1
Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
Active Corporate (9 parents)
Officer
2001-12-31 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - 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 31 - Director → ME
Person with significant control
2022-07-29 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
3
Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Active Corporate (1 parent)
Officer
2025-12-03 ~ now
IIF 18 - Director → ME
Person with significant control
2025-12-03 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
4
Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire
Dissolved Corporate (6 parents)
Officer
2001-12-31 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - 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 36 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to surplus assets - More than 25% but not more than 50% → OE
6
BRIGHTON MARINA COMMERCIAL LIMITED
- now 03329361Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-05-11
Commencement of winding up on 2011-08-24
Conclusion of winding up on 2018-06-20
Dissolved on 2018-10-03
INGLEBY (978) LIMITED - 1997-08-27
22-23 Old Burlington Street, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
1998-08-14 ~ 1999-04-01
IIF 41 - Director → ME
7
No 8 Calthorpe Road, Edgbaston, Birmingham
Dissolved Corporate (5 parents)
Officer
2014-09-03 ~ dissolved
IIF 39 - 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 23 - Director → ME
Person with significant control
2017-10-10 ~ 2018-12-21
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 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 28 - Director → ME
10
221 Watling Street, Radlett, Hertfordshire
Active Corporate (5 parents, 1 offspring)
Officer
2014-11-11 ~ 2018-09-18
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-17
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - 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 34 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to surplus assets - More than 25% but not more than 50% → OE
12
GOODMAN BRISTOL (UK) LIMITED - now
ROSEMOUND (BRISTOL) LIMITED
- 2007-07-16
05529517 Arlington House, Arlington Business Park, Theale, Reading
Dissolved Corporate (13 parents)
Officer
2005-08-08 ~ 2005-12-15
IIF 14 - Director → ME
13
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 22 - Director → ME
14
GOODMAN HINCKLEY (UK) LIMITED - now
ROSEMOUND (HINCKLEY) LIMITED
- 2007-07-16
05516302 6 Warwick Street, London, United Kingdom
Active Corporate (18 parents)
Officer
2005-07-26 ~ 2005-12-15
IIF 16 - Director → ME
15
GOODMAN INVEST (UK) LIMITED - now
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
04255739DMWSL 344 LIMITED - 2002-04-10
8 Salisbury Square, London
Dissolved Corporate (14 parents)
Officer
2002-04-30 ~ 2005-12-15
IIF 21 - Director → ME
16
GOODMAN LOGISTICS DEVELOPMENTS (UK) LIMITED - now
ROSEHILL PROPERTY DEVELOPMENTS LIMITED
- 2007-07-16
03921188EBONPACK LIMITED - 2000-04-26
6 Warwick Street, London, United Kingdom
Active Corporate (23 parents, 11 offsprings)
Officer
2001-12-31 ~ 2005-12-15
IIF 26 - Director → ME
17
GOODMAN REAL ESTATE (UK) LIMITED - now
ROSEMOUND DEVELOPMENTS LIMITED
- 2007-07-16
04412652 6 Warwick Street, London, United Kingdom
Active Corporate (25 parents, 14 offsprings)
Officer
2002-05-01 ~ 2005-12-15
IIF 20 - Director → ME
18
GOODMAN THURROCK (UK) LIMITED - now
ROSEMOUND (THURROCK) LIMITED
- 2007-07-16
05462764 Arlington House, Arlington Business Park, Theale, Reading
Dissolved Corporate (13 parents)
Officer
2005-05-26 ~ 2005-12-15
IIF 15 - Director → ME
19
INDUSTRY HOUSE DEVELOPMENTS LTD
11066208 Drayton Court, Drayton Road, Solihull, West Midlands, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-11-15 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2017-11-15 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire
Dissolved Corporate (3 parents)
Officer
2003-11-24 ~ dissolved
IIF 35 - LLP Designated Member → ME
21
LYNTON DEVELOPMENTS (MIDLANDS) LLP
- now OC316448 Far Hemploe The Belt, South Kilworth, Lutterworth, Leicestershire
Dissolved Corporate (3 parents)
Officer
2005-11-28 ~ dissolved
IIF 37 - LLP Designated Member → ME
22
LYNTON DEVELOPMENTS (WINSFORD) LIMITED
- now 06234508 39/40 Calthorpe Road, Edgbaston, Birmingham, West Midlands
Dissolved Corporate (4 parents)
Officer
2007-05-02 ~ dissolved
IIF 27 - Director → ME
2007-05-02 ~ dissolved
IIF 49 - Secretary → ME
23
Far Hemploe The Belt, South Kilworth, Lutterworth, Leicestershire
Active Corporate (7 parents)
Officer
2009-12-29 ~ now
IIF 19 - Director → ME
Person with significant control
2016-12-01 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
24
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-10-03 during the appointment or period of control
Dissolved on 2018-06-05 during the appointment or period of control
Savants, 83 Victoria Street, London
Dissolved Corporate (9 parents)
Officer
2013-03-28 ~ dissolved
IIF 25 - Director → ME
25
PARKRIDGE GATE DEVELOPMENTS LIMITED - now
PINCO 1062 LIMITED
- 1998-08-17
03561277 03582268, 03538429, 03493881Warning 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 47 - Director → ME
26
22-23 Old Burlington Street, London, United Kingdom
Liquidation Corporate (15 parents)
Officer
1998-08-14 ~ 1999-04-01
IIF 48 - Director → ME
27
PROLOGIS (PHL NO.3) LIMITED - now
PHL (NO.3) LIMITED - 2007-08-03
PINCO 1060 LIMITED
- 1998-08-25
03538429 04134122, 03561277, 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 46 - Director → ME
28
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 43 - Director → ME
29
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 45 - Director → ME
30
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 42 - Director → ME
31
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 02878645, 02871721, 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 44 - Director → ME
32
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
(before 1991-09-26) ~ 1993-12-17
IIF 40 - Director → ME
33
Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (2 parents)
Officer
2009-09-04 ~ dissolved
IIF 38 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
34
THORNSETT PROPERTY DEVELOPMENT LTD
14389427Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-05-21 during the appointment or period of control
Commencement of winding up on 2025-05-29 during the appointment or period of control
Darwin House, 7 Kidderminster Road, Bromsgrove
Liquidation Corporate (3 parents)
Officer
2022-09-30 ~ now
IIF 12 - Director → ME
Person with significant control
2022-09-30 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
Far Hemploe, The Belt, South Kilworth, Lutterworth, Leicestershire
Active Corporate (6 parents)
Officer
2014-07-01 ~ now
IIF 13 - Director → ME
Person with significant control
2024-11-01 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE