Mr Paul Antony Hodge

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Mr Paul Antony Hodge
British born in January 1957
Resident in England
Registered addresses and corresponding companies
- Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, CV21 1TQ, England
  IIF 1
- Lumonics House, Valley Drive, Swift Valley, Rugby, Warwickshire, CV21 1TQ
  IIF 2
- 10, Paddock Drive, Dorridge, Solihull, B93 8BZ, England
  IIF 3 IIF 4 IIF 5 (more)
  IIF 6 IIF 7
Mr Paul Antony Hodge
British born in January 1957
Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Bardsley Road, Earlstrees Industrial Estate, Corby, Northamptonshire, NN17 4AR, United Kingdom
  IIF 8 IIF 9
Hodge, Paul Antony
British born in January 1957
Resident in England
Registered addresses and corresponding companies
- Suite D, Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, CV8 2LY, United Kingdom
  IIF 10
- Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, CV21 1TQ
  IIF 11
- Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, CV21 1TQ, United Kingdom
  IIF 12 IIF 13
- 10, Paddock Drive, Dorridge, Solihull, West Midlands, B93 8BZ, England
  IIF 14 IIF 15
Hodge, Paul Antony
British chartered surveyor born in January 1957
Resident in England
Registered addresses and corresponding companies
- Lumonics House, Valley Drive, Swift Valley, Rugby, Warwickshire, CV21 1TQ
  IIF 16
- 10, Paddock Drive, Dorridge, Solihull, West Midlands, B93 8BZ
  IIF 17
Hodge, Paul Antony
British company director born in January 1957
Resident in England
Registered addresses and corresponding companies
- 10, Paddock Drive, Dorridge, Solihull, West Midlands, B93 8BZ
  IIF 18
- 10, Paddock Drive, Dorridge, Solihull, West Midlands, B93 8BZ, England
  IIF 19 IIF 20
Hodge, Paul Antony
British director born in January 1957
Resident in England
Registered addresses and corresponding companies
- 1 Bardsley Road, Earlstrees Industrial Es, Corby, Northamptonshire, NN17 4AR
  IIF 21
- 1, Bardsley Road, Earlstrees Industrial Estate, Corby, Northamptonshire, NN17 4AR
  IIF 22 IIF 23
- Towerfield 66, Derngate, Northampton, Northamptonshire, NN1 1UH
  IIF 24 IIF 25
- Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, CV21 1TQ, England
  IIF 26 IIF 27 IIF 28 (more)
  IIF 29 IIF 30 IIF 31 IIF 32
- Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, CV21 1TQ, United Kingdom
  IIF 33
- Lumonics House, Valley Drive, Swift Valley, Rugby, Warwickshire, CV21 1TQ
  IIF 34 IIF 35 IIF 36 (more)
  IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46
- Lumonics House, Valley Drive, Swift Valley, Rugby, Warwickshire, CV21 1TQ, United Kingdom
  IIF 47
- Lumonics House, Valley Drive, Swift Valley, Rugby, Wawickshire, CV21 1TQ
  IIF 48
- 10 Paddock Drive, Dorridge, Solihull, B93 8BZ, United Kingdom
  IIF 49
- 10, Paddock Drive, Dorridge, Solihull, West Midlands, B93 8BZ, England
  IIF 50
- 10, Paddock Drive, Dorridge, Solihull, West Midlands, B93 8BZ, Great Britain
  IIF 51
- 10, Paddock Drive, Dorridge, Solihull, West Midlands, B93 8BZ, United Kingdom
  IIF 52
- 10 Paddock Drive, Paddock Drive, Dorridge, Solihull, West Midlands, B93 8BZ, England
  IIF 53
- Number 6, The Courtyard (first Floor), 707 Warwick Road, Solihull, West Midlands, B91 3DA, England
  IIF 54
- Paddock Drive, Dorridge, Solihull, West Midlands, B93 8BZ, England
  IIF 55
- Wild Meadow, 20 The Convent, Rising Lane, Knowle, Solihull, West Midlands, B93 0DJ, England
  IIF 56
Hodge, Paul Antony
British finance director born in January 1957
Resident in England
Registered addresses and corresponding companies
- Lumonics House, Valley Drive, Swift Valley, Rugby, Warwickshire, CV21 1TQ
  IIF 57 IIF 58 IIF 59 (more)
  IIF 60
Hodge, Paul Antony
British none born in January 1957
Resident in England
Registered addresses and corresponding companies
- Lumonics House, Valley Drive, Swift Valley, Rugby, Warwickshire, CV21 1TQ
  IIF 61
Paul Antony Hodge
British born in January 1957
Resident in United Kingdom
Registered addresses and corresponding companies
- The Old Post Office, Station Road, Congresbury, Bristol, BS49 5DY, England
  IIF 62
Hodge, Paul Antony
British co director born in January 1957
Registered addresses and corresponding companies
- 89 Manor Road, Dorridge, Solihull, West Midlands, B93 8TT
  IIF 63
Hodge, Paul Antony
British company director born in January 1957
Registered addresses and corresponding companies
- 24 Queens Avenue, Shirley, Solihull, West Midlands, B90 2NT
  IIF 64
- 47 Bridge Meadow Drive, Knowle, Solihull, West Midlands, B93 9QG
  IIF 65
- 89 Manor Road, Dorridge, Solihull, West Midlands, B93 8TT
  IIF 66 IIF 67 IIF 68 (more)
  IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103
Hodge, Paul Antony
British director born in January 1957
Registered addresses and corresponding companies
- 20 Althorpe Drive, Dorridge, Solihull, B93 8SG
  IIF 104 IIF 105 IIF 106 (more)
  IIF 107
- 89 Manor Road, Dorridge, Solihull, West Midlands, B93 8TT
  IIF 108 IIF 109 IIF 110 (more)
  IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122
Hodge, Paul Antony
British born in January 1957
Resident in United Kingdom
Registered addresses and corresponding companies
- The Old Post Office, Station Road, Congresbury, Bristol, BS49 5DY, England
  IIF 123
- 1, Bardsley Road, Earlstrees Industrial Estate, Corby, NN17 4AR, United Kingdom
  IIF 124
- Lumonics House, Valley Drive, Swift Valley, Rugby, Warwickshire, CV21 1TQ
  IIF 125
- 10, Paddock Drive, Dorridge, Solihull, West Midlands, B93 8BZ, United Kingdom
  IIF 126
- Bradfield House, Rising Lane Lapworth, Solihull, West Midlands, B94 6HP
  IIF 127
Hodge, Paul Antony
British comapny director born in January 1957
Resident in United Kingdom
Registered addresses and corresponding companies
- Bradfield House, Rising Lane Lapworth, Solihull, West Midlands, B94 6HP
  IIF 128
Hodge, Paul Antony
British company director born in January 1957
Resident in United Kingdom
Registered addresses and corresponding companies
- Bradfield House, Rising Lane Lapworth, Solihull, West Midlands, B94 6HP
  IIF 129 IIF 130 IIF 131 (more)
  IIF 132 IIF 133
Hodge, Paul Antony
British director born in January 1957
Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Bardsley Road, Earlstrees Industrial Estate, Corby, Northamptonshire, NN17 4AR
  IIF 134
- Lumonics House, Valley Drive, Swift Valley, Rugby, Warwickshire, CV21 1TQ
  IIF 135
- Bradfield House, Rising Lane Lapworth, Solihull, West Midlands, B94 6HP
  IIF 136 IIF 137 IIF 138 (more)
  IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147
Hodge, Paul Antony
British finance director born in January 1957
Resident in United Kingdom
Registered addresses and corresponding companies
- Bradfield House, Rising Lane Lapworth, Solihull, West Midlands, B94 6HP
  IIF 148 IIF 149 IIF 150
Hodge, Paul Antony
British
Registered addresses and corresponding companies
- Lumonics House, Valley Drive, Swift Valley, Rugby, CV21 1TQ, England
  IIF 151
- Lumonics House, Valley Drive, Swift Valley, Rugby, Warwickshire, CV21 1TQ
  IIF 152 IIF 153
- 10, Paddock Drive, Dorridge, Solihull, West Midlands, B93 8BZ, United Kingdom
  IIF 154
- 20 Althorpe Drive, Dorridge, Solihull, B93 8SG
  IIF 155
Hodge, Paul Antony
British company director
Registered addresses and corresponding companies
- 47 Bridge Meadow Drive, Knowle, Solihull, West Midlands, B93 9QG
  IIF 156
Hodge, Paul Antony
British director
Registered addresses and corresponding companies
- 10, Paddock Drive, Dorridge, Solihull, West Midlands, B93 8BZ
  IIF 157 IIF 158 IIF 159
- 20 Althorpe Drive, Dorridge, Solihull, B93 8SG
  IIF 160 IIF 161 IIF 162
- 89 Manor Road, Dorridge, Solihull, West Midlands, B93 8TT
  IIF 163
- Bradfield House, Rising Lane Lapworth, Solihull, West Midlands, B94 6HP
  IIF 164
Hodge, Paul Antony
British finance director
Registered addresses and corresponding companies
- Bradfield House, Rising Lane Lapworth, Solihull, West Midlands, B94 6HP
  IIF 165
Hodge, Paul Antony
British none
Registered addresses and corresponding companies
- 10, Paddock Drive, Dorridge, Solihull, West Midlands, B93 8BZ, United Kingdom
  IIF 166
Hodge, Paul Antony
Director director born in January 1957
Registered addresses and corresponding companies
- 89 Nanor Road, Dorridge, Solihull, West Midlands, B93 8YY, England
  IIF 167
Hodge, Paul Antony
Registered addresses and corresponding companies
- The Old Post Office, Station Road, Congresbury, Bristol, BS49 5DY, England
  IIF 168
- Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, CV21 1TQ, England
  IIF 169
- 10, Paddock Drive, Dorridge, Solihull, West Midlands, B93 8BZ, England
  IIF 170
- 10, Paddock Drive, Dorridge, Solihull, West Midlands, B93 8BZ, Great Britain
  IIF 171
- 20 Althorpe Drive, Dorridge, Solihull, B93 8SG
  IIF 172 IIF 173 IIF 174
- 47 Bridge Meadow Drive, Knowle, Solihull, West Midlands, B93 9QG
  IIF 175
- 89 Manor Road, Dorridge, Solihull, West Midlands, B93 8TT
  IIF 176 IIF 177 IIF 178 (more)
  IIF 179 IIF 180
Hodge, Paul
Registered addresses and corresponding companies
- Lumonics House, Valley Drive, Swift Valley, Rugby, Warwickshire, CV21 1TQ
  IIF 181 IIF 182

