The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Smith, Nicholas David Mayhew
- British born in October 1968
Smith, Nicholas David Mayhew
Resident in England
Registered addresses and corresponding companiesCountryside House, The Drive, Brentwood, Essex, CM13 3AT
IIF 11, Monkspath Hall Road, Shirley, Solihull, B90 4FY, England
IIF 21, Monkspath Hall Road, Shirley, Solihull, West Midlands, B90 4FY, United Kingdom
IIF 3Prologis House, Blythe Gate, Blythe Gate Park, Shirley, Solihull, West Midlands, B90 8AH, England
IIF 4Prologis House, Blythe Gate, Blythe Valley Park, Shirley, Solihull, B90 8AH, England
IIF 5 IIF 6 IIF 7 (more)Prologis House, Blythe Gate, Blythe Valley Park, Shirley, Solihull, West Midlands, B90 8AH, England
IIF 26 IIF 27Prologis House, Blythe Gate, Blythe Valley Park, Solihull, B90 8AH, England
IIF 28 IIF 29 IIF 30 (more)IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 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 92Prologis House, Blythe Gate, Blythe Valley Park, Solihull, B90 8AH, United Kingdom
IIF 93 IIF 94 IIF 95 (more)IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 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 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214Prologis House, Blythe Gate, Blythe Valley Park, Solihull, West Midlands, B90 8AH, England
IIF 215 IIF 216Prologis House, Blythe Gate, Blythe Valley Park, Solihull, West Midlands, B90 8AH, United Kingdom
IIF 217 IIF 218 IIF 219Prologis House, Blythe Gate, Shirley, Solihull, B90 8AH, England
IIF 220 IIF 221 IIF 222 (more)1 Monkspath Hall Road, Solihull, West Midlands, B90 4FY
IIF 227
- British chartered surveyor born in October 1968
Smith, Nicholas David Mayhew
Resident in England
Registered addresses and corresponding companiesPrologis House, Blythe Gate, Blythe Valley Park, Solihull, B90 8AH, England
IIF 228
- British lawyer born in October 1968
Smith, Nicholas David Mayhew
Resident in England
Registered addresses and corresponding companiesBidwell House, Trumpington Road, Trumpington, Cambridge, CB2 9LD, England
IIF 2293rd Floor, Bond Street House, 14 Clifford Street, London, W1S 4JU
IIF 2301, Monkspath Hall Road, Shirley, Solihull, West Midlands, B90 4FY, United Kingdom
IIF 231 IIF 2321, Monkspath Hall Road, Solihull, West Midlands, B90 4FY, United Kingdom
IIF 233 IIF 234Prologis House, Blythe Gate, Blythe Valley Park, Solihull, B90 8AH, England
IIF 235 IIF 236 IIF 237 (more)IIF 238 IIF 239 IIF 240 IIF 241 IIF 242 IIF 243 IIF 244 IIF 245 IIF 246 IIF 247 IIF 248 IIF 249 IIF 250 IIF 251 IIF 252 IIF 253 IIF 254 IIF 255 IIF 256 IIF 257 IIF 258 IIF 259 IIF 260 IIF 261 IIF 262 IIF 263 IIF 264 IIF 265 IIF 266 IIF 267 IIF 268 IIF 269 IIF 270 IIF 271 IIF 272 IIF 273 IIF 274 IIF 275 IIF 276 IIF 277 IIF 278 IIF 279 IIF 280 IIF 281 IIF 282 IIF 283 IIF 284 IIF 285 IIF 286 IIF 287 IIF 288 IIF 289 IIF 290 IIF 291Prologis House, Blythe Gate, Blythe Valley Park, Solihull, West Midlands, B90 8AH, United Kingdom
IIF 292
- British lawyers born in October 1968
Smith, Nicholas David Mayhew
Resident in England
Registered addresses and corresponding companiesPrologis House, Blythe Gate, Blythe Valley Park, Solihull, B90 8AH, England
IIF 293
- British solicitor born in October 1968
Smith, Nicholas David Mayhew
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Smith, Nicholas David Mayhew
9, Holland Avenue, Knowle, Solihull, B93 9DW
IIF 2971, Monkspath Hall Road, Solihull, West Midlands, B90 4FY, United Kingdom
IIF 2989, Holland Avenue, Knowle, Solihull, West Midlands, B93 9DW
IIF 299 IIF 300 IIF 301 (more)Prologis House, Blythe Gate, Blythe Valley Park, Solihull, B90 8AH, England
IIF 307 IIF 308 IIF 309 (more)IIF 310 IIF 311 IIF 312 IIF 313 IIF 314 IIF 315 IIF 316 IIF 317 IIF 318 IIF 319 IIF 320 IIF 321 IIF 322 IIF 323 IIF 324 IIF 325 IIF 326 IIF 327 IIF 328 IIF 329 IIF 330 IIF 331 IIF 332 IIF 333 IIF 334 IIF 335 IIF 336 IIF 337 IIF 338 IIF 339 IIF 340 IIF 341 IIF 342 IIF 343 IIF 344 IIF 345 IIF 346 IIF 347 IIF 348 IIF 349 IIF 350 IIF 351 IIF 352 IIF 353 IIF 354 IIF 355 IIF 356 IIF 357 IIF 358 IIF 359 IIF 360 IIF 361 IIF 362 IIF 363 IIF 364 IIF 365 IIF 366Prologis House, Blythe Gate, Blythe Valley Park, Solihull, West Midlands, B90 8AH, United Kingdom
IIF 3671 Monkspath Hall Road, Solihull, West Midlands, B90 4FY
IIF 368
- British lawyerRegistered addresses and corresponding companies
Smith, Nicholas David Mayhew
Bidwell House, Trumpington Road, Trumpington, Cambridge, CB2 9LD, England
IIF 3693rd Floor, Bond Street House, 14 Clifford Street, London, W1S 4JU
IIF 3701, Monkspath Hall Road, Shirley, Solihull, West Midlands, B90 4FY
IIF 371 IIF 3729 Holland Avenue, Knowle, Solihull, West Midlands, B93 9DW
IIF 373 IIF 374 IIF 375 (more)Prologis House, Blythe Gate, Blythe Valley Park, Solihull, B90 8AH, England
IIF 378 IIF 379 IIF 380 (more)IIF 381 IIF 382 IIF 383 IIF 384 IIF 385 IIF 386 IIF 387 IIF 388 IIF 389 IIF 390 IIF 391 IIF 392 IIF 393 IIF 394 IIF 395 IIF 396 IIF 397 IIF 398 IIF 399 IIF 400 IIF 401 IIF 402 IIF 403 IIF 404 IIF 405 IIF 406 IIF 407 IIF 408 IIF 409 IIF 410 IIF 411 IIF 412 IIF 413 IIF 414 IIF 415 IIF 416 IIF 417 IIF 418 IIF 419 IIF 420 IIF 421 IIF 422 IIF 423 IIF 424 IIF 425 IIF 426 IIF 427Prologis House, Blythe Gate, Blythe Valley Park, Solihull, West Midlands, B90 8AH, United Kingdom
IIF 428
- British Registered addresses and corresponding companies
Smith, Nicholas David Mayher
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, B90 8AH, England
IIF 429
- Registered addresses and corresponding companies
Smith, Nicholas David Mayhew
- Registered addresses and corresponding companies
Smith, Nichols David Mayhew
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, B90 8AH, England
IIF 438
Related profiles found in government register
Offspring entities and appointments
Active
289
- 1DWSCO 2230 LIMITED - 2001-12-13Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2018-12-31Officer2013-08-07 ~ dissolvedIIF 284 - Director → ME2009-07-13 ~ dissolvedIIF 356 - Secretary → ME
- 2DWSCO 2203 LIMITED - 2001-11-19Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2019-12-31Officer2013-08-07 ~ dissolvedIIF 252 - Director → ME2009-07-13 ~ dissolvedIIF 328 - Secretary → ME
- 3SHELFCO (NO. 3115) LIMITED - 2005-09-30Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2020-12-31Officer2013-08-07 ~ dissolvedIIF 283 - Director → ME2012-03-01 ~ dissolvedIIF 436 - Secretary → ME
- 4SHELFCO (NO. 3119) LIMITED - 2005-09-30Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved Corporate (3 parents, 1 offspring)Equity (Company account)10 GBP2020-12-31Officer2013-08-07 ~ dissolvedIIF 287 - Director → ME2012-03-01 ~ dissolvedIIF 433 - Secretary → ME
- 5RAPID 7029 LIMITED - 1989-01-11Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (3 parents)Equity (Company account)1,010,000 GBP2024-12-31Officer2013-08-07 ~ nowIIF 58 - Director → ME2009-07-13 ~ nowIIF 361 - Secretary → ME
- 6
ABBCOTT RUGBY LIMITED
- nowFORAY 850 LIMITED - 1995-12-18Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)1,000 GBP2024-12-31Officer2013-08-07 ~ nowIIF 71 - Director → ME2009-07-13 ~ nowIIF 438 - Secretary → ME - 7Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved Corporate (5 parents)Equity (Company account)2 GBP2018-12-31Officer2013-08-07 ~ dissolvedIIF 288 - Director → ME2009-07-13 ~ dissolvedIIF 335 - Secretary → ME
- 8Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved Corporate (3 parents, 1 offspring)Equity (Company account)2,000 GBP2020-12-31Officer2013-08-07 ~ dissolvedIIF 236 - Director → ME2009-07-13 ~ dissolvedIIF 343 - Secretary → ME
- 9ASTRAL LAND LIMITED - 2002-10-28MEAUJO (498) LIMITED - 2000-07-18Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer2013-08-07 ~ nowIIF 48 - Director → ME2009-07-13 ~ nowIIF 387 - Secretary → ME
- 10MEAD COMMERCIAL LIMITED - 2000-02-08VIVIEN LOVELL.MODUS OPERANDI LIMITED - 2000-01-27MEAUJO (415) LIMITED - 1999-06-16Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (3 parents, 3 offsprings)Equity (Company account)999 GBP2024-12-31Officer2013-08-07 ~ nowIIF 44 - Director → ME2009-07-13 ~ nowIIF 326 - Secretary → ME
- 11
ASTRAL HOLDINGS LIMITED
- nowMEAUJO (497) LIMITED - 2000-07-17Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)649,446 GBP2024-12-31Officer2013-08-07 ~ nowIIF 83 - Director → ME2009-07-13 ~ nowIIF 386 - Secretary → ME - 12BOXBLUE LIMITED - 2003-06-19Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)2 GBP2024-12-31Officer2013-08-07 ~ nowIIF 42 - Director → ME2009-07-13 ~ nowIIF 404 - Secretary → ME
- 13Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved Corporate (3 parents)Officer2013-08-07 ~ dissolvedIIF 262 - Director → ME2009-07-13 ~ dissolvedIIF 350 - Secretary → ME
- 14INGLEBY (1229) LIMITED - 1999-11-17Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomActive Corporate (7 parents, 1 offspring)Officer2020-07-30 ~ nowIIF 217 - Director → ME
- 15COUNTRYSIDE TEN LIMITED - 2003-07-16Prologis House Blythe Gate, Blythe Valley Park, Shirley, Solihull, West Midlands, EnglandActive Corporate (4 parents, 1 offspring)Officer2020-02-07 ~ nowIIF 26 - Director → ME
- 16COUNTRYSIDE 25 LIMITED - 2008-12-15Prologis House Blythe Gate, Blythe Valley Park, Shirley, Solihull, EnglandActive Corporate (4 parents)Officer2021-10-11 ~ nowIIF 5 - Director → ME
- 17MARRCO 13 LIMITED - 2004-07-14Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved Corporate (5 parents)Equity (Company account)1,000 GBP2022-12-31Officer2013-08-07 ~ dissolvedIIF 291 - Director → ME2009-07-13 ~ dissolvedIIF 324 - Secretary → ME
- 18ABBCOTT ESTATES LIMITED - 1996-09-06SHP LIMITED - 1990-10-23Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (3 parents, 2 offsprings)Officer2013-08-07 ~ nowIIF 57 - Director → ME2009-07-13 ~ nowIIF 391 - Secretary → ME
- 19FORAY 733 LIMITED - 1995-01-03Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (4 parents)Officer2013-08-07 ~ nowIIF 61 - Director → ME2008-07-13 ~ nowIIF 365 - Secretary → ME
- 20Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (3 parents)Current Assets (Company account)48,645 GBP2024-12-31Officer2013-08-07 ~ nowIIF 37 - Director → ME2009-07-13 ~ nowIIF 422 - Secretary → ME
- 21Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (2 parents)Equity (Company account)137 GBP2024-12-31Officer2013-08-07 ~ nowIIF 79 - Director → ME2009-07-13 ~ nowIIF 383 - Secretary → ME
- 22AGHOCO 1310 LIMITED - 2015-05-20Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (4 parents)Equity (Company account)2 GBP2023-12-31Officer2015-05-20 ~ nowIIF 82 - Director → ME
- 23Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (3 parents)Equity (Company account)68 GBP2024-12-31Officer2013-08-07 ~ nowIIF 34 - Director → ME2009-07-13 ~ nowIIF 410 - Secretary → ME
- 24Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved Corporate (3 parents)Equity (Company account)0.01 GBP2022-12-31Officer2013-08-07 ~ dissolvedIIF 272 - Director → ME2009-07-13 ~ dissolvedIIF 418 - Secretary → ME
- 25Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (5 parents)Current Assets (Company account)437,834 GBP2024-11-30Officer2016-11-25 ~ nowIIF 2 - Director → ME
- 26Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (3 parents, 1 offspring)Officer2013-08-07 ~ nowIIF 46 - Director → ME2009-07-13 ~ nowIIF 407 - Secretary → ME
- 27GRANGE PARK MANAGEMENT COMPANY ZONE ONE LIMITED - 2000-02-17Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (3 parents)Equity (Company account)18 GBP2024-12-31Officer2013-08-07 ~ nowIIF 39 - Director → ME2009-07-13 ~ nowIIF 390 - Secretary → ME
- 28
HORTON ROAD (1) LIMITED
- nowSTOCKLEY PARK WEST LIMITED - 2014-10-02Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved Corporate (3 parents)Officer2014-09-25 ~ dissolvedIIF 237 - Director → ME2014-09-25 ~ dissolvedIIF 434 - Secretary → ME - 29
HORTON ROAD LIMITED
- nowSTOCKLEY PARK PHASE 3 LIMITED - 2014-10-02PRECIS (1772) LIMITED - 1999-10-01Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (3 parents, 1 offspring)Officer2014-09-25 ~ nowIIF 73 - Director → ME2014-09-25 ~ nowIIF 430 - Secretary → ME - 30Prologis House Blythe Gate, Blythe Gate Park, Shirley, Solihull, West Midlands, EnglandActive Corporate (4 parents)Officer2020-02-07 ~ nowIIF 4 - Director → ME
- 31PRECIS (1162) LIMITED - 1992-10-26Prologis House Blythe Gate, Blythe Valley Park, Shirley, Solihull, EnglandActive Corporate (4 parents)Officer2020-02-04 ~ nowIIF 20 - Director → ME
- 32Prologis House Blythe Gate Blythe Valley Park, Shirley, Solihull, EnglandActive Corporate (4 parents)Officer2020-02-04 ~ nowIIF 15 - Director → ME
- 33PRECIS (1639) LIMITED - 1998-09-11Prologis House Blythe Gate, Blythe Valley Park, Shirley, Solihull, EnglandActive Corporate (5 parents)Officer2020-02-03 ~ nowIIF 16 - Director → ME
- 34Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2022-12-31Officer2013-08-07 ~ dissolvedIIF 275 - Director → ME2009-07-13 ~ dissolvedIIF 384 - Secretary → ME
- 35FANOFFICE LIMITED - 2005-02-16Prologis House Blythe Gate, Blythe Valley Park, Shirley, Solihull, West Midlands, EnglandActive Corporate (4 parents, 4 offsprings)Officer2020-02-04 ~ nowIIF 27 - Director → ME
- 36Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)1,366 GBP2025-01-31Officer2013-08-07 ~ nowIIF 68 - Director → ME2009-07-13 ~ nowIIF 380 - Secretary → ME
- 37TOURNAMENT FIELDS MANAGEMENT COMPANY LIMITED - 2006-04-29HINCKLEY PARK MANAGEMENT COMPANY LIMITED - 2004-05-27PINCO 1210 LIMITED - 1999-04-28Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2018-12-31Officer2013-08-07 ~ dissolvedIIF 277 - Director → ME2009-07-13 ~ dissolvedIIF 412 - Secretary → ME
- 38Prologis House Blythe Gate, Blythe Valley Park, Solihull, United KingdomActive Corporate (3 parents)Officer2022-10-11 ~ nowIIF 123 - Director → ME
- 39Prologis House Blythe Gate, Blythe Valley Park, Solihull, United KingdomActive Corporate (3 parents)Officer2022-10-11 ~ nowIIF 193 - Director → ME
- 40Prologis House Blythe Gate, Blythe Valley Park, Solihull, United KingdomActive Corporate (3 parents, 79 offsprings)Officer2022-08-26 ~ nowIIF 129 - Director → ME
- 41Prologis House Blythe Gate, Blythe Valley Park, Solihull, United KingdomActive Corporate (4 parents, 1 offspring)Officer2022-08-26 ~ nowIIF 149 - Director → ME
- 42Prologis House Blythe Gate, Blythe Valley Park, Solihull, United KingdomActive Corporate (3 parents, 64 offsprings)Officer2022-06-15 ~ nowIIF 117 - Director → ME
- 43Prologis House Blythe Gate, Blythe Valley Park, Solihull, United KingdomActive Corporate (8 parents, 1 offspring)Officer2022-06-15 ~ nowIIF 204 - Director → ME
- 44Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2022-12-31Officer2013-08-07 ~ dissolvedIIF 261 - Director → ME2009-07-13 ~ dissolvedIIF 317 - Secretary → ME
- 45Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved Corporate (3 parents)Equity (Company account)10,100 GBP2018-12-31Officer2013-08-07 ~ dissolvedIIF 263 - Director → ME2009-07-13 ~ dissolvedIIF 403 - Secretary → ME
- 46SHELFSTAT (2) LIMITED - 2002-09-20Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (3 parents)Equity (Company account)2 GBP2024-12-31Officer2013-08-07 ~ nowIIF 29 - Director → ME2009-07-13 ~ nowIIF 394 - Secretary → ME
- 47SHELFSTAT (3) LIMITED - 2002-09-20Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (3 parents)Equity (Company account)2 GBP2024-12-31Officer2013-08-07 ~ nowIIF 84 - Director → ME2009-07-13 ~ nowIIF 325 - Secretary → ME
- 48Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2018-12-31Officer2013-08-07 ~ dissolvedIIF 235 - Director → ME2009-07-13 ~ dissolvedIIF 338 - Secretary → ME
- 49PARKRIDGE (BILSTON) LIMITED - 2007-08-08ASTRAL DEVELOPMENTS (BILSTON) LIMITED - 2004-10-22INGLEBY (1622) LIMITED - 2004-10-07Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved Corporate (3 parents)Equity (Company account)2 GBP2023-12-31Officer2013-08-07 ~ dissolvedIIF 249 - Director → ME2009-07-13 ~ dissolvedIIF 312 - Secretary → ME
- 50PROLOGIS (LITTLEBROOK C) LIMITED - 2007-12-06Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2018-12-31Officer2013-08-07 ~ dissolvedIIF 244 - Director → ME2009-07-13 ~ dissolvedIIF 354 - Secretary → ME
- 51PROLOGIS (LITTLEBROOK B) LIMITED - 2007-12-06Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2019-12-31Officer2013-08-07 ~ dissolvedIIF 264 - Director → ME2009-07-13 ~ dissolvedIIF 313 - Secretary → ME
- 52PROLOGIS (DORMANT COMPANY NO.4) LIMITED - 2003-12-04PROLOGIS (UNIT 2, PLOT 1200 CENTRAL PARK, RUGBY NO.2) LIMITED - 2003-09-15HAMSARD 2622 LIMITED - 2003-04-09Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2022-12-31Officer2013-08-07 ~ dissolvedIIF 247 - Director → ME2009-07-13 ~ dissolvedIIF 321 - Secretary → ME
- 53PROLOGIS (LITTLEBROOK A2) LIMITED - 2007-11-09Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer2013-08-07 ~ nowIIF 69 - Director → ME2009-07-13 ~ nowIIF 336 - Secretary → ME
- 54MORSTON KINGSPARK LIMITED - 1999-11-17MORSTON COVENTRY LIMITED - 1997-08-08PRIMEMILD LIMITED - 1997-06-05Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (3 parents)Officer2013-08-07 ~ nowIIF 35 - Director → ME2009-07-13 ~ nowIIF 357 - Secretary → ME
- 55THE CUBIC BUILDING HOLDINGS LIMITED - 2020-02-25CUBIC BUILDING HOLDINGS LIMITED - 2018-10-19Prologis House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, EnglandActive Corporate (4 parents, 1 offspring)Officer2020-02-21 ~ nowIIF 215 - Director → ME
- 56THE CUBIC BUILDING LIMITED - 2020-02-2541-19 38TH STREET LIMITED - 2010-08-31Prologis House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, EnglandActive Corporate (4 parents)Officer2020-02-21 ~ nowIIF 216 - Director → ME
- 57PROLOGIS (GREENHAM PARK) LIMITED - 2015-12-01HAMSARD 2823 LIMITED - 2005-06-23Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (3 parents)Officer2013-08-07 ~ nowIIF 80 - Director → ME2009-07-13 ~ nowIIF 308 - Secretary → ME
- 58PROLOGIS (DAVENTRY) LIMITED - 2019-06-11Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (4 parents)Equity (Company account)2 GBP2018-10-31Officer2019-04-10 ~ nowIIF 74 - Director → ME
- 59Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (4 parents)Officer2013-08-07 ~ nowIIF 66 - Director → ME2009-07-13 ~ nowIIF 420 - Secretary → ME
- 60Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2019-12-31Officer2013-08-07 ~ dissolvedIIF 251 - Director → ME2009-07-13 ~ dissolvedIIF 315 - Secretary → ME
- 61Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2019-12-31Officer2013-08-07 ~ dissolvedIIF 278 - Director → ME2009-07-13 ~ dissolvedIIF 364 - Secretary → ME
- 62Prologis House, Blythe Gate, Blythe Valley Park, Solihull, United KingdomActive Corporate (4 parents)Officer2018-10-08 ~ nowIIF 186 - Director → ME2018-10-08 ~ nowIIF 437 - Secretary → ME
- 63Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer2013-08-07 ~ nowIIF 54 - Director → ME2009-07-13 ~ nowIIF 415 - Secretary → ME
- 64Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer2013-08-07 ~ nowIIF 43 - Director → ME2009-07-13 ~ nowIIF 330 - Secretary → ME
- 65PROLOGIS (HOUGHTON MAIN) LIMITED - 2006-07-25Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (3 parents)Officer2013-08-07 ~ nowIIF 75 - Director → ME2009-07-13 ~ nowIIF 429 - Secretary → ME
- 66Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved Corporate (3 parents)Officer2013-08-07 ~ dissolvedIIF 260 - Director → ME2009-07-13 ~ dissolvedIIF 348 - Secretary → ME
- 67PROLOGIS (DORMANT COMPANY NO.2) LIMITED - 2003-12-04PROLOGIS GRANGE PARK PLOT 6 ZONE A (NO.2) LIMITED - 2003-07-04Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (3 parents)Equity (Company account)3,027,300 GBP2024-12-31Officer2013-08-07 ~ nowIIF 70 - Director → ME2009-07-13 ~ nowIIF 426 - Secretary → ME
- 68PROLOGIS (DORMANT COMPANY NO.3) LIMITED - 2003-12-04PROLOGIS (UNIT 2, PLOT 1200 CENTRAL PARK, RUGBY NO.1) LIMITED - 2003-09-11HAMSARD 2621 LIMITED - 2003-04-09Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved Corporate (3 parents)Equity (Company account)75,000 GBP2018-12-31Officer2013-08-07 ~ dissolvedIIF 259 - Director → ME2009-07-13 ~ dissolvedIIF 318 - Secretary → ME
- 69SHELFSTAT (9) LIMITED - 2002-10-11Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved Corporate (3 parents)Equity (Company account)2 GBP2019-12-31Officer2013-08-07 ~ dissolvedIIF 242 - Director → ME2009-07-13 ~ dissolvedIIF 310 - Secretary → ME
- 70Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2019-12-31Officer2013-08-07 ~ dissolvedIIF 245 - Director → ME2009-07-13 ~ dissolvedIIF 337 - Secretary → ME
- 71PHL (NO.3) LIMITED - 2007-08-03PARKRIDGE HOLDINGS LIMITED - 2007-02-06PINCO 1060 LIMITED - 1998-08-25Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (3 parents, 7 offsprings)Equity (Company account)2 GBP2024-12-31Officer2013-08-07 ~ nowIIF 36 - Director → ME2009-07-13 ~ nowIIF 307 - Secretary → ME
- 72
PROLOGIS (PINEHAM PARK)
- nowPROLOGIS (OCKER HILL) NUMBER 2 LIMITED - 2006-10-26SHELFSTAT (10) LIMITED - 2002-10-11Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (3 parents, 1 offspring)Officer2013-08-07 ~ nowIIF 64 - Director → ME2009-07-13 ~ nowIIF 320 - Secretary → ME - 73Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2023-12-31Officer2013-08-07 ~ nowIIF 273 - Director → ME2009-07-13 ~ nowIIF 351 - Secretary → ME
- 74Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2023-12-31Officer2013-08-07 ~ nowIIF 265 - Director → ME2009-07-13 ~ nowIIF 314 - Secretary → ME
- 75Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved Corporate (4 parents)Equity (Company account)2 GBP2019-12-31Officer2013-08-07 ~ dissolvedIIF 266 - Director → ME2009-07-13 ~ dissolvedIIF 414 - Secretary → ME
- 76INGLEBY (1519) LIMITED - 2002-07-25Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved Corporate (4 parents)Equity (Company account)2 GBP2018-12-31Officer2013-08-07 ~ dissolvedIIF 289 - Director → ME2009-07-13 ~ dissolvedIIF 393 - Secretary → ME
- 77INGLEBY (1459) LIMITED - 2001-11-05Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved Corporate (3 parents)Equity (Company account)2 GBP2019-12-31Officer2013-08-07 ~ dissolvedIIF 241 - Director → ME2009-07-13 ~ dissolvedIIF 331 - Secretary → ME
- 78PROLOGIS (SANDPIT ROAD DARTFORD) LIMITED - 2001-10-11INGLEBY (1450) LIMITED - 2001-09-12Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved Corporate (3 parents)Equity (Company account)2 GBP2019-12-31Officer2013-08-07 ~ dissolvedIIF 238 - Director → ME2009-07-13 ~ dissolvedIIF 319 - Secretary → ME
- 79INGLEBY (1526) LIMITED - 2002-08-23Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved Corporate (3 parents)Equity (Company account)2 GBP2019-12-31Officer2013-08-07 ~ dissolvedIIF 248 - Director → ME2009-07-13 ~ dissolvedIIF 359 - Secretary → ME
- 80SOUTH MARSTON PROPERTY DEVELOPMENTS (NO.2) LIMITED - 2007-03-30Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2020-12-31Officer2013-08-07 ~ dissolvedIIF 281 - Director → ME2009-07-13 ~ dissolvedIIF 311 - Secretary → ME
- 81
PROLOGIS (STP) LIMITED
- nowSEVERN TRENT PROPERTY LIMITED - 2006-11-13NELLET LIMITED - 1989-09-20Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (3 parents, 5 offsprings)Officer2013-08-07 ~ nowIIF 60 - Director → ME2009-07-13 ~ nowIIF 332 - Secretary → ME - 82Ogier Solicitors, Ogier House, The Esplanade, St Helier, JerseyConverted / Closed Corporate (3 parents)Officer2013-08-07 ~ nowIIF 233 - Director → ME2009-07-13 ~ nowIIF 297 - Secretary → ME
- 83PARKRIDGE (WESTERN EUROPE) LIMITED - 2007-08-03Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2018-12-31Officer2013-08-07 ~ nowIIF 91 - Director → ME2009-07-13 ~ nowIIF 322 - Secretary → ME
- 84PROLOGIS APEX PARK DC 1 (NO.1) LIMITED - 2002-12-23Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2022-12-31Officer2013-07-15 ~ dissolvedIIF 239 - Director → ME2009-07-13 ~ dissolvedIIF 346 - Secretary → ME
- 85PROLOGIS APEX PARK DC 1 (NO.2) LIMITED - 2002-12-11Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2022-12-31Officer2013-07-15 ~ dissolvedIIF 255 - Director → ME2009-07-13 ~ dissolvedIIF 316 - Secretary → ME
