1
44 Kirkgate, Ripon, England
Active Corporate (4 parents)
Officer
2020-03-02 ~ now
IIF 5 - Director → ME
Person with significant control
2020-03-02 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
CAISSON LIGHT INDUSTRIAL PROPERTIES LIMITED
08958576 Hasilwood House, 1st Floor, 60-64 Bishopsgate, London
Dissolved Corporate (7 parents)
Officer
2014-04-17 ~ 2015-10-26
IIF 41 - Director → ME
3
CHAMBERLAIN FILM PARTNERSHIP LLP
- now OC306202CLAIREMONT FILM PARTNERSHIP LLP - 2004-05-26
C/o Turcan Connell, 12 Stanhope Gate, London
Dissolved Corporate (48 parents)
Officer
2005-04-05 ~ 2021-04-05
IIF 54 - LLP Member → ME
4
CLIMATE SOLUTIONS EXCHANGE LIMITED
12413888 Barningham Coach House, Barningham, Richmond, North Yorkshire, England
Active Corporate (6 parents)
Officer
2022-09-05 ~ now
IIF 1 - Director → ME
5
CROSSWAYS (DARTFORD) LIMITED
- now 06887603CROSSWAYS CONSTRUCTION LIMITED
- 2010-01-13
06887603 Unit 12 Quadrant Court, Charles Park Crossways Business Park, Dartford, Kent
Active Corporate (5 parents)
Officer
2009-04-24 ~ 2009-05-20
IIF 23 - Director → ME
2012-07-25 ~ now
IIF 33 - Director → ME
6
Charles Lake House Claire Causeway, Crossways Business Park, Dartford, Kent
Active Corporate (3 parents)
Officer
2012-07-25 ~ now
IIF 32 - Director → ME
7
Bond House, 19 Woodstock Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-06-22 ~ now
IIF 30 - LLP Designated Member → ME
Person with significant control
2021-06-22 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to surplus assets - More than 25% but not more than 50% → OE
8
Bond House, 19 Woodstock Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-06-09 ~ now
IIF 29 - LLP Designated Member → ME
Person with significant control
2021-06-09 ~ now
IIF 27 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
EUROPEAN LOGISTICS REAL ESTATE PARTNERS LLP
OC421156 124 Sloane Street, Chelsea, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2018-02-21 ~ dissolved
IIF 28 - LLP Designated Member → ME
10
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (5 parents)
Officer
2017-06-26 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2017-05-04 ~ dissolved
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
11
HARWOOD FILM PARTNERSHIP LLP
- now OC306643ATTRACTION SALE AND LEASEBACK LLP - 2005-02-10
C/o Turcan Connell, 12 Stanhope Gate, London
Dissolved Corporate (32 parents)
Officer
2006-03-06 ~ 2021-10-01
IIF 49 - LLP Member → ME
12
HOWPER 1004 LIMITED
13006481 07682754, 07682394, 08491556Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Nene House, 4 Rushmills, Northampton, England
Active Corporate (8 parents)
Officer
2020-11-24 ~ now
IIF 37 - Director → ME
13
LOGISTICS ASSET MANAGEMENT HOLDINGS LIMITED
16338592 2nd Floor, Bond House 19-20 Woodstock Street, London, England
Active Corporate (3 parents)
Officer
2025-03-24 ~ now
IIF 38 - Director → ME
14
LOGISTICS ASSET MANAGEMENT LLP
- now OC407145PACIFIC INDUSTRIAL LLP
- 2023-04-19
OC407145 2nd Floor, Bond House 2nd Floor, Bond House, 19/29 Woodstock Street, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2016-03-09 ~ now
IIF 48 - LLP Member → ME
Person with significant control
2023-05-12 ~ now
IIF 46 - Has significant influence or control → OE
15
LOGISTICS ASSET MANAGEMENT NEWCO LTD - now
LOGISTICS ASSET MANAGEMENT NEWCO LTD
- 2025-12-22
16514355 1 Curzon Street, London, England
Active Corporate (12 parents)
Officer
2025-06-12 ~ 2025-06-24
IIF 34 - Director → ME
Person with significant control
2025-06-24 ~ 2025-06-24
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 43 - Ownership of shares – More than 50% but less than 75% → OE
16
Bond House, 19 Woodstock Street, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2016-09-14 ~ 2025-03-31
IIF 31 - LLP Designated Member → ME
Person with significant control
2016-09-14 ~ now
IIF 47 - Right to appoint or remove members → OE
IIF 47 - Has significant influence or control → OE
17
3rd Floor, 24 Chiswell Street, London
Dissolved Corporate (13 parents)
Officer
2006-04-24 ~ dissolved
IIF 50 - LLP Designated Member → ME
18
PURDEY PROPERTIES LIMITED
- 2002-12-30
04412593 3rd Floor, 24 Chiswell Street, London
Dissolved Corporate (4 parents)
Officer
2002-04-09 ~ dissolved
IIF 24 - Director → ME
19
PACIFIC CAPITAL PARTNERS LIMITED
- now 02849777RIVER & MERCANTILE FUND MANAGEMENT LIMITED - 2006-10-10
BECKWITH PROPERTY FUND MANAGEMENT LIMITED - 2002-11-29
PCP-REAL ESTATE LIMITED - 1994-08-19
THREETRADE LIMITED - 1994-01-20
74 Wigmore Street, London, England
Active Corporate (38 parents)
Officer
2016-04-01 ~ 2018-06-30
IIF 2 - Director → ME
20
PCP2 LIMITED - now
124 Sloane Street, London, England
Active Corporate (9 parents)
Officer
2020-07-13 ~ 2023-05-12
IIF 35 - Director → ME
21
PROPERTY INVESTMENTS (2016) LIMITED
09990887 7 Billing Road, Northampton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-02-05 ~ dissolved
IIF 40 - Director → ME
22
C/o Turcan Connell, 12 Stanhope Gate, London
Dissolved Corporate (52 parents)
Officer
2005-03-29 ~ 2021-10-15
IIF 52 - LLP Member → ME
23
SCION FILMS SALE AND LEASEBACK SIXTH LLP
- now OC301429LIBERTY FILM PARTNERSHIP LLP
- 2005-03-24
OC301429THE CLOSE FILM (S42) SALE AND LEASEBACK LLP - 2004-11-10
VICTORIA FILM PARTNERSHIP LLP - 2003-08-22
Office D Beresford House, Town Quay, Southampton, Hampshire
Dissolved Corporate (293 parents)
Officer
2005-03-22 ~ dissolved
IIF 51 - LLP Member → ME
24
SHEDS GENERAL PARTNER 2 LIMITED
- now 09216192CITRUZ GENERAL PARTNER 2 LIMITED - 2017-10-06
C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (11 parents, 3 offsprings)
Officer
2017-12-20 ~ dissolved
IIF 8 - Director → ME
25
CITRUZ GP NOMINEE CO 1 LIMITED - 2017-10-06
25 Moorgate, London
Dissolved Corporate (11 parents)
Officer
2017-12-20 ~ dissolved
IIF 6 - Director → ME
26
CITRUZ GP NOMINEE CO 2 LIMITED - 2017-10-06
25 Moorgate, London
Dissolved Corporate (11 parents)
Officer
2017-12-20 ~ dissolved
IIF 7 - Director → ME
27
TILLMOUTH & TWEED SALMON FISHINGS LLP
OC320316 17 Walkergate, Berwick-upon-tweed, Northumberland, United Kingdom
Active Corporate (38 parents)
Officer
2006-06-28 ~ 2012-05-31
IIF 53 - LLP Designated Member → ME
28
URBAN LOGISTICS ACQUISITIONS 1 LIMITED
- now 10052284 10943082, 13718259, 13984944Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 Curzon Street, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2016-03-09 ~ 2025-06-23
IIF 18 - Director → ME
29
URBAN LOGISTICS ACQUISITIONS 2 LIMITED
- now 10943082 13718259, 13984944, 13508956Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 Curzon Street, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2017-09-01 ~ 2025-06-23
IIF 4 - Director → ME
30
URBAN LOGISTICS ACQUISITIONS 3 LIMITED
12726726 13718259, 13984944, 13508956Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 Curzon Street, London, England
Active Corporate (15 parents)
Officer
2020-07-07 ~ 2025-06-23
IIF 15 - Director → ME
31
URBAN LOGISTICS ACQUISITIONS 4 LIMITED
12873450 10943082, 13718259, 13984944Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 Curzon Street, London, England
Active Corporate (15 parents, 3 offsprings)
Officer
2020-09-11 ~ 2025-06-23
IIF 20 - Director → ME
32
URBAN LOGISTICS ACQUISITIONS 5 LIMITED
13508956 10943082, 13718259, 13984944Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 Curzon Street, London, England
Active Corporate (15 parents)
Officer
2021-07-13 ~ 2025-06-23
IIF 17 - Director → ME
33
URBAN LOGISTICS ACQUISITIONS 6 LIMITED
13718099 10943082, 13718259, 13984944Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 Curzon Street, London, England
Active Corporate (15 parents, 2 offsprings)
Officer
2021-11-02 ~ 2025-06-23
IIF 14 - Director → ME
34
URBAN LOGISTICS ACQUISITIONS 7 LIMITED
13718259 10943082, 13984944, 13508956Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 Curzon Street, London, England
Active Corporate (15 parents)
Officer
2021-11-02 ~ 2025-06-23
IIF 13 - Director → ME
35
URBAN LOGISTICS ACQUISITIONS 8 LIMITED
13767118 10943082, 13718259, 13984944Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 Curzon Street, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2021-11-26 ~ 2025-06-23
IIF 16 - Director → ME
36
URBAN LOGISTICS ACQUISITIONS 9 LIMITED
13984944 10943082, 13718259, 13508956Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 Curzon Street, London, England
Active Corporate (15 parents)
Officer
2022-03-17 ~ 2025-06-23
IIF 3 - Director → ME
37
URBAN LOGISTICS DUNDEE LIMITED
- now SC707008ALVARO INVESTMENTS LIMITED - 2022-01-10
C/o Shepherd And Wedderburn, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (18 parents)
Officer
2022-02-24 ~ 2025-06-23
IIF 12 - Director → ME
38
URBAN LOGISTICS HODDESDON LIMITED
- now 11205527AEQUITAS ESTATES (HODDESDON) LIMITED
- 2020-11-17
11205527 C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Liquidation Corporate (10 parents)
Officer
2020-11-09 ~ now
IIF 10 - Director → ME
39
1 Curzon Street, London, England
Active Corporate (17 parents, 9 offsprings)
Officer
2016-01-21 ~ 2025-06-23
IIF 22 - Director → ME
40
DAVID HATHAWAY TRANSPORT LIMITED - 2003-05-21
LIMEWAY TRANSPORT LIMITED - 1977-12-31
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Liquidation Corporate (14 parents, 4 offsprings)
Officer
2021-02-17 ~ now
IIF 9 - Director → ME
41
URBAN LOGISTICS K PROPERTIES LIMITED
- now 04628391DAVID HATHAWAY PROPERTIES LIMITED
- 2021-02-19
04628391 C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Liquidation Corporate (11 parents)
Officer
2021-02-17 ~ now
IIF 11 - Director → ME
42
URBAN LOGISTICS PROP CO 1 (AC) LIMITED
- now 01881625ALANCHOICE LIMITED
- 2019-04-18
01881625 1 Curzon Street, London, England
Active Corporate (20 parents, 1 offspring)
Officer
2016-04-14 ~ 2025-06-23
IIF 19 - Director → ME
43
URBAN LOGISTICS REIT LIMITED - now
1 Curzon Street, London, England
Active Corporate (20 parents, 1 offspring)
Officer
2016-01-14 ~ 2025-06-23
IIF 21 - Director → ME
44
WITHAM HALL SCHOOL TRUST - 1979-12-31
Witham Hall School Trust Main Street, Witham-on-the-hill, Bourne, Lincolnshire, United Kingdom
Active Corporate (42 parents)
Officer
2011-11-25 ~ 2014-04-16
IIF 42 - Director → ME
45
2nd Floor, Bond House, 19-20 Woodstock Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-09-30 ~ now
IIF 36 - Director → ME
Person with significant control
2025-09-30 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE