The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Paul Antony Hodge

    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
  • 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 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 10

    • 10, Paddock Drive, Dorridge, Solihull, West Midlands, B93 8BZ

      IIF 11
  • 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 12

    • 10, Paddock Drive, Dorridge, Solihull, West Midlands, B93 8BZ, England

      IIF 13 IIF 14
  • 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 15

    • 1, Bardsley Road, Earlstrees Industrial Estate, Corby, Northamptonshire, NN17 4AR

      IIF 16 IIF 17

    • Towerfield 66, Derngate, Northampton, Northamptonshire, NN1 1UH

      IIF 18 IIF 19

    • Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, CV21 1TQ

      IIF 20

    • Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, CV21 1TQ, England

      IIF 21 IIF 22 IIF 23

    • Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, CV21 1TQ, United Kingdom

      IIF 28 IIF 29 IIF 30

    • Lumonics House, Valley Drive, Swift Valley, Rugby, Warwickshire, CV21 1TQ

      IIF 31 IIF 32 IIF 33

    • Lumonics House, Valley Drive, Swift Valley, Rugby, Warwickshire, CV21 1TQ, United Kingdom

      IIF 45

    • Lumonics House, Valley Drive, Swift Valley, Rugby, Wawickshire, CV21 1TQ

      IIF 46

    • 10 Paddock Drive, Dorridge, Solihull, B93 8BZ, United Kingdom

      IIF 47

    • 10, Paddock Drive, Dorridge, Solihull, West Midlands, B93 8BZ, England

      IIF 48 IIF 49

    • 10, Paddock Drive, Dorridge, Solihull, West Midlands, B93 8BZ, Great Britain

      IIF 50

    • 10, Paddock Drive, Dorridge, Solihull, West Midlands, B93 8BZ, United Kingdom

      IIF 51

    • 10 Paddock Drive, Paddock Drive, Dorridge, Solihull, West Midlands, B93 8BZ, England

      IIF 52

    • Number 6, The Courtyard (first Floor), 707 Warwick Road, Solihull, West Midlands, B91 3DA, England

      IIF 53

    • Paddock Drive, Dorridge, Solihull, West Midlands, B93 8BZ, England

      IIF 54

    • Wild Meadow, 20 The Convent, Rising Lane, Knowle, Solihull, West Midlands, B93 0DJ, England

      IIF 55
  • Hodge, Paul Antony
    British finance director born in January 1957

    Resident in England

    Registered addresses and corresponding companies
  • 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 60

    • 10, Paddock Drive, Dorridge, Solihull, West Midlands, B93 8BZ, England

      IIF 61
  • Paul Antony Hodge
    British born in January 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, CV21 1TQ, United Kingdom

      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
  • Hodge, Paul Antony
    British director born in January 1957

    Registered addresses and corresponding companies
  • 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 123
  • Hodge, Paul Antony
    British company director born in January 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hodge, Paul Antony
    British director born in January 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hodge, Paul Antony
    British finance director born in January 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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
  • Hodge, Paul Antony
    British company director

    Registered addresses and corresponding companies

    • 47 Bridge Meadow Drive, Knowle, Solihull, West Midlands, B93 9QG

      IIF 155
  • Hodge, Paul Antony
    British director

    Registered addresses and corresponding companies

    • 10, Paddock Drive, Dorridge, Solihull, West Midlands, B93 8BZ

      IIF 156 IIF 157 IIF 158

    • 20 Althorpe Drive, Dorridge, Solihull, B93 8SG

      IIF 159 IIF 160 IIF 161

    • 89 Manor Road, Dorridge, Solihull, West Midlands, B93 8TT

      IIF 162

    • Bradfield House, Rising Lane Lapworth, Solihull, West Midlands, B94 6HP

      IIF 163
  • Hodge, Paul Antony
    British finance director

    Registered addresses and corresponding companies

    • Bradfield House, Rising Lane Lapworth, Solihull, West Midlands, B94 6HP

      IIF 164
  • Hodge, Paul Antony
    British none

    Registered addresses and corresponding companies

    • 10, Paddock Drive, Dorridge, Solihull, West Midlands, B93 8BZ, United Kingdom

      IIF 165
  • 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 166
  • Hodge, Paul Antony

