Ownership resolves 32 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 9
- Officers
- 19
- Beneficial owners
- 6
- Same address
- 8
- UBO hops
- 32
Key facts
Risk signal- Status
- active
- Incorporated
- 2007-06-18
- Legal form
- ltd
- Activity
- 99999
- Registered office
- 8 Sackville Street, London, W1S 3DG, England
SALBROOK ROAD MANAGEMENT COMPANY NO. 1 LIMITED is a ltd registered in GB, incorporated 2007-06-18 (active).
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.
- SALBROOK ROAD MANAGEMENT COMPANY NO. 1 LIMITED
None in current sources.
32-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 06282821
- Status
- active
- Type
- ltd
- Incorporated
- 2007-06-18
- Registered office
- 8 Sackville Street, London, W1S 3DG, England
- SIC
- 99999
- corporate secretary · appt 2024-03-28
- HINDMARCH, Barry Edwarddirector · British · appt 2024-03-28
- MEREDITH, Edgeline Joverodirector · British,Filipino · appt 2026-01-05
- MORAIS, Robyn-Hayley Louisedirector · British · appt 2026-08-01
- REA, Briony Jaynedirector · British · appt 2024-11-14
- EPS SECRETARIES LIMITED(resigned)corporate secretary · appt 2014-09-05
- VALAD SECRETARIAL SERVICES LIMITED(resigned)corporate secretary · appt 2007-06-18
- COLES, Julie Dawn(resigned)director · British · appt 2022-02-24
- COLYER, Jacqueline Ann(resigned)director · British · appt 2014-09-05
- FINNAN, Rory Butler(resigned)director · British · appt 2007-06-18
- HOWE, Robert Philip Graham(resigned)director · British, · appt 2011-07-20
- LAW, Charles Owen(resigned)director · British · appt 2014-09-05
- ■Multi Industrial Clover 1 Limited75–100% sharescorporate PSC · United Kingdom · since 2024-03-28 · trace owners →
- ●Mr Jeffrey Constable Hinessignificant influence or controlindividual PSC · United States · ceased 2024-03-28
- ●Mrs Laura Elizabeth Hines-Piercesignificant influence or controlindividual PSC · United States · ceased 2024-03-28
- ■Threadneedle Asset Management Holdings Limited75–100% sharescorporate PSC · England · ceased 2024-03-28 · trace owners →
- ■Threadneedle Portfolio Services Limitedsignificant influence or control as trustcorporate PSC · England · ceased 2024-03-28 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- dormant
- Last accounts
- 2025-06-30
- Accounts due
- 2027-03-31
- Confirmation stmt due
- 2027-07-02
Directorship network
52 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.
- CONDOR UK HOLDINGS LIMITEDbeneficial owner
- THREADNEEDLE UK PROPERTY SELECT II LPbeneficial owner
- ARROW VALLEY MANAGEMENT COMPANY (NO.1) LIMITEDbeneficial owner
- HADRIAN EAST MANAGEMENT LIMITEDbeneficial owner
- WARLEY HILL MANAGEMENT COMPANY LIMITEDbeneficial owner
- CARBON NEUTRAL REAL ESTATE LPbeneficial owner
- SALBROOK ROAD MANAGEMENT COMPANY NO. 2 LIMITEDbeneficial owner
- ARROW VALLEY MANAGEMENT COMPANY (NO.1) LIMITEDbeneficial owner
- Threadneedle Asset Management Holdings Limitedbeneficial owner
- UXBRIDGE BUSINESS PARK MANAGEMENT LIMITEDbeneficial owner
- THREADNEEDLE UK PROPERTY SELECT II LPbeneficial owner
- CONDOR UK HOLDINGS LIMITEDbeneficial owner
- WARLEY HILL MANAGEMENT COMPANY LIMITEDbeneficial owner
- THREADNEEDLE INVESTMENTS LIMITEDbeneficial owner
- ARROW VALLEY MANAGEMENT COMPANY (NO.1) LIMITEDbeneficial owner
- TAM UK HOLDINGS LIMITEDbeneficial owner
- UXBRIDGE BUSINESS PARK MANAGEMENT LIMITEDbeneficial owner
- THREADNEEDLE ASSET MANAGEMENT (NOMINEES) LIMITEDbeneficial owner
- THREADNEEDLE UNIT TRUST MANAGER LIMITEDbeneficial owner
- THREADNEEDLE INTERNATIONAL LIMITEDbeneficial owner
- TC FINANCING LIMITEDbeneficial owner
- WARLEY HILL MANAGEMENT COMPANY LIMITEDbeneficial owner
- THREADNEEDLE NAVIGATOR ISA MANAGER LIMITEDbeneficial owner
- THREADNEEDLE PENSIONS LIMITEDbeneficial owner
- THREADNEEDLE MANAGEMENT SERVICES LIMITEDbeneficial owner
- TRILOGY LOGISTICS REIT LIMITEDbeneficial owner
- THREADNEEDLE ASSET MANAGEMENT FINANCE LIMITEDbeneficial owner
- AIRPORT CITY (GENERAL PARTNER) LIMITEDbeneficial owner
- THREADNEEDLE UKPEC II LP HOLDCO LIMITEDbeneficial owner
- COLUMBIA THREADNEEDLE FOUNDATIONbeneficial owner
- THREADNEEDLE PROPERTY INVESTMENTS LIMITEDbeneficial owner
- CARBON NEUTRAL REAL ESTATE LPbeneficial owner
- SALBROOK ROAD MANAGEMENT COMPANY NO. 2 LIMITEDbeneficial owner
- ARROW VALLEY MANAGEMENT COMPANY (NO.1) LIMITEDbeneficial owner
- Tam Uk Holdings Limitedbeneficial owner
- TRILOGY LOGISTICS REIT LIMITEDbeneficial owner
- HADRIAN EAST MANAGEMENT LIMITEDbeneficial owner
- UXBRIDGE BUSINESS PARK MANAGEMENT LIMITEDbeneficial owner
- COLUMBIA THREADNEEDLE PULLMAN PROMOTE LIMITEDbeneficial owner
- AIRPORT CITY (GENERAL PARTNER) LIMITEDbeneficial owner
- AIRPORT CITY (ASSET MANAGER) LIMITEDbeneficial owner
- WARLEY HILL MANAGEMENT COMPANY LIMITEDbeneficial owner
- Jeffrey Constable Hinesbeneficial owner
- Laura Elizabeth Hines-Piercebeneficial owner
- Laura Elizabeth Hines-Piercebeneficial owner
- Jeffrey Constable Hinesbeneficial owner
- SALBROOK ROAD MANAGEMENT COMPANY NO. 2 LIMITEDbeneficial owner
- WARLEY HILL MANAGEMENT COMPANY LIMITEDbeneficial owner
- HADRIAN EAST MANAGEMENT LIMITEDbeneficial owner
- ARROW VALLEY MANAGEMENT COMPANY (NO.1) LIMITEDbeneficial owner
- SALBROOK ROAD MANAGEMENT COMPANY NO. 2 LIMITEDbeneficial owner
- UXBRIDGE BUSINESS PARK MANAGEMENT LIMITEDbeneficial owner