1
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 (13 parents)
Officer
2007-07-04 ~ 2008-12-31
IIF 26 - Director → ME
2
BL GOODMAN (GENERAL PARTNER) LIMITED
- now 05056430BL ROSEMOUND (GENERAL PARTNER) LIMITED
- 2008-04-30
05056430BEACHFAN LIMITED - 2004-03-19
York House, 45 Seymour Street, London
Active Corporate (26 parents, 2 offsprings)
Officer
2004-03-30 ~ 2008-12-31
IIF 10 - Director → ME
3
BL GOODMAN NOMINEE 1 LIMITED
- now 05056431BL ROSEMOUND NOMINEE 1 LIMITED
- 2008-04-17
05056431CYCLEROAD LIMITED - 2004-03-19
York House, 45 Seymour Street, London
Active Corporate (25 parents)
Officer
2004-03-30 ~ 2008-12-31
IIF 5 - Director → ME
4
BL GOODMAN NOMINEE 2 LIMITED
- now 05056433BL ROSEMOUND NOMINEE 2 LIMITED
- 2008-04-17
05056433LIGHTFENCE LIMITED - 2004-03-19
York House, 45 Seymour Street, London
Active Corporate (25 parents)
Officer
2004-03-30 ~ 2008-12-31
IIF 9 - Director → ME
5
8 Salisbury Square, London
Dissolved Corporate (13 parents)
Officer
2006-04-28 ~ 2007-04-13
IIF 37 - Director → ME
2007-06-12 ~ 2008-12-31
IIF 18 - Director → ME
6
CORNWALL (SUTTON COURTENAY) LIMITED
06182511 Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire
Dissolved Corporate (6 parents)
Officer
2007-03-29 ~ dissolved
IIF 34 - Director → ME
7
CORNWALL PROPERTY DEVELOPMENTS LIMITED
05443477 Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire
Dissolved Corporate (9 parents)
Officer
2005-05-05 ~ dissolved
IIF 35 - Director → ME
8
DESBOROUGH DEVELOPMENTS LIMITED
05516517 Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
Dissolved Corporate (9 parents)
Officer
2007-06-12 ~ 2008-12-31
IIF 15 - Director → ME
9
GOODMAN DERBY (UK) LIMITED
- now 05304027ROSEMOUND DERBY LIMITED
- 2007-07-16
05304027 Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Active Corporate (16 parents)
Officer
2004-12-16 ~ 2007-04-13
IIF 1 - Director → ME
2007-06-12 ~ 2008-12-31
IIF 2 - Director → ME
10
GOODMAN GROUP HOLDINGS (UK) LIMITED
- now 04255735ROSEHILL GROUP HOLDINGS LIMITED
- 2007-09-28
04255735DMWSL 343 LIMITED - 2002-04-17
Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands, England
Dissolved Corporate (14 parents)
Officer
2002-04-30 ~ 2008-12-31
IIF 33 - Director → ME
11
GOODMAN HINCKLEY (UK) LIMITED
- now 05516302ROSEMOUND (HINCKLEY) LIMITED
- 2007-07-16
05516302 Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Active Corporate (18 parents)
Officer
2005-07-26 ~ 2007-04-13
IIF 30 - Director → ME
2007-06-12 ~ 2008-12-31
IIF 16 - Director → ME
12
GOODMAN INVEST (UK) LIMITED
- now 04255739ROSEHILL INVESTMENTS LIMITED
- 2007-07-16
04255739DMWSL 344 LIMITED - 2002-04-10
8 Salisbury Square, London
Dissolved Corporate (12 parents)
Officer
2002-04-30 ~ 2007-04-13
IIF 6 - Director → ME
2007-06-12 ~ 2008-12-31
IIF 12 - Director → ME
13
GOODMAN LOGISTICS DEVELOPMENTS (UK) LIMITED
- now 03921188ROSEHILL PROPERTY DEVELOPMENTS LIMITED
- 2007-07-16
03921188EBONPACK LIMITED - 2000-04-26
Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Active Corporate (23 parents, 11 offsprings)
Officer
2007-06-12 ~ 2008-12-31
IIF 20 - Director → ME
2002-09-15 ~ 2007-04-13
IIF 4 - Director → ME
14
ROSEMOUND (NCP) LIMITED
- 2007-07-16
05044630ROSEMOUND (DIRFT) LIMITED - 2007-03-28
ORANGERED LIMITED - 2004-03-24
Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2007-06-12 ~ 2008-12-31
IIF 25 - Director → ME
15
GOODMAN REAL ESTATE (UK) LIMITED
- now 04412652ROSEMOUND DEVELOPMENTS LIMITED
- 2007-07-16
04412652 Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Active Corporate (25 parents, 14 offsprings)
Officer
2007-06-12 ~ 2008-12-31
IIF 14 - Director → ME
2002-05-01 ~ 2007-04-13
IIF 7 - Director → ME
16
GOODMAN TOP CO (UK) LIMITED
- now 05543750ROSEHILL TOP CO LIMITED
- 2007-07-16
05543750ROSEMOUND POCHIN (DEESIDE) LIMITED
- 2005-12-20
05543750 Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands, England
