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 16 IIF 17 IIF 18 (more) 1, New Burlington Place, London, W1S 2HR, United KingdomIIF 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 IIF 80 IIF 81 IIF 82
IIF 83 50, Berkeley Street, London, W1J 8BX, United Kingdom
IIF 84 Cunard House, 15 Regent Street, London, SW1Y 4LR, England
IIF 85 IIF 86 IIF 87 (more) Cunard House, 15 Regent Street, London, SW1Y 4LR, United Kingdom
IIF 90 Cunard House, Cunard House, 15 Regent Street, London, SW1Y 4LR
IIF 91 Cunard House, Cunard House, 15 Regent Street, London, SW1Y 4LR, England
IIF 92 St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom
IIF 93 IIF 94 Thor Equities, 9-10 Savile Row, London, W1S 3PF, England
IIF 95 IIF 96 IIF 97 (more) Dicklow Cob Farm, Dicklow Cob, Lower Withington, Cheshire, SK11 9EA
Blease, Elizabetbh Ann
Registered addresses and corresponding companies
IIF 133 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 144 50, Berkeley Street, London, W1J 8BX, England
IIF 145 50, Berkeley Street, London, W1J 8BX, United Kingdom
IIF 146 IIF 147 IIF 148 (more) Cunard House, 15 Regent Street, London, SW1Y 4LR
IIF 172 IIF 173 IIF 174 (more) Cunard House, 15 Regent Street, London, SW1Y 4LR, England
IIF 180 IIF 181 Cunard House, Cunard House, 15 Regent Street, London, SW17 8TY
IIF 182 IIF 183 IIF 184 (more) Cunard House, Cunard House, 15 Regent Street, London, SW1Y 4LRIIF 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 IIF 257 IIF 258
IIF 259 IIF 260 IIF 261 (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 297 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 300 Dicklow Cob Farm, Dicklow Cob, Lower Withington, Cheshire, SK11 9EA
Blease, Elizabeth Ann
British company secretaryRegistered addresses and corresponding companies
IIF 301 IIF 302 IIF 303 (more) Dicklow Cob Farm, Dicklow Cob, Lower Withington, Cheshire, SK11 9EAIIF 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 IIF 353 IIF 354 IIF 355 IIF 356 IIF 357
Blease, Elizabeth Ann
British secretaryRegistered addresses and corresponding companies
IIF 358 1, New Burlington Place, London, W1S 2HR, England
Blease, Elizabeth Ann
British company director born in October 1966Registered addresses and corresponding companies
IIF 359 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 395 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 396 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 284 - 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 172 - secretary → ME - 3 56 Baker Street, LondonDissolved corporate (6 parents)Officer 2009-08-25 ~ dissolvedIIF 234 - secretary → ME
- 4 55 Baker Street, LondonDissolved corporate (3 parents)Officer 2009-08-25 ~ dissolvedIIF 159 - secretary → ME
- 5 55 Baker Street, LondonDissolved corporate (6 parents)Officer 2009-08-25 ~ dissolvedIIF 162 - secretary → ME
- 6 55 Baker Street, LondonDissolved corporate (3 parents)Officer 2009-08-25 ~ dissolvedIIF 265 - secretary → ME
- 7 55 Baker Street, LondonDissolved corporate (6 parents)Officer 2009-08-25 ~ dissolvedIIF 150 - secretary → ME
- 8 55 Baker Street, LondonDissolved corporate (3 parents)Officer 2009-08-25 ~ dissolvedIIF 208 - secretary → ME
- 9 55 Baker Street, LondonDissolved corporate (3 parents)Officer 2009-08-25 ~ dissolvedIIF 282 - secretary → ME
- 10BREEZEMAT LIMITED - 2007-10-10 55 Baker Street, LondonDissolved corporate (6 parents)Officer 2009-08-25 ~ dissolvedIIF 153 - secretary → ME
- 11 55 Baker Street, LondonDissolved corporate (3 parents)Officer 2009-08-25 ~ dissolvedIIF 145 - secretary → ME
- 12 55 Baker Street, LondonDissolved corporate (4 parents)Officer 2009-08-25 ~ dissolvedIIF 203 - secretary → ME
- 13 55 Baker Street, LondonDissolved corporate (3 parents)Officer 2009-08-25 ~ dissolvedIIF 249 - secretary → ME
- 14 55 Baker Street, LondonDissolved corporate (4 parents)Officer 2009-08-25 ~ dissolvedIIF 266 - secretary → ME
- 15 55 Baker Street, LondonDissolved corporate (4 parents)Officer 2009-08-25 ~ dissolvedIIF 146 - secretary → ME
- 16 55 Baker Street, LondonDissolved corporate (4 parents)Officer 2009-08-25 ~ dissolvedIIF 291 - secretary → ME
- 17 55 Baker Street, LondonDissolved corporate (3 parents)Officer 2009-08-25 ~ dissolvedIIF 183 - secretary → ME
- 18 55 Baker Street, LondonDissolved corporate (7 parents)Officer 2009-08-25 ~ dissolvedIIF 193 - secretary → ME
- 19 55 Baker Street, LondonDissolved corporate (7 parents)Officer 2009-08-25 ~ dissolvedIIF 155 - secretary → ME
- 20 55 Baker Street, LondonDissolved corporate (7 parents)Officer 2009-08-25 ~ dissolvedIIF 275 - secretary → ME
- 21 55 Baker Street, LondonDissolved corporate (7 parents)Officer 2009-08-25 ~ dissolvedIIF 227 - secretary → ME
- 22 55 Baker Street, LondonDissolved corporate (7 parents)Officer 2009-08-25 ~ dissolvedIIF 277 - secretary → ME
- 23 55 Baker Street, LondonDissolved corporate (7 parents)Officer 2009-08-25 ~ dissolvedIIF 187 - secretary → ME
- 24BRIXTON (NO.11) LIMITED - 2007-10-10 55 Baker Street, LondonDissolved corporate (6 parents)Officer 2009-08-25 ~ dissolvedIIF 201 - secretary → ME
- 25 55 Baker Street, LondonDissolved corporate (6 parents)Officer 2009-08-25 ~ dissolvedIIF 258 - 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 163 - secretary → ME
- 27BRIXTON (NO. 4) LIMITED - 2008-01-14INDUSTRIOUS LIMITED - 2006-06-09 55 Baker Street, LondonCorporate (4 parents)Officer 2009-08-25 ~ nowIIF 226 - 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 262 - secretary → ME
- 29 55 Baker Street, LondonDissolved corporate (6 parents)Officer 2009-08-25 ~ dissolvedIIF 165 - secretary → ME
- 30 55 Baker Street, LondonDissolved corporate (5 parents)Officer 2009-08-25 ~ dissolvedIIF 292 - secretary → ME
- 31 55 Baker Street, LondonDissolved corporate (3 parents)Officer 2009-08-25 ~ dissolvedIIF 261 - secretary → ME
- 32 55 Baker Street, LondonDissolved corporate (7 parents)Officer 2009-08-25 ~ dissolvedIIF 184 - secretary → ME
- 33 55 Baker Street, LondonDissolved corporate (7 parents)Officer 2009-08-25 ~ dissolvedIIF 154 - secretary → ME
- 34 55 Baker Street, LondonDissolved corporate (7 parents)Officer 2009-08-25 ~ dissolvedIIF 221 - secretary → ME
- 35 55 Baker Street, LondonDissolved corporate (7 parents)Officer 2009-08-25 ~ dissolvedIIF 263 - secretary → ME
- 36 55 Baker Street, LondonDissolved corporate (7 parents)Officer 2009-08-25 ~ dissolvedIIF 206 - secretary → ME
- 37 55 Baker Street, LondonDissolved corporate (7 parents)Officer 2009-08-25 ~ dissolvedIIF 220 - secretary → ME
- 38 55 Baker Street, LondonDissolved corporate (7 parents)Officer 2009-08-25 ~ dissolvedIIF 191 - secretary → ME
- 39 55 Baker Street, LondonDissolved corporate (7 parents)Officer 2009-08-25 ~ dissolvedIIF 270 - secretary → ME
- 40 55 Baker Street, LondonDissolved corporate (4 parents)Officer 2009-08-25 ~ dissolvedIIF 248 - secretary → ME
- 41BROOMCO (3771) LIMITED - 2005-06-28 55 Baker Street, LondonDissolved corporate (3 parents)Officer 2009-08-25 ~ dissolvedIIF 287 - secretary → ME
