Jason Andrew Denholm Dalby

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Jason Andrew Denholm Dalby
British born in June 1967
Resident in United Kingdom
Registered addresses and corresponding companies
- The Old Post Office, Station Road, Congresbury, Bristol, BS49 5DY, England
  IIF 1
Dalby, Jason Andrew Denholm
British born in June 1967
Resident in United Kingdom
Registered addresses and corresponding companies
- The Old Post Office, Station Road, Congresbury, Bristol, BS49 5DY, England
  IIF 2
- Cunard House, 15 Regent Street, London, SW1Y 4LR, England
  IIF 3
- Cunard House, 15 Regent Street, London, SW1Y 4LR, United Kingdom
  IIF 4
- Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, CV21 1TQ, England
  IIF 5 IIF 6 IIF 7 (more)(less)
  IIF 8 IIF 9
- Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, CV21 1TQ, United Kingdom
  IIF 10 IIF 11 IIF 12
- Lumonics House, Valley Drive, Swift Valley, Rugby, Warwickshire, CV21 1TQ, England
  IIF 13
- Kingswood Grange, Mill Lane, Lapworth, Solihull, Warwickshire, B94 6HY, England
  IIF 14
- Kingswood Grange, Mill Lane, Lapworth, Solihull, West Midlands, B94 6HY, England
  IIF 15
Mr Jason Andrew Denholm Dalby
British born in June 1967
Resident in England
Registered addresses and corresponding companies
- Cunard House, 15 Regent Street, London, SW1Y 4LR, England
  IIF 16
- Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, CV21 1TQ, United Kingdom
  IIF 17
- 10, Paddock Drive, Dorridge, Solihull, B93 8BZ, England
  IIF 18 IIF 19 IIF 20
- Kingswood Grange, Mill Lane, Lapworth, Solihull, B94 6HY, England
  IIF 21 IIF 22
Dalby, Jason Andrew Denholm
British born in June 1967
Resident in England
Registered addresses and corresponding companies
- Suite D, Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, CV8 2LY, United Kingdom
  IIF 23
- Kingswood Grange, Mill Lane, Lapworth, Warwickshire, B94 6HY
  IIF 24 IIF 25 IIF 26 (more)(less)
  IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46
- Cunard House, 15 Regent Street, London, SW1Y 4LR, England
  IIF 47
- Cunard House, 15 Regent Street, London, SW1Y 4LR, United Kingdom
  IIF 48
- Towerfield 66, Derngate, Northampton, Northamptonshire, NN1 1UH
  IIF 49
- Lumonics House, Valley Drive, Rugby, England, CV21 1TQ, England
  IIF 50
- Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, CV21 1TQ, England
  IIF 51
- Lumonics House, Valley Drive, Swift Valley, Rugby, Warwickshire, CV21 1TQ
  IIF 52 IIF 53 IIF 54 (more)(less)
  IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67
- Lumonics House, Valley Drive, Swift Valley, Rugby, Warwickshire, CV21 1TQ, United Kingdom
  IIF 68
- Lumonics House, Valley Drive, Swift Valley, Rugby, Wawickshire, CV21 1TQ
  IIF 69
- Nelson House, Central Boulevard, Blythe Valley Park, Shirley Solihull, West Midlands, B90 8BG
  IIF 70 IIF 71
- 10, Paddock Drive, Dorridge, Solihull, West Midlands, B93 8BZ
  IIF 72
- 1135 Warwick Road, Solihull, West Midlands, B91 3HQ
  IIF 73 IIF 74 IIF 75 (more)(less)
  IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93
- Kingswood Grange, Mill Lane, Lapworth, Solihull, B94 6HY, England
  IIF 94 IIF 95
- Kingswood Grange, Mill Lane, Lapworth, Solihull, Warwickshire, B94 6HY
  IIF 96
- Kingswood Grange, Mill Lane, Lapworth, Solihull, West Midlands, B94 6HY
  IIF 97
- Kingswood Grange, Mill Lane, Lapworth, Solihull, West Midlands, B94 6HY, United Kingdom
  IIF 98
- Nelson House, Nelson House, Central Boulevard, Blythe Valley Park, Solihull, West Midlands, B90 8BG, England
  IIF 99 IIF 100
- 793 Warwick Road, Solihull, West Midlands, B91 3DJ
  IIF 101
Dalby, Jason Andrew Denholm
British born in June 1967
Registered addresses and corresponding companies
- 6 The Yew Trees, Henley In Arden, Solihull, West Midlands, B95 5BQ
  IIF 102

Offspring entities and appointments 92

1
1 & 2 BUNCEFIELD LANE (NO. 2) LIMITED
- now 04329540
DWSCO 2230 LIMITED - 2001-12-13
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (18 parents)
Officer
2001-12-21 ~ 2002-12-04
IIF 90 - Director → ME
2
1 & 2 BUNCEFIELD LANE LIMITED
- now 04316345
DWSCO 2203 LIMITED - 2001-11-19
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (19 parents)
Officer
2001-12-21 ~ 2002-12-04
IIF 86 - Director → ME
3
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 ~ 2010-12-31
IIF 33 - Director → ME
4
B LOGISTICS 1 LIMITED
07376123 07376120
Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
Dissolved Corporate (13 parents)
Officer
2010-10-22 ~ 2011-05-12
IIF 71 - Director → ME
5
B LOGISTICS LIMITED
07376120 07376123
Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
Dissolved Corporate (13 parents)
Officer
2010-10-22 ~ 2011-05-12
IIF 70 - Director → ME
6
BECKTON WATERFRONT MANAGEMENT COMPANY LIMITED
06210282
C/o Valor Real Estate Partners Llp, 10 Stratton Street, London, United Kingdom
Active Corporate (21 parents)
Officer
2007-04-12 ~ 2010-12-31
IIF 38 - Director → ME
7
BRACKMILLS POINT MANAGEMENT COMPANY LIMITED
10887059
The Old Post Office Station Road, Congresbury, Bristol, England
Active Corporate (14 parents)
Officer
2017-07-27 ~ 2019-08-13
IIF 50 - Director → ME
8
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 ~ 2010-12-31
IIF 24 - Director → ME
9
CENTRUM WEST MANAGEMENT COMPANY LIMITED
06772184
6 Warwick Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2008-12-12 ~ 2010-12-31
IIF 79 - Director → ME
10
CORNWALL (SUTTON COURTENAY) LIMITED
06182511
Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire
Dissolved Corporate (6 parents)
Officer
2007-03-29 ~ dissolved
IIF 37 - Director → ME
11
CORNWALL PROPERTY DEVELOPMENTS LIMITED
05443477
Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire
Dissolved Corporate (9 parents)
Officer
2005-05-05 ~ dissolved
IIF 97 - Director → ME
12
DESBOROUGH DEVELOPMENTS LIMITED
05516517
Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
Dissolved Corporate (9 parents)
Officer
2009-12-31 ~ 2010-12-31
IIF 99 - Director → ME
13
ENSCO 812 LIMITED
07436299 07934096... (more)
Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
Active Corporate (14 parents)
Officer
2011-01-24 ~ now
IIF 23 - Director → ME
14
ENSCO ROXHILL LIMITED
09763123
Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, England
Dissolved Corporate (9 parents)
Officer
2015-09-04 ~ dissolved
IIF 5 - Director → ME
15
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 ~ 2010-12-31
IIF 27 - Director → ME
16
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 ~ 2010-12-31
IIF 44 - Director → ME
17
GOODMAN COVENTRY MANAGEMENT COMPANY LIMITED
06763286
6 Warwick Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2008-12-02 ~ 2010-12-31
IIF 30 - Director → ME
18
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
2006-10-18 ~ 2010-12-31
IIF 46 - Director → ME
19
GOODMAN GROUP HOLDINGS (UK) LIMITED
- now 04255735
ROSEHILL GROUP HOLDINGS LIMITED
- 2007-09-28 04255735
DMWSL 343 LIMITED - 2002-04-17
Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands, England
Dissolved Corporate (14 parents)
Officer
2003-03-20 ~ 2010-12-31
IIF 26 - Director → ME
20
GOODMAN HINCKLEY (UK) LIMITED
- now 05516302
ROSEMOUND (HINCKLEY) LIMITED
- 2007-07-16 05516302
6 Warwick Street, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2005-07-26 ~ 2010-12-31
