheshire, SK11 9EA
IIF 295
- British company secretaryRegistered addresses and corresponding companies
Blease, Elizabeth Ann
Dicklow Cob Farm, Dicklow Cob, Lower Withington, Cheshire, SK11 9EA
IIF 296 IIF 297 IIF 298 (more)IIF 299 IIF 300 IIF 301 IIF 302 IIF 303 IIF 304 IIF 305 IIF 306 IIF 307 IIF 308 IIF 309 IIF 310 IIF 311 IIF 312 IIF 313 IIF 314 IIF 315 IIF 316 IIF 317 IIF 318 IIF 319 IIF 320 IIF 321 IIF 322 IIF 323 IIF 324 IIF 325 IIF 326 IIF 327 IIF 328 IIF 329 IIF 330 IIF 331 IIF 332 IIF 333 IIF 334 IIF 335 IIF 336 IIF 337 IIF 338 IIF 339 IIF 340 IIF 341 IIF 342 IIF 343 IIF 344 IIF 345 IIF 346 IIF 347 IIF 348 IIF 349 IIF 350 IIF 351 IIF 352
- British secretaryRegistered addresses and corresponding companies
Blease, Elizabeth Ann
1, New Burlington Place, London, W1S 2HR, England
IIF 353
- British company director born in October 1966Registered addresses and corresponding companies
Blease, Elizabeth Ann
Dicklow Cob Farm, Dicklow Cob, Lower Withington, Cheshire, SK11 9EA
IIF 354
- British company secretary born in October 1966Registered addresses and corresponding companies
Blease, Elizabeth Ann
- British solicitor born in October 1966Registered addresses and corresponding companies
Blease, Elizabeth Ann
- British director born in October 1966
Blease, Elizabeth Ann
Resident in England
Registered addresses and corresponding companies1, New Burlington Place, London, W1S 2HR, United Kingdom
IIF 390
- British secretary born in October 1966
Blease, Elizabeth Ann
Resident in England
Registered addresses and corresponding companiesCunard House, 15 Regent Street, London, SW1Y 4LR, England
IIF 391
Related profiles found in government register
Offspring entities and appointments
Active
105
- 1
BIG BOX GP LIMITED
- now2163RD SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-07-0355 Baker Street, LondonDissolved Corporate (4 parents)Officer2009-08-25 ~ dissolvedIIF 280 - Secretary → ME - 2
BREDERO PROPERTIES PLC
- nowBREDERO (U.K.) HOLDINGS LIMITED - 1985-10-16TALDOE LIMITED - 1983-02-0855 Baker Street, LondonDissolved Corporate (4 parents)Officer2008-10-13 ~ dissolvedIIF 167 - Secretary → ME - 356 Baker Street, LondonDissolved Corporate (6 parents)Officer2009-08-25 ~ dissolvedIIF 230 - Secretary → ME
- 455 Baker Street, LondonDissolved Corporate (3 parents)Officer2009-08-25 ~ dissolvedIIF 154 - Secretary → ME
- 555 Baker Street, LondonDissolved Corporate (6 parents)Officer2009-08-25 ~ dissolvedIIF 157 - Secretary → ME
- 655 Baker Street, LondonDissolved Corporate (3 parents)Officer2009-08-25 ~ dissolvedIIF 261 - Secretary → ME
- 755 Baker Street, LondonDissolved Corporate (6 parents)Officer2009-08-25 ~ dissolvedIIF 145 - Secretary → ME
- 855 Baker Street, LondonDissolved Corporate (3 parents)Officer2009-08-25 ~ dissolvedIIF 204 - Secretary → ME
- 955 Baker Street, LondonDissolved Corporate (3 parents)Officer2009-08-25 ~ dissolvedIIF 278 - Secretary → ME
- 10BREEZEMAT LIMITED - 2007-10-1055 Baker Street, LondonDissolved Corporate (6 parents)Officer2009-08-25 ~ dissolvedIIF 148 - Secretary → ME
- 1155 Baker Street, LondonDissolved Corporate (3 parents)Officer2009-08-25 ~ dissolvedIIF 140 - Secretary → ME
- 1255 Baker Street, LondonDissolved Corporate (4 parents)Officer2009-08-25 ~ dissolvedIIF 199 - Secretary → ME
- 1355 Baker Street, LondonDissolved Corporate (3 parents)Officer2009-08-25 ~ dissolvedIIF 245 - Secretary → ME
- 1455 Baker Street, LondonDissolved Corporate (4 parents)Officer2009-08-25 ~ dissolvedIIF 262 - Secretary → ME
- 1555 Baker Street, LondonDissolved Corporate (4 parents)Officer2009-08-25 ~ dissolvedIIF 141 - Secretary → ME
- 1655 Baker Street, LondonDissolved Corporate (4 parents)Officer2009-08-25 ~ dissolvedIIF 287 - Secretary → ME
- 1755 Baker Street, LondonDissolved Corporate (3 parents)Officer2009-08-25 ~ dissolvedIIF 179 - Secretary → ME
- 1855 Baker Street, LondonDissolved Corporate (7 parents)Officer2009-08-25 ~ dissolvedIIF 189 - Secretary → ME
- 1955 Baker Street, LondonDissolved Corporate (7 parents)Officer2009-08-25 ~ dissolvedIIF 150 - Secretary → ME
- 2055 Baker Street, LondonDissolved Corporate (7 parents)Officer2009-08-25 ~ dissolvedIIF 271 - Secretary → ME
- 2155 Baker Street, LondonDissolved Corporate (7 parents)Officer2009-08-25 ~ dissolvedIIF 223 - Secretary → ME
- 2255 Baker Street, LondonDissolved Corporate (7 parents)Officer2009-08-25 ~ dissolvedIIF 273 - Secretary → ME
- 2355 Baker Street, LondonDissolved Corporate (7 parents)Officer2009-08-25 ~ dissolvedIIF 183 - Secretary → ME
- 24BRIXTON (NO.11) LIMITED - 2007-10-1055 Baker Street, LondonDissolved Corporate (6 parents)Officer2009-08-25 ~ dissolvedIIF 197 - Secretary → ME
- 2555 Baker Street, LondonDissolved Corporate (6 parents)Officer2009-08-25 ~ dissolvedIIF 254 - Secretary → ME
- 26BRIXTON (NO.3) LIMITED - 2007-10-25INDUSTRIOUS (NO.3) LIMITED - 2006-06-09INDUSTRIOUS HOLDINGS (NO. 3) LIMITED - 2002-12-20ALNERY NO. 2286 LIMITED - 2002-09-2055 Baker Street, LondonDissolved Corporate (4 parents)Officer2009-08-25 ~ dissolvedIIF 158 - Secretary → ME
- 27BRIXTON (NO. 4) LIMITED - 2008-01-14INDUSTRIOUS LIMITED - 2006-06-0955 Baker Street, LondonLiquidation Corporate (4 parents)Officer2009-08-25 ~ nowIIF 222 - Secretary → ME
- 28INDUSTRIOUS (FRADLEY) LIMITED - 2006-06-09SAVILLE GORDON ESTATES (FRADLEY AERODROME) LIMITED - 2002-09-16DUALSHAPE LIMITED - 1999-06-1455 Baker Street, LondonDissolved Corporate (4 parents)Officer2009-08-25 ~ dissolvedIIF 258 - Secretary → ME
- 2955 Baker Street, LondonDissolved Corporate (6 parents)Officer2009-08-25 ~ dissolvedIIF 160 - Secretary → ME
- 3055 Baker Street, LondonDissolved Corporate (5 parents)Officer2009-08-25 ~ dissolvedIIF 288 - Secretary → ME
- 3155 Baker Street, LondonDissolved Corporate (3 parents)Officer2009-08-25 ~ dissolvedIIF 257 - Secretary → ME
- 3255 Baker Street, LondonDissolved Corporate (7 parents)Officer2009-08-25 ~ dissolvedIIF 180 - Secretary → ME
- 3355 Baker Street, LondonDissolved Corporate (7 parents)Officer2009-08-25 ~ dissolvedIIF 149 - Secretary → ME
- 3455 Baker Street, LondonDissolved Corporate (7 parents)Officer2009-08-25 ~ dissolvedIIF 217 - Secretary → ME
- 3555 Baker Street, LondonDissolved Corporate (7 parents)Officer2009-08-25 ~ dissolvedIIF 259 - Secretary → ME
- 3655 Baker Street, LondonDissolved Corporate (7 parents)Officer2009-08-25 ~ dissolvedIIF 202 - Secretary → ME
- 3755 Baker Street, LondonDissolved Corporate (7 parents)Officer2009-08-25 ~ dissolvedIIF 216 - Secretary → ME
- 3855 Baker Street, LondonDissolved Corporate (7 parents)Officer2009-08-25 ~ dissolvedIIF 187 - Secretary → ME
- 3955 Baker Street, LondonDissolved Corporate (7 parents)Officer2009-08-25 ~ dissolvedIIF 266 - Secretary → ME
- 4055 Baker Street, LondonDissolved Corporate (4 parents)Officer2009-08-25 ~ dissolvedIIF 244 - Secretary → ME
- 41BROOMCO (3771) LIMITED - 2005-06-2855 Baker Street, LondonDissolved Corporate (3 parents)Officer2009-08-25 ~ dissolvedIIF 283 - Secretary → ME
- 4255 Baker Street, LondonDissolved Corporate (4 parents)Officer2009-08-25 ~ dissolvedIIF 274 - Secretary → ME
- 4355 Baker Street, LondonDissolved Corporate (4 parents)Officer2009-08-25 ~ dissolvedIIF 221 - Secretary → ME
- 4455 Baker Street, LondonDissolved Corporate (3 parents)Officer2009-08-25 ~ dissolvedIIF 243 - Secretary → ME
- 4555 Baker Street, LondonDissolved Corporate (3 parents)Officer2009-08-25 ~ dissolvedIIF 163 - Secretary → ME
- 4655 Baker Street, LondonDissolved Corporate (4 parents)Officer2009-08-25 ~ dissolvedIIF 193 - Secretary → ME
- 473106TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1998-08-2755 Baker Street, LondonDissolved Corporate (4 parents)Officer2009-08-25 ~ dissolvedIIF 164 - Secretary → ME
- 4855 Baker Street, LondonDissolved Corporate (6 parents)Officer2009-08-25 ~ dissolvedIIF 220 - Secretary → ME
- 49ORDERGRAIN LIMITED - 2008-01-1655 Baker Street, LondonDissolved Corporate (3 parents)Officer2009-08-25 ~ dissolvedIIF 182 - Secretary → ME
- 5055 Baker Street, LondonDissolved Corporate (4 parents)Officer2009-08-25 ~ dissolvedIIF 218 - Secretary → ME
- 5155 Baker Street, LondonDissolved Corporate (4 parents)Officer2009-08-25 ~ dissolvedIIF 210 - Secretary → ME
- 52INTERCEDE 1338 LIMITED - 1998-08-0655 Baker Street, LondonDissolved Corporate (2 parents)Officer2009-08-25 ~ dissolvedIIF 201 - Secretary → ME
- 5355 Baker Street, LondonDissolved Corporate (4 parents)Officer2009-08-25 ~ dissolvedIIF 213 - Secretary → ME
- 5455 Baker Street, LondonDissolved Corporate (3 parents)Officer2009-08-25 ~ dissolvedIIF 209 - Secretary → ME
- 55BRIXTON (NO.7) LIMITED - 2007-10-1055 Baker Street, LondonDissolved Corporate (3 parents)Officer2009-08-25 ~ dissolvedIIF 232 - Secretary → ME
- 56BRIXTON (NO.9) LIMITED - 2007-10-1055 Baker Street, LondonDissolved Corporate (3 parents)Officer2009-08-25 ~ dissolvedIIF 195 - Secretary → ME
- 5755 Baker Street, LondonDissolved Corporate (6 parents)Officer2009-08-25 ~ dissolvedIIF 178 - Secretary → ME
- 58
BRIXTON (TPE) LIMITED
- nowTRAFFORD PARK ESTATES LIMITED - 2011-11-15GROUNDLAZAR LIMITED - 2004-03-3155 Baker Street, LondonDissolved Corporate (4 parents)Officer2009-08-25 ~ dissolvedIIF 184 - Secretary → ME - 5955 Baker Street, LondonDissolved Corporate (3 parents)Officer2009-08-25 ~ dissolvedIIF 196 - Secretary → ME
- 6055 Baker Street, LondonDissolved Corporate (3 parents)Officer2009-08-25 ~ dissolvedIIF 252 - Secretary → ME
- 6155 Baker Street, LondonDissolved Corporate (6 parents)Officer2009-08-25 ~ dissolvedIIF 234 - Secretary → ME
- 62TREEFLAT LIMITED - 2008-01-1555 Baker Street, LondonDissolved Corporate (3 parents)Officer2009-08-25 ~ dissolvedIIF 159 - Secretary → ME
- 6355 Baker Street, LondonDissolved Corporate (4 parents)Officer2009-08-25 ~ dissolvedIIF 277 - Secretary → ME
- 6455 Baker Street, LondonDissolved Corporate (7 parents)Officer2009-08-25 ~ dissolvedIIF 224 - Secretary → ME
- 6555 Baker Street, LondonDissolved Corporate (4 parents)Officer2009-08-25 ~ dissolvedIIF 214 - Secretary → ME
- 6655 Baker Street, LondonDissolved Corporate (4 parents)Officer2009-08-25 ~ dissolvedIIF 143 - Secretary → ME
- 6755 Baker Street, LondonDissolved Corporate (3 parents)Officer2009-08-25 ~ dissolvedIIF 203 - Secretary → ME
- 6855 Baker Street, LondonDissolved Corporate (6 parents)Officer2009-08-25 ~ dissolvedIIF 147 - Secretary → ME
- 6955 Baker Street, LondonDissolved Corporate (4 parents)Officer2009-08-25 ~ dissolvedIIF 226 - Secretary → ME
- 7055 Baker Street, LondonDissolved Corporate (4 parents)Officer2009-08-25 ~ dissolvedIIF 249 - Secretary → ME
- 71
BRIXTON EQUITON LIMITED
- nowINTERCEDE 1480 LIMITED - 1999-10-2055 Baker Street, LondonDissolved Corporate (7 parents, 1 offspring)Officer2009-08-25 ~ dissolvedIIF 207 - Secretary → ME - 72
BRIXTON ESTATE LIMITED
- nowBRIXTON LIMITED - 2001-04-27BRIXTON DEVELOPMENT LIMITED - 2000-06-1955 Baker Street, LondonDissolved Corporate (4 parents)Officer2009-08-25 ~ dissolvedIIF 281 - Secretary → ME - 7355 Baker Street, LondonDissolved Corporate (6 parents)Officer2011-04-06 ~ dissolvedIIF 82 - Secretary → ME
- 7455 Baker Street, LondonDissolved Corporate (6 parents)Officer2009-08-25 ~ dissolvedIIF 248 - Secretary → ME
- 75BRIXTON ESTATE AUSTRALIA LIMITED - 1998-04-0355 Baker Street, LondonDissolved Corporate (4 parents)Officer2009-08-25 ~ dissolvedIIF 236 - Secretary → ME
- 76THIRD SHELF INVESTMENT COMPANY LIMITED - 1981-12-3155 Baker Street, LondonDissolved Corporate (6 parents)Officer2009-08-25 ~ dissolvedIIF 151 - Secretary → ME
- 77FOURTH SHELF INVESTMENT COMPANY LIMITED - 1981-12-3155 Baker Street, LondonDissolved Corporate (4 parents)Officer2009-08-25 ~ dissolvedIIF 225 - Secretary → ME
- 78BRIXTON ESTATE PENSION TRUSTEES LIMITED - 2001-04-27178TH SHELF INVESTMENT COMPANY LIMITED - 1993-06-1455 Baker Street, LondonDissolved Corporate (4 parents)Officer2009-08-25 ~ dissolvedIIF 153 - Secretary → ME
- 7955 Baker Street, LondonDissolved Corporate (6 parents)Officer2011-04-06 ~ dissolvedIIF 81 - Secretary → ME
- 80
BRIXTON WOODSIDE LIMITED
- nowBRIXTON (NOMINEE 1) LIMITED - 1999-05-06INTERCEDE 1378 LIMITED - 1998-12-2155 Baker Street, LondonDissolved Corporate (7 parents, 1 offspring)Officer2009-08-25 ~ dissolvedIIF 251 - Secretary → ME - 81
EQUITON NOMINEE LIMITED
- nowINTERCEDE 1582 LIMITED - 2000-06-21Cunard House, 15 Regent Street, LondonDissolved Corporate (7 parents)Officer2009-08-25 ~ dissolvedIIF 142 - Secretary → ME - 82
EQUITON GP LIMITED
- nowINTERCEDE 1479 LIMITED - 1999-10-20Cunard House, 15 Regent Street, LondonDissolved Corporate (6 parents, 1 offspring)Officer2009-08-25 ~ dissolvedIIF 205 - Secretary → ME - 83INTERCEDE 1445 LIMITED - 1999-10-2055 Baker Street, LondonDissolved Corporate (4 parents)Officer2009-08-25 ~ dissolvedIIF 198 - Secretary → ME
- 84Cunard House 15 Regent Street, LondonDissolved Corporate (6 parents)Officer2009-08-25 ~ dissolvedIIF 250 - Secretary → ME
- 85Cunard House, 15 Regent Street, LondonDissolved Corporate (7 parents)Officer2009-08-25 ~ dissolvedIIF 165 - Secretary → ME
- 8655 Baker Street, LondonDissolved Corporate (4 parents)Officer2008-10-13 ~ dissolvedIIF 172 - Secretary → ME
- 87SHELFCO (NO. 1246) LIMITED - 1996-12-1155 Baker Street, LondonDissolved Corporate (4 parents)Officer2008-10-13 ~ dissolvedIIF 269 - Secretary → ME
- 8855 Baker Street, LondonDissolved Corporate (3 parents)Officer2008-10-13 ~ dissolvedIIF 275 - Secretary → ME
- 8955 Baker Street, LondonDissolved Corporate (4 parents)Officer2009-08-25 ~ dissolvedIIF 211 - Secretary → ME
- 90Cunard House, 15 Regent Street, LondonDissolved Corporate (6 parents)Officer2009-08-25 ~ dissolvedIIF 228 - Secretary → ME
- 91
SEGRO (CRP) LIMITED
- nowCAMBRIDGE RESEARCH PARK LIMITED - 2011-04-08SHELFCO (NO.1830) LIMITED - 2000-03-1055 Baker Street, LondonDissolved Corporate (6 parents)Officer2008-10-13 ~ dissolvedIIF 237 - Secretary → ME - 92C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (6 parents)Officer2017-12-11 ~ dissolvedIIF 1 - Secretary → ME
- 93SLOUGH ESTATES (MITCHELL WAY) LIMITED - 2007-06-26SHELFCO (NO.2969) LIMITED - 2004-06-2955 Baker Street, LondonDissolved Corporate (6 parents)Officer2008-10-13 ~ dissolvedIIF 270 - Secretary → ME
- 94SLOUGH ESTATES (MOTOR PARK) LIMITED - 2007-06-26SHELFCO (NO. 2972) LIMITED - 2004-06-2955 Baker Street, LondonDissolved Corporate (6 parents)Officer2008-10-13 ~ dissolvedIIF 267 - Secretary → ME
- 95SLOUGH ESTATES (NECHELLS 1) LIMITED - 2007-06-26SLOUGH ESTATES (EDMONTON) LIMITED - 2005-07-29SHELFCO (NO. 3072) LIMITED - 2005-06-2055 Baker Street, LondonDissolved Corporate (6 parents)Officer2008-10-24 ~ dissolvedIIF 290 - Secretary → ME
- 96
SEGRO (NEWBURY) LIMITED
- nowSLOUGH ESTATES (NEWBURY) LIMITED - 2007-06-26SHELFCO (NO.3309) LIMITED - 2006-09-2755 Baker Street, LondonDissolved Corporate (3 parents)Officer2008-10-13 ~ dissolvedIIF 177 - Secretary → ME - 97SLOUGH ESTATES (PORTSMOUTH) LIMITED - 2007-06-26SHELFCO (NO. 3076) LIMITED - 2005-07-0555 Baker Street, LondonDissolved Corporate (6 parents)Officer2008-10-13 ~ dissolvedIIF 241 - Secretary → ME
- 98SLOUGH ESTATES (PUCKLECHURCH) LIMITED - 2007-06-26SHELFCO (NO.3319) LIMITED - 2006-11-2355 Baker Street, LondonDissolved Corporate (7 parents)Officer2008-10-13 ~ dissolvedIIF 260 - Secretary → ME
- 99
SEGRO (RUNCORN) LIMITED
- nowSLOUGH ESTATES (RUNCORN) LIMITED - 2007-06-26SHELFCO (NO. 3083) LIMITED - 2005-07-0555 Baker Street, LondonDissolved Corporate (6 parents)Officer2008-10-13 ~ dissolvedIIF 284 - Secretary → ME - 100SLOUGH ESTATES (SOUTHAMPTON) LIMITED - 2007-06-26SHELFCO (NO. 3077) LIMITED - 2005-07-1355 Baker Street, LondonDissolved Corporate (6 parents)Officer2008-10-13 ~ dissolvedIIF 265 - Secretary → ME
- 101
SEGRO (SWANLEY) LIMITED
- nowSLOUGH ESTATES (SWANLEY) LIMITED - 2007-06-263390TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-11-2455 Baker Street, LondonDissolved Corporate (3 parents)Officer2008-10-13 ~ dissolvedIIF 272 - Secretary → ME - 102SLOUGH (WESSEX FIELDS) LIMITED - 2007-06-29BREDERO ABERDEEN CENTRE LIMITED - 1999-11-09BREDERO (ABERDEEN CENTRE) LIMITED - 1986-02-07ABERDEEN (AREA B. GEORGE STREET) DEVELOPMENT LIMITED - 1986-01-134 Atlantic Quay, 70 York Street, GlasgowDissolved Corporate (6 parents)Officer2008-10-13 ~ dissolvedIIF 171 - Secretary → ME
