1
DWSCO 2230 LIMITED - 2001-12-13
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved corporate (3 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2003-03-17 ~ 2013-09-30IIF 79 - director → ME
2
DWSCO 2203 LIMITED - 2001-11-19
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved corporate (3 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2003-03-17 ~ 2013-09-30IIF 157 - director → ME
3
SHELFCO (NO. 3115) LIMITED - 2005-09-30
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved corporate (3 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2012-03-01 ~ 2013-09-30IIF 50 - director → ME
4
SHELFCO (NO. 3119) LIMITED - 2005-09-30
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved corporate (3 parents, 1 offspring)
Equity (Company account)
10 GBP2020-12-31
Officer
2012-03-01 ~ 2013-09-30IIF 51 - director → ME
5
RAPID 7029 LIMITED - 1989-01-11
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandCorporate (3 parents)
Equity (Company account)
1,010,000 GBP2023-12-31
Officer
2007-11-01 ~ 2013-09-30IIF 184 - director → ME
2007-01-02 ~ 2007-02-09IIF 85 - director → ME
6
FORAY 850 LIMITED - 1995-12-18
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
1,000 GBP2023-12-31
Officer
2007-06-08 ~ 2013-09-30IIF 117 - director → ME
2007-01-02 ~ 2007-02-09IIF 100 - director → ME
7
PRIMEABILITY LIMITED - 1996-03-15
Elder House, Elder Gate, Milton Keynes, BuckinghamshireCorporate (3 parents)
Equity (Company account)
175 GBP2023-12-31
Officer
2006-04-12 ~ 2007-05-16IIF 73 - director → ME
8
ASTRAL LAND LIMITED - 2002-10-28
MEAUJO (498) LIMITED - 2000-07-18
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2007-02-10 ~ 2013-09-30IIF 74 - director → ME
9
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, EnglandCorporate (3 parents, 3 offsprings)
Equity (Company account)
999 GBP2023-12-31
Officer
2007-02-10 ~ 2013-09-30IIF 122 - director → ME
10
MEAUJO (497) LIMITED - 2000-07-17
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandCorporate (3 parents, 2 offsprings)
Officer
2007-02-10 ~ 2013-09-30IIF 82 - director → ME
11
BOXBLUE LIMITED - 2003-06-19
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
2 GBP2023-12-31
Officer
2007-02-10 ~ 2013-09-30IIF 147 - director → ME
12
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved corporate (3 parents)
Officer
2007-02-10 ~ 2013-09-30IIF 198 - director → ME
13
DALEBAY LIMITED - 1991-06-04
1st Floor, Cavendish House, 39 Waterloo Street, Birmingham, EnglandCorporate (3 parents)
Net Assets/Liabilities (Company account)
100 GBP2023-05-31
Officer
2008-11-25 ~ 2011-07-04IIF 149 - director → ME
14
The Mill, One High Street, Henley-in-arden, WarwickshireCorporate (7 parents)
Officer
2019-09-03 ~ 2025-04-17IIF 16 - director → ME
15
SFRE MOSBOROUGH LIMITED - 2023-10-26
The Mill, One High Street, Henley-in-arden, Warwickshire, United KingdomCorporate (7 parents)
Officer
2022-06-17 ~ 2025-04-17IIF 37 - director → ME
16
The Mill, One, High Street, Henley-in-arden, Warwickshire, EnglandCorporate (3 parents)
Equity (Company account)
100 GBP2019-03-31
Officer
2019-11-21 ~ 2022-11-16IIF 25 - director → ME
17
BRABCO 503 LIMITED - 2005-01-19
C/o Mazars Llp Tower Bridge House, St. Katharines Way, LondonDissolved corporate (8 parents)
Officer
2013-10-07 ~ 2018-02-28IIF 59 - director → ME
18
COMPENDIUM REGENERATION (COALVILLE) LIMITED - 2011-04-12
COMPENDIUM REGENERATION LIMITED - 2006-11-06
BRABCO 502 LIMITED - 2005-01-19
Kent House, 14 - 17 Market Place, LondonCorporate (7 parents)
Officer
2013-10-07 ~ 2018-02-28IIF 57 - director → ME
19
ST FRANCIS GROUP (EGGBOROUGH) LTD - 2021-06-07
The Mill, One High Street, Henley-in-arden, Warwickshire, United KingdomCorporate (6 parents, 1 offspring)
Officer
2019-09-03 ~ 2021-05-21IIF 38 - director → ME
2023-04-01 ~ 2025-04-17IIF 1 - director → ME
20
ABBCOTT ESTATES LIMITED - 1996-09-06
SHP LIMITED - 1990-10-23
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandCorporate (3 parents, 2 offsprings)
Officer
2007-06-08 ~ 2013-09-30IIF 128 - director → ME
2007-01-02 ~ 2007-02-09IIF 176 - director → ME
21
FORAY 733 LIMITED - 1995-01-03
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandCorporate (4 parents)
Officer
2007-06-08 ~ 2013-09-30IIF 182 - director → ME
2007-01-02 ~ 2007-02-09IIF 174 - director → ME
22
ST FRANCIS GROUP (BOLSOVER) LIMITED - 2012-11-07
The Mill, One, High Street, Henley-in-arden, Warwickshire, EnglandCorporate (7 parents, 1 offspring)
Officer
2019-09-03 ~ 2025-04-17IIF 19 - director → ME
23
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandCorporate (3 parents)
Current Assets (Company account)
63,734 GBP2023-12-31
Officer
2007-01-02 ~ 2013-09-30IIF 110 - director → ME
24
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandCorporate (2 parents)
Equity (Company account)
137 GBP2023-12-31
Officer
2007-01-02 ~ 2013-09-30IIF 169 - director → ME
25
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandCorporate (3 parents)
Equity (Company account)
68 GBP2023-12-31
Officer
2007-01-02 ~ 2013-09-30IIF 170 - director → ME
26
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved corporate (3 parents)
Equity (Company account)
0.01 GBP2022-12-31
Officer
2007-01-02 ~ 2013-09-30IIF 136 - director → ME
27
DSM CIVIL ENGINERRING LIMITED - 2008-05-12
The Mill, One, High Street, Henley-in-arden, Warwickshire, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2019-03-31
Officer
2020-01-01 ~ 2025-04-17IIF 21 - director → ME
28
DSM DEMOLITION (R&B) LIMITED - 2017-01-23
The Mill, One High Street, Henley-in-arden, United KingdomCorporate (3 parents)
Equity (Company account)
-19 GBP2017-03-31
Officer
2019-09-03 ~ 2025-04-17IIF 13 - director → ME
29
DEMOLITION SERVICES (MIDLANDS) LIMITED - 1998-06-09
Arden House, Arden Road Heartlands, BirminghamCorporate (9 parents, 4 offsprings)
Officer
2019-09-03 ~ 2025-04-17IIF 7 - director → ME
30
The Mill, One, High Street, Henley-in-arden, Warwickshire, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2019-03-31
Officer
2020-01-01 ~ 2025-04-17IIF 24 - director → ME
31
The Mill, One, High Street, Henley-in-arden, Warwickshire, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2019-03-31
Officer
2020-01-01 ~ 2025-04-17IIF 26 - director → ME
32
The Mill, One High Street, Henley-in-arden, Warwickshire, EnglandCorporate (5 parents, 2 offsprings)
Officer
2019-09-03 ~ 2025-04-17IIF 34 - director → ME
33
INHOCO 2707 LIMITED - 2003-04-30
Middleton House, Westland Road, LeedsDissolved corporate (3 parents)
Officer
2006-11-03 ~ 2007-02-09IIF 45 - director → ME
34
INHOCO 2706 LIMITED - 2003-04-16
Middleton House, Westland Road, LeedsDissolved corporate (1 parent)
Officer
2006-11-03 ~ 2007-02-09IIF 46 - director → ME
35
DEWHAVEN LIMITED - 1995-04-28
Cavendish House 1st Floor, 39 Waterloo Street, Birmingham, EnglandCorporate (2 parents)
Net Assets/Liabilities (Company account)
277 GBP2023-12-31
Officer
2008-11-25 ~ 2013-09-30IIF 72 - director → ME
36
G.M.I. ROVINIAN LIMITED - 2006-01-06
12th Floor Basilica, 2 King Charles Street, Leeds, EnglandDissolved corporate (3 parents)
Officer
2006-11-03 ~ 2007-02-09IIF 47 - director → ME
37
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandCorporate (3 parents, 1 offspring)
Officer
2004-10-26 ~ 2013-09-30IIF 43 - director → ME
2003-02-24 ~ 2004-10-26IIF 205 - secretary → ME
38
GRANGE PARK MANAGEMENT COMPANY ZONE ONE LIMITED - 2000-02-17
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandCorporate (3 parents)
Equity (Company account)
18 GBP2023-12-31
Officer
2008-11-25 ~ 2013-09-30IIF 158 - director → ME
39
GRANGE PARK MANAGEMENT ZONE C LIMITED - 2001-06-29
Floor 12 54 Hagley Road, Birmingham, West Midlands, EnglandCorporate (4 parents)
Equity (Company account)
8 GBP2024-03-31
Officer
2008-11-25 ~ 2009-10-20IIF 145 - director → ME
40
SOUTH MARSTON PROPERTY DEVELOPMENTS LIMITED - 2007-07-05
I.m. Properties (swindon 1) Limited, I. M. House South Drive, Coleshill, BirminghamDissolved corporate (4 parents)
Officer
2004-12-09 ~ 2007-06-22IIF 5 - director → ME
41
SOUTH MARSTON LIMITED - 2007-07-04
I.m. Properties (swindon 2) Limited, I. M. House South Drive, Coleshill, BirminghamDissolved corporate (6 parents)
Officer
2007-05-08 ~ 2007-06-22IIF 192 - director → ME
42
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved corporate (3 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2005-06-14 ~ 2013-09-30IIF 190 - director → ME
43
Kent House, 14-17 Market Place, LondonCorporate (4 parents)
Officer
2013-10-07 ~ 2018-02-28IIF 60 - director → ME
44
Kent House, 14-17 Market Place, London, EnglandCorporate (3 parents, 88 offsprings)
Equity (Company account)
1 GBP2021-07-31
Officer
2013-10-07 ~ 2018-02-28IIF 55 - director → ME
45
Kent House, 14-17 Market Place, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2021-10-31
Officer
2013-10-07 ~ 2018-02-28IIF 56 - director → ME
46
LOVELL PARTNERSHIP HOMES LIMITED - 1996-11-19
LOVELL PARTNERSHIPS LIMITED - 1995-07-28
LOVELL PARTNERSHIPS (EASTERN) LIMITED - 1991-10-23
LOVELL PARTNERSHIP HOMES (EASTERN) LIMITED - 1990-10-22
SAFEBUFF LIMITED - 1989-10-09
Kent House, 14 - 17 Market Place, LondonCorporate (8 parents, 23 offsprings)
Officer
2013-10-07 ~ 2018-02-28IIF 65 - director → ME
47
ENSCO 541 LIMITED - 2006-12-13
Kent House 14-17 Market Place, LondonCorporate (5 parents)
Officer
2013-10-07 ~ 2018-02-28IIF 63 - director → ME
48
POWERMINSTER GLEESON SERVICES LIMITED - 2010-07-02
POWERMINSTER LIMITED - 2007-11-01
FIELDWEST LIMITED - 1985-02-27
Kent House, 14-17 Market Place, LondonCorporate (7 parents, 1 offspring)
Officer
2013-10-07 ~ 2015-07-01IIF 64 - director → ME
49
ENSCO 747 LIMITED - 2009-07-13
Kent House, 14-17 Market Place, LondonCorporate (7 parents)
Officer
2013-10-07 ~ 2018-02-28IIF 58 - director → ME
50
Kent House, 14-17 Market Place, LondonCorporate (4 parents)
Officer
2013-10-07 ~ 2015-07-01IIF 66 - director → ME
51
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandCorporate (4 parents)
Net Assets/Liabilities (Company account)
1,366 GBP2024-01-31
Officer
2008-11-25 ~ 2013-09-30IIF 116 - director → ME
52
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, EnglandDissolved corporate (3 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2007-01-02 ~ 2013-09-30IIF 97 - director → ME
53
Cavendish House 1st Floor, 39 Waterloo House, Birmingham, EnglandCorporate (2 parents)
Net Assets/Liabilities (Company account)
719 GBP2023-12-31
Officer
2007-01-02 ~ 2013-09-30IIF 81 - director → ME
54
LOVELL RESPOND LIMITED - 2014-11-20
BMS PROPERTY CARE LIMITED - 2009-04-01
Kent House, 14-17 Market Place, LondonCorporate (8 parents, 3 offsprings)
Officer
2013-10-07 ~ 2015-03-30IIF 62 - director → ME
55
The Mill, 1 High Street, Henley-in-arden, Warwickshire, EnglandCorporate (2 parents)
Officer
2020-12-10 ~ 2025-04-17IIF 10 - director → ME
56
The Mill, One High Street, Henley-in-arden, Warwickshire, EnglandCorporate (4 parents, 4 offsprings)
Officer
2020-01-01 ~ 2025-04-17IIF 32 - director → ME
57
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved corporate (3 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2003-12-09 ~ 2013-09-30IIF 140 - director → ME
58
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved corporate (3 parents)
Equity (Company account)
10,100 GBP2018-12-31
Officer
2006-10-13 ~ 2013-09-30IIF 141 - director → ME
59
SHELFSTAT (2) LIMITED - 2002-09-20
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandCorporate (3 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2003-03-17 ~ 2013-09-30IIF 189 - director → ME
60
SHELFSTAT (3) LIMITED - 2002-09-20
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandCorporate (3 parents)
Equity (Company account)
2 GBP2023-12-30
Officer
2003-03-17 ~ 2013-09-30IIF 153 - director → ME
61
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved corporate (3 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2004-02-16 ~ 2013-09-30IIF 144 - director → ME
62
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, EnglandCorporate (3 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2007-02-10 ~ 2013-09-30IIF 99 - director → ME
63
PROLOGIS (LITTLEBROOK C) LIMITED - 2007-12-06
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved corporate (3 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2007-05-02 ~ 2013-09-30IIF 148 - director → ME
64
PROLOGIS (LITTLEBROOK B) LIMITED - 2007-12-06
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved corporate (3 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2007-05-02 ~ 2013-09-30IIF 168 - director → ME
65
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, EnglandDissolved corporate (3 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2003-04-08 ~ 2013-09-30IIF 188 - director → ME
66
PROLOGIS (LITTLEBROOK A2) LIMITED - 2007-11-09
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2007-05-02 ~ 2013-09-30IIF 114 - director → ME
67
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, EnglandCorporate (3 parents)
Officer
2005-01-05 ~ 2013-09-30IIF 179 - director → ME
68