Offspring entities and appointments

Active 16

1
BLUE KNIGHT INVESTMENTS LIMITED
- now
Other registered number: 09329276
WARMFLAME CAPITAL 2021 LIMITED - 2021-03-16
WARMFLAME CAPITAL LIMITED - 2021-03-12
Related registration: 09329276
Wild Meadow 20 The Convent, Rising Lane, Knowle, Solihull, West Midlands, England
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
100 GBP2020-04-02
Officer
2014-11-26 ~ dissolved
IIF 56 - Director → ME
2
BLUE LAKE HAMPTON LIMITED

81 Blue Lake Road, Solihull, West Midlands, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
22,777 GBP2025-03-31
Officer
2022-05-05 ~ now
IIF 126 - Director → ME
3
CORNWALL (SUTTON COURTENAY) LIMITED

Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire
Dissolved Corporate (4 parents)
Officer
2007-03-29 ~ dissolved
IIF 50 - Director → ME
2007-03-29 ~ dissolved
IIF 158 - Secretary → ME
4
CORNWALL PROPERTY DEVELOPMENTS LIMITED

Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire
Dissolved Corporate (5 parents)
Officer
2005-05-05 ~ dissolved
IIF 51 - Director → ME
2010-05-04 ~ dissolved
IIF 171 - Secretary → ME
5
ENSCO 812 LIMITED

Other registered number: 07462547
Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire
Active Corporate (5 parents)
Equity (Company account)
3,801 GBP2024-03-31
Officer
2010-11-26 ~ now
IIF 10 - Director → ME
6
FRENBURY (COCKERELL ROAD) LTD

Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire
Dissolved Corporate (4 parents)
Officer
2010-06-09 ~ dissolved
IIF 20 - Director → ME
2010-06-10 ~ dissolved
IIF 154 - Secretary → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
7
HKD DEVELOPMENTS LIMITED
- now
ENSCO 679 LIMITED - 2008-08-14
10 Paddock Drive, Dorridge, Solihull, West Midlands, England
Active Corporate (4 parents)
Equity (Company account)
2,165,639 GBP2025-03-31
Officer
2008-08-08 ~ now
IIF 14 - Director → ME
2008-08-08 ~ now
IIF 166 - Secretary → ME
8
HKD NORTHAMPTON LIMITED
- now
ENSCO 696 LIMITED - 2008-08-27
Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire, England
Dissolved Corporate (3 parents)
Officer
2008-08-20 ~ dissolved
IIF 55 - Director → ME
2008-08-20 ~ dissolved
IIF 157 - Secretary → ME
9
INDUSTRIAL & COMMERCIAL COATINGS LIMITED
- now
SPRAYLAT HOLDINGS LIMITED - 2012-11-14
ENSCO 779 LIMITED - 2011-06-28
Related registrations: 07234250, 08431078
1 Bardsley Road, Earlstrees Industrial Estate, Corby, Northamptonshire
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
2,691,378 GBP2025-03-31
Person with significant control
2016-04-06 ~ now
IIF 8 - Has significant influence or control → OE
10
KEDAHO INVESTMENTS LIMITED

Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, England
Dissolved Corporate (6 parents)
Equity (Company account)
16,588 GBP2020-03-31
Officer
2015-05-01 ~ dissolved
IIF 53 - Director → ME
2015-05-01 ~ dissolved
IIF 169 - Secretary → ME
11
PH 812 LIMITED

10 Paddock Drive, Dorridge, Solihull, West Midlands, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
7,291,292 GBP2025-03-31
Officer
2015-12-03 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
12
RAUNDS R P LIMITED

10 Paddock Drive, Dorridge, Solihull, West Midlands
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
2,414 GBP2021-03-31
Officer
2015-04-28 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
13
ROXHILL (RUGBY) LIMITED
- now
ENSCO 695 LIMITED - 2009-11-03
Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, England
Dissolved Corporate (3 parents)
Officer
2008-08-21 ~ dissolved
IIF 30 - Director → ME
2008-08-21 ~ dissolved
IIF 159 - Secretary → ME
14
VALIANT SERVICED OFFICES LIMITED

Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, United Kingdom
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
62,427 GBP2024-12-31
Officer
2018-08-16 ~ now
IIF 123 - Director → ME
2018-08-16 ~ now
IIF 168 - Secretary → ME
Person with significant control
2018-08-16 ~ now
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
WARMFLAME LAND (PLANNING) LIMITED
- now
WARMFLAME DEVELOPMENTS (CSG) LIMITED - 2016-06-14
Wild Meadow 20 The Convent, Rising Lane, Knowle, Solihull, West Midlands, England
Dissolved Corporate (3 parents)
Officer
2015-03-27 ~ dissolved
IIF 49 - Director → ME
16
WARMFLAME LIMITED

10 Paddock Drive, Dorridge, Solihull, West Midlands
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
996,828 GBP2021-03-31
Officer
2013-08-05 ~ dissolved
IIF 19 - Director → ME
2013-08-05 ~ dissolved
IIF 170 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE

Ceased 131

1
1 & 2 BUNCEFIELD LANE (NO. 2) LIMITED
- now
DWSCO 2230 LIMITED - 2001-12-13
Related registrations: 03974199, 04316345
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2001-12-21 ~ 2002-09-17
IIF 112 - Director → ME
2
1 & 2 BUNCEFIELD LANE LIMITED
- now
DWSCO 2203 LIMITED - 2001-11-19
Related registrations: 03974199, 04329540
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2001-12-21 ~ 2002-09-17
IIF 108 - Director → ME
3
ALCONBURY DEVELOPMENTS LIMITED

Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (5 parents)
Equity (Company account)
2 GBP2018-12-31
Officer
1998-03-25 ~ 2003-01-01
IIF 117 - Director → ME
4
ALCONBURY HOLDINGS LIMITED

Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
2,000 GBP2020-12-31
Officer
1998-03-25 ~ 2003-01-01
IIF 114 - Director → ME
5
ANDOVER COMMERCIAL PARK MANAGEMENT LIMITED
- now
RD PARK (ANDOVER) MANAGEMENT COMPANY LIMITED - 2011-03-16
Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Active Corporate (6 parents)
Net Assets/Liabilities (Company account)
87 GBP2024-12-31
Officer
2007-07-04 ~ 2009-12-31
IIF 147 - Director → ME
6
AROMFLEX LIMITED

Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire
Active Corporate (4 parents)
Equity (Company account)
6,237,756 GBP2024-03-31
Officer
2003-04-02 ~ 2020-10-01
IIF 18 - Director → ME
7
ASHBY PARK MANAGEMENT COMPANY LIMITED
- now
PRIMEABILITY LIMITED - 1996-03-15
Elder House, Elder Gate, Milton Keynes, Buckinghamshire
Active Corporate (2 parents)
Equity (Company account)
175 GBP2024-12-31
Officer
1997-06-27 ~ 2003-01-28
IIF 84 - Director → ME
8
BARTON BUSINESS PARK LIMITED
- now
Other registered number: 02741186
INGLEBY (1229) LIMITED - 1999-11-17
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2001-03-03 ~ 2002-11-28
IIF 63 - Director → ME
9
BECKTON WATERFRONT MANAGEMENT COMPANY LIMITED

C/o Valor Real Estate Partners Llp, 10 Stratton Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
9,525 GBP2022-06-30
Officer
2007-04-12 ~ 2009-12-31
IIF 149 - Director → ME
10
BL GOODMAN (GENERAL PARTNER) LIMITED
- now
BL ROSEMOUND (GENERAL PARTNER) LIMITED - 2008-04-30
BEACHFAN LIMITED - 2004-03-19
York House, 45 Seymour Street, London
Active Corporate (7 parents, 2 offsprings)
Officer
2004-03-30 ~ 2009-12-31
IIF 106 - Director → ME
11
BL GOODMAN NOMINEE 1 LIMITED
- now
Other registered number: 05056433
BL ROSEMOUND NOMINEE 1 LIMITED - 2008-04-17
Related registration: 05056433
CYCLEROAD LIMITED - 2004-03-19
York House, 45 Seymour Street, London
Active Corporate (6 parents)
Officer
2004-03-30 ~ 2009-12-31
IIF 105 - Director → ME
12
BL GOODMAN NOMINEE 2 LIMITED
- now
Other registered number: 05056431
BL ROSEMOUND NOMINEE 2 LIMITED - 2008-04-17
Related registration: 05056431
LIGHTFENCE LIMITED - 2004-03-19
York House, 45 Seymour Street, London
Active Corporate (6 parents)
Officer
2004-03-30 ~ 2009-12-31
IIF 104 - Director → ME
13
BLYTHE VALLEY INNOVATION CENTRE LIMITED
- now
BVP PLOT C2 LIMITED - 2000-03-28
Kpmg Llp One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (2 parents)
Officer
2000-03-09 ~ 2000-03-31
IIF 96 - Director → ME
14
BRIGHTON MARINA COMMERCIAL LIMITED
- now
INGLEBY (978) LIMITED - 1997-08-27
22-23 Old Burlington Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
1997-06-12 ~ 1998-09-01
IIF 156 - Secretary → ME
15
BVP DEVELOPMENTS LIMITED
- now
BVP DEVELOPMENT LIMITED - 1998-04-27
York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
1999-06-14 ~ 2002-10-24
IIF 69 - Director → ME
16
BVP FINANCING LIMITED

York House, 45 Seymour Street, London
Dissolved Corporate (2 parents)
Officer
2000-08-18 ~ 2002-10-24
IIF 94 - Director → ME
17
BVP MANAGEMENT COMPANY LIMITED

95 Cromwell Road, London, England
Active Corporate (4 parents)
Equity (Company account)
185 GBP2019-12-31
Officer
1999-06-14 ~ 2002-10-24
IIF 79 - Director → ME
18
CARDINAL DISTRIBUTION PARK MANAGEMENT LIMITED
- now
DALEBAY LIMITED - 1991-06-04
1st Floor, Cavendish House, 39 Waterloo Street, Birmingham, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
100 GBP2024-05-31
Officer
1999-03-29 ~ 2002-10-07
IIF 66 - Director → ME
19
CENTRUM WEST LIMITED

8 Salisbury Square, London
Dissolved Corporate (4 parents)
Officer
2006-04-28 ~ 2009-12-31
IIF 128 - Director → ME
20
CENTRUM WEST MANAGEMENT COMPANY LIMITED

Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Active Corporate (7 parents)
Net Assets/Liabilities (Company account)
40 GBP2024-12-31
Officer
2008-12-12 ~ 2009-12-31
IIF 142 - Director → ME
21
CORNWALL PROPERTY DEVELOPMENTS LIMITED

Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire
Dissolved Corporate (5 parents)
Officer
2005-05-05 ~ 2005-08-22
IIF 161 - Secretary → ME
22
DESBOROUGH DEVELOPMENTS LIMITED

Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
Dissolved Corporate (4 parents)
Officer
2005-07-22 ~ 2009-12-31
IIF 148 - Director → ME
2005-07-22 ~ 2007-10-15
IIF 165 - Secretary → ME
23
ENSCO 812 LIMITED

Other registered number: 07462547
Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire
Active Corporate (5 parents)
Equity (Company account)
3,801 GBP2024-03-31
Officer
2010-11-26 ~ 2015-12-31
IIF 36 - Director → ME
2010-11-26 ~ 2015-12-31
IIF 153 - Secretary → ME
24
ENSCO ROXHILL LIMITED

Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, England
Dissolved Corporate (5 parents)
Officer
2015-09-07 ~ 2015-12-31
IIF 31 - Director → ME
25
EUROHUB (II) CORBY MANAGEMENT COMPANY LIMITED
- now
DEWHAVEN LIMITED - 1995-04-28
Cavendish House 1st Floor, 39 Waterloo Street, Birmingham, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
277 GBP2024-12-31
Officer
2001-10-30 ~ 2003-02-25
IIF 100 - Director → ME
26
GATEWAY PETERBOROUGH MANAGEMENT COMPANY LIMITED

Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire
Active Corporate (5 parents)
Current Assets (Company account)
118,312 GBP2024-08-30
Officer
2011-08-25 ~ 2015-12-31
IIF 125 - Director → ME
2011-08-25 ~ 2015-12-31
IIF 181 - Secretary → ME
27
GATEWAY RUGBY MANAGEMENT COMPANY LIMITED

1 New Burlington Place, London, England
Active Corporate (3 parents)
Current Assets (Company account)
28,474 GBP2024-12-31
Officer
2013-12-20 ~ 2015-12-31
IIF 135 - Director → ME
2013-12-20 ~ 2015-12-31
IIF 182 - Secretary → ME
28
GOODMAN DERBY (UK) LIMITED
- now
ROSEMOUND DERBY LIMITED - 2007-07-16
Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Active Corporate (6 parents)
Officer
2004-12-16 ~ 2009-12-31
IIF 127 - Director → ME
2004-12-16 ~ 2005-08-22
IIF 155 - Secretary → ME
29
GOODMAN GROUP HOLDINGS (UK) LIMITED
- now
ROSEHILL GROUP HOLDINGS LIMITED - 2007-09-28
DMWSL 343 LIMITED - 2002-04-17
Related registrations: 04220424, 05165622
Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands, England
Dissolved Corporate (5 parents)
Officer
2003-02-03 ~ 2009-12-31
IIF 138 - Director → ME
2003-02-03 ~ 2005-08-22
IIF 160 - Secretary → ME
30
GOODMAN HINCKLEY (UK) LIMITED
- now
ROSEMOUND (HINCKLEY) LIMITED - 2007-07-16
Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Active Corporate (6 parents)
Officer
2005-07-26 ~ 2009-12-31
IIF 139 - Director → ME
31
GOODMAN INVEST (UK) LIMITED
- now
ROSEHILL INVESTMENTS LIMITED - 2007-07-16
DMWSL 344 LIMITED - 2002-04-10
Related registrations: 05174985, 05287330
8 Salisbury Square, London
Dissolved Corporate (4 parents)
Officer
2003-02-03 ~ 2009-12-31
IIF 137 - Director → ME
2003-02-03 ~ 2005-08-22
IIF 162 - Secretary → ME
32
GOODMAN LOGISTICS DEVELOPMENTS (UK) LIMITED
- now
ROSEHILL PROPERTY DEVELOPMENTS LIMITED - 2007-07-16
EBONPACK LIMITED - 2000-04-26
Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Active Corporate (7 parents, 7 offsprings)
Officer
2003-02-03 ~ 2009-12-31
IIF 132 - Director → ME
2003-02-03 ~ 2005-08-22
IIF 178 - Secretary → ME
33
GOODMAN NCP (UK) LIMITED
- now
ROSEMOUND (NCP) LIMITED - 2007-07-16
ROSEMOUND (DIRFT) LIMITED - 2007-03-28
ORANGERED LIMITED - 2004-03-24
Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2004-03-24 ~ 2009-12-31
IIF 136 - Director → ME
2004-03-24 ~ 2005-08-22
IIF 173 - Secretary → ME
34
GOODMAN PETERBOROUGH (UK) LIMITED
- now
FRENBURY PROPERTIES LIMITED - 2010-11-17
Related registration: 07445902
Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Active Corporate (6 parents)
Officer
2008-04-02 ~ 2009-12-31
IIF 144 - Director → ME
2008-04-02 ~ 2008-08-29
IIF 164 - Secretary → ME
35
GOODMAN REAL ESTATE (UK) LIMITED
- now
Other registered numbers: 04497891, 03608348
ROSEMOUND DEVELOPMENTS LIMITED - 2007-07-16
Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Active Corporate (7 parents, 10 offsprings)
Officer
2003-02-03 ~ 2009-12-31
IIF 140 - Director → ME
2003-02-03 ~ 2005-08-22
IIF 172 - Secretary → ME
36
GOODMAN TOP CO (UK) LIMITED
- now
ROSEHILL TOP CO LIMITED - 2007-07-16
ROSEMOUND POCHIN (DEESIDE) LIMITED - 2005-12-20
Related registration: 05542784
Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands, England
Dissolved Corporate (5 parents)
Officer
2005-12-15 ~ 2009-12-31
IIF 143 - Director → ME
37
GRANGE PARK DEVELOPMENTS LIMITED

Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (3 parents, 1 offspring)
Officer
1999-03-10 ~ 2003-02-24
IIF 77 - Director → ME
38
GRANGE PARK MANAGEMENT ZONE A LIMITED
- now
Other registered number: 04025393
GRANGE PARK MANAGEMENT COMPANY ZONE ONE LIMITED - 2000-02-17
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (3 parents)
Equity (Company account)
18 GBP2024-12-31
Officer
2000-06-23 ~ 2003-02-25
IIF 73 - Director → ME
39
GRANGE PARK MANAGEMENT ZONE B LIMITED
- now
Other registered number: 03885457
GRANGE PARK MANAGEMENT ZONE C LIMITED - 2001-06-29
Related registration: 03885457
Foundry X+why Room 303, 6 Brindley Place, Birmingham, England
Active Corporate (4 parents)
Equity (Company account)
8 GBP2024-03-31
Officer
2000-06-28 ~ 2003-02-25
IIF 97 - Director → ME
40
HKD DEVELOPMENTS LIMITED
- now
ENSCO 679 LIMITED - 2008-08-14
10 Paddock Drive, Dorridge, Solihull, West Midlands, England
Active Corporate (4 parents)
Equity (Company account)
2,165,639 GBP2025-03-31
Person with significant control
2016-04-06 ~ 2024-10-03
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
2017-10-09 ~ 2024-10-03
IIF 5 - Ownership of shares – 75% or more → OE
41
INDUSTRIAL & COMMERCIAL COATINGS LIMITED
- now
SPRAYLAT HOLDINGS LIMITED - 2012-11-14
ENSCO 779 LIMITED - 2011-06-28
Related registrations: 07234250, 08431078
1 Bardsley Road, Earlstrees Industrial Estate, Corby, Northamptonshire
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
2,691,378 GBP2025-03-31
Officer
2011-04-18 ~ 2024-07-01
IIF 22 - Director → ME
42
INGLEBY (1648) LIMITED

8 Salisbury Square, London
Dissolved Corporate (4 parents)
Officer
2006-12-29 ~ 2009-12-31
IIF 145 - Director → ME
43
KEDAHO INVESTMENTS LIMITED

Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, England
Dissolved Corporate (6 parents)
Equity (Company account)
16,588 GBP2020-03-31
Person with significant control
2016-04-06 ~ 2017-11-24
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
44
LEYTON PROJECTS LIMITED
- now
GOLDEN GATE MANAGEMENT COMPANY LIMITED - 2017-08-17
Related registration: 10807062
1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (3 parents)
Equity (Company account)
5,195 GBP2017-12-31
Officer
2007-04-12 ~ 2009-12-31
IIF 150 - Director → ME
45
LOGIX PARK (HINCKLEY) MANAGEMENT COMPANY LIMITED

Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Active Corporate (8 parents)
Net Assets/Liabilities (Company account)
79 GBP2024-12-31
Officer
2007-04-13 ~ 2009-12-31
IIF 129 - Director → ME
2004-09-06 ~ 2005-08-22
IIF 180 - Secretary → ME
46
MARSTON GATE MANAGEMENT COMPANY LIMITED

Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
1,366 GBP2025-01-31
Officer
1999-02-11 ~ 2003-02-25
IIF 70 - Director → ME
47
MIDPOINT 27 MANAGEMENT COMPANY LIMITED

1650 Parkway, Whiteley, Fareham, England
Active Corporate (2 parents)
Equity (Company account)
94 GBP2024-10-31
Officer
1998-11-05 ~ 2001-11-08
IIF 121 - Director → ME
48
PARKRIDGE HOMES LIMITED

22-23 Old Burlington Street, London, United Kingdom
Liquidation Corporate (1 parent)
Officer
1998-03-17 ~ 2000-10-16
IIF 65 - Director → ME
49
PEELAWAY COATINGS LIMITED
- now
DELTARAMA LIMITED - 1995-10-25
1 Bardsley Road, Earlstrees Industrial Es, Corby, Northamptonshire
Active Corporate (6 parents)
Officer
2018-05-02 ~ 2024-10-07
IIF 21 - Director → ME
50
POCHIN GOODMAN (NORTHERN GATEWAY) LIMITED
- now
POCHIN ROSEMOUND (DEESIDE) LIMITED - 2012-12-21
Related registration: 05543750
INGLEBY (1672) LIMITED - 2005-12-14
Related registration: 02785078
Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, England
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
217,741 GBP2022-06-30
Officer
2005-08-23 ~ 2009-12-31
IIF 107 - Director → ME
2005-08-23 ~ 2006-01-13
IIF 174 - Secretary → ME
51
PROLOGIS (COVENTRY) LIMITED
- now
MORSTON KINGSPARK LIMITED - 1999-11-17
MORSTON COVENTRY LIMITED - 1997-08-08
PRIMEMILD LIMITED - 1997-06-05
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (3 parents)
Officer
1998-09-01 ~ 2003-02-24
IIF 122 - Director → ME
1997-07-01 ~ 2001-01-30
IIF 177 - Secretary → ME
52
PROLOGIS (KINGS LYNN) LIMITED
- now
PROLOGIS (DORMANT COMPANY NO.2) LIMITED - 2003-12-04
Related registrations: 04573440, 04573442
PROLOGIS GRANGE PARK PLOT 6 ZONE A (NO.2) LIMITED - 2003-07-04
Related registrations: 04334619, 04334637, 04821711, 04821735, 04821761... (more)
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (3 parents)
Equity (Company account)
3,027,300 GBP2024-12-31
Officer
2002-06-12 ~ 2002-09-17
IIF 92 - Director → ME
53
PROLOGIS (PLOT 1200 CENTRAL PARK RUGBY NO.1) LIMITED

Other registered number: 04373249
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2002-02-20 ~ 2002-09-17
IIF 83 - Director → ME
54
PROLOGIS (PLOT 1200 CENTRAL PARK RUGBY NO.2) LIMITED

Other registered number: 04373288
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2002-02-20 ~ 2002-09-17
IIF 101 - Director → ME
55
PROLOGIS (PURCHAS ROAD DIDCOT NUMBER 1) LIMITED

Other registered number: 04464499
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2019-12-31
Officer
2002-07-25 ~ 2002-09-17
IIF 111 - Director → ME
56
PROLOGIS (PURCHAS ROAD DIDCOT NUMBER 2) LIMITED
- now
Other registered number: 04464480
INGLEBY (1519) LIMITED - 2002-07-25
Related registrations: 04248291, 04286245, 04318243
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2018-12-31
Officer
2002-07-25 ~ 2002-09-17
IIF 113 - Director → ME
57
PROLOGIS (PURLEY WAY CROYDON NUMBER 2) LIMITED
- now
INGLEBY (1459) LIMITED - 2001-11-05
Related registrations: 04248291, 04318243, 04464499
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2019-12-31
Officer
2001-11-02 ~ 2002-09-17
IIF 115 - Director → ME
58
PROLOGIS (PURLEY WAY CROYDON) LIMITED
- now
PROLOGIS (SANDPIT ROAD DARTFORD) LIMITED - 2001-10-11
INGLEBY (1450) LIMITED - 2001-09-12
Related registrations: 04286245, 04318243, 04464499
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2019-12-31
Officer
2001-10-10 ~ 2002-09-17
IIF 120 - Director → ME
59
PROLOGIS APEX PARK DC 3 (NO.1) LIMITED
- now
Other registered number: 04378268
PROLOGIS APEX PARK DC 1 (NO.1) LIMITED - 2002-12-23
Related registration: 04378268
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2002-02-20 ~ 2002-09-17
IIF 74 - Director → ME
60
PROLOGIS APEX PARK DC 3 (NO.2) LIMITED
- now
Other registered number: 04377683
PROLOGIS APEX PARK DC 1 (NO.2) LIMITED - 2002-12-11
Related registration: 04377683
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2002-02-20 ~ 2002-09-17
IIF 99 - Director → ME
61
PROLOGIS BEDFORD ROAD LIMITED
- now
PROLOGIS (CAMPBELL ROAD) NUMBER 2 LIMITED - 2022-03-07
Related registration: 04386222
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (3 parents)
Equity (Company account)
2 GBP2021-12-31
Officer
2002-03-04 ~ 2002-09-17
IIF 118 - Director → ME
62
PROLOGIS ESTATES LIMITED
- now
SEARANCKE COMMERCIAL LIMITED - 2010-01-05
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (3 parents)
Equity (Company account)
10 GBP2024-12-31
Officer
1997-06-27 ~ 2002-11-20
IIF 71 - Director → ME
63
PROLOGIS GASCOIGNE ROAD (NUMBER ONE) LIMITED
- now
INGLEBY (1465) LIMITED - 2001-12-04
Related registrations: 04248291, 04286245, 04464499
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
2 GBP2020-12-31
Officer
2001-12-03 ~ 2002-09-17
IIF 109 - Director → ME
64
PROLOGIS GRANGE PARK PLOT 4 ZONE A (NO.1) LIMITED