- 86PARKRIDGE ASTRAL (WARRINGTON) LIMITED - 2007-08-03HAMSARD 2776 LIMITED - 2005-09-30Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved Corporate (4 parents)Equity (Company account)1 GBP2020-12-31Officer2013-08-07 ~ dissolvedIIF 290 - Director → ME
- 87PROLOGIS (CAMPBELL ROAD) NUMBER 2 LIMITED - 2022-03-07Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (3 parents)Equity (Company account)2 GBP2021-12-31Officer2013-08-07 ~ nowIIF 30 - Director → ME2009-07-13 ~ nowIIF 323 - Secretary → ME
- 88Ogier Solicitors, Ogier House The Esplanade, St Helier, JerseyConverted / Closed Corporate (3 parents)Officer2013-08-07 ~ nowIIF 234 - Director → ME2009-07-13 ~ nowIIF 298 - Secretary → ME
- 89PARKRIDGE CED II (GP) LIMITED - 2007-08-09Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)200 GBP2024-12-31Officer2013-08-07 ~ nowIIF 49 - Director → ME2009-07-13 ~ nowIIF 309 - Secretary → ME
- 90PARKRIDGE CED II (NOMINEE) LIMITED - 2007-08-03Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-12-31Officer2013-08-07 ~ nowIIF 41 - Director → ME2009-07-13 ~ nowIIF 347 - Secretary → ME
- 91PARKRIDGE E.D. (NOMINEE) LIMITED - 2007-08-03Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer2013-08-07 ~ nowIIF 87 - Director → ME2009-07-13 ~ nowIIF 341 - Secretary → ME
- 92PARKRIDGE E.D. FUND LIMITED - 2007-08-09Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)10 GBP2024-12-31Officer2013-08-07 ~ nowIIF 55 - Director → ME2009-07-13 ~ nowIIF 362 - Secretary → ME
- 93
PROLOGIS ESTATES LIMITED
- nowSEARANCKE COMMERCIAL LIMITED - 2010-01-05Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (3 parents)Equity (Company account)10 GBP2024-12-31Officer2013-08-07 ~ nowIIF 65 - Director → ME2009-07-13 ~ nowIIF 382 - Secretary → ME - 94INGLEBY (1465) LIMITED - 2001-12-04Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved Corporate (3 parents, 1 offspring)Equity (Company account)2 GBP2020-12-31Officer2013-08-07 ~ dissolvedIIF 268 - Director → ME2009-07-13 ~ dissolvedIIF 329 - Secretary → ME
- 95
PROLOGIS GERMANY LIMITED
- nowPARKRIDGE GERMANY LIMITED - 2007-08-03INGLEBY (1711) LIMITED - 2006-10-12Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved Corporate (3 parents)Equity (Company account)2 GBP2020-12-31Officer2013-08-07 ~ dissolvedIIF 270 - Director → ME2009-07-13 ~ dissolvedIIF 421 - Secretary → ME - 96Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2020-12-31Officer2013-08-07 ~ dissolvedIIF 280 - Director → ME2009-07-13 ~ dissolvedIIF 363 - Secretary → ME
- 97Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2020-12-31Officer2013-08-07 ~ dissolvedIIF 250 - Director → ME2009-07-13 ~ dissolvedIIF 344 - Secretary → ME
- 98Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2022-12-31Officer2013-08-07 ~ dissolvedIIF 293 - Director → ME2009-07-13 ~ dissolvedIIF 402 - Secretary → ME
- 99Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2022-12-31Officer2013-08-07 ~ dissolvedIIF 274 - Director → ME2009-07-13 ~ dissolvedIIF 405 - Secretary → ME
- 100Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2022-12-31Officer2013-08-07 ~ dissolvedIIF 240 - Director → ME2009-07-13 ~ dissolvedIIF 395 - Secretary → ME
- 101PROLOGIS KINGSPARK GROUP HOLDINGS LIMITED - 1999-12-09KINGSPARK GROUP HOLDINGS LIMITED - 1999-01-04PINCO 926 LIMITED - 1997-06-10Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (4 parents, 1 offspring)Officer2013-08-07 ~ nowIIF 81 - Director → ME2009-07-13 ~ nowIIF 411 - Secretary → ME
- 102PARKRIDGE HOLDINGS (CED II) LIMITED - 2007-08-03Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (3 parents)Equity (Company account)20,000 GBP2024-12-31Officer2013-08-07 ~ nowIIF 88 - Director → ME2009-07-13 ~ nowIIF 345 - Secretary → ME
- 103PARKRIDGE HOLDINGS (PED) LIMITED - 2007-08-03INGLEBY (1611) LIMITED - 2004-08-04Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (3 parents)Officer2013-08-07 ~ nowIIF 76 - Director → ME2009-07-13 ~ nowIIF 352 - Secretary → ME
- 104PROLOGIS KINGSPARK HOLDINGS LIMITED - 1999-12-06KINGSPARK HOLDINGS LIMITED - 1999-01-04UNITED WORTH LIMITED - 1995-07-03Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (4 parents, 4 offsprings)Officer2013-08-07 ~ nowIIF 28 - Director → ME2009-07-13 ~ nowIIF 399 - Secretary → ME
- 105PARKRIDGE INDUSTRIAL HOLDINGS LIMITED - 2007-08-03Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)2 GBP2024-12-31Officer2013-08-07 ~ nowIIF 90 - Director → ME2009-07-13 ~ nowIIF 400 - Secretary → ME
- 106PROLOGIS KINGSPARK INVESTMENTS LIMITED - 1999-12-06KINGSPARK INVESTMENTS LIMITED - 1999-01-04PHASEMERIT LIMITED - 1991-03-15Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (3 parents, 1 offspring)Officer2013-08-07 ~ nowIIF 32 - Director → ME2009-07-13 ~ nowIIF 413 - Secretary → ME
- 107CELLULAR LINES LIMITED - 2000-11-16Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (3 parents)Equity (Company account)250,000 GBP2024-12-31Officer2013-08-07 ~ nowIIF 33 - Director → ME2009-07-13 ~ nowIIF 353 - Secretary → ME
- 108Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer2013-08-07 ~ nowIIF 45 - Director → ME2009-07-13 ~ nowIIF 360 - Secretary → ME
- 109PARKRIDGE LAND (ASHFIELD) LIMITED - 2007-08-08Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved Corporate (3 parents)Officer2013-08-07 ~ dissolvedIIF 253 - Director → ME2009-07-13 ~ dissolvedIIF 398 - Secretary → ME
- 110
PROLOGIS LAND LIMITED
- nowPARKRIDGE LAND LIMITED - 2007-08-03PARKRIDGE VENTURES (NO 1) LIMITED - 2004-12-22Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (3 parents, 3 offsprings)Officer2013-08-07 ~ nowIIF 77 - Director → ME2009-07-13 ~ nowIIF 378 - Secretary → ME - 1113rd Floor, Bond Street House, 14 Clifford Street, LondonDissolved Corporate (3 parents)Equity (Company account)500 GBP2018-12-31Officer2009-07-13 ~ dissolvedIIF 230 - Director → ME2009-07-13 ~ dissolvedIIF 370 - Secretary → ME
- 112PROLOGIS MARSTON GATE PLOT 1 LIMITED - 2001-12-06Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2022-12-31Officer2013-08-07 ~ dissolvedIIF 285 - Director → ME2009-07-13 ~ dissolvedIIF 333 - Secretary → ME
- 113Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2022-12-31Officer2013-08-07 ~ dissolvedIIF 258 - Director → ME2009-07-13 ~ dissolvedIIF 340 - Secretary → ME
- 114PROLOGIS MARSTON GATE PLOT 3 LIMITED - 2001-12-06Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2022-12-31Officer2013-08-07 ~ dissolvedIIF 271 - Director → ME2009-07-13 ~ dissolvedIIF 366 - Secretary → ME
- 115Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2022-12-31Officer2013-08-07 ~ dissolvedIIF 243 - Director → ME2009-07-13 ~ dissolvedIIF 334 - Secretary → ME
- 116Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved Corporate (3 parents)Equity (Company account)600 GBP2020-12-31Officer2013-08-07 ~ dissolvedIIF 256 - Director → ME2009-07-13 ~ dissolvedIIF 358 - Secretary → ME
- 117Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (4 parents)Equity (Company account)293 GBP2024-12-31Officer2013-08-07 ~ nowIIF 86 - Director → ME2009-07-13 ~ nowIIF 408 - Secretary → ME
- 118Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (4 parents)Equity (Company account)26 GBP2024-12-31Officer2013-08-07 ~ nowIIF 67 - Director → ME2009-06-23 ~ nowIIF 339 - Secretary → ME
- 119DUNSTABLE MANAGEMENT COMPANY LIMITED - 2007-01-12Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (5 parents)Equity (Company account)2 GBP2024-06-30Officer2013-08-07 ~ nowIIF 89 - Director → ME2009-07-13 ~ nowIIF 392 - Secretary → ME
- 120Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (4 parents)Equity (Company account)889 GBP2024-12-31Officer2013-08-07 ~ nowIIF 63 - Director → ME2009-07-13 ~ nowIIF 423 - Secretary → ME
- 121PROLOGIS KETTERING MANAGEMENT COMPANY LIMITED - 2006-12-19Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (4 parents)Equity (Company account)10 GBP2024-12-31Officer2013-08-07 ~ nowIIF 3 - Director → ME2009-07-13 ~ nowIIF 385 - Secretary → ME
- 122PROLOGIS PARK LITTLEBROOK LIMITED - 2008-11-13Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (4 parents)Equity (Company account)3 GBP2024-10-31Officer2013-08-07 ~ nowIIF 62 - Director → ME2009-07-13 ~ nowIIF 381 - Secretary → ME
- 123Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (5 parents)Equity (Company account)254 GBP2024-04-30Officer2013-08-07 ~ nowIIF 52 - Director → ME2009-07-13 ~ nowIIF 406 - Secretary → ME
- 124Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (5 parents)Equity (Company account)49 GBP2024-10-31Officer2013-08-07 ~ nowIIF 92 - Director → ME2009-07-13 ~ nowIIF 379 - Secretary → ME
- 125Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (5 parents)Equity (Company account)247 GBP2024-05-31Officer2013-08-07 ~ nowIIF 56 - Director → ME2009-07-13 ~ nowIIF 396 - Secretary → ME
- 126Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (6 parents)Equity (Company account)50 GBP2024-08-31Officer2016-08-17 ~ nowIIF 72 - Director → ME2016-08-17 ~ nowIIF 435 - Secretary → ME
- 127PROLOGIS PROPERTY MANAGEMENT COMPANY (WELLINGBOROUGH) LIMITED - 2007-01-30Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (5 parents)Equity (Company account)6 GBP2024-12-31Officer2013-08-07 ~ nowIIF 85 - Director → ME2009-07-13 ~ nowIIF 417 - Secretary → ME
- 12850 Lothian Road, Festival Square, EdinburghDissolved Corporate (2 parents)Officer2012-11-30 ~ dissolvedIIF 295 - Director → ME
- 129Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved Corporate (3 parents, 2 offsprings)Officer2013-08-07 ~ dissolvedIIF 257 - Director → ME2009-07-13 ~ dissolvedIIF 327 - Secretary → ME
- 130Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved Corporate (3 parents)Equity (Company account)11,100 GBP2020-12-30Officer2013-08-07 ~ dissolvedIIF 286 - Director → ME2009-07-13 ~ dissolvedIIF 427 - Secretary → ME
- 131AMB CAPITAL PARTNERS UK LIMITED - 2011-08-11Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (3 parents)Officer2011-08-08 ~ nowIIF 40 - Director → ME
- 132Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (4 parents)Equity (Company account)1,748 GBP2024-09-30Officer2019-04-10 ~ nowIIF 51 - Director → ME2009-07-13 ~ nowIIF 419 - Secretary → ME
- 133Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (5 parents)Equity (Company account)2 GBP2024-09-30Officer2013-08-07 ~ nowIIF 59 - Director → ME2009-07-13 ~ nowIIF 389 - Secretary → ME
- 134Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (5 parents)Equity (Company account)47 GBP2024-12-31Officer2013-08-07 ~ nowIIF 38 - Director → ME2009-07-13 ~ nowIIF 416 - Secretary → ME
- 13550 Lothian Road, Festival Square, Edinburgh, ScotlandDissolved Corporate (3 parents)Officer2012-07-30 ~ dissolvedIIF 294 - Director → ME
- 136Prologis House Blythe Gate, Blythe Valley Park, Solihull, United KingdomActive Corporate (3 parents, 1 offspring)Officer2022-06-17 ~ nowIIF 118 - Director → ME
- 137Prologis House Blythe Gate, Blythe Valley Park, Solihull, United KingdomActive Corporate (3 parents)Officer2022-06-15 ~ nowIIF 101 - Director → ME
- 138Prologis House Blythe Gate, Blythe Valley Park, Solihull, United KingdomActive Corporate (3 parents, 1 offspring)Officer2022-08-30 ~ nowIIF 207 - Director → ME
- 139Prologis House Blythe Gate, Blythe Valley Park, Solihull, United KingdomActive Corporate (3 parents, 1 offspring)Officer2022-08-30 ~ nowIIF 145 - Director → ME
- 140Prologis House Blythe Gate, Blythe Valley Park, Solihull, United KingdomActive Corporate (3 parents, 1 offspring)Officer2022-08-30 ~ nowIIF 112 - Director → ME
- 141Prologis House Blythe Gate, Blythe Valley Park, Solihull, United KingdomActive Corporate (3 parents, 1 offspring)Officer2022-08-30 ~ nowIIF 135 - Director → ME
- 142Prologis House Blythe Gate, Blythe Valley Park, Solihull, United KingdomActive Corporate (3 parents)Officer2022-08-30 ~ nowIIF 192 - Director → ME
- 143Prologis House Blythe Gate, Blythe Valley Park, Solihull, United KingdomActive Corporate (3 parents)Officer2022-08-30 ~ nowIIF 187 - Director → ME
- 144Prologis House Blythe Gate, Blythe Valley Park, Solihull, United KingdomActive Corporate (3 parents)Officer2022-10-11 ~ nowIIF 202 - Director → ME
- 145Prologis House Blythe Gate, Blythe Valley Park, Solihull, United KingdomActive Corporate (3 parents)Officer2022-10-11 ~ nowIIF 166 - Director → ME
- 146Prologis House Blythe Gate, Blythe Valley Park, Solihull, United KingdomActive Corporate (3 parents)Officer2022-10-11 ~ nowIIF 203 - Director → ME
- 147
PROLOGIS UK 109 LIMITED
- nowPROLOGIS UK CRICK LIMITED - 2023-03-02Prologis House Blythe Gate, Blythe Valley Park, Solihull, United KingdomActive Corporate (3 parents)Officer2022-07-04 ~ nowIIF 167 - Director → ME - 148Prologis House Blythe Gate, Blythe Valley Park, Solihull, United KingdomActive Corporate (3 parents)Officer2022-06-15 ~ nowIIF 188 - Director → ME
- 149
PROLOGIS UK 110 LIMITED
- nowPROLOGIS UK GRANGE PARK LIMITED - 2023-03-02Prologis House Blythe Gate, Blythe Valley Park, Solihull, United KingdomActive Corporate (3 parents)Officer2022-07-04 ~ nowIIF 100 - Director → ME - 150Prologis House Blythe Gate, Shirley, Solihull, EnglandActive Corporate (4 parents)Officer2023-03-27 ~ nowIIF 220 - Director → ME
- 151Prologis House Blythe Gate, Shirley, Solihull, EnglandActive Corporate (3 parents)Officer2023-03-27 ~ nowIIF 226 - Director → ME
- 152Prologis House Blythe Gate, Blythe Valley Park, Shirley, Solihull, EnglandActive Corporate (3 parents)Officer2023-09-30 ~ nowIIF 18 - Director → ME
- 153Prologis House Blythe Gate, Blythe Valley Park, Shirley, Solihull, EnglandActive Corporate (3 parents)Officer2023-09-30 ~ nowIIF 11 - Director → ME
- 154Prologis House Blythe Gate, Blythe Valley Park, Shirley, Solihull, EnglandActive Corporate (3 parents)Officer2023-09-30 ~ nowIIF 17 - Director → ME
- 155Prologis House Blythe Gate, Blythe Valley Park, Shirley, Solihull, EnglandActive Corporate (3 parents)Officer2023-09-30 ~ nowIIF 6 - Director → ME
- 156Prologis House, Blythe Gate, Blythe Valley Park, Shirley, Solihull, EnglandActive Corporate (3 parents)Officer2024-02-20 ~ nowIIF 12 - Director → ME
- 157Prologis House Blythe Gate, Blythe Valley Park, Shirley, Solihull, EnglandActive Corporate (3 parents)Officer2024-07-03 ~ nowIIF 19 - Director → ME
- 158Prologis House Blythe Gate, Blythe Valley Park, Shirley, Solihull, EnglandActive Corporate (3 parents)Officer2024-07-03 ~ nowIIF 9 - Director → ME
- 159Prologis House Blythe Gate, Blythe Valley Park, Solihull, United KingdomActive Corporate (3 parents)Officer2022-06-15 ~ nowIIF 140 - Director → ME
- 160Prologis House, Blythe Gate, Blythe Valley Park, Shirley, Solihull, EnglandActive Corporate (3 parents)Officer2024-09-26 ~ nowIIF 14 - Director → ME
- 161Prologis House, Blythe Gate, Blythe Valley Park, Shirley, Solihull, EnglandActive Corporate (3 parents)Officer2024-09-26 ~ nowIIF 22 - Director → ME
- 162Prologis House Blythe Gate, Blythe Valley Park, Shirley, Solihull, EnglandActive Corporate (3 parents)Officer2024-09-26 ~ nowIIF 10 - Director → ME
- 163Prologis House, Blythe Gate, Blythe Valley Park, Shirley, Solihull, EnglandActive Corporate (3 parents)Officer2024-10-14 ~ nowIIF 21 - Director → ME
- 164Prologis House, Blythe Gate, Blythe Valley Park, Shirley, Solihull, EnglandActive Corporate (3 parents)Officer2024-10-15 ~ nowIIF 24 - Director → ME
- 165Prologis House, Blythe Gate, Blythe Valley Park, Shirley, Solihull, EnglandActive Corporate (3 parents)Officer2025-01-14 ~ nowIIF 13 - Director → ME
- 166Prologis House, Blythe Gate, Blythe Valley Park, Shirley, Solihull, EnglandActive Corporate (3 parents)Officer2025-01-14 ~ nowIIF 25 - Director → ME
- 167Prologis House, Blythe Gate, Blythe Valley Park, Shirley, Solihull, EnglandActive Corporate (3 parents)Officer2025-05-02 ~ nowIIF 8 - Director → ME
- 168Prologis House Blythe Gate, Blythe Valley Park, Shirley, Solihull, EnglandActive Corporate (3 parents)Officer2025-05-02 ~ nowIIF 23 - Director → ME
- 169Prologis House Blythe Gate, Blythe Valley Park, Solihull, United KingdomActive Corporate (3 parents)Officer2022-06-15 ~ nowIIF 150 - Director → ME
- 170Prologis House Blythe Gate, Blythe Valley Park, Solihull, United KingdomActive Corporate (3 parents)Officer2022-06-15 ~ nowIIF 198 - Director → ME
- 171Prologis House Blythe Gate, Blythe Valley Park, Solihull, United KingdomActive Corporate (3 parents)Officer2022-06-17 ~ nowIIF 159 - Director → ME
- 172Prologis House Blythe Gate, Blythe Valley Park, Solihull, United KingdomActive Corporate (3 parents)Officer2022-06-17 ~ nowIIF 178 - Director → ME
- 173Prologis House Blythe Gate, Blythe Valley Park, Solihull, United KingdomActive Corporate (3 parents)Officer2022-06-15 ~ nowIIF 212 - Director → ME
- 174Prologis House Blythe Gate, Blythe Valley Park, Solihull, United KingdomActive Corporate (3 parents, 1 offspring)Officer2022-06-15 ~ nowIIF 127 - Director → ME
- 175Prologis House Blythe Gate, Blythe Valley Park, Solihull, United KingdomActive Corporate (3 parents)Officer2022-06-15 ~ nowIIF 105 - Director → ME
- 176Prologis House Blythe Gate, Blythe Valley Park, Solihull, United KingdomActive Corporate (3 parents)Officer2022-06-15 ~ nowIIF 164 - Director → ME
- 177Prologis House Blythe Gate, Blythe Valley Park, Solihull, United KingdomActive Corporate (3 parents)Officer2022-06-17 ~ nowIIF 183 - Director → ME
- 178Prologis House Blythe Gate, Blythe Valley Park, Solihull, United KingdomActive Corporate (3 parents)Officer2022-06-15 ~ nowIIF 97 - Director → ME
- 179Prologis House Blythe Gate, Blythe Valley Park, Solihull, United KingdomActive Corporate (3 parents)Officer2022-06-16 ~ nowIIF 214 - Director → ME
- 180Prologis House Blythe Gate, Blythe Valley Park, Solihull, United KingdomActive Corporate (3 parents)Officer2022-06-15 ~ nowIIF 107 - Director → ME
- 181Prologis House Blythe Gate, Blythe Valley Park, Solihull, United KingdomActive Corporate (3 parents)Officer2022-06-15 ~ nowIIF 110 - Director → ME
- 182Prologis House Blythe Gate, Blythe Valley Park, Solihull, United KingdomActive Corporate (3 parents)Officer2022-06-15 ~ nowIIF 153 - Director → ME
- 183Prologis House Blythe Gate, Blythe Valley Park, Solihull, United KingdomActive Corporate (3 parents)Officer2022-06-15 ~ nowIIF 143 - Director → ME
- 184Prologis House Blythe Gate, Blythe Valley Park, Solihull, United KingdomActive Corporate (3 parents)Officer2022-06-15 ~ nowIIF 172 - Director → ME
- 185Prologis House Blythe Gate, Blythe Valley Park, Solihull, United KingdomActive Corporate (3 parents)Officer2022-06-15 ~ nowIIF 141 - Director → ME
- 186Prologis House Blythe Gate, Blythe Valley Park, Solihull, United KingdomActive Corporate (3 parents)Officer2022-06-15 ~ nowIIF 174 - Director → ME
- 187Prologis House Blythe Gate, Blythe Valley Park, Solihull, United KingdomActive Corporate (3 parents)Officer2022-06-15 ~ nowIIF 116 - Director → ME
- 188Prologis House Blythe Gate, Blythe Valley Park, Solihull, United KingdomActive Corporate (3 parents)Officer2022-06-15 ~ nowIIF 121 - Director → ME
- 189Prologis House Blythe Gate, Blythe Valley Park, Solihull, United KingdomActive Corporate (3 parents)Officer2022-06-15 ~ nowIIF 132 - Director → ME
- 190Prologis House Blythe Gate, Blythe Valley Park, Solihull, United KingdomActive Corporate (3 parents)Officer2022-06-15 ~ nowIIF 137 - Director → ME
- 191Prologis House Blythe Gate, Blythe Valley Park, Solihull, United KingdomActive Corporate (3 parents)Officer2022-06-15 ~ nowIIF 93 - Director → ME
- 192Prologis House Blythe Gate, Blythe Valley Park, Solihull, United KingdomActive Corporate (3 parents)Officer2022-06-15 ~ nowIIF 200 - Director → ME
- 193Prologis House Blythe Gate, Blythe Valley Park, Solihull, United KingdomActive Corporate (3 parents)Officer2022-06-15 ~ nowIIF 155 - Director → ME
- 194Prologis House Blythe Gate, Blythe Valley Park, Solihull, United KingdomActive Corporate (3 parents, 1 offspring)Officer2022-06-15 ~ nowIIF 124 - Director → ME
- 195Prologis House Blythe Gate, Blythe Valley Park, Solihull, United KingdomActive Corporate (3 parents)Officer2022-06-15 ~ nowIIF 179 - Director → ME
- 196Prologis House Blythe Gate, Blythe Valley Park, Solihull, United KingdomActive Corporate (3 parents)Officer2022-06-15 ~ nowIIF 190 - Director → ME
- 197Prologis House Blythe Gate, Blythe Valley Park, Solihull, United KingdomActive Corporate (3 parents)Officer2022-06-15 ~ nowIIF 199 - Director → ME
- 198Prologis House Blythe Gate, Blythe Valley Park, Solihull, United KingdomActive Corporate (3 parents)Officer2022-06-15 ~ nowIIF 185 - Director → ME
- 199Prologis House Blythe Gate, Blythe Valley Park, Solihull, United KingdomActive Corporate (3 parents)Officer2022-06-17 ~ nowIIF 95 - Director → ME
- 200Prologis House Blythe Gate, Blythe Valley Park, Solihull, United KingdomActive Corporate (3 parents)Officer2022-06-17 ~ nowIIF 168 - Director → ME
- 201Prologis House Blythe Gate, Blythe Valley Park, Solihull, United KingdomActive Corporate (3 parents)Officer2022-06-17 ~ nowIIF 128 - Director → ME
- 202Prologis House Blythe Gate, Blythe Valley Park, Solihull, United KingdomActive Corporate (3 parents)Officer2022-06-17 ~ nowIIF 208 - Director → ME
- 203Prologis House Blythe Gate, Blythe Valley Park, Solihull, United KingdomActive Corporate (3 parents)Officer2022-06-17 ~ nowIIF 142 - Director → ME
- 204Prologis House Blythe Gate, Blythe Valley Park, Solihull, United KingdomActive Corporate (3 parents)Officer2022-06-17 ~ nowIIF 189 - Director → ME
- 205Prologis House Blythe Gate, Blythe Valley Park, Solihull, United KingdomActive Corporate (3 parents)Officer2022-06-17 ~ nowIIF 169 - Director → ME
- 206Prologis House Blythe Gate, Blythe Valley Park, Solihull, United KingdomActive Corporate (3 parents)Officer2022-08-26 ~ nowIIF 173 - Director → ME
- 207Prologis House Blythe Gate, Blythe Valley Park, Solihull, United KingdomActive Corporate (3 parents)Officer2022-08-26 ~ nowIIF 211 - Director → ME
- 208Prologis House Blythe Gate, Blythe Valley Park, Solihull, United KingdomActive Corporate (3 parents)Officer2022-08-26 ~ nowIIF 120 - Director → ME
- 209Prologis House Blythe Gate, Blythe Valley Park, Solihull, United KingdomActive Corporate (3 parents)Officer2022-06-15 ~ nowIIF 144 - Director → ME
- 210Prologis House Blythe Gate, Blythe Valley Park, Solihull, United KingdomActive Corporate (3 parents)Officer2022-08-26 ~ nowIIF 181 - Director → ME
- 211Prologis House Blythe Gate, Blythe Valley Park, Solihull, United KingdomActive Corporate (3 parents)Officer2022-08-26 ~ nowIIF 156 - Director → ME
- 212Prologis House Blythe Gate, Blythe Valley Park, Solihull, United KingdomActive Corporate (3 parents)Officer2022-08-26 ~ nowIIF 175 - Director → ME
- 213Prologis House Blythe Gate, Blythe Valley Park, Solihull, United KingdomActive Corporate (3 parents)Officer2022-08-26 ~ nowIIF 146 - Director → ME
- 214Prologis House Blythe Gate, Blythe Valley Park, Solihull, United KingdomActive Corporate (3 parents)Officer2022-08-26 ~ nowIIF 103 - Director → ME
- 215Prologis House Blythe Gate, Blythe Valley Park, Solihull, United KingdomActive Corporate (3 parents)Officer2022-08-26 ~ nowIIF 138 - Director → ME
- 216Prologis House Blythe Gate, Blythe Valley Park, Solihull, United KingdomActive Corporate (3 parents, 1 offspring)Officer2022-08-26 ~ nowIIF 148 - Director → ME
- 217Prologis House Blythe Gate, Blythe Valley Park, Solihull, United KingdomActive Corporate (3 parents, 1 offspring)Officer2022-08-30 ~ nowIIF 119 - Director → ME
- 218Prologis House Blythe Gate, Blythe Valley Park, Solihull, United KingdomActive Corporate (3 parents)Officer2022-08-26 ~ nowIIF 161 - Director → ME
- 219Prologis House Blythe Gate, Blythe Valley Park, Solihull, United KingdomActive Corporate (3 parents)Officer2022-08-26 ~ nowIIF 194 - Director → ME
- 220Prologis House Blythe Gate, Blythe Valley Park, Solihull, United KingdomActive Corporate (3 parents)Officer2022-06-15 ~ nowIIF 122 - Director → ME
- 221Prologis House Blythe Gate, Blythe Valley Park, Solihull, United KingdomActive Corporate (3 parents, 1 offspring)Officer2022-08-26 ~ nowIIF 206 - Director → ME
