1
DWSCO 2230 LIMITED - 2001-12-13
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
DWSCO 2203 LIMITED - 2001-11-19
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
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
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
RD PARK (ANDOVER) MANAGEMENT COMPANY LIMITED - 2011-03-16
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
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
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
INGLEBY (1229) LIMITED - 1999-11-17
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
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 ROSEMOUND (GENERAL PARTNER) LIMITED - 2008-04-30
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 ROSEMOUND NOMINEE 1 LIMITED - 2008-04-17
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 ROSEMOUND NOMINEE 2 LIMITED - 2008-04-17
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
BVP PLOT C2 LIMITED - 2000-03-28
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
INGLEBY (978) LIMITED - 1997-08-27
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 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
York House, 45 Seymour Street, London
Dissolved Corporate (2 parents)
Officer
2000-08-18 ~ 2002-10-24
IIF 115 - Director → ME
17
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
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
8 Salisbury Square, London
Dissolved Corporate (4 parents)
Officer
2006-04-28 ~ 2009-12-31
IIF 6 - Director → ME
20
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
Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire
Dissolved Corporate (5 parents)
Officer
2005-05-05 ~ 2005-08-22
IIF 155 - Secretary → ME
22
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
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
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
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
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
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
ROSEMOUND DERBY LIMITED - 2007-07-16
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
ROSEHILL GROUP HOLDINGS LIMITED - 2007-09-28
DMWSL 343 LIMITED - 2002-04-17
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
ROSEMOUND (HINCKLEY) LIMITED - 2007-07-16
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
ROSEHILL INVESTMENTS LIMITED - 2007-07-16
DMWSL 344 LIMITED - 2002-04-10
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
ROSEHILL PROPERTY DEVELOPMENTS LIMITED - 2007-07-16
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
ROSEMOUND (NCP) LIMITED - 2007-07-16
ROSEMOUND (DIRFT) LIMITED - 2007-03-28
ORANGERED LIMITED - 2004-03-24
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
FRENBURY PROPERTIES LIMITED - 2010-11-17
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
ROSEMOUND DEVELOPMENTS LIMITED - 2007-07-16
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
ROSEHILL TOP CO LIMITED - 2007-07-16
ROSEMOUND POCHIN (DEESIDE) LIMITED - 2005-12-20
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
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 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 C LIMITED - 2001-06-29
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
ENSCO 679 LIMITED - 2008-08-14
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
SPRAYLAT HOLDINGS LIMITED - 2012-11-14
ENSCO 779 LIMITED - 2011-06-28
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
8 Salisbury Square, London
Dissolved Corporate (4 parents)
Officer
2006-12-29 ~ 2009-12-31
IIF 23 - Director → ME
43
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
GOLDEN GATE MANAGEMENT COMPANY LIMITED - 2017-08-17
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
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
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
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
22-23 Old Burlington Street, London, United Kingdom
Liquidation Corporate (1 parent)
Officer
1998-03-17 ~ 2000-10-16
IIF 86 - Director → ME
49
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 ROSEMOUND (DEESIDE) LIMITED - 2012-12-21
INGLEBY (1672) LIMITED - 2005-12-14
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
MORSTON KINGSPARK LIMITED - 1999-11-17
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 (DORMANT COMPANY NO.2) LIMITED - 2003-12-04
PROLOGIS GRANGE PARK PLOT 6 ZONE A (NO.2) LIMITED - 2003-07-04
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 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 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 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
INGLEBY (1519) LIMITED - 2002-07-25
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
INGLEBY (1459) LIMITED - 2001-11-05
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 (SANDPIT ROAD DARTFORD) LIMITED - 2001-10-11
INGLEBY (1450) LIMITED - 2001-09-12
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 1 (NO.1) LIMITED - 2002-12-23
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 1 (NO.2) LIMITED - 2002-12-11
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 (CAMPBELL ROAD) NUMBER 2 LIMITED - 2022-03-07
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
SEARANCKE COMMERCIAL LIMITED - 2010-01-05
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
INGLEBY (1465) LIMITED - 2001-12-04
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 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 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 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 (4 parents, 1 offspring)
Officer
1997-06-17 ~ 2002-11-20
IIF 101 - Director → ME
67
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 (4 parents, 4 offsprings)
Officer
1996-04-15 ~ 2002-11-20
IIF 85 - Director → ME
68
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 (3 parents, 1 offspring)
Officer
1996-04-15 ~ 2002-11-20
IIF 123 - Director → ME
69
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 LIMITED - 2001-12-06
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 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 LIMITED - 2001-12-06
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 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 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 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 MARSTON GATE PLOT 7 (NO.1) LIMITED - 2022-03-28
PROLOGIS MARSTON GATE PLOT 7 LIMITED - 2001-12-06
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 DEVELOPMENTS LIMITED - 2011-06-06
PROLOGIS KINGSPARK DEVELOPMENTS LIMITED - 1999-12-06
KINGSPARK DEVELOPMENTS LIMITED - 1999-01-04
FORAY 611 LIMITED - 1993-12-14
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 MARSTON GATE PLOT 7 (NO.2) LIMITED - 2022-12-08
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 (CAMPBELL ROAD) NUMBER 1 LIMITED - 2022-02-14
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 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
PROLOGIS PROPERTY MANAGEMENT COMPANY (CROYDON) LIMITED - 2008-08-18
PRECIS (2224) LIMITED - 2002-05-31
1 New Burlington Place, London, England
Active Corporate (4 parents)
Officer
2002-05-30 ~ 2003-01-16
IIF 106 - Director → ME
82
1 Bardsley Road, Earlstrees Industrial Estate, Corby, Northamptonshire
Active Corporate (6 parents)
Officer
2018-05-02 ~ 2024-10-07
IIF 42 - Director → ME
83
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
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
ROXHILL WARTH LIMITED - 2022-09-01
WARTH DEVELOPMENTS LTD - 2010-10-21
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
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
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
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
HOWPER 727 LIMITED - 2011-03-16
8 Garamonde Drive, Wymbush, Milton Keynes
Dissolved Corporate (3 parents)
Officer
2011-07-04 ~ 2014-01-31
IIF 43 - Director → ME
90
HOWPER 751 LIMITED - 2013-11-29
Towerfield, 66 Derngate, Northampton, Northamptonshire
Dissolved Corporate (3 parents)
Officer
2013-12-19 ~ 2015-12-31
IIF 44 - Director → ME
91
Hill House, 1 Little New Street, London
Dissolved Corporate (4 parents)
Officer
2012-04-20 ~ 2015-12-31
IIF 78 - Director → ME
92
Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire
Dissolved Corporate (6 parents)
Officer
2011-01-24 ~ 2015-12-31
IIF 61 - Director → ME
93
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
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
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
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
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
Hill House, 1 Little New Street, London
Dissolved Corporate (4 parents)
Officer
2011-03-07 ~ 2015-12-31
IIF 63 - Director → ME
99
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
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
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
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
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
ENSCO 811 LIMITED - 2010-11-23
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
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
ENSCO 813 LIMITED - 2010-11-23
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
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
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
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
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
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
INTERCEDE 1237 LIMITED - 1997-08-05
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08801950 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
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
ROXHILL (COVENTRY M6 J2) LIMITED - 2021-01-12
Two Friargate, Station Square, Coventry, England
Active Corporate (5 parents)
Officer
2015-09-04 ~ 2015-12-31
IIF 48 - Director → ME
115
ROXHILL (COVENTRY) LIMITED - 2021-01-12
Two Friargate, Station Square, Coventry, England
Active Corporate (5 parents, 1 offspring)
Officer
2011-06-24 ~ 2015-12-31
IIF 65 - Director → ME
116
ROXHILL (KEGWORTH) LIMITED - 2017-05-30
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
ROXHILL (JUNCTION 15) LIMITED - 2021-12-07
ROXHILL (JUNCTION 15A) LIMITED - 2013-11-11
Two Friargate, Station Square, Coventry, England
Active Corporate (5 parents, 2 offsprings)
Officer
2013-11-05 ~ 2015-12-31
IIF 35 - Director → ME
118
ROXHILL BURTON LATIMER LIMITED - 2017-05-30
1 New Burlington Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2010-08-11 ~ 2015-12-31
IIF 54 - Director → ME
119
ROXHILL (READING) LIMITED - 2018-12-20
1 New Burlington Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2013-03-01 ~ 2015-12-31
IIF 79 - Director → ME
120
ROXHILL (RUSHDEN) LIMITED - 2018-12-20
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
ROXHILL (TILBURY 2) LIMITED - 2018-12-20
1 New Burlington Place, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2015-09-04 ~ 2015-12-31
IIF 47 - Director → ME
122
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
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
PROLOGIS CORBY LIMITED - 2012-02-15
4th Floor 30 Broadwick Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2001-09-20 ~ 2002-09-17
IIF 119 - Director → ME
125
PROLOGIS WAKEFIELD DC\2 (NO.1) LIMITED - 2012-02-15
PROLOGIS WAKEFIELD (NO 2) LIMITED - 2001-12-06
4th Floor 30 Broadwick Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2001-12-05 ~ 2002-09-17
IIF 109 - Director → ME
126
PROLOGIS WAKEFIELD DC\2 (NO.2) LIMITED - 2012-02-15
4th Floor 30 Broadwick Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2001-12-05 ~ 2002-09-17
IIF 93 - Director → ME
127
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
PROLOGIS PROPERTY MANAGEMENT COMPANY (BROMLEY) LIMITED - 2004-01-05
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
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
INGLEBY (1461) LIMITED - 2001-12-04
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
INGLEBY (1462) LIMITED - 2001-12-04
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