1
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2002-06-24 ~ 2009-07-10
IIF 57 - Secretary → ME
2
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2002-06-24 ~ 2009-07-10
IIF 2 - Secretary → ME
3
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
2006-11-03 ~ 2009-07-10
IIF 8 - Secretary → ME
4
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
2006-11-03 ~ 2009-07-10
IIF 36 - Secretary → ME
5
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (5 parents)
Equity (Company account)
2 GBP2018-12-31
Officer
2006-11-03 ~ 2009-07-10
IIF 24 - Secretary → ME
6
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
2,000 GBP2020-12-31
Officer
2006-11-03 ~ 2009-07-10
IIF 46 - Secretary → 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
2003-01-28 ~ 2007-05-16
IIF 162 - 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 ~ 2009-07-10
IIF 71 - Secretary → ME
9
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 ~ 2009-07-10
IIF 74 - Secretary → ME
10
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 ~ 2009-07-10
IIF 66 - Secretary → 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 ~ 2009-07-10
IIF 67 - Secretary → ME
12
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (3 parents)
Officer
2007-02-10 ~ 2009-07-10
IIF 70 - Secretary → ME
13
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
2002-10-01 ~ 2008-12-31
IIF 167 - Director → ME
2008-12-31 ~ 2009-07-10
IIF 27 - Secretary → ME
14
MARRCO 13 LIMITED - 2004-07-14
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (5 parents)
Equity (Company account)
1,000 GBP2022-12-31
Officer
2004-12-09 ~ 2009-07-10
IIF 1 - Secretary → ME
15
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
2006-11-03 ~ 2009-07-10
IIF 6 - Secretary → ME
16
FORAY 733 LIMITED - 1995-01-03
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (4 parents)
Officer
2006-11-03 ~ 2009-07-10
IIF 53 - Secretary → ME
17
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (3 parents)
Current Assets (Company account)
48,645 GBP2024-12-31
Officer
2006-11-03 ~ 2009-07-10
IIF 110 - Secretary → ME
18
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (2 parents)
Equity (Company account)
137 GBP2024-12-31
Officer
2006-11-03 ~ 2009-07-10
IIF 104 - Secretary → ME
19
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (3 parents)
Equity (Company account)
68 GBP2024-12-31
Officer
2006-11-03 ~ 2009-07-10
IIF 95 - Secretary → ME
20
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (3 parents)
Equity (Company account)
0.01 GBP2022-12-31
Officer
2006-11-03 ~ 2009-07-10
IIF 80 - Secretary → ME
21
INHOCO 2707 LIMITED - 2003-04-30
Middleton House, Westland Road, Leeds
Dissolved Corporate (3 parents)
Officer
2006-11-03 ~ 2007-12-21
IIF 39 - Secretary → ME
22
INHOCO 2706 LIMITED - 2003-04-16
Middleton House, Westland Road, Leeds
Dissolved Corporate (1 parent)
Officer
2006-11-03 ~ 2007-12-21
IIF 62 - Secretary → ME
23
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
2003-02-25 ~ 2008-12-31
IIF 148 - Director → ME
2008-12-31 ~ 2009-07-10
IIF 88 - Secretary → ME
24
WEST MIDLANDS FACTORIES LIMITED - 1987-02-12
Forge House, Dudley Road, Lye Stourbridge, West Midlands
Active Corporate (8 parents, 1 offspring)
Officer
2009-10-13 ~ 2013-12-03
IIF 160 - Director → ME
25
G.M.I. ROVINIAN LIMITED - 2006-01-06
05916729 12th Floor Basilica, 2 King Charles Street, Leeds, England
Dissolved Corporate (3 parents)
Officer
2006-11-03 ~ 2007-12-21
IIF 43 - Secretary → ME
26
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (3 parents, 1 offspring)
Officer
2004-10-26 ~ 2004-11-18
IIF 159 - Director → ME
2004-10-26 ~ 2009-07-10
IIF 90 - Secretary → ME
27
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
2003-02-25 ~ 2008-12-31
IIF 165 - Director → ME
2008-12-31 ~ 2009-07-10
IIF 96 - Secretary → ME
28
GRANGE PARK MANAGEMENT ZONE C LIMITED - 2001-06-29
03885457 Foundry X+why Room 303, 6 Brindley Place, Birmingham, England
Active Corporate (4 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 120 - Secretary → ME
29
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 68 - Secretary → ME
30
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 13 - Secretary → ME
31
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2005-06-14 ~ 2009-07-10
IIF 22 - Secretary → ME
32
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (4 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 97 - Secretary → ME
33
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
2006-11-03 ~ 2009-07-10
IIF 41 - Secretary → ME
34
Cavendish House 1st Floor, 39 Waterloo House, Birmingham, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
719 GBP2024-12-31
Officer
2006-11-03 ~ 2009-07-10
IIF 9 - Secretary → ME
35
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2003-12-09 ~ 2009-07-10
IIF 124 - Secretary → ME
36
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 ~ 2009-07-10
IIF 10 - Secretary → ME
37
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
2002-09-20 ~ 2009-07-10
IIF 134 - Secretary → ME
38
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
2002-09-20 ~ 2009-07-10
IIF 100 - Secretary → ME
39
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2004-02-16 ~ 2009-07-10
IIF 48 - Secretary → ME
40
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 ~ 2009-07-10
IIF 119 - Secretary → ME
41
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2007-05-02 ~ 2009-07-10
IIF 11 - Secretary → ME
42
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2007-05-02 ~ 2009-07-10
IIF 16 - Secretary → ME
43
PROLOGIS (UNIT 2, PLOT 1200 CENTRAL PARK, RUGBY NO.2) LIMITED - 2003-09-15
04573440HAMSARD 2622 LIMITED - 2003-04-09
04573440 Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2003-04-08 ~ 2009-07-10
IIF 92 - Secretary → ME
44
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2007-05-02 ~ 2009-07-10
IIF 108 - Secretary → ME
45
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
2003-02-24 ~ 2009-07-10
IIF 85 - Secretary → ME
46
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 ~ 2005-06-10
IIF 153 - Director → ME
2005-05-20 ~ 2009-07-10
IIF 86 - Secretary → ME
47
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (4 parents)
Officer
2007-11-16 ~ 2009-07-10
IIF 105 - Secretary → ME
48
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2007-01-22 ~ 2009-07-10
IIF 28 - Secretary → ME
49
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2007-01-17 ~ 2009-07-10
IIF 25 - Secretary → ME
50
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2003-03-27 ~ 2009-07-10
IIF 131 - Secretary → ME
51
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2007-02-06 ~ 2009-07-10
IIF 107 - Secretary → ME
52
PROLOGIS (HOUGHTON MAIN) LIMITED - 2006-07-25
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (3 parents)
Officer
2005-09-12 ~ 2009-07-10
IIF 112 - Secretary → ME
53
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (3 parents)
Officer
2007-02-06 ~ 2009-07-10
IIF 26 - Secretary → ME
54
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (3 parents)
Equity (Company account)
3,027,300 GBP2024-12-31
Officer
2002-06-24 ~ 2009-07-10
IIF 89 - Secretary → ME
55
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
2003-04-08 ~ 2009-07-10
IIF 31 - Secretary → ME
56
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
2002-10-11 ~ 2009-07-10
IIF 38 - Secretary → ME
57
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2003-12-09 ~ 2009-07-10
IIF 55 - Secretary → ME
58
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 ~ 2009-07-10
IIF 91 - Secretary → ME
59
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
2002-10-11 ~ 2009-07-10
IIF 135 - Secretary → ME
60
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2002-06-24 ~ 2009-07-10
IIF 98 - Secretary → ME
61
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2002-06-24 ~ 2009-07-10
IIF 101 - Secretary → ME
62
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2019-12-31
Officer
2002-07-25 ~ 2009-07-10
IIF 32 - Secretary → ME
63
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2018-12-31
Officer
2002-07-25 ~ 2009-07-10
IIF 18 - Secretary → ME
64
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2019-12-31
Officer
2002-06-24 ~ 2009-07-10
IIF 40 - Secretary → ME
65
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
2002-06-24 ~ 2007-07-10
IIF 35 - Secretary → ME
66
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
2002-08-22 ~ 2009-07-10
IIF 50 - Secretary → ME
67
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 ~ 2009-07-10
IIF 29 - Secretary → ME
68
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 ~ 2009-07-10
IIF 79 - Secretary → ME
69
Ogier Solicitors, Ogier House, The Esplanade, St Helier, Jersey
Converted / Closed Corporate (3 parents)
Officer
2009-04-07 ~ 2009-07-10
IIF 161 - Director → ME
2009-04-07 ~ 2009-07-10
IIF 34 - Secretary → ME
70
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 ~ 2009-07-10
IIF 78 - Secretary → ME
71
PROLOGIS APEX PARK DC 1 (NO.1) LIMITED - 2002-12-23
04378268 Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2002-06-24 ~ 2009-07-10
IIF 51 - Secretary → ME
72
PROLOGIS APEX PARK DC 1 (NO.2) LIMITED - 2002-12-11
04377683 Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2002-06-24 ~ 2009-07-10
IIF 14 - Secretary → ME
73
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 ~ 2009-07-10
IIF 72 - Secretary → ME
74
PROLOGIS (CAMPBELL ROAD) NUMBER 2 LIMITED - 2022-03-07
04386222 Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (3 parents)