- 42 55 Baker Street, LondonDissolved corporate (4 parents)Officer 2009-08-25 ~ dissolvedIIF 278 - secretary → ME
- 43 55 Baker Street, LondonDissolved corporate (4 parents)Officer 2009-08-25 ~ dissolvedIIF 225 - secretary → ME
- 44 55 Baker Street, LondonDissolved corporate (3 parents)Officer 2009-08-25 ~ dissolvedIIF 247 - secretary → ME
- 45 55 Baker Street, LondonDissolved corporate (3 parents)Officer 2009-08-25 ~ dissolvedIIF 168 - secretary → ME
- 46 55 Baker Street, LondonDissolved corporate (4 parents)Officer 2009-08-25 ~ dissolvedIIF 197 - secretary → ME
- 473106TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1998-08-27 55 Baker Street, LondonDissolved corporate (4 parents)Officer 2009-08-25 ~ dissolvedIIF 169 - secretary → ME
- 48 55 Baker Street, LondonDissolved corporate (6 parents)Officer 2009-08-25 ~ dissolvedIIF 224 - secretary → ME
- 49ORDERGRAIN LIMITED - 2008-01-16 55 Baker Street, LondonDissolved corporate (3 parents)Officer 2009-08-25 ~ dissolvedIIF 186 - secretary → ME
- 50 55 Baker Street, LondonDissolved corporate (4 parents)Officer 2009-08-25 ~ dissolvedIIF 222 - secretary → ME
- 51 55 Baker Street, LondonDissolved corporate (4 parents)Officer 2009-08-25 ~ dissolvedIIF 214 - secretary → ME
- 52INTERCEDE 1338 LIMITED - 1998-08-06 55 Baker Street, LondonDissolved corporate (2 parents)Officer 2009-08-25 ~ dissolvedIIF 205 - secretary → ME
- 53 55 Baker Street, LondonDissolved corporate (4 parents)Officer 2009-08-25 ~ dissolvedIIF 217 - secretary → ME
- 54 55 Baker Street, LondonDissolved corporate (3 parents)Officer 2009-08-25 ~ dissolvedIIF 213 - secretary → ME
- 55BRIXTON (NO.7) LIMITED - 2007-10-10 55 Baker Street, LondonDissolved corporate (3 parents)Officer 2009-08-25 ~ dissolvedIIF 236 - secretary → ME
- 56BRIXTON (NO.9) LIMITED - 2007-10-10 55 Baker Street, LondonDissolved corporate (3 parents)Officer 2009-08-25 ~ dissolvedIIF 199 - secretary → ME
- 57 55 Baker Street, LondonDissolved corporate (6 parents)Officer 2009-08-25 ~ dissolvedIIF 182 - 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 188 - secretary → ME - 59 55 Baker Street, LondonDissolved corporate (3 parents)Officer 2009-08-25 ~ dissolvedIIF 200 - secretary → ME
- 60 55 Baker Street, LondonDissolved corporate (3 parents)Officer 2009-08-25 ~ dissolvedIIF 256 - secretary → ME
- 61 55 Baker Street, LondonDissolved corporate (6 parents)Officer 2009-08-25 ~ dissolvedIIF 238 - secretary → ME
- 62TREEFLAT LIMITED - 2008-01-15 55 Baker Street, LondonDissolved corporate (3 parents)Officer 2009-08-25 ~ dissolvedIIF 164 - secretary → ME
- 63 55 Baker Street, LondonDissolved corporate (4 parents)Officer 2009-08-25 ~ dissolvedIIF 281 - secretary → ME
- 64 55 Baker Street, LondonDissolved corporate (7 parents)Officer 2009-08-25 ~ dissolvedIIF 228 - secretary → ME
- 65 55 Baker Street, LondonDissolved corporate (4 parents)Officer 2009-08-25 ~ dissolvedIIF 218 - secretary → ME
- 66 55 Baker Street, LondonDissolved corporate (4 parents)Officer 2009-08-25 ~ dissolvedIIF 148 - secretary → ME
- 67 55 Baker Street, LondonDissolved corporate (3 parents)Officer 2009-08-25 ~ dissolvedIIF 207 - secretary → ME
- 68 55 Baker Street, LondonDissolved corporate (6 parents)Officer 2009-08-25 ~ dissolvedIIF 152 - secretary → ME
- 69 55 Baker Street, LondonDissolved corporate (4 parents)Officer 2009-08-25 ~ dissolvedIIF 230 - secretary → ME
- 70 55 Baker Street, LondonDissolved corporate (4 parents)Officer 2009-08-25 ~ dissolvedIIF 253 - 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 211 - 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 285 - secretary → ME - 73 55 Baker Street, LondonDissolved corporate (6 parents)Officer 2011-04-06 ~ dissolvedIIF 86 - secretary → ME
- 74 55 Baker Street, LondonDissolved corporate (6 parents)Officer 2009-08-25 ~ dissolvedIIF 252 - secretary → ME
- 75BRIXTON ESTATE AUSTRALIA LIMITED - 1998-04-03 55 Baker Street, LondonDissolved corporate (4 parents)Officer 2009-08-25 ~ dissolvedIIF 240 - secretary → ME
- 76THIRD SHELF INVESTMENT COMPANY LIMITED - 1981-12-31 55 Baker Street, LondonDissolved corporate (6 parents)Officer 2009-08-25 ~ dissolvedIIF 156 - secretary → ME
- 77FOURTH SHELF INVESTMENT COMPANY LIMITED - 1981-12-31 55 Baker Street, LondonDissolved corporate (4 parents)Officer 2009-08-25 ~ dissolvedIIF 229 - 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 158 - secretary → ME
- 79 55 Baker Street, LondonDissolved corporate (6 parents)Officer 2011-04-06 ~ dissolvedIIF 85 - 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 255 - 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 147 - 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 209 - secretary → ME - 83INTERCEDE 1445 LIMITED - 1999-10-20 55 Baker Street, LondonDissolved corporate (4 parents)Officer 2009-08-25 ~ dissolvedIIF 202 - secretary → ME
- 84 Cunard House 15 Regent Street, LondonDissolved corporate (6 parents)Officer 2009-08-25 ~ dissolvedIIF 254 - secretary → ME
- 85 Cunard House, 15 Regent Street, LondonDissolved corporate (7 parents)Officer 2009-08-25 ~ dissolvedIIF 170 - secretary → ME
- 86 55 Baker Street, LondonDissolved corporate (4 parents)Officer 2008-10-13 ~ dissolvedIIF 177 - secretary → ME
- 87SHELFCO (NO. 1246) LIMITED - 1996-12-11 55 Baker Street, LondonDissolved corporate (4 parents)Officer 2008-10-13 ~ dissolvedIIF 273 - secretary → ME
- 88 55 Baker Street, LondonDissolved corporate (3 parents)Officer 2008-10-13 ~ dissolvedIIF 279 - secretary → ME
- 89 55 Baker Street, LondonDissolved corporate (4 parents)Officer 2009-08-25 ~ dissolvedIIF 215 - secretary → ME
- 90 Cunard House, 15 Regent Street, LondonDissolved corporate (6 parents)Officer 2009-08-25 ~ dissolvedIIF 232 - 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 241 - 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 274 - 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 271 - 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 294 - 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 181 - 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 245 - 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 264 - 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 288 - 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 269 - 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 276 - 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 176 - secretary → ME
- 103 1 New Burlington Place, London, United KingdomDissolved corporate (3 parents)Officer 2021-07-20 ~ dissolvedIIF 395 - director → ME 2014-12-08 ~ dissolvedIIF 68 - 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 290 - secretary → ME
- 105 Cunard House, 15 Regent Street, LondonDissolved corporate (6 parents)Officer 2009-08-25 ~ dissolvedIIF 243 - secretary → ME
Ceased
253
- 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 338 - secretary → ME - 2 C/o 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 349 - secretary → ME
- 3 Kpmg Llp, 8 Princes Parade, Liverpool, MerseysideDissolved corporate (3 parents)Officer 2000-03-28 ~ 2004-12-29IIF 376 - director → ME 2000-03-28 ~ 2004-12-29IIF 302 - secretary → ME
- 4PRECIS (2493) LIMITED - 2005-02-10 1 New Burlington Place, London, United KingdomCorporate (6 parents, 2 offsprings)Officer 2017-03-09 ~ 2021-11-03IIF 140 - secretary → ME
- 5 1 New Burlington Place, London, United KingdomCorporate (6 parents, 1 offspring)Officer 2017-03-09 ~ 2021-11-03IIF 137 - secretary → ME
- 6 7 C/o Citco Reif Services Uk Limited, Albemarle Street, London, EnglandCorporate (3 parents)Officer 2008-10-13 ~ 2014-12-12IIF 160 - secretary → ME
- 7ALLNATT LONDON PROPERTIES PLC - 2022-12-13 1 New Burlington Place, London, United KingdomCorporate (6 parents, 1 offspring)Officer 2008-10-13 ~ 2021-11-03IIF 296 - secretary → ME
- 8
ALMACK LOGISTICS LIMITED
- nowSEGRO (HEATHROW PARK) LIMITED - 2024-08-14 1 Hills Place, London, Greater LondonCorporate (4 parents)Officer 2018-11-16 ~ 2021-11-03IIF 9 - secretary → ME - 9 C/o Kpmg Llp, 8 Princes Parade, Liverpool, MerseysideDissolved corporate (4 parents)Officer 2000-03-28 ~ 2004-12-29IIF 368 - director → ME 2000-03-28 ~ 2004-12-29IIF 334 - secretary → ME
- 10SEGRO (HAYES ROAD) LIMITED - 2017-04-08 30 Finsbury Square, LondonDissolved corporate (3 parents)Officer 2015-11-13 ~ 2017-03-09IIF 92 - secretary → ME
- 11
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 272 - secretary → ME - 12B.S.L. SPINDLES LIMITED - 1980-12-31 Kpmg Llp, 8 Princes Parade, Liverpool, MerseysideDissolved corporate (3 parents)Officer 2004-07-08 ~ 2004-12-29IIF 359 - director → ME 2004-07-08 ~ 2004-12-29IIF 300 - secretary → ME
- 13
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 382 - director → ME 2000-03-28 ~ 2004-12-29IIF 352 - secretary → ME - 14 Kpmg Llp, 8 Princes Parade, Liverpool, MerseysideDissolved corporate (4 parents)Officer 2000-03-28 ~ 2004-12-29IIF 371 - director → ME 2000-03-28 ~ 2004-12-29IIF 348 - secretary → ME
- 15
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 364 - director → ME 2000-03-28 ~ 2004-12-29IIF 313 - secretary → ME - 16 C/o Interpath Ltd, 10 Fleet Place, LondonDissolved corporate (2 parents)Officer 2000-03-28 ~ 2004-12-29IIF 361 - director → ME 2000-03-28 ~ 2004-12-29IIF 328 - secretary → ME
- 17
BILTON HOMES LIMITED
- nowPERCY BILTON(HOMES)LIMITED - 1984-02-14 1 New Burlington Place, London, United KingdomCorporate (6 parents)Officer 2008-10-13 ~ 2021-11-03IIF 293 - secretary → ME - 18
BILTON LIMITED
- nowBILTON P.L.C. - 2022-12-13PERCY BILTON PLC - 1992-06-26 1 New Burlington Place, London, United KingdomCorporate (6 parents, 1 offspring)Officer 2008-10-13 ~ 2021-11-03IIF 280 - secretary → ME - 19
BRAMMER DYNAMICS LIMITED
- nowVINEPOKE LIMITED - 1979-12-31 Kpmg, 8 Princes Parade, Liverpool, MerseysideDissolved corporate (3 parents)Officer 2000-03-28 ~ 2004-12-29IIF 391 - director → ME 2000-03-28 ~ 2004-12-29IIF 356 - secretary → ME - 20
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 362 - director → ME 2000-03-28 ~ 2004-12-29IIF 332 - secretary → ME - 21
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 387 - director → ME 2000-03-28 ~ 2004-12-29IIF 335 - secretary → ME - 22 C/o Interpath Ltd, 10 Fleet Place, LondonDissolved corporate (2 parents)Officer 2000-03-16 ~ 2004-12-29IIF 375 - director → ME 2000-03-16 ~ 2004-12-29IIF 326 - secretary → ME
- 23LIVINGSTON 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 380 - director → ME 2000-03-28 ~ 2004-12-29IIF 347 - secretary → ME
- 24GAS & GEAR LIMITED - 1986-06-02 C/o Interpath Ltd, 10 Fleet Place, LondonDissolved corporate (2 parents)Officer 2000-03-28 ~ 2004-12-29IIF 392 - director → ME 2000-03-28 ~ 2004-12-29IIF 329 - secretary → ME
- 25PORTINFO LIMITED - 2002-06-14 1 New Burlington Place, London, United KingdomCorporate (6 parents)Officer 2009-08-25 ~ 2021-11-03IIF 157 - secretary → ME
- 26 C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved corporate (6 parents)Officer 2009-08-25 ~ 2021-11-03IIF 149 - secretary → ME
- 27 1 New Burlington Place, London, United KingdomCorporate (6 parents)Officer 2009-08-25 ~ 2021-11-03IIF 161 - secretary → ME
- 28 1 New Burlington Place, London, United KingdomCorporate (6 parents)Officer 2009-08-25 ~ 2021-11-03IIF 260 - secretary → ME
- 29MOTORGRAND LIMITED - 2003-02-06 10th Floor, 110 Cannon Street, London, EnglandCorporate (5 parents)Officer 2009-08-25 ~ 2021-11-03IIF 167 - secretary → ME
- 30 1 New Burlington Place, London, United KingdomCorporate (5 parents)Officer 2009-08-25 ~ 2021-11-03IIF 171 - secretary → ME
- 31
BRIXTON (ORIGIN) LIMITED
- nowFOLDERBREEZE LIMITED - 2007-10-10 1 New Burlington Place, London, United KingdomCorporate (5 parents)Officer 2009-08-25 ~ 2021-11-03IIF 166 - secretary → ME - 32INDUSTRIOUS ASSET MANAGEMENT UK LIMITED - 2006-06-09DRAKEHURST LIMITED - 2003-06-08 1 New Burlington Place, London, United KingdomCorporate (5 parents, 1 offspring)Officer 2009-08-25 ~ 2021-11-03IIF 194 - secretary → ME
- 33 1 New Burlington Place, London, United KingdomCorporate (5 parents)Officer 2009-08-25 ~ 2021-11-03IIF 250 - secretary → ME
- 34
BRIXTON LIMITED
- nowBRIXTON PLC - 2009-08-24BRIXTON ESTATE PLC - 2001-04-27 1 New Burlington Place, London, EnglandCorporate (6 parents, 38 offsprings)Officer 2009-08-25 ~ 2021-11-03IIF 151 - secretary → ME - 35SUMMERSAIL LIMITED - 2004-02-16 C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved corporate (6 parents)Officer 2009-08-25 ~ 2021-11-03IIF 210 - secretary → ME
- 36STYLESCORE 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 246 - secretary → ME
- 37NORTHFIELDS (WEMBLEY) LIMITED - 2004-02-23BRIXTON NORTHFIELDS (WEMBLEY) LIMITED - 2004-01-13NORTHFIELDS (WEMBLEY) LIMITED - 2003-12-30CANARYBRIGHT 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 268 - secretary → ME
- 38CHANCEBRISK LIMITED - 2003-12-30 C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved corporate (6 parents)Officer 2009-08-25 ~ 2021-11-03IIF 216 - secretary → ME
- 39FLAIREXTEND LIMITED - 2003-12-30 C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved corporate (6 parents)Officer 2009-08-25 ~ 2021-11-03IIF 237 - secretary → ME
- 40BIRCHVOCAL LIMITED - 2003-12-30 C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved corporate (6 parents)Officer 2009-08-25 ~ 2021-11-03IIF 251 - secretary → ME
- 41EARTHSPRUCE LIMITED - 2003-12-30 C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved corporate (6 parents)Officer 2009-08-25 ~ 2021-11-03IIF 235 - secretary → ME
- 42READYCREATE LIMITED - 2003-12-30 C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved corporate (6 parents)Officer 2009-08-25 ~ 2021-11-03IIF 190 - secretary → ME
- 43EXTENDCASTLE LIMITED - 2004-08-18 C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved corporate (6 parents)Officer 2009-08-25 ~ 2021-11-03IIF 244 - secretary → ME
- 44 1 New Burlington Place, London, United KingdomCorporate (5 parents, 1 offspring)Officer 2009-08-25 ~ 2021-11-03IIF 192 - secretary → ME
- 45BRIXTON (ENFIELD, GREAT CAMBRIDGE INDUSTRIAL ESTATE) 1 LIMITED - 2010-09-22 1 New Burlington Place, London, United KingdomCorporate (5 parents)Officer 2009-08-25 ~ 2021-11-03IIF 239 - secretary → ME
