1
1 & 2 BUNCEFIELD LANE (NO. 2) LIMITED
- now 04329540DWSCO 2230 LIMITED - 2001-12-13
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (18 parents)
Officer
2002-09-17 ~ 2003-03-17
IIF 11 - Director → ME
2
1 & 2 BUNCEFIELD LANE LIMITED
- now 04316345DWSCO 2203 LIMITED - 2001-11-19
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (19 parents)
Officer
2002-09-17 ~ 2003-03-17
IIF 12 - Director → ME
3
ABACUS ESTATE PLANNING SERVICES LIMITED - now
TAVISTOCK ESTATE PLANNING SERVICES LIMITED
- 2024-12-11
11581311 4500 Parkway Whiteley, Fareham, United Kingdom
Active Corporate (13 parents)
Officer
2018-09-21 ~ 2018-10-31
IIF 65 - Director → ME
4
AFH HOME & PROTECT LIMITED
- now 04286779MARTIN COOPER WEALTH MANAGEMENT LIMITED - 2018-02-12
THE MARTIN COOPER GROUP LIMITED - 2005-05-24
Afh House Buntsford Drive, Stoke Heath, Bromsgrove, England
Dissolved Corporate (12 parents)
Officer
2018-12-03 ~ 2019-12-09
IIF 42 - Director → ME
5
Afh House Buntsford Drive, Stoke Heath, Bromsgrove, England
Dissolved Corporate (8 parents)
Officer
2018-12-03 ~ 2019-12-09
IIF 43 - Director → ME
6
Bevere Manor West Bevere Green, Bevere, Worcester
Dissolved Corporate (4 parents)
Officer
2010-09-16 ~ dissolved
IIF 53 - Director → ME
7
CARDINAL DISTRIBUTION PARK MANAGEMENT LIMITED
- now 02607622DALEBAY LIMITED - 1991-06-04
1st Floor, Cavendish House, 39 Waterloo Street, Birmingham, England
Active Corporate (32 parents)
Officer
1999-09-28 ~ 2000-10-19
IIF 62 - Secretary → ME
8
EUNISURE COMMERCIAL AND GENERAL LIMITED - now
BRITTON FINANCIAL LIMITED - 2018-04-24
Afh House Buntsford Drive, Stoke Heath, Bromsgrove, England
Dissolved Corporate (9 parents)
Officer
2018-12-03 ~ 2019-12-09
IIF 41 - Director → ME
9
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-07-07
Due to be dissolved on 2025-11-12
79 Caroline Street, Birmingham
Dissolved Corporate (15 parents, 1 offspring)
Officer
2018-12-03 ~ 2019-12-09
IIF 40 - Director → ME
10
GATEWAY SPECIALIST ADVICE SERVICES LIMITED
- now 07077821TITAN 2009 LIMITED - 2009-12-15
Aviva, Wellington Row, York, England
Active Corporate (20 parents)
Officer
2012-02-29 ~ 2015-04-30
IIF 54 - Director → ME
11
C/o Auria, 48 Warwick Street, London, United Kingdom
Active Corporate (27 parents)
Officer
2004-04-05 ~ 2019-11-29
IIF 50 - LLP Member → ME
12
Bevere Manor Bevere Green, Bevere, Bevere, Worcestershire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-04-17 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 44 - Ownership of voting rights - 75% or more → OE
13
KERNOW PROFESSIONAL SERVICES LIMITED
08624378 Torleaven, West Looe Hill, Looe, Cornwall
Active Corporate (2 parents)
Officer
2013-07-25 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
14
MP PROPERTY MANAGEMENT DORCHESTER LIMITED - now
PARKRIDGE (DORCHESTER) LIMITED
- 2009-11-05
06448607 10 Gloucester Place, Portman Square, London
Dissolved Corporate (10 parents)
Officer
2007-12-07 ~ 2009-11-04
IIF 37 - Director → ME
15
Insolvency (Case 3) Compulsory liquidation
Petition date on 2011-08-19 during the appointment or period of control
Insolvency (Case 3) Compulsory liquidation
Commencement of winding up on 2011-10-31
Conclusion of winding up on 2014-03-05
Dissolved on 2022-06-09
22-23 Old Burlington Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2007-12-07 ~ 2011-08-26
IIF 39 - Director → ME
16
PARKRIDGE CENTRAL EUROPEAN RETAIL LIMITED
05566375 22-23 Old Burlington Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2007-08-13 ~ 2011-08-26
IIF 32 - Director → ME
17
PARKRIDGE EBC FEEDER (GENERAL PARTNER) LIMITED
SC343981 15 Atholl Crescent, Edinburgh
Dissolved Corporate (3 parents)
Officer
2008-06-24 ~ dissolved
IIF 14 - Director → ME
18
Central Square, 8th Floor, 29 Wellington Street, Leeds
Liquidation Corporate (10 parents, 12 offsprings)
Officer
2007-01-24 ~ 2007-02-10
IIF 38 - Director → ME
19
Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-05-11 during the appointment or period of control
Commencement of winding up on 2011-08-24 during the appointment or period of control
Insolvency (Case 1) Compulsory liquidation
Conclusion of winding up on 2014-09-12
Dissolved on 2014-12-25
Price Waterhousecoopers Llp, Benson House 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (9 parents)
Officer
2006-10-18 ~ 2011-08-26
IIF 9 - Director → ME
20
PARKRIDGE UKRAINE LIMITED
- now 06281734Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-09-27
Commencement of winding up on 2011-11-21
Conclusion of winding up on 2014-01-31
Dissolved on 2014-05-06
INGLEBY (1738) LIMITED - 2007-07-04
22-23 Old Burlington Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2007-10-11 ~ 2011-08-26
IIF 33 - Director → ME
21
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (13 parents)
Officer
2004-06-03 ~ 2004-11-30
IIF 24 - Director → ME
22
SHELFSTAT (2) LIMITED
- 2002-09-20
04533377 04533388, 04533371, 04533384Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (9 parents)
Officer
2002-09-20 ~ 2003-03-17
IIF 48 - Director → ME
23
SHELFSTAT (3) LIMITED
- 2002-09-20
04533379 04533377, 04533388, 04533371Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (9 parents)
Officer
2002-09-20 ~ 2003-03-17
IIF 49 - Director → ME
24
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, 04334619, 04821761Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (16 parents)
Officer
2002-09-17 ~ 2003-03-17
IIF 18 - Director → ME
25
SHELFSTAT (9) LIMITED
- 2002-10-11
04533371 04533377, 04533388, 04533384Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (9 parents)
Officer
2002-10-11 ~ 2003-03-17
IIF 46 - Director → ME
26
1 Monkspath Hall Road, Solihull, West Midlands
Dissolved Corporate (6 parents)
Officer
2003-01-06 ~ 2003-03-17
IIF 3 - Director → ME
2004-05-18 ~ 2004-05-24
IIF 60 - Secretary → ME
27
1 Monkspath Hall Road, Solihull, West Midlands
Dissolved Corporate (6 parents)
Officer
2004-05-18 ~ 2004-05-24
IIF 59 - Secretary → ME
28
PROLOGIS (PINEHAM PARK) - now
SHELFSTAT (10) LIMITED
- 2002-10-11
04533369 04533377, 04533371, 04533384Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (13 parents, 1 offspring)
Officer
2002-10-11 ~ 2003-03-17
IIF 45 - Director → ME
29
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (12 parents)
Officer
2002-09-17 ~ 2003-03-17
IIF 27 - Director → ME
30
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (13 parents)
Officer
2002-09-17 ~ 2003-03-17
IIF 7 - Director → ME
31
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (12 parents)
Officer
2002-09-17 ~ 2003-03-17
