The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Blease, Elizabeth Ann
Blease, Elizabeth Ann
Registered addresses and corresponding companies
IIF 1
5 Temple Square, Temple Street, Liverpool, L2 5RH
IIF 2 1, New Burlington Place, London, W1S 2HR
IIF 3 IIF 4 IIF 5 (more) 1, New Burlington Place, London, W1S 2HR, England
IIF 14 IIF 15 IIF 16 (more) 1, New Burlington Place, London, W1S 2HR, United KingdomIIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78
IIF 79 50, Berkeley Street, London, W1J 8BX, United Kingdom
IIF 80 Cunard House, 15 Regent Street, London, SW1Y 4LR, England
IIF 81 IIF 82 IIF 83 (more) Cunard House, 15 Regent Street, London, SW1Y 4LR, United Kingdom
IIF 86 Cunard House, Cunard House, 15 Regent Street, London, SW1Y 4LR
IIF 87 Cunard House, Cunard House, 15 Regent Street, London, SW1Y 4LR, England
IIF 88 IIF 89 Thor Equities, 9-10 Savile Row, London, W1S 3PF, England
IIF 90 IIF 91 IIF 92 (more) Dicklow Cob Farm, Dicklow Cob, Lower Withington, Cheshire, SK11 9EA
Blease, Elizabetbh Ann
Registered addresses and corresponding companies
IIF 128 Thor Equities, 9-10 Savile Row, London, W1S 3PF, England
Blease, Elizabeth
Registered addresses and corresponding companiesBlease, Elizabeth Ann
Other Registered addresses and corresponding companies
IIF 139 50, Berkeley Street, London, W1J 8BX, England
IIF 140 50, Berkeley Street, London, W1J 8BX, United Kingdom
IIF 141 IIF 142 IIF 143 (more) Cunard House, 15 Regent Street, London, SW1Y 4LR
IIF 167 IIF 168 IIF 169 (more) Cunard House, 15 Regent Street, London, SW1Y 4LR, England
IIF 175 IIF 176 Cunard House, Cunard House, 15 Regent Street, London, SW17 8TY
IIF 177 IIF 178 IIF 179 (more) Cunard House, Cunard House, 15 Regent Street, London, SW1Y 4LRIIF 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 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 216 IIF 217 IIF 218 IIF 219 IIF 220 IIF 221 IIF 222 IIF 223 IIF 224 IIF 225 IIF 226 IIF 227 IIF 228 IIF 229 IIF 230 IIF 231 IIF 232 IIF 233 IIF 234 IIF 235 IIF 236 IIF 237 IIF 238 IIF 239 IIF 240 IIF 241 IIF 242 IIF 243 IIF 244 IIF 245 IIF 246 IIF 247 IIF 248 IIF 249 IIF 250 IIF 251 IIF 252 IIF 253
IIF 254 IIF 255 IIF 256 (more) Cunard House, Cunard House, 15 Regent Street, London, SW1Y 4LR, England
Blease, Elizabeth Ann
Other company secretaryRegistered addresses and corresponding companiesBlease, Elizaabeth Ann
Other Registered addresses and corresponding companies
IIF 292 3, Central Buildings Matthew Parker Street, London, SW1H 9NE, United Kingdom
Blease, Elizabeth Ann
British Registered addresses and corresponding companiesBlease, Elizabeth Ann
British company directorRegistered addresses and corresponding companies
IIF 295 Dicklow Cob Farm, Dicklow Cob, Lower Withington, Cheshire, SK11 9EA
Blease, Elizabeth Ann
British company secretaryRegistered addresses and corresponding companies
IIF 296 IIF 297 IIF 298 (more) Dicklow Cob Farm, Dicklow Cob, Lower Withington, Cheshire, SK11 9EAIIF 299 IIF 300 IIF 301 IIF 302 IIF 303 IIF 304 IIF 305 IIF 306 IIF 307 IIF 308 IIF 309 IIF 310 IIF 311 IIF 312 IIF 313 IIF 314 IIF 315 IIF 316 IIF 317 IIF 318 IIF 319 IIF 320 IIF 321 IIF 322 IIF 323 IIF 324 IIF 325 IIF 326 IIF 327 IIF 328 IIF 329 IIF 330 IIF 331 IIF 332 IIF 333 IIF 334 IIF 335 IIF 336 IIF 337 IIF 338 IIF 339 IIF 340 IIF 341 IIF 342 IIF 343 IIF 344 IIF 345 IIF 346 IIF 347 IIF 348 IIF 349 IIF 350 IIF 351 IIF 352
Blease, Elizabeth Ann
British company director born in October 1966Registered addresses and corresponding companies
IIF 353 Dicklow Cob Farm, Dicklow Cob, Lower Withington, Cheshire, SK11 9EA
Blease, Elizabeth Ann
British company secretary born in October 1966Registered addresses and corresponding companiesBlease, Elizabeth Ann
British solicitor born in October 1966Registered addresses and corresponding companiesBlease, Elizabeth Ann
British director born in October 1966Resident in England
Registered addresses and corresponding companies
IIF 389 1, New Burlington Place, London, W1S 2HR, United Kingdom
Blease, Elizabeth Ann
British secretary born in October 1966Resident in England
Registered addresses and corresponding companies
IIF 390 Cunard House, 15 Regent Street, London, SW1Y 4LR, England
Related profiles found in government register
Offspring entities and appointments
Active
105
- 1
BIG BOX GP LIMITED
- now2163RD SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-07-03 55 Baker Street, LondonDissolved Corporate (4 parents)Officer
2009-08-25 ~ dissolvedIIF 279 - Secretary → ME - 2
BREDERO PROPERTIES PLC
- nowBREDERO (U.K.) HOLDINGS LIMITED - 1985-10-16TALDOE LIMITED - 1983-02-08 55 Baker Street, LondonDissolved Corporate (4 parents)Officer 2008-10-13 ~ dissolvedIIF 167 - Secretary → ME - 3 56 Baker Street, LondonDissolved Corporate (6 parents)Officer 2009-08-25 ~ dissolvedIIF 229 - Secretary → ME
- 4 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2009-08-25 ~ dissolvedIIF 154 - Secretary → ME
- 5 55 Baker Street, LondonDissolved Corporate (6 parents)Officer 2009-08-25 ~ dissolvedIIF 157 - Secretary → ME
- 6 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2009-08-25 ~ dissolvedIIF 260 - Secretary → ME
- 7 55 Baker Street, LondonDissolved Corporate (6 parents)Officer 2009-08-25 ~ dissolvedIIF 145 - Secretary → ME
- 8 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2009-08-25 ~ dissolvedIIF 203 - Secretary → ME
- 9 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2009-08-25 ~ dissolvedIIF 277 - Secretary → ME
- 10BREEZEMAT LIMITED - 2007-10-10 55 Baker Street, LondonDissolved Corporate (6 parents)Officer 2009-08-25 ~ dissolvedIIF 148 - Secretary → ME
- 11 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2009-08-25 ~ dissolvedIIF 140 - Secretary → ME
- 12 55 Baker Street, LondonDissolved Corporate (4 parents)Officer 2009-08-25 ~ dissolvedIIF 198 - Secretary → ME
- 13 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2009-08-25 ~ dissolvedIIF 244 - Secretary → ME
- 14 55 Baker Street, LondonDissolved Corporate (4 parents)Officer 2009-08-25 ~ dissolvedIIF 261 - Secretary → ME
- 15 55 Baker Street, LondonDissolved Corporate (4 parents)Officer 2009-08-25 ~ dissolvedIIF 141 - Secretary → ME
- 16 55 Baker Street, LondonDissolved Corporate (4 parents)Officer 2009-08-25 ~ dissolvedIIF 286 - Secretary → ME
- 17 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2009-08-25 ~ dissolvedIIF 178 - Secretary → ME
- 18 55 Baker Street, LondonDissolved Corporate (7 parents)Officer 2009-08-25 ~ dissolvedIIF 188 - Secretary → ME
- 19 55 Baker Street, LondonDissolved Corporate (7 parents)Officer 2009-08-25 ~ dissolvedIIF 150 - Secretary → ME
- 20 55 Baker Street, LondonDissolved Corporate (7 parents)Officer 2009-08-25 ~ dissolvedIIF 270 - Secretary → ME
- 21 55 Baker Street, LondonDissolved Corporate (7 parents)Officer 2009-08-25 ~ dissolvedIIF 222 - Secretary → ME
- 22 55 Baker Street, LondonDissolved Corporate (7 parents)Officer 2009-08-25 ~ dissolvedIIF 272 - Secretary → ME
- 23 55 Baker Street, LondonDissolved Corporate (7 parents)Officer 2009-08-25 ~ dissolvedIIF 182 - Secretary → ME
- 24BRIXTON (NO.11) LIMITED - 2007-10-10 55 Baker Street, LondonDissolved Corporate (6 parents)Officer 2009-08-25 ~ dissolvedIIF 196 - Secretary → ME
- 25 55 Baker Street, LondonDissolved Corporate (6 parents)Officer 2009-08-25 ~ dissolvedIIF 253 - Secretary → ME
- 26BRIXTON (NO.3) LIMITED - 2007-10-25INDUSTRIOUS (NO.3) LIMITED - 2006-06-09INDUSTRIOUS HOLDINGS (NO. 3) LIMITED - 2002-12-20ALNERY NO. 2286 LIMITED - 2002-09-20 55 Baker Street, LondonDissolved Corporate (4 parents)Officer 2009-08-25 ~ dissolvedIIF 158 - Secretary → ME
- 27INDUSTRIOUS LIMITED - 2006-06-09BRIXTON (NO. 4) LIMITED - 2008-01-14 55 Baker Street, LondonLiquidation Corporate (4 parents)Officer 2009-08-25 ~ nowIIF 221 - Secretary → ME
- 28INDUSTRIOUS (FRADLEY) LIMITED - 2006-06-09SAVILLE GORDON ESTATES (FRADLEY AERODROME) LIMITED - 2002-09-16DUALSHAPE LIMITED - 1999-06-14 55 Baker Street, LondonDissolved Corporate (4 parents)Officer 2009-08-25 ~ dissolvedIIF 257 - Secretary → ME
- 29 55 Baker Street, LondonDissolved Corporate (6 parents)Officer 2009-08-25 ~ dissolvedIIF 160 - Secretary → ME
- 30 55 Baker Street, LondonDissolved Corporate (5 parents)Officer 2009-08-25 ~ dissolvedIIF 287 - Secretary → ME
- 31 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2009-08-25 ~ dissolvedIIF 256 - Secretary → ME
- 32 55 Baker Street, LondonDissolved Corporate (7 parents)Officer 2009-08-25 ~ dissolvedIIF 179 - Secretary → ME
- 33 55 Baker Street, LondonDissolved Corporate (7 parents)Officer 2009-08-25 ~ dissolvedIIF 149 - Secretary → ME
- 34 55 Baker Street, LondonDissolved Corporate (7 parents)Officer 2009-08-25 ~ dissolvedIIF 216 - Secretary → ME
- 35 55 Baker Street, LondonDissolved Corporate (7 parents)Officer 2009-08-25 ~ dissolvedIIF 258 - Secretary → ME
- 36 55 Baker Street, LondonDissolved Corporate (7 parents)Officer 2009-08-25 ~ dissolvedIIF 201 - Secretary → ME
- 37 55 Baker Street, LondonDissolved Corporate (7 parents)Officer 2009-08-25 ~ dissolvedIIF 215 - Secretary → ME
- 38 55 Baker Street, LondonDissolved Corporate (7 parents)Officer 2009-08-25 ~ dissolvedIIF 186 - Secretary → ME
- 39 55 Baker Street, LondonDissolved Corporate (7 parents)Officer 2009-08-25 ~ dissolvedIIF 265 - Secretary → ME
- 40 55 Baker Street, LondonDissolved Corporate (4 parents)Officer 2009-08-25 ~ dissolvedIIF 243 - Secretary → ME
- 41BROOMCO (3771) LIMITED - 2005-06-28 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2009-08-25 ~ dissolvedIIF 282 - Secretary → ME
- 42 55 Baker Street, LondonDissolved Corporate (4 parents)Officer 2009-08-25 ~ dissolvedIIF 273 - Secretary → ME
- 43 55 Baker Street, LondonDissolved Corporate (4 parents)Officer 2009-08-25 ~ dissolvedIIF 220 - Secretary → ME
- 44 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2009-08-25 ~ dissolvedIIF 242 - Secretary → ME
- 45 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2009-08-25 ~ dissolvedIIF 163 - Secretary → ME
- 46 55 Baker Street, LondonDissolved Corporate (4 parents)Officer 2009-08-25 ~ dissolvedIIF 192 - Secretary → ME
- 473106TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1998-08-27 55 Baker Street, LondonDissolved Corporate (4 parents)Officer 2009-08-25 ~ dissolvedIIF 164 - Secretary → ME
- 48 55 Baker Street, LondonDissolved Corporate (6 parents)Officer 2009-08-25 ~ dissolvedIIF 219 - Secretary → ME
- 49ORDERGRAIN LIMITED - 2008-01-16 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2009-08-25 ~ dissolvedIIF 181 - Secretary → ME
- 50 55 Baker Street, LondonDissolved Corporate (4 parents)Officer 2009-08-25 ~ dissolvedIIF 217 - Secretary → ME
- 51 55 Baker Street, LondonDissolved Corporate (4 parents)Officer 2009-08-25 ~ dissolvedIIF 209 - Secretary → ME
- 52INTERCEDE 1338 LIMITED - 1998-08-06 55 Baker Street, LondonDissolved Corporate (2 parents)Officer 2009-08-25 ~ dissolvedIIF 200 - Secretary → ME
- 53 55 Baker Street, LondonDissolved Corporate (4 parents)Officer 2009-08-25 ~ dissolvedIIF 212 - Secretary → ME
- 54 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2009-08-25 ~ dissolvedIIF 208 - Secretary → ME
- 55BRIXTON (NO.7) LIMITED - 2007-10-10 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2009-08-25 ~ dissolvedIIF 231 - Secretary → ME
- 56BRIXTON (NO.9) LIMITED - 2007-10-10 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2009-08-25 ~ dissolvedIIF 194 - Secretary → ME
- 57 55 Baker Street, LondonDissolved Corporate (6 parents)Officer 2009-08-25 ~ dissolvedIIF 177 - Secretary → ME
- 58
BRIXTON (TPE) LIMITED
- nowTRAFFORD PARK ESTATES LIMITED - 2011-11-15GROUNDLAZAR LIMITED - 2004-03-31 55 Baker Street, LondonDissolved Corporate (4 parents)Officer 2009-08-25 ~ dissolvedIIF 183 - Secretary → ME - 59 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2009-08-25 ~ dissolvedIIF 195 - Secretary → ME
- 60 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2009-08-25 ~ dissolvedIIF 251 - Secretary → ME
- 61 55 Baker Street, LondonDissolved Corporate (6 parents)Officer 2009-08-25 ~ dissolvedIIF 233 - Secretary → ME
- 62TREEFLAT LIMITED - 2008-01-15 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2009-08-25 ~ dissolvedIIF 159 - Secretary → ME
- 63 55 Baker Street, LondonDissolved Corporate (4 parents)Officer 2009-08-25 ~ dissolvedIIF 276 - Secretary → ME
- 64 55 Baker Street, LondonDissolved Corporate (7 parents)Officer 2009-08-25 ~ dissolvedIIF 223 - Secretary → ME
- 65 55 Baker Street, LondonDissolved Corporate (4 parents)Officer 2009-08-25 ~ dissolvedIIF 213 - Secretary → ME
- 66 55 Baker Street, LondonDissolved Corporate (4 parents)Officer 2009-08-25 ~ dissolvedIIF 143 - Secretary → ME
- 67 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2009-08-25 ~ dissolvedIIF 202 - Secretary → ME
- 68 55 Baker Street, LondonDissolved Corporate (6 parents)Officer 2009-08-25 ~ dissolvedIIF 147 - Secretary → ME
- 69 55 Baker Street, LondonDissolved Corporate (4 parents)Officer 2009-08-25 ~ dissolvedIIF 225 - Secretary → ME
- 70 55 Baker Street, LondonDissolved Corporate (4 parents)Officer 2009-08-25 ~ dissolvedIIF 248 - Secretary → ME
- 71
BRIXTON EQUITON LIMITED
- nowINTERCEDE 1480 LIMITED - 1999-10-20 55 Baker Street, LondonDissolved Corporate (7 parents, 1 offspring)Officer 2009-08-25 ~ dissolvedIIF 206 - Secretary → ME - 72
BRIXTON ESTATE LIMITED
- nowBRIXTON LIMITED - 2001-04-27BRIXTON DEVELOPMENT LIMITED - 2000-06-19 55 Baker Street, LondonDissolved Corporate (4 parents)Officer 2009-08-25 ~ dissolvedIIF 280 - Secretary → ME - 73 55 Baker Street, LondonDissolved Corporate (6 parents)Officer 2011-04-06 ~ dissolvedIIF 82 - Secretary → ME
- 74 55 Baker Street, LondonDissolved Corporate (6 parents)Officer 2009-08-25 ~ dissolvedIIF 247 - Secretary → ME
- 75BRIXTON ESTATE AUSTRALIA LIMITED - 1998-04-03 55 Baker Street, LondonDissolved Corporate (4 parents)Officer 2009-08-25 ~ dissolvedIIF 235 - Secretary → ME
- 76THIRD SHELF INVESTMENT COMPANY LIMITED - 1981-12-31 55 Baker Street, LondonDissolved Corporate (6 parents)Officer 2009-08-25 ~ dissolvedIIF 151 - Secretary → ME
- 77FOURTH SHELF INVESTMENT COMPANY LIMITED - 1981-12-31 55 Baker Street, LondonDissolved Corporate (4 parents)Officer 2009-08-25 ~ dissolvedIIF 224 - Secretary → ME
- 78BRIXTON ESTATE PENSION TRUSTEES LIMITED - 2001-04-27178TH SHELF INVESTMENT COMPANY LIMITED - 1993-06-14 55 Baker Street, LondonDissolved Corporate (4 parents)Officer 2009-08-25 ~ dissolvedIIF 153 - Secretary → ME
- 79 55 Baker Street, LondonDissolved Corporate (6 parents)Officer 2011-04-06 ~ dissolvedIIF 81 - Secretary → ME
- 80
BRIXTON WOODSIDE LIMITED
- nowBRIXTON (NOMINEE 1) LIMITED - 1999-05-06INTERCEDE 1378 LIMITED - 1998-12-21 55 Baker Street, LondonDissolved Corporate (7 parents, 1 offspring)Officer 2009-08-25 ~ dissolvedIIF 250 - Secretary → ME - 81
EQUITON NOMINEE LIMITED
- nowINTERCEDE 1582 LIMITED - 2000-06-21 Cunard House, 15 Regent Street, LondonDissolved Corporate (7 parents)Officer 2009-08-25 ~ dissolvedIIF 142 - Secretary → ME - 82
EQUITON GP LIMITED
- nowINTERCEDE 1479 LIMITED - 1999-10-20 Cunard House, 15 Regent Street, LondonDissolved Corporate (6 parents, 1 offspring)Officer 2009-08-25 ~ dissolvedIIF 204 - Secretary → ME - 83INTERCEDE 1445 LIMITED - 1999-10-20 55 Baker Street, LondonDissolved Corporate (4 parents)Officer 2009-08-25 ~ dissolvedIIF 197 - Secretary → ME
- 84 Cunard House 15 Regent Street, LondonDissolved Corporate (6 parents)Officer 2009-08-25 ~ dissolvedIIF 249 - Secretary → ME
- 85 Cunard House, 15 Regent Street, LondonDissolved Corporate (7 parents)Officer 2009-08-25 ~ dissolvedIIF 165 - Secretary → ME
- 86 55 Baker Street, LondonDissolved Corporate (4 parents)Officer 2008-10-13 ~ dissolvedIIF 172 - Secretary → ME
- 87SHELFCO (NO. 1246) LIMITED - 1996-12-11 55 Baker Street, LondonDissolved Corporate (4 parents)Officer 2008-10-13 ~ dissolvedIIF 268 - Secretary → ME
- 88 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2008-10-13 ~ dissolvedIIF 274 - Secretary → ME
- 89 55 Baker Street, LondonDissolved Corporate (4 parents)Officer 2009-08-25 ~ dissolvedIIF 210 - Secretary → ME
- 90 Cunard House, 15 Regent Street, LondonDissolved Corporate (6 parents)Officer 2009-08-25 ~ dissolvedIIF 227 - Secretary → ME
- 91
SEGRO (CRP) LIMITED
- nowCAMBRIDGE RESEARCH PARK LIMITED - 2011-04-08SHELFCO (NO.1830) LIMITED - 2000-03-10 55 Baker Street, LondonDissolved Corporate (6 parents)Officer 2008-10-13 ~ dissolvedIIF 236 - Secretary → ME - 92 C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (6 parents)Officer 2017-12-11 ~ dissolvedIIF 1 - Secretary → ME
- 93SLOUGH ESTATES (MITCHELL WAY) LIMITED - 2007-06-26SHELFCO (NO.2969) LIMITED - 2004-06-29 55 Baker Street, LondonDissolved Corporate (6 parents)Officer 2008-10-13 ~ dissolvedIIF 269 - Secretary → ME
- 94SLOUGH ESTATES (MOTOR PARK) LIMITED - 2007-06-26SHELFCO (NO. 2972) LIMITED - 2004-06-29 55 Baker Street, LondonDissolved Corporate (6 parents)Officer 2008-10-13 ~ dissolvedIIF 266 - Secretary → ME
- 95SLOUGH ESTATES (NECHELLS 1) LIMITED - 2007-06-26SLOUGH ESTATES (EDMONTON) LIMITED - 2005-07-29SHELFCO (NO. 3072) LIMITED - 2005-06-20 55 Baker Street, LondonDissolved Corporate (6 parents)Officer 2008-10-24 ~ dissolvedIIF 289 - Secretary → ME
- 96
SEGRO (NEWBURY) LIMITED
- nowSLOUGH ESTATES (NEWBURY) LIMITED - 2007-06-26SHELFCO (NO.3309) LIMITED - 2006-09-27 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2008-10-13 ~ dissolvedIIF 176 - Secretary → ME - 97SLOUGH ESTATES (PORTSMOUTH) LIMITED - 2007-06-26SHELFCO (NO. 3076) LIMITED - 2005-07-05 55 Baker Street, LondonDissolved Corporate (6 parents)Officer 2008-10-13 ~ dissolvedIIF 240 - Secretary → ME
- 98SLOUGH ESTATES (PUCKLECHURCH) LIMITED - 2007-06-26SHELFCO (NO.3319) LIMITED - 2006-11-23 55 Baker Street, LondonDissolved Corporate (7 parents)Officer 2008-10-13 ~ dissolvedIIF 259 - Secretary → ME
- 99
SEGRO (RUNCORN) LIMITED
- nowSLOUGH ESTATES (RUNCORN) LIMITED - 2007-06-26SHELFCO (NO. 3083) LIMITED - 2005-07-05 55 Baker Street, LondonDissolved Corporate (6 parents)Officer 2008-10-13 ~ dissolvedIIF 283 - Secretary → ME - 100SLOUGH ESTATES (SOUTHAMPTON) LIMITED - 2007-06-26SHELFCO (NO. 3077) LIMITED - 2005-07-13 55 Baker Street, LondonDissolved Corporate (6 parents)Officer 2008-10-13 ~ dissolvedIIF 264 - Secretary → ME
- 101
SEGRO (SWANLEY) LIMITED
- nowSLOUGH ESTATES (SWANLEY) LIMITED - 2007-06-263390TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-11-24 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2008-10-13 ~ dissolvedIIF 271 - Secretary → ME - 102SLOUGH (WESSEX FIELDS) LIMITED - 2007-06-29BREDERO ABERDEEN CENTRE LIMITED - 1999-11-09BREDERO (ABERDEEN CENTRE) LIMITED - 1986-02-07ABERDEEN (AREA B. GEORGE STREET) DEVELOPMENT LIMITED - 1986-01-13 4 Atlantic Quay, 70 York Street, GlasgowDissolved Corporate (6 parents)Officer 2008-10-13 ~ dissolvedIIF 171 - Secretary → ME
- 103 1 New Burlington Place, London, United KingdomDissolved Corporate (3 parents)Officer 2021-07-20 ~ dissolvedIIF 389 - Director → ME 2014-12-08 ~ dissolvedIIF 64 - Secretary → ME
- 104SLOUGH RETAIL MANAGEMENT LIMITED - 2007-06-26MATAHARI 343 LIMITED - 1991-03-08 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2008-10-13 ~ dissolvedIIF 285 - Secretary → ME
- 105 Cunard House, 15 Regent Street, LondonDissolved Corporate (6 parents)Officer 2009-08-25 ~ dissolvedIIF 238 - Secretary → ME
Ceased
247
- 1
00368132 LIMITED
- nowCAPABILITY BROWN GARDEN PRODUCTS LIMITED - 2003-10-28J.CLARK ENGINEERING CO.LIMITED - 1983-07-06 Baker Tilly, 6th Floor 25 Farringdon Street, LondonDissolved Corporate (2 parents)Officer 2007-08-16 ~ 2008-04-01IIF 333 - Secretary → ME - 2 C/o Kpmg Llp, 8 Princes Parade, Liverpool, MerseysideDissolved Corporate (4 parents)Officer 2000-03-28 ~ 2004-12-29IIF 359 - Director → ME 2000-03-28 ~ 2004-12-29IIF 344 - Secretary → ME
- 3 Kpmg Llp, 8 Princes Parade, Liverpool, MerseysideDissolved Corporate (3 parents)Officer 2000-03-28 ~ 2004-12-29IIF 370 - Director → ME 2000-03-28 ~ 2004-12-29IIF 297 - Secretary → ME
- 4PRECIS (2493) LIMITED - 2005-02-10 1 New Burlington Place, London, United KingdomActive Corporate (6 parents, 2 offsprings)Officer 2017-03-09 ~ 2021-11-03IIF 135 - Secretary → ME
- 5 1 New Burlington Place, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer 2017-03-09 ~ 2021-11-03IIF 132 - Secretary → ME
- 6 7 C/o Citco Reif Services Uk Limited, Albemarle Street, London, EnglandActive Corporate (3 parents)Officer 2008-10-13 ~ 2014-12-12IIF 155 - Secretary → ME
- 7ALLNATT LONDON PROPERTIES PLC - 2022-12-13 1 New Burlington Place, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer 2008-10-13 ~ 2021-11-03IIF 291 - Secretary → ME
- 8
ALMACK LOGISTICS LIMITED
- nowSEGRO (HEATHROW PARK) LIMITED - 2024-08-14 1 Hills Place, London, Greater LondonActive Corporate (4 parents)Officer 2018-11-16 ~ 2021-11-03IIF 8 - Secretary → ME - 9 C/o Kpmg Llp, 8 Princes Parade, Liverpool, MerseysideDissolved Corporate (4 parents)Officer 2000-03-28 ~ 2004-12-29IIF 362 - Director → ME 2000-03-28 ~ 2004-12-29IIF 329 - Secretary → ME
- 10
B-SERV LIMITED
- nowINTERCEDE 1719 LIMITED - 2001-07-12 C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (6 parents)Officer 2009-08-25 ~ 2021-11-03IIF 267 - Secretary → ME - 11B.S.L. SPINDLES LIMITED - 1980-12-31 Kpmg Llp, 8 Princes Parade, Liverpool, MerseysideDissolved Corporate (3 parents)Officer 2004-07-08 ~ 2004-12-29IIF 353 - Director → ME 2004-07-08 ~ 2004-12-29IIF 295 - Secretary → ME
- 12
BCEA LIMITED
- nowMECRO LIMITED - 2012-01-25TRUSHELFCO (NO.2211) LIMITED - 1997-01-28 Kpmg Llp, 8 Princes Parade, Liverpool, MerseysideDissolved Corporate (4 parents)Officer 2000-03-28 ~ 2004-12-29IIF 376 - Director → ME 2000-03-28 ~ 2004-12-29IIF 347 - Secretary → ME - 13 Kpmg Llp, 8 Princes Parade, Liverpool, MerseysideDissolved Corporate (4 parents)Officer 2000-03-28 ~ 2004-12-29IIF 365 - Director → ME 2000-03-28 ~ 2004-12-29IIF 343 - Secretary → ME
- 14
BEARING SERVICE LIMITED
- nowBSL LIMITED - 1990-01-25INTEL ELECTRONIC COMPONENTS LIMITED - 1987-06-24EDMUNDSON ELECTRONIC COMPONENTS LIMITED - 1978-12-31 Kpmg Llp, 8 Princes Parade, Liverpool, MerseysideDissolved Corporate (3 parents)Officer 2000-03-28 ~ 2004-12-29IIF 358 - Director → ME 2000-03-28 ~ 2004-12-29IIF 308 - Secretary → ME - 15 C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (2 parents)Officer 2000-03-28 ~ 2004-12-29IIF 355 - Director → ME 2000-03-28 ~ 2004-12-29IIF 323 - Secretary → ME
- 16
BILTON HOMES LIMITED
- nowPERCY BILTON(HOMES)LIMITED - 1984-02-14 1 New Burlington Place, London, United KingdomActive Corporate (6 parents)Officer 2008-10-13 ~ 2021-11-03IIF 288 - Secretary → ME - 17
BILTON LIMITED
- nowPERCY BILTON PLC - 1992-06-26BILTON P.L.C. - 2022-12-13 1 New Burlington Place, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer 2008-10-13 ~ 2021-11-03IIF 275 - Secretary → ME - 18
BRAMMER DYNAMICS LIMITED
- nowVINEPOKE LIMITED - 1979-12-31 Kpmg, 8 Princes Parade, Liverpool, MerseysideDissolved Corporate (3 parents)Officer 2000-03-28 ~ 2004-12-29IIF 385 - Director → ME 2000-03-28 ~ 2004-12-29IIF 351 - Secretary → ME - 19
BRAMMER HIRE LIMITED
- nowLIVINGSTON HIRE LIMITED - 2004-04-07LIVINGSTON LABORATORIES LIMITED - 1995-10-27BSL ELECTRON LIMITED - 1994-06-03ELECTRONIC RESOURCES LIMITED - 1987-06-24SPERRIGATE LIMITED - 1982-07-13UNITED ELECTRONICS LIMITED - 1980-12-31JONSHEE LIMITED - 1976-12-31 C/o Kpmg Llp, 8 Princes Parade, Liverpool, MerseysideDissolved Corporate (4 parents)Officer 2000-03-28 ~ 2004-12-29IIF 356 - Director → ME 2000-03-28 ~ 2004-12-29IIF 327 - Secretary → ME - 20
BRAMMER LEASING LIMITED
- nowRICHGLASS LIMITED - 1979-12-31 C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (2 parents, 1 offspring)Officer 2000-03-28 ~ 2004-12-29IIF 381 - Director → ME 2000-03-28 ~ 2004-12-29IIF 330 - Secretary → ME - 21 C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (2 parents)Officer 2000-03-16 ~ 2004-12-29IIF 369 - Director → ME 2000-03-16 ~ 2004-12-29IIF 321 - Secretary → ME
- 22LIVINGSTON TECHNICAL SALES LIMITED - 2004-04-07EURO ELECTRONICS LIMITED - 1986-05-12EURO ELECTRONIC INSTRUMENTS LIMITED - 1981-12-31 Kpmg Llp, 8 Princes Parade, Liverpool, MerseysideDissolved Corporate (3 parents)Officer 2000-03-28 ~ 2004-12-29IIF 374 - Director → ME 2000-03-28 ~ 2004-12-29IIF 342 - Secretary → ME
- 23GAS & GEAR LIMITED - 1986-06-02 C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (2 parents)Officer 2000-03-28 ~ 2004-12-29IIF 386 - Director → ME 2000-03-28 ~ 2004-12-29IIF 324 - Secretary → ME
- 24PORTINFO LIMITED - 2002-06-14 1 New Burlington Place, London, United KingdomActive Corporate (6 parents)Officer 2009-08-25 ~ 2021-11-03IIF 152 - Secretary → ME
- 25 C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (6 parents)Officer 2009-08-25 ~ 2021-11-03IIF 144 - Secretary → ME
- 26 1 New Burlington Place, London, United KingdomActive Corporate (6 parents)Officer 2009-08-25 ~ 2021-11-03IIF 156 - Secretary → ME
- 27 1 New Burlington Place, London, United KingdomActive Corporate (6 parents)Officer 2009-08-25 ~ 2021-11-03IIF 255 - Secretary → ME
- 28MOTORGRAND LIMITED - 2003-02-06 10th Floor, 110 Cannon Street, London, EnglandActive Corporate (5 parents)Officer 2009-08-25 ~ 2021-11-03IIF 162 - Secretary → ME
- 29 1 New Burlington Place, London, United KingdomActive Corporate (5 parents)Officer 2009-08-25 ~ 2021-11-03IIF 166 - Secretary → ME
- 30
BRIXTON (ORIGIN) LIMITED
- nowFOLDERBREEZE LIMITED - 2007-10-10 1 New Burlington Place, London, United KingdomActive Corporate (5 parents)Officer 2009-08-25 ~ 2021-11-03IIF 161 - Secretary → ME - 31DRAKEHURST LIMITED - 2003-06-08INDUSTRIOUS ASSET MANAGEMENT UK LIMITED - 2006-06-09 1 New Burlington Place, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2009-08-25 ~ 2021-11-03IIF 189 - Secretary → ME
- 32 1 New Burlington Place, London, United KingdomActive Corporate (5 parents)Officer 2009-08-25 ~ 2021-11-03IIF 245 - Secretary → ME
- 33
BRIXTON LIMITED
- nowBRIXTON ESTATE PLC - 2001-04-27BRIXTON PLC - 2009-08-24 1 New Burlington Place, London, EnglandActive Corporate (6 parents, 38 offsprings)Officer 2009-08-25 ~ 2021-11-03IIF 146 - Secretary → ME - 34SUMMERSAIL LIMITED - 2004-02-16 C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (6 parents)Officer 2009-08-25 ~ 2021-11-03IIF 205 - Secretary → ME
- 35STYLESCORE LIMITED - 2004-01-07 C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (6 parents, 1 offspring)Officer 2009-08-25 ~ 2021-11-03IIF 241 - Secretary → ME
- 36NORTHFIELDS (WEMBLEY) LIMITED - 2003-12-30NORTHFIELDS (WEMBLEY) LIMITED - 2004-02-23BRIXTON NORTHFIELDS (WEMBLEY) LIMITED - 2004-01-13CANARYBRIGHT LIMITED - 2003-11-26 C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (6 parents, 1 offspring)Officer 2009-08-25 ~ 2021-11-03IIF 263 - Secretary → ME
- 37CHANCEBRISK LIMITED - 2003-12-30 C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (6 parents)Officer 2009-08-25 ~ 2021-11-03IIF 211 - Secretary → ME
- 38FLAIREXTEND LIMITED - 2003-12-30 C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (6 parents)Officer 2009-08-25 ~ 2021-11-03IIF 232 - Secretary → ME
- 39BIRCHVOCAL LIMITED - 2003-12-30 C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (6 parents)Officer 2009-08-25 ~ 2021-11-03IIF 246 - Secretary → ME
- 40EARTHSPRUCE LIMITED - 2003-12-30 C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (6 parents)Officer 2009-08-25 ~ 2021-11-03IIF 230 - Secretary → ME
- 41READYCREATE LIMITED - 2003-12-30 C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (6 parents)Officer 2009-08-25 ~ 2021-11-03IIF 185 - Secretary → ME
- 42EXTENDCASTLE LIMITED - 2004-08-18 C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (6 parents)Officer 2009-08-25 ~ 2021-11-03IIF 239 - Secretary → ME
- 43 1 New Burlington Place, London, United KingdomActive Corporate (5 parents)Officer 2009-08-25 ~ 2021-11-03IIF 187 - Secretary → ME
- 44BRIXTON (ENFIELD, GREAT CAMBRIDGE INDUSTRIAL ESTATE) 1 LIMITED - 2010-09-22 1 New Burlington Place, London, United KingdomActive Corporate (5 parents)Officer 2009-08-25 ~ 2021-11-03IIF 234 - Secretary → ME
- 45SENSEKEY LIMITED - 2011-05-10 1 More London Place, LondonDissolved Corporate (1 parent)Officer 2009-08-25 ~ 2015-09-18IIF 252 - Secretary → ME
- 46INTERCEDE 1496 LIMITED - 1999-12-01 1 New Burlington Place, London, United KingdomActive Corporate (5 parents, 10 offsprings)Officer 2009-08-25 ~ 2021-11-03IIF 190 - Secretary → ME
- 47
BSL BRAMMER LIMITED
- nowBRAMMER UK LIMITED - 2007-01-03NEVE RADIO TELEPHONES LIMITED - 2006-04-29MOUNDEW LIMITED - 1982-02-23 Kpmg Llp, 8 Princes Parade, Liverpool, MerseysideDissolved Corporate (3 parents)Officer 2000-03-28 ~ 2004-12-29IIF 366 - Director → ME 2000-03-28 ~ 2004-12-29IIF 305 - Secretary → ME - 48
BSL DISTRIBUTION LIMITED
- nowUNITED ELECTRONICS LIMITED - 1987-06-24SPERRIGATE LIMITED - 1980-12-31 Kpmg Llp, 8 Princes Parade, Liverpool, MerseysideDissolved Corporate (3 parents)Officer 2000-03-28 ~ 2004-12-29IIF 373 - Director → ME 2000-03-28 ~ 2004-12-29IIF 307 - Secretary → ME - 49
BSL GROUP LIMITED
- nowTRANSMONDIAL(U.K.)LIMITED - 1990-04-10 Kpmg Llp, 8 Princes Parade, Liverpool, MerseysideDissolved Corporate (4 parents)Officer 2000-03-28 ~ 2004-12-29IIF 383 - Director → ME 2000-03-28 ~ 2004-12-29IIF 350 - Secretary → ME - 50SLATERSHELFCO 139 LIMITED - 1987-04-27 Kpmg Llp, 8 Princes Parade, Liverpool, MerseysideDissolved Corporate (3 parents)Officer 2000-03-28 ~ 2004-12-29IIF 360 - Director → ME 2000-03-28 ~ 2004-12-29IIF 315 - Secretary → ME
- 51SHELFCO (NO.3123) LIMITED - 2005-11-11 Forum 4, Solent Business Park Parkway South, Whiteley, Fareham, Hampshire, EnglandActive Corporate (4 parents)Equity (Company account)100 GBP2023-06-30Officer 2008-10-13 ~ 2011-03-25IIF 290 - Secretary → ME
- 52BONOCHORD LIMITED - 1976-12-31 C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (2 parents)Officer 2000-03-28 ~ 2004-12-29IIF 379 - Director → ME 2000-03-28 ~ 2004-12-29IIF 312 - Secretary → ME
- 53 C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (2 parents)Officer 2000-03-28 ~ 2004-12-29IIF 382 - Director → ME 2000-03-28 ~ 2004-12-29IIF 339 - Secretary → ME
- 54SHELFCO (NO. 3095) LIMITED - 2005-08-02 Unit 5 Flemming Court, Whistler Drive, Castleford, West Yorkshire, EnglandActive Corporate (3 parents)Equity (Company account)-156 GBP2024-12-31Officer 2008-10-13 ~ 2017-12-08IIF 170 - Secretary → ME
- 55SHELFCO (NO. 3093) LIMITED - 2005-08-02CENTENNIAL PARK DEVELOPMENT LAND LIMITED - 2006-06-02 1 Dukes Passage, Brighton, East Sussex, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-12-31Officer 2008-10-13 ~ 2017-12-08IIF 169 - Secretary → ME
- 56CLASSICAL CONCRETE LIMITED - 1994-03-01 Landscape House Premier Way, Lowfields Business Park, Elland, West YorkshireActive Corporate (3 parents)Officer 2005-05-06 ~ 2008-04-01IIF 303 - Secretary → ME
- 57 Baker Tilly, 6th Floor 25 Farringdon Street, LondonDissolved Corporate (3 parents)Officer 2005-05-06 ~ 2008-04-01IIF 337 - Secretary → ME
- 58MARSHALLS DORMANT (NO.3) LIMITED - 2002-03-01MARSHALLS LANDSCAPE PRODUCTS LIMITED - 2002-02-06HEATHERSTONE SERVICES LIMITED - 1983-05-19DALESTONE CONCRETE PRODUCTS LIMITED - 2000-01-21 Landscape House Premier Way, Lowfields Business Park, Elland, West YorkshireActive Corporate (3 parents)Officer 2005-05-06 ~ 2008-04-01IIF 318 - Secretary → ME
- 59BOURNE OPTICAL LIMITED - 1991-08-29 Kpmg Llp, 8 Princes Parade, Liverpool, MerseysideDissolved Corporate (3 parents)Officer 2000-03-28 ~ 2004-12-29IIF 384 - Director → ME 2000-03-28 ~ 2004-12-29IIF 332 - Secretary → ME
- 60PRECIS (2488) LIMITED - 2005-01-10 1 New Burlington Place, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer 2017-03-09 ~ 2021-11-03IIF 137 - Secretary → ME
- 61PRECIS (2489) LIMITED - 2005-01-10 1 New Burlington Place, London, United KingdomActive Corporate (6 parents)Officer 2017-03-09 ~ 2021-11-03IIF 138 - Secretary → ME
- 62PRECIS (2498) LIMITED - 2005-02-10 1 New Burlington Place, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer 2017-03-09 ~ 2021-11-03IIF 133 - Secretary → ME
- 63
E.J. JACK LIMITED
- nowTRUSHELFCO (NO.2212) LIMITED - 1997-02-13 C/o Kpmg Llp, 8 Princes Parade, Liverpool, MerseysideDissolved Corporate (4 parents)Officer 2000-03-28 ~ 2004-12-29IIF 367 - Director → ME 2000-03-28 ~ 2004-12-29IIF 319 - Secretary → ME - 64 C/o Kpmg Llp, 8 Princes Parade, Liverpool, MerseysideDissolved Corporate (4 parents)Officer 2000-03-28 ~ 2004-12-29IIF 375 - Director → ME 2000-03-28 ~ 2004-12-29IIF 310 - Secretary → ME
- 65INSTRUMENT RENTALS (LONDON) LIMITED - 1995-09-04JENNINGS ELECTRONIC INDUSTRIES LIMITED - 1981-12-31 Kpmg Llp, 8 Princes Parade, Liverpool, MerseysideDissolved Corporate (3 parents)Officer 2000-03-28 ~ 2004-12-29IIF 372 - Director → ME 2000-03-28 ~ 2004-12-29IIF 338 - Secretary → ME
- 66IRVINE BEARINGS & TRANSMISSIONS LIMITED - 1995-11-27 C/o Kpmg Llp, 8 Princes Parade, Liverpool, MerseysideDissolved Corporate (4 parents)Officer 2000-03-28 ~ 2004-12-29IIF 357 - Director → ME 2000-03-28 ~ 2004-12-29IIF 309 - Secretary → ME
- 67SHELFCO (NO.1493) LIMITED - 1998-07-24 Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (1 parent)Officer 2008-10-13 ~ 2012-04-19IIF 180 - Secretary → ME
- 68CENTENNIAL PARK PHASE 100 LIMITED - 2006-04-24SHELFCO (NO. 3089) LIMITED - 2005-08-02 95 Cromwell Road, London, EnglandActive Corporate (4 parents)Officer 2008-10-13 ~ 2012-04-19IIF 87 - Secretary → ME
- 69
GEMSIS LIMITED
- nowFORAY 765 LIMITED - 2001-03-22 Kpmg Llp, 8 Princes Parade, Liverpool, MerseysideDissolved Corporate (3 parents, 1 offspring)Officer 2000-03-28 ~ 2004-12-29IIF 361 - Director → ME 2000-03-28 ~ 2004-12-29IIF 328 - Secretary → ME - 70
HELIOS NORTHERN LIMITED
- nowCOBCO 639 LIMITED - 2004-06-15 1 New Burlington Place, London, United KingdomActive Corporate (5 parents)Officer 2011-02-01 ~ 2021-11-03IIF 293 - Secretary → ME - 71
HELIOSLOUGH LIMITED
- nowSHELFCO (NO. 2913) LIMITED - 2004-03-10 1 New Burlington Place, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2008-07-31 ~ 2021-11-03IIF 218 - Secretary → ME - 72 1st Floor Quay 2 139 Fountainbridge, EdinburghDissolved Corporate (3 parents)Officer 2005-09-02 ~ 2008-04-01IIF 302 - Secretary → ME
- 73
JET ROULEMENTS LIMITED
- nowBRAMMER OVERSEAS HOLDINGS LIMITED - 1994-11-25TETHERPLAN LIMITED - 1982-06-28 Kpmg Llp, 8 Princes Parade, Liverpool, MerseysideDissolved Corporate (4 parents)Officer 2004-06-17 ~ 2004-12-29IIF 364 - Director → ME 2004-06-17 ~ 2004-12-29IIF 306 - Secretary → ME - 74 Kpmg Llp, 8 Princes Parade, Liverpool, MerseysideDissolved Corporate (3 parents)Officer 2000-03-28 ~ 2004-12-29IIF 368 - Director → ME 2000-03-28 ~ 2004-12-29IIF 320 - Secretary → ME
- 75EURO ELECTRONIC RENT LIMITED - 1995-11-27 C/o Mcr, 43-45 Portman Square, London, United KingdomDissolved Corporate (4 parents)Officer 2000-03-28 ~ 2003-01-30IIF 380 - Director → ME 2000-03-28 ~ 2004-03-31IIF 341 - Secretary → ME
- 76BLP 9821 LIMITED - 1998-12-31 Falkirk Works, Dollar Industrial Estate, Falkirk, ScotlandActive Corporate (4 parents)Officer 2005-05-06 ~ 2008-04-01IIF 98 - Secretary → ME
- 77 Landscape House Premier Way, Lowfields Business Park, Elland, West YorkshireActive Corporate (3 parents)Officer 2005-05-06 ~ 2008-04-01IIF 102 - Secretary → ME
- 78HALIFAX TOOL COMPANY LIMITED - 1996-05-07 Landscape House Premier Way, Lowfields Business Park, Elland, West YorkshireActive Corporate (4 parents, 1 offspring)Officer 2005-05-06 ~ 2008-04-01IIF 90 - Secretary → ME
- 79EXPORTSCORE LIMITED - 2002-02-12 Landscape House Premier Way, Lowfields Business Park, Elland, West YorkshireActive Corporate (3 parents)Officer 2005-05-06 ~ 2008-04-01IIF 111 - Secretary → ME
- 80MARSHALLS GROUP LIMITED - 2004-04-30MARSHALLS DIRECTORS LIMITED - 2004-04-08 Landscape House Premier Way, Lowfields Business Park, Elland, West YorkshireActive Corporate (3 parents)Officer 2005-05-06 ~ 2008-04-01IIF 119 - Secretary → ME
- 81COMPTON GROUP LIMITED - 2012-02-06 Landscape House Premier Way, Lowfields Business Park, Elland, West YorkshireActive Corporate (3 parents)Officer 2005-05-06 ~ 2008-04-01IIF 103 - Secretary → ME
- 82CLEARWELL QUARRIES LIMITED - 2013-05-14 Landscape House Premier Way, Lowfields Business Park, Elland, West YorkshireActive Corporate (3 parents)Officer 2007-06-20 ~ 2008-04-01IIF 96 - Secretary → ME
- 83STOKE HALL QUARRY LIMITED - 2023-03-02 Landscape House Premier Way, Lowfields Business Park, Elland, West YorkshireActive Corporate (3 parents)Officer 2005-11-03 ~ 2008-04-01IIF 127 - Secretary → ME
- 84 Landscape House Premier Way, Lowfields Business Park, Elland, West YorkshireActive Corporate (4 parents)Officer 2005-06-06 ~ 2008-04-01IIF 94 - Secretary → ME
- 85PANABLOK LIMITED - 2002-01-22 Landscape House Premier Way, Lowfields Business Park, Elland, West YorkshireActive Corporate (3 parents, 1 offspring)Officer 2005-05-06 ~ 2008-04-01IIF 99 - Secretary → ME
- 86
MARSHALLS GROUP LIMITED
- nowMARSHALLS GROUP PLC - 2009-12-23MARSHALLS (HALIFAX) LIMITED - 1981-12-31MARSHALLS PLC - 2004-07-08MARSHALLS HALIFAX PUBLIC LIMITED COMPANY - 1989-03-01 Landscape House Premier Way, Lowfields Business Park, Elland, West YorkshireActive Corporate (5 parents, 25 offsprings)Officer 2005-05-06 ~ 2008-04-01IIF 120 - Secretary → ME - 87MARSHALLS FLOORING LIMITED - 2002-12-13TRENT JETFLOOR LIMITED - 1993-04-01TRENT CONCRETE FLOORS LIMITED - 1984-09-18JARDINE & SMITH (ELECTRICAL ENGINEERS) LIMITED - 1979-12-31 Baker Tilly, 6th Floor 25 Farringdon Street, LondonDissolved Corporate (2 parents)Officer 2005-05-06 ~ 2008-04-01IIF 331 - Secretary → ME
- 88FLATSEAL LIMITED - 2002-02-12 Landscape House Premier Way, Lowfields Business Park, Elland, West YorkshireActive Corporate (3 parents)Officer 2005-05-06 ~ 2008-04-01IIF 97 - Secretary → ME
- 89
MARSHALLS MONO LIMITED
- nowALBERT HOYLE LIMITED - 1984-03-30 Landscape House Premier Way, Lowfields Business Park, Elland, West YorkshireActive Corporate (5 parents, 20 offsprings)Officer 2005-05-06 ~ 2008-04-01IIF 101 - Secretary → ME - 90GOLDEXPORT LIMITED - 2002-02-12 Landscape House Premier Way, Lowfields Business Park, Elland, West YorkshireActive Corporate (3 parents)Officer 2005-05-06 ~ 2008-04-01IIF 106 - Secretary → ME
- 91ALTON GLASSHOUSES LIMITED - 2010-05-07A.J.W. PRECISION MACHINERY LIMITED - 1983-07-06 Baker Tilly, 6th Floor 25 Farringdon Street, LondonDissolved Corporate (3 parents)Officer 2007-08-16 ~ 2008-04-01IIF 345 - Secretary → ME
- 92CAPABILITY BROWN GARDEN CENTRES LIMITED - 2010-05-07SPECIALISTS ELECTRICAL PLATERS LIMITED - 1983-07-06 Baker Tilly, 6th Floor 25 Farringdon Street, LondonDissolved Corporate (3 parents)Officer 2007-08-17 ~ 2008-04-01IIF 322 - Secretary → ME
- 93CAPABILITY BROWN LANDSCAPE GARDENING LIMITED - 2010-05-07RELIANCE TILING & MOSAIC COMPANY LIMITED - 1983-07-06F.G. BAILEY LIMITED - 1977-12-31 Baker Tilly, 6th Floor 25 Farringdon Street, LondonDissolved Corporate (3 parents)Officer 2007-08-16 ~ 2008-04-01IIF 314 - Secretary → ME
- 94COMPTON BUILDINGS LIMITED - 2010-05-07BANBURY COMPTON LIMITED - 1992-03-25BANBURY BUILDINGS LIMITED - 1987-04-01R.A.POOLE & CO HOLDINGS(SUTTON)LIMITED - 1983-07-06 Baker Tilly, 6th Floor 25 Farringdon Street, LondonDissolved Corporate (3 parents)Officer 2005-05-06 ~ 2008-04-01IIF 335 - Secretary → ME
- 95LLOYDS QUARRIES & SAND & GRAVEL CO. LIMITED - 2010-05-07 Baker Tilly, 6th Floor 25 Farringdon Street, LondonDissolved Corporate (3 parents)Officer 2005-05-06 ~ 2008-04-01IIF 313 - Secretary → ME
- 96ROBINSONS GREENHOUSES LIMITED - 2010-05-07QUEENSBURY STRUCTURES LIMITED - 1997-11-25PILLCOURT LIMITED - 1997-10-17 Baker Tilly, 6th Floor 25 Farringdon Street, LondonDissolved Corporate (3 parents)Officer 2006-08-16 ~ 2008-04-01IIF 311 - Secretary → ME
- 97THE GREAT BRITISH BOLLARD COMPANY LIMITED - 2010-05-24NORTH EASTERN RUBBER COMPANY LIMITED - 2002-10-18 Baker Tilly, 6th Floor 25 Farringdon Street, LondonDissolved Corporate (3 parents)Officer 2005-05-06 ~ 2008-04-01IIF 296 - Secretary → ME
- 98
MARSHALLS PLC
- nowMARSHALLS GROUP PLC - 2004-07-08MARSHALLS GROUP LIMITED - 2004-05-05EVER 2338 LIMITED - 2004-04-30 Landscape House Premier Way, Lowfields Business Park, Elland, West YorkshireActive Corporate (10 parents, 3 offsprings)Officer 2005-04-12 ~ 2008-03-06IIF 109 - Secretary → ME - 99RENTDOOR LIMITED - 2002-02-12DRIVEWAYS & PATIOS LIMITED - 2003-05-15 Landscape House Premier Way, Lowfields Business Park, Elland, West YorkshireActive Corporate (3 parents)Officer 2005-05-06 ~ 2008-04-01IIF 117 - Secretary → ME
- 100PANABLOK 2002 LIMITED - 2002-01-18 Landscape House Premier Way, Lowfields Business Park, Elland, West YorkshireActive Corporate (4 parents)Officer 2005-05-06 ~ 2008-04-01IIF 115 - Secretary → ME
- 101MONO LANDSCAPING LIMITED - 1999-11-05PLAY LANDSCAPE LIMITED - 1981-12-31 Baker Tilly, 6th Floor 25 Farringdon Street, LondonDissolved Corporate (3 parents)Officer 2005-05-06 ~ 2008-04-01IIF 348 - Secretary → ME
- 102PARKBREEZE LIMITED - 2002-02-12TRENT JETFLOOR LIMITED - 2002-12-13 Landscape House Premier Way, Lowfields Business Park, Elland, West YorkshireActive Corporate (3 parents)Officer 2005-05-06 ~ 2008-04-01IIF 100 - Secretary → ME
- 103LAUNCHFIT LIMITED - 2002-02-12 Landscape House Premier Way, Lowfields Business Park, Elland, West YorkshireActive Corporate (3 parents)Officer 2005-05-06 ~ 2008-04-01IIF 124 - Secretary → ME
- 104FLOATTROPIC LIMITED - 2003-08-05 Landscape House Premier Way, Lowfields Business Park, Elland, West YorkshireActive Corporate (3 parents)Officer 2005-05-06 ~ 2008-04-01IIF 110 - Secretary → ME
- 105
MECRO LIMITED
- nowABEC GROUP LIMITED - 2012-01-25SURFBOARD LIMITED - 1995-06-13 C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (2 parents, 3 offsprings)Officer 2000-03-28 ~ 2004-12-29IIF 363 - Director → ME 2000-03-28 ~ 2004-12-29IIF 298 - Secretary → ME - 106W.T.MINETT(SALES)LIMITED - 1977-12-31 Kpmg Llp, 8 Princes Parade, Liverpool, MerseysideDissolved Corporate (3 parents)Officer 2000-03-28 ~ 2004-12-29IIF 371 - Director → ME 2000-03-28 ~ 2004-12-29IIF 317 - Secretary → ME
- 107EXCESS SALES LIMITED - 1992-04-10JAPOAK LIMITED - 1985-11-29 Kpmg Llp, 8 Princes Parade, Liverpool, MerseysideDissolved Corporate (4 parents)Officer 2000-03-28 ~ 2004-12-29IIF 378 - Director → ME 2000-03-28 ~ 2004-12-29IIF 346 - Secretary → ME
- 108
OLLERTON LIMITED
- nowVIVICENTRO LIMITED - 2001-10-10 Landscape House Premier Way, Lowfields Business Park, Elland, West YorkshireActive Corporate (3 parents)Officer 2007-02-05 ~ 2008-04-01IIF 113 - Secretary → ME - 109SEGRO (KETTERING GATEWAY MANAGEMENT COMPANY) LIMITED - 2023-08-03 100 Capability Green, Luton, EnglandActive Corporate (5 parents)Net Assets/Liabilities (Company account)100 GBP2024-12-31Officer 2019-08-05 ~ 2021-11-03IIF 2 - Secretary → ME
- 110
P3 CRICK LTD
- nowSEGRO (SWAN VALLEY) LIMITED - 2017-11-22SEGRO (CRICK) LIMITED - 2023-08-03 7 Albemarle Street, London, EnglandActive Corporate (3 parents)Officer 2016-01-21 ~ 2021-11-03IIF 31 - Secretary → ME - 111
PANABLOK (UK) LTD.
- nowPANABLOK LTD - 1994-07-04 Landscape House Premier Way, Lowfields Business Park, Elland, West YorkshireActive Corporate (3 parents)Officer 2005-05-06 ~ 2008-04-01IIF 91 - Secretary → ME - 112PAVER SYSTEMS LIMITED - 2005-10-28 Falkirk Works, Dollar Industrial Estate, Falkirk, ScotlandActive Corporate (3 parents)Officer 2005-09-02 ~ 2008-04-01IIF 125 - Secretary → ME
- 113
PAVER SYSTEMS LIMITED
- nowJAMESTOWN CONCRETE COMPANY LIMITED - 1991-03-18PAVER SYSTEMS (CARLUKE) LIMITED - 2005-10-28MARPALM LIMITED - 1987-06-11 Falkirk Works, Dollar Industrial Estate, Falkirk, ScotlandActive Corporate (3 parents)Officer 2005-09-02 ~ 2008-04-01IIF 93 - Secretary → ME - 114INTERCEDE 1450 LIMITED - 1999-08-13 1 New Burlington Place, London, United KingdomActive Corporate (5 parents, 4 offsprings)Officer 2009-08-25 ~ 2021-11-03IIF 184 - Secretary → ME
- 115
PREMIER MORTARS LIMITED
- nowPREMIER SANDS LIMITED - 1993-12-01 Landscape House Premier Way, Lowfields Business Park, Elland, West YorkshireActive Corporate (3 parents)Officer 2005-05-06 ~ 2008-04-01IIF 104 - Secretary → ME - 116
QUARRYFILL LIMITED
- nowQUARRYFILL LIMITED - 2002-02-05MARSHALLS DORMANT (NO.24) LIMITED - 2002-05-07 Landscape House Premier Way, Lowfields Business Park, Elland, West YorkshireActive Corporate (3 parents)Officer 2005-05-06 ~ 2008-04-01IIF 95 - Secretary → ME - 117 Landscape House Premier Way, Lowfields Business Park, Elland, West YorkshireActive Corporate (3 parents)Officer 2005-05-06 ~ 2008-04-01IIF 105 - Secretary → ME
- 118CASTLEGATE 102 LIMITED - 1999-01-26 Landscape House Premier Way, Lowfields Business Park, Elland, West YorkshireActive Corporate (3 parents)Officer 2005-05-06 ~ 2008-04-01IIF 116 - Secretary → ME
- 119
ROCKRITE LIMITED
- nowROCKRIGHT LIMITED - 1997-06-17 Landscape House Premier Way, Lowfields Business Park, Elland, West YorkshireActive Corporate (4 parents)Officer 2005-05-06 ~ 2008-04-01IIF 126 - Secretary → ME - 120
RUBIX EUROPE LIMITED
- nowBRAMMER EUROPE LIMITED - 2018-06-26CARSTON ELECTRONICS LIMITED - 1999-03-19LIVINGSTON EUROPE LIMITED - 2004-04-07 Accurist House, 44 Baker Street, London, EnglandActive Corporate (4 parents, 13 offsprings)Officer 2004-03-31 ~ 2004-12-29IIF 354 - Director → ME 2000-03-28 ~ 2004-12-29IIF 122 - Secretary → ME - 121BUBBLEMINSTER LIMITED - 1982-03-31BRAMMER LIMITED - 2017-12-28IPH-BRAMMER LIMITED - 2018-06-26BRAMMER PLC - 2017-02-09 Accurist House, 44 Baker Street, London, EnglandActive Corporate (4 parents, 27 offsprings)Officer 2000-02-01 ~ 2005-01-04IIF 108 - Secretary → ME
- 122INHOCO 1085 LIMITED - 2000-03-13BRAMMER HOLDINGS NO.2 LIMITED - 2004-10-25NEWCO 2010 LIMITED - 2017-12-28IPH-BRAMMER MIDCO 4 LIMITED - 2018-06-26 Accurist House, 44 Baker Street, London, EnglandActive Corporate (4 parents)Officer 2000-03-09 ~ 2004-12-29IIF 387 - Director → ME 2000-03-09 ~ 2004-12-29IIF 114 - Secretary → ME
- 123
RUBIX HOLDINGS LIMITED
- nowENERGY SERVICES & ELECTRONICS PLC - 1995-09-04BRAMMER HOLDINGS NO.3 LIMITED - 2021-10-27LIVINGSTON SERVICES LIMITED - 2004-04-20LIVINGSTON SERVICES PLC - 2003-05-30 Accurist House, 44 Baker Street, London, EnglandActive Corporate (3 parents)Officer 2000-03-28 ~ 2004-12-29IIF 92 - Secretary → ME - 124IPH-BRAMMER INDUSTRIAL SERVICES LIMITED - 2018-06-26INHOCO 1084 LIMITED - 2000-03-13BRAMMER INDUSTRIAL SERVICES LIMITED - 2017-12-28BRAMMER HOLDINGS NO.1 LIMITED - 2000-09-28 Accurist House, 44 Baker Street, London, EnglandActive Corporate (4 parents)Officer 2000-03-09 ~ 2000-10-24IIF 388 - Director → ME 2000-03-09 ~ 2004-12-29IIF 107 - Secretary → ME
- 125MEADOWORDER LIMITED - 2002-02-12 Landscape House Premier Way, Lowfields Business Park, Elland, West YorkshireActive Corporate (3 parents)Officer 2005-05-06 ~ 2008-04-01IIF 112 - Secretary → ME
- 126BRIXTON (NO.16) LIMITED - 2010-03-16 One, Coleman Street, LondonActive Corporate (5 parents)Officer 2009-08-25 ~ 2013-01-04IIF 86 - Secretary → ME
- 127
SCENIC BLUE (UK) LIMITED
- nowTHE LANDSCAPE COMPANY (U.K.) LIMITED - 2001-01-05 Landscape House Premier Way, Lowfields Business Park, Elland, West YorkshireActive Corporate (3 parents, 2 offsprings)Officer 2006-11-30 ~ 2008-04-01IIF 123 - Secretary → ME - 128SCENIC BLUE (UK) LIMITED - 2001-01-05THE LANDSCAPE COMPANY (U.K.) LIMITED - 2002-12-19 Landscape House Premier Way, Lowfields Business Park, Elland, West YorkshireActive Corporate (3 parents)Officer 2006-11-30 ~ 2008-04-01IIF 121 - Secretary → ME
- 129
SCENIC BLUE LIMITED
- nowTHE HORTICULTURAL SUPPLY COMPANY LIMITED - 2000-05-24 Landscape House Premier Way, Lowfields Business Park, Elland, West YorkshireActive Corporate (3 parents)Officer 2006-11-30 ~ 2008-04-01IIF 118 - Secretary → ME - 130 1 New Burlington Place, London, United KingdomActive Corporate (5 parents)Officer 2016-03-03 ~ 2021-11-03IIF 68 - Secretary → ME
- 131 1 New Burlington Place, London, United KingdomActive Corporate (5 parents)Officer 2016-10-13 ~ 2021-11-03IIF 21 - Secretary → ME
- 132 1 New Burlington Place, London, United KingdomActive Corporate (6 parents)Officer 2018-11-16 ~ 2021-11-03IIF 41 - Secretary → ME
- 133SEGRO (JENKINS LANE) LIMITED - 2016-11-24 1 New Burlington Place, London, United KingdomActive Corporate (5 parents)Officer 2016-05-18 ~ 2021-11-03IIF 32 - Secretary → ME
- 134 1 New Burlington Place, London, United KingdomActive Corporate (5 parents)Officer 2016-10-28 ~ 2021-11-03IIF 26 - Secretary → ME
- 135 1 New Burlington Place, London, United KingdomActive Corporate (5 parents)Officer 2016-10-28 ~ 2021-11-03IIF 27 - Secretary → ME
- 136 1 New Burlington Place, London, United KingdomActive Corporate (5 parents)Officer 2013-08-20 ~ 2021-11-03IIF 19 - Secretary → ME
- 137 1 New Burlington Place, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 2019-07-16 ~ 2021-11-03IIF 13 - Secretary → ME
- 138 1 New Burlington Place, London, United KingdomActive Corporate (6 parents)Officer 2018-11-16 ~ 2021-11-03IIF 63 - Secretary → ME
- 139SEGRO (BATH ROAD) LIMITED - 2015-08-17 1 New Burlington Place, London, United KingdomActive Corporate (5 parents)Officer 2014-07-03 ~ 2021-11-03IIF 35 - Secretary → ME
- 140 1 New Burlington Place, London, United KingdomActive Corporate (6 parents)Officer 2016-03-03 ~ 2021-11-03IIF 70 - Secretary → ME
- 141 1 New Burlington Place, London, United KingdomActive Corporate (6 parents)Officer 2018-11-16 ~ 2021-11-03IIF 62 - Secretary → ME
- 142 1 New Burlington Place, London, EnglandActive Corporate (5 parents)Net Assets/Liabilities (Company account)100 GBP2024-12-31Officer 2021-02-03 ~ 2021-11-03IIF 6 - Secretary → ME
- 143 1 New Burlington Place, London, United KingdomActive Corporate (5 parents)Officer 2016-10-14 ~ 2021-11-03IIF 16 - Secretary → ME
- 144 1 New Burlington Place, London, EnglandActive Corporate (5 parents)Officer 2020-01-30 ~ 2021-11-03IIF 3 - Secretary → ME
- 145 1 New Burlington Place, London, United KingdomActive Corporate (5 parents)Officer 2016-10-13 ~ 2021-11-03IIF 77 - Secretary → ME
- 146 1 New Burlington Place, London, United KingdomActive Corporate (5 parents)Officer 2016-01-07 ~ 2021-11-03IIF 65 - Secretary → ME
- 147SEGRO (FERRY LANE) LIMITED - 2017-11-22 1 New Burlington Place, London, United KingdomActive Corporate (5 parents)Officer 2016-05-18 ~ 2021-11-03IIF 37 - Secretary → ME
- 148 1 New Burlington Place, London, EnglandActive Corporate (5 parents)Officer 2020-10-04 ~ 2021-11-03IIF 12 - Secretary → ME
- 149 1 New Burlington Place, London, United KingdomActive Corporate (5 parents)Net Assets/Liabilities (Company account)252 GBP2024-12-31Officer 2017-07-31 ~ 2021-11-03IIF 47 - Secretary → ME
- 150 1 New Burlington Place, London, United KingdomActive Corporate (5 parents)Officer 2019-01-10 ~ 2021-11-03IIF 51 - Secretary → ME
- 151 1 New Burlington Place, London, United KingdomActive Corporate (5 parents)Officer 2017-07-31 ~ 2021-11-03IIF 18 - Secretary → ME
- 152 1 New Burlington Place, London, United KingdomActive Corporate (5 parents)Officer 2020-06-20 ~ 2021-11-03IIF 75 - Secretary → ME
- 153 1 New Burlington Place, London, United KingdomActive Corporate (5 parents)Officer 2017-07-31 ~ 2021-11-03IIF 56 - Secretary → ME
- 154SEGRO (EMG UNIT 3) LIMITED - 2018-08-22 1 New Burlington Place, London, United KingdomActive Corporate (5 parents)Officer 2018-05-02 ~ 2021-11-03IIF 38 - Secretary → ME
- 155 1 New Burlington Place, London, EnglandActive Corporate (5 parents)Officer 2020-11-25 ~ 2021-11-03IIF 7 - Secretary → ME
- 156
SEGRO (EMG) LIMITED
- nowROXHILL (KEGWORTH) LIMITED - 2017-05-30 1 New Burlington Place, London, United KingdomActive Corporate (5 parents, 4 offsprings)Officer 2018-04-16 ~ 2021-11-03IIF 40 - Secretary → ME - 157 1 New Burlington Place, London, United KingdomActive Corporate (6 parents)Officer 2018-11-16 ~ 2021-11-03IIF 50 - Secretary → ME
- 158 1 New Burlington Place, London, United KingdomActive Corporate (5 parents)Officer 2016-10-13 ~ 2021-11-03IIF 58 - Secretary → ME
- 159 1 New Burlington Place, London, EnglandActive Corporate (6 parents)Officer 2018-11-16 ~ 2021-11-03IIF 5 - Secretary → ME
- 160 1 New Burlington Place, London, EnglandActive Corporate (5 parents)Officer 2021-03-05 ~ 2021-11-03IIF 11 - Secretary → ME
- 161 1 New Burlington Place, London, United KingdomActive Corporate (5 parents)Officer 2016-11-15 ~ 2021-11-03IIF 24 - Secretary → ME
- 162 1 New Burlington Place, London, United KingdomActive Corporate (5 parents)Officer 2016-10-13 ~ 2021-11-03IIF 55 - Secretary → ME
- 163 1 New Burlington Place, London, United KingdomActive Corporate (6 parents)Officer 2016-10-21 ~ 2021-11-03IIF 28 - Secretary → ME
- 164 1 New Burlington Place, London, United KingdomActive Corporate (6 parents)Officer 2016-10-21 ~ 2021-11-03IIF 66 - Secretary → ME
- 165 1 New Burlington Place, London, United KingdomActive Corporate (6 parents)Officer 2016-10-21 ~ 2021-11-03IIF 15 - Secretary → ME
- 166 1 New Burlington Place, London, United KingdomActive Corporate (6 parents)Officer 2015-08-13 ~ 2021-11-03IIF 30 - Secretary → ME
- 167 1 New Burlington Place, London, United KingdomActive Corporate (6 parents)Officer 2018-11-16 ~ 2021-11-03IIF 45 - Secretary → ME
- 168 1 New Burlington Place, London, United KingdomActive Corporate (6 parents)Officer 2018-11-16 ~ 2021-11-03IIF 34 - Secretary → ME
- 169ROXHILL BURTON LATIMER LIMITED - 2017-05-30 1 New Burlington Place, London, United KingdomActive Corporate (5 parents)Officer 2016-03-04 ~ 2021-11-03IIF 80 - Secretary → ME
- 170
SEGRO (KNBC) LIMITED
- nowSLOUGH ESTATES (KNBC) LIMITED - 2007-06-26SHELFCO (NO. 3080) LIMITED - 2005-07-13 8 Salisbury Square, LondonDissolved Corporate (1 parent)Officer 2008-10-13 ~ 2012-06-22IIF 175 - Secretary → ME - 171POINTBID LIMITED - 2016-03-18POINTBID PUBLIC LIMITED COMPANY - 2015-06-26 1 New Burlington Place, London, United KingdomActive Corporate (6 parents)Officer 2015-10-22 ~ 2021-11-03IIF 131 - Secretary → ME
- 172 C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (5 parents)Officer 2015-04-13 ~ 2021-11-03IIF 73 - Secretary → ME
- 173 C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (7 parents)Officer 2016-10-13 ~ 2021-11-03IIF 76 - Secretary → ME
- 174 1 New Burlington Place, London, United KingdomActive Corporate (5 parents)Officer 2016-10-13 ~ 2021-11-03IIF 72 - Secretary → ME
- 175 1 New Burlington Place, London, United KingdomActive Corporate (5 parents)Officer 2017-01-30 ~ 2021-11-03IIF 61 - Secretary → ME
- 176 1 New Burlington Place, London, United KingdomActive Corporate (6 parents)Officer 2018-11-16 ~ 2021-11-03IIF 60 - Secretary → ME
- 177 1 New Burlington Place, London, United KingdomActive Corporate (6 parents)Officer 2018-11-16 ~ 2021-11-03IIF 44 - Secretary → ME
- 178 1 New Burlington Place, London, United KingdomActive Corporate (5 parents)Officer 2015-06-23 ~ 2021-11-03IIF 67 - Secretary → ME
- 179 1 New Burlington Place, London, United KingdomActive Corporate (5 parents)Officer 2016-10-31 ~ 2021-11-03IIF 48 - Secretary → ME
- 180 1 New Burlington Place, London, United KingdomActive Corporate (5 parents)Officer 2016-10-28 ~ 2021-11-03IIF 33 - Secretary → ME
- 181SEGRO (GENESIS) LIMITED - 2016-11-24 1 New Burlington Place, London, United KingdomActive Corporate (5 parents)Officer 2016-05-18 ~ 2021-11-03IIF 42 - Secretary → ME
- 182 1 New Burlington Place, London, United KingdomActive Corporate (5 parents)Officer 2016-10-28 ~ 2021-11-03IIF 71 - Secretary → ME
- 183 1 New Burlington Place, London, United KingdomActive Corporate (5 parents)Officer 2016-10-13 ~ 2021-11-03IIF 59 - Secretary → ME
- 184 1 New Burlington Place, London, United KingdomActive Corporate (5 parents)Officer 2014-01-10 ~ 2021-11-03IIF 25 - Secretary → ME
- 185SEGRO (ERITH) LIMITED - 2015-02-03 1 New Burlington Place, London, United KingdomActive Corporate (5 parents)Officer 2014-11-12 ~ 2021-11-03IIF 69 - Secretary → ME
- 186 1 New Burlington Place, London, United KingdomActive Corporate (5 parents)Officer 2015-07-10 ~ 2021-11-03IIF 39 - Secretary → ME
- 187 1 New Burlington Place, London, United KingdomActive Corporate (5 parents)Officer 2016-01-12 ~ 2021-11-03IIF 78 - Secretary → ME
- 188 1 New Burlington Place, London, United KingdomActive Corporate (5 parents)Officer 2016-01-12 ~ 2021-11-03IIF 49 - Secretary → ME
- 189 1 New Burlington Place, London, United KingdomActive Corporate (6 parents)Officer 2018-11-16 ~ 2021-11-03IIF 22 - Secretary → ME
- 190 1 New Burlington Place, London, United KingdomActive Corporate (6 parents)Officer 2018-11-16 ~ 2021-11-03IIF 36 - Secretary → ME
- 191 1 New Burlington Place, London, United KingdomActive Corporate (6 parents)Officer 2018-11-16 ~ 2021-11-03IIF 20 - Secretary → ME
- 192 1 New Burlington Place, London, United KingdomActive Corporate (6 parents)Officer 2018-11-16 ~ 2021-11-03IIF 57 - Secretary → ME
- 193 C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (6 parents)Officer 2016-10-14 ~ 2021-11-03IIF 4 - Secretary → ME
- 194 1 New Burlington Place, London, EnglandActive Corporate (6 parents)Officer 2018-11-16 ~ 2021-11-03IIF 9 - Secretary → ME
- 195 1 New Burlington Place, London, United KingdomActive Corporate (5 parents)Officer 2019-09-06 ~ 2021-11-03IIF 74 - Secretary → ME
- 196SLOUGH ESTATES (TRILOGY) MANAGEMENT COMPANY LIMITED - 2007-06-26 C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (6 parents)Officer 2008-10-13 ~ 2021-11-03IIF 139 - Secretary → ME
- 197 1 New Burlington Place, London, United KingdomActive Corporate (5 parents)Officer 2016-10-14 ~ 2021-11-03IIF 23 - Secretary → ME
- 198 1 New Burlington Place, London, EnglandActive Corporate (6 parents)Officer 2021-03-18 ~ 2021-11-03IIF 10 - Secretary → ME
- 199 C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (7 parents)Officer 2013-10-22 ~ 2021-11-03IIF 29 - Secretary → ME
- 200 1 New Burlington Place, London, United KingdomActive Corporate (5 parents)Officer 2016-10-13 ~ 2021-11-03IIF 17 - Secretary → ME
- 201ALNERY NO. 889 LIMITED - 1990-01-23FLUOR PROPERTIES LIMITED - 2008-12-22FLUOR DANIEL PROPERTIES LIMITED - 2002-12-10 1 New Burlington Place, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2008-12-19 ~ 2021-11-03IIF 228 - Secretary → ME
- 202 1 New Burlington Place, London, United KingdomActive Corporate (5 parents)Officer 2016-10-14 ~ 2021-11-03IIF 52 - Secretary → ME
- 203SLOUGH (WESSEX FIELDS) LIMITED - 2007-06-29BREDERO ABERDEEN CENTRE LIMITED - 1999-11-09BREDERO (ABERDEEN CENTRE) LIMITED - 1986-02-07ABERDEEN (AREA B. GEORGE STREET) DEVELOPMENT LIMITED - 1986-01-13 4 Atlantic Quay, 70 York Street, GlasgowDissolved Corporate (6 parents)Officer 2008-10-13 ~ 2008-10-13IIF 292 - Secretary → ME
- 204 1 New Burlington Place, London, United KingdomActive Corporate (5 parents)Officer 2016-10-14 ~ 2021-11-03IIF 54 - Secretary → ME
- 205SLOUGH ESTATES ADMINISTRATION LIMITED - 2007-05-22 1 New Burlington Place, London, EnglandActive Corporate (6 parents)Officer 2008-07-09 ~ 2021-11-03IIF 278 - Secretary → ME
- 206 1 New Burlington Place, London, United KingdomActive Corporate (6 parents)Officer 2010-03-30 ~ 2021-11-03IIF 79 - Secretary → ME
- 207 1 New Burlington Place, London, United KingdomActive Corporate (6 parents)Officer 2010-03-30 ~ 2021-11-03IIF 46 - Secretary → ME
- 208 1 New Burlington Place, London, United KingdomActive Corporate (6 parents)Officer 2010-03-30 ~ 2021-11-03IIF 14 - Secretary → ME
