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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hodge, Paul Antony

child relation
Offspring entities and appointments 154
  • 1
    1 & 2 BUNCEFIELD LANE (NO. 2) LIMITED
    - now 04329540
    DWSCO 2230 LIMITED - 2001-12-13
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (18 parents)
    Officer
    2001-12-21 ~ 2002-09-17
    IIF 20 - Director → ME
  • 2
    1 & 2 BUNCEFIELD LANE LIMITED
    - now 04316345
    DWSCO 2203 LIMITED - 2001-11-19
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (19 parents)
    Officer
    2001-12-21 ~ 2002-09-17
    IIF 11 - Director → ME
  • 3
    ALCONBURY AVIATION LIMITED
    03476402
    1 Monkspath Hall Road, Solihull, West Midlands
    Dissolved Corporate (26 parents)
    Officer
    1998-03-25 ~ 2003-01-01
    IIF 43 - Director → ME
  • 4
    ALCONBURY DEVELOPMENTS LIMITED
    03324209
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (28 parents)
    Officer
    1998-03-25 ~ 2003-01-01
    IIF 36 - Director → ME
  • 5
    ALCONBURY HOLDINGS LIMITED
    03504512
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    1998-03-25 ~ 2003-01-01
    IIF 31 - Director → ME
  • 6
    ALCONBURY INVESTMENTS LIMITED
    03475946
    1 Monkspath Hall Road, Solihull, West Midlands
    Dissolved Corporate (26 parents)
    Officer
    1998-03-25 ~ 2003-01-01
    IIF 53 - Director → ME
  • 7
    ALCONBURY MANAGEMENT LIMITED
    03476465
    1 Monkspath Hall Road, Solihull, West Midlands
    Dissolved Corporate (26 parents)
    Officer
    1998-03-25 ~ 2003-01-01
    IIF 46 - Director → ME
  • 8
    ALCONBURY RAIL LIMITED
    03476692
    1 Monkspath Hall Road, Solihull, West Midlands
    Dissolved Corporate (26 parents)
    Officer
    1998-03-25 ~ 2003-01-01
    IIF 10 - Director → ME
  • 9
    ALCONBURY TRADING LIMITED
    03475948
    1 Monkspath Hall Road, Solihull, West Midlands
    Dissolved Corporate (26 parents)
    Officer
    1998-03-25 ~ 2003-01-01
    IIF 65 - Director → ME
  • 10
    ANDOVER COMMERCIAL PARK MANAGEMENT LIMITED - now
    RD PARK (ANDOVER) MANAGEMENT COMPANY LIMITED
    - 2011-03-16 06301845
    6 Warwick Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2007-07-04 ~ 2009-12-31
    IIF 181 - Director → ME
  • 11
    AROMFLEX LIMITED
    03664434
    Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
    Active Corporate (9 parents)
    Officer
    2003-04-02 ~ 2020-10-01
    IIF 132 - Director → ME
  • 12
    ASHBY PARK MANAGEMENT COMPANY LIMITED
    - now 03026758
    PRIMEABILITY LIMITED - 1996-03-15
    Elder House, Elder Gate, Milton Keynes, Buckinghamshire
    Active Corporate (30 parents)
    Officer
    1997-06-27 ~ 2003-01-28
    IIF 39 - Director → ME
  • 13
    BARTON BUSINESS PARK LIMITED
    - now 03807742 02741186
    INGLEBY (1229) LIMITED - 1999-11-17
    13th Floor Nova South, 160 Victoria Street, London, England
    Active Corporate (35 parents, 1 offspring)
    Officer
    2001-03-03 ~ 2002-11-28
    IIF 58 - Director → ME
  • 14
    BECKTON WATERFRONT MANAGEMENT COMPANY LIMITED
    06210282
    C/o Valor Real Estate Partners Llp, 10 Stratton Street, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2007-04-12 ~ 2009-12-31
    IIF 168 - Director → ME
  • 15
    BL GOODMAN (GENERAL PARTNER) LIMITED
    - now 05056430
    BL ROSEMOUND (GENERAL PARTNER) LIMITED
    - 2008-04-30 05056430
    BEACHFAN LIMITED - 2004-03-19
    York House, 45 Seymour Street, London
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2004-03-30 ~ 2009-12-31
    IIF 3 - Director → ME
  • 16
    BL GOODMAN NOMINEE 1 LIMITED
    - now 05056431 05056433
    BL ROSEMOUND NOMINEE 1 LIMITED
    - 2008-04-17 05056431 05056433
    CYCLEROAD LIMITED - 2004-03-19
    York House, 45 Seymour Street, London
    Active Corporate (25 parents)
    Officer
    2004-03-30 ~ 2009-12-31
    IIF 2 - Director → ME
  • 17
    BL GOODMAN NOMINEE 2 LIMITED
    - now 05056433 05056431
    BL ROSEMOUND NOMINEE 2 LIMITED
    - 2008-04-17 05056433 05056431
    LIGHTFENCE LIMITED - 2004-03-19
    York House, 45 Seymour Street, London
    Active Corporate (25 parents)
    Officer
    2004-03-30 ~ 2009-12-31
    IIF 1 - Director → ME
  • 18
    BLUE KNIGHT INVESTMENTS LIMITED
    - now 09329275 09329276
    WARMFLAME CAPITAL 2021 LIMITED
    - 2021-03-16 09329275 09329276
    WARMFLAME CAPITAL LIMITED
    - 2021-03-12 09329275 09329276
    Wild Meadow 20 The Convent, Rising Lane, Knowle, Solihull, West Midlands, England
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2014-11-26 ~ dissolved
    IIF 143 - Director → ME
  • 19
    BLUE LAKE HAMPTON LIMITED
    14088476
    81 Blue Lake Road, Solihull, West Midlands, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-05-05 ~ now
    IIF 157 - Director → ME
  • 20
    BLYTHE VALLEY INNOVATION CENTRE LIMITED
    - now 03947580
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-08-13
    Dissolved on 2020-08-13
    BVP PLOT C2 LIMITED
    - 2000-03-28 03947580
    Kpmg Llp One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (24 parents)
    Officer
    2000-03-09 ~ 2000-03-31
    IIF 57 - Director → ME
  • 21
    BRIGHTON MARINA COMMERCIAL LIMITED
    - now 03329361
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2011-05-11
    Commencement of winding up on 2011-08-24
    Conclusion of winding up on 2018-06-20
    Dissolved on 2018-10-03
    INGLEBY (978) LIMITED
    - 1997-08-27 03329361 03155964... (more)
    22-23 Old Burlington Street, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    1997-06-12 ~ 1998-09-01
    IIF 85 - Secretary → ME
  • 22
    BVP DEVELOPMENTS LIMITED
    - now 03534586
    BVP DEVELOPMENT LIMITED - 1998-04-27
    York House, 45 Seymour Street, London
    Dissolved Corporate (39 parents)
    Officer
    1999-06-14 ~ 2002-10-24
    IIF 13 - Director → ME
  • 23
    BVP FINANCING LIMITED
    04058739
    York House, 45 Seymour Street, London
    Dissolved Corporate (28 parents)
    Officer
    2000-08-18 ~ 2002-10-24
    IIF 55 - Director → ME
  • 24
    BVP INVESTMENTS LIMITED
    03568136
    York House, 45 Seymour Street, London
    Dissolved Corporate (26 parents)
    Officer
    1999-06-14 ~ 2002-10-24
    IIF 7 - Director → ME
  • 25
    BVP MANAGEMENT COMPANY LIMITED
    03588746
    95 Cromwell Road, London, England
    Active Corporate (40 parents)
    Officer
    1999-06-14 ~ 2002-10-24
    IIF 29 - Director → ME
  • 26
    BVP PLOT G LIMITED
    03776764
    York House, 45 Seymour Street, London
    Dissolved Corporate (25 parents)
    Officer
    1999-06-14 ~ 2002-10-24
    IIF 21 - Director → ME
  • 27
    BVP PROPERTIES LIMITED
    03568129
    York House, 45 Seymour Street, London
    Dissolved Corporate (25 parents)
    Officer
    1999-06-14 ~ 2002-10-24
    IIF 54 - Director → ME
  • 28
    CARDINAL DISTRIBUTION PARK MANAGEMENT LIMITED
    - now 02607622
    DALEBAY LIMITED - 1991-06-04
    1st Floor, Cavendish House, 39 Waterloo Street, Birmingham, England
    Active Corporate (32 parents)
    Officer
    1999-03-29 ~ 2002-10-07
    IIF 8 - Director → ME
  • 29
    CENTRUM WEST LIMITED
    05779336
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-05-26
    Dissolved on 2013-02-19
    8 Salisbury Square, London
    Dissolved Corporate (15 parents)
    Officer
    2006-04-28 ~ 2009-12-31
    IIF 180 - Director → ME
  • 30
    CENTRUM WEST MANAGEMENT COMPANY LIMITED
    06772184
    6 Warwick Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2008-12-12 ~ 2009-12-31
    IIF 166 - Director → ME
  • 31
    CORNWALL (SUTTON COURTENAY) LIMITED
    06182511
    Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire
    Dissolved Corporate (6 parents)
    Officer
    2007-03-29 ~ dissolved
    IIF 137 - Director → ME
    2007-03-29 ~ dissolved
    IIF 73 - Secretary → ME
  • 32
    CORNWALL PROPERTY DEVELOPMENTS LIMITED
    05443477
    Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire
    Dissolved Corporate (9 parents)
    Officer
    2005-05-05 ~ dissolved
    IIF 138 - Director → ME
    2010-05-04 ~ dissolved
    IIF 152 - Secretary → ME
    2005-05-05 ~ 2005-08-22
    IIF 81 - Secretary → ME
  • 33
    DESBOROUGH DEVELOPMENTS LIMITED
    05516517
    Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
    Dissolved Corporate (9 parents)
    Officer
    2005-07-22 ~ 2009-12-31
    IIF 163 - Director → ME
    2005-07-22 ~ 2007-10-15
    IIF 93 - Secretary → ME
  • 34
    ENSCO 812 LIMITED
    07436299 07934096... (more)
    Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
    Active Corporate (14 parents)
    Officer
    2010-11-26 ~ now
    IIF 95 - Director → ME
    2010-11-26 ~ 2015-12-31
    IIF 112 - Director → ME
    2010-11-26 ~ 2015-12-31
    IIF 71 - Secretary → ME
  • 35
    ENSCO ROXHILL LIMITED
    09763123
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, England
    Dissolved Corporate (9 parents)
    Officer
    2015-09-07 ~ 2015-12-31
    IIF 104 - Director → ME
  • 36
    EUROHUB (II) CORBY MANAGEMENT COMPANY LIMITED
    - now 03014560
    DEWHAVEN LIMITED - 1995-04-28
    Cavendish House 1st Floor, 39 Waterloo Street, Birmingham, England
    Active Corporate (19 parents)
    Officer
    2001-10-30 ~ 2003-02-25
    IIF 62 - Director → ME
  • 37
    FRENBURY (COCKERELL ROAD) LTD
    06928746
    Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire
    Dissolved Corporate (7 parents)
    Officer
    2010-06-09 ~ dissolved
    IIF 136 - Director → ME
    2010-06-10 ~ dissolved
    IIF 75 - Secretary → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 187 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 38
    GATEWAY PETERBOROUGH MANAGEMENT COMPANY LIMITED
    07752575
    The Old Post Office Station Road, Congresbury, Bristol, England
    Active Corporate (8 parents)
    Officer
    2011-08-25 ~ 2015-12-31
    IIF 155 - Director → ME
    2011-08-25 ~ 2015-12-31
    IIF 184 - Secretary → ME
  • 39
    GATEWAY RUGBY MANAGEMENT COMPANY LIMITED
    08822680
    1 New Burlington Place, London, England
    Active Corporate (9 parents)
    Officer
    2013-12-20 ~ 2015-12-31
    IIF 156 - Director → ME
    2013-12-20 ~ 2015-12-31
    IIF 185 - Secretary → ME
  • 40
    GOODMAN ANDOVER (UK) LIMITED
    - now 05838742
    ROSEMOUND (ANDOVER) LIMITED
    - 2007-07-16 05838742
    Arlington House, Arlington Business Park, Theale, Reading
    Dissolved Corporate (12 parents)
    Officer
    2006-06-13 ~ 2009-12-31
    IIF 177 - Director → ME
  • 41
    GOODMAN BRISTOL (UK) LIMITED
    - now 05529517
    ROSEMOUND (BRISTOL) LIMITED
    - 2007-07-16 05529517
    Arlington House, Arlington Business Park, Theale, Reading
    Dissolved Corporate (13 parents)
    Officer
    2005-08-08 ~ 2009-12-31
    IIF 171 - Director → ME
  • 42
    GOODMAN DERBY (UK) LIMITED
    - now 05304027
    ROSEMOUND DERBY LIMITED
    - 2007-07-16 05304027
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2004-12-16 ~ 2009-12-31
    IIF 169 - Director → ME
    2004-12-16 ~ 2005-08-22
    IIF 82 - Secretary → ME
  • 43
    GOODMAN GROUP HOLDINGS (UK) LIMITED
    - now 04255735
    ROSEHILL GROUP HOLDINGS LIMITED
    - 2007-09-28 04255735
    DMWSL 343 LIMITED - 2002-04-17
    Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands, England
    Dissolved Corporate (14 parents)
    Officer
    2003-02-03 ~ 2009-12-31
    IIF 161 - Director → ME
    2003-02-03 ~ 2005-08-22
    IIF 80 - Secretary → ME
  • 44
    GOODMAN HINCKLEY (UK) LIMITED
    - now 05516302
    ROSEMOUND (HINCKLEY) LIMITED
    - 2007-07-16 05516302
    6 Warwick Street, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2005-07-26 ~ 2009-12-31
    IIF 162 - Director → ME
  • 45
    GOODMAN INVEST (UK) LIMITED
    - now 04255739
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-05-26
    Dissolved on 2013-02-19
    ROSEHILL INVESTMENTS LIMITED
    - 2007-07-16 04255739
    DMWSL 344 LIMITED - 2002-04-10
    8 Salisbury Square, London
    Dissolved Corporate (14 parents)
    Officer
    2003-02-03 ~ 2009-12-31
    IIF 160 - Director → ME
    2003-02-03 ~ 2005-08-22
    IIF 84 - Secretary → ME
  • 46
    GOODMAN LOGISTICS DEVELOPMENTS (UK) LIMITED
    - now 03921188
    ROSEHILL PROPERTY DEVELOPMENTS LIMITED
    - 2007-07-16 03921188
    EBONPACK LIMITED - 2000-04-26
    6 Warwick Street, London, United Kingdom
    Active Corporate (23 parents, 11 offsprings)
    Officer
    2003-02-03 ~ 2009-12-31
    IIF 175 - Director → ME
    2003-02-03 ~ 2005-08-22
    IIF 89 - Secretary → ME
  • 47
    GOODMAN NCP (UK) LIMITED
    - now 05044630
    ROSEMOUND (NCP) LIMITED
    - 2007-07-16 05044630
    ROSEMOUND (DIRFT) LIMITED
    - 2007-03-28 05044630
    ORANGERED LIMITED
    - 2004-03-24 05044630
    6 Warwick Street, London, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2004-03-24 ~ 2009-12-31
    IIF 159 - Director → ME
    2004-03-24 ~ 2005-08-22
    IIF 78 - Secretary → ME
  • 48
    GOODMAN PETERBOROUGH (UK) LIMITED - now
    FRENBURY PROPERTIES LIMITED
    - 2010-11-17 00999151 07445902
    6 Warwick Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2008-04-02 ~ 2009-12-31
    IIF 173 - Director → ME
    2008-04-02 ~ 2008-08-29
    IIF 92 - Secretary → ME
  • 49
    GOODMAN REAL ESTATE (UK) LIMITED
    - now 04412652 04497891... (more)
    ROSEMOUND DEVELOPMENTS LIMITED
    - 2007-07-16 04412652
    6 Warwick Street, London, United Kingdom
    Active Corporate (25 parents, 14 offsprings)
    Officer
    2003-02-03 ~ 2009-12-31
    IIF 164 - Director → ME
    2003-02-03 ~ 2005-08-22
    IIF 77 - Secretary → ME
  • 50
    GOODMAN THURROCK (UK) LIMITED
    - now 05462764
    ROSEMOUND (THURROCK) LIMITED
    - 2007-07-16 05462764
    Arlington House, Arlington Business Park, Theale, Reading
    Dissolved Corporate (13 parents)
    Officer
    2005-05-26 ~ 2009-12-31
    IIF 174 - Director → ME
    2005-05-26 ~ 2005-08-22
    IIF 83 - Secretary → ME
  • 51
    GOODMAN TOP CO (UK) LIMITED
    - now 05543750
    ROSEHILL TOP CO LIMITED
    - 2007-07-16 05543750
    ROSEMOUND POCHIN (DEESIDE) LIMITED
    - 2005-12-20 05543750 05542784
    Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands, England
    Dissolved Corporate (14 parents)
    Officer
    2005-12-15 ~ 2009-12-31
    IIF 170 - Director → ME
  • 52
    GRANGE PARK DEVELOPMENTS LIMITED
    03715043
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    1999-03-10 ~ 2003-02-24
    IIF 27 - Director → ME
  • 53
    GRANGE PARK MANAGEMENT ZONE A LIMITED
    - now 03885457 04025393... (more)
    GRANGE PARK MANAGEMENT COMPANY ZONE ONE LIMITED - 2000-02-17
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (13 parents)
    Officer
    2000-06-23 ~ 2003-02-25
    IIF 22 - Director → ME
  • 54
    GRANGE PARK MANAGEMENT ZONE B LIMITED
    - now 04025393 03885457
    GRANGE PARK MANAGEMENT ZONE C LIMITED
    - 2001-06-29 04025393 03885457
    Foundry X+why Room 303, 6 Brindley Place, Birmingham, England
    Active Corporate (16 parents)
    Officer
    2000-06-28 ~ 2003-02-25
    IIF 59 - Director → ME
  • 55
    HKD DEVELOPMENTS LIMITED
    - now 06582221
    ENSCO 679 LIMITED
    - 2008-08-14 06582221 06567117... (more)
    10 Paddock Drive, Dorridge, Solihull, West Midlands, England
    Active Corporate (9 parents)
    Officer
    2008-08-08 ~ now
    IIF 134 - Director → ME
    2008-08-08 ~ now
    IIF 76 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2024-10-03
    IIF 188 - Ownership of shares – 75% or more → OE
    IIF 188 - Right to appoint or remove directors → OE
    IIF 188 - Ownership of voting rights - 75% or more → OE
    2017-10-09 ~ 2024-10-03
    IIF 190 - Ownership of shares – 75% or more → OE
  • 56
    HKD NORTHAMPTON LIMITED
    - now 06660069
    ENSCO 696 LIMITED
    - 2008-08-27 06660069 06649099... (more)
    Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire, England
    Dissolved Corporate (6 parents)
    Officer
    2008-08-20 ~ dissolved
    IIF 142 - Director → ME
    2008-08-20 ~ dissolved
    IIF 72 - Secretary → ME
  • 57
    INDUSTRIAL & COMMERCIAL COATINGS LIMITED
    - now 07173582
    SPRAYLAT HOLDINGS LIMITED
    - 2012-11-14 07173582
    ENSCO 779 LIMITED
    - 2011-06-28 07173582 06864173... (more)
