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Company Information for ALLNATT LONDON PROPERTIES LIMITED
1 NEW BURLINGTON PLACE, LONDON, W1S 2HR,
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Company Registration Number
 00713827 Private Limited Company
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Company Overview
About Allnatt London Properties Ltd
ALLNATT LONDON PROPERTIES LIMITED was founded on 1962-01-29 and has its registered office in London. The organisation's status is listed as "Active". Allnatt London Properties Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY Key Data
| Company Name | |
|---|---|
| ALLNATT LONDON PROPERTIES LIMITED | |
| Legal Registered Office | |
| 1 NEW BURLINGTON PLACE LONDON W1S 2HR Other companies in SW1Y | |
| | |
Filing Information
| Company Number | 00713827 | |
|---|---|---|
| Company ID Number | 00713827 | |
| Date formed | 1962-01-29 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2022 | |
| Account next due | 30/09/2024 | |
| Latest return | 01/06/2016 | |
| Return next due | 29/06/2017 | |
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
| Last Datalog update: | 2024-07-06 00:29:05 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALLNATT LONDON PROPERTIES LIMITED
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Company Officers of ALLNATT LONDON PROPERTIES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ELIZABETH ANN BLEASE |
||
ANDREW STEPHEN GULLIFORD |
||
ALAN MICHAEL HOLLAND |
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GARETH JOHN OSBORN |
||
ANN OCTAVIA PETERS |
||
ANDREW JOHN PILSWORTH |
||
SIMON CHRISTIAN PURSEY |
||
PHILIP ANTHONY REDDING |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
LAURENCE YOLANDE GIARD |
Director | ||
SIMON ANDREW CARLYON |
Director | ||
DAVID CRAWFORD BRIDGES |
Director | ||
VANESSA KATE SIMMS |
Director | ||
IAN CALVERT SUTCLIFFE |
Director | ||
KEVIN JOHN O'CONNOR |
Director | ||
DAVID JOHN RIVERS SLEATH |
Director | ||
ANDREW STEPHEN GULLIFORD |
Director | ||
SIVA SHANKAR |
Director | ||
VALERIE ANN LYNCH |
Company Secretary | ||
JOHN ROBERT PROBERT |
Company Secretary | ||
JOHN ANTHONY NICHOLAS HEAWOOD |
Director | ||
STEPHEN MARK BAILEY |
Director | ||
RICHARD DAVID KINGSTON |
Director | ||
DEREK ROBERT WILSON |
Director | ||
DAVID EDMUND FREDERICK SIMONS |
Director | ||
GERALD NIGEL MOBBS |
Director | ||
HUGH LINKLATER THOMSON |
Director | ||
JOHN STEPHEN PHILIP KEOGAN |
Director | ||
ROGER WILLIAM CAREY |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| EXTENDFOLLOW LIMITED | Company Secretary | 2009-08-25 | CURRENT | 2003-12-05 | Dissolved 2016-08-02 | |
| FOLLOWCASTLE LIMITED | Company Secretary | 2009-08-25 | CURRENT | 2003-12-05 | Dissolved 2016-08-02 | |
| ROADSTAMP LIMITED | Company Secretary | 2009-08-25 | CURRENT | 2004-03-12 | Dissolved 2016-08-02 | |
| VOCALSPRUCE LIMITED | Company Secretary | 2009-08-25 | CURRENT | 2003-12-01 | Dissolved 2016-08-02 | |
| BRIXTON ASSET MANAGEMENT UK LIMITED | Company Secretary | 2009-08-25 | CURRENT | 2003-04-07 | Active | |
| BRIXTON (JSG SCHEME) PENSION TRUSTEES LIMITED | Company Secretary | 2009-08-25 | CURRENT | 2005-04-06 | Dissolved 2017-11-01 | |
| BRIXTON (26 EUROPA WAY, TRAFFORD PARK) LIMITED | Company Secretary | 2009-08-25 | CURRENT | 2004-06-23 | Dissolved 2017-10-28 | |
| BRIXTON (9 WHARFSIDE WAY, TRAFFORD PARK) LIMITED | Company Secretary | 2009-08-25 | CURRENT | 2004-06-23 | Dissolved 2017-10-28 | |
| BRIXTON (ACTON, WESTWAY ESTATE) 1 LIMITED | Company Secretary | 2009-08-25 | CURRENT | 2004-06-17 | Dissolved 2017-10-28 | |
| BRIXTON (BUSH TRADING ESTATE) LIMITED | Company Secretary | 2009-08-25 | CURRENT | 2004-03-15 | Dissolved 2017-10-28 | |
| BRIXTON (EUROPA TRIANGLE, TRAFFORD PARK) LIMITED | Company Secretary | 2009-08-25 | CURRENT | 2007-03-06 | Dissolved 2017-10-28 | |
| BRIXTON (FELTHAM CORPORATE CENTRE) 1 LIMITED | Company Secretary | 2009-08-25 | CURRENT | 2004-05-28 | Dissolved 2017-10-28 | |
| BRIXTON (GATWICK GATE INDUSTRIAL ESTATE) 1 LIMITED | Company Secretary | 2009-08-25 | CURRENT | 2004-05-28 | Dissolved 2017-10-28 | |
| BRIXTON (OLD BRIGHTON ROAD) 1 LIMITED | Company Secretary | 2009-08-25 | CURRENT | 2004-05-28 | Dissolved 2017-10-28 | |
| BRIXTON (TENAX, TRAFFORD PARK) LIMITED | Company Secretary | 2009-08-25 | CURRENT | 2004-06-23 | Dissolved 2017-10-28 | |
| BRIXTON (TRAFFORD POINT, TRAFFORD PARK) LIMITED | Company Secretary | 2009-08-25 | CURRENT | 2004-06-23 | Dissolved 2017-10-28 | |
| BRIXTON (WESTWAY ESTATE) 1 LIMITED | Company Secretary | 2009-08-25 | CURRENT | 2004-05-28 | Dissolved 2017-10-28 | |
| BRIXTON GUARANTEE 1 LIMITED | Company Secretary | 2009-08-25 | CURRENT | 2004-12-07 | Dissolved 2017-10-28 | |
| BRIXTON INVESTMENTS (HEMEL HEMPSTEAD) LIMITED | Company Secretary | 2009-08-25 | CURRENT | 1980-08-18 | Dissolved 2017-10-28 | |
| BRIXTON PENSION TRUSTEES LIMITED | Company Secretary | 2009-08-25 | CURRENT | 1993-01-04 | Dissolved 2017-10-28 | |
| EQUITON NOMINEE LIMITED | Company Secretary | 2009-08-25 | CURRENT | 2000-06-12 | Dissolved 2017-09-19 | |
| EQUITON GP LIMITED | Company Secretary | 2009-08-25 | CURRENT | 1999-09-07 | Dissolved 2017-09-19 | |
| BRIXTON (GREAT WESTERN,SOUTHALL) LIMITED | Company Secretary | 2009-08-25 | CURRENT | 2000-03-14 | Active | |
| BRIXTON NORTHFIELDS 4 LIMITED | Company Secretary | 2009-08-25 | CURRENT | 2003-11-20 | Liquidation | |
| BRIXTON GREENFORD PARK LIMITED | Company Secretary | 2009-08-25 | CURRENT | 2004-06-17 | Active | |
| BRIXTON (HEATHROW BIG BOX) 1 LIMITED | Company Secretary | 2009-08-25 | CURRENT | 2004-06-23 | Dissolved 2018-07-25 | |
| BRIXTON (EQUITON) 4 LIMITED | Company Secretary | 2009-08-25 | CURRENT | 2004-06-23 | Liquidation | |
| BRIXTON (EQUITON) 3 LIMITED | Company Secretary | 2009-08-25 | CURRENT | 2004-06-23 | Dissolved 2018-07-25 | |
| BRIXTON (HEATHROW BIG BOX) 8 LIMITED | Company Secretary | 2009-08-25 | CURRENT | 2004-06-25 | Liquidation | |
| BRIXTON (EQUITON) 5 LIMITED | Company Secretary | 2009-08-25 | CURRENT | 2004-06-23 | Dissolved 2018-07-25 | |
| BRIXTON (HEATHROW BIG BOX) 6 LIMITED | Company Secretary | 2009-08-25 | CURRENT | 2004-06-25 | Liquidation | |
| WOODSIDE GP LIMITED | Company Secretary | 2009-08-25 | CURRENT | 1998-11-09 | Active | |
| TRAFFORD PARK ESTATES LIMITED | Company Secretary | 2009-08-25 | CURRENT | 2004-06-23 | Liquidation | |
| BRIXTON LIMITED | Company Secretary | 2009-08-25 | CURRENT | 1924-12-11 | Active | |
| BRIXTON WOODSIDE LIMITED | Company Secretary | 2009-08-25 | CURRENT | 1998-11-09 | Liquidation | |
| PREMIER GREENFORD GP LIMITED | Company Secretary | 2009-08-25 | CURRENT | 1999-07-20 | Active | |
| BRIXTON EQUITON LIMITED | Company Secretary | 2009-08-25 | CURRENT | 1999-09-07 | Liquidation | |
| BRIXTON SUB-HOLDINGS LIMITED | Company Secretary | 2009-08-25 | CURRENT | 1999-11-03 | Active | |
| BIG BOX GP LIMITED | Company Secretary | 2009-08-25 | CURRENT | 2001-11-23 | Liquidation | |
| BRIXTON NORTHFIELDS 5 LIMITED | Company Secretary | 2009-08-25 | CURRENT | 2002-09-02 | Liquidation | |
| BRIXTON (HEATHROW ESTATE) LIMITED | Company Secretary | 2009-08-25 | CURRENT | 2002-09-02 | Active | |
| BRIXTON NORTHFIELDS 1 LIMITED | Company Secretary | 2009-08-25 | CURRENT | 2003-06-02 | Liquidation | |
| BRIXTON NORTHFIELDS 2 LIMITED | Company Secretary | 2009-08-25 | CURRENT | 2003-11-10 | Liquidation | |
| BRIXTON NORTHFIELDS (WEMBLEY) LIMITED | Company Secretary | 2009-08-25 | CURRENT | 2003-11-11 | Liquidation | |
| BRIXTON NORTHFIELDS 3 LIMITED | Company Secretary | 2009-08-25 | CURRENT | 2003-11-20 | Liquidation | |
| BRIXTON NORTHFIELDS 6 LIMITED | Company Secretary | 2009-08-25 | CURRENT | 2003-12-05 | Liquidation | |
| BRIXTON (ORIGIN) LIMITED | Company Secretary | 2009-08-25 | CURRENT | 2004-03-12 | Active | |
| BRIXTON PROPERTIES LIMITED | Company Secretary | 2009-08-25 | CURRENT | 2004-05-28 | Active | |
| BRIXTON (METROPOLITAN PARK) 1 LIMITED | Company Secretary | 2009-08-25 | CURRENT | 2004-05-28 | Active | |
| BRIXTON (HATTON CROSS) 1 LIMITED | Company Secretary | 2009-08-25 | CURRENT | 2004-05-28 | Active | |
| BRIXTON (VICTORIA INDUSTRIAL ESTATE) 1 LIMITED | Company Secretary | 2009-08-25 | CURRENT | 2004-05-28 | Dissolved 2018-07-25 | |
| BRIXTON (HEATHROW BIG BOX) 2 LIMITED | Company Secretary | 2009-08-25 | CURRENT | 2004-06-23 | Dissolved 2018-07-25 | |
| BRIXTON (EQUITON) 6 LIMITED | Company Secretary | 2009-08-25 | CURRENT | 2004-06-23 | Dissolved 2018-07-25 | |
| BRIXTON (EQUITON) 1 LIMITED | Company Secretary | 2009-08-25 | CURRENT | 2004-06-23 | Dissolved 2018-07-24 | |
| BRIXTON (HEATHROW BIG BOX) 4 LIMITED | Company Secretary | 2009-08-25 | CURRENT | 2004-06-23 | Dissolved 2018-07-25 | |
| BRIXTON (HEATHROW BIG BOX) 5 LIMITED | Company Secretary | 2009-08-25 | CURRENT | 2004-06-25 | Liquidation | |
| BRIXTON (HEATHROW BIG BOX) 7 LIMITED | Company Secretary | 2009-08-25 | CURRENT | 2004-06-25 | Dissolved 2018-07-25 | |
| BRIXTON (HEATHROW BIG BOX) 3 LIMITED | Company Secretary | 2009-08-25 | CURRENT | 2004-06-23 | Dissolved 2018-07-24 | |
| BRIXTON (EQUITON) 2 LIMITED | Company Secretary | 2009-08-25 | CURRENT | 2004-06-23 | Dissolved 2018-07-25 | |
| SEGRO ASSET MANAGEMENT LIMITED | Company Secretary | 2009-08-25 | CURRENT | 2001-04-25 | Active | |
| B-SERV LIMITED | Company Secretary | 2009-08-25 | CURRENT | 2001-05-16 | Liquidation | |
| BRIXTON (AXIS PARK) LIMITED | Company Secretary | 2009-08-25 | CURRENT | 2002-04-18 | Active | |
| BRIXTON NORTHFIELDS (WEMBLEY) HOLDINGS LIMITED | Company Secretary | 2009-08-25 | CURRENT | 2003-10-22 | Liquidation | |
| BRIXTON NORTHFIELDS (WEMBLEY 1) LIMITED | Company Secretary | 2009-08-25 | CURRENT | 2003-12-01 | Liquidation | |
| BRIXTON (FAIRWAY UNITS 7-11) 1 LIMITED | Company Secretary | 2009-08-25 | CURRENT | 2004-05-28 | Liquidation | |
| BRIXTON PREMIER PARK LIMITED | Company Secretary | 2009-08-25 | CURRENT | 2004-06-17 | Active | |
| SEGRO CHUSA LIMITED | Company Secretary | 2009-06-22 | CURRENT | 2007-06-18 | Active | |
| SEGRO (WATCHMOOR) LIMITED | Company Secretary | 2008-12-19 | CURRENT | 1989-05-24 | Active | |
| SEGRO (NECHELLS 1) LIMITED | Company Secretary | 2008-10-24 | CURRENT | 2005-03-30 | Dissolved 2017-10-28 | |
| KINGSWOOD ASCOT PROPERTY INVESTMENTS LIMITED | Company Secretary | 2008-10-13 | CURRENT | 1996-07-25 | Dissolved 2017-10-31 | |
| KWACKER LIMITED | Company Secretary | 2008-10-13 | CURRENT | 1989-02-10 | Dissolved 2017-10-31 | |
| SEGRO (CRP) LIMITED | Company Secretary | 2008-10-13 | CURRENT | 2000-02-28 | Dissolved 2017-10-28 | |
| SEGRO (MITCHELL WAY) LIMITED | Company Secretary | 2008-10-13 | CURRENT | 2004-05-05 | Dissolved 2017-10-28 | |
| SEGRO (MOTOR PARK) LIMITED | Company Secretary | 2008-10-13 | CURRENT | 2004-05-04 | Dissolved 2017-10-28 | |
| SEGRO (PORTSMOUTH) LIMITED | Company Secretary | 2008-10-13 | CURRENT | 2005-06-06 | Dissolved 2017-10-28 | |
| SEGRO (PUCKLECHURCH) LIMITED | Company Secretary | 2008-10-13 | CURRENT | 2006-08-21 | Dissolved 2017-10-28 | |
| SEGRO (RUNCORN) LIMITED | Company Secretary | 2008-10-13 | CURRENT | 2005-06-06 | Dissolved 2017-10-28 | |
| SEGRO (SOUTHAMPTON) LIMITED | Company Secretary | 2008-10-13 | CURRENT | 2005-06-06 | Dissolved 2017-10-28 | |
| SEGRO (WESSEX FIELDS) LIMITED | Company Secretary | 2008-10-13 | CURRENT | 1981-03-02 | Dissolved 2017-10-14 | |
| SEGRO INDUSTRIAL ESTATES LIMITED | Company Secretary | 2008-10-13 | CURRENT | 1947-10-31 | Active | |
| SEGRO PROPERTIES LIMITED | Company Secretary | 2008-10-13 | CURRENT | 1948-01-31 | Active | |
| SEGRO OVERSEAS HOLDINGS LIMITED | Company Secretary | 2008-10-13 | CURRENT | 1972-05-15 | Active | |
| SEGRO INVESTMENTS LIMITED | Company Secretary | 2008-10-13 | CURRENT | 1973-08-30 | Active | |
| SLOUGH TRADING ESTATE LIMITED | Company Secretary | 2008-10-13 | CURRENT | 1974-09-17 | Active | |
