1
1 & 2 BUNCEFIELD LANE (NO. 2) LIMITED
- now 04329540DWSCO 2230 LIMITED - 2001-12-13
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (18 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2002-06-24 ~ 2009-07-10
IIF 119 - Secretary → ME
2
1 & 2 BUNCEFIELD LANE LIMITED
- now 04316345DWSCO 2203 LIMITED - 2001-11-19
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (19 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2002-06-24 ~ 2009-07-10
IIF 64 - Secretary → ME
3
ABBCOTT DEVELOPMENTS LIMITED
- now 02307530RAPID 7029 LIMITED - 1989-01-11
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (15 parents)
Equity (Company account)
1,010,000 GBP2024-12-31
Officer
2006-11-03 ~ 2009-07-10
IIF 70 - Secretary → ME
4
FORAY 850 LIMITED - 1995-12-18
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (20 parents, 1 offspring)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2006-11-03 ~ 2009-07-10
IIF 98 - Secretary → ME
5
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (28 parents)
Equity (Company account)
2 GBP2018-12-31
Officer
2006-11-03 ~ 2009-07-10
IIF 86 - Secretary → ME
6
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (28 parents, 1 offspring)
Equity (Company account)
2,000 GBP2020-12-31
Officer
2006-11-03 ~ 2009-07-10
IIF 108 - Secretary → ME
7
ASHBY PARK MANAGEMENT COMPANY LIMITED
- now 03026758PRIMEABILITY LIMITED - 1996-03-15
Elder House, Elder Gate, Milton Keynes, Buckinghamshire
Active Corporate (30 parents)
Equity (Company account)
175 GBP2024-12-31
Officer
2003-01-28 ~ 2007-05-16
IIF 162 - Director → ME
8
ASTRAL DEVELOPMENTS (COVENTRY) LIMITED
- now 04023290ASTRAL LAND LIMITED - 2002-10-28
MEAUJO (498) LIMITED - 2000-07-18
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (18 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2007-02-10 ~ 2009-07-10
IIF 133 - Secretary → ME
9
ASTRAL DEVELOPMENTS LIMITED
- now 03777809MEAD 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)
Equity (Company account)
999 GBP2024-12-31
Officer
2007-02-10 ~ 2009-07-10
IIF 136 - Secretary → ME
10
MEAUJO (497) LIMITED - 2000-07-17
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (18 parents, 2 offsprings)
Equity (Company account)
649,446 GBP2024-12-31
Officer
2007-02-10 ~ 2009-07-10
IIF 128 - Secretary → ME
11
ASTRAL INVESTMENTS LIMITED
- now 04794114BOXBLUE LIMITED - 2003-06-19
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (16 parents, 1 offspring)
Equity (Company account)
2 GBP2024-12-31
Officer
2007-02-10 ~ 2009-07-10
IIF 129 - Secretary → ME
12
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (15 parents)
Officer
2007-02-10 ~ 2009-07-10
IIF 132 - Secretary → ME
13
CARDINAL DISTRIBUTION PARK MANAGEMENT LIMITED
- now 02607622DALEBAY LIMITED - 1991-06-04
1st Floor, Cavendish House, 39 Waterloo Street, Birmingham, England
Active Corporate (32 parents)
Net Assets/Liabilities (Company account)
100 GBP2024-05-31
Officer
2002-10-01 ~ 2008-12-31
IIF 167 - Director → ME
2008-12-31 ~ 2009-07-10
IIF 89 - Secretary → ME
14
DANETREE VILLAGE CONSORTIUM LIMITED
- now 04892326MARRCO 13 LIMITED - 2004-07-14
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (11 parents)
Equity (Company account)
1,000 GBP2022-12-31
Officer
2004-12-09 ~ 2009-07-10
IIF 63 - Secretary → ME
15
DAVENTRY INTERNATIONAL RAIL FREIGHT TERMINAL LIMITED
- now 02520780ABBCOTT 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
2006-11-03 ~ 2009-07-10
IIF 68 - Secretary → ME
16
DAVENTRY RAIL PORT LIMITED
- now 02981915FORAY 733 LIMITED - 1995-01-03
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (21 parents)
Officer
2006-11-03 ~ 2009-07-10
IIF 115 - Secretary → ME
17
DIRFT CENTRAL MANAGEMENT LIMITED
03012120 Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (16 parents)
Current Assets (Company account)
48,645 GBP2024-12-31
Officer
2006-11-03 ~ 2009-07-10
IIF 35 - Secretary → ME
18
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (14 parents)
Equity (Company account)
137 GBP2024-12-31
Officer
2006-11-03 ~ 2009-07-10
IIF 29 - Secretary → ME
19
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (16 parents)
Equity (Company account)
68 GBP2024-12-31
Officer
2006-11-03 ~ 2009-07-10
IIF 20 - Secretary → ME
20
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (16 parents)
Equity (Company account)
0.01 GBP2022-12-31
Officer
2006-11-03 ~ 2009-07-10
IIF 5 - Secretary → ME
21
INHOCO 2707 LIMITED - 2003-04-30
Middleton House, Westland Road, Leeds
Dissolved Corporate (12 parents)
Officer
2006-11-03 ~ 2007-12-21
IIF 101 - Secretary → ME
22
INHOCO 2706 LIMITED - 2003-04-16
Middleton House, Westland Road, Leeds
Dissolved Corporate (10 parents)
Officer
2006-11-03 ~ 2007-12-21
IIF 124 - Secretary → ME
23
EUROHUB (II) CORBY MANAGEMENT COMPANY LIMITED
- now 03014560DEWHAVEN LIMITED - 1995-04-28
Cavendish House 1st Floor, 39 Waterloo Street, Birmingham, England
Active Corporate (19 parents)
Net Assets/Liabilities (Company account)
277 GBP2024-12-31
Officer
2003-02-25 ~ 2008-12-31
IIF 148 - Director → ME
2008-12-31 ~ 2009-07-10
IIF 13 - Secretary → ME
24
FOLKES PROPERTIES LIMITED
- now 00836234WEST MIDLANDS FACTORIES LIMITED - 1987-02-12
Forge House, Dudley Road, Lye Stourbridge, West Midlands
Active Corporate (29 parents, 1 offspring)
Officer
2009-10-13 ~ 2013-12-03
IIF 160 - Director → ME
25
G.M.I. ROVINIAN LIMITED - 2006-01-06
12th Floor Basilica, 2 King Charles Street, Leeds, England
Dissolved Corporate (17 parents)
Officer
2006-11-03 ~ 2007-12-21
IIF 105 - Secretary → ME
26
WRAGGE LAWRENCE GRAHAM & CO LLP - 2016-02-19
WRAGGE & CO LLP - 2014-05-01
4 More London Riverside, London
Active Corporate (388 parents, 12 offsprings)
Officer
2017-05-01 ~ now
IIF 138 - LLP Member → ME
27
GRANGE PARK DEVELOPMENTS LIMITED
03715043 Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (22 parents, 1 offspring)
Officer
2004-10-26 ~ 2004-11-18
IIF 159 - Director → ME
2004-10-26 ~ 2009-07-10
IIF 15 - Secretary → ME
28
GRANGE PARK MANAGEMENT COMPANY ZONE ONE LIMITED - 2000-02-17
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (13 parents)
Equity (Company account)
18 GBP2024-12-31
Officer
2003-02-25 ~ 2008-12-31
IIF 165 - Director → ME
2008-12-31 ~ 2009-07-10
IIF 21 - Secretary → ME
29
GRANGE PARK MANAGEMENT ZONE C LIMITED - 2001-06-29
Foundry X+why Room 303, 6 Brindley Place, Birmingham, England
Active Corporate (16 parents)
Equity (Company account)
8 GBP2024-03-31
Officer
2003-02-25 ~ 2008-12-31
IIF 151 - Director → ME
2008-12-31 ~ 2009-07-10
IIF 45 - Secretary → ME
30
IM PROPERTIES (SWINDON 1) LIMITED - now
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 130 - Secretary → 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 75 - Secretary → ME
32
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (12 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2005-06-14 ~ 2009-07-10
IIF 84 - Secretary → ME
33
MARSTON GATE MANAGEMENT COMPANY LIMITED
03696969 Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (15 parents)
Net Assets/Liabilities (Company account)
1,366 GBP2025-01-31
Officer
2003-02-25 ~ 2008-12-31
IIF 157 - Director → ME
2008-12-31 ~ 2009-07-10
IIF 22 - Secretary → ME
34
MIDPOINT PARK MANAGEMENT COMPANY (NO.2) LIMITED
- now 03740468TOURNAMENT 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 (14 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2006-11-03 ~ 2009-07-10
IIF 103 - Secretary → ME
35
MIDPOINT PARK MANAGEMENT LIMITED
02679297 Cavendish House 1st Floor, 39 Waterloo House, Birmingham, England
Active Corporate (16 parents)
Net Assets/Liabilities (Company account)
719 GBP2024-12-31
Officer
2006-11-03 ~ 2009-07-10
IIF 71 - Secretary → ME
36
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (13 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2003-12-09 ~ 2009-07-10
IIF 49 - Secretary → ME
37
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (10 parents)
Equity (Company account)
10,100 GBP2018-12-31
Officer
2006-10-13 ~ 2009-07-10
IIF 72 - Secretary → ME
38
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (9 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2002-09-20 ~ 2009-07-10
