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Home > England & Wales Companies > SEGRO (LOOP) LIMITED
Company Information for

SEGRO (LOOP) LIMITED

C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH,
Company Registration Number
09539581
Private Limited Company
Liquidation

Company Overview

About Segro (loop) Ltd
SEGRO (LOOP) LIMITED was founded on 2015-04-13 and has its registered office in Liverpool. The organisation's status is listed as "Liquidation". Segro (loop) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
SEGRO (LOOP) LIMITED
 
Legal Registered Office
C/O Bdo Llp, 5 Temple Square
Temple Street
Liverpool
L2 5RH
 
Filing Information
Company Number 09539581
Company ID Number 09539581
Date formed 2015-04-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2021-12-31
Account next due 30/09/2023
Latest return 2022-04-13
Return next due 11/05/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-10-19 11:51:24
Primary Source:Companies House
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Company Officers of SEGRO (LOOP) LIMITED

Current Directors
Officer Role Date Appointed
ELIZABETH ANN BLEASE
 Company Secretary 2015-04-13
ANDREW STEPHEN GULLIFORD
 Director 2015-04-13
GARETH JOHN OSBORN
 Director 2015-04-13
ANDREW JOHN PILSWORTH
 Director 2015-04-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW STEPHEN GULLIFORD GATEWAY RUGBY MANAGEMENT COMPANY LIMITED Director 2013-12-20 CURRENT 2013-12-20 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 (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
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 (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

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
2024-10-19Final Gazette dissolved via compulsory strike-off
2024-07-19Voluntary liquidation. Notice of members return of final meeting
2024-01-26Voluntary liquidation Statement of receipts and payments to 2023-11-27
2022-12-14Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2022-12-14Appointment of a voluntary liquidator
2022-12-14Voluntary liquidation declaration of solvency
2022-12-14REGISTERED OFFICE CHANGED ON 14/12/22 FROM 1 New Burlington Place London W1S 2HR United Kingdom
2022-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/22 FROM 1 New Burlington Place London W1S 2HR United Kingdom
2022-12-14LIQ01Voluntary liquidation declaration of solvency
2022-12-14600Appointment of a voluntary liquidator
2022-12-14LRESSPResolutions passed:
  • Special resolution to wind up on 2022-11-28
2022-11-28CH01Director's details changed for Mr Henry Armstrong Allen Stokes on 2019-12-31
2022-11-28TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW STEPHEN GULLIFORD
2022-06-27PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-06-27AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-06-27GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-04-28CONFIRMATION STATEMENT MADE ON 13/04/22, WITH NO UPDATES
2022-04-28CS01CONFIRMATION STATEMENT MADE ON 13/04/22, 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
2021-07-27PARENT_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
2021-05-10CS01CONFIRMATION STATEMENT MADE ON 13/04/21, WITH NO UPDATES
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 13/04/20, WITH NO UPDATES
2020-03-19AP01DIRECTOR APPOINTED MR JAMES WILLIAM ALECK CRADDOCK
2020-01-06TM01APPOINTMENT TERMINATED, DIRECTOR GARETH JOHN OSBORN
2020-01-06AP01DIRECTOR APPOINTED MR HENRY ARMSTRONG ALLEN STOKES
2019-11-13AD01REGISTERED OFFICE CHANGED ON 13/11/19 FROM Cunard House 15 Regent Street London SW1Y 4LR United Kingdom
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
2019-06-04CS01CONFIRMATION STATEMENT MADE ON 13/04/19, WITH NO UPDATES
2018-05-30AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-04-23CS01CONFIRMATION STATEMENT MADE ON 13/04/18, WITH NO UPDATES
2017-07-21AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-04-19LATEST SOC19/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-19CS01CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES
2017-01-11RES01ADOPT ARTICLES 11/01/17
2016-07-29AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-27AR0113/04/16 ANNUAL RETURN FULL LIST
2016-03-24AA01Previous accounting period shortened from 30/04/16 TO 31/12/15
2015-04-13LATEST SOC13/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-13NEWINCNew incorporation
2015-04-13MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to SEGRO (LOOP) 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 SEGRO (LOOP) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SEGRO (LOOP) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Intangible Assets
Patents
We have not found any records of SEGRO (LOOP) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SEGRO (LOOP) LIMITED
Trademarks
We have not found any records of SEGRO (LOOP) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SEGRO (LOOP) 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 (70100 - Activities of head offices) as SEGRO (LOOP) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SEGRO (LOOP) 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 SEGRO (LOOP) 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 SEGRO (LOOP) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode L2 5RH