logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Blease, Elizabeth Ann

child relation
Offspring entities and appointments
Active 105
Ceased 248
  • 1
    00368132 LIMITED
    - now 00368132
    CAPABILITY BROWN GARDEN PRODUCTS LIMITED - 2003-10-28
    J.CLARK ENGINEERING CO.LIMITED - 1983-07-06
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-08-16 ~ 2008-04-01
    IIF 41 - Secretary → ME
  • 2
    ABEC FASTENERS LIMITED
    02026874
    C/o Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (4 parents)
    Officer
    2000-03-28 ~ 2004-12-29
    IIF 221 - Director → ME
    2000-03-28 ~ 2004-12-29
    IIF 52 - Secretary → ME
  • 3
    ABEC TRANSMISSION PRODUCTS LIMITED
    01422438
    Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (3 parents)
    Officer
    2000-03-28 ~ 2004-12-29
    IIF 232 - Director → ME
    2000-03-28 ~ 2004-12-29
    IIF 5 - Secretary → ME
  • 4
    AIRPORT PROPERTY GP (NO.2) LIMITED
    - now 05272514 05272497
    PRECIS (2493) LIMITED - 2005-02-10 00207795, 00281410, 00473089... (more)
    1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2017-03-09 ~ 2021-11-03
    IIF 386 - Secretary → ME
  • 5
    AIRPORT PROPERTY H1 LIMITED
    08073075
    1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2017-03-09 ~ 2021-11-03
    IIF 383 - Secretary → ME
  • 6
    ALBANY PARK MANAGEMENT LIMITED
    01694065
    7 C/o Citco Reif Services Uk Limited, Albemarle Street, London, England
    Active Corporate (3 parents)
    Officer
    2008-10-13 ~ 2014-12-12
    IIF 78 - Secretary → ME
  • 7
    ALLNATT LONDON PROPERTIES LIMITED - now
    ALLNATT LONDON PROPERTIES PLC
    - 2022-12-13 00713827
    1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2008-10-13 ~ 2021-11-03
    IIF 214 - Secretary → ME
  • 8
    ALMACK LOGISTICS LIMITED - now
    SEGRO (HEATHROW PARK) LIMITED
    - 2024-08-14 11682361
    1 Hills Place, London, Greater London
    Active Corporate (4 parents)
    Officer
    2018-11-16 ~ 2021-11-03
    IIF 259 - Secretary → ME
  • 9
    APEX BEARINGS & POWER TRANSMISSION LIMITED
    02747208
    C/o Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (4 parents)
    Officer
    2000-03-28 ~ 2004-12-29
    IIF 224 - Director → ME
    2000-03-28 ~ 2004-12-29
    IIF 37 - Secretary → ME
  • 10
    B-SERV LIMITED
    - now 04217600
    INTERCEDE 1719 LIMITED - 2001-07-12 01674180, 01678668, 01678669... (more)
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (6 parents)
    Officer
    2009-08-25 ~ 2021-11-03
    IIF 191 - Secretary → ME
  • 11
    B.S.L. ENGINEERING LIMITED
    - now 01397832
    B.S.L. SPINDLES LIMITED - 1980-12-31
    Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (3 parents)
    Officer
    2004-07-08 ~ 2004-12-29
    IIF 215 - Director → ME
    2004-07-08 ~ 2004-12-29
    IIF 3 - Secretary → ME
  • 12
    BCEA LIMITED - now
    MECRO LIMITED
    - 2012-01-25 03278369 03014065
    TRUSHELFCO (NO.2211) LIMITED - 1997-01-28 01184635, 01233998, 01238892... (more)
    Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (4 parents)
    Officer
    2000-03-28 ~ 2004-12-29
    IIF 238 - Director → ME
    2000-03-28 ~ 2004-12-29
    IIF 55 - Secretary → ME
  • 13
    BEARING SALES LIMITED
    00606890
    Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (4 parents)
    Officer
    2000-03-28 ~ 2004-12-29
    IIF 227 - Director → ME
    2000-03-28 ~ 2004-12-29
    IIF 51 - Secretary → ME
  • 14
    BEARING SERVICE LIMITED
    - now 00267401 00569290
    BSL LIMITED - 1990-01-25 00569290
    INTEL ELECTRONIC COMPONENTS LIMITED - 1987-06-24
    EDMUNDSON ELECTRONIC COMPONENTS LIMITED - 1978-12-31
    Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (3 parents)
    Officer
    2000-03-28 ~ 2004-12-29
    IIF 220 - Director → ME
    2000-03-28 ~ 2004-12-29
    IIF 16 - Secretary → ME
  • 15
    BEARING STOCKISTS LIMITED
    00654659
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    2000-03-28 ~ 2004-12-29
    IIF 217 - Director → ME
    2000-03-28 ~ 2004-12-29
    IIF 31 - Secretary → ME
  • 16
    BILTON HOMES LIMITED
    - now 00917367
    PERCY BILTON(HOMES)LIMITED - 1984-02-14
    1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2008-10-13 ~ 2021-11-03
    IIF 212 - Secretary → ME
  • 17
    BILTON LIMITED - now
    BILTON P.L.C.
    - 2022-12-13 00315993
    PERCY BILTON PLC - 1992-06-26
    1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2008-10-13 ~ 2021-11-03
    IIF 199 - Secretary → ME
  • 18
    BRAMMER DYNAMICS LIMITED
    - now 01402109
    VINEPOKE LIMITED - 1979-12-31
    Kpmg, 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (3 parents)
    Officer
    2000-03-28 ~ 2004-12-29
    IIF 247 - Director → ME
    2000-03-28 ~ 2004-12-29
    IIF 59 - Secretary → ME
  • 19
    BRAMMER HIRE LIMITED
    - now 01211320
    LIVINGSTON HIRE LIMITED
    - 2004-04-07 01211320 00913760
    LIVINGSTON LABORATORIES LIMITED - 1995-10-27
    BSL ELECTRON LIMITED - 1994-06-03
    ELECTRONIC RESOURCES LIMITED - 1987-06-24
    SPERRIGATE LIMITED - 1982-07-13 01501604
    UNITED ELECTRONICS LIMITED - 1980-12-31 01501604
    JONSHEE LIMITED - 1976-12-31
    C/o Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (4 parents)
    Officer
    2000-03-28 ~ 2004-12-29
    IIF 218 - Director → ME
    2000-03-28 ~ 2004-12-29
    IIF 35 - Secretary → ME
  • 20
    BRAMMER LEASING LIMITED
    - now 01425011
    RICHGLASS LIMITED - 1979-12-31
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2000-03-28 ~ 2004-12-29
    IIF 243 - Director → ME
    2000-03-28 ~ 2004-12-29
    IIF 38 - Secretary → ME
  • 21
    BRAMMER SERVICES LIMITED
    01397830 00162925
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    2000-03-16 ~ 2004-12-29
    IIF 231 - Director → ME
    2000-03-16 ~ 2004-12-29
    IIF 29 - Secretary → ME
  • 22
    BRAMMER TECHNICAL SALES LIMITED
    - now 00980308
    LIVINGSTON TECHNICAL SALES LIMITED
    - 2004-04-07 00980308
    EURO ELECTRONICS LIMITED - 1986-05-12
    EURO ELECTRONIC INSTRUMENTS LIMITED - 1981-12-31
    Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (3 parents)
    Officer
    2000-03-28 ~ 2004-12-29
    IIF 236 - Director → ME
    2000-03-28 ~ 2004-12-29
    IIF 50 - Secretary → ME
  • 23
    BRAMMER TRANSMISSIONS LIMITED
    - now 01447708
    GAS & GEAR LIMITED - 1986-06-02 03626746
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    2000-03-28 ~ 2004-12-29
    IIF 248 - Director → ME
    2000-03-28 ~ 2004-12-29
    IIF 32 - Secretary → ME
  • 24
    BRIXTON (AXIS PARK) LIMITED
    - now 04419890
    PORTINFO LIMITED - 2002-06-14
    1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2009-08-25 ~ 2021-11-03
    IIF 75 - Secretary → ME
  • 25
    BRIXTON (FAIRWAY UNITS 7-11) 1 LIMITED
    05140313
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (6 parents)
    Officer
    2009-08-25 ~ 2021-11-03
    IIF 67 - Secretary → ME
  • 26
    BRIXTON (GREAT WESTERN,SOUTHALL) LIMITED
    03947375
    1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2009-08-25 ~ 2021-11-03
    IIF 79 - Secretary → ME
  • 27
    BRIXTON (HATTON CROSS) 1 LIMITED
    05140345
    1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2009-08-25 ~ 2021-11-03
    IIF 179 - Secretary → ME
  • 28
    BRIXTON (HEATHROW ESTATE) LIMITED
    - now 04523673
    MOTORGRAND LIMITED - 2003-02-06
    10th Floor, 110 Cannon Street, London, England
    Active Corporate (4 parents)
    Officer
    2009-08-25 ~ 2021-11-03
    IIF 85 - Secretary → ME
  • 29
    BRIXTON (METROPOLITAN PARK) 1 LIMITED
    05140344
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2009-08-25 ~ 2021-11-03
    IIF 89 - Secretary → ME
  • 30
    BRIXTON (ORIGIN) LIMITED
    - now 05071730
    FOLDERBREEZE LIMITED - 2007-10-10
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2009-08-25 ~ 2021-11-03
    IIF 84 - Secretary → ME
  • 31
    BRIXTON ASSET MANAGEMENT UK LIMITED
    - now 04724851 04205834
    INDUSTRIOUS ASSET MANAGEMENT UK LIMITED - 2006-06-09 04205834
    DRAKEHURST LIMITED - 2003-06-08
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2009-08-25 ~ 2021-11-03
    IIF 113 - Secretary → ME
  • 32
    BRIXTON GREENFORD PARK LIMITED
    05156513
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2009-08-25 ~ 2021-11-03
    IIF 169 - Secretary → ME
  • 33
    BRIXTON LIMITED
    - now 00202342 00862663, 04087894
    BRIXTON PLC - 2009-08-24 00862663, 04087894
    BRIXTON ESTATE PLC - 2001-04-27 00862663
    1 New Burlington Place, London, England
    Active Corporate (6 parents, 38 offsprings)
    Officer
    2009-08-25 ~ 2021-11-03
    IIF 69 - Secretary → ME
  • 34
    BRIXTON NORTHFIELDS (WEMBLEY 1) LIMITED
    - now 04980982 04959947
    SUMMERSAIL LIMITED - 2004-02-16
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (6 parents)
    Officer
    2009-08-25 ~ 2021-11-03
    IIF 129 - Secretary → ME
  • 35
    BRIXTON NORTHFIELDS (WEMBLEY) HOLDINGS LIMITED
    - now 04940163
    STYLESCORE LIMITED - 2004-01-07
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2009-08-25 ~ 2021-11-03
    IIF 165 - Secretary → ME
  • 36
    BRIXTON NORTHFIELDS (WEMBLEY) LIMITED
    - now 04959947 04980982
    NORTHFIELDS (WEMBLEY) LIMITED - 2004-02-23
    BRIXTON NORTHFIELDS (WEMBLEY) LIMITED - 2004-01-13 04980982
    NORTHFIELDS (WEMBLEY) LIMITED - 2003-12-30
    CANARYBRIGHT LIMITED - 2003-11-26
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2009-08-25 ~ 2021-11-03
    IIF 187 - Secretary → ME
  • 37
    BRIXTON NORTHFIELDS 1 LIMITED
    - now 04784024 04523671, 04958196, 04970964... (more)
    CHANCEBRISK LIMITED - 2003-12-30
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (6 parents)
    Officer
    2009-08-25 ~ 2021-11-03
    IIF 135 - Secretary → ME
  • 38
    BRIXTON NORTHFIELDS 2 LIMITED
    - now 04958196 04523671, 04784024, 04970964... (more)
    FLAIREXTEND LIMITED - 2003-12-30
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (6 parents)
    Officer
    2009-08-25 ~ 2021-11-03
    IIF 156 - Secretary → ME
  • 39
    BRIXTON NORTHFIELDS 3 LIMITED
    - now 04971112 04523671, 04784024, 04958196... (more)
    BIRCHVOCAL LIMITED - 2003-12-30
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (6 parents)
    Officer
    2009-08-25 ~ 2021-11-03
    IIF 170 - Secretary → ME
  • 40
    BRIXTON NORTHFIELDS 4 LIMITED
    - now 04970964 04523671, 04784024, 04958196... (more)
    EARTHSPRUCE LIMITED - 2003-12-30
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (6 parents)
    Officer
    2009-08-25 ~ 2021-11-03
    IIF 154 - Secretary → ME
  • 41
    BRIXTON NORTHFIELDS 5 LIMITED
    - now 04523671 04784024, 04958196, 04970964... (more)
    READYCREATE LIMITED - 2003-12-30
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (6 parents)
    Officer
    2009-08-25 ~ 2021-11-03
    IIF 109 - Secretary → ME
  • 42
    BRIXTON NORTHFIELDS 6 LIMITED
    - now 04986762 04523671, 04784024, 04958196... (more)
    EXTENDCASTLE LIMITED - 2004-08-18
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (6 parents)
    Officer
    2009-08-25 ~ 2021-11-03
    IIF 163 - Secretary → ME
  • 43
    BRIXTON PREMIER PARK LIMITED
    05156523
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2009-08-25 ~ 2021-11-03
    IIF 111 - Secretary → ME
  • 44
    BRIXTON PROPERTIES LIMITED
    - now 05140315
    BRIXTON (ENFIELD, GREAT CAMBRIDGE INDUSTRIAL ESTATE) 1 LIMITED
    - 2010-09-22 05140315
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2009-08-25 ~ 2021-11-03
    IIF 158 - Secretary → ME
  • 45
    BRIXTON RADLETT PROPERTY LIMITED
    - now 05071726
    SENSEKEY LIMITED
    - 2011-05-10 05071726
    1 More London Place, London
    Dissolved Corporate (1 parent)
    Officer
    2009-08-25 ~ 2015-09-18
    IIF 176 - Secretary → ME
  • 46
    BRIXTON SUB-HOLDINGS LIMITED
    - now 03870694
    INTERCEDE 1496 LIMITED - 1999-12-01 01674180, 01678668, 01678669... (more)
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents, 10 offsprings)
    Officer
    2009-08-25 ~ 2021-11-03
    IIF 114 - Secretary → ME
  • 47
    BSL BRAMMER LIMITED - now 00569290
    BRAMMER UK LIMITED - 2007-01-03 00569290
    NEVE RADIO TELEPHONES LIMITED
    - 2006-04-29 01597153
    MOUNDEW LIMITED - 1982-02-23
    Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (3 parents)
    Officer
    2000-03-28 ~ 2004-12-29
    IIF 228 - Director → ME
    2000-03-28 ~ 2004-12-29
    IIF 13 - Secretary → ME
  • 48
    BSL DISTRIBUTION LIMITED
    - now 01501604
    UNITED ELECTRONICS LIMITED - 1987-06-24 01211320
    SPERRIGATE LIMITED - 1980-12-31 01211320
    Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (3 parents)
    Officer
    2000-03-28 ~ 2004-12-29
    IIF 235 - Director → ME
    2000-03-28 ~ 2004-12-29
    IIF 15 - Secretary → ME
  • 49
    BSL GROUP LIMITED
    - now 01090311
    TRANSMONDIAL(U.K.)LIMITED - 1990-04-10
    Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (4 parents)
    Officer
    2000-03-28 ~ 2004-12-29
    IIF 245 - Director → ME
    2000-03-28 ~ 2004-12-29
    IIF 58 - Secretary → ME
  • 50
    BSL MAINTENANCE MAN LIMITED
    - now 02086539
    SLATERSHELFCO 139 LIMITED - 1987-04-27
    Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (3 parents)
    Officer
    2000-03-28 ~ 2004-12-29
    IIF 222 - Director → ME
    2000-03-28 ~ 2004-12-29
    IIF 23 - Secretary → ME
  • 51
    CAMBRIDGE RESEARCH PARK MANAGEMENT COMPANY LIMITED
    - now 05503288
    SHELFCO (NO.3123) LIMITED - 2005-11-11 01226222, 01712354, 01712355... (more)
    Forum 4, Solent Business Park Parkway South, Whiteley, Fareham, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2008-10-13 ~ 2011-03-25
    IIF 97 - Secretary → ME
  • 52
    CAMWIN INVESTMENTS LIMITED
    - now 00563039
    BONOCHORD LIMITED - 1976-12-31
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    2000-03-28 ~ 2004-12-29
    IIF 241 - Director → ME
    2000-03-28 ~ 2004-12-29
    IIF 20 - Secretary → ME
  • 53
    CASTLERAIL LIMITED
    01588438
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    2000-03-28 ~ 2004-12-29
    IIF 244 - Director → ME
    2000-03-28 ~ 2004-12-29
    IIF 47 - Secretary → ME
  • 54
    CENTENNIAL PARK MANAGEMENT COMPANY LIMITED
    - now 05490412
    SHELFCO (NO. 3095) LIMITED - 2005-08-02 01226222, 01712354, 01712355... (more)
    Unit 5 Flemming Court, Whistler Drive, Castleford, West Yorkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -156 GBP2024-12-31
    Officer
    2008-10-13 ~ 2017-12-08
    IIF 93 - Secretary → ME
  • 55
    CENTENNIAL PARK PHASE 400 LIMITED
    - now 05490423 05490420, 05490428
    CENTENNIAL PARK DEVELOPMENT LAND LIMITED - 2006-06-02
    SHELFCO (NO. 3093) LIMITED - 2005-08-02 01226222, 01712354, 01712355... (more)
    1 Dukes Passage, Brighton, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2008-10-13 ~ 2017-12-08
    IIF 92 - Secretary → ME
  • 56
    CLASSICAL FLAGSTONES LIMITED
    - now 02307139
    CLASSICAL CONCRETE LIMITED - 1994-03-01
    Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
    Active Corporate (2 parents)
    Officer
    2005-05-06 ~ 2008-04-01
    IIF 11 - Secretary → ME
  • 57
    CUMBRIA STONE QUARRIES LIMITED
