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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hodge, Paul Antony

    Related profiles found in government register
  • Hodge, Paul Antony
    British born in January 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Post Office, Station Road, Congresbury, Bristol, BS49 5DY, England

      IIF 1

    • 1, Bardsley Road, Earlstrees Industrial Estate, Corby, NN17 4AR, United Kingdom

      IIF 2

    • Lumonics House, Valley Drive, Swift Valley, Rugby, Warwickshire, CV21 1TQ

      IIF 3

    • 10, Paddock Drive, Dorridge, Solihull, West Midlands, B93 8BZ, United Kingdom

      IIF 4

    • Bradfield House, Rising Lane Lapworth, Solihull, West Midlands, B94 6HP

      IIF 5
  • Hodge, Paul Antony
    British comapny director born in January 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bradfield House, Rising Lane Lapworth, Solihull, West Midlands, B94 6HP

      IIF 6
  • Hodge, Paul Antony
    British company director born in January 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hodge, Paul Antony
    British director born in January 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hodge, Paul Antony
    British finance director born in January 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bradfield House, Rising Lane Lapworth, Solihull, West Midlands, B94 6HP

      IIF 26 IIF 27 IIF 28
  • Hodge, Paul Antony
    British born in January 1957

    Resident in England

    Registered addresses and corresponding companies

    • Suite D, Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, CV8 2LY, United Kingdom

      IIF 29

    • Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, CV21 1TQ

      IIF 30

    • Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, CV21 1TQ, United Kingdom

      IIF 31 IIF 32

    • 10, Paddock Drive, Dorridge, Solihull, West Midlands, B93 8BZ, England

      IIF 33 IIF 34
  • Hodge, Paul Antony
    British chartered surveyor born in January 1957

    Resident in England

    Registered addresses and corresponding companies

    • Lumonics House, Valley Drive, Swift Valley, Rugby, Warwickshire, CV21 1TQ

      IIF 35

    • 10, Paddock Drive, Dorridge, Solihull, West Midlands, B93 8BZ

      IIF 36
  • Hodge, Paul Antony
    British company director born in January 1957

    Resident in England

    Registered addresses and corresponding companies

    • 10, Paddock Drive, Dorridge, Solihull, West Midlands, B93 8BZ

      IIF 37

    • 10, Paddock Drive, Dorridge, Solihull, West Midlands, B93 8BZ, England

      IIF 38 IIF 39
  • Hodge, Paul Antony
    British director born in January 1957

    Resident in England

    Registered addresses and corresponding companies

    • 1 Bardsley Road, Earlstrees Industrial Es, Corby, Northamptonshire, NN17 4AR

      IIF 40

    • 1, Bardsley Road, Earlstrees Industrial Estate, Corby, Northamptonshire, NN17 4AR

      IIF 41 IIF 42

    • Towerfield 66, Derngate, Northampton, Northamptonshire, NN1 1UH

      IIF 43 IIF 44

    • Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, CV21 1TQ, England

      IIF 45 IIF 46 IIF 47

    • Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, CV21 1TQ, United Kingdom

      IIF 52

    • Lumonics House, Valley Drive, Swift Valley, Rugby, Warwickshire, CV21 1TQ

      IIF 53 IIF 54 IIF 55

    • Lumonics House, Valley Drive, Swift Valley, Rugby, Warwickshire, CV21 1TQ, United Kingdom

      IIF 66

    • Lumonics House, Valley Drive, Swift Valley, Rugby, Wawickshire, CV21 1TQ

      IIF 67

    • 10 Paddock Drive, Dorridge, Solihull, B93 8BZ, United Kingdom

      IIF 68

    • 10, Paddock Drive, Dorridge, Solihull, West Midlands, B93 8BZ, England

      IIF 69

    • 10, Paddock Drive, Dorridge, Solihull, West Midlands, B93 8BZ, Great Britain

      IIF 70

    • 10, Paddock Drive, Dorridge, Solihull, West Midlands, B93 8BZ, United Kingdom

      IIF 71

    • 10 Paddock Drive, Paddock Drive, Dorridge, Solihull, West Midlands, B93 8BZ, England

      IIF 72

    • Number 6, The Courtyard (first Floor), 707 Warwick Road, Solihull, West Midlands, B91 3DA, England

      IIF 73

    • Paddock Drive, Dorridge, Solihull, West Midlands, B93 8BZ, England

      IIF 74

    • Wild Meadow, 20 The Convent, Rising Lane, Knowle, Solihull, West Midlands, B93 0DJ, England

      IIF 75
  • Hodge, Paul Antony
    British finance director born in January 1957

    Resident in England

    Registered addresses and corresponding companies
  • Hodge, Paul Antony
    British none born in January 1957

    Resident in England

    Registered addresses and corresponding companies

    • Lumonics House, Valley Drive, Swift Valley, Rugby, Warwickshire, CV21 1TQ

      IIF 80
  • Mr Paul Antony Hodge
    British born in January 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Bardsley Road, Earlstrees Industrial Estate, Corby, Northamptonshire, NN17 4AR, United Kingdom

      IIF 81 IIF 82
  • Paul Antony Hodge
    British born in January 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Post Office, Station Road, Congresbury, Bristol, BS49 5DY, England

      IIF 83
  • Hodge, Paul Antony
    British co director born in January 1957

    Registered addresses and corresponding companies

    • 89 Manor Road, Dorridge, Solihull, West Midlands, B93 8TT

      IIF 84
  • Hodge, Paul Antony
    British company director born in January 1957

    Registered addresses and corresponding companies
  • Hodge, Paul Antony
    British director born in January 1957

    Registered addresses and corresponding companies
  • Hodge, Paul Antony
    Director director born in January 1957

    Registered addresses and corresponding companies

    • 89 Nanor Road, Dorridge, Solihull, West Midlands, B93 8YY, England

      IIF 144
  • Hodge, Paul Antony
    British

    Registered addresses and corresponding companies

    • Lumonics House, Valley Drive, Swift Valley, Rugby, CV21 1TQ, England

      IIF 145

    • Lumonics House, Valley Drive, Swift Valley, Rugby, Warwickshire, CV21 1TQ

      IIF 146 IIF 147

    • 10, Paddock Drive, Dorridge, Solihull, West Midlands, B93 8BZ, United Kingdom

      IIF 148

    • 20 Althorpe Drive, Dorridge, Solihull, B93 8SG

      IIF 149
  • Hodge, Paul Antony
    British company director

    Registered addresses and corresponding companies

    • 47 Bridge Meadow Drive, Knowle, Solihull, West Midlands, B93 9QG

      IIF 150
  • Hodge, Paul Antony
    British director

    Registered addresses and corresponding companies

    • 10, Paddock Drive, Dorridge, Solihull, West Midlands, B93 8BZ

      IIF 151 IIF 152 IIF 153

    • 20 Althorpe Drive, Dorridge, Solihull, B93 8SG

      IIF 154 IIF 155 IIF 156

    • 89 Manor Road, Dorridge, Solihull, West Midlands, B93 8TT

      IIF 157

    • Bradfield House, Rising Lane Lapworth, Solihull, West Midlands, B94 6HP

      IIF 158
  • Hodge, Paul Antony
    British finance director

    Registered addresses and corresponding companies

    • Bradfield House, Rising Lane Lapworth, Solihull, West Midlands, B94 6HP

      IIF 159
  • Hodge, Paul Antony
    British none

    Registered addresses and corresponding companies

    • 10, Paddock Drive, Dorridge, Solihull, West Midlands, B93 8BZ, United Kingdom

      IIF 160
  • Mr Paul Antony Hodge
    British born in January 1957

    Resident in England

    Registered addresses and corresponding companies

    • Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, CV21 1TQ, England

      IIF 161

    • Lumonics House, Valley Drive, Swift Valley, Rugby, Warwickshire, CV21 1TQ

      IIF 162

    • 10, Paddock Drive, Dorridge, Solihull, B93 8BZ, England

      IIF 163 IIF 164 IIF 165
  • Hodge, Paul Antony

    Registered addresses and corresponding companies

    • The Old Post Office, Station Road, Congresbury, Bristol, BS49 5DY, England

      IIF 168

    • Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, CV21 1TQ, England

      IIF 169

    • 10, Paddock Drive, Dorridge, Solihull, West Midlands, B93 8BZ, England

      IIF 170

    • 10, Paddock Drive, Dorridge, Solihull, West Midlands, B93 8BZ, Great Britain

      IIF 171

    • 20 Althorpe Drive, Dorridge, Solihull, B93 8SG

      IIF 172 IIF 173 IIF 174

    • 47 Bridge Meadow Drive, Knowle, Solihull, West Midlands, B93 9QG

      IIF 175

    • 89 Manor Road, Dorridge, Solihull, West Midlands, B93 8TT

      IIF 176 IIF 177 IIF 178
  • Hodge, Paul

    Registered addresses and corresponding companies

    • Lumonics House, Valley Drive, Swift Valley, Rugby, Warwickshire, CV21 1TQ

      IIF 181 IIF 182
child relation
Offspring entities and appointments
Active 16
  • 1
