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 27 - 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 12 - Director → ME
3
CYCLEROAD LIMITED - 2004-03-19
York House, 45 Seymour Street, London
Active Corporate (25 parents)
Officer
2004-03-30 ~ 2008-12-31
IIF 7 - Director → ME
4
LIGHTFENCE LIMITED - 2004-03-19
York House, 45 Seymour Street, London
Active Corporate (25 parents)
Officer
2004-03-30 ~ 2008-12-31
IIF 11 - 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 19 - 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 17 - 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
Dissolved Corporate (16 parents)
Officer
2004-12-16 ~ 2007-04-13
IIF 1 - Director → ME
2007-06-12 ~ 2008-12-31
IIF 4 - 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 2 - Director → ME
2007-06-12 ~ 2008-12-31
IIF 3 - 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
2007-06-12 ~ 2008-12-31
IIF 14 - Director → ME
2002-04-30 ~ 2007-04-13
IIF 8 - 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 21 - Director → ME
2002-09-15 ~ 2007-04-13
IIF 6 - 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 26 - Director → ME
15
ROSEMOUND 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 16 - Director → ME
2002-05-01 ~ 2007-04-13
IIF 9 - Director → ME
16
GOODMAN TOP CO (UK) LIMITED
- now 05543750ROSEHILL TOP CO LIMITED
- 2007-07-16
05543750 Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands, England
Dissolved Corporate (14 parents)
Officer
2007-06-12 ~ 2008-12-31
IIF 25 - Director → ME
2005-12-15 ~ 2007-04-13
IIF 36 - Director → ME
17
INGLEBY (1648) LIMITED
05355575 03831143, 05802124, 05305321Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 8 Salisbury Square, London
Dissolved Corporate (15 parents)
Officer
2006-12-29 ~ 2007-04-13
IIF 5 - 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
2007-06-12 ~ 2008-12-31
IIF 24 - Director → ME
2004-09-06 ~ 2007-04-13
IIF 31 - 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
INGLEBY (1672) LIMITED
- 2005-12-14
05542784 05659669, 05594957, 05296625Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 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
PINCO 926 LIMITED - 1997-06-10
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (26 parents, 1 offspring)
Officer
1997-08-06 ~ 1998-08-14
IIF 23 - Director → ME
22
PROLOGIS HOLDINGS LIMITED - now
PROLOGIS KINGSPARK HOLDINGS LIMITED - 1999-12-06
UNITED WORTH LIMITED
- 1995-07-03
03065584 Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (26 parents, 4 offsprings)
Officer
1995-06-26 ~ 1998-08-14
IIF 18 - 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 20 - 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
02872273FORAY 611 LIMITED
- 1993-12-14
02872273 02871721, 02872284, 02948077Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 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 13 - 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 10 - Director → ME
26
10 Fenchurch Avenue, London
Active Corporate (21 parents)
Officer
2007-06-12 ~ 2008-12-31
IIF 15 - Director → ME
2007-02-26 ~ 2007-04-13
IIF 30 - Director → ME
27
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 ~ 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 28 - Director → ME
2007-06-12 ~ 2008-12-31
IIF 22 - 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 29 - 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