    00589415
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-05-06 ~ 2008-04-01
    IIF 45 - Secretary → ME
  • 58
    DALESTONE CONCRETE PRODUCTS LIMITED
    - now 01693641
    MARSHALLS DORMANT (NO.3) LIMITED - 2002-03-01 00436095, 01420489, 03325457... (more)
    MARSHALLS LANDSCAPE PRODUCTS LIMITED - 2002-02-06 04354817
    DALESTONE CONCRETE PRODUCTS LIMITED - 2000-01-21
    HEATHERSTONE SERVICES LIMITED - 1983-05-19
    Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
    Active Corporate (2 parents)
    Officer
    2005-05-06 ~ 2008-04-01
    IIF 26 - Secretary → ME
  • 59
    DATA PREFERENCE (U K )LIMITED
    - now 00685449
    BOURNE OPTICAL LIMITED - 1991-08-29
    Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (3 parents)
    Officer
    2000-03-28 ~ 2004-12-29
    IIF 246 - Director → ME
    2000-03-28 ~ 2004-12-29
    IIF 40 - Secretary → ME
  • 60
    DEVON NOMINEES (NO.1) LIMITED
    - now 05272320 05272296, 05274126
    PRECIS (2488) LIMITED - 2005-01-10 00207795, 00281410, 00473089... (more)
    1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2017-03-09 ~ 2021-11-03
    IIF 388 - Secretary → ME
  • 61
    DEVON NOMINEES (NO.2) LIMITED
    - now 05272296 05272320, 05274126
    PRECIS (2489) LIMITED - 2005-01-10 00207795, 00281410, 00473089... (more)
    1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2017-03-09 ~ 2021-11-03
    IIF 389 - Secretary → ME
  • 62
    DEVON NOMINEES (NO.3) LIMITED
    - now 05274126 05272296, 05272320
    PRECIS (2498) LIMITED - 2005-02-10 00207795, 00281410, 00473089... (more)
    1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2017-03-09 ~ 2021-11-03
    IIF 384 - Secretary → ME
  • 63
    E.J. JACK LIMITED
    - now 03278530
    TRUSHELFCO (NO.2212) LIMITED - 1997-02-13 01184635, 01233998, 01238892... (more)
    C/o Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (4 parents)
    Officer
    2000-03-28 ~ 2004-12-29
    IIF 229 - Director → ME
    2000-03-28 ~ 2004-12-29
    IIF 27 - Secretary → ME
  • 64
    ELECTRON DRIVES LIMITED
    01628169
    C/o Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (4 parents)
    Officer
    2000-03-28 ~ 2004-12-29
    IIF 237 - Director → ME
    2000-03-28 ~ 2004-12-29
    IIF 18 - Secretary → ME
  • 65
    ENERGY SERVICES & ELECTRONICS LIMITED
    - now 00534743 00353430
    INSTRUMENT RENTALS (LONDON) LIMITED - 1995-09-04
    JENNINGS ELECTRONIC INDUSTRIES LIMITED - 1981-12-31
    Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (3 parents)
    Officer
    2000-03-28 ~ 2004-12-29
    IIF 234 - Director → ME
    2000-03-28 ~ 2004-12-29
    IIF 46 - Secretary → ME
  • 66
    EURO ELECTRONIC RENT LIMITED
    - now 02598465 00966857
    IRVINE BEARINGS & TRANSMISSIONS LIMITED - 1995-11-27
    C/o Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (4 parents)
    Officer
    2000-03-28 ~ 2004-12-29
    IIF 219 - Director → ME
    2000-03-28 ~ 2004-12-29
    IIF 17 - Secretary → ME
  • 67
    FARNBOROUGH BUSINESS PARK LIMITED
    - now 03561909
    SHELFCO (NO.1493) LIMITED - 1998-07-24 01226222, 01712354, 01712355... (more)
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (1 parent)
    Officer
    2008-10-13 ~ 2012-04-19
    IIF 104 - Secretary → ME
  • 68
    FARNBOROUGH BUSINESS PARK MANAGEMENT COMPANY LIMITED
    - now 05490420
    CENTENNIAL PARK PHASE 100 LIMITED - 2006-04-24 05490423, 05490428
    SHELFCO (NO. 3089) LIMITED - 2005-08-02 01226222, 01712354, 01712355... (more)
    95 Cromwell Road, London, England
    Active Corporate (4 parents)
    Officer
    2008-10-13 ~ 2012-04-19
    IIF 338 - Secretary → ME
  • 69
    GEMSIS LIMITED
    - now 03019956
    FORAY 765 LIMITED
    - 2001-03-22 03019956
    Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2000-03-28 ~ 2004-12-29
    IIF 223 - Director → ME
    2000-03-28 ~ 2004-12-29
    IIF 36 - Secretary → ME
  • 70
    HELIOS NORTHERN LIMITED
    - now 05148531
    COBCO 639 LIMITED - 2004-06-15 00244138, 00470744, 01019552... (more)
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2011-02-01 ~ 2021-11-03
    IIF 1 - Secretary → ME
  • 71
    HELIOSLOUGH LIMITED
    - now 05026832
    SHELFCO (NO. 2913) LIMITED - 2004-03-10 01226222, 01712354, 01712355... (more)
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2008-07-31 ~ 2021-11-03
    IIF 142 - Secretary → ME
  • 72
    JAMESTOWN STONE AND CONCRETE COMPANY LIMITED
    SC056491
    1st Floor Quay 2 139 Fountainbridge, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2005-09-02 ~ 2008-04-01
    IIF 10 - Secretary → ME
  • 73
    JET ROULEMENTS LIMITED
    - now 01623118
    BRAMMER OVERSEAS HOLDINGS LIMITED - 1994-11-25
    TETHERPLAN LIMITED - 1982-06-28
    Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (4 parents)
    Officer
    2004-06-17 ~ 2004-12-29
    IIF 226 - Director → ME
    2004-06-17 ~ 2004-12-29
    IIF 14 - Secretary → ME
  • 74
    LION OIL TOOL (RENTAL) LIMITED
    00984082
    Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (3 parents)
    Officer
    2000-03-28 ~ 2004-12-29
    IIF 230 - Director → ME
    2000-03-28 ~ 2004-12-29
    IIF 28 - Secretary → ME
  • 75
    LIVINGSTON EUROPEAN HOLDINGS LTD
    - now 00966857
    EURO ELECTRONIC RENT LIMITED - 1995-11-27 02598465
    C/o Mcr, 43-45 Portman Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2000-03-28 ~ 2003-01-30
    IIF 242 - Director → ME
    2000-03-28 ~ 2004-03-31
    IIF 49 - Secretary → ME
  • 76
    LOCHARBRIGGS SANDSTONE LIMITED
    - now SC191844
    BLP 9821 LIMITED - 1998-12-31 SC144074, SC148420, SC148654... (more)
    Falkirk Works, Dollar Industrial Estate, Falkirk, Scotland
    Active Corporate (3 parents)
    Officer
    2005-05-06 ~ 2008-04-01
    IIF 349 - Secretary → ME
  • 77
    MARSHALLS BUILDING MATERIALS LIMITED
    04356167
    Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
    Active Corporate (2 parents)
    Officer
    2005-05-06 ~ 2008-04-01
    IIF 353 - Secretary → ME
  • 78
    MARSHALLS BUILDING PRODUCTS LIMITED
    - now 00113882
    HALIFAX TOOL COMPANY LIMITED - 1996-05-07 03171029
    Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2005-05-06 ~ 2008-04-01
    IIF 341 - Secretary → ME
  • 79
    MARSHALLS CONCRETE PRODUCTS LIMITED
    - now 04354801
    EXPORTSCORE LIMITED - 2002-02-12
    Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
    Active Corporate (2 parents)
    Officer
    2005-05-06 ~ 2008-04-01
    IIF 362 - Secretary → ME
  • 80
    MARSHALLS DIRECTORS LIMITED
    - now 04483812
    MARSHALLS GROUP LIMITED - 2004-04-30 00481574, 05100353
    MARSHALLS DIRECTORS LIMITED - 2004-04-08
    Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
    Active Corporate (2 parents)
    Officer
    2005-05-06 ~ 2008-04-01
    IIF 370 - Secretary → ME
  • 81
    MARSHALLS DORMANT NO. 30 LIMITED - now 00436095, 01420489, 01693641... (more)
    COMPTON GROUP LIMITED
    - 2012-02-06 03325457
    Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
    Active Corporate (2 parents)
    Officer
    2005-05-06 ~ 2008-04-01
    IIF 354 - Secretary → ME
  • 82
    MARSHALLS DORMANT NO.31 LIMITED - now 00436095, 01420489, 01693641... (more)
    CLEARWELL QUARRIES LIMITED
    - 2013-05-14 03868179
    Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
    Active Corporate (2 parents)
    Officer
    2007-06-20 ~ 2008-04-01
    IIF 347 - Secretary → ME
  • 83
    MARSHALLS DORMANT NO.32 LIMITED - now 00436095, 01420489, 01693641... (more)
    STOKE HALL QUARRY LIMITED
    - 2023-03-02 05612151
    Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
    Active Corporate (2 parents)
    Officer
    2005-11-03 ~ 2008-04-01
    IIF 378 - Secretary → ME
  • 84
    MARSHALLS EBT LIMITED
    05472428
    Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2005-06-06 ~ 2008-04-01
    IIF 345 - Secretary → ME
  • 85
    MARSHALLS ESTATES LIMITED
    - now 04350478
    PANABLOK LIMITED - 2002-01-22 02896898, 04349470
    Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
    Active Corporate (2 parents)
    Officer
    2005-05-06 ~ 2008-04-01
    IIF 350 - Secretary → ME
  • 86
    MARSHALLS GROUP LIMITED - now 04483812, 05100353
    MARSHALLS GROUP PLC
    - 2009-12-23 00481574 04483812, 05100353
    MARSHALLS PLC - 2004-07-08 05100353
    MARSHALLS HALIFAX PUBLIC LIMITED COMPANY - 1989-03-01
    MARSHALLS (HALIFAX) LIMITED - 1981-12-31
    Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2005-05-06 ~ 2008-04-01
    IIF 371 - Secretary → ME
  • 87
    MARSHALLS HOVERINGHAM LIMITED
    - now 00475677
    MARSHALLS FLOORING LIMITED - 2002-12-13
    TRENT JETFLOOR LIMITED - 1993-04-01 04354823
    TRENT CONCRETE FLOORS LIMITED - 1984-09-18
    JARDINE & SMITH (ELECTRICAL ENGINEERS) LIMITED - 1979-12-31
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-05-06 ~ 2008-04-01
    IIF 39 - Secretary → ME
  • 88
    MARSHALLS LANDSCAPE PRODUCTS LIMITED
    - now 04354817 01693641
    FLATSEAL LIMITED - 2002-02-12
    Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
    Active Corporate (2 parents)
    Officer
    2005-05-06 ~ 2008-04-01
    IIF 348 - Secretary → ME
  • 89
    MARSHALLS MONO LIMITED
    - now 00509579
    ALBERT HOYLE LIMITED - 1984-03-30
    Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2005-05-06 ~ 2008-04-01
    IIF 352 - Secretary → ME
  • 90
    MARSHALLS NATURAL STONE LIMITED
    - now 04354818
    GOLDEXPORT LIMITED - 2002-02-12
    Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
    Active Corporate (2 parents)
    Officer
    2005-05-06 ~ 2008-04-01
    IIF 357 - Secretary → ME
  • 91
    ALTON GLASSHOUSES LIMITED
    - 2010-05-07 00651460 07171307
    A.J.W. PRECISION MACHINERY LIMITED - 1983-07-06
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-08-16 ~ 2008-04-01
    IIF 53 - Secretary → ME
  • 92
    CAPABILITY BROWN GARDEN CENTRES LIMITED
    - 2010-05-07 00428350 07171298
    SPECIALISTS ELECTRICAL PLATERS LIMITED - 1983-07-06
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-08-17 ~ 2008-04-01
    IIF 30 - Secretary → ME
  • 93
    CAPABILITY BROWN LANDSCAPE GARDENING LIMITED
    - 2010-05-07 00454212
    RELIANCE TILING & MOSAIC COMPANY LIMITED - 1983-07-06
    F.G. BAILEY LIMITED - 1977-12-31
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-08-16 ~ 2008-04-01
    IIF 22 - Secretary → ME
  • 94
    COMPTON BUILDINGS LIMITED
    - 2010-05-07 00614734 07171283
    BANBURY COMPTON LIMITED - 1992-03-25
    BANBURY BUILDINGS LIMITED - 1987-04-01
    R.A.POOLE & CO HOLDINGS(SUTTON)LIMITED - 1983-07-06
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-05-06 ~ 2008-04-01
    IIF 43 - Secretary → ME
  • 95
    LLOYDS QUARRIES & SAND & GRAVEL CO. LIMITED
    - 2010-05-07 00577861
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-05-06 ~ 2008-04-01
    IIF 21 - Secretary → ME
  • 96
    ROBINSONS GREENHOUSES LIMITED
    - 2010-05-07 03400413 07171269
    QUEENSBURY STRUCTURES LIMITED - 1997-11-25
    PILLCOURT LIMITED - 1997-10-17
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-08-16 ~ 2008-04-01
    IIF 19 - Secretary → ME
  • 97
    THE GREAT BRITISH BOLLARD COMPANY LIMITED
    - 2010-05-24 00332931 07171253
    NORTH EASTERN RUBBER COMPANY LIMITED - 2002-10-18
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-05-06 ~ 2008-04-01
    IIF 4 - Secretary → ME
  • 98
    MARSHALLS PLC
    - now 05100353 00481574
    MARSHALLS GROUP PLC - 2004-07-08 00481574, 04483812
    MARSHALLS GROUP LIMITED - 2004-05-05 00481574, 04483812
    EVER 2338 LIMITED - 2004-04-30 01232696, 02519748, 02702481... (more)
    Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
    Active Corporate (9 parents)
    Officer
    2005-04-12 ~ 2008-03-06
    IIF 360 - Secretary → ME
  • 99
    MARSHALLS PROFIT SHARING SCHEME LIMITED
    - now 04354819
    DRIVEWAYS & PATIOS LIMITED - 2003-05-15
    RENTDOOR LIMITED - 2002-02-12
    Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
    Active Corporate (2 parents)
    Officer
    2005-05-06 ~ 2008-04-01
    IIF 368 - Secretary → ME
  • 100
    MARSHALLS PROPERTIES LIMITED
    - now 04349470
    PANABLOK 2002 LIMITED - 2002-01-18 02896898, 04350478
    Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2005-05-06 ~ 2008-04-01
    IIF 366 - Secretary → ME
  • 101
    MARSHALLS QUEST TRUSTEES LTD
    - now 01145871
    MONO LANDSCAPING LIMITED - 1999-11-05
    PLAY LANDSCAPE LIMITED - 1981-12-31
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-05-06 ~ 2008-04-01
    IIF 56 - Secretary → ME
  • 102
    MARSHALLS REGISTER LIMITED
    - now 04354823
    TRENT JETFLOOR LIMITED - 2002-12-13 00475677
    PARKBREEZE LIMITED - 2002-02-12
    Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
    Active Corporate (2 parents)
    Officer
    2005-05-06 ~ 2008-04-01
    IIF 351 - Secretary → ME
  • 103
    MARSHALLS STONE PRODUCTS LIMITED
    - now 04354811
    LAUNCHFIT LIMITED - 2002-02-12
    Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
    Active Corporate (2 parents)
    Officer
    2005-05-06 ~ 2008-04-01
    IIF 375 - Secretary → ME
  • 104
    MARSHALLS STREET FURNITURE LIMITED
    - now 04780606
    FLOATTROPIC LIMITED - 2003-08-05
    Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
    Active Corporate (2 parents)
    Officer
    2005-05-06 ~ 2008-04-01
    IIF 361 - Secretary → ME
  • 105
    MECRO LIMITED - now 03278369
    ABEC GROUP LIMITED
    - 2012-01-25 03014065
    SURFBOARD LIMITED - 1995-06-13
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    2000-03-28 ~ 2004-12-29
    IIF 225 - Director → ME
    2000-03-28 ~ 2004-12-29
    IIF 6 - Secretary → ME
  • 106
    MINETT FLUID POWER LIMITED
    - now 00550700
    W.T.MINETT(SALES)LIMITED - 1977-12-31
    Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (3 parents)
    Officer
    2000-03-28 ~ 2004-12-29
    IIF 233 - Director → ME
    2000-03-28 ~ 2004-12-29
    IIF 25 - Secretary → ME
  • 107
    MONARCH BEARINGS INTERNATIONAL LIMITED
    - now 01932887
    EXCESS SALES LIMITED - 1992-04-10
    JAPOAK LIMITED - 1985-11-29
    Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (4 parents)
    Officer
    2000-03-28 ~ 2004-12-29
    IIF 240 - Director → ME
    2000-03-28 ~ 2004-12-29
    IIF 54 - Secretary → ME
  • 108
    OLLERTON LIMITED
    - now 04276602
    VIVICENTRO LIMITED - 2001-10-10
    Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
    Active Corporate (2 parents)
    Officer
    2007-02-05 ~ 2008-04-01
    IIF 364 - Secretary → ME
  • 109
    P3 (KETTERING GATEWAY MANAGEMENT COMPANY) LTD - now
    SEGRO (KETTERING GATEWAY MANAGEMENT COMPANY) LIMITED
    - 2023-08-03 12137523
    100 Capability Green, Luton, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-12-31
    Officer
    2019-08-05 ~ 2021-11-03
    IIF 253 - Secretary → ME
  • 110
    P3 CRICK LTD - now
    SEGRO (CRICK) LIMITED
    - 2023-08-03 09962258
    SEGRO (SWAN VALLEY) LIMITED
    - 2017-11-22 09962258
    7 Albemarle Street, London, England
    Active Corporate (3 parents)
    Officer
    2016-01-21 ~ 2021-11-03
    IIF 282 - Secretary → ME
  • 111
    PANABLOK (UK) LTD.