    Registered addresses and corresponding companies

    • Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, CV21 1TQ, United Kingdom

      IIF 167

    • Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, CV21 1TQ, England

      IIF 168

    • 10, Paddock Drive, Dorridge, Solihull, West Midlands, B93 8BZ, England

      IIF 169

    • 10, Paddock Drive, Dorridge, Solihull, West Midlands, B93 8BZ, Great Britain

      IIF 170

    • 20 Althorpe Drive, Dorridge, Solihull, B93 8SG

      IIF 171 IIF 172 IIF 173

    • 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
  • Hodge, Paul

    Registered addresses and corresponding companies

    • Lumonics House, Valley Drive, Swift Valley, Rugby, Warwickshire, CV21 1TQ

      IIF 181 IIF 182
child relation
Offspring entities and appointments
Active 16
  • 1
    WARMFLAME CAPITAL 2021 LIMITED - 2021-03-16
    WARMFLAME CAPITAL LIMITED - 2021-03-12
    Wild Meadow 20 The Convent, Rising Lane, Knowle, Solihull, West Midlands, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2020-04-02
    Officer
    2014-11-26 ~ dissolved
    IIF 55 - director → ME
  • 2
    81 Blue Lake Road, Solihull, West Midlands, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,862 GBP2024-03-31
    Officer
    2022-05-05 ~ now
    IIF 134 - director → ME
  • 3
    Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire
    Dissolved corporate (4 parents)
    Officer
    2007-03-29 ~ dissolved
    IIF 49 - director → ME
    2007-03-29 ~ dissolved
    IIF 157 - secretary → ME
  • 4
    Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire
    Dissolved corporate (5 parents)
    Officer
    2005-05-05 ~ dissolved
    IIF 50 - director → ME
    2010-05-04 ~ dissolved
    IIF 170 - secretary → ME
  • 5
    Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire
    Corporate (5 parents)
    Equity (Company account)
    3,801 GBP2024-03-31
    Officer
    2010-11-26 ~ now
    IIF 40 - director → ME
  • 6
    Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire
    Dissolved corporate (4 parents)
    Officer
    2010-06-09 ~ dissolved
    IIF 14 - 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
    ENSCO 679 LIMITED - 2008-08-14
    10 Paddock Drive, Dorridge, Solihull, West Midlands, England
    Corporate (4 parents)
    Equity (Company account)
    1,389,330 GBP2024-03-31
    Officer
    2008-08-08 ~ now
    IIF 61 - director → ME
    2008-08-08 ~ now
    IIF 165 - secretary → ME
  • 8
    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 54 - director → ME
    2008-08-20 ~ dissolved
    IIF 156 - secretary → ME
  • 9
    SPRAYLAT HOLDINGS LIMITED - 2012-11-14
    ENSCO 779 LIMITED - 2011-06-28
    1 Bardsley Road, Earlstrees Industrial Estate, Corby, Northamptonshire
    Corporate (7 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Has significant influence or control → OE
  • 10
    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 52 - director → ME
    2015-05-01 ~ dissolved
    IIF 168 - secretary → ME
  • 11
    10 Paddock Drive, Dorridge, Solihull, West Midlands, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    6,406,523 GBP2024-03-31
    Officer
    2015-12-03 ~ now
    IIF 48 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 12
    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 11 - 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
    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 25 - director → ME
    2008-08-21 ~ dissolved
    IIF 158 - secretary → ME
  • 14
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, United Kingdom
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    118,475 GBP2023-12-31
    Officer
    2018-08-16 ~ now
    IIF 131 - director → ME
    2018-08-16 ~ now
    IIF 167 - 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 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 47 - director → ME
  • 16
    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 13 - director → ME
    2013-08-05 ~ dissolved
    IIF 169 - 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
    DWSCO 2230 LIMITED - 2001-12-13
    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
    DWSCO 2203 LIMITED - 2001-11-19
    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
    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
    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
    RD PARK (ANDOVER) MANAGEMENT COMPANY LIMITED - 2011-03-16
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    87 GBP2023-12-31
    Officer
    2007-07-04 ~ 2009-12-31
    IIF 147 - director → ME
  • 6
    Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire
    Corporate (4 parents)
    Equity (Company account)
    6,237,756 GBP2024-03-31
    Officer
    2003-04-02 ~ 2020-10-01
    IIF 12 - director → ME
  • 7
    PRIMEABILITY LIMITED - 1996-03-15
    Elder House, Elder Gate, Milton Keynes, Buckinghamshire
    Corporate (3 parents)
    Equity (Company account)
    175 GBP2023-12-31
    Officer
    1997-06-27 ~ 2003-01-28
    IIF 84 - director → ME
  • 8
    INGLEBY (1229) LIMITED - 1999-11-17
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2001-03-03 ~ 2002-11-28
    IIF 63 - director → ME
  • 9
    C/o Valor Real Estate Partners Llp, 10 Stratton Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    9,525 GBP2022-06-30
    Officer
    2007-04-12 ~ 2009-12-31
    IIF 149 - director → ME
  • 10
    BL ROSEMOUND (GENERAL PARTNER) LIMITED - 2008-04-30
    BEACHFAN LIMITED - 2004-03-19
    York House, 45 Seymour Street, London
    Corporate (7 parents, 2 offsprings)
    Officer
    2004-03-30 ~ 2009-12-31
    IIF 106 - director → ME
  • 11
    BL ROSEMOUND NOMINEE 1 LIMITED - 2008-04-17
    CYCLEROAD LIMITED - 2004-03-19
    York House, 45 Seymour Street, London
    Corporate (6 parents)
    Officer
    2004-03-30 ~ 2009-12-31
    IIF 105 - director → ME
  • 12
    BL ROSEMOUND NOMINEE 2 LIMITED - 2008-04-17
    LIGHTFENCE LIMITED - 2004-03-19
    York House, 45 Seymour Street, London
    Corporate (6 parents)
    Officer
    2004-03-30 ~ 2009-12-31
    IIF 104 - director → ME
  • 13
    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
    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 155 - secretary → ME
  • 15
    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
    York House, 45 Seymour Street, London
    Dissolved corporate (2 parents)
    Officer
    2000-08-18 ~ 2002-10-24
    IIF 94 - director → ME
  • 17
    95 Cromwell Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    185 GBP2019-12-31
    Officer
    1999-06-14 ~ 2002-10-24
    IIF 79 - director → ME
  • 18
    DALEBAY LIMITED - 1991-06-04
    1st Floor, Cavendish House, 39 Waterloo Street, Birmingham, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2023-05-31
    Officer
    1999-03-29 ~ 2002-10-07
    IIF 66 - director → ME
  • 19
    8 Salisbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2006-04-28 ~ 2009-12-31
    IIF 123 - director → ME
  • 20
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    40 GBP2023-12-31
    Officer
    2008-12-12 ~ 2009-12-31
    IIF 141 - director → ME
  • 21
    Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire
    Dissolved corporate (5 parents)
    Officer
    2005-05-05 ~ 2005-08-22
    IIF 160 - secretary → ME
  • 22
    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 164 - secretary → ME
  • 23
    Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire
    Corporate (5 parents)
    Equity (Company account)
    3,801 GBP2024-03-31
    Officer
    2010-11-26 ~ 2015-12-31
    IIF 33 - director → ME
