1
1 & 2 BUNCEFIELD LANE (NO. 2) LIMITED
- now 04329540DWSCO 2230 LIMITED - 2001-12-13
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (18 parents)
Officer
2007-08-08 ~ 2008-06-30
IIF 33 - Director → ME
2
1 & 2 BUNCEFIELD LANE LIMITED
- now 04316345DWSCO 2203 LIMITED - 2001-11-19
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (19 parents)
Officer
2007-08-08 ~ 2008-06-30
IIF 51 - Director → ME
3
FORAY 850 LIMITED - 1995-12-18
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (20 parents, 1 offspring)
Officer
2007-06-08 ~ 2008-06-30
IIF 25 - Director → ME
4
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (28 parents)
Officer
2000-11-28 ~ 2008-06-30
IIF 13 - Director → ME
5
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (28 parents, 1 offspring)
Officer
2000-11-28 ~ 2008-06-30
IIF 66 - Director → ME
6
ASTRAL DEVELOPMENTS (COVENTRY) LIMITED
- now 04023290ASTRAL LAND LIMITED - 2002-10-28
MEAUJO (498) LIMITED - 2000-07-18
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (18 parents)
Officer
2007-02-10 ~ 2008-06-30
IIF 32 - Director → ME
7
ASTRAL DEVELOPMENTS LIMITED
- now 03777809MEAD COMMERCIAL LIMITED - 2000-02-08
VIVIEN LOVELL.MODUS OPERANDI LIMITED - 2000-01-27
MEAUJO (415) LIMITED - 1999-06-16
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (24 parents, 3 offsprings)
Officer
2007-02-10 ~ 2008-06-30
IIF 35 - Director → ME
8
MEAUJO (497) LIMITED - 2000-07-17
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (18 parents, 2 offsprings)
Officer
2007-02-10 ~ 2008-06-30
IIF 50 - Director → ME
9
ASTRAL INVESTMENTS LIMITED
- now 04794114BOXBLUE LIMITED - 2003-06-19
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (16 parents, 1 offspring)
Officer
2007-02-10 ~ 2008-06-30
IIF 64 - Director → ME
10
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (15 parents)
Officer
2007-02-10 ~ 2008-06-30
IIF 62 - Director → ME
11
BIRSE DEVELOPMENTS LIMITED
- now 03173974ALNERY NO. 1567 LIMITED
- 1996-09-09
03173974 03173930, 03226963, 03173926Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Tower Bridge House, St Katharine's Way, London
Dissolved Corporate (14 parents)
Officer
1996-09-09 ~ 2003-11-10
IIF 63 - Director → ME
12
CAMPBELTOWN WAY FALMOUTH MANAGEMENT LIMITED
03358919 Walsingham House, Newham Quay, Truro, Cornwall
Active Corporate (24 parents)
Officer
2019-02-22 ~ now
IIF 3 - Director → ME
13
Landymoors Farm, Spratton, Northants, United Kingdom
Active Corporate (4 parents)
Officer
2013-05-28 ~ now
IIF 2 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 72 - Has significant influence or control → OE
14
DAVENTRY INTERNATIONAL RAIL FREIGHT TERMINAL LIMITED
- now 02520780ABBCOTT ESTATES LIMITED - 1996-09-06
SHP LIMITED - 1990-10-23
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (18 parents, 2 offsprings)
Officer
2007-06-08 ~ 2008-06-30
IIF 17 - Director → ME
15
DAVENTRY RAIL PORT LIMITED
- now 02981915FORAY 733 LIMITED - 1995-01-03
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (21 parents)
Officer
2007-06-08 ~ 2008-06-30
IIF 36 - Director → ME
16
GRANGE PARK DEVELOPMENTS LIMITED
03715043 Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (22 parents, 1 offspring)
Officer
2001-03-03 ~ 2008-06-30
IIF 6 - Director → ME
17
IM PROPERTIES (SWINDON 1) LIMITED - now
I.m. Properties (swindon 1) Limited, I. M. House South Drive, Coleshill, Birmingham
Dissolved Corporate (14 parents)
Officer
2004-12-09 ~ 2007-06-22
IIF 60 - Director → ME
18
IM PROPERTIES (SWINDON 2) LIMITED - now
SOUTH MARSTON LIMITED
- 2007-07-04
06239345 I.m. Properties (swindon 2) Limited, I. M. House South Drive, Coleshill, Birmingham
Dissolved Corporate (17 parents)
Officer
2007-05-08 ~ 2007-06-22
IIF 29 - Director → ME
19
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (12 parents)
Officer
2005-06-14 ~ 2008-06-30
IIF 20 - Director → ME
20
3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-04-11 ~ dissolved
IIF 74 - Director → ME
21
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (13 parents)
Officer
2004-06-03 ~ 2008-06-30
IIF 39 - Director → ME
22
PRECISION MILL PRODUCTS LIMITED
- now 01612230INTERTRADE TRAVEL LIMITED
- 1982-12-29
01612230 12 Walker Close, Grenoside, Sheffield
Active Corporate (4 parents)
Officer
~ 2017-09-28
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-27
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
23
PROLOGIS (BILSTON) LIMITED
- now 05250526PARKRIDGE (BILSTON) LIMITED
- 2007-08-08
05250526ASTRAL DEVELOPMENTS (BILSTON) LIMITED - 2004-10-22
INGLEBY (1622) LIMITED - 2004-10-07
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (18 parents)
Officer
2007-02-10 ~ 2008-06-30
IIF 54 - Director → ME
24
PROLOGIS (BRADFORD RESIDENTIAL) LIMITED
- now 06234871 Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (11 parents)
Officer
2007-05-02 ~ 2008-06-30
IIF 15 - Director → ME
25
PROLOGIS (BRADFORD ZONE A) LIMITED
- now 06234894 Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (11 parents)
Officer
2007-05-02 ~ 2008-06-30
IIF 18 - Director → ME
26
PROLOGIS (COTON PARK) LIMITED
- now 06234861 Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (11 parents)
Officer
2007-05-02 ~ 2008-06-30
IIF 11 - Director → ME
27
PROLOGIS (COVENTRY) LIMITED
- now 03367276MORSTON KINGSPARK LIMITED - 1999-11-17
MORSTON COVENTRY LIMITED - 1997-08-08
PRIMEMILD LIMITED - 1997-06-05
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (18 parents)
Officer
2001-03-03 ~ 2008-06-30
IIF 7 - Director → ME
28
PROLOGIS (CURDWORTH) LIMITED - now
PROLOGIS (GREENHAM PARK) LIMITED
- 2015-12-01
05379659HAMSARD 2823 LIMITED
- 2005-06-23
05379659 04214289, 05411073, 16640248Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (13 parents)
Officer
2005-06-10 ~ 2008-06-30
IIF 30 - Director → ME
29
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (14 parents)
Officer
2007-11-16 ~ 2008-06-30
IIF 21 - Director → ME
30
PROLOGIS (FRADLEY NO.2) LIMITED
06060298 Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (11 parents)
Officer
2007-01-22 ~ 2008-06-30
IIF 49 - Director → ME
31
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (12 parents)
Officer
2007-01-17 ~ 2008-06-30
IIF 44 - Director → ME
32
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (10 parents)
Officer
2003-03-27 ~ 2008-06-30
IIF 67 - Director → ME
33
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (10 parents)
Officer
2007-02-06 ~ 2008-06-30
IIF 31 - Director → ME
34
PROLOGIS (HOUGHTON MAIN) LIMITED
- 2006-07-25
05558172 Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (12 parents)
Officer
2005-09-12 ~ 2008-06-30
IIF 45 - Director → ME
35
PROLOGIS (KETTERING C4/C5) LIMITED
06086846 Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (10 parents)
Officer
2007-02-06 ~ 2008-06-30
IIF 37 - Director → ME
36
PROLOGIS (KINGS LYNN) LIMITED
- now 04459408PROLOGIS (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 (16 parents)
Officer
2006-03-10 ~ 2008-06-30
IIF 40 - Director → ME
37
PROLOGIS (LIVERPOOL) LIMITED
- now 04573440PROLOGIS (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 (12 parents)
Officer
2005-06-01 ~ 2008-06-30
IIF 47 - Director → ME
38
PROLOGIS (PHL NO.3) LIMITED
- now 03538429PARKRIDGE HOLDINGS LIMITED - 2007-02-06
PINCO 1060 LIMITED - 1998-08-25
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (23 parents, 8 offsprings)
Officer
2007-02-10 ~ 2008-06-30
IIF 9 - Director → ME
39
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 (13 parents, 1 offspring)