IIF 28 - Director → ME
32
INGLEBY (1519) LIMITED - 2002-07-25
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (12 parents)
Officer
2002-09-17 ~ 2003-03-17
IIF 19 - Director → ME
33
PROLOGIS (PURLEY WAY CROYDON NUMBER 2) LIMITED
- now 04286245INGLEBY (1459) LIMITED - 2001-11-05
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (16 parents)
Officer
2002-09-17 ~ 2003-03-17
IIF 21 - Director → ME
34
PROLOGIS (PURLEY WAY CROYDON) LIMITED
- now 04248291PROLOGIS (SANDPIT ROAD DARTFORD) LIMITED - 2001-10-11
INGLEBY (1450) LIMITED - 2001-09-12
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (16 parents)
Officer
2002-09-17 ~ 2003-03-17
IIF 17 - Director → ME
35
PROLOGIS (RIVER ROAD BARKING) NUMBER 2 LIMITED
- now 04509700INGLEBY (1526) LIMITED - 2002-08-23
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (10 parents)
Officer
2002-12-04 ~ 2003-03-17
IIF 47 - Director → ME
36
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (12 parents)
Officer
2002-09-17 ~ 2003-03-17
IIF 16 - Director → ME
37
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (12 parents)
Officer
2002-09-17 ~ 2003-03-17
IIF 26 - Director → ME
38
PROLOGIS BEDFORD ROAD LIMITED - now
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (11 parents)
Officer
2002-09-17 ~ 2003-03-17
IIF 5 - Director → ME
39
PROLOGIS GASCOIGNE ROAD (NUMBER ONE) LIMITED
- now 04318243INGLEBY (1465) LIMITED - 2001-12-04
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (13 parents, 1 offspring)
Officer
2002-09-17 ~ 2003-03-17
IIF 34 - Director → ME
40
PROLOGIS GRANGE PARK PLOT 4 ZONE A (NO.1) LIMITED
04334637 04821711, 04334619, 04821735Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (12 parents)
Officer
2002-09-17 ~ 2003-03-17
IIF 13 - Director → ME
41
PROLOGIS GRANGE PARK PLOT 4 ZONE A (NO.2) LIMITED
04334619 04334637, 04459408, 04821735Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (12 parents)
Officer
2002-09-17 ~ 2003-03-17
IIF 6 - Director → ME
42
PROLOGIS INDUSTRIAL HOLDINGS LIMITED - now
PARKRIDGE INDUSTRIAL HOLDINGS LIMITED
- 2007-08-03
06064492 Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (16 parents, 1 offspring)
Officer
2007-01-24 ~ 2007-02-10
IIF 36 - Director → ME
43
PROLOGIS KERESLEY LIMITED
- now 03958987CELLULAR LINES LIMITED - 2000-11-16
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (16 parents)
Officer
2002-09-17 ~ 2003-03-17
IIF 15 - Director → ME
44
PROLOGIS MARSTON GATE PLOT 1 (NO.1) LIMITED
- now 04216655 04216646, 04334575, 04216778Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)PROLOGIS MARSTON GATE PLOT 1 LIMITED - 2001-12-06
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (13 parents)
Officer
2002-09-17 ~ 2003-03-17
IIF 25 - Director → ME
45
PROLOGIS MARSTON GATE PLOT 1 (NO.2) LIMITED
04334575 04334605, 04334595, 04216655Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (13 parents)
Officer
2002-09-17 ~ 2003-03-17
IIF 35 - Director → ME
46
PROLOGIS MARSTON GATE PLOT 3 (NO.1) LIMITED
- now 04216778 04334605, 04216646, 04216655Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)PROLOGIS MARSTON GATE PLOT 3 LIMITED - 2001-12-06
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (12 parents)
Officer
2002-09-17 ~ 2003-03-17
IIF 4 - Director → ME
2004-05-14 ~ 2004-05-24
IIF 63 - Secretary → ME
47
PROLOGIS MARSTON GATE PLOT 3 (NO.2) LIMITED
04334605 04334575, 04334595, 04216778Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (12 parents)
Officer
2002-09-17 ~ 2003-03-17
IIF 22 - Director → ME
2004-05-14 ~ 2004-05-24
IIF 61 - Secretary → ME
48
PROLOGIS UK ESSENTIALS LIMITED - now
PROLOGIS MARSTON GATE PLOT 7 (NO.1) LIMITED
- 2022-03-28
04216646 04216778, 04216655, 04334595Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)PROLOGIS MARSTON GATE PLOT 7 LIMITED - 2001-12-06
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (12 parents)
Officer
2002-09-17 ~ 2003-03-17
IIF 31 - Director → ME
49
PROLOGIS UK MOBILITY LIMITED - now
PROLOGIS MARSTON GATE PLOT 7 (NO.2) LIMITED
- 2022-12-08
04334595 04216646, 04334605, 04334575Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (13 parents)
Officer
2002-09-17 ~ 2003-03-17
IIF 23 - Director → ME
50
PROLOGIS UK SOLAR LIMITED - now
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (11 parents)
Officer
2002-09-17 ~ 2003-03-17
IIF 29 - Director → ME
51
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (11 parents)
Officer
2002-09-17 ~ 2003-03-17
IIF 10 - Director → ME
52
SALTUS WEALTH PARTNERSHIP LIMITED - now
SALTUS WEALTH MANAGEMENT LIMITED - 2024-12-16
COUNTY LIFE & PENSIONS LIMITED - 2014-06-23
4500 Parkway Whiteley, Fareham, United Kingdom
Active Corporate (31 parents)
Officer
2016-07-19 ~ 2018-10-31
IIF 51 - Director → ME
53
SANLAM PARTNERSHIPS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-05
Declaration of solvency sworn on 2024-09-05
SUTCLIFFE SOLLOWAY FINANCIAL PLANNING LIMITED - 2015-04-02
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
Liquidation Corporate (22 parents)
Officer
2016-07-19 ~ 2017-10-26
IIF 57 - Director → ME
54
1st Floor, Cavendish House, 39 Waterloo Street, Birmingham, England
Active Corporate (34 parents)
Officer
1999-09-28 ~ 2000-10-19
IIF 64 - Secretary → ME
55
ABACUS ASSOCIATES FINANCIAL SERVICES LIMITED
- 2018-01-04
04961992 1 Queen's Square Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, England
Active Corporate (15 parents)
Officer
2016-07-19 ~ 2018-10-31
IIF 58 - Director → ME
56
TEAL CORBY LIMITED - now
PROLOGIS CORBY LIMITED
- 2012-02-15
04216209 4th Floor 30 Broadwick Street, London, United Kingdom
Active Corporate (23 parents)
Officer
2002-09-17 ~ 2003-03-17
IIF 20 - Director → ME
57
TEAL WAKEFIELD NO.1 LIMITED - now
PROLOGIS WAKEFIELD (NO 2) LIMITED - 2001-12-06
4th Floor 30 Broadwick Street, London, United Kingdom
Active Corporate (25 parents)
Officer
2002-09-17 ~ 2003-03-17
IIF 8 - Director → ME
58
TEAL WAKEFIELD NO.2 LIMITED - now
4th Floor 30 Broadwick Street, London, United Kingdom
Active Corporate (25 parents)
Officer
2002-09-17 ~ 2003-03-17
IIF 30 - Director → ME
59
1 Queen's Square Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, England
Active Corporate (18 parents)
Officer
2016-07-19 ~ 2018-10-31
IIF 52 - Director → ME
60
WEST BROMWICH FINANCIAL PLANNING LIMITED - now
INSYNC FINANCIAL PLANNING LIMITED
- 2009-11-16
03907978ACT FINANCIAL PLANNING LIMITED
- 2006-05-03
03907978INGLEBY (1277) LIMITED - 2000-03-02
374 High Street, West Bromwich, West Midlands
Dissolved Corporate (17 parents)
Officer
2006-04-24 ~ 2008-04-16
IIF 56 - Director → ME