1
ALLNATT LONDON PROPERTIES PLC - 2022-12-13
1 New Burlington Place, London, United KingdomCorporate (6 parents, 1 offspring)
Officer
~ 2002-11-04IIF 35 - director → ME
2
LS TAPLOW LIMITED - 2024-06-20
THE BISHOP CENTRE LTD. - 2004-12-16
HARMUD PROPERTIES LIMITED - 1997-06-23
73 Cornhill, London, EnglandCorporate (4 parents)
Equity (Company account)
36,558,000 GBP2022-03-31
Officer
1998-04-22 ~ 2002-11-04IIF 27 - director → ME
3
PERCY BILTON(HOMES)LIMITED - 1984-02-14
1 New Burlington Place, London, United KingdomCorporate (6 parents)
Officer
1998-11-19 ~ 2002-11-04IIF 24 - director → ME
4
BILTON P.L.C. - 2022-12-13
PERCY BILTON PLC - 1992-06-26
1 New Burlington Place, London, United KingdomCorporate (6 parents, 1 offspring)
Officer
1998-11-19 ~ 2002-11-04IIF 11 - director → ME
5
BREDERO (U.K.) HOLDINGS LIMITED - 1985-10-16
TALDOE LIMITED - 1983-02-08
55 Baker Street, LondonDissolved corporate (4 parents)
Officer
1994-07-22 ~ 2002-11-04IIF 30 - director → ME
6
BRITISH PROPERTY FEDERATION LIMITED - 1985-06-26
88 Kingsway, London, EnglandCorporate (12 parents, 2 offsprings)
Officer
1996-05-01 ~ 2002-10-09IIF 7 - director → ME
1996-05-01 ~ 1996-05-01IIF 44 - secretary → ME
7
HENDERSON BUCHANAN PLC - 2017-04-03
AMP BUCHANAN PLC - 2003-12-15
GROSVENOR BUCHANAN CENTRE PLC - 1995-09-19
KINGSHIRE LIMITED - 1989-05-31
9th Floor 201, Bishopsgate, LondonDissolved corporate (4 parents)
Officer
1994-10-31 ~ 1996-12-24IIF 19 - director → ME
1994-07-22 ~ 1994-09-12IIF 17 - director → ME
8
CANDOVER INVESTMENTS PUBLIC LIMITED COMPANY - 2008-06-03
C/o Ernst & Young Llp, 1 More London Place, LondonDissolved corporate (2 parents, 1 offspring)
Officer
1994-03-25 ~ 2005-05-10IIF 2 - director → ME
9
NSE ENTERPRISES LIMITED - 2011-02-16
Epilepsy Society, Chesham Lane, Chalfont St Peter, Buckinghamshire, United KingdomCorporate (4 parents)
Officer
2007-10-20 ~ 2014-07-17IIF 5 - director → ME
10
NATIONAL SOCIETY FOR EPILEPS (THE) - 1979-12-31
NATIONAL SOCIETY FOR EPILEPSY (THE) - 1978-12-31
Epilepsy Society, Chesham Lane, Chalfont St Peter, Buckinghamshire, United KingdomCorporate (14 parents, 2 offsprings)
Officer
2003-05-29 ~ 2014-07-17IIF 3 - director → ME
11
SHELFCO (NO.1493) LIMITED - 1998-07-24
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved corporate (1 parent)
Officer
1998-07-16 ~ 2002-11-04IIF 29 - director → ME
12
FIBRE POWER LIMITED - 1996-04-23
No.1 Forbury Place, 43 Forbury Road, Reading, United KingdomCorporate (4 parents)
Officer
1995-02-02 ~ 2002-11-04IIF 10 - director → ME
13
55 Baker Street, LondonDissolved corporate (4 parents)
Officer
~ 2002-11-04IIF 12 - director → ME
14
EXTRASIGN LIMITED - 1988-01-13
3rd Floor 21 Perrymount Road, Haywards Heath, West Sussex, EnglandCorporate (3 parents)
Equity (Company account)
36,534 GBP2024-03-31
Officer
1998-11-19 ~ 1999-06-23IIF 28 - director → ME
15
SHELFCO (NO. 1246) LIMITED - 1996-12-11
55 Baker Street, LondonDissolved corporate (4 parents)
Officer
1996-12-10 ~ 2002-11-04IIF 43 - director → ME
16
55 Baker Street, LondonDissolved corporate (3 parents)
Officer
~ 2002-11-04IIF 14 - director → ME
17
BREDERO BUCHANAN PLC - 2004-12-16
BREDERO BUCHANAN CENTRE PLC - 1995-10-05
HAMILSHIRE LIMITED - 1989-02-03
100 Victoria Street, London, United KingdomCorporate (5 parents)
Equity (Company account)
32,534,000 GBP2022-03-31
Officer
1994-10-31 ~ 2002-11-04IIF 15 - director → ME
1994-07-22 ~ 1994-09-12IIF 32 - director → ME
18
HOWARD CENTRE PROPERTIES LIMITED - 2004-12-16
B K PROPERTY DEVELOPMENTS LIMITED - 1988-08-05
CREWSTYLE LIMITED - 1984-07-31
100 Victoria Street, London, United KingdomDissolved corporate (3 parents)
Equity (Company account)
402,000 GBP2019-03-31
Officer
~ 2002-11-04IIF 39 - director → ME
19
LEWISHAM INVESTMENT PARTNERSHIP LIMITED - 2004-12-16
RIVERDALE CENTRE LIMITED - 1995-06-12
MATAHARI 164 LIMITED - 1988-06-22
100 Victoria Street, London, United KingdomCorporate (5 parents)
Equity (Company account)
-28,967,000 GBP2022-03-31
Officer
~ 2002-11-04IIF 36 - director → ME
20
ACPL INVESTMENTS LIMITED - 2019-02-21
ARLE CAPITAL PARTNERS LIMITED - 2018-02-01
CANDOVER PARTNERS LIMITED - 2011-06-16
CANDOVER (OVERSEAS) LIMITED - 1988-10-03
STANMELT LIMITED - 1981-12-31
12 Berwick Road, Bournemouth, Dorset, EnglandCorporate (3 parents, 9 offsprings)
Equity (Company account)
58,691 GBP2024-03-31
Officer
1994-03-25 ~ 1997-06-20IIF 26 - director → ME
21
MISKEL LIMITED - 2000-10-04
Epilepsy Society, Chesham Lane, Chalfont St Peter, Buckinghamshire, United KingdomCorporate (4 parents)
Officer
2003-11-27 ~ 2014-07-17IIF 4 - director → ME
22
No.1 Forbury Place, 43 Forbury Road, Reading, United KingdomCorporate (4 parents, 2 offsprings)
Officer
1994-03-31 ~ 2002-11-04IIF 33 - director → ME
23
CAMBRIDGE RESEARCH PARK LIMITED - 2011-04-08
SHELFCO (NO.1830) LIMITED - 2000-03-10
55 Baker Street, LondonDissolved corporate (6 parents)
Officer
2000-03-16 ~ 2002-11-04IIF 31 - director → ME
24
SLOUGH (WESSEX FIELDS) LIMITED - 2007-06-29
BREDERO ABERDEEN CENTRE LIMITED - 1999-11-09
BREDERO (ABERDEEN CENTRE) LIMITED - 1986-02-07
ABERDEEN (AREA B. GEORGE STREET) DEVELOPMENT LIMITED - 1986-01-13
4 Atlantic Quay, 70 York Street, GlasgowDissolved corporate (6 parents)
Officer
1994-07-22 ~ 2002-11-04IIF 21 - director → ME
25
SLOUGH ESTATES ADMINISTRATION LIMITED - 2007-05-22
1 New Burlington Place, London, EnglandCorporate (6 parents)
Officer
~ 2002-11-04IIF 22 - director → ME
26
