1
PRECIS (2493) LIMITED - 2005-02-10
00207795, 00281410, 00473089, 00739639, 01050636, 01719972, 01732518, 01738921, 01764290, 01767383, 01767386, 01767387, 01767419, 01772924, 01848143, 01848144, 01848146, 01878835, 01884217, 01884220Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 New Burlington Place, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2017-03-09 ~ 2023-12-31
IIF 76 - Director → ME
2
1 New Burlington Place, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2017-03-09 ~ 2023-12-31
IIF 208 - Director → ME
3
ALLNATT LONDON PROPERTIES LIMITED
- now 00713827ALLNATT LONDON PROPERTIES PLC
- 2022-12-13
00713827 1 New Burlington Place, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2015-06-30 ~ 2023-12-31
IIF 93 - Director → ME
4
ALMACK LOGISTICS LIMITED - now
SEGRO (HEATHROW PARK) LIMITED
- 2024-08-14
11682361 1 Hills Place, London, Greater London
Active Corporate (4 parents)
Officer
2018-11-16 ~ 2023-12-31
IIF 36 - Director → ME
5
AVIVA (HAYES ROAD) LIMITED - now
SEGRO (HAYES ROAD) LIMITED
- 2017-04-08
09872228 30 Finsbury Square, London
Dissolved Corporate (3 parents)
Officer
2015-11-13 ~ 2017-03-09
IIF 189 - Director → ME
6
PERCY BILTON(HOMES)LIMITED - 1984-02-14
1 New Burlington Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2015-06-30 ~ 2023-12-31
IIF 109 - Director → ME
2009-06-22 ~ 2012-10-04
IIF 183 - Director → ME
7
PERCY BILTON PLC - 1992-06-26
1 New Burlington Place, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2015-06-30 ~ 2023-12-31
IIF 125 - Director → ME
8
BRIXTON (AXIS PARK) LIMITED
- now 04419890PORTINFO LIMITED - 2002-06-14
1 New Burlington Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2015-06-30 ~ 2023-12-31
IIF 114 - Director → ME
9
BRIXTON (GREAT WESTERN,SOUTHALL) LIMITED
03947375 1 New Burlington Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2015-06-30 ~ 2023-12-31
IIF 100 - Director → ME
10
BRIXTON (HATTON CROSS) 1 LIMITED
05140345 1 New Burlington Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2015-06-30 ~ 2023-12-31
IIF 115 - Director → ME
11
BRIXTON (HEATHROW ESTATE) LIMITED
- now 04523673MOTORGRAND LIMITED - 2003-02-06
10th Floor, 110 Cannon Street, London, England
Active Corporate (4 parents)
Officer
2015-06-30 ~ 2024-06-20
IIF 133 - Director → ME
12
BRIXTON (METROPOLITAN PARK) 1 LIMITED
05140344 1 New Burlington Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2015-06-30 ~ 2023-12-31
IIF 86 - Director → ME
13
FOLDERBREEZE LIMITED - 2007-10-10
1 New Burlington Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2015-06-30 ~ 2023-12-31
IIF 102 - Director → ME
14
INDUSTRIOUS ASSET MANAGEMENT UK LIMITED - 2006-06-09
04205834DRAKEHURST LIMITED - 2003-06-08
1 New Burlington Place, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2015-06-30 ~ 2023-12-31
IIF 132 - Director → ME
15
1 New Burlington Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2015-06-30 ~ 2023-12-31
IIF 105 - Director → ME
16
BRIXTON ESTATE PLC - 2001-04-27
00862663 1 New Burlington Place, London, England
Active Corporate (6 parents, 38 offsprings)
Officer
2012-10-04 ~ 2025-01-31
IIF 29 - Director → ME
17
1 New Burlington Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2015-06-30 ~ 2023-12-31
IIF 128 - Director → ME
18
BRIXTON PROPERTIES LIMITED
- now 05140315BRIXTON (ENFIELD, GREAT CAMBRIDGE INDUSTRIAL ESTATE) 1 LIMITED - 2010-09-22
1 New Burlington Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2015-06-30 ~ 2023-12-31
IIF 113 - Director → ME
19
BRIXTON RADLETT PROPERTY LIMITED
- now 05071726SENSEKEY LIMITED - 2011-05-10
1 More London Place, London
Dissolved Corporate (1 parent)
Officer
2015-06-30 ~ 2015-09-18
IIF 175 - Director → ME
20
BRIXTON SUB-HOLDINGS LIMITED
- now 03870694INTERCEDE 1496 LIMITED - 1999-12-01
01674180, 01678668, 01678669, 01688834, 01688837, 01688838, 01724995, 01747988, 01770915, 01809223, 01809224, 01842628, 01853419, 01853422, 01853424, 01861142, 01861144, 01861149, 01861150, 01861151Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 New Burlington Place, London, United Kingdom
Active Corporate (5 parents, 10 offsprings)
Officer
2015-06-30 ~ 2023-12-31
IIF 101 - Director → ME
21
CENTENNIAL PARK DEVELOPMENT LAND LIMITED - 2006-06-02
SHELFCO (NO. 3093) LIMITED - 2005-08-02
01226222, 01712354, 01712355, 01760663, 01835955, 01851858, 01865803, 01866178, 01866504, 01972141, 02018962, 02043721, 02149025, 02183893, 02183896, 02183900, 02183937, 02183943, 02184182, 02184185Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 Dukes Passage, Brighton, East Sussex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2015-06-30 ~ 2017-12-08
IIF 176 - Director → ME
22
INGLEBY (1923) LIMITED - 2013-07-18
00313430, 00388135, 01313033, 01930641, 01991339, 02019304, 02108102, 02108104, 02186297, 02193684, 02210613, 02224585, 02235529, 02253188, 02405853, 02434105, 02458956, 02460325, 02460488, 02481354Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Two Friargate, Station Square, Coventry, England
Active Corporate (5 parents, 1 offspring)
Officer
2020-01-27 ~ 2023-12-31
IIF 193 - Director → ME
23
PRECIS (2488) LIMITED - 2005-01-10
00207795, 00281410, 00473089, 00739639, 01050636, 01719972, 01732518, 01738921, 01764290, 01767383, 01767386, 01767387, 01767419, 01772924, 01848143, 01848144, 01848146, 01878835, 01884217, 01884220Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 New Burlington Place, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2017-03-09 ~ 2023-12-31
IIF 89 - Director → ME
24
PRECIS (2489) LIMITED - 2005-01-10
00207795, 00281410, 00473089, 00739639, 01050636, 01719972, 01732518, 01738921, 01764290, 01767383, 01767386, 01767387, 01767419, 01772924, 01848143, 01848144, 01848146, 01878835, 01884217, 01884220Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 New Burlington Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2017-03-09 ~ 2023-12-31
IIF 117 - Director → ME
25
PRECIS (2498) LIMITED - 2005-02-10
00207795, 00281410, 00473089, 00739639, 01050636, 01719972, 01732518, 01738921, 01764290, 01767383, 01767386, 01767387, 01767419, 01772924, 01848143, 01848144, 01848146, 01878835, 01884217, 01884220Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 New Burlington Place, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2017-03-09 ~ 2023-12-31
IIF 118 - Director → ME
26
COBCO 639 LIMITED - 2004-06-15
00244138, 00470744, 01019552, 01464660, 02827100, 02827121, 02841234, 02841239, 02848162, 02848167, 02848427, 02862284, 02862292, 02879196, 02879211, 02902956, 02903324, 02903586, 02917630, 02947127Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 New Burlington Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2015-06-30 ~ 2023-12-31
IIF 57 - Director → ME
27
SHELFCO (NO. 2913) LIMITED - 2004-03-10
01226222, 01712354, 01712355, 01760663, 01835955, 01851858, 01865803, 01866178, 01866504, 01972141, 02018962, 02043721, 02149025, 02183893, 02183896, 02183900, 02183937, 02183943, 02184182, 02184185Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 New Burlington Place, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2012-10-04 ~ 2023-12-31
IIF 67 - Director → ME
28
P3 (KETTERING GATEWAY MANAGEMENT COMPANY) LTD - now
SEGRO (KETTERING GATEWAY MANAGEMENT COMPANY) LIMITED
- 2023-08-03
12137523 100 Capability Green, Luton, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
100 GBP2024-12-31
Officer
2019-08-05 ~ 2023-08-02
IIF 26 - Director → ME
29
P3 CRICK LTD - now
SEGRO (CRICK) LIMITED
- 2023-08-03
09962258SEGRO (SWAN VALLEY) LIMITED
- 2017-11-22
09962258 7 Albemarle Street, London, England
Active Corporate (3 parents)
Officer
2016-01-21 ~ 2023-08-02
IIF 77 - Director → ME
30
PREMIER GREENFORD GP LIMITED
- now 03810382INTERCEDE 1450 LIMITED - 1999-08-13
01674180, 01678668, 01678669, 01688834, 01688837, 01688838, 01724995, 01747988, 01770915, 01809223, 01809224, 01842628, 01853419, 01853422, 01853424, 01861142, 01861144, 01861149, 01861150, 01861151Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 New Burlington Place, London, United Kingdom
Active Corporate (5 parents, 4 offsprings)
Officer
2015-06-30 ~ 2023-12-31
IIF 68 - Director → ME
31
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (2 parents, 1 offspring)
Officer
2016-02-18 ~ 2018-08-06
IIF 195 - Director → ME
32
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (6 parents)
Officer
2016-02-18 ~ 2023-12-14
IIF 194 - Director → ME
33
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (4 parents, 1 offspring)
Officer
2016-02-18 ~ 2025-03-31
IIF 5 - Director → ME
34
1 New Burlington Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2016-03-03 ~ 2023-12-31
IIF 123 - Director → ME
35
SEGRO (ACTON PARK ESTATE) LIMITED
10427431 1 New Burlington Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2016-10-13 ~ 2023-12-31
IIF 205 - Director → ME
36
1 New Burlington Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2018-11-16 ~ 2023-12-31
IIF 119 - Director → ME
37
SEGRO (JENKINS LANE) LIMITED
- 2016-11-24
10186895 1 New Burlington Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2016-05-18 ~ 2023-12-31
IIF 72 - Director → ME
38
1 New Burlington Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2016-10-28 ~ 2023-12-31
IIF 127 - Director → ME
39
1 New Burlington Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2016-10-28 ~ 2023-12-31
IIF 106 - Director → ME
40
1 New Burlington Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2015-06-30 ~ 2023-12-31
IIF 116 - Director → ME
41
SEGRO (BEDDINGTON LANE) LIMITED
12105906 1 New Burlington Place, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2019-07-16 ~ 2023-12-31
IIF 42 - Director → ME
42
SEGRO (BELVEDERE ESTATE) LIMITED
13539881 1 New Burlington Place, London, England
Active Corporate (5 parents)
Officer
2021-07-30 ~ 2023-12-31
IIF 37 - Director → ME
43
1 New Burlington Place, London, England
Active Corporate (5 parents)
Officer
2021-08-12 ~ 2023-12-31
IIF 35 - Director → ME
44
1 New Burlington Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2018-11-16 ~ 2023-12-31
IIF 104 - Director → ME
45
SEGRO (BRACKMILLS) LIMITED
- now 09115793 1 New Burlington Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2015-06-30 ~ 2023-12-31
IIF 61 - Director → ME
46
1 New Burlington Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2016-03-03 ~ 2023-12-31
IIF 90 - Director → ME
47
1 New Burlington Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-03-01 ~ 2023-12-31
IIF 112 - Director → ME
48
1 New Burlington Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2018-11-16 ~ 2023-12-31
IIF 66 - Director → ME
49
SEGRO (CORONATION ROAD) LIMITED
13610499 1 New Burlington Place, London, England
Active Corporate (5 parents)
Officer
2021-09-08 ~ 2023-12-31
IIF 27 - Director → ME
50
