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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
parent relation
Individuals in focus

Mr Simon Christian Pursey

child relation
Offspring entities and appointments 182
  • 1
    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
    2017-03-09 ~ 2020-03-16
    IIF 130 - Director → ME
  • 2
    AIRPORT PROPERTY H1 LIMITED
    08073075
    1 New Burlington Place, London, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2017-03-09 ~ 2020-03-16
    IIF 134 - Director → ME
  • 3
    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
    2015-06-30 ~ 2020-03-16
    IIF 54 - Director → ME
  • 4
    ALMACK LOGISTICS LIMITED - now
    SEGRO (HEATHROW PARK) LIMITED
    - 2024-08-14 11682361
    1 Hills Place, London, Greater London
    Active Corporate (20 parents)
    Officer
    2018-11-16 ~ 2020-03-16
    IIF 15 - Director → ME
  • 5
    AVIVA (HAYES ROAD) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-18
    Dissolved on 2019-04-23
    SEGRO (HAYES ROAD) LIMITED
    - 2017-04-08 09872228
    30 Finsbury Square, London
    Dissolved Corporate (16 parents)
    Officer
    2015-11-13 ~ 2017-03-09
    IIF 179 - Director → ME
  • 6
    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
    2015-06-30 ~ 2020-03-16
    IIF 128 - Director → ME
  • 7
    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
    2015-06-30 ~ 2019-12-20
    IIF 9 - Director → ME
  • 8
    BILTON HOMES LIMITED
    - now 00917367
    PERCY BILTON(HOMES)LIMITED - 1984-02-14
    1 New Burlington Place, London, United Kingdom
    Active Corporate (34 parents)
    Officer
    2015-06-30 ~ 2020-03-16
    IIF 94 - Director → ME
  • 9
    BRIXTON (26 EUROPA WAY, TRAFFORD PARK) LIMITED
    05161587
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-11-10 during the appointment or period of control
    Due to be dissolved on 2017-10-28 during the appointment or period of control
    56 Baker Street, London
    Dissolved Corporate (31 parents)
    Officer
    2015-06-30 ~ dissolved
    IIF 53 - Director → ME
  • 10
    BRIXTON (9 WHARFSIDE WAY, TRAFFORD PARK) LIMITED
    05161581 05161580
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-11-10 during the appointment or period of control
    Due to be dissolved on 2017-10-28 during the appointment or period of control
    55 Baker Street, London
    Dissolved Corporate (30 parents)
    Officer
    2015-06-30 ~ dissolved
    IIF 72 - Director → ME
  • 11
    BRIXTON (ACTON, WESTWAY ESTATE) 1 LIMITED
    05156530 05140322
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-11-10 during the appointment or period of control
    Due to be dissolved on 2017-10-28 during the appointment or period of control
    55 Baker Street, London
    Dissolved Corporate (30 parents)
    Officer
    2015-06-30 ~ dissolved
    IIF 57 - Director → ME
  • 12
    BRIXTON (AXIS PARK) LIMITED
    - now 04419890
    PORTINFO LIMITED - 2002-06-14
    1 New Burlington Place, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    2015-06-30 ~ 2020-03-16
    IIF 48 - Director → ME
  • 13
    BRIXTON (BUSH TRADING ESTATE) LIMITED
    - now 05073382
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-11-10 during the appointment or period of control
    Due to be dissolved on 2017-10-28 during the appointment or period of control
    BREEZEMAT LIMITED - 2007-10-10
    55 Baker Street, London
    Dissolved Corporate (25 parents)
    Officer
    2015-06-30 ~ dissolved
    IIF 127 - Director → ME
  • 14
    BRIXTON (EQUITON) 1 LIMITED
    05161489 05161732... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-07 during the appointment or period of control
    Due to be dissolved on 2018-07-24 during the appointment or period of control
    55 Baker Street, London
    Dissolved Corporate (26 parents)
    Officer
    2015-06-30 ~ dissolved
    IIF 82 - Director → ME
  • 15
    BRIXTON (EQUITON) 2 LIMITED
    05161488 05161732... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-07 during the appointment or period of control
    Dissolved on 2018-07-25 during the appointment or period of control
    55 Baker Street, London
    Dissolved Corporate (26 parents)
    Officer
    2015-06-30 ~ dissolved
    IIF 51 - Director → ME
  • 16
    BRIXTON (EQUITON) 3 LIMITED
    05161731 05161732... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-07 during the appointment or period of control
    Dissolved on 2018-07-25 during the appointment or period of control
    55 Baker Street, London
    Dissolved Corporate (26 parents)
    Officer
    2015-06-30 ~ dissolved
    IIF 84 - Director → ME
  • 17
    BRIXTON (EQUITON) 4 LIMITED
    05161491 05161732... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-07 during the appointment or period of control
    Dissolved on 2018-07-25 during the appointment or period of control
    55 Baker Street, London
    Dissolved Corporate (26 parents)
    Officer
    2015-06-30 ~ dissolved
    IIF 66 - Director → ME
  • 18
    BRIXTON (EQUITON) 5 LIMITED
    05161570 05161732... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-07 during the appointment or period of control
    Dissolved on 2018-07-25 during the appointment or period of control
    55 Baker Street, London
    Dissolved Corporate (26 parents)
    Officer
    2015-06-30 ~ dissolved
    IIF 125 - Director → ME
  • 19
    BRIXTON (EQUITON) 6 LIMITED
    05161732 05161570... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-07 during the appointment or period of control
    Dissolved on 2018-07-25 during the appointment or period of control
    55 Baker Street, London
    Dissolved Corporate (26 parents)
    Officer
    2015-06-30 ~ dissolved
    IIF 112 - Director → ME
  • 20
    BRIXTON (EUROPA TRIANGLE, TRAFFORD PARK) LIMITED
    - now 06140865
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-11-10 during the appointment or period of control
