1
INTERCEDE 1719 LIMITED
- 2001-07-12
04217600 C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (50 parents)
Officer
2001-06-28 ~ 2009-08-25
IIF 14 - Director → ME
2
BRIXTON (26 EUROPA WAY, TRAFFORD PARK) LIMITED
05161587 56 Baker Street, London
Dissolved Corporate (30 parents)
Officer
2004-06-23 ~ 2009-08-25
IIF 58 - Director → ME
3
BRIXTON (3 WHARFSIDE WAY, TRAFFORD PARK) LIMITED
05161580 55 Baker Street, London
Dissolved Corporate (23 parents)
Officer
2004-06-23 ~ 2009-08-25
IIF 89 - Director → ME
4
BRIXTON (9 WHARFSIDE WAY, TRAFFORD PARK) LIMITED
05161581 55 Baker Street, London
Dissolved Corporate (29 parents)
Officer
2004-06-23 ~ 2009-08-25
IIF 112 - Director → ME
5
BRIXTON (ACTON INDUSTRIAL PARK) 1 LIMITED
05140318 55 Baker Street, London
Dissolved Corporate (23 parents)
Officer
2004-05-28 ~ 2009-08-25
IIF 50 - Director → ME
6
BRIXTON (ACTON, WESTWAY ESTATE) 1 LIMITED
05156530 55 Baker Street, London
Dissolved Corporate (29 parents)
Officer
2004-06-17 ~ 2009-08-25
IIF 10 - Director → ME
7
BRIXTON (ASHBRIDGE, TRAFFORD PARK) LIMITED
05161600 55 Baker Street, London
Dissolved Corporate (23 parents)
Officer
2004-06-23 ~ 2009-08-25
IIF 86 - Director → ME
8
BRIXTON (ASHBURTON ROAD WEST, TRAFFORD PARK) LIMITED
05161631 55 Baker Street, London
Dissolved Corporate (24 parents)
Officer
2004-06-23 ~ 2009-08-25
IIF 43 - Director → ME
9
BRIXTON (AXIS PARK) LIMITED
- now 04419890 1 New Burlington Place, London, United Kingdom
Active Corporate (30 parents)
Officer
2002-05-01 ~ 2009-08-25
IIF 65 - Director → ME
10
BRIXTON (BUSH TRADING ESTATE) LIMITED
- now 05073382 55 Baker Street, London
Dissolved Corporate (24 parents)
Officer
2004-04-08 ~ 2009-08-25
IIF 111 - Director → ME
11
BRIXTON (CANALSIDE, TRAFFORD PARK) LIMITED
05161660 55 Baker Street, London
Dissolved Corporate (24 parents)
Officer
2004-06-23 ~ 2009-08-25
IIF 69 - Director → ME
12
BRIXTON (CAPITOL PARK, COLINDALE) LIMITED
03947390 55 Baker Street, London
Dissolved Corporate (15 parents)
Officer
2000-03-14 ~ 2009-08-25
IIF 85 - Director → ME
13
BRIXTON (CHASE ROAD/OAKWOOD) 1 LIMITED
05140316 55 Baker Street, London
Dissolved Corporate (24 parents)
Officer
2004-05-28 ~ 2009-08-25
IIF 74 - Director → ME
14
55 Baker Street, London
Dissolved Corporate (16 parents)
Officer
2000-03-14 ~ 2009-08-25
IIF 42 - Director → ME
15
BRIXTON (CHURCH STREET,STAINES) LIMITED
03947380 55 Baker Street, London
Dissolved Corporate (16 parents)
Officer
2000-03-14 ~ 2009-08-25
IIF 7 - Director → ME
16
BRIXTON (DORKING BUSINESS PARK) 1 LIMITED
05140802 55 Baker Street, London
Dissolved Corporate (20 parents)
Officer
2004-05-28 ~ 2009-08-25
IIF 31 - Director → ME
17
BRIXTON (ELECTRIC PARK, TRAFFORD PARK) LIMITED
05161619 55 Baker Street, London
Dissolved Corporate (24 parents)
Officer
2004-06-23 ~ 2009-08-25
IIF 59 - Director → ME
18
55 Baker Street, London
Dissolved Corporate (25 parents)
Officer
2004-06-23 ~ 2009-08-25
IIF 79 - Director → ME
19
55 Baker Street, London
Dissolved Corporate (25 parents)
Officer
2004-06-23 ~ 2009-08-25
IIF 61 - Director → ME
20
55 Baker Street, London
Dissolved Corporate (25 parents)
Officer
2004-06-23 ~ 2009-08-25
IIF 66 - Director → ME
21
55 Baker Street, London
Dissolved Corporate (25 parents)
Officer
2004-06-23 ~ 2009-08-25
IIF 37 - Director → ME
22
55 Baker Street, London
Dissolved Corporate (25 parents)
Officer
