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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

Mr David Christopher Lindsay Keir

    Related profiles found in government register
  • Mr David Christopher Lindsay Keir
    British born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1
  • Mr David Christopher Lindsay Keir
    British born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 2
  • David Christopher Lindsay Keir
    British born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 3
  • Keir, David Christopher Lindsay
    British born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 4
  • Mr David Christopher Lindsay Keir
    British born in July 1962

    Resident in England

    Registered addresses and corresponding companies

    • Countrywide House, 23 West Bar Street, Banbury, OX16 9SA

      IIF 5

    • 1st And 2nd Floor, 126 High Street, Epsom, KT19 8BT, England

      IIF 6

    • Cunard House, 15 Regent Street, London, SW1Y 4LR, England

      IIF 7

    • Dale Farm, Maidwell, Northampton, NN6 9JE, England

      IIF 8

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

      IIF 9

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

      IIF 10

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

      IIF 11 IIF 12 IIF 13
  • Mr David Christopher Lindsey Keir
    British born in July 1961

    Resident in England

    Registered addresses and corresponding companies

    • Dale Farm, Maidwell, Northampton, NN6 9JE, England

      IIF 14
  • Mr David Christopher Lindsay Kier
    British born in July 1962

    Resident in England

    Registered addresses and corresponding companies

    • 22-24 Harborough Road, Kingsthorpe, Northampton, NN2 7AZ, United Kingdom

      IIF 15
  • Keir, David Christopher Lindsay
    British born in July 1962

    Resident in England

    Registered addresses and corresponding companies
  • Keir, David Christopher Lindsay
    British company director born in July 1962

    Resident in England

    Registered addresses and corresponding companies
  • Keir, David Christopher Lindsay
    British director born in July 1962

    Resident in England

    Registered addresses and corresponding companies
  • Keir, David Christopher Lindsay
    British executive chairman born in July 1962

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 123

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

      IIF 124
  • Keir, David Christopher Lindsay
    British vice persident of development born in July 1962

    Resident in England

    Registered addresses and corresponding companies

    • Dale Farm, Madewell, Northampton, Northamptonshire, NN6 9JE

      IIF 125
  • Keir, David Christopher Lindsay
    British vice president of development born in July 1962

    Resident in England

    Registered addresses and corresponding companies
  • Kier, David Christopher Lindsay
    British born in July 1962

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 130 IIF 131
  • Kier, David Christopher Lindsay
    British director born in July 1962

    Resident in England

    Registered addresses and corresponding companies

    • Cunard House, 15 Regent Street, London, SW1Y 4LR, England

      IIF 132

    • 22-24 Harborough Road, Kingsthorpe, Northampton, Northamptonshire, NN2 7AZ, England

      IIF 133

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

      IIF 134 IIF 135 IIF 136
  • Kier, David Christopher Lindsay
    British executive chairman born in July 1962

    Resident in England

    Registered addresses and corresponding companies

    • Hill House, 1 Little New Street, London, EC4A 3TR

      IIF 137

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

      IIF 138
  • Keir, David Christopher Lindsay
    British chartered surveyor born in July 1962

    Registered addresses and corresponding companies

    • Laird Manoch, Church Lane, Harrington, Northamptonshire, NN6 9NX

      IIF 139
  • Keir, David Christopher Lindsay
    British company director born in July 1962

    Registered addresses and corresponding companies

    • Laird Manoch, Church Lane, Harrington, Northamptonshire, NN6 9NX

      IIF 140
  • Keir, David Christopher Lindsay
    British director born in July 1962

    Registered addresses and corresponding companies

    • Laird Manoch, Church Lane, Harrington, Northamptonshire, NN6 9NX

      IIF 141 IIF 142
  • Keir, David Christopher Lindsay
    British property developer born in July 1962

    Registered addresses and corresponding companies

    • Laird Manoch, Church Lane, Harrington, Northamptonshire, NN6 9NX

      IIF 143
  • Keir, David Christopher Lindsay
    British chartered surveyor

    Registered addresses and corresponding companies
  • Keir, David Christopher Lindsay
    British director

    Registered addresses and corresponding companies
  • Keir, David Christopher Lindsay
    born in July 1962

    Resident in England

    Registered addresses and corresponding companies

    • Dale Farm, Maidwell, Northampton, , NN6 9JE,

      IIF 152
  • Keir, David Christopher Lindsay

    Registered addresses and corresponding companies

    • Laird Manoch, Church Lane, Harrington, Northamptonshire, NN6 9NX

      IIF 153
child relation
Offspring entities and appointments 127
  • 1
    102 CLAPHAM COMMON NORTH SIDE MANAGEMENT COMPANY LIMITED
    07818226
    1st And 2nd Floor 126 High Street, Epsom, England
    Active Corporate (10 parents)
    Officer
    2016-01-18 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 6 - Has significant influence or control → OE
  • 2
    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 79 - Director → ME
  • 3
    AROMFLEX LIMITED
    03664434
    Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
    Active Corporate (9 parents)
    Officer
    2001-12-31 ~ now
    IIF 32 - Director → ME
    2001-12-31 ~ now
    IIF 151 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    ATHERTEAM LIMITED
    03760390
    Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire
    Dissolved Corporate (6 parents)
    Officer
    2001-12-31 ~ dissolved
    IIF 84 - Director → ME
    2001-12-31 ~ dissolved
    IIF 149 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    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 56 - Director → ME
  • 6
    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 47 - Director → ME
  • 7
    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 46 - Director → ME
  • 8
    BLACKJACK ESTATES LTD
    - now 09119711
    CCK INVESTMENTS LTD
    - 2017-02-02 09119711
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2014-07-17 ~ dissolved
    IIF 133 - Director → ME
    Person with significant control
    2016-12-19 ~ 2022-09-26
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    BLYTHE VALLEY EMPLOYMENT TRAINING COMPANY
    03538900
    Po Box 18, The Council House, Solihull, West Midlands
    Dissolved Corporate (10 parents)
    Officer
    1998-03-26 ~ 2004-06-22
    IIF 37 - Director → ME
  • 10
    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 ~ 2003-10-21
    IIF 125 - Director → ME
  • 11
    BRACKMILLS POINT MANAGEMENT COMPANY LIMITED
    10887059
    The Old Post Office Station Road, Congresbury, Bristol, England
    Active Corporate (14 parents)
    Officer
    2017-07-27 ~ 2021-03-31
    IIF 95 - Director → ME
  • 12
    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
    22-23 Old Burlington Street, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    1998-08-14 ~ 1999-04-01
    IIF 72 - Director → ME
  • 13
    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 ~ 2003-10-21
    IIF 128 - Director → ME
  • 14
    BVP FINANCING LIMITED
    04058739
    York House, 45 Seymour Street, London
    Dissolved Corporate (28 parents)
    Officer
    2000-08-18 ~ 2003-10-21
    IIF 127 - Director → ME
  • 15
    BVP INVESTMENTS LIMITED
    03568136
    York House, 45 Seymour Street, London
    Dissolved Corporate (26 parents)
    Officer
    1999-06-14 ~ 2003-10-21
    IIF 40 - Director → ME
  • 16
    BVP MANAGEMENT COMPANY LIMITED
    03588746
    95 Cromwell Road, London, England
    Active Corporate (40 parents)
    Officer
    1999-06-14 ~ 2003-10-21
    IIF 129 - Director → ME
  • 17
    BVP PLOT G LIMITED
    03776764
    York House, 45 Seymour Street, London
    Dissolved Corporate (25 parents)
    Officer
    1999-06-14 ~ 2003-10-21
    IIF 33 - Director → ME
  • 18
    BVP PROPERTIES LIMITED
    03568129
    York House, 45 Seymour Street, London
    Dissolved Corporate (25 parents)
    Officer
    1999-06-14 ~ 2003-10-21
    IIF 36 - Director → ME
  • 19
    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 83 - Director → ME
  • 20
    CORBY RAIL SERVICES LIMITED
    03014437
    8th Floor 100 Bishopsgate, London, United Kingdom
    Dissolved Corporate (38 parents)
    Officer
    1995-01-20 ~ 1995-08-16
    IIF 142 - Director → ME
    1995-01-20 ~ 1995-11-13
    IIF 147 - Secretary → ME
  • 21
    CORNWALL (SUTTON COURTENAY) LIMITED
    06182511
    Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire
    Dissolved Corporate (6 parents)
    Officer
    2007-03-29 ~ dissolved
    IIF 89 - Director → ME
  • 22
    CORNWALL PROPERTY DEVELOPMENTS LIMITED
    05443477
    Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire
    Dissolved Corporate (9 parents)
    Officer
    2005-05-05 ~ dissolved
    IIF 70 - Director → ME
  • 23
    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 86 - Director → ME
  • 24
    DK 812 (2019) LIMITED
    11656037 09859794
    Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2018-11-02 ~ now
    IIF 25 - Director → ME
  • 25
    DK 812 (MALLORCA) LTD
    14967807
    Dale Farm, Maidwell, Northampton, England
    Active Corporate (2 parents)
    Officer
    2023-06-28 ~ now
    IIF 42 - Director → ME
  • 26
    DK 812 LIMITED
    09859794 11656037
    Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
    Active Corporate (2 parents, 10 offsprings)
    Officer
    2015-11-06 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
  • 27
    ENSCO 812 LIMITED
    07436299 07739638... (more)
    Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
    Active Corporate (14 parents)
    Officer
    2010-11-26 ~ now
    IIF 26 - Director → ME
  • 28
    ENSCO ACQUISITIONS LIMITED
    12843514
    Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-09-11 ~ now
    IIF 27 - Director → ME
  • 29
    ENSCO ROXHILL LIMITED
    09763123
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, England
    Dissolved Corporate (9 parents)
    Officer
    2015-09-07 ~ dissolved
    IIF 110 - Director → ME
  • 30
    EUROHUB (II) CORBY MANAGEMENT COMPANY LIMITED
    - now 03014560
    DEWHAVEN LIMITED
    - 1995-04-28 03014560
    Cavendish House 1st Floor, 39 Waterloo Street, Birmingham, England
    Active Corporate (19 parents)
    Officer
    1995-04-06 ~ 2001-10-30
    IIF 78 - Director → ME
    1995-04-06 ~ 2000-11-07
    IIF 150 - Secretary → ME
  • 31
    FRENBURY (COCKERELL ROAD) LTD
    06928746
    Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire
    Dissolved Corporate (7 parents)
    Officer
    2010-06-09 ~ 2016-01-01
    IIF 57 - Director → ME
  • 32
    GATEWAY PETERBOROUGH MANAGEMENT COMPANY LIMITED
    07752575
    The Old Post Office Station Road, Congresbury, Bristol, England
    Active Corporate (8 parents)
    Officer
    2011-08-25 ~ now
    IIF 19 - Director → ME
  • 33
    GATEWAY RUGBY MANAGEMENT COMPANY LIMITED
    08822680
    1 New Burlington Place, London, England
    Active Corporate (9 parents)
    Officer
    2013-12-20 ~ 2023-03-08
    IIF 134 - Director → ME
  • 34
    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 31 - Director → ME
  • 35
    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 39 - Director → ME
  • 36
    GOODMAN COVENTRY MANAGEMENT COMPANY LIMITED
    06763286
    6 Warwick Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2008-12-02 ~ 2009-12-31
    IIF 81 - Director → ME
  • 37
    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 35 - Director → ME
  • 38
    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
    2002-04-30 ~ 2009-12-31
    IIF 85 - Director → ME
    2002-04-30 ~ 2003-02-03
    IIF 145 - Secretary → ME
  • 39
    GOODMAN HINCKLEY (UK) LIMITED
    - now 05516302
    ROSEMOUND (HINCKLEY) LIMITED
    - 2007-07-16 05516302
    6 Warwick Street, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2005-07-26 ~ 2009-12-31
    IIF 34 - Director → ME
  • 40
    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
    2002-04-30 ~ 2009-12-31
    IIF 67 - Director → ME
    2002-04-30 ~ 2003-02-03
    IIF 144 - Secretary → ME
  • 41
    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
    2001-12-31 ~ 2009-12-31
    IIF 74 - Director → ME
    2001-12-31 ~ 2003-02-03
    IIF 148 - Secretary → ME
  • 42
    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 88 - Director → ME