- 209 1 New Burlington Place, London, United KingdomActive Corporate (6 parents)Officer 2010-03-30 ~ 2021-11-03IIF 43 - Secretary → ME
- 210 1 New Burlington Place, London, United KingdomActive Corporate (6 parents)Officer 2010-03-30 ~ 2021-11-03IIF 53 - Secretary → ME
- 211SAVILLE GORDON ASSET MANAGEMENT LIMITED - 2002-09-16BRIXTON ASSET MANAGEMENT LIMITED - 2011-12-06SAVILLE GORDON MANAGEMENT LIMITED - 2001-06-07INDUSTRIOUS ASSET MANAGEMENT LIMITED - 2006-06-09 1 New Burlington Place, London, United KingdomActive Corporate (5 parents)Officer 2009-08-25 ~ 2021-11-03IIF 226 - Secretary → ME
- 212
SEGRO CHUSA LIMITED
- now3536TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-11-07 1 New Burlington Place, London, United KingdomActive Corporate (5 parents)Officer 2009-06-22 ~ 2021-11-03IIF 173 - Secretary → ME - 213 C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (5 parents)Officer 2013-08-19 ~ 2021-11-03IIF 130 - Secretary → ME
- 214
SEGRO EUROPE LIMITED
- nowSLOUGH EUROPE LIMITED - 2007-06-26 C/o Bdp Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (4 parents)Officer 2008-10-13 ~ 2021-11-03IIF 254 - Secretary → ME - 215
SEGRO FINANCE LIMITED
- nowSLOUGH ESTATES FINANCE PUBLIC LIMITED COMPANY - 2007-05-22SEGRO FINANCE PUBLIC LIMITED COMPANY - 2022-12-13 1 New Burlington Place, London, United KingdomActive Corporate (5 parents)Officer 2008-07-09 ~ 2021-11-03IIF 262 - Secretary → ME - 216SLOUGH INDUSTRIAL ESTATES LIMITED - 2007-06-26RAVENSEFT INDUSTRIAL ESTATES LIMITED - 2004-12-16 1 New Burlington Place, London, United KingdomActive Corporate (5 parents, 3 offsprings)Officer 2008-10-13 ~ 2021-11-03IIF 281 - Secretary → ME
- 217GAUNTLET DEVELOPMENTS (FRANKFURT) LIMITED - 1986-09-30SLOUGH INVESTMENTS LIMITED - 2007-06-26R.S. THORP LIMITED - 1976-12-31 1 New Burlington Place, London, EnglandActive Corporate (5 parents)Officer 2008-10-13 ~ 2021-11-03IIF 191 - Secretary → ME
- 218 C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (7 parents)Officer 2011-12-01 ~ 2021-11-03IIF 85 - Secretary → ME
- 219ANGLO FRENCH INDUSTRIAL DEVELOPMENTS LIMITED - 2007-07-17 1 New Burlington Place, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer 2008-10-13 ~ 2021-11-03IIF 237 - Secretary → ME
- 220
SEGRO PROPERTIES LIMITED
- nowSLOUGH PROPERTIES LIMITED - 2007-05-22SLOUGH INDUSTRIAL ESTATES LIMITED - 1987-04-01 1 New Burlington Place, London, EnglandActive Corporate (6 parents, 106 offsprings)Officer 2008-10-13 ~ 2021-11-03IIF 284 - Secretary → ME - 221 1 New Burlington Place, London, EnglandActive Corporate (3 parents)Officer 2013-06-25 ~ 2017-09-25IIF 390 - Director → ME 2013-06-19 ~ 2021-11-03IIF 129 - Secretary → ME
- 222 1 Market Place, Brackley, EnglandActive Corporate (2 parents)Equity (Company account)10,016 GBP2024-12-31Officer 2012-01-31 ~ 2019-01-01IIF 84 - Secretary → ME
- 223 1 New Burlington Place, London, United KingdomActive Corporate (6 parents, 4 offsprings)Officer 2008-10-13 ~ 2021-11-03IIF 168 - Secretary → ME
- 224RAPID 8900 LIMITED - 1989-11-03 Landscape House Premier Way, Lowfields Business Park, Elland, West YorkshireActive Corporate (4 parents, 3 offsprings)Officer 2005-05-06 ~ 2008-04-01IIF 325 - Secretary → ME
- 225
STEAMHOUSE GROUP LIMITED
- nowGARMENT EXPRESS LIMITED - 1990-10-30RBCO 50 LIMITED - 1990-06-14STEAMHOUSE DISTRIBUTION LIMITED - 1991-02-13 1 New Burlington Place, LondonActive Corporate (5 parents)Officer 2019-07-24 ~ 2021-11-03IIF 136 - Secretary → ME - 226
STONE SHIPPERS LIMITED
- nowGARDENFAST LIMITED - 2001-01-22 Landscape House Premier Way, Lowfields Business Park, Elland, West YorkshireActive Corporate (3 parents)Officer 2005-05-06 ~ 2008-04-01IIF 301 - Secretary → ME - 227ORDERMETRO LIMITED - 2002-02-12 Landscape House Premier Way, Lowfields Business Park, Elland, West YorkshireActive Corporate (3 parents)Officer 2005-05-06 ~ 2008-04-01IIF 349 - Secretary → ME
- 228
STONEMARKET LIMITED
- nowMARSHALLS CONCRETE (HALIFAX) LIMITED - 1998-09-28STONEMARKET CONCRETE LIMITED - 2000-01-05 Landscape House Premier Way, Lowfields Business Park, Elland, West YorkshireActive Corporate (5 parents, 1 offspring)Officer 2005-05-06 ~ 2008-04-01IIF 336 - Secretary → ME - 229
TEEKAY BUILDINGS LIMITED
- nowDASSETT FINANCE COMPANY LIMITED - 1999-04-14 Baker Tilly, 6th Floor 25 Farringdon Street, LondonDissolved Corporate (3 parents)Officer 2007-08-16 ~ 2008-04-01IIF 304 - Secretary → ME - 230 Baker Tilly, 6th Floor 25 Farringdon Street, LondonDissolved Corporate (3 parents)Officer 2005-05-06 ~ 2008-04-01IIF 334 - Secretary → ME
- 231PROSPECT STONE LIMITED - 2000-06-20RAPID 9839 LIMITED - 1990-04-19 Landscape House Premier Way, Lowfields Business Park, Elland, West YorkshireActive Corporate (3 parents)Officer 2005-05-06 ~ 2008-04-01IIF 300 - Secretary → ME
- 232THE ORIGINAL RHINO POST COMPANY LIMITED - 2004-09-28 Landscape House Premier Way, Lowfields Business Park, Elland, West YorkshireActive Corporate (3 parents)Officer 2005-05-06 ~ 2008-04-01IIF 340 - Secretary → ME
- 233SIGNMOTION LIMITED - 2001-07-17 Landscape House Premier Way, Lowfields Business Park, Elland, West YorkshireActive Corporate (3 parents)Officer 2005-05-06 ~ 2008-04-01IIF 326 - Secretary → ME
- 234BRIXTON (TRAFFORD PARK ESTATES) LIMITED - 2011-11-15 C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (6 parents)Officer 2009-08-25 ~ 2021-11-03IIF 199 - Secretary → ME
- 235SEGRO (BURTON UPON TRENT) LIMITED - 2019-12-23 C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (4 parents)Officer 2013-07-24 ~ 2019-12-20IIF 89 - Secretary → ME
- 236SEGRO (LUTTERWORTH) LIMITED - 2019-12-23 C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (4 parents)Officer 2014-01-23 ~ 2019-12-20IIF 88 - Secretary → ME
- 237 1 New Burlington Place, London, United KingdomActive Corporate (6 parents)Officer 2017-03-09 ~ 2021-11-03IIF 134 - Secretary → ME
- 238UNITED ELECTRONIC HOLDINGS PLC - 2018-09-13IZANE LIMITED - 1978-12-31 Kpmg Llp, 8 Princes Parade, Liverpool, MerseysideDissolved Corporate (3 parents)Officer 2000-03-28 ~ 2004-12-29IIF 377 - Director → ME 2000-03-28 ~ 2004-12-29IIF 299 - Secretary → ME
- 239 Landscape House Premier Way, Lowfields Business Park, Elland, West YorkshireActive Corporate (3 parents)Officer 2006-08-08 ~ 2008-04-01IIF 294 - Secretary → ME
- 240CENTENNIAL PARK PHASE 200 LIMITED - 2006-05-26SHELFCO (NO. 3090) LIMITED - 2005-08-02 Cannon Place, 78 Cannon Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)1,000 GBP2024-12-31Officer 2009-06-22 ~ 2012-07-31IIF 174 - Secretary → ME
- 241 Aviva, Wellington Row, York, North YorkshireActive Corporate (5 parents)Officer 2014-03-20 ~ 2017-03-09IIF 83 - Secretary → ME
- 242 C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (4 parents)Officer 2015-08-03 ~ 2019-12-20IIF 128 - Secretary → ME
- 243
WEST CROSS (MF) LIMITED
- nowBRIXTON (WEST CROSS) LIMITED - 2013-10-09BRIXTON (LEATHERHEAD) LIMITED - 1998-11-09BRIXTON (HOUNSLOW) LIMITED - 1998-09-29INTERCEDE 1339 LIMITED - 1998-08-06 8 Salisbury Square, LondonDissolved Corporate (3 parents)Officer 2009-08-25 ~ 2013-09-25IIF 214 - Secretary → ME - 244SHELFCO (NO. 3079) LIMITED - 2005-07-05SLOUGH ESTATES (WINNERSH) LIMITED - 2007-06-26 95 Cromwell Road, London, EnglandActive Corporate (4 parents)Officer 2008-10-13 ~ 2013-07-30IIF 193 - Secretary → ME
- 245 Landscape House Premier Way, Lowfields Business Park, Elland, West YorkshireActive Corporate (3 parents, 1 offspring)Officer 2005-05-06 ~ 2008-04-01IIF 316 - Secretary → ME
- 246
WOODHOUSE UK LIMITED
- nowWOODHOUSE UK PLC - 2006-09-21IRONAID LIMITED - 1987-02-17WOODHOUSE COMPANY (LONDON) LIMITED(THE) - 1995-09-13 Landscape House Premier Way, Lowfields Business Park, Elland, West YorkshireActive Corporate (3 parents)Officer 2005-05-06 ~ 2008-04-01IIF 352 - Secretary → ME - 247
WOODSIDE GP LIMITED
- nowINTERCEDE 1379 LIMITED - 1998-12-21BRIXTON (NOMINEE 2) LIMITED - 1999-05-06 1 New Burlington Place, London, United KingdomActive Corporate (5 parents)Officer 2009-08-25 ~ 2021-11-03IIF 207 - Secretary → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 16 October 2025 and
licensed under the Open Government Licence v3.0.