FOO, Julia Hui Ching

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Foo, Julia Hui Ching
Singaporean born in August 1977
Resident in England
Registered addresses and corresponding companies
- 33, Cannon Street, 4th Floor, C/o The Core Partnership, London, EC4M 5SB, United Kingdom
  IIF 1
Foo, Julia Hui Ching
Singaporean chartered secretary born in August 1977
Resident in England
Registered addresses and corresponding companies
- 1, Portal Way, London, W3 6RS, United Kingdom
  IIF 2 IIF 3 IIF 4 (more)(less)
  IIF 5 IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11
Foo, Julia Hui Ching
Singaporean company secretary born in August 1977
Resident in England
Registered addresses and corresponding companies
- Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
  IIF 12 IIF 13
Foo, Julia Hui Ching
Singaporean deputy company secretary born in August 1977
Resident in England
Registered addresses and corresponding companies
- 33 Holborn, London, EC1N 2HT
  IIF 14
Foo, Julia Hui Ching
British
Registered addresses and corresponding companies
- Venture House 42-54, London Road, Staines, Middlesex, TW18 4HF
  IIF 15 IIF 16 IIF 17 (more)(less)
  IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23
- 39, Clarendon Court, 128-132 Clarence Road, Windsor, Berkshire, SL4 5BL
  IIF 24 IIF 25 IIF 26 (more)(less)
  IIF 27 IIF 28 IIF 29
Foo, Julia Hui Ching
Registered addresses and corresponding companies
- 1, Portal Way, London, W3 6RS
  IIF 30 IIF 31 IIF 32 (more)(less)
  IIF 33
- 1, Portal Way, London, W3 6RS, United Kingdom
  IIF 34 IIF 35 IIF 36 (more)(less)
  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
Foo, Julia
Registered addresses and corresponding companies
- 3, Lochside Avenue, Edinburgh, EH12 9DJ, Scotland
  IIF 64
- 1, New Burlington Place, London, W1S 2HR, England
  IIF 65 IIF 66 IIF 67 (more)(less)
  IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79
- 1, New Burlington Place, London, W1S 2HR, United Kingdom
  IIF 80 IIF 81 IIF 82 (more)(less)
  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 155 IIF 156 IIF 157 IIF 158 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 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215
- 1, Portal Way, London, W3 6RS
  IIF 216
- 33, Holborn, London, EC1N 2HT, United Kingdom
  IIF 217 IIF 218 IIF 219 (more)(less)
  IIF 220 IIF 221 IIF 222 IIF 223 IIF 224 IIF 225 IIF 226 IIF 227 IIF 228 IIF 229 IIF 230 IIF 231 IIF 232 IIF 233 IIF 234 IIF 235 IIF 236 IIF 237 IIF 238 IIF 239 IIF 240 IIF 241 IIF 242 IIF 243 IIF 244 IIF 245 IIF 246 IIF 247 IIF 248 IIF 249 IIF 250 IIF 251 IIF 252 IIF 253 IIF 254 IIF 255 IIF 256 IIF 257 IIF 258 IIF 259 IIF 260 IIF 261 IIF 262 IIF 263 IIF 264 IIF 265 IIF 266 IIF 267
- Avebury, 489-499 Avebury Boulevard, Milton Keynes, MK9 2NW, United Kingdom
  IIF 268