Officer
2007-08-15 ~ 2008-06-30
IIF 61 - Director → ME
2006-11-01 ~ 2006-12-27
IIF 10 - Director → ME
40
PROLOGIS (PURLEY WAY CROYDON NUMBER 2) LIMITED
- now 04286245INGLEBY (1459) LIMITED - 2001-11-05
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (16 parents)
Officer
2005-03-23 ~ 2008-06-30
IIF 27 - Director → ME
41
PROLOGIS (PURLEY WAY CROYDON) LIMITED
- now 04248291PROLOGIS (SANDPIT ROAD DARTFORD) LIMITED - 2001-10-11
INGLEBY (1450) LIMITED - 2001-09-12
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (16 parents)
Officer
2005-03-23 ~ 2008-06-30
IIF 41 - Director → ME
42
PROLOGIS (SIDEWAY) LIMITED
- now 06082044SOUTH MARSTON PROPERTY DEVELOPMENTS (NO.2) LIMITED
- 2007-03-30
06082044 05309322 Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (11 parents)
Officer
2007-02-05 ~ 2008-06-30
IIF 23 - Director → ME
43
SEVERN TRENT PROPERTY LIMITED
- 2006-11-13
02394556NELLET LIMITED - 1989-09-20
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (29 parents, 5 offsprings)
Officer
2006-11-03 ~ 2008-06-30
IIF 53 - Director → ME
44
PROLOGIS (WESTERN EUROPE) (P) (UK) LIMITED
FC028920 Ogier Solicitors, Ogier House, The Esplanade, St Helier, Jersey
Converted / Closed Corporate (6 parents)
Officer
2009-04-07 ~ 2009-04-07
IIF 56 - Director → ME
45
PROLOGIS (WESTERN EUROPE) LIMITED
- now 05789984PARKRIDGE (WESTERN EUROPE) LIMITED
- 2007-08-03
05789984 Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (14 parents)
Officer
2007-02-10 ~ 2008-06-30
IIF 26 - Director → ME
46
PROLOGIS ASTRAL (WARRINGTON) LIMITED
- now 05254982PARKRIDGE ASTRAL (WARRINGTON) LIMITED
- 2007-08-03
05254982HAMSARD 2776 LIMITED - 2005-09-30
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (17 parents)
Officer
2007-02-10 ~ 2008-06-30
IIF 12 - Director → ME
47
PROLOGIS C.E. DEVELOPMENTS (P) (UK) LIMITED
FC028219 Ogier Solicitors, Ogier House The Esplanade, St Helier, Jersey
Converted / Closed Corporate (7 parents)
Officer
2008-03-07 ~ 2008-07-01
IIF 34 - Director → ME
48
PROLOGIS CED II (GP) LIMITED
- now 05823049PARKRIDGE CED II (GP) LIMITED
- 2007-08-09
05823049 Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (16 parents, 1 offspring)
Officer
2007-02-10 ~ 2008-06-30
IIF 43 - Director → ME
49
PROLOGIS CED II (NOMINEE) LIMITED
- now 05822993PARKRIDGE CED II (NOMINEE) LIMITED
- 2007-08-03
05822993 Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (15 parents)
Officer
2007-02-10 ~ 2008-06-30
IIF 46 - Director → ME
50
PROLOGIS E.D. (NOMINEE) LIMITED
- now 05209419PARKRIDGE E.D. (NOMINEE) LIMITED
- 2007-08-03
05209419 Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (16 parents)
Officer
2007-02-10 ~ 2008-06-30
IIF 42 - Director → ME
51
PROLOGIS E.D. FUND LIMITED
- now 05209508PARKRIDGE E.D. FUND LIMITED
- 2007-08-09
05209508 Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (18 parents, 1 offspring)
Officer
2007-02-10 ~ 2008-06-30
IIF 52 - Director → ME
52
PROLOGIS ESTATES LIMITED - now
SEARANCKE COMMERCIAL LIMITED
- 2010-01-05
02702948 Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (22 parents)
Officer
2002-11-20 ~ 2008-06-30
IIF 70 - Director → ME
53
PARKRIDGE GERMANY LIMITED
- 2007-08-03
05941816INGLEBY (1711) LIMITED - 2006-10-12
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (15 parents)
Officer
2007-02-10 ~ 2008-06-30
IIF 55 - Director → ME
54
PROLOGIS GROUP HOLDINGS LIMITED
- now 03365906PROLOGIS KINGSPARK GROUP HOLDINGS LIMITED - 1999-12-09
KINGSPARK GROUP HOLDINGS LIMITED - 1999-01-04
PINCO 926 LIMITED - 1997-06-10
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (26 parents, 1 offspring)
Officer
2003-03-25 ~ 2008-06-30
IIF 48 - Director → ME
55
PROLOGIS HOLDINGS (CED II) LIMITED
