CURTIS, Alan James

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Curtis, Alan James
British born in January 1948
Resident in United Kingdom
Registered addresses and corresponding companies
- The Old Barn, Welford, Northamptonshire, NN6 6HJ
  IIF 1 IIF 2 IIF 3 (more)
  IIF 4 IIF 5 IIF 6 IIF 7 IIF 8 IIF 9
Curtis, Alan James
British co director born in January 1948
Resident in United Kingdom
Registered addresses and corresponding companies
- The Old Barn, Welford, Northamptonshire, NN6 6HJ
  IIF 10 IIF 11
Curtis, Alan James
British company director born in January 1948
Resident in United Kingdom
Registered addresses and corresponding companies
- The Old Barn, West End, Welford, Northampton, NN6 6HJ, England
  IIF 12
- The Old Barn, Welford, Northamptonshire, NN6 6HJ
  IIF 13 IIF 14 IIF 15 (more)
  IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77
Curtis, Alan James
British company secretaroy born in January 1948
Resident in United Kingdom
Registered addresses and corresponding companies
- The Old Barn, Welford, Northamptonshire, NN6 6HJ
  IIF 78
Curtis, Alan James
British consultant born in January 1948
Resident in United Kingdom
Registered addresses and corresponding companies
- The Old Barn, Welford, Northamptonshire, NN6 6HJ
  IIF 79
Curtis, Alan James
British development director born in January 1948
Resident in United Kingdom
Registered addresses and corresponding companies
- The Old Barn, Welford, Northamptonshire, NN6 6HJ
  IIF 80 IIF 81 IIF 82 (more)
  IIF 83 IIF 84
Curtis, Alan James
British director born in January 1948
Resident in United Kingdom
Registered addresses and corresponding companies
- The Old Barn, Welford, Northamptonshire, NN6 6HJ
  IIF 85 IIF 86
Curtis, Alan James
British property developer born in January 1948
Resident in United Kingdom
Registered addresses and corresponding companies
- The Old Barn, Welford, Northamptonshire, NN6 6HJ
  IIF 87 IIF 88
Curtis, Alan James
British born in January 1948
Resident in England
Registered addresses and corresponding companies
- 9, Market Place, Brackley, NN13 7AB, United Kingdom
  IIF 89
- Landymoors Farm, Spratton, Northants, NN6 8LR, United Kingdom
  IIF 90
- Pendragon House, 65 London Road, St. Albans, Hertfordshire, AL1 1LJ, England
  IIF 91 IIF 92
Curtis, Alan James
British town planner born in January 1948
Resident in England
Registered addresses and corresponding companies
- 3rd Floor Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB, United Kingdom
  IIF 93
Mr Alan James Curtis
British born in January 1948
Resident in England
Registered addresses and corresponding companies
- 1, Market Place, Brackley, NN13 7AB, England
  IIF 94
- 100, St. James Road, Northampton, NN5 5LF, England
  IIF 95
- Landymoors Farm, Spratton, Northants, NN6 8LR, United Kingdom
  IIF 96
- Pendragon House, 65 London Road, St. Albans, Hertfordshire, AL1 1LJ, England
  IIF 97

