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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hodge, Paul Antony

    Related profiles found in government register
  • Hodge, Paul Antony
    British 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 1

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

      IIF 2
  • 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 3

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

      IIF 4 IIF 5
  • 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 6

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

      IIF 7 IIF 8

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

      IIF 9 IIF 10

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

      IIF 11

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

      IIF 12 IIF 13 IIF 14

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

      IIF 19 IIF 20 IIF 21

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

      IIF 22 IIF 23 IIF 24

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

      IIF 36

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

      IIF 37

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

      IIF 38

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

      IIF 39 IIF 40

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

      IIF 41

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

      IIF 42

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

      IIF 43

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

      IIF 44

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

      IIF 45

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

      IIF 46
  • 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 51

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

      IIF 52
  • 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 53
  • 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 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 113
  • 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 Antony
    British

    Registered addresses and corresponding companies

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

      IIF 141

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

      IIF 142 IIF 143

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

      IIF 144
  • Hodge, Paul Antony
    British company director

    Registered addresses and corresponding companies

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

      IIF 145
  • Hodge, Paul Antony
    British director

    Registered addresses and corresponding companies

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

      IIF 146 IIF 147 IIF 148

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

      IIF 149 IIF 150 IIF 151

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

      IIF 152

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

      IIF 153
  • Hodge, Paul Antony
    British finance director

    Registered addresses and corresponding companies

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

      IIF 154
  • Hodge, Paul Antony
    British none

    Registered addresses and corresponding companies

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

      IIF 155
  • 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 156

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

      IIF 157

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

      IIF 158 IIF 159 IIF 160
  • 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 163
  • Hodge, Paul Antony

    Registered addresses and corresponding companies

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

      IIF 164

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

      IIF 165

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

      IIF 166

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

      IIF 167

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

      IIF 168 IIF 169 IIF 170

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

      IIF 172

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

      IIF 173 IIF 174 IIF 175
  • 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 178 IIF 179
  • Paul Antony Hodge
    British born in January 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 180
  • Hodge, Paul

    Registered addresses and corresponding companies

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

      IIF 181 IIF 182
child relation
Offspring entities and appointments
Active 16
  • 1
    WARMFLAME CAPITAL 2021 LIMITED - 2021-03-16
    WARMFLAME CAPITAL LIMITED - 2021-03-12
    Wild Meadow 20 The Convent, Rising Lane, Knowle, Solihull, West Midlands, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2020-04-02
    Officer
    2014-11-26 ~ dissolved
    IIF 46 - director → ME
  • 2
    81 Blue Lake Road, Solihull, West Midlands, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,862 GBP2024-03-31
    Officer
    2022-05-05 ~ now
    IIF 124 - director → ME
  • 3
    Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire
    Dissolved corporate (4 parents)
    Officer
    2007-03-29 ~ dissolved
    IIF 40 - director → ME
    2007-03-29 ~ dissolved
    IIF 147 - secretary → ME
  • 4
    Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire
    Dissolved corporate (5 parents)
    Officer
    2005-05-05 ~ dissolved
    IIF 41 - director → ME
    2010-05-04 ~ dissolved
    IIF 167 - secretary → ME
  • 5
    Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire
    Corporate (5 parents)
    Equity (Company account)
    3,801 GBP2024-03-31
    Officer
    2010-11-26 ~ now
    IIF 31 - director → ME
  • 6
    Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire
    Dissolved corporate (4 parents)
    Officer
    2010-06-09 ~ dissolved
    IIF 5 - director → ME
    2010-06-10 ~ dissolved
    IIF 144 - secretary → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 157 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 7
    ENSCO 679 LIMITED - 2008-08-14
    10 Paddock Drive, Dorridge, Solihull, West Midlands, England
    Corporate (4 parents)
    Equity (Company account)
    1,389,330 GBP2024-03-31
    Officer
    2008-08-08 ~ now
    IIF 52 - director → ME
    2008-08-08 ~ now
    IIF 155 - secretary → ME
  • 8
    ENSCO 696 LIMITED - 2008-08-27
    Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire, England
    Dissolved corporate (3 parents)
    Officer
    2008-08-20 ~ dissolved
    IIF 45 - director → ME
    2008-08-20 ~ dissolved
    IIF 146 - secretary → ME
  • 9
    SPRAYLAT HOLDINGS LIMITED - 2012-11-14
    ENSCO 779 LIMITED - 2011-06-28
    1 Bardsley Road, Earlstrees Industrial Estate, Corby, Northamptonshire
    Corporate (7 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    IIF 178 - Has significant influence or control → OE
  • 10
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, England
    Dissolved corporate (6 parents)
    Equity (Company account)
    16,588 GBP2020-03-31
    Officer
    2015-05-01 ~ dissolved
    IIF 43 - director → ME
    2015-05-01 ~ dissolved
    IIF 165 - secretary → ME
  • 11
    10 Paddock Drive, Dorridge, Solihull, West Midlands, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    6,406,523 GBP2024-03-31
    Officer
    2015-12-03 ~ now
    IIF 39 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 156 - Ownership of shares – 75% or more → OE
  • 12
    10 Paddock Drive, Dorridge, Solihull, West Midlands
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,414 GBP2021-03-31
    Officer
    2015-04-28 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 161 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    ENSCO 695 LIMITED - 2009-11-03
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, England
    Dissolved corporate (3 parents)
    Officer
    2008-08-21 ~ dissolved
    IIF 16 - director → ME
    2008-08-21 ~ dissolved
    IIF 148 - secretary → ME
  • 14
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, United Kingdom
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    118,475 GBP2023-12-31
    Officer
    2018-08-16 ~ now
    IIF 121 - director → ME
    2018-08-16 ~ now
    IIF 164 - secretary → ME
    Person with significant control
    2018-08-16 ~ now
    IIF 180 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 180 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    WARMFLAME DEVELOPMENTS (CSG) LIMITED - 2016-06-14
    Wild Meadow 20 The Convent, Rising Lane, Knowle, Solihull, West Midlands, England
    Dissolved corporate (3 parents)
    Officer
    2015-03-27 ~ dissolved
    IIF 38 - director → ME
  • 16
    10 Paddock Drive, Dorridge, Solihull, West Midlands
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    996,828 GBP2021-03-31