    - now 02896898
    PANABLOK LTD - 1994-07-04 04349470, 04350478
    Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
    Active Corporate (2 parents)
    Officer
    2005-05-06 ~ 2008-04-01
    IIF 342 - Secretary → ME
  • 112
    PAVER SYSTEMS (CARLUKE) LIMITED
    - now SC124776 SC104334
    PAVER SYSTEMS LIMITED
    - 2005-10-28 SC124776 SC104334
    Falkirk Works, Dollar Industrial Estate, Falkirk, Scotland
    Active Corporate (2 parents)
    Officer
    2005-09-02 ~ 2008-04-01
    IIF 376 - Secretary → ME
  • 113
    PAVER SYSTEMS LIMITED
    - now SC104334 SC124776
    PAVER SYSTEMS (CARLUKE) LIMITED
    - 2005-10-28 SC104334 SC124776
    JAMESTOWN CONCRETE COMPANY LIMITED - 1991-03-18
    MARPALM LIMITED - 1987-06-11
    Falkirk Works, Dollar Industrial Estate, Falkirk, Scotland
    Active Corporate (2 parents)
    Officer
    2005-09-02 ~ 2008-04-01
    IIF 344 - Secretary → ME
  • 114
    PREMIER GREENFORD GP LIMITED
    - now 03810382
    INTERCEDE 1450 LIMITED - 1999-08-13 01674180, 01678668, 01678669... (more)
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2009-08-25 ~ 2021-11-03
    IIF 108 - Secretary → ME
  • 115
    PREMIER MORTARS LIMITED
    - now 02873403
    PREMIER SANDS LIMITED - 1993-12-01
    Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
    Active Corporate (2 parents)
    Officer
    2005-05-06 ~ 2008-04-01
    IIF 355 - Secretary → ME
  • 116
    QUARRYFILL LIMITED
    - now 01420489
    MARSHALLS DORMANT (NO.24) LIMITED - 2002-05-07 00436095, 01693641, 03325457... (more)
    QUARRYFILL LIMITED - 2002-02-05
    Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
    Active Corporate (2 parents)
    Officer
    2005-05-06 ~ 2008-04-01
    IIF 346 - Secretary → ME
  • 117
    RHINO PROTEC LIMITED
    02834851
    Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
    Active Corporate (2 parents)
    Officer
    2005-05-06 ~ 2008-04-01
    IIF 356 - Secretary → ME
  • 118
    ROBINSON ASSOCIATES STONE CONSULTANTS LIMITED
    - now 03582354
    CASTLEGATE 102 LIMITED - 1999-01-26
    Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
    Active Corporate (2 parents)
    Officer
    2005-05-06 ~ 2008-04-01
    IIF 367 - Secretary → ME
  • 119
    ROCKRITE LIMITED
    - now 03172041
    ROCKRIGHT LIMITED - 1997-06-17
    Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2005-05-06 ~ 2008-04-01
    IIF 377 - Secretary → ME
  • 120
    RUBIX EUROPE LIMITED - now 11318285
    BRAMMER EUROPE LIMITED
    - 2018-06-26 00890082 11318285
    LIVINGSTON EUROPE LIMITED
    - 2004-04-07 00890082
    CARSTON ELECTRONICS LIMITED - 1999-03-19
    Accurist House, 44 Baker Street, London, England
    Active Corporate (4 parents, 13 offsprings)
    Officer
    2004-03-31 ~ 2004-12-29
    IIF 216 - Director → ME
    2000-03-28 ~ 2004-12-29
    IIF 373 - Secretary → ME
  • 121
    RUBIX GROUP INTERNATIONAL LIMITED - now 11317828, 11334414
    IPH-BRAMMER LIMITED - 2018-06-26 11334414
    BRAMMER LIMITED - 2017-12-28 01397830
    BRAMMER PLC
    - 2017-02-09 00162925 01397830
    BUBBLEMINSTER LIMITED - 1982-03-31
    Accurist House, 44 Baker Street, London, England
    Active Corporate (4 parents, 27 offsprings)
    Officer
    2000-02-01 ~ 2005-01-04
    IIF 359 - Secretary → ME
  • 122
    RUBIX GROUP MIDCO 4 LIMITED - now 10473726, 10485778, 10485901
    IPH-BRAMMER MIDCO 4 LIMITED - 2018-06-26 10473726, 10485778, 10485901
    NEWCO 2010 LIMITED
    - 2017-12-28 03909968
    BRAMMER HOLDINGS NO.2 LIMITED
    - 2004-10-25 03909968 00353430, 03909967
    INHOCO 1085 LIMITED
    - 2000-03-13 03909968 00633255, 00646234, 01102869... (more)
    Accurist House, 44 Baker Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2000-03-09 ~ 2004-12-29
    IIF 249 - Director → ME
    2000-03-09 ~ 2004-12-29
    IIF 365 - Secretary → ME
  • 123
    RUBIX HOLDINGS LIMITED - now 13599664
    BRAMMER HOLDINGS NO.3 LIMITED
    - 2021-10-27 00353430 03909967, 03909968
    LIVINGSTON SERVICES LIMITED
    - 2004-04-20 00353430
    LIVINGSTON SERVICES PLC
    - 2003-05-30 00353430
    ENERGY SERVICES & ELECTRONICS PLC - 1995-09-04 00534743
    Accurist House, 44 Baker Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2000-03-28 ~ 2004-12-29
    IIF 343 - Secretary → ME
  • 124
    RUBIX INTERNATIONAL LIMITED - now 11318876
    IPH-BRAMMER INDUSTRIAL SERVICES LIMITED - 2018-06-26 11318876
    BRAMMER INDUSTRIAL SERVICES LIMITED
    - 2017-12-28 03909967
    BRAMMER HOLDINGS NO.1 LIMITED
    - 2000-09-28 03909967 00353430, 03909968
    INHOCO 1084 LIMITED
    - 2000-03-13 03909967 00633255, 00646234, 01102869... (more)
    Accurist House, 44 Baker Street, London, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2000-03-09 ~ 2000-10-24
    IIF 250 - Director → ME
    2000-03-09 ~ 2004-12-29
    IIF 358 - Secretary → ME
  • 125
    S MARSHALL & SONS LIMITED
    - now 04354814
    MEADOWORDER LIMITED - 2002-02-12
    Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
    Active Corporate (2 parents)
    Officer
    2005-05-06 ~ 2008-04-01
    IIF 363 - Secretary → ME
  • 126
    SAPPHIRE CAMPUS MANAGEMENT COMPANY LIMITED
    - now 06860971
    One, Coleman Street, London
    Active Corporate (5 parents)
    Officer
    2009-08-25 ~ 2013-01-04
    IIF 337 - Secretary → ME
  • 127
    SCENIC BLUE (UK) LIMITED
    - now 03243957 04019016
    THE LANDSCAPE COMPANY (U.K.) LIMITED - 2001-01-05 04019016
    Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
    Active Corporate (2 parents)
    Officer
    2006-11-30 ~ 2008-04-01
    IIF 374 - Secretary → ME
  • 128
    SCENIC BLUE LANDSCAPE FRANCHISE LIMITED
    - now 04019016
    THE LANDSCAPE COMPANY (U.K.) LIMITED - 2002-12-19 03243957
    SCENIC BLUE (UK) LIMITED - 2001-01-05 03243957
    Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
    Active Corporate (2 parents)
    Officer
    2006-11-30 ~ 2008-04-01
    IIF 372 - Secretary → ME
  • 129
    SCENIC BLUE LIMITED
    - now 03330929
    THE HORTICULTURAL SUPPLY COMPANY LIMITED - 2000-05-24
    Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
    Active Corporate (2 parents)
    Officer
    2006-11-30 ~ 2008-04-01
    IIF 369 - Secretary → ME
  • 130
    SEGRO (225 BATH ROAD) LIMITED
    10040957 09115793, 13684763
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-03-03 ~ 2021-11-03
    IIF 319 - Secretary → ME
  • 131
    SEGRO (ACTON PARK ESTATE) LIMITED
    10427431
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-10-13 ~ 2021-11-03
    IIF 272 - Secretary → ME
  • 132
    SEGRO (BA WORLD CARGO) LIMITED
    11682312
    1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-11-16 ~ 2021-11-03
    IIF 292 - Secretary → ME
  • 133
    SEGRO (BARKING 1) LIMITED
    - now 10186895 10451060, 10451100, 08656721
    SEGRO (JENKINS LANE) LIMITED
    - 2016-11-24 10186895
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-05-18 ~ 2021-11-03
    IIF 283 - Secretary → ME
  • 134
    SEGRO (BARKING 2) LIMITED
    10451060 10186895, 10451100, 08656721
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-10-28 ~ 2021-11-03
    IIF 277 - Secretary → ME
  • 135
    SEGRO (BARKING 3) LIMITED
    10451100 10186895, 10451060, 08656721
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-10-28 ~ 2021-11-03
    IIF 278 - Secretary → ME
  • 136
    SEGRO (BARKING) LIMITED
    08656721 10186895, 10451060, 10451100
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2013-08-20 ~ 2021-11-03
    IIF 270 - Secretary → ME
  • 137
    SEGRO (BEDDINGTON LANE) LIMITED
    12105906
    1 New Burlington Place, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-07-16 ~ 2021-11-03
    IIF 264 - Secretary → ME
  • 138
    SEGRO (BONDED STORES) LIMITED
    11682366
    1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-11-16 ~ 2021-11-03
    IIF 314 - Secretary → ME
  • 139
    SEGRO (BRACKMILLS) LIMITED
    - now 09115793
    SEGRO (BATH ROAD) LIMITED
    - 2015-08-17 09115793 10040957, 13684763
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2014-07-03 ~ 2021-11-03
    IIF 286 - Secretary → ME
  • 140
    SEGRO (BRACKNELL) LIMITED
    10040653
    1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2016-03-03 ~ 2021-11-03
    IIF 321 - Secretary → ME
  • 141
    SEGRO (COLNBROOK) LIMITED
    11682406
    1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-11-16 ~ 2021-11-03
    IIF 313 - Secretary → ME
  • 142
    SEGRO (COVENTRY GATEWAY MANAGEMENT COMPANY) LIMITED
    13177140
    1 New Burlington Place, London, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-12-31
    Officer
    2021-02-03 ~ 2021-11-03
    IIF 257 - Secretary → ME
  • 143
    SEGRO (D-LINK HOUSE) LIMITED
    10427897
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-10-14 ~ 2021-11-03
    IIF 267 - Secretary → ME
  • 144
    SEGRO (DAGENHAM) LIMITED
    12433761
    1 New Burlington Place, London, England
    Active Corporate (5 parents)
    Officer
    2020-01-30 ~ 2021-11-03
    IIF 254 - Secretary → ME
  • 145
    SEGRO (DEPTFORD TRADING ESTATE) LIMITED
    10425761
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-10-13 ~ 2021-11-03
    IIF 328 - Secretary → ME
  • 146
    SEGRO (EAST PLUS) LIMITED
    09941213
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-01-07 ~ 2021-11-03
    IIF 316 - Secretary → ME
  • 147
    SEGRO (EAST PLUS) TRADING LIMITED
    - now 10186958
    SEGRO (FERRY LANE) LIMITED
    - 2017-11-22 10186958
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-05-18 ~ 2021-11-03
    IIF 288 - Secretary → ME
  • 148
    SEGRO (ELECTRA PARK) LIMITED
    12926981
    1 New Burlington Place, London, England
    Active Corporate (5 parents)
    Officer
    2020-10-04 ~ 2021-11-03
    IIF 263 - Secretary → ME
  • 149
    SEGRO (EMG MANAGEMENT COMPANY) LIMITED
    10891123
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    252 GBP2024-12-31
    Officer
    2017-07-31 ~ 2021-11-03
    IIF 298 - Secretary → ME
  • 150
    SEGRO (EMG RAIL FREIGHT TERMINAL) LIMITED
    11759860
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-01-10 ~ 2021-11-03
    IIF 302 - Secretary → ME
  • 151
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-07-31 ~ 2021-11-03
    IIF 269 - Secretary → ME
  • 152
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-06-20 ~ 2021-11-03
    IIF 326 - Secretary → ME
  • 153
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-07-31 ~ 2021-11-03
    IIF 307 - Secretary → ME
  • 154
    SEGRO (EMG UNIT 4) LIMITED
    - now 11341673 12686166, 10890722, 10890899... (more)
    SEGRO (EMG UNIT 3) LIMITED
    - 2018-08-22 11341673 12686166, 10890722, 10890899... (more)
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-05-02 ~ 2021-11-03
    IIF 289 - Secretary → ME
  • 155
    1 New Burlington Place, London, England
    Active Corporate (5 parents)
    Officer
    2020-11-25 ~ 2021-11-03
    IIF 258 - Secretary → ME
  • 156
    SEGRO (EMG) LIMITED
    - now 07567544
    ROXHILL (KEGWORTH) LIMITED - 2017-05-30
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2018-04-16 ~ 2021-11-03
    IIF 291 - Secretary → ME
  • 157
    SEGRO (FAGGS ROAD) LIMITED
    11682319
    1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-11-16 ~ 2021-11-03
    IIF 301 - Secretary → ME
  • 158
    SEGRO (FAIRWAYS INDUSTRIAL ESTATE) LIMITED
    10425514
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-10-13 ~ 2021-11-03
    IIF 309 - Secretary → ME
  • 159
    SEGRO (GATWICK) LIMITED
    11682314
    1 New Burlington Place, London, England
    Active Corporate (6 parents)
    Officer
    2018-11-16 ~ 2021-11-03
    IIF 256 - Secretary → ME
  • 160
    SEGRO (GL) LIMITED
    13246881
    1 New Burlington Place, London, England
    Active Corporate (5 parents)
    Officer
    2021-03-05 ~ 2021-11-03
    IIF 262 - Secretary → ME
  • 161
    SEGRO (GRANGE PARK) LIMITED
    10480061
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-11-15 ~ 2021-11-03
    IIF 275 - Secretary → ME
  • 162
    SEGRO (GREAT CAMBRIDGE INDUSTRIAL ESTATE) LIMITED
    10425660
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-10-13 ~ 2021-11-03
    IIF 306 - Secretary → ME
  • 163
    SEGRO (HATTON FARM SITE A) LIMITED
    10439571 10440001, 10440013
    1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2016-10-21 ~ 2021-11-03
    IIF 279 - Secretary → ME
  • 164
    SEGRO (HATTON FARM SITE B) LIMITED
    10440001 10439571, 10440013
    1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2016-10-21 ~ 2021-11-03
    IIF 317 - Secretary → ME
  • 165
    SEGRO (HATTON FARM SITE C) LIMITED
    10440013 10439571, 10440001
    1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2016-10-21 ~ 2021-11-03
    IIF 266 - Secretary → ME
  • 166
    SEGRO (HAYES) LIMITED
    09732093
    1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2015-08-13 ~ 2021-11-03
    IIF 281 - Secretary → ME
  • 167
    SEGRO (HEATHROW CARGO AREA) LIMITED
    11682399
    1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-11-16 ~ 2021-11-03
    IIF 296 - Secretary → ME
  • 168
    SEGRO (HEATHROW INTERNATIONAL) LIMITED
    11682462
    1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-11-16 ~ 2021-11-03
    IIF 285 - Secretary → ME
  • 169
    SEGRO (KETTERING) LIMITED
    - now 07342237
    ROXHILL BURTON LATIMER LIMITED
    - 2017-05-30 07342237
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-03-04 ~ 2021-11-03
    IIF 331 - Secretary → ME
  • 170
    SEGRO (KNBC) LIMITED
    - now 05472081
    SLOUGH ESTATES (KNBC) LIMITED - 2007-06-26
    SHELFCO (NO. 3080) LIMITED - 2005-07-13 01226222, 01712354, 01712355... (more)
    8 Salisbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    2008-10-13 ~ 2012-06-22
    IIF 99 - Secretary → ME
  • 171
    SEGRO (LEE PARK DISTRIBUTION) LIMITED
    - now 02231266
    POINTBID LIMITED
    - 2016-03-18 02231266
    POINTBID PUBLIC LIMITED COMPANY - 2015-06-26
    1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2015-10-22 ~ 2021-11-03
    IIF 382 - Secretary → ME
  • 172
    SEGRO (LOOP) LIMITED
    09539581
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (5 parents)
    Officer
    2015-04-13 ~ 2021-11-03
    IIF 324 - Secretary → ME
  • 173
    SEGRO (NELSON TRADE PARK) LIMITED
    10426293
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (7 parents)
    Officer
    2016-10-13 ~ 2021-11-03
    IIF 327 - Secretary → ME
  • 174
    SEGRO (NEW CROSS BUSINESS CENTRE) LIMITED
    10425872
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-10-13 ~ 2021-11-03
    IIF 323 - Secretary → ME
  • 175
    SEGRO (NEWPORT PAGNELL) LIMITED
    10589078
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-01-30 ~ 2021-11-03
    IIF 312 - Secretary → ME
  • 176
    SEGRO (NFTE & MERCURY) LIMITED
    11682289
    1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-11-16 ~ 2021-11-03
    IIF 311 - Secretary → ME
  • 177
    SEGRO (POYLE 14) LIMITED
    11682363
    1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-11-16 ~ 2021-11-03
    IIF 295 - Secretary → ME
  • 178
    SEGRO (PURFLEET) LIMITED
    09652898
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-06-23 ~ 2021-11-03
    IIF 318 - Secretary → ME
  • 179
    SEGRO (RAINHAM 1) LIMITED
    10452043 10451937
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-10-31 ~ 2021-11-03
    IIF 299 - Secretary → ME
  • 180
    SEGRO (RAINHAM 2) LIMITED
    10451937 10452043
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-10-28 ~ 2021-11-03
    IIF 284 - Secretary → ME
  • 181
    SEGRO (RAINHAM, ENTERPRISE 1) LIMITED
    - now 10186474 10451687
    SEGRO (GENESIS) LIMITED
    - 2016-11-24 10186474
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-05-18 ~ 2021-11-03
    IIF 293 - Secretary → ME
  • 182
    SEGRO (RAINHAM, ENTERPRISE 2) LIMITED