    1 Bardsley Road, Earlstrees Industrial Estate, Corby, Northamptonshire
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2011-04-18 ~ 2024-07-01
    IIF 145 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 193 - Has significant influence or control → OE
  • 58
    INGLEBY (1648) LIMITED
    05355575 05802124... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-05-26
    Dissolved on 2013-02-19
    8 Salisbury Square, London
    Dissolved Corporate (17 parents)
    Officer
    2006-12-29 ~ 2009-12-31
    IIF 176 - Director → ME
  • 59
    KEDAHO INVESTMENTS LIMITED
    09572317
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, England
    Dissolved Corporate (9 parents)
    Officer
    2015-05-01 ~ dissolved
    IIF 140 - Director → ME
    2015-05-01 ~ dissolved
    IIF 150 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-11-24
    IIF 189 - Ownership of shares – More than 25% but not more than 50% → OE
  • 60
    LEYTON PROJECTS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-08-18
    Dissolved on 2025-02-07
    GOLDEN GATE MANAGEMENT COMPANY LIMITED
    - 2017-08-17 06210237 10807062
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (20 parents)
    Officer
    2007-04-12 ~ 2009-12-31
    IIF 178 - Director → ME
  • 61
    LOGIX PARK (HINCKLEY) MANAGEMENT COMPANY LIMITED
    05222847
    6 Warwick Street, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2007-04-13 ~ 2009-12-31
    IIF 158 - Director → ME
    2004-09-06 ~ 2005-08-22
    IIF 91 - Secretary → ME
  • 62
    LOTHIAN PROPERTY LLP
    OC306106
    Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    2003-11-24 ~ dissolved
    IIF 148 - LLP Designated Member → ME
  • 63
    MARSTON GATE MANAGEMENT COMPANY LIMITED
    03696969
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (15 parents)
    Officer
    1999-02-11 ~ 2003-02-25
    IIF 14 - Director → ME
  • 64
    MIDPOINT 27 MANAGEMENT COMPANY LIMITED
    03661966
    1650 Parkway, Whiteley, Fareham, England
    Active Corporate (14 parents)
    Officer
    1998-11-05 ~ 2001-11-08
    IIF 63 - Director → ME
  • 65
    PARKRIDGE HOMES LIMITED
    03447979
    22-23 Old Burlington Street, London, United Kingdom
    Liquidation Corporate (15 parents)
    Officer
    1998-03-17 ~ 2000-10-16
    IIF 6 - Director → ME
  • 66
    PEELAWAY COATINGS LIMITED
    - now 03079095
    DELTARAMA LIMITED - 1995-10-25
    1 Bardsley Road, Earlstrees Industrial Es, Corby, Northamptonshire
    Active Corporate (16 parents)
    Officer
    2018-05-02 ~ 2024-10-07
    IIF 144 - Director → ME
  • 67
    PH 812 LIMITED
    09900450
    10 Paddock Drive, Dorridge, Solihull, West Midlands, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-12-03 ~ now
    IIF 135 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 186 - Ownership of shares – 75% or more → OE
  • 68
    POCHIN GOODMAN (NORTHERN GATEWAY) LIMITED - now
    POCHIN ROSEMOUND (DEESIDE) LIMITED
    - 2012-12-21 05542784 05543750
    INGLEBY (1672) LIMITED
    - 2005-12-14 05542784 04103318... (more)
    6 Warwick Street, London, United Kingdom
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2005-08-23 ~ 2009-12-31
    IIF 4 - Director → ME
    2005-08-23 ~ 2006-01-13
    IIF 79 - Secretary → ME
  • 69
    PROLOGIS (COVENTRY) LIMITED
    - now 03367276 10444752... (more)
    MORSTON KINGSPARK LIMITED
    - 1999-11-17 03367276
    MORSTON COVENTRY LIMITED
    - 1997-08-08 03367276
    PRIMEMILD LIMITED - 1997-06-05
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (18 parents)
    Officer
    1998-09-01 ~ 2003-02-24
    IIF 67 - Director → ME
    1997-07-01 ~ 2001-01-30
    IIF 88 - Secretary → ME
  • 70
    PROLOGIS (KINGS LYNN) LIMITED - now
    PROLOGIS (DORMANT COMPANY NO.2) LIMITED - 2003-12-04
    PROLOGIS GRANGE PARK PLOT 6 ZONE A (NO.2) LIMITED
    - 2003-07-04 04459408 04821735... (more)
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (16 parents)
    Officer
    2002-06-12 ~ 2002-09-17
    IIF 50 - Director → ME
  • 71
    PROLOGIS (PLOT 1200 CENTRAL PARK RUGBY NO.1) LIMITED
    04373288 04373249... (more)
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (12 parents)
    Officer
    2002-02-20 ~ 2002-09-17
    IIF 37 - Director → ME
  • 72
    PROLOGIS (PLOT 1200 CENTRAL PARK RUGBY NO.2) LIMITED
    04373249 04373288... (more)
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (13 parents)
    Officer
    2002-02-20 ~ 2002-09-17
    IIF 64 - Director → ME
  • 73
    PROLOGIS (PURCHAS ROAD DIDCOT NUMBER 1) LIMITED
    04464480 04464499
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (12 parents)
    Officer
    2002-07-25 ~ 2002-09-17
    IIF 18 - Director → ME
  • 74
    PROLOGIS (PURCHAS ROAD DIDCOT NUMBER 2) LIMITED
    - now 04464499 04464480
    INGLEBY (1519) LIMITED
    - 2002-07-25 04464499 04172029... (more)
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (12 parents)
    Officer
    2002-07-25 ~ 2002-09-17
    IIF 24 - Director → ME
  • 75
    PROLOGIS (PURLEY WAY CROYDON NUMBER 2) LIMITED
    - now 04286245
    INGLEBY (1459) LIMITED
    - 2001-11-05 04286245 04333841... (more)
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (16 parents)
    Officer
    2001-11-02 ~ 2002-09-17
    IIF 33 - Director → ME
  • 76
    PROLOGIS (PURLEY WAY CROYDON) LIMITED
    - now 04248291
    PROLOGIS (SANDPIT ROAD DARTFORD) LIMITED
    - 2001-10-11 04248291
