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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Colin Richard Godfrey
- British born in May 1965
Mr Colin Richard Godfrey
Resident in England
Registered addresses and corresponding companies - British born in May 1965
Godfrey, Colin Richard
Resident in England
Registered addresses and corresponding companiesBroomells, Newdigate Road, Beare Green, Surrey, RH5 4QG
IIF 6 IIF 7 IIF 8 (more)(less)IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 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 54Broomells, Newdigate Road, Beare Green, Surrey, RH5 4QG, United Kingdom
IIF 55 IIF 56 IIF 57Broomells, Newdigate Road, Beare Green, Surrey, RH5 5QG, United Kingdom
IIF 58The Lodge, High Street, Odell, Bedford, Bedfordshire, MK43 7BB, England
IIF 59The Lodge, High Street, Odell, Bedford, Bedfordshire, MK43 7BB, United Kingdom
IIF 60 IIF 61 IIF 62 (more)(less)Broomells, Newdigate Road, Beare Green, Dorking, Surrey, RH5 4QG, England
IIF 64Elmers Barn, Stane Street Ockley, Dorking, Surrey, RH5 5TQ
IIF 65Beaufort House, New North Road, Exeter, EX4 4EP, England
IIF 66Aberdeen House, South Road, Haywards Heath, RH16 4NG, England
IIF 67Aberdeen House, South Road, Haywards Heath, West Sussex, RH16 4NG, United Kingdom
IIF 68 IIF 69 IIF 70 (more)(less)17-18, Old Bond Street, London, W1S 4AT, England
IIF 843rd Floor, 6 Duke Street St. James's, London, SW1Y 6BN, England
IIF 85 IIF 86 IIF 873rd Floor, 6 Duke Street, St. James's, London, SW1Y 6BN, United Kingdom
IIF 8872, Broadwick Street, London, W1F 9QZ, England
IIF 8972, Broadwick Street, London, W1F 9QZ, United Kingdom
IIF 90 IIF 91 IIF 92 (more)(less)C/o Baker Friend Ltd, 1st Floor, 12 David Mews, Marylebone, London, W1U 6EG, United Kingdom
IIF 102Standbrook House, 4th Floor, 2 - 5 Old Bond Street, London, W1S 4PD, England
IIF 103Grange Park Court, Roman Way, Northampton, NN4 5EA, England
IIF 104Unit B, Grange Park Court, Roman Way, Northampton, NN4 5EA, England
IIF 105 IIF 106 IIF 107 (more)(less)Unit B, Grange Park Court, Roman Way, Northampton, NN4 5EA, United Kingdom
IIF 127 IIF 128 IIF 129 (more)(less)Suite 17 Building 6, Croxley Park, Hatters Lane, Watford, WD18 8YH
IIF 138
- British born in May 1965
Godfrey, Colin Richard
Resident in Britain
Registered addresses and corresponding companiesStandbrook House, Fourth Floor, 2-5 Old Bond Street, London, W1S 4PD, England
IIF 139
- born in May 1965
Godfrey, Colin Richard
Resident in England
Registered addresses and corresponding companiesBroomells, Newdigate Road, Beare Green, Surrey, RH5 4QG
IIF 140 IIF 141 IIF 142 (more)(less)The Lodge, High Street, Odell, Bedford, Bedfordshire, MK43 7BB, United Kingdom
IIF 148The Lodge, Odell, Bedford, Bedfordshire, MK43 7BB
IIF 149The Lodge, Odell, Bedfordshire, MK43 7BB
IIF 150The Lodge, Odell, Bedfordshire, MK43 7BB, United Kingdom
IIF 151280, Bishopsgate, London, EC2M 4AG, England
IIF 1523rd, Floor, 6 Duke Street St. James's, London, SW1Y 6BN, England
IIF 153 IIF 154 IIF 15572, Broadwick Street, London, W1F 9QZ, United Kingdom
IIF 156 IIF 157 IIF 158 (more)(less)The Lodge Odell, High Street, Odell, Bedfordshire, MK43 7BB
IIF 1604 Station Business Park, Holgate Park Drive, York, North Yorkshire, YO26 4GB
IIF 161
- British Registered addresses and corresponding companies
Godfrey, Colin Richard
Broomells, Newdigate Road, Beare Green, Surrey, RH5 4QG
IIF 162 IIF 163 IIF 164 (more)(less)IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 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
Related profiles found in government register
Offspring entities and appointments
152
- 1
- 2
- 3The Lodge, Odell, BedfordDissolved Corporate (7 parents)Officer2007-08-07 ~ dissolvedIIF 8 - Director → ME2007-08-07 ~ dissolvedIIF 198 - Secretary → ME
- 4The Lodge, Odell, BedfordDissolved Corporate (7 parents)Officer2007-08-07 ~ dissolvedIIF 42 - Director → ME2007-08-07 ~ dissolvedIIF 195 - Secretary → ME
- 5The Lodge, Odell, BedfordDissolved Corporate (7 parents)Officer2007-08-07 ~ dissolvedIIF 9 - Director → ME2007-08-07 ~ dissolvedIIF 170 - Secretary → ME
- 6The Lodge, Odell, BedfordDissolved Corporate (8 parents)Officer2007-08-07 ~ dissolvedIIF 39 - Director → ME2007-08-07 ~ dissolvedIIF 165 - Secretary → ME
- 7The Lodge, Odell, BedfordDissolved Corporate (7 parents)Officer2007-08-07 ~ dissolvedIIF 47 - Director → ME2007-08-07 ~ dissolvedIIF 186 - Secretary → ME
- 8The Lodge, Odell, BedfordDissolved Corporate (7 parents)Officer2007-08-07 ~ dissolvedIIF 40 - Director → ME2007-08-07 ~ dissolvedIIF 185 - Secretary → ME
- 9The Lodge, Odell, BedfordDissolved Corporate (7 parents)Officer2007-08-07 ~ dissolvedIIF 51 - Director → ME2007-08-07 ~ dissolvedIIF 178 - Secretary → ME
- 10The Lodge, Odell, BedfordDissolved Corporate (7 parents)Officer2007-08-07 ~ dissolvedIIF 29 - Director → ME2007-08-07 ~ dissolvedIIF 199 - Secretary → ME
- 11The Lodge, Odell, BedfordDissolved Corporate (7 parents)Officer2007-08-07 ~ dissolvedIIF 31 - Director → ME2007-08-07 ~ dissolvedIIF 169 - Secretary → ME
- 12The Lodge, Odell, BedfordDissolved Corporate (7 parents)Officer2007-08-07 ~ dissolvedIIF 24 - Director → ME2007-08-07 ~ dissolvedIIF 188 - Secretary → ME
- 13The Lodge, Odell, BedfordDissolved Corporate (7 parents)Officer2007-08-07 ~ dissolvedIIF 6 - Director → ME2007-08-07 ~ dissolvedIIF 197 - Secretary → ME
- 14The Lodge, Odell, BedfordDissolved Corporate (7 parents)Officer2007-08-07 ~ dissolvedIIF 43 - Director → ME2007-08-07 ~ dissolvedIIF 164 - Secretary → ME
- 15The Lodge, Odell, BedfordDissolved Corporate (7 parents)Officer2007-08-07 ~ dissolvedIIF 53 - Director → ME2007-08-07 ~ dissolvedIIF 172 - Secretary → ME
- 16The Lodge, Odell, BedfordDissolved Corporate (7 parents)Officer2007-08-07 ~ dissolvedIIF 30 - Director → ME2007-08-07 ~ dissolvedIIF 181 - Secretary → ME
- 17The Lodge, Odell, BedfordDissolved Corporate (7 parents)Officer2007-08-07 ~ dissolvedIIF 35 - Director → ME2007-08-07 ~ dissolvedIIF 201 - Secretary → ME
- 18The Lodge, Odell, BedfordDissolved Corporate (7 parents)Officer2007-08-07 ~ dissolvedIIF 45 - Director → ME2007-08-07 ~ dissolvedIIF 171 - Secretary → ME
- 19The Lodge, Odell, BedfordDissolved Corporate (7 parents)Officer2007-08-07 ~ dissolvedIIF 27 - Director → ME2007-08-07 ~ dissolvedIIF 182 - Secretary → ME
- 20The Lodge, Odell, BedfordDissolved Corporate (7 parents)Officer2007-08-07 ~ dissolvedIIF 52 - Director → ME2007-08-07 ~ dissolvedIIF 193 - Secretary → ME
- 21The Lodge, Odell, BedfordDissolved Corporate (7 parents)Officer2007-08-07 ~ dissolvedIIF 33 - Director → ME2007-08-07 ~ dissolvedIIF 189 - Secretary → ME
- 22The Lodge, Odell, BedfordDissolved Corporate (7 parents)Officer2007-08-07 ~ dissolvedIIF 15 - Director → ME2007-08-07 ~ dissolvedIIF 180 - Secretary → ME
- 23The Lodge, Odell, BedfordDissolved Corporate (7 parents)Officer2007-08-07 ~ dissolvedIIF 54 - Director → ME2007-08-07 ~ dissolvedIIF 177 - Secretary → ME
- 24The Lodge, Odell, BedfordDissolved Corporate (7 parents)Officer2007-08-07 ~ dissolvedIIF 7 - Director → ME2007-08-07 ~ dissolvedIIF 175 - Secretary → ME
- 25The Lodge, Odell, BedfordDissolved Corporate (7 parents)Officer2007-08-07 ~ dissolvedIIF 10 - Director → ME2007-08-07 ~ dissolvedIIF 196 - Secretary → ME
- 26The Lodge, Odell, BedfordDissolved Corporate (7 parents)Officer2007-08-07 ~ dissolvedIIF 49 - Director → ME2007-08-07 ~ dissolvedIIF 173 - Secretary → ME
- 27The Lodge, Odell, BedfordDissolved Corporate (7 parents)Officer2007-08-07 ~ dissolvedIIF 37 - Director → ME2007-08-07 ~ dissolvedIIF 162 - Secretary → ME
- 28The Lodge, Odell, BedfordDissolved Corporate (7 parents)Officer2007-08-07 ~ dissolvedIIF 12 - Director → ME2007-08-07 ~ dissolvedIIF 168 - Secretary → ME
- 29The Lodge, Odell, BedfordDissolved Corporate (7 parents)Officer2007-08-07 ~ dissolvedIIF 32 - Director → ME2007-08-07 ~ dissolvedIIF 183 - Secretary → ME
- 30The Lodge, Odell, BedfordDissolved Corporate (7 parents)Officer2007-08-07 ~ dissolvedIIF 48 - Director → ME2007-08-07 ~ dissolvedIIF 167 - Secretary → ME
- 31The Lodge, Odell, BedfordDissolved Corporate (7 parents)Officer2007-08-07 ~ dissolvedIIF 44 - Director → ME2007-08-07 ~ dissolvedIIF 202 - Secretary → ME
- 32The Lodge, Odell, BedfordDissolved Corporate (7 parents)Officer2007-08-07 ~ dissolvedIIF 19 - Director → ME2007-08-07 ~ dissolvedIIF 184 - Secretary → ME
- 33The Lodge, Odell, BedfordDissolved Corporate (7 parents)Officer2007-08-07 ~ dissolvedIIF 13 - Director → ME2007-08-07 ~ dissolvedIIF 174 - Secretary → ME
- 34The Lodge, Odell, BedfordDissolved Corporate (7 parents)Officer2007-08-07 ~ dissolvedIIF 20 - Director → ME2007-08-07 ~ dissolvedIIF 176 - Secretary → ME
- 35The Lodge, Odell, BedfordDissolved Corporate (7 parents)Officer2007-08-07 ~ dissolvedIIF 18 - Director → ME2007-08-07 ~ dissolvedIIF 187 - Secretary → ME
- 36The Lodge, Odell, BedfordDissolved Corporate (8 parents)Officer2007-08-07 ~ dissolvedIIF 36 - Director → ME2007-08-07 ~ dissolvedIIF 191 - Secretary → ME
- 37The Lodge, Odell, BedfordDissolved Corporate (8 parents)Officer2007-08-07 ~ dissolvedIIF 38 - Director → ME2007-08-07 ~ dissolvedIIF 200 - Secretary → ME
- 38The Lodge, Odell, BedfordDissolved Corporate (9 parents)Officer2007-08-07 ~ dissolvedIIF 17 - Director → ME2007-08-07 ~ dissolvedIIF 179 - Secretary → ME
- 39The Lodge, Odell, BedfordDissolved Corporate (7 parents)Officer2007-08-07 ~ dissolvedIIF 26 - Director → ME2007-08-07 ~ dissolvedIIF 192 - Secretary → ME
- 40The Lodge, Odell, BedfordDissolved Corporate (7 parents)Officer2007-08-07 ~ dissolvedIIF 41 - Director → ME2007-08-07 ~ dissolvedIIF 166 - Secretary → ME
- 41IMCO (202005) LIMITED - 2005-07-21The Lodge, Odell, BedfordDissolved Corporate (8 parents, 37 offsprings)Officer2007-08-07 ~ dissolvedIIF 11 - Director → ME2007-08-07 ~ dissolvedIIF 163 - Secretary → ME
- 42BROOKSFIELDS PARK MANAGEMENT COMPANY LIMITED - 2005-04-12IMCO (72005) LIMITED - 2005-04-076a Hall Annex Thorncliffe Park Estate, Newton Chambers Road, Chapeltown, Sheffield, South Yorkshire, EnglandActive Corporate (7 parents)Officer2009-04-02 ~ nowIIF 64 - Director → ME
- 43
BROOKFIELDS PARK SYNDICATE LLP
OC310016The Lodge, Odell, BedfordDissolved Corporate (14 parents, 1 offspring)Officer2005-03-29 ~ dissolvedIIF 140 - LLP Designated Member → ME - 44
- 45
- 46
- 47CITML LIMITED - nowTRITAX SECURITIES LIMITED - 2007-04-12COLLECTIVE INVESTMENTS (TRUST MANAGERS) LIMITED - 2005-06-20COLLECTIVE INVESTMENTS LIMITED - 1994-10-05CHILITE ENTERPRISES LIMITED - 1991-07-30Brooklands Farm Pepperbox Lane, Bramley, Guildford, EnglandDissolved Corporate (12 parents, 1 offspring)Officer2008-02-07 ~ 2015-03-31IIF 34 - Director → ME
- 48
CITY BUILDINGS (HOTEL) LIMITED
08793191The Lodge High Street, Odell, Bedford, Bedfordshire, United KingdomDissolved Corporate (6 parents)Officer2013-11-27 ~ dissolvedIIF 63 - Director → ME - 49
CITY BUILDINGS (RESTAURANT NOMINEE) LIMITED
08792031The Lodge High Street, Odell, Bedford, Bedfordshire, United KingdomDissolved Corporate (3 parents)Officer2013-11-27 ~ dissolvedIIF 60 - Director → ME - 50HILLGATE (185) LIMITED - 2000-11-17The Lodge, Odell, Bedford, BedfordshireDissolved Corporate (7 parents, 5 offsprings)Officer2005-06-03 ~ dissolvedIIF 14 - Director → ME
- 51
CYAN PARK MANAGEMENT COMPANY LIMITED
0590362672 Broadwick Street, London, United KingdomActive Corporate (19 parents)Officer2025-10-22 ~ nowIIF 89 - Director → ME - 52BARWOOD DEVELOPMENTS LIMITED - 2015-01-16SECKLOE 132 LIMITED - 2003-03-31Unit B, Grange Park Court, Roman Way, Northampton, EnglandActive Corporate (25 parents, 30 offsprings)Officer2019-02-19 ~ nowIIF 124 - Director → ME
- 53BARWOOD DEVELOPMENTS (NORTH) LIMITED - 2015-01-15Grange Park Court, Roman Way, Northampton, EnglandDissolved Corporate (16 parents, 1 offspring)Officer2019-02-19 ~ dissolvedIIF 104 - Director → ME
- 54
- 55
- 56
EUROCENTRAL 8 NO.2 (GENERAL PARTNER) LLP
OC369649The Lodge, Odell, Bedfordshire, EnglandDissolved Corporate (5 parents)Officer2011-11-09 ~ 2011-11-09IIF 151 - LLP Designated Member → ME - 57
GHT DEVELOPMENTS LLP
OC318700Middlethorpe Manor, Middlethorpe, York, EnglandActive Corporate (11 parents)Officer2012-10-20 ~ 2014-04-01IIF 161 - LLP Designated Member → ME2006-03-30 ~ 2012-10-20IIF 143 - LLP Member → ME - 58
GREYDOF INVESTMENTS
13701249Aberdeen House, South Road, Haywards Heath, EnglandActive Corporate (2 parents)Officer2021-10-25 ~ 2026-05-21IIF 67 - Director → MEPerson with significant control2021-10-25 ~ 2026-05-21IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 59
