|
|
Organisation |
Position |
From |
Until |
1 |
|
BRIXTON (22 THIRD AVENUE, TRAFFORD PARK) LIMITED |
DirDirector |
2004-06-23 |
2004-09-27 |
2 |
|
BRIXTON (26 EUROPA WAY, TRAFFORD PARK) LIMITED |
DirDirector |
2004-06-23 |
2004-09-27 |
3 |
|
BRIXTON (3 WHARFSIDE WAY, TRAFFORD PARK) LIMITED |
DirDirector |
2004-06-23 |
2004-09-27 |
4 |
|
BRIXTON (9 WHARFSIDE WAY, TRAFFORD PARK) LIMITED |
DirDirector |
2004-06-23 |
2004-09-27 |
5 |
|
BRIXTON (ACTON INDUSTRIAL PARK) 1 LIMITED |
DirDirector |
2004-05-28 |
2004-09-27 |
6 |
|
BRIXTON (ACTON, WESTWAY ESTATE) 1 LIMITED |
DirDirector |
2004-06-17 |
2004-09-27 |
7 |
|
BRIXTON (ASHBRIDGE, TRAFFORD PARK) LIMITED |
DirDirector |
2004-06-23 |
2004-09-27 |
8 |
|
BRIXTON (ASHBURTON ROAD WEST, TRAFFORD PARK) LIMITED |
DirDirector |
2004-06-23 |
2004-09-27 |
9 |
|
BRIXTON (AXIS PARK) LIMITED |
DirDirector |
2003-05-19 |
2004-09-27 |
10 |
|
BRIXTON (BUSH TRADING ESTATE) LIMITED |
DirDirector |
2004-04-08 |
2004-09-27 |
11 |
|
BRIXTON (CANALSIDE, TRAFFORD PARK) LIMITED |
DirDirector |
2004-06-23 |
2004-09-27 |
12 |
|
BRIXTON (CAPITOL PARK, COLINDALE) LIMITED |
DirDirector |
2003-05-19 |
2004-09-27 |
13 |
|
BRIXTON (CHASE ROAD/OAKWOOD) 1 LIMITED |
DirDirector |
2004-05-28 |
2004-09-27 |
14 |
|
BRIXTON (CHESSINGTON) LIMITED |
DirDirector |
2003-05-19 |
2004-09-27 |
15 |
|
BRIXTON (CHURCH STREET,STAINES) LIMITED |
DirDirector |
2003-05-19 |
2004-09-27 |
16 |
|
BRIXTON (DORKING BUSINESS PARK) 1 LIMITED |
DirDirector |
2004-05-28 |
2004-09-27 |
17 |
|
BRIXTON (ELECTRIC PARK, TRAFFORD PARK) LIMITED |
DirDirector |
2004-06-23 |
2004-09-27 |
18 |
|
BRIXTON (ELEVATOR ROAD, TRAFFORD PARK) LIMITED |
DirDirector |
2004-06-23 |
2004-09-27 |
19 |
|
BRIXTON (EQUITON) 1 LIMITED |
DirDirector |
2004-06-23 |
2004-09-27 |
20 |
|
BRIXTON (EQUITON) 2 LIMITED |
DirDirector |
2004-06-23 |
2004-09-27 |
21 |
|
BRIXTON (EQUITON) 3 LIMITED |
DirDirector |
2004-06-23 |
2004-09-27 |
22 |
|
BRIXTON (EQUITON) 4 LIMITED |
DirDirector |
2004-06-23 |
2004-09-27 |
23 |
|
BRIXTON (EQUITON) 5 LIMITED |
DirDirector |
2004-06-23 |
2004-09-27 |
24 |
|
BRIXTON (EQUITON) 6 LIMITED |
DirDirector |
2004-06-23 |
2004-09-27 |
25 |
|
BRIXTON (FAIRWAY UNITS 7-11) 1 LIMITED |
DirDirector |
2004-05-28 |
2004-09-27 |
26 |
|
BRIXTON (FELTHAM CORPORATE CENTRE) 1 LIMITED |
DirDirector |
2004-05-28 |
2004-09-27 |
27 |
|
BRIXTON (GATWICK DISTRIBUTION CENTRE) 1 LIMITED |
DirDirector |
2004-05-28 |
2004-09-27 |
28 |
|
BRIXTON (GATWICK GATE INDUSTRIAL ESTATE) 1 LIMITED |
DirDirector |
2004-05-28 |
2004-09-27 |
29 |
|
BRIXTON (GREAT WESTERN, SOUTHALL) 1 LIMITED |
DirDirector |
2004-05-28 |
2004-09-27 |
30 |
|
BRIXTON (GREAT WESTERN,SOUTHALL) LIMITED |
DirDirector |
2003-05-19 |
2004-09-27 |
31 |
|
BRIXTON (GUINNESS ESTATE, TRAFFORD PARK) LIMITED |
DirDirector |
2004-06-23 |
2004-09-27 |
32 |
|
BRIXTON (HATTON CROSS) 1 LIMITED |
DirDirector |
2004-05-28 |
2004-09-27 |
33 |
|
BRIXTON (HEATHROW BIG BOX) 1 LIMITED |
DirDirector |
2004-06-23 |
2004-09-27 |
34 |
|
BRIXTON (HEATHROW BIG BOX) 2 LIMITED |
DirDirector |
2004-06-23 |
2004-09-27 |
35 |
|
BRIXTON (HEATHROW BIG BOX) 3 LIMITED |
DirDirector |
2004-06-23 |
2004-09-27 |
36 |
|
BRIXTON (HEATHROW BIG BOX) 4 LIMITED |
DirDirector |
2004-06-23 |
2004-09-27 |
37 |
|
BRIXTON (HEATHROW BIG BOX) 5 LIMITED |
DirDirector |
2004-06-25 |
2004-09-27 |
38 |
|
BRIXTON (HEATHROW BIG BOX) 6 LIMITED |
DirDirector |
2004-06-25 |
2004-09-27 |
39 |
|
BRIXTON (HEATHROW BIG BOX) 7 LIMITED |
DirDirector |
2004-06-25 |
2004-09-27 |
40 |
|
BRIXTON (HEATHROW BIG BOX) 8 LIMITED |
DirDirector |
2004-06-25 |
2004-09-27 |
41 |
|
BRIXTON (HEATHROW ESTATE) LIMITED |
DirDirector |
2003-05-19 |
2004-09-27 |
42 |
|
BRIXTON (IMPERIAL, LEATHERHEAD) LIMITED |
DirDirector |
2003-05-19 |
2004-09-27 |
43 |
|
BRIXTON (INTEC,BASINGSTOKE) LIMITED |
DirDirector |
2003-05-19 |
2004-09-27 |
44 |
|
BRIXTON (KENNINGTON PARK) 1 LIMITED |
DirDirector |
2004-05-28 |
2004-09-27 |
45 |
|
BRIXTON (KINGSLAND,BASINGSTOKE) LIMITED |
DirDirector |
2003-05-19 |
2004-09-27 |
46 |
|
BRIXTON (LONGWOOD, TRAFFORD PARK) LIMITED |
DirDirector |
2004-06-23 |
2004-09-27 |
47 |
|
BRIXTON (MANCHESTER, STANLEY GREEN) LIMITED |
DirDirector |
2004-01-05 |
2004-09-27 |
48 |
|
BRIXTON (MERTON, NELSON TRADING ESTATE) 1 LIMITED |
DirDirector |
2004-05-28 |
2004-09-27 |
49 |
|
BRIXTON (METROPOLITAN PARK) 1 LIMITED |
DirDirector |
2004-05-28 |
2004-09-27 |
50 |
|
BRIXTON (MOSLEY INDUSTRIAL ESTATE, TRAFFORD PARK) LIMITED |
DirDirector |
2004-06-23 |
2004-09-27 |
51 |
|
BRIXTON (NEWBURY) LIMITED |
DirDirector |
2003-05-19 |
2004-09-27 |
52 |
|
BRIXTON (OLD BRIGHTON ROAD) 1 LIMITED |
DirDirector |
2004-05-28 |
2004-09-27 |
53 |
|
BRIXTON (ORIGIN) LIMITED |
DirDirector |
2004-04-08 |
2004-09-27 |
54 |
|
BRIXTON (OXFORD INDUSTRIAL PARK) LIMITED |
DirDirector |
2003-05-19 |
2004-09-27 |
55 |
|
BRIXTON (POLAR PARK) 1 LIMITED |
DirDirector |
2004-05-28 |
2004-09-27 |
56 |
|
BRIXTON (RADLETT) LIMITED |
DirDirector |
2003-05-19 |
2004-09-27 |
57 |
|
BRIXTON (READING ROAD,BASINGSTOKE) LIMITED |
DirDirector |
2003-05-19 |
2004-09-27 |
58 |
|
BRIXTON (REDWING CENTRE, TRAFFORD PARK) LIMITED |
DirDirector |
2004-06-23 |
2004-09-27 |
59 |
|
BRIXTON (SPACE WAYE) 1 LIMITED |
DirDirector |
2004-05-28 |
2004-09-27 |
60 |
|
BRIXTON (TENAX, TRAFFORD PARK) LIMITED |
DirDirector |
2004-06-23 |
2004-09-27 |
61 |
|
BRIXTON (TPE) LIMITED |
DirDirector |
2004-02-04 |
2004-09-27 |
62 |
|
BRIXTON (TRAFFORD GATEWAY, TRAFFORD PARK) LIMITED |
DirDirector |
2004-06-23 |
2004-09-27 |
63 |
|
BRIXTON (TRAFFORD PARK ROAD, TRAFFORD PARK) LIMITED |
DirDirector |
2004-06-23 |
2004-09-27 |
64 |
|
BRIXTON (TRAFFORD POINT, TRAFFORD PARK) LIMITED |
DirDirector |
2004-06-23 |
2004-09-27 |
65 |
|
BRIXTON (VENTURA PARK) LIMITED |
DirDirector |
2003-05-19 |
2004-09-27 |
66 |
|
BRIXTON (VICTORIA INDUSTRIAL ESTATE) 1 LIMITED |
DirDirector |
2004-05-28 |
2004-09-27 |
67 |
|
BRIXTON (WARREN BRUCE ROAD, TRAFFORD PARK) LIMITED |
DirDirector |
2004-06-23 |
2004-09-27 |
68 |
|
BRIXTON (WEST CROSS,BRENTFORD) LIMITED |
DirDirector |
2003-05-19 |
2004-09-27 |
69 |
|
BRIXTON (WESTBROOK, TRAFFORD PARK) LIMITED |
DirDirector |
2004-06-23 |
2004-09-27 |
70 |
|
BRIXTON (WESTINGHOUSE, TRAFFORD PARK) LIMITED |
DirDirector |
2004-06-23 |
2004-09-27 |
71 |
|
BRIXTON (WESTWAY ESTATE) 1 LIMITED |
DirDirector |
2004-05-28 |
2004-09-27 |
72 |
|
BRIXTON (WOKING) LIMITED |
DirDirector |
2003-05-19 |
2004-09-27 |
73 |
|
BRIXTON (WOKINGHAM) LIMITED |
DirDirector |
2003-05-19 |
2004-09-27 |
74 |
|
BRIXTON EQUITON LIMITED |
DirDirector |
2003-05-19 |
2004-09-27 |
75 |
|
BRIXTON ESTATE LIMITED |
DirDirector |
2003-05-19 |
2004-09-27 |
76 |
|
BRIXTON GREENFORD PARK LIMITED |
DirDirector |
2004-06-17 |
2004-09-27 |
77 |
|
BRIXTON INVESTMENTS (CITY) LIMITED |
DirDirector |
2003-05-19 |
2004-09-27 |
78 |
|
BRIXTON INVESTMENTS (HEMEL HEMPSTEAD) LIMITED |
DirDirector |
2003-05-19 |
2004-09-27 |
79 |
|
BRIXTON INVESTMENTS (HOUGHTON REGIS) LIMITED |
DirDirector |
2003-05-19 |
2004-09-27 |
80 |
|
BRIXTON NORTHFIELDS (WEMBLEY) HOLDINGS LIMITED |
DirDirector |
2003-11-13 |
2004-09-27 |
81 |
|
BRIXTON NORTHFIELDS (WEMBLEY) LIMITED |
DirDirector |
2003-12-16 |
2004-09-27 |
82 |
|
BRIXTON NORTHFIELDS 1 LIMITED |
DirDirector |
2003-06-17 |
2004-09-27 |
83 |
|
BRIXTON NORTHFIELDS 2 LIMITED |
DirDirector |
2003-12-05 |
2004-09-27 |
84 |
|
BRIXTON NORTHFIELDS 3 LIMITED |
DirDirector |
2003-12-05 |
2004-09-27 |
85 |
|
BRIXTON NORTHFIELDS 4 LIMITED |
DirDirector |
2003-12-05 |
2004-09-27 |
86 |
|
BRIXTON NORTHFIELDS 5 LIMITED |
DirDirector |
2003-05-19 |
2004-09-27 |
87 |
|
BRIXTON PENSION TRUSTEES LIMITED |
DirDirector |
2003-05-19 |
2004-09-27 |
88 |
|
BRIXTON PREMIER PARK LIMITED |
DirDirector |
2004-06-17 |
2004-09-27 |
89 |
|
BRIXTON PROPERTIES LIMITED |
DirDirector |
2004-05-28 |
2004-09-27 |
90 |
|
BRIXTON RADLETT PROPERTY LIMITED |
DirDirector |
2004-04-08 |
2004-09-27 |
91 |
|
BRIXTON SUB-HOLDINGS LIMITED |
DirDirector |
2003-05-19 |
2004-09-27 |
92 |
|
BRIXTON WOODSIDE LIMITED |
DirDirector |
2003-05-19 |
2004-09-27 |
93 |
|
CHESTERFIELD PROPERTIES LIMITED |
DirDirector |
2006-08-14 |
2013-01-01 |
94 |
|
EQUITON MANAGEMENT LIMITED |
DirDirector |
2003-05-19 |
2004-09-27 |
95 |
|
EUROPEAN PROPERTY (WALWORTH ROAD) LETTINGS GP1 LIMITED |
DirDirector |
2010-12-17 |
2011-11-21 |
96 |
|
EUROPEAN PROPERTY (WALWORTH ROAD) LETTINGS GP2 LIMITED |
DirDirector |
2010-12-17 |
2011-11-21 |
97 |
|
EUROPEAN PROPERTY (WALWORTH ROAD) PROPERTY GP1 LIMITED |
DirDirector |
2010-12-17 |
2011-11-21 |
98 |
|
EUROPEAN PROPERTY (WALWORTH ROAD) PROPERTY GP2 LIMITED |
DirDirector |
2010-12-17 |
2011-11-21 |
99 |
|
EXTENDFOLLOW LIMITED |
DirDirector |
2004-01-05 |
2004-09-27 |
100 |
|
FOLLOWCASTLE LIMITED |
DirDirector |
2004-01-05 |
2004-09-27 |
101 |
|
GPRL DEVELOPMENT COMPANY LIMITED |
DirDirector |
2008-08-15 |
2008-10-29 |
|
|
|
DirDirector |
2011-11-02 |
2012-12-31 |
102 |
|
GPRL N0202 DEVELOPMENT COMPANY LIMITED |
DirDirector |
2008-09-11 |
2010-01-25 |
|
|
|
DirDirector |
2011-11-02 |
2013-01-01 |
103 |
|
GPRL N0202 LAND LIMITED |
DirDirector |
2008-09-11 |
2010-01-25 |
|
|
|
DirDirector |
2011-11-02 |
2013-01-01 |
104 |
|
GREENWICH PENINSULA ESTATE MANAGEMENT COMPANY LIMITED |
DirDirector |
2012-03-26 |
2013-01-01 |
105 |
|
GREENWICH PENINSULA N0204 BLOCK A GP HOLDINGS LIMITED |
DirDirector |
2011-11-02 |
2013-01-01 |
106 |
|
GREENWICH PENINSULA N0204 BLOCK B GP HOLDINGS LIMITED |
DirDirector |
2011-11-02 |
2013-01-01 |
107 |
|
GREENWICH PENINSULA RESIDENTIAL DEVELOPMENT COMPANY LIMITED |
DirDirector |
2011-11-02 |
2013-01-01 |
108 |
|
HEATHROW GATEWAY, FELTHAM LIMITED |
DirDirector |
2003-05-19 |
2004-09-27 |
109 |
|
HILL SAMUEL INTERNATIONAL HOLDINGS LIMITED |
DirDirector |
|
1993-07-16 |
110 |
|
INDUSTRIOUS (CASTLE ESTATE) 1 LIMITED |
DirDirector |
2004-05-28 |
2004-09-27 |
111 |
|
INDUSTRIOUS (FARNBOROUGH) LIMITED |
DirDirector |
2003-05-19 |
2004-09-27 |
112 |
|
INDUSTRIOUS (TOWER BRIDGE BUSINESS PARK) 1 LIMITED |
DirDirector |
2004-05-28 |
2004-09-27 |
113 |
|
INDUSTRIOUS (TOWER BRIDGE, UNITS A-D) 1 LIMITED |
DirDirector |
2004-06-17 |
2004-09-27 |
114 |
|
IQ (INVESTOR 1) LIMITED |
DirDirector |
2011-07-05 |
2012-12-31 |
115 |
|
JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED |
DirDirector |
1994-10-31 |
1998-04-21 |
116 |
|
KNIGHT DRAGON INFRASTRUCTURE LIMITED |
DirDirector |
2011-11-02 |
2013-01-01 |
117 |
|
KNIGHT DRAGON M0114A LIMITED |
DirDirector |
2011-11-02 |
2012-07-27 |
118 |
|
KNIGHT DRAGON N0206 LIMITED |
DirDirector |
2011-08-12 |
2013-01-01 |
119 |
|
LAZARGROUND LIMITED |
DirDirector |
2004-02-04 |
2004-09-27 |
120 |
|
LAZARJEWEL LIMITED |
DirDirector |
2004-02-04 |
2004-09-27 |
121 |
|
MEANTIME GP LIMITED |
DirDirector |
2008-08-13 |
2008-10-29 |
|
|
|
DirDirector |
2011-11-02 |
2013-01-01 |
122 |
|
MEANTIME NOMINEE 1 LIMITED |
DirDirector |
2008-08-13 |
2008-10-29 |
|
|
|
DirDirector |
2011-11-02 |
2013-01-01 |
123 |
|
MEANTIME NOMINEE 2 LIMITED |
DirDirector |
2008-08-13 |
2008-10-29 |
|
|
|
DirDirector |
2011-11-02 |
2013-01-01 |
124 |
|
PALACE CAPITAL (SIGNAL) LTD |
DirDirector |
2009-08-14 |
2013-01-01 |
125 |
|
QUINTAIN (SIGNAL TWO) LIMITED |
DirDirector |
2011-02-16 |
2013-01-01 |
126 |
|
QUINTAIN (SIGNAL) MEMBER B LIMITED |
DirDirector |
2009-08-14 |
2013-01-01 |
127 |
|
QUINTAIN (SIGNAL) MEMBER C LIMITED |
DirDirector |
2009-09-11 |
2013-01-01 |
128 |
|
QUINTAIN (WALWORTH ROAD) UNITHOLDER A LIMITED |
DirDirector |
2010-12-15 |
2013-01-01 |
129 |
|
QUINTAIN (WALWORTH ROAD) UNITHOLDER B LIMITED |
DirDirector |
2010-12-15 |
2013-01-01 |
130 |
|
RALVALE LIMITED |
DirDirector |
|
1993-07-16 |
131 |
|
ROADSTAMP LIMITED |
DirDirector |
2004-04-08 |
2004-09-27 |
132 |
|
SPACE GROUP LIMITED (d2010-05-25) |
DirDirector |
2003-05-19 |
2004-09-27 |
133 |
|
TRAFFORD PARK ESTATES LIMITED |
DirDirector |
2004-06-23 |
2004-09-27 |
134 |
|
TRAFFORD PARK GP LIMITED |
DirDirector |
2004-03-30 |
2004-09-27 |
135 |
|
WEST CROSS (MF) LIMITED |
DirDirector |
2003-05-19 |
2004-09-27 |
136 |
|
WESTINVEST N0204 BLOCK A GP LIMITED |
DirDirector |
2008-08-13 |
2008-10-29 |
137 |
|
WESTINVEST N0204 BLOCK A NOMINEE 1 LIMITED |
DirDirector |
2008-08-13 |
2008-10-29 |
138 |
|
WESTINVEST N0204 BLOCK A NOMINEE 2 LIMITED |
DirDirector |
2008-08-13 |
2008-10-29 |
139 |
|
WOODSIDE ESTATE MANAGEMENT LIMITED |
DirDirector |
2003-05-19 |
2004-09-27 |
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