1
PRECIS (2493) LIMITED - 2005-02-10
1 New Burlington Place, London, United Kingdom
Active Corporate (46 parents, 2 offsprings)
Officer
2023-12-31 ~ now
IIF 13 - Director → ME
2
1 New Burlington Place, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2023-12-31 ~ now
IIF 49 - Director → ME
3
ALLNATT LONDON PROPERTIES LIMITED
- now 00713827ALLNATT LONDON PROPERTIES PLC - 2022-12-13
1 New Burlington Place, London, United Kingdom
Active Corporate (35 parents, 1 offspring)
Officer
2023-12-31 ~ now
IIF 41 - Director → 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
2023-12-31 ~ 2024-07-31
IIF 54 - Director → ME
5
PERCY BILTON(HOMES)LIMITED - 1984-02-14
1 New Burlington Place, London, United Kingdom
Active Corporate (34 parents)
Officer
2023-12-31 ~ now
IIF 4 - Director → ME
6
BILTON P.L.C. - 2022-12-13
PERCY BILTON PLC - 1992-06-26
1 New Burlington Place, London, United Kingdom
Active Corporate (46 parents, 1 offspring)
Officer
2023-12-31 ~ now
IIF 3 - Director → ME
7
BRIXTON (AXIS PARK) LIMITED
- now 04419890PORTINFO LIMITED - 2002-06-14
1 New Burlington Place, London, United Kingdom
Active Corporate (30 parents)
Officer
2023-12-31 ~ now
IIF 18 - Director → ME
8
BRIXTON (GREAT WESTERN,SOUTHALL) LIMITED
03947375 1 New Burlington Place, London, United Kingdom
Active Corporate (28 parents)
Officer
2023-12-31 ~ now
IIF 5 - Director → ME
9
BRIXTON (HATTON CROSS) 1 LIMITED
05140345 1 New Burlington Place, London, United Kingdom
Active Corporate (37 parents)
Officer
2023-12-31 ~ now
IIF 31 - Director → ME
10
BRIXTON PLC - 2009-08-24
BRIXTON ESTATE PLC - 2001-04-27
1 New Burlington Place, London, England
Active Corporate (50 parents, 39 offsprings)
Officer
2025-01-31 ~ now
IIF 39 - Director → ME
11
BRIXTON PENSION TRUSTEES LIMITED
- now 02776699BRIXTON ESTATE PENSION TRUSTEES LIMITED - 2001-04-27
178TH SHELF INVESTMENT COMPANY LIMITED - 1993-06-14
55 Baker Street, London
Dissolved Corporate (25 parents)
Officer
2011-11-21 ~ dissolved
IIF 55 - Director → ME
12
PRECIS (2488) LIMITED - 2005-01-10
1 New Burlington Place, London, United Kingdom
Active Corporate (38 parents, 1 offspring)
Officer
2023-12-31 ~ now
IIF 2 - Director → ME
13
PRECIS (2489) LIMITED - 2005-01-10
1 New Burlington Place, London, United Kingdom
Active Corporate (38 parents)
Officer
2023-12-31 ~ now
IIF 21 - Director → ME
14
PRECIS (2498) LIMITED - 2005-02-10
1 New Burlington Place, London, United Kingdom
Active Corporate (41 parents, 1 offspring)
Officer
2023-12-31 ~ now
IIF 47 - Director → ME
15
HATTON FARM ESTATES LIMITED
- now 03028141HYPERFLEX LIMITED - 1995-05-03
1 New Burlington Place, London, England
Active Corporate (11 parents)
Equity (Company account)
46,158 GBP2024-03-31
Officer
2024-10-25 ~ now
IIF 1 - Director → ME
16
1 New Burlington Place, London, United Kingdom
Active Corporate (13 parents)
Officer
2023-12-31 ~ now
IIF 10 - Director → ME
17
1 New Burlington Place, London, United Kingdom
Active Corporate (14 parents)
Officer
2023-12-31 ~ now
IIF 46 - Director → ME
18
1 New Burlington Place, London, United Kingdom
Active Corporate (14 parents)
Officer
2023-12-31 ~ now
IIF 12 - Director → ME
19
1 New Burlington Place, London, United Kingdom
Active Corporate (14 parents)
Officer
2023-12-31 ~ now
IIF 50 - Director → ME
20
1 New Burlington Place, London, United Kingdom
Active Corporate (14 parents)
Officer
2023-12-31 ~ now
IIF 16 - Director → ME
21
1 New Burlington Place, London, United Kingdom
Active Corporate (14 parents)
Officer
2023-12-31 ~ now
IIF 40 - Director → ME
22
1 New Burlington Place, London, England
Active Corporate (14 parents)
Officer
2024-09-16 ~ now
IIF 29 - Director → ME
23
1 New Burlington Place, London, United Kingdom
Active Corporate (14 parents)
Officer
2023-12-31 ~ now
IIF 19 - Director → ME
24
1 New Burlington Place, London, United Kingdom
Active Corporate (14 parents)
Officer
2023-12-31 ~ now
IIF 7 - Director → ME
25
1 New Burlington Place, London, United Kingdom
Active Corporate (14 parents)
Officer
2023-12-31 ~ now
IIF 42 - Director → ME
26
1 New Burlington Place, London, United Kingdom
Active Corporate (14 parents)
Officer
2023-12-31 ~ now
IIF 51 - Director → ME
27
SEGRO (HEATHROW CARGO AREA) LIMITED
11682399 1 New Burlington Place, London, United Kingdom
Active Corporate (14 parents)
Officer
2023-12-31 ~ now
IIF 22 - Director → ME
28
SEGRO (HEATHROW INTERNATIONAL) LIMITED