Other registered numbers: 04334619, 04459408, 04821711, 04821735, 04821761... (more)
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2001-12-05 ~ 2002-09-17
IIF 93 - Director → ME
65
PROLOGIS GRANGE PARK PLOT 4 ZONE A (NO.2) LIMITED

Other registered numbers: 04334637, 04459408, 04821711, 04821735, 04821761... (more)
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2001-12-05 ~ 2002-09-17
IIF 82 - Director → ME
66
PROLOGIS GROUP HOLDINGS LIMITED
- now
PROLOGIS KINGSPARK GROUP HOLDINGS LIMITED - 1999-12-09
KINGSPARK GROUP HOLDINGS LIMITED - 1999-01-04
PINCO 926 LIMITED - 1997-06-10
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (4 parents, 1 offspring)
Officer
1997-06-17 ~ 2002-11-20
IIF 80 - Director → ME
67
PROLOGIS HOLDINGS LIMITED
- now
PROLOGIS KINGSPARK HOLDINGS LIMITED - 1999-12-06
KINGSPARK HOLDINGS LIMITED - 1999-01-04
UNITED WORTH LIMITED - 1995-07-03
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (4 parents, 4 offsprings)
Officer
1996-04-15 ~ 2002-11-20
IIF 64 - Director → ME
68
PROLOGIS INVESTMENTS LIMITED
- now
PROLOGIS KINGSPARK INVESTMENTS LIMITED - 1999-12-06
KINGSPARK INVESTMENTS LIMITED - 1999-01-04
PHASEMERIT LIMITED - 1991-03-15
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (3 parents, 1 offspring)
Officer
1996-04-15 ~ 2002-11-20
IIF 102 - Director → ME
69
PROLOGIS KERESLEY LIMITED
- now
CELLULAR LINES LIMITED - 2000-11-16
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (3 parents)
Equity (Company account)
250,000 GBP2024-12-31
Officer
2001-11-23 ~ 2002-09-17
IIF 78 - Director → ME
70
PROLOGIS MARSTON GATE PLOT 1 (NO.1) LIMITED
- now
Other registered numbers: 04216646, 04216778, 04334575, 04334595, 04334605... (more)
PROLOGIS MARSTON GATE PLOT 1 LIMITED - 2001-12-06
Related registrations: 04216646, 04216778
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2001-12-05 ~ 2002-09-17
IIF 76 - Director → ME
71
PROLOGIS MARSTON GATE PLOT 1 (NO.2) LIMITED

Other registered numbers: 04216646, 04216655, 04216778, 04334595, 04334605... (more)
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2001-12-05 ~ 2002-09-17
IIF 75 - Director → ME
72
PROLOGIS MARSTON GATE PLOT 3 (NO.1) LIMITED
- now
Other registered numbers: 04216646, 04216655, 04334575, 04334595, 04334605... (more)
PROLOGIS MARSTON GATE PLOT 3 LIMITED - 2001-12-06
Related registrations: 04216646, 04216655
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2001-12-05 ~ 2002-09-17
IIF 95 - Director → ME
73
PROLOGIS MARSTON GATE PLOT 3 (NO.2) LIMITED

Other registered numbers: 04216646, 04216655, 04216778, 04334575, 04334595... (more)
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2001-12-05 ~ 2002-09-17
IIF 87 - Director → ME
74
PROLOGIS PROPERTY MANAGEMENT COMPANY (COVENTRY) LIMITED

Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (4 parents)
Equity (Company account)
1,748 GBP2024-09-30
Officer
2000-12-22 ~ 2003-02-25
IIF 90 - Director → ME
75
PROLOGIS RAIL MANAGEMENT COMPANY (COVENTRY) LIMITED

Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (5 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
2000-12-22 ~ 2003-02-25
IIF 91 - Director → ME
76
PROLOGIS UK ESSENTIALS LIMITED
- now
PROLOGIS MARSTON GATE PLOT 7 (NO.1) LIMITED - 2022-03-28
Related registrations: 04216655, 04216778, 04334575, 04334595, 04334605... (more)
PROLOGIS MARSTON GATE PLOT 7 LIMITED - 2001-12-06
Related registrations: 04216655, 04216778
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2001-12-25 ~ 2002-09-17
IIF 103 - Director → ME
77
PROLOGIS UK LIMITED
- now
PROLOGIS DEVELOPMENTS LIMITED - 2011-06-06
PROLOGIS KINGSPARK DEVELOPMENTS LIMITED - 1999-12-06
KINGSPARK DEVELOPMENTS LIMITED - 1999-01-04
FORAY 611 LIMITED - 1993-12-14
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Active Corporate (5 parents, 39 offsprings)
Officer
1996-04-15 ~ 2002-11-20
IIF 68 - Director → ME
78
PROLOGIS UK MOBILITY LIMITED
- now
PROLOGIS MARSTON GATE PLOT 7 (NO.2) LIMITED - 2022-12-08
Related registrations: 04216646, 04216655, 04216778, 04334575, 04334605... (more)
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2001-12-05 ~ 2002-09-17
IIF 81 - Director → ME
79
PROLOGIS UK SOLAR LIMITED
- now
PROLOGIS (CAMPBELL ROAD) NUMBER 1 LIMITED - 2022-02-14
Related registration: 04386190
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (3 parents)
Equity (Company account)
2 GBP2022-12-31
Officer
2002-03-04 ~ 2002-09-17
IIF 167 - Director → ME
80
PROLOGIS WAKEFIELD LIMITED

Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (3 parents)
Equity (Company account)
250,000 GBP2020-12-31
Officer
2001-07-26 ~ 2002-09-17
IIF 67 - Director → ME
81
PROPERTY MANAGEMENT COMPANY (CROYDON) LIMITED
- now
PROLOGIS PROPERTY MANAGEMENT COMPANY (CROYDON) LIMITED - 2008-08-18
PRECIS (2224) LIMITED - 2002-05-31
Related registration: 05094440
1 New Burlington Place, London, England
Active Corporate (4 parents)
Officer
2002-05-30 ~ 2003-01-16
IIF 85 - Director → ME
82
PROTECTAPEEL LIMITED

1 Bardsley Road, Earlstrees Industrial Estate, Corby, Northamptonshire
Active Corporate (6 parents)
Officer
2018-05-02 ~ 2024-10-07
IIF 23 - Director → ME
83
PVB DISPERSIONS LIMITED

1 Bardsley Road, Earlstrees Industrial Estate, Corby, United Kingdom
Active Corporate (5 parents)
Officer
2015-11-12 ~ 2024-10-07
IIF 124 - Director → ME
Person with significant control
2016-04-06 ~ 2024-10-07
IIF 9 - Has significant influence or control → OE
84
RAUNDS R P 2 LIMITED

Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, England
Dissolved Corporate (3 parents)
Equity (Company account)
-21,201 GBP2021-03-31
Officer
2015-07-29 ~ 2016-03-30
IIF 52 - Director → ME
85
RAUNDS1 LTD
- now
ROXHILL WARTH LIMITED - 2022-09-01
Related registrations: 09687458, 09699127
WARTH DEVELOPMENTS LTD - 2010-10-21
Related registration: 08242298
Leasebourne House, Leysbourne, Chipping Campden, Gloucestershire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2024-03-31
Officer
2010-09-06 ~ 2015-12-31
IIF 151 - Secretary → ME
86
RD PARK (HODDESDON PHASE 1) MANAGEMENT COMPANY LIMITED

10 Fenchurch Avenue, London
Active Corporate (6 parents)
Equity (Company account)
88,598 GBP2022-06-30
Officer
2007-04-13 ~ 2009-12-31
IIF 133 - Director → ME
87
RD PARK (HODDESDON PHASE 2-K UNITS) MANAGEMENT COMPANY LIMITED

Unit N5 Rd Park, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (3 parents)
Equity (Company account)
1,089 GBP2024-12-31
Officer
2008-08-15 ~ 2009-12-31
IIF 130 - Director → ME
88
ROTHLEY LODGE MANAGEMENT COMPANY LIMITED

C/o Sofidel Uk Limited Brunel Way, Baglan Energy Park, Briton Ferry, Neath, Swansea, Wales
Active Corporate (6 parents)
Equity (Company account)
6 GBP2019-06-30
Officer
2007-04-13 ~ 2009-12-31
IIF 131 - Director → ME
2004-09-23 ~ 2005-08-22
IIF 179 - Secretary → ME
89
ROXBROOK (WYMBUSH) LIMITED
- now
HOWPER 727 LIMITED - 2011-03-16
8 Garamonde Drive, Wymbush, Milton Keynes
Dissolved Corporate (3 parents)
Officer
2011-07-04 ~ 2014-01-31
IIF 24 - Director → ME
90
ROXBROOK DEVELOPMENTS LIMITED
- now
HOWPER 751 LIMITED - 2013-11-29
Towerfield, 66 Derngate, Northampton, Northamptonshire
Dissolved Corporate (3 parents)
Officer
2013-12-19 ~ 2015-12-31
IIF 25 - Director → ME
91
ROXHILL (BASILDON) LIMITED

Hill House, 1 Little New Street, London
Dissolved Corporate (4 parents)
Officer
2012-04-20 ~ 2015-12-31
IIF 59 - Director → ME
92
ROXHILL (CORBY) LIMITED

Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire
Dissolved Corporate (6 parents)
Officer
2011-01-24 ~ 2015-12-31
IIF 42 - Director → ME
93
ROXHILL (GATEWAY) LIMITED

Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2012-09-10 ~ 2015-12-31
IIF 40 - Director → ME
94
ROXHILL (HOWBURY) LIMITED

C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (2 parents, 1 offspring)
Officer
2015-09-04 ~ 2015-12-31
IIF 32 - Director → ME
95
ROXHILL (INVERNESS) LIMITED

C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (3 parents)
Officer
2011-03-07 ~ 2015-12-31
IIF 37 - Director → ME
96
ROXHILL (JUNCTION 16) LIMITED

Other registered number: 08763104
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (3 parents)
Officer
2011-10-27 ~ 2015-12-31
IIF 43 - Director → ME
97
ROXHILL (MAIDSTONE) LIMITED

C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (6 parents)
Officer
2015-09-04 ~ 2015-12-31
IIF 26 - Director → ME
98
ROXHILL (MILTON KEYNES) LIMITED

Hill House, 1 Little New Street, London
Dissolved Corporate (4 parents)
Officer
2011-03-07 ~ 2015-12-31
IIF 44 - Director → ME
99
ROXHILL (NEWBRIDGE) LIMITED

Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2013-03-18 ~ 2015-12-31
IIF 58 - Director → ME
100
ROXHILL (PETERBOROUGH INFRASTRUCTURE) LIMITED

Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire
Active Corporate (4 parents)
Equity (Company account)
186,678 GBP2024-03-31
Officer
2010-11-26 ~ 2015-12-31
IIF 38 - Director → ME
101
ROXHILL (PETERBOROUGH) LIMITED

Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
51,428 GBP2024-03-31
Officer
2010-10-01 ~ 2015-12-31
IIF 61 - Director → ME
102
ROXHILL (TILBURY) LIMITED

Other registered number: 09763264
Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2024-03-31
Officer
2012-11-12 ~ 2015-12-31
IIF 57 - Director → ME
103
ROXHILL BRACKMILLS LIMITED

C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (4 parents)
Officer
2010-08-11 ~ 2015-12-31
IIF 45 - Director → ME
104
ROXHILL DEVELOPMENTS GROUP LIMITED
- now
ENSCO 811 LIMITED - 2010-11-23
Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire
Active Corporate (4 parents, 5 offsprings)
Officer
2010-11-26 ~ 2015-12-31
IIF 41 - Director → ME
2010-11-26 ~ 2015-12-31
IIF 152 - Secretary → ME
105
ROXHILL DEVELOPMENTS LIMITED

Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire
Active Corporate (4 parents, 14 offsprings)
Equity (Company account)
144 GBP2024-03-31
Officer
2009-11-24 ~ 2015-12-31
IIF 47 - Director → ME
106
ROXHILL MANAGEMENT LIMITED
- now
ENSCO 813 LIMITED - 2010-11-23
Related registration: 07503993
Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2010-11-26 ~ 2015-12-31
IIF 39 - Director → ME
107
ROXHILL RAUNDS LIMITED

C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (4 parents)
Officer
2010-08-16 ~ 2015-12-31
IIF 34 - Director → ME
108
ROXHILL WARTH 2 LIMITED

Other registered numbers: 06512906, 09699127
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (6 parents)
Officer
2015-07-15 ~ 2015-12-31
IIF 13 - Director → ME
109
ROXHILL WARTH 3 LIMITED

Other registered numbers: 06512906, 09687458
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (4 parents, 1 offspring)
Officer
2015-07-23 ~ 2015-12-31
IIF 12 - Director → ME
110
ROXHILL WARTH MANAGEMENT LIMITED

Other registered number: 11084455
The Old Post Office Station Road, Congresbury, Bristol, England
Active Corporate (2 parents)
Current Assets (Company account)
107,124 GBP2024-10-31
Officer
2015-10-02 ~ 2015-12-31
IIF 11 - Director → ME
111
ROXHILL WARTH RESIDENTIAL LIMITED

Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-07-23 ~ 2015-12-31
IIF 33 - Director → ME
112
RUGBY VALLEY PARK MANAGEMENT LIMITED
- now
INTERCEDE 1237 LIMITED - 1997-08-05
Related registrations: 11487869, 11514206, 05879163 ... (more)
Cannon Place, 78 Cannon Street, London, England
Active Corporate (2 parents)
Equity (Company account)
255 GBP2024-12-31
Officer
2001-04-19 ~ 2003-01-16
IIF 89 - Director → ME
1997-08-04 ~ 2000-10-19
IIF 175 - Secretary → ME
113
SECTORDATE LIMITED

1st Floor, Cavendish House, 39 Waterloo Street, Birmingham, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
1,000 GBP2024-05-31
Officer
1999-03-29 ~ 2002-10-07
IIF 86 - Director → ME
114
SEGRO (COVENTRY M6 J2) LIMITED
- now
ROXHILL (COVENTRY M6 J2) LIMITED - 2021-01-12
Two Friargate, Station Square, Coventry, England
Active Corporate (5 parents)
Officer
2015-09-04 ~ 2015-12-31
IIF 29 - Director → ME
115
SEGRO (COVENTRY) LIMITED
- now
ROXHILL (COVENTRY) LIMITED - 2021-01-12
Two Friargate, Station Square, Coventry, England
Active Corporate (5 parents, 1 offspring)
Officer
2011-06-24 ~ 2015-12-31
IIF 46 - Director → ME
116
SEGRO (EMG) LIMITED
- now
ROXHILL (KEGWORTH) LIMITED - 2017-05-30
1 New Burlington Place, London, United Kingdom
Active Corporate (5 parents, 4 offsprings)
Officer
2011-03-23 ~ 2015-12-31
IIF 48 - Director → ME
117
SEGRO (JUNCTION 15) LIMITED
- now
ROXHILL (JUNCTION 15) LIMITED - 2021-12-07
Related registration: 07723468
ROXHILL (JUNCTION 15A) LIMITED - 2013-11-11
Related registration: 07723468
Two Friargate, Station Square, Coventry, England
Active Corporate (5 parents, 2 offsprings)
Officer
2013-11-05 ~ 2015-12-31
IIF 16 - Director → ME
118
SEGRO (KETTERING) LIMITED
- now
ROXHILL BURTON LATIMER LIMITED - 2017-05-30
1 New Burlington Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2010-08-11 ~ 2015-12-31
IIF 35 - Director → ME
119
SEGRO (READING) LIMITED
- now
ROXHILL (READING) LIMITED - 2018-12-20
1 New Burlington Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2013-03-01 ~ 2015-12-31
IIF 60 - Director → ME
120
SEGRO (RUSHDEN) LIMITED
- now
ROXHILL (RUSHDEN) LIMITED - 2018-12-20
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (7 parents)
Officer
2015-09-04 ~ 2015-12-31
IIF 27 - Director → ME
121
SEGRO (TILBURY 2) LIMITED
- now
ROXHILL (TILBURY 2) LIMITED - 2018-12-20
Related registration: 08289598
1 New Burlington Place, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2015-09-04 ~ 2015-12-31
IIF 28 - Director → ME
122
SG1 (GUNNELS WOOD ROAD) MANAGEMENT COMPANY LIMITED

13 The Courtyard Timothy's Bridge Road, Stratford Upon Avon, Warwickshire, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
140 GBP2024-12-31
Officer
2004-11-11 ~ 2009-12-22
IIF 141 - Director → ME
2004-11-11 ~ 2005-08-22
IIF 176 - Secretary → ME
123
SPRAYLAT INTERNATIONAL LIMITED
- now
COURTASSIST LIMITED - 1992-05-07
1 Bardsley Road, Earlstrees Industrial Estate, Corby, Northamptonshire
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
1,228,688 GBP2025-03-31
Officer
2012-05-01 ~ 2024-10-07
IIF 134 - Director → ME
124
TEAL CORBY LIMITED
- now
PROLOGIS CORBY LIMITED - 2012-02-15
4th Floor 30 Broadwick Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2001-09-20 ~ 2002-09-17
IIF 98 - Director → ME
125
TEAL WAKEFIELD NO.1 LIMITED
- now
Other registered number: 04335048
PROLOGIS WAKEFIELD DC\2 (NO.1) LIMITED - 2012-02-15
Related registration: 04335048
PROLOGIS WAKEFIELD (NO 2) LIMITED - 2001-12-06
Related registration: 04335048
4th Floor 30 Broadwick Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2001-12-05 ~ 2002-09-17
IIF 88 - Director → ME
126
TEAL WAKEFIELD NO.2 LIMITED
- now
Other registered number: 04237338
PROLOGIS WAKEFIELD DC\2 (NO.2) LIMITED - 2012-02-15
Related registration: 04237338
4th Floor 30 Broadwick Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2001-12-05 ~ 2002-09-17
IIF 72 - Director → ME
127
TOLLGATE PARK MANAGEMENT COMPANY LIMITED

Leons Travel Group Ltd, Paton Drive, Tollgate Park, Stafford
Active Corporate (4 parents)
Equity (Company account)
151 GBP2024-02-29
Officer
2004-09-20 ~ 2007-04-16
IIF 146 - Director → ME
2004-09-20 ~ 2005-08-22
IIF 163 - Secretary → ME
128
TWELVETREES CRESCENT BROMLEY MANAGEMENT COMPANY LIMITED
- now
PROLOGIS PROPERTY MANAGEMENT COMPANY (BROMLEY) LIMITED - 2004-01-05
C/o Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool
Active Corporate (5 parents)
Officer
2001-05-14 ~ 2003-01-28
IIF 116 - Director → ME
129
WARMFLAME DEVELOPMENTS (CORBY) LIMITED

Number 7 The Courtyard (first Floor), 707 Warwick Road, Solihull, England
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2021-06-30
Officer
2017-03-15 ~ 2019-03-08
IIF 54 - Director → ME
130
WOOD LANE ONE LIMITED
- now
INGLEBY (1461) LIMITED - 2001-12-04
Related registration: 04318345
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (4 parents)
Officer
2001-11-30 ~ 2001-12-31
IIF 110 - Director → ME
131
WOOD LANE TWO LIMITED
- now
INGLEBY (1462) LIMITED - 2001-12-04
Related registration: 04318355
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (4 parents)
Officer
2001-11-30 ~ 2001-12-31
IIF 119 - Director → ME

Mr Paul Antony Hodge

Mr Paul Antony Hodge

Mr Paul Antony Hodge

Hodge, Paul Antony

Hodge, Paul Antony

Hodge, Paul Antony

Hodge, Paul Antony

Hodge, Paul Antony

Hodge, Paul Antony

Paul Antony Hodge

Hodge, Paul Antony

Hodge, Paul Antony

Hodge, Paul Antony

Hodge, Paul Antony

Hodge, Paul Antony

Hodge, Paul Antony

Hodge, Paul Antony

Hodge, Paul Antony

Hodge, Paul Antony

Hodge, Paul Antony

Hodge, Paul Antony

Hodge, Paul Antony

Hodge, Paul Antony

Hodge, Paul Antony

Hodge, Paul Antony

Hodge, Paul