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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
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parent relation
Individuals in focus

Keir, David Christopher Lindsay

    Related profiles found in government register
  • Keir, David Christopher Lindsay
    British born in July 1962

    Resident in England

    Registered addresses and corresponding companies

    • Countrywide House, 23 West Bar Street, Banbury, OX16 9SA

      IIF 1

    • C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT

      IIF 2

    • One Eleven, Edmund Street, Birmingham, B3 2HJ, United Kingdom

      IIF 3

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

      IIF 4 IIF 5

    • 1st And 2nd Floor, 126 High Street, Epsom, KT19 8BT, England

      IIF 6

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

      IIF 7 IIF 8 IIF 9

    • Dale Farm, Madewell, Northampton, Northamptonshire, NN6 9JE

      IIF 16 IIF 17

    • Dale Farm, Maidwell, Northampton, NN6 9JE, England

      IIF 18

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

      IIF 19

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

      IIF 20 IIF 21
  • Keir, David Christopher Lindsay
    British company director born in July 1962

    Resident in England

    Registered addresses and corresponding companies
  • Keir, David Christopher Lindsay
    British director born in July 1962

    Resident in England

    Registered addresses and corresponding companies
  • Keir, David Christopher Lindsay
    British executive chairman born in July 1962

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 101

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

      IIF 102
  • Keir, David Christopher Lindsay
    British vice persident of development born in July 1962

    Resident in England

    Registered addresses and corresponding companies

    • Dale Farm, Madewell, Northampton, Northamptonshire, NN6 9JE

      IIF 103
  • Keir, David Christopher Lindsay
    British vice president of development born in July 1962

    Resident in England

    Registered addresses and corresponding companies
  • Kier, David Christopher Lindsay
    British born in July 1962

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 108 IIF 109
  • Kier, David Christopher Lindsay
    British director born in July 1962

    Resident in England

    Registered addresses and corresponding companies

    • Cunard House, 15 Regent Street, London, SW1Y 4LR, England

      IIF 110

    • 22-24 Harborough Road, Kingsthorpe, Northampton, Northamptonshire, NN2 7AZ, England

      IIF 111

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

      IIF 112 IIF 113 IIF 114
  • Kier, David Christopher Lindsay
    British executive chairman born in July 1962

    Resident in England

    Registered addresses and corresponding companies

    • Hill House, 1 Little New Street, London, EC4A 3TR

      IIF 115

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

      IIF 116
  • Keir, David Christopher Lindsay
    British chartered surveyor born in July 1962

    Registered addresses and corresponding companies

    • Laird Manoch, Church Lane, Harrington, Northamptonshire, NN6 9NX

      IIF 117
  • Keir, David Christopher Lindsay
    British company director born in July 1962

    Registered addresses and corresponding companies

    • Laird Manoch, Church Lane, Harrington, Northamptonshire, NN6 9NX

      IIF 118
  • Keir, David Christopher Lindsay
    British director born in July 1962

    Registered addresses and corresponding companies

    • Laird Manoch, Church Lane, Harrington, Northamptonshire, NN6 9NX

      IIF 119 IIF 120
  • Keir, David Christopher Lindsay
    British property developer born in July 1962

    Registered addresses and corresponding companies

    • Laird Manoch, Church Lane, Harrington, Northamptonshire, NN6 9NX

      IIF 121
  • Mr David Christopher Lindsay Keir
    British born in July 1962

    Resident in England

    Registered addresses and corresponding companies

    • Countrywide House, 23 West Bar Street, Banbury, OX16 9SA

      IIF 122

    • 1st And 2nd Floor, 126 High Street, Epsom, KT19 8BT, England

      IIF 123

    • Cunard House, 15 Regent Street, London, SW1Y 4LR, England

      IIF 124

    • Dale Farm, Maidwell, Northampton, NN6 9JE, England

      IIF 125

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

      IIF 126

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

      IIF 127

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

      IIF 128 IIF 129 IIF 130
  • Mr David Christopher Lindsay Kier
    British born in July 1962