SEGRO (COVENTRY GATEWAY MANAGEMENT COMPANY) LIMITED
13177140 1 New Burlington Place, London, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
100 GBP2024-12-31
Officer
2021-02-03 ~ 2023-12-31
IIF 38 - Director → ME
51
SEGRO (COVENTRY M6 J2) LIMITED
- now 09763098ROXHILL (COVENTRY M6 J2) LIMITED
- 2021-01-12
09763098 Two Friargate, Station Square, Coventry, England
Active Corporate (5 parents)
Officer
2016-02-18 ~ 2023-12-31
IIF 196 - Director → ME
52
ROXHILL (COVENTRY) LIMITED
- 2021-01-12
07670622 Two Friargate, Station Square, Coventry, England
Active Corporate (5 parents, 1 offspring)
Officer
2016-02-18 ~ 2023-12-31
IIF 192 - Director → ME
53
1 New Burlington Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2016-10-14 ~ 2023-12-31
IIF 207 - Director → ME
54
1 New Burlington Place, London, England
Active Corporate (5 parents)
Officer
2020-01-30 ~ 2023-12-31
IIF 33 - Director → ME
55
SEGRO (DEPTFORD TRADING ESTATE) LIMITED
10425761 1 New Burlington Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2016-10-13 ~ 2023-12-31
IIF 213 - Director → ME
56
1 New Burlington Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2016-01-07 ~ 2023-12-31
IIF 130 - Director → ME
57
SEGRO (EAST PLUS) TRADING LIMITED
- now 10186958SEGRO (FERRY LANE) LIMITED
- 2017-11-22
10186958 1 New Burlington Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2016-05-18 ~ 2023-12-31
IIF 82 - Director → ME
58
1 New Burlington Place, London, England
Active Corporate (5 parents)
Officer
2020-10-04 ~ 2023-12-31
IIF 214 - Director → ME
59
SEGRO (EMG MANAGEMENT COMPANY) LIMITED
10891123 1 New Burlington Place, London, United Kingdom
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
252 GBP2024-12-31
Officer
2017-07-31 ~ 2023-12-31
IIF 110 - Director → ME
60
1 New Burlington Place, London, England
Active Corporate (5 parents)
Officer
2022-02-14 ~ 2023-12-31
IIF 30 - Director → ME
61
SEGRO (EMG RAIL FREIGHT TERMINAL) LIMITED
11759860 1 New Burlington Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-01-10 ~ 2023-12-31
IIF 103 - Director → ME
62
1 New Burlington Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2017-07-31 ~ 2023-12-31
IIF 81 - Director → ME
63
1 New Burlington Place, London, England
Active Corporate (5 parents)
Officer
2021-09-08 ~ 2023-12-31
IIF 39 - Director → ME
64
1 New Burlington Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-06-20 ~ 2023-12-31
IIF 75 - Director → ME
65
1 New Burlington Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2017-07-31 ~ 2023-12-31
IIF 126 - Director → ME
66
1 New Burlington Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-05-02 ~ 2023-12-31
IIF 97 - Director → ME
67
1 New Burlington Place, London, England
Active Corporate (5 parents)
Officer
2020-11-25 ~ 2023-12-31
IIF 53 - Director → ME
68
ROXHILL (KEGWORTH) LIMITED
- 2017-05-30
07567544 1 New Burlington Place, London, United Kingdom
Active Corporate (5 parents, 4 offsprings)
Officer
2016-02-18 ~ 2023-12-31
IIF 71 - Director → ME
69
1 New Burlington Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2018-11-16 ~ 2023-12-31
IIF 88 - Director → ME
70
SEGRO (FAIRWAYS INDUSTRIAL ESTATE) LIMITED
10425514 1 New Burlington Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2016-10-13 ~ 2023-12-31
IIF 209 - Director → ME
71
1 New Burlington Place, London, England
Active Corporate (6 parents)
Officer
2018-11-16 ~ 2024-09-16
IIF 46 - Director → ME
72
1 New Burlington Place, London, England
Active Corporate (5 parents)
Officer
2021-03-05 ~ 2023-12-31
IIF 32 - Director → ME
73
1 New Burlington Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2016-11-15 ~ 2023-12-31
