1
44 Kirkgate, Ripon, England
Active Corporate (4 parents)
Officer
2020-03-02 ~ now
IIF 6 - Director → ME
Person with significant control
2020-03-02 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
2
CAISSON LIGHT INDUSTRIAL PROPERTIES LIMITED
08958576 Hasilwood House, 1st Floor, 60-64 Bishopsgate, London
Dissolved Corporate (7 parents)
Officer
2014-04-17 ~ 2015-10-26
IIF 11 - Director → ME
3
CHAMBERLAIN FILM PARTNERSHIP LLP
- now OC306202CLAIREMONT FILM PARTNERSHIP LLP - 2004-05-26
C/o Turcan Connell, 12 Stanhope Gate, London
Dissolved Corporate (48 parents)
Officer
2005-04-05 ~ 2021-04-05
IIF 49 - LLP Member → ME
4
CLIMATE SOLUTIONS EXCHANGE LIMITED
12413888 384 Linthorpe Road, Middlesbrough, England
Active Corporate (6 parents)
Officer
2022-09-05 ~ now
IIF 1 - Director → ME
5
CROSSWAYS (DARTFORD) LIMITED
- now 06887603CROSSWAYS CONSTRUCTION LIMITED
- 2010-01-13
06887603 Unit 12 Quadrant Court, Charles Park Crossways Business Park, Dartford, Kent
Active Corporate (5 parents)
Officer
2012-07-25 ~ now
IIF 52 - Director → ME
2009-04-24 ~ 2009-05-20
IIF 30 - Director → ME
6
Charles Lake House Claire Causeway, Crossways Business Park, Dartford, Kent
Active Corporate (3 parents)
Officer
2012-07-25 ~ now
IIF 51 - Director → ME
7
Bond House, 19 Woodstock Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-06-22 ~ now
IIF 43 - LLP Designated Member → ME
Person with significant control
2021-06-22 ~ now
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Right to surplus assets - More than 25% but not more than 50% → OE
8
Bond House, 19 Woodstock Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-06-09 ~ now
IIF 42 - LLP Designated Member → ME
Person with significant control
2021-06-09 ~ now
IIF 37 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
EUROPEAN LOGISTICS REAL ESTATE PARTNERS LLP
OC421156 124 Sloane Street, Chelsea, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2018-02-21 ~ dissolved
IIF 39 - LLP Designated Member → ME
10
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (5 parents)
Officer
2017-06-26 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2017-05-04 ~ dissolved
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
HARWOOD FILM PARTNERSHIP LLP
- now OC306643ATTRACTION SALE AND LEASEBACK LLP - 2005-02-10
C/o Turcan Connell, 12 Stanhope Gate, London
Dissolved Corporate (32 parents)
Officer
2006-03-06 ~ 2021-10-01
IIF 44 - LLP Member → ME
12
HOWPER 1004 LIMITED
13006481 07682394, 08491556, 07682754Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Nene House, 4 Rushmills, Northampton, England
Active Corporate (8 parents)
Officer
2020-11-24 ~ now
IIF 53 - Director → ME
13
LOGISTICS ASSET MANAGEMENT HOLDINGS LIMITED
16338592 2nd Floor, Bond House 19-20 Woodstock Street, London, England
Dissolved Corporate (3 parents)
Officer
2025-03-24 ~ dissolved
IIF 9 - Director → ME
14
LOGISTICS ASSET MANAGEMENT LLP
- now OC407145PACIFIC INDUSTRIAL LLP
- 2023-04-19
OC407145 2nd Floor, Bond House 2nd Floor, Bond House, 19/29 Woodstock Street, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2016-03-09 ~ now
IIF 40 - LLP Member → ME
Person with significant control
2023-05-12 ~ now
IIF 55 - Has significant influence or control → OE
15
LONDONMETRIC ASSET MANAGEMENT NEWCO LIMITED - now
LOGISTICS ASSET MANAGEMENT NEWCO LTD
- 2025-12-22
16514355 1 Curzon Street, London, England
Active Corporate (12 parents)
Officer
2025-06-12 ~ 2025-06-24
IIF 7 - Director → ME
Person with significant control
2025-06-24 ~ 2025-06-24
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
