KLUVER, Jason Randal

Parent entities and officers

Inapplicable

Individuals in focus

These are related records found in government register. This does not confirm that they relate to the same individual.

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 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
- Top Floor Flat, 2 Chapel Terrace, Brighton, BN2 1HB, United Kingdom
  IIF 5 IIF 6 IIF 7
- 23-25 Montagu Street, Montagu Street, London, W1H 7EZ, England
  IIF 8
- 52, Newstead Way, Loughborough, Leicestershire, LE11 2UA, England
  IIF 9
- 7 Spindle Road, Loughborough, Leicestershire, LE11 2DL, England
  IIF 10
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 11 IIF 12
- 116, Babbacombe Road, Bromley, BR1 3LS, England
  IIF 13
- Tower, 42, 25 Old Broad Street, London, EC2N 1HQ
  IIF 14
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 15
- 116, Babbacombe Road, Bromley, BR1 3LS, England
  IIF 16
Nelson, Daniel James
Australian born in July 1973
Resident in England
Registered addresses and corresponding companies
- 30, Meadow Road, Alcester, Warwickshire, B49 6BA, England
  IIF 17
Oakley, Benjamin Mckeeman
British born in July 1973
Resident in France
Registered addresses and corresponding companies
- 53, Rue De Chateaudun, Paris, 75009, France
  IIF 18
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 19
Hopkins, Melissa
Australian 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 20
- 60 Harvard Court, Honeybourne Road, London, NW6 1HN
  IIF 21
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 22
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 23
Nelson, Daniel James
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 24
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 25
Carlyon, Simon Andrew
Australian born in July 1973
Resident in United Kingdom
Registered addresses and corresponding companies
- 120 Murray Road, London, W5 4DA
  IIF 26 IIF 27 IIF 28 (more)(less)
  IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47
- 55, Baker Street, London, W1U 7EU
  IIF 48 IIF 49 IIF 50 (more)(less)
  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 IIF 72 IIF 73 IIF 74 IIF 75
- 6, Cork Street, London, W1S 3NX
  IIF 76 IIF 77
- Cunard House, 15 Regent Street, London, SW1Y 4LR
  IIF 78 IIF 79
- Cunard House, 15, Regent Street, London, SW1Y 4LR
  IIF 80 IIF 81
- Cunard House, 15, Regent Street, London, SW1Y 4LR, England
  IIF 82 IIF 83 IIF 84 (more)(less)
  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
- Cunard House, 15 Regent Street, London, SW1Y 4LR
  IIF 103 IIF 104 IIF 105 (more)(less)
  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
- Cunard House, 15 Regent Street, London, SW1Y 4LR, England
  IIF 138 IIF 139 IIF 140 (more)(less)
  IIF 141 IIF 142 IIF 143 IIF 144 IIF 145
- Cunard House, 15, Regent Street, London, SW1Y 4LR, United Kingdom
  IIF 146 IIF 147 IIF 148 (more)(less)
  IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157
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 158
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 159
- 2, Appletree Close, Redlynch, Salisbury, SP5 2JG, England
  IIF 160
Oakley, Benjamin Mckeeman
Australian born in July 1973
Resident in United Kingdom
Registered addresses and corresponding companies
- 3, Katherine Court, 2c Castellain Road, London, W9 1EZ, England
  IIF 161

Offspring entities and appointments 148

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 23 - Director → ME
Person with significant control
2022-09-16 ~ now
IIF 25 - 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 148 - 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 91 - 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
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-11-28
Dissolved on 2024-10-19
INTERCEDE 1719 LIMITED - 2001-07-12
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (52 parents)
Officer
2010-12-07 ~ 2012-10-04
IIF 120 - 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 151 - Director → ME
7
BILTON (FACTORY HOLDINGS) LIMITED
- now 00928576
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-11-15 during the appointment or period of control
Dissolved on 2011-10-04 during the appointment or period of control
PERCY BILTON (FACTORY HOLDINGS) LIMITED - 1992-07-29
55 Baker Street, London
Dissolved Corporate (19 parents)
Officer
2009-04-20 ~ dissolved
IIF 32 - Director → ME
8
BILTON (THAMES) DEVELOPMENTS LIMITED
- now 00971256
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-11-15 during the appointment or period of control
Dissolved on 2011-10-04 during the appointment or period of control
PERCY BILTON (THAMES) DEVELOPMENTS LIMITED - 1992-07-28
55 Baker Street, London
Dissolved Corporate (20 parents)
Officer
2009-04-20 ~ dissolved
IIF 45 - Director → ME
9
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
10
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 26 - Director → ME
11
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 20 - Director → ME
12
BREDERO PROJECTS LIMITED
- now 00392241
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-11-15 during the appointment or period of control
Dissolved on 2011-10-04 during the appointment or period of control
BREDERO CONSULTING LIMITED - 1984-12-20
55 Baker Street, London
Dissolved Corporate (29 parents)
Officer
2009-04-20 ~ dissolved
IIF 40 - Director → ME
13
BREDERO PROPERTIES PLC
- now 01681497
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-01-10 during the appointment or period of control
Dissolved on 2012-10-16 during the appointment or period of control
BREDERO (U.K.) HOLDINGS LIMITED - 1985-10-16
TALDOE LIMITED - 1983-02-08
55 Baker Street, London
Dissolved Corporate (21 parents)
Officer
2009-04-20 ~ dissolved
IIF 31 - Director → ME
14
BRIXTON (26 EUROPA WAY, TRAFFORD PARK) LIMITED
05161587
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-11-10
Due to be dissolved on 2017-10-28
56 Baker Street, London
Dissolved Corporate (31 parents)
Officer
2010-12-07 ~ 2012-10-04
IIF 80 - Director → ME
15
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 125 - Director → ME
16
BRIXTON (CAPITOL PARK, COLINDALE) LIMITED
03947390
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-11-28 during the appointment or period of control
Dissolved on 2012-12-13 during the appointment or period of control
55 Baker Street, London
Dissolved Corporate (16 parents)
Officer
2010-12-07 ~ dissolved
IIF 54 - Director → ME
17
BRIXTON (CHESSINGTON) LIMITED
03947385
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-28 during the appointment or period of control
Dissolved on 2013-01-24 during the appointment or period of control
55 Baker Street, London
Dissolved Corporate (17 parents)
Officer
2010-12-07 ~ dissolved
IIF 73 - Director → ME
18
BRIXTON (CHURCH STREET,STAINES) LIMITED
03947380
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-02-10 during the appointment or period of control
Dissolved on 2012-12-13 during the appointment or period of control
55 Baker Street, London
Dissolved Corporate (17 parents)
Officer
2010-12-07 ~ dissolved
IIF 51 - Director → ME
19
BRIXTON (DORKING BUSINESS PARK) 1 LIMITED
05140802
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-05-09 during the appointment or period of control
Dissolved on 2012-09-11 during the appointment or period of control
55 Baker Street, London
Dissolved Corporate (21 parents)
Officer
2010-12-07 ~ dissolved
IIF 66 - Director → ME
20
BRIXTON (ELEVATOR ROAD, TRAFFORD PARK) LIMITED
05161585
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-04-11 during the appointment or period of control
Dissolved on 2012-03-06 during the appointment or period of control
55 Baker Street, London
Dissolved Corporate (26 parents)
Officer
2010-12-07 ~ dissolved
IIF 68 - Director → ME
21
BRIXTON (EQUITON) 1 LIMITED
05161489 05161491... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-07
Due to be dissolved on 2018-07-24
55 Baker Street, London
Dissolved Corporate (26 parents)
Officer
2010-12-07 ~ 2012-10-04
IIF 138 - Director → ME
22
BRIXTON (EQUITON) 2 LIMITED
05161488 05161491... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-07
Dissolved on 2018-07-25
55 Baker Street, London
Dissolved Corporate (26 parents)
Officer
2010-12-07 ~ 2012-10-04
IIF 111 - Director → ME
23
BRIXTON (EQUITON) 3 LIMITED
05161731 05161491... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-07
Dissolved on 2018-07-25
55 Baker Street, London
Dissolved Corporate (26 parents)
Officer
2010-12-07 ~ 2012-10-04
IIF 118 - Director → ME
24
BRIXTON (EQUITON) 4 LIMITED
05161491 05161570... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-07
Dissolved on 2018-07-25
55 Baker Street, London
Dissolved Corporate (26 parents)
Officer
2010-12-07 ~ 2012-10-04
IIF 116 - Director → ME
25
BRIXTON (EQUITON) 5 LIMITED
05161570 05161491... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-07
Dissolved on 2018-07-25
55 Baker Street, London
Dissolved Corporate (26 parents)
Officer
2010-12-07 ~ 2012-10-04
IIF 110 - Director → ME
26
BRIXTON (EQUITON) 6 LIMITED
05161732 05161491... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-07
Dissolved on 2018-07-25
55 Baker Street, London
Dissolved Corporate (26 parents)
Officer
2010-12-07 ~ 2012-10-04
IIF 104 - Director → ME
27
BRIXTON (EUROPA TRIANGLE, TRAFFORD PARK) LIMITED
- now 06140865
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-11-10
Due to be dissolved on 2017-10-28
BRIXTON (NO.11) LIMITED - 2007-10-10
55 Baker Street, London
Dissolved Corporate (24 parents)
Officer
2010-12-07 ~ 2012-10-04
IIF 95 - Director → ME
28
BRIXTON (FRADLEY) 1 HOLDINGS LIMITED
- now 04493153 00874714
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-28 during the appointment or period of control
Dissolved on 2013-01-24 during the appointment or period of control
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 (20 parents)
Officer
2010-12-07 ~ dissolved
IIF 58 - Director → ME
29
BRIXTON (FRADLEY) 2 HOLDINGS LIMITED
- now 00874714 04493153
BRIXTON (NO. 4) LIMITED - 2008-01-14
BRIXTON (NO.4) LIMITED - 2007-10-10
INDUSTRIOUS LIMITED - 2006-06-09
SAVILLE GORDON ESTATES PLC - 2002-09-19
J SAVILLE GORDON GROUP PUBLIC LIMITED COMPANY - 1998-03-13
55 Baker Street, London
Liquidation Corporate (28 parents)
Officer
2010-12-07 ~ now
IIF 49 - Director → ME
30
BRIXTON (FRADLEY) LIMITED
- now 03752788
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-28 during the appointment or period of control
Dissolved on 2013-01-24 during the appointment or period of control
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 (24 parents)
Officer
2010-12-07 ~ dissolved
IIF 50 - Director → ME
31
BRIXTON (GREAT WESTERN, SOUTHALL) 1 LIMITED
05140329
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-11-28 during the appointment or period of control
Dissolved on 2012-12-13 during the appointment or period of control
55 Baker Street, London
Dissolved Corporate (26 parents)
Officer
2010-12-07 ~ dissolved
IIF 60 - Director → ME
32
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 132 - Director → ME
33
BRIXTON (HEATHROW BIG BOX) 1 LIMITED
05161485 05162927... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-07
Dissolved on 2018-07-25
55 Baker Street, London
Dissolved Corporate (28 parents)
Officer
2010-12-07 ~ 2012-10-04
IIF 142 - Director → ME
34
BRIXTON (HEATHROW BIG BOX) 2 LIMITED
05161486 05162927... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-07
Dissolved on 2018-07-25
55 Baker Street, London
Dissolved Corporate (28 parents)
Officer
2010-12-07 ~ 2012-10-04
IIF 141 - Director → ME
35
BRIXTON (HEATHROW BIG BOX) 3 LIMITED
05161487 05162927... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-07
Due to be dissolved on 2018-07-24
55 Baker Street, London
Dissolved Corporate (28 parents)
Officer
2010-12-07 ~ 2012-10-04
IIF 83 - Director → ME
36
BRIXTON (HEATHROW BIG BOX) 4 LIMITED
05161490 05162927... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-07
Due to be dissolved on 2018-07-25
55 Baker Street, London
Dissolved Corporate (28 parents)
Officer
2010-12-07 ~ 2012-10-04
IIF 94 - Director → ME
37
BRIXTON (HEATHROW BIG BOX) 5 LIMITED
05162920 05161490... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-07
Due to be dissolved on 2018-07-25
55 Baker Street, London
Dissolved Corporate (28 parents)
Officer
2010-12-07 ~ 2012-10-04
IIF 109 - Director → ME
38
BRIXTON (HEATHROW BIG BOX) 6 LIMITED
05162923 05162927... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-07
Due to be dissolved on 2018-07-25
55 Baker Street, London
Dissolved Corporate (28 parents)
Officer
2010-12-07 ~ 2012-10-04
IIF 117 - Director → ME
39
BRIXTON (HEATHROW BIG BOX) 7 LIMITED
05162927 05161490... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-07
Due to be dissolved on 2018-07-25
55 Baker Street, London
Dissolved Corporate (28 parents)
Officer
2010-12-07 ~ 2012-10-04
IIF 88 - Director → ME
40
BRIXTON (HEATHROW BIG BOX) 8 LIMITED
05162913 05162927... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-20
Due to be dissolved on 2018-07-25
55 Baker Street, London
Dissolved Corporate (28 parents)
Officer
2010-12-07 ~ 2012-10-04
IIF 114 - Director → ME
41
BRIXTON (IMPERIAL, LEATHERHEAD) LIMITED
03947545
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-11-28 during the appointment or period of control
Dissolved on 2012-12-13 during the appointment or period of control
55 Baker Street, London
Dissolved Corporate (17 parents)
Officer
2010-12-07 ~ dissolved
IIF 65 - Director → ME
42
BRIXTON (KENNINGTON PARK) 1 LIMITED
05140317
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-05-09 during the appointment or period of control
Dissolved on 2012-09-11 during the appointment or period of control
55 Baker Street, London
Dissolved Corporate (22 parents)
Officer
2010-12-07 ~ dissolved
IIF 52 - Director → ME
43
BRIXTON (KINGSLAND,BASINGSTOKE) LIMITED
03947362
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-28 during the appointment or period of control
Dissolved on 2013-01-24 during the appointment or period of control
55 Baker Street, London
Dissolved Corporate (17 parents)
Officer
2010-12-07 ~ dissolved
IIF 61 - Director → ME
44
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 135 - Director → ME
45
BRIXTON (MOSLEY INDUSTRIAL ESTATE, TRAFFORD PARK) LIMITED
05161593
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-02-10 during the appointment or period of control
Dissolved on 2012-12-13 during the appointment or period of control
55 Baker Street, London
Dissolved Corporate (26 parents)
Officer
2010-12-07 ~ dissolved
IIF 64 - Director → ME
46
BRIXTON (NEWBURY) LIMITED
- now 03599126
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-05-09 during the appointment or period of control
Dissolved on 2012-09-11 during the appointment or period of control
3106TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1998-08-27
55 Baker Street, London
Dissolved Corporate (22 parents)
Officer
2010-12-07 ~ dissolved
IIF 71 - Director → ME
47
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 84 - Director → ME
48
BRIXTON (OXFORD INDUSTRIAL PARK) LIMITED
03947460
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-02-10 during the appointment or period of control
Dissolved on 2012-12-13 during the appointment or period of control
55 Baker Street, London
Dissolved Corporate (17 parents)
Officer
2010-12-07 ~ dissolved
IIF 59 - Director → ME
49
BRIXTON (POLAR PARK) 1 LIMITED
05140330
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-05-09 during the appointment or period of control
Dissolved on 2012-09-11 during the appointment or period of control
55 Baker Street, London
Dissolved Corporate (18 parents)
Officer
2010-12-07 ~ dissolved
IIF 48 - Director → ME
50
BRIXTON (READING ROAD,BASINGSTOKE) LIMITED
03947366
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-28 during the appointment or period of control
Dissolved on 2013-01-24 during the appointment or period of control
55 Baker Street, London
Dissolved Corporate (17 parents)
Officer
2010-12-07 ~ dissolved
IIF 56 - Director → ME
51
BRIXTON (TENAX, TRAFFORD PARK) LIMITED
05161654
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-11-10
Due to be dissolved on 2017-10-28
55 Baker Street, London
Dissolved Corporate (32 parents)
Officer
2010-12-07 ~ 2012-10-04
IIF 90 - Director → ME
52
BRIXTON (TPE) LIMITED
- now 05009581
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-11-28 during the appointment or period of control
Dissolved on 2012-12-13 during the appointment or period of control
TRAFFORD PARK ESTATES LIMITED
- 2011-11-15 05009581 05161628
GROUNDLAZAR LIMITED - 2004-03-31
55 Baker Street, London
Dissolved Corporate (17 parents)
Officer
2010-12-07 ~ dissolved
IIF 72 - Director → ME
53
BRIXTON (TRAFFORD POINT, TRAFFORD PARK) LIMITED
05161627
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-11-10
Due to be dissolved on 2017-10-28
55 Baker Street, London
Dissolved Corporate (32 parents)
Officer
2010-12-07 ~ 2012-10-04
IIF 115 - Director → ME
54
BRIXTON (VENTURA PARK) LIMITED
03947364
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-11-28 during the appointment or period of control
Dissolved on 2012-12-13 during the appointment or period of control
55 Baker Street, London
Dissolved Corporate (17 parents)
Officer
2010-12-07 ~ dissolved
IIF 74 - Director → ME
55
BRIXTON (WEST CROSS,BRENTFORD) LIMITED
03947371
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-28 during the appointment or period of control
Dissolved on 2013-01-24 during the appointment or period of control
55 Baker Street, London
Dissolved Corporate (17 parents)
Officer
2010-12-07 ~ dissolved
IIF 63 - Director → ME
56
BRIXTON (WESTBROOK, TRAFFORD PARK) LIMITED
05161620
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-02-10 during the appointment or period of control
Dissolved on 2012-12-13 during the appointment or period of control
55 Baker Street, London
Dissolved Corporate (26 parents)
Officer
2010-12-07 ~ dissolved
IIF 70 - Director → ME
57
BRIXTON (WOKING) LIMITED
03947316
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-11-28 during the appointment or period of control
Dissolved on 2012-12-13 during the appointment or period of control
55 Baker Street, London
Dissolved Corporate (17 parents)
Officer
2010-12-07 ~ dissolved
IIF 57 - Director → ME
58
BRIXTON (WOKINGHAM) LIMITED
03947332
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-28 during the appointment or period of control
Dissolved on 2013-01-25 during the appointment or period of control
55 Baker Street, London
Dissolved Corporate (17 parents)
Officer
2010-12-07 ~ dissolved
IIF 75 - Director → ME
59
BRIXTON EQUITON LIMITED
- now 03837112 05161732... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-12
Dissolved on 2019-04-23
INTERCEDE 1480 LIMITED - 1999-10-20
55 Baker Street, London
Dissolved Corporate (27 parents, 1 offspring)
Officer
2010-12-07 ~ 2012-10-04
IIF 102 - Director → ME
60
BRIXTON ESTATE LIMITED
- now 00862663 00202342
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-05-09 during the appointment or period of control
Dissolved on 2012-09-11 during the appointment or period of control
BRIXTON LIMITED - 2001-04-27
BRIXTON DEVELOPMENT LIMITED - 2000-06-19
55 Baker Street, London
Dissolved Corporate (21 parents)
Officer
2010-12-07 ~ dissolved
IIF 67 - Director → ME
61
BRIXTON GREENFORD PARK PROPERTY LIMITED
07593123
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-11-10
Due to be dissolved on 2017-10-28
55 Baker Street, London
Dissolved Corporate (12 parents)
Officer
2011-04-06 ~ 2012-10-04
IIF 152 - Director → ME
62
BRIXTON GUARANTEE 1 LIMITED
05306370
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-11-10
Due to be dissolved on 2017-10-28
55 Baker Street, London
Dissolved Corporate (23 parents)
Officer
2010-12-07 ~ 2012-10-04
IIF 97 - Director → ME
63
BRIXTON INVESTMENTS (CITY) LIMITED
- now 00910779
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-05-09 during the appointment or period of control
Dissolved on 2012-09-11 during the appointment or period of control
BRIXTON ESTATE AUSTRALIA LIMITED - 1998-04-03
55 Baker Street, London
Dissolved Corporate (25 parents)
Officer
2010-12-07 ~ dissolved
IIF 55 - Director → ME
64
BRIXTON INVESTMENTS (HOUGHTON REGIS) LIMITED
- now 01526338
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-05-09 during the appointment or period of control
Dissolved on 2012-09-11 during the appointment or period of control
FOURTH SHELF INVESTMENT COMPANY LIMITED - 1981-12-31
55 Baker Street, London
Dissolved Corporate (21 parents)
Officer
2010-12-07 ~ dissolved
IIF 53 - Director → ME
65
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 128 - Director → ME
66
BRIXTON NORTHFIELDS (WEMBLEY 1) LIMITED
- now 04980982 04959947, 04959947... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-11-28
Dissolved on 2024-10-19
SUMMERSAIL LIMITED - 2004-02-16
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (37 parents)
Officer
2010-12-07 ~ 2012-10-04
IIF 121 - Director → ME
67
BRIXTON NORTHFIELDS (WEMBLEY) HOLDINGS LIMITED
- now 04940163
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-11-28
Dissolved on 2024-10-19
STYLESCORE LIMITED - 2004-01-07
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (28 parents, 1 offspring)
Officer
2010-12-07 ~ 2012-10-04
IIF 89 - Director → ME
68
BRIXTON NORTHFIELDS (WEMBLEY) LIMITED
- now 04959947 04980982
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-11-28
Dissolved on 2024-10-19
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
2010-12-07 ~ 2012-10-04
IIF 82 - Director → ME
69
BRIXTON NORTHFIELDS 1 LIMITED
- now 04784024 04971112... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-11-28
Due to be dissolved on 2024-10-19
CHANCEBRISK LIMITED - 2003-12-30
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (37 parents)
Officer
2010-12-07 ~ 2012-10-04
IIF 81 - Director → ME
70
BRIXTON NORTHFIELDS 2 LIMITED
- now 04958196 04784024... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-11-28
Dissolved on 2024-10-19
FLAIREXTEND LIMITED - 2003-12-30
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (37 parents)
Officer
2010-12-07 ~ 2012-10-04
IIF 98 - Director → ME
71
BRIXTON NORTHFIELDS 3 LIMITED
- now 04971112 04784024... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-11-28
Dissolved on 2024-10-19
BIRCHVOCAL LIMITED - 2003-12-30
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (37 parents)
Officer
2010-12-07 ~ 2012-10-04
IIF 131 - Director → ME
72
BRIXTON NORTHFIELDS 4 LIMITED
- now 04970964 04971112... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-11-28
Dissolved on 2024-10-19
EARTHSPRUCE LIMITED - 2003-12-30
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (37 parents)
Officer
2010-12-07 ~ 2012-10-04
IIF 86 - Director → ME
73
BRIXTON NORTHFIELDS 5 LIMITED
- now 04523671 04971112... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-11-28
Dissolved on 2024-10-19
READYCREATE LIMITED - 2003-12-30
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (38 parents)
Officer
2010-12-07 ~ 2012-10-04
IIF 113 - Director → ME
74
BRIXTON NORTHFIELDS 6 LIMITED
- now 04986762 04971112... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-11-28
Dissolved on 2024-10-19
EXTENDCASTLE LIMITED - 2004-08-18
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (37 parents)
Officer
2010-12-07 ~ 2012-10-04
IIF 92 - Director → ME
75
BRIXTON PREMIER PARK PROPERTY LIMITED
07593111
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-11-10
Dissolved on 2017-10-28
55 Baker Street, London
Dissolved Corporate (12 parents)
Officer
2011-04-06 ~ 2012-10-04
IIF 149 - Director → ME
76
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 137 - Director → ME
77
BRIXTON RADLETT PROPERTY LIMITED
- now 05071726
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-03-31
Dissolved on 2022-07-09
SENSEKEY LIMITED
- 2011-05-10 05071726
1 More London Place, London
Dissolved Corporate (33 parents)
Officer
2010-12-07 ~ 2012-10-04
IIF 93 - Director → ME
78
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 77 - Director → ME
IIF 76 - Director → ME
79
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 153 - Director → ME
80
DEVON NOMINEES (NO.2) LIMITED
- now 05272296 05272320, 05274126... (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 146 - Director → ME
81
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 147 - Director → ME
82
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 143 - Director → ME
83
EQUITON MANAGEMENT LIMITED
- now 03782962
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-11-28 during the appointment or period of control
Dissolved on 2012-12-13 during the appointment or period of control
INTERCEDE 1445 LIMITED - 1999-10-20
55 Baker Street, London
Dissolved Corporate (20 parents)
Officer
2010-12-07 ~ dissolved
IIF 62 - Director → ME
84
EXTENDFOLLOW LIMITED
04986799
Cunard House 15 Regent Street, London
Dissolved Corporate (23 parents)
Officer
2010-12-07 ~ 2012-10-04
IIF 136 - Director → ME
85
FARNBOROUGH BUSINESS PARK LIMITED
- now 03561909 05490420
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-03-28
Dissolved on 2015-09-11
SHELFCO (NO.1493) LIMITED - 1998-07-24
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (22 parents)
Officer
2010-12-07 ~ 2012-04-19
IIF 124 - Director → ME
86
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 127 - Director → ME
87
FIRST PHASE PROPERTY LTD
06670010
Parkers, Cornelius House, 178-180 Church Road, Hove, East Sussex, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2008-10-30 ~ dissolved
IIF 6 - Director → ME
88
FOLLOWCASTLE LIMITED
04986793
Cunard House, 15 Regent Street, London
Dissolved Corporate (22 parents)
Officer
2010-12-07 ~ 2015-06-30
IIF 100 - Director → ME
89
FP ALTERNATIVES LIMITED
07773154
2 Chapel Terrace, Brighton, East Sussex
Dissolved Corporate (2 parents)
Officer
2011-09-14 ~ dissolved
IIF 9 - Director → ME
2011-09-14 ~ dissolved
IIF 1 - Secretary → ME
90
GUILDHALL PROPERTY COMPANY PLC
00279385
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-01-10 during the appointment or period of control
Dissolved on 2012-10-16 during the appointment or period of control
55 Baker Street, London
Dissolved Corporate (15 parents)
Officer
2009-04-20 ~ dissolved
IIF 39 - Director → ME
91
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 140 - Director → ME
92
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 99 - Director → ME
93
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 14 - Director → ME
2017-03-27 ~ now
IIF 11 - Director → ME
2010-06-21 ~ now
IIF 3 - Secretary → ME
Person with significant control
2017-03-27 ~ now
IIF 22 - Has significant influence or control → OE
94
HEXTALLS PB LIMITED
07885624
Third Floor, Innovation House, London Road, Bishop's Stortford, England
Active Corporate (2 parents)
Officer
2011-12-19 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
95
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 19 - Ownership of shares – More than 25% but not more than 50% → OE
96
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 21 - Director → ME
97
KINGSWOOD ASCOT PROPERTY INVESTMENTS LIMITED
- now 03229520
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-11-15
Due to be dissolved on 2017-10-31
SHELFCO (NO. 1246) LIMITED - 1996-12-11
55 Baker Street, London
Dissolved Corporate (27 parents)
Officer
2009-06-22 ~ 2015-06-30
IIF 42 - Director → ME
98
KWACKER LIMITED
02345811
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-11-15
Due to be dissolved on 2017-10-31
55 Baker Street, London
Dissolved Corporate (18 parents)
Officer
2009-04-20 ~ 2015-06-30
IIF 46 - Director → ME
99
LAZARJEWEL LIMITED
05009606
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-05-09 during the appointment or period of control
Dissolved on 2012-09-11 during the appointment or period of control
55 Baker Street, London
Dissolved Corporate (18 parents)
Officer
2010-12-07 ~ dissolved
IIF 69 - Director → ME
100
PB INTERNATIONAL HOLDINGS LIMITED
10193512
116 Babbacombe Road, Bromley, England
Dissolved Corporate (2 parents)
Officer
2016-05-23 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-05-23 ~ dissolved
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
101
ROADSTAMP LIMITED
05071731
Cunard House, 15 Regent Street, London
Dissolved Corporate (23 parents)
Officer
2010-12-07 ~ 2012-10-04
IIF 106 - Director → ME
102
SAFFRON HILL TRADING LTD
07890255
3 Katherine Court, 2c Castellain Road, London, England
Dissolved Corporate (1 parent)
Officer
2011-12-22 ~ dissolved
IIF 161 - Director → ME
103
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 105 - Director → ME
104
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 157 - Director → ME
105
SEGRO (CRP) LIMITED
- now 03934831
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-11-10
Dissolved on 2017-10-28
CAMBRIDGE RESEARCH PARK LIMITED
- 2011-04-08 03934831
SHELFCO (NO.1830) LIMITED - 2000-03-10
55 Baker Street, London
Dissolved Corporate (24 parents)
Officer
2010-12-07 ~ 2012-10-04
IIF 103 - Director → ME
106
SEGRO (KNBC) LIMITED
- now 05472081
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-07-11
Dissolved on 2015-03-15
SLOUGH ESTATES (KNBC) LIMITED - 2007-06-26
SHELFCO (NO. 3080) LIMITED - 2005-07-13
8 Salisbury Square, London
Dissolved Corporate (19 parents)
Officer
2010-12-07 ~ 2012-06-22
IIF 112 - Director → ME
107
SEGRO (NECHELLS 1) LIMITED
- now 05407730
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-11-10
Dissolved on 2017-10-28
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 (21 parents)
Officer
2010-12-07 ~ 2012-10-04
IIF 119 - Director → ME
108
SEGRO (RUGBY GATEWAY 1) LIMITED
08841144 09946486... (more)
1 New Burlington Place, London, United Kingdom
Active Corporate (13 parents)
Officer
2014-01-10 ~ 2015-06-30
IIF 150 - Director → ME
109
SEGRO (RUGBY GATEWAY 2) LIMITED
- now 09307023 09946486... (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 156 - Director → ME
110
SEGRO (RUNCORN) LIMITED
- now 05472093
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-11-10
Dissolved on 2017-10-28
SLOUGH ESTATES (RUNCORN) LIMITED - 2007-06-26
SHELFCO (NO. 3083) LIMITED - 2005-07-05
55 Baker Street, London
Dissolved Corporate (21 parents)
Officer
2010-12-07 ~ 2012-10-04
IIF 96 - Director → ME
111
SEGRO (SOUTHAMPTON) LIMITED
- now 05472054
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-11-10
Dissolved on 2017-10-28
SLOUGH ESTATES (SOUTHAMPTON) LIMITED - 2007-06-26
SHELFCO (NO. 3077) LIMITED - 2005-07-13
55 Baker Street, London
Dissolved Corporate (21 parents)
Officer
2010-12-07 ~ 2012-10-04
IIF 85 - Director → ME
112
SEGRO (TRILOGY) MANAGEMENT COMPANY LIMITED
- now 05654708
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-11-28
Dissolved on 2024-10-19
SLOUGH ESTATES (TRILOGY) MANAGEMENT COMPANY LIMITED - 2007-06-26
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (25 parents)
Officer
2009-06-22 ~ 2012-10-04
IIF 37 - Director → ME
113
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 144 - Director → ME
114
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 41 - Director → ME
115
SEGRO APP 1 LIMITED
07208198 07208159, 07208100, 07208115... (more)
1 New Burlington Place, London, United Kingdom
Active Corporate (19 parents)
Officer
2010-12-07 ~ 2012-10-04
IIF 130 - Director → ME
116
SEGRO APP 2 LIMITED
07208100 07208115, 07208159, 07208198... (more)
1 New Burlington Place, London, United Kingdom
Active Corporate (19 parents)
Officer
2010-12-07 ~ 2012-10-04
IIF 122 - Director → ME
117
SEGRO APP 3 LIMITED
07208159 07208115, 07208100, 07208198... (more)
1 New Burlington Place, London, United Kingdom
Active Corporate (19 parents)
Officer
2010-12-07 ~ 2012-10-04
IIF 79 - Director → ME
118
SEGRO APP 4 LIMITED
07208115 07208159, 07208100, 07208198... (more)
1 New Burlington Place, London, United Kingdom
Active Corporate (19 parents)
Officer
2010-12-07 ~ 2012-10-04
IIF 78 - Director → ME
119
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 126 - Director → ME
120
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
121
SEGRO COMMUNITIES LIMITED
08656082
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-11-28
Dissolved on 2024-10-19
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (10 parents, 1 offspring)
Officer
2013-08-19 ~ 2015-06-30
IIF 107 - Director → ME
122
SEGRO EUROPE LIMITED
- now 04569885
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-11-28
Dissolved on 2024-10-19
SLOUGH EUROPE LIMITED - 2007-06-26
C/o Bdp Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (23 parents)
Officer
2009-04-20 ~ 2015-06-30
IIF 44 - Director → ME
123
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 43 - Director → ME
124
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 101 - Director → ME
125
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 108 - Director → ME
126
SEGRO MANAGEMENT LIMITED
07867708 07208162, 10891123... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-11-28
Dissolved on 2024-10-19
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (16 parents)
Officer
2011-12-01 ~ 2012-10-04
IIF 155 - Director → ME
127
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 28 - Director → ME
128
SEGRO NO. 1 LIMITED
- now 05989873
SEGRO LIMITED - 2007-05-22
SEIGRO LIMITED - 2007-03-05
234 Bath Road, Slough, Berkshire
Dissolved Corporate (13 parents)
Officer
2009-04-20 ~ dissolved
IIF 27 - Director → ME
129
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 47 - Director → ME
130
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, 117 offsprings)
Officer
2009-06-22 ~ 2012-10-04
IIF 129 - Director → ME
131
SEI (NO.1) LIMITED
- now 04829816 04829812
3335TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2003-11-13
234 Bath Road, Slough, Berkshire
Dissolved Corporate (19 parents)
Officer
2009-06-22 ~ dissolved
IIF 29 - Director → ME
132
SEI (NO.2) LIMITED
- now 04829812 04829816
3336TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2003-11-13
234 Bath Road, Slough, Berkshire
Dissolved Corporate (17 parents)
Officer
2009-06-22 ~ dissolved
IIF 30 - Director → ME
133
SEI LIMITED
- now 04817262
3333RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2003-08-26
Cunard House, 15 Regent Street, London, England
Dissolved Corporate (19 parents)
Officer
2009-06-22 ~ dissolved
IIF 33 - Director → ME
134
SELP MANAGEMENT LIMITED
08576269
1 New Burlington Place, London, England
Active Corporate (10 parents)
Officer
2013-06-19 ~ 2015-06-04
IIF 139 - Director → ME
135
SHADOW FOUNDR LTD
09496687
23-25 Montagu Street Montagu Street, London, England
Active Corporate (6 parents)
Officer
2015-03-18 ~ 2026-02-20
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 159 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 159 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 159 - Right to appoint or remove directors → OE
136
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 134 - Director → ME
137
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 24 - Director → ME
Person with significant control
2017-10-02 ~ dissolved
IIF 158 - Ownership of shares – More than 25% but not more than 50% → OE
138
STOVELINE LIMITED
07288831
4385, 07288831: Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2010-06-18 ~ dissolved
IIF 17 - Director → ME
139
THE DUTCH EAST INDIA GROUP LTD
- now 06628178
DUTCH EAST INDIA COMPANIES LTD
- 2009-03-06 06628178
Parkers, Cornelius House, 178-180 Church Road, Hove, East Sussex, United Kingdom
Dissolved Corporate (4 parents, 3 offsprings)
Officer
2008-06-24 ~ dissolved
IIF 7 - Director → ME
140
THE FURNITURE PACK COMPANIES LTD
06670144
2 Orange Row, Brighton, East Sussex, England
Dissolved Corporate (3 parents)
Officer
2009-04-30 ~ dissolved
IIF 5 - Director → ME
141
UBRIQUE SERVICES LIMITED
04585898
80 South Audley Street, London
Dissolved Corporate (11 parents)
Officer
2006-09-07 ~ 2008-01-11
IIF 38 - Director → ME
142
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 18 - Director → ME
143
VOCALSPRUCE LIMITED
04980973
Cunard House, 15 Regent Street, London
Dissolved Corporate (23 parents)
Officer
2010-12-07 ~ 2012-10-04
IIF 133 - Director → ME
144
VOYAGER PARK NORTH MANAGEMENT COMPANY LIMITED
- now 05490428 08950892
CENTENNIAL PARK PHASE 200 LIMITED - 2006-05-26
SHELFCO (NO. 3090) LIMITED - 2005-08-02
34 Dover Street, London, United Kingdom
Active Corporate (28 parents)
Officer
2010-12-07 ~ 2012-07-31
IIF 123 - Director → ME
145
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 154 - Director → ME
146
WEST CROSS (MF) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2015-04-14
BRIXTON (WEST CROSS) LIMITED
- 2013-10-09 03603310
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-25
BRIXTON (LEATHERHEAD) LIMITED - 1998-11-09
BRIXTON (HOUNSLOW) LIMITED - 1998-09-29
INTERCEDE 1339 LIMITED - 1998-08-06
8 Salisbury Square, London
Dissolved Corporate (39 parents)
Officer
2010-12-07 ~ 2012-10-04
IIF 87 - Director → ME
147
WINNERSH TRIANGLE PROPERTY LIMITED - now
SEGRO (WINNERSH) LIMITED
- 2013-08-01 05472073
WINNERISH TRIANGLE PROPERTY LIMITED - 2013-08-01
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 145 - Director → ME
148
WOODHAVEN LTD
08499736
2 Appletree Close, Redlynch, Salisbury, England
Dissolved Corporate (2 parents)
Officer
2013-04-23 ~ dissolved
IIF 10 - Director → ME
2013-04-23 ~ 2018-07-02
IIF 2 - Secretary → ME
Person with significant control
2016-04-24 ~ dissolved
IIF 160 - Ownership of shares – 75% or more → OE
IIF 160 - Right to appoint or remove directors → OE
IIF 160 - Ownership of voting rights - 75% or more → OE

Kluver, Jason Randal

Kluver, Jason Randal

Bond, Emma Lee

Kluver, Jason Randal

Kluver, Jason Randal

Bond, Emma Lee

Ms Emma Lee Bond

Nelson, Daniel James

Oakley, Benjamin Mckeeman

Mr Jason Randal Kluver

Hopkins, Melissa

Ms Emma Lee Bond

Lazner, Michaela Ruth

Nelson, Daniel James

Michaela Ruth Lazner

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 (FACTORY HOLDINGS) LIMITED

BILTON (THAMES) DEVELOPMENTS LIMITED

BILTON HOMES LIMITED

BILTON P.L.C.

BRAND COLLECTIVE CONSULTING LIMITED

BREDERO PROJECTS 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 (ELEVATOR ROAD, TRAFFORD PARK) 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

BRIXTON (WESTBROOK, TRAFFORD PARK) LIMITED

BRIXTON (WOKING) LIMITED

BRIXTON (WOKINGHAM) LIMITED

BRIXTON EQUITON LIMITED

BRIXTON ESTATE LIMITED