2004-06-23 ~ 2009-08-25
IIF 44 - Director → ME
23
55 Baker Street, London
Dissolved Corporate (25 parents)
Officer
2004-06-23 ~ 2009-08-25
IIF 64 - Director → ME
24
BRIXTON (EUROPA TRIANGLE, TRAFFORD PARK) LIMITED
- now 06140865BRIXTON (NO.11) LIMITED
- 2007-10-10
06140865 55 Baker Street, London
Dissolved Corporate (23 parents)
Officer
2007-03-06 ~ 2009-08-25
IIF 3 - Director → ME
25
BRIXTON (FAIRWAY UNITS 7-11) 1 LIMITED
05140313 C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (33 parents)
Officer
2004-05-28 ~ 2009-08-25
IIF 68 - Director → ME
26
BRIXTON (FELTHAM CORPORATE CENTRE) 1 LIMITED
05140341 55 Baker Street, London
Dissolved Corporate (30 parents)
Officer
2004-05-28 ~ 2009-08-25
IIF 91 - Director → ME
27
BRIXTON (FRADLEY) 1 HOLDINGS LIMITED
- now 04493153BRIXTON (NO.3) LIMITED
- 2007-10-25
04493153INDUSTRIOUS (NO.3) LIMITED
- 2006-06-09
04493153INDUSTRIOUS HOLDINGS (NO. 3) LIMITED - 2002-12-20
ALNERY NO. 2286 LIMITED - 2002-09-20
55 Baker Street, London
Dissolved Corporate (19 parents)
Officer
2005-01-31 ~ 2009-08-25
IIF 107 - Director → ME
28
BRIXTON (FRADLEY) 2 HOLDINGS LIMITED
- now 00874714BRIXTON (NO. 4) LIMITED
- 2008-01-14
00874714INDUSTRIOUS LIMITED
- 2006-06-09
00874714 55 Baker Street, London
Liquidation Corporate (28 parents)
Officer
2005-01-31 ~ 2009-08-25
IIF 38 - Director → ME
29
BRIXTON (FRADLEY) LIMITED
- now 03752788INDUSTRIOUS (FRADLEY) LIMITED
- 2006-06-09
03752788SAVILLE GORDON ESTATES (FRADLEY AERODROME) LIMITED - 2002-09-16
DUALSHAPE LIMITED - 1999-06-14
55 Baker Street, London
Dissolved Corporate (23 parents)
Officer
2005-01-31 ~ 2009-08-25
IIF 98 - Director → ME
30
BRIXTON (GATWICK GATE INDUSTRIAL ESTATE) 1 LIMITED
05140331 55 Baker Street, London
Dissolved Corporate (30 parents)
Officer
2004-05-28 ~ 2009-08-25
IIF 113 - Director → ME
31
BRIXTON (GREAT WESTERN, SOUTHALL) 1 LIMITED
05140329 55 Baker Street, London
Dissolved Corporate (25 parents)
Officer
2004-05-28 ~ 2009-08-25
IIF 109 - Director → ME
32
BRIXTON (GREAT WESTERN,SOUTHALL) LIMITED
03947375 1 New Burlington Place, London, United Kingdom
Active Corporate (28 parents)
Officer
2000-03-14 ~ 2009-08-25
IIF 28 - Director → ME
33
BRIXTON (GUINNESS ESTATE, TRAFFORD PARK) LIMITED
05161658 55 Baker Street, London
Dissolved Corporate (24 parents)
Officer
2004-06-23 ~ 2009-08-25
IIF 62 - Director → ME
34
BRIXTON (HATTON CROSS) 1 LIMITED
05140345 1 New Burlington Place, London, United Kingdom
Active Corporate (37 parents)
Officer
2004-05-28 ~ 2009-08-25
IIF 90 - Director → ME
35
BRIXTON (HEATHROW BIG BOX) 1 LIMITED
05161485 55 Baker Street, London
Dissolved Corporate (27 parents)
Officer
2004-06-23 ~ 2009-08-25
IIF 102 - Director → ME
36
BRIXTON (HEATHROW BIG BOX) 2 LIMITED
05161486 55 Baker Street, London
Dissolved Corporate (27 parents)
Officer
2004-06-23 ~ 2009-08-25
IIF 16 - Director → ME
37
BRIXTON (HEATHROW BIG BOX) 3 LIMITED
05161487 55 Baker Street, London
Dissolved Corporate (27 parents)
Officer
2004-06-23 ~ 2009-08-25
IIF 101 - Director → ME
38
BRIXTON (HEATHROW BIG BOX) 4 LIMITED
05161490 55 Baker Street, London
Dissolved Corporate (27 parents)
Officer
2004-06-23 ~ 2009-08-25
IIF 29 - Director → ME
39
BRIXTON (HEATHROW BIG BOX) 5 LIMITED
05162920 55 Baker Street, London
Dissolved Corporate (27 parents)
Officer
2004-06-25 ~ 2009-08-25
IIF 11 - Director → ME
40
BRIXTON (HEATHROW BIG BOX) 6 LIMITED