IIF 79 - Director → ME
74
SEGRO (GREAT CAMBRIDGE INDUSTRIAL ESTATE) LIMITED
10425660 1 New Burlington Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2016-10-13 ~ 2023-12-31
IIF 204 - Director → ME
75
1 New Burlington Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2016-10-21 ~ 2023-12-31
IIF 96 - Director → ME
76
1 New Burlington Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2016-10-21 ~ 2023-12-31
IIF 111 - Director → ME
77
1 New Burlington Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2016-10-21 ~ 2023-12-31
IIF 54 - Director → ME
78
1 New Burlington Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2015-08-13 ~ 2023-12-31
IIF 92 - Director → ME
79
SEGRO (HEATHROW CARGO AREA) LIMITED
11682399 1 New Burlington Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2018-11-16 ~ 2023-12-31
IIF 58 - Director → ME
80
SEGRO (HEATHROW INTERNATIONAL) LIMITED
11682462 1 New Burlington Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2018-11-16 ~ 2023-12-31
IIF 84 - Director → ME
81
1 New Burlington Place, London, England
Active Corporate (6 parents)
Officer
2021-10-21 ~ 2023-12-31
IIF 50 - Director → ME
82
SEGRO (JUNCTION 15) LIMITED
- now 08763104ROXHILL (JUNCTION 15A) LIMITED - 2013-11-11
07723468 Two Friargate, Station Square, Coventry, England
Active Corporate (5 parents, 2 offsprings)
Officer
2016-02-18 ~ 2023-12-31
IIF 64 - Director → ME
83
SEGRO (KETTERING) LIMITED
- now 07342237ROXHILL BURTON LATIMER LIMITED
- 2017-05-30
07342237 1 New Burlington Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2016-03-04 ~ 2023-12-31
IIF 185 - Director → ME
84
SEGRO (NEW CROSS BUSINESS CENTRE) LIMITED
10425872 1 New Burlington Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2016-10-13 ~ 2023-12-31
IIF 210 - Director → ME
85
SEGRO (NEWPORT PAGNELL) LIMITED
10589078 1 New Burlington Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2017-01-30 ~ 2023-12-31
IIF 63 - Director → ME
86
1 New Burlington Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2018-11-16 ~ 2023-12-31
IIF 74 - Director → ME
87
1 New Burlington Place, London, England
Active Corporate (5 parents)
Officer
2020-05-29 ~ 2023-12-31
IIF 34 - Director → ME
88
1 New Burlington Place, London, England
Active Corporate (5 parents)
Officer
2021-11-29 ~ 2023-12-31
IIF 49 - Director → ME
89
1 New Burlington Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2018-11-16 ~ 2023-12-31
IIF 121 - Director → ME
90
1 New Burlington Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2015-06-23 ~ 2023-12-31
IIF 124 - Director → ME
91
1 New Burlington Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2016-10-31 ~ 2023-12-31
IIF 129 - Director → ME
92
1 New Burlington Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2016-10-28 ~ 2023-12-31
IIF 56 - Director → ME
93
SEGRO (GENESIS) LIMITED
- 2016-11-24
10186474 1 New Burlington Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2016-05-18 ~ 2023-12-31
IIF 85 - Director → ME
94
1 New Burlington Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2016-10-28 ~ 2023-12-31
IIF 59 - Director → ME
95
ROXHILL (READING) LIMITED
- 2018-12-20
08381312 1 New Burlington Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2016-02-18 ~ 2023-12-31
IIF 107 - Director → ME
96
SEGRO (ROCKWARE AVENUE) LIMITED
10425643 1 New Burlington Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2016-10-13 ~ 2023-12-31
IIF 201 - Director → ME
97
1 New Burlington Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2015-06-30 ~ 2023-12-31
IIF 120 - Director → ME
98
SEGRO (ERITH) LIMITED - 2015-02-03
1 New Burlington Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2015-06-30 ~ 2023-12-31
IIF 55 - Director → ME
99
1 New Burlington Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2015-07-10 ~ 2023-12-31
IIF 95 - Director → ME
100
1 New Burlington Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2016-01-12 ~ 2023-12-31
IIF 98 - Director → ME
101
1 New Burlington Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2016-01-12 ~ 2023-12-31
IIF 62 - Director → ME
102
1 New Burlington Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2018-11-16 ~ 2023-12-31
IIF 78 - Director → ME
103
1 New Burlington Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2018-11-16 ~ 2023-12-31
IIF 70 - Director → ME
104
1 New Burlington Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2018-11-16 ~ 2023-12-31
IIF 83 - Director → ME
105
1 New Burlington Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2018-11-16 ~ 2023-12-31
IIF 80 - Director → ME
106
1 New Burlington Place, London, England
Active Corporate (6 parents)
Officer
2018-11-16 ~ 2023-12-31
IIF 52 - Director → ME
107
SEGRO (TILBURY 2) LIMITED
- now 09763264 1 New Burlington Place, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2016-02-18 ~ 2023-12-31
IIF 45 - Director → ME
108
1 New Burlington Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-09-06 ~ 2023-12-31
IIF 122 - Director → ME
109
SEGRO (TRILOGY) MANAGEMENT COMPANY LIMITED
- now 05654708SLOUGH ESTATES (TRILOGY) MANAGEMENT COMPANY LIMITED - 2007-06-26
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (6 parents)
Officer
2009-06-22 ~ 2012-10-04
IIF 187 - Director → ME
110
1 New Burlington Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2016-10-14 ~ 2023-12-31
IIF 212 - Director → ME
111
SEGRO (VICTORIA INDUSTRIAL ESTATE) LIMITED
10427449 1 New Burlington Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2016-10-13 ~ 2023-12-31
IIF 211 - Director → ME
112
SEGRO (WALTHAM ASSETS) LIMITED
- now 03258738DELTA DISPLAY PROPERTIES LIMITED
- 2021-12-21
03258738 1 New Burlington Place, London, England
Active Corporate (5 parents)
Officer
2021-12-15 ~ 2023-12-31
IIF 43 - Director → ME
113
1 New Burlington Place, London, England
Active Corporate (5 parents)
Officer
2022-02-02 ~ 2023-12-31
IIF 28 - Director → ME
114
SEGRO (WATCHMOOR) LIMITED
- now 02388748FLUOR PROPERTIES LIMITED - 2008-12-22
FLUOR DANIEL PROPERTIES LIMITED - 2002-12-10
ALNERY NO. 889 LIMITED - 1990-01-23
1 New Burlington Place, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2015-06-30 ~ 2023-12-31
IIF 73 - Director → ME
115
1 New Burlington Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2016-10-14 ~ 2023-12-31
IIF 203 - Director → ME
116
1 New Burlington Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2016-10-14 ~ 2023-12-31
IIF 202 - Director → ME
117
SEGRO ADMINISTRATION LIMITED
- now 01087015SLOUGH ESTATES ADMINISTRATION LIMITED - 2007-05-22
1 New Burlington Place, London, England
Active Corporate (6 parents)
Officer
2009-06-22 ~ 2025-01-31
IIF 48 - Director → ME
118
1 New Burlington Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2015-06-30 ~ 2023-12-31
IIF 99 - Director → ME
119
1 New Burlington Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2015-06-30 ~ 2023-12-31
IIF 131 - Director → ME
120
1 New Burlington Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2015-06-30 ~ 2023-12-31
IIF 108 - Director → ME
121
1 New Burlington Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2015-06-30 ~ 2023-12-31
IIF 87 - Director → ME
122
