1
PRECIS (2493) LIMITED - 2005-02-10
1 New Burlington Place, London, United Kingdom
Active Corporate (46 parents, 2 offsprings)
Officer
2012-02-13 ~ 2012-03-23
IIF 8 - Director → ME
2
7 C/o Citco Reif Services Uk Limited, Albemarle Street, London, England
Active Corporate (34 parents)
Officer
2008-10-24 ~ 2012-03-23
IIF 6 - 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
2008-10-24 ~ 2012-03-23
IIF 53 - Director → ME
4
INTERCEDE 1719 LIMITED - 2001-07-12
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (50 parents)
Officer
2010-04-15 ~ 2012-03-23
IIF 70 - Director → ME
5
BILLETT CONSULTING LIMITED - 1999-09-30
EVENTSTYLE LIMITED - 1995-04-11
Chapter House, 16 Brunswick Place, London, England
Active Corporate (24 parents, 8 offsprings)
Officer
2002-09-01 ~ 2007-04-11
IIF 65 - Director → ME
6
BILLETTS MARKETING SCIENCES LIMITED
04238800 Chapter House, 16 Brunswick Place, London, England
Active Corporate (24 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2002-06-01 ~ 2007-04-11
IIF 64 - Director → ME
7
PERCY BILTON(HOMES)LIMITED - 1984-02-14
1 New Burlington Place, London, United Kingdom
Active Corporate (34 parents)
Officer
2008-10-24 ~ 2009-06-22
IIF 17 - Director → ME
8
BILTON LIMITED - now
PERCY BILTON PLC - 1992-06-26
1 New Burlington Place, London, United Kingdom
Active Corporate (46 parents, 1 offspring)
Officer
2008-10-24 ~ 2012-03-23
IIF 34 - Director → ME
9
The Old Town Hall, 71, Christchurch Road, Ringwood
Dissolved Corporate (2 parents)
Equity (Company account)
145,496 GBP2020-04-30
Officer
2019-04-20 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2019-04-20 ~ dissolved
IIF 174 - Right to appoint or remove directors → OE
IIF 174 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 174 - Ownership of shares – More than 50% but less than 75% → OE
10
BRIXTON (26 EUROPA WAY, TRAFFORD PARK) LIMITED
05161587 56 Baker Street, London
Dissolved Corporate (30 parents)
Officer
2010-04-15 ~ 2012-03-23
IIF 122 - Director → ME
11
55 Baker Street, London
Dissolved Corporate (23 parents)
Officer
2010-01-25 ~ 2012-03-23
IIF 19 - Director → ME
12
55 Baker Street, London
Dissolved Corporate (29 parents)
Officer
2010-04-15 ~ 2012-03-23
IIF 112 - Director → ME
13
BRIXTON (ACTON INDUSTRIAL PARK) 1 LIMITED
05140318 55 Baker Street, London
Dissolved Corporate (23 parents)
Officer
2010-04-15 ~ 2012-03-23
IIF 134 - Director → ME
14
BRIXTON (ACTON, WESTWAY ESTATE) 1 LIMITED
05156530 55 Baker Street, London
Dissolved Corporate (29 parents)
Officer
2010-04-15 ~ 2012-03-23
IIF 88 - Director → ME
15
BRIXTON (ASHBRIDGE, TRAFFORD PARK) LIMITED
05161600 55 Baker Street, London
Dissolved Corporate (23 parents)
Officer
2010-04-15 ~ 2012-03-23
IIF 85 - Director → ME
16
BRIXTON (ASHBURTON ROAD WEST, TRAFFORD PARK) LIMITED
05161631 55 Baker Street, London
Dissolved Corporate (24 parents)
Officer
2010-04-15 ~ 2012-03-23
IIF 157 - Director → ME
17
BRIXTON (AXIS PARK) LIMITED
- now 04419890PORTINFO LIMITED - 2002-06-14
1 New Burlington Place, London, United Kingdom
Active Corporate (30 parents)
Officer
2010-04-15 ~ 2012-03-23
IIF 101 - Director → ME
18
BRIXTON (BUSH TRADING ESTATE) LIMITED
- now 05073382BREEZEMAT LIMITED - 2007-10-10
55 Baker Street, London
Dissolved Corporate (24 parents)
Officer
2010-04-15 ~ 2012-03-23
IIF 154 - Director → ME
19
BRIXTON (CANALSIDE, TRAFFORD PARK) LIMITED
05161660 55 Baker Street, London
Dissolved Corporate (24 parents)
Officer
2010-04-15 ~ 2012-03-23
IIF 95 - Director → ME
20
BRIXTON (CAPITOL PARK, COLINDALE) LIMITED
03947390 55 Baker Street, London
Dissolved Corporate (15 parents)
Officer
2010-04-15 ~ 2012-03-23
IIF 80 - Director → ME
21
BRIXTON (CHASE ROAD/OAKWOOD) 1 LIMITED
05140316 55 Baker Street, London
Dissolved Corporate (24 parents)
Officer
2010-04-15 ~ 2012-03-23
IIF 126 - Director → ME
22
55 Baker Street, London
Dissolved Corporate (16 parents)
Officer
2010-04-15 ~ 2012-03-23
IIF 135 - Director → ME
23
BRIXTON (CHURCH STREET,STAINES) LIMITED
