logo
explain how to read the page

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 10
  • 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 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-07-30 ~ dissolved
    IIF 4 - 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 12 - 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 28 - 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 17 - 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 11 - 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 20 - 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 55 - 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 42 - 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 8 - 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 80 - 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 158 - 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 52 - 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 2007-11-01 ~ 2013-09-30
    IIF 185 - Director → ME
    icon of calendar 2007-01-02 ~ 2007-02-09
    IIF 86 - 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 118 - Director → ME
    icon of calendar 2007-01-02 ~ 2007-02-09
    IIF 101 - 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 74 - 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 75 - Director → ME
  • 9
    MEAUJO (415) LIMITED - 1999-06-16
    MEAD COMMERCIAL LIMITED - 2000-02-08
    VIVIEN LOVELL.MODUS OPERANDI LIMITED - 2000-01-27
    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 123 - 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 83 - 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 148 - 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 199 - 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 2 - 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 150 - 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 16 - 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 37 - 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 25 - 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 60 - 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 58 - 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 2019-09-03 ~ 2021-05-21
    IIF 38 - Director → ME
    icon of calendar 2023-04-01 ~ 2025-04-17
    IIF 1 - Director → ME
  • 21
    SHP LIMITED - 1990-10-23
    ABBCOTT ESTATES LIMITED - 1996-09-06
    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 129 - Director → ME
    icon of calendar 2007-01-02 ~ 2007-02-09
    IIF 177 - 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 2007-06-08 ~ 2013-09-30
    IIF 183 - Director → ME
    icon of calendar 2007-01-02 ~ 2007-02-09
    IIF 175 - 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 19 - 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 111 - 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 170 - 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 171 - 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 137 - 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 21 - 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 13 - 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 7 - 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 24 - 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 26 - 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 34 - 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 45 - 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 46 - 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 73 - 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 47 - 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 43 - 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 159 - 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 146 - 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 5 - 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 193 - 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 191 - 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 61 - Director → ME
  • 45
    icon of address Kent House, 14-17 Market Place, London, England
    Active Corporate (2 parents, 93 offsprings)
    Equity (Company account)
    1 GBP2021-07-31
    Officer
    icon of calendar 2013-10-07 ~ 2018-02-28
    IIF 56 - 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 57 - Director → ME
  • 47
    LOVELL PARTNERSHIP HOMES (EASTERN) LIMITED - 1990-10-22
    SAFEBUFF LIMITED - 1989-10-09
    LOVELL PARTNERSHIP HOMES LIMITED - 1996-11-19
    LOVELL PARTNERSHIPS (EASTERN) LIMITED - 1991-10-23
    LOVELL PARTNERSHIPS LIMITED - 1995-07-28
    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 66 - 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 64 - Director → ME
  • 49
    POWERMINSTER LIMITED - 2007-11-01
    FIELDWEST LIMITED - 1985-02-27
    POWERMINSTER GLEESON SERVICES LIMITED - 2010-07-02
    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 65 - 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 59 - 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 67 - 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 117 - 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 98 - 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 82 - Director → ME
  • 55
    BMS PROPERTY CARE LIMITED - 2009-04-01
    LOVELL RESPOND LIMITED - 2014-11-20
    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 63 - 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 10 - 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 32 - 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 141 - 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 142 - 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 190 - 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 154 - 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 145 - 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 100 - 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 149 - 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 169 - Director → ME
  • 66
    HAMSARD 2622 LIMITED - 2003-04-09
    PROLOGIS (DORMANT COMPANY NO.4) LIMITED - 2003-12-04
    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 189 - 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 115 - Director → ME
  • 68
    MORSTON KINGSPARK LIMITED - 1999-11-17
    PRIMEMILD LIMITED - 1997-06-05
    MORSTON COVENTRY LIMITED - 1997-08-08
    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 180 - 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 138 - 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 119 - 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 126 - 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 139 - 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 110 - 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 198 - 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 78 - 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 184 - 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 197 - 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 89 - 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 131 - 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 144 - Director → ME
  • 81
    PINCO 1060 LIMITED - 1998-08-25
    PARKRIDGE HOLDINGS LIMITED - 2007-02-06
    PHL (NO.3) LIMITED - 2007-08-03
    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 127 - 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 178 - 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 195 - 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 172 - 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 201 - 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 91 - 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 88 - 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 161 - 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 102 - 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 168 - 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 48 - 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 153 - 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 114 - 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 200 - 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 95 - 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 70 - 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 165 - 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 196 - 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 87 - 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 128 - 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 179 - 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 121 - 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 81 - 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 167 - 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 192 - 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 164 - 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 136 - 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 77 - 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 106 - 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 163 - Director → ME
  • 111
    KINGSPARK GROUP HOLDINGS LIMITED - 1999-01-04
    PROLOGIS KINGSPARK GROUP HOLDINGS LIMITED - 1999-12-09
    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 116 - 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 147 - Director → ME
  • 113
    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 187 - Director → ME
  • 114
    UNITED WORTH LIMITED - 1995-07-03
    PROLOGIS KINGSPARK HOLDINGS LIMITED - 1999-12-06
    KINGSPARK HOLDINGS LIMITED - 1999-01-04
    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 96 - 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 173 - Director → ME
  • 116
    KINGSPARK INVESTMENTS LIMITED - 1999-01-04
    PROLOGIS KINGSPARK INVESTMENTS LIMITED - 1999-12-06
    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 152 - 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 176 - 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 125 - 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 151 - Director → ME
  • 120
    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 71 - 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 49 - 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 143 - 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 90 - 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 130 - 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 93 - 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 194 - 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 2008-11-25 ~ 2013-09-30
    IIF 188 - Director → ME
    icon of calendar 2008-04-29 ~ 2008-05-29
    IIF 104 - 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 133 - 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 85 - 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 112 - 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 135 - Director → ME
    icon of calendar 2007-03-03 ~ 2007-03-30
    IIF 107 - Director → ME
    icon of calendar 2005-01-21 ~ 2005-10-28
    IIF 202 - 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 68 - 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 120 - 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 79 - 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 113 - 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 157 - 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 3 - 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 174 - 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 108 - 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 44 - 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 2008-11-25 ~ 2013-09-30
    IIF 97 - Director → ME
    icon of calendar 2006-04-19 ~ 2006-10-26
    IIF 186 - Director → ME
    icon of calendar 2005-11-09 ~ 2005-11-11
    IIF 203 - 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 2008-11-25 ~ 2013-09-30
    IIF 94 - Director → ME
    icon of calendar 2003-12-23 ~ 2006-10-26
    IIF 76 - 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 109 - 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 122 - 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 72 - Director → ME
  • 146
    KINGSPARK DEVELOPMENTS LIMITED - 1999-01-04
    PROLOGIS DEVELOPMENTS LIMITED - 2011-06-06
    PROLOGIS KINGSPARK DEVELOPMENTS LIMITED - 1999-12-06
    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 160 - 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 99 - 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 84 - 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 182 - 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 162 - 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 204 - 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 9 - 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 134 - 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 132 - 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 6 - 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 27 - 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 41 - 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 22 - 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 33 - 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 18 - 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 23 - 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 36 - 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 15 - 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 40 - 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 30 - 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 29 - Director → ME
  • 167
    icon of address The Mill, One High Street, Henley-in-arden, Warwickshire, England
    Active Corporate (8 parents, 40 offsprings)
    Officer
    icon of calendar 2019-09-03 ~ 2025-04-17
    IIF 31 - 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 39 - 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 35 - 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 54 - 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 53 - 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 92 - 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 155 - 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 105 - 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 69 - 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 140 - 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 103 - 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 166 - 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 51 - Director → ME
    icon of calendar 2005-12-08 ~ 2013-09-30
    IIF 205 - 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 62 - Director → ME
  • 181
    STOKE-ON-TRENT MANAGEMENT COMPANY LIMITED - 2007-01-30
    PROLOGIS PARK STOKE ON TRENT MANAGEMENT COMPANY LIMITED - 2017-11-02
    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 181 - 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 206 - 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 124 - 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 156 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.