Equity (Company account)
2 GBP2021-12-31
Officer
2002-06-24 ~ 2009-07-10
IIF 117 - Secretary → ME
75
Ogier Solicitors, Ogier House The Esplanade, St Helier, Jersey
Converted / Closed Corporate (3 parents)
Officer
2008-03-07 ~ 2009-07-10
IIF 63 - Secretary → ME
76
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 ~ 2009-07-10
IIF 123 - Secretary → ME
77
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 ~ 2009-07-10
IIF 115 - Secretary → ME
78
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 ~ 2009-07-10
IIF 82 - Secretary → ME
79
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 ~ 2009-07-10
IIF 136 - Secretary → ME
80
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
2002-06-24 ~ 2009-07-10
IIF 130 - Secretary → ME
81
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
2 GBP2020-12-31
Officer
2002-06-24 ~ 2009-07-10
IIF 54 - Secretary → ME
82
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 ~ 2009-07-10
IIF 69 - Secretary → ME
83
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2002-06-24 ~ 2009-07-10
IIF 19 - Secretary → ME
84
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2002-06-24 ~ 2009-07-10
IIF 49 - Secretary → ME
85
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (3 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 7 - Secretary → ME
86
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (3 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 45 - Secretary → ME
87
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (3 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 23 - Secretary → ME
88
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
2002-06-24 ~ 2009-07-10
IIF 77 - Secretary → ME
89
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 ~ 2009-07-10
IIF 121 - Secretary → ME
90
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 ~ 2009-07-10
IIF 81 - Secretary → ME
91
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
2002-06-24 ~ 2009-07-10
IIF 99 - Secretary → ME
92
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 ~ 2009-07-10
IIF 127 - Secretary → ME
93
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
2002-06-24 ~ 2009-07-10
IIF 116 - Secretary → ME
94
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
2002-06-24 ~ 2009-07-10
IIF 133 - Secretary → ME
95
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2005-01-18 ~ 2009-07-10
IIF 114 - Secretary → ME
96
PARKRIDGE LAND (ASHFIELD) LIMITED - 2007-08-08
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (3 parents)
Officer
2007-02-10 ~ 2009-07-10
IIF 73 - Secretary → ME
97
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 ~ 2009-07-10
IIF 106 - Secretary → ME
98
3rd Floor, Bond Street House, 14 Clifford Street, London
Dissolved Corporate (3 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 75 - Secretary → ME
99
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2002-06-24 ~ 2009-07-10
IIF 15 - Secretary → ME
100
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2002-06-24 ~ 2009-07-10
IIF 30 - Secretary → ME
101
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2002-06-24 ~ 2009-07-10
IIF 44 - Secretary → ME
102
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2002-06-24 ~ 2009-07-10
IIF 42 - Secretary → ME
103
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (3 parents)
Equity (Company account)
600 GBP2020-12-31
Officer
2006-10-13 ~ 2009-07-10
IIF 21 - Secretary → ME
104
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 146 - Director → ME
2008-12-31 ~ 2009-07-10
IIF 128 - Secretary → ME
105
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
2006-03-29 ~ 2008-12-31
IIF 154 - Director → ME
2008-12-31 ~ 2009-07-10
IIF 111 - Secretary → ME
106
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (4 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 103 - Secretary → ME
107
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
2005-01-21 ~ 2008-12-31
IIF 143 - Director → ME
2008-12-31 ~ 2009-07-10
IIF 137 - Secretary → ME
108
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 141 - Director → ME
2008-12-31 ~ 2009-07-10
IIF 94 - Secretary → ME
109
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (5 parents)
Equity (Company account)
254 GBP2024-04-30
Officer
2009-04-21 ~ 2009-07-10
IIF 118 - Secretary → ME
110
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (5 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 109 - Secretary → ME
111
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 145 - Director → ME
112
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
2006-08-09 ~ 2008-12-31
IIF 152 - Director → ME
2008-12-31 ~ 2009-07-10
IIF 132 - Secretary → ME
113
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2003-12-19 ~ 2009-07-10
IIF 52 - Secretary → ME
114
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 ~ 2009-07-10
IIF 61 - Secretary → ME
115
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (4 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 93 - Secretary → ME
116
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (5 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 102 - Secretary → ME
117
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 147 - Director → ME
2008-12-31 ~ 2009-07-10
IIF 125 - Secretary → ME
118
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2002-06-24 ~ 2009-07-10
IIF 83 - Secretary → ME
119
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (3 parents)
Officer
2004-07-14 ~ 2007-07-10
IIF 76 - Secretary → ME
120
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
2002-06-24 ~ 2009-07-10
IIF 129 - Secretary → ME
121
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2002-06-24 ~ 2009-07-10
IIF 84 - Secretary → ME
122
PROLOGIS (CAMPBELL ROAD) NUMBER 1 LIMITED - 2022-02-14
04386190 Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (3 parents)
Equity (Company account)
2 GBP2022-12-31
Officer
2002-06-24 ~ 2009-07-10
IIF 87 - Secretary → ME
123
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (3 parents)
Equity (Company account)
250,000 GBP2020-12-31
Officer
2002-06-24 ~ 2009-07-10
IIF 37 - Secretary → ME
124
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (3 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 56 - Secretary → ME
125
PROLOGIS PROPERTY MANAGEMENT COMPANY (CROYDON) LIMITED - 2008-08-18
PRECIS (2224) LIMITED - 2002-05-31
05094440 1 New Burlington Place, London, England
Active Corporate (4 parents)
Officer
2002-12-19 ~ 2006-01-25
IIF 168 - Director → ME
126
INTERCEDE 1237 LIMITED - 1997-08-05
11487869, 11514206, 05879163, 05879175, 05879183, 05879184, 05879192, 05897077, 05897086, 05934594, 05934597, 05934600, 05934601, 05934602, 05942395, 05942401, 06099477, 06099482, 06099500, 06135746, 06135748, 06135751, 06135752, 06229820, 06229843, 06239026, 06239041, 06239044, 06239772, 06300204, 06300207, 06300209, 06300210, 06349911, 06349912, 06350633, 06350638, 06350701, 06365064, 06365067, 06365070, 06378798, 06385459, 06385464, 06385473, 06385476, 06420350, 06420368, 06434635, 06434638Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Cannon Place, 78 Cannon Street, London, England
Active Corporate (2 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 113 - Secretary → ME
127
SOVCO 539 LIMITED - 1994-10-14
12th Floor Basilica, 2 King Charles Street, Leeds, England
Active Corporate (8 parents)
Officer
2006-11-03 ~ 2008-06-23
IIF 122 - Secretary → ME
128
1st Floor, Cavendish House, 39 Waterloo Street, Birmingham, England
Active Corporate (3 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 126 - Secretary → ME
129
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
2007-02-27 ~ 2009-07-10
IIF 64 - Secretary → ME
130
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2023-02-28
Officer
2007-02-27 ~ 2009-07-10
IIF 65 - Secretary → ME
131
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
2003-04-11 ~ 2009-07-10
IIF 59 - Secretary → ME
132
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
2003-04-11 ~ 2009-07-10
IIF 33 - Secretary → ME
133
PROLOGIS CORBY LIMITED - 2012-02-15
4th Floor 30 Broadwick Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2002-06-24 ~ 2009-07-10
IIF 20 - Secretary → ME
134
PROLOGIS (GLASSHOUGHTON) LIMITED - 2012-02-15
4th Floor 30 Broadwick Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-11-26 ~ 2009-07-10
IIF 47 - Secretary → ME
135
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 ~ 2009-07-10
IIF 60 - Secretary → ME
2005-06-14 ~ 2005-06-14
IIF 3 - Secretary → ME
136
PROLOGIS WAKEFIELD DC\2 (NO.1) LIMITED - 2012-02-15
04335048PROLOGIS WAKEFIELD (NO 2) LIMITED - 2001-12-06
04335048 4th Floor 30 Broadwick Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2002-06-24 ~ 2009-07-10
IIF 58 - Secretary → ME
137
PROLOGIS WAKEFIELD DC\2 (NO.2) LIMITED - 2012-02-15
04237338 4th Floor 30 Broadwick Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2002-06-24 ~ 2009-07-10
IIF 12 - Secretary → ME
138
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
2005-11-08 ~ 2008-12-31
IIF 144 - Director → ME
2008-12-31 ~ 2009-07-10
IIF 4 - Secretary → ME
139
PROLOGIS PROPERTY MANAGEMENT COMPANY (BROMLEY) LIMITED - 2004-01-05
C/o Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool
Active Corporate (5 parents)
Officer
2003-01-28 ~ 2003-12-12
IIF 169 - Director → ME
140
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
2006-11-03 ~ 2009-07-10
IIF 5 - Secretary → ME
141
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 17 - Secretary → ME