03947380 55 Baker Street, London
Dissolved Corporate (16 parents)
Officer
2010-04-15 ~ 2012-03-23
IIF 84 - Director → ME
24
BRIXTON (DORKING BUSINESS PARK) 1 LIMITED
05140802 55 Baker Street, London
Dissolved Corporate (20 parents)
Officer
2010-04-15 ~ 2012-03-23
IIF 74 - Director → ME
25
BRIXTON (ELECTRIC PARK, TRAFFORD PARK) LIMITED
05161619 55 Baker Street, London
Dissolved Corporate (24 parents)
Officer
2010-04-15 ~ 2012-03-23
IIF 156 - Director → ME
26
55 Baker Street, London
Dissolved Corporate (25 parents)
Officer
2010-04-15 ~ 2012-03-23
IIF 69 - Director → ME
27
55 Baker Street, London
Dissolved Corporate (25 parents)
Officer
2010-04-15 ~ 2012-03-23
IIF 73 - Director → ME
28
55 Baker Street, London
Dissolved Corporate (25 parents)
Officer
2010-04-15 ~ 2012-03-23
IIF 139 - Director → ME
29
55 Baker Street, London
Dissolved Corporate (25 parents)
Officer
2010-04-15 ~ 2012-03-23
IIF 131 - Director → ME
30
55 Baker Street, London
Dissolved Corporate (25 parents)
Officer
2010-04-15 ~ 2012-03-23
IIF 149 - Director → ME
31
55 Baker Street, London
Dissolved Corporate (25 parents)
Officer
2010-04-15 ~ 2012-03-23
IIF 124 - Director → ME
32
BRIXTON (EUROPA TRIANGLE, TRAFFORD PARK) LIMITED
- now 06140865BRIXTON (NO.11) LIMITED - 2007-10-10
55 Baker Street, London
Dissolved Corporate (23 parents)
Officer
2010-04-15 ~ 2012-03-23
IIF 71 - Director → ME
33
BRIXTON (FAIRWAY UNITS 7-11) 1 LIMITED
05140313 C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (33 parents)
Officer
2010-04-15 ~ 2012-03-23
IIF 127 - Director → ME
34
BRIXTON (FELTHAM CORPORATE CENTRE) 1 LIMITED
05140341 55 Baker Street, London
Dissolved Corporate (30 parents)
Officer
2010-04-15 ~ 2012-03-23
IIF 75 - Director → ME
35
BRIXTON (NO.3) LIMITED - 2007-10-25
INDUSTRIOUS (NO.3) LIMITED - 2006-06-09
INDUSTRIOUS HOLDINGS (NO. 3) LIMITED - 2002-12-20
ALNERY NO. 2286 LIMITED - 2002-09-20
55 Baker Street, London
Dissolved Corporate (19 parents)
Officer
2010-04-15 ~ 2012-03-23
IIF 96 - Director → ME
36
BRIXTON (NO. 4) LIMITED - 2008-01-14
INDUSTRIOUS LIMITED - 2006-06-09
55 Baker Street, London
Liquidation Corporate (28 parents)
Officer
2010-04-15 ~ 2012-03-23
IIF 104 - Director → ME
37
BRIXTON (FRADLEY) LIMITED
- now 03752788INDUSTRIOUS (FRADLEY) LIMITED - 2006-06-09
SAVILLE GORDON ESTATES (FRADLEY AERODROME) LIMITED - 2002-09-16
DUALSHAPE LIMITED - 1999-06-14
55 Baker Street, London
Dissolved Corporate (23 parents)
Officer
2010-04-15 ~ 2012-03-23
IIF 160 - Director → ME
38
BRIXTON (GATWICK GATE INDUSTRIAL ESTATE) 1 LIMITED
05140331 55 Baker Street, London
Dissolved Corporate (30 parents)
Officer
2010-04-15 ~ 2012-03-23
IIF 83 - Director → ME
39
BRIXTON (GREAT WESTERN, SOUTHALL) 1 LIMITED
05140329 55 Baker Street, London
Dissolved Corporate (25 parents)
Officer
2010-04-15 ~ 2012-03-23
IIF 144 - Director → ME
40
BRIXTON (GREAT WESTERN,SOUTHALL) LIMITED
03947375 1 New Burlington Place, London, United Kingdom
Active Corporate (28 parents)
Officer
2010-04-15 ~ 2012-03-23
IIF 78 - Director → ME
41
BRIXTON (GUINNESS ESTATE, TRAFFORD PARK) LIMITED
05161658 55 Baker Street, London
Dissolved Corporate (24 parents)
Officer
2010-04-15 ~ 2012-03-23
IIF 109 - Director → ME
42
BRIXTON (HATTON CROSS) 1 LIMITED
05140345 1 New Burlington Place, London, United Kingdom
Active Corporate (37 parents)
Officer
2010-04-15 ~ 2012-03-23
IIF 133 - Director → ME
43
55 Baker Street, London
Dissolved Corporate (27 parents)
Officer
2010-04-15 ~ 2012-03-23
IIF 121 - Director → ME
44
55 Baker Street, London
Dissolved Corporate (27 parents)
Officer
2010-04-15 ~ 2012-03-23
IIF 125 - Director → ME
45
55 Baker Street, London
Dissolved Corporate (27 parents)
Officer
2010-04-15 ~ 2012-03-23
IIF 107 - Director → ME
46
55 Baker Street, London
Dissolved Corporate (27 parents)
Officer
2010-04-15 ~ 2012-03-23
IIF 168 - Director → ME
47
55 Baker Street, London
Dissolved Corporate (27 parents)
Officer
2010-04-15 ~ 2012-03-23
IIF 72 - Director → ME
48
55 Baker Street, London
Dissolved Corporate (27 parents)
Officer
2010-04-15 ~ 2012-03-23
IIF 170 - Director → ME
49
55 Baker Street, London
Dissolved Corporate (27 parents)
Officer
2010-04-15 ~ 2012-03-23
IIF 90 - Director → ME
50
55 Baker Street, London
Dissolved Corporate (27 parents)
Officer
2010-04-15 ~ 2012-03-23
IIF 22 - Director → ME
IIF 81 - Director → ME
51
BRIXTON (HEATHROW ESTATE) LIMITED
- now 04523673MOTORGRAND LIMITED - 2003-02-06
10th Floor, 110 Cannon Street, London, England
Active Corporate (43 parents)
Officer
2010-04-15 ~ 2012-03-23
IIF 111 - Director → ME
2010-04-15 ~ 2010-04-15
IIF 21 - Director → ME
52
BRIXTON (IMPERIAL, LEATHERHEAD) LIMITED
03947545 55 Baker Street, London
Dissolved Corporate (16 parents)
Officer
2010-04-15 ~ 2012-03-23
IIF 145 - Director → ME
53
BRIXTON (JSG SCHEME) PENSION TRUSTEES LIMITED
- now 05415038BROOMCO (3771) LIMITED - 2005-06-28
55 Baker Street, London
Dissolved Corporate (14 parents)
Officer
2009-08-25 ~ 2012-03-23
IIF 39 - Director → ME
54
BRIXTON (KINGSLAND,BASINGSTOKE) LIMITED
03947362 55 Baker Street, London
Dissolved Corporate (16 parents)
Officer
2010-04-15 ~ 2012-03-23
IIF 123 - Director → ME
55
BRIXTON (LONGWOOD, TRAFFORD PARK) LIMITED
05161598 55 Baker Street, London
Dissolved Corporate (24 parents)
Officer
2010-01-25 ~ 2012-03-23
IIF 147 - Director → ME
56
BRIXTON (MERTON, NELSON TRADING ESTATE) 1 LIMITED
05140348 55 Baker Street, London
Dissolved Corporate (24 parents)
Officer
2010-04-15 ~ 2012-03-23
IIF 132 - Director → ME
57
BRIXTON (METROPOLITAN PARK) 1 LIMITED
05140344 1 New Burlington Place, London, United Kingdom
Active Corporate (36 parents)
Officer
2010-04-15 ~ 2012-03-23
IIF 103 - Director → ME
58
BRIXTON (MOSLEY INDUSTRIAL ESTATE, TRAFFORD PARK) LIMITED
05161593 55 Baker Street, London
Dissolved Corporate (25 parents)
Officer
2010-01-25 ~ 2012-03-23
IIF 167 - Director → ME
59
BRIXTON (NEWBURY) LIMITED
- now 035991263106TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1998-08-27
55 Baker Street, London
Dissolved Corporate (21 parents)
Officer
2010-04-15 ~ 2012-03-23
IIF 129 - Director → ME
60
BRIXTON (OLD BRIGHTON ROAD) 1 LIMITED
05140312 55 Baker Street, London
Dissolved Corporate (30 parents)
Officer
2010-04-15 ~ 2012-03-23
IIF 164 - Director → ME
61
FOLDERBREEZE LIMITED - 2007-10-10
1 New Burlington Place, London, United Kingdom
Active Corporate (38 parents)
Officer
2010-04-15 ~ 2012-03-23
IIF 100 - Director → ME
62
BRIXTON (OUT NO. 3) HOLDINGS LIMITED
- now 05243620ORDERGRAIN LIMITED - 2008-01-16
55 Baker Street, London
Dissolved Corporate (15 parents)
Officer
2010-04-15 ~ 2012-03-23
IIF 87 - Director → ME
63
BRIXTON (OXFORD INDUSTRIAL PARK) LIMITED
03947460 55 Baker Street, London
Dissolved Corporate (16 parents)
Officer
2010-04-15 ~ 2012-03-23
IIF 141 - Director → ME
64
55 Baker Street, London
Dissolved Corporate (17 parents)
Officer
2010-04-15 ~ 2012-03-23
IIF 165 - Director → ME
65
BRIXTON (RADLETT) LIMITED
- now 03578163INTERCEDE 1338 LIMITED - 1998-08-06
55 Baker Street, London
Dissolved Corporate (29 parents)
Officer
2010-04-15 ~ 2012-03-23
IIF 82 - Director → ME
66
BRIXTON (READING ROAD,BASINGSTOKE) LIMITED
03947366 55 Baker Street, London
Dissolved Corporate (16 parents)
Officer
2010-04-15 ~ 2012-03-23
IIF 89 - Director → ME
67
BRIXTON (REDWING CENTRE, TRAFFORD PARK) LIMITED
05161589 55 Baker Street, London
Dissolved Corporate (24 parents)
Officer
2010-04-15 ~ 2012-03-23
IIF 115 - Director → ME
68
BRIXTON (ROCKWARE AVENUE, GREENFORD) LIMITED
- now 05910143BRIXTON (NO.7) LIMITED - 2007-10-10
55 Baker Street, London
Dissolved Corporate (16 parents)
Officer
2010-04-15 ~ 2012-03-23
IIF 128 - Director → ME
69
BRIXTON (SEVERNSIDE, TRAFFORD PARK) LIMITED
- now 05910327BRIXTON (NO.9) LIMITED - 2007-10-10
55 Baker Street, London
Dissolved Corporate (16 parents)
Officer
2010-01-25 ~ 2012-03-23
IIF 76 - Director → ME
70
BRIXTON (TENAX, TRAFFORD PARK) LIMITED
05161654 55 Baker Street, London
