Liquidation
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Company Information for BRIXTON NORTHFIELDS (WEMBLEY 1) LIMITED
C/O Bdo Llp 5 Temple Square, Temple Street, Liverpool, L2 5RH,
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Company Registration Number
 04980982 Private Limited Company
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Company Overview
About Brixton Northfields (wembley 1) Ltd
BRIXTON NORTHFIELDS (WEMBLEY 1) LIMITED was founded on 2003-12-01 and has its registered office in Liverpool. The organisation's status is listed as "Liquidation". Brixton Northfields (wembley 1) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY Key Data
| Company Name | |
|---|---|
| BRIXTON NORTHFIELDS (WEMBLEY 1) LIMITED | |
| Legal Registered Office | |
| C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH Other companies in SW1Y | |
Filing Information
| Company Number | 04980982 | |
|---|---|---|
| Company ID Number | 04980982 | |
| Date formed | 2003-12-01 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 2021-12-31 | |
| Account next due | 30/09/2023 | |
| Latest return | 2022-05-31 | |
| Return next due | 28/06/2017 | |
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
| Last Datalog update: | 2024-10-19 11:51:53 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRIXTON NORTHFIELDS (WEMBLEY 1) LIMITED
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Company Officers of BRIXTON NORTHFIELDS (WEMBLEY 1) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ELIZABETH ANN BLEASE |
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ALAN MICHAEL HOLLAND |
||
GARETH JOHN OSBORN |
||
ANN OCTAVIA PETERS |
||
ANDREW JOHN PILSWORTH |
||
SIMON CHRISTIAN PURSEY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
LAURENCE YOLANDE GIARD |
Director | ||
DAVID RICHARD PROCTOR |
Director | ||
SIMON ANDREW CARLYON |
Director | ||
PHILIP ANTHONY REDDING |
Director | ||
DAVID CRAWFORD BRIDGES |
Director | ||
VANESSA KATE SIMMS |
Director | ||
STUART DAVIES |
Director | ||
RICHARD HOWELL |
Director | ||
MICHAEL JOHN ANDREWS |
Director | ||
THOMAS PAUL RIDGWAY BRIDSON |
Director | ||
RICHARD HOWELL |
Company Secretary | ||
PETER ALLAN DAWSON |
Director | ||
STEVEN DANIEL LEE |
Director | ||
STEVEN JONATHAN OWEN |
Director | ||
STEPHEN HUBERT ARMITAGE |
Director | ||
TIMOTHY CLIVE WHEELER |
Director | ||
CHRISTOPHER MICHAEL SHEEDY |
Director | ||
AMANDA WHALLEY |
Company Secretary | ||
AMANDA WHALLEY |
Director | ||
ROSAMUND EMMA ROSSINGTON |
Director | ||
HELEN FRANCES SILVER |
Company Secretary | ||
SIMON NICHOLAS WILBRAHAM |
Company Secretary | ||
SIMON NICHOLAS WILBRAHAM |
Director | ||
MARTIN FREDERICK KIDD |
Director | ||
MARK LEES YOUNG |
Company Secretary | ||
JAMES JONATHAN GOOD |
Director | ||
SUSAN ELIZABETH DIXON |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated 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 (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 | |
| ALLNATT LONDON PROPERTIES LIMITED | Company Secretary | 2008-10-13 | CURRENT | 1962-01-29 | Active | |
| 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 | |
| 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 | |
| ALLNATT LONDON PROPERTIES LIMITED | Director | 2012-03-23 | CURRENT | 1962-01-29 | Active | |
| 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 (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 | |
| ALLNATT LONDON PROPERTIES LIMITED | Director | 2010-08-31 | CURRENT | 1962-01-29 | Active | |
| 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 (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 | |
| ALLNATT LONDON PROPERTIES LIMITED | Director | 2015-06-30 | CURRENT | 1962-01-29 | 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 (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 | |
| ALLNATT LONDON PROPERTIES LIMITED | Director | 2012-10-05 | CURRENT | 1962-01-29 | 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 (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 | |
| ALLNATT LONDON PROPERTIES LIMITED | Director | 2015-06-30 | CURRENT | 1962-01-29 | 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 (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 |
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 |
|---|---|---|
| Final Gazette dissolved via compulsory strike-off | ||
| Voluntary liquidation. Notice of members return of final meeting | ||
| Voluntary liquidation Statement of receipts and payments to 2023-11-27 | ||
| Voluntary liquidation declaration of solvency | ||
| Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
| Appointment of a voluntary liquidator | ||
| REGISTERED OFFICE CHANGED ON 17/12/22 FROM 1 New Burlington Place London W1S 2HR United Kingdom | ||
| AD01 | REGISTERED OFFICE CHANGED ON 17/12/22 FROM 1 New Burlington Place London W1S 2HR United Kingdom | |
| 600 | Appointment of a voluntary liquidator | |
| LRESSP | Resolutions passed:
| |
| Audit exemption subsidiary accounts made up to 2021-12-31 | ||
| Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | ||
| 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 31/05/22, WITH NO UPDATES | |
| 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 31/05/21, WITH NO UPDATES | |
| CH01 | Director's details changed for Mr Alan Michael Holland on 2020-12-14 | |
| PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
| GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
| AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/05/20, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MR JAMES WILLIAM ALECK CRADDOCK | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON CHRISTIAN PURSEY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GARETH JOHN OSBORN | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/11/19 FROM Cunard House 15 Regent Street London SW1Y 4LR | |
| PSC05 | Change of details for Brixton Northfields (Wembley) Limited as a person with significant control on 2019-11-12 | |
| 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 31/05/19, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/05/18, WITH NO UPDATES | |
| PSC05 | Change of details for Brixton Northfields (Wembley) Limited as a person with significant control on 2016-04-06 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
| LATEST SOC | 31/05/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES | |
| RES01 | ADOPT ARTICLES 11/01/17 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| LATEST SOC | 28/06/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 31/05/16 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| AP01 | DIRECTOR APPOINTED MR SIMON CHRISTIAN PURSEY | |
| AP01 | DIRECTOR APPOINTED MRS ANN OCTAVIA PETERS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID PROCTOR | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE GIARD | |
| LATEST SOC | 08/06/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 31/05/15 ANNUAL RETURN FULL LIST | |
| AAMD | Amended full accounts made up to 2013-12-31 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| LATEST SOC | 18/06/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 31/05/14 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Andrew John Pilsworth on 2014-02-28 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH JOHN OSBORN / 20/01/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RICHARD PROCTOR / 20/01/2014 | |
| CH01 | Director's details changed for Mr Gareth John Osborn on 2013-11-15 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AR01 | 31/05/13 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON CARLYON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP REDDING | |
| AP01 | DIRECTOR APPOINTED MR DAVID RICHARD PROCTOR | |
| AP01 | DIRECTOR APPOINTED MR ANDREW JOHN PILSWORTH | |
| AP01 | DIRECTOR APPOINTED MR LAURENCE YOLANDE GIARD | |
| AR01 | 31/05/12 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 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CRAWFORD BRIDGES / 08/09/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH JOHN OSBORN / 08/09/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ANTHONY REDDING / 04/08/2011 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AR01 | 31/05/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VANESSA KATE SIMMS / 14/12/2010 | |
| AP01 | DIRECTOR APPOINTED MR SIMON ANDREW CARLYON | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VANESSA KATE SIMMS / 31/08/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH ANN BLEASE / 26/07/2010 | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/07/2010 FROM 234 BATH ROAD SLOUGH SL1 4EE | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AR01 | 31/05/10 FULL LIST | |
| AP01 | DIRECTOR APPOINTED VANESSA KATE SIMMS | |
| AP01 | DIRECTOR APPOINTED MR DAVID CRAWFORD BRIDGES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART DAVIES | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH ANN BLEASE / 17/11/2009 | |
| AUD | AUDITOR'S RESIGNATION | |
| AUD | AUDITOR'S RESIGNATION | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HOWELL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANDREWS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS BRIDSON | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP REDDING / 25/08/2009 | |
| 287 | REGISTERED OFFICE CHANGED ON 28/08/2009 FROM 50 BERKELEY STREET LONDON W1J 8BX | |
| 288b | APPOINTMENT TERMINATED DIRECTOR STEVEN LEE | |
| 288b | APPOINTMENT TERMINATED DIRECTOR PETER DAWSON | |
| 288b | APPOINTMENT TERMINATED DIRECTOR STEVEN OWEN | |
| 288b | APPOINTMENT TERMINATED SECRETARY RICHARD HOWELL | |
| 288a | SECRETARY APPOINTED ELIZABETH ANN BLEASE | |
| 288a | DIRECTOR APPOINTED PHILIP ANTHONY REDDING | |
| 288a | DIRECTOR APPOINTED GARETH JOHN OSBORN | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED STUART DAVIES | |
| 288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN ARMITAGE | |
| 288b | APPOINTMENT TERMINATED DIRECTOR TIMOTHY WHEELER | |
| 363a | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS | |
| RES13 | SECTION 175 COMP ACT 06 08/12/2008 | |
| 288a | DIRECTOR APPOINTED STEPHEN HUBERT ARMITAGE | |
| 288a | DIRECTOR APPOINTED THOMAS PAUL RIDGWAY BRIDSON | |
| 288b | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER SHEEDY | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects
Licences & Regulatory approval
We could not find any licences issued to BRIXTON NORTHFIELDS (WEMBLEY 1) 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 BRIXTON NORTHFIELDS (WEMBLEY 1) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BRIXTON NORTHFIELDS (WEMBLEY 1) LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 3.91 | 99 |
| MortgagesNumMortOutstanding | 2.00 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 1.90 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
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 BRIXTON NORTHFIELDS (WEMBLEY 1) LIMITED
Intangible Assets
Patents
We have not found any records of BRIXTON NORTHFIELDS (WEMBLEY 1) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BRIXTON NORTHFIELDS (WEMBLEY 1) LIMITED
Financial Assets
Debtors Charges (Secured Debts)
| Type of Charge Owed | Debtor | Charge Date | Charge Status |
|---|---|---|---|
| A DEPOSIT DEED | BLUE SKY WIRE BINDING LTD | 2004-03-30 | Outstanding |
| RENT DEPOSIT DEED | BLUE SKY WIRE BINDING LTD | 2011-07-08 | Outstanding |
| RENT DEPOSIT DEED | KM AUTOMOTIVE (UK) LTD. | 2012-04-14 | Outstanding |
We have found 3 mortgage charges which are owed to BRIXTON NORTHFIELDS (WEMBLEY 1) LIMITED
Income
Government Income
We have not found government income sources for BRIXTON NORTHFIELDS (WEMBLEY 1) 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 (41100 - Development of building projects) as BRIXTON NORTHFIELDS (WEMBLEY 1) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BRIXTON NORTHFIELDS (WEMBLEY 1) 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 BRIXTON NORTHFIELDS (WEMBLEY 1) 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 BRIXTON NORTHFIELDS (WEMBLEY 1) LIMITED any grants or awards. Ownership
We could not find any group structure information
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