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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Stephenson, Mark William

child relation
Offspring entities and appointments
Active 1
Ceased 141
  • 1
    1 & 2 BUNCEFIELD LANE (NO. 2) LIMITED
    - now 04329540
    DWSCO 2230 LIMITED - 2001-12-13 04336910, 05120741, 04336908... (more)
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2002-06-24 ~ 2009-07-10
    IIF 89 - Secretary → ME
  • 2
    1 & 2 BUNCEFIELD LANE LIMITED
    - now 04316345
    DWSCO 2203 LIMITED - 2001-11-19 04336910, 05120741, 04336908... (more)
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2002-06-24 ~ 2009-07-10
    IIF 34 - Secretary → ME
  • 3
    ABBCOTT DEVELOPMENTS LIMITED
    - now 02307530
    RAPID 7029 LIMITED - 1989-01-11 02481644, 02091362, 02337579... (more)
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,010,000 GBP2024-12-31
    Officer
    2006-11-03 ~ 2009-07-10
    IIF 40 - Secretary → ME
  • 4
    ABBCOTT RUGBY LIMITED
    - now 03094939
    FORAY 850 LIMITED - 1995-12-18 02772596, 03046265, 02596148... (more)
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    2006-11-03 ~ 2009-07-10
    IIF 68 - Secretary → ME
  • 5
    ALCONBURY DEVELOPMENTS LIMITED
    03324209
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2006-11-03 ~ 2009-07-10
    IIF 56 - Secretary → ME
  • 6
    ALCONBURY HOLDINGS LIMITED
    03504512
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,000 GBP2020-12-31
    Officer
    2006-11-03 ~ 2009-07-10
    IIF 78 - Secretary → ME
  • 7
    ASHBY PARK MANAGEMENT COMPANY LIMITED
    - now 03026758
    PRIMEABILITY LIMITED - 1996-03-15
    Elder House, Elder Gate, Milton Keynes, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    175 GBP2024-12-31
    Officer
    2003-01-28 ~ 2007-05-16
    IIF 24 - Director → ME
  • 8
    ASTRAL DEVELOPMENTS (COVENTRY) LIMITED
    - now 04023290
    ASTRAL LAND LIMITED - 2002-10-28
    MEAUJO (498) LIMITED - 2000-07-18 07366120, 02784302, 04071432... (more)
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2007-02-10 ~ 2009-07-10
    IIF 103 - Secretary → ME
  • 9
    ASTRAL DEVELOPMENTS LIMITED
    - now 03777809
    MEAD COMMERCIAL LIMITED - 2000-02-08
    VIVIEN LOVELL.MODUS OPERANDI LIMITED - 2000-01-27
    MEAUJO (415) LIMITED - 1999-06-16 07366120, 02784302, 04071432... (more)
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    999 GBP2024-12-31
    Officer
    2007-02-10 ~ 2009-07-10
    IIF 106 - Secretary → ME
  • 10
    ASTRAL HOLDINGS LIMITED
    - now 04023299
    MEAUJO (497) LIMITED - 2000-07-17 07366120, 02784302, 04071432... (more)
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    649,446 GBP2024-12-31
    Officer
    2007-02-10 ~ 2009-07-10
    IIF 98 - Secretary → ME
  • 11
    ASTRAL INVESTMENTS LIMITED
    - now 04794114
    BOXBLUE LIMITED - 2003-06-19
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2007-02-10 ~ 2009-07-10
    IIF 99 - Secretary → ME
  • 12
    ASTRAL METEOR LIMITED
    04897239
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents)
    Officer
    2007-02-10 ~ 2009-07-10
    IIF 102 - Secretary → ME
  • 13
    CARDINAL DISTRIBUTION PARK MANAGEMENT LIMITED
    - now 02607622
    DALEBAY LIMITED - 1991-06-04
    1st Floor, Cavendish House, 39 Waterloo Street, Birmingham, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-05-31
    Officer
    2002-10-01 ~ 2008-12-31
    IIF 29 - Director → ME
    2008-12-31 ~ 2009-07-10
    IIF 59 - Secretary → ME
  • 14
    DANETREE VILLAGE CONSORTIUM LIMITED
    - now 04892326
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2022-12-31
    Officer
    2004-12-09 ~ 2009-07-10
    IIF 33 - Secretary → ME
  • 15
    DAVENTRY INTERNATIONAL RAIL FREIGHT TERMINAL LIMITED
    - now 02520780
    ABBCOTT ESTATES LIMITED - 1996-09-06
    SHP LIMITED - 1990-10-23
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2006-11-03 ~ 2009-07-10
    IIF 38 - Secretary → ME
  • 16
    DAVENTRY RAIL PORT LIMITED
    - now 02981915
    FORAY 733 LIMITED - 1995-01-03 02772596, 03046265, 02596148... (more)
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (4 parents)
    Officer
    2006-11-03 ~ 2009-07-10
    IIF 85 - Secretary → ME
  • 17
    DIRFT CENTRAL MANAGEMENT LIMITED
    03012120
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents)
    Current Assets (Company account)
    48,645 GBP2024-12-31
    Officer
    2006-11-03 ~ 2009-07-10
    IIF 142 - Secretary → ME
  • 18
    DIRFT EAST MANAGEMENT LIMITED
    03012284 03012060
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (2 parents)
    Equity (Company account)
    137 GBP2024-12-31
    Officer
    2006-11-03 ~ 2009-07-10
    IIF 136 - Secretary → ME
  • 19
    DIRFT SOUTH MANAGEMENT LIMITED
    03012065
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    68 GBP2024-12-31
    Officer
    2006-11-03 ~ 2009-07-10
    IIF 127 - Secretary → ME
  • 20
    DIRFT WEST MANAGEMENT LIMITED
    03012060 03012284
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0.01 GBP2022-12-31
    Officer
    2006-11-03 ~ 2009-07-10
    IIF 112 - Secretary → ME
  • 21
    EAST LEEDS DEVELOPMENT COMPANY LIMITED
    - now 04485243 02620557
    INHOCO 2707 LIMITED - 2003-04-30 04141426, 05552050, 06076004... (more)
    Middleton House, Westland Road, Leeds
    Dissolved Corporate (3 parents)
    Officer
    2006-11-03 ~ 2007-12-21
    IIF 71 - Secretary → ME
  • 22
    ELDC (TRIANGLE) LIMITED
    - now 04485241
    INHOCO 2706 LIMITED - 2003-04-16 04141426, 05552050, 06076004... (more)
    Middleton House, Westland Road, Leeds
    Dissolved Corporate (1 parent)
    Officer
    2006-11-03 ~ 2007-12-21
    IIF 94 - Secretary → ME
  • 23
    EUROHUB (II) CORBY MANAGEMENT COMPANY LIMITED
    - now 03014560
    DEWHAVEN LIMITED - 1995-04-28
    Cavendish House 1st Floor, 39 Waterloo Street, Birmingham, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    277 GBP2024-12-31
    Officer
    2003-02-25 ~ 2008-12-31
    IIF 10 - Director → ME
    2008-12-31 ~ 2009-07-10
    IIF 120 - Secretary → ME
  • 24
    FOLKES PROPERTIES LIMITED
    - now 00836234
    WEST MIDLANDS FACTORIES LIMITED - 1987-02-12
    Forge House, Dudley Road, Lye Stourbridge, West Midlands
    Active Corporate (8 parents, 1 offspring)
    Officer
    2009-10-13 ~ 2013-12-03
    IIF 22 - Director → ME
  • 25
    GMI ROVINIAN LIMITED
    - now 02346183 05916729
    G.M.I. ROVINIAN LIMITED - 2006-01-06 05916729
    12th Floor Basilica, 2 King Charles Street, Leeds, England
    Dissolved Corporate (3 parents)
    Officer
    2006-11-03 ~ 2007-12-21
    IIF 75 - Secretary → ME
  • 26
    GRANGE PARK DEVELOPMENTS LIMITED
    03715043
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2004-10-26 ~ 2004-11-18
    IIF 21 - Director → ME
    2004-10-26 ~ 2009-07-10
    IIF 122 - Secretary → ME
  • 27
    GRANGE PARK MANAGEMENT ZONE A LIMITED
    - now 03885457 04025393, 04025393
    GRANGE PARK MANAGEMENT COMPANY ZONE ONE LIMITED - 2000-02-17
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    18 GBP2024-12-31
    Officer
    2003-02-25 ~ 2008-12-31
    IIF 27 - Director → ME
    2008-12-31 ~ 2009-07-10
    IIF 128 - Secretary → ME
  • 28
    GRANGE PARK MANAGEMENT ZONE B LIMITED
    - now 04025393 03885457
    GRANGE PARK MANAGEMENT ZONE C LIMITED - 2001-06-29 03885457
    Foundry X+why Room 303, 6 Brindley Place, Birmingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    8 GBP2024-03-31
    Officer
    2003-02-25 ~ 2008-12-31
    IIF 13 - Director → ME
    2008-12-31 ~ 2009-07-10
    IIF 152 - Secretary → ME
  • 29
    IM PROPERTIES (SWINDON 1) LIMITED - now 06239345
    SOUTH MARSTON PROPERTY DEVELOPMENTS LIMITED
    - 2007-07-05 05309322 06082044
    I.m. Properties (swindon 1) Limited, I. M. House South Drive, Coleshill, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2004-12-09 ~ 2007-06-22
    IIF 100 - Secretary → ME
  • 30
    IM PROPERTIES (SWINDON 2) LIMITED - now 05309322
    SOUTH MARSTON LIMITED
    - 2007-07-04 06239345
    I.m. Properties (swindon 2) Limited, I. M. House South Drive, Coleshill, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    2007-05-08 ~ 2007-06-22
    IIF 45 - Secretary → ME
  • 31
    KINGSTON PARK NUMBER 2 LIMITED
    05476496 05477649, 05477649
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2005-06-14 ~ 2009-07-10
    IIF 54 - Secretary → ME
  • 32
    MARSTON GATE MANAGEMENT COMPANY LIMITED
    03696969
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1,366 GBP2025-01-31
    Officer
    2003-02-25 ~ 2008-12-31
    IIF 19 - Director → ME
    2008-12-31 ~ 2009-07-10
    IIF 129 - Secretary → ME
  • 33
    MIDPOINT PARK MANAGEMENT COMPANY (NO.2) LIMITED
    - now 03740468
    TOURNAMENT FIELDS MANAGEMENT COMPANY LIMITED - 2006-04-29
    HINCKLEY PARK MANAGEMENT COMPANY LIMITED - 2004-05-27
    PINCO 1210 LIMITED - 1999-04-28 04385394, 04947166, 03688988... (more)
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2006-11-03 ~ 2009-07-10
    IIF 73 - Secretary → ME
  • 34
    MIDPOINT PARK MANAGEMENT LIMITED
    02679297
    Cavendish House 1st Floor, 39 Waterloo House, Birmingham, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    719 GBP2024-12-31
    Officer
    2006-11-03 ~ 2009-07-10
    IIF 41 - Secretary → ME
  • 35
    PETERBOROUGH PROPERTY DEVELOPMENTS LIMITED
    04984208 05151651
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2003-12-09 ~ 2009-07-10
    IIF 156 - Secretary → ME
  • 36
    PROLOGIS (2308 COVENTRY ROAD)
    05966215 05965181
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10,100 GBP2018-12-31
    Officer
    2006-10-13 ~ 2009-07-10
    IIF 42 - Secretary → ME
  • 37
    PROLOGIS (AZTEC) NUMBER 1 LIMITED
    - now 04533377 04533379
    SHELFSTAT (2) LIMITED
    - 2002-09-20 04533377 04533388, 04533379, 04533371... (more)
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2002-09-20 ~ 2009-07-10
    IIF 166 - Secretary → ME
  • 38
    PROLOGIS (AZTEC) NUMBER 2 LIMITED
    - now 04533379 04533377
    SHELFSTAT (3) LIMITED
    - 2002-09-20 04533379 04533377, 04533388, 04533371... (more)
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2002-09-20 ~ 2009-07-10
    IIF 132 - Secretary → ME
  • 39
    PROLOGIS (BASINGSTOKE UNIT D) LIMITED
    05044954
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2004-02-16 ~ 2009-07-10
    IIF 80 - Secretary → ME
  • 40
    PROLOGIS (BILSTON) LIMITED
    - now 05250526
    PARKRIDGE (BILSTON) LIMITED
    - 2007-08-08 05250526
    ASTRAL DEVELOPMENTS (BILSTON) LIMITED - 2004-10-22
    INGLEBY (1622) LIMITED - 2004-10-07 09267738, 03255575, 03378759... (more)
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2007-02-10 ~ 2009-07-10
    IIF 151 - Secretary → ME
  • 41
    PROLOGIS (BRADFORD RESIDENTIAL) LIMITED
    - now 06234871
    PROLOGIS (LITTLEBROOK C) LIMITED
    - 2007-12-06 06234871 06234894, 06234861
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2007-05-02 ~ 2009-07-10
    IIF 43 - Secretary → ME
  • 42
    PROLOGIS (BRADFORD ZONE A) LIMITED
    - now 06234894
    PROLOGIS (LITTLEBROOK B) LIMITED
    - 2007-12-06 06234894 06234871, 06234861
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2007-05-02 ~ 2009-07-10
    IIF 48 - Secretary → ME
  • 43
    PROLOGIS (BRIDLINGTON) LIMITED
    - now 04573442
    PROLOGIS (DORMANT COMPANY NO.4) LIMITED
    - 2003-12-04 04573442 04573440, 04459408
    PROLOGIS (UNIT 2, PLOT 1200 CENTRAL PARK, RUGBY NO.2) LIMITED
    - 2003-09-15 04573442 04573440
    HAMSARD 2622 LIMITED
    - 2003-04-09 04573442 06778337, 11013245, 16103206... (more)
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2003-04-08 ~ 2009-07-10
    IIF 124 - Secretary → ME
  • 44
    PROLOGIS (COTON PARK) LIMITED
    - now 06234861
    PROLOGIS (LITTLEBROOK A2) LIMITED
    - 2007-11-09 06234861 06234894, 06234871
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2007-05-02 ~ 2009-07-10
    IIF 140 - Secretary → ME
  • 45
    PROLOGIS (COVENTRY) LIMITED
    - now 03367276
    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
    Active Corporate (3 parents)
    Officer
    2003-02-24 ~ 2009-07-10
    IIF 117 - Secretary → ME
  • 46
    PROLOGIS (CURDWORTH) LIMITED - now
    PROLOGIS (GREENHAM PARK) LIMITED - 2015-12-01
    HAMSARD 2823 LIMITED
    - 2005-06-23 05379659 06778337, 11013245, 16103206... (more)
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents)
    Officer
    2005-06-10 ~ 2005-06-10
    IIF 15 - Director → ME
    2005-05-20 ~ 2009-07-10
    IIF 118 - Secretary → ME
  • 47
    PROLOGIS (DIRFT RAIL) LIMITED
    06429906
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (4 parents)
    Officer
    2007-11-16 ~ 2009-07-10
    IIF 137 - Secretary → ME
  • 48
    PROLOGIS (FRADLEY NO.2) LIMITED
    06060298
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2007-01-22 ~ 2009-07-10
    IIF 60 - Secretary → ME
  • 49
    PROLOGIS (FRADLEY) LIMITED
    06055714
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2007-01-17 ~ 2009-07-10
    IIF 57 - Secretary → ME
  • 50
    PROLOGIS (HAYES) LIMITED
    04669453
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2003-03-27 ~ 2009-07-10
    IIF 163 - Secretary → ME
  • 51
    PROLOGIS (KETTERING B1) LIMITED
    06086849 05558172
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2007-02-06 ~ 2009-07-10
    IIF 139 - Secretary → ME
  • 52
    PROLOGIS (KETTERING B3) LIMITED
    - now 05558172 06086849
    PROLOGIS (HOUGHTON MAIN) LIMITED
    - 2006-07-25 05558172
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents)
    Officer
    2005-09-12 ~ 2009-07-10
    IIF 144 - Secretary → ME
  • 53
    PROLOGIS (KETTERING C4/C5) LIMITED
    06086846
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents)
    Officer
    2007-02-06 ~ 2009-07-10
    IIF 58 - Secretary → ME
  • 54
    PROLOGIS (KINGS LYNN) LIMITED
    - now 04459408
    PROLOGIS (DORMANT COMPANY NO.2) LIMITED
    - 2003-12-04 04459408 04573440, 04573442
    PROLOGIS GRANGE PARK PLOT 6 ZONE A (NO.2) LIMITED
    - 2003-07-04 04459408 04334637, 04821761, 04821735... (more)
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,027,300 GBP2024-12-31
    Officer
    2002-06-24 ~ 2009-07-10
    IIF 121 - Secretary → ME
  • 55
    PROLOGIS (LIVERPOOL) LIMITED
    - now 04573440
    PROLOGIS (DORMANT COMPANY NO.3) LIMITED
    - 2003-12-04 04573440 04573442, 04459408
    PROLOGIS (UNIT 2, PLOT 1200 CENTRAL PARK, RUGBY NO.1) LIMITED
    - 2003-09-11 04573440 04573442
    HAMSARD 2621 LIMITED
    - 2003-04-09 04573440 06778337, 11013245, 16103206... (more)
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    75,000 GBP2018-12-31
    Officer
    2003-04-08 ~ 2009-07-10
    IIF 63 - Secretary → ME
  • 56
    PROLOGIS (OCKER HILL) NUMBER 1 LIMITED
    - now 04533371 04533369
    SHELFSTAT (9) LIMITED
    - 2002-10-11 04533371 04533377, 04533388, 04533379... (more)
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    2002-10-11 ~ 2009-07-10
    IIF 70 - Secretary → ME
  • 57
    PROLOGIS (PETERBOROUGH PHASE I) LIMITED
    04984197
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2003-12-09 ~ 2009-07-10
    IIF 87 - Secretary → ME
  • 58
    PROLOGIS (PHL NO.3) LIMITED
    - now 03538429
    PHL (NO.3) LIMITED
    - 2007-08-03 03538429 06064315
    PARKRIDGE HOLDINGS LIMITED - 2007-02-06 06064315
    PINCO 1060 LIMITED - 1998-08-25 04385394, 04947166, 03688988... (more)
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2007-02-10 ~ 2009-07-10
    IIF 123 - Secretary → ME
  • 59
    PROLOGIS (PINEHAM PARK)
    - now 04533369
    PROLOGIS (OCKER HILL) NUMBER 2 LIMITED
    - 2006-10-26 04533369 04533371
    SHELFSTAT (10) LIMITED
    - 2002-10-11 04533369 04533377, 04533388, 04533379... (more)
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2002-10-11 ~ 2009-07-10
    IIF 167 - Secretary → ME
  • 60
    PROLOGIS (PLOT 1200 CENTRAL PARK RUGBY NO.1) LIMITED
    04373288 04373249
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2002-06-24 ~ 2009-07-10
    IIF 130 - Secretary → ME
  • 61
    PROLOGIS (PLOT 1200 CENTRAL PARK RUGBY NO.2) LIMITED
    04373249 04373288
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2002-06-24 ~ 2009-07-10
    IIF 133 - Secretary → ME
  • 62
    PROLOGIS (PURCHAS ROAD DIDCOT NUMBER 1) LIMITED
    04464480 04464499
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    2002-07-25 ~ 2009-07-10
    IIF 64 - Secretary → ME
  • 63
    PROLOGIS (PURCHAS ROAD DIDCOT NUMBER 2) LIMITED
    - now 04464499 04464480
    INGLEBY (1519) LIMITED
    - 2002-07-25 04464499 09267738, 03255575, 03378759... (more)
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2002-07-25 ~ 2009-07-10
    IIF 50 - Secretary → ME
  • 64
    PROLOGIS (PURLEY WAY CROYDON NUMBER 2) LIMITED
    - now 04286245
    INGLEBY (1459) LIMITED - 2001-11-05 09267738, 03255575, 03378759... (more)
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    2002-06-24 ~ 2009-07-10
    IIF 72 - Secretary → ME
  • 65
    PROLOGIS (PURLEY WAY CROYDON) LIMITED
    - now 04248291
    PROLOGIS (SANDPIT ROAD DARTFORD) LIMITED - 2001-10-11
    INGLEBY (1450) LIMITED - 2001-09-12 09267738, 03255575, 03378759... (more)
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    2002-06-24 ~ 2007-07-10
    IIF 67 - Secretary → ME
  • 66
    PROLOGIS (RIVER ROAD BARKING) NUMBER 2 LIMITED
    - now 04509700
    INGLEBY (1526) LIMITED
    - 2002-08-23 04509700 09267738, 03255575, 03378759... (more)
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    2002-08-22 ~ 2009-07-10
    IIF 82 - Secretary → ME
  • 67
    PROLOGIS (SIDEWAY) LIMITED
    - now 06082044
    SOUTH MARSTON PROPERTY DEVELOPMENTS (NO.2) LIMITED
    - 2007-03-30 06082044 05309322
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2007-02-05 ~ 2009-07-10
    IIF 61 - Secretary → ME
  • 68
    PROLOGIS (STP) LIMITED
    - now 02394556
    SEVERN TRENT PROPERTY LIMITED
    - 2006-11-13 02394556
    NELLET LIMITED - 1989-09-20
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2006-11-03 ~ 2009-07-10
    IIF 111 - Secretary → ME
  • 69
    PROLOGIS (WESTERN EUROPE) (P) (UK) LIMITED
    FC028920
    Ogier Solicitors, Ogier House, The Esplanade, St Helier, Jersey
    Converted / Closed Corporate (3 parents)
    Officer
    2009-04-07 ~ 2009-07-10
    IIF 23 - Director → ME
    2009-04-07 ~ 2009-07-10
    IIF 66 - Secretary → ME
  • 70
    PROLOGIS (WESTERN EUROPE) LIMITED
    - now 05789984
    PARKRIDGE (WESTERN EUROPE) LIMITED
    - 2007-08-03 05789984
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    2007-02-10 ~ 2009-07-10
    IIF 110 - Secretary → ME
  • 71
    PROLOGIS APEX PARK DC 3 (NO.1) LIMITED
    - now 04377683 04378268, 04378268
    PROLOGIS APEX PARK DC 1 (NO.1) LIMITED
    - 2002-12-23 04377683 04378268, 04378268
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2002-06-24 ~ 2009-07-10
    IIF 83 - Secretary → ME
  • 72
    PROLOGIS APEX PARK DC 3 (NO.2) LIMITED
    - now 04378268 04377683, 04377683
    PROLOGIS APEX PARK DC 1 (NO.2) LIMITED
    - 2002-12-11 04378268 04377683, 04377683
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2002-06-24 ~ 2009-07-10
    IIF 46 - Secretary → ME
  • 73
    PROLOGIS ASTRAL (WARRINGTON) LIMITED
    - now 05254982
    PARKRIDGE ASTRAL (WARRINGTON) LIMITED
    - 2007-08-03 05254982
    HAMSARD 2776 LIMITED - 2005-09-30 06778337, 11013245, 16103206... (more)
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2007-02-10 ~ 2009-07-10
    IIF 104 - Secretary → ME
  • 74
    PROLOGIS BEDFORD ROAD LIMITED - now
    PROLOGIS (CAMPBELL ROAD) NUMBER 2 LIMITED
    - 2022-03-07 04386190 04386222
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2002-06-24 ~ 2009-07-10
    IIF 149 - Secretary → ME
  • 75
    PROLOGIS C.E. DEVELOPMENTS (P) (UK) LIMITED
    FC028219
    Ogier Solicitors, Ogier House The Esplanade, St Helier, Jersey
    Converted / Closed Corporate (3 parents)
    Officer
    2008-03-07 ~ 2009-07-10
    IIF 95 - Secretary → ME
  • 76
    PROLOGIS CED II (GP) LIMITED
    - now 05823049
    PARKRIDGE CED II (GP) LIMITED
    - 2007-08-09 05823049
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    200 GBP2024-12-31
    Officer
    2007-02-10 ~ 2009-07-10
    IIF 155 - Secretary → ME
  • 77
    PROLOGIS CED II (NOMINEE) LIMITED
    - now 05822993
    PARKRIDGE CED II (NOMINEE) LIMITED
    - 2007-08-03 05822993
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2007-02-10 ~ 2009-07-10
    IIF 147 - Secretary → ME
  • 78
    PROLOGIS E.D. (NOMINEE) LIMITED
    - now 05209419
    PARKRIDGE E.D. (NOMINEE) LIMITED
    - 2007-08-03 05209419
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2007-02-10 ~ 2009-07-10
    IIF 114 - Secretary → ME
  • 79
    PROLOGIS E.D. FUND LIMITED
    - now 05209508
    PARKRIDGE E.D. FUND LIMITED
    - 2007-08-09 05209508
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    10 GBP2024-12-31
    Officer
    2007-02-10 ~ 2009-07-10
    IIF 168 - Secretary → ME
  • 80
    PROLOGIS ESTATES LIMITED - now
    SEARANCKE COMMERCIAL LIMITED
    - 2010-01-05 02702948
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-12-31
    Officer
    2002-06-24 ~ 2009-07-10
    IIF 162 - Secretary → ME
  • 81
    PROLOGIS GASCOIGNE ROAD (NUMBER ONE) LIMITED
    - now 04318243
    INGLEBY (1465) LIMITED - 2001-12-04 09267738, 03255575, 03378759... (more)
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2002-06-24 ~ 2009-07-10
    IIF 86 - Secretary → ME
  • 82
    PROLOGIS GERMANY LIMITED
    - now 05941816
    PARKRIDGE GERMANY LIMITED
    - 2007-08-03 05941816
    INGLEBY (1711) LIMITED - 2006-10-12 09267738, 03255575, 03378759... (more)
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2007-02-10 ~ 2009-07-10
    IIF 101 - Secretary → ME
  • 83
    PROLOGIS GRANGE PARK PLOT 4 ZONE A (NO.1) LIMITED
    04334637 04459408, 04821761, 04821735... (more)
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2002-06-24 ~ 2009-07-10
    IIF 51 - Secretary → ME
  • 84
    PROLOGIS GRANGE PARK PLOT 4 ZONE A (NO.2) LIMITED
    04334619 04459408, 04334637, 04821761... (more)
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2002-06-24 ~ 2009-07-10
    IIF 81 - Secretary → ME
  • 85
    PROLOGIS GRANGE PARK PLOT 6 ZONE A (NO.1) LIMITED
    04821711 04459408, 04334637, 04821761... (more)
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2003-07-18 ~ 2004-07-19
    IIF 20 - Director → ME
    2004-07-19 ~ 2009-07-10
    IIF 39 - Secretary → ME
  • 86
    PROLOGIS GRANGE PARK PLOT 6 ZONE A (NO.2) LIMITED
    04821735 04459408, 04334637, 04821761... (more)
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2003-07-18 ~ 2004-07-19
    IIF 4 - Director → ME
    2004-07-19 ~ 2009-07-10
    IIF 77 - Secretary → ME
  • 87
    PROLOGIS GRANGE PARK PLOT 6 ZONE A (NO.3) LIMITED
    04821761 04459408, 04334637, 04821735... (more)
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2003-07-07 ~ 2004-07-19
    IIF 2 - Director → ME
    2004-07-19 ~ 2009-07-10
    IIF 55 - Secretary → ME
  • 88
    PROLOGIS GROUP HOLDINGS LIMITED
    - now 03365906
    PROLOGIS KINGSPARK GROUP HOLDINGS LIMITED - 1999-12-09
    KINGSPARK GROUP HOLDINGS LIMITED - 1999-01-04
    PINCO 926 LIMITED - 1997-06-10 04385394, 04947166, 03688988... (more)
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2002-06-24 ~ 2009-07-10
    IIF 109 - Secretary → ME
  • 89
    PROLOGIS HOLDINGS (CED II) LIMITED
    - now 05819532
    PARKRIDGE HOLDINGS (CED II) LIMITED
    - 2007-08-03 05819532
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    20,000 GBP2024-12-31
    Officer
    2007-02-10 ~ 2009-07-10
    IIF 153 - Secretary → ME
  • 90
    PROLOGIS HOLDINGS (PED) LIMITED
    - now 05149739
    PARKRIDGE HOLDINGS (PED) LIMITED
    - 2007-08-03 05149739
    INGLEBY (1611) LIMITED - 2004-08-04 09267738, 03255575, 03378759... (more)
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents)
    Officer
    2007-02-10 ~ 2009-07-10
    IIF 113 - Secretary → ME
  • 91
    PROLOGIS HOLDINGS LIMITED
    - now 03065584
    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
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2002-06-24 ~ 2009-07-10
    IIF 131 - Secretary → ME
  • 92
    PROLOGIS INDUSTRIAL HOLDINGS LIMITED
    - now 06064492
    PARKRIDGE INDUSTRIAL HOLDINGS LIMITED
    - 2007-08-03 06064492
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2007-02-10 ~ 2009-07-10
    IIF 159 - Secretary → ME
  • 93
    PROLOGIS INVESTMENTS LIMITED
    - now 02568171
    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
    Active Corporate (3 parents, 1 offspring)
    Officer
    2002-06-24 ~ 2009-07-10
    IIF 148 - Secretary → ME
  • 94
    PROLOGIS KERESLEY LIMITED
    - now 03958987
    CELLULAR LINES LIMITED - 2000-11-16
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    250,000 GBP2024-12-31
    Officer
    2002-06-24 ~ 2009-07-10
    IIF 165 - Secretary → ME
  • 95
    PROLOGIS KETTERING (NUMBER 1) LIMITED
    05336332
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2005-01-18 ~ 2009-07-10
    IIF 146 - Secretary → ME
  • 96
    PROLOGIS LAND (ASHFIELD) LIMITED
    - now 05719883
    PARKRIDGE LAND (ASHFIELD) LIMITED
    - 2007-08-08 05719883
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents)
    Officer
    2007-02-10 ~ 2009-07-10
    IIF 105 - Secretary → ME
  • 97
    PROLOGIS LAND LIMITED
    - now 05212767
    PARKRIDGE LAND LIMITED
    - 2007-08-03 05212767
    PARKRIDGE VENTURES (NO 1) LIMITED - 2004-12-22
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2007-02-10 ~ 2009-07-10
    IIF 138 - Secretary → ME
  • 98
    PROLOGIS MANAGEMENT LIMITED
    05964682
    3rd Floor, Bond Street House, 14 Clifford Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    500 GBP2018-12-31
    Officer
    2009-02-02 ~ 2009-07-10
    IIF 26 - Director → ME
    2009-02-02 ~ 2009-07-10
    IIF 107 - Secretary → ME
  • 99
    PROLOGIS MARSTON GATE PLOT 1 (NO.1) LIMITED
    - now 04216655 04334605, 04216778, 04334575... (more)
    PROLOGIS MARSTON GATE PLOT 1 LIMITED - 2001-12-06 04216646, 04216778
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2002-06-24 ~ 2009-07-10
    IIF 47 - Secretary → ME
  • 100
    PROLOGIS MARSTON GATE PLOT 1 (NO.2) LIMITED
    04334575 04334605, 04216778, 04216655... (more)
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2002-06-24 ~ 2009-07-10
    IIF 62 - Secretary → ME
  • 101
    PROLOGIS MARSTON GATE PLOT 3 (NO.1) LIMITED
    - now 04216778 04334605, 04334575, 04216655... (more)
    PROLOGIS MARSTON GATE PLOT 3 LIMITED - 2001-12-06 04216646, 04216655
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2002-06-24 ~ 2009-07-10
    IIF 76 - Secretary → ME
  • 102
    PROLOGIS MARSTON GATE PLOT 3 (NO.2) LIMITED
    04334605 04216778, 04334575, 04216655... (more)
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2002-06-24 ~ 2009-07-10
    IIF 74 - Secretary → ME
  • 103
    PROLOGIS MIDPOINT
    05966222
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    600 GBP2020-12-31
    Officer
    2006-10-13 ~ 2009-07-10
    IIF 53 - Secretary → ME
  • 104
    PROLOGIS PARK BRADFORD MANAGEMENT COMPANY LIMITED
    06520966
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (4 parents)
    Equity (Company account)
    293 GBP2024-12-31
    Officer
    2008-03-04 ~ 2008-12-31
    IIF 8 - Director → ME
    2008-12-31 ~ 2009-07-10
    IIF 160 - Secretary → ME
  • 105
    PROLOGIS PARK DUNSTABLE MANAGEMENT COMPANY LIMITED
    - now 05741112
    DUNSTABLE MANAGEMENT COMPANY LIMITED
    - 2007-01-12 05741112
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2006-03-29 ~ 2008-12-31
    IIF 16 - Director → ME
    2008-12-31 ~ 2009-07-10
    IIF 143 - Secretary → ME
  • 106
    PROLOGIS PARK HEATHROW MANAGEMENT COMPANY LIMITED
    05999703
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (4 parents)
    Equity (Company account)
    889 GBP2024-12-31
    Officer
    2006-11-16 ~ 2008-12-31
    IIF 11 - Director → ME
    2008-12-31 ~ 2009-07-10
    IIF 135 - Secretary → ME
  • 107
    PROLOGIS PARK KETTERING MANAGEMENT COMPANY LIMITED
    - now 05333853
    PROLOGIS KETTERING MANAGEMENT COMPANY LIMITED
    - 2006-12-19 05333853
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (4 parents)
    Equity (Company account)
    10 GBP2024-12-31
    Officer
    2005-01-21 ~ 2008-12-31
    IIF 5 - Director → ME
    2008-12-31 ~ 2009-07-10
    IIF 169 - Secretary → ME
  • 108
    PROLOGIS PARK LITTLEBROOK MANAGEMENT COMPANY LIMITED
    - now 06426447
    PROLOGIS PARK LITTLEBROOK LIMITED
    - 2008-11-13 06426447
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (4 parents)
    Equity (Company account)
    3 GBP2024-10-31
    Officer
    2007-11-14 ~ 2008-12-31
    IIF 3 - Director → ME