  • 43
    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 66 - Director → ME
  • 44
    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
    2002-04-30 ~ 2009-12-31
    IIF 68 - Director → ME
    2002-04-30 ~ 2003-02-03
    IIF 146 - Secretary → ME
  • 45
    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 38 - Director → ME
  • 46
    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 75 - Director → ME
  • 47
    GRANGE PARK DEVELOPMENTS LIMITED
    03715043
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    1999-03-10 ~ 2001-03-03
    IIF 126 - Director → ME
  • 48
    HKD DEVELOPMENTS LIMITED
    - now 06582221
    ENSCO 679 LIMITED
    - 2008-08-14 06582221 06582165... (more)
    10 Paddock Drive, Dorridge, Solihull, West Midlands, England
    Active Corporate (9 parents)
    Officer
    2008-08-08 ~ 2016-01-01
    IIF 71 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 49
    HKD NORTHAMPTON LIMITED
    - now 06660069
    ENSCO 696 LIMITED
    - 2008-08-27 06660069 09728207... (more)
    Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire, England
    Dissolved Corporate (6 parents)
    Officer
    2008-08-20 ~ dissolved
    IIF 77 - Director → ME
  • 50
    HORNBEAM SECURITIES LIMITED
    12892826
    Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-09-21 ~ now
    IIF 18 - Director → ME
  • 51
    HORNBEAM VENTURES LIMITED
    12570021
    Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-04-23 ~ now
    IIF 29 - Director → ME
  • 52
    HOYLAND MANAGEMENT COMPANY LIMITED
    12927283
    3rd Floor 86-90 Paul Street, London, England
    Active Corporate (9 parents)
    Officer
    2020-10-04 ~ 2025-04-16
    IIF 62 - Director → ME
  • 53
    INDUSTRIAL & COMMERCIAL COATINGS LIMITED
    - now 07173582
    SPRAYLAT HOLDINGS LIMITED
    - 2012-11-14 07173582
    ENSCO 779 LIMITED
    - 2011-06-28 07173582 07258174... (more)
    1 Bardsley Road, Earlstrees Industrial Estate, Corby, Northamptonshire
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2010-09-08 ~ 2024-07-01
    IIF 121 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Has significant influence or control → OE
  • 54
    INGLEBY (1648) LIMITED
    05355575 05305321... (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 76 - Director → ME
  • 55
    K&K INVESTMENTS (BIRMINGHAM) LIMITED
    - now 10171212
    ENSCO 1185 LIMITED
    - 2016-08-05 10171212 SC305877... (more)
    Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2016-08-03 ~ now
    IIF 28 - Director → ME
  • 56
    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 92 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-11-24
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 57
    LOGIX PARK (HINCKLEY) MANAGEMENT COMPANY LIMITED
    05222847
    6 Warwick Street, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2004-09-06 ~ 2009-12-31
    IIF 87 - Director → ME
  • 58
    LOTHIAN PROPERTY LLP
    OC306106
    Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    2003-11-24 ~ dissolved
    IIF 152 - LLP Designated Member → ME
  • 59
    MIDPOINT 27 MANAGEMENT COMPANY LIMITED
    03661966
    1650 Parkway, Whiteley, Fareham, England
    Active Corporate (14 parents)
    Officer
    1999-08-03 ~ 2001-11-08
    IIF 51 - Director → ME
  • 60
    NEWLANDS (KETTERING) LIMITED
    15934838
    Suite D Building 500, Abbey Park, Stareton, Kenilworth, England
    Active Corporate (6 parents)
    Officer
    2024-09-04 ~ 2025-02-28
    IIF 97 - Director → ME
  • 61
    NEWLANDS PROPERTY DEVELOPMENTS (HUNTINGDON) LIMITED
    15152924
    Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-09-21 ~ 2025-02-28
    IIF 99 - Director → ME
  • 62
    NEWLANDS PROPERTY DEVELOPMENTS (PETERBOROUGH GATEWAY) LIMITED
    12672498
    Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-06-15 ~ 2025-04-16
    IIF 98 - Director → ME
  • 63
    NEWLANDS PROPERTY DEVELOPMENTS (RUGBY) LIMITED
    12673050
    Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-06-15 ~ 2024-12-03
    IIF 96 - Director → ME
  • 64
    NEWLANDS PROPERTY GROUP LIMITED
    15525988
    Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
    Active Corporate (8 parents, 44 offsprings)
    Officer
    2024-02-27 ~ 2025-02-28
    IIF 100 - Director → ME
  • 65
    NEWLANDS SECURITIES LIMITED
    15525634
    Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-02-27 ~ 2025-04-16
    IIF 102 - Director → ME
  • 66
    NEWLANDS UK MANAGEMENT LIMITED
    - now 11483727
    LUMONICS MANAGEMENT LIMITED - 2018-10-01
    Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2020-05-22 ~ 2025-02-28
    IIF 101 - Director → ME
  • 67
    PARKRIDGE GATE DEVELOPMENTS LIMITED - now
    PARKRIDGE DEVELOPMENTS LIMITED
    - 1999-06-21 03561277 03759988
    PINCO 1062 LIMITED
    - 1998-08-17 03561277 03582268... (more)
    Central Square 8th Floor, 29 Wellington Street, Leeds
    Dissolved Corporate (11 parents)
    Officer
    1998-08-13 ~ 1999-04-01
    IIF 50 - Director → ME
  • 68
    PARKRIDGE HOMES LIMITED
    03447979
    22-23 Old Burlington Street, London, United Kingdom
    Liquidation Corporate (15 parents)
    Officer
    1998-08-14 ~ 1999-04-01
    IIF 82 - Director → ME
  • 69
    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 58 - Director → ME
  • 70
    POCHIN GOODMAN (NORTHERN GATEWAY) LIMITED - now
    POCHIN ROSEMOUND (DEESIDE) LIMITED
    - 2012-12-21 05542784 05543750
    INGLEBY (1672) LIMITED - 2005-12-14
    6 Warwick Street, London, United Kingdom
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2008-12-31 ~ 2009-12-31
    IIF 90 - Director → ME
  • 71
    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
    1997-07-01 ~ 2001-03-03
    IIF 141 - Director → ME
  • 72
    PROLOGIS (PHL NO.3) LIMITED - now
    PHL (NO.3) LIMITED - 2007-08-03
    PARKRIDGE HOLDINGS LIMITED
    - 2007-02-06 03538429 06064315
    PINCO 1060 LIMITED
    - 1998-08-25 03538429 04134122... (more)
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (23 parents, 8 offsprings)
    Officer
    1998-08-13 ~ 1999-04-01
    IIF 48 - Director → ME
  • 73
    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
    1994-11-03 ~ 1995-12-29
    IIF 140 - Director → ME
    1992-12-10 ~ 1994-04-30
    IIF 143 - Director → ME
    1994-11-03 ~ 1994-11-09
    IIF 153 - Secretary → ME
  • 74
    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
    1997-08-06 ~ 2001-01-03
    IIF 52 - Director → ME
  • 75
    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 03065584
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (26 parents, 4 offsprings)
    Officer
    1995-06-26 ~ 2001-03-03
    IIF 55 - Director → ME
  • 76
    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
    1994-05-06 ~ 2001-03-03
    IIF 53 - Director → ME
  • 77
    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 02872273 02878645... (more)
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (35 parents, 46 offsprings)
    Officer
    1993-12-07 ~ 2001-03-03
    IIF 49 - Director → ME
  • 78
    PROTECTAPEEL LIMITED
    06034280
    1 Bardsley Road, Earlstrees Industrial Estate, Corby, Northamptonshire
    Active Corporate (14 parents)
    Officer
    2018-05-02 ~ 2024-10-07
    IIF 60 - Director → ME
  • 79
    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 4 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-10-07
    IIF 1 - Has significant influence or control → OE
  • 80
    QMH (A) DEVELOPMENTS LIMITED - now
    QUEENS MOAT HOUSES (A) DEVELOPMENTS LIMITED - 2006-04-18
    ASHFORD DEVELOPMENTS LTD
    - 2005-07-04 02426512
    JUGMEAD LIMITED
    - 1989-12-04 02426512
    Suite 64 Waterhouse Business Park, 2 Cromar Way, Chelmsford, Essex, England
    Dissolved Corporate (34 parents)
    Officer
    (before 1991-09-26) ~ 1993-12-17
    IIF 139 - Director → ME
  • 81
    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 ~ dissolved
    IIF 106 - Director → ME
  • 82
    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 124 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 83
    RAUNDS1 LTD - now
    ROXHILL WARTH LIMITED
    - 2022-09-01 06512906 09699127... (more)
