1
2010/2011 BROOKFIELDS THETFORD (GENERAL PARTNER) LLP
- now OC3625812010/2011 BROOKFIELDS THETFORD E2 (GENERAL PARTNER) LLP
- 2011-03-10
OC362581 72 Broadwick Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2011-03-10 ~ now
IIF 32 - LLP Designated Member → ME
2
2010/2011 CORTONWOOD RETAIL (GENERAL PARTNER) LLP
- now OC3625752010/2011 CORTONWOOD RETAIL E2 (GENERAL PARTNER) LLP
- 2011-03-10
OC362575 72 Broadwick Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2011-03-10 ~ now
IIF 31 - LLP Designated Member → ME
3
BROOKFIELDS CONTRACTORS M105 LIMITED
05509259 The Lodge, Odell, Bedford
Dissolved Corporate (1 parent)
Officer
2007-08-07 ~ dissolved
IIF 82 - Director → ME
2007-08-07 ~ dissolved
IIF 197 - Secretary → ME
4
BROOKFIELDS CONTRACTORS M106 LIMITED
05509256 The Lodge, Odell, Bedford
Dissolved Corporate (1 parent)
Officer
2007-08-07 ~ dissolved
IIF 114 - Director → ME
2007-08-07 ~ dissolved
IIF 194 - Secretary → ME
5
BROOKFIELDS CONTRACTORS M107 LIMITED
05509281 The Lodge, Odell, Bedford
Dissolved Corporate (7 parents)
Officer
2007-08-07 ~ dissolved
IIF 83 - Director → ME
2007-08-07 ~ dissolved
IIF 169 - Secretary → ME
6
BROOKFIELDS CONTRACTORS M107A LIMITED
05511424 The Lodge, Odell, Bedford
Dissolved Corporate (8 parents)
Officer
2007-08-07 ~ dissolved
IIF 111 - Director → ME
2007-08-07 ~ dissolved
IIF 164 - Secretary → ME
7
BROOKFIELDS CONTRACTORS M108 LIMITED
05509258 The Lodge, Odell, Bedford
Dissolved Corporate (1 parent)
Officer
2007-08-07 ~ dissolved
IIF 118 - Director → ME
2007-08-07 ~ dissolved
IIF 185 - Secretary → ME
8
BROOKFIELDS CONTRACTORS M109 LIMITED
05509285 The Lodge, Odell, Bedford
Dissolved Corporate (1 parent)
Officer
2007-08-07 ~ dissolved
IIF 112 - Director → ME
2007-08-07 ~ dissolved
IIF 184 - Secretary → ME
9
BROOKFIELDS CONTRACTORS M110 LIMITED
05509468 The Lodge, Odell, Bedford
Dissolved Corporate (1 parent)
Officer
2007-08-07 ~ dissolved
IIF 121 - Director → ME
2007-08-07 ~ dissolved
IIF 177 - Secretary → ME
10
BROOKFIELDS CONTRACTORS M111 LIMITED
05509292 The Lodge, Odell, Bedford
Dissolved Corporate (1 parent)
Officer
2007-08-07 ~ dissolved
IIF 101 - Director → ME
2007-08-07 ~ dissolved
IIF 198 - Secretary → ME
11
BROOKFIELDS CONTRACTORS M113 LIMITED
05509294 The Lodge, Odell, Bedford
Dissolved Corporate (1 parent)
Officer
2007-08-07 ~ dissolved
IIF 103 - Director → ME
2007-08-07 ~ dissolved
IIF 168 - Secretary → ME
12
BROOKFIELDS CONTRACTORS M114 LIMITED
05509282 The Lodge, Odell, Bedford
Dissolved Corporate (1 parent)
Officer
2007-08-07 ~ dissolved
IIF 96 - Director → ME
2007-08-07 ~ dissolved
IIF 187 - Secretary → ME
13
BROOKFIELDS CONTRACTORS M117 LIMITED
05509397 The Lodge, Odell, Bedford
Dissolved Corporate (1 parent)
Officer
2007-08-07 ~ dissolved
IIF 80 - Director → ME
2007-08-07 ~ dissolved
IIF 196 - Secretary → ME
14
BROOKFIELDS CONTRACTORS M118 LIMITED
05509402 The Lodge, Odell, Bedford
Dissolved Corporate (1 parent)
Officer
2007-08-07 ~ dissolved
IIF 115 - Director → ME
2007-08-07 ~ dissolved
IIF 163 - Secretary → ME
15
BROOKFIELDS CONTRACTORS M119 LIMITED
05509404 The Lodge, Odell, Bedford
Dissolved Corporate (1 parent)
Officer
2007-08-07 ~ dissolved
IIF 123 - Director → ME
2007-08-07 ~ dissolved
IIF 171 - Secretary → ME
16
BROOKFIELDS CONTRACTORS M122 LIMITED
05509721 The Lodge, Odell, Bedford
Dissolved Corporate (1 parent)
Officer
2007-08-07 ~ dissolved
IIF 102 - Director → ME
2007-08-07 ~ dissolved
IIF 180 - Secretary → ME
17
BROOKFIELDS CONTRACTORS M123 LIMITED
05509401 The Lodge, Odell, Bedford
Dissolved Corporate (1 parent)
Officer
2007-08-07 ~ dissolved
IIF 107 - Director → ME
2007-08-07 ~ dissolved
IIF 200 - Secretary → ME
18
BROOKFIELDS CONTRACTORS M126 LIMITED
05510703 The Lodge, Odell, Bedford
Dissolved Corporate (1 parent)
Officer
2007-08-07 ~ dissolved
IIF 116 - Director → ME
2007-08-07 ~ dissolved
IIF 170 - Secretary → ME
19
BROOKFIELDS CONTRACTORS M201 LIMITED
05510705 The Lodge, Odell, Bedford
Dissolved Corporate (1 parent)
Officer
2007-08-07 ~ dissolved
IIF 99 - Director → ME
2007-08-07 ~ dissolved
IIF 181 - Secretary → ME
20
BROOKFIELDS CONTRACTORS M202 LIMITED
05510706 The Lodge, Odell, Bedford
Dissolved Corporate (1 parent)
Officer
2007-08-07 ~ dissolved
IIF 122 - Director → ME
2007-08-07 ~ dissolved
IIF 192 - Secretary → ME
21
BROOKFIELDS CONTRACTORS M401 LIMITED
05585731 The Lodge, Odell, Bedford
Dissolved Corporate (1 parent)
Officer
2007-08-07 ~ dissolved
IIF 105 - Director → ME
2007-08-07 ~ dissolved
IIF 188 - Secretary → ME
22
BROOKFIELDS CONTRACTORS M401A LIMITED
05585786 The Lodge, Odell, Bedford
Dissolved Corporate (1 parent)
Officer
2007-08-07 ~ dissolved
IIF 89 - Director → ME
2007-08-07 ~ dissolved
IIF 179 - Secretary → ME
23
BROOKFIELDS CONTRACTORS M408 LIMITED
05551617 The Lodge, Odell, Bedford
Dissolved Corporate (1 parent)
Officer
2007-08-07 ~ dissolved
IIF 124 - Director → ME
2007-08-07 ~ dissolved
IIF 176 - Secretary → ME
24
BROOKFIELDS CONTRACTORS M409 LIMITED
05551618 The Lodge, Odell, Bedford
Dissolved Corporate (1 parent)
Officer
2007-08-07 ~ dissolved
IIF 81 - Director → ME
2007-08-07 ~ dissolved
IIF 174 - Secretary → ME
25
BROOKFIELDS CONTRACTORS M410 LIMITED
05551635 The Lodge, Odell, Bedford
Dissolved Corporate (1 parent)
Officer
2007-08-07 ~ dissolved
IIF 84 - Director → ME
2007-08-07 ~ dissolved
IIF 195 - Secretary → ME
26
BROOKFIELDS CONTRACTORS M411 LIMITED
05552011 The Lodge, Odell, Bedford
Dissolved Corporate (1 parent)
Officer
2007-08-07 ~ dissolved
IIF 120 - Director → ME
2007-08-07 ~ dissolved
IIF 172 - Secretary → ME
27
BROOKFIELDS CONTRACTORS M413 LIMITED
05552016 The Lodge, Odell, Bedford
Dissolved Corporate (1 parent)
Officer
2007-08-07 ~ dissolved
IIF 109 - Director → ME
2007-08-07 ~ dissolved
IIF 161 - Secretary → ME
28
BROOKFIELDS CONTRACTORS M414 LIMITED
05552017 The Lodge, Odell, Bedford
Dissolved Corporate (1 parent)
Officer
2007-08-07 ~ dissolved
IIF 86 - Director → ME
2007-08-07 ~ dissolved
IIF 167 - Secretary → ME
29
BROOKFIELDS CONTRACTORS M417 LIMITED
05552105 The Lodge, Odell, Bedford
Dissolved Corporate (1 parent)
Officer
2007-08-07 ~ dissolved
IIF 104 - Director → ME
2007-08-07 ~ dissolved
IIF 182 - Secretary → ME
30
BROOKFIELDS CONTRACTORS M418 LIMITED
05552003 The Lodge, Odell, Bedford
Dissolved Corporate (1 parent)
Officer
2007-08-07 ~ dissolved
IIF 119 - Director → ME
2007-08-07 ~ dissolved
IIF 166 - Secretary → ME
31
BROOKFIELDS CONTRACTORS M422 LIMITED
05552009 The Lodge, Odell, Bedford
Dissolved Corporate (1 parent)
Officer
2007-08-07 ~ dissolved
IIF 75 - Director → ME
2007-08-07 ~ dissolved
IIF 160 - Secretary → ME
32
BROOKFIELDS CONTRACTORS M503 LIMITED
05552339 The Lodge, Odell, Bedford
Dissolved Corporate (1 parent)
Officer
2007-08-07 ~ dissolved
IIF 92 - Director → ME
2007-08-07 ~ dissolved
IIF 183 - Secretary → ME
33
BROOKFIELDS CONTRACTORS M504 LIMITED
05552340 The Lodge, Odell, Bedford
Dissolved Corporate (1 parent)
Officer
2007-08-07 ~ dissolved
IIF 87 - Director → ME
2007-08-07 ~ dissolved
IIF 173 - Secretary → ME
34
BROOKFIELDS CONTRACTORS M506 LIMITED
05552200 The Lodge, Odell, Bedford
Dissolved Corporate (1 parent)
Officer
2007-08-07 ~ dissolved
IIF 93 - Director → ME
2007-08-07 ~ dissolved
IIF 175 - Secretary → ME
35
BROOKFIELDS CONTRACTORS M507 LIMITED
05552201 The Lodge, Odell, Bedford
Dissolved Corporate (1 parent)
Officer
2007-08-07 ~ dissolved
IIF 91 - Director → ME
2007-08-07 ~ dissolved
IIF 186 - Secretary → ME
36
BROOKFIELDS CONTRACTORS MA1 LIMITED
05585732 The Lodge, Odell, Bedford
Dissolved Corporate (8 parents)
Officer
2007-08-07 ~ dissolved
IIF 108 - Director → ME
2007-08-07 ~ dissolved
IIF 190 - Secretary → ME
37
BROOKFIELDS CONTRACTORS MA2 LIMITED
05585728 The Lodge, Odell, Bedford
Dissolved Corporate (8 parents)
Officer
2007-08-07 ~ dissolved
IIF 110 - Director → ME
2007-08-07 ~ dissolved
IIF 199 - Secretary → ME
38
BROOKFIELDS CONTRACTORS MA4 LIMITED
05585775 The Lodge, Odell, Bedford
Dissolved Corporate (9 parents)
Officer
2007-08-07 ~ dissolved
IIF 90 - Director → ME
2007-08-07 ~ dissolved
IIF 178 - Secretary → ME
39
BROOKFIELDS CONTRACTORS MA6 LIMITED
05599973 The Lodge, Odell, Bedford
Dissolved Corporate (1 parent)
Officer
2007-08-07 ~ dissolved
IIF 98 - Director → ME
2007-08-07 ~ dissolved
IIF 191 - Secretary → ME
40
BROOKFIELDS CONTRACTORS MA7 LIMITED
05599975 The Lodge, Odell, Bedford
Dissolved Corporate (1 parent)
Officer
2007-08-07 ~ dissolved
IIF 113 - Director → ME
2007-08-07 ~ dissolved
IIF 165 - Secretary → ME
41
BROOKFIELDS PARK HOLDINGS LIMITED
- now 05487252IMCO (202005) LIMITED - 2005-07-21
The Lodge, Odell, Bedford
Dissolved Corporate (8 parents, 5 offsprings)
Officer
2007-08-07 ~ dissolved
IIF 85 - Director → ME
2007-08-07 ~ dissolved
IIF 162 - Secretary → ME
42
BROOKFIELDS PARK MANAGEMENT COMPANY LIMITED
- now 05371464IMCO (72005) LIMITED - 2005-04-07
6a Hall Annex Thorncliffe Park Estate, Newton Chambers Road, Chapeltown, Sheffield, South Yorkshire, England
Active Corporate (7 parents)
Officer
2009-04-02 ~ now
IIF 36 - Director → ME
43
The Lodge, Odell, Bedford
Dissolved Corporate (14 parents, 1 offspring)
Officer
2005-03-29 ~ dissolved
IIF 15 - LLP Designated Member → ME
44
BROOKFIELDS PHASE 2 LIMITED
- now 05487423IMCO (212005) LIMITED - 2005-08-05
The Lodge, Odell, Bedford
Dissolved Corporate (1 parent)
Officer
2007-08-07 ~ dissolved
IIF 94 - Director → ME
2007-08-07 ~ dissolved
IIF 189 - Secretary → ME
45
BROOKFIELDS PHASE 3 LIMITED
- now 05487425IMCO (222005) LIMITED - 2005-07-19
The Lodge, Odell, Bedford
Dissolved Corporate (1 parent)
Officer
2007-08-07 ~ dissolved
IIF 117 - Director → ME
2007-08-07 ~ dissolved
IIF 193 - Secretary → ME
46
TRITAX MANAGEMENT 1 LIMITED
- 2016-03-07
04161343TRITAX MANAGEMENT LIMITED
- 2007-04-12
04161343 72 Broadwick Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2004-11-01 ~ dissolved
IIF 133 - Director → ME
47
CITML LIMITED - now
TRITAX SECURITIES 1 LIMITED
- 2020-10-01
02619789TRITAX SECURITIES LIMITED - 2007-04-12
COLLECTIVE INVESTMENTS (TRUST MANAGERS) LIMITED - 2005-06-20
COLLECTIVE INVESTMENTS LIMITED - 1994-10-05
CHILITE ENTERPRISES LIMITED - 1991-07-30
Brooklands Farm Pepperbox Lane, Bramley, Guildford, England
Dissolved Corporate (12 parents, 1 offspring)
Officer
2008-02-07 ~ 2015-03-31
IIF 106 - Director → ME
48
The Lodge High Street, Odell, Bedford, Bedfordshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2013-11-27 ~ dissolved
IIF 132 - Director → ME
49
CITY BUILDINGS (RESTAURANT NOMINEE) LIMITED
08792031 The Lodge High Street, Odell, Bedford, Bedfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-11-27 ~ dissolved
IIF 129 - Director → ME
50
COLLECTIVE INVESTMENTS (GENERAL PARTNER) LIMITED
- now 04044818HILLGATE (185) LIMITED - 2000-11-17
The Lodge, Odell, Bedford, Bedfordshire
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2005-06-03 ~ dissolved
IIF 88 - Director → ME
51
CYAN PARK MANAGEMENT COMPANY LIMITED
05903626 Kwb, 1st Floor Lancaster House 67 Newhall Street, Birmingham
Active Corporate (19 parents)
Officer
2025-10-22 ~ now
IIF 7 - Director → ME
52
BARWOOD DEVELOPMENTS LIMITED - 2015-01-16
SECKLOE 132 LIMITED - 2003-03-31
Unit B, Grange Park Court, Roman Way, Northampton, England
Active Corporate (25 parents, 28 offsprings)
Officer
2019-02-19 ~ now
IIF 62 - Director → ME
53
BARWOOD DEVELOPMENTS (NORTH) LIMITED - 2015-01-15
Grange Park Court, Roman Way, Northampton, England
Dissolved Corporate (16 parents, 1 offspring)
Officer
2019-02-19 ~ dissolved
IIF 135 - Director → ME
54
2nd Floor Parkgates Bury New Road, Prestwich, Manchester
Dissolved Corporate (4 parents)
Officer
2005-03-02 ~ dissolved
IIF 97 - Director → ME
55
2nd Floor Parkgates Bury New Road, Prestwich, Manchester
Dissolved Corporate (4 parents)
Officer
2005-03-02 ~ dissolved
IIF 140 - Director → ME
56
EUROCENTRAL 8 NO.2 (GENERAL PARTNER) LLP
OC369649 The Lodge, Odell, Bedfordshire, England