16
Bond House, 19 Woodstock Street, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2016-09-14 ~ 2025-03-31
IIF 50 - LLP Designated Member → ME
Person with significant control
2016-09-14 ~ 2025-03-31
IIF 56 - Right to appoint or remove members → OE
IIF 56 - Has significant influence or control → OE
17
3rd Floor, 24 Chiswell Street, London
Dissolved Corporate (13 parents)
Officer
2006-04-24 ~ dissolved
IIF 45 - LLP Designated Member → ME
18
PURDEY PROPERTIES LIMITED
- 2002-12-30
04412593 3rd Floor, 24 Chiswell Street, London
Dissolved Corporate (4 parents)
Officer
2002-04-09 ~ dissolved
IIF 31 - Director → ME
19
PACIFIC CAPITAL PARTNERS LIMITED
- now 02849777RIVER & MERCANTILE FUND MANAGEMENT LIMITED - 2006-10-10
BECKWITH PROPERTY FUND MANAGEMENT LIMITED - 2002-11-29
PCP-REAL ESTATE LIMITED - 1994-08-19
THREETRADE LIMITED - 1994-01-20
74 Wigmore Street, London, England
Active Corporate (38 parents)
Officer
2016-04-01 ~ 2018-06-30
IIF 2 - Director → ME
20
PROPERTY INVESTMENTS (2016) LIMITED
09990887 7 Billing Road, Northampton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-02-05 ~ dissolved
IIF 12 - Director → ME
21
PUFFIN478 LIMITED - now
124 Sloane Street, London, England
Active Corporate (9 parents)
Officer
2020-07-13 ~ 2023-05-12
IIF 8 - Director → ME
22
C/o Turcan Connell, 12 Stanhope Gate, London
Dissolved Corporate (52 parents)
Officer
2005-03-29 ~ 2021-10-15
IIF 47 - LLP Member → ME
23
SCION FILMS SALE AND LEASEBACK SIXTH LLP
- now OC301429LIBERTY FILM PARTNERSHIP LLP
- 2005-03-24
OC301429THE CLOSE FILM (S42) SALE AND LEASEBACK LLP - 2004-11-10
VICTORIA FILM PARTNERSHIP LLP - 2003-08-22
Office D Beresford House, Town Quay, Southampton, Hampshire
Dissolved Corporate (293 parents)
Officer
2005-03-22 ~ dissolved
IIF 46 - LLP Member → ME
24
SHEDS GENERAL PARTNER 2 LIMITED
- now 09216192CITRUZ GENERAL PARTNER 2 LIMITED - 2017-10-06
C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (11 parents, 3 offsprings)
Officer
2017-12-20 ~ dissolved
IIF 15 - Director → ME
25
CITRUZ GP NOMINEE CO 1 LIMITED - 2017-10-06
25 Moorgate, London
Dissolved Corporate (11 parents)
Officer
2017-12-20 ~ dissolved
IIF 13 - Director → ME
26
CITRUZ GP NOMINEE CO 2 LIMITED - 2017-10-06
25 Moorgate, London
Dissolved Corporate (11 parents)
Officer
2017-12-20 ~ dissolved
IIF 14 - Director → ME
27
TILLMOUTH & TWEED SALMON FISHINGS LLP
OC320316 17 Walkergate, Berwick-upon-tweed, Northumberland, United Kingdom
Active Corporate (38 parents)
Officer
2006-06-28 ~ 2012-05-31
IIF 48 - LLP Designated Member → ME
28
URBAN LOGISTICS ACQUISITIONS 1 LIMITED
- now 10052284 13767118, 12873450, 13984944Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 Curzon Street, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2016-03-09 ~ 2025-06-23
IIF 25 - Director → ME
29
URBAN LOGISTICS ACQUISITIONS 2 LIMITED
- now 10943082 10052284, 13767118, 12873450Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 Curzon Street, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2017-09-01 ~ 2025-06-23
IIF 4 - Director → ME
30
URBAN LOGISTICS ACQUISITIONS 3 LIMITED
12726726 10052284, 13767118, 12873450Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 Curzon Street, London, England
Active Corporate (15 parents)
Officer
2020-07-07 ~ 2025-06-23
IIF 22 - Director → ME
31
URBAN LOGISTICS ACQUISITIONS 4 LIMITED
12873450 10052284, 13767118, 13984944Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 Curzon Street, London, England
Active Corporate (15 parents, 3 offsprings)
Officer
2020-09-11 ~ 2025-06-23
IIF 27 - Director → ME