Offspring entities and appointments 256

1
00222379 LIMITED
- now 00222379
CURRYS GROUP PUBLIC LIMITED COMPANY - 2002-12-11
CURRYS LIMITED - 1981-12-31
1 Portal Way, London
Active Corporate (18 parents)
Officer
2015-08-14 ~ now
IIF 2 - Director → ME
2
AIRPORT PROPERTY GP (NO.2) LIMITED
- now 05272514 05272497
PRECIS (2493) LIMITED - 2005-02-10
1 New Burlington Place, London, United Kingdom
Active Corporate (46 parents, 2 offsprings)
Officer
2021-11-03 ~ 2023-05-23
IIF 128 - Secretary → ME
3
AIRPORT PROPERTY H1 LIMITED
08073075
1 New Burlington Place, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2021-11-03 ~ 2023-05-23
IIF 142 - Secretary → ME
4
ALMACK LOGISTICS LIMITED - now
SEGRO (HEATHROW PARK) LIMITED
- 2024-08-14 11682361
1 Hills Place, London, Greater London
Active Corporate (20 parents)
Officer
2021-11-03 ~ 2023-05-23
IIF 187 - Secretary → ME
5
ARGOS (N.I.) LTD
NI674996
Sainsbury's Forestside Shopping Centre, Upper Galwally, Belfast, United Kingdom
Active Corporate (8 parents)
Officer
2021-01-21 ~ 2021-05-07
IIF 226 - Secretary → ME
6
ARGOS BEST SELLERS LIMITED
02001500
33 Holborn, London, United Kingdom
Dissolved Corporate (33 parents)
Officer
2019-06-14 ~ 2021-05-07
IIF 252 - Secretary → ME
7
ARGOS BUSINESS SOLUTIONS LIMITED
- now 03234511
PRECIS (1460) LIMITED - 1996-10-15
33 Charterhouse Street, London, England
Active Corporate (47 parents)
Officer
2019-06-14 ~ 2021-05-07
IIF 228 - Secretary → ME
8
ARGOS CARD TRANSACTIONS LIMITED
- now 04229056
INHOCO 2339 LIMITED - 2001-07-02
33 Charterhouse Street, London, England
Active Corporate (24 parents)
Officer
2019-06-14 ~ 2021-05-07
IIF 245 - Secretary → ME
9
ARGOS DIRECT LIMITED
- now 03824346
JUNGLE TECHNOLOGY LIMITED - 2005-03-22
FORAY 1239 LIMITED - 1999-09-14
33 Holborn, London, United Kingdom
Dissolved Corporate (33 parents)
Officer
2019-06-14 ~ 2021-05-07
IIF 220 - Secretary → ME
10
ARGOS HOLDINGS LIMITED
- now 05860214 02454812
HACKREMCO (NO. 2394) LIMITED - 2006-08-02
33 Charterhouse Street, London, England
Active Corporate (29 parents, 1 offspring)
Officer
2019-06-14 ~ 2021-05-07
IIF 261 - Secretary → ME
11
ARGOS LIMITED
- now 01081551 NF002912, 02454812... (more)
ARGOS DISTRIBUTORS LIMITED - 1999-08-13
33 Charterhouse Street, London, England
Active Corporate (61 parents, 16 offsprings)
Officer
2019-06-14 ~ 2021-05-07
IIF 227 - Secretary → ME
12
ARGOS RETAIL GROUP LIMITED
- now 03871498
JUNGLE BUSINESS.COM LIMITED - 2004-06-02
JUNGLE.COM LIMITED - 2000-05-09
EVER 1239 LIMITED - 1999-12-21
33 Holborn, London, United Kingdom
Dissolved Corporate (35 parents)
Officer
2019-06-14 ~ 2021-05-07
IIF 262 - Secretary → ME
13
ARGOS SUPERSTORES LIMITED
01997674
33 Holborn, London, United Kingdom
Dissolved Corporate (33 parents)
Officer
2019-06-14 ~ 2021-05-07
IIF 253 - Secretary → ME
14
ARGOS SURBS INVESTMENTS LIMITED
- now 05716474
HACKREMCO (NO. 2332) LIMITED - 2006-03-10
33 Charterhouse Street, London, England
Active Corporate (22 parents)
Officer
2019-06-14 ~ 2021-05-07
IIF 240 - Secretary → ME
15
B-SERV LIMITED
- now 04217600
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-11-28 during the appointment or period of control
Dissolved on 2024-10-19 during the appointment or period of control
INTERCEDE 1719 LIMITED - 2001-07-12
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (52 parents)
Officer
2021-11-03 ~ dissolved
IIF 192 - Secretary → ME
16
BACTON STORAGE COMPANY LIMITED
06827589
Venture House, 42-54 London Road, Staines, Middlesex
Dissolved Corporate (16 parents)
Officer
2009-02-23 ~ 2009-09-25
IIF 26 - Secretary → ME
2010-01-04 ~ 2012-02-29
IIF 21 - Secretary → ME
17
BAIRD UNDERGROUND GAS STORAGE LIMITED
06481606
Venture House 42-54 London Road, Staines, Middlesex
Dissolved Corporate (11 parents)
Officer
2009-09-16 ~ 2012-02-29
IIF 16 - Secretary → ME
18
BARROW GAS STORAGE LIMITED
- now 07293852
ALNERY NO. 2924 LIMITED
- 2010-07-12 07293852 07622903... (more)
Venture House, 42-54 London Road, Staines, Middlesex
Dissolved Corporate (10 parents)
Officer
2010-07-12 ~ 2012-02-29
IIF 23 - Secretary → ME
19
BED STORE & MORE LIMITED
- now 03929701
SOFTWARE WAREHOUSE LIMITED - 2008-07-03
FORAY 1291 LIMITED - 2000-05-09
33 Holborn, London, United Kingdom
Dissolved Corporate (29 parents)
Officer
2019-06-14 ~ 2021-05-07
IIF 241 - Secretary → ME
20
BRIXTON (AXIS PARK) LIMITED
- now 04419890
PORTINFO LIMITED - 2002-06-14
1 New Burlington Place, London, United Kingdom
Active Corporate (30 parents)
Officer
2021-11-03 ~ 2023-05-23
IIF 204 - Secretary → ME
21
BRIXTON (FAIRWAY UNITS 7-11) 1 LIMITED
05140313
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-11-28 during the appointment or period of control
Dissolved on 2024-10-19 during the appointment or period of control
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (35 parents)
Officer
2021-11-03 ~ dissolved
IIF 180 - Secretary → ME
22
BRIXTON (GREAT WESTERN,SOUTHALL) LIMITED
03947375
1 New Burlington Place, London, United Kingdom
Active Corporate (28 parents)
Officer
2021-11-03 ~ 2023-05-23
IIF 138 - Secretary → ME
23
BRIXTON (HATTON CROSS) 1 LIMITED
05140345
1 New Burlington Place, London, United Kingdom
Active Corporate (37 parents)
Officer
2021-11-03 ~ 2023-05-23
IIF 110 - Secretary → ME
24
BRIXTON (HEATHROW ESTATE) LIMITED
- now 04523673
MOTORGRAND LIMITED - 2003-02-06
10th Floor, 110 Cannon Street, London, England
Active Corporate (43 parents)
Officer
2021-11-03 ~ 2023-05-23
IIF 155 - Secretary → ME
25
BRIXTON (METROPOLITAN PARK) 1 LIMITED
05140344
1 New Burlington Place, London, United Kingdom
Active Corporate (36 parents)
Officer
2021-11-03 ~ 2023-05-23
IIF 144 - Secretary → ME
26
BRIXTON (ORIGIN) LIMITED
- now 05071730
FOLDERBREEZE LIMITED - 2007-10-10
1 New Burlington Place, London, United Kingdom
Active Corporate (38 parents)
Officer
2021-11-03 ~ 2023-05-23
IIF 123 - Secretary → ME
27
BRIXTON ASSET MANAGEMENT UK LIMITED
- now 04724851 04205834
INDUSTRIOUS ASSET MANAGEMENT UK LIMITED - 2006-06-09
DRAKEHURST LIMITED - 2003-06-08
1 New Burlington Place, London, United Kingdom
Active Corporate (31 parents, 1 offspring)
Officer
2021-11-03 ~ 2023-05-23
IIF 118 - Secretary → ME
28
BRIXTON GREENFORD PARK LIMITED
05156513
1 New Burlington Place, London, United Kingdom
Active Corporate (34 parents)
Officer
2021-11-03 ~ 2023-05-23
IIF 115 - Secretary → ME
29
BRIXTON LIMITED
- now 00202342 00862663, 04087894... (more)
BRIXTON PLC - 2009-08-24
BRIXTON ESTATE PLC - 2001-04-27
1 New Burlington Place, London, England
Active Corporate (50 parents, 39 offsprings)
Officer
2021-11-03 ~ 2023-05-23
IIF 121 - Secretary → ME
30
BRIXTON NORTHFIELDS (WEMBLEY 1) LIMITED
- now 04980982 04959947, 04959947... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-11-28 during the appointment or period of control
Dissolved on 2024-10-19 during the appointment or period of control
SUMMERSAIL LIMITED - 2004-02-16
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (37 parents)
Officer
2021-11-03 ~ dissolved
IIF 84 - Secretary → ME
31
BRIXTON NORTHFIELDS (WEMBLEY) HOLDINGS LIMITED
- now 04940163
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-11-28 during the appointment or period of control
Dissolved on 2024-10-19 during the appointment or period of control
STYLESCORE LIMITED - 2004-01-07
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (28 parents, 1 offspring)
Officer
2021-11-03 ~ dissolved
IIF 133 - Secretary → ME
32
BRIXTON NORTHFIELDS (WEMBLEY) LIMITED
- now 04959947 04980982
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-11-28 during the appointment or period of control
Dissolved on 2024-10-19 during the appointment or period of control
NORTHFIELDS (WEMBLEY) LIMITED - 2004-02-23
BRIXTON NORTHFIELDS (WEMBLEY) LIMITED - 2004-01-13
NORTHFIELDS (WEMBLEY) LIMITED - 2003-12-30
CANARYBRIGHT LIMITED - 2003-11-26
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (31 parents, 1 offspring)
Officer
2021-11-03 ~ dissolved
IIF 91 - Secretary → ME
33
BRIXTON NORTHFIELDS 1 LIMITED
- now 04784024 04971112... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-11-28 during the appointment or period of control
Due to be dissolved on 2024-10-19 during the appointment or period of control
CHANCEBRISK LIMITED - 2003-12-30
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (37 parents)
Officer
2021-11-03 ~ dissolved
IIF 108 - Secretary → ME
34
BRIXTON NORTHFIELDS 2 LIMITED
- now 04958196 04971112... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-11-28 during the appointment or period of control
Dissolved on 2024-10-19 during the appointment or period of control
FLAIREXTEND LIMITED - 2003-12-30
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (37 parents)
Officer
2021-11-03 ~ dissolved
IIF 212 - Secretary → ME
35
BRIXTON NORTHFIELDS 3 LIMITED
- now 04971112 04958196... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-11-28 during the appointment or period of control
Dissolved on 2024-10-19 during the appointment or period of control
BIRCHVOCAL LIMITED - 2003-12-30
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (37 parents)
Officer
2021-11-03 ~ dissolved
IIF 154 - Secretary → ME
36
BRIXTON NORTHFIELDS 4 LIMITED
- now 04970964 04958196... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-11-28 during the appointment or period of control
Dissolved on 2024-10-19 during the appointment or period of control
EARTHSPRUCE LIMITED - 2003-12-30
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (37 parents)
Officer
2021-11-03 ~ dissolved
IIF 197 - Secretary → ME
37
BRIXTON NORTHFIELDS 5 LIMITED
- now 04523671 04958196... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-11-28 during the appointment or period of control
Dissolved on 2024-10-19 during the appointment or period of control
READYCREATE LIMITED - 2003-12-30
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (38 parents)
Officer
2021-11-03 ~ dissolved
IIF 162 - Secretary → ME
38
BRIXTON NORTHFIELDS 6 LIMITED
- now 04986762 04958196... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-11-28 during the appointment or period of control
Dissolved on 2024-10-19 during the appointment or period of control
EXTENDCASTLE LIMITED - 2004-08-18
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (37 parents)
Officer
