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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Stephenson, Mark William
- British born in May 1970
Stephenson, Mark William
Resident in England
Registered addresses and corresponding companies3 Spring Meadows Close, Bilbrook, Codsall, Staffordshire, WV8 1GJ
IIF 1
- British company secretary born in May 1970
Stephenson, Mark William
Resident in England
Registered addresses and corresponding companies - British director born in May 1970
Stephenson, Mark William
Resident in England
Registered addresses and corresponding companies3 Spring Meadows Close, Bilbrook, Codsall, Staffordshire, WV8 1GJ
IIF 21
- British in house lawyer born in May 1970
Stephenson, Mark William
Resident in England
Registered addresses and corresponding companiesForge House, Dudley Road, Lye Stourbridge, West Midlands, DY9 8EL
IIF 22
- British lawyer born in May 1970
Stephenson, Mark William
Resident in England
Registered addresses and corresponding companies3 Spring Meadows Close, Bilbrook, Codsall, Staffordshire, WV8 1GJ
IIF 23
- British solicitor born in May 1970
Stephenson, Mark William
Resident in England
Registered addresses and corresponding companies - born in May 1970
Stephenson, Mark William
Resident in England
Registered addresses and corresponding companies4, More London Riverside, London, SE1 2AU
IIF 32
- British Registered addresses and corresponding companies
Stephenson, Mark William
3 Spring Meadows Close, Bilbrook, Codsall, Staffordshire, WV8 1GJ
IIF 33 IIF 34 IIF 35 (more)IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96
- British company secretaryRegistered addresses and corresponding companies
Stephenson, Mark William
- British solicitorRegistered addresses and corresponding companies
Stephenson, Mark William
3 Spring Meadows Close, Bilbrook, Codsall, Staffordshire, WV8 1GJ
IIF 108
- Registered addresses and corresponding companies
Stephenson, Mark William
3 Spring Meadows Close, Bilbrook, Codsall, Staffordshire, WV8 1GJ
IIF 109 IIF 110 IIF 111 (more)IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169
Related profiles found in government register
Offspring entities and appointments
142
- 1DWSCO 2230 LIMITED - 2001-12-13Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved Corporate (18 parents)Officer2002-06-24 ~ 2009-07-10IIF 90 - Secretary → ME
- 2DWSCO 2203 LIMITED - 2001-11-19Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved Corporate (19 parents)Officer2002-06-24 ~ 2009-07-10IIF 34 - Secretary → ME
- 3RAPID 7029 LIMITED - 1989-01-11Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (15 parents)Officer2006-11-03 ~ 2009-07-10IIF 40 - Secretary → ME
- 4FORAY 850 LIMITED - 1995-12-18Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (20 parents, 1 offspring)Officer2006-11-03 ~ 2009-07-10IIF 68 - Secretary → ME
- 5
ALCONBURY DEVELOPMENTS LIMITED
03324209Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved Corporate (28 parents)Officer2006-11-03 ~ 2009-07-10IIF 56 - Secretary → ME - 6
ALCONBURY HOLDINGS LIMITED
03504512Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved Corporate (28 parents, 1 offspring)Officer2006-11-03 ~ 2009-07-10IIF 79 - Secretary → ME - 7PRIMEABILITY LIMITED - 1996-03-15Elder House, Elder Gate, Milton Keynes, BuckinghamshireActive Corporate (30 parents)Officer2003-01-28 ~ 2007-05-16IIF 24 - Director → ME
- 8ASTRAL LAND LIMITED - 2002-10-28MEAUJO (498) LIMITED - 2000-07-18Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (18 parents)Officer2007-02-10 ~ 2009-07-10IIF 104 - Secretary → ME
- 9MEAD COMMERCIAL LIMITED - 2000-02-08VIVIEN LOVELL.MODUS OPERANDI LIMITED - 2000-01-27MEAUJO (415) LIMITED - 1999-06-16Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (24 parents, 3 offsprings)Officer2007-02-10 ~ 2009-07-10IIF 107 - Secretary → ME
- 10MEAUJO (497) LIMITED - 2000-07-17Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (18 parents, 2 offsprings)Officer2007-02-10 ~ 2009-07-10IIF 99 - Secretary → ME
- 11BOXBLUE LIMITED - 2003-06-19Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (16 parents, 1 offspring)Officer2007-02-10 ~ 2009-07-10IIF 100 - Secretary → ME
- 12
ASTRAL METEOR LIMITED
04897239Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved Corporate (15 parents)Officer2007-02-10 ~ 2009-07-10IIF 103 - Secretary → ME - 13DALEBAY LIMITED - 1991-06-041st Floor, Cavendish House, 39 Waterloo Street, Birmingham, EnglandActive Corporate (32 parents)Officer2002-10-01 ~ 2008-12-31IIF 29 - Director → ME2008-12-31 ~ 2009-07-10IIF 59 - Secretary → ME
- 14MARRCO 13 LIMITED - 2004-07-14Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved Corporate (11 parents)Officer2004-12-09 ~ 2009-07-10IIF 33 - Secretary → ME
- 15ABBCOTT ESTATES LIMITED - 1996-09-06SHP LIMITED - 1990-10-23Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (18 parents, 2 offsprings)Officer2006-11-03 ~ 2009-07-10IIF 38 - Secretary → ME
- 16FORAY 733 LIMITED - 1995-01-03Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (21 parents)Officer2006-11-03 ~ 2009-07-10IIF 86 - Secretary → ME
- 17Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (16 parents)Officer2006-11-03 ~ 2009-07-10IIF 143 - Secretary → ME
- 18Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (14 parents)Officer2006-11-03 ~ 2009-07-10IIF 137 - Secretary → ME
- 19Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (16 parents)Officer2006-11-03 ~ 2009-07-10IIF 128 - Secretary → ME
- 20Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved Corporate (16 parents)Officer2006-11-03 ~ 2009-07-10IIF 113 - Secretary → ME
- 21INHOCO 2707 LIMITED - 2003-04-30Middleton House, Westland Road, LeedsDissolved Corporate (12 parents)Officer2006-11-03 ~ 2007-12-21IIF 71 - Secretary → ME
- 22INHOCO 2706 LIMITED - 2003-04-16Middleton House, Westland Road, LeedsDissolved Corporate (10 parents)Officer2006-11-03 ~ 2007-12-21IIF 95 - Secretary → ME
- 23DEWHAVEN LIMITED - 1995-04-28Cavendish House 1st Floor, 39 Waterloo Street, Birmingham, EnglandActive Corporate (19 parents)Officer2003-02-25 ~ 2008-12-31IIF 11 - Director → ME2008-12-31 ~ 2009-07-10IIF 121 - Secretary → ME
- 24WEST MIDLANDS FACTORIES LIMITED - 1987-02-12Forge House, Dudley Road, Lye Stourbridge, West MidlandsActive Corporate (29 parents, 1 offspring)Officer2009-10-13 ~ 2013-12-03IIF 22 - Director → ME
- 25G.M.I. ROVINIAN LIMITED - 2006-01-0612th Floor Basilica, 2 King Charles Street, Leeds, EnglandDissolved Corporate (17 parents)Officer2006-11-03 ~ 2007-12-21IIF 75 - Secretary → ME
- 26WRAGGE LAWRENCE GRAHAM & CO LLP - 2016-02-19WRAGGE & CO LLP - 2014-05-014 More London Riverside, LondonActive Corporate (390 parents, 12 offsprings)Officer2017-05-01 ~ nowIIF 32 - LLP Member → ME
- 27
GRANGE PARK DEVELOPMENTS LIMITED
03715043Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (22 parents, 1 offspring)Officer2004-10-26 ~ 2004-11-18IIF 21 - Director → ME2004-10-26 ~ 2009-07-10IIF 123 - Secretary → ME - 28GRANGE PARK MANAGEMENT COMPANY ZONE ONE LIMITED - 2000-02-17Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (13 parents)Officer2003-02-25 ~ 2008-12-31IIF 27 - Director → ME2008-12-31 ~ 2009-07-10IIF 129 - Secretary → ME
- 29GRANGE PARK MANAGEMENT ZONE C LIMITED - 2001-06-29Foundry X+why Room 303, 6 Brindley Place, Birmingham, EnglandActive Corporate (16 parents)Officer2003-02-25 ~ 2008-12-31IIF 1 - Director → ME2008-12-31 ~ 2009-07-10IIF 77 - Secretary → ME
- 30IM PROPERTIES (SWINDON 1) LIMITED - nowI.m. Properties (swindon 1) Limited, I. M. House South Drive, Coleshill, BirminghamDissolved Corporate (14 parents)Officer2004-12-09 ~ 2007-06-22IIF 101 - Secretary → ME
- 31IM PROPERTIES (SWINDON 2) LIMITED - now
SOUTH MARSTON LIMITED
- 2007-07-04 06239345I.m. Properties (swindon 2) Limited, I. M. House South Drive, Coleshill, BirminghamDissolved Corporate (17 parents)Officer2007-05-08 ~ 2007-06-22IIF 45 - Secretary → ME - 32Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved Corporate (12 parents)Officer2005-06-14 ~ 2009-07-10IIF 54 - Secretary → ME
- 33
MARSTON GATE MANAGEMENT COMPANY LIMITED
03696969Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (15 parents)Officer2003-02-25 ~ 2008-12-31IIF 19 - Director → ME2008-12-31 ~ 2009-07-10IIF 130 - Secretary → ME - 34TOURNAMENT FIELDS MANAGEMENT COMPANY LIMITED - 2006-04-29HINCKLEY PARK MANAGEMENT COMPANY LIMITED - 2004-05-27PINCO 1210 LIMITED - 1999-04-28Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved Corporate (14 parents)Officer2006-11-03 ~ 2009-07-10IIF 73 - Secretary → ME
- 35
MIDPOINT PARK MANAGEMENT LIMITED
02679297Cavendish House 1st Floor, 39 Waterloo House, Birmingham, EnglandActive Corporate (16 parents)Officer2006-11-03 ~ 2009-07-10IIF 41 - Secretary → ME - 36Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved Corporate (13 parents)Officer2003-12-09 ~ 2009-07-10IIF 156 - Secretary → ME
- 37Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved Corporate (10 parents)Officer2006-10-13 ~ 2009-07-10IIF 42 - Secretary → ME
- 38Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (9 parents)Officer2002-09-20 ~ 2009-07-10IIF 166 - Secretary → ME
- 39Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (9 parents)Officer2002-09-20 ~ 2009-07-10IIF 133 - Secretary → ME
- 40
PROLOGIS (BASINGSTOKE UNIT D) LIMITED
05044954Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved Corporate (8 parents)Officer2004-02-16 ~ 2009-07-10IIF 81 - Secretary → ME - 41
PARKRIDGE (BILSTON) LIMITED
- 2007-08-08 05250526ASTRAL DEVELOPMENTS (BILSTON) LIMITED - 2004-10-22INGLEBY (1622) LIMITED - 2004-10-07Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved Corporate (18 parents)Officer2007-02-10 ~ 2009-07-10IIF 152 - Secretary → ME - 42Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved Corporate (11 parents)Officer2007-05-02 ~ 2009-07-10IIF 43 - Secretary → ME
- 43Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved Corporate (11 parents)Officer2007-05-02 ~ 2009-07-10IIF 48 - Secretary → ME
- 44
PROLOGIS (UNIT 2, PLOT 1200 CENTRAL PARK, RUGBY NO.2) LIMITED
- 2003-09-15 04573442 04573440... (more)Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved Corporate (10 parents)Officer2003-04-08 ~ 2009-07-10IIF 125 - Secretary → ME - 45Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (11 parents)Officer2007-05-02 ~ 2009-07-10IIF 141 - Secretary → ME
- 46MORSTON KINGSPARK LIMITED - 1999-11-17MORSTON COVENTRY LIMITED - 1997-08-08PRIMEMILD LIMITED - 1997-06-05Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (18 parents)Officer2003-02-24 ~ 2009-07-10IIF 118 - Secretary → ME
- 47PROLOGIS (CURDWORTH) LIMITED - nowPrologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (13 parents)Officer2005-06-10 ~ 2005-06-10IIF 15 - Director → ME2005-05-20 ~ 2009-07-10IIF 119 - Secretary → ME
- 48
PROLOGIS (DIRFT RAIL) LIMITED
06429906Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (14 parents)Officer2007-11-16 ~ 2009-07-10IIF 138 - Secretary → ME - 49
PROLOGIS (FRADLEY NO.2) LIMITED
06060298Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved Corporate (11 parents)Officer2007-01-22 ~ 2009-07-10IIF 60 - Secretary → ME - 50
PROLOGIS (FRADLEY) LIMITED
06055714Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved Corporate (12 parents)Officer2007-01-17 ~ 2009-07-10IIF 57 - Secretary → ME - 51
PROLOGIS (HAYES) LIMITED
04669453Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (10 parents)Officer2003-03-27 ~ 2009-07-10IIF 163 - Secretary → ME - 52Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (10 parents)Officer2007-02-06 ~ 2009-07-10IIF 140 - Secretary → ME
- 53
PROLOGIS (HOUGHTON MAIN) LIMITED
- 2006-07-25 05558172Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (12 parents)Officer2005-09-12 ~ 2009-07-10IIF 145 - Secretary → ME - 54
PROLOGIS (KETTERING C4/C5) LIMITED
06086846Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved Corporate (10 parents)Officer2007-02-06 ~ 2009-07-10IIF 58 - Secretary → ME - 55Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (16 parents)Officer2002-06-24 ~ 2009-07-10IIF 122 - Secretary → ME
- 56
PROLOGIS (UNIT 2, PLOT 1200 CENTRAL PARK, RUGBY NO.1) LIMITED
- 2003-09-11 04573440 04573442... (more)Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved Corporate (12 parents)Officer2003-04-08 ~ 2009-07-10IIF 63 - Secretary → ME - 57Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved Corporate (9 parents)Officer2002-10-11 ~ 2009-07-10IIF 70 - Secretary → ME
- 58
PROLOGIS (PETERBOROUGH PHASE I) LIMITED
04984197Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved Corporate (9 parents)Officer2003-12-09 ~ 2009-07-10IIF 88 - Secretary → ME - 59PARKRIDGE HOLDINGS LIMITED - 2007-02-06PINCO 1060 LIMITED - 1998-08-25Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (23 parents, 8 offsprings)Officer2007-02-10 ~ 2009-07-10IIF 124 - Secretary → ME
- 60Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (13 parents, 1 offspring)Officer2002-10-11 ~ 2009-07-10IIF 167 - Secretary → ME
- 61Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved Corporate (12 parents)Officer2002-06-24 ~ 2009-07-10IIF 131 - Secretary → ME
- 62Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved Corporate (13 parents)Officer2002-06-24 ~ 2009-07-10IIF 134 - Secretary → ME
- 63Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved Corporate (12 parents)Officer2002-07-25 ~ 2009-07-10IIF 64 - Secretary → ME
- 64Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved Corporate (12 parents)Officer2002-07-25 ~ 2009-07-10IIF 50 - Secretary → ME
- 65INGLEBY (1459) LIMITED - 2001-11-05Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved Corporate (16 parents)Officer2002-06-24 ~ 2009-07-10IIF 72 - Secretary → ME
- 66PROLOGIS (SANDPIT ROAD DARTFORD) LIMITED - 2001-10-11INGLEBY (1450) LIMITED - 2001-09-12Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved Corporate (16 parents)Officer2002-06-24 ~ 2007-07-10IIF 67 - Secretary → ME
- 67Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved Corporate (10 parents)Officer2002-08-22 ~ 2009-07-10IIF 83 - Secretary → ME
- 68Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved Corporate (11 parents)Officer2007-02-05 ~ 2009-07-10IIF 61 - Secretary → ME
- 69
SEVERN TRENT PROPERTY LIMITED
- 2006-11-13 02394556NELLET LIMITED - 1989-09-20Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (29 parents, 5 offsprings)Officer2006-11-03 ~ 2009-07-10IIF 112 - Secretary → ME - 70
PROLOGIS (WESTERN EUROPE) (P) (UK) LIMITED
FC028920Ogier Solicitors, Ogier House, The Esplanade, St Helier, JerseyConverted / Closed Corporate (6 parents)Officer2009-04-07 ~ 2009-07-10IIF 23 - Director → ME2009-04-07 ~ 2009-07-10IIF 66 - Secretary → ME - 71
PARKRIDGE (WESTERN EUROPE) LIMITED
- 2007-08-03 05789984Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (14 parents)Officer2007-02-10 ~ 2009-07-10IIF 111 - Secretary → ME - 72Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved Corporate (12 parents)Officer2002-06-24 ~ 2009-07-10IIF 84 - Secretary → ME
- 73Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved Corporate (12 parents)Officer2002-06-24 ~ 2009-07-10IIF 46 - Secretary → ME
- 74
PARKRIDGE ASTRAL (WARRINGTON) LIMITED
- 2007-08-03 05254982HAMSARD 2776 LIMITED - 2005-09-30Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved Corporate (17 parents)Officer2007-02-10 ~ 2009-07-10IIF 105 - Secretary → ME - 75PROLOGIS BEDFORD ROAD LIMITED - nowPrologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (11 parents)Officer2002-06-24 ~ 2009-07-10IIF 150 - Secretary → ME
- 76
PROLOGIS C.E. DEVELOPMENTS (P) (UK) LIMITED
FC028219Ogier Solicitors, Ogier House The Esplanade, St Helier, JerseyConverted / Closed Corporate (7 parents)Officer2008-03-07 ~ 2009-07-10IIF 96 - Secretary → ME - 77
PARKRIDGE CED II (GP) LIMITED
- 2007-08-09 05823049Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (16 parents, 1 offspring)Officer2007-02-10 ~ 2009-07-10IIF 155 - Secretary → ME - 78Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (15 parents)Officer2007-02-10 ~ 2009-07-10IIF 148 - Secretary → ME
- 79Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (16 parents)Officer2007-02-10 ~ 2009-07-10IIF 115 - Secretary → ME
- 80
PARKRIDGE E.D. FUND LIMITED
- 2007-08-09 05209508Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (18 parents, 1 offspring)Officer2007-02-10 ~ 2009-07-10IIF 168 - Secretary → ME - 81PROLOGIS ESTATES LIMITED - now
SEARANCKE COMMERCIAL LIMITED
- 2010-01-05 02702948Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (22 parents)Officer2002-06-24 ~ 2009-07-10IIF 162 - Secretary → ME - 82INGLEBY (1465) LIMITED - 2001-12-04Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved Corporate (13 parents, 1 offspring)Officer2002-06-24 ~ 2009-07-10IIF 87 - Secretary → ME
- 83
PARKRIDGE GERMANY LIMITED
- 2007-08-03 05941816INGLEBY (1711) LIMITED - 2006-10-12Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved Corporate (15 parents)Officer2007-02-10 ~ 2009-07-10IIF 102 - Secretary → ME - 84Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved Corporate (12 parents)Officer2002-06-24 ~ 2009-07-10IIF 51 - Secretary → ME
- 85Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved Corporate (12 parents)Officer2002-06-24 ~ 2009-07-10IIF 82 - Secretary → ME
- 86Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved Corporate (12 parents)Officer2003-07-18 ~ 2004-07-19IIF 20 - Director → ME2004-07-19 ~ 2009-07-10IIF 39 - Secretary → ME
- 87Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved Corporate (12 parents)Officer2003-07-18 ~ 2004-07-19IIF 5 - Director → ME2004-07-19 ~ 2009-07-10IIF 78 - Secretary → ME
- 88Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved Corporate (10 parents)Officer2003-07-07 ~ 2004-07-19IIF 3 - Director → ME2004-07-19 ~ 2009-07-10IIF 55 - Secretary → ME
- 89PROLOGIS KINGSPARK GROUP HOLDINGS LIMITED - 1999-12-09KINGSPARK GROUP HOLDINGS LIMITED - 1999-01-04PINCO 926 LIMITED - 1997-06-10Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (26 parents, 1 offspring)Officer2002-06-24 ~ 2009-07-10IIF 110 - Secretary → ME
- 90
PARKRIDGE HOLDINGS (CED II) LIMITED
