1
Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire
Active Corporate (9 parents)
Officer
2001-12-31 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
2
Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-07-29 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2022-07-29 ~ dissolved
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
3
Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Active Corporate (1 parent)
Officer
2025-12-03 ~ now
IIF 19 - Director → ME
Person with significant control
2025-12-03 ~ now
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
4
Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire
Dissolved Corporate (6 parents)
Officer
2001-12-31 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
5
Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (2 parents)
Officer
2008-02-14 ~ now
IIF 12 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
BRIGHTON MARINA COMMERCIAL LIMITED
- now 03329361INGLEBY (978) LIMITED - 1997-08-27
22-23 Old Burlington Street, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
1998-08-14 ~ 1999-04-01
IIF 2 - Director → ME
7
No 8 Calthorpe Road, Edgbaston, Birmingham
Dissolved Corporate (5 parents)
Officer
2014-09-03 ~ dissolved
IIF 15 - LLP Designated Member → ME
8
213 Station Road, Stechford, Birmingham, West Midlands, England
Active Corporate (4 parents)
Officer
2017-10-10 ~ 2018-12-21
IIF 24 - Director → ME
Person with significant control
2017-10-10 ~ 2018-12-21
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
9
CORNWALL PROPERTY DEVELOPMENTS LIMITED
05443477 Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire
Dissolved Corporate (9 parents)
Officer
2005-05-05 ~ 2005-12-15
IIF 30 - Director → ME
10
221 Watling Street, Radlett, Hertfordshire
Active Corporate (5 parents, 1 offspring)
Officer
2014-11-11 ~ 2018-09-18
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-17
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
221 Watling Street, Radlett, Hertfordshire
Active Corporate (3 parents)
Officer
2014-10-09 ~ now
IIF 11 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Right to surplus assets - More than 25% but not more than 50% → OE
12
GOODMAN GROUP HOLDINGS (UK) LIMITED - now
ROSEHILL 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 ~ 2005-12-15
IIF 23 - Director → ME
13
GOODMAN HINCKLEY (UK) LIMITED - now
ROSEMOUND (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 ~ 2005-12-15
IIF 29 - Director → ME
14
GOODMAN INVEST (UK) LIMITED - now
ROSEHILL INVESTMENTS LIMITED
- 2007-07-16
04255739DMWSL 344 LIMITED - 2002-04-10
8 Salisbury Square, London
Dissolved Corporate (12 parents)
Officer
2002-04-30 ~ 2005-12-15
IIF 22 - Director → ME
15
GOODMAN LOGISTICS DEVELOPMENTS (UK) LIMITED - now
ROSEHILL 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
2001-12-31 ~ 2005-12-15
IIF 27 - Director → ME
16
GOODMAN REAL ESTATE (UK) LIMITED - now
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
2002-05-01 ~ 2005-12-15
IIF 21 - Director → ME
17
INDUSTRY HOUSE DEVELOPMENTS LTD
11066208 Drayton Court, Drayton Road, Solihull, West Midlands, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-11-15 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2017-11-15 ~ dissolved
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
LYNTON DEVELOPMENTS (MIDLANDS) LLP
- now OC316448 Far Hemploe The Belt, South Kilworth, Lutterworth, Leicestershire
Dissolved Corporate (3 parents)
Officer
2005-11-28 ~ dissolved
IIF 13 - LLP Designated Member → ME
19
LYNTON DEVELOPMENTS (WINSFORD) LIMITED
- now 06234508 39/40 Calthorpe Road, Edgbaston, Birmingham, West Midlands
Dissolved Corporate (4 parents)
Officer
2007-05-02 ~ dissolved
IIF 28 - Director → ME
2007-05-02 ~ dissolved
IIF 10 - Secretary → ME
20
Far Hemploe The Belt, South Kilworth, Lutterworth, Leicestershire
Active Corporate (7 parents)
Officer
2009-12-29 ~ now
IIF 20 - Director → ME
Person with significant control
2016-12-01 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
21
Savants, 83 Victoria Street, London
Dissolved Corporate (8 parents)
Officer
2013-03-28 ~ dissolved
IIF 26 - Director → ME
22
PARKRIDGE GATE DEVELOPMENTS LIMITED - now
PINCO 1062 LIMITED
- 1998-08-17
03561277 03582268, 03697599, 03538429Warning 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) Central Square 8th Floor, 29 Wellington Street, Leeds
Dissolved Corporate (11 parents)
Officer
1998-08-13 ~ 1999-04-01
IIF 8 - Director → ME
23
22-23 Old Burlington Street, London, United Kingdom
Liquidation Corporate (15 parents)
Officer
1998-08-14 ~ 1999-04-01
IIF 9 - Director → ME
24
PROLOGIS (PHL NO.3) LIMITED - now
PHL (NO.3) LIMITED - 2007-08-03
PINCO 1060 LIMITED
- 1998-08-25
03538429 03570206, 04027923, 04594964Warning 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, England
Active Corporate (23 parents, 8 offsprings)
Officer
1998-08-13 ~ 1999-04-01
IIF 7 - Director → ME
25
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 4 - Director → ME
26
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 6 - Director → ME
27
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 3 - Director → ME
28
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 02948077, 02878645, 02898646Warning 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 5 - Director → ME
29
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 1 - Director → ME
30
Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (2 parents)
Officer
2009-09-04 ~ dissolved
IIF 14 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Right to surplus assets - More than 25% but not more than 50% → OE
31
THORNSETT PROPERTY DEVELOPMENT LTD
14389427 Darwin House, 7 Kidderminster Road, Bromsgrove
Liquidation Corporate (2 parents)
Officer
2022-09-30 ~ now
IIF 16 - Director → ME
Person with significant control
2022-09-30 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
32
Far Hemploe, The Belt, South Kilworth, Lutterworth, Leicestershire
Active Corporate (6 parents)
Officer
2014-07-01 ~ now
IIF 17 - Director → ME
Person with significant control
2024-11-01 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE