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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

Lewis, Mark Andrew

child relation
Offspring entities and appointments
Active 10
  • 1
    The Mill, One, High Street, Henley-in-arden, Warwickshire
    Dissolved Corporate (8 parents)
    Officer
    2019-09-03 ~ dissolved
    IIF 15 - Director → ME
  • 2
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2012-07-30 ~ dissolved
    IIF 6 - Director → ME
  • 3
    The Mill, One High Street, Henley-in-arden, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2019-11-21 ~ dissolved
    IIF 13 - Director → ME
  • 4
    ST. FRANCIS INVESTMENT GROUP LIMITED - 2009-12-21
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Dissolved Corporate (8 parents)
    Officer
    2019-09-03 ~ dissolved
    IIF 29 - Director → ME
  • 5
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Dissolved Corporate (8 parents)
    Officer
    2019-09-03 ~ dissolved
    IIF 18 - Director → ME
  • 6
    The Mill, One High Street, Henley-in-arden, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2019-09-03 ~ dissolved
    IIF 12 - Director → ME
  • 7
    NOBEL BIDCO 2 SPV LIMITED - 2017-05-17
    The Mill, One High Street, Henley-in-arden, Warwickshire, England
    Dissolved Corporate (8 parents)
    Officer
    2019-09-03 ~ dissolved
    IIF 21 - Director → ME
  • 8
    THE WAY BESWICK (ZONES 9 & 10) LIMITED - 2008-02-28
    One Eleven, Edmund Street, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    2013-11-28 ~ dissolved
    IIF 55 - Director → ME
  • 9
    2 Highlands Court Cranmore Avenue, Shirley, Solihull, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2005-04-08 ~ now
    IIF 2 - Director → ME
  • 10
    Welcome Change Community Hub 316 Kitts Green Road, Lea Village, Birmingham, West Midlands, England
    Active Corporate (4 parents)
    Officer
    2014-09-04 ~ now
    IIF 1 - Director → ME
Ceased 184
  • 1
    DWSCO 2230 LIMITED - 2001-12-13
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2003-03-17 ~ 2013-09-30
    IIF 80 - Director → ME
  • 2
    DWSCO 2203 LIMITED - 2001-11-19
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2003-03-17 ~ 2013-09-30
    IIF 158 - Director → ME
  • 3
    SHELFCO (NO. 3115) LIMITED - 2005-09-30
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2012-03-01 ~ 2013-09-30
    IIF 50 - Director → ME
  • 4
    SHELFCO (NO. 3119) LIMITED - 2005-09-30
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    10 GBP2020-12-31
    Officer
    2012-03-01 ~ 2013-09-30
    IIF 52 - Director → ME
  • 5
    RAPID 7029 LIMITED - 1989-01-11
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,010,000 GBP2024-12-31
    Officer
    2007-01-02 ~ 2007-02-09
    IIF 86 - Director → ME
    2007-11-01 ~ 2013-09-30
    IIF 185 - Director → ME
  • 6
    FORAY 850 LIMITED - 1995-12-18
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    2007-06-08 ~ 2013-09-30
    IIF 118 - Director → ME
    2007-01-02 ~ 2007-02-09
    IIF 101 - Director → ME
  • 7
    PRIMEABILITY LIMITED - 1996-03-15
    Elder House, Elder Gate, Milton Keynes, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    175 GBP2024-12-31
    Officer
    2006-04-12 ~ 2007-05-16
    IIF 74 - Director → ME
  • 8
    ASTRAL LAND LIMITED - 2002-10-28
    MEAUJO (498) LIMITED - 2000-07-18
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2007-02-10 ~ 2013-09-30
    IIF 75 - Director → ME
  • 9
    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 (3 parents, 3 offsprings)
    Equity (Company account)
    999 GBP2024-12-31
    Officer
    2007-02-10 ~ 2013-09-30
    IIF 123 - Director → ME
  • 10
    MEAUJO (497) LIMITED - 2000-07-17
    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 ~ 2013-09-30
    IIF 83 - Director → ME
  • 11
    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 ~ 2013-09-30
    IIF 148 - Director → ME
  • 12
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents)
    Officer
    2007-02-10 ~ 2013-09-30
    IIF 199 - Director → ME
  • 13
    10 Upper Berkeley Street, London
    Active Corporate (6 parents)
    Officer
    2019-10-17 ~ 2025-04-18
    IIF 4 - Director → ME
  • 14
    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
    2008-11-25 ~ 2011-07-04
    IIF 150 - Director → ME
  • 15
    The Mill, One High Street, Henley-in-arden, Warwickshire
    Active Corporate (7 parents)
    Officer
    2019-09-03 ~ 2025-04-17
    IIF 17 - Director → ME
  • 16
    SFRE MOSBOROUGH LIMITED - 2023-10-26
    The Mill, One High Street, Henley-in-arden, Warwickshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2022-06-17 ~ 2025-04-17
    IIF 38 - Director → ME
  • 17
    Suite P2, Thomas Henry House, Church Street, Ripley, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -7,128 GBP2025-03-31
    Officer
    2019-11-21 ~ 2022-11-16
    IIF 26 - Director → ME
  • 18
    BRABCO 503 LIMITED - 2005-01-19
    C/o Mazars Llp Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (8 parents)
    Officer
    2013-10-07 ~ 2018-02-28
    IIF 60 - Director → ME
  • 19
    COMPENDIUM REGENERATION (COALVILLE) LIMITED - 2011-04-12
    COMPENDIUM REGENERATION LIMITED - 2006-11-06
    BRABCO 502 LIMITED - 2005-01-19
    Kent House, 14 - 17 Market Place, London
    Active Corporate (7 parents)
    Officer
    2013-10-07 ~ 2018-02-28
    IIF 58 - Director → ME
  • 20
    ST FRANCIS GROUP (EGGBOROUGH) LTD - 2021-06-07
    The Mill, One High Street, Henley-in-arden, Warwickshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-09-03 ~ 2021-05-21
    IIF 39 - Director → ME
    2023-04-01 ~ 2025-04-17
    IIF 3 - Director → ME
  • 21
    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
    2007-01-02 ~ 2007-02-09
    IIF 177 - Director → ME
    2007-06-08 ~ 2013-09-30
    IIF 129 - Director → ME
  • 22
    FORAY 733 LIMITED - 1995-01-03
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (4 parents)
    Officer
    2007-01-02 ~ 2007-02-09
    IIF 175 - Director → ME
    2007-06-08 ~ 2013-09-30
    IIF 183 - Director → ME
  • 23
    ST FRANCIS GROUP (BOLSOVER) LIMITED - 2012-11-07
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2019-09-03 ~ 2025-04-17
    IIF 20 - Director → ME
  • 24
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents)
    Current Assets (Company account)
    48,645 GBP2024-12-31
    Officer
    2007-01-02 ~ 2013-09-30
    IIF 111 - Director → ME
  • 25
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (2 parents)
    Equity (Company account)
    137 GBP2024-12-31
    Officer
    2007-01-02 ~ 2013-09-30
    IIF 170 - Director → ME
  • 26
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    68 GBP2024-12-31
    Officer
    2007-01-02 ~ 2013-09-30
    IIF 171 - Director → ME
  • 27
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0.01 GBP2022-12-31
    Officer
    2007-01-02 ~ 2013-09-30
    IIF 137 - Director → ME
  • 28
    DSM CIVIL ENGINERRING LIMITED - 2008-05-12
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2020-01-01 ~ 2025-04-17
    IIF 22 - Director → ME
  • 29
    DSM DEMOLITION (R&B) LIMITED - 2017-01-23
    The Mill, One High Street, Henley-in-arden, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -19 GBP2017-03-31
    Officer
    2019-09-03 ~ 2025-04-17
    IIF 14 - Director → ME
  • 30
    DEMOLITION SERVICES (MIDLANDS) LIMITED - 1998-06-09
    Arden House, Arden Road Heartlands, Birmingham
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2019-09-03 ~ 2025-04-17
    IIF 9 - Director → ME
  • 31
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2020-01-01 ~ 2025-04-17
    IIF 25 - Director → ME
  • 32
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2020-01-01 ~ 2025-04-17
    IIF 27 - Director → ME
  • 33
    The Mill, One High Street, Henley-in-arden, Warwickshire, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2019-09-03 ~ 2025-04-17
    IIF 35 - Director → ME
  • 34
    INHOCO 2707 LIMITED - 2003-04-30
    Middleton House, Westland Road, Leeds
    Dissolved Corporate (3 parents)
    Officer
    2006-11-03 ~ 2007-02-09
    IIF 45 - Director → ME
  • 35
    INHOCO 2706 LIMITED - 2003-04-16
    Middleton House, Westland Road, Leeds
    Dissolved Corporate (1 parent)
    Officer
    2006-11-03 ~ 2007-02-09
    IIF 46 - Director → ME
  • 36
    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
    2008-11-25 ~ 2013-09-30
    IIF 73 - Director → ME
  • 37
    G.M.I. ROVINIAN LIMITED - 2006-01-06
    12th Floor Basilica, 2 King Charles Street, Leeds, England
    Dissolved Corporate (3 parents)
    Officer
    2006-11-03 ~ 2007-02-09
    IIF 47 - Director → ME
  • 38
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2004-10-26 ~ 2013-09-30
    IIF 43 - Director → ME
    2003-02-24 ~ 2004-10-26
    IIF 207 - Secretary → ME
  • 39
    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
    2008-11-25 ~ 2013-09-30
    IIF 159 - Director → ME
  • 40
    GRANGE PARK MANAGEMENT ZONE C LIMITED - 2001-06-29
    Foundry X+why Room 303, 6 Brindley Place, Birmingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    8 GBP2024-03-31
    Officer
    2008-11-25 ~ 2009-10-20
    IIF 146 - Director → ME
  • 41
    SOUTH MARSTON PROPERTY DEVELOPMENTS LIMITED - 2007-07-05
    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 7 - Director → ME
  • 42
    SOUTH MARSTON LIMITED - 2007-07-04
    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 193 - Director → ME
  • 43
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2005-06-14 ~ 2013-09-30
    IIF 191 - Director → ME
  • 44
    Kent House, 14-17 Market Place, London
    Active Corporate (3 parents)
    Officer
    2013-10-07 ~ 2018-02-28
    IIF 61 - Director → ME
  • 45
    Kent House, 14-17 Market Place, London, England
    Active Corporate (2 parents, 94 offsprings)
    Equity (Company account)
    1 GBP2021-07-31
    Officer
    2013-10-07 ~ 2018-02-28
    IIF 56 - Director → ME
  • 46
    Kent House, 14-17 Market Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-10-31
    Officer
    2013-10-07 ~ 2018-02-28
    IIF 57 - Director → ME
  • 47
    LOVELL PARTNERSHIP HOMES LIMITED - 1996-11-19
    LOVELL PARTNERSHIPS LIMITED - 1995-07-28
    LOVELL PARTNERSHIPS (EASTERN) LIMITED - 1991-10-23
    LOVELL PARTNERSHIP HOMES (EASTERN) LIMITED - 1990-10-22
    SAFEBUFF LIMITED - 1989-10-09
    Kent House, 14 - 17 Market Place, London
    Active Corporate (8 parents, 24 offsprings)
    Officer
    2013-10-07 ~ 2018-02-28
    IIF 66 - Director → ME
  • 48
    ENSCO 541 LIMITED - 2006-12-13
    Kent House 14-17 Market Place, London
    Active Corporate (4 parents)
    Officer
    2013-10-07 ~ 2018-02-28
    IIF 64 - Director → ME
  • 49
    POWERMINSTER GLEESON SERVICES LIMITED - 2010-07-02
    POWERMINSTER LIMITED - 2007-11-01
    FIELDWEST LIMITED - 1985-02-27
    Kent House, 14-17 Market Place, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2013-10-07 ~ 2015-07-01
    IIF 65 - Director → ME
  • 50
    ENSCO 747 LIMITED - 2009-07-13
    Kent House, 14-17 Market Place, London
    Active Corporate (6 parents)
    Officer
    2013-10-07 ~ 2018-02-28
    IIF 59 - Director → ME
  • 51
    Kent House, 14-17 Market Place, London
    Active Corporate (3 parents)
    Officer
    2013-10-07 ~ 2015-07-01
    IIF 67 - Director → ME
  • 52
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1,366 GBP2025-01-31
    Officer
    2008-11-25 ~ 2013-09-30
    IIF 117 - Director → ME
  • 53
    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
    2007-01-02 ~ 2013-09-30
    IIF 98 - Director → ME
  • 54
    Cavendish House 1st Floor, 39 Waterloo House, Birmingham, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    719 GBP2024-12-31
    Officer
    2007-01-02 ~ 2013-09-30
    IIF 82 - Director → ME
  • 55
    LOVELL RESPOND LIMITED - 2014-11-20
    BMS PROPERTY CARE LIMITED - 2009-04-01
    Kent House, 14-17 Market Place, London
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2013-10-07 ~ 2015-03-30
    IIF 63 - Director → ME
  • 56
    The Mill, 1 High Street, Henley-in-arden, Warwickshire, England
    Active Corporate (2 parents)
    Officer
    2020-12-10 ~ 2025-04-17
    IIF 11 - Director → ME
  • 57
    The Mill, One High Street, Henley-in-arden, Warwickshire, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2020-01-01 ~ 2025-04-17
    IIF 33 - Director → ME
  • 58
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2003-12-09 ~ 2013-09-30
    IIF 141 - Director → ME
  • 59
    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 ~ 2013-09-30
    IIF 142 - Director → ME
  • 60
    SHELFSTAT (2) LIMITED - 2002-09-20
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2003-03-17 ~ 2013-09-30
    IIF 190 - Director → ME
  • 61
    SHELFSTAT (3) LIMITED - 2002-09-20
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2003-03-17 ~ 2013-09-30
    IIF 154 - Director → ME
  • 62
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2004-02-16 ~ 2013-09-30
    IIF 145 - Director → ME
  • 63
    PARKRIDGE (BILSTON) LIMITED - 2007-08-08
    ASTRAL DEVELOPMENTS (BILSTON) LIMITED - 2004-10-22
    INGLEBY (1622) LIMITED - 2004-10-07
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2007-02-10 ~ 2013-09-30
    IIF 100 - Director → ME
  • 64
    PROLOGIS (LITTLEBROOK C) LIMITED - 2007-12-06
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2007-05-02 ~ 2013-09-30
    IIF 149 - Director → ME
  • 65
    PROLOGIS (LITTLEBROOK B) LIMITED - 2007-12-06
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2007-05-02 ~ 2013-09-30
    IIF 169 - Director → ME
  • 66
    PROLOGIS (DORMANT COMPANY NO.4) LIMITED - 2003-12-04
    PROLOGIS (UNIT 2, PLOT 1200 CENTRAL PARK, RUGBY NO.2) LIMITED - 2003-09-15
    HAMSARD 2622 LIMITED - 2003-04-09
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2003-04-08 ~ 2013-09-30
    IIF 189 - Director → ME
  • 67
    PROLOGIS (LITTLEBROOK A2) LIMITED - 2007-11-09
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2007-05-02 ~ 2013-09-30
    IIF 115 - Director → ME
  • 68
    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
    2005-01-05 ~ 2013-09-30
    IIF 180 - Director → ME
  • 69
    PROLOGIS (GREENHAM PARK) LIMITED - 2015-12-01
    HAMSARD 2823 LIMITED - 2005-06-23
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents)
    Officer
    2005-06-22 ~ 2013-09-30
    IIF 138 - Director → ME
  • 70
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (4 parents)
    Officer
    2007-11-16 ~ 2013-09-30
    IIF 119 - Director → ME
  • 71
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2007-01-22 ~ 2013-09-30
    IIF 126 - Director → ME
  • 72
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2007-01-17 ~ 2013-09-30
    IIF 139 - Director → ME
  • 73
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2005-07-21 ~ 2013-09-30
    IIF 110 - Director → ME
  • 74
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2007-02-06 ~ 2013-09-30
    IIF 198 - Director → ME
  • 75
    PROLOGIS (HOUGHTON MAIN) LIMITED - 2006-07-25
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents)
    Officer
    2005-09-12 ~ 2013-09-30
    IIF 78 - Director → ME
  • 76
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents)
    Officer
    2007-02-06 ~ 2013-09-30
    IIF 184 - Director → ME
  • 77
    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 (3 parents)
    Equity (Company account)
    3,027,300 GBP2024-12-31
    Officer
    2003-03-17 ~ 2013-09-30
    IIF 197 - Director → ME
  • 78
    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 (3 parents)
    Equity (Company account)
    75,000 GBP2018-12-31
    Officer
    2003-04-08 ~ 2013-09-30
    IIF 89 - Director → ME
  • 79
    SHELFSTAT (9) LIMITED - 2002-10-11
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    2003-03-17 ~ 2013-09-30
    IIF 131 - Director → ME
  • 80
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2003-12-09 ~ 2013-09-30
    IIF 144 - Director → ME
  • 81
    PHL (NO.3) LIMITED - 2007-08-03
    PARKRIDGE HOLDINGS LIMITED - 2007-02-06
    PINCO 1060 LIMITED - 1998-08-25
    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 ~ 2013-09-30
    IIF 127 - Director → ME
  • 82
    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 (3 parents, 1 offspring)
    Officer
    2003-03-17 ~ 2013-09-30
    IIF 178 - Director → ME
  • 83
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2003-03-17 ~ 2013-09-30
    IIF 195 - Director → ME
  • 84
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2003-03-17 ~ 2013-09-30
    IIF 172 - Director → ME
  • 85
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    2003-03-17 ~ 2013-09-30
    IIF 201 - Director → ME
  • 86
    INGLEBY (1519) LIMITED - 2002-07-25
