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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Godfrey, Colin Richard
- born in May 1965
Godfrey, Colin Richard
Resident in England
Registered addresses and corresponding companiesBroomells, Newdigate Road, Beare Green, Surrey, RH5 4QG
IIF 1 IIF 2 IIF 3 (more)(less)The Lodge, High Street, Odell, Bedford, Bedfordshire, MK43 7BB, United Kingdom
IIF 9The Lodge, Odell, Bedford, Bedfordshire, MK43 7BB
IIF 10The Lodge, Odell, Bedfordshire, MK43 7BB
IIF 11The Lodge, Odell, Bedfordshire, MK43 7BB, United Kingdom
IIF 12280, Bishopsgate, London, EC2M 4AG, England
IIF 133rd, Floor, 6 Duke Street St. James's, London, SW1Y 6BN, England
IIF 14 IIF 15 IIF 1672, Broadwick Street, London, W1F 9QZ, United Kingdom
IIF 17 IIF 18 IIF 19 (more)(less)The Lodge Odell, High Street, Odell, Bedfordshire, MK43 7BB
IIF 214 Station Business Park, Holgate Park Drive, York, North Yorkshire, YO26 4GB
IIF 22
- British born in May 1965
Godfrey, Colin Richard
Resident in England
Registered addresses and corresponding companiesBroomells, Newdigate Road, Beare Green, Surrey, RH5 4QG
IIF 23 IIF 24 IIF 25 (more)(less)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 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71Broomells, Newdigate Road, Beare Green, Surrey, RH5 4QG, United Kingdom
IIF 72 IIF 73 IIF 74Broomells, Newdigate Road, Beare Green, Surrey, RH5 5QG, United Kingdom
IIF 75The Lodge, High Street, Odell, Bedford, Bedfordshire, MK43 7BB, England
IIF 76The Lodge, High Street, Odell, Bedford, Bedfordshire, MK43 7BB, United Kingdom
IIF 77 IIF 78 IIF 79 (more)(less)Broomells, Newdigate Road, Beare Green, Dorking, Surrey, RH5 4QG, England
IIF 81Elmers Barn, Stane Street Ockley, Dorking, Surrey, RH5 5TQ
IIF 82Beaufort House, New North Road, Exeter, EX4 4EP, England
IIF 83Aberdeen House, South Road, Haywards Heath, RH16 4NG, England
IIF 84Aberdeen House, South Road, Haywards Heath, West Sussex, RH16 4NG, United Kingdom
IIF 85 IIF 86 IIF 87 (more)(less)17-18, Old Bond Street, London, W1S 4AT, England
IIF 1013rd Floor, 6 Duke Street St. James's, London, SW1Y 6BN, England
IIF 102 IIF 103 IIF 1043rd Floor, 6 Duke Street, St. James's, London, SW1Y 6BN, United Kingdom
IIF 10572, Broadwick Street, London, W1F 9QZ, England
IIF 10672, Broadwick Street, London, W1F 9QZ, United Kingdom
IIF 107 IIF 108 IIF 109 (more)(less)C/o Baker Friend Ltd, 1st Floor, 12 David Mews, Marylebone, London, W1U 6EG, United Kingdom
IIF 119Standbrook House, 4th Floor, 2 - 5 Old Bond Street, London, W1S 4PD, England
IIF 120Grange Park Court, Roman Way, Northampton, NN4 5EA, England
IIF 121Unit B, Grange Park Court, Roman Way, Northampton, NN4 5EA, England
IIF 122 IIF 123 IIF 124 (more)(less)Unit B, Grange Park Court, Roman Way, Northampton, NN4 5EA, United Kingdom
IIF 144 IIF 145 IIF 146 (more)(less)Suite 17 Building 6, Croxley Park, Hatters Lane, Watford, WD18 8YH
IIF 155
- British Registered addresses and corresponding companies
Godfrey, Colin Richard
Broomells, Newdigate Road, Beare Green, Surrey, RH5 4QG
