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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Hodge, Paul Antony
- Registered addresses and corresponding companies
Hodge, Paul Antony
- Registered addresses and corresponding companies
Hodge, Paul
- British Registered addresses and corresponding companies
Hodge, Paul Antony
- British directorRegistered addresses and corresponding companies
Hodge, Paul Antony
Address hidden
IIF 32
- British born in January 1957Registered addresses and corresponding companies
Hodge, Paul Antony
Address hidden
IIF 33 IIF 34 IIF 35 (more)(less)Address hidden
IIF 37Address hidden
IIF 38Address hidden
IIF 39 IIF 40 IIF 41 (more)(less)IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100
- Director born in January 1957Registered addresses and corresponding companies
Hodge, Paul Antony
Address hidden
IIF 101
- born in January 1957
Hodge, Paul Antony
Resident in United Kingdom
Registered addresses and corresponding companiesAddress hidden
IIF 102
- British born in January 1957
Hodge, Paul Antony
Resident in England
Registered addresses and corresponding companiesAddress hidden
IIF 103Address hidden
IIF 104 IIF 105Address hidden
IIF 106Address hidden
IIF 107 IIF 108 IIF 109 (more)(less)Address hidden
IIF 114 IIF 115 IIF 116Address hidden
IIF 117 IIF 118 IIF 119 (more)(less)Address hidden
IIF 136Address hidden
IIF 137Address hidden
IIF 138Address hidden
IIF 139 IIF 140Address hidden
IIF 141 IIF 142 IIF 143 (more)(less)Address hidden
IIF 146Address hidden
IIF 147Address hidden
IIF 148Address hidden
IIF 149Address hidden
IIF 150Address hidden
IIF 151
- British director born in January 1957
Hodge, Paul Antony
Resident in England
Registered addresses and corresponding companies - British born in January 1957
Hodge, Paul Antony
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in January 1957
Hodge, Paul Antony
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1957
Mr Paul Antony Hodge
Resident in England
Registered addresses and corresponding companies - British born in January 1957
Mr Paul Antony Hodge
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1957
Paul Antony Hodge
Resident in United Kingdom
Registered addresses and corresponding companiesAddress hidden
IIF 195
Related profiles found in government register
Offspring entities and appointments
154
- 1DWSCO 2230 LIMITED - 2001-12-13Dissolved Corporate (18 parents)Officer2001-12-21 ~ 2002-09-17IIF 52 - Director → ME
- 2DWSCO 2203 LIMITED - 2001-11-19Dissolved Corporate (19 parents)Officer2001-12-21 ~ 2002-09-17IIF 43 - Director → ME
- 3
ALCONBURY AVIATION LIMITED
03476402Dissolved Corporate (26 parents)Officer1998-03-25 ~ 2003-01-01IIF 75 - Director → ME - 4
ALCONBURY DEVELOPMENTS LIMITED
03324209Dissolved Corporate (28 parents)Officer1998-03-25 ~ 2003-01-01IIF 68 - Director → ME - 5
ALCONBURY HOLDINGS LIMITED
03504512Dissolved Corporate (28 parents, 1 offspring)Officer1998-03-25 ~ 2003-01-01IIF 63 - Director → ME - 6
ALCONBURY INVESTMENTS LIMITED
03475946Dissolved Corporate (26 parents)Officer1998-03-25 ~ 2003-01-01IIF 85 - Director → ME - 7
ALCONBURY MANAGEMENT LIMITED
03476465Dissolved Corporate (26 parents)Officer1998-03-25 ~ 2003-01-01IIF 78 - Director → ME - 8
ALCONBURY RAIL LIMITED
03476692Dissolved Corporate (26 parents)Officer1998-03-25 ~ 2003-01-01IIF 42 - Director → ME - 9
ALCONBURY TRADING LIMITED
03475948Dissolved Corporate (26 parents)Officer1998-03-25 ~ 2003-01-01IIF 97 - Director → ME - 10ANDOVER COMMERCIAL PARK MANAGEMENT LIMITED - now
RD PARK (ANDOVER) MANAGEMENT COMPANY LIMITED
- 2011-03-16 06301845Active Corporate (13 parents)Officer2007-07-04 ~ 2009-12-31IIF 183 - Director → ME - 11
AROMFLEX LIMITED
03664434Active Corporate (9 parents)Officer2003-04-02 ~ 2020-10-01IIF 140 - Director → ME - 12PRIMEABILITY LIMITED - 1996-03-15Active Corporate (30 parents)Officer1997-06-27 ~ 2003-01-28IIF 71 - Director → ME
- 13
- 14
BECKTON WATERFRONT MANAGEMENT COMPANY LIMITED
06210282Active Corporate (21 parents)Officer2007-04-12 ~ 2009-12-31IIF 170 - Director → ME - 15
- 16
- 17
- 18
- 19
BLUE LAKE HAMPTON LIMITED
14088476Active Corporate (3 parents, 1 offspring)Officer2022-05-05 ~ nowIIF 159 - Director → ME - 20
- 21Dissolved Corporate (14 parents)Officer1997-06-12 ~ 1998-09-01IIF 23 - Secretary → ME
- 22BVP DEVELOPMENT LIMITED - 1998-04-27Dissolved Corporate (39 parents)Officer1999-06-14 ~ 2002-10-24IIF 45 - Director → ME
- 23
BVP FINANCING LIMITED
04058739Dissolved Corporate (28 parents)Officer2000-08-18 ~ 2002-10-24IIF 87 - Director → ME - 24
BVP INVESTMENTS LIMITED
03568136Dissolved Corporate (26 parents)Officer1999-06-14 ~ 2002-10-24IIF 39 - Director → ME - 25
BVP MANAGEMENT COMPANY LIMITED
03588746Active Corporate (40 parents)Officer1999-06-14 ~ 2002-10-24IIF 61 - Director → ME - 26
BVP PLOT G LIMITED
03776764Dissolved Corporate (25 parents)Officer1999-06-14 ~ 2002-10-24IIF 53 - Director → ME - 27
BVP PROPERTIES LIMITED
03568129Dissolved Corporate (25 parents)Officer1999-06-14 ~ 2002-10-24IIF 86 - Director → ME - 28DALEBAY LIMITED - 1991-06-04Active Corporate (32 parents)Officer1999-03-29 ~ 2002-10-07IIF 40 - Director → ME
- 29
CENTRUM WEST LIMITED
05779336Dissolved Corporate (15 parents)Officer2006-04-28 ~ 2009-12-31IIF 182 - Director → ME - 30
CENTRUM WEST MANAGEMENT COMPANY LIMITED
06772184Active Corporate (13 parents)Officer2008-12-12 ~ 2009-12-31IIF 168 - Director → ME - 31
CORNWALL (SUTTON COURTENAY) LIMITED
06182511Dissolved Corporate (6 parents)Officer2007-03-29 ~ dissolvedIIF 145 - Director → ME2007-03-29 ~ dissolvedIIF 11 - Secretary → ME - 32
CORNWALL PROPERTY DEVELOPMENTS LIMITED
05443477Dissolved Corporate (9 parents)Officer2005-05-05 ~ dissolvedIIF 146 - Director → ME2010-05-04 ~ dissolvedIIF 4 - Secretary → ME2005-05-05 ~ 2005-08-22IIF 19 - Secretary → ME - 33
DESBOROUGH DEVELOPMENTS LIMITED
05516517Dissolved Corporate (9 parents)Officer2005-07-22 ~ 2009-12-31IIF 165 - Director → ME2005-07-22 ~ 2007-10-15IIF 31 - Secretary → ME - 34Active Corporate (14 parents)Officer2010-11-26 ~ nowIIF 103 - Director → ME2010-11-26 ~ 2015-12-31IIF 120 - Director → ME2010-11-26 ~ 2015-12-31IIF 9 - Secretary → ME
- 35
ENSCO ROXHILL LIMITED
09763123Dissolved Corporate (9 parents)Officer2015-09-07 ~ 2015-12-31IIF 112 - Director → ME - 36DEWHAVEN LIMITED - 1995-04-28Active Corporate (19 parents)Officer2001-10-30 ~ 2003-02-25IIF 94 - Director → ME
- 37
FRENBURY (COCKERELL ROAD) LTD
06928746Dissolved Corporate (7 parents)Officer2010-06-09 ~ dissolvedIIF 144 - Director → ME2010-06-10 ~ dissolvedIIF 13 - Secretary → MEPerson with significant control2016-06-01 ~ dissolvedIIF 187 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE - 38
GATEWAY PETERBOROUGH MANAGEMENT COMPANY LIMITED
07752575Active Corporate (8 parents)Officer2011-08-25 ~ 2015-12-31IIF 157 - Director → ME2011-08-25 ~ 2015-12-31IIF 5 - Secretary → ME - 39
GATEWAY RUGBY MANAGEMENT COMPANY LIMITED
08822680Active Corporate (9 parents)Officer2013-12-20 ~ 2015-12-31IIF 158 - Director → ME2013-12-20 ~ 2015-12-31IIF 6 - Secretary → ME - 40
- 41
- 42
- 43
- 44
- 45
- 46
- 47
- 48
- 49
ROSEMOUND DEVELOPMENTS LIMITED
- 2007-07-16 04412652Active Corporate (25 parents, 14 offsprings)Officer2003-02-03 ~ 2009-12-31IIF 166 - Director → ME2003-02-03 ~ 2005-08-22IIF 15 - Secretary → ME - 50
- 51
- 52
GRANGE PARK DEVELOPMENTS LIMITED
03715043Active Corporate (22 parents, 1 offspring)Officer1999-03-10 ~ 2003-02-24IIF 59 - Director → ME - 53GRANGE PARK MANAGEMENT COMPANY ZONE ONE LIMITED - 2000-02-17Active Corporate (13 parents)Officer2000-06-23 ~ 2003-02-25IIF 54 - Director → ME
- 54
- 55Active Corporate (9 parents)Officer2008-08-08 ~ nowIIF 142 - Director → ME2008-08-08 ~ nowIIF 14 - Secretary → MEPerson with significant control2016-04-06 ~ 2024-10-03IIF 188 - Ownership of shares – 75% or more → OEIIF 188 - Right to appoint or remove directors → OEIIF 188 - Ownership of voting rights - 75% or more → OE2017-10-09 ~ 2024-10-03IIF 190 - Ownership of shares – 75% or more → OE
- 56Dissolved Corporate (6 parents)Officer2008-08-20 ~ dissolvedIIF 150 - Director → ME2008-08-20 ~ dissolvedIIF 10 - Secretary → ME
- 57
SPRAYLAT HOLDINGS LIMITED
- 2012-11-14 07173582Active Corporate (15 parents, 2 offsprings)Officer2011-04-18 ~ 2024-07-01IIF 153 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 193 - Has significant influence or control → OE - 58Dissolved Corporate (17 parents)Officer2006-12-29 ~ 2009-12-31IIF 178 - Director → ME
- 59
KEDAHO INVESTMENTS LIMITED
09572317Dissolved Corporate (9 parents)Officer2015-05-01 ~ dissolvedIIF 148 - Director → ME2015-05-01 ~ dissolvedIIF 2 - Secretary → MEPerson with significant control2016-04-06 ~ 2017-11-24IIF 189 - Ownership of shares – More than 25% but not more than 50% → OE - 60
- 61
LOGIX PARK (HINCKLEY) MANAGEMENT COMPANY LIMITED
05222847Active Corporate (17 parents)Officer2007-04-13 ~ 2009-12-31IIF 160 - Director → ME2004-09-06 ~ 2005-08-22IIF 29 - Secretary → ME - 62
LOTHIAN PROPERTY LLP
OC306106Dissolved Corporate (3 parents)Officer2003-11-24 ~ dissolvedIIF 102 - LLP Designated Member → ME - 63
MARSTON GATE MANAGEMENT COMPANY LIMITED
03696969Active Corporate (15 parents)Officer1999-02-11 ~ 2003-02-25IIF 46 - Director → ME - 64
MIDPOINT 27 MANAGEMENT COMPANY LIMITED
03661966Active Corporate (14 parents)Officer1998-11-05 ~ 2001-11-08IIF 95 - Director → ME - 65
PARKRIDGE HOMES LIMITED
03447979Liquidation Corporate (15 parents)Officer1998-03-17 ~ 2000-10-16IIF 38 - Director → ME - 66DELTARAMA LIMITED - 1995-10-25Active Corporate (16 parents)Officer2018-05-02 ~ 2024-10-07IIF 152 - Director → ME
- 67
PH 812 LIMITED
09900450Active Corporate (4 parents, 1 offspring)Officer2015-12-03 ~ nowIIF 143 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 186 - Ownership of shares – 75% or more → OE - 68POCHIN GOODMAN (NORTHERN GATEWAY) LIMITED - nowActive Corporate (22 parents, 2 offsprings)Officer2005-08-23 ~ 2009-12-31IIF 36 - Director → ME2005-08-23 ~ 2006-01-13IIF 17 - Secretary → ME
- 69
- 70PROLOGIS (KINGS LYNN) LIMITED - nowPROLOGIS (DORMANT COMPANY NO.2) LIMITED - 2003-12-04Active Corporate (16 parents)Officer2002-06-12 ~ 2002-09-17IIF 82 - Director → ME
- 71Dissolved Corporate (12 parents)Officer2002-02-20 ~ 2002-09-17IIF 69 - Director → ME
- 72Dissolved Corporate (13 parents)Officer2002-02-20 ~ 2002-09-17IIF 96 - Director → ME
- 73
- 74Dissolved Corporate (12 parents)Officer2002-07-25 ~ 2002-09-17IIF 56 - Director → ME
- 75Dissolved Corporate (16 parents)Officer2001-11-02 ~ 2002-09-17IIF 65 - Director → ME
- 76
- 77PROLOGIS APEX PARK DC 3 (NO.1) LIMITED - nowDissolved Corporate (12 parents)Officer2002-02-20 ~ 2002-09-17IIF 55 - Director → ME
- 78PROLOGIS APEX PARK DC 3 (NO.2) LIMITED - nowDissolved Corporate (12 parents)Officer2002-02-20 ~ 2002-09-17IIF 93 - Director → ME
- 79
- 80PROLOGIS ESTATES LIMITED - now
SEARANCKE COMMERCIAL LIMITED
- 2010-01-05 02702948Active Corporate (22 parents)Officer1997-06-27 ~ 2002-11-20IIF 47 - Director → ME - 81Dissolved Corporate (13 parents, 1 offspring)Officer2001-12-03 ~ 2002-09-17IIF 48 - Director → ME
- 82Dissolved Corporate (12 parents)Officer2001-12-05 ~ 2002-09-17IIF 83 - Director → ME
- 83Dissolved Corporate (12 parents)Officer2001-12-05 ~ 2002-09-17IIF 67 - Director → ME
- 84PINCO 926 LIMITED - 1997-06-10Active Corporate (26 parents, 1 offspring)Officer1997-06-17 ~ 2002-11-20IIF 62 - Director → ME
- 85
- 86
- 87CELLULAR LINES LIMITED - 2000-11-16Active Corporate (16 parents)Officer2001-11-23 ~ 2002-09-17IIF 60 - Director → ME