IIF 59 - Secretary → ME
39
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (9 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2002-09-20 ~ 2009-07-10
IIF 25 - Secretary → ME
40
PROLOGIS (BASINGSTOKE UNIT D) LIMITED
05044954 Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (8 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2004-02-16 ~ 2009-07-10
IIF 110 - Secretary → ME
41
PROLOGIS (BILSTON) LIMITED
- now 05250526PARKRIDGE (BILSTON) LIMITED
- 2007-08-08
05250526ASTRAL 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)
Equity (Company account)
2 GBP2023-12-31
Officer
2007-02-10 ~ 2009-07-10
IIF 44 - Secretary → ME
42
PROLOGIS (BRADFORD RESIDENTIAL) LIMITED
- now 06234871 Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (11 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2007-05-02 ~ 2009-07-10
IIF 73 - Secretary → ME
43
PROLOGIS (BRADFORD ZONE A) LIMITED
- now 06234894 Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (11 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2007-05-02 ~ 2009-07-10
IIF 78 - Secretary → ME
44
PROLOGIS (BRIDLINGTON) LIMITED
- now 04573442PROLOGIS (UNIT 2, PLOT 1200 CENTRAL PARK, RUGBY NO.2) LIMITED
- 2003-09-15
04573442 04573440HAMSARD 2622 LIMITED
- 2003-04-09
04573442 06778337, 11013245, 16103206, 04542720, 10522918, 05379229, 06414463, 07654950, 07970797, 11425978, 03854820, 04477365, 04124575, 15733512, 06539963, 15572518, 09091924, 06969510, 11669039, 04279498Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (10 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2003-04-08 ~ 2009-07-10
IIF 17 - Secretary → ME
45
PROLOGIS (COTON PARK) LIMITED
- now 06234861 Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (11 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2007-05-02 ~ 2009-07-10
IIF 33 - Secretary → ME
46
PROLOGIS (COVENTRY) LIMITED
- now 03367276MORSTON 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
2003-02-24 ~ 2009-07-10
IIF 10 - Secretary → ME
47
PROLOGIS (CURDWORTH) LIMITED - now
PROLOGIS (GREENHAM PARK) LIMITED
- 2015-12-01
05379659HAMSARD 2823 LIMITED
- 2005-06-23
05379659 06778337, 11013245, 16103206, 04542720, 10522918, 05379229, 06414463, 07654950, 07970797, 11425978, 03854820, 04477365, 04124575, 15733512, 06539963, 15572518, 09091924, 06969510, 11669039, 04279498Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (13 parents)
Officer
2005-06-10 ~ 2005-06-10
IIF 153 - Director → ME
2005-05-20 ~ 2009-07-10
IIF 11 - Secretary → ME
48
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (14 parents)
Officer
2007-11-16 ~ 2009-07-10
IIF 30 - Secretary → ME
49
PROLOGIS (FRADLEY NO.2) LIMITED
06060298 Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (11 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2007-01-22 ~ 2009-07-10
IIF 90 - Secretary → ME
50
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (12 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2007-01-17 ~ 2009-07-10
IIF 87 - Secretary → ME
51
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (10 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2003-03-27 ~ 2009-07-10
IIF 56 - Secretary → ME
52
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (10 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2007-02-06 ~ 2009-07-10
IIF 32 - Secretary → ME
53
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 ~ 2009-07-10
IIF 37 - Secretary → ME
54
PROLOGIS (KETTERING C4/C5) LIMITED
06086846 Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (10 parents)
Officer
2007-02-06 ~ 2009-07-10
IIF 88 - Secretary → ME
55
PROLOGIS (KINGS LYNN) LIMITED
- now 04459408 Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (16 parents)
Equity (Company account)
3,027,300 GBP2024-12-31
Officer
2002-06-24 ~ 2009-07-10
IIF 14 - Secretary → ME
56
PROLOGIS (LIVERPOOL) LIMITED
- now 04573440PROLOGIS (UNIT 2, PLOT 1200 CENTRAL PARK, RUGBY NO.1) LIMITED
- 2003-09-11
04573440 04573442HAMSARD 2621 LIMITED
- 2003-04-09
