1
ADVANCED RESEARCH CLUSTERS GP LIMITED - now
ARLINGTON BUSINESS PARKS GP LIMITED
- 2022-05-05
04233559 1 Bartholomew Lane, London, United Kingdom
Active Corporate (58 parents, 15 offsprings)
Officer
2016-07-14 ~ 2016-08-01
IIF 34 - Director → ME
2
ARLINGTON (LEICESTER) LIMITED - 2005-12-06
NESCOTIN LIMITED - 1998-09-17
Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Active Corporate (21 parents, 198 offsprings)
Officer
2009-12-31 ~ now
IIF 16 - Director → ME
3
Leicestershire County Council, County Hall Leicester Road, Glenfield, Leicester, Leicestershire, United Kingdom
Active Corporate (17 parents)
Officer
2025-03-06 ~ now
IIF 2 - Director → ME
4
GOODMAN ADVISORY (UK) LIMITED
- now 03525209AKELER SERVICES LIMITED - 2007-07-04
HACKREMCO (NO.1319) LIMITED - 1998-03-30
Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Dissolved Corporate (22 parents)
Officer
2018-01-18 ~ dissolved
IIF 28 - Director → ME
5
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
2025-09-18 ~ now
IIF 21 - Director → ME
6
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
2025-09-18 ~ now
IIF 7 - Director → ME
7
GOODMAN BUSINESS SERVICES (UK) LIMITED
- now 02467128ARLINGTON BUSINESS SERVICES LIMITED - 2007-07-04
ARLINGTON PROPERTY SERVICES LIMITED - 1998-09-03
ARLINGTON ESTATE MANAGEMENT SERVICES LIMITED - 1992-05-18
ARLINGTON PROPERTY DEVELOPMENTS (MANAGEMENT) LIMITED - 1992-04-06
GOULDITAR NO. 105 LIMITED - 1991-01-14
Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Dissolved Corporate (34 parents, 1 offspring)
Officer
2018-01-18 ~ dissolved
IIF 33 - Director → ME
8
GOODMAN DEVELOPMENT MANAGEMENT (UK) LIMITED
- now 03601298ARLINGTON DEVELOPMENT MANAGEMENT LIMITED - 2007-07-04
Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Dissolved Corporate (20 parents)
Officer
2018-01-18 ~ dissolved
IIF 27 - Director → ME
9
GOODMAN EASTSIDE LOCKS (UK) LIMITED
08405350 Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Officer
2018-01-18 ~ now
IIF 15 - Director → ME
10
Cornwall House Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (8 parents)
Officer
2022-04-26 ~ now
IIF 6 - Director → ME
11
GOODMAN LOGISTICS DEVELOPMENTS (UK) LIMITED
- now 03921188ROSEHILL PROPERTY DEVELOPMENTS LIMITED - 2007-07-16
EBONPACK LIMITED - 2000-04-26
Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Active Corporate (23 parents, 11 offsprings)
Officer
2018-01-18 ~ now
IIF 18 - Director → ME
12
GOODMAN LOGISTICS II JPUT HOLDINGS LIMITED
13143544 Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2021-01-22 ~ now
IIF 8 - Director → ME
13
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
2021-02-01 ~ now
IIF 17 - Director → ME
14
GOODMAN LOGISTICS UK HOLDINGS LIMITED
- now 05595801DOLLHURST LIMITED - 2022-09-12
Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Active Corporate (15 parents, 3 offsprings)
Officer
2025-09-18 ~ now
IIF 5 - Director → ME
15
GOODMAN NET SERVICES (UK) LIMITED
- now 03961157ARLINGTON NET SERVICES LTD - 2007-07-05
ARLINGTON NET LTD - 2004-06-25
ARLINGTONONLINE LIMITED - 2004-02-17
Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Dissolved Corporate (19 parents)
Officer
2018-01-18 ~ dissolved
IIF 25 - Director → ME
16
GOODMAN OPERATOR (UK) LIMITED
- now 06303124GPI (UK) LIMITED - 2008-04-04
GOODMAN PROPERTY INVESTORS LIMITED - 2007-09-25
Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Active Corporate (17 parents)
Officer
2015-10-15 ~ now
IIF 12 - Director → ME
17
GOODMAN REAL ESTATE (UK) LIMITED
- now 04412652ROSEMOUND DEVELOPMENTS LIMITED - 2007-07-16
Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Active Corporate (25 parents, 14 offsprings)
Officer
