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Home > England & Wales Companies > HELIOS NORTHERN LIMITED
Company Information for

HELIOS NORTHERN LIMITED

1 NEW BURLINGTON PLACE, LONDON, W1S 2HR,
Company Registration Number
05148531
Private Limited Company
Active

Company Overview

About Helios Northern Ltd
HELIOS NORTHERN LIMITED was founded on 2004-06-08 and has its registered office in London. The organisation's status is listed as "Active". Helios Northern Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
HELIOS NORTHERN LIMITED
 
Legal Registered Office
1 NEW BURLINGTON PLACE
LONDON
W1S 2HR
Other companies in SW1Y
 
Filing Information
Company Number 05148531
Company ID Number 05148531
Date formed 2004-06-08
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 08/06/2016
Return next due 06/07/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB867647958  
Last Datalog update: 2024-09-08 23:42:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HELIOS NORTHERN LIMITED
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Company Officers of HELIOS NORTHERN LIMITED

Current Directors
Officer Role Date Appointed
ELIZABETH ANN BLEASE
 Company Secretary 2011-02-01
ALAN MICHAEL HOLLAND
 Director 2012-03-23
GARETH JOHN OSBORN
 Director 2011-05-27
ANN OCTAVIA PETERS
 Director 2015-06-30
ANDREW JOHN PILSWORTH
 Director 2012-10-05
SIMON CHRISTIAN PURSEY
 Director 2015-06-30
Previous Officers
Officer Role Date Appointed Date Resigned
LAURENCE YOLANDE GIARD
 Director 2012-10-04 2015-06-30
DAVID RICHARD PROCTOR
 Director 2012-10-04 2015-06-30
SIMON ANDREW CARLYON
 Director 2011-05-27 2012-10-04
PHILIP ANTHONY REDDING
 Director 2011-05-27 2012-10-04
DAVID CRAWFORD BRIDGES
 Director 2011-02-01 2012-03-23
JOHN LEIVERS
 Director 2004-10-15 2011-05-17
ANTHONY MORRIS
 Director 2004-10-15 2011-05-17
SELENE LIMITED
 Company Secretary 2009-06-18 2011-02-01
SELENE LIMITED
 Director 2004-06-10 2011-02-01
RICHARD WILLIAM JONES
 Company Secretary 2008-09-02 2009-06-18
MARK THOMAS HODGES
 Company Secretary 2004-06-10 2008-09-02
COBBETTS (SECRETARIAL) LIMITED
 Company Secretary 2004-06-08 2004-06-10
COBBETTS LIMITED
 Director 2004-06-08 2004-06-10

Related Directorships

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

DateDocument TypeDocument Description
2024-12-12Director's details changed for Mr Daniel Terrance Holford on 2024-12-05
2024-08-31Audit exemption subsidiary accounts made up to 2023-12-31
2024-08-30Notice of agreement to exemption from audit of accounts for period ending 31/12/23
2024-08-30Audit exemption statement of guarantee by parent company for period ending 31/12/23
2024-08-29Consolidated accounts of parent company for subsidiary company period ending 31/12/23
2024-06-17CONFIRMATION STATEMENT MADE ON 08/06/24, WITH NO UPDATES
2024-01-10DIRECTOR APPOINTED MR DAVID RICHARD PROCTOR
2024-01-10APPOINTMENT TERMINATED, DIRECTOR ANN OCTAVIA PETERS
2024-01-10DIRECTOR APPOINTED MR PARAS RAJ PATEL
2023-07-28Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-07-28Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-07-28Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-07-28Audit exemption subsidiary accounts made up to 2022-12-31
2023-07-06APPOINTMENT TERMINATED, DIRECTOR ALAN MICHAEL HOLLAND
2023-06-22CONFIRMATION STATEMENT MADE ON 08/06/23, WITH NO UPDATES
2023-05-26Termination of appointment of Julia Foo on 2023-05-23
2022-08-18PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-08-18GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-08-18AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-06-20CONFIRMATION STATEMENT MADE ON 08/06/22, WITH NO UPDATES
2022-06-20CS01CONFIRMATION STATEMENT MADE ON 08/06/22, WITH NO UPDATES
2021-11-08TM02Termination of appointment of Elizabeth Ann Blease on 2021-11-03
2021-11-04AP03Appointment of Miss Julia Foo as company secretary on 2021-11-03
2021-07-26PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-07-26GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-07-26AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-06-30CS01CONFIRMATION STATEMENT MADE ON 08/06/21, WITH NO UPDATES
2020-12-21CH01Director's details changed for Mr Alan Michael Holland on 2020-12-14
2020-08-27PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/19
2020-08-27GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/19
2020-08-27AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/19
2020-06-19CS01CONFIRMATION STATEMENT MADE ON 08/06/20, WITH NO UPDATES
2020-03-19AP01DIRECTOR APPOINTED MR JAMES WILLIAM ALECK CRADDOCK
2020-03-17TM01APPOINTMENT TERMINATED, DIRECTOR SIMON CHRISTIAN PURSEY
2020-01-06TM01APPOINTMENT TERMINATED, DIRECTOR GARETH JOHN OSBORN
2019-11-12PSC05Change of details for Helioslough Limited as a person with significant control on 2019-11-12
2019-11-12AD01REGISTERED OFFICE CHANGED ON 12/11/19 FROM Cunard House 15 Regent Street London SW1Y 4LR
2019-09-04PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/18
2019-09-04AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/18
2019-09-04GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/18
2019-06-24CS01CONFIRMATION STATEMENT MADE ON 08/06/19, WITH NO UPDATES
2018-07-03AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-06-21CS01CONFIRMATION STATEMENT MADE ON 08/06/18, WITH NO UPDATES
2017-07-21AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-14CS01CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES
2016-07-29AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-07-25LATEST SOC25/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-25AR0108/06/16 ANNUAL RETURN FULL LIST
2015-09-08AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-07-17AP01DIRECTOR APPOINTED MRS ANN OCTAVIA PETERS
2015-07-17AP01DIRECTOR APPOINTED MR SIMON CHRISTIAN PURSEY
2015-07-17TM01APPOINTMENT TERMINATED, DIRECTOR DAVID PROCTOR
2015-07-17TM01APPOINTMENT TERMINATED, DIRECTOR LAURENCE GIARD
2015-07-14LATEST SOC14/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-14AR0108/06/15 ANNUAL RETURN FULL LIST
2014-08-29AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-19LATEST SOC19/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-19AR0108/06/14 ANNUAL RETURN FULL LIST
2014-03-20CH01Director's details changed for Mr Andrew John Pilsworth on 2014-02-28
2014-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH JOHN OSBORN / 20/01/2014
2014-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RICHARD PROCTOR / 20/01/2014
2013-12-02CH01Director's details changed for Mr Gareth John Osborn on 2013-11-15
2013-07-17AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-06-17AR0108/06/13 FULL LIST
2012-10-08TM01APPOINTMENT TERMINATED, DIRECTOR SIMON CARLYON
2012-10-08TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP REDDING
2012-10-05AP01DIRECTOR APPOINTED MR DAVID RICHARD PROCTOR
2012-10-05AP01DIRECTOR APPOINTED MR ANDREW JOHN PILSWORTH
2012-10-05AP01DIRECTOR APPOINTED MR LAURENCE YOLANDE GIARD
2012-06-19AR0108/06/12 FULL LIST
2012-05-29AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-03-27AP01DIRECTOR APPOINTED MR ALAN MICHAEL HOLLAND
2012-03-23TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BRIDGES
2011-08-19AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-07-01AR0108/06/11 FULL LIST
2011-07-01AP01DIRECTOR APPOINTED MR SIMON ANDREW CARLYON
2011-06-30AP01DIRECTOR APPOINTED PHILIP ANTHONY REDDING
2011-06-30AP01DIRECTOR APPOINTED GARETH JOHN OSBORN
2011-06-30TM01APPOINTMENT TERMINATED, DIRECTOR JOHN LEIVERS
2011-06-30TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY MORRIS
2011-03-03AP03SECRETARY APPOINTED ELIZABETH ANN BLEASE
2011-03-03AP01DIRECTOR APPOINTED MR DAVID CRAWFORD BRIDGES
2011-03-03TM02APPOINTMENT TERMINATED, SECRETARY SELENE LIMITED
2011-03-03TM01APPOINTMENT TERMINATED, DIRECTOR SELENE LIMITED
2011-03-03AD01REGISTERED OFFICE CHANGED ON 03/03/2011 FROM PARK ROW HOUSE 19-20 PARK ROW LEEDS LS1 5JF UNITED KINGDOM
2011-01-12AAFULL ACCOUNTS MADE UP TO 31/12/08
2011-01-12AA31/12/09 TOTAL EXEMPTION FULL
2010-07-02AR0108/06/10 FULL LIST
2010-07-02CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SELENE LIMITED / 08/06/2010
2010-07-02CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MORRIS / 08/06/2010
2010-07-02CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN LEIVERS / 08/06/2010
2010-07-02CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SELENE LIMITED / 08/06/2010
2010-07-02AD01REGISTERED OFFICE CHANGED ON 02/07/2010 FROM 2 BERKELEY SQUARE LONDON W1J 6EB
2010-07-01AP04CORPORATE SECRETARY APPOINTED SELENE LIMITED
2009-07-22363aRETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS
2009-06-22288bAPPOINTMENT TERMINATED SECRETARY RICHARD JONES
2009-03-25AAFULL ACCOUNTS MADE UP TO 31/12/07
2009-01-16AAFULL ACCOUNTS MADE UP TO 31/12/06
2008-12-08288aSECRETARY APPOINTED MR RICHARD WILLIAM JONES
2008-12-08288bAPPOINTMENT TERMINATED SECRETARY MARK HODGES
2008-06-10363aRETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS
2007-06-11363aRETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS
2007-01-18AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-06-21363aRETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS
2006-03-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-07-27363sRETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS
2004-10-27288aNEW DIRECTOR APPOINTED
2004-10-27RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-10-27225ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/12/04
2004-10-27288aNEW DIRECTOR APPOINTED
2004-10-27RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-10-27RES12VARYING SHARE RIGHTS AND NAMES
2004-10-27RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2004-08-27288aNEW SECRETARY APPOINTED
2004-08-27287REGISTERED OFFICE CHANGED ON 27/08/04 FROM: SHIP CANAL HOUSE KING STREET MANCHESTER M2 4WB
2004-08-27288aNEW DIRECTOR APPOINTED
2004-08-27288bDIRECTOR RESIGNED
2004-08-27288bSECRETARY RESIGNED
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 HELIOS NORTHERN 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 HELIOS NORTHERN LIMITED
SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='05148531' OR DefendantCompanyNumber='05148531' GROUP BY CaseID
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HELIOS NORTHERN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Intangible Assets
Patents
We have not found any records of HELIOS NORTHERN LIMITED registering or being granted any patents
Domain Names

Warning: mysql_num_rows() expects parameter 1 to be resource, boolean given in /srv/www/htdocs/datalog/browse/detail.php on line 3481
We do not have the domain name information for HELIOS NORTHERN LIMITED
Trademarks
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='05148531' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
Warning: mysql_num_rows() expects parameter 1 to be resource, boolean given in /srv/www/htdocs/datalog/browse/detail.php on line 3578
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='05148531' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
Warning: mysql_num_rows() expects parameter 1 to be resource, boolean given in /srv/www/htdocs/datalog/browse/detail.php on line 3616
We have not found any records of HELIOS NORTHERN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HELIOS NORTHERN 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 HELIOS NORTHERN 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
SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='05148531' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='05148531' GROUP BY HASH
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Outgoings
Business Rates/Property Tax
No properties were found where HELIOS NORTHERN 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 HELIOS NORTHERN 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 HELIOS NORTHERN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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