KLUVER, Jason Randal

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Kluver, Jason Randal
Registered addresses and corresponding companies
- 52, Newstead Way, Loughborough, Leicestershire, LE11 2UA, England
  IIF 1
- 7 Spindle Road, Loughborough, Leicestershire, LE11 2DL, England
  IIF 2
Bond, Emma Lee
Registered addresses and corresponding companies
- Third Floor, Innovation House, London Road, Bishop's Stortford, CM23 3GW, England
  IIF 3
Kluver, Jason Randal
Australian consultant born in July 1973
Resident in England
Registered addresses and corresponding companies
- 52, Newstead Way, Loughborough, Leicestershire, LE11 2UA, United Kingdom
  IIF 4
Kluver, Jason Randal
Australian born in July 1973
Resident in United Kingdom
Registered addresses and corresponding companies
- 23-25 Montagu Street, Montagu Street, London, W1H 7EZ, England
  IIF 5
Kluver, Jason Randal
Australian business consultant born in July 1973
Resident in United Kingdom
Registered addresses and corresponding companies
- 7 Spindle Road, Loughborough, Leicestershire, LE11 2DL, England
  IIF 6
Kluver, Jason Randal
Australian director born in July 1973
Resident in United Kingdom
Registered addresses and corresponding companies
- Top Floor Flat, 2 Chapel Terrace, Brighton, BN2 1HB, United Kingdom
  IIF 7
Kluver, Jason Randal
Australian manager born in July 1973
Resident in United Kingdom
Registered addresses and corresponding companies
- 52, Newstead Way, Loughborough, Leicestershire, LE11 2UA, England
  IIF 8
Bond, Emma Lee
Australian born in July 1973
Resident in England
Registered addresses and corresponding companies
- Third Floor, Innovation House, London Road, Bishop's Stortford, CM23 3GW, England
  IIF 9 IIF 10
Bond, Emma Lee
Australian director born in July 1973
Resident in England
Registered addresses and corresponding companies
- 116, Babbacombe Road, Bromley, BR1 3LS, England
  IIF 11
Bond, Emma Lee
Australian lawyer born in July 1973
Resident in England
Registered addresses and corresponding companies
- Tower, 42, 25 Old Broad Street, London, EC2N 1HQ
  IIF 12
Ms Emma Lee Bond
Australian born in July 1973
Resident in England
Registered addresses and corresponding companies
- Third Floor, Innovation House, London Road, Bishop's Stortford, CM23 3GW, England
  IIF 13
- 116, Babbacombe Road, Bromley, BR1 3LS, England
  IIF 14
Nelson, Daniel James
Australian fireplace installato born in July 1973
Resident in England
Registered addresses and corresponding companies
- 30, Meadow Road, Alcester, Warwickshire, B49 6BA, England
  IIF 15
Oakley, Benjamin Mckeeman
British born in July 1973
Resident in France
Registered addresses and corresponding companies
- 53, Rue De Chateaudun, Paris, 75009, France
  IIF 16
Mr Jason Randal Kluver
Australian born in July 1973
Resident in England
Registered addresses and corresponding companies
- 7, Albion Street, Brighton, East Sussex, BN2 9NE
  IIF 17
Hopkins, Melissa
Australian brand director born in July 1973
Resident in United Kingdom
Registered addresses and corresponding companies
- 60 Harvard Court, Honeybourne Road, London, NW6 1HN
  IIF 18
Hopkins, Melissa
Australian marketing consultant born in July 1973
Resident in United Kingdom
Registered addresses and corresponding companies
- Oakley House, Old Arncott Road, Ambrosden, Bicester, Oxfordshire, OX25 2LT, United Kingdom
  IIF 19
Ms Emma Lee Bond
Australian born in July 1973
Resident in United Kingdom
Registered addresses and corresponding companies
- Third Floor, Innovation House, London Road, Bishop's Stortford, CM23 3GW, England
  IIF 20
Lazner, Michaela Ruth
Australian born in July 1973
Resident in United Kingdom
Registered addresses and corresponding companies
- Dean Wilson Llp, Ridgeland House, 165 Dyke Road, Brighton, Hove, BN3 1TL, United Kingdom
  IIF 21
Nelson, Daniel James
Australian builder born in July 1973
Resident in United Kingdom
Registered addresses and corresponding companies
- Unit 2, 3a Wellington Road, Bidford On Avon, Warks, B50 4JH, United Kingdom
  IIF 22
Michaela Ruth Lazner
Australian born in July 1973
Resident in United Kingdom
Registered addresses and corresponding companies
- Dean Wilson Llp, Ridgeland House, 165 Dyke Road, Brighton, Hove, BN3 1TL, United Kingdom
  IIF 23
Carlyon, Simon Andrew
Australian born in July 1973
Resident in United Kingdom
Registered addresses and corresponding companies
- 6, Cork Street, London, W1S 3NX
  IIF 24 IIF 25
- Cunard House, 15, Regent Street, London, SW1Y 4LR, England
  IIF 26
- Cunard House, 15 Regent Street, London, SW1Y 4LR
  IIF 27 IIF 28
- Cunard House, 15 Regent Street, London, SW1Y 4LR, United Kingdom
  IIF 29
Carlyon, Simon Andrew
Australian chartered accountant born in July 1973
Resident in United Kingdom
Registered addresses and corresponding companies
- 120 Murray Road, London, W5 4DA
  IIF 30
Carlyon, Simon Andrew
Australian director born in July 1973
Resident in United Kingdom
Registered addresses and corresponding companies
- 120 Murray Road, London, W5 4DA
  IIF 31 IIF 32 IIF 33 (more)
  IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44
- 55, Baker Street, London, W1U 7EU
  IIF 45 IIF 46 IIF 47 (more)
  IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71
- Cunard House, 15 Regent Street, London, SW1Y 4LR
  IIF 72 IIF 73
- Cunard House, 15, Regent Street, London, SW1Y 4LR
  IIF 74 IIF 75
- Cunard House, 15, Regent Street, London, SW1Y 4LR, England
  IIF 76 IIF 77 IIF 78 (more)
  IIF 79 IIF 80 IIF 81 IIF 82 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
- Cunard House, 15 Regent Street, London, SW1Y 4LR
  IIF 96 IIF 97 IIF 98 (more)
  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
- Cunard House, 15 Regent Street, London, SW1Y 4LR, England
  IIF 129 IIF 130 IIF 131 (more)
  IIF 132 IIF 133 IIF 134 IIF 135 IIF 136
- Cunard House, 15, Regent Street, London, SW1Y 4LR, United Kingdom
  IIF 137 IIF 138 IIF 139 (more)
  IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146
Carlyon, Simon Andrew
Australian director of finance born in July 1973
Resident in United Kingdom
Registered addresses and corresponding companies
- Cunard House, 15 Regent Street, London, SW1Y 4LR, United Kingdom
  IIF 147
Mr Daniel James Nelson
Australian born in July 1973
Resident in United Kingdom
Registered addresses and corresponding companies
- Unit 2, 3a Wellington Road, Bidford On Avon, Warks, B50 4JH, United Kingdom
  IIF 148
Mr Jason Randal Kluver
Australian born in July 1973
Resident in United Kingdom
Registered addresses and corresponding companies
- 23-25 Montagu Street, Montagu Street, London, W1H 7EZ, England
  IIF 149
- 2, Appletree Close, Redlynch, Salisbury, SP5 2JG, England
  IIF 150
Oakley, Benjamin Mckeeman
Australian finance born in July 1973
Resident in United Kingdom
Registered addresses and corresponding companies
- 3, Katherine Court, 2c Castellain Road, London, W9 1EZ, England
  IIF 151

Offspring entities and appointments 138

1
21 CHESHAM PLACE RTM COMPANY LIMITED
14361363
21 Chesham Place Chesham Place, Brighton, East Sussex, England
Active Corporate (3 parents)
Officer
2022-09-16 ~ now
IIF 21 - Director → ME
Person with significant control
2022-09-16 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
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
2011-01-24 ~ 2012-02-13
IIF 139 - Director → ME
3
ALBANY PARK MANAGEMENT LIMITED
01694065
C/o Citco Reif Services Uk Limited, 7 Albemarle Street, London, United Kingdom
Active Corporate (35 parents)
Officer
2010-12-07 ~ 2012-10-04
IIF 26 - Director → ME
4
ALLNATT LONDON PROPERTIES LIMITED - now
ALLNATT LONDON PROPERTIES PLC
- 2022-12-13 00713827
1 New Burlington Place, London, United Kingdom
Active Corporate (35 parents, 1 offspring)
Officer
2009-06-22 ~ 2012-10-04
IIF 34 - Director → ME
5
B-SERV LIMITED
- now 04217600
INTERCEDE 1719 LIMITED - 2001-07-12
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (50 parents)
Officer
2010-12-07 ~ 2012-10-04
IIF 112 - Director → ME
6
BEAM UK LUTTERWORTH PROPCO LIMITED - now
TUDOR LUTTERWORTH LIMITED - 2026-03-03
SEGRO (LUTTERWORTH) LIMITED
- 2019-12-23 08858151
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (17 parents)
Officer
2014-01-23 ~ 2015-06-30
IIF 29 - Director → ME
7
BILTON HOMES LIMITED
- now 00917367
PERCY BILTON(HOMES)LIMITED - 1984-02-14
1 New Burlington Place, London, United Kingdom
Active Corporate (34 parents)
Officer
2009-06-22 ~ 2012-10-04
IIF 36 - Director → ME
8
BILTON LIMITED - now
BILTON P.L.C.
- 2022-12-13 00315993
PERCY BILTON PLC - 1992-06-26
1 New Burlington Place, London, United Kingdom
Active Corporate (46 parents, 1 offspring)
Officer
2009-06-22 ~ 2012-10-04
IIF 31 - Director → ME
9
BRAND COLLECTIVE CONSULTING LIMITED
09262410
L J Rose Accounting Ltd, 9 Park Lane Business Centre Park Lane, Langham, Colchester, England
Dissolved Corporate (1 parent)
Officer
2014-10-14 ~ dissolved
IIF 19 - Director → ME
10
BREDERO PROPERTIES PLC
- now 01681497
BREDERO (U.K.) HOLDINGS LIMITED - 1985-10-16
TALDOE LIMITED - 1983-02-08
55 Baker Street, London
Dissolved Corporate (20 parents)
Officer
2009-04-20 ~ dissolved
IIF 33 - Director → ME
11
BRIXTON (26 EUROPA WAY, TRAFFORD PARK) LIMITED
05161587
56 Baker Street, London
Dissolved Corporate (30 parents)
Officer
2010-12-07 ~ 2012-10-04
IIF 74 - Director → ME
12
BRIXTON (AXIS PARK) LIMITED
- now 04419890
PORTINFO LIMITED - 2002-06-14
1 New Burlington Place, London, United Kingdom
Active Corporate (30 parents)
Officer
2010-12-07 ~ 2012-10-04
IIF 116 - Director → ME
13
BRIXTON (CAPITOL PARK, COLINDALE) LIMITED
03947390
55 Baker Street, London
Dissolved Corporate (15 parents)
Officer
2010-12-07 ~ dissolved
IIF 51 - Director → ME
14
BRIXTON (CHESSINGTON) LIMITED
03947385
55 Baker Street, London
Dissolved Corporate (16 parents)
Officer
2010-12-07 ~ dissolved
IIF 69 - Director → ME
15
BRIXTON (CHURCH STREET,STAINES) LIMITED
03947380
55 Baker Street, London
Dissolved Corporate (16 parents)
Officer
2010-12-07 ~ dissolved
IIF 48 - Director → ME
16
BRIXTON (DORKING BUSINESS PARK) 1 LIMITED
05140802
55 Baker Street, London
Dissolved Corporate (20 parents)
Officer
2010-12-07 ~ dissolved
IIF 63 - Director → ME
17
BRIXTON (EQUITON) 1 LIMITED
05161489 05161732... (more)
55 Baker Street, London
Dissolved Corporate (25 parents)
Officer
2010-12-07 ~ 2012-10-04
IIF 129 - Director → ME
18
BRIXTON (EQUITON) 2 LIMITED
05161488 05161732... (more)
55 Baker Street, London
Dissolved Corporate (25 parents)
Officer
2010-12-07 ~ 2012-10-04
IIF 103 - Director → ME
19
BRIXTON (EQUITON) 3 LIMITED
05161731 05161732... (more)
55 Baker Street, London
Dissolved Corporate (25 parents)
Officer
2010-12-07 ~ 2012-10-04
IIF 110 - Director → ME
20
BRIXTON (EQUITON) 4 LIMITED
05161491 05161732... (more)
55 Baker Street, London
Dissolved Corporate (25 parents)
Officer
2010-12-07 ~ 2012-10-04
IIF 108 - Director → ME
21
BRIXTON (EQUITON) 5 LIMITED
05161570 05161732... (more)
55 Baker Street, London
Dissolved Corporate (25 parents)
Officer
2010-12-07 ~ 2012-10-04
IIF 102 - Director → ME
22
BRIXTON (EQUITON) 6 LIMITED
05161732 05161570... (more)
55 Baker Street, London
Dissolved Corporate (25 parents)
Officer
2010-12-07 ~ 2012-10-04
IIF 97 - Director → ME
23
BRIXTON (EUROPA TRIANGLE, TRAFFORD PARK) LIMITED
- now 06140865
BRIXTON (NO.11) LIMITED - 2007-10-10
55 Baker Street, London
Dissolved Corporate (23 parents)
Officer
2010-12-07 ~ 2012-10-04
IIF 88 - Director → ME
24
BRIXTON (FRADLEY) 1 HOLDINGS LIMITED
- now 04493153 00874714
BRIXTON (NO.3) LIMITED - 2007-10-25
INDUSTRIOUS (NO.3) LIMITED - 2006-06-09
INDUSTRIOUS HOLDINGS (NO. 3) LIMITED - 2002-12-20
ALNERY NO. 2286 LIMITED - 2002-09-20
55 Baker Street, London
Dissolved Corporate (19 parents)
Officer
2010-12-07 ~ dissolved
IIF 55 - Director → ME
25
BRIXTON (FRADLEY) 2 HOLDINGS LIMITED
- now 00874714 04493153
BRIXTON (NO. 4) LIMITED - 2008-01-14
INDUSTRIOUS LIMITED - 2006-06-09
55 Baker Street, London
Liquidation Corporate (28 parents)
Officer
2010-12-07 ~ now
IIF 46 - Director → ME
26
BRIXTON (FRADLEY) LIMITED
- now 03752788
INDUSTRIOUS (FRADLEY) LIMITED - 2006-06-09
SAVILLE GORDON ESTATES (FRADLEY AERODROME) LIMITED - 2002-09-16
DUALSHAPE LIMITED - 1999-06-14
55 Baker Street, London
Dissolved Corporate (23 parents)
Officer
2010-12-07 ~ dissolved
IIF 47 - Director → ME
27
BRIXTON (GREAT WESTERN, SOUTHALL) 1 LIMITED
05140329
55 Baker Street, London
Dissolved Corporate (25 parents)
Officer
2010-12-07 ~ dissolved
IIF 57 - Director → ME
28
BRIXTON (GREAT WESTERN,SOUTHALL) LIMITED
03947375
1 New Burlington Place, London, United Kingdom
Active Corporate (28 parents)
Officer
2010-12-07 ~ 2012-10-04
IIF 123 - Director → ME
29
BRIXTON (HEATHROW BIG BOX) 1 LIMITED
05161485 05161490... (more)
55 Baker Street, London
Dissolved Corporate (27 parents)
Officer
2010-12-07 ~ 2012-10-04
IIF 133 - Director → ME
30
BRIXTON (HEATHROW BIG BOX) 2 LIMITED
05161486 05162927... (more)
55 Baker Street, London
Dissolved Corporate (27 parents)
Officer
2010-12-07 ~ 2012-10-04
IIF 132 - Director → ME
31
BRIXTON (HEATHROW BIG BOX) 3 LIMITED
05161487 05162927... (more)
55 Baker Street, London
Dissolved Corporate (27 parents)
Officer
2010-12-07 ~ 2012-10-04
IIF 77 - Director → ME
32
BRIXTON (HEATHROW BIG BOX) 4 LIMITED
05161490 05162927... (more)
55 Baker Street, London
Dissolved Corporate (27 parents)
Officer
2010-12-07 ~ 2012-10-04
IIF 87 - Director → ME
33
BRIXTON (HEATHROW BIG BOX) 5 LIMITED
05162920 05162927... (more)
55 Baker Street, London
Dissolved Corporate (27 parents)
Officer
2010-12-07 ~ 2012-10-04
IIF 101 - Director → ME
34
BRIXTON (HEATHROW BIG BOX) 6 LIMITED
05162923 05162927... (more)
55 Baker Street, London
Dissolved Corporate (27 parents)
Officer
2010-12-07 ~ 2012-10-04
IIF 109 - Director → ME
35
BRIXTON (HEATHROW BIG BOX) 7 LIMITED
05162927 05161490... (more)
55 Baker Street, London
Dissolved Corporate (27 parents)
Officer
2010-12-07 ~ 2012-10-04
IIF 82 - Director → ME
36
BRIXTON (HEATHROW BIG BOX) 8 LIMITED
05162913 05162927... (more)
55 Baker Street, London
Dissolved Corporate (27 parents)
Officer
2010-12-07 ~ 2012-10-04
IIF 106 - Director → ME
37
BRIXTON (IMPERIAL, LEATHERHEAD) LIMITED
03947545
55 Baker Street, London
Dissolved Corporate (16 parents)
Officer
2010-12-07 ~ dissolved
IIF 62 - Director → ME
38
BRIXTON (KENNINGTON PARK) 1 LIMITED
05140317
55 Baker Street, London
Dissolved Corporate (21 parents)
Officer
2010-12-07 ~ dissolved
IIF 49 - Director → ME
39
BRIXTON (KINGSLAND,BASINGSTOKE) LIMITED
03947362
55 Baker Street, London
Dissolved Corporate (16 parents)
Officer
2010-12-07 ~ dissolved
IIF 58 - Director → ME
40
BRIXTON (METROPOLITAN PARK) 1 LIMITED
05140344
1 New Burlington Place, London, United Kingdom
Active Corporate (36 parents)
Officer
2010-12-07 ~ 2012-10-04
IIF 126 - Director → ME
41
BRIXTON (MOSLEY INDUSTRIAL ESTATE, TRAFFORD PARK) LIMITED
05161593
55 Baker Street, London
Dissolved Corporate (25 parents)
Officer
2010-12-07 ~ dissolved
IIF 61 - Director → ME
42
BRIXTON (NEWBURY) LIMITED
- now 03599126
3106TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1998-08-27
55 Baker Street, London
Dissolved Corporate (21 parents)
Officer
2010-12-07 ~ dissolved
IIF 67 - Director → ME
43
BRIXTON (ORIGIN) LIMITED
- now 05071730
FOLDERBREEZE LIMITED - 2007-10-10
1 New Burlington Place, London, United Kingdom
Active Corporate (38 parents)
Officer
2010-12-07 ~ 2012-10-04
IIF 78 - Director → ME
44
BRIXTON (OXFORD INDUSTRIAL PARK) LIMITED
03947460
55 Baker Street, London
Dissolved Corporate (16 parents)
Officer
2010-12-07 ~ dissolved
IIF 56 - Director → ME
45
BRIXTON (POLAR PARK) 1 LIMITED
05140330
55 Baker Street, London
Dissolved Corporate (17 parents)
Officer
2010-12-07 ~ dissolved
IIF 45 - Director → ME
46
BRIXTON (READING ROAD,BASINGSTOKE) LIMITED
03947366
55 Baker Street, London
Dissolved Corporate (16 parents)
Officer
2010-12-07 ~ dissolved
IIF 53 - Director → ME
47
BRIXTON (TENAX, TRAFFORD PARK) LIMITED
05161654
55 Baker Street, London
Dissolved Corporate (31 parents)
Officer
2010-12-07 ~ 2012-10-04
IIF 84 - Director → ME
48
BRIXTON (TPE) LIMITED
- now 05009581
TRAFFORD PARK ESTATES LIMITED
- 2011-11-15 05009581 05161628
GROUNDLAZAR LIMITED - 2004-03-31
55 Baker Street, London
Dissolved Corporate (16 parents)
Officer
2010-12-07 ~ dissolved
IIF 68 - Director → ME
49
BRIXTON (TRAFFORD POINT, TRAFFORD PARK) LIMITED
05161627
55 Baker Street, London
Dissolved Corporate (31 parents)
Officer
2010-12-07 ~ 2012-10-04
IIF 107 - Director → ME
50
BRIXTON (VENTURA PARK) LIMITED
03947364
55 Baker Street, London
Dissolved Corporate (16 parents)
Officer
2010-12-07 ~ dissolved
IIF 70 - Director → ME
51
BRIXTON (WEST CROSS,BRENTFORD) LIMITED
03947371
55 Baker Street, London
Dissolved Corporate (16 parents)
Officer
2010-12-07 ~ dissolved
IIF 60 - Director → ME
52
BRIXTON (WESTBROOK, TRAFFORD PARK) LIMITED
05161620
55 Baker Street, London
Dissolved Corporate (25 parents)
Officer
2010-12-07 ~ dissolved
IIF 66 - Director → ME
53
BRIXTON (WOKING) LIMITED
03947316
55 Baker Street, London
Dissolved Corporate (16 parents)
Officer
2010-12-07 ~ dissolved
IIF 54 - Director → ME
54
BRIXTON (WOKINGHAM) LIMITED
03947332
55 Baker Street, London
Dissolved Corporate (16 parents)
Officer
2010-12-07 ~ dissolved
IIF 71 - Director → ME
55
BRIXTON EQUITON LIMITED
- now 03837112 05161732... (more)
INTERCEDE 1480 LIMITED - 1999-10-20
55 Baker Street, London
Dissolved Corporate (26 parents, 1 offspring)
Officer
2010-12-07 ~ 2012-10-04
IIF 95 - Director → ME
56
BRIXTON ESTATE LIMITED
- now 00862663 00202342
BRIXTON LIMITED - 2001-04-27
BRIXTON DEVELOPMENT LIMITED - 2000-06-19
55 Baker Street, London
Dissolved Corporate (20 parents)
Officer
2010-12-07 ~ dissolved
IIF 64 - Director → ME
57
BRIXTON GREENFORD PARK PROPERTY LIMITED
07593123
55 Baker Street, London
Dissolved Corporate (11 parents)
Officer
2011-04-06 ~ 2012-10-04
IIF 142 - Director → ME
58
BRIXTON GUARANTEE 1 LIMITED
05306370
55 Baker Street, London
Dissolved Corporate (22 parents)
Officer
2010-12-07 ~ 2012-10-04
IIF 90 - Director → ME
59
BRIXTON INVESTMENTS (CITY) LIMITED
- now 00910779
BRIXTON ESTATE AUSTRALIA LIMITED - 1998-04-03
55 Baker Street, London
Dissolved Corporate (24 parents)
Officer
2010-12-07 ~ dissolved
IIF 52 - Director → ME
60
BRIXTON INVESTMENTS (HOUGHTON REGIS) LIMITED
- now 01526338
FOURTH SHELF INVESTMENT COMPANY LIMITED - 1981-12-31
55 Baker Street, London
Dissolved Corporate (20 parents)
Officer
2010-12-07 ~ dissolved
IIF 50 - Director → ME
61
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
2012-10-04 ~ 2015-06-30
IIF 119 - Director → ME
62
BRIXTON NORTHFIELDS (WEMBLEY 1) LIMITED
- now 04980982 04959947, 04959947... (more)
SUMMERSAIL LIMITED - 2004-02-16
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (35 parents)
Officer
2010-12-07 ~ 2012-10-04
IIF 113 - Director → ME
63
BRIXTON NORTHFIELDS (WEMBLEY) HOLDINGS LIMITED
- now 04940163
STYLESCORE LIMITED - 2004-01-07
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (26 parents, 1 offspring)
Officer
2010-12-07 ~ 2012-10-04
IIF 83 - Director → ME
64
BRIXTON NORTHFIELDS (WEMBLEY) LIMITED
- now 04959947 04980982
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 (29 parents, 1 offspring)
Officer
2010-12-07 ~ 2012-10-04
IIF 76 - Director → ME
65
BRIXTON NORTHFIELDS 1 LIMITED
- now 04784024 04971112... (more)
CHANCEBRISK LIMITED - 2003-12-30
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (35 parents)
Officer
2010-12-07 ~ 2012-10-04
IIF 75 - Director → ME
66
BRIXTON NORTHFIELDS 2 LIMITED
- now 04958196 04523671... (more)
FLAIREXTEND LIMITED - 2003-12-30
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (35 parents)
Officer
2010-12-07 ~ 2012-10-04
IIF 91 - Director → ME
67
BRIXTON NORTHFIELDS 3 LIMITED
- now 04971112 04523671... (more)
BIRCHVOCAL LIMITED - 2003-12-30
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (35 parents)
Officer
2010-12-07 ~ 2012-10-04
IIF 122 - Director → ME
68
BRIXTON NORTHFIELDS 4 LIMITED
- now 04970964 04971112... (more)
EARTHSPRUCE LIMITED - 2003-12-30
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (35 parents)
Officer
2010-12-07 ~ 2012-10-04
IIF 80 - Director → ME
69
BRIXTON NORTHFIELDS 5 LIMITED
- now 04523671 04971112... (more)
READYCREATE LIMITED - 2003-12-30
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (36 parents)
Officer
2010-12-07 ~ 2012-10-04
IIF 105 - Director → ME
70
BRIXTON NORTHFIELDS 6 LIMITED
- now 04986762 04971112... (more)
EXTENDCASTLE LIMITED - 2004-08-18
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (35 parents)
Officer
2010-12-07 ~ 2012-10-04
IIF 85 - Director → ME
71
BRIXTON PREMIER PARK PROPERTY LIMITED
07593111
55 Baker Street, London
Dissolved Corporate (11 parents)
Officer
2011-04-06 ~ 2012-10-04
IIF 140 - Director → ME
72
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
2010-12-07 ~ 2012-10-04
IIF 128 - Director → ME
73
BRIXTON RADLETT PROPERTY LIMITED
- now 05071726
SENSEKEY LIMITED
- 2011-05-10 05071726
1 More London Place, London
Dissolved Corporate (31 parents)
Officer
2010-12-07 ~ 2012-10-04
IIF 86 - Director → ME
74
CAMBRIDGE RESEARCH PARK MANAGEMENT COMPANY LIMITED
- now 05503288
SHELFCO (NO.3123) LIMITED - 2005-11-11
Forum 4, Solent Business Park Parkway South, Whiteley, Fareham, Hampshire, England
Active Corporate (29 parents)
Officer
2010-12-07 ~ 2011-03-25
IIF 25 - Director → ME
IIF 24 - Director → ME
75
DEVON NOMINEES (NO.1) LIMITED
- now 05272320 05272296, 05274126... (more)
PRECIS (2488) LIMITED - 2005-01-10
1 New Burlington Place, London, United Kingdom
Active Corporate (38 parents, 1 offspring)
Officer
2011-01-24 ~ 2012-06-20
IIF 143 - Director → ME
76
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
2011-01-24 ~ 2012-06-20
IIF 137 - Director → ME
77
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
2011-01-24 ~ 2012-06-20
IIF 138 - Director → ME
78
EQUITON NOMINEE LIMITED
- now 04012435
INTERCEDE 1582 LIMITED - 2000-06-21
Cunard House, 15 Regent Street, London
Dissolved Corporate (28 parents)
Officer
2010-12-07 ~ 2015-06-30
IIF 134 - Director → ME
79
EQUITON MANAGEMENT LIMITED
- now 03782962
INTERCEDE 1445 LIMITED - 1999-10-20
55 Baker Street, London
Dissolved Corporate (19 parents)
Officer
2010-12-07 ~ dissolved
IIF 59 - Director → ME
80
EXTENDFOLLOW LIMITED
04986799
Cunard House 15 Regent Street, London
Dissolved Corporate (23 parents)
Officer
2010-12-07 ~ 2012-10-04
IIF 127 - Director → ME
81
FARNBOROUGH BUSINESS PARK LIMITED
- now 03561909 05490420
SHELFCO (NO.1493) LIMITED - 1998-07-24
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (19 parents)
Officer
2010-12-07 ~ 2012-04-19
IIF 115 - Director → ME
82
FARNBOROUGH BUSINESS PARK MANAGEMENT COMPANY LIMITED
- now 05490420 03561909
CENTENNIAL PARK PHASE 100 LIMITED - 2006-04-24
SHELFCO (NO. 3089) LIMITED - 2005-08-02
95 Cromwell Road, London, England
Active Corporate (21 parents)
Officer
2010-12-07 ~ 2012-04-19
IIF 118 - Director → ME
83
FOLLOWCASTLE LIMITED
04986793
Cunard House, 15 Regent Street, London
Dissolved Corporate (22 parents)
Officer
2010-12-07 ~ 2015-06-30
IIF 93 - Director → ME
84
FP ALTERNATIVES LIMITED
07773154
2 Chapel Terrace, Brighton, East Sussex
Dissolved Corporate (2 parents)
Officer
2011-09-14 ~ dissolved
IIF 8 - Director → ME
2011-09-14 ~ dissolved
IIF 1 - Secretary → ME
85
GUILDHALL PROPERTY COMPANY PLC
00279385
55 Baker Street, London
Dissolved Corporate (14 parents)
Officer
2009-04-20 ~ dissolved
IIF 38 - Director → ME
86
HELIOS NORTHERN LIMITED
- now 05148531
COBCO 639 LIMITED - 2004-06-15
1 New Burlington Place, London, United Kingdom
Active Corporate (23 parents)
Officer
2011-05-27 ~ 2012-10-04
IIF 131 - Director → ME
87
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
2011-05-13 ~ 2015-06-30
IIF 92 - Director → ME
88
HEXTALLS LIMITED
06862797
Third Floor, Innovation House, London Road, Bishop's Stortford, England
Active Corporate (4 parents)
Officer
2017-03-13 ~ 2017-03-13
IIF 12 - Director → ME
2017-03-27 ~ now
IIF 9 - Director → ME
2010-06-21 ~ now
IIF 3 - Secretary → ME
Person with significant control
2017-03-27 ~ now
IIF 20 - Has significant influence or control → OE
89
HEXTALLS PB LIMITED
07885624
Third Floor, Innovation House, London Road, Bishop's Stortford, England
Active Corporate (2 parents)
Officer
2011-12-19 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
90
HOT DOG DIGITAL LTD
- now 09329869
THE IDEAS FACTORY DIGITAL LIMITED
- 2015-08-06 09329869
1 Overhill Gardens, Brighton, England
Dissolved Corporate (3 parents)
Officer
2014-11-27 ~ 2016-08-11
IIF 4 - Director → ME
Person with significant control
2016-06-30 ~ 2016-07-14
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
91
IPA PENSION TRUSTEES LIMITED
- now 02191185
TRUSHELFCO (NO. 1201) LIMITED - 1988-03-11
44 Belgrave Square, London
Dissolved Corporate (22 parents)
Officer
2006-04-06 ~ 2010-03-03
IIF 18 - Director → ME
92
KINGSWOOD ASCOT PROPERTY INVESTMENTS LIMITED
- now 03229520
SHELFCO (NO. 1246) LIMITED - 1996-12-11
55 Baker Street, London
Dissolved Corporate (26 parents)
Officer
2009-06-22 ~ 2015-06-30
IIF 40 - Director → ME
93
KWACKER LIMITED
02345811
55 Baker Street, London
Dissolved Corporate (17 parents)
Officer
2009-04-20 ~ 2015-06-30
IIF 43 - Director → ME
94
LAZARJEWEL LIMITED
05009606
55 Baker Street, London
Dissolved Corporate (17 parents)
Officer
2010-12-07 ~ dissolved
IIF 65 - Director → ME
95
PB INTERNATIONAL HOLDINGS LIMITED
10193512
116 Babbacombe Road, Bromley, England
Dissolved Corporate (2 parents)
Officer
2016-05-23 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-05-23 ~ dissolved
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
96
ROADSTAMP LIMITED
05071731
Cunard House, 15 Regent Street, London
Dissolved Corporate (23 parents)
Officer
2010-12-07 ~ 2012-10-04
IIF 99 - Director → ME
97
SAFFRON HILL TRADING LTD
07890255
3 Katherine Court, 2c Castellain Road, London, England
Dissolved Corporate (1 parent)
Officer
2011-12-22 ~ dissolved
IIF 151 - Director → ME
98
SAPPHIRE CAMPUS MANAGEMENT COMPANY LIMITED
- now 06860971
BRIXTON (NO.16) LIMITED - 2010-03-16
One, Coleman Street, London
Active Corporate (23 parents)
Officer
2010-12-07 ~ 2012-10-04
IIF 98 - Director → ME
99
SEGRO (BRACKMILLS) LIMITED - now
SEGRO (BATH ROAD) LIMITED
- 2015-08-17 09115793 10040957, 13684763... (more)
1 New Burlington Place, London, United Kingdom
Active Corporate (15 parents)
Officer
2014-07-03 ~ 2015-06-30
IIF 146 - Director → ME
100
SEGRO (CRP) LIMITED
- now 03934831
CAMBRIDGE RESEARCH PARK LIMITED
- 2011-04-08 03934831
SHELFCO (NO.1830) LIMITED - 2000-03-10
55 Baker Street, London
Dissolved Corporate (23 parents)
Officer
2010-12-07 ~ 2012-10-04
IIF 96 - Director → ME
101
SEGRO (KNBC) LIMITED
- now 05472081
SLOUGH ESTATES (KNBC) LIMITED - 2007-06-26
SHELFCO (NO. 3080) LIMITED - 2005-07-13
8 Salisbury Square, London
Dissolved Corporate (16 parents)
Officer
2010-12-07 ~ 2012-06-22
IIF 104 - Director → ME
102
SEGRO (NECHELLS 1) LIMITED
- now 05407730
SLOUGH ESTATES (NECHELLS 1) LIMITED - 2007-06-26
SLOUGH ESTATES (EDMONTON) LIMITED - 2005-07-29
SHELFCO (NO. 3072) LIMITED - 2005-06-20
55 Baker Street, London
Dissolved Corporate (20 parents)
Officer
2010-12-07 ~ 2012-10-04
IIF 111 - Director → ME
103
SEGRO (RUGBY GATEWAY 1) LIMITED
08841144 09946288... (more)
1 New Burlington Place, London, United Kingdom
Active Corporate (13 parents)
Officer
2014-01-10 ~ 2015-06-30
IIF 141 - Director → ME
104
SEGRO (RUGBY GATEWAY 2) LIMITED
- now 09307023 09946288... (more)
SEGRO (ERITH) LIMITED
- 2015-02-03 09307023
1 New Burlington Place, London, United Kingdom
Active Corporate (13 parents)
Officer
2014-11-12 ~ 2015-06-30
IIF 145 - Director → ME
105
SEGRO (RUNCORN) LIMITED
- now 05472093
SLOUGH ESTATES (RUNCORN) LIMITED - 2007-06-26
SHELFCO (NO. 3083) LIMITED - 2005-07-05
55 Baker Street, London
Dissolved Corporate (20 parents)
Officer
2010-12-07 ~ 2012-10-04
IIF 89 - Director → ME
106
SEGRO (SOUTHAMPTON) LIMITED
- now 05472054
SLOUGH ESTATES (SOUTHAMPTON) LIMITED - 2007-06-26
SHELFCO (NO. 3077) LIMITED - 2005-07-13
55 Baker Street, London
Dissolved Corporate (20 parents)
Officer
2010-12-07 ~ 2012-10-04
IIF 79 - Director → ME
107
SEGRO (TRILOGY) MANAGEMENT COMPANY LIMITED
- now 05654708
SLOUGH ESTATES (TRILOGY) MANAGEMENT COMPANY LIMITED - 2007-06-26
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (23 parents)
Officer
2009-06-22 ~ 2012-10-04
IIF 37 - Director → ME
108
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
2010-12-07 ~ 2012-10-04
IIF 135 - Director → ME
109
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
2009-06-22 ~ 2015-06-30
IIF 39 - Director → ME
110
SEGRO APP 1 LIMITED
07208198 07208159, 07208115, 07208100... (more)
1 New Burlington Place, London, United Kingdom
Active Corporate (19 parents)
Officer
2010-12-07 ~ 2012-10-04
IIF 121 - Director → ME
111
SEGRO APP 2 LIMITED
07208100 07208115, 07208198, 07208159... (more)
1 New Burlington Place, London, United Kingdom
Active Corporate (19 parents)
Officer
2010-12-07 ~ 2012-10-04
IIF 114 - Director → ME
112
SEGRO APP 3 LIMITED
07208159 07208115, 07208198, 07208100... (more)
1 New Burlington Place, London, United Kingdom
Active Corporate (19 parents)
Officer
2010-12-07 ~ 2012-10-04
IIF 73 - Director → ME
113
SEGRO APP 4 LIMITED
07208115 07208159, 07208198, 07208100... (more)
1 New Burlington Place, London, United Kingdom
Active Corporate (19 parents)
Officer
2010-12-07 ~ 2012-10-04
IIF 72 - Director → ME
114
SEGRO APP MANAGEMENT LIMITED
07208162 07867708, 10891123... (more)
1 New Burlington Place, London, United Kingdom
Active Corporate (19 parents)
Officer
2010-12-07 ~ 2012-10-04
IIF 117 - Director → ME
115
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
2009-03-31 ~ 2015-06-30
IIF 35 - Director → ME
116
SEGRO COMMUNITIES LIMITED
08656082
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (8 parents, 1 offspring)
Officer
2013-08-19 ~ 2015-06-30
IIF 100 - Director → ME
117
SEGRO EUROPE LIMITED
- now 04569885
SLOUGH EUROPE LIMITED - 2007-06-26
C/o Bdp Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (21 parents)
Officer
2009-04-20 ~ 2015-06-30
IIF 42 - Director → ME
118
SEGRO FINANCE LIMITED - now
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
2009-04-20 ~ 2015-06-30
IIF 41 - Director → ME
119
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
2009-06-22 ~ 2012-10-04
IIF 94 - Director → ME
120
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
2011-01-07 ~ 2012-10-04
IIF 27 - Director → ME
121
SEGRO MANAGEMENT LIMITED
07867708 07208162, 10891123... (more)
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (14 parents)
Officer
2011-12-01 ~ 2012-10-04
IIF 144 - Director → ME
122
SEGRO NETHERLANDS HOLDING B.V. - now
SEGRO NETHERLANDS H1 B V - 2023-03-27
SEGRO NETHERLANDS H1 B V
- 2022-01-11 FC028743
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
2009-04-16 ~ 2015-06-30
IIF 32 - Director → ME
123
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
2009-04-20 ~ 2015-06-30
IIF 44 - Director → ME
124
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
2009-06-22 ~ 2012-10-04
IIF 120 - Director → ME
125
SELP MANAGEMENT LIMITED
08576269
1 New Burlington Place, London, England
Active Corporate (9 parents)
Officer
2013-06-19 ~ 2015-06-04
IIF 130 - Director → ME
126
SHADOW FOUNDR LTD
09496687
23-25 Montagu Street Montagu Street, London, England
Active Corporate (6 parents)
Officer
2015-03-18 ~ 2026-02-20
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 149 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 149 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 149 - Right to appoint or remove directors → OE
127
SLOUGH TRADING ESTATE LIMITED
01184323
1 New Burlington Place, London, United Kingdom
Active Corporate (39 parents, 4 offsprings)
Officer
2009-06-22 ~ 2012-10-04
IIF 125 - Director → ME
128
STOVELINE INSTALLATIONS LTD
10990510
Unit 2 3a Wellington Road, Bidford On Avon, Warks, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-10-02 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2017-10-02 ~ dissolved
IIF 148 - Ownership of shares – More than 25% but not more than 50% → OE
129
STOVELINE LIMITED
07288831
4385, 07288831: Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2010-06-18 ~ dissolved
IIF 15 - Director → ME
130
THE FURNITURE PACK COMPANIES LTD
06670144
2 Orange Row, Brighton, East Sussex, England
Dissolved Corporate (3 parents)
Officer
2009-04-30 ~ dissolved
IIF 7 - Director → ME
131
UBRIQUE SERVICES LIMITED
04585898
80 South Audley Street, London
Dissolved Corporate (11 parents)
Officer
2006-09-07 ~ 2008-01-11
IIF 30 - Director → ME
132
VESTIAIRE COLLECTIVE UK LIMITED
- now 07684061
VESTIAIRE DE COPINES UK LIMITED - 2012-02-16
C/o Hillier Hopkins Llp, 249 Silbury Boulevard, Milton Keynes, Bucks, United Kingdom
Active Corporate (6 parents)
Officer
2025-11-07 ~ now
IIF 16 - Director → ME
133
VOCALSPRUCE LIMITED
04980973
Cunard House, 15 Regent Street, London
Dissolved Corporate (23 parents)
Officer
2010-12-07 ~ 2012-10-04
IIF 124 - Director → ME
134
VOYAGER PARK NORTH MANAGEMENT COMPANY LIMITED
- now 05490428 08950892
CENTENNIAL PARK PHASE 200 LIMITED - 2006-05-26
SHELFCO (NO. 3090) LIMITED - 2005-08-02
Cannon Place, 78 Cannon Street, London, United Kingdom
Active Corporate (28 parents)
Officer
2010-12-07 ~ 2012-07-31
IIF 28 - Director → ME
135
VOYAGER PARK SOUTH MANAGEMENT COMPANY LIMITED
08950892 05490428
Aviva, Wellington Row, York, North Yorkshire
Active Corporate (17 parents)
Officer
2014-03-20 ~ 2015-06-30
IIF 147 - Director → ME
136
WEST CROSS (MF) LIMITED - now
BRIXTON (WEST CROSS) LIMITED
- 2013-10-09 03603310
BRIXTON (LEATHERHEAD) LIMITED - 1998-11-09
BRIXTON (HOUNSLOW) LIMITED - 1998-09-29
INTERCEDE 1339 LIMITED - 1998-08-06
8 Salisbury Square, London
Dissolved Corporate (37 parents)
Officer
2010-12-07 ~ 2012-10-04
IIF 81 - Director → ME
137
WINNERSH TRIANGLE PROPERTY LIMITED - now
SEGRO (WINNERSH) LIMITED - 2013-08-01
WINNERISH TRIANGLE PROPERTY LIMITED
- 2013-08-01 05472073
SLOUGH ESTATES (WINNERSH) LIMITED - 2007-06-26
SHELFCO (NO. 3079) LIMITED - 2005-07-05
95 Cromwell Road, London, England
Active Corporate (35 parents)
Officer
2010-12-07 ~ 2012-10-04
IIF 136 - Director → ME
138
WOODHAVEN LTD
08499736
2 Appletree Close, Redlynch, Salisbury, England
Dissolved Corporate (2 parents)
Officer
2013-04-23 ~ dissolved
IIF 6 - Director → ME
2013-04-23 ~ 2018-07-02
IIF 2 - Secretary → ME
Person with significant control
2016-04-24 ~ dissolved
IIF 150 - Ownership of shares – 75% or more → OE
IIF 150 - Right to appoint or remove directors → OE
IIF 150 - Ownership of voting rights - 75% or more → OE

Kluver, Jason Randal

Kluver, Jason Randal

Bond, Emma Lee

Kluver, Jason Randal

Kluver, Jason Randal

Kluver, Jason Randal

Kluver, Jason Randal

Kluver, Jason Randal

Bond, Emma Lee

Bond, Emma Lee

Bond, Emma Lee

Ms Emma Lee Bond

Nelson, Daniel James

Oakley, Benjamin Mckeeman

Mr Jason Randal Kluver

Hopkins, Melissa

Hopkins, Melissa

Ms Emma Lee Bond

Lazner, Michaela Ruth

Nelson, Daniel James

Michaela Ruth Lazner

Carlyon, Simon Andrew

Carlyon, Simon Andrew

Carlyon, Simon Andrew

Carlyon, Simon Andrew

Mr Daniel James Nelson

Mr Jason Randal Kluver

Oakley, Benjamin Mckeeman

21 CHESHAM PLACE RTM COMPANY LIMITED

AIRPORT PROPERTY GP (NO.2) LIMITED

ALBANY PARK MANAGEMENT LIMITED

ALLNATT LONDON PROPERTIES PLC

B-SERV LIMITED

SEGRO (LUTTERWORTH) LIMITED

BILTON HOMES LIMITED

BILTON P.L.C.

BRAND COLLECTIVE CONSULTING LIMITED

BREDERO PROPERTIES PLC

BRIXTON (26 EUROPA WAY, TRAFFORD PARK) LIMITED

BRIXTON (AXIS PARK) LIMITED

BRIXTON (CAPITOL PARK, COLINDALE) LIMITED

BRIXTON (CHESSINGTON) LIMITED

BRIXTON (CHURCH STREET,STAINES) LIMITED

BRIXTON (DORKING BUSINESS PARK) 1 LIMITED

BRIXTON (EQUITON) 1 LIMITED

BRIXTON (EQUITON) 2 LIMITED

BRIXTON (EQUITON) 3 LIMITED

BRIXTON (EQUITON) 4 LIMITED

BRIXTON (EQUITON) 5 LIMITED

BRIXTON (EQUITON) 6 LIMITED

BRIXTON (EUROPA TRIANGLE, TRAFFORD PARK) LIMITED

BRIXTON (FRADLEY) 1 HOLDINGS LIMITED

BRIXTON (FRADLEY) 2 HOLDINGS LIMITED

BRIXTON (FRADLEY) LIMITED

BRIXTON (GREAT WESTERN, SOUTHALL) 1 LIMITED

BRIXTON (GREAT WESTERN,SOUTHALL) LIMITED

BRIXTON (HEATHROW BIG BOX) 1 LIMITED

BRIXTON (HEATHROW BIG BOX) 2 LIMITED

BRIXTON (HEATHROW BIG BOX) 3 LIMITED

BRIXTON (HEATHROW BIG BOX) 4 LIMITED

BRIXTON (HEATHROW BIG BOX) 5 LIMITED

BRIXTON (HEATHROW BIG BOX) 6 LIMITED

BRIXTON (HEATHROW BIG BOX) 7 LIMITED

BRIXTON (HEATHROW BIG BOX) 8 LIMITED

BRIXTON (IMPERIAL, LEATHERHEAD) LIMITED

BRIXTON (KENNINGTON PARK) 1 LIMITED

BRIXTON (KINGSLAND,BASINGSTOKE) LIMITED

BRIXTON (METROPOLITAN PARK) 1 LIMITED

BRIXTON (MOSLEY INDUSTRIAL ESTATE, TRAFFORD PARK) LIMITED

BRIXTON (NEWBURY) LIMITED

BRIXTON (ORIGIN) LIMITED

BRIXTON (OXFORD INDUSTRIAL PARK) LIMITED

BRIXTON (POLAR PARK) 1 LIMITED

BRIXTON (READING ROAD,BASINGSTOKE) LIMITED

BRIXTON (TENAX, TRAFFORD PARK) LIMITED

BRIXTON (TPE) LIMITED

TRAFFORD PARK ESTATES LIMITED

BRIXTON (TRAFFORD POINT, TRAFFORD PARK) LIMITED

BRIXTON (VENTURA PARK) LIMITED

BRIXTON (WEST CROSS,BRENTFORD) LIMITED