IIF 156 IIF 157 IIF 158 (more)(less)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 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196
- British born in May 1965
Godfrey, Colin Richard
Resident in Britain
Registered addresses and corresponding companiesStandbrook House, Fourth Floor, 2-5 Old Bond Street, London, W1S 4PD, England
IIF 197
- British born in May 1965
Mr Colin Richard Godfrey
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
152
- 1
- 2
- 3The Lodge, Odell, BedfordDissolved Corporate (7 parents)Officer2007-08-07 ~ dissolvedIIF 25 - Director → ME2007-08-07 ~ dissolvedIIF 192 - Secretary → ME
- 4The Lodge, Odell, BedfordDissolved Corporate (7 parents)Officer2007-08-07 ~ dissolvedIIF 59 - Director → ME2007-08-07 ~ dissolvedIIF 189 - Secretary → ME
- 5The Lodge, Odell, BedfordDissolved Corporate (7 parents)Officer2007-08-07 ~ dissolvedIIF 26 - Director → ME2007-08-07 ~ dissolvedIIF 164 - Secretary → ME
- 6The Lodge, Odell, BedfordDissolved Corporate (8 parents)Officer2007-08-07 ~ dissolvedIIF 56 - Director → ME2007-08-07 ~ dissolvedIIF 159 - Secretary → ME
- 7The Lodge, Odell, BedfordDissolved Corporate (7 parents)Officer2007-08-07 ~ dissolvedIIF 64 - Director → ME2007-08-07 ~ dissolvedIIF 180 - Secretary → ME
- 8The Lodge, Odell, BedfordDissolved Corporate (7 parents)Officer2007-08-07 ~ dissolvedIIF 57 - Director → ME2007-08-07 ~ dissolvedIIF 179 - Secretary → ME
- 9The Lodge, Odell, BedfordDissolved Corporate (7 parents)Officer2007-08-07 ~ dissolvedIIF 68 - Director → ME2007-08-07 ~ dissolvedIIF 172 - Secretary → ME
- 10The Lodge, Odell, BedfordDissolved Corporate (7 parents)Officer2007-08-07 ~ dissolvedIIF 46 - Director → ME2007-08-07 ~ dissolvedIIF 193 - Secretary → ME
- 11The Lodge, Odell, BedfordDissolved Corporate (7 parents)Officer2007-08-07 ~ dissolvedIIF 48 - Director → ME2007-08-07 ~ dissolvedIIF 163 - Secretary → ME
- 12The Lodge, Odell, BedfordDissolved Corporate (7 parents)Officer2007-08-07 ~ dissolvedIIF 41 - Director → ME2007-08-07 ~ dissolvedIIF 182 - Secretary → ME
- 13The Lodge, Odell, BedfordDissolved Corporate (7 parents)Officer2007-08-07 ~ dissolvedIIF 23 - Director → ME2007-08-07 ~ dissolvedIIF 191 - Secretary → ME
- 14The Lodge, Odell, BedfordDissolved Corporate (7 parents)Officer2007-08-07 ~ dissolvedIIF 60 - Director → ME2007-08-07 ~ dissolvedIIF 158 - Secretary → ME
- 15The Lodge, Odell, BedfordDissolved Corporate (7 parents)Officer2007-08-07 ~ dissolvedIIF 70 - Director → ME2007-08-07 ~ dissolvedIIF 166 - Secretary → ME
- 16The Lodge, Odell, BedfordDissolved Corporate (7 parents)Officer2007-08-07 ~ dissolvedIIF 47 - Director → ME2007-08-07 ~ dissolvedIIF 175 - Secretary → ME
- 17The Lodge, Odell, BedfordDissolved Corporate (7 parents)Officer2007-08-07 ~ dissolvedIIF 52 - Director → ME2007-08-07 ~ dissolvedIIF 195 - Secretary → ME
- 18The Lodge, Odell, BedfordDissolved Corporate (7 parents)Officer2007-08-07 ~ dissolvedIIF 62 - Director → ME2007-08-07 ~ dissolvedIIF 165 - Secretary → ME
- 19The Lodge, Odell, BedfordDissolved Corporate (7 parents)Officer2007-08-07 ~ dissolvedIIF 44 - Director → ME2007-08-07 ~ dissolvedIIF 176 - Secretary → ME
