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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hodge, Paul Antony

    Related profiles found in government register
  • 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 1

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

      IIF 2

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

      IIF 3

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

      IIF 4

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

      IIF 5
  • 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 6
  • 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

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

      IIF 26 IIF 27 IIF 28
  • 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 29

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

      IIF 30

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

      IIF 31 IIF 32

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

      IIF 33 IIF 34
  • 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 35

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

      IIF 36
  • 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 37

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

      IIF 38 IIF 39
  • 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 40

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

      IIF 41 IIF 42

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

      IIF 43 IIF 44

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

      IIF 45 IIF 46 IIF 47

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

      IIF 52

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

      IIF 53 IIF 54 IIF 55

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

      IIF 66

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

      IIF 67

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

      IIF 68

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

      IIF 69

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

      IIF 70

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

      IIF 71

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

      IIF 72

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

      IIF 73

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

      IIF 74

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

      IIF 75
  • 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 80
  • 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 81 IIF 82
  • 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 83
  • 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 84
  • 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 144
  • Hodge, Paul Antony
    British

    Registered addresses and corresponding companies

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

      IIF 145

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

      IIF 146 IIF 147

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

      IIF 148

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

      IIF 149
  • Hodge, Paul Antony
    British company director

    Registered addresses and corresponding companies

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

      IIF 150
  • Hodge, Paul Antony
    British director

    Registered addresses and corresponding companies

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

      IIF 151 IIF 152 IIF 153

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

      IIF 154 IIF 155 IIF 156

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

      IIF 157

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

      IIF 158
  • Hodge, Paul Antony
    British finance director

    Registered addresses and corresponding companies

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

      IIF 159
  • Hodge, Paul Antony
    British none

    Registered addresses and corresponding companies

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

      IIF 160
  • 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 161

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

      IIF 162

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

      IIF 163 IIF 164 IIF 165
  • Hodge, Paul Antony

    Registered addresses and corresponding companies

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

      IIF 168

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

      IIF 169

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

      IIF 170

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

      IIF 171

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

      IIF 172 IIF 173 IIF 174

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

      IIF 175

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

      IIF 176 IIF 177 IIF 178
  • Hodge, Paul

    Registered addresses and corresponding companies

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

      IIF 181 IIF 182
child relation
Offspring entities and appointments
Active 16
  • 1
    BLUE KNIGHT INVESTMENTS LIMITED
    - now 09329275 09329276
    WARMFLAME CAPITAL 2021 LIMITED
    - 2021-03-16 09329275 09329276
    WARMFLAME CAPITAL LIMITED
    - 2021-03-12 09329275 09329276
    Wild Meadow 20 The Convent, Rising Lane, Knowle, Solihull, West Midlands, England
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2020-04-02
    Officer
    2014-11-26 ~ dissolved
    IIF 75 - Director → ME
  • 2
    BLUE LAKE HAMPTON LIMITED
    14088476
    81 Blue Lake Road, Solihull, West Midlands, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    22,777 GBP2025-03-31
    Officer
    2022-05-05 ~ now
    IIF 4 - Director → ME
  • 3
    CORNWALL (SUTTON COURTENAY) LIMITED
    06182511
    Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire
    Dissolved Corporate (4 parents)
    Officer
    2007-03-29 ~ dissolved
    IIF 69 - Director → ME
    2007-03-29 ~ dissolved
    IIF 152 - Secretary → ME
  • 4
    CORNWALL PROPERTY DEVELOPMENTS LIMITED
    05443477
    Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire
    Dissolved Corporate (5 parents)
    Officer
    2005-05-05 ~ dissolved
    IIF 70 - Director → ME
    2010-05-04 ~ dissolved
    IIF 171 - Secretary → ME
  • 5
    ENSCO 812 LIMITED
    07436299 00512966, 00980794, 01229038... (more)
    Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire
    Active Corporate (5 parents)
    Equity (Company account)
    3,801 GBP2024-03-31
    Officer
    2010-11-26 ~ now
    IIF 29 - Director → ME
  • 6
    FRENBURY (COCKERELL ROAD) LTD
    06928746
    Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire
    Dissolved Corporate (4 parents)
    Officer
    2010-06-09 ~ dissolved
    IIF 39 - Director → ME
    2010-06-10 ~ dissolved
    IIF 148 - Secretary → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 162 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 7
    HKD DEVELOPMENTS LIMITED
    - now 06582221
    ENSCO 679 LIMITED
    - 2008-08-14 06582221 00512966, 00980794, 01229038... (more)
    10 Paddock Drive, Dorridge, Solihull, West Midlands, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,165,639 GBP2025-03-31
    Officer
    2008-08-08 ~ now
    IIF 33 - Director → ME
    2008-08-08 ~ now
    IIF 160 - Secretary → ME
  • 8
    HKD NORTHAMPTON LIMITED
    - now 06660069
    ENSCO 696 LIMITED
    - 2008-08-27 06660069 00512966, 00980794, 01229038... (more)
    Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire, England
    Dissolved Corporate (3 parents)
    Officer
    2008-08-20 ~ dissolved
    IIF 74 - Director → ME
    2008-08-20 ~ dissolved
    IIF 151 - Secretary → ME
  • 9
    INDUSTRIAL & COMMERCIAL COATINGS LIMITED
    - now 07173582
    SPRAYLAT HOLDINGS LIMITED - 2012-11-14
    ENSCO 779 LIMITED - 2011-06-28 00512966, 00980794, 01229038... (more)
    1 Bardsley Road, Earlstrees Industrial Estate, Corby, Northamptonshire
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    2,691,378 GBP2025-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 81 - Has significant influence or control → OE
  • 10
    KEDAHO INVESTMENTS LIMITED
    09572317
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    16,588 GBP2020-03-31
    Officer
    2015-05-01 ~ dissolved
    IIF 72 - Director → ME
    2015-05-01 ~ dissolved
    IIF 169 - Secretary → ME
  • 11
    PH 812 LIMITED
    09900450
    10 Paddock Drive, Dorridge, Solihull, West Midlands, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    7,291,292 GBP2025-03-31
    Officer
    2015-12-03 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 161 - Ownership of shares – 75% or more → OE
  • 12
    RAUNDS R P LIMITED
    09565907 09707952
    10 Paddock Drive, Dorridge, Solihull, West Midlands
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,414 GBP2021-03-31
    Officer
    2015-04-28 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 166 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    ROXHILL (RUGBY) LIMITED
    - now 06655527
    ENSCO 695 LIMITED
    - 2009-11-03 06655527 00512966, 00980794, 01229038... (more)
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, England
    Dissolved Corporate (3 parents)
    Officer
    2008-08-21 ~ dissolved
    IIF 49 - Director → ME
    2008-08-21 ~ dissolved
    IIF 153 - Secretary → ME
  • 14
    VALIANT SERVICED OFFICES LIMITED
    11520785
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    62,427 GBP2024-12-31
    Officer
    2018-08-16 ~ now
    IIF 1 - Director → ME
    2018-08-16 ~ now
    IIF 168 - Secretary → ME
    Person with significant control
    2018-08-16 ~ now
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    WARMFLAME LAND (PLANNING) LIMITED
    - now 09513794
    WARMFLAME DEVELOPMENTS (CSG) LIMITED
    - 2016-06-14 09513794 11393238
    Wild Meadow 20 The Convent, Rising Lane, Knowle, Solihull, West Midlands, England
    Dissolved Corporate (3 parents)
    Officer
    2015-03-27 ~ dissolved
    IIF 68 - Director → ME
  • 16
    WARMFLAME LIMITED
    08534120
    10 Paddock Drive, Dorridge, Solihull, West Midlands
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    996,828 GBP2021-03-31
    Officer
    2013-08-05 ~ dissolved
    IIF 38 - Director → ME
    2013-08-05 ~ dissolved
    IIF 170 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 167 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 131
  • 1
    1 & 2 BUNCEFIELD LANE (NO. 2) LIMITED
    - now 04329540
    DWSCO 2230 LIMITED - 2001-12-13 03920227, 03923307, 05915919... (more)
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2001-12-21 ~ 2002-09-17
    IIF 133 - Director → ME
  • 2
    1 & 2 BUNCEFIELD LANE LIMITED
    - now 04316345
    DWSCO 2203 LIMITED - 2001-11-19 03920227, 03923307, 05915919... (more)
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2001-12-21 ~ 2002-09-17
    IIF 129 - Director → ME
  • 3
    ALCONBURY DEVELOPMENTS LIMITED
    03324209
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    1998-03-25 ~ 2003-01-01
    IIF 138 - Director → ME
  • 4
    ALCONBURY HOLDINGS LIMITED
    03504512
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,000 GBP2020-12-31
    Officer
    1998-03-25 ~ 2003-01-01
    IIF 135 - 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 (6 parents)
    Net Assets/Liabilities (Company account)
    87 GBP2024-12-31
    Officer
    2007-07-04 ~ 2009-12-31
    IIF 25 - Director → ME
  • 6
    AROMFLEX LIMITED
    03664434
    Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire
    Active Corporate (4 parents)
    Equity (Company account)
    6,237,756 GBP2024-03-31
    Officer
    2003-04-02 ~ 2020-10-01
    IIF 37 - Director → ME
  • 7
    ASHBY PARK MANAGEMENT COMPANY LIMITED
    - now 03026758
    PRIMEABILITY LIMITED - 1996-03-15
    Elder House, Elder Gate, Milton Keynes, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    175 GBP2024-12-31
    Officer
    1997-06-27 ~ 2003-01-28
    IIF 105 - Director → ME
  • 8
    BARTON BUSINESS PARK LIMITED
    - now 03807742 02741186
    INGLEBY (1229) LIMITED - 1999-11-17 00313430, 00388135, 01313033... (more)
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2001-03-03 ~ 2002-11-28
    IIF 84 - Director → ME
  • 9
    BECKTON WATERFRONT MANAGEMENT COMPANY LIMITED
    06210282
    C/o Valor Real Estate Partners Llp, 10 Stratton Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    9,525 GBP2022-06-30
    Officer
    2007-04-12 ~ 2009-12-31
    IIF 27 - 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 (7 parents, 2 offsprings)
    Officer
    2004-03-30 ~ 2009-12-31
    IIF 127 - Director → ME
  • 11
    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 (6 parents)
    Officer
    2004-03-30 ~ 2009-12-31
    IIF 126 - Director → ME
  • 12
    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 (6 parents)
    Officer
    2004-03-30 ~ 2009-12-31
    IIF 125 - Director → ME
  • 13
    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 (2 parents)
    Officer
    2000-03-09 ~ 2000-03-31
    IIF 117 - Director → ME
  • 14
    BRIGHTON MARINA COMMERCIAL LIMITED
    - now 03329361
    INGLEBY (978) LIMITED
    - 1997-08-27 03329361 00313430, 00388135, 01313033... (more)
    22-23 Old Burlington Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1997-06-12 ~ 1998-09-01
    IIF 150 - Secretary → ME
  • 15
    BVP DEVELOPMENTS LIMITED
    - now 03534586
    BVP DEVELOPMENT LIMITED - 1998-04-27
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    1999-06-14 ~ 2002-10-24
    IIF 90 - Director → ME
  • 16
    BVP FINANCING LIMITED
    04058739
    York House, 45 Seymour Street, London
    Dissolved Corporate (2 parents)
    Officer
    2000-08-18 ~ 2002-10-24
    IIF 115 - Director → ME
  • 17
    BVP MANAGEMENT COMPANY LIMITED
    03588746
    95 Cromwell Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    185 GBP2019-12-31
    Officer
    1999-06-14 ~ 2002-10-24
    IIF 100 - Director → ME
  • 18
    CARDINAL DISTRIBUTION PARK MANAGEMENT LIMITED
    - now 02607622
    DALEBAY LIMITED - 1991-06-04
    1st Floor, Cavendish House, 39 Waterloo Street, Birmingham, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-05-31
    Officer
    1999-03-29 ~ 2002-10-07
    IIF 87 - Director → ME
  • 19
    CENTRUM WEST LIMITED
    05779336
    8 Salisbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2006-04-28 ~ 2009-12-31
    IIF 6 - Director → ME
  • 20
    CENTRUM WEST MANAGEMENT COMPANY LIMITED
    06772184
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    40 GBP2024-12-31
    Officer
    2008-12-12 ~ 2009-12-31
    IIF 20 - Director → ME
  • 21
    CORNWALL PROPERTY DEVELOPMENTS LIMITED
    05443477
    Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire
    Dissolved Corporate (5 parents)
    Officer
    2005-05-05 ~ 2005-08-22
    IIF 155 - Secretary → ME
  • 22
    DESBOROUGH DEVELOPMENTS LIMITED
    05516517
    Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2005-07-22 ~ 2009-12-31
    IIF 26 - Director → ME
    2005-07-22 ~ 2007-10-15
    IIF 159 - Secretary → ME
  • 23
    ENSCO 812 LIMITED
    07436299 00512966, 00980794, 01229038... (more)
    Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire
    Active Corporate (5 parents)
    Equity (Company account)
    3,801 GBP2024-03-31
    Officer
    2010-11-26 ~ 2015-12-31
    IIF 55 - Director → ME
    2010-11-26 ~ 2015-12-31
    IIF 147 - Secretary → ME
  • 24
    ENSCO ROXHILL LIMITED
    09763123
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, England
    Dissolved Corporate (5 parents)
    Officer
    2015-09-07 ~ 2015-12-31
    IIF 50 - Director → ME
  • 25
    EUROHUB (II) CORBY MANAGEMENT COMPANY LIMITED
    - now 03014560
    DEWHAVEN LIMITED - 1995-04-28
    Cavendish House 1st Floor, 39 Waterloo Street, Birmingham, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    277 GBP2024-12-31
    Officer
    2001-10-30 ~ 2003-02-25
    IIF 121 - Director → ME
  • 26
    GATEWAY PETERBOROUGH MANAGEMENT COMPANY LIMITED
    07752575
    Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire
    Active Corporate (5 parents)
    Current Assets (Company account)
    118,312 GBP2024-08-30
    Officer
    2011-08-25 ~ 2015-12-31
    IIF 3 - Director → ME
    2011-08-25 ~ 2015-12-31
    IIF 181 - Secretary → ME
  • 27
    GATEWAY RUGBY MANAGEMENT COMPANY LIMITED
    08822680
    1 New Burlington Place, London, England
    Active Corporate (3 parents)
    Current Assets (Company account)
    28,474 GBP2024-12-31
    Officer
    2013-12-20 ~ 2015-12-31
    IIF 13 - Director → ME
    2013-12-20 ~ 2015-12-31
    IIF 182 - Secretary → ME
  • 28
    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 (6 parents)
    Officer
    2004-12-16 ~ 2009-12-31
    IIF 5 - Director → ME
    2004-12-16 ~ 2005-08-22
    IIF 149 - Secretary → ME
  • 29
    GOODMAN GROUP HOLDINGS (UK) LIMITED
    - now 04255735
    ROSEHILL GROUP HOLDINGS LIMITED
    - 2007-09-28 04255735
    DMWSL 343 LIMITED - 2002-04-17 01391256, 02082136, 02162677... (more)
    Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands, England
    Dissolved Corporate (5 parents)
    Officer
    2003-02-03 ~ 2009-12-31
    IIF 16 - Director → ME
    2003-02-03 ~ 2005-08-22
    IIF 154 - Secretary → ME
  • 30
    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 (6 parents)
    Officer
    2005-07-26 ~ 2009-12-31
    IIF 17 - Director → ME
  • 31
    GOODMAN INVEST (UK) LIMITED
    - now 04255739
    ROSEHILL INVESTMENTS LIMITED
    - 2007-07-16 04255739
    DMWSL 344 LIMITED - 2002-04-10 01391256, 02082136, 02162677... (more)
    8 Salisbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2003-02-03 ~ 2009-12-31
    IIF 15 - Director → ME
    2003-02-03 ~ 2005-08-22
    IIF 156 - Secretary → ME
  • 32
    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 (7 parents, 7 offsprings)
    Officer
    2003-02-03 ~ 2009-12-31
    IIF 10 - Director → ME
    2003-02-03 ~ 2005-08-22
    IIF 178 - Secretary → ME
  • 33
    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 (6 parents, 1 offspring)
    Officer
    2004-03-24 ~ 2009-12-31
    IIF 14 - Director → ME
    2004-03-24 ~ 2005-08-22
    IIF 173 - Secretary → ME
  • 34
    GOODMAN PETERBOROUGH (UK) LIMITED - now
    FRENBURY PROPERTIES LIMITED
    - 2010-11-17 00999151 07445902
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (6 parents)
    Officer
    2008-04-02 ~ 2009-12-31
    IIF 22 - Director → ME
    2008-04-02 ~ 2008-08-29
    IIF 158 - Secretary → ME
  • 35
    GOODMAN REAL ESTATE (UK) LIMITED
    - now 04412652 03608348, 04497891
    ROSEMOUND DEVELOPMENTS LIMITED
    - 2007-07-16 04412652
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (7 parents, 10 offsprings)
    Officer
    2003-02-03 ~ 2009-12-31
    IIF 18 - Director → ME
    2003-02-03 ~ 2005-08-22
    IIF 172 - Secretary → ME
  • 36
    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 (5 parents)
    Officer
    2005-12-15 ~ 2009-12-31
    IIF 21 - Director → ME
  • 37
    GRANGE PARK DEVELOPMENTS LIMITED
    03715043
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    1999-03-10 ~ 2003-02-24
    IIF 98 - Director → ME
  • 38
    GRANGE PARK MANAGEMENT ZONE A LIMITED
    - now 03885457 04025393
    GRANGE PARK MANAGEMENT COMPANY ZONE ONE LIMITED - 2000-02-17
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    18 GBP2024-12-31
    Officer
    2000-06-23 ~ 2003-02-25
    IIF 94 - Director → ME
  • 39
    GRANGE PARK MANAGEMENT ZONE B LIMITED
    - now 04025393 03885457
    GRANGE PARK MANAGEMENT ZONE C LIMITED
    - 2001-06-29 04025393 03885457
    Foundry X+why Room 303, 6 Brindley Place, Birmingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    8 GBP2024-03-31
    Officer
    2000-06-28 ~ 2003-02-25
    IIF 118 - Director → ME
  • 40
    HKD DEVELOPMENTS LIMITED
    - now 06582221
    ENSCO 679 LIMITED - 2008-08-14 00512966, 00980794, 01229038... (more)
    10 Paddock Drive, Dorridge, Solihull, West Midlands, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,165,639 GBP2025-03-31
    Person with significant control
    2016-04-06 ~ 2024-10-03
    IIF 163 - Right to appoint or remove directors → OE
    IIF 163 - Ownership of shares – 75% or more → OE
    IIF 163 - Ownership of voting rights - 75% or more → OE
    2017-10-09 ~ 2024-10-03
    IIF 165 - Ownership of shares – 75% or more → OE
  • 41
    INDUSTRIAL & COMMERCIAL COATINGS LIMITED
    - now 07173582
    SPRAYLAT HOLDINGS LIMITED
    - 2012-11-14 07173582
    ENSCO 779 LIMITED
    - 2011-06-28 07173582 00512966, 00980794, 01229038... (more)
    1 Bardsley Road, Earlstrees Industrial Estate, Corby, Northamptonshire
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    2,691,378 GBP2025-03-31
    Officer
    2011-04-18 ~ 2024-07-01
    IIF 41 - Director → ME
  • 42
    INGLEBY (1648) LIMITED
    05355575 00313430, 00388135, 01313033... (more)
    8 Salisbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2006-12-29 ~ 2009-12-31
    IIF 23 - Director → ME
  • 43
    KEDAHO INVESTMENTS LIMITED
    09572317
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    16,588 GBP2020-03-31
    Person with significant control
    2016-04-06 ~ 2017-11-24
    IIF 164 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    LEYTON PROJECTS LIMITED - now
    GOLDEN GATE MANAGEMENT COMPANY LIMITED
    - 2017-08-17 06210237 10807062
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (3 parents)
    Equity (Company account)
    5,195 GBP2017-12-31
    Officer
    2007-04-12 ~ 2009-12-31
    IIF 28 - Director → ME
  • 45
    LOGIX PARK (HINCKLEY) MANAGEMENT COMPANY LIMITED
    05222847
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (8 parents)
    Net Assets/Liabilities (Company account)
    79 GBP2024-12-31
    Officer
    2007-04-13 ~ 2009-12-31
    IIF 7 - Director → ME
    2004-09-06 ~ 2005-08-22
    IIF 180 - Secretary → ME
  • 46
    MARSTON GATE MANAGEMENT COMPANY LIMITED
    03696969
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1,366 GBP2025-01-31
    Officer
    1999-02-11 ~ 2003-02-25
    IIF 91 - Director → ME
  • 47
    MIDPOINT 27 MANAGEMENT COMPANY LIMITED
    03661966
    1650 Parkway, Whiteley, Fareham, England
    Active Corporate (2 parents)
    Equity (Company account)
    94 GBP2024-10-31
    Officer
    1998-11-05 ~ 2001-11-08
    IIF 142 - Director → ME
  • 48
    PARKRIDGE HOMES LIMITED
    03447979
    22-23 Old Burlington Street, London, United Kingdom
    Liquidation Corporate (1 parent)
    Officer
    1998-03-17 ~ 2000-10-16
    IIF 86 - Director → ME
  • 49
    PEELAWAY COATINGS LIMITED
    - now 03079095
    DELTARAMA LIMITED - 1995-10-25
    1 Bardsley Road, Earlstrees Industrial Es, Corby, Northamptonshire
    Active Corporate (6 parents)
    Officer
    2018-05-02 ~ 2024-10-07
    IIF 40 - Director → ME
  • 50
    POCHIN GOODMAN (NORTHERN GATEWAY) LIMITED - now
    POCHIN ROSEMOUND (DEESIDE) LIMITED
    - 2012-12-21 05542784 05543750
    INGLEBY (1672) LIMITED
    - 2005-12-14 05542784 00313430, 00388135, 01313033... (more)
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, England
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    217,741 GBP2022-06-30
    Officer
    2005-08-23 ~ 2009-12-31
    IIF 128 - Director → ME
    2005-08-23 ~ 2006-01-13
    IIF 174 - Secretary → ME
  • 51
    PROLOGIS (COVENTRY) LIMITED
    - now 03367276
    MORSTON KINGSPARK LIMITED
    - 1999-11-17 03367276
    MORSTON COVENTRY LIMITED - 1997-08-08
    PRIMEMILD LIMITED - 1997-06-05
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents)
    Officer
    1998-09-01 ~ 2003-02-24
    IIF 143 - Director → ME
    1997-07-01 ~ 2001-01-30
    IIF 177 - Secretary → ME
  • 52
    PROLOGIS (KINGS LYNN) LIMITED - now
    PROLOGIS (DORMANT COMPANY NO.2) LIMITED - 2003-12-04 04573440, 04573442
    PROLOGIS GRANGE PARK PLOT 6 ZONE A (NO.2) LIMITED
    - 2003-07-04 04459408 04334619, 04334637, 04821711... (more)
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,027,300 GBP2024-12-31
    Officer
    2002-06-12 ~ 2002-09-17
    IIF 113 - Director → ME
  • 53
    PROLOGIS (PLOT 1200 CENTRAL PARK RUGBY NO.1) LIMITED
    04373288 04373249
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2002-02-20 ~ 2002-09-17
    IIF 104 - Director → ME
  • 54
    PROLOGIS (PLOT 1200 CENTRAL PARK RUGBY NO.2) LIMITED
    04373249 04373288
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2002-02-20 ~ 2002-09-17
    IIF 122 - Director → ME
  • 55
    PROLOGIS (PURCHAS ROAD DIDCOT NUMBER 1) LIMITED
    04464480 04464499
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    2002-07-25 ~ 2002-09-17
    IIF 132 - Director → ME
  • 56
    PROLOGIS (PURCHAS ROAD DIDCOT NUMBER 2) LIMITED
    - now 04464499 04464480
    INGLEBY (1519) LIMITED
    - 2002-07-25 04464499 00313430, 00388135, 01313033... (more)
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2002-07-25 ~ 2002-09-17
    IIF 134 - Director → ME
  • 57
    PROLOGIS (PURLEY WAY CROYDON NUMBER 2) LIMITED
    - now 04286245
    INGLEBY (1459) LIMITED
    - 2001-11-05 04286245 00313430, 00388135, 01313033... (more)
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    2001-11-02 ~ 2002-09-17
    IIF 136 - Director → ME
  • 58
    PROLOGIS (PURLEY WAY CROYDON) LIMITED
    - now 04248291
    PROLOGIS (SANDPIT ROAD DARTFORD) LIMITED
    - 2001-10-11 04248291
    INGLEBY (1450) LIMITED - 2001-09-12 00313430, 00388135, 01313033... (more)
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    2001-10-10 ~ 2002-09-17
    IIF 141 - Director → ME
  • 59
    PROLOGIS APEX PARK DC 3 (NO.1) LIMITED - now 04378268
    PROLOGIS APEX PARK DC 1 (NO.1) LIMITED
    - 2002-12-23 04377683 04378268
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2002-02-20 ~ 2002-09-17
    IIF 95 - Director → ME
  • 60
    PROLOGIS APEX PARK DC 3 (NO.2) LIMITED - now 04377683
    PROLOGIS APEX PARK DC 1 (NO.2) LIMITED
    - 2002-12-11 04378268 04377683
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2002-02-20 ~ 2002-09-17
    IIF 120 - Director → ME
  • 61
    PROLOGIS BEDFORD ROAD LIMITED - now
    PROLOGIS (CAMPBELL ROAD) NUMBER 2 LIMITED
    - 2022-03-07 04386190 04386222
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2002-03-04 ~ 2002-09-17
    IIF 139 - Director → ME
  • 62
    PROLOGIS ESTATES LIMITED - now
    SEARANCKE COMMERCIAL LIMITED
    - 2010-01-05 02702948
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-12-31
    Officer
    1997-06-27 ~ 2002-11-20
    IIF 92 - Director → ME
  • 63
    PROLOGIS GASCOIGNE ROAD (NUMBER ONE) LIMITED
    - now 04318243
    INGLEBY (1465) LIMITED
    - 2001-12-04 04318243 00313430, 00388135, 01313033... (more)
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2001-12-03 ~ 2002-09-17
    IIF 130 - Director → ME
  • 64
    PROLOGIS GRANGE PARK PLOT 4 ZONE A (NO.1) LIMITED
    04334637 04334619, 04459408, 04821711... (more)
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2001-12-05 ~ 2002-09-17
    IIF 114 - Director → ME
  • 65
    PROLOGIS GRANGE PARK PLOT 4 ZONE A (NO.2) LIMITED
    04334619 04334637, 04459408, 04821711... (more)
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2001-12-05 ~ 2002-09-17
    IIF 103 - Director → ME
  • 66
    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 01813559, 02816123, 03134383... (more)
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    1997-06-17 ~ 2002-11-20
    IIF 101 - Director → ME
  • 67
    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 (4 parents, 4 offsprings)
    Officer
    1996-04-15 ~ 2002-11-20
    IIF 85 - Director → ME
  • 68
    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 (3 parents, 1 offspring)
    Officer
    1996-04-15 ~ 2002-11-20
    IIF 123 - Director → ME
  • 69
    PROLOGIS KERESLEY LIMITED
    - now 03958987
    CELLULAR LINES LIMITED - 2000-11-16
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    250,000 GBP2024-12-31
    Officer
    2001-11-23 ~ 2002-09-17
    IIF 99 - Director → ME
  • 70
    PROLOGIS MARSTON GATE PLOT 1 (NO.1) LIMITED
    - now 04216655 04216646, 04216778, 04334575... (more)
    PROLOGIS MARSTON GATE PLOT 1 LIMITED
    - 2001-12-06 04216655 04216646, 04216778
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2001-12-05 ~ 2002-09-17
    IIF 97 - Director → ME
  • 71
    PROLOGIS MARSTON GATE PLOT 1 (NO.2) LIMITED
    04334575 04216646, 04216655, 04216778... (more)
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2001-12-05 ~ 2002-09-17
    IIF 96 - Director → ME
  • 72
    PROLOGIS MARSTON GATE PLOT 3 (NO.1) LIMITED
    - now 04216778 04216646, 04216655, 04334575... (more)
    PROLOGIS MARSTON GATE PLOT 3 LIMITED
    - 2001-12-06 04216778 04216646, 04216655
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2001-12-05 ~ 2002-09-17
    IIF 116 - Director → ME
  • 73
    PROLOGIS MARSTON GATE PLOT 3 (NO.2) LIMITED
    04334605 04216646, 04216655, 04216778... (more)
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2001-12-05 ~ 2002-09-17
    IIF 108 - Director → ME
  • 74
    PROLOGIS PROPERTY MANAGEMENT COMPANY (COVENTRY) LIMITED
    03980466
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,748 GBP2024-09-30
    Officer
    2000-12-22 ~ 2003-02-25
    IIF 111 - Director → ME
  • 75
    PROLOGIS RAIL MANAGEMENT COMPANY (COVENTRY) LIMITED
    03980481
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2000-12-22 ~ 2003-02-25
    IIF 112 - Director → ME
  • 76
    PROLOGIS UK ESSENTIALS LIMITED - now
    PROLOGIS MARSTON GATE PLOT 7 (NO.1) LIMITED
    - 2022-03-28 04216646 04216655, 04216778, 04334575... (more)
    PROLOGIS MARSTON GATE PLOT 7 LIMITED - 2001-12-06 04216655, 04216778
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2001-12-25 ~ 2002-09-17
    IIF 124 - Director → ME
  • 77
    PROLOGIS UK LIMITED - now 14175040, 14175088, 14175091... (more)
    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 02981915, 03094939
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (5 parents, 39 offsprings)
    Officer
    1996-04-15 ~ 2002-11-20
    IIF 89 - Director → ME
  • 78
    PROLOGIS UK MOBILITY LIMITED - now
    PROLOGIS MARSTON GATE PLOT 7 (NO.2) LIMITED
    - 2022-12-08 04334595 04216646, 04216655, 04216778... (more)
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2001-12-05 ~ 2002-09-17
    IIF 102 - Director → ME
  • 79
    PROLOGIS UK SOLAR LIMITED - now
    PROLOGIS (CAMPBELL ROAD) NUMBER 1 LIMITED
    - 2022-02-14 04386222 04386190
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-03-04 ~ 2002-09-17
    IIF 144 - Director → ME
  • 80
    PROLOGIS WAKEFIELD LIMITED
    04216278
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    250,000 GBP2020-12-31
    Officer
    2001-07-26 ~ 2002-09-17
    IIF 88 - Director → ME
  • 81
    PROPERTY MANAGEMENT COMPANY (CROYDON) LIMITED - now
    PROLOGIS PROPERTY MANAGEMENT COMPANY (CROYDON) LIMITED
    - 2008-08-18 04439735
    PRECIS (2224) LIMITED
    - 2002-05-31 04439735 00207795, 00281410, 00473089... (more)
    1 New Burlington Place, London, England
    Active Corporate (4 parents)
    Officer
    2002-05-30 ~ 2003-01-16
    IIF 106 - Director → ME
  • 82
    PROTECTAPEEL LIMITED
    06034280
    1 Bardsley Road, Earlstrees Industrial Estate, Corby, Northamptonshire
    Active Corporate (6 parents)
    Officer
    2018-05-02 ~ 2024-10-07
    IIF 42 - Director → ME
  • 83
    PVB DISPERSIONS LIMITED
    09870292
    1 Bardsley Road, Earlstrees Industrial Estate, Corby, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-11-12 ~ 2024-10-07
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-10-07
    IIF 82 - Has significant influence or control → OE
  • 84
    RAUNDS R P 2 LIMITED
    09707952 09565907
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -21,201 GBP2021-03-31
    Officer
    2015-07-29 ~ 2016-03-30
    IIF 71 - Director → ME
  • 85
    RAUNDS1 LTD - now
    ROXHILL WARTH LIMITED
    - 2022-09-01 06512906 09687458, 09699127
    WARTH DEVELOPMENTS LTD
    - 2010-10-21 06512906 08242298
    Leasebourne House, Leysbourne, Chipping Campden, Gloucestershire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2010-09-06 ~ 2015-12-31
    IIF 145 - Secretary → ME
  • 86
    RD PARK (HODDESDON PHASE 1) MANAGEMENT COMPANY LIMITED