05162923 55 Baker Street, London
Dissolved Corporate (27 parents)
Officer
2004-06-25 ~ 2009-08-25
IIF 92 - Director → ME
41
BRIXTON (HEATHROW BIG BOX) 7 LIMITED
05162927 55 Baker Street, London
Dissolved Corporate (27 parents)
Officer
2004-06-25 ~ 2009-08-25
IIF 52 - Director → ME
42
BRIXTON (HEATHROW BIG BOX) 8 LIMITED
05162913 55 Baker Street, London
Dissolved Corporate (27 parents)
Officer
2004-06-25 ~ 2009-08-25
IIF 96 - Director → ME
43
BRIXTON (HEATHROW ESTATE) LIMITED
- now 04523673MOTORGRAND LIMITED
- 2003-02-06
04523673 10th Floor, 110 Cannon Street, London, England
Active Corporate (43 parents)
Officer
2002-10-04 ~ 2009-08-25
IIF 78 - Director → ME
44
BRIXTON (IMPERIAL, LEATHERHEAD) LIMITED
03947545 55 Baker Street, London
Dissolved Corporate (16 parents)
Officer
2000-03-14 ~ 2009-08-25
IIF 106 - Director → ME
45
BRIXTON (JSG SCHEME) PENSION TRUSTEES LIMITED
- now 05415038BROOMCO (3771) LIMITED
- 2005-06-28
05415038 55 Baker Street, London
Dissolved Corporate (14 parents)
Officer
2005-06-17 ~ 2009-08-25
IIF 118 - Director → ME
46
BRIXTON (KENNINGTON PARK) 1 LIMITED
05140317 55 Baker Street, London
Dissolved Corporate (21 parents)
Officer
2004-05-28 ~ 2009-08-25
IIF 55 - Director → ME
47
BRIXTON (KINGSLAND,BASINGSTOKE) LIMITED
03947362 55 Baker Street, London
Dissolved Corporate (16 parents)
Officer
2000-03-14 ~ 2009-08-25
IIF 48 - Director → ME
48
BRIXTON (LONGWOOD, TRAFFORD PARK) LIMITED
05161598 55 Baker Street, London
Dissolved Corporate (24 parents)
Officer
2004-06-23 ~ 2009-08-25
IIF 57 - Director → ME
49
BRIXTON (MERTON, NELSON TRADING ESTATE) 1 LIMITED
05140348 55 Baker Street, London
Dissolved Corporate (24 parents)
Officer
2004-05-28 ~ 2009-08-25
IIF 87 - Director → ME
50
BRIXTON (METROPOLITAN PARK) 1 LIMITED
05140344 1 New Burlington Place, London, United Kingdom
Active Corporate (36 parents)
Officer
2004-05-28 ~ 2009-08-25
IIF 8 - Director → ME
51
BRIXTON (MOSLEY INDUSTRIAL ESTATE, TRAFFORD PARK) LIMITED
05161593 55 Baker Street, London
Dissolved Corporate (25 parents)
Officer
2004-06-23 ~ 2009-08-25
IIF 63 - Director → ME
52
BRIXTON (NEWBURY) LIMITED
- now 035991263106TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 1998-08-27
03599126 55 Baker Street, London
Dissolved Corporate (21 parents)
Officer
1998-08-11 ~ 2009-08-25
IIF 41 - Director → ME
53
BRIXTON (OLD BRIGHTON ROAD) 1 LIMITED
05140312 55 Baker Street, London
Dissolved Corporate (30 parents)
Officer
2004-05-28 ~ 2009-08-25
IIF 105 - Director → ME
54
FOLDERBREEZE LIMITED
- 2007-10-10
05071730 1 New Burlington Place, London, United Kingdom
Active Corporate (38 parents)
Officer
2004-04-08 ~ 2009-08-25
IIF 20 - Director → ME
55
BRIXTON (OUT NO. 3) HOLDINGS LIMITED
- now 05243620ORDERGRAIN LIMITED
- 2008-01-16
05243620 55 Baker Street, London
Dissolved Corporate (15 parents)
Officer
2004-10-27 ~ 2009-08-25
IIF 30 - Director → ME
56
BRIXTON (OXFORD INDUSTRIAL PARK) LIMITED
03947460 55 Baker Street, London
Dissolved Corporate (16 parents)
Officer
2000-03-14 ~ 2009-08-25
IIF 49 - Director → ME
57
55 Baker Street, London
Dissolved Corporate (17 parents)
Officer
2004-05-28 ~ 2009-08-25
IIF 95 - Director → ME
58
BRIXTON (RADLETT) LIMITED
- now 03578163INTERCEDE 1338 LIMITED - 1998-08-06
55 Baker Street, London
Dissolved Corporate (29 parents)
Officer
1998-08-07 ~ 2009-08-25
IIF 60 - Director → ME