- 20The Lodge, Odell, BedfordDissolved Corporate (7 parents)Officer2007-08-07 ~ dissolvedIIF 69 - Director → ME2007-08-07 ~ dissolvedIIF 187 - Secretary → ME
- 21The Lodge, Odell, BedfordDissolved Corporate (7 parents)Officer2007-08-07 ~ dissolvedIIF 50 - Director → ME2007-08-07 ~ dissolvedIIF 183 - Secretary → ME
- 22The Lodge, Odell, BedfordDissolved Corporate (7 parents)Officer2007-08-07 ~ dissolvedIIF 32 - Director → ME2007-08-07 ~ dissolvedIIF 174 - Secretary → ME
- 23The Lodge, Odell, BedfordDissolved Corporate (7 parents)Officer2007-08-07 ~ dissolvedIIF 71 - Director → ME2007-08-07 ~ dissolvedIIF 171 - Secretary → ME
- 24The Lodge, Odell, BedfordDissolved Corporate (7 parents)Officer2007-08-07 ~ dissolvedIIF 24 - Director → ME2007-08-07 ~ dissolvedIIF 169 - Secretary → ME
- 25The Lodge, Odell, BedfordDissolved Corporate (7 parents)Officer2007-08-07 ~ dissolvedIIF 27 - Director → ME2007-08-07 ~ dissolvedIIF 190 - Secretary → ME
- 26The Lodge, Odell, BedfordDissolved Corporate (7 parents)Officer2007-08-07 ~ dissolvedIIF 66 - Director → ME2007-08-07 ~ dissolvedIIF 167 - Secretary → ME
- 27The Lodge, Odell, BedfordDissolved Corporate (7 parents)Officer2007-08-07 ~ dissolvedIIF 54 - Director → ME2007-08-07 ~ dissolvedIIF 156 - Secretary → ME
- 28The Lodge, Odell, BedfordDissolved Corporate (7 parents)Officer2007-08-07 ~ dissolvedIIF 29 - Director → ME2007-08-07 ~ dissolvedIIF 162 - Secretary → ME
- 29The Lodge, Odell, BedfordDissolved Corporate (7 parents)Officer2007-08-07 ~ dissolvedIIF 49 - Director → ME2007-08-07 ~ dissolvedIIF 177 - Secretary → ME
- 30The Lodge, Odell, BedfordDissolved Corporate (7 parents)Officer2007-08-07 ~ dissolvedIIF 65 - Director → ME2007-08-07 ~ dissolvedIIF 161 - Secretary → ME
- 31The Lodge, Odell, BedfordDissolved Corporate (7 parents)Officer2007-08-07 ~ dissolvedIIF 61 - Director → ME2007-08-07 ~ dissolvedIIF 196 - Secretary → ME
- 32The Lodge, Odell, BedfordDissolved Corporate (7 parents)Officer2007-08-07 ~ dissolvedIIF 36 - Director → ME2007-08-07 ~ dissolvedIIF 178 - Secretary → ME
- 33The Lodge, Odell, BedfordDissolved Corporate (7 parents)Officer2007-08-07 ~ dissolvedIIF 30 - Director → ME2007-08-07 ~ dissolvedIIF 168 - Secretary → ME
- 34The Lodge, Odell, BedfordDissolved Corporate (7 parents)Officer2007-08-07 ~ dissolvedIIF 37 - Director → ME2007-08-07 ~ dissolvedIIF 170 - Secretary → ME
- 35The Lodge, Odell, BedfordDissolved Corporate (7 parents)Officer2007-08-07 ~ dissolvedIIF 35 - Director → ME2007-08-07 ~ dissolvedIIF 181 - Secretary → ME
- 36The Lodge, Odell, BedfordDissolved Corporate (8 parents)Officer2007-08-07 ~ dissolvedIIF 53 - Director → ME2007-08-07 ~ dissolvedIIF 185 - Secretary → ME
- 37The Lodge, Odell, BedfordDissolved Corporate (8 parents)Officer2007-08-07 ~ dissolvedIIF 55 - Director → ME2007-08-07 ~ dissolvedIIF 194 - Secretary → ME
- 38The Lodge, Odell, BedfordDissolved Corporate (9 parents)Officer2007-08-07 ~ dissolvedIIF 34 - Director → ME2007-08-07 ~ dissolvedIIF 173 - Secretary → ME
- 39The Lodge, Odell, BedfordDissolved Corporate (7 parents)Officer2007-08-07 ~ dissolvedIIF 43 - Director → ME2007-08-07 ~ dissolvedIIF 186 - Secretary → ME
