MR SIMON ANDREW CARLYON


1 NEW BURLINGTON PLACE LONDON W1S2HR

Overview

Key Data
Nationality
AUSTRALIAN
Date of Birth
Jun 1973
Occupation
DIRECTOR
Is involved with the current companies
Name Company Number Date Appointed Rating
BILTON (FACTORY HOLDINGS) LIMITED 00928576 20/04/2009 Dissolved
BILTON (THAMES) DEVELOPMENTS LIMITED 00971256 20/04/2009 Dissolved
BREDERO PROJECTS LIMITED 00392241 20/04/2009 Dissolved
BREDERO PROPERTIES PLC 01681497 20/04/2009 Dissolved
BRIXTON (CAPITOL PARK, COLINDALE) LIMITED 03947390 07/12/2010 Dissolved
BRIXTON (CHESSINGTON) LIMITED 03947385 07/12/2010 Dissolved
BRIXTON (CHURCH STREET,STAINES) LIMITED 03947380 07/12/2010 Dissolved
BRIXTON (DORKING BUSINESS PARK) 1 LIMITED 05140802 07/12/2010 Dissolved
BRIXTON (ELEVATOR ROAD, TRAFFORD PARK) LIMITED 05161585 07/12/2010 Dissolved
BRIXTON (FRADLEY) 1 HOLDINGS LIMITED 04493153 07/12/2010 Dissolved
BRIXTON (FRADLEY) 2 HOLDINGS LIMITED 00874714 07/12/2010 Insolvent
BRIXTON (FRADLEY) LIMITED 03752788 07/12/2010 Dissolved
BRIXTON (GREAT WESTERN, SOUTHALL) 1 LIMITED 05140329 07/12/2010 Dissolved
BRIXTON (IMPERIAL, LEATHERHEAD) LIMITED 03947545 07/12/2010 Dissolved
BRIXTON (KENNINGTON PARK) 1 LIMITED 05140317 07/12/2010 Dissolved
BRIXTON (KINGSLAND,BASINGSTOKE) LIMITED 03947362 07/12/2010 Dissolved
BRIXTON (MOSLEY INDUSTRIAL ESTATE, TRAFFORD PARK) LIMITED 05161593 07/12/2010 Dissolved
BRIXTON (NEWBURY) LIMITED 03599126 07/12/2010 Dissolved
BRIXTON (OXFORD INDUSTRIAL PARK) LIMITED 03947460 07/12/2010 Dissolved
BRIXTON (POLAR PARK) 1 LIMITED 05140330 07/12/2010 Dissolved
BRIXTON (READING ROAD,BASINGSTOKE) LIMITED 03947366 07/12/2010 Dissolved
BRIXTON (TPE) LIMITED 05009581 07/12/2010 Dissolved
BRIXTON (VENTURA PARK) LIMITED 03947364 07/12/2010 Dissolved
BRIXTON (WEST CROSS,BRENTFORD) LIMITED 03947371 07/12/2010 Dissolved
BRIXTON (WESTBROOK, TRAFFORD PARK) LIMITED 05161620 07/12/2010 Dissolved
BRIXTON (WOKING) LIMITED 03947316 07/12/2010 Dissolved
BRIXTON (WOKINGHAM) LIMITED 03947332 07/12/2010 Dissolved
BRIXTON ESTATE LIMITED 00862663 07/12/2010 Dissolved
BRIXTON INVESTMENTS (CITY) LIMITED 00910779 07/12/2010 Dissolved
BRIXTON INVESTMENTS (HOUGHTON REGIS) LIMITED 01526338 07/12/2010 Dissolved
EQUITON MANAGEMENT LIMITED 03782962 07/12/2010 Dissolved
GUILDHALL PROPERTY COMPANY PLC 00279385 20/04/2009 Dissolved
LAZARJEWEL LIMITED 05009606 07/12/2010 Dissolved
Leederville Productions Ltd 05468170 20/07/2005 Dissolved
SEI LIMITED 04817262 22/06/2009 Dissolved
Segro No. 1 Ltd 05989873 20/04/2009 Dissolved
Sei (No.1) Ltd 04829816 22/06/2009 Dissolved
Sei (No.2) Ltd 04829812 22/06/2009 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
AIRPORT PROPERTY GP (NO.2) LIMITED 05272514 24/01/2011 13/02/2012 Gold
ALBANY PARK MANAGEMENT LIMITED 01694065 07/12/2010 04/10/2012 One Red Flag
ALLNATT LONDON PROPERTIES LIMITED 00713827 22/06/2009 04/10/2012 Gold
B-SERV LIMITED 04217600 07/12/2010 04/10/2012 Dissolved
BILTON HOMES LIMITED 00917367 22/06/2009 04/10/2012 Not Trading
BILTON LIMITED 00315993 22/06/2009 04/10/2012 Bronze
BRIXTON (26 EUROPA WAY, TRAFFORD PARK) LIMITED 05161587 07/12/2010 04/10/2012 Dissolved