59
BRIXTON (READING ROAD,BASINGSTOKE) LIMITED
03947366 55 Baker Street, London
Dissolved Corporate (16 parents)
Officer
2000-03-14 ~ 2009-08-25
IIF 54 - Director → ME
60
BRIXTON (REDWING CENTRE, TRAFFORD PARK) LIMITED
05161589 55 Baker Street, London
Dissolved Corporate (24 parents)
Officer
2004-06-23 ~ 2009-08-25
IIF 71 - Director → ME
61
BRIXTON (ROCKWARE AVENUE, GREENFORD) LIMITED
- now 05910143BRIXTON (NO.7) LIMITED
- 2007-10-10
05910143 55 Baker Street, London
Dissolved Corporate (16 parents)
Officer
2006-08-18 ~ 2009-08-25
IIF 67 - Director → ME
62
BRIXTON (SEVERNSIDE, TRAFFORD PARK) LIMITED
- now 05910327BRIXTON (NO.9) LIMITED
- 2007-10-10
05910327 55 Baker Street, London
Dissolved Corporate (16 parents)
Officer
2006-08-18 ~ 2009-08-25
IIF 81 - Director → ME
63
BRIXTON (TENAX, TRAFFORD PARK) LIMITED
05161654 55 Baker Street, London
Dissolved Corporate (31 parents)
Officer
2004-06-23 ~ 2009-08-25
IIF 39 - Director → ME
64
BRIXTON (TPE) LIMITED - now
TRAFFORD PARK ESTATES LIMITED
- 2011-11-15
05009581GROUNDLAZAR LIMITED
- 2004-03-31
05009581 55 Baker Street, London
Dissolved Corporate (16 parents)
Officer
2004-02-04 ~ 2009-08-25
IIF 103 - Director → ME
65
BRIXTON (TRAFFORD GATEWAY, TRAFFORD PARK) LIMITED
05161626 55 Baker Street, London
Dissolved Corporate (24 parents)
Officer
2004-06-23 ~ 2009-08-25
IIF 25 - Director → ME
66
BRIXTON (TRAFFORD PARK ROAD, TRAFFORD PARK) LIMITED
05161618 55 Baker Street, London
Dissolved Corporate (24 parents)
Officer
2004-06-23 ~ 2009-08-25
IIF 100 - Director → ME
67
BRIXTON (TRAFFORD POINT, TRAFFORD PARK) LIMITED
05161627 55 Baker Street, London
Dissolved Corporate (31 parents)
Officer
2004-06-23 ~ 2009-08-25
IIF 94 - Director → ME
68
BRIXTON (UNIT TRUST) HOLDINGS LIMITED
- now 05243709 55 Baker Street, London
Dissolved Corporate (15 parents)
Officer
2004-10-27 ~ 2009-08-25
IIF 34 - Director → ME
69
55 Baker Street, London
Dissolved Corporate (16 parents)
Officer
2000-03-14 ~ 2009-08-25
IIF 88 - Director → ME
70
BRIXTON (VICTORIA INDUSTRIAL ESTATE) 1 LIMITED
05140346 55 Baker Street, London
Dissolved Corporate (30 parents)
Officer
2004-05-28 ~ 2009-08-25
IIF 97 - Director → ME
71
BRIXTON (WEST CROSS,BRENTFORD) LIMITED
03947371 55 Baker Street, London
Dissolved Corporate (16 parents)
Officer
2000-03-14 ~ 2009-08-25
IIF 35 - Director → ME
72
BRIXTON (WESTBROOK, TRAFFORD PARK) LIMITED
05161620 55 Baker Street, London
Dissolved Corporate (25 parents)
Officer
2004-06-23 ~ 2009-08-25
IIF 51 - Director → ME
73
BRIXTON (WESTINGHOUSE, TRAFFORD PARK) LIMITED
05161599 55 Baker Street, London
Dissolved Corporate (24 parents)
Officer
2004-06-23 ~ 2009-08-25
IIF 75 - Director → ME
74
BRIXTON (WESTWAY ESTATE) 1 LIMITED
05140322 55 Baker Street, London
Dissolved Corporate (30 parents)
Officer
2004-05-28 ~ 2009-08-25
IIF 26 - Director → ME
75
55 Baker Street, London
Dissolved Corporate (16 parents)
Officer
2000-03-14 ~ 2009-08-25
IIF 17 - Director → ME
76
55 Baker Street, London
Dissolved Corporate (16 parents)
Officer
2000-03-14 ~ 2009-08-25
IIF 6 - Director → ME
77
BRIXTON ASSET MANAGEMENT UK LIMITED
- now 04724851INDUSTRIOUS ASSET MANAGEMENT UK LIMITED
- 2006-06-09
04724851DRAKEHURST LIMITED - 2003-06-08
1 New Burlington Place, London, United Kingdom
Active Corporate (31 parents, 1 offspring)
Officer
2005-01-31 ~ 2009-08-25
IIF 114 - Director → ME
78
INTERCEDE 1480 LIMITED
- 1999-10-20
03837112 55 Baker Street, London
Dissolved Corporate (26 parents, 1 offspring)
Officer
1999-10-20 ~ 2009-08-25
IIF 22 - Director → ME
79
BRIXTON DEVELOPMENT LIMITED
- 2000-06-19
00862663 55 Baker Street, London
Dissolved Corporate (20 parents)
Officer
1992-08-01 ~ 2009-08-25
IIF 46 - Director → ME
80
1 New Burlington Place, London, United Kingdom
Active Corporate (34 parents)
Officer
2004-06-17 ~ 2009-08-25
IIF 70 - Director → ME
81
55 Baker Street, London
Dissolved Corporate (22 parents)
Officer
2004-12-07 ~ 2009-08-25
IIF 33 - Director → ME
82
BRIXTON INVESTMENTS (CITY) LIMITED
- now 00910779BRIXTON ESTATE AUSTRALIA LIMITED
- 1998-04-03
00910779 55 Baker Street, London
Dissolved Corporate (24 parents)
Officer
1992-08-01 ~ 2009-08-25
IIF 53 - Director → ME
83
BRIXTON INVESTMENTS (HEMEL HEMPSTEAD) LIMITED
- now 01512857THIRD SHELF INVESTMENT COMPANY LIMITED - 1981-12-31
55 Baker Street, London
Dissolved Corporate (34 parents)
Officer
1992-08-01 ~ 2009-08-25
IIF 56 - Director → ME
84
BRIXTON INVESTMENTS (HOUGHTON REGIS) LIMITED
- now 01526338FOURTH SHELF INVESTMENT COMPANY LIMITED
- 1981-12-31
01526338 55 Baker Street, London
Dissolved Corporate (20 parents)
Officer
~ 2009-08-25
IIF 18 - Director → ME
85
BRIXTON ESTATE PLC
- 2001-04-27
00202342 1 New Burlington Place, London, England
Active Corporate (50 parents, 39 offsprings)
Officer
~ 2009-08-25
IIF 4 - Director → ME
86
BRIXTON NORTHFIELDS (WEMBLEY 1) LIMITED
- now 04980982SUMMERSAIL LIMITED
- 2004-02-16
04980982 C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (35 parents)
Officer
2003-12-17 ~ 2009-08-25
IIF 115 - Director → ME
87
BRIXTON NORTHFIELDS (WEMBLEY) HOLDINGS LIMITED
- now 04940163STYLESCORE LIMITED
- 2004-01-07
04940163 C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (26 parents, 1 offspring)
Officer
2003-11-13 ~ 2009-08-25
IIF 13 - Director → ME
88
BRIXTON NORTHFIELDS (WEMBLEY) LIMITED
- now 04959947NORTHFIELDS (WEMBLEY) LIMITED
- 2004-02-23
04959947BRIXTON NORTHFIELDS (WEMBLEY) LIMITED
- 2004-01-13
04959947NORTHFIELDS (WEMBLEY) LIMITED
- 2003-12-30
04959947CANARYBRIGHT LIMITED - 2003-11-26
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (29 parents, 1 offspring)
Officer
2003-12-10 ~ 2009-08-25
IIF 110 - Director → ME
89
BRIXTON NORTHFIELDS 1 LIMITED
- now 04784024CHANCEBRISK LIMITED
- 2003-12-30
04784024 C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (35 parents)
Officer
2003-06-17 ~ 2009-08-25
IIF 73 - Director → ME
90
BRIXTON NORTHFIELDS 2 LIMITED
- now 04958196FLAIREXTEND LIMITED
- 2003-12-30
04958196 C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (35 parents)
Officer
2003-12-05 ~ 2009-08-25
IIF 116 - Director → ME
91
BRIXTON NORTHFIELDS 3 LIMITED
- now 04971112BIRCHVOCAL LIMITED
- 2003-12-30
04971112 C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (35 parents)
Officer
2003-12-05 ~ 2009-08-25
IIF 9 - Director → ME
92
BRIXTON NORTHFIELDS 4 LIMITED
- now 04970964EARTHSPRUCE LIMITED
- 2003-12-30
04970964 C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (35 parents)
Officer
2003-12-05 ~ 2009-08-25
IIF 36 - Director → ME
93
BRIXTON NORTHFIELDS 5 LIMITED
- now 04523671READYCREATE LIMITED
- 2003-12-30
04523671 C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (36 parents)
Officer
2002-10-04 ~ 2009-08-25
IIF 23 - Director → ME
94
BRIXTON NORTHFIELDS 6 LIMITED
- now 04986762EXTENDCASTLE LIMITED
- 2004-08-18
04986762 C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (35 parents)
Officer
2003-12-17 ~ 2009-08-25
IIF 72 - Director → ME
95
BRIXTON PENSION TRUSTEES LIMITED
- now 02776699BRIXTON ESTATE PENSION TRUSTEES LIMITED
- 2001-04-27
02776699178TH SHELF INVESTMENT COMPANY LIMITED - 1993-06-14
55 Baker Street, London
Dissolved Corporate (25 parents)
Officer
2000-04-11 ~ 2009-03-06
IIF 84 - Director → ME
96
1 New Burlington Place, London, United Kingdom
Active Corporate (34 parents, 1 offspring)
Officer
2004-06-17 ~ 2009-08-25
IIF 5 - Director → ME
97
BRIXTON PROPERTIES LIMITED - now
BRIXTON (ENFIELD, GREAT CAMBRIDGE INDUSTRIAL ESTATE) 1 LIMITED
- 2010-09-22
05140315 1 New Burlington Place, London, United Kingdom
Active Corporate (37 parents)
Officer
2004-05-28 ~ 2009-08-25
IIF 99 - Director → ME
98
BRIXTON RADLETT PROPERTY LIMITED - now
1 More London Place, London
Dissolved Corporate (31 parents)
Officer
2004-04-08 ~ 2009-08-25
IIF 2 - Director → ME
99
BRIXTON SUB-HOLDINGS LIMITED
- now 03870694INTERCEDE 1496 LIMITED
- 1999-12-01
03870694 1 New Burlington Place, London, United Kingdom
Active Corporate (30 parents, 10 offsprings)
Officer
1999-11-25 ~ 2009-08-25
IIF 40 - Director → ME
100
BRIXTON (NOMINEE 1) LIMITED
- 1999-05-06
03664493INTERCEDE 1378 LIMITED
- 1998-12-21
03664493 55 Baker Street, London
Dissolved Corporate (25 parents, 1 offspring)
Officer
1998-12-09 ~ 2009-08-25
IIF 32 - Director → ME
101
Thomas House, 84 Eccleston Square, London, England
Active Corporate (22 parents)
Officer
2023-11-14 ~ 2026-01-23
IIF 129 - Director → ME
102
49 Oakland Road, Mumbles, Swansea, Wales
Active Corporate (2 parents)
Officer
2025-08-20 ~ now
IIF 134 - Director → ME
Person with significant control
2025-08-20 ~ now
IIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OE
103
INTERCEDE 1582 LIMITED
- 2000-06-21
04012435 Cunard House, 15 Regent Street, London
Dissolved Corporate (28 parents)
Officer
2000-06-21 ~ 2000-06-26
IIF 93 - Director → ME
104
EQUITON MANAGEMENT LIMITED
- now 03782962INTERCEDE 1445 LIMITED
- 1999-10-20
03782962 55 Baker Street, London
Dissolved Corporate (19 parents)
Officer
1999-10-20 ~ 2009-08-25
IIF 77 - Director → ME
105
Cunard House 15 Regent Street, London
Dissolved Corporate (23 parents)
Officer
2004-01-05 ~ 2009-08-25
IIF 19 - Director → ME
106
Cunard House, 15 Regent Street, London
Dissolved Corporate (22 parents)
Officer
2004-01-05 ~ 2009-08-25
IIF 21 - Director → ME
107
Britannia House, Caerphilly Business Park, Caerphilly, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-02-27 ~ dissolved
IIF 119 - Director → ME
108
INDUSTRIOUS (CASTLE ESTATE) 1 LIMITED - now
BRIXTON (CASTLE ESTATE) 1 LIMITED
- 2006-06-02
05140324 First Floor, 14 Cork Street, London
Liquidation Corporate (19 parents)
Officer
2004-05-28 ~ 2006-05-31
IIF 15 - Director → ME
109
INDUSTRIOUS (FARNBOROUGH) LIMITED - now
BRIXTON (FARNBOROUGH) LIMITED
- 2006-06-02
03599123BRIXTON (HAYES) LIMITED
- 1999-07-07
035991233107TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 1998-08-27
03599123 First Floor, 14 Cork Street, London
Dissolved Corporate (17 parents)
Officer
1998-08-11 ~ 2006-05-31
IIF 76 - Director → ME
110
INDUSTRIOUS (TOWER BRIDGE BUSINESS PARK) 1 LIMITED - now
BRIXTON (TOWER BRIDGE BUSINESS PARK) 1 LIMITED
- 2006-06-02
