1
DWSCO 2230 LIMITED - 2001-12-13
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved corporate (3 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2001-12-21 ~ 2002-09-17IIF 50 - director → ME
2
DWSCO 2203 LIMITED - 2001-11-19
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved corporate (3 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2001-12-21 ~ 2002-09-17IIF 46 - director → ME
3
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved corporate (5 parents)
Equity (Company account)
2 GBP2018-12-31
Officer
1998-03-25 ~ 2003-01-01IIF 55 - director → ME
4
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved corporate (3 parents, 1 offspring)
Equity (Company account)
2,000 GBP2020-12-31
Officer
1998-03-25 ~ 2003-01-01IIF 52 - director → ME
5
RD PARK (ANDOVER) MANAGEMENT COMPANY LIMITED - 2011-03-16
Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United KingdomCorporate (6 parents)
Net Assets/Liabilities (Company account)
87 GBP2023-12-31
Officer
2007-07-04 ~ 2009-12-31IIF 167 - director → ME
6
Lumonics House Valley Drive, Swift Valley, Rugby, WarwickshireCorporate (4 parents)
Equity (Company account)
6,237,756 GBP2024-03-31
Officer
2003-04-02 ~ 2020-10-01IIF 78 - director → ME
7
PRIMEABILITY LIMITED - 1996-03-15
Elder House, Elder Gate, Milton Keynes, BuckinghamshireCorporate (3 parents)
Equity (Company account)
175 GBP2023-12-31
Officer
1997-06-27 ~ 2003-01-28IIF 22 - director → ME
8
INGLEBY (1229) LIMITED - 1999-11-17
Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomCorporate (7 parents, 1 offspring)
Officer
2001-03-03 ~ 2002-11-28IIF 1 - director → ME
9
C/o Valor Real Estate Partners Llp, 10 Stratton Street, London, United KingdomCorporate (4 parents)
Equity (Company account)
9,525 GBP2022-06-30
Officer
2007-04-12 ~ 2009-12-31IIF 169 - director → ME
10
BL ROSEMOUND (GENERAL PARTNER) LIMITED - 2008-04-30
BEACHFAN LIMITED - 2004-03-19
York House, 45 Seymour Street, LondonCorporate (7 parents, 2 offsprings)
Officer
2004-03-30 ~ 2009-12-31IIF 44 - director → ME
11
BL ROSEMOUND NOMINEE 1 LIMITED - 2008-04-17
CYCLEROAD LIMITED - 2004-03-19
York House, 45 Seymour Street, LondonCorporate (6 parents)
Officer
2004-03-30 ~ 2009-12-31IIF 43 - director → ME
12
BL ROSEMOUND NOMINEE 2 LIMITED - 2008-04-17
LIGHTFENCE LIMITED - 2004-03-19
York House, 45 Seymour Street, LondonCorporate (6 parents)
Officer
2004-03-30 ~ 2009-12-31IIF 42 - director → ME
13
BVP PLOT C2 LIMITED - 2000-03-28
Kpmg Llp One Snowhill, Snow Hill Queensway, Birmingham, West MidlandsDissolved corporate (2 parents)
Officer
2000-03-09 ~ 2000-03-31IIF 34 - director → ME
14
INGLEBY (978) LIMITED - 1997-08-27
22-23 Old Burlington Street, London, United KingdomDissolved corporate (2 parents)
Officer
1997-06-12 ~ 1998-09-01IIF 65 - secretary → ME
15
BVP DEVELOPMENT LIMITED - 1998-04-27
York House, 45 Seymour Street, LondonDissolved corporate (4 parents)
Officer
1999-06-14 ~ 2002-10-24IIF 7 - director → ME
16
York House, 45 Seymour Street, LondonDissolved corporate (2 parents)
Officer
2000-08-18 ~ 2002-10-24IIF 32 - director → ME
17
95 Cromwell Road, London, EnglandCorporate (4 parents)
Equity (Company account)
185 GBP2019-12-31
Officer
1999-06-14 ~ 2002-10-24IIF 17 - director → ME
18
DALEBAY LIMITED - 1991-06-04
1st Floor, Cavendish House, 39 Waterloo Street, Birmingham, EnglandCorporate (3 parents)
Net Assets/Liabilities (Company account)
100 GBP2023-05-31
Officer
1999-03-29 ~ 2002-10-07IIF 4 - director → ME
19
8 Salisbury Square, LondonDissolved corporate (4 parents)
Officer
2006-04-28 ~ 2009-12-31IIF 143 - director → ME
20
Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United KingdomCorporate (7 parents)
Net Assets/Liabilities (Company account)
40 GBP2023-12-31
Officer
2008-12-12 ~ 2009-12-31IIF 161 - director → ME
21
Lumonics House Valley Drive, Swift Valley, Rugby, WarwickshireDissolved corporate (5 parents)
Officer
2005-05-05 ~ 2005-08-22IIF 70 - secretary → ME
22
Nelson House Central Boulevard, Blythe Valley Park, Solihull, West MidlandsDissolved corporate (4 parents)
Officer
2005-07-22 ~ 2009-12-31IIF 168 - director → ME
2005-07-22 ~ 2007-10-15IIF 74 - secretary → ME
23
Lumonics House Valley Drive, Swift Valley, Rugby, WarwickshireCorporate (5 parents)
Equity (Company account)
3,801 GBP2024-03-31
Officer
2010-11-26 ~ 2015-12-31IIF 99 - director → ME
2010-11-26 ~ 2015-12-31IIF 63 - secretary → ME
24
Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, EnglandDissolved corporate (5 parents)
Officer
2015-09-07 ~ 2015-12-31IIF 92 - director → ME
25
DEWHAVEN LIMITED - 1995-04-28
Cavendish House 1st Floor, 39 Waterloo Street, Birmingham, EnglandCorporate (2 parents)
Net Assets/Liabilities (Company account)
277 GBP2023-12-31
Officer
2001-10-30 ~ 2003-02-25IIF 38 - director → ME
26
Lumonics House Valley Drive, Swift Valley, Rugby, WarwickshireCorporate (5 parents)
Current Assets (Company account)
83,605 GBP2023-08-30
Officer
2011-08-25 ~ 2015-12-31IIF 152 - director → ME
2011-08-25 ~ 2015-12-31IIF 171 - secretary → ME
27
1 New Burlington Place, London, EnglandCorporate (3 parents)
Current Assets (Company account)
37,116 GBP2023-12-31
Officer
2013-12-20 ~ 2015-12-31IIF 153 - director → ME
2013-12-20 ~ 2015-12-31IIF 172 - secretary → ME
28
ROSEMOUND DERBY LIMITED - 2007-07-16
Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United KingdomCorporate (6 parents)
Officer
2004-12-16 ~ 2009-12-31IIF 162 - director → ME
2004-12-16 ~ 2005-08-22IIF 136 - 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, EnglandDissolved corporate (5 parents)
Officer
2003-02-03 ~ 2009-12-31IIF 157 - director → ME
2003-02-03 ~ 2005-08-22IIF 69 - secretary → ME
30
ROSEMOUND (HINCKLEY) LIMITED - 2007-07-16
Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United KingdomCorporate (6 parents)
Officer
2005-07-26 ~ 2009-12-31IIF 158 - director → ME
31
ROSEHILL INVESTMENTS LIMITED - 2007-07-16
DMWSL 344 LIMITED - 2002-04-10
8 Salisbury Square, LondonDissolved corporate (4 parents)
Officer
2003-02-03 ~ 2009-12-31IIF 156 - director → ME
2003-02-03 ~ 2005-08-22IIF 71 - 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 KingdomCorporate (8 parents, 7 offsprings)
Officer
2003-02-03 ~ 2009-12-31IIF 148 - director → ME
2003-02-03 ~ 2005-08-22IIF 140 - 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 KingdomCorporate (6 parents, 1 offspring)
Officer
2004-03-24 ~ 2009-12-31IIF 155 - director → ME
2004-03-24 ~ 2005-08-22IIF 134 - secretary → ME
34
FRENBURY PROPERTIES LIMITED - 2010-11-17
Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United KingdomCorporate (6 parents)
Officer
2008-04-02 ~ 2009-12-31IIF 164 - director → ME
2008-04-02 ~ 2008-08-29IIF 73 - secretary → ME
35
ROSEMOUND DEVELOPMENTS LIMITED - 2007-07-16
Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United KingdomCorporate (7 parents, 10 offsprings)
Officer
2003-02-03 ~ 2009-12-31IIF 159 - director → ME
2003-02-03 ~ 2005-08-22IIF 133 - 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, EnglandDissolved corporate (5 parents)
Officer
2005-12-15 ~ 2009-12-31IIF 163 - director → ME
37
