1
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
2007-11-09 ~ 2008-12-31
IIF 19 - Secretary → ME
2
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
2007-11-09 ~ 2008-12-31
IIF 12 - Secretary → ME
3
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
2007-11-09 ~ 2008-12-31
IIF 17 - Secretary → ME
4
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
2007-11-09 ~ 2008-12-31
IIF 15 - Secretary → ME
5
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
1,366 GBP2025-01-31
Officer
2007-11-09 ~ 2008-12-31
IIF 13 - Secretary → ME
6
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (4 parents)
Equity (Company account)
293 GBP2024-12-31
Officer
2008-03-04 ~ 2008-12-31
IIF 10 - Secretary → ME
7
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 ~ 2008-12-31
IIF 21 - Director → ME
2007-11-09 ~ 2008-12-31
IIF 6 - Secretary → ME
8
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (4 parents)
Equity (Company account)
889 GBP2024-12-31
Officer
2008-11-25 ~ 2008-12-31
IIF 20 - Director → ME
2007-11-09 ~ 2008-12-31
IIF 5 - Secretary → ME
9
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
2007-11-09 ~ 2008-12-31
IIF 14 - Secretary → ME
10
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
2007-11-14 ~ 2008-12-31
IIF 9 - Secretary → ME
11
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (5 parents)
Equity (Company account)
49 GBP2024-10-31
Officer
2007-11-09 ~ 2008-12-31
IIF 8 - Secretary → ME
12
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (5 parents)
Equity (Company account)
247 GBP2024-05-31
Officer
2008-08-18 ~ 2008-12-31
IIF 1 - Secretary → ME
13
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
2007-11-09 ~ 2008-12-31
IIF 4 - Secretary → ME
14
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (4 parents)
Equity (Company account)
1,748 GBP2024-09-30
Officer
2007-11-09 ~ 2008-12-31
IIF 11 - Secretary → ME
15
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (5 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
2007-11-09 ~ 2008-12-31
IIF 2 - Secretary → ME
16
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (5 parents)
Equity (Company account)
47 GBP2024-12-31
Officer
2008-03-12 ~ 2008-12-31
IIF 7 - Secretary → ME
17
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
2007-11-09 ~ 2008-12-31
IIF 3 - Secretary → ME
18
1st Floor, Cavendish House, 39 Waterloo Street, Birmingham, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
1,000 GBP2024-05-31
Officer
2007-11-09 ~ 2008-12-31
IIF 16 - Secretary → ME
19
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
2007-11-09 ~ 2008-12-31
IIF 18 - Secretary → ME
20
BROAD STREET PARTNERSHIP LIMITED - 2015-09-27
Quayside Tower, 252-260 Broad Street, Birmingham
Active Corporate (12 parents)
Equity (Company account)
277,713 GBP2024-03-31
Officer
2014-05-02 ~ 2017-01-03
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2017-08-09
IIF 23 - Has significant influence or control → OE