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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Stephenson, Mark William
- British Registered addresses and corresponding companies
Stephenson, Mark William
3 Spring Meadows Close, Bilbrook, Codsall, Staffordshire, WV8 1GJ
IIF 1 IIF 2 IIF 3 (more)(less)IIF 4 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 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 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
- British company secretaryRegistered addresses and corresponding companies
Stephenson, Mark William
3 Spring Meadows Close, Bilbrook, Codsall, Staffordshire, WV8 1GJ
IIF 73 IIF 74 IIF 75 (more)(less)
- British solicitorRegistered addresses and corresponding companies
Stephenson, Mark William
3 Spring Meadows Close, Bilbrook, Codsall, Staffordshire, WV8 1GJ
IIF 84
- Registered addresses and corresponding companies
Stephenson, Mark William
3 Spring Meadows Close, Bilbrook, Codsall, Staffordshire, WV8 1GJ
IIF 85 IIF 86 IIF 87 (more)(less)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 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
- born in May 1970
Stephenson, Mark William
Resident in England
Registered addresses and corresponding companies4, More London Riverside, London, SE1 2AU
IIF 146
- British born in May 1970
Stephenson, Mark William
Resident in England
Registered addresses and corresponding companies3 Spring Meadows Close, Bilbrook, Codsall, Staffordshire, WV8 1GJ
IIF 147
- British company secretary born in May 1970
Stephenson, Mark William
Resident in England
Registered addresses and corresponding companies3 Spring Meadows Close, Bilbrook, Codsall, Staffordshire, WV8 1GJ
IIF 148 IIF 149 IIF 150 (more)(less)
- British director born in May 1970
Stephenson, Mark William
Resident in England
Registered addresses and corresponding companies3 Spring Meadows Close, Bilbrook, Codsall, Staffordshire, WV8 1GJ
IIF 167
- British in house lawyer born in May 1970
Stephenson, Mark William
Resident in England
Registered addresses and corresponding companiesForge House, Dudley Road, Lye Stourbridge, West Midlands, DY9 8EL
IIF 168
- British lawyer born in May 1970
Stephenson, Mark William
Resident in England
Registered addresses and corresponding companies3 Spring Meadows Close, Bilbrook, Codsall, Staffordshire, WV8 1GJ
IIF 169
- British solicitor born in May 1970
Stephenson, Mark William
Resident in England
Registered addresses and corresponding companies3 Spring Meadows Close, Bilbrook, Codsall, Staffordshire, WV8 1GJ
IIF 170 IIF 171 IIF 172 (more)(less)
Related profiles found in government register
Offspring entities and appointments
150
- 1DWSCO 2230 LIMITED - 2001-12-13Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved Corporate (18 parents)Officer2002-06-24 ~ 2009-07-10IIF 63 - Secretary → ME
- 2DWSCO 2203 LIMITED - 2001-11-19Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved Corporate (19 parents)Officer2002-06-24 ~ 2009-07-10IIF 2 - Secretary → ME
- 3RAPID 7029 LIMITED - 1989-01-11Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (15 parents)Officer2006-11-03 ~ 2009-07-10IIF 8 - Secretary → ME
- 4FORAY 850 LIMITED - 1995-12-18Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (20 parents, 1 offspring)Officer2006-11-03 ~ 2009-07-10IIF 41 - Secretary → ME
- 5
ALCONBURY AVIATION LIMITED
034764021 Monkspath Hall Road, Solihull, West MidlandsDissolved Corporate (26 parents)Officer2006-11-03 ~ 2009-07-10IIF 39 - Secretary → ME - 6
ALCONBURY DEVELOPMENTS LIMITED
03324209Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved Corporate (28 parents)Officer2006-11-03 ~ 2009-07-10IIF 25 - Secretary → ME - 7
ALCONBURY HOLDINGS LIMITED
03504512Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved Corporate (28 parents, 1 offspring)Officer2006-11-03 ~ 2009-07-10IIF 52 - Secretary → ME - 8
ALCONBURY INVESTMENTS LIMITED
034759461 Monkspath Hall Road, Solihull, West MidlandsDissolved Corporate (26 parents)Officer2006-11-03 ~ 2009-07-10IIF 64 - Secretary → ME - 9
ALCONBURY MANAGEMENT LIMITED
034764651 Monkspath Hall Road, Solihull, West MidlandsDissolved Corporate (26 parents)Officer2006-11-03 ~ 2009-07-10IIF 69 - Secretary → ME - 10
ALCONBURY RAIL LIMITED
034766921 Monkspath Hall Road, Solihull, West MidlandsDissolved Corporate (26 parents)Officer2006-11-03 ~ 2009-07-10IIF 16 - Secretary → ME - 11
ALCONBURY TRADING LIMITED
034759481 Monkspath Hall Road, Solihull, West MidlandsDissolved Corporate (26 parents)Officer2006-11-03 ~ 2009-07-10IIF 30 - Secretary → ME - 12PRIMEABILITY LIMITED - 1996-03-15Elder House, Elder Gate, Milton Keynes, BuckinghamshireActive Corporate (30 parents)Officer2003-01-28 ~ 2007-05-16IIF 170 - Director → ME
- 13ASTRAL LAND LIMITED - 2002-10-28MEAUJO (498) LIMITED - 2000-07-18Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (18 parents)Officer2007-02-10 ~ 2009-07-10IIF 80 - Secretary → ME
- 14MEAD 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 (24 parents, 3 offsprings)Officer2007-02-10 ~ 2009-07-10IIF 83 - Secretary → ME
- 15MEAUJO (497) LIMITED - 2000-07-17Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (18 parents, 2 offsprings)Officer2007-02-10 ~ 2009-07-10IIF 75 - Secretary → ME
- 16BOXBLUE LIMITED - 2003-06-19Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (16 parents, 1 offspring)Officer2007-02-10 ~ 2009-07-10IIF 76 - Secretary → ME
- 17
ASTRAL METEOR LIMITED
04897239Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved Corporate (15 parents)Officer2007-02-10 ~ 2009-07-10IIF 79 - Secretary → ME - 18DALEBAY LIMITED - 1991-06-041st Floor, Cavendish House, 39 Waterloo Street, Birmingham, EnglandActive Corporate (32 parents)Officer2002-10-01 ~ 2008-12-31IIF 175 - Director → ME2008-12-31 ~ 2009-07-10IIF 28 - Secretary → ME
- 19MARRCO 13 LIMITED - 2004-07-14Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved Corporate (11 parents)Officer2004-12-09 ~ 2009-07-10IIF 1 - Secretary → ME
- 20ABBCOTT ESTATES LIMITED - 1996-09-06SHP LIMITED - 1990-10-23Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (18 parents, 2 offsprings)Officer2006-11-03 ~ 2009-07-10IIF 6 - Secretary → ME
- 21FORAY 733 LIMITED - 1995-01-03Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (21 parents)Officer2006-11-03 ~ 2009-07-10IIF 59 - Secretary → ME
- 22Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (16 parents)Officer2006-11-03 ~ 2009-07-10IIF 119 - Secretary → ME
- 23Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (14 parents)Officer2006-11-03 ~ 2009-07-10IIF 113 - Secretary → ME
- 24Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (16 parents)Officer2006-11-03 ~ 2009-07-10IIF 104 - Secretary → ME
- 25Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved Corporate (16 parents)Officer2006-11-03 ~ 2009-07-10IIF 89 - Secretary → ME
- 26
- 27INHOCO 2706 LIMITED - 2003-04-16Middleton House, Westland Road, LeedsDissolved Corporate (10 parents)Officer2006-11-03 ~ 2007-12-21IIF 71 - Secretary → ME
- 28DEWHAVEN LIMITED - 1995-04-28Cavendish House 1st Floor, 39 Waterloo Street, Birmingham, EnglandActive Corporate (19 parents)Officer2003-02-25 ~ 2008-12-31IIF 157 - Director → ME2008-12-31 ~ 2009-07-10IIF 97 - Secretary → ME
