1
7 C/o Citco Reif Services Uk Limited, Albemarle Street, London, EnglandCorporate (3 parents)
Officer
2004-12-15 ~ 2008-07-04IIF 46 - director → ME
2
ALLNATT LONDON PROPERTIES PLC - 2022-12-13
1 New Burlington Place, London, United KingdomCorporate (6 parents, 1 offspring)
Officer
1996-11-04 ~ 2008-07-04IIF 47 - director → ME
3
3 Copthall Avenue, London, EnglandCorporate (5 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2009-04-09 ~ 2013-09-11IIF 68 - director → ME
4
IMPERIAL TOBACCO PENSION TRUSTEES (SEVERNSIDE) LIMITED - 2003-01-08
3 Copthall Avenue, London, EnglandCorporate (5 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2009-04-09 ~ 2011-09-11IIF 69 - director → ME
5
AC&H 125 LIMITED - 2001-06-05
107 West Regent Street, 2nd Floor, Glasgow, ScotlandCorporate (5 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2009-04-09 ~ 2013-09-11IIF 64 - director → ME
6
SHELFCO (NO.2467) LIMITED - 2001-06-11
3 Copthall Avenue, London, EnglandCorporate (6 parents, 5 offsprings)
Equity (Company account)
195,551 GBP2022-12-31
Officer
2009-04-09 ~ 2013-08-29IIF 65 - director → ME
7
SHELFCO (NO.2468) LIMITED - 2001-06-11
3 Copthall Avenue, London, EnglandCorporate (5 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2009-04-09 ~ 2013-08-29IIF 67 - director → ME
8
SHELFCO (NO.2469) LIMITED - 2001-06-11
3 Copthall Avenue, London, EnglandCorporate (5 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2009-04-09 ~ 2013-08-29IIF 66 - director → ME
9
LS TAPLOW LIMITED - 2024-06-20
THE BISHOP CENTRE LTD. - 2004-12-16
HARMUD PROPERTIES LIMITED - 1997-06-23
73 Cornhill, London, EnglandCorporate (4 parents)
Equity (Company account)
36,558,000 GBP2022-03-31
Officer
1998-04-22 ~ 2004-12-15IIF 31 - director → ME
10
PERCY BILTON(HOMES)LIMITED - 1984-02-14
1 New Burlington Place, London, United KingdomCorporate (6 parents)
Officer
1998-11-19 ~ 2008-07-04IIF 42 - director → ME
11
BILTON P.L.C. - 2022-12-13
PERCY BILTON PLC - 1992-06-26
1 New Burlington Place, London, United KingdomCorporate (6 parents, 1 offspring)
Officer
1998-11-19 ~ 2008-07-04IIF 50 - director → ME
12
BREDERO (U.K.) HOLDINGS LIMITED - 1985-10-16
TALDOE LIMITED - 1983-02-08
55 Baker Street, LondonDissolved corporate (4 parents)
Officer
2002-09-02 ~ 2008-07-04IIF 49 - director → ME
13
74 Coleman Street, London, EnglandCorporate (19 parents)
Officer
1997-07-09 ~ 2006-07-19IIF 16 - director → ME
14
SHELFCO (NO.3123) LIMITED - 2005-11-11
Forum 4, Solent Business Park Parkway South, Whiteley, Fareham, Hampshire, EnglandCorporate (4 parents)
Equity (Company account)
100 GBP2023-06-30
Officer
2005-11-11 ~ 2008-07-04IIF 35 - director → ME
15
SHELFCO (NO. 3095) LIMITED - 2005-08-02
Unit 5 Flemming Court, Whistler Drive, Castleford, West Yorkshire, EnglandCorporate (3 parents)
Equity (Company account)
-156 GBP2023-12-31
Officer
2005-07-26 ~ 2008-07-04IIF 21 - director → ME
16
CENTENNIAL PARK DEVELOPMENT LAND LIMITED - 2006-06-02
SHELFCO (NO. 3093) LIMITED - 2005-08-02
1 Dukes Passage, Brighton, East Sussex, United KingdomCorporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2005-07-26 ~ 2008-07-04IIF 28 - director → ME
17
LAUNCHLAKE LIMITED - 2006-01-17
