The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Godfrey, Colin Richard
- British Registered addresses and corresponding companies
Godfrey, Colin Richard
- born in May 1965
Godfrey, Colin Richard
Resident in England
Registered addresses and corresponding companiesBroomells, Newdigate Road, Beare Green, Surrey, RH5 4QG
IIF 42 IIF 43 IIF 44 (more)The Lodge, High Street, Odell, Bedford, Bedfordshire, MK43 7BB, United Kingdom
IIF 50The Lodge, Odell, Bedford, Bedfordshire, MK43 7BB
IIF 51The Lodge, Odell, Bedfordshire, MK43 7BB
IIF 52The Lodge, Odell, Bedfordshire, MK43 7BB, United Kingdom
IIF 53280, Bishopsgate, London, EC2M 4AG, England
IIF 543rd, Floor, 6 Duke Street St. James's, London, SW1Y 6BN, England
IIF 55 IIF 56 IIF 5772, Broadwick Street, London, W1F 9QZ, United Kingdom
IIF 58 IIF 59 IIF 60 (more)The Lodge Odell, High Street, Odell, Bedfordshire, MK43 7BB
IIF 624 Station Business Park, Holgate Park Drive, York, North Yorkshire, YO26 4GB
IIF 63
- British born in May 1965
Godfrey, Colin Richard
Resident in England
Registered addresses and corresponding companiesBroomells, Newdigate Road, Beare Green, Surrey, RH5 4QG
IIF 64 IIF 65 IIF 66 (more)IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 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 IIF 96 IIF 97 IIF 98 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 112Broomells, Newdigate Road, Beare Green, Surrey, RH5 4QG, United Kingdom
IIF 113 IIF 114 IIF 115Broomells, Newdigate Road, Beare Green, Surrey, RH5 5QG, United Kingdom
IIF 116The Lodge, High Street, Odell, Bedford, Bedfordshire, MK43 7BB, England
IIF 117The Lodge, High Street, Odell, Bedford, Bedfordshire, MK43 7BB, United Kingdom
IIF 118 IIF 119 IIF 120 (more)Broomells, Newdigate Road, Beare Green, Dorking, Surrey, RH5 4QG, England
IIF 122Beaufort House, New North Road, Exeter, EX4 4EP, England
IIF 123Aberdeen House, South Road, Haywards Heath, West Sussex, RH16 4NG, United Kingdom
IIF 124 IIF 125 IIF 126 (more)17-18, Old Bond Street, London, W1S 4AT, England
IIF 1403rd Floor, 6 Duke Street St. James's, London, SW1Y 6BN, England
IIF 141 IIF 142 IIF 1433rd Floor, 6 Duke Street, St. James's, London, SW1Y 6BN, United Kingdom
IIF 14472, Broadwick Street, London, W1F 9QZ, England
IIF 14572, Broadwick Street, London, W1F 9QZ, United Kingdom
IIF 146 IIF 147 IIF 148 (more)C/o Baker Friend Ltd, 1st Floor, 12 David Mews, Marylebone, London, W1U 6EG, United Kingdom
IIF 159Standbrook House, 4th Floor, 2 - 5 Old Bond Street, London, W1S 4PD, England
IIF 160Grange Park Court, Roman Way, Northampton, NN4 5EA, England
IIF 161Unit B, Grange Park Court, Roman Way, Northampton, NN4 5EA, England
IIF 162 IIF 163 IIF 164 (more)Unit B, Grange Park Court, Roman Way, Northampton, NN4 5EA, United Kingdom
IIF 184 IIF 185 IIF 186 (more)Suite 17 Building 6, Croxley Park, Hatters Lane, Watford, WD18 8YH
IIF 194
- British chartered surveyor born in May 1965
Godfrey, Colin Richard
Resident in Britain
Registered addresses and corresponding companiesStandbrook House, Fourth Floor, 2-5 Old Bond Street, London, W1S 4PD, England
IIF 195
- British surveyor born in May 1965
Godfrey, Colin Richard
Resident in England
Registered addresses and corresponding companiesElmers Barn, Stane Street Ockley, Dorking, Surrey, RH5 5TQ
IIF 196
- British born in May 1965
Mr Colin Richard Godfrey
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
151
- 1
2010/2011 BROOKFIELDS THETFORD E2 (GENERAL PARTNER) LLP
- 2011-03-10 OC36258172 Broadwick Street, London, United KingdomActive Corporate (5 parents)Officer2011-03-10 ~ nowIIF 59 - LLP Designated Member → ME - 2
2010/2011 CORTONWOOD RETAIL E2 (GENERAL PARTNER) LLP
- 2011-03-10 OC36257572 Broadwick Street, London, United KingdomActive Corporate (5 parents)Officer2011-03-10 ~ nowIIF 58 - LLP Designated Member → ME - 3The Lodge, Odell, BedfordDissolved Corporate (1 parent)Officer2007-08-07 ~ dissolvedIIF 66 - Director → ME2007-08-07 ~ dissolvedIIF 37 - Secretary → ME
- 4The Lodge, Odell, BedfordDissolved Corporate (1 parent)Officer2007-08-07 ~ dissolvedIIF 100 - Director → ME2007-08-07 ~ dissolvedIIF 34 - Secretary → ME
- 5The Lodge, Odell, BedfordDissolved Corporate (7 parents)Officer2007-08-07 ~ dissolvedIIF 67 - Director → ME2007-08-07 ~ dissolvedIIF 9 - Secretary → ME
- 6The Lodge, Odell, BedfordDissolved Corporate (8 parents)Officer2007-08-07 ~ dissolvedIIF 97 - Director → ME2007-08-07 ~ dissolvedIIF 4 - Secretary → ME
- 7The Lodge, Odell, BedfordDissolved Corporate (1 parent)Officer2007-08-07 ~ dissolvedIIF 105 - Director → ME2007-08-07 ~ dissolvedIIF 25 - Secretary → ME
- 8The Lodge, Odell, BedfordDissolved Corporate (1 parent)Officer2007-08-07 ~ dissolvedIIF 98 - Director → ME2007-08-07 ~ dissolvedIIF 24 - Secretary → ME
- 9The Lodge, Odell, BedfordDissolved Corporate (1 parent)Officer2007-08-07 ~ dissolvedIIF 109 - Director → ME2007-08-07 ~ dissolvedIIF 17 - Secretary → ME
- 10The Lodge, Odell, BedfordDissolved Corporate (1 parent)Officer2007-08-07 ~ dissolvedIIF 87 - Director → ME2007-08-07 ~ dissolvedIIF 38 - Secretary → ME
- 11The Lodge, Odell, BedfordDissolved Corporate (1 parent)Officer2007-08-07 ~ dissolvedIIF 89 - Director → ME2007-08-07 ~ dissolvedIIF 8 - Secretary → ME
- 12The Lodge, Odell, BedfordDissolved Corporate (1 parent)Officer2007-08-07 ~ dissolvedIIF 82 - Director → ME2007-08-07 ~ dissolvedIIF 27 - Secretary → ME
- 13The Lodge, Odell, BedfordDissolved Corporate (1 parent)Officer2007-08-07 ~ dissolvedIIF 64 - Director → ME2007-08-07 ~ dissolvedIIF 36 - Secretary → ME
- 14The Lodge, Odell, BedfordDissolved Corporate (1 parent)Officer2007-08-07 ~ dissolvedIIF 101 - Director → ME2007-08-07 ~ dissolvedIIF 3 - Secretary → ME
- 15The Lodge, Odell, BedfordDissolved Corporate (1 parent)Officer2007-08-07 ~ dissolvedIIF 111 - Director → ME2007-08-07 ~ dissolvedIIF 11 - Secretary → ME
- 16The Lodge, Odell, BedfordDissolved Corporate (1 parent)Officer2007-08-07 ~ dissolvedIIF 88 - Director → ME2007-08-07 ~ dissolvedIIF 20 - Secretary → ME
- 17The Lodge, Odell, BedfordDissolved Corporate (1 parent)Officer2007-08-07 ~ dissolvedIIF 93 - Director → ME2007-08-07 ~ dissolvedIIF 40 - Secretary → ME
- 18The Lodge, Odell, BedfordDissolved Corporate (1 parent)Officer2007-08-07 ~ dissolvedIIF 103 - Director → ME2007-08-07 ~ dissolvedIIF 10 - Secretary → ME
- 19The Lodge, Odell, BedfordDissolved Corporate (1 parent)Officer2007-08-07 ~ dissolvedIIF 85 - Director → ME2007-08-07 ~ dissolvedIIF 21 - Secretary → ME
- 20The Lodge, Odell, BedfordDissolved Corporate (1 parent)Officer2007-08-07 ~ dissolvedIIF 110 - Director → ME2007-08-07 ~ dissolvedIIF 32 - Secretary → ME
- 21The Lodge, Odell, BedfordDissolved Corporate (1 parent)Officer2007-08-07 ~ dissolvedIIF 91 - Director → ME2007-08-07 ~ dissolvedIIF 28 - Secretary → ME
- 22The Lodge, Odell, BedfordDissolved Corporate (1 parent)Officer2007-08-07 ~ dissolvedIIF 73 - Director → ME2007-08-07 ~ dissolvedIIF 19 - Secretary → ME
- 23The Lodge, Odell, BedfordDissolved Corporate (1 parent)Officer2007-08-07 ~ dissolvedIIF 112 - Director → ME2007-08-07 ~ dissolvedIIF 16 - Secretary → ME
- 24The Lodge, Odell, BedfordDissolved Corporate (1 parent)Officer2007-08-07 ~ dissolvedIIF 65 - Director → ME2007-08-07 ~ dissolvedIIF 14 - Secretary → ME
- 25The Lodge, Odell, BedfordDissolved Corporate (1 parent)Officer2007-08-07 ~ dissolvedIIF 68 - Director → ME2007-08-07 ~ dissolvedIIF 35 - Secretary → ME
- 26The Lodge, Odell, BedfordDissolved Corporate (1 parent)Officer2007-08-07 ~ dissolvedIIF 107 - Director → ME2007-08-07 ~ dissolvedIIF 12 - Secretary → ME
- 27The Lodge, Odell, BedfordDissolved Corporate (1 parent)Officer2007-08-07 ~ dissolvedIIF 95 - Director → ME2007-08-07 ~ dissolvedIIF 1 - Secretary → ME
- 28The Lodge, Odell, BedfordDissolved Corporate (1 parent)Officer2007-08-07 ~ dissolvedIIF 70 - Director → ME2007-08-07 ~ dissolvedIIF 7 - Secretary → ME
- 29The Lodge, Odell, BedfordDissolved Corporate (1 parent)Officer2007-08-07 ~ dissolvedIIF 90 - Director → ME2007-08-07 ~ dissolvedIIF 22 - Secretary → ME
- 30The Lodge, Odell, BedfordDissolved Corporate (1 parent)Officer2007-08-07 ~ dissolvedIIF 106 - Director → ME2007-08-07 ~ dissolvedIIF 6 - Secretary → ME
- 31The Lodge, Odell, BedfordDissolved Corporate (1 parent)Officer2007-08-07 ~ dissolvedIIF 102 - Director → ME2007-08-07 ~ dissolvedIIF 41 - Secretary → ME
- 32The Lodge, Odell, BedfordDissolved Corporate (1 parent)Officer2007-08-07 ~ dissolvedIIF 77 - Director → ME2007-08-07 ~ dissolvedIIF 23 - Secretary → ME
- 33The Lodge, Odell, BedfordDissolved Corporate (1 parent)Officer2007-08-07 ~ dissolvedIIF 71 - Director → ME2007-08-07 ~ dissolvedIIF 13 - Secretary → ME
- 34The Lodge, Odell, BedfordDissolved Corporate (1 parent)Officer2007-08-07 ~ dissolvedIIF 78 - Director → ME2007-08-07 ~ dissolvedIIF 15 - Secretary → ME
- 35The Lodge, Odell, BedfordDissolved Corporate (1 parent)Officer2007-08-07 ~ dissolvedIIF 76 - Director → ME2007-08-07 ~ dissolvedIIF 26 - Secretary → ME
- 36The Lodge, Odell, BedfordDissolved Corporate (8 parents)Officer2007-08-07 ~ dissolvedIIF 94 - Director → ME2007-08-07 ~ dissolvedIIF 30 - Secretary → ME
- 37The Lodge, Odell, BedfordDissolved Corporate (8 parents)Officer2007-08-07 ~ dissolvedIIF 96 - Director → ME2007-08-07 ~ dissolvedIIF 39 - Secretary → ME
- 38The Lodge, Odell, BedfordDissolved Corporate (9 parents)Officer2007-08-07 ~ dissolvedIIF 75 - Director → ME2007-08-07 ~ dissolvedIIF 18 - Secretary → ME
- 39The Lodge, Odell, BedfordDissolved Corporate (1 parent)Officer2007-08-07 ~ dissolvedIIF 84 - Director → ME2007-08-07 ~ dissolvedIIF 31 - Secretary → ME
- 40The Lodge, Odell, BedfordDissolved Corporate (1 parent)Officer2007-08-07 ~ dissolvedIIF 99 - Director → ME2007-08-07 ~ dissolvedIIF 5 - Secretary → ME
- 41IMCO (202005) LIMITED - 2005-07-21The Lodge, Odell, BedfordDissolved Corporate (8 parents, 5 offsprings)Officer2007-08-07 ~ dissolvedIIF 69 - Director → ME2007-08-07 ~ dissolvedIIF 2 - Secretary → ME
- 42IMCO (72005) LIMITED - 2005-04-076a Hall Annex Thorncliffe Park Estate, Newton Chambers Road, Chapeltown, Sheffield, South Yorkshire, EnglandActive Corporate (7 parents)Officer2009-04-02 ~ nowIIF 122 - Director → ME
- 43
BROOKFIELDS PARK SYNDICATE LLP
OC310016The Lodge, Odell, BedfordDissolved Corporate (14 parents, 1 offspring)Officer2005-03-29 ~ dissolvedIIF 42 - LLP Designated Member → ME - 44IMCO (212005) LIMITED - 2005-08-05The Lodge, Odell, BedfordDissolved Corporate (1 parent)Officer2007-08-07 ~ dissolvedIIF 79 - Director → ME2007-08-07 ~ dissolvedIIF 29 - Secretary → ME
- 45IMCO (222005) LIMITED - 2005-07-19The Lodge, Odell, BedfordDissolved Corporate (1 parent)Officer2007-08-07 ~ dissolvedIIF 104 - Director → ME2007-08-07 ~ dissolvedIIF 33 - Secretary → ME
- 4672 Broadwick Street, London, United KingdomDissolved Corporate (7 parents)Officer2004-11-01 ~ dissolvedIIF 150 - Director → ME
- 47CITML LIMITED - nowTRITAX SECURITIES LIMITED - 2007-04-12COLLECTIVE INVESTMENTS (TRUST MANAGERS) LIMITED - 2005-06-20COLLECTIVE INVESTMENTS LIMITED - 1994-10-05CHILITE ENTERPRISES LIMITED - 1991-07-30Brooklands Farm Pepperbox Lane, Bramley, Guildford, EnglandDissolved Corporate (12 parents, 1 offspring)Officer2008-02-07 ~ 2015-03-31IIF 92 - Director → ME