    Officer
    2013-08-05 ~ dissolved
    IIF 4 - director → ME
    2013-08-05 ~ dissolved
    IIF 166 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 162 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 131
  • 1
    DWSCO 2230 LIMITED - 2001-12-13
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2001-12-21 ~ 2002-09-17
    IIF 102 - director → ME
  • 2
    DWSCO 2203 LIMITED - 2001-11-19
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2001-12-21 ~ 2002-09-17
    IIF 98 - director → ME
  • 3
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    1998-03-25 ~ 2003-01-01
    IIF 107 - director → ME
  • 4
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,000 GBP2020-12-31
    Officer
    1998-03-25 ~ 2003-01-01
    IIF 104 - director → ME
  • 5
    RD PARK (ANDOVER) MANAGEMENT COMPANY LIMITED - 2011-03-16
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    87 GBP2023-12-31
    Officer
    2007-07-04 ~ 2009-12-31
    IIF 137 - director → ME
  • 6
    Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire
    Corporate (4 parents)
    Equity (Company account)
    6,237,756 GBP2024-03-31
    Officer
    2003-04-02 ~ 2020-10-01
    IIF 3 - director → ME
  • 7
    PRIMEABILITY LIMITED - 1996-03-15
    Elder House, Elder Gate, Milton Keynes, Buckinghamshire
    Corporate (3 parents)
    Equity (Company account)
    175 GBP2023-12-31
    Officer
    1997-06-27 ~ 2003-01-28
    IIF 74 - director → ME
  • 8
    INGLEBY (1229) LIMITED - 1999-11-17
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2001-03-03 ~ 2002-11-28
    IIF 53 - director → ME
  • 9
    C/o Valor Real Estate Partners Llp, 10 Stratton Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    9,525 GBP2022-06-30
    Officer
    2007-04-12 ~ 2009-12-31
    IIF 139 - director → ME
  • 10
    BL ROSEMOUND (GENERAL PARTNER) LIMITED - 2008-04-30
    BEACHFAN LIMITED - 2004-03-19
    York House, 45 Seymour Street, London
    Corporate (7 parents, 2 offsprings)
    Officer
    2004-03-30 ~ 2009-12-31
    IIF 96 - director → ME
  • 11
    BL ROSEMOUND NOMINEE 1 LIMITED - 2008-04-17
    CYCLEROAD LIMITED - 2004-03-19
    York House, 45 Seymour Street, London
    Corporate (6 parents)
    Officer
    2004-03-30 ~ 2009-12-31
    IIF 95 - director → ME
  • 12
    BL ROSEMOUND NOMINEE 2 LIMITED - 2008-04-17
    LIGHTFENCE LIMITED - 2004-03-19
    York House, 45 Seymour Street, London
    Corporate (6 parents)
    Officer
    2004-03-30 ~ 2009-12-31
    IIF 94 - director → ME
  • 13
    BVP PLOT C2 LIMITED - 2000-03-28
    Kpmg Llp One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2000-03-09 ~ 2000-03-31
    IIF 86 - director → ME
  • 14
    INGLEBY (978) LIMITED - 1997-08-27
    22-23 Old Burlington Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1997-06-12 ~ 1998-09-01
    IIF 145 - secretary → ME
  • 15
    BVP DEVELOPMENT LIMITED - 1998-04-27
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    1999-06-14 ~ 2002-10-24
    IIF 59 - director → ME
  • 16
    York House, 45 Seymour Street, London
    Dissolved corporate (2 parents)
    Officer
    2000-08-18 ~ 2002-10-24
    IIF 84 - director → ME
  • 17
    95 Cromwell Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    185 GBP2019-12-31
    Officer
    1999-06-14 ~ 2002-10-24
    IIF 69 - director → ME
  • 18
    DALEBAY LIMITED - 1991-06-04
    1st Floor, Cavendish House, 39 Waterloo Street, Birmingham, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2023-05-31
    Officer
    1999-03-29 ~ 2002-10-07
    IIF 56 - director → ME
  • 19
    8 Salisbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2006-04-28 ~ 2009-12-31
    IIF 113 - director → ME
  • 20
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    40 GBP2023-12-31
    Officer
    2008-12-12 ~ 2009-12-31
    IIF 131 - director → ME
  • 21
    Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire
    Dissolved corporate (5 parents)
    Officer
    2005-05-05 ~ 2005-08-22
    IIF 150 - secretary → ME
  • 22
    Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
    Dissolved corporate (4 parents)
    Officer
    2005-07-22 ~ 2009-12-31
    IIF 138 - director → ME
    2005-07-22 ~ 2007-10-15
    IIF 154 - secretary → ME
  • 23
    Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire
    Corporate (5 parents)
    Equity (Company account)
    3,801 GBP2024-03-31
    Officer
    2010-11-26 ~ 2015-12-31
    IIF 24 - director → ME
    2010-11-26 ~ 2015-12-31
    IIF 143 - secretary → ME
  • 24
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, England
    Dissolved corporate (5 parents)
    Officer
    2015-09-07 ~ 2015-12-31
    IIF 17 - director → ME
  • 25
    DEWHAVEN LIMITED - 1995-04-28
    Cavendish House 1st Floor, 39 Waterloo Street, Birmingham, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    277 GBP2023-12-31
    Officer
    2001-10-30 ~ 2003-02-25
    IIF 90 - director → ME
  • 26
    Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire
    Corporate (5 parents)
    Current Assets (Company account)
    83,605 GBP2023-08-30
    Officer
    2011-08-25 ~ 2015-12-31
    IIF 122 - director → ME
    2011-08-25 ~ 2015-12-31
    IIF 181 - secretary → ME
  • 27
    1 New Burlington Place, London, England
    Corporate (3 parents)
    Current Assets (Company account)
    37,116 GBP2023-12-31
    Officer
    2013-12-20 ~ 2015-12-31
    IIF 123 - director → ME
    2013-12-20 ~ 2015-12-31
    IIF 182 - secretary → ME
  • 28
    ROSEMOUND DERBY LIMITED - 2007-07-16
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Corporate (6 parents)
    Officer
    2004-12-16 ~ 2009-12-31
    IIF 132 - director → ME
    2004-12-16 ~ 2005-08-22
    IIF 171 - secretary → ME
  • 29
    ROSEHILL GROUP HOLDINGS LIMITED - 2007-09-28
    DMWSL 343 LIMITED - 2002-04-17
    Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands, England
    Dissolved corporate (5 parents)
    Officer
    2003-02-03 ~ 2009-12-31
    IIF 127 - director → ME
    2003-02-03 ~ 2005-08-22
    IIF 149 - secretary → ME
  • 30
    ROSEMOUND (HINCKLEY) LIMITED - 2007-07-16
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Corporate (6 parents)
    Officer
    2005-07-26 ~ 2009-12-31
    IIF 128 - director → ME
  • 31
    ROSEHILL INVESTMENTS LIMITED - 2007-07-16
    DMWSL 344 LIMITED - 2002-04-10
    8 Salisbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2003-02-03 ~ 2009-12-31
    IIF 126 - director → ME
    2003-02-03 ~ 2005-08-22
    IIF 151 - secretary → ME
  • 32
    ROSEHILL PROPERTY DEVELOPMENTS LIMITED - 2007-07-16
    EBONPACK LIMITED - 2000-04-26
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Corporate (8 parents, 7 offsprings)
    Officer
    2003-02-03 ~ 2009-12-31
    IIF 118 - director → ME
    2003-02-03 ~ 2005-08-22
    IIF 175 - secretary → ME
  • 33
    ROSEMOUND (NCP) LIMITED - 2007-07-16
    ROSEMOUND (DIRFT) LIMITED - 2007-03-28
    ORANGERED LIMITED - 2004-03-24
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2004-03-24 ~ 2009-12-31
    IIF 125 - director → ME
    2004-03-24 ~ 2005-08-22
    IIF 169 - secretary → ME
  • 34
    FRENBURY PROPERTIES LIMITED - 2010-11-17
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Corporate (6 parents)
    Officer
    2008-04-02 ~ 2009-12-31
    IIF 134 - director → ME
    2008-04-02 ~ 2008-08-29
    IIF 153 - secretary → ME
  • 35
    ROSEMOUND DEVELOPMENTS LIMITED - 2007-07-16
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Corporate (7 parents, 10 offsprings)
    Officer
    2003-02-03 ~ 2009-12-31
    IIF 129 - director → ME
    2003-02-03 ~ 2005-08-22
    IIF 168 - secretary → ME
  • 36
    ROSEHILL TOP CO LIMITED - 2007-07-16
    ROSEMOUND POCHIN (DEESIDE) LIMITED - 2005-12-20
    Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands, England
    Dissolved corporate (5 parents)
    Officer
    2005-12-15 ~ 2009-12-31
    IIF 133 - director → ME
  • 37
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Corporate (3 parents, 1 offspring)
    Officer
    1999-03-10 ~ 2003-02-24
    IIF 67 - director → ME
  • 38
    GRANGE PARK MANAGEMENT COMPANY ZONE ONE LIMITED - 2000-02-17
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Corporate (3 parents)
    Equity (Company account)
    18 GBP2023-12-31
    Officer
    2000-06-23 ~ 2003-02-25
    IIF 63 - director → ME
  • 39
    GRANGE PARK MANAGEMENT ZONE C LIMITED - 2001-06-29
    Floor 12 54 Hagley Road, Birmingham, West Midlands, England
    Corporate (4 parents)
    Equity (Company account)
    8 GBP2024-03-31
    Officer
    2000-06-28 ~ 2003-02-25
    IIF 87 - director → ME
  • 40
    ENSCO 679 LIMITED - 2008-08-14
    10 Paddock Drive, Dorridge, Solihull, West Midlands, England
    Corporate (4 parents)
    Equity (Company account)
    1,389,330 GBP2024-03-31
    Person with significant control
    2017-10-09 ~ 2024-10-03
    IIF 160 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2024-10-03
    IIF 158 - Ownership of shares – 75% or more → OE
    IIF 158 - Ownership of voting rights - 75% or more → OE
    IIF 158 - 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, Northamptonshire
    Corporate (7 parents, 2 offsprings)
    Officer
    2011-04-18 ~ 2024-07-01
    IIF 7 - director → ME
  • 42
    8 Salisbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2006-12-29 ~ 2009-12-31
    IIF 135 - director → ME
  • 43
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, England
    Dissolved corporate (6 parents)
    Equity (Company account)
    16,588 GBP2020-03-31
    Person with significant control
    2016-04-06 ~ 2017-11-24
    IIF 159 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    GOLDEN GATE MANAGEMENT COMPANY LIMITED - 2017-08-17
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved corporate (4 parents)
    Equity (Company account)
    5,195 GBP2017-12-31
    Officer
    2007-04-12 ~ 2009-12-31
    IIF 140 - director → ME
  • 45
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Corporate (8 parents)
    Net Assets/Liabilities (Company account)
    79 GBP2023-12-31
    Officer
    2007-04-13 ~ 2009-12-31
    IIF 115 - director → ME
    2004-09-06 ~ 2005-08-22
    IIF 177 - secretary → ME
  • 46
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1,366 GBP2024-01-31
    Officer
    1999-02-11 ~ 2003-02-25
    IIF 60 - director → ME
  • 47
    1650 Parkway, Whiteley, Fareham, England
    Corporate (2 parents)
    Equity (Company account)
    94 GBP2023-10-31
    Officer
    1998-11-05 ~ 2001-11-08
    IIF 111 - director → ME
  • 48
    22-23 Old Burlington Street, London, United Kingdom
    Corporate (1 parent)
    Officer
    1998-03-17 ~ 2000-10-16
    IIF 55 - director → ME
  • 49
    DELTARAMA LIMITED - 1995-10-25
    1 Bardsley Road, Earlstrees Industrial Es, Corby, Northamptonshire
    Corporate (6 parents)
    Officer
    2018-05-02 ~ 2024-10-07
    IIF 6 - director → ME
  • 50
    POCHIN ROSEMOUND (DEESIDE) LIMITED - 2012-12-21
    INGLEBY (1672) LIMITED - 2005-12-14
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, England
    Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    217,741 GBP2022-06-30
    Officer
    2005-08-23 ~ 2009-12-31
    IIF 97 - director → ME
    2005-08-23 ~ 2006-01-13
    IIF 170 - secretary → ME
  • 51
    MORSTON KINGSPARK LIMITED - 1999-11-17
    MORSTON COVENTRY LIMITED - 1997-08-08
    PRIMEMILD LIMITED - 1997-06-05
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Corporate (3 parents)
    Officer
    1998-09-01 ~ 2003-02-24
    IIF 112 - director → ME
    1997-07-01 ~ 2001-01-30
    IIF 174 - secretary → ME
  • 52
    PROLOGIS (DORMANT COMPANY NO.2) LIMITED - 2003-12-04
    PROLOGIS GRANGE PARK PLOT 6 ZONE A (NO.2) LIMITED - 2003-07-04
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Corporate (3 parents)
    Equity (Company account)
    3,027,300 GBP2023-12-31
    Officer
    2002-06-12 ~ 2002-09-17
    IIF 82 - director → ME
  • 53
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2002-02-20 ~ 2002-09-17
    IIF 73 - director → ME
  • 54
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2002-02-20 ~ 2002-09-17
    IIF 91 - director → ME
  • 55
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    2002-07-25 ~ 2002-09-17
    IIF 101 - director → ME
  • 56
    INGLEBY (1519) LIMITED - 2002-07-25
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2002-07-25 ~ 2002-09-17
    IIF 103 - director → ME
  • 57
    INGLEBY (1459) LIMITED - 2001-11-05
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    2001-11-02 ~ 2002-09-17
    IIF 105 - director → ME
  • 58
    PROLOGIS (SANDPIT ROAD DARTFORD) LIMITED - 2001-10-11
    INGLEBY (1450) LIMITED - 2001-09-12
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    2001-10-10 ~ 2002-09-17
    IIF 110 - director → ME
  • 59
    PROLOGIS APEX PARK DC 1 (NO.1) LIMITED - 2002-12-23
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2002-02-20 ~ 2002-09-17
    IIF 64 - director → ME
  • 60
    PROLOGIS APEX PARK DC 1 (NO.2) LIMITED - 2002-12-11
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2002-02-20 ~ 2002-09-17
    IIF 89 - director → ME
  • 61
    PROLOGIS (CAMPBELL ROAD) NUMBER 2 LIMITED - 2022-03-07
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2002-03-04 ~ 2002-09-17