- 222Prologis House Blythe Gate, Blythe Valley Park, Solihull, United KingdomActive Corporate (3 parents)Officer2022-08-26 ~ nowIIF 210 - Director → ME
- 223Prologis House Blythe Gate, Blythe Valley Park, Solihull, United KingdomActive Corporate (3 parents)Officer2022-08-26 ~ nowIIF 99 - Director → ME
- 224Prologis House Blythe Gate, Blythe Valley Park, Solihull, United KingdomActive Corporate (3 parents)Officer2022-08-26 ~ nowIIF 108 - Director → ME
- 225Prologis House Blythe Gate, Blythe Valley Park, Solihull, United KingdomActive Corporate (3 parents)Officer2022-08-26 ~ nowIIF 163 - Director → ME
- 226Prologis House Blythe Gate, Blythe Valley Park, Solihull, United KingdomActive Corporate (3 parents)Officer2022-08-26 ~ nowIIF 151 - Director → ME
- 227Prologis House Blythe Gate, Blythe Valley Park, Solihull, United KingdomActive Corporate (3 parents, 1 offspring)Officer2022-08-26 ~ nowIIF 184 - Director → ME
- 228Prologis House Blythe Gate, Blythe Valley Park, Solihull, United KingdomActive Corporate (3 parents)Officer2022-08-26 ~ nowIIF 114 - Director → ME
- 229Prologis House Blythe Gate, Blythe Valley Park, Solihull, United KingdomActive Corporate (3 parents, 1 offspring)Officer2022-08-26 ~ nowIIF 96 - Director → ME
- 230Prologis House Blythe Gate, Blythe Valley Park, Solihull, United KingdomActive Corporate (3 parents, 1 offspring)Officer2022-08-26 ~ nowIIF 133 - Director → ME
- 231Prologis House Blythe Gate, Blythe Valley Park, Solihull, United KingdomActive Corporate (3 parents)Officer2022-06-15 ~ nowIIF 209 - Director → ME
- 232Prologis House Blythe Gate, Blythe Valley Park, Solihull, United KingdomActive Corporate (3 parents)Officer2022-08-26 ~ nowIIF 165 - Director → ME
- 233Prologis House Blythe Gate, Blythe Valley Park, Solihull, United KingdomActive Corporate (3 parents)Officer2022-08-26 ~ nowIIF 130 - Director → ME
- 234Prologis House Blythe Gate, Blythe Valley Park, Solihull, United KingdomActive Corporate (3 parents)Officer2022-08-26 ~ nowIIF 176 - Director → ME
- 235Prologis House Blythe Gate, Blythe Valley Park, Solihull, United KingdomActive Corporate (3 parents)Officer2022-08-26 ~ nowIIF 125 - Director → ME
- 236Prologis House Blythe Gate, Blythe Valley Park, Solihull, United KingdomActive Corporate (3 parents)Officer2022-08-26 ~ nowIIF 126 - Director → ME
- 237Prologis House Blythe Gate, Blythe Valley Park, Solihull, United KingdomActive Corporate (3 parents)Officer2022-08-26 ~ nowIIF 115 - Director → ME
- 238Prologis House Blythe Gate, Blythe Valley Park, Solihull, United KingdomActive Corporate (3 parents)Officer2022-08-26 ~ nowIIF 136 - Director → ME
- 239Prologis House Blythe Gate, Blythe Valley Park, Solihull, United KingdomActive Corporate (3 parents)Officer2022-08-26 ~ nowIIF 111 - Director → ME
- 240Prologis House Blythe Gate, Blythe Valley Park, Solihull, United KingdomActive Corporate (3 parents)Officer2022-08-26 ~ nowIIF 177 - Director → ME
- 241Prologis House Blythe Gate, Blythe Valley Park, Solihull, United KingdomActive Corporate (3 parents, 1 offspring)Officer2022-08-26 ~ nowIIF 160 - Director → ME
- 242Prologis House Blythe Gate, Blythe Valley Park, Solihull, United KingdomActive Corporate (3 parents, 1 offspring)Officer2022-06-15 ~ nowIIF 197 - Director → ME
- 243Prologis House Blythe Gate, Blythe Valley Park, Solihull, United KingdomActive Corporate (3 parents)Officer2022-08-26 ~ nowIIF 102 - Director → ME
- 244Prologis House Blythe Gate, Blythe Valley Park, Solihull, United KingdomActive Corporate (3 parents, 1 offspring)Officer2022-08-30 ~ nowIIF 205 - Director → ME
- 245Prologis House Blythe Gate, Blythe Valley Park, Solihull, United KingdomActive Corporate (3 parents)Officer2022-08-30 ~ nowIIF 98 - Director → ME
- 246Prologis House Blythe Gate, Blythe Valley Park, Solihull, United KingdomActive Corporate (3 parents)Officer2022-08-30 ~ nowIIF 201 - Director → ME
- 247Prologis House Blythe Gate, Blythe Valley Park, Solihull, United KingdomActive Corporate (3 parents)Officer2022-08-30 ~ nowIIF 196 - Director → ME
- 248Prologis House Blythe Gate, Blythe Valley Park, Solihull, United KingdomActive Corporate (3 parents)Officer2022-08-30 ~ nowIIF 213 - Director → ME
- 249Prologis House Blythe Gate, Blythe Valley Park, Solihull, United KingdomActive Corporate (3 parents)Officer2022-08-30 ~ nowIIF 171 - Director → ME
- 250Prologis House Blythe Gate, Blythe Valley Park, Solihull, United KingdomActive Corporate (3 parents, 1 offspring)Officer2022-08-30 ~ nowIIF 195 - Director → ME
- 251Prologis House Blythe Gate, Blythe Valley Park, Solihull, United KingdomActive Corporate (3 parents, 1 offspring)Officer2022-08-30 ~ nowIIF 158 - Director → ME
- 252Prologis House Blythe Gate, Blythe Valley Park, Solihull, United KingdomActive Corporate (3 parents)Officer2022-08-26 ~ nowIIF 157 - Director → ME
- 253Prologis House Blythe Gate, Blythe Valley Park, Solihull, United KingdomActive Corporate (3 parents, 1 offspring)Officer2022-06-15 ~ nowIIF 131 - Director → ME
- 254Prologis House Blythe Gate, Blythe Valley Park, Solihull, United KingdomActive Corporate (3 parents)Officer2022-08-26 ~ nowIIF 106 - Director → ME
- 255Prologis House Blythe Gate, Blythe Valley Park, Solihull, United KingdomActive Corporate (3 parents)Officer2022-08-26 ~ nowIIF 152 - Director → ME
- 256Prologis House Blythe Gate, Blythe Valley Park, Solihull, United KingdomActive Corporate (3 parents)Officer2022-08-26 ~ nowIIF 162 - Director → ME
- 257Prologis House Blythe Gate, Blythe Valley Park, Solihull, United KingdomActive Corporate (3 parents)Officer2022-08-30 ~ nowIIF 134 - Director → ME
- 258Prologis House Blythe Gate, Blythe Valley Park, Solihull, United KingdomActive Corporate (3 parents)Officer2022-08-26 ~ nowIIF 180 - Director → ME
- 259Prologis House Blythe Gate, Blythe Valley Park, Solihull, United KingdomActive Corporate (3 parents)Officer2022-08-26 ~ nowIIF 139 - Director → ME
- 260Prologis House Blythe Gate, Blythe Valley Park, Solihull, United KingdomActive Corporate (3 parents)Officer2022-08-30 ~ nowIIF 109 - Director → ME
- 261Prologis House Blythe Gate, Blythe Valley Park, Solihull, United KingdomActive Corporate (3 parents)Officer2022-08-30 ~ nowIIF 154 - Director → ME
- 262Prologis House Blythe Gate, Blythe Valley Park, Solihull, United KingdomActive Corporate (3 parents, 1 offspring)Officer2022-08-30 ~ nowIIF 191 - Director → ME
- 263Prologis House Blythe Gate, Blythe Valley Park, Solihull, United KingdomActive Corporate (3 parents)Officer2022-08-30 ~ nowIIF 104 - Director → ME
- 264Prologis House Blythe Gate, Blythe Valley Park, Solihull, United KingdomActive Corporate (3 parents)Officer2022-07-04 ~ nowIIF 113 - Director → ME
- 265Prologis House Blythe Gate, Shirley, Solihull, EnglandActive Corporate (3 parents)Officer2022-07-05 ~ nowIIF 222 - Director → ME
- 266Prologis House Blythe Gate, Shirley, Solihull, EnglandActive Corporate (3 parents)Officer2022-07-05 ~ nowIIF 223 - Director → ME
- 267PROLOGIS MARSTON GATE PLOT 7 (NO.1) LIMITED - 2022-03-28PROLOGIS MARSTON GATE PLOT 7 LIMITED - 2001-12-06Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2022-12-31Officer2013-08-07 ~ nowIIF 53 - Director → ME2009-07-13 ~ nowIIF 397 - Secretary → ME
- 268Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (3 parents)Officer2013-08-07 ~ nowIIF 50 - Director → ME2009-07-13 ~ nowIIF 388 - Secretary → ME
- 269
PROLOGIS UK GS LIMITED
- nowPROLOGIS UK KETTERING LIMITED - 2023-05-03Prologis House Blythe Gate, Blythe Valley Park, Solihull, United KingdomActive Corporate (3 parents)Officer2022-07-04 ~ nowIIF 182 - Director → ME - 270Prologis House Blythe Gate, Blythe Valley Park, Solihull, United KingdomActive Corporate (3 parents)Officer2022-07-04 ~ nowIIF 147 - Director → ME
- 271
PROLOGIS UK LIMITED
- nowPROLOGIS DEVELOPMENTS LIMITED - 2011-06-06PROLOGIS KINGSPARK DEVELOPMENTS LIMITED - 1999-12-06KINGSPARK DEVELOPMENTS LIMITED - 1999-01-04FORAY 611 LIMITED - 1993-12-14Prologis House, Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United KingdomActive Corporate (5 parents, 39 offsprings)Officer2013-08-07 ~ nowIIF 218 - Director → ME2009-07-13 ~ nowIIF 428 - Secretary → ME - 272PROLOGIS MARSTON GATE PLOT 7 (NO.2) LIMITED - 2022-12-08Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2023-12-31Officer2013-08-07 ~ nowIIF 47 - Director → ME2009-07-13 ~ nowIIF 424 - Secretary → ME