- 48
CITY BUILDINGS (HOTEL) LIMITED
08793191The Lodge High Street, Odell, Bedford, Bedfordshire, United KingdomDissolved Corporate (6 parents)Officer2013-11-27 ~ dissolvedIIF 121 - Director → ME - 49
CITY BUILDINGS (RESTAURANT NOMINEE) LIMITED
08792031The Lodge High Street, Odell, Bedford, Bedfordshire, United KingdomDissolved Corporate (3 parents)Officer2013-11-27 ~ dissolvedIIF 118 - Director → ME - 50HILLGATE (185) LIMITED - 2000-11-17The Lodge, Odell, Bedford, BedfordshireDissolved Corporate (7 parents, 2 offsprings)Officer2005-06-03 ~ dissolvedIIF 72 - Director → ME
- 51
CYAN PARK MANAGEMENT COMPANY LIMITED
0590362672 Broadwick Street, London, United KingdomActive Corporate (19 parents)Officer2025-10-22 ~ nowIIF 145 - Director → ME - 52BARWOOD DEVELOPMENTS LIMITED - 2015-01-16SECKLOE 132 LIMITED - 2003-03-31Unit B, Grange Park Court, Roman Way, Northampton, EnglandActive Corporate (25 parents, 29 offsprings)Officer2019-02-19 ~ nowIIF 181 - Director → ME
- 53BARWOOD DEVELOPMENTS (NORTH) LIMITED - 2015-01-15Grange Park Court, Roman Way, Northampton, EnglandDissolved Corporate (16 parents, 1 offspring)Officer2019-02-19 ~ dissolvedIIF 161 - Director → ME
- 542nd Floor Parkgates Bury New Road, Prestwich, ManchesterDissolved Corporate (4 parents)Officer2005-03-02 ~ dissolvedIIF 83 - Director → ME
- 552nd Floor Parkgates Bury New Road, Prestwich, ManchesterDissolved Corporate (4 parents)Officer2005-03-02 ~ dissolvedIIF 81 - Director → ME
- 56
EUROCENTRAL 8 NO.2 (GENERAL PARTNER) LLP
OC369649The Lodge, Odell, Bedfordshire, EnglandDissolved Corporate (5 parents)Officer2011-11-09 ~ 2011-11-09IIF 53 - LLP Designated Member → ME - 57
GHT DEVELOPMENTS LLP
OC318700Middlethorpe Manor, Middlethorpe, York, EnglandActive Corporate (11 parents)Officer2012-10-20 ~ 2014-04-01IIF 63 - LLP Designated Member → ME2006-03-30 ~ 2012-10-20IIF 45 - LLP Member → ME - 58
GREYDOF INVESTMENTS
1370124972 Broadwick Street, London, United KingdomActive Corporate (2 parents)Officer2021-10-25 ~ nowIIF 149 - Director → MEPerson with significant control2021-10-25 ~ nowIIF 200 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 200 - Ownership of shares – More than 25% but not more than 50% → OEIIF 200 - Right to appoint or remove directors → OE - 59
DBS POCHIN DEVELOPMENT UK LTD
- 2019-12-20 10998025Unit B, Grange Park Court, Roman Way, Northampton, EnglandActive Corporate (17 parents)Officer2019-02-19 ~ nowIIF 179 - Director → ME - 60
MBP (HOLDCO) LIMITED
1335617371-75 Shelton Street, London, EnglandActive Corporate (5 parents, 4 offsprings)Officer2021-05-04 ~ nowIIF 159 - Director → ME - 61
OCEAN JAMES LIMITED
132098013rd Floor 6 Duke Street, St. James's, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2021-02-18 ~ dissolvedIIF 144 - Director → ME - 62100 St. James Road, NorthamptonDissolved Corporate (7 parents, 2 offsprings)Officer2004-11-01 ~ 2013-09-04IIF 108 - Director → ME
- 6372 Broadwick Street, London, United KingdomActive Corporate (15 parents, 2 offsprings)Officer2007-03-16 ~ 2020-12-16IIF 56 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2020-12-16IIF 198 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 64
SMITHS GORE COMMERCIAL LIMITED
04079464Stuart House, City Road, Peterborough, CambridgeshireDissolved Corporate (12 parents)Officer2000-09-26 ~ 2007-04-01IIF 196 - Director → ME - 65
SMITHS GORE COMMERCIAL PROPERTY LLP
OC310933Stuart House, City Road, Peterborough, CambridgeshireDissolved Corporate (6 parents, 1 offspring)Officer2005-01-10 ~ 2007-04-01IIF 49 - LLP Designated Member → ME - 66
SPORTDALE LIMITED
04648736Suite 17 Building 6 Croxley Park, Hatters Lane, WatfordDissolved Corporate (15 parents)Officer2016-05-24 ~ dissolvedIIF 195 - Director → ME - 67Unit B, Grange Park Court, Roman Way, Northampton, EnglandActive Corporate (12 parents)Officer2019-10-09 ~ nowIIF 178 - Director → ME
- 68Unit B, Grange Park Court, Roman Way, Northampton, EnglandActive Corporate (17 parents)Officer2019-02-19 ~ nowIIF 182 - Director → ME
- 69Unit B Grange Park Court, Roman Way, Northampton, United KingdomActive Corporate (13 parents)Officer2020-12-06 ~ nowIIF 192 - Director → ME
- 70Unit B Grange Park Court, Roman Way, Northampton, United KingdomActive Corporate (9 parents)Officer2024-03-25 ~ nowIIF 189 - Director → ME
- 71Unit B, Grange Park Court, Roman Way, Northampton, EnglandActive Corporate (16 parents)Officer2019-02-19 ~ nowIIF 171 - Director → ME
- 72Unit B, Grange Park Court, Roman Way, Northampton, EnglandActive Corporate (15 parents)Officer2019-02-19 ~ nowIIF 167 - Director → ME
- 73Unit B Grange Park Court, Roman Way, Northampton, United KingdomActive Corporate (10 parents)Officer2022-02-11 ~ nowIIF 188 - Director → ME
- 74Unit B Grange Park Court, Roman Way, Northampton, United KingdomActive Corporate (9 parents)Officer2022-02-11 ~ nowIIF 184 - Director → ME
- 75Unit B Grange Park Court, Roman Way, Northampton, United KingdomActive Corporate (10 parents)Officer2022-02-11 ~ nowIIF 193 - Director → ME
- 76
TAL CPT LAND DEVELOPMENT PARTNERSHIP LLP
OC306117The Lodge, Odell, Bedford, BedfordshireDissolved Corporate (4 parents)Officer2006-11-23 ~ 2009-01-09IIF 47 - LLP Designated Member → ME - 77
TAL CPT LAND LLP
OC342463The Lodge, Odell, Bedford, BedfordshireDissolved Corporate (4 parents)Officer2009-01-09 ~ dissolvedIIF 43 - LLP Designated Member → ME - 78
TAL SE LAND DEVELOPMENT PARTNERSHIP LLP
OC306116Brooklands Farm Pepperbox Lane, Bramley, Guildford, EnglandDissolved Corporate (30 parents)Officer2006-11-23 ~ dissolvedIIF 46 - LLP Designated Member → ME - 793rd Floor, 6 Duke Street St. James's, London, EnglandDissolved Corporate (8 parents)Officer2008-05-23 ~ dissolvedIIF 80 - Director → ME
- 80The Lodge, Odell, BedfordshireDissolved Corporate (5 parents)Officer2008-06-04 ~ dissolvedIIF 86 - Director → ME
- 81
THE BROOKFIELDS THETFORD LIMITED LIABILITY PARTNERSHIP
OC36334972 Broadwick Street, London, United KingdomActive Corporate (9 parents)Officer2011-04-01 ~ nowIIF 60 - LLP Designated Member → ME - 82
THE CORTONWOOD RETAIL LIMITED LIABILITY PARTNERSHIP
OC36334872 Broadwick Street, London, United KingdomActive Corporate (12 parents)Officer2011-04-01 ~ nowIIF 61 - LLP Designated Member → ME - 83
THE TRITAX LUTON HOTEL LLP
OC336224The Lodge, Odell, Bedford, BedfordshireDissolved Corporate (11 parents)Officer2008-04-04 ~ dissolvedIIF 44 - LLP Designated Member → ME - 84THUNDER PROPERTY NOMINEE 1 LTD - now72 Broadwick Street, London, United KingdomActive Corporate (10 parents)Officer2017-01-24 ~ 2025-05-13IIF 146 - Director → ME
- 85TILSTONE CHESTERFIELD LIMITED - now4th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (26 parents)Officer2012-09-14 ~ 2013-12-09IIF 137 - Director → ME2014-12-17 ~ 2020-09-02IIF 123 - Director → ME
- 863rd Floor, 6 Duke Street, St James's, London, EnglandDissolved Corporate (7 parents)Officer2017-08-22 ~ dissolvedIIF 143 - Director → ME
- 87
TRITAX ABERDEEN HQ OFFICE (GENERAL PARTNER) LTD
082377893rd Floor, 6 Duke Street St. James's, London, EnglandDissolved Corporate (4 parents)Officer2012-10-02 ~ dissolvedIIF 115 - Director → ME - 8872 Broadwick Street, London, United KingdomActive Corporate (7 parents)Officer2025-02-12 ~ nowIIF 152 - Director → ME
- 89
TRITAX AMAZON (GENERAL PARTNER) LTD
07894044Standbrook House 4th Floor, 2 - 5 Old Bond Street, London, EnglandDissolved Corporate (3 parents)Officer2011-12-30 ~ dissolvedIIF 160 - Director → ME - 9072 Broadwick Street, London, United KingdomActive Corporate (15 parents, 16 offsprings)Officer2007-03-16 ~ 2020-12-16IIF 55 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2020-12-16IIF 199 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 91
TRITAX ATHERSTONE LIMITED
- 2018-03-15 09704147AEQUITAS ESTATES (MIDLANDS) LIMITED
- 2017-09-25 0970414772 Broadwick Street, London, United KingdomActive Corporate (12 parents)Officer2017-09-06 ~ nowIIF 154 - Director → ME - 92
TRITAX SYMMETRY (MIDLANDS) LTD
- 2024-10-24 10744134DB SYMMETRY (MIDLANDS) LTD
- 2019-12-17 10744134Unit B, Grange Park Court, Roman Way, Northampton, EnglandActive Corporate (16 parents, 4 offsprings)Officer2019-02-19 ~ nowIIF 162 - Director → ME - 93
DB SYMMETRY GROUP LTD
- 2024-10-24 09227456NEWINCCO 1330 LIMITED - 2015-01-15Unit B, Grange Park Court, Roman Way, Northampton, EnglandActive Corporate (23 parents, 1 offspring)Officer2019-02-19 ~ nowIIF 174 - Director → ME - 94
TRITAX REIT PLC
- 2013-10-11 08215888TRITAX INCOME REAL ESTATE INVESTMENT TRUST PLC
- 2012-09-27 0821588872 Broadwick Street, London, United KingdomActive Corporate (19 parents, 119 offsprings)Officer2012-09-14 ~ 2013-11-08IIF 127 - Director → ME - 95
TRITAX BRINDLEYPLACE (7, 8 & 10) LIMITED
- 2009-09-23 07022702Third Floor, One New Change, London, EnglandDissolved Corporate (5 parents)Officer2009-09-17 ~ 2015-03-24IIF 74 - Director → ME - 96
TRITAX BRINDLEYPLACE (7, 8 & 10) NOMINEE LIMITED
07047024Third Floor, One New Change, LondonDissolved Corporate (5 parents)Officer2009-10-16 ~ 2015-03-24IIF 116 - Director → ME - 97
SAD1 STOBART AIR DEVELOPMENT 1 LIMITED
- 2018-01-30 0711137372 Broadwick Street, London, United KingdomActive Corporate (19 parents)Officer2017-11-17 ~ nowIIF 147 - Director → ME - 98
TRITAX CARRY (GP) LIMITED
069914713rd Floor, 6 Duke Street St. James's, London, EnglandDissolved Corporate (5 parents)Officer2010-03-24 ~ dissolvedIIF 142 - Director → ME - 99
TRITAX/G2 CARRY GP LIMITED
- 2014-01-09 SC4434085th Floor, Quartermile Two 2 Lister Square, EdinburghDissolved Corporate (7 parents)Officer2013-03-20 ~ dissolvedIIF 140 - Director → ME - 100
TRITAX COBHAM MARLOW (GENERAL PARTNER) LLP
OC360379The Lodge Odell, High Street, Odell, BedfordshireDissolved Corporate (5 parents, 1 offspring)Officer2010-12-17 ~ dissolvedIIF 62 - LLP Designated Member → ME - 101
TRITAX COBHAM MARLOW (NOMINEE) LIMITED
07532353The Lodge High Street, Odell, Bedford, BedfordshireDissolved Corporate (4 parents)Officer2011-02-17 ~ dissolvedIIF 117 - Director → ME - 102
TRITAX RETAIL WAREHOUSE FUND (GENERAL PARTNER) LLP
- 2010-03-12 OC346426TRITAX B & Q PROPERTY FUND (GENERAL PARTNER) LLP
- 2009-06-23 OC346426The Lodge, Odell, BedfordshireDissolved Corporate (5 parents)Officer2009-06-16 ~ dissolvedIIF 48 - LLP Designated Member → ME - 103The Lodge, Odell, BedfordshireDissolved Corporate (5 parents)Officer2010-05-04 ~ dissolvedIIF 52 - LLP Designated Member → ME
- 104280 Bishopsgate, London, EnglandActive Corporate (18 parents, 23 offsprings)Officer2007-03-16 ~ nowIIF 54 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2021-04-01IIF 201 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 105
TRITAX MANCHESTER HOTEL (GENERAL PARTNER) LIMITED
08792120The Lodge High Street, Odell, Bedford, Bedfordshire, United KingdomDissolved Corporate (3 parents)Officer2013-11-27 ~ dissolvedIIF 120 - Director → ME - 106
TRITAX PARK GLOUCESTER MANAGEMENT COMPANY LIMITED
17030672Unit B Grange Park Court, Roman Way, Northampton, United KingdomActive Corporate (8 parents)Officer2026-02-12 ~ nowIIF 190 - Director → ME - 107
SYMMETRY PARK OXFORD MANAGEMENT COMPANY LIMITED
- 2024-10-24 15594408Unit B Grange Park Court, Roman Way, Northampton, United KingdomActive Corporate (9 parents)Officer2024-03-26 ~ nowIIF 191 - Director → ME - 108Unit B Grange Park Court, Roman Way, Northampton, United KingdomActive Corporate (9 parents)Officer2022-02-11 ~ nowIIF 187 - Director → ME
- 109
TRITAX SYMMETRY (WIGAN) LTD
- 2024-10-24 11152880DB SYMMETRY (WIGAN) LTD
- 2019-12-17 11152880Unit B, Grange Park Court, Roman Way, Northampton, EnglandActive Corporate (15 parents)Officer2019-02-19 ~ nowIIF 176 - Director → ME - 110
TRITAX POWERBOX LIMITED
1399659072 Broadwick Street, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2025-02-04 ~ nowIIF 153 - Director → ME - 11172 Broadwick Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2024-12-05 ~ nowIIF 157 - Director → ME
- 11272 Broadwick Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2024-12-05 ~ nowIIF 148 - Director → ME
- 113
TRITAX POWERBOX PLATFORM CO LTD
1616671872 Broadwick Street, London, United KingdomActive Corporate (7 parents)Officer2025-01-06 ~ nowIIF 156 - Director → ME - 114
TRITAX PRIME DISTRIBUTION (GENERAL PARTNER) LIMITED
- 2013-04-22 08457071The Lodge High Street, Odell, Bedford, BedfordshireDissolved Corporate (3 parents)Officer2013-03-22 ~ dissolvedIIF 114 - Director → ME - 115
TRITAX PRIME DISTRIBUTION NOMINEE LIMITED
- 2013-04-22 08495618The Lodge High Street, Odell, Bedford, BedfordshireDissolved Corporate (3 parents)Officer2013-04-19 ~ dissolvedIIF 113 - Director → ME - 116
TRITAX QUORUM RETAIL & OFFICE E2 (GENERAL PARTNER) LLP
- 2011-03-10 OC362579The Lodge, Odell, Bedford, BedfordshireDissolved Corporate (5 parents)Officer2011-03-10 ~ dissolvedIIF 51 - LLP Designated Member → ME - 117150 Aldersgate Street, LondonDissolved Corporate (12 parents)Officer2014-09-19 ~ dissolvedIIF 128 - Director → ME
- 118150 Aldersgate Street, LondonDissolved Corporate (12 parents)Officer2014-10-22 ~ dissolvedIIF 138 - Director → ME
- 119150 Aldersgate Street, LondonDissolved Corporate (12 parents)Officer2014-10-31 ~ dissolvedIIF 130 - Director → ME
- 120150 Aldersgate Street, LondonDissolved Corporate (12 parents)Officer2014-10-31 ~ dissolvedIIF 125 - Director → ME
- 121150 Aldersgate Street, LondonDissolved Corporate (12 parents)Officer2014-10-31 ~ dissolvedIIF 131 - Director → ME
- 12272 Broadwick Street, London, United KingdomActive Corporate (15 parents)Officer2014-12-03 ~ nowIIF 155 - Director → ME
- 123150 Aldersgate Street, LondonDissolved Corporate (12 parents)Officer2015-02-03 ~ dissolvedIIF 129 - Director → ME
- 124150 Aldersgate Street, LondonDissolved Corporate (12 parents)Officer2015-02-25 ~ dissolvedIIF 135 - Director → ME
- 125150 Aldersgate Street, LondonDissolved Corporate (11 parents)Officer2015-03-24 ~ dissolvedIIF 132 - Director → ME
- 126150 Aldersgate Street, LondonDissolved Corporate (12 parents)Officer2015-04-09 ~ dissolvedIIF 126 - Director → ME
- 127150 Aldersgate Street, LondonDissolved Corporate (12 parents)Officer2015-04-09 ~ dissolvedIIF 134 - Director → ME
- 128150 Aldersgate Street, LondonDissolved Corporate (12 parents)Officer2012-09-14 ~ 2013-12-09IIF 124 - Director → ME2014-12-17 ~ dissolvedIIF 136 - Director → ME
- 129150 Aldersgate Street, LondonDissolved Corporate (12 parents)Officer2014-12-17 ~ dissolvedIIF 139 - Director → ME2012-09-14 ~ 2013-12-09IIF 133 - Director → ME
- 1303rd Floor, 6 Duke Street St. James's, London, EnglandDissolved Corporate (15 parents)Officer2014-07-31 ~ dissolvedIIF 141 - Director → ME
- 13172 Broadwick Street, London, United KingdomActive Corporate (15 parents)Officer2014-07-31 ~ nowIIF 151 - Director → ME
- 132The Lodge High Street, Odell, Bedford, BedfordshireDissolved Corporate (4 parents, 5 offsprings)Officer2013-03-18 ~ dissolvedIIF 119 - Director → ME
