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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

    Related profiles found in government register
  • Hodge, Paul Antony

    Registered addresses and corresponding companies

    • The Old Post Office, Station Road, Congresbury, Bristol, BS49 5DY, England

      IIF 1

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

      IIF 2

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

      IIF 3

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

      IIF 4

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

      IIF 5 IIF 6 IIF 7

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

      IIF 8

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

      IIF 9 IIF 10 IIF 11
  • Hodge, Paul

    Registered addresses and corresponding companies

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

      IIF 14 IIF 15
  • Hodge, Paul Antony
    British

    Registered addresses and corresponding companies

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

      IIF 16

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

      IIF 17 IIF 18

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

      IIF 19

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

      IIF 20
  • Hodge, Paul Antony
    British company director

    Registered addresses and corresponding companies

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

      IIF 21
  • Hodge, Paul Antony
    British director

    Registered addresses and corresponding companies

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

      IIF 22 IIF 23 IIF 24

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

      IIF 25 IIF 26 IIF 27

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

      IIF 28

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

      IIF 29
  • Hodge, Paul Antony
    British finance director

    Registered addresses and corresponding companies

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

      IIF 30
  • Hodge, Paul Antony
    British none

    Registered addresses and corresponding companies

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

      IIF 31
  • 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 32
  • 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
    Director director born in January 1957

    Registered addresses and corresponding companies

    • 89 Nanor Road, Dorridge, Solihull, West Midlands, B93 8YY, England

      IIF 92
  • Hodge, Paul Antony
    British born in January 1957

    Resident in England

    Registered addresses and corresponding companies

    • Suite D, Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, CV8 2LY, United Kingdom

      IIF 93

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

      IIF 94

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

      IIF 95 IIF 96

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

      IIF 97 IIF 98
  • 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 99

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

      IIF 100
  • 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 101

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

      IIF 102 IIF 103
  • 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 104

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

      IIF 105 IIF 106

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

      IIF 107 IIF 108

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

      IIF 109 IIF 110 IIF 111

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

      IIF 116

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

      IIF 117 IIF 118 IIF 119

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

      IIF 130

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

      IIF 131

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

      IIF 132

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

      IIF 133

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

      IIF 134

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

      IIF 135

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

      IIF 136

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

      IIF 137

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

      IIF 138

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

      IIF 139
  • 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 144
  • Hodge, Paul Antony
    British born in January 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Post Office, Station Road, Congresbury, Bristol, BS49 5DY, England

      IIF 145

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

      IIF 146

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

      IIF 147

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

      IIF 148

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

      IIF 149
  • 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 150
  • 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
  • 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 173

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

      IIF 174

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

      IIF 175 IIF 176 IIF 177
  • 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 180 IIF 181
  • Paul Antony Hodge
    British born in January 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Post Office, Station Road, Congresbury, Bristol, BS49 5DY, England

      IIF 182
child relation
Offspring entities and appointments 142
  • 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 81 - 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 77 - Director → ME
  • 3
    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 86 - Director → ME
  • 4
    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 83 - Director → ME
  • 5
    ANDOVER COMMERCIAL PARK MANAGEMENT LIMITED - now
    RD 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)
    Officer
    2007-07-04 ~ 2009-12-31
    IIF 169 - Director → ME
  • 6
    AROMFLEX LIMITED
    03664434
    Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire
    Active Corporate (9 parents)
    Officer
    2003-04-02 ~ 2020-10-01
    IIF 101 - Director → ME
  • 7
    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 53 - Director → ME
  • 8
    BARTON BUSINESS PARK LIMITED
    - now 03807742
    INGLEBY (1229) LIMITED - 1999-11-17
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (33 parents, 1 offspring)
    Officer
    2001-03-03 ~ 2002-11-28
    IIF 32 - Director → ME
  • 9
    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 171 - Director → ME
  • 10
    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 75 - Director → ME
  • 11
    BL GOODMAN NOMINEE 1 LIMITED
    - now 05056431
    BL ROSEMOUND NOMINEE 1 LIMITED
    - 2008-04-17 05056431
    CYCLEROAD LIMITED - 2004-03-19
    York House, 45 Seymour Street, London
    Active Corporate (25 parents)
    Officer
    2004-03-30 ~ 2009-12-31
    IIF 74 - Director → ME
  • 12
    BL GOODMAN NOMINEE 2 LIMITED
    - now 05056433
    BL ROSEMOUND NOMINEE 2 LIMITED
    - 2008-04-17 05056433
    LIGHTFENCE LIMITED - 2004-03-19
    York House, 45 Seymour Street, London
    Active Corporate (25 parents)
    Officer
    2004-03-30 ~ 2009-12-31
    IIF 73 - Director → ME
  • 13
    BLUE KNIGHT INVESTMENTS LIMITED
    - now 09329275
    WARMFLAME CAPITAL 2021 LIMITED
    - 2021-03-16 09329275
    WARMFLAME CAPITAL LIMITED
    - 2021-03-12 09329275
    Wild Meadow 20 The Convent, Rising Lane, Knowle, Solihull, West Midlands, England
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2014-11-26 ~ dissolved
    IIF 139 - Director → ME
  • 14
    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 148 - Director → ME
  • 15
    BLYTHE VALLEY INNOVATION CENTRE LIMITED
    - now 03947580
    BVP PLOT C2 LIMITED
    - 2000-03-28 03947580
    Kpmg Llp One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (22 parents)
    Officer
    2000-03-09 ~ 2000-03-31
    IIF 65 - Director → ME
  • 16
    BRIGHTON MARINA COMMERCIAL LIMITED
    - now 03329361
    INGLEBY (978) LIMITED
    - 1997-08-27 03329361
    22-23 Old Burlington Street, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    1997-06-12 ~ 1998-09-01
    IIF 21 - Secretary → ME
  • 17
    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 38 - Director → ME
  • 18
    BVP FINANCING LIMITED
    04058739
    York House, 45 Seymour Street, London
    Dissolved Corporate (28 parents)
    Officer
    2000-08-18 ~ 2002-10-24
    IIF 63 - Director → ME
  • 19
    BVP MANAGEMENT COMPANY LIMITED
    03588746
    95 Cromwell Road, London, England
    Active Corporate (40 parents)
    Officer
    1999-06-14 ~ 2002-10-24
    IIF 48 - Director → ME
  • 20
    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 35 - Director → ME
  • 21
    CENTRUM WEST LIMITED
    05779336
    8 Salisbury Square, London
    Dissolved Corporate (13 parents)
    Officer
    2006-04-28 ~ 2009-12-31
    IIF 150 - Director → ME
  • 22
    CENTRUM WEST MANAGEMENT COMPANY LIMITED
    06772184
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (13 parents)
    Officer
    2008-12-12 ~ 2009-12-31
    IIF 164 - Director → ME
  • 23
    CORNWALL (SUTTON COURTENAY) LIMITED
    06182511
    Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire
    Dissolved Corporate (6 parents)
    Officer
    2007-03-29 ~ dissolved
    IIF 133 - Director → ME
    2007-03-29 ~ dissolved
    IIF 23 - Secretary → ME
  • 24
    CORNWALL PROPERTY DEVELOPMENTS LIMITED
    05443477
    Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire
    Dissolved Corporate (9 parents)
    Officer
    2005-05-05 ~ dissolved
    IIF 134 - Director → ME