    INGLEBY (1450) LIMITED - 2001-09-12
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (16 parents)
    Officer
    2001-10-10 ~ 2002-09-17
    IIF 52 - Director → ME
  • 77
    PROLOGIS APEX PARK DC 3 (NO.1) LIMITED - now
    PROLOGIS APEX PARK DC 1 (NO.1) LIMITED
    - 2002-12-23 04377683 04378268... (more)
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (12 parents)
    Officer
    2002-02-20 ~ 2002-09-17
    IIF 23 - Director → ME
  • 78
    PROLOGIS APEX PARK DC 3 (NO.2) LIMITED - now
    PROLOGIS APEX PARK DC 1 (NO.2) LIMITED
    - 2002-12-11 04378268 04377683... (more)
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (12 parents)
    Officer
    2002-02-20 ~ 2002-09-17
    IIF 61 - Director → ME
  • 79
    PROLOGIS BEDFORD ROAD LIMITED - now
    PROLOGIS (CAMPBELL ROAD) NUMBER 2 LIMITED
    - 2022-03-07 04386190 04386222
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (11 parents)
    Officer
    2002-03-04 ~ 2002-09-17
    IIF 38 - Director → ME
  • 80
    PROLOGIS ESTATES LIMITED - now
    SEARANCKE COMMERCIAL LIMITED
    - 2010-01-05 02702948
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (22 parents)
    Officer
    1997-06-27 ~ 2002-11-20
    IIF 15 - Director → ME
  • 81
    PROLOGIS GASCOIGNE ROAD (NUMBER ONE) LIMITED
    - now 04318243
    INGLEBY (1465) LIMITED
    - 2001-12-04 04318243 04247967... (more)
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2001-12-03 ~ 2002-09-17
    IIF 16 - Director → ME
  • 82
    PROLOGIS GRANGE PARK PLOT 4 ZONE A (NO.1) LIMITED
    04334637 04334619... (more)
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (12 parents)
    Officer
    2001-12-05 ~ 2002-09-17
    IIF 51 - Director → ME
  • 83
    PROLOGIS GRANGE PARK PLOT 4 ZONE A (NO.2) LIMITED
    04334619 04334637... (more)
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (12 parents)
    Officer
    2001-12-05 ~ 2002-09-17
    IIF 35 - Director → ME
  • 84
    PROLOGIS GROUP HOLDINGS LIMITED
    - now 03365906
    PROLOGIS KINGSPARK GROUP HOLDINGS LIMITED
    - 1999-12-09 03365906 03065584
    KINGSPARK GROUP HOLDINGS LIMITED
    - 1999-01-04 03365906 03065584
    PINCO 926 LIMITED - 1997-06-10
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (26 parents, 1 offspring)
    Officer
    1997-06-17 ~ 2002-11-20
    IIF 30 - Director → ME
  • 85
    PROLOGIS HOLDINGS LIMITED
    - now 03065584
    PROLOGIS KINGSPARK HOLDINGS LIMITED
    - 1999-12-06 03065584 03365906
    KINGSPARK HOLDINGS LIMITED
    - 1999-01-04 03065584 03365906
    UNITED WORTH LIMITED - 1995-07-03
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (26 parents, 4 offsprings)
    Officer
    1996-04-15 ~ 2002-11-20
    IIF 5 - Director → ME
  • 86
    PROLOGIS INVESTMENTS LIMITED
    - now 02568171
    PROLOGIS KINGSPARK INVESTMENTS LIMITED
    - 1999-12-06 02568171
    KINGSPARK INVESTMENTS LIMITED
    - 1999-01-04 02568171
    PHASEMERIT LIMITED - 1991-03-15
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (26 parents, 1 offspring)
    Officer
    1996-04-15 ~ 2002-11-20
    IIF 66 - Director → ME
  • 87
    PROLOGIS KERESLEY LIMITED
    - now 03958987
    CELLULAR LINES LIMITED - 2000-11-16
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (16 parents)
    Officer
    2001-11-23 ~ 2002-09-17
    IIF 28 - Director → ME
  • 88
    PROLOGIS MARSTON GATE PLOT 1 (NO.1) LIMITED
    - now 04216655 04216646... (more)
    PROLOGIS MARSTON GATE PLOT 1 LIMITED
    - 2001-12-06 04216655 04216646... (more)
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (13 parents)
    Officer
    2001-12-05 ~ 2002-09-17
    IIF 26 - Director → ME
  • 89
    PROLOGIS MARSTON GATE PLOT 1 (NO.2) LIMITED
    04334575 04334605... (more)
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (13 parents)
    Officer
    2001-12-05 ~ 2002-09-17
    IIF 25 - Director → ME
  • 90
    PROLOGIS MARSTON GATE PLOT 3 (NO.1) LIMITED
    - now 04216778 04216646... (more)
    PROLOGIS MARSTON GATE PLOT 3 LIMITED
    - 2001-12-06 04216778 04216655... (more)
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (12 parents)
    Officer
    2001-12-05 ~ 2002-09-17
    IIF 56 - Director → ME
  • 91
    PROLOGIS MARSTON GATE PLOT 3 (NO.2) LIMITED
    04334605 04334595... (more)
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (12 parents)
    Officer
    2001-12-05 ~ 2002-09-17
    IIF 44 - Director → ME
  • 92
    PROLOGIS PROPERTY MANAGEMENT COMPANY (COVENTRY) LIMITED
    03980466 03367276... (more)
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (14 parents)
    Officer
    2000-12-22 ~ 2003-02-25
    IIF 48 - Director → ME
  • 93
    PROLOGIS RAIL MANAGEMENT COMPANY (COVENTRY) LIMITED
    03980481
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (15 parents)
    Officer
    2000-12-22 ~ 2003-02-25
    IIF 49 - Director → ME
  • 94
    PROLOGIS UK ESSENTIALS LIMITED - now
    PROLOGIS MARSTON GATE PLOT 7 (NO.1) LIMITED
    - 2022-03-28 04216646 04216778... (more)
    PROLOGIS MARSTON GATE PLOT 7 LIMITED - 2001-12-06
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (12 parents)
    Officer
    2001-12-25 ~ 2002-09-17
    IIF 68 - Director → ME
  • 95
    PROLOGIS UK LIMITED - now
    PROLOGIS DEVELOPMENTS LIMITED
    - 2011-06-06 02872273
    PROLOGIS KINGSPARK DEVELOPMENTS LIMITED
    - 1999-12-06 02872273
    KINGSPARK DEVELOPMENTS LIMITED
    - 1999-01-04 02872273
    FORAY 611 LIMITED - 1993-12-14
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (35 parents, 46 offsprings)
    Officer
    1996-04-15 ~ 2002-11-20
    IIF 12 - Director → ME
  • 96
    PROLOGIS UK MOBILITY LIMITED - now
    PROLOGIS MARSTON GATE PLOT 7 (NO.2) LIMITED
    - 2022-12-08 04334595 04216646... (more)
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (13 parents)
    Officer
    2001-12-05 ~ 2002-09-17
    IIF 32 - Director → ME
  • 97
    PROLOGIS UK SOLAR LIMITED - now
    PROLOGIS (CAMPBELL ROAD) NUMBER 1 LIMITED
    - 2022-02-14 04386222 04386190
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (11 parents)
    Officer
    2002-03-04 ~ 2002-09-17
    IIF 147 - Director → ME
  • 98
    PROLOGIS WAKEFIELD LIMITED
    04216278
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (11 parents)
    Officer
    2001-07-26 ~ 2002-09-17
    IIF 9 - Director → ME
  • 99
    PROPERTY MANAGEMENT COMPANY (CROYDON) LIMITED - now
    PROLOGIS PROPERTY MANAGEMENT COMPANY (CROYDON) LIMITED
    - 2008-08-18 04439735
    PRECIS (2224) LIMITED
    - 2002-05-31 04439735 05887379... (more)
    1 New Burlington Place, London, England
    Active Corporate (26 parents)
    Officer
    2002-05-30 ~ 2003-01-16
    IIF 41 - Director → ME
  • 100
    PROTECTAPEEL LIMITED
    06034280
    1 Bardsley Road, Earlstrees Industrial Estate, Corby, Northamptonshire
    Active Corporate (14 parents)
    Officer
    2018-05-02 ~ 2024-10-07
    IIF 146 - Director → ME
  • 101
    PVB DISPERSIONS LIMITED
    09870292
    1 Bardsley Road, Earlstrees Industrial Estate, Corby, United Kingdom
    Active Corporate (12 parents)
    Officer
    2015-11-12 ~ 2024-10-07
    IIF 154 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-10-07
    IIF 194 - Has significant influence or control → OE
  • 102
    RAUNDS R P 2 LIMITED
    09707952 09565907
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, England
    Dissolved Corporate (4 parents)
    Officer
    2015-07-29 ~ 2016-03-30
    IIF 139 - Director → ME
  • 103
    RAUNDS R P LIMITED
    09565907 09707952
    10 Paddock Drive, Dorridge, Solihull, West Midlands
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2015-04-28 ~ dissolved
    IIF 131 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 191 - Ownership of shares – More than 25% but not more than 50% → OE
  • 104
    RAUNDS1 LTD - now
    ROXHILL WARTH LIMITED
    - 2022-09-01 06512906 09687458... (more)
    WARTH DEVELOPMENTS LTD
    - 2010-10-21 06512906 08242298
    Leasebourne House, Leysbourne, Chipping Campden, Gloucestershire, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2010-09-06 ~ 2015-12-31
    IIF 69 - Secretary → ME
  • 105
    RD PARK (HODDESDON PHASE 1) MANAGEMENT COMPANY LIMITED
    06127660 06452652
    10 Fenchurch Avenue, London
    Active Corporate (21 parents)
    Officer
    2007-04-13 ~ 2009-12-31
    IIF 179 - Director → ME
  • 106
    RD PARK (HODDESDON PHASE 2-K UNITS) MANAGEMENT COMPANY LIMITED
    06452652 06127660
    Unit N5 Rd Park, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (15 parents)
    Officer
    2008-08-15 ~ 2009-12-31
    IIF 167 - Director → ME
  • 107
    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)
    Officer
    2007-04-13 ~ 2009-12-31
    IIF 172 - Director → ME
    2004-09-23 ~ 2005-08-22
    IIF 90 - Secretary → ME
  • 108
    ROXBROOK (WYMBUSH) LIMITED
    - now 07514270
    HOWPER 727 LIMITED - 2011-03-16
    8 Garamonde Drive, Wymbush, Milton Keynes
    Dissolved Corporate (11 parents)
    Officer
    2011-07-04 ~ 2014-01-31
    IIF 96 - Director → ME
  • 109
    ROXBROOK DEVELOPMENTS LIMITED
    - now 08485524
    HOWPER 751 LIMITED - 2013-11-29
    Towerfield, 66 Derngate, Northampton, Northamptonshire
    Dissolved Corporate (10 parents)
    Officer
    2013-12-19 ~ 2015-12-31
    IIF 97 - Director → ME
  • 110
    ROXHILL (BASILDON) LIMITED
    08039643
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-10-12
    Dissolved on 2019-11-15
    Hill House, 1 Little New Street, London
    Dissolved Corporate (11 parents)
    Officer
    2012-04-20 ~ 2015-12-31
    IIF 122 - Director → ME
  • 111
    ROXHILL (CORBY) LIMITED
    07489710
    Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire
    Dissolved Corporate (11 parents)
    Officer
    2011-01-24 ~ 2015-12-31
    IIF 120 - Director → ME
  • 112
    ROXHILL (GATEWAY) LIMITED
    08185641
    Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2012-09-10 ~ 2015-12-31
    IIF 118 - Director → ME
  • 113
    ROXHILL (HOWBURY) LIMITED
    09763479
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-12-01
    Dissolved on 2024-04-30
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2015-09-04 ~ 2015-12-31
    IIF 105 - Director → ME
  • 114
    ROXHILL (INVERNESS) LIMITED
    07546681
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-12-01
    Dissolved on 2024-05-05
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (14 parents)
    Officer
    2011-03-07 ~ 2015-12-31
    IIF 114 - Director → ME
  • 115
    ROXHILL (JUNCTION 16) LIMITED
    07723468 08763104... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-12-01
    Dissolved on 2024-04-30
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (14 parents)
    Officer
    2011-10-27 ~ 2015-12-31
    IIF 123 - Director → ME
  • 116
    ROXHILL (MAIDSTONE) LIMITED
    09763278
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-12-21
