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
Holland, Alan Michael
- British born in January 1974
Holland, Alan Michael
Resident in United Kingdom
Registered addresses and corresponding companies16 Palace Street, London, SW1E 5JQ
IIF 1Leslie Ford House, Tilbury, Essex, RM18 7EH, United Kingdom
IIF 2C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH
IIF 31, New Burlington Place, London, W1S 2HR, England
IIF 416, New Burlington Place, London, W1S 2HX, England
IIF 516, Palace Street, London, SW1E 5JQ
IIF 6 IIF 716, Palace Street, London, SW1E 5JQ, United Kingdom
IIF 8Cunard House, 15 Regent Street, London, SW1Y 4LR
IIF 9Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, CV21 1TQ, United Kingdom
IIF 10
- British british born in January 1974
Holland, Alan Michael
Resident in United Kingdom
Registered addresses and corresponding companies1, New Burlington Place, London, W1S 2HR, United Kingdom
IIF 11
- British business unit director born in January 1974
Holland, Alan Michael
Resident in United Kingdom
Registered addresses and corresponding companiesCunard House, 15 Regent Street, London, SW1Y 4LR, United Kingdom
IIF 12
- British business unit director, greater london born in January 1974
Holland, Alan Michael
Resident in United Kingdom
Registered addresses and corresponding companies - British business unit director, greater manchester born in January 1974
Holland, Alan Michael
Resident in United Kingdom
Registered addresses and corresponding companies1, New Burlington Place, London, W1S 2HR, United Kingdom
IIF 16
- British director born in January 1974
Holland, Alan Michael
Resident in United Kingdom
Registered addresses and corresponding companies5 Temple Square, Temple Street, Liverpool, L2 5RH
IIF 17 IIF 18 IIF 19 (more)C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool, L2 5RH
IIF 24C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH
IIF 25 IIF 26 IIF 27 (more)1, New Burlington Place, London, W1S 2HR
IIF 35 IIF 361, New Burlington Place, London, W1S 2HR, England
IIF 37 IIF 38 IIF 39 (more)1, New Burlington Place, London, W1S 2HR, United Kingdom
IIF 66 IIF 67 IIF 68 (more)IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 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 15555, Baker Street, London, W1U 7EU
IIF 156 IIF 157 IIF 158 (more)56, Baker Street, London, W1U 7ED
IIF 196Brookfield House, 5th Floor, 44 Davies Street, London, W1K 5JA
IIF 197Cunard House, 15, Regent Street, London, SW1Y 4LR, England
IIF 198 IIF 199 IIF 200 (more)Cunard House, 15 Regent Street, London, SW1Y 4LR
IIF 202 IIF 203 IIF 204 (more)Cunard House, 15 Regent Street, London, SW1Y 4LR, England
IIF 206 IIF 207 IIF 208 (more)Thor Equities, 9-10 Savile Row, London, W1S 3PF, England
IIF 210 IIF 211Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, CV21 1TQ, England
IIF 212Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, CV21 1TQ, England
IIF 213 IIF 214Lumonics House, Valley Drive, Swift Valley, Rugby, Warwickshire, CV21 1TQ
IIF 215
- British director born in January 1974
Holland, Alan Michael
Resident in England
Registered addresses and corresponding companiesSt Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom
IIF 216Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, CV21 1TQ, England
IIF 217Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, CV21 1TQ, England
IIF 218258, Bath Road, Slough, SL1 4DX, England
IIF 219
Related profiles found in government register
Offspring entities and appointments
Active
71
- 1
B-SERV LIMITED
- nowINTERCEDE 1719 LIMITED - 2001-07-12C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (6 parents)Officer2012-03-23 ~ dissolvedIIF 28 - Director → ME - 2
BIG BOX GP LIMITED
- now2163RD SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-07-0355 Baker Street, LondonDissolved Corporate (4 parents)Officer2012-07-18 ~ dissolvedIIF 159 - Director → ME - 356 Baker Street, LondonDissolved Corporate (6 parents)Officer2012-03-23 ~ dissolvedIIF 196 - Director → ME
- 4
BRIXTON (9 WHARFSIDE WAY, TRAFFORD PARK) LIMITED
Other registered number: 0516158055 Baker Street, LondonDissolved Corporate (6 parents)Officer2012-03-23 ~ dissolvedIIF 170 - Director → ME - 555 Baker Street, LondonDissolved Corporate (6 parents)Officer2012-03-23 ~ dissolvedIIF 184 - Director → ME
- 6BREEZEMAT LIMITED - 2007-10-1055 Baker Street, LondonDissolved Corporate (6 parents)Officer2012-03-23 ~ dissolvedIIF 167 - Director → ME
- 755 Baker Street, LondonDissolved Corporate (7 parents)Officer2012-03-23 ~ dissolvedIIF 190 - Director → ME
- 855 Baker Street, LondonDissolved Corporate (7 parents)Officer2012-03-23 ~ dissolvedIIF 174 - Director → ME
- 955 Baker Street, LondonDissolved Corporate (7 parents)Officer2012-03-23 ~ dissolvedIIF 168 - Director → ME
- 1055 Baker Street, LondonDissolved Corporate (7 parents)Officer2012-03-23 ~ dissolvedIIF 165 - Director → ME
- 1155 Baker Street, LondonDissolved Corporate (7 parents)Officer2012-03-23 ~ dissolvedIIF 163 - Director → ME
- 1255 Baker Street, LondonDissolved Corporate (7 parents)Officer2012-03-23 ~ dissolvedIIF 173 - Director → ME
- 13BRIXTON (NO.11) LIMITED - 2007-10-1055 Baker Street, LondonDissolved Corporate (6 parents)Officer2012-03-23 ~ dissolvedIIF 178 - Director → ME
- 14C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (6 parents)Officer2012-03-23 ~ dissolvedIIF 19 - Director → ME
- 1555 Baker Street, LondonDissolved Corporate (6 parents)Officer2012-03-23 ~ dissolvedIIF 182 - Director → ME
- 1655 Baker Street, LondonDissolved Corporate (6 parents)Officer2012-03-23 ~ dissolvedIIF 172 - Director → ME
- 1755 Baker Street, LondonDissolved Corporate (7 parents)Officer2012-03-23 ~ dissolvedIIF 156 - Director → ME
- 1855 Baker Street, LondonDissolved Corporate (7 parents)Officer2012-03-23 ~ dissolvedIIF 181 - Director → ME
- 1955 Baker Street, LondonDissolved Corporate (7 parents)Officer2012-03-23 ~ dissolvedIIF 179 - Director → ME
- 2055 Baker Street, LondonDissolved Corporate (7 parents)Officer2012-03-23 ~ dissolvedIIF 162 - Director → ME
- 2155 Baker Street, LondonDissolved Corporate (7 parents)Officer2012-03-23 ~ dissolvedIIF 175 - Director → ME
- 2255 Baker Street, LondonDissolved Corporate (7 parents)Officer2012-03-23 ~ dissolvedIIF 186 - Director → ME
- 2355 Baker Street, LondonDissolved Corporate (7 parents)Officer2012-03-23 ~ dissolvedIIF 171 - Director → ME
- 2455 Baker Street, LondonDissolved Corporate (7 parents)Officer2012-03-23 ~ dissolvedIIF 176 - Director → ME
- 2555 Baker Street, LondonDissolved Corporate (6 parents)Officer2012-03-23 ~ dissolvedIIF 191 - Director → ME
- 2655 Baker Street, LondonDissolved Corporate (6 parents)Officer2012-03-23 ~ dissolvedIIF 195 - Director → ME
- 2755 Baker Street, LondonDissolved Corporate (6 parents)Officer2012-03-23 ~ dissolvedIIF 164 - Director → ME
- 2855 Baker Street, LondonDissolved Corporate (7 parents)Officer2012-03-23 ~ dissolvedIIF 160 - Director → ME
- 2955 Baker Street, LondonDissolved Corporate (6 parents)Officer2012-03-23 ~ dissolvedIIF 188 - Director → ME
- 30INTERCEDE 1480 LIMITED - 1999-10-2055 Baker Street, LondonDissolved Corporate (7 parents, 1 offspring)Officer2012-03-23 ~ dissolvedIIF 187 - Director → ME
- 3155 Baker Street, LondonDissolved Corporate (6 parents)Officer2012-03-23 ~ dissolvedIIF 192 - Director → ME
- 3255 Baker Street, LondonDissolved Corporate (6 parents)Officer2012-03-23 ~ dissolvedIIF 194 - Director → ME
- 33THIRD SHELF INVESTMENT COMPANY LIMITED - 1981-12-3155 Baker Street, LondonDissolved Corporate (6 parents)Officer2012-03-23 ~ dissolvedIIF 158 - Director → ME
- 34SUMMERSAIL LIMITED - 2004-02-16C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (6 parents)Officer2012-03-23 ~ dissolvedIIF 27 - Director → ME
- 35STYLESCORE LIMITED - 2004-01-07C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (6 parents, 1 offspring)Officer2012-03-23 ~ dissolvedIIF 33 - Director → ME
- 36NORTHFIELDS (WEMBLEY) LIMITED - 2004-02-23BRIXTON NORTHFIELDS (WEMBLEY) LIMITED - 2004-01-13Related registration: 04980982NORTHFIELDS (WEMBLEY) LIMITED - 2003-12-30CANARYBRIGHT LIMITED - 2003-11-26C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (6 parents, 1 offspring)Officer2012-03-23 ~ dissolvedIIF 34 - Director → ME
- 37CHANCEBRISK LIMITED - 2003-12-30C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (6 parents)Officer2012-03-23 ~ dissolvedIIF 24 - Director → ME
- 38FLAIREXTEND LIMITED - 2003-12-30C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (6 parents)Officer2012-03-23 ~ dissolvedIIF 25 - Director → ME
- 39BIRCHVOCAL LIMITED - 2003-12-30C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (6 parents)Officer2012-03-23 ~ dissolvedIIF 18 - Director → ME
- 40EARTHSPRUCE LIMITED - 2003-12-30C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (6 parents)Officer2012-03-23 ~ dissolvedIIF 22 - Director → ME
- 41READYCREATE LIMITED - 2003-12-30C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (6 parents)Officer2012-03-23 ~ dissolvedIIF 23 - Director → ME
- 42EXTENDCASTLE LIMITED - 2004-08-18C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (6 parents)Officer2012-03-23 ~ dissolvedIIF 17 - Director → ME