PROLOGIS (GREENHAM PARK) LIMITED - 2015-12-01
HAMSARD 2823 LIMITED - 2005-06-23
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandCorporate (3 parents)
Officer
2005-06-22 ~ 2013-09-30IIF 137 - director → ME
69
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandCorporate (4 parents)
Officer
2007-11-16 ~ 2013-09-30IIF 118 - director → ME
70
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved corporate (3 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2007-01-22 ~ 2013-09-30IIF 125 - director → ME
71
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved corporate (3 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2007-01-17 ~ 2013-09-30IIF 138 - director → ME
72
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2005-07-21 ~ 2013-09-30IIF 109 - director → ME
73
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2007-02-06 ~ 2013-09-30IIF 197 - director → ME
74
PROLOGIS (HOUGHTON MAIN) LIMITED - 2006-07-25
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandCorporate (3 parents)
Officer
2005-09-12 ~ 2013-09-30IIF 77 - director → ME
75
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved corporate (3 parents)
Officer
2007-02-06 ~ 2013-09-30IIF 183 - director → ME
76
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, EnglandCorporate (3 parents)
Equity (Company account)
3,027,300 GBP2023-12-31
Officer
2003-03-17 ~ 2013-09-30IIF 196 - director → ME
77
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, EnglandDissolved corporate (3 parents)
Equity (Company account)
75,000 GBP2018-12-31
Officer
2003-04-08 ~ 2013-09-30IIF 88 - director → ME
78
SHELFSTAT (9) LIMITED - 2002-10-11
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved corporate (3 parents)
Equity (Company account)
2 GBP2019-12-31
Officer
2003-03-17 ~ 2013-09-30IIF 130 - director → ME
79
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved corporate (3 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2003-12-09 ~ 2013-09-30IIF 143 - director → ME
80
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, EnglandCorporate (3 parents, 7 offsprings)
Officer
2007-02-10 ~ 2013-09-30IIF 126 - director → ME
81
PROLOGIS (OCKER HILL) NUMBER 2 LIMITED - 2006-10-26
SHELFSTAT (10) LIMITED - 2002-10-11
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandCorporate (3 parents, 1 offspring)
Officer
2003-03-17 ~ 2013-09-30IIF 177 - director → ME
82
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2003-03-17 ~ 2013-09-30IIF 194 - director → ME
83
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2003-03-17 ~ 2013-09-30IIF 171 - director → ME
84
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved corporate (4 parents)
Equity (Company account)
2 GBP2019-12-31
Officer
2003-03-17 ~ 2013-09-30IIF 200 - director → ME
85
INGLEBY (1519) LIMITED - 2002-07-25
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved corporate (4 parents)
Equity (Company account)
2 GBP2018-12-31
Officer
2003-03-17 ~ 2013-09-30IIF 90 - director → ME
86
INGLEBY (1459) LIMITED - 2001-11-05
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved corporate (3 parents)
Equity (Company account)
2 GBP2019-12-31
Officer
2003-03-17 ~ 2013-09-30IIF 87 - director → ME
87
PROLOGIS (SANDPIT ROAD DARTFORD) LIMITED - 2001-10-11
INGLEBY (1450) LIMITED - 2001-09-12
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved corporate (3 parents)
Equity (Company account)
2 GBP2019-12-31
Officer
2003-03-17 ~ 2013-09-30IIF 160 - director → ME
88
INGLEBY (1526) LIMITED - 2002-08-23
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved corporate (3 parents)
Equity (Company account)
2 GBP2019-12-31
Officer
2003-03-17 ~ 2013-09-30IIF 101 - director → ME
89
SOUTH MARSTON PROPERTY DEVELOPMENTS (NO.2) LIMITED - 2007-03-30
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved corporate (3 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2007-02-05 ~ 2013-09-30IIF 167 - director → ME
90
SEVERN TRENT PROPERTY LIMITED - 2006-11-13
NELLET LIMITED - 1989-09-20
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandCorporate (3 parents, 5 offsprings)
Officer
2006-11-03 ~ 2013-09-30IIF 48 - director → ME
91
Ogier Solicitors, Ogier House, The Esplanade, St Helier, JerseyCorporate (3 parents)
Officer
2009-04-07 ~ 2013-09-30IIF 152 - director → ME
92
PARKRIDGE (WESTERN EUROPE) LIMITED - 2007-08-03
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandCorporate (3 parents)
Equity (Company account)
100 GBP2018-12-31
Officer
2007-02-10 ~ 2013-09-30IIF 113 - director → ME
93
PROLOGIS APEX PARK DC 1 (NO.1) LIMITED - 2002-12-23
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved corporate (3 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2003-03-17 ~ 2013-09-30IIF 199 - director → ME
94
PROLOGIS APEX PARK DC 1 (NO.2) LIMITED - 2002-12-11
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved corporate (3 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2003-03-17 ~ 2013-09-30IIF 94 - director → ME
95
PARKRIDGE ASTRAL (WARRINGTON) LIMITED - 2007-08-03
HAMSARD 2776 LIMITED - 2005-09-30
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved corporate (3 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2007-02-10 ~ 2013-09-30IIF 69 - director → ME
96
PROLOGIS (CAMPBELL ROAD) NUMBER 2 LIMITED - 2022-03-07
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandCorporate (3 parents)
Equity (Company account)
2 GBP2021-12-31
Officer
2003-03-17 ~ 2013-09-30IIF 164 - director → ME
97
Ogier Solicitors, Ogier House The Esplanade, St Helier, JerseyCorporate (3 parents)
Officer
2008-03-07 ~ 2013-09-30IIF 195 - director → ME
98
PARKRIDGE CED II (GP) LIMITED - 2007-08-09
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
200 GBP2023-12-31
Officer
2007-02-10 ~ 2013-09-30IIF 86 - director → ME
99
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandCorporate (3 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2007-02-10 ~ 2013-09-30IIF 127 - director → ME
100
PARKRIDGE E.D. (NOMINEE) LIMITED - 2007-08-03
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2007-02-10 ~ 2013-09-30IIF 178 - director → ME
101
PARKRIDGE E.D. FUND LIMITED - 2007-08-09
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
10 GBP2023-12-31
Officer
2007-02-10 ~ 2013-09-30IIF 120 - director → ME
102
SEARANCKE COMMERCIAL LIMITED - 2010-01-05
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandCorporate (3 parents)
Equity (Company account)
10 GBP2023-12-31
Officer
2006-09-29 ~ 2013-09-30IIF 80 - director → ME
103
INGLEBY (1465) LIMITED - 2001-12-04
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved corporate (3 parents, 1 offspring)
Equity (Company account)
2 GBP2020-12-31
Officer
2003-03-17 ~ 2013-09-30IIF 166 - director → ME
104
PARKRIDGE GERMANY LIMITED - 2007-08-03
INGLEBY (1711) LIMITED - 2006-10-12
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved corporate (3 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
2007-02-10 ~ 2013-09-30IIF 191 - director → ME
105
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved corporate (3 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2003-03-17 ~ 2013-09-30IIF 163 - director → ME
106
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved corporate (3 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2003-03-17 ~ 2013-09-30IIF 135 - director → ME
107
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved corporate (3 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2003-07-18 ~ 2013-09-30IIF 76 - director → ME
108
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved corporate (3 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2003-07-18 ~ 2013-09-30IIF 105 - director → ME
109
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved corporate (3 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2003-07-07 ~ 2013-09-30IIF 162 - director → ME
110
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, EnglandCorporate (4 parents, 1 offspring)
Officer
2005-01-05 ~ 2013-09-30IIF 115 - director → ME
111
PARKRIDGE HOLDINGS (CED II) LIMITED - 2007-08-03
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandCorporate (3 parents)
Equity (Company account)
20,000 GBP2023-12-31
Officer
2007-02-10 ~ 2013-09-30IIF 146 - director → ME
112
PARKRIDGE HOLDINGS (PED) LIMITED - 2007-08-03
INGLEBY (1611) LIMITED - 2004-08-04
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandCorporate (3 parents)
Officer
2007-02-10 ~ 2013-09-30IIF 186 - director → ME
113
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, EnglandCorporate (4 parents, 4 offsprings)
Officer
2005-01-05 ~ 2013-09-30IIF 95 - director → ME
114
PARKRIDGE INDUSTRIAL HOLDINGS LIMITED - 2007-08-03
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
6,102,926 GBP2019-12-31
Officer
2007-02-10 ~ 2013-09-30IIF 172 - director → ME
115
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, EnglandCorporate (3 parents, 1 offspring)
Officer
2005-01-05 ~ 2013-09-30IIF 151 - director → ME
116
CELLULAR LINES LIMITED - 2000-11-16
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandCorporate (3 parents)
Equity (Company account)
250,000 GBP2023-12-31
Officer
2003-03-17 ~ 2013-09-30IIF 175 - director → ME
117
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2005-01-18 ~ 2013-09-30IIF 124 - director → ME
118
PARKRIDGE LAND (ASHFIELD) LIMITED - 2007-08-08
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved corporate (3 parents)
Officer
2007-02-10 ~ 2013-09-30IIF 150 - director → ME
119
PARKRIDGE LAND LIMITED - 2007-08-03
PARKRIDGE VENTURES (NO 1) LIMITED - 2004-12-22
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandCorporate (3 parents, 3 offsprings)
Officer
2007-02-10 ~ 2013-09-30IIF 70 - director → ME
120
3rd Floor, Bond Street House, 14 Clifford Street, LondonDissolved corporate (3 parents)
Equity (Company account)
500 GBP2018-12-31
Officer
2009-10-05 ~ 2013-09-30IIF 49 - director → ME
121
PROLOGIS MARSTON GATE PLOT 1 LIMITED - 2001-12-06
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved corporate (3 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2003-03-17 ~ 2013-09-30IIF 142 - director → ME
122
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved corporate (3 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2003-03-17 ~ 2013-09-30IIF 89 - director → ME
123
PROLOGIS MARSTON GATE PLOT 3 LIMITED - 2001-12-06
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved corporate (3 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2003-03-17 ~ 2013-09-30IIF 129 - director → ME
124
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved corporate (3 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2003-03-17 ~ 2013-09-30IIF 92 - director → ME
125
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved corporate (3 parents)
Equity (Company account)
600 GBP2020-12-31
Officer
2006-10-13 ~ 2013-09-30IIF 193 - director → ME
126
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandCorporate (4 parents)
Equity (Company account)
293 GBP2023-12-31
Officer
2008-11-25 ~ 2013-09-30IIF 187 - director → ME
2008-04-29 ~ 2008-05-29IIF 103 - director → ME
127
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandCorporate (4 parents)
Equity (Company account)
26 GBP2023-12-31
Officer
2009-06-23 ~ 2013-09-30IIF 132 - director → ME
128
DUNSTABLE MANAGEMENT COMPANY LIMITED - 2007-01-12
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandCorporate (5 parents)
Equity (Company account)
2 GBP2023-06-30
Officer
2008-11-25 ~ 2013-09-30IIF 84 - director → ME
129
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandCorporate (4 parents)
Equity (Company account)
889 GBP2023-12-31
Officer
2008-11-25 ~ 2013-09-30IIF 111 - director → ME
130
PROLOGIS KETTERING MANAGEMENT COMPANY LIMITED - 2006-12-19
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandCorporate (4 parents)
Equity (Company account)
10 GBP2023-12-31
Officer
2008-11-25 ~ 2013-09-30IIF 134 - director → ME
2007-03-03 ~ 2007-03-30IIF 106 - director → ME
2005-01-21 ~ 2005-10-28IIF 201 - director → ME
131
PROLOGIS PARK LITTLEBROOK LIMITED - 2008-11-13
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandCorporate (4 parents)
Equity (Company account)
3 GBP2023-10-31
Officer
2008-11-25 ~ 2013-09-30IIF 67 - director → ME
132
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandCorporate (5 parents)
Equity (Company account)
254 GBP2024-04-30
Officer
2009-04-21 ~ 2013-09-30IIF 119 - director → ME
133
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandCorporate (5 parents)
Equity (Company account)
49 GBP2023-10-31
Officer
2007-01-18 ~ 2013-09-30IIF 78 - director → ME
134
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandCorporate (5 parents)
Equity (Company account)
247 GBP2023-05-31
Officer
2008-11-25 ~ 2013-09-30IIF 112 - director → ME
135
PROLOGIS PROPERTY MANAGEMENT COMPANY (WELLINGBOROUGH) LIMITED - 2007-01-30
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandCorporate (5 parents)
Equity (Company account)
6 GBP2021-12-31
Officer
2008-11-25 ~ 2013-09-30IIF 156 - director → ME
136
50 Lothian Road, Festival Square, EdinburghDissolved corporate (2 parents)
Officer
2012-11-30 ~ 2013-09-30IIF 3 - director → ME
137
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved corporate (3 parents, 2 offsprings)
Officer
2003-12-19 ~ 2013-09-30IIF 173 - director → ME
138
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved corporate (3 parents)
Equity (Company account)
11,100 GBP2020-12-30
Officer
2006-07-14 ~ 2013-09-30IIF 107 - director → ME
139
AMB CAPITAL PARTNERS UK LIMITED - 2011-08-11
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandCorporate (3 parents)
Officer
2011-08-08 ~ 2013-09-30IIF 44 - director → ME
140
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandCorporate (4 parents)
Equity (Company account)
1,748 GBP2023-09-30
Officer
2008-11-25 ~ 2013-09-30IIF 96 - director → ME
2006-04-19 ~ 2006-10-26IIF 185 - director → ME
2005-11-09 ~ 2005-11-11IIF 202 - director → ME
141
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandCorporate (5 parents)
Equity (Company account)
2 GBP2023-09-30
Officer
2008-11-25 ~ 2013-09-30IIF 93 - director → ME
2003-12-23 ~ 2006-10-26IIF 75 - director → ME
142
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandCorporate (5 parents)
Equity (Company account)
47 GBP2023-12-31
Officer
2008-11-25 ~ 2013-09-30IIF 108 - director → ME
143
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, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2003-03-17 ~ 2013-09-30IIF 121 - director → ME
144
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandCorporate (3 parents)
Officer
2004-07-14 ~ 2013-09-30IIF 71 - director → ME
145
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 KingdomCorporate (5 parents, 39 offsprings)
Officer
2005-01-05 ~ 2013-09-30IIF 159 - director → ME
146
PROLOGIS MARSTON GATE PLOT 7 (NO.2) LIMITED - 2022-12-08
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2003-03-17 ~ 2013-09-30IIF 98 - director → ME
147
PROLOGIS (CAMPBELL ROAD) NUMBER 1 LIMITED - 2022-02-14
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandCorporate (3 parents)
Equity (Company account)
2 GBP2022-12-31
Officer
2003-03-17 ~ 2013-09-30IIF 83 - director → ME
148
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved corporate (3 parents)
Equity (Company account)
250,000 GBP2020-12-31
Officer
2003-03-17 ~ 2013-09-30IIF 181 - director → ME
149
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved corporate (3 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2004-06-11 ~ 2013-09-30IIF 161 - director → ME
150
PROLOGIS PROPERTY MANAGEMENT COMPANY (CROYDON) LIMITED - 2008-08-18
PRECIS (2224) LIMITED - 2002-05-31
1 New Burlington Place, London, EnglandCorporate (4 parents)
Officer
2005-12-20 ~ 2006-01-25IIF 203 - director → ME
151
ST FRANCIS GROUP (ECKERSALL ROAD) LIMITED - 2020-08-20
4 Birchley Estate, Birchfield Lane, Oldbury, EnglandCorporate (3 parents)
Equity (Company account)
100 GBP2020-03-31
Officer
2019-09-03 ~ 2020-07-31IIF 9 - director → ME
152
INTERCEDE 1237 LIMITED - 1997-08-05
Cannon Place, 78 Cannon Street, London, EnglandCorporate (2 parents)
Equity (Company account)
255 GBP2023-12-31
Officer
2008-11-25 ~ 2013-09-30IIF 133 - director → ME
153
1st Floor, Cavendish House, 39 Waterloo Street, Birmingham, EnglandCorporate (3 parents)
Net Assets/Liabilities (Company account)
1,000 GBP2023-05-31
Officer
2008-11-25 ~ 2011-07-04IIF 131 - director → ME
154
Henwood House, Henwood, Ashford, EnglandCorporate (4 parents)
Equity (Company account)
999 GBP2024-03-31
Officer
2019-11-12 ~ 2020-06-24IIF 6 - director → ME
155
Henwood House, Henwood, Ashford, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
-1,082,368 GBP2024-03-31
Officer
2019-11-12 ~ 2020-06-24IIF 27 - director → ME
156
The Mill, One, High Street, Henley-in-arden, West Midlands, EnglandCorporate (7 parents)
Officer
2019-09-03 ~ 2025-04-17IIF 41 - director → ME
157
The Mill, One, High Street, Henley-in-arden, Warwickshire, EnglandCorporate (7 parents)
Officer
2019-09-03 ~ 2025-04-17IIF 22 - director → ME
158
The Mill, One, High Street, Henley-in-arden, Warwickshire, EnglandCorporate (7 parents)
Officer
2019-09-03 ~ 2025-04-17IIF 33 - director → ME
159
The Mill, One, High Street, Henley-in-arden, Warwickshire, EnglandCorporate (7 parents)
Officer
2019-09-03 ~ 2025-04-17IIF 18 - director → ME
160
SG7070 LIMITED - 2015-10-08
The Mill, One, High Street, Henley-in-arden, Warwickshire, EnglandCorporate (7 parents)
Officer
2019-09-03 ~ 2025-04-17IIF 23 - director → ME
161
ST FRANCIS GROUP (BROADWELL LANE) LIMITED - 2016-09-27
The Mill, One, High Street, Henley-in-arden, Warwickshire, EnglandCorporate (7 parents, 1 offspring)
Officer
2019-09-03 ~ 2025-04-17IIF 36 - director → ME
162
ST FRANCIS GROUP (CRANSLEY) LIMITED - 2013-04-05
The Mill, One High Street, Henley-in-arden, WarwickshireCorporate (8 parents)
Officer
2019-09-03 ~ 2025-04-17IIF 15 - director → ME
163
ST FRANCIS GROUP (FEATHERSTONE) LIMITED - 2016-02-25
The Mill, One, High Street, Henley-in-arden, West MidlandsCorporate (7 parents)
Officer
2019-09-03 ~ 2025-04-17IIF 40 - director → ME
164
ST FRANCIS GROUP (TALBOTT MILL) LIMITED - 2009-05-11
The Mill, One, High Street, Henley-in-arden, Warwickshire, EnglandCorporate (7 parents)
Officer
2019-09-03 ~ 2025-04-17IIF 30 - director → ME
165
The Mill, One High Street, Henley-in-arden, Warwickshire, EnglandCorporate (7 parents, 9 offsprings)
Officer
2019-09-03 ~ 2025-04-17IIF 29 - director → ME
166
The Mill, One High Street, Henley-in-arden, Warwickshire, EnglandCorporate (8 parents, 39 offsprings)
Officer
2019-09-03 ~ 2025-04-17IIF 31 - director → ME
167
The Mill, One High Street, Henley-in-arden, Warwickshire, United KingdomCorporate (7 parents)
Officer
2019-09-03 ~ 2025-04-17IIF 39 - director → ME
168
NOBEL BIDCO 3 COST CENTRE LIMITED - 2017-04-05
The Mill, One High Street, Henley-in-arden, Warwickshire, EnglandCorporate (7 parents)
Officer
2019-09-03 ~ 2025-04-17IIF 35 - director → ME
169
FUTURA HOUSE NO.1 LIMITED - 2001-03-30
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2023-12-31
Officer
2011-02-22 ~ 2013-09-30IIF 53 - director → ME
170
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved corporate (3 parents)
Equity (Company account)
1 GBP2023-02-28
Officer
2011-02-22 ~ 2013-09-30IIF 52 - director → ME
171
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, EnglandDissolved corporate (3 parents)
Equity (Company account)
2 GBP2022-12-31
Officer
2003-04-11 ~ 2013-09-30IIF 91 - director → ME
172
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, EnglandDissolved corporate (3 parents)
Equity (Company account)
2 GBP2022-12-31
Officer
2003-04-11 ~ 2013-09-30IIF 154 - director → ME
173
PROLOGIS CORBY LIMITED - 2012-02-15
4th Floor 30 Broadwick Street, London, United KingdomCorporate (4 parents)
Officer
2003-03-17 ~ 2012-02-08IIF 104 - director → ME
174
PROLOGIS (GLASSHOUGHTON) LIMITED - 2012-02-15
4th Floor 30 Broadwick Street, London, United KingdomDissolved corporate (4 parents)
Officer
2008-11-26 ~ 2012-02-08IIF 68 - director → ME
175
TEAL KINGSTON PARK NUMBER 1 LIMITED - 2012-02-16
KINGSTON PARK NUMBER 1 LIMITED - 2012-02-15
4th Floor 30 Broadwick Street, London, United KingdomDissolved corporate (4 parents)
Officer
2005-06-14 ~ 2012-02-08IIF 139 - director → ME
176
PROLOGIS WAKEFIELD DC\2 (NO.1) LIMITED - 2012-02-15
PROLOGIS WAKEFIELD (NO 2) LIMITED - 2001-12-06
4th Floor 30 Broadwick Street, London, United KingdomCorporate (4 parents)
Officer
2003-03-17 ~ 2012-02-08IIF 102 - director → ME
177
PROLOGIS WAKEFIELD DC\2 (NO.2) LIMITED - 2012-02-15
4th Floor 30 Broadwick Street, London, United KingdomCorporate (4 parents)
Officer
2003-03-17 ~ 2012-02-08IIF 165 - director → ME
178
BRABCO 420 LIMITED - 2005-01-11
Kent House, 14 - 17 Market Place, LondonCorporate (8 parents, 3 offsprings)
Officer
2013-10-07 ~ 2018-02-28IIF 61 - director → ME
179
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 KingdomCorporate (6 parents)
Equity (Company account)
10 GBP2016-12-31
Officer
2008-11-25 ~ 2013-09-30IIF 180 - director → ME
180
Welcome Change Community Hub 316 Kitts Green Road, Lea Village, Birmingham, West Midlands, EnglandCorporate (4 parents)
Person with significant control
2016-04-06 ~ 2017-11-01IIF 204 - Ownership of voting rights - More than 25% but not more than 50% → OE
181
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 KingdomDissolved corporate (3 parents)
Equity (Company account)
2 GBP2022-12-31
Officer
2007-01-02 ~ 2013-09-30IIF 123 - director → ME
182
PROLOGIS (COVENTRY ROAD) LIMITED - 2007-05-04
Baker Tilly, 6th Floor 25 Farringdon Street, LondonDissolved corporate
Officer
2006-10-13 ~ 2007-04-04IIF 155 - director → ME