    WARTH DEVELOPMENTS LTD
    - 2010-10-21 06512906 08242298
    Leasebourne House, Leysbourne, Chipping Campden, Gloucestershire, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2015-06-02 ~ 2022-07-01
    IIF 103 - Director → ME
    2010-09-06 ~ 2015-05-28
    IIF 104 - Director → ME
  • 84
    RD PARK (HODDESDON PHASE 1) MANAGEMENT COMPANY LIMITED
    06127660 06452652
    10 Fenchurch Avenue, London
    Active Corporate (21 parents)
    Officer
    2007-02-26 ~ 2009-12-31
    IIF 80 - Director → ME
  • 85
    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
    2007-12-13 ~ 2009-12-31
    IIF 54 - Director → ME
  • 86
    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
    2004-09-23 ~ 2009-12-31
    IIF 41 - Director → ME
  • 87
    ROXBROOK (WYMBUSH) LIMITED
    - now 07514270
    HOWPER 727 LIMITED
    - 2011-03-16 07514270 07286519... (more)
    8 Garamonde Drive, Wymbush, Milton Keynes
    Dissolved Corporate (11 parents)
    Officer
    2011-03-09 ~ 2014-01-31
    IIF 94 - Director → ME
  • 88
    ROXBROOK DEVELOPMENTS LIMITED
    - now 08485524
    HOWPER 751 LIMITED - 2013-11-29
    Towerfield, 66 Derngate, Northampton, Northamptonshire
    Dissolved Corporate (10 parents)
    Officer
    2013-12-19 ~ 2018-11-22
    IIF 93 - Director → ME
  • 89
    ROXHILL (BASILDON) LIMITED
    08039643
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-10-12 during the appointment or period of control
    Dissolved on 2019-11-15 during the appointment or period of control
    Hill House, 1 Little New Street, London
    Dissolved Corporate (11 parents)
    Officer
    2012-04-20 ~ dissolved
    IIF 137 - Director → ME
  • 90
    ROXHILL (CORBY) LIMITED
    07489710
    Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire
    Dissolved Corporate (11 parents)
    Officer
    2011-01-24 ~ dissolved
    IIF 119 - Director → ME
  • 91
    ROXHILL (GATEWAY) LIMITED
    08185641
    Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2012-09-10 ~ 2023-08-15
    IIF 113 - Director → ME
  • 92
    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 ~ 2022-01-19
    IIF 107 - Director → ME
  • 93
    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 ~ 2022-01-19
    IIF 114 - Director → ME
  • 94
    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 ~ 2022-01-19
    IIF 115 - Director → ME
  • 95
    ROXHILL (MAIDSTONE) LIMITED
    09763278
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-12-21 during the appointment or period of control
    Due to be dissolved on 2025-05-21 during the appointment or period of control
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (24 parents)
    Officer
    2015-09-04 ~ 2016-02-18
    IIF 105 - Director → ME
    2016-02-18 ~ dissolved
    IIF 61 - Director → ME
  • 96
    ROXHILL (MILTON KEYNES) LIMITED
    07548934
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-12-12 during the appointment or period of control
    Dissolved on 2019-11-15 during the appointment or period of control
    Hill House, 1 Little New Street, London
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2011-03-07 ~ dissolved
    IIF 65 - Director → ME
  • 97
    ROXHILL (NEWBRIDGE) LIMITED
    08437793
    Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire
    Dissolved Corporate (11 parents)
    Officer
    2013-03-18 ~ 2023-08-15
    IIF 138 - Director → ME
  • 98
    ROXHILL (NEWPORT PAGNELL) LIMITED
    - now 10240429
    ENSCO 1186 LIMITED
    - 2016-07-19 10240429 11341925... (more)
    Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire, England
    Dissolved Corporate (9 parents)
    Officer
    2016-07-18 ~ 2024-12-03
    IIF 120 - Director → ME
  • 99
    ROXHILL (PETERBOROUGH INFRASTRUCTURE) LIMITED
    07442185
    Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
    Active Corporate (13 parents)
    Officer
    2010-11-26 ~ now
    IIF 22 - Director → ME
  • 100
    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 ~ now
    IIF 131 - Director → ME
  • 101
    ROXHILL (RUGBY) LIMITED
    - now 06655527
    ENSCO 695 LIMITED
