1
CARDINAL DISTRIBUTION PARK MANAGEMENT LIMITED
- now 02607622DALEBAY LIMITED - 1991-06-04
1st Floor, Cavendish House, 39 Waterloo Street, Birmingham, England
Active Corporate (32 parents)
Officer
2007-11-09 ~ 2008-12-31
IIF 2 - Secretary → ME
2
EUROHUB (II) CORBY MANAGEMENT COMPANY LIMITED
- now 03014560DEWHAVEN LIMITED - 1995-04-28
Cavendish House 1st Floor, 39 Waterloo Street, Birmingham, England
Active Corporate (19 parents)
Officer
2007-11-09 ~ 2008-12-31
IIF 16 - Secretary → ME
3
GRANGE PARK MANAGEMENT COMPANY ZONE ONE LIMITED - 2000-02-17
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (13 parents)
Officer
2007-11-09 ~ 2008-12-31
IIF 21 - Secretary → ME
4
GRANGE PARK MANAGEMENT ZONE C LIMITED - 2001-06-29
Foundry X+why Room 303, 6 Brindley Place, Birmingham, England
Active Corporate (16 parents)
Officer
2007-11-09 ~ 2008-12-31
IIF 19 - Secretary → ME
5
MARSTON GATE MANAGEMENT COMPANY LIMITED
03696969 Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (15 parents)
Officer
2007-11-09 ~ 2008-12-31
IIF 17 - Secretary → ME
6
PROLOGIS PARK BRADFORD MANAGEMENT COMPANY LIMITED
06520966 Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (13 parents)
Officer
2008-03-04 ~ 2008-12-31
IIF 14 - Secretary → ME
7
PROLOGIS PARK DUNSTABLE MANAGEMENT COMPANY LIMITED
- now 05741112DUNSTABLE MANAGEMENT COMPANY LIMITED - 2007-01-12
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (14 parents)
Officer
2008-11-25 ~ 2008-12-31
IIF 4 - Director → ME
2007-11-09 ~ 2008-12-31
IIF 10 - Secretary → ME
8
PROLOGIS PARK HEATHROW MANAGEMENT COMPANY LIMITED
05999703 Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (13 parents)
Officer
2008-11-25 ~ 2008-12-31
IIF 3 - Director → ME
2007-11-09 ~ 2008-12-31
IIF 9 - Secretary → ME
9
PROLOGIS PARK KETTERING MANAGEMENT COMPANY LIMITED
- now 05333853PROLOGIS KETTERING MANAGEMENT COMPANY LIMITED - 2006-12-19
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (13 parents)
Officer
2007-11-09 ~ 2008-12-31
IIF 18 - Secretary → ME
10
PROLOGIS PARK LITTLEBROOK MANAGEMENT COMPANY LIMITED
- now 06426447PROLOGIS PARK LITTLEBROOK LIMITED
- 2008-11-13
06426447 Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (12 parents)
Officer
2007-11-14 ~ 2008-12-31
IIF 13 - Secretary → ME
11
PROLOGIS PARK PINEHAM MANAGEMENT COMPANY LIMITED
06035593 Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (14 parents)
Officer
2007-11-09 ~ 2008-12-31
IIF 12 - Secretary → ME
12
PROLOGIS PARK RYTON MANAGEMENT COMPANY LIMITED
06675779 Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (15 parents)
Officer
2008-08-18 ~ 2008-12-31
IIF 5 - Secretary → ME
13
PROLOGIS PROPERTY MANAGEMENT COMPANY (WELLINGBOROUGH) LIMITED - 2007-01-30
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (14 parents)
Officer
2007-11-09 ~ 2008-12-31
IIF 8 - Secretary → ME
14
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (14 parents)
Officer
2007-11-09 ~ 2008-12-31
IIF 15 - Secretary → ME
15
PROLOGIS RAIL MANAGEMENT COMPANY (COVENTRY) LIMITED
03980481 Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (15 parents)
Officer
2007-11-09 ~ 2008-12-31
IIF 6 - Secretary → ME
16
PROLOGIS RFI DIRFT MANAGEMENT COMPANY LIMITED
06532015 Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (15 parents)
Officer
2008-03-12 ~ 2008-12-31
IIF 11 - Secretary → ME
17
RUGBY VALLEY PARK MANAGEMENT LIMITED
- now 03339151INTERCEDE 1237 LIMITED - 1997-08-05
Cannon Place, 78 Cannon Street, London, England
Active Corporate (19 parents)
Officer
2007-11-09 ~ 2008-12-31
IIF 7 - Secretary → ME
18
1st Floor, Cavendish House, 39 Waterloo Street, Birmingham, England
Active Corporate (34 parents)
Officer
2007-11-09 ~ 2008-12-31
IIF 20 - Secretary → ME
19
TRITAX STOKE MANAGEMENT LIMITED - now
PROLOGIS PARK STOKE ON TRENT MANAGEMENT COMPANY LIMITED
- 2017-11-02
05599969STOKE-ON-TRENT MANAGEMENT COMPANY LIMITED - 2007-01-30
72 Broadwick Street, London, United Kingdom
Active Corporate (18 parents)
Officer
2007-11-09 ~ 2008-12-31
IIF 1 - Secretary → ME
20
WESTSIDE PARTNERSHIP LIMITED
- now 05531474BROAD STREET PARTNERSHIP LIMITED
- 2015-09-27
05531474 Quayside Tower, 252-260 Broad Street, Birmingham
Active Corporate (75 parents)
Officer
2014-05-02 ~ 2017-01-03
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2017-08-09
IIF 23 - Has significant influence or control → OE