- 88Dissolved Corporate (13 parents)Officer2001-12-05 ~ 2002-09-17IIF 58 - Director → ME
- 89Dissolved Corporate (13 parents)Officer2001-12-05 ~ 2002-09-17IIF 57 - Director → ME
- 90Dissolved Corporate (12 parents)Officer2001-12-05 ~ 2002-09-17IIF 88 - Director → ME
- 91Dissolved Corporate (12 parents)Officer2001-12-05 ~ 2002-09-17IIF 76 - Director → ME
- 92Active Corporate (14 parents)Officer2000-12-22 ~ 2003-02-25IIF 80 - Director → ME
- 93
PROLOGIS RAIL MANAGEMENT COMPANY (COVENTRY) LIMITED
03980481Active Corporate (15 parents)Officer2000-12-22 ~ 2003-02-25IIF 81 - Director → ME - 94PROLOGIS UK ESSENTIALS LIMITED - nowPROLOGIS MARSTON GATE PLOT 7 LIMITED - 2001-12-06Active Corporate (12 parents)Officer2001-12-25 ~ 2002-09-17IIF 100 - Director → ME
- 95PROLOGIS UK LIMITED - now
PROLOGIS DEVELOPMENTS LIMITED
- 2011-06-06 02872273PROLOGIS KINGSPARK DEVELOPMENTS LIMITED
- 1999-12-06 02872273KINGSPARK DEVELOPMENTS LIMITED
- 1999-01-04 02872273FORAY 611 LIMITED - 1993-12-14Active Corporate (35 parents, 46 offsprings)Officer1996-04-15 ~ 2002-11-20IIF 44 - Director → ME - 96PROLOGIS UK MOBILITY LIMITED - nowActive Corporate (13 parents)Officer2001-12-05 ~ 2002-09-17IIF 64 - Director → ME
- 97
- 98
PROLOGIS WAKEFIELD LIMITED
04216278Dissolved Corporate (11 parents)Officer2001-07-26 ~ 2002-09-17IIF 41 - Director → ME - 99PROPERTY MANAGEMENT COMPANY (CROYDON) LIMITED - now
PROLOGIS PROPERTY MANAGEMENT COMPANY (CROYDON) LIMITED
- 2008-08-18 04439735Active Corporate (26 parents)Officer2002-05-30 ~ 2003-01-16IIF 73 - Director → ME - 100
PROTECTAPEEL LIMITED
06034280Active Corporate (14 parents)Officer2018-05-02 ~ 2024-10-07IIF 154 - Director → ME - 101
PVB DISPERSIONS LIMITED
09870292Active Corporate (12 parents)Officer2015-11-12 ~ 2024-10-07IIF 156 - Director → MEPerson with significant control2016-04-06 ~ 2024-10-07IIF 194 - Has significant influence or control → OE - 102
- 103
- 104RAUNDS1 LTD - nowActive Corporate (12 parents, 1 offspring)Officer2010-09-06 ~ 2015-12-31IIF 7 - Secretary → ME
- 105
- 106
- 107
ROTHLEY LODGE MANAGEMENT COMPANY LIMITED
05239754Active Corporate (22 parents)Officer2007-04-13 ~ 2009-12-31IIF 174 - Director → ME2004-09-23 ~ 2005-08-22IIF 28 - Secretary → ME - 108HOWPER 727 LIMITED - 2011-03-16Dissolved Corporate (11 parents)Officer2011-07-04 ~ 2014-01-31IIF 104 - Director → ME
- 109HOWPER 751 LIMITED - 2013-11-29Dissolved Corporate (10 parents)Officer2013-12-19 ~ 2015-12-31IIF 105 - Director → ME
- 110
ROXHILL (BASILDON) LIMITED
08039643Dissolved Corporate (11 parents)Officer2012-04-20 ~ 2015-12-31IIF 130 - Director → ME - 111
ROXHILL (CORBY) LIMITED
07489710Dissolved Corporate (11 parents)Officer2011-01-24 ~ 2015-12-31IIF 128 - Director → ME - 112
ROXHILL (GATEWAY) LIMITED
08185641Dissolved Corporate (11 parents, 1 offspring)Officer2012-09-10 ~ 2015-12-31IIF 126 - Director → ME - 113
ROXHILL (HOWBURY) LIMITED
09763479Dissolved Corporate (20 parents, 1 offspring)Officer2015-09-04 ~ 2015-12-31IIF 113 - Director → ME - 114
ROXHILL (INVERNESS) LIMITED
07546681Dissolved Corporate (14 parents)Officer2011-03-07 ~ 2015-12-31IIF 122 - Director → ME - 115Dissolved Corporate (14 parents)Officer2011-10-27 ~ 2015-12-31IIF 131 - Director → ME
- 116
ROXHILL (MAIDSTONE) LIMITED
09763278Dissolved Corporate (24 parents)Officer2015-09-04 ~ 2015-12-31IIF 107 - Director → ME - 117
ROXHILL (MILTON KEYNES) LIMITED
07548934Dissolved Corporate (15 parents, 1 offspring)Officer2011-03-07 ~ 2015-12-31IIF 133 - Director → ME - 118
ROXHILL (NEWBRIDGE) LIMITED
08437793Dissolved Corporate (11 parents)Officer2013-03-18 ~ 2015-12-31IIF 121 - Director → ME - 119
ROXHILL (PETERBOROUGH INFRASTRUCTURE) LIMITED
07442185Active Corporate (13 parents)Officer2010-11-26 ~ 2015-12-31IIF 123 - Director → ME - 120
ROXHILL (PETERBOROUGH) LIMITED
07384991Active Corporate (13 parents, 1 offspring)Officer2010-10-01 ~ 2015-12-31IIF 129 - Director → ME - 121Dissolved Corporate (6 parents)Officer2008-08-21 ~ dissolvedIIF 111 - Director → ME2008-08-21 ~ dissolvedIIF 12 - Secretary → ME
- 122
- 123
ROXHILL BRACKMILLS LIMITED
07342277Dissolved Corporate (16 parents, 1 offspring)Officer2010-08-11 ~ 2015-12-31IIF 134 - Director → ME - 124ENSCO 811 LIMITED - 2010-11-23Active Corporate (17 parents, 5 offsprings)Officer2010-11-26 ~ 2015-12-31IIF 127 - Director → ME2010-11-26 ~ 2015-12-31IIF 8 - Secretary → ME
- 125
ROXHILL DEVELOPMENTS LIMITED
07070462Active Corporate (12 parents, 16 offsprings)Officer2009-11-24 ~ 2015-12-31IIF 136 - Director → ME - 126ENSCO 813 LIMITED - 2010-11-23Dissolved Corporate (10 parents)Officer2010-11-26 ~ 2015-12-31IIF 124 - Director → ME
- 127
ROXHILL RAUNDS LIMITED
07347069Dissolved Corporate (15 parents, 1 offspring)Officer2010-08-16 ~ 2015-12-31IIF 117 - Director → ME - 128Dissolved Corporate (10 parents, 1 offspring)Officer2015-07-15 ~ 2015-12-31IIF 115 - Director → ME
- 129Dissolved Corporate (19 parents, 1 offspring)Officer2015-07-23 ~ 2015-12-31IIF 114 - Director → ME
- 130Active Corporate (4 parents)Officer2015-10-02 ~ 2015-12-31IIF 106 - Director → ME
- 131
ROXHILL WARTH RESIDENTIAL LIMITED
09699313Dissolved Corporate (3 parents)Officer2015-07-23 ~ 2015-12-31IIF 116 - Director → ME - 132Active Corporate (19 parents)Officer2001-04-19 ~ 2003-01-16IIF 79 - Director → ME1997-08-04 ~ 2000-10-19IIF 24 - Secretary → ME
- 133
SECTORDATE LIMITED
02386891Active Corporate (34 parents)Officer1999-03-29 ~ 2002-10-07IIF 74 - Director → ME - 134SEGRO (COVENTRY M6 J2) LIMITED - now
ROXHILL (COVENTRY M6 J2) LIMITED
- 2021-01-12 09763098Active Corporate (25 parents)Officer2015-09-04 ~ 2015-12-31IIF 110 - Director → ME - 135SEGRO (COVENTRY) LIMITED - now
ROXHILL (COVENTRY) LIMITED