    2010-11-26 ~ 2015-12-31
    IIF 153 - secretary → ME
  • 24
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, England
    Dissolved corporate (5 parents)
    Officer
    2015-09-07 ~ 2015-12-31
    IIF 26 - director → ME
  • 25
    DEWHAVEN LIMITED - 1995-04-28
    Cavendish House 1st Floor, 39 Waterloo Street, Birmingham, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    277 GBP2023-12-31
    Officer
    2001-10-30 ~ 2003-02-25
    IIF 100 - director → ME
  • 26
    Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire
    Corporate (5 parents)
    Current Assets (Company account)
    83,605 GBP2023-08-30
    Officer
    2011-08-25 ~ 2015-12-31
    IIF 132 - director → ME
    2011-08-25 ~ 2015-12-31
    IIF 181 - secretary → ME
  • 27
    1 New Burlington Place, London, England
    Corporate (3 parents)
    Current Assets (Company account)
    37,116 GBP2023-12-31
    Officer
    2013-12-20 ~ 2015-12-31
    IIF 133 - director → ME
    2013-12-20 ~ 2015-12-31
    IIF 182 - secretary → ME
  • 28
    ROSEMOUND DERBY LIMITED - 2007-07-16
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Corporate (6 parents)
    Officer
    2004-12-16 ~ 2009-12-31
    IIF 142 - director → ME
    2004-12-16 ~ 2005-08-22
    IIF 174 - secretary → ME
  • 29
    ROSEHILL GROUP HOLDINGS LIMITED - 2007-09-28
    DMWSL 343 LIMITED - 2002-04-17
    Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands, England
    Dissolved corporate (5 parents)
    Officer
    2003-02-03 ~ 2009-12-31
    IIF 137 - director → ME
    2003-02-03 ~ 2005-08-22
    IIF 159 - secretary → ME
  • 30
    ROSEMOUND (HINCKLEY) LIMITED - 2007-07-16
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Corporate (6 parents)
    Officer
    2005-07-26 ~ 2009-12-31
    IIF 138 - director → ME
  • 31
    ROSEHILL INVESTMENTS LIMITED - 2007-07-16
    DMWSL 344 LIMITED - 2002-04-10
    8 Salisbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2003-02-03 ~ 2009-12-31
    IIF 136 - director → ME
    2003-02-03 ~ 2005-08-22
    IIF 161 - secretary → ME
  • 32
    ROSEHILL PROPERTY DEVELOPMENTS LIMITED - 2007-07-16
    EBONPACK LIMITED - 2000-04-26
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Corporate (8 parents, 7 offsprings)
    Officer
    2003-02-03 ~ 2009-12-31
    IIF 128 - director → ME
    2003-02-03 ~ 2005-08-22
    IIF 178 - secretary → ME
  • 33
    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
    Corporate (6 parents, 1 offspring)
    Officer
    2004-03-24 ~ 2009-12-31
    IIF 135 - director → ME
    2004-03-24 ~ 2005-08-22
    IIF 172 - secretary → ME
  • 34
    FRENBURY PROPERTIES LIMITED - 2010-11-17
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Corporate (6 parents)
    Officer
    2008-04-02 ~ 2009-12-31
    IIF 144 - director → ME
    2008-04-02 ~ 2008-08-29
    IIF 163 - secretary → ME
  • 35
    ROSEMOUND DEVELOPMENTS LIMITED - 2007-07-16
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Corporate (7 parents, 10 offsprings)
    Officer
    2003-02-03 ~ 2009-12-31
    IIF 139 - director → ME
    2003-02-03 ~ 2005-08-22
    IIF 171 - secretary → ME
  • 36
    ROSEHILL TOP CO LIMITED - 2007-07-16
    ROSEMOUND POCHIN (DEESIDE) LIMITED - 2005-12-20
    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
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Corporate (3 parents, 1 offspring)
    Officer
    1999-03-10 ~ 2003-02-24
    IIF 77 - director → ME
  • 38
    GRANGE PARK MANAGEMENT COMPANY ZONE ONE LIMITED - 2000-02-17
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Corporate (3 parents)
    Equity (Company account)
    18 GBP2023-12-31
    Officer
    2000-06-23 ~ 2003-02-25
    IIF 73 - director → ME
  • 39
    GRANGE PARK MANAGEMENT ZONE C LIMITED - 2001-06-29
    Floor 12 54 Hagley Road, Birmingham, West Midlands, England
    Corporate (4 parents)
    Equity (Company account)
    8 GBP2024-03-31
    Officer
    2000-06-28 ~ 2003-02-25
    IIF 97 - director → ME
  • 40
    ENSCO 679 LIMITED - 2008-08-14
    10 Paddock Drive, Dorridge, Solihull, West Midlands, England
    Corporate (4 parents)
    Equity (Company account)
    1,389,330 GBP2024-03-31
    Person with significant control
    2017-10-09 ~ 2024-10-03
    IIF 5 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2024-10-03
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 41
    SPRAYLAT HOLDINGS LIMITED - 2012-11-14
    ENSCO 779 LIMITED - 2011-06-28
    1 Bardsley Road, Earlstrees Industrial Estate, Corby, Northamptonshire
    Corporate (7 parents, 2 offsprings)
    Officer
    2011-04-18 ~ 2024-07-01
    IIF 16 - director → ME
  • 42
    8 Salisbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2006-12-29 ~ 2009-12-31
    IIF 145 - director → ME
  • 43
    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
    GOLDEN GATE MANAGEMENT COMPANY LIMITED - 2017-08-17
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved corporate (4 parents)
    Equity (Company account)
    5,195 GBP2017-12-31
    Officer
    2007-04-12 ~ 2009-12-31
    IIF 150 - director → ME
  • 45
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Corporate (8 parents)
    Net Assets/Liabilities (Company account)
    79 GBP2023-12-31
    Officer
    2007-04-13 ~ 2009-12-31
    IIF 125 - director → ME
    2004-09-06 ~ 2005-08-22
    IIF 180 - secretary → ME
  • 46
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1,366 GBP2024-01-31
    Officer
    1999-02-11 ~ 2003-02-25
    IIF 70 - director → ME
  • 47
    1650 Parkway, Whiteley, Fareham, England
    Corporate (2 parents)
    Equity (Company account)
    94 GBP2023-10-31
    Officer
    1998-11-05 ~ 2001-11-08
    IIF 121 - director → ME
  • 48
    22-23 Old Burlington Street, London, United Kingdom
    Corporate (1 parent)
    Officer
    1998-03-17 ~ 2000-10-16
    IIF 65 - director → ME
  • 49
    DELTARAMA LIMITED - 1995-10-25
    1 Bardsley Road, Earlstrees Industrial Es, Corby, Northamptonshire
    Corporate (6 parents)
    Officer
    2018-05-02 ~ 2024-10-07
    IIF 15 - director → ME
  • 50
    POCHIN ROSEMOUND (DEESIDE) LIMITED - 2012-12-21
    INGLEBY (1672) LIMITED - 2005-12-14
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, England
    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 173 - secretary → ME
  • 51
    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
    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 (DORMANT COMPANY NO.2) LIMITED - 2003-12-04
    PROLOGIS GRANGE PARK PLOT 6 ZONE A (NO.2) LIMITED - 2003-07-04
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Corporate (3 parents)
    Equity (Company account)
    3,027,300 GBP2023-12-31
    Officer
    2002-06-12 ~ 2002-09-17
    IIF 92 - director → ME
  • 53
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2002-02-20 ~ 2002-09-17
    IIF 83 - director → ME
  • 54
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2002-02-20 ~ 2002-09-17
    IIF 101 - director → ME
  • 55
    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
    INGLEBY (1519) LIMITED - 2002-07-25
    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
    INGLEBY (1459) LIMITED - 2001-11-05
    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 (SANDPIT ROAD DARTFORD) LIMITED - 2001-10-11
    INGLEBY (1450) LIMITED - 2001-09-12
    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 1 (NO.1) LIMITED - 2002-12-23
    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 1 (NO.2) LIMITED - 2002-12-11
    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 (CAMPBELL ROAD) NUMBER 2 LIMITED - 2022-03-07
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2002-03-04 ~ 2002-09-17
    IIF 118 - director → ME
  • 62
    SEARANCKE COMMERCIAL LIMITED - 2010-01-05
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Corporate (3 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    1997-06-27 ~ 2002-11-20
    IIF 71 - director → ME
  • 63
    INGLEBY (1465) LIMITED - 2001-12-04
    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 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 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 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
    Corporate (4 parents, 1 offspring)
    Officer
    1997-06-17 ~ 2002-11-20
    IIF 80 - director → ME
  • 67
    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
    Corporate (4 parents, 4 offsprings)
    Officer
    1996-04-15 ~ 2002-11-20
    IIF 64 - director → ME
  • 68
    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
    Corporate (3 parents, 1 offspring)
    Officer
    1996-04-15 ~ 2002-11-20
    IIF 102 - director → ME
  • 69
    CELLULAR LINES LIMITED - 2000-11-16
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Corporate (3 parents)
    Equity (Company account)
    250,000 GBP2023-12-31
    Officer
    2001-11-23 ~ 2002-09-17
    IIF 78 - director → ME
  • 70
    PROLOGIS MARSTON GATE PLOT 1 LIMITED - 2001-12-06
    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 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 LIMITED - 2001-12-06
    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 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 House, Blythe Gate, Blythe Valley Park, Solihull, England
    Corporate (4 parents)
    Equity (Company account)
    1,748 GBP2023-09-30
    Officer
    2000-12-22 ~ 2003-02-25
    IIF 90 - director → ME
  • 75
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2000-12-22 ~ 2003-02-25
    IIF 91 - director → ME
  • 76
    PROLOGIS MARSTON GATE PLOT 7 (NO.1) LIMITED - 2022-03-28
    PROLOGIS MARSTON GATE PLOT 7 LIMITED - 2001-12-06
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2001-12-25 ~ 2002-09-17
    IIF 103 - director → ME
  • 77
    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
    Corporate (5 parents, 39 offsprings)
    Officer
    1996-04-15 ~ 2002-11-20
    IIF 68 - director → ME
  • 78
    PROLOGIS MARSTON GATE PLOT 7 (NO.2) LIMITED - 2022-12-08
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2001-12-05 ~ 2002-09-17
    IIF 81 - director → ME
  • 79
    PROLOGIS (CAMPBELL ROAD) NUMBER 1 LIMITED - 2022-02-14
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-03-04 ~ 2002-09-17
    IIF 166 - director → ME
  • 80
    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
    PROLOGIS PROPERTY MANAGEMENT COMPANY (CROYDON) LIMITED - 2008-08-18
    PRECIS (2224) LIMITED - 2002-05-31
    1 New Burlington Place, London, England
    Corporate (4 parents)
    Officer
    2002-05-30 ~ 2003-01-16
    IIF 85 - director → ME
  • 82
    1 Bardsley Road, Earlstrees Industrial Estate, Corby, Northamptonshire
    Corporate (6 parents)
    Officer
    2018-05-02 ~ 2024-10-07
    IIF 17 - director → ME
  • 83
    1 Bardsley Road, Earlstrees Industrial Estate, Corby, United Kingdom
    Corporate (6 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
    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 51 - director → ME
  • 85
    ROXHILL WARTH LIMITED - 2022-09-01
    WARTH DEVELOPMENTS LTD - 2010-10-21
    Cowpers Yard, 4a Midland Road, Olney, Buckinghamshire, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2010-09-06 ~ 2015-12-31
    IIF 151 - secretary → ME
  • 86
    10 Fenchurch Avenue, London
    Corporate (6 parents)
    Equity (Company account)
    88,598 GBP2022-06-30
    Officer
    2007-04-13 ~ 2009-12-31
    IIF 129 - director → ME
  • 87
    Unit N5 Rd Park, Essex Road, Hoddesdon, Hertfordshire
    Corporate (3 parents)
    Equity (Company account)
    248 GBP2023-12-31
    Officer
    2008-08-15 ~ 2009-12-31
    IIF 126 - director → ME
  • 88
    C/o Sofidel Uk Limited Brunel Way, Baglan Energy Park, Briton Ferry, Neath, Swansea, Wales
    Corporate (5 parents)
    Equity (Company account)
    6 GBP2019-06-30
    Officer
    2007-04-13 ~ 2009-12-31
    IIF 127 - director → ME
    2004-09-23 ~ 2005-08-22
    IIF 179 - secretary → ME
  • 89
    HOWPER 727 LIMITED - 2011-03-16
    8 Garamonde Drive, Wymbush, Milton Keynes
    Dissolved corporate (3 parents)
    Officer
    2011-07-04 ~ 2014-01-31
    IIF 18 - director → ME
  • 90
    HOWPER 751 LIMITED - 2013-11-29
    Towerfield, 66 Derngate, Northampton, Northamptonshire
    Dissolved corporate (3 parents)
    Officer
    2013-12-19 ~ 2015-12-31
    IIF 19 - director → ME
  • 91
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2012-04-20 ~ 2015-12-31
    IIF 58 - director → ME
  • 92
    Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire
    Dissolved corporate (6 parents)
    Officer
    2011-01-24 ~ 2015-12-31
    IIF 39 - director → ME
  • 93
    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 37 - director → ME
  • 94
    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 27 - director → ME
  • 95
    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 34 - director → ME
  • 96
    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 41 - director → ME
  • 97
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Corporate (6 parents)
    Officer
    2015-09-04 ~ 2015-12-31
    IIF 21 - director → ME
  • 98
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2011-03-07 ~ 2015-12-31
    IIF 42 - director → ME
  • 99
    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 57 - director → ME
  • 100
    Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire
    Corporate (5 parents)
    Equity (Company account)
    186,678 GBP2024-03-31
    Officer
    2010-11-26 ~ 2015-12-31
    IIF 35 - director → ME
  • 101
    Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    51,428 GBP2024-03-31
    Officer
    2010-10-01 ~ 2015-12-31
    IIF 60 - director → ME
  • 102
    Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2012-11-12 ~ 2015-12-31
    IIF 56 - director → ME
  • 103
    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 43 - director → ME
  • 104
    ENSCO 811 LIMITED - 2010-11-23
    Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire
    Corporate (4 parents, 5 offsprings)
    Officer
    2010-11-26 ~ 2015-12-31
    IIF 38 - director → ME
    2010-11-26 ~ 2015-12-31
    IIF 152 - secretary → ME
  • 105
    Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire
    Corporate (5 parents, 13 offsprings)
    Equity (Company account)
    144 GBP2024-03-31
    Officer
    2009-11-24 ~ 2015-12-31
    IIF 45 - director → ME
  • 106
    ENSCO 813 LIMITED - 2010-11-23
    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 36 - director → ME
  • 107
    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 31 - director → ME
  • 108
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2015-07-15 ~ 2015-12-31
    IIF 29 - director → ME
  • 109
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2015-07-23 ~ 2015-12-31
    IIF 28 - director → ME
  • 110
    The Old Post Office Station Road, Congresbury, Bristol, England
    Corporate (2 parents)
    Current Assets (Company account)
    156,762 GBP2023-10-31
    Officer
    2015-10-02 ~ 2015-12-31
    IIF 20 - director → ME
  • 111
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-07-23 ~ 2015-12-31
    IIF 30 - director → ME
  • 112
    INTERCEDE 1237 LIMITED - 1997-08-05
    Cannon Place, 78 Cannon Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    255 GBP2023-12-31