2021-11-03 ~ dissolved
IIF 112 - Secretary → ME
39
BRIXTON PREMIER PARK LIMITED
05156523
1 New Burlington Place, London, United Kingdom
Active Corporate (34 parents, 1 offspring)
Officer
2021-11-03 ~ 2023-05-23
IIF 156 - Secretary → ME
40
BRIXTON PROPERTIES LIMITED
- now 05140315
BRIXTON (ENFIELD, GREAT CAMBRIDGE INDUSTRIAL ESTATE) 1 LIMITED - 2010-09-22
1 New Burlington Place, London, United Kingdom
Active Corporate (37 parents)
Officer
2021-11-03 ~ 2023-05-23
IIF 177 - Secretary → ME
41
BRIXTON SUB-HOLDINGS LIMITED
- now 03870694
INTERCEDE 1496 LIMITED - 1999-12-01
1 New Burlington Place, London, United Kingdom
Active Corporate (30 parents, 10 offsprings)
Officer
2021-11-03 ~ 2023-05-23
IIF 94 - Secretary → ME
42
CARPHONE WAREHOUSE EUROPE LIMITED
- now 06534088
BEST BUY EUROPE DISTRIBUTIONS LIMITED - 2013-07-11
BEST BUY INTERNATIONAL LIMITED - 2008-08-18
CPW DISTRIBUTION HOLDINGS LIMITED - 2008-07-01
CPWCO 11 LIMITED - 2008-04-09
1 Portal Way, London
Active Corporate (33 parents, 7 offsprings)
Officer
2015-08-14 ~ 2018-12-17
IIF 35 - Secretary → ME
43
CAYTHORPE GAS STORAGE LIMITED
05283117
Woodland House, Woodland Park, Hessle, United Kingdom
Active Corporate (21 parents)
Officer
2008-09-15 ~ 2009-09-25
IIF 28 - Secretary → ME
2010-01-04 ~ 2012-02-29
IIF 15 - Secretary → ME
44
CENTRICA BAIRD LIMITED
- now 06655659
PERENCO BAIRD LIMITED
- 2010-04-15 06655659
Venture House 42-54 London Road, Staines, Middlesex
Dissolved Corporate (10 parents)
Officer
2009-09-16 ~ 2012-02-29
IIF 20 - Secretary → ME
45
CENTRICA DIRECTORS LIMITED
- now 03844287
CENTRICA NOMINEES NO.2 LIMITED - 2001-10-31
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (39 parents, 132 offsprings)
Officer
2008-02-27 ~ 2011-12-30
IIF 13 - Director → ME
46
CENTRICA ENERGY STORAGE LIMITED - now
CENTRICA STORAGE LIMITED
- 2023-07-27 03294124
DYNEGY STORAGE LIMITED - 2002-11-15
BG STORAGE LIMITED - 2001-11-29
BG LEASING DEVELOPMENTS LIMITED - 1997-08-27
Woodland House, Woodland Park, Hessle, United Kingdom
Active Corporate (49 parents, 3 offsprings)
Officer
2008-03-31 ~ 2009-09-25
IIF 29 - Secretary → ME
2010-01-04 ~ 2012-02-29
IIF 17 - Secretary → ME
47
CENTRICA OFFSHORE UK LIMITED
- now 04248952
DYNEGY OFFSHORE UK LIMITED - 2002-11-15
BGSPL LIMITED - 2001-11-29
Woodland House, Woodland Park, Hessle, United Kingdom
Active Corporate (40 parents, 1 offspring)
Officer
2008-03-31 ~ 2009-09-25
IIF 25 - Secretary → ME
2010-01-04 ~ 2012-02-29
IIF 19 - Secretary → ME
48
CENTRICA ONSHORE PROCESSING UK LIMITED
- now 04037670
DYNEGY ONSHORE PROCESSING UK LIMITED - 2002-11-15
DYNEGY PROJECT LIMITED - 2001-08-30
Woodlands House, Woodlands Park, Hessle, United Kingdom
Dissolved Corporate (39 parents)
Officer
2010-01-04 ~ 2012-02-29
IIF 22 - Secretary → ME
2008-03-31 ~ 2009-09-25
IIF 27 - Secretary → ME
49
CENTRICA SECRETARIES LIMITED
04049225
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (53 parents, 258 offsprings)
Officer
2008-02-27 ~ 2011-12-30
IIF 12 - Director → ME
50
CENTRICA STORAGE HOLDINGS LIMITED - now
CENTRICA STORAGE HOLDINGS LIMITED.
- 2018-03-16 04573558
ALNERY NO. 2299 LIMITED - 2002-11-08
Woodland House, Woodland Park, Hessle, United Kingdom
Active Corporate (21 parents, 3 offsprings)
Officer
2008-03-31 ~ 2009-09-25
IIF 24 - Secretary → ME
2010-01-04 ~ 2012-02-29
IIF 18 - Secretary → ME
51
CHAD VALLEY LIMITED
- now 02004824 01631887
CHESTERMAN HOME FURNISHERS LIMITED - 2001-10-08
CHESTERTON HOME FURNISHERS LIMITED - 1991-10-07
ARGOS BEST BUYS LIMITED - 1991-09-25
33 Holborn, London, United Kingdom
Dissolved Corporate (29 parents)
Officer
2019-06-14 ~ 2021-05-07
IIF 263 - Secretary → ME
52
CLEARANCE BARGAINS LIMITED
- now 03966365
JUNGLE CORPORATE LIMITED - 2004-12-14
FORAY 1303 LIMITED - 2000-05-18
33 Holborn, London, United Kingdom
Dissolved Corporate (31 parents)
Officer
2019-06-14 ~ 2021-05-07
IIF 236 - Secretary → ME
53
CONNECTED WORLD SERVICES DISTRIBUTIONS LIMITED
- now 01847868
CONNECTED WORLD SERVICE LIMITED - 2012-10-25
BEST BUY EUROPE LIMITED - 2012-09-12
CELLCOM LIMITED - 2010-07-22
CELL COM LIMITED - 1984-12-07
1 Portal Way, London
Active Corporate (33 parents, 1 offspring)
Officer
2015-08-14 ~ 2018-12-17
IIF 44 - Secretary → ME
54
CPW ACTON FIVE LIMITED
- now 05738735
CPWCO 7 LIMITED - 2010-01-20
1 Portal Way, London
Active Corporate (21 parents)
Officer
2015-08-14 ~ 2018-12-17
IIF 41 - Secretary → ME
55
CPW BRANDS 2 LIMITED
07135355
1 Portal Way, London
Dissolved Corporate (19 parents)
Officer
2015-08-14 ~ 2018-12-17
IIF 40 - Secretary → ME
56
CPW CONSULTANCY LIMITED
- now 07881879
OVAL (2249) LIMITED - 2012-01-11
1 Portal Way, London
Dissolved Corporate (10 parents)
Officer
2015-08-14 ~ dissolved
IIF 51 - Secretary → ME
57
CPW CP LIMITED
- now 06585457
DIXONS CARPHONE LIMITED - 2014-08-06
CPW CP LIMITED - 2014-04-25
BEST BUY UK CP LIMITED - 2013-07-11
1 Portal Way, London
Active Corporate (29 parents, 3 offsprings)
Officer
2015-08-14 ~ 2018-12-17
IIF 50 - Secretary → ME
58
CPW IRLAM LIMITED
- now 05825842
CPWN PROPERTY LIMITED - 2010-01-20
CPWCO 8 LIMITED - 2008-02-08
1 Portal Way, London
Dissolved Corporate (12 parents)
Officer
2015-08-14 ~ dissolved
IIF 58 - Secretary → ME
59
CPW TECHNOLOGY SERVICES LIMITED
- now 02881162
HONEYBEE DIGITAL SOLUTIONS LIMITED
- 2018-05-30 02881162
ISE-NET SOLUTIONS LIMITED
- 2017-03-14 02881162
MOBILE PHONE SURPLUS STORE LIMITED - 2000-10-23
INNER LONDON COMMUNICATIONS LIMITED - 1994-07-08
1 Portal Way, London
Liquidation Corporate (34 parents)
Officer
2015-08-14 ~ 2018-12-17
IIF 59 - Secretary → ME
60
CPW TULKETH MILL LIMITED
- now 06585719
CPWCO 14 LIMITED - 2009-04-16
1 Portal Way, London
Dissolved Corporate (20 parents)
Officer
2015-08-14 ~ 2018-12-17
IIF 36 - Secretary → ME
61
CURRYS GROUP LIMITED - now
DSG RETAIL LIMITED
- 2021-09-27 00504877 NF002926
DIXONS STORES GROUP LIMITED - 1995-04-30
DIXONS LIMITED - 1989-05-01
DIXONS PHOTOGRAPHIC (U.K.) LIMITED - 1982-11-02
DIXON (EDGWARE) FINANCE COMPANY LIMITED - 1977-12-31
1 Portal Way, London
Active Corporate (79 parents, 2 offsprings)
Officer
2015-08-14 ~ 2018-12-17
IIF 52 - Secretary → ME
62
CURRYS HOLDINGS LIMITED - now
DIXONS CARPHONE HOLDINGS LIMITED
- 2021-10-04 07866062
NEW CPW LIMITED
- 2016-11-10 07866062 07866069
NEW BBED LIMITED - 2013-07-19
OVAL (2247) LIMITED - 2011-12-06
1 Portal Way, London
Active Corporate (23 parents, 6 offsprings)
Officer
2015-08-14 ~ 2018-12-17
IIF 49 - Secretary → ME
63
CURRYS RETAIL GROUP LIMITED - now
DIXONS RETAIL GROUP LIMITED
- 2021-10-04 03847921
DIXONS RETAIL PLC
- 2016-06-08 03847921 07248698
DIXONS RETAIL GROUP PLC
- 2016-06-08 03847921
DSG INTERNATIONAL PLC - 2010-09-08
DIXONS GROUP PLC - 2005-09-07
NEW DIXONS GROUP PLC - 2000-03-07
HACKPLIMCO (NO.SEVENTY-FIVE) PUBLIC LIMITED COMPANY - 1999-11-23
1 Portal Way, London, United Kingdom
Active Corporate (49 parents, 1 offspring)
Officer
2015-08-14 ~ 2018-12-17
IIF 43 - Secretary → ME
64
CURRYS RETAIL LIMITED - now
THE CARPHONE WAREHOUSE LIMITED
- 2021-10-04 02142673 03827277
PROFESSIONAL CELLULAR SERVICES LIMITED - 1991-01-22
NOTCHWAVE LIMITED - 1989-04-03
1 Portal Way, London
Active Corporate (69 parents, 3 offsprings)
Officer
2015-08-14 ~ 2018-12-17
IIF 45 - Secretary → ME
65
CWDP INVESTMENT LIMITED
- now 08566575
INGLEBY (1923) LIMITED - 2013-07-18
Two Friargate, Station Square, Coventry, England
Active Corporate (17 parents, 1 offspring)
Officer
2021-11-03 ~ 2023-05-23
IIF 172 - Secretary → ME
66
CWIAB LIMITED
- now 02441554
BEST BUY LIMITED - 2013-07-11
BESY BUY LIMITED - 2010-11-16
EVERGREEN SERVICES HOLDINGS LIMITED - 2010-10-19
MOBILE PHONE PLUS LIMITED - 2003-02-12
THE INTERFACE MOBILE COMMUNICATIONS LIMITED - 2000-10-16
PROFESSIONAL CELLULAR SERVICES LIMITED - 1996-01-10
CAR PHONE WAREHOUSE LIMITED - 1991-01-22
EARNDEAL LIMITED - 1989-12-28
1 Portal Way, London
Dissolved Corporate (18 parents)
Officer
2015-08-14 ~ dissolved
IIF 56 - Secretary → ME
67
DEVON NOMINEES (NO.1) LIMITED
- now 05272320 05274126, 05272296... (more)
PRECIS (2488) LIMITED - 2005-01-10
1 New Burlington Place, London, United Kingdom
Active Corporate (38 parents, 1 offspring)
Officer
2021-11-03 ~ 2023-05-23
IIF 194 - Secretary → ME
68
DEVON NOMINEES (NO.2) LIMITED
- now 05272296 05274126, 05272320... (more)
PRECIS (2489) LIMITED - 2005-01-10
1 New Burlington Place, London, United Kingdom
Active Corporate (38 parents)
Officer
2021-11-03 ~ 2023-05-23
IIF 198 - Secretary → ME
69
DEVON NOMINEES (NO.3) LIMITED
- now 05274126 05272296, 05272320... (more)
PRECIS (2498) LIMITED - 2005-02-10
1 New Burlington Place, London, United Kingdom
Active Corporate (41 parents, 1 offspring)
Officer
2021-11-03 ~ 2023-05-23
IIF 85 - Secretary → ME
70
DISL UK LIMITED
- now 04977812
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-03-16
Insolvency (Case 1) Members voluntary liquidation
Due to be dissolved on 2016-11-07 during the appointment or period of control
DIXONS NETHERLANDS HOLDINGS LIMITED - 2004-10-26
HACKREMCO (NO.2103) LIMITED - 2004-02-06
Bdo Llp, 55 Baker Street, London
Dissolved Corporate (14 parents)
Officer
2015-08-14 ~ dissolved
IIF 4 - Director → ME
71
DIXONS GROUP LIMITED
- now 03782441 03847921
MAYLANDS AVENUE HOLDCO II LIMITED - 2007-11-01
DIXONS HOLDCO II LIMITED - 2003-01-06
FREESERVE HOLDCO II LIMITED - 2000-03-28
HACKREMCO (NO.1494) LIMITED - 1999-06-18
1 Portal Way, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2015-08-14 ~ dissolved
IIF 6 - Director → ME
72
DSG CARD HANDLING SERVICES LIMITED
- now 04185110
HACKREMCO (NO.1799) LIMITED - 2001-04-02
1 Portal Way, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
2018-03-02 ~ 2018-12-17
IIF 47 - Secretary → ME
73
DSG CORPORATE SERVICES LIMITED
- now 07248698
SPRINGWAY (UK) RETAIL LIMITED - 2011-03-02
DIXONS RETAIL LIMITED - 2010-09-08
1 Portal Way, London, United Kingdom
Active Corporate (17 parents, 26 offsprings)
Officer
2015-08-14 ~ 2018-12-17
IIF 10 - Director → ME
2015-08-14 ~ 2018-12-17
IIF 38 - Secretary → ME
74
DSG EUROPEAN INVESTMENTS LIMITED
- now 03891149
DIXONS EUROPEAN INVESTMENTS LIMITED - 2005-09-20
HACKREMCO (NO.1593) LIMITED - 2000-01-27
1 Portal Way, London
Active Corporate (33 parents)
Officer
2018-03-02 ~ 2018-12-17
IIF 33 - Secretary → ME
75
DSG FLEET MANAGEMENT LIMITED
04006181
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-03-16
Insolvency (Case 1) Members voluntary liquidation
Due to be dissolved on 2016-11-07 during the appointment or period of control
55 Baker Street, London
Dissolved Corporate (13 parents)
Officer
2015-08-14 ~ dissolved
IIF 9 - Director → ME
76
DSG INTERNATIONAL HOLDINGS LIMITED
- now 03887870
DIXONS GROUP HOLDINGS LIMITED - 2005-09-20
HACKREMCO (NO.1587) LIMITED - 1999-12-23
1 Portal Way, London, United Kingdom
Active Corporate (31 parents, 11 offsprings)
Officer
2015-08-14 ~ 2018-12-17
IIF 39 - Secretary → ME
77
DSG INTERNATIONAL RETAIL PROPERTIES LIMITED
- now 00476440
DIXONS RETAIL PROPERTIES LIMITED - 2005-09-20
DIXONS COMMERCIAL PROPERTIES LIMITED - 1996-01-24
MARTIN BRENT DEVELOPMENTS LIMITED - 1993-05-14
DIXONS PHOTOGRAPHIC (ESTATES) LIMITED - 1978-12-31
DIXONS LEISURE CENTRES LIMITED - 1977-12-31
1 Portal Way, London
Dissolved Corporate (31 parents)
Officer
2018-03-02 ~ 2018-12-17
IIF 32 - Secretary → ME
78
DSG IRELAND LIMITED
- now 00240621
WALLACE HEATON LIMITED - 1996-09-10
1 Portal Way, London
Dissolved Corporate (32 parents)
Officer
2018-03-02 ~ 2018-12-17
IIF 30 - Secretary → ME
79
DSG KHI LIMITED
09012752
1 Portal Way, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2018-03-02 ~ 2018-12-17
IIF 37 - Secretary → ME
80
DSG OVERSEAS INVESTMENTS LIMITED
- now 02734677
DIXONS OVERSEAS INVESTMENTS LIMITED - 2005-09-20
BARSHOT LIMITED - 1992-08-12
1 Portal Way, London, United Kingdom
Active Corporate (36 parents, 4 offsprings)
Officer
2018-03-02 ~ 2018-12-17
IIF 53 - Secretary → ME
81
DSG PENSION TRUSTEES LIMITED
05946821
1 Portal Way, London
Active Corporate (31 parents)
Officer
2015-08-14 ~ 2018-12-17
IIF 42 - Secretary → ME
82
EAST AND SOUTHEAST ASIAN CORPORATE GOVERNANCE NETWORK CIC
16336063
33 Cannon Street, 4th Floor, C/o The Core Partnership, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-03-24 ~ now
IIF 1 - Director → ME
83
HABITAT RETAIL LIMITED
- now 07445750
HACKREMCO (NO. 2606) LIMITED - 2011-06-24
33 Charterhouse Street, London, England
Active Corporate (28 parents)
Officer
2019-06-14 ~ 2021-05-07
IIF 255 - Secretary → ME
84
HELIOS NORTHERN LIMITED
- now 05148531
COBCO 639 LIMITED - 2004-06-15
1 New Burlington Place, London, United Kingdom
Active Corporate (23 parents)
Officer
2021-11-03 ~ 2023-05-23
IIF 205 - Secretary → ME
85
HELIOSLOUGH LIMITED
- now 05026832
SHELFCO (NO. 2913) LIMITED - 2004-03-10
1 New Burlington Place, London, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2021-11-03 ~ 2023-05-23
IIF 165 - Secretary → ME
86
HOLBORN UK INVESTMENTS LIMITED
- now 06482903
HACKREMCO (NO. 2549) LIMITED - 2008-04-08
33 Charterhouse Street, London, England
Active Corporate (20 parents)
Officer
2019-06-14 ~ 2021-05-07
IIF 219 - Secretary → ME
87
HOME RETAIL GROUP (UK) LIMITED
- now 05844516 05844489... (more)
ARG (UK) LIMITED - 2006-11-16
HACKREMCO (NO. 2383) LIMITED - 2006-07-13
33 Charterhouse Street, London, England
Active Corporate (26 parents, 10 offsprings)
Officer
2019-06-14 ~ 2021-05-07
IIF 257 - Secretary → ME
88
HOME RETAIL GROUP HOLDINGS (OVERSEAS) LIMITED
- now 00872776
ARG HOLDINGS (ASIA) LIMITED - 2006-10-27
G.U.S. MERCHANDISE CORPORATION LIMITED - 2005-03-21
33 Charterhouse Street, London, England
Active Corporate (32 parents)
Officer
2019-06-14 ~ 2021-05-07
IIF 260 - Secretary → ME
89
HOME RETAIL GROUP LIMITED
- now 05863533 05761894, 05844489, 05844516... (more)
HOME RETAIL GROUP PLC - 2016-09-06
ARG HOLDINGS (UK) PLC - 2006-09-12
HACKPLIMCO (NO.116) PUBLIC LIMITED COMPANY - 2006-07-13
33 Charterhouse Street, London, England
Active Corporate (26 parents, 1 offspring)
Officer
2019-06-14 ~ 2021-05-07
IIF 239 - Secretary → ME
90
HOME RETAIL GROUP NOMINEES LIMITED
- now 05733108
ARG RETAIL LIMITED - 2007-06-08
INHOCO 4146 LIMITED - 2006-05-30
33 Charterhouse Street, London, England
Active Corporate (26 parents, 1 offspring)
Officer
2019-06-14 ~ 2021-05-07
IIF 264 - Secretary → ME
91
HOME RETAIL GROUP PENSION SCHEME NOMINEES LIMITED
- now 01190658
ARGOS PENSION SCHEME NOMINEES LIMITED - 2008-03-19
A.D. PENSION SCHEME NOMINEES LIMITED - 1990-10-16
Avebury, 489-499 Avebury Boulevard, Milton Keynes, United Kingdom
Dissolved Corporate (42 parents)
Officer
2019-06-14 ~ 2021-05-07
IIF 268 - Secretary → ME
92
HOME STORE & MORE LIMITED
- now 05761894
ARG 2006 LIMITED - 2007-03-26
HOME RETAIL GROUP LIMITED - 2006-09-12
THE HOME RETAIL GROUP LIMITED - 2006-07-28
INHOCO 4147 LIMITED - 2006-05-30
33 Holborn, London, United Kingdom
Dissolved Corporate (23 parents)
Officer
2019-06-14 ~ 2021-05-07
IIF 267 - Secretary → ME
93
ID MOBILE LIMITED
09304672
1 Portal Way, London
Active Corporate (14 parents)
Officer
2015-08-14 ~ 2018-12-17
IIF 48 - Secretary → ME
94
JUNGLE ONLINE
03782113
33 Charterhouse Street, London, England
Active Corporate (37 parents)
Officer
2019-06-14 ~ 2021-05-07
IIF 221 - Secretary → ME
95
JUNGLE.COM HOLDINGS LIMITED
- now 03929744
JUNGLE.COM LIMITED - 2001-08-03
FORAY 1288 LIMITED - 2000-05-09
33 Charterhouse Street, London, England
Active Corporate (36 parents, 1 offspring)
Officer
2019-06-14 ~ 2021-05-07
IIF 256 - Secretary → ME
96
JUNGLE.COM LIMITED
- now 00301793 03929744, 03871498... (more)
INTERNATIONAL PHOTOGRAPHERS LIMITED - 2001-08-03
33 Charterhouse Street, London, England
Active Corporate (33 parents, 4 offsprings)
Officer
2019-06-14 ~ 2021-05-07
IIF 250 - Secretary → ME
97
KERERU LIMITED - now
CURRYS LIMITED - 2021-09-15
KERERU LIMITED
- 2021-05-13 05929750
1 Portal Way, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
2015-08-14 ~ 2018-03-06
IIF 7 - Director → ME
2018-03-02 ~ 2018-12-17
IIF 46 - Secretary → ME
98
LEVERSTOCK INVESTMENTS LIMITED
- now 01768321
EASEDRAM LIMITED - 1994-05-04
1 Portal Way, London
Dissolved Corporate (15 parents)
Officer
2015-08-14 ~ dissolved
IIF 5 - Director → ME
99
MASTERCARE SERVICE AND DISTRIBUTION LIMITED
- now 01314676 NF003403
DIXONS GROUP DISTRIBUTION LIMITED - 1995-04-30
D.W.B. (ENTERPRISE MARKETING) LIMITED - 1981-12-31
1 Portal Way, London
Active Corporate (51 parents)
Officer
2015-08-14 ~ 2018-03-06
IIF 11 - Director → ME
2018-03-02 ~ 2018-12-17
IIF 31 - Secretary → ME
100
MOHUA LIMITED - now
CURRYS RETAIL LIMITED - 2021-10-04
MOHUA LIMITED
- 2021-05-13 05929753
1 Portal Way, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
2015-08-14 ~ 2018-03-06
IIF 8 - Director → ME
2018-03-02 ~ 2018-12-17
IIF 62 - Secretary → ME
101
P3 (KETTERING GATEWAY MANAGEMENT COMPANY) LTD - now
SEGRO (KETTERING GATEWAY MANAGEMENT COMPANY) LIMITED
- 2023-08-03 12137523 13177140
100 Capability Green, Luton, England
Active Corporate (16 parents)
Officer
2021-11-03 ~ 2023-05-23
IIF 101 - Secretary → ME
102
P3 CRICK LTD - now
SEGRO (CRICK) LIMITED
- 2023-08-03 09962258
SEGRO (SWAN VALLEY) LIMITED - 2017-11-22
7 Albemarle Street, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2021-11-03 ~ 2023-05-23
IIF 99 - Secretary → ME
103
PREMIER GREENFORD GP LIMITED
- now 03810382
INTERCEDE 1450 LIMITED - 1999-08-13
1 New Burlington Place, London, United Kingdom
Active Corporate (40 parents, 4 offsprings)
Officer
2021-11-03 ~ 2023-05-23
IIF 186 - Secretary → ME
104
ROXHILL MANAGEMENT RUGBY LIMITED
09867463
1 New Burlington Place, London, United Kingdom
Active Corporate (11 parents)
Officer
2021-11-03 ~ 2023-05-23
IIF 132 - Secretary → ME
105
SAINSBURY BRIDGECO HOLDCO LIMITED
- now 05644629
HOLBORN BRIDGECO HOLDCO LIMITED - 2006-02-14
33 Charterhouse Street, London, England
Active Corporate (25 parents, 2 offsprings)
Officer
2019-06-14 ~ 2021-05-07
IIF 222 - Secretary → ME
106
SAINSBURY HOLDCO A LIMITED
- now 05644636 05644633
HOLBORN HOLDCO A LIMITED - 2006-02-14
33 Charterhouse Street, London, England
Active Corporate (24 parents, 1 offspring)
Officer
2019-06-14 ~ 2021-05-07
IIF 242 - Secretary → ME
107
SAINSBURY HOLDCO B LIMITED
- now 05644633 05644636
HOLBORN HOLDCO B LIMITED - 2006-02-14
33 Charterhouse Street, London, England
Active Corporate (24 parents, 1 offspring)
Officer
2019-06-14 ~ 2021-05-07
IIF 265 - Secretary → ME
108
SAINSBURY PROPCO A LIMITED
- now 05644620 05644624, 05676364, 05676370... (more)
HOLBORN PROPCO A LIMITED - 2006-02-14
33 Charterhouse Street, London, England
Active Corporate (25 parents)
Officer
2019-06-14 ~ 2021-05-07
IIF 248 - Secretary → ME
109
SAINSBURY PROPCO B LIMITED
- now 05644624 05644620, 05676364, 05676370... (more)
HOLBORN PROPCO B LIMITED - 2006-02-14
33 Charterhouse Street, London, England
Active Corporate (25 parents)
Officer
2019-06-14 ~ 2021-05-07
IIF 217 - Secretary → ME
110
SAINSBURY PROPCO C LIMITED
- now 05676364 05644620, 05644624, 05676370... (more)
HOLBORN PROPCO C LIMITED - 2006-02-14
33 Charterhouse Street, London, England
Active Corporate (26 parents)
Officer
2019-06-14 ~ 2021-05-07
IIF 234 - Secretary → ME
111
SAINSBURY PROPCO D LIMITED
- now 05676370 05644624, 05676364, 05644620... (more)
HOLBORN PROPCO D LIMITED - 2006-02-14
33 Charterhouse Street, London, England
Active Corporate (26 parents)
Officer
2019-06-14 ~ 2021-05-07
IIF 224 - Secretary → ME
112
SAINSBURY PROPERTY INVESTMENTS LIMITED
- now 02184043
SAINSBURY LET PROPERTY INVESTMENTS LIMITED - 1993-07-09
SAINSBURY L E T SHOP INVESTMENTS LIMITED - 1990-02-21
SAINSBURY LET SHOP DEVELOPMENTS LIMITED - 1989-01-25
SHELFCO (NO. 161) LIMITED - 1988-03-22
33 Charterhouse Street, London, England
Active Corporate (40 parents, 1 offspring)
Officer
2019-06-14 ~ 2021-05-07
IIF 244 - Secretary → ME
113
SAINSBURY'S CONVENIENCE STORES LIMITED
- now 05245537
CROSSCO (830) LIMITED - 2004-11-08
33 Holborn, London
Dissolved Corporate (20 parents)
Officer
2019-06-14 ~ 2021-05-07
IIF 229 - Secretary → ME
114
SAINSBURY'S CORPORATE HEALTHCARE TRUSTEE LIMITED - now
ARGOS EXTRA LIMITED
- 2021-06-23 02256123
ARG PERSONAL FINANCE LIMITED - 2005-11-17
REALITY OUTSOURCING SOLUTIONS LIMITED - 2002-01-24
TRAFFORD WAREHOUSES LTD. - 2000-07-26
GLENSIGN LIMITED - 1988-11-14
33 Charterhouse Street, London, England
Active Corporate (35 parents)
Officer
2019-06-14 ~ 2021-05-07
IIF 233 - Secretary → ME
115
SAINSBURY'S GROUP HOLDINGS LIMITED
- now 11833110 16565950
SAINBURY'S GROUP HOLDINGS LIMITED - 2019-02-20
33 Charterhouse Street, London, England
Active Corporate (8 parents, 3 offsprings)
Officer
