HOLLAND, Alan Michael

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Holland, Alan Michael
British director born in January 1974
Resident in England
Registered addresses and corresponding companies
- St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom
  IIF 1
- Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, CV21 1TQ, England
  IIF 2
- Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, CV21 1TQ, England
  IIF 3
- 258, Bath Road, Slough, SL1 4DX, England
  IIF 4
Holland, Alan Michael
British born in January 1974
Resident in United Kingdom
Registered addresses and corresponding companies
- 16 Palace Street, London, SW1E 5JQ
  IIF 5
- Leslie Ford House, Tilbury, Essex, RM18 7EH, United Kingdom
  IIF 6
- C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH
  IIF 7
- 1, New Burlington Place, London, W1S 2HR, England
  IIF 8
- 16, New Burlington Place, London, W1S 2HX, England
  IIF 9
- 16, Palace Street, London, SW1E 5JQ
  IIF 10 IIF 11
- 16, Palace Street, London, SW1E 5JQ, United Kingdom
  IIF 12
- Cunard House, 15 Regent Street, London, SW1Y 4LR
  IIF 13
- Thor Equities, 9-10 Savile Row, London, W1S 3PF, England
  IIF 14
- Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, CV21 1TQ, United Kingdom
  IIF 15
Holland, Alan Michael
British british born in January 1974
Resident in United Kingdom
Registered addresses and corresponding companies
- 1, New Burlington Place, London, W1S 2HR, United Kingdom
  IIF 16
Holland, Alan Michael
British business unit director born in January 1974
Resident in United Kingdom
Registered addresses and corresponding companies
- Cunard House, 15 Regent Street, London, SW1Y 4LR, United Kingdom
  IIF 17
Holland, Alan Michael
British business unit director, greater london born in January 1974
Resident in United Kingdom
Registered addresses and corresponding companies
- 1, New Burlington Place, London, W1S 2HR, United Kingdom
  IIF 18 IIF 19
- Cunard House, 15 Regent Street, London, SW1Y 4LR, United Kingdom
  IIF 20
Holland, Alan Michael
British business unit director, greater manchester born in January 1974
Resident in United Kingdom
Registered addresses and corresponding companies
- 1, New Burlington Place, London, W1S 2HR, United Kingdom
  IIF 21
Holland, Alan Michael
British director born in January 1974
Resident in United Kingdom
Registered addresses and corresponding companies
- 5 Temple Square, Temple Street, Liverpool, L2 5RH
  IIF 22 IIF 23 IIF 24 (more)
  IIF 25 IIF 26 IIF 27 IIF 28
- C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool, L2 5RH
  IIF 29
- C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH
  IIF 30 IIF 31 IIF 32 (more)
  IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39
- 1, New Burlington Place, London, W1S 2HR
  IIF 40 IIF 41
- 1, New Burlington Place, London, W1S 2HR, England
  IIF 42 IIF 43 IIF 44 (more)
  IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70
- 1, New Burlington Place, London, W1S 2HR, United Kingdom
  IIF 71 IIF 72 IIF 73 (more)
  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 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160
- 55, Baker Street, London, W1U 7EU
  IIF 161 IIF 162 IIF 163 (more)
  IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200
- 56, Baker Street, London, W1U 7ED
  IIF 201
- Brookfield House, 5th Floor, 44 Davies Street, London, W1K 5JA
  IIF 202
- Cunard House, 15, Regent Street, London, SW1Y 4LR, England
  IIF 203 IIF 204 IIF 205 (more)
  IIF 206
- Cunard House, 15 Regent Street, London, SW1Y 4LR
  IIF 207 IIF 208 IIF 209 (more)
  IIF 210
- Cunard House, 15 Regent Street, London, SW1Y 4LR, England
  IIF 211 IIF 212 IIF 213 (more)
  IIF 214
- Thor Equities, 9-10 Savile Row, London, W1S 3PF, England
  IIF 215
- Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, CV21 1TQ, England
  IIF 216
- Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, CV21 1TQ, England
  IIF 217 IIF 218
- Lumonics House, Valley Drive, Swift Valley, Rugby, Warwickshire, CV21 1TQ
  IIF 219

Offspring entities and appointments 218

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
2012-05-23 ~ 2023-06-30
IIF 18 - Director → ME
2
AIRPORT PROPERTY H1 LIMITED
08073075
1 New Burlington Place, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2012-05-17 ~ 2023-06-30
IIF 157 - Director → ME
3
ALBANY PARK MANAGEMENT LIMITED
01694065
C/o Citco Reif Services Uk Limited, 7 Albemarle Street, London, United Kingdom
Active Corporate (35 parents)
Officer
2012-03-23 ~ 2014-12-12
IIF 9 - Director → ME
4
ALLNATT LONDON PROPERTIES LIMITED
- now 00713827
ALLNATT LONDON PROPERTIES PLC
- 2022-12-13 00713827
1 New Burlington Place, London, United Kingdom
Active Corporate (35 parents, 1 offspring)
Officer
2012-03-23 ~ 2023-06-30
IIF 87 - Director → ME
5
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 ~ 2023-06-30
IIF 43 - Director → ME
6
AVIVA (HAYES ROAD) LIMITED - now
SEGRO (HAYES ROAD) LIMITED
- 2017-04-08 09872228
30 Finsbury Square, London
Dissolved Corporate (15 parents)
Officer
2015-11-13 ~ 2017-03-09
IIF 1 - Director → ME
7
B-SERV LIMITED
- now 04217600
INTERCEDE 1719 LIMITED - 2001-07-12
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (50 parents)
Officer
2012-03-23 ~ dissolved
IIF 33 - Director → ME
8
BEAM UK LUTTERWORTH PROPCO LIMITED - now
TUDOR LUTTERWORTH LIMITED - 2026-03-03
SEGRO (LUTTERWORTH) LIMITED
- 2019-12-23 08858151
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (17 parents)
Officer
2014-01-23 ~ 2019-12-20
IIF 14 - Director → ME
9
BIG BOX GP LIMITED
- now 04327845
2163RD SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-07-03
55 Baker Street, London
Dissolved Corporate (27 parents)
Officer
2012-07-18 ~ dissolved
IIF 164 - Director → ME
10
BILTON HOMES LIMITED
- now 00917367
PERCY BILTON(HOMES)LIMITED - 1984-02-14
1 New Burlington Place, London, United Kingdom
Active Corporate (34 parents)
Officer
2012-10-04 ~ 2023-06-30
IIF 113 - Director → ME
11
BILTON LIMITED
- now 00315993
BILTON P.L.C.
- 2022-12-13 00315993
PERCY BILTON PLC - 1992-06-26
1 New Burlington Place, London, United Kingdom
Active Corporate (46 parents, 1 offspring)
Officer
2012-03-23 ~ 2023-06-30
IIF 93 - Director → ME
12
BRIXTON (26 EUROPA WAY, TRAFFORD PARK) LIMITED
05161587
56 Baker Street, London
Dissolved Corporate (30 parents)
Officer
2012-03-23 ~ dissolved
IIF 201 - Director → ME
13
BRIXTON (9 WHARFSIDE WAY, TRAFFORD PARK) LIMITED
05161581 05161580
55 Baker Street, London
Dissolved Corporate (29 parents)
Officer
2012-03-23 ~ dissolved
IIF 175 - Director → ME
14
BRIXTON (ACTON, WESTWAY ESTATE) 1 LIMITED
05156530 05140322
55 Baker Street, London
Dissolved Corporate (29 parents)
Officer
2012-03-23 ~ dissolved
IIF 189 - Director → ME
15
BRIXTON (AXIS PARK) LIMITED
- now 04419890
PORTINFO LIMITED - 2002-06-14
1 New Burlington Place, London, United Kingdom
Active Corporate (30 parents)
Officer
2012-03-23 ~ 2023-06-30
IIF 117 - Director → ME
16
BRIXTON (BUSH TRADING ESTATE) LIMITED
- now 05073382
BREEZEMAT LIMITED - 2007-10-10
55 Baker Street, London
Dissolved Corporate (24 parents)
Officer
2012-03-23 ~ dissolved
IIF 172 - Director → ME
17
BRIXTON (EQUITON) 1 LIMITED
05161489 05161732... (more)
55 Baker Street, London
Dissolved Corporate (25 parents)
Officer
2012-03-23 ~ dissolved
IIF 195 - Director → ME
18
BRIXTON (EQUITON) 2 LIMITED
05161488 05161732... (more)
55 Baker Street, London
Dissolved Corporate (25 parents)
Officer
2012-03-23 ~ dissolved
IIF 179 - Director → ME
19
BRIXTON (EQUITON) 3 LIMITED
05161731 05161732... (more)
55 Baker Street, London
Dissolved Corporate (25 parents)
Officer
2012-03-23 ~ dissolved
IIF 173 - Director → ME
20
BRIXTON (EQUITON) 4 LIMITED
05161491 05161732... (more)
55 Baker Street, London
Dissolved Corporate (25 parents)
Officer
2012-03-23 ~ dissolved
IIF 170 - Director → ME
21
BRIXTON (EQUITON) 5 LIMITED
05161570 05161732... (more)
55 Baker Street, London
Dissolved Corporate (25 parents)
Officer
2012-03-23 ~ dissolved
IIF 168 - Director → ME
22
BRIXTON (EQUITON) 6 LIMITED
05161732 05161489... (more)
55 Baker Street, London
Dissolved Corporate (25 parents)
Officer
2012-03-23 ~ dissolved
IIF 178 - Director → ME
23
BRIXTON (EUROPA TRIANGLE, TRAFFORD PARK) LIMITED
- now 06140865
BRIXTON (NO.11) LIMITED - 2007-10-10
55 Baker Street, London
Dissolved Corporate (23 parents)
Officer
2012-03-23 ~ dissolved
IIF 183 - Director → ME
24
BRIXTON (FAIRWAY UNITS 7-11) 1 LIMITED
05140313
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (33 parents)
Officer
2012-03-23 ~ dissolved
IIF 24 - Director → ME
25
BRIXTON (FELTHAM CORPORATE CENTRE) 1 LIMITED
05140341
55 Baker Street, London
Dissolved Corporate (30 parents)
Officer
2012-03-23 ~ dissolved
IIF 187 - Director → ME
26
BRIXTON (GATWICK GATE INDUSTRIAL ESTATE) 1 LIMITED
05140331
55 Baker Street, London
Dissolved Corporate (30 parents)
Officer
2012-03-23 ~ dissolved
IIF 177 - Director → ME
27
BRIXTON (GREAT WESTERN,SOUTHALL) LIMITED
03947375
1 New Burlington Place, London, United Kingdom
Active Corporate (28 parents)
Officer
2012-03-23 ~ 2023-06-30
IIF 95 - Director → ME
28
BRIXTON (HATTON CROSS) 1 LIMITED
05140345
1 New Burlington Place, London, United Kingdom
Active Corporate (37 parents)
Officer
2012-03-23 ~ 2023-06-30
IIF 118 - Director → ME
29
BRIXTON (HEATHROW BIG BOX) 1 LIMITED
05161485 05162927... (more)
55 Baker Street, London
Dissolved Corporate (27 parents)
Officer
2012-03-23 ~ dissolved
IIF 161 - Director → ME
30
BRIXTON (HEATHROW BIG BOX) 2 LIMITED
05161486 05162927... (more)
55 Baker Street, London
Dissolved Corporate (27 parents)
Officer
2012-03-23 ~ dissolved
IIF 186 - Director → ME
31
BRIXTON (HEATHROW BIG BOX) 3 LIMITED
05161487 05161486... (more)
55 Baker Street, London
Dissolved Corporate (27 parents)
Officer
2012-03-23 ~ dissolved
IIF 184 - Director → ME
32
BRIXTON (HEATHROW BIG BOX) 4 LIMITED
05161490 05162927... (more)
55 Baker Street, London
Dissolved Corporate (27 parents)
Officer
2012-03-23 ~ dissolved
IIF 167 - Director → ME
33
BRIXTON (HEATHROW BIG BOX) 5 LIMITED
05162920 05162927... (more)
55 Baker Street, London
Dissolved Corporate (27 parents)
Officer
2012-03-23 ~ dissolved
IIF 180 - Director → ME
34
BRIXTON (HEATHROW BIG BOX) 6 LIMITED
05162923 05162927... (more)
55 Baker Street, London
Dissolved Corporate (27 parents)
Officer
2012-03-23 ~ dissolved
IIF 191 - Director → ME
35
BRIXTON (HEATHROW BIG BOX) 7 LIMITED
05162927 05161486... (more)
55 Baker Street, London
Dissolved Corporate (27 parents)
Officer
2012-03-23 ~ dissolved
IIF 176 - Director → ME
36
BRIXTON (HEATHROW BIG BOX) 8 LIMITED
05162913 05162927... (more)
55 Baker Street, London
Dissolved Corporate (27 parents)
Officer
2012-03-23 ~ dissolved
IIF 181 - Director → ME
37
BRIXTON (HEATHROW ESTATE) LIMITED
- now 04523673
MOTORGRAND LIMITED - 2003-02-06
10th Floor, 110 Cannon Street, London, England
Active Corporate (43 parents)
Officer
2012-03-23 ~ 2023-06-30
IIF 107 - Director → ME
38
BRIXTON (METROPOLITAN PARK) 1 LIMITED
05140344
1 New Burlington Place, London, United Kingdom
Active Corporate (36 parents)
Officer
2012-03-23 ~ 2023-06-30
IIF 81 - Director → ME
39
BRIXTON (OLD BRIGHTON ROAD) 1 LIMITED
05140312
55 Baker Street, London
Dissolved Corporate (30 parents)
Officer
2012-03-23 ~ dissolved
IIF 196 - Director → ME
40
BRIXTON (ORIGIN) LIMITED
- now 05071730
FOLDERBREEZE LIMITED - 2007-10-10
1 New Burlington Place, London, United Kingdom
Active Corporate (38 parents)
Officer
2012-03-23 ~ 2023-06-30
IIF 146 - Director → ME
41
BRIXTON (TENAX, TRAFFORD PARK) LIMITED
05161654
55 Baker Street, London
Dissolved Corporate (31 parents)
Officer
2012-03-23 ~ dissolved
IIF 200 - Director → ME
42
BRIXTON (TRAFFORD POINT, TRAFFORD PARK) LIMITED
05161627
55 Baker Street, London
Dissolved Corporate (31 parents)
Officer
2012-03-23 ~ dissolved
IIF 169 - Director → ME
43
BRIXTON (VICTORIA INDUSTRIAL ESTATE) 1 LIMITED
05140346
55 Baker Street, London
Dissolved Corporate (30 parents)
Officer
2012-03-23 ~ dissolved
IIF 165 - Director → ME
44
BRIXTON (WESTWAY ESTATE) 1 LIMITED
05140322 05156530
55 Baker Street, London
Dissolved Corporate (30 parents)
Officer
2012-03-23 ~ dissolved
IIF 193 - Director → ME
45
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
2012-03-23 ~ 2023-06-30
IIF 72 - Director → ME
46
BRIXTON EQUITON LIMITED
- now 03837112 05161489... (more)
INTERCEDE 1480 LIMITED - 1999-10-20
55 Baker Street, London
Dissolved Corporate (26 parents, 1 offspring)
Officer
2012-03-23 ~ dissolved
IIF 192 - Director → ME
47
BRIXTON GREENFORD PARK LIMITED
05156513
1 New Burlington Place, London, United Kingdom
Active Corporate (34 parents)
Officer
2012-03-23 ~ 2023-06-30
IIF 130 - Director → ME
48
BRIXTON GREENFORD PARK PROPERTY LIMITED
07593123
55 Baker Street, London
Dissolved Corporate (11 parents)
Officer
2012-03-23 ~ dissolved
IIF 197 - Director → ME
49
BRIXTON GUARANTEE 1 LIMITED
05306370
55 Baker Street, London
Dissolved Corporate (22 parents)
Officer
2012-03-23 ~ dissolved
IIF 199 - Director → ME
50
BRIXTON INVESTMENTS (HEMEL HEMPSTEAD) LIMITED
- now 01512857
THIRD SHELF INVESTMENT COMPANY LIMITED - 1981-12-31
55 Baker Street, London
Dissolved Corporate (34 parents)
Officer
2012-03-23 ~ dissolved
IIF 163 - Director → ME
51
BRIXTON LIMITED
- now 00202342 00862663, 04087894... (more)
BRIXTON PLC - 2009-08-24
BRIXTON ESTATE PLC - 2001-04-27
1 New Burlington Place, London, England
Active Corporate (50 parents, 39 offsprings)
Officer
2013-02-08 ~ 2023-06-30
IIF 44 - Director → ME
52
BRIXTON NORTHFIELDS (WEMBLEY 1) LIMITED
- now 04980982 04959947, 04959947... (more)
SUMMERSAIL LIMITED - 2004-02-16
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (35 parents)
Officer
2012-03-23 ~ dissolved
IIF 32 - Director → ME
53
BRIXTON NORTHFIELDS (WEMBLEY) HOLDINGS LIMITED
- now 04940163
STYLESCORE LIMITED - 2004-01-07
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (26 parents, 1 offspring)
Officer
2012-03-23 ~ dissolved
IIF 38 - Director → ME
54
BRIXTON NORTHFIELDS (WEMBLEY) LIMITED
- now 04959947 04980982
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 (29 parents, 1 offspring)
Officer
2012-03-23 ~ dissolved
IIF 39 - Director → ME
55
BRIXTON NORTHFIELDS 1 LIMITED
- now 04784024 04971112... (more)
CHANCEBRISK LIMITED - 2003-12-30
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (35 parents)
Officer
2012-03-23 ~ dissolved
IIF 29 - Director → ME
56
BRIXTON NORTHFIELDS 2 LIMITED
- now 04958196 04970964... (more)
FLAIREXTEND LIMITED - 2003-12-30
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (35 parents)
Officer
2012-03-23 ~ dissolved
IIF 30 - Director → ME
57
BRIXTON NORTHFIELDS 3 LIMITED
- now 04971112 04970964... (more)
BIRCHVOCAL LIMITED - 2003-12-30
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (35 parents)
Officer
2012-03-23 ~ dissolved
IIF 23 - Director → ME
58
BRIXTON NORTHFIELDS 4 LIMITED
- now 04970964 04971112... (more)
EARTHSPRUCE LIMITED - 2003-12-30
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (35 parents)
Officer
2012-03-23 ~ dissolved
IIF 27 - Director → ME
59
BRIXTON NORTHFIELDS 5 LIMITED
- now 04523671 04971112... (more)
READYCREATE LIMITED - 2003-12-30
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (36 parents)
Officer
2012-03-23 ~ dissolved
IIF 28 - Director → ME
60
BRIXTON NORTHFIELDS 6 LIMITED
- now 04986762 04971112... (more)
EXTENDCASTLE LIMITED - 2004-08-18
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (35 parents)
Officer
2012-03-23 ~ dissolved
IIF 22 - Director → ME
61
BRIXTON PREMIER PARK LIMITED
05156523
1 New Burlington Place, London, United Kingdom
Active Corporate (34 parents, 1 offspring)
Officer
2012-03-23 ~ 2023-06-30
IIF 139 - Director → ME
62
BRIXTON PREMIER PARK PROPERTY LIMITED
07593111
55 Baker Street, London
Dissolved Corporate (11 parents)
Officer
2012-03-23 ~ dissolved
IIF 185 - Director → ME
63
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
2012-03-23 ~ 2023-06-30
IIF 129 - Director → ME
64
BRIXTON RADLETT PROPERTY LIMITED
- now 05071726
SENSEKEY LIMITED - 2011-05-10
1 More London Place, London
Dissolved Corporate (31 parents)
Officer
2012-03-23 ~ 2015-09-18
IIF 206 - Director → ME
65
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
2012-03-23 ~ 2023-06-30
IIF 152 - Director → ME
66
BRIXTON WOODSIDE LIMITED
- now 03664493
BRIXTON (NOMINEE 1) LIMITED - 1999-05-06
INTERCEDE 1378 LIMITED - 1998-12-21
55 Baker Street, London
Dissolved Corporate (25 parents, 1 offspring)
Officer
2012-03-23 ~ dissolved
IIF 174 - Director → ME
67
CENTENNIAL PARK PHASE 400 LIMITED
- now 05490423 05490428, 05490420... (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
2012-03-23 ~ 2017-12-08
IIF 204 - Director → ME
68
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 ~ 2023-06-30
IIF 2 - Director → ME
69
DAGENHAM PARK MANAGEMENT COMPANY LIMITED
13741178
1 New Burlington Place, London, United Kingdom
Active Corporate (14 parents)
Officer
2021-11-12 ~ 2023-06-30
IIF 92 - Director → ME
70
DEVON NOMINEES (NO.1) LIMITED
- now 05272320 05272296, 05274126... (more)
PRECIS (2488) LIMITED - 2005-01-10
1 New Burlington Place, London, United Kingdom
Active Corporate (38 parents, 1 offspring)
Officer
2012-06-20 ~ 2023-06-30
IIF 19 - Director → ME
71
DEVON NOMINEES (NO.2) LIMITED
- now 05272296 05272320, 05274126... (more)
PRECIS (2489) LIMITED - 2005-01-10
1 New Burlington Place, London, United Kingdom
Active Corporate (38 parents)
Officer
2012-06-20 ~ 2023-06-30
IIF 21 - Director → ME
72
DEVON NOMINEES (NO.3) LIMITED
- now 05274126 05272320, 05272296... (more)
PRECIS (2498) LIMITED - 2005-02-10
1 New Burlington Place, London, United Kingdom
Active Corporate (41 parents, 1 offspring)
Officer
2012-06-20 ~ 2014-09-23
IIF 20 - Director → ME