    10451687 10186474
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-10-28 ~ 2021-11-03
    IIF 322 - Secretary → ME
  • 183
    SEGRO (ROCKWARE AVENUE) LIMITED
    10425643
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-10-13 ~ 2021-11-03
    IIF 310 - Secretary → ME
  • 184
    SEGRO (RUGBY GATEWAY 1) LIMITED
    08841144 09307023, 09680962, 09946288... (more)
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2014-01-10 ~ 2021-11-03
    IIF 276 - Secretary → ME
  • 185
    SEGRO (RUGBY GATEWAY 2) LIMITED
    - now 09307023 09680962, 09946288, 09946486... (more)
    SEGRO (ERITH) LIMITED
    - 2015-02-03 09307023
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2014-11-12 ~ 2021-11-03
    IIF 320 - Secretary → ME
  • 186
    SEGRO (RUGBY GATEWAY 3) LIMITED
    09680962 09307023, 09946288, 09946486... (more)
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-07-10 ~ 2021-11-03
    IIF 290 - Secretary → ME
  • 187
    SEGRO (RUGBY GATEWAY 4) LIMITED
    09946288 09307023, 09680962, 09946486... (more)
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-01-12 ~ 2021-11-03
    IIF 329 - Secretary → ME
  • 188
    SEGRO (RUGBY GATEWAY 5) LIMITED
    09946486 09307023, 09680962, 09946288... (more)
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-01-12 ~ 2021-11-03
    IIF 300 - Secretary → ME
  • 189
    SEGRO (SKYLINE) LIMITED
    11682395
    1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-11-16 ~ 2021-11-03
    IIF 273 - Secretary → ME
  • 190
    SEGRO (SPACEWAYE PARK) LIMITED
    11682736
    1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-11-16 ~ 2021-11-03
    IIF 287 - Secretary → ME
  • 191
    SEGRO (STANSTED CARGO) LIMITED
    11682509
    1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-11-16 ~ 2021-11-03
    IIF 271 - Secretary → ME
  • 192
    SEGRO (STANSTED FEDEX) LIMITED
    11682451
    1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-11-16 ~ 2021-11-03
    IIF 308 - Secretary → ME
  • 193
    SEGRO (STOCKLEY CLOSE) LIMITED
    10428161
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (6 parents)
    Officer
    2016-10-14 ~ 2021-11-03
    IIF 255 - Secretary → ME
  • 194
    SEGRO (THE PORTAL) LIMITED
    11682517
    1 New Burlington Place, London, England
    Active Corporate (6 parents)
    Officer
    2018-11-16 ~ 2021-11-03
    IIF 260 - Secretary → ME
  • 195
    SEGRO (TOTTENHAM) LIMITED
    12193179
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-09-06 ~ 2021-11-03
    IIF 325 - Secretary → ME
  • 196
    SEGRO (TRILOGY) MANAGEMENT COMPANY LIMITED
    - now 05654708
    SLOUGH ESTATES (TRILOGY) MANAGEMENT COMPANY LIMITED - 2007-06-26
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (6 parents)
    Officer
    2008-10-13 ~ 2021-11-03
    IIF 62 - Secretary → ME
  • 197
    SEGRO (TUDOR) LIMITED
    10428105
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-10-14 ~ 2021-11-03
    IIF 274 - Secretary → ME
  • 198
    SEGRO (UK ENERGY) LIMITED
    13276747
    1 New Burlington Place, London, England
    Active Corporate (6 parents)
    Officer
    2021-03-18 ~ 2021-11-03
    IIF 261 - Secretary → ME
  • 199
    SEGRO (UK LOGISTICS) LIMITED
    08743713
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (7 parents)
    Officer
    2013-10-22 ~ 2021-11-03
    IIF 280 - Secretary → ME
  • 200
    SEGRO (VICTORIA INDUSTRIAL ESTATE) LIMITED
    10427449
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-10-13 ~ 2021-11-03
    IIF 268 - Secretary → ME
  • 201
    SEGRO (WATCHMOOR) LIMITED
    - now 02388748
    FLUOR PROPERTIES LIMITED
    - 2008-12-22 02388748
    FLUOR DANIEL PROPERTIES LIMITED - 2002-12-10
    ALNERY NO. 889 LIMITED - 1990-01-23
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2008-12-19 ~ 2021-11-03
    IIF 152 - Secretary → ME
  • 202
    SEGRO (WELHAM GREEN) LIMITED
    10427589
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-10-14 ~ 2021-11-03
    IIF 303 - Secretary → ME
  • 203
    SEGRO (WESSEX FIELDS) LIMITED
    - now SC074005
    SLOUGH (WESSEX FIELDS) LIMITED - 2007-06-29
    BREDERO ABERDEEN CENTRE LIMITED - 1999-11-09
    BREDERO (ABERDEEN CENTRE) LIMITED - 1986-02-07
    ABERDEEN (AREA B. GEORGE STREET) DEVELOPMENT LIMITED - 1986-01-13
    4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    2008-10-13 ~ 2008-10-13
    IIF 251 - Secretary → ME
  • 204
    SEGRO (WESTWAY ESTATE) LIMITED
    10427553
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-10-14 ~ 2021-11-03
    IIF 305 - Secretary → ME
  • 205
    SEGRO ADMINISTRATION LIMITED
    - now 01087015
    SLOUGH ESTATES ADMINISTRATION LIMITED - 2007-05-22
    1 New Burlington Place, London, England
    Active Corporate (6 parents)
    Officer
    2008-07-09 ~ 2021-11-03
    IIF 202 - Secretary → ME
  • 206
    SEGRO APP 1 LIMITED
    07208198 07208100, 07208115, 07208159
    1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2010-03-30 ~ 2021-11-03
    IIF 330 - Secretary → ME
  • 207
    SEGRO APP 2 LIMITED
    07208100 07208115, 07208159, 07208198
    1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2010-03-30 ~ 2021-11-03
    IIF 297 - Secretary → ME
  • 208
    SEGRO APP 3 LIMITED
    07208159 07208100, 07208115, 07208198
    1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2010-03-30 ~ 2021-11-03
    IIF 265 - Secretary → ME
  • 209
    SEGRO APP 4 LIMITED
    07208115 07208100, 07208159, 07208198
    1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2010-03-30 ~ 2021-11-03
    IIF 294 - Secretary → ME
  • 210
    SEGRO APP MANAGEMENT LIMITED
    07208162
    1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2010-03-30 ~ 2021-11-03
    IIF 304 - Secretary → ME
  • 211
    SEGRO ASSET MANAGEMENT LIMITED
    - now 04205834
    BRIXTON ASSET MANAGEMENT LIMITED
    - 2011-12-06 04205834 04724851
    INDUSTRIOUS ASSET MANAGEMENT LIMITED - 2006-06-09 04724851
    SAVILLE GORDON ASSET MANAGEMENT LIMITED - 2002-09-16
    SAVILLE GORDON MANAGEMENT LIMITED - 2001-06-07
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2009-08-25 ~ 2021-11-03
    IIF 150 - Secretary → ME
  • 212
    SEGRO CHUSA LIMITED
    - now 06283254
    3536TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-11-07 02860249, 02912351, 02912366... (more)
    1 New Burlington Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2009-06-22 ~ 2021-11-03
    IIF 96 - Secretary → ME
  • 213
    SEGRO COMMUNITIES LIMITED
    08656082
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (5 parents)
    Officer
    2013-08-19 ~ 2021-11-03
    IIF 381 - Secretary → ME
  • 214
    SEGRO EUROPE LIMITED
    - now 04569885
    SLOUGH EUROPE LIMITED - 2007-06-26
    C/o Bdp Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    2008-10-13 ~ 2021-11-03
    IIF 178 - Secretary → ME
  • 215
    SEGRO FINANCE LIMITED - now
    SEGRO FINANCE PUBLIC LIMITED COMPANY
    - 2022-12-13 01087016
    SLOUGH ESTATES FINANCE PUBLIC LIMITED COMPANY - 2007-05-22
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2008-07-09 ~ 2021-11-03
    IIF 186 - Secretary → ME
  • 216
    SEGRO INDUSTRIAL ESTATES LIMITED
    - now 00444531
    SLOUGH INDUSTRIAL ESTATES LIMITED - 2007-06-26 00448911
    RAVENSEFT INDUSTRIAL ESTATES LIMITED - 2004-12-16 04165749
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2008-10-13 ~ 2021-11-03
    IIF 205 - Secretary → ME
  • 217
    SEGRO INVESTMENTS LIMITED
    - now 01131931
    SLOUGH INVESTMENTS LIMITED - 2007-06-26
    GAUNTLET DEVELOPMENTS (FRANKFURT) LIMITED - 1986-09-30
    R.S. THORP LIMITED - 1976-12-31
    1 New Burlington Place, London, England
    Active Corporate (5 parents)
    Officer
    2008-10-13 ~ 2021-11-03
    IIF 115 - Secretary → ME
  • 218
    SEGRO MANAGEMENT LIMITED
    07867708
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (7 parents)
    Officer
    2011-12-01 ~ 2021-11-03
    IIF 336 - Secretary → ME
  • 219
    SEGRO OVERSEAS HOLDINGS LIMITED