IIF 40 - Director → ME
21
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
2003-03-20 ~ 2010-12-31
IIF 36 - Director → ME
22
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
2003-03-20 ~ 2010-12-31
IIF 34 - Director → ME
23
GOODMAN NCP (UK) LIMITED
- now 05044630
ROSEMOUND (NCP) LIMITED
- 2007-07-16 05044630
ROSEMOUND (DIRFT) LIMITED - 2007-03-28
ORANGERED LIMITED - 2004-03-24
6 Warwick Street, London, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2007-04-13 ~ 2010-12-31
IIF 28 - Director → ME
24
GOODMAN PETERBOROUGH (UK) LIMITED
- now 00999151
FRENBURY PROPERTIES LIMITED
- 2010-11-17 00999151 07445902
6 Warwick Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2009-12-31 ~ 2010-12-31
IIF 100 - Director → ME
25
GOODMAN REAL ESTATE (UK) LIMITED
- now 04412652 04497891, 03608348... (more)
ROSEMOUND DEVELOPMENTS LIMITED
- 2007-07-16 04412652
6 Warwick Street, London, United Kingdom
Active Corporate (25 parents, 14 offsprings)
Officer
2003-03-20 ~ 2010-12-31
IIF 29 - Director → ME
26
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 ~ 2010-12-31
IIF 32 - Director → ME
27
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 ~ 2010-12-31
IIF 31 - Director → ME
28
HKD DEVELOPMENTS LIMITED
- now 06582221
ENSCO 679 LIMITED
- 2008-08-14 06582221 06567117... (more)
10 Paddock Drive, Dorridge, Solihull, West Midlands, England
Active Corporate (9 parents)
Officer
2008-08-08 ~ 2010-08-09
IIF 39 - Director → ME
2015-04-01 ~ 2016-01-01
IIF 98 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
29
HKD NORTHAMPTON LIMITED
- now 06660069
ENSCO 696 LIMITED - 2008-08-27
Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire, England
Dissolved Corporate (6 parents)
Officer
2009-01-09 ~ 2010-08-09
IIF 83 - Director → ME
30
HOPE COVE 812 LIMITED
13676861
Kingswood Grange Mill Lane, Lapworth, Solihull, England
Active Corporate (1 parent, 1 offspring)
Officer
2021-10-13 ~ now
IIF 95 - Director → ME
Person with significant control
2021-10-13 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
31
INGLEBY (1648) LIMITED
05355575 05802124... (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 ~ 2010-12-31
IIF 35 - Director → ME
32
JD 812 LIMITED
09897126
Kingswood Grange Mill Lane, Lapworth, Solihull, Warwickshire, England
Active Corporate (2 parents, 2 offsprings)
Officer
2015-12-01 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2021-10-14
IIF 17 - Has significant influence or control → OE
33
JD LAND LIMITED
16693391
Kingswood Grange Mill Lane, Lapworth, Solihull, England
Active Corporate (1 parent)
Officer
2025-09-04 ~ now
IIF 94 - Director → ME
Person with significant control
2025-09-04 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
34
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 15 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-03
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
35
LEYTON PROJECTS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-08-18
Dissolved on 2025-02-07
GOLDEN GATE MANAGEMENT COMPANY LIMITED
- 2017-08-17 06210237 10807062
1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (20 parents)
Officer
2007-04-12 ~ 2010-12-31
IIF 41 - Director → ME
36
LOGIX PARK (HINCKLEY) MANAGEMENT COMPANY LIMITED
05222847
6 Warwick Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2007-04-13 ~ 2010-12-31
IIF 43 - Director → ME
37
LONDON DISTRIBUTION PARK MANAGEMENT COMPANY LIMITED
09046599 OC430627, OC380328... (more)
