1
The Lodge, Odell, BedfordDissolved corporate (3 parents)
Officer
2005-07-26 ~ 2007-08-07IIF 62 - director → ME
2005-07-26 ~ 2007-08-07IIF 13 - secretary → ME
2
The Lodge, Odell, BedfordDissolved corporate (3 parents)
Officer
2005-07-26 ~ 2007-08-07IIF 50 - director → ME
2005-07-26 ~ 2007-08-07IIF 9 - secretary → ME
3
The Lodge, Odell, BedfordDissolved corporate (3 parents)
Officer
2005-10-18 ~ 2007-08-07IIF 65 - director → ME
2005-10-18 ~ 2007-08-07IIF 14 - secretary → ME
4
The Lodge, Odell, BedfordDissolved corporate (3 parents)
Officer
2005-10-18 ~ 2007-08-07IIF 58 - director → ME
2005-10-18 ~ 2007-08-07IIF 11 - secretary → ME
5
The Lodge, Odell, BedfordDissolved corporate (4 parents)
Officer
2005-10-18 ~ 2007-08-07IIF 55 - director → ME
2005-10-18 ~ 2007-08-07IIF 8 - secretary → ME
6
IMCO (202005) LIMITED - 2005-07-21
The Lodge, Odell, BedfordDissolved corporate (4 parents, 5 offsprings)
Officer
2005-07-18 ~ 2007-08-07IIF 52 - director → ME
2005-07-18 ~ 2007-08-07IIF 15 - secretary → ME
7
The Lodge, Odell, BedfordDissolved corporate (11 parents)
Officer
2004-11-30 ~ 2007-08-07IIF 98 - llp-designated-member → ME
8
TRITAX MANAGEMENT 1 LIMITED - 2016-03-07
TRITAX MANAGEMENT LIMITED - 2007-04-12
72 Broadwick Street, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
13,804 GBP2023-03-31
Officer
2001-02-15 ~ 2007-08-07IIF 57 - director → ME
2001-02-15 ~ 2007-08-07IIF 16 - secretary → ME
9
The Lodge, Odell, Bedford, BedfordshireDissolved corporate (2 parents)
Officer
2002-12-19 ~ 2007-08-07IIF 85 - director → ME
2002-12-19 ~ 2007-08-07IIF 28 - secretary → ME
10
Brooklands Farm Pepperbox Lane, Bramley, Guildford, EnglandDissolved corporate (2 parents, 1 offspring)
Current Assets (Company account)
2,698,813 GBP2021-03-31
Officer
2004-02-24 ~ 2007-08-07IIF 101 - llp-designated-member → ME
11
Aberdeen House, South Road, Haywards Heath, West SussexDissolved corporate (2 parents)
Officer
2003-01-07 ~ 2007-08-07IIF 68 - director → ME
2003-01-07 ~ 2007-08-07IIF 18 - secretary → ME
12
100-102 St. James Road, Northampton, NorthantsDissolved corporate (2 parents)
Officer
1999-03-23 ~ 2007-08-07IIF 48 - director → ME
1999-03-23 ~ 2007-08-07IIF 12 - secretary → ME
13
TRITAX SECURITIES 1 LIMITED - 2020-10-01
TRITAX 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, EnglandDissolved corporate (2 parents, 1 offspring)
Equity (Company account)
22,677 GBP2022-11-30
Officer
2005-08-16 ~ 2007-08-07IIF 64 - director → ME
14
Bdo Llp, 4 Atlantic Quay 70 York Street, GlasgowDissolved corporate (2 parents)
Officer
2004-02-24 ~ 2007-08-07IIF 54 - director → ME
2004-02-24 ~ 2007-08-07IIF 5 - secretary → ME
15
1 George Square, GlasgowDissolved corporate (2 parents)
Officer
2004-02-24 ~ 2007-08-07IIF 67 - director → ME
2004-02-24 ~ 2007-08-07IIF 7 - secretary → ME
16
1 George Square, Glasgow, ScotlandDissolved corporate (2 parents)
Officer
2004-02-24 ~ 2007-08-07IIF 49 - director → ME
2004-02-24 ~ 2007-08-07IIF 3 - secretary → ME
17
1 George Square, Glasgow, ScotlandDissolved corporate (2 parents)
Officer
2004-02-24 ~ 2007-08-07IIF 53 - director → ME