- 1031 New Burlington Place, London, United KingdomDissolved Corporate (3 parents)Officer2021-07-20 ~ dissolvedIIF 390 - Director → ME2014-12-08 ~ dissolvedIIF 64 - Secretary → ME
- 104SLOUGH RETAIL MANAGEMENT LIMITED - 2007-06-26MATAHARI 343 LIMITED - 1991-03-0855 Baker Street, LondonDissolved Corporate (3 parents)Officer2008-10-13 ~ dissolvedIIF 286 - Secretary → ME
- 105Cunard House, 15 Regent Street, LondonDissolved Corporate (6 parents)Officer2009-08-25 ~ dissolvedIIF 239 - Secretary → ME
Ceased
248
- 1
00368132 LIMITED
- nowCAPABILITY BROWN GARDEN PRODUCTS LIMITED - 2003-10-28J.CLARK ENGINEERING CO.LIMITED - 1983-07-06Baker Tilly, 6th Floor 25 Farringdon Street, LondonDissolved Corporate (2 parents)Officer2007-08-16 ~ 2008-04-01IIF 333 - Secretary → ME - 2C/o Kpmg Llp, 8 Princes Parade, Liverpool, MerseysideDissolved Corporate (4 parents)Officer2000-03-28 ~ 2004-12-29IIF 360 - Director → ME2000-03-28 ~ 2004-12-29IIF 344 - Secretary → ME
- 3Kpmg Llp, 8 Princes Parade, Liverpool, MerseysideDissolved Corporate (3 parents)Officer2000-03-28 ~ 2004-12-29IIF 371 - Director → ME2000-03-28 ~ 2004-12-29IIF 297 - Secretary → ME
- 4PRECIS (2493) LIMITED - 2005-02-101 New Burlington Place, London, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2017-03-09 ~ 2021-11-03IIF 135 - Secretary → ME
- 51 New Burlington Place, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2017-03-09 ~ 2021-11-03IIF 132 - Secretary → ME
- 67 C/o Citco Reif Services Uk Limited, Albemarle Street, London, EnglandActive Corporate (3 parents)Officer2008-10-13 ~ 2014-12-12IIF 155 - Secretary → ME
- 7ALLNATT LONDON PROPERTIES PLC - 2022-12-131 New Burlington Place, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2008-10-13 ~ 2021-11-03IIF 291 - Secretary → ME
- 8
ALMACK LOGISTICS LIMITED
- nowSEGRO (HEATHROW PARK) LIMITED - 2024-08-141 Hills Place, London, Greater LondonActive Corporate (4 parents)Officer2018-11-16 ~ 2021-11-03IIF 8 - Secretary → ME - 9C/o Kpmg Llp, 8 Princes Parade, Liverpool, MerseysideDissolved Corporate (4 parents)Officer2000-03-28 ~ 2004-12-29IIF 363 - Director → ME2000-03-28 ~ 2004-12-29IIF 329 - Secretary → ME
- 10
B-SERV LIMITED
- nowINTERCEDE 1719 LIMITED - 2001-07-12C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (6 parents)Officer2009-08-25 ~ 2021-11-03IIF 268 - Secretary → ME - 11B.S.L. SPINDLES LIMITED - 1980-12-31Kpmg Llp, 8 Princes Parade, Liverpool, MerseysideDissolved Corporate (3 parents)Officer2004-07-08 ~ 2004-12-29IIF 354 - Director → ME2004-07-08 ~ 2004-12-29IIF 295 - Secretary → ME
- 12
BCEA LIMITED
- nowMECRO LIMITED - 2012-01-25TRUSHELFCO (NO.2211) LIMITED - 1997-01-28Kpmg Llp, 8 Princes Parade, Liverpool, MerseysideDissolved Corporate (4 parents)Officer2000-03-28 ~ 2004-12-29IIF 377 - Director → ME2000-03-28 ~ 2004-12-29IIF 347 - Secretary → ME - 13Kpmg Llp, 8 Princes Parade, Liverpool, MerseysideDissolved Corporate (4 parents)Officer2000-03-28 ~ 2004-12-29IIF 366 - Director → ME2000-03-28 ~ 2004-12-29IIF 343 - Secretary → ME
- 14
BEARING SERVICE LIMITED
- nowBSL LIMITED - 1990-01-25INTEL ELECTRONIC COMPONENTS LIMITED - 1987-06-24EDMUNDSON ELECTRONIC COMPONENTS LIMITED - 1978-12-31Kpmg Llp, 8 Princes Parade, Liverpool, MerseysideDissolved Corporate (3 parents)Officer2000-03-28 ~ 2004-12-29IIF 359 - Director → ME2000-03-28 ~ 2004-12-29IIF 308 - Secretary → ME - 15C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (2 parents)Officer2000-03-28 ~ 2004-12-29IIF 356 - Director → ME2000-03-28 ~ 2004-12-29IIF 323 - Secretary → ME
- 16
BILTON HOMES LIMITED
- nowPERCY BILTON(HOMES)LIMITED - 1984-02-141 New Burlington Place, London, United KingdomActive Corporate (6 parents)Officer2008-10-13 ~ 2021-11-03IIF 289 - Secretary → ME - 17
BILTON LIMITED
- nowBILTON P.L.C. - 2022-12-13PERCY BILTON PLC - 1992-06-261 New Burlington Place, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2008-10-13 ~ 2021-11-03IIF 276 - Secretary → ME - 18
BRAMMER DYNAMICS LIMITED
- nowVINEPOKE LIMITED - 1979-12-31Kpmg, 8 Princes Parade, Liverpool, MerseysideDissolved Corporate (3 parents)Officer2000-03-28 ~ 2004-12-29IIF 386 - Director → ME2000-03-28 ~ 2004-12-29IIF 351 - Secretary → ME - 19
BRAMMER HIRE LIMITED
- nowLIVINGSTON HIRE LIMITED - 2004-04-07LIVINGSTON LABORATORIES LIMITED - 1995-10-27BSL ELECTRON LIMITED - 1994-06-03ELECTRONIC RESOURCES LIMITED - 1987-06-24SPERRIGATE LIMITED - 1982-07-13UNITED ELECTRONICS LIMITED - 1980-12-31JONSHEE LIMITED - 1976-12-31C/o Kpmg Llp, 8 Princes Parade, Liverpool, MerseysideDissolved Corporate (4 parents)Officer2000-03-28 ~ 2004-12-29IIF 357 - Director → ME2000-03-28 ~ 2004-12-29IIF 327 - Secretary → ME - 20
BRAMMER LEASING LIMITED
- nowRICHGLASS LIMITED - 1979-12-31C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (2 parents, 1 offspring)Officer2000-03-28 ~ 2004-12-29IIF 382 - Director → ME2000-03-28 ~ 2004-12-29IIF 330 - Secretary → ME - 21C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (2 parents)Officer2000-03-16 ~ 2004-12-29IIF 370 - Director → ME2000-03-16 ~ 2004-12-29IIF 321 - Secretary → ME
- 22LIVINGSTON TECHNICAL SALES LIMITED - 2004-04-07EURO ELECTRONICS LIMITED - 1986-05-12EURO ELECTRONIC INSTRUMENTS LIMITED - 1981-12-31Kpmg Llp, 8 Princes Parade, Liverpool, MerseysideDissolved Corporate (3 parents)Officer2000-03-28 ~ 2004-12-29IIF 375 - Director → ME2000-03-28 ~ 2004-12-29IIF 342 - Secretary → ME
- 23GAS & GEAR LIMITED - 1986-06-02C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (2 parents)Officer2000-03-28 ~ 2004-12-29IIF 387 - Director → ME2000-03-28 ~ 2004-12-29IIF 324 - Secretary → ME
- 24PORTINFO LIMITED - 2002-06-141 New Burlington Place, London, United KingdomActive Corporate (6 parents)Officer2009-08-25 ~ 2021-11-03IIF 152 - Secretary → ME
- 25C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (6 parents)Officer2009-08-25 ~ 2021-11-03IIF 144 - Secretary → ME
- 261 New Burlington Place, London, United KingdomActive Corporate (6 parents)Officer2009-08-25 ~ 2021-11-03IIF 156 - Secretary → ME
- 271 New Burlington Place, London, United KingdomActive Corporate (6 parents)Officer2009-08-25 ~ 2021-11-03IIF 256 - Secretary → ME
- 28MOTORGRAND LIMITED - 2003-02-0610th Floor, 110 Cannon Street, London, EnglandActive Corporate (4 parents)Officer2009-08-25 ~ 2021-11-03IIF 162 - Secretary → ME
- 291 New Burlington Place, London, United KingdomActive Corporate (5 parents)Officer2009-08-25 ~ 2021-11-03IIF 166 - Secretary → ME
- 30
BRIXTON (ORIGIN) LIMITED
- nowFOLDERBREEZE LIMITED - 2007-10-101 New Burlington Place, London, United KingdomActive Corporate (5 parents)Officer2009-08-25 ~ 2021-11-03IIF 161 - Secretary → ME - 31INDUSTRIOUS ASSET MANAGEMENT UK LIMITED - 2006-06-09DRAKEHURST LIMITED - 2003-06-081 New Burlington Place, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2009-08-25 ~ 2021-11-03IIF 190 - Secretary → ME
- 321 New Burlington Place, London, United KingdomActive Corporate (5 parents)Officer2009-08-25 ~ 2021-11-03IIF 246 - Secretary → ME
- 33
BRIXTON LIMITED
- nowBRIXTON PLC - 2009-08-24BRIXTON ESTATE PLC - 2001-04-271 New Burlington Place, London, EnglandActive Corporate (6 parents, 38 offsprings)Officer2009-08-25 ~ 2021-11-03IIF 146 - Secretary → ME - 34SUMMERSAIL LIMITED - 2004-02-16C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (6 parents)Officer2009-08-25 ~ 2021-11-03IIF 206 - Secretary → ME
- 35STYLESCORE LIMITED - 2004-01-07C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (6 parents, 1 offspring)Officer2009-08-25 ~ 2021-11-03IIF 242 - Secretary → ME
- 36NORTHFIELDS (WEMBLEY) LIMITED - 2004-02-23BRIXTON NORTHFIELDS (WEMBLEY) LIMITED - 2004-01-13NORTHFIELDS (WEMBLEY) LIMITED - 2003-12-30CANARYBRIGHT LIMITED - 2003-11-26C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (6 parents, 1 offspring)Officer2009-08-25 ~ 2021-11-03IIF 264 - Secretary → ME
- 37CHANCEBRISK LIMITED - 2003-12-30C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (6 parents)Officer2009-08-25 ~ 2021-11-03IIF 212 - Secretary → ME
- 38FLAIREXTEND LIMITED - 2003-12-30C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (6 parents)Officer2009-08-25 ~ 2021-11-03IIF 233 - Secretary → ME
- 39BIRCHVOCAL LIMITED - 2003-12-30C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (6 parents)Officer2009-08-25 ~ 2021-11-03IIF 247 - Secretary → ME
- 40EARTHSPRUCE LIMITED - 2003-12-30C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (6 parents)Officer2009-08-25 ~ 2021-11-03IIF 231 - Secretary → ME
- 41READYCREATE LIMITED - 2003-12-30C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (6 parents)Officer2009-08-25 ~ 2021-11-03IIF 186 - Secretary → ME
- 42EXTENDCASTLE LIMITED - 2004-08-18C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (6 parents)Officer2009-08-25 ~ 2021-11-03IIF 240 - Secretary → ME
- 431 New Burlington Place, London, United KingdomActive Corporate (5 parents)Officer2009-08-25 ~ 2021-11-03IIF 188 - Secretary → ME
- 44BRIXTON (ENFIELD, GREAT CAMBRIDGE INDUSTRIAL ESTATE) 1 LIMITED - 2010-09-221 New Burlington Place, London, United KingdomActive Corporate (5 parents)Officer2009-08-25 ~ 2021-11-03IIF 235 - Secretary → ME
- 45SENSEKEY LIMITED - 2011-05-101 More London Place, LondonDissolved Corporate (1 parent)Officer2009-08-25 ~ 2015-09-18IIF 253 - Secretary → ME
- 46INTERCEDE 1496 LIMITED - 1999-12-011 New Burlington Place, London, United KingdomActive Corporate (5 parents, 10 offsprings)Officer2009-08-25 ~ 2021-11-03IIF 191 - Secretary → ME
- 47
BSL BRAMMER LIMITED
- nowBRAMMER UK LIMITED - 2007-01-03NEVE RADIO TELEPHONES LIMITED - 2006-04-29MOUNDEW LIMITED - 1982-02-23Kpmg Llp, 8 Princes Parade, Liverpool, MerseysideDissolved Corporate (3 parents)Officer2000-03-28 ~ 2004-12-29IIF 367 - Director → ME2000-03-28 ~ 2004-12-29IIF 305 - Secretary → ME - 48
BSL DISTRIBUTION LIMITED
- nowUNITED ELECTRONICS LIMITED - 1987-06-24SPERRIGATE LIMITED - 1980-12-31Kpmg Llp, 8 Princes Parade, Liverpool, MerseysideDissolved Corporate (3 parents)Officer2000-03-28 ~ 2004-12-29IIF 374 - Director → ME2000-03-28 ~ 2004-12-29IIF 307 - Secretary → ME - 49
BSL GROUP LIMITED
- nowTRANSMONDIAL(U.K.)LIMITED - 1990-04-10Kpmg Llp, 8 Princes Parade, Liverpool, MerseysideDissolved Corporate (4 parents)Officer2000-03-28 ~ 2004-12-29IIF 384 - Director → ME2000-03-28 ~ 2004-12-29IIF 350 - Secretary → ME - 50SLATERSHELFCO 139 LIMITED - 1987-04-27Kpmg Llp, 8 Princes Parade, Liverpool, MerseysideDissolved Corporate (3 parents)Officer2000-03-28 ~ 2004-12-29IIF 361 - Director → ME2000-03-28 ~ 2004-12-29IIF 315 - Secretary → ME
- 51SHELFCO (NO.3123) LIMITED - 2005-11-11Forum 4, Solent Business Park Parkway South, Whiteley, Fareham, Hampshire, EnglandActive Corporate (4 parents)Equity (Company account)100 GBP2023-06-30Officer2008-10-13 ~ 2011-03-25IIF 174 - Secretary → ME
- 52BONOCHORD LIMITED - 1976-12-31C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (2 parents)Officer2000-03-28 ~ 2004-12-29IIF 380 - Director → ME2000-03-28 ~ 2004-12-29IIF 312 - Secretary → ME
- 53C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (2 parents)Officer2000-03-28 ~ 2004-12-29IIF 383 - Director → ME2000-03-28 ~ 2004-12-29IIF 339 - Secretary → ME
- 54SHELFCO (NO. 3095) LIMITED - 2005-08-02Unit 5 Flemming Court, Whistler Drive, Castleford, West Yorkshire, EnglandActive Corporate (3 parents)Equity (Company account)-156 GBP2024-12-31Officer2008-10-13 ~ 2017-12-08IIF 170 - Secretary → ME
- 55CENTENNIAL PARK DEVELOPMENT LAND LIMITED - 2006-06-02SHELFCO (NO. 3093) LIMITED - 2005-08-021 Dukes Passage, Brighton, East Sussex, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-12-31Officer2008-10-13 ~ 2017-12-08IIF 169 - Secretary → ME
- 56CLASSICAL CONCRETE LIMITED - 1994-03-01Landscape House Premier Way, Lowfields Business Park, Elland, West YorkshireActive Corporate (2 parents)Officer2005-05-06 ~ 2008-04-01IIF 303 - Secretary → ME
- 57Baker Tilly, 6th Floor 25 Farringdon Street, LondonDissolved Corporate (3 parents)Officer2005-05-06 ~ 2008-04-01IIF 337 - Secretary → ME
- 58MARSHALLS DORMANT (NO.3) LIMITED - 2002-03-01MARSHALLS LANDSCAPE PRODUCTS LIMITED - 2002-02-06DALESTONE CONCRETE PRODUCTS LIMITED - 2000-01-21HEATHERSTONE SERVICES LIMITED - 1983-05-19Landscape House Premier Way, Lowfields Business Park, Elland, West YorkshireActive Corporate (2 parents)Officer2005-05-06 ~ 2008-04-01IIF 318 - Secretary → ME
- 59BOURNE OPTICAL LIMITED - 1991-08-29Kpmg Llp, 8 Princes Parade, Liverpool, MerseysideDissolved Corporate (3 parents)Officer2000-03-28 ~ 2004-12-29IIF 385 - Director → ME2000-03-28 ~ 2004-12-29IIF 332 - Secretary → ME
- 60PRECIS (2488) LIMITED - 2005-01-101 New Burlington Place, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2017-03-09 ~ 2021-11-03IIF 137 - Secretary → ME
- 61PRECIS (2489) LIMITED - 2005-01-101 New Burlington Place, London, United KingdomActive Corporate (6 parents)Officer2017-03-09 ~ 2021-11-03IIF 138 - Secretary → ME
- 62PRECIS (2498) LIMITED - 2005-02-101 New Burlington Place, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2017-03-09 ~ 2021-11-03IIF 133 - Secretary → ME
- 63
E.J. JACK LIMITED
- nowTRUSHELFCO (NO.2212) LIMITED - 1997-02-13C/o Kpmg Llp, 8 Princes Parade, Liverpool, MerseysideDissolved Corporate (4 parents)Officer2000-03-28 ~ 2004-12-29IIF 368 - Director → ME2000-03-28 ~ 2004-12-29IIF 319 - Secretary → ME - 64C/o Kpmg Llp, 8 Princes Parade, Liverpool, MerseysideDissolved Corporate (4 parents)Officer2000-03-28 ~ 2004-12-29IIF 376 - Director → ME2000-03-28 ~ 2004-12-29IIF 310 - Secretary → ME
- 65INSTRUMENT RENTALS (LONDON) LIMITED - 1995-09-04JENNINGS ELECTRONIC INDUSTRIES LIMITED - 1981-12-31Kpmg Llp, 8 Princes Parade, Liverpool, MerseysideDissolved Corporate (3 parents)Officer2000-03-28 ~ 2004-12-29IIF 373 - Director → ME2000-03-28 ~ 2004-12-29IIF 338 - Secretary → ME
- 66IRVINE BEARINGS & TRANSMISSIONS LIMITED - 1995-11-27C/o Kpmg Llp, 8 Princes Parade, Liverpool, MerseysideDissolved Corporate (4 parents)Officer2000-03-28 ~ 2004-12-29IIF 358 - Director → ME2000-03-28 ~ 2004-12-29IIF 309 - Secretary → ME
- 67SHELFCO (NO.1493) LIMITED - 1998-07-24Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (1 parent)Officer2008-10-13 ~ 2012-04-19IIF 181 - Secretary → ME
- 68CENTENNIAL PARK PHASE 100 LIMITED - 2006-04-24SHELFCO (NO. 3089) LIMITED - 2005-08-0295 Cromwell Road, London, EnglandActive Corporate (4 parents)Officer2008-10-13 ~ 2012-04-19IIF 87 - Secretary → ME
- 69
GEMSIS LIMITED
- nowFORAY 765 LIMITED - 2001-03-22Kpmg Llp, 8 Princes Parade, Liverpool, MerseysideDissolved Corporate (3 parents, 1 offspring)Officer2000-03-28 ~ 2004-12-29IIF 362 - Director → ME2000-03-28 ~ 2004-12-29IIF 328 - Secretary → ME - 70
HELIOS NORTHERN LIMITED
- nowCOBCO 639 LIMITED - 2004-06-151 New Burlington Place, London, United KingdomActive Corporate (5 parents)Officer2011-02-01 ~ 2021-11-03IIF 293 - Secretary → ME - 71
HELIOSLOUGH LIMITED
- nowSHELFCO (NO. 2913) LIMITED - 2004-03-101 New Burlington Place, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2008-07-31 ~ 2021-11-03IIF 219 - Secretary → ME - 721st Floor Quay 2 139 Fountainbridge, EdinburghDissolved Corporate (3 parents)Officer2005-09-02 ~ 2008-04-01IIF 302 - Secretary → ME
- 73
JET ROULEMENTS LIMITED
- nowBRAMMER OVERSEAS HOLDINGS LIMITED - 1994-11-25TETHERPLAN LIMITED - 1982-06-28Kpmg Llp, 8 Princes Parade, Liverpool, MerseysideDissolved Corporate (4 parents)Officer2004-06-17 ~ 2004-12-29IIF 365 - Director → ME2004-06-17 ~ 2004-12-29IIF 306 - Secretary → ME - 74Kpmg Llp, 8 Princes Parade, Liverpool, MerseysideDissolved Corporate (3 parents)Officer2000-03-28 ~ 2004-12-29IIF 369 - Director → ME2000-03-28 ~ 2004-12-29IIF 320 - Secretary → ME
- 75EURO ELECTRONIC RENT LIMITED - 1995-11-27C/o Mcr, 43-45 Portman Square, London, United KingdomDissolved Corporate (4 parents)Officer2000-03-28 ~ 2003-01-30IIF 381 - Director → ME2000-03-28 ~ 2004-03-31IIF 341 - Secretary → ME