- 133The Lodge High Street, Odell, Bedford, BedfordshireDissolved Corporate (5 parents, 4 offsprings)Officer2013-05-20 ~ dissolvedIIF 50 - LLP Designated Member → ME
- 13472 Broadwick Street, London, United KingdomActive Corporate (15 parents, 1 offspring)Officer2007-03-16 ~ 2020-12-16IIF 57 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2020-12-16IIF 197 - Right to surplus assets - More than 25% but not more than 50% → OE
- 135PROLOGIS PARK STOKE ON TRENT MANAGEMENT COMPANY LIMITED - 2017-11-02STOKE-ON-TRENT MANAGEMENT COMPANY LIMITED - 2007-01-3072 Broadwick Street, London, United KingdomActive Corporate (18 parents)Officer2018-11-01 ~ nowIIF 158 - Director → ME
- 136
DB SYMMETRY (ASTON CLINTON) LTD
- 2019-12-16 11411008Unit B, Grange Park Court, Roman Way, Northampton, EnglandActive Corporate (16 parents)Officer2019-02-19 ~ nowIIF 163 - Director → ME - 137
DB SYMMETRY (BARWELL) LTD
- 2019-12-16 11331747Unit B, Grange Park Court, Roman Way, Northampton, EnglandActive Corporate (17 parents)Officer2019-02-19 ~ nowIIF 170 - Director → ME - 138
DB SYMMETRY (BICESTER REID) LTD
- 2019-12-16 10687504Unit B, Grange Park Court, Roman Way, Northampton, EnglandActive Corporate (16 parents)Officer2019-02-19 ~ nowIIF 180 - Director → ME - 139
DB SYMMETRY (BLYTH) LTD
- 2019-12-17 10687518Unit B, Grange Park Court, Roman Way, Northampton, EnglandActive Corporate (15 parents)Officer2019-02-19 ~ nowIIF 168 - Director → ME - 140
DB SYMMETRY (DARLINGTON) LTD
- 2019-12-16 10745504Unit B, Grange Park Court, Roman Way, Northampton, EnglandActive Corporate (15 parents)Officer2019-02-19 ~ nowIIF 173 - Director → ME - 141
DB SYMMETRY (GOOLE) LIMITED
- 2019-12-16 11104239DB SYMMETRY (NORTOFT) LIMITED - 2018-03-13Unit B, Grange Park Court, Roman Way, Northampton, EnglandActive Corporate (15 parents)Officer2019-02-19 ~ nowIIF 169 - Director → ME - 142
DB SYMMETRY (HINCKLEY) LTD
- 2019-12-17 10885167Unit B, Grange Park Court, Roman Way, Northampton, EnglandActive Corporate (16 parents)Officer2019-02-19 ~ nowIIF 172 - Director → ME - 143
DB SYMMETRY (RUGBY) LTD
- 2019-12-17 11590723Unit B, Grange Park Court, Roman Way, Northampton, EnglandActive Corporate (16 parents)Officer2019-02-19 ~ nowIIF 164 - Director → ME - 144
DB SYMMETRY (SPEKE) LTD
- 2019-12-17 11291070Unit B, Grange Park Court, Roman Way, Northampton, EnglandDissolved Corporate (16 parents)Officer2019-02-19 ~ dissolvedIIF 177 - Director → ME - 145
TRITAX SYMMETRY BIGGLESWADE LAND LTD
13232155Unit B Grange Park Court, Roman Way, Northampton, United KingdomActive Corporate (12 parents)Officer2021-02-27 ~ nowIIF 186 - Director → ME - 146
DB SYMMETRY DEVELOPMENT (BIGGLESWADE) UK LTD
- 2019-12-17 11061526Unit B, Grange Park Court, Roman Way, Northampton, EnglandActive Corporate (17 parents, 2 offsprings)Officer2019-02-19 ~ nowIIF 175 - Director → ME - 147
DB SYMMETRY DEVELOPMENT (BLYTH) UK LTD
- 2019-12-17 10991443Unit B, Grange Park Court, Roman Way, Northampton, EnglandActive Corporate (16 parents)Officer2019-02-19 ~ nowIIF 183 - Director → ME - 148
TRITAX SYMMETRY MERSEYSIDE LAND LTD
13863438Unit B Grange Park Court, Roman Way, Northampton, United KingdomActive Corporate (9 parents)Officer2022-01-21 ~ nowIIF 185 - Director → ME - 149Unit B Grange Park Court, Roman Way, Northampton, EnglandDissolved Corporate (11 parents)Officer2020-06-30 ~ dissolvedIIF 166 - Director → ME
- 150Unit B Grange Park Court, Roman Way, Northampton, EnglandDissolved Corporate (10 parents, 1 offspring)Officer2020-06-30 ~ dissolvedIIF 165 - Director → ME
- 151
WELLZONE LIMITED
04648744Suite 17 Building 6 Croxley Park, Hatters Lane, WatfordDissolved Corporate (14 parents)Officer2016-05-24 ~ dissolvedIIF 194 - Director → ME
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