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
(before 1992-06-01) ~ 2002-10-02
IIF 19 - Director → ME
2
ANGLO GERMAN INDUSTRIAL DEVELOPMENTS LIMITED
01149025 No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (13 parents)
Officer
(before 1992-06-01) ~ 2002-10-02
IIF 8 - Director → ME
3
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 13 - Director → ME
4
No.1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (18 parents)
Officer
(before 1992-06-01) ~ 1999-11-23
IIF 9 - Director → ME
5
BUCHANAN GALLERIES CENTRE MANAGEMENT LIMITED
- now 03379961AVERBURY LIMITED - 1997-07-03
No.1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (17 parents)
Officer
1997-09-08 ~ 2002-10-02
IIF 6 - Director → ME
6
No.1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (24 parents)
Officer
1997-07-03 ~ 2002-10-02
IIF 10 - Director → ME
7
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 17 - Director → ME
8
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
9
5th Floor, Ergon House, Horseferry Road, London
Dissolved Corporate (51 parents, 22 offsprings)
Officer
2012-02-10 ~ 2012-02-10
IIF 3 - LLP Member → ME
10
SHELFCO (NO.1493) LIMITED
- 1998-07-24
03561909 03553475, 03561899, 03672916Warning 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 (22 parents)
Officer
1998-07-16 ~ 2002-10-02
IIF 38 - Director → ME
11
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 30 - Director → ME
12
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
13
55 Baker Street, London
Dissolved Corporate (15 parents)
Officer
(before 1992-06-01) ~ 2002-10-02
IIF 25 - Director → ME
14
KINGSWOOD ASCOT PROPERTY INVESTMENTS LIMITED
- now 03229520SHELFCO (NO. 1246) LIMITED
- 1996-12-11
03229520 05739140, 03229513, 03229526Warning 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 (27 parents)
Officer
1996-12-10 ~ 2002-10-02
IIF 39 - Director → ME
15
55 Baker Street, London
Dissolved Corporate (18 parents)
Officer
(before 1992-06-01) ~ 2002-10-02
IIF 33 - Director → ME
16
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 22 - Director → ME
17
LS HOWARD CENTRE WELWYN LIMITED - now
100 Victoria Street, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
(before 1992-06-01) ~ 2002-10-02
IIF 18 - Director → ME
18
LS LEWISHAM CENTRE MANAGEMENT LIMITED - now
LEWISHAM CENTRE MANAGEMENT LIMITED
- 2004-12-16
02265317RIVERDALE MANAGEMENT SERVICES LIMITED - 1991-12-23
MATAHARI 166 LIMITED - 1988-07-27
5 Strand, London
Dissolved Corporate (16 parents)
Officer
1996-04-30 ~ 2002-10-02
IIF 14 - Director → ME
19
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, 02443001Warning 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 20 - Director → ME
20
SLOUGH ESTATES OVERSEAS LIMITED
- 1991-01-18
01063844 No.1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (17 parents)
Officer
(before 1992-06-01) ~ 2002-10-02
IIF 11 - Director → ME
21
No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
Active Corporate (28 parents, 2 offsprings)
Officer
1994-03-31 ~ 2002-10-02
IIF 34 - Director → ME
22
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 27 - Director → ME
23
SEGRO DEVELOPMENTS LIMITED - now
SLOUGH DEVELOPMENTS LIMITED
- 2007-06-26
02207310SLOUGH (BEDFORD ROW) LIMITED
- 1999-10-27
02207310MATAHARI 152 LIMITED
- 1988-02-02
02207310 02265613, 02704074, 02225742Warning 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 Dorset Street, Southampton, Hampshire
Dissolved Corporate (15 parents)
Officer
(before 1992-06-01) ~ 2002-10-02
IIF 7 - Director → ME
24
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 21 - Director → ME
25
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
(before 1992-06-01) ~ 2002-10-02
IIF 12 - Director → ME
26
SEGRO NOMINEES LIMITED - now
SLOUGH ESTATES NOMINEES LIMITED - 2007-06-29
HOWARD CENTRE PROPERTIES LIMITED - 1988-08-05
ELANVIA LIMITED - 1985-06-12
No.1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (14 parents)
Officer
1991-09-04 ~ 2002-10-02
IIF 16 - Director → ME
27
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 36 - Director → ME
28
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 31 - Director → ME
29
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 37 - Director → ME
30
SEGRO RETAIL MANAGEMENT LIMITED - now
SLOUGH RETAIL MANAGEMENT LIMITED
- 2007-06-26
02536553MATAHARI 343 LIMITED
- 1991-03-08
02536553 02536551, 02541287, 02541294Warning 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 (20 parents)
Officer
(before 1993-09-04) ~ 2002-10-02
IIF 26 - Director → ME
31
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 29 - Director → ME
32
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 24 - Director → ME
33
SLOUGH ENERGY SUPPLIES LIMITED
- now 02474514SLOUGH ELECTRICITY SUPPLIES LIMITED
- 1994-09-12
02474514MATAHARI 290 LIMITED
- 1990-03-14
02474514 02481368, 02367038, 02433783Warning 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
(before 1992-06-01) ~ 2002-10-02
IIF 35 - Director → ME
34
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
(before 1992-06-01) ~ 2002-09-05
IIF 32 - Director → ME
35
1 New Burlington Place, London, United Kingdom
Active Corporate (39 parents, 4 offsprings)
Officer
(before 1992-06-01) ~ 2002-10-02
IIF 23 - Director → ME
36
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 28 - Director → ME
37
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
38
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 40 - Director → ME
39
WOODSIDE HILL INVESTMENTS LIMITED
00818449 Unit 15 City Business Centre, Lower Road, London, England
Active Corporate (6 parents)
Officer
(before 1991-01-14) ~ 2024-05-20
IIF 15 - Director → ME
(before 1991-01-14) ~ 2024-05-20
IIF 1 - Secretary → ME
Person with significant control
2016-06-30 ~ 2024-05-20
IIF 41 - Ownership of shares – 75% or more → OE