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Company Information for

HELIOSLOUGH LIMITED

1 NEW BURLINGTON PLACE, LONDON, W1S 2HR,

Company Registration Number

05026832

Private Limited Company

Active

Company Overview

About Helioslough Ltd

HELIOSLOUGH LIMITED was founded on 2004-01-27 and has its registered office in London. The organisation's status is listed as "Active". Helioslough Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Legal Registered Office
Company Name
HELIOSLOUGH LIMITED

1 NEW BURLINGTON PLACE LONDON W1S 2HR Other companies in SW1Y

Filing Information

Company Number		05026832
Company ID Number		05026832
Date formed		2004-01-27
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		27/01/2016
Return next due		24/02/2017
Type of accounts		AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID		~~GB835957678~~

Last Datalog update:	2024-09-08 23:42:32
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for HELIOSLOUGH LIMITED

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Company Officers of HELIOSLOUGH LIMITED

Current Directors

Officer	Role	Date Appointed
ELIZABETH ANN BLEASE	Company Secretary	2008-07-31
GARETH JOHN OSBORN	Director	2012-11-21
ANN OCTAVIA PETERS	Director	2012-10-04
ANDREW JOHN PILSWORTH	Director	2012-10-05

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JUSTIN RICHARD READ	Director	2012-10-04	2016-11-23
SIMON ANDREW CARLYON	Director	2011-05-13	2015-06-30
GARETH JOHN OSBORN	Director	2011-05-13	2012-10-04
PHILIP ANTHONY REDDING	Director	2011-05-13	2012-10-04
DAVID CRAWFORD BRIDGES	Director	2008-11-21	2012-03-23
VANESSA KATE SIMMS	Director	2008-11-21	2011-11-21
IAN DAVID COULL	Director	2004-03-10	2011-04-05
TREVOR CARTNER	Director	2004-04-06	2011-02-01
MICHAEL JOHN HUGHES	Director	2004-04-06	2011-02-01
ANDREW STEPHEN GULLIFORD	Director	2006-05-04	2008-11-21
MICHAEL ALAN HEWARD	Director	2007-09-06	2008-11-21
JOHN ROBERT PROBERT	Company Secretary	2004-03-10	2008-07-31
DAVID JAMES LARKWORTHY	Director	2004-03-10	2007-09-06
EPS SECRETARIES LIMITED	Nominated Secretary	2004-01-27	2004-03-10
MIKJON LIMITED	Nominated Director	2004-01-27	2004-03-10