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandCorporate (3 parents, 1 offspring)
Officer
1999-03-10 ~ 2003-02-24IIF 15 - director → ME
38
GRANGE PARK MANAGEMENT COMPANY ZONE ONE LIMITED - 2000-02-17
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandCorporate (3 parents)
Equity (Company account)
18 GBP2023-12-31
Officer
2000-06-23 ~ 2003-02-25IIF 11 - director → ME
39
GRANGE PARK MANAGEMENT ZONE C LIMITED - 2001-06-29
Floor 12 54 Hagley Road, Birmingham, West Midlands, EnglandCorporate (4 parents)
Equity (Company account)
8 GBP2024-03-31
Officer
2000-06-28 ~ 2003-02-25IIF 35 - director → ME
40
ENSCO 679 LIMITED - 2008-08-14
10 Paddock Drive, Dorridge, Solihull, West Midlands, EnglandCorporate (4 parents)
Equity (Company account)
1,389,330 GBP2024-03-31
Person with significant control
2017-10-09 ~ 2024-10-03IIF 177 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2024-10-03IIF 175 - Ownership of shares – 75% or more → OE
IIF 175 - Ownership of voting rights - 75% or more → OE
IIF 175 - Right to appoint or remove directors → OE
41
SPRAYLAT HOLDINGS LIMITED - 2012-11-14
ENSCO 779 LIMITED - 2011-06-28
1 Bardsley Road, Earlstrees Industrial Estate, Corby, NorthamptonshireCorporate (7 parents, 2 offsprings)
Officer
2011-04-18 ~ 2024-07-01IIF 82 - director → ME
42
8 Salisbury Square, LondonDissolved corporate (4 parents)
Officer
2006-12-29 ~ 2009-12-31IIF 165 - director → ME
43
Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, EnglandDissolved corporate (6 parents)
Equity (Company account)
16,588 GBP2020-03-31
Person with significant control
2016-04-06 ~ 2017-11-24IIF 176 - 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 KeynesDissolved corporate (4 parents)
Equity (Company account)
5,195 GBP2017-12-31
Officer
2007-04-12 ~ 2009-12-31IIF 170 - director → ME
45
Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United KingdomCorporate (8 parents)
Net Assets/Liabilities (Company account)
79 GBP2023-12-31
Officer
2007-04-13 ~ 2009-12-31IIF 145 - director → ME
2004-09-06 ~ 2005-08-22IIF 142 - secretary → ME
46
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandCorporate (4 parents)
Net Assets/Liabilities (Company account)
1,366 GBP2024-01-31
Officer
1999-02-11 ~ 2003-02-25IIF 8 - director → ME
47
1650 Parkway, Whiteley, Fareham, EnglandCorporate (2 parents)
Equity (Company account)
94 GBP2023-10-31
Officer
1998-11-05 ~ 2001-11-08IIF 59 - director → ME
48
22-23 Old Burlington Street, London, United KingdomCorporate (1 parent)
Officer
1998-03-17 ~ 2000-10-16IIF 3 - director → ME
49
DELTARAMA LIMITED - 1995-10-25
1 Bardsley Road, Earlstrees Industrial Es, Corby, NorthamptonshireCorporate (6 parents)
Officer
2018-05-02 ~ 2024-10-07IIF 81 - 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, EnglandCorporate (7 parents, 2 offsprings)
Equity (Company account)
217,741 GBP2022-06-30
Officer
2005-08-23 ~ 2009-12-31IIF 45 - director → ME
2005-08-23 ~ 2006-01-13IIF 135 - 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, EnglandCorporate (3 parents)
Officer
1998-09-01 ~ 2003-02-24IIF 60 - director → ME
1997-07-01 ~ 2001-01-30IIF 139 - 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, EnglandCorporate (3 parents)
Equity (Company account)
3,027,300 GBP2023-12-31
Officer
2002-06-12 ~ 2002-09-17IIF 30 - director → ME
53
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2002-02-20 ~ 2002-09-17IIF 21 - director → ME
54
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2002-02-20 ~ 2002-09-17IIF 39 - director → ME
55
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved corporate (4 parents)
Equity (Company account)
2 GBP2019-12-31
Officer
2002-07-25 ~ 2002-09-17IIF 49 - director → ME
56
INGLEBY (1519) LIMITED - 2002-07-25
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved corporate (4 parents)
Equity (Company account)
2 GBP2018-12-31
Officer
2002-07-25 ~ 2002-09-17IIF 51 - director → ME
57
INGLEBY (1459) LIMITED - 2001-11-05
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved corporate (3 parents)
Equity (Company account)
2 GBP2019-12-31
Officer
2001-11-02 ~ 2002-09-17IIF 53 - 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, EnglandDissolved corporate (3 parents)
Equity (Company account)
2 GBP2019-12-31
Officer
2001-10-10 ~ 2002-09-17IIF 58 - director → ME
59
PROLOGIS APEX PARK DC 1 (NO.1) LIMITED - 2002-12-23
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved corporate (3 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2002-02-20 ~ 2002-09-17IIF 12 - director → ME
60
PROLOGIS APEX PARK DC 1 (NO.2) LIMITED - 2002-12-11
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved corporate (3 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2002-02-20 ~ 2002-09-17IIF 37 - director → ME
61
PROLOGIS (CAMPBELL ROAD) NUMBER 2 LIMITED - 2022-03-07
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandCorporate (3 parents)
Equity (Company account)
2 GBP2021-12-31
Officer
2002-03-04 ~ 2002-09-17IIF 56 - director → ME
62
SEARANCKE COMMERCIAL LIMITED - 2010-01-05
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandCorporate (3 parents)
Equity (Company account)
10 GBP2023-12-31
Officer
1997-06-27 ~ 2002-11-20IIF 9 - director → ME
63
INGLEBY (1465) LIMITED - 2001-12-04
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved corporate (3 parents, 1 offspring)
Equity (Company account)
2 GBP2020-12-31
Officer
2001-12-03 ~ 2002-09-17IIF 47 - director → ME
64
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved corporate (3 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2001-12-05 ~ 2002-09-17IIF 31 - director → ME
65
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved corporate (3 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2001-12-05 ~ 2002-09-17IIF 20 - 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, EnglandCorporate (4 parents, 1 offspring)
Officer
1997-06-17 ~ 2002-11-20IIF 18 - 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, EnglandCorporate (4 parents, 4 offsprings)
Officer
1996-04-15 ~ 2002-11-20IIF 2 - 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, EnglandCorporate (3 parents, 1 offspring)
Officer
1996-04-15 ~ 2002-11-20IIF 40 - director → ME
69
CELLULAR LINES LIMITED - 2000-11-16
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandCorporate (3 parents)
Equity (Company account)
250,000 GBP2023-12-31
Officer
2001-11-23 ~ 2002-09-17IIF 16 - director → ME
70
PROLOGIS MARSTON GATE PLOT 1 LIMITED - 2001-12-06
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved corporate (3 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2001-12-05 ~ 2002-09-17IIF 14 - director → ME
71
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved corporate (3 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2001-12-05 ~ 2002-09-17IIF 13 - director → ME
72
PROLOGIS MARSTON GATE PLOT 3 LIMITED - 2001-12-06
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved corporate (3 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2001-12-05 ~ 2002-09-17IIF 33 - director → ME
73
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved corporate (3 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2001-12-05 ~ 2002-09-17IIF 25 - director → ME
74
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandCorporate (4 parents)
Equity (Company account)
1,748 GBP2023-09-30
Officer
2000-12-22 ~ 2003-02-25IIF 28 - director → ME
75
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandCorporate (5 parents)
Equity (Company account)
2 GBP2023-09-30
Officer
2000-12-22 ~ 2003-02-25IIF 29 - 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, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2001-12-25 ~ 2002-09-17IIF 41 - 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 KingdomCorporate (5 parents, 39 offsprings)
Officer
1996-04-15 ~ 2002-11-20IIF 6 - director → ME
78
PROLOGIS MARSTON GATE PLOT 7 (NO.2) LIMITED - 2022-12-08
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2001-12-05 ~ 2002-09-17IIF 19 - director → ME
79
PROLOGIS (CAMPBELL ROAD) NUMBER 1 LIMITED - 2022-02-14
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandCorporate (3 parents)
Equity (Company account)
2 GBP2022-12-31
Officer
2002-03-04 ~ 2002-09-17IIF 128 - director → ME
80
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved corporate (3 parents)
Equity (Company account)
250,000 GBP2020-12-31
Officer
2001-07-26 ~ 2002-09-17IIF 5 - director → ME
81
PROLOGIS PROPERTY MANAGEMENT COMPANY (CROYDON) LIMITED - 2008-08-18
PRECIS (2224) LIMITED - 2002-05-31
1 New Burlington Place, London, EnglandCorporate (4 parents)
Officer
2002-05-30 ~ 2003-01-16IIF 23 - director → ME
82
1 Bardsley Road, Earlstrees Industrial Estate, Corby, NorthamptonshireCorporate (6 parents)
Officer
2018-05-02 ~ 2024-10-07IIF 83 - director → ME
83
1 Bardsley Road, Earlstrees Industrial Estate, Corby, United KingdomCorporate (6 parents)
Officer
2015-11-12 ~ 2024-10-07IIF 144 - director → ME
Person with significant control
2016-04-06 ~ 2024-10-07IIF 181 - Has significant influence or control → OE
84
Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, EnglandDissolved corporate (3 parents)
Equity (Company account)
-21,201 GBP2021-03-31
Officer
2015-07-29 ~ 2016-03-30IIF 117 - director → ME
85
ROXHILL WARTH LIMITED - 2022-09-01
WARTH DEVELOPMENTS LTD - 2010-10-21
Cowpers Yard, 4a Midland Road, Olney, Buckinghamshire, United KingdomCorporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2024-03-31
Officer
2010-09-06 ~ 2015-12-31IIF 61 - secretary → ME
86
10 Fenchurch Avenue, LondonCorporate (6 parents)
Equity (Company account)
88,598 GBP2022-06-30
Officer
2007-04-13 ~ 2009-12-31IIF 149 - director → ME
87
Unit N5 Rd Park, Essex Road, Hoddesdon, HertfordshireCorporate (3 parents)
Equity (Company account)
248 GBP2023-12-31
Officer
2008-08-15 ~ 2009-12-31IIF 146 - director → ME
88
C/o Sofidel Uk Limited Brunel Way, Baglan Energy Park, Briton Ferry, Neath, Swansea, WalesCorporate (5 parents)
Equity (Company account)
6 GBP2019-06-30
Officer
2007-04-13 ~ 2009-12-31IIF 147 - director → ME
2004-09-23 ~ 2005-08-22IIF 141 - secretary → ME
89
HOWPER 727 LIMITED - 2011-03-16
8 Garamonde Drive, Wymbush, Milton KeynesDissolved corporate (3 parents)
Officer
2011-07-04 ~ 2014-01-31IIF 84 - director → ME
90
HOWPER 751 LIMITED - 2013-11-29
Towerfield, 66 Derngate, Northampton, NorthamptonshireDissolved corporate (3 parents)
Officer
2013-12-19 ~ 2015-12-31IIF 85 - director → ME
91
Hill House, 1 Little New Street, LondonDissolved corporate (4 parents)
Officer
2012-04-20 ~ 2015-12-31IIF 124 - director → ME
92
Lumonics House Valley Drive, Swift Valley, Rugby, WarwickshireDissolved corporate (6 parents)
Officer