    2008-12-31 ~ 2009-07-10
    IIF 126 - Secretary → ME
  • 109
    PROLOGIS PARK MIDPOINT 2 MANAGEMENT COMPANY LIMITED
    06882407
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (5 parents)
    Equity (Company account)
    254 GBP2024-04-30
    Officer
    2009-04-21 ~ 2009-07-10
    IIF 150 - Secretary → ME
  • 110
    PROLOGIS PARK PINEHAM MANAGEMENT COMPANY LIMITED
    06035593
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (5 parents)
    Equity (Company account)
    49 GBP2024-10-31
    Officer
    2006-12-21 ~ 2008-12-31
    IIF 1 - Director → ME
    2008-12-31 ~ 2009-07-10
    IIF 141 - Secretary → ME
  • 111
    PROLOGIS PARK RYTON MANAGEMENT COMPANY LIMITED
    06675779
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (5 parents)
    Equity (Company account)
    247 GBP2024-05-31
    Officer
    2008-08-18 ~ 2008-12-31
    IIF 7 - Director → ME
  • 112
    PROLOGIS PARK WELLINGBOROUGH MANAGEMENT COMPANY LIMITED
    - now 05887912 10334177
    PROLOGIS PROPERTY MANAGEMENT COMPANY (WELLINGBOROUGH) LIMITED
    - 2007-01-30 05887912
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (5 parents)
    Equity (Company account)
    6 GBP2024-12-31
    Officer
    2006-08-09 ~ 2008-12-31
    IIF 14 - Director → ME
    2008-12-31 ~ 2009-07-10
    IIF 164 - Secretary → ME
  • 113
    PROLOGIS PETERBOROUGH (ASSETS) LIMITED
    05000274
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2003-12-19 ~ 2009-07-10
    IIF 84 - Secretary → ME
  • 114
    PROLOGIS PINEHAM
    05852494
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    11,100 GBP2020-12-30
    Officer
    2006-07-14 ~ 2009-07-10
    IIF 93 - Secretary → ME
  • 115
    PROLOGIS PROPERTY MANAGEMENT COMPANY (COVENTRY) LIMITED
    03980466
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,748 GBP2024-09-30
    Officer
    2002-02-25 ~ 2008-12-31
    IIF 12 - Director → ME
    2008-12-31 ~ 2009-07-10
    IIF 125 - Secretary → ME
  • 116
    PROLOGIS RAIL MANAGEMENT COMPANY (COVENTRY) LIMITED
    03980481
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2003-02-25 ~ 2008-12-31
    IIF 17 - Director → ME
    2008-12-31 ~ 2009-07-10
    IIF 134 - Secretary → ME
  • 117
    PROLOGIS RFI DIRFT MANAGEMENT COMPANY LIMITED
    06532015
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (5 parents)
    Equity (Company account)
    47 GBP2024-12-31
    Officer
    2008-03-12 ~ 2008-12-31
    IIF 9 - Director → ME
    2008-12-31 ~ 2009-07-10
    IIF 157 - Secretary → ME
  • 118
    PROLOGIS UK ESSENTIALS LIMITED - now
    PROLOGIS MARSTON GATE PLOT 7 (NO.1) LIMITED
    - 2022-03-28 04216646 04334605, 04216778, 04334575... (more)
    PROLOGIS MARSTON GATE PLOT 7 LIMITED - 2001-12-06 04216778, 04216655
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2002-06-24 ~ 2009-07-10
    IIF 115 - Secretary → ME
  • 119
    PROLOGIS UK FINANCIAL SERVICES LIMITED
    05172700
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents)
    Officer
    2004-07-14 ~ 2007-07-10
    IIF 108 - Secretary → ME
  • 120
    PROLOGIS UK LIMITED - now 14179640, 14412171, 15980109... (more)
    PROLOGIS DEVELOPMENTS LIMITED
    - 2011-06-06 02872273
    PROLOGIS KINGSPARK DEVELOPMENTS LIMITED - 1999-12-06
    KINGSPARK DEVELOPMENTS LIMITED - 1999-01-04
    FORAY 611 LIMITED - 1993-12-14 02772596, 03046265, 02596148... (more)
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (5 parents, 39 offsprings)
    Officer
    2002-06-24 ~ 2009-07-10
    IIF 161 - Secretary → ME
  • 121
    PROLOGIS UK MOBILITY LIMITED - now
    PROLOGIS MARSTON GATE PLOT 7 (NO.2) LIMITED
    - 2022-12-08 04334595 04334605, 04216778, 04334575... (more)
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2002-06-24 ~ 2009-07-10
    IIF 116 - Secretary → ME
  • 122
    PROLOGIS UK SOLAR LIMITED - now
    PROLOGIS (CAMPBELL ROAD) NUMBER 1 LIMITED
    - 2022-02-14 04386222 04386190
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-06-24 ~ 2009-07-10
    IIF 119 - Secretary → ME
  • 123
    PROLOGIS WAKEFIELD LIMITED
    04216278
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    250,000 GBP2020-12-31
    Officer
    2002-06-24 ~ 2009-07-10
    IIF 69 - Secretary → ME
  • 124
    PROPERTY DEVELOPMENTS (PETERBOROUGH) LIMITED
    05151651 04984208
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2004-08-24 ~ 2009-07-10
    IIF 18 - Director → ME
    2004-06-11 ~ 2009-07-10
    IIF 88 - Secretary → ME
  • 125
    PROPERTY MANAGEMENT COMPANY (CROYDON) LIMITED - now
    PROLOGIS PROPERTY MANAGEMENT COMPANY (CROYDON) LIMITED
    - 2008-08-18 04439735
    PRECIS (2224) LIMITED - 2002-05-31 06111591, 04992355, 02233990... (more)
    1 New Burlington Place, London, England
    Active Corporate (4 parents)
    Officer
    2002-12-19 ~ 2006-01-25
    IIF 30 - Director → ME
  • 126
    RUGBY VALLEY PARK MANAGEMENT LIMITED
    - now 03339151
    INTERCEDE 1237 LIMITED - 1997-08-05 05569424, 06378165, 06300210... (more)
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    255 GBP2024-12-31
    Officer
    2003-01-16 ~ 2008-12-31
    IIF 28 - Director → ME
    2008-12-31 ~ 2009-07-10
    IIF 145 - Secretary → ME
  • 127
    SCHOLES DEVELOPMENT COMPANY LIMITED
    - now 02859718
    SOVCO 539 LIMITED - 1994-10-14 03155660, 02955757, 03155665... (more)
    12th Floor Basilica, 2 King Charles Street, Leeds, England
    Active Corporate (8 parents)
    Officer
    2006-11-03 ~ 2008-06-23
    IIF 154 - Secretary → ME
  • 128
    SECTORDATE LIMITED
    02386891
    1st Floor, Cavendish House, 39 Waterloo Street, Birmingham, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,000 GBP2024-05-31
    Officer
    2002-10-07 ~ 2008-12-31
    IIF 25 - Director → ME
    2008-12-31 ~ 2009-07-10
    IIF 158 - Secretary → ME
  • 129
    STANION PROPERTIES LIMITED
    - now 04061882
    FUTURA HOUSE NO.1 LIMITED - 2001-03-30
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2007-02-27 ~ 2009-07-10
    IIF 96 - Secretary → ME
  • 130
    STANION PROPERTIES NO.1 LIMITED
    04666128
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    2007-02-27 ~ 2009-07-10
    IIF 97 - Secretary → ME
  • 131
    SWALLOWDALE LANE (HEMEL HEMPSTEAD) (NO.1) LIMITED
    - now 04163847 04163753
    SWALLOWDALE ROAD (HEMEL HEMPSTEAD) (NO. 1) LIMITED - 2001-10-26 04163753
    SHELFCO (NO.2236) LIMITED - 2001-03-05 03958799, 03289107, 05503281... (more)
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-04-11 ~ 2009-07-10
    IIF 91 - Secretary → ME
  • 132
    SWALLOWDALE LANE (HEMEL HEMPSTEAD) (NO.2) LIMITED
    - now 04163753 04163847
    SWALLOWDALE RD (HEMEL HEMPSTEAD)(NO.2) LIMITED - 2001-10-26 04163847
    SHELFCO (NO. 2237) LIMITED - 2001-03-26 03958799, 03289107, 05503281... (more)
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-04-11 ~ 2009-07-10
    IIF 65 - Secretary → ME
  • 133
    TEAL CORBY LIMITED - now
    PROLOGIS CORBY LIMITED
    - 2012-02-15 04216209
    4th Floor 30 Broadwick Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2002-06-24 ~ 2009-07-10
    IIF 52 - Secretary → ME
  • 134
    TEAL GLASSHOUGHTON LIMITED - now
    PROLOGIS (GLASSHOUGHTON) LIMITED
    - 2012-02-15 06759059
    4th Floor 30 Broadwick Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-11-26 ~ 2009-07-10
    IIF 79 - Secretary → ME
  • 135
    TEAL KINGSTON PARK LIMITED - now
    TEAL KINGSTON PARK NUMBER 1 LIMITED - 2012-02-16 05476496
    KINGSTON PARK NUMBER 1 LIMITED
    - 2012-02-15 05477649 05476496
    4th Floor 30 Broadwick Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2005-06-14 ~ 2009-07-10
    IIF 92 - Secretary → ME
    2005-06-14 ~ 2005-06-14
    IIF 35 - Secretary → ME
  • 136
    TEAL WAKEFIELD NO.1 LIMITED - now 04335048
    PROLOGIS WAKEFIELD DC\2 (NO.1) LIMITED
    - 2012-02-15 04237338 04335048
    PROLOGIS WAKEFIELD (NO 2) LIMITED - 2001-12-06 04335048
    4th Floor 30 Broadwick Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2002-06-24 ~ 2009-07-10
    IIF 90 - Secretary → ME
  • 137
    TEAL WAKEFIELD NO.2 LIMITED - now 04237338
    PROLOGIS WAKEFIELD DC\2 (NO.2) LIMITED
    - 2012-02-15 04335048 04237338, 04237338
    4th Floor 30 Broadwick Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2002-06-24 ~ 2009-07-10
    IIF 44 - Secretary → ME
  • 138
    TRITAX STOKE MANAGEMENT LIMITED - now
    PROLOGIS PARK STOKE ON TRENT MANAGEMENT COMPANY LIMITED
    - 2017-11-02 05599969
    STOKE-ON-TRENT MANAGEMENT COMPANY LIMITED
    - 2007-01-30 05599969
    72 Broadwick Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    10 GBP2016-12-31
    Officer
    2005-11-08 ~ 2008-12-31
    IIF 6 - Director → ME
    2008-12-31 ~ 2009-07-10
    IIF 36 - Secretary → ME
  • 139
    TWELVETREES CRESCENT BROMLEY MANAGEMENT COMPANY LIMITED - now
    PROLOGIS PROPERTY MANAGEMENT COMPANY (BROMLEY) LIMITED
    - 2004-01-05 04215870
    C/o Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool
    Active Corporate (5 parents)
    Officer
    2003-01-28 ~ 2003-12-12
    IIF 31 - Director → ME
  • 140
    WEST DARLINGTON DEVELOPMENT CO. LIMITED
    - now 02783368
    THE EAST LEEDS DEVELOPMENT COMPANY (FAVERDALE) LIMITED - 1993-05-14
    CUTECOST LIMITED - 1993-02-25
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2006-11-03 ~ 2009-07-10
    IIF 37 - Secretary → ME
  • 141
    WICHFORD (COVENTRY ROAD) LIMITED - now
    PROLOGIS (COVENTRY ROAD) LIMITED
    - 2007-05-04 05965181 05966215
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate
    Officer
    2006-10-13 ~ 2007-04-04
    IIF 49 - Secretary → ME

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