2015-02-02 ~ 2023-06-30
IIF 138 - Director → ME
73
EQUITON NOMINEE LIMITED
- now 04012435
INTERCEDE 1582 LIMITED - 2000-06-21
Cunard House, 15 Regent Street, London
Dissolved Corporate (28 parents)
Officer
2012-03-23 ~ dissolved
IIF 214 - Director → ME
74
EXTENDFOLLOW LIMITED
04986799
Cunard House 15 Regent Street, London
Dissolved Corporate (23 parents)
Officer
2012-03-23 ~ dissolved
IIF 208 - Director → ME
75
FOLLOWCASTLE LIMITED
04986793
Cunard House, 15 Regent Street, London
Dissolved Corporate (22 parents)
Officer
2012-03-23 ~ dissolved
IIF 203 - Director → ME
76
HELIOS NORTHERN LIMITED
- now 05148531
COBCO 639 LIMITED - 2004-06-15
1 New Burlington Place, London, United Kingdom
Active Corporate (23 parents)
Officer
2012-03-23 ~ 2023-06-30
IIF 145 - Director → ME
77
LONDON GATEWAY LOGISTICS LIMITED
10201776
16 Palace Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2025-07-01 ~ now
IIF 12 - Director → ME
78
LONDON GATEWAY LOGISTICS PARK DEVELOPMENT LIMITED
- now 06766019
LONDON GATEWAY PARK DEVELOPMENT LIMITED - 2016-05-25
16 Palace Street, London
Active Corporate (34 parents, 1 offspring)
Officer
2025-07-01 ~ now
IIF 10 - Director → ME
79
LONDON GATEWAY LOGISTICS PARK MANAGEMENT LIMITED
- now 02606805
LONDON GATEWAY PARK MANAGEMENT LIMITED - 2016-05-25
P & O SHIPPING LIMITED - 2005-10-13
TOWERHAPPY LIMITED - 1991-06-11
16 Palace Street, London
Active Corporate (27 parents)
Officer
2025-07-01 ~ now
IIF 5 - Director → ME
80
LONDON GATEWAY SERVICES LIMITED
06766022 04191616
16 Palace Street, London
Active Corporate (19 parents)
Officer
2025-07-01 ~ now
IIF 11 - Director → ME
81
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 ~ 2023-06-30
IIF 41 - Director → ME
82
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 ~ 2023-06-30
IIF 141 - Director → ME
83
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
2012-03-23 ~ 2023-06-30
IIF 143 - Director → ME
84
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
2020-03-13 ~ 2023-06-30
IIF 68 - Director → ME
85
ROADSTAMP LIMITED
05071731
Cunard House, 15 Regent Street, London
Dissolved Corporate (23 parents)
Officer
2012-03-23 ~ dissolved
IIF 207 - Director → ME
86
ROXHILL (HOWBURY) LIMITED
09763479
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (18 parents, 1 offspring)
Officer
2016-02-18 ~ 2018-09-06
IIF 3 - Director → ME
87
ROXHILL (MAIDSTONE) LIMITED
09763278
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (22 parents)
Officer
2016-02-18 ~ 2023-06-30
IIF 217 - Director → ME
88
ROXHILL WARTH 3 LIMITED
09699127 09687458, 06512906... (more)
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (17 parents, 1 offspring)
Officer
2016-02-18 ~ 2023-06-30
IIF 15 - Director → ME
89
SAPPHIRE CAMPUS MANAGEMENT COMPANY LIMITED
- now 06860971
BRIXTON (NO.16) LIMITED - 2010-03-16
One, Coleman Street, London
Active Corporate (22 parents)
Officer
2012-03-23 ~ 2013-01-04
IIF 210 - Director → ME
90
SEGRO (225 BATH ROAD) LIMITED
10040957 09115793, 13684763... (more)
1 New Burlington Place, London, United Kingdom
Active Corporate (13 parents)
Officer
2016-03-03 ~ 2023-06-30
IIF 79 - Director → ME
91
SEGRO (ACTON PARK ESTATE) LIMITED
10427431
1 New Burlington Place, London, United Kingdom
Active Corporate (13 parents)
Officer
2016-10-13 ~ 2023-06-30
IIF 127 - Director → ME
92
SEGRO (BA WORLD CARGO) LIMITED
11682312
1 New Burlington Place, London, United Kingdom
Active Corporate (14 parents)
Officer
2018-11-16 ~ 2023-06-30
IIF 120 - Director → ME
93
SEGRO (BARKING 1) LIMITED
- now 10186895 10451060, 10451100, 08656721... (more)
SEGRO (JENKINS LANE) LIMITED
- 2016-11-24 10186895
1 New Burlington Place, London, United Kingdom
Active Corporate (13 parents)
Officer
2016-05-18 ~ 2023-06-30
IIF 151 - Director → ME
94
SEGRO (BARKING 2) LIMITED
10451060 10186895, 10451100, 08656721... (more)
1 New Burlington Place, London, United Kingdom
Active Corporate (13 parents)
Officer
2016-10-28 ~ 2023-06-30
IIF 71 - Director → ME
95
SEGRO (BARKING 3) LIMITED
10451100 10451060, 10186895, 08656721... (more)
1 New Burlington Place, London, United Kingdom
Active Corporate (13 parents)
Officer
2016-10-28 ~ 2023-06-30
IIF 80 - Director → ME
96
SEGRO (BARKING) LIMITED
08656721 10186895, 10451100, 10451060... (more)
1 New Burlington Place, London, United Kingdom
Active Corporate (14 parents)
Officer
2013-08-20 ~ 2023-06-30
IIF 144 - Director → ME
97
SEGRO (BEDDINGTON LANE) LIMITED
12105906
1 New Burlington Place, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2019-07-16 ~ 2023-06-30
IIF 58 - Director → ME
98
SEGRO (BELVEDERE ESTATE) LIMITED
13539881
1 New Burlington Place, London, England
Active Corporate (10 parents)
Officer
2021-07-30 ~ 2023-06-30
IIF 65 - Director → ME
99
SEGRO (BIRMINGHAM) LIMITED
13563242
1 New Burlington Place, London, England
Active Corporate (9 parents)
Officer
2021-08-12 ~ 2023-06-30
IIF 53 - Director → ME
100
SEGRO (BONDED STORES) LIMITED
11682366
1 New Burlington Place, London, United Kingdom
Active Corporate (14 parents)
Officer
2018-11-16 ~ 2023-06-30
IIF 89 - Director → ME
101
SEGRO (BRACKMILLS) LIMITED
- now 09115793
SEGRO (BATH ROAD) LIMITED
- 2015-08-17 09115793 10040957, 13684763... (more)
1 New Burlington Place, London, United Kingdom
Active Corporate (15 parents)
Officer
2014-07-03 ~ 2023-06-30
IIF 91 - Director → ME
102
SEGRO (BRACKNELL) LIMITED
10040653
1 New Burlington Place, London, United Kingdom
Active Corporate (14 parents)
Officer
2016-03-03 ~ 2023-06-30
IIF 111 - Director → ME
103
SEGRO (CLAPHAM NORTH) LIMITED
13946053
1 New Burlington Place, London, United Kingdom
Active Corporate (10 parents)
Officer
2022-03-01 ~ 2023-06-30
IIF 97 - Director → ME
104
SEGRO (COLNBROOK) LIMITED
11682406
1 New Burlington Place, London, United Kingdom
Active Corporate (14 parents)
Officer
2018-11-16 ~ 2023-06-30
IIF 125 - Director → ME
105
SEGRO (CORONATION ROAD) LIMITED
13610499
1 New Burlington Place, London, England
Active Corporate (10 parents)
Officer
2021-09-08 ~ 2023-06-30
IIF 60 - Director → ME
106
SEGRO (COVENTRY GATEWAY MANAGEMENT COMPANY) LIMITED
13177140 12137523
1 New Burlington Place, London, England
Active Corporate (10 parents)
Officer
2021-02-03 ~ 2023-06-30
IIF 47 - Director → ME
107
SEGRO (COVENTRY M6 J2) LIMITED
- now 09763098
ROXHILL (COVENTRY M6 J2) LIMITED
- 2021-01-12 09763098
Two Friargate, Station Square, Coventry, England
Active Corporate (25 parents)
Officer
2016-02-18 ~ 2023-06-30
IIF 218 - Director → ME
108
SEGRO (COVENTRY) LIMITED
- now 07670622
ROXHILL (COVENTRY) LIMITED
- 2021-01-12 07670622
Two Friargate, Station Square, Coventry, England
Active Corporate (27 parents, 1 offspring)
Officer
2016-02-18 ~ 2023-06-30
IIF 216 - Director → ME
109
SEGRO (CRP) LIMITED
- now 03934831
CAMBRIDGE RESEARCH PARK LIMITED - 2011-04-08
SHELFCO (NO.1830) LIMITED - 2000-03-10
55 Baker Street, London
Dissolved Corporate (23 parents)
Officer
2012-03-23 ~ dissolved
IIF 188 - Director → ME
110
SEGRO (D-LINK HOUSE) LIMITED
10427897
1 New Burlington Place, London, United Kingdom
Active Corporate (13 parents)
Officer
2016-10-14 ~ 2023-06-30
IIF 78 - Director → ME
111
SEGRO (DAGENHAM) LIMITED
12433761
1 New Burlington Place, London, England
Active Corporate (12 parents)
Officer
2020-01-30 ~ 2023-06-30
IIF 67 - Director → ME
112
SEGRO (DEPTFORD TRADING ESTATE) LIMITED
10425761
1 New Burlington Place, London, United Kingdom
Active Corporate (13 parents)
Officer
2016-10-13 ~ 2023-06-30
IIF 86 - Director → ME
113
SEGRO (EAST PLUS) LIMITED
09941213
1 New Burlington Place, London, United Kingdom
Active Corporate (13 parents)
Officer
2016-01-07 ~ 2023-06-30
IIF 134 - Director → ME
114
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 ~ 2023-06-30
IIF 114 - Director → ME
115
SEGRO (ELECTRA PARK) LIMITED
12926981
1 New Burlington Place, London, England
Active Corporate (11 parents)
Officer
2020-10-04 ~ 2023-06-30
IIF 45 - Director → ME
116
SEGRO (EMG MANAGEMENT COMPANY) LIMITED
10891123 07208162, 07867708... (more)
1 New Burlington Place, London, United Kingdom
Active Corporate (12 parents)
Officer
2017-07-31 ~ 2023-06-30
IIF 73 - Director → ME
117
SEGRO (EMG PLOT 5) LIMITED
13914076
1 New Burlington Place, London, England
Active Corporate (9 parents)
Officer
2022-02-14 ~ 2023-06-30
IIF 51 - Director → ME
118
SEGRO (EMG RAIL FREIGHT TERMINAL) LIMITED
11759860
1 New Burlington Place, London, United Kingdom
Active Corporate (12 parents)
Officer
2019-01-10 ~ 2023-06-30
IIF 156 - Director → ME
119
SEGRO (EMG UNIT 1) LIMITED
10890722 13610380... (more)
1 New Burlington Place, London, United Kingdom
Active Corporate (12 parents)
Officer
2017-07-31 ~ 2023-06-30
IIF 155 - Director → ME
120
SEGRO (EMG UNIT 11) LIMITED
13610380 10890722... (more)
1 New Burlington Place, London, England
Active Corporate (9 parents)
Officer
2021-09-08 ~ 2023-06-30
IIF 55 - Director → ME
121
SEGRO (EMG UNIT 12) LIMITED
12686166 10890899... (more)
1 New Burlington Place, London, United Kingdom
Active Corporate (10 parents)
Officer
2020-06-20 ~ 2023-06-30
IIF 154 - Director → ME
122
SEGRO (EMG UNIT 2) LIMITED
10890899 10890722... (more)
1 New Burlington Place, London, United Kingdom
Active Corporate (12 parents)
Officer
2017-07-31 ~ 2023-06-30
IIF 121 - Director → ME
123
SEGRO (EMG UNIT 4) LIMITED
- now 11341673 13042024... (more)
SEGRO (EMG UNIT 3) LIMITED
- 2018-08-22 11341673 13042024... (more)
1 New Burlington Place, London, United Kingdom
Active Corporate (12 parents)
Officer
2018-05-02 ~ 2023-06-30
IIF 75 - Director → ME
124
SEGRO (EMG UNIT 8) LIMITED
13042024 10890722... (more)
1 New Burlington Place, London, England
Active Corporate (10 parents)
Officer
2020-11-25 ~ 2023-06-30
IIF 56 - Director → ME
125
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 ~ 2023-06-30
IIF 122 - Director → ME
126
SEGRO (FAGGS ROAD) LIMITED
11682319
1 New Burlington Place, London, United Kingdom
Active Corporate (14 parents)
Officer
2018-11-16 ~ 2023-06-30
IIF 135 - Director → ME
127
SEGRO (FAIRWAYS INDUSTRIAL ESTATE) LIMITED
10425514
1 New Burlington Place, London, United Kingdom
Active Corporate (13 parents)
Officer
2016-10-13 ~ 2023-06-30
IIF 128 - Director → ME
128
SEGRO (GATWICK) LIMITED
11682314
1 New Burlington Place, London, England
Active Corporate (14 parents)
Officer
2018-11-16 ~ 2023-06-30
IIF 63 - Director → ME
129
SEGRO (GL) LIMITED
13246881
1 New Burlington Place, London, England
Active Corporate (11 parents)
Officer
2021-03-05 ~ 2023-06-30
IIF 49 - Director → ME
130
SEGRO (GRANGE PARK) LIMITED
10480061
1 New Burlington Place, London, United Kingdom
Active Corporate (12 parents)
Officer
2016-11-15 ~ 2023-06-30
IIF 126 - Director → ME
131
SEGRO (GREAT CAMBRIDGE INDUSTRIAL ESTATE) LIMITED
10425660
1 New Burlington Place, London, United Kingdom
Active Corporate (13 parents)
Officer
2016-10-13 ~ 2023-06-30
IIF 84 - Director → ME
132
SEGRO (HATTON FARM SITE A) LIMITED
10439571 10440001, 10440013... (more)
1 New Burlington Place, London, United Kingdom
Active Corporate (14 parents)
Officer
2016-10-21 ~ 2023-06-30
IIF 119 - Director → ME
133
SEGRO (HATTON FARM SITE B) LIMITED
10440001 10440013, 10439571... (more)
1 New Burlington Place, London, United Kingdom
Active Corporate (14 parents)
Officer
2016-10-21 ~ 2023-06-30
IIF 106 - Director → ME
134
SEGRO (HATTON FARM SITE C) LIMITED
10440013 10440001, 10439571... (more)
1 New Burlington Place, London, United Kingdom
Active Corporate (14 parents)
Officer
2016-10-21 ~ 2023-06-30
IIF 103 - Director → ME
135
SEGRO (HAYES) LIMITED
09732093
1 New Burlington Place, London, United Kingdom
Active Corporate (14 parents)
Officer
2015-08-13 ~ 2023-06-30
IIF 16 - Director → ME
136
SEGRO (HEATHROW CARGO AREA) LIMITED
11682399
1 New Burlington Place, London, United Kingdom
Active Corporate (14 parents)
Officer
2018-11-16 ~ 2023-06-30
IIF 98 - Director → ME
137
SEGRO (HEATHROW INTERNATIONAL) LIMITED
11682462
1 New Burlington Place, London, United Kingdom
Active Corporate (14 parents)
Officer
2018-11-16 ~ 2023-06-30
IIF 159 - Director → ME
138
SEGRO (HOWBURY) LIMITED
11104469
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (8 parents)
Officer
2017-12-11 ~ dissolved
IIF 26 - Director → ME
139
SEGRO (IVER 1) LIMITED
13695830
1 New Burlington Place, London, England
Active Corporate (11 parents)
Officer
2021-10-21 ~ 2023-06-30
IIF 48 - Director → ME
140
SEGRO (JUNCTION 15) LIMITED
- now 08763104
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 ~ 2023-06-30
IIF 219 - Director → ME
141
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 ~ 2023-06-30
IIF 211 - Director → ME
142
SEGRO (KNBC) LIMITED
- now 05472081
SLOUGH ESTATES (KNBC) LIMITED - 2007-06-26
SHELFCO (NO. 3080) LIMITED - 2005-07-13
8 Salisbury Square, London
Dissolved Corporate (16 parents)
Officer
2012-03-23 ~ 2012-06-22
IIF 202 - Director → ME
143
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 ~ 2023-06-30
IIF 83 - Director → ME
144
SEGRO (MITCHELL WAY) LIMITED
- now 05119005
SLOUGH ESTATES (MITCHELL WAY) LIMITED - 2007-06-26
SHELFCO (NO.2969) LIMITED - 2004-06-29
55 Baker Street, London
Dissolved Corporate (21 parents)
Officer
2012-03-23 ~ dissolved
IIF 198 - Director → ME
145
SEGRO (MOTOR PARK) LIMITED
- now 05117883
SLOUGH ESTATES (MOTOR PARK) LIMITED - 2007-06-26
SHELFCO (NO. 2972) LIMITED - 2004-06-29
55 Baker Street, London
Dissolved Corporate (21 parents)
Officer
2012-03-23 ~ dissolved
IIF 194 - Director → ME
146
SEGRO (NECHELLS 1) LIMITED
- now 05407730
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 (20 parents)
Officer
2012-03-23 ~ dissolved
IIF 162 - Director → ME
147
SEGRO (NELSON TRADE PARK) LIMITED
10426293
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (10 parents)
Officer
2016-10-13 ~ dissolved
IIF 36 - Director → ME
148
SEGRO (NEW CROSS BUSINESS CENTRE) LIMITED
10425872
1 New Burlington Place, London, United Kingdom
Active Corporate (13 parents)
Officer
2016-10-13 ~ 2023-06-30
IIF 96 - Director → ME
149
SEGRO (NEWPORT PAGNELL) LIMITED
10589078
1 New Burlington Place, London, United Kingdom
Active Corporate (12 parents)
Officer
2017-01-30 ~ 2023-06-30
IIF 136 - Director → ME
150
SEGRO (NFTE & MERCURY) LIMITED
11682289
1 New Burlington Place, London, United Kingdom
Active Corporate (14 parents)
Officer
2018-11-16 ~ 2023-06-30
IIF 102 - Director → ME
151
SEGRO (PERIVALE PARK) LIMITED
12633199
1 New Burlington Place, London, England
Active Corporate (11 parents)
Officer
2020-05-29 ~ 2023-06-30
IIF 57 - Director → ME
152
SEGRO (PLOT 7 NORTHAMPTON) LIMITED
- now 13769974 15356562
SEGRO SPARE 2 LIMITED
- 2022-12-15 13769974 13769726
1 New Burlington Place, London, England
Active Corporate (9 parents)
Officer
2021-11-29 ~ 2023-06-30
IIF 50 - Director → ME
153
SEGRO (PORTSMOUTH) LIMITED
- now 05472047
SLOUGH ESTATES (PORTSMOUTH) LIMITED - 2007-06-26
SHELFCO (NO. 3076) LIMITED - 2005-07-05
55 Baker Street, London
Dissolved Corporate (19 parents)
Officer
2012-03-23 ~ dissolved
IIF 166 - Director → ME
154
SEGRO (POYLE 14) LIMITED
11682363
1 New Burlington Place, London, United Kingdom
Active Corporate (14 parents)
Officer
2018-11-16 ~ 2023-06-30
IIF 115 - Director → ME
155
SEGRO (PUCKLECHURCH) LIMITED
- now 05911150
SLOUGH ESTATES (PUCKLECHURCH) LIMITED - 2007-06-26
SHELFCO (NO.3319) LIMITED - 2006-11-23
55 Baker Street, London
Dissolved Corporate (18 parents)
Officer
2012-03-23 ~ dissolved
IIF 171 - Director → ME
156
SEGRO (PURFLEET) LIMITED
09652898
1 New Burlington Place, London, United Kingdom
Active Corporate (13 parents)
Officer
2015-06-23 ~ 2023-06-30
IIF 105 - Director → ME
157
SEGRO (RADLETT) LIMITED - now
SEGRO NO. 1 LIMITED
- 2023-08-16 14616162
1 New Burlington Place, London, United Kingdom
Active Corporate (11 parents)
Officer
2023-01-25 ~ 2023-06-30
IIF 94 - Director → ME
158
SEGRO (RAINHAM 1) LIMITED
10452043 10451937
1 New Burlington Place, London, United Kingdom
Active Corporate (13 parents)
Officer
2016-10-31 ~ 2023-06-30
IIF 90 - Director → ME
159
SEGRO (RAINHAM 2) LIMITED
10451937 10452043
1 New Burlington Place, London, United Kingdom
Active Corporate (13 parents)
Officer
2016-10-28 ~ 2023-06-30
IIF 85 - Director → ME
160
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 ~ 2023-06-30
IIF 131 - Director → ME
161
SEGRO (RAINHAM, ENTERPRISE 2) LIMITED
10451687 10186474
1 New Burlington Place, London, United Kingdom
Active Corporate (13 parents)
Officer
2016-10-28 ~ 2023-06-30
IIF 76 - Director → ME
162
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 ~ 2023-06-30
IIF 108 - Director → ME
163
SEGRO (ROCKWARE AVENUE) LIMITED
10425643
1 New Burlington Place, London, United Kingdom
Active Corporate (13 parents)
Officer
2016-10-13 ~ 2023-06-30
IIF 148 - Director → ME
164
SEGRO (RUGBY GATEWAY 1) LIMITED
08841144 09946288... (more)
1 New Burlington Place, London, United Kingdom
Active Corporate (13 parents)
Officer
2014-01-10 ~ 2023-06-30
IIF 110 - Director → ME
165
SEGRO (RUGBY GATEWAY 2) LIMITED
- now 09307023 09946288... (more)
SEGRO (ERITH) LIMITED
- 2015-02-03 09307023
1 New Burlington Place, London, United Kingdom
Active Corporate (13 parents)
Officer
2014-11-12 ~ 2023-06-30
IIF 160 - Director → ME
166
SEGRO (RUGBY GATEWAY 3) LIMITED
09680962 08841144... (more)
1 New Burlington Place, London, United Kingdom
Active Corporate (12 parents)
Officer
2015-07-10 ~ 2023-06-30
IIF 100 - Director → ME
167
SEGRO (RUGBY GATEWAY 4) LIMITED
09946288 08841144... (more)
1 New Burlington Place, London, United Kingdom
Active Corporate (12 parents)
Officer
2016-01-12 ~ 2023-06-30
IIF 142 - Director → ME
168
SEGRO (RUGBY GATEWAY 5) LIMITED
09946486 09946288... (more)
1 New Burlington Place, London, United Kingdom
Active Corporate (12 parents)
Officer
2016-01-12 ~ 2023-06-30
IIF 124 - Director → ME
169
SEGRO (RUNCORN) LIMITED
- now 05472093
SLOUGH ESTATES (RUNCORN) LIMITED - 2007-06-26
SHELFCO (NO. 3083) LIMITED - 2005-07-05
55 Baker Street, London
Dissolved Corporate (20 parents)
Officer
2012-03-23 ~ dissolved
IIF 190 - Director → ME
170
SEGRO (RUSHDEN) LIMITED
- now 09763470
ROXHILL (RUSHDEN) LIMITED
- 2018-12-20 09763470
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (22 parents)
Officer
2016-02-18 ~ dissolved
IIF 25 - Director → ME
171
SEGRO (SKYLINE) LIMITED
11682395
1 New Burlington Place, London, United Kingdom
Active Corporate (14 parents)
Officer
2018-11-16 ~ 2023-06-30
IIF 158 - Director → ME
172
SEGRO (SOUTHAMPTON) LIMITED
- now 05472054
SLOUGH ESTATES (SOUTHAMPTON) LIMITED - 2007-06-26
SHELFCO (NO. 3077) LIMITED - 2005-07-13
55 Baker Street, London
Dissolved Corporate (20 parents)
Officer
2012-03-23 ~ dissolved
IIF 182 - Director → ME
173
SEGRO (SPACEWAYE PARK) LIMITED
11682736
1 New Burlington Place, London, United Kingdom
Active Corporate (14 parents)
Officer
2018-11-16 ~ 2023-06-30
IIF 88 - Director → ME
174
SEGRO (STANSTED CARGO) LIMITED
11682509
1 New Burlington Place, London, United Kingdom
Active Corporate (14 parents)
Officer
2018-11-16 ~ 2023-06-30
IIF 101 - Director → ME
175
SEGRO (STANSTED FEDEX) LIMITED
11682451
1 New Burlington Place, London, United Kingdom
Active Corporate (14 parents)
Officer
2018-11-16 ~ 2023-06-30
IIF 82 - Director → ME
176
SEGRO (STOCKLEY CLOSE) LIMITED
10428161
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (9 parents)
Officer
2016-10-14 ~ dissolved
IIF 37 - Director → ME
177
SEGRO (THE PORTAL) LIMITED
11682517
1 New Burlington Place, London, England
Active Corporate (14 parents)
Officer
2018-11-16 ~ 2023-06-30
IIF 52 - Director → ME
178
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 ~ 2023-06-30
IIF 42 - Director → ME
179
SEGRO (TOTTENHAM) LIMITED
12193179
1 New Burlington Place, London, United Kingdom
Active Corporate (13 parents)
Officer
2019-09-06 ~ 2023-06-30
IIF 147 - Director → ME
180
SEGRO (TRILOGY) MANAGEMENT COMPANY LIMITED
- now 05654708
SLOUGH ESTATES (TRILOGY) MANAGEMENT COMPANY LIMITED - 2007-06-26
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (23 parents)
Officer
2012-10-04 ~ dissolved
IIF 35 - Director → ME
181
SEGRO (TUDOR) LIMITED
10428105
1 New Burlington Place, London, United Kingdom
Active Corporate (13 parents)
Officer
2016-10-14 ~ 2023-06-30
IIF 74 - Director → ME
182
SEGRO (UK ENERGY) LIMITED
13276747
1 New Burlington Place, London, England
Active Corporate (10 parents)
Officer
2021-03-18 ~ 2023-06-30
IIF 70 - Director → ME
183
SEGRO (UK LOGISTICS) LIMITED
08743713
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (11 parents)
Officer
2013-10-22 ~ dissolved
IIF 34 - Director → ME
184
SEGRO (VICTORIA INDUSTRIAL ESTATE) LIMITED
10427449
1 New Burlington Place, London, United Kingdom
Active Corporate (13 parents)
Officer
2016-10-13 ~ 2023-06-30
IIF 153 - Director → ME
185
SEGRO (WALTHAM ASSETS) LIMITED
- now 03258738
DELTA DISPLAY PROPERTIES LIMITED
- 2021-12-21 03258738
DIGITAL DISPLAY LIMITED - 2011-10-25
1 New Burlington Place, London, England
Active Corporate (16 parents)
Officer
2021-12-15 ~ 2023-06-30
IIF 62 - Director → ME
186
SEGRO (WAPPING) LIMITED
13887314
1 New Burlington Place, London, England
Active Corporate (10 parents)
Officer
2022-02-02 ~ 2023-06-30
IIF 61 - Director → ME
187
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
2012-03-23 ~ 2023-06-30
IIF 137 - Director → ME
188
SEGRO (WELHAM GREEN) LIMITED
10427589
1 New Burlington Place, London, United Kingdom
Active Corporate (12 parents)
Officer
2016-10-14 ~ 2023-06-30
IIF 149 - Director → ME
189
SEGRO (WESSEX FIELDS) LIMITED
- now SC074005
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
2012-03-23 ~ dissolved
IIF 212 - Director → ME
190
SEGRO (WESTWAY ESTATE) LIMITED
10427553
1 New Burlington Place, London, United Kingdom
Active Corporate (13 parents)
Officer
2016-10-14 ~ 2023-06-30
IIF 109 - Director → ME
191
SEGRO ADMINISTRATION LIMITED
- now 01087015
SLOUGH ESTATES ADMINISTRATION LIMITED - 2007-05-22
1 New Burlington Place, London, England
Active Corporate (30 parents, 1 offspring)
Officer
2012-11-07 ~ 2023-06-30
IIF 66 - Director → ME
192
SEGRO APP 1 LIMITED
07208198 07208100, 07208159, 07208115... (more)
1 New Burlington Place, London, United Kingdom
Active Corporate (19 parents)
Officer
2012-03-23 ~ 2023-06-30
IIF 150 - Director → ME
193
SEGRO APP 2 LIMITED
07208100 07208198, 07208159, 07208115... (more)
1 New Burlington Place, London, United Kingdom
Active Corporate (19 parents)
Officer
2012-03-23 ~ 2023-06-30
IIF 112 - Director → ME
194
SEGRO APP 3 LIMITED
07208159 07208198, 07208100, 07208115... (more)
1 New Burlington Place, London, United Kingdom
Active Corporate (19 parents)
Officer
2012-03-23 ~ 2023-06-30
IIF 104 - Director → ME
195
SEGRO APP 4 LIMITED
07208115 07208100, 07208159, 07208198... (more)
1 New Burlington Place, London, United Kingdom
Active Corporate (19 parents)
Officer
2012-03-23 ~ 2023-06-30
IIF 99 - Director → ME
196
SEGRO APP MANAGEMENT LIMITED
07208162 07867708, 10891123... (more)
1 New Burlington Place, London, United Kingdom
Active Corporate (19 parents)
Officer
2012-03-23 ~ 2023-06-30
IIF 133 - Director → ME
197
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
2012-03-23 ~ 2023-06-30
IIF 140 - Director → ME
198
SEGRO CROYDON (MITCHAM) LIMITED
13886257
1 New Burlington Place, London, England
Active Corporate (10 parents)
Officer
2022-02-01 ~ 2023-06-30
IIF 54 - Director → ME
199
SEGRO INDUSTRIAL ESTATES LIMITED
- now 00444531
SLOUGH INDUSTRIAL ESTATES LIMITED - 2007-06-26
RAVENSEFT INDUSTRIAL ESTATES LIMITED - 2004-12-16
1 New Burlington Place, London, United Kingdom
Active Corporate (44 parents, 3 offsprings)
Officer
2012-03-23 ~ 2023-06-30
IIF 77 - Director → ME
200
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
2012-03-23 ~ 2023-06-30
IIF 8 - Director → ME
201
SEGRO MANAGEMENT LIMITED
07867708 07208162, 10891123... (more)
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (14 parents)
Officer
2012-03-23 ~ dissolved
IIF 31 - Director → ME
202
SEGRO PROPERTIES LIMITED
- now 00448911
SLOUGH PROPERTIES LIMITED - 2007-05-22
SLOUGH INDUSTRIAL ESTATES LIMITED - 1987-04-01
1 New Burlington Place, London, England
Active Corporate (38 parents, 116 offsprings)
Officer
2012-03-23 ~ 2023-06-30
IIF 64 - Director → ME
203
SEGRO SLOUGH SPARE LIMITED
- now 13684763
SEGRO (280-316 BATH ROAD) LIMITED
- 2021-10-27 13684763 10040957, 09115793... (more)
1 New Burlington Place, London, England
Active Corporate (11 parents)
Officer
2021-10-18 ~ 2023-06-30
IIF 69 - Director → ME
204
SEGRO SPARE 1 LIMITED
13769726 13769974
1 New Burlington Place, London, England
Active Corporate (10 parents)
Officer
2021-11-29 ~ 2023-06-30
IIF 46 - Director → ME
205
SEGRO STE LIMITED
13770151
1 New Burlington Place, London, England
Active Corporate (11 parents)
Officer
2021-11-29 ~ 2023-06-30
IIF 59 - Director → ME
206
SLOUGH TRADING ESTATE LIMITED
01184323
1 New Burlington Place, London, United Kingdom
Active Corporate (39 parents, 4 offsprings)
Officer
2012-03-23 ~ 2023-06-30
IIF 116 - Director → ME
207
STEAMHOUSE GROUP LIMITED
- now 02472217
STEAMHOUSE DISTRIBUTION LIMITED - 1991-02-13
GARMENT EXPRESS LIMITED - 1990-10-30
RBCO 50 LIMITED - 1990-06-14
1 New Burlington Place, London
Active Corporate (15 parents)
Officer
2019-07-24 ~ 2023-06-30
IIF 40 - Director → ME
208
THAMES FREEPORT LIMITED
14071669
Leslie Ford House, Tilbury, Essex, United Kingdom
Active Corporate (15 parents)
Officer
2025-07-21 ~ now
IIF 6 - Director → ME
209
TRAFFORD PARK ESTATES LIMITED
- now 05161628 05009581
BRIXTON (TRAFFORD PARK ESTATES) LIMITED - 2011-11-15
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (33 parents)
Officer
2012-03-23 ~ dissolved
IIF 7 - Director → ME
210
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
2013-07-24 ~ 2019-12-20
IIF 215 - Director → ME
211
UNITAIR GENERAL PARTNER LIMITED
05556911
1 New Burlington Place, London, United Kingdom
Active Corporate (32 parents)
Officer
2017-03-09 ~ 2023-06-30
IIF 132 - Director → ME
212
VOCALSPRUCE LIMITED
04980973
Cunard House, 15 Regent Street, London
Dissolved Corporate (23 parents)
Officer
2012-03-23 ~ dissolved
IIF 209 - Director → ME
213
VOYAGER PARK NORTH MANAGEMENT COMPANY LIMITED
- now 05490428 08950892
CENTENNIAL PARK PHASE 200 LIMITED - 2006-05-26
SHELFCO (NO. 3090) LIMITED - 2005-08-02
Cannon Place, 78 Cannon Street, London, United Kingdom
Active Corporate (28 parents)
Officer
2012-03-23 ~ 2012-07-31
IIF 13 - Director → ME
214
VOYAGER PARK SOUTH MANAGEMENT COMPANY LIMITED
08950892 05490428
Aviva, Wellington Row, York, North Yorkshire
Active Corporate (17 parents)
Officer
2014-03-20 ~ 2017-03-09
IIF 17 - Director → ME
215
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 4 - Director → ME
216
WEST CROSS (MF) LIMITED - now
BRIXTON (WEST CROSS) LIMITED
- 2013-10-09 03603310
BRIXTON (LEATHERHEAD) LIMITED - 1998-11-09
BRIXTON (HOUNSLOW) LIMITED - 1998-09-29
INTERCEDE 1339 LIMITED - 1998-08-06
8 Salisbury Square, London
Dissolved Corporate (37 parents)
Officer
2012-03-23 ~ 2013-09-25
IIF 205 - Director → ME
217
WINNERSH TRIANGLE PROPERTY LIMITED
- now 05472073
SLOUGH ESTATES (WINNERSH) LIMITED - 2007-06-26
SHELFCO (NO. 3079) LIMITED - 2005-07-05
95 Cromwell Road, London, England
Active Corporate (35 parents)
Officer
2012-03-23 ~ 2013-07-30
IIF 213 - Director → ME
218
WOODSIDE GP LIMITED
- now 03664489
BRIXTON (NOMINEE 2) LIMITED - 1999-05-06
INTERCEDE 1379 LIMITED - 1998-12-21
1 New Burlington Place, London, United Kingdom
Active Corporate (33 parents)
Officer
2012-03-23 ~ 2023-06-30
IIF 123 - Director → ME

Holland, Alan Michael

Holland, Alan Michael

Holland, Alan Michael

Holland, Alan Michael

Holland, Alan Michael

Holland, Alan Michael

Holland, Alan Michael

Holland, Alan Michael

AIRPORT PROPERTY GP (NO.2) LIMITED

AIRPORT PROPERTY H1 LIMITED

ALBANY PARK MANAGEMENT LIMITED

ALLNATT LONDON PROPERTIES LIMITED

ALLNATT LONDON PROPERTIES PLC

SEGRO (HEATHROW PARK) LIMITED

SEGRO (HAYES ROAD) LIMITED

B-SERV LIMITED

SEGRO (LUTTERWORTH) LIMITED

BIG BOX GP LIMITED

BILTON HOMES LIMITED

BILTON LIMITED

BILTON P.L.C.

BRIXTON (26 EUROPA WAY, TRAFFORD PARK) LIMITED

BRIXTON (9 WHARFSIDE WAY, TRAFFORD PARK) LIMITED

BRIXTON (ACTON, WESTWAY ESTATE) 1 LIMITED

BRIXTON (AXIS PARK) LIMITED

BRIXTON (BUSH TRADING ESTATE) LIMITED

BRIXTON (EQUITON) 1 LIMITED

BRIXTON (EQUITON) 2 LIMITED

BRIXTON (EQUITON) 3 LIMITED

BRIXTON (EQUITON) 4 LIMITED

BRIXTON (EQUITON) 5 LIMITED

BRIXTON (EQUITON) 6 LIMITED

BRIXTON (EUROPA TRIANGLE, TRAFFORD PARK) LIMITED

BRIXTON (FAIRWAY UNITS 7-11) 1 LIMITED

BRIXTON (FELTHAM CORPORATE CENTRE) 1 LIMITED

BRIXTON (GATWICK GATE INDUSTRIAL ESTATE) 1 LIMITED

BRIXTON (GREAT WESTERN,SOUTHALL) LIMITED

BRIXTON (HATTON CROSS) 1 LIMITED

BRIXTON (HEATHROW BIG BOX) 1 LIMITED

BRIXTON (HEATHROW BIG BOX) 2 LIMITED

BRIXTON (HEATHROW BIG BOX) 3 LIMITED

BRIXTON (HEATHROW BIG BOX) 4 LIMITED

BRIXTON (HEATHROW BIG BOX) 5 LIMITED

BRIXTON (HEATHROW BIG BOX) 6 LIMITED

BRIXTON (HEATHROW BIG BOX) 7 LIMITED

BRIXTON (HEATHROW BIG BOX) 8 LIMITED

BRIXTON (HEATHROW ESTATE) LIMITED

BRIXTON (METROPOLITAN PARK) 1 LIMITED

BRIXTON (OLD BRIGHTON ROAD) 1 LIMITED

BRIXTON (ORIGIN) LIMITED

BRIXTON (TENAX, TRAFFORD PARK) LIMITED

BRIXTON (TRAFFORD POINT, TRAFFORD PARK) LIMITED

BRIXTON (VICTORIA INDUSTRIAL ESTATE) 1 LIMITED

BRIXTON (WESTWAY ESTATE) 1 LIMITED

BRIXTON ASSET MANAGEMENT UK LIMITED

BRIXTON EQUITON LIMITED

BRIXTON GREENFORD PARK LIMITED

BRIXTON GREENFORD PARK PROPERTY LIMITED

BRIXTON GUARANTEE 1 LIMITED

BRIXTON INVESTMENTS (HEMEL HEMPSTEAD) LIMITED

BRIXTON LIMITED

BRIXTON NORTHFIELDS (WEMBLEY 1) LIMITED

BRIXTON NORTHFIELDS (WEMBLEY) HOLDINGS LIMITED

BRIXTON NORTHFIELDS (WEMBLEY) LIMITED

BRIXTON NORTHFIELDS 1 LIMITED

BRIXTON NORTHFIELDS 2 LIMITED

BRIXTON NORTHFIELDS 3 LIMITED

BRIXTON NORTHFIELDS 4 LIMITED

BRIXTON NORTHFIELDS 5 LIMITED

BRIXTON NORTHFIELDS 6 LIMITED

BRIXTON PREMIER PARK LIMITED

BRIXTON PREMIER PARK PROPERTY LIMITED

BRIXTON PROPERTIES LIMITED

BRIXTON RADLETT PROPERTY LIMITED

BRIXTON SUB-HOLDINGS LIMITED

BRIXTON WOODSIDE LIMITED

CENTENNIAL PARK PHASE 400 LIMITED

CWDP INVESTMENT LIMITED

DAGENHAM PARK MANAGEMENT COMPANY LIMITED

DEVON NOMINEES (NO.1) LIMITED