Dissolved Corporate (31 parents)
Officer
2010-04-15 ~ 2012-03-23
IIF 97 - Director → ME
71
GROUNDLAZAR LIMITED - 2004-03-31
55 Baker Street, London
Dissolved Corporate (16 parents)
Officer
2010-04-15 ~ 2012-03-23
IIF 158 - Director → ME
72
BRIXTON (TRAFFORD GATEWAY, TRAFFORD PARK) LIMITED
05161626 55 Baker Street, London
Dissolved Corporate (24 parents)
Officer
2010-04-15 ~ 2012-03-23
IIF 172 - Director → ME
73
BRIXTON (TRAFFORD PARK ROAD, TRAFFORD PARK) LIMITED
05161618 55 Baker Street, London
Dissolved Corporate (24 parents)
Officer
2010-01-25 ~ 2012-03-23
IIF 142 - Director → ME
74
BRIXTON (TRAFFORD POINT, TRAFFORD PARK) LIMITED
05161627 55 Baker Street, London
Dissolved Corporate (31 parents)
Officer
2010-04-15 ~ 2012-03-23
IIF 98 - Director → ME
75
BRIXTON (UNIT TRUST) HOLDINGS LIMITED
- now 05243709TREEFLAT LIMITED - 2008-01-15
55 Baker Street, London
Dissolved Corporate (15 parents)
Officer
2010-04-15 ~ 2012-03-23
IIF 110 - Director → ME
76
55 Baker Street, London
Dissolved Corporate (16 parents)
Officer
2010-04-15 ~ 2012-03-23
IIF 114 - Director → ME
77
BRIXTON (VICTORIA INDUSTRIAL ESTATE) 1 LIMITED
05140346 55 Baker Street, London
Dissolved Corporate (30 parents)
Officer
2010-04-15 ~ 2012-03-23
IIF 68 - Director → ME
78
BRIXTON (WEST CROSS,BRENTFORD) LIMITED
03947371 55 Baker Street, London
Dissolved Corporate (16 parents)
Officer
2010-04-15 ~ 2012-03-23
IIF 120 - Director → ME
79
BRIXTON (WESTBROOK, TRAFFORD PARK) LIMITED
05161620 55 Baker Street, London
Dissolved Corporate (25 parents)
Officer
2010-01-25 ~ 2012-03-23
IIF 105 - Director → ME
80
BRIXTON (WESTINGHOUSE, TRAFFORD PARK) LIMITED
05161599 55 Baker Street, London
Dissolved Corporate (24 parents)
Officer
2010-04-15 ~ 2012-03-23
IIF 117 - Director → ME
81
BRIXTON (WESTWAY ESTATE) 1 LIMITED
05140322 55 Baker Street, London
Dissolved Corporate (30 parents)
Officer
2010-04-15 ~ 2012-03-23
IIF 93 - Director → ME
82
55 Baker Street, London
Dissolved Corporate (16 parents)
Officer
2010-04-15 ~ 2012-03-23
IIF 79 - Director → ME
83
55 Baker Street, London
Dissolved Corporate (16 parents)
Officer
2010-04-15 ~ 2012-03-23
IIF 161 - Director → ME
84
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
2010-04-15 ~ 2012-03-23
IIF 171 - Director → ME
85
INTERCEDE 1480 LIMITED - 1999-10-20
55 Baker Street, London
Dissolved Corporate (26 parents, 1 offspring)
Officer
2010-04-15 ~ 2012-03-23
IIF 169 - Director → ME
86
BRIXTON LIMITED - 2001-04-27
BRIXTON DEVELOPMENT LIMITED - 2000-06-19
55 Baker Street, London
Dissolved Corporate (20 parents)
Officer
2010-04-15 ~ 2012-03-23
IIF 118 - Director → ME
87
1 New Burlington Place, London, United Kingdom
Active Corporate (34 parents)
Officer
2010-04-15 ~ 2012-03-23
IIF 140 - Director → ME
88
BRIXTON GREENFORD PARK PROPERTY LIMITED
07593123 55 Baker Street, London
Dissolved Corporate (11 parents)
Officer
2011-04-06 ~ 2012-03-23
IIF 58 - Director → ME
89
55 Baker Street, London
Dissolved Corporate (22 parents)
Officer
2010-04-15 ~ 2012-03-23
IIF 119 - Director → ME
90
BRIXTON INVESTMENTS (CITY) LIMITED
- now 00910779BRIXTON ESTATE AUSTRALIA LIMITED - 1998-04-03
55 Baker Street, London
Dissolved Corporate (24 parents)
Officer
2010-04-15 ~ 2012-03-23
IIF 173 - Director → ME
91
BRIXTON INVESTMENTS (HEMEL HEMPSTEAD) LIMITED
- now 01512857THIRD SHELF INVESTMENT COMPANY LIMITED - 1981-12-31
55 Baker Street, London
Dissolved Corporate (34 parents)
Officer
2010-04-15 ~ 2012-03-23
IIF 148 - Director → ME
92
BRIXTON INVESTMENTS (HOUGHTON REGIS) LIMITED
- now 01526338FOURTH SHELF INVESTMENT COMPANY LIMITED - 1981-12-31
55 Baker Street, London
Dissolved Corporate (20 parents)
Officer
2010-04-15 ~ 2012-03-23
IIF 136 - Director → ME
93
BRIXTON PLC - 2009-08-24
BRIXTON ESTATE PLC - 2001-04-27
1 New Burlington Place, London, England
Active Corporate (50 parents, 39 offsprings)
Officer
2010-07-16 ~ 2012-03-23
IIF 14 - Director → ME
94
SUMMERSAIL LIMITED - 2004-02-16