The Old Post Office Station Road, Congresbury, Bristol, England
Active Corporate (14 parents)
Officer
2014-06-13 ~ 2021-09-13
IIF 51 - Director → ME
38
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
2009-12-31 ~ 2010-12-31
IIF 96 - Director → ME
39
PROLOGIS (PURCHAS ROAD DIDCOT NUMBER 1) LIMITED
04464480 04464499
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (12 parents)
Officer
2002-07-25 ~ 2002-12-04
IIF 81 - Director → ME
40
PROLOGIS (PURCHAS ROAD DIDCOT NUMBER 2) LIMITED
- now 04464499 04464480
INGLEBY (1519) LIMITED
- 2002-07-25 04464499 04172029... (more)
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (12 parents)
Officer
2002-07-25 ~ 2002-12-04
IIF 82 - Director → ME
41
PROLOGIS (PURLEY WAY CROYDON NUMBER 2) LIMITED
- now 04286245
INGLEBY (1459) LIMITED
- 2001-11-05 04286245 04333841... (more)
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (16 parents)
Officer
2001-11-02 ~ 2002-12-04
IIF 80 - Director → ME
42
PROLOGIS (PURLEY WAY CROYDON) LIMITED
- now 04248291
PROLOGIS (SANDPIT ROAD DARTFORD) LIMITED
- 2001-10-11 04248291
INGLEBY (1450) LIMITED - 2001-09-12
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (16 parents)
Officer
2001-10-10 ~ 2002-12-04
IIF 88 - Director → ME
43
PROLOGIS (RIVER ROAD BARKING) NUMBER 2 LIMITED
- now 04509700
INGLEBY (1526) LIMITED
- 2002-08-23 04509700 04464493... (more)
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (10 parents)
Officer
2002-08-22 ~ 2002-12-04
IIF 74 - Director → ME
44
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 (11 parents)
Officer
2002-03-04 ~ 2002-12-04
IIF 73 - Director → ME
45
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
2001-03-03 ~ 2003-02-24
IIF 77 - Director → ME
46
PROLOGIS GASCOIGNE ROAD (NUMBER ONE) LIMITED
- now 04318243
INGLEBY (1465) LIMITED
- 2001-12-04 04318243 04247967... (more)
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (13 parents, 1 offspring)
Officer
2001-12-03 ~ 2002-12-04
IIF 93 - Director → ME
47
PROLOGIS GROUP HOLDINGS LIMITED
- now 03365906
PROLOGIS KINGSPARK GROUP HOLDINGS LIMITED - 1999-12-09
KINGSPARK GROUP HOLDINGS LIMITED - 1999-01-04
PINCO 926 LIMITED - 1997-06-10
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (26 parents, 1 offspring)
Officer
2001-01-03 ~ 2003-02-24
IIF 92 - Director → ME
48
PROLOGIS HOLDINGS LIMITED
- now 03065584
PROLOGIS KINGSPARK HOLDINGS LIMITED - 1999-12-06
KINGSPARK HOLDINGS LIMITED - 1999-01-04
UNITED WORTH LIMITED - 1995-07-03
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (26 parents, 4 offsprings)
Officer
2001-01-03 ~ 2003-02-24
IIF 87 - Director → ME
49
PROLOGIS INVESTMENTS LIMITED
- now 02568171
PROLOGIS KINGSPARK INVESTMENTS LIMITED - 1999-12-06
KINGSPARK INVESTMENTS LIMITED - 1999-01-04
PHASEMERIT LIMITED - 1991-03-15
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (26 parents, 1 offspring)
Officer
2001-01-03 ~ 2003-02-24
IIF 76 - Director → ME
50
PROLOGIS UK LIMITED - now
PROLOGIS DEVELOPMENTS LIMITED
- 2011-06-06 02872273
PROLOGIS KINGSPARK DEVELOPMENTS LIMITED - 1999-12-06
KINGSPARK DEVELOPMENTS LIMITED
- 1999-01-04 02872273
FORAY 611 LIMITED - 1993-12-14
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Active Corporate (35 parents, 46 offsprings)
Officer
2001-01-03 ~ 2003-02-24
IIF 91 - Director → ME
1996-09-09 ~ 1998-08-14
IIF 102 - Director → ME
51
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 (11 parents)
Officer
2002-03-04 ~ 2002-12-04