    Due to be dissolved on 2025-05-21
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (24 parents)
    Officer
    2015-09-04 ~ 2015-12-31
    IIF 99 - Director → ME
  • 117
    ROXHILL (MILTON KEYNES) LIMITED
    07548934
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-12-12
    Dissolved on 2019-11-15
    Hill House, 1 Little New Street, London
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2011-03-07 ~ 2015-12-31
    IIF 125 - Director → ME
  • 118
    ROXHILL (NEWBRIDGE) LIMITED
    08437793
    Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire
    Dissolved Corporate (11 parents)
    Officer
    2013-03-18 ~ 2015-12-31
    IIF 113 - Director → ME
  • 119
    ROXHILL (PETERBOROUGH INFRASTRUCTURE) LIMITED
    07442185
    Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
    Active Corporate (13 parents)
    Officer
    2010-11-26 ~ 2015-12-31
    IIF 115 - Director → ME
  • 120
    ROXHILL (PETERBOROUGH) LIMITED
    07384991
    Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2010-10-01 ~ 2015-12-31
    IIF 121 - Director → ME
  • 121
    ROXHILL (RUGBY) LIMITED
    - now 06655527
    ENSCO 695 LIMITED
    - 2009-11-03 06655527 SC336216... (more)
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, England
    Dissolved Corporate (6 parents)
    Officer
    2008-08-21 ~ dissolved
    IIF 103 - Director → ME
    2008-08-21 ~ dissolved
    IIF 74 - Secretary → ME
  • 122
    ROXHILL (TILBURY) LIMITED
    08289598 09763264
    Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2012-11-12 ~ 2015-12-31
    IIF 111 - Director → ME
  • 123
    ROXHILL BRACKMILLS LIMITED
    07342277
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-12-01
    Dissolved on 2024-04-30
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2010-08-11 ~ 2015-12-31
    IIF 126 - Director → ME
  • 124
    ROXHILL DEVELOPMENTS GROUP LIMITED
    - now 07436264
    ENSCO 811 LIMITED - 2010-11-23
    Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
    Active Corporate (17 parents, 5 offsprings)
    Officer
    2010-11-26 ~ 2015-12-31
    IIF 119 - Director → ME
    2010-11-26 ~ 2015-12-31
    IIF 70 - Secretary → ME
  • 125
    ROXHILL DEVELOPMENTS LIMITED
    07070462
    Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
    Active Corporate (12 parents, 16 offsprings)
    Officer
    2009-11-24 ~ 2015-12-31
    IIF 128 - Director → ME
  • 126
    ROXHILL MANAGEMENT LIMITED
    - now 07436221 09806269... (more)
    ENSCO 813 LIMITED - 2010-11-23
    Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire
    Dissolved Corporate (10 parents)
    Officer
    2010-11-26 ~ 2015-12-31
    IIF 116 - Director → ME
  • 127
    ROXHILL RAUNDS LIMITED
    07347069
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-12-01
    Dissolved on 2024-04-30
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2010-08-16 ~ 2015-12-31
    IIF 109 - Director → ME
  • 128
    ROXHILL WARTH 2 LIMITED
    09687458 09699127... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-05-30
    Due to be dissolved on 2025-12-17
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2015-07-15 ~ 2015-12-31
    IIF 107 - Director → ME
  • 129
    ROXHILL WARTH 3 LIMITED
    09699127 09687458... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-05-30
    Due to be dissolved on 2025-12-17
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2015-07-23 ~ 2015-12-31
    IIF 106 - Director → ME
  • 130
    ROXHILL WARTH MANAGEMENT LIMITED
    09806269 11084455... (more)
    The Old Post Office Station Road, Congresbury, Bristol, England
    Active Corporate (4 parents)
    Officer
    2015-10-02 ~ 2015-12-31
    IIF 98 - Director → ME
  • 131
    ROXHILL WARTH RESIDENTIAL LIMITED
    09699313
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-07-23 ~ 2015-12-31
    IIF 108 - Director → ME
  • 132
    RUGBY VALLEY PARK MANAGEMENT LIMITED
    - now 03339151
    INTERCEDE 1237 LIMITED
    - 1997-08-05 03339151 02823223... (more)
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (19 parents)
    Officer
    2001-04-19 ~ 2003-01-16
    IIF 47 - Director → ME
    1997-08-04 ~ 2000-10-19
    IIF 86 - Secretary → ME
  • 133
    SECTORDATE LIMITED
    02386891
    1st Floor, Cavendish House, 39 Waterloo Street, Birmingham, England
    Active Corporate (34 parents)
    Officer
    1999-03-29 ~ 2002-10-07
    IIF 42 - Director → ME
  • 134
    SEGRO (COVENTRY M6 J2) LIMITED - now
    ROXHILL (COVENTRY M6 J2) LIMITED
    - 2021-01-12 09763098
    Two Friargate, Station Square, Coventry, England
    Active Corporate (25 parents)
    Officer
    2015-09-04 ~ 2015-12-31
    IIF 102 - Director → ME
  • 135
    SEGRO (COVENTRY) LIMITED - now
    ROXHILL (COVENTRY) LIMITED
    - 2021-01-12 07670622
    Two Friargate, Station Square, Coventry, England
    Active Corporate (27 parents, 1 offspring)
    Officer
    2011-06-24 ~ 2015-12-31
    IIF 127 - Director → ME
  • 136
    SEGRO (EMG) LIMITED - now
    ROXHILL (KEGWORTH) LIMITED
    - 2017-05-30 07567544
    1 New Burlington Place, London, United Kingdom
    Active Corporate (25 parents, 4 offsprings)
    Officer
    2011-03-23 ~ 2015-12-31
    IIF 129 - Director → ME
  • 137
    SEGRO (JUNCTION 15) LIMITED - now
    ROXHILL (JUNCTION 15) LIMITED
    - 2021-12-07 08763104 07723468
    ROXHILL (JUNCTION 15A) LIMITED
    - 2013-11-11 08763104 07723468
