logo
explain how to read the page

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
Inapplicable
parent relation
Individuals in focus

Hall, Kenneth Robert

    Related profiles found in government register
  • Hall, Kenneth Robert
    British born in February 1951

    Registered addresses and corresponding companies
  • Hall, Kenneth Robert
    British co director born in February 1951

    Registered addresses and corresponding companies

    • Ascot Hills, Church Hill, Hollowell, Northamptonshire, NN6 8RR

      IIF 8 IIF 9
  • Hall, Kenneth Robert
    British company director born in February 1951

    Registered addresses and corresponding companies
  • Hall, Kenneth Robert
    British director born in February 1951

    Registered addresses and corresponding companies
  • Hall, Kenneth Robert
    British

    Registered addresses and corresponding companies

    • Ascot Hills, Church Hill, Hollowell, Northamptonshire, NN6 8RR

      IIF 73
  • Hall, Kenneth Robert
    British born in February 1951

    Resident in England

    Registered addresses and corresponding companies

    • Landymoors Farm, Spratton, Northants, NN6 8LR

      IIF 74

    • Landymoors Farm, Spratton, Northants, NN6 8LR, United Kingdom

      IIF 75

    • Walsingham House, Newham Quay, Truro, Cornwall, TR1 2DP

      IIF 76
  • Hall, Kenneth Robert
    British director born in February 1951

    Resident in England

    Registered addresses and corresponding companies

    • Landymoors Farm, Spratton, Northants, NN6 8LR, United Kingdom

      IIF 77
  • Hall, Kenneth Robert
    British engineer born in February 1951

    Resident in England

    Registered addresses and corresponding companies

    • "landymoors", Welford Road, Spratton, Northampton, Northamptonshire, NN6 8LR, United Kingdom

      IIF 78
  • Hall, Kenneth Robert
    British born in February 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 56, The Square, Chagford, TQ13 8AE, United Kingdom

      IIF 79
  • Hall, Kenneth Robert
    British civil engineer born in February 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB, United Kingdom

      IIF 80
  • Mr Kenneth Robert Hall
    British born in February 1951

    Resident in England

    Registered addresses and corresponding companies

    • 12 Walker Close, Grenoside, Sheffield, S35 8SA

      IIF 81

    • Landymoors Farm, Spratton, Northants, NN6 8LR, United Kingdom

      IIF 82
  • Kenneth Robert Hall
    British born in February 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Landymoors Farm, Spratton, Northants, NN6 8LR, United Kingdom

      IIF 83
child relation
Offspring entities and appointments 78
  • 1
    1 & 2 BUNCEFIELD LANE (NO. 2) LIMITED
    - now 04329540
    DWSCO 2230 LIMITED - 2001-12-13
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (18 parents)
    Officer
    2007-08-08 ~ 2008-06-30
    IIF 35 - Director → ME
  • 2
    1 & 2 BUNCEFIELD LANE LIMITED
    - now 04316345
    DWSCO 2203 LIMITED - 2001-11-19
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (19 parents)
    Officer
    2007-08-08 ~ 2008-06-30
    IIF 53 - Director → ME
  • 3
    ABBCOTT RUGBY LIMITED
    - now 03094939
    FORAY 850 LIMITED - 1995-12-18
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2007-06-08 ~ 2008-06-30
    IIF 27 - Director → ME
  • 4
    ALCONBURY AVIATION LIMITED
    03476402
    1 Monkspath Hall Road, Solihull, West Midlands
    Dissolved Corporate (26 parents)
    Officer
    2000-11-28 ~ 2008-06-30
    IIF 4 - Director → ME
  • 5
    ALCONBURY DEVELOPMENTS LIMITED
    03324209
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (28 parents)
    Officer
    2000-11-28 ~ 2008-06-30
    IIF 15 - Director → ME
  • 6
    ALCONBURY HOLDINGS LIMITED
    03504512
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2000-11-28 ~ 2008-06-30
    IIF 68 - Director → ME
  • 7
    ALCONBURY INVESTMENTS LIMITED
    03475946
    1 Monkspath Hall Road, Solihull, West Midlands
    Dissolved Corporate (26 parents)
    Officer
    2000-11-28 ~ 2008-06-30
    IIF 3 - Director → ME
  • 8
    ALCONBURY MANAGEMENT LIMITED
    03476465
    1 Monkspath Hall Road, Solihull, West Midlands
    Dissolved Corporate (26 parents)
    Officer
    2000-11-28 ~ 2008-06-30
    IIF 1 - Director → ME
  • 9
    ALCONBURY RAIL LIMITED
    03476692
    1 Monkspath Hall Road, Solihull, West Midlands
    Dissolved Corporate (26 parents)
    Officer
    2000-11-28 ~ 2008-06-30
    IIF 2 - Director → ME
  • 10
    ALCONBURY TRADING LIMITED
    03475948
    1 Monkspath Hall Road, Solihull, West Midlands
    Dissolved Corporate (26 parents)
    Officer
    2000-11-28 ~ 2008-06-30
    IIF 7 - Director → ME
  • 11
    ASTRAL DEVELOPMENTS (COVENTRY) LIMITED
    - now 04023290
    ASTRAL LAND LIMITED - 2002-10-28
    MEAUJO (498) LIMITED - 2000-07-18
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (18 parents)
    Officer
    2007-02-10 ~ 2008-06-30
    IIF 34 - Director → ME
  • 12
    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
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (24 parents, 3 offsprings)
    Officer
    2007-02-10 ~ 2008-06-30
    IIF 37 - Director → ME
  • 13
    ASTRAL HOLDINGS LIMITED
    - now 04023299
    MEAUJO (497) LIMITED - 2000-07-17
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2007-02-10 ~ 2008-06-30
    IIF 52 - Director → ME
  • 14
    ASTRAL INVESTMENTS LIMITED
    - now 04794114
    BOXBLUE LIMITED - 2003-06-19
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2007-02-10 ~ 2008-06-30
    IIF 66 - Director → ME
  • 15
    ASTRAL METEOR LIMITED
    04897239
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (15 parents)
    Officer
    2007-02-10 ~ 2008-06-30
    IIF 64 - Director → ME
  • 16
    BIRSE DEVELOPMENTS LIMITED
    - now 03173974
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-05-31
    Dissolved on 2014-12-31
    ALNERY NO. 1567 LIMITED
    - 1996-09-09 03173974 03173938... (more)
    Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (16 parents)
    Officer
    1996-09-09 ~ 2003-11-10
    IIF 65 - Director → ME
  • 17
    CAMPBELTOWN WAY FALMOUTH MANAGEMENT LIMITED
    03358919
    Walsingham House, Newham Quay, Truro, Cornwall
    Active Corporate (24 parents)
    Officer
    2019-02-22 ~ now
    IIF 76 - Director → ME
  • 18
    CURTIS HALL LIMITED
    08545038
    Landymoors Farm, Spratton, Northants, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-05-28 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 82 - Has significant influence or control → OE
  • 19
    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 (18 parents, 2 offsprings)
    Officer
    2007-06-08 ~ 2008-06-30
    IIF 19 - Director → ME
  • 20
    DAVENTRY RAIL PORT LIMITED
    - now 02981915
    FORAY 733 LIMITED - 1995-01-03
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (21 parents)
    Officer
    2007-06-08 ~ 2008-06-30
    IIF 38 - Director → ME
  • 21
    GRANGE PARK DEVELOPMENTS LIMITED
    03715043
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2001-03-03 ~ 2008-06-30
    IIF 8 - Director → ME
  • 22
    IM PROPERTIES (SWINDON 1) LIMITED - now
    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 (14 parents)
    Officer
    2004-12-09 ~ 2007-06-22
    IIF 62 - Director → ME
  • 23
    IM PROPERTIES (SWINDON 2) LIMITED - now
    SOUTH MARSTON LIMITED
    - 2007-07-04 06239345
    I.m. Properties (swindon 2) Limited, I. M. House South Drive, Coleshill, Birmingham
    Dissolved Corporate (17 parents)
    Officer
    2007-05-08 ~ 2007-06-22
    IIF 31 - Director → ME
  • 24
    KINGSTON PARK NUMBER 2 LIMITED
    05476496 05477649... (more)
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (12 parents)
    Officer
    2005-06-14 ~ 2008-06-30
    IIF 22 - Director → ME
  • 25
    MIDAS COUNTRY PARK LIMITED
    10117145
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-04-11 ~ dissolved
    IIF 80 - Director → ME
  • 26
    PETERBOROUGH PROPERTY DEVELOPMENTS LIMITED
    04984208 05151651
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (13 parents)
    Officer
    2004-06-03 ~ 2008-06-30
    IIF 41 - Director → ME
  • 27
    PRECISION MILL PRODUCTS LIMITED
    - now 01612230
    INTERTRADE TRAVEL LIMITED
    - 1982-12-29 01612230
    12 Walker Close, Grenoside, Sheffield
    Active Corporate (4 parents)
    Officer
    ~ 2017-09-28
    IIF 78 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-09-27
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    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
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (18 parents)
    Officer
    2007-02-10 ~ 2008-06-30
    IIF 56 - Director → ME
  • 29
    PROLOGIS (BRADFORD RESIDENTIAL) LIMITED
    - now 06234871
    PROLOGIS (LITTLEBROOK C) LIMITED
    - 2007-12-06 06234871 06234894... (more)
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (11 parents)
    Officer
    2007-05-02 ~ 2008-06-30
    IIF 17 - Director → ME
  • 30
    PROLOGIS (BRADFORD ZONE A) LIMITED
    - now 06234894
    PROLOGIS (LITTLEBROOK B) LIMITED
    - 2007-12-06 06234894 06234871... (more)
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (11 parents)
    Officer
    2007-05-02 ~ 2008-06-30
    IIF 20 - Director → ME
  • 31
    PROLOGIS (COTON PARK) LIMITED
    - now 06234861
    PROLOGIS (LITTLEBROOK A2) LIMITED
    - 2007-11-09 06234861 06234871... (more)
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (11 parents)
    Officer
    2007-05-02 ~ 2008-06-30
    IIF 13 - Director → ME
  • 32
    PROLOGIS (COVENTRY) LIMITED
    - now 03367276 10444752... (more)
    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 (18 parents)
    Officer
    2001-03-03 ~ 2008-06-30
    IIF 9 - Director → ME
  • 33
    PROLOGIS (CURDWORTH) LIMITED - now
    PROLOGIS (GREENHAM PARK) LIMITED
    - 2015-12-01 05379659 04533369
    HAMSARD 2823 LIMITED
    - 2005-06-23 05379659 04436966... (more)
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (13 parents)
    Officer
    2005-06-10 ~ 2008-06-30
    IIF 32 - Director → ME
  • 34
    PROLOGIS (DIRFT RAIL) LIMITED
    06429906
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (14 parents)
    Officer
    2007-11-16 ~ 2008-06-30
    IIF 23 - Director → ME
  • 35
    PROLOGIS (FRADLEY NO.2) LIMITED
    06060298
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (11 parents)
    Officer
    2007-01-22 ~ 2008-06-30
    IIF 51 - Director → ME
  • 36
    PROLOGIS (FRADLEY) LIMITED
    06055714
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (12 parents)
    Officer
    2007-01-17 ~ 2008-06-30
    IIF 46 - Director → ME
  • 37
    PROLOGIS (HAYES) LIMITED
    04669453
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (10 parents)
    Officer
    2003-03-27 ~ 2008-06-30
    IIF 69 - Director → ME
  • 38
    PROLOGIS (KETTERING B1) LIMITED
    06086849 05558172
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (10 parents)
    Officer
    2007-02-06 ~ 2008-06-30
    IIF 33 - Director → ME
  • 39
    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 (12 parents)
    Officer
    2005-09-12 ~ 2008-06-30
    IIF 47 - Director → ME
  • 40
    PROLOGIS (KETTERING C4/C5) LIMITED
    06086846
