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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Mark Andrew Lewis

child relation
Offspring entities and appointments
Active 10
  • 1
    icon of address The Mill, One, High Street, Henley-in-arden, Warwickshire
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2019-09-03 ~ dissolved
    IIF 15 - Director → ME
  • 2
    icon of address 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-07-30 ~ dissolved
    IIF 5 - Director → ME
  • 3
    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 13 - Director → ME
  • 4
    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 29 - Director → ME
  • 5
    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 18 - Director → ME
  • 6
    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 12 - Director → ME
  • 7
    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 21 - Director → ME
  • 8
    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 56 - Director → ME
  • 9
    icon of address 2 Highlands Court Cranmore Avenue, Shirley, Solihull, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2005-04-08 ~ now
    IIF 43 - Director → ME
  • 10
    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 9 - Director → ME
Ceased 184
  • 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 81 - 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 159 - 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 51 - 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 53 - 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 GBP2024-12-31
    Officer
    icon of calendar 2007-01-02 ~ 2007-02-09
    IIF 87 - Director → ME
    icon of calendar 2007-11-01 ~ 2013-09-30
    IIF 186 - 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 GBP2024-12-31
    Officer
    icon of calendar 2007-06-08 ~ 2013-09-30
    IIF 119 - Director → ME
    icon of calendar 2007-01-02 ~ 2007-02-09
    IIF 102 - Director → ME
  • 7
    PRIMEABILITY LIMITED - 1996-03-15
    icon of address Elder House, Elder Gate, Milton Keynes, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    175 GBP2024-12-31
    Officer
    icon of calendar 2006-04-12 ~ 2007-05-16
    IIF 75 - 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 GBP2024-12-31
    Officer
    icon of calendar 2007-02-10 ~ 2013-09-30
    IIF 76 - Director → ME
  • 9
    VIVIEN LOVELL.MODUS OPERANDI LIMITED - 2000-01-27
    MEAD COMMERCIAL LIMITED - 2000-02-08
    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 GBP2024-12-31
    Officer
    icon of calendar 2007-02-10 ~ 2013-09-30
    IIF 124 - 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)
    Equity (Company account)
    649,446 GBP2024-12-31
    Officer
    icon of calendar 2007-02-10 ~ 2013-09-30
    IIF 84 - 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 GBP2024-12-31
    Officer
    icon of calendar 2007-02-10 ~ 2013-09-30
    IIF 149 - 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 200 - Director → ME
  • 13
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2019-10-17 ~ 2025-04-18
    IIF 3 - Director → ME
  • 14
    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 151 - Director → ME
  • 15
    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 17 - Director → ME
  • 16
    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 38 - Director → ME
  • 17
    icon of address Suite P2, Thomas Henry House, Church Street, Ripley, 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 26 - Director → ME
  • 18
    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 61 - Director → ME
  • 19
    BRABCO 502 LIMITED - 2005-01-19
    COMPENDIUM REGENERATION (COALVILLE) LIMITED - 2011-04-12
    COMPENDIUM REGENERATION LIMITED - 2006-11-06
    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 59 - Director → ME
  • 20
    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 2023-04-01 ~ 2025-04-17
    IIF 2 - Director → ME
    icon of calendar 2019-09-03 ~ 2021-05-21
    IIF 39 - Director → ME
  • 21
    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 2007-01-02 ~ 2007-02-09
    IIF 178 - Director → ME
    icon of calendar 2007-06-08 ~ 2013-09-30
    IIF 130 - Director → ME
  • 22
    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 2007-01-02 ~ 2007-02-09
    IIF 176 - Director → ME
    icon of calendar 2007-06-08 ~ 2013-09-30
    IIF 184 - Director → ME
  • 23
    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 20 - Director → ME
  • 24
    icon of address Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents)
    Current Assets (Company account)
    48,645 GBP2024-12-31
    Officer
    icon of calendar 2007-01-02 ~ 2013-09-30
    IIF 112 - Director → ME
  • 25
    icon of address Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (2 parents)
    Equity (Company account)
    137 GBP2024-12-31
    Officer
    icon of calendar 2007-01-02 ~ 2013-09-30
    IIF 171 - Director → ME
  • 26
    icon of address Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    68 GBP2024-12-31
    Officer
    icon of calendar 2007-01-02 ~ 2013-09-30
    IIF 172 - Director → ME
  • 27
    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 138 - Director → ME
  • 28
    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 22 - Director → ME
  • 29
    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 14 - Director → ME
  • 30
    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 8 - 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 25 - Director → ME
  • 32
    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 27 - Director → ME
  • 33
    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 35 - Director → ME
  • 34
    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 46 - Director → ME
  • 35
    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 47 - Director → ME
  • 36
    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 GBP2024-12-31
    Officer
    icon of calendar 2008-11-25 ~ 2013-09-30
    IIF 74 - Director → ME
  • 37
    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 48 - Director → ME
  • 38
    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 44 - Director → ME
    icon of calendar 2003-02-24 ~ 2004-10-26
    IIF 207 - Secretary → ME
  • 39
    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 GBP2024-12-31
    Officer
    icon of calendar 2008-11-25 ~ 2013-09-30
    IIF 160 - Director → ME
  • 40
    GRANGE PARK MANAGEMENT ZONE C LIMITED - 2001-06-29
    icon of address Foundry X+why Room 303, 6 Brindley Place, Birmingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    8 GBP2024-03-31
    Officer
    icon of calendar 2008-11-25 ~ 2009-10-20
    IIF 147 - Director → ME
  • 41
    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 6 - Director → ME
  • 42
    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 194 - Director → ME
  • 43
    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 192 - Director → ME
  • 44
    icon of address Kent House, 14-17 Market Place, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-10-07 ~ 2018-02-28
    IIF 62 - Director → ME
  • 45
    icon of address Kent House, 14-17 Market Place, London, England
    Active Corporate (2 parents, 94 offsprings)
    Equity (Company account)
    1 GBP2021-07-31
    Officer
    icon of calendar 2013-10-07 ~ 2018-02-28
    IIF 57 - Director → ME
  • 46
    icon of address Kent House, 14-17 Market Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-10-31
    Officer
    icon of calendar 2013-10-07 ~ 2018-02-28
    IIF 58 - Director → ME
  • 47
    LOVELL PARTNERSHIPS LIMITED - 1995-07-28
    SAFEBUFF LIMITED - 1989-10-09
    LOVELL PARTNERSHIP HOMES LIMITED - 1996-11-19
    LOVELL PARTNERSHIPS (EASTERN) LIMITED - 1991-10-23
    LOVELL PARTNERSHIP HOMES (EASTERN) LIMITED - 1990-10-22
    icon of address Kent House, 14 - 17 Market Place, London
    Active Corporate (8 parents, 24 offsprings)
    Officer
    icon of calendar 2013-10-07 ~ 2018-02-28
    IIF 67 - Director → ME
  • 48
    ENSCO 541 LIMITED - 2006-12-13
    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 65 - Director → ME
  • 49
    POWERMINSTER LIMITED - 2007-11-01
    POWERMINSTER GLEESON SERVICES LIMITED - 2010-07-02
    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 66 - Director → ME
  • 50
    ENSCO 747 LIMITED - 2009-07-13
    icon of address Kent House, 14-17 Market Place, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2013-10-07 ~ 2018-02-28
    IIF 60 - Director → ME
  • 51
    icon of address Kent House, 14-17 Market Place, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-10-07 ~ 2015-07-01
    IIF 68 - Director → ME
  • 52
    icon of address Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1,366 GBP2025-01-31
    Officer
    icon of calendar 2008-11-25 ~ 2013-09-30
    IIF 118 - Director → ME
  • 53
    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 99 - Director → ME
  • 54
    icon of address Cavendish House 1st Floor, 39 Waterloo House, Birmingham, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    719 GBP2024-12-31
    Officer
    icon of calendar 2007-01-02 ~ 2013-09-30
    IIF 83 - Director → ME
  • 55
    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 64 - Director → ME
  • 56
    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 11 - Director → ME
  • 57
    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 33 - Director → ME
  • 58
    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 142 - Director → ME
  • 59
    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 143 - Director → ME
  • 60
    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 GBP2024-12-31
    Officer
    icon of calendar 2003-03-17 ~ 2013-09-30
    IIF 191 - Director → ME
  • 61
    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 GBP2024-12-31
    Officer
    icon of calendar 2003-03-17 ~ 2013-09-30
    IIF 155 - Director → ME
  • 62