2011-01-24 ~ 2015-12-31IIF 105 - director → ME
93
Lumonics House Valley Drive, Swift Valley, Rugby, WarwickshireDissolved corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2012-09-10 ~ 2015-12-31IIF 103 - director → ME
94
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved corporate (2 parents, 1 offspring)
Officer
2015-09-04 ~ 2015-12-31IIF 93 - director → ME
95
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved corporate (3 parents)
Officer
2011-03-07 ~ 2015-12-31IIF 100 - director → ME
96
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved corporate (3 parents)
Officer
2011-10-27 ~ 2015-12-31IIF 107 - director → ME
97
C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolCorporate (6 parents)
Officer
2015-09-04 ~ 2015-12-31IIF 87 - director → ME
98
Hill House, 1 Little New Street, LondonDissolved corporate (4 parents)
Officer
2011-03-07 ~ 2015-12-31IIF 108 - director → ME
99
Lumonics House Valley Drive, Swift Valley, Rugby, WarwickshireDissolved corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2013-03-18 ~ 2015-12-31IIF 123 - director → ME
100
Lumonics House Valley Drive, Swift Valley, Rugby, WarwickshireCorporate (5 parents)
Equity (Company account)
186,678 GBP2024-03-31
Officer
2010-11-26 ~ 2015-12-31IIF 101 - director → ME
101
Lumonics House Valley Drive, Swift Valley, Rugby, WarwickshireCorporate (5 parents, 1 offspring)
Equity (Company account)
51,428 GBP2024-03-31
Officer
2010-10-01 ~ 2015-12-31IIF 126 - director → ME
102
Lumonics House Valley Drive, Swift Valley, Rugby, WarwickshireCorporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2024-03-31
Officer
2012-11-12 ~ 2015-12-31IIF 122 - director → ME
103
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved corporate (4 parents)
Officer
2010-08-11 ~ 2015-12-31IIF 109 - director → ME
104
ENSCO 811 LIMITED - 2010-11-23
Lumonics House Valley Drive, Swift Valley, Rugby, WarwickshireCorporate (4 parents, 5 offsprings)
Officer
2010-11-26 ~ 2015-12-31IIF 104 - director → ME
2010-11-26 ~ 2015-12-31IIF 62 - secretary → ME
105
Lumonics House Valley Drive, Swift Valley, Rugby, WarwickshireCorporate (5 parents, 13 offsprings)
Equity (Company account)
144 GBP2024-03-31
Officer
2009-11-24 ~ 2015-12-31IIF 111 - director → ME
106
ENSCO 813 LIMITED - 2010-11-23
Lumonics House Valley Drive, Swift Valley, Rugby, WarwickshireDissolved corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2010-11-26 ~ 2015-12-31IIF 102 - director → ME
107
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved corporate (4 parents)
Officer
2010-08-16 ~ 2015-12-31IIF 97 - director → ME
108
Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, United KingdomCorporate (7 parents, 1 offspring)
Officer
2015-07-15 ~ 2015-12-31IIF 95 - director → ME
109
Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, United KingdomCorporate (5 parents, 1 offspring)
Officer
2015-07-23 ~ 2015-12-31IIF 94 - director → ME
110
The Old Post Office Station Road, Congresbury, Bristol, EnglandCorporate (2 parents)
Current Assets (Company account)
156,762 GBP2023-10-31
Officer
2015-10-02 ~ 2015-12-31IIF 86 - director → ME
111
Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, United KingdomDissolved corporate (2 parents)
Officer
2015-07-23 ~ 2015-12-31IIF 96 - director → ME
112
INTERCEDE 1237 LIMITED - 1997-08-05
Cannon Place, 78 Cannon Street, London, EnglandCorporate (2 parents)
Equity (Company account)
255 GBP2023-12-31
Officer
2001-04-19 ~ 2003-01-16IIF 27 - director → ME
1997-08-04 ~ 2000-10-19IIF 137 - secretary → ME
113