- 46SENSEKEY LIMITED - 2011-05-10 1 More London Place, LondonDissolved corporate (1 parent)Officer 2009-08-25 ~ 2015-09-18IIF 257 - secretary → ME
- 47INTERCEDE 1496 LIMITED - 1999-12-01 1 New Burlington Place, London, United KingdomCorporate (5 parents, 10 offsprings)Officer 2009-08-25 ~ 2021-11-03IIF 195 - secretary → ME
- 48
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 372 - director → ME 2000-03-28 ~ 2004-12-29IIF 310 - secretary → ME - 49
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 379 - director → ME 2000-03-28 ~ 2004-12-29IIF 312 - secretary → ME - 50
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 389 - director → ME 2000-03-28 ~ 2004-12-29IIF 355 - secretary → ME - 51SLATERSHELFCO 139 LIMITED - 1987-04-27 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 320 - secretary → ME
- 52SHELFCO (NO.3123) LIMITED - 2005-11-11 Forum 4, Solent Business Park Parkway South, Whiteley, Fareham, Hampshire, EnglandCorporate (4 parents)Equity (Company account)100 GBP2023-06-30Officer 2008-10-13 ~ 2011-03-25IIF 295 - secretary → ME
- 53BONOCHORD LIMITED - 1976-12-31 C/o Interpath Ltd, 10 Fleet Place, LondonDissolved corporate (2 parents)Officer 2000-03-28 ~ 2004-12-29IIF 385 - director → ME 2000-03-28 ~ 2004-12-29IIF 317 - secretary → ME
- 54 C/o Interpath Ltd, 10 Fleet Place, LondonDissolved corporate (2 parents)Officer 2000-03-28 ~ 2004-12-29IIF 388 - director → ME 2000-03-28 ~ 2004-12-29IIF 344 - secretary → ME
- 55SHELFCO (NO. 3095) LIMITED - 2005-08-02 Unit 5 Flemming Court, Whistler Drive, Castleford, West Yorkshire, EnglandCorporate (3 parents)Equity (Company account)-156 GBP2023-12-31Officer 2008-10-13 ~ 2017-12-08IIF 175 - secretary → ME
- 56CENTENNIAL PARK DEVELOPMENT LAND LIMITED - 2006-06-02SHELFCO (NO. 3093) LIMITED - 2005-08-02 1 Dukes Passage, Brighton, East Sussex, United KingdomCorporate (2 parents)Equity (Company account)1 GBP2023-12-31Officer 2008-10-13 ~ 2017-12-08IIF 174 - secretary → ME
- 57CLASSICAL CONCRETE LIMITED - 1994-03-01 Landscape House Premier Way, Lowfields Business Park, Elland, West YorkshireCorporate (3 parents)Officer 2005-05-06 ~ 2008-04-01IIF 308 - secretary → ME
- 58 Baker Tilly, 6th Floor 25 Farringdon Street, LondonDissolved corporate (3 parents)Officer 2005-05-06 ~ 2008-04-01IIF 342 - secretary → ME
- 59MARSHALLS DORMANT (NO.3) LIMITED - 2002-03-01MARSHALLS LANDSCAPE PRODUCTS LIMITED - 2002-02-06DALESTONE CONCRETE PRODUCTS LIMITED - 2000-01-21HEATHERSTONE SERVICES LIMITED - 1983-05-19 Landscape House Premier Way, Lowfields Business Park, Elland, West YorkshireCorporate (3 parents)Officer 2005-05-06 ~ 2008-04-01IIF 323 - secretary → ME
- 60BOURNE OPTICAL LIMITED - 1991-08-29 Kpmg Llp, 8 Princes Parade, Liverpool, MerseysideDissolved corporate (3 parents)Officer 2000-03-28 ~ 2004-12-29IIF 390 - director → ME 2000-03-28 ~ 2004-12-29IIF 337 - secretary → ME
- 61PRECIS (2488) LIMITED - 2005-01-10 1 New Burlington Place, London, United KingdomCorporate (6 parents, 1 offspring)Officer 2017-03-09 ~ 2021-11-03IIF 142 - secretary → ME
- 62PRECIS (2489) LIMITED - 2005-01-10 1 New Burlington Place, London, United KingdomCorporate (6 parents)Officer 2017-03-09 ~ 2021-11-03IIF 143 - secretary → ME
- 63PRECIS (2498) LIMITED - 2005-02-10 1 New Burlington Place, London, United KingdomCorporate (6 parents, 1 offspring)Officer 2017-03-09 ~ 2021-11-03IIF 138 - secretary → ME
- 64
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 373 - director → ME 2000-03-28 ~ 2004-12-29IIF 324 - secretary → ME - 65 C/o Kpmg Llp, 8 Princes Parade, Liverpool, MerseysideDissolved corporate (4 parents)Officer 2000-03-28 ~ 2004-12-29IIF 381 - director → ME 2000-03-28 ~ 2004-12-29IIF 315 - secretary → ME
- 66INSTRUMENT 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 378 - director → ME 2000-03-28 ~ 2004-12-29IIF 343 - secretary → ME
- 67IRVINE 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 363 - director → ME 2000-03-28 ~ 2004-12-29IIF 314 - secretary → ME
- 68SHELFCO (NO.1493) LIMITED - 1998-07-24 Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved corporate (1 parent)Officer 2008-10-13 ~ 2012-04-19IIF 185 - secretary → ME
- 69CENTENNIAL PARK PHASE 100 LIMITED - 2006-04-24SHELFCO (NO. 3089) LIMITED - 2005-08-02 95 Cromwell Road, London, EnglandCorporate (4 parents)Officer 2008-10-13 ~ 2012-04-19IIF 91 - secretary → ME
- 70
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 367 - director → ME 2000-03-28 ~ 2004-12-29IIF 333 - secretary → ME - 71
HELIOS NORTHERN LIMITED
- nowCOBCO 639 LIMITED - 2004-06-15 1 New Burlington Place, London, United KingdomCorporate (5 parents)Officer 2011-02-01 ~ 2021-11-03IIF 298 - secretary → ME - 72
HELIOSLOUGH LIMITED
- nowSHELFCO (NO. 2913) LIMITED - 2004-03-10 1 New Burlington Place, London, United KingdomCorporate (5 parents, 1 offspring)Officer 2008-07-31 ~ 2021-11-03IIF 223 - secretary → ME - 73 1st Floor Quay 2 139 Fountainbridge, EdinburghDissolved corporate (3 parents)Officer 2005-09-02 ~ 2008-04-01IIF 307 - secretary → ME
- 74
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 370 - director → ME 2004-06-17 ~ 2004-12-29IIF 311 - secretary → ME - 75 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 325 - secretary → ME
- 76EURO 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 386 - director → ME 2000-03-28 ~ 2004-03-31IIF 346 - secretary → ME
- 77BLP 9821 LIMITED - 1998-12-31 Falkirk Works, Dollar Industrial Estate, Falkirk, ScotlandCorporate (4 parents)Officer 2005-05-06 ~ 2008-04-01IIF 103 - secretary → ME
- 78 Landscape House Premier Way, Lowfields Business Park, Elland, West YorkshireCorporate (3 parents)Officer 2005-05-06 ~ 2008-04-01IIF 107 - secretary → ME
- 79HALIFAX TOOL COMPANY LIMITED - 1996-05-07 Landscape House Premier Way, Lowfields Business Park, Elland, West YorkshireCorporate (4 parents, 1 offspring)Officer 2005-05-06 ~ 2008-04-01IIF 95 - secretary → ME
- 80EXPORTSCORE LIMITED - 2002-02-12 Landscape House Premier Way, Lowfields Business Park, Elland, West YorkshireCorporate (3 parents)Officer 2005-05-06 ~ 2008-04-01IIF 116 - secretary → ME
- 81MARSHALLS GROUP LIMITED - 2004-04-30MARSHALLS DIRECTORS LIMITED - 2004-04-08 Landscape House Premier Way, Lowfields Business Park, Elland, West YorkshireCorporate (3 parents)Officer 2005-05-06 ~ 2008-04-01IIF 124 - secretary → ME
- 82COMPTON GROUP LIMITED - 2012-02-06 Landscape House Premier Way, Lowfields Business Park, Elland, West YorkshireCorporate (3 parents)Officer 2005-05-06 ~ 2008-04-01IIF 108 - secretary → ME
- 83CLEARWELL QUARRIES LIMITED - 2013-05-14 Landscape House Premier Way, Lowfields Business Park, Elland, West YorkshireCorporate (3 parents)Officer 2007-06-20 ~ 2008-04-01IIF 101 - secretary → ME
- 84STOKE HALL QUARRY LIMITED - 2023-03-02 Landscape House Premier Way, Lowfields Business Park, Elland, West YorkshireCorporate (3 parents)Officer 2005-11-03 ~ 2008-04-01IIF 132 - secretary → ME
- 85 Landscape House Premier Way, Lowfields Business Park, Elland, West YorkshireCorporate (4 parents)Officer 2005-06-06 ~ 2008-04-01IIF 99 - secretary → ME
- 86PANABLOK LIMITED - 2002-01-22 Landscape House Premier Way, Lowfields Business Park, Elland, West YorkshireCorporate (3 parents, 1 offspring)Officer 2005-05-06 ~ 2008-04-01IIF 104 - secretary → ME
- 87
MARSHALLS GROUP LIMITED
- nowMARSHALLS GROUP PLC - 2009-12-23MARSHALLS PLC - 2004-07-08MARSHALLS HALIFAX PUBLIC LIMITED COMPANY - 1989-03-01MARSHALLS (HALIFAX) LIMITED - 1981-12-31 Landscape House Premier Way, Lowfields Business Park, Elland, West YorkshireCorporate (5 parents, 25 offsprings)Officer 2005-05-06 ~ 2008-04-01IIF 125 - secretary → ME - 88MARSHALLS 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 336 - secretary → ME
- 89FLATSEAL LIMITED - 2002-02-12 Landscape House Premier Way, Lowfields Business Park, Elland, West YorkshireCorporate (3 parents)Officer 2005-05-06 ~ 2008-04-01IIF 102 - secretary → ME
- 90
MARSHALLS MONO LIMITED
- nowALBERT HOYLE LIMITED - 1984-03-30 Landscape House Premier Way, Lowfields Business Park, Elland, West YorkshireCorporate (5 parents, 20 offsprings)Officer 2005-05-06 ~ 2008-04-01IIF 106 - secretary → ME - 91GOLDEXPORT LIMITED - 2002-02-12 Landscape House Premier Way, Lowfields Business Park, Elland, West YorkshireCorporate (3 parents)Officer 2005-05-06 ~ 2008-04-01IIF 111 - secretary → ME
- 92ALTON 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 350 - secretary → ME
- 93CAPABILITY 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 327 - secretary → ME
- 94CAPABILITY 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 319 - secretary → ME
- 95COMPTON 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 340 - secretary → ME
- 96LLOYDS 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 318 - secretary → ME
- 97ROBINSONS 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 316 - secretary → ME
- 98THE 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 301 - secretary → ME
- 99
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 YorkshireCorporate (9 parents, 3 offsprings)Officer 2005-04-12 ~ 2008-03-06IIF 114 - secretary → ME - 100DRIVEWAYS & PATIOS LIMITED - 2003-05-15RENTDOOR LIMITED - 2002-02-12 Landscape House Premier Way, Lowfields Business Park, Elland, West YorkshireCorporate (3 parents)Officer 2005-05-06 ~ 2008-04-01IIF 122 - secretary → ME
- 101PANABLOK 2002 LIMITED - 2002-01-18 Landscape House Premier Way, Lowfields Business Park, Elland, West YorkshireCorporate (4 parents)Officer 2005-05-06 ~ 2008-04-01IIF 120 - secretary → ME
- 102MONO 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 353 - secretary → ME
- 103TRENT JETFLOOR LIMITED - 2002-12-13PARKBREEZE LIMITED - 2002-02-12 Landscape House Premier Way, Lowfields Business Park, Elland, West YorkshireCorporate (3 parents)Officer 2005-05-06 ~ 2008-04-01IIF 105 - secretary → ME
- 104LAUNCHFIT LIMITED - 2002-02-12 Landscape House Premier Way, Lowfields Business Park, Elland, West YorkshireCorporate (3 parents)Officer 2005-05-06 ~ 2008-04-01IIF 129 - secretary → ME
- 105FLOATTROPIC LIMITED - 2003-08-05 Landscape House Premier Way, Lowfields Business Park, Elland, West YorkshireCorporate (3 parents)Officer 2005-05-06 ~ 2008-04-01IIF 115 - secretary → ME
- 106
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 369 - director → ME 2000-03-28 ~ 2004-12-29IIF 303 - secretary → ME - 107W.T.MINETT(SALES)LIMITED - 1977-12-31 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 322 - secretary → ME
- 108EXCESS 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 384 - director → ME 2000-03-28 ~ 2004-12-29IIF 351 - secretary → ME
- 109
OLLERTON LIMITED
- nowVIVICENTRO LIMITED - 2001-10-10 Landscape House Premier Way, Lowfields Business Park, Elland, West YorkshireCorporate (3 parents)Officer 2007-02-05 ~ 2008-04-01IIF 118 - secretary → ME - 110SEGRO (KETTERING GATEWAY MANAGEMENT COMPANY) LIMITED - 2023-08-03 100 Capability Green, Luton, EnglandCorporate (5 parents)Net Assets/Liabilities (Company account)100 GBP2023-12-31Officer 2019-08-05 ~ 2021-11-03IIF 2 - secretary → ME
- 111
P3 CRICK LTD
- nowSEGRO (CRICK) LIMITED - 2023-08-03SEGRO (SWAN VALLEY) LIMITED - 2017-11-22 7 Albemarle Street, London, EnglandCorporate (3 parents)Officer 2016-01-21 ~ 2021-11-03IIF 33 - secretary → ME - 112
PANABLOK (UK) LTD.
- nowPANABLOK LTD - 1994-07-04 Landscape House Premier Way, Lowfields Business Park, Elland, West YorkshireCorporate (3 parents)Officer 2005-05-06 ~ 2008-04-01IIF 96 - secretary → ME - 113PAVER SYSTEMS LIMITED - 2005-10-28 Falkirk Works, Dollar Industrial Estate, Falkirk, ScotlandCorporate (3 parents)Officer 2005-09-02 ~ 2008-04-01IIF 130 - secretary → ME
- 114
PAVER SYSTEMS LIMITED
- nowPAVER SYSTEMS (CARLUKE) LIMITED - 2005-10-28JAMESTOWN CONCRETE COMPANY LIMITED - 1991-03-18MARPALM LIMITED - 1987-06-11 Falkirk Works, Dollar Industrial Estate, Falkirk, ScotlandCorporate (3 parents)Officer 2005-09-02 ~ 2008-04-01IIF 98 - secretary → ME - 115INTERCEDE 1450 LIMITED - 1999-08-13 1 New Burlington Place, London, United KingdomCorporate (5 parents, 4 offsprings)Officer 2009-08-25 ~ 2021-11-03IIF 189 - secretary → ME
- 116
PREMIER MORTARS LIMITED
- nowPREMIER SANDS LIMITED - 1993-12-01 Landscape House Premier Way, Lowfields Business Park, Elland, West YorkshireCorporate (3 parents)Officer 2005-05-06 ~ 2008-04-01IIF 109 - secretary → ME - 117
QUARRYFILL LIMITED
- nowMARSHALLS DORMANT (NO.24) LIMITED - 2002-05-07QUARRYFILL LIMITED - 2002-02-05 Landscape House Premier Way, Lowfields Business Park, Elland, West YorkshireCorporate (3 parents)Officer 2005-05-06 ~ 2008-04-01IIF 100 - secretary → ME - 118 Landscape House Premier Way, Lowfields Business Park, Elland, West YorkshireCorporate (3 parents)Officer 2005-05-06 ~ 2008-04-01IIF 110 - secretary → ME
- 119MARSHALLS GARDENS & DRIVEWAYS LIMITED - 2008-07-17ROBINSON ASSOCIATES STONE CONSULTANTS LIMITED - 2008-07-17CASTLEGATE 102 LIMITED - 1999-01-26 Landscape House Premier Way, Lowfields Business Park, Elland, West YorkshireCorporate (3 parents)Officer 2005-05-06 ~ 2008-04-01IIF 121 - secretary → ME
- 120
ROCKRITE LIMITED
- nowROCKRIGHT LIMITED - 1997-06-17 Landscape House Premier Way, Lowfields Business Park, Elland, West YorkshireCorporate (4 parents)Officer 2005-05-06 ~ 2008-04-01IIF 131 - secretary → ME - 121
RUBIX EUROPE LIMITED
- nowBRAMMER EUROPE LIMITED - 2018-06-26LIVINGSTON EUROPE LIMITED - 2004-04-07CARSTON ELECTRONICS LIMITED - 1999-03-19 Accurist House, 44 Baker Street, London, EnglandCorporate (4 parents, 13 offsprings)Officer 2004-03-31 ~ 2004-12-29IIF 360 - director → ME 2000-03-28 ~ 2004-12-29IIF 127 - secretary → ME - 122IPH-BRAMMER LIMITED - 2018-06-26BRAMMER LIMITED - 2017-12-28BRAMMER PLC - 2017-02-09BUBBLEMINSTER LIMITED - 1982-03-31 Accurist House, 44 Baker Street, London, EnglandCorporate (4 parents, 27 offsprings)Officer 2000-02-01 ~ 2005-01-04IIF 113 - secretary → ME
- 123IPH-BRAMMER MIDCO 4 LIMITED - 2018-06-26NEWCO 2010 LIMITED - 2017-12-28BRAMMER HOLDINGS NO.2 LIMITED - 2004-10-25INHOCO 1085 LIMITED - 2000-03-13 Accurist House, 44 Baker Street, London, EnglandCorporate (4 parents, 2 offsprings)Officer 2000-03-09 ~ 2004-12-29IIF 393 - director → ME 2000-03-09 ~ 2004-12-29IIF 119 - secretary → ME
- 124
RUBIX HOLDINGS LIMITED
- nowBRAMMER HOLDINGS NO.3 LIMITED - 2021-10-27LIVINGSTON SERVICES LIMITED - 2004-04-20LIVINGSTON SERVICES PLC - 2003-05-30ENERGY SERVICES & ELECTRONICS PLC - 1995-09-04 Accurist House, 44 Baker Street, London, EnglandCorporate (3 parents, 2 offsprings)Officer 2000-03-28 ~ 2004-12-29IIF 97 - secretary → ME - 125IPH-BRAMMER INDUSTRIAL SERVICES LIMITED - 2018-06-26BRAMMER INDUSTRIAL SERVICES LIMITED - 2017-12-28BRAMMER HOLDINGS NO.1 LIMITED - 2000-09-28INHOCO 1084 LIMITED - 2000-03-13 Accurist House, 44 Baker Street, London, EnglandCorporate (4 parents, 5 offsprings)Officer 2000-03-09 ~ 2000-10-24IIF 394 - director → ME 2000-03-09 ~ 2004-12-29IIF 112 - secretary → ME
- 126MEADOWORDER LIMITED - 2002-02-12 Landscape House Premier Way, Lowfields Business Park, Elland, West YorkshireCorporate (3 parents)Officer 2005-05-06 ~ 2008-04-01IIF 117 - secretary → ME
- 127BRIXTON (NO.16) LIMITED - 2010-03-16 One, Coleman Street, LondonCorporate (5 parents)Officer 2009-08-25 ~ 2013-01-04IIF 90 - secretary → ME
- 128
SCENIC BLUE (UK) LIMITED
- nowTHE LANDSCAPE COMPANY (U.K.) LIMITED - 2001-01-05 Landscape House Premier Way, Lowfields Business Park, Elland, West YorkshireCorporate (3 parents, 2 offsprings)Officer 2006-11-30 ~ 2008-04-01IIF 128 - secretary → ME - 129THE LANDSCAPE COMPANY (U.K.) LIMITED - 2002-12-19SCENIC BLUE (UK) LIMITED - 2001-01-05 Landscape House Premier Way, Lowfields Business Park, Elland, West YorkshireCorporate (3 parents)Officer 2006-11-30 ~ 2008-04-01IIF 126 - secretary → ME
- 130
SCENIC BLUE LIMITED
- nowTHE HORTICULTURAL SUPPLY COMPANY LIMITED - 2000-05-24 Landscape House Premier Way, Lowfields Business Park, Elland, West YorkshireCorporate (3 parents)Officer 2006-11-30 ~ 2008-04-01IIF 123 - secretary → ME - 131 1 New Burlington Place, London, United KingdomCorporate (5 parents)Officer 2016-03-03 ~ 2021-11-03IIF 72 - secretary → ME
- 132 1 New Burlington Place, London, United KingdomCorporate (5 parents)Officer 2016-10-13 ~ 2021-11-03IIF 23 - secretary → ME
- 133 1 New Burlington Place, London, United KingdomCorporate (6 parents)Officer 2018-11-16 ~ 2021-11-03IIF 43 - secretary → ME
- 134SEGRO (JENKINS LANE) LIMITED - 2016-11-24 1 New Burlington Place, London, United KingdomCorporate (5 parents)Officer 2016-05-18 ~ 2021-11-03IIF 34 - secretary → ME
- 135 1 New Burlington Place, London, United KingdomCorporate (5 parents)Officer 2016-10-28 ~ 2021-11-03IIF 28 - secretary → ME
- 136 1 New Burlington Place, London, United KingdomCorporate (5 parents)Officer 2016-10-28 ~ 2021-11-03IIF 29 - secretary → ME
- 137 1 New Burlington Place, London, United KingdomCorporate (5 parents)Officer 2013-08-20 ~ 2021-11-03IIF 21 - secretary → ME
- 138 1 New Burlington Place, London, EnglandCorporate (5 parents, 1 offspring)Officer 2019-07-16 ~ 2021-11-03IIF 15 - secretary → ME
- 139 1 New Burlington Place, London, United KingdomCorporate (6 parents)Officer 2018-11-16 ~ 2021-11-03IIF 67 - secretary → ME
- 140SEGRO (BATH ROAD) LIMITED - 2015-08-17 1 New Burlington Place, London, United KingdomCorporate (5 parents)Officer 2014-07-03 ~ 2021-11-03IIF 37 - secretary → ME
- 141 1 New Burlington Place, London, United KingdomCorporate (6 parents)Officer 2016-03-03 ~ 2021-11-03IIF 74 - secretary → ME
- 142 1 New Burlington Place, London, United KingdomCorporate (6 parents)Officer 2018-11-16 ~ 2021-11-03IIF 66 - secretary → ME
- 143 1 New Burlington Place, London, EnglandCorporate (5 parents)Net Assets/Liabilities (Company account)100 GBP2023-12-31Officer 2021-02-03 ~ 2021-11-03IIF 7 - secretary → ME
- 144 1 New Burlington Place, London, United KingdomCorporate (5 parents)Officer 2016-10-14 ~ 2021-11-03IIF 18 - secretary → ME
- 145 1 New Burlington Place, London, EnglandCorporate (5 parents)Officer 2020-01-30 ~ 2021-11-03IIF 4 - secretary → ME
- 146 1 New Burlington Place, London, United KingdomCorporate (5 parents)Officer 2016-10-13 ~ 2021-11-03IIF 81 - secretary → ME
- 147 1 New Burlington Place, London, United KingdomCorporate (5 parents)Officer 2016-01-07 ~ 2021-11-03IIF 69 - secretary → ME
- 148SEGRO (FERRY LANE) LIMITED - 2017-11-22 1 New Burlington Place, London, United KingdomCorporate (5 parents)Officer 2016-05-18 ~ 2021-11-03IIF 39 - secretary → ME
- 149 1 New Burlington Place, London, EnglandCorporate (5 parents)Officer 2020-10-04 ~ 2021-11-03IIF 14 - secretary → ME
- 150 1 New Burlington Place, London, United KingdomCorporate (5 parents)Net Assets/Liabilities (Company account)252 GBP2023-12-31Officer 2017-07-31 ~ 2021-11-03IIF 49 - secretary → ME
- 151 1 New Burlington Place, London, United KingdomCorporate (5 parents)Officer 2019-01-10 ~ 2021-11-03IIF 53 - secretary → ME
- 152 1 New Burlington Place, London, United KingdomCorporate (5 parents)Officer 2017-07-31 ~ 2021-11-03IIF 20 - secretary → ME
- 153 1 New Burlington Place, London, United KingdomCorporate (5 parents)Officer 2020-06-20 ~ 2021-11-03IIF 79 - secretary → ME
- 154 1 New Burlington Place, London, United KingdomCorporate (5 parents)Officer 2017-07-31 ~ 2021-11-03IIF 58 - secretary → ME
- 155SEGRO (EMG UNIT 3) LIMITED - 2018-08-22 1 New Burlington Place, London, United KingdomCorporate (5 parents)Officer 2018-05-02 ~ 2021-11-03IIF 40 - secretary → ME
- 156 1 New Burlington Place, London, EnglandCorporate (5 parents)Officer 2020-11-25 ~ 2021-11-03IIF 8 - secretary → ME
- 157
SEGRO (EMG) LIMITED
- nowROXHILL (KEGWORTH) LIMITED - 2017-05-30 1 New Burlington Place, London, United KingdomCorporate (5 parents, 4 offsprings)Officer 2018-04-16 ~ 2021-11-03IIF 42 - secretary → ME - 158 1 New Burlington Place, London, United KingdomCorporate (6 parents)Officer 2018-11-16 ~ 2021-11-03IIF 52 - secretary → ME
- 159 1 New Burlington Place, London, United KingdomCorporate (5 parents)Officer 2016-10-13 ~ 2021-11-03IIF 60 - secretary → ME
- 160 1 New Burlington Place, London, EnglandCorporate (6 parents)Officer 2018-11-16 ~ 2021-11-03IIF 6 - secretary → ME
- 161 1 New Burlington Place, London, EnglandCorporate (5 parents)Officer 2021-03-05 ~ 2021-11-03IIF 13 - secretary → ME
- 162 1 New Burlington Place, London, United KingdomCorporate (5 parents)Officer 2016-11-15 ~ 2021-11-03IIF 26 - secretary → ME
- 163 1 New Burlington Place, London, United KingdomCorporate (5 parents)Officer 2016-10-13 ~ 2021-11-03IIF 57 - secretary → ME
- 164 1 New Burlington Place, London, United KingdomCorporate (6 parents)Officer 2016-10-21 ~ 2021-11-03IIF 30 - secretary → ME
- 165 1 New Burlington Place, London, United KingdomCorporate (6 parents)Officer 2016-10-21 ~ 2021-11-03IIF 70 - secretary → ME
- 166 1 New Burlington Place, London, United KingdomCorporate (6 parents)Officer 2016-10-21 ~ 2021-11-03IIF 17 - secretary → ME
- 167 1 New Burlington Place, London, United KingdomCorporate (6 parents)Officer 2015-08-13 ~ 2021-11-03IIF 32 - secretary → ME
- 168 1 New Burlington Place, London, United KingdomCorporate (6 parents)Officer 2018-11-16 ~ 2021-11-03IIF 47 - secretary → ME