    Due to be dissolved on 2017-10-28 during the appointment or period of control
    BRIXTON (NO.11) LIMITED - 2007-10-10
    55 Baker Street, London
    Dissolved Corporate (24 parents)
    Officer
    2015-06-30 ~ dissolved
    IIF 87 - Director → ME
  • 21
    BRIXTON (FAIRWAY UNITS 7-11) 1 LIMITED
    05140313
    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 (35 parents)
    Officer
    2015-06-30 ~ 2020-03-16
    IIF 97 - Director → ME
  • 22
    BRIXTON (FELTHAM CORPORATE CENTRE) 1 LIMITED
    05140341
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-11-10 during the appointment or period of control
    Due to be dissolved on 2017-10-28 during the appointment or period of control
    55 Baker Street, London
    Dissolved Corporate (31 parents)
    Officer
    2015-06-30 ~ dissolved
    IIF 101 - Director → ME
  • 23
    BRIXTON (GATWICK GATE INDUSTRIAL ESTATE) 1 LIMITED
    05140331
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-11-10 during the appointment or period of control
    Due to be dissolved on 2017-10-28 during the appointment or period of control
    55 Baker Street, London
    Dissolved Corporate (31 parents)
    Officer
    2015-06-30 ~ dissolved
    IIF 116 - Director → ME
  • 24
    BRIXTON (GREAT WESTERN,SOUTHALL) LIMITED
    03947375
    1 New Burlington Place, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2015-06-30 ~ 2020-03-16
    IIF 115 - Director → ME
  • 25
    BRIXTON (HATTON CROSS) 1 LIMITED
    05140345
    1 New Burlington Place, London, United Kingdom
    Active Corporate (37 parents)
    Officer
    2015-06-30 ~ 2020-03-16
    IIF 65 - Director → ME
  • 26
    BRIXTON (HEATHROW BIG BOX) 1 LIMITED
    05161485 05162927... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-07 during the appointment or period of control
    Dissolved on 2018-07-25 during the appointment or period of control
    55 Baker Street, London
    Dissolved Corporate (28 parents)
    Officer
    2015-06-30 ~ dissolved
    IIF 100 - Director → ME
  • 27
    BRIXTON (HEATHROW BIG BOX) 2 LIMITED
    05161486 05161485... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-07 during the appointment or period of control
    Dissolved on 2018-07-25 during the appointment or period of control
    55 Baker Street, London
    Dissolved Corporate (28 parents)
    Officer
    2015-06-30 ~ dissolved
    IIF 49 - Director → ME
  • 28
    BRIXTON (HEATHROW BIG BOX) 3 LIMITED
    05161487 05161485... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-07 during the appointment or period of control
    Due to be dissolved on 2018-07-24 during the appointment or period of control
    55 Baker Street, London
    Dissolved Corporate (28 parents)
    Officer
    2015-06-30 ~ dissolved
    IIF 88 - Director → ME
  • 29
    BRIXTON (HEATHROW BIG BOX) 4 LIMITED
    05161490 05162927... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-07 during the appointment or period of control
    Due to be dissolved on 2018-07-25 during the appointment or period of control
    55 Baker Street, London
    Dissolved Corporate (28 parents)
    Officer
    2015-06-30 ~ dissolved
    IIF 59 - Director → ME
  • 30
    BRIXTON (HEATHROW BIG BOX) 5 LIMITED
    05162920 05161485... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-07 during the appointment or period of control
    Due to be dissolved on 2018-07-25 during the appointment or period of control
    55 Baker Street, London
    Dissolved Corporate (28 parents)
    Officer
    2015-06-30 ~ dissolved
    IIF 99 - Director → ME
  • 31
    BRIXTON (HEATHROW BIG BOX) 6 LIMITED
    05162923 05161485... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-07 during the appointment or period of control
    Due to be dissolved on 2018-07-25 during the appointment or period of control
    55 Baker Street, London
    Dissolved Corporate (28 parents)
    Officer
    2015-06-30 ~ dissolved
    IIF 120 - Director → ME
  • 32
    BRIXTON (HEATHROW BIG BOX) 7 LIMITED
    05162927 05161485... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-07 during the appointment or period of control
    Due to be dissolved on 2018-07-25 during the appointment or period of control
    55 Baker Street, London
    Dissolved Corporate (28 parents)
    Officer
    2015-06-30 ~ dissolved
    IIF 50 - Director → ME
  • 33
    BRIXTON (HEATHROW BIG BOX) 8 LIMITED
    05162913 05161485... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-20 during the appointment or period of control
    Due to be dissolved on 2018-07-25 during the appointment or period of control
    55 Baker Street, London
    Dissolved Corporate (28 parents)
    Officer
    2015-06-30 ~ dissolved
    IIF 81 - Director → ME
  • 34
    BRIXTON (HEATHROW ESTATE) LIMITED
    - now 04523673
    MOTORGRAND LIMITED - 2003-02-06
    10th Floor, 110 Cannon Street, London, England
    Active Corporate (43 parents)
    Officer
    2015-06-30 ~ 2020-03-16
    IIF 90 - Director → ME
  • 35
    BRIXTON (METROPOLITAN PARK) 1 LIMITED
    05140344
    1 New Burlington Place, London, United Kingdom
    Active Corporate (36 parents)
    Officer
    2015-06-30 ~ 2020-03-16
    IIF 46 - Director → ME
  • 36
    BRIXTON (OLD BRIGHTON ROAD) 1 LIMITED
    05140312
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-11-10 during the appointment or period of control
    Due to be dissolved on 2017-10-28 during the appointment or period of control
    55 Baker Street, London
    Dissolved Corporate (31 parents)
    Officer
    2015-06-30 ~ dissolved
    IIF 113 - Director → ME
  • 37
    BRIXTON (ORIGIN) LIMITED
    - now 05071730
    FOLDERBREEZE LIMITED - 2007-10-10
    1 New Burlington Place, London, United Kingdom
    Active Corporate (38 parents)
    Officer
    2015-06-30 ~ 2020-03-16
    IIF 76 - Director → ME
  • 38
    BRIXTON (TENAX, TRAFFORD PARK) LIMITED
    05161654