    Officer
    2001-04-19 ~ 2003-01-16
    IIF 89 - director → ME
    1997-08-04 ~ 2000-10-19
    IIF 175 - secretary → ME
  • 113
    1st Floor, Cavendish House, 39 Waterloo Street, Birmingham, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,000 GBP2023-05-31
    Officer
    1999-03-29 ~ 2002-10-07
    IIF 86 - director → ME
  • 114
    ROXHILL (COVENTRY M6 J2) LIMITED - 2021-01-12
    Two Friargate, Station Square, Coventry, England
    Corporate (5 parents)
    Officer
    2015-09-04 ~ 2015-12-31
    IIF 24 - director → ME
  • 115
    ROXHILL (COVENTRY) LIMITED - 2021-01-12
    Two Friargate, Station Square, Coventry, England
    Corporate (5 parents, 1 offspring)
    Officer
    2011-06-24 ~ 2015-12-31
    IIF 44 - director → ME
  • 116
    ROXHILL (KEGWORTH) LIMITED - 2017-05-30
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Officer
    2011-03-23 ~ 2015-12-31
    IIF 46 - director → ME
  • 117
    ROXHILL (JUNCTION 15) LIMITED - 2021-12-07
    ROXHILL (JUNCTION 15A) LIMITED - 2013-11-11
    Two Friargate, Station Square, Coventry, England
    Corporate (5 parents, 1 offspring)
    Officer
    2013-11-05 ~ 2015-12-31
    IIF 10 - director → ME
  • 118
    ROXHILL BURTON LATIMER LIMITED - 2017-05-30
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2010-08-11 ~ 2015-12-31
    IIF 32 - director → ME
  • 119
    ROXHILL (READING) LIMITED - 2018-12-20
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2013-03-01 ~ 2015-12-31
    IIF 59 - director → ME
  • 120
    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 22 - director → ME
  • 121
    ROXHILL (TILBURY 2) LIMITED - 2018-12-20
    1 New Burlington Place, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2015-09-04 ~ 2015-12-31
    IIF 23 - director → ME
  • 122
    13 The Courtyard Timothy's Bridge Road, Stratford Upon Avon, Warwickshire, England
    Corporate (3 parents)
    Equity (Company account)
    140 GBP2023-12-31
    Officer
    2004-11-11 ~ 2009-12-22
    IIF 140 - director → ME
    2004-11-11 ~ 2005-08-22
    IIF 176 - secretary → ME
  • 123
    COURTASSIST LIMITED - 1992-05-07
    1 Bardsley Road, Earlstrees Industrial Estate, Corby, Northamptonshire
    Corporate (6 parents, 2 offsprings)
    Officer
    2012-05-01 ~ 2024-10-07
    IIF 130 - director → ME
  • 124
    PROLOGIS CORBY LIMITED - 2012-02-15
    4th Floor 30 Broadwick Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2001-09-20 ~ 2002-09-17
    IIF 98 - director → ME
  • 125
    PROLOGIS WAKEFIELD DC\2 (NO.1) LIMITED - 2012-02-15
    PROLOGIS WAKEFIELD (NO 2) LIMITED - 2001-12-06
    4th Floor 30 Broadwick Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2001-12-05 ~ 2002-09-17
    IIF 88 - director → ME
  • 126
    PROLOGIS WAKEFIELD DC\2 (NO.2) LIMITED - 2012-02-15
    4th Floor 30 Broadwick Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2001-12-05 ~ 2002-09-17
    IIF 72 - director → ME
  • 127
    Leons Travel Group Ltd, Paton Drive, Tollgate Park, Stafford
    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 162 - secretary → ME
  • 128
    PROLOGIS PROPERTY MANAGEMENT COMPANY (BROMLEY) LIMITED - 2004-01-05
    C/o Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool
    Corporate (5 parents)
    Officer
    2001-05-14 ~ 2003-01-28
    IIF 116 - director → ME
  • 129
    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 53 - director → ME
  • 130
    INGLEBY (1461) LIMITED - 2001-12-04
    One Canada Square, Canary Wharf, London
    Corporate (4 parents)
    Officer
    2001-11-30 ~ 2001-12-31
    IIF 110 - director → ME
  • 131
    INGLEBY (1462) LIMITED - 2001-12-04
    One Canada Square, Canary Wharf, London
    Corporate (4 parents)
    Officer
    2001-11-30 ~ 2001-12-31
    IIF 119 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.