BRIXTON (AXIS PARK) LIMITED 04419890 07/12/2010 04/10/2012 Bronze
BRIXTON (EQUITON) 1 LIMITED 05161489 07/12/2010 04/10/2012 Dissolved
BRIXTON (EQUITON) 2 LIMITED 05161488 07/12/2010 04/10/2012 Dissolved
BRIXTON (EQUITON) 3 LIMITED 05161731 07/12/2010 04/10/2012 Dissolved
BRIXTON (EQUITON) 4 LIMITED 05161491 07/12/2010 04/10/2012 Dissolved
BRIXTON (EQUITON) 5 LIMITED 05161570 07/12/2010 04/10/2012 Dissolved
BRIXTON (EQUITON) 6 LIMITED 05161732 07/12/2010 04/10/2012 Dissolved
BRIXTON (EUROPA TRIANGLE, TRAFFORD PARK) LIMITED 06140865 07/12/2010 04/10/2012 Dissolved
BRIXTON (GREAT WESTERN,SOUTHALL) LIMITED 03947375 07/12/2010 04/10/2012 Not Trading
BRIXTON (HEATHROW BIG BOX) 1 LIMITED 05161485 07/12/2010 04/10/2012 Dissolved
BRIXTON (HEATHROW BIG BOX) 2 LIMITED 05161486 07/12/2010 04/10/2012 Dissolved
BRIXTON (HEATHROW BIG BOX) 3 LIMITED 05161487 07/12/2010 04/10/2012 Dissolved
BRIXTON (HEATHROW BIG BOX) 4 LIMITED 05161490 07/12/2010 04/10/2012 Dissolved
BRIXTON (HEATHROW BIG BOX) 5 LIMITED 05162920 07/12/2010 04/10/2012 Dissolved
BRIXTON (HEATHROW BIG BOX) 6 LIMITED 05162923 07/12/2010 04/10/2012 Dissolved
BRIXTON (HEATHROW BIG BOX) 7 LIMITED 05162927 07/12/2010 04/10/2012 Dissolved
BRIXTON (HEATHROW BIG BOX) 8 LIMITED 05162913 07/12/2010 04/10/2012 Dissolved
BRIXTON (METROPOLITAN PARK) 1 LIMITED 05140344 07/12/2010 04/10/2012 Bronze
BRIXTON (ORIGIN) LIMITED 05071730 07/12/2010 04/10/2012 Bronze
BRIXTON (TENAX, TRAFFORD PARK) LIMITED 05161654 07/12/2010 04/10/2012 Dissolved
BRIXTON (TRAFFORD POINT, TRAFFORD PARK) LIMITED 05161627 07/12/2010 04/10/2012 Dissolved
BRIXTON EQUITON LIMITED 03837112 07/12/2010 04/10/2012 Dissolved
BRIXTON GREENFORD PARK PROPERTY LIMITED 07593123 06/04/2011 04/10/2012 Dissolved
BRIXTON GUARANTEE 1 LIMITED 05306370 07/12/2010 04/10/2012 Dissolved
BRIXTON LIMITED 00202342 04/10/2012 30/06/2015 Bronze
BRIXTON NORTHFIELDS (WEMBLEY 1) LIMITED 04980982 07/12/2010 04/10/2012 Dissolved
BRIXTON NORTHFIELDS (WEMBLEY) HOLDINGS LIMITED 04940163 07/12/2010 04/10/2012 Dissolved
BRIXTON NORTHFIELDS (WEMBLEY) LIMITED 04959947 07/12/2010 04/10/2012 Dissolved
BRIXTON NORTHFIELDS 1 LIMITED 04784024 07/12/2010 04/10/2012 Dissolved
BRIXTON NORTHFIELDS 2 LIMITED 04958196 07/12/2010 04/10/2012 Dissolved
BRIXTON NORTHFIELDS 3 LIMITED 04971112 07/12/2010 04/10/2012 Dissolved
BRIXTON NORTHFIELDS 4 LIMITED 04970964 07/12/2010 04/10/2012 Dissolved
BRIXTON NORTHFIELDS 5 LIMITED 04523671 07/12/2010 04/10/2012 Dissolved
BRIXTON NORTHFIELDS 6 LIMITED 04986762 07/12/2010 04/10/2012 Dissolved
BRIXTON PREMIER PARK PROPERTY LIMITED 07593111 06/04/2011 04/10/2012 Dissolved
BRIXTON PROPERTIES LIMITED 05140315 07/12/2010 04/10/2012 Amber
BRIXTON RADLETT PROPERTY LIMITED 05071726 07/12/2010 04/10/2012 Dissolved
CAMBRIDGE RESEARCH PARK MANAGEMENT COMPANY LIMITED 05503288 07/12/2010 25/03/2011 One Red Flag
DEVON NOMINEES (NO.1) LIMITED 05272320 24/01/2011 20/06/2012 Not Trading
DEVON NOMINEES (NO.2) LIMITED 05272296 24/01/2011 20/06/2012 Not Trading
DEVON NOMINEES (NO.3) LIMITED 05274126 24/01/2011 20/06/2012 Not Trading
EQUITON NOMINEE LIMITED 04012435 07/12/2010 30/06/2015 Dissolved
EXTENDFOLLOW LIMITED 04986799 07/12/2010 04/10/2012 Dissolved
FARNBOROUGH BUSINESS PARK LIMITED 03561909 07/12/2010 19/04/2012 Dissolved
FARNBOROUGH BUSINESS PARK MANAGEMENT COMPANY LIMITED 05490420 07/12/2010 19/04/2012 One Red Flag
FOLLOWCASTLE LIMITED 04986793 07/12/2010 30/06/2015 Dissolved
HELIOS NORTHERN LIMITED 05148531 27/05/2011 04/10/2012 Gold
HELIOSLOUGH LIMITED 05026832 13/05/2011 30/06/2015 Silver
KINGSWOOD ASCOT PROPERTY INVESTMENTS LIMITED 03229520 22/06/2009 30/06/2015 Dissolved
KWACKER LIMITED 02345811 20/04/2009 30/06/2015 Dissolved
ROADSTAMP LIMITED 05071731 07/12/2010 04/10/2012 Dissolved
SAPPHIRE CAMPUS MANAGEMENT COMPANY LIMITED 06860971 07/12/2010 04/10/2012 Not Trading
SEGRO (BRACKMILLS) LIMITED 09115793 03/07/2014 30/06/2015 Gold
SEGRO (CRP) LIMITED 03934831 07/12/2010 04/10/2012 Dissolved
SEGRO (KNBC) LIMITED 05472081 07/12/2010 22/06/2012 Dissolved
SEGRO (NECHELLS 1) LIMITED 05407730 07/12/2010 04/10/2012 Dissolved
SEGRO (RUGBY GATEWAY 1) LIMITED 08841144 10/01/2014 30/06/2015 Silver
SEGRO (RUGBY GATEWAY 2) LIMITED 09307023 12/11/2014 30/06/2015 Silver
SEGRO (RUNCORN) LIMITED 05472093 07/12/2010 04/10/2012 Dissolved
SEGRO (SOUTHAMPTON) LIMITED 05472054 07/12/2010 04/10/2012 Dissolved
SEGRO (TRILOGY) MANAGEMENT COMPANY LIMITED 05654708 22/06/2009 04/10/2012 Dissolved
SEGRO (WATCHMOOR) LIMITED 02388748 07/12/2010 04/10/2012 Silver
SEGRO ADMINISTRATION LIMITED 01087015 22/06/2009 30/06/2015 Silver
SEGRO APP 1 LIMITED 07208198 07/12/2010 04/10/2012 Amber
SEGRO APP 2 LIMITED 07208100 07/12/2010 04/10/2012 Amber
SEGRO APP 3 LIMITED 07208159 07/12/2010 04/10/2012 Amber
SEGRO APP 4 LIMITED 07208115 07/12/2010 04/10/2012 Amber
SEGRO APP MANAGEMENT LIMITED 07208162 07/12/2010 04/10/2012 Silver
SEGRO CHUSA LIMITED 06283254 31/03/2009 30/06/2015 Silver
SEGRO COMMUNITIES LIMITED 08656082 19/08/2013 30/06/2015 Dissolved
SEGRO EUROPE LIMITED 04569885 20/04/2009 30/06/2015 Dissolved
SEGRO FINANCE LIMITED 01087016 20/04/2009 30/06/2015 Amber
SEGRO INDUSTRIAL ESTATES LIMITED 00444531 22/06/2009 04/10/2012 Amber
SEGRO INVESTMENTS LIMITED 01131931 07/01/2011 04/10/2012 Bronze
SEGRO MANAGEMENT LIMITED 07867708 01/12/2011 04/10/2012 Dissolved
SEGRO NETHERLANDS HOLDING B.V. FC028743 16/04/2009 30/06/2015 One Red Flag
SEGRO OVERSEAS HOLDINGS LIMITED 01054564 20/04/2009 30/06/2015 Silver
SEGRO PROPERTIES LIMITED 00448911 22/06/2009 04/10/2012 Silver
SELP MANAGEMENT LIMITED 08576269 19/06/2013 04/06/2015 Gold
SLOUGH TRADING ESTATE LIMITED 01184323 22/06/2009 04/10/2012 Silver
TUDOR LUTTERWORTH LIMITED 08858151 23/01/2014 30/06/2015 Bronze
UBRIQUE SERVICES LIMITED 04585898 07/09/2006 11/01/2008 Dissolved
VOCALSPRUCE LIMITED 04980973 07/12/2010 04/10/2012 Dissolved
VOYAGER PARK NORTH MANAGEMENT COMPANY LIMITED 05490428 07/12/2010 31/07/2012 Not Trading
VOYAGER PARK SOUTH MANAGEMENT COMPANY LIMITED 08950892 20/03/2014 30/06/2015 Not Trading
WEST CROSS (MF) LIMITED 03603310 07/12/2010 04/10/2012 Dissolved
WINNERSH TRIANGLE PROPERTY LIMITED 05472073 07/12/2010 04/10/2012 Not Trading