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-11-10 during the appointment or period of control
    Due to be dissolved on 2017-10-28 during the appointment or period of control
    55 Baker Street, London
    Dissolved Corporate (32 parents)
    Officer
    2015-06-30 ~ dissolved
    IIF 63 - Director → ME
  • 39
    BRIXTON (TRAFFORD POINT, TRAFFORD PARK) LIMITED
    05161627
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-11-10 during the appointment or period of control
    Due to be dissolved on 2017-10-28 during the appointment or period of control
    55 Baker Street, London
    Dissolved Corporate (32 parents)
    Officer
    2015-06-30 ~ dissolved
    IIF 117 - Director → ME
  • 40
    BRIXTON (VICTORIA INDUSTRIAL ESTATE) 1 LIMITED
    05140346
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-07 during the appointment or period of control
    Due to be dissolved on 2018-07-25 during the appointment or period of control
    55 Baker Street, London
    Dissolved Corporate (31 parents)
    Officer
    2015-06-30 ~ dissolved
    IIF 58 - Director → ME
  • 41
    BRIXTON (WESTWAY ESTATE) 1 LIMITED
    05140322 05156530
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-11-10 during the appointment or period of control
    Due to be dissolved on 2017-10-28 during the appointment or period of control
    55 Baker Street, London
    Dissolved Corporate (31 parents)
    Officer
    2015-06-30 ~ dissolved
    IIF 62 - Director → ME
  • 42
    BRIXTON ASSET MANAGEMENT UK LIMITED
    - now 04724851 04205834
    INDUSTRIOUS ASSET MANAGEMENT UK LIMITED - 2006-06-09
    DRAKEHURST LIMITED - 2003-06-08
    1 New Burlington Place, London, United Kingdom
    Active Corporate (31 parents, 1 offspring)
    Officer
    2015-06-30 ~ 2020-03-16
    IIF 93 - Director → ME
  • 43
    BRIXTON EQUITON LIMITED
    - now 03837112 05161732... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-12 during the appointment or period of control
    Dissolved on 2019-04-23 during the appointment or period of control
    INTERCEDE 1480 LIMITED - 1999-10-20
    55 Baker Street, London
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2015-06-30 ~ dissolved
    IIF 71 - Director → ME
  • 44
    BRIXTON GREENFORD PARK LIMITED
    05156513
    1 New Burlington Place, London, United Kingdom
    Active Corporate (34 parents)
    Officer
    2015-06-30 ~ 2020-03-16
    IIF 114 - Director → ME
  • 45
    BRIXTON GREENFORD PARK PROPERTY LIMITED
    07593123
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-11-10 during the appointment or period of control
    Due to be dissolved on 2017-10-28 during the appointment or period of control
    55 Baker Street, London
    Dissolved Corporate (12 parents)
    Officer
    2015-06-30 ~ dissolved
    IIF 70 - Director → ME
  • 46
    BRIXTON GUARANTEE 1 LIMITED
    05306370
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-11-10 during the appointment or period of control
    Due to be dissolved on 2017-10-28 during the appointment or period of control
    55 Baker Street, London
    Dissolved Corporate (23 parents)
    Officer
    2015-06-30 ~ dissolved
    IIF 108 - Director → ME
  • 47
    BRIXTON INVESTMENTS (HEMEL HEMPSTEAD) LIMITED
    - now 01512857
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-11-10 during the appointment or period of control
    Due to be dissolved on 2017-10-28 during the appointment or period of control
    THIRD SHELF INVESTMENT COMPANY LIMITED - 1981-12-31
    55 Baker Street, London
    Dissolved Corporate (35 parents)
    Officer
    2015-06-30 ~ dissolved
    IIF 83 - Director → ME
  • 48
    BRIXTON NORTHFIELDS (WEMBLEY 1) LIMITED
    - now 04980982 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
    2015-06-30 ~ 2020-03-16
    IIF 102 - Director → ME
  • 49
    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
    2015-06-30 ~ 2020-03-16
    IIF 78 - Director → ME
  • 50
    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
    2015-06-30 ~ 2020-03-16
    IIF 121 - Director → ME
  • 51
    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
    2015-06-30 ~ 2020-03-16
    IIF 118 - Director → ME
  • 52
    BRIXTON NORTHFIELDS 2 LIMITED
    - now 04958196 04971112... (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
    2015-06-30 ~ 2020-03-16
    IIF 89 - Director → ME
  • 53
    BRIXTON NORTHFIELDS 3 LIMITED
    - now 04971112 04958196... (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
    2015-06-30 ~ 2020-03-16
    IIF 73 - Director → ME
  • 54
    BRIXTON NORTHFIELDS 4 LIMITED
    - now 04970964 04958196... (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
    2015-06-30 ~ 2020-03-16
    IIF 85 - Director → ME
  • 55
    BRIXTON NORTHFIELDS 5 LIMITED
    - now 04523671 04958196... (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
    2015-06-30 ~ 2020-03-16
    IIF 77 - Director → ME
  • 56
    BRIXTON NORTHFIELDS 6 LIMITED
    - now 04986762 04958196... (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
    2015-06-30 ~ 2020-03-16
    IIF 96 - Director → ME
  • 57
    BRIXTON PREMIER PARK LIMITED
    05156523
    1 New Burlington Place, London, United Kingdom
    Active Corporate (34 parents, 1 offspring)
    Officer
    2015-06-30 ~ 2020-03-16
    IIF 123 - Director → ME
  • 58
    BRIXTON PREMIER PARK PROPERTY LIMITED
    07593111
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-11-10 during the appointment or period of control
    Dissolved on 2017-10-28 during the appointment or period of control
    55 Baker Street, London
    Dissolved Corporate (12 parents)
    Officer
    2015-06-30 ~ dissolved
    IIF 91 - Director → ME
  • 59
    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
    2015-06-30 ~ 2020-03-16
    IIF 111 - Director → ME
  • 60
    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
    1 More London Place, London
    Dissolved Corporate (33 parents)
    Officer
    2015-06-30 ~ 2015-09-18
    IIF 40 - Director → ME
  • 61
    BRIXTON SUB-HOLDINGS LIMITED
    - now 03870694
    INTERCEDE 1496 LIMITED - 1999-12-01
    1 New Burlington Place, London, United Kingdom
    Active Corporate (30 parents, 10 offsprings)
    Officer
    2015-06-30 ~ 2020-03-16
    IIF 69 - Director → ME
  • 62
    BRIXTON WOODSIDE LIMITED
    - now 03664493
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-12 during the appointment or period of control
    Dissolved on 2019-04-23 during the appointment or period of control
    BRIXTON (NOMINEE 1) LIMITED - 1999-05-06
    INTERCEDE 1378 LIMITED - 1998-12-21
    55 Baker Street, London
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2015-06-30 ~ dissolved
    IIF 107 - Director → ME
  • 63
    CAM (FAREHAM) LTD
    16857459
    3 Coventry Innovation Village, Cheetah Road, Coventry, West Midlands, England
    Active Corporate (6 parents)
    Officer
    2025-11-14 ~ now
    IIF 4 - Director → ME
  • 64
    CENTENNIAL PARK PHASE 400 LIMITED
    - now 05490423 05490428... (more)
    CENTENNIAL PARK DEVELOPMENT LAND LIMITED - 2006-06-02
    SHELFCO (NO. 3093) LIMITED - 2005-08-02
    1 Dukes Passage, Brighton, East Sussex, United Kingdom
    Active Corporate (23 parents)
    Officer
    2015-06-30 ~ 2017-12-08
    IIF 60 - Director → ME
  • 65
    COLTHAM ASSET MANAGEMENT LIMITED
    - now 08927118 16137086
    COLTHAM GLOBE LIMITED - 2020-11-27
    3 Coventry Innovation Village, Cheetah Road, Coventry, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-02-25 ~ now
    IIF 2 - Director → ME
  • 66
    COLTHAM ASSET MANAGEMENT SERVICES LIMITED
    16137086 08927118
    3 Coventry Innovation Village, Cheetah Road, Coventry, West Midlands, England
    Active Corporate (4 parents)
    Officer
    2024-12-16 ~ now
    IIF 3 - Director → ME
  • 67
    CWDP INVESTMENT LIMITED
    - now 08566575
    INGLEBY (1923) LIMITED - 2013-07-18
    Two Friargate, Station Square, Coventry, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2020-01-27 ~ 2020-03-16
    IIF 35 - Director → ME
  • 68
    DEVON NOMINEES (NO.1) LIMITED
    - now 05272320 05274126... (more)
    PRECIS (2488) LIMITED - 2005-01-10
    1 New Burlington Place, London, United Kingdom
    Active Corporate (38 parents, 1 offspring)
    Officer
    2017-03-09 ~ 2020-03-16
    IIF 136 - Director → ME
  • 69
    DEVON NOMINEES (NO.2) LIMITED
    - now 05272296 05274126... (more)
    PRECIS (2489) LIMITED - 2005-01-10
    1 New Burlington Place, London, United Kingdom
    Active Corporate (38 parents)
    Officer
    2017-03-09 ~ 2020-03-16
    IIF 140 - Director → ME
  • 70
    DEVON NOMINEES (NO.3) LIMITED
    - now 05274126 05272296... (more)
    PRECIS (2498) LIMITED - 2005-02-10
    1 New Burlington Place, London, United Kingdom
    Active Corporate (41 parents, 1 offspring)
    Officer
    2017-03-09 ~ 2020-03-16
    IIF 131 - Director → ME
  • 71
    EQUITON NOMINEE LIMITED
    - now 04012435
    INTERCEDE 1582 LIMITED - 2000-06-21
    Cunard House, 15 Regent Street, London
    Dissolved Corporate (28 parents)
    Officer
    2015-06-30 ~ dissolved
    IIF 106 - Director → ME
  • 72
    EQUITON GP LIMITED
    - now 03837119
    INTERCEDE 1479 LIMITED - 1999-10-20
    Cunard House, 15 Regent Street, London
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2015-07-20 ~ dissolved
    IIF 47 - Director → ME
  • 73
    EXTENDFOLLOW LIMITED
    04986799
    Cunard House 15 Regent Street, London
    Dissolved Corporate (23 parents)
    Officer
    2015-06-30 ~ dissolved
    IIF 43 - Director → ME
  • 74
    HELIOS NORTHERN LIMITED
    - now 05148531
    COBCO 639 LIMITED - 2004-06-15
    1 New Burlington Place, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2015-06-30 ~ 2020-03-16
    IIF 52 - Director → ME
  • 75
    MAPLE TREE INVEST (BURNHAM) LIMITED
    13079014
    3 Coventry Innovation Village, Cheetah Road, Coventry, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-12-14 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2020-12-14 ~ now
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 76
    P3 (KETTERING GATEWAY MANAGEMENT COMPANY) LTD - now
    SEGRO (KETTERING GATEWAY MANAGEMENT COMPANY) LIMITED
    - 2023-08-03 12137523 13177140
    100 Capability Green, Luton, England
    Active Corporate (16 parents)
    Officer
    2019-08-05 ~ 2020-03-16
    IIF 129 - Director → ME
  • 77
    P3 CRICK LTD - now
    SEGRO (CRICK) LIMITED
    - 2023-08-03 09962258
    SEGRO (SWAN VALLEY) LIMITED
    - 2017-11-22 09962258
    7 Albemarle Street, London, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2016-01-21 ~ 2020-03-16
    IIF 165 - Director → ME
  • 78
    PREMIER GREENFORD GP LIMITED
    - now 03810382
    INTERCEDE 1450 LIMITED - 1999-08-13
    1 New Burlington Place, London, United Kingdom
    Active Corporate (40 parents, 4 offsprings)
    Officer
    2015-06-30 ~ 2020-03-16
    IIF 92 - Director → ME
  • 79
    PROPERTY MANAGEMENT COMPANY (CROYDON) LIMITED
    - now 04439735
    PROLOGIS PROPERTY MANAGEMENT COMPANY (CROYDON) LIMITED - 2008-08-18
    PRECIS (2224) LIMITED - 2002-05-31
    1 New Burlington Place, London, England
    Active Corporate (26 parents)
    Officer
    2019-07-30 ~ 2020-03-13
    IIF 12 - Director → ME
  • 80
    ROADSTAMP LIMITED
    05071731
    Cunard House, 15 Regent Street, London
    Dissolved Corporate (23 parents)
    Officer
    2015-06-30 ~ dissolved
    IIF 42 - Director → ME
  • 81
    ROXHILL (HOWBURY) LIMITED
    09763479
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-12-01
    Dissolved on 2024-04-30
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2016-02-18 ~ 2018-09-06
    IIF 36 - Director → ME
  • 82
    ROXHILL (MAIDSTONE) LIMITED
    09763278
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-12-21
    Due to be dissolved on 2025-05-21
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (24 parents)
    Officer
    2016-02-18 ~ 2020-03-16
    IIF 37 - Director → ME
  • 83
    ROXHILL WARTH 3 LIMITED
    09699127 09687458... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-05-30
    Due to be dissolved on 2025-12-17
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2016-02-18 ~ 2020-03-16
    IIF 7 - Director → ME
  • 84
    SEGRO (225 BATH ROAD) LIMITED
    10040957 09115793... (more)
    1 New Burlington Place, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2016-03-03 ~ 2020-03-16
    IIF 157 - Director → ME
  • 85
    SEGRO (ACTON PARK ESTATE) LIMITED
    10427431
    1 New Burlington Place, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2016-10-13 ~ 2020-03-16
    IIF 150 - Director → ME
  • 86
    SEGRO (BA WORLD CARGO) LIMITED
    11682312
    1 New Burlington Place, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2018-11-16 ~ 2020-03-16
    IIF 19 - Director → ME
  • 87
    SEGRO (BARKING 1) LIMITED
    - now 10186895 10451060... (more)
    SEGRO (JENKINS LANE) LIMITED
    - 2016-11-24 10186895
    1 New Burlington Place, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2016-05-18 ~ 2020-03-16
    IIF 147 - Director → ME
  • 88
    SEGRO (BARKING 2) LIMITED
    10451060 10451100... (more)
    1 New Burlington Place, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2016-10-28 ~ 2020-03-16
    IIF 143 - Director → ME
  • 89
    SEGRO (BARKING 3) LIMITED
    10451100 10451060... (more)
    1 New Burlington Place, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2016-10-28 ~ 2020-03-16
    IIF 180 - Director → ME
  • 90
    SEGRO (BARKING) LIMITED
    08656721 10451060... (more)
    1 New Burlington Place, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2015-06-30 ~ 2020-03-16
    IIF 44 - Director → ME
  • 91
    SEGRO (BEDDINGTON LANE) LIMITED
    12105906
    1 New Burlington Place, London, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2019-07-16 ~ 2020-03-16
    IIF 34 - Director → ME
  • 92
    SEGRO (BONDED STORES) LIMITED
    11682366
    1 New Burlington Place, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2018-11-16 ~ 2020-03-16
    IIF 27 - Director → ME
  • 93
    SEGRO (BRACKMILLS) LIMITED
    - now 09115793
    SEGRO (BATH ROAD) LIMITED
    - 2015-08-17 09115793 10040957... (more)
    1 New Burlington Place, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2015-06-30 ~ 2020-03-16
    IIF 56 - Director → ME
  • 94
    SEGRO (BRACKNELL) LIMITED
    10040653
    1 New Burlington Place, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2016-03-03 ~ 2020-03-16
    IIF 174 - Director → ME
  • 95
    SEGRO (COLNBROOK) LIMITED
    11682406
    1 New Burlington Place, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2018-11-16 ~ 2020-03-16
    IIF 23 - Director → ME
  • 96
    SEGRO (COVENTRY M6 J2) LIMITED - now
    ROXHILL (COVENTRY M6 J2) LIMITED
    - 2021-01-12 09763098
    Two Friargate, Station Square, Coventry, England
    Active Corporate (25 parents)
    Officer
    2016-02-18 ~ 2020-03-16
    IIF 38 - Director → ME
  • 97
    SEGRO (COVENTRY) LIMITED - now
    ROXHILL (COVENTRY) LIMITED
    - 2021-01-12 07670622
    Two Friargate, Station Square, Coventry, England
    Active Corporate (27 parents, 1 offspring)
    Officer
    2016-02-18 ~ 2020-03-16
    IIF 16 - Director → ME
  • 98
    SEGRO (CRP) LIMITED
    - now 03934831
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-11-10 during the appointment or period of control
    Dissolved on 2017-10-28 during the appointment or period of control
    CAMBRIDGE RESEARCH PARK LIMITED - 2011-04-08
    SHELFCO (NO.1830) LIMITED - 2000-03-10
    55 Baker Street, London
    Dissolved Corporate (24 parents)
    Officer
    2015-06-30 ~ dissolved
    IIF 61 - Director → ME
  • 99
    SEGRO (D-LINK HOUSE) LIMITED
    10427897
    1 New Burlington Place, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2016-10-14 ~ 2020-03-16
    IIF 148 - Director → ME
  • 100
    SEGRO (DAGENHAM) LIMITED
    12433761
    1 New Burlington Place, London, England
    Active Corporate (12 parents)
    Officer
    2020-01-30 ~ 2020-03-16
    IIF 14 - Director → ME
  • 101
    SEGRO (DEPTFORD TRADING ESTATE) LIMITED
    10425761
    1 New Burlington Place, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2016-10-13 ~ 2020-03-16
    IIF 171 - Director → ME
  • 102
    SEGRO (EAST PLUS) LIMITED
    09941213
    1 New Burlington Place, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2016-01-07 ~ 2020-03-16
    IIF 177 - Director → ME
  • 103
    SEGRO (EAST PLUS) TRADING LIMITED
    - now 10186958
    SEGRO (FERRY LANE) LIMITED
    - 2017-11-22 10186958
    1 New Burlington Place, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2016-05-18 ~ 2020-03-16
    IIF 151 - Director → ME
  • 104
    SEGRO (EMG MANAGEMENT COMPANY) LIMITED
    10891123 07208162... (more)
    1 New Burlington Place, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2017-07-31 ~ 2020-03-16
    IIF 172 - Director → ME
  • 105
    SEGRO (EMG RAIL FREIGHT TERMINAL) LIMITED
    11759860
    1 New Burlington Place, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2019-01-10 ~ 2020-03-16
    IIF 149 - Director → ME
  • 106
    SEGRO (EMG UNIT 1) LIMITED
    10890722 13610380... (more)
    1 New Burlington Place, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2017-07-31 ~ 2020-03-16
    IIF 175 - Director → ME
  • 107
    SEGRO (EMG UNIT 2) LIMITED
    10890899 10890722... (more)
    1 New Burlington Place, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2017-07-31 ~ 2020-03-16
    IIF 146 - Director → ME
  • 108
    SEGRO (EMG UNIT 4) LIMITED
    - now 11341673 10890722... (more)
    SEGRO (EMG UNIT 3) LIMITED
    - 2018-08-22 11341673 10890722... (more)
    1 New Burlington Place, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2018-05-02 ~ 2020-03-16
