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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hodge, Paul Antony

    Related profiles found in government register
  • 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 1
  • 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
    British

    Registered addresses and corresponding companies

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

      IIF 61

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

      IIF 62 IIF 63

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

      IIF 64

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

      IIF 65
  • Hodge, Paul Antony
    British company director

    Registered addresses and corresponding companies

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

      IIF 66
  • Hodge, Paul Antony
    British director

    Registered addresses and corresponding companies

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

      IIF 67 IIF 68 IIF 69

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

      IIF 70 IIF 71 IIF 72

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

      IIF 73

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

      IIF 74
  • Hodge, Paul Antony
    British finance director

    Registered addresses and corresponding companies

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

      IIF 75
  • Hodge, Paul Antony
    British none

    Registered addresses and corresponding companies

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

      IIF 76
  • 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 77

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

      IIF 78

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

      IIF 79 IIF 80

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

      IIF 81 IIF 82
  • 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 83

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

      IIF 84
  • 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 85

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

      IIF 86 IIF 87
  • 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 88

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

      IIF 89 IIF 90

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

      IIF 91 IIF 92

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

      IIF 93 IIF 94 IIF 95

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

      IIF 100

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

      IIF 101 IIF 102 IIF 103

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

      IIF 114

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

      IIF 115

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

      IIF 116

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

      IIF 117

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

      IIF 118

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

      IIF 119

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

      IIF 120

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

      IIF 121

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

      IIF 122

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

      IIF 123
  • 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 128
  • 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 129
  • Hodge, Paul Antony

    Registered addresses and corresponding companies

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

      IIF 130

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

      IIF 131

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

      IIF 132

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

      IIF 133

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

      IIF 134 IIF 135 IIF 136

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

      IIF 137

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

      IIF 138 IIF 139 IIF 140
  • 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 143

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

      IIF 144

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

      IIF 145

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

      IIF 146

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

      IIF 147
  • 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 148
  • 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
  • Hodge, Paul