1st Floor, Cavendish House, 39 Waterloo Street, Birmingham, EnglandCorporate (3 parents)
Net Assets/Liabilities (Company account)
1,000 GBP2023-05-31
Officer
1999-03-29 ~ 2002-10-07IIF 24 - director → ME
114
ROXHILL (COVENTRY M6 J2) LIMITED - 2021-01-12
Two Friargate, Station Square, Coventry, EnglandCorporate (5 parents)
Officer
2015-09-04 ~ 2015-12-31IIF 90 - director → ME
115
ROXHILL (COVENTRY) LIMITED - 2021-01-12
Two Friargate, Station Square, Coventry, EnglandCorporate (5 parents, 1 offspring)
Officer
2011-06-24 ~ 2015-12-31IIF 110 - director → ME
116
ROXHILL (KEGWORTH) LIMITED - 2017-05-30
1 New Burlington Place, London, United KingdomCorporate (5 parents, 4 offsprings)
Officer
2011-03-23 ~ 2015-12-31IIF 112 - director → ME
117
ROXHILL (JUNCTION 15) LIMITED - 2021-12-07
ROXHILL (JUNCTION 15A) LIMITED - 2013-11-11
Two Friargate, Station Square, Coventry, EnglandCorporate (5 parents, 1 offspring)
Officer
2013-11-05 ~ 2015-12-31IIF 76 - director → ME
118
ROXHILL BURTON LATIMER LIMITED - 2017-05-30
1 New Burlington Place, London, United KingdomCorporate (5 parents)
Officer
2010-08-11 ~ 2015-12-31IIF 98 - director → ME
119
ROXHILL (READING) LIMITED - 2018-12-20
1 New Burlington Place, London, United KingdomCorporate (5 parents)
Officer
2013-03-01 ~ 2015-12-31IIF 125 - director → ME
120
ROXHILL (RUSHDEN) LIMITED - 2018-12-20
C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved corporate (7 parents)
Officer
2015-09-04 ~ 2015-12-31IIF 88 - director → ME
121
ROXHILL (TILBURY 2) LIMITED - 2018-12-20
1 New Burlington Place, London, EnglandCorporate (5 parents, 1 offspring)
Officer
2015-09-04 ~ 2015-12-31IIF 89 - director → ME
122
13 The Courtyard Timothy's Bridge Road, Stratford Upon Avon, Warwickshire, EnglandCorporate (3 parents)
Equity (Company account)
140 GBP2023-12-31
Officer
2004-11-11 ~ 2009-12-22IIF 160 - director → ME
2004-11-11 ~ 2005-08-22IIF 138 - secretary → ME
123
COURTASSIST LIMITED - 1992-05-07
1 Bardsley Road, Earlstrees Industrial Estate, Corby, NorthamptonshireCorporate (6 parents, 2 offsprings)
Officer
2012-05-01 ~ 2024-10-07IIF 150 - director → ME
124
PROLOGIS CORBY LIMITED - 2012-02-15
4th Floor 30 Broadwick Street, London, United KingdomCorporate (4 parents)
Officer
2001-09-20 ~ 2002-09-17IIF 36 - 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 KingdomCorporate (4 parents)
Officer
2001-12-05 ~ 2002-09-17IIF 26 - director → ME
126
PROLOGIS WAKEFIELD DC\2 (NO.2) LIMITED - 2012-02-15
4th Floor 30 Broadwick Street, London, United KingdomCorporate (4 parents)
Officer
2001-12-05 ~ 2002-09-17IIF 10 - director → ME
127
Leons Travel Group Ltd, Paton Drive, Tollgate Park, StaffordCorporate (4 parents)
Equity (Company account)
151 GBP2024-02-29
Officer
2004-09-20 ~ 2007-04-16IIF 166 - director → ME
2004-09-20 ~ 2005-08-22IIF 72 - secretary → ME
128
PROLOGIS PROPERTY MANAGEMENT COMPANY (BROMLEY) LIMITED - 2004-01-05
C/o Universities Superannuation Scheme Limited, Royal Liver Building, LiverpoolCorporate (5 parents)
Officer
2001-05-14 ~ 2003-01-28IIF 54 - director → ME
129
Number 7 The Courtyard (first Floor), 707 Warwick Road, Solihull, EnglandDissolved corporate (4 parents)
Equity (Company account)
2 GBP2021-06-30
Officer
2017-03-15 ~ 2019-03-08IIF 119 - director → ME
130
INGLEBY (1461) LIMITED - 2001-12-04
One Canada Square, Canary Wharf, LondonCorporate (4 parents)
Officer
2001-11-30 ~ 2001-12-31IIF 48 - director → ME
131
INGLEBY (1462) LIMITED - 2001-12-04
One Canada Square, Canary Wharf, LondonCorporate (4 parents)
Officer
2001-11-30 ~ 2001-12-31IIF 57 - director → ME