1
Ifc 5 Ifc 5, St Helier, Jersey, Jersey
Registered Corporate (2 parents)
Officer
Responsible for responsible for the decision making in relation to the entity 2022-04-06 ~ now
IIF 17 - Managing Officer → ME
2
Ifc 5 Ifc 5, St Helier, Jersey, Jersey
Registered Corporate (2 parents)
Officer
Responsible for responsible for the decision making in relation to the entity 2022-04-06 ~ now
IIF 19 - Managing Officer → ME
3
Ifc 5 Ifc 5, St Helier, Jersey, Jersey
Registered Corporate (2 parents)
Officer
Responsible for responsible for the decision making in relation to the entity 2022-04-06 ~ now
IIF 20 - Managing Officer → ME
4
Ifc 5 Ifc 5, St Helier, Jersey, Jersey
Registered Corporate (2 parents)
Officer
Responsible for responsible for the decision making in relation to the entity 2022-04-06 ~ now
IIF 18 - Managing Officer → ME
5
The Shard, 32 London Bridge Street, London
Dissolved Corporate (5 parents)
Person with significant control
2017-01-08 ~ dissolved
IIF 1 - Has significant influence or control → OE
6
1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (5 parents, 2 offsprings)
Person with significant control
2017-05-17 ~ dissolved
IIF 3 - Has significant influence or control → OE
7
1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (5 parents)
Person with significant control
2017-05-17 ~ dissolved
IIF 2 - Has significant influence or control → OE
8
VALAD & BENCHMARK ESTATES LIMITED - 2013-02-01
SCARBOROUGH & BENCHMARK ESTATES LIMITED - 2007-09-28
TEESPIN DEVELOPMENTS LIMITED - 2004-08-05
The Shard, 32 London Bridge Street, London
Dissolved Corporate (5 parents)
Person with significant control
2017-01-08 ~ dissolved
IIF 5 - Has significant influence or control → OE
9
VALAD CONTINENTAL PARTNERS UK LIMITED - 2013-02-01
TEESLAND CONTINENTAL PARTNERS UK LIMITED - 2007-09-14
SCARBOROUGH CONTINENTAL PARTNERS UK LIMITED - 2007-05-23
SCARBOROUGH CONTINENTAL PARTNERS UK HULL LIMITED - 2006-08-10
The Shard, 32 London Bridge Street, London
Dissolved Corporate (4 parents)
Person with significant control
2016-12-16 ~ dissolved
IIF 6 - Has significant influence or control → OE
10
VALAD PROPERTIES (MARSH MILLS) LIMITED - 2013-02-01
ROK 011 LIMITED - 2008-01-31
ROKFORCE LIMITED - 2001-12-19
The Shard, 32 London Bridge Street, London
Dissolved Corporate (5 parents)
Person with significant control
2017-01-27 ~ dissolved
IIF 4 - Has significant influence or control → OE
11
GOODMAN LOGISTICS II (MARTINBRIDGE) TRUSTEE 1 LIMITED - 2025-06-13
Ifc, 5, St Helier, Jersey
Registered Corporate (3 parents)
Officer
Responsible for responsible for the decision making and operation of the company 2025-04-23 ~ now
IIF 16 - Managing Officer → ME
12
GOODMAN LOGISTICS II (MARTINBRIDGE) TRUSTEE 2 LIMITED - 2025-06-13
Ifc 5, St Helier, St Helier, Jersey
Registered Corporate (3 parents)
Officer
Responsible for responsible for the decision making and operation of the company 2025-04-23 ~ now
IIF 11 - Managing Officer → ME
13
GOODMAN LOGISTICS II (STAPLES CORNER) TRUSTEE 1 LIMITED - 2025-06-13
Ifc, 5, St Helier, Jersey
Registered Corporate (3 parents)
Officer
Responsible for responsible for the decision making and operation of the company 2025-04-23 ~ now
IIF 14 - Managing Officer → ME
14
GOODMAN LOGISTICS II (STAPLES CORNER) TRUSTEE 2 LIMITED - 2025-06-13
Ifc, 5, St Helier, Jersey
Registered Corporate (3 parents)
Officer
Responsible for responsible for the decision making and operation of the company 2025-04-23 ~ now
IIF 15 - Managing Officer → ME
15
2nd Floor Optimum House, Clippers Quay, Salford, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
169 GBP2020-12-31
Person with significant control
2022-07-20 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE