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Home > England & Wales Companies > AIRPORT PROPERTY H1 LIMITED
Company Information for

AIRPORT PROPERTY H1 LIMITED

1 NEW BURLINGTON PLACE, LONDON, W1S 2HR,
Company Registration Number
08073075
Private Limited Company
Active

Company Overview

About Airport Property H1 Ltd
AIRPORT PROPERTY H1 LIMITED was founded on 2012-05-17 and has its registered office in London. The organisation's status is listed as "Active". Airport Property H1 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
AIRPORT PROPERTY H1 LIMITED
 
Legal Registered Office
1 NEW BURLINGTON PLACE
LONDON
W1S 2HR
Other companies in EC2R
 
Filing Information
Company Number 08073075
Company ID Number 08073075
Date formed 2012-05-17
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 17/05/2016
Return next due 14/06/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2023-08-06 14:24:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AIRPORT PROPERTY H1 LIMITED
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Company Officers of AIRPORT PROPERTY H1 LIMITED

Current Directors
Officer Role Date Appointed
ELIZABETH BLEASE
 Company Secretary 2017-03-09
ALAN MICHAEL HOLLAND
 Director 2012-05-17
GARETH JOHN OSBORN
 Director 2017-03-09
ANN OCTAVIA PETERS
 Director 2017-03-09
ANDREW JOHN PILSWORTH
 Director 2017-03-09
SIMON CHRISTIAN PURSEY
 Director 2017-03-09
Previous Officers
Officer Role Date Appointed Date Resigned
AVIVA COMPANY SECRETARIAL SERVICES LIMITED
 Company Secretary 2012-05-17 2017-03-09
BARRY STEVEN HILL
 Director 2013-12-24 2017-03-09
LAURENCE YOLANDE GIARD
 Director 2012-05-17 2014-02-11
RICHARD PETER JONES
 Director 2012-05-17 2013-12-14
MARCUS OWEN SHEPHERD
 Director 2012-05-17 2013-02-11

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 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 HELIOS NORTHERN LIMITED Director 2012-03-23 CURRENT 2004-06-08 Active
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 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 HELIOS NORTHERN LIMITED Director 2011-05-27 CURRENT 2004-06-08 Active
GARETH JOHN OSBORN BRIXTON GREENFORD PARK PROPERTY LIMITED Director 2011-04-06 CURRENT 2011-04-06 Dissolved 2017-10-28
GARETH JOHN OSBORN BRIXTON PREMIER PARK PROPERTY LIMITED Director 2011-04-06 CURRENT 2011-04-06 Dissolved 2017-10-28
GARETH JOHN OSBORN ALLNATT LONDON PROPERTIES LIMITED Director 2010-08-31 CURRENT 1962-01-29 Active
GARETH JOHN OSBORN SEGRO INDUSTRIAL ESTATES LIMITED Director 2010-08-31 CURRENT 1947-10-31 Active
GARETH JOHN OSBORN BILTON LIMITED Director 2010-08-31 CURRENT 1936-07-03 Active
GARETH JOHN OSBORN SEGRO APP MANAGEMENT LIMITED Director 2010-03-30 CURRENT 2010-03-30 Active
GARETH JOHN OSBORN SEGRO APP 4 LIMITED Director 2010-03-30 CURRENT 2010-03-30 Active
GARETH JOHN OSBORN SEGRO APP 3 LIMITED Director 2010-03-30 CURRENT 2010-03-30 Active
GARETH JOHN OSBORN SEGRO APP 2 LIMITED Director 2010-03-30 CURRENT 2010-03-30 Active
GARETH JOHN OSBORN SEGRO APP 1 LIMITED Director 2010-03-30 CURRENT 2010-03-30 Active
GARETH JOHN OSBORN EXTENDFOLLOW LIMITED Director 2009-08-25 CURRENT 2003-12-05 Dissolved 2016-08-02
GARETH JOHN OSBORN FOLLOWCASTLE LIMITED Director 2009-08-25 CURRENT 2003-12-05 Dissolved 2016-08-02
GARETH JOHN OSBORN ROADSTAMP LIMITED Director 2009-08-25 CURRENT 2004-03-12 Dissolved 2016-08-02
GARETH JOHN OSBORN VOCALSPRUCE LIMITED Director 2009-08-25 CURRENT 2003-12-01 Dissolved 2016-08-02
GARETH JOHN OSBORN BRIXTON ASSET MANAGEMENT UK LIMITED Director 2009-08-25 CURRENT 2003-04-07 Active
GARETH JOHN OSBORN BRIXTON (26 EUROPA WAY, TRAFFORD PARK) LIMITED Director 2009-08-25 CURRENT 2004-06-23 Dissolved 2017-10-28
GARETH JOHN OSBORN BRIXTON (9 WHARFSIDE WAY, TRAFFORD PARK) LIMITED Director 2009-08-25 CURRENT 2004-06-23 Dissolved 2017-10-28
GARETH JOHN OSBORN BRIXTON (ACTON, WESTWAY ESTATE) 1 LIMITED Director 2009-08-25 CURRENT 2004-06-17 Dissolved 2017-10-28
GARETH JOHN OSBORN BRIXTON (BUSH TRADING ESTATE) LIMITED Director 2009-08-25 CURRENT 2004-03-15 Dissolved 2017-10-28
GARETH JOHN OSBORN BRIXTON (EUROPA TRIANGLE, TRAFFORD PARK) LIMITED Director 2009-08-25 CURRENT 2007-03-06 Dissolved 2017-10-28
GARETH JOHN OSBORN BRIXTON (FELTHAM CORPORATE CENTRE) 1 LIMITED Director 2009-08-25 CURRENT 2004-05-28 Dissolved 2017-10-28
GARETH JOHN OSBORN BRIXTON (GATWICK GATE INDUSTRIAL ESTATE) 1 LIMITED Director 2009-08-25 CURRENT 2004-05-28 Dissolved 2017-10-28
GARETH JOHN OSBORN BRIXTON (OLD BRIGHTON ROAD) 1 LIMITED Director 2009-08-25 CURRENT 2004-05-28 Dissolved 2017-10-28
GARETH JOHN OSBORN BRIXTON (TENAX, TRAFFORD PARK) LIMITED Director 2009-08-25 CURRENT 2004-06-23 Dissolved 2017-10-28
GARETH JOHN OSBORN BRIXTON (TRAFFORD POINT, TRAFFORD PARK) LIMITED Director 2009-08-25 CURRENT 2004-06-23 Dissolved 2017-10-28
GARETH JOHN OSBORN BRIXTON (WESTWAY ESTATE) 1 LIMITED Director 2009-08-25 CURRENT 2004-05-28 Dissolved 2017-10-28
GARETH JOHN OSBORN BRIXTON GUARANTEE 1 LIMITED Director 2009-08-25 CURRENT 2004-12-07 Dissolved 2017-10-28
GARETH JOHN OSBORN BRIXTON INVESTMENTS (HEMEL HEMPSTEAD) LIMITED Director 2009-08-25 CURRENT 1980-08-18 Dissolved 2017-10-28
GARETH JOHN OSBORN EQUITON NOMINEE LIMITED Director 2009-08-25 CURRENT 2000-06-12 Dissolved 2017-09-19
GARETH JOHN OSBORN BRIXTON (GREAT WESTERN,SOUTHALL) LIMITED Director 2009-08-25 CURRENT 2000-03-14 Active
GARETH JOHN OSBORN BRIXTON NORTHFIELDS 4 LIMITED Director 2009-08-25 CURRENT 2003-11-20 Liquidation
GARETH JOHN OSBORN BRIXTON GREENFORD PARK LIMITED Director 2009-08-25 CURRENT 2004-06-17 Active
GARETH JOHN OSBORN BRIXTON (HEATHROW BIG BOX) 1 LIMITED Director 2009-08-25 CURRENT 2004-06-23 Dissolved 2018-07-25
GARETH JOHN OSBORN BRIXTON (EQUITON) 4 LIMITED Director 2009-08-25 CURRENT 2004-06-23 Liquidation
GARETH JOHN OSBORN BRIXTON (EQUITON) 3 LIMITED Director 2009-08-25 CURRENT 2004-06-23 Dissolved 2018-07-25
GARETH JOHN OSBORN BRIXTON (HEATHROW BIG BOX) 8 LIMITED Director 2009-08-25 CURRENT 2004-06-25 Liquidation
GARETH JOHN OSBORN BRIXTON (EQUITON) 5 LIMITED Director 2009-08-25 CURRENT 2004-06-23 Dissolved 2018-07-25
GARETH JOHN OSBORN BRIXTON (HEATHROW BIG BOX) 6 LIMITED Director 2009-08-25 CURRENT 2004-06-25 Liquidation
GARETH JOHN OSBORN WOODSIDE GP LIMITED Director 2009-08-25 CURRENT 1998-11-09 Active
GARETH JOHN OSBORN TRAFFORD PARK ESTATES LIMITED Director 2009-08-25 CURRENT 2004-06-23 Liquidation
GARETH JOHN OSBORN BRIXTON WOODSIDE LIMITED Director 2009-08-25 CURRENT 1998-11-09 Liquidation
GARETH JOHN OSBORN PREMIER GREENFORD GP LIMITED Director 2009-08-25 CURRENT 1999-07-20 Active
GARETH JOHN OSBORN BRIXTON EQUITON LIMITED Director 2009-08-25 CURRENT 1999-09-07 Liquidation
GARETH JOHN OSBORN BRIXTON SUB-HOLDINGS LIMITED Director 2009-08-25 CURRENT 1999-11-03 Active
GARETH JOHN OSBORN BRIXTON NORTHFIELDS 5 LIMITED Director 2009-08-25 CURRENT 2002-09-02 Liquidation
GARETH JOHN OSBORN BRIXTON (HEATHROW ESTATE) LIMITED Director 2009-08-25 CURRENT 2002-09-02 Active
GARETH JOHN OSBORN BRIXTON NORTHFIELDS 1 LIMITED Director 2009-08-25 CURRENT 2003-06-02 Liquidation
GARETH JOHN OSBORN BRIXTON NORTHFIELDS 2 LIMITED Director 2009-08-25 CURRENT 2003-11-10 Liquidation
GARETH JOHN OSBORN BRIXTON NORTHFIELDS (WEMBLEY) LIMITED Director 2009-08-25 CURRENT 2003-11-11 Liquidation
GARETH JOHN OSBORN BRIXTON NORTHFIELDS 3 LIMITED Director 2009-08-25 CURRENT 2003-11-20 Liquidation
GARETH JOHN OSBORN BRIXTON NORTHFIELDS 6 LIMITED Director 2009-08-25 CURRENT 2003-12-05 Liquidation
GARETH JOHN OSBORN BRIXTON (ORIGIN) LIMITED Director 2009-08-25 CURRENT 2004-03-12 Active
GARETH JOHN OSBORN BRIXTON PROPERTIES LIMITED Director 2009-08-25 CURRENT 2004-05-28 Active
GARETH JOHN OSBORN BRIXTON (METROPOLITAN PARK) 1 LIMITED Director 2009-08-25 CURRENT 2004-05-28 Active
GARETH JOHN OSBORN BRIXTON (HATTON CROSS) 1 LIMITED Director 2009-08-25 CURRENT 2004-05-28 Active
GARETH JOHN OSBORN BRIXTON (VICTORIA INDUSTRIAL ESTATE) 1 LIMITED Director 2009-08-25 CURRENT 2004-05-28 Dissolved 2018-07-25
GARETH JOHN OSBORN BRIXTON (HEATHROW BIG BOX) 2 LIMITED Director 2009-08-25 CURRENT 2004-06-23 Dissolved 2018-07-25
GARETH JOHN OSBORN BRIXTON (EQUITON) 6 LIMITED Director 2009-08-25 CURRENT 2004-06-23 Dissolved 2018-07-25
GARETH JOHN OSBORN BRIXTON (EQUITON) 1 LIMITED Director 2009-08-25 CURRENT 2004-06-23 Dissolved 2018-07-24
GARETH JOHN OSBORN BRIXTON (HEATHROW BIG BOX) 4 LIMITED Director 2009-08-25 CURRENT 2004-06-23 Dissolved 2018-07-25
GARETH JOHN OSBORN BRIXTON (HEATHROW BIG BOX) 5 LIMITED Director 2009-08-25 CURRENT 2004-06-25 Liquidation
GARETH JOHN OSBORN BRIXTON (HEATHROW BIG BOX) 7 LIMITED Director 2009-08-25 CURRENT 2004-06-25 Dissolved 2018-07-25
GARETH JOHN OSBORN BRIXTON (HEATHROW BIG BOX) 3 LIMITED Director 2009-08-25 CURRENT 2004-06-23 Dissolved 2018-07-24
GARETH JOHN OSBORN BRIXTON (EQUITON) 2 LIMITED Director 2009-08-25 CURRENT 2004-06-23 Dissolved 2018-07-25
GARETH JOHN OSBORN SEGRO ASSET MANAGEMENT LIMITED Director 2009-08-25 CURRENT 2001-04-25 Active
GARETH JOHN OSBORN B-SERV LIMITED Director 2009-08-25 CURRENT 2001-05-16 Liquidation
GARETH JOHN OSBORN BRIXTON (AXIS PARK) LIMITED Director 2009-08-25 CURRENT 2002-04-18 Active
GARETH JOHN OSBORN BRIXTON NORTHFIELDS (WEMBLEY) HOLDINGS LIMITED Director 2009-08-25 CURRENT 2003-10-22 Liquidation
GARETH JOHN OSBORN BRIXTON NORTHFIELDS (WEMBLEY 1) LIMITED Director 2009-08-25 CURRENT 2003-12-01 Liquidation
GARETH JOHN OSBORN BRIXTON (FAIRWAY UNITS 7-11) 1 LIMITED Director 2009-08-25 CURRENT 2004-05-28 Liquidation
GARETH JOHN OSBORN BRIXTON PREMIER PARK LIMITED Director 2009-08-25 CURRENT 2004-06-17 Active
GARETH JOHN OSBORN SLOUGH TRADING ESTATE LIMITED Director 2009-06-22 CURRENT 1974-09-17 Active
GARETH JOHN OSBORN SEGRO (WATCHMOOR) LIMITED Director 2008-12-19 CURRENT 1989-05-24 Active
GARETH JOHN OSBORN SEGRO (CRP) LIMITED Director 2008-10-24 CURRENT 2000-02-28 Dissolved 2017-10-28
GARETH JOHN OSBORN SEGRO (NECHELLS 1) LIMITED Director 2008-10-24 CURRENT 2005-03-30 Dissolved 2017-10-28
GARETH JOHN OSBORN SEGRO (PORTSMOUTH) LIMITED Director 2007-10-19 CURRENT 2005-06-06 Dissolved 2017-10-28
GARETH JOHN OSBORN SEGRO (RUNCORN) LIMITED Director 2007-10-19 CURRENT 2005-06-06 Dissolved 2017-10-28
GARETH JOHN OSBORN SEGRO (SOUTHAMPTON) LIMITED Director 2007-10-19 CURRENT 2005-06-06 Dissolved 2017-10-28
GARETH JOHN OSBORN SEGRO (PUCKLECHURCH) LIMITED Director 2006-11-22 CURRENT 2006-08-21 Dissolved 2017-10-28
GARETH JOHN OSBORN SEGRO (MITCHELL WAY) LIMITED Director 2004-06-29 CURRENT 2004-05-05 Dissolved 2017-10-28
GARETH JOHN OSBORN SEGRO (MOTOR PARK) LIMITED Director 2004-06-29 CURRENT 2004-05-04 Dissolved 2017-10-28
GARETH JOHN OSBORN SEGRO (WESSEX FIELDS) LIMITED Director 2003-07-09 CURRENT 1981-03-02 Dissolved 2017-10-14
GARETH JOHN OSBORN SEGRO PROPERTIES LIMITED Director 2003-07-09 CURRENT 1948-01-31 Active
ANN OCTAVIA PETERS DEVON NOMINEES (NO.3) LIMITED Director 2017-03-09 CURRENT 2004-11-01 Active
ANN OCTAVIA PETERS UNITAIR GENERAL PARTNER LIMITED Director 2017-03-09 CURRENT 2005-09-07 Active
ANN OCTAVIA PETERS AIRPORT PROPERTY GP (NO.2) LIMITED Director 2017-03-09 CURRENT 2004-10-28 Active
ANN OCTAVIA PETERS DEVON NOMINEES (NO.1) LIMITED Director 2017-03-09 CURRENT 2004-10-28 Active
ANN OCTAVIA PETERS DEVON NOMINEES (NO.2) LIMITED Director 2017-03-09 CURRENT 2004-10-28 Active
ANN OCTAVIA PETERS SEGRO (NEWPORT PAGNELL) LIMITED Director 2017-01-30 CURRENT 2017-01-30 Active
ANN OCTAVIA PETERS SEGRO (GRANGE PARK) LIMITED Director 2016-11-15 CURRENT 2016-11-15 Active
ANN OCTAVIA PETERS SEGRO (RAINHAM 1) LIMITED Director 2016-10-31 CURRENT 2016-10-31 Active
ANN OCTAVIA PETERS SEGRO (RAINHAM, ENTERPRISE 2) LIMITED Director 2016-10-28 CURRENT 2016-10-28 Active
ANN OCTAVIA PETERS SEGRO (BARKING 3) LIMITED Director 2016-10-28 CURRENT 2016-10-28 Active
ANN OCTAVIA PETERS SEGRO (BARKING 2) LIMITED Director 2016-10-28 CURRENT 2016-10-28 Active
ANN OCTAVIA PETERS SEGRO (RAINHAM 2) LIMITED Director 2016-10-28 CURRENT 2016-10-28 Active
ANN OCTAVIA PETERS SEGRO (HATTON FARM SITE C) LIMITED Director 2016-10-21 CURRENT 2016-10-21 Active
ANN OCTAVIA PETERS SEGRO (HATTON FARM SITE B) LIMITED Director 2016-10-21 CURRENT 2016-10-21 Active
ANN OCTAVIA PETERS SEGRO (HATTON FARM SITE A) LIMITED Director 2016-10-21 CURRENT 2016-10-21 Active
ANN OCTAVIA PETERS SEGRO (D-LINK HOUSE) LIMITED Director 2016-10-14 CURRENT 2016-10-14 Active
ANN OCTAVIA PETERS SEGRO (WESTWAY ESTATE) LIMITED Director 2016-10-14 CURRENT 2016-10-14 Active
ANN OCTAVIA PETERS SEGRO (TUDOR) LIMITED Director 2016-10-14 CURRENT 2016-10-14 Active
ANN OCTAVIA PETERS SEGRO (STOCKLEY CLOSE) LIMITED Director 2016-10-14 CURRENT 2016-10-14 Liquidation
ANN OCTAVIA PETERS SEGRO (WELHAM GREEN) LIMITED Director 2016-10-14 CURRENT 2016-10-14 Active
ANN OCTAVIA PETERS SEGRO (ROCKWARE AVENUE) LIMITED Director 2016-10-13 CURRENT 2016-10-13 Active
ANN OCTAVIA PETERS SEGRO (GREAT CAMBRIDGE INDUSTRIAL ESTATE) LIMITED Director 2016-10-13 CURRENT 2016-10-13 Active
ANN OCTAVIA PETERS SEGRO (DEPTFORD TRADING ESTATE) LIMITED Director 2016-10-13 CURRENT 2016-10-13 Active
ANN OCTAVIA PETERS SEGRO (NEW CROSS BUSINESS CENTRE) LIMITED Director 2016-10-13 CURRENT 2016-10-13 Active
ANN OCTAVIA PETERS SEGRO (FAIRWAYS INDUSTRIAL ESTATE) LIMITED Director 2016-10-13 CURRENT 2016-10-13 Active
ANN OCTAVIA PETERS SEGRO (ACTON PARK ESTATE) LIMITED Director 2016-10-13 CURRENT 2016-10-13 Active
ANN OCTAVIA PETERS SEGRO (VICTORIA INDUSTRIAL ESTATE) LIMITED Director 2016-10-13 CURRENT 2016-10-13 Active
ANN OCTAVIA PETERS SEGRO (NELSON TRADE PARK) LIMITED Director 2016-10-13 CURRENT 2016-10-13 Liquidation
ANN OCTAVIA PETERS SEGRO (RAINHAM, ENTERPRISE 1) LIMITED Director 2016-05-18 CURRENT 2016-05-18 Active
ANN OCTAVIA PETERS SEGRO (BARKING 1) LIMITED Director 2016-05-18 CURRENT 2016-05-18 Active
ANN OCTAVIA PETERS SEGRO (EAST PLUS) TRADING LIMITED Director 2016-05-18 CURRENT 2016-05-18 Active
ANN OCTAVIA PETERS SEGRO (KETTERING) LIMITED Director 2016-03-04 CURRENT 2010-08-11 Active
ANN OCTAVIA PETERS SEGRO (BRACKNELL) LIMITED Director 2016-03-03 CURRENT 2016-03-03 Active
ANN OCTAVIA PETERS SEGRO (225 BATH ROAD) LIMITED Director 2016-03-03 CURRENT 2016-03-03 Active
ANN OCTAVIA PETERS SEGRO (EMG) LIMITED Director 2016-02-18 CURRENT 2011-03-17 Active
ANN OCTAVIA PETERS SEGRO (COVENTRY) LIMITED Director 2016-02-18 CURRENT 2011-06-15 Active
ANN OCTAVIA PETERS SEGRO (JUNCTION 15) LIMITED Director 2016-02-18 CURRENT 2013-11-05 Active
ANN OCTAVIA PETERS ROXHILL WARTH 3 LIMITED Director 2016-02-18 CURRENT 2015-07-23 Active
ANN OCTAVIA PETERS ROXHILL (MAIDSTONE) LIMITED Director 2016-02-18 CURRENT 2015-09-04 Liquidation
ANN OCTAVIA PETERS SEGRO (COVENTRY M6 J2) LIMITED Director 2016-02-18 CURRENT 2015-09-04 Active
ANN OCTAVIA PETERS SEGRO (RUSHDEN) LIMITED Director 2016-02-18 CURRENT 2015-09-04 Liquidation
ANN OCTAVIA PETERS SEGRO (TILBURY 2) LIMITED Director 2016-02-18 CURRENT 2015-09-04 Active
ANN OCTAVIA PETERS ROXHILL (HOWBURY) LIMITED Director 2016-02-18 CURRENT 2015-09-04 Liquidation
ANN OCTAVIA PETERS SEGRO (READING) LIMITED Director 2016-02-18 CURRENT 2013-01-30 Active
ANN OCTAVIA PETERS P3 CRICK LTD Director 2016-01-21 CURRENT 2016-01-21 Active
ANN OCTAVIA PETERS SEGRO (RUGBY GATEWAY 4) LIMITED Director 2016-01-12 CURRENT 2016-01-12 Active
ANN OCTAVIA PETERS SEGRO (RUGBY GATEWAY 5) LIMITED Director 2016-01-12 CURRENT 2016-01-12 Active
ANN OCTAVIA PETERS SEGRO (EAST PLUS) LIMITED Director 2016-01-07 CURRENT 2016-01-07 Active
ANN OCTAVIA PETERS SEGRO (HAYES) LIMITED Director 2015-08-13 CURRENT 2015-08-13 Active
ANN OCTAVIA PETERS SEGRO (RUGBY GATEWAY 3) LIMITED Director 2015-07-10 CURRENT 2015-07-10 Active
ANN OCTAVIA PETERS EXTENDFOLLOW LIMITED Director 2015-06-30 CURRENT 2003-12-05 Dissolved 2016-08-02
ANN OCTAVIA PETERS FOLLOWCASTLE LIMITED Director 2015-06-30 CURRENT 2003-12-05 Dissolved 2016-08-02
ANN OCTAVIA PETERS ROADSTAMP LIMITED Director 2015-06-30 CURRENT 2004-03-12 Dissolved 2016-08-02
ANN OCTAVIA PETERS VOCALSPRUCE LIMITED Director 2015-06-30 CURRENT 2003-12-01 Dissolved 2016-08-02
ANN OCTAVIA PETERS BRIXTON ASSET MANAGEMENT UK LIMITED Director 2015-06-30 CURRENT 2003-04-07 Active
ANN OCTAVIA PETERS SEGRO (CRP) LIMITED Director 2015-06-30 CURRENT 2000-02-28 Dissolved 2017-10-28
ANN OCTAVIA PETERS SEGRO (MITCHELL WAY) LIMITED Director 2015-06-30 CURRENT 2004-05-05 Dissolved 2017-10-28
ANN OCTAVIA PETERS SEGRO (MOTOR PARK) LIMITED Director 2015-06-30 CURRENT 2004-05-04 Dissolved 2017-10-28
ANN OCTAVIA PETERS SEGRO (NECHELLS 1) LIMITED Director 2015-06-30 CURRENT 2005-03-30 Dissolved 2017-10-28
ANN OCTAVIA PETERS SEGRO (PORTSMOUTH) LIMITED Director 2015-06-30 CURRENT 2005-06-06 Dissolved 2017-10-28
ANN OCTAVIA PETERS SEGRO (PUCKLECHURCH) LIMITED Director 2015-06-30 CURRENT 2006-08-21 Dissolved 2017-10-28
ANN OCTAVIA PETERS SEGRO (RUNCORN) LIMITED Director 2015-06-30 CURRENT 2005-06-06 Dissolved 2017-10-28
ANN OCTAVIA PETERS SEGRO (SOUTHAMPTON) LIMITED Director 2015-06-30 CURRENT 2005-06-06 Dissolved 2017-10-28
ANN OCTAVIA PETERS SEGRO (WESSEX FIELDS) LIMITED Director 2015-06-30 CURRENT 1981-03-02 Dissolved 2017-10-14
ANN OCTAVIA PETERS BRIXTON (26 EUROPA WAY, TRAFFORD PARK) LIMITED Director 2015-06-30 CURRENT 2004-06-23 Dissolved 2017-10-28
ANN OCTAVIA PETERS BRIXTON (9 WHARFSIDE WAY, TRAFFORD PARK) LIMITED Director 2015-06-30 CURRENT 2004-06-23 Dissolved 2017-10-28
ANN OCTAVIA PETERS BRIXTON (ACTON, WESTWAY ESTATE) 1 LIMITED Director 2015-06-30 CURRENT 2004-06-17 Dissolved 2017-10-28
ANN OCTAVIA PETERS BRIXTON (BUSH TRADING ESTATE) LIMITED Director 2015-06-30 CURRENT 2004-03-15 Dissolved 2017-10-28
ANN OCTAVIA PETERS BRIXTON (EUROPA TRIANGLE, TRAFFORD PARK) LIMITED Director 2015-06-30 CURRENT 2007-03-06 Dissolved 2017-10-28
ANN OCTAVIA PETERS BRIXTON (FELTHAM CORPORATE CENTRE) 1 LIMITED Director 2015-06-30 CURRENT 2004-05-28 Dissolved 2017-10-28
ANN OCTAVIA PETERS BRIXTON (GATWICK GATE INDUSTRIAL ESTATE) 1 LIMITED Director 2015-06-30 CURRENT 2004-05-28 Dissolved 2017-10-28
ANN OCTAVIA PETERS BRIXTON (OLD BRIGHTON ROAD) 1 LIMITED Director 2015-06-30 CURRENT 2004-05-28 Dissolved 2017-10-28
ANN OCTAVIA PETERS BRIXTON (TENAX, TRAFFORD PARK) LIMITED Director 2015-06-30 CURRENT 2004-06-23 Dissolved 2017-10-28
ANN OCTAVIA PETERS BRIXTON (TRAFFORD POINT, TRAFFORD PARK) LIMITED Director 2015-06-30 CURRENT 2004-06-23 Dissolved 2017-10-28
ANN OCTAVIA PETERS BRIXTON (WESTWAY ESTATE) 1 LIMITED Director 2015-06-30 CURRENT 2004-05-28 Dissolved 2017-10-28
ANN OCTAVIA PETERS BRIXTON GREENFORD PARK PROPERTY LIMITED Director 2015-06-30 CURRENT 2011-04-06 Dissolved 2017-10-28
ANN OCTAVIA PETERS BRIXTON GUARANTEE 1 LIMITED Director 2015-06-30 CURRENT 2004-12-07 Dissolved 2017-10-28
ANN OCTAVIA PETERS BRIXTON INVESTMENTS (HEMEL HEMPSTEAD) LIMITED Director 2015-06-30 CURRENT 1980-08-18 Dissolved 2017-10-28
ANN OCTAVIA PETERS BRIXTON PREMIER PARK PROPERTY LIMITED Director 2015-06-30 CURRENT 2011-04-06 Dissolved 2017-10-28
ANN OCTAVIA PETERS EQUITON NOMINEE LIMITED Director 2015-06-30 CURRENT 2000-06-12 Dissolved 2017-09-19
ANN OCTAVIA PETERS BRIXTON (GREAT WESTERN,SOUTHALL) LIMITED Director 2015-06-30 CURRENT 2000-03-14 Active
ANN OCTAVIA PETERS BRIXTON NORTHFIELDS 4 LIMITED Director 2015-06-30 CURRENT 2003-11-20 Liquidation
ANN OCTAVIA PETERS BRIXTON GREENFORD PARK LIMITED Director 2015-06-30 CURRENT 2004-06-17 Active
ANN OCTAVIA PETERS BRIXTON (HEATHROW BIG BOX) 1 LIMITED Director 2015-06-30 CURRENT 2004-06-23 Dissolved 2018-07-25
ANN OCTAVIA PETERS BRIXTON (EQUITON) 4 LIMITED Director 2015-06-30 CURRENT 2004-06-23 Liquidation
ANN OCTAVIA PETERS BRIXTON (EQUITON) 3 LIMITED Director 2015-06-30 CURRENT 2004-06-23 Dissolved 2018-07-25
ANN OCTAVIA PETERS BRIXTON (HEATHROW BIG BOX) 8 LIMITED Director 2015-06-30 CURRENT 2004-06-25 Liquidation
ANN OCTAVIA PETERS BRIXTON (EQUITON) 5 LIMITED Director 2015-06-30 CURRENT 2004-06-23 Dissolved 2018-07-25
ANN OCTAVIA PETERS BRIXTON (HEATHROW BIG BOX) 6 LIMITED Director 2015-06-30 CURRENT 2004-06-25 Liquidation
ANN OCTAVIA PETERS SEGRO (WATCHMOOR) LIMITED Director 2015-06-30 CURRENT 1989-05-24 Active
ANN OCTAVIA PETERS TRAFFORD PARK ESTATES LIMITED Director 2015-06-30 CURRENT 2004-06-23 Liquidation
ANN OCTAVIA PETERS THE UK LOGISTICS GENERAL PARTNER LIMITED Director 2015-06-30 CURRENT 2005-11-08 Active
ANN OCTAVIA PETERS SEGRO APP MANAGEMENT LIMITED Director 2015-06-30 CURRENT 2010-03-30 Active
ANN OCTAVIA PETERS SEGRO APP 4 LIMITED Director 2015-06-30 CURRENT 2010-03-30 Active
ANN OCTAVIA PETERS SEGRO APP 3 LIMITED Director 2015-06-30 CURRENT 2010-03-30 Active
ANN OCTAVIA PETERS SEGRO APP 2 LIMITED Director 2015-06-30 CURRENT 2010-03-30 Active
ANN OCTAVIA PETERS SEGRO APP 1 LIMITED Director 2015-06-30 CURRENT 2010-03-30 Active
ANN OCTAVIA PETERS SEGRO MANAGEMENT LIMITED Director 2015-06-30 CURRENT 2011-12-01 Liquidation
ANN OCTAVIA PETERS TUDOR BURTON UPON TRENT LIMITED Director 2015-06-30 CURRENT 2013-07-24 Active
ANN OCTAVIA PETERS SEGRO (BARKING) LIMITED Director 2015-06-30 CURRENT 2013-08-20 Active
ANN OCTAVIA PETERS SEGRO (RUGBY GATEWAY 1) LIMITED Director 2015-06-30 CURRENT 2014-01-10 Active
ANN OCTAVIA PETERS SEGRO (BRACKMILLS) LIMITED Director 2015-06-30 CURRENT 2014-07-03 Active
ANN OCTAVIA PETERS SEGRO (RUGBY GATEWAY 2) LIMITED Director 2015-06-30 CURRENT 2014-11-12 Active
ANN OCTAVIA PETERS ALLNATT LONDON PROPERTIES LIMITED Director 2015-06-30 CURRENT 1962-01-29 Active
ANN OCTAVIA PETERS BRIXTON WOODSIDE LIMITED Director 2015-06-30 CURRENT 1998-11-09 Liquidation
ANN OCTAVIA PETERS PREMIER GREENFORD GP LIMITED Director 2015-06-30 CURRENT 1999-07-20 Active
ANN OCTAVIA PETERS BRIXTON EQUITON LIMITED Director 2015-06-30 CURRENT 1999-09-07 Liquidation
ANN OCTAVIA PETERS BRIXTON SUB-HOLDINGS LIMITED Director 2015-06-30 CURRENT 1999-11-03 Active
ANN OCTAVIA PETERS BRIXTON NORTHFIELDS 5 LIMITED Director 2015-06-30 CURRENT 2002-09-02 Liquidation
ANN OCTAVIA PETERS BRIXTON (HEATHROW ESTATE) LIMITED Director 2015-06-30 CURRENT 2002-09-02 Active
ANN OCTAVIA PETERS BRIXTON NORTHFIELDS 1 LIMITED Director 2015-06-30 CURRENT 2003-06-02 Liquidation
ANN OCTAVIA PETERS BRIXTON NORTHFIELDS 2 LIMITED Director 2015-06-30 CURRENT 2003-11-10 Liquidation
ANN OCTAVIA PETERS BRIXTON NORTHFIELDS (WEMBLEY) LIMITED Director 2015-06-30 CURRENT 2003-11-11 Liquidation
ANN OCTAVIA PETERS BRIXTON NORTHFIELDS 3 LIMITED Director 2015-06-30 CURRENT 2003-11-20 Liquidation
ANN OCTAVIA PETERS BRIXTON NORTHFIELDS 6 LIMITED Director 2015-06-30 CURRENT 2003-12-05 Liquidation
ANN OCTAVIA PETERS BRIXTON (ORIGIN) LIMITED Director 2015-06-30 CURRENT 2004-03-12 Active
ANN OCTAVIA PETERS BRIXTON PROPERTIES LIMITED Director 2015-06-30 CURRENT 2004-05-28 Active
ANN OCTAVIA PETERS BRIXTON (METROPOLITAN PARK) 1 LIMITED Director 2015-06-30 CURRENT 2004-05-28 Active
ANN OCTAVIA PETERS BRIXTON (HATTON CROSS) 1 LIMITED Director 2015-06-30 CURRENT 2004-05-28 Active
ANN OCTAVIA PETERS BRIXTON (VICTORIA INDUSTRIAL ESTATE) 1 LIMITED Director 2015-06-30 CURRENT 2004-05-28 Dissolved 2018-07-25
ANN OCTAVIA PETERS BRIXTON (HEATHROW BIG BOX) 2 LIMITED Director 2015-06-30 CURRENT 2004-06-23 Dissolved 2018-07-25
ANN OCTAVIA PETERS BRIXTON (EQUITON) 6 LIMITED Director 2015-06-30 CURRENT 2004-06-23 Dissolved 2018-07-25
ANN OCTAVIA PETERS BRIXTON (EQUITON) 1 LIMITED Director 2015-06-30 CURRENT 2004-06-23 Dissolved 2018-07-24
ANN OCTAVIA PETERS BRIXTON (HEATHROW BIG BOX) 4 LIMITED Director 2015-06-30 CURRENT 2004-06-23 Dissolved 2018-07-25
ANN OCTAVIA PETERS BRIXTON (HEATHROW BIG BOX) 5 LIMITED Director 2015-06-30 CURRENT 2004-06-25 Liquidation
ANN OCTAVIA PETERS BRIXTON (HEATHROW BIG BOX) 7 LIMITED Director 2015-06-30 CURRENT 2004-06-25 Dissolved 2018-07-25
ANN OCTAVIA PETERS BRIXTON (HEATHROW BIG BOX) 3 LIMITED Director 2015-06-30 CURRENT 2004-06-23 Dissolved 2018-07-24
ANN OCTAVIA PETERS BRIXTON (EQUITON) 2 LIMITED Director 2015-06-30 CURRENT 2004-06-23 Dissolved 2018-07-25
ANN OCTAVIA PETERS SEGRO INDUSTRIAL ESTATES LIMITED Director 2015-06-30 CURRENT 1947-10-31 Active
ANN OCTAVIA PETERS SEGRO PROPERTIES LIMITED Director 2015-06-30 CURRENT 1948-01-31 Active
ANN OCTAVIA PETERS SEGRO INVESTMENTS LIMITED Director 2015-06-30 CURRENT 1973-08-30 Active
ANN OCTAVIA PETERS SLOUGH TRADING ESTATE LIMITED Director 2015-06-30 CURRENT 1974-09-17 Active
ANN OCTAVIA PETERS BILTON LIMITED Director 2015-06-30 CURRENT 1936-07-03 Active
ANN OCTAVIA PETERS BILTON HOMES LIMITED Director 2015-06-30 CURRENT 1967-10-06 Active
ANN OCTAVIA PETERS SEGRO ASSET MANAGEMENT LIMITED Director 2015-06-30 CURRENT 2001-04-25 Active
ANN OCTAVIA PETERS B-SERV LIMITED Director 2015-06-30 CURRENT 2001-05-16 Liquidation
ANN OCTAVIA PETERS BRIXTON (AXIS PARK) LIMITED Director 2015-06-30 CURRENT 2002-04-18 Active
ANN OCTAVIA PETERS BRIXTON NORTHFIELDS (WEMBLEY) HOLDINGS LIMITED Director 2015-06-30 CURRENT 2003-10-22 Liquidation
ANN OCTAVIA PETERS BRIXTON NORTHFIELDS (WEMBLEY 1) LIMITED Director 2015-06-30 CURRENT 2003-12-01 Liquidation
ANN OCTAVIA PETERS BRIXTON (FAIRWAY UNITS 7-11) 1 LIMITED Director 2015-06-30 CURRENT 2004-05-28 Liquidation
ANN OCTAVIA PETERS HELIOS NORTHERN LIMITED Director 2015-06-30 CURRENT 2004-06-08 Active
ANN OCTAVIA PETERS BRIXTON PREMIER PARK LIMITED Director 2015-06-30 CURRENT 2004-06-17 Active
ANN OCTAVIA PETERS SEGRO (TRILOGY) MANAGEMENT COMPANY LIMITED Director 2015-06-30 CURRENT 2005-12-15 Liquidation
ANN OCTAVIA PETERS SEGRO (UK LOGISTICS) LIMITED Director 2015-06-30 CURRENT 2013-10-22 Liquidation
ANN OCTAVIA PETERS TUDOR LUTTERWORTH LIMITED Director 2015-06-30 CURRENT 2014-01-23 Active
ANN OCTAVIA PETERS SEGRO (PURFLEET) LIMITED Director 2015-06-23 CURRENT 2015-06-23 Active
ANN OCTAVIA PETERS 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 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 HELIOS NORTHERN LIMITED Director 2012-10-05 CURRENT 2004-06-08 Active
ANDREW JOHN PILSWORTH BRIXTON PREMIER PARK LIMITED Director 2012-10-05 CURRENT 2004-06-17 Active
ANDREW JOHN PILSWORTH ISOBEL & HENRY LIMITED Director 2012-07-31 CURRENT 2007-03-28 Active
ANDREW JOHN PILSWORTH KINGSWOOD ASCOT PROPERTY INVESTMENTS LIMITED Director 2011-12-07 CURRENT 1996-07-25 Dissolved 2017-10-31
ANDREW JOHN PILSWORTH KWACKER LIMITED Director 2011-12-07 CURRENT 1989-02-10 Dissolved 2017-10-31
ANDREW JOHN PILSWORTH SEGRO CHUSA LIMITED Director 2011-12-07 CURRENT 2007-06-18 Active
ANDREW JOHN PILSWORTH SEGRO INVESTMENTS LIMITED Director 2011-12-07 CURRENT 1973-08-30 Active
ANDREW JOHN PILSWORTH SEGRO FINANCE LIMITED Director 2011-12-07 CURRENT 1972-12-15 Active
ANDREW JOHN PILSWORTH BILTON HOMES LIMITED Director 2011-12-07 CURRENT 1967-10-06 Active
ANDREW JOHN PILSWORTH SEGRO EUROPE LIMITED Director 2011-12-07 CURRENT 2002-10-22 Liquidation
ANDREW JOHN PILSWORTH SEGRO (TRILOGY) MANAGEMENT COMPANY LIMITED Director 2011-12-07 CURRENT 2005-12-15 Liquidation
ANDREW JOHN PILSWORTH SEGRO MANAGEMENT LIMITED Director 2011-12-01 CURRENT 2011-12-01 Liquidation
ANDREW JOHN PILSWORTH FOLLOWCASTLE LIMITED Director 2010-10-29 CURRENT 2003-12-05 Dissolved 2016-08-02
ANDREW JOHN PILSWORTH SEGRO OVERSEAS HOLDINGS LIMITED Director 2010-10-29 CURRENT 1972-05-15 Active
ANDREW JOHN PILSWORTH SEGRO ADMINISTRATION LIMITED Director 2010-10-29 CURRENT 1972-12-15 Active
SIMON CHRISTIAN PURSEY DEVON NOMINEES (NO.3) LIMITED Director 2017-03-09 CURRENT 2004-11-01 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 HELIOS NORTHERN LIMITED Director 2015-06-30 CURRENT 2004-06-08 Active
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
2023-07-31Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-07-31Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-07-31Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-07-31Audit exemption subsidiary accounts made up to 2022-12-31
2023-07-06APPOINTMENT TERMINATED, DIRECTOR ALAN MICHAEL HOLLAND
2023-05-26Termination of appointment of Julia Foo on 2023-05-23
2023-05-23Director's details changed for Mr Alan Michael Holland on 2019-11-12
2023-05-23Director's details changed for Ms Ann Octavia Peters on 2020-01-15
2023-05-23CONFIRMATION STATEMENT MADE ON 17/05/23, WITH NO UPDATES
2022-09-20PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-09-20AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-09-20GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-05-23CS01CONFIRMATION STATEMENT MADE ON 17/05/22, WITH NO UPDATES
2021-11-08TM02Termination of appointment of Elizabeth Blease on 2021-11-03
2021-11-04AP03Appointment of Miss Julia Foo as company secretary on 2021-11-03
2021-08-02PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-07-27AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-07-27GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-05-28CS01CONFIRMATION STATEMENT MADE ON 17/05/21, WITH NO UPDATES
2020-12-21CH01Director's details changed for Mr Alan Michael Holland on 2020-12-14
2020-11-19AP01DIRECTOR APPOINTED MR DAVID RICHARD PROCTOR
2020-08-28PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/19
2020-08-28GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/19
2020-08-28AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/19
2020-05-22CS01CONFIRMATION STATEMENT MADE ON 17/05/20, 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
2019-11-12AD01REGISTERED OFFICE CHANGED ON 12/11/19 FROM Cunard House 15 Regent Street London SW1Y 4LR England
2019-11-12PSC05Change of details for Segro Properties Limited as a person with significant control on 2019-11-12
2019-10-08PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/18
2019-10-08AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/18
2019-10-08GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/18
2019-06-04CS01CONFIRMATION STATEMENT MADE ON 17/05/19, WITH NO UPDATES
2018-09-18AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-06-01AD02Register inspection address changed from St Helen's 1 Undershaft London EC3P 3DQ England to Cunard House 15 Regent Street London SW1Y 4LR
2018-05-31LATEST SOC31/05/18 STATEMENT OF CAPITAL;GBP 1
2018-05-31CS01CONFIRMATION STATEMENT MADE ON 17/05/18, WITH UPDATES
2018-05-31AD04Register(s) moved to registered office address Cunard House 15 Regent Street London SW1Y 4LR
2018-03-22SH10Particulars of variation of rights attached to shares
2018-03-05SH08Change of share class name or designation
2018-02-28RES12Resolution of varying share rights or name
2018-02-28RES01ADOPT ARTICLES 19/02/2018
2017-08-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080730750002
2017-07-20AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-31LATEST SOC31/05/17 STATEMENT OF CAPITAL;GBP 1000
2017-05-31CS01CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES
2017-03-17AP01DIRECTOR APPOINTED SIMON CHRISTIAN PURSEY
2017-03-17AP01DIRECTOR APPOINTED GARETH JOHN OSBORN
2017-03-16AP03Appointment of Elizabeth Blease as company secretary on 2017-03-09
2017-03-16AP01DIRECTOR APPOINTED ANN OCTAVIA PETERS
2017-03-16TM01APPOINTMENT TERMINATED, DIRECTOR BARRY STEVEN HILL
2017-03-16TM02Termination of appointment of Aviva Company Secretarial Services Limited on 2017-03-09
2017-03-16AP01DIRECTOR APPOINTED MR ANDREW JOHN PILSWORTH
2017-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/17 FROM St Helen's 1 Undershaft London EC3P 3DQ United Kingdom
2017-01-10AD01REGISTERED OFFICE CHANGED ON 10/01/17 FROM No.1 Poultry London EC2R 8EJ
2016-09-16AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-09-16AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-02LATEST SOC02/06/16 STATEMENT OF CAPITAL;GBP 1000
2016-06-02AR0117/05/16 ANNUAL RETURN FULL LIST
2016-02-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-02-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-01-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 080730750002
2015-06-08LATEST SOC08/06/15 STATEMENT OF CAPITAL;GBP 1000
2015-06-08AR0117/05/15 ANNUAL RETURN FULL LIST
2015-06-06AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-10-07AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-05LATEST SOC05/06/14 STATEMENT OF CAPITAL;GBP 1000
2014-06-05AR0117/05/14 FULL LIST
2014-06-05AD02SAIL ADDRESS CHANGED FROM: 14 CORNHILL LONDON EC3V 3ND ENGLAND
2014-06-05AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC
2014-02-19TM01APPOINTMENT TERMINATED, DIRECTOR LAURENCE GIARD
2014-01-29AP01DIRECTOR APPOINTED MR BARRY STEVEN HILL
2013-12-16TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JONES
2013-10-18AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-08-28AA01PREVSHO FROM 31/05/2013 TO 31/12/2012
2013-06-11AR0117/05/13 FULL LIST
2013-06-11AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2013-06-11AD02SAIL ADDRESS CREATED
2013-02-18TM01APPOINTMENT TERMINATED, DIRECTOR MARCUS SHEPHERD
2012-07-20SH0129/06/12 STATEMENT OF CAPITAL GBP 1000
2012-07-20SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-07-19RES12VARYING SHARE RIGHTS AND NAMES
2012-07-19RES01ADOPT ARTICLES 28/06/2012
2012-07-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-05-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64205 - Activities of financial services holding companies




Licences & Regulatory approval
We could not find any licences issued to AIRPORT PROPERTY H1 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 AIRPORT PROPERTY H1 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-01-15 Satisfied HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
CHARGE OVER SHARES 2012-07-04 Satisfied HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (THE SECURITY AGENT)
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AIRPORT PROPERTY H1 LIMITED

Intangible Assets
Patents
We have not found any records of AIRPORT PROPERTY H1 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AIRPORT PROPERTY H1 LIMITED
Trademarks
We have not found any records of AIRPORT PROPERTY H1 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AIRPORT PROPERTY H1 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 (64205 - Activities of financial services holding companies) as AIRPORT PROPERTY H1 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AIRPORT PROPERTY H1 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 AIRPORT PROPERTY H1 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 AIRPORT PROPERTY H1 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W1S 2HR