- 2007-08-03 05819532Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (13 parents)Officer2007-02-10 ~ 2009-07-10IIF 153 - Secretary → ME - 91
PARKRIDGE HOLDINGS (PED) LIMITED
- 2007-08-03 05149739INGLEBY (1611) LIMITED - 2004-08-04Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (13 parents)Officer2007-02-10 ~ 2009-07-10IIF 114 - Secretary → ME - 92PROLOGIS KINGSPARK HOLDINGS LIMITED - 1999-12-06KINGSPARK HOLDINGS LIMITED - 1999-01-04UNITED WORTH LIMITED - 1995-07-03Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (26 parents, 4 offsprings)Officer2002-06-24 ~ 2009-07-10IIF 132 - Secretary → ME
- 93
PARKRIDGE INDUSTRIAL HOLDINGS LIMITED
- 2007-08-03 06064492Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (16 parents, 1 offspring)Officer2007-02-10 ~ 2009-07-10IIF 159 - Secretary → ME - 94PROLOGIS KINGSPARK INVESTMENTS LIMITED - 1999-12-06KINGSPARK INVESTMENTS LIMITED - 1999-01-04PHASEMERIT LIMITED - 1991-03-15Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (26 parents, 1 offspring)Officer2002-06-24 ~ 2009-07-10IIF 149 - Secretary → ME
- 95CELLULAR LINES LIMITED - 2000-11-16Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (16 parents)Officer2002-06-24 ~ 2009-07-10IIF 165 - Secretary → ME
- 96
PROLOGIS KETTERING (NUMBER 1) LIMITED
05336332Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (10 parents)Officer2005-01-18 ~ 2009-07-10IIF 147 - Secretary → ME - 97
PARKRIDGE LAND (ASHFIELD) LIMITED
- 2007-08-08 05719883Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved Corporate (14 parents)Officer2007-02-10 ~ 2009-07-10IIF 106 - Secretary → ME - 98
PARKRIDGE LAND LIMITED
- 2007-08-03 05212767PARKRIDGE VENTURES (NO 1) LIMITED - 2004-12-22Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (19 parents, 3 offsprings)Officer2007-02-10 ~ 2009-07-10IIF 139 - Secretary → ME - 99
PROLOGIS MANAGEMENT LIMITED
059646823rd Floor, Bond Street House, 14 Clifford Street, LondonDissolved Corporate (14 parents)Officer2009-02-02 ~ 2009-07-10IIF 26 - Director → ME2009-02-02 ~ 2009-07-10IIF 108 - Secretary → ME - 100PROLOGIS MARSTON GATE PLOT 1 LIMITED - 2001-12-06Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved Corporate (13 parents)Officer2002-06-24 ~ 2009-07-10IIF 47 - Secretary → ME
- 101Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved Corporate (13 parents)Officer2002-06-24 ~ 2009-07-10IIF 62 - Secretary → ME
- 102PROLOGIS MARSTON GATE PLOT 3 LIMITED - 2001-12-06Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved Corporate (12 parents)Officer2002-06-24 ~ 2009-07-10IIF 76 - Secretary → ME
- 103Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved Corporate (12 parents)Officer2002-06-24 ~ 2009-07-10IIF 74 - Secretary → ME
- 104
PROLOGIS MIDPOINT
05966222Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved Corporate (7 parents)Officer2006-10-13 ~ 2009-07-10IIF 53 - Secretary → ME - 105Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (13 parents)Officer2008-03-04 ~ 2008-12-31IIF 9 - Director → ME2008-12-31 ~ 2009-07-10IIF 160 - Secretary → ME
- 106
DUNSTABLE MANAGEMENT COMPANY LIMITED
- 2007-01-12 05741112Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (14 parents)Officer2006-03-29 ~ 2008-12-31IIF 16 - Director → ME2008-12-31 ~ 2009-07-10IIF 144 - Secretary → ME - 107Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (13 parents)Officer2006-11-16 ~ 2008-12-31IIF 12 - Director → ME2008-12-31 ~ 2009-07-10IIF 136 - Secretary → ME
- 108Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (13 parents)Officer2005-01-21 ~ 2008-12-31IIF 6 - Director → ME2008-12-31 ~ 2009-07-10IIF 169 - Secretary → ME
