LIVE · CORPUS
The finding
Ownership resolves 37 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 3
- Officers
- 10
- Beneficial owners
- 2
- Same address
- 8
- UBO hops
- 37
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2015-07-27
- Legal form
- ltd
- Activity
- 68209
- Registered office
- 72 Broadwick Street, London, W1F 9QZ, United Kingdom
Low
Risk
TRITAX ATHERSTONE (UK) LIMITED is a ltd registered in GB, incorporated 2015-07-27 (active).
/03
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
- TRITAX ATHERSTONE (UK) LIMITED
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
37 hops lockedStandard
37-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 officeOther 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
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- 09704147
- Status
- active
- Type
- ltd
- Incorporated
- 2015-07-27
- Registered office
- 72 Broadwick Street, London, W1F 9QZ, United Kingdom
- SIC
- 68209
Officers · 5 active
- AUSTIN, Petrina Marie, Ms.director · British · appt 2017-09-06
- FRANKLIN, Henry Belldirector · British · appt 2018-02-26
- GODFREY, Colin Richarddirector · British · appt 2017-09-06
- HOBART, Bjorn Dominicdirector · British · appt 2017-09-06
- WHITEHEAD, Frankie Raydirector · British · appt 2021-01-04
- DUFTON, Gareth Norman, Mr.(resigned)director · British · appt 2015-07-27
- ISMAILJEE, Mahmood(resigned)director · British · appt 2015-08-04
- REDDING, Philip Anthony(resigned)director · British · appt 2021-11-29
- SHAW, Mark Glenn Bridgman(resigned)director · British · appt 2017-09-06
- SHEIKH, Farouq Rashid(resigned)director · British · appt 2015-08-14
Beneficial owners · PSC · 1 current
- ■Tritax Big Box Reit Plc75–100% sharescorporate PSC · United Kingdom · since 2017-09-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- full
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2026-12-24
FORMERLY KNOWN AS
- TRITAX ATHERSTONE LIMITED
- AEQUITAS ESTATES (MIDLANDS) LIMITED
/07
Directorship network
103 other rolesWhere 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.
TRITAX BIG BOX REIT PLC
- TRITAX REIT ACQUISITION 9 LIMITEDbeneficial owner
- INTERMODAL LOGISTICS PARK NORTH LTDbeneficial owner
- TRITAX PARK LEICESTER SOUTH 2 LTDbeneficial owner
- TRITAX ACQUISITION 37 LIMITEDbeneficial owner
- TRITAX STOKE DC1&2 LIMITEDbeneficial owner
- TRITAX ACQUISITION 4 LIMITEDbeneficial owner
- TRITAX MERLIN 310 TRAFFORD PARK LIMITEDbeneficial owner
- TRITAX ACQUISITION 28 LIMITEDbeneficial owner
- TRITAX STOKE DC3 LIMITEDbeneficial owner
- TRITAX ACQUISITION 43 LIMITEDbeneficial owner
- TRITAX LITTLEBROOK MANAGEMENT LIMITEDbeneficial owner
- TRITAX ACQUISITION 18 LIMITEDbeneficial owner
- TRITAX PARK ST HELENS LTDbeneficial owner
- SONOMA VENTURES LIMITEDbeneficial owner
- TRITAX LITTLEBROOK 4 LIMITEDbeneficial owner
- TRITAX ACQUISITION 23 LIMITEDbeneficial owner
- TRITAX WORKSOP LIMITEDbeneficial owner
- BALJEAN PROPERTIES LIMITEDbeneficial owner
- TRITAX SYMMETRY BIGGLESWADE 4 LTDbeneficial owner
- TRITAX SYMMETRY PROPERTIES (BIGGLESWADE) CO. LIMITEDbeneficial owner
- TRITAX ACQUISITION 22 LIMITEDbeneficial owner
- TRITAX ACQUISITION 12 LIMITEDbeneficial owner
- TRITAX STOKE MANAGEMENT LIMITEDbeneficial owner
- TRITAX SYMMETRY MIDDLEWICH 1 LTDbeneficial owner
- TRITAX SYMMETRY MERSEYSIDE 1 LTDbeneficial owner
- TRITAX ACQUISITION 11 LIMITEDbeneficial owner
- TRITAX EDINBURGH WAY HARLOW LIMITEDbeneficial owner
- TRITAX ACQUISITION 40 LIMITEDbeneficial owner
- TRITAX ACQUISITION ELECTRIC AVENUE LIMITEDbeneficial owner
- TRITAX HARLOW LIMITEDbeneficial owner
- TRITAX ACQUISITION 41 LIMITEDbeneficial owner
- TRITAX ACQUISITION 42 LIMITEDbeneficial owner
- TRITAX ACQUISITION 47 LIMITEDbeneficial owner
- TRITAX ACQUISITION 49 LIMITEDbeneficial owner
- TRITAX SYMMETRY PROPERTIES (MIDDLEWICH) CO. LIMITEDbeneficial owner
- TRITAX WEST THURROCK LIMITEDbeneficial owner
- TRITAX SYMMETRY DEVELOPMENT (BIGGLESWADE) UK LTDbeneficial owner
- TRITAX BIG BOX DEVELOPMENTS HOLDCO 1 LTDbeneficial owner
- TRITAX ACQUISITION 51 LIMITEDbeneficial owner
- TRITAX ACQUISITION 52 LIMITEDbeneficial owner
- TRITAX ACQUISITION 16 LIMITEDbeneficial owner
- TRITAX ACQUISITION 17 LIMITEDbeneficial owner
- TRITAX ACQUISITION 24 LIMITEDbeneficial owner
- TRITAX BURTON UPON TRENT LIMITEDbeneficial owner
- TRITAX ACQUISITION 46 LIMITEDbeneficial owner
- TRITAX ACQUISITION 10 LIMITEDbeneficial owner
- TILSTONE CHESTERFIELD LIMITEDbeneficial owner
- TRITAX ACQUISITION 36 LIMITEDbeneficial owner
- TRITAX ACQUISITION 39 LIMITEDbeneficial owner
- TRITAX ACQUISITION 5 LIMITEDbeneficial owner
- TRITAX SYMMETRY BIGGLESWADE 2 LTDbeneficial owner
- TRITAX LYMEDALE LIMITEDbeneficial owner
- TRITAX PORTBURY LIMITEDbeneficial owner
- TRITAX LITTLEBROOK 3 LIMITEDbeneficial owner
- TRITAX PARK GLOUCESTER LTD (FORMERLY TRITAX SYMMETRY GLOUCESTER LIMITED)beneficial owner
- TRITAX ACQUISITION 50 LIMITEDbeneficial owner
- FOUR ASHES PARK MANAGEMENT COMPANY LIMITEDbeneficial owner
- TRITAX ACQUISITION 35 LIMITEDbeneficial owner
- TRITAX ACQUISITION 38 LIMITEDbeneficial owner
- TRITAX ACQUISITION 21 LIMITEDbeneficial owner
- TRITAX REIT ACQUISITION 16 LIMITEDbeneficial owner
- TRITAX PETERBOROUGH LIMITEDbeneficial owner
- TRITAX SYMMETRY PROPERTIES (BLYTH) CO. LIMITEDbeneficial owner
- TRITAX NEWARK LIMITEDbeneficial owner
- TRITAX SYMMETRY BICESTER 2 LTDbeneficial owner
- TRITAX SYMMETRY DEVELOPMENT (BLYTH) UK LTDbeneficial owner
- TRITAX PARK OXFORD MANAGEMENT COMPANY LTDbeneficial owner
- TRITAX ACQUISITION 48 LIMITEDbeneficial owner
- EAST MIDLANDS DISTRIBUTION CENTRE LIMITEDbeneficial owner
- TRITAX TAMWORTH LIMITEDbeneficial owner
- TRITAX LITTLEBROOK 2 LIMITEDbeneficial owner
- TRITAX SYMMETRY GLASGOW EAST LTDbeneficial owner
- BLOCK INDUSTRIAL CREWE LIMITEDbeneficial owner
- TRITAX LITTLEBROOK 1 LIMITEDbeneficial owner
- TRITAX POWERBOX MEMBER CO 1 LIMITEDbeneficial owner
- TRITAX POWERBOX MEMBER CO 2 LIMITEDbeneficial owner
- EAST MIDLANDS DISTRIBUTION CENTRE LIMITEDbeneficial owner
- TRITAX LITTLEBROOK MANAGEMENT LIMITEDbeneficial owner
- TRITAX SYMMETRY DEVELOPMENT (BIGGLESWADE) UK LTDbeneficial owner
- TRITAX SYMMETRY DEVELOPMENT (BLYTH) UK LTDbeneficial owner
- TRITAX CARLISLE UK LIMITEDbeneficial owner
- TRITAX REIT ACQUISITION 9 LIMITEDbeneficial owner
- TRITAX STOKE MANAGEMENT LIMITEDbeneficial owner
- TRITAX PARK OXFORD MANAGEMENT COMPANY LTDbeneficial owner
- CYAN PARK MANAGEMENT COMPANY LIMITEDbeneficial owner
- TRITAX POWERBOX MEMBER CO 2 LIMITEDbeneficial owner
- TRITAX BIG BOX DEVELOPMENTS HOLDCO 1 LTDbeneficial owner
- TRITAX POWERBOX MEMBER CO 1 LIMITEDbeneficial owner
- TRITAX ACQUISITION 52 LIMITEDbeneficial owner
- TRITAX NEWARK MANAGEMENT LIMITEDbeneficial owner
- TRITAX BIG BOX DEVELOPMENTS (DATACENTRES) LTDbeneficial owner
- FOUR ASHES PARK MANAGEMENT COMPANY LIMITEDbeneficial owner
- SYMMETRY PARK DARLINGTON MANAGEMENT COMPANY LTDbeneficial owner
- MIDLANDS LOGISTICS PARK MANAGEMENT COMPANY LIMITEDbeneficial owner
- SYMMETRY PARK BIGGLESWADE MANAGEMENT COMPANY NO 3 LTDbeneficial owner
- TILSTONE CHESTERFIELD LIMITEDbeneficial owner
AEQUITAS ESTATES LIMITED
- AEQUITAS ESTATES MK1 LIMITEDbeneficial owner
- AEQUITAS ESTATES (MIDLANDS NO.2) LIMITEDbeneficial owner
- A.S.M. PROPERTY DEVELOPMENTS (UK) LTDbeneficial owner
- AEQUITAS ESTATES (RAUNDS) LIMITEDbeneficial owner
- SHEIKH HOLDINGS GROUP (INVESTMENTS) LIMITEDbeneficial owner
- A.S.M. PROPERTY DEVELOPMENTS (UK) LTDbeneficial owner
- SHEIKH HOLDINGS GROUP (INVESTMENTS) LIMITEDbeneficial owner