04573440 06778337, 11013245, 16103206, 04542720, 10522918, 05379229, 06414463, 07654950, 07970797, 11425978, 03854820, 04477365, 04124575, 15733512, 06539963, 15572518, 09091924, 06969510, 11669039, 04279498Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (12 parents)
Equity (Company account)
75,000 GBP2018-12-31
Officer
2003-04-08 ~ 2009-07-10
IIF 93 - Secretary → ME
57
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (9 parents)
Equity (Company account)
2 GBP2019-12-31
Officer
2002-10-11 ~ 2009-07-10
IIF 100 - Secretary → ME
58
PROLOGIS (PETERBOROUGH PHASE I) LIMITED
04984197 Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (9 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2003-12-09 ~ 2009-07-10
IIF 117 - Secretary → ME
59
PROLOGIS (PHL NO.3) LIMITED
- now 03538429PARKRIDGE 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)
Equity (Company account)
2 GBP2024-12-31
Officer
2007-02-10 ~ 2009-07-10
IIF 16 - Secretary → ME
60
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (13 parents, 1 offspring)
Officer
2002-10-11 ~ 2009-07-10
IIF 60 - Secretary → ME
61
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (12 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2002-06-24 ~ 2009-07-10
IIF 23 - Secretary → ME
62
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (13 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2002-06-24 ~ 2009-07-10
IIF 26 - Secretary → ME
63
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (12 parents)
Equity (Company account)
2 GBP2019-12-31
Officer
2002-07-25 ~ 2009-07-10
IIF 94 - Secretary → ME
64
INGLEBY (1519) LIMITED
- 2002-07-25
04464499 09267738, 03255575, 03378759, 02634500, 03013563, 06650845, 08747431, 05436673, 03625964, 09102727, 03195791, 03378748, 03437137, 02985679, 04232661, 09750959, 13532809, 03807486, 12527206, 03123804Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (12 parents)
Equity (Company account)
2 GBP2018-12-31
Officer
2002-07-25 ~ 2009-07-10
IIF 80 - Secretary → ME
65
PROLOGIS (PURLEY WAY CROYDON NUMBER 2) LIMITED
- now 04286245INGLEBY (1459) LIMITED - 2001-11-05
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (16 parents)
Equity (Company account)
2 GBP2019-12-31
Officer
2002-06-24 ~ 2009-07-10
IIF 102 - Secretary → ME
66
PROLOGIS (PURLEY WAY CROYDON) LIMITED
- now 04248291PROLOGIS (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)
Equity (Company account)
2 GBP2019-12-31
Officer
2002-06-24 ~ 2007-07-10
IIF 97 - Secretary → ME
67
PROLOGIS (RIVER ROAD BARKING) NUMBER 2 LIMITED
- now 04509700INGLEBY (1526) LIMITED
- 2002-08-23
04509700 09267738, 03255575, 03378759, 02634500, 03013563, 06650845, 08747431, 05436673, 03625964, 09102727, 03195791, 03378748, 03437137, 02985679, 04232661, 09750959, 13532809, 03807486, 12527206, 03123804Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (10 parents)
Equity (Company account)
2 GBP2019-12-31
Officer
2002-08-22 ~ 2009-07-10
IIF 112 - Secretary → ME
68
PROLOGIS (SIDEWAY) LIMITED
- now 06082044SOUTH MARSTON PROPERTY DEVELOPMENTS (NO.2) LIMITED
- 2007-03-30
06082044 05309322 Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (11 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2007-02-05 ~ 2009-07-10
IIF 91 - Secretary → ME
69
SEVERN TRENT PROPERTY LIMITED
- 2006-11-13
02394556NELLET LIMITED - 1989-09-20
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (29 parents, 5 offsprings)
Officer
2006-11-03 ~ 2009-07-10
IIF 4 - Secretary → ME
70
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 ~ 2009-07-10
IIF 161 - Director → ME
2009-04-07 ~ 2009-07-10
IIF 96 - Secretary → ME
71
PROLOGIS (WESTERN EUROPE) LIMITED
- now 05789984PARKRIDGE (WESTERN EUROPE) LIMITED
- 2007-08-03
05789984 Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (14 parents)
Equity (Company account)
100 GBP2018-12-31
Officer
2007-02-10 ~ 2009-07-10
IIF 3 - Secretary → ME
72
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (12 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2002-06-24 ~ 2009-07-10
IIF 113 - Secretary → ME
73