- 29WEST MIDLANDS FACTORIES LIMITED - 1987-02-12Forge House, Dudley Road, Lye Stourbridge, West MidlandsActive Corporate (29 parents, 1 offspring)Officer2009-10-13 ~ 2013-12-03IIF 168 - Director → ME
- 30
- 31
- 32
GRANGE PARK DEVELOPMENTS LIMITED
03715043Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (22 parents, 1 offspring)Officer2004-10-26 ~ 2004-11-18IIF 167 - Director → ME2004-10-26 ~ 2009-07-10IIF 99 - Secretary → ME - 33GRANGE PARK MANAGEMENT COMPANY ZONE ONE LIMITED - 2000-02-17Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (13 parents)Officer2003-02-25 ~ 2008-12-31IIF 173 - Director → ME2008-12-31 ~ 2009-07-10IIF 105 - Secretary → ME
- 34GRANGE PARK MANAGEMENT ZONE C LIMITED - 2001-06-29Foundry X+why Room 303, 6 Brindley Place, Birmingham, EnglandActive Corporate (16 parents)Officer2003-02-25 ~ 2008-12-31IIF 147 - Director → ME2008-12-31 ~ 2009-07-10IIF 50 - Secretary → ME
- 35
- 36IM PROPERTIES (SWINDON 2) LIMITED - now
SOUTH MARSTON LIMITED
- 2007-07-04 06239345I.m. Properties (swindon 2) Limited, I. M. House South Drive, Coleshill, BirminghamDissolved Corporate (17 parents)Officer2007-05-08 ~ 2007-06-22IIF 13 - Secretary → ME - 37Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved Corporate (12 parents)Officer2005-06-14 ~ 2009-07-10IIF 23 - Secretary → ME
- 38
MARSTON GATE MANAGEMENT COMPANY LIMITED
03696969Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (15 parents)Officer2003-02-25 ~ 2008-12-31IIF 165 - Director → ME2008-12-31 ~ 2009-07-10IIF 106 - Secretary → ME - 39TOURNAMENT 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 (14 parents)Officer2006-11-03 ~ 2009-07-10IIF 46 - Secretary → ME
- 40
MIDPOINT PARK MANAGEMENT LIMITED
02679297Cavendish House 1st Floor, 39 Waterloo House, Birmingham, EnglandActive Corporate (16 parents)Officer2006-11-03 ~ 2009-07-10IIF 9 - Secretary → ME - 41
- 42
- 43Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (9 parents)Officer2002-09-20 ~ 2009-07-10IIF 142 - Secretary → ME
- 44Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (9 parents)Officer2002-09-20 ~ 2009-07-10IIF 109 - Secretary → ME
- 45
PROLOGIS (BASINGSTOKE UNIT D) LIMITED
05044954Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved Corporate (8 parents)Officer2004-02-16 ~ 2009-07-10IIF 54 - Secretary → ME - 46
PARKRIDGE (BILSTON) LIMITED
- 2007-08-08 05250526ASTRAL DEVELOPMENTS (BILSTON) LIMITED - 2004-10-22INGLEBY (1622) LIMITED - 2004-10-07Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved Corporate (18 parents)Officer2007-02-10 ~ 2009-07-10IIF 128 - Secretary → ME - 47Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved Corporate (11 parents)Officer2007-05-02 ~ 2009-07-10IIF 11 - Secretary → ME
- 48Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved Corporate (11 parents)Officer2007-05-02 ~ 2009-07-10IIF 17 - Secretary → ME
- 49
PROLOGIS (UNIT 2, PLOT 1200 CENTRAL PARK, RUGBY NO.2) LIMITED
- 2003-09-15 04573442 04573440... (more)Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved Corporate (10 parents)Officer2003-04-08 ~ 2009-07-10IIF 101 - Secretary → ME - 50Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (11 parents)Officer2007-05-02 ~ 2009-07-10IIF 117 - Secretary → ME
- 51MORSTON KINGSPARK LIMITED - 1999-11-17MORSTON COVENTRY LIMITED - 1997-08-08PRIMEMILD LIMITED - 1997-06-05Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (18 parents)Officer2003-02-24 ~ 2009-07-10IIF 94 - Secretary → ME