    06127660
    10 Fenchurch Avenue, London
    Active Corporate (6 parents)
    Equity (Company account)
    88,598 GBP2022-06-30
    Officer
    2007-04-13 ~ 2009-12-31
    IIF 11 - Director → ME
  • 87
    RD PARK (HODDESDON PHASE 2-K UNITS) MANAGEMENT COMPANY LIMITED
    06452652
    Unit N5 Rd Park, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    1,089 GBP2024-12-31
    Officer
    2008-08-15 ~ 2009-12-31
    IIF 8 - Director → ME
  • 88
    ROTHLEY LODGE MANAGEMENT COMPANY LIMITED
    05239754
    C/o Sofidel Uk Limited Brunel Way, Baglan Energy Park, Briton Ferry, Neath, Swansea, Wales
    Active Corporate (6 parents)
    Equity (Company account)
    6 GBP2019-06-30
    Officer
    2007-04-13 ~ 2009-12-31
    IIF 9 - Director → ME
    2004-09-23 ~ 2005-08-22
    IIF 179 - Secretary → ME
  • 89
    ROXBROOK (WYMBUSH) LIMITED
    - now 07514270
    HOWPER 727 LIMITED - 2011-03-16 00241554, 01786299, 02192094... (more)
    8 Garamonde Drive, Wymbush, Milton Keynes
    Dissolved Corporate (3 parents)
    Officer
    2011-07-04 ~ 2014-01-31
    IIF 43 - Director → ME
  • 90
    ROXBROOK DEVELOPMENTS LIMITED
    - now 08485524
    HOWPER 751 LIMITED - 2013-11-29 00241554, 01786299, 02192094... (more)
    Towerfield, 66 Derngate, Northampton, Northamptonshire
    Dissolved Corporate (3 parents)
    Officer
    2013-12-19 ~ 2015-12-31
    IIF 44 - Director → ME
  • 91
    ROXHILL (BASILDON) LIMITED
    08039643
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-04-20 ~ 2015-12-31
    IIF 78 - Director → ME
  • 92
    ROXHILL (CORBY) LIMITED
    07489710
    Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire
    Dissolved Corporate (6 parents)
    Officer
    2011-01-24 ~ 2015-12-31
    IIF 61 - Director → ME
  • 93
    ROXHILL (GATEWAY) LIMITED
    08185641
    Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2012-09-10 ~ 2015-12-31
    IIF 59 - Director → ME
  • 94
    ROXHILL (HOWBURY) LIMITED
    09763479
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2015-09-04 ~ 2015-12-31
    IIF 51 - Director → ME
  • 95
    ROXHILL (INVERNESS) LIMITED
    07546681
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2011-03-07 ~ 2015-12-31
    IIF 56 - Director → ME
  • 96
    ROXHILL (JUNCTION 16) LIMITED
    07723468 08763104
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2011-10-27 ~ 2015-12-31
    IIF 62 - Director → ME
  • 97
    ROXHILL (MAIDSTONE) LIMITED
    09763278
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (6 parents)
    Officer
    2015-09-04 ~ 2015-12-31
    IIF 45 - Director → ME
  • 98
    ROXHILL (MILTON KEYNES) LIMITED
    07548934
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-03-07 ~ 2015-12-31
    IIF 63 - Director → ME
  • 99
    ROXHILL (NEWBRIDGE) LIMITED
    08437793
    Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2013-03-18 ~ 2015-12-31
    IIF 77 - Director → ME
  • 100
    ROXHILL (PETERBOROUGH INFRASTRUCTURE) LIMITED
    07442185
    Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire
    Active Corporate (4 parents)
    Equity (Company account)
    186,678 GBP2024-03-31
    Officer
    2010-11-26 ~ 2015-12-31
    IIF 57 - Director → ME
  • 101
    ROXHILL (PETERBOROUGH) LIMITED
    07384991
    Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    51,428 GBP2024-03-31
    Officer
    2010-10-01 ~ 2015-12-31
    IIF 80 - Director → ME
  • 102
    ROXHILL (TILBURY) LIMITED
    08289598 09763264
    Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2012-11-12 ~ 2015-12-31
    IIF 76 - Director → ME
  • 103
    ROXHILL BRACKMILLS LIMITED
    07342277
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2010-08-11 ~ 2015-12-31
    IIF 64 - Director → ME
  • 104
    ROXHILL DEVELOPMENTS GROUP LIMITED
    - now 07436264
    ENSCO 811 LIMITED - 2010-11-23 00512966, 00980794, 01229038... (more)
    Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2010-11-26 ~ 2015-12-31
    IIF 60 - Director → ME
    2010-11-26 ~ 2015-12-31
    IIF 146 - Secretary → ME
  • 105
    ROXHILL DEVELOPMENTS LIMITED
    07070462
    Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire
    Active Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    144 GBP2024-03-31
    Officer
    2009-11-24 ~ 2015-12-31
    IIF 66 - Director → ME
  • 106
    ROXHILL MANAGEMENT LIMITED
    - now 07436221
    ENSCO 813 LIMITED - 2010-11-23 00512966, 00980794, 01229038... (more)
    Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2010-11-26 ~ 2015-12-31
    IIF 58 - Director → ME
  • 107
    ROXHILL RAUNDS LIMITED
    07347069
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2010-08-16 ~ 2015-12-31
    IIF 53 - Director → ME
  • 108
    ROXHILL WARTH 2 LIMITED
    09687458 06512906, 09699127
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (6 parents)
    Officer
    2015-07-15 ~ 2015-12-31
    IIF 32 - Director → ME
  • 109
    ROXHILL WARTH 3 LIMITED
    09699127 06512906, 09687458
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2015-07-23 ~ 2015-12-31
    IIF 31 - Director → ME
  • 110
    ROXHILL WARTH MANAGEMENT LIMITED
    09806269 11084455
    The Old Post Office Station Road, Congresbury, Bristol, England
    Active Corporate (2 parents)
    Current Assets (Company account)
    107,124 GBP2024-10-31
    Officer
    2015-10-02 ~ 2015-12-31
    IIF 30 - Director → ME
