1
PRECIS (2493) LIMITED - 2005-02-10
1 New Burlington Place, London, United KingdomActive Corporate (6 parents, 2 offsprings)
Officer
2023-12-31 ~ nowIIF 14 - Director → ME
2
1 New Burlington Place, London, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
2023-12-31 ~ nowIIF 17 - Director → ME
3
ALLNATT LONDON PROPERTIES PLC - 2022-12-13
1 New Burlington Place, London, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
2023-12-31 ~ nowIIF 6 - Director → ME
4
PERCY BILTON(HOMES)LIMITED - 1984-02-14
1 New Burlington Place, London, United KingdomActive Corporate (6 parents)
Officer
2023-12-31 ~ nowIIF 25 - Director → ME
5
BILTON P.L.C. - 2022-12-13
PERCY BILTON PLC - 1992-06-26
1 New Burlington Place, London, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
2023-12-31 ~ nowIIF 29 - Director → ME
6
PORTINFO LIMITED - 2002-06-14
1 New Burlington Place, London, United KingdomActive Corporate (6 parents)
Officer
2023-12-31 ~ nowIIF 20 - Director → ME
7
1 New Burlington Place, London, United KingdomActive Corporate (6 parents)
Officer
2023-12-31 ~ nowIIF 18 - Director → ME
8
1 New Burlington Place, London, United KingdomActive Corporate (6 parents)
Officer
2023-12-31 ~ nowIIF 35 - Director → ME
9
PRECIS (2488) LIMITED - 2005-01-10
1 New Burlington Place, London, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
2023-12-31 ~ nowIIF 26 - Director → ME
10
PRECIS (2489) LIMITED - 2005-01-10
1 New Burlington Place, London, United KingdomActive Corporate (6 parents)
Officer
2023-12-31 ~ nowIIF 43 - Director → ME
11
PRECIS (2498) LIMITED - 2005-02-10
1 New Burlington Place, London, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
2023-12-31 ~ nowIIF 19 - Director → ME
12
13 Capella Road, Northwood, United KingdomDissolved Corporate (1 parent)
Officer
2018-10-05 ~ dissolvedIIF 44 - Director → ME
Person with significant control
2018-10-05 ~ dissolvedIIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
13
1 New Burlington Place, London, United KingdomActive Corporate (5 parents)
Officer
2023-12-31 ~ nowIIF 1 - Director → ME
14
1 New Burlington Place, London, United KingdomActive Corporate (6 parents)
Officer
2023-12-31 ~ nowIIF 31 - Director → ME
15
1 New Burlington Place, London, United KingdomActive Corporate (6 parents)
Officer
2023-12-31 ~ nowIIF 16 - Director → ME
16
1 New Burlington Place, London, United KingdomActive Corporate (6 parents)
Officer
2023-12-31 ~ nowIIF 13 - Director → ME
17
1 New Burlington Place, London, United KingdomActive Corporate (6 parents)
Officer
2023-12-31 ~ nowIIF 41 - Director → ME
18
1 New Burlington Place, London, United KingdomActive Corporate (6 parents)
Officer
2023-12-31 ~ nowIIF 42 - Director → ME
19
1 New Burlington Place, London, EnglandActive Corporate (6 parents)
Officer
2024-09-16 ~ nowIIF 32 - Director → ME
20
1 New Burlington Place, London, United KingdomActive Corporate (6 parents)
Officer
2023-12-31 ~ nowIIF 7 - Director → ME
21
1 New Burlington Place, London, United KingdomActive Corporate (6 parents)
Officer
2023-12-31 ~ nowIIF 39 - Director → ME
22
1 New Burlington Place, London, United KingdomActive Corporate (6 parents)
Officer
2023-12-31 ~ nowIIF 15 - Director → ME
23
1 New Burlington Place, London, United KingdomActive Corporate (6 parents)
Officer
2023-12-31 ~ nowIIF 3 - Director → ME
24
1 New Burlington Place, London, United KingdomActive Corporate (6 parents)
Officer
2023-12-31 ~ nowIIF 38 - Director → ME
25
1 New Burlington Place, London, United KingdomActive Corporate (6 parents)
Officer
2023-12-31 ~ nowIIF 40 - Director → ME
26
1 New Burlington Place, London, EnglandActive Corporate (6 parents)
Officer
2023-12-31 ~ nowIIF 5 - Director → ME
27
1 New Burlington Place, London, United KingdomActive Corporate (6 parents)
Officer
2023-12-31 ~ nowIIF 22 - Director → ME
28
1 New Burlington Place, London, United KingdomActive Corporate (6 parents)
Officer
2023-12-31 ~ nowIIF 27 - Director → ME
29
SEGRO NO. 1 LIMITED - 2023-08-16
1 New Burlington Place, London, United KingdomActive Corporate (7 parents)
Officer
2023-12-31 ~ nowIIF 21 - Director → ME
30
1 New Burlington Place, London, United KingdomActive Corporate (6 parents)
Officer
2023-12-31 ~ nowIIF 11 - Director → ME
31
1 New Burlington Place, London, United KingdomActive Corporate (6 parents)
Officer
2023-12-31 ~ nowIIF 23 - Director → ME
32
1 New Burlington Place, London, United KingdomActive Corporate (6 parents)
Officer
2023-12-31 ~ nowIIF 33 - Director → ME
33
1 New Burlington Place, London, United KingdomActive Corporate (6 parents)
Officer
2023-12-31 ~ nowIIF 10 - Director → ME
34
1 New Burlington Place, London, EnglandActive Corporate (6 parents)
Officer
2023-12-31 ~ nowIIF 9 - Director → ME
35
1 New Burlington Place, London, United KingdomActive Corporate (6 parents)
Officer
2023-12-31 ~ nowIIF 24 - Director → ME
36
1 New Burlington Place, London, United KingdomActive Corporate (6 parents)
Officer
2023-12-31 ~ nowIIF 30 - Director → ME
37
1 New Burlington Place, London, United KingdomActive Corporate (6 parents)
Officer
2023-12-31 ~ nowIIF 36 - Director → ME
38
1 New Burlington Place, London, United KingdomActive Corporate (6 parents)
Officer
2023-12-31 ~ nowIIF 8 - Director → ME
39
1 New Burlington Place, London, United KingdomActive Corporate (6 parents)
Officer
2023-12-31 ~ nowIIF 34 - Director → ME
40
SEGRO (280-316 BATH ROAD) LIMITED - 2021-10-27
1 New Burlington Place, London, EnglandActive Corporate (6 parents)
Officer
2024-11-29 ~ nowIIF 37 - Director → ME
41
1 New Burlington Place, London, EnglandActive Corporate (6 parents)
Officer
2024-11-29 ~ nowIIF 2 - Director → ME
42
1 New Burlington Place, London, United KingdomActive Corporate (6 parents, 4 offsprings)
Officer
2024-11-29 ~ nowIIF 28 - Director → ME
43
1 New Burlington Place, London, United KingdomActive Corporate (6 parents)
Officer
2023-12-31 ~ nowIIF 12 - Director → ME