4th Floor, 30 Market Place, London, EnglandDissolved corporate (3 parents)
Officer
2006-01-09 ~ 2008-08-05IIF 63 - director → ME
18
DTZ DEBENHAM THORPE (SOUTHERN) LIMITED - 2010-11-24
DEBENHAM TEWSON & CHINNOCKS LIMITED - 1993-02-18
LEGIBUS 766 LIMITED - 1986-11-05
Capital House, 85 King William Street, London, EnglandDissolved corporate (5 parents)
Officer
~ 1996-04-30IIF 52 - director → ME
19
SHELFCO (NO.1493) LIMITED - 1998-07-24
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved corporate (1 parent)
Officer
1998-07-16 ~ 2008-07-04IIF 39 - director → ME
20
CENTENNIAL PARK PHASE 100 LIMITED - 2006-04-24
SHELFCO (NO. 3089) LIMITED - 2005-08-02
95 Cromwell Road, London, EnglandCorporate (4 parents)
Officer
2005-07-26 ~ 2008-07-04IIF 23 - director → ME
21
55 Baker Street, LondonDissolved corporate (4 parents)
Officer
1996-11-04 ~ 2008-07-04IIF 11 - director → ME
22
EXTRASIGN LIMITED - 1988-01-13
3rd Floor 21 Perrymount Road, Haywards Heath, West Sussex, EnglandCorporate (3 parents)
Equity (Company account)
36,534 GBP2024-03-31
Officer
1998-11-19 ~ 1999-06-23IIF 32 - director → ME
23
Eden House, Reynolds Road, Beaconsfield, EnglandCorporate (3 parents, 3 offsprings)
Equity (Company account)
12,500 GBP2023-06-30
Officer
2018-04-11 ~ 2019-05-22IIF 3 - director → ME
24
Eden House, Reynolds Road, Beaconsfield, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
0 GBP2023-06-30
Officer
2018-04-11 ~ 2019-05-22IIF 4 - director → ME
25
Eden House, Reynolds Road, Beaconsfield, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
0 GBP2023-06-30
Officer
2018-04-11 ~ 2019-05-22IIF 6 - director → ME
26
Eden House, Reynolds Road, Beaconsfield, EnglandCorporate (2 parents)
Equity (Company account)
0 GBP2023-06-30
Officer
2018-04-11 ~ 2019-05-22IIF 7 - director → ME
27
Eden House, Reynolds Road, Beaconsfield, EnglandCorporate (2 parents)
Equity (Company account)
0 GBP2023-06-30
Officer
2018-04-11 ~ 2019-05-22IIF 5 - director → ME
28
101 Rose Street South Lane, Edinburgh, ScotlandCorporate (2 parents)
Equity (Company account)
0 GBP2023-06-30
Officer
2018-04-11 ~ 2019-06-25IIF 2 - director → ME
29
SHELFCO (NO. 1246) LIMITED - 1996-12-11
55 Baker Street, LondonDissolved corporate (4 parents)
Officer
1996-12-10 ~ 2008-07-04IIF 33 - director → ME
30
55 Baker Street, LondonDissolved corporate (3 parents)
Officer
2002-09-02 ~ 2008-07-04IIF 41 - director → ME
31
BREDERO BUCHANAN PLC - 2004-12-16
BREDERO BUCHANAN CENTRE PLC - 1995-10-05
HAMILSHIRE LIMITED - 1989-02-03
100 Victoria Street, London, United KingdomCorporate (5 parents)
Equity (Company account)
32,534,000 GBP2022-03-31
Officer
1997-08-26 ~ 2004-12-15IIF 45 - director → ME
32
HOWARD CENTRE PROPERTIES LIMITED - 2004-12-16
B K PROPERTY DEVELOPMENTS LIMITED - 1988-08-05
CREWSTYLE LIMITED - 1984-07-31
100 Victoria Street, London, United KingdomDissolved corporate (3 parents)
Equity (Company account)
402,000 GBP2019-03-31
Officer
2002-09-02 ~ 2004-12-15IIF 54 - director → ME
33
LEWISHAM INVESTMENT PARTNERSHIP LIMITED - 2004-12-16
RIVERDALE CENTRE LIMITED - 1995-06-12
MATAHARI 164 LIMITED - 1988-06-22
100 Victoria Street, London, United KingdomCorporate (5 parents)
Equity (Company account)
-28,967,000 GBP2022-03-31
Officer
2002-09-02 ~ 2004-12-15IIF 36 - director → ME
34
Kings Orchard, 1 Queen Street, BristolDissolved corporate (2 parents)
Officer
2009-06-29 ~ 2013-08-29IIF 61 - director → ME
35
4th Floor 100 Avebury Boulevard, Milton Keynes, BuckinghamshireCorporate (1 parent)
Officer
2017-03-01 ~ 2021-02-22IIF 60 - director → ME
36
CAMBRIDGE RESEARCH PARK LIMITED - 2011-04-08
SHELFCO (NO.1830) LIMITED - 2000-03-10
55 Baker Street, LondonDissolved corporate (6 parents)
Officer
2000-03-16 ~ 2008-07-04IIF 34 - director → ME
37
SLOUGH ESTATES (KNBC) LIMITED - 2007-06-26
SHELFCO (NO. 3080) LIMITED - 2005-07-13
8 Salisbury Square, LondonDissolved corporate (1 parent)
Officer
2005-06-28 ~ 2008-07-04IIF 57 - director → ME
38
SLOUGH ESTATES (MITCHELL WAY) LIMITED - 2007-06-26
SHELFCO (NO.2969) LIMITED - 2004-06-29
55 Baker Street, LondonDissolved corporate (6 parents)
Officer
2007-10-19 ~ 2008-07-04IIF 53 - director → ME
39
SLOUGH ESTATES (MOTOR PARK) LIMITED - 2007-06-26
SHELFCO (NO. 2972) LIMITED - 2004-06-29
55 Baker Street, LondonDissolved corporate (6 parents)
Officer
2007-10-19 ~ 2008-07-04IIF 55 - director → ME
40
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, LondonDissolved corporate (6 parents)
Officer
2005-06-17 ~ 2008-07-04IIF 26 - director → ME
41
SLOUGH ESTATES (NEWBURY) LIMITED - 2007-06-26
SHELFCO (NO.3309) LIMITED - 2006-09-27
55 Baker Street, LondonDissolved corporate (3 parents)
Officer
2006-09-27 ~ 2008-07-04IIF 56 - director → ME
42
SLOUGH ESTATES (PORTSMOUTH) LIMITED - 2007-06-26
SHELFCO (NO. 3076) LIMITED - 2005-07-05
55 Baker Street, LondonDissolved corporate (6 parents)
Officer
2005-06-28 ~ 2008-07-04IIF 12 - director → ME
43
SLOUGH ESTATES (PUCKLECHURCH) LIMITED - 2007-06-26
SHELFCO (NO.3319) LIMITED - 2006-11-23
55 Baker Street, LondonDissolved corporate (7 parents)
Officer
2006-10-31 ~ 2008-07-04IIF 51 - director → ME
44
SLOUGH ESTATES (RUNCORN) LIMITED - 2007-06-26
SHELFCO (NO. 3083) LIMITED - 2005-07-05
55 Baker Street, LondonDissolved corporate (6 parents)
Officer
2005-06-28 ~ 2008-07-04IIF 24 - director → ME
45
SLOUGH ESTATES (SOUTHAMPTON) LIMITED - 2007-06-26
SHELFCO (NO. 3077) LIMITED - 2005-07-13
55 Baker Street, LondonDissolved corporate (6 parents)
Officer
2005-06-28 ~ 2008-07-04IIF 13 - director → ME
46
SLOUGH ESTATES (SWANLEY) LIMITED - 2007-06-26
3390TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-11-24
55 Baker Street, LondonDissolved corporate (3 parents)
Officer
2004-11-08 ~ 2008-07-04IIF 38 - director → ME
47
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, GlasgowDissolved corporate (6 parents)
Officer
2002-09-02 ~ 2008-07-04IIF 19 - director → ME
48
SLOUGH ESTATES ADMINISTRATION LIMITED - 2007-05-22
1 New Burlington Place, London, EnglandCorporate (6 parents)
Officer
2002-09-02 ~ 2008-07-04IIF 43 - director → ME
49
3536TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-11-07
1 New Burlington Place, London, United KingdomCorporate (5 parents)
Officer
2007-07-24 ~ 2008-07-04IIF 25 - director → ME
50
SEGRO FINANCE PUBLIC LIMITED COMPANY - 2022-12-13
SLOUGH ESTATES FINANCE PUBLIC LIMITED COMPANY - 2007-05-22
1 New Burlington Place, London, United KingdomCorporate (5 parents)
Officer
2002-09-02 ~ 2008-07-04IIF 58 - director → ME
51
SLOUGH INDUSTRIAL ESTATES LIMITED - 2007-06-26
RAVENSEFT INDUSTRIAL ESTATES LIMITED - 2004-12-16
1 New Burlington Place, London, United KingdomCorporate (5 parents, 3 offsprings)
Officer
2004-12-15 ~ 2008-07-04IIF 14 - director → ME
52
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, EnglandCorporate (5 parents)
Officer
2002-09-02 ~ 2008-07-04IIF 30 - director → ME
53
ANGLO FRENCH INDUSTRIAL DEVELOPMENTS LIMITED - 2007-07-17
1 New Burlington Place, London, EnglandCorporate (4 parents, 2 offsprings)
Officer
2002-09-02 ~ 2008-07-04IIF 29 - director → ME
54
SLOUGH PROPERTIES LIMITED - 2007-05-22
SLOUGH INDUSTRIAL ESTATES LIMITED - 1987-04-01
1 New Burlington Place, London, EnglandCorporate (6 parents, 104 offsprings)
Officer
1996-11-04 ~ 2008-07-04IIF 22 - director → ME
55
SEGRO PUBLIC LIMITED COMPANY - 2010-12-13
SLOUGH ESTATES PUBLIC LIMITED COMPANY - 2007-05-22
1 New Burlington Place, London, EnglandCorporate (10 parents, 8 offsprings)
Officer
1996-11-04 ~ 2008-07-04IIF 10 - director → ME
56
SLOUGH RETAIL MANAGEMENT LIMITED - 2007-06-26
MATAHARI 343 LIMITED - 1991-03-08
55 Baker Street, LondonDissolved corporate (3 parents)
Officer
2002-09-02 ~ 2008-07-04IIF 40 - director → ME
57
SIDEPLOY LIMITED - 1988-08-19
York House, 45 Seymour Street, LondonDissolved corporate (4 parents)
Officer
2002-11-04 ~ 2008-08-05IIF 44 - director → ME
58
SLOUGH ESTATES (UTILITY SERVICES) LIMITED - 1994-11-11
No.1 Forbury Place, 43 Forbury Road, Reading, United KingdomCorporate (4 parents, 5 offsprings)
Officer
2006-10-23 ~ 2007-12-31IIF 9 - director → ME
59
1 New Burlington Place, London, United KingdomCorporate (6 parents, 4 offsprings)
Officer
1996-11-04 ~ 2008-07-04IIF 20 - director → ME
60
PHONELEAF LIMITED - 2006-01-17
York House, 45 Seymour Street, LondonDissolved corporate (4 parents)
Officer
2006-01-09 ~ 2008-08-05IIF 62 - director → ME
61
SUTTON HARBOUR HOLDINGS PLC - 2019-04-01
Ground Floor, 2b North East Quay Ground Floor, 2b North East Quay, Sutton Harbour, Plymouth, United KingdomCorporate (6 parents, 9 offsprings)
Officer
2008-12-01 ~ 2011-09-08IIF 1 - director → ME
62
SLOUGH PROPERTIES (ALDERSGATE NO.1) LIMITED - 2001-02-07
SHELFCO (NO.1916) LIMITED - 2000-08-10
105 Wigmore Street, 7th Floor, London, EnglandCorporate (4 parents)
Officer
2000-08-03 ~ 2001-01-24IIF 27 - director → ME
63
SLOUGH PROPERTIES (ALDERSGATE NO.2) LIMITED - 2001-02-07
SHELFCO (NO.1942) LIMITED - 2000-08-17
105 Wigmore Street, 7th Floor, London, EnglandCorporate (4 parents)
Officer
2000-08-03 ~ 2001-01-24IIF 15 - director → ME
64
CENTENNIAL PARK PHASE 200 LIMITED - 2006-05-26
SHELFCO (NO. 3090) LIMITED - 2005-08-02
Cannon Place, 78 Cannon Street, London, United KingdomCorporate (2 parents)
Equity (Company account)
1,000 GBP2023-12-31
Officer
2005-07-26 ~ 2008-07-04IIF 48 - director → ME
65
SLOUGH ESTATES (WINNERSH) LIMITED - 2007-06-26
SHELFCO (NO. 3079) LIMITED - 2005-07-05
95 Cromwell Road, London, EnglandCorporate (4 parents)
Officer
2005-06-28 ~ 2008-07-04IIF 18 - director → ME
66
4385, 00864381 - Companies House Default Address, CardiffCorporate (3 parents)
Officer
1998-11-19 ~ 1999-02-02IIF 17 - director → ME