- 76BLP 9821 LIMITED - 1998-12-31Falkirk Works, Dollar Industrial Estate, Falkirk, ScotlandActive Corporate (3 parents)Officer2005-05-06 ~ 2008-04-01IIF 98 - Secretary → ME
- 77Landscape House Premier Way, Lowfields Business Park, Elland, West YorkshireActive Corporate (2 parents)Officer2005-05-06 ~ 2008-04-01IIF 102 - Secretary → ME
- 78HALIFAX TOOL COMPANY LIMITED - 1996-05-07Landscape House Premier Way, Lowfields Business Park, Elland, West YorkshireActive Corporate (3 parents)Officer2005-05-06 ~ 2008-04-01IIF 90 - Secretary → ME
- 79EXPORTSCORE LIMITED - 2002-02-12Landscape House Premier Way, Lowfields Business Park, Elland, West YorkshireActive Corporate (2 parents)Officer2005-05-06 ~ 2008-04-01IIF 111 - Secretary → ME
- 80MARSHALLS GROUP LIMITED - 2004-04-30MARSHALLS DIRECTORS LIMITED - 2004-04-08Landscape House Premier Way, Lowfields Business Park, Elland, West YorkshireActive Corporate (2 parents)Officer2005-05-06 ~ 2008-04-01IIF 119 - Secretary → ME
- 81COMPTON GROUP LIMITED - 2012-02-06Landscape House Premier Way, Lowfields Business Park, Elland, West YorkshireActive Corporate (2 parents)Officer2005-05-06 ~ 2008-04-01IIF 103 - Secretary → ME
- 82CLEARWELL QUARRIES LIMITED - 2013-05-14Landscape House Premier Way, Lowfields Business Park, Elland, West YorkshireActive Corporate (2 parents)Officer2007-06-20 ~ 2008-04-01IIF 96 - Secretary → ME
- 83STOKE HALL QUARRY LIMITED - 2023-03-02Landscape House Premier Way, Lowfields Business Park, Elland, West YorkshireActive Corporate (2 parents)Officer2005-11-03 ~ 2008-04-01IIF 127 - Secretary → ME
- 84Landscape House Premier Way, Lowfields Business Park, Elland, West YorkshireActive Corporate (3 parents)Officer2005-06-06 ~ 2008-04-01IIF 94 - Secretary → ME
- 85PANABLOK LIMITED - 2002-01-22Landscape House Premier Way, Lowfields Business Park, Elland, West YorkshireActive Corporate (2 parents)Officer2005-05-06 ~ 2008-04-01IIF 99 - Secretary → ME
- 86
MARSHALLS GROUP LIMITED
- nowMARSHALLS GROUP PLC - 2009-12-23MARSHALLS PLC - 2004-07-08MARSHALLS HALIFAX PUBLIC LIMITED COMPANY - 1989-03-01MARSHALLS (HALIFAX) LIMITED - 1981-12-31Landscape House Premier Way, Lowfields Business Park, Elland, West YorkshireActive Corporate (3 parents)Officer2005-05-06 ~ 2008-04-01IIF 120 - Secretary → ME - 87MARSHALLS FLOORING LIMITED - 2002-12-13TRENT JETFLOOR LIMITED - 1993-04-01TRENT CONCRETE FLOORS LIMITED - 1984-09-18JARDINE & SMITH (ELECTRICAL ENGINEERS) LIMITED - 1979-12-31Baker Tilly, 6th Floor 25 Farringdon Street, LondonDissolved Corporate (2 parents)Officer2005-05-06 ~ 2008-04-01IIF 331 - Secretary → ME
- 88FLATSEAL LIMITED - 2002-02-12Landscape House Premier Way, Lowfields Business Park, Elland, West YorkshireActive Corporate (2 parents)Officer2005-05-06 ~ 2008-04-01IIF 97 - Secretary → ME
- 89
MARSHALLS MONO LIMITED
- nowALBERT HOYLE LIMITED - 1984-03-30Landscape House Premier Way, Lowfields Business Park, Elland, West YorkshireActive Corporate (3 parents)Officer2005-05-06 ~ 2008-04-01IIF 101 - Secretary → ME - 90GOLDEXPORT LIMITED - 2002-02-12Landscape House Premier Way, Lowfields Business Park, Elland, West YorkshireActive Corporate (2 parents)Officer2005-05-06 ~ 2008-04-01IIF 106 - Secretary → ME
- 91ALTON GLASSHOUSES LIMITED - 2010-05-07A.J.W. PRECISION MACHINERY LIMITED - 1983-07-06Baker Tilly, 6th Floor 25 Farringdon Street, LondonDissolved Corporate (3 parents)Officer2007-08-16 ~ 2008-04-01IIF 345 - Secretary → ME
- 92CAPABILITY BROWN GARDEN CENTRES LIMITED - 2010-05-07SPECIALISTS ELECTRICAL PLATERS LIMITED - 1983-07-06Baker Tilly, 6th Floor 25 Farringdon Street, LondonDissolved Corporate (3 parents)Officer2007-08-17 ~ 2008-04-01IIF 322 - Secretary → ME
- 93CAPABILITY BROWN LANDSCAPE GARDENING LIMITED - 2010-05-07RELIANCE TILING & MOSAIC COMPANY LIMITED - 1983-07-06F.G. BAILEY LIMITED - 1977-12-31Baker Tilly, 6th Floor 25 Farringdon Street, LondonDissolved Corporate (3 parents)Officer2007-08-16 ~ 2008-04-01IIF 314 - Secretary → ME
- 94COMPTON BUILDINGS LIMITED - 2010-05-07BANBURY COMPTON LIMITED - 1992-03-25BANBURY BUILDINGS LIMITED - 1987-04-01R.A.POOLE & CO HOLDINGS(SUTTON)LIMITED - 1983-07-06Baker Tilly, 6th Floor 25 Farringdon Street, LondonDissolved Corporate (3 parents)Officer2005-05-06 ~ 2008-04-01IIF 335 - Secretary → ME
- 95LLOYDS QUARRIES & SAND & GRAVEL CO. LIMITED - 2010-05-07Baker Tilly, 6th Floor 25 Farringdon Street, LondonDissolved Corporate (3 parents)Officer2005-05-06 ~ 2008-04-01IIF 313 - Secretary → ME
- 96ROBINSONS GREENHOUSES LIMITED - 2010-05-07QUEENSBURY STRUCTURES LIMITED - 1997-11-25PILLCOURT LIMITED - 1997-10-17Baker Tilly, 6th Floor 25 Farringdon Street, LondonDissolved Corporate (3 parents)Officer2006-08-16 ~ 2008-04-01IIF 311 - Secretary → ME
- 97THE GREAT BRITISH BOLLARD COMPANY LIMITED - 2010-05-24NORTH EASTERN RUBBER COMPANY LIMITED - 2002-10-18Baker Tilly, 6th Floor 25 Farringdon Street, LondonDissolved Corporate (3 parents)Officer2005-05-06 ~ 2008-04-01IIF 296 - Secretary → ME
- 98
MARSHALLS PLC
- nowMARSHALLS GROUP PLC - 2004-07-08MARSHALLS GROUP LIMITED - 2004-05-05EVER 2338 LIMITED - 2004-04-30Landscape House Premier Way, Lowfields Business Park, Elland, West YorkshireActive Corporate (9 parents)Officer2005-04-12 ~ 2008-03-06IIF 109 - Secretary → ME - 99DRIVEWAYS & PATIOS LIMITED - 2003-05-15RENTDOOR LIMITED - 2002-02-12Landscape House Premier Way, Lowfields Business Park, Elland, West YorkshireActive Corporate (2 parents)Officer2005-05-06 ~ 2008-04-01IIF 117 - Secretary → ME
- 100PANABLOK 2002 LIMITED - 2002-01-18Landscape House Premier Way, Lowfields Business Park, Elland, West YorkshireActive Corporate (3 parents)Officer2005-05-06 ~ 2008-04-01IIF 115 - Secretary → ME
- 101MONO LANDSCAPING LIMITED - 1999-11-05PLAY LANDSCAPE LIMITED - 1981-12-31Baker Tilly, 6th Floor 25 Farringdon Street, LondonDissolved Corporate (3 parents)Officer2005-05-06 ~ 2008-04-01IIF 348 - Secretary → ME
- 102TRENT JETFLOOR LIMITED - 2002-12-13PARKBREEZE LIMITED - 2002-02-12Landscape House Premier Way, Lowfields Business Park, Elland, West YorkshireActive Corporate (2 parents)Officer2005-05-06 ~ 2008-04-01IIF 100 - Secretary → ME
- 103LAUNCHFIT LIMITED - 2002-02-12Landscape House Premier Way, Lowfields Business Park, Elland, West YorkshireActive Corporate (2 parents)Officer2005-05-06 ~ 2008-04-01IIF 124 - Secretary → ME
- 104FLOATTROPIC LIMITED - 2003-08-05Landscape House Premier Way, Lowfields Business Park, Elland, West YorkshireActive Corporate (2 parents)Officer2005-05-06 ~ 2008-04-01IIF 110 - Secretary → ME
- 105
MECRO LIMITED
- nowABEC GROUP LIMITED - 2012-01-25SURFBOARD LIMITED - 1995-06-13C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (2 parents, 3 offsprings)Officer2000-03-28 ~ 2004-12-29IIF 364 - Director → ME2000-03-28 ~ 2004-12-29IIF 298 - Secretary → ME - 106W.T.MINETT(SALES)LIMITED - 1977-12-31Kpmg Llp, 8 Princes Parade, Liverpool, MerseysideDissolved Corporate (3 parents)Officer2000-03-28 ~ 2004-12-29IIF 372 - Director → ME2000-03-28 ~ 2004-12-29IIF 317 - Secretary → ME
- 107EXCESS SALES LIMITED - 1992-04-10JAPOAK LIMITED - 1985-11-29Kpmg Llp, 8 Princes Parade, Liverpool, MerseysideDissolved Corporate (4 parents)Officer2000-03-28 ~ 2004-12-29IIF 379 - Director → ME2000-03-28 ~ 2004-12-29IIF 346 - Secretary → ME
- 108
OLLERTON LIMITED
- nowVIVICENTRO LIMITED - 2001-10-10Landscape House Premier Way, Lowfields Business Park, Elland, West YorkshireActive Corporate (2 parents)Officer2007-02-05 ~ 2008-04-01IIF 113 - Secretary → ME - 109SEGRO (KETTERING GATEWAY MANAGEMENT COMPANY) LIMITED - 2023-08-03100 Capability Green, Luton, EnglandActive Corporate (5 parents)Net Assets/Liabilities (Company account)100 GBP2024-12-31Officer2019-08-05 ~ 2021-11-03IIF 2 - Secretary → ME
- 110
P3 CRICK LTD
- nowSEGRO (CRICK) LIMITED - 2023-08-03SEGRO (SWAN VALLEY) LIMITED - 2017-11-227 Albemarle Street, London, EnglandActive Corporate (3 parents)Officer2016-01-21 ~ 2021-11-03IIF 31 - Secretary → ME - 111
PANABLOK (UK) LTD.
- nowPANABLOK LTD - 1994-07-04Landscape House Premier Way, Lowfields Business Park, Elland, West YorkshireActive Corporate (2 parents)Officer2005-05-06 ~ 2008-04-01IIF 91 - Secretary → ME - 112PAVER SYSTEMS LIMITED - 2005-10-28Falkirk Works, Dollar Industrial Estate, Falkirk, ScotlandActive Corporate (2 parents)Officer2005-09-02 ~ 2008-04-01IIF 125 - Secretary → ME
- 113
PAVER SYSTEMS LIMITED
- nowPAVER SYSTEMS (CARLUKE) LIMITED - 2005-10-28JAMESTOWN CONCRETE COMPANY LIMITED - 1991-03-18MARPALM LIMITED - 1987-06-11Falkirk Works, Dollar Industrial Estate, Falkirk, ScotlandActive Corporate (2 parents)Officer2005-09-02 ~ 2008-04-01IIF 93 - Secretary → ME - 114INTERCEDE 1450 LIMITED - 1999-08-131 New Burlington Place, London, United KingdomActive Corporate (5 parents, 4 offsprings)Officer2009-08-25 ~ 2021-11-03IIF 185 - Secretary → ME
- 115
PREMIER MORTARS LIMITED
- nowPREMIER SANDS LIMITED - 1993-12-01Landscape House Premier Way, Lowfields Business Park, Elland, West YorkshireActive Corporate (2 parents)Officer2005-05-06 ~ 2008-04-01IIF 104 - Secretary → ME - 116
QUARRYFILL LIMITED
- nowMARSHALLS DORMANT (NO.24) LIMITED - 2002-05-07QUARRYFILL LIMITED - 2002-02-05Landscape House Premier Way, Lowfields Business Park, Elland, West YorkshireActive Corporate (2 parents)Officer2005-05-06 ~ 2008-04-01IIF 95 - Secretary → ME - 117Landscape House Premier Way, Lowfields Business Park, Elland, West YorkshireActive Corporate (2 parents)Officer2005-05-06 ~ 2008-04-01IIF 105 - Secretary → ME
- 118CASTLEGATE 102 LIMITED - 1999-01-26Landscape House Premier Way, Lowfields Business Park, Elland, West YorkshireActive Corporate (2 parents)Officer2005-05-06 ~ 2008-04-01IIF 116 - Secretary → ME
- 119
ROCKRITE LIMITED
- nowROCKRIGHT LIMITED - 1997-06-17Landscape House Premier Way, Lowfields Business Park, Elland, West YorkshireActive Corporate (3 parents)Officer2005-05-06 ~ 2008-04-01IIF 126 - Secretary → ME - 120
RUBIX EUROPE LIMITED
- nowBRAMMER EUROPE LIMITED - 2018-06-26LIVINGSTON EUROPE LIMITED - 2004-04-07CARSTON ELECTRONICS LIMITED - 1999-03-19Accurist House, 44 Baker Street, London, EnglandActive Corporate (4 parents, 13 offsprings)Officer2004-03-31 ~ 2004-12-29IIF 355 - Director → ME2000-03-28 ~ 2004-12-29IIF 122 - Secretary → ME - 121IPH-BRAMMER LIMITED - 2018-06-26BRAMMER LIMITED - 2017-12-28BRAMMER PLC - 2017-02-09BUBBLEMINSTER LIMITED - 1982-03-31Accurist House, 44 Baker Street, London, EnglandActive Corporate (4 parents, 27 offsprings)Officer2000-02-01 ~ 2005-01-04IIF 108 - Secretary → ME
- 122IPH-BRAMMER MIDCO 4 LIMITED - 2018-06-26NEWCO 2010 LIMITED - 2017-12-28BRAMMER HOLDINGS NO.2 LIMITED - 2004-10-25INHOCO 1085 LIMITED - 2000-03-13Accurist House, 44 Baker Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer2000-03-09 ~ 2004-12-29IIF 388 - Director → ME2000-03-09 ~ 2004-12-29IIF 114 - Secretary → ME
- 123
RUBIX HOLDINGS LIMITED
- nowBRAMMER HOLDINGS NO.3 LIMITED - 2021-10-27LIVINGSTON SERVICES LIMITED - 2004-04-20LIVINGSTON SERVICES PLC - 2003-05-30ENERGY SERVICES & ELECTRONICS PLC - 1995-09-04Accurist House, 44 Baker Street, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2000-03-28 ~ 2004-12-29IIF 92 - Secretary → ME - 124IPH-BRAMMER INDUSTRIAL SERVICES LIMITED - 2018-06-26BRAMMER INDUSTRIAL SERVICES LIMITED - 2017-12-28BRAMMER HOLDINGS NO.1 LIMITED - 2000-09-28INHOCO 1084 LIMITED - 2000-03-13Accurist House, 44 Baker Street, London, EnglandActive Corporate (4 parents, 5 offsprings)Officer2000-03-09 ~ 2000-10-24IIF 389 - Director → ME2000-03-09 ~ 2004-12-29IIF 107 - Secretary → ME
- 125MEADOWORDER LIMITED - 2002-02-12Landscape House Premier Way, Lowfields Business Park, Elland, West YorkshireActive Corporate (2 parents)Officer2005-05-06 ~ 2008-04-01IIF 112 - Secretary → ME
- 126BRIXTON (NO.16) LIMITED - 2010-03-16One, Coleman Street, LondonActive Corporate (5 parents)Officer2009-08-25 ~ 2013-01-04IIF 86 - Secretary → ME
- 127
SCENIC BLUE (UK) LIMITED
- nowTHE LANDSCAPE COMPANY (U.K.) LIMITED - 2001-01-05Landscape House Premier Way, Lowfields Business Park, Elland, West YorkshireActive Corporate (2 parents)Officer2006-11-30 ~ 2008-04-01IIF 123 - Secretary → ME - 128THE LANDSCAPE COMPANY (U.K.) LIMITED - 2002-12-19SCENIC BLUE (UK) LIMITED - 2001-01-05Landscape House Premier Way, Lowfields Business Park, Elland, West YorkshireActive Corporate (2 parents)Officer2006-11-30 ~ 2008-04-01IIF 121 - Secretary → ME
- 129
SCENIC BLUE LIMITED
- nowTHE HORTICULTURAL SUPPLY COMPANY LIMITED - 2000-05-24Landscape House Premier Way, Lowfields Business Park, Elland, West YorkshireActive Corporate (2 parents)Officer2006-11-30 ~ 2008-04-01IIF 118 - Secretary → ME - 1301 New Burlington Place, London, United KingdomActive Corporate (5 parents)Officer2016-03-03 ~ 2021-11-03IIF 68 - Secretary → ME
- 1311 New Burlington Place, London, United KingdomActive Corporate (5 parents)Officer2016-10-13 ~ 2021-11-03IIF 21 - Secretary → ME
- 1321 New Burlington Place, London, United KingdomActive Corporate (6 parents)Officer2018-11-16 ~ 2021-11-03IIF 41 - Secretary → ME
- 133SEGRO (JENKINS LANE) LIMITED - 2016-11-241 New Burlington Place, London, United KingdomActive Corporate (5 parents)Officer2016-05-18 ~ 2021-11-03IIF 32 - Secretary → ME
- 1341 New Burlington Place, London, United KingdomActive Corporate (5 parents)Officer2016-10-28 ~ 2021-11-03IIF 26 - Secretary → ME
- 1351 New Burlington Place, London, United KingdomActive Corporate (5 parents)Officer2016-10-28 ~ 2021-11-03IIF 27 - Secretary → ME
- 1361 New Burlington Place, London, United KingdomActive Corporate (5 parents)Officer2013-08-20 ~ 2021-11-03IIF 19 - Secretary → ME
- 1371 New Burlington Place, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2019-07-16 ~ 2021-11-03IIF 13 - Secretary → ME
- 1381 New Burlington Place, London, United KingdomActive Corporate (6 parents)Officer2018-11-16 ~ 2021-11-03IIF 63 - Secretary → ME
- 139SEGRO (BATH ROAD) LIMITED - 2015-08-171 New Burlington Place, London, United KingdomActive Corporate (5 parents)Officer2014-07-03 ~ 2021-11-03IIF 35 - Secretary → ME
- 1401 New Burlington Place, London, United KingdomActive Corporate (6 parents)Officer2016-03-03 ~ 2021-11-03IIF 70 - Secretary → ME
- 1411 New Burlington Place, London, United KingdomActive Corporate (6 parents)Officer2018-11-16 ~ 2021-11-03IIF 62 - Secretary → ME
- 1421 New Burlington Place, London, EnglandActive Corporate (5 parents)Net Assets/Liabilities (Company account)100 GBP2024-12-31Officer2021-02-03 ~ 2021-11-03IIF 6 - Secretary → ME
- 1431 New Burlington Place, London, United KingdomActive Corporate (5 parents)Officer2016-10-14 ~ 2021-11-03IIF 16 - Secretary → ME
- 1441 New Burlington Place, London, EnglandActive Corporate (5 parents)Officer2020-01-30 ~ 2021-11-03IIF 3 - Secretary → ME
- 1451 New Burlington Place, London, United KingdomActive Corporate (5 parents)Officer2016-10-13 ~ 2021-11-03IIF 77 - Secretary → ME
- 1461 New Burlington Place, London, United KingdomActive Corporate (5 parents)Officer2016-01-07 ~ 2021-11-03IIF 65 - Secretary → ME
- 147SEGRO (FERRY LANE) LIMITED - 2017-11-221 New Burlington Place, London, United KingdomActive Corporate (5 parents)Officer2016-05-18 ~ 2021-11-03IIF 37 - Secretary → ME
- 1481 New Burlington Place, London, EnglandActive Corporate (5 parents)Officer2020-10-04 ~ 2021-11-03IIF 12 - Secretary → ME
- 1491 New Burlington Place, London, United KingdomActive Corporate (5 parents)Net Assets/Liabilities (Company account)252 GBP2024-12-31Officer2017-07-31 ~ 2021-11-03IIF 47 - Secretary → ME
- 1501 New Burlington Place, London, United KingdomActive Corporate (5 parents)Officer2019-01-10 ~ 2021-11-03IIF 51 - Secretary → ME
- 1511 New Burlington Place, London, United KingdomActive Corporate (5 parents)Officer2017-07-31 ~ 2021-11-03IIF 18 - Secretary → ME
- 1521 New Burlington Place, London, United KingdomActive Corporate (5 parents)Officer2020-06-20 ~ 2021-11-03IIF 75 - Secretary → ME
- 1531 New Burlington Place, London, United KingdomActive Corporate (5 parents)Officer2017-07-31 ~ 2021-11-03IIF 56 - Secretary → ME
- 154SEGRO (EMG UNIT 3) LIMITED - 2018-08-221 New Burlington Place, London, United KingdomActive Corporate (5 parents)Officer2018-05-02 ~ 2021-11-03IIF 38 - Secretary → ME
- 1551 New Burlington Place, London, EnglandActive Corporate (5 parents)Officer2020-11-25 ~ 2021-11-03IIF 7 - Secretary → ME
- 156
SEGRO (EMG) LIMITED
- nowROXHILL (KEGWORTH) LIMITED - 2017-05-301 New Burlington Place, London, United KingdomActive Corporate (5 parents, 4 offsprings)Officer2018-04-16 ~ 2021-11-03IIF 40 - Secretary → ME - 1571 New Burlington Place, London, United KingdomActive Corporate (6 parents)Officer2018-11-16 ~ 2021-11-03IIF 50 - Secretary → ME
- 1581 New Burlington Place, London, United KingdomActive Corporate (5 parents)Officer2016-10-13 ~ 2021-11-03IIF 58 - Secretary → ME
- 1591 New Burlington Place, London, EnglandActive Corporate (6 parents)Officer2018-11-16 ~ 2021-11-03IIF 5 - Secretary → ME
- 1601 New Burlington Place, London, EnglandActive Corporate (5 parents)Officer2021-03-05 ~ 2021-11-03IIF 11 - Secretary → ME
- 1611 New Burlington Place, London, United KingdomActive Corporate (5 parents)Officer2016-11-15 ~ 2021-11-03IIF 24 - Secretary → ME
- 1621 New Burlington Place, London, United KingdomActive Corporate (5 parents)Officer2016-10-13 ~ 2021-11-03IIF 55 - Secretary → ME
- 1631 New Burlington Place, London, United KingdomActive Corporate (6 parents)Officer2016-10-21 ~ 2021-11-03IIF 28 - Secretary → ME
- 1641 New Burlington Place, London, United KingdomActive Corporate (6 parents)Officer2016-10-21 ~ 2021-11-03IIF 66 - Secretary → ME
- 1651 New Burlington Place, London, United KingdomActive Corporate (6 parents)Officer2016-10-21 ~ 2021-11-03IIF 15 - Secretary → ME
- 1661 New Burlington Place, London, United KingdomActive Corporate (6 parents)Officer2015-08-13 ~ 2021-11-03IIF 30 - Secretary → ME
- 1671 New Burlington Place, London, United KingdomActive Corporate (6 parents)Officer2018-11-16 ~ 2021-11-03IIF 45 - Secretary → ME
- 1681 New Burlington Place, London, United KingdomActive Corporate (6 parents)Officer2018-11-16 ~ 2021-11-03IIF 34 - Secretary → ME
- 169ROXHILL BURTON LATIMER LIMITED - 2017-05-301 New Burlington Place, London, United KingdomActive Corporate (5 parents)Officer2016-03-04 ~ 2021-11-03IIF 80 - Secretary → ME
- 170
SEGRO (KNBC) LIMITED
- nowSLOUGH ESTATES (KNBC) LIMITED - 2007-06-26SHELFCO (NO. 3080) LIMITED - 2005-07-138 Salisbury Square, LondonDissolved Corporate (1 parent)Officer2008-10-13 ~ 2012-06-22IIF 176 - Secretary → ME - 171POINTBID LIMITED - 2016-03-18POINTBID PUBLIC LIMITED COMPANY - 2015-06-261 New Burlington Place, London, United KingdomActive Corporate (6 parents)Officer2015-10-22 ~ 2021-11-03IIF 131 - Secretary → ME
- 172C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (5 parents)Officer2015-04-13 ~ 2021-11-03IIF 73 - Secretary → ME
- 173C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (7 parents)Officer2016-10-13 ~ 2021-11-03IIF 76 - Secretary → ME
- 1741 New Burlington Place, London, United KingdomActive Corporate (5 parents)Officer2016-10-13 ~ 2021-11-03IIF 72 - Secretary → ME
- 1751 New Burlington Place, London, United KingdomActive Corporate (5 parents)Officer2017-01-30 ~ 2021-11-03IIF 61 - Secretary → ME
- 1761 New Burlington Place, London, United KingdomActive Corporate (6 parents)Officer2018-11-16 ~ 2021-11-03IIF 60 - Secretary → ME
- 1771 New Burlington Place, London, United KingdomActive Corporate (6 parents)Officer2018-11-16 ~ 2021-11-03IIF 44 - Secretary → ME
- 1781 New Burlington Place, London, United KingdomActive Corporate (5 parents)Officer2015-06-23 ~ 2021-11-03IIF 67 - Secretary → ME
- 1791 New Burlington Place, London, United KingdomActive Corporate (5 parents)Officer2016-10-31 ~ 2021-11-03IIF 48 - Secretary → ME
- 1801 New Burlington Place, London, United KingdomActive Corporate (5 parents)Officer2016-10-28 ~ 2021-11-03IIF 33 - Secretary → ME
- 181SEGRO (GENESIS) LIMITED - 2016-11-241 New Burlington Place, London, United KingdomActive Corporate (5 parents)Officer2016-05-18 ~ 2021-11-03IIF 42 - Secretary → ME
- 1821 New Burlington Place, London, United KingdomActive Corporate (5 parents)Officer2016-10-28 ~ 2021-11-03IIF 71 - Secretary → ME
- 1831 New Burlington Place, London, United KingdomActive Corporate (5 parents)Officer2016-10-13 ~ 2021-11-03IIF 59 - Secretary → ME
- 1841 New Burlington Place, London, United KingdomActive Corporate (5 parents)Officer2014-01-10 ~ 2021-11-03IIF 25 - Secretary → ME
- 185SEGRO (ERITH) LIMITED - 2015-02-031 New Burlington Place, London, United KingdomActive Corporate (5 parents)Officer2014-11-12 ~ 2021-11-03IIF 69 - Secretary → ME
- 1861 New Burlington Place, London, United KingdomActive Corporate (5 parents)Officer2015-07-10 ~ 2021-11-03IIF 39 - Secretary → ME
- 1871 New Burlington Place, London, United KingdomActive Corporate (5 parents)Officer2016-01-12 ~ 2021-11-03IIF 78 - Secretary → ME
- 1881 New Burlington Place, London, United KingdomActive Corporate (5 parents)Officer2016-01-12 ~ 2021-11-03IIF 49 - Secretary → ME
- 1891 New Burlington Place, London, United KingdomActive Corporate (6 parents)Officer2018-11-16 ~ 2021-11-03IIF 22 - Secretary → ME
- 1901 New Burlington Place, London, United KingdomActive Corporate (6 parents)Officer2018-11-16 ~ 2021-11-03IIF 36 - Secretary → ME
- 1911 New Burlington Place, London, United KingdomActive Corporate (6 parents)Officer2018-11-16 ~ 2021-11-03IIF 20 - Secretary → ME
- 1921 New Burlington Place, London, United KingdomActive Corporate (6 parents)Officer2018-11-16 ~ 2021-11-03IIF 57 - Secretary → ME
- 193C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (6 parents)Officer2016-10-14 ~ 2021-11-03IIF 4 - Secretary → ME
- 1941 New Burlington Place, London, EnglandActive Corporate (6 parents)Officer2018-11-16 ~ 2021-11-03IIF 9 - Secretary → ME
- 1951 New Burlington Place, London, United KingdomActive Corporate (5 parents)Officer2019-09-06 ~ 2021-11-03IIF 74 - Secretary → ME
- 196SLOUGH ESTATES (TRILOGY) MANAGEMENT COMPANY LIMITED - 2007-06-26C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (6 parents)Officer2008-10-13 ~ 2021-11-03IIF 139 - Secretary → ME
- 1971 New Burlington Place, London, United KingdomActive Corporate (5 parents)Officer2016-10-14 ~ 2021-11-03IIF 23 - Secretary → ME
- 1981 New Burlington Place, London, EnglandActive Corporate (6 parents)Officer2021-03-18 ~ 2021-11-03IIF 10 - Secretary → ME
- 199C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (7 parents)Officer2013-10-22 ~ 2021-11-03IIF 29 - Secretary → ME
- 2001 New Burlington Place, London, United KingdomActive Corporate (5 parents)Officer2016-10-13 ~ 2021-11-03IIF 17 - Secretary → ME
- 201FLUOR PROPERTIES LIMITED - 2008-12-22FLUOR DANIEL PROPERTIES LIMITED - 2002-12-10ALNERY NO. 889 LIMITED - 1990-01-231 New Burlington Place, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2008-12-19 ~ 2021-11-03IIF 229 - Secretary → ME
- 2021 New Burlington Place, London, United KingdomActive Corporate (5 parents)Officer2016-10-14 ~ 2021-11-03IIF 52 - Secretary → ME
- 203SLOUGH (WESSEX FIELDS) LIMITED - 2007-06-29BREDERO ABERDEEN CENTRE LIMITED - 1999-11-09BREDERO (ABERDEEN CENTRE) LIMITED - 1986-02-07ABERDEEN (AREA B. GEORGE STREET) DEVELOPMENT LIMITED - 1986-01-134 Atlantic Quay, 70 York Street, GlasgowDissolved Corporate (6 parents)Officer2008-10-13 ~ 2008-10-13IIF 292 - Secretary → ME
- 2041 New Burlington Place, London, United KingdomActive Corporate (5 parents)Officer2016-10-14 ~ 2021-11-03IIF 54 - Secretary → ME
- 205SLOUGH ESTATES ADMINISTRATION LIMITED - 2007-05-221 New Burlington Place, London, EnglandActive Corporate (6 parents)Officer2008-07-09 ~ 2021-11-03IIF 279 - Secretary → ME
- 2061 New Burlington Place, London, United KingdomActive Corporate (6 parents)Officer2010-03-30 ~ 2021-11-03IIF 79 - Secretary → ME
- 2071 New Burlington Place, London, United KingdomActive Corporate (6 parents)Officer2010-03-30 ~ 2021-11-03IIF 46 - Secretary → ME
- 2081 New Burlington Place, London, United KingdomActive Corporate (6 parents)Officer2010-03-30 ~ 2021-11-03IIF 14 - Secretary → ME
- 2091 New Burlington Place, London, United KingdomActive Corporate (6 parents)Officer2010-03-30 ~ 2021-11-03IIF 43 - Secretary → ME
- 2101 New Burlington Place, London, United KingdomActive Corporate (6 parents)Officer2010-03-30 ~ 2021-11-03IIF 53 - Secretary → ME
- 211BRIXTON ASSET MANAGEMENT LIMITED - 2011-12-06INDUSTRIOUS ASSET MANAGEMENT LIMITED - 2006-06-09SAVILLE GORDON ASSET MANAGEMENT LIMITED - 2002-09-16SAVILLE GORDON MANAGEMENT LIMITED - 2001-06-071 New Burlington Place, London, United KingdomActive Corporate (5 parents)Officer2009-08-25 ~ 2021-11-03IIF 227 - Secretary → ME
- 212
SEGRO CHUSA LIMITED
- now3536TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-11-071 New Burlington Place, London, United KingdomActive Corporate (4 parents)Officer2009-06-22 ~ 2021-11-03IIF 173 - Secretary → ME - 213C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (5 parents)Officer2013-08-19 ~ 2021-11-03IIF 130 - Secretary → ME
- 214
SEGRO EUROPE LIMITED
- nowSLOUGH EUROPE LIMITED - 2007-06-26C/o Bdp Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (4 parents)Officer2008-10-13 ~ 2021-11-03IIF 255 - Secretary → ME - 215
SEGRO FINANCE LIMITED
- nowSEGRO FINANCE PUBLIC LIMITED COMPANY - 2022-12-13SLOUGH ESTATES FINANCE PUBLIC LIMITED COMPANY - 2007-05-221 New Burlington Place, London, United KingdomActive Corporate (5 parents)Officer2008-07-09 ~ 2021-11-03IIF 263 - Secretary → ME - 216SLOUGH INDUSTRIAL ESTATES LIMITED - 2007-06-26RAVENSEFT INDUSTRIAL ESTATES LIMITED - 2004-12-161 New Burlington Place, London, United KingdomActive Corporate (5 parents, 3 offsprings)Officer2008-10-13 ~ 2021-11-03IIF 282 - Secretary → ME
- 217SLOUGH INVESTMENTS LIMITED - 2007-06-26GAUNTLET DEVELOPMENTS (FRANKFURT) LIMITED - 1986-09-30R.S. THORP LIMITED - 1976-12-311 New Burlington Place, London, EnglandActive Corporate (5 parents)Officer2008-10-13 ~ 2021-11-03IIF 192 - Secretary → ME
- 218C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (7 parents)Officer2011-12-01 ~ 2021-11-03IIF 85 - Secretary → ME
- 219ANGLO FRENCH INDUSTRIAL DEVELOPMENTS LIMITED - 2007-07-171 New Burlington Place, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer2008-10-13 ~ 2021-11-03IIF 238 - Secretary → ME
- 220
SEGRO PROPERTIES LIMITED
- nowSLOUGH PROPERTIES LIMITED - 2007-05-22SLOUGH INDUSTRIAL ESTATES LIMITED - 1987-04-011 New Burlington Place, London, EnglandActive Corporate (6 parents, 106 offsprings)Officer2008-10-13 ~ 2021-11-03IIF 285 - Secretary → ME - 221SEGRO PUBLIC LIMITED COMPANY - 2010-12-13SLOUGH ESTATES PUBLIC LIMITED COMPANY - 2007-05-221 New Burlington Place, London, EnglandActive Corporate (10 parents, 8 offsprings)Officer2008-05-21 ~ 2021-06-07IIF 353 - Secretary → ME
- 2221 New Burlington Place, London, EnglandActive Corporate (2 parents)Officer2013-06-25 ~ 2017-09-25IIF 391 - Director → ME2013-06-19 ~ 2021-11-03IIF 129 - Secretary → ME
- 2231 Market Place, Brackley, EnglandActive Corporate (2 parents)Equity (Company account)10,016 GBP2024-12-31Officer2012-01-31 ~ 2019-01-01IIF 84 - Secretary → ME
- 2241 New Burlington Place, London, United KingdomActive Corporate (6 parents, 4 offsprings)Officer2008-10-13 ~ 2021-11-03IIF 168 - Secretary → ME
- 225RAPID 8900 LIMITED - 1989-11-03Landscape House Premier Way, Lowfields Business Park, Elland, West YorkshireActive Corporate (3 parents)Officer2005-05-06 ~ 2008-04-01IIF 325 - Secretary → ME
- 226
STEAMHOUSE GROUP LIMITED
- nowSTEAMHOUSE DISTRIBUTION LIMITED - 1991-02-13GARMENT EXPRESS LIMITED - 1990-10-30RBCO 50 LIMITED - 1990-06-141 New Burlington Place, LondonActive Corporate (5 parents)Officer2019-07-24 ~ 2021-11-03IIF 136 - Secretary → ME - 227
STONE SHIPPERS LIMITED
- nowGARDENFAST LIMITED - 2001-01-22Landscape House Premier Way, Lowfields Business Park, Elland, West YorkshireActive Corporate (2 parents)Officer2005-05-06 ~ 2008-04-01IIF 301 - Secretary → ME - 228ORDERMETRO LIMITED - 2002-02-12Landscape House Premier Way, Lowfields Business Park, Elland, West YorkshireActive Corporate (2 parents)Officer2005-05-06 ~ 2008-04-01IIF 349 - Secretary → ME
- 229
STONEMARKET LIMITED
- nowSTONEMARKET CONCRETE LIMITED - 2000-01-05MARSHALLS CONCRETE (HALIFAX) LIMITED - 1998-09-28Landscape House Premier Way, Lowfields Business Park, Elland, West YorkshireActive Corporate (2 parents)Officer2005-05-06 ~ 2008-04-01IIF 336 - Secretary → ME - 230
TEEKAY BUILDINGS LIMITED
- nowDASSETT FINANCE COMPANY LIMITED - 1999-04-14Baker Tilly, 6th Floor 25 Farringdon Street, LondonDissolved Corporate (3 parents)Officer2007-08-16 ~ 2008-04-01IIF 304 - Secretary → ME - 231Baker Tilly, 6th Floor 25 Farringdon Street, LondonDissolved Corporate (3 parents)Officer2005-05-06 ~ 2008-04-01IIF 334 - Secretary → ME
- 232PROSPECT STONE LIMITED - 2000-06-20RAPID 9839 LIMITED - 1990-04-19Landscape House Premier Way, Lowfields Business Park, Elland, West YorkshireActive Corporate (2 parents)Officer2005-05-06 ~ 2008-04-01IIF 300 - Secretary → ME
- 233THE ORIGINAL RHINO POST COMPANY LIMITED - 2004-09-28Landscape House Premier Way, Lowfields Business Park, Elland, West YorkshireActive Corporate (2 parents)Officer2005-05-06 ~ 2008-04-01IIF 340 - Secretary → ME
- 234SIGNMOTION LIMITED - 2001-07-17Landscape House Premier Way, Lowfields Business Park, Elland, West YorkshireActive Corporate (2 parents)Officer2005-05-06 ~ 2008-04-01IIF 326 - Secretary → ME
- 235BRIXTON (TRAFFORD PARK ESTATES) LIMITED - 2011-11-15C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (6 parents)Officer2009-08-25 ~ 2021-11-03IIF 200 - Secretary → ME
- 236SEGRO (BURTON UPON TRENT) LIMITED - 2019-12-23C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (4 parents)Officer2013-07-24 ~ 2019-12-20IIF 89 - Secretary → ME
- 237SEGRO (LUTTERWORTH) LIMITED - 2019-12-23C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (4 parents)Officer2014-01-23 ~ 2019-12-20IIF 88 - Secretary → ME
- 2381 New Burlington Place, London, United KingdomActive Corporate (6 parents)Officer2017-03-09 ~ 2021-11-03IIF 134 - Secretary → ME
- 239UNITED ELECTRONIC HOLDINGS PLC - 2018-09-13IZANE LIMITED - 1978-12-31Kpmg Llp, 8 Princes Parade, Liverpool, MerseysideDissolved Corporate (3 parents)Officer2000-03-28 ~ 2004-12-29IIF 378 - Director → ME2000-03-28 ~ 2004-12-29IIF 299 - Secretary → ME
- 240Landscape House Premier Way, Lowfields Business Park, Elland, West YorkshireActive Corporate (2 parents)Officer2006-08-08 ~ 2008-04-01IIF 294 - Secretary → ME
- 241CENTENNIAL PARK PHASE 200 LIMITED - 2006-05-26SHELFCO (NO. 3090) LIMITED - 2005-08-02Cannon Place, 78 Cannon Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)1,000 GBP2024-12-31Officer2009-06-22 ~ 2012-07-31IIF 175 - Secretary → ME
- 242Aviva, Wellington Row, York, North YorkshireActive Corporate (5 parents)Officer2014-03-20 ~ 2017-03-09IIF 83 - Secretary → ME
- 243C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (4 parents)Officer2015-08-03 ~ 2019-12-20IIF 128 - Secretary → ME
- 244
WEST CROSS (MF) LIMITED
- nowBRIXTON (WEST CROSS) LIMITED - 2013-10-09BRIXTON (LEATHERHEAD) LIMITED - 1998-11-09BRIXTON (HOUNSLOW) LIMITED - 1998-09-29INTERCEDE 1339 LIMITED - 1998-08-068 Salisbury Square, LondonDissolved Corporate (3 parents)Officer2009-08-25 ~ 2013-09-25IIF 215 - Secretary → ME - 245SLOUGH ESTATES (WINNERSH) LIMITED - 2007-06-26SHELFCO (NO. 3079) LIMITED - 2005-07-0595 Cromwell Road, London, EnglandActive Corporate (4 parents)Officer2008-10-13 ~ 2013-07-30IIF 194 - Secretary → ME
- 246Landscape House Premier Way, Lowfields Business Park, Elland, West YorkshireActive Corporate (2 parents)Officer2005-05-06 ~ 2008-04-01IIF 316 - Secretary → ME
- 247
WOODHOUSE UK LIMITED
- nowWOODHOUSE UK PLC - 2006-09-21WOODHOUSE COMPANY (LONDON) LIMITED(THE) - 1995-09-13IRONAID LIMITED - 1987-02-17Landscape House Premier Way, Lowfields Business Park, Elland, West YorkshireActive Corporate (2 parents)Officer2005-05-06 ~ 2008-04-01IIF 352 - Secretary → ME - 248
WOODSIDE GP LIMITED
- nowBRIXTON (NOMINEE 2) LIMITED - 1999-05-06INTERCEDE 1379 LIMITED - 1998-12-211 New Burlington Place, London, United KingdomActive Corporate (5 parents)Officer2009-08-25 ~ 2021-11-03IIF 208 - Secretary → ME
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Contains public sector information retrieved at 9 February 2026 and
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