- 2021-01-12 07670622Active Corporate (27 parents, 1 offspring)Officer2011-06-24 ~ 2015-12-31IIF 135 - Director → ME - 136SEGRO (EMG) LIMITED - now
ROXHILL (KEGWORTH) LIMITED
- 2017-05-30 07567544Active Corporate (25 parents, 4 offsprings)Officer2011-03-23 ~ 2015-12-31IIF 137 - Director → ME - 137
- 138SEGRO (KETTERING) LIMITED - now
ROXHILL BURTON LATIMER LIMITED
- 2017-05-30 07342237Active Corporate (21 parents, 1 offspring)Officer2010-08-11 ~ 2015-12-31IIF 118 - Director → ME - 139SEGRO (READING) LIMITED - now
ROXHILL (READING) LIMITED
- 2018-12-20 08381312Active Corporate (22 parents)Officer2013-03-01 ~ 2015-12-31IIF 132 - Director → ME - 140SEGRO (RUSHDEN) LIMITED - now
ROXHILL (RUSHDEN) LIMITED
- 2018-12-20 09763470Dissolved Corporate (24 parents)Officer2015-09-04 ~ 2015-12-31IIF 108 - Director → ME - 141
- 142
SG1 (GUNNELS WOOD ROAD) MANAGEMENT COMPANY LIMITED
05283646Active Corporate (8 parents)Officer2004-11-11 ~ 2009-12-22IIF 167 - Director → ME2004-11-11 ~ 2005-08-22IIF 25 - Secretary → ME - 143COURTASSIST LIMITED - 1992-05-07Active Corporate (16 parents, 2 offsprings)Officer2012-05-01 ~ 2024-10-07IIF 184 - Director → ME
- 144TEAL CORBY LIMITED - now
PROLOGIS CORBY LIMITED
- 2012-02-15 04216209Active Corporate (23 parents)Officer2001-09-20 ~ 2002-09-17IIF 92 - Director → ME - 145
- 146TEAL WAKEFIELD NO.2 LIMITED - nowActive Corporate (25 parents)Officer2001-12-05 ~ 2002-09-17IIF 51 - Director → ME
- 147
TOLLGATE PARK MANAGEMENT COMPANY LIMITED
05235493Active Corporate (9 parents)Officer2004-09-20 ~ 2007-04-16IIF 185 - Director → ME2004-09-20 ~ 2005-08-22IIF 32 - Secretary → ME - 148TWELVETREES CRESCENT BROMLEY MANAGEMENT COMPANY LIMITED - now
PROLOGIS PROPERTY MANAGEMENT COMPANY (BROMLEY) LIMITED
- 2004-01-05 04215870Active Corporate (26 parents)Officer2001-05-14 ~ 2003-01-28IIF 66 - Director → ME - 149
VALIANT SERVICED OFFICES LIMITED
11520785Active Corporate (4 parents)Officer2018-08-16 ~ nowIIF 155 - Director → ME2018-08-16 ~ nowIIF 1 - Secretary → MEPerson with significant control2018-08-16 ~ nowIIF 195 - Ownership of shares – More than 25% but not more than 50% → OEIIF 195 - Ownership of voting rights - More than 25% but not more than 50% → OE - 150Dissolved Corporate (10 parents)Officer2017-03-15 ~ 2019-03-08IIF 149 - Director → ME
- 151Dissolved Corporate (3 parents)Officer2015-03-27 ~ dissolvedIIF 138 - Director → ME
- 152
WARMFLAME LIMITED
08534120Dissolved Corporate (5 parents, 1 offspring)Officer2013-08-05 ~ dissolvedIIF 141 - Director → ME2013-08-05 ~ dissolvedIIF 3 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 192 - Ownership of shares – More than 25% but not more than 50% → OE - 153Dissolved Corporate (16 parents)Officer2001-11-30 ~ 2001-12-31IIF 49 - Director → ME
- 154Dissolved Corporate (16 parents)Officer2001-11-30 ~ 2001-12-31IIF 72 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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