    IIF 176 - Director → ME
  • 109
    SEGRO (EMG) LIMITED
    - now 07567544
    ROXHILL (KEGWORTH) LIMITED
    - 2017-05-30 07567544
    1 New Burlington Place, London, United Kingdom
    Active Corporate (25 parents, 4 offsprings)
    Officer
    2016-02-18 ~ 2020-03-16
    IIF 31 - Director → ME
  • 110
    SEGRO (FAGGS ROAD) LIMITED
    11682319
    1 New Burlington Place, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2018-11-16 ~ 2020-03-16
    IIF 22 - Director → ME
  • 111
    SEGRO (FAIRWAYS INDUSTRIAL ESTATE) LIMITED
    10425514
    1 New Burlington Place, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2016-10-13 ~ 2020-03-16
    IIF 181 - Director → ME
  • 112
    SEGRO (GATWICK) LIMITED
    11682314
    1 New Burlington Place, London, England
    Active Corporate (14 parents)
    Officer
    2018-11-16 ~ 2020-03-16
    IIF 13 - Director → ME
  • 113
    SEGRO (GRANGE PARK) LIMITED
    10480061
    1 New Burlington Place, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2016-11-15 ~ 2020-03-16
    IIF 156 - Director → ME
  • 114
    SEGRO (GREAT CAMBRIDGE INDUSTRIAL ESTATE) LIMITED
    10425660
    1 New Burlington Place, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2016-10-13 ~ 2020-03-16
    IIF 170 - Director → ME
  • 115
    SEGRO (HATTON FARM SITE A) LIMITED
    10439571 10440001... (more)
    1 New Burlington Place, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2016-10-21 ~ 2020-03-16
    IIF 11 - Director → ME
  • 116
    SEGRO (HATTON FARM SITE B) LIMITED
    10440001 10439571... (more)
    1 New Burlington Place, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2016-10-21 ~ 2020-03-16
    IIF 154 - Director → ME
  • 117
    SEGRO (HATTON FARM SITE C) LIMITED
    10440013 10440001... (more)
    1 New Burlington Place, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2016-10-21 ~ 2020-03-16
    IIF 159 - Director → ME
  • 118
    SEGRO (HAYES) LIMITED
    09732093
    1 New Burlington Place, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2015-08-13 ~ 2020-03-16
    IIF 182 - Director → ME
  • 119
    SEGRO (HEATHROW CARGO AREA) LIMITED
    11682399
    1 New Burlington Place, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2018-11-16 ~ 2020-03-16
    IIF 29 - Director → ME
  • 120
    SEGRO (HEATHROW INTERNATIONAL) LIMITED
    11682462
    1 New Burlington Place, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2018-11-16 ~ 2020-03-16
    IIF 20 - Director → ME
  • 121
    SEGRO (HOWBURY) LIMITED
    11104469
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-10
    Dissolved on 2022-07-06
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (10 parents)
    Officer
    2017-12-11 ~ 2020-03-16
    IIF 166 - Director → ME
  • 122
    SEGRO (JUNCTION 15) LIMITED - now
    ROXHILL (JUNCTION 15) LIMITED
    - 2021-12-07 08763104 07723468
    ROXHILL (JUNCTION 15A) LIMITED - 2013-11-11
    Two Friargate, Station Square, Coventry, England
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2016-02-18 ~ 2020-03-16
    IIF 39 - Director → ME
  • 123
    SEGRO (KETTERING) LIMITED
    - now 07342237
    ROXHILL BURTON LATIMER LIMITED
    - 2017-05-30 07342237
    1 New Burlington Place, London, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Officer
    2016-03-04 ~ 2020-03-16
    IIF 132 - Director → ME
  • 124
    SEGRO (LEE PARK DISTRIBUTION) LIMITED
    - now 02231266
    POINTBID LIMITED
    - 2016-03-18 02231266
    POINTBID PUBLIC LIMITED COMPANY - 2015-06-26
    1 New Burlington Place, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2015-10-22 ~ 2020-03-16
    IIF 183 - Director → ME
  • 125
    SEGRO (MITCHELL WAY) LIMITED
    - now 05119005
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-11-10 during the appointment or period of control
    Dissolved on 2017-10-28 during the appointment or period of control
    SLOUGH ESTATES (MITCHELL WAY) LIMITED - 2007-06-26
    SHELFCO (NO.2969) LIMITED - 2004-06-29
    55 Baker Street, London
    Dissolved Corporate (22 parents)
    Officer
    2015-06-30 ~ dissolved
    IIF 105 - Director → ME
  • 126
    SEGRO (MOTOR PARK) LIMITED
    - now 05117883
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-11-10 during the appointment or period of control
    Dissolved on 2017-10-28 during the appointment or period of control
    SLOUGH ESTATES (MOTOR PARK) LIMITED - 2007-06-26
    SHELFCO (NO. 2972) LIMITED - 2004-06-29
    55 Baker Street, London
    Dissolved Corporate (22 parents)
    Officer
    2015-06-30 ~ dissolved
    IIF 75 - Director → ME
  • 127
    SEGRO (NECHELLS 1) LIMITED
    - now 05407730
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-11-10 during the appointment or period of control
    Dissolved on 2017-10-28 during the appointment or period of control
    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
    2015-06-30 ~ dissolved
    IIF 68 - Director → ME
  • 128
    SEGRO (NELSON TRADE PARK) LIMITED
    10426293
    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 (12 parents)
    Officer
    2016-10-13 ~ 2020-03-16
    IIF 178 - Director → ME
  • 129
    SEGRO (NEW CROSS BUSINESS CENTRE) LIMITED
    10425872
    1 New Burlington Place, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2016-10-13 ~ 2020-03-16
    IIF 144 - Director → ME
  • 130
    SEGRO (NEWPORT PAGNELL) LIMITED
    10589078
    1 New Burlington Place, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2017-01-30 ~ 2020-03-16
    IIF 162 - Director → ME
  • 131
    SEGRO (NFTE & MERCURY) LIMITED
    11682289
    1 New Burlington Place, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2018-11-16 ~ 2020-03-16
    IIF 21 - Director → ME
  • 132
    SEGRO (PORTSMOUTH) LIMITED
    - now 05472047
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-11-10 during the appointment or period of control