- 40The Lodge, Odell, BedfordDissolved Corporate (7 parents)Officer2007-08-07 ~ dissolvedIIF 58 - Director → ME2007-08-07 ~ dissolvedIIF 160 - Secretary → ME
- 41IMCO (202005) LIMITED - 2005-07-21The Lodge, Odell, BedfordDissolved Corporate (8 parents, 37 offsprings)Officer2007-08-07 ~ dissolvedIIF 28 - Director → ME2007-08-07 ~ dissolvedIIF 157 - Secretary → ME
- 42BROOKSFIELDS PARK MANAGEMENT COMPANY LIMITED - 2005-04-12IMCO (72005) LIMITED - 2005-04-076a Hall Annex Thorncliffe Park Estate, Newton Chambers Road, Chapeltown, Sheffield, South Yorkshire, EnglandActive Corporate (7 parents)Officer2009-04-02 ~ nowIIF 81 - Director → ME
- 43
BROOKFIELDS PARK SYNDICATE LLP
OC310016The Lodge, Odell, BedfordDissolved Corporate (14 parents, 1 offspring)Officer2005-03-29 ~ dissolvedIIF 1 - LLP Designated Member → ME - 44
- 45
- 46
- 47CITML LIMITED - nowTRITAX SECURITIES LIMITED - 2007-04-12COLLECTIVE INVESTMENTS (TRUST MANAGERS) LIMITED - 2005-06-20COLLECTIVE INVESTMENTS LIMITED - 1994-10-05CHILITE ENTERPRISES LIMITED - 1991-07-30Brooklands Farm Pepperbox Lane, Bramley, Guildford, EnglandDissolved Corporate (12 parents, 1 offspring)Officer2008-02-07 ~ 2015-03-31IIF 51 - Director → ME
- 48
CITY BUILDINGS (HOTEL) LIMITED
08793191The Lodge High Street, Odell, Bedford, Bedfordshire, United KingdomDissolved Corporate (6 parents)Officer2013-11-27 ~ dissolvedIIF 80 - Director → ME - 49
CITY BUILDINGS (RESTAURANT NOMINEE) LIMITED
08792031The Lodge High Street, Odell, Bedford, Bedfordshire, United KingdomDissolved Corporate (3 parents)Officer2013-11-27 ~ dissolvedIIF 77 - Director → ME - 50HILLGATE (185) LIMITED - 2000-11-17The Lodge, Odell, Bedford, BedfordshireDissolved Corporate (7 parents, 5 offsprings)Officer2005-06-03 ~ dissolvedIIF 31 - Director → ME
- 51
CYAN PARK MANAGEMENT COMPANY LIMITED
0590362672 Broadwick Street, London, United KingdomActive Corporate (19 parents)Officer2025-10-22 ~ nowIIF 106 - Director → ME - 52BARWOOD DEVELOPMENTS LIMITED - 2015-01-16SECKLOE 132 LIMITED - 2003-03-31Unit B, Grange Park Court, Roman Way, Northampton, EnglandActive Corporate (25 parents, 30 offsprings)Officer2019-02-19 ~ nowIIF 141 - Director → ME
- 53BARWOOD DEVELOPMENTS (NORTH) LIMITED - 2015-01-15Grange Park Court, Roman Way, Northampton, EnglandDissolved Corporate (16 parents, 1 offspring)Officer2019-02-19 ~ dissolvedIIF 121 - Director → ME
- 54
- 55
- 56
EUROCENTRAL 8 NO.2 (GENERAL PARTNER) LLP
OC369649The Lodge, Odell, Bedfordshire, EnglandDissolved Corporate (5 parents)Officer2011-11-09 ~ 2011-11-09IIF 12 - LLP Designated Member → ME - 57
GHT DEVELOPMENTS LLP
OC318700Middlethorpe Manor, Middlethorpe, York, EnglandActive Corporate (11 parents)Officer2012-10-20 ~ 2014-04-01IIF 22 - LLP Designated Member → ME2006-03-30 ~ 2012-10-20IIF 4 - LLP Member → ME - 58
GREYDOF INVESTMENTS
13701249Aberdeen House, South Road, Haywards Heath, EnglandActive Corporate (2 parents)Officer2021-10-25 ~ 2026-05-21IIF 84 - Director → MEPerson with significant control2021-10-25 ~ 2026-05-21IIF 198 - Right to appoint or remove directors → OEIIF 198 - Ownership of shares – More than 25% but not more than 50% → OEIIF 198 - Ownership of voting rights - More than 25% but not more than 50% → OE - 59