| BILTON LIMITED | Company Secretary | 2008-10-13 | CURRENT | 1936-07-03 | Active | |
| BILTON HOMES LIMITED | Company Secretary | 2008-10-13 | CURRENT | 1967-10-06 | Active | |
| SEGRO EUROPE LIMITED | Company Secretary | 2008-10-13 | CURRENT | 2002-10-22 | Liquidation | |
| SEGRO (TRILOGY) MANAGEMENT COMPANY LIMITED | Company Secretary | 2008-10-13 | CURRENT | 2005-12-15 | Liquidation | |
| HELIOSLOUGH LIMITED | Company Secretary | 2008-07-31 | CURRENT | 2004-01-27 | Active | |
| SEGRO FINANCE LIMITED | Company Secretary | 2008-07-09 | CURRENT | 1972-12-15 | Active | |
| SEGRO ADMINISTRATION LIMITED | Company Secretary | 2008-07-09 | CURRENT | 1972-12-15 | Active | |
| LANDAID CHARITABLE TRUST LIMITED | Director | 2017-11-28 | CURRENT | 1986-08-22 | Active | |
| SEGRO (EMG) LIMITED | Director | 2016-02-18 | CURRENT | 2011-03-17 | Active | |
| SEGRO (BRACKMILLS) LIMITED | Director | 2014-07-11 | CURRENT | 2014-07-03 | Active | |
| SELP MANAGEMENT LIMITED | Director | 2013-08-15 | CURRENT | 2013-06-19 | Active | |
| SEGRO PUBLIC LIMITED COMPANY | Director | 2013-05-01 | CURRENT | 1920-05-19 | Active | |
| SEGRO ADMINISTRATION LIMITED | Director | 2012-11-07 | CURRENT | 1972-12-15 | Active | |
| SLOUGH TRADING ESTATE LIMITED | Director | 2012-10-04 | CURRENT | 1974-09-17 | Active | |
| BILTON LIMITED | Director | 2012-10-04 | CURRENT | 1936-07-03 | Active | |
| BIG BOX GP LIMITED | Director | 2012-07-18 | CURRENT | 2001-11-23 | Liquidation | |
| SEGRO INDUSTRIAL ESTATES LIMITED | Director | 2004-12-15 | CURRENT | 1947-10-31 | Active | |
| SEGRO PROPERTIES LIMITED | Director | 2004-11-03 | CURRENT | 1948-01-31 | Active | |
| SEGRO (BRACKNELL) LIMITED | Director | 2016-03-03 | CURRENT | 2016-03-03 | Active | |
| SEGRO (PURFLEET) LIMITED | Director | 2015-06-23 | CURRENT | 2015-06-23 | Active | |
| DEVON NOMINEES (NO.3) LIMITED | Director | 2015-02-02 | CURRENT | 2004-11-01 | Active | |
| SEGRO (RUGBY GATEWAY 2) LIMITED | Director | 2014-11-12 | CURRENT | 2014-11-12 | Active | |
| SEGRO (BRACKMILLS) LIMITED | Director | 2014-07-03 | CURRENT | 2014-07-03 | Active | |
| TUDOR LUTTERWORTH LIMITED | Director | 2014-01-23 | CURRENT | 2014-01-23 | Active | |
| SEGRO (RUGBY GATEWAY 1) LIMITED | Director | 2014-01-10 | CURRENT | 2014-01-10 | Active | |
| SEGRO (UK LOGISTICS) LIMITED | Director | 2013-10-22 | CURRENT | 2013-10-22 | Liquidation | |
| SEGRO (BARKING) LIMITED | Director | 2013-08-20 | CURRENT | 2013-08-20 | Active | |
| TUDOR BURTON UPON TRENT LIMITED | Director | 2013-07-24 | CURRENT | 2013-07-24 | Active | |
| BRIXTON LIMITED | Director | 2013-02-08 | CURRENT | 1924-12-11 | Active | |
| SEGRO ADMINISTRATION LIMITED | Director | 2012-11-07 | CURRENT | 1972-12-15 | Active | |
| BILTON HOMES LIMITED | Director | 2012-10-04 | CURRENT | 1967-10-06 | Active | |
| SEGRO (TRILOGY) MANAGEMENT COMPANY LIMITED | Director | 2012-10-04 | CURRENT | 2005-12-15 | Liquidation | |
| BIG BOX GP LIMITED | Director | 2012-07-18 | CURRENT | 2001-11-23 | Liquidation | |
| DEVON NOMINEES (NO.1) LIMITED | Director | 2012-06-20 | CURRENT | 2004-10-28 | Active | |
| DEVON NOMINEES (NO.2) LIMITED | Director | 2012-06-20 | CURRENT | 2004-10-28 | Active | |
| AIRPORT PROPERTY GP (NO.2) LIMITED | Director | 2012-05-23 | CURRENT | 2004-10-28 | Active | |
| AIRPORT PROPERTY H1 LIMITED | Director | 2012-05-17 | CURRENT | 2012-05-17 | Active | |
| EXTENDFOLLOW LIMITED | Director | 2012-03-23 | CURRENT | 2003-12-05 | Dissolved 2016-08-02 | |
| FOLLOWCASTLE LIMITED | Director | 2012-03-23 | CURRENT | 2003-12-05 | Dissolved 2016-08-02 | |
| ROADSTAMP LIMITED | Director | 2012-03-23 | CURRENT | 2004-03-12 | Dissolved 2016-08-02 | |
| VOCALSPRUCE LIMITED | Director | 2012-03-23 | CURRENT | 2003-12-01 | Dissolved 2016-08-02 | |
| BRIXTON ASSET MANAGEMENT UK LIMITED | Director | 2012-03-23 | CURRENT | 2003-04-07 | Active | |
| SEGRO (CRP) LIMITED | Director | 2012-03-23 | CURRENT | 2000-02-28 | Dissolved 2017-10-28 | |
| SEGRO (MITCHELL WAY) LIMITED | Director | 2012-03-23 | CURRENT | 2004-05-05 | Dissolved 2017-10-28 | |
| SEGRO (MOTOR PARK) LIMITED | Director | 2012-03-23 | CURRENT | 2004-05-04 | Dissolved 2017-10-28 | |
| SEGRO (NECHELLS 1) LIMITED | Director | 2012-03-23 | CURRENT | 2005-03-30 | Dissolved 2017-10-28 | |
| SEGRO (PORTSMOUTH) LIMITED | Director | 2012-03-23 | CURRENT | 2005-06-06 | Dissolved 2017-10-28 | |
| SEGRO (PUCKLECHURCH) LIMITED | Director | 2012-03-23 | CURRENT | 2006-08-21 | Dissolved 2017-10-28 | |
| SEGRO (RUNCORN) LIMITED | Director | 2012-03-23 | CURRENT | 2005-06-06 | Dissolved 2017-10-28 | |
| SEGRO (SOUTHAMPTON) LIMITED | Director | 2012-03-23 | CURRENT | 2005-06-06 | Dissolved 2017-10-28 | |
| SEGRO (WESSEX FIELDS) LIMITED | Director | 2012-03-23 | CURRENT | 1981-03-02 | Dissolved 2017-10-14 | |
| BRIXTON (26 EUROPA WAY, TRAFFORD PARK) LIMITED | Director | 2012-03-23 | CURRENT | 2004-06-23 | Dissolved 2017-10-28 | |
| BRIXTON (9 WHARFSIDE WAY, TRAFFORD PARK) LIMITED | Director | 2012-03-23 | CURRENT | 2004-06-23 | Dissolved 2017-10-28 | |
| BRIXTON (ACTON, WESTWAY ESTATE) 1 LIMITED | Director | 2012-03-23 | CURRENT | 2004-06-17 | Dissolved 2017-10-28 | |
| BRIXTON (BUSH TRADING ESTATE) LIMITED | Director | 2012-03-23 | CURRENT | 2004-03-15 | Dissolved 2017-10-28 | |
| BRIXTON (EUROPA TRIANGLE, TRAFFORD PARK) LIMITED | Director | 2012-03-23 | CURRENT | 2007-03-06 | Dissolved 2017-10-28 | |
| BRIXTON (FELTHAM CORPORATE CENTRE) 1 LIMITED | Director | 2012-03-23 | CURRENT | 2004-05-28 | Dissolved 2017-10-28 | |
| BRIXTON (GATWICK GATE INDUSTRIAL ESTATE) 1 LIMITED | Director | 2012-03-23 | CURRENT | 2004-05-28 | Dissolved 2017-10-28 | |
| BRIXTON (OLD BRIGHTON ROAD) 1 LIMITED | Director | 2012-03-23 | CURRENT | 2004-05-28 | Dissolved 2017-10-28 | |
| BRIXTON (TENAX, TRAFFORD PARK) LIMITED | Director | 2012-03-23 | CURRENT | 2004-06-23 | Dissolved 2017-10-28 | |
| BRIXTON (TRAFFORD POINT, TRAFFORD PARK) LIMITED | Director | 2012-03-23 | CURRENT | 2004-06-23 | Dissolved 2017-10-28 | |
| BRIXTON (WESTWAY ESTATE) 1 LIMITED | Director | 2012-03-23 | CURRENT | 2004-05-28 | Dissolved 2017-10-28 | |
| BRIXTON GREENFORD PARK PROPERTY LIMITED | Director | 2012-03-23 | CURRENT | 2011-04-06 | Dissolved 2017-10-28 | |
| BRIXTON GUARANTEE 1 LIMITED | Director | 2012-03-23 | CURRENT | 2004-12-07 | Dissolved 2017-10-28 | |
| BRIXTON INVESTMENTS (HEMEL HEMPSTEAD) LIMITED | Director | 2012-03-23 | CURRENT | 1980-08-18 | Dissolved 2017-10-28 | |
| BRIXTON PREMIER PARK PROPERTY LIMITED | Director | 2012-03-23 | CURRENT | 2011-04-06 | Dissolved 2017-10-28 | |
| EQUITON NOMINEE LIMITED | Director | 2012-03-23 | CURRENT | 2000-06-12 | Dissolved 2017-09-19 | |
| BRIXTON (GREAT WESTERN,SOUTHALL) LIMITED | Director | 2012-03-23 | CURRENT | 2000-03-14 | Active | |
| BRIXTON NORTHFIELDS 4 LIMITED | Director | 2012-03-23 | CURRENT | 2003-11-20 | Liquidation | |
| BRIXTON GREENFORD PARK LIMITED | Director | 2012-03-23 | CURRENT | 2004-06-17 | Active | |
| BRIXTON (HEATHROW BIG BOX) 1 LIMITED | Director | 2012-03-23 | CURRENT | 2004-06-23 | Dissolved 2018-07-25 | |
| BRIXTON (EQUITON) 4 LIMITED | Director | 2012-03-23 | CURRENT | 2004-06-23 | Liquidation | |
| BRIXTON (EQUITON) 3 LIMITED | Director | 2012-03-23 | CURRENT | 2004-06-23 | Dissolved 2018-07-25 | |
| BRIXTON (HEATHROW BIG BOX) 8 LIMITED | Director | 2012-03-23 | CURRENT | 2004-06-25 | Liquidation | |
| BRIXTON (EQUITON) 5 LIMITED | Director | 2012-03-23 | CURRENT | 2004-06-23 | Dissolved 2018-07-25 | |
| BRIXTON (HEATHROW BIG BOX) 6 LIMITED | Director | 2012-03-23 | CURRENT | 2004-06-25 | Liquidation | |
| SEGRO (WATCHMOOR) LIMITED | Director | 2012-03-23 | CURRENT | 1989-05-24 | Active | |
| WOODSIDE GP LIMITED | Director | 2012-03-23 | CURRENT | 1998-11-09 | Active | |
| TRAFFORD PARK ESTATES LIMITED | Director | 2012-03-23 | CURRENT | 2004-06-23 | Liquidation | |
| SEGRO APP MANAGEMENT LIMITED | Director | 2012-03-23 | CURRENT | 2010-03-30 | Active | |
| SEGRO APP 4 LIMITED | Director | 2012-03-23 | CURRENT | 2010-03-30 | Active | |
| SEGRO APP 3 LIMITED | Director | 2012-03-23 | CURRENT | 2010-03-30 | Active | |
| SEGRO APP 2 LIMITED | Director | 2012-03-23 | CURRENT | 2010-03-30 | Active | |
| SEGRO APP 1 LIMITED | Director | 2012-03-23 | CURRENT | 2010-03-30 | Active | |
| SEGRO MANAGEMENT LIMITED | Director | 2012-03-23 | CURRENT | 2011-12-01 | Liquidation | |
| BRIXTON WOODSIDE LIMITED | Director | 2012-03-23 | CURRENT | 1998-11-09 | Liquidation | |
| PREMIER GREENFORD GP LIMITED | Director | 2012-03-23 | CURRENT | 1999-07-20 | Active | |
| BRIXTON EQUITON LIMITED | Director | 2012-03-23 | CURRENT | 1999-09-07 | Liquidation | |
| BRIXTON SUB-HOLDINGS LIMITED | Director | 2012-03-23 | CURRENT | 1999-11-03 | Active | |
| BRIXTON NORTHFIELDS 5 LIMITED | Director | 2012-03-23 | CURRENT | 2002-09-02 | Liquidation | |
| BRIXTON (HEATHROW ESTATE) LIMITED | Director | 2012-03-23 | CURRENT | 2002-09-02 | Active | |
| BRIXTON NORTHFIELDS 1 LIMITED | Director | 2012-03-23 | CURRENT | 2003-06-02 | Liquidation | |
| BRIXTON NORTHFIELDS 2 LIMITED | Director | 2012-03-23 | CURRENT | 2003-11-10 | Liquidation | |
| BRIXTON NORTHFIELDS (WEMBLEY) LIMITED | Director | 2012-03-23 | CURRENT | 2003-11-11 | Liquidation | |
| BRIXTON NORTHFIELDS 3 LIMITED | Director | 2012-03-23 | CURRENT | 2003-11-20 | Liquidation | |
| BRIXTON NORTHFIELDS 6 LIMITED | Director | 2012-03-23 | CURRENT | 2003-12-05 | Liquidation | |
| BRIXTON (ORIGIN) LIMITED | Director | 2012-03-23 | CURRENT | 2004-03-12 | Active | |
| BRIXTON PROPERTIES LIMITED | Director | 2012-03-23 | CURRENT | 2004-05-28 | Active | |
| BRIXTON (METROPOLITAN PARK) 1 LIMITED | Director | 2012-03-23 | CURRENT | 2004-05-28 | Active | |
| BRIXTON (HATTON CROSS) 1 LIMITED | Director | 2012-03-23 | CURRENT | 2004-05-28 | Active | |
| BRIXTON (VICTORIA INDUSTRIAL ESTATE) 1 LIMITED | Director | 2012-03-23 | CURRENT | 2004-05-28 | Dissolved 2018-07-25 | |
| BRIXTON (HEATHROW BIG BOX) 2 LIMITED | Director | 2012-03-23 | CURRENT | 2004-06-23 | Dissolved 2018-07-25 | |
| BRIXTON (EQUITON) 6 LIMITED | Director | 2012-03-23 | CURRENT | 2004-06-23 | Dissolved 2018-07-25 | |
| BRIXTON (EQUITON) 1 LIMITED | Director | 2012-03-23 | CURRENT | 2004-06-23 | Dissolved 2018-07-24 | |
| BRIXTON (HEATHROW BIG BOX) 4 LIMITED | Director | 2012-03-23 | CURRENT | 2004-06-23 | Dissolved 2018-07-25 | |
| BRIXTON (HEATHROW BIG BOX) 5 LIMITED | Director | 2012-03-23 | CURRENT | 2004-06-25 | Liquidation | |
| BRIXTON (HEATHROW BIG BOX) 7 LIMITED | Director | 2012-03-23 | CURRENT | 2004-06-25 | Dissolved 2018-07-25 | |
| BRIXTON (HEATHROW BIG BOX) 3 LIMITED | Director | 2012-03-23 | CURRENT | 2004-06-23 | Dissolved 2018-07-24 | |
| BRIXTON (EQUITON) 2 LIMITED | Director | 2012-03-23 | CURRENT | 2004-06-23 | Dissolved 2018-07-25 | |
| SEGRO INDUSTRIAL ESTATES LIMITED | Director | 2012-03-23 | CURRENT | 1947-10-31 | Active | |
| SEGRO PROPERTIES LIMITED | Director | 2012-03-23 | CURRENT | 1948-01-31 | Active | |
| SEGRO INVESTMENTS LIMITED | Director | 2012-03-23 | CURRENT | 1973-08-30 | Active | |
| SLOUGH TRADING ESTATE LIMITED | Director | 2012-03-23 | CURRENT | 1974-09-17 | Active | |
| BILTON LIMITED | Director | 2012-03-23 | CURRENT | 1936-07-03 | Active | |
| SEGRO ASSET MANAGEMENT LIMITED | Director | 2012-03-23 | CURRENT | 2001-04-25 | Active | |
| B-SERV LIMITED | Director | 2012-03-23 | CURRENT | 2001-05-16 | Liquidation | |
| BRIXTON (AXIS PARK) LIMITED | Director | 2012-03-23 | CURRENT | 2002-04-18 | Active | |
| BRIXTON NORTHFIELDS (WEMBLEY) HOLDINGS LIMITED | Director | 2012-03-23 | CURRENT | 2003-10-22 | Liquidation | |
| BRIXTON NORTHFIELDS (WEMBLEY 1) LIMITED | Director | 2012-03-23 | CURRENT | 2003-12-01 | Liquidation | |
| BRIXTON (FAIRWAY UNITS 7-11) 1 LIMITED | Director | 2012-03-23 | CURRENT | 2004-05-28 | Liquidation | |
| HELIOS NORTHERN LIMITED | Director | 2012-03-23 | CURRENT | 2004-06-08 | Active | |
| BRIXTON PREMIER PARK LIMITED | Director | 2012-03-23 | CURRENT | 2004-06-17 | Active | |
| DEVON NOMINEES (NO.3) LIMITED | Director | 2017-03-09 | CURRENT | 2004-11-01 | Active | |
| AIRPORT PROPERTY H1 LIMITED | Director | 2017-03-09 | CURRENT | 2012-05-17 | Active | |
| UNITAIR GENERAL PARTNER LIMITED | Director | 2017-03-09 | CURRENT | 2005-09-07 | Active | |
| AIRPORT PROPERTY GP (NO.2) LIMITED | Director | 2017-03-09 | CURRENT | 2004-10-28 | Active | |
| DEVON NOMINEES (NO.1) LIMITED | Director | 2017-03-09 | CURRENT | 2004-10-28 | Active | |
| DEVON NOMINEES (NO.2) LIMITED | Director | 2017-03-09 | CURRENT | 2004-10-28 | Active | |
| SEGRO (NEWPORT PAGNELL) LIMITED | Director | 2017-01-30 | CURRENT | 2017-01-30 | Active | |
| SEGRO (GRANGE PARK) LIMITED | Director | 2016-11-15 | CURRENT | 2016-11-15 | Active | |
| SEGRO (RAINHAM 1) LIMITED | Director | 2016-10-31 | CURRENT | 2016-10-31 | Active | |
| SEGRO (RAINHAM, ENTERPRISE 2) LIMITED | Director | 2016-10-28 | CURRENT | 2016-10-28 | Active | |
| SEGRO (BARKING 3) LIMITED | Director | 2016-10-28 | CURRENT | 2016-10-28 | Active | |
| SEGRO (BARKING 2) LIMITED | Director | 2016-10-28 | CURRENT | 2016-10-28 | Active | |
| SEGRO (RAINHAM 2) LIMITED | Director | 2016-10-28 | CURRENT | 2016-10-28 | Active | |
| SEGRO (HATTON FARM SITE C) LIMITED | Director | 2016-10-21 | CURRENT | 2016-10-21 | Active | |
| SEGRO (HATTON FARM SITE B) LIMITED | Director | 2016-10-21 | CURRENT | 2016-10-21 | Active | |
| SEGRO (HATTON FARM SITE A) LIMITED | Director | 2016-10-21 | CURRENT | 2016-10-21 | Active | |
| SEGRO (D-LINK HOUSE) LIMITED | Director | 2016-10-14 | CURRENT | 2016-10-14 | Active | |
| SEGRO (WESTWAY ESTATE) LIMITED | Director | 2016-10-14 | CURRENT | 2016-10-14 | Active | |
| SEGRO (TUDOR) LIMITED | Director | 2016-10-14 | CURRENT | 2016-10-14 | Active | |
| SEGRO (STOCKLEY CLOSE) LIMITED | Director | 2016-10-14 | CURRENT | 2016-10-14 | Liquidation | |
| SEGRO (WELHAM GREEN) LIMITED | Director | 2016-10-14 | CURRENT | 2016-10-14 | Active | |
| SEGRO (ROCKWARE AVENUE) LIMITED | Director | 2016-10-13 | CURRENT | 2016-10-13 | Active | |
| SEGRO (GREAT CAMBRIDGE INDUSTRIAL ESTATE) LIMITED | Director | 2016-10-13 | CURRENT | 2016-10-13 | Active | |
| SEGRO (DEPTFORD TRADING ESTATE) LIMITED | Director | 2016-10-13 | CURRENT | 2016-10-13 | Active | |
| SEGRO (NEW CROSS BUSINESS CENTRE) LIMITED | Director | 2016-10-13 | CURRENT | 2016-10-13 | Active | |
| SEGRO (FAIRWAYS INDUSTRIAL ESTATE) LIMITED | Director | 2016-10-13 | CURRENT | 2016-10-13 | Active | |
| SEGRO (ACTON PARK ESTATE) LIMITED | Director | 2016-10-13 | CURRENT | 2016-10-13 | Active | |
| SEGRO (VICTORIA INDUSTRIAL ESTATE) LIMITED | Director | 2016-10-13 | CURRENT | 2016-10-13 | Active | |
| SEGRO (NELSON TRADE PARK) LIMITED | Director | 2016-10-13 | CURRENT | 2016-10-13 | Liquidation | |
| HOWBURY PARK GP LIMITED | Director | 2016-08-03 | CURRENT | 2016-08-03 | Liquidation | |
| HOWBURY PARK SPV LIMITED | Director | 2016-08-03 | CURRENT | 2016-08-03 | Liquidation | |
| SEGRO (RAINHAM, ENTERPRISE 1) LIMITED | Director | 2016-05-18 | CURRENT | 2016-05-18 | Active | |
| SEGRO (BARKING 1) LIMITED | Director | 2016-05-18 | CURRENT | 2016-05-18 | Active | |
| SEGRO (EAST PLUS) TRADING LIMITED | Director | 2016-05-18 | CURRENT | 2016-05-18 | Active | |
| SEGRO (KETTERING) LIMITED | Director | 2016-03-04 | CURRENT | 2010-08-11 | Active | |
| SEGRO (BRACKNELL) LIMITED | Director | 2016-03-03 | CURRENT | 2016-03-03 | Active | |
| SEGRO (225 BATH ROAD) LIMITED | Director | 2016-03-03 | CURRENT | 2016-03-03 | Active | |
| SEGRO (EMG) LIMITED | Director | 2016-02-18 | CURRENT | 2011-03-17 | Active | |
| SEGRO (COVENTRY) LIMITED | Director | 2016-02-18 | CURRENT | 2011-06-15 | Active | |
| SEGRO (JUNCTION 15) LIMITED | Director | 2016-02-18 | CURRENT | 2013-11-05 | Active | |
| ROXHILL WARTH 3 LIMITED | Director | 2016-02-18 | CURRENT | 2015-07-23 | Active | |
| ROXHILL (MAIDSTONE) LIMITED | Director | 2016-02-18 | CURRENT | 2015-09-04 | Liquidation | |
| SEGRO (COVENTRY M6 J2) LIMITED | Director | 2016-02-18 | CURRENT | 2015-09-04 | Active | |
| SEGRO (RUSHDEN) LIMITED | Director | 2016-02-18 | CURRENT | 2015-09-04 | Liquidation | |
| SEGRO (TILBURY 2) LIMITED | Director | 2016-02-18 | CURRENT | 2015-09-04 | Active | |
| ROXHILL (HOWBURY) LIMITED | Director | 2016-02-18 | CURRENT | 2015-09-04 | Liquidation | |
| SEGRO (READING) LIMITED | Director | 2016-02-18 | CURRENT | 2013-01-30 | Active | |
| P3 CRICK LTD | Director | 2016-01-21 | CURRENT | 2016-01-21 | Active | |
| SEGRO (RUGBY GATEWAY 4) LIMITED | Director | 2016-01-12 | CURRENT | 2016-01-12 | Active | |
| SEGRO (RUGBY GATEWAY 5) LIMITED | Director | 2016-01-12 | CURRENT | 2016-01-12 | Active | |
| SEGRO (EAST PLUS) LIMITED | Director | 2016-01-07 | CURRENT | 2016-01-07 | Active | |
| SEGRO (HAYES) LIMITED | Director | 2015-08-13 | CURRENT | 2015-08-13 | Active | |
| WARTH PARK (NO.1) LIMITED | Director | 2015-08-03 | CURRENT | 2014-07-22 | Active | |
| SEGRO (RUGBY GATEWAY 3) LIMITED | Director | 2015-07-10 | CURRENT | 2015-07-10 | Active | |
| SEGRO (PURFLEET) LIMITED | Director | 2015-06-23 | CURRENT | 2015-06-23 | Active | |
| SEGRO (LOOP) LIMITED | Director | 2015-04-13 | CURRENT | 2015-04-13 | Liquidation | |
| SEGRO (RUGBY GATEWAY 2) LIMITED | Director | 2014-11-12 | CURRENT | 2014-11-12 | Active | |
| SEGRO (BRACKMILLS) LIMITED | Director | 2014-07-03 | CURRENT | 2014-07-03 | Active | |
| TUDOR LUTTERWORTH LIMITED | Director | 2014-01-23 | CURRENT | 2014-01-23 | Active | |
| SEGRO (RUGBY GATEWAY 1) LIMITED | Director | 2014-01-10 | CURRENT | 2014-01-10 | Active | |
| SEGRO (UK LOGISTICS) LIMITED | Director | 2013-10-22 | CURRENT | 2013-10-22 | Liquidation | |
| SEGRO COMMUNITIES LIMITED | Director | 2013-08-19 | CURRENT | 2013-08-19 | Liquidation | |
| BRIXTON LIMITED | Director | 2013-02-08 | CURRENT | 1924-12-11 | Active | |
| HELIOSLOUGH LIMITED | Director | 2012-11-21 | CURRENT | 2004-01-27 | Active | |
| SEGRO ADMINISTRATION LIMITED | Director | 2012-11-07 | CURRENT | 1972-12-15 | Active | |
| SEGRO INVESTMENTS LIMITED | Director | 2012-10-04 | CURRENT | 1973-08-30 | Active | |
| BILTON HOMES LIMITED | Director | 2012-10-04 | CURRENT | 1967-10-06 | Active | |
| SEGRO (TRILOGY) MANAGEMENT COMPANY LIMITED | Director | 2012-10-04 | CURRENT | 2005-12-15 | Liquidation | |
| SEVERNSIDE DISTRIBUTION PARK (BRISTOL) MANAGEMENT LIMITED | Director | 2012-01-31 | CURRENT | 1996-04-19 | Active | |
| THE UK LOGISTICS GENERAL PARTNER LIMITED | Director | 2012-01-31 | CURRENT | 2005-11-08 | Active | |
| THE UK LOGISTICS (NOMINEE 2) LIMITED | Director | 2012-01-31 | CURRENT | 2005-11-09 | Active | |
| THE UK LOGISTICS (NOMINEE 1) LIMITED | Director | 2012-01-31 | CURRENT | 2005-11-09 | Active | |
| SEGRO MANAGEMENT LIMITED | Director | 2011-12-01 | CURRENT | 2011-12-01 | Liquidation | |
| HELIOS NORTHERN LIMITED | Director | 2011-05-27 | CURRENT | 2004-06-08 | Active | |
| BRIXTON GREENFORD PARK PROPERTY LIMITED | Director | 2011-04-06 | CURRENT | 2011-04-06 | Dissolved 2017-10-28 | |
| BRIXTON PREMIER PARK PROPERTY LIMITED | Director | 2011-04-06 | CURRENT | 2011-04-06 | Dissolved 2017-10-28 | |
| SEGRO INDUSTRIAL ESTATES LIMITED | Director | 2010-08-31 | CURRENT | 1947-10-31 | Active | |
| BILTON LIMITED | Director | 2010-08-31 | CURRENT | 1936-07-03 | Active | |
| SEGRO APP MANAGEMENT LIMITED | Director | 2010-03-30 | CURRENT | 2010-03-30 | Active | |
| SEGRO APP 4 LIMITED | Director | 2010-03-30 | CURRENT | 2010-03-30 | Active | |
| SEGRO APP 3 LIMITED | Director | 2010-03-30 | CURRENT | 2010-03-30 | Active | |
| SEGRO APP 2 LIMITED | Director | 2010-03-30 | CURRENT | 2010-03-30 | Active | |
| SEGRO APP 1 LIMITED | Director | 2010-03-30 | CURRENT | 2010-03-30 | Active | |
| EXTENDFOLLOW LIMITED | Director | 2009-08-25 | CURRENT | 2003-12-05 | Dissolved 2016-08-02 | |
| FOLLOWCASTLE LIMITED | Director | 2009-08-25 | CURRENT | 2003-12-05 | Dissolved 2016-08-02 | |
| ROADSTAMP LIMITED | Director | 2009-08-25 | CURRENT | 2004-03-12 | Dissolved 2016-08-02 | |
| VOCALSPRUCE LIMITED | Director | 2009-08-25 | CURRENT | 2003-12-01 | Dissolved 2016-08-02 | |
| BRIXTON ASSET MANAGEMENT UK LIMITED | Director | 2009-08-25 | CURRENT | 2003-04-07 | Active | |
| BRIXTON (26 EUROPA WAY, TRAFFORD PARK) LIMITED | Director | 2009-08-25 | CURRENT | 2004-06-23 | Dissolved 2017-10-28 | |
| BRIXTON (9 WHARFSIDE WAY, TRAFFORD PARK) LIMITED | Director | 2009-08-25 | CURRENT | 2004-06-23 | Dissolved 2017-10-28 | |
| BRIXTON (ACTON, WESTWAY ESTATE) 1 LIMITED | Director | 2009-08-25 | CURRENT | 2004-06-17 | Dissolved 2017-10-28 | |
| BRIXTON (BUSH TRADING ESTATE) LIMITED | Director | 2009-08-25 | CURRENT | 2004-03-15 | Dissolved 2017-10-28 | |
| BRIXTON (EUROPA TRIANGLE, TRAFFORD PARK) LIMITED | Director | 2009-08-25 | CURRENT | 2007-03-06 | Dissolved 2017-10-28 | |
| BRIXTON (FELTHAM CORPORATE CENTRE) 1 LIMITED | Director | 2009-08-25 | CURRENT | 2004-05-28 | Dissolved 2017-10-28 | |
| BRIXTON (GATWICK GATE INDUSTRIAL ESTATE) 1 LIMITED | Director | 2009-08-25 | CURRENT | 2004-05-28 | Dissolved 2017-10-28 | |
| BRIXTON (OLD BRIGHTON ROAD) 1 LIMITED | Director | 2009-08-25 | CURRENT | 2004-05-28 | Dissolved 2017-10-28 | |
| BRIXTON (TENAX, TRAFFORD PARK) LIMITED | Director | 2009-08-25 | CURRENT | 2004-06-23 | Dissolved 2017-10-28 | |
| BRIXTON (TRAFFORD POINT, TRAFFORD PARK) LIMITED | Director | 2009-08-25 | CURRENT | 2004-06-23 | Dissolved 2017-10-28 | |
| BRIXTON (WESTWAY ESTATE) 1 LIMITED | Director | 2009-08-25 | CURRENT | 2004-05-28 | Dissolved 2017-10-28 | |
| BRIXTON GUARANTEE 1 LIMITED | Director | 2009-08-25 | CURRENT | 2004-12-07 | Dissolved 2017-10-28 | |
| BRIXTON INVESTMENTS (HEMEL HEMPSTEAD) LIMITED | Director | 2009-08-25 | CURRENT | 1980-08-18 | Dissolved 2017-10-28 | |
| EQUITON NOMINEE LIMITED | Director | 2009-08-25 | CURRENT | 2000-06-12 | Dissolved 2017-09-19 | |
| BRIXTON (GREAT WESTERN,SOUTHALL) LIMITED | Director | 2009-08-25 | CURRENT | 2000-03-14 | Active | |
| BRIXTON NORTHFIELDS 4 LIMITED | Director | 2009-08-25 | CURRENT | 2003-11-20 | Liquidation | |
| BRIXTON GREENFORD PARK LIMITED | Director | 2009-08-25 | CURRENT | 2004-06-17 | Active | |
| BRIXTON (HEATHROW BIG BOX) 1 LIMITED | Director | 2009-08-25 | CURRENT | 2004-06-23 | Dissolved 2018-07-25 | |
| BRIXTON (EQUITON) 4 LIMITED | Director | 2009-08-25 | CURRENT | 2004-06-23 | Liquidation | |
| BRIXTON (EQUITON) 3 LIMITED | Director | 2009-08-25 | CURRENT | 2004-06-23 | Dissolved 2018-07-25 | |
| BRIXTON (HEATHROW BIG BOX) 8 LIMITED | Director | 2009-08-25 | CURRENT | 2004-06-25 | Liquidation | |
| BRIXTON (EQUITON) 5 LIMITED | Director | 2009-08-25 | CURRENT | 2004-06-23 | Dissolved 2018-07-25 | |
| BRIXTON (HEATHROW BIG BOX) 6 LIMITED | Director | 2009-08-25 | CURRENT | 2004-06-25 | Liquidation | |
| WOODSIDE GP LIMITED | Director | 2009-08-25 | CURRENT | 1998-11-09 | Active | |
| TRAFFORD PARK ESTATES LIMITED | Director | 2009-08-25 | CURRENT | 2004-06-23 | Liquidation | |
| BRIXTON WOODSIDE LIMITED | Director | 2009-08-25 | CURRENT | 1998-11-09 | Liquidation | |
| PREMIER GREENFORD GP LIMITED | Director | 2009-08-25 | CURRENT | 1999-07-20 | Active | |
| BRIXTON EQUITON LIMITED | Director | 2009-08-25 | CURRENT | 1999-09-07 | Liquidation | |
| BRIXTON SUB-HOLDINGS LIMITED | Director | 2009-08-25 | CURRENT | 1999-11-03 | Active | |
| BRIXTON NORTHFIELDS 5 LIMITED | Director | 2009-08-25 | CURRENT | 2002-09-02 | Liquidation | |
| BRIXTON (HEATHROW ESTATE) LIMITED | Director | 2009-08-25 | CURRENT | 2002-09-02 | Active | |
| BRIXTON NORTHFIELDS 1 LIMITED | Director | 2009-08-25 | CURRENT | 2003-06-02 | Liquidation | |
| BRIXTON NORTHFIELDS 2 LIMITED | Director | 2009-08-25 | CURRENT | 2003-11-10 | Liquidation | |
| BRIXTON NORTHFIELDS (WEMBLEY) LIMITED | Director | 2009-08-25 | CURRENT | 2003-11-11 | Liquidation | |
| BRIXTON NORTHFIELDS 3 LIMITED | Director | 2009-08-25 | CURRENT | 2003-11-20 | Liquidation | |
| BRIXTON NORTHFIELDS 6 LIMITED | Director | 2009-08-25 | CURRENT | 2003-12-05 | Liquidation | |
| BRIXTON (ORIGIN) LIMITED | Director | 2009-08-25 | CURRENT | 2004-03-12 | Active | |
| BRIXTON PROPERTIES LIMITED | Director | 2009-08-25 | CURRENT | 2004-05-28 | Active | |
| BRIXTON (METROPOLITAN PARK) 1 LIMITED | Director | 2009-08-25 | CURRENT | 2004-05-28 | Active | |
| BRIXTON (HATTON CROSS) 1 LIMITED | Director | 2009-08-25 | CURRENT | 2004-05-28 | Active | |
| BRIXTON (VICTORIA INDUSTRIAL ESTATE) 1 LIMITED | Director | 2009-08-25 | CURRENT | 2004-05-28 | Dissolved 2018-07-25 | |
| BRIXTON (HEATHROW BIG BOX) 2 LIMITED | Director | 2009-08-25 | CURRENT | 2004-06-23 | Dissolved 2018-07-25 | |
| BRIXTON (EQUITON) 6 LIMITED | Director | 2009-08-25 | CURRENT | 2004-06-23 | Dissolved 2018-07-25 | |
| BRIXTON (EQUITON) 1 LIMITED | Director | 2009-08-25 | CURRENT | 2004-06-23 | Dissolved 2018-07-24 | |
| BRIXTON (HEATHROW BIG BOX) 4 LIMITED | Director | 2009-08-25 | CURRENT | 2004-06-23 | Dissolved 2018-07-25 | |
| BRIXTON (HEATHROW BIG BOX) 5 LIMITED | Director | 2009-08-25 | CURRENT | 2004-06-25 | Liquidation | |
| BRIXTON (HEATHROW BIG BOX) 7 LIMITED | Director | 2009-08-25 | CURRENT | 2004-06-25 | Dissolved 2018-07-25 | |
| BRIXTON (HEATHROW BIG BOX) 3 LIMITED | Director | 2009-08-25 | CURRENT | 2004-06-23 | Dissolved 2018-07-24 | |
| BRIXTON (EQUITON) 2 LIMITED | Director | 2009-08-25 | CURRENT | 2004-06-23 | Dissolved 2018-07-25 | |
| SEGRO ASSET MANAGEMENT LIMITED | Director | 2009-08-25 | CURRENT | 2001-04-25 | Active | |
| B-SERV LIMITED | Director | 2009-08-25 | CURRENT | 2001-05-16 | Liquidation | |
| BRIXTON (AXIS PARK) LIMITED | Director | 2009-08-25 | CURRENT | 2002-04-18 | Active | |
| BRIXTON NORTHFIELDS (WEMBLEY) HOLDINGS LIMITED | Director | 2009-08-25 | CURRENT | 2003-10-22 | Liquidation | |
| BRIXTON NORTHFIELDS (WEMBLEY 1) LIMITED | Director | 2009-08-25 | CURRENT | 2003-12-01 | Liquidation | |
| BRIXTON (FAIRWAY UNITS 7-11) 1 LIMITED | Director | 2009-08-25 | CURRENT | 2004-05-28 | Liquidation | |
| BRIXTON PREMIER PARK LIMITED | Director | 2009-08-25 | CURRENT | 2004-06-17 | Active | |
| SLOUGH TRADING ESTATE LIMITED | Director | 2009-06-22 | CURRENT | 1974-09-17 | Active | |
| SEGRO (WATCHMOOR) LIMITED | Director | 2008-12-19 | CURRENT | 1989-05-24 | Active | |
| SEGRO (CRP) LIMITED | Director | 2008-10-24 | CURRENT | 2000-02-28 | Dissolved 2017-10-28 | |
| SEGRO (NECHELLS 1) LIMITED | Director | 2008-10-24 | CURRENT | 2005-03-30 | Dissolved 2017-10-28 | |
| SEGRO (PORTSMOUTH) LIMITED | Director | 2007-10-19 | CURRENT | 2005-06-06 | Dissolved 2017-10-28 | |
| SEGRO (RUNCORN) LIMITED | Director | 2007-10-19 | CURRENT | 2005-06-06 | Dissolved 2017-10-28 | |
| SEGRO (SOUTHAMPTON) LIMITED | Director | 2007-10-19 | CURRENT | 2005-06-06 | Dissolved 2017-10-28 | |
| SEGRO (PUCKLECHURCH) LIMITED | Director | 2006-11-22 | CURRENT | 2006-08-21 | Dissolved 2017-10-28 | |
| SEGRO (MITCHELL WAY) LIMITED | Director | 2004-06-29 | CURRENT | 2004-05-05 | Dissolved 2017-10-28 | |
| SEGRO (MOTOR PARK) LIMITED | Director | 2004-06-29 | CURRENT | 2004-05-04 | Dissolved 2017-10-28 | |
| SEGRO (WESSEX FIELDS) LIMITED | Director | 2003-07-09 | CURRENT | 1981-03-02 | Dissolved 2017-10-14 | |
| SEGRO PROPERTIES LIMITED | Director | 2003-07-09 | CURRENT | 1948-01-31 | Active | |
| DEVON NOMINEES (NO.3) LIMITED | Director | 2017-03-09 | CURRENT | 2004-11-01 | Active | |
| AIRPORT PROPERTY H1 LIMITED | Director | 2017-03-09 | CURRENT | 2012-05-17 | Active | |
| UNITAIR GENERAL PARTNER LIMITED | Director | 2017-03-09 | CURRENT | 2005-09-07 | Active | |
| AIRPORT PROPERTY GP (NO.2) LIMITED | Director | 2017-03-09 | CURRENT | 2004-10-28 | Active | |
| DEVON NOMINEES (NO.1) LIMITED | Director | 2017-03-09 | CURRENT | 2004-10-28 | Active | |
| DEVON NOMINEES (NO.2) LIMITED | Director | 2017-03-09 | CURRENT | 2004-10-28 | Active | |
| SEGRO (NEWPORT PAGNELL) LIMITED | Director | 2017-01-30 | CURRENT | 2017-01-30 | Active | |
| SEGRO (GRANGE PARK) LIMITED | Director | 2016-11-15 | CURRENT | 2016-11-15 | Active | |
| SEGRO (RAINHAM 1) LIMITED | Director | 2016-10-31 | CURRENT | 2016-10-31 | Active | |
| SEGRO (RAINHAM, ENTERPRISE 2) LIMITED | Director | 2016-10-28 | CURRENT | 2016-10-28 | Active | |
| SEGRO (BARKING 3) LIMITED | Director | 2016-10-28 | CURRENT | 2016-10-28 | Active | |
| SEGRO (BARKING 2) LIMITED | Director | 2016-10-28 | CURRENT | 2016-10-28 | Active | |
| SEGRO (RAINHAM 2) LIMITED | Director | 2016-10-28 | CURRENT | 2016-10-28 | Active | |
| SEGRO (HATTON FARM SITE C) LIMITED | Director | 2016-10-21 | CURRENT | 2016-10-21 | Active | |
| SEGRO (HATTON FARM SITE B) LIMITED | Director | 2016-10-21 | CURRENT | 2016-10-21 | Active | |
| SEGRO (HATTON FARM SITE A) LIMITED | Director | 2016-10-21 | CURRENT | 2016-10-21 | Active | |
| SEGRO (D-LINK HOUSE) LIMITED | Director | 2016-10-14 | CURRENT | 2016-10-14 | Active | |
| SEGRO (WESTWAY ESTATE) LIMITED | Director | 2016-10-14 | CURRENT | 2016-10-14 | Active | |
| SEGRO (TUDOR) LIMITED | Director | 2016-10-14 | CURRENT | 2016-10-14 | Active | |
| SEGRO (STOCKLEY CLOSE) LIMITED | Director | 2016-10-14 | CURRENT | 2016-10-14 | Liquidation | |
| SEGRO (WELHAM GREEN) LIMITED | Director | 2016-10-14 | CURRENT | 2016-10-14 | Active | |
| SEGRO (ROCKWARE AVENUE) LIMITED | Director | 2016-10-13 | CURRENT | 2016-10-13 | Active | |
| SEGRO (GREAT CAMBRIDGE INDUSTRIAL ESTATE) LIMITED | Director | 2016-10-13 | CURRENT | 2016-10-13 | Active | |
| SEGRO (DEPTFORD TRADING ESTATE) LIMITED | Director | 2016-10-13 | CURRENT | 2016-10-13 | Active | |
| SEGRO (NEW CROSS BUSINESS CENTRE) LIMITED | Director | 2016-10-13 | CURRENT | 2016-10-13 | Active | |
| SEGRO (FAIRWAYS INDUSTRIAL ESTATE) LIMITED | Director | 2016-10-13 | CURRENT | 2016-10-13 | Active | |
| SEGRO (ACTON PARK ESTATE) LIMITED | Director | 2016-10-13 | CURRENT | 2016-10-13 | Active | |
| SEGRO (VICTORIA INDUSTRIAL ESTATE) LIMITED | Director | 2016-10-13 | CURRENT | 2016-10-13 | Active | |
| SEGRO (NELSON TRADE PARK) LIMITED | Director | 2016-10-13 | CURRENT | 2016-10-13 | Liquidation | |
| SEGRO (RAINHAM, ENTERPRISE 1) LIMITED | Director | 2016-05-18 | CURRENT | 2016-05-18 | Active | |
| SEGRO (BARKING 1) LIMITED | Director | 2016-05-18 | CURRENT | 2016-05-18 | Active | |
| SEGRO (EAST PLUS) TRADING LIMITED | Director | 2016-05-18 | CURRENT | 2016-05-18 | Active | |
| SEGRO (KETTERING) LIMITED | Director | 2016-03-04 | CURRENT | 2010-08-11 | Active | |
| SEGRO (BRACKNELL) LIMITED | Director | 2016-03-03 | CURRENT | 2016-03-03 | Active | |
| SEGRO (225 BATH ROAD) LIMITED | Director | 2016-03-03 | CURRENT | 2016-03-03 | Active | |
| SEGRO (EMG) LIMITED | Director | 2016-02-18 | CURRENT | 2011-03-17 | Active | |
| SEGRO (COVENTRY) LIMITED | Director | 2016-02-18 | CURRENT | 2011-06-15 | Active | |
| SEGRO (JUNCTION 15) LIMITED | Director | 2016-02-18 | CURRENT | 2013-11-05 | Active | |
| ROXHILL WARTH 3 LIMITED | Director | 2016-02-18 | CURRENT | 2015-07-23 | Active | |
| ROXHILL (MAIDSTONE) LIMITED | Director | 2016-02-18 | CURRENT | 2015-09-04 | Liquidation | |
| SEGRO (COVENTRY M6 J2) LIMITED | Director | 2016-02-18 | CURRENT | 2015-09-04 | Active | |
| SEGRO (RUSHDEN) LIMITED | Director | 2016-02-18 | CURRENT | 2015-09-04 | Liquidation | |
| SEGRO (TILBURY 2) LIMITED | Director | 2016-02-18 | CURRENT | 2015-09-04 | Active | |
| ROXHILL (HOWBURY) LIMITED | Director | 2016-02-18 | CURRENT | 2015-09-04 | Liquidation | |
| SEGRO (READING) LIMITED | Director | 2016-02-18 | CURRENT | 2013-01-30 | Active | |
| P3 CRICK LTD | Director | 2016-01-21 | CURRENT | 2016-01-21 | Active | |
| SEGRO (RUGBY GATEWAY 4) LIMITED | Director | 2016-01-12 | CURRENT | 2016-01-12 | Active | |
| SEGRO (RUGBY GATEWAY 5) LIMITED | Director | 2016-01-12 | CURRENT | 2016-01-12 | Active | |
| SEGRO (EAST PLUS) LIMITED | Director | 2016-01-07 | CURRENT | 2016-01-07 | Active | |
| SEGRO (HAYES) LIMITED | Director | 2015-08-13 | CURRENT | 2015-08-13 | Active | |
| SEGRO (RUGBY GATEWAY 3) LIMITED | Director | 2015-07-10 | CURRENT | 2015-07-10 | Active | |
| EXTENDFOLLOW LIMITED | Director | 2015-06-30 | CURRENT | 2003-12-05 | Dissolved 2016-08-02 | |
| FOLLOWCASTLE LIMITED | Director | 2015-06-30 | CURRENT | 2003-12-05 | Dissolved 2016-08-02 | |
| ROADSTAMP LIMITED | Director | 2015-06-30 | CURRENT | 2004-03-12 | Dissolved 2016-08-02 | |
| VOCALSPRUCE LIMITED | Director | 2015-06-30 | CURRENT | 2003-12-01 | Dissolved 2016-08-02 | |
| BRIXTON ASSET MANAGEMENT UK LIMITED | Director | 2015-06-30 | CURRENT | 2003-04-07 | Active | |
| SEGRO (CRP) LIMITED | Director | 2015-06-30 | CURRENT | 2000-02-28 | Dissolved 2017-10-28 | |
| SEGRO (MITCHELL WAY) LIMITED | Director | 2015-06-30 | CURRENT | 2004-05-05 | Dissolved 2017-10-28 | |
| SEGRO (MOTOR PARK) LIMITED | Director | 2015-06-30 | CURRENT | 2004-05-04 | Dissolved 2017-10-28 | |
| SEGRO (NECHELLS 1) LIMITED | Director | 2015-06-30 | CURRENT | 2005-03-30 | Dissolved 2017-10-28 | |
| SEGRO (PORTSMOUTH) LIMITED | Director | 2015-06-30 | CURRENT | 2005-06-06 | Dissolved 2017-10-28 | |
| SEGRO (PUCKLECHURCH) LIMITED | Director | 2015-06-30 | CURRENT | 2006-08-21 | Dissolved 2017-10-28 | |
| SEGRO (RUNCORN) LIMITED | Director | 2015-06-30 | CURRENT | 2005-06-06 | Dissolved 2017-10-28 | |
| SEGRO (SOUTHAMPTON) LIMITED | Director | 2015-06-30 | CURRENT | 2005-06-06 | Dissolved 2017-10-28 | |
| SEGRO (WESSEX FIELDS) LIMITED | Director | 2015-06-30 | CURRENT | 1981-03-02 | Dissolved 2017-10-14 | |
| BRIXTON (26 EUROPA WAY, TRAFFORD PARK) LIMITED | Director | 2015-06-30 | CURRENT | 2004-06-23 | Dissolved 2017-10-28 | |
| BRIXTON (9 WHARFSIDE WAY, TRAFFORD PARK) LIMITED | Director | 2015-06-30 | CURRENT | 2004-06-23 | Dissolved 2017-10-28 | |
| BRIXTON (ACTON, WESTWAY ESTATE) 1 LIMITED | Director | 2015-06-30 | CURRENT | 2004-06-17 | Dissolved 2017-10-28 | |
| BRIXTON (BUSH TRADING ESTATE) LIMITED | Director | 2015-06-30 | CURRENT | 2004-03-15 | Dissolved 2017-10-28 | |
| BRIXTON (EUROPA TRIANGLE, TRAFFORD PARK) LIMITED | Director | 2015-06-30 | CURRENT | 2007-03-06 | Dissolved 2017-10-28 | |
| BRIXTON (FELTHAM CORPORATE CENTRE) 1 LIMITED | Director | 2015-06-30 | CURRENT | 2004-05-28 | Dissolved 2017-10-28 | |
| BRIXTON (GATWICK GATE INDUSTRIAL ESTATE) 1 LIMITED | Director | 2015-06-30 | CURRENT | 2004-05-28 | Dissolved 2017-10-28 | |
| BRIXTON (OLD BRIGHTON ROAD) 1 LIMITED | Director | 2015-06-30 | CURRENT | 2004-05-28 | Dissolved 2017-10-28 | |
| BRIXTON (TENAX, TRAFFORD PARK) LIMITED | Director | 2015-06-30 | CURRENT | 2004-06-23 | Dissolved 2017-10-28 | |
| BRIXTON (TRAFFORD POINT, TRAFFORD PARK) LIMITED | Director | 2015-06-30 | CURRENT | 2004-06-23 | Dissolved 2017-10-28 | |
| BRIXTON (WESTWAY ESTATE) 1 LIMITED | Director | 2015-06-30 | CURRENT | 2004-05-28 | Dissolved 2017-10-28 | |
| BRIXTON GREENFORD PARK PROPERTY LIMITED | Director | 2015-06-30 | CURRENT | 2011-04-06 | Dissolved 2017-10-28 | |
| BRIXTON GUARANTEE 1 LIMITED | Director | 2015-06-30 | CURRENT | 2004-12-07 | Dissolved 2017-10-28 | |
| BRIXTON INVESTMENTS (HEMEL HEMPSTEAD) LIMITED | Director | 2015-06-30 | CURRENT | 1980-08-18 | Dissolved 2017-10-28 | |
| BRIXTON PREMIER PARK PROPERTY LIMITED | Director | 2015-06-30 | CURRENT | 2011-04-06 | Dissolved 2017-10-28 | |
| EQUITON NOMINEE LIMITED | Director | 2015-06-30 | CURRENT | 2000-06-12 | Dissolved 2017-09-19 | |
| BRIXTON (GREAT WESTERN,SOUTHALL) LIMITED | Director | 2015-06-30 | CURRENT | 2000-03-14 | Active | |
| BRIXTON NORTHFIELDS 4 LIMITED | Director | 2015-06-30 | CURRENT | 2003-11-20 | Liquidation | |
| BRIXTON GREENFORD PARK LIMITED | Director | 2015-06-30 | CURRENT | 2004-06-17 | Active | |
| BRIXTON (HEATHROW BIG BOX) 1 LIMITED | Director | 2015-06-30 | CURRENT | 2004-06-23 | Dissolved 2018-07-25 | |
| BRIXTON (EQUITON) 4 LIMITED | Director | 2015-06-30 | CURRENT | 2004-06-23 | Liquidation | |
| BRIXTON (EQUITON) 3 LIMITED | Director | 2015-06-30 | CURRENT | 2004-06-23 | Dissolved 2018-07-25 | |