2004-02-24 ~ 2007-08-07IIF 1 - secretary → ME
18
1 George Square, GlasgowDissolved corporate (2 parents)
Officer
2004-02-24 ~ 2007-08-07IIF 66 - director → ME
2004-02-24 ~ 2007-08-07IIF 4 - secretary → ME
19
1 George Square, GlasgowDissolved corporate (2 parents)
Officer
2004-02-24 ~ 2007-08-07IIF 60 - director → ME
2004-02-24 ~ 2007-08-07IIF 2 - secretary → ME
20
1 George Square, GlasgowDissolved corporate (2 parents)
Officer
2004-02-24 ~ 2007-08-07IIF 56 - director → ME
2004-02-24 ~ 2007-08-07IIF 6 - secretary → ME
21
Aberdeen House, South Road, Haywards Heath, West SussexCorporate (2 parents)
Equity (Company account)
11,776,409 GBP2023-06-30
Officer
2003-03-23 ~ 2007-08-07IIF 87 - director → ME
2003-03-23 ~ 2007-08-07IIF 36 - secretary → ME
22
Aberdeen House, South Road, Haywards Heath, West SussexCorporate (1 parent, 2 offsprings)
Equity (Company account)
34,152,241 GBP2023-06-30
Officer
1996-02-02 ~ 2007-08-07IIF 69 - director → ME
1996-02-02 ~ 2007-08-09IIF 31 - secretary → ME
23
92 Station Lane, Hornchurch, EssexDissolved corporate (11 parents)
Officer
2005-09-08 ~ 2007-08-07IIF 107 - llp-member → ME
24
Aberdeen House, South Road, Haywards Heath, West SussexCorporate (2 parents)
Equity (Company account)
1 GBP2023-10-31
Officer
2003-10-29 ~ 2007-08-07IIF 96 - secretary → ME
25
The Lodge, Odell, Bedford, BedfordshireDissolved corporate (2 parents)
Officer
2002-12-19 ~ 2007-08-07IIF 78 - director → ME
2002-12-19 ~ 2007-08-07IIF 35 - secretary → ME
26
The Lodge, Odell, Bedford, BedfordshireDissolved corporate (2 parents)
Officer
2002-12-19 ~ 2007-08-07IIF 71 - director → ME
2002-12-19 ~ 2007-08-07IIF 24 - secretary → ME
27
The Lodge, Odell, Bedford, BedfordshireDissolved corporate (2 parents)
Officer
2002-12-19 ~ 2007-08-07IIF 83 - director → ME
2002-12-19 ~ 2007-08-07IIF 37 - secretary → ME
28
The Lodge, Odell, Bedford, BedfordshireDissolved corporate (2 parents)
Officer
2002-12-19 ~ 2007-08-07IIF 73 - director → ME
2002-12-19 ~ 2007-08-07IIF 29 - secretary → ME
29
The Lodge, Odell, Bedford, BedfordshireDissolved corporate (2 parents)
Officer
2002-12-19 ~ 2007-08-07IIF 72 - director → ME
2002-12-19 ~ 2007-08-07IIF 30 - secretary → ME
30
The Lodge, Odell, Bedford, BedfordshireDissolved corporate (2 parents)
Officer
2002-12-19 ~ 2007-08-07IIF 77 - director → ME
2002-12-19 ~ 2007-08-07IIF 34 - secretary → ME
31
The Lodge, Odell, Bedford, BedfordshireDissolved corporate (2 parents)
Officer
2002-12-19 ~ 2007-08-07IIF 86 - director → ME
2002-12-19 ~ 2007-08-07IIF 19 - secretary → ME
32
The Lodge, Odell, Bedford, BedfordshireDissolved corporate (2 parents)
Officer
2002-12-19 ~ 2007-08-07IIF 80 - director → ME
2002-12-19 ~ 2007-08-07IIF 25 - secretary → ME
33
The Lodge, Odell, Bedford, BedfordshireDissolved corporate (2 parents)
Officer
2002-12-19 ~ 2007-08-07IIF 84 - director → ME
2002-12-19 ~ 2007-08-07IIF 23 - secretary → ME
34
The Lodge, Odell, Bedford, BedfordshireDissolved corporate (2 parents)
Officer
2002-12-19 ~ 2007-08-07IIF 74 - director → ME
2002-12-19 ~ 2007-08-07IIF 21 - secretary → ME
35
The Lodge, Odell, Bedford, BedfordshireDissolved corporate (2 parents)
Officer
2002-12-19 ~ 2007-08-07IIF 76 - director → ME
2002-12-19 ~ 2007-08-07IIF 33 - secretary → ME
36
The Lodge, Odell, Bedford, BedfordshireDissolved corporate (2 parents)
Officer
2002-12-19 ~ 2007-08-07IIF 89 - director → ME
2002-12-19 ~ 2007-08-07IIF 22 - secretary → ME
37
Aberdeen House, South Road, Haywards Heath, West SussexDissolved corporate (2 parents)
Officer
2002-12-19 ~ 2007-08-07IIF 90 - director → ME
2002-12-19 ~ 2007-08-07IIF 32 - secretary → ME
38
The Lodge, Odell, Bedford, BedfordshireDissolved corporate (2 parents)
Officer
2002-12-19 ~ 2007-08-07IIF 70 - director → ME
2002-12-19 ~ 2007-08-07IIF 26 - secretary → ME
39
Biwater House, Station Approach, Dorking, Surrey, EnglandCorporate (4 parents)
Equity (Company account)
-3,737,242 GBP2023-12-31
Officer
2001-11-06 ~ 2007-08-07IIF 81 - director → ME
2001-11-06 ~ 2007-08-07IIF 94 - secretary → ME
40
Middlethorpe Manor, Middlethorpe, York, EnglandCorporate (2 parents)
Officer
2006-03-30 ~ 2007-08-07IIF 105 - llp-member → ME
41
Aberdeen House, South Road, Haywards Heath, West SussexCorporate (2 parents, 1 offspring)
Net Assets/Liabilities (Company account)
1,515,109 GBP2024-06-30
Officer
2002-05-28 ~ 2007-08-09IIF 97 - secretary → ME
42
BOSTOCK UNDERWRITING LIMITED - 2013-08-07
5th Floor 40 Gracechurch Street, London, EnglandDissolved corporate (4 parents)
Officer
2004-12-23 ~ 2007-08-07IIF 47 - director → ME
43
GRANTAX (BALLIOL) LIMITED - 2006-11-15
PINCO 1986 LIMITED - 2003-07-31
4 Station Business Park, Holgate Park Drive, York, North YorkshireDissolved corporate (1 parent)
Officer
2004-10-11 ~ 2007-08-07IIF 79 - director → ME
2004-10-11 ~ 2007-08-07IIF 27 - secretary → ME
44
GRANTAX DEVELOPMENTS LIMITED - 2023-10-20
PINCO 1449 LIMITED - 2001-02-13
Middlethorpe, Manor, York, North Yorkshire, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
-322,558 GBP2024-03-31
Officer
2001-03-28 ~ 2007-08-07IIF 88 - director → ME
2001-03-28 ~ 2007-08-07IIF 92 - secretary → ME
45
T F CONSTRUCTION LIMITED - 2001-05-03
C/o Starboard Hotels Limited Park House, 10 Penn Road, Beaconsfield, EnglandCorporate (4 parents)
Profit/Loss (Company account)
387,570 GBP2022-07-01 ~ 2023-06-30
Officer
1999-02-11 ~ 2007-08-07IIF 93 - secretary → ME
46
Aberdeen House, South Road, Haywards Heath, West SussexDissolved corporate
Officer
2001-07-01 ~ 2007-08-07IIF 63 - director → ME
2001-07-01 ~ 2007-08-07IIF 17 - secretary → ME
47
Aberdeen House, South Road, Haywards Heath, West SussexCorporate (2 parents)
Net Assets/Liabilities (Company account)
1,543,414 GBP2023-06-30
Officer
2002-12-17 ~ 2007-08-07IIF 82 - director → ME
2002-12-17 ~ 2007-08-07IIF 95 - secretary → ME
48
The Hamilton Portfolio, Aurora Building, 120 Bothwell Street, GlasgowDissolved corporate (2 parents)
Officer
2007-03-27 ~ 2009-02-10IIF 100 - llp-member → ME
49
1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, SurreyCorporate (3 parents)
Equity (Company account)
12 GBP2023-12-31
Officer
2005-05-13 ~ 2007-08-07IIF 59 - director → ME
50
3 Osborne Mews South Road, Haywards Heath, EnglandCorporate (2 parents)
Equity (Company account)
2,045 GBP2024-03-31
Officer
2003-10-22 ~ 2005-07-26IIF 51 - director → ME
2003-10-22 ~ 2007-08-07IIF 91 - secretary → ME
51
Middlethorpe, Manor, York, North Yorkshire, EnglandCorporate (3 parents, 1 offspring)
Officer
2006-08-04 ~ 2007-08-07IIF 103 - llp-designated-member → ME
52
The Bonding Warehouse, Terry Avenue, York, North YorkshireDissolved corporate (2 parents)
Officer
2006-08-04 ~ 2007-08-07IIF 40 - director → ME
53
The Bonding Warehouse, Terry Avenue, York, North YorkshireDissolved corporate (2 parents)
Officer
2006-08-04 ~ 2007-08-07IIF 42 - director → ME
54
The Bonding Warehouse, Terry Avenue, York, North YorkshireDissolved corporate (2 parents)
Officer
2006-08-04 ~ 2007-08-07IIF 39 - director → ME
55
The Bonding Warehouse, Terry Avenue, York, North YorkshireDissolved corporate (2 parents)
Officer
2006-08-04 ~ 2007-08-07IIF 45 - director → ME
56
QUORUM CONTRACTORS (MP3.15) LIMITED - 2006-08-07
The Bonding Warehouse, Terry Avenue, York, North YorkshireDissolved corporate (2 parents)
Officer
2006-08-04 ~ 2007-08-07IIF 43 - director → ME
57
The Bonding Warehouse, Terry Avenue, York, North YorkshireDissolved corporate (2 parents)
Officer
2006-08-04 ~ 2007-08-07IIF 38 - director → ME
58
The Bonding Warehouse, Terry Avenue, York, North YorkshireDissolved corporate (2 parents)
Officer
2006-08-04 ~ 2007-08-07IIF 41 - director → ME
59
The Bonding Warehouse, Terry Avenue, York, North YorkshireDissolved corporate (2 parents)
Officer
2006-08-04 ~ 2007-08-07IIF 46 - director → ME
60
The Bonding Warehouse, Terry Avenue, York, North YorkshireDissolved corporate (2 parents)
Officer
2006-08-04 ~ 2007-08-07IIF 44 - director → ME
61
The Lodge High Street, Odell, BedfordDissolved corporate (2 parents, 1 offspring)
Officer
2006-08-04 ~ 2007-08-07IIF 99 - llp-designated-member → ME
62
TRITAX ASSETS 1 LIMITED - 2013-04-11
TRITAX ASSETS LIMITED - 2007-04-12
100 St. James Road, NorthamptonDissolved corporate (2 parents)
Officer
1996-05-02 ~ 2007-08-07IIF 75 - director → ME
1996-05-02 ~ 2007-08-07IIF 20 - secretary → ME
63
IMCO (20072) LLP - 2007-03-16
72 Broadwick Street, London, United KingdomCorporate (2 parents, 2 offsprings)
Officer
2007-03-16 ~ 2007-08-07IIF 104 - llp-designated-member → ME
64
MM&S (5231) LIMITED - 2007-03-30
Bdo Llp, 4 Atlantic Quay 70 York Street, GlasgowDissolved corporate (3 parents)
Officer
2007-04-03 ~ 2007-08-07IIF 61 - director → ME
2007-04-03 ~ 2007-08-07IIF 10 - secretary → ME
65
IMCO (20073) LLP - 2007-04-12
72 Broadwick Street, London, United KingdomCorporate (2 parents, 10 offsprings)
Officer
2007-03-16 ~ 2007-08-07IIF 106 - llp-designated-member → ME
66
The Lodge, Odell, BedfordDissolved corporate (2 parents)
Officer
2004-11-30 ~ 2007-08-07IIF 108 - llp-designated-member → ME
67
IMCO (20074) LLP - 2007-04-12
280 Bishopsgate, London, EnglandCorporate (11 parents, 19 offsprings)
Officer
2007-03-16 ~ 2007-08-07IIF 109 - llp-designated-member → ME
68
IMCO (20075) LLP - 2007-04-12
72 Broadwick Street, London, United KingdomCorporate (2 parents, 1 offspring)
Officer
2007-03-16 ~ 2007-08-07IIF 102 - llp-designated-member → ME