11682462 1 New Burlington Place, London, United Kingdom
Active Corporate (14 parents)
Officer
2023-12-31 ~ now
IIF 26 - Director → ME
29
1 New Burlington Place, London, England
Active Corporate (11 parents)
Officer
2023-12-31 ~ now
IIF 36 - Director → ME
30
1 New Burlington Place, London, United Kingdom
Active Corporate (14 parents)
Officer
2023-12-31 ~ now
IIF 11 - Director → ME
31
1 New Burlington Place, London, United Kingdom
Active Corporate (14 parents)
Officer
2023-12-31 ~ now
IIF 48 - Director → ME
32
SEGRO NO. 1 LIMITED - 2023-08-16
1 New Burlington Place, London, United Kingdom
Active Corporate (11 parents)
Officer
2023-12-31 ~ now
IIF 52 - Director → ME
33
1 New Burlington Place, London, United Kingdom
Active Corporate (14 parents)
Officer
2023-12-31 ~ now
IIF 20 - Director → ME
34
1 New Burlington Place, London, United Kingdom
Active Corporate (14 parents)
Officer
2023-12-31 ~ now
IIF 23 - Director → ME
35
1 New Burlington Place, London, United Kingdom
Active Corporate (14 parents)
Officer
2023-12-31 ~ now
IIF 15 - Director → ME
36
1 New Burlington Place, London, United Kingdom
Active Corporate (14 parents)
Officer
2023-12-31 ~ now
IIF 28 - Director → ME
37
1 New Burlington Place, London, England
Active Corporate (14 parents)
Officer
2023-12-31 ~ now
IIF 9 - Director → ME
38
SEGRO ADMINISTRATION LIMITED
- now 01087015SLOUGH ESTATES ADMINISTRATION LIMITED - 2007-05-22
1 New Burlington Place, London, England
Active Corporate (30 parents, 1 offspring)
Officer
2025-01-31 ~ now
IIF 45 - Director → ME
39
1 New Burlington Place, London, United Kingdom
Active Corporate (19 parents)
Officer
2023-12-31 ~ now
IIF 37 - Director → ME
40
1 New Burlington Place, London, United Kingdom
Active Corporate (19 parents)
Officer
2023-12-31 ~ now
IIF 14 - Director → ME
41
1 New Burlington Place, London, United Kingdom
Active Corporate (19 parents)
Officer
2023-12-31 ~ now
IIF 43 - Director → ME
42
1 New Burlington Place, London, United Kingdom
Active Corporate (19 parents)
Officer
2023-12-31 ~ now
IIF 27 - Director → ME
43
1 New Burlington Place, London, United Kingdom
Active Corporate (19 parents)
Officer
2023-12-31 ~ now
IIF 24 - Director → ME
44
3536TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-11-07
1 New Burlington Place, London, United Kingdom
Active Corporate (18 parents)
Officer
2023-12-31 ~ now
IIF 33 - Director → ME
45
SEGRO FINANCE PUBLIC LIMITED COMPANY - 2022-12-13
SLOUGH ESTATES FINANCE PUBLIC LIMITED COMPANY - 2007-05-22
1 New Burlington Place, London, United Kingdom
Active Corporate (23 parents)
Officer
2023-12-31 ~ now
IIF 32 - Director → ME
46
SEGRO INVESTMENTS LIMITED
- now 01131931SLOUGH 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
2023-12-31 ~ now
IIF 34 - Director → ME
47
SEGRO NETHERLANDS HOLDING B.V.
- now FC028743SEGRO NETHERLANDS H1 B V - 2023-03-27
SEGRO NETHERLANDS H1 B V - 2022-01-11
SEGRO NETHERLANDS HOLDING B V - 2009-03-18
Ito-toren, 8th Floor, Gustav Mahlerplein 62, Amsterdam, 1025ma, Netherlands
Active Corporate (8 parents, 1 offspring)
Officer
2025-01-31 ~ now
IIF 35 - Director → ME
48
SEGRO OVERSEAS HOLDINGS LIMITED
- now 01054564ANGLO FRENCH INDUSTRIAL DEVELOPMENTS LIMITED - 2007-07-17
1 New Burlington Place, London, England
Active Corporate (24 parents, 2 offsprings)
Officer
2023-12-15 ~ now
IIF 38 - Director → ME
49
SEGRO PENSION SCHEME TRUSTEES LIMITED
09344049 1 New Burlington Place, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2021-07-20 ~ dissolved
IIF 53 - Director → ME
2014-12-08 ~ 2016-12-31
IIF 56 - Director → ME
50
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
2025-01-31 ~ now
IIF 17 - Director → ME
51
SEGRO SLOUGH SPARE LIMITED
- now 13684763SEGRO (280-316 BATH ROAD) LIMITED - 2021-10-27
1 New Burlington Place, London, England
Active Corporate (11 parents)
Officer
2023-12-31 ~ now
IIF 8 - Director → ME
52
1 New Burlington Place, London, England
Active Corporate (11 parents)
Officer
2023-12-31 ~ now
IIF 25 - Director → ME
53
1 New Burlington Place, London, United Kingdom
Active Corporate (39 parents, 4 offsprings)
Officer
2023-12-31 ~ now
IIF 44 - Director → ME
54
UNITAIR GENERAL PARTNER LIMITED
05556911 1 New Burlington Place, London, United Kingdom
Active Corporate (32 parents)
Officer
2023-12-31 ~ now
IIF 30 - Director → ME
55
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
2025-01-31 ~ now
IIF 6 - Director → ME