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2003-03-17 ~ 2013-09-30
    IIF 91 - Director → ME
  • 87
    INGLEBY (1459) LIMITED - 2001-11-05
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    2003-03-17 ~ 2013-09-30
    IIF 88 - Director → ME
  • 88
    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 (3 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    2003-03-17 ~ 2013-09-30
    IIF 161 - Director → ME
  • 89
    INGLEBY (1526) LIMITED - 2002-08-23
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    2003-03-17 ~ 2013-09-30
    IIF 102 - Director → ME
  • 90
    SOUTH MARSTON PROPERTY DEVELOPMENTS (NO.2) LIMITED - 2007-03-30
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2007-02-05 ~ 2013-09-30
    IIF 168 - Director → ME
  • 91
    SEVERN TRENT PROPERTY LIMITED - 2006-11-13
    NELLET LIMITED - 1989-09-20
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2006-11-03 ~ 2013-09-30
    IIF 48 - Director → ME
  • 92
    Ogier Solicitors, Ogier House, The Esplanade, St Helier, Jersey
    Converted / Closed Corporate (3 parents)
    Officer
    2009-04-07 ~ 2013-09-30
    IIF 153 - Director → ME
  • 93
    PARKRIDGE (WESTERN EUROPE) LIMITED - 2007-08-03
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    2007-02-10 ~ 2013-09-30
    IIF 114 - Director → ME
  • 94
    PROLOGIS APEX PARK DC 1 (NO.1) LIMITED - 2002-12-23
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2003-03-17 ~ 2013-09-30
    IIF 200 - Director → ME
  • 95
    PROLOGIS APEX PARK DC 1 (NO.2) LIMITED - 2002-12-11
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2003-03-17 ~ 2013-09-30
    IIF 95 - Director → ME
  • 96
    PARKRIDGE ASTRAL (WARRINGTON) LIMITED - 2007-08-03
    HAMSARD 2776 LIMITED - 2005-09-30
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2007-02-10 ~ 2013-09-30
    IIF 70 - Director → ME
  • 97
    PROLOGIS (CAMPBELL ROAD) NUMBER 2 LIMITED - 2022-03-07
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2003-03-17 ~ 2013-09-30
    IIF 165 - Director → ME
  • 98
    Ogier Solicitors, Ogier House The Esplanade, St Helier, Jersey
    Converted / Closed Corporate (3 parents)
    Officer
    2008-03-07 ~ 2013-09-30
    IIF 196 - Director → ME
  • 99
    PARKRIDGE CED II (GP) LIMITED - 2007-08-09
    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 ~ 2013-09-30
    IIF 87 - Director → ME
  • 100
    PARKRIDGE CED II (NOMINEE) LIMITED - 2007-08-03
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2007-02-10 ~ 2013-09-30
    IIF 128 - Director → ME
  • 101
    PARKRIDGE E.D. (NOMINEE) LIMITED - 2007-08-03
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2007-02-10 ~ 2013-09-30
    IIF 179 - Director → ME
  • 102
    PARKRIDGE E.D. FUND LIMITED - 2007-08-09
    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 ~ 2013-09-30
    IIF 121 - Director → ME
  • 103
    SEARANCKE COMMERCIAL LIMITED - 2010-01-05
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-12-31
    Officer
    2006-09-29 ~ 2013-09-30
    IIF 81 - Director → ME
  • 104
    INGLEBY (1465) LIMITED - 2001-12-04
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2003-03-17 ~ 2013-09-30
    IIF 167 - Director → ME
  • 105
    PARKRIDGE GERMANY LIMITED - 2007-08-03
    INGLEBY (1711) LIMITED - 2006-10-12
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2007-02-10 ~ 2013-09-30
    IIF 192 - Director → ME
  • 106
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2003-03-17 ~ 2013-09-30
    IIF 164 - Director → ME
  • 107
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2003-03-17 ~ 2013-09-30
    IIF 136 - Director → ME
  • 108
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2003-07-18 ~ 2013-09-30
    IIF 77 - Director → ME
  • 109
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2003-07-18 ~ 2013-09-30
    IIF 106 - Director → ME
  • 110
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2003-07-07 ~ 2013-09-30
    IIF 163 - Director → ME
  • 111
    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 (4 parents, 1 offspring)
    Officer
    2005-01-05 ~ 2013-09-30
    IIF 116 - Director → ME
  • 112
    PARKRIDGE HOLDINGS (CED II) LIMITED - 2007-08-03
    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 ~ 2013-09-30
    IIF 147 - Director → ME
  • 113
    PARKRIDGE HOLDINGS (PED) LIMITED - 2007-08-03
    INGLEBY (1611) LIMITED - 2004-08-04
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents)
    Officer
    2007-02-10 ~ 2013-09-30
    IIF 187 - Director → ME
  • 114
    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
    2005-01-05 ~ 2013-09-30
    IIF 96 - Director → ME
  • 115
    PARKRIDGE INDUSTRIAL HOLDINGS LIMITED - 2007-08-03
    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 ~ 2013-09-30
    IIF 173 - Director → ME
  • 116
    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
    2005-01-05 ~ 2013-09-30
    IIF 152 - Director → ME
  • 117
    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
    2003-03-17 ~ 2013-09-30
    IIF 176 - Director → ME
  • 118
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2005-01-18 ~ 2013-09-30
    IIF 125 - Director → ME
  • 119
    PARKRIDGE LAND (ASHFIELD) LIMITED - 2007-08-08
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents)
    Officer
    2007-02-10 ~ 2013-09-30
    IIF 151 - Director → ME
  • 120
    PARKRIDGE LAND LIMITED - 2007-08-03
    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 ~ 2013-09-30
    IIF 71 - Director → ME
  • 121
    3rd Floor, Bond Street House, 14 Clifford Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    500 GBP2018-12-31
    Officer
    2009-10-05 ~ 2013-09-30
    IIF 49 - Director → ME
  • 122
    PROLOGIS MARSTON GATE PLOT 1 LIMITED - 2001-12-06
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2003-03-17 ~ 2013-09-30
    IIF 143 - Director → ME
  • 123
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2003-03-17 ~ 2013-09-30
    IIF 90 - Director → ME
  • 124
    PROLOGIS MARSTON GATE PLOT 3 LIMITED - 2001-12-06
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2003-03-17 ~ 2013-09-30
    IIF 130 - Director → ME
  • 125
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2003-03-17 ~ 2013-09-30
    IIF 93 - Director → ME
  • 126
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    600 GBP2020-12-31
    Officer
    2006-10-13 ~ 2013-09-30
    IIF 194 - Director → ME
  • 127
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (4 parents)
    Equity (Company account)
    293 GBP2024-12-31
    Officer
    2008-04-29 ~ 2008-05-29
    IIF 104 - Director → ME
    2008-11-25 ~ 2013-09-30
    IIF 188 - Director → ME
  • 128
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (4 parents)
    Equity (Company account)
    26 GBP2024-12-31
    Officer
    2009-06-23 ~ 2013-09-30
    IIF 133 - Director → ME
  • 129
    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
    2008-11-25 ~ 2013-09-30
    IIF 85 - Director → ME
  • 130
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (4 parents)
    Equity (Company account)
    889 GBP2024-12-31
    Officer
    2008-11-25 ~ 2013-09-30
    IIF 112 - Director → ME
  • 131
    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
    2007-03-03 ~ 2007-03-30
    IIF 107 - Director → ME
    2005-01-21 ~ 2005-10-28
    IIF 202 - Director → ME
    2008-11-25 ~ 2013-09-30
    IIF 135 - Director → ME
  • 132
    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
    2008-11-25 ~ 2013-09-30
    IIF 68 - Director → ME
  • 133
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (5 parents)
    Equity (Company account)
    254 GBP2024-04-30
    Officer
    2009-04-21 ~ 2013-09-30
    IIF 120 - Director → ME
  • 134
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (5 parents)
    Equity (Company account)
    49 GBP2024-10-31
    Officer
    2007-01-18 ~ 2013-09-30
    IIF 79 - Director → ME
  • 135
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (5 parents)
    Equity (Company account)
    247 GBP2024-05-31
    Officer
    2008-11-25 ~ 2013-09-30
    IIF 113 - Director → ME
  • 136
    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
    2008-11-25 ~ 2013-09-30
    IIF 157 - Director → ME
  • 137
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2012-11-30 ~ 2013-09-30
    IIF 5 - Director → ME
  • 138
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2003-12-19 ~ 2013-09-30
    IIF 174 - Director → ME
  • 139
    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 ~ 2013-09-30
    IIF 108 - Director → ME
  • 140
    AMB CAPITAL PARTNERS UK LIMITED - 2011-08-11
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents)
    Officer
    2011-08-08 ~ 2013-09-30
    IIF 44 - Director → ME
  • 141
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,748 GBP2024-09-30
    Officer
    2008-11-25 ~ 2013-09-30
    IIF 97 - Director → ME
    2005-11-09 ~ 2005-11-11
    IIF 203 - Director → ME
    2006-04-19 ~ 2006-10-26
    IIF 186 - Director → ME
  • 142
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2003-12-23 ~ 2006-10-26
    IIF 76 - Director → ME
    2008-11-25 ~ 2013-09-30
    IIF 94 - Director → ME
  • 143
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (5 parents)
    Equity (Company account)
    47 GBP2024-12-31
    Officer
    2008-11-25 ~ 2013-09-30
    IIF 109 - Director → ME
  • 144
    PROLOGIS MARSTON GATE PLOT 7 (NO.1) LIMITED - 2022-03-28
    PROLOGIS MARSTON GATE PLOT 7 LIMITED - 2001-12-06
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2003-03-17 ~ 2013-09-30
    IIF 122 - Director → ME
  • 145
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents)
    Officer
    2004-07-14 ~ 2013-09-30
    IIF 72 - Director → ME
  • 146
    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
    2005-01-05 ~ 2013-09-30
    IIF 160 - Director → ME
  • 147
    PROLOGIS MARSTON GATE PLOT 7 (NO.2) LIMITED - 2022-12-08
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2003-03-17 ~ 2013-09-30
    IIF 99 - Director → ME
  • 148
    PROLOGIS (CAMPBELL ROAD) NUMBER 1 LIMITED - 2022-02-14
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-03-17 ~ 2013-09-30
    IIF 84 - Director → ME
  • 149
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    250,000 GBP2020-12-31
    Officer
    2003-03-17 ~ 2013-09-30
    IIF 182 - Director → ME
  • 150
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2004-06-11 ~ 2013-09-30
    IIF 162 - Director → ME
  • 151
    PROLOGIS PROPERTY MANAGEMENT COMPANY (CROYDON) LIMITED - 2008-08-18
    PRECIS (2224) LIMITED - 2002-05-31
    1 New Burlington Place, London, England
    Active Corporate (4 parents)
    Officer
    2005-12-20 ~ 2006-01-25
    IIF 204 - Director → ME
  • 152
    ST FRANCIS GROUP (ECKERSALL ROAD) LIMITED - 2020-08-20
    4 Birchley Estate, Birchfield Lane, Oldbury, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    2019-09-03 ~ 2020-07-31
    IIF 10 - Director → ME
  • 153
    INTERCEDE 1237 LIMITED - 1997-08-05
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    255 GBP2024-12-31
    Officer
    2008-11-25 ~ 2013-09-30
    IIF 134 - Director → ME
  • 154
    1st Floor, Cavendish House, 39 Waterloo Street, Birmingham, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,000 GBP2024-05-31
    Officer
    2008-11-25 ~ 2011-07-04
    IIF 132 - Director → ME
  • 155
    Henwood House, Henwood, Ashford, England
    Active Corporate (4 parents)
    Equity (Company account)
    999 GBP2024-03-31
    Officer
    2019-11-12 ~ 2020-06-24
    IIF 8 - Director → ME
  • 156
    Henwood House, Henwood, Ashford, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,082,368 GBP2024-03-31
    Officer
    2019-11-12 ~ 2020-06-24
    IIF 28 - Director → ME
  • 157
    The Mill, One, High Street, Henley-in-arden, West Midlands, England
    Active Corporate (7 parents)
    Officer
    2019-09-03 ~ 2025-04-17
    IIF 42 - Director → ME
  • 158
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Active Corporate (7 parents)
    Officer
    2019-09-03 ~ 2025-04-17
    IIF 23 - Director → ME
  • 159
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Active Corporate (7 parents)
    Officer
    2019-09-03 ~ 2025-04-17
    IIF 34 - Director → ME
  • 160
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Active Corporate (7 parents)
    Officer
    2019-09-03 ~ 2025-04-17
    IIF 19 - Director → ME
  • 161
    SG7070 LIMITED - 2015-10-08
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Active Corporate (7 parents)
    Officer
    2019-09-03 ~ 2025-04-17
    IIF 24 - Director → ME
  • 162
    ST FRANCIS GROUP (BROADWELL LANE) LIMITED - 2016-09-27
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2019-09-03 ~ 2025-04-17
    IIF 37 - Director → ME
  • 163
    ST FRANCIS GROUP (CRANSLEY) LIMITED - 2013-04-05
    The Mill, One High Street, Henley-in-arden, Warwickshire
    Active Corporate (8 parents)
    Officer
    2019-09-03 ~ 2025-04-17
    IIF 16 - Director → ME
  • 164
    ST FRANCIS GROUP (FEATHERSTONE) LIMITED - 2016-02-25
    The Mill, One, High Street, Henley-in-arden, West Midlands
    Active Corporate (7 parents)
    Officer
    2019-09-03 ~ 2025-04-17
    IIF 41 - Director → ME
  • 165
    ST FRANCIS GROUP (TALBOTT MILL) LIMITED - 2009-05-11
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Active Corporate (7 parents)
    Officer
    2019-09-03 ~ 2025-04-17
    IIF 31 - Director → ME
  • 166
    The Mill, One High Street, Henley-in-arden, Warwickshire, England
    Active Corporate (7 parents, 9 offsprings)
    Officer
    2019-09-03 ~ 2025-04-17
    IIF 30 - Director → ME
  • 167
    The Mill, One High Street, Henley-in-arden, Warwickshire, England
    Active Corporate (8 parents, 12 offsprings)
    Officer
    2019-09-03 ~ 2025-04-17
    IIF 32 - Director → ME
  • 168
    The Mill, One High Street, Henley-in-arden, Warwickshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2019-09-03 ~ 2025-04-17
    IIF 40 - Director → ME
  • 169
    NOBEL BIDCO 3 COST CENTRE LIMITED - 2017-04-05
    The Mill, One High Street, Henley-in-arden, Warwickshire, England
    Active Corporate (7 parents)
    Officer
    2019-09-03 ~ 2025-04-17
    IIF 36 - Director → ME
  • 170
    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
    2011-02-22 ~ 2013-09-30
    IIF 54 - Director → ME
  • 171
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    2011-02-22 ~ 2013-09-30
    IIF 53 - Director → ME
  • 172
    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
    2003-04-11 ~ 2013-09-30
    IIF 92 - Director → ME
  • 173
    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
    2003-04-11 ~ 2013-09-30
    IIF 155 - Director → ME
  • 174
    PROLOGIS CORBY LIMITED - 2012-02-15
    4th Floor 30 Broadwick Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2003-03-17 ~ 2012-02-08
    IIF 105 - Director → ME
  • 175
    PROLOGIS (GLASSHOUGHTON) LIMITED - 2012-02-15
    4th Floor 30 Broadwick Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-11-26 ~ 2012-02-08
    IIF 69 - Director → ME
  • 176
    TEAL KINGSTON PARK NUMBER 1 LIMITED - 2012-02-16
    KINGSTON PARK NUMBER 1 LIMITED - 2012-02-15
    4th Floor 30 Broadwick Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2005-06-14 ~ 2012-02-08
    IIF 140 - Director → ME
  • 177
    PROLOGIS WAKEFIELD DC\2 (NO.1) LIMITED - 2012-02-15
    PROLOGIS WAKEFIELD (NO 2) LIMITED - 2001-12-06
    4th Floor 30 Broadwick Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2003-03-17 ~ 2012-02-08
    IIF 103 - Director → ME
  • 178
    PROLOGIS WAKEFIELD DC\2 (NO.2) LIMITED - 2012-02-15
    4th Floor 30 Broadwick Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2003-03-17 ~ 2012-02-08
    IIF 166 - Director → ME
  • 179
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    8,365 GBP2024-06-30
    Officer
    2010-09-27 ~ 2013-09-30
    IIF 51 - Director → ME
    2005-12-08 ~ 2013-09-30
    IIF 205 - Secretary → ME
  • 180
    BRABCO 420 LIMITED - 2005-01-11
    Kent House, 14 - 17 Market Place, London
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2013-10-07 ~ 2018-02-28
    IIF 62 - Director → ME
  • 181
    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
    2008-11-25 ~ 2013-09-30
    IIF 181 - Director → ME
  • 182
    Welcome Change Community Hub 316 Kitts Green Road, Lea Village, Birmingham, West Midlands, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-11-01
    IIF 206 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 183
    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
    2007-01-02 ~ 2013-09-30
    IIF 124 - Director → ME
  • 184
    PROLOGIS (COVENTRY ROAD) LIMITED - 2007-05-04
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate
    Officer
    2006-10-13 ~ 2007-04-04
    IIF 156 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.