- 60
MBP (HOLDCO) LIMITED
1335617371-75 Shelton Street, London, EnglandActive Corporate (5 parents, 4 offsprings)Officer2021-05-04 ~ nowIIF 119 - Director → ME - 61
OCEAN JAMES LIMITED
132098013rd Floor 6 Duke Street, St. James's, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2021-02-18 ~ dissolvedIIF 105 - Director → ME - 62Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-06-10
Dissolved on 2017-02-16100 St. James Road, NorthamptonDissolved Corporate (9 parents, 2 offsprings)Officer2004-11-01 ~ 2013-09-04IIF 67 - Director → ME - 6372 Broadwick Street, London, United KingdomActive Corporate (15 parents, 2 offsprings)Officer2007-03-16 ~ 2020-12-16IIF 15 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2020-12-16IIF 200 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 64
SMITHS GORE COMMERCIAL LIMITED
04079464Stuart House, City Road, Peterborough, CambridgeshireDissolved Corporate (12 parents)Officer2000-09-26 ~ 2007-04-01IIF 82 - Director → ME - 65
SMITHS GORE COMMERCIAL PROPERTY LLP
OC310933Stuart House, City Road, Peterborough, CambridgeshireDissolved Corporate (6 parents, 1 offspring)Officer2005-01-10 ~ 2007-04-01IIF 8 - LLP Designated Member → ME - 66
SPORTDALE LIMITED
04648736Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-28 during the appointment or period of control
Dissolved on 2018-09-14 during the appointment or period of controlSuite 17 Building 6 Croxley Park, Hatters Lane, WatfordDissolved Corporate (17 parents)Officer2016-05-24 ~ dissolvedIIF 197 - Director → ME - 67Unit B, Grange Park Court, Roman Way, Northampton, EnglandActive Corporate (12 parents)Officer2019-10-09 ~ nowIIF 138 - Director → ME
- 68Unit B, Grange Park Court, Roman Way, Northampton, EnglandActive Corporate (17 parents)Officer2019-02-19 ~ nowIIF 142 - Director → ME
- 69Unit B Grange Park Court, Roman Way, Northampton, United KingdomActive Corporate (13 parents)Officer2020-12-06 ~ nowIIF 153 - Director → ME
- 70Unit B Grange Park Court, Roman Way, Northampton, United KingdomActive Corporate (9 parents)Officer2024-03-25 ~ nowIIF 150 - Director → ME
- 71Unit B, Grange Park Court, Roman Way, Northampton, EnglandActive Corporate (17 parents)Officer2019-02-19 ~ nowIIF 131 - Director → ME
- 72Unit B, Grange Park Court, Roman Way, Northampton, EnglandActive Corporate (15 parents)Officer2019-02-19 ~ nowIIF 127 - Director → ME
- 73Unit B Grange Park Court, Roman Way, Northampton, United KingdomActive Corporate (10 parents)Officer2022-02-11 ~ nowIIF 149 - Director → ME
- 74Unit B Grange Park Court, Roman Way, Northampton, United KingdomActive Corporate (9 parents)Officer2022-02-11 ~ nowIIF 144 - Director → ME
- 75Unit B Grange Park Court, Roman Way, Northampton, United KingdomActive Corporate (10 parents)Officer2022-02-11 ~ nowIIF 154 - Director → ME
- 76
TAL CPT LAND DEVELOPMENT PARTNERSHIP LLP
OC306117The Lodge, Odell, Bedford, BedfordshireDissolved Corporate (31 parents)Officer2006-11-23 ~ 2009-01-09IIF 6 - LLP Designated Member → ME - 77
TAL CPT LAND LLP
