1
ANDOVER COMMERCIAL PARK MANAGEMENT LIMITED
- now 06301845RD PARK (ANDOVER) MANAGEMENT COMPANY LIMITED
- 2011-03-16
06301845 Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Active Corporate (13 parents)
Officer
2009-12-31 ~ 2017-12-15
IIF 47 - Director → ME
2007-07-04 ~ 2008-08-15
IIF 53 - Director → ME
2
Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Active Corporate (8 parents)
Officer
2015-03-12 ~ 2017-12-15
IIF 57 - Director → ME
3
AYLESFORD COMMERCIAL PARK MANAGEMENT COMPANY (UK) LIMITED
08775790 50 Grosvenor Street, London, England
Dissolved Corporate (11 parents)
Officer
2014-06-27 ~ 2017-01-11
IIF 26 - Director → ME
4
Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
Dissolved Corporate (13 parents)
Officer
2014-06-27 ~ dissolved
IIF 23 - Director → ME
5
Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
Dissolved Corporate (13 parents)
Officer
2014-06-27 ~ dissolved
IIF 22 - Director → ME
6
BEAM UK BEDFORD PLOT 6 NOMINEE LTD - now
GOODMAN LOGISTICS BEDFORD NOMINEE (UK) LIMITED
- 2025-07-09
10527521 Alter Domus (uk) Limited 10th Floor, 30 St. Mary Axe, London, England
Active Corporate (11 parents)
Officer
2016-12-15 ~ 2017-12-15
IIF 2 - Director → ME
7
BECKTON WATERFRONT MANAGEMENT COMPANY LIMITED
06210282 C/o Valor Real Estate Partners Llp, 10 Stratton Street, London, United Kingdom
Active Corporate (21 parents)
Officer
2009-12-31 ~ 2017-12-15
IIF 4 - Director → ME
2007-04-12 ~ 2008-10-10
IIF 63 - Secretary → ME
8
BL GOODMAN (GENERAL PARTNER) LIMITED
- now 05056430BL ROSEMOUND (GENERAL PARTNER) LIMITED - 2008-04-30
BEACHFAN LIMITED - 2004-03-19
York House, 45 Seymour Street, London
Active Corporate (26 parents, 2 offsprings)
Officer
2009-12-31 ~ 2017-12-13
IIF 5 - Director → ME
9
BL GOODMAN NOMINEE 1 LIMITED
- now 05056431BL ROSEMOUND NOMINEE 1 LIMITED - 2008-04-17
CYCLEROAD LIMITED - 2004-03-19
York House, 45 Seymour Street, London
Active Corporate (25 parents)
Officer
2009-12-31 ~ 2017-12-13
IIF 6 - Director → ME
10
BL GOODMAN NOMINEE 2 LIMITED
- now 05056433BL ROSEMOUND NOMINEE 2 LIMITED - 2008-04-17
LIGHTFENCE LIMITED - 2004-03-19
York House, 45 Seymour Street, London
Active Corporate (25 parents)
Officer
2009-12-31 ~ 2017-12-13
IIF 8 - Director → ME
11
8 Salisbury Square, London
Dissolved Corporate (13 parents)
Officer
2007-04-13 ~ 2008-08-15
IIF 18 - Director → ME
2009-12-31 ~ dissolved
IIF 33 - Director → ME
2006-04-28 ~ 2007-04-13
IIF 65 - Secretary → ME
12
CENTRUM WEST MANAGEMENT COMPANY LIMITED
06772184 Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Active Corporate (13 parents)
Officer
2009-12-31 ~ 2017-12-15
IIF 48 - Director → ME
13
CORNWALL PROPERTY DEVELOPMENTS LIMITED
05443477 Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire
Dissolved Corporate (9 parents)
Officer
2005-08-22 ~ 2010-05-04
IIF 67 - Secretary → ME
14
CREWE COMMERCIAL PARK MANAGEMENT 1 LIMITED
10838124 Cornwall House Blythe Gate, Blythe Valley Park, Solihull, United Kingdom
Active Corporate (11 parents)
Officer
2017-06-27 ~ 2017-12-15
IIF 30 - Director → ME
15
DERBY COMMERCIAL PARK MANAGEMENT LIMITED
07605072 C/o Petersen Associates Limited The Old Post Office, Station Road, Congresbury, Bristol, United Kingdom
Active Corporate (16 parents)
Officer
2011-04-14 ~ 2017-12-15
IIF 21 - Director → ME
16
DESBOROUGH DEVELOPMENTS LIMITED
05516517 Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
Dissolved Corporate (9 parents)
Officer
2009-12-31 ~ dissolved
IIF 41 - Director → ME
17
GOODMAN BIDCO 1 (UK) LIMITED
- now 06208733MGM BIDCO 1 LIMITED - 2007-07-24
Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Officer
2009-12-31 ~ 2017-12-15
IIF 50 - Director → ME
18
GOODMAN BIDCO 3 (UK) LIMITED
- now 06179077MGM BIDCO 3 LIMITED - 2007-07-24
Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2009-12-31 ~ 2017-12-15
IIF 49 - Director → ME
19
GOODMAN COVENTRY MANAGEMENT COMPANY LIMITED
06763286 Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Active Corporate (13 parents)
Officer
2009-12-31 ~ 2017-12-15
IIF 42 - Director → ME
20
GOODMAN DERBY (UK) LIMITED
- now 05304027ROSEMOUND DERBY LIMITED
- 2007-07-16
05304027 Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Active Corporate (16 parents)
Officer
2007-04-13 ~ 2008-08-15
IIF 1 - Director → ME
2009-12-31 ~ 2017-12-15
IIF 3 - Director → ME
2005-08-22 ~ 2007-04-13
IIF 68 - Secretary → ME
21
GOODMAN GROUP HOLDINGS (UK) LIMITED
- now 04255735ROSEHILL GROUP HOLDINGS LIMITED
- 2007-09-28
04255735DMWSL 343 LIMITED - 2002-04-17
Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands, England
Dissolved Corporate (14 parents)
Officer
2009-12-31 ~ dissolved
IIF 38 - Director → ME
2007-04-13 ~ 2007-04-13
IIF 11 - Director → ME
2005-08-22 ~ 2007-04-13
IIF 70 - Secretary → ME
22
GOODMAN HINCKLEY (UK) LIMITED
- now 05516302ROSEMOUND (HINCKLEY) LIMITED
- 2007-07-16
05516302 Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Active Corporate (18 parents)
Officer
2009-12-31 ~ 2017-12-15
IIF 44 - Director → ME
2007-04-13 ~ 2008-08-15
IIF 16 - Director → ME
2005-07-26 ~ 2007-04-13
IIF 73 - Secretary → ME
23
GOODMAN INVEST (UK) LIMITED
- now 04255739ROSEHILL INVESTMENTS LIMITED
- 2007-07-16
04255739DMWSL 344 LIMITED - 2002-04-10
8 Salisbury Square, London
Dissolved Corporate (12 parents)
Officer
2009-12-31 ~ dissolved
IIF 40 - Director → ME
2007-04-13 ~ 2008-08-15
IIF 12 - Director → ME
2005-08-22 ~ 2007-04-13
IIF 66 - Secretary → ME
24
GOODMAN LOGISTICS BARDON NOMINEE (UK) LIMITED
09653365 Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Active Corporate (8 parents)
Officer
2015-06-24 ~ 2017-12-15
IIF 25 - Director → ME
25
GOODMAN LOGISTICS DEVELOPMENTS (UK) LIMITED
- now 03921188ROSEHILL PROPERTY DEVELOPMENTS LIMITED
- 2007-07-16
03921188EBONPACK LIMITED - 2000-04-26
Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Active Corporate (23 parents, 11 offsprings)
Officer
2007-04-13 ~ 2008-08-15
IIF 20 - Director → ME
2009-12-31 ~ 2017-12-15
IIF 51 - Director → ME
2005-08-22 ~ 2007-04-13
IIF 64 - Secretary → ME
26
GOODMAN LOGISTICS GRANGE PARK NOMINEE (UK) LIMITED
09730347 Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2015-11-09 ~ 2017-12-15
IIF 28 - Director → ME
27
GOODMAN LOGISTICS LEICESTER NOMINEE (UK) LIMITED
10475174 Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2016-11-17 ~ 2017-12-15
IIF 27 - Director → ME
28
GOODMAN LOGISTICS LYONS PARK NOMINEE (UK) LIMITED
09854906 Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Active Corporate (8 parents)
Officer
2015-11-09 ~ 2017-12-15
IIF 29 - Director → ME
29
GOODMAN LOGISTICS MANAGEMENT (UK) LIMITED
09653379 Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Active Corporate (13 parents, 13 offsprings)
Officer
2015-06-24 ~ 2017-12-15
IIF 24 - Director → ME
30
GOODMAN LOGISTICS NUNEATON NOMINEE (UK) LIMITED - now
GOODMAN LOGISTICS 1 NOMINEE (UK) LIMITED
- 2019-03-05
10794062 Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Active Corporate (8 parents)
Officer
2017-05-30 ~ 2017-12-15
IIF 31 - Director → ME
31
ROSEMOUND (NCP) LIMITED
- 2007-07-16
05044630ROSEMOUND (DIRFT) LIMITED
- 2007-03-28
05044630ORANGERED LIMITED - 2004-03-24
Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2007-04-13 ~ 2008-08-15
IIF 13 - Director → ME
2009-12-31 ~ 2017-12-15
IIF 52 - Director → ME
2005-08-22 ~ 2007-04-13
IIF 72 - Secretary → ME
32
GOODMAN PETERBOROUGH (UK) LIMITED
- now 00999151FRENBURY PROPERTIES LIMITED
- 2010-11-17
00999151 Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Active Corporate (16 parents)
Officer
