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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
parent relation
Individuals in focus

Mr Andrew Donald Griffiths

    Related profiles found in government register
  • Mr Andrew Donald Griffiths
    British born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • The Round House, Deans Lane, Woodhouse Eaves, Loughborough, Leicestershire, LE12 8TE

      IIF 1
  • Grifiths, Andrew Donald
    British managing director born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • Prologis House, Blythe Gate, Blythe Valley Park, Solihull, B90 8AH, England

      IIF 2
  • Griffiths, Andrew Donald
    British chartered surveyor born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • 1, Monkspath Hall Road, Shirley, Solihull, B90 4FY, England

      IIF 3
  • Grifiths, Andrew Donald
    British chartered surveyor born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cruck House, 38 Main Street, Newtown Linford, Leicester, LE6 0AD

      IIF 4
  • Griffiths, Andrew Donald
    British born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cruck House, 38 Main Street, Newton Linford, Leicestershire, LE6 0AD

      IIF 5

    • 1 Monkspath Hall Road, Solihull, West Midlands, B90 4FY

      IIF 6
  • Griffiths, Andrew Donald
    British chartered surveyor born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cruck House, 38 Main Street, Newton Linford, Leicestershire, LE6 0AD

      IIF 7 IIF 8 IIF 9

    • 1, Monkspath Hall Road, Shirley, Solihull, B90 4FY, England

      IIF 16

    • 1, Monkspath Hall Road, Solihull, West Midlands, B90 4FY, United Kingdom

      IIF 17

    • Prologis House, Blythe Gate, Blythe Valley Park, Solihull, West Midlands, B90 8AH, United Kingdom

      IIF 18
  • Griffiths, Andrew Donald
    British company director born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cruck House, 38 Main Street, Newton Linford, Leicestershire, LE6 0AD

      IIF 19
  • Griffiths, Andrew Donald
    British development director born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cruck House, 38 Main Street, Newton Linford, Leicestershire, LE6 0AD

      IIF 20
  • Griffiths, Andrew Donald
    British direct chartered survey born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Prologis House, Blythe Gate, Blythe Valley Park, Solihull, B90 8AH, England

      IIF 21
  • Griffiths, Andrew Donald
    British director born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cruck House, 38 Main Street, Newton Linford, Leicestershire, LE6 0AD

      IIF 22

    • Prologis House, Blythe Gate, Blythe Valley Park, Solihull, B90 8AH, England

      IIF 23 IIF 24
  • Griffiths, Andrew Donald
    British director - chartered surveyor born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cruck House, 38 Main Street, Newton Linford, Leicestershire, LE6 0AD

      IIF 25 IIF 26
  • Griffiths, Andrew Donald
    British director chartered surveyor born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Griffiths, Andrew Donald
    British director/chartered surveyor born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Griffiths, Andrew Donald
    British director/surveyor born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bidwell House, Trumpington Road, Trumpington, Cambridge, CB2 9LD, England

      IIF 113
  • Griffiths, Andrew Donald
    British managing director born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Griffiths, Andrew Donald
    British surveyor born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Round House, Deans Lane, Woodhouse Eaves, Loughborough, Leicestershire, LE12 8TE, United Kingdom