Dissolved Corporate (14 parents)
Officer
2005-12-15 ~ 2007-04-13
IIF 36 - Director → ME
2007-06-12 ~ 2008-12-31
IIF 24 - Director → ME
17
8 Salisbury Square, London
Dissolved Corporate (15 parents)
Officer
2006-12-29 ~ 2007-04-13
IIF 3 - Director → ME
18
LOGIX PARK (HINCKLEY) MANAGEMENT COMPANY LIMITED
05222847 Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Active Corporate (17 parents)
Officer
2004-09-06 ~ 2007-04-13
IIF 31 - Director → ME
2007-06-12 ~ 2008-12-31
IIF 23 - Director → ME
19
PETER ROBERTS (CONSULTANCY) LIMITED
- now 03649863MAILSEARCH LIMITED
- 1998-12-14
03649863 Carleton House 266-268 Stratford Road, Shirley, Solihull, West Midlands
Active Corporate (6 parents)
Officer
1998-11-16 ~ now
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
20
POCHIN GOODMAN (NORTHERN GATEWAY) LIMITED - now
POCHIN ROSEMOUND (DEESIDE) LIMITED
- 2012-12-21
05542784INGLEBY (1672) LIMITED
- 2005-12-14
05542784 Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, England
Active Corporate (22 parents, 2 offsprings)
Officer
2005-08-23 ~ 2008-12-31
IIF 32 - Director → ME
21
PROLOGIS GROUP HOLDINGS LIMITED - now
PROLOGIS KINGSPARK GROUP HOLDINGS LIMITED - 1999-12-09
KINGSPARK GROUP HOLDINGS LIMITED
- 1999-01-04
03365906PINCO 926 LIMITED - 1997-06-10
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (26 parents, 1 offspring)
Officer
1997-08-06 ~ 1998-08-14
IIF 22 - Director → ME
22
PROLOGIS HOLDINGS LIMITED - now
PROLOGIS KINGSPARK HOLDINGS LIMITED - 1999-12-06
KINGSPARK HOLDINGS LIMITED
- 1999-01-04
03065584UNITED WORTH LIMITED
- 1995-07-03
03065584 Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (26 parents, 4 offsprings)
Officer
1995-06-26 ~ 1998-08-14
IIF 17 - Director → ME
23
PROLOGIS INVESTMENTS LIMITED - now
PROLOGIS KINGSPARK INVESTMENTS LIMITED - 1999-12-06
KINGSPARK INVESTMENTS LIMITED
- 1999-01-04
02568171PHASEMERIT LIMITED - 1991-03-15
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (26 parents, 1 offspring)
Officer
1994-05-06 ~ 1998-08-14
IIF 19 - Director → ME
24
PROLOGIS UK LIMITED - now
PROLOGIS DEVELOPMENTS LIMITED - 2011-06-06
PROLOGIS KINGSPARK DEVELOPMENTS LIMITED - 1999-12-06
KINGSPARK DEVELOPMENTS LIMITED
- 1999-01-04
02872273 Prologis House, Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Active Corporate (35 parents, 46 offsprings)
Officer
1993-12-07 ~ 1998-08-14
IIF 11 - Director → ME
25
QMH (A) DEVELOPMENTS LIMITED - now
QUEENS MOAT HOUSES (A) DEVELOPMENTS LIMITED - 2006-04-18
ASHFORD DEVELOPMENTS LTD
- 2005-07-04
02426512 Suite 64 Waterhouse Business Park, 2 Cromar Way, Chelmsford, Essex, England
Dissolved Corporate (34 parents)
Officer
~ 1993-12-17
IIF 8 - Director → ME
26
RD PARK (HODDESDON PHASE 1) MANAGEMENT COMPANY LIMITED
06127660 10 Fenchurch Avenue, London
Active Corporate (21 parents)
Officer
2007-06-12 ~ 2008-12-31
IIF 13 - Director → ME
2007-02-26 ~ 2007-04-13
IIF 29 - Director → ME
27
RD PARK (HODDESDON PHASE 2-K UNITS) MANAGEMENT COMPANY LIMITED
06452652 Unit N5 Rd Park, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (15 parents)
Officer
2007-12-13 ~ 2008-12-31
IIF 41 - Director → ME
28
ROTHLEY LODGE MANAGEMENT COMPANY LIMITED
05239754 C/o Sofidel Uk Limited Brunel Way, Baglan Energy Park, Briton Ferry, Neath, Swansea, Wales
Active Corporate (22 parents)
Officer
2004-09-23 ~ 2007-04-13
IIF 27 - Director → ME
2007-06-12 ~ 2008-12-31
IIF 21 - Director → ME
29
SG1 (GUNNELS WOOD ROAD) MANAGEMENT COMPANY LIMITED
05283646 13 The Courtyard Timothy's Bridge Road, Stratford Upon Avon, Warwickshire, England
Active Corporate (8 parents)
Officer
2004-11-11 ~ 2009-12-22
IIF 28 - Director → ME
30
TOLLGATE PARK MANAGEMENT COMPANY LIMITED
05235493 Leons Travel Group Ltd, Paton Drive, Tollgate Park, Stafford
Active Corporate (9 parents)
Officer
2004-09-20 ~ 2007-04-16
IIF 38 - Director → ME