1
ALLNATT LONDON PROPERTIES LIMITED - now
ALLNATT LONDON PROPERTIES PLC
- 2022-12-13
00713827 1 New Burlington Place, London, United Kingdom
Active Corporate (35 parents, 1 offspring)
Officer
~ 2002-10-02
IIF 10 - Director → ME
2
BATH ROAD TAPLOW LIMITED - now
LS TAPLOW LIMITED - 2024-06-20
THE BISHOP CENTRE LTD.
- 2004-12-16
01756963HARMUD PROPERTIES LIMITED - 1997-06-23
73 Cornhill, London, England
Active Corporate (29 parents)
Officer
1998-04-22 ~ 2002-10-02
IIF 7 - Director → ME
3
DENHAM GOLF,CLUB LIMITED(THE) - 1998-07-13
Denham Golf Club Tilehouse Lane, Denham, Uxbridge, England
Active Corporate (91 parents)
Officer
1999-04-25 ~ 2005-04-24
IIF 8 - Director → ME
4
DOWNING IHT INCOME 4 LLP - 2011-06-14
5th Floor, Ergon House, Horseferry Road, London
Dissolved Corporate (174 parents, 12 offsprings)
Officer
2012-02-10 ~ 2015-03-27
IIF 5 - LLP Member → ME
5
5th Floor, Ergon House, Horseferry Road, London
Dissolved Corporate (51 parents, 21 offsprings)
Officer
2012-02-10 ~ 2012-02-10
IIF 3 - LLP Member → ME
6
SHELFCO (NO.1493) LIMITED
- 1998-07-24
03561909 03672916, 03889498, 03561899Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (19 parents)
Officer
1998-07-16 ~ 2002-10-02
IIF 30 - Director → ME
7
FIBRE POWER (SLOUGH) LIMITED
- now 02902170 No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
Active Corporate (29 parents)
Officer
1995-02-02 ~ 2002-10-02
IIF 21 - Director → ME
8
GRESHAM HOUSE SOLAR DISTRIBUTION LLP
- now OC402255FIM SOLAR DISTRIBUTION LLP - 2020-03-18
1 Des Roches Square, Witney, United Kingdom
Active Corporate (224 parents, 2 offsprings)
Officer
2022-03-31 ~ now
IIF 2 - LLP Member → ME
9
55 Baker Street, London
Dissolved Corporate (14 parents)
Officer
~ 2002-10-02
IIF 16 - Director → ME
10
KINGSWOOD ASCOT PROPERTY INVESTMENTS LIMITED
- now 03229520SHELFCO (NO. 1246) LIMITED
- 1996-12-11
03229520 03229516, 03229513, 05739140Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 55 Baker Street, London
Dissolved Corporate (26 parents)
Officer
1996-12-10 ~ 2002-10-02
IIF 31 - Director → ME
11
55 Baker Street, London
Dissolved Corporate (17 parents)
Officer
~ 2002-10-02
IIF 24 - Director → ME
12
LS BUCHANAN LIMITED - now
BREDERO BUCHANAN PLC
- 2004-12-16
02307553BREDERO BUCHANAN CENTRE PLC - 1995-10-05
HAMILSHIRE LIMITED - 1989-02-03
100 Victoria Street, London, United Kingdom
Active Corporate (37 parents)
Officer
1997-08-26 ~ 2002-10-02
IIF 13 - Director → ME
13
LS HOWARD CENTRE WELWYN LIMITED - now
HOWARD CENTRE PROPERTIES LIMITED
- 2004-12-16
01813848B K PROPERTY DEVELOPMENTS LIMITED
- 1988-08-05
01813848 100 Victoria Street, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
~ 2002-10-02
IIF 9 - Director → ME
14
LS LEWISHAM LIMITED - now
LEWISHAM INVESTMENT PARTNERSHIP LIMITED
- 2004-12-16
02235021RIVERDALE CENTRE LIMITED
- 1995-06-12
02235021MATAHARI 164 LIMITED
- 1988-06-22
02235021 02207313, 02265317, 02726835Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 100 Victoria Street, London, United Kingdom
Active Corporate (19 parents)
Officer
~ 2002-10-02
IIF 11 - Director → ME
15
No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
Active Corporate (28 parents, 2 offsprings)
Officer
1994-03-31 ~ 2002-10-02
IIF 25 - Director → ME
16
SEGRO ADMINISTRATION LIMITED - now
SLOUGH ESTATES ADMINISTRATION LIMITED
- 2007-05-22
01087015 1 New Burlington Place, London, England
Active Corporate (30 parents, 1 offspring)
Officer
~ 2002-10-02
IIF 18 - Director → ME
17
SEGRO FINANCE LIMITED - now
SEGRO FINANCE PUBLIC LIMITED COMPANY - 2022-12-13
SLOUGH ESTATES FINANCE PUBLIC LIMITED COMPANY
- 2007-05-22