      IIF 162

    • 1, Monkspath Hall Road, Solihull, B90 4FY, England

      IIF 163 IIF 164
child relation
Offspring entities and appointments
Active 8
  • 1
    25 Farringdon Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-05-30 ~ dissolved
    IIF 10 - Director → ME
  • 2
    METEOR WALTHAM CROSS (NO. 1) LIMITED - 2004-05-14
    DREWINGTON LIMITED - 2003-10-29
    One Coleman Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-05-30 ~ dissolved
    IIF 13 - Director → ME
  • 3
    METEOR WALTHAM CROSS (NO. 2) LIMITED - 2004-05-14
    TIDLINGTON LIMITED - 2003-10-29
    One Coleman Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-05-30 ~ dissolved
    IIF 11 - Director → ME
  • 4
    Ogier Solicitors, Ogier House, The Esplanade, St Helier, Jersey
    Converted / Closed Corporate (3 parents)
    Officer
    2009-04-07 ~ now
    IIF 25 - Director → ME
  • 5
    Ogier Solicitors, Ogier House The Esplanade, St Helier, Jersey
    Converted / Closed Corporate (3 parents)
    Officer
    2008-03-07 ~ now
    IIF 26 - Director → ME
  • 6
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2012-11-30 ~ dissolved
    IIF 163 - Director → ME
  • 7
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2012-07-30 ~ dissolved
    IIF 164 - Director → ME
  • 8
    The Round House Deans Lane, Woodhouse Eaves, Loughborough, Leicestershire
    Active Corporate (3 parents)
    Equity (Company account)
    370,377 GBP2024-08-31
    Person with significant control
    2016-11-24 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 155
  • 1
    DWSCO 2230 LIMITED - 2001-12-13
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2009-06-25 ~ 2019-04-10
    IIF 158 - Director → ME
  • 2
    DWSCO 2203 LIMITED - 2001-11-19
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2009-06-25 ~ 2019-04-10
    IIF 120 - Director → ME
  • 3
    SHELFCO (NO. 3115) LIMITED - 2005-09-30
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2013-09-30 ~ 2019-04-10
    IIF 130 - Director → ME
  • 4
    SHELFCO (NO. 3119) LIMITED - 2005-09-30
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    10 GBP2020-12-31
    Officer
    2013-09-30 ~ 2019-04-10
    IIF 118 - Director → ME
  • 5
    RAPID 7029 LIMITED - 1989-01-11
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,010,000 GBP2024-12-31
    Officer
    2007-02-09 ~ 2019-04-10
    IIF 88 - Director → ME
  • 6
    FORAY 850 LIMITED - 1995-12-18
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    2007-02-09 ~ 2019-04-10
    IIF 101 - Director → ME
  • 7
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2006-11-03 ~ 2019-04-10
    IIF 30 - Director → ME
  • 8
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,000 GBP2020-12-31
    Officer
    2006-11-03 ~ 2019-04-10
    IIF 47 - Director → ME
  • 9
    ASTRAL LAND LIMITED - 2002-10-28
    MEAUJO (498) LIMITED - 2000-07-18
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2007-02-10 ~ 2019-04-10
    IIF 29 - Director → ME
  • 10
    MEAD COMMERCIAL LIMITED - 2000-02-08
    VIVIEN LOVELL.MODUS OPERANDI LIMITED - 2000-01-27
    MEAUJO (415) LIMITED - 1999-06-16
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    999 GBP2024-12-31
    Officer
    2007-02-10 ~ 2019-04-10
    IIF 53 - Director → ME
  • 11
    MEAUJO (497) LIMITED - 2000-07-17
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    649,446 GBP2024-12-31
    Officer
    2007-02-10 ~ 2019-04-10
    IIF 43 - Director → ME
  • 12
    BOXBLUE LIMITED - 2003-06-19
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2007-02-10 ~ 2019-04-10
    IIF 86 - Director → ME
  • 13
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents)
    Officer
    2007-02-10 ~ 2019-04-10
    IIF 37 - Director → ME
  • 14
    INGLEBY (1229) LIMITED - 1999-11-17
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2008-08-26 ~ 2020-07-27
    IIF 28 - Director → ME
  • 15
    DALEBAY LIMITED - 1991-06-04
    1st Floor, Cavendish House, 39 Waterloo Street, Birmingham, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-05-31
    Officer
    2008-11-25 ~ 2011-07-04
    IIF 61 - Director → ME
  • 16
    MARRCO 13 LIMITED - 2004-07-14
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2022-12-31
