1
2010/2011 BROOKFIELDS THETFORD E2 (GENERAL PARTNER) LLP - 2011-03-10
72 Broadwick Street, London, United Kingdom
Active Corporate (4 parents)
Cash at bank and in hand (Company account)
9 GBP2025-04-05
Officer
2011-03-10 ~ now
IIF 67 - LLP Designated Member → ME
2
2010/2011 CORTONWOOD RETAIL E2 (GENERAL PARTNER) LLP - 2011-03-10
72 Broadwick Street, London, United Kingdom
Active Corporate (4 parents)
Cash at bank and in hand (Company account)
97 GBP2025-04-05
Officer
2011-03-10 ~ now
IIF 68 - LLP Designated Member → ME
3
Eighth Floor, 6 New Street Square, London, England
Active Corporate (4 parents)
Officer
2013-09-30 ~ now
IIF 16 - Director → ME
4
The Lodge, Odell, Bedford
Dissolved Corporate (11 parents)
Officer
2005-03-29 ~ dissolved
IIF 63 - LLP Designated Member → ME
5
BARWOOD DEVELOPMENTS LIMITED - 2015-01-16
SECKLOE 132 LIMITED - 2003-03-31
Unit B, Grange Park Court, Roman Way, Northampton, England
Active Corporate (8 parents, 24 offsprings)
Officer
2019-02-19 ~ now
IIF 29 - Director → ME
6
BARWOOD DEVELOPMENTS (NORTH) LIMITED - 2015-01-15
Grange Park Court, Roman Way, Northampton, England
Dissolved Corporate (7 parents)
Officer
2019-02-19 ~ dissolved
IIF 46 - Director → ME
7
Aberdeen House, South Road, Haywards Heath, West Sussex
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
140,179 GBP2024-03-31
Officer
2005-03-02 ~ now
IIF 1 - Director → ME
8
2nd Floor Parkgates Bury New Road, Prestwich, Manchester
Dissolved Corporate (3 parents)
Equity (Company account)
20,776 GBP2019-03-31
Officer
2005-03-02 ~ dissolved
IIF 51 - Director → ME
9
72 Broadwick Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-11-12 ~ now
IIF 3 - Director → ME
10
Eighth Floor, 6 New Street Square, London, England
Active Corporate (5 parents)
Profit/Loss (Company account)
3,787,923 GBP2019-01-01 ~ 2019-12-31
Officer
2015-10-22 ~ now
IIF 14 - Director → ME
11
Eighth Floor, 6 New Street Square, London, England
Active Corporate (5 parents)
Profit/Loss (Company account)
426,934 GBP2019-01-01 ~ 2019-12-31
Officer
2015-10-22 ~ now
IIF 15 - Director → ME
12
Alexander House, 1 Mandarin Road Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, England
Active Corporate (7 parents)
Officer
2025-01-20 ~ now
IIF 44 - Director → ME
13
TRITAX DELIVERY SYSTEMS LIMITED - 2022-03-23
METROBOX DELIVERY SYSTEMS LTD - 2021-08-16
72 Broadwick Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-03-17 ~ now
IIF 8 - Director → ME
14
AIRPORT INDUSTRIAL NOMINEES B LIMITED - 2025-06-03
REALBREEZE LIMITED - 2002-04-03
72 Broadwick Street, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2023-06-30 ~ now
IIF 12 - Director → ME
15
AIRPORT INDUSTRIAL NOMINEES LIMITED - 2025-06-03
VASEBAND LIMITED - 2001-03-15
72 Broadwick Street, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2023-06-30 ~ now
IIF 7 - Director → ME
16
DBS POCHIN DEVELOPMENT UK LTD - 2019-12-20
Unit B, Grange Park Court, Roman Way, Northampton, England
Active Corporate (9 parents)
Equity (Company account)
1 GBP2019-01-31
Officer
2019-02-19 ~ now
IIF 19 - Director → ME
17
32-33 Gosfield Street, London, England
Active Corporate (5 parents, 4 offsprings)
Equity (Company account)
5 GBP2024-04-30
Officer
2021-05-04 ~ now
IIF 2 - Director → ME
18
3rd Floor 6 Duke Street, St. James's, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-02-18 ~ dissolved
IIF 45 - Director → ME
19
72 Broadwick Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-11-19 ~ now
IIF 10 - Director → ME
Person with significant control
2021-11-19 ~ now
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
Unit B, Grange Park Court, Roman Way, Northampton, England
Active Corporate (8 parents)
Officer
2019-10-09 ~ now
IIF 70 - Director → ME
21