2025-09-22 ~ now
IIF 9 - Director → ME
18
GOODMAN REAL ESTATE ADVISER (UK) LIMITED
- now 04676362ARLINGTON PROPERTY ADVISER LIMITED - 2007-07-04
OCEANROAM LIMITED - 2003-03-05
Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Dissolved Corporate (17 parents, 4 offsprings)
Officer
2018-01-18 ~ dissolved
IIF 31 - Director → ME
19
GOODMAN REAL ESTATE DEVELOPMENTS (2003)
- now 01464587ARLINGTON PROPERTY DEVELOPMENTS (2003) - 2007-07-04
ARLINGTON PROPERTY DEVELOPMENTS - 2003-12-11
ARLINGTON SECURITIES (1998) LIMITED - 2000-06-21
ARLINGTON SECURITIES PLC - 1998-10-07
ARLINGTON PROPERTY DEVELOPMENTS LIMITED - 1993-03-01
ARLINGTON PROPERTY HOLDINGS LIMITED - 1990-01-17
MAGNACROWN LIMITED - 1980-12-31
Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Active Corporate (30 parents, 9 offsprings)
Officer
2018-01-18 ~ now
IIF 13 - Director → ME
20
GOODMAN REAL ESTATE HOLDINGS (UK) LIMITED
14585347 Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2023-01-11 ~ now
IIF 22 - Director → ME
21
GOODMAN REAL ESTATE MANAGEMENT (UK) LIMITED
- now 04197999AKELER PROPERTY MANAGEMENT LIMITED - 2007-07-04
EURO OFFICE SOLUTIONS LIMITED - 2003-01-31
BROOMCO (2539) LIMITED - 2001-05-16
Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Dissolved Corporate (20 parents)
Officer
2018-01-18 ~ dissolved
IIF 29 - Director → ME
22
GOODMAN REAL ESTATE SERVICES (UK) LIMITED
- now 03608348ARLINGTON PROPERTY SERVICES LTD - 2007-07-04
ARLINGTON SECURITIES OPERATIONS LIMITED - 2004-06-28
ARLINGTON SECURITIES LIMITED - 2003-12-11
ARLINGTON SECURITIES (2003) LIMITED - 2003-06-02
ARLINGTON SECURITIES PLC - 2003-05-09
ACTIONFORECAST PUBLIC LIMITED COMPANY - 1998-10-07
Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Active Corporate (36 parents, 21 offsprings)
Officer
2018-01-18 ~ now
IIF 20 - Director → ME
23
GOODMAN REAL ESTATE SERVICES LIMITED
- now 04497891AKELER PROPERTY SERVICES LIMITED. - 2007-07-18
TINKERDALE LIMITED - 2003-03-20
Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Dissolved Corporate (23 parents, 1 offspring)
Officer
2018-01-18 ~ dissolved
IIF 26 - Director → ME
24
GOODMAN SCIENCE PARK GP (UK) LIMITED
- now 05166340ARLINGTON SCIENCE PARK GP LIMITED - 2007-07-05
Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Dissolved Corporate (15 parents)
Officer
2018-01-18 ~ dissolved
IIF 30 - Director → ME
25
GOODMAN UK CORE JPUT HOLDINGS LIMITED
- now 13745787GOODMAN LOGISTICS III JPUT HOLDINGS LIMITED
- 2025-06-23
13745787 Cornwall House Blythe Gate, Blythe Valley Park, Solihull, United Kingdom
Active Corporate (10 parents, 11 offsprings)
Officer
2021-11-16 ~ now
IIF 23 - Director → ME
26
GOODMAN UK CORE PARTNERSHIP FINANCE LIMITED
- now 12858391GOODMAN UK PARTNERSHIP I FINANCE LIMITED
- 2025-07-18
12858391 Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Active Corporate (9 parents)
Officer
2020-09-04 ~ now
IIF 10 - Director → ME
27
ARLINGTON SECURITIES LIMITED - 2007-07-02
ARLINGTON SECURITIES PLC - 2005-12-16
ARLINGTON SECURITIES LIMITED - 2005-07-29
EAST FLIGHT LIMITED - 2003-12-11
INTERCEDE 1357 LIMITED - 1998-09-29
Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Active Corporate (39 parents, 9 offsprings)
Officer
2018-01-18 ~ now
IIF 11 - Director → ME
28
GOODMAN UK PARTNERSHIP II FINANCE LIMITED
- now 12878645GOODMAN MAPLE (UK) LIMITED
- 2020-10-20
12878645 Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Active Corporate (9 parents)
Officer
2020-09-14 ~ now
IIF 14 - Director → ME
29
GOODMAN UK PARTNERSHIP III FINANCE LIMITED
13745863 Cornwall House Blythe Gate, Blythe Valley Park, Solihull, United Kingdom
Active Corporate (9 parents)
Officer
2021-11-16 ~ now
IIF 19 - Director → ME
30
GREENLANDS PROPERTY INVESTMENTS II LIMITED
13034922 20 Hardy Road, London, England
Active Corporate (1 parent)
Officer
2020-11-20 ~ now
IIF 3 - Director → ME
Person with significant control
2020-11-20 ~ now
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
31
GREENLANDS PROPERTY INVESTMENTS LIMITED
12448604 20 Hardy Road, London, England
Active Corporate (1 parent)
Officer
2020-02-07 ~ now
IIF 4 - Director → ME
Person with significant control
2020-02-07 ~ now
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
32
HARBOUR PROPERTIES LIMITED
- now 01833719FLAMELINK LIMITED - 1984-11-20
Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Dissolved Corporate (29 parents)
Officer
2018-01-18 ~ dissolved
IIF 32 - Director → ME
33
HATFIELD BUSINESS PARK LIMITED
- now 02678394APH (MANOR ROAD) LIMITED - 1994-03-23
GOULDITAR NO. 195 LIMITED - 1992-02-06
Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Dissolved Corporate (23 parents)
Officer
2018-01-18 ~ dissolved
IIF 24 - Director → ME
34
LOGIX PARK (HINCKLEY) MANAGEMENT COMPANY LIMITED
05222847 Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Active Corporate (17 parents)
Officer
2012-06-18 ~ 2012-06-19
IIF 39 - Director → ME
35
PLEASAUNCE VIEW MANAGEMENT COMPANY LIMITED
04913736 Flat 1 Pleasaunce Mansion S, Halstow Road, London
Active Corporate (14 parents)
Officer
2006-04-11 ~ 2013-08-17
IIF 38 - Director → ME
2006-04-11 ~ 2013-08-20
IIF 58 - Secretary → ME
36
PRESTON BUSINESS PARK LIMITED
- now 02931058GOULDITAR NO. 363 LIMITED - 1994-06-27
Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
Dissolved Corporate (20 parents)
Officer
2018-01-18 ~ dissolved
IIF 35 - Director → ME
37
PUNCH GROUP LIMITED - now
PGL (A1) LIMITED - 2015-12-09
TRUSHELFCO (NO.2741) LIMITED
- 2000-12-19
04108925 Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Liquidation Corporate (23 parents)
Officer
2000-12-06 ~ 2000-12-06
IIF 42 - Director → ME
38
PUNCH PARTNERSHIPS (PGRP) LIMITED - now
PUNCH TAVERNS (PGRP) LIMITED - 2009-05-27
PUNCH GROUP (RETAIL PROPERTIES) LIMITED - 2004-09-02
Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Active Corporate (32 parents, 11 offsprings)
Officer
2000-05-30 ~ 2000-06-05
IIF 50 - Director → ME
39
PUNCH PUBS & CO LIMITED - now
PUNCH TAVERNS (PGE) LIMITED - 2019-09-23
PUNCH GROUP (EQUITY) LIMITED - 2004-09-02
PUNCH GROUP (EMPLOYEE SHARE SCHEME) LIMITED - 2000-08-11
TRUSHELFCO (NO.2650) LIMITED
- 2000-06-02
03982441 Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Active Corporate (31 parents, 34 offsprings)
Officer
2000-06-02 ~ 2000-06-02
IIF 51 - Director → ME
40
PUNCH RETAIL LIMITED - now
PUNCH TAVERNS (PGRMP) LIMITED - 2008-11-13
PUNCH GROUP (RETAIL MANAGED PROPERTIES) LIMITED
- 2004-09-02
04256865PUNCH GROUP PROPERTY (MANAGED) LIMITED
- 2001-10-23
04256865TRUSHELFCO (NO.2840) LIMITED
- 2001-10-22
04256865 Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Dissolved Corporate (22 parents)
Officer
2001-10-10 ~ 2001-10-24
IIF 40 - Director → ME
41
PUNCH TAVERNS (CMS) LIMITED - now
PUNCH RETAIL (CMS) LIMITED - 2004-09-02
TRUSHELFCO (NO.2648) LIMITED
- 2000-06-02
03982445 Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (30 parents)
Officer
2000-06-02 ~ 2000-06-02
IIF 49 - Director → ME
42
PUNCH TAVERNS (DC) HOLDINGS LIMITED - now
PUNCH RETAIL (DORMANT COMPANIES) HOLDINGS LIMITED - 2004-09-02
TRUSHELFCO (NO.2645) LIMITED
- 2000-06-02
03982425 Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (30 parents, 41 offsprings)
Officer
2000-06-02 ~ 2000-06-02
IIF 52 - Director → ME
43
PUNCH TAVERNS (FH) LIMITED - now
PUNCH RETAIL (FUNDING HOLDINGS) LIMITED - 2004-09-02