    Officer
    2008-05-28 ~ 2019-04-10
    IIF 97 - Director → ME
  • 17
    ABBCOTT ESTATES LIMITED - 1996-09-06
    SHP LIMITED - 1990-10-23
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2007-02-09 ~ 2019-04-10
    IIF 102 - Director → ME
  • 18
    FORAY 733 LIMITED - 1995-01-03
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (4 parents)
    Officer
    2007-02-09 ~ 2019-04-10
    IIF 112 - Director → ME
  • 19
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents)
    Current Assets (Company account)
    48,645 GBP2024-12-31
    Officer
    2007-11-01 ~ 2019-04-10
    IIF 106 - Director → ME
  • 20
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (2 parents)
    Equity (Company account)
    137 GBP2024-12-31
    Officer
    2007-11-01 ~ 2019-04-10
    IIF 103 - Director → ME
  • 21
    AGHOCO 1310 LIMITED - 2015-05-20
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2015-05-20 ~ 2019-04-10
    IIF 157 - Director → ME
  • 22
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    68 GBP2024-12-31
    Officer
    2007-11-01 ~ 2019-04-10
    IIF 107 - Director → ME
  • 23
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0.01 GBP2022-12-31
    Officer
    2007-11-01 ~ 2019-04-10
    IIF 93 - Director → ME
  • 24
    INHOCO 2707 LIMITED - 2003-04-30
    Middleton House, Westland Road, Leeds
    Dissolved Corporate (3 parents)
    Officer
    2007-02-09 ~ 2007-12-21
    IIF 70 - Director → ME
  • 25
    INHOCO 2706 LIMITED - 2003-04-16
    Middleton House, Westland Road, Leeds
    Dissolved Corporate (1 parent)
    Officer
    2007-02-09 ~ 2007-12-21
    IIF 69 - Director → ME
  • 26
    DEWHAVEN LIMITED - 1995-04-28
    Cavendish House 1st Floor, 39 Waterloo Street, Birmingham, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    277 GBP2024-12-31
    Officer
    2008-11-25 ~ 2018-04-03
    IIF 72 - Director → ME
  • 27
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (5 parents)
    Current Assets (Company account)
    437,834 GBP2024-11-30
    Officer
    2016-11-25 ~ 2019-04-10
    IIF 3 - Director → ME
  • 28
    GAZELEY (HEMEL HEMPSTEAD) LIMITED - 2011-05-25
    STYLECLICK LIMITED - 2003-11-21
    50 New Bond Street, London
    Active Corporate (4 parents)
    Officer
    2003-11-19 ~ 2005-08-09
    IIF 9 - Director → ME
  • 29
    BELLCORP LIMITED - 1992-11-13
    50 New Bond Street, London
    Dissolved Corporate (2 parents)
    Officer
    1997-05-30 ~ 2005-08-09
    IIF 7 - Director → ME
  • 30
    GAZELEY HOLDINGS LIMITED - 2005-03-01
    50 New Bond Street, London
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2005-02-14 ~ 2005-08-09
    IIF 22 - Director → ME
  • 31
    GAZELEY PROPERTIES LIMITED - 2005-03-01
    EVENGLEN LIMITED - 1987-07-09
    50 New Bond Street, London
    Active Corporate (2 parents, 24 offsprings)
    Officer
    1997-12-01 ~ 2005-08-09
    IIF 5 - Director → ME
  • 32
    G.M.I. ROVINIAN LIMITED - 2006-01-06
    12th Floor Basilica, 2 King Charles Street, Leeds, England
    Dissolved Corporate (3 parents)
    Officer
    2007-02-09 ~ 2007-12-21
    IIF 66 - Director → ME
  • 33
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2005-11-01 ~ 2019-04-10
    IIF 21 - Director → ME
  • 34
    GRANGE PARK MANAGEMENT COMPANY ZONE ONE LIMITED - 2000-02-17
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    18 GBP2024-12-31
    Officer
    2008-11-25 ~ 2019-04-10
    IIF 75 - Director → ME
  • 35
    GRANGE PARK MANAGEMENT ZONE C LIMITED - 2001-06-29
    Foundry X+why Room 303, 6 Brindley Place, Birmingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    8 GBP2024-03-31
    Officer
    2008-11-25 ~ 2009-10-20
    IIF 62 - Director → ME
  • 36
    STOCKLEY PARK WEST LIMITED - 2014-10-02
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents)
    Officer
    2014-09-25 ~ 2019-04-10
    IIF 131 - Director → ME
  • 37
    STOCKLEY PARK PHASE 3 LIMITED - 2014-10-02
    PRECIS (1772) LIMITED - 1999-10-01
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2014-09-25 ~ 2019-04-10
    IIF 149 - Director → ME
  • 38
    SOUTH MARSTON LIMITED - 2007-07-04
    I.m. Properties (swindon 2) Limited, I. M. House South Drive, Coleshill, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    2007-05-08 ~ 2007-06-22
    IIF 68 - Director → ME
  • 39
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2007-11-21 ~ 2019-04-10
    IIF 85 - Director → ME
  • 40
    16 Palace Street, Cardinal Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2004-07-07 ~ 2005-08-09
    IIF 4 - Director → ME
  • 41
    50 New Bond Street, London
    Dissolved Corporate (3 parents)
    Officer
    2004-07-19 ~ 2005-08-09
    IIF 8 - Director → ME
  • 42
    16 Palace Street, Cardinal Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2004-07-16 ~ 2005-08-09
    IIF 12 - Director → ME
  • 43
    16 Palace Street, Cardinal Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2004-07-16 ~ 2005-08-09
    IIF 15 - Director → ME
  • 44
    16 Palace Street, Cardinal Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2004-07-16 ~ 2005-08-09
    IIF 14 - Director → ME
  • 45
    MAGNA PARK DISTRIBUTIONS LIMITED - 1989-08-17
    PAYART LIMITED - 1988-05-09
    50 New Bond Street, London
    Active Corporate (4 parents)
    Officer
    1997-05-21 ~ 2005-08-09
    IIF 20 - Director → ME
  • 46
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1,366 GBP2025-01-31
    Officer
    2008-11-25 ~ 2019-04-10
    IIF 99 - Director → ME
  • 47
    TOURNAMENT FIELDS MANAGEMENT COMPANY LIMITED - 2006-04-29
    HINCKLEY PARK MANAGEMENT COMPANY LIMITED - 2004-05-27
    PINCO 1210 LIMITED - 1999-04-28
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2007-11-01 ~ 2019-04-10
    IIF 76 - Director → ME
  • 48
    Cavendish House 1st Floor, 39 Waterloo House, Birmingham, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    719 GBP2024-12-31
    Officer
    2007-11-01 ~ 2017-12-01
    IIF 6 - Director → ME
  • 49
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2008-05-30 ~ 2019-04-10
    IIF 95 - Director → ME
  • 50
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10,100 GBP2018-12-31
    Officer
    2006-10-13 ~ 2019-04-10
    IIF 41 - Director → ME
  • 51
    SHELFSTAT (2) LIMITED - 2002-09-20
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2013-09-30 ~ 2019-04-10
    IIF 153 - Director → ME
  • 52
    SHELFSTAT (3) LIMITED - 2002-09-20
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2013-09-30 ~ 2019-04-10
    IIF 123 - Director → ME
  • 53
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2013-09-30 ~ 2019-04-10
    IIF 124 - Director → ME
  • 54
    PARKRIDGE (BILSTON) LIMITED - 2007-08-08
    ASTRAL DEVELOPMENTS (BILSTON) LIMITED - 2004-10-22
    INGLEBY (1622) LIMITED - 2004-10-07
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2007-02-10 ~ 2019-04-10
    IIF 55 - Director → ME
  • 55
    PROLOGIS (LITTLEBROOK C) LIMITED - 2007-12-06
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2007-05-02 ~ 2019-04-10
    IIF 77 - Director → ME
  • 56
    PROLOGIS (LITTLEBROOK B) LIMITED - 2007-12-06
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2007-05-02 ~ 2019-04-10
    IIF 54 - Director → ME
  • 57
    PROLOGIS (DORMANT COMPANY NO.4) LIMITED - 2003-12-04
    PROLOGIS (UNIT 2, PLOT 1200 CENTRAL PARK, RUGBY NO.2) LIMITED - 2003-09-15
    HAMSARD 2622 LIMITED - 2003-04-09
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2013-09-30 ~ 2019-04-10
    IIF 134 - Director → ME
  • 58
    PROLOGIS (LITTLEBROOK A2) LIMITED - 2007-11-09
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2007-05-02 ~ 2019-04-10
    IIF 48 - Director → ME
  • 59
    MORSTON KINGSPARK LIMITED - 1999-11-17
    MORSTON COVENTRY LIMITED - 1997-08-08
    PRIMEMILD LIMITED - 1997-06-05
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents)
    Officer
    2005-11-01 ~ 2019-04-10
    IIF 50 - Director → ME
  • 60
    PROLOGIS (GREENHAM PARK) LIMITED - 2015-12-01
    HAMSARD 2823 LIMITED - 2005-06-23
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents)
    Officer
    2008-05-30 ~ 2019-04-10
    IIF 87 - Director → ME
  • 61
    PROLOGIS (DAVENTRY) LIMITED - 2019-06-11
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2018-10-31
    Officer
    2016-10-25 ~ 2019-04-10
    IIF 17 - Director → ME
  • 62
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (4 parents)
    Officer
    2007-11-16 ~ 2019-04-10
    IIF 96 - Director → ME
  • 63
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2007-01-22 ~ 2019-04-10
    IIF 109 - Director → ME
  • 64
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2007-01-17 ~ 2019-04-10
    IIF 110 - Director → ME
  • 65
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2005-11-01 ~ 2019-04-10
    IIF 46 - Director → ME
  • 66
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2007-02-06 ~ 2019-04-10
    IIF 74 - Director → ME
  • 67
    PROLOGIS (HOUGHTON MAIN) LIMITED - 2006-07-25
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents)
    Officer
    2013-09-30 ~ 2019-04-10
    IIF 143 - Director → ME
  • 68
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents)
    Officer
    2007-02-06 ~ 2019-04-10
    IIF 111 - Director → ME
  • 69
    PROLOGIS (DORMANT COMPANY NO.2) LIMITED - 2003-12-04
    PROLOGIS GRANGE PARK PLOT 6 ZONE A (NO.2) LIMITED - 2003-07-04
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,027,300 GBP2024-12-31
    Officer
    2006-03-10 ~ 2019-04-10
    IIF 39 - Director → ME
  • 70
    PROLOGIS (DORMANT COMPANY NO.3) LIMITED - 2003-12-04
    PROLOGIS (UNIT 2, PLOT 1200 CENTRAL PARK, RUGBY NO.1) LIMITED - 2003-09-11
    HAMSARD 2621 LIMITED - 2003-04-09
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    75,000 GBP2018-12-31
    Officer
    2013-09-30 ~ 2019-04-10
    IIF 122 - Director → ME
  • 71
    SHELFSTAT (9) LIMITED - 2002-10-11
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    2006-10-13 ~ 2019-04-10
    IIF 100 - Director → ME
  • 72
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2013-09-30 ~ 2019-04-10
    IIF 138 - Director → ME
  • 73
    PHL (NO.3) LIMITED - 2007-08-03
    PARKRIDGE HOLDINGS LIMITED - 2007-02-06
    PINCO 1060 LIMITED - 1998-08-25
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2007-02-10 ~ 2019-04-10
    IIF 36 - Director → ME
  • 74
    PROLOGIS (OCKER HILL) NUMBER 2 LIMITED - 2006-10-26
    SHELFSTAT (10) LIMITED - 2002-10-11
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2007-08-15 ~ 2019-04-10
    IIF 51 - Director → ME
    2006-11-01 ~ 2006-12-27
    IIF 65 - Director → ME
  • 75
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2009-03-09 ~ 2019-04-10
    IIF 133 - Director → ME
  • 76
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2009-03-09 ~ 2019-04-10
    IIF 140 - Director → ME
  • 77
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    2010-04-08 ~ 2019-04-10
    IIF 160 - Director → ME
  • 78
    INGLEBY (1519) LIMITED - 2002-07-25
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2010-04-08 ~ 2019-04-10
    IIF 148 - Director → ME
  • 79
    INGLEBY (1459) LIMITED - 2001-11-05
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    2013-09-30 ~ 2019-04-10
    IIF 137 - Director → ME
  • 80
    PROLOGIS (SANDPIT ROAD DARTFORD) LIMITED - 2001-10-11
    INGLEBY (1450) LIMITED - 2001-09-12
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    2013-09-30 ~ 2019-04-10
    IIF 117 - Director → ME
  • 81
    INGLEBY (1526) LIMITED - 2002-08-23
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    2013-09-30 ~ 2019-04-10
    IIF 132 - Director → ME
  • 82
    SOUTH MARSTON PROPERTY DEVELOPMENTS (NO.2) LIMITED - 2007-03-30
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2007-02-05 ~ 2019-04-10
    IIF 84 - Director → ME
  • 83
    SEVERN TRENT PROPERTY LIMITED - 2006-11-13
    NELLET LIMITED - 1989-09-20
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2006-11-03 ~ 2019-04-10
    IIF 44 - Director → ME
  • 84
    PARKRIDGE (WESTERN EUROPE) LIMITED - 2007-08-03
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    2007-02-10 ~ 2019-04-10
    IIF 34 - Director → ME
  • 85
    PROLOGIS APEX PARK DC 1 (NO.1) LIMITED - 2002-12-23
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2013-07-15 ~ 2019-04-10
    IIF 145 - Director → ME
  • 86
    PROLOGIS APEX PARK DC 1 (NO.2) LIMITED - 2002-12-11
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2013-07-15 ~ 2019-04-10
    IIF 152 - Director → ME
  • 87
    PARKRIDGE ASTRAL (WARRINGTON) LIMITED - 2007-08-03