- 109
PROLOGIS PARK LITTLEBROOK LIMITED
- 2008-11-13 06426447Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (12 parents)Officer2007-11-14 ~ 2008-12-31IIF 4 - Director → ME2008-12-31 ~ 2009-07-10IIF 127 - Secretary → ME - 110Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (13 parents)Officer2009-04-21 ~ 2009-07-10IIF 151 - Secretary → ME
- 111Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (14 parents)Officer2006-12-21 ~ 2008-12-31IIF 2 - Director → ME2008-12-31 ~ 2009-07-10IIF 142 - Secretary → ME
- 112Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (15 parents)Officer2008-08-18 ~ 2008-12-31IIF 8 - Director → ME
- 113
PROLOGIS PROPERTY MANAGEMENT COMPANY (WELLINGBOROUGH) LIMITED
- 2007-01-30 05887912Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (14 parents)Officer2006-08-09 ~ 2008-12-31IIF 14 - Director → ME2008-12-31 ~ 2009-07-10IIF 164 - Secretary → ME - 114
PROLOGIS PETERBOROUGH (ASSETS) LIMITED
05000274Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved Corporate (9 parents, 2 offsprings)Officer2003-12-19 ~ 2009-07-10IIF 85 - Secretary → ME - 115
PROLOGIS PINEHAM
05852494Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved Corporate (11 parents)Officer2006-07-14 ~ 2009-07-10IIF 94 - Secretary → ME - 116Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (14 parents)Officer2002-02-25 ~ 2008-12-31IIF 13 - Director → ME2008-12-31 ~ 2009-07-10IIF 126 - Secretary → ME
- 117
PROLOGIS RAIL MANAGEMENT COMPANY (COVENTRY) LIMITED
03980481Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (15 parents)Officer2003-02-25 ~ 2008-12-31IIF 17 - Director → ME2008-12-31 ~ 2009-07-10IIF 135 - Secretary → ME - 118
PROLOGIS RFI DIRFT MANAGEMENT COMPANY LIMITED
06532015Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (15 parents)Officer2008-03-12 ~ 2008-12-31IIF 10 - Director → ME2008-12-31 ~ 2009-07-10IIF 157 - Secretary → ME - 119PROLOGIS UK ESSENTIALS LIMITED - nowPROLOGIS MARSTON GATE PLOT 7 LIMITED - 2001-12-06Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (12 parents)Officer2002-06-24 ~ 2009-07-10IIF 116 - Secretary → ME
- 120
PROLOGIS UK FINANCIAL SERVICES LIMITED
05172700Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (9 parents)Officer2004-07-14 ~ 2007-07-10IIF 109 - Secretary → ME - 121PROLOGIS UK LIMITED - now
PROLOGIS DEVELOPMENTS LIMITED
- 2011-06-06 02872273PROLOGIS KINGSPARK DEVELOPMENTS LIMITED - 1999-12-06KINGSPARK DEVELOPMENTS LIMITED - 1999-01-04FORAY 611 LIMITED - 1993-12-14Prologis House, Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United KingdomActive Corporate (35 parents, 46 offsprings)Officer2002-06-24 ~ 2009-07-10IIF 161 - Secretary → ME - 122PROLOGIS UK MOBILITY LIMITED - nowPrologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (13 parents)Officer2002-06-24 ~ 2009-07-10IIF 117 - Secretary → ME
- 123PROLOGIS UK SOLAR LIMITED - nowPrologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (11 parents)Officer2002-06-24 ~ 2009-07-10IIF 120 - Secretary → ME
- 124
PROLOGIS WAKEFIELD LIMITED
04216278Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved Corporate (11 parents)Officer2002-06-24 ~ 2009-07-10IIF 69 - Secretary → ME - 125Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved Corporate (11 parents)Officer2004-08-24 ~ 2009-07-10IIF 18 - Director → ME2004-06-11 ~ 2009-07-10IIF 89 - Secretary → ME
- 126PROPERTY MANAGEMENT COMPANY (CROYDON) LIMITED - now
PROLOGIS PROPERTY MANAGEMENT COMPANY (CROYDON) LIMITED
- 2008-08-18 04439735PRECIS (2224) LIMITED - 2002-05-311 New Burlington Place, London, EnglandActive Corporate (26 parents)Officer2002-12-19 ~ 2006-01-25IIF 30 - Director → ME - 127INTERCEDE 1237 LIMITED - 1997-08-05Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (19 parents)Officer2003-01-16 ~ 2008-12-31IIF 28 - Director → ME2008-12-31 ~ 2009-07-10IIF 146 - Secretary → ME
- 128SOVCO 539 LIMITED - 1994-10-1412th Floor Basilica, 2 King Charles Street, Leeds, EnglandActive Corporate (23 parents)Officer2006-11-03 ~ 2008-06-23IIF 154 - Secretary → ME
- 129
SECTORDATE LIMITED
023868911st Floor, Cavendish House, 39 Waterloo Street, Birmingham, EnglandActive Corporate (34 parents)Officer2002-10-07 ~ 2008-12-31IIF 25 - Director → ME2008-12-31 ~ 2009-07-10IIF 158 - Secretary → ME - 130FUTURA HOUSE NO.1 LIMITED - 2001-03-30Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved Corporate (17 parents, 1 offspring)Officer2007-02-27 ~ 2009-07-10IIF 97 - Secretary → ME
- 131
STANION PROPERTIES NO.1 LIMITED
04666128Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved Corporate (14 parents)Officer2007-02-27 ~ 2009-07-10IIF 98 - Secretary → ME - 132SWALLOWDALE ROAD (HEMEL HEMPSTEAD) (NO. 1) LIMITED - 2001-10-26SHELFCO (NO.2236) LIMITED - 2001-03-05Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved Corporate (15 parents)Officer2003-04-11 ~ 2009-07-10IIF 92 - Secretary → ME
- 133SWALLOWDALE RD (HEMEL HEMPSTEAD)(NO.2) LIMITED - 2001-10-26SHELFCO (NO. 2237) LIMITED - 2001-03-26Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved Corporate (15 parents)Officer2003-04-11 ~ 2009-07-10IIF 65 - Secretary → ME
- 134TEAL CORBY LIMITED - now
PROLOGIS CORBY LIMITED
- 2012-02-15 042162094th Floor 30 Broadwick Street, London, United KingdomActive Corporate (23 parents)Officer2002-06-24 ~ 2009-07-10IIF 52 - Secretary → ME - 135TEAL GLASSHOUGHTON LIMITED - now
PROLOGIS (GLASSHOUGHTON) LIMITED
- 2012-02-15 067590594th Floor 30 Broadwick Street, London, United KingdomDissolved Corporate (22 parents)Officer2008-11-26 ~ 2009-07-10IIF 80 - Secretary → ME - 136TEAL KINGSTON PARK LIMITED - nowTEAL KINGSTON PARK NUMBER 1 LIMITED - 2012-02-164th Floor 30 Broadwick Street, London, United KingdomDissolved Corporate (24 parents)Officer2005-06-14 ~ 2005-06-14IIF 35 - Secretary → ME2005-06-14 ~ 2009-07-10IIF 93 - Secretary → ME
- 137TEAL WAKEFIELD NO.1 LIMITED - nowPROLOGIS WAKEFIELD (NO 2) LIMITED - 2001-12-064th Floor 30 Broadwick Street, London, United KingdomActive Corporate (25 parents)Officer2002-06-24 ~ 2009-07-10IIF 91 - Secretary → ME
- 138TEAL WAKEFIELD NO.2 LIMITED - now4th Floor 30 Broadwick Street, London, United KingdomActive Corporate (25 parents)Officer2002-06-24 ~ 2009-07-10IIF 44 - Secretary → ME
- 139TRITAX STOKE MANAGEMENT LIMITED - now72 Broadwick Street, London, United KingdomActive Corporate (18 parents)Officer2005-11-08 ~ 2008-12-31IIF 7 - Director → ME2008-12-31 ~ 2009-07-10IIF 36 - Secretary → ME
- 140TWELVETREES CRESCENT BROMLEY MANAGEMENT COMPANY LIMITED - now
PROLOGIS PROPERTY MANAGEMENT COMPANY (BROMLEY) LIMITED
- 2004-01-05 04215870C/o Universities Superannuation Scheme Limited, Royal Liver Building, LiverpoolActive Corporate (26 parents)Officer2003-01-28 ~ 2003-12-12IIF 31 - Director → ME - 141THE EAST LEEDS DEVELOPMENT COMPANY (FAVERDALE) LIMITED - 1993-05-14CUTECOST LIMITED - 1993-02-25Prologis House, Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United KingdomDissolved Corporate (17 parents)Officer2006-11-03 ~ 2009-07-10IIF 37 - Secretary → ME
- 142WICHFORD (COVENTRY ROAD) LIMITED - nowBaker Tilly, 6th Floor 25 Farringdon Street, LondonDissolved Corporate (8 parents)Officer2006-10-13 ~ 2007-04-04IIF 49 - Secretary → ME
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