    2005-05-05 ~ 2005-08-22
    IIF 26 - Secretary → ME
    2010-05-04 ~ dissolved
    IIF 4 - Secretary → ME
  • 25
    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 170 - Director → ME
    2005-07-22 ~ 2007-10-15
    IIF 30 - Secretary → ME
  • 26
    ENSCO 812 LIMITED
    07436299
    Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire
    Active Corporate (14 parents)
    Officer
    2010-11-26 ~ 2015-12-31
    IIF 119 - Director → ME
    2010-11-26 ~ now
    IIF 93 - Director → ME
    2010-11-26 ~ 2015-12-31
    IIF 18 - Secretary → ME
  • 27
    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 114 - Director → ME
  • 28
    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 69 - Director → ME
  • 29
    FRENBURY (COCKERELL ROAD) LTD
    06928746
    Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire
    Dissolved Corporate (7 parents)
    Officer
    2010-06-09 ~ dissolved
    IIF 103 - Director → ME
    2010-06-10 ~ dissolved
    IIF 19 - Secretary → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 174 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 30
    GATEWAY PETERBOROUGH MANAGEMENT COMPANY LIMITED
    07752575
    Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire
    Active Corporate (8 parents)
    Officer
    2011-08-25 ~ 2015-12-31
    IIF 147 - Director → ME
    2011-08-25 ~ 2015-12-31
    IIF 14 - Secretary → ME
  • 31
    GATEWAY RUGBY MANAGEMENT COMPANY LIMITED
    08822680
    1 New Burlington Place, London, England
    Active Corporate (9 parents)
    Officer
    2013-12-20 ~ 2015-12-31
    IIF 157 - Director → ME
    2013-12-20 ~ 2015-12-31
    IIF 15 - Secretary → ME
  • 32
    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
    Active Corporate (16 parents)
    Officer
    2004-12-16 ~ 2009-12-31
    IIF 149 - Director → ME
    2004-12-16 ~ 2005-08-22
    IIF 20 - Secretary → ME
  • 33
    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 160 - Director → ME
    2003-02-03 ~ 2005-08-22
    IIF 25 - Secretary → ME
  • 34
    GOODMAN HINCKLEY (UK) LIMITED
    - now 05516302
    ROSEMOUND (HINCKLEY) LIMITED
    - 2007-07-16 05516302
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (18 parents)
    Officer
    2005-07-26 ~ 2009-12-31
    IIF 161 - Director → ME
  • 35
    GOODMAN INVEST (UK) LIMITED
    - now 04255739
    ROSEHILL INVESTMENTS LIMITED
    - 2007-07-16 04255739
    DMWSL 344 LIMITED - 2002-04-10
    8 Salisbury Square, London
    Dissolved Corporate (12 parents)
    Officer
    2003-02-03 ~ 2009-12-31
    IIF 159 - Director → ME
    2003-02-03 ~ 2005-08-22
    IIF 27 - Secretary → ME
  • 36
    GOODMAN LOGISTICS DEVELOPMENTS (UK) LIMITED
    - now 03921188
    ROSEHILL PROPERTY DEVELOPMENTS LIMITED
    - 2007-07-16 03921188
    EBONPACK LIMITED - 2000-04-26
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (23 parents, 11 offsprings)
    Officer
    2003-02-03 ~ 2009-12-31
    IIF 154 - Director → ME
    2003-02-03 ~ 2005-08-22
    IIF 11 - Secretary → ME
  • 37
    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
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2004-03-24 ~ 2009-12-31
    IIF 158 - Director → ME
    2004-03-24 ~ 2005-08-22
    IIF 6 - Secretary → ME
  • 38
    GOODMAN PETERBOROUGH (UK) LIMITED - now
    FRENBURY PROPERTIES LIMITED
    - 2010-11-17 00999151
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (16 parents)
    Officer
    2008-04-02 ~ 2009-12-31
    IIF 166 - Director → ME
    2008-04-02 ~ 2008-08-29
    IIF 29 - Secretary → ME
  • 39
    GOODMAN REAL ESTATE (UK) LIMITED
    - now 04412652
    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
    2003-02-03 ~ 2009-12-31
    IIF 162 - Director → ME
    2003-02-03 ~ 2005-08-22
    IIF 5 - Secretary → ME
  • 40
    GOODMAN TOP CO (UK) LIMITED
    - now 05543750
    ROSEHILL TOP CO LIMITED
    - 2007-07-16 05543750
    ROSEMOUND POCHIN (DEESIDE) LIMITED
    - 2005-12-20 05543750
    Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands, England
    Dissolved Corporate (14 parents)
    Officer
    2005-12-15 ~ 2009-12-31
    IIF 165 - Director → ME
  • 41
    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 46 - Director → ME
  • 42
    GRANGE PARK MANAGEMENT ZONE A LIMITED
    - now 03885457
    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 42 - Director → ME
  • 43
    GRANGE PARK MANAGEMENT ZONE B LIMITED
    - now 04025393
    GRANGE PARK MANAGEMENT ZONE C LIMITED
    - 2001-06-29 04025393
    Foundry X+why Room 303, 6 Brindley Place, Birmingham, England
    Active Corporate (16 parents)
    Officer
    2000-06-28 ~ 2003-02-25
    IIF 66 - Director → ME
  • 44
    HKD DEVELOPMENTS LIMITED
    - now 06582221
    ENSCO 679 LIMITED
    - 2008-08-14 06582221
    10 Paddock Drive, Dorridge, Solihull, West Midlands, England
    Active Corporate (9 parents)
    Officer
    2008-08-08 ~ now
    IIF 97 - Director → ME
    2008-08-08 ~ now
    IIF 31 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2024-10-03
    IIF 175 - Right to appoint or remove directors → OE
    IIF 175 - Ownership of shares – 75% or more → OE
    IIF 175 - Ownership of voting rights - 75% or more → OE
    2017-10-09 ~ 2024-10-03
    IIF 177 - Ownership of shares – 75% or more → OE
  • 45
    HKD NORTHAMPTON LIMITED
    - now 06660069
    ENSCO 696 LIMITED
    - 2008-08-27 06660069
    Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire, England
    Dissolved Corporate (6 parents)
    Officer
    2008-08-20 ~ dissolved
    IIF 138 - Director → ME
    2008-08-20 ~ dissolved
    IIF 22 - Secretary → ME
  • 46
    INDUSTRIAL & COMMERCIAL COATINGS LIMITED
    - now 07173582
    SPRAYLAT HOLDINGS LIMITED
    - 2012-11-14 07173582
    ENSCO 779 LIMITED
    - 2011-06-28 07173582
    1 Bardsley Road, Earlstrees Industrial Estate, Corby, Northamptonshire
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2011-04-18 ~ 2024-07-01
    IIF 105 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 180 - Has significant influence or control → OE
  • 47
    INGLEBY (1648) LIMITED
    05355575
    8 Salisbury Square, London
    Dissolved Corporate (15 parents)
    Officer
    2006-12-29 ~ 2009-12-31
    IIF 167 - Director → ME
  • 48
    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 136 - Director → ME
    2015-05-01 ~ dissolved
    IIF 2 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-11-24
    IIF 176 - Ownership of shares – More than 25% but not more than 50% → OE
  • 49
    LEYTON PROJECTS LIMITED - now
    GOLDEN GATE MANAGEMENT COMPANY LIMITED
    - 2017-08-17 06210237
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (18 parents)
    Officer
    2007-04-12 ~ 2009-12-31
    IIF 172 - Director → ME
  • 50
    LOGIX PARK (HINCKLEY) MANAGEMENT COMPANY LIMITED
    05222847
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (17 parents)
    Officer
    2007-04-13 ~ 2009-12-31
    IIF 151 - Director → ME
    2004-09-06 ~ 2005-08-22
    IIF 13 - Secretary → ME
  • 51
    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 39 - Director → ME
  • 52
    MIDPOINT 27 MANAGEMENT COMPANY LIMITED
    03661966
    1650 Parkway, Whiteley, Fareham, England
    Active Corporate (14 parents)
    Officer
    1998-11-05 ~ 2001-11-08
    IIF 90 - Director → ME
  • 53
    PARKRIDGE HOMES LIMITED
    03447979
    22-23 Old Burlington Street, London, United Kingdom
    Liquidation Corporate (15 parents)
    Officer
    1998-03-17 ~ 2000-10-16
    IIF 34 - Director → ME
  • 54
    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 104 - Director → ME
  • 55
    PH 812 LIMITED
    09900450
    10 Paddock Drive, Dorridge, Solihull, West Midlands, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-12-03 ~ now
    IIF 98 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 173 - Ownership of shares – 75% or more → OE
  • 56
    POCHIN GOODMAN (NORTHERN GATEWAY) LIMITED - now
    POCHIN ROSEMOUND (DEESIDE) LIMITED
    - 2012-12-21 05542784
    INGLEBY (1672) LIMITED
    - 2005-12-14 05542784
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, England
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2005-08-23 ~ 2009-12-31
    IIF 76 - Director → ME
    2005-08-23 ~ 2006-01-13
    IIF 7 - Secretary → ME
  • 57
    PROLOGIS (COVENTRY) LIMITED
    - now 03367276
    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 91 - Director → ME
    1997-07-01 ~ 2001-01-30
    IIF 10 - Secretary → ME
  • 58
    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
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (16 parents)
    Officer
    2002-06-12 ~ 2002-09-17
    IIF 61 - Director → ME
  • 59
    PROLOGIS (PLOT 1200 CENTRAL PARK RUGBY NO.1) LIMITED
    04373288
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (12 parents)
    Officer
    2002-02-20 ~ 2002-09-17
    IIF 52 - Director → ME
  • 60
    PROLOGIS (PLOT 1200 CENTRAL PARK RUGBY NO.2) LIMITED
    04373249
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (13 parents)
    Officer
    2002-02-20 ~ 2002-09-17
    IIF 70 - Director → ME
  • 61
    PROLOGIS (PURCHAS ROAD DIDCOT NUMBER 1) LIMITED
    04464480
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (12 parents)
    Officer
    2002-07-25 ~ 2002-09-17
    IIF 80 - Director → ME
  • 62
    PROLOGIS (PURCHAS ROAD DIDCOT NUMBER 2) LIMITED
    - now 04464499
    INGLEBY (1519) LIMITED
    - 2002-07-25 04464499
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (12 parents)
    Officer
    2002-07-25 ~ 2002-09-17
    IIF 82 - Director → ME
  • 63
    PROLOGIS (PURLEY WAY CROYDON NUMBER 2) LIMITED
    - now 04286245
    INGLEBY (1459) LIMITED
    - 2001-11-05 04286245
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (16 parents)
    Officer
    2001-11-02 ~ 2002-09-17
    IIF 84 - Director → ME
  • 64
    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 89 - Director → ME
  • 65
    PROLOGIS APEX PARK DC 3 (NO.1) LIMITED - now
    PROLOGIS APEX PARK DC 1 (NO.1) LIMITED
    - 2002-12-23 04377683
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (12 parents)
    Officer
    2002-02-20 ~ 2002-09-17
    IIF 43 - Director → ME
  • 66
    PROLOGIS APEX PARK DC 3 (NO.2) LIMITED - now
    PROLOGIS APEX PARK DC 1 (NO.2) LIMITED
    - 2002-12-11 04378268
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (12 parents)
    Officer
    2002-02-20 ~ 2002-09-17
    IIF 68 - Director → ME
  • 67
    PROLOGIS BEDFORD ROAD LIMITED - now
    PROLOGIS (CAMPBELL ROAD) NUMBER 2 LIMITED
    - 2022-03-07 04386190
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (11 parents)
    Officer
    2002-03-04 ~ 2002-09-17
    IIF 87 - Director → ME
  • 68
    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 40 - Director → ME
  • 69
    PROLOGIS GASCOIGNE ROAD (NUMBER ONE) LIMITED
    - now 04318243
    INGLEBY (1465) LIMITED
    - 2001-12-04 04318243
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2001-12-03 ~ 2002-09-17
    IIF 78 - Director → ME
  • 70
    PROLOGIS GRANGE PARK PLOT 4 ZONE A (NO.1) LIMITED
    04334637
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (12 parents)
    Officer
    2001-12-05 ~ 2002-09-17
    IIF 62 - Director → ME
  • 71
    PROLOGIS GRANGE PARK PLOT 4 ZONE A (NO.2) LIMITED
    04334619
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (12 parents)
    Officer
    2001-12-05 ~ 2002-09-17
    IIF 51 - Director → ME
  • 72
    PROLOGIS GROUP HOLDINGS LIMITED
    - now 03365906
    PROLOGIS KINGSPARK GROUP HOLDINGS LIMITED
    - 1999-12-09 03365906
    KINGSPARK GROUP HOLDINGS LIMITED
    - 1999-01-04 03365906
    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 49 - Director → ME
  • 73
    PROLOGIS HOLDINGS LIMITED
    - now 03065584
    PROLOGIS KINGSPARK HOLDINGS LIMITED
    - 1999-12-06 03065584
    KINGSPARK HOLDINGS LIMITED
    - 1999-01-04 03065584
    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 33 - Director → ME
  • 74
    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 71 - Director → ME
  • 75
    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 47 - Director → ME
  • 76
    PROLOGIS MARSTON GATE PLOT 1 (NO.1) LIMITED
    - now 04216655
    PROLOGIS MARSTON GATE PLOT 1 LIMITED
    - 2001-12-06 04216655
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (13 parents)
    Officer
    2001-12-05 ~ 2002-09-17
    IIF 45 - Director → ME
  • 77
    PROLOGIS MARSTON GATE PLOT 1 (NO.2) LIMITED
    04334575
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (13 parents)
    Officer
    2001-12-05 ~ 2002-09-17
    IIF 44 - Director → ME
  • 78
    PROLOGIS MARSTON GATE PLOT 3 (NO.1) LIMITED
    - now 04216778
    PROLOGIS MARSTON GATE PLOT 3 LIMITED
    - 2001-12-06 04216778
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (12 parents)
    Officer
    2001-12-05 ~ 2002-09-17
    IIF 64 - Director → ME
  • 79
    PROLOGIS MARSTON GATE PLOT 3 (NO.2) LIMITED
    04334605
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (12 parents)
    Officer
    2001-12-05 ~ 2002-09-17
    IIF 56 - Director → ME
  • 80
    PROLOGIS PROPERTY MANAGEMENT COMPANY (COVENTRY) LIMITED
    03980466
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (14 parents)
    Officer
    2000-12-22 ~ 2003-02-25
    IIF 59 - Director → ME
  • 81
    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 60 - Director → ME
  • 82
    PROLOGIS UK ESSENTIALS LIMITED - now
    PROLOGIS MARSTON GATE PLOT 7 (NO.1) LIMITED
    - 2022-03-28 04216646
    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 72 - Director → ME
  • 83
    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 37 - Director → ME
  • 84
    PROLOGIS UK MOBILITY LIMITED - now
    PROLOGIS MARSTON GATE PLOT 7 (NO.2) LIMITED
    - 2022-12-08 04334595
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (13 parents)
    Officer
    2001-12-05 ~ 2002-09-17
    IIF 50 - Director → ME
  • 85
    PROLOGIS UK SOLAR LIMITED - now
    PROLOGIS (CAMPBELL ROAD) NUMBER 1 LIMITED
    - 2022-02-14 04386222
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (11 parents)
    Officer
    2002-03-04 ~ 2002-09-17
    IIF 92 - Director → ME
  • 86
    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 36 - Director → ME
  • 87
    PROPERTY MANAGEMENT COMPANY (CROYDON) LIMITED - now
    PROLOGIS PROPERTY MANAGEMENT COMPANY (CROYDON) LIMITED
    - 2008-08-18 04439735
    PRECIS (2224) LIMITED
    - 2002-05-31 04439735
    1 New Burlington Place, London, England
    Active Corporate (26 parents)
    Officer
    2002-05-30 ~ 2003-01-16
    IIF 54 - Director → ME
  • 88
    PROTECTAPEEL LIMITED
    06034280
    1 Bardsley Road, Earlstrees Industrial Estate, Corby, Northamptonshire
    Active Corporate (14 parents)
    Officer
    2018-05-02 ~ 2024-10-07
    IIF 106 - Director → ME
  • 89
    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 146 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-10-07
    IIF 181 - Has significant influence or control → OE
  • 90
    RAUNDS R P 2 LIMITED
    09707952
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, England
    Dissolved Corporate (4 parents)
    Officer
    2015-07-29 ~ 2016-03-30
    IIF 135 - Director → ME
  • 91
    RAUNDS R P LIMITED
    09565907
    10 Paddock Drive, Dorridge, Solihull, West Midlands
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2015-04-28 ~ dissolved
    IIF 100 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 178 - Ownership of shares – More than 25% but not more than 50% → OE
  • 92
    RAUNDS1 LTD - now
    ROXHILL WARTH LIMITED
    - 2022-09-01 06512906
    WARTH DEVELOPMENTS LTD
    - 2010-10-21 06512906
    Leasebourne House, Leysbourne, Chipping Campden, Gloucestershire, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2010-09-06 ~ 2015-12-31
    IIF 16 - Secretary → ME
  • 93
    RD PARK (HODDESDON PHASE 1) MANAGEMENT COMPANY LIMITED
    06127660
    10 Fenchurch Avenue, London
    Active Corporate (21 parents)
    Officer
    2007-04-13 ~ 2009-12-31
    IIF 155 - Director → ME
  • 94
    RD PARK (HODDESDON PHASE 2-K UNITS) MANAGEMENT COMPANY LIMITED
    06452652
    Unit N5 Rd Park, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (15 parents)
    Officer
    2008-08-15 ~ 2009-12-31
    IIF 152 - Director → ME
  • 95
    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 153 - Director → ME
    2004-09-23 ~ 2005-08-22
    IIF 12 - Secretary → ME
  • 96
    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 107 - Director → ME
  • 97
    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 108 - Director → ME
  • 98
    ROXHILL (BASILDON) LIMITED
    08039643
    Hill House, 1 Little New Street, London
    Dissolved Corporate (8 parents)
    Officer
    2012-04-20 ~ 2015-12-31
    IIF 142 - Director → ME
  • 99
    ROXHILL (CORBY) LIMITED
    07489710
    Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire
    Dissolved Corporate (11 parents)
    Officer
    2011-01-24 ~ 2015-12-31
    IIF 125 - Director → ME
  • 100
    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 123 - Director → ME
  • 101
    ROXHILL (HOWBURY) LIMITED
    09763479
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2015-09-04 ~ 2015-12-31
    IIF 115 - Director → ME
  • 102
    ROXHILL (INVERNESS) LIMITED
    07546681
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (12 parents)
    Officer
    2011-03-07 ~ 2015-12-31
    IIF 120 - Director → ME
  • 103
    ROXHILL (JUNCTION 16) LIMITED
    07723468
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (12 parents)
    Officer
    2011-10-27 ~ 2015-12-31
    IIF 126 - Director → ME
  • 104
    ROXHILL (MAIDSTONE) LIMITED
    09763278
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (22 parents)
    Officer
    2015-09-04 ~ 2015-12-31
    IIF 109 - Director → ME
  • 105
    ROXHILL (MILTON KEYNES) LIMITED
    07548934
    Hill House, 1 Little New Street, London
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2011-03-07 ~ 2015-12-31
    IIF 127 - Director → ME
  • 106
    ROXHILL (NEWBRIDGE) LIMITED
    08437793
    Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire
    Dissolved Corporate (11 parents)
    Officer
    2013-03-18 ~ 2015-12-31
    IIF 141 - Director → ME
  • 107
    ROXHILL (PETERBOROUGH INFRASTRUCTURE) LIMITED
    07442185
    Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire
    Active Corporate (13 parents)
    Officer
    2010-11-26 ~ 2015-12-31
    IIF 121 - Director → ME
  • 108
    ROXHILL (PETERBOROUGH) LIMITED
    07384991
    Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire
    Active Corporate (13 parents, 1 offspring)
    Officer
    2010-10-01 ~ 2015-12-31
    IIF 144 - Director → ME
  • 109
    ROXHILL (RUGBY) LIMITED
    - now 06655527
    ENSCO 695 LIMITED
    - 2009-11-03 06655527
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, England
    Dissolved Corporate (6 parents)
    Officer
    2008-08-21 ~ dissolved
    IIF 113 - Director → ME
    2008-08-21 ~ dissolved
    IIF 24 - Secretary → ME
  • 110
    ROXHILL (TILBURY) LIMITED
    08289598
    Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire
    Active Corporate (8 parents, 1 offspring)
    Officer
    2012-11-12 ~ 2015-12-31
    IIF 140 - Director → ME
  • 111
    ROXHILL BRACKMILLS LIMITED
    07342277
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2010-08-11 ~ 2015-12-31
    IIF 128 - Director → ME
  • 112
    ROXHILL DEVELOPMENTS GROUP LIMITED
    - now 07436264
    ENSCO 811 LIMITED - 2010-11-23
    Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire
    Active Corporate (17 parents, 5 offsprings)
    Officer
    2010-11-26 ~ 2015-12-31
    IIF 124 - Director → ME
    2010-11-26 ~ 2015-12-31
    IIF 17 - Secretary → ME
  • 113
    ROXHILL DEVELOPMENTS LIMITED
    07070462
    Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire
    Active Corporate (12 parents, 16 offsprings)
    Officer
    2009-11-24 ~ 2015-12-31
    IIF 130 - Director → ME
  • 114
    ROXHILL MANAGEMENT LIMITED
    - now 07436221
    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 122 - Director → ME
  • 115
    ROXHILL RAUNDS LIMITED
    07347069
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2010-08-16 ~ 2015-12-31
    IIF 117 - Director → ME
  • 116
    ROXHILL WARTH 2 LIMITED
    09687458
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (8 parents, 1 offspring)
    Officer
    2015-07-15 ~ 2015-12-31
    IIF 96 - Director → ME
  • 117
    ROXHILL WARTH 3 LIMITED
    09699127
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (17 parents, 1 offspring)
    Officer
    2015-07-23 ~ 2015-12-31
    IIF 95 - Director → ME
  • 118
    ROXHILL WARTH MANAGEMENT LIMITED
    09806269
    The Old Post Office Station Road, Congresbury, Bristol, England
    Active Corporate (4 parents)
    Officer
    2015-10-02 ~ 2015-12-31
    IIF 94 - Director → ME
  • 119
    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 116 - Director → ME
  • 120
    RUGBY VALLEY PARK MANAGEMENT LIMITED
    - now 03339151
    INTERCEDE 1237 LIMITED
    - 1997-08-05 03339151
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (19 parents)
    Officer
    2001-04-19 ~ 2003-01-16
    IIF 58 - Director → ME
    1997-08-04 ~ 2000-10-19
    IIF 8 - Secretary → ME
  • 121
    SECTORDATE LIMITED
    02386891
    1st Floor, Cavendish House, 39 Waterloo Street, Birmingham, England
    Active Corporate (34 parents)
    Officer
    1999-03-29 ~ 2002-10-07
    IIF 55 - Director → ME
  • 122
    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 112 - Director → ME
  • 123
    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 129 - Director → ME
  • 124
    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 131 - Director → ME
  • 125
    SEGRO (JUNCTION 15) LIMITED - now
    ROXHILL (JUNCTION 15) LIMITED
    - 2021-12-07 08763104
    ROXHILL (JUNCTION 15A) LIMITED
    - 2013-11-11 08763104
    Two Friargate, Station Square, Coventry, England
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2013-11-05 ~ 2015-12-31
    IIF 99 - Director → ME
  • 126
    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 118 - Director → ME
  • 127
    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 143 - Director → ME
  • 128
    SEGRO (RUSHDEN) LIMITED - now
    ROXHILL (RUSHDEN) LIMITED
    - 2018-12-20 09763470
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (22 parents)
    Officer
    2015-09-04 ~ 2015-12-31
    IIF 110 - Director → ME
  • 129
    SEGRO (TILBURY 2) LIMITED - now
    ROXHILL (TILBURY 2) LIMITED
    - 2018-12-20 09763264
    1 New Burlington Place, London, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2015-09-04 ~ 2015-12-31
    IIF 111 - Director → ME
  • 130
    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 163 - Director → ME
    2004-11-11 ~ 2005-08-22
    IIF 9 - Secretary → ME
  • 131
    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 156 - Director → ME
  • 132
    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 67 - Director → ME
  • 133
    TEAL WAKEFIELD NO.1 LIMITED - now
    PROLOGIS WAKEFIELD DC\2 (NO.1) LIMITED
    - 2012-02-15 04237338
    PROLOGIS WAKEFIELD (NO 2) LIMITED
    - 2001-12-06 04237338
    4th Floor 30 Broadwick Street, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2001-12-05 ~ 2002-09-17
    IIF 57 - Director → ME
  • 134
    TEAL WAKEFIELD NO.2 LIMITED - now
    PROLOGIS WAKEFIELD DC\2 (NO.2) LIMITED
    - 2012-02-15 04335048
    4th Floor 30 Broadwick Street, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2001-12-05 ~ 2002-09-17
    IIF 41 - Director → ME
  • 135
    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 168 - Director → ME
    2004-09-20 ~ 2005-08-22
    IIF 28 - Secretary → ME
  • 136
    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 85 - Director → ME
  • 137
    VALIANT SERVICED OFFICES LIMITED
    11520785
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-08-16 ~ now
    IIF 145 - Director → ME
    2018-08-16 ~ now
    IIF 1 - Secretary → ME
    Person with significant control
    2018-08-16 ~ now
    IIF 182 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 182 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 138
    WARMFLAME DEVELOPMENTS (CORBY) LIMITED
    10672100
    Number 7 The Courtyard (first Floor), 707 Warwick Road, Solihull, England
    Dissolved Corporate (10 parents)
    Officer
    2017-03-15 ~ 2019-03-08
    IIF 137 - Director → ME
  • 139
    WARMFLAME LAND (PLANNING) LIMITED
    - now 09513794
    WARMFLAME DEVELOPMENTS (CSG) LIMITED
    - 2016-06-14 09513794
    Wild Meadow 20 The Convent, Rising Lane, Knowle, Solihull, West Midlands, England
    Dissolved Corporate (3 parents)
    Officer
    2015-03-27 ~ dissolved
    IIF 132 - Director → ME
  • 140
    WARMFLAME LIMITED
    08534120
    10 Paddock Drive, Dorridge, Solihull, West Midlands
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2013-08-05 ~ dissolved
    IIF 102 - Director → ME
    2013-08-05 ~ dissolved
    IIF 3 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 179 - Ownership of shares – More than 25% but not more than 50% → OE
  • 141
    WOOD LANE ONE LIMITED
    - now 04318355
    INGLEBY (1461) LIMITED
    - 2001-12-04 04318355
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (14 parents)
    Officer
    2001-11-30 ~ 2001-12-31
    IIF 79 - Director → ME
  • 142
    WOOD LANE TWO LIMITED
    - now 04318345
    INGLEBY (1462) LIMITED
    - 2001-12-04 04318345
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (14 parents)
    Officer
    2001-11-30 ~ 2001-12-31
    IIF 88 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.