- now 05819532PARKRIDGE HOLDINGS (CED II) LIMITED
- 2007-08-03
05819532 Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (13 parents)
Officer
2007-02-10 ~ 2008-06-30
IIF 28 - Director → ME
56
PROLOGIS HOLDINGS (PED) LIMITED
- now 05149739PARKRIDGE HOLDINGS (PED) LIMITED
- 2007-08-03
05149739INGLEBY (1611) LIMITED - 2004-08-04
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (13 parents)
Officer
2007-02-10 ~ 2008-06-30
IIF 19 - Director → ME
57
PROLOGIS HOLDINGS LIMITED
- now 03065584PROLOGIS KINGSPARK HOLDINGS LIMITED - 1999-12-06
KINGSPARK HOLDINGS LIMITED - 1999-01-04
UNITED WORTH LIMITED - 1995-07-03
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (26 parents, 4 offsprings)
Officer
2003-03-25 ~ 2008-06-30
IIF 68 - Director → ME
58
PROLOGIS INDUSTRIAL HOLDINGS LIMITED
- now 06064492PARKRIDGE INDUSTRIAL HOLDINGS LIMITED
- 2007-08-03
06064492 Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (16 parents, 1 offspring)
Officer
2007-02-10 ~ 2008-06-30
IIF 24 - Director → ME
59
PROLOGIS INVESTMENTS LIMITED
- now 02568171PROLOGIS KINGSPARK INVESTMENTS LIMITED - 1999-12-06
KINGSPARK INVESTMENTS LIMITED - 1999-01-04
PHASEMERIT LIMITED - 1991-03-15
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (26 parents, 1 offspring)
Officer
2002-11-20 ~ 2008-06-30
IIF 69 - Director → ME
60
PROLOGIS LAND (ASHFIELD) LIMITED
- now 05719883PARKRIDGE LAND (ASHFIELD) LIMITED
- 2007-08-08
05719883 Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (14 parents)
Officer
2007-02-10 ~ 2008-06-30
IIF 16 - Director → ME
61
PARKRIDGE LAND LIMITED
- 2007-08-03
05212767PARKRIDGE VENTURES (NO 1) LIMITED - 2004-12-22
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (19 parents, 3 offsprings)
Officer
2007-02-10 ~ 2008-06-30
IIF 57 - Director → ME
62
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (11 parents)
Officer
2006-07-14 ~ 2008-06-30
IIF 14 - Director → ME
63
PROLOGIS UK FINANCIAL SERVICES LIMITED
05172700 Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (9 parents)
Officer
2005-03-31 ~ 2008-06-30
IIF 59 - Director → ME
64
PROLOGIS UK LIMITED - now
PROLOGIS DEVELOPMENTS LIMITED
- 2011-06-06
02872273PROLOGIS KINGSPARK DEVELOPMENTS LIMITED - 1999-12-06
KINGSPARK DEVELOPMENTS LIMITED - 1999-01-04
FORAY 611 LIMITED - 1993-12-14
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Active Corporate (35 parents, 46 offsprings)
Officer
2002-11-20 ~ 2008-06-30
IIF 65 - Director → ME
65
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (11 parents)
Officer
2004-06-11 ~ 2008-05-30
IIF 58 - Director → ME
66
ROSENEATH INTERNATIONAL PROJECT MANAGEMENT LTD
09223526 Landymoors Farm, Spratton, Northants
Dissolved Corporate (2 parents)
Officer
2014-09-17 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Ownership of shares – 75% or more → OE
67
56 The Square, Chagford, United Kingdom
Active Corporate (4 parents)
Officer
2016-12-20 ~ now
IIF 73 - Director → ME
68
Landymoors Farm, Spratton, Northants
Active Corporate (2 parents)
Officer
2014-09-17 ~ now
IIF 1 - Director → ME
69
SWALLOWDALE ROAD (HEMEL HEMPSTEAD) (NO. 1) LIMITED - 2001-10-26
SHELFCO (NO.2236) LIMITED - 2001-03-05
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (15 parents)
Officer
2007-08-03 ~ 2008-06-30
IIF 38 - Director → ME
70
SWALLOWDALE RD (HEMEL HEMPSTEAD)(NO.2) LIMITED - 2001-10-26
SHELFCO (NO. 2237) LIMITED - 2001-03-26
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (15 parents)
Officer
2007-08-03 ~ 2008-06-30
IIF 8 - Director → ME
71
TEAL KINGSTON PARK LIMITED - now
TEAL KINGSTON PARK NUMBER 1 LIMITED - 2012-02-16
4th Floor 30 Broadwick Street, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
2005-06-14 ~ 2008-06-30
IIF 22 - Director → ME