| BRIXTON (HEATHROW BIG BOX) 8 LIMITED | Director | 2015-06-30 | CURRENT | 2004-06-25 | Liquidation | |
| BRIXTON (EQUITON) 5 LIMITED | Director | 2015-06-30 | CURRENT | 2004-06-23 | Dissolved 2018-07-25 | |
| BRIXTON (HEATHROW BIG BOX) 6 LIMITED | Director | 2015-06-30 | CURRENT | 2004-06-25 | Liquidation | |
| SEGRO (WATCHMOOR) LIMITED | Director | 2015-06-30 | CURRENT | 1989-05-24 | Active | |
| TRAFFORD PARK ESTATES LIMITED | Director | 2015-06-30 | CURRENT | 2004-06-23 | Liquidation | |
| THE UK LOGISTICS GENERAL PARTNER LIMITED | Director | 2015-06-30 | CURRENT | 2005-11-08 | Active | |
| SEGRO APP MANAGEMENT LIMITED | Director | 2015-06-30 | CURRENT | 2010-03-30 | Active | |
| SEGRO APP 4 LIMITED | Director | 2015-06-30 | CURRENT | 2010-03-30 | Active | |
| SEGRO APP 3 LIMITED | Director | 2015-06-30 | CURRENT | 2010-03-30 | Active | |
| SEGRO APP 2 LIMITED | Director | 2015-06-30 | CURRENT | 2010-03-30 | Active | |
| SEGRO APP 1 LIMITED | Director | 2015-06-30 | CURRENT | 2010-03-30 | Active | |
| SEGRO MANAGEMENT LIMITED | Director | 2015-06-30 | CURRENT | 2011-12-01 | Liquidation | |
| TUDOR BURTON UPON TRENT LIMITED | Director | 2015-06-30 | CURRENT | 2013-07-24 | Active | |
| SEGRO (BARKING) LIMITED | Director | 2015-06-30 | CURRENT | 2013-08-20 | Active | |
| SEGRO (RUGBY GATEWAY 1) LIMITED | Director | 2015-06-30 | CURRENT | 2014-01-10 | Active | |
| SEGRO (BRACKMILLS) LIMITED | Director | 2015-06-30 | CURRENT | 2014-07-03 | Active | |
| SEGRO (RUGBY GATEWAY 2) LIMITED | Director | 2015-06-30 | CURRENT | 2014-11-12 | Active | |
| BRIXTON WOODSIDE LIMITED | Director | 2015-06-30 | CURRENT | 1998-11-09 | Liquidation | |
| PREMIER GREENFORD GP LIMITED | Director | 2015-06-30 | CURRENT | 1999-07-20 | Active | |
| BRIXTON EQUITON LIMITED | Director | 2015-06-30 | CURRENT | 1999-09-07 | Liquidation | |
| BRIXTON SUB-HOLDINGS LIMITED | Director | 2015-06-30 | CURRENT | 1999-11-03 | Active | |
| BRIXTON NORTHFIELDS 5 LIMITED | Director | 2015-06-30 | CURRENT | 2002-09-02 | Liquidation | |
| BRIXTON (HEATHROW ESTATE) LIMITED | Director | 2015-06-30 | CURRENT | 2002-09-02 | Active | |
| BRIXTON NORTHFIELDS 1 LIMITED | Director | 2015-06-30 | CURRENT | 2003-06-02 | Liquidation | |
| BRIXTON NORTHFIELDS 2 LIMITED | Director | 2015-06-30 | CURRENT | 2003-11-10 | Liquidation | |
| BRIXTON NORTHFIELDS (WEMBLEY) LIMITED | Director | 2015-06-30 | CURRENT | 2003-11-11 | Liquidation | |
| BRIXTON NORTHFIELDS 3 LIMITED | Director | 2015-06-30 | CURRENT | 2003-11-20 | Liquidation | |
| BRIXTON NORTHFIELDS 6 LIMITED | Director | 2015-06-30 | CURRENT | 2003-12-05 | Liquidation | |
| BRIXTON (ORIGIN) LIMITED | Director | 2015-06-30 | CURRENT | 2004-03-12 | Active | |
| BRIXTON PROPERTIES LIMITED | Director | 2015-06-30 | CURRENT | 2004-05-28 | Active | |
| BRIXTON (METROPOLITAN PARK) 1 LIMITED | Director | 2015-06-30 | CURRENT | 2004-05-28 | Active | |
| BRIXTON (HATTON CROSS) 1 LIMITED | Director | 2015-06-30 | CURRENT | 2004-05-28 | Active | |
| BRIXTON (VICTORIA INDUSTRIAL ESTATE) 1 LIMITED | Director | 2015-06-30 | CURRENT | 2004-05-28 | Dissolved 2018-07-25 | |
| BRIXTON (HEATHROW BIG BOX) 2 LIMITED | Director | 2015-06-30 | CURRENT | 2004-06-23 | Dissolved 2018-07-25 | |
| BRIXTON (EQUITON) 6 LIMITED | Director | 2015-06-30 | CURRENT | 2004-06-23 | Dissolved 2018-07-25 | |
| BRIXTON (EQUITON) 1 LIMITED | Director | 2015-06-30 | CURRENT | 2004-06-23 | Dissolved 2018-07-24 | |
| BRIXTON (HEATHROW BIG BOX) 4 LIMITED | Director | 2015-06-30 | CURRENT | 2004-06-23 | Dissolved 2018-07-25 | |
| BRIXTON (HEATHROW BIG BOX) 5 LIMITED | Director | 2015-06-30 | CURRENT | 2004-06-25 | Liquidation | |
| BRIXTON (HEATHROW BIG BOX) 7 LIMITED | Director | 2015-06-30 | CURRENT | 2004-06-25 | Dissolved 2018-07-25 | |
| BRIXTON (HEATHROW BIG BOX) 3 LIMITED | Director | 2015-06-30 | CURRENT | 2004-06-23 | Dissolved 2018-07-24 | |
| BRIXTON (EQUITON) 2 LIMITED | Director | 2015-06-30 | CURRENT | 2004-06-23 | Dissolved 2018-07-25 | |
| SEGRO INDUSTRIAL ESTATES LIMITED | Director | 2015-06-30 | CURRENT | 1947-10-31 | Active | |
| SEGRO PROPERTIES LIMITED | Director | 2015-06-30 | CURRENT | 1948-01-31 | Active | |
| SEGRO INVESTMENTS LIMITED | Director | 2015-06-30 | CURRENT | 1973-08-30 | Active | |
| SLOUGH TRADING ESTATE LIMITED | Director | 2015-06-30 | CURRENT | 1974-09-17 | Active | |
| BILTON LIMITED | Director | 2015-06-30 | CURRENT | 1936-07-03 | Active | |
| BILTON HOMES LIMITED | Director | 2015-06-30 | CURRENT | 1967-10-06 | Active | |
| SEGRO ASSET MANAGEMENT LIMITED | Director | 2015-06-30 | CURRENT | 2001-04-25 | Active | |
| B-SERV LIMITED | Director | 2015-06-30 | CURRENT | 2001-05-16 | Liquidation | |
| BRIXTON (AXIS PARK) LIMITED | Director | 2015-06-30 | CURRENT | 2002-04-18 | Active | |
| BRIXTON NORTHFIELDS (WEMBLEY) HOLDINGS LIMITED | Director | 2015-06-30 | CURRENT | 2003-10-22 | Liquidation | |
| BRIXTON NORTHFIELDS (WEMBLEY 1) LIMITED | Director | 2015-06-30 | CURRENT | 2003-12-01 | Liquidation | |
| BRIXTON (FAIRWAY UNITS 7-11) 1 LIMITED | Director | 2015-06-30 | CURRENT | 2004-05-28 | Liquidation | |
| HELIOS NORTHERN LIMITED | Director | 2015-06-30 | CURRENT | 2004-06-08 | Active | |
| BRIXTON PREMIER PARK LIMITED | Director | 2015-06-30 | CURRENT | 2004-06-17 | Active | |
| SEGRO (TRILOGY) MANAGEMENT COMPANY LIMITED | Director | 2015-06-30 | CURRENT | 2005-12-15 | Liquidation | |
| SEGRO (UK LOGISTICS) LIMITED | Director | 2015-06-30 | CURRENT | 2013-10-22 | Liquidation | |
| TUDOR LUTTERWORTH LIMITED | Director | 2015-06-30 | CURRENT | 2014-01-23 | Active | |
| SEGRO (PURFLEET) LIMITED | Director | 2015-06-23 | CURRENT | 2015-06-23 | Active | |
| HELIOSLOUGH LIMITED | Director | 2012-10-04 | CURRENT | 2004-01-27 | Active | |
| BRIXTON LIMITED | Director | 2012-10-04 | CURRENT | 1924-12-11 | Active | |
| KINGSWOOD ASCOT PROPERTY INVESTMENTS LIMITED | Director | 2009-06-22 | CURRENT | 1996-07-25 | Dissolved 2017-10-31 | |
| KWACKER LIMITED | Director | 2009-06-22 | CURRENT | 1989-02-10 | Dissolved 2017-10-31 | |
| SEGRO OVERSEAS HOLDINGS LIMITED | Director | 2009-06-22 | CURRENT | 1972-05-15 | Active | |
| SEGRO FINANCE LIMITED | Director | 2009-06-22 | CURRENT | 1972-12-15 | Active | |
| SEGRO ADMINISTRATION LIMITED | Director | 2009-06-22 | CURRENT | 1972-12-15 | Active | |
| SEGRO NETHERLANDS HOLDING B.V. | Director | 2008-12-24 | CURRENT | 2008-11-03 | Active | |
| SEGRO EUROPE LIMITED | Director | 2008-07-08 | CURRENT | 2002-10-22 | Liquidation | |
| SEGRO CHUSA LIMITED | Director | 2007-07-24 | CURRENT | 2007-06-18 | Active | |
| SEGRO (EMG UNIT 4) LIMITED | Director | 2018-05-02 | CURRENT | 2018-05-02 | Active | |
| SEGRO (HOWBURY) LIMITED | Director | 2017-12-11 | CURRENT | 2017-12-11 | Liquidation | |
| SEGRO (EMG UNIT 1) LIMITED | Director | 2017-07-31 | CURRENT | 2017-07-31 | Active | |
| SEGRO (EMG UNIT 2) LIMITED | Director | 2017-07-31 | CURRENT | 2017-07-31 | Active | |
| SEGRO (EMG MANAGEMENT COMPANY) LIMITED | Director | 2017-07-31 | CURRENT | 2017-07-31 | Active | |
| DEVON NOMINEES (NO.3) LIMITED | Director | 2017-03-09 | CURRENT | 2004-11-01 | Active | |
| AIRPORT PROPERTY H1 LIMITED | Director | 2017-03-09 | CURRENT | 2012-05-17 | Active | |
| UNITAIR GENERAL PARTNER LIMITED | Director | 2017-03-09 | CURRENT | 2005-09-07 | Active | |
| AIRPORT PROPERTY GP (NO.2) LIMITED | Director | 2017-03-09 | CURRENT | 2004-10-28 | Active | |
| DEVON NOMINEES (NO.1) LIMITED | Director | 2017-03-09 | CURRENT | 2004-10-28 | Active | |
| DEVON NOMINEES (NO.2) LIMITED | Director | 2017-03-09 | CURRENT | 2004-10-28 | Active | |
| SEGRO (NEWPORT PAGNELL) LIMITED | Director | 2017-01-30 | CURRENT | 2017-01-30 | Active | |
| SEGRO (GRANGE PARK) LIMITED | Director | 2016-11-15 | CURRENT | 2016-11-15 | Active | |
| SEGRO (RAINHAM 1) LIMITED | Director | 2016-10-31 | CURRENT | 2016-10-31 | Active | |
| SEGRO (RAINHAM, ENTERPRISE 2) LIMITED | Director | 2016-10-28 | CURRENT | 2016-10-28 | Active | |
| SEGRO (BARKING 3) LIMITED | Director | 2016-10-28 | CURRENT | 2016-10-28 | Active | |
| SEGRO (BARKING 2) LIMITED | Director | 2016-10-28 | CURRENT | 2016-10-28 | Active | |
| SEGRO (RAINHAM 2) LIMITED | Director | 2016-10-28 | CURRENT | 2016-10-28 | Active | |
| SEGRO (HATTON FARM SITE C) LIMITED | Director | 2016-10-21 | CURRENT | 2016-10-21 | Active | |
| SEGRO (HATTON FARM SITE B) LIMITED | Director | 2016-10-21 | CURRENT | 2016-10-21 | Active | |
| SEGRO (HATTON FARM SITE A) LIMITED | Director | 2016-10-21 | CURRENT | 2016-10-21 | Active | |
| SEGRO (D-LINK HOUSE) LIMITED | Director | 2016-10-14 | CURRENT | 2016-10-14 | Active | |
| SEGRO (WESTWAY ESTATE) LIMITED | Director | 2016-10-14 | CURRENT | 2016-10-14 | Active | |
| SEGRO (TUDOR) LIMITED | Director | 2016-10-14 | CURRENT | 2016-10-14 | Active | |
| SEGRO (STOCKLEY CLOSE) LIMITED | Director | 2016-10-14 | CURRENT | 2016-10-14 | Liquidation | |
| SEGRO (WELHAM GREEN) LIMITED | Director | 2016-10-14 | CURRENT | 2016-10-14 | Active | |
| SEGRO (ROCKWARE AVENUE) LIMITED | Director | 2016-10-13 | CURRENT | 2016-10-13 | Active | |
| SEGRO (GREAT CAMBRIDGE INDUSTRIAL ESTATE) LIMITED | Director | 2016-10-13 | CURRENT | 2016-10-13 | Active | |
| SEGRO (DEPTFORD TRADING ESTATE) LIMITED | Director | 2016-10-13 | CURRENT | 2016-10-13 | Active | |
| SEGRO (NEW CROSS BUSINESS CENTRE) LIMITED | Director | 2016-10-13 | CURRENT | 2016-10-13 | Active | |
| SEGRO (FAIRWAYS INDUSTRIAL ESTATE) LIMITED | Director | 2016-10-13 | CURRENT | 2016-10-13 | Active | |
| SEGRO (ACTON PARK ESTATE) LIMITED | Director | 2016-10-13 | CURRENT | 2016-10-13 | Active | |
| SEGRO (VICTORIA INDUSTRIAL ESTATE) LIMITED | Director | 2016-10-13 | CURRENT | 2016-10-13 | Active | |
| SEGRO (NELSON TRADE PARK) LIMITED | Director | 2016-10-13 | CURRENT | 2016-10-13 | Liquidation | |
| SEGRO (RAINHAM, ENTERPRISE 1) LIMITED | Director | 2016-05-18 | CURRENT | 2016-05-18 | Active | |
| SEGRO (BARKING 1) LIMITED | Director | 2016-05-18 | CURRENT | 2016-05-18 | Active | |
| SEGRO (EAST PLUS) TRADING LIMITED | Director | 2016-05-18 | CURRENT | 2016-05-18 | Active | |
| SEGRO (KETTERING) LIMITED | Director | 2016-03-04 | CURRENT | 2010-08-11 | Active | |
| SEGRO (BRACKNELL) LIMITED | Director | 2016-03-03 | CURRENT | 2016-03-03 | Active | |
| SEGRO (225 BATH ROAD) LIMITED | Director | 2016-03-03 | CURRENT | 2016-03-03 | Active | |
| SEGRO (EMG) LIMITED | Director | 2016-02-18 | CURRENT | 2011-03-17 | Active | |
| SEGRO (COVENTRY) LIMITED | Director | 2016-02-18 | CURRENT | 2011-06-15 | Active | |
| SEGRO (JUNCTION 15) LIMITED | Director | 2016-02-18 | CURRENT | 2013-11-05 | Active | |
| ROXHILL WARTH 3 LIMITED | Director | 2016-02-18 | CURRENT | 2015-07-23 | Active | |
| ROXHILL (MAIDSTONE) LIMITED | Director | 2016-02-18 | CURRENT | 2015-09-04 | Liquidation | |
| SEGRO (COVENTRY M6 J2) LIMITED | Director | 2016-02-18 | CURRENT | 2015-09-04 | Active | |
| SEGRO (RUSHDEN) LIMITED | Director | 2016-02-18 | CURRENT | 2015-09-04 | Liquidation | |
| SEGRO (TILBURY 2) LIMITED | Director | 2016-02-18 | CURRENT | 2015-09-04 | Active | |
| ROXHILL (HOWBURY) LIMITED | Director | 2016-02-18 | CURRENT | 2015-09-04 | Liquidation | |
| SEGRO (READING) LIMITED | Director | 2016-02-18 | CURRENT | 2013-01-30 | Active | |
| P3 CRICK LTD | Director | 2016-01-21 | CURRENT | 2016-01-21 | Active | |
| SEGRO (RUGBY GATEWAY 4) LIMITED | Director | 2016-01-12 | CURRENT | 2016-01-12 | Active | |
| SEGRO (RUGBY GATEWAY 5) LIMITED | Director | 2016-01-12 | CURRENT | 2016-01-12 | Active | |
| SEGRO (EAST PLUS) LIMITED | Director | 2016-01-07 | CURRENT | 2016-01-07 | Active | |
| SEGRO (HAYES) LIMITED | Director | 2015-08-13 | CURRENT | 2015-08-13 | Active | |
| WARTH PARK (NO.1) LIMITED | Director | 2015-08-03 | CURRENT | 2014-07-22 | Active | |
| THE UK LOGISTICS (NOMINEE 2) LIMITED | Director | 2015-07-20 | CURRENT | 2005-11-09 | Active | |
| THE UK LOGISTICS (NOMINEE 1) LIMITED | Director | 2015-07-20 | CURRENT | 2005-11-09 | Active | |
| SEGRO (RUGBY GATEWAY 3) LIMITED | Director | 2015-07-10 | CURRENT | 2015-07-10 | Active | |
| EQUITON NOMINEE LIMITED | Director | 2015-06-30 | CURRENT | 2000-06-12 | Dissolved 2017-09-19 | |
| SEVERNSIDE DISTRIBUTION PARK (BRISTOL) MANAGEMENT LIMITED | Director | 2015-06-30 | CURRENT | 1996-04-19 | Active | |
| SEGRO COMMUNITIES LIMITED | Director | 2015-06-30 | CURRENT | 2013-08-19 | Liquidation | |
| SEGRO (PURFLEET) LIMITED | Director | 2015-06-23 | CURRENT | 2015-06-23 | Active | |
| SEGRO (LOOP) LIMITED | Director | 2015-04-13 | CURRENT | 2015-04-13 | Liquidation | |
| SEGRO (RUGBY GATEWAY 2) LIMITED | Director | 2014-11-12 | CURRENT | 2014-11-12 | Active | |
| THE UK LOGISTICS GENERAL PARTNER LIMITED | Director | 2014-09-12 | CURRENT | 2005-11-08 | Active | |
| SEGRO (BRACKMILLS) LIMITED | Director | 2014-07-03 | CURRENT | 2014-07-03 | Active | |
| TUDOR LUTTERWORTH LIMITED | Director | 2014-01-23 | CURRENT | 2014-01-23 | Active | |
| SEGRO (RUGBY GATEWAY 1) LIMITED | Director | 2014-01-10 | CURRENT | 2014-01-10 | Active | |
| SEGRO (UK LOGISTICS) LIMITED | Director | 2013-10-22 | CURRENT | 2013-10-22 | Liquidation | |
| SEGRO (BARKING) LIMITED | Director | 2013-08-20 | CURRENT | 2013-08-20 | Active | |
| TUDOR BURTON UPON TRENT LIMITED | Director | 2013-07-24 | CURRENT | 2013-07-24 | Active | |
| EXTENDFOLLOW LIMITED | Director | 2012-10-05 | CURRENT | 2003-12-05 | Dissolved 2016-08-02 | |
| ROADSTAMP LIMITED | Director | 2012-10-05 | CURRENT | 2004-03-12 | Dissolved 2016-08-02 | |
| VOCALSPRUCE LIMITED | Director | 2012-10-05 | CURRENT | 2003-12-01 | Dissolved 2016-08-02 | |
| HELIOSLOUGH LIMITED | Director | 2012-10-05 | CURRENT | 2004-01-27 | Active | |
| BRIXTON ASSET MANAGEMENT UK LIMITED | Director | 2012-10-05 | CURRENT | 2003-04-07 | Active | |
| SEGRO (CRP) LIMITED | Director | 2012-10-05 | CURRENT | 2000-02-28 | Dissolved 2017-10-28 | |
| SEGRO (MITCHELL WAY) LIMITED | Director | 2012-10-05 | CURRENT | 2004-05-05 | Dissolved 2017-10-28 | |
| SEGRO (MOTOR PARK) LIMITED | Director | 2012-10-05 | CURRENT | 2004-05-04 | Dissolved 2017-10-28 | |
| SEGRO (NECHELLS 1) LIMITED | Director | 2012-10-05 | CURRENT | 2005-03-30 | Dissolved 2017-10-28 | |
| SEGRO (PORTSMOUTH) LIMITED | Director | 2012-10-05 | CURRENT | 2005-06-06 | Dissolved 2017-10-28 | |
| SEGRO (PUCKLECHURCH) LIMITED | Director | 2012-10-05 | CURRENT | 2006-08-21 | Dissolved 2017-10-28 | |
| SEGRO (RUNCORN) LIMITED | Director | 2012-10-05 | CURRENT | 2005-06-06 | Dissolved 2017-10-28 | |
| SEGRO (SOUTHAMPTON) LIMITED | Director | 2012-10-05 | CURRENT | 2005-06-06 | Dissolved 2017-10-28 | |
| SEGRO (WESSEX FIELDS) LIMITED | Director | 2012-10-05 | CURRENT | 1981-03-02 | Dissolved 2017-10-14 | |
| BRIXTON (26 EUROPA WAY, TRAFFORD PARK) LIMITED | Director | 2012-10-05 | CURRENT | 2004-06-23 | Dissolved 2017-10-28 | |
| BRIXTON (9 WHARFSIDE WAY, TRAFFORD PARK) LIMITED | Director | 2012-10-05 | CURRENT | 2004-06-23 | Dissolved 2017-10-28 | |
| BRIXTON (ACTON, WESTWAY ESTATE) 1 LIMITED | Director | 2012-10-05 | CURRENT | 2004-06-17 | Dissolved 2017-10-28 | |
| BRIXTON (BUSH TRADING ESTATE) LIMITED | Director | 2012-10-05 | CURRENT | 2004-03-15 | Dissolved 2017-10-28 | |
| BRIXTON (EUROPA TRIANGLE, TRAFFORD PARK) LIMITED | Director | 2012-10-05 | CURRENT | 2007-03-06 | Dissolved 2017-10-28 | |
| BRIXTON (FELTHAM CORPORATE CENTRE) 1 LIMITED | Director | 2012-10-05 | CURRENT | 2004-05-28 | Dissolved 2017-10-28 | |
| BRIXTON (GATWICK GATE INDUSTRIAL ESTATE) 1 LIMITED | Director | 2012-10-05 | CURRENT | 2004-05-28 | Dissolved 2017-10-28 | |
| BRIXTON (OLD BRIGHTON ROAD) 1 LIMITED | Director | 2012-10-05 | CURRENT | 2004-05-28 | Dissolved 2017-10-28 | |
| BRIXTON (TENAX, TRAFFORD PARK) LIMITED | Director | 2012-10-05 | CURRENT | 2004-06-23 | Dissolved 2017-10-28 | |
| BRIXTON (TRAFFORD POINT, TRAFFORD PARK) LIMITED | Director | 2012-10-05 | CURRENT | 2004-06-23 | Dissolved 2017-10-28 | |
| BRIXTON (WESTWAY ESTATE) 1 LIMITED | Director | 2012-10-05 | CURRENT | 2004-05-28 | Dissolved 2017-10-28 | |
| BRIXTON GREENFORD PARK PROPERTY LIMITED | Director | 2012-10-05 | CURRENT | 2011-04-06 | Dissolved 2017-10-28 | |
| BRIXTON GUARANTEE 1 LIMITED | Director | 2012-10-05 | CURRENT | 2004-12-07 | Dissolved 2017-10-28 | |
| BRIXTON INVESTMENTS (HEMEL HEMPSTEAD) LIMITED | Director | 2012-10-05 | CURRENT | 1980-08-18 | Dissolved 2017-10-28 | |
| BRIXTON PREMIER PARK PROPERTY LIMITED | Director | 2012-10-05 | CURRENT | 2011-04-06 | Dissolved 2017-10-28 | |
| BRIXTON (GREAT WESTERN,SOUTHALL) LIMITED | Director | 2012-10-05 | CURRENT | 2000-03-14 | Active | |
| BRIXTON NORTHFIELDS 4 LIMITED | Director | 2012-10-05 | CURRENT | 2003-11-20 | Liquidation | |
| BRIXTON GREENFORD PARK LIMITED | Director | 2012-10-05 | CURRENT | 2004-06-17 | Active | |
| BRIXTON (HEATHROW BIG BOX) 1 LIMITED | Director | 2012-10-05 | CURRENT | 2004-06-23 | Dissolved 2018-07-25 | |
| BRIXTON (EQUITON) 4 LIMITED | Director | 2012-10-05 | CURRENT | 2004-06-23 | Liquidation | |
| BRIXTON (EQUITON) 3 LIMITED | Director | 2012-10-05 | CURRENT | 2004-06-23 | Dissolved 2018-07-25 | |
| BRIXTON (HEATHROW BIG BOX) 8 LIMITED | Director | 2012-10-05 | CURRENT | 2004-06-25 | Liquidation | |
| BRIXTON (EQUITON) 5 LIMITED | Director | 2012-10-05 | CURRENT | 2004-06-23 | Dissolved 2018-07-25 | |
| BRIXTON (HEATHROW BIG BOX) 6 LIMITED | Director | 2012-10-05 | CURRENT | 2004-06-25 | Liquidation | |
| SEGRO (WATCHMOOR) LIMITED | Director | 2012-10-05 | CURRENT | 1989-05-24 | Active | |
| TRAFFORD PARK ESTATES LIMITED | Director | 2012-10-05 | CURRENT | 2004-06-23 | Liquidation | |
| SEGRO APP MANAGEMENT LIMITED | Director | 2012-10-05 | CURRENT | 2010-03-30 | Active | |
| SEGRO APP 4 LIMITED | Director | 2012-10-05 | CURRENT | 2010-03-30 | Active | |
| SEGRO APP 3 LIMITED | Director | 2012-10-05 | CURRENT | 2010-03-30 | Active | |
| SEGRO APP 2 LIMITED | Director | 2012-10-05 | CURRENT | 2010-03-30 | Active | |
| SEGRO APP 1 LIMITED | Director | 2012-10-05 | CURRENT | 2010-03-30 | Active | |
| BRIXTON LIMITED | Director | 2012-10-05 | CURRENT | 1924-12-11 | Active | |
| BRIXTON WOODSIDE LIMITED | Director | 2012-10-05 | CURRENT | 1998-11-09 | Liquidation | |
| PREMIER GREENFORD GP LIMITED | Director | 2012-10-05 | CURRENT | 1999-07-20 | Active | |
| BRIXTON EQUITON LIMITED | Director | 2012-10-05 | CURRENT | 1999-09-07 | Liquidation | |
| BRIXTON SUB-HOLDINGS LIMITED | Director | 2012-10-05 | CURRENT | 1999-11-03 | Active | |
| BRIXTON NORTHFIELDS 5 LIMITED | Director | 2012-10-05 | CURRENT | 2002-09-02 | Liquidation | |
| BRIXTON (HEATHROW ESTATE) LIMITED | Director | 2012-10-05 | CURRENT | 2002-09-02 | Active | |
| BRIXTON NORTHFIELDS 1 LIMITED | Director | 2012-10-05 | CURRENT | 2003-06-02 | Liquidation | |
| BRIXTON NORTHFIELDS 2 LIMITED | Director | 2012-10-05 | CURRENT | 2003-11-10 | Liquidation | |
| BRIXTON NORTHFIELDS (WEMBLEY) LIMITED | Director | 2012-10-05 | CURRENT | 2003-11-11 | Liquidation | |
| BRIXTON NORTHFIELDS 3 LIMITED | Director | 2012-10-05 | CURRENT | 2003-11-20 | Liquidation | |
| BRIXTON NORTHFIELDS 6 LIMITED | Director | 2012-10-05 | CURRENT | 2003-12-05 | Liquidation | |
| BRIXTON (ORIGIN) LIMITED | Director | 2012-10-05 | CURRENT | 2004-03-12 | Active | |
| BRIXTON PROPERTIES LIMITED | Director | 2012-10-05 | CURRENT | 2004-05-28 | Active | |
| BRIXTON (METROPOLITAN PARK) 1 LIMITED | Director | 2012-10-05 | CURRENT | 2004-05-28 | Active | |
| BRIXTON (HATTON CROSS) 1 LIMITED | Director | 2012-10-05 | CURRENT | 2004-05-28 | Active | |
| BRIXTON (VICTORIA INDUSTRIAL ESTATE) 1 LIMITED | Director | 2012-10-05 | CURRENT | 2004-05-28 | Dissolved 2018-07-25 | |
| BRIXTON (HEATHROW BIG BOX) 2 LIMITED | Director | 2012-10-05 | CURRENT | 2004-06-23 | Dissolved 2018-07-25 | |
| BRIXTON (EQUITON) 6 LIMITED | Director | 2012-10-05 | CURRENT | 2004-06-23 | Dissolved 2018-07-25 | |
| BRIXTON (EQUITON) 1 LIMITED | Director | 2012-10-05 | CURRENT | 2004-06-23 | Dissolved 2018-07-24 | |
| BRIXTON (HEATHROW BIG BOX) 4 LIMITED | Director | 2012-10-05 | CURRENT | 2004-06-23 | Dissolved 2018-07-25 | |
| BRIXTON (HEATHROW BIG BOX) 5 LIMITED | Director | 2012-10-05 | CURRENT | 2004-06-25 | Liquidation | |
| BRIXTON (HEATHROW BIG BOX) 7 LIMITED | Director | 2012-10-05 | CURRENT | 2004-06-25 | Dissolved 2018-07-25 | |
| BRIXTON (HEATHROW BIG BOX) 3 LIMITED | Director | 2012-10-05 | CURRENT | 2004-06-23 | Dissolved 2018-07-24 | |
| BRIXTON (EQUITON) 2 LIMITED | Director | 2012-10-05 | CURRENT | 2004-06-23 | Dissolved 2018-07-25 | |
| SEGRO INDUSTRIAL ESTATES LIMITED | Director | 2012-10-05 | CURRENT | 1947-10-31 | Active | |
| SEGRO PROPERTIES LIMITED | Director | 2012-10-05 | CURRENT | 1948-01-31 | Active | |
| SLOUGH TRADING ESTATE LIMITED | Director | 2012-10-05 | CURRENT | 1974-09-17 | Active | |
| BILTON LIMITED | Director | 2012-10-05 | CURRENT | 1936-07-03 | Active | |
| SEGRO ASSET MANAGEMENT LIMITED | Director | 2012-10-05 | CURRENT | 2001-04-25 | Active | |
| B-SERV LIMITED | Director | 2012-10-05 | CURRENT | 2001-05-16 | Liquidation | |
| BRIXTON (AXIS PARK) LIMITED | Director | 2012-10-05 | CURRENT | 2002-04-18 | Active | |
| BRIXTON NORTHFIELDS (WEMBLEY) HOLDINGS LIMITED | Director | 2012-10-05 | CURRENT | 2003-10-22 | Liquidation | |
| BRIXTON NORTHFIELDS (WEMBLEY 1) LIMITED | Director | 2012-10-05 | CURRENT | 2003-12-01 | Liquidation | |
| BRIXTON (FAIRWAY UNITS 7-11) 1 LIMITED | Director | 2012-10-05 | CURRENT | 2004-05-28 | Liquidation | |
| HELIOS NORTHERN LIMITED | Director | 2012-10-05 | CURRENT | 2004-06-08 | Active | |
| BRIXTON PREMIER PARK LIMITED | Director | 2012-10-05 | CURRENT | 2004-06-17 | Active | |
| ISOBEL & HENRY LIMITED | Director | 2012-07-31 | CURRENT | 2007-03-28 | Active | |
| KINGSWOOD ASCOT PROPERTY INVESTMENTS LIMITED | Director | 2011-12-07 | CURRENT | 1996-07-25 | Dissolved 2017-10-31 | |
| KWACKER LIMITED | Director | 2011-12-07 | CURRENT | 1989-02-10 | Dissolved 2017-10-31 | |
| SEGRO CHUSA LIMITED | Director | 2011-12-07 | CURRENT | 2007-06-18 | Active | |
| SEGRO INVESTMENTS LIMITED | Director | 2011-12-07 | CURRENT | 1973-08-30 | Active | |
| SEGRO FINANCE LIMITED | Director | 2011-12-07 | CURRENT | 1972-12-15 | Active | |
| BILTON HOMES LIMITED | Director | 2011-12-07 | CURRENT | 1967-10-06 | Active | |
| SEGRO EUROPE LIMITED | Director | 2011-12-07 | CURRENT | 2002-10-22 | Liquidation | |
| SEGRO (TRILOGY) MANAGEMENT COMPANY LIMITED | Director | 2011-12-07 | CURRENT | 2005-12-15 | Liquidation | |
| SEGRO MANAGEMENT LIMITED | Director | 2011-12-01 | CURRENT | 2011-12-01 | Liquidation | |
| FOLLOWCASTLE LIMITED | Director | 2010-10-29 | CURRENT | 2003-12-05 | Dissolved 2016-08-02 | |
| SEGRO OVERSEAS HOLDINGS LIMITED | Director | 2010-10-29 | CURRENT | 1972-05-15 | Active | |
| SEGRO ADMINISTRATION LIMITED | Director | 2010-10-29 | CURRENT | 1972-12-15 | Active | |
| DEVON NOMINEES (NO.3) LIMITED | Director | 2017-03-09 | CURRENT | 2004-11-01 | Active | |
| AIRPORT PROPERTY H1 LIMITED | Director | 2017-03-09 | CURRENT | 2012-05-17 | Active | |
| UNITAIR GENERAL PARTNER LIMITED | Director | 2017-03-09 | CURRENT | 2005-09-07 | Active | |
| AIRPORT PROPERTY GP (NO.2) LIMITED | Director | 2017-03-09 | CURRENT | 2004-10-28 | Active | |
| DEVON NOMINEES (NO.1) LIMITED | Director | 2017-03-09 | CURRENT | 2004-10-28 | Active | |
| DEVON NOMINEES (NO.2) LIMITED | Director | 2017-03-09 | CURRENT | 2004-10-28 | Active | |
| SEGRO (NEWPORT PAGNELL) LIMITED | Director | 2017-01-30 | CURRENT | 2017-01-30 | Active | |
| SEGRO (GRANGE PARK) LIMITED | Director | 2016-11-15 | CURRENT | 2016-11-15 | Active | |
| SEGRO (RAINHAM 1) LIMITED | Director | 2016-10-31 | CURRENT | 2016-10-31 | Active | |
| SEGRO (RAINHAM, ENTERPRISE 2) LIMITED | Director | 2016-10-28 | CURRENT | 2016-10-28 | Active | |
| SEGRO (BARKING 3) LIMITED | Director | 2016-10-28 | CURRENT | 2016-10-28 | Active | |
| SEGRO (BARKING 2) LIMITED | Director | 2016-10-28 | CURRENT | 2016-10-28 | Active | |
| SEGRO (RAINHAM 2) LIMITED | Director | 2016-10-28 | CURRENT | 2016-10-28 | Active | |
| SEGRO (HATTON FARM SITE C) LIMITED | Director | 2016-10-21 | CURRENT | 2016-10-21 | Active | |
| SEGRO (HATTON FARM SITE B) LIMITED | Director | 2016-10-21 | CURRENT | 2016-10-21 | Active | |
| SEGRO (HATTON FARM SITE A) LIMITED | Director | 2016-10-21 | CURRENT | 2016-10-21 | Active | |
| SEGRO (D-LINK HOUSE) LIMITED | Director | 2016-10-14 | CURRENT | 2016-10-14 | Active | |
| SEGRO (WESTWAY ESTATE) LIMITED | Director | 2016-10-14 | CURRENT | 2016-10-14 | Active | |
| SEGRO (TUDOR) LIMITED | Director | 2016-10-14 | CURRENT | 2016-10-14 | Active | |
| SEGRO (STOCKLEY CLOSE) LIMITED | Director | 2016-10-14 | CURRENT | 2016-10-14 | Liquidation | |
| SEGRO (WELHAM GREEN) LIMITED | Director | 2016-10-14 | CURRENT | 2016-10-14 | Active | |
| SEGRO (ROCKWARE AVENUE) LIMITED | Director | 2016-10-13 | CURRENT | 2016-10-13 | Active | |
| SEGRO (GREAT CAMBRIDGE INDUSTRIAL ESTATE) LIMITED | Director | 2016-10-13 | CURRENT | 2016-10-13 | Active | |
| SEGRO (DEPTFORD TRADING ESTATE) LIMITED | Director | 2016-10-13 | CURRENT | 2016-10-13 | Active | |
| SEGRO (NEW CROSS BUSINESS CENTRE) LIMITED | Director | 2016-10-13 | CURRENT | 2016-10-13 | Active | |
| SEGRO (FAIRWAYS INDUSTRIAL ESTATE) LIMITED | Director | 2016-10-13 | CURRENT | 2016-10-13 | Active | |
| SEGRO (ACTON PARK ESTATE) LIMITED | Director | 2016-10-13 | CURRENT | 2016-10-13 | Active | |
| SEGRO (VICTORIA INDUSTRIAL ESTATE) LIMITED | Director | 2016-10-13 | CURRENT | 2016-10-13 | Active | |
| SEGRO (NELSON TRADE PARK) LIMITED | Director | 2016-10-13 | CURRENT | 2016-10-13 | Liquidation | |
| SEGRO (RAINHAM, ENTERPRISE 1) LIMITED | Director | 2016-05-18 | CURRENT | 2016-05-18 | Active | |
| SEGRO (BARKING 1) LIMITED | Director | 2016-05-18 | CURRENT | 2016-05-18 | Active | |
| SEGRO (EAST PLUS) TRADING LIMITED | Director | 2016-05-18 | CURRENT | 2016-05-18 | Active | |
| SEGRO (KETTERING) LIMITED | Director | 2016-03-04 | CURRENT | 2010-08-11 | Active | |
| SEGRO (BRACKNELL) LIMITED | Director | 2016-03-03 | CURRENT | 2016-03-03 | Active | |
| SEGRO (225 BATH ROAD) LIMITED | Director | 2016-03-03 | CURRENT | 2016-03-03 | Active | |
| SEGRO (EMG) LIMITED | Director | 2016-02-18 | CURRENT | 2011-03-17 | Active | |
| SEGRO (COVENTRY) LIMITED | Director | 2016-02-18 | CURRENT | 2011-06-15 | Active | |
| SEGRO (JUNCTION 15) LIMITED | Director | 2016-02-18 | CURRENT | 2013-11-05 | Active | |
| ROXHILL WARTH 3 LIMITED | Director | 2016-02-18 | CURRENT | 2015-07-23 | Active | |
| ROXHILL (MAIDSTONE) LIMITED | Director | 2016-02-18 | CURRENT | 2015-09-04 | Liquidation | |
| SEGRO (COVENTRY M6 J2) LIMITED | Director | 2016-02-18 | CURRENT | 2015-09-04 | Active | |
| SEGRO (RUSHDEN) LIMITED | Director | 2016-02-18 | CURRENT | 2015-09-04 | Liquidation | |
| ROXHILL (HOWBURY) LIMITED | Director | 2016-02-18 | CURRENT | 2015-09-04 | Liquidation | |
| SEGRO (READING) LIMITED | Director | 2016-02-18 | CURRENT | 2013-01-30 | Active | |
| P3 CRICK LTD | Director | 2016-01-21 | CURRENT | 2016-01-21 | Active | |
| SEGRO (RUGBY GATEWAY 4) LIMITED | Director | 2016-01-12 | CURRENT | 2016-01-12 | Active | |
| SEGRO (RUGBY GATEWAY 5) LIMITED | Director | 2016-01-12 | CURRENT | 2016-01-12 | Active | |
| SEGRO (EAST PLUS) LIMITED | Director | 2016-01-07 | CURRENT | 2016-01-07 | Active | |
| SEGRO (HAYES) LIMITED | Director | 2015-08-13 | CURRENT | 2015-08-13 | Active | |
| WARTH PARK (NO.1) LIMITED | Director | 2015-08-03 | CURRENT | 2014-07-22 | Active | |
| EQUITON GP LIMITED | Director | 2015-07-20 | CURRENT | 1999-09-07 | Dissolved 2017-09-19 | |
| SEGRO (RUGBY GATEWAY 3) LIMITED | Director | 2015-07-10 | CURRENT | 2015-07-10 | Active | |
| EXTENDFOLLOW LIMITED | Director | 2015-06-30 | CURRENT | 2003-12-05 | Dissolved 2016-08-02 | |
| ROADSTAMP LIMITED | Director | 2015-06-30 | CURRENT | 2004-03-12 | Dissolved 2016-08-02 | |
| VOCALSPRUCE LIMITED | Director | 2015-06-30 | CURRENT | 2003-12-01 | Dissolved 2016-08-02 | |
| BRIXTON ASSET MANAGEMENT UK LIMITED | Director | 2015-06-30 | CURRENT | 2003-04-07 | Active | |
| SEGRO (CRP) LIMITED | Director | 2015-06-30 | CURRENT | 2000-02-28 | Dissolved 2017-10-28 | |
| SEGRO (MITCHELL WAY) LIMITED | Director | 2015-06-30 | CURRENT | 2004-05-05 | Dissolved 2017-10-28 | |
| SEGRO (MOTOR PARK) LIMITED | Director | 2015-06-30 | CURRENT | 2004-05-04 | Dissolved 2017-10-28 | |
| SEGRO (NECHELLS 1) LIMITED | Director | 2015-06-30 | CURRENT | 2005-03-30 | Dissolved 2017-10-28 | |
| SEGRO (PORTSMOUTH) LIMITED | Director | 2015-06-30 | CURRENT | 2005-06-06 | Dissolved 2017-10-28 | |
| SEGRO (PUCKLECHURCH) LIMITED | Director | 2015-06-30 | CURRENT | 2006-08-21 | Dissolved 2017-10-28 | |
| SEGRO (RUNCORN) LIMITED | Director | 2015-06-30 | CURRENT | 2005-06-06 | Dissolved 2017-10-28 | |
| SEGRO (SOUTHAMPTON) LIMITED | Director | 2015-06-30 | CURRENT | 2005-06-06 | Dissolved 2017-10-28 | |
| SEGRO (WESSEX FIELDS) LIMITED | Director | 2015-06-30 | CURRENT | 1981-03-02 | Dissolved 2017-10-14 | |
| BRIXTON (26 EUROPA WAY, TRAFFORD PARK) LIMITED | Director | 2015-06-30 | CURRENT | 2004-06-23 | Dissolved 2017-10-28 | |
| BRIXTON (9 WHARFSIDE WAY, TRAFFORD PARK) LIMITED | Director | 2015-06-30 | CURRENT | 2004-06-23 | Dissolved 2017-10-28 | |
| BRIXTON (ACTON, WESTWAY ESTATE) 1 LIMITED | Director | 2015-06-30 | CURRENT | 2004-06-17 | Dissolved 2017-10-28 | |
| BRIXTON (BUSH TRADING ESTATE) LIMITED | Director | 2015-06-30 | CURRENT | 2004-03-15 | Dissolved 2017-10-28 | |
| BRIXTON (EUROPA TRIANGLE, TRAFFORD PARK) LIMITED | Director | 2015-06-30 | CURRENT | 2007-03-06 | Dissolved 2017-10-28 | |
| BRIXTON (FELTHAM CORPORATE CENTRE) 1 LIMITED | Director | 2015-06-30 | CURRENT | 2004-05-28 | Dissolved 2017-10-28 | |
| BRIXTON (GATWICK GATE INDUSTRIAL ESTATE) 1 LIMITED | Director | 2015-06-30 | CURRENT | 2004-05-28 | Dissolved 2017-10-28 | |
| BRIXTON (OLD BRIGHTON ROAD) 1 LIMITED | Director | 2015-06-30 | CURRENT | 2004-05-28 | Dissolved 2017-10-28 | |
| BRIXTON (TENAX, TRAFFORD PARK) LIMITED | Director | 2015-06-30 | CURRENT | 2004-06-23 | Dissolved 2017-10-28 | |
| BRIXTON (TRAFFORD POINT, TRAFFORD PARK) LIMITED | Director | 2015-06-30 | CURRENT | 2004-06-23 | Dissolved 2017-10-28 | |
| BRIXTON (WESTWAY ESTATE) 1 LIMITED | Director | 2015-06-30 | CURRENT | 2004-05-28 | Dissolved 2017-10-28 | |
| BRIXTON GREENFORD PARK PROPERTY LIMITED | Director | 2015-06-30 | CURRENT | 2011-04-06 | Dissolved 2017-10-28 | |
| BRIXTON GUARANTEE 1 LIMITED | Director | 2015-06-30 | CURRENT | 2004-12-07 | Dissolved 2017-10-28 | |
| BRIXTON INVESTMENTS (HEMEL HEMPSTEAD) LIMITED | Director | 2015-06-30 | CURRENT | 1980-08-18 | Dissolved 2017-10-28 | |
| BRIXTON PREMIER PARK PROPERTY LIMITED | Director | 2015-06-30 | CURRENT | 2011-04-06 | Dissolved 2017-10-28 | |
| EQUITON NOMINEE LIMITED | Director | 2015-06-30 | CURRENT | 2000-06-12 | Dissolved 2017-09-19 | |
| BRIXTON (GREAT WESTERN,SOUTHALL) LIMITED | Director | 2015-06-30 | CURRENT | 2000-03-14 | Active | |
| BRIXTON NORTHFIELDS 4 LIMITED | Director | 2015-06-30 | CURRENT | 2003-11-20 | Liquidation | |
| BRIXTON GREENFORD PARK LIMITED | Director | 2015-06-30 | CURRENT | 2004-06-17 | Active | |
| BRIXTON (HEATHROW BIG BOX) 1 LIMITED | Director | 2015-06-30 | CURRENT | 2004-06-23 | Dissolved 2018-07-25 | |
| BRIXTON (EQUITON) 4 LIMITED | Director | 2015-06-30 | CURRENT | 2004-06-23 | Liquidation | |
| BRIXTON (EQUITON) 3 LIMITED | Director | 2015-06-30 | CURRENT | 2004-06-23 | Dissolved 2018-07-25 | |
| BRIXTON (HEATHROW BIG BOX) 8 LIMITED | Director | 2015-06-30 | CURRENT | 2004-06-25 | Liquidation | |
| BRIXTON (EQUITON) 5 LIMITED | Director | 2015-06-30 | CURRENT | 2004-06-23 | Dissolved 2018-07-25 | |
| BRIXTON (HEATHROW BIG BOX) 6 LIMITED | Director | 2015-06-30 | CURRENT | 2004-06-25 | Liquidation | |
| SEGRO (WATCHMOOR) LIMITED | Director | 2015-06-30 | CURRENT | 1989-05-24 | Active | |
| TRAFFORD PARK ESTATES LIMITED | Director | 2015-06-30 | CURRENT | 2004-06-23 | Liquidation | |
| SEGRO APP MANAGEMENT LIMITED | Director | 2015-06-30 | CURRENT | 2010-03-30 | Active | |
| SEGRO APP 4 LIMITED | Director | 2015-06-30 | CURRENT | 2010-03-30 | Active | |
| SEGRO APP 3 LIMITED | Director | 2015-06-30 | CURRENT | 2010-03-30 | Active | |
| SEGRO APP 2 LIMITED | Director | 2015-06-30 | CURRENT | 2010-03-30 | Active | |
| SEGRO APP 1 LIMITED | Director | 2015-06-30 | CURRENT | 2010-03-30 | Active | |
| SEGRO MANAGEMENT LIMITED | Director | 2015-06-30 | CURRENT | 2011-12-01 | Liquidation | |
| TUDOR BURTON UPON TRENT LIMITED | Director | 2015-06-30 | CURRENT | 2013-07-24 | Active | |
| SEGRO (BARKING) LIMITED | Director | 2015-06-30 | CURRENT | 2013-08-20 | Active | |
| SEGRO (RUGBY GATEWAY 1) LIMITED | Director | 2015-06-30 | CURRENT | 2014-01-10 | Active | |
| SEGRO (BRACKMILLS) LIMITED | Director | 2015-06-30 | CURRENT | 2014-07-03 | Active | |
| BRIXTON WOODSIDE LIMITED | Director | 2015-06-30 | CURRENT | 1998-11-09 | Liquidation | |
| PREMIER GREENFORD GP LIMITED | Director | 2015-06-30 | CURRENT | 1999-07-20 | Active | |
| BRIXTON EQUITON LIMITED | Director | 2015-06-30 | CURRENT | 1999-09-07 | Liquidation | |
| BRIXTON SUB-HOLDINGS LIMITED | Director | 2015-06-30 | CURRENT | 1999-11-03 | Active | |
| BRIXTON NORTHFIELDS 5 LIMITED | Director | 2015-06-30 | CURRENT | 2002-09-02 | Liquidation | |
| BRIXTON (HEATHROW ESTATE) LIMITED | Director | 2015-06-30 | CURRENT | 2002-09-02 | Active | |
| BRIXTON NORTHFIELDS 1 LIMITED | Director | 2015-06-30 | CURRENT | 2003-06-02 | Liquidation | |
| BRIXTON NORTHFIELDS 2 LIMITED | Director | 2015-06-30 | CURRENT | 2003-11-10 | Liquidation | |
| BRIXTON NORTHFIELDS (WEMBLEY) LIMITED | Director | 2015-06-30 | CURRENT | 2003-11-11 | Liquidation | |
| BRIXTON NORTHFIELDS 3 LIMITED | Director | 2015-06-30 | CURRENT | 2003-11-20 | Liquidation | |
| BRIXTON NORTHFIELDS 6 LIMITED | Director | 2015-06-30 | CURRENT | 2003-12-05 | Liquidation | |
| BRIXTON (ORIGIN) LIMITED | Director | 2015-06-30 | CURRENT | 2004-03-12 | Active | |
| BRIXTON PROPERTIES LIMITED | Director | 2015-06-30 | CURRENT | 2004-05-28 | Active | |
| BRIXTON (METROPOLITAN PARK) 1 LIMITED | Director | 2015-06-30 | CURRENT | 2004-05-28 | Active | |
| BRIXTON (HATTON CROSS) 1 LIMITED | Director | 2015-06-30 | CURRENT | 2004-05-28 | Active | |
| BRIXTON (VICTORIA INDUSTRIAL ESTATE) 1 LIMITED | Director | 2015-06-30 | CURRENT | 2004-05-28 | Dissolved 2018-07-25 | |
| BRIXTON (HEATHROW BIG BOX) 2 LIMITED | Director | 2015-06-30 | CURRENT | 2004-06-23 | Dissolved 2018-07-25 | |
| BRIXTON (EQUITON) 6 LIMITED | Director | 2015-06-30 | CURRENT | 2004-06-23 | Dissolved 2018-07-25 | |
| BRIXTON (EQUITON) 1 LIMITED | Director | 2015-06-30 | CURRENT | 2004-06-23 | Dissolved 2018-07-24 | |
| BRIXTON (HEATHROW BIG BOX) 4 LIMITED | Director | 2015-06-30 | CURRENT | 2004-06-23 | Dissolved 2018-07-25 | |
| BRIXTON (HEATHROW BIG BOX) 5 LIMITED | Director | 2015-06-30 | CURRENT | 2004-06-25 | Liquidation | |
| BRIXTON (HEATHROW BIG BOX) 7 LIMITED | Director | 2015-06-30 | CURRENT | 2004-06-25 | Dissolved 2018-07-25 | |
| BRIXTON (HEATHROW BIG BOX) 3 LIMITED | Director | 2015-06-30 | CURRENT | 2004-06-23 | Dissolved 2018-07-24 | |
| BRIXTON (EQUITON) 2 LIMITED | Director | 2015-06-30 | CURRENT | 2004-06-23 | Dissolved 2018-07-25 | |
| SEGRO INVESTMENTS LIMITED | Director | 2015-06-30 | CURRENT | 1973-08-30 | Active | |
| BILTON HOMES LIMITED | Director | 2015-06-30 | CURRENT | 1967-10-06 | Active | |
| SEGRO ASSET MANAGEMENT LIMITED | Director | 2015-06-30 | CURRENT | 2001-04-25 | Active | |
| B-SERV LIMITED | Director | 2015-06-30 | CURRENT | 2001-05-16 | Liquidation | |
| BRIXTON (AXIS PARK) LIMITED | Director | 2015-06-30 | CURRENT | 2002-04-18 | Active | |
| BRIXTON NORTHFIELDS (WEMBLEY) HOLDINGS LIMITED | Director | 2015-06-30 | CURRENT | 2003-10-22 | Liquidation | |
| BRIXTON NORTHFIELDS (WEMBLEY 1) LIMITED | Director | 2015-06-30 | CURRENT | 2003-12-01 | Liquidation | |
| BRIXTON (FAIRWAY UNITS 7-11) 1 LIMITED | Director | 2015-06-30 | CURRENT | 2004-05-28 | Liquidation | |
| HELIOS NORTHERN LIMITED | Director | 2015-06-30 | CURRENT | 2004-06-08 | Active | |
| BRIXTON PREMIER PARK LIMITED | Director | 2015-06-30 | CURRENT | 2004-06-17 | Active | |
| SEGRO (TRILOGY) MANAGEMENT COMPANY LIMITED | Director | 2015-06-30 | CURRENT | 2005-12-15 | Liquidation | |
| SEGRO (UK LOGISTICS) LIMITED | Director | 2015-06-30 | CURRENT | 2013-10-22 | Liquidation | |
| TUDOR LUTTERWORTH LIMITED | Director | 2015-06-30 | CURRENT | 2014-01-23 | Active | |
| SEGRO (PURFLEET) LIMITED | Director | 2015-06-23 | CURRENT | 2015-06-23 | Active | |
| SEGRO (RUGBY GATEWAY 2) LIMITED | Director | 2014-11-12 | CURRENT | 2014-11-12 | Active | |
| THE UK LOGISTICS GENERAL PARTNER LIMITED | Director | 2014-09-12 | CURRENT | 2005-11-08 | Active | |
| EQUITON GP LIMITED | Director | 2009-10-08 | CURRENT | 1999-09-07 | Dissolved 2017-09-19 | |
| FOLLOWCASTLE LIMITED | Director | 2009-08-25 | CURRENT | 2003-12-05 | Dissolved 2016-08-02 | |
| WOODSIDE GP LIMITED | Director | 2009-08-25 | CURRENT | 1998-11-09 | Active | |
| SEGRO INDUSTRIAL ESTATES LIMITED | Director | 2009-06-22 | CURRENT | 1947-10-31 | Active | |
| BILTON LIMITED | Director | 2008-10-24 | CURRENT | 1936-07-03 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 01/06/24, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 01/06/24, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MR SEAN PATRICK DOHERTY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID RICHARD PROCTOR | |
| Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
| Solvency Statement dated 16/11/23 | ||
| Statement by Directors | ||
| Statement of capital on GBP 0.01 | ||
| SH19 | Statement of capital on 2023-11-21 GBP 0.01 | |
| CAP-SS | Solvency Statement dated 16/11/23 | |
| RES06 | Resolutions passed:
| |
| SH20 | Statement by Directors | |
| Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
| Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
| Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
| Audit exemption subsidiary accounts made up to 2022-12-31 | ||
| PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | |
| AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | |
| GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 | |
| APPOINTMENT TERMINATED, DIRECTOR ALAN MICHAEL HOLLAND | ||
| APPOINTMENT TERMINATED, DIRECTOR ANDREW STEPHEN GULLIFORD | ||
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN MICHAEL HOLLAND | |
| CONFIRMATION STATEMENT MADE ON 01/06/23, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 01/06/23, WITH NO UPDATES | |
| Termination of appointment of Julia Foo on 2023-05-23 | ||
| TM02 | Termination of appointment of Julia Foo on 2023-05-23 | |
| Memorandum articles filed | ||
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| Resolutions passed:<ul><li>Resolution re-registration</ul> | ||
| Re-registration of memorandum and articles of association | ||
| Certificate of re-registration from Public Limited Company to Private | ||
| Re-registration from a public company to a private limited company | ||
| RES02 | Resolutions passed:
| |
| MAR | Re-registration of memorandum and articles of association | |
| CERT10 | Certificate of re-registration from Public Limited Company to Private | |
| RR02 | Re-registration from a public company to a private limited company | |
| PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
| AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
| GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/06/22, WITH NO UPDATES | |
| CH01 | Director's details changed for Mr Andrew Stephen Gulliford on 2022-02-22 | |
| TM02 | Termination of appointment of Elizabeth Ann Blease on 2021-11-03 | |
| AP03 | Appointment of Miss Julia Foo as company secretary on 2021-11-03 | |
| PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
| GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
| AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/06/21, WITH NO UPDATES | |
| CH01 | Director's details changed for Mr Alan Michael Holland on 2020-12-14 | |
| AP01 | DIRECTOR APPOINTED MR DAVID RICHARD PROCTOR | |
| PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
| AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
| GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/06/20, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MR JAMES WILLIAM ALECK CRADDOCK | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON CHRISTIAN PURSEY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP ANTHONY REDDING | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GARETH JOHN OSBORN | |
| PSC05 | Change of details for Segro Plc as a person with significant control on 2019-11-12 | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/11/19 FROM Cunard House 15 Regent Street London SW1Y 4LR | |
| PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 | |
| AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 | |
| GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/06/19, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/06/18, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
| PSC05 | Change of details for Segro Public Limited Company as a person with significant control on 2016-04-06 | |
| CH01 | Director's details changed for Mr Andrew Stephen Gulliford on 2017-07-05 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
| LATEST SOC | 06/06/17 STATEMENT OF CAPITAL;GBP 28400000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| LATEST SOC | 28/06/16 STATEMENT OF CAPITAL;GBP 28400000 | |
| AR01 | 01/06/16 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR SIMON CHRISTIAN PURSEY | |
| AP01 | DIRECTOR APPOINTED MRS ANN OCTAVIA PETERS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE YOLANDE GIARD | |
| LATEST SOC | 16/06/15 STATEMENT OF CAPITAL;GBP 28400000 | |
| AR01 | 01/06/15 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| LATEST SOC | 19/06/14 STATEMENT OF CAPITAL;GBP 28400000 | |
| AR01 | 01/06/14 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Andrew John Pilsworth on 2014-02-28 | |
| CH01 | Director's details changed for Mr Gareth John Osborn on 2014-01-20 | |
| CH01 | Director's details changed for Mr Gareth John Osborn on 2013-11-15 | |
| AR01 | 01/06/13 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| CH01 | Director's details changed for Mr Andrew Stephen Gulliford on 2013-06-12 | |
| CH01 | Director's details changed for Mr Philip Anthony Redding on 2013-02-06 | |
| CH01 | Director's details changed for Mr Andrew Stephen Gulliford on 2013-02-07 | |
| AP01 | DIRECTOR APPOINTED GARETH JOHN OSBORN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON CARLYON | |
| AP01 | DIRECTOR APPOINTED MR ANDREW JOHN PILSWORTH | |
| AP01 | DIRECTOR APPOINTED MR ANDREW STEPHEN GULLIFORD | |
| AP01 | DIRECTOR APPOINTED MR LAURENCE YOLANDE GIARD | |
| AR01 | 01/06/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AP01 | DIRECTOR APPOINTED MR ALAN MICHAEL HOLLAND | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BRIDGES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR VANESSA SIMMS | |
| CH01 | CHANGE PERSON AS DIRECTOR | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CRAWFORD BRIDGES / 08/09/2011 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AR01 | 01/06/11 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN SUTCLIFFE | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VANESSA KATE SIMMS / 13/12/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VANESSA KATE SIMMS / 13/12/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VANESSA KATE SIMMS / 31/08/2010 | |
| CH01 | CHANGE PERSON AS DIRECTOR | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CALVERT SUTCLIFFE / 04/08/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH ANN BLEASE / 26/07/2010 | |
| AR01 | 01/06/10 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/07/2010 FROM CUNARD HOUSE, 15 REGENT STREET LONDON SW1Y 4LR ENGLAND | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/07/2010 FROM 234 BATH ROAD SLOUGH SL1 4EE | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VANESSA KATE SIMMS / 26/05/2010 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH ANN BLEASE / 18/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CALVERT SUTCLIFFE / 09/11/2009 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN O'CONNOR | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP REDDING / 18/07/2009 | |
| 288a | DIRECTOR APPOINTED IAN CALVERT SUTCLIFFE | |
| 288a | DIRECTOR APPOINTED SIMON ANDREW CARLYON | |
| 288b | APPOINTMENT TERMINATED DIRECTOR DAVID SLEATH | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / VANESSA CRITCHLEY / 10/04/2009 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN O'CONNOR / 04/12/2008 | |
| 288a | DIRECTOR APPOINTED KEVIN JOHN O'CONNOR | |
| 288a | SECRETARY APPOINTED ELIZABETH ANN BLEASE | |
| 288a | DIRECTOR APPOINTED VANESSA KATE CRITCHLEY | |
| 288a | DIRECTOR APPOINTED PHILIP ANTHONY REDDING | |
| 288a | DIRECTOR APPOINTED DAVID CRAWFORD BRIDGES | |
| 288b | APPOINTMENT TERMINATED SECRETARY VALERIE LYNCH |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68201 - Renting and operating of Housing Association real estate
Licences & Regulatory approval
We could not find any licences issued to ALLNATT LONDON PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against ALLNATT LONDON PROPERTIES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 15 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 14 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| RENT DEPOSIT DEED | Outstanding | MART NETWORK SOLUTIONS LIMITED | |
| THIRD SUPPLEMENTAL TRUST DEED | Satisfied | THE LAW DEBENTURE CORPORATION PLC | |
| FOURTH SUPPLEMENTAL TRUST DEED | Satisfied | THE LAW DEBENTURE CORPORATION PLC | |
| DEED OF SUBSTITUTION | Satisfied | THE LAW DEBENTURE CORPORATION PLC | |
| DEED OF ASSURANCE | Satisfied | THE LAW DEBENTURE CORPORATION LIMITED | |
| DEED OF ASSURANCE | Satisfied | THE LAW DEBENTURE CORPORATION LIMITED | |
| Satisfied | BARING BROS & CO | ||
| DEED OF SUBSTITUTION EFFECTING SUBSTITUTION OF SECURITY | Satisfied | BARING BROTHERS & CO LTD | |
| TRUST DEED | Satisfied | BARING BROS & CO | |
| DEED AFFECTING SUBSTITUTION OF SECURITY REG PURSUANT O/C | Satisfied | BARING BROS & COMPANY LTD | |
| Satisfied | BARING BROTHERS & CO LTD | ||
| EQUITABLE CHARGE W/I | Satisfied | BARING BROS & COMPANY LTD | |
| Satisfied | BARING BROTHERS & CO LTD | ||
| SUPPLEMENTAL CHARGE | Satisfied | BARING BROS & COMPANY LTD | |
| Satisfied | BARING BROTHERS & CO LTD |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALLNATT LONDON PROPERTIES LIMITED
Intangible Assets
Patents
We have not found any records of ALLNATT LONDON PROPERTIES LIMITED registering or being granted any patents Domain Names
We could not find the registrant information for the domain
Financial Assets
Debtors Charges (Secured Debts)
| Type of Charge Owed | Quantity |
|---|---|
| DEPOSIT DEED | 32 |
| RENT DEPOSIT DEED | 18 |
| LEASE | 1 |
| LICENCE TO ASSIGN | 1 |
We have found 52 mortgage charges which are owed to ALLNATT LONDON PROPERTIES LIMITED
Income
Government Income
We have not found government income sources for ALLNATT LONDON PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (68201 - Renting and operating of Housing Association real estate) as ALLNATT LONDON PROPERTIES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ALLNATT LONDON PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALLNATT LONDON PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded ALLNATT LONDON PROPERTIES LIMITED any grants or awards. Ownership
We could not find any group structure information
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