Offspring entities and appointments 89

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
2007-08-15 ~ 2008-05-30
IIF 27 - 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
2007-08-15 ~ 2008-05-30
IIF 40 - 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 ~ 2008-05-30
IIF 53 - Director → ME
4
ALCONBURY AVIATION LIMITED
03476402
1 Monkspath Hall Road, Solihull, West Midlands
Dissolved Corporate (26 parents)
Officer
2000-11-28 ~ 2008-05-30
IIF 6 - Director → ME
5
ALCONBURY DEVELOPMENTS LIMITED
03324209
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (28 parents)
Officer
2000-11-28 ~ 2008-05-30
IIF 81 - 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 ~ 2008-05-30
IIF 82 - Director → ME
7
ALCONBURY INVESTMENTS LIMITED
03475946
1 Monkspath Hall Road, Solihull, West Midlands
Dissolved Corporate (26 parents)
Officer
2000-11-28 ~ 2008-05-30
IIF 3 - Director → ME
8
ALCONBURY MANAGEMENT LIMITED
03476465
1 Monkspath Hall Road, Solihull, West Midlands
Dissolved Corporate (26 parents)
Officer
2000-11-28 ~ 2008-05-30
IIF 8 - Director → ME
9
ALCONBURY RAIL LIMITED
03476692
1 Monkspath Hall Road, Solihull, West Midlands
Dissolved Corporate (26 parents)
Officer
2000-11-28 ~ 2008-05-30
IIF 1 - Director → ME
10
ALCONBURY TRADING LIMITED
03475948
1 Monkspath Hall Road, Solihull, West Midlands
Dissolved Corporate (26 parents)
Officer
2000-11-28 ~ 2008-05-30
IIF 4 - 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 ~ 2008-05-30
IIF 46 - 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 ~ 2008-05-30
IIF 50 - 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 ~ 2008-05-30
IIF 61 - 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 ~ 2008-05-30
IIF 14 - Director → ME
15
ASTRAL METEOR LIMITED
04897239
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (15 parents)
Officer
2007-02-10 ~ 2008-05-30
IIF 18 - Director → ME
16
BARTON BUSINESS PARK LIMITED
- now 03807742 02741186
INGLEBY (1229) LIMITED
- 1999-11-17 03807742 03795391... (more)
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Active Corporate (33 parents, 1 offspring)
Officer
1999-09-14 ~ 2002-02-14
IIF 88 - Director → ME
2007-08-14 ~ 2008-08-26
IIF 87 - Director → ME
17
BEDFORD BUSINESS CENTRE MANAGEMENT CO LIMITED
- now 02556792 02714379
GREATFLAG LIMITED
- 1991-12-18 02556792
Sloane Square House, 1 Holbein Place, London
Dissolved Corporate (16 parents)
Officer
(before 1992-11-09) ~ 1996-07-26
IIF 85 - Director → ME
18
BEDFORD BUSINESS CENTRE OFFICE MANAGEMENT CO LIMITED
- now 02714379 02556792
MAIDENVOYAGE LIMITED
- 1992-06-19 02714379 03324004
Sloane Square House, 1 Holbein Place, London
Dissolved Corporate (17 parents)
Officer
1992-06-10 ~ 1996-10-14
IIF 86 - Director → ME
19
C R E INDUSTRIAL DEVELOPMENTS LIMITED
11267552
Pendragon House, 65 London Road, St. Albans, Hertfordshire, England
Active Corporate (2 parents)
Officer
2018-03-21 ~ now
IIF 91 - Director → ME
Person with significant control
2018-03-21 ~ now
IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
CHAPCO GROUP LIMITED
06944834
C/o, Mazars Llp, Tower Bridge House St. Katharines Way, London
Dissolved Corporate (14 parents)
Officer
2010-07-15 ~ 2011-10-15
IIF 12 - Director → ME
21
CURTIS HALL LIMITED
08545038
Landymoors Farm, Spratton, Northants, United Kingdom
Active Corporate (4 parents)
Officer
2013-05-28 ~ now
IIF 90 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 96 - Has significant influence or control → OE
22
CURTIS REAL ESTATE LIMITED
06629351
100 St. James Road, Northampton, England
Dissolved Corporate (8 parents)
Officer
2008-06-25 ~ dissolved
IIF 79 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
23
DANETREE VILLAGE CONSORTIUM LIMITED
- now 04892326
MARRCO 13 LIMITED - 2004-07-14
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (11 parents)
Officer
2004-12-09 ~ 2008-05-28
IIF 48 - Director → ME
24
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 ~ 2008-05-30
IIF 75 - Director → ME
25
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 ~ 2008-05-30
IIF 15 - Director → ME
26
FEN FARM DEVELOPMENTS LIMITED
- now 02957038
BIDLINE LIMITED
- 1994-09-30 02957038
50 New Bond Street, London
Active Corporate (31 parents)
Officer
1994-09-21 ~ 1997-05-21
IIF 36 - Director → ME
27
GAZELEY (KETTERING) LIMITED
- now 02747615
BELLCORP LIMITED
- 1992-11-13 02747615
50 New Bond Street, London
Dissolved Corporate (25 parents)
Officer
1992-10-01 ~ 1997-05-30
IIF 45 - Director → ME
28
GAZELEY UK LIMITED - now
GAZELEY PROPERTIES LIMITED
- 2005-03-01 02127157
EVENGLEN LIMITED
- 1987-07-09 02127157
50 New Bond Street, London
Active Corporate (46 parents, 50 offsprings)
Officer
(before 1992-11-01) ~ 1997-05-30
IIF 9 - Director → ME
29
GRANGE PARK DEVELOPMENTS LIMITED
03715043
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (22 parents, 1 offspring)
Officer
2001-03-03 ~ 2008-05-30
IIF 11 - Director → ME
30
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
2005-03-23 ~ 2007-06-22
IIF 42 - Director → ME
31
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 29 - Director → ME
32
KINGSTON PARK NUMBER 2 LIMITED
05476496 05477649, 05477649... (more)
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (12 parents)
Officer
2005-06-14 ~ 2008-05-30
IIF 22 - Director → ME
33
MAGNA PARK MANAGEMENT LIMITED
- now 02224536
MAGNA PARK DISTRIBUTIONS LIMITED
- 1989-08-17 02224536
PAYART LIMITED
- 1988-05-09 02224536
50 New Bond Street, London
Active Corporate (30 parents)
Officer
(before 1993-02-14) ~ 1997-05-21
IIF 7 - Director → ME
34
METEOR (GP) LIMITED
04827150
25 Farringdon Street, London
Dissolved Corporate (14 parents)
Officer
2007-06-01 ~ 2008-05-30
IIF 83 - Director → ME
35
METEOR PROPERTIES NO.1 LIMITED
- now 04903631 04903619
METEOR WALTHAM CROSS (NO. 1) LIMITED - 2004-05-14
DREWINGTON LIMITED - 2003-10-29
One Coleman Street, London
Dissolved Corporate (10 parents)
Officer
2007-06-01 ~ 2008-05-30
IIF 80 - Director → ME
36
METEOR PROPERTIES NO.2 LIMITED
- now 04903619 04903631
METEOR WALTHAM CROSS (NO. 2) LIMITED - 2004-05-14
TIDLINGTON LIMITED - 2003-10-29
One Coleman Street, London
Dissolved Corporate (10 parents)
Officer
2007-06-01 ~ 2008-05-30
IIF 84 - Director → ME
37
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 93 - Director → ME
38
PETERBOROUGH PROPERTY DEVELOPMENTS LIMITED
04984208 05151651
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (13 parents)
Officer
2004-06-03 ~ 2008-05-30
IIF 44 - Director → ME
39
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 ~ 2008-05-30
IIF 64 - Director → ME
40
PROLOGIS (BRADFORD RESIDENTIAL) LIMITED
- now 06234871
PROLOGIS (LITTLEBROOK C) LIMITED
- 2007-12-06 06234871 06234894, 06234861... (more)
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (11 parents)
Officer
2007-05-02 ~ 2008-05-30
IIF 57 - Director → ME
41
PROLOGIS (BRADFORD ZONE A) LIMITED
- now 06234894
PROLOGIS (LITTLEBROOK B) LIMITED
- 2007-12-06 06234894 06234871, 06234861... (more)
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (11 parents)
Officer
2007-05-02 ~ 2008-05-30
IIF 52 - Director → ME
42
PROLOGIS (COTON PARK) LIMITED
- now 06234861
PROLOGIS (LITTLEBROOK A2) LIMITED
- 2007-11-09 06234861 06234871, 06234894... (more)
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (11 parents)
Officer
2007-05-02 ~ 2008-05-30
IIF 33 - Director → ME
43
PROLOGIS (COVENTRY) LIMITED
- now 03367276 10444752, 03980466... (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 ~ 2008-05-30
IIF 23 - Director → ME
44
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 ~ 2008-05-30
IIF 32 - Director → ME
45
PROLOGIS (DIRFT RAIL) LIMITED
06429906
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (14 parents)
Officer
2007-11-16 ~ 2008-05-30
IIF 41 - Director → ME
46
PROLOGIS (FRADLEY NO.2) LIMITED
06060298
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (11 parents)
Officer
2007-01-22 ~ 2008-05-30
IIF 62 - Director → ME
47
PROLOGIS (FRADLEY) LIMITED
06055714
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (12 parents)
Officer
2007-01-17 ~ 2008-05-30
IIF 63 - Director → ME
48
PROLOGIS (HAYES) LIMITED
04669453
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (10 parents)
Officer
2003-03-27 ~ 2008-05-30
IIF 10 - Director → ME
49
PROLOGIS (KETTERING B1) LIMITED
06086849 05558172
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (10 parents)
Officer
2007-02-06 ~ 2008-05-30
IIF 31 - Director → ME
50
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 ~ 2008-05-30
IIF 60 - Director → ME
51
PROLOGIS (KETTERING C4/C5) LIMITED
06086846
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (10 parents)
Officer
2007-02-06 ~ 2008-05-30
IIF 65 - Director → ME
52
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 ~ 2008-05-30
IIF 72 - Director → ME
53
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 ~ 2008-05-30
IIF 37 - Director → ME
54
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 ~ 2008-05-30
IIF 59 - Director → ME
55
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
2007-08-15 ~ 2008-05-30
IIF 71 - Director → ME
2006-11-01 ~ 2006-12-27
IIF 74 - Director → ME
56
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 ~ 2008-05-30
IIF 28 - Director → ME
57
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 ~ 2008-05-30
IIF 13 - Director → ME
58
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 ~ 2008-05-30
IIF 73 - Director → ME
59
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 ~ 2008-05-30
IIF 20 - Director → ME
60
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 ~ 2008-05-30
IIF 24 - Director → ME
61
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 ~ 2008-05-30
IIF 38 - Director → ME
62
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 (11 parents)
Officer
2006-03-06 ~ 2008-05-30
IIF 21 - Director → ME
63
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 ~ 2008-05-30
IIF 78 - Director → ME
64
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 ~ 2008-05-30
IIF 51 - Director → ME
65
PROLOGIS CED II (NOMINEE) LIMITED
- now 05822993 05209419
PARKRIDGE CED II (NOMINEE) LIMITED
- 2007-08-03 05822993 05209419
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (15 parents)
Officer
2007-02-10 ~ 2008-05-30
IIF 70 - Director → ME
66
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 ~ 2008-05-30
IIF 43 - Director → ME
67
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 ~ 2008-05-30
IIF 69 - Director → ME
68
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 ~ 2008-05-30
IIF 39 - Director → ME
69
PROLOGIS GROUP HOLDINGS LIMITED
- now 03365906
PROLOGIS KINGSPARK GROUP HOLDINGS LIMITED - 1999-12-09
KINGSPARK GROUP HOLDINGS LIMITED
- 1999-01-04 03365906 03065584
PINCO 926 LIMITED - 1997-06-10
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (26 parents, 1 offspring)
Officer
1997-08-06 ~ 1998-08-14
IIF 66 - Director → ME
2001-01-03 ~ 2008-05-30
IIF 30 - Director → ME
70
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 ~ 2008-05-30
IIF 58 - Director → ME
71
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 ~ 2008-05-30
IIF 68 - Director → ME
72
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
2001-01-03 ~ 2008-05-30
IIF 67 - Director → ME
73
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 ~ 2008-05-30
IIF 19 - Director → ME
74
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
2001-01-03 ~ 2008-05-30
IIF 77 - Director → ME
75
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 ~ 2008-05-30
IIF 26 - Director → ME
76
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 ~ 2008-05-30
IIF 35 - Director → ME
77
PROLOGIS PINEHAM
05852494
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (11 parents)
Officer
2006-07-14 ~ 2008-05-30
IIF 76 - Director → ME
78
PROLOGIS RETAIL LIMITED
06584899
1 Monkspath Hall Road, Solihull, West Midlands
Dissolved Corporate (10 parents)
Officer
2008-05-12 ~ 2008-05-30
IIF 5 - Director → ME
79
PROLOGIS UK LIMITED - now
PROLOGIS DEVELOPMENTS LIMITED
- 2011-06-06 02872273
PROLOGIS KINGSPARK DEVELOPMENTS LIMITED - 1999-12-06
KINGSPARK DEVELOPMENTS LIMITED
- 1999-01-04 02872273
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
1997-06-30 ~ 1998-08-14
IIF 34 - Director → ME
2001-01-03 ~ 2008-05-30
IIF 16 - Director → ME
80
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 (11 parents)
Officer
2006-02-06 ~ 2008-05-30
IIF 17 - Director → ME
81
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 56 - Director → ME
82
SEVERNSIDE DISTRIBUTION PARK (BRISTOL) MANAGEMENT LIMITED
03188573
Pendragon House, 65 London Road, St. Albans, Hertfordshire, England
Active Corporate (40 parents)
Officer
2020-03-13 ~ now
IIF 92 - Director → ME
83
STANION PROPERTIES LIMITED
- now 04061882
FUTURA HOUSE NO.1 LIMITED - 2001-03-30
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (17 parents, 1 offspring)
Officer
2007-02-27 ~ 2008-05-30
IIF 49 - Director → ME
84
STANION PROPERTIES NO.1 LIMITED
04666128
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (14 parents)
Officer
2007-02-27 ~ 2008-05-30
IIF 55 - Director → ME
85
SWALLOWDALE LANE (HEMEL HEMPSTEAD) (NO.1) LIMITED
- now 04163847 04163753, 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 ~ 2008-05-30
IIF 47 - Director → ME
86
SWALLOWDALE LANE (HEMEL HEMPSTEAD) (NO.2) LIMITED
- now 04163753 04163847, 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 ~ 2008-05-30
IIF 25 - Director → ME
87
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 ~ 2008-05-30
IIF 54 - Director → ME
88
TOLLGATE COURT LIMITED
09150749
1 Market Place, Brackley, England
Active Corporate (2 parents)
Officer
2014-07-28 ~ now
IIF 89 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
89
YEW TREE PROPERTY LIMITED
04522298
Ascotts Hills, Church Hill, Hollowell, Northampton, Northamptonshire
Dissolved Corporate (2 parents)
Officer
2002-08-30 ~ dissolved
IIF 2 - Director → ME

Curtis, Alan James

Curtis, Alan James

Curtis, Alan James

Curtis, Alan James

Curtis, Alan James

Curtis, Alan James

Curtis, Alan James

Curtis, Alan James

Curtis, Alan James

Curtis, Alan James

Curtis, Alan James

Mr Alan James Curtis

1 & 2 BUNCEFIELD LANE (NO. 2) LIMITED

1 & 2 BUNCEFIELD LANE LIMITED

ABBCOTT RUGBY LIMITED

ALCONBURY AVIATION LIMITED

ALCONBURY DEVELOPMENTS LIMITED

ALCONBURY HOLDINGS LIMITED

ALCONBURY INVESTMENTS LIMITED

ALCONBURY MANAGEMENT LIMITED

ALCONBURY RAIL LIMITED

ALCONBURY TRADING LIMITED

ASTRAL DEVELOPMENTS (COVENTRY) LIMITED

ASTRAL DEVELOPMENTS LIMITED

ASTRAL HOLDINGS LIMITED

ASTRAL INVESTMENTS LIMITED

ASTRAL METEOR LIMITED

BARTON BUSINESS PARK LIMITED

INGLEBY (1229) LIMITED

BEDFORD BUSINESS CENTRE MANAGEMENT CO LIMITED

GREATFLAG LIMITED

BEDFORD BUSINESS CENTRE OFFICE MANAGEMENT CO LIMITED

MAIDENVOYAGE LIMITED

C R E INDUSTRIAL DEVELOPMENTS LIMITED

CHAPCO GROUP LIMITED

CURTIS HALL LIMITED

CURTIS REAL ESTATE LIMITED

DANETREE VILLAGE CONSORTIUM LIMITED

DAVENTRY INTERNATIONAL RAIL FREIGHT TERMINAL LIMITED

DAVENTRY RAIL PORT LIMITED

FEN FARM DEVELOPMENTS LIMITED

BIDLINE LIMITED

GAZELEY (KETTERING) LIMITED

BELLCORP LIMITED

GAZELEY PROPERTIES LIMITED

EVENGLEN LIMITED

GRANGE PARK DEVELOPMENTS LIMITED

SOUTH MARSTON PROPERTY DEVELOPMENTS LIMITED

SOUTH MARSTON LIMITED

KINGSTON PARK NUMBER 2 LIMITED

MAGNA PARK MANAGEMENT LIMITED

MAGNA PARK DISTRIBUTIONS LIMITED

PAYART LIMITED

METEOR (GP) LIMITED

METEOR PROPERTIES NO.1 LIMITED

METEOR PROPERTIES NO.2 LIMITED

MIDAS COUNTRY PARK LIMITED

PETERBOROUGH PROPERTY DEVELOPMENTS LIMITED

PROLOGIS (BILSTON) LIMITED

PARKRIDGE (BILSTON) LIMITED

PROLOGIS (BRADFORD RESIDENTIAL) LIMITED

PROLOGIS (LITTLEBROOK C) LIMITED

PROLOGIS (BRADFORD ZONE A) LIMITED

PROLOGIS (LITTLEBROOK B) LIMITED

PROLOGIS (COTON PARK) LIMITED

PROLOGIS (LITTLEBROOK A2) LIMITED

PROLOGIS (COVENTRY) LIMITED

PROLOGIS (GREENHAM PARK) LIMITED

HAMSARD 2823 LIMITED

PROLOGIS (DIRFT RAIL) LIMITED

PROLOGIS (FRADLEY NO.2) LIMITED

PROLOGIS (FRADLEY) LIMITED

PROLOGIS (HAYES) LIMITED

PROLOGIS (KETTERING B1) LIMITED

PROLOGIS (KETTERING B3) LIMITED

PROLOGIS (HOUGHTON MAIN) LIMITED

PROLOGIS (KETTERING C4/C5) LIMITED

PROLOGIS (KINGS LYNN) LIMITED

PROLOGIS (LIVERPOOL) LIMITED

PROLOGIS (PHL NO.3) LIMITED