1
ANDOVER COMMERCIAL PARK MANAGEMENT LIMITED
- now 06301845RD PARK (ANDOVER) MANAGEMENT COMPANY LIMITED
- 2011-03-16
06301845 Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Active Corporate (13 parents)
Net Assets/Liabilities (Company account)
87 GBP2024-12-31
Officer
2009-12-31 ~ 2017-12-15
IIF 66 - Director → ME
2007-07-04 ~ 2008-08-15
IIF 72 - Director → ME
2
Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Active Corporate (8 parents)
Net Assets/Liabilities (Company account)
1 GBP2023-06-30
Officer
2015-03-12 ~ 2017-12-15
IIF 76 - Director → ME
3
AYLESFORD COMMERCIAL PARK MANAGEMENT COMPANY (UK) LIMITED
08775790 50 Grosvenor Street, London, England
Dissolved Corporate (11 parents)
Equity (Company account)
12 GBP2020-12-31
Officer
2014-06-27 ~ 2017-01-11
IIF 45 - Director → ME
4
Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
Dissolved Corporate (13 parents)
Officer
2014-06-27 ~ dissolved
IIF 42 - Director → ME
5
Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
Dissolved Corporate (13 parents)
Officer
2014-06-27 ~ dissolved
IIF 41 - Director → ME
6
BEAM UK BEDFORD PLOT 6 NOMINEE LTD - now
Alter Domus (uk) Limited 10th Floor, 30 St. Mary Axe, London, England
Active Corporate (11 parents)
Officer
2016-12-15 ~ 2017-12-15
IIF 21 - Director → ME
7
BECKTON WATERFRONT MANAGEMENT COMPANY LIMITED
06210282 C/o Valor Real Estate Partners Llp, 10 Stratton Street, London, United Kingdom
Active Corporate (21 parents)
Equity (Company account)
9,525 GBP2022-06-30
Officer
2009-12-31 ~ 2017-12-15
IIF 23 - Director → ME
2007-04-12 ~ 2008-10-10
IIF 5 - Secretary → ME
8
BL GOODMAN (GENERAL PARTNER) LIMITED
- now 05056430BL ROSEMOUND (GENERAL PARTNER) LIMITED - 2008-04-30
BEACHFAN LIMITED - 2004-03-19
York House, 45 Seymour Street, London
Active Corporate (26 parents, 2 offsprings)
Officer
2009-12-31 ~ 2017-12-13
IIF 24 - Director → ME
9
BL ROSEMOUND NOMINEE 1 LIMITED - 2008-04-17
CYCLEROAD LIMITED - 2004-03-19
York House, 45 Seymour Street, London
Active Corporate (25 parents)
Officer
2009-12-31 ~ 2017-12-13
IIF 25 - Director → ME
10
BL ROSEMOUND NOMINEE 2 LIMITED - 2008-04-17
LIGHTFENCE LIMITED - 2004-03-19
York House, 45 Seymour Street, London
Active Corporate (25 parents)
Officer
2009-12-31 ~ 2017-12-13
IIF 27 - Director → ME
11
8 Salisbury Square, London
Dissolved Corporate (13 parents)
Officer
2007-04-13 ~ 2008-08-15
IIF 37 - Director → ME
2009-12-31 ~ dissolved
IIF 52 - Director → ME
2006-04-28 ~ 2007-04-13
IIF 7 - Secretary → ME
12
CENTRUM WEST MANAGEMENT COMPANY LIMITED
06772184 Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Active Corporate (13 parents)
Net Assets/Liabilities (Company account)
40 GBP2024-12-31
Officer
2009-12-31 ~ 2017-12-15
IIF 67 - Director → ME
13
CORNWALL PROPERTY DEVELOPMENTS LIMITED
05443477 Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire
Dissolved Corporate (9 parents)
Officer
2005-08-22 ~ 2010-05-04
IIF 9 - Secretary → ME
14
Cornwall House Blythe Gate, Blythe Valley Park, Solihull, United Kingdom
Active Corporate (11 parents)
Net Assets/Liabilities (Company account)
3 GBP2024-12-31
Officer
2017-06-27 ~ 2017-12-15
IIF 49 - Director → ME
15
DERBY COMMERCIAL PARK MANAGEMENT LIMITED
07605072 C/o Petersen Associates Limited The Old Post Office, Station Road, Congresbury, Bristol, United Kingdom
Active Corporate (16 parents)
Net Assets/Liabilities (Company account)
380 GBP2024-12-31
Officer
2011-04-14 ~ 2017-12-15
IIF 40 - Director → ME
16
DESBOROUGH DEVELOPMENTS LIMITED
05516517 Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
Dissolved Corporate (9 parents)
Officer
2009-12-31 ~ dissolved
IIF 60 - Director → ME
17
MGM BIDCO 1 LIMITED - 2007-07-24
Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Officer
2009-12-31 ~ 2017-12-15
IIF 69 - Director → ME
18
MGM BIDCO 3 LIMITED - 2007-07-24
Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2009-12-31 ~ 2017-12-15
IIF 68 - Director → ME
19
GOODMAN COVENTRY MANAGEMENT COMPANY LIMITED
06763286 Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Active Corporate (13 parents)
Net Assets/Liabilities (Company account)
69 GBP2024-12-31
Officer
2009-12-31 ~ 2017-12-15
IIF 61 - Director → ME
20
GOODMAN DERBY (UK) LIMITED
- now 05304027ROSEMOUND DERBY LIMITED
- 2007-07-16
05304027 Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Active Corporate (16 parents)
Officer
2007-04-13 ~ 2008-08-15
IIF 20 - Director → ME
2009-12-31 ~ 2017-12-15
IIF 22 - Director → ME
2005-08-22 ~ 2007-04-13
IIF 10 - Secretary → ME
21
GOODMAN GROUP HOLDINGS (UK) LIMITED
- now 04255735ROSEHILL GROUP HOLDINGS LIMITED
- 2007-09-28
04255735DMWSL 343 LIMITED - 2002-04-17
Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands, England
Dissolved Corporate (14 parents)
Officer
2009-12-31 ~ dissolved
IIF 57 - Director → ME
2007-04-13 ~ 2007-04-13
IIF 30 - Director → ME
2005-08-22 ~ 2007-04-13
IIF 12 - Secretary → ME
22
GOODMAN HINCKLEY (UK) LIMITED
- now 05516302ROSEMOUND (HINCKLEY) LIMITED
- 2007-07-16
05516302 Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Active Corporate (18 parents)
Officer
2009-12-31 ~ 2017-12-15
IIF 63 - Director → ME
2007-04-13 ~ 2008-08-15
IIF 35 - Director → ME
2005-07-26 ~ 2007-04-13
IIF 15 - Secretary → ME
23
GOODMAN INVEST (UK) LIMITED
- now 04255739ROSEHILL INVESTMENTS LIMITED
- 2007-07-16
04255739DMWSL 344 LIMITED - 2002-04-10
8 Salisbury Square, London
Dissolved Corporate (12 parents)
Officer
2009-12-31 ~ dissolved
IIF 59 - Director → ME
2007-04-13 ~ 2008-08-15
IIF 31 - Director → ME
2005-08-22 ~ 2007-04-13
IIF 8 - Secretary → ME
24
GOODMAN LOGISTICS BARDON NOMINEE (UK) LIMITED
09653365 Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Active Corporate (8 parents)
Officer
2015-06-24 ~ 2017-12-15
IIF 44 - Director → ME
25
GOODMAN LOGISTICS DEVELOPMENTS (UK) LIMITED
- now 03921188ROSEHILL PROPERTY DEVELOPMENTS LIMITED
- 2007-07-16
03921188EBONPACK LIMITED - 2000-04-26
Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Active Corporate (23 parents, 11 offsprings)
Officer
2007-04-13 ~ 2008-08-15
IIF 39 - Director → ME
2009-12-31 ~ 2017-12-15
IIF 70 - Director → ME
2005-08-22 ~ 2007-04-13
IIF 6 - Secretary → ME
26
GOODMAN LOGISTICS GRANGE PARK NOMINEE (UK) LIMITED
09730347 Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2015-11-09 ~ 2017-12-15
IIF 47 - Director → ME
27
GOODMAN LOGISTICS LEICESTER NOMINEE (UK) LIMITED
10475174 Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2016-11-17 ~ 2017-12-15
IIF 46 - Director → ME
28
Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Active Corporate (8 parents)
Officer
2015-11-09 ~ 2017-12-15
IIF 48 - Director → ME
29
GOODMAN LOGISTICS MANAGEMENT (UK) LIMITED
09653379 Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Active Corporate (13 parents, 13 offsprings)
Officer
2015-06-24 ~ 2017-12-15
IIF 43 - Director → ME
30
GOODMAN LOGISTICS NUNEATON NOMINEE (UK) LIMITED - now
Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Active Corporate (8 parents)
Officer
2017-05-30 ~ 2017-12-15
IIF 50 - Director → ME
31
ROSEMOUND (NCP) LIMITED
- 2007-07-16
05044630ROSEMOUND (DIRFT) LIMITED
- 2007-03-28
05044630ORANGERED LIMITED - 2004-03-24
Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2007-04-13 ~ 2008-08-15
IIF 32 - Director → ME
2009-12-31 ~ 2017-12-15
IIF 71 - Director → ME
2005-08-22 ~ 2007-04-13
IIF 14 - Secretary → ME
32
GOODMAN PETERBOROUGH (UK) LIMITED
- now 00999151 Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Active Corporate (16 parents)
Officer
2009-12-31 ~ 2017-12-15
IIF 65 - Director → ME
33
ROSEMOUND DEVELOPMENTS LIMITED
- 2007-07-16
04412652 Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Active Corporate (25 parents, 14 offsprings)
Officer
2009-12-31 ~ 2017-12-15
IIF 62 - Director → ME
2007-04-13 ~ 2008-08-15
IIF 33 - Director → ME
2005-08-22 ~ 2007-04-13
IIF 1 - Secretary → ME
34
GOODMAN TOP CO (UK) LIMITED
- now 05543750ROSEHILL TOP CO LIMITED
- 2007-07-16
05543750 Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands, England
Dissolved Corporate (14 parents)
Officer
2009-12-31 ~ dissolved
IIF 54 - Director → ME
2005-12-15 ~ 2007-04-13
IIF 18 - Secretary → ME
35
INGLEBY (1648) LIMITED
05355575 05305312, 05311768, 05802124, 05316591, 03485414, 04052317, 03625928, 05305321, 08824526, 03831143, 07125600, 03831148, 03766347, 05533774, 03831025, 05149739, 02693396, 03292358, 03625946, 02741173Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 8 Salisbury Square, London
Dissolved Corporate (15 parents)
Officer
2007-04-13 ~ 2008-08-15
IIF 34 - Director → ME
2009-12-31 ~ dissolved
IIF 58 - Director → ME
2006-12-29 ~ 2007-04-13
IIF 17 - Secretary → ME
36
LEYTON PROJECTS LIMITED - now
1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (18 parents)
Equity (Company account)
5,195 GBP2017-12-31
Officer
2009-12-31 ~ 2014-12-16
IIF 56 - Director → ME
2007-04-12 ~ 2008-10-10
IIF 4 - Secretary → ME
37
LOGIX PARK (HINCKLEY) MANAGEMENT COMPANY LIMITED
05222847 Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Active Corporate (17 parents)
Net Assets/Liabilities (Company account)
79 GBP2024-12-31
Officer
2009-12-31 ~ 2017-12-15
IIF 64 - Director → ME
2007-04-13 ~ 2008-08-15
IIF 38 - Director → ME
2005-08-22 ~ 2007-04-13
IIF 2 - Secretary → ME
38
LONDON MEDWAY COMMERCIAL PARK MANAGEMENT COMPANY LIMITED
09487105 Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Active Corporate (9 parents)
Net Assets/Liabilities (Company account)
61 GBP2024-12-31
Officer
2015-03-12 ~ 2017-12-15
IIF 75 - Director → ME
39
NORTHAMPTON COMMERCIAL PARK MANAGEMENT COMPANY LIMITED
10065746 Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Active Corporate (8 parents)
Net Assets/Liabilities (Company account)
1 GBP2024-12-31
Officer
2016-03-16 ~ 2017-12-15
IIF 74 - Director → ME
40
POCHIN GOODMAN (NORTHERN GATEWAY) LIMITED
- now 05542784INGLEBY (1672) LIMITED - 2005-12-14
Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, England
Active Corporate (22 parents, 2 offsprings)
Equity (Company account)
217,741 GBP2022-06-30
Officer
2009-12-31 ~ 2017-12-15
IIF 19 - Director → ME
41
RD PARK (HODDESDON PHASE 1) MANAGEMENT COMPANY LIMITED
06127660 10 Fenchurch Avenue, London
Active Corporate (21 parents)
Equity (Company account)
88,598 GBP2022-06-30
Officer
2009-12-31 ~ 2014-09-30
IIF 55 - Director → ME
2007-04-13 ~ 2008-08-15
IIF 29 - Director → ME
2007-02-26 ~ 2007-04-13
IIF 3 - Secretary → ME
42
RD PARK (HODDESDON PHASE 2-K UNITS) MANAGEMENT COMPANY LIMITED
06452652 Unit N5 Rd Park, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (15 parents)
Equity (Company account)
1,089 GBP2024-12-31
Officer
2009-12-31 ~ 2013-07-01
IIF 26 - Director → ME
IIF 51 - Director → ME
2007-12-13 ~ 2008-08-15
IIF 28 - Director → ME
43
ROTHLEY LODGE MANAGEMENT COMPANY LIMITED
05239754 C/o Sofidel Uk Limited Brunel Way, Baglan Energy Park, Briton Ferry, Neath, Swansea, Wales
Active Corporate (22 parents)
Equity (Company account)
6 GBP2019-06-30
Officer
2007-04-13 ~ 2008-08-15
IIF 36 - Director → ME
2009-12-31 ~ 2017-07-18
IIF 53 - Director → ME
2005-08-22 ~ 2007-04-13
IIF 13 - Secretary → ME
44
SG1 (GUNNELS WOOD ROAD) MANAGEMENT COMPANY LIMITED
05283646 13 The Courtyard Timothy's Bridge Road, Stratford Upon Avon, Warwickshire, England
Active Corporate (8 parents)
Net Assets/Liabilities (Company account)
140 GBP2024-12-31
Officer
2005-08-22 ~ 2009-12-22
IIF 16 - Secretary → ME
45
THURROCK COMMERCIAL PARK MANAGEMENT LIMITED
07547312 The Old Post Office Station Road, Congresbury, Bristol, United Kingdom
Active Corporate (13 parents)
Net Assets/Liabilities (Company account)
10 GBP2024-12-31
Officer
2011-03-01 ~ 2017-12-15
IIF 73 - Director → ME
46
TOLLGATE PARK MANAGEMENT COMPANY LIMITED
05235493 Leons Travel Group Ltd, Paton Drive, Tollgate Park, Stafford
Active Corporate (9 parents)
Equity (Company account)
151 GBP2024-02-29
Officer
2005-08-22 ~ 2007-04-16
IIF 11 - Secretary → ME