OC342463The Lodge, Odell, Bedford, BedfordshireDissolved Corporate (26 parents)Officer2009-01-09 ~ dissolvedIIF 2 - LLP Designated Member → ME - 78
TAL SE LAND DEVELOPMENT PARTNERSHIP LLP
OC306116Brooklands Farm Pepperbox Lane, Bramley, Guildford, EnglandDissolved Corporate (30 parents)Officer2006-11-23 ~ dissolvedIIF 5 - LLP Designated Member → ME - 79
- 80
- 81
THE BROOKFIELDS THETFORD LIMITED LIABILITY PARTNERSHIP
OC36334972 Broadwick Street, London, United KingdomActive Corporate (9 parents)Officer2011-04-01 ~ nowIIF 19 - LLP Designated Member → ME - 82
THE CORTONWOOD RETAIL LIMITED LIABILITY PARTNERSHIP
OC36334872 Broadwick Street, London, United KingdomActive Corporate (12 parents)Officer2011-04-01 ~ nowIIF 20 - LLP Designated Member → ME - 83
THE TRITAX LUTON HOTEL LLP
OC336224The Lodge, Odell, Bedford, BedfordshireDissolved Corporate (11 parents)Officer2008-04-04 ~ dissolvedIIF 3 - LLP Designated Member → ME - 84
- 85TILSTONE CHESTERFIELD LIMITED - now4th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (26 parents)Officer2012-09-14 ~ 2013-12-09IIF 98 - Director → ME2014-12-17 ~ 2020-09-02IIF 83 - Director → ME
- 86
- 87
TRITAX ABERDEEN HQ OFFICE (GENERAL PARTNER) LTD
082377893rd Floor, 6 Duke Street St. James's, London, EnglandDissolved Corporate (4 parents)Officer2012-10-02 ~ dissolvedIIF 74 - Director → ME - 8872 Broadwick Street, London, United KingdomActive Corporate (7 parents)Officer2025-02-12 ~ nowIIF 112 - Director → ME
- 89
TRITAX AMAZON (GENERAL PARTNER) LTD
07894044Standbrook House 4th Floor, 2 - 5 Old Bond Street, London, EnglandDissolved Corporate (3 parents)Officer2011-12-30 ~ dissolvedIIF 120 - Director → ME - 9072 Broadwick Street, London, United KingdomActive Corporate (15 parents, 16 offsprings)Officer2007-03-16 ~ 2020-12-16IIF 14 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2020-12-16IIF 201 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 91
- 92
- 93
- 94
- 95
- 96
- 97
TRITAX BRINDLEYPLACE (7, 8 & 10) NOMINEE LIMITED
07047024Third Floor, One New Change, LondonDissolved Corporate (5 parents)Officer2009-10-16 ~ 2015-03-24IIF 75 - Director → ME - 98
- 99
TRITAX CARRY (GP) LIMITED
069914713rd Floor, 6 Duke Street St. James's, London, EnglandDissolved Corporate (5 parents)Officer2010-03-24 ~ dissolvedIIF 103 - Director → ME - 100
TRITAX/G2 CARRY GP LIMITED
- 2014-01-09 SC4434085th Floor, Quartermile Two 2 Lister Square, EdinburghDissolved Corporate (7 parents)Officer2013-03-20 ~ dissolvedIIF 101 - Director → ME - 101
TRITAX COBHAM MARLOW (GENERAL PARTNER) LLP
OC360379The Lodge Odell, High Street, Odell, BedfordshireDissolved Corporate (5 parents, 1 offspring)Officer2010-12-17 ~ dissolvedIIF 21 - LLP Designated Member → ME - 102
TRITAX COBHAM MARLOW (NOMINEE) LIMITED
07532353The Lodge High Street, Odell, Bedford, BedfordshireDissolved Corporate (4 parents)Officer2011-02-17 ~ dissolvedIIF 76 - Director → ME - 103
- 104
- 105280 Bishopsgate, London, EnglandActive Corporate (22 parents, 25 offsprings)Officer2007-03-16 ~ nowIIF 13 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2021-04-01IIF 202 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 106