- 273PROLOGIS (CAMPBELL ROAD) NUMBER 1 LIMITED - 2022-02-14Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (3 parents)Equity (Company account)2 GBP2022-12-31Officer2013-08-07 ~ nowIIF 31 - Director → ME2009-07-13 ~ nowIIF 349 - Secretary → ME
- 274Prologis House Blythe Gate, Blythe Valley Park, Solihull, United KingdomActive Corporate (3 parents, 1 offspring)Officer2022-07-04 ~ nowIIF 94 - Director → ME
- 275Prologis House Blythe Gate, Blythe Valley Park, Solihull, United KingdomActive Corporate (3 parents)Officer2022-07-04 ~ nowIIF 170 - Director → ME
- 276Prologis House Blythe Gate, Shirley, Solihull, EnglandActive Corporate (3 parents)Officer2022-08-02 ~ nowIIF 224 - Director → ME
- 277Prologis House Blythe Gate, Shirley, Solihull, EnglandActive Corporate (3 parents)Officer2022-08-02 ~ nowIIF 221 - Director → ME
- 278Prologis House Blythe Gate, Shirley, Solihull, EnglandActive Corporate (3 parents)Officer2022-08-02 ~ nowIIF 225 - Director → ME
- 279Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved Corporate (3 parents)Equity (Company account)250,000 GBP2020-12-31Officer2013-08-07 ~ dissolvedIIF 269 - Director → ME2009-07-13 ~ dissolvedIIF 342 - Secretary → ME
- 280Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2018-12-31Officer2013-08-07 ~ dissolvedIIF 282 - Director → ME2009-07-13 ~ dissolvedIIF 401 - Secretary → ME
- 281Prologis House Blythe Gate Blythe Valley Park, Shirley, Solihull, EnglandActive Corporate (4 parents, 1 offspring)Officer2020-02-04 ~ nowIIF 7 - Director → ME
- 282Prologis House, Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United KingdomActive Corporate (4 parents)Current Assets (Company account)93,413 GBP2024-12-31Officer2015-03-16 ~ nowIIF 219 - Director → ME
- 283Prologis House Blythe Gate, Blythe Valley Park, Shirley, Solihull, West Midlands, EnglandActive Corporate (4 parents, 1 offspring)Officer2020-02-07 ~ nowIIF 1 - Director → ME
- 284FUTURA HOUSE NO.1 LIMITED - 2001-03-30Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)100 GBP2023-12-31Officer2013-08-07 ~ nowIIF 279 - Director → ME2009-07-13 ~ nowIIF 355 - Secretary → ME
- 285Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2023-02-28Officer2013-08-07 ~ dissolvedIIF 267 - Director → ME2009-07-13 ~ dissolvedIIF 431 - Secretary → ME
- 286SWALLOWDALE ROAD (HEMEL HEMPSTEAD) (NO. 1) LIMITED - 2001-10-26SHELFCO (NO.2236) LIMITED - 2001-03-05Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved Corporate (3 parents)Equity (Company account)2 GBP2022-12-31Officer2013-08-07 ~ dissolvedIIF 246 - Director → ME2009-07-13 ~ dissolvedIIF 425 - Secretary → ME
- 287SWALLOWDALE RD (HEMEL HEMPSTEAD)(NO.2) LIMITED - 2001-10-26SHELFCO (NO. 2237) LIMITED - 2001-03-26Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved Corporate (3 parents)Equity (Company account)2 GBP2022-12-31Officer2013-08-07 ~ dissolvedIIF 254 - Director → ME2009-07-13 ~ dissolvedIIF 409 - Secretary → ME
- 288Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (3 parents)Equity (Company account)8,365 GBP2024-06-30Officer2013-08-07 ~ nowIIF 78 - Director → ME2013-09-30 ~ nowIIF 432 - Secretary → ME
- 289THE EAST LEEDS DEVELOPMENT COMPANY (FAVERDALE) LIMITED - 1993-05-14CUTECOST LIMITED - 1993-02-25Prologis House, Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United KingdomDissolved Corporate (3 parents)Equity (Company account)2 GBP2022-12-31Officer2013-08-07 ~ dissolvedIIF 292 - Director → ME2009-07-13 ~ dissolvedIIF 367 - Secretary → ME
Ceased
20
- 1Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved Corporate (3 parents)Officer2009-07-13 ~ 2009-07-13IIF 301 - Secretary → ME
- 2DALEBAY LIMITED - 1991-06-041st Floor, Cavendish House, 39 Waterloo Street, Birmingham, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)100 GBP2024-05-31Officer2009-07-13 ~ 2011-07-04IIF 376 - Secretary → ME
- 3Draycote Water, Kites Hardwick, RugbyActive Corporate (8 parents, 1 offspring)Profit/Loss (Company account)76,241 GBP2024-04-01 ~ 2025-03-31Officer2007-09-24 ~ 2009-09-28IIF 296 - Director → ME
- 4DEWHAVEN LIMITED - 1995-04-28Cavendish House 1st Floor, 39 Waterloo Street, Birmingham, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)277 GBP2024-12-31Officer2013-08-07 ~ 2018-04-03IIF 232 - Director → ME2009-07-13 ~ 2018-04-03IIF 372 - Secretary → ME
- 5GRANGE PARK MANAGEMENT ZONE C LIMITED - 2001-06-29Foundry X+why Room 303, 6 Brindley Place, Birmingham, EnglandActive Corporate (4 parents)Equity (Company account)8 GBP2024-03-31Officer2009-07-13 ~ 2009-10-20IIF 375 - Secretary → ME
- 6Cavendish House 1st Floor, 39 Waterloo House, Birmingham, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)719 GBP2024-12-31Officer2013-08-07 ~ 2017-12-01IIF 227 - Director → ME2009-07-13 ~ 2017-12-01IIF 368 - Secretary → ME
- 7PROLOGIS (DAVENTRY) LIMITED - 2019-06-11Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (4 parents)Equity (Company account)2 GBP2018-10-31Officer2016-10-26 ~ 2019-04-10IIF 276 - Director → ME
- 8Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved Corporate (3 parents)Officer2009-07-13 ~ 2010-02-23IIF 305 - Secretary → ME
- 9PROLOGIS (SANDPIT ROAD DARTFORD) LIMITED - 2001-10-11INGLEBY (1450) LIMITED - 2001-09-12Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved Corporate (3 parents)Equity (Company account)2 GBP2019-12-31Officer2009-07-13 ~ 2009-07-13IIF 303 - Secretary → ME
- 10Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2020-12-31Officer2009-07-13 ~ 2011-02-03IIF 304 - Secretary → ME
- 11Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2022-12-31Officer2009-07-13 ~ 2010-01-27IIF 300 - Secretary → ME
- 12Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (4 parents)Equity (Company account)1,748 GBP2024-09-30Officer2013-08-07 ~ 2019-04-10IIF 228 - Director → ME
- 13INTERCEDE 1237 LIMITED - 1997-08-05Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (2 parents)Equity (Company account)255 GBP2024-12-31Officer2013-08-07 ~ 2018-08-06IIF 229 - Director → ME2009-07-13 ~ 2018-08-06IIF 369 - Secretary → ME
- 141st Floor, Cavendish House, 39 Waterloo Street, Birmingham, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)1,000 GBP2024-05-31Officer2009-07-13 ~ 2011-07-04IIF 374 - Secretary → ME
- 15
TEAL CORBY LIMITED
- nowPROLOGIS CORBY LIMITED - 2012-02-154th Floor 30 Broadwick Street, London, United KingdomActive Corporate (4 parents)Officer2009-07-13 ~ 2012-02-08IIF 306 - Secretary → ME - 16PROLOGIS (GLASSHOUGHTON) LIMITED - 2012-02-154th Floor 30 Broadwick Street, London, United KingdomDissolved Corporate (4 parents)Officer2009-07-13 ~ 2012-02-08IIF 299 - Secretary → ME
- 17TEAL KINGSTON PARK NUMBER 1 LIMITED - 2012-02-16KINGSTON PARK NUMBER 1 LIMITED - 2012-02-154th Floor 30 Broadwick Street, London, United KingdomDissolved Corporate (4 parents)Officer2009-07-13 ~ 2012-02-08IIF 377 - Secretary → ME
- 18PROLOGIS WAKEFIELD DC\2 (NO.1) LIMITED - 2012-02-15PROLOGIS WAKEFIELD (NO 2) LIMITED - 2001-12-064th Floor 30 Broadwick Street, London, United KingdomActive Corporate (4 parents)Officer2009-07-13 ~ 2012-02-08IIF 373 - Secretary → ME
- 19PROLOGIS WAKEFIELD DC\2 (NO.2) LIMITED - 2012-02-154th Floor 30 Broadwick Street, London, United KingdomActive Corporate (4 parents)Officer2009-07-13 ~ 2012-02-08IIF 302 - Secretary → ME
- 20PROLOGIS PARK STOKE ON TRENT MANAGEMENT COMPANY LIMITED - 2017-11-02STOKE-ON-TRENT MANAGEMENT COMPANY LIMITED - 2007-01-3072 Broadwick Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)10 GBP2016-12-31Officer2013-08-07 ~ 2017-11-07IIF 231 - Director → ME2009-07-13 ~ 2017-11-07IIF 371 - Secretary → ME
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Contains public sector information retrieved at 9 February 2026 and
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