05140648 First Floor, 14 Cork Street, London
Dissolved Corporate (19 parents)
Officer
2004-05-28 ~ 2006-05-31
IIF 80 - Director → ME
111
INDUSTRIOUS (TOWER BRIDGE, UNITS A-D) 1 LIMITED - now
BRIXTON (TOWER BRIDGE, UNITS A-D) 1 LIMITED
- 2006-06-02
05156529 First Floor, 14 Cork Street, London
Dissolved Corporate (18 parents)
Officer
2004-06-17 ~ 2006-05-31
IIF 12 - Director → ME
112
JOYCE (MANCHESTER) LIVING LIMITED - now
PALACE CAPITAL (MANCHESTER) LIMITED
- 2025-07-03
09937194PALACE CAPITAL (MILTON KEYNES) LIMITED - 2016-05-31
68 Grafton Way, London, United Kingdom
Active Corporate (17 parents)
Officer
2023-11-14 ~ 2024-07-22
IIF 121 - Director → ME
113
55 Baker Street, London
Dissolved Corporate (17 parents)
Officer
2004-02-04 ~ 2009-08-25
IIF 108 - Director → ME
114
MARDAN (JCH) LIMITED - now
PRESTBURY (JOHN CARPENTER HOUSE) LIMITED - 1999-07-27
BRIXTON INVESTMENTS (JOHN CARPENTER HOUSE) LIMITED
- 1998-08-10
01513195SECOND SHELF INVESTMENT COMPANY LIMITED - 1980-12-31
Sutherland House, 70-78 West Hendon Broadway, London
Active Corporate (12 parents)
Officer
1992-08-01 ~ 1998-07-31
IIF 136 - Director → ME
115
OPTIMA HEALTH GROUP LIMITED - now
OPTIMA HEALTH GROUP PLC
- 2021-12-08
09621608OPTIMA HEALTH GROUP LIMITED
- 2021-09-10
09621608OH ASSIST GROUP LIMITED - 2018-10-12
Meadow Court, 2 Hayland Street, Sheffield, England
Active Corporate (22 parents, 1 offspring)
Officer
2021-09-07 ~ 2021-10-04
IIF 123 - Director → ME
116
PALACE CAPITAL (DARTFORD) LIMITED
10523678 Thomas House, 84 Eccleston Square, London, England
Active Corporate (16 parents)
Officer
2023-11-14 ~ 2025-12-28
IIF 135 - Director → ME
117
PALACE CAPITAL (DEVELOPMENTS) LIMITED
09849073 Thomas House, 84 Eccleston Square, London, England
Active Corporate (16 parents, 5 offsprings)
Officer
2023-11-14 ~ 2026-01-23
IIF 127 - Director → ME
118
PALACE CAPITAL (HALIFAX) LIMITED
- now 05122315GREGORY PROJECTS (HALIFAX) LIMITED - 2016-03-15
MILLER GREGORY (HALIFAX) LIMITED - 2008-07-10
INHOCO 3088 LIMITED - 2004-08-20
Thomas House, 84 Eccleston Square, London, England
Active Corporate (33 parents)
Officer
2023-11-14 ~ 2026-01-23
IIF 133 - Director → ME
119
PALACE CAPITAL (LEEDS) LIMITED
- now 06068651EQUALGOLD LIMITED - 2015-01-20
Thomas House, 84 Eccleston Square, London, England
Active Corporate (20 parents)
Officer
2023-11-14 ~ 2026-01-23
IIF 128 - Director → ME
120
PALACE CAPITAL (NEWCASTLE) LIMITED
- now 05348319SM NEWCASTLE OB LIMITED - 2017-08-07
ST JAMES GATE DEVELOPMENTS LIMITED - 2016-07-25
NORHAM HOUSE 1013 LIMITED - 2005-03-15
Thomas House, 84 Eccleston Square, London, England
Active Corporate (20 parents, 1 offspring)
Officer
2023-11-14 ~ 2026-01-23
IIF 124 - Director → ME
121
PALACE CAPITAL (NORTHAMPTON) LIMITED
- now 04982121O&H NORTHAMPTON LIMITED - 2015-06-20
HAMPERDEW LIMITED - 2004-02-27
Thomas House, 84 Eccleston Square, London, England
Active Corporate (22 parents)
Officer
2025-12-30 ~ 2026-01-23
IIF 131 - Director → ME
2023-11-15 ~ 2025-12-28
IIF 139 - Director → ME
122
PALACE CAPITAL (PROPERTIES) LIMITED
- now 07866050PALACE CAPITAL (SUTTON) LIMITED - 2016-01-26
DERING PROPERTIES (SUTTON) LIMITED - 2015-08-17
DERING PROPERTIES (TROWBRIDGE) LIMITED - 2012-04-03
Thomas House, 84 Eccleston Square, London, England
Active Corporate (17 parents, 2 offsprings)
Officer
2023-11-14 ~ 2026-01-23
IIF 132 - Director → ME
123
PALACE CAPITAL (SIGNAL) LTD
- now 06991031QUINTAIN (SIGNAL) MEMBER A LIMITED - 2017-12-01
Thomas House, 84 Eccleston Square, London, England
Active Corporate (23 parents, 3 offsprings)
Officer
2023-11-14 ~ 2026-01-23
IIF 125 - Director → ME
124
Thomas House, 84 Eccleston Square, London, England
Active Corporate (14 parents)
Officer
2023-11-14 ~ 2026-01-23
IIF 126 - Director → ME
125
LEO INSURANCE SERVICES PLC - 2010-07-30
LIBRA RETAIL PLC - 2006-01-05
SECURE VENTURES (NO. 4) PLC - 2005-03-21
Thomas House, 84 Eccleston Square, London, England
Active Corporate (23 parents, 13 offsprings)
Officer
2022-01-01 ~ 2026-01-23
IIF 130 - Director → ME
126
PEARL CUSTOMER CARE LIMITED - now
PEARL (BLAKELANDS 3) LIMITED - 2009-11-04
BRIXTON (BLAKELANDS, MILTON KEYNES) LIMITED
- 2002-04-26
03947540 1 Wythall Green Way, Wythall, Birmingham
Active Corporate (20 parents)
Officer
1957-06-25 ~ 2002-04-12
IIF 83 - Director → ME
127
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
2007-03-23 ~ 2009-08-25
IIF 27 - Director → ME
128
PRIMARY HEALTH PROPERTIES PLC
- now 03033634RICHADVANCE PUBLIC LIMITED COMPANY - 1995-07-21
5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Active Corporate (35 parents, 60 offsprings)
Officer
2014-01-01 ~ 2024-04-24
IIF 120 - Director → ME
129
PROPERTY INVESTMENT HOLDINGS LIMITED
00582889 Thomas House, 84 Eccleston Square, London, United Kingdom
Active Corporate (26 parents)
Officer
2023-11-14 ~ 2026-01-23
IIF 122 - Director → ME
130
Cunard House, 15 Regent Street, London
Dissolved Corporate (23 parents)
Officer
2004-04-08 ~ 2009-08-25
IIF 45 - Director → ME
131
SAPPHIRE CAMPUS MANAGEMENT COMPANY LIMITED - now
BRIXTON (NO.16) LIMITED
- 2010-03-16
06860971 One, Coleman Street, London
Active Corporate (22 parents)
Officer
2009-03-27 ~ 2009-08-25
IIF 104 - Director → ME
132
SEGRO ASSET MANAGEMENT LIMITED - now
BRIXTON ASSET MANAGEMENT LIMITED
- 2011-12-06
04205834INDUSTRIOUS ASSET MANAGEMENT LIMITED
- 2006-06-09
04205834SAVILLE 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
2005-01-31 ~ 2009-08-25
IIF 47 - Director → ME
133
TRAFFORD PARK ESTATES LIMITED - now
BRIXTON (TRAFFORD PARK ESTATES) LIMITED
- 2011-11-15
05161628 C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (33 parents)
Officer
2004-06-23 ~ 2009-08-25
IIF 1 - Director → ME
134
Cunard House, 15 Regent Street, London
Dissolved Corporate (23 parents)
Officer
2003-12-17 ~ 2009-08-25
IIF 82 - Director → ME
135
35 Ballards Lane, London, England
Active Corporate (39 parents)
Officer
2010-04-26 ~ 2018-10-11
IIF 117 - Director → ME
136
WEST CROSS (MF) LIMITED - now
BRIXTON (WEST CROSS) LIMITED
- 2013-10-09
03603310BRIXTON (LEATHERHEAD) LIMITED
- 1998-11-09
03603310BRIXTON (HOUNSLOW) LIMITED
- 1998-09-29
03603310INTERCEDE 1339 LIMITED - 1998-08-06
8 Salisbury Square, London
Dissolved Corporate (37 parents)
Officer
1998-08-07 ~ 2009-08-25
IIF 24 - Director → ME
137
BRIXTON (NOMINEE 2) LIMITED
- 1999-05-06
03664489INTERCEDE 1379 LIMITED
- 1998-12-21
03664489 1 New Burlington Place, London, United Kingdom
Active Corporate (33 parents)
Officer
1998-12-09 ~ 1999-05-26
IIF 137 - Director → ME
138
49 Oakland Road, Mumbles, Swansea, Wales
Dissolved Corporate (3 parents)
Officer
2012-03-06 ~ dissolved
IIF 138 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 141 - Has significant influence or control → OE