    Resident in England

    Registered addresses and corresponding companies

    • 22-24 Harborough Road, Kingsthorpe, Northampton, NN2 7AZ, United Kingdom

      IIF 131
  • Keir, David Christopher Lindsay
    British chartered surveyor

    Registered addresses and corresponding companies
  • Keir, David Christopher Lindsay
    British director

    Registered addresses and corresponding companies
  • Keir, David Christopher Lindsay
    British born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 140
  • Mr David Christopher Lindsey Keir
    British born in July 1961

    Resident in England

    Registered addresses and corresponding companies

    • Dale Farm, Maidwell, Northampton, NN6 9JE, England

      IIF 141
  • Keir, David Christopher Lindsay

    Registered addresses and corresponding companies

    • Laird Manoch, Church Lane, Harrington, Northamptonshire, NN6 9NX

      IIF 142
  • Mr David Christopher Lindsay Keir
    British born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 143
  • David Christopher Lindsay Keir
    British born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 144
  • Mr David Christopher Lindsay Keir
    British born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 145
child relation
Offspring entities and appointments 119
  • 1
    102 CLAPHAM COMMON NORTH SIDE MANAGEMENT COMPANY LIMITED
    07818226
    1st And 2nd Floor 126 High Street, Epsom, England
    Active Corporate (10 parents)
    Officer
    2016-01-18 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 123 - Has significant influence or control → OE
  • 2
    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)
    Officer
    2007-07-04 ~ 2009-12-31
    IIF 56 - Director → ME
  • 3
    AROMFLEX LIMITED
    03664434
    Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire
    Active Corporate (9 parents)
    Officer
    2001-12-31 ~ now
    IIF 16 - Director → ME
    2001-12-31 ~ now
    IIF 139 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    ATHERTEAM LIMITED
    03760390
    Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire
    Dissolved Corporate (6 parents)
    Officer
    2001-12-31 ~ dissolved
    IIF 61 - Director → ME
    2001-12-31 ~ dissolved
    IIF 137 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 141 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    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 32 - Director → ME
  • 6
    BL GOODMAN NOMINEE 1 LIMITED
    - now 05056431
    BL ROSEMOUND NOMINEE 1 LIMITED
    - 2008-04-17 05056431
    CYCLEROAD LIMITED - 2004-03-19
    York House, 45 Seymour Street, London
    Active Corporate (25 parents)
    Officer
    2004-03-30 ~ 2009-12-31
    IIF 23 - Director → ME
  • 7
    BL GOODMAN NOMINEE 2 LIMITED
    - now 05056433
    BL ROSEMOUND NOMINEE 2 LIMITED
    - 2008-04-17 05056433
    LIGHTFENCE LIMITED - 2004-03-19
    York House, 45 Seymour Street, London
    Active Corporate (25 parents)
    Officer
    2004-03-30 ~ 2009-12-31
    IIF 22 - Director → ME
  • 8
    BLACKJACK ESTATES LTD
    - now 09119711
    CCK INVESTMENTS LTD
    - 2017-02-02 09119711
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2014-07-17 ~ dissolved
    IIF 111 - Director → ME
    Person with significant control
    2016-12-19 ~ 2022-09-26
    IIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    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 ~ 2003-10-21
    IIF 103 - Director → ME
  • 10
    BRACKMILLS POINT MANAGEMENT COMPANY LIMITED
    10887059
    The Old Post Office Station Road, Congresbury, Bristol, England
    Active Corporate (14 parents)
    Officer
    2017-07-27 ~ 2021-03-31
    IIF 73 - Director → ME
  • 11
    BRIGHTON MARINA COMMERCIAL LIMITED
    - now 03329361
    INGLEBY (978) LIMITED - 1997-08-27
    22-23 Old Burlington Street, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    1998-08-14 ~ 1999-04-01
    IIF 48 - Director → ME
  • 12
    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 ~ 2003-10-21
    IIF 106 - Director → ME
  • 13
    BVP FINANCING LIMITED
    04058739
    York House, 45 Seymour Street, London
    Dissolved Corporate (28 parents)
    Officer
    2000-08-18 ~ 2003-10-21
    IIF 105 - Director → ME
  • 14
    BVP MANAGEMENT COMPANY LIMITED
    03588746
    95 Cromwell Road, London, England
    Active Corporate (40 parents)
    Officer
    1999-06-14 ~ 2003-10-21
    IIF 107 - Director → ME
  • 15
    CENTRUM WEST LIMITED
    05779336
    8 Salisbury Square, London
    Dissolved Corporate (13 parents)
    Officer
    2006-04-28 ~ 2009-12-31
    IIF 60 - Director → ME
  • 16
    CORBY RAIL SERVICES LIMITED
    03014437
    8th Floor 100 Bishopsgate, London, United Kingdom
    Dissolved Corporate (38 parents)
    Officer
    1995-01-20 ~ 1995-08-16
    IIF 120 - Director → ME
    1995-01-20 ~ 1995-11-13
    IIF 135 - Secretary → ME
  • 17
    CORNWALL (SUTTON COURTENAY) LIMITED
    06182511
    Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire
    Dissolved Corporate (6 parents)
    Officer
    2007-03-29 ~ dissolved
    IIF 67 - Director → ME
  • 18
    CORNWALL PROPERTY DEVELOPMENTS LIMITED
    05443477
    Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire
    Dissolved Corporate (9 parents)
    Officer
    2005-05-05 ~ dissolved
    IIF 46 - Director → ME
  • 19
    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 63 - Director → ME
  • 20
    DK 812 (2019) LIMITED
    11656037
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2018-11-02 ~ now
    IIF 10 - Director → ME
  • 21
    DK 812 (MALLORCA) LTD
    14967807
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, England
    Active Corporate (2 parents)
    Officer
    2023-06-28 ~ now
    IIF 18 - Director → ME
  • 22
    DK 812 LIMITED
    09859794
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, United Kingdom
    Active Corporate (2 parents, 10 offsprings)
    Officer
    2015-11-06 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 126 - Ownership of shares – 75% or more → OE
  • 23
    ENSCO 812 LIMITED
    07436299
    Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire
    Active Corporate (14 parents)
    Officer
    2010-11-26 ~ now
    IIF 11 - Director → ME
  • 24
    ENSCO ACQUISITIONS LIMITED
    12843514
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-09-11 ~ now
    IIF 12 - Director → ME
  • 25
    ENSCO ROXHILL LIMITED
    09763123
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, England
    Dissolved Corporate (9 parents)
    Officer
    2015-09-07 ~ dissolved
    IIF 88 - Director → ME
  • 26
    EUROHUB (II) CORBY MANAGEMENT COMPANY LIMITED
    - now 03014560
    DEWHAVEN LIMITED
    - 1995-04-28 03014560
    Cavendish House 1st Floor, 39 Waterloo Street, Birmingham, England
    Active Corporate (19 parents)
    Officer
    1995-04-06 ~ 2001-10-30
    IIF 55 - Director → ME
    1995-04-06 ~ 2000-11-07
    IIF 138 - Secretary → ME
  • 27
    FRENBURY (COCKERELL ROAD) LTD
    06928746
    Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire
    Dissolved Corporate (7 parents)
    Officer
    2010-06-09 ~ 2016-01-01
    IIF 33 - Director → ME
  • 28
    GATEWAY PETERBOROUGH MANAGEMENT COMPANY LIMITED
    07752575
    Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire
    Active Corporate (8 parents)
    Officer
    2011-08-25 ~ now
    IIF 4 - Director → ME
  • 29
    GATEWAY RUGBY MANAGEMENT COMPANY LIMITED
    08822680
    1 New Burlington Place, London, England
    Active Corporate (9 parents)
    Officer
    2013-12-20 ~ 2023-03-08
    IIF 112 - Director → ME
  • 30
    GOODMAN COVENTRY MANAGEMENT COMPANY LIMITED
    06763286
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (13 parents)
    Officer
    2008-12-02 ~ 2009-12-31
    IIF 58 - Director → ME
  • 31
    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 17 - Director → ME
  • 32
    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
    2002-04-30 ~ 2009-12-31
    IIF 62 - Director → ME
    2002-04-30 ~ 2003-02-03
    IIF 133 - Secretary → ME
  • 33
    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 51 - Director → ME
  • 34
    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
    2002-04-30 ~ 2009-12-31
    IIF 43 - Director → ME
    2002-04-30 ~ 2003-02-03
    IIF 132 - Secretary → ME
  • 35
    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
    2001-12-31 ~ 2009-12-31
    IIF 50 - Director → ME
    2001-12-31 ~ 2003-02-03
    IIF 136 - Secretary → ME
  • 36
    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 65 - Director → ME
  • 37
    GOODMAN PETERBOROUGH (UK) LIMITED - now
    FRENBURY PROPERTIES LIMITED
    - 2010-11-17 00999151
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (16 parents)
    Officer
    2008-04-02 ~ 2009-12-31
    IIF 42 - Director → ME
  • 38
    GOODMAN REAL ESTATE (UK) LIMITED
    - now 04412652
    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
    2002-04-30 ~ 2009-12-31
    IIF 44 - Director → ME
    2002-04-30 ~ 2003-02-03
    IIF 134 - Secretary → ME
  • 39
    GOODMAN TOP CO (UK) LIMITED
    - now 05543750
    ROSEHILL TOP CO LIMITED
    - 2007-07-16 05543750
    ROSEMOUND POCHIN (DEESIDE) LIMITED
    - 2005-12-20 05543750
    Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands, England
    Dissolved Corporate (14 parents)
    Officer
    2005-12-15 ~ 2009-12-31
    IIF 52 - Director → ME
  • 40
    GRANGE PARK DEVELOPMENTS LIMITED
    03715043
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    1999-03-10 ~ 2001-03-03
    IIF 104 - Director → ME
  • 41
    HKD DEVELOPMENTS LIMITED
    - now 06582221
    ENSCO 679 LIMITED
    - 2008-08-14 06582221
    10 Paddock Drive, Dorridge, Solihull, West Midlands, England
    Active Corporate (9 parents)
    Officer
    2008-08-08 ~ 2016-01-01
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    HKD NORTHAMPTON LIMITED
    - now 06660069
    ENSCO 696 LIMITED
    - 2008-08-27 06660069
    Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire, England
    Dissolved Corporate (6 parents)
    Officer
    2008-08-20 ~ dissolved
    IIF 54 - Director → ME
  • 43
    HORNBEAM SECURITIES LIMITED
    12892826
    One Eleven, Edmund Street, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-09-21 ~ now
    IIF 3 - Director → ME
  • 44
    HORNBEAM VENTURES LIMITED
    12570021
    One Eleven, Edmund Street, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-04-23 ~ now
    IIF 14 - Director → ME
  • 45
    HOYLAND MANAGEMENT COMPANY LIMITED
    12927283
    3rd Floor 86-90 Paul Street, London, England
    Active Corporate (9 parents)
    Officer
    2020-10-04 ~ 2025-04-16
    IIF 38 - Director → ME
  • 46
    INDUSTRIAL & COMMERCIAL COATINGS LIMITED
    - now 07173582
    SPRAYLAT HOLDINGS LIMITED
    - 2012-11-14 07173582
    ENSCO 779 LIMITED
    - 2011-06-28 07173582
    1 Bardsley Road, Earlstrees Industrial Estate, Corby, Northamptonshire
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2010-09-08 ~ 2024-07-01
    IIF 99 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 143 - Has significant influence or control → OE
  • 47
    INGLEBY (1648) LIMITED
    05355575
    8 Salisbury Square, London
    Dissolved Corporate (15 parents)
    Officer
    2006-12-29 ~ 2009-12-31
    IIF 53 - Director → ME
  • 48
    K&K INVESTMENTS (BIRMINGHAM) LIMITED
    - now 10171212
    ENSCO 1185 LIMITED
    - 2016-08-05 10171212
    Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire, England
    Active Corporate (7 parents)
    Officer
    2016-08-03 ~ now
    IIF 13 - Director → ME
  • 49
    KEDAHO INVESTMENTS LIMITED
    09572317
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, England
    Dissolved Corporate (9 parents)
    Officer
    2015-05-01 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-11-24
    IIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
  • 50
    LOGIX PARK (HINCKLEY) MANAGEMENT COMPANY LIMITED
    05222847
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (17 parents)
    Officer
    2004-09-06 ~ 2009-12-31
    IIF 64 - Director → ME
  • 51
    MIDPOINT 27 MANAGEMENT COMPANY LIMITED
    03661966
    1650 Parkway, Whiteley, Fareham, England
    Active Corporate (14 parents)
    Officer
    1999-08-03 ~ 2001-11-08
    IIF 27 - Director → ME
  • 52
    NEWLANDS (KETTERING) LIMITED
    15934838
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, England
    Active Corporate (6 parents)
    Officer
    2024-09-04 ~ 2025-02-28
    IIF 75 - Director → ME
  • 53
    NEWLANDS PROPERTY DEVELOPMENTS (HUNTINGDON) LIMITED
    15152924
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, England
    Active Corporate (7 parents)
    Officer
    2023-09-21 ~ 2025-02-28
    IIF 77 - Director → ME
  • 54
    NEWLANDS PROPERTY DEVELOPMENTS (PETERBOROUGH GATEWAY) LIMITED
    12672498
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, England
    Active Corporate (5 parents)
    Officer
    2020-06-15 ~ 2025-04-16
    IIF 76 - Director → ME
  • 55
    NEWLANDS PROPERTY DEVELOPMENTS (RUGBY) LIMITED
    12673050
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-06-15 ~ 2024-12-03
    IIF 74 - Director → ME
  • 56
    NEWLANDS PROPERTY GROUP LIMITED
    15525988
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, United Kingdom
    Active Corporate (8 parents, 43 offsprings)
    Officer
    2024-02-27 ~ 2025-02-28
    IIF 78 - Director → ME
  • 57
    NEWLANDS SECURITIES LIMITED
    15525634
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-02-27 ~ 2025-04-16
    IIF 80 - Director → ME
  • 58
    NEWLANDS UK MANAGEMENT LIMITED
    - now 11483727
    LUMONICS MANAGEMENT LIMITED - 2018-10-01
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2020-05-22 ~ 2025-02-28
    IIF 79 - Director → ME
  • 59
    PARKRIDGE GATE DEVELOPMENTS LIMITED - now
    PARKRIDGE DEVELOPMENTS LIMITED
    - 1999-06-21 03561277
    PINCO 1062 LIMITED
    - 1998-08-17 03561277
    Central Square 8th Floor, 29 Wellington Street, Leeds
    Dissolved Corporate (11 parents)
    Officer
    1998-08-13 ~ 1999-04-01
    IIF 26 - Director → ME
  • 60
    PARKRIDGE HOMES LIMITED
    03447979
    22-23 Old Burlington Street, London, United Kingdom
    Liquidation Corporate (15 parents)
    Officer
    1998-08-14 ~ 1999-04-01
    IIF 59 - Director → ME
  • 61
    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 34 - Director → ME
  • 62
    POCHIN GOODMAN (NORTHERN GATEWAY) LIMITED - now
    POCHIN ROSEMOUND (DEESIDE) LIMITED
    - 2012-12-21 05542784
    INGLEBY (1672) LIMITED - 2005-12-14
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, England
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2008-12-31 ~ 2009-12-31
    IIF 68 - Director → ME
  • 63
    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
    1997-07-01 ~ 2001-03-03
    IIF 119 - Director → ME
  • 64
    PROLOGIS (PHL NO.3) LIMITED - now
    PHL (NO.3) LIMITED - 2007-08-03
    PARKRIDGE HOLDINGS LIMITED
    - 2007-02-06 03538429
    PINCO 1060 LIMITED
    - 1998-08-25 03538429
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (23 parents, 8 offsprings)
    Officer
    1998-08-13 ~ 1999-04-01
    IIF 24 - Director → ME
  • 65
    PROLOGIS ESTATES LIMITED - now
    SEARANCKE COMMERCIAL LIMITED
    - 2010-01-05 02702948
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (22 parents)