Dissolved Corporate (5 parents)
Officer
2011-11-09 ~ 2011-11-09
IIF 26 - LLP Designated Member → ME
57
Middlethorpe Manor, Middlethorpe, York, England
Active Corporate (11 parents)
Officer
2012-10-20 ~ 2014-04-01
IIF 14 - LLP Designated Member → ME
2006-03-30 ~ 2012-10-20
IIF 18 - LLP Member → ME
58
72 Broadwick Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-10-25 ~ now
IIF 8 - Director → ME
Person with significant control
2021-10-25 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
59
MAGNITUDE LAND DEVELOPMENT UK LTD
- now 10998025DBS POCHIN DEVELOPMENT UK LTD
- 2019-12-20
10998025 Unit B, Grange Park Court, Roman Way, Northampton, England
Active Corporate (17 parents)
Officer
2019-02-19 ~ now
IIF 60 - Director → ME
60
32-33 Gosfield Street, London, England
Active Corporate (5 parents, 4 offsprings)
Officer
2021-05-04 ~ now
IIF 37 - Director → ME
61
3rd Floor 6 Duke Street, St. James's, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2021-02-18 ~ dissolved
IIF 6 - Director → ME
62
RESIDUAL INTEREST LIMITED
- now 03193758TRITAX ASSETS 1 LIMITED
- 2013-04-11
03193758TRITAX ASSETS LIMITED
- 2007-04-12
03193758 100 St. James Road, Northampton
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2004-11-01 ~ 2013-09-04
IIF 79 - Director → ME
63
72 Broadwick Street, London, United Kingdom
Active Corporate (15 parents, 2 offsprings)
Officer
2007-03-16 ~ 2020-12-16
IIF 29 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2020-12-16
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
64
Stuart House, City Road, Peterborough, Cambridgeshire
Dissolved Corporate (12 parents)
Officer
2000-09-26 ~ 2007-04-01
IIF 12 - Director → ME
65
SMITHS GORE COMMERCIAL PROPERTY LLP
OC310933 Stuart House, City Road, Peterborough, Cambridgeshire
Dissolved Corporate (6 parents, 1 offspring)
Officer
2005-01-10 ~ 2007-04-01
IIF 22 - LLP Designated Member → ME
66
Suite 17 Building 6 Croxley Park, Hatters Lane, Watford
Dissolved Corporate (15 parents)
Officer
2016-05-24 ~ dissolved
IIF 13 - Director → ME
67
SYMMETRY PARK ASTON CLINTON MANAGEMENT COMPANY LIMITED
12251689 Unit B, Grange Park Court, Roman Way, Northampton, England
Active Corporate (12 parents)
Officer
2019-10-09 ~ now
IIF 11 - Director → ME
68
SYMMETRY PARK BICESTER MANAGEMENT COMPANY LIMITED
10593763 Unit B, Grange Park Court, Roman Way, Northampton, England
Active Corporate (17 parents)
Officer
2019-02-19 ~ now
IIF 63 - Director → ME
69
SYMMETRY PARK BIGGLESWADE MANAGEMENT COMPANY LTD
13064416 Unit B Grange Park Court, Roman Way, Northampton, United Kingdom
Active Corporate (12 parents)
Officer
2020-12-06 ~ now
IIF 72 - Director → ME
70
SYMMETRY PARK BIGGLESWADE MANAGEMENT COMPANY NO 3 LTD
15591784 Unit B Grange Park Court, Roman Way, Northampton, United Kingdom
Active Corporate (9 parents)
Officer
2024-03-25 ~ now
IIF 70 - Director → ME
71
SYMMETRY PARK DARLINGTON MANAGEMENT COMPANY LTD
11198262 Unit B, Grange Park Court, Roman Way, Northampton, England
Active Corporate (16 parents)
Officer
2019-02-19 ~ now
IIF 54 - Director → ME
72
SYMMETRY PARK DONCASTER MANAGEMENT COMPANY LIMITED
11272549 Unit B, Grange Park Court, Roman Way, Northampton, England
Active Corporate (15 parents)
Officer
2019-02-19 ~ now
IIF 50 - Director → ME
73
SYMMETRY PARK KETTERING MANAGEMENT COMPANY LTD
13910124 Unit B Grange Park Court, Roman Way, Northampton, United Kingdom
Active Corporate (10 parents)
Officer
2022-02-11 ~ now
IIF 69 - Director → ME
74
SYMMETRY PARK MERSEYSIDE MANAGEMENT COMPANY LTD
13910420 Unit B Grange Park Court, Roman Way, Northampton, United Kingdom
Active Corporate (9 parents)
Officer
2022-02-11 ~ now
IIF 65 - Director → ME
75
SYMMETRY PARK RUGBY MANAGEMENT COMPANY LTD
13910358 Unit B Grange Park Court, Roman Way, Northampton, United Kingdom
Active Corporate (10 parents)
Officer
2022-02-11 ~ now
IIF 73 - Director → ME
76
TAL CPT LAND DEVELOPMENT PARTNERSHIP LLP
OC306117 The Lodge, Odell, Bedford, Bedfordshire
Dissolved Corporate (4 parents)
Officer
2006-11-23 ~ 2009-01-09
IIF 20 - LLP Designated Member → ME
77
The Lodge, Odell, Bedford, Bedfordshire
Dissolved Corporate (4 parents)
Officer
2009-01-09 ~ dissolved
IIF 16 - LLP Designated Member → ME
78
TAL SE LAND DEVELOPMENT PARTNERSHIP LLP
OC306116 Brooklands Farm Pepperbox Lane, Bramley, Guildford, England
Dissolved Corporate (30 parents)
Officer
2006-11-23 ~ dissolved
IIF 19 - LLP Designated Member → ME
79
3rd Floor, 6 Duke Street St. James's, London, England
Dissolved Corporate (8 parents)
Officer
2008-05-23 ~ dissolved
IIF 95 - Director → ME
80
The Lodge, Odell, Bedfordshire
Dissolved Corporate (5 parents)
Officer
2008-06-04 ~ dissolved
IIF 100 - Director → ME
81
THE BROOKFIELDS THETFORD LIMITED LIABILITY PARTNERSHIP
OC363349 72 Broadwick Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2011-04-01 ~ now
IIF 33 - LLP Designated Member → ME
82
THE CORTONWOOD RETAIL LIMITED LIABILITY PARTNERSHIP
OC363348 72 Broadwick Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2011-04-01 ~ now
IIF 34 - LLP Designated Member → ME
83
The Lodge, Odell, Bedford, Bedfordshire
Dissolved Corporate (11 parents)
Officer
2008-04-04 ~ dissolved
IIF 17 - LLP Designated Member → ME
84
TILSTONE CHESTERFIELD LIMITED - now
TRITAX REIT ACQUISITION 3 LIMITED
- 2020-09-08
08215014TRITAX INCOME REAL ESTATE ACQUISITION 3 LIMITED
- 2012-09-26
08215014 4th Floor 140 Aldersgate Street, London, United Kingdom
Active Corporate (25 parents)
Officer
2014-12-17 ~ 2020-09-02
IIF 141 - Director → ME
2012-09-14 ~ 2013-12-09
IIF 155 - Director → ME
85
TPIF (PORTFOLIO NO. 1) NOMINEE LIMITED - now
TPIF (PORTFOLIO NO. 1) NOMINEE LIMITED
- 2025-10-30
10581420 72 Broadwick Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2017-01-24 ~ 2025-05-13
IIF 38 - Director → ME
86
TPIF (PORTFOLIO NO. 2) NOMINEE LIMITED
10928041 3rd Floor, 6 Duke Street, St James's, London, England
Dissolved Corporate (7 parents)
Officer
2017-08-22 ~ dissolved
IIF 77 - Director → ME
87
TRITAX ABERDEEN HQ OFFICE (GENERAL PARTNER) LTD
08237789 3rd Floor, 6 Duke Street St. James's, London, England
Dissolved Corporate (4 parents)
Officer
2012-10-02 ~ dissolved
IIF 127 - Director → ME
88
72 Broadwick Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2025-02-12 ~ now
IIF 9 - Director → ME
89
TRITAX AMAZON (GENERAL PARTNER) LTD
07894044 Standbrook House 4th Floor, 2 - 5 Old Bond Street, London, England
Dissolved Corporate (3 parents)
Officer
2011-12-30 ~ dissolved
IIF 134 - Director → ME
90
72 Broadwick Street, London, United Kingdom
Active Corporate (15 parents, 16 offsprings)
Officer
2007-03-16 ~ 2020-12-16
IIF 28 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2020-12-16
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
91
TRITAX ATHERSTONE (UK) LIMITED
- now 09704147TRITAX ATHERSTONE LIMITED
- 2018-03-15
09704147AEQUITAS ESTATES (MIDLANDS) LIMITED
- 2017-09-25
09704147 72 Broadwick Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2017-09-06 ~ now
IIF 43 - Director → ME
92
TRITAX BIG BOX DEVELOPMENTS (MIDLANDS) LTD
- now 10744134TRITAX SYMMETRY (MIDLANDS) LTD
- 2024-10-24
10744134DB SYMMETRY (MIDLANDS) LTD
- 2019-12-17
10744134 Unit B, Grange Park Court, Roman Way, Northampton, England
Active Corporate (16 parents, 4 offsprings)
Officer
2019-02-19 ~ now
IIF 47 - Director → ME
93
TRITAX BIG BOX DEVELOPMENTS HOLDCO 1 LTD
- now 09227456DB SYMMETRY GROUP LTD
- 2024-10-24
09227456NEWINCCO 1330 LIMITED - 2015-01-15
Unit B, Grange Park Court, Roman Way, Northampton, England
Active Corporate (23 parents, 1 offspring)
Officer
2019-02-19 ~ now
IIF 57 - Director → ME
94
TRITAX INCOME REAL ESTATE INVESTMENT TRUST PLC
- 2012-09-27
08215888 72 Broadwick Street, London, United Kingdom
Active Corporate (19 parents, 114 offsprings)
Officer
2012-09-14 ~ 2013-11-08
IIF 145 - Director → ME
95
TRITAX BRINDLEYPLACE (7, 8 & 10) GP LIMITED
- now 07022702TRITAX BRINDLEYPLACE (7, 8 & 10) LIMITED
- 2009-09-23
07022702 Third Floor, One New Change, London, England