    HAMSARD 2776 LIMITED - 2005-09-30
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2007-02-10 ~ 2019-04-10
    IIF 32 - Director → ME
  • 88
    PROLOGIS (CAMPBELL ROAD) NUMBER 2 LIMITED - 2022-03-07
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2013-09-30 ~ 2019-04-10
    IIF 150 - Director → ME
  • 89
    PARKRIDGE CED II (GP) LIMITED - 2007-08-09
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    200 GBP2024-12-31
    Officer
    2007-02-10 ~ 2019-04-10
    IIF 56 - Director → ME
  • 90
    PARKRIDGE CED II (NOMINEE) LIMITED - 2007-08-03
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2007-02-10 ~ 2019-04-10
    IIF 40 - Director → ME
  • 91
    PARKRIDGE E.D. (NOMINEE) LIMITED - 2007-08-03
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2007-02-10 ~ 2019-04-10
    IIF 42 - Director → ME
  • 92
    PARKRIDGE E.D. FUND LIMITED - 2007-08-09
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    10 GBP2024-12-31
    Officer
    2007-02-10 ~ 2019-04-10
    IIF 58 - Director → ME
  • 93
    SEARANCKE COMMERCIAL LIMITED - 2010-01-05
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-12-31
    Officer
    2013-09-30 ~ 2019-04-10
    IIF 156 - Director → ME
  • 94
    INGLEBY (1465) LIMITED - 2001-12-04
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2013-09-30 ~ 2019-04-10
    IIF 135 - Director → ME
  • 95
    PARKRIDGE GERMANY LIMITED - 2007-08-03
    INGLEBY (1711) LIMITED - 2006-10-12
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2007-02-10 ~ 2019-04-10
    IIF 57 - Director → ME
  • 96
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2009-06-25 ~ 2019-04-10
    IIF 2 - Director → ME
  • 97
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2009-06-25 ~ 2019-04-10
    IIF 121 - Director → ME
  • 98
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2013-09-30 ~ 2019-04-10
    IIF 141 - Director → ME
  • 99
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2013-09-30 ~ 2019-04-10
    IIF 142 - Director → ME
  • 100
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2013-09-30 ~ 2019-04-10
    IIF 144 - Director → ME
  • 101
    PROLOGIS KINGSPARK GROUP HOLDINGS LIMITED - 1999-12-09
    KINGSPARK GROUP HOLDINGS LIMITED - 1999-01-04
    PINCO 926 LIMITED - 1997-06-10
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2005-11-01 ~ 2019-04-10
    IIF 52 - Director → ME
  • 102
    PARKRIDGE HOLDINGS (CED II) LIMITED - 2007-08-03
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    20,000 GBP2024-12-31
    Officer
    2007-02-10 ~ 2019-04-10
    IIF 31 - Director → ME
  • 103
    PARKRIDGE HOLDINGS (PED) LIMITED - 2007-08-03
    INGLEBY (1611) LIMITED - 2004-08-04
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents)
    Officer
    2007-02-10 ~ 2019-04-10
    IIF 45 - Director → ME
  • 104
    PROLOGIS KINGSPARK HOLDINGS LIMITED - 1999-12-06
    KINGSPARK HOLDINGS LIMITED - 1999-01-04
    UNITED WORTH LIMITED - 1995-07-03
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2005-11-01 ~ 2019-04-10
    IIF 115 - Director → ME
  • 105
    PARKRIDGE INDUSTRIAL HOLDINGS LIMITED - 2007-08-03
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2007-02-10 ~ 2019-04-10
    IIF 49 - Director → ME
  • 106
    PROLOGIS KINGSPARK INVESTMENTS LIMITED - 1999-12-06
    KINGSPARK INVESTMENTS LIMITED - 1999-01-04
    PHASEMERIT LIMITED - 1991-03-15
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2005-11-01 ~ 2019-04-10
    IIF 33 - Director → ME
  • 107
    CELLULAR LINES LIMITED - 2000-11-16
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    250,000 GBP2024-12-31
    Officer
    2013-09-30 ~ 2019-04-10
    IIF 129 - Director → ME
  • 108
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2009-06-08 ~ 2019-04-10
    IIF 139 - Director → ME
  • 109
    PARKRIDGE LAND (ASHFIELD) LIMITED - 2007-08-08
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents)
    Officer
    2007-02-10 ~ 2019-04-10
    IIF 38 - Director → ME
  • 110
    PARKRIDGE LAND LIMITED - 2007-08-03
    PARKRIDGE VENTURES (NO 1) LIMITED - 2004-12-22
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2007-02-10 ~ 2019-04-10
    IIF 35 - Director → ME
  • 111