- 4355 Baker Street, LondonDissolved Corporate (6 parents)Officer2012-03-23 ~ dissolvedIIF 180 - Director → ME
- 44
BRIXTON WOODSIDE LIMITED
- nowBRIXTON (NOMINEE 1) LIMITED - 1999-05-06INTERCEDE 1378 LIMITED - 1998-12-2155 Baker Street, LondonDissolved Corporate (7 parents, 1 offspring)Officer2012-03-23 ~ dissolvedIIF 169 - Director → ME - 45
EQUITON NOMINEE LIMITED
- nowINTERCEDE 1582 LIMITED - 2000-06-21Related registration: 03396481Cunard House, 15 Regent Street, LondonDissolved Corporate (7 parents)Officer2012-03-23 ~ dissolvedIIF 209 - Director → ME - 46Cunard House 15 Regent Street, LondonDissolved Corporate (6 parents)Officer2012-03-23 ~ dissolvedIIF 203 - Director → ME
- 47Cunard House, 15 Regent Street, LondonDissolved Corporate (7 parents)Officer2012-03-23 ~ dissolvedIIF 198 - Director → ME
- 4816 Palace Street, London, United KingdomActive Corporate (4 parents)Officer2025-07-01 ~ nowIIF 8 - Director → ME
- 49LONDON GATEWAY PARK DEVELOPMENT LIMITED - 2016-05-2516 Palace Street, LondonActive Corporate (8 parents, 1 offspring)Officer2025-07-01 ~ nowIIF 6 - Director → ME
- 50LONDON GATEWAY PARK MANAGEMENT LIMITED - 2016-05-25P & O SHIPPING LIMITED - 2005-10-13TOWERHAPPY LIMITED - 1991-06-1116 Palace Street, LondonActive Corporate (4 parents)Officer2025-07-01 ~ nowIIF 1 - Director → ME
- 51
LONDON GATEWAY SERVICES LIMITED
Other registered number: 0419161616 Palace Street, LondonActive Corporate (5 parents)Officer2025-07-01 ~ nowIIF 7 - Director → ME - 52Cunard House, 15 Regent Street, LondonDissolved Corporate (6 parents)Officer2012-03-23 ~ dissolvedIIF 202 - Director → ME
- 53
SEGRO (CRP) LIMITED
- nowCAMBRIDGE RESEARCH PARK LIMITED - 2011-04-08SHELFCO (NO.1830) LIMITED - 2000-03-1055 Baker Street, LondonDissolved Corporate (6 parents)Officer2012-03-23 ~ dissolvedIIF 183 - Director → ME - 54C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (6 parents)Officer2017-12-11 ~ dissolvedIIF 21 - Director → ME
- 55SLOUGH ESTATES (MITCHELL WAY) LIMITED - 2007-06-26SHELFCO (NO.2969) LIMITED - 2004-06-2955 Baker Street, LondonDissolved Corporate (6 parents)Officer2012-03-23 ~ dissolvedIIF 193 - Director → ME
- 56SLOUGH ESTATES (MOTOR PARK) LIMITED - 2007-06-26SHELFCO (NO. 2972) LIMITED - 2004-06-2955 Baker Street, LondonDissolved Corporate (6 parents)Officer2012-03-23 ~ dissolvedIIF 189 - Director → ME
- 57SLOUGH 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)Officer2012-03-23 ~ dissolvedIIF 157 - Director → ME
- 58C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (7 parents)Officer2016-10-13 ~ dissolvedIIF 31 - Director → ME
- 59SLOUGH ESTATES (PORTSMOUTH) LIMITED - 2007-06-26SHELFCO (NO. 3076) LIMITED - 2005-07-0555 Baker Street, LondonDissolved Corporate (6 parents)Officer2012-03-23 ~ dissolvedIIF 161 - Director → ME
- 60SLOUGH ESTATES (PUCKLECHURCH) LIMITED - 2007-06-26SHELFCO (NO.3319) LIMITED - 2006-11-2355 Baker Street, LondonDissolved Corporate (7 parents)Officer2012-03-23 ~ dissolvedIIF 166 - Director → ME
- 61
SEGRO (RUNCORN) LIMITED
- nowSLOUGH ESTATES (RUNCORN) LIMITED - 2007-06-26SHELFCO (NO. 3083) LIMITED - 2005-07-0555 Baker Street, LondonDissolved Corporate (6 parents)Officer2012-03-23 ~ dissolvedIIF 185 - Director → ME - 62
SEGRO (RUSHDEN) LIMITED
- nowROXHILL (RUSHDEN) LIMITED - 2018-12-20C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (7 parents)Officer2016-02-18 ~ dissolvedIIF 20 - Director → ME - 63SLOUGH ESTATES (SOUTHAMPTON) LIMITED - 2007-06-26SHELFCO (NO. 3077) LIMITED - 2005-07-1355 Baker Street, LondonDissolved Corporate (6 parents)Officer2012-03-23 ~ dissolvedIIF 177 - Director → ME
- 64C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (6 parents)Officer2016-10-14 ~ dissolvedIIF 32 - Director → ME
- 65SLOUGH ESTATES (TRILOGY) MANAGEMENT COMPANY LIMITED - 2007-06-26C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (6 parents)Officer2012-10-04 ~ dissolvedIIF 30 - Director → ME
- 66C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (7 parents)Officer2013-10-22 ~ dissolvedIIF 29 - Director → ME
- 67SLOUGH (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)Officer2012-03-23 ~ dissolvedIIF 207 - Director → ME
- 68C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (7 parents)Officer2012-03-23 ~ dissolvedIIF 26 - Director → ME
- 69Leslie Ford House, Tilbury, Essex, United KingdomActive Corporate (10 parents)Officer2025-07-21 ~ nowIIF 2 - Director → ME
- 70BRIXTON (TRAFFORD PARK ESTATES) LIMITED - 2011-11-15C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (6 parents)Officer2012-03-23 ~ nowIIF 3 - Director → ME
- 71Cunard House, 15 Regent Street, LondonDissolved Corporate (6 parents)Officer2012-03-23 ~ dissolvedIIF 204 - Director → ME
Ceased
147
- 1PRECIS (2493) LIMITED - 2005-02-101 New Burlington Place, London, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2012-05-23 ~ 2023-06-30IIF 13 - Director → ME
- 21 New Burlington Place, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2012-05-17 ~ 2023-06-30IIF 152 - Director → ME
- 37 C/o Citco Reif Services Uk Limited, Albemarle Street, London, EnglandActive Corporate (3 parents)Officer2012-03-23 ~ 2014-12-12IIF 5 - Director → ME
- 4ALLNATT LONDON PROPERTIES PLC - 2022-12-131 New Burlington Place, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2012-03-23 ~ 2023-06-30IIF 82 - Director → ME
- 5
ALMACK LOGISTICS LIMITED
- nowSEGRO (HEATHROW PARK) LIMITED - 2024-08-141 Hills Place, London, Greater LondonActive Corporate (4 parents)Officer2018-11-16 ~ 2023-06-30IIF 38 - Director → ME - 6SEGRO (HAYES ROAD) LIMITED - 2017-04-0830 Finsbury Square, LondonDissolved Corporate (3 parents)Officer2015-11-13 ~ 2017-03-09IIF 216 - Director → ME
- 7
BILTON HOMES LIMITED
- nowPERCY BILTON(HOMES)LIMITED - 1984-02-141 New Burlington Place, London, United KingdomActive Corporate (6 parents)Officer2012-10-04 ~ 2023-06-30IIF 108 - Director → ME - 8
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)Officer2012-03-23 ~ 2023-06-30IIF 88 - Director → ME - 9PORTINFO LIMITED - 2002-06-141 New Burlington Place, London, United KingdomActive Corporate (6 parents)Officer2012-03-23 ~ 2023-06-30IIF 112 - Director → ME
- 101 New Burlington Place, London, United KingdomActive Corporate (6 parents)Officer2012-03-23 ~ 2023-06-30IIF 90 - Director → ME
- 111 New Burlington Place, London, United KingdomActive Corporate (6 parents)Officer2012-03-23 ~ 2023-06-30IIF 113 - Director → ME
- 12MOTORGRAND LIMITED - 2003-02-0610th Floor, 110 Cannon Street, London, EnglandActive Corporate (4 parents)Officer2012-03-23 ~ 2023-06-30IIF 102 - Director → ME
- 131 New Burlington Place, London, United KingdomActive Corporate (5 parents)Officer2012-03-23 ~ 2023-06-30IIF 76 - Director → ME
- 14
BRIXTON (ORIGIN) LIMITED
- nowFOLDERBREEZE LIMITED - 2007-10-101 New Burlington Place, London, United KingdomActive Corporate (5 parents)Officer2012-03-23 ~ 2023-06-30IIF 141 - Director → ME - 15INDUSTRIOUS ASSET MANAGEMENT UK LIMITED - 2006-06-09Related registration: 04205834DRAKEHURST LIMITED - 2003-06-081 New Burlington Place, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2012-03-23 ~ 2023-06-30IIF 67 - Director → ME
- 161 New Burlington Place, London, United KingdomActive Corporate (5 parents)Officer2012-03-23 ~ 2023-06-30IIF 125 - Director → ME
- 17BRIXTON PLC - 2009-08-24BRIXTON ESTATE PLC - 2001-04-27Related registration: 008626631 New Burlington Place, London, EnglandActive Corporate (6 parents, 38 offsprings)Officer2013-02-08 ~ 2023-06-30IIF 39 - Director → ME
- 181 New Burlington Place, London, United KingdomActive Corporate (5 parents)Officer2012-03-23 ~ 2023-06-30IIF 134 - Director → ME
- 19BRIXTON (ENFIELD, GREAT CAMBRIDGE INDUSTRIAL ESTATE) 1 LIMITED - 2010-09-221 New Burlington Place, London, United KingdomActive Corporate (5 parents)Officer2012-03-23 ~ 2023-06-30IIF 124 - Director → ME
- 20SENSEKEY LIMITED - 2011-05-101 More London Place, LondonDissolved Corporate (1 parent)Officer2012-03-23 ~ 2015-09-18IIF 201 - Director → ME
- 21INTERCEDE 1496 LIMITED - 1999-12-011 New Burlington Place, London, United KingdomActive Corporate (5 parents, 10 offsprings)Officer2012-03-23 ~ 2023-06-30IIF 147 - Director → ME
- 22CENTENNIAL 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 GBP2024-12-31Officer2012-03-23 ~ 2017-12-08IIF 199 - Director → ME
- 23
CWDP INVESTMENT LIMITED
- nowINGLEBY (1923) LIMITED - 2013-07-18Two Friargate, Station Square, Coventry, EnglandActive Corporate (5 parents, 1 offspring)Officer2020-01-27 ~ 2023-06-30IIF 217 - Director → ME - 241 New Burlington Place, London, United KingdomActive Corporate (6 parents)Officer2021-11-12 ~ 2023-06-30IIF 87 - Director → ME
- 25PRECIS (2488) LIMITED - 2005-01-101 New Burlington Place, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2012-06-20 ~ 2023-06-30IIF 14 - Director → ME
- 26PRECIS (2489) LIMITED - 2005-01-10Related registration: 052741261 New Burlington Place, London, United KingdomActive Corporate (6 parents)Officer2012-06-20 ~ 2023-06-30IIF 16 - Director → ME
- 27PRECIS (2498) LIMITED - 2005-02-10Related registration: 052722961 New Burlington Place, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2012-06-20 ~ 2014-09-23IIF 15 - Director → ME2015-02-02 ~ 2023-06-30IIF 133 - Director → ME
- 28
HELIOS NORTHERN LIMITED
- nowCOBCO 639 LIMITED - 2004-06-151 New Burlington Place, London, United KingdomActive Corporate (5 parents)Officer2012-03-23 ~ 2023-06-30IIF 140 - Director → ME - 29SEGRO (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 ~ 2023-06-30IIF 36 - Director → ME
- 30
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 ~ 2023-06-30IIF 136 - Director → ME - 31INTERCEDE 1450 LIMITED - 1999-08-131 New Burlington Place, London, United KingdomActive Corporate (5 parents, 4 offsprings)Officer2012-03-23 ~ 2023-06-30IIF 138 - Director → ME
- 32PROLOGIS PROPERTY MANAGEMENT COMPANY (CROYDON) LIMITED - 2008-08-18PRECIS (2224) LIMITED - 2002-05-31Related registration: 050944401 New Burlington Place, London, EnglandActive Corporate (4 parents)Officer2020-03-13 ~ 2023-06-30IIF 63 - Director → ME
- 33C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (2 parents, 1 offspring)Officer2016-02-18 ~ 2018-09-06IIF 218 - Director → ME
- 34C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (6 parents)Officer2016-02-18 ~ 2023-06-30IIF 213 - Director → ME
- 35C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (4 parents, 1 offspring)Officer2016-02-18 ~ 2023-06-30IIF 10 - Director → ME
- 36BRIXTON (NO.16) LIMITED - 2010-03-16One, Coleman Street, LondonActive Corporate (5 parents)Officer2012-03-23 ~ 2013-01-04IIF 205 - Director → ME
- 371 New Burlington Place, London, United KingdomActive Corporate (5 parents)Officer2016-03-03 ~ 2023-06-30IIF 74 - Director → ME
- 381 New Burlington Place, London, United KingdomActive Corporate (5 parents)Officer2016-10-13 ~ 2023-06-30IIF 122 - Director → ME
- 391 New Burlington Place, London, United KingdomActive Corporate (6 parents)Officer2018-11-16 ~ 2023-06-30IIF 115 - Director → ME
- 40SEGRO (JENKINS LANE) LIMITED - 2016-11-241 New Burlington Place, London, United KingdomActive Corporate (5 parents)Officer2016-05-18 ~ 2023-06-30IIF 146 - Director → ME
- 411 New Burlington Place, London, United KingdomActive Corporate (5 parents)Officer2016-10-28 ~ 2023-06-30IIF 66 - Director → ME
- 421 New Burlington Place, London, United KingdomActive Corporate (5 parents)Officer2016-10-28 ~ 2023-06-30IIF 75 - Director → ME
- 431 New Burlington Place, London, United KingdomActive Corporate (5 parents)Officer2013-08-20 ~ 2023-06-30IIF 139 - Director → ME
- 441 New Burlington Place, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2019-07-16 ~ 2023-06-30IIF 53 - Director → ME
- 451 New Burlington Place, London, EnglandActive Corporate (5 parents)Officer2021-07-30 ~ 2023-06-30IIF 60 - Director → ME
- 461 New Burlington Place, London, EnglandActive Corporate (5 parents)Officer2021-08-12 ~ 2023-06-30IIF 48 - Director → ME
- 471 New Burlington Place, London, United KingdomActive Corporate (6 parents)Officer2018-11-16 ~ 2023-06-30IIF 84 - Director → ME
- 48SEGRO (BATH ROAD) LIMITED - 2015-08-171 New Burlington Place, London, United KingdomActive Corporate (5 parents)Officer2014-07-03 ~ 2023-06-30IIF 86 - Director → ME
- 491 New Burlington Place, London, United KingdomActive Corporate (6 parents)Officer2016-03-03 ~ 2023-06-30IIF 106 - Director → ME
- 501 New Burlington Place, London, United KingdomActive Corporate (5 parents)Officer2022-03-01 ~ 2023-06-30IIF 92 - Director → ME
- 511 New Burlington Place, London, United KingdomActive Corporate (6 parents)Officer2018-11-16 ~ 2023-06-30IIF 120 - Director → ME
- 521 New Burlington Place, London, EnglandActive Corporate (5 parents)Officer2021-09-08 ~ 2023-06-30IIF 55 - Director → ME
- 531 New Burlington Place, London, EnglandActive Corporate (5 parents)Net Assets/Liabilities (Company account)100 GBP2024-12-31Officer2021-02-03 ~ 2023-06-30IIF 42 - Director → ME
- 54ROXHILL (COVENTRY M6 J2) LIMITED - 2021-01-12Two Friargate, Station Square, Coventry, EnglandActive Corporate (5 parents)Officer2016-02-18 ~ 2023-06-30IIF 214 - Director → ME
- 55
SEGRO (COVENTRY) LIMITED
- nowROXHILL (COVENTRY) LIMITED - 2021-01-12Two Friargate, Station Square, Coventry, EnglandActive Corporate (5 parents, 1 offspring)Officer2016-02-18 ~ 2023-06-30IIF 212 - Director → ME - 561 New Burlington Place, London, United KingdomActive Corporate (5 parents)Officer2016-10-14 ~ 2023-06-30IIF 73 - Director → ME
- 571 New Burlington Place, London, EnglandActive Corporate (5 parents)Officer2020-01-30 ~ 2023-06-30IIF 62 - Director → ME
- 581 New Burlington Place, London, United KingdomActive Corporate (5 parents)Officer2016-10-13 ~ 2023-06-30IIF 81 - Director → ME
- 591 New Burlington Place, London, United KingdomActive Corporate (5 parents)Officer2016-01-07 ~ 2023-06-30IIF 129 - Director → ME
- 60SEGRO (FERRY LANE) LIMITED - 2017-11-221 New Burlington Place, London, United KingdomActive Corporate (5 parents)Officer2016-05-18 ~ 2023-06-30IIF 109 - Director → ME
- 611 New Burlington Place, London, EnglandActive Corporate (5 parents)Officer2020-10-04 ~ 2023-06-30IIF 40 - Director → ME
- 621 New Burlington Place, London, United KingdomActive Corporate (5 parents)Net Assets/Liabilities (Company account)252 GBP2024-12-31Officer2017-07-31 ~ 2023-06-30IIF 68 - Director → ME
- 631 New Burlington Place, London, EnglandActive Corporate (5 parents)Officer2022-02-14 ~ 2023-06-30IIF 46 - Director → ME
- 641 New Burlington Place, London, United KingdomActive Corporate (5 parents)Officer2019-01-10 ~ 2023-06-30IIF 151 - Director → ME
- 651 New Burlington Place, London, United KingdomActive Corporate (5 parents)Officer2017-07-31 ~ 2023-06-30IIF 150 - Director → ME
- 661 New Burlington Place, London, EnglandActive Corporate (5 parents)Officer2021-09-08 ~ 2023-06-30IIF 50 - Director → ME
- 671 New Burlington Place, London, United KingdomActive Corporate (5 parents)Officer2020-06-20 ~ 2023-06-30IIF 149 - Director → ME
- 681 New Burlington Place, London, United KingdomActive Corporate (5 parents)Officer2017-07-31 ~ 2023-06-30IIF 116 - Director → ME
- 69SEGRO (EMG UNIT 3) LIMITED - 2018-08-221 New Burlington Place, London, United KingdomActive Corporate (5 parents)Officer2018-05-02 ~ 2023-06-30IIF 70 - Director → ME
- 701 New Burlington Place, London, EnglandActive Corporate (5 parents)Officer2020-11-25 ~ 2023-06-30IIF 51 - Director → ME
- 71
SEGRO (EMG) LIMITED
- nowROXHILL (KEGWORTH) LIMITED - 2017-05-301 New Burlington Place, London, United KingdomActive Corporate (5 parents, 4 offsprings)Officer2016-02-18 ~ 2023-06-30IIF 117 - Director → ME - 721 New Burlington Place, London, United KingdomActive Corporate (6 parents)Officer2018-11-16 ~ 2023-06-30IIF 130 - Director → ME
- 731 New Burlington Place, London, United KingdomActive Corporate (5 parents)Officer2016-10-13 ~ 2023-06-30IIF 123 - Director → ME
- 741 New Burlington Place, London, EnglandActive Corporate (6 parents)Officer2018-11-16 ~ 2023-06-30IIF 58 - Director → ME
- 751 New Burlington Place, London, EnglandActive Corporate (5 parents)Officer2021-03-05 ~ 2023-06-30IIF 44 - Director → ME
- 761 New Burlington Place, London, United KingdomActive Corporate (5 parents)Officer2016-11-15 ~ 2023-06-30IIF 121 - Director → ME
- 771 New Burlington Place, London, United KingdomActive Corporate (5 parents)Officer2016-10-13 ~ 2023-06-30IIF 79 - Director → ME
- 781 New Burlington Place, London, United KingdomActive Corporate (6 parents)Officer2016-10-21 ~ 2023-06-30IIF 114 - Director → ME
- 791 New Burlington Place, London, United KingdomActive Corporate (6 parents)Officer2016-10-21 ~ 2023-06-30IIF 101 - Director → ME
- 801 New Burlington Place, London, United KingdomActive Corporate (6 parents)Officer2016-10-21 ~ 2023-06-30IIF 98 - Director → ME
- 811 New Burlington Place, London, United KingdomActive Corporate (6 parents)Officer2015-08-13 ~ 2023-06-30IIF 11 - Director → ME
- 821 New Burlington Place, London, United KingdomActive Corporate (6 parents)Officer2018-11-16 ~ 2023-06-30IIF 93 - Director → ME
- 831 New Burlington Place, London, United KingdomActive Corporate (6 parents)Officer2018-11-16 ~ 2023-06-30IIF 154 - Director → ME
- 841 New Burlington Place, London, EnglandActive Corporate (6 parents)Officer2021-10-21 ~ 2023-06-30IIF 43 - Director → ME
- 85ROXHILL (JUNCTION 15) LIMITED - 2021-12-07Related registration: 07723468ROXHILL (JUNCTION 15A) LIMITED - 2013-11-11Related registration: 07723468Two Friargate, Station Square, Coventry, EnglandActive Corporate (5 parents, 2 offsprings)Officer2016-02-18 ~ 2023-06-30IIF 215 - Director → ME
- 86ROXHILL BURTON LATIMER LIMITED - 2017-05-301 New Burlington Place, London, United KingdomActive Corporate (5 parents)Officer2016-03-04 ~ 2023-06-30IIF 206 - Director → ME
- 87
SEGRO (KNBC) LIMITED
- nowSLOUGH ESTATES (KNBC) LIMITED - 2007-06-26SHELFCO (NO. 3080) LIMITED - 2005-07-138 Salisbury Square, LondonDissolved Corporate (1 parent)Officer2012-03-23 ~ 2012-06-22IIF 197 - Director → ME - 88POINTBID LIMITED - 2016-03-18POINTBID PUBLIC LIMITED COMPANY - 2015-06-261 New Burlington Place, London, United KingdomActive Corporate (6 parents)Officer2015-10-22 ~ 2023-06-30IIF 78 - Director → ME
- 891 New Burlington Place, London, United KingdomActive Corporate (5 parents)Officer2016-10-13 ~ 2023-06-30IIF 91 - Director → ME
- 901 New Burlington Place, London, United KingdomActive Corporate (5 parents)Officer2017-01-30 ~ 2023-06-30IIF 131 - Director → ME
- 911 New Burlington Place, London, United KingdomActive Corporate (6 parents)Officer2018-11-16 ~ 2023-06-30IIF 97 - Director → ME
- 921 New Burlington Place, London, EnglandActive Corporate (5 parents)Officer2020-05-29 ~ 2023-06-30IIF 52 - Director → ME
- 93SEGRO SPARE 2 LIMITED - 2022-12-15Related registration: 137697261 New Burlington Place, London, EnglandActive Corporate (5 parents)Officer2021-11-29 ~ 2023-06-30IIF 45 - Director → ME
- 941 New Burlington Place, London, United KingdomActive Corporate (6 parents)Officer2018-11-16 ~ 2023-06-30IIF 110 - Director → ME
- 951 New Burlington Place, London, United KingdomActive Corporate (5 parents)Officer2015-06-23 ~ 2023-06-30IIF 100 - Director → ME
- 96
SEGRO (RADLETT) LIMITED
- nowSEGRO NO. 1 LIMITED - 2023-08-161 New Burlington Place, London, United KingdomActive Corporate (7 parents)Officer2023-01-25 ~ 2023-06-30IIF 89 - Director → ME - 97
SEGRO (RAINHAM 1) LIMITED
Other registered number: 104519371 New Burlington Place, London, United KingdomActive Corporate (5 parents)Officer2016-10-31 ~ 2023-06-30IIF 85 - Director → ME - 98
SEGRO (RAINHAM 2) LIMITED
Other registered number: 104520431 New Burlington Place, London, United KingdomActive Corporate (5 parents)Officer2016-10-28 ~ 2023-06-30IIF 80 - Director → ME - 99SEGRO (GENESIS) LIMITED - 2016-11-241 New Burlington Place, London, United KingdomActive Corporate (5 parents)Officer2016-05-18 ~ 2023-06-30IIF 126 - Director → ME
- 100
SEGRO (RAINHAM, ENTERPRISE 2) LIMITED
Other registered number: 101864741 New Burlington Place, London, United KingdomActive Corporate (5 parents)Officer2016-10-28 ~ 2023-06-30IIF 71 - Director → ME - 101
SEGRO (READING) LIMITED
- nowROXHILL (READING) LIMITED - 2018-12-201 New Burlington Place, London, United KingdomActive Corporate (5 parents)Officer2016-02-18 ~ 2023-06-30IIF 103 - Director → ME - 1021 New Burlington Place, London, United KingdomActive Corporate (5 parents)Officer2016-10-13 ~ 2023-06-30IIF 143 - Director → ME
- 1031 New Burlington Place, London, United KingdomActive Corporate (5 parents)Officer2014-01-10 ~ 2023-06-30IIF 105 - Director → ME
- 104SEGRO (ERITH) LIMITED - 2015-02-031 New Burlington Place, London, United KingdomActive Corporate (5 parents)Officer2014-11-12 ~ 2023-06-30IIF 155 - Director → ME
- 1051 New Burlington Place, London, United KingdomActive Corporate (5 parents)Officer2015-07-10 ~ 2023-06-30IIF 95 - Director → ME
- 1061 New Burlington Place, London, United KingdomActive Corporate (5 parents)Officer2016-01-12 ~ 2023-06-30IIF 137 - Director → ME
- 1071 New Burlington Place, London, United KingdomActive Corporate (5 parents)Officer2016-01-12 ~ 2023-06-30IIF 119 - Director → ME
- 1081 New Burlington Place, London, United KingdomActive Corporate (6 parents)Officer2018-11-16 ~ 2023-06-30IIF 153 - Director → ME
- 1091 New Burlington Place, London, United KingdomActive Corporate (6 parents)Officer2018-11-16 ~ 2023-06-30IIF 83 - Director → ME
- 1101 New Burlington Place, London, United KingdomActive Corporate (6 parents)Officer2018-11-16 ~ 2023-06-30IIF 96 - Director → ME
- 1111 New Burlington Place, London, United KingdomActive Corporate (6 parents)Officer2018-11-16 ~ 2023-06-30IIF 77 - Director → ME
- 1121 New Burlington Place, London, EnglandActive Corporate (6 parents)Officer2018-11-16 ~ 2023-06-30IIF 47 - Director → ME
- 113ROXHILL (TILBURY 2) LIMITED - 2018-12-20Related registration: 082895981 New Burlington Place, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2016-02-18 ~ 2023-06-30IIF 37 - Director → ME
- 1141 New Burlington Place, London, United KingdomActive Corporate (5 parents)Officer2019-09-06 ~ 2023-06-30IIF 142 - Director → ME
- 1151 New Burlington Place, London, United KingdomActive Corporate (5 parents)Officer2016-10-14 ~ 2023-06-30IIF 69 - Director → ME
- 1161 New Burlington Place, London, EnglandActive Corporate (6 parents)Officer2021-03-18 ~ 2023-06-30IIF 65 - Director → ME
- 1171 New Burlington Place, London, United KingdomActive Corporate (5 parents)Officer2016-10-13 ~ 2023-06-30IIF 148 - Director → ME
- 118DELTA DISPLAY PROPERTIES LIMITED - 2021-12-21DIGITAL DISPLAY LIMITED - 2011-10-251 New Burlington Place, London, EnglandActive Corporate (5 parents)Officer2021-12-15 ~ 2023-06-30IIF 57 - Director → ME
- 1191 New Burlington Place, London, EnglandActive Corporate (5 parents)Officer2022-02-02 ~ 2023-06-30IIF 56 - Director → ME