    Two Friargate, Station Square, Coventry, England
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2013-11-05 ~ 2015-12-31
    IIF 117 - Director → ME
  • 138
    SEGRO (KETTERING) LIMITED - now
    ROXHILL BURTON LATIMER LIMITED
    - 2017-05-30 07342237
    1 New Burlington Place, London, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Officer
    2010-08-11 ~ 2015-12-31
    IIF 110 - Director → ME
  • 139
    SEGRO (READING) LIMITED - now
    ROXHILL (READING) LIMITED
    - 2018-12-20 08381312
    1 New Burlington Place, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2013-03-01 ~ 2015-12-31
    IIF 124 - Director → ME
  • 140
    SEGRO (RUSHDEN) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-11-28
    Dissolved on 2024-10-19
    ROXHILL (RUSHDEN) LIMITED
    - 2018-12-20 09763470
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (24 parents)
    Officer
    2015-09-04 ~ 2015-12-31
    IIF 100 - Director → ME
  • 141
    SEGRO (TILBURY 2) LIMITED - now
    ROXHILL (TILBURY 2) LIMITED
    - 2018-12-20 09763264 08289598
    1 New Burlington Place, London, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2015-09-04 ~ 2015-12-31
    IIF 101 - Director → ME
  • 142
    SG1 (GUNNELS WOOD ROAD) MANAGEMENT COMPANY LIMITED
    05283646
    13 The Courtyard Timothy's Bridge Road, Stratford Upon Avon, Warwickshire, England
    Active Corporate (8 parents)
    Officer
    2004-11-11 ~ 2009-12-22
    IIF 165 - Director → ME
    2004-11-11 ~ 2005-08-22
    IIF 87 - Secretary → ME
  • 143
    SPRAYLAT INTERNATIONAL LIMITED
    - now 02704007
    COURTASSIST LIMITED - 1992-05-07
    1 Bardsley Road, Earlstrees Industrial Estate, Corby, Northamptonshire
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2012-05-01 ~ 2024-10-07
    IIF 182 - Director → ME
  • 144
    TEAL CORBY LIMITED - now
    PROLOGIS CORBY LIMITED
    - 2012-02-15 04216209
    4th Floor 30 Broadwick Street, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2001-09-20 ~ 2002-09-17
    IIF 60 - Director → ME
  • 145
    TEAL WAKEFIELD NO.1 LIMITED - now
    PROLOGIS WAKEFIELD DC\2 (NO.1) LIMITED
    - 2012-02-15 04237338 04335048
    PROLOGIS WAKEFIELD (NO 2) LIMITED
    - 2001-12-06 04237338 04335048
    4th Floor 30 Broadwick Street, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2001-12-05 ~ 2002-09-17
    IIF 45 - Director → ME
  • 146
    TEAL WAKEFIELD NO.2 LIMITED - now
    PROLOGIS WAKEFIELD DC\2 (NO.2) LIMITED
    - 2012-02-15 04335048 04237338... (more)
    4th Floor 30 Broadwick Street, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2001-12-05 ~ 2002-09-17
    IIF 19 - Director → ME
  • 147
    TOLLGATE PARK MANAGEMENT COMPANY LIMITED
    05235493
    Leons Travel Group Ltd, Paton Drive, Tollgate Park, Stafford
    Active Corporate (9 parents)
    Officer
    2004-09-20 ~ 2007-04-16
    IIF 183 - Director → ME
    2004-09-20 ~ 2005-08-22
    IIF 94 - Secretary → ME
  • 148
    TWELVETREES CRESCENT BROMLEY MANAGEMENT COMPANY LIMITED - now
    PROLOGIS PROPERTY MANAGEMENT COMPANY (BROMLEY) LIMITED
    - 2004-01-05 04215870
    C/o Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool
    Active Corporate (26 parents)
    Officer
    2001-05-14 ~ 2003-01-28
    IIF 34 - Director → ME
  • 149
    VALIANT SERVICED OFFICES LIMITED
    11520785
    The Old Post Office Station Road, Congresbury, Bristol, England
    Active Corporate (4 parents)
    Officer
    2018-08-16 ~ now
    IIF 153 - Director → ME
    2018-08-16 ~ now
    IIF 149 - Secretary → ME
    Person with significant control
    2018-08-16 ~ now
    IIF 195 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 195 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 150
    WARMFLAME DEVELOPMENTS (CORBY) LIMITED
    10672100 09513794... (more)
    Number 7 The Courtyard (first Floor), 707 Warwick Road, Solihull, England
    Dissolved Corporate (10 parents)
    Officer
    2017-03-15 ~ 2019-03-08
    IIF 141 - Director → ME
  • 151
    WARMFLAME LAND (PLANNING) LIMITED
    - now 09513794
    WARMFLAME DEVELOPMENTS (CSG) LIMITED
    - 2016-06-14 09513794 10672100... (more)
    Wild Meadow 20 The Convent, Rising Lane, Knowle, Solihull, West Midlands, England
    Dissolved Corporate (3 parents)
    Officer
    2015-03-27 ~ dissolved
    IIF 130 - Director → ME
  • 152
    WARMFLAME LIMITED
    08534120
    10 Paddock Drive, Dorridge, Solihull, West Midlands
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2013-08-05 ~ dissolved
    IIF 133 - Director → ME
    2013-08-05 ~ dissolved
    IIF 151 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 192 - Ownership of shares – More than 25% but not more than 50% → OE
  • 153
    WOOD LANE ONE LIMITED
    - now 04318355
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-05-14
    Dissolved on 2026-05-26
    INGLEBY (1461) LIMITED
    - 2001-12-04 04318355 04318345... (more)
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (16 parents)
    Officer
    2001-11-30 ~ 2001-12-31
    IIF 17 - Director → ME
  • 154
    WOOD LANE TWO LIMITED
    - now 04318345
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-05-14
    Dissolved on 2026-05-26
    INGLEBY (1462) LIMITED
    - 2001-12-04 04318345 07528564... (more)
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (16 parents)
    Officer
    2001-11-30 ~ 2001-12-31
    IIF 40 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.