01087016 1 New Burlington Place, London, United Kingdom
Active Corporate (23 parents)
Officer
~ 2002-10-02
IIF 12 - Director → ME
18
SEGRO INVESTMENTS LIMITED - now
SLOUGH INVESTMENTS LIMITED
- 2007-06-26
01131931GAUNTLET DEVELOPMENTS (FRANKFURT) LIMITED
- 1986-09-30
01131931R.S. THORP LIMITED
- 1976-12-31
01131931 1 New Burlington Place, London, England
Active Corporate (28 parents)
Officer
~ 2002-10-02
IIF 6 - Director → ME
19
SEGRO OVERSEAS HOLDINGS LIMITED - now
ANGLO FRENCH INDUSTRIAL DEVELOPMENTS LIMITED
- 2007-07-17
01054564 1 New Burlington Place, London, England
Active Corporate (24 parents, 2 offsprings)
Officer
~ 2002-10-02
IIF 27 - Director → ME
20
SEGRO PROPERTIES LIMITED - now
SLOUGH PROPERTIES LIMITED
- 2007-05-22
00448911 1 New Burlington Place, London, England
Active Corporate (38 parents, 116 offsprings)
Officer
~ 2002-10-02
IIF 22 - Director → ME
21
SEGRO PUBLIC LIMITED COMPANY - now
SEGRO PUBLIC LIMITED COMPANY - 2010-12-13
SLOUGH ESTATES PUBLIC LIMITED COMPANY
- 2007-05-22
00167591 1 New Burlington Place, London, England
Active Corporate (50 parents, 8 offsprings)
Officer
~ 2002-10-02
IIF 29 - Director → ME
22
SEGRO RETAIL MANAGEMENT LIMITED - now
SLOUGH RETAIL MANAGEMENT LIMITED
- 2007-06-26
02536553MATAHARI 343 LIMITED
- 1991-03-08
02536553 02541294, 02536551, 02541287Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 55 Baker Street, London
Dissolved Corporate (19 parents)
Officer
~ 2002-10-02
IIF 17 - Director → ME
23
SLOUGH DOMESTIC ELECTRICITY LIMITED
- now 03486588SHELFCO (NO.1421) LIMITED - 1998-03-04
No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
Active Corporate (27 parents)
Officer
1998-03-31 ~ 2002-10-02
IIF 20 - Director → ME
24
SLOUGH ELECTRICITY CONTRACTS LIMITED
- now 02902219SLOUGH CONTRACTS LIMITED
- 1995-02-01
02902219 No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
Active Corporate (27 parents)
Officer
1994-03-31 ~ 2002-10-02
IIF 15 - Director → ME
25
SLOUGH ENERGY SUPPLIES LIMITED
- now 02474514SLOUGH ELECTRICITY SUPPLIES LIMITED
- 1994-09-12
02474514MATAHARI 290 LIMITED
- 1990-03-14
02474514 02433783, 02481368, 02367038Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
Active Corporate (28 parents)
Officer
~ 2002-10-02
IIF 26 - Director → ME
26
SLOUGH HEAT & POWER LIMITED
- now 00174142SLOUGH ESTATES (UTILITY SERVICES) LIMITED
- 1994-11-11
00174142 No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
Active Corporate (36 parents, 5 offsprings)
Officer
~ 2002-09-05
IIF 23 - Director → ME
27
1 New Burlington Place, London, United Kingdom
Active Corporate (39 parents, 4 offsprings)
Officer
~ 2002-10-02
IIF 14 - Director → ME
28
SLOUGH UTILITY SERVICES LIMITED
- now 03486590SLOUGH UTILITIES SERVICES LIMITED - 1998-03-27
SHELFCO (NO.1422) LIMITED - 1998-03-04
No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
Active Corporate (27 parents)
Officer
1998-03-31 ~ 2002-10-02
IIF 19 - Director → ME
29
KENNEDY TOWER LLP - 2011-05-26
10 Lower Thames Street, London, England
Active Corporate (143 parents, 1 offspring)
Officer
2011-10-31 ~ now
IIF 4 - LLP Member → ME
30
ST GEORGE'S GOLF CLUB TRUST LIMITED
00096093 The Club House, Royal St George's Golf Club, Sandwich, Kent
Active Corporate (98 parents)
Officer
2005-03-25 ~ 2007-04-06
IIF 32 - Director → ME
31
WOODSIDE HILL INVESTMENTS LIMITED
00818449 Unit 15 City Business Centre, Lower Road, London, England
Active Corporate (6 parents)
Officer
~ 2024-05-20
IIF 28 - Director → ME
~ 2024-05-20
IIF 1 - Secretary → ME
Person with significant control
2016-06-30 ~ 2024-05-20
IIF 33 - Ownership of shares – 75% or more → OE