TRITAX MANCHESTER HOTEL (GENERAL PARTNER) LIMITED
08792120The Lodge High Street, Odell, Bedford, Bedfordshire, United KingdomDissolved Corporate (3 parents)Officer2013-11-27 ~ dissolvedIIF 79 - Director → ME - 107
TRITAX PARK GLOUCESTER MANAGEMENT COMPANY LIMITED
17030672Unit B Grange Park Court, Roman Way, Northampton, United KingdomActive Corporate (8 parents)Officer2026-02-12 ~ nowIIF 151 - Director → ME - 108
- 109Unit B Grange Park Court, Roman Way, Northampton, United KingdomActive Corporate (9 parents)Officer2022-02-11 ~ nowIIF 148 - Director → ME
- 110
- 111
TRITAX POWERBOX LIMITED
1399659072 Broadwick Street, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2025-02-04 ~ nowIIF 113 - Director → ME - 112
- 113
- 114
TRITAX POWERBOX PLATFORM CO LTD
1616671872 Broadwick Street, London, United KingdomActive Corporate (7 parents)Officer2025-01-06 ~ nowIIF 116 - Director → ME - 115
- 116
- 117
- 118Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-25 during the appointment or period of control
Dissolved on 2017-05-10 during the appointment or period of control150 Aldersgate Street, LondonDissolved Corporate (14 parents)Officer2014-09-19 ~ dissolvedIIF 89 - Director → ME - 119Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-25 during the appointment or period of control
Dissolved on 2017-05-10 during the appointment or period of control150 Aldersgate Street, LondonDissolved Corporate (14 parents)Officer2014-10-22 ~ dissolvedIIF 99 - Director → ME - 120Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-25 during the appointment or period of control
Dissolved on 2017-05-10 during the appointment or period of control150 Aldersgate Street, LondonDissolved Corporate (14 parents)Officer2014-10-31 ~ dissolvedIIF 91 - Director → ME - 121Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-25 during the appointment or period of control
Dissolved on 2017-05-10 during the appointment or period of control150 Aldersgate Street, LondonDissolved Corporate (14 parents)Officer2014-10-31 ~ dissolvedIIF 86 - Director → ME - 122Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-25 during the appointment or period of control
Dissolved on 2017-05-10 during the appointment or period of control150 Aldersgate Street, LondonDissolved Corporate (14 parents)Officer2014-10-31 ~ dissolvedIIF 92 - Director → ME - 12372 Broadwick Street, London, United KingdomActive Corporate (15 parents)Officer2014-12-03 ~ nowIIF 115 - Director → ME
- 124Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-25 during the appointment or period of control
Dissolved on 2017-05-10 during the appointment or period of control150 Aldersgate Street, LondonDissolved Corporate (14 parents)Officer2015-02-03 ~ dissolvedIIF 90 - Director → ME - 125Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-25 during the appointment or period of control
Dissolved on 2017-05-10 during the appointment or period of control150 Aldersgate Street, LondonDissolved Corporate (14 parents)Officer2015-02-25 ~ dissolvedIIF 96 - Director → ME - 126Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-25 during the appointment or period of control
Dissolved on 2017-05-10 during the appointment or period of control150 Aldersgate Street, LondonDissolved Corporate (13 parents)Officer2015-03-24 ~ dissolvedIIF 93 - Director → ME - 127Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-25 during the appointment or period of control
Dissolved on 2017-05-10 during the appointment or period of control150 Aldersgate Street, LondonDissolved Corporate (14 parents)Officer2015-04-09 ~ dissolvedIIF 87 - Director → ME - 128Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-25 during the appointment or period of control
Dissolved on 2017-05-10 during the appointment or period of control150 Aldersgate Street, LondonDissolved Corporate (14 parents)Officer2015-04-09 ~ dissolvedIIF 95 - Director → ME - 129Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-25 during the appointment or period of control
Dissolved on 2017-05-10 during the appointment or period of control150 Aldersgate Street, LondonDissolved Corporate (14 parents)Officer2014-12-17 ~ dissolvedIIF 97 - Director → ME2012-09-14 ~ 2013-12-09IIF 85 - Director → ME - 130Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-25 during the appointment or period of control
Dissolved on 2017-05-10 during the appointment or period of control150 Aldersgate Street, LondonDissolved Corporate (14 parents)Officer2014-12-17 ~ dissolvedIIF 100 - Director → ME2012-09-14 ~ 2013-12-09IIF 94 - Director → ME - 1313rd Floor, 6 Duke Street St. James's, London, EnglandDissolved Corporate (15 parents)Officer2014-07-31 ~ dissolvedIIF 102 - Director → ME
- 13272 Broadwick Street, London, United KingdomActive Corporate (15 parents)Officer2014-07-31 ~ nowIIF 111 - Director → ME
- 133
- 134
- 13572 Broadwick Street, London, United KingdomActive Corporate (15 parents, 1 offspring)Officer2007-03-16 ~ 2020-12-16IIF 16 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2020-12-16IIF 199 - Right to surplus assets - More than 25% but not more than 50% → OE
- 136PROLOGIS PARK STOKE ON TRENT MANAGEMENT COMPANY LIMITED - 2017-11-02STOKE-ON-TRENT MANAGEMENT COMPANY LIMITED - 2007-01-3072 Broadwick Street, London, United KingdomActive Corporate (18 parents)Officer2018-11-01 ~ nowIIF 118 - Director → ME
- 137
- 138
- 139
- 140
- 141
- 142
- 143
- 144
- 145
- 146
TRITAX SYMMETRY BIGGLESWADE LAND LTD
13232155Unit B Grange Park Court, Roman Way, Northampton, United KingdomActive Corporate (12 parents)Officer2021-02-27 ~ nowIIF 147 - Director → ME - 147
- 148
- 149
TRITAX SYMMETRY MERSEYSIDE LAND LTD
13863438Unit B Grange Park Court, Roman Way, Northampton, United KingdomActive Corporate (9 parents)Officer2022-01-21 ~ nowIIF 145 - Director → ME - 150
- 151
- 152
WELLZONE LIMITED
04648744Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-28 during the appointment or period of control
Dissolved on 2018-09-14 during the appointment or period of controlSuite 17 Building 6 Croxley Park, Hatters Lane, WatfordDissolved Corporate (16 parents)Officer2016-05-24 ~ dissolvedIIF 155 - Director → ME
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