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (35 parents)
Officer
2010-04-15 ~ 2012-03-23
IIF 108 - Director → ME
95
BRIXTON NORTHFIELDS (WEMBLEY) HOLDINGS LIMITED
- now 04940163STYLESCORE LIMITED - 2004-01-07
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (26 parents, 1 offspring)
Officer
2010-04-15 ~ 2012-03-23
IIF 113 - Director → ME
96
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
2010-04-15 ~ 2012-03-23
IIF 152 - Director → ME
97
CHANCEBRISK LIMITED - 2003-12-30
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (35 parents)
Officer
2010-04-15 ~ 2012-03-23
IIF 138 - Director → ME
98
FLAIREXTEND LIMITED - 2003-12-30
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (35 parents)
Officer
2010-04-15 ~ 2012-03-23
IIF 153 - Director → ME
99
BIRCHVOCAL LIMITED - 2003-12-30
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (35 parents)
Officer
2010-04-15 ~ 2012-03-23
IIF 52 - Director → ME
100
EARTHSPRUCE LIMITED - 2003-12-30
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (35 parents)
Officer
2010-04-15 ~ 2012-03-23
IIF 163 - Director → ME
101
READYCREATE LIMITED - 2003-12-30
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (36 parents)
Officer
2010-04-15 ~ 2012-03-23
IIF 99 - Director → ME
102
EXTENDCASTLE LIMITED - 2004-08-18
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (35 parents)
Officer
2010-04-15 ~ 2012-03-23
IIF 155 - Director → ME
103
BRIXTON PENSION TRUSTEES LIMITED
- now 02776699BRIXTON ESTATE PENSION TRUSTEES LIMITED - 2001-04-27
178TH SHELF INVESTMENT COMPANY LIMITED - 1993-06-14
55 Baker Street, London
Dissolved Corporate (25 parents)
Officer
2009-08-25 ~ 2012-03-23
IIF 48 - Director → ME
104
1 New Burlington Place, London, United Kingdom
Active Corporate (34 parents, 1 offspring)
Officer
2010-04-15 ~ 2012-03-23
IIF 116 - Director → ME
105
BRIXTON PREMIER PARK PROPERTY LIMITED
07593111 55 Baker Street, London
Dissolved Corporate (11 parents)
Officer
2011-04-06 ~ 2012-03-23
IIF 59 - Director → ME
106
BRIXTON PROPERTIES LIMITED
- now 05140315BRIXTON (ENFIELD, GREAT CAMBRIDGE INDUSTRIAL ESTATE) 1 LIMITED
- 2010-09-22
05140315 1 New Burlington Place, London, United Kingdom
Active Corporate (37 parents)
Officer
2010-04-15 ~ 2012-03-23
IIF 92 - Director → ME
107
BRIXTON RADLETT PROPERTY LIMITED
- now 05071726 1 More London Place, London
Dissolved Corporate (31 parents)
Officer
2010-04-15 ~ 2012-03-23
IIF 86 - Director → ME
108
BRIXTON SUB-HOLDINGS LIMITED
- now 03870694INTERCEDE 1496 LIMITED - 1999-12-01
1 New Burlington Place, London, United Kingdom
Active Corporate (30 parents, 10 offsprings)
Officer
2010-04-15 ~ 2012-03-23
IIF 102 - Director → ME
109
BRIXTON (NOMINEE 1) LIMITED - 1999-05-06
INTERCEDE 1378 LIMITED - 1998-12-21
55 Baker Street, London
Dissolved Corporate (25 parents, 1 offspring)
Officer
2010-04-15 ~ 2010-04-15
IIF 20 - Director → ME
2010-04-15 ~ 2012-03-23
IIF 106 - Director → ME
110
CAMBRIDGE RESEARCH PARK MANAGEMENT COMPANY LIMITED
- now 05503288SHELFCO (NO.3123) LIMITED - 2005-11-11
Forum 4, Solent Business Park Parkway South, Whiteley, Fareham, Hampshire, England
Active Corporate (29 parents)
Equity (Company account)
100 GBP2023-06-30
Officer
2008-10-24 ~ 2011-03-25
IIF 1 - Director → ME
111
CENTENNIAL PARK MANAGEMENT COMPANY LIMITED
- now 05490412SHELFCO (NO. 3095) LIMITED - 2005-08-02
Unit 5 Flemming Court, Whistler Drive, Castleford, West Yorkshire, England
Active Corporate (16 parents)
Equity (Company account)
-156 GBP2024-12-31
Officer
2008-10-24 ~ 2010-11-15
IIF 18 - Director → ME
112
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)
Equity (Company account)
1 GBP2024-12-31
Officer
2008-10-24 ~ 2012-03-23
IIF 41 - Director → ME
113
INTERCEDE 1582 LIMITED - 2000-06-21
Cunard House, 15 Regent Street, London
Dissolved Corporate (28 parents)
Officer
2010-04-15 ~ 2012-03-23
IIF 151 - Director → ME
114
EQUITON MANAGEMENT LIMITED
- now 03782962INTERCEDE 1445 LIMITED - 1999-10-20
55 Baker Street, London
Dissolved Corporate (19 parents)
Officer
2010-04-15 ~ 2012-03-23
IIF 159 - Director → ME
115
Cunard House 15 Regent Street, London
Dissolved Corporate (23 parents)
Officer
2010-04-15 ~ 2012-03-23
IIF 166 - Director → ME
116
FARNBOROUGH BUSINESS PARK LIMITED
- now 03561909SHELFCO (NO.1493) LIMITED - 1998-07-24
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (19 parents)
Officer
2008-10-24 ~ 2012-03-23
IIF 32 - Director → ME
117
FARNBOROUGH BUSINESS PARK MANAGEMENT COMPANY LIMITED
- now 05490420CENTENNIAL PARK PHASE 100 LIMITED - 2006-04-24
SHELFCO (NO. 3089) LIMITED - 2005-08-02
95 Cromwell Road, London, England
Active Corporate (21 parents)
Officer
2008-10-24 ~ 2012-03-23
IIF 28 - Director → ME
118
Cunard House, 15 Regent Street, London
Dissolved Corporate (22 parents)
Officer
2010-04-15 ~ 2012-03-23
IIF 146 - Director → ME
119
COBCO 639 LIMITED - 2004-06-15
1 New Burlington Place, London, United Kingdom
Active Corporate (23 parents)
Officer
2011-02-01 ~ 2012-03-23
IIF 23 - Director → ME
120
SHELFCO (NO. 2913) LIMITED - 2004-03-10
1 New Burlington Place, London, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2008-11-21 ~ 2012-03-23
IIF 38 - Director → ME
121
2nd Floor Optimum House, Clippers Quay, Salford, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2024-06-13 ~ 2025-12-31
IIF 4 - Director → ME
122
KIER PROPERTY DEVELOPMENTS LIMITED
- now 00873685LAING PROPERTY DEVELOPMENTS LIMITED - 2002-04-23
JOHN LAING PROPERTY LIMITED - 2001-04-09
JOHN LAING PROPERTY DEVELOPMENTS LIMITED - 1998-11-19
JOHN LAING DEVELOPMENTS LIMITED - 1996-05-23
JOHN LAING DEVELOPMENT SERVICES LIMITED - 1984-02-01
J.L. DEVELOPMENT SERVICES LIMITED - 1982-03-01
LOWEDOR PROPERTIES LIMITED - 1979-12-31
2nd Floor, Optimum House, Clippers Quay, Salford, England
Active Corporate (38 parents, 50 offsprings)
Officer
2024-04-19 ~ 2025-12-31
IIF 2 - Director → ME
123
K.I. (MANAGEMENT SERVICES) LIMITED - 1992-07-16
2nd Floor, Optimum House, Clippers Quay, Salford, England
Active Corporate (29 parents, 18 offsprings)
Officer
2024-04-19 ~ 2025-12-31
IIF 3 - Director → ME
124
KINGSWOOD ASCOT PROPERTY INVESTMENTS LIMITED
- now 03229520SHELFCO (NO. 1246) LIMITED - 1996-12-11
55 Baker Street, London
Dissolved Corporate (26 parents)
Officer
2008-10-24 ~ 2009-06-22
IIF 16 - Director → ME
125
55 Baker Street, London
Dissolved Corporate (17 parents)
Officer
2010-04-15 ~ 2012-03-23
IIF 94 - Director → ME
126
MANAGEMENT CONSULTANCIES ASSOCIATION LIMITED
- now 00772318MANAGEMENT CONSULTANTS ASSOCATION LIMITED - 1986-08-11
36-38 Cornhill, London
Active Corporate (274 parents)
Officer
2003-06-01 ~ 2006-03-31
IIF 11 - Director → ME
127
MCCARTHY & STONE MANAGEMENT SERVICES LIMITED
07166051 Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
Active Corporate (20 parents, 2 offsprings)
Officer
2018-01-12 ~ 2018-11-27
IIF 12 - Director → ME
128
MCCARTHY & STONE RESALES LIMITED
10716544 Fourth Floor, 100 Holdenhurst Road, Bournemouth, United Kingdom
Active Corporate (15 parents)
Officer
2017-12-12 ~ 2019-01-31
IIF 62 - Director → ME
129
PREMIER GREENFORD GP LIMITED
- now 03810382INTERCEDE 1450 LIMITED - 1999-08-13
1 New Burlington Place, London, United Kingdom
Active Corporate (40 parents, 4 offsprings)
Officer
2010-04-15 ~ 2012-03-23
IIF 137 - Director → ME
130
REVOLUTION PARK MANAGEMENT COMPANY LIMITED
05935377 C/o Lea Hough & Co 2 Capricorn Park, Blakewater Road, Blackburn, Lancashire, United Kingdom
Active Corporate (12 parents)
Current Assets (Company account)
27,174 GBP2024-09-30
Officer
2010-09-30 ~ 2012-03-23
IIF 67 - Director → ME
131
Cunard House, 15 Regent Street, London
Dissolved Corporate (23 parents)
Officer
2010-04-15 ~ 2012-03-23
IIF 162 - Director → ME
132
SAPPHIRE CAMPUS MANAGEMENT COMPANY LIMITED
- now 06860971BRIXTON (NO.16) LIMITED - 2010-03-16
One, Coleman Street, London
Active Corporate (22 parents)
Officer
2010-04-15 ~ 2012-03-23
IIF 130 - Director → ME
133
CAMBRIDGE RESEARCH PARK LIMITED
- 2011-04-08
03934831SHELFCO (NO.1830) LIMITED - 2000-03-10
55 Baker Street, London
Dissolved Corporate (23 parents)
Officer
2008-10-24 ~ 2012-03-23
IIF 44 - Director → ME
134
SLOUGH ESTATES (KNBC) LIMITED - 2007-06-26
SHELFCO (NO. 3080) LIMITED - 2005-07-13
8 Salisbury Square, London
Dissolved Corporate (16 parents)
Officer
2008-10-24 ~ 2012-03-23
IIF 49 - Director → ME
135
SEGRO (MITCHELL WAY) LIMITED
- now 05119005SLOUGH ESTATES (MITCHELL WAY) LIMITED - 2007-06-26
SHELFCO (NO.2969) LIMITED - 2004-06-29
55 Baker Street, London
Dissolved Corporate (21 parents)
Officer
2008-10-24 ~ 2012-03-23
IIF 36 - Director → ME
136
SEGRO (MOTOR PARK) LIMITED
- now 05117883SLOUGH ESTATES (MOTOR PARK) LIMITED - 2007-06-26
SHELFCO (NO. 2972) LIMITED - 2004-06-29
55 Baker Street, London
Dissolved Corporate (21 parents)
Officer
2008-10-24 ~ 2012-03-23
IIF 31 - Director → ME
137
SEGRO (NECHELLS 1) LIMITED
- now 05407730SLOUGH 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
2008-10-24 ~ 2012-03-23
IIF 29 - Director → ME
138
SLOUGH ESTATES (NEWBURY) LIMITED - 2007-06-26
SHELFCO (NO.3309) LIMITED - 2006-09-27
55 Baker Street, London
Dissolved Corporate (12 parents)
Officer
2008-10-24 ~ 2012-03-23
IIF 43 - Director → ME
139
SEGRO (PORTSMOUTH) LIMITED
- now 05472047SLOUGH ESTATES (PORTSMOUTH) LIMITED - 2007-06-26
SHELFCO (NO. 3076) LIMITED - 2005-07-05
55 Baker Street, London
Dissolved Corporate (19 parents)
Officer
2008-10-24 ~ 2012-03-23
IIF 56 - Director → ME
140
SEGRO (PUCKLECHURCH) LIMITED
- now 05911150SLOUGH ESTATES (PUCKLECHURCH) LIMITED - 2007-06-26
SHELFCO (NO.3319) LIMITED - 2006-11-23
55 Baker Street, London
Dissolved Corporate (18 parents)
Officer
2008-10-24 ~ 2012-03-23
IIF 26 - Director → ME
141
SLOUGH ESTATES (RUNCORN) LIMITED - 2007-06-26
SHELFCO (NO. 3083) LIMITED - 2005-07-05
55 Baker Street, London
Dissolved Corporate (20 parents)
Officer
2008-10-24 ~ 2012-03-23
IIF 37 - Director → ME
142
SEGRO (SOUTHAMPTON) LIMITED
- now 05472054SLOUGH ESTATES (SOUTHAMPTON) LIMITED - 2007-06-26
SHELFCO (NO. 3077) LIMITED - 2005-07-13
55 Baker Street, London
Dissolved Corporate (20 parents)
Officer
2008-10-24 ~ 2012-03-23
IIF 46 - Director → ME
143
SLOUGH ESTATES (SWANLEY) LIMITED - 2007-06-26
3390TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-11-24
55 Baker Street, London
Dissolved Corporate (17 parents)
Officer
2008-10-24 ~ 2012-03-23
IIF 51 - Director → ME
144
SEGRO (TRILOGY) MANAGEMENT COMPANY LIMITED
- now 05654708SLOUGH ESTATES (TRILOGY) MANAGEMENT COMPANY LIMITED - 2007-06-26
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (23 parents)
Officer
2008-10-24 ~ 2009-06-22
IIF 15 - Director → ME
145
SEGRO (WATCHMOOR) LIMITED
- now 02388748FLUOR PROPERTIES LIMITED
- 2008-12-22
02388748FLUOR 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
2008-12-19 ~ 2012-03-23
IIF 27 - Director → ME
146
SEGRO (WESSEX FIELDS) LIMITED
- now SC074005SLOUGH (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
2008-10-24 ~ 2012-03-23
IIF 55 - Director → ME
147
1 New Burlington Place, London, United Kingdom
Active Corporate (19 parents)
Officer
2010-03-30 ~ 2012-03-23
IIF 42 - Director → ME
148
1 New Burlington Place, London, United Kingdom
Active Corporate (19 parents)
Officer
2010-03-30 ~ 2012-03-23
IIF 50 - Director → ME
149
1 New Burlington Place, London, United Kingdom
Active Corporate (19 parents)
Officer
2010-03-30 ~ 2012-03-23
IIF 40 - Director → ME
150
1 New Burlington Place, London, United Kingdom
Active Corporate (19 parents)
Officer
2010-03-30 ~ 2012-03-23
IIF 54 - Director → ME
151
1 New Burlington Place, London, United Kingdom
Active Corporate (19 parents)
Officer
2010-03-30 ~ 2012-03-23
IIF 35 - Director → ME
152
SEGRO ASSET MANAGEMENT LIMITED
- now 04205834INDUSTRIOUS 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
2010-04-15 ~ 2012-03-23
IIF 77 - Director → ME
153
SEGRO INDUSTRIAL ESTATES LIMITED
- now 00444531SLOUGH 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