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ELIZABETH ANN BLEASE	EXTENDFOLLOW LIMITED	Company Secretary	2009-08-25	CURRENT	2003-12-05	Dissolved 2016-08-02
ELIZABETH ANN BLEASE	FOLLOWCASTLE LIMITED	Company Secretary	2009-08-25	CURRENT	2003-12-05	Dissolved 2016-08-02
ELIZABETH ANN BLEASE	ROADSTAMP LIMITED	Company Secretary	2009-08-25	CURRENT	2004-03-12	Dissolved 2016-08-02
ELIZABETH ANN BLEASE	VOCALSPRUCE LIMITED	Company Secretary	2009-08-25	CURRENT	2003-12-01	Dissolved 2016-08-02
ELIZABETH ANN BLEASE	BRIXTON ASSET MANAGEMENT UK LIMITED	Company Secretary	2009-08-25	CURRENT	2003-04-07	Active
ELIZABETH ANN BLEASE	BRIXTON (JSG SCHEME) PENSION TRUSTEES LIMITED	Company Secretary	2009-08-25	CURRENT	2005-04-06	Dissolved 2017-11-01
ELIZABETH ANN BLEASE	BRIXTON (26 EUROPA WAY, TRAFFORD PARK) LIMITED	Company Secretary	2009-08-25	CURRENT	2004-06-23	Dissolved 2017-10-28
ELIZABETH ANN BLEASE	BRIXTON (9 WHARFSIDE WAY, TRAFFORD PARK) LIMITED	Company Secretary	2009-08-25	CURRENT	2004-06-23	Dissolved 2017-10-28
ELIZABETH ANN BLEASE	BRIXTON (ACTON, WESTWAY ESTATE) 1 LIMITED	Company Secretary	2009-08-25	CURRENT	2004-06-17	Dissolved 2017-10-28
ELIZABETH ANN BLEASE	BRIXTON (BUSH TRADING ESTATE) LIMITED	Company Secretary	2009-08-25	CURRENT	2004-03-15	Dissolved 2017-10-28
ELIZABETH ANN BLEASE	BRIXTON (EUROPA TRIANGLE, TRAFFORD PARK) LIMITED	Company Secretary	2009-08-25	CURRENT	2007-03-06	Dissolved 2017-10-28
ELIZABETH ANN BLEASE	BRIXTON (FELTHAM CORPORATE CENTRE) 1 LIMITED	Company Secretary	2009-08-25	CURRENT	2004-05-28	Dissolved 2017-10-28
ELIZABETH ANN BLEASE	BRIXTON (GATWICK GATE INDUSTRIAL ESTATE) 1 LIMITED	Company Secretary	2009-08-25	CURRENT	2004-05-28	Dissolved 2017-10-28
ELIZABETH ANN BLEASE	BRIXTON (OLD BRIGHTON ROAD) 1 LIMITED	Company Secretary	2009-08-25	CURRENT	2004-05-28	Dissolved 2017-10-28
ELIZABETH ANN BLEASE	BRIXTON (TENAX, TRAFFORD PARK) LIMITED	Company Secretary	2009-08-25	CURRENT	2004-06-23	Dissolved 2017-10-28
ELIZABETH ANN BLEASE	BRIXTON (TRAFFORD POINT, TRAFFORD PARK) LIMITED	Company Secretary	2009-08-25	CURRENT	2004-06-23	Dissolved 2017-10-28
ELIZABETH ANN BLEASE	BRIXTON (WESTWAY ESTATE) 1 LIMITED	Company Secretary	2009-08-25	CURRENT	2004-05-28	Dissolved 2017-10-28
ELIZABETH ANN BLEASE	BRIXTON GUARANTEE 1 LIMITED	Company Secretary	2009-08-25	CURRENT	2004-12-07	Dissolved 2017-10-28
ELIZABETH ANN BLEASE	BRIXTON INVESTMENTS (HEMEL HEMPSTEAD) LIMITED	Company Secretary	2009-08-25	CURRENT	1980-08-18	Dissolved 2017-10-28
ELIZABETH ANN BLEASE	BRIXTON PENSION TRUSTEES LIMITED	Company Secretary	2009-08-25	CURRENT	1993-01-04	Dissolved 2017-10-28
ELIZABETH ANN BLEASE	EQUITON NOMINEE LIMITED	Company Secretary	2009-08-25	CURRENT	2000-06-12	Dissolved 2017-09-19
ELIZABETH ANN BLEASE	EQUITON GP LIMITED	Company Secretary	2009-08-25	CURRENT	1999-09-07	Dissolved 2017-09-19
ELIZABETH ANN BLEASE	BRIXTON (GREAT WESTERN,SOUTHALL) LIMITED	Company Secretary	2009-08-25	CURRENT	2000-03-14	Active
ELIZABETH ANN BLEASE	BRIXTON NORTHFIELDS 4 LIMITED	Company Secretary	2009-08-25	CURRENT	2003-11-20	Liquidation
ELIZABETH ANN BLEASE	BRIXTON GREENFORD PARK LIMITED	Company Secretary	2009-08-25	CURRENT	2004-06-17	Active
ELIZABETH ANN BLEASE	BRIXTON (HEATHROW BIG BOX) 1 LIMITED	Company Secretary	2009-08-25	CURRENT	2004-06-23	Dissolved 2018-07-25
ELIZABETH ANN BLEASE	BRIXTON (EQUITON) 4 LIMITED	Company Secretary	2009-08-25	CURRENT	2004-06-23	Liquidation
ELIZABETH ANN BLEASE	BRIXTON (EQUITON) 3 LIMITED	Company Secretary	2009-08-25	CURRENT	2004-06-23	Dissolved 2018-07-25
ELIZABETH ANN BLEASE	BRIXTON (HEATHROW BIG BOX) 8 LIMITED	Company Secretary	2009-08-25	CURRENT	2004-06-25	Liquidation
ELIZABETH ANN BLEASE	BRIXTON (EQUITON) 5 LIMITED	Company Secretary	2009-08-25	CURRENT	2004-06-23	Dissolved 2018-07-25
ELIZABETH ANN BLEASE	BRIXTON (HEATHROW BIG BOX) 6 LIMITED	Company Secretary	2009-08-25	CURRENT	2004-06-25	Liquidation
ELIZABETH ANN BLEASE	WOODSIDE GP LIMITED	Company Secretary	2009-08-25	CURRENT	1998-11-09	Active
ELIZABETH ANN BLEASE	TRAFFORD PARK ESTATES LIMITED	Company Secretary	2009-08-25	CURRENT	2004-06-23	Liquidation
ELIZABETH ANN BLEASE	BRIXTON LIMITED	Company Secretary	2009-08-25	CURRENT	1924-12-11	Active
ELIZABETH ANN BLEASE	BRIXTON WOODSIDE LIMITED	Company Secretary	2009-08-25	CURRENT	1998-11-09	Liquidation
ELIZABETH ANN BLEASE	PREMIER GREENFORD GP LIMITED	Company Secretary	2009-08-25	CURRENT	1999-07-20	Active
ELIZABETH ANN BLEASE	BRIXTON EQUITON LIMITED	Company Secretary	2009-08-25	CURRENT	1999-09-07	Liquidation
ELIZABETH ANN BLEASE	BRIXTON SUB-HOLDINGS LIMITED	Company Secretary	2009-08-25	CURRENT	1999-11-03	Active
ELIZABETH ANN BLEASE	BIG BOX GP LIMITED	Company Secretary	2009-08-25	CURRENT	2001-11-23	Liquidation
ELIZABETH ANN BLEASE	BRIXTON NORTHFIELDS 5 LIMITED	Company Secretary	2009-08-25	CURRENT	2002-09-02	Liquidation
ELIZABETH ANN BLEASE	BRIXTON (HEATHROW ESTATE) LIMITED	Company Secretary	2009-08-25	CURRENT	2002-09-02	Active
ELIZABETH ANN BLEASE	BRIXTON NORTHFIELDS 1 LIMITED	Company Secretary	2009-08-25	CURRENT	2003-06-02	Liquidation
ELIZABETH ANN BLEASE	BRIXTON NORTHFIELDS 2 LIMITED	Company Secretary	2009-08-25	CURRENT	2003-11-10	Liquidation
ELIZABETH ANN BLEASE	BRIXTON NORTHFIELDS (WEMBLEY) LIMITED	Company Secretary	2009-08-25	CURRENT	2003-11-11	Liquidation
ELIZABETH ANN BLEASE	BRIXTON NORTHFIELDS 3 LIMITED	Company Secretary	2009-08-25	CURRENT	2003-11-20	Liquidation
ELIZABETH ANN BLEASE	BRIXTON NORTHFIELDS 6 LIMITED	Company Secretary	2009-08-25	CURRENT	2003-12-05	Liquidation
ELIZABETH ANN BLEASE	BRIXTON (ORIGIN) LIMITED	Company Secretary	2009-08-25	CURRENT	2004-03-12	Active
ELIZABETH ANN BLEASE	BRIXTON PROPERTIES LIMITED	Company Secretary	2009-08-25	CURRENT	2004-05-28	Active
ELIZABETH ANN BLEASE	BRIXTON (METROPOLITAN PARK) 1 LIMITED	Company Secretary	2009-08-25	CURRENT	2004-05-28	Active
ELIZABETH ANN BLEASE	BRIXTON (HATTON CROSS) 1 LIMITED	Company Secretary	2009-08-25	CURRENT	2004-05-28	Active
ELIZABETH ANN BLEASE	BRIXTON (VICTORIA INDUSTRIAL ESTATE) 1 LIMITED	Company Secretary	2009-08-25	CURRENT	2004-05-28	Dissolved 2018-07-25
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ELIZABETH ANN BLEASE	BRIXTON (EQUITON) 6 LIMITED	Company Secretary	2009-08-25	CURRENT	2004-06-23	Dissolved 2018-07-25
ELIZABETH ANN BLEASE	BRIXTON (EQUITON) 1 LIMITED	Company Secretary	2009-08-25	CURRENT	2004-06-23	Dissolved 2018-07-24
ELIZABETH ANN BLEASE	BRIXTON (HEATHROW BIG BOX) 4 LIMITED	Company Secretary	2009-08-25	CURRENT	2004-06-23	Dissolved 2018-07-25
ELIZABETH ANN BLEASE	BRIXTON (HEATHROW BIG BOX) 5 LIMITED	Company Secretary	2009-08-25	CURRENT	2004-06-25	Liquidation
ELIZABETH ANN BLEASE	BRIXTON (HEATHROW BIG BOX) 7 LIMITED	Company Secretary	2009-08-25	CURRENT	2004-06-25	Dissolved 2018-07-25
ELIZABETH ANN BLEASE	BRIXTON (HEATHROW BIG BOX) 3 LIMITED	Company Secretary	2009-08-25	CURRENT	2004-06-23	Dissolved 2018-07-24
ELIZABETH ANN BLEASE	BRIXTON (EQUITON) 2 LIMITED	Company Secretary	2009-08-25	CURRENT	2004-06-23	Dissolved 2018-07-25
ELIZABETH ANN BLEASE	SEGRO ASSET MANAGEMENT LIMITED	Company Secretary	2009-08-25	CURRENT	2001-04-25	Active
ELIZABETH ANN BLEASE	B-SERV LIMITED	Company Secretary	2009-08-25	CURRENT	2001-05-16	Liquidation
ELIZABETH ANN BLEASE	BRIXTON (AXIS PARK) LIMITED	Company Secretary	2009-08-25	CURRENT	2002-04-18	Active
ELIZABETH ANN BLEASE	BRIXTON NORTHFIELDS (WEMBLEY) HOLDINGS LIMITED	Company Secretary	2009-08-25	CURRENT	2003-10-22	Liquidation
ELIZABETH ANN BLEASE	BRIXTON NORTHFIELDS (WEMBLEY 1) LIMITED	Company Secretary	2009-08-25	CURRENT	2003-12-01	Liquidation
ELIZABETH ANN BLEASE	BRIXTON (FAIRWAY UNITS 7-11) 1 LIMITED	Company Secretary	2009-08-25	CURRENT	2004-05-28	Liquidation
ELIZABETH ANN BLEASE	BRIXTON PREMIER PARK LIMITED	Company Secretary	2009-08-25	CURRENT	2004-06-17	Active
ELIZABETH ANN BLEASE	SEGRO CHUSA LIMITED	Company Secretary	2009-06-22	CURRENT	2007-06-18	Active
ELIZABETH ANN BLEASE	SEGRO (WATCHMOOR) LIMITED	Company Secretary	2008-12-19	CURRENT	1989-05-24	Active
ELIZABETH ANN BLEASE	SEGRO (NECHELLS 1) LIMITED	Company Secretary	2008-10-24	CURRENT	2005-03-30	Dissolved 2017-10-28
ELIZABETH ANN BLEASE	KINGSWOOD ASCOT PROPERTY INVESTMENTS LIMITED	Company Secretary	2008-10-13	CURRENT	1996-07-25	Dissolved 2017-10-31
ELIZABETH ANN BLEASE	KWACKER LIMITED	Company Secretary	2008-10-13	CURRENT	1989-02-10	Dissolved 2017-10-31
ELIZABETH ANN BLEASE	SEGRO (CRP) LIMITED	Company Secretary	2008-10-13	CURRENT	2000-02-28	Dissolved 2017-10-28
ELIZABETH ANN BLEASE	SEGRO (MITCHELL WAY) LIMITED	Company Secretary	2008-10-13	CURRENT	2004-05-05	Dissolved 2017-10-28
ELIZABETH ANN BLEASE	SEGRO (MOTOR PARK) LIMITED	Company Secretary	2008-10-13	CURRENT	2004-05-04	Dissolved 2017-10-28
ELIZABETH ANN BLEASE	SEGRO (PORTSMOUTH) LIMITED	Company Secretary	2008-10-13	CURRENT	2005-06-06	Dissolved 2017-10-28
ELIZABETH ANN BLEASE	SEGRO (PUCKLECHURCH) LIMITED	Company Secretary	2008-10-13	CURRENT	2006-08-21	Dissolved 2017-10-28
ELIZABETH ANN BLEASE	SEGRO (RUNCORN) LIMITED	Company Secretary	2008-10-13	CURRENT	2005-06-06	Dissolved 2017-10-28
ELIZABETH ANN BLEASE	SEGRO (SOUTHAMPTON) LIMITED	Company Secretary	2008-10-13	CURRENT	2005-06-06	Dissolved 2017-10-28
ELIZABETH ANN BLEASE	SEGRO (WESSEX FIELDS) LIMITED	Company Secretary	2008-10-13	CURRENT	1981-03-02	Dissolved 2017-10-14
ELIZABETH ANN BLEASE	ALLNATT LONDON PROPERTIES LIMITED	Company Secretary	2008-10-13	CURRENT	1962-01-29	Active
ELIZABETH ANN BLEASE	SEGRO INDUSTRIAL ESTATES LIMITED	Company Secretary	2008-10-13	CURRENT	1947-10-31	Active
ELIZABETH ANN BLEASE	SEGRO PROPERTIES LIMITED	Company Secretary	2008-10-13	CURRENT	1948-01-31	Active
ELIZABETH ANN BLEASE	SEGRO OVERSEAS HOLDINGS LIMITED	Company Secretary	2008-10-13	CURRENT	1972-05-15	Active
ELIZABETH ANN BLEASE	SEGRO INVESTMENTS LIMITED	Company Secretary	2008-10-13	CURRENT	1973-08-30	Active
ELIZABETH ANN BLEASE	SLOUGH TRADING ESTATE LIMITED	Company Secretary	2008-10-13	CURRENT	1974-09-17	Active