1 New Burlington Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2015-06-30 ~ 2023-12-31
IIF 91 - Director → ME
123
SEGRO ASSET MANAGEMENT LIMITED
- now 04205834BRIXTON ASSET MANAGEMENT LIMITED - 2011-12-06
04724851INDUSTRIOUS ASSET MANAGEMENT LIMITED - 2006-06-09
04724851SAVILLE GORDON ASSET MANAGEMENT LIMITED - 2002-09-16
SAVILLE GORDON MANAGEMENT LIMITED - 2001-06-07
1 New Burlington Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2015-06-30 ~ 2023-12-31
IIF 60 - Director → ME
124
SEGRO CROYDON (MITCHAM) LIMITED
13886257 1 New Burlington Place, London, England
Active Corporate (5 parents)
Officer
2022-02-01 ~ 2023-12-31
IIF 41 - Director → ME
125
SEGRO INDUSTRIAL ESTATES LIMITED
- now 00444531SLOUGH INDUSTRIAL ESTATES LIMITED - 2007-06-26
00448911RAVENSEFT INDUSTRIAL ESTATES LIMITED - 2004-12-16
04165749 1 New Burlington Place, London, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2015-06-30 ~ 2023-12-31
IIF 65 - Director → ME
126
SEGRO INVESTMENTS LIMITED
- now 01131931SLOUGH INVESTMENTS LIMITED - 2007-06-26
GAUNTLET DEVELOPMENTS (FRANKFURT) LIMITED - 1986-09-30
R.S. THORP LIMITED - 1976-12-31
1 New Burlington Place, London, England
Active Corporate (5 parents)
Officer
2015-06-30 ~ 2023-12-31
IIF 2 - Director → ME
127
SLOUGH PROPERTIES LIMITED - 2007-05-22
SLOUGH INDUSTRIAL ESTATES LIMITED - 1987-04-01
00444531 1 New Burlington Place, London, England
Active Corporate (6 parents, 106 offsprings)
Officer
2015-06-30 ~ 2025-01-31
IIF 51 - Director → ME
128
SEGRO SLOUGH SPARE LIMITED
- now 13684763 1 New Burlington Place, London, England
Active Corporate (6 parents)
Officer
2021-10-18 ~ 2023-12-31
IIF 31 - Director → ME
129
1 New Burlington Place, London, England
Active Corporate (5 parents)
Officer
2021-11-29 ~ 2023-12-31
IIF 47 - Director → ME
130
1 New Burlington Place, London, England
Active Corporate (6 parents)
Officer
2021-11-29 ~ 2023-12-31
IIF 44 - Director → ME
131
1 New Burlington Place, London, England
Active Corporate (2 parents)
Officer
2013-06-25 ~ 2017-09-25
IIF 184 - Director → ME
132
1 New Burlington Place, London, United Kingdom
Active Corporate (6 parents, 4 offsprings)
Officer
2015-06-30 ~ 2023-12-31
IIF 69 - Director → ME
133
SMARTPARC SEGRO SPONDON LIMITED
- now 11211128SMARTPARC SPONDON LIMITED
- 2021-08-13
11211128 1 New Burlington Place, London, England
Active Corporate (5 parents)
Equity (Company account)
-280 GBP2020-12-31
Officer
2021-08-11 ~ 2023-12-31
IIF 40 - Director → ME
134
THE UK LOGISTICS GENERAL PARTNER LIMITED
- now 05616522PRIME DISTRIBUTION UNIT GENERAL PARTNER LIMITED - 2006-11-29
LARGE DISTRIBUTION UNIT GENERAL PARTNER LIMITED - 2006-03-02
1 New Burlington Place, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2015-06-30 ~ 2023-12-31
IIF 94 - Director → ME
135
TUDOR BURTON UPON TRENT LIMITED - now
SEGRO (BURTON UPON TRENT) LIMITED
- 2019-12-23
08622384 C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (4 parents)
Officer
2015-06-30 ~ 2019-12-20
IIF 190 - Director → ME
136
TUDOR LUTTERWORTH LIMITED - now
SEGRO (LUTTERWORTH) LIMITED
- 2019-12-23
08858151 C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (4 parents)
Officer
2015-06-30 ~ 2019-12-20
IIF 191 - Director → ME
137
UNITAIR GENERAL PARTNER LIMITED
05556911 1 New Burlington Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2017-03-09 ~ 2023-12-31
IIF 206 - Director → ME
138
Aviva, Wellington Row, York, North Yorkshire
Active Corporate (5 parents)
Officer
2015-06-30 ~ 2017-03-09
IIF 180 - Director → ME
139
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (4 parents)
Officer
2015-08-03 ~ 2019-12-20
IIF 199 - Director → ME