HENRY BELL FRANKLIN - LONDON

HENRY BELL FRANKLIN - LONDON

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Overview

MR HENRY BELL FRANKLIN is a Director from London. This person was born in August 1973, which was over 50 years ago. MR HENRY BELL FRANKLIN is British and resident in England. This company officer is, or was, associated with at least 54 company roles.
Companies associated with this officer had at least £63,729 shareholder value and £264,268 cash in recent accounts.
Their most recent appointment, in our records, was to TRITAX STOKE MANAGEMENT LIMITED on 2018-11-01.

Address

3rd, Floor
6 Duke Street St. James's
London
SW1Y 6BN
England

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
TRITAX STOKE MANAGEMENT LIMITED Active Director 2018-11-01 CURRENT £33,840 cash, £10 equity
TRITAX EUROBOX PLC Active Director 2018-05-17 until 2018-06-05 RESIGNED
TRITAX ATHERSTONE (UK) LIMITED Active Director 2018-02-26 CURRENT
TRITAX CARLISLE UK LIMITED Active Director 2017-11-17 CURRENT
TPIF (PORTFOLIO NO. 2) NOMINEE LIMITED Dissolved - no longer trading Director 2017-08-22 CURRENT £1 equity
BRETON BARTLETT LTD Dissolved - no longer trading Director 2017-05-03 until 2023-02-01 RESIGNED £30,782 equity
TPIF (PORTFOLIO NO. 1) NOMINEE LIMITED Active Director 2017-01-24 CURRENT £1 equity
TRITAX REIT ACQUISITION 23 LIMITED Dissolved - no longer trading Director 2015-04-09 CURRENT
TRITAX REIT ACQUISITION 22 LIMITED Dissolved - no longer trading Director 2015-04-09 CURRENT
TRITAX REIT ACQUISITION 21 LIMITED Dissolved - no longer trading Director 2015-03-24 CURRENT
TRITAX REIT ACQUISITION 18 LIMITED Dissolved - no longer trading Director 2015-02-25 CURRENT
TRITAX REIT ACQUISITION 17 LIMITED Dissolved - no longer trading Director 2015-02-03 CURRENT
TRITAX REIT ACQUISITION 4 LIMITED Dissolved - no longer trading Director 2014-12-17 CURRENT
TILSTONE CHESTERFIELD LIMITED Active Director 2014-12-17 until 2020-09-02 RESIGNED
TRITAX REIT ACQUISITION 5 LIMITED Dissolved - no longer trading Director 2014-12-17 CURRENT
TRITAX REIT ACQUISITION 16 LIMITED Active Director 2014-12-03 CURRENT
TRITAX REIT ACQUISITION 12 LIMITED Dissolved - no longer trading Director 2014-10-31 CURRENT
TRITAX REIT ACQUISITION 13 LIMITED Dissolved - no longer trading Director 2014-10-31 CURRENT
TRITAX REIT ACQUISITION 14 LIMITED Dissolved - no longer trading Director 2014-10-31 CURRENT
TRITAX REIT ACQUISITION 11 LIMITED Dissolved - no longer trading Director 2014-10-22 CURRENT
TFS (POLSKA 1) LIMITED Dissolved - no longer trading Director 2014-09-26 CURRENT
TRITAX REIT ACQUISITION 10 LIMITED Dissolved - no longer trading Director 2014-09-19 CURRENT
TRITAX REIT ACQUISITION 9 LIMITED Active Director 2014-07-31 CURRENT
TRITAX REIT ACQUISITION 8 LIMITED Dissolved - no longer trading Director 2014-07-31 CURRENT
CITY BUILDINGS (RESTAURANT) LIMITED Dissolved - no longer trading or on registry Director 2014-01-17 CURRENT
SG COMMERCIAL LLP Active Llp Designated Member 2013-09-01 until 2020-12-16 RESIGNED
TRITAX RENEWABLE ENERGY LLP Dissolved - no longer trading or on registry Llp Designated Member 2013-05-20 CURRENT
TRITAX PRIME DISTRIBUTION INCOME NOMINEE LIMITED Dissolved - no longer trading Director 2013-04-19 CURRENT £1 equity
TRITAX PRIME DISTRIBUTION INCOME (GENERAL PARTNER) LIMITED Dissolved - no longer trading Director 2013-03-22 CURRENT £131,038 cash, £32,840 equity
TRITAX RENEWABLE ENERGY (GP) LIMITED Dissolved - no longer trading or on registry Director 2013-03-18 CURRENT
TRITAX ABERDEEN HQ OFFICE (GENERAL PARTNER) LTD Dissolved - no longer trading Director 2012-10-02 CURRENT
TILSTONE CHESTERFIELD LIMITED Active Director 2012-09-14 until 2013-12-09 RESIGNED
TRITAX BIG BOX REIT PLC Active Director 2012-09-14 until 2013-11-08 RESIGNED
TRITAX REIT ACQUISITION 5 LIMITED Dissolved - no longer trading Director 2012-09-14 until 2013-12-09 RESIGNED
TRITAX REIT ACQUISITION 4 LIMITED Dissolved - no longer trading Director 2012-09-14 until 2013-12-09 RESIGNED
TRITAX AMAZON (GENERAL PARTNER) LTD Dissolved - no longer trading Director 2011-12-30 CURRENT £98,886 cash, £1 equity
THE BROOKFIELDS THETFORD LIMITED LIABILITY PARTNERSHIP Active Llp Designated Member 2011-04-01 CURRENT
THE CORTONWOOD RETAIL LIMITED LIABILITY PARTNERSHIP Active Llp Designated Member 2011-04-01 CURRENT £495 cash
2010/2011 CORTONWOOD RETAIL (GENERAL PARTNER) LLP Active Llp Designated Member 2011-03-09 CURRENT
2010/2011 BROOKFIELDS THETFORD (GENERAL PARTNER) LLP Active Llp Designated Member 2011-03-09 CURRENT £9 cash
TRITAX COBHAM MARLOW (NOMINEE) LIMITED Dissolved - no longer trading Director 2011-02-16 CURRENT £1 equity
TRITAX COBHAM MARLOW (GENERAL PARTNER) LLP Dissolved - no longer trading Llp Designated Member 2010-12-17 CURRENT
TRITAX INDUSTRIAL 2 (GENERAL PARTNER) LLP Dissolved - no longer trading Llp Designated Member 2010-05-04 CURRENT
TRITAX BRINDLEYPLACE (7, 8 & 10) NOMINEE LIMITED Dissolved - no longer trading Director 2009-10-30 until 2015-03-24 RESIGNED £1 equity
TRITAX BRINDLEYPLACE (7, 8 & 10) GP LIMITED Dissolved - no longer trading Director 2009-10-27 until 2015-03-24 RESIGNED
TRITAX INDUSTRIAL 1 (GENERAL PARTNER) LLP Dissolved - no longer trading Llp Designated Member 2009-06-16 CURRENT
TRITAX ASSETS LLP Active Llp Designated Member 2008-04-14 until 2020-12-16 RESIGNED
TRITAX MANAGEMENT LLP Active Llp Designated Member 2008-04-14 CURRENT
PROJECT GEM Dissolved - no longer trading Secretary 2000-09-04 CURRENT £91 equity
PROJECT GEM Dissolved - no longer trading Director 2000-09-04 CURRENT £91 equity

Companies Controlled

Company Active from Level of control
OCEAN JAMES LIMITED 2021-02-18 - 2021-03-02 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
TRITAX CARRY (GP) LIMITED 2016-09-09 Ownership of shares 25 to 50 percent
COSMIC CABANA 2021-10-25 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Displaying companies where the director has shareholdings or significant control.
This may not include every company they control.


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