SEGRO FINANCE PUBLIC LIMITED COMPANY - 2022-12-13
SLOUGH ESTATES FINANCE PUBLIC LIMITED COMPANY - 2007-05-22
1 New Burlington Place, London, United KingdomCorporate (5 parents)
Officer
~ 2002-11-04IIF 25 - director → ME
27
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, EnglandCorporate (5 parents)
Officer
~ 2002-11-04IIF 18 - director → ME
28
ANGLO FRENCH INDUSTRIAL DEVELOPMENTS LIMITED - 2007-07-17
1 New Burlington Place, London, EnglandCorporate (4 parents, 2 offsprings)
Officer
~ 2002-11-04IIF 13 - director → ME
29
SLOUGH PROPERTIES LIMITED - 2007-05-22
SLOUGH INDUSTRIAL ESTATES LIMITED - 1987-04-01
1 New Burlington Place, London, EnglandCorporate (6 parents, 104 offsprings)
Officer
~ 2002-11-04IIF 9 - director → ME
30
SEGRO PUBLIC LIMITED COMPANY - 2010-12-13
SLOUGH ESTATES PUBLIC LIMITED COMPANY - 2007-05-22
1 New Burlington Place, London, EnglandCorporate (10 parents, 8 offsprings)
Officer
~ 2002-12-31IIF 34 - director → ME
31
SLOUGH RETAIL MANAGEMENT LIMITED - 2007-06-26
MATAHARI 343 LIMITED - 1991-03-08
55 Baker Street, LondonDissolved corporate (3 parents)
Officer
~ 2002-11-04IIF 16 - director → ME
32
SIDEPLOY LIMITED - 1988-08-19
York House, 45 Seymour Street, LondonDissolved corporate (4 parents)
Officer
~ 2002-11-04IIF 42 - director → ME
33
SHELFCO (NO.1421) LIMITED - 1998-03-04
No.1 Forbury Place, 43 Forbury Road, Reading, United KingdomCorporate (4 parents)
Officer
1998-03-31 ~ 2002-11-04IIF 38 - director → ME
34
SLOUGH CONTRACTS LIMITED - 1995-02-01
No.1 Forbury Place, 43 Forbury Road, Reading, United KingdomCorporate (4 parents)
Officer
1994-03-31 ~ 2002-11-04IIF 41 - director → ME
35
SLOUGH ELECTRICITY SUPPLIES LIMITED - 1994-09-12
MATAHARI 290 LIMITED - 1990-03-14
No.1 Forbury Place, 43 Forbury Road, Reading, United KingdomCorporate (4 parents)
Officer
~ 2002-11-04IIF 8 - director → ME
36
SLOUGH ESTATES (UTILITY SERVICES) LIMITED - 1994-11-11
No.1 Forbury Place, 43 Forbury Road, Reading, United KingdomCorporate (4 parents, 5 offsprings)
Officer
~ 2002-11-04IIF 37 - director → ME
37
1 New Burlington Place, London, United KingdomCorporate (6 parents, 4 offsprings)
Officer
~ 2002-11-04IIF 20 - director → ME
38
SLOUGH UTILITIES SERVICES LIMITED - 1998-03-27
SHELFCO (NO.1422) LIMITED - 1998-03-04
No.1 Forbury Place, 43 Forbury Road, Reading, United KingdomCorporate (4 parents)
Officer
1998-03-31 ~ 2002-11-04IIF 23 - director → ME
39
WESTBURY PLC - 2006-04-21
CASTBLUE LIMITED - 1985-04-22
Persimmon House, Fulford, YorkCorporate (4 parents, 7 offsprings)
Officer
1996-05-07 ~ 2005-10-25IIF 1 - director → ME
40
4385, 00864381 - Companies House Default Address, CardiffCorporate (3 parents)
Officer
1998-11-19 ~ 1999-02-02IIF 40 - director → ME