- 52PROLOGIS (CURDWORTH) LIMITED - nowPrologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (13 parents)Officer2005-06-10 ~ 2005-06-10IIF 161 - Director → ME2005-05-20 ~ 2009-07-10IIF 95 - Secretary → ME
- 53
PROLOGIS (DIRFT RAIL) LIMITED
06429906Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (14 parents)Officer2007-11-16 ~ 2009-07-10IIF 114 - Secretary → ME - 54
PROLOGIS (FRADLEY NO.2) LIMITED
06060298Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved Corporate (11 parents)Officer2007-01-22 ~ 2009-07-10IIF 29 - Secretary → ME - 55
PROLOGIS (FRADLEY) LIMITED
06055714Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved Corporate (12 parents)Officer2007-01-17 ~ 2009-07-10IIF 26 - Secretary → ME - 56
PROLOGIS (HAYES) LIMITED
04669453Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (10 parents)Officer2003-03-27 ~ 2009-07-10IIF 139 - Secretary → ME - 57
- 58
- 59
PROLOGIS (KETTERING C4/C5) LIMITED
06086846Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved Corporate (10 parents)Officer2007-02-06 ~ 2009-07-10IIF 27 - Secretary → ME - 60Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (16 parents)Officer2002-06-24 ~ 2009-07-10IIF 98 - Secretary → ME
- 61
PROLOGIS (UNIT 2, PLOT 1200 CENTRAL PARK, RUGBY NO.1) LIMITED
- 2003-09-11 04573440 04573442... (more)Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved Corporate (12 parents)Officer2003-04-08 ~ 2009-07-10IIF 34 - Secretary → ME - 62Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved Corporate (9 parents)Officer2002-10-11 ~ 2009-07-10IIF 43 - Secretary → ME
- 63
- 64
- 65
PROLOGIS (PETERBOROUGH PHASE I) LIMITED
04984197Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved Corporate (9 parents)Officer2003-12-09 ~ 2009-07-10IIF 61 - Secretary → ME - 66PARKRIDGE HOLDINGS LIMITED - 2007-02-06PINCO 1060 LIMITED - 1998-08-25Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (23 parents, 8 offsprings)Officer2007-02-10 ~ 2009-07-10IIF 100 - Secretary → ME
- 67Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (13 parents, 1 offspring)Officer2002-10-11 ~ 2009-07-10IIF 143 - Secretary → ME
- 68Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved Corporate (12 parents)Officer2002-06-24 ~ 2009-07-10IIF 107 - Secretary → ME
- 69Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved Corporate (13 parents)Officer2002-06-24 ~ 2009-07-10IIF 110 - Secretary → ME
- 70
- 71Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved Corporate (12 parents)Officer2002-07-25 ~ 2009-07-10IIF 19 - Secretary → ME
- 72INGLEBY (1459) LIMITED - 2001-11-05Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved Corporate (16 parents)Officer2002-06-24 ~ 2009-07-10IIF 45 - Secretary → ME
- 73PROLOGIS (SANDPIT ROAD DARTFORD) LIMITED - 2001-10-11INGLEBY (1450) LIMITED - 2001-09-12Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved Corporate (16 parents)Officer2002-06-24 ~ 2007-07-10IIF 40 - Secretary → ME
- 74Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved Corporate (10 parents)Officer2002-08-22 ~ 2009-07-10IIF 56 - Secretary → ME
- 75
- 76
- 77
PROLOGIS (WESTERN EUROPE) (P) (UK) LIMITED
FC028920Ogier Solicitors, Ogier House, The Esplanade, St Helier, JerseyConverted / Closed Corporate (6 parents)Officer2009-04-07 ~ 2009-07-10IIF 169 - Director → ME2009-04-07 ~ 2009-07-10IIF 37 - Secretary → ME - 78
- 79Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved Corporate (12 parents)Officer2002-06-24 ~ 2009-07-10IIF 57 - Secretary → ME
- 80Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved Corporate (12 parents)Officer2002-06-24 ~ 2009-07-10IIF 14 - Secretary → ME
- 81
- 82
- 83
PROLOGIS C.E. DEVELOPMENTS (P) (UK) LIMITED
FC028219Ogier Solicitors, Ogier House The Esplanade, St Helier, JerseyConverted / Closed Corporate (7 parents)Officer2008-03-07 ~ 2009-07-10IIF 72 - Secretary → ME - 84
- 85
- 86
- 87
- 88PROLOGIS ESTATES LIMITED - now
SEARANCKE COMMERCIAL LIMITED
- 2010-01-05 02702948Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (22 parents)Officer2002-06-24 ~ 2009-07-10IIF 138 - Secretary → ME - 89INGLEBY (1465) LIMITED - 2001-12-04Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved Corporate (13 parents, 1 offspring)Officer2002-06-24 ~ 2009-07-10IIF 60 - Secretary → ME
- 90
- 91Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved Corporate (12 parents)Officer2002-06-24 ~ 2009-07-10IIF 20 - Secretary → ME
- 92Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved Corporate (12 parents)Officer2002-06-24 ~ 2009-07-10IIF 55 - Secretary → ME
- 93Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved Corporate (12 parents)Officer2003-07-18 ~ 2004-07-19IIF 166 - Director → ME2004-07-19 ~ 2009-07-10IIF 7 - Secretary → ME
- 94Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved Corporate (12 parents)Officer2003-07-18 ~ 2004-07-19IIF 151 - Director → ME2004-07-19 ~ 2009-07-10IIF 51 - Secretary → ME
- 95Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved Corporate (10 parents)Officer2003-07-07 ~ 2004-07-19IIF 149 - Director → ME2004-07-19 ~ 2009-07-10IIF 24 - Secretary → ME
- 96PROLOGIS 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 (26 parents, 1 offspring)Officer2002-06-24 ~ 2009-07-10IIF 86 - Secretary → ME
- 97
- 98
- 99PROLOGIS 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 (26 parents, 4 offsprings)Officer2002-06-24 ~ 2009-07-10IIF 108 - Secretary → ME
- 100
- 101PROLOGIS KINGSPARK INVESTMENTS LIMITED - 1999-12-06KINGSPARK INVESTMENTS LIMITED - 1999-01-04PHASEMERIT LIMITED - 1991-03-15Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (26 parents, 1 offspring)Officer2002-06-24 ~ 2009-07-10IIF 125 - Secretary → ME
- 102CELLULAR LINES LIMITED - 2000-11-16Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (16 parents)Officer2002-06-24 ~ 2009-07-10IIF 141 - Secretary → ME
- 103
PROLOGIS KETTERING (NUMBER 1) LIMITED
05336332Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (10 parents)Officer2005-01-18 ~ 2009-07-10IIF 123 - Secretary → ME - 104
- 105
- 106
PROLOGIS MANAGEMENT LIMITED
059646823rd Floor, Bond Street House, 14 Clifford Street, LondonDissolved Corporate (14 parents)Officer2009-02-02 ~ 2009-07-10IIF 172 - Director → ME2009-02-02 ~ 2009-07-10IIF 84 - Secretary → ME - 107PROLOGIS MARSTON GATE PLOT 1 LIMITED - 2001-12-06Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved Corporate (13 parents)Officer2002-06-24 ~ 2009-07-10IIF 15 - Secretary → ME
- 108Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved Corporate (13 parents)Officer2002-06-24 ~ 2009-07-10IIF 33 - Secretary → ME
- 109PROLOGIS MARSTON GATE PLOT 3 LIMITED - 2001-12-06Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved Corporate (12 parents)Officer2002-06-24 ~ 2009-07-10IIF 49 - Secretary → ME
- 110Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved Corporate (12 parents)Officer2002-06-24 ~ 2009-07-10IIF 47 - Secretary → ME
- 111
PROLOGIS MIDPOINT
05966222Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved Corporate (8 parents)Officer2006-10-13 ~ 2009-07-10IIF 22 - Secretary → ME - 112
- 113
DUNSTABLE MANAGEMENT COMPANY LIMITED
- 2007-01-12 05741112Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (14 parents)Officer2006-03-29 ~ 2008-12-31IIF 162 - Director → ME2008-12-31 ~ 2009-07-10IIF 120 - Secretary → ME - 114Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (13 parents)Officer2006-11-16 ~ 2008-12-31IIF 158 - Director → ME2008-12-31 ~ 2009-07-10IIF 112 - Secretary → ME
- 115Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (13 parents)Officer2005-01-21 ~ 2008-12-31IIF 152 - Director → ME2008-12-31 ~ 2009-07-10IIF 145 - Secretary → ME
- 116
PROLOGIS PARK LITTLEBROOK LIMITED
- 2008-11-13 06426447Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (12 parents)Officer2007-11-14 ~ 2008-12-31IIF 150 - Director → ME2008-12-31 ~ 2009-07-10IIF 103 - Secretary → ME - 117Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (13 parents)Officer2009-04-21 ~ 2009-07-10IIF 127 - Secretary → ME
- 118Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (14 parents)Officer2006-12-21 ~ 2008-12-31IIF 148 - Director → ME2008-12-31 ~ 2009-07-10IIF 118 - Secretary → ME
- 119Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (15 parents)Officer2008-08-18 ~ 2008-12-31IIF 154 - Director → ME
- 120
PROLOGIS PROPERTY MANAGEMENT COMPANY (WELLINGBOROUGH) LIMITED
- 2007-01-30 05887912Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (14 parents)Officer2006-08-09 ~ 2008-12-31IIF 160 - Director → ME2008-12-31 ~ 2009-07-10IIF 140 - Secretary → ME - 121
PROLOGIS PETERBOROUGH (ASSETS) LIMITED
05000274Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved Corporate (9 parents, 2 offsprings)Officer2003-12-19 ~ 2009-07-10IIF 58 - Secretary → ME - 122
PROLOGIS PINEHAM
05852494Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved Corporate (11 parents)Officer2006-07-14 ~ 2009-07-10IIF 68 - Secretary → ME - 123Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (14 parents)Officer2002-02-25 ~ 2008-12-31IIF 159 - Director → ME2008-12-31 ~ 2009-07-10IIF 102 - Secretary → ME
- 124
PROLOGIS RAIL MANAGEMENT COMPANY (COVENTRY) LIMITED
03980481Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (15 parents)Officer2003-02-25 ~ 2008-12-31IIF 163 - Director → ME2008-12-31 ~ 2009-07-10IIF 111 - Secretary → ME - 125
PROLOGIS RETAIL LIMITED
065848991 Monkspath Hall Road, Solihull, West MidlandsDissolved Corporate (10 parents)Officer2008-05-12 ~ 2009-07-10IIF 70 - Secretary → ME - 126
PROLOGIS RFI DIRFT MANAGEMENT COMPANY LIMITED
06532015Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (15 parents)Officer2008-03-12 ~ 2008-12-31IIF 156 - Director → ME2008-12-31 ~ 2009-07-10IIF 133 - Secretary → ME - 127PROLOGIS UK ESSENTIALS LIMITED - nowPROLOGIS MARSTON GATE PLOT 7 LIMITED - 2001-12-06Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (12 parents)Officer2002-06-24 ~ 2009-07-10IIF 92 - Secretary → ME
- 128
PROLOGIS UK FINANCIAL SERVICES LIMITED
05172700Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (9 parents)Officer2004-07-14 ~ 2007-07-10IIF 85 - Secretary → ME - 129PROLOGIS UK LIMITED - now
PROLOGIS DEVELOPMENTS LIMITED
- 2011-06-06 02872273PROLOGIS 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 (35 parents, 46 offsprings)Officer2002-06-24 ~ 2009-07-10IIF 137 - Secretary → ME - 130PROLOGIS UK MOBILITY LIMITED - nowPrologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (13 parents)Officer2002-06-24 ~ 2009-07-10IIF 93 - Secretary → ME
- 131
- 132
PROLOGIS WAKEFIELD LIMITED
04216278Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved Corporate (11 parents)Officer2002-06-24 ~ 2009-07-10IIF 42 - Secretary → ME - 133
- 134PROPERTY MANAGEMENT COMPANY (CROYDON) LIMITED - now
PROLOGIS PROPERTY MANAGEMENT COMPANY (CROYDON) LIMITED
- 2008-08-18 04439735PRECIS (2224) LIMITED - 2002-05-311 New Burlington Place, London, EnglandActive Corporate (26 parents)Officer2002-12-19 ~ 2006-01-25IIF 176 - Director → ME - 135INTERCEDE 1237 LIMITED - 1997-08-05Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (19 parents)Officer2003-01-16 ~ 2008-12-31IIF 174 - Director → ME2008-12-31 ~ 2009-07-10IIF 122 - Secretary → ME
- 136SOVCO 539 LIMITED - 1994-10-1412th Floor Basilica, 2 King Charles Street, Leeds, EnglandActive Corporate (23 parents)Officer2006-11-03 ~ 2008-06-23IIF 130 - Secretary → ME
- 137
SECTORDATE LIMITED
023868911st Floor, Cavendish House, 39 Waterloo Street, Birmingham, EnglandActive Corporate (34 parents)Officer2002-10-07 ~ 2008-12-31IIF 171 - Director → ME2008-12-31 ~ 2009-07-10IIF 134 - Secretary → ME - 138FUTURA HOUSE NO.1 LIMITED - 2001-03-30Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved Corporate (17 parents, 1 offspring)Officer2007-02-27 ~ 2009-07-10IIF 73 - Secretary → ME
- 139
STANION PROPERTIES NO.1 LIMITED
04666128Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved Corporate (14 parents)Officer2007-02-27 ~ 2009-07-10IIF 74 - Secretary → ME - 140SWALLOWDALE ROAD (HEMEL HEMPSTEAD) (NO. 1) LIMITED - 2001-10-26SHELFCO (NO.2236) LIMITED - 2001-03-05Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved Corporate (15 parents)Officer2003-04-11 ~ 2009-07-10IIF 66 - Secretary → ME
- 141SWALLOWDALE RD (HEMEL HEMPSTEAD)(NO.2) LIMITED - 2001-10-26SHELFCO (NO. 2237) LIMITED - 2001-03-26Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved Corporate (15 parents)Officer2003-04-11 ~ 2009-07-10IIF 36 - Secretary → ME
- 142TEAL CORBY LIMITED - now
PROLOGIS CORBY LIMITED
- 2012-02-15 042162094th Floor 30 Broadwick Street, London, United KingdomActive Corporate (23 parents)Officer2002-06-24 ~ 2009-07-10IIF 21 - Secretary → ME - 143TEAL GLASSHOUGHTON LIMITED - now
PROLOGIS (GLASSHOUGHTON) LIMITED
- 2012-02-15 067590594th Floor 30 Broadwick Street, London, United KingdomDissolved Corporate (22 parents)Officer2008-11-26 ~ 2009-07-10IIF 53 - Secretary → ME - 144TEAL KINGSTON PARK LIMITED - nowTEAL KINGSTON PARK NUMBER 1 LIMITED - 2012-02-164th Floor 30 Broadwick Street, London, United KingdomDissolved Corporate (24 parents)Officer2005-06-14 ~ 2009-07-10IIF 67 - Secretary → ME2005-06-14 ~ 2005-06-14IIF 3 - Secretary → ME
- 145
- 146TEAL WAKEFIELD NO.2 LIMITED - now4th Floor 30 Broadwick Street, London, United KingdomActive Corporate (25 parents)Officer2002-06-24 ~ 2009-07-10IIF 12 - Secretary → ME
- 147TRITAX STOKE MANAGEMENT LIMITED - now72 Broadwick Street, London, United KingdomActive Corporate (18 parents)Officer2005-11-08 ~ 2008-12-31IIF 153 - Director → ME2008-12-31 ~ 2009-07-10IIF 4 - Secretary → ME
- 148TWELVETREES CRESCENT BROMLEY MANAGEMENT COMPANY LIMITED - now
PROLOGIS PROPERTY MANAGEMENT COMPANY (BROMLEY) LIMITED
- 2004-01-05 04215870C/o Universities Superannuation Scheme Limited, Royal Liver Building, LiverpoolActive Corporate (26 parents)Officer2003-01-28 ~ 2003-12-12IIF 177 - Director → ME - 149THE 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 (17 parents)Officer2006-11-03 ~ 2009-07-10IIF 5 - Secretary → ME
- 150WICHFORD (COVENTRY ROAD) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-09-21
Dissolved on 2015-09-08Baker Tilly, 6th Floor 25 Farringdon Street, LondonDissolved Corporate (12 parents)Officer2006-10-13 ~ 2007-04-04IIF 18 - Secretary → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.