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (12 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2002-06-24 ~ 2009-07-10
IIF 76 - Secretary → ME
74
PROLOGIS ASTRAL (WARRINGTON) LIMITED
- now 05254982PARKRIDGE ASTRAL (WARRINGTON) LIMITED
- 2007-08-03
05254982HAMSARD 2776 LIMITED - 2005-09-30
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (17 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2007-02-10 ~ 2009-07-10
IIF 134 - Secretary → ME
75
PROLOGIS BEDFORD ROAD LIMITED - now
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (11 parents)
Equity (Company account)
2 GBP2021-12-31
Officer
2002-06-24 ~ 2009-07-10
IIF 42 - Secretary → ME
76
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 ~ 2009-07-10
IIF 125 - Secretary → ME
77
PROLOGIS CED II (GP) LIMITED
- now 05823049PARKRIDGE CED II (GP) LIMITED
- 2007-08-09
05823049 Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (16 parents, 1 offspring)
Equity (Company account)
200 GBP2024-12-31
Officer
2007-02-10 ~ 2009-07-10
IIF 48 - Secretary → ME
78
PROLOGIS CED II (NOMINEE) LIMITED
- now 05822993PARKRIDGE CED II (NOMINEE) LIMITED
- 2007-08-03
05822993 Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (15 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2007-02-10 ~ 2009-07-10
IIF 40 - Secretary → ME
79
PROLOGIS E.D. (NOMINEE) LIMITED
- now 05209419PARKRIDGE E.D. (NOMINEE) LIMITED
- 2007-08-03
05209419 Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (16 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2007-02-10 ~ 2009-07-10
IIF 7 - Secretary → ME
80
PROLOGIS E.D. FUND LIMITED
- now 05209508PARKRIDGE E.D. FUND LIMITED
- 2007-08-09
05209508 Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (18 parents, 1 offspring)
Equity (Company account)
10 GBP2024-12-31
Officer
2007-02-10 ~ 2009-07-10
IIF 61 - Secretary → ME
81
PROLOGIS ESTATES LIMITED - now
SEARANCKE COMMERCIAL LIMITED
- 2010-01-05
02702948 Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (22 parents)
Equity (Company account)
10 GBP2024-12-31
Officer
2002-06-24 ~ 2009-07-10
IIF 55 - Secretary → ME
82
PROLOGIS GASCOIGNE ROAD (NUMBER ONE) LIMITED
- now 04318243INGLEBY (1465) LIMITED - 2001-12-04
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (13 parents, 1 offspring)
Equity (Company account)
2 GBP2020-12-31
Officer
2002-06-24 ~ 2009-07-10
IIF 116 - Secretary → ME
83
PARKRIDGE GERMANY LIMITED
- 2007-08-03
05941816INGLEBY (1711) LIMITED - 2006-10-12
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (15 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
2007-02-10 ~ 2009-07-10
IIF 131 - Secretary → ME
84
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (12 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2002-06-24 ~ 2009-07-10
IIF 81 - Secretary → ME
85
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (12 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2002-06-24 ~ 2009-07-10
IIF 111 - Secretary → ME
86
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (12 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2003-07-18 ~ 2004-07-19
IIF 158 - Director → ME
2004-07-19 ~ 2009-07-10
IIF 69 - Secretary → ME
87
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (12 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2003-07-18 ~ 2004-07-19
IIF 142 - Director → ME
2004-07-19 ~ 2009-07-10
IIF 107 - Secretary → ME
88
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (10 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2003-07-07 ~ 2004-07-19
IIF 140 - Director → ME
2004-07-19 ~ 2009-07-10
IIF 85 - Secretary → ME
89
PROLOGIS GROUP HOLDINGS LIMITED
- now 03365906PROLOGIS 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
2002-06-24 ~ 2009-07-10
IIF 2 - Secretary → ME
90
PROLOGIS HOLDINGS (CED II) LIMITED
- now 05819532PARKRIDGE HOLDINGS (CED II) LIMITED
- 2007-08-03
05819532 Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (13 parents)
Equity (Company account)
20,000 GBP2024-12-31
Officer
2007-02-10 ~ 2009-07-10
IIF 46 - Secretary → ME
91
PROLOGIS HOLDINGS (PED) LIMITED
- now 05149739PARKRIDGE HOLDINGS (PED) LIMITED
- 2007-08-03
05149739INGLEBY (1611) LIMITED - 2004-08-04
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (13 parents)
Officer
2007-02-10 ~ 2009-07-10
IIF 6 - Secretary → ME
92
PROLOGIS HOLDINGS LIMITED
- now 03065584PROLOGIS 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
2002-06-24 ~ 2009-07-10
IIF 24 - Secretary → ME
93
PROLOGIS INDUSTRIAL HOLDINGS LIMITED
- now 06064492PARKRIDGE INDUSTRIAL HOLDINGS LIMITED
- 2007-08-03
06064492 Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (16 parents, 1 offspring)
Equity (Company account)
2 GBP2024-12-31
Officer
2007-02-10 ~ 2009-07-10
IIF 52 - Secretary → ME
94
PROLOGIS INVESTMENTS LIMITED
- now 02568171PROLOGIS 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
2002-06-24 ~ 2009-07-10
IIF 41 - Secretary → ME
95
PROLOGIS KERESLEY LIMITED
- now 03958987CELLULAR LINES LIMITED - 2000-11-16
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (16 parents)
Equity (Company account)
250,000 GBP2024-12-31
Officer
2002-06-24 ~ 2009-07-10
IIF 58 - Secretary → ME
96
PROLOGIS KETTERING (NUMBER 1) LIMITED
05336332 Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (10 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2005-01-18 ~ 2009-07-10
IIF 39 - Secretary → ME
97
PROLOGIS LAND (ASHFIELD) LIMITED
- now 05719883PARKRIDGE LAND (ASHFIELD) LIMITED
- 2007-08-08
05719883 Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (14 parents)
Officer
2007-02-10 ~ 2009-07-10
IIF 135 - Secretary → ME
98
PARKRIDGE LAND LIMITED
- 2007-08-03
05212767PARKRIDGE 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 ~ 2009-07-10
IIF 31 - Secretary → ME
99
3rd Floor, Bond Street House, 14 Clifford Street, London
Dissolved Corporate (14 parents)
Equity (Company account)
500 GBP2018-12-31
Officer
2009-02-02 ~ 2009-07-10
IIF 164 - Director → ME
2009-02-02 ~ 2009-07-10
IIF 137 - Secretary → ME
100
PROLOGIS MARSTON GATE PLOT 1 LIMITED - 2001-12-06
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (13 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2002-06-24 ~ 2009-07-10
IIF 77 - Secretary → ME
101
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (13 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2002-06-24 ~ 2009-07-10
IIF 92 - Secretary → ME
102
PROLOGIS MARSTON GATE PLOT 3 LIMITED - 2001-12-06
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (12 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2002-06-24 ~ 2009-07-10
IIF 106 - Secretary → ME
103
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (12 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2002-06-24 ~ 2009-07-10
IIF 104 - Secretary → ME
104
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (8 parents)
Equity (Company account)
600 GBP2020-12-31
Officer
2006-10-13 ~ 2009-07-10
IIF 83 - Secretary → ME
105
PROLOGIS PARK BRADFORD MANAGEMENT COMPANY LIMITED
06520966 Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (13 parents)
Equity (Company account)
293 GBP2024-12-31
Officer
2008-03-04 ~ 2008-12-31
IIF 146 - Director → ME
2008-12-31 ~ 2009-07-10
IIF 53 - Secretary → ME
106
PROLOGIS PARK DUNSTABLE MANAGEMENT COMPANY LIMITED
- now 05741112DUNSTABLE MANAGEMENT COMPANY LIMITED
- 2007-01-12
05741112 Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (14 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2006-03-29 ~ 2008-12-31
IIF 154 - Director → ME
2008-12-31 ~ 2009-07-10
IIF 36 - Secretary → ME
107
PROLOGIS PARK HEATHROW MANAGEMENT COMPANY LIMITED
05999703 Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (13 parents)
Equity (Company account)
889 GBP2024-12-31
Officer
2006-11-16 ~ 2008-12-31
IIF 149 - Director → ME
2008-12-31 ~ 2009-07-10
IIF 28 - Secretary → ME
108
PROLOGIS PARK KETTERING MANAGEMENT COMPANY LIMITED
- now 05333853PROLOGIS KETTERING MANAGEMENT COMPANY LIMITED
- 2006-12-19
05333853 Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (13 parents)
Equity (Company account)
10 GBP2024-12-31
Officer
2005-01-21 ~ 2008-12-31
IIF 143 - Director → ME
2008-12-31 ~ 2009-07-10
IIF 62 - Secretary → ME
109
PROLOGIS PARK LITTLEBROOK MANAGEMENT COMPANY LIMITED
- now 06426447PROLOGIS PARK LITTLEBROOK LIMITED
- 2008-11-13
06426447 Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (12 parents)
Equity (Company account)
3 GBP2024-10-31
Officer
2007-11-14 ~ 2008-12-31
IIF 141 - Director → ME
2008-12-31 ~ 2009-07-10
IIF 19 - Secretary → ME
110
PROLOGIS PARK MIDPOINT 2 MANAGEMENT COMPANY LIMITED
06882407 Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (13 parents)
Equity (Company account)
254 GBP2024-04-30
Officer
2009-04-21 ~ 2009-07-10
IIF 43 - Secretary → ME
111
PROLOGIS PARK PINEHAM MANAGEMENT COMPANY LIMITED
06035593 Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (14 parents)
Equity (Company account)
49 GBP2024-10-31
Officer
2006-12-21 ~ 2008-12-31
IIF 139 - Director → ME
2008-12-31 ~ 2009-07-10
IIF 34 - Secretary → ME
112
PROLOGIS PARK RYTON MANAGEMENT COMPANY LIMITED
06675779 Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (15 parents)
Equity (Company account)
247 GBP2024-05-31
Officer
2008-08-18 ~ 2008-12-31
IIF 145 - Director → ME
113
PROLOGIS PROPERTY MANAGEMENT COMPANY (WELLINGBOROUGH) LIMITED
- 2007-01-30
05887912 Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (14 parents)
Equity (Company account)
6 GBP2024-12-31
Officer
2006-08-09 ~ 2008-12-31
IIF 152 - Director → ME
2008-12-31 ~ 2009-07-10
IIF 57 - Secretary → ME
114
PROLOGIS PETERBOROUGH (ASSETS) LIMITED
05000274 Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2003-12-19 ~ 2009-07-10
IIF 114 - Secretary → ME
115
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (11 parents)
Equity (Company account)
11,100 GBP2020-12-30
Officer
2006-07-14 ~ 2009-07-10
IIF 123 - Secretary → ME
116
PROLOGIS PROPERTY MANAGEMENT COMPANY (COVENTRY) LIMITED
03980466 Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (14 parents)
Equity (Company account)
1,748 GBP2024-09-30
Officer
2002-02-25 ~ 2008-12-31
IIF 150 - Director → ME
2008-12-31 ~ 2009-07-10
IIF 18 - Secretary → ME
117
PROLOGIS RAIL MANAGEMENT COMPANY (COVENTRY) LIMITED
03980481 Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (15 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
2003-02-25 ~ 2008-12-31
IIF 155 - Director → ME
2008-12-31 ~ 2009-07-10
IIF 27 - Secretary → ME
118
PROLOGIS RFI DIRFT MANAGEMENT COMPANY LIMITED
06532015 Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (15 parents)
Equity (Company account)
47 GBP2024-12-31
Officer
2008-03-12 ~ 2008-12-31
IIF 147 - Director → ME
2008-12-31 ~ 2009-07-10
IIF 50 - Secretary → ME
119
PROLOGIS UK ESSENTIALS LIMITED - now
PROLOGIS MARSTON GATE PLOT 7 LIMITED - 2001-12-06
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (12 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2002-06-24 ~ 2009-07-10
IIF 8 - Secretary → ME
120
PROLOGIS UK FINANCIAL SERVICES LIMITED
05172700 Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (9 parents)
Officer
2004-07-14 ~ 2007-07-10
IIF 1 - Secretary → ME
121
PROLOGIS UK LIMITED - now
PROLOGIS DEVELOPMENTS LIMITED
- 2011-06-06
02872273PROLOGIS 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
2002-06-24 ~ 2009-07-10
IIF 54 - Secretary → ME
122
PROLOGIS UK MOBILITY LIMITED - now
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (13 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2002-06-24 ~ 2009-07-10
IIF 9 - Secretary → ME
123
PROLOGIS UK SOLAR LIMITED - now
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (11 parents)
Equity (Company account)
2 GBP2022-12-31
Officer
2002-06-24 ~ 2009-07-10
IIF 12 - Secretary → ME
124
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (11 parents)
Equity (Company account)
250,000 GBP2020-12-31
Officer
2002-06-24 ~ 2009-07-10
IIF 99 - Secretary → ME
125
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (11 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2004-08-24 ~ 2009-07-10
IIF 156 - Director → ME
2004-06-11 ~ 2009-07-10
IIF 118 - Secretary → ME
126
PROPERTY MANAGEMENT COMPANY (CROYDON) LIMITED - now
PROLOGIS PROPERTY MANAGEMENT COMPANY (CROYDON) LIMITED
- 2008-08-18
04439735PRECIS (2224) LIMITED - 2002-05-31
1 New Burlington Place, London, England
Active Corporate (26 parents)
Officer
2002-12-19 ~ 2006-01-25
IIF 168 - Director → ME
127
RUGBY VALLEY PARK MANAGEMENT LIMITED
- now 03339151INTERCEDE 1237 LIMITED - 1997-08-05
Cannon Place, 78 Cannon Street, London, England
Active Corporate (19 parents)
Equity (Company account)
255 GBP2024-12-31
Officer
2003-01-16 ~ 2008-12-31
IIF 166 - Director → ME
2008-12-31 ~ 2009-07-10
IIF 38 - Secretary → ME
128
SCHOLES DEVELOPMENT COMPANY LIMITED
- now 02859718SOVCO 539 LIMITED - 1994-10-14
12th Floor Basilica, 2 King Charles Street, Leeds, England
Active Corporate (23 parents)
Officer
2006-11-03 ~ 2008-06-23
IIF 47 - Secretary → ME
129
1st Floor, Cavendish House, 39 Waterloo Street, Birmingham, England
Active Corporate (34 parents)
Net Assets/Liabilities (Company account)
1,000 GBP2024-05-31
Officer
2002-10-07 ~ 2008-12-31
IIF 163 - Director → ME
2008-12-31 ~ 2009-07-10
IIF 51 - Secretary → ME
130
STANION PROPERTIES LIMITED
- now 04061882FUTURA HOUSE NO.1 LIMITED - 2001-03-30
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (17 parents, 1 offspring)
Equity (Company account)
100 GBP2023-12-31
Officer
2007-02-27 ~ 2009-07-10
IIF 126 - Secretary → ME
131
STANION PROPERTIES NO.1 LIMITED
04666128 Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (14 parents)
Equity (Company account)
1 GBP2023-02-28
Officer
2007-02-27 ~ 2009-07-10
IIF 127 - Secretary → ME
132
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)
Equity (Company account)
2 GBP2022-12-31
Officer
2003-04-11 ~ 2009-07-10
IIF 121 - Secretary → ME
133
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)
Equity (Company account)
2 GBP2022-12-31
Officer
2003-04-11 ~ 2009-07-10
IIF 95 - Secretary → ME
134
TEAL CORBY LIMITED - now
PROLOGIS CORBY LIMITED
- 2012-02-15
04216209 4th Floor 30 Broadwick Street, London, United Kingdom
Active Corporate (23 parents)
Officer
2002-06-24 ~ 2009-07-10
IIF 82 - Secretary → ME
135
TEAL GLASSHOUGHTON LIMITED - now
PROLOGIS (GLASSHOUGHTON) LIMITED
- 2012-02-15
06759059 4th Floor 30 Broadwick Street, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
2008-11-26 ~ 2009-07-10
IIF 109 - Secretary → ME
136
TEAL KINGSTON PARK LIMITED - now
TEAL KINGSTON PARK NUMBER 1 LIMITED - 2012-02-16
4th Floor 30 Broadwick Street, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
2005-06-14 ~ 2009-07-10
IIF 122 - Secretary → ME
2005-06-14 ~ 2005-06-14
IIF 65 - Secretary → ME
137
TEAL WAKEFIELD NO.1 LIMITED - now
PROLOGIS WAKEFIELD (NO 2) LIMITED - 2001-12-06
4th Floor 30 Broadwick Street, London, United Kingdom
Active Corporate (25 parents)
Officer
2002-06-24 ~ 2009-07-10
IIF 120 - Secretary → ME
138
TEAL WAKEFIELD NO.2 LIMITED - now
4th Floor 30 Broadwick Street, London, United Kingdom
Active Corporate (25 parents)
Officer
2002-06-24 ~ 2009-07-10
IIF 74 - Secretary → ME
139
TRITAX STOKE MANAGEMENT LIMITED - now
PROLOGIS PARK STOKE ON TRENT MANAGEMENT COMPANY LIMITED
- 2017-11-02
05599969STOKE-ON-TRENT MANAGEMENT COMPANY LIMITED
- 2007-01-30
05599969 72 Broadwick Street, London, United Kingdom
Active Corporate (18 parents)
Equity (Company account)
10 GBP2016-12-31
Officer
2005-11-08 ~ 2008-12-31
IIF 144 - Director → ME
2008-12-31 ~ 2009-07-10
IIF 66 - Secretary → ME
140
TWELVETREES CRESCENT BROMLEY MANAGEMENT COMPANY LIMITED - now
PROLOGIS PROPERTY MANAGEMENT COMPANY (BROMLEY) LIMITED
- 2004-01-05
04215870 C/o Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool
Active Corporate (26 parents)
Officer
2003-01-28 ~ 2003-12-12
IIF 169 - Director → ME
141
WEST DARLINGTON DEVELOPMENT CO. LIMITED
- now 02783368THE 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 (17 parents)
Equity (Company account)
2 GBP2022-12-31
Officer
2006-11-03 ~ 2009-07-10
IIF 67 - Secretary → ME
142
WICHFORD (COVENTRY ROAD) LIMITED - now
Baker Tilly, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (8 parents)
Officer
2006-10-13 ~ 2007-04-04
IIF 79 - Secretary → ME