- 169 1 New Burlington Place, London, United KingdomCorporate (6 parents)Officer 2018-11-16 ~ 2021-11-03IIF 36 - secretary → ME
- 170ROXHILL BURTON LATIMER LIMITED - 2017-05-30 1 New Burlington Place, London, United KingdomCorporate (5 parents)Officer 2016-03-04 ~ 2021-11-03IIF 84 - secretary → ME
- 171
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 180 - secretary → ME - 172POINTBID LIMITED - 2016-03-18POINTBID PUBLIC LIMITED COMPANY - 2015-06-26 1 New Burlington Place, London, United KingdomCorporate (6 parents)Officer 2015-10-22 ~ 2021-11-03IIF 136 - secretary → ME
- 173 C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolDissolved corporate (5 parents)Officer 2015-04-13 ~ 2021-11-03IIF 77 - secretary → ME
- 174 C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved corporate (7 parents)Officer 2016-10-13 ~ 2021-11-03IIF 80 - secretary → ME
- 175 1 New Burlington Place, London, United KingdomCorporate (5 parents)Officer 2016-10-13 ~ 2021-11-03IIF 76 - secretary → ME
- 176 1 New Burlington Place, London, United KingdomCorporate (5 parents)Officer 2017-01-30 ~ 2021-11-03IIF 65 - secretary → ME
- 177 1 New Burlington Place, London, United KingdomCorporate (6 parents)Officer 2018-11-16 ~ 2021-11-03IIF 64 - secretary → ME
- 178 1 New Burlington Place, London, EnglandCorporate (5 parents)Officer 2020-05-29 ~ 2022-04-29IIF 11 - secretary → ME
- 179 1 New Burlington Place, London, United KingdomCorporate (6 parents)Officer 2018-11-16 ~ 2021-11-03IIF 46 - secretary → ME
- 180 1 New Burlington Place, London, United KingdomCorporate (5 parents)Officer 2015-06-23 ~ 2021-11-03IIF 71 - secretary → ME
- 181 1 New Burlington Place, London, United KingdomCorporate (5 parents)Officer 2016-10-31 ~ 2021-11-03IIF 50 - secretary → ME
- 182 1 New Burlington Place, London, United KingdomCorporate (5 parents)Officer 2016-10-28 ~ 2021-11-03IIF 35 - secretary → ME
- 183SEGRO (GENESIS) LIMITED - 2016-11-24 1 New Burlington Place, London, United KingdomCorporate (5 parents)Officer 2016-05-18 ~ 2021-11-03IIF 44 - secretary → ME
- 184 1 New Burlington Place, London, United KingdomCorporate (5 parents)Officer 2016-10-28 ~ 2021-11-03IIF 75 - secretary → ME
- 185 1 New Burlington Place, London, United KingdomCorporate (5 parents)Officer 2016-10-13 ~ 2021-11-03IIF 62 - secretary → ME
- 186 1 New Burlington Place, London, United KingdomCorporate (5 parents)Officer 2014-01-10 ~ 2021-11-03IIF 27 - secretary → ME
- 187SEGRO (ERITH) LIMITED - 2015-02-03 1 New Burlington Place, London, United KingdomCorporate (5 parents)Officer 2014-11-12 ~ 2021-11-03IIF 73 - secretary → ME
- 188 1 New Burlington Place, London, United KingdomCorporate (5 parents)Officer 2015-07-10 ~ 2021-11-03IIF 41 - secretary → ME
- 189 1 New Burlington Place, London, United KingdomCorporate (5 parents)Officer 2016-01-12 ~ 2021-11-03IIF 82 - secretary → ME
- 190 1 New Burlington Place, London, United KingdomCorporate (5 parents)Officer 2016-01-12 ~ 2021-11-03IIF 51 - secretary → ME
- 191 1 New Burlington Place, London, United KingdomCorporate (6 parents)Officer 2018-11-16 ~ 2021-11-03IIF 24 - secretary → ME
- 192 1 New Burlington Place, London, United KingdomCorporate (6 parents)Officer 2018-11-16 ~ 2021-11-03IIF 38 - secretary → ME
- 193 1 New Burlington Place, London, United KingdomCorporate (6 parents)Officer 2018-11-16 ~ 2021-11-03IIF 22 - secretary → ME
- 194 1 New Burlington Place, London, United KingdomCorporate (6 parents)Officer 2018-11-16 ~ 2021-11-03IIF 59 - secretary → ME
- 195 C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved corporate (6 parents)Officer 2016-10-14 ~ 2021-11-03IIF 5 - secretary → ME
- 196 1 New Burlington Place, London, EnglandCorporate (6 parents)Officer 2018-11-16 ~ 2021-11-03IIF 10 - secretary → ME
- 197 1 New Burlington Place, London, United KingdomCorporate (5 parents)Officer 2019-09-06 ~ 2021-11-03IIF 78 - secretary → ME
- 198SLOUGH 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 144 - secretary → ME
- 199 1 New Burlington Place, London, United KingdomCorporate (5 parents)Officer 2016-10-14 ~ 2021-11-03IIF 25 - secretary → ME
- 200 1 New Burlington Place, London, EnglandCorporate (6 parents)Officer 2021-03-18 ~ 2021-11-03IIF 12 - secretary → ME
- 201 C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved corporate (7 parents)Officer 2013-10-22 ~ 2021-11-03IIF 31 - secretary → ME
- 202 1 New Burlington Place, London, United KingdomCorporate (5 parents)Officer 2016-10-13 ~ 2021-11-03IIF 19 - secretary → ME
- 203FLUOR PROPERTIES LIMITED - 2008-12-22FLUOR DANIEL PROPERTIES LIMITED - 2002-12-10ALNERY NO. 889 LIMITED - 1990-01-23 1 New Burlington Place, London, United KingdomCorporate (5 parents, 1 offspring)Officer 2008-12-19 ~ 2021-11-03IIF 233 - secretary → ME
- 204 1 New Burlington Place, London, United KingdomCorporate (5 parents)Officer 2016-10-14 ~ 2021-11-03IIF 54 - secretary → ME
- 205SLOUGH (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 297 - secretary → ME
- 206 1 New Burlington Place, London, United KingdomCorporate (5 parents)Officer 2016-10-14 ~ 2021-11-03IIF 56 - secretary → ME
- 207SLOUGH ESTATES ADMINISTRATION LIMITED - 2007-05-22 1 New Burlington Place, London, EnglandCorporate (6 parents)Officer 2008-07-09 ~ 2021-11-03IIF 283 - secretary → ME
- 208 1 New Burlington Place, London, United KingdomCorporate (6 parents)Officer 2010-03-30 ~ 2021-11-03IIF 83 - secretary → ME
- 209 1 New Burlington Place, London, United KingdomCorporate (6 parents)Officer 2010-03-30 ~ 2021-11-03IIF 48 - secretary → ME
- 210 1 New Burlington Place, London, United KingdomCorporate (6 parents)Officer 2010-03-30 ~ 2021-11-03IIF 16 - secretary → ME
- 211 1 New Burlington Place, London, United KingdomCorporate (6 parents)Officer 2010-03-30 ~ 2021-11-03IIF 45 - secretary → ME
- 212 1 New Burlington Place, London, United KingdomCorporate (6 parents)Officer 2010-03-30 ~ 2021-11-03IIF 55 - secretary → ME
- 213BRIXTON ASSET MANAGEMENT LIMITED - 2011-12-06INDUSTRIOUS ASSET MANAGEMENT LIMITED - 2006-06-09SAVILLE GORDON ASSET MANAGEMENT LIMITED - 2002-09-16SAVILLE GORDON MANAGEMENT LIMITED - 2001-06-07 1 New Burlington Place, London, United KingdomCorporate (5 parents)Officer 2009-08-25 ~ 2021-11-03IIF 231 - secretary → ME
- 214
SEGRO CHUSA LIMITED
- now3536TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-11-07 1 New Burlington Place, London, United KingdomCorporate (5 parents)Officer 2009-06-22 ~ 2021-11-03IIF 178 - secretary → ME - 215 C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolDissolved corporate (5 parents)Officer 2013-08-19 ~ 2021-11-03IIF 135 - secretary → ME
- 216
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 259 - secretary → ME - 217
SEGRO FINANCE LIMITED
- nowSEGRO FINANCE PUBLIC LIMITED COMPANY - 2022-12-13SLOUGH ESTATES FINANCE PUBLIC LIMITED COMPANY - 2007-05-22 1 New Burlington Place, London, United KingdomCorporate (5 parents)Officer 2008-07-09 ~ 2021-11-03IIF 267 - secretary → ME - 218SLOUGH INDUSTRIAL ESTATES LIMITED - 2007-06-26RAVENSEFT INDUSTRIAL ESTATES LIMITED - 2004-12-16 1 New Burlington Place, London, United KingdomCorporate (5 parents, 3 offsprings)Officer 2008-10-13 ~ 2021-11-03IIF 286 - secretary → ME
- 219SLOUGH INVESTMENTS LIMITED - 2007-06-26GAUNTLET DEVELOPMENTS (FRANKFURT) LIMITED - 1986-09-30R.S. THORP LIMITED - 1976-12-31 1 New Burlington Place, London, EnglandCorporate (5 parents)Officer 2008-10-13 ~ 2021-11-03IIF 196 - secretary → ME
- 220 C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolDissolved corporate (7 parents)Officer 2011-12-01 ~ 2021-11-03IIF 89 - secretary → ME
- 221ANGLO FRENCH INDUSTRIAL DEVELOPMENTS LIMITED - 2007-07-17 1 New Burlington Place, London, EnglandCorporate (4 parents, 2 offsprings)Officer 2008-10-13 ~ 2021-11-03IIF 242 - secretary → ME
- 222
SEGRO PROPERTIES LIMITED
- nowSLOUGH PROPERTIES LIMITED - 2007-05-22SLOUGH INDUSTRIAL ESTATES LIMITED - 1987-04-01 1 New Burlington Place, London, EnglandCorporate (6 parents, 104 offsprings)Officer 2008-10-13 ~ 2021-11-03IIF 289 - secretary → ME - 223SEGRO PUBLIC LIMITED COMPANY - 2010-12-13SLOUGH ESTATES PUBLIC LIMITED COMPANY - 2007-05-22 1 New Burlington Place, London, EnglandCorporate (10 parents, 8 offsprings)Officer 2008-05-21 ~ 2021-06-07IIF 358 - secretary → ME
- 224 1 New Burlington Place, London, EnglandCorporate (3 parents)Officer 2013-06-25 ~ 2017-09-25IIF 396 - director → ME 2013-06-19 ~ 2021-11-03IIF 134 - secretary → ME
- 225 1 Market Place, Brackley, EnglandCorporate (2 parents)Equity (Company account)16 GBP2023-12-31Officer 2012-01-31 ~ 2019-01-01IIF 88 - secretary → ME
- 226 1 New Burlington Place, London, United KingdomCorporate (6 parents, 4 offsprings)Officer 2008-10-13 ~ 2021-11-03IIF 173 - secretary → ME
- 227RAPID 8900 LIMITED - 1989-11-03 Landscape House Premier Way, Lowfields Business Park, Elland, West YorkshireCorporate (4 parents, 3 offsprings)Officer 2005-05-06 ~ 2008-04-01IIF 330 - secretary → ME
- 228
STEAMHOUSE GROUP LIMITED
- nowSTEAMHOUSE DISTRIBUTION LIMITED - 1991-02-13GARMENT EXPRESS LIMITED - 1990-10-30RBCO 50 LIMITED - 1990-06-14 1 New Burlington Place, LondonCorporate (5 parents)Officer 2019-07-24 ~ 2021-11-03IIF 141 - secretary → ME - 229
STONE SHIPPERS LIMITED
- nowGARDENFAST LIMITED - 2001-01-22 Landscape House Premier Way, Lowfields Business Park, Elland, West YorkshireCorporate (3 parents)Officer 2005-05-06 ~ 2008-04-01IIF 306 - secretary → ME - 230ORDERMETRO LIMITED - 2002-02-12 Landscape House Premier Way, Lowfields Business Park, Elland, West YorkshireCorporate (3 parents)Officer 2005-05-06 ~ 2008-04-01IIF 354 - secretary → ME
- 231
STONEMARKET LIMITED
- nowSTONEMARKET CONCRETE LIMITED - 2000-01-05MARSHALLS CONCRETE (HALIFAX) LIMITED - 1998-09-28 Landscape House Premier Way, Lowfields Business Park, Elland, West YorkshireCorporate (5 parents, 1 offspring)Officer 2005-05-06 ~ 2008-04-01IIF 341 - secretary → ME - 232
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 309 - secretary → ME - 233 Baker Tilly, 6th Floor 25 Farringdon Street, LondonDissolved corporate (3 parents)Officer 2005-05-06 ~ 2008-04-01IIF 339 - secretary → ME
- 234PROSPECT STONE LIMITED - 2000-06-20RAPID 9839 LIMITED - 1990-04-19 Landscape House Premier Way, Lowfields Business Park, Elland, West YorkshireCorporate (3 parents)Officer 2005-05-06 ~ 2008-04-01IIF 305 - secretary → ME
- 235PRIME DISTRIBUTION UNIT (NOMINEE 1) LIMITED - 2006-11-29LARGE DISTRIBUTION UNIT (NOMINEE 1) LIMITED - 2006-02-23 1 New Burlington Place, London, EnglandCorporate (5 parents, 1 offspring)Officer 2012-01-31 ~ 2021-11-03IIF 3 - secretary → ME
- 236PRIME DISTRIBUTION UNIT (NOMINEE 2) LIMITED - 2006-11-29LARGE DISTRIBUTION UNIT (NOMINEE 2) LIMITED - 2006-02-23 1 New Burlington Place, London, United KingdomCorporate (5 parents, 1 offspring)Officer 2012-01-31 ~ 2021-11-03IIF 61 - secretary → ME
- 237PRIME DISTRIBUTION UNIT GENERAL PARTNER LIMITED - 2006-11-29LARGE DISTRIBUTION UNIT GENERAL PARTNER LIMITED - 2006-03-02 1 New Burlington Place, London, United KingdomCorporate (5 parents, 1 offspring)Officer 2012-01-31 ~ 2021-11-03IIF 63 - secretary → ME
- 238THE ORIGINAL RHINO POST COMPANY LIMITED - 2004-09-28 Landscape House Premier Way, Lowfields Business Park, Elland, West YorkshireCorporate (3 parents)Officer 2005-05-06 ~ 2008-04-01IIF 345 - secretary → ME
- 239SIGNMOTION LIMITED - 2001-07-17 Landscape House Premier Way, Lowfields Business Park, Elland, West YorkshireCorporate (3 parents)Officer 2005-05-06 ~ 2008-04-01IIF 331 - secretary → ME
- 240BRIXTON (TRAFFORD PARK ESTATES) LIMITED - 2011-11-15 C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolCorporate (6 parents)Officer 2009-08-25 ~ 2021-11-03IIF 204 - secretary → ME
- 241SEGRO (BURTON UPON TRENT) LIMITED - 2019-12-23 C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomCorporate (4 parents)Officer 2013-07-24 ~ 2019-12-20IIF 94 - secretary → ME
- 242SEGRO (LUTTERWORTH) LIMITED - 2019-12-23 C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomCorporate (4 parents)Officer 2014-01-23 ~ 2019-12-20IIF 93 - secretary → ME
- 243 1 New Burlington Place, London, United KingdomCorporate (6 parents)Officer 2017-03-09 ~ 2021-11-03IIF 139 - secretary → ME
- 244UNITED 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 383 - director → ME 2000-03-28 ~ 2004-12-29IIF 304 - secretary → ME
- 245 Landscape House Premier Way, Lowfields Business Park, Elland, West YorkshireCorporate (3 parents)Officer 2006-08-08 ~ 2008-04-01IIF 299 - secretary → ME
- 246CENTENNIAL PARK PHASE 200 LIMITED - 2006-05-26SHELFCO (NO. 3090) LIMITED - 2005-08-02 Cannon Place, 78 Cannon Street, London, United KingdomCorporate (2 parents)Equity (Company account)1,000 GBP2023-12-31Officer 2009-06-22 ~ 2012-07-31IIF 179 - secretary → ME
- 247 Aviva, Wellington Row, York, North YorkshireCorporate (5 parents)Officer 2014-03-20 ~ 2017-03-09IIF 87 - secretary → ME
- 248 C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomCorporate (4 parents)Officer 2015-08-03 ~ 2019-12-20IIF 133 - secretary → ME
- 249
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 219 - secretary → ME - 250SLOUGH ESTATES (WINNERSH) LIMITED - 2007-06-26SHELFCO (NO. 3079) LIMITED - 2005-07-05 95 Cromwell Road, London, EnglandCorporate (4 parents)Officer 2008-10-13 ~ 2013-07-30IIF 198 - secretary → ME
- 251 Landscape House Premier Way, Lowfields Business Park, Elland, West YorkshireCorporate (3 parents, 1 offspring)Officer 2005-05-06 ~ 2008-04-01IIF 321 - secretary → ME
- 252
WOODHOUSE UK LIMITED
- nowWOODHOUSE UK PLC - 2006-09-21WOODHOUSE COMPANY (LONDON) LIMITED(THE) - 1995-09-13IRONAID LIMITED - 1987-02-17 Landscape House Premier Way, Lowfields Business Park, Elland, West YorkshireCorporate (3 parents)Officer 2005-05-06 ~ 2008-04-01IIF 357 - secretary → ME - 253
WOODSIDE GP LIMITED
- nowBRIXTON (NOMINEE 2) LIMITED - 1999-05-06INTERCEDE 1379 LIMITED - 1998-12-21 1 New Burlington Place, London, United KingdomCorporate (5 parents)Officer 2009-08-25 ~ 2021-11-03IIF 212 - secretary → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.