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (10 parents)
    Officer
    2007-02-06 ~ 2008-06-30
    IIF 39 - Director → ME
  • 41
    PROLOGIS (KINGS LYNN) LIMITED
    - now 04459408
    PROLOGIS (DORMANT COMPANY NO.2) LIMITED - 2003-12-04
    PROLOGIS GRANGE PARK PLOT 6 ZONE A (NO.2) LIMITED - 2003-07-04
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (16 parents)
    Officer
    2006-03-10 ~ 2008-06-30
    IIF 42 - Director → ME
  • 42
    PROLOGIS (LIVERPOOL) LIMITED
    - now 04573440
    PROLOGIS (DORMANT COMPANY NO.3) LIMITED - 2003-12-04
    PROLOGIS (UNIT 2, PLOT 1200 CENTRAL PARK, RUGBY NO.1) LIMITED - 2003-09-11
    HAMSARD 2621 LIMITED - 2003-04-09
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (12 parents)
    Officer
    2005-06-01 ~ 2008-06-30
    IIF 49 - Director → ME
  • 43
    PROLOGIS (PHL NO.3) LIMITED
    - now 03538429
    PHL (NO.3) LIMITED
    - 2007-08-03 03538429 06064315
    PARKRIDGE HOLDINGS LIMITED - 2007-02-06
    PINCO 1060 LIMITED - 1998-08-25
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (23 parents, 8 offsprings)
    Officer
    2007-02-10 ~ 2008-06-30
    IIF 11 - Director → ME
  • 44
    PROLOGIS (PINEHAM PARK)
    - now 04533369 05379659
    PROLOGIS (OCKER HILL) NUMBER 2 LIMITED - 2006-10-26
    SHELFSTAT (10) LIMITED - 2002-10-11
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2006-11-01 ~ 2006-12-27
    IIF 12 - Director → ME
    2007-08-15 ~ 2008-06-30
    IIF 63 - Director → ME
  • 45
    PROLOGIS (PURLEY WAY CROYDON NUMBER 2) LIMITED
    - now 04286245
    INGLEBY (1459) LIMITED - 2001-11-05
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (16 parents)
    Officer
    2005-03-23 ~ 2008-06-30
    IIF 29 - Director → ME
  • 46
    PROLOGIS (PURLEY WAY CROYDON) LIMITED
    - now 04248291
    PROLOGIS (SANDPIT ROAD DARTFORD) LIMITED - 2001-10-11
    INGLEBY (1450) LIMITED - 2001-09-12
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (16 parents)
    Officer
    2005-03-23 ~ 2008-06-30
    IIF 43 - Director → ME
  • 47
    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 (11 parents)
    Officer
    2007-02-05 ~ 2008-06-30
    IIF 25 - Director → ME
  • 48
    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 (29 parents, 5 offsprings)
    Officer
    2006-11-03 ~ 2008-06-30
    IIF 55 - Director → ME
  • 49
    PROLOGIS (WESTERN EUROPE) (P) (UK) LIMITED
    FC028920
    Ogier Solicitors, Ogier House, The Esplanade, St Helier, Jersey
    Converted / Closed Corporate (6 parents)
    Officer
    2009-04-07 ~ 2009-04-07
    IIF 58 - Director → ME
  • 50
    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 (14 parents)
    Officer
    2007-02-10 ~ 2008-06-30
    IIF 28 - Director → ME
  • 51
    PROLOGIS ASTRAL (WARRINGTON) LIMITED
    - now 05254982
    PARKRIDGE ASTRAL (WARRINGTON) LIMITED
    - 2007-08-03 05254982
    HAMSARD 2776 LIMITED - 2005-09-30
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (17 parents)
    Officer
    2007-02-10 ~ 2008-06-30
    IIF 14 - Director → ME
  • 52
    PROLOGIS C.E. DEVELOPMENTS (P) (UK) LIMITED
    FC028219
    Ogier Solicitors, Ogier House The Esplanade, St Helier, Jersey
    Converted / Closed Corporate (7 parents)
    Officer
    2008-03-07 ~ 2008-07-01
    IIF 36 - Director → ME
  • 53
    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 (16 parents, 1 offspring)
    Officer
    2007-02-10 ~ 2008-06-30
    IIF 45 - Director → ME
  • 54
    PROLOGIS CED II (NOMINEE) LIMITED
    05822993 05209419
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (15 parents)
    Officer
    2007-02-10 ~ 2008-06-30
    IIF 48 - Director → ME
  • 55
    PROLOGIS E.D. (NOMINEE) LIMITED
    - now 05209419 05822993
    PARKRIDGE E.D. (NOMINEE) LIMITED
    - 2007-08-03 05209419 05822993
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (16 parents)
    Officer
    2007-02-10 ~ 2008-06-30
    IIF 44 - Director → ME
  • 56
    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 (18 parents, 1 offspring)
    Officer
    2007-02-10 ~ 2008-06-30
    IIF 54 - Director → ME
  • 57
    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
    2002-11-20 ~ 2008-06-30
    IIF 72 - Director → ME
  • 58
    PROLOGIS GERMANY LIMITED
    - now 05941816
    PARKRIDGE GERMANY LIMITED
    - 2007-08-03 05941816
    INGLEBY (1711) LIMITED - 2006-10-12
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (15 parents)
    Officer
    2007-02-10 ~ 2008-06-30
    IIF 57 - Director → ME
  • 59
    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
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (26 parents, 1 offspring)
    Officer
    2003-03-25 ~ 2008-06-30
    IIF 50 - Director → ME
  • 60
    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 (13 parents)
    Officer
    2007-02-10 ~ 2008-06-30
    IIF 30 - Director → ME
  • 61
    PROLOGIS HOLDINGS (PED) LIMITED
    - now 05149739
    PARKRIDGE HOLDINGS (PED) LIMITED
    - 2007-08-03 05149739
    INGLEBY (1611) LIMITED - 2004-08-04
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (13 parents)
    Officer
    2007-02-10 ~ 2008-06-30
    IIF 21 - Director → ME
  • 62
    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 (26 parents, 4 offsprings)
    Officer
    2003-03-25 ~ 2008-06-30
    IIF 70 - Director → ME
  • 63
    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 (16 parents, 1 offspring)
    Officer
    2007-02-10 ~ 2008-06-30
    IIF 26 - Director → ME
  • 64
    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 (26 parents, 1 offspring)
    Officer
    2002-11-20 ~ 2008-06-30
    IIF 71 - Director → ME
  • 65
    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 (14 parents)
    Officer
    2007-02-10 ~ 2008-06-30
    IIF 18 - Director → ME
  • 66
    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 (19 parents, 3 offsprings)
    Officer
    2007-02-10 ~ 2008-06-30
    IIF 59 - Director → ME
  • 67
    PROLOGIS PINEHAM
    05852494
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (11 parents)
    Officer
    2006-07-14 ~ 2008-06-30
    IIF 16 - Director → ME
  • 68
    PROLOGIS RETAIL LIMITED
    06584899
    1 Monkspath Hall Road, Solihull, West Midlands
    Dissolved Corporate (10 parents)
    Officer
    2008-05-12 ~ 2008-06-30
    IIF 5 - Director → ME
  • 69
    PROLOGIS UK FINANCIAL SERVICES LIMITED
    05172700
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (9 parents)
    Officer
    2005-03-31 ~ 2008-06-30
    IIF 61 - Director → ME
  • 70
    PROLOGIS UK LIMITED - now
    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
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (35 parents, 46 offsprings)
    Officer
    2002-11-20 ~ 2008-06-30
    IIF 67 - Director → ME
  • 71
    PROPERTY DEVELOPMENTS (PETERBOROUGH) LIMITED
    05151651 04984208
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (11 parents)
    Officer
    2004-06-11 ~ 2008-05-30
    IIF 60 - Director → ME
  • 72
    ROSENEATH INTERNATIONAL PROJECT MANAGEMENT LTD
    09223526
    Landymoors Farm, Spratton, Northants
    Dissolved Corporate (2 parents)
    Officer
    2014-09-17 ~ dissolved
    IIF 77 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
  • 73
    ROSENEATH PENRYN LIMITED
    10533829
    56 The Square, Chagford, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-12-20 ~ now
    IIF 79 - Director → ME
  • 74
    SPEYBAY PROPERTIES LTD
    09222994
    Landymoors Farm, Spratton, Northants
    Active Corporate (2 parents)
    Officer
    2014-09-17 ~ now
    IIF 74 - Director → ME
  • 75
    SWALLOWDALE LANE (HEMEL HEMPSTEAD) (NO.1) LIMITED
    - now 04163847 04163753... (more)
    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 (15 parents)
    Officer
    2007-08-03 ~ 2008-06-30
    IIF 40 - Director → ME
  • 76
    SWALLOWDALE LANE (HEMEL HEMPSTEAD) (NO.2) LIMITED
    - now 04163753 04163847... (more)
    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 (15 parents)
    Officer
    2007-08-03 ~ 2008-06-30
    IIF 10 - Director → ME
  • 77
    TEAL KINGSTON PARK LIMITED - now
    TEAL KINGSTON PARK NUMBER 1 LIMITED - 2012-02-16
    KINGSTON PARK NUMBER 1 LIMITED
    - 2012-02-15 05477649 05476496
    4th Floor 30 Broadwick Street, London, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2005-06-14 ~ 2008-06-30
    IIF 24 - Director → ME
  • 78
    YEW TREE PROPERTY LIMITED
    04522298
    Ascotts Hills, Church Hill, Hollowell, Northampton, Northamptonshire
    Dissolved Corporate (2 parents)
    Officer
    2002-08-30 ~ dissolved
    IIF 6 - Director → ME
    2002-08-30 ~ dissolved
    IIF 73 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.