1
D. ROGERS PROPERTY SERVICES LTD
09642245 20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2015-06-16 ~ dissolved
IIF 28 - Director → ME
2
DEESIDE ONE MANAGEMENT COMPANY LIMITED
15736821 Marshall House, Huddersfield Road, Elland, Halifax, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
120 GBP2024-12-31
Officer
2025-10-06 ~ now
IIF 2 - Director → ME
3
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2022-01-11 ~ dissolved
IIF 29 - Secretary → ME
4
Exchange House, 54-62 Athol Street, Douglas, Isle Of Man
Registered Corporate (4 parents)
Officer
Responsible for accountant and director to the entity 2024-06-21 ~ now
IIF 10 - Managing Officer → ME
5
Exchange House, 54-62 Athol Street, Douglas, Isle Of Man
Registered Corporate (4 parents)
Officer
Responsible for accountant and director to the entity 2024-06-21 ~ now
IIF 7 - Managing Officer → ME
6
Exchange House, 54-62 Athol Street, Douglas, Isle Of Man
Registered Corporate (4 parents)
Officer
Responsible for accountant and director to the entity 2024-06-21 ~ now
IIF 24 - Managing Officer → ME
7
Exchange House, 54-62 Athol Street, Douglas, Isle Of Man
Registered Corporate (4 parents, 1 offspring)
Officer
Responsible for accountant and director of the entity 2024-08-12 ~ now
IIF 8 - Managing Officer → ME
8
Exchange House, 54-62 Athol Street, Douglas, Isle Of Man
Registered Corporate (4 parents)
Officer
Responsible for accountant and director to the entity 2024-08-12 ~ now
IIF 14 - Managing Officer → ME
9
Exchange House, 54-62 Athol Street, Douglas, Isle Of Man
Registered Corporate (4 parents)
Officer
Responsible for a director responsible for the day-to-day operations and the running of the overseas entity. 2025-02-03 ~ now
IIF 21 - Managing Officer → ME
10
Exchange House, 54-62 Athol Street, Douglas, Isle Of Man
Registered Corporate (4 parents)
Officer
Responsible for accountant and director to the entity 2025-09-02 ~ now
IIF 4 - Managing Officer → ME
11
Exchange House, 54-62 Athol Street, Douglas, Isle Of Man
Registered Corporate (4 parents)
Officer
Responsible for accountant and director to the entity 2025-09-02 ~ now
IIF 5 - Managing Officer → ME
12
LEFTFIELD LOGISTICS I LTD
OE000402 OE001552, OE001554, OE001558, OE002711, OE002738, OE011104, OE011189, OE011192, OE011194, OE034281, OE034282... (more) Exchange House, 54-62 Athol Street, Douglas, Isle Of Man
Registered Corporate (4 parents)
Officer
Responsible for accountant and director to the entity 2024-06-21 ~ now
IIF 22 - Managing Officer → ME
13
LEFTFIELD LOGISTICS II LIMITED
OE002738 OE000402, OE001552, OE001554, OE001558, OE002711, OE011104, OE011189, OE011192, OE011194, OE034281, OE034282... (more) Exchange House, 54-62 Athol Street, Douglas, Isle Of Man
Registered Corporate (4 parents)
Officer
Responsible for accountant and director to the entity 2024-06-21 ~ now
IIF 9 - Managing Officer → ME
14
LEFTFIELD LOGISTICS III LIMITED
OE002711 OE000402, OE001552, OE001554, OE001558, OE002738, OE011104, OE011189, OE011192, OE011194, OE034281, OE034282... (more) Exchange House, 54-62 Athol Street, Douglas, Isle Of Man
Registered Corporate (4 parents)
Officer
Responsible for accountant and director to the entity 2024-06-21 ~ now
IIF 18 - Managing Officer → ME
15
LEFTFIELD LOGISTICS IV LIMITED
OE011104 OE000402, OE001552, OE001554, OE001558, OE002711, OE002738, OE011189, OE011192, OE011194, OE034281, OE034282... (more) Exchange House, 54-62 Athol Street, Douglas, Isle Of Man
Registered Corporate (4 parents)
Officer
Responsible for accountant and director to the entity 2024-06-21 ~ now
IIF 12 - Managing Officer → ME
16
LEFTFIELD LOGISTICS IX LIMITED
OE034281 OE000402, OE001552, OE001554, OE001558, OE002711, OE002738, OE011104, OE011189, OE011192, OE011194, OE034282... (more) Exchange House, 54-62 Athol Street, Douglas, Isle Of Man
Registered Corporate (4 parents)
Officer
Responsible for accountant and director to the entity 2025-09-02 ~ now
IIF 13 - Managing Officer → ME
17
LEFTFIELD LOGISTICS V LIMITED
OE011189 OE000402, OE001552, OE001554, OE001558, OE002711, OE002738, OE011104, OE011192, OE011194, OE034281, OE034282... (more) Exchange House, 54-62 Athol Street, Douglas, Isle Of Man
Registered Corporate (4 parents)
Officer
Responsible for accountant and director to the entity 2024-06-21 ~ now
IIF 11 - Managing Officer → ME
18
LEFTFIELD LOGISTICS VI LIMITED
OE011192 OE000402, OE001552, OE001554, OE001558, OE002711, OE002738, OE011104, OE011189, OE011194, OE034281, OE034282... (more) Exchange House, 54-62 Athol Street, Douglas, Isle Of Man
Registered Corporate (4 parents)
Officer
Responsible for accountant and director to the entity 2024-06-21 ~ now
IIF 6 - Managing Officer → ME
19
LEFTFIELD LOGISTICS VII LIMITED
OE011194 OE000402, OE001552, OE001554, OE001558, OE002711, OE002738, OE011104, OE011189, OE011192, OE034281, OE034282... (more) Exchange House, 54-62 Athol Street, Douglas, Isle Of Man
Registered Corporate (4 parents)
Officer
Responsible for accountant and director to the entity 2024-06-21 ~ now
IIF 17 - Managing Officer → ME
20
LEFTFIELD LOGISTICS VIII LIMITED
OE034282 OE000402, OE001552, OE001554, OE001558, OE002711, OE002738, OE011104, OE011189, OE011192, OE011194, OE034281... (more) Exchange House, 54-62 Athol Street, Douglas, Isle Of Man
Registered Corporate (4 parents)
Officer
Responsible for accountant and director to the entity 2025-09-02 ~ now
IIF 23 - Managing Officer → ME
21
LEFTFIELD LOGISTICS XIII LIMITED
OE001554 OE000402, OE001552, OE001558, OE002711, OE002738, OE011104, OE011189, OE011192, OE011194, OE034281, OE034282... (more) Exchange House, 54-62 Athol Street, Douglas, Isle Of Man
Registered Corporate (4 parents)
Officer
Responsible for a director responsible for the day-to-day operations and the running of the overseas entities i.e. the management, control and oversight of the company and business activities i.e. investment property. 2024-06-21 ~ now
IIF 20 - Managing Officer → ME
22
LEFTFIELD LOGISTICS XIV LIMITED
OE001558 OE000402, OE001552, OE001554, OE002711, OE002738, OE011104, OE011189, OE011192, OE011194, OE034281, OE034282... (more) Exchange House, 54-62 Athol Street, Douglas, Isle Of Man
Registered Corporate (4 parents)
Officer
Responsible for a director responsible for the day-to-day operations and the running of the overseas entities i.e. the management, control and oversight of the company and business activities i.e. investment property. 2024-06-21 ~ now
IIF 16 - Managing Officer → ME
23
LEFTFIELD LOGISTICS XV LIMITED
OE001552 OE000402, OE001554, OE001558, OE002711, OE002738, OE011104, OE011189, OE011192, OE011194, OE034281, OE034282... (more) Exchange House, 54-62 Athol Street, Douglas, Isle Of Man
Registered Corporate (4 parents)
Officer
Responsible for a director responsible for the day-to-day operations and the running of the overseas entities i.e. the management, control and oversight of the company and business activities i.e. investment property. 2024-06-21 ~ now
IIF 15 - Managing Officer → ME
24
LEFTFIELD WHEEL PROPCO LIMITED
- now 13725144BGO WHEEL PROPCO LIMITED
- 2024-12-24
13725144 16 Berkeley Street, London, England
Active Corporate (3 parents)
Equity (Company account)
31,669,923 GBP2024-12-20
Officer
2024-12-20 ~ now
IIF 3 - Director → ME
25
REEDSWOOD PARK MANAGEMENT COMPANY LIMITED
14901982 27 Eldon Road, Beeston, Nottingham, England
Active Corporate (3 parents)
Equity (Company account)
32 GBP2024-05-31
Officer
2025-10-17 ~ now
IIF 1 - Director → ME
26
20-22 Wenlock Road, London, England
Active Corporate (2 parents)
Equity (Company account)
18,924 GBP2024-08-31
Officer
2018-08-31 ~ now
IIF 27 - Director → ME
Person with significant control
2018-08-31 ~ now
IIF 30 - Ownership of shares – 75% or more → OE