    3rd Floor, Bond Street House, 14 Clifford Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    500 GBP2018-12-31
    Officer
    2013-09-30 ~ 2019-04-10
    IIF 114 - Director → ME
  • 112
    PROLOGIS MARSTON GATE PLOT 1 LIMITED - 2001-12-06
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2013-09-30 ~ 2019-04-10
    IIF 161 - Director → ME
  • 113
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2013-09-30 ~ 2019-04-10
    IIF 154 - Director → ME
  • 114
    PROLOGIS MARSTON GATE PLOT 3 LIMITED - 2001-12-06
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2010-12-20 ~ 2019-04-10
    IIF 128 - Director → ME
  • 115
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2010-12-20 ~ 2019-04-10
    IIF 151 - Director → ME
  • 116
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    600 GBP2020-12-31
    Officer
    2006-10-13 ~ 2019-04-10
    IIF 98 - Director → ME
  • 117
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (4 parents)
    Equity (Company account)
    293 GBP2024-12-31
    Officer
    2008-11-25 ~ 2019-04-10
    IIF 108 - Director → ME
  • 118
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (4 parents)
    Equity (Company account)
    26 GBP2024-12-31
    Officer
    2009-06-23 ~ 2019-04-10
    IIF 80 - Director → ME
  • 119
    DUNSTABLE MANAGEMENT COMPANY LIMITED - 2007-01-12
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2008-11-25 ~ 2019-04-10
    IIF 104 - Director → ME
  • 120
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (4 parents)
    Equity (Company account)
    889 GBP2024-12-31
    Officer
    2008-11-25 ~ 2019-04-10
    IIF 82 - Director → ME
  • 121
    PROLOGIS KETTERING MANAGEMENT COMPANY LIMITED - 2006-12-19
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (4 parents)
    Equity (Company account)
    10 GBP2024-12-31
    Officer
    2008-11-25 ~ 2019-04-10
    IIF 91 - Director → ME
  • 122
    PROLOGIS PARK LITTLEBROOK LIMITED - 2008-11-13
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (4 parents)
    Equity (Company account)
    3 GBP2024-10-31
    Officer
    2008-11-25 ~ 2019-04-10
    IIF 105 - Director → ME
  • 123
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (5 parents)
    Equity (Company account)
    254 GBP2024-04-30
    Officer
    2009-04-21 ~ 2019-04-10
    IIF 73 - Director → ME
  • 124
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (5 parents)
    Equity (Company account)
    49 GBP2024-10-31
    Officer
    2008-11-25 ~ 2019-04-10
    IIF 90 - Director → ME
  • 125
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (5 parents)
    Equity (Company account)
    247 GBP2024-05-31
    Officer
    2008-11-25 ~ 2019-04-10
    IIF 89 - Director → ME
  • 126
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (6 parents)
    Equity (Company account)
    50 GBP2024-08-31
    Officer
    2016-08-17 ~ 2019-04-10
    IIF 16 - Director → ME
  • 127
    PROLOGIS PROPERTY MANAGEMENT COMPANY (WELLINGBOROUGH) LIMITED - 2007-01-30
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (5 parents)
    Equity (Company account)
    6 GBP2024-12-31
    Officer
    2008-11-25 ~ 2019-04-10
    IIF 83 - Director → ME
  • 128
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2013-09-30 ~ 2019-04-10
    IIF 159 - Director → ME
  • 129
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    11,100 GBP2020-12-30
    Officer
    2006-07-14 ~ 2019-04-10
    IIF 147 - Director → ME
  • 130
    AMB CAPITAL PARTNERS UK LIMITED - 2011-08-11
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents)
    Officer
    2011-08-08 ~ 2019-06-26
    IIF 116 - Director → ME
  • 131
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,748 GBP2024-09-30
    Officer
    2008-11-25 ~ 2019-04-10
    IIF 92 - Director → ME
  • 132
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2008-11-25 ~ 2019-04-10
    IIF 94 - Director → ME
  • 133
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (5 parents)
    Equity (Company account)
    47 GBP2024-12-31
    Officer
    2008-11-25 ~ 2019-04-10
    IIF 79 - Director → ME
  • 134
    PROLOGIS MARSTON GATE PLOT 7 (NO.1) LIMITED - 2022-03-28
    PROLOGIS MARSTON GATE PLOT 7 LIMITED - 2001-12-06
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2013-09-30 ~ 2019-04-10
    IIF 127 - Director → ME
  • 135
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents)
    Officer
    2013-09-30 ~ 2019-04-10
    IIF 146 - Director → ME
  • 136
    PROLOGIS DEVELOPMENTS LIMITED - 2011-06-06
    PROLOGIS KINGSPARK DEVELOPMENTS LIMITED - 1999-12-06
    KINGSPARK DEVELOPMENTS LIMITED - 1999-01-04
    FORAY 611 LIMITED - 1993-12-14
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (5 parents, 39 offsprings)
    Officer
    2005-11-01 ~ 2019-04-10
    IIF 60 - Director → ME
  • 137
    PROLOGIS MARSTON GATE PLOT 7 (NO.2) LIMITED - 2022-12-08
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2013-09-30 ~ 2019-04-10
    IIF 119 - Director → ME
  • 138
    PROLOGIS (CAMPBELL ROAD) NUMBER 1 LIMITED - 2022-02-14
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2013-09-30 ~ 2019-04-10
    IIF 126 - Director → ME
  • 139
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    250,000 GBP2020-12-31
    Officer
    2013-09-30 ~ 2019-04-10
    IIF 136 - Director → ME
  • 140
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2013-09-30 ~ 2019-04-10
    IIF 125 - Director → ME
  • 141
    The Round House Deans Lane, Woodhouse Eaves, Loughborough, Leicestershire
    Active Corporate (3 parents)
    Equity (Company account)
    370,377 GBP2024-08-31
    Officer
    2015-08-28 ~ 2025-10-07
    IIF 162 - Director → ME
  • 142
    INTERCEDE 1237 LIMITED - 1997-08-05
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    255 GBP2024-12-31
    Officer
    2008-11-25 ~ 2018-08-06
    IIF 113 - Director → ME
  • 143
    SOVCO 539 LIMITED - 1994-10-14
    12th Floor Basilica, 2 King Charles Street, Leeds, England
    Active Corporate (8 parents)
    Officer
    2007-02-09 ~ 2008-06-23
    IIF 27 - Director → ME
  • 144
    1st Floor, Cavendish House, 39 Waterloo Street, Birmingham, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,000 GBP2024-05-31
    Officer
    2008-11-25 ~ 2011-07-04
    IIF 64 - Director → ME
  • 145
    1 Market Place, Brackley, England
    Active Corporate (2 parents)
    Equity (Company account)
    10,016 GBP2024-12-31
    Officer
    2005-06-08 ~ 2005-08-08
    IIF 19 - Director → ME
  • 146
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Current Assets (Company account)
    93,413 GBP2024-12-31
    Officer
    2015-03-16 ~ 2019-04-10
    IIF 18 - Director → ME
  • 147
    FUTURA HOUSE NO.1 LIMITED - 2001-03-30
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2008-05-30 ~ 2019-04-10
    IIF 24 - Director → ME
  • 148
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    2008-05-30 ~ 2019-04-10
    IIF 23 - Director → ME
  • 149
    SWALLOWDALE ROAD (HEMEL HEMPSTEAD) (NO. 1) LIMITED - 2001-10-26
    SHELFCO (NO.2236) LIMITED - 2001-03-05
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2007-08-03 ~ 2019-04-10
    IIF 81 - Director → ME
  • 150
    SWALLOWDALE RD (HEMEL HEMPSTEAD)(NO.2) LIMITED - 2001-10-26
    SHELFCO (NO. 2237) LIMITED - 2001-03-26
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2007-08-03 ~ 2019-04-10
    IIF 78 - Director → ME
  • 151
    PROLOGIS (GLASSHOUGHTON) LIMITED - 2012-02-15
    4th Floor 30 Broadwick Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-11-26 ~ 2012-02-08
    IIF 63 - Director → ME
  • 152
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    8,365 GBP2024-06-30
    Officer
    2012-07-24 ~ 2019-04-10
    IIF 155 - Director → ME
  • 153
    PROLOGIS PARK STOKE ON TRENT MANAGEMENT COMPANY LIMITED - 2017-11-02
    STOKE-ON-TRENT MANAGEMENT COMPANY LIMITED - 2007-01-30
    72 Broadwick Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    10 GBP2016-12-31
    Officer
    2008-11-25 ~ 2017-11-07
    IIF 71 - Director → ME
  • 154
    THE EAST LEEDS DEVELOPMENT COMPANY (FAVERDALE) LIMITED - 1993-05-14
    CUTECOST LIMITED - 1993-02-25
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2007-11-05 ~ 2019-04-10
    IIF 59 - Director → ME
  • 155
    PROLOGIS (COVENTRY ROAD) LIMITED - 2007-05-04
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate
    Officer
    2006-10-13 ~ 2007-04-04
    IIF 67 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.