TRUSHELFCO (NO.2644) LIMITED
- 2000-06-02
03982429 Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (31 parents, 3 offsprings)
Officer
2000-06-02 ~ 2000-06-02
IIF 55 - Director → ME
44
PUNCH TAVERNS (PGRF) LIMITED - now
PUNCH GROUP (RETAIL FUNDING) LIMITED
- 2004-09-02
03988701CHOOSEMODERN LIMITED
- 2000-06-02
03988701 Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Liquidation Corporate (26 parents)
Officer
2000-05-30 ~ 2000-06-05
IIF 47 - Director → ME
45
PUNCH TAVERNS (RED) LIMITED - now
PUNCH PUB COMPANY (RED) LIMITED
- 2004-09-02
04257062TRUSHELFCO (NO.2838) LIMITED
- 2001-10-03
04257062 Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (25 parents, 2 offsprings)
Officer
2001-09-28 ~ 2001-11-12
IIF 41 - Director → ME
46
PUNCH TAVERNS (SERVICES) LIMITED - now
PUNCH PARTNERSHIPS (PPCS) LIMITED - 2012-10-18
PUNCH TAVERNS (PPCS) LIMITED - 2009-05-27
PUNCH PUB COMPANY (SUPPLY) LIMITED - 2004-09-02
PUNCH PUB COMPANY (ACQUISITIONS) LIMITED
- 2002-03-18
04221944TRUSHELFCO (NO.2812) LIMITED
- 2001-06-26
04221944 Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Active Corporate (29 parents)
Officer
2001-06-14 ~ 2001-07-25
IIF 43 - Director → ME
47
PUNCH TAVERNS (VPR) LIMITED - now
PUNCH PUB COMPANY (VPR) LIMITED - 2004-09-02
PUNCH PUB COMPANY (VANGUARD) LIMITED - 2000-06-16
TRUSHELFCO (NO.2647) LIMITED
- 2000-06-02
03982447 Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (35 parents)
Officer
2000-06-02 ~ 2000-06-02
IIF 45 - Director → ME
48
QC HOLDINGS LIMITED - now
TRUSHELFCO (NO.3187) LIMITED
- 2006-01-23
05647878 Palliser Road, West Kensington, London
Active Corporate (63 parents)
Officer
2006-01-13 ~ 2006-03-07
IIF 36 - Director → ME
49
QC TRUSTEES LIMITED - now
QC TENNIS AND RACKETS LIMITED
- 2007-09-10
05658119TRUSHELFCO (NO.3188) LIMITED
- 2006-01-23
05658119 Palliser Road, West Kensington, London
Active Corporate (23 parents)
Officer
2006-01-13 ~ 2006-03-07
IIF 37 - Director → ME
50
SPIRIT (AKE HOLDINGS) LIMITED - now
PUNCH RETAIL (AKE HOLDINGS) LIMITED - 2002-07-24
TRUSHELFCO (NO.2646) LIMITED
- 2000-06-02
03982423 C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
Liquidation Corporate (37 parents, 1 offspring)
Officer
2000-06-02 ~ 2000-06-02
IIF 46 - Director → ME
51
SPIRIT (LODGES HOLDINGS) LIMITED - now
PUNCH RETAIL (LODGES HOLDINGS) LIMITED - 2002-07-24
TRUSHELFCO (NO.2651) LIMITED
- 2000-06-06
03982439 Resolve Partners Limited, 22 York Buildings John Adam Street, London
Dissolved Corporate (34 parents)
Officer
2000-06-02 ~ 2000-06-05
IIF 48 - Director → ME
52
SPIRIT (PSC) LIMITED - now
PUNCH SUPPLY COMPANY LIMITED - 2003-10-14
PUNCH GROUP (SUPPLY) LIMITED - 2002-03-01
TRUSHELFCO (NO.2625) LIMITED
- 2000-04-27
03946005 Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (39 parents, 1 offspring)
Officer
2000-04-06 ~ 2000-04-27
IIF 53 - Director → ME
53
SPIRIT (SGL) LIMITED - now
SPIRIT GROUP LIMITED - 2005-02-10
PUNCH RETAIL (MANAGED) LIMITED - 2002-02-15
TRUSHELFCO (NO.2649) LIMITED
- 2000-06-02
03982443 C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
Liquidation Corporate (43 parents, 4 offsprings)
Officer
2000-06-02 ~ 2000-06-02
IIF 54 - Director → ME
54
SPIRIT PUB COMPANY (SUPPLY) LIMITED - now
PUNCH PUB COMPANY (SUPPLY) LIMITED - 2011-06-30
SPIRIT SUPPLY COMPANY LIMITED - 2009-05-28
TRUSHELFCO (NO.2865) LIMITED
- 2002-03-13
04341771 C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
Liquidation Corporate (48 parents)
Officer
2002-02-27 ~ 2002-03-12
IIF 44 - Director → ME
55
The Bricks, Manor Farm Barns Selsey Road, Donnington, Chichester, England
Active Corporate (19 parents, 1 offspring)
Officer
2024-11-20 ~ now
IIF 1 - Director → ME