    IIF 108 - director → ME
  • 62
    SEARANCKE COMMERCIAL LIMITED - 2010-01-05
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Corporate (3 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    1997-06-27 ~ 2002-11-20
    IIF 61 - director → ME
  • 63
    INGLEBY (1465) LIMITED - 2001-12-04
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2001-12-03 ~ 2002-09-17
    IIF 99 - director → ME
  • 64
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2001-12-05 ~ 2002-09-17
    IIF 83 - director → ME
  • 65
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2001-12-05 ~ 2002-09-17
    IIF 72 - director → ME
  • 66
    PROLOGIS KINGSPARK GROUP HOLDINGS LIMITED - 1999-12-09
    KINGSPARK GROUP HOLDINGS LIMITED - 1999-01-04
    PINCO 926 LIMITED - 1997-06-10
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Corporate (4 parents, 1 offspring)
    Officer
    1997-06-17 ~ 2002-11-20
    IIF 70 - director → ME
  • 67
    PROLOGIS KINGSPARK HOLDINGS LIMITED - 1999-12-06
    KINGSPARK HOLDINGS LIMITED - 1999-01-04
    UNITED WORTH LIMITED - 1995-07-03
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Corporate (4 parents, 4 offsprings)
    Officer
    1996-04-15 ~ 2002-11-20
    IIF 54 - director → ME
  • 68
    PROLOGIS KINGSPARK INVESTMENTS LIMITED - 1999-12-06
    KINGSPARK INVESTMENTS LIMITED - 1999-01-04
    PHASEMERIT LIMITED - 1991-03-15
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Corporate (3 parents, 1 offspring)
    Officer
    1996-04-15 ~ 2002-11-20
    IIF 92 - director → ME
  • 69
    CELLULAR LINES LIMITED - 2000-11-16
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Corporate (3 parents)
    Equity (Company account)
    250,000 GBP2023-12-31
    Officer
    2001-11-23 ~ 2002-09-17
    IIF 68 - director → ME
  • 70
    PROLOGIS MARSTON GATE PLOT 1 LIMITED - 2001-12-06
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2001-12-05 ~ 2002-09-17
    IIF 66 - director → ME
  • 71
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2001-12-05 ~ 2002-09-17
    IIF 65 - director → ME
  • 72
    PROLOGIS MARSTON GATE PLOT 3 LIMITED - 2001-12-06
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2001-12-05 ~ 2002-09-17
    IIF 85 - director → ME
  • 73
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2001-12-05 ~ 2002-09-17
    IIF 77 - director → ME
  • 74
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Corporate (4 parents)
    Equity (Company account)
    1,748 GBP2023-09-30
    Officer
    2000-12-22 ~ 2003-02-25
    IIF 80 - director → ME
  • 75
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2000-12-22 ~ 2003-02-25
    IIF 81 - director → ME
  • 76
    PROLOGIS MARSTON GATE PLOT 7 (NO.1) LIMITED - 2022-03-28
    PROLOGIS MARSTON GATE PLOT 7 LIMITED - 2001-12-06
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2001-12-25 ~ 2002-09-17
    IIF 93 - director → ME
  • 77
    PROLOGIS DEVELOPMENTS LIMITED - 2011-06-06
    PROLOGIS KINGSPARK DEVELOPMENTS LIMITED - 1999-12-06
    KINGSPARK DEVELOPMENTS LIMITED - 1999-01-04
    FORAY 611 LIMITED - 1993-12-14
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Corporate (5 parents, 39 offsprings)
    Officer
    1996-04-15 ~ 2002-11-20
    IIF 58 - director → ME
  • 78
    PROLOGIS MARSTON GATE PLOT 7 (NO.2) LIMITED - 2022-12-08
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2001-12-05 ~ 2002-09-17
    IIF 71 - director → ME
  • 79
    PROLOGIS (CAMPBELL ROAD) NUMBER 1 LIMITED - 2022-02-14
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-03-04 ~ 2002-09-17
    IIF 163 - director → ME
  • 80
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    250,000 GBP2020-12-31
    Officer
    2001-07-26 ~ 2002-09-17
    IIF 57 - director → ME
  • 81
    PROLOGIS PROPERTY MANAGEMENT COMPANY (CROYDON) LIMITED - 2008-08-18
    PRECIS (2224) LIMITED - 2002-05-31
    1 New Burlington Place, London, England
    Corporate (4 parents)
    Officer
    2002-05-30 ~ 2003-01-16
    IIF 75 - director → ME
  • 82
    1 Bardsley Road, Earlstrees Industrial Estate, Corby, Northamptonshire
    Corporate (6 parents)
    Officer
    2018-05-02 ~ 2024-10-07
    IIF 8 - director → ME
  • 83
    1 Bardsley Road, Earlstrees Industrial Estate, Corby, United Kingdom
    Corporate (6 parents)
    Officer
    2015-11-12 ~ 2024-10-07
    IIF 114 - director → ME
    Person with significant control
    2016-04-06 ~ 2024-10-07
    IIF 179 - Has significant influence or control → OE
  • 84
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -21,201 GBP2021-03-31
    Officer
    2015-07-29 ~ 2016-03-30
    IIF 42 - director → ME
  • 85
    ROXHILL WARTH LIMITED - 2022-09-01
    WARTH DEVELOPMENTS LTD - 2010-10-21
    Cowpers Yard, 4a Midland Road, Olney, Buckinghamshire, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2010-09-06 ~ 2015-12-31
    IIF 141 - secretary → ME
  • 86
    10 Fenchurch Avenue, London
    Corporate (6 parents)
    Equity (Company account)
    88,598 GBP2022-06-30
    Officer
    2007-04-13 ~ 2009-12-31
    IIF 119 - director → ME
  • 87
    Unit N5 Rd Park, Essex Road, Hoddesdon, Hertfordshire
    Corporate (3 parents)
    Equity (Company account)
    248 GBP2023-12-31
    Officer
    2008-08-15 ~ 2009-12-31
    IIF 116 - director → ME
  • 88
    C/o Sofidel Uk Limited Brunel Way, Baglan Energy Park, Briton Ferry, Neath, Swansea, Wales
    Corporate (5 parents)
    Equity (Company account)
    6 GBP2019-06-30
    Officer
    2007-04-13 ~ 2009-12-31
    IIF 117 - director → ME
    2004-09-23 ~ 2005-08-22
    IIF 176 - secretary → ME
  • 89
    HOWPER 727 LIMITED - 2011-03-16
    8 Garamonde Drive, Wymbush, Milton Keynes
    Dissolved corporate (3 parents)
    Officer
    2011-07-04 ~ 2014-01-31
    IIF 9 - director → ME
  • 90
    HOWPER 751 LIMITED - 2013-11-29
    Towerfield, 66 Derngate, Northampton, Northamptonshire
    Dissolved corporate (3 parents)
    Officer
    2013-12-19 ~ 2015-12-31
    IIF 10 - director → ME
  • 91
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2012-04-20 ~ 2015-12-31
    IIF 49 - director → ME
  • 92
    Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire
    Dissolved corporate (6 parents)
    Officer
    2011-01-24 ~ 2015-12-31
    IIF 30 - director → ME
  • 93
    Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2012-09-10 ~ 2015-12-31
    IIF 28 - director → ME
  • 94
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2015-09-04 ~ 2015-12-31
    IIF 18 - director → ME
  • 95
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2011-03-07 ~ 2015-12-31
    IIF 25 - director → ME
  • 96
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2011-10-27 ~ 2015-12-31
    IIF 32 - director → ME
  • 97
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Corporate (6 parents)
    Officer
    2015-09-04 ~ 2015-12-31
    IIF 12 - director → ME
  • 98
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2011-03-07 ~ 2015-12-31
    IIF 33 - director → ME
  • 99
    Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2013-03-18 ~ 2015-12-31
    IIF 48 - director → ME
  • 100
    Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire
    Corporate (5 parents)
    Equity (Company account)
    186,678 GBP2024-03-31
    Officer
    2010-11-26 ~ 2015-12-31
    IIF 26 - director → ME
  • 101
    Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    51,428 GBP2024-03-31
    Officer
    2010-10-01 ~ 2015-12-31
    IIF 51 - director → ME
  • 102
    Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2012-11-12 ~ 2015-12-31
    IIF 47 - director → ME
  • 103
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2010-08-11 ~ 2015-12-31
    IIF 34 - director → ME
  • 104
    ENSCO 811 LIMITED - 2010-11-23
    Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire
    Corporate (4 parents, 5 offsprings)
    Officer
    2010-11-26 ~ 2015-12-31
    IIF 29 - director → ME
    2010-11-26 ~ 2015-12-31
    IIF 142 - secretary → ME
  • 105
    Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire
    Corporate (5 parents, 13 offsprings)
    Equity (Company account)
    144 GBP2024-03-31
    Officer
    2009-11-24 ~ 2015-12-31
    IIF 36 - director → ME
  • 106
    ENSCO 813 LIMITED - 2010-11-23
    Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2010-11-26 ~ 2015-12-31
    IIF 27 - director → ME
  • 107
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2010-08-16 ~ 2015-12-31
    IIF 22 - director → ME
  • 108
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2015-07-15 ~ 2015-12-31
    IIF 20 - director → ME
  • 109
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2015-07-23 ~ 2015-12-31
    IIF 19 - director → ME
  • 110
    The Old Post Office Station Road, Congresbury, Bristol, England
    Corporate (2 parents)
    Current Assets (Company account)
    156,762 GBP2023-10-31
    Officer
    2015-10-02 ~ 2015-12-31
    IIF 11 - director → ME
  • 111
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-07-23 ~ 2015-12-31
    IIF 21 - director → ME
  • 112
    INTERCEDE 1237 LIMITED - 1997-08-05
    Cannon Place, 78 Cannon Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    255 GBP2023-12-31
    Officer
    2001-04-19 ~ 2003-01-16
    IIF 79 - director → ME
    1997-08-04 ~ 2000-10-19
    IIF 172 - secretary → ME
  • 113
    1st Floor, Cavendish House, 39 Waterloo Street, Birmingham, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,000 GBP2023-05-31
    Officer
    1999-03-29 ~ 2002-10-07
    IIF 76 - director → ME
  • 114
    ROXHILL (COVENTRY M6 J2) LIMITED - 2021-01-12
    Two Friargate, Station Square, Coventry, England
    Corporate (5 parents)
    Officer
    2015-09-04 ~ 2015-12-31
    IIF 15 - director → ME
  • 115
    ROXHILL (COVENTRY) LIMITED - 2021-01-12
    Two Friargate, Station Square, Coventry, England
    Corporate (5 parents, 1 offspring)
    Officer
    2011-06-24 ~ 2015-12-31
    IIF 35 - director → ME
  • 116
    ROXHILL (KEGWORTH) LIMITED - 2017-05-30
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Officer
    2011-03-23 ~ 2015-12-31
    IIF 37 - director → ME
  • 117
    ROXHILL (JUNCTION 15) LIMITED - 2021-12-07
    ROXHILL (JUNCTION 15A) LIMITED - 2013-11-11
    Two Friargate, Station Square, Coventry, England
    Corporate (5 parents, 1 offspring)
    Officer
    2013-11-05 ~ 2015-12-31
    IIF 1 - director → ME
  • 118
    ROXHILL BURTON LATIMER LIMITED - 2017-05-30
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2010-08-11 ~ 2015-12-31
    IIF 23 - director → ME
  • 119
    ROXHILL (READING) LIMITED - 2018-12-20
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2013-03-01 ~ 2015-12-31
    IIF 50 - director → ME
  • 120
    ROXHILL (RUSHDEN) LIMITED - 2018-12-20
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved corporate (7 parents)
    Officer
    2015-09-04 ~ 2015-12-31
    IIF 13 - director → ME
  • 121
    ROXHILL (TILBURY 2) LIMITED - 2018-12-20
    1 New Burlington Place, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2015-09-04 ~ 2015-12-31
    IIF 14 - director → ME
  • 122
    13 The Courtyard Timothy's Bridge Road, Stratford Upon Avon, Warwickshire, England
    Corporate (3 parents)
    Equity (Company account)
    140 GBP2023-12-31
    Officer
    2004-11-11 ~ 2009-12-22
    IIF 130 - director → ME
    2004-11-11 ~ 2005-08-22
    IIF 173 - secretary → ME
  • 123
    COURTASSIST LIMITED - 1992-05-07
    1 Bardsley Road, Earlstrees Industrial Estate, Corby, Northamptonshire
    Corporate (6 parents, 2 offsprings)
    Officer
    2012-05-01 ~ 2024-10-07
    IIF 120 - director → ME
  • 124
    PROLOGIS CORBY LIMITED - 2012-02-15
    4th Floor 30 Broadwick Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2001-09-20 ~ 2002-09-17
    IIF 88 - director → ME
  • 125
    PROLOGIS WAKEFIELD DC\2 (NO.1) LIMITED - 2012-02-15
    PROLOGIS WAKEFIELD (NO 2) LIMITED - 2001-12-06
    4th Floor 30 Broadwick Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2001-12-05 ~ 2002-09-17
    IIF 78 - director → ME
  • 126
    PROLOGIS WAKEFIELD DC\2 (NO.2) LIMITED - 2012-02-15
    4th Floor 30 Broadwick Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2001-12-05 ~ 2002-09-17
    IIF 62 - director → ME
  • 127
    Leons Travel Group Ltd, Paton Drive, Tollgate Park, Stafford
    Corporate (4 parents)
    Equity (Company account)
    151 GBP2024-02-29
    Officer
    2004-09-20 ~ 2007-04-16
    IIF 136 - director → ME
    2004-09-20 ~ 2005-08-22
    IIF 152 - secretary → ME
  • 128
    PROLOGIS PROPERTY MANAGEMENT COMPANY (BROMLEY) LIMITED - 2004-01-05
    C/o Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool
    Corporate (5 parents)
    Officer
    2001-05-14 ~ 2003-01-28
    IIF 106 - director → ME
  • 129
    Number 7 The Courtyard (first Floor), 707 Warwick Road, Solihull, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2021-06-30
    Officer
    2017-03-15 ~ 2019-03-08
    IIF 44 - director → ME
  • 130
    INGLEBY (1461) LIMITED - 2001-12-04
    One Canada Square, Canary Wharf, London
    Corporate (4 parents)
    Officer
    2001-11-30 ~ 2001-12-31
    IIF 100 - director → ME
  • 131
    INGLEBY (1462) LIMITED - 2001-12-04
    One Canada Square, Canary Wharf, London
    Corporate (4 parents)
    Officer
    2001-11-30 ~ 2001-12-31
    IIF 109 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.