2009-12-31 ~ 2017-12-15
IIF 46 - Director → ME
33
GOODMAN REAL ESTATE (UK) LIMITED
- now 04412652ROSEMOUND DEVELOPMENTS LIMITED
- 2007-07-16
04412652 Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Active Corporate (25 parents, 14 offsprings)
Officer
2009-12-31 ~ 2017-12-15
IIF 43 - Director → ME
2007-04-13 ~ 2008-08-15
IIF 14 - Director → ME
2005-08-22 ~ 2007-04-13
IIF 59 - Secretary → ME
34
GOODMAN TOP CO (UK) LIMITED
- now 05543750ROSEHILL TOP CO LIMITED
- 2007-07-16
05543750ROSEMOUND POCHIN (DEESIDE) LIMITED
- 2005-12-20
05543750 Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands, England
Dissolved Corporate (14 parents)
Officer
2009-12-31 ~ dissolved
IIF 35 - Director → ME
2005-12-15 ~ 2007-04-13
IIF 76 - Secretary → ME
35
8 Salisbury Square, London
Dissolved Corporate (15 parents)
Officer
2007-04-13 ~ 2008-08-15
IIF 15 - Director → ME
2009-12-31 ~ dissolved
IIF 39 - Director → ME
2006-12-29 ~ 2007-04-13
IIF 75 - Secretary → ME
36
LEYTON PROJECTS LIMITED - now
GOLDEN GATE MANAGEMENT COMPANY LIMITED
- 2017-08-17
06210237 1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (18 parents)
Officer
2009-12-31 ~ 2014-12-16
IIF 37 - Director → ME
2007-04-12 ~ 2008-10-10
IIF 62 - Secretary → ME
37
LOGIX PARK (HINCKLEY) MANAGEMENT COMPANY LIMITED
05222847 Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Active Corporate (17 parents)
Officer
2009-12-31 ~ 2017-12-15
IIF 45 - Director → ME
2007-04-13 ~ 2008-08-15
IIF 19 - Director → ME
2005-08-22 ~ 2007-04-13
IIF 60 - Secretary → ME
38
LONDON MEDWAY COMMERCIAL PARK MANAGEMENT COMPANY LIMITED
09487105 Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Active Corporate (9 parents)
Officer
2015-03-12 ~ 2017-12-15
IIF 56 - Director → ME
39
NORTHAMPTON COMMERCIAL PARK MANAGEMENT COMPANY LIMITED
10065746 Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Active Corporate (8 parents)
Officer
2016-03-16 ~ 2017-12-15
IIF 55 - Director → ME
40
POCHIN GOODMAN (NORTHERN GATEWAY) LIMITED
- now 05542784POCHIN ROSEMOUND (DEESIDE) LIMITED
- 2012-12-21
05542784INGLEBY (1672) LIMITED - 2005-12-14
Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, England
Active Corporate (22 parents, 2 offsprings)
Officer
2009-12-31 ~ 2017-12-15
IIF 58 - Director → ME
41
RD PARK (HODDESDON PHASE 1) MANAGEMENT COMPANY LIMITED
06127660 10 Fenchurch Avenue, London
Active Corporate (21 parents)
Officer
2009-12-31 ~ 2014-09-30
IIF 36 - Director → ME
2007-04-13 ~ 2008-08-15
IIF 10 - Director → ME
2007-02-26 ~ 2007-04-13
IIF 61 - Secretary → ME
42
RD PARK (HODDESDON PHASE 2-K UNITS) MANAGEMENT COMPANY LIMITED
06452652 Unit N5 Rd Park, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (15 parents)
Officer
2009-12-31 ~ 2013-07-01
IIF 7 - Director → ME
IIF 32 - Director → ME
2007-12-13 ~ 2008-08-15
IIF 9 - Director → ME
43
ROTHLEY LODGE MANAGEMENT COMPANY LIMITED
05239754 C/o Sofidel Uk Limited Brunel Way, Baglan Energy Park, Briton Ferry, Neath, Swansea, Wales
Active Corporate (22 parents)
Officer
2007-04-13 ~ 2008-08-15
IIF 17 - Director → ME
2009-12-31 ~ 2017-07-18
IIF 34 - Director → ME
2005-08-22 ~ 2007-04-13
IIF 71 - Secretary → ME
44
SG1 (GUNNELS WOOD ROAD) MANAGEMENT COMPANY LIMITED
05283646 13 The Courtyard Timothy's Bridge Road, Stratford Upon Avon, Warwickshire, England
Active Corporate (8 parents)
Officer
2005-08-22 ~ 2009-12-22
IIF 74 - Secretary → ME
45
THURROCK COMMERCIAL PARK MANAGEMENT LIMITED
07547312 The Old Post Office Station Road, Congresbury, Bristol, United Kingdom
Active Corporate (13 parents)
Officer
2011-03-01 ~ 2017-12-15
IIF 54 - Director → ME
46
TOLLGATE PARK MANAGEMENT COMPANY LIMITED
05235493 Leons Travel Group Ltd, Paton Drive, Tollgate Park, Stafford
Active Corporate (9 parents)
Officer
2005-08-22 ~ 2007-04-16
IIF 69 - Secretary → ME