    Registered addresses and corresponding companies

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

      IIF 171 IIF 172
  • 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 173

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

      IIF 174

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

      IIF 175 IIF 176 IIF 177
  • 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 180 IIF 181
  • 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 182
child relation
Offspring entities and appointments 142
  • 1
    1 & 2 BUNCEFIELD LANE (NO. 2) LIMITED
    - now 04329540
    DWSCO 2230 LIMITED - 2001-12-13
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (18 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2001-12-21 ~ 2002-09-17
    IIF 50 - Director → ME
  • 2
    1 & 2 BUNCEFIELD LANE LIMITED
    - now 04316345
    DWSCO 2203 LIMITED - 2001-11-19
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (19 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2001-12-21 ~ 2002-09-17
    IIF 46 - Director → ME
  • 3
    ALCONBURY DEVELOPMENTS LIMITED
    03324209
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (28 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    1998-03-25 ~ 2003-01-01
    IIF 55 - Director → ME
  • 4
    ALCONBURY HOLDINGS LIMITED
    03504512
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (28 parents, 1 offspring)
    Equity (Company account)
    2,000 GBP2020-12-31
    Officer
    1998-03-25 ~ 2003-01-01
    IIF 52 - Director → ME
  • 5
    ANDOVER COMMERCIAL PARK MANAGEMENT LIMITED - now
    RD PARK (ANDOVER) MANAGEMENT COMPANY LIMITED
    - 2011-03-16 06301845
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (13 parents)
    Net Assets/Liabilities (Company account)
    87 GBP2024-12-31
    Officer
    2007-07-04 ~ 2009-12-31
    IIF 167 - Director → ME
  • 6
    AROMFLEX LIMITED
    03664434
    Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire
    Active Corporate (9 parents)
    Equity (Company account)
    6,237,756 GBP2024-03-31
    Officer
    2003-04-02 ~ 2020-10-01
    IIF 85 - Director → ME
  • 7
    ASHBY PARK MANAGEMENT COMPANY LIMITED
    - now 03026758
    PRIMEABILITY LIMITED - 1996-03-15
    Elder House, Elder Gate, Milton Keynes, Buckinghamshire
    Active Corporate (30 parents)
    Equity (Company account)
    175 GBP2024-12-31
    Officer
    1997-06-27 ~ 2003-01-28
    IIF 22 - Director → ME
  • 8
    BARTON BUSINESS PARK LIMITED
    - now 03807742 02741186
    INGLEBY (1229) LIMITED - 1999-11-17
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (33 parents, 1 offspring)
    Officer
    2001-03-03 ~ 2002-11-28
    IIF 1 - Director → ME
  • 9
    BECKTON WATERFRONT MANAGEMENT COMPANY LIMITED
    06210282
    C/o Valor Real Estate Partners Llp, 10 Stratton Street, London, United Kingdom
    Active Corporate (21 parents)
    Equity (Company account)
    9,525 GBP2022-06-30
    Officer
    2007-04-12 ~ 2009-12-31
    IIF 169 - Director → ME
  • 10
    BL GOODMAN (GENERAL PARTNER) LIMITED
    - now 05056430
    BL ROSEMOUND (GENERAL PARTNER) LIMITED
    - 2008-04-30 05056430
    BEACHFAN LIMITED - 2004-03-19
    York House, 45 Seymour Street, London
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2004-03-30 ~ 2009-12-31
    IIF 44 - Director → ME
  • 11
    BL GOODMAN NOMINEE 1 LIMITED
    - now 05056431 05056433
    BL ROSEMOUND NOMINEE 1 LIMITED
    - 2008-04-17 05056431 05056433
    CYCLEROAD LIMITED - 2004-03-19
    York House, 45 Seymour Street, London
    Active Corporate (25 parents)
    Officer
    2004-03-30 ~ 2009-12-31
    IIF 43 - Director → ME
  • 12
    BL GOODMAN NOMINEE 2 LIMITED
    - now 05056433 05056431
    BL ROSEMOUND NOMINEE 2 LIMITED
    - 2008-04-17 05056433 05056431
    LIGHTFENCE LIMITED - 2004-03-19
    York House, 45 Seymour Street, London
    Active Corporate (25 parents)
    Officer
    2004-03-30 ~ 2009-12-31
    IIF 42 - Director → ME
  • 13
    BLUE KNIGHT INVESTMENTS LIMITED
    - now 09329275 09329276
    WARMFLAME CAPITAL 2021 LIMITED
    - 2021-03-16 09329275 09329276
    WARMFLAME CAPITAL LIMITED
    - 2021-03-12 09329275 09329276
    Wild Meadow 20 The Convent, Rising Lane, Knowle, Solihull, West Midlands, England
    Dissolved Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2020-04-02
    Officer
    2014-11-26 ~ dissolved
    IIF 123 - Director → ME
  • 14
    BLUE LAKE HAMPTON LIMITED
    14088476
    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 146 - Director → ME
  • 15
    BLYTHE VALLEY INNOVATION CENTRE LIMITED
    - now 03947580
    BVP PLOT C2 LIMITED
    - 2000-03-28 03947580
    Kpmg Llp One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (22 parents)
    Officer
    2000-03-09 ~ 2000-03-31
    IIF 34 - Director → ME
  • 16
    BRIGHTON MARINA COMMERCIAL LIMITED
    - now 03329361
    INGLEBY (978) LIMITED
    - 1997-08-27 03329361 03292586... (more)
    22-23 Old Burlington Street, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    1997-06-12 ~ 1998-09-01
    IIF 66 - Secretary → ME
  • 17
    BVP DEVELOPMENTS LIMITED
    - now 03534586
    BVP DEVELOPMENT LIMITED - 1998-04-27
    York House, 45 Seymour Street, London
    Dissolved Corporate (39 parents)
    Officer
    1999-06-14 ~ 2002-10-24
    IIF 7 - Director → ME
  • 18
    BVP FINANCING LIMITED
    04058739
    York House, 45 Seymour Street, London
    Dissolved Corporate (28 parents)
    Officer
    2000-08-18 ~ 2002-10-24
    IIF 32 - Director → ME
  • 19
    BVP MANAGEMENT COMPANY LIMITED
    03588746
    95 Cromwell Road, London, England
    Active Corporate (40 parents)
    Equity (Company account)
    185 GBP2019-12-31
    Officer
    1999-06-14 ~ 2002-10-24
    IIF 17 - Director → ME
  • 20
    CARDINAL DISTRIBUTION PARK MANAGEMENT LIMITED
    - now 02607622
    DALEBAY LIMITED - 1991-06-04
    1st Floor, Cavendish House, 39 Waterloo Street, Birmingham, England
    Active Corporate (32 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-05-31
    Officer
    1999-03-29 ~ 2002-10-07
    IIF 4 - Director → ME
  • 21
    CENTRUM WEST LIMITED
    05779336
    8 Salisbury Square, London
    Dissolved Corporate (13 parents)
    Officer
    2006-04-28 ~ 2009-12-31
    IIF 148 - Director → ME
  • 22
    CENTRUM WEST MANAGEMENT COMPANY LIMITED
    06772184
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (13 parents)
    Net Assets/Liabilities (Company account)
    40 GBP2024-12-31
    Officer
    2008-12-12 ~ 2009-12-31
    IIF 162 - Director → ME
  • 23
    CORNWALL (SUTTON COURTENAY) LIMITED
    06182511
    Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire
    Dissolved Corporate (6 parents)
    Officer
    2007-03-29 ~ dissolved
    IIF 117 - Director → ME
    2007-03-29 ~ dissolved
    IIF 68 - Secretary → ME
  • 24
    CORNWALL PROPERTY DEVELOPMENTS LIMITED
    05443477
    Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire
    Dissolved Corporate (9 parents)
    Officer
    2005-05-05 ~ dissolved
    IIF 118 - Director → ME
    2005-05-05 ~ 2005-08-22
    IIF 71 - Secretary → ME
    2010-05-04 ~ dissolved
    IIF 133 - Secretary → ME
  • 25
    DESBOROUGH DEVELOPMENTS LIMITED
    05516517
    Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
    Dissolved Corporate (9 parents)
    Officer
    2005-07-22 ~ 2009-12-31
    IIF 168 - Director → ME
    2005-07-22 ~ 2007-10-15
    IIF 75 - Secretary → ME
  • 26
    ENSCO 812 LIMITED
    07436299 06735518... (more)
    Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire
    Active Corporate (14 parents)
    Equity (Company account)
    3,801 GBP2024-03-31
    Officer
    2010-11-26 ~ 2015-12-31
    IIF 103 - Director → ME
    2010-11-26 ~ now
    IIF 77 - Director → ME
    2010-11-26 ~ 2015-12-31
    IIF 63 - Secretary → ME
  • 27
    ENSCO ROXHILL LIMITED
    09763123
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, England
    Dissolved Corporate (9 parents)
    Officer
    2015-09-07 ~ 2015-12-31
    IIF 98 - Director → ME
  • 28
    EUROHUB (II) CORBY MANAGEMENT COMPANY LIMITED
    - now 03014560
    DEWHAVEN LIMITED - 1995-04-28
    Cavendish House 1st Floor, 39 Waterloo Street, Birmingham, England
    Active Corporate (19 parents)
    Net Assets/Liabilities (Company account)
    277 GBP2024-12-31
    Officer
    2001-10-30 ~ 2003-02-25
    IIF 38 - Director → ME
  • 29
    FRENBURY (COCKERELL ROAD) LTD
    06928746
    Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire
    Dissolved Corporate (7 parents)
    Officer
    2010-06-09 ~ dissolved
    IIF 87 - Director → ME
    2010-06-10 ~ dissolved
    IIF 64 - Secretary → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 174 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 30
    GATEWAY PETERBOROUGH MANAGEMENT COMPANY LIMITED
    07752575
    Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire
    Active Corporate (8 parents)
    Current Assets (Company account)
    118,312 GBP2024-08-30
    Officer
    2011-08-25 ~ 2015-12-31
    IIF 145 - Director → ME
    2011-08-25 ~ 2015-12-31
    IIF 171 - Secretary → ME
  • 31
    GATEWAY RUGBY MANAGEMENT COMPANY LIMITED
    08822680
    1 New Burlington Place, London, England
    Active Corporate (9 parents)
    Current Assets (Company account)
    28,474 GBP2024-12-31
    Officer
    2013-12-20 ~ 2015-12-31
    IIF 155 - Director → ME
    2013-12-20 ~ 2015-12-31
    IIF 172 - Secretary → ME
  • 32
    GOODMAN DERBY (UK) LIMITED
    - now 05304027
    ROSEMOUND DERBY LIMITED
    - 2007-07-16 05304027
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (16 parents)
    Officer
    2004-12-16 ~ 2009-12-31
    IIF 147 - Director → ME
    2004-12-16 ~ 2005-08-22
    IIF 65 - Secretary → ME
  • 33
    GOODMAN GROUP HOLDINGS (UK) LIMITED
    - now 04255735
    ROSEHILL GROUP HOLDINGS LIMITED
    - 2007-09-28 04255735
    DMWSL 343 LIMITED - 2002-04-17
    Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands, England
    Dissolved Corporate (14 parents)
    Officer
    2003-02-03 ~ 2009-12-31
    IIF 158 - Director → ME
    2003-02-03 ~ 2005-08-22
    IIF 70 - Secretary → ME
  • 34
    GOODMAN HINCKLEY (UK) LIMITED
    - now 05516302
    ROSEMOUND (HINCKLEY) LIMITED
    - 2007-07-16 05516302
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (18 parents)
    Officer
    2005-07-26 ~ 2009-12-31
    IIF 159 - Director → ME
  • 35
    GOODMAN INVEST (UK) LIMITED
    - now 04255739
    ROSEHILL INVESTMENTS LIMITED
    - 2007-07-16 04255739
    DMWSL 344 LIMITED - 2002-04-10
    8 Salisbury Square, London
    Dissolved Corporate (12 parents)
    Officer
    2003-02-03 ~ 2009-12-31
    IIF 157 - Director → ME
    2003-02-03 ~ 2005-08-22
    IIF 72 - Secretary → ME
  • 36
    GOODMAN LOGISTICS DEVELOPMENTS (UK) LIMITED
    - now 03921188
    ROSEHILL PROPERTY DEVELOPMENTS LIMITED
    - 2007-07-16 03921188
    EBONPACK LIMITED - 2000-04-26
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (23 parents, 11 offsprings)
    Officer
    2003-02-03 ~ 2009-12-31
    IIF 152 - Director → ME
    2003-02-03 ~ 2005-08-22
    IIF 140 - Secretary → ME
  • 37
    GOODMAN NCP (UK) LIMITED
    - now 05044630
    ROSEMOUND (NCP) LIMITED
    - 2007-07-16 05044630
    ROSEMOUND (DIRFT) LIMITED
    - 2007-03-28 05044630
    ORANGERED LIMITED
    - 2004-03-24 05044630
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2004-03-24 ~ 2009-12-31
    IIF 156 - Director → ME
    2004-03-24 ~ 2005-08-22
    IIF 135 - Secretary → ME
  • 38
    GOODMAN PETERBOROUGH (UK) LIMITED - now
    FRENBURY PROPERTIES LIMITED
    - 2010-11-17 00999151 07445902
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (16 parents)
    Officer
    2008-04-02 ~ 2009-12-31
    IIF 164 - Director → ME
    2008-04-02 ~ 2008-08-29
    IIF 74 - Secretary → ME
  • 39
    GOODMAN REAL ESTATE (UK) LIMITED
    - now 04412652 04497891... (more)
    ROSEMOUND DEVELOPMENTS LIMITED
    - 2007-07-16 04412652
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (25 parents, 14 offsprings)
    Officer
    2003-02-03 ~ 2009-12-31
    IIF 160 - Director → ME
    2003-02-03 ~ 2005-08-22
    IIF 134 - Secretary → ME
  • 40
    GOODMAN TOP CO (UK) LIMITED
    - now 05543750
    ROSEHILL TOP CO LIMITED
    - 2007-07-16 05543750
    ROSEMOUND POCHIN (DEESIDE) LIMITED
    - 2005-12-20 05543750 05542784
    Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands, England
    Dissolved Corporate (14 parents)
    Officer
    2005-12-15 ~ 2009-12-31
    IIF 163 - Director → ME
  • 41
    GRANGE PARK DEVELOPMENTS LIMITED
    03715043
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    1999-03-10 ~ 2003-02-24
    IIF 15 - Director → ME
  • 42
    GRANGE PARK MANAGEMENT ZONE A LIMITED
    - now 03885457 04025393... (more)
    GRANGE PARK MANAGEMENT COMPANY ZONE ONE LIMITED - 2000-02-17
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (13 parents)
    Equity (Company account)
    18 GBP2024-12-31
    Officer
    2000-06-23 ~ 2003-02-25
    IIF 11 - Director → ME
  • 43
    GRANGE PARK MANAGEMENT ZONE B LIMITED
    - now 04025393 03885457
    GRANGE PARK MANAGEMENT ZONE C LIMITED
    - 2001-06-29 04025393 03885457
    Foundry X+why Room 303, 6 Brindley Place, Birmingham, England
    Active Corporate (16 parents)
    Equity (Company account)
    8 GBP2024-03-31
    Officer
    2000-06-28 ~ 2003-02-25
    IIF 35 - Director → ME
  • 44
    HKD DEVELOPMENTS LIMITED
    - now 06582221
    ENSCO 679 LIMITED
    - 2008-08-14 06582221 06582152... (more)
    10 Paddock Drive, Dorridge, Solihull, West Midlands, England
    Active Corporate (9 parents)
    Equity (Company account)
    2,165,639 GBP2025-03-31
    Officer
    2008-08-08 ~ now
    IIF 81 - Director → ME
    2008-08-08 ~ now
    IIF 76 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2024-10-03
    IIF 175 - Right to appoint or remove directors → OE
    IIF 175 - Ownership of shares – 75% or more → OE
    IIF 175 - Ownership of voting rights - 75% or more → OE
    2017-10-09 ~ 2024-10-03
    IIF 177 - Ownership of shares – 75% or more → OE
  • 45
    HKD NORTHAMPTON LIMITED
    - now 06660069
    ENSCO 696 LIMITED
    - 2008-08-27 06660069 06655496... (more)
    Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire, England
    Dissolved Corporate (6 parents)
    Officer
    2008-08-20 ~ dissolved
    IIF 122 - Director → ME
    2008-08-20 ~ dissolved
    IIF 67 - Secretary → ME
  • 46
    INDUSTRIAL & COMMERCIAL COATINGS LIMITED
    - now 07173582
    SPRAYLAT HOLDINGS LIMITED
    - 2012-11-14 07173582
    ENSCO 779 LIMITED
    - 2011-06-28 07173582 07135440... (more)
    1 Bardsley Road, Earlstrees Industrial Estate, Corby, Northamptonshire
    Active Corporate (15 parents, 2 offsprings)
    Equity (Company account)
    2,691,378 GBP2025-03-31
    Officer
    2011-04-18 ~ 2024-07-01
    IIF 89 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 180 - Has significant influence or control → OE
  • 47
    INGLEBY (1648) LIMITED
    05355575 08824526... (more)
    8 Salisbury Square, London
    Dissolved Corporate (15 parents)
    Officer
    2006-12-29 ~ 2009-12-31
    IIF 165 - Director → ME
  • 48
    KEDAHO INVESTMENTS LIMITED
    09572317
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, England
    Dissolved Corporate (9 parents)
    Equity (Company account)
    16,588 GBP2020-03-31
    Officer
    2015-05-01 ~ dissolved
    IIF 120 - Director → ME
    2015-05-01 ~ dissolved
    IIF 131 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-11-24
    IIF 176 - Ownership of shares – More than 25% but not more than 50% → OE
  • 49
    LEYTON PROJECTS LIMITED - now
    GOLDEN GATE MANAGEMENT COMPANY LIMITED
    - 2017-08-17 06210237 10807062
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (18 parents)
    Equity (Company account)
    5,195 GBP2017-12-31
    Officer
    2007-04-12 ~ 2009-12-31
    IIF 170 - Director → ME
  • 50
    LOGIX PARK (HINCKLEY) MANAGEMENT COMPANY LIMITED
    05222847
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (17 parents)
    Net Assets/Liabilities (Company account)
    79 GBP2024-12-31
    Officer
    2007-04-13 ~ 2009-12-31
    IIF 149 - Director → ME
    2004-09-06 ~ 2005-08-22
    IIF 142 - Secretary → ME
  • 51
    MARSTON GATE MANAGEMENT COMPANY LIMITED
    03696969
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (15 parents)
    Net Assets/Liabilities (Company account)
    1,366 GBP2025-01-31
    Officer
    1999-02-11 ~ 2003-02-25
    IIF 8 - Director → ME
  • 52
    MIDPOINT 27 MANAGEMENT COMPANY LIMITED
    03661966
    1650 Parkway, Whiteley, Fareham, England
    Active Corporate (14 parents)
    Equity (Company account)
    94 GBP2024-10-31
    Officer
    1998-11-05 ~ 2001-11-08
    IIF 59 - Director → ME
  • 53
    PARKRIDGE HOMES LIMITED
    03447979
    22-23 Old Burlington Street, London, United Kingdom
    Liquidation Corporate (15 parents)
    Officer
    1998-03-17 ~ 2000-10-16
    IIF 3 - Director → ME
  • 54
    PEELAWAY COATINGS LIMITED
    - now 03079095
    DELTARAMA LIMITED - 1995-10-25
    1 Bardsley Road, Earlstrees Industrial Es, Corby, Northamptonshire
    Active Corporate (16 parents)
    Officer
    2018-05-02 ~ 2024-10-07
    IIF 88 - Director → ME
  • 55
    PH 812 LIMITED
    09900450
    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 82 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 173 - Ownership of shares – 75% or more → OE
  • 56
    POCHIN GOODMAN (NORTHERN GATEWAY) LIMITED - now
    POCHIN ROSEMOUND (DEESIDE) LIMITED
    - 2012-12-21 05542784 05543750
    INGLEBY (1672) LIMITED
    - 2005-12-14 05542784 05659669... (more)
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, England
    Active Corporate (22 parents, 2 offsprings)
    Equity (Company account)
    217,741 GBP2022-06-30
    Officer
    2005-08-23 ~ 2009-12-31
    IIF 45 - Director → ME
    2005-08-23 ~ 2006-01-13
    IIF 136 - Secretary → ME
  • 57
    PROLOGIS (COVENTRY) LIMITED
    - now 03367276
    MORSTON KINGSPARK LIMITED
    - 1999-11-17 03367276
    MORSTON COVENTRY LIMITED
    - 1997-08-08 03367276
    PRIMEMILD LIMITED - 1997-06-05
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (18 parents)
    Officer
    1998-09-01 ~ 2003-02-24
    IIF 60 - Director → ME
    1997-07-01 ~ 2001-01-30
    IIF 139 - Secretary → ME
  • 58
    PROLOGIS (KINGS LYNN) LIMITED - now
    PROLOGIS (DORMANT COMPANY NO.2) LIMITED - 2003-12-04
    PROLOGIS GRANGE PARK PLOT 6 ZONE A (NO.2) LIMITED
    - 2003-07-04 04459408 04821735... (more)
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (16 parents)
    Equity (Company account)
    3,027,300 GBP2024-12-31
    Officer
    2002-06-12 ~ 2002-09-17
    IIF 30 - Director → ME
  • 59
    PROLOGIS (PLOT 1200 CENTRAL PARK RUGBY NO.1) LIMITED
    04373288 04373249
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (12 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2002-02-20 ~ 2002-09-17
    IIF 21 - Director → ME
  • 60
    PROLOGIS (PLOT 1200 CENTRAL PARK RUGBY NO.2) LIMITED
    04373249 04373288
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (13 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2002-02-20 ~ 2002-09-17
    IIF 39 - Director → ME
  • 61
    PROLOGIS (PURCHAS ROAD DIDCOT NUMBER 1) LIMITED
    04464480 04464499
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (12 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    2002-07-25 ~ 2002-09-17
    IIF 49 - Director → ME
  • 62
    PROLOGIS (PURCHAS ROAD DIDCOT NUMBER 2) LIMITED
    - now 04464499 04464480
    INGLEBY (1519) LIMITED
    - 2002-07-25 04464499 05221615... (more)
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (12 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2002-07-25 ~ 2002-09-17
    IIF 51 - Director → ME
  • 63
    PROLOGIS (PURLEY WAY CROYDON NUMBER 2) LIMITED
    - now 04286245
    INGLEBY (1459) LIMITED
    - 2001-11-05 04286245 03497117... (more)
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (16 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    2001-11-02 ~ 2002-09-17
    IIF 53 - Director → ME
  • 64
    PROLOGIS (PURLEY WAY CROYDON) LIMITED
    - now 04248291
    PROLOGIS (SANDPIT ROAD DARTFORD) LIMITED
    - 2001-10-11 04248291
    INGLEBY (1450) LIMITED - 2001-09-12
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (16 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    2001-10-10 ~ 2002-09-17
    IIF 58 - Director → ME
  • 65
    PROLOGIS APEX PARK DC 3 (NO.1) LIMITED - now
    PROLOGIS APEX PARK DC 1 (NO.1) LIMITED
    - 2002-12-23 04377683 04378268... (more)
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (12 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2002-02-20 ~ 2002-09-17
    IIF 12 - Director → ME
  • 66
    PROLOGIS APEX PARK DC 3 (NO.2) LIMITED - now
    PROLOGIS APEX PARK DC 1 (NO.2) LIMITED
    - 2002-12-11 04378268 04377683... (more)
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (12 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2002-02-20 ~ 2002-09-17
    IIF 37 - Director → ME
  • 67
    PROLOGIS BEDFORD ROAD LIMITED - now
    PROLOGIS (CAMPBELL ROAD) NUMBER 2 LIMITED
    - 2022-03-07 04386190 04386222
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (11 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2002-03-04 ~ 2002-09-17
    IIF 56 - Director → ME
  • 68
    PROLOGIS ESTATES LIMITED - now
    SEARANCKE COMMERCIAL LIMITED
    - 2010-01-05 02702948
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (22 parents)
    Equity (Company account)
    10 GBP2024-12-31
    Officer
    1997-06-27 ~ 2002-11-20
    IIF 9 - Director → ME
  • 69
    PROLOGIS GASCOIGNE ROAD (NUMBER ONE) LIMITED
    - now 04318243
    INGLEBY (1465) LIMITED
    - 2001-12-04 04318243 04409874... (more)
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (13 parents, 1 offspring)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2001-12-03 ~ 2002-09-17
    IIF 47 - Director → ME
  • 70
    PROLOGIS GRANGE PARK PLOT 4 ZONE A (NO.1) LIMITED
    04334637 04334619... (more)
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (12 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2001-12-05 ~ 2002-09-17
    IIF 31 - Director → ME
  • 71
    PROLOGIS GRANGE PARK PLOT 4 ZONE A (NO.2) LIMITED
    04334619 04334637... (more)
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (12 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2001-12-05 ~ 2002-09-17
    IIF 20 - Director → ME
  • 72
    PROLOGIS GROUP HOLDINGS LIMITED
    - now 03365906
    PROLOGIS KINGSPARK GROUP HOLDINGS LIMITED
    - 1999-12-09 03365906
    KINGSPARK GROUP HOLDINGS LIMITED
    - 1999-01-04 03365906
    PINCO 926 LIMITED - 1997-06-10
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (26 parents, 1 offspring)
    Officer
    1997-06-17 ~ 2002-11-20
    IIF 18 - Director → ME
  • 73
    PROLOGIS HOLDINGS LIMITED
    - now 03065584
    PROLOGIS KINGSPARK HOLDINGS LIMITED
    - 1999-12-06 03065584
    KINGSPARK HOLDINGS LIMITED
    - 1999-01-04 03065584
    UNITED WORTH LIMITED - 1995-07-03
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (26 parents, 4 offsprings)
    Officer
    1996-04-15 ~ 2002-11-20
    IIF 2 - Director → ME
  • 74
    PROLOGIS INVESTMENTS LIMITED
    - now 02568171
    PROLOGIS KINGSPARK INVESTMENTS LIMITED
    - 1999-12-06 02568171
    KINGSPARK INVESTMENTS LIMITED
    - 1999-01-04 02568171
    PHASEMERIT LIMITED - 1991-03-15
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (26 parents, 1 offspring)
    Officer
    1996-04-15 ~ 2002-11-20
    IIF 40 - Director → ME
  • 75
    PROLOGIS KERESLEY LIMITED
    - now 03958987
    CELLULAR LINES LIMITED - 2000-11-16
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (16 parents)
    Equity (Company account)
    250,000 GBP2024-12-31
    Officer
    2001-11-23 ~ 2002-09-17
    IIF 16 - Director → ME
  • 76
    PROLOGIS MARSTON GATE PLOT 1 (NO.1) LIMITED
    - now 04216655 04216778... (more)
    PROLOGIS MARSTON GATE PLOT 1 LIMITED
    - 2001-12-06 04216655 04216778... (more)
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (13 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2001-12-05 ~ 2002-09-17
    IIF 14 - Director → ME
  • 77
    PROLOGIS MARSTON GATE PLOT 1 (NO.2) LIMITED
    04334575 04334595... (more)
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (13 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2001-12-05 ~ 2002-09-17
    IIF 13 - Director → ME
  • 78
    PROLOGIS MARSTON GATE PLOT 3 (NO.1) LIMITED
    - now 04216778 04334605... (more)
    PROLOGIS MARSTON GATE PLOT 3 LIMITED
    - 2001-12-06 04216778 04216655... (more)
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (12 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2001-12-05 ~ 2002-09-17
    IIF 33 - Director → ME
  • 79
    PROLOGIS MARSTON GATE PLOT 3 (NO.2) LIMITED
    04334605 04334595... (more)
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (12 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2001-12-05 ~ 2002-09-17
    IIF 25 - Director → ME
  • 80
    PROLOGIS PROPERTY MANAGEMENT COMPANY (COVENTRY) LIMITED
    03980466
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (14 parents)
    Equity (Company account)
    1,748 GBP2024-09-30
    Officer
    2000-12-22 ~ 2003-02-25
    IIF 28 - Director → ME
  • 81
    PROLOGIS RAIL MANAGEMENT COMPANY (COVENTRY) LIMITED
    03980481
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (15 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2000-12-22 ~ 2003-02-25
    IIF 29 - Director → ME
  • 82
    PROLOGIS UK ESSENTIALS LIMITED - now
    PROLOGIS MARSTON GATE PLOT 7 (NO.1) LIMITED
    - 2022-03-28 04216646 04216778... (more)
    PROLOGIS MARSTON GATE PLOT 7 LIMITED - 2001-12-06
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (12 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2001-12-25 ~ 2002-09-17
    IIF 41 - Director → ME
  • 83
    PROLOGIS UK LIMITED - now
    PROLOGIS DEVELOPMENTS LIMITED
    - 2011-06-06 02872273
    PROLOGIS KINGSPARK DEVELOPMENTS LIMITED
    - 1999-12-06 02872273
    KINGSPARK DEVELOPMENTS LIMITED
    - 1999-01-04 02872273
    FORAY 611 LIMITED - 1993-12-14
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (35 parents, 46 offsprings)
    Officer
    1996-04-15 ~ 2002-11-20
    IIF 6 - Director → ME
  • 84
    PROLOGIS UK MOBILITY LIMITED - now
    PROLOGIS MARSTON GATE PLOT 7 (NO.2) LIMITED
    - 2022-12-08 04334595 04216646... (more)
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (13 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2001-12-05 ~ 2002-09-17
    IIF 19 - Director → ME
  • 85
    PROLOGIS UK SOLAR LIMITED - now
    PROLOGIS (CAMPBELL ROAD) NUMBER 1 LIMITED
    - 2022-02-14 04386222 04386190
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (11 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-03-04 ~ 2002-09-17
    IIF 129 - Director → ME
  • 86
    PROLOGIS WAKEFIELD LIMITED
    04216278
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (11 parents)
    Equity (Company account)
    250,000 GBP2020-12-31
    Officer
    2001-07-26 ~ 2002-09-17
    IIF 5 - Director → ME
  • 87
    PROPERTY MANAGEMENT COMPANY (CROYDON) LIMITED - now
    PROLOGIS PROPERTY MANAGEMENT COMPANY (CROYDON) LIMITED
    - 2008-08-18 04439735
    PRECIS (2224) LIMITED
    - 2002-05-31 04439735 04574186... (more)
    1 New Burlington Place, London, England
    Active Corporate (26 parents)
    Officer
    2002-05-30 ~ 2003-01-16
    IIF 23 - Director → ME
  • 88
    PROTECTAPEEL LIMITED
    06034280
    1 Bardsley Road, Earlstrees Industrial Estate, Corby, Northamptonshire
    Active Corporate (14 parents)
    Officer
    2018-05-02 ~ 2024-10-07
    IIF 90 - Director → ME
  • 89
    PVB DISPERSIONS LIMITED
    09870292
    1 Bardsley Road, Earlstrees Industrial Estate, Corby, United Kingdom
    Active Corporate (12 parents)
    Officer
    2015-11-12 ~ 2024-10-07
    IIF 144 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-10-07
    IIF 181 - Has significant influence or control → OE
  • 90
    RAUNDS R P 2 LIMITED
    09707952 09565907
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -21,201 GBP2021-03-31
    Officer
    2015-07-29 ~ 2016-03-30
    IIF 119 - Director → ME
  • 91
    RAUNDS R P LIMITED
    09565907 09707952
    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 84 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 178 - Ownership of shares – More than 25% but not more than 50% → OE
  • 92
    RAUNDS1 LTD - now
    ROXHILL WARTH LIMITED
    - 2022-09-01 06512906 09687458... (more)
    WARTH DEVELOPMENTS LTD
    - 2010-10-21 06512906 08242298
    Leasebourne House, Leysbourne, Chipping Campden, Gloucestershire, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2010-09-06 ~ 2015-12-31
    IIF 61 - Secretary → ME
  • 93
    RD PARK (HODDESDON PHASE 1) MANAGEMENT COMPANY LIMITED
    06127660
    10 Fenchurch Avenue, London
    Active Corporate (21 parents)
    Equity (Company account)
    88,598 GBP2022-06-30
    Officer
    2007-04-13 ~ 2009-12-31
    IIF 153 - Director → ME
  • 94
    RD PARK (HODDESDON PHASE 2-K UNITS) MANAGEMENT COMPANY LIMITED
    06452652
    Unit N5 Rd Park, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (15 parents)
    Equity (Company account)
    1,089 GBP2024-12-31
    Officer
    2008-08-15 ~ 2009-12-31
    IIF 150 - Director → ME
  • 95
    ROTHLEY LODGE MANAGEMENT COMPANY LIMITED
    05239754
    C/o Sofidel Uk Limited Brunel Way, Baglan Energy Park, Briton Ferry, Neath, Swansea, Wales
    Active Corporate (22 parents)
    Equity (Company account)
    6 GBP2019-06-30
    Officer
    2007-04-13 ~ 2009-12-31
    IIF 151 - Director → ME
    2004-09-23 ~ 2005-08-22
    IIF 141 - Secretary → ME
  • 96
    ROXBROOK (WYMBUSH) LIMITED
    - now 07514270
    HOWPER 727 LIMITED - 2011-03-16
    8 Garamonde Drive, Wymbush, Milton Keynes
    Dissolved Corporate (11 parents)
    Officer
    2011-07-04 ~ 2014-01-31
    IIF 91 - Director → ME
  • 97
    ROXBROOK DEVELOPMENTS LIMITED
    - now 08485524
    HOWPER 751 LIMITED - 2013-11-29
    Towerfield, 66 Derngate, Northampton, Northamptonshire
    Dissolved Corporate (10 parents)
    Officer
    2013-12-19 ~ 2015-12-31
    IIF 92 - Director → ME
  • 98
    ROXHILL (BASILDON) LIMITED
    08039643
    Hill House, 1 Little New Street, London
    Dissolved Corporate (8 parents)
    Officer
    2012-04-20 ~ 2015-12-31
    IIF 126 - Director → ME
  • 99
    ROXHILL (CORBY) LIMITED
    07489710
    Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire
    Dissolved Corporate (11 parents)
    Officer
    2011-01-24 ~ 2015-12-31
    IIF 109 - Director → ME
  • 100
    ROXHILL (GATEWAY) LIMITED
    08185641
    Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire
    Dissolved Corporate (11 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2012-09-10 ~ 2015-12-31
    IIF 107 - Director → ME
  • 101
    ROXHILL (HOWBURY) LIMITED
    09763479
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2015-09-04 ~ 2015-12-31
    IIF 99 - Director → ME
  • 102
    ROXHILL (INVERNESS) LIMITED
    07546681
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (12 parents)
    Officer
    2011-03-07 ~ 2015-12-31
    IIF 104 - Director → ME
  • 103
    ROXHILL (JUNCTION 16) LIMITED
    07723468 08763104... (more)
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (12 parents)
    Officer
    2011-10-27 ~ 2015-12-31
    IIF 110 - Director → ME
  • 104
    ROXHILL (MAIDSTONE) LIMITED
    09763278
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (22 parents)
    Officer
    2015-09-04 ~ 2015-12-31
    IIF 93 - Director → ME
  • 105
    ROXHILL (MILTON KEYNES) LIMITED
    07548934
    Hill House, 1 Little New Street, London
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2011-03-07 ~ 2015-12-31
    IIF 111 - Director → ME
  • 106
    ROXHILL (NEWBRIDGE) LIMITED
    08437793
    Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire
    Dissolved Corporate (11 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2013-03-18 ~ 2015-12-31
    IIF 125 - Director → ME
  • 107
    ROXHILL (PETERBOROUGH INFRASTRUCTURE) LIMITED
    07442185
    Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire
    Active Corporate (13 parents)
    Equity (Company account)
    186,678 GBP2024-03-31
    Officer
    2010-11-26 ~ 2015-12-31
    IIF 105 - Director → ME
  • 108
    ROXHILL (PETERBOROUGH) LIMITED
    07384991
    Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire
    Active Corporate (13 parents, 1 offspring)
    Equity (Company account)
    51,428 GBP2024-03-31
    Officer
    2010-10-01 ~ 2015-12-31
    IIF 128 - Director → ME
  • 109
    ROXHILL (RUGBY) LIMITED
    - now 06655527
    ENSCO 695 LIMITED
    - 2009-11-03 06655527 06649099... (more)
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, England
    Dissolved Corporate (6 parents)
    Officer
    2008-08-21 ~ dissolved
    IIF 97 - Director → ME
    2008-08-21 ~ dissolved
    IIF 69 - Secretary → ME
  • 110
    ROXHILL (TILBURY) LIMITED
    08289598 09763264
    Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2012-11-12 ~ 2015-12-31
    IIF 124 - Director → ME
  • 111
    ROXHILL BRACKMILLS LIMITED
    07342277
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2010-08-11 ~ 2015-12-31
    IIF 112 - Director → ME
  • 112
    ROXHILL DEVELOPMENTS GROUP LIMITED
    - now 07436264
    ENSCO 811 LIMITED - 2010-11-23
    Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire
    Active Corporate (17 parents, 5 offsprings)
    Officer
    2010-11-26 ~ 2015-12-31
    IIF 108 - Director → ME
    2010-11-26 ~ 2015-12-31
    IIF 62 - Secretary → ME
  • 113
    ROXHILL DEVELOPMENTS LIMITED
    07070462
    Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire
    Active Corporate (12 parents, 16 offsprings)
    Equity (Company account)
    144 GBP2024-03-31
    Officer
    2009-11-24 ~ 2015-12-31
    IIF 114 - Director → ME
  • 114
    ROXHILL MANAGEMENT LIMITED
    - now 07436221
    ENSCO 813 LIMITED - 2010-11-23
    Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire
    Dissolved Corporate (10 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2010-11-26 ~ 2015-12-31
    IIF 106 - Director → ME
  • 115
    ROXHILL RAUNDS LIMITED
    07347069
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2010-08-16 ~ 2015-12-31
    IIF 101 - Director → ME
  • 116
    ROXHILL WARTH 2 LIMITED
    09687458 09699127... (more)
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (8 parents, 1 offspring)
    Officer
    2015-07-15 ~ 2015-12-31
    IIF 80 - Director → ME
  • 117
    ROXHILL WARTH 3 LIMITED
    09699127 09687458... (more)
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (17 parents, 1 offspring)
    Officer
    2015-07-23 ~ 2015-12-31
    IIF 79 - Director → ME
  • 118
    ROXHILL WARTH MANAGEMENT LIMITED
    09806269 11084455
    The Old Post Office Station Road, Congresbury, Bristol, England
    Active Corporate (4 parents)
    Current Assets (Company account)
    107,124 GBP2024-10-31
    Officer
    2015-10-02 ~ 2015-12-31
    IIF 78 - Director → ME
  • 119
    ROXHILL WARTH RESIDENTIAL LIMITED
    09699313
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-07-23 ~ 2015-12-31
    IIF 100 - Director → ME
  • 120
    RUGBY VALLEY PARK MANAGEMENT LIMITED
    - now 03339151
    INTERCEDE 1237 LIMITED
    - 1997-08-05 03339151 03334524... (more)
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (19 parents)
    Equity (Company account)
    255 GBP2024-12-31
    Officer
    2001-04-19 ~ 2003-01-16
    IIF 27 - Director → ME
    1997-08-04 ~ 2000-10-19
    IIF 137 - Secretary → ME
  • 121
    SECTORDATE LIMITED
    02386891
    1st Floor, Cavendish House, 39 Waterloo Street, Birmingham, England
    Active Corporate (34 parents)
    Net Assets/Liabilities (Company account)
    1,000 GBP2024-05-31
    Officer
    1999-03-29 ~ 2002-10-07
    IIF 24 - Director → ME
  • 122
    SEGRO (COVENTRY M6 J2) LIMITED - now
    ROXHILL (COVENTRY M6 J2) LIMITED
    - 2021-01-12 09763098
    Two Friargate, Station Square, Coventry, England
    Active Corporate (25 parents)
    Officer
    2015-09-04 ~ 2015-12-31
    IIF 96 - Director → ME
  • 123