- 120FLUOR 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)Officer2012-03-23 ~ 2023-06-30IIF 132 - Director → ME
- 1211 New Burlington Place, London, United KingdomActive Corporate (5 parents)Officer2016-10-14 ~ 2023-06-30IIF 144 - Director → ME
- 1221 New Burlington Place, London, United KingdomActive Corporate (5 parents)Officer2016-10-14 ~ 2023-06-30IIF 104 - Director → ME
- 123SLOUGH ESTATES ADMINISTRATION LIMITED - 2007-05-221 New Burlington Place, London, EnglandActive Corporate (6 parents)Officer2012-11-07 ~ 2023-06-30IIF 61 - Director → ME
- 1241 New Burlington Place, London, United KingdomActive Corporate (6 parents)Officer2012-03-23 ~ 2023-06-30IIF 145 - Director → ME
- 1251 New Burlington Place, London, United KingdomActive Corporate (6 parents)Officer2012-03-23 ~ 2023-06-30IIF 107 - Director → ME
- 1261 New Burlington Place, London, United KingdomActive Corporate (6 parents)Officer2012-03-23 ~ 2023-06-30IIF 99 - Director → ME
- 1271 New Burlington Place, London, United KingdomActive Corporate (6 parents)Officer2012-03-23 ~ 2023-06-30IIF 94 - Director → ME
- 1281 New Burlington Place, London, United KingdomActive Corporate (6 parents)Officer2012-03-23 ~ 2023-06-30IIF 128 - Director → ME
- 129BRIXTON ASSET MANAGEMENT LIMITED - 2011-12-06Related registration: 04724851INDUSTRIOUS ASSET MANAGEMENT LIMITED - 2006-06-09Related registration: 04724851SAVILLE GORDON ASSET MANAGEMENT LIMITED - 2002-09-16SAVILLE GORDON MANAGEMENT LIMITED - 2001-06-071 New Burlington Place, London, United KingdomActive Corporate (5 parents)Officer2012-03-23 ~ 2023-06-30IIF 135 - Director → ME
- 1301 New Burlington Place, London, EnglandActive Corporate (5 parents)Officer2022-02-01 ~ 2023-06-30IIF 49 - Director → ME
- 131SLOUGH INDUSTRIAL ESTATES LIMITED - 2007-06-26Related registration: 00448911RAVENSEFT INDUSTRIAL ESTATES LIMITED - 2004-12-16Related registration: 041657491 New Burlington Place, London, United KingdomActive Corporate (5 parents, 3 offsprings)Officer2012-03-23 ~ 2023-06-30IIF 72 - Director → ME
- 132SLOUGH 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)Officer2012-03-23 ~ 2023-06-30IIF 4 - Director → ME
- 133
SEGRO PROPERTIES LIMITED
- nowSLOUGH PROPERTIES LIMITED - 2007-05-22SLOUGH INDUSTRIAL ESTATES LIMITED - 1987-04-01Related registration: 004445311 New Burlington Place, London, EnglandActive Corporate (6 parents, 106 offsprings)Officer2012-03-23 ~ 2023-06-30IIF 59 - Director → ME - 134SEGRO (280-316 BATH ROAD) LIMITED - 2021-10-271 New Burlington Place, London, EnglandActive Corporate (6 parents)Officer2021-10-18 ~ 2023-06-30IIF 64 - Director → ME
- 135
SEGRO SPARE 1 LIMITED
Other registered number: 137699741 New Burlington Place, London, EnglandActive Corporate (5 parents)Officer2021-11-29 ~ 2023-06-30IIF 41 - Director → ME - 1361 New Burlington Place, London, EnglandActive Corporate (6 parents)Officer2021-11-29 ~ 2023-06-30IIF 54 - Director → ME
- 1371 New Burlington Place, London, United KingdomActive Corporate (6 parents, 4 offsprings)Officer2012-03-23 ~ 2023-06-30IIF 111 - Director → ME
- 138
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 ~ 2023-06-30IIF 35 - Director → ME - 139SEGRO (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 210 - Director → ME
- 140SEGRO (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 211 - Director → ME
- 1411 New Burlington Place, London, United KingdomActive Corporate (6 parents)Officer2017-03-09 ~ 2023-06-30IIF 127 - Director → ME
- 142CENTENNIAL 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 GBP2024-12-31Officer2012-03-23 ~ 2012-07-31IIF 9 - Director → ME
- 143Aviva, Wellington Row, York, North YorkshireActive Corporate (5 parents)Officer2014-03-20 ~ 2017-03-09IIF 12 - Director → ME
- 144C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (4 parents)Officer2015-08-03 ~ 2019-12-20IIF 219 - Director → ME
- 145
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)Officer2012-03-23 ~ 2013-09-25IIF 200 - Director → ME - 146SLOUGH ESTATES (WINNERSH) LIMITED - 2007-06-26SHELFCO (NO. 3079) LIMITED - 2005-07-0595 Cromwell Road, London, EnglandActive Corporate (4 parents)Officer2012-03-23 ~ 2013-07-30IIF 208 - Director → ME
- 147
WOODSIDE GP LIMITED
- nowBRIXTON (NOMINEE 2) LIMITED - 1999-05-06INTERCEDE 1379 LIMITED - 1998-12-211 New Burlington Place, London, United KingdomActive Corporate (5 parents)Officer2012-03-23 ~ 2023-06-30IIF 118 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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