2019-06-14 ~ 2021-05-07
IIF 231 - Secretary → ME
116
SAINSBURY'S HEATHER GP LIMITED
SC621875
C/o Tlt Llp, 9th Floor, Cadworks, 41 West Campbell Street, Glasgow, Scotland
Active Corporate (9 parents, 1 offspring)
Officer
2019-06-14 ~ 2021-05-07
IIF 247 - Secretary → ME
117
SAINSBURY'S LIMITED
- now SC171417
LOOPMATCH LIMITED - 1997-02-10
3 Lochside Avenue, Edinburgh, Scotland, Scotland
Dissolved Corporate (18 parents)
Officer
2019-06-14 ~ 2021-05-07
IIF 266 - Secretary → ME
118
SAINSBURY'S MANOR GP LIMITED
SC453278
C/o Tlt Llp, 9th Floor, Cadworks, 41 West Campbell Street, Glasgow, Scotland
Active Corporate (15 parents)
Officer
2019-06-14 ~ 2021-05-07
IIF 230 - Secretary → ME
119
SAINSBURY'S MANOR II PROPERTY LIMITED
SC492773 SC453263
3 Lochside Avenue, Edinburgh, Scotland
Dissolved Corporate (10 parents)
Officer
2019-06-14 ~ 2021-05-07
IIF 64 - Secretary → ME
120
SAINSBURY'S MANOR PROPERTY LIMITED
SC453263 SC492773
C/o Tlt Llp, 9th Floor, Cadworks, 41 West Campbell Street, Glasgow, Scotland
Active Corporate (14 parents)
Officer
2019-06-14 ~ 2021-05-07
IIF 237 - Secretary → ME
121
SAINSBURY'S PLANET LIMITED
08775525
33 Holborn, London
Dissolved Corporate (13 parents)
Officer
2019-06-14 ~ 2021-05-07
IIF 254 - Secretary → ME
122
SAINSBURY'S ROSE LP LIMITED
11837174
33 Charterhouse Street, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2019-06-14 ~ 2021-05-07
IIF 225 - Secretary → ME
123
SAINSBURY'S TYNE PROPERTY HOLDINGS LIMITED
- now 11733455
SAINSBURY’S PROPERTY HOLDINGS LIMITED
- 2020-02-11 11733455
33 Charterhouse Street, London, England
Active Corporate (10 parents)
Officer
2019-06-14 ~ 2021-05-07
IIF 246 - Secretary → ME
124
SAINSBURYS (NI) LTD
NI674962
Sainsbury's Forestside Shopping Centre, Upper Galwally, Belfast, United Kingdom
Active Corporate (7 parents)
Officer
2021-01-21 ~ 2021-05-07
IIF 258 - Secretary → ME
125
SAINSBURYS CORPORATE DIRECTOR LIMITED
06246904
33 Charterhouse Street, London, England
Active Corporate (29 parents, 117 offsprings)
Officer
2019-06-14 ~ 2021-05-07
IIF 14 - Director → ME
2019-06-14 ~ 2021-05-07
IIF 232 - Secretary → ME
126
SEGRO (225 BATH ROAD) LIMITED
10040957 09115793, 13684763... (more)
1 New Burlington Place, London, United Kingdom
Active Corporate (13 parents)
Officer
2021-11-03 ~ 2023-05-23
IIF 164 - Secretary → ME
127
SEGRO (ACTON PARK ESTATE) LIMITED
10427431
1 New Burlington Place, London, United Kingdom
Active Corporate (13 parents)
Officer
2021-11-03 ~ 2023-05-23
IIF 129 - Secretary → ME
128
SEGRO (BA WORLD CARGO) LIMITED
11682312
1 New Burlington Place, London, United Kingdom
Active Corporate (14 parents)
Officer
2021-11-03 ~ 2023-05-23
IIF 191 - Secretary → ME
129
SEGRO (BARKING 1) LIMITED
- now 10186895 10451060, 10451100, 08656721... (more)
SEGRO (JENKINS LANE) LIMITED - 2016-11-24
1 New Burlington Place, London, United Kingdom
Active Corporate (13 parents)
Officer
2021-11-03 ~ 2023-05-23
IIF 143 - Secretary → ME
130
SEGRO (BARKING 2) LIMITED
10451060 10451100, 10186895, 08656721... (more)
1 New Burlington Place, London, United Kingdom
Active Corporate (13 parents)
Officer
2021-11-03 ~ 2023-05-23
IIF 211 - Secretary → ME
131
SEGRO (BARKING 3) LIMITED
10451100 10451060, 10186895, 08656721... (more)
1 New Burlington Place, London, United Kingdom
Active Corporate (13 parents)
Officer
2021-11-03 ~ 2023-05-23
IIF 124 - Secretary → ME
132
SEGRO (BARKING) LIMITED
08656721 10451060, 10186895, 10451100... (more)
1 New Burlington Place, London, United Kingdom
Active Corporate (14 parents)
Officer
2021-11-03 ~ 2023-05-23
IIF 153 - Secretary → ME
133
SEGRO (BEDDINGTON LANE) LIMITED
12105906
1 New Burlington Place, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2021-11-03 ~ 2023-05-23
IIF 166 - Secretary → ME
134
SEGRO (BELVEDERE ESTATE) LIMITED
13539881
1 New Burlington Place, London, England
Active Corporate (10 parents)
Officer
2021-07-30 ~ 2023-05-23
IIF 70 - Secretary → ME
135
SEGRO (BIRMINGHAM) LIMITED
13563242
1 New Burlington Place, London, England
Active Corporate (9 parents)
Officer
2021-08-12 ~ 2023-05-23
IIF 67 - Secretary → ME
136
SEGRO (BONDED STORES) LIMITED
11682366
1 New Burlington Place, London, United Kingdom
Active Corporate (14 parents)
Officer
2021-11-03 ~ 2023-05-23
IIF 104 - Secretary → ME
137
SEGRO (BRACKMILLS) LIMITED
- now 09115793
SEGRO (BATH ROAD) LIMITED - 2015-08-17
1 New Burlington Place, London, United Kingdom
Active Corporate (15 parents)
Officer
2021-11-03 ~ 2023-05-23
IIF 117 - Secretary → ME
138
SEGRO (BRACKNELL) LIMITED
10040653
1 New Burlington Place, London, United Kingdom
Active Corporate (14 parents)
Officer
2021-11-03 ~ 2023-05-23
IIF 95 - Secretary → ME
139
SEGRO (CLAPHAM NORTH) LIMITED
13946053
1 New Burlington Place, London, United Kingdom
Active Corporate (10 parents)
Officer
2022-03-01 ~ 2023-05-23
IIF 150 - Secretary → ME
140
SEGRO (COLNBROOK) LIMITED
11682406
1 New Burlington Place, London, United Kingdom
Active Corporate (14 parents)
Officer
2021-11-03 ~ 2023-05-23
IIF 140 - Secretary → ME
141
SEGRO (CORONATION ROAD) LIMITED
13610499
1 New Burlington Place, London, England
Active Corporate (10 parents)
Officer
2021-09-08 ~ 2023-05-23
IIF 78 - Secretary → ME
142
SEGRO (COVENTRY GATEWAY MANAGEMENT COMPANY) LIMITED
13177140 12137523
1 New Burlington Place, London, England
Active Corporate (10 parents)
Officer
2021-11-03 ~ 2023-05-23
IIF 126 - Secretary → ME
143
SEGRO (COVENTRY M6 J2) LIMITED
- now 09763098
ROXHILL (COVENTRY M6 J2) LIMITED - 2021-01-12
Two Friargate, Station Square, Coventry, England
Active Corporate (25 parents)
Officer
2021-11-03 ~ 2023-05-23
IIF 125 - Secretary → ME
144
SEGRO (COVENTRY) LIMITED
- now 07670622
ROXHILL (COVENTRY) LIMITED - 2021-01-12
Two Friargate, Station Square, Coventry, England
Active Corporate (27 parents, 1 offspring)
Officer
2021-11-03 ~ 2023-05-23
IIF 171 - Secretary → ME
145
SEGRO (D-LINK HOUSE) LIMITED
10427897
1 New Burlington Place, London, United Kingdom
Active Corporate (13 parents)
Officer
2021-11-03 ~ 2023-05-23
IIF 193 - Secretary → ME
146
SEGRO (DAGENHAM) LIMITED
12433761
1 New Burlington Place, London, England
Active Corporate (12 parents)
Officer
2021-11-03 ~ 2023-05-23
IIF 190 - Secretary → ME
147
SEGRO (DEPTFORD TRADING ESTATE) LIMITED
10425761
1 New Burlington Place, London, United Kingdom
Active Corporate (13 parents)
Officer
2021-11-03 ~ 2023-05-23
IIF 178 - Secretary → ME
148
SEGRO (EAST PLUS) LIMITED
09941213
1 New Burlington Place, London, United Kingdom
Active Corporate (13 parents)
Officer
2021-11-03 ~ 2023-05-23
IIF 103 - Secretary → ME
149
SEGRO (EAST PLUS) TRADING LIMITED
- now 10186958
SEGRO (FERRY LANE) LIMITED - 2017-11-22
1 New Burlington Place, London, United Kingdom
Active Corporate (13 parents)
Officer
2021-11-03 ~ 2023-05-23
IIF 102 - Secretary → ME
150
SEGRO (ELECTRA PARK) LIMITED
12926981
1 New Burlington Place, London, England
Active Corporate (11 parents)
Officer
2021-11-03 ~ 2023-05-23
IIF 151 - Secretary → ME
151
SEGRO (EMG MANAGEMENT COMPANY) LIMITED
10891123 07208162, 07867708... (more)
1 New Burlington Place, London, United Kingdom
Active Corporate (12 parents)
Officer
2021-11-03 ~ 2023-05-23
IIF 136 - Secretary → ME
152
SEGRO (EMG PLOT 5) LIMITED
13914076
1 New Burlington Place, London, England
Active Corporate (9 parents)
Officer
2022-02-14 ~ 2023-05-23
IIF 73 - Secretary → ME
153
SEGRO (EMG RAIL FREIGHT TERMINAL) LIMITED
11759860
1 New Burlington Place, London, United Kingdom
Active Corporate (12 parents)
Officer
2021-11-03 ~ 2023-05-23
IIF 169 - Secretary → ME
154
SEGRO (EMG UNIT 1) LIMITED
10890722 13610380... (more)
1 New Burlington Place, London, United Kingdom
Active Corporate (12 parents)
Officer
2021-11-03 ~ 2023-05-23
IIF 159 - Secretary → ME
155
SEGRO (EMG UNIT 11) LIMITED
13610380 10890722... (more)
1 New Burlington Place, London, England
Active Corporate (9 parents)
Officer
2021-09-08 ~ 2023-05-23
IIF 71 - Secretary → ME
156
SEGRO (EMG UNIT 12) LIMITED
12686166 10890899... (more)
1 New Burlington Place, London, United Kingdom
Active Corporate (10 parents)
Officer
2021-11-03 ~ 2023-05-23
IIF 214 - Secretary → ME
157
SEGRO (EMG UNIT 2) LIMITED
10890899 10890722... (more)
1 New Burlington Place, London, United Kingdom
Active Corporate (12 parents)
Officer
2021-11-03 ~ 2023-05-23
IIF 201 - Secretary → ME
158
SEGRO (EMG UNIT 4) LIMITED
- now 11341673 10890722... (more)
SEGRO (EMG UNIT 3) LIMITED - 2018-08-22
1 New Burlington Place, London, United Kingdom
Active Corporate (12 parents)
Officer
2021-11-03 ~ 2023-05-23
IIF 157 - Secretary → ME
159
SEGRO (EMG UNIT 8) LIMITED
13042024 10890722... (more)
1 New Burlington Place, London, England
Active Corporate (10 parents)
Officer
2021-11-03 ~ 2023-05-23
IIF 208 - Secretary → ME
160
SEGRO (EMG) LIMITED
- now 07567544
ROXHILL (KEGWORTH) LIMITED - 2017-05-30
1 New Burlington Place, London, United Kingdom
Active Corporate (25 parents, 4 offsprings)
Officer
2021-11-03 ~ 2023-05-23
IIF 148 - Secretary → ME
161
SEGRO (FAGGS ROAD) LIMITED
11682319
1 New Burlington Place, London, United Kingdom
Active Corporate (14 parents)
Officer
2021-11-03 ~ 2023-05-23
IIF 199 - Secretary → ME
162
SEGRO (FAIRWAYS INDUSTRIAL ESTATE) LIMITED
10425514
1 New Burlington Place, London, United Kingdom
Active Corporate (13 parents)
Officer
2021-11-03 ~ 2023-05-23
IIF 168 - Secretary → ME
163
SEGRO (GATWICK) LIMITED
11682314
1 New Burlington Place, London, England
Active Corporate (14 parents)
Officer
2021-11-03 ~ 2023-05-23
IIF 173 - Secretary → ME
164
SEGRO (GL) LIMITED
13246881
1 New Burlington Place, London, England
Active Corporate (11 parents)
Officer
2021-11-03 ~ 2023-05-23
IIF 86 - Secretary → ME
165
SEGRO (GRANGE PARK) LIMITED
10480061
1 New Burlington Place, London, United Kingdom
Active Corporate (12 parents)
Officer
2021-11-03 ~ 2023-05-23
IIF 160 - Secretary → ME
166
SEGRO (GREAT CAMBRIDGE INDUSTRIAL ESTATE) LIMITED
10425660
1 New Burlington Place, London, United Kingdom
Active Corporate (13 parents)
Officer
2021-11-03 ~ 2023-05-23
IIF 152 - Secretary → ME
167
SEGRO (HATTON FARM SITE A) LIMITED
10439571 10440001, 10440013... (more)
1 New Burlington Place, London, United Kingdom
Active Corporate (14 parents)
Officer
2021-11-03 ~ 2023-05-23
IIF 90 - Secretary → ME
168
SEGRO (HATTON FARM SITE B) LIMITED
10440001 10439571, 10440013... (more)
1 New Burlington Place, London, United Kingdom
Active Corporate (14 parents)
Officer
2021-11-03 ~ 2023-05-23
IIF 196 - Secretary → ME
169
SEGRO (HATTON FARM SITE C) LIMITED
10440013 10440001, 10439571... (more)
1 New Burlington Place, London, United Kingdom
Active Corporate (14 parents)
Officer
2021-11-03 ~ 2023-05-23
IIF 122 - Secretary → ME
170
SEGRO (HAYES) LIMITED
09732093
1 New Burlington Place, London, United Kingdom
Active Corporate (14 parents)
Officer
2021-11-03 ~ 2023-05-23
IIF 147 - Secretary → ME
171
SEGRO (HEATHROW CARGO AREA) LIMITED
11682399
1 New Burlington Place, London, United Kingdom
Active Corporate (14 parents)
Officer
2021-11-03 ~ 2023-05-23
IIF 149 - Secretary → ME
172
SEGRO (HEATHROW INTERNATIONAL) LIMITED
11682462
1 New Burlington Place, London, United Kingdom
Active Corporate (14 parents)
Officer
2021-11-03 ~ 2023-05-23
IIF 163 - Secretary → ME
173
SEGRO (IVER 1) LIMITED
13695830
1 New Burlington Place, London, England
Active Corporate (11 parents)
Officer
2021-10-21 ~ 2023-05-23
IIF 68 - Secretary → ME
174
SEGRO (KETTERING) LIMITED
- now 07342237
ROXHILL BURTON LATIMER LIMITED - 2017-05-30
1 New Burlington Place, London, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2021-11-03 ~ 2023-05-23
IIF 116 - Secretary → ME
175
SEGRO (LEE PARK DISTRIBUTION) LIMITED
- now 02231266
POINTBID LIMITED - 2016-03-18
POINTBID PUBLIC LIMITED COMPANY - 2015-06-26
1 New Burlington Place, London, United Kingdom
Active Corporate (21 parents)
Officer
2021-11-03 ~ 2023-05-23
IIF 207 - Secretary → ME
176
SEGRO (LOOP) LIMITED
09539581
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-11-28 during the appointment or period of control
Dissolved on 2024-10-19 during the appointment or period of control
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (10 parents)
Officer
2021-11-03 ~ dissolved
IIF 135 - Secretary → ME
177
SEGRO (NELSON TRADE PARK) LIMITED
10426293
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-11-28 during the appointment or period of control
Dissolved on 2024-10-19 during the appointment or period of control
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (12 parents)
Officer
2021-11-03 ~ dissolved
IIF 174 - Secretary → ME
178
SEGRO (NEW CROSS BUSINESS CENTRE) LIMITED
10425872
1 New Burlington Place, London, United Kingdom
Active Corporate (13 parents)
Officer
2021-11-03 ~ 2023-05-23
IIF 81 - Secretary → ME
179
SEGRO (NEWPORT PAGNELL) LIMITED
10589078
1 New Burlington Place, London, United Kingdom
Active Corporate (12 parents)
Officer
2021-11-03 ~ 2023-05-23
IIF 195 - Secretary → ME
180
SEGRO (NFTE & MERCURY) LIMITED
11682289
1 New Burlington Place, London, United Kingdom
Active Corporate (14 parents)
Officer
2021-11-03 ~ 2023-05-23
IIF 179 - Secretary → ME
181
SEGRO (PERIVALE PARK) LIMITED
12633199
1 New Burlington Place, London, England
Active Corporate (11 parents)
Officer
2022-04-29 ~ 2023-05-23
IIF 66 - Secretary → ME
182
SEGRO (PLOT 7 NORTHAMPTON) LIMITED
- now 13769974 15356562
SEGRO SPARE 2 LIMITED
- 2022-12-15 13769974 13769726
1 New Burlington Place, London, England
Active Corporate (9 parents)
Officer
2021-11-29 ~ 2023-05-23
IIF 65 - Secretary → ME
183
SEGRO (POYLE 14) LIMITED
11682363
1 New Burlington Place, London, United Kingdom
Active Corporate (14 parents)
Officer
2021-11-03 ~ 2023-05-23
IIF 203 - Secretary → ME
184
SEGRO (PURFLEET) LIMITED
09652898
1 New Burlington Place, London, United Kingdom
Active Corporate (13 parents)
Officer
2021-11-03 ~ 2023-05-23
IIF 114 - Secretary → ME
185
SEGRO (RADLETT) LIMITED - now
SEGRO NO. 1 LIMITED
- 2023-08-16 14616162
1 New Burlington Place, London, United Kingdom
Active Corporate (11 parents)
Officer
2023-01-25 ~ 2023-05-23
IIF 119 - Secretary → ME
186
SEGRO (RAINHAM 1) LIMITED
10452043 10451937
1 New Burlington Place, London, United Kingdom
Active Corporate (13 parents)
Officer
2021-11-03 ~ 2023-05-23
IIF 145 - Secretary → ME
187
SEGRO (RAINHAM 2) LIMITED
10451937 10452043
1 New Burlington Place, London, United Kingdom
Active Corporate (13 parents)
Officer
2021-11-03 ~ 2023-05-23
IIF 200 - Secretary → ME
188
SEGRO (RAINHAM, ENTERPRISE 1) LIMITED
- now 10186474 10451687
SEGRO (GENESIS) LIMITED - 2016-11-24
1 New Burlington Place, London, United Kingdom
Active Corporate (13 parents)
Officer
2021-11-03 ~ 2023-05-23
IIF 98 - Secretary → ME
189
SEGRO (RAINHAM, ENTERPRISE 2) LIMITED
10451687 10186474
1 New Burlington Place, London, United Kingdom
Active Corporate (13 parents)
Officer
2021-11-03 ~ 2023-05-23
IIF 82 - Secretary → ME
190
SEGRO (READING) LIMITED
- now 08381312
ROXHILL (READING) LIMITED - 2018-12-20
1 New Burlington Place, London, United Kingdom
Active Corporate (22 parents)
Officer
2021-11-03 ~ 2023-05-23
IIF 202 - Secretary → ME
191
SEGRO (ROCKWARE AVENUE) LIMITED
10425643
1 New Burlington Place, London, United Kingdom
Active Corporate (13 parents)
Officer
2021-11-03 ~ 2023-05-23
IIF 206 - Secretary → ME
192
SEGRO (RUGBY GATEWAY 1) LIMITED
08841144 09946288... (more)
1 New Burlington Place, London, United Kingdom
Active Corporate (13 parents)
Officer
2021-11-03 ~ 2023-05-23
IIF 184 - Secretary → ME
193
SEGRO (RUGBY GATEWAY 2) LIMITED
- now 09307023 08841144... (more)
SEGRO (ERITH) LIMITED - 2015-02-03
1 New Burlington Place, London, United Kingdom
Active Corporate (13 parents)
Officer
2021-11-03 ~ 2023-05-23
IIF 213 - Secretary → ME
194
SEGRO (RUGBY GATEWAY 3) LIMITED
09680962 09946288... (more)
1 New Burlington Place, London, United Kingdom
Active Corporate (12 parents)
Officer
2021-11-03 ~ 2023-05-23
IIF 139 - Secretary → ME
195
SEGRO (RUGBY GATEWAY 4) LIMITED
09946288 08841144... (more)
1 New Burlington Place, London, United Kingdom
Active Corporate (12 parents)
Officer
2021-11-03 ~ 2023-05-23
IIF 188 - Secretary → ME
196
SEGRO (RUGBY GATEWAY 5) LIMITED
09946486 09946288... (more)
1 New Burlington Place, London, United Kingdom
Active Corporate (12 parents)
Officer
2021-11-03 ~ 2023-05-23
IIF 161 - Secretary → ME
197
SEGRO (RUSHDEN) LIMITED
- now 09763470
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-11-28 during the appointment or period of control
Dissolved on 2024-10-19 during the appointment or period of control
ROXHILL (RUSHDEN) LIMITED - 2018-12-20
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (24 parents)
Officer
2021-11-03 ~ dissolved
IIF 189 - Secretary → ME
198
SEGRO (SKYLINE) LIMITED
11682395
1 New Burlington Place, London, United Kingdom
Active Corporate (14 parents)
Officer
2021-11-03 ~ 2023-05-23
IIF 134 - Secretary → ME
199
SEGRO (SPACEWAYE PARK) LIMITED
11682736
1 New Burlington Place, London, United Kingdom
Active Corporate (14 parents)
Officer
2021-11-03 ~ 2023-05-23
IIF 107 - Secretary → ME
200
SEGRO (STANSTED CARGO) LIMITED
11682509
1 New Burlington Place, London, United Kingdom
Active Corporate (14 parents)
Officer
2021-11-03 ~ 2023-05-23
IIF 89 - Secretary → ME
201
SEGRO (STANSTED FEDEX) LIMITED
11682451
1 New Burlington Place, London, United Kingdom
Active Corporate (14 parents)
Officer
2021-11-03 ~ 2023-05-23
IIF 141 - Secretary → ME
202
SEGRO (STOCKLEY CLOSE) LIMITED
10428161
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-11-28 during the appointment or period of control
Dissolved on 2024-10-19 during the appointment or period of control
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (11 parents)
Officer
2021-11-03 ~ dissolved
IIF 127 - Secretary → ME
203
SEGRO (THE PORTAL) LIMITED
11682517
1 New Burlington Place, London, England
Active Corporate (14 parents)
Officer
2021-11-03 ~ 2023-05-23
IIF 80 - Secretary → ME
204
SEGRO (TILBURY 2) LIMITED
- now 09763264
ROXHILL (TILBURY 2) LIMITED - 2018-12-20
1 New Burlington Place, London, England
Active Corporate (24 parents, 1 offspring)
Officer
2021-11-03 ~ 2023-05-23
IIF 209 - Secretary → ME
205
SEGRO (TOTTENHAM) LIMITED
12193179
1 New Burlington Place, London, United Kingdom
Active Corporate (13 parents)
Officer
2021-11-03 ~ 2023-05-23
IIF 105 - Secretary → ME
206
SEGRO (TRILOGY) MANAGEMENT COMPANY LIMITED
- now 05654708
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-11-28 during the appointment or period of control
Dissolved on 2024-10-19 during the appointment or period of control
SLOUGH ESTATES (TRILOGY) MANAGEMENT COMPANY LIMITED - 2007-06-26
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (25 parents)
Officer
2021-11-03 ~ dissolved
IIF 167 - Secretary → ME
207
SEGRO (TUDOR) LIMITED
10428105
1 New Burlington Place, London, United Kingdom
Active Corporate (13 parents)
Officer
2021-11-03 ~ 2023-05-23
IIF 130 - Secretary → ME
208
SEGRO (UK ENERGY) LIMITED
13276747
1 New Burlington Place, London, England
Active Corporate (10 parents)
Officer
2021-11-03 ~ 2023-05-23
IIF 106 - Secretary → ME
209
SEGRO (UK LOGISTICS) LIMITED
08743713
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-11-28 during the appointment or period of control
Dissolved on 2024-10-19 during the appointment or period of control
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (13 parents)
Officer
2021-11-03 ~ dissolved
IIF 100 - Secretary → ME
210
SEGRO (VICTORIA INDUSTRIAL ESTATE) LIMITED
10427449
1 New Burlington Place, London, United Kingdom
Active Corporate (13 parents)
Officer
2021-11-03 ~ 2023-05-23
IIF 170 - Secretary → ME
211
SEGRO (WALTHAM ASSETS) LIMITED
- now 03258738
DELTA DISPLAY PROPERTIES LIMITED
- 2021-12-21 03258738
DIGITAL DISPLAY LIMITED - 2011-10-25
1 New Burlington Place, London, England
Active Corporate (16 parents)
Officer
2021-12-15 ~ 2023-05-23
IIF 69 - Secretary → ME
212
SEGRO (WAPPING) LIMITED
13887314
1 New Burlington Place, London, England
Active Corporate (10 parents)
Officer
2022-02-02 ~ 2023-05-23
IIF 74 - Secretary → ME
213
SEGRO (WATCHMOOR) LIMITED
- now 02388748
FLUOR PROPERTIES LIMITED - 2008-12-22
FLUOR DANIEL PROPERTIES LIMITED - 2002-12-10
ALNERY NO. 889 LIMITED - 1990-01-23
1 New Burlington Place, London, United Kingdom
Active Corporate (36 parents, 1 offspring)
Officer
2021-11-03 ~ 2023-05-23
IIF 182 - Secretary → ME
214
SEGRO (WELHAM GREEN) LIMITED
10427589
1 New Burlington Place, London, United Kingdom
Active Corporate (12 parents)
Officer
2021-11-03 ~ 2023-05-23
IIF 137 - Secretary → ME
215
SEGRO (WESTWAY ESTATE) LIMITED
10427553
1 New Burlington Place, London, United Kingdom
Active Corporate (13 parents)
Officer
2021-11-03 ~ 2023-05-23
IIF 113 - Secretary → ME
216
SEGRO ADMINISTRATION LIMITED
- now 01087015
SLOUGH ESTATES ADMINISTRATION LIMITED - 2007-05-22
1 New Burlington Place, London, England
Active Corporate (30 parents, 1 offspring)
Officer
2021-11-03 ~ 2023-05-23
IIF 87 - Secretary → ME
217
SEGRO APP 1 LIMITED
07208198 07208159, 07208115, 07208100... (more)
1 New Burlington Place, London, United Kingdom
Active Corporate (19 parents)
Officer
2021-11-03 ~ 2023-05-23
IIF 92 - Secretary → ME
218
SEGRO APP 2 LIMITED
07208100 07208198, 07208115, 07208159... (more)
1 New Burlington Place, London, United Kingdom
Active Corporate (19 parents)
Officer
2021-11-03 ~ 2023-05-23
IIF 181 - Secretary → ME
219
SEGRO APP 3 LIMITED
07208159 07208198, 07208115, 07208100... (more)
1 New Burlington Place, London, United Kingdom
Active Corporate (19 parents)
Officer
2021-11-03 ~ 2023-05-23
IIF 131 - Secretary → ME
220
SEGRO APP 4 LIMITED
07208115 07208159, 07208198, 07208100... (more)
1 New Burlington Place, London, United Kingdom
Active Corporate (19 parents)
Officer
2021-11-03 ~ 2023-05-23
IIF 111 - Secretary → ME
221
SEGRO APP MANAGEMENT LIMITED
07208162 07867708, 10891123... (more)
1 New Burlington Place, London, United Kingdom
Active Corporate (19 parents)
Officer
2021-11-03 ~ 2023-05-23
IIF 97 - Secretary → ME
222
SEGRO ASSET MANAGEMENT LIMITED
- now 04205834
BRIXTON ASSET MANAGEMENT LIMITED - 2011-12-06
INDUSTRIOUS ASSET MANAGEMENT LIMITED - 2006-06-09
SAVILLE GORDON ASSET MANAGEMENT LIMITED - 2002-09-16
SAVILLE GORDON MANAGEMENT LIMITED - 2001-06-07
1 New Burlington Place, London, United Kingdom
Active Corporate (41 parents)
Officer
2021-11-03 ~ 2023-05-23
IIF 146 - Secretary → ME
223
SEGRO CHUSA LIMITED
- now 06283254
3536TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-11-07
1 New Burlington Place, London, United Kingdom
Active Corporate (18 parents)
Officer
2021-11-03 ~ 2023-05-23
IIF 88 - Secretary → ME
224
SEGRO COMMUNITIES LIMITED
08656082
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-11-28 during the appointment or period of control
Dissolved on 2024-10-19 during the appointment or period of control
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (10 parents, 1 offspring)
Officer
2021-11-03 ~ dissolved
IIF 83 - Secretary → ME
225
SEGRO CROYDON (MITCHAM) LIMITED
13886257
1 New Burlington Place, London, England
Active Corporate (10 parents)
Officer
2022-02-01 ~ 2023-05-23
IIF 77 - Secretary → ME
226
SEGRO EUROPE LIMITED
- now 04569885
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-11-28 during the appointment or period of control
Dissolved on 2024-10-19 during the appointment or period of control
SLOUGH EUROPE LIMITED - 2007-06-26
C/o Bdp Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (23 parents)
Officer
2021-11-03 ~ dissolved
IIF 120 - Secretary → ME
227
SEGRO FINANCE LIMITED
- now 01087016
SEGRO FINANCE PUBLIC LIMITED COMPANY
- 2022-12-13 01087016
SLOUGH ESTATES FINANCE PUBLIC LIMITED COMPANY - 2007-05-22
1 New Burlington Place, London, United Kingdom
Active Corporate (23 parents)
Officer
2021-11-03 ~ 2023-05-23
IIF 93 - Secretary → ME
228
SEGRO INDUSTRIAL ESTATES LIMITED
- now 00444531
SLOUGH INDUSTRIAL ESTATES LIMITED - 2007-06-26
RAVENSEFT INDUSTRIAL ESTATES LIMITED - 2004-12-16
1 New Burlington Place, London, United Kingdom
Active Corporate (44 parents, 3 offsprings)
Officer
2021-11-03 ~ 2023-05-23
IIF 176 - Secretary → ME
229
SEGRO INVESTMENTS LIMITED
- now 01131931
SLOUGH INVESTMENTS LIMITED - 2007-06-26
GAUNTLET DEVELOPMENTS (FRANKFURT) LIMITED - 1986-09-30
R.S. THORP LIMITED - 1976-12-31
1 New Burlington Place, London, England
Active Corporate (28 parents)
Officer
2021-11-03 ~ 2023-05-23
IIF 175 - Secretary → ME
230
SEGRO MANAGEMENT LIMITED
07867708 07208162, 10891123... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-11-28 during the appointment or period of control
Dissolved on 2024-10-19 during the appointment or period of control
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (16 parents)
Officer
2021-11-03 ~ dissolved
IIF 215 - Secretary → ME
231
SEGRO OVERSEAS HOLDINGS LIMITED
- now 01054564
ANGLO FRENCH INDUSTRIAL DEVELOPMENTS LIMITED - 2007-07-17
1 New Burlington Place, London, England
Active Corporate (24 parents, 2 offsprings)
Officer
2021-11-03 ~ 2023-05-23
IIF 210 - Secretary → ME
232
SEGRO PROPERTIES LIMITED
- now 00448911
SLOUGH PROPERTIES LIMITED - 2007-05-22
SLOUGH INDUSTRIAL ESTATES LIMITED - 1987-04-01
1 New Burlington Place, London, England
Active Corporate (38 parents, 116 offsprings)
Officer
2021-11-03 ~ 2023-05-23
IIF 185 - Secretary → ME
233
SEGRO PUBLIC LIMITED COMPANY
- now 00167591
SEGRO PUBLIC LIMITED COMPANY - 2010-12-13
SLOUGH ESTATES PUBLIC LIMITED COMPANY - 2007-05-22
1 New Burlington Place, London, England
Active Corporate (50 parents, 8 offsprings)
Officer
2021-06-07 ~ 2023-05-18
IIF 79 - Secretary → ME
234
SEGRO SLOUGH SPARE LIMITED
- now 13684763
SEGRO (280-316 BATH ROAD) LIMITED
- 2021-10-27 13684763 10040957, 09115793... (more)
1 New Burlington Place, London, England
Active Corporate (11 parents)
Officer
2021-10-18 ~ 2023-05-23
IIF 75 - Secretary → ME
235
SEGRO SPARE 1 LIMITED
13769726 13769974
1 New Burlington Place, London, England
Active Corporate (10 parents)
Officer
2021-11-29 ~ 2023-05-23
IIF 76 - Secretary → ME
236
SEGRO STE LIMITED
13770151
1 New Burlington Place, London, England
Active Corporate (11 parents)
Officer
2021-11-29 ~ 2023-05-23
IIF 72 - Secretary → ME
237
SIMPLIFY DIGITAL LIMITED
06095563
1 Portal Way, London, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2016-03-31 ~ 2018-12-17
IIF 54 - Secretary → ME
238
SIMPLIFY DIGITAL SYSTEMS LIMITED
06615795
1 Portal Way, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2016-03-31 ~ dissolved
IIF 57 - Secretary → ME
239
SLOUGH TRADING ESTATE LIMITED
01184323
1 New Burlington Place, London, United Kingdom
Active Corporate (39 parents, 4 offsprings)
Officer
2021-11-03 ~ 2023-05-23
IIF 183 - Secretary → ME
240
SOFTWARE WAREHOUSE HOLDINGS LIMITED
- now 03776853
FORAY 1235 LIMITED - 1999-08-09
33 Charterhouse Street, London, England
Active Corporate (34 parents, 2 offsprings)
Officer
2019-06-14 ~ 2021-05-07
IIF 235 - Secretary → ME
241
STAMFORD HOUSE INVESTMENTS LIMITED
- now 01970437
SAINSBURY'S BUSINESS TRAINING CENTRE LIMITED - 2000-01-04
JUDGEGLOW LIMITED - 1986-01-31
33 Charterhouse Street, London, England
Active Corporate (23 parents, 1 offspring)
Officer
2019-06-14 ~ 2021-05-07
IIF 243 - Secretary → ME
242
STAMFORD PROPERTIES ONE LIMITED
- now 03896034
INTERCEDE 1515 LIMITED - 2000-01-17
33 Charterhouse Street, London, England
Active Corporate (28 parents)
Officer
2019-06-14 ~ 2021-05-07
IIF 238 - Secretary → ME
243
STAMFORD PROPERTIES THREE LIMITED
- now 03896030
INTERCEDE 1517 LIMITED - 2000-01-17
33 Charterhouse Street, London, England
Active Corporate (28 parents, 4 offsprings)
Officer
2019-06-14 ~ 2021-05-07
IIF 218 - Secretary → ME
244
STAMFORD PROPERTIES TWO LIMITED
- now 03896032
INTERCEDE 1516 LIMITED - 2000-01-17
33 Charterhouse Street, London, England
Active Corporate (24 parents)
Officer
2019-06-14 ~ 2021-05-07
IIF 259 - Secretary → ME
245
STANHOPE FINANCE LIMITED
- now 04288193
HACKREMCO (NO.1868) LIMITED - 2001-12-04
33 Charterhouse Street, London, England
Active Corporate (34 parents)
Officer
2019-06-14 ~ 2021-05-07
IIF 249 - Secretary → ME
246
STEAMHOUSE GROUP LIMITED
- now 02472217
STEAMHOUSE DISTRIBUTION LIMITED - 1991-02-13
GARMENT EXPRESS LIMITED - 1990-10-30
RBCO 50 LIMITED - 1990-06-14
1 New Burlington Place, London
Active Corporate (15 parents)
Officer
2021-11-03 ~ 2023-05-23
IIF 109 - Secretary → ME
247
TALKM LIMITED
- now 04682207
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-10-31
Dissolved on 2024-04-08
EVERGREEN SERVICES (2) LIMITED - 2011-09-27
CPWCO 4 LIMITED - 2006-01-18
1 Portal Way, London
Dissolved Corporate (23 parents)
Officer
2015-08-14 ~ 2018-12-17
IIF 34 - Secretary → ME
248
TEAM KNOWHOW LIMITED
10501628
1 Portal Way, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2016-11-29 ~ 2018-12-17
IIF 60 - Secretary → ME
249
THE CARPHONE WAREHOUSE (DIGITAL) LIMITED
- now 03966947
PHONE4INFO LIMITED - 2002-01-08
1 Portal Way, London
Active Corporate (27 parents)
Officer
2015-08-14 ~ 2018-12-17
IIF 63 - Secretary → ME
250
THE CARPHONE WAREHOUSE RESOURCES LIMITED
FC025865
Marion House, 9 Station Road, Port Erin, Isle Of Man
Converted / Closed Corporate (9 parents)
Officer
2015-08-14 ~ 2015-08-14
IIF 3 - Director → ME
2015-08-14 ~ now
IIF 216 - Secretary → ME
251
THE CARPHONE WAREHOUSE UK LIMITED
03827277 02142673
1 Portal Way, London
Dissolved Corporate (27 parents)
Officer
2015-08-14 ~ 2018-12-17
IIF 55 - Secretary → ME
252
THE PHONE HOUSE HOLDINGS (UK) LIMITED
- now 03663563
ADDLOCK LIMITED - 1998-12-09
1 Portal Way, London
Active Corporate (33 parents, 1 offspring)
Officer
2016-02-17 ~ 2018-12-17
IIF 61 - Secretary → ME
253
TRAFFORD PARK ESTATES LIMITED
- now 05161628 05009581
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-11-28 during the appointment or period of control
Due to be dissolved on 2025-11-04 during the appointment or period of control
BRIXTON (TRAFFORD PARK ESTATES) LIMITED - 2011-11-15
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (35 parents)
Officer
2021-11-03 ~ dissolved
IIF 96 - Secretary → ME
254
TUMBLECREST 5 LIMITED - now
HOME RETAIL GROUP UK SERVICE COMPANY LIMITED
- 2026-04-07 05844489
ARG (UK) LIMITED - 2007-04-03
HOME RETAIL GROUP UK LIMITED - 2006-11-16
HACKREMCO (NO. 2378) LIMITED - 2006-06-23
33 Charterhouse Street, London, England
Active Corporate (27 parents)
Officer
2019-06-14 ~ 2021-05-07
IIF 251 - Secretary → ME
255
TUMBLECREST 6 LIMITED - now
SAINSBURY'S INTERMEDIATE HOLDINGS LIMITED
- 2026-04-07 10125892
33 Charterhouse Street, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2019-06-14 ~ 2021-05-07
IIF 223 - Secretary → ME
256
WOODSIDE GP LIMITED
- now 03664489
BRIXTON (NOMINEE 2) LIMITED - 1999-05-06
INTERCEDE 1379 LIMITED - 1998-12-21
1 New Burlington Place, London, United Kingdom
Active Corporate (33 parents)
Officer
2021-11-03 ~ 2023-05-23
IIF 158 - Secretary → ME

Foo, Julia Hui Ching

Foo, Julia Hui Ching

Foo, Julia Hui Ching

Foo, Julia Hui Ching

Foo, Julia Hui Ching

Foo, Julia Hui Ching

Foo, Julia Hui Ching

Foo, Julia

00222379 LIMITED

AIRPORT PROPERTY GP (NO.2) LIMITED

AIRPORT PROPERTY H1 LIMITED

SEGRO (HEATHROW PARK) LIMITED

ARGOS (N.I.) LTD

ARGOS BEST SELLERS LIMITED

ARGOS BUSINESS SOLUTIONS LIMITED

ARGOS CARD TRANSACTIONS LIMITED

ARGOS DIRECT LIMITED

ARGOS HOLDINGS LIMITED

ARGOS LIMITED

ARGOS RETAIL GROUP LIMITED

ARGOS SUPERSTORES LIMITED

ARGOS SURBS INVESTMENTS LIMITED

B-SERV LIMITED

BACTON STORAGE COMPANY LIMITED

BAIRD UNDERGROUND GAS STORAGE LIMITED

BARROW GAS STORAGE LIMITED

ALNERY NO. 2924 LIMITED

BED STORE & MORE LIMITED

BRIXTON (AXIS PARK) LIMITED

BRIXTON (FAIRWAY UNITS 7-11) 1 LIMITED

BRIXTON (GREAT WESTERN,SOUTHALL) LIMITED

BRIXTON (HATTON CROSS) 1 LIMITED

BRIXTON (HEATHROW ESTATE) LIMITED

BRIXTON (METROPOLITAN PARK) 1 LIMITED

BRIXTON (ORIGIN) LIMITED

BRIXTON ASSET MANAGEMENT UK LIMITED

BRIXTON GREENFORD PARK LIMITED

BRIXTON LIMITED

BRIXTON NORTHFIELDS (WEMBLEY 1) LIMITED

BRIXTON NORTHFIELDS (WEMBLEY) HOLDINGS LIMITED

BRIXTON NORTHFIELDS (WEMBLEY) LIMITED

BRIXTON NORTHFIELDS 1 LIMITED

BRIXTON NORTHFIELDS 2 LIMITED

BRIXTON NORTHFIELDS 3 LIMITED

BRIXTON NORTHFIELDS 4 LIMITED

BRIXTON NORTHFIELDS 5 LIMITED

BRIXTON NORTHFIELDS 6 LIMITED

BRIXTON PREMIER PARK LIMITED

BRIXTON PROPERTIES LIMITED

BRIXTON SUB-HOLDINGS LIMITED

CARPHONE WAREHOUSE EUROPE LIMITED

CAYTHORPE GAS STORAGE LIMITED

CENTRICA BAIRD LIMITED

PERENCO BAIRD LIMITED

CENTRICA DIRECTORS LIMITED

CENTRICA STORAGE LIMITED

CENTRICA OFFSHORE UK LIMITED

CENTRICA ONSHORE PROCESSING UK LIMITED

CENTRICA SECRETARIES LIMITED

CENTRICA STORAGE HOLDINGS LIMITED.

CHAD VALLEY LIMITED

CLEARANCE BARGAINS LIMITED

CONNECTED WORLD SERVICES DISTRIBUTIONS LIMITED

CPW ACTON FIVE LIMITED

CPW BRANDS 2 LIMITED

CPW CONSULTANCY LIMITED

CPW CP LIMITED

CPW IRLAM LIMITED

CPW TECHNOLOGY SERVICES LIMITED

HONEYBEE DIGITAL SOLUTIONS LIMITED

ISE-NET SOLUTIONS LIMITED

CPW TULKETH MILL LIMITED

DSG RETAIL LIMITED

DIXONS CARPHONE HOLDINGS LIMITED

NEW CPW LIMITED

DIXONS RETAIL GROUP LIMITED

DIXONS RETAIL PLC

DIXONS RETAIL GROUP PLC

THE CARPHONE WAREHOUSE LIMITED

CWDP INVESTMENT LIMITED