    SEGRO (COVENTRY) LIMITED - now
    ROXHILL (COVENTRY) LIMITED
    - 2021-01-12 07670622
    Two Friargate, Station Square, Coventry, England
    Active Corporate (27 parents, 1 offspring)
    Officer
    2011-06-24 ~ 2015-12-31
    IIF 113 - Director → ME
  • 124
    SEGRO (EMG) LIMITED - now
    ROXHILL (KEGWORTH) LIMITED
    - 2017-05-30 07567544
    1 New Burlington Place, London, United Kingdom
    Active Corporate (25 parents, 4 offsprings)
    Officer
    2011-03-23 ~ 2015-12-31
    IIF 115 - Director → ME
  • 125
    SEGRO (JUNCTION 15) LIMITED - now
    ROXHILL (JUNCTION 15) LIMITED
    - 2021-12-07 08763104 07723468
    ROXHILL (JUNCTION 15A) LIMITED
    - 2013-11-11 08763104 07723468
    Two Friargate, Station Square, Coventry, England
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2013-11-05 ~ 2015-12-31
    IIF 83 - Director → ME
  • 126
    SEGRO (KETTERING) LIMITED - now
    ROXHILL BURTON LATIMER LIMITED
    - 2017-05-30 07342237
    1 New Burlington Place, London, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Officer
    2010-08-11 ~ 2015-12-31
    IIF 102 - Director → ME
  • 127
    SEGRO (READING) LIMITED - now
    ROXHILL (READING) LIMITED
    - 2018-12-20 08381312
    1 New Burlington Place, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2013-03-01 ~ 2015-12-31
    IIF 127 - Director → ME
  • 128
    SEGRO (RUSHDEN) LIMITED - now
    ROXHILL (RUSHDEN) LIMITED
    - 2018-12-20 09763470
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (22 parents)
    Officer
    2015-09-04 ~ 2015-12-31
    IIF 94 - Director → ME
  • 129
    SEGRO (TILBURY 2) LIMITED - now
    ROXHILL (TILBURY 2) LIMITED
    - 2018-12-20 09763264 08289598
    1 New Burlington Place, London, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2015-09-04 ~ 2015-12-31
    IIF 95 - Director → ME
  • 130
    SG1 (GUNNELS WOOD ROAD) MANAGEMENT COMPANY LIMITED
    05283646
    13 The Courtyard Timothy's Bridge Road, Stratford Upon Avon, Warwickshire, England
    Active Corporate (8 parents)
    Net Assets/Liabilities (Company account)
    140 GBP2024-12-31
    Officer
    2004-11-11 ~ 2009-12-22
    IIF 161 - Director → ME
    2004-11-11 ~ 2005-08-22
    IIF 138 - Secretary → ME
  • 131
    SPRAYLAT INTERNATIONAL LIMITED
    - now 02704007
    COURTASSIST LIMITED - 1992-05-07
    1 Bardsley Road, Earlstrees Industrial Estate, Corby, Northamptonshire
    Active Corporate (16 parents, 2 offsprings)
    Equity (Company account)
    1,228,688 GBP2025-03-31
    Officer
    2012-05-01 ~ 2024-10-07
    IIF 154 - Director → ME
  • 132
    TEAL CORBY LIMITED - now
    PROLOGIS CORBY LIMITED
    - 2012-02-15 04216209
    4th Floor 30 Broadwick Street, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2001-09-20 ~ 2002-09-17
    IIF 36 - Director → ME
  • 133
    TEAL WAKEFIELD NO.1 LIMITED - now
    PROLOGIS WAKEFIELD DC\2 (NO.1) LIMITED
    - 2012-02-15 04237338 04335048
    PROLOGIS WAKEFIELD (NO 2) LIMITED
    - 2001-12-06 04237338 04335048
    4th Floor 30 Broadwick Street, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2001-12-05 ~ 2002-09-17
    IIF 26 - Director → ME
  • 134
    TEAL WAKEFIELD NO.2 LIMITED - now
    PROLOGIS WAKEFIELD DC\2 (NO.2) LIMITED
    - 2012-02-15 04335048 04237338... (more)
    4th Floor 30 Broadwick Street, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2001-12-05 ~ 2002-09-17
    IIF 10 - Director → ME
  • 135
    TOLLGATE PARK MANAGEMENT COMPANY LIMITED
    05235493
    Leons Travel Group Ltd, Paton Drive, Tollgate Park, Stafford
    Active Corporate (9 parents)
    Equity (Company account)
    151 GBP2024-02-29
    Officer
    2004-09-20 ~ 2007-04-16
    IIF 166 - Director → ME
    2004-09-20 ~ 2005-08-22
    IIF 73 - Secretary → ME
  • 136
    TWELVETREES CRESCENT BROMLEY MANAGEMENT COMPANY LIMITED - now
    PROLOGIS PROPERTY MANAGEMENT COMPANY (BROMLEY) LIMITED
    - 2004-01-05 04215870
    C/o Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool
    Active Corporate (26 parents)
    Officer
    2001-05-14 ~ 2003-01-28
    IIF 54 - Director → ME
  • 137
    VALIANT SERVICED OFFICES LIMITED
    11520785
    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 143 - Director → ME
    2018-08-16 ~ now
    IIF 130 - Secretary → ME
    Person with significant control
    2018-08-16 ~ now
    IIF 182 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 182 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 138
    WARMFLAME DEVELOPMENTS (CORBY) LIMITED
    10672100
    Number 7 The Courtyard (first Floor), 707 Warwick Road, Solihull, England
    Dissolved Corporate (10 parents)
    Equity (Company account)
    2 GBP2021-06-30
    Officer
    2017-03-15 ~ 2019-03-08
    IIF 121 - Director → ME
  • 139
    WARMFLAME LAND (PLANNING) LIMITED
    - now 09513794
    WARMFLAME DEVELOPMENTS (CSG) LIMITED
    - 2016-06-14 09513794 11393238
    Wild Meadow 20 The Convent, Rising Lane, Knowle, Solihull, West Midlands, England
    Dissolved Corporate (3 parents)
    Officer
    2015-03-27 ~ dissolved
    IIF 116 - Director → ME
  • 140
    WARMFLAME LIMITED
    08534120
    10 Paddock Drive, Dorridge, Solihull, West Midlands
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    996,828 GBP2021-03-31
    Officer
    2013-08-05 ~ dissolved
    IIF 86 - Director → ME
    2013-08-05 ~ dissolved
    IIF 132 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 179 - Ownership of shares – More than 25% but not more than 50% → OE
  • 141
    WOOD LANE ONE LIMITED
    - now 04318355
    INGLEBY (1461) LIMITED
    - 2001-12-04 04318355 07509662... (more)
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (14 parents)
    Officer
    2001-11-30 ~ 2001-12-31
    IIF 48 - Director → ME
  • 142
    WOOD LANE TWO LIMITED
    - now 04318345
    INGLEBY (1462) LIMITED
    - 2001-12-04 04318345 04318243... (more)
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (14 parents)
    Officer
    2001-11-30 ~ 2001-12-31
    IIF 57 - Director → ME

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