    - now 01054564
    ANGLO FRENCH INDUSTRIAL DEVELOPMENTS LIMITED - 2007-07-17
    1 New Burlington Place, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2008-10-13 ~ 2021-11-03
    IIF 161 - Secretary → ME
  • 220
    SEGRO PROPERTIES LIMITED
    - now 00448911
    SLOUGH PROPERTIES LIMITED - 2007-05-22
    SLOUGH INDUSTRIAL ESTATES LIMITED - 1987-04-01 00444531
    1 New Burlington Place, London, England
    Active Corporate (6 parents, 106 offsprings)
    Officer
    2008-10-13 ~ 2021-11-03
    IIF 208 - Secretary → ME
  • 221
    SEGRO PUBLIC LIMITED COMPANY
    - now 00167591
    SEGRO PUBLIC LIMITED COMPANY
    - 2010-12-13 00167591
    SLOUGH ESTATES PUBLIC LIMITED COMPANY - 2007-05-22
    1 New Burlington Place, London, England
    Active Corporate (10 parents, 8 offsprings)
    Officer
    2008-05-21 ~ 2021-06-07
    IIF 61 - Secretary → ME
  • 222
    SELP MANAGEMENT LIMITED
    08576269
    1 New Burlington Place, London, England
    Active Corporate (2 parents)
    Officer
    2013-06-25 ~ 2017-09-25
    IIF 391 - Director → ME
    2013-06-19 ~ 2021-11-03
    IIF 380 - Secretary → ME
  • 223
    SEVERNSIDE DISTRIBUTION PARK (BRISTOL) MANAGEMENT LIMITED
    03188573
    1 Market Place, Brackley, England
    Active Corporate (2 parents)
    Equity (Company account)
    10,016 GBP2024-12-31
    Officer
    2012-01-31 ~ 2019-01-01
    IIF 335 - Secretary → ME
  • 224
    SLOUGH TRADING ESTATE LIMITED
    01184323
    1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2008-10-13 ~ 2021-11-03
    IIF 91 - Secretary → ME
  • 225
    STANCLIFFE STONE CO. LIMITED
    - now 02419276
    RAPID 8900 LIMITED - 1989-11-03 02479428
    Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2005-05-06 ~ 2008-04-01
    IIF 33 - Secretary → ME
  • 226
    STEAMHOUSE GROUP LIMITED
    - now 02472217
    STEAMHOUSE DISTRIBUTION LIMITED - 1991-02-13
    GARMENT EXPRESS LIMITED - 1990-10-30
    RBCO 50 LIMITED - 1990-06-14
    1 New Burlington Place, London
    Active Corporate (5 parents)
    Officer
    2019-07-24 ~ 2021-11-03
    IIF 387 - Secretary → ME
  • 227
    STONE SHIPPERS LIMITED
    - now 04118012
    GARDENFAST LIMITED - 2001-01-22
    Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
    Active Corporate (2 parents)
    Officer
    2005-05-06 ~ 2008-04-01
    IIF 9 - Secretary → ME
  • 228
    STONEMARKET (CONCRETE) LIMITED
    - now 04354815 00972373
    ORDERMETRO LIMITED - 2002-02-12
    Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
    Active Corporate (2 parents)
    Officer
    2005-05-06 ~ 2008-04-01
    IIF 57 - Secretary → ME
  • 229
    STONEMARKET LIMITED
    - now 00972373
    STONEMARKET CONCRETE LIMITED - 2000-01-05 04354815
    MARSHALLS CONCRETE (HALIFAX) LIMITED - 1998-09-28
    Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
    Active Corporate (2 parents)
    Officer
    2005-05-06 ~ 2008-04-01
    IIF 44 - Secretary → ME
  • 230
    TEEKAY BUILDINGS LIMITED
    - now 00651844
    DASSETT FINANCE COMPANY LIMITED - 1999-04-14
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-08-16 ~ 2008-04-01
    IIF 12 - Secretary → ME
  • 231
    THE BOLLARD COMPANY LIMITED
    03020718
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-05-06 ~ 2008-04-01
    IIF 42 - Secretary → ME
  • 232
    THE STANCLIFFE GROUP LIMITED
    - now 02479428
    PROSPECT STONE LIMITED - 2000-06-20
    RAPID 9839 LIMITED - 1990-04-19 02419276
    Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
    Active Corporate (2 parents)
    Officer
    2005-05-06 ~ 2008-04-01
    IIF 8 - Secretary → ME
  • 233
    THE YORKSHIRE BRICK CO. LIMITED
    - now 03523242
    THE ORIGINAL RHINO POST COMPANY LIMITED - 2004-09-28
    Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
    Active Corporate (2 parents)
    Officer
    2005-05-06 ~ 2008-04-01
    IIF 48 - Secretary → ME
  • 234
    TOWN AND COUNTRY PAVING LIMITED
    - now 04204194
    SIGNMOTION LIMITED - 2001-07-17
    Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
    Active Corporate (2 parents)
    Officer
    2005-05-06 ~ 2008-04-01
    IIF 34 - Secretary → ME
  • 235
    TRAFFORD PARK ESTATES LIMITED
    - now 05161628 05009581
    BRIXTON (TRAFFORD PARK ESTATES) LIMITED
    - 2011-11-15 05161628
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (6 parents)
    Officer
    2009-08-25 ~ 2021-11-03
    IIF 123 - Secretary → ME
  • 236
    TUDOR BURTON UPON TRENT LIMITED - now
    SEGRO (BURTON UPON TRENT) LIMITED
    - 2019-12-23 08622384
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-07-24 ~ 2019-12-20
    IIF 340 - Secretary → ME
  • 237
    TUDOR LUTTERWORTH LIMITED - now
    SEGRO (LUTTERWORTH) LIMITED
    - 2019-12-23 08858151
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-01-23 ~ 2019-12-20
    IIF 339 - Secretary → ME
  • 238
    UNITAIR GENERAL PARTNER LIMITED
    05556911
    1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2017-03-09 ~ 2021-11-03
    IIF 385 - Secretary → ME
  • 239
    UNITED ELECTRONIC HOLDINGS LIMITED - now
    UNITED ELECTRONIC HOLDINGS PLC
    - 2018-09-13 01356457
    IZANE LIMITED - 1978-12-31
    Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (3 parents)
    Officer
    2000-03-28 ~ 2004-12-29
    IIF 239 - Director → ME
    2000-03-28 ~ 2004-12-29
    IIF 7 - Secretary → ME
  • 240
    URBAN ENGINEERING LIMITED
    05899919
    Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
    Active Corporate (2 parents)
    Officer
    2006-08-08 ~ 2008-04-01
    IIF 2 - Secretary → ME
  • 241
    VOYAGER PARK NORTH MANAGEMENT COMPANY LIMITED
    - now 05490428 08950892
    CENTENNIAL PARK PHASE 200 LIMITED - 2006-05-26 05490420, 05490423
    SHELFCO (NO. 3090) LIMITED - 2005-08-02 01226222, 01712354, 01712355... (more)
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    2009-06-22 ~ 2012-07-31
    IIF 98 - Secretary → ME
  • 242
    VOYAGER PARK SOUTH MANAGEMENT COMPANY LIMITED
    08950892 05490428
    Aviva, Wellington Row, York, North Yorkshire
    Active Corporate (5 parents)
    Officer
    2014-03-20 ~ 2017-03-09
    IIF 334 - Secretary → ME
  • 243
    WARTH PARK (NO.1) LIMITED
    09141609
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-08-03 ~ 2019-12-20
    IIF 379 - Secretary → ME
  • 244
    WEST CROSS (MF) LIMITED - now
    BRIXTON (WEST CROSS) LIMITED
    - 2013-10-09 03603310
    BRIXTON (LEATHERHEAD) LIMITED - 1998-11-09
    BRIXTON (HOUNSLOW) LIMITED - 1998-09-29
    INTERCEDE 1339 LIMITED - 1998-08-06 01674180, 01678668, 01678669... (more)
    8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2009-08-25 ~ 2013-09-25
    IIF 138 - Secretary → ME
  • 245
    WINNERSH TRIANGLE PROPERTY LIMITED
    - now 05472073
    SLOUGH ESTATES (WINNERSH) LIMITED - 2007-06-26
    SHELFCO (NO. 3079) LIMITED - 2005-07-05 01226222, 01712354, 01712355... (more)
    95 Cromwell Road, London, England
    Active Corporate (4 parents)
    Officer
    2008-10-13 ~ 2013-07-30
    IIF 117 - Secretary → ME
  • 246
    WOODHOUSE GROUP LIMITED
    03511740
    Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
    Active Corporate (2 parents)
    Officer
    2005-05-06 ~ 2008-04-01
    IIF 24 - Secretary → ME
  • 247
    WOODHOUSE UK LIMITED
    - now 02090464
    WOODHOUSE UK PLC
    - 2006-09-21 02090464
    WOODHOUSE COMPANY (LONDON) LIMITED(THE) - 1995-09-13
    IRONAID LIMITED - 1987-02-17
    Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
    Active Corporate (2 parents)
    Officer
    2005-05-06 ~ 2008-04-01
    IIF 60 - Secretary → ME
  • 248
    WOODSIDE GP LIMITED
    - now 03664489
    BRIXTON (NOMINEE 2) LIMITED - 1999-05-06 03664493, 03683061
    INTERCEDE 1379 LIMITED - 1998-12-21 01674180, 01678668, 01678669... (more)
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2009-08-25 ~ 2021-11-03
    IIF 131 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.