    - 2009-11-03 06655527 06655470... (more)
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, England
    Dissolved Corporate (6 parents)
    Officer
    2009-01-09 ~ dissolved
    IIF 73 - Director → ME
  • 102
    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 ~ now
    IIF 130 - Director → ME
  • 103
    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 ~ 2022-01-19
    IIF 136 - Director → ME
  • 104
    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 ~ now
    IIF 30 - Director → ME
  • 105
    ROXHILL DEVELOPMENTS HOLDINGS LIMITED
    09867553
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-05-30 during the appointment or period of control
    Due to be dissolved on 2025-12-17 during the appointment or period of control
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (9 parents, 9 offsprings)
    Officer
    2015-11-11 ~ dissolved
    IIF 17 - Director → ME
  • 106
    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 ~ now
    IIF 23 - Director → ME
  • 107
    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 ~ 2023-08-15
    IIF 118 - Director → ME
  • 108
    ROXHILL MANAGEMENT RUGBY LIMITED
    09867463
    1 New Burlington Place, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2015-11-11 ~ 2018-11-19
    IIF 63 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-11-19
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 109
    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 ~ 2022-10-26
    IIF 135 - Director → ME
  • 110
    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 ~ 2025-04-30
    IIF 45 - Director → ME
  • 111
    ROXHILL WARTH 2 MANAGEMENT LIMITED
    11084455 09806269... (more)
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire
    Active Corporate (4 parents)
    Officer
    2017-11-27 ~ now
    IIF 43 - Director → ME
  • 112
    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 ~ 2025-03-31
    IIF 44 - Director → ME
  • 113
    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 ~ dissolved
    IIF 111 - Director → ME
  • 114
    RUGBY CONTRACTING LIMITED
    09998363
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-02-10 ~ dissolved
    IIF 112 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Has significant influence or control → OE
  • 115
    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 ~ 2020-03-09
    IIF 108 - Director → ME
  • 116
    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 ~ 2020-01-27
    IIF 117 - Director → ME
  • 117
    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 ~ 2016-06-01
    IIF 122 - Director → ME
  • 118
    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 ~ 2020-03-09
    IIF 123 - Director → ME
  • 119
    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 ~ 2016-03-04
    IIF 132 - Director → ME
  • 120
    SEGRO (READING) LIMITED - now
    ROXHILL (READING) LIMITED
    - 2018-12-20 08381312
    1 New Burlington Place, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2016-02-18 ~ 2018-09-06
    IIF 116 - Director → ME
  • 121
    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 ~ 2018-09-06
    IIF 109 - Director → ME
  • 122
    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 ~ 2018-09-06
    IIF 64 - Director → ME
  • 123
    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 91 - Director → ME
  • 124
    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 59 - Director → ME
  • 125
    THE KEIR FAMILY CORPORATE TRUSTEE LIMITED
    16736994
    Countrywide House, 23 West Bar Street, Banbury
    Active Corporate (4 parents)
    Officer
    2025-09-23 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2025-09-23 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 126
    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 69 - Director → ME
  • 127
    VALIANT SERVICED OFFICES LIMITED
    11520785
    The Old Post Office Station Road, Congresbury, Bristol, England
    Active Corporate (4 parents)
    Officer
    2018-08-16 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2018-08-16 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.