IIF 89 - Director → ME
52
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 72 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
53
RD PARK (HODDESDON PHASE 1) MANAGEMENT COMPANY LIMITED
06127660 06452652
10 Fenchurch Avenue, London
Active Corporate (21 parents)
Officer
2007-04-13 ~ 2010-12-31
IIF 25 - Director → ME
54
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 ~ 2010-12-31
IIF 42 - Director → ME
55
ROTHLEY LODGE MANAGEMENT COMPANY LIMITED
05239754
C/o Sofidel Uk Limited Brunel Way, Baglan Energy Park, Briton Ferry, Neath, Swansea, Wales
Active Corporate (22 parents)
Officer
2007-04-13 ~ 2010-12-31
IIF 45 - Director → ME
56
ROXBROOK (WYMBUSH) LIMITED
- now 07514270
HOWPER 727 LIMITED
- 2011-03-16 07514270 07513107... (more)
8 Garamonde Drive, Wymbush, Milton Keynes
Dissolved Corporate (11 parents)
Officer
2011-03-09 ~ 2011-07-04
IIF 49 - Director → ME
57
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
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2019-11-15
Hill House, 1 Little New Street, London
Dissolved Corporate (11 parents)
Officer
2012-04-20 ~ 2018-12-10
IIF 56 - Director → ME
58
ROXHILL (CORBY) LIMITED
07489710
Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire
Dissolved Corporate (11 parents)
Officer
2011-01-24 ~ dissolved
IIF 62 - Director → ME
59
ROXHILL (GATEWAY) LIMITED
08185641
Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire
Dissolved Corporate (11 parents, 1 offspring)
Officer
2012-09-10 ~ 2019-02-11
IIF 54 - Director → ME
60
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 ~ 2021-07-23
IIF 8 - Director → ME
61
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 ~ 2019-02-11
IIF 52 - Director → ME
62
ROXHILL (JUNCTION 16) LIMITED
07723468 08763104, 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 ~ 2019-02-11
IIF 60 - Director → ME
63
ROXHILL (MAIDSTONE) LIMITED
09763278
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-12-21
Due to be dissolved on 2025-05-21
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (24 parents)
Officer
2015-09-04 ~ 2023-12-13
IIF 9 - Director → ME
64
ROXHILL (MILTON KEYNES) LIMITED
07548934
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-12
Dissolved on 2019-11-15
Hill House, 1 Little New Street, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2011-03-07 ~ 2018-11-22
IIF 55 - Director → ME
65
ROXHILL (NEWBRIDGE) LIMITED
08437793
Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire
Dissolved Corporate (11 parents)
Officer
2013-03-18 ~ 2019-02-11
IIF 61 - Director → ME
66
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 ~ 2021-02-25
IIF 13 - Director → ME
67
ROXHILL (PETERBOROUGH INFRASTRUCTURE) LIMITED
07442185
Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
Active Corporate (13 parents)
Officer
2011-01-24 ~ 2011-02-24
IIF 67 - Director → ME
68
ROXHILL (PETERBOROUGH) LIMITED
07384991
Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2011-01-24 ~ 2011-02-24
IIF 58 - Director → ME
69
ROXHILL (RUGBY) LIMITED
- now 06655527
ENSCO 695 LIMITED
- 2009-11-03 06655527 SC336216... (more)
Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, England
Dissolved Corporate (6 parents)
Officer
2009-01-09 ~ 2010-08-09
IIF 85 - Director → ME
70
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 ~ 2022-01-19
IIF 57 - Director → ME
71
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
2011-01-24 ~ 2019-02-11
IIF 63 - Director → ME
72
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
2011-01-24 ~ 2019-02-11
IIF 53 - Director → ME
73
ROXHILL DEVELOPMENTS HOLDINGS LIMITED
09867553
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 (9 parents, 9 offsprings)
Officer
2016-02-10 ~ 2025-03-31
IIF 11 - Director → ME
74
ROXHILL DEVELOPMENTS LIMITED
07070462
Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
Active Corporate (12 parents, 16 offsprings)
Officer
2011-01-24 ~ 2019-02-11
IIF 68 - Director → ME
75
ROXHILL MANAGEMENT LIMITED
- now 07436221 09806269, 11084455... (more)
ENSCO 813 LIMITED - 2010-11-23
Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire
Dissolved Corporate (10 parents)
Officer
2011-01-24 ~ 2019-02-11
IIF 66 - Director → ME
76
ROXHILL MANAGEMENT RUGBY LIMITED
09867463
1 New Burlington Place, London, United Kingdom
Active Corporate (11 parents)
Officer
2016-02-16 ~ 2018-11-19
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2018-11-19
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
77
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
2011-01-24 ~ 2019-02-11
IIF 64 - Director → ME
78
ROXHILL WARTH 3 LIMITED
09699127 09687458, 06512906... (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
2016-02-16 ~ 2024-02-15
IIF 12 - Director → ME
79
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 10 - Director → ME
80
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 6 - Director → ME
81
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 65 - Director → ME
82
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 69 - Director → ME
83
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 59 - Director → ME
84
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
2011-01-24 ~ 2016-03-04
IIF 47 - Director → ME
85
SEGRO (READING) LIMITED - now
ROXHILL (READING) LIMITED
- 2018-12-20 08381312
1 New Burlington Place, London, United Kingdom
Active Corporate (22 parents)
Officer
2013-01-30 ~ 2018-09-06
IIF 48 - Director → ME
86
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 7 - Director → ME
87
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 4 - Director → ME
88
SOLIHULL SCHOOL
06337650
793 Warwick Road, Solihull, West Midlands
Active Corporate (40 parents, 2 offsprings)
Officer
2023-12-05 ~ now
IIF 101 - Director → ME
89
TWELVETREES CRESCENT BROMLEY MANAGEMENT COMPANY LIMITED - now
PROLOGIS PROPERTY MANAGEMENT COMPANY (BROMLEY) LIMITED
- 2004-01-05 04215870
C/o Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool
Active Corporate (26 parents)
Officer
2001-12-06 ~ 2003-03-10
IIF 84 - Director → ME
90
VALIANT SERVICED OFFICES LIMITED
11520785
The Old Post Office Station Road, Congresbury, Bristol, England
Active Corporate (4 parents)
Officer
2018-08-16 ~ now
IIF 2 - Director → ME
Person with significant control
2018-08-16 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
91
WOOD LANE ONE LIMITED
- now 04318355
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-05-14
Dissolved on 2026-05-26
INGLEBY (1461) LIMITED
- 2001-12-04 04318355 04318345... (more)
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (16 parents)
Officer
2001-11-30 ~ 2001-12-31
IIF 78 - Director → ME
92
WOOD LANE TWO LIMITED
- now 04318345
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-05-14
Dissolved on 2026-05-26
INGLEBY (1462) LIMITED
- 2001-12-04 04318345 07528564... (more)
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (16 parents)
Officer
2001-11-30 ~ 2001-12-31
IIF 75 - Director → ME

Jason Andrew Denholm Dalby

Jason Andrew Denholm Dalby

Dalby, Jason Andrew Denholm

Mr Jason Andrew Denholm Dalby

Dalby, Jason Andrew Denholm

Dalby, Jason Andrew Denholm

1 & 2 BUNCEFIELD LANE (NO. 2) LIMITED

1 & 2 BUNCEFIELD LANE LIMITED

RD PARK (ANDOVER) MANAGEMENT COMPANY LIMITED

B LOGISTICS 1 LIMITED

B LOGISTICS LIMITED

BECKTON WATERFRONT MANAGEMENT COMPANY LIMITED

BRACKMILLS POINT MANAGEMENT COMPANY LIMITED

CENTRUM WEST LIMITED

CENTRUM WEST MANAGEMENT COMPANY LIMITED

CORNWALL (SUTTON COURTENAY) LIMITED

CORNWALL PROPERTY DEVELOPMENTS LIMITED

DESBOROUGH DEVELOPMENTS LIMITED

ENSCO 812 LIMITED

ENSCO ROXHILL LIMITED

GOODMAN ANDOVER (UK) LIMITED

ROSEMOUND (ANDOVER) LIMITED

GOODMAN BRISTOL (UK) LIMITED

ROSEMOUND (BRISTOL) LIMITED

GOODMAN COVENTRY MANAGEMENT COMPANY LIMITED

GOODMAN DERBY (UK) LIMITED

ROSEMOUND DERBY LIMITED

GOODMAN GROUP HOLDINGS (UK) LIMITED

ROSEHILL GROUP HOLDINGS LIMITED

GOODMAN HINCKLEY (UK) LIMITED

ROSEMOUND (HINCKLEY) LIMITED

GOODMAN INVEST (UK) LIMITED

ROSEHILL INVESTMENTS LIMITED

GOODMAN LOGISTICS DEVELOPMENTS (UK) LIMITED

ROSEHILL PROPERTY DEVELOPMENTS LIMITED

GOODMAN NCP (UK) LIMITED

ROSEMOUND (NCP) LIMITED

GOODMAN PETERBOROUGH (UK) LIMITED

FRENBURY PROPERTIES LIMITED

GOODMAN REAL ESTATE (UK) LIMITED

ROSEMOUND DEVELOPMENTS LIMITED

GOODMAN THURROCK (UK) LIMITED

ROSEMOUND (THURROCK) LIMITED

GOODMAN TOP CO (UK) LIMITED

ROSEHILL TOP CO LIMITED

ROSEMOUND POCHIN (DEESIDE) LIMITED

HKD DEVELOPMENTS LIMITED

ENSCO 679 LIMITED

HKD NORTHAMPTON LIMITED

HOPE COVE 812 LIMITED

INGLEBY (1648) LIMITED

JD 812 LIMITED

JD LAND LIMITED

KEDAHO INVESTMENTS LIMITED

GOLDEN GATE MANAGEMENT COMPANY LIMITED

LOGIX PARK (HINCKLEY) MANAGEMENT COMPANY LIMITED

LONDON DISTRIBUTION PARK MANAGEMENT COMPANY LIMITED

POCHIN ROSEMOUND (DEESIDE) LIMITED

PROLOGIS (PURCHAS ROAD DIDCOT NUMBER 1) LIMITED

PROLOGIS (PURCHAS ROAD DIDCOT NUMBER 2) LIMITED

INGLEBY (1519) LIMITED

PROLOGIS (PURLEY WAY CROYDON NUMBER 2) LIMITED

INGLEBY (1459) LIMITED

PROLOGIS (PURLEY WAY CROYDON) LIMITED

PROLOGIS (SANDPIT ROAD DARTFORD) LIMITED

PROLOGIS (RIVER ROAD BARKING) NUMBER 2 LIMITED

INGLEBY (1526) LIMITED

PROLOGIS (CAMPBELL ROAD) NUMBER 2 LIMITED

SEARANCKE COMMERCIAL LIMITED

PROLOGIS GASCOIGNE ROAD (NUMBER ONE) LIMITED

INGLEBY (1465) LIMITED

PROLOGIS GROUP HOLDINGS LIMITED

PROLOGIS HOLDINGS LIMITED

PROLOGIS INVESTMENTS LIMITED

PROLOGIS DEVELOPMENTS LIMITED

KINGSPARK DEVELOPMENTS LIMITED

PROLOGIS (CAMPBELL ROAD) NUMBER 1 LIMITED

RAUNDS R P LIMITED

RD PARK (HODDESDON PHASE 1) MANAGEMENT COMPANY LIMITED

RD PARK (HODDESDON PHASE 2-K UNITS) MANAGEMENT COMPANY LIMITED