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LIVE · CORPUS
Dossier
■

SEGRO (EMG MANAGEMENT COMPANY) LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
The finding

Ownership resolves 10 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
2
Officers
11
Beneficial owners
1
Same address
8
UBO hops
10
/02

Key facts

Risk signal
Status
active
Incorporated
2017-07-31
Legal form
ltd
Activity
68100
Registered office
1 New Burlington Place, London, W1S 2HR, United Kingdom

SEGRO (EMG MANAGEMENT COMPANY) LIMITED is a ltd registered in GB, incorporated 2017-07-31 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
10 hops lockedStandard

10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
10891123
Status
active
Type
ltd
Incorporated
2017-07-31
Registered office
1 New Burlington Place, London, W1S 2HR, United Kingdom
SIC
68100
Officers · 3 active
  • HOLFORD, Daniel Terrance
    director · British · appt 2023-12-31
  • PATEL, Paras Raj
    director · British · appt 2023-12-31
  • PILSWORTH, Andrew John
    director · British · appt 2017-07-31
  • BLEASE, Elizabeth Ann(resigned)
    secretary · appt 2017-07-31
  • FOO, Julia(resigned)
    secretary · appt 2021-11-03
  • CRADDOCK, James William Aleck(resigned)
    director · British · appt 2020-03-16
  • HOLLAND, Alan Michael(resigned)
    director · British · appt 2017-07-31
  • OSBORN, Gareth John(resigned)
    director · British · appt 2017-07-31
  • PETERS, Ann Octavia(resigned)
    director · British · appt 2017-07-31
  • PROCTOR, David Richard(resigned)
    director · British · appt 2020-11-18
  • PURSEY, Simon Christian(resigned)
    director · British · appt 2017-07-31
Beneficial owners · PSC · 1 current
  • ■
    Segro (Emg) Limited
    corporate PSC · United Kingdom · since 2017-07-31 · trace owners →
    25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2026-08-13
/07

Directorship network

8 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

SEGRO (EMG) LIMITED
Segro (Emg) Limited

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SEGRO (EMG MANAGEMENT COMPANY) LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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