    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 146 - Director → ME
  • 63
    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
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2007-02-10 ~ 2013-09-30
    IIF 101 - Director → ME
  • 64
    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 150 - Director → ME
  • 65
    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 170 - Director → ME
  • 66
    PROLOGIS (DORMANT COMPANY NO.4) LIMITED - 2003-12-04
    HAMSARD 2622 LIMITED - 2003-04-09
    PROLOGIS (UNIT 2, PLOT 1200 CENTRAL PARK, RUGBY NO.2) LIMITED - 2003-09-15
    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 190 - Director → ME
  • 67
    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 GBP2024-12-31
    Officer
    icon of calendar 2007-05-02 ~ 2013-09-30
    IIF 116 - Director → ME
  • 68
    MORSTON COVENTRY LIMITED - 1997-08-08
    MORSTON KINGSPARK LIMITED - 1999-11-17
    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 181 - Director → ME
  • 69
    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 139 - Director → ME
  • 70
    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 120 - 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 2007-01-22 ~ 2013-09-30
    IIF 127 - Director → ME
  • 72
    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 140 - Director → ME
  • 73
    icon of address Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2005-07-21 ~ 2013-09-30
    IIF 111 - Director → ME
  • 74
    icon of address Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2007-02-06 ~ 2013-09-30
    IIF 199 - Director → ME
  • 75
    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 79 - Director → ME
  • 76
    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 185 - Director → ME
  • 77
    PROLOGIS GRANGE PARK PLOT 6 ZONE A (NO.2) LIMITED - 2003-07-04
    PROLOGIS (DORMANT COMPANY NO.2) LIMITED - 2003-12-04
    icon of address Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,027,300 GBP2024-12-31
    Officer
    icon of calendar 2003-03-17 ~ 2013-09-30
    IIF 198 - Director → ME
  • 78
    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 90 - Director → ME
  • 79
    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 132 - Director → ME
  • 80
    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 145 - Director → ME
  • 81
    PINCO 1060 LIMITED - 1998-08-25
    PHL (NO.3) LIMITED - 2007-08-03
    PARKRIDGE HOLDINGS LIMITED - 2007-02-06
    icon of address Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2007-02-10 ~ 2013-09-30
    IIF 128 - Director → ME
  • 82
    SHELFSTAT (10) LIMITED - 2002-10-11
    PROLOGIS (OCKER HILL) NUMBER 2 LIMITED - 2006-10-26
    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 179 - 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 196 - Director → ME
  • 84
    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 173 - Director → ME
  • 85
    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 202 - Director → ME
  • 86
    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 92 - Director → ME
  • 87
    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 89 - Director → ME
  • 88
    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 162 - Director → ME
  • 89
    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 103 - Director → ME
  • 90
    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 169 - Director → ME
  • 91
    NELLET LIMITED - 1989-09-20
    SEVERN TRENT PROPERTY LIMITED - 2006-11-13
    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 49 - Director → ME
  • 92
    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 154 - Director → ME
  • 93
    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 115 - Director → ME
  • 94
    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 201 - Director → ME
  • 95
    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 96 - Director → ME
  • 96
    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 71 - Director → ME
  • 97
    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 166 - Director → ME
  • 98
    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 197 - Director → ME
  • 99
    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 GBP2024-12-31
    Officer
    icon of calendar 2007-02-10 ~ 2013-09-30
    IIF 88 - Director → ME
  • 100
    PARKRIDGE CED II (NOMINEE) LIMITED - 2007-08-03
    icon of address Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2007-02-10 ~ 2013-09-30
    IIF 129 - Director → ME
  • 101
    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 GBP2024-12-31
    Officer
    icon of calendar 2007-02-10 ~ 2013-09-30
    IIF 180 - Director → ME
  • 102
    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 GBP2024-12-31
    Officer
    icon of calendar 2007-02-10 ~ 2013-09-30
    IIF 122 - Director → ME
  • 103
    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 GBP2024-12-31
    Officer
    icon of calendar 2006-09-29 ~ 2013-09-30