ELIZABETH ANN BLEASE	BILTON LIMITED	Company Secretary	2008-10-13	CURRENT	1936-07-03	Active
ELIZABETH ANN BLEASE	BILTON HOMES LIMITED	Company Secretary	2008-10-13	CURRENT	1967-10-06	Active
ELIZABETH ANN BLEASE	SEGRO EUROPE LIMITED	Company Secretary	2008-10-13	CURRENT	2002-10-22	Liquidation
ELIZABETH ANN BLEASE	SEGRO (TRILOGY) MANAGEMENT COMPANY LIMITED	Company Secretary	2008-10-13	CURRENT	2005-12-15	Liquidation
ELIZABETH ANN BLEASE	SEGRO FINANCE LIMITED	Company Secretary	2008-07-09	CURRENT	1972-12-15	Active
ELIZABETH ANN BLEASE	SEGRO ADMINISTRATION LIMITED	Company Secretary	2008-07-09	CURRENT	1972-12-15	Active
GARETH JOHN OSBORN	DEVON NOMINEES (NO.3) LIMITED	Director	2017-03-09	CURRENT	2004-11-01	Active
GARETH JOHN OSBORN	AIRPORT PROPERTY H1 LIMITED	Director	2017-03-09	CURRENT	2012-05-17	Active
GARETH JOHN OSBORN	UNITAIR GENERAL PARTNER LIMITED	Director	2017-03-09	CURRENT	2005-09-07	Active
GARETH JOHN OSBORN	AIRPORT PROPERTY GP (NO.2) LIMITED	Director	2017-03-09	CURRENT	2004-10-28	Active
GARETH JOHN OSBORN	DEVON NOMINEES (NO.1) LIMITED	Director	2017-03-09	CURRENT	2004-10-28	Active
GARETH JOHN OSBORN	DEVON NOMINEES (NO.2) LIMITED	Director	2017-03-09	CURRENT	2004-10-28	Active
GARETH JOHN OSBORN	SEGRO (NEWPORT PAGNELL) LIMITED	Director	2017-01-30	CURRENT	2017-01-30	Active
GARETH JOHN OSBORN	SEGRO (GRANGE PARK) LIMITED	Director	2016-11-15	CURRENT	2016-11-15	Active
GARETH JOHN OSBORN	SEGRO (RAINHAM 1) LIMITED	Director	2016-10-31	CURRENT	2016-10-31	Active
GARETH JOHN OSBORN	SEGRO (RAINHAM, ENTERPRISE 2) LIMITED	Director	2016-10-28	CURRENT	2016-10-28	Active
GARETH JOHN OSBORN	SEGRO (BARKING 3) LIMITED	Director	2016-10-28	CURRENT	2016-10-28	Active
GARETH JOHN OSBORN	SEGRO (BARKING 2) LIMITED	Director	2016-10-28	CURRENT	2016-10-28	Active
GARETH JOHN OSBORN	SEGRO (RAINHAM 2) LIMITED	Director	2016-10-28	CURRENT	2016-10-28	Active
GARETH JOHN OSBORN	SEGRO (HATTON FARM SITE C) LIMITED	Director	2016-10-21	CURRENT	2016-10-21	Active
GARETH JOHN OSBORN	SEGRO (HATTON FARM SITE B) LIMITED	Director	2016-10-21	CURRENT	2016-10-21	Active
GARETH JOHN OSBORN	SEGRO (HATTON FARM SITE A) LIMITED	Director	2016-10-21	CURRENT	2016-10-21	Active
GARETH JOHN OSBORN	SEGRO (D-LINK HOUSE) LIMITED	Director	2016-10-14	CURRENT	2016-10-14	Active
GARETH JOHN OSBORN	SEGRO (WESTWAY ESTATE) LIMITED	Director	2016-10-14	CURRENT	2016-10-14	Active
GARETH JOHN OSBORN	SEGRO (TUDOR) LIMITED	Director	2016-10-14	CURRENT	2016-10-14	Active
GARETH JOHN OSBORN	SEGRO (STOCKLEY CLOSE) LIMITED	Director	2016-10-14	CURRENT	2016-10-14	Liquidation
GARETH JOHN OSBORN	SEGRO (WELHAM GREEN) LIMITED	Director	2016-10-14	CURRENT	2016-10-14	Active
GARETH JOHN OSBORN	SEGRO (ROCKWARE AVENUE) LIMITED	Director	2016-10-13	CURRENT	2016-10-13	Active
GARETH JOHN OSBORN	SEGRO (GREAT CAMBRIDGE INDUSTRIAL ESTATE) LIMITED	Director	2016-10-13	CURRENT	2016-10-13	Active
GARETH JOHN OSBORN	SEGRO (DEPTFORD TRADING ESTATE) LIMITED	Director	2016-10-13	CURRENT	2016-10-13	Active
GARETH JOHN OSBORN	SEGRO (NEW CROSS BUSINESS CENTRE) LIMITED	Director	2016-10-13	CURRENT	2016-10-13	Active
GARETH JOHN OSBORN	SEGRO (FAIRWAYS INDUSTRIAL ESTATE) LIMITED	Director	2016-10-13	CURRENT	2016-10-13	Active
GARETH JOHN OSBORN	SEGRO (ACTON PARK ESTATE) LIMITED	Director	2016-10-13	CURRENT	2016-10-13	Active
GARETH JOHN OSBORN	SEGRO (VICTORIA INDUSTRIAL ESTATE) LIMITED	Director	2016-10-13	CURRENT	2016-10-13	Active
GARETH JOHN OSBORN	SEGRO (NELSON TRADE PARK) LIMITED	Director	2016-10-13	CURRENT	2016-10-13	Liquidation
GARETH JOHN OSBORN	HOWBURY PARK GP LIMITED	Director	2016-08-03	CURRENT	2016-08-03	Liquidation
GARETH JOHN OSBORN	HOWBURY PARK SPV LIMITED	Director	2016-08-03	CURRENT	2016-08-03	Liquidation
GARETH JOHN OSBORN	SEGRO (RAINHAM, ENTERPRISE 1) LIMITED	Director	2016-05-18	CURRENT	2016-05-18	Active
GARETH JOHN OSBORN	SEGRO (BARKING 1) LIMITED	Director	2016-05-18	CURRENT	2016-05-18	Active
GARETH JOHN OSBORN	SEGRO (EAST PLUS) TRADING LIMITED	Director	2016-05-18	CURRENT	2016-05-18	Active
GARETH JOHN OSBORN	SEGRO (KETTERING) LIMITED	Director	2016-03-04	CURRENT	2010-08-11	Active
GARETH JOHN OSBORN	SEGRO (BRACKNELL) LIMITED	Director	2016-03-03	CURRENT	2016-03-03	Active
GARETH JOHN OSBORN	SEGRO (225 BATH ROAD) LIMITED	Director	2016-03-03	CURRENT	2016-03-03	Active
GARETH JOHN OSBORN	SEGRO (EMG) LIMITED	Director	2016-02-18	CURRENT	2011-03-17	Active
GARETH JOHN OSBORN	SEGRO (COVENTRY) LIMITED	Director	2016-02-18	CURRENT	2011-06-15	Active
GARETH JOHN OSBORN	SEGRO (JUNCTION 15) LIMITED	Director	2016-02-18	CURRENT	2013-11-05	Active
GARETH JOHN OSBORN	ROXHILL WARTH 3 LIMITED	Director	2016-02-18	CURRENT	2015-07-23	Active
GARETH JOHN OSBORN	ROXHILL (MAIDSTONE) LIMITED	Director	2016-02-18	CURRENT	2015-09-04	Liquidation
GARETH JOHN OSBORN	SEGRO (COVENTRY M6 J2) LIMITED	Director	2016-02-18	CURRENT	2015-09-04	Active
GARETH JOHN OSBORN	SEGRO (RUSHDEN) LIMITED	Director	2016-02-18	CURRENT	2015-09-04	Liquidation
GARETH JOHN OSBORN	SEGRO (TILBURY 2) LIMITED	Director	2016-02-18	CURRENT	2015-09-04	Active
GARETH JOHN OSBORN	ROXHILL (HOWBURY) LIMITED	Director	2016-02-18	CURRENT	2015-09-04	Liquidation
GARETH JOHN OSBORN	SEGRO (READING) LIMITED	Director	2016-02-18	CURRENT	2013-01-30	Active
GARETH JOHN OSBORN	P3 CRICK LTD	Director	2016-01-21	CURRENT	2016-01-21	Active
GARETH JOHN OSBORN	SEGRO (RUGBY GATEWAY 4) LIMITED	Director	2016-01-12	CURRENT	2016-01-12	Active
GARETH JOHN OSBORN	SEGRO (RUGBY GATEWAY 5) LIMITED	Director	2016-01-12	CURRENT	2016-01-12	Active
GARETH JOHN OSBORN	SEGRO (EAST PLUS) LIMITED	Director	2016-01-07	CURRENT	2016-01-07	Active
GARETH JOHN OSBORN	SEGRO (HAYES) LIMITED	Director	2015-08-13	CURRENT	2015-08-13	Active
GARETH JOHN OSBORN	WARTH PARK (NO.1) LIMITED	Director	2015-08-03	CURRENT	2014-07-22	Active
GARETH JOHN OSBORN	SEGRO (RUGBY GATEWAY 3) LIMITED	Director	2015-07-10	CURRENT	2015-07-10	Active
GARETH JOHN OSBORN	SEGRO (PURFLEET) LIMITED	Director	2015-06-23	CURRENT	2015-06-23	Active
GARETH JOHN OSBORN	SEGRO (LOOP) LIMITED	Director	2015-04-13	CURRENT	2015-04-13	Liquidation
GARETH JOHN OSBORN	SEGRO (RUGBY GATEWAY 2) LIMITED	Director	2014-11-12	CURRENT	2014-11-12	Active
GARETH JOHN OSBORN	SEGRO (BRACKMILLS) LIMITED	Director	2014-07-03	CURRENT	2014-07-03	Active
GARETH JOHN OSBORN	TUDOR LUTTERWORTH LIMITED	Director	2014-01-23	CURRENT	2014-01-23	Active
GARETH JOHN OSBORN	SEGRO (RUGBY GATEWAY 1) LIMITED	Director	2014-01-10	CURRENT	2014-01-10	Active
GARETH JOHN OSBORN	SEGRO (UK LOGISTICS) LIMITED	Director	2013-10-22	CURRENT	2013-10-22	Liquidation
GARETH JOHN OSBORN	SEGRO COMMUNITIES LIMITED	Director	2013-08-19	CURRENT	2013-08-19	Liquidation
GARETH JOHN OSBORN	BRIXTON LIMITED	Director	2013-02-08	CURRENT	1924-12-11	Active
GARETH JOHN OSBORN	SEGRO ADMINISTRATION LIMITED	Director	2012-11-07	CURRENT	1972-12-15	Active
GARETH JOHN OSBORN	SEGRO INVESTMENTS LIMITED	Director	2012-10-04	CURRENT	1973-08-30	Active
GARETH JOHN OSBORN	BILTON HOMES LIMITED	Director	2012-10-04	CURRENT	1967-10-06	Active
GARETH JOHN OSBORN	SEGRO (TRILOGY) MANAGEMENT COMPANY LIMITED	Director	2012-10-04	CURRENT	2005-12-15	Liquidation
GARETH JOHN OSBORN	SEVERNSIDE DISTRIBUTION PARK (BRISTOL) MANAGEMENT LIMITED	Director	2012-01-31	CURRENT	1996-04-19	Active
GARETH JOHN OSBORN	THE UK LOGISTICS GENERAL PARTNER LIMITED	Director	2012-01-31	CURRENT	2005-11-08	Active
GARETH JOHN OSBORN	THE UK LOGISTICS (NOMINEE 2) LIMITED	Director	2012-01-31	CURRENT	2005-11-09	Active
GARETH JOHN OSBORN	THE UK LOGISTICS (NOMINEE 1) LIMITED	Director	2012-01-31	CURRENT	2005-11-09	Active
GARETH JOHN OSBORN	SEGRO MANAGEMENT LIMITED	Director	2011-12-01	CURRENT	2011-12-01	Liquidation
GARETH JOHN OSBORN	HELIOS NORTHERN LIMITED	Director	2011-05-27	CURRENT	2004-06-08	Active
GARETH JOHN OSBORN	BRIXTON GREENFORD PARK PROPERTY LIMITED	Director	2011-04-06	CURRENT	2011-04-06	Dissolved 2017-10-28
GARETH JOHN OSBORN	BRIXTON PREMIER PARK PROPERTY LIMITED	Director	2011-04-06	CURRENT	2011-04-06	Dissolved 2017-10-28
GARETH JOHN OSBORN	ALLNATT LONDON PROPERTIES LIMITED	Director	2010-08-31	CURRENT	1962-01-29	Active
GARETH JOHN OSBORN	SEGRO INDUSTRIAL ESTATES LIMITED	Director	2010-08-31	CURRENT	1947-10-31	Active
GARETH JOHN OSBORN	BILTON LIMITED	Director	2010-08-31	CURRENT	1936-07-03	Active
GARETH JOHN OSBORN	SEGRO APP MANAGEMENT LIMITED	Director	2010-03-30	CURRENT	2010-03-30	Active
GARETH JOHN OSBORN	SEGRO APP 4 LIMITED	Director	2010-03-30	CURRENT	2010-03-30	Active
GARETH JOHN OSBORN	SEGRO APP 3 LIMITED	Director	2010-03-30	CURRENT	2010-03-30	Active
GARETH JOHN OSBORN	SEGRO APP 2 LIMITED	Director	2010-03-30	CURRENT	2010-03-30	Active
GARETH JOHN OSBORN	SEGRO APP 1 LIMITED	Director	2010-03-30	CURRENT	2010-03-30	Active
GARETH JOHN OSBORN	EXTENDFOLLOW LIMITED	Director	2009-08-25	CURRENT	2003-12-05	Dissolved 2016-08-02
GARETH JOHN OSBORN	FOLLOWCASTLE LIMITED	Director	2009-08-25	CURRENT	2003-12-05	Dissolved 2016-08-02
GARETH JOHN OSBORN	ROADSTAMP LIMITED	Director	2009-08-25	CURRENT	2004-03-12	Dissolved 2016-08-02
GARETH JOHN OSBORN	VOCALSPRUCE LIMITED	Director	2009-08-25	CURRENT	2003-12-01	Dissolved 2016-08-02
GARETH JOHN OSBORN	BRIXTON ASSET MANAGEMENT UK LIMITED	Director	2009-08-25	CURRENT	2003-04-07	Active
GARETH JOHN OSBORN	BRIXTON (26 EUROPA WAY, TRAFFORD PARK) LIMITED	Director	2009-08-25	CURRENT	2004-06-23	Dissolved 2017-10-28
GARETH JOHN OSBORN	BRIXTON (9 WHARFSIDE WAY, TRAFFORD PARK) LIMITED	Director	2009-08-25	CURRENT	2004-06-23	Dissolved 2017-10-28
GARETH JOHN OSBORN	BRIXTON (ACTON, WESTWAY ESTATE) 1 LIMITED	Director	2009-08-25	CURRENT	2004-06-17	Dissolved 2017-10-28
GARETH JOHN OSBORN	BRIXTON (BUSH TRADING ESTATE) LIMITED	Director	2009-08-25	CURRENT	2004-03-15	Dissolved 2017-10-28
GARETH JOHN OSBORN	BRIXTON (EUROPA TRIANGLE, TRAFFORD PARK) LIMITED	Director	2009-08-25	CURRENT	2007-03-06	Dissolved 2017-10-28
GARETH JOHN OSBORN	BRIXTON (FELTHAM CORPORATE CENTRE) 1 LIMITED	Director	2009-08-25	CURRENT	2004-05-28	Dissolved 2017-10-28
