1
ALLNATT LONDON PROPERTIES PLC - 2022-12-13
1 New Burlington Place, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2006-12-31 ~ 2008-10-24
IIF 20 - Director → ME
2
PERCY BILTON(HOMES)LIMITED - 1984-02-14
1 New Burlington Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2008-07-04 ~ 2008-10-24
IIF 24 - Director → ME
2009-06-22 ~ 2011-12-01
IIF 8 - Director → ME
3
BILTON P.L.C. - 2022-12-13
PERCY BILTON PLC - 1992-06-26
1 New Burlington Place, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2006-12-31 ~ 2008-10-24
IIF 32 - Director → ME
4
Forum 4, Solent Business Park Parkway South, Whiteley, Fareham, Hampshire, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2023-06-30
Officer
2008-07-04 ~ 2008-10-24
IIF 2 - Director → ME
5
SHELFCO (NO. 3095) LIMITED - 2005-08-02
Unit 5 Flemming Court, Whistler Drive, Castleford, West Yorkshire, England
Active Corporate (3 parents)
Equity (Company account)
-156 GBP2024-12-31
Officer
2008-07-04 ~ 2008-10-24
IIF 33 - Director → ME
6
CENTENNIAL PARK DEVELOPMENT LAND LIMITED - 2006-06-02
1 Dukes Passage, Brighton, East Sussex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2008-07-04 ~ 2008-10-24
IIF 14 - Director → ME
7
SHELFCO (NO.1493) LIMITED - 1998-07-24
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (1 parent)
Officer
2006-12-31 ~ 2008-10-24
IIF 35 - Director → ME
8
95 Cromwell Road, London, England
Active Corporate (4 parents)
Officer
2008-07-04 ~ 2008-10-24
IIF 25 - Director → ME
9
SHELFCO (NO. 1246) LIMITED - 1996-12-11
55 Baker Street, London
Dissolved Corporate (4 parents)
Officer
2006-12-31 ~ 2008-10-24
IIF 34 - Director → ME
2009-06-22 ~ 2011-12-01
IIF 9 - Director → ME
10
55 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2006-12-31 ~ 2011-12-01
IIF 38 - Director → ME
11
Optionis House 840 Ibis Court, Centre Park, Warrington, England
Active Corporate (2 parents)
Equity (Company account)
141,708 GBP2024-01-31
Officer
2012-01-16 ~ 2012-01-17
IIF 43 - Director → ME
12
CAMBRIDGE RESEARCH PARK LIMITED - 2011-04-08
55 Baker Street, London
Dissolved Corporate (6 parents)
Officer
2006-12-31 ~ 2008-10-24
IIF 27 - Director → ME
13
SLOUGH ESTATES (KNBC) LIMITED - 2007-06-26
SHELFCO (NO. 3080) LIMITED - 2005-07-13
8 Salisbury Square, London
Dissolved Corporate (1 parent)
Officer
2008-07-04 ~ 2008-10-24
IIF 36 - Director → ME
14
SLOUGH ESTATES (MITCHELL WAY) LIMITED - 2007-06-26
SHELFCO (NO.2969) LIMITED - 2004-06-29
55 Baker Street, London
Dissolved Corporate (6 parents)
Officer
2008-07-04 ~ 2008-10-24
IIF 23 - Director → ME
15
SLOUGH ESTATES (MOTOR PARK) LIMITED - 2007-06-26
55 Baker Street, London
Dissolved Corporate (6 parents)
Officer
2008-07-04 ~ 2008-10-24
IIF 21 - Director → ME
16
SLOUGH ESTATES (NECHELLS 1) LIMITED - 2007-06-26
SLOUGH ESTATES (EDMONTON) LIMITED - 2005-07-29
SHELFCO (NO. 3072) LIMITED - 2005-06-20
55 Baker Street, London
Dissolved Corporate (6 parents)
Officer
2006-12-31 ~ 2008-10-24
IIF 37 - Director → ME
17
SLOUGH ESTATES (NEWBURY) LIMITED - 2007-06-26
55 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2007-10-19 ~ 2008-10-24
IIF 13 - Director → ME
18
SLOUGH ESTATES (PORTSMOUTH) LIMITED - 2007-06-26
SHELFCO (NO. 3076) LIMITED - 2005-07-05
55 Baker Street, London
Dissolved Corporate (6 parents)
Officer
2008-07-04 ~ 2008-10-24
IIF 19 - Director → ME
19
SLOUGH ESTATES (PUCKLECHURCH) LIMITED - 2007-06-26
SHELFCO (NO.3319) LIMITED - 2006-11-23
55 Baker Street, London
Dissolved Corporate (7 parents)
Officer
2008-07-04 ~ 2008-10-24
IIF 22 - Director → ME
20
SLOUGH ESTATES (RUNCORN) LIMITED - 2007-06-26
55 Baker Street, London
Dissolved Corporate (6 parents)
Officer
2008-07-04 ~ 2008-10-24
IIF 16 - Director → ME
21
SLOUGH ESTATES (SOUTHAMPTON) LIMITED - 2007-06-26
55 Baker Street, London
Dissolved Corporate (6 parents)
Officer
2008-07-04 ~ 2008-10-24
IIF 30 - Director → ME
22
SLOUGH ESTATES (SWANLEY) LIMITED - 2007-06-26
3390TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-11-24
11412789, 05927883, 05928288, 05930798, 05932224, 05933141, 05933172, 05933192, 06105568, 06105748, 06141773, 06176260, 06176434, 06238324, 06248615, 06283254, 06283268, 06310842, 06329116, 06330412, 06353565, 06393499, 06393885, 06408046, 06408108, 06408121, 06417467, 06440163, 06440531, 06469482, 06469484, 06469549, 06470728, 06471304, 06471807, 06529374, 06565355, 06590653, 06605704, 06616953, 06636136, 06649971, 06649982, 06649984, 06649987, 06650121, 06650155, 06737393, 06737397, 06747727Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 55 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2006-12-31 ~ 2008-10-24
IIF 17 - Director → ME
23
SLOUGH ESTATES (TRILOGY) MANAGEMENT COMPANY LIMITED - 2007-06-26
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (6 parents)
Officer
2009-06-22 ~ 2011-12-01
IIF 10 - Director → ME
2008-07-08 ~ 2008-10-24
IIF 18 - Director → ME
24
SLOUGH (WESSEX FIELDS) LIMITED - 2007-06-29
BREDERO ABERDEEN CENTRE LIMITED - 1999-11-09
BREDERO (ABERDEEN CENTRE) LIMITED - 1986-02-07
ABERDEEN (AREA B. GEORGE STREET) DEVELOPMENT LIMITED - 1986-01-13
4 Atlantic Quay, 70 York Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2006-12-31 ~ 2008-10-24
IIF 31 - Director → ME
25
SLOUGH ESTATES ADMINISTRATION LIMITED - 2007-05-22
1 New Burlington Place, London, England
Active Corporate (6 parents)
Officer
2009-06-22 ~ 2011-12-01
IIF 11 - Director → ME
26
3536TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-11-07
11412789, 05927883, 05928288, 05930798, 05932224, 05933141, 05933172, 05933192, 06105568, 06105748, 06141773, 06176260, 06176434, 06238324, 06248615, 06283268, 06310842, 06329116, 06330412, 06353565, 06393499, 06393885, 06408046, 06408108, 06408121, 06417467, 06440163, 06440531, 06469482, 06469484, 06469549, 06470728, 06471304, 06471807, 06529374, 06565355, 06590653, 06605704, 06616953, 06636136, 06649971, 06649982, 06649984, 06649987, 06650121, 06650155, 06737393, 06737397, 06747727, 06749497Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 New Burlington Place, London, United Kingdom
Active Corporate (4 parents)
Officer
2009-05-19 ~ 2011-12-01
IIF 7 - Director → ME
27
SLOUGH EUROPE LIMITED - 2007-06-26
C/o Bdp Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (4 parents)
Officer
2006-12-31 ~ 2011-12-01
IIF 39 - Director → ME
28
SEGRO FINANCE PUBLIC LIMITED COMPANY - 2022-12-13
SLOUGH ESTATES FINANCE PUBLIC LIMITED COMPANY - 2007-05-22
1 New Burlington Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2009-06-22 ~ 2011-12-01
IIF 6 - Director → ME
29
SLOUGH INDUSTRIAL ESTATES LIMITED - 2007-06-26
00448911RAVENSEFT INDUSTRIAL ESTATES LIMITED - 2004-12-16
04165749 1 New Burlington Place, London, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2006-12-31 ~ 2009-06-22
IIF 12 - Director → ME
30
SLOUGH INVESTMENTS LIMITED - 2007-06-26
GAUNTLET DEVELOPMENTS (FRANKFURT) LIMITED - 1986-09-30
R.S. THORP LIMITED - 1976-12-31
1 New Burlington Place, London, England
Active Corporate (5 parents)
Officer
2006-12-31 ~ 2011-12-01
IIF 3 - Director → ME
31
SEGRO NETHERLANDS H1 B V - 2023-03-27
SEGRO NETHERLANDS H1 B V - 2022-01-11
SEGRO NETHERLANDS HOLDING B V - 2009-03-18
Ito-toren, 8th Floor, Gustav Mahlerplein 62, Amsterdam, 1025ma, Netherlands
Active Corporate (3 parents, 1 offspring)
Officer
2008-12-24 ~ 2011-12-05
IIF 4 - Director → ME
32
ANGLO FRENCH INDUSTRIAL DEVELOPMENTS LIMITED - 2007-07-17
1 New Burlington Place, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2006-12-31 ~ 2011-12-01
IIF 40 - Director → ME
33
SLOUGH PROPERTIES LIMITED - 2007-05-22
SLOUGH INDUSTRIAL ESTATES LIMITED - 1987-04-01
00444531 1 New Burlington Place, London, England
Active Corporate (6 parents, 106 offsprings)
Officer
2006-12-31 ~ 2009-06-22
IIF 15 - Director → ME
34
SLOUGH RETAIL MANAGEMENT LIMITED - 2007-06-26
MATAHARI 343 LIMITED - 1991-03-08
55 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2006-12-31 ~ 2008-10-24
IIF 26 - Director → ME
35
SIDEPLOY LIMITED - 1988-08-19
York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2006-12-31 ~ 2009-12-23
IIF 5 - Director → ME
36
1 New Burlington Place, London, United Kingdom
Active Corporate (6 parents, 4 offsprings)
Officer
2006-12-31 ~ 2008-10-24
IIF 29 - Director → ME
37
SHOO 774A LIMITED - 2013-09-12
Begbies Traynor 31st Floor, 40 Bank Street, London
Dissolved Corporate (3 parents)
Officer
2014-03-28 ~ 2015-01-15
IIF 42 - Director → ME
38
SHELFCO (NO. 3090) LIMITED - 2005-08-02
Cannon Place, 78 Cannon Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2008-07-04 ~ 2008-10-24
IIF 1 - Director → ME
39
SLOUGH ESTATES (WINNERSH) LIMITED - 2007-06-26
95 Cromwell Road, London, England
Active Corporate (4 parents)
Officer
2008-07-04 ~ 2008-10-24
IIF 28 - Director → ME