    Officer
    1994-11-03 ~ 1995-12-29
    IIF 118 - Director → ME
    1992-12-10 ~ 1994-04-30
    IIF 121 - Director → ME
    1994-11-03 ~ 1994-11-09
    IIF 142 - Secretary → ME
  • 66
    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
    1997-08-06 ~ 2001-01-03
    IIF 28 - Director → ME
  • 67
    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 03065584
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (26 parents, 4 offsprings)
    Officer
    1995-06-26 ~ 2001-03-03
    IIF 31 - Director → ME
  • 68
    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
    1994-05-06 ~ 2001-03-03
    IIF 29 - Director → ME
  • 69
    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 02872273
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (35 parents, 46 offsprings)
    Officer
    1993-12-07 ~ 2001-03-03
    IIF 25 - Director → ME
  • 70
    PROTECTAPEEL LIMITED
    06034280
    1 Bardsley Road, Earlstrees Industrial Estate, Corby, Northamptonshire
    Active Corporate (14 parents)
    Officer
    2018-05-02 ~ 2024-10-07
    IIF 36 - Director → ME
  • 71
    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 140 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-10-07
    IIF 145 - Has significant influence or control → OE
  • 72
    QMH (A) DEVELOPMENTS LIMITED - now
    QUEENS MOAT HOUSES (A) DEVELOPMENTS LIMITED - 2006-04-18
    ASHFORD DEVELOPMENTS LTD
    - 2005-07-04 02426512
    JUGMEAD LIMITED
    - 1989-12-04 02426512
    Suite 64 Waterhouse Business Park, 2 Cromar Way, Chelmsford, Essex, England
    Dissolved Corporate (34 parents)
    Officer
    ~ 1993-12-17
    IIF 117 - Director → ME
  • 73
    RAUNDS R P 2 LIMITED
    09707952
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, England
    Dissolved Corporate (4 parents)
    Officer
    2015-07-29 ~ dissolved
    IIF 84 - Director → ME
  • 74
    RAUNDS R P LIMITED
    09565907
    10 Paddock Drive, Dorridge, Solihull, West Midlands
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2015-04-28 ~ dissolved
    IIF 102 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
  • 75
    RAUNDS1 LTD - now
    ROXHILL WARTH LIMITED
    - 2022-09-01 06512906
    WARTH DEVELOPMENTS LTD
    - 2010-10-21 06512906
    Leasebourne House, Leysbourne, Chipping Campden, Gloucestershire, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2015-06-02 ~ 2022-07-01
    IIF 81 - Director → ME
    2010-09-06 ~ 2015-05-28
    IIF 82 - Director → ME
  • 76
    RD PARK (HODDESDON PHASE 1) MANAGEMENT COMPANY LIMITED
    06127660
    10 Fenchurch Avenue, London
    Active Corporate (21 parents)
    Officer
    2007-02-26 ~ 2009-12-31
    IIF 57 - Director → ME
  • 77
    RD PARK (HODDESDON PHASE 2-K UNITS) MANAGEMENT COMPANY LIMITED
    06452652
    Unit N5 Rd Park, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (15 parents)
    Officer
    2007-12-13 ~ 2009-12-31
    IIF 30 - Director → ME
  • 78
    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)
    Officer
    2004-09-23 ~ 2009-12-31
    IIF 66 - Director → ME
  • 79
    ROXBROOK (WYMBUSH) LIMITED
    - now 07514270
    HOWPER 727 LIMITED
    - 2011-03-16 07514270
    8 Garamonde Drive, Wymbush, Milton Keynes
    Dissolved Corporate (11 parents)
    Officer
    2011-03-09 ~ 2014-01-31
    IIF 72 - Director → ME
  • 80
    ROXBROOK DEVELOPMENTS LIMITED
    - now 08485524
    HOWPER 751 LIMITED - 2013-11-29
    Towerfield, 66 Derngate, Northampton, Northamptonshire
    Dissolved Corporate (10 parents)
    Officer
    2013-12-19 ~ 2018-11-22
    IIF 71 - Director → ME
  • 81
    ROXHILL (BASILDON) LIMITED
    08039643
    Hill House, 1 Little New Street, London
    Dissolved Corporate (8 parents)
    Officer
    2012-04-20 ~ dissolved
    IIF 115 - Director → ME
  • 82
    ROXHILL (CORBY) LIMITED
    07489710
    Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire
    Dissolved Corporate (11 parents)
    Officer
    2011-01-24 ~ dissolved
    IIF 97 - Director → ME
  • 83
    ROXHILL (GATEWAY) LIMITED
    08185641
    Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2012-09-10 ~ 2023-08-15
    IIF 91 - Director → ME
  • 84
    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 ~ 2022-01-19
    IIF 85 - Director → ME
  • 85
    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 ~ 2022-01-19
    IIF 92 - Director → ME
  • 86
    ROXHILL (JUNCTION 16) LIMITED
    07723468
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (12 parents)
    Officer
    2011-10-27 ~ 2022-01-19
    IIF 93 - Director → ME
  • 87
    ROXHILL (MAIDSTONE) LIMITED
    09763278
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (22 parents)
    Officer
    2016-02-18 ~ dissolved
    IIF 37 - Director → ME
    2015-09-04 ~ 2016-02-18
    IIF 83 - Director → ME
  • 88
    ROXHILL (MILTON KEYNES) LIMITED
    07548934
    Hill House, 1 Little New Street, London
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2011-03-07 ~ dissolved
    IIF 41 - Director → ME
  • 89
    ROXHILL (NEWBRIDGE) LIMITED
    08437793
    Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire
    Dissolved Corporate (11 parents)
    Officer
    2013-03-18 ~ 2023-08-15
    IIF 116 - Director → ME
  • 90
    ROXHILL (NEWPORT PAGNELL) LIMITED
    - now 10240429
    ENSCO 1186 LIMITED
    - 2016-07-19 10240429
    Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire, England
    Dissolved Corporate (9 parents)
    Officer
    2016-07-18 ~ 2024-12-03
    IIF 98 - Director → ME
  • 91
    ROXHILL (PETERBOROUGH INFRASTRUCTURE) LIMITED
    07442185
    Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire
    Active Corporate (13 parents)
    Officer
    2010-11-26 ~ now
    IIF 7 - Director → ME
  • 92
    ROXHILL (PETERBOROUGH) LIMITED
    07384991
    Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire
    Active Corporate (13 parents, 1 offspring)
    Officer
    2010-10-01 ~ now
    IIF 109 - Director → ME
  • 93
    ROXHILL (RUGBY) LIMITED
    - now 06655527
    ENSCO 695 LIMITED
    - 2009-11-03 06655527
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, England
    Dissolved Corporate (6 parents)
    Officer
    2009-01-09 ~ dissolved
    IIF 49 - Director → ME
  • 94
    ROXHILL (TILBURY) LIMITED
    08289598
    Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire
    Active Corporate (8 parents, 1 offspring)
    Officer
    2012-11-12 ~ now
    IIF 108 - Director → ME
  • 95
    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 ~ 2022-01-19
    IIF 114 - Director → ME
  • 96
    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 ~ now
    IIF 15 - Director → ME
  • 97
    ROXHILL DEVELOPMENTS HOLDINGS LIMITED
    09867553
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (7 parents, 9 offsprings)
    Officer
    2015-11-11 ~ now
    IIF 2 - Director → ME
  • 98
    ROXHILL DEVELOPMENTS LIMITED
    07070462
    Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire
    Active Corporate (12 parents, 16 offsprings)
    Officer
    2009-11-24 ~ now
    IIF 8 - Director → ME
  • 99
    ROXHILL MANAGEMENT LIMITED
    - now 07436221
    ENSCO 813 LIMITED - 2010-11-23
    Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire
    Dissolved Corporate (10 parents)
    Officer
    2010-11-26 ~ 2023-08-15
    IIF 96 - Director → ME
  • 100
    ROXHILL MANAGEMENT RUGBY LIMITED
    09867463
    1 New Burlington Place, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2015-11-11 ~ 2018-11-19
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-11-19
    IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
  • 101
    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 ~ 2022-10-26
    IIF 113 - Director → ME
  • 102
    ROXHILL WARTH 2 LIMITED
    09687458
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (8 parents, 1 offspring)
    Officer
    2015-07-15 ~ 2025-04-30
    IIF 21 - Director → ME
  • 103
    ROXHILL WARTH 2 MANAGEMENT LIMITED
    11084455
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire
    Active Corporate (4 parents)
    Officer
    2017-11-27 ~ now
    IIF 19 - Director → ME
  • 104
    ROXHILL WARTH 3 LIMITED
    09699127
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (17 parents, 1 offspring)
    Officer
    2015-07-23 ~ 2025-03-31
    IIF 20 - Director → ME
  • 105
    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 ~ dissolved
    IIF 89 - Director → ME
  • 106
    RUGBY CONTRACTING LIMITED
    09998363
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-02-10 ~ dissolved
    IIF 90 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 127 - Has significant influence or control → OE
  • 107
    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 ~ 2020-03-09
    IIF 86 - Director → ME
  • 108
    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 ~ 2020-01-27
    IIF 95 - Director → ME
  • 109
    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 ~ 2016-06-01
    IIF 100 - Director → ME
  • 110
    SEGRO (JUNCTION 15) LIMITED - now
    ROXHILL (JUNCTION 15) LIMITED
    - 2021-12-07 08763104
    ROXHILL (JUNCTION 15A) LIMITED
    - 2013-11-11 08763104
    Two Friargate, Station Square, Coventry, England
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2013-11-05 ~ 2020-03-09
    IIF 101 - Director → ME
  • 111
    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 ~ 2016-03-04
    IIF 110 - Director → ME
  • 112
    SEGRO (READING) LIMITED - now
    ROXHILL (READING) LIMITED
    - 2018-12-20 08381312
    1 New Burlington Place, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2016-02-18 ~ 2018-09-06
    IIF 94 - Director → ME
  • 113
    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 ~ 2018-09-06
    IIF 87 - Director → ME
  • 114
    SEGRO (TILBURY 2) LIMITED - now
    ROXHILL (TILBURY 2) LIMITED
    - 2018-12-20 09763264
    1 New Burlington Place, London, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2015-09-04 ~ 2018-09-06
    IIF 40 - Director → ME
  • 115
    SG1 (GUNNELS WOOD ROAD) MANAGEMENT COMPANY LIMITED
    05283646
    13 The Courtyard Timothy's Bridge Road, Stratford Upon Avon, Warwickshire, England
    Active Corporate (8 parents)
    Officer
    2004-11-11 ~ 2009-12-22
    IIF 69 - Director → ME
  • 116
    SPRAYLAT INTERNATIONAL LIMITED
    - now 02704007
    COURTASSIST LIMITED - 1992-05-07
    1 Bardsley Road, Earlstrees Industrial Estate, Corby, Northamptonshire
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2012-05-01 ~ 2024-10-07
    IIF 35 - Director → ME
  • 117
    THE KEIR FAMILY CORPORATE TRUSTEE LIMITED
    16736994
    Countrywide House, 23 West Bar Street, Banbury
    Active Corporate (4 parents)
    Officer
    2025-09-23 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2025-09-23 ~ now
    IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 122 - Right to appoint or remove directors → OE
  • 118
    TOLLGATE PARK MANAGEMENT COMPANY LIMITED
    05235493
    Leons Travel Group Ltd, Paton Drive, Tollgate Park, Stafford
    Active Corporate (9 parents)
    Officer
    2004-09-20 ~ 2007-04-16
    IIF 45 - Director → ME
  • 119
    VALIANT SERVICED OFFICES LIMITED
    11520785
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-08-16 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2018-08-16 ~ now
    IIF 144 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 144 - Ownership of voting rights - More than 25% but not more than 50% → OE

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