  • 111
    ROXHILL WARTH RESIDENTIAL LIMITED
    09699313
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-07-23 ~ 2015-12-31
    IIF 52 - Director → ME
  • 112
    RUGBY VALLEY PARK MANAGEMENT LIMITED
    - now 03339151
    INTERCEDE 1237 LIMITED - 1997-08-05 01674180, 01678668, 01678669... (more)
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    255 GBP2024-12-31
    Officer
    2001-04-19 ~ 2003-01-16
    IIF 110 - Director → ME
    1997-08-04 ~ 2000-10-19
    IIF 175 - Secretary → ME
  • 113
    SECTORDATE LIMITED
    02386891
    1st Floor, Cavendish House, 39 Waterloo Street, Birmingham, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,000 GBP2024-05-31
    Officer
    1999-03-29 ~ 2002-10-07
    IIF 107 - Director → ME
  • 114
    SEGRO (COVENTRY M6 J2) LIMITED - now
    ROXHILL (COVENTRY M6 J2) LIMITED
    - 2021-01-12 09763098
    Two Friargate, Station Square, Coventry, England
    Active Corporate (5 parents)
    Officer
    2015-09-04 ~ 2015-12-31
    IIF 48 - Director → ME
  • 115
    SEGRO (COVENTRY) LIMITED - now
    ROXHILL (COVENTRY) LIMITED
    - 2021-01-12 07670622
    Two Friargate, Station Square, Coventry, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2011-06-24 ~ 2015-12-31
    IIF 65 - Director → ME
  • 116
    SEGRO (EMG) LIMITED - now
    ROXHILL (KEGWORTH) LIMITED
    - 2017-05-30 07567544
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2011-03-23 ~ 2015-12-31
    IIF 67 - Director → ME
  • 117
    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 (5 parents, 2 offsprings)
    Officer
    2013-11-05 ~ 2015-12-31
    IIF 35 - Director → ME
  • 118
    SEGRO (KETTERING) LIMITED - now
    ROXHILL BURTON LATIMER LIMITED
    - 2017-05-30 07342237
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2010-08-11 ~ 2015-12-31
    IIF 54 - Director → ME
  • 119
    SEGRO (READING) LIMITED - now
    ROXHILL (READING) LIMITED
    - 2018-12-20 08381312
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2013-03-01 ~ 2015-12-31
    IIF 79 - Director → ME
  • 120
    SEGRO (RUSHDEN) LIMITED - now
    ROXHILL (RUSHDEN) LIMITED
    - 2018-12-20 09763470
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (7 parents)
    Officer
    2015-09-04 ~ 2015-12-31
    IIF 46 - Director → ME
  • 121
    SEGRO (TILBURY 2) LIMITED - now
    ROXHILL (TILBURY 2) LIMITED
    - 2018-12-20 09763264 08289598
    1 New Burlington Place, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2015-09-04 ~ 2015-12-31
    IIF 47 - Director → ME
  • 122
    SG1 (GUNNELS WOOD ROAD) MANAGEMENT COMPANY LIMITED
    05283646
    13 The Courtyard Timothy's Bridge Road, Stratford Upon Avon, Warwickshire, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    140 GBP2024-12-31
    Officer
    2004-11-11 ~ 2009-12-22
    IIF 19 - Director → ME
    2004-11-11 ~ 2005-08-22
    IIF 176 - Secretary → ME
  • 123
    SPRAYLAT INTERNATIONAL LIMITED
    - now 02704007
    COURTASSIST LIMITED - 1992-05-07
    1 Bardsley Road, Earlstrees Industrial Estate, Corby, Northamptonshire
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    1,228,688 GBP2025-03-31
    Officer
    2012-05-01 ~ 2024-10-07
    IIF 12 - Director → ME
  • 124
    TEAL CORBY LIMITED - now
    PROLOGIS CORBY LIMITED
    - 2012-02-15 04216209
    4th Floor 30 Broadwick Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2001-09-20 ~ 2002-09-17
    IIF 119 - Director → ME
  • 125
    TEAL WAKEFIELD NO.1 LIMITED - now 04335048
    PROLOGIS WAKEFIELD DC\2 (NO.1) LIMITED
    - 2012-02-15 04237338 04335048
    PROLOGIS WAKEFIELD (NO 2) LIMITED
    - 2001-12-06 04237338 04335048
    4th Floor 30 Broadwick Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2001-12-05 ~ 2002-09-17
    IIF 109 - Director → ME
  • 126
    TEAL WAKEFIELD NO.2 LIMITED - now 04237338
    PROLOGIS WAKEFIELD DC\2 (NO.2) LIMITED
    - 2012-02-15 04335048 04237338
    4th Floor 30 Broadwick Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2001-12-05 ~ 2002-09-17
    IIF 93 - Director → ME
  • 127
    TOLLGATE PARK MANAGEMENT COMPANY LIMITED
    05235493
    Leons Travel Group Ltd, Paton Drive, Tollgate Park, Stafford
    Active Corporate (4 parents)
    Equity (Company account)
    151 GBP2024-02-29
    Officer
    2004-09-20 ~ 2007-04-16
    IIF 24 - Director → ME
    2004-09-20 ~ 2005-08-22
    IIF 157 - Secretary → ME
  • 128
    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 (5 parents)
    Officer
    2001-05-14 ~ 2003-01-28
    IIF 137 - Director → ME
  • 129
    WARMFLAME DEVELOPMENTS (CORBY) LIMITED
    10672100
    Number 7 The Courtyard (first Floor), 707 Warwick Road, Solihull, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2021-06-30
    Officer
    2017-03-15 ~ 2019-03-08
    IIF 73 - Director → ME
  • 130
    WOOD LANE ONE LIMITED
    - now 04318355
    INGLEBY (1461) LIMITED
    - 2001-12-04 04318355 00313430, 00388135, 01313033... (more)
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (4 parents)
    Officer
    2001-11-30 ~ 2001-12-31
    IIF 131 - Director → ME
  • 131
    WOOD LANE TWO LIMITED
    - now 04318345
    INGLEBY (1462) LIMITED
    - 2001-12-04 04318345 00313430, 00388135, 01313033... (more)
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (4 parents)
    Officer
    2001-11-30 ~ 2001-12-31
    IIF 140 - Director → ME

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