1
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2007-08-08 ~ 2008-06-30
IIF 28 - Director → ME
2
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2007-08-08 ~ 2008-06-30
IIF 46 - Director → ME
3
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 ~ 2008-06-30
IIF 20 - Director → ME
4
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (5 parents)
Equity (Company account)
2 GBP2018-12-31
Officer
2000-11-28 ~ 2008-06-30
IIF 8 - Director → ME
5
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
2,000 GBP2020-12-31
Officer
2000-11-28 ~ 2008-06-30
IIF 61 - Director → ME
6
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 ~ 2008-06-30
IIF 27 - Director → ME
7
MEAD COMMERCIAL LIMITED - 2000-02-08
VIVIEN LOVELL.MODUS OPERANDI LIMITED - 2000-01-27
MEAUJO (415) LIMITED - 1999-06-16
02728668 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 ~ 2008-06-30
IIF 30 - Director → ME
8
MEAUJO (497) LIMITED - 2000-07-17
07196749 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 ~ 2008-06-30
IIF 45 - Director → ME
9
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 ~ 2008-06-30
IIF 59 - Director → ME
10
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (3 parents)
Officer
2007-02-10 ~ 2008-06-30
IIF 57 - Director → ME
11
ALNERY NO. 1567 LIMITED - 1996-09-09
Tower Bridge House, St Katharine's Way, London
Dissolved Corporate (2 parents)
Officer
1996-09-09 ~ 2003-11-10
IIF 58 - Director → ME
12
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
2007-06-08 ~ 2008-06-30
IIF 12 - Director → ME
13
FORAY 733 LIMITED - 1995-01-03
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (4 parents)
Officer
2007-06-08 ~ 2008-06-30
IIF 31 - Director → ME
14
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (3 parents, 1 offspring)
Officer
2001-03-03 ~ 2008-06-30
IIF 1 - Director → ME
15
SOUTH MARSTON PROPERTY DEVELOPMENTS LIMITED - 2007-07-05
06082044 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 55 - Director → ME
16
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 24 - Director → ME
17
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2005-06-14 ~ 2008-06-30
IIF 15 - Director → ME
18
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2004-06-03 ~ 2008-06-30
IIF 34 - Director → ME
19
INTERTRADE TRAVEL LIMITED - 1982-12-29
12 Walker Close, Grenoside, Sheffield
Active Corporate (2 parents)
Officer
~ 2017-09-28
IIF 70 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-27
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
20
PARKRIDGE (BILSTON) LIMITED - 2007-08-08
ASTRAL DEVELOPMENTS (BILSTON) LIMITED - 2004-10-22
INGLEBY (1622) LIMITED - 2004-10-07
02693392 Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2007-02-10 ~ 2008-06-30
IIF 49 - Director → ME
21
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2007-05-02 ~ 2008-06-30
IIF 10 - Director → ME
22
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2007-05-02 ~ 2008-06-30
IIF 13 - Director → ME
23
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2007-05-02 ~ 2008-06-30
IIF 6 - Director → ME
24
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
2001-03-03 ~ 2008-06-30
IIF 2 - Director → ME
25
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
2005-06-10 ~ 2008-06-30
IIF 25 - Director → ME
26
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (4 parents)
Officer
2007-11-16 ~ 2008-06-30
IIF 16 - Director → ME
27
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2007-01-22 ~ 2008-06-30
IIF 44 - Director → ME
28
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2007-01-17 ~ 2008-06-30
IIF 39 - Director → ME
29
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2003-03-27 ~ 2008-06-30
IIF 62 - Director → ME
30
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2007-02-06 ~ 2008-06-30
IIF 26 - Director → ME
31
PROLOGIS (HOUGHTON MAIN) LIMITED - 2006-07-25
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (3 parents)
Officer
2005-09-12 ~ 2008-06-30
IIF 40 - Director → ME
32
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (3 parents)
Officer
2007-02-06 ~ 2008-06-30
IIF 32 - Director → ME
33
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (3 parents)
Equity (Company account)
3,027,300 GBP2024-12-31
Officer
2006-03-10 ~ 2008-06-30
IIF 35 - Director → ME
34
PROLOGIS (UNIT 2, PLOT 1200 CENTRAL PARK, RUGBY NO.1) LIMITED - 2003-09-11
04573442HAMSARD 2621 LIMITED - 2003-04-09
04573442 Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (3 parents)
Equity (Company account)
75,000 GBP2018-12-31
Officer
2005-06-01 ~ 2008-06-30
IIF 42 - Director → ME
35
PHL (NO.3) LIMITED - 2007-08-03
06064315PARKRIDGE HOLDINGS LIMITED - 2007-02-06
06064315PINCO 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 ~ 2008-06-30
IIF 4 - Director → ME
36
PROLOGIS (OCKER HILL) NUMBER 2 LIMITED - 2006-10-26
04533371SHELFSTAT (10) LIMITED - 2002-10-11
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (3 parents, 1 offspring)
Officer
2007-08-15 ~ 2008-06-30
IIF 56 - Director → ME
2006-11-01 ~ 2006-12-27
IIF 5 - Director → ME
37
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2019-12-31
Officer
2005-03-23 ~ 2008-06-30
IIF 22 - Director → ME
38
PROLOGIS (SANDPIT ROAD DARTFORD) LIMITED - 2001-10-11
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2019-12-31
Officer
2005-03-23 ~ 2008-06-30
IIF 36 - Director → ME
39
SOUTH MARSTON PROPERTY DEVELOPMENTS (NO.2) LIMITED - 2007-03-30
05309322 Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2007-02-05 ~ 2008-06-30
IIF 18 - Director → ME
40
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 ~ 2008-06-30
IIF 48 - Director → ME
41
Ogier Solicitors, Ogier House, The Esplanade, St Helier, Jersey
Converted / Closed Corporate (3 parents)
Officer
2009-04-07 ~ 2009-04-07
IIF 51 - Director → ME
42
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 ~ 2008-06-30
IIF 21 - Director → ME
43
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 ~ 2008-06-30
IIF 7 - Director → ME
44
Ogier Solicitors, Ogier House The Esplanade, St Helier, Jersey
Converted / Closed Corporate (3 parents)
Officer
2008-03-07 ~ 2008-07-01
IIF 29 - Director → ME
45
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 ~ 2008-06-30
IIF 38 - Director → ME
46
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 ~ 2008-06-30
IIF 41 - Director → ME
47
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 ~ 2008-06-30
IIF 37 - Director → ME
48
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 ~ 2008-06-30
IIF 47 - Director → ME
49
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
2002-11-20 ~ 2008-06-30
IIF 65 - Director → ME
50
PARKRIDGE GERMANY LIMITED - 2007-08-03
INGLEBY (1711) LIMITED - 2006-10-12
05149739 Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
2007-02-10 ~ 2008-06-30
IIF 50 - Director → ME
51
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
2003-03-25 ~ 2008-06-30
IIF 43 - Director → ME
52
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 ~ 2008-06-30
IIF 23 - Director → ME
53
PARKRIDGE HOLDINGS (PED) LIMITED - 2007-08-03
INGLEBY (1611) LIMITED - 2004-08-04
05941816 Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (3 parents)
Officer
2007-02-10 ~ 2008-06-30
IIF 14 - Director → ME
54
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
2003-03-25 ~ 2008-06-30
IIF 63 - Director → ME
55
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 ~ 2008-06-30
IIF 19 - Director → ME
56
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
2002-11-20 ~ 2008-06-30
IIF 64 - Director → ME
57
PARKRIDGE LAND (ASHFIELD) LIMITED - 2007-08-08
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (3 parents)
Officer
2007-02-10 ~ 2008-06-30
IIF 11 - Director → ME
58
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 ~ 2008-06-30
IIF 52 - Director → ME
59
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 ~ 2008-06-30
IIF 9 - Director → ME
60
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (3 parents)
Officer
2005-03-31 ~ 2008-06-30
IIF 54 - Director → ME
61
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
2002-11-20 ~ 2008-06-30
IIF 60 - Director → ME
62
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2004-06-11 ~ 2008-05-30
IIF 53 - Director → ME
63
SWALLOWDALE ROAD (HEMEL HEMPSTEAD) (NO. 1) LIMITED - 2001-10-26
04163753SHELFCO (NO.2236) LIMITED - 2001-03-05
05991720, 05991757, 06046196, 06046222, 06046226, 06046866, 06046868, 06046966, 06047013, 06123103, 06123110, 06123111, 06123116, 06123118, 06123123, 06231628, 06240903, 06240909, 06240961, 06240965, 06240972, 06240976, 06316299, 06316332, 06316338, 06316349, 06316466, 06371939, 06371947, 06371950, 06371951, 06371953, 06371964, 06371965, 06432987, 06433009, 06433010, 06433011, 06433018, 06531981, 06531995, 06532000, 06532023, 06532038, 06532045, 06532061, 06623621, 06623793, 03973973, 04018722Warning 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 (3 parents)
Equity (Company account)
2 GBP2022-12-31
Officer
2007-08-03 ~ 2008-06-30
IIF 33 - Director → ME
64
SWALLOWDALE RD (HEMEL HEMPSTEAD)(NO.2) LIMITED - 2001-10-26
04163847SHELFCO (NO. 2237) LIMITED - 2001-03-26
05991720, 05991757, 06046196, 06046222, 06046226, 06046866, 06046868, 06046966, 06047013, 06123103, 06123110, 06123111, 06123116, 06123118, 06123123, 06231628, 06240903, 06240909, 06240961, 06240965, 06240972, 06240976, 06316299, 06316332, 06316338, 06316349, 06316466, 06371939, 06371947, 06371950, 06371951, 06371953, 06371964, 06371965, 06432987, 06433009, 06433010, 06433011, 06433018, 06531981, 06531995, 06532000, 06532023, 06532038, 06532045, 06532061, 06623621, 06623793, 03973973, 04018722Warning 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 (3 parents)
Equity (Company account)
2 GBP2022-12-31
Officer
2007-08-03 ~ 2008-06-30
IIF 3 - Director → ME
65
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 ~ 2008-06-30
IIF 17 - Director → ME