32
URBAN LOGISTICS ACQUISITIONS 5 LIMITED
13508956 10052284, 13767118, 12873450Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 Curzon Street, London, England
Active Corporate (15 parents)
Officer
2021-07-13 ~ 2025-06-23
IIF 24 - Director → ME
33
URBAN LOGISTICS ACQUISITIONS 6 LIMITED
13718099 13767118, 12873450, 13984944Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 Curzon Street, London, England
Active Corporate (15 parents, 2 offsprings)
Officer
2021-11-02 ~ 2025-06-23
IIF 21 - Director → ME
34
URBAN LOGISTICS ACQUISITIONS 7 LIMITED
13718259 10052284, 13767118, 12873450Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 Curzon Street, London, England
Active Corporate (15 parents)
Officer
2021-11-02 ~ 2025-06-23
IIF 20 - Director → ME
35
URBAN LOGISTICS ACQUISITIONS 8 LIMITED
13767118 10052284, 12873450, 13984944Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 Curzon Street, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2021-11-26 ~ 2025-06-23
IIF 23 - Director → ME
36
URBAN LOGISTICS ACQUISITIONS 9 LIMITED
13984944 10052284, 13767118, 12873450Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 Curzon Street, London, England
Active Corporate (15 parents)
Officer
2022-03-17 ~ 2025-06-23
IIF 3 - Director → ME
37
URBAN LOGISTICS DUNDEE LIMITED
- now SC707008ALVARO INVESTMENTS LIMITED - 2022-01-10
C/o Shepherd And Wedderburn, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (18 parents)
Officer
2022-02-24 ~ 2025-06-23
IIF 19 - Director → ME
38
URBAN LOGISTICS HODDESDON LIMITED
- now 11205527AEQUITAS ESTATES (HODDESDON) LIMITED
- 2020-11-17
11205527 C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (10 parents)
Officer
2020-11-09 ~ dissolved
IIF 17 - Director → ME
39
1 Curzon Street, London, England
Active Corporate (17 parents, 9 offsprings)
Officer
2016-01-21 ~ 2025-06-23
IIF 29 - Director → ME
40
DAVID HATHAWAY HOLDINGS LIMITED
- 2021-02-19
01274170DAVID HATHAWAY TRANSPORT LIMITED - 2003-05-21
LIMEWAY TRANSPORT LIMITED - 1977-12-31
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (14 parents, 4 offsprings)
Officer
2021-02-17 ~ dissolved
IIF 16 - Director → ME
41
URBAN LOGISTICS K PROPERTIES LIMITED
- now 04628391DAVID HATHAWAY PROPERTIES LIMITED
- 2021-02-19
04628391 C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (11 parents)
Officer
2021-02-17 ~ dissolved
IIF 18 - Director → ME
42
URBAN LOGISTICS PROP CO 1 (AC) LIMITED
- now 01881625ALANCHOICE LIMITED
- 2019-04-18
01881625 1 Curzon Street, London, England
Active Corporate (20 parents, 1 offspring)
Officer
2016-04-14 ~ 2025-06-23
IIF 26 - Director → ME
43
URBAN LOGISTICS REIT LIMITED - now
1 Curzon Street, London, England
Active Corporate (20 parents, 1 offspring)
Officer
2016-01-14 ~ 2025-06-23
IIF 28 - Director → ME
44
WITHAM HALL SCHOOL TRUST - 1979-12-31
Witham Hall School Trust Main Street, Witham-on-the-hill, Bourne, Lincolnshire, United Kingdom
Active Corporate (42 parents)
Officer
2011-11-25 ~ 2014-04-16
IIF 5 - Director → ME
45
2nd Floor, Bond House, 19-20 Woodstock Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-09-30 ~ now
IIF 10 - Director → ME
Person with significant control
2025-09-30 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
46
2nd Floor, Bond House, 19-20 Woodstock Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2026-03-10 ~ now
IIF 41 - LLP Designated Member → ME
Person with significant control
2026-03-10 ~ now
IIF 35 - Right to appoint or remove members → OE
IIF 35 - Right to surplus assets - 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE