SHAW, Mark Glenn Bridgman

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Shaw, Mark Glenn Bridgman
British born in February 1947
Resident in England
Registered addresses and corresponding companies
- Brooklands Farm, Pepperbox Lane, Bramley, Surrey, GU5 0LW, England
  IIF 1
- Brooklands Farm, Pepperbox Lane, Bramley, Guildford, GU5 0LW, England
  IIF 2 IIF 3 IIF 4 (more)
  IIF 5 IIF 6 IIF 7
- Brooklands Farm, Pepperbox Lane, Bramley, Guildford, Surrey, GU5 0LW, England
  IIF 8 IIF 9 IIF 10 (more)
  IIF 11
- 3rd, Floor, 6 Duke Street St. James's, London, SW1Y 6BN, England
  IIF 12
- The Lodge, High Street, Odell, Bedfordshire, MK43 7PE
  IIF 13
- Andrew Dixon & Company, Grosvenor House Central Park, Telford, Shropshire, TF2 9TW
  IIF 14 IIF 15
- Grosvenor House, Hollinswood Road, Central Park, Telford, Shropshire, TF2 9TW, United Kingdom
  IIF 16
Shaw, Mark Glenn Bridgman
British accountant born in February 1947
Resident in England
Registered addresses and corresponding companies
- The Lodge, Odell, Bedford, MK43 7BB, England
  IIF 17
- Brooklands Farm, Pepperbox Lane, Bramley, Guildford, GU5 0LW, England
  IIF 18
Shaw, Mark Glenn Bridgman
British chartered accountant born in February 1947
Resident in England
Registered addresses and corresponding companies
- Odell Lodge, High Street, Odell, Bedford, Bedfordshire, MK43 7BB, United Kingdom
  IIF 19
- The Lodge, High Street, Odell, Bedford, Bedfordshire, MK43 7BB, United Kingdom
  IIF 20
- The Lodge, Odell, Bedford, MK43 7BB, United Kingdom
  IIF 21
- The Lodge, Odell, Bedford, Bedfordshire, MK43 7BB, United Kingdom
  IIF 22
- Brooklands Farm, Pepperbox Lane, Bramley, Guildford, Surrey, GU5 0LW, England
  IIF 23
- The Studio ,16, Cavaye Place, London, SW10 9PT, England
  IIF 24
- The Lodge, High Street, Odell, Bedfordshire, MK43 7PE
  IIF 25 IIF 26 IIF 27 (more)
  IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47
- Units 1 To 3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire, SP3 4UF
  IIF 48
Shaw, Mark Glenn Bridgman
British chartered surveyor born in February 1947
Resident in England
Registered addresses and corresponding companies
- Standbrook House, Fourth Floor, 2-5 Old Bond Street, London, W1S 4PD, England
  IIF 49
Shaw, Mark Glenn Bridgman
British company director born in February 1947
Resident in England
Registered addresses and corresponding companies
- Brooklands Farm, Pepperbox Lane, Bramley, Guildford, GU5 0LW, England
  IIF 50 IIF 51
- 3rd, Floor, 6 Duke Street St. James's, London, SW1Y 6BN, England
  IIF 52
- The Lodge, High Street, Odell, Bedfordshire, MK43 7PE
  IIF 53 IIF 54 IIF 55 (more)
  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 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75
- Suite 17 Building 6, Croxley Park, Hatters Lane, Watford, WD18 8YH
  IIF 76
Shaw, Mark Glenn Bridgman
British director born in February 1947
Resident in England
Registered addresses and corresponding companies
- Odell Lodge, High Street, Odell, Bedford, Bedfordshire, MK43 7BB, United Kingdom
  IIF 77 IIF 78 IIF 79 (more)
  IIF 80 IIF 81
- The Lodge, High Street, Odell, Bedford, Bedfordshire, MK43 7BB, England
  IIF 82 IIF 83
- The Lodge, High Street, Odell, Bedford, Bedfordshire, MK43 7BB, United Kingdom
  IIF 84 IIF 85 IIF 86 (more)
  IIF 87 IIF 88
- The Lodge, Odell, Bedford, MK43 7BB, England
  IIF 89
- The Lodge, Odell, Bedford, MK43 7BB, United Kingdom
  IIF 90
- The Lodge, Odell, Bedfordshire, MK43 7BB, United Kingdom
  IIF 91
- Apartment 13, Queens College Chambers, 38 Paradise Street, Birmingham, West Midlands, B1 2AF, England
  IIF 92
- Apt 13, 38 Paradise Street, Birmingham, B1 2AF, England
  IIF 93
- Brooklands Farm, Pepperbox Lane, Bramley, Surrey, GU5 0LW, England
  IIF 94
- Brooklands Farm, Pepperbox Lane, Bramley, Guildford, GU5 0LW, England
  IIF 95
- Aberdeen House, South Road, Haywards Heath, West Sussex, RH16 4NG, United Kingdom
  IIF 96 IIF 97 IIF 98 (more)
  IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110
- 3rd, Floor, 6 Duke Street St. James's, London, SW1Y 6BN, England
  IIF 111 IIF 112 IIF 113
- 72, Broadwick Street, London, W1F 9QZ, United Kingdom
  IIF 114
- Standbrook House, 4th Floor, 2-5 Old Bond Street, London, W1S 4PD, United Kingdom
  IIF 115 IIF 116 IIF 117 (more)
  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
- Standbrook House, Fourth Floor, 2-5 Old Bond Street, London, W1S 4PD, England
  IIF 135
- Unit B, Grange Park Court, Roman Way, Northampton, NN4 5EA, England
  IIF 136
- The Lodge, High Street, Odell, Bedfordshire, MK43 7BB, England
  IIF 137 IIF 138 IIF 139
- The Lodge, High Street, Odell, Bedfordshire, MK43 7PE
  IIF 140 IIF 141 IIF 142 (more)
  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 IIF 161 IIF 162 IIF 163 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 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 216 IIF 217 IIF 218 IIF 219 IIF 220 IIF 221 IIF 222 IIF 223 IIF 224 IIF 225 IIF 226 IIF 227 IIF 228 IIF 229 IIF 230 IIF 231 IIF 232 IIF 233 IIF 234 IIF 235 IIF 236 IIF 237 IIF 238 IIF 239 IIF 240 IIF 241 IIF 242 IIF 243 IIF 244 IIF 245 IIF 246 IIF 247 IIF 248 IIF 249 IIF 250 IIF 251 IIF 252 IIF 253 IIF 254 IIF 255 IIF 256 IIF 257 IIF 258 IIF 259 IIF 260 IIF 261 IIF 262 IIF 263 IIF 264 IIF 265 IIF 266 IIF 267 IIF 268 IIF 269 IIF 270 IIF 271 IIF 272 IIF 273 IIF 274 IIF 275 IIF 276 IIF 277 IIF 278 IIF 279 IIF 280 IIF 281 IIF 282 IIF 283 IIF 284 IIF 285 IIF 286 IIF 287 IIF 288 IIF 289 IIF 290 IIF 291 IIF 292 IIF 293 IIF 294 IIF 295 IIF 296 IIF 297 IIF 298 IIF 299 IIF 300 IIF 301 IIF 302 IIF 303 IIF 304 IIF 305 IIF 306 IIF 307 IIF 308 IIF 309 IIF 310 IIF 311 IIF 312 IIF 313 IIF 314 IIF 315 IIF 316 IIF 317 IIF 318 IIF 319 IIF 320 IIF 321 IIF 322 IIF 323 IIF 324 IIF 325 IIF 326 IIF 327 IIF 328 IIF 329 IIF 330 IIF 331 IIF 332 IIF 333 IIF 334 IIF 335 IIF 336 IIF 337 IIF 338 IIF 339 IIF 340 IIF 341 IIF 342 IIF 343 IIF 344 IIF 345 IIF 346 IIF 347 IIF 348 IIF 349 IIF 350 IIF 351 IIF 352 IIF 353 IIF 354
- The Lodge, High Street, Odell, MK43 7BB, England
  IIF 355 IIF 356
Shaw, Mark Glenn Bridgman
British directors born in February 1947
Resident in England
Registered addresses and corresponding companies
- The Lodge, High Street, Odell, Bedfordshire, MK43 7BB, England
  IIF 357
Shaw, Mark Glenn Bridgman
British none born in February 1947
Resident in England
Registered addresses and corresponding companies
- Brooklands Farm, Pepperbox Lane, Bramley, Guildford, Surrey, GU5 0LW, England
  IIF 358
Shaw, Mark Glenn Bridgman
British property financial advisor born in February 1947
Resident in England
Registered addresses and corresponding companies
- The Lodge, High Street, Odell, Bedfordshire, MK43 7PE
  IIF 359
Shaw, Mark Glenn Bridgman
British surveyor born in February 1947
Resident in England
Registered addresses and corresponding companies
- 3rd, Floor, 6 Duke Street St. James's, London, SW1Y 6BN, England
  IIF 360
Mr Mark Glenn Bridgeman
British born in February 1947
Resident in England
Registered addresses and corresponding companies
- 3rd Floor 6, Duke Street, St James's, London, SW1Y 6BN, England
  IIF 361
Shaw, Mark Glenn Bridgman
born in February 1947
Resident in England
Registered addresses and corresponding companies
- The Lodge, High Street, Odell, Bedford, Bedfordshire, MK43 7BB, England
  IIF 362
- The Lodge, Odell, Bedford, Bedfordshire, MK43 7BB
  IIF 363
- The Lodge, Odell, Bedford, MK43 7BB
  IIF 364 IIF 365 IIF 366 (more)
  IIF 367 IIF 368 IIF 369 IIF 370 IIF 371 IIF 372 IIF 373 IIF 374 IIF 375 IIF 376 IIF 377 IIF 378 IIF 379 IIF 380
- The Lodge, Odell, Bedfordshire, MK43 7BB
  IIF 381
- The Lodge, Odell, Bedfordshire, MK43 7BB, United Kingdom
  IIF 382
- Brooklands Farm, Pepperbox Lane, Bramley, Guildford, GU5 0LW, England
  IIF 383 IIF 384 IIF 385
- Brooklands Farm, Pepperbox Lane, Bramley, Guildford, Surrey, GU5 0LW, England
  IIF 386 IIF 387
- 72, Broadwick Street, London, W1F 9QZ, United Kingdom
  IIF 388 IIF 389
- The Lodge Odell, High Street, Odell, Bedfordshire, MK43 7BB
  IIF 390 IIF 391
- The Bonding Warehouse, Terry Avenue, York, North Yorkshire, YO1 6FA, England
  IIF 392
Mr Mark Glenn Bridgman Shaw
British born in February 1947
Resident in England
Registered addresses and corresponding companies
- The Lodge, High Street, Odell, Bedford, MK43 7BB, England
  IIF 393
- The Lodge, Odell, Bedford, Bedfordshire, MK43 7BB, United Kingdom
  IIF 394
- Unit 3, Cartwright Way, Bardon Hill, Coalville, LE67 1UE, England
  IIF 395
- Brooklands Farm, Pepperbox Lane, Bramley, Guildford, GU5 0LW, England
  IIF 396 IIF 397 IIF 398 (more)
  IIF 399 IIF 400
- Brooklands Farm, Pepperbox Lane, Bramley, Guildford, Surrey, GU5 0LW, England
  IIF 401
- Brooklands, Pepperbox Lane, Bramley, Guildford, Surrey, GU5 0LW, England
  IIF 402
- 3rd, Floor, 6 Duke Street St. James's, London, SW1Y 6BN, England
  IIF 403 IIF 404 IIF 405
- 72, Broadwick Street, London, W1F 9QZ, United Kingdom
  IIF 406 IIF 407
- Standbrook House 4th Floor, 2-5 Old Bond Street, London, W1S 4PD, England
  IIF 408 IIF 409 IIF 410 (more)
  IIF 411
- The Lodge, Odell, Bedfordshire, MK43 7BB
  IIF 412
- The Lodge Odell, High Street, Odell, Bedfordshire, MK43 7BB
  IIF 413
- Units 1 To 3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire, SP3 4UF
  IIF 414
Mark Glenn Bridgman Shaw
British born in February 1947
Resident in England
Registered addresses and corresponding companies
- Brooklands Farm, Pepperbox Lane, Bramley, Surrey, GU5 0LW, England
  IIF 415
- The Lodge, High Street, Odell, MK43 7BB, England
  IIF 416 IIF 417
Mr Mark Glen Bridgman Shaw
British born in February 1947
Resident in England
Registered addresses and corresponding companies
- 72, Broadwick Street, London, W1F 9QZ, United Kingdom
  IIF 418
Mark Glen Bridgman Shaw
British born in February 1947
Resident in England
Registered addresses and corresponding companies
- Apt 13, 38 Paradise Street, Birmingham, B1 2AF, England
  IIF 419 IIF 420
Shaw, Mark Glenn Bridgman
British
Registered addresses and corresponding companies
- Brooklands Farm, Pepperbox Lane, Bramley, Guildford, GU5 0LW, England
  IIF 421
- The Lodge, High Street, Odell, Bedfordshire, MK43 7PE
  IIF 422
Shaw, Mark Glenn Bridgman
British chartered accounant
Registered addresses and corresponding companies
- Brooklands Farm, Pepperbox Lane, Bramley, Guildford, GU5 0LW, England
  IIF 423
Shaw, Mark Glenn Bridgman
British chartered accountant
Registered addresses and corresponding companies
- The Lodge, High Street, Odell, Bedfordshire, MK43 7PE
  IIF 424 IIF 425
- Units 1 To 3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire, SP3 4UF
  IIF 426
- Andrew Dixon & Company, Grosvenor House Central Park, Telford, Shropshire, TF2 9TW
  IIF 427
Shaw, Mark Glenn Bridgman
British company director
Registered addresses and corresponding companies
- Brooklands Farm, Pepperbox Lane, Bramley, Guildford, GU5 0LW, England
  IIF 428
Shaw, Mark Glenn Bridgman
British director
Registered addresses and corresponding companies
- 72, Broadwick Street, London, W1F 9QZ, United Kingdom
  IIF 429
- The Lodge, High Street, Odell, Bedfordshire, MK43 7PE
  IIF 430 IIF 431
Shaw, Mark Glenn Bridgeman
British chartered accountant
Registered addresses and corresponding companies
- The Lodge, High Street, Odell, Bedfordshire, MK43 7PE
  IIF 432
Shaw, Mark
British born in February 1947
Resident in England
Registered addresses and corresponding companies
- Brooklands Farm, Pepperbox Lane, Bramley, GU5 0LW, England
  IIF 433 IIF 434
Mark Shaw
British born in February 1947
Resident in England
Registered addresses and corresponding companies
- Brooklands Farm, Pepperbox Lane, Bramley, GU5 0LW, England
  IIF 435 IIF 436
Shaw, Mark Glenn Bridgman
Registered addresses and corresponding companies
- The Lodge, Odell, Bedford, MK43 7BB, United Kingdom
  IIF 437
- Aberdeen House, South Road, Haywards Heath, West Sussex, RH16 4NG, United Kingdom
  IIF 438 IIF 439 IIF 440 (more)
  IIF 441 IIF 442 IIF 443 IIF 444 IIF 445 IIF 446 IIF 447 IIF 448 IIF 449 IIF 450
- 3rd, Floor, 6 Duke Street St. James's, London, SW1Y 6BN, England
  IIF 451 IIF 452 IIF 453 (more)
  IIF 454 IIF 455
Shaw, Mark Glenn Bridgeman
Registered addresses and corresponding companies
- The Lodge, Odell, Bedford, MK43 7BB, United Kingdom
  IIF 456
Mr Mark Glenn Brigman Shaw
British born in February 1947
Resident in United Kingdom
Registered addresses and corresponding companies
- The Lodge, The Lodge, Odell, Bedford, MK43 7BB, United Kingdom
  IIF 457
Bridgman Shaw, Mark Glenn
born in February 1947
Resident in England
Registered addresses and corresponding companies
- 3rd, Floor, 6 Duke Street St. James's, London, SW1Y 6BN, England
  IIF 458 IIF 459
- Bow Bells House, 1, Bread Street, London, EC4M 9HH, England
  IIF 460

Offspring entities and appointments

Active 119

1
2010/2011 BROOKFIELDS THETFORD (GENERAL PARTNER) LLP
- now OC362581
2010/2011 BROOKFIELDS THETFORD E2 (GENERAL PARTNER) LLP
- 2011-03-10 OC362581
72 Broadwick Street, London, United Kingdom
Active Corporate (4 parents)
Cash at bank and in hand (Company account)
9 GBP2025-04-05
Officer
2011-03-10 ~ now
IIF 388 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 406 - Right to surplus assets - More than 25% but not more than 50% → OE
2
2010/2011 CORTONWOOD RETAIL (GENERAL PARTNER) LLP
- now OC362575
2010/2011 CORTONWOOD RETAIL E2 (GENERAL PARTNER) LLP
- 2011-03-10 OC362575
72 Broadwick Street, London, United Kingdom
Active Corporate (4 parents)
Cash at bank and in hand (Company account)
97 GBP2025-04-05
Officer
2011-03-10 ~ now
IIF 389 - LLP Member → ME
Person with significant control
2016-04-06 ~ now
IIF 407 - Right to surplus assets - More than 25% but not more than 50% → OE
3
ACTON STORAGE SOLUTIONS LTD
10516558
Brooklands Farm Pepperbox Lane, Bramley, Guildford, Surrey, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2016-12-08 ~ now
IIF 8 - Director → ME
4
ARNSLEY ROAD LIMITED
10732774
Apartment 13 Queens College Chambers, Birmingham, West Midlands, England
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2019-04-30
Officer
2017-04-20 ~ dissolved
IIF 355 - Director → ME
Person with significant control
2017-04-20 ~ dissolved
IIF 417 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 417 - Ownership of shares – More than 25% but not more than 50% → OE
5
ASH ROAD SS LIMITED
08020450
Brooklands Farm Pepperbox Lane, Bramley, Guildford, Surrey, England
Active Corporate (2 parents)
Equity (Company account)
-720 GBP2024-04-30
Officer
2012-04-04 ~ now
IIF 9 - Director → ME
6
BANBURY STORAGE SOLUTIONS LIMITED
09466916
Apartment 13, Queens College Chambers, 38 Paradise Street, Birmingham, West Midlands, England
Dissolved Corporate (3 parents)
Officer
2015-05-01 ~ dissolved
IIF 92 - Director → ME
7
BANGRAVE ROAD LIMITED
10733038
Apartment 13 Queens College Chambers, Birmingham, West Midlands, England
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2019-04-30
Officer
2017-04-20 ~ dissolved
IIF 356 - Director → ME
Person with significant control
2017-04-20 ~ dissolved
IIF 416 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 416 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
BIRMINGHAM BRINDLEYPLACE CAPITAL (GENERAL PARTNER) LIMITED
- now 04494789 04916514
BIRMINGHAM BRINDLEYPLACE (GENERAL PARTNER) LIMITED
- 2004-09-03 04494789
CPF NO. 5 (GENERAL PARTNER) LIMITED
- 2003-06-26 04494789
HILLGATE (337) LIMITED - 2002-11-04 03642724, 03642730, 03644914 ... (more)
The Lodge, Odell, Bedford
Dissolved Corporate (3 parents)
Officer
2003-06-26 ~ dissolved
IIF 424 - Secretary → ME
9
BIRMINGHAM BRINDLEYPLACE INCOME (GENERAL PARTNER) LIMITED
- now 04916514
BIRMINGHAM BRINDLEYPLACE CAPITAL (GENERAL PARTNER) LIMITED
- 2004-09-03 04916514 04494789
BIRMINGHAM BRINDLEYPLACE INCOME (GENERAL PARTNER) LIMITED
- 2003-11-25 04916514
The Lodge, High Street, Odell, Bedford, Bedfordshire
Dissolved Corporate (3 parents)
Officer
2003-09-30 ~ dissolved
IIF 422 - Secretary → ME
10
BROOKFIELDS CONTRACTORS M107 LIMITED
05509281 05509256, 05509258, 05509259 ... (more)
The Lodge, Odell, Bedford
Dissolved Corporate (3 parents)
Officer
2005-07-26 ~ dissolved
IIF 238 - Director → ME
11
BROOKFIELDS CONTRACTORS M107A LIMITED
05511424 05509256, 05509258, 05509259 ... (more)
The Lodge, Odell, Bedford
Dissolved Corporate (3 parents)
Officer
2005-07-26 ~ dissolved
IIF 170 - Director → ME
12
BROOKFIELDS CONTRACTORS MA1 LIMITED
05585732 05509256, 05509258, 05509259 ... (more)
The Lodge, Odell, Bedford
Dissolved Corporate (3 parents)
Officer
2005-10-18 ~ dissolved
IIF 215 - Director → ME
13
BROOKFIELDS CONTRACTORS MA2 LIMITED
05585728 05509256, 05509258, 05509259 ... (more)
The Lodge, Odell, Bedford
Dissolved Corporate (3 parents)
Officer
2005-10-18 ~ dissolved
IIF 232 - Director → ME
14
BROOKFIELDS CONTRACTORS MA4 LIMITED
05585775 05509256, 05509258, 05509259 ... (more)
The Lodge, Odell, Bedford
Dissolved Corporate (4 parents)
Officer
2005-10-26 ~ dissolved
IIF 276 - Director → ME
15
BROOKFIELDS PARK DEVELOPMENT PARTNERS LLP
OC310004
72 Broadwick Street, London, United Kingdom
Active Corporate (2 parents, 7 offsprings)
Cash at bank and in hand (Company account)
29,601 GBP2024-11-30
Officer
2019-08-27 ~ now
IIF 385 - LLP Designated Member → ME
16
BROOKFIELDS PARK HOLDINGS LIMITED
- now 05487252
IMCO (202005) LIMITED
- 2005-07-21 05487252 00986566, 02688265, 02688267 ... (more)
The Lodge, Odell, Bedford
Dissolved Corporate (4 parents, 5 offsprings)
Officer
2005-07-18 ~ dissolved
IIF 200 - Director → ME
17
BROOKFIELDS PARK SYNDICATE LLP
OC310016
The Lodge, Odell, Bedford
Dissolved Corporate (11 parents)
Officer
2004-11-30 ~ dissolved
IIF 368 - LLP Designated Member → ME
18
BROOKSTAND 4 LIMITED
- now 04161343
TRITAX MANAGEMENT 1 LIMITED
- 2016-03-07 04161343 OC326500
TRITAX MANAGEMENT LIMITED
- 2007-04-12 04161343 OC326500
72 Broadwick Street, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
13,804 GBP2023-03-31
Officer
2001-02-15 ~ dissolved
IIF 114 - Director → ME
2007-08-07 ~ dissolved
IIF 429 - Secretary → ME
Person with significant control
2017-02-15 ~ dissolved
IIF 418 - Has significant influence or control → OE
19
BRS CONSTRUCTION LIMITED
04622049
The Lodge, Odell, Bedford, Bedfordshire
Dissolved Corporate (2 parents)
Officer
2002-12-19 ~ dissolved
IIF 38 - Director → ME
20
BRS DEVELOPMENTS (EURO CENTRAL) LLP
OC306113
Brooklands Farm Pepperbox Lane, Bramley, Guildford, England
Dissolved Corporate (2 parents, 1 offspring)
Current Assets (Company account)
2,698,813 GBP2021-03-31
Officer
2003-11-24 ~ dissolved
IIF 383 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 396 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
BRS DEVELOPMENTS (LANARKSHIRE) LIMITED
04630365
Aberdeen House, South Road, Haywards Heath, West Sussex
Dissolved Corporate (2 parents)
Officer
2003-01-07 ~ dissolved
IIF 39 - Director → ME
22
BRS DEVELOPMENTS LIMITED
03741508
100-102 St. James Road, Northampton, Northants
Dissolved Corporate (2 parents)
Officer
1999-03-23 ~ dissolved
IIF 296 - Director → ME
23
CENTRAL PARK (TELFORD) LIMITED
11906448
Grosvenor House Hollinswood Road, Central Park, Telford, Shropshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
83,448 GBP2024-03-31
Officer
2019-03-26 ~ now
IIF 16 - Director → ME
24
CITML LIMITED
- now 02619789
TRITAX SECURITIES 1 LIMITED
- 2020-10-01 02619789 OC326501
TRITAX SECURITIES LIMITED
- 2007-04-12 02619789 OC326501
COLLECTIVE INVESTMENTS (TRUST MANAGERS) LIMITED
- 2005-06-20 02619789
COLLECTIVE INVESTMENTS LIMITED
- 1994-10-05 02619789 02891060
CHILITE ENTERPRISES LIMITED
- 1991-07-30 02619789
Brooklands Farm Pepperbox Lane, Bramley, Guildford, England
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
22,677 GBP2022-11-30
Officer
1991-07-03 ~ dissolved
IIF 18 - Director → ME
1994-10-12 ~ dissolved
IIF 423 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 397 - Ownership of shares – 75% or more → OE
25
CITY BUILDINGS (HOTEL) LIMITED
08793191
The Lodge High Street, Odell, Bedford, Bedfordshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2013-11-27 ~ dissolved
IIF 86 - Director → ME
26
CITY BUILDINGS (RESTAURANT NOMINEE) LIMITED
08792031
The Lodge High Street, Odell, Bedford, Bedfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-11-27 ~ dissolved
IIF 85 - Director → ME
27
COLLECTIVE INVESTMENTS (GENERAL PARTNER) LIMITED
- now 04044818
HILLGATE (185) LIMITED
- 2000-11-17 04044818 03642724, 03642730, 03644914 ... (more)
The Lodge, Odell, Bedford, Bedfordshire
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2000-11-07 ~ dissolved
IIF 425 - Secretary → ME
28
COLLECTIVE INVESTMENTS LIMITED
- now 02891060 02619789
COLLECTIVE HIGH INCOME & PROPERTY GROWTH NO.1 PLC
- 1994-11-22 02891060
Units 1 To 3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
Dissolved Corporate (6 parents)
Equity (Company account)
-248,345 GBP2019-11-30
Officer
1994-01-20 ~ dissolved
IIF 48 - Director → ME
1994-01-20 ~ dissolved
IIF 426 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 414 - Ownership of shares – More than 25% but not more than 50% → OE
29
CORBY NO 1 LIMITED
12618003 12617991
Apt 13 38 Paradise Street, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2020-05-22 ~ dissolved
IIF 93 - Director → ME
Person with significant control
2020-05-22 ~ dissolved
IIF 419 - Ownership of shares – 75% or more → OE
IIF 419 - Right to appoint or remove directors → OE
IIF 419 - Ownership of voting rights - 75% or more → OE
30
CORBY NO 2 LIMITED
12617991 12618003
Brooklands Farm Pepperbox Lane, Bramley, Guildford, England
Active Corporate (3 parents)
Equity (Company account)
675,000 GBP2025-05-31
Officer
2020-05-22 ~ now
IIF 7 - Director → ME
Person with significant control
2020-05-22 ~ now
IIF 399 - Ownership of shares – 75% or more → OE
IIF 399 - Right to appoint or remove directors → OE
IIF 399 - Ownership of voting rights - 75% or more → OE
31
CPT CONTRACTOR 17 LIMITED
SC242471 SC242455, SC242456, SC242457 ... (more)
Bdo Llp, 4 Atlantic Quay 70 York Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2004-02-24 ~ dissolved
IIF 348 - Director → ME
32
CPT CONTRACTOR 18 LIMITED
SC242472 SC242455, SC242456, SC242457 ... (more)
1 George Square, Glasgow
Dissolved Corporate (2 parents)
Officer
2004-02-24 ~ dissolved
IIF 269 - Director → ME
33
CPT CONTRACTOR 19 LIMITED
SC242473 SC242455, SC242456, SC242457 ... (more)
1 George Square, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2004-02-24 ~ dissolved
IIF 145 - Director → ME
34
CPT CONTRACTOR 20 LIMITED
SC242474 SC242455, SC242456, SC242457 ... (more)
1 George Square, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2004-02-24 ~ dissolved
IIF 181 - Director → ME
35
CPT DEVELOPER 18 LIMITED
SC242492 SC242475, SC242476, SC242477 ... (more)
1 George Square, Glasgow
Dissolved Corporate (2 parents)
Officer
2004-02-24 ~ dissolved
IIF 249 - Director → ME
36
CPT DEVELOPER 19 LIMITED
SC242493 SC242475, SC242476, SC242477 ... (more)
1 George Square, Glasgow
Dissolved Corporate (2 parents)
Officer
2004-02-24 ~ dissolved
IIF 185 - Director → ME
37
CPT DEVELOPER 20 LIMITED
SC242494 SC242475, SC242476, SC242477 ... (more)
1 George Square, Glasgow
Dissolved Corporate (2 parents)
Officer
2004-02-24 ~ dissolved
IIF 216 - Director → ME
38
EUROCENTRAL CONTRACTORS NO. 1 LIMITED
04622230 04622229, 04622233, 04622236, 04622237, 04622238... (more)
The Lodge, Odell, Bedford, Bedfordshire
Dissolved Corporate (2 parents)
Officer
2002-12-19 ~ dissolved
IIF 42 - Director → ME
39
EUROCENTRAL CONTRACTORS NO. 2 LIMITED
04622233 04622229, 04622230, 04622236, 04622237, 04622238... (more)
The Lodge, Odell, Bedford, Bedfordshire
Dissolved Corporate (2 parents)
Officer
2002-12-19 ~ dissolved
IIF 36 - Director → ME
40
EUROCENTRAL CONTRACTORS NO. 3 LIMITED
04622229 04622230, 04622233, 04622236, 04622237, 04622238... (more)
The Lodge, Odell, Bedford, Bedfordshire
Dissolved Corporate (2 parents)
Officer
2002-12-19 ~ dissolved
IIF 28 - Director → ME
41
EUROCENTRAL CONTRACTORS NO. 4 LIMITED
04622238 04622229, 04622230, 04622233, 04622236, 04622237... (more)
The Lodge, Odell, Bedford, Bedfordshire
Dissolved Corporate (2 parents)
Officer
2002-12-19 ~ dissolved
IIF 32 - Director → ME
42
EUROCENTRAL CONTRACTORS NO. 5 LIMITED
04622237 04622229, 04622230, 04622233, 04622236, 04622238... (more)
The Lodge, Odell, Bedford, Bedfordshire
Dissolved Corporate (2 parents)
Officer
2002-12-19 ~ dissolved
IIF 40 - Director → ME
43
EUROCENTRAL CONTRACTORS NO. 6 LIMITED
04622236 04622229, 04622230, 04622233, 04622237, 04622238... (more)
The Lodge, Odell, Bedford, Bedfordshire
Dissolved Corporate (2 parents)
Officer
2002-12-19 ~ dissolved
IIF 33 - Director → ME
44
EUROCENTRAL DEVELOPMENTS NO.1 LIMITED
04622057 04622068, 04622142, 04622144, 04622147, 04622149... (more)
The Lodge, Odell, Bedford, Bedfordshire
Dissolved Corporate (2 parents)
Officer
2002-12-19 ~ dissolved
IIF 31 - Director → ME
45
EUROCENTRAL DEVELOPMENTS NO.2 LIMITED
04622068 04622057, 04622142, 04622144, 04622147, 04622149... (more)
The Lodge, Odell, Bedford, Bedfordshire
Dissolved Corporate (2 parents)
Officer
2002-12-19 ~ dissolved
IIF 46 - Director → ME
46
EUROCENTRAL DEVELOPMENTS NO.3 LIMITED
04622142 04622057, 04622068, 04622144, 04622147, 04622149... (more)
The Lodge, Odell, Bedford, Bedfordshire
Dissolved Corporate (2 parents)
Officer
2002-12-19 ~ dissolved
IIF 47 - Director → ME
47
EUROCENTRAL DEVELOPMENTS NO.4 LIMITED
04622144 04622057, 04622068, 04622142, 04622147, 04622149... (more)
The Lodge, Odell, Bedford, Bedfordshire
Dissolved Corporate (2 parents)
Officer
2002-12-19 ~ dissolved
IIF 30 - Director → ME
48
EUROCENTRAL DEVELOPMENTS NO.5 LIMITED
04622147 04622057, 04622068, 04622142, 04622144, 04622149... (more)
The Lodge, Odell, Bedford, Bedfordshire
Dissolved Corporate (2 parents)
Officer
2002-12-19 ~ dissolved
IIF 43 - Director → ME
49
EUROCENTRAL DEVELOPMENTS NO.6 LIMITED
04622149 04622057, 04622068, 04622142, 04622144, 04622147... (more)
The Lodge, Odell, Bedford, Bedfordshire
Dissolved Corporate (2 parents)
Officer
2002-12-19 ~ dissolved
IIF 45 - Director → ME
50
EUROPOINT CONTRACTORS LIMITED
04622234
Aberdeen House, South Road, Haywards Heath, West Sussex
Dissolved Corporate (2 parents)
Officer
2002-12-19 ~ dissolved
IIF 29 - Director → ME
51
EUROPOINT DEVELOPMENTS LIMITED
04622235
The Lodge, Odell, Bedford, Bedfordshire
Dissolved Corporate (2 parents)
Officer
2002-12-19 ~ dissolved
IIF 44 - Director → ME
52
GROSVENOR HOUSE (TELFORD) MANAGEMENT COMPANY LIMITED
- now 02458210
FC904 LIMITED - 1990-02-26
Andrew Dixon & Company, Grosvenor House Central Park, Telford, Shropshire
Active Corporate (3 parents, 1 offspring)
Profit/Loss (Company account)
49,644 GBP2023-04-01 ~ 2024-03-31
Officer
1996-05-16 ~ now
IIF 14 - Director → ME
53
GROSVENOR HOUSE (TELFORD) NOMINEE NO. 1 LIMITED
03608818
Andrew Dixon & Company, Grosvenor House Central Park, Telford, Shropshire
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
5,486,947 GBP2024-03-31
Officer
1998-08-03 ~ now
IIF 15 - Director → ME
1998-08-03 ~ now
IIF 427 - Secretary → ME
54
LODGE SS LIMITED
- now 06609350
HINDLEY SELF STORAGE LIMITED
- 2011-11-03 06609350
CROSSCO (1108) LIMITED - 2008-07-16 00975849, 01717639, 01727300 ... (more)
Brooklands Farm Pepperbox Lane, Bramley, Guildford, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-06-30
Officer
2009-05-06 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 398 - Ownership of shares – 75% or more → OE
55
MAGENTA (STAMFORD ROAD) LTD
11337741
The Lodge, High Street, Odell, Bedfordshire, England
Dissolved Corporate (3 parents)
Officer
2018-04-30 ~ dissolved
IIF 138 - Director → ME
56
MAGENTA ACTON LTD
12160704
The Lodge, High Street, Odell, Bedfordshire, England
Dissolved Corporate (3 parents)
Officer
2019-08-16 ~ dissolved
IIF 139 - Director → ME
57
MAGENTA BANBURY LTD
12160676
The Lodge, High Street, Odell, Bedfordshire, England
Dissolved Corporate (3 parents)
Officer
2019-08-16 ~ dissolved
IIF 137 - Director → ME
58
MAGENTA CITY LIMITED
- now 07814221
LOUSADA (ST ALBANS) LIMITED
- 2016-05-01 07814221
Brooklands Farm Pepperbox Lane, Bramley, Guildford, England
Active Corporate (4 parents)
Equity (Company account)
-2,499 GBP2023-12-31
Officer
2016-04-18 ~ now
IIF 6 - Director → ME
59
MAGENTA OXFORD LLP
- now OC320099 12160710
PERSONAL STORAGE (OXFORD) LLP
- 2013-07-02 OC320099
The Lodge, Odell, Bedford, Bedfordshire
Dissolved Corporate (2 parents)
Officer
2006-06-01 ~ dissolved
IIF 367 - LLP Designated Member → ME
60
MAGENTA OXFORD LTD
12160710 OC320099
The Lodge, High Street, Odell, Bedfordshire, England
Dissolved Corporate (3 parents)
Officer
2019-08-16 ~ dissolved
IIF 357 - Director → ME
61
MAGENTA SHEPHERDS BUSH LLP
- now OC320969
PERSONAL STORAGE (SHEPHERDS BUSH) LLP
- 2013-07-02 OC320969
The Lodge, Odell, Bedford, Bedfordshire
Dissolved Corporate (2 parents)
Officer
2006-07-14 ~ dissolved
IIF 372 - LLP Designated Member → ME
62
MAGENTA ST ALBANS LLP
- now OC321997
PERSONAL STORAGE (ST ALBANS) LLP
- 2013-07-02 OC321997 OC321998
The Lodge, Odell, Bedford, Bedfordshire
Dissolved Corporate (2 parents)
Officer
2006-08-30 ~ dissolved
IIF 377 - LLP Designated Member → ME
63
MAGENTA STORAGE (DC) LIMITED
13326076 04272541
Brooklands Farm, Pepperbox Lane, Bramley, England
Active Corporate (4 parents)
Cash at bank and in hand (Company account)
622 GBP2024-03-31
Officer
2021-04-09 ~ now
IIF 434 - Director → ME
64
MAGENTA STORAGE (HOLDINGS) NO.2 LTD
- now 13397857 11335827
ALDERSHOT INVESTORS LTD
- 2022-03-31 13397857
Brooklands Farm, Pepperbox Lane, Bramley, England
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
256,535 GBP2024-03-31
Officer
2021-05-14 ~ now
IIF 433 - Director → ME
65
MAGENTA STORAGE HOLDINGS LTD
11335827 13397857
Brooklands Farm, Pepperbox Lane, Bramley, Surrey, England
Active Corporate (3 parents, 8 offsprings)
Equity (Company account)
7,655,557 GBP2024-03-31
Officer
2018-04-30 ~ now
IIF 1 - Director → ME
Person with significant control
2018-04-30 ~ now
IIF 415 - Right to appoint or remove directors → OE
IIF 415 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 415 - Ownership of shares – More than 50% but less than 75% → OE
66
MAGENTA STORAGE LIMITED
- now 04272541 13326076
MAGENTA NOTTINGHAM LIMITED
- 2016-08-09 04272541
PERSONAL STORAGE NOTTINGHAM (2002) LTD
- 2013-06-19 04272541 OC375947
PERSONAL STORAGE (NOTTINGHAM) LIMITED
- 2004-12-20 04272541 OC375947
Brooklands Farm Pepperbox Lane, Bramley, Guildford, Surrey, England
Active Corporate (8 parents, 6 offsprings)
Equity (Company account)
18,444,337 GBP2024-03-31
Officer
2004-11-17 ~ now
IIF 11 - Director → ME
67
MAGENTA STORAGE OPERATIONS LIMITED
12648972
Brooklands Farm, Pepperbox Lane, Bramley, Surrey, England
Dissolved Corporate (3 parents)
Officer
2020-06-05 ~ dissolved
IIF 94 - Director → ME
68
MAGENTA STORAGE SOLUTIONS LIMITED
08254615
The Lodge High Street, Odell, Bedford, Bedfordshire, England
Dissolved Corporate (1 parent)
Officer
2012-10-16 ~ dissolved
IIF 82 - Director → ME
69
NORE BROOK DEVELOPMENTS LTD
13713916
Brooklands Farm Pepperbox Lane, Bramley, Guildford, Surrey, England
Active Corporate (3 parents)
Total liabilities (Company account)
5,337,965 GBP2024-11-30
Officer
2021-11-01 ~ now
IIF 10 - Director → ME
70
OPUS WINES LIMITED
- now 02635461
AMALGAMATED FINANCIAL SERVICES LIMITED
- 1995-02-10 02635461
RUBATO SERVICES LIMITED
- 1991-12-02 02635461
Brooklands Farm Pepperbox Lane, Bramley, Guildford, England
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2021-09-30
Officer
1991-09-25 ~ dissolved
IIF 51 - Director → ME
1991-09-25 ~ dissolved
IIF 428 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 400 - Ownership of shares – More than 25% but not more than 50% → OE
71
PERSONAL STORAGE (OPERATIONS) LLP
OC314557
Pricewaterhousecoopers Llp Hill House, Richmond Hill, Bournemouth
Dissolved Corporate (2 parents)
Officer
2005-08-05 ~ dissolved
IIF 373 - LLP Designated Member → ME
72
PERSONAL STORAGE DEVELOPMENTS GLASGOW LLP
OC331913
The Lodge, Odell, Bedford, Bedfordshire
Dissolved Corporate (2 parents)
Officer
2008-09-01 ~ dissolved
IIF 390 - LLP Designated Member → ME
73
PERSONAL STORAGE GROUSEMOOR LLP
- now OC314558
PERSONAL STORAGE (DEVELOPMENTS) LLP
- 2006-12-14 OC314558
C/o Pricewaterhousecoopers Llp, 12 Plumtree Court, London
Dissolved Corporate (2 parents)
Officer
2005-08-05 ~ dissolved
IIF 369 - LLP Designated Member → ME
74
PERSONAL STORAGE LLP
- now OC309547
PERSONAL STORAGE 2004 LLP
- 2005-01-05 OC309547
The Lodge, Hight Street, Odell, Bedfordshire
Dissolved Corporate (2 parents)
Officer
2004-10-13 ~ dissolved
IIF 380 - LLP Designated Member → ME
75
PERSONAL STORAGE NOTTINGHAM LLP
OC375947 04272541
The Lodge High Street, Odell, Bedford, Bedfordshire, England
Dissolved Corporate (2 parents)
Officer
2012-06-12 ~ dissolved
IIF 362 - LLP Designated Member → ME
76
QH 2006 LIMITED
08936386
100 St James Road, Northampton
Dissolved Corporate (2 parents)
Officer
2014-03-12 ~ dissolved
IIF 84 - Director → ME
77
QUORUM HOLDINGS 2006 LLP
OC321375
The Lodge High Street, Odell, Bedford
Dissolved Corporate (2 parents, 1 offspring)
Officer
2006-08-04 ~ dissolved
IIF 376 - LLP Designated Member → ME
78
RESIDUAL INTEREST LIMITED
- now 03193758
TRITAX ASSETS 1 LIMITED
- 2013-04-11 03193758 OC326499
TRITAX ASSETS LIMITED
- 2007-04-12 03193758 OC326499
100 St. James Road, Northampton
Dissolved Corporate (2 parents)
Officer
1996-05-02 ~ dissolved
IIF 26 - Director → ME
2007-08-07 ~ dissolved
IIF 431 - Secretary → ME
79
SELF OPERATED STORAGE (OXFORD) LIMITED
- now 02160267
PAGETIME LIMITED - 1987-09-28
Brooklands Farm Pepperbox Lane, Bramley, Guildford, England
Active Corporate (5 parents)
Equity (Company account)
3,700,985 GBP2025-03-31
Officer
2020-09-02 ~ now
IIF 5 - Director → ME
80
SHAW THING PRODUCTIONS LIMITED
- now 10098256
NOT TOO TAME LIMITED
- 2016-04-15 10098256
Unit 3 Cartwright Way, Bardon Hill, Coalville, England
Active Corporate (5 parents)
Equity (Company account)
200 GBP2025-03-31
Officer
2016-04-01 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 395 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 395 - Ownership of voting rights - More than 25% but not more than 50% → OE
81
SPORTDALE LIMITED
04648736
Suite 17 Building 6 Croxley Park, Hatters Lane, Watford
Dissolved Corporate (6 parents)
Officer
2016-05-24 ~ dissolved
IIF 49 - Director → ME
82
TAL CPT 2 LIMITED
- now 06760523 06740110
MM&S (5435) LIMITED - 2009-01-08 00421099, 02461648, 02462037 ... (more)
Pkf (uk) Llp, Farrington Place 20 Farringdon Road, London
Dissolved Corporate (3 parents)
Officer
2009-01-09 ~ dissolved
IIF 77 - Director → ME
83
TAL CPT HUB COMPANY LIMITED
- now SC318902
MM&S (5231) LIMITED - 2007-03-30 00421099, 02461648, 02462037 ... (more)
Bdo Llp, 4 Atlantic Quay 70 York Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2007-04-03 ~ dissolved
IIF 345 - Director → ME
2007-08-07 ~ dissolved
IIF 430 - Secretary → ME
84
TAL CPT LIMITED
- now 06740110 06760523
MM&S (5424) LIMITED - 2008-11-26 00421099, 02461648, 02462037 ... (more)
Pkf (uk) Llp, Farringdon Place 20 Farringdon Road, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2009-01-09 ~ dissolved
IIF 81 - Director → ME
85
TAL CPT MANAGEMENT LIMITED
- now SC354029
MM&S (5449) LIMITED
- 2009-02-19 SC354029 00421099, 02461648, 02462037 ... (more)
Pkf(uk) Llp, 78 Carlton Place, Glasgow
Dissolved Corporate (3 parents)
Officer
2009-02-19 ~ dissolved
IIF 336 - Director → ME
2009-02-19 ~ dissolved
IIF 432 - Secretary → ME
86
TAL INVESTORS LIMITED
08479009 08474451
Brooklands Farm Pepperbox Lane, Bramley, Guildford, England
Dissolved Corporate (2 parents)
Equity (Company account)
-304,287 GBP2020-04-05
Officer
2013-04-08 ~ dissolved
IIF 95 - Director → ME
87
TAL SE LAND DEVELOPMENT PARTNERSHIP LLP
OC306116
Brooklands Farm Pepperbox Lane, Bramley, Guildford, England
Dissolved Corporate (26 parents)
Current Assets (Company account)
88,043 GBP2020-03-31
Officer
2004-02-18 ~ dissolved
IIF 384 - LLP Designated Member → ME
88
THC (CONSTRUCTION) LIMITED
08966104
The Lodge, Odell, Bedford, England
Dissolved Corporate (2 parents)
Officer
2014-03-28 ~ dissolved
IIF 89 - Director → ME
89
THE TRITAX LUTON HOTEL LLP
OC336224
The Lodge, Odell, Bedford, Bedfordshire
Dissolved Corporate (11 parents)
Officer
2008-04-04 ~ dissolved
IIF 379 - LLP Designated Member → ME
90
TPIF (PORTFOLIO NO. 2) NOMINEE LIMITED
10928041 10581420
3rd Floor, 6 Duke Street, St James's, London, England
Dissolved Corporate (7 parents)
Equity (Company account)
1 GBP2019-03-31
Officer
2017-08-22 ~ dissolved
IIF 112 - Director → ME
91
TRITAX ABERDEEN HQ OFFICE CARRY LIMITED PARTNERSHIP
SL011443
Dwf Llp, 110 Queen Street, Glasgow
Active Corporate (1 parent)
Person with significant control
2017-06-26 ~ now
IIF 410 - Has significant influence or control → OE
92
TRITAX AMAZON CARRY LIMITED PARTNERSHIP
SL010607
5th Floor Quartermile Two, 2 Lister Square, Edinburgh
Active Corporate (1 parent)
Person with significant control
2017-06-26 ~ now
IIF 409 - Has significant influence or control → OE
93
TRITAX BBP 7, 8 & 10 (CARRY) LP
SL007326
4th Floor Standbrook House, 2-5 Old Bond Street, London, England
Active Corporate (1 parent)
Person with significant control
2017-06-26 ~ now
IIF 411 - Right to surplus assets - More than 25% but not more than 50% → OE
94
TRITAX CARRY GENERAL PARTNER LIMITED
- now SC443408
TRITAX/G2 CARRY GP LIMITED
- 2014-01-09 SC443408
LISTER SQUARE (NO. 149) LIMITED
- 2013-03-20 SC443408 07521599, 07603365, 07657436 ... (more)
5th Floor, Quartermile Two 2 Lister Square, Edinburgh
Dissolved Corporate (2 parents)
Officer
2013-03-20 ~ dissolved
IIF 17 - Director → ME
95
TRITAX COBHAM MARLOW (CARRY) LP
SL008461
Aberdeen House, South Road, Haywards Heath, West Sussex
Active Corporate (1 parent)
Person with significant control
2017-06-26 ~ now
IIF 408 - Right to surplus assets - More than 25% but not more than 50% → OE
96
TRITAX COBHAM MARLOW (GENERAL PARTNER) LLP
OC360379
The Lodge Odell, High Street, Odell, Bedfordshire
Dissolved Corporate (4 parents, 1 offspring)
Officer
2010-12-17 ~ dissolved
IIF 391 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 413 - Right to surplus assets - More than 25% but not more than 50% → OE
97
TRITAX COBHAM MARLOW (NOMINEE) LIMITED
07532353
The Lodge High Street, Odell, Bedford, Bedfordshire
Dissolved Corporate (4 parents)
Officer
2011-02-17 ~ dissolved
IIF 83 - Director → ME
98
TRITAX DEVELOPMENTS BROOKFIELDS PARK LLP
OC309458
The Lodge, Odell, Bedford
Dissolved Corporate (2 parents)
Officer
2004-10-13 ~ dissolved
IIF 374 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 393 - Ownership of voting rights - More than 25% but not more than 50% → OE
99
TRITAX E8 LIMITED
07840402
The Lodge, Odell, Bedford, England
Dissolved Corporate (2 parents)
Officer
2011-11-09 ~ dissolved
IIF 91 - Director → ME
100
TRITAX INDUSTRIAL 1 (GENERAL PARTNER) LLP
- now OC346426 OC354617
TRITAX RETAIL WAREHOUSE FUND (GENERAL PARTNER) LLP
- 2010-03-12 OC346426
TRITAX B & Q PROPERTY FUND (GENERAL PARTNER) LLP - 2009-06-23
The Lodge, Odell, Bedfordshire
Dissolved Corporate (4 parents)
Officer
2009-06-29 ~ dissolved
IIF 366 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 412 - Right to surplus assets - More than 25% but not more than 50% → OE
101
TRITAX INDUSTRIAL 2 (GENERAL PARTNER) LLP
OC354617 OC346426
The Lodge, Odell, Bedfordshire
Dissolved Corporate (4 parents)
Officer
2010-05-04 ~ dissolved
IIF 381 - LLP Designated Member → ME
102
TRITAX MANCHESTER HOTEL (GENERAL PARTNER) LIMITED
08792120
The Lodge High Street, Odell, Bedford, Bedfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-11-27 ~ dissolved
IIF 88 - Director → ME
103
TRITAX PRIME DISTRIBUTION INCOME (GENERAL PARTNER) LIMITED
- now 08457071
TRITAX PRIME DISTRIBUTION (GENERAL PARTNER) LIMITED
- 2013-04-22 08457071
The Lodge High Street, Odell, Bedford, Bedfordshire
Dissolved Corporate (3 parents)
Officer
2013-03-22 ~ dissolved
IIF 22 - Director → ME
104
TRITAX PRIME DISTRIBUTION INCOME NOMINEE LIMITED
- now 08495618
TRITAX PRIME DISTRIBUTION NOMINEE LIMITED
- 2013-04-22 08495618
The Lodge High Street, Odell, Bedford, Bedfordshire
Dissolved Corporate (3 parents)
Officer
2013-04-19 ~ dissolved
IIF 20 - Director → ME
105
TRITAX QUORUM RETAIL & OFFICE (GENERAL PARTNER) LLP
- now OC362579
TRITAX QUORUM RETAIL & OFFICE E2 (GENERAL PARTNER) LLP
- 2011-03-10 OC362579
The Lodge, Odell, Bedford, Bedfordshire
Dissolved Corporate (5 parents)
Officer
2011-03-10 ~ dissolved
IIF 363 - LLP Designated Member → ME
106
TRITAX REIT ACQUISITION 10 LIMITED
09226417 09155993, 09155999, 09274824 ... (more)
150 Aldersgate Street, London
Dissolved Corporate (5 parents)
Officer
2014-09-19 ~ dissolved
IIF 101 - Director → ME
2014-09-19 ~ dissolved
IIF 448 - Secretary → ME
107
TRITAX REIT ACQUISITION 11 LIMITED
09274824 09155993, 09155999, 09226417 ... (more)
150 Aldersgate Street, London
Dissolved Corporate (5 parents)
Officer
2014-10-22 ~ dissolved
IIF 110 - Director → ME
2014-10-22 ~ dissolved
IIF 450 - Secretary → ME
108
TRITAX REIT ACQUISITION 12 LIMITED
09290618 09155993, 09155999, 09226417 ... (more)
150 Aldersgate Street, London
Dissolved Corporate (5 parents)
Officer
2014-10-31 ~ dissolved
IIF 103 - Director → ME
2014-10-31 ~ dissolved
IIF 440 - Secretary → ME
109
TRITAX REIT ACQUISITION 13 LIMITED
09290620 09155993, 09155999, 09226417 ... (more)
150 Aldersgate Street, London
Dissolved Corporate (5 parents)
Officer
2014-10-31 ~ dissolved
IIF 102 - Director → ME
2014-10-31 ~ dissolved
IIF 442 - Secretary → ME
110
TRITAX REIT ACQUISITION 14 LIMITED
09290623 09155993, 09155999, 09226417 ... (more)
150 Aldersgate Street, London
Dissolved Corporate (5 parents)
Officer
2014-10-31 ~ dissolved
IIF 106 - Director → ME
2014-10-31 ~ dissolved
IIF 447 - Secretary → ME
111
TRITAX REIT ACQUISITION 17 LIMITED
09420104 09155993, 09155999, 09226417 ... (more)
150 Aldersgate Street, London
Dissolved Corporate (5 parents)
Officer
2015-02-03 ~ dissolved
IIF 107 - Director → ME
2015-02-03 ~ dissolved
IIF 438 - Secretary → ME
112
TRITAX REIT ACQUISITION 18 LIMITED
09458981 09155993, 09155999, 09226417 ... (more)
150 Aldersgate Street, London
Dissolved Corporate (5 parents)
Officer
2015-02-25 ~ dissolved
IIF 104 - Director → ME
2015-02-25 ~ dissolved
IIF 444 - Secretary → ME
113
TRITAX REIT ACQUISITION 21 LIMITED
09506171 09155993, 09155999, 09226417 ... (more)
150 Aldersgate Street, London
Dissolved Corporate (5 parents)
Officer
2015-03-24 ~ dissolved
IIF 105 - Director → ME
2015-03-24 ~ dissolved
IIF 441 - Secretary → ME
114
TRITAX REIT ACQUISITION 22 LIMITED
09533485 09155993, 09155999, 09226417 ... (more)
150 Aldersgate Street, London
Dissolved Corporate (5 parents)
Officer
2015-04-09 ~ dissolved
IIF 108 - Director → ME
2015-04-09 ~ dissolved
IIF 445 - Secretary → ME
115
TRITAX REIT ACQUISITION 23 LIMITED
09533493 09155993, 09155999, 09226417 ... (more)
150 Aldersgate Street, London
Dissolved Corporate (5 parents)
Officer
2015-04-09 ~ dissolved
IIF 109 - Director → ME
2015-04-09 ~ dissolved
IIF 443 - Secretary → ME
116
TRITAX REIT ACQUISITION 4 LIMITED
- now 08214556 09155993, 09155999, 09226417 ... (more)
TRITAX REIT ACQUISITION 1 LIMITED
- 2013-10-24 08214556 09155993, 09155999, 09226417 ... (more)
TRITAX INCOME REAL ESTATE ACQUISITION 1 LIMITED
- 2012-09-26 08214556 08214551, 08215014
150 Aldersgate Street, London
Dissolved Corporate (5 parents)
Officer
2012-09-14 ~ dissolved
IIF 96 - Director → ME
2012-09-14 ~ dissolved
IIF 439 - Secretary → ME
117
TRITAX REIT ACQUISITION 5 LIMITED
- now 08214551 09155993, 09155999, 09226417 ... (more)
TRITAX REIT ACQUISITION 2 LIMITED
- 2014-03-31 08214551 09155993, 09155999, 09226417 ... (more)
TRITAX INCOME REAL ESTATE ACQUISITION 2 LIMITED
- 2012-09-26 08214551 08214556, 08215014
150 Aldersgate Street, London
Dissolved Corporate (5 parents)
Officer
2012-09-14 ~ dissolved
IIF 98 - Director → ME
2012-09-14 ~ dissolved
IIF 449 - Secretary → ME
118
TRITAX RENEWABLE ENERGY (GP) LIMITED
08449758 OC383489
The Lodge High Street, Odell, Bedford, Bedfordshire
Dissolved Corporate (3 parents, 5 offsprings)
Officer
2013-03-18 ~ dissolved
IIF 87 - Director → ME
119
WELLZONE LIMITED
04648744
Suite 17 Building 6 Croxley Park, Hatters Lane, Watford
Dissolved Corporate (6 parents)
Officer
2016-05-24 ~ dissolved
IIF 76 - Director → ME

Ceased 286

1
A.B.M.D DEVELOPMENTS LIMITED
05877388
7 Swallow Street, London
Dissolved Corporate (2 parents)
Officer
2006-07-14 ~ 2008-09-01
IIF 161 - Director → ME
2
ABT (DEVELOPMENTS) LIMITED
03344023
6th Floor 338 Euston Road, London
Dissolved Corporate (2 parents)
Officer
1997-06-02 ~ 2007-08-22
IIF 188 - Director → ME
3
ACTIONSTATE LIMITED
03391839
6th Floor 338 Euston Road, London
Active Corporate (4 parents, 5 offsprings)
Officer
1997-06-25 ~ 1997-08-15
IIF 66 - Director → ME
4
ACTON STORAGE SOLUTIONS LTD
10516558
Brooklands Farm Pepperbox Lane, Bramley, Guildford, Surrey, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2016-12-08 ~ 2016-12-09
IIF 420 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 420 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
AD MCVEY DEVELOPMENTS LIMITED
06556590
6th Floor 338 Euston Road, London
Dissolved Corporate (2 parents)
Officer
2008-04-07 ~ 2008-09-01
IIF 79 - Director → ME
6
ALDERSHOT SELF STORAGE LLP
OC373939
Brooklands Farm Pepperbox Lane, Bramley, Guildford, Surrey, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
16,795,834 GBP2024-03-31
Officer
2012-03-30 ~ 2021-11-01
IIF 387 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2021-11-01
IIF 401 - Has significant influence or control → OE
7
ALWYNE SCRASE DICKINS DEVELOPMENTS COMPANY LIMITED
04401959
6th Floor 338 Euston Road, London
Dissolved Corporate (2 parents)
Officer
2002-03-22 ~ 2008-07-09
IIF 163 - Director → ME
8
ANDROMEDA DEVELOPMENTS LIMITED
06277410
6th Floor 338 Euston Road, London
Dissolved Corporate (3 parents)
Officer
2007-06-12 ~ 2008-07-09
IIF 151 - Director → ME
9
APC (NO.1) RESIDENTIAL DEVELOPMENTS LIMITED
05885379
7 Swallow Street, London
Dissolved Corporate (2 parents)
Officer
2006-07-24 ~ 2007-12-12
IIF 285 - Director → ME
10
AUDROS DEVELOPMENTS LIMITED
05062907
6th Floor 338 Euston Road, London
Active Corporate (4 parents)
Officer
2004-03-03 ~ 2008-07-09
IIF 278 - Director → ME
11
AVIDOC II DEVELOPMENTS LIMITED
04347381
6th Floor 338 Euston Road, London
Dissolved Corporate (2 parents)
Officer
2002-01-04 ~ 2007-04-03
IIF 272 - Director → ME
12
B WILLIAMS DEVELOPMENTS LIMITED
04598539
6th Floor 338 Euston Road, London
Dissolved Corporate (2 parents)
Officer
2002-11-22 ~ 2008-09-01
IIF 210 - Director → ME
13
B.E.F. JENNINGS DEVELOPMENTS LIMITED
05781538
6th Floor 338 Euston Road, London
Dissolved Corporate (4 parents)
Officer
2006-04-13 ~ 2008-07-09
IIF 235 - Director → ME
14
BARRIE DEVELOPMENTS
- now 03332913
ALLOTTSKILL LIMITED - 1997-04-14
7 Swallow Street, London
Dissolved Corporate (2 parents)
Officer
1997-06-02 ~ 2006-03-31
IIF 55 - Director → ME
15
BEACHWOOD ENTERPRISES DEVELOPMENTS LIMITED
04406965
6th Floor 338 Euston Road, London
Dissolved Corporate (2 parents)
Officer
2002-03-30 ~ 2008-09-01
IIF 159 - Director → ME
16
BEATRICE HOPKINS DEVELOPMENTS LIMITED
06242251
6th Floor 338 Euston Road, London
Dissolved Corporate (3 parents)
Officer
2007-05-09 ~ 2008-07-09
IIF 195 - Director → ME
17
BEDFORD SCHOOL FOUNDATION
04551824 04479551
10 Glebe Road, Bedford, Bedfordshire
Active Corporate (5 parents)
Equity (Company account)
596,104 GBP2018-12-31
Officer
2017-05-06 ~ 2022-09-14
IIF 50 - Director → ME
18
BEECHWOOD ONE DEVELOPMENTS LIMITED
04588294
6th Floor 338 Euston Road, London
Active Corporate (4 parents, 5 offsprings)
Officer
2002-11-12 ~ 2008-09-01
IIF 147 - Director → ME
19
BELLAMY DEVELOPMENTS LIMITED
05064633
6th Floor 338 Euston Road, London
Dissolved Corporate (2 parents)
Officer
2004-03-05 ~ 2008-07-09
IIF 265 - Director → ME
20
BETTOR PROPERTIES DEVELOPMENTS LIMITED
04364358
6th Floor 338 Euston Road, London
Active Corporate (4 parents, 5 offsprings)
Officer
2002-01-31 ~ 2008-07-09
IIF 157 - Director → ME
21
BOUTET DEVELOPMENTS LIMITED
05062996
6th Floor 338 Euston Road, London
Dissolved Corporate (2 parents)
Officer
2004-03-03 ~ 2008-07-09
IIF 179 - Director → ME
22
BROOKFIELDS PARK DEVELOPMENT PARTNERS LLP
OC310004
72 Broadwick Street, London, United Kingdom
Active Corporate (2 parents, 7 offsprings)
Cash at bank and in hand (Company account)
29,601 GBP2024-11-30
Officer
2004-11-30 ~ 2005-03-16
IIF 370 - LLP Designated Member → ME
23
CAMOMILE DEVELOPMENTS LIMITED
05880469
6th Floor 338 Euston Road, London
Active Corporate (4 parents, 2 offsprings)
Officer
2006-07-18 ~ 2008-09-01
IIF 260 - Director → ME
24
CARAS 1 DEVELOPMENTS LIMITED
05818390
6th Floor 338 Euston Road, London
Dissolved Corporate (3 parents)
Officer
2006-05-16 ~ 2008-07-09
IIF 346 - Director → ME
25
CGT DEVELOPMENTS LI LIMITED
03380587 03117051, 03377829
C/o Mazars Llp, Tower Bridge House St Katharine's Way, London
Dissolved Corporate (4 parents)
Officer
1997-06-03 ~ 2008-09-01
IIF 211 - Director → ME
26
CGT DEVELOPMENTS XXXVIII LIMITED
03349268 03117047, 03202991, 03258853 ... (more)
C/o Forvis Mazars Llp, 30 Old Bailey, London
Liquidation Corporate (3 parents)
Officer
1997-06-02 ~ 2008-07-09
IIF 62 - Director → ME
27
CGT DEVELOPMENTS XXXXVII LIMITED
03377841 03117047, 03202991, 03258853 ... (more)
The Estate Office Southill Park, Biggleswade, Bedfordshire, England, England
Active Corporate (2 parents)
Officer
1997-05-29 ~ 1997-08-15
IIF 58 - Director → ME
28
CHARMIAN NEVINS DEVELOPMENTS LIMITED
05839176
C/o Kre Corporate Recovery Limited Unit 8, The Aquarium, 1-7 King Street, Reading, Berkshire
Dissolved Corporate (3 parents)
Officer
2006-06-07 ~ 2007-08-22
IIF 226 - Director → ME
29
CHERRYBURN DEVELOPMENTS LIMITED
05859027
6th Floor 338 Euston Road, London
Active Corporate (4 parents, 5 offsprings)
Officer
2006-06-27 ~ 2008-07-09
IIF 310 - Director → ME
30
CHESTNUT COURT DEVELOPMENTS LIMITED
03344162
C/o Frp First Floor 34, Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees
Liquidation Corporate (3 parents)
Officer
1997-06-02 ~ 2008-07-09
IIF 13 - Director → ME
31
COLLECTIVE INVESTMENTS (GENERAL PARTNER) LIMITED
- now 04044818
HILLGATE (185) LIMITED
- 2000-11-17 04044818 03642724, 03642730, 03644914 ... (more)
The Lodge, Odell, Bedford, Bedfordshire
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2000-11-07 ~ 2002-04-30
IIF 34 - Director → ME
32
CONSTANCE RESIDENTIAL DEVELOPMENTS LIMITED
05835685
6th Floor 338 Euston Road, London
Dissolved Corporate (2 parents)
Officer
2006-06-02 ~ 2008-07-09
IIF 141 - Director → ME
33
CORNUCOPIA DEVELOPMENTS LIMITED
- now 04359855
CORNUTOPIA DEVELOPMENTS LIMITED
- 2002-02-06 04359855
6th Floor 338 Euston Road, London
Dissolved Corporate (2 parents)
Officer
2002-01-24 ~ 2008-07-09
IIF 247 - Director → ME
34
COX PROPERTY DEVELOPMENTS LIMITED
04434605
6th Floor 338 Euston Road, London
Dissolved Corporate (2 parents)
Officer
2002-05-09 ~ 2008-09-01
IIF 347 - Director → ME
35
CROSSWAYS DEVELOPMENTS LIMITED
05062982
6th Floor 338 Euston Road, London
Dissolved Corporate (2 parents)
Officer
2004-03-03 ~ 2008-07-09
IIF 229 - Director → ME
36
CROY ROAD DEVELOPMENTS LIMITED
04559090
6th Floor 338 Euston Road, London
Dissolved Corporate (3 parents)
Officer
2002-10-10 ~ 2008-07-09
IIF 149 - Director → ME
37
CURNOW DEVELOPMENTS LIMITED
05818195
6th Floor 338 Euston Road, London
Dissolved Corporate (2 parents)
Officer
2006-05-16 ~ 2008-07-09
IIF 281 - Director → ME
38
DAK DEVELOPMENTS LIMITED
03289411
6th Floor 338 Euston Road, London
Dissolved Corporate (2 parents)
Officer
1996-12-09 ~ 1997-08-15
IIF 60 - Director → ME
39
DAVID FINCH DEVELOPMENTS LIMITED
05041013
6th Floor 338 Euston Road, London
Dissolved Corporate (2 parents)
Officer
2004-02-11 ~ 2008-07-09
IIF 342 - Director → ME
40
DB SYMMETRY LTD
- now 04537090
BARWOOD DEVELOPMENTS LIMITED - 2015-01-16 03123814
SECKLOE 132 LIMITED - 2003-03-31 00776237, 01725327, 02877974 ... (more)
Unit B, Grange Park Court, Roman Way, Northampton, England
Active Corporate (8 parents, 24 offsprings)
Officer
2019-02-19 ~ 2020-01-07
IIF 119 - Director → ME
41
DB SYMMETRY NORTH LTD
- now 07996713
BARWOOD DEVELOPMENTS (NORTH) LIMITED - 2015-01-15
Grange Park Court, Roman Way, Northampton, England
Dissolved Corporate (7 parents)
Officer
2019-02-19 ~ 2020-01-07
IIF 127 - Director → ME
42
DEV RASTOGI FAMILY COMPANY DEVELOPMENTS LIMITED
04330304
6th Floor 338 Euston Road, London
Dissolved Corporate (3 parents)
Officer
2001-11-28 ~ 2008-07-09
IIF 299 - Director → ME
43
DMV COMMERCIAL (NO.1) DEVELOPMENTS LIMITED
05835636
C/o Mazars Llp, 30 Old Bailey, London
Dissolved Corporate (3 parents)
Officer
2006-06-02 ~ 2007-08-22
IIF 259 - Director → ME
44
DOWANHILL DEVELOPMENTS LIMITED
04419869
6th Floor 338 Euston Road, London
Dissolved Corporate (2 parents)
Officer
2002-04-18 ~ 2008-07-09
IIF 166 - Director → ME
45
DRAYTON ESTATES LIMITED
- now 03281909
CGT DEVELOPMENTS XXII LIMITED
- 1997-07-03 03281909 03117047, 03202991, 03258853 ... (more)
6th Floor 338 Euston Road, London
Active Corporate (4 parents, 5 offsprings)
Officer
1996-11-21 ~ 2008-07-09
IIF 150 - Director → ME
46
DSS DEVELOPMENTS LIMITED
03347947
7 Swallow Street, London
Dissolved Corporate (2 parents)
Officer
1997-06-02 ~ 2008-07-09
IIF 171 - Director → ME
47
DUNLETTING DEVELOPMENTS LIMITED
05062990
6th Floor 338 Euston Road, London
Dissolved Corporate (2 parents)
Officer
2004-03-03 ~ 2008-07-09
IIF 332 - Director → ME
48
E DENT DEVELOPMENTS LIMITED
04734867
6th Floor 338 Euston Road, London
Dissolved Corporate (2 parents)
Officer
2003-04-15 ~ 2003-04-15
IIF 317 - Director → ME
49
E.E. WILCOX FIRST DEVELOPMENTS LIMITED
04588308
6th Floor 338 Euston Road, London
Dissolved Corporate (2 parents)
Officer
2002-11-12 ~ 2008-07-09
IIF 287 - Director → ME
50
EARLPRESS LIMITED
03467430
6th Floor 338 Euston Road, London
Dissolved Corporate (2 parents)
Officer
1997-11-18 ~ 1998-10-13
IIF 41 - Director → ME
51
EC STEWART DEVELOPMENTS LIMITED
06276070
6th Floor 338 Euston Road, London
Active Corporate (4 parents, 5 offsprings)
Officer
2007-06-11 ~ 2008-07-09
IIF 196 - Director → ME
52
EDH DEVELOPMENTS LIMITED
06329107
6th Floor 338 Euston Road, London
Dissolved Corporate (2 parents)
Officer
2007-07-31 ~ 2007-12-12
IIF 257 - Director → ME
53
EDNA SEAMAN (NO.1) DEVELOPMENTS LIMITED
05859223
6th Floor 338 Euston Road, London
Active Corporate (4 parents, 6 offsprings)
Officer
2006-06-27 ~ 2008-07-09
IIF 194 - Director → ME
54
ELFRIDA HITCHCOCK DEVELOPMENTS LIMITED
04551218
6th Floor 338 Euston Road, London
Dissolved Corporate (2 parents)
Officer
2002-10-02 ~ 2008-07-09
IIF 175 - Director → ME
55
ELIZA PROPERTIES DEVELOPMENTS LIMITED
06343927
7 Swallow Street, London
Dissolved Corporate (2 parents)
Officer
2007-08-15 ~ 2008-07-09
IIF 251 - Director → ME
56
ELIZABETH LEE DEVELOPMENTS LIMITED
06551667
6th Floor 338 Euston Road, London
Dissolved Corporate (3 parents)
Officer
2008-04-01 ~ 2008-09-01
IIF 78 - Director → ME
57
EUROCENTRAL 8 NO.2 (GENERAL PARTNER) LLP
OC369649
The Lodge, Odell, Bedfordshire, England
Dissolved Corporate (2 parents)
Officer
2011-11-09 ~ 2011-11-09
IIF 382 - LLP Designated Member → ME
58
FAIRBRIDGE DEVELOPMENTS LIMITED
04317983
Biwater House, Station Approach, Dorking, Surrey, England
Active Corporate (1 parent)
Equity (Company account)
-770,310 GBP2024-12-31
Officer
2010-09-04 ~ 2025-10-31
IIF 4 - Director → ME
59
FRECKLEPIN DEVELOPMENTS LIMITED
04576758
6th Floor 338 Euston Road, London
Dissolved Corporate (3 parents)
Officer
2002-10-30 ~ 2008-09-01
IIF 321 - Director → ME
60
FREDERICK COMMERCIAL DEVELOPMENTS LIMITED
05835639
6th Floor 338 Euston Road, London
Dissolved Corporate (2 parents)
Officer
2006-06-02 ~ 2008-07-09
IIF 219 - Director → ME
61
FREEHOLD MANAGERS PLC
02783487 02686761
Butlers Wharf Building, 36 Shad Thames, London
Active Corporate (8 parents)
Officer
1993-02-11 ~ 1994-09-09
IIF 25 - Director → ME
62
FREMLIN DEVELOPMENTS LIMITED
06342466
6th Floor 338 Euston Road, London
Dissolved Corporate (2 parents)
Officer
2007-08-14 ~ 2007-12-12
IIF 186 - Director → ME
63
G & D COMMERCIAL DEVELOPMENTS LIMITED
05843944
C/o Forvis Mazars Llp, 30 Old Bailey, London
Dissolved Corporate (4 parents)
Officer
2006-06-12 ~ 2008-07-09
IIF 155 - Director → ME
64
GC 1 (2006) DEVELOPMENTS LIMITED
05867849
7 Swallow Street, London
Dissolved Corporate (2 parents)
Officer
2006-07-05 ~ 2008-07-09
IIF 193 - Director → ME
65
GEO DEVELOPMENTS LIMITED
05063185
6th Floor 338 Euston Road, London
Dissolved Corporate (2 parents)
Officer
2004-03-03 ~ 2008-07-09
IIF 218 - Director → ME
66
GHT DEVELOPMENTS LLP
OC318700
Middlethorpe Manor, Middlethorpe, York, England
Active Corporate (2 parents)
Officer
2006-03-30 ~ 2012-10-20
IIF 378 - LLP Designated Member → ME
2012-10-20 ~ 2014-07-03
IIF 392 - LLP Designated Member → ME
67
GILLIAN WILLIAMS DEVELOPMENTS LIMITED
- now 03385550
GILLIAM WILLIAMS DEVELOPMENTS LIMITED
- 1997-06-27 03385550
6th Floor 338 Euston Road, London
Active Corporate (4 parents, 6 offsprings)
Officer
1997-06-12 ~ 2007-08-22
IIF 225 - Director → ME
68
GITTA TWO DEVELOPMENTS LIMITED
04555055
6th Floor 338 Euston Road, London
Dissolved Corporate (2 parents)
Officer
2002-10-07 ~ 2008-07-09
IIF 223 - Director → ME
69
GLANYSTWYTH DEVELOPMENTS LIMITED
05062954
6th Floor 338 Euston Road, London
Dissolved Corporate (2 parents)
Officer
2004-03-03 ~ 2008-07-09
IIF 267 - Director → ME
70
GLASGOW METRO LLP
SO300362
The Aurora Building C/o Hamilton Capital Partners, 120 Bothwell Street, Glasgow
Dissolved Corporate (1 parent)
Officer
2004-06-07 ~ 2014-03-27
IIF 371 - LLP Member → ME
71
GOSTICK PROPERTIES LTD - now
GOSTICK DEVELOPMENTS LIMITED
- 2015-04-26 04513939
Lavender Cottage London Road, Newport, Saffron Walden, England
Active Corporate (3 parents)
Equity (Company account)
176,750 GBP2024-03-31
Officer
2002-08-19 ~ 2008-07-09
IIF 248 - Director → ME
72
GRAIMBERG VENTURES LIMITED
03344028
6th Floor 338 Euston Road, London
Active Corporate (4 parents, 5 offsprings)
Officer
1997-06-02 ~ 2007-08-22
IIF 140 - Director → ME
73
GRANTSIDE ONE LIMITED
- now 04844741
GRANTAX (BALLIOL) LIMITED
- 2006-11-15 04844741
PINCO 1986 LIMITED
- 2003-07-31 04844741 01813559, 02816123, 03134383 ... (more)
4 Station Business Park, Holgate Park Drive, York, North Yorkshire
Dissolved Corporate (1 parent)
Officer
2003-07-29 ~ 2013-07-31
IIF 351 - Director → ME
74
GRANTSIDE VENTURES LIMITED - now
GRANTAX DEVELOPMENTS LIMITED
- 2023-10-20 04019153
PINCO 1449 LIMITED - 2001-02-13 01813559, 02816123, 03134383 ... (more)
Middlethorpe, Manor, York, North Yorkshire, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-322,558 GBP2024-03-31
Officer
2001-03-28 ~ 2014-04-01
IIF 59 - Director → ME
75
GREENHILL DEVELOPMENTS LIMITED
- now 03281999
CGT DEVELOPMENTS XXIV LIMITED
- 1997-07-03 03281999 03147774, 03258530, 03258842, 03258848... (more)
6th Floor 338 Euston Road, London
Dissolved Corporate (2 parents)
Officer
1996-11-21 ~ 2008-07-09
IIF 160 - Director → ME
76
GREENOCK HOTELS LIMITED
- now 03714633
T F CONSTRUCTION LIMITED
- 2001-05-03 03714633
C/o Starboard Hotels Limited Park House, 10 Penn Road, Beaconsfield, England
Active Corporate (4 parents)
Profit/Loss (Company account)
506,263 GBP2023-07-01 ~ 2024-06-30
Officer
1999-02-11 ~ 2012-04-25
IIF 35 - Director → ME
77
GREYS PARK DEVELOPMENT LIMITED
03372970
100-102 St Janmes Road, Northampton
Dissolved Corporate (2 parents)
Officer
1997-06-02 ~ 2000-07-06
IIF 222 - Director → ME
78
GRIFFITHS WESTFIELD DEVELOPMENTS LIMITED
05854817
Delta Place, 27 Bath Road, Cheltenham, Gloucestershire, England
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-3,068 GBP2016-09-30
Officer
2006-06-22 ~ 2008-07-09
IIF 311 - Director → ME
79
HEB DEVELOPMENTS LIMITED
05885505 06640933
6th Floor 338 Euston Road, London
Active Corporate (4 parents, 4 offsprings)
Officer
2006-07-24 ~ 2007-08-22
IIF 318 - Director → ME
80
HIDDLESTON DEVELOPMENTS LIMITED
- now 03332905
ATHOSGRAND LIMITED - 1997-04-22
6th Floor 338 Euston Road, London
Active Corporate (4 parents, 5 offsprings)
Officer
1997-06-02 ~ 2002-10-23
IIF 158 - Director → ME
81
HINDLEY HOTELS LLP
SO301214
The Hamilton Portfolio, Aurora Building, 120 Bothwell Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2007-03-27 ~ 2015-03-02
IIF 364 - LLP Designated Member → ME
82
HOBY DEVELOPMENTS LIMITED
03337192 12786268
340 Melton Road, Leicester, Leicestershire, England
Dissolved Corporate (2 parents)
Officer
1997-06-02 ~ 2001-05-11
IIF 72 - Director → ME
83
HONEYBROOK DEVELOPMENTS LIMITED
- now 03377849
CGT DEVELOPMENTS XXXXVI LIMITED
- 1997-06-20 03377849 03117047, 03202991, 03258853 ... (more)
6th Floor 338 Euston Road, London
Active Corporate (4 parents, 4 offsprings)
Officer
1997-05-29 ~ 2008-09-01
IIF 343 - Director → ME
84
HUMBERSTONE DEVELOPMENTS LIMITED
03329702
6th Floor 338 Euston Road, London
Dissolved Corporate (2 parents)
Officer
1997-06-02 ~ 2008-07-09
IIF 304 - Director → ME
85
I B NIXON ONE DEVELOPMENTS LIMITED
06343929
6th Floor 338 Euston Road, London
Dissolved Corporate (2 parents)
Officer
2007-08-15 ~ 2008-09-01
IIF 189 - Director → ME
86
I B NIXON THREE DEVELOPMENTS LIMITED
06343919
6th Floor 338 Euston Road, London
Dissolved Corporate (2 parents)
Officer
2007-08-15 ~ 2008-09-01
IIF 334 - Director → ME
87
I B NIXON TWO DEVELOPMENTS LIMITED
06343921
6th Floor 338 Euston Road, London
Dissolved Corporate (2 parents)
Officer
2007-08-15 ~ 2008-09-01
IIF 331 - Director → ME
88
I.V. WALLIS DEVELOPMENTS LIMITED
05041120
6th Floor 338 Euston Road, London
Dissolved Corporate (2 parents)
Officer
2004-02-11 ~ 2008-07-09
IIF 221 - Director → ME
89
INVERNESS PROPERTY DEVELOPMENT LLP
- now SO300393
HAMILTON INVERNESS LLP - 2004-07-27
The Hamilton Portfolio, The Aurora Building, 120 Bothwell Street, Glasgow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2004-09-23 ~ 2008-03-31
IIF 365 - LLP Member → ME
90
J & D HOOD DEVELOPMENTS LIMITED
06277658
6th Floor 338 Euston Road, London
Active Corporate (5 parents, 4 offsprings)
Officer
2007-06-13 ~ 2008-07-09
IIF 333 - Director → ME
91
J T MACBEATH DEVELOPMENTS LIMITED
06330474
Flint Glass Works 64, Jersey Street, Manchester
Dissolved Corporate (3 parents)
Officer
2007-08-01 ~ 2007-08-01
IIF 261 - Director → ME
92
J. FRARY DEVELOPMENTS LIMITED
05859069
6th Floor 338 Euston Road, London
Dissolved Corporate (2 parents)
Officer
2006-06-27 ~ 2008-07-09
IIF 275 - Director → ME
93
J.J.M.T. PLAN DEVELOPMENTS LIMITED
05788508
6th Floor 338 Euston Road, London
Dissolved Corporate (4 parents)
Officer
2006-04-20 ~ 2007-08-22
IIF 350 - Director → ME
94
JACAL DEVELOPMENTS LIMITED
05871149
6th Floor 338 Euston Road, London
Dissolved Corporate (2 parents)
Officer
2006-07-10 ~ 2007-08-22
IIF 337 - Director → ME
95
JANE DUNCAN DEVELOPMENTS LIMITED
05864393
6th Floor 338 Euston Road, London
Dissolved Corporate (2 parents)
Officer
2006-07-03 ~ 2008-09-01
IIF 236 - Director → ME
96
JDH DEVELOPMENTS LIMITED
04605009
6th Floor 338 Euston Road, London
Active Corporate (4 parents, 5 offsprings)
Officer
2002-11-29 ~ 2008-09-01
IIF 176 - Director → ME
97
JEAN MAY DEVELOPMENTS LIMITED
04502739 06217182
6th Floor 338 Euston Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2002-08-02 ~ 2008-07-09
IIF 323 - Director → ME
98
JEH DEVELOPMENTS NO.1 LIMITED
05777900
6th Floor 338 Euston Road, London
Dissolved Corporate (2 parents)
Officer
2006-04-11 ~ 2008-07-09
IIF 177 - Director → ME
99
JESCO (CHRIS CO) DEVELOPMENTS LIMITED
04434559
6th Floor 338 Euston Road, London
Dissolved Corporate (2 parents)
Officer
2002-05-09 ~ 2007-08-22
IIF 212 - Director → ME
100
JGC 1 DEVELOPMENTS LIMITED
05798458 06459452, 06460417, 06460418 ... (more)
6th Floor 338 Euston Road, London
Active Corporate (4 parents, 5 offsprings)
Officer
2006-04-27 ~ 2008-07-09
IIF 309 - Director → ME
101
JGC 10 DEVELOPMENTS LIMITED
05798476 06459452, 06460417, 06460418 ... (more)
6th Floor 338 Euston Road, London
Active Corporate (4 parents, 5 offsprings)
Officer
2006-04-27 ~ 2008-07-09
IIF 154 - Director → ME
102
JGC 11 DEVELOPMENTS LIMITED
05798477 06459452, 06460417, 06460418 ... (more)
6th Floor 338 Euston Road, London
Active Corporate (4 parents, 5 offsprings)
Officer
2006-04-27 ~ 2008-07-09
IIF 266 - Director → ME
103
JGC 12 DEVELOPMENTS LIMITED
05798479 06459452, 06460417, 06460418 ... (more)
6th Floor 338 Euston Road, London
Active Corporate (4 parents, 5 offsprings)
Officer
2006-04-27 ~ 2008-07-09
IIF 303 - Director → ME
104
JGC 2 DEVELOPMENTS LIMITED
05798635 06459452, 06460417, 06460418 ... (more)
6th Floor 338 Euston Road, London
Active Corporate (4 parents, 5 offsprings)
Officer
2006-04-27 ~ 2008-07-09
IIF 284 - Director → ME
105
JGC 3 DEVELOPMENTS LIMITED
05798463 06459452, 06460417, 06460418 ... (more)
6th Floor 338 Euston Road, London
Active Corporate (4 parents, 5 offsprings)
Officer
2006-04-27 ~ 2008-07-09
IIF 182 - Director → ME
106
JGC 4 DEVELOPMENTS LIMITED
05798473 06459452, 06460417, 06460418 ... (more)
6th Floor 338 Euston Road, London
Active Corporate (4 parents, 5 offsprings)
Officer
2006-04-27 ~ 2008-07-09
IIF 344 - Director → ME
107
JGC 5 DEVELOPMENTS LIMITED
05798471 06459452, 06460417, 06460418 ... (more)
6th Floor 338 Euston Road, London
Active Corporate (4 parents, 5 offsprings)
Officer
2006-04-27 ~ 2008-07-09
IIF 312 - Director → ME
108
JGC 6 DEVELOPMENTS LIMITED
05798482 06459452, 06460417, 06460418 ... (more)
6th Floor 338 Euston Road, London
Active Corporate (4 parents, 5 offsprings)
Officer
2006-04-27 ~ 2008-07-09
IIF 156 - Director → ME
109
JGC 7 DEVELOPMENTS LIMITED
05798478 06459452, 06460417, 06460418 ... (more)
6th Floor 338 Euston Road, London
Active Corporate (4 parents, 5 offsprings)
Officer
2006-04-27 ~ 2008-07-09
IIF 280 - Director → ME
110
JGC 8 DEVELOPMENTS LIMITED
05798474 06459452, 06460417, 06460418 ... (more)
6th Floor 338 Euston Road, London
Active Corporate (4 parents, 5 offsprings)
Officer
2006-04-27 ~ 2008-07-09
IIF 258 - Director → ME
111
JGC 9 DEVELOPMENTS LIMITED
05798475 06459452, 06460417, 06460418 ... (more)
6th Floor 338 Euston Road, London
Active Corporate (4 parents, 5 offsprings)
Officer
2006-04-27 ~ 2008-07-09
IIF 220 - Director → ME
112
JM1 DEVELOPMENTS LIMITED
05029598 05029569, 05029580, 05029594, 05029601... (more)
6th Floor 338 Euston Road, London
Dissolved Corporate (3 parents)
Officer
2004-01-29 ~ 2008-07-09
IIF 274 - Director → ME
113
JM2 DEVELOPMENTS LIMITED
05029569 05029580, 05029594, 05029598, 05029601... (more)
6th Floor 338 Euston Road, London
Dissolved Corporate (3 parents)
Officer
2004-01-29 ~ 2008-07-09
IIF 244 - Director → ME
114
JM3 DEVELOPMENTS LIMITED
05029601 05029569, 05029580, 05029594, 05029598... (more)
6th Floor 338 Euston Road, London
Dissolved Corporate (3 parents)
Officer
2004-01-29 ~ 2008-07-09
IIF 279 - Director → ME
115
JM4 DEVELOPMENTS LIMITED
05029580 05029569, 05029594, 05029598, 05029601... (more)
6th Floor 338 Euston Road, London
Dissolved Corporate (3 parents)
Officer
2004-01-29 ~ 2008-07-09
IIF 148 - Director → ME
116
JM5 DEVELOPMENTS LIMITED
05029594 05029569, 05029580, 05029598, 05029601... (more)
6th Floor 338 Euston Road, London
Dissolved Corporate (3 parents)
Officer
2004-01-29 ~ 2008-07-09
IIF 205 - Director → ME
117
JOHN LESLIE DEVELOPMENTS LIMITED
05864396
6th Floor 338 Euston Road, London
Dissolved Corporate (2 parents)
Officer
2006-07-03 ~ 2008-09-01
IIF 173 - Director → ME
118
K.M. WARRINER DEVELOPMENTS LIMITED
05046389
6th Floor 338 Euston Road, London
Active Corporate (4 parents, 5 offsprings)
Officer
2004-02-17 ~ 2008-07-09
IIF 206 - Director → ME
119
KIRKBRIDE PROPERTY DEVELOPMENTS LIMITED
04386389
Forvis Mazars Llp, 30 Old Bailey, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2002-03-04 ~ 2008-07-09
IIF 327 - Director → ME
120
LORAN DEVELOPMENTS LIMITED
05880470
6th Floor 338 Euston Road, London
Active Corporate (4 parents, 5 offsprings)
Officer
2006-07-18 ~ 2007-12-12
IIF 349 - Director → ME
121
LYCETTS DEVELOPMENTS LIMITED
05878806
6th Floor 338 Euston Road, London
Dissolved Corporate (2 parents)
Officer
2006-07-17 ~ 2008-07-09
IIF 246 - Director → ME
122
LYNCO CONSTRUCTION LIMITED
- now 03292737
CGT DEVELOPMENTS XXX LIMITED
- 1997-07-03 03292737
6th Floor 338 Euston Road, London
Liquidation Corporate (5 parents)
Officer
1996-12-16 ~ 2002-10-23
IIF 180 - Director → ME
123
M A LE MARECHAL 2006 DEVELOPMENTS LIMITED
05810612
6th Floor 338 Euston Road, London
Active Corporate (4 parents, 4 offsprings)
Officer
2006-05-09 ~ 2008-07-09
IIF 234 - Director → ME
124
M D AYERS LIMITED
- now 03335337
M D AYERS DEVELOPMENTS LIMITED - 1997-04-22
6th Floor 338 Euston Road, London
Active Corporate (4 parents, 5 offsprings)
Officer
1997-05-30 ~ 2008-07-09
IIF 65 - Director → ME
125
M D GOODMAN COMPANY DEVELOPMENTS LIMITED
04394571
6th Floor 338 Euston Road, London
Dissolved Corporate (2 parents)
Officer
2002-03-14 ~ 2007-04-03
IIF 340 - Director → ME
126
M.J.C. COMMERCIAL DEVELOPMENTS LIMITED
06230533 06336730, 05191960, 05660301
6th Floor 338 Euston Road, London
Active Corporate (4 parents, 4 offsprings)
Officer
2007-04-27 ~ 2008-07-09
IIF 320 - Director → ME
127
MA COCKETT DEVELOPMENTS LIMITED
05802378
6th Floor 338 Euston Road, London
Active Corporate (4 parents, 6 offsprings)
Officer
2006-05-02 ~ 2008-07-09
IIF 277 - Director → ME
128
MAGENNIS DEVELOPMENTS LIMITED
05868467
6th Floor 338 Euston Road, London
Active Corporate (4 parents, 5 offsprings)
Officer
2006-07-06 ~ 2008-09-01
IIF 227 - Director → ME
129
MAGENTA STORAGE (DC) LIMITED
13326076 04272541
Brooklands Farm, Pepperbox Lane, Bramley, England
Active Corporate (4 parents)
Cash at bank and in hand (Company account)
622 GBP2024-03-31
Person with significant control
2021-04-09 ~ 2025-03-28
IIF 435 - Right to appoint or remove directors → OE
IIF 435 - Ownership of shares – 75% or more → OE
IIF 435 - Ownership of voting rights - 75% or more → OE
130
MAGENTA STORAGE (HOLDINGS) NO.2 LTD
- now 13397857 11335827
ALDERSHOT INVESTORS LTD
- 2022-03-31 13397857
Brooklands Farm, Pepperbox Lane, Bramley, England
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
256,535 GBP2024-03-31
Person with significant control
2021-05-14 ~ 2023-02-20
IIF 436 - Right to appoint or remove directors → OE
IIF 436 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 436 - Ownership of shares – More than 50% but less than 75% → OE
131
MAGENTA STORAGE LIMITED
- now 04272541 13326076
MAGENTA NOTTINGHAM LIMITED
- 2016-08-09 04272541
PERSONAL STORAGE NOTTINGHAM (2002) LTD - 2013-06-19 OC375947
PERSONAL STORAGE (NOTTINGHAM) LIMITED - 2004-12-20 OC375947
Brooklands Farm Pepperbox Lane, Bramley, Guildford, Surrey, England
Active Corporate (8 parents, 6 offsprings)
Equity (Company account)
18,444,337 GBP2024-03-31
Person with significant control
2016-04-06 ~ 2020-07-30
IIF 402 - Ownership of shares – 75% or more → OE
132
MAGNITUDE LAND DEVELOPMENT UK LTD
- now 10998025
DBS POCHIN DEVELOPMENT UK LTD
- 2019-12-20 10998025
Unit B, Grange Park Court, Roman Way, Northampton, England
Active Corporate (9 parents)
Equity (Company account)
1 GBP2019-01-31
Officer
2019-02-19 ~ 2020-01-07
IIF 116 - Director → ME
133
MAMBEG DEVELOPMENTS LIMITED
05040995
6th Floor 338 Euston Road, London
Dissolved Corporate (4 parents)
Officer
2004-02-11 ~ 2008-07-09
IIF 153 - Director → ME
134
MANNING VENTURES DEVELOPMENTS LIMITED
05806878
6th Floor 338 Euston Road, London
Active Corporate (4 parents, 5 offsprings)
Officer
2006-05-05 ~ 2008-07-09
IIF 282 - Director → ME
135
MARGARET STEPHENS DEVELOPMENTS (NO.1) LIMITED
05794504 05794485
6th Floor 338 Euston Road, London
Dissolved Corporate (2 parents)
Officer
2006-04-25 ~ 2008-07-09
IIF 162 - Director → ME
136
MARGARET STEPHENS DEVELOPMENTS (NO.2) LIMITED
05794485 05794504
6th Floor 338 Euston Road, London
Dissolved Corporate (2 parents)
Officer
2006-04-25 ~ 2008-07-09
IIF 324 - Director → ME
137
MARTIN DEVELOPMENTS (NO.1) LIMITED
05852718 05852713
7 Swallow Street, London
Dissolved Corporate (2 parents)
Officer
2006-06-20 ~ 2008-07-09
IIF 167 - Director → ME
138
MARTIN DEVELOPMENTS (NO.2) LIMITED
05852713 05852718
6th Floor 338 Euston Road, London
Dissolved Corporate (2 parents)
Officer
2006-06-20 ~ 2008-07-09
IIF 305 - Director → ME
139
MARY E. CURTIS DEVELOPMENTS LIMITED
05861432
6th Floor 338 Euston Road, London
Active Corporate (4 parents, 4 offsprings)
Officer
2006-06-29 ~ 2008-07-09
IIF 169 - Director → ME
140
MAUDLIN DEVELOPMENTS LIMITED
06233740
6th Floor 338 Euston Road, London
Dissolved Corporate (2 parents)
Officer
2007-05-01 ~ 2007-12-12
IIF 230 - Director → ME
141
MCKENNA (NO.1) DEVELOPMENTS LIMITED
06237353 06237532, 06237734
6th Floor 338 Euston Road, London
Dissolved Corporate (2 parents)
Officer
2007-05-04 ~ 2007-12-12
IIF 209 - Director → ME
142
MCKENNA (NO.2) DEVELOPMENTS LIMITED
06237734 06237353, 06237532
6th Floor 338 Euston Road, London
Dissolved Corporate (2 parents)
Officer
2007-05-04 ~ 2007-12-12
IIF 192 - Director → ME
143
MCKENNA (NO.3) DEVELOPMENTS LIMITED
06237532 06237353, 06237734
6th Floor 338 Euston Road, London
Dissolved Corporate (2 parents)
Officer
2007-05-04 ~ 2008-07-09
IIF 202 - Director → ME
144
MCNEIL (B D N) DEVELOPMENTS LIMITED
04614935
6th Floor 338 Euston Road, London
Active Corporate (4 parents, 4 offsprings)
Officer
2002-12-11 ~ 2008-09-01
IIF 308 - Director → ME
145
MCNEIL (M C N) DEVELOPMENTS LIMITED
04614995
6th Floor 338 Euston Road, London
Active Corporate (4 parents, 2 offsprings)
Officer
2002-12-11 ~ 2008-09-01
IIF 325 - Director → ME
146
MERI DEVELOPMENTS (NO.1) LIMITED
05852710 05852714
7 Swallow Street, London
Dissolved Corporate (2 parents)
Officer
2006-06-20 ~ 2008-07-09
IIF 263 - Director → ME
147
MERI DEVELOPMENTS (NO.2) LIMITED
05852714 05852710
6th Floor 338 Euston Road, London
Dissolved Corporate (2 parents)
Officer
2006-06-20 ~ 2008-07-09
IIF 330 - Director → ME
148
MILE SAKA DEVELOPMENTS LIMITED
04412620
6th Floor 338 Euston Road, London
Active Corporate (4 parents, 4 offsprings)
Officer
2002-04-09 ~ 2008-07-09
IIF 250 - Director → ME
149
MILLERBUILD DEVELOPMENTS LIMITED
05878735
7 Swallow Street, London
Dissolved Corporate (2 parents)
Officer
2006-07-17 ~ 2008-07-09
IIF 322 - Director → ME
150
MISS ICKLISS DEVELOPMENTS LIMITED
04576738
6th Floor 338 Euston Road, London
Dissolved Corporate (3 parents)
Officer
2002-10-30 ~ 2008-07-09
IIF 292 - Director → ME
151
MISTAKE 0504 LTD - now 08639039, 08796627, 08811454
TAL INVESTORS LIMITED
- 2013-04-08 08474451 08479009
44 Upper Belgrave Road, Bristol, England
Dissolved Corporate
Officer
2013-04-05 ~ 2013-04-05
IIF 90 - Director → ME
152
MJAWA DEVELOPMENTS LIMITED
05833259
6th Floor 338 Euston Road, London
Dissolved Corporate (2 parents)
Officer
2006-05-31 ~ 2008-07-09
IIF 198 - Director → ME
153
MJN COMMERCIAL DEVELOPMENTS LIMITED
06336730 06230533, 05191960, 05660301
6th Floor 338 Euston Road, London
Dissolved Corporate (2 parents)
Officer
2007-08-07 ~ 2008-09-01
IIF 256 - Director → ME
154
MOONSTONE DEVELOPMENTS LIMITED
03367940
6th Floor 338 Euston Road, London
Active Corporate (4 parents, 5 offsprings)
Officer
1997-06-02 ~ 2008-07-09
IIF 252 - Director → ME
155
MORAG FROST NO.1 DEVELOPMENTS LIMITED
06227968 06227970, 06227973, 06227974, 06227976, 06227982, 06227990... (more)
6th Floor 338 Euston Road, London
Active Corporate (4 parents, 4 offsprings)
Officer
2007-04-26 ~ 2008-07-09
IIF 199 - Director → ME
156
MORAG FROST NO.2 DEVELOPMENTS LIMITED
06227990 06227968, 06227970, 06227973, 06227974, 06227976, 06227982... (more)
6th Floor 338 Euston Road, London
Active Corporate (4 parents, 5 offsprings)
Officer
2007-04-26 ~ 2008-07-09
IIF 270 - Director → ME
157
MORAG FROST NO.3 DEVELOPMENTS LIMITED
06227973 06227968, 06227970, 06227974, 06227976, 06227982, 06227990... (more)
6th Floor 338 Euston Road, London
Active Corporate (4 parents, 5 offsprings)
Officer
2007-04-26 ~ 2008-07-09
IIF 352 - Director → ME
158
MORAG FROST NO.4 DEVELOPMENTS LIMITED
06227974 06227968, 06227970, 06227973, 06227976, 06227982, 06227990... (more)
6th Floor 338 Euston Road, London
Active Corporate (4 parents, 5 offsprings)
Officer
2007-04-26 ~ 2008-07-09
IIF 224 - Director → ME
159
MORAG FROST NO.5 DEVELOPMENTS LIMITED
06227970 06227968, 06227973, 06227974, 06227976, 06227982, 06227990... (more)
6th Floor 338 Euston Road, London
Active Corporate (4 parents, 5 offsprings)
Officer
2007-04-26 ~ 2008-07-09
IIF 286 - Director → ME
160
MORAG FROST NO.6 DEVELOPMENTS LIMITED
06227976 06227968, 06227970, 06227973, 06227974, 06227982, 06227990... (more)
6th Floor 338 Euston Road, London
Active Corporate (4 parents, 5 offsprings)
Officer
2007-04-26 ~ 2008-07-09
IIF 341 - Director → ME
161
MORAG FROST NO.7 DEVELOPMENTS LIMITED
06227982 06227968, 06227970, 06227973, 06227974, 06227976, 06227990... (more)
6th Floor 338 Euston Road, London
Active Corporate (4 parents, 5 offsprings)
Officer
2007-04-26 ~ 2008-07-09
IIF 191 - Director → ME
162
MORGAN VENTURES DEVELOPMENTS LIMITED
05803773
6th Floor 338 Euston Road, London
Dissolved Corporate (3 parents)
Officer
2006-05-03 ~ 2008-07-09
IIF 178 - Director → ME
163
MORTLAKE DEVELOPMENTS LIMITED
05848096
6th Floor 338 Euston Road, London
Dissolved Corporate (2 parents)
Officer
2006-06-15 ~ 2008-07-09
IIF 295 - Director → ME
164
MOUNTBRAY LIMITED
04294797
6th Floor 338 Euston Road, London
Dissolved Corporate (2 parents)
Officer
2001-09-27 ~ 2008-07-09
IIF 297 - Director → ME
165
MR W & MRS J ROBISON DEVELOPMENTS LIMITED
- now 04476650
MR W & MRS J ROBINSON DEVELOPMENTS LIMITED
- 2002-07-08 04476650
6th Floor 338 Euston Road, London
Active Corporate (4 parents, 4 offsprings)
Officer
2002-07-03 ~ 2008-09-01
IIF 172 - Director → ME
166
MRS A A CARRADUS DEVELOPMENTS LIMITED
04734499
6th Floor 338 Euston Road, London
Dissolved Corporate (2 parents)
Officer
2003-04-15 ~ 2008-07-09
IIF 264 - Director → ME
167
MRS HEATHER COAD NO.1 DEVELOPMENTS LIMITED
05046385 05046512, 05046520
6th Floor 338 Euston Road, London
Dissolved Corporate (2 parents)
Officer
2004-02-17 ~ 2008-07-09
IIF 245 - Director → ME
168
MRS HEATHER COAD NO.2 DEVELOPMENTS LIMITED
05046520 05046385, 05046512
6th Floor 338 Euston Road, London
Dissolved Corporate (2 parents)
Officer
2004-02-17 ~ 2008-07-09
IIF 207 - Director → ME
169
MRS HEATHER COAD NO.3 DEVELOPMENTS LIMITED
05046512 05046385, 05046520
6th Floor 338 Euston Road, London
Dissolved Corporate (2 parents)
Officer
2004-02-17 ~ 2008-07-09
IIF 262 - Director → ME
170
MRS J M SPRUYTENBURG DEVELOPMENTS LIMITED
05029586
6th Floor 338 Euston Road, London
Dissolved Corporate (3 parents)
Officer
2004-01-29 ~ 2008-07-09
IIF 231 - Director → ME
171
MSL DEVELOPMENTS LIMITED
03360418
7 Swallow Street, London
Dissolved Corporate (2 parents)
Officer
1997-06-02 ~ 2008-07-09
IIF 69 - Director → ME
172
MURRAY COWAN DEVELOPMENTS LIMITED
06341600
Windsor House, A1 Business Park At, Long Bennington, Nottinghamshire, United Kingdom
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
453,375 GBP2017-09-30
Officer
2007-08-13 ~ 2007-12-12
IIF 203 - Director → ME
173
MUSGRAVE DEVELOPMENTS LIMITED
03384683
Philip Barnes & Co The Old Council Chambers, Halford Street, Tamworth, Staffordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
1997-06-11 ~ 2008-09-01
IIF 152 - Director → ME
174
NEILSON ENTERPRISES
03330507
7 Swallow Street, London
Dissolved Corporate (2 parents)
Officer
1997-06-02 ~ 2006-02-28
IIF 255 - Director → ME
175
NEWNHAM DEVELOPMENTS
- now 03292748
CGT DEVELOPMENTS XXXIII LIMITED - 1997-04-22 03117047, 03202991, 03258853 ... (more)
7 Swallow Street, London
Dissolved Corporate (2 parents)
Officer
1997-06-02 ~ 2006-03-31
IIF 339 - Director → ME
176
NEWSOM ICER DEVELOPMENTS LIMITED
04412428
6th Floor 338 Euston Road, London
Active Corporate (4 parents, 4 offsprings)
Officer
2002-04-09 ~ 2008-07-09
IIF 300 - Director → ME
177
NOEL PARTNERSHIPS LIMITED - now
CGT DEVELOPMENTS XXVIII LIMITED
- 2005-10-14 03292732
Cambridge House, 16 High Street, Saffron Walden, Essex, England
Active Corporate (3 parents)
Equity (Company account)
332,400 GBP2024-03-31
Officer
1997-06-02 ~ 2005-10-01
IIF 239 - Director → ME
178
NOFAX DEVELOPMENTS LIMITED
05855302
6th Floor 338 Euston Road, London
Dissolved Corporate (2 parents)
Officer
2006-06-22 ~ 2007-08-22
IIF 142 - Director → ME
179
O S DEVELOPMENTS LIMITED
03347945
Forvis Mazars Llp, 30 Old Bailey, London
Dissolved Corporate (3 parents)
Officer
1997-06-02 ~ 2008-07-09
IIF 298 - Director → ME
180
OGILVIE DEVELOPMENTS LIMITED
05039785
6th Floor 338 Euston Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2004-02-10 ~ 2008-07-09
IIF 328 - Director → ME
181
PACEDEAN LIMITED
03391836
7 Swallow Street, London
Dissolved Corporate (2 parents)
Officer
1997-06-25 ~ 1997-08-15
IIF 67 - Director → ME
182
PATRICIA THOMPSON (LR) DEVELOPMENTS LIMITED
06256149 06256151
6th Floor 338 Euston Road, London
Active Corporate (4 parents, 5 offsprings)
Officer
2007-05-23 ~ 2008-07-09
IIF 233 - Director → ME
183
PATRICIA THOMPSON (ST) DEVELOPMENTS LIMITED
06256151 06256149
6th Floor 338 Euston Road, London
Active Corporate (4 parents, 5 offsprings)
Officer
2007-05-23 ~ 2008-07-09
IIF 204 - Director → ME
184
PAVEY'S PRIDE COMMERCIAL DEVELOPMENTS LIMITED
06549899
7 Swallow Street, London
Dissolved Corporate (2 parents)
Officer
2008-03-31 ~ 2008-09-01
IIF 80 - Director → ME
185
PC 1 (2006) DEVELOPMENTS LIMITED
05869027
7 Swallow Street, London
Dissolved Corporate (2 parents)
Officer
2006-07-06 ~ 2008-07-09
IIF 214 - Director → ME
186
PEGGY THOMPSON DEVELOPMENTS LIMITED
05885377
6th Floor 338 Euston Road, London
Dissolved Corporate (2 parents)
Officer
2006-07-24 ~ 2008-09-01
IIF 243 - Director → ME
187
PETCH COMMERCIAL DEVELOPMENTS LIMITED
05802569
6th Floor 338 Euston Road, London
Dissolved Corporate (2 parents)
Officer
2006-05-02 ~ 2007-08-22
IIF 302 - Director → ME
188
POOL DEVELOPMENTS LIMITED
04359799
C/o Stellar Asset Management Limited, 20 Chapel Street, Liverpool, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
15,000 GBP2024-09-30
Officer
2002-01-24 ~ 2008-09-01
IIF 283 - Director → ME
189
PRIME VCT LIMITED
- now 03242563
SAXON VCT LIMITED
- 2003-07-15 03242563
TOWER GATE VCT LIMITED
- 2001-05-17 03242563
PINCO 827 LIMITED - 1996-09-19 01813559, 02816123, 03134383 ... (more)
St Catherines House St. Catherines Road, Niton Undercliff, Ventnor, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
1996-09-20 ~ 2010-11-24
IIF 27 - Director → ME
190
PRITCHARDS (OSWESTRY) DEVELOPMENTS LIMITED
04497721
6th Floor 338 Euston Road, London
Active Corporate (4 parents, 4 offsprings)
Officer
2002-07-29 ~ 2008-07-09
IIF 183 - Director → ME
191
PROCTORS DEVELOPMENTS LIMITED
04370218
6th Floor 338 Euston Road, London
Dissolved Corporate (2 parents)
Officer
2002-02-08 ~ 2008-07-09
IIF 241 - Director → ME
192
PROPERTYPARADE LIMITED
03387301
6th Floor 338 Euston Road, London
Dissolved Corporate (3 parents)
Officer
2002-01-16 ~ 2002-01-16
IIF 293 - Director → ME
193
QUATTRO ABERDEEN 1 LIMITED
- now SC304569 SC304568
PACIFIC SHELF 1386 LIMITED - 2006-09-07 03386793, 06970480, 04523848 ... (more)
The Aurora Building C/o Hamilton Capital Partners, 120 Bothwell Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2006-09-20 ~ 2015-11-06
IIF 57 - Director → ME
194
QUATTRO ABERDEEN 2 LIMITED
- now SC304568 SC304569
PACIFIC SHELF 1387 LIMITED - 2006-09-07 03386793, 06970480, 04523848 ... (more)
The Aurora Building C/o Hamilton Capital Partners, 120 Bothwell Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2006-09-20 ~ 2015-05-18
IIF 54 - Director → ME
195
QUINTA DEVELOPMENTS LIMITED
04459203
6th Floor 338 Euston Road, London
Dissolved Corporate (3 parents)
Officer
2002-06-12 ~ 2008-09-01
IIF 314 - Director → ME
196
QUORUM 2006 LLP
OC321379
Middlethorpe, Manor, York, North Yorkshire, England
Active Corporate (3 parents, 1 offspring)
Officer
2006-08-04 ~ 2014-04-01
IIF 375 - LLP Designated Member → ME
197
QUORUM CONTRACTORS (MP1.1) LIMITED
05896142 05896262, 05896353, 05896432 ... (more)
The Bonding Warehouse, Terry Avenue, York, North Yorkshire
Dissolved Corporate (2 parents)
Officer
2006-08-04 ~ 2014-04-01
IIF 56 - Director → ME
198
QUORUM CONTRACTORS (MP3.5) LIMITED
05896474 05896142, 05896262, 05896353 ... (more)
The Bonding Warehouse, Terry Avenue, York, North Yorkshire
Dissolved Corporate (2 parents)
Officer
2006-08-04 ~ 2014-04-01
IIF 71 - Director → ME
199
QUORUM CONTRACTORS (MP3.6) LIMITED
05896994 05896142, 05896262, 05896353 ... (more)
The Bonding Warehouse, Terry Avenue, York, North Yorkshire
Dissolved Corporate (2 parents)
Officer
2006-08-04 ~ 2014-04-01
IIF 61 - Director → ME
200
QUORUM CONTRACTORS (MP4.1) LIMITED
05896541 05896142, 05896262, 05896353 ... (more)
The Bonding Warehouse, Terry Avenue, York, North Yorkshire
Dissolved Corporate (2 parents)
Officer
2006-08-04 ~ 2014-04-01
IIF 63 - Director → ME
201
QUORUM CONTRACTORS (MP4.15) LIMITED
- now 05896480 05896142, 05896262, 05896353 ... (more)
QUORUM CONTRACTORS (MP3.15) LIMITED
- 2006-08-07 05896480 05896142, 05896262, 05896353 ... (more)
The Bonding Warehouse, Terry Avenue, York, North Yorkshire
Dissolved Corporate (2 parents)
Officer
2006-08-04 ~ 2014-04-01
IIF 75 - Director → ME
202
QUORUM CONTRACTORS (MP4.8) LIMITED
05896660 05896142, 05896262, 05896353 ... (more)
The Bonding Warehouse, Terry Avenue, York, North Yorkshire
Dissolved Corporate (2 parents)
Officer
2006-08-04 ~ 2014-04-01
IIF 70 - Director → ME
203
QUORUM CONTRACTORS (MP5.6) LIMITED
05896989 05896142, 05896262, 05896353 ... (more)
The Bonding Warehouse, Terry Avenue, York, North Yorkshire
Dissolved Corporate (2 parents)
Officer
2006-08-04 ~ 2014-04-01
IIF 68 - Director → ME
204
QUORUM CONTRACTORS (MP5.7) LIMITED
05897135 05896142, 05896262, 05896353 ... (more)
The Bonding Warehouse, Terry Avenue, York, North Yorkshire
Dissolved Corporate (2 parents)
Officer
2006-08-04 ~ 2014-04-01
IIF 53 - Director → ME
205
QUORUM CONTRACTORS (MP6.4) LIMITED
05896906 05896142, 05896262, 05896353 ... (more)
The Bonding Warehouse, Terry Avenue, York, North Yorkshire
Dissolved Corporate (2 parents)
Officer
2006-08-04 ~ 2014-04-01
IIF 74 - Director → ME
206
RCW DEVELOPMENTS LIMITED
03325125
6th Floor 338 Euston Road, London
Active Corporate (4 parents, 5 offsprings)
Officer
1997-06-02 ~ 2008-07-09
IIF 326 - Director → ME
207
REDPOINT DEVELOPMENTS LIMITED
05810584
6th Floor 338 Euston Road, London
Dissolved Corporate (3 parents)
Officer
2006-05-09 ~ 2008-07-09
IIF 290 - Director → ME
208
RIPPER DEVELOPMENTS LIMITED
05062942
6th Floor 338 Euston Road, London
Dissolved Corporate (3 parents)
Officer
2004-03-03 ~ 2008-07-09
IIF 307 - Director → ME
209
RUTHERFOORD D DEVELOPMENTS LIMITED
04535760 04535572, 04535741
6th Floor 338 Euston Road, London
Dissolved Corporate (2 parents)
Officer
2004-10-01 ~ 2008-09-01
IIF 329 - Director → ME
210
RUTHERFOORD M DEVELOPMENTS LIMITED
04535572 04535741, 04535760
6th Floor 338 Euston Road, London
Dissolved Corporate (2 parents)
Officer
2004-10-01 ~ 2008-09-01
IIF 354 - Director → ME
211
RUTHERFOORD S DEVELOPMENTS LIMITED
04535741 04535572, 04535760
6th Floor 338 Euston Road, London
Dissolved Corporate (2 parents)
Officer
2002-09-16 ~ 2008-09-01
IIF 294 - Director → ME
212
S & M BENTLEY DEVELOPMENTS LIMITED
06433914
6th Floor 338 Euston Road, London
Active Corporate (5 parents, 4 offsprings)
Officer
2007-11-22 ~ 2008-09-01
IIF 335 - Director → ME
213
SANDS RESIDENTIAL DEVELOPMENTS LIMITED
- now 04261617
CAREFAST LIMITED
- 2001-08-10 04261617
6th Floor 338 Euston Road, London
Dissolved Corporate (2 parents)
Officer
2001-08-07 ~ 2007-04-03
IIF 301 - Director → ME
214
SARKY DEVELOPMENTS LIMITED
03332173
7 Swallow Street, London
Dissolved Corporate (2 parents)
Officer
1997-05-30 ~ 2007-08-22
IIF 268 - Director → ME
215
SG COMMERCIAL LLP
- now OC326498
IMCO (20072) LLP
- 2007-03-16 OC326498 00986566, 02688265, 02688267 ... (more)
72 Broadwick Street, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2007-03-16 ~ 2020-12-16
IIF 459 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2020-12-16
IIF 361 - Ownership of voting rights - More than 25% but not more than 50% → OE
216
SGP DEVELOPMENTS LIMITED
03360342
6th Floor 338 Euston Road, London
Active Corporate (4 parents, 5 offsprings)
Officer
1997-06-02 ~ 2008-07-09
IIF 73 - Director → ME
217
SHIRLEY STONEBRIDGE DEVELOPMENTS LIMITED
05062992
6th Floor 338 Euston Road, London
Dissolved Corporate (3 parents)
Officer
2004-03-03 ~ 2008-07-09
IIF 168 - Director → ME
218
SHUAN PAMELA PRYCE DEVELOPMENTS LIMITED
05880467
6th Floor 338 Euston Road, London
Dissolved Corporate (2 parents)
Officer
2006-07-18 ~ 2007-08-22
IIF 228 - Director → ME
219
SN AND SM DEVELOPMENTS LIMITED
05062911
6th Floor 338 Euston Road, London
Dissolved Corporate (2 parents)
Officer
2004-03-03 ~ 2008-07-09
IIF 217 - Director → ME
220
SNOOZE DEVELOPMENTS LIMITED
05063062
6th Floor 338 Euston Road, London
Dissolved Corporate (2 parents)
Officer
2004-03-03 ~ 2008-07-09
IIF 271 - Director → ME
221
SPICER ONE DEVELOPMENTS LIMITED
05035567
6th Floor 338 Euston Road, London
Dissolved Corporate (2 parents)
Officer
2004-02-05 ~ 2008-07-09
IIF 291 - Director → ME
222
SPICER TWO DEVELOPMENTS LIMITED
05035444
6th Floor 338 Euston Road, London
Dissolved Corporate (2 parents)
Officer
2004-02-05 ~ 2008-07-09
IIF 240 - Director → ME
223
SQUIRRELS DEVELOPMENTS LIMITED
05482946
6th Floor 338 Euston Road, London
Dissolved Corporate (3 parents)
Officer
2005-06-16 ~ 2008-07-09
IIF 164 - Director → ME
224
SUCCESS DEVELOPMENTS LIMITED
03347940
6th Floor 338 Euston Road, London
Dissolved Corporate (2 parents)
Officer
1997-06-02 ~ 2008-07-09
IIF 165 - Director → ME
225
SUPACA DEVELOPMENTS LIMITED
05803680
6th Floor 338 Euston Road, London
Dissolved Corporate (3 parents)
Officer
2006-05-03 ~ 2008-07-09
IIF 201 - Director → ME
226
SWALE LODGE DEVELOPMENTS LIMITED
06310399
6th Floor 338 Euston Road, London
Dissolved Corporate (2 parents)
Officer
2007-07-12 ~ 2008-09-01
IIF 144 - Director → ME
227
SWEATMAN DEVELOPMENTS LIMITED
04551877
50 St Davids Hill, Exeter, Devon
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
28,986 GBP2016-09-30
Officer
2002-10-02 ~ 2008-07-09
IIF 187 - Director → ME
228
SWH DEVELOPMENTS NO.1 LIMITED
05777657
6th Floor 338 Euston Road, London
Dissolved Corporate (2 parents)
Officer
2006-04-11 ~ 2008-07-09
IIF 197 - Director → ME
229
SYMMETRY PARK ASTON CLINTON MANAGEMENT COMPANY LIMITED
12251689
Unit B, Grange Park Court, Roman Way, Northampton, England
Active Corporate (8 parents)
Officer
2019-10-09 ~ 2020-01-07
IIF 136 - Director → ME
230
SYMMETRY PARK BICESTER MANAGEMENT COMPANY LIMITED
10593763
Unit B, Grange Park Court, Roman Way, Northampton, England
Active Corporate (10 parents)
Equity (Company account)
1 GBP2018-03-31
Officer
2019-02-19 ~ 2020-01-07
IIF 121 - Director → ME
231
SYMMETRY PARK DARLINGTON MANAGEMENT COMPANY LTD
11198262
Unit B, Grange Park Court, Roman Way, Northampton, England
Active Corporate (7 parents)
Officer
2019-02-19 ~ 2020-01-07
IIF 125 - Director → ME
232
SYMMETRY PARK DONCASTER MANAGEMENT COMPANY LIMITED
11272549
Unit B, Grange Park Court, Roman Way, Northampton, England
Active Corporate (8 parents)
Officer
2019-02-19 ~ 2020-01-07
IIF 129 - Director → ME
233
T & H DEVELOPMENTS LIMITED
03391224 05182878
7 Swallow Street, London
Dissolved Corporate (2 parents)
Officer
1997-06-24 ~ 2008-09-01
IIF 64 - Director → ME
234
TARBROOK COMPANY LIMITED
03380571
6th Floor 338 Euston Road, London
Dissolved Corporate (2 parents)
Officer
1997-06-03 ~ 2008-09-01
IIF 208 - Director → ME
235
TEDWORTH HOUSE FREEHOLD LIMITED
05769513
The Studio ,16 Cavaye Place, London, England
Active Corporate (3 parents)
Equity (Company account)
4 GBP2025-04-30
Officer
2006-04-04 ~ 2024-06-18
IIF 24 - Director → ME
2006-04-04 ~ 2023-04-26
IIF 421 - Secretary → ME
236
TFS (POLSKA 1) LIMITED
06587899 06601501
3rd Floor, 6 Duke Street St. James's, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
567 GBP2021-03-31
Officer
2008-05-08 ~ 2008-05-23
IIF 19 - Director → ME
237
THALASSA PROPERTY DEVELOPMENTS LIMITED
05788613
6th Floor 338 Euston Road, London
Dissolved Corporate (3 parents)
Officer
2006-04-20 ~ 2007-08-22
IIF 319 - Director → ME
238
THE CORDWAINERS EDUCATIONAL AND TRAINING CHARITABLE TRUST COMPANY
03100993
Saddlers House, Gutter Lane, London, England
Active Corporate (11 parents)
Officer
2007-07-12 ~ 2010-07-08
IIF 359 - Director → ME
239
THE SECOND WOOD END PROPERTY DEVELOPMENTS LIMITED
05880449
6th Floor 338 Euston Road, London
Dissolved Corporate (2 parents)
Officer
2006-07-18 ~ 2008-09-01
IIF 253 - Director → ME
240
THE THIRD WOOD END PROPERTY DEVELOPMENTS LIMITED
05880446
6th Floor 338 Euston Road, London
Dissolved Corporate (2 parents)
Officer
2006-07-18 ~ 2008-09-01
IIF 313 - Director → ME
241
TILSTONE CHESTERFIELD LIMITED - now
TRITAX REIT ACQUISITION 3 LIMITED
- 2020-09-08 08215014 09155993, 09155999, 09226417 ... (more)
TRITAX INCOME REAL ESTATE ACQUISITION 3 LIMITED
- 2012-09-26 08215014 08214551, 08214556
4th Floor 140 Aldersgate Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2012-09-14 ~ 2020-01-07
IIF 100 - Director → ME
2012-09-14 ~ 2020-01-07
IIF 452 - Secretary → ME
242
TPIF (PORTFOLIO NO. 1) NOMINEE LIMITED - now 10928041
TPIF (PORTFOLIO NO. 1) NOMINEE LIMITED
- 2025-10-30 10581420 10928041
72 Broadwick Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2017-01-24 ~ 2021-03-31
IIF 12 - Director → ME
243
TREGASKES DEVELOPMENTS LIMITED
03322530
7 Swallow Street, London
Dissolved Corporate (2 parents)
Officer
1997-06-02 ~ 2007-04-01
IIF 190 - Director → ME
244
TRITAX ABERDEEN HQ OFFICE (GENERAL PARTNER) LTD
08237789
3rd Floor, 6 Duke Street St. James's, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
0 GBP2022-04-05
Officer
2012-10-02 ~ 2021-03-31
IIF 23 - Director → ME
245
TRITAX ASSETS LLP
- now OC326499 03193758
IMCO (20073) LLP
- 2007-04-12 OC326499 00986566, 02688265, 02688267 ... (more)
72 Broadwick Street, London, United Kingdom
Active Corporate (2 parents, 8 offsprings)
Officer
2007-03-16 ~ 2020-12-16
IIF 458 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2020-12-16
IIF 404 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 404 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-04-06 ~ 2017-05-01
IIF 457 - Ownership of voting rights - More than 25% but not more than 50% → OE
246
TRITAX ATHERSTONE (UK) LIMITED
- now 09704147
TRITAX ATHERSTONE LIMITED
- 2018-03-15 09704147
AEQUITAS ESTATES (MIDLANDS) LIMITED
- 2017-09-25 09704147
72 Broadwick Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2017-09-06 ~ 2020-01-07
IIF 360 - Director → ME
247
TRITAX BIG BOX DEVELOPMENTS (MIDLANDS) LTD - now
TRITAX SYMMETRY (MIDLANDS) LTD
- 2024-10-24 10744134
DB SYMMETRY (MIDLANDS) LTD
- 2019-12-17 10744134
Unit B, Grange Park Court, Roman Way, Northampton, England
Active Corporate (8 parents, 4 offsprings)
Officer
2019-02-19 ~ 2020-01-07
IIF 130 - Director → ME
248
TRITAX BIG BOX DEVELOPMENTS HOLDCO 1 LTD - now
DB SYMMETRY GROUP LTD
- 2024-10-24 09227456
NEWINCCO 1330 LIMITED - 2015-01-15 00051462, 00688310, 01895342 ... (more)
Unit B, Grange Park Court, Roman Way, Northampton, England
Active Corporate (8 parents, 1 offspring)
Officer
2019-02-19 ~ 2020-01-07
IIF 126 - Director → ME
249
TRITAX BIG BOX REIT PLC
- now 08215888
TRITAX REIT PLC
- 2013-10-11 08215888
TRITAX INCOME REAL ESTATE INVESTMENT TRUST PLC
- 2012-09-27 08215888
72 Broadwick Street, London, United Kingdom
Active Corporate (8 parents, 108 offsprings)
Officer
2012-09-14 ~ 2019-02-01
IIF 135 - Director → ME
2012-09-14 ~ 2013-12-09
IIF 446 - Secretary → ME
250
TRITAX BRINDLEYPLACE (7, 8 & 10) GP LIMITED
- now 07022702
TRITAX BRINDLEYPLACE (7, 8 & 10) LIMITED
- 2009-09-23 07022702
Third Floor, One New Change, London, England
Dissolved Corporate (2 parents)
Officer
2009-09-17 ~ 2015-03-24
IIF 37 - Director → ME
2009-09-17 ~ 2015-03-24
IIF 437 - Secretary → ME
251
TRITAX BRINDLEYPLACE (7, 8 & 10) NOMINEE LIMITED
07047024
Third Floor, One New Change, London
Dissolved Corporate (2 parents)
Officer
2009-10-16 ~ 2015-03-24
IIF 21 - Director → ME
2009-10-16 ~ 2015-03-24
IIF 456 - Secretary → ME
252
TRITAX CARLISLE UK LIMITED
- now 07111373
SAD1 STOBART AIR DEVELOPMENT 1 LIMITED
- 2018-01-30 07111373
72 Broadwick Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2017-11-17 ~ 2020-01-07
IIF 52 - Director → ME
253
TRITAX CARRY (GP) LIMITED
06991471
3rd Floor, 6 Duke Street St. James's, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
-2,991 GBP2020-03-31
Officer
2009-10-29 ~ 2021-03-31
IIF 358 - Director → ME
2013-08-31 ~ 2021-03-31
IIF 454 - Secretary → ME
254
TRITAX MANAGEMENT LLP
- now OC326500 04161343
IMCO (20074) LLP
- 2007-04-12 OC326500 00986566, 02688265, 02688267 ... (more)
280 Bishopsgate, London, England
Active Corporate (11 parents, 18 offsprings)
Officer
2007-03-16 ~ 2021-04-01
IIF 460 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2017-05-01
IIF 394 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-04-06 ~ 2020-12-07
IIF 405 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 405 - Right to surplus assets - More than 25% but not more than 50% → OE
255
TRITAX PARK WIGAN UK LTD - now
TRITAX SYMMETRY (WIGAN) LTD
- 2024-10-24 11152880
DB SYMMETRY (WIGAN) LTD
- 2019-12-17 11152880
Unit B, Grange Park Court, Roman Way, Northampton, England
Active Corporate (7 parents)
Officer
2019-02-19 ~ 2020-01-07
IIF 122 - Director → ME
256
TRITAX REIT ACQUISITION 16 LIMITED
09338152 09155993, 09155999, 09226417 ... (more)
72 Broadwick Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2014-12-03 ~ 2020-01-07
IIF 113 - Director → ME
2014-12-03 ~ 2020-01-07
IIF 451 - Secretary → ME
257
TRITAX REIT ACQUISITION 8 LIMITED
09155993 09155999, 09226417, 09274824 ... (more)
3rd Floor, 6 Duke Street St. James's, London, England
Dissolved Corporate (6 parents)
Officer
2014-07-31 ~ 2020-01-07
IIF 99 - Director → ME
2014-07-31 ~ 2020-01-07
IIF 455 - Secretary → ME
258
TRITAX REIT ACQUISITION 9 LIMITED
09155999 09155993, 09226417, 09274824 ... (more)
72 Broadwick Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2014-07-31 ~ 2020-01-07
IIF 97 - Director → ME
2014-07-31 ~ 2020-01-07
IIF 453 - Secretary → ME
259
TRITAX SECURITIES LLP
- now OC326501 02619789
IMCO (20075) LLP
- 2007-04-12 OC326501 00986566, 02688265, 02688267 ... (more)
72 Broadwick Street, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2007-03-16 ~ 2020-12-16
IIF 386 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2020-12-16
IIF 403 - Right to surplus assets - More than 25% but not more than 50% → OE
260
TRITAX STOKE MANAGEMENT LIMITED
- now 05599969
PROLOGIS PARK STOKE ON TRENT MANAGEMENT COMPANY LIMITED - 2017-11-02
STOKE-ON-TRENT MANAGEMENT COMPANY LIMITED - 2007-01-30
72 Broadwick Street, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
10 GBP2016-12-31
Officer
2018-11-01 ~ 2020-01-07
IIF 111 - Director → ME
261
TRITAX SYMMETRY (ASTON CLINTON) LTD
- now 11411008
DB SYMMETRY (ASTON CLINTON) LTD
- 2019-12-16 11411008
Unit B, Grange Park Court, Roman Way, Northampton, England
Active Corporate (8 parents)
Officer
2019-02-19 ~ 2020-01-07
IIF 117 - Director → ME
262
TRITAX SYMMETRY (BARWELL) LTD
- now 11331747
DB SYMMETRY (BARWELL) LTD
- 2019-12-16 11331747
Unit B, Grange Park Court, Roman Way, Northampton, England
Active Corporate (8 parents)
Officer
2019-02-19 ~ 2020-01-07
IIF 118 - Director → ME
263
TRITAX SYMMETRY (BICESTER REID) LTD
- now 10687504
DB SYMMETRY (BICESTER REID) LTD
- 2019-12-16 10687504
Unit B, Grange Park Court, Roman Way, Northampton, England
Active Corporate (8 parents)
Officer
2019-02-19 ~ 2020-01-07
IIF 115 - Director → ME
264
TRITAX SYMMETRY (BLYTH) LTD
- now 10687518
DB SYMMETRY (BLYTH) LTD
- 2019-12-17 10687518
Unit B, Grange Park Court, Roman Way, Northampton, England
Active Corporate (7 parents)
Officer
2019-02-19 ~ 2020-01-07
IIF 131 - Director → ME
265
TRITAX SYMMETRY (DARLINGTON) LTD
- now 10745504
DB SYMMETRY (DARLINGTON) LTD
- 2019-12-16 10745504
Unit B, Grange Park Court, Roman Way, Northampton, England
Active Corporate (7 parents)
Officer
2019-02-19 ~ 2020-01-07
IIF 120 - Director → ME
266
TRITAX SYMMETRY (GOOLE) LTD
- now 11104239
DB SYMMETRY (GOOLE) LIMITED
- 2019-12-16 11104239
DB SYMMETRY (NORTOFT) LIMITED - 2018-03-13
Unit B, Grange Park Court, Roman Way, Northampton, England
Active Corporate (7 parents)
Officer
2019-02-19 ~ 2020-01-07
IIF 134 - Director → ME
267
TRITAX SYMMETRY (HINCKLEY) LTD
- now 10885167
DB SYMMETRY (HINCKLEY) LTD
- 2019-12-17 10885167
Unit B, Grange Park Court, Roman Way, Northampton, England
Active Corporate (8 parents)
Officer
2019-02-19 ~ 2020-01-07
IIF 128 - Director → ME
268
TRITAX SYMMETRY (RUGBY) LTD
- now 11590723
DB SYMMETRY (RUGBY) LTD
- 2019-12-17 11590723
Unit B, Grange Park Court, Roman Way, Northampton, England
Active Corporate (8 parents)
Officer
2019-02-19 ~ 2020-01-07
IIF 124 - Director → ME
269
TRITAX SYMMETRY (SPEKE) LTD
- now 11291070
DB SYMMETRY (SPEKE) LTD
- 2019-12-17 11291070
Unit B, Grange Park Court, Roman Way, Northampton, England
Dissolved Corporate (9 parents)
Officer
2019-02-19 ~ 2020-01-07
IIF 123 - Director → ME
270
TRITAX SYMMETRY DEVELOPMENT (BIGGLESWADE) UK LTD
- now 11061526
DB SYMMETRY DEVELOPMENT (BIGGLESWADE) UK LTD
- 2019-12-17 11061526
Unit B, Grange Park Court, Roman Way, Northampton, England
Active Corporate (8 parents, 2 offsprings)
Officer
2019-02-19 ~ 2020-01-07
IIF 133 - Director → ME
271
TRITAX SYMMETRY DEVELOPMENT (BLYTH) UK LTD
- now 10991443
DB SYMMETRY DEVELOPMENT (BLYTH) UK LTD
- 2019-12-17 10991443
Unit B, Grange Park Court, Roman Way, Northampton, England
Active Corporate (7 parents)
Officer
2019-02-19 ~ 2020-01-07
IIF 132 - Director → ME
272
TROY DEVELOPMENTS LIMITED
- now 04294794
VILLECREST LIMITED
- 2001-10-08 04294794
6th Floor 338 Euston Road, London
Active Corporate (4 parents, 4 offsprings)
Officer
2001-09-27 ~ 2008-09-01
IIF 242 - Director → ME
273
VALENTINE DEVELOPMENTS LIMITED
05062958
6th Floor 338 Euston Road, London
Dissolved Corporate (2 parents)
Officer
2004-03-03 ~ 2008-07-09
IIF 213 - Director → ME
274
VERONI'S DEVELOPMENTS LIMITED
- now 03340859
VERONIS DEVELOPMENTS LIMITED - 1997-04-22
Vine House, Chapel Square East Hendred, Wantage, Oxon, England
Active Corporate (2 parents)
Total liabilities (Company account)
285,794 GBP2024-09-30
Officer
1997-05-30 ~ 2008-07-09
IIF 143 - Director → ME
275
VICKY KENCH DEVELOPMENTS LIMITED
05878741
6th Floor 338 Euston Road, London
Active Corporate (4 parents, 4 offsprings)
Officer
2006-07-17 ~ 2008-07-09
IIF 315 - Director → ME
276
VIVIEN HARTLEY PROPERTY DEVELOPMENTS LIMITED
05798186
6th Floor 338 Euston Road, London
Dissolved Corporate (2 parents)
Officer
2006-04-27 ~ 2008-07-09
IIF 254 - Director → ME
277
W.J. WATT DEVELOPMENTS LIMITED
05790333
6th Floor 338 Euston Road, London
Dissolved Corporate (2 parents)
Officer
2006-04-21 ~ 2008-07-09
IIF 237 - Director → ME
278
WALSHAM ESTATES LIMITED
03337443
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (3 parents)
Officer
1997-06-02 ~ 2008-07-09
IIF 288 - Director → ME
279
WALTER MCCLEAN DEVELOPMENTS LIMITED
05825749
6th Floor 338 Euston Road, London
Dissolved Corporate (2 parents)
Officer
2006-05-23 ~ 2008-07-09
IIF 338 - Director → ME
280
WARREN HOUSE DEVELOPMENTS LIMITED
05039790
6th Floor 338 Euston Road, London
Dissolved Corporate (3 parents)
Officer
2004-02-10 ~ 2008-07-09
IIF 174 - Director → ME
281
WENDY AND MELANIE MARTIN DEVELOPMENTS LIMITED
04584261
6th Floor 338 Euston Road, London
Dissolved Corporate (2 parents)
Officer
2002-11-07 ~ 2008-07-09
IIF 146 - Director → ME
282
WESTBY DEVELOPMENTS LIMITED
05876129
7 Swallow Street, London
Dissolved Corporate (2 parents)
Officer
2006-07-14 ~ 2008-07-09
IIF 353 - Director → ME
283
WICKENDEN DEVELOPMENTS LIMITED
06237541
6th Floor 338 Euston Road, London
Dissolved Corporate (2 parents)
Officer
2007-05-04 ~ 2008-07-09
IIF 306 - Director → ME
284
WIGHTMAN DEVELOPMENTS LIMITED
05041008
10 Westal Park, Cheltenham, Gloucestershire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2007-04-01 ~ 2008-07-09
IIF 289 - Director → ME
2004-02-11 ~ 2007-04-01
IIF 316 - Director → ME
285
WILLIAM & MARIAN ANDREWS DEVELOPMENTS LIMITED
05833343
6th Floor 338 Euston Road, London
Dissolved Corporate (2 parents)
Officer
2006-05-31 ~ 2008-07-09
IIF 273 - Director → ME
286
WOODRIDE DEVELOPMENTS LIMITED
05066994
6th Floor 338 Euston Road, London
Dissolved Corporate (2 parents)
Officer
2004-03-08 ~ 2008-07-09
IIF 184 - Director → ME

