STEPHENSON, Mark William

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Stephenson, Mark William
British born in May 1970
Resident in England
Registered addresses and corresponding companies
- 3 Spring Meadows Close, Bilbrook, Codsall, Staffordshire, WV8 1GJ
  IIF 1
Stephenson, Mark William
British company secretary born in May 1970
Resident in England
Registered addresses and corresponding companies
- 3 Spring Meadows Close, Bilbrook, Codsall, Staffordshire, WV8 1GJ
  IIF 2 IIF 3 IIF 4 (more)(less)
  IIF 5 IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20
Stephenson, Mark William
British director born in May 1970
Resident in England
Registered addresses and corresponding companies
- 3 Spring Meadows Close, Bilbrook, Codsall, Staffordshire, WV8 1GJ
  IIF 21
Stephenson, Mark William
British in house lawyer born in May 1970
Resident in England
Registered addresses and corresponding companies
- Forge House, Dudley Road, Lye Stourbridge, West Midlands, DY9 8EL
  IIF 22
Stephenson, Mark William
British lawyer born in May 1970
Resident in England
Registered addresses and corresponding companies
- 3 Spring Meadows Close, Bilbrook, Codsall, Staffordshire, WV8 1GJ
  IIF 23
Stephenson, Mark William
British solicitor born in May 1970
Resident in England
Registered addresses and corresponding companies
- 3 Spring Meadows Close, Bilbrook, Codsall, Staffordshire, WV8 1GJ
  IIF 24 IIF 25 IIF 26 (more)(less)
  IIF 27 IIF 28 IIF 29 IIF 30 IIF 31
Stephenson, Mark William
born in May 1970
Resident in England
Registered addresses and corresponding companies
- 4, More London Riverside, London, SE1 2AU
  IIF 32
Stephenson, Mark William
British
Registered addresses and corresponding companies
- 3 Spring Meadows Close, Bilbrook, Codsall, Staffordshire, WV8 1GJ
  IIF 33 IIF 34 IIF 35 (more)(less)
  IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104
Stephenson, Mark William
British company secretary
Registered addresses and corresponding companies
- 3 Spring Meadows Close, Bilbrook, Codsall, Staffordshire, WV8 1GJ
  IIF 105 IIF 106 IIF 107 (more)(less)
  IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115
Stephenson, Mark William
British solicitor
Registered addresses and corresponding companies
- 3 Spring Meadows Close, Bilbrook, Codsall, Staffordshire, WV8 1GJ
  IIF 116
Stephenson, Mark William
Registered addresses and corresponding companies
- 3 Spring Meadows Close, Bilbrook, Codsall, Staffordshire, WV8 1GJ
  IIF 117 IIF 118 IIF 119 (more)(less)
  IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177

Offspring entities and appointments 150

1
1 & 2 BUNCEFIELD LANE (NO. 2) LIMITED
- now 04329540
DWSCO 2230 LIMITED - 2001-12-13
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (18 parents)
Officer
2002-06-24 ~ 2009-07-10
IIF 95 - Secretary → ME
2
1 & 2 BUNCEFIELD LANE LIMITED
- now 04316345
DWSCO 2203 LIMITED - 2001-11-19
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (19 parents)
Officer
2002-06-24 ~ 2009-07-10
IIF 34 - Secretary → ME
3
ABBCOTT DEVELOPMENTS LIMITED
- now 02307530
RAPID 7029 LIMITED - 1989-01-11
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (15 parents)
Officer
2006-11-03 ~ 2009-07-10
IIF 40 - Secretary → ME
4
ABBCOTT RUGBY LIMITED
- now 03094939
FORAY 850 LIMITED - 1995-12-18
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (20 parents, 1 offspring)
Officer
2006-11-03 ~ 2009-07-10
IIF 73 - Secretary → ME
5
ALCONBURY AVIATION LIMITED
03476402
1 Monkspath Hall Road, Solihull, West Midlands
Dissolved Corporate (26 parents)
Officer
2006-11-03 ~ 2009-07-10
IIF 71 - Secretary → ME
6
ALCONBURY DEVELOPMENTS LIMITED
03324209
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (28 parents)
Officer
2006-11-03 ~ 2009-07-10
IIF 57 - Secretary → ME
7
ALCONBURY HOLDINGS LIMITED
03504512
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (28 parents, 1 offspring)
Officer
2006-11-03 ~ 2009-07-10
IIF 84 - Secretary → ME
8
ALCONBURY INVESTMENTS LIMITED
03475946
1 Monkspath Hall Road, Solihull, West Midlands
Dissolved Corporate (26 parents)
Officer
2006-11-03 ~ 2009-07-10
IIF 96 - Secretary → ME
9
ALCONBURY MANAGEMENT LIMITED
03476465
1 Monkspath Hall Road, Solihull, West Midlands
Dissolved Corporate (26 parents)
Officer
2006-11-03 ~ 2009-07-10
IIF 101 - Secretary → ME
10
ALCONBURY RAIL LIMITED
03476692
1 Monkspath Hall Road, Solihull, West Midlands
Dissolved Corporate (26 parents)
Officer
2006-11-03 ~ 2009-07-10
IIF 48 - Secretary → ME
11
ALCONBURY TRADING LIMITED
03475948
1 Monkspath Hall Road, Solihull, West Midlands
Dissolved Corporate (26 parents)
Officer
2006-11-03 ~ 2009-07-10
IIF 62 - Secretary → ME
12
ASHBY PARK MANAGEMENT COMPANY LIMITED
- now 03026758
PRIMEABILITY LIMITED - 1996-03-15
Elder House, Elder Gate, Milton Keynes, Buckinghamshire
Active Corporate (30 parents)
Officer
2003-01-28 ~ 2007-05-16
IIF 24 - Director → ME
13
ASTRAL DEVELOPMENTS (COVENTRY) LIMITED
- now 04023290
ASTRAL LAND LIMITED - 2002-10-28
MEAUJO (498) LIMITED - 2000-07-18
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (18 parents)
Officer
2007-02-10 ~ 2009-07-10
IIF 112 - Secretary → ME
14
ASTRAL DEVELOPMENTS LIMITED
- now 03777809
MEAD COMMERCIAL LIMITED - 2000-02-08
VIVIEN LOVELL.MODUS OPERANDI LIMITED - 2000-01-27
MEAUJO (415) LIMITED - 1999-06-16
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (24 parents, 3 offsprings)
Officer
2007-02-10 ~ 2009-07-10
IIF 115 - Secretary → ME
15
ASTRAL HOLDINGS LIMITED
- now 04023299
MEAUJO (497) LIMITED - 2000-07-17
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (18 parents, 2 offsprings)
Officer
2007-02-10 ~ 2009-07-10
IIF 107 - Secretary → ME
16
ASTRAL INVESTMENTS LIMITED
- now 04794114
BOXBLUE LIMITED - 2003-06-19
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (16 parents, 1 offspring)
Officer
2007-02-10 ~ 2009-07-10
IIF 108 - Secretary → ME
17
ASTRAL METEOR LIMITED
04897239
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (15 parents)
Officer
2007-02-10 ~ 2009-07-10
IIF 111 - Secretary → ME
18
CARDINAL DISTRIBUTION PARK MANAGEMENT LIMITED
- now 02607622
DALEBAY LIMITED - 1991-06-04
1st Floor, Cavendish House, 39 Waterloo Street, Birmingham, England
Active Corporate (32 parents)
Officer
2002-10-01 ~ 2008-12-31
IIF 29 - Director → ME
2008-12-31 ~ 2009-07-10
IIF 60 - Secretary → ME
19
DANETREE VILLAGE CONSORTIUM LIMITED
- now 04892326
MARRCO 13 LIMITED - 2004-07-14
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (11 parents)
Officer
2004-12-09 ~ 2009-07-10
IIF 33 - Secretary → ME
20
DAVENTRY INTERNATIONAL RAIL FREIGHT TERMINAL LIMITED
- now 02520780
ABBCOTT 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 38 - Secretary → ME
21
DAVENTRY RAIL PORT LIMITED
- now 02981915
FORAY 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 91 - Secretary → ME
22
DIRFT CENTRAL MANAGEMENT LIMITED
03012120 03012060, 03012065, 03012284... (more)
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (16 parents)
Officer
2006-11-03 ~ 2009-07-10
IIF 151 - Secretary → ME
23
DIRFT EAST MANAGEMENT LIMITED
03012284 03012060, 03012065, 03012120... (more)
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (14 parents)
Officer
2006-11-03 ~ 2009-07-10
IIF 145 - Secretary → ME
24
DIRFT SOUTH MANAGEMENT LIMITED
03012065 03012284, 03012060, 03012120... (more)
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (16 parents)
Officer
2006-11-03 ~ 2009-07-10
IIF 136 - Secretary → ME
25
DIRFT WEST MANAGEMENT LIMITED
03012060 03012284, 03012065, 03012120... (more)
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (16 parents)
Officer
2006-11-03 ~ 2009-07-10
IIF 121 - Secretary → ME
26
EAST LEEDS DEVELOPMENT COMPANY LIMITED
- now 04485243 02620557
INHOCO 2707 LIMITED - 2003-04-30
Middleton House, Westland Road, Leeds
Dissolved Corporate (12 parents)
Officer
2006-11-03 ~ 2007-12-21
IIF 76 - Secretary → ME
27
ELDC (TRIANGLE) LIMITED
- now 04485241
INHOCO 2706 LIMITED - 2003-04-16
Middleton House, Westland Road, Leeds
Dissolved Corporate (10 parents)
Officer
2006-11-03 ~ 2007-12-21
IIF 103 - Secretary → ME
28
EUROHUB (II) CORBY MANAGEMENT COMPANY LIMITED
- now 03014560
DEWHAVEN LIMITED - 1995-04-28
Cavendish House 1st Floor, 39 Waterloo Street, Birmingham, England
Active Corporate (19 parents)
Officer
2003-02-25 ~ 2008-12-31
IIF 11 - Director → ME
2008-12-31 ~ 2009-07-10
IIF 129 - Secretary → ME
29
FOLKES PROPERTIES LIMITED
- now 00836234
WEST 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 22 - Director → ME
30
GMI ROVINIAN LIMITED
- now 02346183 05916729
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 80 - Secretary → ME
31
GOWLING WLG (UK) LLP
- now OC304378 09669555
WRAGGE LAWRENCE GRAHAM & CO LLP - 2016-02-19
WRAGGE & CO LLP - 2014-05-01
4 More London Riverside, London
Active Corporate (390 parents, 12 offsprings)
Officer
2017-05-01 ~ now
IIF 32 - LLP Member → ME
32
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 21 - Director → ME
2004-10-26 ~ 2009-07-10
IIF 131 - Secretary → ME
33
GRANGE PARK MANAGEMENT ZONE A LIMITED
- now 03885457 04025393, 04025393... (more)
GRANGE PARK MANAGEMENT COMPANY ZONE ONE LIMITED - 2000-02-17
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (13 parents)
Officer
2003-02-25 ~ 2008-12-31
IIF 27 - Director → ME
2008-12-31 ~ 2009-07-10
IIF 137 - Secretary → ME
34
GRANGE PARK MANAGEMENT ZONE B LIMITED
- now 04025393 03885457
GRANGE PARK MANAGEMENT ZONE C LIMITED - 2001-06-29
Foundry X+why Room 303, 6 Brindley Place, Birmingham, England
Active Corporate (16 parents)
Officer
2003-02-25 ~ 2008-12-31
IIF 1 - Director → ME
2008-12-31 ~ 2009-07-10
IIF 82 - Secretary → ME
35
IM PROPERTIES (SWINDON 1) LIMITED - now
SOUTH MARSTON PROPERTY DEVELOPMENTS LIMITED
- 2007-07-05 05309322 06082044
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 109 - Secretary → ME
36
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 45 - Secretary → ME
37
KINGSTON PARK NUMBER 2 LIMITED
05476496 05477649, 05477649... (more)
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (12 parents)
Officer
2005-06-14 ~ 2009-07-10
IIF 55 - Secretary → ME
38
MARSTON GATE MANAGEMENT COMPANY LIMITED
03696969
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (15 parents)
Officer
2003-02-25 ~ 2008-12-31
IIF 19 - Director → ME
2008-12-31 ~ 2009-07-10
IIF 138 - Secretary → ME
39
MIDPOINT PARK MANAGEMENT COMPANY (NO.2) LIMITED
- now 03740468
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 (14 parents)
Officer
2006-11-03 ~ 2009-07-10
IIF 78 - Secretary → ME
40
MIDPOINT PARK MANAGEMENT LIMITED
02679297
Cavendish House 1st Floor, 39 Waterloo House, Birmingham, England
Active Corporate (16 parents)
Officer
2006-11-03 ~ 2009-07-10
IIF 41 - Secretary → ME
41
PETERBOROUGH PROPERTY DEVELOPMENTS LIMITED
04984208 05151651
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (13 parents)
Officer
2003-12-09 ~ 2009-07-10
IIF 164 - Secretary → ME
42
PROLOGIS (2308 COVENTRY ROAD)
05966215 05965181
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (10 parents)
Officer
2006-10-13 ~ 2009-07-10
IIF 42 - Secretary → ME
43
PROLOGIS (AZTEC) NUMBER 1 LIMITED
- now 04533377 04533379
SHELFSTAT (2) LIMITED
- 2002-09-20 04533377 04533388... (more)
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (9 parents)
Officer
2002-09-20 ~ 2009-07-10
IIF 174 - Secretary → ME
44
PROLOGIS (AZTEC) NUMBER 2 LIMITED
- now 04533379 04533377
SHELFSTAT (3) LIMITED
- 2002-09-20 04533379 04533377... (more)
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (9 parents)
Officer
2002-09-20 ~ 2009-07-10
IIF 141 - Secretary → ME
45
PROLOGIS (BASINGSTOKE UNIT D) LIMITED
05044954
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (8 parents)
Officer
2004-02-16 ~ 2009-07-10
IIF 86 - Secretary → ME
46
PROLOGIS (BILSTON) LIMITED
- now 05250526
PARKRIDGE (BILSTON) LIMITED
- 2007-08-08 05250526
ASTRAL 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)
Officer
2007-02-10 ~ 2009-07-10
IIF 160 - Secretary → ME
47
PROLOGIS (BRADFORD RESIDENTIAL) LIMITED
- now 06234871
PROLOGIS (LITTLEBROOK C) LIMITED
- 2007-12-06 06234871 06234894, 06234861... (more)
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (11 parents)
Officer
2007-05-02 ~ 2009-07-10
IIF 43 - Secretary → ME
48
PROLOGIS (BRADFORD ZONE A) LIMITED
- now 06234894
PROLOGIS (LITTLEBROOK B) LIMITED
- 2007-12-06 06234894 06234871, 06234861... (more)
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (11 parents)
Officer
2007-05-02 ~ 2009-07-10
IIF 49 - Secretary → ME
49
PROLOGIS (BRIDLINGTON) LIMITED
- now 04573442
PROLOGIS (DORMANT COMPANY NO.4) LIMITED
- 2003-12-04 04573442 04459408, 04573440... (more)
PROLOGIS (UNIT 2, PLOT 1200 CENTRAL PARK, RUGBY NO.2) LIMITED
- 2003-09-15 04573442 04573440, 04373249, 04373288... (more)
HAMSARD 2622 LIMITED
- 2003-04-09 04573442 13084657... (more)
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (10 parents)
Officer
2003-04-08 ~ 2009-07-10
IIF 133 - Secretary → ME
50
PROLOGIS (COTON PARK) LIMITED
- now 06234861
PROLOGIS (LITTLEBROOK A2) LIMITED
- 2007-11-09 06234861 06234871, 06234894... (more)
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (11 parents)
Officer
2007-05-02 ~ 2009-07-10
IIF 149 - Secretary → ME
51
PROLOGIS (COVENTRY) LIMITED
- now 03367276 10444752, 03980466... (more)
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 (18 parents)
Officer
2003-02-24 ~ 2009-07-10
IIF 126 - Secretary → ME
52
PROLOGIS (CURDWORTH) LIMITED - now
PROLOGIS (GREENHAM PARK) LIMITED
- 2015-12-01 05379659 04533369
HAMSARD 2823 LIMITED
- 2005-06-23 05379659 04436966... (more)
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (13 parents)
Officer
2005-06-10 ~ 2005-06-10
IIF 15 - Director → ME
2005-05-20 ~ 2009-07-10
IIF 127 - Secretary → ME
53
PROLOGIS (DIRFT RAIL) LIMITED
06429906
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (14 parents)
Officer
2007-11-16 ~ 2009-07-10
IIF 146 - Secretary → ME
54
PROLOGIS (FRADLEY NO.2) LIMITED
06060298
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (11 parents)
Officer
2007-01-22 ~ 2009-07-10
IIF 61 - Secretary → ME
55
PROLOGIS (FRADLEY) LIMITED
06055714
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (12 parents)
Officer
2007-01-17 ~ 2009-07-10
IIF 58 - Secretary → ME
56
PROLOGIS (HAYES) LIMITED
04669453
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (10 parents)
Officer
2003-03-27 ~ 2009-07-10
IIF 171 - Secretary → ME
57
PROLOGIS (KETTERING B1) LIMITED
06086849 05558172
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (10 parents)
Officer
2007-02-06 ~ 2009-07-10
IIF 148 - Secretary → ME
58
PROLOGIS (KETTERING B3) LIMITED
- now 05558172 06086849
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 153 - Secretary → ME
59
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 59 - Secretary → ME
60
PROLOGIS (KINGS LYNN) LIMITED
- now 04459408
PROLOGIS (DORMANT COMPANY NO.2) LIMITED
- 2003-12-04 04459408 04573442, 04573440... (more)
PROLOGIS GRANGE PARK PLOT 6 ZONE A (NO.2) LIMITED
- 2003-07-04 04459408 04821735... (more)
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (16 parents)
Officer
2002-06-24 ~ 2009-07-10
IIF 130 - Secretary → ME
61
PROLOGIS (LIVERPOOL) LIMITED
- now 04573440
PROLOGIS (DORMANT COMPANY NO.3) LIMITED
- 2003-12-04 04573440 04459408, 04573442... (more)
PROLOGIS (UNIT 2, PLOT 1200 CENTRAL PARK, RUGBY NO.1) LIMITED
- 2003-09-11 04573440 04573442, 04373288, 04373249... (more)
HAMSARD 2621 LIMITED
- 2003-04-09 04573440 04696825... (more)
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (12 parents)
Officer
2003-04-08 ~ 2009-07-10
IIF 66 - Secretary → ME
62
PROLOGIS (OCKER HILL) NUMBER 1 LIMITED
- now 04533371 04533369
SHELFSTAT (9) LIMITED
- 2002-10-11 04533371 04533377... (more)
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (9 parents)
Officer
2002-10-11 ~ 2009-07-10
IIF 75 - Secretary → ME
63
PROLOGIS (OLIVER ROAD WEST THURROCK (NO.1)) LIMITED
04609684 04609831
1 Monkspath Hall Road, Solihull, West Midlands
Dissolved Corporate (6 parents)
Officer
2003-01-06 ~ 2009-07-10
IIF 63 - Secretary → ME
64
PROLOGIS (OLIVER ROAD WEST THURROCK (NO.2)) LIMITED
04609831 04609684
1 Monkspath Hall Road, Solihull, West Midlands
Dissolved Corporate (6 parents)
Officer
2003-01-06 ~ 2009-07-10
IIF 70 - Secretary → ME
65
PROLOGIS (PETERBOROUGH PHASE I) LIMITED
04984197
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (9 parents)
Officer
2003-12-09 ~ 2009-07-10
IIF 93 - Secretary → ME
66
PROLOGIS (PHL NO.3) LIMITED
- now 03538429
PHL (NO.3) LIMITED
- 2007-08-03 03538429 06064315
PARKRIDGE 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)
Officer
2007-02-10 ~ 2009-07-10
IIF 132 - Secretary → ME
67
PROLOGIS (PINEHAM PARK)
- now 04533369 05379659
PROLOGIS (OCKER HILL) NUMBER 2 LIMITED
- 2006-10-26 04533369 04533371
SHELFSTAT (10) LIMITED
- 2002-10-11 04533369 04533377... (more)
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (13 parents, 1 offspring)
Officer
2002-10-11 ~ 2009-07-10
IIF 175 - Secretary → ME
68
PROLOGIS (PLOT 1200 CENTRAL PARK RUGBY NO.1) LIMITED
04373288 04373249, 04573440, 04573442... (more)
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (12 parents)
Officer
2002-06-24 ~ 2009-07-10
IIF 139 - Secretary → ME
69
PROLOGIS (PLOT 1200 CENTRAL PARK RUGBY NO.2) LIMITED
04373249 04373288, 04573442, 04573440... (more)
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (13 parents)
Officer
2002-06-24 ~ 2009-07-10
IIF 142 - Secretary → ME
70
PROLOGIS (PURCHAS ROAD DIDCOT NUMBER 1) LIMITED
04464480 04464499
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (12 parents)
Officer
2002-07-25 ~ 2009-07-10
IIF 67 - Secretary → ME
71
PROLOGIS (PURCHAS ROAD DIDCOT NUMBER 2) LIMITED
- now 04464499 04464480
INGLEBY (1519) LIMITED
- 2002-07-25 04464499 05221615... (more)
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (12 parents)
Officer
2002-07-25 ~ 2009-07-10
IIF 51 - Secretary → ME
72
PROLOGIS (PURLEY WAY CROYDON NUMBER 2) LIMITED
- now 04286245
INGLEBY (1459) LIMITED - 2001-11-05
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (16 parents)
Officer
2002-06-24 ~ 2009-07-10
IIF 77 - Secretary → ME
73
PROLOGIS (PURLEY WAY CROYDON) LIMITED
- now 04248291
PROLOGIS (SANDPIT ROAD DARTFORD) LIMITED - 2001-10-11
INGLEBY (1450) LIMITED - 2001-09-12
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (16 parents)
Officer
2002-06-24 ~ 2007-07-10
IIF 72 - Secretary → ME
74
PROLOGIS (RIVER ROAD BARKING) NUMBER 2 LIMITED
- now 04509700
INGLEBY (1526) LIMITED
- 2002-08-23 04509700 04509702... (more)
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (10 parents)
Officer
2002-08-22 ~ 2009-07-10
IIF 88 - Secretary → ME
75
PROLOGIS (SIDEWAY) LIMITED
- now 06082044
SOUTH MARSTON PROPERTY DEVELOPMENTS (NO.2) LIMITED
- 2007-03-30 06082044 05309322
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (11 parents)
Officer
2007-02-05 ~ 2009-07-10
IIF 64 - Secretary → ME
76
PROLOGIS (STP) LIMITED
- now 02394556
SEVERN TRENT PROPERTY LIMITED
- 2006-11-13 02394556
NELLET 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 120 - Secretary → ME
77
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 23 - Director → ME
2009-04-07 ~ 2009-07-10
IIF 69 - Secretary → ME
78
PROLOGIS (WESTERN EUROPE) LIMITED
- now 05789984
PARKRIDGE (WESTERN EUROPE) LIMITED
- 2007-08-03 05789984
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (14 parents)
Officer
2007-02-10 ~ 2009-07-10
IIF 119 - Secretary → ME
79
PROLOGIS APEX PARK DC 3 (NO.1) LIMITED
- now 04377683 04378268, 04378268... (more)
PROLOGIS APEX PARK DC 1 (NO.1) LIMITED
- 2002-12-23 04377683 04378268, 04378268... (more)
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (12 parents)
Officer
2002-06-24 ~ 2009-07-10
IIF 89 - Secretary → ME
80
PROLOGIS APEX PARK DC 3 (NO.2) LIMITED
- now 04378268 04377683, 04377683... (more)
PROLOGIS APEX PARK DC 1 (NO.2) LIMITED
- 2002-12-11 04378268 04377683, 04377683... (more)
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (12 parents)
Officer
2002-06-24 ~ 2009-07-10
IIF 46 - Secretary → ME
81
PROLOGIS ASTRAL (WARRINGTON) LIMITED
- now 05254982
PARKRIDGE ASTRAL (WARRINGTON) LIMITED
- 2007-08-03 05254982
HAMSARD 2776 LIMITED - 2005-09-30
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (17 parents)
Officer
2007-02-10 ~ 2009-07-10
IIF 113 - Secretary → ME
82
PROLOGIS BEDFORD ROAD LIMITED - now
PROLOGIS (CAMPBELL ROAD) NUMBER 2 LIMITED
- 2022-03-07 04386190 04386222
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (11 parents)
Officer
2002-06-24 ~ 2009-07-10
IIF 158 - Secretary → ME
83
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 104 - Secretary → ME
84
PROLOGIS CED II (GP) LIMITED
- now 05823049
PARKRIDGE CED II (GP) LIMITED
- 2007-08-09 05823049
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (16 parents, 1 offspring)
Officer
2007-02-10 ~ 2009-07-10
IIF 163 - Secretary → ME
85
PROLOGIS CED II (NOMINEE) LIMITED
05822993 05209419
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (15 parents)
Officer
2007-02-10 ~ 2009-07-10
IIF 156 - Secretary → ME
86
PROLOGIS E.D. (NOMINEE) LIMITED
- now 05209419 05822993
PARKRIDGE E.D. (NOMINEE) LIMITED
- 2007-08-03 05209419 05822993
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (16 parents)
Officer
2007-02-10 ~ 2009-07-10
IIF 123 - Secretary → ME
87
PROLOGIS E.D. FUND LIMITED
- now 05209508
PARKRIDGE E.D. FUND LIMITED
- 2007-08-09 05209508
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (18 parents, 1 offspring)
Officer
2007-02-10 ~ 2009-07-10
IIF 176 - Secretary → ME
88
PROLOGIS ESTATES LIMITED - now
SEARANCKE COMMERCIAL LIMITED
- 2010-01-05 02702948
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (22 parents)
Officer
2002-06-24 ~ 2009-07-10
IIF 170 - Secretary → ME
89
PROLOGIS GASCOIGNE ROAD (NUMBER ONE) LIMITED
- now 04318243
INGLEBY (1465) LIMITED - 2001-12-04
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (13 parents, 1 offspring)
Officer
2002-06-24 ~ 2009-07-10
IIF 92 - Secretary → ME
90
PROLOGIS GERMANY LIMITED
- now 05941816
PARKRIDGE GERMANY LIMITED
- 2007-08-03 05941816
INGLEBY (1711) LIMITED - 2006-10-12
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (15 parents)
Officer
2007-02-10 ~ 2009-07-10
IIF 110 - Secretary → ME
91
PROLOGIS GRANGE PARK PLOT 4 ZONE A (NO.1) LIMITED
04334637 04821711... (more)
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (12 parents)
Officer
2002-06-24 ~ 2009-07-10
IIF 52 - Secretary → ME
92
PROLOGIS GRANGE PARK PLOT 4 ZONE A (NO.2) LIMITED
04334619 04334637... (more)
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (12 parents)
Officer
2002-06-24 ~ 2009-07-10
IIF 87 - Secretary → ME
93
PROLOGIS GRANGE PARK PLOT 6 ZONE A (NO.1) LIMITED
04821711 04459408... (more)
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (12 parents)
Officer
2003-07-18 ~ 2004-07-19
IIF 20 - Director → ME
2004-07-19 ~ 2009-07-10
IIF 39 - Secretary → ME
94
PROLOGIS GRANGE PARK PLOT 6 ZONE A (NO.2) LIMITED
04821735 04459408... (more)
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (12 parents)
Officer
2003-07-18 ~ 2004-07-19
IIF 5 - Director → ME
2004-07-19 ~ 2009-07-10
IIF 83 - Secretary → ME
95
PROLOGIS GRANGE PARK PLOT 6 ZONE A (NO.3) LIMITED
04821761 04459408... (more)
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (10 parents)
Officer
2003-07-07 ~ 2004-07-19
IIF 3 - Director → ME
2004-07-19 ~ 2009-07-10
IIF 56 - Secretary → ME
96
PROLOGIS GROUP HOLDINGS LIMITED
- now 03365906
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 (26 parents, 1 offspring)
Officer
2002-06-24 ~ 2009-07-10
IIF 118 - Secretary → ME
97
PROLOGIS HOLDINGS (CED II) LIMITED
- now 05819532
PARKRIDGE HOLDINGS (CED II) LIMITED
- 2007-08-03 05819532
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (13 parents)
Officer
2007-02-10 ~ 2009-07-10
IIF 161 - Secretary → ME
98
PROLOGIS HOLDINGS (PED) LIMITED
- now 05149739
PARKRIDGE HOLDINGS (PED) LIMITED
- 2007-08-03 05149739
INGLEBY (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 122 - Secretary → ME
99
PROLOGIS HOLDINGS LIMITED
- now 03065584
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 (26 parents, 4 offsprings)
Officer
2002-06-24 ~ 2009-07-10
IIF 140 - Secretary → ME
100
PROLOGIS INDUSTRIAL HOLDINGS LIMITED
- now 06064492
PARKRIDGE INDUSTRIAL HOLDINGS LIMITED
- 2007-08-03 06064492
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (16 parents, 1 offspring)
Officer
2007-02-10 ~ 2009-07-10
IIF 167 - Secretary → ME
101
PROLOGIS INVESTMENTS LIMITED
- now 02568171
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 (26 parents, 1 offspring)
Officer
2002-06-24 ~ 2009-07-10
IIF 157 - Secretary → ME
102
PROLOGIS KERESLEY LIMITED
- now 03958987
CELLULAR LINES LIMITED - 2000-11-16
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (16 parents)
Officer
2002-06-24 ~ 2009-07-10
IIF 173 - Secretary → ME
103
PROLOGIS KETTERING (NUMBER 1) LIMITED
05336332
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (10 parents)
Officer
2005-01-18 ~ 2009-07-10
IIF 155 - Secretary → ME
104
PROLOGIS LAND (ASHFIELD) LIMITED
- now 05719883
PARKRIDGE 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 114 - Secretary → ME
105
PROLOGIS LAND LIMITED
- now 05212767
PARKRIDGE LAND LIMITED
- 2007-08-03 05212767
PARKRIDGE 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 147 - Secretary → ME
106
PROLOGIS MANAGEMENT LIMITED
05964682
3rd Floor, Bond Street House, 14 Clifford Street, London
Dissolved Corporate (14 parents)
Officer
2009-02-02 ~ 2009-07-10
IIF 26 - Director → ME
2009-02-02 ~ 2009-07-10
IIF 116 - Secretary → ME
107
PROLOGIS MARSTON GATE PLOT 1 (NO.1) LIMITED
- now 04216655 04216646... (more)
PROLOGIS MARSTON GATE PLOT 1 LIMITED - 2001-12-06
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (13 parents)
Officer
2002-06-24 ~ 2009-07-10
IIF 47 - Secretary → ME
108
PROLOGIS MARSTON GATE PLOT 1 (NO.2) LIMITED
04334575 04334605... (more)
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (13 parents)
Officer
2002-06-24 ~ 2009-07-10
IIF 65 - Secretary → ME
109
PROLOGIS MARSTON GATE PLOT 3 (NO.1) LIMITED
- now 04216778 04334605... (more)
PROLOGIS MARSTON GATE PLOT 3 LIMITED - 2001-12-06
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (12 parents)
Officer
2002-06-24 ~ 2009-07-10
IIF 81 - Secretary → ME
110
PROLOGIS MARSTON GATE PLOT 3 (NO.2) LIMITED
04334605 04334575... (more)
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (12 parents)
Officer
2002-06-24 ~ 2009-07-10
IIF 79 - Secretary → ME
111
PROLOGIS MIDPOINT
05966222
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (8 parents)
Officer
2006-10-13 ~ 2009-07-10
IIF 54 - Secretary → ME
112
PROLOGIS PARK BRADFORD MANAGEMENT COMPANY LIMITED
06520966 06940506
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (13 parents)
Officer
2008-03-04 ~ 2008-12-31
IIF 9 - Director → ME
2008-12-31 ~ 2009-07-10
IIF 168 - Secretary → ME
113
PROLOGIS PARK DUNSTABLE MANAGEMENT COMPANY LIMITED
- now 05741112
DUNSTABLE MANAGEMENT COMPANY LIMITED
- 2007-01-12 05741112
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (14 parents)
Officer
2006-03-29 ~ 2008-12-31
IIF 16 - Director → ME
2008-12-31 ~ 2009-07-10
IIF 152 - Secretary → ME
114
PROLOGIS PARK HEATHROW MANAGEMENT COMPANY LIMITED
05999703 06675779... (more)
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (13 parents)
Officer
2006-11-16 ~ 2008-12-31
IIF 12 - Director → ME
2008-12-31 ~ 2009-07-10
IIF 144 - Secretary → ME
115
PROLOGIS PARK KETTERING MANAGEMENT COMPANY LIMITED
- now 05333853 05999703... (more)
PROLOGIS KETTERING MANAGEMENT COMPANY LIMITED
- 2006-12-19 05333853 06675779... (more)
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (13 parents)
Officer
2005-01-21 ~ 2008-12-31
IIF 6 - Director → ME
2008-12-31 ~ 2009-07-10
IIF 177 - Secretary → ME
116
PROLOGIS PARK LITTLEBROOK MANAGEMENT COMPANY LIMITED
- now 06426447 05333853... (more)
PROLOGIS PARK LITTLEBROOK LIMITED
- 2008-11-13 06426447
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (12 parents)
Officer
2007-11-14 ~ 2008-12-31
IIF 4 - Director → ME
2008-12-31 ~ 2009-07-10
IIF 135 - Secretary → ME
117
PROLOGIS PARK MIDPOINT 2 MANAGEMENT COMPANY LIMITED
06882407 06035593... (more)
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (13 parents)
Officer
2009-04-21 ~ 2009-07-10
IIF 159 - Secretary → ME
118
PROLOGIS PARK PINEHAM MANAGEMENT COMPANY LIMITED
06035593 06675779... (more)
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (14 parents)
Officer
2006-12-21 ~ 2008-12-31
IIF 2 - Director → ME
2008-12-31 ~ 2009-07-10
IIF 150 - Secretary → ME
119
PROLOGIS PARK RYTON MANAGEMENT COMPANY LIMITED
06675779 05999703... (more)
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (15 parents)
Officer
2008-08-18 ~ 2008-12-31
IIF 8 - Director → ME
120
PROLOGIS PARK WELLINGBOROUGH MANAGEMENT COMPANY LIMITED
- now 05887912 10334177... (more)
PROLOGIS PROPERTY MANAGEMENT COMPANY (WELLINGBOROUGH) LIMITED
- 2007-01-30 05887912
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (14 parents)
Officer
2006-08-09 ~ 2008-12-31
IIF 14 - Director → ME
2008-12-31 ~ 2009-07-10
IIF 172 - Secretary → ME
121
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 90 - Secretary → ME
122
PROLOGIS PINEHAM
05852494
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (11 parents)
Officer
2006-07-14 ~ 2009-07-10
IIF 100 - Secretary → ME
123
PROLOGIS PROPERTY MANAGEMENT COMPANY (COVENTRY) LIMITED
03980466 03367276, 10444752... (more)
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (14 parents)
Officer
2002-02-25 ~ 2008-12-31
IIF 13 - Director → ME
2008-12-31 ~ 2009-07-10
IIF 134 - Secretary → ME
124
PROLOGIS RAIL MANAGEMENT COMPANY (COVENTRY) LIMITED
03980481
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (15 parents)
Officer
2003-02-25 ~ 2008-12-31
IIF 17 - Director → ME
2008-12-31 ~ 2009-07-10
IIF 143 - Secretary → ME
125
PROLOGIS RETAIL LIMITED
06584899
1 Monkspath Hall Road, Solihull, West Midlands
Dissolved Corporate (10 parents)
Officer
2008-05-12 ~ 2009-07-10
IIF 102 - Secretary → ME
126
PROLOGIS RFI DIRFT MANAGEMENT COMPANY LIMITED
06532015
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (15 parents)
Officer
2008-03-12 ~ 2008-12-31
IIF 10 - Director → ME
2008-12-31 ~ 2009-07-10
IIF 165 - Secretary → ME
127
PROLOGIS UK ESSENTIALS LIMITED - now
PROLOGIS MARSTON GATE PLOT 7 (NO.1) LIMITED
- 2022-03-28 04216646 04216778... (more)
PROLOGIS MARSTON GATE PLOT 7 LIMITED - 2001-12-06
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (12 parents)
Officer
2002-06-24 ~ 2009-07-10
IIF 124 - Secretary → ME
128
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 117 - Secretary → ME
129
PROLOGIS UK LIMITED - now
PROLOGIS DEVELOPMENTS LIMITED
- 2011-06-06 02872273
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 (35 parents, 46 offsprings)
Officer
2002-06-24 ~ 2009-07-10
IIF 169 - Secretary → ME
130
PROLOGIS UK MOBILITY LIMITED - now
PROLOGIS MARSTON GATE PLOT 7 (NO.2) LIMITED
- 2022-12-08 04334595 04216646... (more)
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (13 parents)
Officer
2002-06-24 ~ 2009-07-10
IIF 125 - Secretary → ME
131
PROLOGIS UK SOLAR LIMITED - now
PROLOGIS (CAMPBELL ROAD) NUMBER 1 LIMITED
- 2022-02-14 04386222 04386190
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (11 parents)
Officer
2002-06-24 ~ 2009-07-10
IIF 128 - Secretary → ME
132
PROLOGIS WAKEFIELD LIMITED
04216278
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (11 parents)
Officer
2002-06-24 ~ 2009-07-10
IIF 74 - Secretary → ME
133
PROPERTY DEVELOPMENTS (PETERBOROUGH) LIMITED
05151651 04984208
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (11 parents)
Officer
2004-08-24 ~ 2009-07-10
IIF 18 - Director → ME
2004-06-11 ~ 2009-07-10
IIF 94 - Secretary → ME
134
PROPERTY MANAGEMENT COMPANY (CROYDON) LIMITED - now
PROLOGIS PROPERTY MANAGEMENT COMPANY (CROYDON) LIMITED
- 2008-08-18 04439735
PRECIS (2224) LIMITED - 2002-05-31
1 New Burlington Place, London, England
Active Corporate (26 parents)
Officer
2002-12-19 ~ 2006-01-25
IIF 30 - Director → ME
135
RUGBY VALLEY PARK MANAGEMENT LIMITED
- now 03339151
INTERCEDE 1237 LIMITED - 1997-08-05
Cannon Place, 78 Cannon Street, London, England
Active Corporate (19 parents)
Officer
2003-01-16 ~ 2008-12-31
IIF 28 - Director → ME
2008-12-31 ~ 2009-07-10
IIF 154 - Secretary → ME
136
SCHOLES DEVELOPMENT COMPANY LIMITED
- now 02859718
SOVCO 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 162 - Secretary → ME
137
SECTORDATE LIMITED
02386891
1st Floor, Cavendish House, 39 Waterloo Street, Birmingham, England
Active Corporate (34 parents)
Officer
2002-10-07 ~ 2008-12-31
IIF 25 - Director → ME
2008-12-31 ~ 2009-07-10
IIF 166 - Secretary → ME
138
STANION PROPERTIES LIMITED
- now 04061882
FUTURA HOUSE NO.1 LIMITED - 2001-03-30
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (17 parents, 1 offspring)
Officer
2007-02-27 ~ 2009-07-10
IIF 105 - Secretary → ME
139
STANION PROPERTIES NO.1 LIMITED
04666128
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (14 parents)
Officer
2007-02-27 ~ 2009-07-10
IIF 106 - Secretary → ME
140
SWALLOWDALE LANE (HEMEL HEMPSTEAD) (NO.1) LIMITED
- now 04163847 04163753, 04163753... (more)
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)
Officer
2003-04-11 ~ 2009-07-10
IIF 98 - Secretary → ME
141
SWALLOWDALE LANE (HEMEL HEMPSTEAD) (NO.2) LIMITED
- now 04163753 04163847, 04163847... (more)
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)
Officer
2003-04-11 ~ 2009-07-10
IIF 68 - Secretary → ME
142
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 53 - Secretary → ME
143
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 85 - Secretary → ME
144
TEAL KINGSTON PARK LIMITED - now
TEAL KINGSTON PARK NUMBER 1 LIMITED - 2012-02-16
KINGSTON PARK NUMBER 1 LIMITED
- 2012-02-15 05477649 05476496
4th Floor 30 Broadwick Street, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
2005-06-14 ~ 2009-07-10
IIF 99 - Secretary → ME
2005-06-14 ~ 2005-06-14
IIF 35 - Secretary → ME
145
TEAL WAKEFIELD NO.1 LIMITED - now
PROLOGIS WAKEFIELD DC\2 (NO.1) LIMITED
- 2012-02-15 04237338 04335048
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 97 - Secretary → ME
146
TEAL WAKEFIELD NO.2 LIMITED - now
PROLOGIS WAKEFIELD DC\2 (NO.2) LIMITED
- 2012-02-15 04335048 04237338, 04237338... (more)
4th Floor 30 Broadwick Street, London, United Kingdom
Active Corporate (25 parents)
Officer
2002-06-24 ~ 2009-07-10
IIF 44 - Secretary → ME
147
TRITAX STOKE MANAGEMENT LIMITED - now
PROLOGIS PARK STOKE ON TRENT MANAGEMENT COMPANY LIMITED
- 2017-11-02 05599969 05333853... (more)
STOKE-ON-TRENT MANAGEMENT COMPANY LIMITED
- 2007-01-30 05599969 05333853... (more)
72 Broadwick Street, London, United Kingdom
Active Corporate (18 parents)
Officer
2005-11-08 ~ 2008-12-31
IIF 7 - Director → ME
2008-12-31 ~ 2009-07-10
IIF 36 - Secretary → ME
148
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 31 - Director → ME
149
WEST DARLINGTON DEVELOPMENT CO. LIMITED
- now 02783368
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 (17 parents)
Officer
2006-11-03 ~ 2009-07-10
IIF 37 - Secretary → ME
150
WICHFORD (COVENTRY ROAD) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-09-21
Dissolved on 2015-09-08
PROLOGIS (COVENTRY ROAD) LIMITED
- 2007-05-04 05965181 05966215
Baker Tilly, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (12 parents)
Officer
2006-10-13 ~ 2007-04-04
IIF 50 - Secretary → ME

Stephenson, Mark William

Stephenson, Mark William

Stephenson, Mark William

Stephenson, Mark William

Stephenson, Mark William

Stephenson, Mark William

Stephenson, Mark William

Stephenson, Mark William

Stephenson, Mark William

Stephenson, Mark William

Stephenson, Mark William

Stephenson, Mark William

1 & 2 BUNCEFIELD LANE (NO. 2) LIMITED

1 & 2 BUNCEFIELD LANE LIMITED

ABBCOTT DEVELOPMENTS LIMITED

ABBCOTT RUGBY LIMITED

ALCONBURY AVIATION LIMITED

ALCONBURY DEVELOPMENTS LIMITED

ALCONBURY HOLDINGS LIMITED

ALCONBURY INVESTMENTS LIMITED

ALCONBURY MANAGEMENT LIMITED

ALCONBURY RAIL LIMITED

ALCONBURY TRADING LIMITED

ASHBY PARK MANAGEMENT COMPANY LIMITED

ASTRAL DEVELOPMENTS (COVENTRY) LIMITED

ASTRAL DEVELOPMENTS LIMITED

ASTRAL HOLDINGS LIMITED

ASTRAL INVESTMENTS LIMITED

ASTRAL METEOR LIMITED

CARDINAL DISTRIBUTION PARK MANAGEMENT LIMITED

DANETREE VILLAGE CONSORTIUM LIMITED

DAVENTRY INTERNATIONAL RAIL FREIGHT TERMINAL LIMITED

DAVENTRY RAIL PORT LIMITED

DIRFT CENTRAL MANAGEMENT LIMITED

DIRFT EAST MANAGEMENT LIMITED

DIRFT SOUTH MANAGEMENT LIMITED

DIRFT WEST MANAGEMENT LIMITED

EAST LEEDS DEVELOPMENT COMPANY LIMITED

ELDC (TRIANGLE) LIMITED

EUROHUB (II) CORBY MANAGEMENT COMPANY LIMITED

FOLKES PROPERTIES LIMITED

GMI ROVINIAN LIMITED

GOWLING WLG (UK) LLP

GRANGE PARK DEVELOPMENTS LIMITED

GRANGE PARK MANAGEMENT ZONE A LIMITED

GRANGE PARK MANAGEMENT ZONE B LIMITED

SOUTH MARSTON PROPERTY DEVELOPMENTS LIMITED

SOUTH MARSTON LIMITED

KINGSTON PARK NUMBER 2 LIMITED

MARSTON GATE MANAGEMENT COMPANY LIMITED

MIDPOINT PARK MANAGEMENT COMPANY (NO.2) LIMITED

MIDPOINT PARK MANAGEMENT LIMITED

PETERBOROUGH PROPERTY DEVELOPMENTS LIMITED

PROLOGIS (2308 COVENTRY ROAD)

PROLOGIS (AZTEC) NUMBER 1 LIMITED

SHELFSTAT (2) LIMITED

PROLOGIS (AZTEC) NUMBER 2 LIMITED

SHELFSTAT (3) LIMITED

PROLOGIS (BASINGSTOKE UNIT D) LIMITED

PROLOGIS (BILSTON) LIMITED

PARKRIDGE (BILSTON) LIMITED

PROLOGIS (BRADFORD RESIDENTIAL) LIMITED

PROLOGIS (LITTLEBROOK C) LIMITED

PROLOGIS (BRADFORD ZONE A) LIMITED

PROLOGIS (LITTLEBROOK B) LIMITED

PROLOGIS (BRIDLINGTON) LIMITED

PROLOGIS (DORMANT COMPANY NO.4) LIMITED

PROLOGIS (UNIT 2, PLOT 1200 CENTRAL PARK, RUGBY NO.2) LIMITED

HAMSARD 2622 LIMITED

PROLOGIS (COTON PARK) LIMITED

PROLOGIS (LITTLEBROOK A2) LIMITED

PROLOGIS (COVENTRY) LIMITED

PROLOGIS (GREENHAM PARK) LIMITED

HAMSARD 2823 LIMITED

PROLOGIS (DIRFT RAIL) LIMITED

PROLOGIS (FRADLEY NO.2) LIMITED

PROLOGIS (FRADLEY) LIMITED

PROLOGIS (HAYES) LIMITED

PROLOGIS (KETTERING B1) LIMITED

PROLOGIS (KETTERING B3) LIMITED