GARETH JOHN OSBORN	BRIXTON (GATWICK GATE INDUSTRIAL ESTATE) 1 LIMITED	Director	2009-08-25	CURRENT	2004-05-28	Dissolved 2017-10-28
GARETH JOHN OSBORN	BRIXTON (OLD BRIGHTON ROAD) 1 LIMITED	Director	2009-08-25	CURRENT	2004-05-28	Dissolved 2017-10-28
GARETH JOHN OSBORN	BRIXTON (TENAX, TRAFFORD PARK) LIMITED	Director	2009-08-25	CURRENT	2004-06-23	Dissolved 2017-10-28
GARETH JOHN OSBORN	BRIXTON (TRAFFORD POINT, TRAFFORD PARK) LIMITED	Director	2009-08-25	CURRENT	2004-06-23	Dissolved 2017-10-28
GARETH JOHN OSBORN	BRIXTON (WESTWAY ESTATE) 1 LIMITED	Director	2009-08-25	CURRENT	2004-05-28	Dissolved 2017-10-28
GARETH JOHN OSBORN	BRIXTON GUARANTEE 1 LIMITED	Director	2009-08-25	CURRENT	2004-12-07	Dissolved 2017-10-28
GARETH JOHN OSBORN	BRIXTON INVESTMENTS (HEMEL HEMPSTEAD) LIMITED	Director	2009-08-25	CURRENT	1980-08-18	Dissolved 2017-10-28
GARETH JOHN OSBORN	EQUITON NOMINEE LIMITED	Director	2009-08-25	CURRENT	2000-06-12	Dissolved 2017-09-19
GARETH JOHN OSBORN	BRIXTON (GREAT WESTERN,SOUTHALL) LIMITED	Director	2009-08-25	CURRENT	2000-03-14	Active
GARETH JOHN OSBORN	BRIXTON NORTHFIELDS 4 LIMITED	Director	2009-08-25	CURRENT	2003-11-20	Liquidation
GARETH JOHN OSBORN	BRIXTON GREENFORD PARK LIMITED	Director	2009-08-25	CURRENT	2004-06-17	Active
GARETH JOHN OSBORN	BRIXTON (HEATHROW BIG BOX) 1 LIMITED	Director	2009-08-25	CURRENT	2004-06-23	Dissolved 2018-07-25
GARETH JOHN OSBORN	BRIXTON (EQUITON) 4 LIMITED	Director	2009-08-25	CURRENT	2004-06-23	Liquidation
GARETH JOHN OSBORN	BRIXTON (EQUITON) 3 LIMITED	Director	2009-08-25	CURRENT	2004-06-23	Dissolved 2018-07-25
GARETH JOHN OSBORN	BRIXTON (HEATHROW BIG BOX) 8 LIMITED	Director	2009-08-25	CURRENT	2004-06-25	Liquidation
GARETH JOHN OSBORN	BRIXTON (EQUITON) 5 LIMITED	Director	2009-08-25	CURRENT	2004-06-23	Dissolved 2018-07-25
GARETH JOHN OSBORN	BRIXTON (HEATHROW BIG BOX) 6 LIMITED	Director	2009-08-25	CURRENT	2004-06-25	Liquidation
GARETH JOHN OSBORN	WOODSIDE GP LIMITED	Director	2009-08-25	CURRENT	1998-11-09	Active
GARETH JOHN OSBORN	TRAFFORD PARK ESTATES LIMITED	Director	2009-08-25	CURRENT	2004-06-23	Liquidation
GARETH JOHN OSBORN	BRIXTON WOODSIDE LIMITED	Director	2009-08-25	CURRENT	1998-11-09	Liquidation
GARETH JOHN OSBORN	PREMIER GREENFORD GP LIMITED	Director	2009-08-25	CURRENT	1999-07-20	Active
GARETH JOHN OSBORN	BRIXTON EQUITON LIMITED	Director	2009-08-25	CURRENT	1999-09-07	Liquidation
GARETH JOHN OSBORN	BRIXTON SUB-HOLDINGS LIMITED	Director	2009-08-25	CURRENT	1999-11-03	Active
GARETH JOHN OSBORN	BRIXTON NORTHFIELDS 5 LIMITED	Director	2009-08-25	CURRENT	2002-09-02	Liquidation
GARETH JOHN OSBORN	BRIXTON (HEATHROW ESTATE) LIMITED	Director	2009-08-25	CURRENT	2002-09-02	Active
GARETH JOHN OSBORN	BRIXTON NORTHFIELDS 1 LIMITED	Director	2009-08-25	CURRENT	2003-06-02	Liquidation
GARETH JOHN OSBORN	BRIXTON NORTHFIELDS 2 LIMITED	Director	2009-08-25	CURRENT	2003-11-10	Liquidation
GARETH JOHN OSBORN	BRIXTON NORTHFIELDS (WEMBLEY) LIMITED	Director	2009-08-25	CURRENT	2003-11-11	Liquidation
GARETH JOHN OSBORN	BRIXTON NORTHFIELDS 3 LIMITED	Director	2009-08-25	CURRENT	2003-11-20	Liquidation
GARETH JOHN OSBORN	BRIXTON NORTHFIELDS 6 LIMITED	Director	2009-08-25	CURRENT	2003-12-05	Liquidation
GARETH JOHN OSBORN	BRIXTON (ORIGIN) LIMITED	Director	2009-08-25	CURRENT	2004-03-12	Active
GARETH JOHN OSBORN	BRIXTON PROPERTIES LIMITED	Director	2009-08-25	CURRENT	2004-05-28	Active
GARETH JOHN OSBORN	BRIXTON (METROPOLITAN PARK) 1 LIMITED	Director	2009-08-25	CURRENT	2004-05-28	Active
GARETH JOHN OSBORN	BRIXTON (HATTON CROSS) 1 LIMITED	Director	2009-08-25	CURRENT	2004-05-28	Active
GARETH JOHN OSBORN	BRIXTON (VICTORIA INDUSTRIAL ESTATE) 1 LIMITED	Director	2009-08-25	CURRENT	2004-05-28	Dissolved 2018-07-25
GARETH JOHN OSBORN	BRIXTON (HEATHROW BIG BOX) 2 LIMITED	Director	2009-08-25	CURRENT	2004-06-23	Dissolved 2018-07-25
GARETH JOHN OSBORN	BRIXTON (EQUITON) 6 LIMITED	Director	2009-08-25	CURRENT	2004-06-23	Dissolved 2018-07-25
GARETH JOHN OSBORN	BRIXTON (EQUITON) 1 LIMITED	Director	2009-08-25	CURRENT	2004-06-23	Dissolved 2018-07-24
GARETH JOHN OSBORN	BRIXTON (HEATHROW BIG BOX) 4 LIMITED	Director	2009-08-25	CURRENT	2004-06-23	Dissolved 2018-07-25
GARETH JOHN OSBORN	BRIXTON (HEATHROW BIG BOX) 5 LIMITED	Director	2009-08-25	CURRENT	2004-06-25	Liquidation
GARETH JOHN OSBORN	BRIXTON (HEATHROW BIG BOX) 7 LIMITED	Director	2009-08-25	CURRENT	2004-06-25	Dissolved 2018-07-25
GARETH JOHN OSBORN	BRIXTON (HEATHROW BIG BOX) 3 LIMITED	Director	2009-08-25	CURRENT	2004-06-23	Dissolved 2018-07-24
GARETH JOHN OSBORN	BRIXTON (EQUITON) 2 LIMITED	Director	2009-08-25	CURRENT	2004-06-23	Dissolved 2018-07-25
GARETH JOHN OSBORN	SEGRO ASSET MANAGEMENT LIMITED	Director	2009-08-25	CURRENT	2001-04-25	Active
GARETH JOHN OSBORN	B-SERV LIMITED	Director	2009-08-25	CURRENT	2001-05-16	Liquidation
GARETH JOHN OSBORN	BRIXTON (AXIS PARK) LIMITED	Director	2009-08-25	CURRENT	2002-04-18	Active
GARETH JOHN OSBORN	BRIXTON NORTHFIELDS (WEMBLEY) HOLDINGS LIMITED	Director	2009-08-25	CURRENT	2003-10-22	Liquidation
GARETH JOHN OSBORN	BRIXTON NORTHFIELDS (WEMBLEY 1) LIMITED	Director	2009-08-25	CURRENT	2003-12-01	Liquidation
GARETH JOHN OSBORN	BRIXTON (FAIRWAY UNITS 7-11) 1 LIMITED	Director	2009-08-25	CURRENT	2004-05-28	Liquidation
GARETH JOHN OSBORN	BRIXTON PREMIER PARK LIMITED	Director	2009-08-25	CURRENT	2004-06-17	Active
GARETH JOHN OSBORN	SLOUGH TRADING ESTATE LIMITED	Director	2009-06-22	CURRENT	1974-09-17	Active
GARETH JOHN OSBORN	SEGRO (WATCHMOOR) LIMITED	Director	2008-12-19	CURRENT	1989-05-24	Active
GARETH JOHN OSBORN	SEGRO (CRP) LIMITED	Director	2008-10-24	CURRENT	2000-02-28	Dissolved 2017-10-28
GARETH JOHN OSBORN	SEGRO (NECHELLS 1) LIMITED	Director	2008-10-24	CURRENT	2005-03-30	Dissolved 2017-10-28
GARETH JOHN OSBORN	SEGRO (PORTSMOUTH) LIMITED	Director	2007-10-19	CURRENT	2005-06-06	Dissolved 2017-10-28
GARETH JOHN OSBORN	SEGRO (RUNCORN) LIMITED	Director	2007-10-19	CURRENT	2005-06-06	Dissolved 2017-10-28
GARETH JOHN OSBORN	SEGRO (SOUTHAMPTON) LIMITED	Director	2007-10-19	CURRENT	2005-06-06	Dissolved 2017-10-28
GARETH JOHN OSBORN	SEGRO (PUCKLECHURCH) LIMITED	Director	2006-11-22	CURRENT	2006-08-21	Dissolved 2017-10-28
GARETH JOHN OSBORN	SEGRO (MITCHELL WAY) LIMITED	Director	2004-06-29	CURRENT	2004-05-05	Dissolved 2017-10-28
GARETH JOHN OSBORN	SEGRO (MOTOR PARK) LIMITED	Director	2004-06-29	CURRENT	2004-05-04	Dissolved 2017-10-28
GARETH JOHN OSBORN	SEGRO (WESSEX FIELDS) LIMITED	Director	2003-07-09	CURRENT	1981-03-02	Dissolved 2017-10-14
GARETH JOHN OSBORN	SEGRO PROPERTIES LIMITED	Director	2003-07-09	CURRENT	1948-01-31	Active
ANN OCTAVIA PETERS	DEVON NOMINEES (NO.3) LIMITED	Director	2017-03-09	CURRENT	2004-11-01	Active
ANN OCTAVIA PETERS	AIRPORT PROPERTY H1 LIMITED	Director	2017-03-09	CURRENT	2012-05-17	Active
ANN OCTAVIA PETERS	UNITAIR GENERAL PARTNER LIMITED	Director	2017-03-09	CURRENT	2005-09-07	Active
ANN OCTAVIA PETERS	AIRPORT PROPERTY GP (NO.2) LIMITED	Director	2017-03-09	CURRENT	2004-10-28	Active
ANN OCTAVIA PETERS	DEVON NOMINEES (NO.1) LIMITED	Director	2017-03-09	CURRENT	2004-10-28	Active
ANN OCTAVIA PETERS	DEVON NOMINEES (NO.2) LIMITED	Director	2017-03-09	CURRENT	2004-10-28	Active
ANN OCTAVIA PETERS	SEGRO (NEWPORT PAGNELL) LIMITED	Director	2017-01-30	CURRENT	2017-01-30	Active
ANN OCTAVIA PETERS	SEGRO (GRANGE PARK) LIMITED	Director	2016-11-15	CURRENT	2016-11-15	Active
ANN OCTAVIA PETERS	SEGRO (RAINHAM 1) LIMITED	Director	2016-10-31	CURRENT	2016-10-31	Active
ANN OCTAVIA PETERS	SEGRO (RAINHAM, ENTERPRISE 2) LIMITED	Director	2016-10-28	CURRENT	2016-10-28	Active
ANN OCTAVIA PETERS	SEGRO (BARKING 3) LIMITED	Director	2016-10-28	CURRENT	2016-10-28	Active
ANN OCTAVIA PETERS	SEGRO (BARKING 2) LIMITED	Director	2016-10-28	CURRENT	2016-10-28	Active
ANN OCTAVIA PETERS	SEGRO (RAINHAM 2) LIMITED	Director	2016-10-28	CURRENT	2016-10-28	Active
ANN OCTAVIA PETERS	SEGRO (HATTON FARM SITE C) LIMITED	Director	2016-10-21	CURRENT	2016-10-21	Active
ANN OCTAVIA PETERS	SEGRO (HATTON FARM SITE B) LIMITED	Director	2016-10-21	CURRENT	2016-10-21	Active
ANN OCTAVIA PETERS	SEGRO (HATTON FARM SITE A) LIMITED	Director	2016-10-21	CURRENT	2016-10-21	Active
ANN OCTAVIA PETERS	SEGRO (D-LINK HOUSE) LIMITED	Director	2016-10-14	CURRENT	2016-10-14	Active
ANN OCTAVIA PETERS	SEGRO (WESTWAY ESTATE) LIMITED	Director	2016-10-14	CURRENT	2016-10-14	Active
ANN OCTAVIA PETERS	SEGRO (TUDOR) LIMITED	Director	2016-10-14	CURRENT	2016-10-14	Active
ANN OCTAVIA PETERS	SEGRO (STOCKLEY CLOSE) LIMITED	Director	2016-10-14	CURRENT	2016-10-14	Liquidation
ANN OCTAVIA PETERS	SEGRO (WELHAM GREEN) LIMITED	Director	2016-10-14	CURRENT	2016-10-14	Active
ANN OCTAVIA PETERS	SEGRO (ROCKWARE AVENUE) LIMITED	Director	2016-10-13	CURRENT	2016-10-13	Active
ANN OCTAVIA PETERS	SEGRO (GREAT CAMBRIDGE INDUSTRIAL ESTATE) LIMITED	Director	2016-10-13	CURRENT	2016-10-13	Active
ANN OCTAVIA PETERS	SEGRO (DEPTFORD TRADING ESTATE) LIMITED	Director	2016-10-13	CURRENT	2016-10-13	Active
ANN OCTAVIA PETERS	SEGRO (NEW CROSS BUSINESS CENTRE) LIMITED	Director	2016-10-13	CURRENT	2016-10-13	Active
ANN OCTAVIA PETERS	SEGRO (FAIRWAYS INDUSTRIAL ESTATE) LIMITED	Director	2016-10-13	CURRENT	2016-10-13	Active
ANN OCTAVIA PETERS	SEGRO (ACTON PARK ESTATE) LIMITED	Director	2016-10-13	CURRENT	2016-10-13	Active
ANN OCTAVIA PETERS	SEGRO (VICTORIA INDUSTRIAL ESTATE) LIMITED	Director	2016-10-13	CURRENT	2016-10-13	Active
ANN OCTAVIA PETERS	SEGRO (NELSON TRADE PARK) LIMITED	Director	2016-10-13	CURRENT	2016-10-13	Liquidation
ANN OCTAVIA PETERS	SEGRO (RAINHAM, ENTERPRISE 1) LIMITED	Director	2016-05-18	CURRENT	2016-05-18	Active
ANN OCTAVIA PETERS	SEGRO (BARKING 1) LIMITED	Director	2016-05-18	CURRENT	2016-05-18	Active
ANN OCTAVIA PETERS	SEGRO (EAST PLUS) TRADING LIMITED	Director	2016-05-18	CURRENT	2016-05-18	Active
ANN OCTAVIA PETERS	SEGRO (KETTERING) LIMITED	Director	2016-03-04	CURRENT	2010-08-11	Active
ANN OCTAVIA PETERS	SEGRO (BRACKNELL) LIMITED	Director	2016-03-03	CURRENT	2016-03-03	Active
ANN OCTAVIA PETERS	SEGRO (225 BATH ROAD) LIMITED	Director	2016-03-03	CURRENT	2016-03-03	Active
ANN OCTAVIA PETERS	SEGRO (EMG) LIMITED	Director	2016-02-18	CURRENT	2011-03-17	Active
ANN OCTAVIA PETERS	SEGRO (COVENTRY) LIMITED	Director	2016-02-18	CURRENT	2011-06-15	Active
ANN OCTAVIA PETERS	SEGRO (JUNCTION 15) LIMITED	Director	2016-02-18	CURRENT	2013-11-05	Active
ANN OCTAVIA PETERS	ROXHILL WARTH 3 LIMITED	Director	2016-02-18	CURRENT	2015-07-23	Active
ANN OCTAVIA PETERS	ROXHILL (MAIDSTONE) LIMITED	Director	2016-02-18	CURRENT	2015-09-04	Liquidation
ANN OCTAVIA PETERS	SEGRO (COVENTRY M6 J2) LIMITED	Director	2016-02-18	CURRENT	2015-09-04	Active
ANN OCTAVIA PETERS	SEGRO (RUSHDEN) LIMITED	Director	2016-02-18	CURRENT	2015-09-04	Liquidation
ANN OCTAVIA PETERS	SEGRO (TILBURY 2) LIMITED	Director	2016-02-18	CURRENT	2015-09-04	Active
ANN OCTAVIA PETERS	ROXHILL (HOWBURY) LIMITED	Director	2016-02-18	CURRENT	2015-09-04	Liquidation
ANN OCTAVIA PETERS	SEGRO (READING) LIMITED	Director	2016-02-18	CURRENT	2013-01-30	Active
ANN OCTAVIA PETERS	P3 CRICK LTD	Director	2016-01-21	CURRENT	2016-01-21	Active
ANN OCTAVIA PETERS	SEGRO (RUGBY GATEWAY 4) LIMITED	Director	2016-01-12	CURRENT	2016-01-12	Active
ANN OCTAVIA PETERS	SEGRO (RUGBY GATEWAY 5) LIMITED	Director	2016-01-12	CURRENT	2016-01-12	Active
ANN OCTAVIA PETERS	SEGRO (EAST PLUS) LIMITED	Director	2016-01-07	CURRENT	2016-01-07	Active
ANN OCTAVIA PETERS	SEGRO (HAYES) LIMITED	Director	2015-08-13	CURRENT	2015-08-13	Active
ANN OCTAVIA PETERS	SEGRO (RUGBY GATEWAY 3) LIMITED	Director	2015-07-10	CURRENT	2015-07-10	Active
ANN OCTAVIA PETERS	EXTENDFOLLOW LIMITED	Director	2015-06-30	CURRENT	2003-12-05	Dissolved 2016-08-02
ANN OCTAVIA PETERS	FOLLOWCASTLE LIMITED	Director	2015-06-30	CURRENT	2003-12-05	Dissolved 2016-08-02
ANN OCTAVIA PETERS	ROADSTAMP LIMITED	Director	2015-06-30	CURRENT	2004-03-12	Dissolved 2016-08-02
ANN OCTAVIA PETERS	VOCALSPRUCE LIMITED	Director	2015-06-30	CURRENT	2003-12-01	Dissolved 2016-08-02
ANN OCTAVIA PETERS	BRIXTON ASSET MANAGEMENT UK LIMITED	Director	2015-06-30	CURRENT	2003-04-07	Active
ANN OCTAVIA PETERS	SEGRO (CRP) LIMITED	Director	2015-06-30	CURRENT	2000-02-28	Dissolved 2017-10-28
ANN OCTAVIA PETERS	SEGRO (MITCHELL WAY) LIMITED	Director	2015-06-30	CURRENT	2004-05-05	Dissolved 2017-10-28
ANN OCTAVIA PETERS	SEGRO (MOTOR PARK) LIMITED	Director	2015-06-30	CURRENT	2004-05-04	Dissolved 2017-10-28
ANN OCTAVIA PETERS	SEGRO (NECHELLS 1) LIMITED	Director	2015-06-30	CURRENT	2005-03-30	Dissolved 2017-10-28
ANN OCTAVIA PETERS	SEGRO (PORTSMOUTH) LIMITED	Director	2015-06-30	CURRENT	2005-06-06	Dissolved 2017-10-28
ANN OCTAVIA PETERS	SEGRO (PUCKLECHURCH) LIMITED	Director	2015-06-30	CURRENT	2006-08-21	Dissolved 2017-10-28
ANN OCTAVIA PETERS	SEGRO (RUNCORN) LIMITED	Director	2015-06-30	CURRENT	2005-06-06	Dissolved 2017-10-28
ANN OCTAVIA PETERS	SEGRO (SOUTHAMPTON) LIMITED	Director	2015-06-30	CURRENT	2005-06-06	Dissolved 2017-10-28
ANN OCTAVIA PETERS	SEGRO (WESSEX FIELDS) LIMITED	Director	2015-06-30	CURRENT	1981-03-02	Dissolved 2017-10-14
ANN OCTAVIA PETERS	BRIXTON (26 EUROPA WAY, TRAFFORD PARK) LIMITED	Director	2015-06-30	CURRENT	2004-06-23	Dissolved 2017-10-28
ANN OCTAVIA PETERS	BRIXTON (9 WHARFSIDE WAY, TRAFFORD PARK) LIMITED	Director	2015-06-30	CURRENT	2004-06-23	Dissolved 2017-10-28
ANN OCTAVIA PETERS	BRIXTON (ACTON, WESTWAY ESTATE) 1 LIMITED	Director	2015-06-30	CURRENT	2004-06-17	Dissolved 2017-10-28
ANN OCTAVIA PETERS	BRIXTON (BUSH TRADING ESTATE) LIMITED	Director	2015-06-30	CURRENT	2004-03-15	Dissolved 2017-10-28
ANN OCTAVIA PETERS	BRIXTON (EUROPA TRIANGLE, TRAFFORD PARK) LIMITED	Director	2015-06-30	CURRENT	2007-03-06	Dissolved 2017-10-28
ANN OCTAVIA PETERS	BRIXTON (FELTHAM CORPORATE CENTRE) 1 LIMITED	Director	2015-06-30	CURRENT	2004-05-28	Dissolved 2017-10-28
ANN OCTAVIA PETERS	BRIXTON (GATWICK GATE INDUSTRIAL ESTATE) 1 LIMITED	Director	2015-06-30	CURRENT	2004-05-28	Dissolved 2017-10-28
ANN OCTAVIA PETERS	BRIXTON (OLD BRIGHTON ROAD) 1 LIMITED	Director	2015-06-30	CURRENT	2004-05-28	Dissolved 2017-10-28
ANN OCTAVIA PETERS	BRIXTON (TENAX, TRAFFORD PARK) LIMITED	Director	2015-06-30	CURRENT	2004-06-23	Dissolved 2017-10-28
ANN OCTAVIA PETERS	BRIXTON (TRAFFORD POINT, TRAFFORD PARK) LIMITED	Director	2015-06-30	CURRENT	2004-06-23	Dissolved 2017-10-28
ANN OCTAVIA PETERS	BRIXTON (WESTWAY ESTATE) 1 LIMITED	Director	2015-06-30	CURRENT	2004-05-28	Dissolved 2017-10-28
ANN OCTAVIA PETERS	BRIXTON GREENFORD PARK PROPERTY LIMITED	Director	2015-06-30	CURRENT	2011-04-06	Dissolved 2017-10-28
ANN OCTAVIA PETERS	BRIXTON GUARANTEE 1 LIMITED	Director	2015-06-30	CURRENT	2004-12-07	Dissolved 2017-10-28
ANN OCTAVIA PETERS	BRIXTON INVESTMENTS (HEMEL HEMPSTEAD) LIMITED	Director	2015-06-30	CURRENT	1980-08-18	Dissolved 2017-10-28
ANN OCTAVIA PETERS	BRIXTON PREMIER PARK PROPERTY LIMITED	Director	2015-06-30	CURRENT	2011-04-06	Dissolved 2017-10-28
ANN OCTAVIA PETERS	EQUITON NOMINEE LIMITED	Director	2015-06-30	CURRENT	2000-06-12	Dissolved 2017-09-19
ANN OCTAVIA PETERS	BRIXTON (GREAT WESTERN,SOUTHALL) LIMITED	Director	2015-06-30	CURRENT	2000-03-14	Active
ANN OCTAVIA PETERS	BRIXTON NORTHFIELDS 4 LIMITED	Director	2015-06-30	CURRENT	2003-11-20	Liquidation
ANN OCTAVIA PETERS	BRIXTON GREENFORD PARK LIMITED	Director	2015-06-30	CURRENT	2004-06-17	Active
ANN OCTAVIA PETERS	BRIXTON (HEATHROW BIG BOX) 1 LIMITED	Director	2015-06-30	CURRENT	2004-06-23	Dissolved 2018-07-25
ANN OCTAVIA PETERS	BRIXTON (EQUITON) 4 LIMITED	Director	2015-06-30	CURRENT	2004-06-23	Liquidation
ANN OCTAVIA PETERS	BRIXTON (EQUITON) 3 LIMITED	Director	2015-06-30	CURRENT	2004-06-23	Dissolved 2018-07-25
ANN OCTAVIA PETERS	BRIXTON (HEATHROW BIG BOX) 8 LIMITED	Director	2015-06-30	CURRENT	2004-06-25	Liquidation
ANN OCTAVIA PETERS	BRIXTON (EQUITON) 5 LIMITED	Director	2015-06-30	CURRENT	2004-06-23	Dissolved 2018-07-25
ANN OCTAVIA PETERS	BRIXTON (HEATHROW BIG BOX) 6 LIMITED	Director	2015-06-30	CURRENT	2004-06-25	Liquidation
ANN OCTAVIA PETERS	SEGRO (WATCHMOOR) LIMITED	Director	2015-06-30	CURRENT	1989-05-24	Active
ANN OCTAVIA PETERS	TRAFFORD PARK ESTATES LIMITED	Director	2015-06-30	CURRENT	2004-06-23	Liquidation
ANN OCTAVIA PETERS	THE UK LOGISTICS GENERAL PARTNER LIMITED	Director	2015-06-30	CURRENT	2005-11-08	Active
ANN OCTAVIA PETERS	SEGRO APP MANAGEMENT LIMITED	Director	2015-06-30	CURRENT	2010-03-30	Active
ANN OCTAVIA PETERS	SEGRO APP 4 LIMITED	Director	2015-06-30	CURRENT	2010-03-30	Active
ANN OCTAVIA PETERS	SEGRO APP 3 LIMITED	Director	2015-06-30	CURRENT	2010-03-30	Active
ANN OCTAVIA PETERS	SEGRO APP 2 LIMITED	Director	2015-06-30	CURRENT	2010-03-30	Active
ANN OCTAVIA PETERS	SEGRO APP 1 LIMITED	Director	2015-06-30	CURRENT	2010-03-30	Active
ANN OCTAVIA PETERS	SEGRO MANAGEMENT LIMITED	Director	2015-06-30	CURRENT	2011-12-01	Liquidation
ANN OCTAVIA PETERS	TUDOR BURTON UPON TRENT LIMITED	Director	2015-06-30	CURRENT	2013-07-24	Active
ANN OCTAVIA PETERS	SEGRO (BARKING) LIMITED	Director	2015-06-30	CURRENT	2013-08-20	Active
ANN OCTAVIA PETERS	SEGRO (RUGBY GATEWAY 1) LIMITED	Director	2015-06-30	CURRENT	2014-01-10	Active
ANN OCTAVIA PETERS	SEGRO (BRACKMILLS) LIMITED	Director	2015-06-30	CURRENT	2014-07-03	Active
ANN OCTAVIA PETERS	SEGRO (RUGBY GATEWAY 2) LIMITED	Director	2015-06-30	CURRENT	2014-11-12	Active
ANN OCTAVIA PETERS	ALLNATT LONDON PROPERTIES LIMITED	Director	2015-06-30	CURRENT	1962-01-29	Active
ANN OCTAVIA PETERS	BRIXTON WOODSIDE LIMITED	Director	2015-06-30	CURRENT	1998-11-09	Liquidation
ANN OCTAVIA PETERS	PREMIER GREENFORD GP LIMITED	Director	2015-06-30	CURRENT	1999-07-20	Active
ANN OCTAVIA PETERS	BRIXTON EQUITON LIMITED	Director	2015-06-30	CURRENT	1999-09-07	Liquidation
ANN OCTAVIA PETERS	BRIXTON SUB-HOLDINGS LIMITED	Director	2015-06-30	CURRENT	1999-11-03	Active
ANN OCTAVIA PETERS	BRIXTON NORTHFIELDS 5 LIMITED	Director	2015-06-30	CURRENT	2002-09-02	Liquidation
ANN OCTAVIA PETERS	BRIXTON (HEATHROW ESTATE) LIMITED	Director	2015-06-30	CURRENT	2002-09-02	Active
ANN OCTAVIA PETERS	BRIXTON NORTHFIELDS 1 LIMITED	Director	2015-06-30	CURRENT	2003-06-02	Liquidation
ANN OCTAVIA PETERS	BRIXTON NORTHFIELDS 2 LIMITED	Director	2015-06-30	CURRENT	2003-11-10	Liquidation
ANN OCTAVIA PETERS	BRIXTON NORTHFIELDS (WEMBLEY) LIMITED	Director	2015-06-30	CURRENT	2003-11-11	Liquidation
ANN OCTAVIA PETERS	BRIXTON NORTHFIELDS 3 LIMITED	Director	2015-06-30	CURRENT	2003-11-20	Liquidation
ANN OCTAVIA PETERS	BRIXTON NORTHFIELDS 6 LIMITED	Director	2015-06-30	CURRENT	2003-12-05	Liquidation
ANN OCTAVIA PETERS	BRIXTON (ORIGIN) LIMITED	Director	2015-06-30	CURRENT	2004-03-12	Active
ANN OCTAVIA PETERS	BRIXTON PROPERTIES LIMITED	Director	2015-06-30	CURRENT	2004-05-28	Active
ANN OCTAVIA PETERS	BRIXTON (METROPOLITAN PARK) 1 LIMITED	Director	2015-06-30	CURRENT	2004-05-28	Active
ANN OCTAVIA PETERS	BRIXTON (HATTON CROSS) 1 LIMITED	Director	2015-06-30	CURRENT	2004-05-28	Active
ANN OCTAVIA PETERS	BRIXTON (VICTORIA INDUSTRIAL ESTATE) 1 LIMITED	Director	2015-06-30	CURRENT	2004-05-28	Dissolved 2018-07-25
ANN OCTAVIA PETERS	BRIXTON (HEATHROW BIG BOX) 2 LIMITED	Director	2015-06-30	CURRENT	2004-06-23	Dissolved 2018-07-25
ANN OCTAVIA PETERS	BRIXTON (EQUITON) 6 LIMITED	Director	2015-06-30	CURRENT	2004-06-23	Dissolved 2018-07-25
ANN OCTAVIA PETERS	BRIXTON (EQUITON) 1 LIMITED	Director	2015-06-30	CURRENT	2004-06-23	Dissolved 2018-07-24
ANN OCTAVIA PETERS	BRIXTON (HEATHROW BIG BOX) 4 LIMITED	Director	2015-06-30	CURRENT	2004-06-23	Dissolved 2018-07-25
ANN OCTAVIA PETERS	BRIXTON (HEATHROW BIG BOX) 5 LIMITED	Director	2015-06-30	CURRENT	2004-06-25	Liquidation
ANN OCTAVIA PETERS	BRIXTON (HEATHROW BIG BOX) 7 LIMITED	Director	2015-06-30	CURRENT	2004-06-25	Dissolved 2018-07-25
ANN OCTAVIA PETERS	BRIXTON (HEATHROW BIG BOX) 3 LIMITED	Director	2015-06-30	CURRENT	2004-06-23	Dissolved 2018-07-24
ANN OCTAVIA PETERS	BRIXTON (EQUITON) 2 LIMITED	Director	2015-06-30	CURRENT	2004-06-23	Dissolved 2018-07-25
ANN OCTAVIA PETERS	SEGRO INDUSTRIAL ESTATES LIMITED	Director	2015-06-30	CURRENT	1947-10-31	Active
ANN OCTAVIA PETERS	SEGRO PROPERTIES LIMITED	Director	2015-06-30	CURRENT	1948-01-31	Active
ANN OCTAVIA PETERS	SEGRO INVESTMENTS LIMITED	Director	2015-06-30	CURRENT	1973-08-30	Active
ANN OCTAVIA PETERS	SLOUGH TRADING ESTATE LIMITED	Director	2015-06-30	CURRENT	1974-09-17	Active
ANN OCTAVIA PETERS	BILTON LIMITED	Director	2015-06-30	CURRENT	1936-07-03	Active
ANN OCTAVIA PETERS	BILTON HOMES LIMITED	Director	2015-06-30	CURRENT	1967-10-06	Active
ANN OCTAVIA PETERS	SEGRO ASSET MANAGEMENT LIMITED	Director	2015-06-30	CURRENT	2001-04-25	Active
ANN OCTAVIA PETERS	B-SERV LIMITED	Director	2015-06-30	CURRENT	2001-05-16	Liquidation
ANN OCTAVIA PETERS	BRIXTON (AXIS PARK) LIMITED	Director	2015-06-30	CURRENT	2002-04-18	Active
ANN OCTAVIA PETERS	BRIXTON NORTHFIELDS (WEMBLEY) HOLDINGS LIMITED	Director	2015-06-30	CURRENT	2003-10-22	Liquidation
ANN OCTAVIA PETERS	BRIXTON NORTHFIELDS (WEMBLEY 1) LIMITED	Director	2015-06-30	CURRENT	2003-12-01	Liquidation
ANN OCTAVIA PETERS	BRIXTON (FAIRWAY UNITS 7-11) 1 LIMITED	Director	2015-06-30	CURRENT	2004-05-28	Liquidation
ANN OCTAVIA PETERS	HELIOS NORTHERN LIMITED	Director	2015-06-30	CURRENT	2004-06-08	Active
ANN OCTAVIA PETERS	BRIXTON PREMIER PARK LIMITED	Director	2015-06-30	CURRENT	2004-06-17	Active
ANN OCTAVIA PETERS	SEGRO (TRILOGY) MANAGEMENT COMPANY LIMITED	Director	2015-06-30	CURRENT	2005-12-15	Liquidation
ANN OCTAVIA PETERS	SEGRO (UK LOGISTICS) LIMITED	Director	2015-06-30	CURRENT	2013-10-22	Liquidation
ANN OCTAVIA PETERS	TUDOR LUTTERWORTH LIMITED	Director	2015-06-30	CURRENT	2014-01-23	Active
ANN OCTAVIA PETERS	SEGRO (PURFLEET) LIMITED	Director	2015-06-23	CURRENT	2015-06-23	Active
ANN OCTAVIA PETERS	BRIXTON LIMITED	Director	2012-10-04	CURRENT	1924-12-11	Active
ANN OCTAVIA PETERS	KINGSWOOD ASCOT PROPERTY INVESTMENTS LIMITED	Director	2009-06-22	CURRENT	1996-07-25	Dissolved 2017-10-31
ANN OCTAVIA PETERS	KWACKER LIMITED	Director	2009-06-22	CURRENT	1989-02-10	Dissolved 2017-10-31
ANN OCTAVIA PETERS	SEGRO OVERSEAS HOLDINGS LIMITED	Director	2009-06-22	CURRENT	1972-05-15	Active
ANN OCTAVIA PETERS	SEGRO FINANCE LIMITED	Director	2009-06-22	CURRENT	1972-12-15	Active
ANN OCTAVIA PETERS	SEGRO ADMINISTRATION LIMITED	Director	2009-06-22	CURRENT	1972-12-15	Active
ANN OCTAVIA PETERS	SEGRO NETHERLANDS HOLDING B.V.	Director	2008-12-24	CURRENT	2008-11-03	Active
ANN OCTAVIA PETERS	SEGRO EUROPE LIMITED	Director	2008-07-08	CURRENT	2002-10-22	Liquidation
ANN OCTAVIA PETERS	SEGRO CHUSA LIMITED	Director	2007-07-24	CURRENT	2007-06-18	Active
ANDREW JOHN PILSWORTH	SEGRO (EMG UNIT 4) LIMITED	Director	2018-05-02	CURRENT	2018-05-02	Active
ANDREW JOHN PILSWORTH	SEGRO (HOWBURY) LIMITED	Director	2017-12-11	CURRENT	2017-12-11	Liquidation
ANDREW JOHN PILSWORTH	SEGRO (EMG UNIT 1) LIMITED	Director	2017-07-31	CURRENT	2017-07-31	Active
ANDREW JOHN PILSWORTH	SEGRO (EMG UNIT 2) LIMITED	Director	2017-07-31	CURRENT	2017-07-31	Active
ANDREW JOHN PILSWORTH	SEGRO (EMG MANAGEMENT COMPANY) LIMITED	Director	2017-07-31	CURRENT	2017-07-31	Active
ANDREW JOHN PILSWORTH	DEVON NOMINEES (NO.3) LIMITED	Director	2017-03-09	CURRENT	2004-11-01	Active
ANDREW JOHN PILSWORTH	AIRPORT PROPERTY H1 LIMITED	Director	2017-03-09	CURRENT	2012-05-17	Active
ANDREW JOHN PILSWORTH	UNITAIR GENERAL PARTNER LIMITED	Director	2017-03-09	CURRENT	2005-09-07	Active
ANDREW JOHN PILSWORTH	AIRPORT PROPERTY GP (NO.2) LIMITED	Director	2017-03-09	CURRENT	2004-10-28	Active
ANDREW JOHN PILSWORTH	DEVON NOMINEES (NO.1) LIMITED	Director	2017-03-09	CURRENT	2004-10-28	Active
ANDREW JOHN PILSWORTH	DEVON NOMINEES (NO.2) LIMITED	Director	2017-03-09	CURRENT	2004-10-28	Active
ANDREW JOHN PILSWORTH	SEGRO (NEWPORT PAGNELL) LIMITED	Director	2017-01-30	CURRENT	2017-01-30	Active
ANDREW JOHN PILSWORTH	SEGRO (GRANGE PARK) LIMITED	Director	2016-11-15	CURRENT	2016-11-15	Active
ANDREW JOHN PILSWORTH	SEGRO (RAINHAM 1) LIMITED	Director	2016-10-31	CURRENT	2016-10-31	Active
ANDREW JOHN PILSWORTH	SEGRO (RAINHAM, ENTERPRISE 2) LIMITED	Director	2016-10-28	CURRENT	2016-10-28	Active
ANDREW JOHN PILSWORTH	SEGRO (BARKING 3) LIMITED	Director	2016-10-28	CURRENT	2016-10-28	Active
ANDREW JOHN PILSWORTH	SEGRO (BARKING 2) LIMITED	Director	2016-10-28	CURRENT	2016-10-28	Active
ANDREW JOHN PILSWORTH	SEGRO (RAINHAM 2) LIMITED	Director	2016-10-28	CURRENT	2016-10-28	Active
ANDREW JOHN PILSWORTH	SEGRO (HATTON FARM SITE C) LIMITED	Director	2016-10-21	CURRENT	2016-10-21	Active
ANDREW JOHN PILSWORTH	SEGRO (HATTON FARM SITE B) LIMITED	Director	2016-10-21	CURRENT	2016-10-21	Active
ANDREW JOHN PILSWORTH	SEGRO (HATTON FARM SITE A) LIMITED	Director	2016-10-21	CURRENT	2016-10-21	Active
ANDREW JOHN PILSWORTH	SEGRO (D-LINK HOUSE) LIMITED	Director	2016-10-14	CURRENT	2016-10-14	Active
ANDREW JOHN PILSWORTH	SEGRO (WESTWAY ESTATE) LIMITED	Director	2016-10-14	CURRENT	2016-10-14	Active
ANDREW JOHN PILSWORTH	SEGRO (TUDOR) LIMITED	Director	2016-10-14	CURRENT	2016-10-14	Active
ANDREW JOHN PILSWORTH	SEGRO (STOCKLEY CLOSE) LIMITED	Director	2016-10-14	CURRENT	2016-10-14	Liquidation
ANDREW JOHN PILSWORTH	SEGRO (WELHAM GREEN) LIMITED	Director	2016-10-14	CURRENT	2016-10-14	Active
ANDREW JOHN PILSWORTH	SEGRO (ROCKWARE AVENUE) LIMITED	Director	2016-10-13	CURRENT	2016-10-13	Active
ANDREW JOHN PILSWORTH	SEGRO (GREAT CAMBRIDGE INDUSTRIAL ESTATE) LIMITED	Director	2016-10-13	CURRENT	2016-10-13	Active
ANDREW JOHN PILSWORTH	SEGRO (DEPTFORD TRADING ESTATE) LIMITED	Director	2016-10-13	CURRENT	2016-10-13	Active
ANDREW JOHN PILSWORTH	SEGRO (NEW CROSS BUSINESS CENTRE) LIMITED	Director	2016-10-13	CURRENT	2016-10-13	Active
ANDREW JOHN PILSWORTH	SEGRO (FAIRWAYS INDUSTRIAL ESTATE) LIMITED	Director	2016-10-13	CURRENT	2016-10-13	Active
ANDREW JOHN PILSWORTH	SEGRO (ACTON PARK ESTATE) LIMITED	Director	2016-10-13	CURRENT	2016-10-13	Active
ANDREW JOHN PILSWORTH	SEGRO (VICTORIA INDUSTRIAL ESTATE) LIMITED	Director	2016-10-13	CURRENT	2016-10-13	Active
ANDREW JOHN PILSWORTH	SEGRO (NELSON TRADE PARK) LIMITED	Director	2016-10-13	CURRENT	2016-10-13	Liquidation
ANDREW JOHN PILSWORTH	SEGRO (RAINHAM, ENTERPRISE 1) LIMITED	Director	2016-05-18	CURRENT	2016-05-18	Active
ANDREW JOHN PILSWORTH	SEGRO (BARKING 1) LIMITED	Director	2016-05-18	CURRENT	2016-05-18	Active
ANDREW JOHN PILSWORTH	SEGRO (EAST PLUS) TRADING LIMITED	Director	2016-05-18	CURRENT	2016-05-18	Active
ANDREW JOHN PILSWORTH	SEGRO (KETTERING) LIMITED	Director	2016-03-04	CURRENT	2010-08-11	Active
ANDREW JOHN PILSWORTH	SEGRO (BRACKNELL) LIMITED	Director	2016-03-03	CURRENT	2016-03-03	Active
ANDREW JOHN PILSWORTH	SEGRO (225 BATH ROAD) LIMITED	Director	2016-03-03	CURRENT	2016-03-03	Active
ANDREW JOHN PILSWORTH	SEGRO (EMG) LIMITED	Director	2016-02-18	CURRENT	2011-03-17	Active
ANDREW JOHN PILSWORTH	SEGRO (COVENTRY) LIMITED	Director	2016-02-18	CURRENT	2011-06-15	Active
ANDREW JOHN PILSWORTH	SEGRO (JUNCTION 15) LIMITED	Director	2016-02-18	CURRENT	2013-11-05	Active
ANDREW JOHN PILSWORTH	ROXHILL WARTH 3 LIMITED	Director	2016-02-18	CURRENT	2015-07-23	Active
ANDREW JOHN PILSWORTH	ROXHILL (MAIDSTONE) LIMITED	Director	2016-02-18	CURRENT	2015-09-04	Liquidation
ANDREW JOHN PILSWORTH	SEGRO (COVENTRY M6 J2) LIMITED	Director	2016-02-18	CURRENT	2015-09-04	Active
ANDREW JOHN PILSWORTH	SEGRO (RUSHDEN) LIMITED	Director	2016-02-18	CURRENT	2015-09-04	Liquidation
ANDREW JOHN PILSWORTH	SEGRO (TILBURY 2) LIMITED	Director	2016-02-18	CURRENT	2015-09-04	Active
ANDREW JOHN PILSWORTH	ROXHILL (HOWBURY) LIMITED	Director	2016-02-18	CURRENT	2015-09-04	Liquidation
ANDREW JOHN PILSWORTH	SEGRO (READING) LIMITED	Director	2016-02-18	CURRENT	2013-01-30	Active
ANDREW JOHN PILSWORTH	P3 CRICK LTD	Director	2016-01-21	CURRENT	2016-01-21	Active
ANDREW JOHN PILSWORTH	SEGRO (RUGBY GATEWAY 4) LIMITED	Director	2016-01-12	CURRENT	2016-01-12	Active
ANDREW JOHN PILSWORTH	SEGRO (RUGBY GATEWAY 5) LIMITED	Director	2016-01-12	CURRENT	2016-01-12	Active
ANDREW JOHN PILSWORTH	SEGRO (EAST PLUS) LIMITED	Director	2016-01-07	CURRENT	2016-01-07	Active
ANDREW JOHN PILSWORTH	SEGRO (HAYES) LIMITED	Director	2015-08-13	CURRENT	2015-08-13	Active
ANDREW JOHN PILSWORTH	WARTH PARK (NO.1) LIMITED	Director	2015-08-03	CURRENT	2014-07-22	Active
ANDREW JOHN PILSWORTH	THE UK LOGISTICS (NOMINEE 2) LIMITED	Director	2015-07-20	CURRENT	2005-11-09	Active
ANDREW JOHN PILSWORTH	THE UK LOGISTICS (NOMINEE 1) LIMITED	Director	2015-07-20	CURRENT	2005-11-09	Active
ANDREW JOHN PILSWORTH	SEGRO (RUGBY GATEWAY 3) LIMITED	Director	2015-07-10	CURRENT	2015-07-10	Active
ANDREW JOHN PILSWORTH	EQUITON NOMINEE LIMITED	Director	2015-06-30	CURRENT	2000-06-12	Dissolved 2017-09-19
ANDREW JOHN PILSWORTH	SEVERNSIDE DISTRIBUTION PARK (BRISTOL) MANAGEMENT LIMITED	Director	2015-06-30	CURRENT	1996-04-19	Active
ANDREW JOHN PILSWORTH	SEGRO COMMUNITIES LIMITED	Director	2015-06-30	CURRENT	2013-08-19	Liquidation
ANDREW JOHN PILSWORTH	SEGRO (PURFLEET) LIMITED	Director	2015-06-23	CURRENT	2015-06-23	Active
ANDREW JOHN PILSWORTH	SEGRO (LOOP) LIMITED	Director	2015-04-13	CURRENT	2015-04-13	Liquidation
ANDREW JOHN PILSWORTH	SEGRO (RUGBY GATEWAY 2) LIMITED	Director	2014-11-12	CURRENT	2014-11-12	Active
ANDREW JOHN PILSWORTH	THE UK LOGISTICS GENERAL PARTNER LIMITED	Director	2014-09-12	CURRENT	2005-11-08	Active
ANDREW JOHN PILSWORTH	SEGRO (BRACKMILLS) LIMITED	Director	2014-07-03	CURRENT	2014-07-03	Active
ANDREW JOHN PILSWORTH	TUDOR LUTTERWORTH LIMITED	Director	2014-01-23	CURRENT	2014-01-23	Active
ANDREW JOHN PILSWORTH	SEGRO (RUGBY GATEWAY 1) LIMITED	Director	2014-01-10	CURRENT	2014-01-10	Active
ANDREW JOHN PILSWORTH	SEGRO (UK LOGISTICS) LIMITED	Director	2013-10-22	CURRENT	2013-10-22	Liquidation
ANDREW JOHN PILSWORTH	SEGRO (BARKING) LIMITED	Director	2013-08-20	CURRENT	2013-08-20	Active
ANDREW JOHN PILSWORTH	TUDOR BURTON UPON TRENT LIMITED	Director	2013-07-24	CURRENT	2013-07-24	Active
ANDREW JOHN PILSWORTH	EXTENDFOLLOW LIMITED	Director	2012-10-05	CURRENT	2003-12-05	Dissolved 2016-08-02
ANDREW JOHN PILSWORTH	ROADSTAMP LIMITED	Director	2012-10-05	CURRENT	2004-03-12	Dissolved 2016-08-02
ANDREW JOHN PILSWORTH	VOCALSPRUCE LIMITED	Director	2012-10-05	CURRENT	2003-12-01	Dissolved 2016-08-02
ANDREW JOHN PILSWORTH	BRIXTON ASSET MANAGEMENT UK LIMITED	Director	2012-10-05	CURRENT	2003-04-07	Active
ANDREW JOHN PILSWORTH	SEGRO (CRP) LIMITED	Director	2012-10-05	CURRENT	2000-02-28	Dissolved 2017-10-28
ANDREW JOHN PILSWORTH	SEGRO (MITCHELL WAY) LIMITED	Director	2012-10-05	CURRENT	2004-05-05	Dissolved 2017-10-28
ANDREW JOHN PILSWORTH	SEGRO (MOTOR PARK) LIMITED	Director	2012-10-05	CURRENT	2004-05-04	Dissolved 2017-10-28
ANDREW JOHN PILSWORTH	SEGRO (NECHELLS 1) LIMITED	Director	2012-10-05	CURRENT	2005-03-30	Dissolved 2017-10-28
ANDREW JOHN PILSWORTH	SEGRO (PORTSMOUTH) LIMITED	Director	2012-10-05	CURRENT	2005-06-06	Dissolved 2017-10-28
ANDREW JOHN PILSWORTH	SEGRO (PUCKLECHURCH) LIMITED	Director	2012-10-05	CURRENT	2006-08-21	Dissolved 2017-10-28
ANDREW JOHN PILSWORTH	SEGRO (RUNCORN) LIMITED	Director	2012-10-05	CURRENT	2005-06-06	Dissolved 2017-10-28
ANDREW JOHN PILSWORTH	SEGRO (SOUTHAMPTON) LIMITED	Director	2012-10-05	CURRENT	2005-06-06	Dissolved 2017-10-28
ANDREW JOHN PILSWORTH	SEGRO (WESSEX FIELDS) LIMITED	Director	2012-10-05	CURRENT	1981-03-02	Dissolved 2017-10-14
ANDREW JOHN PILSWORTH	BRIXTON (26 EUROPA WAY, TRAFFORD PARK) LIMITED	Director	2012-10-05	CURRENT	2004-06-23	Dissolved 2017-10-28
ANDREW JOHN PILSWORTH	BRIXTON (9 WHARFSIDE WAY, TRAFFORD PARK) LIMITED	Director	2012-10-05	CURRENT	2004-06-23	Dissolved 2017-10-28
ANDREW JOHN PILSWORTH	BRIXTON (ACTON, WESTWAY ESTATE) 1 LIMITED	Director	2012-10-05	CURRENT	2004-06-17	Dissolved 2017-10-28
ANDREW JOHN PILSWORTH	BRIXTON (BUSH TRADING ESTATE) LIMITED	Director	2012-10-05	CURRENT	2004-03-15	Dissolved 2017-10-28
ANDREW JOHN PILSWORTH	BRIXTON (EUROPA TRIANGLE, TRAFFORD PARK) LIMITED	Director	2012-10-05	CURRENT	2007-03-06	Dissolved 2017-10-28
ANDREW JOHN PILSWORTH	BRIXTON (FELTHAM CORPORATE CENTRE) 1 LIMITED	Director	2012-10-05	CURRENT	2004-05-28	Dissolved 2017-10-28
ANDREW JOHN PILSWORTH	BRIXTON (GATWICK GATE INDUSTRIAL ESTATE) 1 LIMITED	Director	2012-10-05	CURRENT	2004-05-28	Dissolved 2017-10-28
ANDREW JOHN PILSWORTH	BRIXTON (OLD BRIGHTON ROAD) 1 LIMITED	Director	2012-10-05	CURRENT	2004-05-28	Dissolved 2017-10-28
ANDREW JOHN PILSWORTH	BRIXTON (TENAX, TRAFFORD PARK) LIMITED	Director	2012-10-05	CURRENT	2004-06-23	Dissolved 2017-10-28
ANDREW JOHN PILSWORTH	BRIXTON (TRAFFORD POINT, TRAFFORD PARK) LIMITED	Director	2012-10-05	CURRENT	2004-06-23	Dissolved 2017-10-28
ANDREW JOHN PILSWORTH	BRIXTON (WESTWAY ESTATE) 1 LIMITED	Director	2012-10-05	CURRENT	2004-05-28	Dissolved 2017-10-28
ANDREW JOHN PILSWORTH	BRIXTON GREENFORD PARK PROPERTY LIMITED	Director	2012-10-05	CURRENT	2011-04-06	Dissolved 2017-10-28
ANDREW JOHN PILSWORTH	BRIXTON GUARANTEE 1 LIMITED	Director	2012-10-05	CURRENT	2004-12-07	Dissolved 2017-10-28
ANDREW JOHN PILSWORTH	BRIXTON INVESTMENTS (HEMEL HEMPSTEAD) LIMITED	Director	2012-10-05	CURRENT	1980-08-18	Dissolved 2017-10-28
ANDREW JOHN PILSWORTH	BRIXTON PREMIER PARK PROPERTY LIMITED	Director	2012-10-05	CURRENT	2011-04-06	Dissolved 2017-10-28
ANDREW JOHN PILSWORTH	BRIXTON (GREAT WESTERN,SOUTHALL) LIMITED	Director	2012-10-05	CURRENT	2000-03-14	Active
ANDREW JOHN PILSWORTH	BRIXTON NORTHFIELDS 4 LIMITED	Director	2012-10-05	CURRENT	2003-11-20	Liquidation
ANDREW JOHN PILSWORTH	BRIXTON GREENFORD PARK LIMITED	Director	2012-10-05	CURRENT	2004-06-17	Active
ANDREW JOHN PILSWORTH	BRIXTON (HEATHROW BIG BOX) 1 LIMITED	Director	2012-10-05	CURRENT	2004-06-23	Dissolved 2018-07-25
ANDREW JOHN PILSWORTH	BRIXTON (EQUITON) 4 LIMITED	Director	2012-10-05	CURRENT	2004-06-23	Liquidation
ANDREW JOHN PILSWORTH	BRIXTON (EQUITON) 3 LIMITED	Director	2012-10-05	CURRENT	2004-06-23	Dissolved 2018-07-25
ANDREW JOHN PILSWORTH	BRIXTON (HEATHROW BIG BOX) 8 LIMITED	Director	2012-10-05	CURRENT	2004-06-25	Liquidation
ANDREW JOHN PILSWORTH	BRIXTON (EQUITON) 5 LIMITED	Director	2012-10-05	CURRENT	2004-06-23	Dissolved 2018-07-25
ANDREW JOHN PILSWORTH	BRIXTON (HEATHROW BIG BOX) 6 LIMITED	Director	2012-10-05	CURRENT	2004-06-25	Liquidation
ANDREW JOHN PILSWORTH	SEGRO (WATCHMOOR) LIMITED	Director	2012-10-05	CURRENT	1989-05-24	Active
ANDREW JOHN PILSWORTH	TRAFFORD PARK ESTATES LIMITED	Director	2012-10-05	CURRENT	2004-06-23	Liquidation
ANDREW JOHN PILSWORTH	SEGRO APP MANAGEMENT LIMITED	Director	2012-10-05	CURRENT	2010-03-30	Active
ANDREW JOHN PILSWORTH	SEGRO APP 4 LIMITED	Director	2012-10-05	CURRENT	2010-03-30	Active
ANDREW JOHN PILSWORTH	SEGRO APP 3 LIMITED	Director	2012-10-05	CURRENT	2010-03-30	Active
ANDREW JOHN PILSWORTH	SEGRO APP 2 LIMITED	Director	2012-10-05	CURRENT	2010-03-30	Active
ANDREW JOHN PILSWORTH	SEGRO APP 1 LIMITED	Director	2012-10-05	CURRENT	2010-03-30	Active
ANDREW JOHN PILSWORTH	BRIXTON LIMITED	Director	2012-10-05	CURRENT	1924-12-11	Active
ANDREW JOHN PILSWORTH	ALLNATT LONDON PROPERTIES LIMITED	Director	2012-10-05	CURRENT	1962-01-29	Active
ANDREW JOHN PILSWORTH	BRIXTON WOODSIDE LIMITED	Director	2012-10-05	CURRENT	1998-11-09	Liquidation
ANDREW JOHN PILSWORTH	PREMIER GREENFORD GP LIMITED	Director	2012-10-05	CURRENT	1999-07-20	Active
ANDREW JOHN PILSWORTH	BRIXTON EQUITON LIMITED	Director	2012-10-05	CURRENT	1999-09-07	Liquidation
ANDREW JOHN PILSWORTH	BRIXTON SUB-HOLDINGS LIMITED	Director	2012-10-05	CURRENT	1999-11-03	Active
ANDREW JOHN PILSWORTH	BRIXTON NORTHFIELDS 5 LIMITED	Director	2012-10-05	CURRENT	2002-09-02	Liquidation
ANDREW JOHN PILSWORTH	BRIXTON (HEATHROW ESTATE) LIMITED	Director	2012-10-05	CURRENT	2002-09-02	Active
ANDREW JOHN PILSWORTH	BRIXTON NORTHFIELDS 1 LIMITED	Director	2012-10-05	CURRENT	2003-06-02	Liquidation
ANDREW JOHN PILSWORTH	BRIXTON NORTHFIELDS 2 LIMITED	Director	2012-10-05	CURRENT	2003-11-10	Liquidation
ANDREW JOHN PILSWORTH	BRIXTON NORTHFIELDS (WEMBLEY) LIMITED	Director	2012-10-05	CURRENT	2003-11-11	Liquidation
ANDREW JOHN PILSWORTH	BRIXTON NORTHFIELDS 3 LIMITED	Director	2012-10-05	CURRENT	2003-11-20	Liquidation
ANDREW JOHN PILSWORTH	BRIXTON NORTHFIELDS 6 LIMITED	Director	2012-10-05	CURRENT	2003-12-05	Liquidation
ANDREW JOHN PILSWORTH	BRIXTON (ORIGIN) LIMITED	Director	2012-10-05	CURRENT	2004-03-12	Active
ANDREW JOHN PILSWORTH	BRIXTON PROPERTIES LIMITED	Director	2012-10-05	CURRENT	2004-05-28	Active
ANDREW JOHN PILSWORTH	BRIXTON (METROPOLITAN PARK) 1 LIMITED	Director	2012-10-05	CURRENT	2004-05-28	Active
ANDREW JOHN PILSWORTH	BRIXTON (HATTON CROSS) 1 LIMITED	Director	2012-10-05	CURRENT	2004-05-28	Active
ANDREW JOHN PILSWORTH	BRIXTON (VICTORIA INDUSTRIAL ESTATE) 1 LIMITED	Director	2012-10-05	CURRENT	2004-05-28	Dissolved 2018-07-25
ANDREW JOHN PILSWORTH	BRIXTON (HEATHROW BIG BOX) 2 LIMITED	Director	2012-10-05	CURRENT	2004-06-23	Dissolved 2018-07-25
ANDREW JOHN PILSWORTH	BRIXTON (EQUITON) 6 LIMITED	Director	2012-10-05	CURRENT	2004-06-23	Dissolved 2018-07-25
ANDREW JOHN PILSWORTH	BRIXTON (EQUITON) 1 LIMITED	Director	2012-10-05	CURRENT	2004-06-23	Dissolved 2018-07-24
ANDREW JOHN PILSWORTH	BRIXTON (HEATHROW BIG BOX) 4 LIMITED	Director	2012-10-05	CURRENT	2004-06-23	Dissolved 2018-07-25
ANDREW JOHN PILSWORTH	BRIXTON (HEATHROW BIG BOX) 5 LIMITED	Director	2012-10-05	CURRENT	2004-06-25	Liquidation
ANDREW JOHN PILSWORTH	BRIXTON (HEATHROW BIG BOX) 7 LIMITED	Director	2012-10-05	CURRENT	2004-06-25	Dissolved 2018-07-25
ANDREW JOHN PILSWORTH	BRIXTON (HEATHROW BIG BOX) 3 LIMITED	Director	2012-10-05	CURRENT	2004-06-23	Dissolved 2018-07-24
ANDREW JOHN PILSWORTH	BRIXTON (EQUITON) 2 LIMITED	Director	2012-10-05	CURRENT	2004-06-23	Dissolved 2018-07-25
ANDREW JOHN PILSWORTH	SEGRO INDUSTRIAL ESTATES LIMITED	Director	2012-10-05	CURRENT	1947-10-31	Active
ANDREW JOHN PILSWORTH	SEGRO PROPERTIES LIMITED	Director	2012-10-05	CURRENT	1948-01-31	Active
ANDREW JOHN PILSWORTH	SLOUGH TRADING ESTATE LIMITED	Director	2012-10-05	CURRENT	1974-09-17	Active
ANDREW JOHN PILSWORTH	BILTON LIMITED	Director	2012-10-05	CURRENT	1936-07-03	Active
ANDREW JOHN PILSWORTH	SEGRO ASSET MANAGEMENT LIMITED	Director	2012-10-05	CURRENT	2001-04-25	Active
ANDREW JOHN PILSWORTH	B-SERV LIMITED	Director	2012-10-05	CURRENT	2001-05-16	Liquidation
ANDREW JOHN PILSWORTH	BRIXTON (AXIS PARK) LIMITED	Director	2012-10-05	CURRENT	2002-04-18	Active
ANDREW JOHN PILSWORTH	BRIXTON NORTHFIELDS (WEMBLEY) HOLDINGS LIMITED	Director	2012-10-05	CURRENT	2003-10-22	Liquidation
ANDREW JOHN PILSWORTH	BRIXTON NORTHFIELDS (WEMBLEY 1) LIMITED	Director	2012-10-05	CURRENT	2003-12-01	Liquidation
ANDREW JOHN PILSWORTH	BRIXTON (FAIRWAY UNITS 7-11) 1 LIMITED	Director	2012-10-05	CURRENT	2004-05-28	Liquidation
ANDREW JOHN PILSWORTH	HELIOS NORTHERN LIMITED	Director	2012-10-05	CURRENT	2004-06-08	Active
ANDREW JOHN PILSWORTH	BRIXTON PREMIER PARK LIMITED	Director	2012-10-05	CURRENT	2004-06-17	Active
ANDREW JOHN PILSWORTH	ISOBEL & HENRY LIMITED	Director	2012-07-31	CURRENT	2007-03-28	Active
ANDREW JOHN PILSWORTH	KINGSWOOD ASCOT PROPERTY INVESTMENTS LIMITED	Director	2011-12-07	CURRENT	1996-07-25	Dissolved 2017-10-31
ANDREW JOHN PILSWORTH	KWACKER LIMITED	Director	2011-12-07	CURRENT	1989-02-10	Dissolved 2017-10-31
ANDREW JOHN PILSWORTH	SEGRO CHUSA LIMITED	Director	2011-12-07	CURRENT	2007-06-18	Active
ANDREW JOHN PILSWORTH	SEGRO INVESTMENTS LIMITED	Director	2011-12-07	CURRENT	1973-08-30	Active
ANDREW JOHN PILSWORTH	SEGRO FINANCE LIMITED	Director	2011-12-07	CURRENT	1972-12-15	Active
ANDREW JOHN PILSWORTH	BILTON HOMES LIMITED	Director	2011-12-07	CURRENT	1967-10-06	Active
ANDREW JOHN PILSWORTH	SEGRO EUROPE LIMITED	Director	2011-12-07	CURRENT	2002-10-22	Liquidation
ANDREW JOHN PILSWORTH	SEGRO (TRILOGY) MANAGEMENT COMPANY LIMITED	Director	2011-12-07	CURRENT	2005-12-15	Liquidation
ANDREW JOHN PILSWORTH	SEGRO MANAGEMENT LIMITED	Director	2011-12-01	CURRENT	2011-12-01	Liquidation
ANDREW JOHN PILSWORTH	FOLLOWCASTLE LIMITED	Director	2010-10-29	CURRENT	2003-12-05	Dissolved 2016-08-02
ANDREW JOHN PILSWORTH	SEGRO OVERSEAS HOLDINGS LIMITED	Director	2010-10-29	CURRENT	1972-05-15	Active
ANDREW JOHN PILSWORTH	SEGRO ADMINISTRATION LIMITED	Director	2010-10-29	CURRENT	1972-12-15	Active

More director information

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
2024-12-12		Director's details changed for Mr Daniel Terrance Holford on 2024-12-05
2024-08-31		Audit exemption subsidiary accounts made up to 2023-12-31
2024-08-30		Notice of agreement to exemption from audit of accounts for period ending 31/12/23
2024-08-30		Consolidated accounts of parent company for subsidiary company period ending 31/12/23
2024-08-30		Audit exemption statement of guarantee by parent company for period ending 31/12/23
2024-01-30		CONFIRMATION STATEMENT MADE ON 27/01/24, WITH UPDATES
2024-01-10		DIRECTOR APPOINTED MR DAVID RICHARD PROCTOR
2024-01-10		DIRECTOR APPOINTED MR PARAS RAJ PATEL
2024-01-10		APPOINTMENT TERMINATED, DIRECTOR HENRY ARMSTRONG ALLEN STOKES
2024-01-10		APPOINTMENT TERMINATED, DIRECTOR ANN OCTAVIA PETERS
2023-07-28		Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-07-28		Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-07-28		Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-07-28		Audit exemption subsidiary accounts made up to 2022-12-31
2023-05-30		Termination of appointment of Julia Foo on 2023-05-23
2023-05-24		31/03/22 STATEMENT OF CAPITAL GBP 10000001
2023-01-30		CONFIRMATION STATEMENT MADE ON 27/01/23, WITH NO UPDATES
2023-01-27		Director's details changed for Mr Henry Armstrong Allen Stokes on 2019-12-31
2022-08-17	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-08-17	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-08-17	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-02-11		CONFIRMATION STATEMENT MADE ON 27/01/22, WITH NO UPDATES
2022-02-11	CS01	CONFIRMATION STATEMENT MADE ON 27/01/22, WITH NO UPDATES
2021-11-08	TM02	Termination of appointment of Elizabeth Ann Blease on 2021-11-03
2021-11-04	AP03	Appointment of Miss Julia Foo as company secretary on 2021-11-03
2021-07-26	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-07-26	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-07-26	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-03-03	CS01	CONFIRMATION STATEMENT MADE ON 27/01/21, WITH NO UPDATES
2020-08-27	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19
2020-08-27	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19
2020-08-27	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19
2020-03-04	CS01	CONFIRMATION STATEMENT MADE ON 27/01/20, WITH NO UPDATES
2020-01-06	AP01	DIRECTOR APPOINTED MR HENRY ARMSTRONG ALLEN STOKES
2020-01-06	TM01	APPOINTMENT TERMINATED, DIRECTOR GARETH JOHN OSBORN
2019-11-12	AD01	REGISTERED OFFICE CHANGED ON 12/11/19 FROM Cunard House, 15 Regent Street London SW1Y 4LR
2019-11-12	PSC05	Change of details for Segro Properties Limited as a person with significant control on 2019-11-12
2019-09-04	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18
2019-09-04	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18
2019-09-04	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18
2019-02-05	CS01	CONFIRMATION STATEMENT MADE ON 27/01/19, WITH NO UPDATES
2018-07-03	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-02-02	CS01	CONFIRMATION STATEMENT MADE ON 27/01/18, WITH NO UPDATES
2017-07-21	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-01-30	LATEST SOC	30/01/17 STATEMENT OF CAPITAL;GBP 10000000
2017-01-30	CS01	CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES
2016-11-24	TM01	APPOINTMENT TERMINATED, DIRECTOR JUSTIN RICHARD READ
2016-07-29	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-01-29	LATEST SOC	29/01/16 STATEMENT OF CAPITAL;GBP 10000000
2016-01-29	AR01	27/01/16 ANNUAL RETURN FULL LIST
2015-09-08	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-06-30	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON ANDREW CARLYON
2015-01-27	LATEST SOC	27/01/15 STATEMENT OF CAPITAL;GBP 10000000
2015-01-27	AR01	27/01/15 ANNUAL RETURN FULL LIST
2014-08-29	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-03-20	CH01	Director's details changed for Mr Andrew John Pilsworth on 2014-02-28
2014-01-27	LATEST SOC	27/01/14 STATEMENT OF CAPITAL;GBP 10000000
2014-01-27	AR01	27/01/14 ANNUAL RETURN FULL LIST
2014-01-21	CH01	Director's details changed for Mr Gareth John Osborn on 2014-01-20
2013-12-02	CH01	Director's details changed for Gareth John Osborn on 2013-11-15
2013-07-17	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-01-31	AR01	27/01/13 ANNUAL RETURN FULL LIST
2012-11-21	AP01	DIRECTOR APPOINTED GARETH JOHN OSBORN
2012-10-24	AP01	DIRECTOR APPOINTED MRS ANN OCTAVIA PETERS
2012-10-08	TM01	APPOINTMENT TERMINATED, DIRECTOR PHILIP REDDING
2012-10-08	TM01	APPOINTMENT TERMINATED, DIRECTOR GARETH OSBORN
2012-10-05	AP01	DIRECTOR APPOINTED MR ANDREW JOHN PILSWORTH
2012-10-05	AP01	DIRECTOR APPOINTED MR JUSTIN RICHARD READ
2012-10-05	AP01	DIRECTOR APPOINTED GARETH JOHN OSBORN
2012-10-04	AP01	DIRECTOR APPOINTED PHILIP ANTHONY REDDING
2012-10-04	AP01	DIRECTOR APPOINTED MR SIMON ANDREW CARLYON
2012-05-29	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-03-23	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID BRIDGES
2012-01-31	AR01	27/01/12 FULL LIST
2011-11-21	TM01	APPOINTMENT TERMINATED, DIRECTOR VANESSA SIMMS
2011-09-08	CH01	CHANGE PERSON AS DIRECTOR
2011-09-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CRAWFORD BRIDGES / 08/09/2011
2011-08-08	CH01	CHANGE PERSON AS DIRECTOR
2011-08-08	CH01	CHANGE PERSON AS DIRECTOR
2011-08-08	CH01	CHANGE PERSON AS DIRECTOR
2011-06-28	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-04-05	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN COULL
2011-03-09	AR01	27/01/11 FULL LIST
2011-03-07	SH01	01/02/11 STATEMENT OF CAPITAL GBP 10000000
2011-02-22	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL HUGHES
2011-02-22	TM01	APPOINTMENT TERMINATED, DIRECTOR TREVOR CARTNER
2011-02-22	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-02-22	RES01	ADOPT ARTICLES 01/02/2011
2011-02-22	CC04	STATEMENT OF COMPANY'S OBJECTS
2011-02-22	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2010-12-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / VANESSA KATE SIMMS / 14/12/2010
2010-11-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / VANESSA KATE SIMMS / 31/08/2010
2010-08-12	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2010-08-12	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2010-08-12	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
2010-08-12	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
2010-08-12	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
2010-08-12	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
2010-08-12	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
2010-08-12	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2010-08-12	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2010-08-12	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2010-08-12	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2010-07-30	CH03	SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH ANN BLEASE / 26/07/2010
2010-07-19	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-07-12	AD01	REGISTERED OFFICE CHANGED ON 12/07/2010 FROM 234 BATH ROAD SLOUGH SL1 4EE
2010-06-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / VANESSA KATE SIMMS / 26/05/2010
2010-06-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID COULL / 08/06/2010
2010-06-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID COULL / 08/06/2010
2010-03-16	AR01	27/01/10 FULL LIST
2009-11-19	CH03	SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH ANN BLEASE / 18/11/2009
2009-11-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID COULL / 09/11/2009
2009-09-02	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-04-17	288c	DIRECTOR'S CHANGE OF PARTICULARS / VANESSA CRITCHLEY / 10/04/2009
2009-01-29	363a	RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS
2008-11-26	288a	DIRECTOR APPOINTED VANESSA KATE CRITCHLEY
2008-11-26	288a	DIRECTOR APPOINTED DAVID CRAWFORD BRIDGES

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 HELIOSLOUGH LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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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 HELIOSLOUGH LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	12
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	11

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
ASSIGNMENT OF LEGAL CHARGE	2007-09-11	Satisfied	BARCLAYS BANK PLC (THE AGENT)
ASSIGNMENT OF LEGAL CHARGE	2007-07-10	Satisfied	BARCLAYS BANK PLC
ASSIGNMENT OF LEGAL CHARGE	2007-03-12	Satisfied	BARCLAYS BANK PLC
ASSIGNMENT OF LEGAL CHARGE	2007-03-12	Satisfied	BARCLAYS BANK PLC
ASSIGNMENT OF LEGAL CHARGE	2007-03-12	Satisfied	BARCLAYS BANK PLC
ASSIGNMENT OF LEGAL CHARGE	2006-07-28	Satisfied	BARCLAYS BANK PLC
LEGAL MORTGAGE	2006-06-16	Satisfied	BARCLAYS BANK PLC
SECURITY ASSIGNMENT	2005-05-06	Satisfied	BARCLAYS BANK PLC
CHARGE OVER CASH DEPOSIT	2005-05-06	Satisfied	BARCLAYS BANK PLC (THE AGENT)
LEGAL MORTGAGE	2005-05-06	Satisfied	BARCLAYS BANK PLC (THE AGENT)
DEVELOPMENT DEBENTURE	2005-05-06	Satisfied	BARCLAYS BANK PLC (THE AGENT)
FLOATING CHARGE	2004-04-23	Outstanding	SLOUGH ESTATES PLC

Intangible Assets

Patents

We have not found any records of HELIOSLOUGH LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for HELIOSLOUGH LIMITED

Trademarks

We have not found any records of HELIOSLOUGH LIMITED registering or being granted any trademarks

Financial Assets

Debtors Charges (Secured Debts)

Type of Charge Owed	Debtor	Charge Date	Charge Status
RENT DEPOSIT DEED	THE PORCELAIN AND FINE CHINA COMPANIES LIMITED	2006-01-24	Outstanding

We have found 1 mortgage charges which are owed to HELIOSLOUGH LIMITED

Income

Government Income

We have not found government income sources for HELIOSLOUGH 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 HELIOSLOUGH LIMITED are:

WILLMOTT DIXON LIMITED	£ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED	£ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED	£ 6,134,540
CONTRACT TRADING SERVICES LIMITED	£ 1,477,168
THOMAS SINDEN LIMITED	£ 1,420,566
APEX HOUSING SOLUTIONS LTD	£ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED	£ 1,016,564
TOLENT SOLUTIONS LIMITED	£ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED	£ 887,566
THAMESWEY HOUSING LIMITED	£ 774,657
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711

Outgoings

Business Rates/Property Tax

No properties were found where HELIOSLOUGH 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 HELIOSLOUGH 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 HELIOSLOUGH LIMITED any grants or awards.

Ownership

We could not find any group structure information

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