Shaw, Mark Glenn Bridgman

Shaw, Mark Glenn Bridgman

Shaw, Mark Glenn Bridgman

Shaw, Mark Glenn Bridgman

Shaw, Mark Glenn Bridgman

Shaw, Mark Glenn Bridgman

Shaw, Mark Glenn Bridgman

Shaw, Mark Glenn Bridgman

Shaw, Mark Glenn Bridgman

Shaw, Mark Glenn Bridgman

Shaw, Mark Glenn Bridgman

Mr Mark Glenn Bridgeman

Shaw, Mark Glenn Bridgman

Mr Mark Glenn Bridgman Shaw

Mark Glenn Bridgman Shaw

Mr Mark Glen Bridgman Shaw

Mark Glen Bridgman Shaw

Shaw, Mark Glenn Bridgman

Shaw, Mark Glenn Bridgman

Shaw, Mark Glenn Bridgman

Shaw, Mark Glenn Bridgman

Shaw, Mark Glenn Bridgman

Shaw, Mark Glenn Bridgeman

Shaw, Mark

Mark Shaw

Shaw, Mark Glenn Bridgman

Shaw, Mark Glenn Bridgeman

Mr Mark Glenn Brigman Shaw

Bridgman Shaw, Mark Glenn

2010/2011 BROOKFIELDS THETFORD (GENERAL PARTNER) LLP

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