    WARMFLAME CAPITAL 2021 LIMITED - 2021-03-16
    WARMFLAME CAPITAL LIMITED - 2021-03-12
    Wild Meadow 20 The Convent, Rising Lane, Knowle, Solihull, West Midlands, England
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2020-04-02
    Officer
    2014-11-26 ~ dissolved
    IIF 75 - Director → ME
  • 2
    81 Blue Lake Road, Solihull, West Midlands, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    22,777 GBP2025-03-31
    Officer
    2022-05-05 ~ now
    IIF 4 - Director → ME
  • 3
    Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire
    Dissolved Corporate (4 parents)
    Officer
    2007-03-29 ~ dissolved
    IIF 69 - Director → ME
    2007-03-29 ~ dissolved
    IIF 152 - Secretary → ME
  • 4
    Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire
    Dissolved Corporate (5 parents)
    Officer
    2005-05-05 ~ dissolved
    IIF 70 - Director → ME
    2010-05-04 ~ dissolved
    IIF 171 - Secretary → ME
  • 5
    Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire
    Active Corporate (5 parents)
    Equity (Company account)
    3,801 GBP2024-03-31
    Officer
    2010-11-26 ~ now
    IIF 29 - Director → ME
  • 6
    Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire
    Dissolved Corporate (4 parents)
    Officer
    2010-06-09 ~ dissolved
    IIF 39 - Director → ME
    2010-06-10 ~ dissolved
    IIF 148 - Secretary → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 162 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 7
    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
    Officer
    2008-08-08 ~ now
    IIF 33 - Director → ME
    2008-08-08 ~ now
    IIF 160 - Secretary → ME
  • 8
    ENSCO 696 LIMITED - 2008-08-27
    Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire, England
    Dissolved Corporate (3 parents)
    Officer
    2008-08-20 ~ dissolved
    IIF 74 - Director → ME
    2008-08-20 ~ dissolved
    IIF 151 - Secretary → ME
  • 9
    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
    Person with significant control
    2016-04-06 ~ now
    IIF 81 - Has significant influence or control → OE
  • 10
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    16,588 GBP2020-03-31
    Officer
    2015-05-01 ~ dissolved
    IIF 72 - Director → ME
    2015-05-01 ~ dissolved
    IIF 169 - Secretary → ME
  • 11
    10 Paddock Drive, Dorridge, Solihull, West Midlands, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    7,291,292 GBP2025-03-31
    Officer
    2015-12-03 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 161 - Ownership of shares – 75% or more → OE
  • 12
    10 Paddock Drive, Dorridge, Solihull, West Midlands
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,414 GBP2021-03-31
    Officer
    2015-04-28 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 166 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    ENSCO 695 LIMITED - 2009-11-03
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, England
    Dissolved Corporate (3 parents)
    Officer
    2008-08-21 ~ dissolved
    IIF 49 - Director → ME
    2008-08-21 ~ dissolved
    IIF 153 - Secretary → ME
  • 14
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    62,427 GBP2024-12-31
    Officer
    2018-08-16 ~ now
    IIF 1 - Director → ME
    2018-08-16 ~ now
    IIF 168 - Secretary → ME
    Person with significant control
    2018-08-16 ~ now
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    WARMFLAME DEVELOPMENTS (CSG) LIMITED - 2016-06-14
    Wild Meadow 20 The Convent, Rising Lane, Knowle, Solihull, West Midlands, England
    Dissolved Corporate (3 parents)
    Officer
    2015-03-27 ~ dissolved
    IIF 68 - Director → ME
  • 16
    10 Paddock Drive, Dorridge, Solihull, West Midlands
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    996,828 GBP2021-03-31
    Officer
    2013-08-05 ~ dissolved
    IIF 38 - Director → ME
    2013-08-05 ~ dissolved
    IIF 170 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 167 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 131
  • 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
    2017-10-09 ~ 2024-10-03
    IIF 165 - Ownership of shares – 75% or more → OE
    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
  • 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
    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

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.