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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

Lewis, Mark Andrew

child relation
Offspring entities and appointments
Active 11
  • 1
    icon of address The Mill, One, High Street, Henley-in-arden, Warwickshire
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2019-09-03 ~ dissolved
    IIF 14 - Director → ME
  • 2
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2019-10-17 ~ now
    IIF 2 - Director → ME
  • 3
    icon of address 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-07-30 ~ dissolved
    IIF 4 - Director → ME
  • 4
    icon of address The Mill, One High Street, Henley-in-arden, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2019-11-21 ~ dissolved
    IIF 12 - Director → ME
  • 5
    ST. FRANCIS INVESTMENT GROUP LIMITED - 2009-12-21
    icon of address The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2019-09-03 ~ dissolved
    IIF 28 - Director → ME
  • 6
    icon of address The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2019-09-03 ~ dissolved
    IIF 17 - Director → ME
  • 7
    icon of address The Mill, One High Street, Henley-in-arden, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2019-09-03 ~ dissolved
    IIF 11 - Director → ME
  • 8
    NOBEL BIDCO 2 SPV LIMITED - 2017-05-17
    icon of address The Mill, One High Street, Henley-in-arden, Warwickshire, England
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2019-09-03 ~ dissolved
    IIF 20 - Director → ME
  • 9
    THE WAY BESWICK (ZONES 9 & 10) LIMITED - 2008-02-28
    icon of address One Eleven, Edmund Street, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-11-28 ~ dissolved
    IIF 54 - Director → ME
  • 10
    icon of address 2 Highlands Court Cranmore Avenue, Shirley, Solihull, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2005-04-08 ~ now
    IIF 42 - Director → ME
  • 11
    icon of address Welcome Change Community Hub 316 Kitts Green Road, Lea Village, Birmingham, West Midlands, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-09-04 ~ now
    IIF 8 - Director → ME
Ceased 182
  • 1
    DWSCO 2230 LIMITED - 2001-12-13
    icon of address Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    icon of calendar 2003-03-17 ~ 2013-09-30
    IIF 79 - Director → ME
  • 2
    DWSCO 2203 LIMITED - 2001-11-19
    icon of address Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2003-03-17 ~ 2013-09-30
    IIF 157 - Director → ME
  • 3
    SHELFCO (NO. 3115) LIMITED - 2005-09-30
    icon of address Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2012-03-01 ~ 2013-09-30
    IIF 50 - Director → ME
  • 4
    SHELFCO (NO. 3119) LIMITED - 2005-09-30
    icon of address Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    10 GBP2020-12-31
    Officer
    icon of calendar 2012-03-01 ~ 2013-09-30
    IIF 51 - Director → ME
  • 5
    RAPID 7029 LIMITED - 1989-01-11
    icon of address Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,010,000 GBP2023-12-31
    Officer
    icon of calendar 2007-11-01 ~ 2013-09-30
    IIF 184 - Director → ME
    icon of calendar 2007-01-02 ~ 2007-02-09
    IIF 85 - Director → ME
  • 6
    FORAY 850 LIMITED - 1995-12-18
    icon of address Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    icon of calendar 2007-06-08 ~ 2013-09-30
    IIF 117 - Director → ME
    icon of calendar 2007-01-02 ~ 2007-02-09
    IIF 100 - Director → ME
  • 7
    PRIMEABILITY LIMITED - 1996-03-15
    icon of address Elder House, Elder Gate, Milton Keynes, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    175 GBP2023-12-31
    Officer
    icon of calendar 2006-04-12 ~ 2007-05-16
    IIF 73 - Director → ME
  • 8
    ASTRAL LAND LIMITED - 2002-10-28
    MEAUJO (498) LIMITED - 2000-07-18
    icon of address Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2007-02-10 ~ 2013-09-30
    IIF 74 - Director → ME
  • 9
    MEAD COMMERCIAL LIMITED - 2000-02-08
    VIVIEN LOVELL.MODUS OPERANDI LIMITED - 2000-01-27
    MEAUJO (415) LIMITED - 1999-06-16
    icon of address Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    999 GBP2023-12-31
    Officer
    icon of calendar 2007-02-10 ~ 2013-09-30
    IIF 122 - Director → ME
  • 10
    MEAUJO (497) LIMITED - 2000-07-17
    icon of address Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2007-02-10 ~ 2013-09-30
    IIF 82 - Director → ME
  • 11
    BOXBLUE LIMITED - 2003-06-19
    icon of address Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2007-02-10 ~ 2013-09-30
    IIF 147 - Director → ME
  • 12
    icon of address Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-02-10 ~ 2013-09-30
    IIF 198 - Director → ME
  • 13
    DALEBAY LIMITED - 1991-06-04
    icon of address 1st Floor, Cavendish House, 39 Waterloo Street, Birmingham, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-05-31
    Officer
    icon of calendar 2008-11-25 ~ 2011-07-04
    IIF 149 - Director → ME
  • 14
    icon of address The Mill, One High Street, Henley-in-arden, Warwickshire
    Active Corporate (7 parents)
    Officer
    icon of calendar 2019-09-03 ~ 2025-04-17
    IIF 16 - Director → ME
  • 15
    SFRE MOSBOROUGH LIMITED - 2023-10-26
    icon of address The Mill, One High Street, Henley-in-arden, Warwickshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2022-06-17 ~ 2025-04-17
    IIF 37 - Director → ME
  • 16
    icon of address The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -7,128 GBP2025-03-31
    Officer
    icon of calendar 2019-11-21 ~ 2022-11-16
    IIF 25 - Director → ME
  • 17
    BRABCO 503 LIMITED - 2005-01-19
    icon of address C/o Mazars Llp Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2013-10-07 ~ 2018-02-28
    IIF 59 - Director → ME
  • 18
    COMPENDIUM REGENERATION (COALVILLE) LIMITED - 2011-04-12
    COMPENDIUM REGENERATION LIMITED - 2006-11-06
    BRABCO 502 LIMITED - 2005-01-19
    icon of address Kent House, 14 - 17 Market Place, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2013-10-07 ~ 2018-02-28
    IIF 57 - Director → ME
  • 19
    ST FRANCIS GROUP (EGGBOROUGH) LTD - 2021-06-07
    icon of address The Mill, One High Street, Henley-in-arden, Warwickshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2019-09-03 ~ 2021-05-21
    IIF 38 - Director → ME
    icon of calendar 2023-04-01 ~ 2025-04-17
    IIF 1 - Director → ME
  • 20
    ABBCOTT ESTATES LIMITED - 1996-09-06
    SHP LIMITED - 1990-10-23
    icon of address Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2007-06-08 ~ 2013-09-30
    IIF 128 - Director → ME
    icon of calendar 2007-01-02 ~ 2007-02-09
    IIF 176 - Director → ME
  • 21
    FORAY 733 LIMITED - 1995-01-03
    icon of address Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-06-08 ~ 2013-09-30
    IIF 182 - Director → ME
    icon of calendar 2007-01-02 ~ 2007-02-09
    IIF 174 - Director → ME
  • 22
    ST FRANCIS GROUP (BOLSOVER) LIMITED - 2012-11-07
    icon of address The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2019-09-03 ~ 2025-04-17
    IIF 19 - Director → ME
  • 23
    icon of address Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents)
    Current Assets (Company account)
    63,734 GBP2023-12-31
    Officer
    icon of calendar 2007-01-02 ~ 2013-09-30
    IIF 110 - Director → ME
  • 24
    icon of address Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (2 parents)
    Equity (Company account)
    137 GBP2023-12-31
    Officer
    icon of calendar 2007-01-02 ~ 2013-09-30
    IIF 169 - Director → ME
  • 25
    icon of address Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    68 GBP2023-12-31
    Officer
    icon of calendar 2007-01-02 ~ 2013-09-30
    IIF 170 - Director → ME
  • 26
    icon of address Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0.01 GBP2022-12-31
    Officer
    icon of calendar 2007-01-02 ~ 2013-09-30
    IIF 136 - Director → ME
  • 27
    DSM CIVIL ENGINERRING LIMITED - 2008-05-12
    icon of address The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    icon of calendar 2020-01-01 ~ 2025-04-17
    IIF 21 - Director → ME
  • 28
    DSM DEMOLITION (R&B) LIMITED - 2017-01-23
    icon of address The Mill, One High Street, Henley-in-arden, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -19 GBP2017-03-31
    Officer
    icon of calendar 2019-09-03 ~ 2025-04-17
    IIF 13 - Director → ME
  • 29
    DEMOLITION SERVICES (MIDLANDS) LIMITED - 1998-06-09
    icon of address Arden House, Arden Road Heartlands, Birmingham
    Active Corporate (9 parents, 4 offsprings)
    Officer
    icon of calendar 2019-09-03 ~ 2025-04-17
    IIF 7 - Director → ME
  • 30
    icon of address The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    icon of calendar 2020-01-01 ~ 2025-04-17
    IIF 24 - Director → ME
  • 31
    icon of address The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    icon of calendar 2020-01-01 ~ 2025-04-17
    IIF 26 - Director → ME
  • 32
    icon of address The Mill, One High Street, Henley-in-arden, Warwickshire, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2019-09-03 ~ 2025-04-17
    IIF 34 - Director → ME
  • 33
    INHOCO 2707 LIMITED - 2003-04-30
    icon of address Middleton House, Westland Road, Leeds
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-11-03 ~ 2007-02-09
    IIF 45 - Director → ME
  • 34
    INHOCO 2706 LIMITED - 2003-04-16
    icon of address Middleton House, Westland Road, Leeds
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-11-03 ~ 2007-02-09
    IIF 46 - Director → ME
  • 35
    DEWHAVEN LIMITED - 1995-04-28
    icon of address Cavendish House 1st Floor, 39 Waterloo Street, Birmingham, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    277 GBP2023-12-31
    Officer
    icon of calendar 2008-11-25 ~ 2013-09-30
    IIF 72 - Director → ME
  • 36
    G.M.I. ROVINIAN LIMITED - 2006-01-06
    icon of address 12th Floor Basilica, 2 King Charles Street, Leeds, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-11-03 ~ 2007-02-09
    IIF 47 - Director → ME
  • 37
    icon of address Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2004-10-26 ~ 2013-09-30
    IIF 43 - Director → ME
    icon of calendar 2003-02-24 ~ 2004-10-26
    IIF 205 - Secretary → ME
  • 38
    GRANGE PARK MANAGEMENT COMPANY ZONE ONE LIMITED - 2000-02-17
    icon of address Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    18 GBP2023-12-31
    Officer
    icon of calendar 2008-11-25 ~ 2013-09-30
    IIF 158 - Director → ME
  • 39
    GRANGE PARK MANAGEMENT ZONE C LIMITED - 2001-06-29
    icon of address Floor 12 54 Hagley Road, Birmingham, West Midlands, England
    Active Corporate (4 parents)
    Equity (Company account)
    8 GBP2024-03-31
    Officer
    icon of calendar 2008-11-25 ~ 2009-10-20
    IIF 145 - Director → ME
  • 40
    SOUTH MARSTON PROPERTY DEVELOPMENTS LIMITED - 2007-07-05
    icon of address I.m. Properties (swindon 1) Limited, I. M. House South Drive, Coleshill, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-12-09 ~ 2007-06-22
    IIF 5 - Director → ME
  • 41
    SOUTH MARSTON LIMITED - 2007-07-04
    icon of address I.m. Properties (swindon 2) Limited, I. M. House South Drive, Coleshill, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2007-05-08 ~ 2007-06-22
    IIF 192 - Director → ME
  • 42
    icon of address Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2005-06-14 ~ 2013-09-30
    IIF 190 - Director → ME
  • 43
    icon of address Kent House, 14-17 Market Place, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-10-07 ~ 2018-02-28
    IIF 60 - Director → ME
  • 44
    icon of address Kent House, 14-17 Market Place, London, England
    Active Corporate (3 parents, 88 offsprings)
    Equity (Company account)
    1 GBP2021-07-31
    Officer
    icon of calendar 2013-10-07 ~ 2018-02-28
    IIF 55 - Director → ME
  • 45
    icon of address Kent House, 14-17 Market Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-10-31
    Officer
    icon of calendar 2013-10-07 ~ 2018-02-28
    IIF 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
    icon of address Kent House, 14 - 17 Market Place, London
    Active Corporate (8 parents, 23 offsprings)
    Officer
    icon of calendar 2013-10-07 ~ 2018-02-28
    IIF 65 - Director → ME
  • 47
    ENSCO 541 LIMITED - 2006-12-13
    icon of address Kent House 14-17 Market Place, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-10-07 ~ 2018-02-28
    IIF 63 - Director → ME
  • 48
    POWERMINSTER GLEESON SERVICES LIMITED - 2010-07-02
    POWERMINSTER LIMITED - 2007-11-01
    FIELDWEST LIMITED - 1985-02-27
    icon of address Kent House, 14-17 Market Place, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2013-10-07 ~ 2015-07-01
    IIF 64 - Director → ME
  • 49
    ENSCO 747 LIMITED - 2009-07-13
    icon of address Kent House, 14-17 Market Place, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2013-10-07 ~ 2018-02-28
    IIF 58 - Director → ME
  • 50
    icon of address Kent House, 14-17 Market Place, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-10-07 ~ 2015-07-01
    IIF 66 - Director → ME
  • 51
    icon of address Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1,366 GBP2024-01-31
    Officer
    icon of calendar 2008-11-25 ~ 2013-09-30
    IIF 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
    icon of address Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    icon of calendar 2007-01-02 ~ 2013-09-30
    IIF 97 - Director → ME
  • 53
    icon of address Cavendish House 1st Floor, 39 Waterloo House, Birmingham, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    719 GBP2023-12-31
    Officer
    icon of calendar 2007-01-02 ~ 2013-09-30
    IIF 81 - Director → ME
  • 54
    LOVELL RESPOND LIMITED - 2014-11-20
    BMS PROPERTY CARE LIMITED - 2009-04-01
    icon of address Kent House, 14-17 Market Place, London
    Active Corporate (8 parents, 3 offsprings)
    Officer
    icon of calendar 2013-10-07 ~ 2015-03-30
    IIF 62 - Director → ME
  • 55
    icon of address The Mill, 1 High Street, Henley-in-arden, Warwickshire, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2020-12-10 ~ 2025-04-17
    IIF 10 - Director → ME
  • 56
    icon of address The Mill, One High Street, Henley-in-arden, Warwickshire, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2020-01-01 ~ 2025-04-17
    IIF 32 - Director → ME
  • 57
    icon of address Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2003-12-09 ~ 2013-09-30
    IIF 140 - Director → ME
  • 58
    icon of address Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10,100 GBP2018-12-31
    Officer
    icon of calendar 2006-10-13 ~ 2013-09-30
    IIF 141 - Director → ME
  • 59
    SHELFSTAT (2) LIMITED - 2002-09-20
    icon of address Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2003-03-17 ~ 2013-09-30
    IIF 189 - Director → ME
  • 60
    SHELFSTAT (3) LIMITED - 2002-09-20
    icon of address Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-30
    Officer
    icon of calendar 2003-03-17 ~ 2013-09-30
    IIF 153 - Director → ME
  • 61
    icon of address Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    icon of calendar 2004-02-16 ~ 2013-09-30
    IIF 144 - Director → ME
  • 62
    PARKRIDGE (BILSTON) LIMITED - 2007-08-08
    ASTRAL DEVELOPMENTS (BILSTON) LIMITED - 2004-10-22
    INGLEBY (1622) LIMITED - 2004-10-07
    icon of address Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2007-02-10 ~ 2013-09-30
    IIF 99 - Director → ME
  • 63
    PROLOGIS (LITTLEBROOK C) LIMITED - 2007-12-06
    icon of address Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    icon of calendar 2007-05-02 ~ 2013-09-30
    IIF 148 - Director → ME
  • 64
    PROLOGIS (LITTLEBROOK B) LIMITED - 2007-12-06
    icon of address Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2007-05-02 ~ 2013-09-30
    IIF 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
    icon of address Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2003-04-08 ~ 2013-09-30
    IIF 188 - Director → ME
  • 66
    PROLOGIS (LITTLEBROOK A2) LIMITED - 2007-11-09
    icon of address Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2007-05-02 ~ 2013-09-30
    IIF 114 - Director → ME
  • 67
    MORSTON KINGSPARK LIMITED - 1999-11-17
    MORSTON COVENTRY LIMITED - 1997-08-08
    PRIMEMILD LIMITED - 1997-06-05
    icon of address Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-01-05 ~ 2013-09-30
    IIF 179 - Director → ME
  • 68
    PROLOGIS (GREENHAM PARK) LIMITED - 2015-12-01
    HAMSARD 2823 LIMITED - 2005-06-23
    icon of address Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-06-22 ~ 2013-09-30
    IIF 137 - Director → ME
  • 69
    icon of address Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-11-16 ~ 2013-09-30
    IIF 118 - Director → ME
  • 70
    icon of address Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2007-01-22 ~ 2013-09-30
    IIF 125 - Director → ME
  • 71
    icon of address Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2007-01-17 ~ 2013-09-30
    IIF 138 - Director → ME
  • 72
    icon of address Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2005-07-21 ~ 2013-09-30
    IIF 109 - Director → ME
  • 73
    icon of address Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2007-02-06 ~ 2013-09-30
    IIF 197 - Director → ME
  • 74
    PROLOGIS (HOUGHTON MAIN) LIMITED - 2006-07-25
    icon of address Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-09-12 ~ 2013-09-30
    IIF 77 - Director → ME
  • 75
    icon of address Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-02-06 ~ 2013-09-30
    IIF 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
    icon of address Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,027,300 GBP2023-12-31
    Officer
    icon of calendar 2003-03-17 ~ 2013-09-30
    IIF 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
    icon of address Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    75,000 GBP2018-12-31
    Officer
    icon of calendar 2003-04-08 ~ 2013-09-30
    IIF 88 - Director → ME
  • 78
    SHELFSTAT (9) LIMITED - 2002-10-11
    icon of address Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    icon of calendar 2003-03-17 ~ 2013-09-30
    IIF 130 - Director → ME
  • 79
    icon of address Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2003-12-09 ~ 2013-09-30
    IIF 143 - Director → ME
  • 80
    PHL (NO.3) LIMITED - 2007-08-03
    PARKRIDGE HOLDINGS LIMITED - 2007-02-06
    PINCO 1060 LIMITED - 1998-08-25
    icon of address Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents, 7 offsprings)
    Officer
    icon of calendar 2007-02-10 ~ 2013-09-30
    IIF 126 - Director → ME
  • 81
    PROLOGIS (OCKER HILL) NUMBER 2 LIMITED - 2006-10-26
    SHELFSTAT (10) LIMITED - 2002-10-11
    icon of address Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2003-03-17 ~ 2013-09-30
    IIF 177 - Director → ME
  • 82
    icon of address Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2003-03-17 ~ 2013-09-30
    IIF 194 - Director → ME
  • 83
    icon of address Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2003-03-17 ~ 2013-09-30
    IIF 171 - Director → ME
  • 84
    icon of address Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    icon of calendar 2003-03-17 ~ 2013-09-30
    IIF 200 - Director → ME
  • 85
    INGLEBY (1519) LIMITED - 2002-07-25
    icon of address Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    icon of calendar 2003-03-17 ~ 2013-09-30
    IIF 90 - Director → ME
  • 86
    INGLEBY (1459) LIMITED - 2001-11-05
    icon of address Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    icon of calendar 2003-03-17 ~ 2013-09-30
    IIF 87 - Director → ME
  • 87
    PROLOGIS (SANDPIT ROAD DARTFORD) LIMITED - 2001-10-11
    INGLEBY (1450) LIMITED - 2001-09-12
    icon of address Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    icon of calendar 2003-03-17 ~ 2013-09-30
    IIF 160 - Director → ME
  • 88
    INGLEBY (1526) LIMITED - 2002-08-23
    icon of address Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    icon of calendar 2003-03-17 ~ 2013-09-30
    IIF 101 - Director → ME
  • 89
    SOUTH MARSTON PROPERTY DEVELOPMENTS (NO.2) LIMITED - 2007-03-30
    icon of address Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2007-02-05 ~ 2013-09-30
    IIF 167 - Director → ME
  • 90
    SEVERN TRENT PROPERTY LIMITED - 2006-11-13
    NELLET LIMITED - 1989-09-20
    icon of address Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2006-11-03 ~ 2013-09-30
    IIF 48 - Director → ME
  • 91
    icon of address Ogier Solicitors, Ogier House, The Esplanade, St Helier, Jersey
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2009-04-07 ~ 2013-09-30
    IIF 152 - Director → ME
  • 92
    PARKRIDGE (WESTERN EUROPE) LIMITED - 2007-08-03
    icon of address Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    icon of calendar 2007-02-10 ~ 2013-09-30
    IIF 113 - Director → ME
  • 93
    PROLOGIS APEX PARK DC 1 (NO.1) LIMITED - 2002-12-23
    icon of address Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2003-03-17 ~ 2013-09-30
    IIF 199 - Director → ME
  • 94
    PROLOGIS APEX PARK DC 1 (NO.2) LIMITED - 2002-12-11
    icon of address Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2003-03-17 ~ 2013-09-30
    IIF 94 - Director → ME
  • 95
    PARKRIDGE ASTRAL (WARRINGTON) LIMITED - 2007-08-03
    HAMSARD 2776 LIMITED - 2005-09-30
    icon of address Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2007-02-10 ~ 2013-09-30
    IIF 69 - Director → ME
  • 96
    PROLOGIS (CAMPBELL ROAD) NUMBER 2 LIMITED - 2022-03-07
    icon of address Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    icon of calendar 2003-03-17 ~ 2013-09-30
    IIF 164 - Director → ME
  • 97
    icon of address Ogier Solicitors, Ogier House The Esplanade, St Helier, Jersey
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2008-03-07 ~ 2013-09-30
    IIF 195 - Director → ME
  • 98
    PARKRIDGE CED II (GP) LIMITED - 2007-08-09
    icon of address Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    200 GBP2023-12-31
    Officer
    icon of calendar 2007-02-10 ~ 2013-09-30
    IIF 86 - Director → ME
  • 99
    icon of address Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2007-02-10 ~ 2013-09-30
    IIF 127 - Director → ME
  • 100
    PARKRIDGE E.D. (NOMINEE) LIMITED - 2007-08-03
    icon of address Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2007-02-10 ~ 2013-09-30
    IIF 178 - Director → ME
  • 101
    PARKRIDGE E.D. FUND LIMITED - 2007-08-09
    icon of address Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    icon of calendar 2007-02-10 ~ 2013-09-30
    IIF 120 - Director → ME
  • 102
    SEARANCKE COMMERCIAL LIMITED - 2010-01-05
    icon of address Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    icon of calendar 2006-09-29 ~ 2013-09-30
    IIF 80 - Director → ME
  • 103
    INGLEBY (1465) LIMITED - 2001-12-04
    icon of address Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar 2003-03-17 ~ 2013-09-30
    IIF 166 - Director → ME
  • 104
    PARKRIDGE GERMANY LIMITED - 2007-08-03
    INGLEBY (1711) LIMITED - 2006-10-12
    icon of address Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar 2007-02-10 ~ 2013-09-30
    IIF 191 - Director → ME
  • 105
    icon of address Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2003-03-17 ~ 2013-09-30
    IIF 163 - Director → ME
  • 106
    icon of address Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2003-03-17 ~ 2013-09-30
    IIF 135 - Director → ME
  • 107
    icon of address Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2003-07-18 ~ 2013-09-30
    IIF 76 - Director → ME
  • 108
    icon of address Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2003-07-18 ~ 2013-09-30
    IIF 105 - Director → ME
  • 109
    icon of address Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2003-07-07 ~ 2013-09-30
    IIF 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
    icon of address Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-01-05 ~ 2013-09-30
    IIF 115 - Director → ME
  • 111
    PARKRIDGE HOLDINGS (CED II) LIMITED - 2007-08-03
    icon of address Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    20,000 GBP2023-12-31
    Officer
    icon of calendar 2007-02-10 ~ 2013-09-30
    IIF 146 - Director → ME
  • 112
    PARKRIDGE HOLDINGS (PED) LIMITED - 2007-08-03
    INGLEBY (1611) LIMITED - 2004-08-04
    icon of address Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-02-10 ~ 2013-09-30
    IIF 186 - Director → ME
  • 113
    PROLOGIS KINGSPARK HOLDINGS LIMITED - 1999-12-06
    KINGSPARK HOLDINGS LIMITED - 1999-01-04
    UNITED WORTH LIMITED - 1995-07-03
    icon of address Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2005-01-05 ~ 2013-09-30
    IIF 95 - Director → ME
  • 114
    PARKRIDGE INDUSTRIAL HOLDINGS LIMITED - 2007-08-03
    icon of address Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    6,102,926 GBP2019-12-31
    Officer
    icon of calendar 2007-02-10 ~ 2013-09-30
    IIF 172 - Director → ME
  • 115
    PROLOGIS KINGSPARK INVESTMENTS LIMITED - 1999-12-06
    KINGSPARK INVESTMENTS LIMITED - 1999-01-04
    PHASEMERIT LIMITED - 1991-03-15
    icon of address Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2005-01-05 ~ 2013-09-30
    IIF 151 - Director → ME
  • 116
    CELLULAR LINES LIMITED - 2000-11-16
    icon of address Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    250,000 GBP2023-12-31
    Officer
    icon of calendar 2003-03-17 ~ 2013-09-30
    IIF 175 - Director → ME
  • 117
    icon of address Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2005-01-18 ~ 2013-09-30
    IIF 124 - Director → ME
  • 118
    PARKRIDGE LAND (ASHFIELD) LIMITED - 2007-08-08
    icon of address Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-02-10 ~ 2013-09-30
    IIF 150 - Director → ME
  • 119
    PARKRIDGE LAND LIMITED - 2007-08-03
    PARKRIDGE VENTURES (NO 1) LIMITED - 2004-12-22
    icon of address Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2007-02-10 ~ 2013-09-30
    IIF 70 - Director → ME
  • 120
    icon of address 3rd Floor, Bond Street House, 14 Clifford Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    500 GBP2018-12-31
    Officer
    icon of calendar 2009-10-05 ~ 2013-09-30
    IIF 49 - Director → ME
  • 121
    PROLOGIS MARSTON GATE PLOT 1 LIMITED - 2001-12-06
    icon of address Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2003-03-17 ~ 2013-09-30
    IIF 142 - Director → ME
  • 122
    icon of address Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2003-03-17 ~ 2013-09-30
    IIF 89 - Director → ME
  • 123
    PROLOGIS MARSTON GATE PLOT 3 LIMITED - 2001-12-06
    icon of address Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2003-03-17 ~ 2013-09-30
    IIF 129 - Director → ME
  • 124
    icon of address Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2003-03-17 ~ 2013-09-30
    IIF 92 - Director → ME
  • 125
    icon of address Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    600 GBP2020-12-31
    Officer
    icon of calendar 2006-10-13 ~ 2013-09-30
    IIF 193 - Director → ME
  • 126
    icon of address Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (4 parents)
    Equity (Company account)
    293 GBP2023-12-31
    Officer
    icon of calendar 2008-11-25 ~ 2013-09-30
    IIF 187 - Director → ME
    icon of calendar 2008-04-29 ~ 2008-05-29
    IIF 103 - Director → ME
  • 127
    icon of address Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (4 parents)
    Equity (Company account)
    26 GBP2024-12-31
    Officer
    icon of calendar 2009-06-23 ~ 2013-09-30
    IIF 132 - Director → ME
  • 128
    DUNSTABLE MANAGEMENT COMPANY LIMITED - 2007-01-12
    icon of address Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    icon of calendar 2008-11-25 ~ 2013-09-30
    IIF 84 - Director → ME
  • 129
    icon of address Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (4 parents)
    Equity (Company account)
    889 GBP2023-12-31
    Officer
    icon of calendar 2008-11-25 ~ 2013-09-30
    IIF 111 - Director → ME
  • 130
    PROLOGIS KETTERING MANAGEMENT COMPANY LIMITED - 2006-12-19
    icon of address Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (4 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    icon of calendar 2008-11-25 ~ 2013-09-30
    IIF 134 - Director → ME
    icon of calendar 2007-03-03 ~ 2007-03-30
    IIF 106 - Director → ME
    icon of calendar 2005-01-21 ~ 2005-10-28
    IIF 201 - Director → ME
  • 131
    PROLOGIS PARK LITTLEBROOK LIMITED - 2008-11-13
    icon of address Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (4 parents)
    Equity (Company account)
    3 GBP2024-10-31
    Officer
    icon of calendar 2008-11-25 ~ 2013-09-30
    IIF 67 - Director → ME
  • 132
    icon of address Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (5 parents)
    Equity (Company account)
    254 GBP2024-04-30
    Officer
    icon of calendar 2009-04-21 ~ 2013-09-30
    IIF 119 - Director → ME
  • 133
    icon of address Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (5 parents)
    Equity (Company account)
    49 GBP2024-10-31
    Officer
    icon of calendar 2007-01-18 ~ 2013-09-30
    IIF 78 - Director → ME
  • 134
    icon of address Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (5 parents)
    Equity (Company account)
    247 GBP2024-05-31
    Officer
    icon of calendar 2008-11-25 ~ 2013-09-30
    IIF 112 - Director → ME
  • 135
    PROLOGIS PROPERTY MANAGEMENT COMPANY (WELLINGBOROUGH) LIMITED - 2007-01-30
    icon of address Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (5 parents)
    Equity (Company account)
    6 GBP2021-12-31
    Officer
    icon of calendar 2008-11-25 ~ 2013-09-30
    IIF 156 - Director → ME
  • 136
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-11-30 ~ 2013-09-30
    IIF 3 - Director → ME
  • 137
    icon of address Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2003-12-19 ~ 2013-09-30
    IIF 173 - Director → ME
  • 138
    icon of address Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    11,100 GBP2020-12-30
    Officer
    icon of calendar 2006-07-14 ~ 2013-09-30
    IIF 107 - Director → ME
  • 139
    AMB CAPITAL PARTNERS UK LIMITED - 2011-08-11
    icon of address Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-08-08 ~ 2013-09-30
    IIF 44 - Director → ME
  • 140
    icon of address Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,748 GBP2024-09-30
    Officer
    icon of calendar 2008-11-25 ~ 2013-09-30
    IIF 96 - Director → ME
    icon of calendar 2006-04-19 ~ 2006-10-26
    IIF 185 - Director → ME
    icon of calendar 2005-11-09 ~ 2005-11-11
    IIF 202 - Director → ME
  • 141
    icon of address Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    icon of calendar 2008-11-25 ~ 2013-09-30
    IIF 93 - Director → ME
    icon of calendar 2003-12-23 ~ 2006-10-26
    IIF 75 - Director → ME
  • 142
    icon of address Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (5 parents)
    Equity (Company account)
    47 GBP2023-12-31
    Officer
    icon of calendar 2008-11-25 ~ 2013-09-30
    IIF 108 - Director → ME
  • 143
    PROLOGIS MARSTON GATE PLOT 7 (NO.1) LIMITED - 2022-03-28
    PROLOGIS MARSTON GATE PLOT 7 LIMITED - 2001-12-06
    icon of address Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2003-03-17 ~ 2013-09-30
    IIF 121 - Director → ME
  • 144
    icon of address Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-07-14 ~ 2013-09-30
    IIF 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
    icon of address Prologis House, Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (5 parents, 39 offsprings)
    Officer
    icon of calendar 2005-01-05 ~ 2013-09-30
    IIF 159 - Director → ME
  • 146
    PROLOGIS MARSTON GATE PLOT 7 (NO.2) LIMITED - 2022-12-08
    icon of address Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2003-03-17 ~ 2013-09-30
    IIF 98 - Director → ME
  • 147
    PROLOGIS (CAMPBELL ROAD) NUMBER 1 LIMITED - 2022-02-14
    icon of address Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    icon of calendar 2003-03-17 ~ 2013-09-30
    IIF 83 - Director → ME
  • 148
    icon of address Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    250,000 GBP2020-12-31
    Officer
    icon of calendar 2003-03-17 ~ 2013-09-30
    IIF 181 - Director → ME
  • 149
    icon of address Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    icon of calendar 2004-06-11 ~ 2013-09-30
    IIF 161 - Director → ME
  • 150
    PROLOGIS PROPERTY MANAGEMENT COMPANY (CROYDON) LIMITED - 2008-08-18
    PRECIS (2224) LIMITED - 2002-05-31
    icon of address 1 New Burlington Place, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-12-20 ~ 2006-01-25
    IIF 203 - Director → ME
  • 151
    ST FRANCIS GROUP (ECKERSALL ROAD) LIMITED - 2020-08-20
    icon of address 4 Birchley Estate, Birchfield Lane, Oldbury, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    icon of calendar 2019-09-03 ~ 2020-07-31
    IIF 9 - Director → ME
  • 152
    INTERCEDE 1237 LIMITED - 1997-08-05
    icon of address Cannon Place, 78 Cannon Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    255 GBP2023-12-31
    Officer
    icon of calendar 2008-11-25 ~ 2013-09-30
    IIF 133 - Director → ME
  • 153
    icon of address 1st Floor, Cavendish House, 39 Waterloo Street, Birmingham, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,000 GBP2024-05-31
    Officer
    icon of calendar 2008-11-25 ~ 2011-07-04
    IIF 131 - Director → ME
  • 154
    icon of address Henwood House, Henwood, Ashford, England
    Active Corporate (4 parents)
    Equity (Company account)
    999 GBP2024-03-31
    Officer
    icon of calendar 2019-11-12 ~ 2020-06-24
    IIF 6 - Director → ME
  • 155
    icon of address Henwood House, Henwood, Ashford, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,082,368 GBP2024-03-31
    Officer
    icon of calendar 2019-11-12 ~ 2020-06-24
    IIF 27 - Director → ME
  • 156
    icon of address The Mill, One, High Street, Henley-in-arden, West Midlands, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2019-09-03 ~ 2025-04-17
    IIF 41 - Director → ME
  • 157
    icon of address The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2019-09-03 ~ 2025-04-17
    IIF 22 - Director → ME
  • 158
    icon of address The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2019-09-03 ~ 2025-04-17
    IIF 33 - Director → ME
  • 159
    icon of address The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2019-09-03 ~ 2025-04-17
    IIF 18 - Director → ME
  • 160
    SG7070 LIMITED - 2015-10-08
    icon of address The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2019-09-03 ~ 2025-04-17
    IIF 23 - Director → ME
  • 161
    ST FRANCIS GROUP (BROADWELL LANE) LIMITED - 2016-09-27
    icon of address The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2019-09-03 ~ 2025-04-17
    IIF 36 - Director → ME
  • 162
    ST FRANCIS GROUP (CRANSLEY) LIMITED - 2013-04-05
    icon of address The Mill, One High Street, Henley-in-arden, Warwickshire
    Active Corporate (8 parents)
    Officer
    icon of calendar 2019-09-03 ~ 2025-04-17
    IIF 15 - Director → ME
  • 163
    ST FRANCIS GROUP (FEATHERSTONE) LIMITED - 2016-02-25
    icon of address The Mill, One, High Street, Henley-in-arden, West Midlands
    Active Corporate (7 parents)
    Officer
    icon of calendar 2019-09-03 ~ 2025-04-17
    IIF 40 - Director → ME
  • 164
    ST FRANCIS GROUP (TALBOTT MILL) LIMITED - 2009-05-11
    icon of address The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2019-09-03 ~ 2025-04-17
    IIF 30 - Director → ME
  • 165
    icon of address The Mill, One High Street, Henley-in-arden, Warwickshire, England
    Active Corporate (7 parents, 9 offsprings)
    Officer
    icon of calendar 2019-09-03 ~ 2025-04-17
    IIF 29 - Director → ME
  • 166
    icon of address The Mill, One High Street, Henley-in-arden, Warwickshire, England
    Active Corporate (8 parents, 39 offsprings)
    Officer
    icon of calendar 2019-09-03 ~ 2025-04-17
    IIF 31 - Director → ME
  • 167
    icon of address The Mill, One High Street, Henley-in-arden, Warwickshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2019-09-03 ~ 2025-04-17
    IIF 39 - Director → ME
  • 168
    NOBEL BIDCO 3 COST CENTRE LIMITED - 2017-04-05
    icon of address The Mill, One High Street, Henley-in-arden, Warwickshire, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2019-09-03 ~ 2025-04-17
    IIF 35 - Director → ME
  • 169
    FUTURA HOUSE NO.1 LIMITED - 2001-03-30
    icon of address Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2011-02-22 ~ 2013-09-30
    IIF 53 - Director → ME
  • 170
    icon of address Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    icon of calendar 2011-02-22 ~ 2013-09-30
    IIF 52 - Director → ME
  • 171
    SWALLOWDALE ROAD (HEMEL HEMPSTEAD) (NO. 1) LIMITED - 2001-10-26
    SHELFCO (NO.2236) LIMITED - 2001-03-05
    icon of address Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    icon of calendar 2003-04-11 ~ 2013-09-30
    IIF 91 - Director → ME
  • 172
    SWALLOWDALE RD (HEMEL HEMPSTEAD)(NO.2) LIMITED - 2001-10-26
    SHELFCO (NO. 2237) LIMITED - 2001-03-26
    icon of address Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    icon of calendar 2003-04-11 ~ 2013-09-30
    IIF 154 - Director → ME
  • 173
    PROLOGIS CORBY LIMITED - 2012-02-15
    icon of address 4th Floor 30 Broadwick Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-03-17 ~ 2012-02-08
    IIF 104 - Director → ME
  • 174
    PROLOGIS (GLASSHOUGHTON) LIMITED - 2012-02-15
    icon of address 4th Floor 30 Broadwick Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-11-26 ~ 2012-02-08
    IIF 68 - Director → ME
  • 175
    TEAL KINGSTON PARK NUMBER 1 LIMITED - 2012-02-16
    KINGSTON PARK NUMBER 1 LIMITED - 2012-02-15
    icon of address 4th Floor 30 Broadwick Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-06-14 ~ 2012-02-08
    IIF 139 - Director → ME
  • 176
    PROLOGIS WAKEFIELD DC\2 (NO.1) LIMITED - 2012-02-15
    PROLOGIS WAKEFIELD (NO 2) LIMITED - 2001-12-06
    icon of address 4th Floor 30 Broadwick Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-03-17 ~ 2012-02-08
    IIF 102 - Director → ME
  • 177
    PROLOGIS WAKEFIELD DC\2 (NO.2) LIMITED - 2012-02-15
    icon of address 4th Floor 30 Broadwick Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-03-17 ~ 2012-02-08
    IIF 165 - Director → ME
  • 178
    BRABCO 420 LIMITED - 2005-01-11
    icon of address Kent House, 14 - 17 Market Place, London
    Active Corporate (8 parents, 3 offsprings)
    Officer
    icon of calendar 2013-10-07 ~ 2018-02-28
    IIF 61 - Director → ME
  • 179
    PROLOGIS PARK STOKE ON TRENT MANAGEMENT COMPANY LIMITED - 2017-11-02
    STOKE-ON-TRENT MANAGEMENT COMPANY LIMITED - 2007-01-30
    icon of address 72 Broadwick Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    10 GBP2016-12-31
    Officer
    icon of calendar 2008-11-25 ~ 2013-09-30
    IIF 180 - Director → ME
  • 180
    icon of address Welcome Change Community Hub 316 Kitts Green Road, Lea Village, Birmingham, West Midlands, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-01
    IIF 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
    icon of address Prologis House, Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    icon of calendar 2007-01-02 ~ 2013-09-30
    IIF 123 - Director → ME
  • 182
    PROLOGIS (COVENTRY ROAD) LIMITED - 2007-05-04
    icon of address Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate
    Officer
    icon of calendar 2006-10-13 ~ 2007-04-04
    IIF 155 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.