2009-06-22 ~ 2012-03-23
IIF 30 - Director → ME
154
SEGRO INVESTMENTS LIMITED
- now 01131931SLOUGH 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
2009-01-27 ~ 2012-03-23
IIF 7 - Director → ME
155
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (14 parents)
Officer
2011-12-01 ~ 2012-03-23
IIF 60 - Director → ME
156
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
2009-06-22 ~ 2012-03-23
IIF 57 - Director → ME
157
SEGRO RETAIL MANAGEMENT LIMITED
- now 02536553SLOUGH RETAIL MANAGEMENT LIMITED - 2007-06-26
MATAHARI 343 LIMITED - 1991-03-08
55 Baker Street, London
Dissolved Corporate (19 parents)
Officer
2008-10-24 ~ 2012-03-23
IIF 45 - Director → ME
158
1 New Burlington Place, London, United Kingdom
Active Corporate (39 parents, 4 offsprings)
Officer
2008-10-24 ~ 2012-03-23
IIF 33 - Director → ME
159
100 Windy Arbour, Kenilworth, Warwickshire, England
Active Corporate (7 parents)
Equity (Company account)
469,009 GBP2025-06-30
Officer
2012-11-24 ~ 2016-01-07
IIF 10 - Director → ME
160
TAYLOR WOODROW DEVELOPMENTS LIMITED - 2007-07-03
BRYANT HOMES LIMITED - 2002-12-02
BRYANT GROUP LTD - 2001-10-24
BRYANT HOLDINGS PLC - 1987-11-19
BRYANT HOLDINGS P.L.C. - 1983-02-18
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (62 parents, 52 offsprings)
Officer
2007-09-10 ~ 2008-05-02
IIF 9 - Director → ME
161
GEORGE WIMPEY UK LIMITED
- 2007-07-03
01392762WIMPEY HOMES HOLDINGS LIMITED - 2001-04-02
CASHSUB LIMITED - 1978-12-31
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (61 parents, 277 offsprings)
Officer
2007-07-03 ~ 2008-05-02
IIF 13 - Director → ME
162
KIER HOMES LIMITED - 2014-07-01
KIER RESIDENTIAL LIMITED - 2008-10-29
TWIGDEN LIMITED - 1998-07-10
HILLSON AND TWIGDEN PLC - 1988-04-05
Tungsten Building, Central Boulevard, Blythe Valley Business Park, Solihull, England
Active Corporate (68 parents, 60 offsprings)
Officer
2020-05-21 ~ 2022-01-12
IIF 24 - Director → ME
163
TILIA LIVING DEVELOPMENTS LIMITED
- now 12600894KIER LIVING DEVELOPMENTS LIMITED
- 2021-08-06
12600894 Tungsten Building Central Boulevard, Blythe Valley Business Park, Solihull, Wes Midlands, England
Active Corporate (6 parents)
Officer
2020-05-13 ~ 2022-01-12
IIF 175 - Director → ME
164
TILIA PARTNERSHIP HOMES LIMITED
- now 04242676KIER PARTNERSHIP HOMES LIMITED
- 2021-08-06
04242676PARTNERSHIPS FIRST LIMITED - 2002-12-02
PARTNERSHIP FIRST LIMITED - 2001-08-23
MEAUJO (540) LIMITED - 2001-07-06
Tungsten Building, Central Boulevard, Blythe Valley Business Park, Solihull, England
Active Corporate (44 parents, 13 offsprings)
Officer
2020-06-01 ~ 2022-01-12
IIF 25 - Director → ME
165
BRIXTON (TRAFFORD PARK ESTATES) LIMITED
- 2011-11-15
05161628 C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (33 parents)
Officer
2010-04-15 ~ 2012-03-23
IIF 66 - Director → ME
166
Cunard House, 15 Regent Street, London
Dissolved Corporate (23 parents)
Officer
2010-04-15 ~ 2012-03-23
IIF 143 - Director → ME
167
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)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2008-10-24 ~ 2012-03-23
IIF 5 - Director → ME
168
WEST CROSS (MF) LIMITED - now
BRIXTON (WEST CROSS) LIMITED
- 2013-10-09
03603310BRIXTON (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
2010-04-15 ~ 2012-03-23
IIF 91 - Director → ME
169
WINNERSH TRIANGLE PROPERTY LIMITED
- now 05472073SLOUGH ESTATES (WINNERSH) LIMITED - 2007-06-26
SHELFCO (NO. 3079) LIMITED - 2005-07-05
95 Cromwell Road, London, England
Active Corporate (35 parents)
Officer
2008-10-24 ~ 2012-03-23
IIF 47 - Director → ME
170
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
2010-04-15 ~ 2012-03-23
IIF 150 - Director → ME
171
YOURLIFE MANAGEMENT SERVICES LIMITED
- now 07153519LIFECHOICE MANAGEMENT SERVICES LIMITED - 2010-05-12
PARIS 096 LIMITED - 2010-02-19
Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
Active Corporate (27 parents)
Officer
2018-02-05 ~ 2019-01-31
IIF 63 - Director → ME