- 60
MBP (HOLDCO) LIMITED
1335617371-75 Shelton Street, London, EnglandActive Corporate (5 parents, 4 offsprings)Officer2021-05-04 ~ nowIIF 102 - Director → ME - 61
OCEAN JAMES LIMITED
132098013rd Floor 6 Duke Street, St. James's, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2021-02-18 ~ dissolvedIIF 88 - Director → ME - 62Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-06-10
Dissolved on 2017-02-16100 St. James Road, NorthamptonDissolved Corporate (9 parents, 2 offsprings)Officer2004-11-01 ~ 2013-09-04IIF 50 - Director → ME - 6372 Broadwick Street, London, United KingdomActive Corporate (15 parents, 2 offsprings)Officer2007-03-16 ~ 2020-12-16IIF 154 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2020-12-16IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 64
SMITHS GORE COMMERCIAL LIMITED
04079464Stuart House, City Road, Peterborough, CambridgeshireDissolved Corporate (12 parents)Officer2000-09-26 ~ 2007-04-01IIF 65 - Director → ME - 65
SMITHS GORE COMMERCIAL PROPERTY LLP
OC310933Stuart House, City Road, Peterborough, CambridgeshireDissolved Corporate (6 parents, 1 offspring)Officer2005-01-10 ~ 2007-04-01IIF 147 - LLP Designated Member → ME - 66
SPORTDALE LIMITED
04648736Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-28 during the appointment or period of control
Dissolved on 2018-09-14 during the appointment or period of controlSuite 17 Building 6 Croxley Park, Hatters Lane, WatfordDissolved Corporate (17 parents)Officer2016-05-24 ~ dissolvedIIF 139 - Director → ME - 67Unit B, Grange Park Court, Roman Way, Northampton, EnglandActive Corporate (12 parents)Officer2019-10-09 ~ nowIIF 121 - Director → ME
- 68Unit B, Grange Park Court, Roman Way, Northampton, EnglandActive Corporate (17 parents)Officer2019-02-19 ~ nowIIF 125 - Director → ME
- 69Unit B Grange Park Court, Roman Way, Northampton, United KingdomActive Corporate (13 parents)Officer2020-12-06 ~ nowIIF 136 - Director → ME
- 70Unit B Grange Park Court, Roman Way, Northampton, United KingdomActive Corporate (9 parents)Officer2024-03-25 ~ nowIIF 133 - Director → ME
- 71Unit B, Grange Park Court, Roman Way, Northampton, EnglandActive Corporate (17 parents)Officer2019-02-19 ~ nowIIF 114 - Director → ME
- 72Unit B, Grange Park Court, Roman Way, Northampton, EnglandActive Corporate (15 parents)Officer2019-02-19 ~ nowIIF 110 - Director → ME
- 73Unit B Grange Park Court, Roman Way, Northampton, United KingdomActive Corporate (10 parents)Officer2022-02-11 ~ nowIIF 132 - Director → ME
- 74Unit B Grange Park Court, Roman Way, Northampton, United KingdomActive Corporate (9 parents)Officer2022-02-11 ~ nowIIF 127 - Director → ME
- 75Unit B Grange Park Court, Roman Way, Northampton, United KingdomActive Corporate (10 parents)Officer2022-02-11 ~ nowIIF 137 - Director → ME
- 76
TAL CPT LAND DEVELOPMENT PARTNERSHIP LLP
OC306117The Lodge, Odell, Bedford, BedfordshireDissolved Corporate (31 parents)Officer2006-11-23 ~ 2009-01-09IIF 145 - LLP Designated Member → ME - 77
TAL CPT LAND LLP
OC342463The Lodge, Odell, Bedford, BedfordshireDissolved Corporate (26 parents)Officer2009-01-09 ~ dissolvedIIF 141 - LLP Designated Member → ME - 78
TAL SE LAND DEVELOPMENT PARTNERSHIP LLP
OC306116Brooklands Farm Pepperbox Lane, Bramley, Guildford, EnglandDissolved Corporate (30 parents)Officer2006-11-23 ~ dissolvedIIF 144 - LLP Designated Member → ME - 79
- 80
- 81
THE BROOKFIELDS THETFORD LIMITED LIABILITY PARTNERSHIP
OC36334972 Broadwick Street, London, United KingdomActive Corporate (9 parents)Officer2011-04-01 ~ nowIIF 158 - LLP Designated Member → ME - 82
THE CORTONWOOD RETAIL LIMITED LIABILITY PARTNERSHIP
OC36334872 Broadwick Street, London, United KingdomActive Corporate (12 parents)Officer2011-04-01 ~ nowIIF 159 - LLP Designated Member → ME - 83
THE TRITAX LUTON HOTEL LLP
OC336224The Lodge, Odell, Bedford, BedfordshireDissolved Corporate (11 parents)Officer2008-04-04 ~ dissolvedIIF 142 - LLP Designated Member → ME - 84
- 85TILSTONE CHESTERFIELD LIMITED - now4th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (26 parents)Officer2012-09-14 ~ 2013-12-09IIF 81 - Director → ME2014-12-17 ~ 2020-09-02IIF 66 - Director → ME
- 86
- 87
TRITAX ABERDEEN HQ OFFICE (GENERAL PARTNER) LTD
082377893rd Floor, 6 Duke Street St. James's, London, EnglandDissolved Corporate (4 parents)Officer2012-10-02 ~ dissolvedIIF 57 - Director → ME - 8872 Broadwick Street, London, United KingdomActive Corporate (7 parents)Officer2025-02-12 ~ nowIIF 95 - Director → ME
- 89
TRITAX AMAZON (GENERAL PARTNER) LTD
07894044Standbrook House 4th Floor, 2 - 5 Old Bond Street, London, EnglandDissolved Corporate (3 parents)Officer2011-12-30 ~ dissolvedIIF 103 - Director → ME - 9072 Broadwick Street, London, United KingdomActive Corporate (15 parents, 16 offsprings)Officer2007-03-16 ~ 2020-12-16IIF 153 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2020-12-16IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 91
- 92
- 93
- 94
- 95
- 96
- 97
TRITAX BRINDLEYPLACE (7, 8 & 10) NOMINEE LIMITED
07047024Third Floor, One New Change, LondonDissolved Corporate (5 parents)Officer2009-10-16 ~ 2015-03-24IIF 58 - Director → ME - 98
- 99
TRITAX CARRY (GP) LIMITED
069914713rd Floor, 6 Duke Street St. James's, London, EnglandDissolved Corporate (5 parents)Officer2010-03-24 ~ dissolvedIIF 86 - Director → ME - 100
TRITAX/G2 CARRY GP LIMITED
- 2014-01-09 SC4434085th Floor, Quartermile Two 2 Lister Square, EdinburghDissolved Corporate (7 parents)Officer2013-03-20 ~ dissolvedIIF 84 - Director → ME - 101
TRITAX COBHAM MARLOW (GENERAL PARTNER) LLP
OC360379The Lodge Odell, High Street, Odell, BedfordshireDissolved Corporate (5 parents, 1 offspring)Officer2010-12-17 ~ dissolvedIIF 160 - LLP Designated Member → ME - 102
TRITAX COBHAM MARLOW (NOMINEE) LIMITED
07532353The Lodge High Street, Odell, Bedford, BedfordshireDissolved Corporate (4 parents)Officer2011-02-17 ~ dissolvedIIF 59 - Director → ME - 103
- 104
- 105280 Bishopsgate, London, EnglandActive Corporate (22 parents, 25 offsprings)Officer2007-03-16 ~ nowIIF 152 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2021-04-01IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 106
TRITAX MANCHESTER HOTEL (GENERAL PARTNER) LIMITED
08792120The Lodge High Street, Odell, Bedford, Bedfordshire, United KingdomDissolved Corporate (3 parents)Officer2013-11-27 ~ dissolvedIIF 62 - Director → ME - 107
TRITAX PARK GLOUCESTER MANAGEMENT COMPANY LIMITED
17030672Unit B Grange Park Court, Roman Way, Northampton, United KingdomActive Corporate (8 parents)Officer2026-02-12 ~ nowIIF 134 - Director → ME - 108
- 109Unit B Grange Park Court, Roman Way, Northampton, United KingdomActive Corporate (9 parents)Officer2022-02-11 ~ nowIIF 131 - Director → ME
- 110
- 111
TRITAX POWERBOX LIMITED
1399659072 Broadwick Street, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2025-02-04 ~ nowIIF 96 - Director → ME - 112
- 113
- 114
TRITAX POWERBOX PLATFORM CO LTD
1616671872 Broadwick Street, London, United KingdomActive Corporate (7 parents)Officer2025-01-06 ~ nowIIF 99 - Director → ME - 115
- 116
- 117
- 118Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-25 during the appointment or period of control
Dissolved on 2017-05-10 during the appointment or period of control150 Aldersgate Street, LondonDissolved Corporate (14 parents)Officer2014-09-19 ~ dissolvedIIF 72 - Director → ME - 119Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-25 during the appointment or period of control
Dissolved on 2017-05-10 during the appointment or period of control150 Aldersgate Street, LondonDissolved Corporate (14 parents)Officer2014-10-22 ~ dissolvedIIF 82 - Director → ME - 120Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-25 during the appointment or period of control
Dissolved on 2017-05-10 during the appointment or period of control150 Aldersgate Street, LondonDissolved Corporate (14 parents)Officer2014-10-31 ~ dissolvedIIF 74 - Director → ME - 121Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-25 during the appointment or period of control
Dissolved on 2017-05-10 during the appointment or period of control150 Aldersgate Street, LondonDissolved Corporate (14 parents)Officer2014-10-31 ~ dissolvedIIF 69 - Director → ME - 122Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-25 during the appointment or period of control
Dissolved on 2017-05-10 during the appointment or period of control150 Aldersgate Street, LondonDissolved Corporate (14 parents)Officer2014-10-31 ~ dissolvedIIF 75 - Director → ME - 12372 Broadwick Street, London, United KingdomActive Corporate (15 parents)Officer2014-12-03 ~ nowIIF 98 - Director → ME
- 124Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-25 during the appointment or period of control
Dissolved on 2017-05-10 during the appointment or period of control150 Aldersgate Street, LondonDissolved Corporate (14 parents)Officer2015-02-03 ~ dissolvedIIF 73 - Director → ME - 125Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-25 during the appointment or period of control
Dissolved on 2017-05-10 during the appointment or period of control150 Aldersgate Street, LondonDissolved Corporate (14 parents)Officer2015-02-25 ~ dissolvedIIF 79 - Director → ME - 126Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-25 during the appointment or period of control
Dissolved on 2017-05-10 during the appointment or period of control150 Aldersgate Street, LondonDissolved Corporate (13 parents)Officer2015-03-24 ~ dissolvedIIF 76 - Director → ME - 127Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-25 during the appointment or period of control
Dissolved on 2017-05-10 during the appointment or period of control150 Aldersgate Street, LondonDissolved Corporate (14 parents)Officer2015-04-09 ~ dissolvedIIF 70 - Director → ME - 128Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-25 during the appointment or period of control
Dissolved on 2017-05-10 during the appointment or period of control150 Aldersgate Street, LondonDissolved Corporate (14 parents)Officer2015-04-09 ~ dissolvedIIF 78 - Director → ME - 129Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-25 during the appointment or period of control
Dissolved on 2017-05-10 during the appointment or period of control150 Aldersgate Street, LondonDissolved Corporate (14 parents)Officer2014-12-17 ~ dissolvedIIF 80 - Director → ME2012-09-14 ~ 2013-12-09IIF 68 - Director → ME - 130Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-25 during the appointment or period of control
Dissolved on 2017-05-10 during the appointment or period of control150 Aldersgate Street, LondonDissolved Corporate (14 parents)Officer2014-12-17 ~ dissolvedIIF 83 - Director → ME2012-09-14 ~ 2013-12-09IIF 77 - Director → ME - 1313rd Floor, 6 Duke Street St. James's, London, EnglandDissolved Corporate (15 parents)Officer2014-07-31 ~ dissolvedIIF 85 - Director → ME
- 13272 Broadwick Street, London, United KingdomActive Corporate (15 parents)Officer2014-07-31 ~ nowIIF 94 - Director → ME
- 133
- 134
- 13572 Broadwick Street, London, United KingdomActive Corporate (15 parents, 1 offspring)Officer2007-03-16 ~ 2020-12-16IIF 155 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2020-12-16IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
- 136PROLOGIS PARK STOKE ON TRENT MANAGEMENT COMPANY LIMITED - 2017-11-02STOKE-ON-TRENT MANAGEMENT COMPANY LIMITED - 2007-01-3072 Broadwick Street, London, United KingdomActive Corporate (18 parents)Officer2018-11-01 ~ nowIIF 101 - Director → ME
- 137
- 138
- 139
- 140
- 141
- 142
- 143
- 144
- 145
- 146
TRITAX SYMMETRY BIGGLESWADE LAND LTD
13232155Unit B Grange Park Court, Roman Way, Northampton, United KingdomActive Corporate (12 parents)Officer2021-02-27 ~ nowIIF 130 - Director → ME - 147
- 148
- 149
TRITAX SYMMETRY MERSEYSIDE LAND LTD
13863438Unit B Grange Park Court, Roman Way, Northampton, United KingdomActive Corporate (9 parents)Officer2022-01-21 ~ nowIIF 128 - Director → ME - 150
- 151
- 152
WELLZONE LIMITED
04648744Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-28 during the appointment or period of control
Dissolved on 2018-09-14 during the appointment or period of controlSuite 17 Building 6 Croxley Park, Hatters Lane, WatfordDissolved Corporate (16 parents)Officer2016-05-24 ~ dissolvedIIF 138 - Director → ME
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