1
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (5 parents)
Equity (Company account)
2 GBP2018-12-31
Officer
2004-07-01 ~ 2014-02-28
IIF 22 - Director → ME
2
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
2,000 GBP2020-12-31
Officer
2004-07-01 ~ 2014-02-28
IIF 23 - Director → ME
3
The Old Post Office Station Road, Congresbury, Bristol, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
53 GBP2024-12-31
Officer
2020-02-03 ~ 2021-03-17
IIF 24 - Director → ME
4
C/o Petersen Associates Limited The Old Post Office, Station Road, Congresbury, Bristol, United Kingdom
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
380 GBP2024-12-31
Officer
2019-04-29 ~ 2022-07-19
IIF 25 - Director → ME
5
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (3 parents)
Current Assets (Company account)
48,645 GBP2024-12-31
Officer
1998-01-07 ~ 2000-12-31
IIF 28 - Director → ME
6
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (2 parents)
Equity (Company account)
137 GBP2024-12-31
Officer
1998-01-07 ~ 2000-12-31
IIF 27 - Director → ME
7
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (3 parents)
Equity (Company account)
68 GBP2024-12-31
Officer
1998-01-07 ~ 2000-12-31
IIF 26 - Director → ME
8
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (3 parents)
Equity (Company account)
0.01 GBP2022-12-31
Officer
1998-01-07 ~ 2000-12-31
IIF 29 - Director → ME
9
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
2013-08-07 ~ 2014-02-28
IIF 4 - Director → ME
10
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
2013-08-07 ~ 2014-02-28
IIF 6 - Director → ME
11
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
1,366 GBP2025-01-31
Officer
2013-08-07 ~ 2014-02-28
IIF 2 - Director → ME
12
TOURNAMENT FIELDS MANAGEMENT COMPANY LIMITED - 2006-04-29
HINCKLEY PARK MANAGEMENT COMPANY LIMITED - 2004-05-27
PINCO 1210 LIMITED - 1999-04-28
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2013-08-07 ~ 2014-02-28
IIF 18 - Director → ME
13
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (4 parents)
Equity (Company account)
293 GBP2024-12-31
Officer
2013-08-07 ~ 2014-02-28
IIF 9 - Director → ME
14
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (4 parents)
Equity (Company account)
26 GBP2024-12-31
Officer
2013-08-07 ~ 2014-02-28
IIF 7 - Director → ME
15
DUNSTABLE MANAGEMENT COMPANY LIMITED - 2007-01-12
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (5 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2013-08-07 ~ 2014-02-28
IIF 19 - Director → ME
16
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (4 parents)
Equity (Company account)
889 GBP2024-12-31
Officer
2013-08-07 ~ 2014-02-28
IIF 21 - Director → ME
17
PROLOGIS KETTERING MANAGEMENT COMPANY LIMITED - 2006-12-19
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (4 parents)
Equity (Company account)
10 GBP2024-12-31
Officer
2013-08-07 ~ 2014-02-28
IIF 15 - Director → ME
18
PROLOGIS PARK LITTLEBROOK LIMITED - 2008-11-13
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (4 parents)
Equity (Company account)
3 GBP2024-10-31
Officer
2013-08-07 ~ 2014-02-28
IIF 16 - Director → ME
19
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (5 parents)
Equity (Company account)
254 GBP2024-04-30
Officer
2013-08-07 ~ 2014-02-28
IIF 10 - Director → ME
20
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (5 parents)
Equity (Company account)
49 GBP2024-10-31
Officer
2013-08-07 ~ 2014-02-28
IIF 17 - Director → ME
21
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (5 parents)
Equity (Company account)
247 GBP2024-05-31
Officer
2013-08-07 ~ 2014-02-28
IIF 11 - Director → ME
22
PROLOGIS PROPERTY MANAGEMENT COMPANY (WELLINGBOROUGH) LIMITED - 2007-01-30
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (5 parents)
Equity (Company account)
6 GBP2024-12-31
Officer
2013-08-07 ~ 2014-02-28
IIF 20 - Director → ME
23
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (4 parents)
Equity (Company account)
1,748 GBP2024-09-30
Officer
2013-08-07 ~ 2014-02-28
IIF 5 - Director → ME
24
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (5 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
2013-08-07 ~ 2014-02-28
IIF 1 - Director → ME
25
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (5 parents)
Equity (Company account)
47 GBP2024-12-31
Officer
2013-08-07 ~ 2014-02-28
IIF 8 - Director → ME
26
PROLOGIS DEVELOPMENTS LIMITED - 2011-06-06
PROLOGIS KINGSPARK DEVELOPMENTS LIMITED - 1999-12-06
KINGSPARK DEVELOPMENTS LIMITED - 1999-01-04
FORAY 611 LIMITED - 1993-12-14
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Active Corporate (5 parents, 39 offsprings)
Officer
2013-08-07 ~ 2014-02-28
IIF 14 - Director → ME
27
7 Bury Place, London
Active Corporate (16 parents)
Equity (Company account)
365,119 GBP2024-06-30
Officer
2009-09-16 ~ 2012-09-12
IIF 30 - Director → ME
28
SWALLOWDALE ROAD (HEMEL HEMPSTEAD) (NO. 1) LIMITED - 2001-10-26
SHELFCO (NO.2236) LIMITED - 2001-03-05
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2022-12-31
Officer
2013-10-22 ~ 2014-02-28
IIF 12 - Director → ME
29
SWALLOWDALE RD (HEMEL HEMPSTEAD)(NO.2) LIMITED - 2001-10-26
SHELFCO (NO. 2237) LIMITED - 2001-03-26
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2022-12-31
Officer
2013-10-22 ~ 2014-02-28
IIF 13 - Director → ME
30
PROLOGIS PARK STOKE ON TRENT MANAGEMENT COMPANY LIMITED - 2017-11-02
STOKE-ON-TRENT MANAGEMENT COMPANY LIMITED - 2007-01-30
72 Broadwick Street, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
10 GBP2016-12-31
Officer
2013-08-07 ~ 2014-02-28
IIF 3 - Director → ME