Company Information for BRIXTON (FAIRWAY UNITS 7-11) 1 LIMITED
C/O BDO LLP, 5 Temple Square Temple Street, Liverpool, L2 5RH,
|
Company Registration Number
05140313
Private Limited Company
Liquidation |
Company Name | |
---|---|
BRIXTON (FAIRWAY UNITS 7-11) 1 LIMITED | |
Legal Registered Office | |
C/O BDO LLP 5 Temple Square Temple Street Liverpool L2 5RH Other companies in SW1Y | |
Company Number | 05140313 | |
---|---|---|
Company ID Number | 05140313 | |
Date formed | 2004-05-28 | |
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 11:51:51 |
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Officer | Role | Date Appointed |
---|---|---|
ELIZABETH ANN BLEASE |
||
ALAN MICHAEL HOLLAND |
||
GARETH JOHN OSBORN |
||
ANN OCTAVIA PETERS |
||
ANDREW JOHN PILSWORTH |
||
SIMON CHRISTIAN PURSEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LAURENCE YOLANDE GIARD |
Director | ||
DAVID RICHARD PROCTOR |
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 | ||
MARK LEES YOUNG |
Director | ||
JAMES JONATHAN GOOD |
Director | ||
SUSAN ELIZABETH DIXON |
Company Secretary | ||
SUSAN ELIZABETH DIXON |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EXTENDFOLLOW LIMITED | Company Secretary | 2009-08-25 | CURRENT | 2003-12-05 | Dissolved 2016-08-02 | |
FOLLOWCASTLE LIMITED | Company Secretary | 2009-08-25 | CURRENT | 2003-12-05 | Dissolved 2016-08-02 | |
ROADSTAMP LIMITED | Company Secretary | 2009-08-25 | CURRENT | 2004-03-12 | Dissolved 2016-08-02 | |
VOCALSPRUCE LIMITED | Company Secretary | 2009-08-25 | CURRENT | 2003-12-01 | Dissolved 2016-08-02 | |
BRIXTON ASSET MANAGEMENT UK LIMITED | Company Secretary | 2009-08-25 | CURRENT | 2003-04-07 | Active | |
BRIXTON (JSG SCHEME) PENSION TRUSTEES LIMITED | Company Secretary | 2009-08-25 | CURRENT | 2005-04-06 | Dissolved 2017-11-01 | |
BRIXTON (26 EUROPA WAY, TRAFFORD PARK) LIMITED | Company Secretary | 2009-08-25 | CURRENT | 2004-06-23 | Dissolved 2017-10-28 | |
BRIXTON (9 WHARFSIDE WAY, TRAFFORD PARK) LIMITED | Company Secretary | 2009-08-25 | CURRENT | 2004-06-23 | Dissolved 2017-10-28 | |
BRIXTON (ACTON, WESTWAY ESTATE) 1 LIMITED | Company Secretary | 2009-08-25 | CURRENT | 2004-06-17 | Dissolved 2017-10-28 | |
BRIXTON (BUSH TRADING ESTATE) LIMITED | Company Secretary | 2009-08-25 | CURRENT | 2004-03-15 | Dissolved 2017-10-28 | |
BRIXTON (EUROPA TRIANGLE, TRAFFORD PARK) LIMITED | Company Secretary | 2009-08-25 | CURRENT | 2007-03-06 | Dissolved 2017-10-28 | |
BRIXTON (FELTHAM CORPORATE CENTRE) 1 LIMITED | Company Secretary | 2009-08-25 | CURRENT | 2004-05-28 | Dissolved 2017-10-28 | |
BRIXTON (GATWICK GATE INDUSTRIAL ESTATE) 1 LIMITED | Company Secretary | 2009-08-25 | CURRENT | 2004-05-28 | Dissolved 2017-10-28 | |
BRIXTON (OLD BRIGHTON ROAD) 1 LIMITED | Company Secretary | 2009-08-25 | CURRENT | 2004-05-28 | Dissolved 2017-10-28 | |
BRIXTON (TENAX, TRAFFORD PARK) LIMITED | Company Secretary | 2009-08-25 | CURRENT | 2004-06-23 | Dissolved 2017-10-28 | |
BRIXTON (TRAFFORD POINT, TRAFFORD PARK) LIMITED | Company Secretary | 2009-08-25 | CURRENT | 2004-06-23 | Dissolved 2017-10-28 | |
BRIXTON (WESTWAY ESTATE) 1 LIMITED | Company Secretary | 2009-08-25 | CURRENT | 2004-05-28 | Dissolved 2017-10-28 | |
BRIXTON GUARANTEE 1 LIMITED | Company Secretary | 2009-08-25 | CURRENT | 2004-12-07 | Dissolved 2017-10-28 | |
BRIXTON INVESTMENTS (HEMEL HEMPSTEAD) LIMITED | Company Secretary | 2009-08-25 | CURRENT | 1980-08-18 | Dissolved 2017-10-28 | |
BRIXTON PENSION TRUSTEES LIMITED | Company Secretary | 2009-08-25 | CURRENT | 1993-01-04 | Dissolved 2017-10-28 | |
EQUITON NOMINEE LIMITED | Company Secretary | 2009-08-25 | CURRENT | 2000-06-12 | Dissolved 2017-09-19 | |
EQUITON GP LIMITED | Company Secretary | 2009-08-25 | CURRENT | 1999-09-07 | Dissolved 2017-09-19 | |
BRIXTON (GREAT WESTERN,SOUTHALL) LIMITED | Company Secretary | 2009-08-25 | CURRENT | 2000-03-14 | Active | |
BRIXTON NORTHFIELDS 4 LIMITED | Company Secretary | 2009-08-25 | CURRENT | 2003-11-20 | Liquidation | |
BRIXTON GREENFORD PARK LIMITED | Company Secretary | 2009-08-25 | CURRENT | 2004-06-17 | Active | |
BRIXTON (HEATHROW BIG BOX) 1 LIMITED | Company Secretary | 2009-08-25 | CURRENT | 2004-06-23 | Dissolved 2018-07-25 | |
BRIXTON (EQUITON) 4 LIMITED | Company Secretary | 2009-08-25 | CURRENT | 2004-06-23 | Liquidation | |
BRIXTON (EQUITON) 3 LIMITED | Company Secretary | 2009-08-25 | CURRENT | 2004-06-23 | Dissolved 2018-07-25 | |
BRIXTON (HEATHROW BIG BOX) 8 LIMITED | Company Secretary | 2009-08-25 | CURRENT | 2004-06-25 | Liquidation | |
BRIXTON (EQUITON) 5 LIMITED | Company Secretary | 2009-08-25 | CURRENT | 2004-06-23 | Dissolved 2018-07-25 | |
BRIXTON (HEATHROW BIG BOX) 6 LIMITED | Company Secretary | 2009-08-25 | CURRENT | 2004-06-25 | Liquidation | |
WOODSIDE GP LIMITED | Company Secretary | 2009-08-25 | CURRENT | 1998-11-09 | Active | |
TRAFFORD PARK ESTATES LIMITED | Company Secretary | 2009-08-25 | CURRENT | 2004-06-23 | Liquidation | |
BRIXTON LIMITED | Company Secretary | 2009-08-25 | CURRENT | 1924-12-11 | Active | |
BRIXTON WOODSIDE LIMITED | Company Secretary | 2009-08-25 | CURRENT | 1998-11-09 | Liquidation | |
PREMIER GREENFORD GP LIMITED | Company Secretary | 2009-08-25 | CURRENT | 1999-07-20 | Active | |
BRIXTON EQUITON LIMITED | Company Secretary | 2009-08-25 | CURRENT | 1999-09-07 | Liquidation | |
BRIXTON SUB-HOLDINGS LIMITED | Company Secretary | 2009-08-25 | CURRENT | 1999-11-03 | Active | |
BIG BOX GP LIMITED | Company Secretary | 2009-08-25 | CURRENT | 2001-11-23 | Liquidation | |
BRIXTON NORTHFIELDS 5 LIMITED | Company Secretary | 2009-08-25 | CURRENT | 2002-09-02 | Liquidation | |
BRIXTON (HEATHROW ESTATE) LIMITED | Company Secretary | 2009-08-25 | CURRENT | 2002-09-02 | Active | |
BRIXTON NORTHFIELDS 1 LIMITED | Company Secretary | 2009-08-25 | CURRENT | 2003-06-02 | Liquidation | |
BRIXTON NORTHFIELDS 2 LIMITED | Company Secretary | 2009-08-25 | CURRENT | 2003-11-10 | Liquidation | |
BRIXTON NORTHFIELDS (WEMBLEY) LIMITED | Company Secretary | 2009-08-25 | CURRENT | 2003-11-11 | Liquidation | |
BRIXTON NORTHFIELDS 3 LIMITED | Company Secretary | 2009-08-25 | CURRENT | 2003-11-20 | Liquidation | |
BRIXTON NORTHFIELDS 6 LIMITED | Company Secretary | 2009-08-25 | CURRENT | 2003-12-05 | Liquidation | |
BRIXTON (ORIGIN) LIMITED | Company Secretary | 2009-08-25 | CURRENT | 2004-03-12 | Active | |
BRIXTON PROPERTIES LIMITED | Company Secretary | 2009-08-25 | CURRENT | 2004-05-28 | Active | |
BRIXTON (METROPOLITAN PARK) 1 LIMITED | Company Secretary | 2009-08-25 | CURRENT | 2004-05-28 | Active | |
BRIXTON (HATTON CROSS) 1 LIMITED | Company Secretary | 2009-08-25 | CURRENT | 2004-05-28 | Active | |
BRIXTON (VICTORIA INDUSTRIAL ESTATE) 1 LIMITED | Company Secretary | 2009-08-25 | CURRENT | 2004-05-28 | Dissolved 2018-07-25 | |
BRIXTON (HEATHROW BIG BOX) 2 LIMITED | Company Secretary | 2009-08-25 | CURRENT | 2004-06-23 | Dissolved 2018-07-25 | |
BRIXTON (EQUITON) 6 LIMITED | Company Secretary | 2009-08-25 | CURRENT | 2004-06-23 | Dissolved 2018-07-25 | |
BRIXTON (EQUITON) 1 LIMITED | Company Secretary | 2009-08-25 | CURRENT | 2004-06-23 | Dissolved 2018-07-24 | |
BRIXTON (HEATHROW BIG BOX) 4 LIMITED | Company Secretary | 2009-08-25 | CURRENT | 2004-06-23 | Dissolved 2018-07-25 | |
BRIXTON (HEATHROW BIG BOX) 5 LIMITED | Company Secretary | 2009-08-25 | CURRENT | 2004-06-25 | Liquidation | |
BRIXTON (HEATHROW BIG BOX) 7 LIMITED | Company Secretary | 2009-08-25 | CURRENT | 2004-06-25 | Dissolved 2018-07-25 | |
BRIXTON (HEATHROW BIG BOX) 3 LIMITED | Company Secretary | 2009-08-25 | CURRENT | 2004-06-23 | Dissolved 2018-07-24 | |
BRIXTON (EQUITON) 2 LIMITED | Company Secretary | 2009-08-25 | CURRENT | 2004-06-23 | Dissolved 2018-07-25 | |
SEGRO ASSET MANAGEMENT LIMITED | Company Secretary | 2009-08-25 | CURRENT | 2001-04-25 | Active | |
B-SERV LIMITED | Company Secretary | 2009-08-25 | CURRENT | 2001-05-16 | Liquidation | |
BRIXTON (AXIS PARK) LIMITED | Company Secretary | 2009-08-25 | CURRENT | 2002-04-18 | Active | |
BRIXTON NORTHFIELDS (WEMBLEY) HOLDINGS LIMITED | Company Secretary | 2009-08-25 | CURRENT | 2003-10-22 | Liquidation | |
BRIXTON NORTHFIELDS (WEMBLEY 1) LIMITED | Company Secretary | 2009-08-25 | CURRENT | 2003-12-01 | Liquidation | |
BRIXTON 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 NORTHFIELDS (WEMBLEY 1) LIMITED | Director | 2012-03-23 | CURRENT | 2003-12-01 | 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 NORTHFIELDS (WEMBLEY 1) LIMITED | Director | 2009-08-25 | CURRENT | 2003-12-01 | 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 NORTHFIELDS (WEMBLEY 1) LIMITED | Director | 2015-06-30 | CURRENT | 2003-12-01 | 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 NORTHFIELDS (WEMBLEY 1) LIMITED | Director | 2012-10-05 | CURRENT | 2003-12-01 | 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 NORTHFIELDS (WEMBLEY 1) LIMITED | Director | 2015-06-30 | CURRENT | 2003-12-01 | 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 |
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 | ||
Appointment of a voluntary liquidator | ||
REGISTERED OFFICE CHANGED ON 12/01/23 FROM 1 New Burlington Place London W1S 2HR United Kingdom | ||
Voluntary liquidation declaration of solvency | ||
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
LRESSP | Resolutions passed:
| |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | ||
Audit exemption subsidiary accounts made up to 2021-12-31 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts 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 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/20, WITH NO UPDATES | |
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 | |
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 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 | |
SH20 | Statement by Directors | |
LATEST SOC | 15/12/15 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | Statement of capital on 2015-12-15 GBP 1.00 | |
RES06 | Resolutions passed:
| |
CAP-SS | Solvency Statement dated 15/12/15 | |
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 LAURENCE GIARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID PROCTOR | |
LATEST SOC | 16/06/15 STATEMENT OF CAPITAL;GBP 6968726 | |
AR01 | 31/05/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 17/06/14 STATEMENT OF CAPITAL;GBP 6968726 | |
AR01 | 31/05/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN PILSWORTH / 28/02/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN PILSWORTH / 28/02/2014 | |
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 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP REDDING | |
AP01 | DIRECTOR APPOINTED MR ANDREW JOHN PILSWORTH | |
AP01 | DIRECTOR APPOINTED MR DAVID RICHARD PROCTOR | |
AP01 | DIRECTOR APPOINTED LAURENCE YOLANDE RAOULT 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 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH JOHN OSBORN / 08/09/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CRAWFORD BRIDGES / 08/09/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 31/05/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VANESSA KATE SIMMS / 31/08/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VANESSA KATE SIMMS | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH ANN BLEASE / 26/07/2010 | |
AR01 | 31/05/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 01/07/2010 FROM 234 BATH ROAD SLOUGH SL1 4EE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
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 STEVEN OWEN | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER DAWSON | |
288b | APPOINTMENT TERMINATED SECRETARY RICHARD HOWELL | |
288a | SECRETARY APPOINTED ELIZABETH ANN BLEASE | |
288a | DIRECTOR APPOINTED PHILIP ANTHONY REDDING | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED GARETH JOHN OSBORN | |
363a | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED STUART DAVIES | |
288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN ARMITAGE | |
288b | APPOINTMENT TERMINATED DIRECTOR TIMOTHY WHEELER | |
RES13 | CONFLICT OF INTEREST 08/12/2008 | |
363a | RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED THOMAS PAUL RIDGWAY BRIDSON | |
288a | DIRECTOR APPOINTED STEPHEN HUBERT ARMITAGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER SHEEDY | |
288a | SECRETARY APPOINTED RICHARD HOWELL | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY AMANDA WHALLEY | |
288b | APPOINTMENT TERMINATED DIRECTOR ROSAMUND ROSSINGTON |
Appointmen | 2022-12-12 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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
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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 (FAIRWAY UNITS 7-11) 1 LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as BRIXTON (FAIRWAY UNITS 7-11) 1 LIMITED are:
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