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
- British Registered addresses and corresponding companies
Blease, Elizabeth Ann
- British company directorRegistered addresses and corresponding companies
Blease, Elizabeth Ann
Dicklow Cob Farm, Dicklow Cob, Lower Withington, Cheshire, SK11 9EA
IIF 3
- British company secretaryRegistered addresses and corresponding companies
Blease, Elizabeth Ann
Dicklow Cob Farm, Dicklow Cob, Lower Withington, Cheshire, SK11 9EA
IIF 4 IIF 5 IIF 6 (more)IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 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
- British secretaryRegistered addresses and corresponding companies
Blease, Elizabeth Ann
1, New Burlington Place, London, W1S 2HR, England
IIF 61
- Other Registered addresses and corresponding companies
Blease, Elizabeth Ann
50, Berkeley Street, London, W1J 8BX, England
IIF 6250, Berkeley Street, London, W1J 8BX, United Kingdom
IIF 63Cunard House, 15 Regent Street, London, SW1Y 4LR
IIF 64 IIF 65 IIF 66 (more)Cunard House, 15 Regent Street, London, SW1Y 4LR, England
IIF 90 IIF 91 IIF 92 (more)Cunard House, Cunard House, 15 Regent Street, London, SW17 8TY
IIF 99 IIF 100Cunard House, Cunard House, 15 Regent Street, London, SW1Y 4LR
IIF 101 IIF 102 IIF 103 (more)IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177Cunard House, Cunard House, 15 Regent Street, London, SW1Y 4LR, England
IIF 178 IIF 179 IIF 180 (more)
- Other company secretaryRegistered addresses and corresponding companies
Blease, Elizabeth Ann
- British company director born in October 1966Registered addresses and corresponding companies
Blease, Elizabeth Ann
Dicklow Cob Farm, Dicklow Cob, Lower Withington, Cheshire, SK11 9EA
IIF 215
- British company secretary born in October 1966Registered addresses and corresponding companies
Blease, Elizabeth Ann
- British solicitor born in October 1966Registered addresses and corresponding companies
Blease, Elizabeth Ann
- Other Registered addresses and corresponding companies
Blease, Elizaabeth Ann
3, Central Buildings Matthew Parker Street, London, SW1H 9NE, United Kingdom
IIF 251
- Registered addresses and corresponding companies
Blease, Elizabeth Ann
5 Temple Square, Temple Street, Liverpool, L2 5RH
IIF 2521, New Burlington Place, London, W1S 2HR
IIF 2531, New Burlington Place, London, W1S 2HR, England
IIF 254 IIF 255 IIF 256 (more)1, New Burlington Place, London, W1S 2HR, United Kingdom
IIF 265 IIF 266 IIF 267 (more)IIF 268 IIF 269 IIF 270 IIF 271 IIF 272 IIF 273 IIF 274 IIF 275 IIF 276 IIF 277 IIF 278 IIF 279 IIF 280 IIF 281 IIF 282 IIF 283 IIF 284 IIF 285 IIF 286 IIF 287 IIF 288 IIF 289 IIF 290 IIF 291 IIF 292 IIF 293 IIF 294 IIF 295 IIF 296 IIF 297 IIF 298 IIF 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 32950, Berkeley Street, London, W1J 8BX, United Kingdom
IIF 330Cunard House, 15 Regent Street, London, SW1Y 4LR, England
IIF 331Cunard House, 15 Regent Street, London, SW1Y 4LR, United Kingdom
IIF 332 IIF 333 IIF 334 (more)Cunard House, Cunard House, 15 Regent Street, London, SW1Y 4LR
IIF 337Cunard House, Cunard House, 15 Regent Street, London, SW1Y 4LR, England
IIF 338Thor Equities, 9-10 Savile Row, London, W1S 3PF, England
IIF 339 IIF 340Dicklow Cob Farm, Dicklow Cob, Lower Withington, Cheshire, SK11 9EA
IIF 341 IIF 342 IIF 343 (more)
- Registered addresses and corresponding companies
Blease, Elizabetbh Ann
Thor Equities, 9-10 Savile Row, London, W1S 3PF, England
IIF 379
- Registered addresses and corresponding companies
Blease, Elizabeth
- British director born in October 1966
Blease, Elizabeth Ann
Resident in England
Registered addresses and corresponding companies1, New Burlington Place, London, W1S 2HR, United Kingdom
IIF 390
- British secretary born in October 1966
Blease, Elizabeth Ann
Resident in England
Registered addresses and corresponding companiesCunard House, 15 Regent Street, London, SW1Y 4LR, England
IIF 391
Related profiles found in government register
Offspring entities and appointments
Active
105
- 1
BIG BOX GP LIMITED
- now2163RD SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-07-0355 Baker Street, LondonDissolved Corporate (4 parents)Officer2009-08-25 ~ dissolvedIIF 203 - Secretary → ME - 2
BREDERO PROPERTIES PLC
- nowBREDERO (U.K.) HOLDINGS LIMITED - 1985-10-16TALDOE LIMITED - 1983-02-0855 Baker Street, LondonDissolved Corporate (4 parents)Officer2008-10-13 ~ dissolvedIIF 90 - Secretary → ME - 356 Baker Street, LondonDissolved Corporate (6 parents)Officer2009-08-25 ~ dissolvedIIF 153 - Secretary → ME
- 455 Baker Street, LondonDissolved Corporate (3 parents)Officer2009-08-25 ~ dissolvedIIF 77 - Secretary → ME
- 555 Baker Street, LondonDissolved Corporate (6 parents)Officer2009-08-25 ~ dissolvedIIF 80 - Secretary → ME
- 655 Baker Street, LondonDissolved Corporate (3 parents)Officer2009-08-25 ~ dissolvedIIF 184 - Secretary → ME
- 755 Baker Street, LondonDissolved Corporate (6 parents)Officer2009-08-25 ~ dissolvedIIF 68 - Secretary → ME
- 855 Baker Street, LondonDissolved Corporate (3 parents)Officer2009-08-25 ~ dissolvedIIF 127 - Secretary → ME
- 955 Baker Street, LondonDissolved Corporate (3 parents)Officer2009-08-25 ~ dissolvedIIF 201 - Secretary → ME
- 10BREEZEMAT LIMITED - 2007-10-1055 Baker Street, LondonDissolved Corporate (6 parents)Officer2009-08-25 ~ dissolvedIIF 71 - Secretary → ME
- 1155 Baker Street, LondonDissolved Corporate (3 parents)Officer2009-08-25 ~ dissolvedIIF 63 - Secretary → ME
- 1255 Baker Street, LondonDissolved Corporate (4 parents)Officer2009-08-25 ~ dissolvedIIF 122 - Secretary → ME
- 1355 Baker Street, LondonDissolved Corporate (3 parents)Officer2009-08-25 ~ dissolvedIIF 168 - Secretary → ME
- 1455 Baker Street, LondonDissolved Corporate (4 parents)Officer2009-08-25 ~ dissolvedIIF 185 - Secretary → ME
- 1555 Baker Street, LondonDissolved Corporate (4 parents)Officer2009-08-25 ~ dissolvedIIF 64 - Secretary → ME
- 1655 Baker Street, LondonDissolved Corporate (4 parents)Officer2009-08-25 ~ dissolvedIIF 210 - Secretary → ME
- 1755 Baker Street, LondonDissolved Corporate (3 parents)Officer2009-08-25 ~ dissolvedIIF 102 - Secretary → ME
- 1855 Baker Street, LondonDissolved Corporate (7 parents)Officer2009-08-25 ~ dissolvedIIF 112 - Secretary → ME
- 1955 Baker Street, LondonDissolved Corporate (7 parents)Officer2009-08-25 ~ dissolvedIIF 73 - Secretary → ME
- 2055 Baker Street, LondonDissolved Corporate (7 parents)Officer2009-08-25 ~ dissolvedIIF 194 - Secretary → ME
- 2155 Baker Street, LondonDissolved Corporate (7 parents)Officer2009-08-25 ~ dissolvedIIF 146 - Secretary → ME
- 2255 Baker Street, LondonDissolved Corporate (7 parents)Officer2009-08-25 ~ dissolvedIIF 196 - Secretary → ME
- 2355 Baker Street, LondonDissolved Corporate (7 parents)Officer2009-08-25 ~ dissolvedIIF 106 - Secretary → ME
- 24BRIXTON (NO.11) LIMITED - 2007-10-1055 Baker Street, LondonDissolved Corporate (6 parents)Officer2009-08-25 ~ dissolvedIIF 120 - Secretary → ME
- 2555 Baker Street, LondonDissolved Corporate (6 parents)Officer2009-08-25 ~ dissolvedIIF 177 - 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 - 2002-09-2055 Baker Street, LondonDissolved Corporate (4 parents)Officer2009-08-25 ~ dissolvedIIF 81 - Secretary → ME
- 27BRIXTON (NO. 4) LIMITED - 2008-01-14INDUSTRIOUS LIMITED - 2006-06-0955 Baker Street, LondonLiquidation Corporate (4 parents)Officer2009-08-25 ~ nowIIF 145 - Secretary → ME
- 28INDUSTRIOUS (FRADLEY) LIMITED - 2006-06-09SAVILLE GORDON ESTATES (FRADLEY AERODROME) LIMITED - 2002-09-16DUALSHAPE LIMITED - 1999-06-1455 Baker Street, LondonDissolved Corporate (4 parents)Officer2009-08-25 ~ dissolvedIIF 181 - Secretary → ME
- 2955 Baker Street, LondonDissolved Corporate (6 parents)Officer2009-08-25 ~ dissolvedIIF 83 - Secretary → ME
- 3055 Baker Street, LondonDissolved Corporate (5 parents)Officer2009-08-25 ~ dissolvedIIF 211 - Secretary → ME
- 3155 Baker Street, LondonDissolved Corporate (3 parents)Officer2009-08-25 ~ dissolvedIIF 180 - Secretary → ME
- 3255 Baker Street, LondonDissolved Corporate (7 parents)Officer2009-08-25 ~ dissolvedIIF 103 - Secretary → ME
- 3355 Baker Street, LondonDissolved Corporate (7 parents)Officer2009-08-25 ~ dissolvedIIF 72 - Secretary → ME
- 3455 Baker Street, LondonDissolved Corporate (7 parents)Officer2009-08-25 ~ dissolvedIIF 140 - Secretary → ME
- 3555 Baker Street, LondonDissolved Corporate (7 parents)Officer2009-08-25 ~ dissolvedIIF 182 - Secretary → ME
- 3655 Baker Street, LondonDissolved Corporate (7 parents)Officer2009-08-25 ~ dissolvedIIF 125 - Secretary → ME
- 3755 Baker Street, LondonDissolved Corporate (7 parents)Officer2009-08-25 ~ dissolvedIIF 139 - Secretary → ME
- 3855 Baker Street, LondonDissolved Corporate (7 parents)Officer2009-08-25 ~ dissolvedIIF 110 - Secretary → ME
- 3955 Baker Street, LondonDissolved Corporate (7 parents)Officer2009-08-25 ~ dissolvedIIF 189 - Secretary → ME
- 4055 Baker Street, LondonDissolved Corporate (4 parents)Officer2009-08-25 ~ dissolvedIIF 167 - Secretary → ME
- 41BROOMCO (3771) LIMITED - 2005-06-2855 Baker Street, LondonDissolved Corporate (3 parents)Officer2009-08-25 ~ dissolvedIIF 206 - Secretary → ME
- 4255 Baker Street, LondonDissolved Corporate (4 parents)Officer2009-08-25 ~ dissolvedIIF 197 - Secretary → ME
- 4355 Baker Street, LondonDissolved Corporate (4 parents)Officer2009-08-25 ~ dissolvedIIF 144 - Secretary → ME
- 4455 Baker Street, LondonDissolved Corporate (3 parents)Officer2009-08-25 ~ dissolvedIIF 166 - Secretary → ME
- 4555 Baker Street, LondonDissolved Corporate (3 parents)Officer2009-08-25 ~ dissolvedIIF 86 - Secretary → ME
- 4655 Baker Street, LondonDissolved Corporate (4 parents)Officer2009-08-25 ~ dissolvedIIF 116 - Secretary → ME
- 473106TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1998-08-2755 Baker Street, LondonDissolved Corporate (4 parents)Officer2009-08-25 ~ dissolvedIIF 87 - Secretary → ME
- 4855 Baker Street, LondonDissolved Corporate (6 parents)Officer2009-08-25 ~ dissolvedIIF 143 - Secretary → ME
- 49ORDERGRAIN LIMITED - 2008-01-1655 Baker Street, LondonDissolved Corporate (3 parents)Officer2009-08-25 ~ dissolvedIIF 105 - Secretary → ME
- 5055 Baker Street, LondonDissolved Corporate (4 parents)Officer2009-08-25 ~ dissolvedIIF 141 - Secretary → ME
- 5155 Baker Street, LondonDissolved Corporate (4 parents)Officer2009-08-25 ~ dissolvedIIF 133 - Secretary → ME
- 52INTERCEDE 1338 LIMITED - 1998-08-0655 Baker Street, LondonDissolved Corporate (2 parents)Officer2009-08-25 ~ dissolvedIIF 124 - Secretary → ME
- 5355 Baker Street, LondonDissolved Corporate (4 parents)Officer2009-08-25 ~ dissolvedIIF 136 - Secretary → ME
- 5455 Baker Street, LondonDissolved Corporate (3 parents)Officer2009-08-25 ~ dissolvedIIF 132 - Secretary → ME
- 55BRIXTON (NO.7) LIMITED - 2007-10-1055 Baker Street, LondonDissolved Corporate (3 parents)Officer2009-08-25 ~ dissolvedIIF 155 - Secretary → ME
- 56BRIXTON (NO.9) LIMITED - 2007-10-1055 Baker Street, LondonDissolved Corporate (3 parents)Officer2009-08-25 ~ dissolvedIIF 118 - Secretary → ME
- 5755 Baker Street, LondonDissolved Corporate (6 parents)Officer2009-08-25 ~ dissolvedIIF 101 - Secretary → ME
- 58
BRIXTON (TPE) LIMITED
- nowTRAFFORD PARK ESTATES LIMITED - 2011-11-15GROUNDLAZAR LIMITED - 2004-03-3155 Baker Street, LondonDissolved Corporate (4 parents)Officer2009-08-25 ~ dissolvedIIF 107 - Secretary → ME - 5955 Baker Street, LondonDissolved Corporate (3 parents)Officer2009-08-25 ~ dissolvedIIF 119 - Secretary → ME
- 6055 Baker Street, LondonDissolved Corporate (3 parents)Officer2009-08-25 ~ dissolvedIIF 175 - Secretary → ME
- 6155 Baker Street, LondonDissolved Corporate (6 parents)Officer2009-08-25 ~ dissolvedIIF 157 - Secretary → ME
- 62TREEFLAT LIMITED - 2008-01-1555 Baker Street, LondonDissolved Corporate (3 parents)Officer2009-08-25 ~ dissolvedIIF 82 - Secretary → ME
- 6355 Baker Street, LondonDissolved Corporate (4 parents)Officer2009-08-25 ~ dissolvedIIF 200 - Secretary → ME
- 6455 Baker Street, LondonDissolved Corporate (7 parents)Officer2009-08-25 ~ dissolvedIIF 147 - Secretary → ME
- 6555 Baker Street, LondonDissolved Corporate (4 parents)Officer2009-08-25 ~ dissolvedIIF 137 - Secretary → ME
- 6655 Baker Street, LondonDissolved Corporate (4 parents)Officer2009-08-25 ~ dissolvedIIF 66 - Secretary → ME
- 6755 Baker Street, LondonDissolved Corporate (3 parents)Officer2009-08-25 ~ dissolvedIIF 126 - Secretary → ME
- 6855 Baker Street, LondonDissolved Corporate (6 parents)Officer2009-08-25 ~ dissolvedIIF 70 - Secretary → ME
- 6955 Baker Street, LondonDissolved Corporate (4 parents)Officer2009-08-25 ~ dissolvedIIF 149 - Secretary → ME
- 7055 Baker Street, LondonDissolved Corporate (4 parents)Officer2009-08-25 ~ dissolvedIIF 172 - Secretary → ME
- 71
BRIXTON EQUITON LIMITED
- nowINTERCEDE 1480 LIMITED - 1999-10-2055 Baker Street, LondonDissolved Corporate (7 parents, 1 offspring)Officer2009-08-25 ~ dissolvedIIF 130 - Secretary → ME - 72
BRIXTON ESTATE LIMITED
- nowBRIXTON LIMITED - 2001-04-27BRIXTON DEVELOPMENT LIMITED - 2000-06-1955 Baker Street, LondonDissolved Corporate (4 parents)Officer2009-08-25 ~ dissolvedIIF 204 - Secretary → ME - 7355 Baker Street, LondonDissolved Corporate (6 parents)Officer2011-04-06 ~ dissolvedIIF 333 - Secretary → ME
- 7455 Baker Street, LondonDissolved Corporate (6 parents)Officer2009-08-25 ~ dissolvedIIF 171 - Secretary → ME
- 75BRIXTON ESTATE AUSTRALIA LIMITED - 1998-04-0355 Baker Street, LondonDissolved Corporate (4 parents)Officer2009-08-25 ~ dissolvedIIF 159 - Secretary → ME
- 76THIRD SHELF INVESTMENT COMPANY LIMITED - 1981-12-3155 Baker Street, LondonDissolved Corporate (6 parents)Officer2009-08-25 ~ dissolvedIIF 74 - Secretary → ME
- 77FOURTH SHELF INVESTMENT COMPANY LIMITED - 1981-12-3155 Baker Street, LondonDissolved Corporate (4 parents)Officer2009-08-25 ~ dissolvedIIF 148 - Secretary → ME
- 78BRIXTON ESTATE PENSION TRUSTEES LIMITED - 2001-04-27178TH SHELF INVESTMENT COMPANY LIMITED - 1993-06-1455 Baker Street, LondonDissolved Corporate (4 parents)Officer2009-08-25 ~ dissolvedIIF 76 - Secretary → ME
- 7955 Baker Street, LondonDissolved Corporate (6 parents)Officer2011-04-06 ~ dissolvedIIF 332 - Secretary → ME
- 80
BRIXTON WOODSIDE LIMITED
- nowBRIXTON (NOMINEE 1) LIMITED - 1999-05-06INTERCEDE 1378 LIMITED - 1998-12-2155 Baker Street, LondonDissolved Corporate (7 parents, 1 offspring)Officer2009-08-25 ~ dissolvedIIF 174 - Secretary → ME - 81
EQUITON NOMINEE LIMITED
- nowINTERCEDE 1582 LIMITED - 2000-06-21Cunard House, 15 Regent Street, LondonDissolved Corporate (7 parents)Officer2009-08-25 ~ dissolvedIIF 65 - Secretary → ME - 82
EQUITON GP LIMITED
- nowINTERCEDE 1479 LIMITED - 1999-10-20Cunard House, 15 Regent Street, LondonDissolved Corporate (6 parents, 1 offspring)Officer2009-08-25 ~ dissolvedIIF 128 - Secretary → ME - 83INTERCEDE 1445 LIMITED - 1999-10-2055 Baker Street, LondonDissolved Corporate (4 parents)Officer2009-08-25 ~ dissolvedIIF 121 - Secretary → ME
- 84Cunard House 15 Regent Street, LondonDissolved Corporate (6 parents)Officer2009-08-25 ~ dissolvedIIF 173 - Secretary → ME
- 85Cunard House, 15 Regent Street, LondonDissolved Corporate (7 parents)Officer2009-08-25 ~ dissolvedIIF 88 - Secretary → ME
- 8655 Baker Street, LondonDissolved Corporate (4 parents)Officer2008-10-13 ~ dissolvedIIF 95 - Secretary → ME
- 87SHELFCO (NO. 1246) LIMITED - 1996-12-1155 Baker Street, LondonDissolved Corporate (4 parents)Officer2008-10-13 ~ dissolvedIIF 192 - Secretary → ME
- 8855 Baker Street, LondonDissolved Corporate (3 parents)Officer2008-10-13 ~ dissolvedIIF 198 - Secretary → ME
- 8955 Baker Street, LondonDissolved Corporate (4 parents)Officer2009-08-25 ~ dissolvedIIF 134 - Secretary → ME
- 90Cunard House, 15 Regent Street, LondonDissolved Corporate (6 parents)Officer2009-08-25 ~ dissolvedIIF 151 - Secretary → ME
- 91
SEGRO (CRP) LIMITED
- nowCAMBRIDGE RESEARCH PARK LIMITED - 2011-04-08SHELFCO (NO.1830) LIMITED - 2000-03-1055 Baker Street, LondonDissolved Corporate (6 parents)Officer2008-10-13 ~ dissolvedIIF 160 - Secretary → ME - 92C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (6 parents)Officer2017-12-11 ~ dissolvedIIF 252 - Secretary → ME
- 93SLOUGH ESTATES (MITCHELL WAY) LIMITED - 2007-06-26SHELFCO (NO.2969) LIMITED - 2004-06-2955 Baker Street, LondonDissolved Corporate (6 parents)Officer2008-10-13 ~ dissolvedIIF 193 - Secretary → ME
- 94SLOUGH ESTATES (MOTOR PARK) LIMITED - 2007-06-26SHELFCO (NO. 2972) LIMITED - 2004-06-2955 Baker Street, LondonDissolved Corporate (6 parents)Officer2008-10-13 ~ dissolvedIIF 190 - Secretary → ME
- 95SLOUGH ESTATES (NECHELLS 1) LIMITED - 2007-06-26SLOUGH ESTATES (EDMONTON) LIMITED - 2005-07-29SHELFCO (NO. 3072) LIMITED - 2005-06-2055 Baker Street, LondonDissolved Corporate (6 parents)Officer2008-10-24 ~ dissolvedIIF 213 - Secretary → ME
- 96
SEGRO (NEWBURY) LIMITED
- nowSLOUGH ESTATES (NEWBURY) LIMITED - 2007-06-26SHELFCO (NO.3309) LIMITED - 2006-09-2755 Baker Street, LondonDissolved Corporate (3 parents)Officer2008-10-13 ~ dissolvedIIF 100 - Secretary → ME - 97SLOUGH ESTATES (PORTSMOUTH) LIMITED - 2007-06-26SHELFCO (NO. 3076) LIMITED - 2005-07-0555 Baker Street, LondonDissolved Corporate (6 parents)Officer2008-10-13 ~ dissolvedIIF 164 - Secretary → ME
- 98SLOUGH ESTATES (PUCKLECHURCH) LIMITED - 2007-06-26SHELFCO (NO.3319) LIMITED - 2006-11-2355 Baker Street, LondonDissolved Corporate (7 parents)Officer2008-10-13 ~ dissolvedIIF 183 - Secretary → ME
- 99
SEGRO (RUNCORN) LIMITED
- nowSLOUGH ESTATES (RUNCORN) LIMITED - 2007-06-26SHELFCO (NO. 3083) LIMITED - 2005-07-0555 Baker Street, LondonDissolved Corporate (6 parents)Officer2008-10-13 ~ dissolvedIIF 207 - Secretary → ME - 100SLOUGH ESTATES (SOUTHAMPTON) LIMITED - 2007-06-26SHELFCO (NO. 3077) LIMITED - 2005-07-1355 Baker Street, LondonDissolved Corporate (6 parents)Officer2008-10-13 ~ dissolvedIIF 188 - Secretary → ME
- 101
SEGRO (SWANLEY) LIMITED
- nowSLOUGH ESTATES (SWANLEY) LIMITED - 2007-06-263390TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-11-2455 Baker Street, LondonDissolved Corporate (3 parents)Officer2008-10-13 ~ dissolvedIIF 195 - 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 - 1986-01-134 Atlantic Quay, 70 York Street, GlasgowDissolved Corporate (6 parents)Officer2008-10-13 ~ dissolvedIIF 94 - Secretary → ME
- 1031 New Burlington Place, London, United KingdomDissolved Corporate (3 parents)Officer2021-07-20 ~ dissolvedIIF 390 - Director → ME2014-12-08 ~ dissolvedIIF 315 - Secretary → ME
- 104SLOUGH RETAIL MANAGEMENT LIMITED - 2007-06-26MATAHARI 343 LIMITED - 1991-03-0855 Baker Street, LondonDissolved Corporate (3 parents)Officer2008-10-13 ~ dissolvedIIF 209 - Secretary → ME
- 105Cunard House, 15 Regent Street, LondonDissolved Corporate (6 parents)Officer2009-08-25 ~ dissolvedIIF 162 - Secretary → ME
Ceased
248
- 1
00368132 LIMITED
- nowCAPABILITY BROWN GARDEN PRODUCTS LIMITED - 2003-10-28J.CLARK ENGINEERING CO.LIMITED - 1983-07-06Baker Tilly, 6th Floor 25 Farringdon Street, LondonDissolved Corporate (2 parents)Officer2007-08-16 ~ 2008-04-01IIF 41 - Secretary → ME - 2C/o Kpmg Llp, 8 Princes Parade, Liverpool, MerseysideDissolved Corporate (4 parents)Officer2000-03-28 ~ 2004-12-29IIF 221 - Director → ME2000-03-28 ~ 2004-12-29IIF 52 - Secretary → ME
- 3Kpmg Llp, 8 Princes Parade, Liverpool, MerseysideDissolved Corporate (3 parents)Officer2000-03-28 ~ 2004-12-29IIF 232 - Director → ME2000-03-28 ~ 2004-12-29IIF 5 - Secretary → ME
- 4PRECIS (2493) LIMITED - 2005-02-101 New Burlington Place, London, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2017-03-09 ~ 2021-11-03IIF 386 - Secretary → ME
- 51 New Burlington Place, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2017-03-09 ~ 2021-11-03IIF 383 - Secretary → ME
- 67 C/o Citco Reif Services Uk Limited, Albemarle Street, London, EnglandActive Corporate (3 parents)Officer2008-10-13 ~ 2014-12-12IIF 78 - Secretary → ME
- 7ALLNATT LONDON PROPERTIES PLC - 2022-12-131 New Burlington Place, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2008-10-13 ~ 2021-11-03IIF 214 - Secretary → ME
- 8
ALMACK LOGISTICS LIMITED
- nowSEGRO (HEATHROW PARK) LIMITED - 2024-08-141 Hills Place, London, Greater LondonActive Corporate (4 parents)Officer2018-11-16 ~ 2021-11-03IIF 259 - Secretary → ME - 9C/o Kpmg Llp, 8 Princes Parade, Liverpool, MerseysideDissolved Corporate (4 parents)Officer2000-03-28 ~ 2004-12-29IIF 224 - Director → ME2000-03-28 ~ 2004-12-29IIF 37 - Secretary → ME
- 10
B-SERV LIMITED
- nowINTERCEDE 1719 LIMITED - 2001-07-12C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (6 parents)Officer2009-08-25 ~ 2021-11-03IIF 191 - Secretary → ME - 11B.S.L. SPINDLES LIMITED - 1980-12-31Kpmg Llp, 8 Princes Parade, Liverpool, MerseysideDissolved Corporate (3 parents)Officer2004-07-08 ~ 2004-12-29IIF 215 - Director → ME2004-07-08 ~ 2004-12-29IIF 3 - Secretary → ME
- 12
BCEA LIMITED
- nowMECRO LIMITED - 2012-01-25TRUSHELFCO (NO.2211) LIMITED - 1997-01-28Kpmg Llp, 8 Princes Parade, Liverpool, MerseysideDissolved Corporate (4 parents)Officer2000-03-28 ~ 2004-12-29IIF 238 - Director → ME2000-03-28 ~ 2004-12-29IIF 55 - Secretary → ME - 13Kpmg Llp, 8 Princes Parade, Liverpool, MerseysideDissolved Corporate (4 parents)Officer2000-03-28 ~ 2004-12-29IIF 227 - Director → ME2000-03-28 ~ 2004-12-29IIF 51 - Secretary → ME
- 14
BEARING SERVICE LIMITED
- nowBSL LIMITED - 1990-01-25INTEL ELECTRONIC COMPONENTS LIMITED - 1987-06-24EDMUNDSON ELECTRONIC COMPONENTS LIMITED - 1978-12-31Kpmg Llp, 8 Princes Parade, Liverpool, MerseysideDissolved Corporate (3 parents)Officer2000-03-28 ~ 2004-12-29IIF 220 - Director → ME2000-03-28 ~ 2004-12-29IIF 16 - Secretary → ME - 15C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (2 parents)Officer2000-03-28 ~ 2004-12-29IIF 217 - Director → ME2000-03-28 ~ 2004-12-29IIF 31 - Secretary → ME
- 16
BILTON HOMES LIMITED
- nowPERCY BILTON(HOMES)LIMITED - 1984-02-141 New Burlington Place, London, United KingdomActive Corporate (6 parents)Officer2008-10-13 ~ 2021-11-03IIF 212 - Secretary → ME - 17
BILTON LIMITED
- nowBILTON P.L.C. - 2022-12-13PERCY BILTON PLC - 1992-06-261 New Burlington Place, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2008-10-13 ~ 2021-11-03IIF 199 - Secretary → ME - 18
BRAMMER DYNAMICS LIMITED
- nowVINEPOKE LIMITED - 1979-12-31Kpmg, 8 Princes Parade, Liverpool, MerseysideDissolved Corporate (3 parents)Officer2000-03-28 ~ 2004-12-29IIF 247 - Director → ME2000-03-28 ~ 2004-12-29IIF 59 - 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 - 1976-12-31C/o Kpmg Llp, 8 Princes Parade, Liverpool, MerseysideDissolved Corporate (4 parents)Officer2000-03-28 ~ 2004-12-29IIF 218 - Director → ME2000-03-28 ~ 2004-12-29IIF 35 - Secretary → ME - 20
BRAMMER LEASING LIMITED
- nowRICHGLASS LIMITED - 1979-12-31C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (2 parents, 1 offspring)Officer2000-03-28 ~ 2004-12-29IIF 243 - Director → ME2000-03-28 ~ 2004-12-29IIF 38 - Secretary → ME - 21C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (2 parents)Officer2000-03-16 ~ 2004-12-29IIF 231 - Director → ME2000-03-16 ~ 2004-12-29IIF 29 - Secretary → ME
- 22LIVINGSTON TECHNICAL SALES LIMITED - 2004-04-07EURO ELECTRONICS LIMITED - 1986-05-12EURO ELECTRONIC INSTRUMENTS LIMITED - 1981-12-31Kpmg Llp, 8 Princes Parade, Liverpool, MerseysideDissolved Corporate (3 parents)Officer2000-03-28 ~ 2004-12-29IIF 236 - Director → ME2000-03-28 ~ 2004-12-29IIF 50 - Secretary → ME
- 23GAS & GEAR LIMITED - 1986-06-02C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (2 parents)Officer2000-03-28 ~ 2004-12-29IIF 248 - Director → ME2000-03-28 ~ 2004-12-29IIF 32 - Secretary → ME
- 24PORTINFO LIMITED - 2002-06-141 New Burlington Place, London, United KingdomActive Corporate (6 parents)Officer2009-08-25 ~ 2021-11-03IIF 75 - Secretary → ME
- 25C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (6 parents)Officer2009-08-25 ~ 2021-11-03IIF 67 - Secretary → ME
- 261 New Burlington Place, London, United KingdomActive Corporate (6 parents)Officer2009-08-25 ~ 2021-11-03IIF 79 - Secretary → ME
- 271 New Burlington Place, London, United KingdomActive Corporate (6 parents)Officer2009-08-25 ~ 2021-11-03IIF 179 - Secretary → ME
- 28MOTORGRAND LIMITED - 2003-02-0610th Floor, 110 Cannon Street, London, EnglandActive Corporate (4 parents)Officer2009-08-25 ~ 2021-11-03IIF 85 - Secretary → ME
- 291 New Burlington Place, London, United KingdomActive Corporate (5 parents)Officer2009-08-25 ~ 2021-11-03IIF 89 - Secretary → ME
- 30
BRIXTON (ORIGIN) LIMITED
- nowFOLDERBREEZE LIMITED - 2007-10-101 New Burlington Place, London, United KingdomActive Corporate (5 parents)Officer2009-08-25 ~ 2021-11-03IIF 84 - Secretary → ME - 31INDUSTRIOUS ASSET MANAGEMENT UK LIMITED - 2006-06-09DRAKEHURST LIMITED - 2003-06-081 New Burlington Place, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2009-08-25 ~ 2021-11-03IIF 113 - Secretary → ME
- 321 New Burlington Place, London, United KingdomActive Corporate (5 parents)Officer2009-08-25 ~ 2021-11-03IIF 169 - Secretary → ME
- 33
BRIXTON LIMITED
- nowBRIXTON PLC - 2009-08-24BRIXTON ESTATE PLC - 2001-04-271 New Burlington Place, London, EnglandActive Corporate (6 parents, 38 offsprings)Officer2009-08-25 ~ 2021-11-03IIF 69 - Secretary → ME - 34SUMMERSAIL LIMITED - 2004-02-16C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (6 parents)Officer2009-08-25 ~ 2021-11-03IIF 129 - Secretary → ME
- 35STYLESCORE LIMITED - 2004-01-07C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (6 parents, 1 offspring)Officer2009-08-25 ~ 2021-11-03IIF 165 - Secretary → ME
- 36NORTHFIELDS (WEMBLEY) LIMITED - 2004-02-23BRIXTON NORTHFIELDS (WEMBLEY) LIMITED - 2004-01-13NORTHFIELDS (WEMBLEY) LIMITED - 2003-12-30CANARYBRIGHT LIMITED - 2003-11-26C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (6 parents, 1 offspring)Officer2009-08-25 ~ 2021-11-03IIF 187 - Secretary → ME
- 37CHANCEBRISK LIMITED - 2003-12-30C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (6 parents)Officer2009-08-25 ~ 2021-11-03IIF 135 - Secretary → ME
- 38FLAIREXTEND LIMITED - 2003-12-30C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (6 parents)Officer2009-08-25 ~ 2021-11-03IIF 156 - Secretary → ME
- 39BIRCHVOCAL LIMITED - 2003-12-30C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (6 parents)Officer2009-08-25 ~ 2021-11-03IIF 170 - Secretary → ME
- 40EARTHSPRUCE LIMITED - 2003-12-30C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (6 parents)Officer2009-08-25 ~ 2021-11-03IIF 154 - Secretary → ME
- 41READYCREATE LIMITED - 2003-12-30C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (6 parents)Officer2009-08-25 ~ 2021-11-03IIF 109 - Secretary → ME
- 42EXTENDCASTLE LIMITED - 2004-08-18C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (6 parents)Officer2009-08-25 ~ 2021-11-03IIF 163 - Secretary → ME
- 431 New Burlington Place, London, United KingdomActive Corporate (5 parents)Officer2009-08-25 ~ 2021-11-03IIF 111 - Secretary → ME
- 44BRIXTON (ENFIELD, GREAT CAMBRIDGE INDUSTRIAL ESTATE) 1 LIMITED - 2010-09-221 New Burlington Place, London, United KingdomActive Corporate (5 parents)Officer2009-08-25 ~ 2021-11-03IIF 158 - Secretary → ME
- 45SENSEKEY LIMITED - 2011-05-101 More London Place, LondonDissolved Corporate (1 parent)Officer2009-08-25 ~ 2015-09-18IIF 176 - Secretary → ME
- 46INTERCEDE 1496 LIMITED - 1999-12-011 New Burlington Place, London, United KingdomActive Corporate (5 parents, 10 offsprings)Officer2009-08-25 ~ 2021-11-03IIF 114 - Secretary → ME
- 47
BSL BRAMMER LIMITED
- nowBRAMMER UK LIMITED - 2007-01-03NEVE RADIO TELEPHONES LIMITED - 2006-04-29MOUNDEW LIMITED - 1982-02-23Kpmg Llp, 8 Princes Parade, Liverpool, MerseysideDissolved Corporate (3 parents)Officer2000-03-28 ~ 2004-12-29IIF 228 - Director → ME2000-03-28 ~ 2004-12-29IIF 13 - Secretary → ME - 48
BSL DISTRIBUTION LIMITED
- nowUNITED ELECTRONICS LIMITED - 1987-06-24SPERRIGATE LIMITED - 1980-12-31Kpmg Llp, 8 Princes Parade, Liverpool, MerseysideDissolved Corporate (3 parents)Officer2000-03-28 ~ 2004-12-29IIF 235 - Director → ME2000-03-28 ~ 2004-12-29IIF 15 - Secretary → ME - 49
BSL GROUP LIMITED
- nowTRANSMONDIAL(U.K.)LIMITED - 1990-04-10Kpmg Llp, 8 Princes Parade, Liverpool, MerseysideDissolved Corporate (4 parents)Officer2000-03-28 ~ 2004-12-29IIF 245 - Director → ME2000-03-28 ~ 2004-12-29IIF 58 - Secretary → ME - 50SLATERSHELFCO 139 LIMITED - 1987-04-27Kpmg Llp, 8 Princes Parade, Liverpool, MerseysideDissolved Corporate (3 parents)Officer2000-03-28 ~ 2004-12-29IIF 222 - Director → ME2000-03-28 ~ 2004-12-29IIF 23 - Secretary → ME
- 51SHELFCO (NO.3123) LIMITED - 2005-11-11Forum 4, Solent Business Park Parkway South, Whiteley, Fareham, Hampshire, EnglandActive Corporate (4 parents)Equity (Company account)100 GBP2023-06-30Officer2008-10-13 ~ 2011-03-25IIF 97 - Secretary → ME
- 52BONOCHORD LIMITED - 1976-12-31C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (2 parents)Officer2000-03-28 ~ 2004-12-29IIF 241 - Director → ME2000-03-28 ~ 2004-12-29IIF 20 - Secretary → ME
- 53C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (2 parents)Officer2000-03-28 ~ 2004-12-29IIF 244 - Director → ME2000-03-28 ~ 2004-12-29IIF 47 - Secretary → ME
- 54SHELFCO (NO. 3095) LIMITED - 2005-08-02Unit 5 Flemming Court, Whistler Drive, Castleford, West Yorkshire, EnglandActive Corporate (3 parents)Equity (Company account)-156 GBP2024-12-31Officer2008-10-13 ~ 2017-12-08IIF 93 - Secretary → ME
- 55CENTENNIAL PARK DEVELOPMENT LAND LIMITED - 2006-06-02SHELFCO (NO. 3093) LIMITED - 2005-08-021 Dukes Passage, Brighton, East Sussex, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-12-31Officer2008-10-13 ~ 2017-12-08IIF 92 - Secretary → ME
- 56CLASSICAL CONCRETE LIMITED - 1994-03-01Landscape House Premier Way, Lowfields Business Park, Elland, West YorkshireActive Corporate (2 parents)Officer2005-05-06 ~ 2008-04-01IIF 11 - Secretary → ME
- 57Baker Tilly, 6th Floor 25 Farringdon Street, LondonDissolved Corporate (3 parents)Officer2005-05-06 ~ 2008-04-01IIF 45 - Secretary → ME
- 58MARSHALLS DORMANT (NO.3) LIMITED - 2002-03-01MARSHALLS LANDSCAPE PRODUCTS LIMITED - 2002-02-06DALESTONE CONCRETE PRODUCTS LIMITED - 2000-01-21HEATHERSTONE SERVICES LIMITED - 1983-05-19Landscape House Premier Way, Lowfields Business Park, Elland, West YorkshireActive Corporate (2 parents)Officer2005-05-06 ~ 2008-04-01IIF 26 - Secretary → ME
- 59BOURNE OPTICAL LIMITED - 1991-08-29Kpmg Llp, 8 Princes Parade, Liverpool, MerseysideDissolved Corporate (3 parents)Officer2000-03-28 ~ 2004-12-29IIF 246 - Director → ME2000-03-28 ~ 2004-12-29IIF 40 - Secretary → ME
- 60PRECIS (2488) LIMITED - 2005-01-101 New Burlington Place, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2017-03-09 ~ 2021-11-03IIF 388 - Secretary → ME
- 61PRECIS (2489) LIMITED - 2005-01-101 New Burlington Place, London, United KingdomActive Corporate (6 parents)Officer2017-03-09 ~ 2021-11-03IIF 389 - Secretary → ME
- 62PRECIS (2498) LIMITED - 2005-02-101 New Burlington Place, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2017-03-09 ~ 2021-11-03IIF 384 - Secretary → ME
- 63
E.J. JACK LIMITED
- nowTRUSHELFCO (NO.2212) LIMITED - 1997-02-13C/o Kpmg Llp, 8 Princes Parade, Liverpool, MerseysideDissolved Corporate (4 parents)Officer2000-03-28 ~ 2004-12-29IIF 229 - Director → ME2000-03-28 ~ 2004-12-29IIF 27 - Secretary → ME - 64C/o Kpmg Llp, 8 Princes Parade, Liverpool, MerseysideDissolved Corporate (4 parents)Officer2000-03-28 ~ 2004-12-29IIF 237 - Director → ME2000-03-28 ~ 2004-12-29IIF 18 - Secretary → ME
- 65INSTRUMENT RENTALS (LONDON) LIMITED - 1995-09-04JENNINGS ELECTRONIC INDUSTRIES LIMITED - 1981-12-31Kpmg Llp, 8 Princes Parade, Liverpool, MerseysideDissolved Corporate (3 parents)Officer2000-03-28 ~ 2004-12-29IIF 234 - Director → ME2000-03-28 ~ 2004-12-29IIF 46 - Secretary → ME
- 66IRVINE BEARINGS & TRANSMISSIONS LIMITED - 1995-11-27C/o Kpmg Llp, 8 Princes Parade, Liverpool, MerseysideDissolved Corporate (4 parents)Officer2000-03-28 ~ 2004-12-29IIF 219 - Director → ME2000-03-28 ~ 2004-12-29IIF 17 - Secretary → ME
- 67SHELFCO (NO.1493) LIMITED - 1998-07-24Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (1 parent)Officer2008-10-13 ~ 2012-04-19IIF 104 - Secretary → ME
- 68CENTENNIAL PARK PHASE 100 LIMITED - 2006-04-24SHELFCO (NO. 3089) LIMITED - 2005-08-0295 Cromwell Road, London, EnglandActive Corporate (4 parents)Officer2008-10-13 ~ 2012-04-19IIF 338 - Secretary → ME
- 69
GEMSIS LIMITED
- nowFORAY 765 LIMITED - 2001-03-22Kpmg Llp, 8 Princes Parade, Liverpool, MerseysideDissolved Corporate (3 parents, 1 offspring)Officer2000-03-28 ~ 2004-12-29IIF 223 - Director → ME2000-03-28 ~ 2004-12-29IIF 36 - Secretary → ME - 70
HELIOS NORTHERN LIMITED
- nowCOBCO 639 LIMITED - 2004-06-151 New Burlington Place, London, United KingdomActive Corporate (5 parents)Officer2011-02-01 ~ 2021-11-03IIF 1 - Secretary → ME - 71
HELIOSLOUGH LIMITED
- nowSHELFCO (NO. 2913) LIMITED - 2004-03-101 New Burlington Place, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2008-07-31 ~ 2021-11-03IIF 142 - Secretary → ME - 721st Floor Quay 2 139 Fountainbridge, EdinburghDissolved Corporate (3 parents)Officer2005-09-02 ~ 2008-04-01IIF 10 - Secretary → ME
- 73
JET ROULEMENTS LIMITED
- nowBRAMMER OVERSEAS HOLDINGS LIMITED - 1994-11-25TETHERPLAN LIMITED - 1982-06-28Kpmg Llp, 8 Princes Parade, Liverpool, MerseysideDissolved Corporate (4 parents)Officer2004-06-17 ~ 2004-12-29IIF 226 - Director → ME2004-06-17 ~ 2004-12-29IIF 14 - Secretary → ME - 74Kpmg Llp, 8 Princes Parade, Liverpool, MerseysideDissolved Corporate (3 parents)Officer2000-03-28 ~ 2004-12-29IIF 230 - Director → ME2000-03-28 ~ 2004-12-29IIF 28 - Secretary → ME
- 75EURO ELECTRONIC RENT LIMITED - 1995-11-27C/o Mcr, 43-45 Portman Square, London, United KingdomDissolved Corporate (4 parents)Officer2000-03-28 ~ 2003-01-30IIF 242 - Director → ME2000-03-28 ~ 2004-03-31IIF 49 - Secretary → ME
- 76BLP 9821 LIMITED - 1998-12-31Falkirk Works, Dollar Industrial Estate, Falkirk, ScotlandActive Corporate (3 parents)Officer2005-05-06 ~ 2008-04-01IIF 349 - Secretary → ME
- 77Landscape House Premier Way, Lowfields Business Park, Elland, West YorkshireActive Corporate (2 parents)Officer2005-05-06 ~ 2008-04-01IIF 353 - Secretary → ME
- 78HALIFAX TOOL COMPANY LIMITED - 1996-05-07Landscape House Premier Way, Lowfields Business Park, Elland, West YorkshireActive Corporate (3 parents)Officer2005-05-06 ~ 2008-04-01IIF 341 - Secretary → ME
- 79EXPORTSCORE LIMITED - 2002-02-12Landscape House Premier Way, Lowfields Business Park, Elland, West YorkshireActive Corporate (2 parents)Officer2005-05-06 ~ 2008-04-01IIF 362 - Secretary → ME
- 80MARSHALLS GROUP LIMITED - 2004-04-30MARSHALLS DIRECTORS LIMITED - 2004-04-08Landscape House Premier Way, Lowfields Business Park, Elland, West YorkshireActive Corporate (2 parents)Officer2005-05-06 ~ 2008-04-01IIF 370 - Secretary → ME
- 81COMPTON GROUP LIMITED - 2012-02-06Landscape House Premier Way, Lowfields Business Park, Elland, West YorkshireActive Corporate (2 parents)Officer2005-05-06 ~ 2008-04-01IIF 354 - Secretary → ME
- 82CLEARWELL QUARRIES LIMITED - 2013-05-14Landscape House Premier Way, Lowfields Business Park, Elland, West YorkshireActive Corporate (2 parents)Officer2007-06-20 ~ 2008-04-01IIF 347 - Secretary → ME
- 83STOKE HALL QUARRY LIMITED - 2023-03-02Landscape House Premier Way, Lowfields Business Park, Elland, West YorkshireActive Corporate (2 parents)Officer2005-11-03 ~ 2008-04-01IIF 378 - Secretary → ME
- 84Landscape House Premier Way, Lowfields Business Park, Elland, West YorkshireActive Corporate (3 parents)Officer2005-06-06 ~ 2008-04-01IIF 345 - Secretary → ME
- 85PANABLOK LIMITED - 2002-01-22Landscape House Premier Way, Lowfields Business Park, Elland, West YorkshireActive Corporate (2 parents)Officer2005-05-06 ~ 2008-04-01IIF 350 - Secretary → ME
- 86
MARSHALLS GROUP LIMITED
- nowMARSHALLS GROUP PLC - 2009-12-23MARSHALLS PLC - 2004-07-08MARSHALLS HALIFAX PUBLIC LIMITED COMPANY - 1989-03-01MARSHALLS (HALIFAX) LIMITED - 1981-12-31Landscape House Premier Way, Lowfields Business Park, Elland, West YorkshireActive Corporate (3 parents)Officer2005-05-06 ~ 2008-04-01IIF 371 - Secretary → ME - 87MARSHALLS FLOORING LIMITED - 2002-12-13TRENT JETFLOOR LIMITED - 1993-04-01TRENT CONCRETE FLOORS LIMITED - 1984-09-18JARDINE & SMITH (ELECTRICAL ENGINEERS) LIMITED - 1979-12-31Baker Tilly, 6th Floor 25 Farringdon Street, LondonDissolved Corporate (2 parents)Officer2005-05-06 ~ 2008-04-01IIF 39 - Secretary → ME
- 88FLATSEAL LIMITED - 2002-02-12Landscape House Premier Way, Lowfields Business Park, Elland, West YorkshireActive Corporate (2 parents)Officer2005-05-06 ~ 2008-04-01IIF 348 - Secretary → ME
- 89
MARSHALLS MONO LIMITED
- nowALBERT HOYLE LIMITED - 1984-03-30Landscape House Premier Way, Lowfields Business Park, Elland, West YorkshireActive Corporate (3 parents)Officer2005-05-06 ~ 2008-04-01IIF 352 - Secretary → ME - 90GOLDEXPORT LIMITED - 2002-02-12Landscape House Premier Way, Lowfields Business Park, Elland, West YorkshireActive Corporate (2 parents)Officer2005-05-06 ~ 2008-04-01IIF 357 - Secretary → ME
- 91ALTON GLASSHOUSES LIMITED - 2010-05-07A.J.W. PRECISION MACHINERY LIMITED - 1983-07-06Baker Tilly, 6th Floor 25 Farringdon Street, LondonDissolved Corporate (3 parents)Officer2007-08-16 ~ 2008-04-01IIF 53 - Secretary → ME
- 92CAPABILITY BROWN GARDEN CENTRES LIMITED - 2010-05-07SPECIALISTS ELECTRICAL PLATERS LIMITED - 1983-07-06Baker Tilly, 6th Floor 25 Farringdon Street, LondonDissolved Corporate (3 parents)Officer2007-08-17 ~ 2008-04-01IIF 30 - Secretary → ME
- 93CAPABILITY BROWN LANDSCAPE GARDENING LIMITED - 2010-05-07RELIANCE TILING & MOSAIC COMPANY LIMITED - 1983-07-06F.G. BAILEY LIMITED - 1977-12-31Baker Tilly, 6th Floor 25 Farringdon Street, LondonDissolved Corporate (3 parents)Officer2007-08-16 ~ 2008-04-01IIF 22 - Secretary → ME
- 94COMPTON BUILDINGS LIMITED - 2010-05-07BANBURY COMPTON LIMITED - 1992-03-25BANBURY BUILDINGS LIMITED - 1987-04-01R.A.POOLE & CO HOLDINGS(SUTTON)LIMITED - 1983-07-06Baker Tilly, 6th Floor 25 Farringdon Street, LondonDissolved Corporate (3 parents)Officer2005-05-06 ~ 2008-04-01IIF 43 - Secretary → ME
- 95LLOYDS QUARRIES & SAND & GRAVEL CO. LIMITED - 2010-05-07Baker Tilly, 6th Floor 25 Farringdon Street, LondonDissolved Corporate (3 parents)Officer2005-05-06 ~ 2008-04-01IIF 21 - Secretary → ME
- 96ROBINSONS GREENHOUSES LIMITED - 2010-05-07QUEENSBURY STRUCTURES LIMITED - 1997-11-25PILLCOURT LIMITED - 1997-10-17Baker Tilly, 6th Floor 25 Farringdon Street, LondonDissolved Corporate (3 parents)Officer2006-08-16 ~ 2008-04-01IIF 19 - Secretary → ME
- 97THE GREAT BRITISH BOLLARD COMPANY LIMITED - 2010-05-24NORTH EASTERN RUBBER COMPANY LIMITED - 2002-10-18Baker Tilly, 6th Floor 25 Farringdon Street, LondonDissolved Corporate (3 parents)Officer2005-05-06 ~ 2008-04-01IIF 4 - Secretary → ME
- 98
MARSHALLS PLC
- nowMARSHALLS GROUP PLC - 2004-07-08MARSHALLS GROUP LIMITED - 2004-05-05EVER 2338 LIMITED - 2004-04-30Landscape House Premier Way, Lowfields Business Park, Elland, West YorkshireActive Corporate (9 parents)Officer2005-04-12 ~ 2008-03-06IIF 360 - Secretary → ME - 99DRIVEWAYS & PATIOS LIMITED - 2003-05-15RENTDOOR LIMITED - 2002-02-12Landscape House Premier Way, Lowfields Business Park, Elland, West YorkshireActive Corporate (2 parents)Officer2005-05-06 ~ 2008-04-01IIF 368 - Secretary → ME
- 100PANABLOK 2002 LIMITED - 2002-01-18Landscape House Premier Way, Lowfields Business Park, Elland, West YorkshireActive Corporate (3 parents)Officer2005-05-06 ~ 2008-04-01IIF 366 - Secretary → ME
- 101MONO LANDSCAPING LIMITED - 1999-11-05PLAY LANDSCAPE LIMITED - 1981-12-31Baker Tilly, 6th Floor 25 Farringdon Street, LondonDissolved Corporate (3 parents)Officer2005-05-06 ~ 2008-04-01IIF 56 - Secretary → ME
- 102TRENT JETFLOOR LIMITED - 2002-12-13PARKBREEZE LIMITED - 2002-02-12Landscape House Premier Way, Lowfields Business Park, Elland, West YorkshireActive Corporate (2 parents)Officer2005-05-06 ~ 2008-04-01IIF 351 - Secretary → ME
- 103LAUNCHFIT LIMITED - 2002-02-12Landscape House Premier Way, Lowfields Business Park, Elland, West YorkshireActive Corporate (2 parents)Officer2005-05-06 ~ 2008-04-01IIF 375 - Secretary → ME
- 104FLOATTROPIC LIMITED - 2003-08-05Landscape House Premier Way, Lowfields Business Park, Elland, West YorkshireActive Corporate (2 parents)Officer2005-05-06 ~ 2008-04-01IIF 361 - Secretary → ME
- 105
MECRO LIMITED
- nowABEC GROUP LIMITED - 2012-01-25SURFBOARD LIMITED - 1995-06-13C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (2 parents, 3 offsprings)Officer2000-03-28 ~ 2004-12-29IIF 225 - Director → ME2000-03-28 ~ 2004-12-29IIF 6 - Secretary → ME - 106W.T.MINETT(SALES)LIMITED - 1977-12-31Kpmg Llp, 8 Princes Parade, Liverpool, MerseysideDissolved Corporate (3 parents)Officer2000-03-28 ~ 2004-12-29IIF 233 - Director → ME2000-03-28 ~ 2004-12-29IIF 25 - Secretary → ME
- 107EXCESS SALES LIMITED - 1992-04-10JAPOAK LIMITED - 1985-11-29Kpmg Llp, 8 Princes Parade, Liverpool, MerseysideDissolved Corporate (4 parents)Officer2000-03-28 ~ 2004-12-29IIF 240 - Director → ME2000-03-28 ~ 2004-12-29IIF 54 - Secretary → ME
- 108
OLLERTON LIMITED
- nowVIVICENTRO LIMITED - 2001-10-10Landscape House Premier Way, Lowfields Business Park, Elland, West YorkshireActive Corporate (2 parents)Officer2007-02-05 ~ 2008-04-01IIF 364 - Secretary → ME - 109SEGRO (KETTERING GATEWAY MANAGEMENT COMPANY) LIMITED - 2023-08-03100 Capability Green, Luton, EnglandActive Corporate (5 parents)Net Assets/Liabilities (Company account)100 GBP2024-12-31Officer2019-08-05 ~ 2021-11-03IIF 253 - Secretary → ME
- 110
P3 CRICK LTD
- nowSEGRO (CRICK) LIMITED - 2023-08-03SEGRO (SWAN VALLEY) LIMITED - 2017-11-227 Albemarle Street, London, EnglandActive Corporate (3 parents)Officer2016-01-21 ~ 2021-11-03IIF 282 - Secretary → ME - 111
PANABLOK (UK) LTD.
- nowPANABLOK LTD - 1994-07-04Landscape House Premier Way, Lowfields Business Park, Elland, West YorkshireActive Corporate (2 parents)Officer2005-05-06 ~ 2008-04-01IIF 342 - Secretary → ME - 112PAVER SYSTEMS LIMITED - 2005-10-28Falkirk Works, Dollar Industrial Estate, Falkirk, ScotlandActive Corporate (2 parents)Officer2005-09-02 ~ 2008-04-01IIF 376 - Secretary → ME
- 113
PAVER SYSTEMS LIMITED
- nowPAVER SYSTEMS (CARLUKE) LIMITED - 2005-10-28JAMESTOWN CONCRETE COMPANY LIMITED - 1991-03-18MARPALM LIMITED - 1987-06-11Falkirk Works, Dollar Industrial Estate, Falkirk, ScotlandActive Corporate (2 parents)Officer2005-09-02 ~ 2008-04-01IIF 344 - Secretary → ME - 114INTERCEDE 1450 LIMITED - 1999-08-131 New Burlington Place, London, United KingdomActive Corporate (5 parents, 4 offsprings)Officer2009-08-25 ~ 2021-11-03IIF 108 - Secretary → ME
- 115
PREMIER MORTARS LIMITED
- nowPREMIER SANDS LIMITED - 1993-12-01Landscape House Premier Way, Lowfields Business Park, Elland, West YorkshireActive Corporate (2 parents)Officer2005-05-06 ~ 2008-04-01IIF 355 - Secretary → ME - 116
QUARRYFILL LIMITED
- nowMARSHALLS DORMANT (NO.24) LIMITED - 2002-05-07QUARRYFILL LIMITED - 2002-02-05Landscape House Premier Way, Lowfields Business Park, Elland, West YorkshireActive Corporate (2 parents)Officer2005-05-06 ~ 2008-04-01IIF 346 - Secretary → ME - 117Landscape House Premier Way, Lowfields Business Park, Elland, West YorkshireActive Corporate (2 parents)Officer2005-05-06 ~ 2008-04-01IIF 356 - Secretary → ME
- 118CASTLEGATE 102 LIMITED - 1999-01-26Landscape House Premier Way, Lowfields Business Park, Elland, West YorkshireActive Corporate (2 parents)Officer2005-05-06 ~ 2008-04-01IIF 367 - Secretary → ME
- 119
ROCKRITE LIMITED
- nowROCKRIGHT LIMITED - 1997-06-17Landscape House Premier Way, Lowfields Business Park, Elland, West YorkshireActive Corporate (3 parents)Officer2005-05-06 ~ 2008-04-01IIF 377 - Secretary → ME - 120
RUBIX EUROPE LIMITED
- nowBRAMMER EUROPE LIMITED - 2018-06-26LIVINGSTON EUROPE LIMITED - 2004-04-07CARSTON ELECTRONICS LIMITED - 1999-03-19Accurist House, 44 Baker Street, London, EnglandActive Corporate (4 parents, 13 offsprings)Officer2004-03-31 ~ 2004-12-29IIF 216 - Director → ME2000-03-28 ~ 2004-12-29IIF 373 - Secretary → ME - 121IPH-BRAMMER LIMITED - 2018-06-26BRAMMER LIMITED - 2017-12-28BRAMMER PLC - 2017-02-09BUBBLEMINSTER LIMITED - 1982-03-31Accurist House, 44 Baker Street, London, EnglandActive Corporate (4 parents, 27 offsprings)Officer2000-02-01 ~ 2005-01-04IIF 359 - Secretary → ME
- 122IPH-BRAMMER MIDCO 4 LIMITED - 2018-06-26NEWCO 2010 LIMITED - 2017-12-28BRAMMER HOLDINGS NO.2 LIMITED - 2004-10-25INHOCO 1085 LIMITED - 2000-03-13Accurist House, 44 Baker Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer2000-03-09 ~ 2004-12-29IIF 249 - Director → ME2000-03-09 ~ 2004-12-29IIF 365 - Secretary → ME
- 123
RUBIX HOLDINGS LIMITED
- nowBRAMMER HOLDINGS NO.3 LIMITED - 2021-10-27LIVINGSTON SERVICES LIMITED - 2004-04-20LIVINGSTON SERVICES PLC - 2003-05-30ENERGY SERVICES & ELECTRONICS PLC - 1995-09-04Accurist House, 44 Baker Street, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2000-03-28 ~ 2004-12-29IIF 343 - Secretary → ME - 124IPH-BRAMMER INDUSTRIAL SERVICES LIMITED - 2018-06-26BRAMMER INDUSTRIAL SERVICES LIMITED - 2017-12-28BRAMMER HOLDINGS NO.1 LIMITED - 2000-09-28INHOCO 1084 LIMITED - 2000-03-13Accurist House, 44 Baker Street, London, EnglandActive Corporate (4 parents, 5 offsprings)Officer2000-03-09 ~ 2000-10-24IIF 250 - Director → ME2000-03-09 ~ 2004-12-29IIF 358 - Secretary → ME
- 125MEADOWORDER LIMITED - 2002-02-12Landscape House Premier Way, Lowfields Business Park, Elland, West YorkshireActive Corporate (2 parents)Officer2005-05-06 ~ 2008-04-01IIF 363 - Secretary → ME
- 126BRIXTON (NO.16) LIMITED - 2010-03-16One, Coleman Street, LondonActive Corporate (5 parents)Officer2009-08-25 ~ 2013-01-04IIF 337 - Secretary → ME
- 127
SCENIC BLUE (UK) LIMITED
- nowTHE LANDSCAPE COMPANY (U.K.) LIMITED - 2001-01-05Landscape House Premier Way, Lowfields Business Park, Elland, West YorkshireActive Corporate (2 parents)Officer2006-11-30 ~ 2008-04-01IIF 374 - Secretary → ME - 128THE LANDSCAPE COMPANY (U.K.) LIMITED - 2002-12-19SCENIC BLUE (UK) LIMITED - 2001-01-05Landscape House Premier Way, Lowfields Business Park, Elland, West YorkshireActive Corporate (2 parents)Officer2006-11-30 ~ 2008-04-01IIF 372 - Secretary → ME
- 129
SCENIC BLUE LIMITED
- nowTHE HORTICULTURAL SUPPLY COMPANY LIMITED - 2000-05-24Landscape House Premier Way, Lowfields Business Park, Elland, West YorkshireActive Corporate (2 parents)Officer2006-11-30 ~ 2008-04-01IIF 369 - Secretary → ME - 1301 New Burlington Place, London, United KingdomActive Corporate (5 parents)Officer2016-03-03 ~ 2021-11-03IIF 319 - Secretary → ME
- 1311 New Burlington Place, London, United KingdomActive Corporate (5 parents)Officer2016-10-13 ~ 2021-11-03IIF 272 - Secretary → ME
- 1321 New Burlington Place, London, United KingdomActive Corporate (6 parents)Officer2018-11-16 ~ 2021-11-03IIF 292 - Secretary → ME
- 133SEGRO (JENKINS LANE) LIMITED - 2016-11-241 New Burlington Place, London, United KingdomActive Corporate (5 parents)Officer2016-05-18 ~ 2021-11-03IIF 283 - Secretary → ME
- 1341 New Burlington Place, London, United KingdomActive Corporate (5 parents)Officer2016-10-28 ~ 2021-11-03IIF 277 - Secretary → ME
- 1351 New Burlington Place, London, United KingdomActive Corporate (5 parents)Officer2016-10-28 ~ 2021-11-03IIF 278 - Secretary → ME
- 1361 New Burlington Place, London, United KingdomActive Corporate (5 parents)Officer2013-08-20 ~ 2021-11-03IIF 270 - Secretary → ME
- 1371 New Burlington Place, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2019-07-16 ~ 2021-11-03IIF 264 - Secretary → ME
- 1381 New Burlington Place, London, United KingdomActive Corporate (6 parents)Officer2018-11-16 ~ 2021-11-03IIF 314 - Secretary → ME
- 139SEGRO (BATH ROAD) LIMITED - 2015-08-171 New Burlington Place, London, United KingdomActive Corporate (5 parents)Officer2014-07-03 ~ 2021-11-03IIF 286 - Secretary → ME
- 1401 New Burlington Place, London, United KingdomActive Corporate (6 parents)Officer2016-03-03 ~ 2021-11-03IIF 321 - Secretary → ME
- 1411 New Burlington Place, London, United KingdomActive Corporate (6 parents)Officer2018-11-16 ~ 2021-11-03IIF 313 - Secretary → ME
- 1421 New Burlington Place, London, EnglandActive Corporate (5 parents)Net Assets/Liabilities (Company account)100 GBP2024-12-31Officer2021-02-03 ~ 2021-11-03IIF 257 - Secretary → ME
- 1431 New Burlington Place, London, United KingdomActive Corporate (5 parents)Officer2016-10-14 ~ 2021-11-03IIF 267 - Secretary → ME
- 1441 New Burlington Place, London, EnglandActive Corporate (5 parents)Officer2020-01-30 ~ 2021-11-03IIF 254 - Secretary → ME
- 1451 New Burlington Place, London, United KingdomActive Corporate (5 parents)Officer2016-10-13 ~ 2021-11-03IIF 328 - Secretary → ME
- 1461 New Burlington Place, London, United KingdomActive Corporate (5 parents)Officer2016-01-07 ~ 2021-11-03IIF 316 - Secretary → ME
- 147SEGRO (FERRY LANE) LIMITED - 2017-11-221 New Burlington Place, London, United KingdomActive Corporate (5 parents)Officer2016-05-18 ~ 2021-11-03IIF 288 - Secretary → ME
- 1481 New Burlington Place, London, EnglandActive Corporate (5 parents)Officer2020-10-04 ~ 2021-11-03IIF 263 - Secretary → ME
- 1491 New Burlington Place, London, United KingdomActive Corporate (5 parents)Net Assets/Liabilities (Company account)252 GBP2024-12-31Officer2017-07-31 ~ 2021-11-03IIF 298 - Secretary → ME
- 1501 New Burlington Place, London, United KingdomActive Corporate (5 parents)Officer2019-01-10 ~ 2021-11-03IIF 302 - Secretary → ME
- 1511 New Burlington Place, London, United KingdomActive Corporate (5 parents)Officer2017-07-31 ~ 2021-11-03IIF 269 - Secretary → ME
- 1521 New Burlington Place, London, United KingdomActive Corporate (5 parents)Officer2020-06-20 ~ 2021-11-03IIF 326 - Secretary → ME
- 1531 New Burlington Place, London, United KingdomActive Corporate (5 parents)Officer2017-07-31 ~ 2021-11-03IIF 307 - Secretary → ME
- 154SEGRO (EMG UNIT 3) LIMITED - 2018-08-221 New Burlington Place, London, United KingdomActive Corporate (5 parents)Officer2018-05-02 ~ 2021-11-03IIF 289 - Secretary → ME
- 1551 New Burlington Place, London, EnglandActive Corporate (5 parents)Officer2020-11-25 ~ 2021-11-03IIF 258 - Secretary → ME
- 156
SEGRO (EMG) LIMITED
- nowROXHILL (KEGWORTH) LIMITED - 2017-05-301 New Burlington Place, London, United KingdomActive Corporate (5 parents, 4 offsprings)Officer2018-04-16 ~ 2021-11-03IIF 291 - Secretary → ME - 1571 New Burlington Place, London, United KingdomActive Corporate (6 parents)Officer2018-11-16 ~ 2021-11-03IIF 301 - Secretary → ME
- 1581 New Burlington Place, London, United KingdomActive Corporate (5 parents)Officer2016-10-13 ~ 2021-11-03IIF 309 - Secretary → ME
- 1591 New Burlington Place, London, EnglandActive Corporate (6 parents)Officer2018-11-16 ~ 2021-11-03IIF 256 - Secretary → ME
- 1601 New Burlington Place, London, EnglandActive Corporate (5 parents)Officer2021-03-05 ~ 2021-11-03IIF 262 - Secretary → ME
- 1611 New Burlington Place, London, United KingdomActive Corporate (5 parents)Officer2016-11-15 ~ 2021-11-03IIF 275 - Secretary → ME
- 1621 New Burlington Place, London, United KingdomActive Corporate (5 parents)Officer2016-10-13 ~ 2021-11-03IIF 306 - Secretary → ME
- 1631 New Burlington Place, London, United KingdomActive Corporate (6 parents)Officer2016-10-21 ~ 2021-11-03IIF 279 - Secretary → ME
- 1641 New Burlington Place, London, United KingdomActive Corporate (6 parents)Officer2016-10-21 ~ 2021-11-03IIF 317 - Secretary → ME
- 1651 New Burlington Place, London, United KingdomActive Corporate (6 parents)Officer2016-10-21 ~ 2021-11-03IIF 266 - Secretary → ME
- 1661 New Burlington Place, London, United KingdomActive Corporate (6 parents)Officer2015-08-13 ~ 2021-11-03IIF 281 - Secretary → ME
- 1671 New Burlington Place, London, United KingdomActive Corporate (6 parents)Officer2018-11-16 ~ 2021-11-03IIF 296 - Secretary → ME
- 1681 New Burlington Place, London, United KingdomActive Corporate (6 parents)Officer2018-11-16 ~ 2021-11-03IIF 285 - Secretary → ME
- 169ROXHILL BURTON LATIMER LIMITED - 2017-05-301 New Burlington Place, London, United KingdomActive Corporate (5 parents)Officer2016-03-04 ~ 2021-11-03IIF 331 - Secretary → ME
- 170
SEGRO (KNBC) LIMITED
- nowSLOUGH ESTATES (KNBC) LIMITED - 2007-06-26SHELFCO (NO. 3080) LIMITED - 2005-07-138 Salisbury Square, LondonDissolved Corporate (1 parent)Officer2008-10-13 ~ 2012-06-22IIF 99 - Secretary → ME - 171POINTBID LIMITED - 2016-03-18POINTBID PUBLIC LIMITED COMPANY - 2015-06-261 New Burlington Place, London, United KingdomActive Corporate (6 parents)Officer2015-10-22 ~ 2021-11-03IIF 382 - Secretary → ME
- 172C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (5 parents)Officer2015-04-13 ~ 2021-11-03IIF 324 - Secretary → ME
- 173C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (7 parents)Officer2016-10-13 ~ 2021-11-03IIF 327 - Secretary → ME
- 1741 New Burlington Place, London, United KingdomActive Corporate (5 parents)Officer2016-10-13 ~ 2021-11-03IIF 323 - Secretary → ME
- 1751 New Burlington Place, London, United KingdomActive Corporate (5 parents)Officer2017-01-30 ~ 2021-11-03IIF 312 - Secretary → ME
- 1761 New Burlington Place, London, United KingdomActive Corporate (6 parents)Officer2018-11-16 ~ 2021-11-03IIF 311 - Secretary → ME
- 1771 New Burlington Place, London, United KingdomActive Corporate (6 parents)Officer2018-11-16 ~ 2021-11-03IIF 295 - Secretary → ME
- 1781 New Burlington Place, London, United KingdomActive Corporate (5 parents)Officer2015-06-23 ~ 2021-11-03IIF 318 - Secretary → ME
- 1791 New Burlington Place, London, United KingdomActive Corporate (5 parents)Officer2016-10-31 ~ 2021-11-03IIF 299 - Secretary → ME
- 1801 New Burlington Place, London, United KingdomActive Corporate (5 parents)Officer2016-10-28 ~ 2021-11-03IIF 284 - Secretary → ME
- 181SEGRO (GENESIS) LIMITED - 2016-11-241 New Burlington Place, London, United KingdomActive Corporate (5 parents)Officer2016-05-18 ~ 2021-11-03IIF 293 - Secretary → ME
- 1821 New Burlington Place, London, United KingdomActive Corporate (5 parents)Officer2016-10-28 ~ 2021-11-03IIF 322 - Secretary → ME
- 1831 New Burlington Place, London, United KingdomActive Corporate (5 parents)Officer2016-10-13 ~ 2021-11-03IIF 310 - Secretary → ME
- 1841 New Burlington Place, London, United KingdomActive Corporate (5 parents)Officer2014-01-10 ~ 2021-11-03IIF 276 - Secretary → ME
- 185SEGRO (ERITH) LIMITED - 2015-02-031 New Burlington Place, London, United KingdomActive Corporate (5 parents)Officer2014-11-12 ~ 2021-11-03IIF 320 - Secretary → ME
- 1861 New Burlington Place, London, United KingdomActive Corporate (5 parents)Officer2015-07-10 ~ 2021-11-03IIF 290 - Secretary → ME
- 1871 New Burlington Place, London, United KingdomActive Corporate (5 parents)Officer2016-01-12 ~ 2021-11-03IIF 329 - Secretary → ME
- 1881 New Burlington Place, London, United KingdomActive Corporate (5 parents)Officer2016-01-12 ~ 2021-11-03IIF 300 - Secretary → ME
- 1891 New Burlington Place, London, United KingdomActive Corporate (6 parents)Officer2018-11-16 ~ 2021-11-03IIF 273 - Secretary → ME
- 1901 New Burlington Place, London, United KingdomActive Corporate (6 parents)Officer2018-11-16 ~ 2021-11-03IIF 287 - Secretary → ME
- 1911 New Burlington Place, London, United KingdomActive Corporate (6 parents)Officer2018-11-16 ~ 2021-11-03IIF 271 - Secretary → ME
- 1921 New Burlington Place, London, United KingdomActive Corporate (6 parents)Officer2018-11-16 ~ 2021-11-03IIF 308 - Secretary → ME
- 193C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (6 parents)Officer2016-10-14 ~ 2021-11-03IIF 255 - Secretary → ME
- 1941 New Burlington Place, London, EnglandActive Corporate (6 parents)Officer2018-11-16 ~ 2021-11-03IIF 260 - Secretary → ME
- 1951 New Burlington Place, London, United KingdomActive Corporate (5 parents)Officer2019-09-06 ~ 2021-11-03IIF 325 - Secretary → ME
- 196SLOUGH ESTATES (TRILOGY) MANAGEMENT COMPANY LIMITED - 2007-06-26C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (6 parents)Officer2008-10-13 ~ 2021-11-03IIF 62 - Secretary → ME
- 1971 New Burlington Place, London, United KingdomActive Corporate (5 parents)Officer2016-10-14 ~ 2021-11-03IIF 274 - Secretary → ME
- 1981 New Burlington Place, London, EnglandActive Corporate (6 parents)Officer2021-03-18 ~ 2021-11-03IIF 261 - Secretary → ME
- 199C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (7 parents)Officer2013-10-22 ~ 2021-11-03IIF 280 - Secretary → ME
- 2001 New Burlington Place, London, United KingdomActive Corporate (5 parents)Officer2016-10-13 ~ 2021-11-03IIF 268 - Secretary → ME
- 201FLUOR PROPERTIES LIMITED - 2008-12-22FLUOR DANIEL PROPERTIES LIMITED - 2002-12-10ALNERY NO. 889 LIMITED - 1990-01-231 New Burlington Place, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2008-12-19 ~ 2021-11-03IIF 152 - Secretary → ME
- 2021 New Burlington Place, London, United KingdomActive Corporate (5 parents)Officer2016-10-14 ~ 2021-11-03IIF 303 - 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 - 1986-01-134 Atlantic Quay, 70 York Street, GlasgowDissolved Corporate (6 parents)Officer2008-10-13 ~ 2008-10-13IIF 251 - Secretary → ME
- 2041 New Burlington Place, London, United KingdomActive Corporate (5 parents)Officer2016-10-14 ~ 2021-11-03IIF 305 - Secretary → ME
- 205SLOUGH ESTATES ADMINISTRATION LIMITED - 2007-05-221 New Burlington Place, London, EnglandActive Corporate (6 parents)Officer2008-07-09 ~ 2021-11-03IIF 202 - Secretary → ME
- 2061 New Burlington Place, London, United KingdomActive Corporate (6 parents)Officer2010-03-30 ~ 2021-11-03IIF 330 - Secretary → ME
- 2071 New Burlington Place, London, United KingdomActive Corporate (6 parents)Officer2010-03-30 ~ 2021-11-03IIF 297 - Secretary → ME
- 2081 New Burlington Place, London, United KingdomActive Corporate (6 parents)Officer2010-03-30 ~ 2021-11-03IIF 265 - Secretary → ME
- 2091 New Burlington Place, London, United KingdomActive Corporate (6 parents)Officer2010-03-30 ~ 2021-11-03IIF 294 - Secretary → ME
- 2101 New Burlington Place, London, United KingdomActive Corporate (6 parents)Officer2010-03-30 ~ 2021-11-03IIF 304 - Secretary → ME
- 211BRIXTON ASSET MANAGEMENT LIMITED - 2011-12-06INDUSTRIOUS ASSET MANAGEMENT LIMITED - 2006-06-09SAVILLE GORDON ASSET MANAGEMENT LIMITED - 2002-09-16SAVILLE GORDON MANAGEMENT LIMITED - 2001-06-071 New Burlington Place, London, United KingdomActive Corporate (5 parents)Officer2009-08-25 ~ 2021-11-03IIF 150 - Secretary → ME
- 212
SEGRO CHUSA LIMITED
- now3536TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-11-071 New Burlington Place, London, United KingdomActive Corporate (4 parents)Officer2009-06-22 ~ 2021-11-03IIF 96 - Secretary → ME - 213C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (5 parents)Officer2013-08-19 ~ 2021-11-03IIF 381 - Secretary → ME
- 214
SEGRO EUROPE LIMITED
- nowSLOUGH EUROPE LIMITED - 2007-06-26C/o Bdp Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (4 parents)Officer2008-10-13 ~ 2021-11-03IIF 178 - Secretary → ME - 215
SEGRO FINANCE LIMITED
- nowSEGRO FINANCE PUBLIC LIMITED COMPANY - 2022-12-13SLOUGH ESTATES FINANCE PUBLIC LIMITED COMPANY - 2007-05-221 New Burlington Place, London, United KingdomActive Corporate (5 parents)Officer2008-07-09 ~ 2021-11-03IIF 186 - Secretary → ME - 216SLOUGH INDUSTRIAL ESTATES LIMITED - 2007-06-26RAVENSEFT INDUSTRIAL ESTATES LIMITED - 2004-12-161 New Burlington Place, London, United KingdomActive Corporate (5 parents, 3 offsprings)Officer2008-10-13 ~ 2021-11-03IIF 205 - Secretary → ME
- 217SLOUGH INVESTMENTS LIMITED - 2007-06-26GAUNTLET DEVELOPMENTS (FRANKFURT) LIMITED - 1986-09-30R.S. THORP LIMITED - 1976-12-311 New Burlington Place, London, EnglandActive Corporate (5 parents)Officer2008-10-13 ~ 2021-11-03IIF 115 - Secretary → ME
- 218C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (7 parents)Officer2011-12-01 ~ 2021-11-03IIF 336 - Secretary → ME
- 219ANGLO FRENCH INDUSTRIAL DEVELOPMENTS LIMITED - 2007-07-171 New Burlington Place, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer2008-10-13 ~ 2021-11-03IIF 161 - Secretary → ME
- 220
SEGRO PROPERTIES LIMITED
- nowSLOUGH PROPERTIES LIMITED - 2007-05-22SLOUGH INDUSTRIAL ESTATES LIMITED - 1987-04-011 New Burlington Place, London, EnglandActive Corporate (6 parents, 106 offsprings)Officer2008-10-13 ~ 2021-11-03IIF 208 - Secretary → ME - 221SEGRO PUBLIC LIMITED COMPANY - 2010-12-13SLOUGH ESTATES PUBLIC LIMITED COMPANY - 2007-05-221 New Burlington Place, London, EnglandActive Corporate (10 parents, 8 offsprings)Officer2008-05-21 ~ 2021-06-07IIF 61 - Secretary → ME
- 2221 New Burlington Place, London, EnglandActive Corporate (2 parents)Officer2013-06-25 ~ 2017-09-25IIF 391 - Director → ME2013-06-19 ~ 2021-11-03IIF 380 - Secretary → ME
- 2231 Market Place, Brackley, EnglandActive Corporate (2 parents)Equity (Company account)10,016 GBP2024-12-31Officer2012-01-31 ~ 2019-01-01IIF 335 - Secretary → ME
- 2241 New Burlington Place, London, United KingdomActive Corporate (6 parents, 4 offsprings)Officer2008-10-13 ~ 2021-11-03IIF 91 - Secretary → ME
- 225RAPID 8900 LIMITED - 1989-11-03Landscape House Premier Way, Lowfields Business Park, Elland, West YorkshireActive Corporate (3 parents)Officer2005-05-06 ~ 2008-04-01IIF 33 - Secretary → ME
- 226
STEAMHOUSE GROUP LIMITED
- nowSTEAMHOUSE DISTRIBUTION LIMITED - 1991-02-13GARMENT EXPRESS LIMITED - 1990-10-30RBCO 50 LIMITED - 1990-06-141 New Burlington Place, LondonActive Corporate (5 parents)Officer2019-07-24 ~ 2021-11-03IIF 387 - Secretary → ME - 227
STONE SHIPPERS LIMITED
- nowGARDENFAST LIMITED - 2001-01-22Landscape House Premier Way, Lowfields Business Park, Elland, West YorkshireActive Corporate (2 parents)Officer2005-05-06 ~ 2008-04-01IIF 9 - Secretary → ME - 228ORDERMETRO LIMITED - 2002-02-12Landscape House Premier Way, Lowfields Business Park, Elland, West YorkshireActive Corporate (2 parents)Officer2005-05-06 ~ 2008-04-01IIF 57 - Secretary → ME
- 229
STONEMARKET LIMITED
- nowSTONEMARKET CONCRETE LIMITED - 2000-01-05MARSHALLS CONCRETE (HALIFAX) LIMITED - 1998-09-28Landscape House Premier Way, Lowfields Business Park, Elland, West YorkshireActive Corporate (2 parents)Officer2005-05-06 ~ 2008-04-01IIF 44 - Secretary → ME - 230
TEEKAY BUILDINGS LIMITED
- nowDASSETT FINANCE COMPANY LIMITED - 1999-04-14Baker Tilly, 6th Floor 25 Farringdon Street, LondonDissolved Corporate (3 parents)Officer2007-08-16 ~ 2008-04-01IIF 12 - Secretary → ME - 231Baker Tilly, 6th Floor 25 Farringdon Street, LondonDissolved Corporate (3 parents)Officer2005-05-06 ~ 2008-04-01IIF 42 - Secretary → ME
- 232PROSPECT STONE LIMITED - 2000-06-20RAPID 9839 LIMITED - 1990-04-19Landscape House Premier Way, Lowfields Business Park, Elland, West YorkshireActive Corporate (2 parents)Officer2005-05-06 ~ 2008-04-01IIF 8 - Secretary → ME
- 233THE ORIGINAL RHINO POST COMPANY LIMITED - 2004-09-28Landscape House Premier Way, Lowfields Business Park, Elland, West YorkshireActive Corporate (2 parents)Officer2005-05-06 ~ 2008-04-01IIF 48 - Secretary → ME
- 234SIGNMOTION LIMITED - 2001-07-17Landscape House Premier Way, Lowfields Business Park, Elland, West YorkshireActive Corporate (2 parents)Officer2005-05-06 ~ 2008-04-01IIF 34 - Secretary → ME
- 235BRIXTON (TRAFFORD PARK ESTATES) LIMITED - 2011-11-15C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (6 parents)Officer2009-08-25 ~ 2021-11-03IIF 123 - Secretary → ME
- 236SEGRO (BURTON UPON TRENT) LIMITED - 2019-12-23C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (4 parents)Officer2013-07-24 ~ 2019-12-20IIF 340 - Secretary → ME
- 237SEGRO (LUTTERWORTH) LIMITED - 2019-12-23C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (4 parents)Officer2014-01-23 ~ 2019-12-20IIF 339 - Secretary → ME
- 2381 New Burlington Place, London, United KingdomActive Corporate (6 parents)Officer2017-03-09 ~ 2021-11-03IIF 385 - Secretary → ME
- 239UNITED ELECTRONIC HOLDINGS PLC - 2018-09-13IZANE LIMITED - 1978-12-31Kpmg Llp, 8 Princes Parade, Liverpool, MerseysideDissolved Corporate (3 parents)Officer2000-03-28 ~ 2004-12-29IIF 239 - Director → ME2000-03-28 ~ 2004-12-29IIF 7 - Secretary → ME
- 240Landscape House Premier Way, Lowfields Business Park, Elland, West YorkshireActive Corporate (2 parents)Officer2006-08-08 ~ 2008-04-01IIF 2 - Secretary → ME
- 241CENTENNIAL PARK PHASE 200 LIMITED - 2006-05-26SHELFCO (NO. 3090) LIMITED - 2005-08-02Cannon Place, 78 Cannon Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)1,000 GBP2024-12-31Officer2009-06-22 ~ 2012-07-31IIF 98 - Secretary → ME
- 242Aviva, Wellington Row, York, North YorkshireActive Corporate (5 parents)Officer2014-03-20 ~ 2017-03-09IIF 334 - Secretary → ME
- 243C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (4 parents)Officer2015-08-03 ~ 2019-12-20IIF 379 - Secretary → ME
- 244
WEST CROSS (MF) LIMITED
- nowBRIXTON (WEST CROSS) LIMITED - 2013-10-09BRIXTON (LEATHERHEAD) LIMITED - 1998-11-09BRIXTON (HOUNSLOW) LIMITED - 1998-09-29INTERCEDE 1339 LIMITED - 1998-08-068 Salisbury Square, LondonDissolved Corporate (3 parents)Officer2009-08-25 ~ 2013-09-25IIF 138 - Secretary → ME - 245SLOUGH ESTATES (WINNERSH) LIMITED - 2007-06-26SHELFCO (NO. 3079) LIMITED - 2005-07-0595 Cromwell Road, London, EnglandActive Corporate (4 parents)Officer2008-10-13 ~ 2013-07-30IIF 117 - Secretary → ME
- 246Landscape House Premier Way, Lowfields Business Park, Elland, West YorkshireActive Corporate (2 parents)Officer2005-05-06 ~ 2008-04-01IIF 24 - Secretary → ME
- 247
WOODHOUSE UK LIMITED
- nowWOODHOUSE UK PLC - 2006-09-21WOODHOUSE COMPANY (LONDON) LIMITED(THE) - 1995-09-13IRONAID LIMITED - 1987-02-17Landscape House Premier Way, Lowfields Business Park, Elland, West YorkshireActive Corporate (2 parents)Officer2005-05-06 ~ 2008-04-01IIF 60 - Secretary → ME - 248
WOODSIDE GP LIMITED
- nowBRIXTON (NOMINEE 2) LIMITED - 1999-05-06INTERCEDE 1379 LIMITED - 1998-12-211 New Burlington Place, London, United KingdomActive Corporate (5 parents)Officer2009-08-25 ~ 2021-11-03IIF 131 - Secretary → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.