Unit B, Grange Park Court, Roman Way, Northampton, England
Active Corporate (10 parents)
Equity (Company account)
1 GBP2018-03-31
Officer
2019-02-19 ~ now
IIF 18 - Director → ME
22
Unit B Grange Park Court, Roman Way, Northampton, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
11,328 GBP2021-12-31
Officer
2020-12-06 ~ now
IIF 35 - Director → ME
23
Unit B Grange Park Court, Roman Way, Northampton, United Kingdom
Active Corporate (9 parents)
Officer
2024-03-25 ~ now
IIF 40 - Director → ME
24
Unit B, Grange Park Court, Roman Way, Northampton, England
Active Corporate (7 parents)
Officer
2019-02-19 ~ now
IIF 26 - Director → ME
25
Unit B, Grange Park Court, Roman Way, Northampton, England
Active Corporate (8 parents)
Officer
2019-02-19 ~ now
IIF 33 - Director → ME
26
Unit B Grange Park Court, Roman Way, Northampton, United Kingdom
Active Corporate (8 parents)
Officer
2022-02-11 ~ now
IIF 39 - Director → ME
27
Unit B Grange Park Court, Roman Way, Northampton, United Kingdom
Active Corporate (7 parents)
Officer
2022-02-11 ~ now
IIF 37 - Director → ME
28
Unit B Grange Park Court, Roman Way, Northampton, United Kingdom
Active Corporate (8 parents)
Officer
2022-02-11 ~ now
IIF 43 - Director → ME
29
Brooklands Farm Pepperbox Lane, Bramley, Guildford, England
Dissolved Corporate (26 parents)
Current Assets (Company account)
88,043 GBP2020-03-31
Officer
2006-11-23 ~ dissolved
IIF 61 - LLP Designated Member → ME
30
The Lodge, Odell, Bedford, Bedfordshire
Dissolved Corporate (11 parents)
Officer
2008-05-07 ~ dissolved
IIF 57 - LLP Member → ME
31
72 Broadwick Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2025-03-19 ~ now
IIF 11 - Director → ME
32
3rd Floor, 6 Duke Street, St James's, London, England
Dissolved Corporate (7 parents)
Equity (Company account)
1 GBP2019-03-31
Officer
2017-08-22 ~ dissolved
IIF 53 - Director → ME
33
72 Broadwick Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2025-02-12 ~ now
IIF 5 - Director → ME
34
TRITAX SYMMETRY (MIDLANDS) LTD - 2024-10-24
DB SYMMETRY (MIDLANDS) LTD - 2019-12-17
Unit B, Grange Park Court, Roman Way, Northampton, England
Active Corporate (8 parents, 4 offsprings)
Officer
2019-02-19 ~ now
IIF 34 - Director → ME
35
DB SYMMETRY GROUP LTD - 2024-10-24
NEWINCCO 1330 LIMITED - 2015-01-15
Unit B, Grange Park Court, Roman Way, Northampton, England
Active Corporate (8 parents, 1 offspring)
Officer
2019-02-19 ~ now
IIF 22 - Director → ME
36
3rd Floor, 6 Duke Street St. James's, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
-2,991 GBP2020-03-31
Officer
2009-08-14 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2017-04-06 ~ dissolved
IIF 77 - Ownership of shares – More than 50% but less than 75% → OE
37
The Lodge Odell, High Street, Odell, Bedfordshire
Dissolved Corporate (4 parents, 1 offspring)
Officer
2010-12-17 ~ dissolved
IIF 69 - LLP Designated Member → ME
38
TRITAX RETAIL WAREHOUSE FUND (GENERAL PARTNER) LLP - 2010-03-12
TRITAX B & Q PROPERTY FUND (GENERAL PARTNER) LLP - 2009-06-23
The Lodge, Odell, Bedfordshire
Dissolved Corporate (4 parents)
Officer
2009-06-29 ~ dissolved
IIF 58 - LLP Designated Member → ME
39
The Lodge, Odell, Bedfordshire
Dissolved Corporate (4 parents)
Officer
2010-05-04 ~ dissolved
IIF 56 - LLP Designated Member → ME
40
AIRPORT INDUSTRIAL GP LIMITED - 2025-05-30
AIRPORT INDUSTRIAL PARTNERSHIP GP LIMITED - 2000-12-07
TYREBAND LIMITED - 2000-11-22
72 Broadwick Street, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2023-06-30 ~ now
IIF 4 - Director → ME
41
IMCO (20074) LLP - 2007-04-12
280 Bishopsgate, London, England
Active Corporate (11 parents, 18 offsprings)
Officer
2007-03-16 ~ now
IIF 64 - LLP Designated Member → ME
42
SYMMETRY PARK OXFORD MANAGEMENT COMPANY LIMITED - 2024-10-24
Unit B Grange Park Court, Roman Way, Northampton, United Kingdom
Active Corporate (9 parents)
Officer
2024-03-26 ~ now
IIF 41 - Director → ME
43
SYMMETRY PARK WIGAN MANAGEMENT COMPANY LTD - 2024-11-13
Unit B Grange Park Court, Roman Way, Northampton, United Kingdom
Active Corporate (7 parents)
Officer
2022-02-11 ~ now
IIF 36 - Director → ME
44
TRITAX SYMMETRY (WIGAN) LTD - 2024-10-24
DB SYMMETRY (WIGAN) LTD - 2019-12-17
Unit B, Grange Park Court, Roman Way, Northampton, England
Active Corporate (7 parents)
Officer
2019-02-19 ~ now
IIF 32 - Director → ME
45
72 Broadwick Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
1 GBP2024-03-31
Officer
2022-03-23 ~ now
IIF 13 - Director → ME
46
72 Broadwick Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2025-01-06 ~ now
IIF 9 - Director → ME
47
TRITAX QUORUM RETAIL & OFFICE E2 (GENERAL PARTNER) LLP - 2011-03-10
The Lodge, Odell, Bedford, Bedfordshire
Dissolved Corporate (5 parents)
Officer
2011-03-10 ~ dissolved
IIF 55 - LLP Designated Member → ME
48
DB SYMMETRY (ASTON CLINTON) LTD - 2019-12-16
Unit B, Grange Park Court, Roman Way, Northampton, England
Active Corporate (8 parents)
Officer
2019-02-19 ~ now
IIF 25 - Director → ME
49
DB SYMMETRY (BARWELL) LTD - 2019-12-16
Unit B, Grange Park Court, Roman Way, Northampton, England
Active Corporate (8 parents)
Officer
2019-02-19 ~ now
IIF 27 - Director → ME
50
DB SYMMETRY (BICESTER REID) LTD - 2019-12-16
Unit B, Grange Park Court, Roman Way, Northampton, England
Active Corporate (8 parents)
Officer
2019-02-19 ~ now
IIF 31 - Director → ME
51
DB SYMMETRY (BLYTH) LTD - 2019-12-17
Unit B, Grange Park Court, Roman Way, Northampton, England
Active Corporate (7 parents)
Officer
2019-02-19 ~ now
IIF 17 - Director → ME
52
DB SYMMETRY (DARLINGTON) LTD - 2019-12-16
Unit B, Grange Park Court, Roman Way, Northampton, England
Active Corporate (7 parents)
Officer
2019-02-19 ~ now
IIF 30 - Director → ME
53
DB SYMMETRY (GOOLE) LIMITED - 2019-12-16
DB SYMMETRY (NORTOFT) LIMITED - 2018-03-13
Unit B, Grange Park Court, Roman Way, Northampton, England
Active Corporate (7 parents)
Officer
2019-02-19 ~ now
IIF 23 - Director → ME
54
DB SYMMETRY (HINCKLEY) LTD - 2019-12-17
Unit B, Grange Park Court, Roman Way, Northampton, England
Active Corporate (8 parents)
Officer
2019-02-19 ~ now
IIF 21 - Director → ME
55
DB SYMMETRY (RUGBY) LTD - 2019-12-17
Unit B, Grange Park Court, Roman Way, Northampton, England
Active Corporate (8 parents)
Officer
2019-02-19 ~ now
IIF 24 - Director → ME
56
DB SYMMETRY (SPEKE) LTD - 2019-12-17
Unit B, Grange Park Court, Roman Way, Northampton, England
Dissolved Corporate (9 parents)
Officer
2019-02-19 ~ dissolved
IIF 48 - Director → ME
57
Unit B Grange Park Court, Roman Way, Northampton, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-02-27 ~ now
IIF 42 - Director → ME
58
DB SYMMETRY DEVELOPMENT (BIGGLESWADE) UK LTD - 2019-12-17
Unit B, Grange Park Court, Roman Way, Northampton, England
Active Corporate (8 parents, 2 offsprings)
Officer
2019-02-19 ~ now
IIF 28 - Director → ME
59
DB SYMMETRY DEVELOPMENT (BLYTH) UK LTD - 2019-12-17
Unit B, Grange Park Court, Roman Way, Northampton, England
Active Corporate (7 parents)
Officer
2019-02-19 ~ now
IIF 20 - Director → ME
60
Unit B Grange Park Court, Roman Way, Northampton, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-01-21 ~ now
IIF 38 - Director → ME
61
Unit B Grange Park Court, Roman Way, Northampton, England
Dissolved Corporate (8 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2020-06-30 ~ dissolved
IIF 49 - Director → ME
62
Unit B Grange Park Court, Roman Way, Northampton, England
Dissolved Corporate (7 parents, 1 offspring)
Equity (Company account)
1 GBP2022-12-31
Officer
2020-06-30 ~ dissolved
IIF 47 - Director → ME