    Dissolved on 2017-10-28 during the appointment or period of control
    SLOUGH ESTATES (PORTSMOUTH) LIMITED - 2007-06-26
    SHELFCO (NO. 3076) LIMITED - 2005-07-05
    55 Baker Street, London
    Dissolved Corporate (20 parents)
    Officer
    2015-06-30 ~ dissolved
    IIF 86 - Director → ME
  • 133
    SEGRO (POYLE 14) LIMITED
    11682363
    1 New Burlington Place, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2018-11-16 ~ 2020-03-16
    IIF 26 - Director → ME
  • 134
    SEGRO (PUCKLECHURCH) LIMITED
    - now 05911150
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-11-10 during the appointment or period of control
    Dissolved on 2017-10-28 during the appointment or period of control
    SLOUGH ESTATES (PUCKLECHURCH) LIMITED - 2007-06-26
    SHELFCO (NO.3319) LIMITED - 2006-11-23
    55 Baker Street, London
    Dissolved Corporate (19 parents)
    Officer
    2015-06-30 ~ dissolved
    IIF 64 - Director → ME
  • 135
    SEGRO (PURFLEET) LIMITED
    09652898
    1 New Burlington Place, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2015-06-23 ~ 2020-03-16
    IIF 152 - Director → ME
  • 136
    SEGRO (RAINHAM 1) LIMITED
    10452043 10451937
    1 New Burlington Place, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2016-10-31 ~ 2020-03-16
    IIF 163 - Director → ME
  • 137
    SEGRO (RAINHAM 2) LIMITED
    10451937 10452043
    1 New Burlington Place, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2016-10-28 ~ 2020-03-16
    IIF 153 - Director → ME
  • 138
    SEGRO (RAINHAM, ENTERPRISE 1) LIMITED
    - now 10186474 10451687
    SEGRO (GENESIS) LIMITED
    - 2016-11-24 10186474
    1 New Burlington Place, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2016-05-18 ~ 2020-03-16
    IIF 161 - Director → ME
  • 139
    SEGRO (RAINHAM, ENTERPRISE 2) LIMITED
    10451687 10186474
    1 New Burlington Place, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2016-10-28 ~ 2020-03-16
    IIF 142 - Director → ME
  • 140
    SEGRO (READING) LIMITED
    - now 08381312
    ROXHILL (READING) LIMITED
    - 2018-12-20 08381312
    1 New Burlington Place, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2016-02-18 ~ 2020-03-16
    IIF 24 - Director → ME
  • 141
    SEGRO (ROCKWARE AVENUE) LIMITED
    10425643
    1 New Burlington Place, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2016-10-13 ~ 2020-03-16
    IIF 168 - Director → ME
  • 142
    SEGRO (RUGBY GATEWAY 1) LIMITED
    08841144 09946288... (more)
    1 New Burlington Place, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2015-06-30 ~ 2020-03-16
    IIF 79 - Director → ME
  • 143
    SEGRO (RUGBY GATEWAY 2) LIMITED
    - now 09307023 08841144... (more)
    SEGRO (ERITH) LIMITED
    - 2015-02-03 09307023
    1 New Burlington Place, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2014-11-12 ~ 2020-03-16
    IIF 145 - Director → ME
  • 144
    SEGRO (RUGBY GATEWAY 3) LIMITED
    09680962 09946288... (more)
    1 New Burlington Place, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2015-07-10 ~ 2020-03-16
    IIF 169 - Director → ME
  • 145
    SEGRO (RUGBY GATEWAY 4) LIMITED
    09946288 08841144... (more)
    1 New Burlington Place, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2016-01-12 ~ 2020-03-16
    IIF 164 - Director → ME
  • 146
    SEGRO (RUGBY GATEWAY 5) LIMITED
    09946486 09946288... (more)
    1 New Burlington Place, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2016-01-12 ~ 2020-03-16
    IIF 173 - Director → ME
  • 147
    SEGRO (RUNCORN) LIMITED
    - now 05472093
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-11-10 during the appointment or period of control
    Dissolved on 2017-10-28 during the appointment or period of control
    SLOUGH ESTATES (RUNCORN) LIMITED - 2007-06-26
    SHELFCO (NO. 3083) LIMITED - 2005-07-05
    55 Baker Street, London
    Dissolved Corporate (21 parents)
    Officer
    2015-06-30 ~ dissolved
    IIF 95 - Director → ME
  • 148
    SEGRO (RUSHDEN) LIMITED
    - now 09763470
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-11-28
    Dissolved on 2024-10-19
    ROXHILL (RUSHDEN) LIMITED
    - 2018-12-20 09763470
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (24 parents)
    Officer
    2016-02-18 ~ 2020-03-16
    IIF 32 - Director → ME
  • 149
    SEGRO (SKYLINE) LIMITED
    11682395
    1 New Burlington Place, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2018-11-16 ~ 2020-03-16
    IIF 25 - Director → ME
  • 150
    SEGRO (SOUTHAMPTON) LIMITED
    - now 05472054
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-11-10 during the appointment or period of control
    Dissolved on 2017-10-28 during the appointment or period of control
    SLOUGH ESTATES (SOUTHAMPTON) LIMITED - 2007-06-26
    SHELFCO (NO. 3077) LIMITED - 2005-07-13
    55 Baker Street, London
    Dissolved Corporate (21 parents)
    Officer
    2015-06-30 ~ dissolved
    IIF 98 - Director → ME
  • 151
    SEGRO (SPACEWAYE PARK) LIMITED
    11682736
    1 New Burlington Place, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2018-11-16 ~ 2020-03-16
    IIF 30 - Director → ME
  • 152
    SEGRO (STANSTED CARGO) LIMITED
    11682509
    1 New Burlington Place, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2018-11-16 ~ 2020-03-16
    IIF 33 - Director → ME
  • 153
    SEGRO (STANSTED FEDEX) LIMITED
    11682451
    1 New Burlington Place, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2018-11-16 ~ 2020-03-16
    IIF 28 - Director → ME
  • 154
    SEGRO (STOCKLEY CLOSE) LIMITED
    10428161
    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 (11 parents)
    Officer
    2016-10-14 ~ 2020-03-16
    IIF 167 - Director → ME
  • 155
    SEGRO (THE PORTAL) LIMITED
    11682517
    1 New Burlington Place, London, England
    Active Corporate (14 parents)
    Officer
    2018-11-16 ~ 2020-03-16
    IIF 17 - Director → ME
  • 156
    SEGRO (TILBURY 2) LIMITED
    - now 09763264
    ROXHILL (TILBURY 2) LIMITED
    - 2018-12-20 09763264 08289598
    1 New Burlington Place, London, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2016-02-18 ~ 2020-03-16
    IIF 18 - Director → ME
  • 157
    SEGRO (TOTTENHAM) LIMITED
    12193179
    1 New Burlington Place, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2019-09-06 ~ 2020-03-16
    IIF 139 - Director → ME
  • 158
    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
    2015-06-30 ~ 2020-03-16
    IIF 119 - Director → ME
  • 159
    SEGRO (TUDOR) LIMITED
    10428105
    1 New Burlington Place, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2016-10-14 ~ 2020-03-16
    IIF 155 - Director → ME
  • 160
    SEGRO (UK LOGISTICS) LIMITED
    08743713
    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 (13 parents)
    Officer
    2015-06-30 ~ 2020-03-16
    IIF 124 - Director → ME
  • 161
    SEGRO (VICTORIA INDUSTRIAL ESTATE) LIMITED
    10427449
    1 New Burlington Place, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2016-10-13 ~ 2020-03-16
    IIF 141 - Director → ME
  • 162
    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
    2015-06-30 ~ 2020-03-16
    IIF 138 - Director → ME
  • 163
    SEGRO (WELHAM GREEN) LIMITED
    10427589
    1 New Burlington Place, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2016-10-14 ~ 2020-03-16
    IIF 160 - Director → ME
  • 164
    SEGRO (WESSEX FIELDS) LIMITED
    - now SC074005
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-08 during the appointment or period of control
    Dissolved on 2017-10-14 during the appointment or period of control
    SLOUGH (WESSEX FIELDS) LIMITED - 2007-06-29
    BREDERO ABERDEEN CENTRE LIMITED - 1999-11-09
    BREDERO (ABERDEEN CENTRE) LIMITED - 1986-02-07
    ABERDEEN (AREA B. GEORGE STREET) DEVELOPMENT LIMITED - 1986-01-13
    4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (35 parents)
    Officer
    2015-06-30 ~ dissolved
    IIF 55 - Director → ME
  • 165
    SEGRO (WESTWAY ESTATE) LIMITED
    10427553
    1 New Burlington Place, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2016-10-14 ~ 2020-03-16
    IIF 158 - Director → ME
  • 166
    1 New Burlington Place, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2015-06-30 ~ 2020-03-16
    IIF 103 - Director → ME
  • 167
    1 New Burlington Place, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2015-06-30 ~ 2020-03-16
    IIF 104 - Director → ME
  • 168
    1 New Burlington Place, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2015-06-30 ~ 2020-03-16
    IIF 67 - Director → ME
  • 169
    1 New Burlington Place, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2015-06-30 ~ 2020-03-16
    IIF 74 - Director → ME
  • 170
    SEGRO APP MANAGEMENT LIMITED
    07208162 07867708... (more)
    1 New Burlington Place, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2015-06-30 ~ 2020-03-16
    IIF 45 - Director → ME
  • 171
    SEGRO ASSET MANAGEMENT LIMITED
    - now 04205834
    BRIXTON ASSET MANAGEMENT LIMITED - 2011-12-06
    INDUSTRIOUS ASSET MANAGEMENT LIMITED - 2006-06-09
    SAVILLE GORDON ASSET MANAGEMENT LIMITED - 2002-09-16
    SAVILLE GORDON MANAGEMENT LIMITED - 2001-06-07
    1 New Burlington Place, London, United Kingdom
    Active Corporate (41 parents)
    Officer
    2015-06-30 ~ 2020-03-16
    IIF 80 - Director → ME
  • 172
    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
    2015-06-30 ~ 2020-03-16
    IIF 8 - Director → ME
  • 173
    SEGRO MANAGEMENT LIMITED
    07867708 07208162... (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
    2015-06-30 ~ 2020-03-16
    IIF 122 - Director → ME
  • 174
    SLOUGH TRADING ESTATE LIMITED
    01184323
    1 New Burlington Place, London, United Kingdom
    Active Corporate (39 parents, 4 offsprings)
    Officer
    2015-12-17 ~ 2016-03-04
    IIF 133 - Director → ME
  • 175
    ST NICOLAS' CE COMBINED SCHOOL TAPLOW
    08043695
    St Nicolas' Ce Combined School Taplow Rectory Road, Taplow, Maidenhead
    Active Corporate (44 parents)
    Officer
    2021-02-22 ~ now
    IIF 6 - Director → ME
  • 176
    THE UK LOGISTICS GENERAL PARTNER LIMITED
    - now 05616522
    PRIME DISTRIBUTION UNIT GENERAL PARTNER LIMITED - 2006-11-29
    LARGE DISTRIBUTION UNIT GENERAL PARTNER LIMITED - 2006-03-02
    1 New Burlington Place, London, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Officer
    2014-09-12 ~ 2020-03-16
    IIF 110 - Director → ME
  • 177
    TRAFFORD PARK ESTATES LIMITED
    - now 05161628 05009581
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-11-28
    Due to be dissolved on 2025-11-04
    BRIXTON (TRAFFORD PARK ESTATES) LIMITED - 2011-11-15
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (35 parents)
    Officer
    2015-06-30 ~ 2020-03-16
    IIF 10 - Director → ME
  • 178
    TUDOR BURTON UPON TRENT LIMITED - now
    SEGRO (BURTON UPON TRENT) LIMITED
    - 2019-12-23 08622384
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2015-06-30 ~ 2019-12-20
    IIF 126 - Director → ME
  • 179
    UNITAIR GENERAL PARTNER LIMITED
    05556911
    1 New Burlington Place, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    2017-03-09 ~ 2020-03-16
    IIF 137 - Director → ME
  • 180
    VOCALSPRUCE LIMITED
    04980973
    Cunard House, 15 Regent Street, London
    Dissolved Corporate (23 parents)
    Officer
    2015-06-30 ~ dissolved
    IIF 41 - Director → ME
  • 181
    VOYAGER PARK SOUTH MANAGEMENT COMPANY LIMITED
    08950892 05490428
    Aviva, Wellington Row, York, North Yorkshire
    Active Corporate (17 parents)
    Officer
    2015-06-30 ~ 2018-05-16
    IIF 109 - Director → ME
  • 182
    WARTH PARK (NO.1) LIMITED
    09141609
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2015-08-03 ~ 2019-12-20
    IIF 135 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.