    IIF 82 - Director → ME
  • 104
    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 168 - Director → ME
  • 105
    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 193 - 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 165 - Director → ME
  • 107
    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 137 - 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 78 - 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 2003-07-18 ~ 2013-09-30
    IIF 107 - Director → ME
  • 110
    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 164 - Director → ME
  • 111
    KINGSPARK GROUP HOLDINGS LIMITED - 1999-01-04
    PINCO 926 LIMITED - 1997-06-10
    PROLOGIS KINGSPARK GROUP HOLDINGS LIMITED - 1999-12-09
    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 117 - Director → ME
  • 112
    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 GBP2024-12-31
    Officer
    icon of calendar 2007-02-10 ~ 2013-09-30
    IIF 148 - Director → ME
  • 113
    INGLEBY (1611) LIMITED - 2004-08-04
    PARKRIDGE HOLDINGS (PED) LIMITED - 2007-08-03
    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 188 - Director → ME
  • 114
    KINGSPARK HOLDINGS LIMITED - 1999-01-04
    PROLOGIS KINGSPARK HOLDINGS LIMITED - 1999-12-06
    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 97 - Director → ME
  • 115
    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)
    2 GBP2024-12-31
    Officer
    icon of calendar 2007-02-10 ~ 2013-09-30
    IIF 174 - Director → ME
  • 116
    PHASEMERIT LIMITED - 1991-03-15
    PROLOGIS KINGSPARK INVESTMENTS LIMITED - 1999-12-06
    KINGSPARK INVESTMENTS LIMITED - 1999-01-04
    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 153 - Director → ME
  • 117
    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 GBP2024-12-31
    Officer
    icon of calendar 2003-03-17 ~ 2013-09-30
    IIF 177 - Director → ME
  • 118
    icon of address Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2005-01-18 ~ 2013-09-30
    IIF 126 - Director → ME
  • 119
    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 152 - Director → ME
  • 120
    PARKRIDGE VENTURES (NO 1) LIMITED - 2004-12-22
    PARKRIDGE LAND LIMITED - 2007-08-03
    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 72 - Director → ME
  • 121
    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 50 - Director → ME
  • 122
    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 144 - Director → ME
  • 123
    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 91 - Director → ME
  • 124
    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 131 - Director → ME
  • 125
    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
  • 126
    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 195 - Director → ME
  • 127
    icon of address Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (4 parents)
    Equity (Company account)
    293 GBP2024-12-31
    Officer
    icon of calendar 2008-04-29 ~ 2008-05-29
    IIF 105 - Director → ME
    icon of calendar 2008-11-25 ~ 2013-09-30
    IIF 189 - Director → ME
  • 128
    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 134 - Director → ME
  • 129
    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 86 - Director → ME
  • 130
    icon of address Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (4 parents)
    Equity (Company account)
    889 GBP2024-12-31
    Officer
    icon of calendar 2008-11-25 ~ 2013-09-30
    IIF 113 - Director → ME
  • 131
    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 GBP2024-12-31
    Officer
    icon of calendar 2008-11-25 ~ 2013-09-30
    IIF 136 - Director → ME
    icon of calendar 2005-01-21 ~ 2005-10-28
    IIF 203 - Director → ME
    icon of calendar 2007-03-03 ~ 2007-03-30
    IIF 108 - Director → ME
  • 132
    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 69 - Director → ME
  • 133
    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 121 - Director → ME
  • 134
    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 80 - Director → ME
  • 135
    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 114 - Director → ME
  • 136
    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 GBP2024-12-31
    Officer
    icon of calendar 2008-11-25 ~ 2013-09-30
    IIF 158 - Director → ME
  • 137
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-11-30 ~ 2013-09-30
    IIF 4 - Director → ME
  • 138
    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 175 - Director → ME
  • 139
    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 109 - Director → ME
  • 140
    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 45 - Director → ME
  • 141
    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 2005-11-09 ~ 2005-11-11
    IIF 204 - Director → ME
    icon of calendar 2006-04-19 ~ 2006-10-26
    IIF 187 - Director → ME
    icon of calendar 2008-11-25 ~ 2013-09-30
    IIF 98 - Director → ME
  • 142
    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 2003-12-23 ~ 2006-10-26
    IIF 77 - Director → ME
    icon of calendar 2008-11-25 ~ 2013-09-30
    IIF 95 - Director → ME
  • 143
    icon of address Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (5 parents)
    Equity (Company account)
    47 GBP2024-12-31
    Officer
    icon of calendar 2008-11-25 ~ 2013-09-30
    IIF 110 - Director → ME
  • 144
    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 123 - Director → ME
  • 145
    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 73 - Director → ME
  • 146
    FORAY 611 LIMITED - 1993-12-14
    PROLOGIS DEVELOPMENTS LIMITED - 2011-06-06
    KINGSPARK DEVELOPMENTS LIMITED - 1999-01-04
    PROLOGIS KINGSPARK DEVELOPMENTS LIMITED - 1999-12-06
    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 161 - Director → ME
  • 147
    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 100 - Director → ME
  • 148
    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 85 - Director → ME
  • 149
    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 183 - Director → ME
  • 150
    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 163 - Director → ME
  • 151
    PRECIS (2224) LIMITED - 2002-05-31
    PROLOGIS PROPERTY MANAGEMENT COMPANY (CROYDON) LIMITED - 2008-08-18
    icon of address 1 New Burlington Place, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-12-20 ~ 2006-01-25
    IIF 205 - Director → ME
  • 152
    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 10 - Director → ME
  • 153
    INTERCEDE 1237 LIMITED - 1997-08-05
    icon of address Cannon Place, 78 Cannon Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    255 GBP2024-12-31
    Officer
    icon of calendar 2008-11-25 ~ 2013-09-30
    IIF 135 - Director → ME
  • 154
    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 133 - Director → ME
  • 155
    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 7 - Director → ME
  • 156
    icon of address Henwood House, Henwood, Ashford, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,082,368 GBP2024-03-31
    Officer
    icon of calendar 2019-11-12 ~ 2020-06-24
    IIF 28 - Director → ME
  • 157
    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 42 - 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 23 - 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 34 - Director → ME
  • 160
    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 19 - Director → ME
  • 161
    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 24 - Director → ME
  • 162
    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 37 - Director → ME
  • 163
    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 16 - Director → ME
  • 164
    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 41 - Director → ME
  • 165
    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 31 - Director → ME
  • 166
    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 30 - Director → ME
  • 167
    icon of address The Mill, One High Street, Henley-in-arden, Warwickshire, England
    Active Corporate (8 parents, 12 offsprings)
    Officer
    icon of calendar 2019-09-03 ~ 2025-04-17
    IIF 32 - Director → ME
  • 168
    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 40 - Director → ME
  • 169
    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 36 - Director → ME
  • 170
    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 55 - Director → ME
  • 171
    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 54 - Director → ME
  • 172
    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 93 - Director → ME
  • 173
    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 156 - Director → ME
  • 174
    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 106 - Director → ME
  • 175
    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 70 - Director → ME
  • 176
    KINGSTON PARK NUMBER 1 LIMITED - 2012-02-15
    TEAL KINGSTON PARK NUMBER 1 LIMITED - 2012-02-16
    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 141 - Director → ME
  • 177
    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 104 - Director → ME
  • 178
    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 167 - Director → ME
  • 179
    icon of address Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    8,365 GBP2024-06-30
    Officer
    icon of calendar 2010-09-27 ~ 2013-09-30
    IIF 52 - Director → ME
    icon of calendar 2005-12-08 ~ 2013-09-30
    IIF 206 - Secretary → ME
  • 180
    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 63 - Director → ME
  • 181
    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 182 - Director → ME
  • 182
    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 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 183
    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 125 - Director → ME
  • 184
    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 157 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.