Dissolved Corporate (5 parents)
Officer
2009-09-17 ~ 2015-03-24
IIF 74 - Director → ME
96
TRITAX BRINDLEYPLACE (7, 8 & 10) NOMINEE LIMITED
07047024 Third Floor, One New Change, London
Dissolved Corporate (5 parents)
Officer
2009-10-16 ~ 2015-03-24
IIF 76 - Director → ME
97
TRITAX CARLISLE UK LIMITED
- now 07111373SAD1 STOBART AIR DEVELOPMENT 1 LIMITED
- 2018-01-30
07111373 72 Broadwick Street, London, United Kingdom
Active Corporate (19 parents)
Officer
2017-11-17 ~ now
IIF 39 - Director → ME
98
3rd Floor, 6 Duke Street St. James's, London, England
Dissolved Corporate (5 parents)
Officer
2010-03-24 ~ dissolved
IIF 139 - Director → ME
99
TRITAX CARRY GENERAL PARTNER LIMITED
- now SC443408TRITAX/G2 CARRY GP LIMITED
- 2014-01-09
SC443408LISTER SQUARE (NO. 149) LIMITED
- 2013-03-20
SC443408 5th Floor, Quartermile Two 2 Lister Square, Edinburgh
Dissolved Corporate (7 parents)
Officer
2013-03-20 ~ dissolved
IIF 158 - Director → ME
100
TRITAX COBHAM MARLOW (GENERAL PARTNER) LLP
OC360379 The Lodge Odell, High Street, Odell, Bedfordshire
Dissolved Corporate (5 parents, 1 offspring)
Officer
2010-12-17 ~ dissolved
IIF 35 - LLP Designated Member → ME
101
TRITAX COBHAM MARLOW (NOMINEE) LIMITED
07532353 The Lodge High Street, Odell, Bedford, Bedfordshire
Dissolved Corporate (4 parents)
Officer
2011-02-17 ~ dissolved
IIF 128 - Director → ME
102
TRITAX INDUSTRIAL 1 (GENERAL PARTNER) LLP
- now OC346426TRITAX RETAIL WAREHOUSE FUND (GENERAL PARTNER) LLP
- 2010-03-12
OC346426TRITAX B & Q PROPERTY FUND (GENERAL PARTNER) LLP
- 2009-06-23
OC346426 The Lodge, Odell, Bedfordshire
Dissolved Corporate (5 parents)
Officer
2009-06-16 ~ dissolved
IIF 21 - LLP Designated Member → ME
103
TRITAX INDUSTRIAL 2 (GENERAL PARTNER) LLP
OC354617 The Lodge, Odell, Bedfordshire
Dissolved Corporate (5 parents)
Officer
2010-05-04 ~ dissolved
IIF 25 - LLP Designated Member → ME
104
280 Bishopsgate, London, England
Active Corporate (18 parents, 23 offsprings)
Officer
2007-03-16 ~ now
IIF 27 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2021-04-01
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
105
TRITAX MANCHESTER HOTEL (GENERAL PARTNER) LIMITED
08792120 The Lodge High Street, Odell, Bedford, Bedfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-11-27 ~ dissolved
IIF 131 - Director → ME
106
TRITAX PARK OXFORD MANAGEMENT COMPANY LTD
- now 15594408SYMMETRY PARK OXFORD MANAGEMENT COMPANY LIMITED
- 2024-10-24
15594408 Unit B Grange Park Court, Roman Way, Northampton, United Kingdom
Active Corporate (9 parents)
Officer
2024-03-26 ~ now
IIF 71 - Director → ME
107
TRITAX PARK WIGAN MANAGEMENT COMPANY LTD
- now 13910378SYMMETRY PARK WIGAN MANAGEMENT COMPANY LTD
- 2024-11-13
13910378 Unit B Grange Park Court, Roman Way, Northampton, United Kingdom
Active Corporate (9 parents)
Officer
2022-02-11 ~ now
IIF 68 - Director → ME
108
TRITAX SYMMETRY (WIGAN) LTD
- 2024-10-24
11152880DB SYMMETRY (WIGAN) LTD
- 2019-12-17
11152880 Unit B, Grange Park Court, Roman Way, Northampton, England
Active Corporate (15 parents)
Officer
2019-02-19 ~ now
IIF 59 - Director → ME
109
72 Broadwick Street, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2025-02-04 ~ now
IIF 42 - Director → ME
110
TRITAX POWERBOX MEMBER CO 1 LIMITED
16120587 72 Broadwick Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2024-12-05 ~ now
IIF 45 - Director → ME
111
TRITAX POWERBOX MEMBER CO 2 LIMITED
16120847 72 Broadwick Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2024-12-05 ~ now
IIF 40 - Director → ME
112
TRITAX POWERBOX PLATFORM CO LTD
16166718 72 Broadwick Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2025-01-06 ~ now
IIF 10 - Director → ME
113
TRITAX PRIME DISTRIBUTION INCOME (GENERAL PARTNER) LIMITED
- now 08457071TRITAX PRIME DISTRIBUTION (GENERAL PARTNER) LIMITED
- 2013-04-22
08457071 The Lodge High Street, Odell, Bedford, Bedfordshire
Dissolved Corporate (3 parents)
Officer
2013-03-22 ~ dissolved
IIF 126 - Director → ME
114
TRITAX PRIME DISTRIBUTION INCOME NOMINEE LIMITED
- now 08495618TRITAX PRIME DISTRIBUTION NOMINEE LIMITED
- 2013-04-22
08495618 The Lodge High Street, Odell, Bedford, Bedfordshire
Dissolved Corporate (3 parents)
Officer
2013-04-19 ~ dissolved
IIF 125 - Director → ME
115
TRITAX QUORUM RETAIL & OFFICE (GENERAL PARTNER) LLP
- now OC362579TRITAX QUORUM RETAIL & OFFICE E2 (GENERAL PARTNER) LLP
- 2011-03-10
OC362579 The Lodge, Odell, Bedford, Bedfordshire
Dissolved Corporate (5 parents)
Officer
2011-03-10 ~ dissolved
IIF 24 - LLP Designated Member → ME
116
TRITAX REIT ACQUISITION 10 LIMITED
09226417 150 Aldersgate Street, London
Dissolved Corporate (12 parents)
Officer
2014-09-19 ~ dissolved
IIF 146 - Director → ME
117
TRITAX REIT ACQUISITION 11 LIMITED
09274824 150 Aldersgate Street, London
Dissolved Corporate (12 parents)
Officer
2014-10-22 ~ dissolved
IIF 156 - Director → ME
118
TRITAX REIT ACQUISITION 12 LIMITED
09290618 150 Aldersgate Street, London
Dissolved Corporate (12 parents)
Officer
2014-10-31 ~ dissolved
IIF 148 - Director → ME
119
TRITAX REIT ACQUISITION 13 LIMITED
09290620 150 Aldersgate Street, London
Dissolved Corporate (12 parents)
Officer
2014-10-31 ~ dissolved
IIF 143 - Director → ME
120
TRITAX REIT ACQUISITION 14 LIMITED
09290623 150 Aldersgate Street, London
Dissolved Corporate (12 parents)
Officer
2014-10-31 ~ dissolved
IIF 149 - Director → ME
121
TRITAX REIT ACQUISITION 16 LIMITED
09338152 72 Broadwick Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2014-12-03 ~ now
IIF 44 - Director → ME
122
TRITAX REIT ACQUISITION 17 LIMITED
09420104 150 Aldersgate Street, London
Dissolved Corporate (12 parents)
Officer
2015-02-03 ~ dissolved
IIF 147 - Director → ME
123
TRITAX REIT ACQUISITION 18 LIMITED
09458981 150 Aldersgate Street, London
Dissolved Corporate (12 parents)
Officer
2015-02-25 ~ dissolved
IIF 153 - Director → ME
124
TRITAX REIT ACQUISITION 21 LIMITED
09506171 150 Aldersgate Street, London
Dissolved Corporate (11 parents)
Officer
2015-03-24 ~ dissolved
IIF 150 - Director → ME
125
TRITAX REIT ACQUISITION 22 LIMITED
09533485 150 Aldersgate Street, London
Dissolved Corporate (12 parents)
Officer
2015-04-09 ~ dissolved
IIF 144 - Director → ME
126
TRITAX REIT ACQUISITION 23 LIMITED
09533493 150 Aldersgate Street, London
Dissolved Corporate (12 parents)
Officer
2015-04-09 ~ dissolved
IIF 152 - Director → ME
127
TRITAX REIT ACQUISITION 4 LIMITED
- now 08214556TRITAX REIT ACQUISITION 1 LIMITED
- 2013-10-24
08214556TRITAX INCOME REAL ESTATE ACQUISITION 1 LIMITED
- 2012-09-26
08214556 150 Aldersgate Street, London
Dissolved Corporate (12 parents)
Officer
2014-12-17 ~ dissolved
IIF 154 - Director → ME
2012-09-14 ~ 2013-12-09
IIF 142 - Director → ME
128
TRITAX REIT ACQUISITION 5 LIMITED
- now 08214551TRITAX REIT ACQUISITION 2 LIMITED
- 2014-03-31
08214551TRITAX INCOME REAL ESTATE ACQUISITION 2 LIMITED
- 2012-09-26
08214551 150 Aldersgate Street, London
Dissolved Corporate (12 parents)
Officer
2014-12-17 ~ dissolved
IIF 157 - Director → ME
2012-09-14 ~ 2013-12-09
IIF 151 - Director → ME
129
TRITAX REIT ACQUISITION 8 LIMITED
09155993 3rd Floor, 6 Duke Street St. James's, London, England
Dissolved Corporate (15 parents)
Officer
2014-07-31 ~ dissolved
IIF 159 - Director → ME
130
TRITAX REIT ACQUISITION 9 LIMITED
09155999 72 Broadwick Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2014-07-31 ~ now
IIF 41 - Director → ME
131
TRITAX RENEWABLE ENERGY (GP) LIMITED
08449758 The Lodge High Street, Odell, Bedford, Bedfordshire
Dissolved Corporate (4 parents, 5 offsprings)
Officer
2013-03-18 ~ dissolved
IIF 130 - Director → ME
132
The Lodge High Street, Odell, Bedford, Bedfordshire
Dissolved Corporate (5 parents, 4 offsprings)
Officer
2013-05-20 ~ dissolved
IIF 23 - LLP Designated Member → ME
133
72 Broadwick Street, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2007-03-16 ~ 2020-12-16
IIF 30 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2020-12-16
IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
134
TRITAX STOKE MANAGEMENT LIMITED
- now 05599969PROLOGIS PARK STOKE ON TRENT MANAGEMENT COMPANY LIMITED - 2017-11-02
STOKE-ON-TRENT MANAGEMENT COMPANY LIMITED - 2007-01-30
72 Broadwick Street, London, United Kingdom
Active Corporate (18 parents)
Officer
2018-11-01 ~ now
IIF 46 - Director → ME
135
TRITAX SYMMETRY (ASTON CLINTON) LTD
- now 11411008DB SYMMETRY (ASTON CLINTON) LTD
- 2019-12-16
11411008 Unit B, Grange Park Court, Roman Way, Northampton, England
Active Corporate (16 parents)
Officer
2019-02-19 ~ now
IIF 48 - Director → ME
136
TRITAX SYMMETRY (BARWELL) LTD
- now 11331747DB SYMMETRY (BARWELL) LTD
- 2019-12-16
11331747 Unit B, Grange Park Court, Roman Way, Northampton, England
Active Corporate (17 parents)
Officer
2019-02-19 ~ now
IIF 53 - Director → ME
137
TRITAX SYMMETRY (BICESTER REID) LTD
- now 10687504DB SYMMETRY (BICESTER REID) LTD
- 2019-12-16
10687504 Unit B, Grange Park Court, Roman Way, Northampton, England
Active Corporate (16 parents)
Officer
2019-02-19 ~ now
IIF 61 - Director → ME
138
TRITAX SYMMETRY (BLYTH) LTD
- now 10687518DB SYMMETRY (BLYTH) LTD
- 2019-12-17
10687518 Unit B, Grange Park Court, Roman Way, Northampton, England
Active Corporate (15 parents)
Officer
2019-02-19 ~ now
IIF 51 - Director → ME
139
TRITAX SYMMETRY (DARLINGTON) LTD
- now 10745504DB SYMMETRY (DARLINGTON) LTD
- 2019-12-16
10745504 Unit B, Grange Park Court, Roman Way, Northampton, England
Active Corporate (15 parents)
Officer
2019-02-19 ~ now
IIF 56 - Director → ME
140
TRITAX SYMMETRY (GOOLE) LTD
- now 11104239DB SYMMETRY (GOOLE) LIMITED
- 2019-12-16
11104239DB SYMMETRY (NORTOFT) LIMITED - 2018-03-13
Unit B, Grange Park Court, Roman Way, Northampton, England
Active Corporate (15 parents)
Officer
2019-02-19 ~ now
IIF 52 - Director → ME
141
TRITAX SYMMETRY (HINCKLEY) LTD
- now 10885167DB SYMMETRY (HINCKLEY) LTD
- 2019-12-17
10885167 Unit B, Grange Park Court, Roman Way, Northampton, England
Active Corporate (16 parents)
Officer
2019-02-19 ~ now
IIF 55 - Director → ME
142
TRITAX SYMMETRY (RUGBY) LTD
- now 11590723DB SYMMETRY (RUGBY) LTD
- 2019-12-17
11590723 Unit B, Grange Park Court, Roman Way, Northampton, England
Active Corporate (16 parents)
Officer
2019-02-19 ~ now
IIF 49 - Director → ME
143
TRITAX SYMMETRY (SPEKE) LTD
- now 11291070DB SYMMETRY (SPEKE) LTD
- 2019-12-17
11291070 Unit B, Grange Park Court, Roman Way, Northampton, England
Dissolved Corporate (16 parents)
Officer
2019-02-19 ~ dissolved
IIF 138 - Director → ME
144
TRITAX SYMMETRY BIGGLESWADE LAND LTD
13232155 Unit B Grange Park Court, Roman Way, Northampton, United Kingdom
Active Corporate (12 parents)
Officer
2021-02-27 ~ now
IIF 67 - Director → ME
145
TRITAX SYMMETRY DEVELOPMENT (BIGGLESWADE) UK LTD
- now 11061526DB SYMMETRY DEVELOPMENT (BIGGLESWADE) UK LTD
- 2019-12-17
11061526 Unit B, Grange Park Court, Roman Way, Northampton, England
Active Corporate (17 parents, 2 offsprings)
Officer
2019-02-19 ~ now
IIF 58 - Director → ME
146
TRITAX SYMMETRY DEVELOPMENT (BLYTH) UK LTD
- now 10991443DB SYMMETRY DEVELOPMENT (BLYTH) UK LTD
- 2019-12-17
10991443 Unit B, Grange Park Court, Roman Way, Northampton, England
Active Corporate (16 parents)
Officer
2019-02-19 ~ now
IIF 64 - Director → ME
147
TRITAX SYMMETRY MERSEYSIDE LAND LTD
13863438 Unit B Grange Park Court, Roman Way, Northampton, United Kingdom
Active Corporate (9 parents)
Officer
2022-01-21 ~ now
IIF 66 - Director → ME
148
TRITAX SYMMETRY POWER BIGGLESWADE LTD
12707434 Unit B Grange Park Court, Roman Way, Northampton, England
Dissolved Corporate (11 parents)
Officer
2020-06-30 ~ dissolved
IIF 137 - Director → ME
149
Unit B Grange Park Court, Roman Way, Northampton, England
Dissolved Corporate (10 parents, 1 offspring)
Officer
2020-06-30 ~ dissolved
IIF 136 - Director → ME
150
Suite 17 Building 6 Croxley Park, Hatters Lane, Watford
Dissolved Corporate (14 parents)
Officer
2016-05-24 ~ dissolved
IIF 78 - Director → ME