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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

Griffiths, Andrew Donald

    Related profiles found in government register
  • Griffiths, Andrew Donald
    British born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cruck House, 38 Main Street, Newton Linford, Leicestershire, LE6 0AD

      IIF 1

    • 1 Monkspath Hall Road, Solihull, West Midlands, B90 4FY

      IIF 2
  • Griffiths, Andrew Donald
    British chartered surveyor born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cruck House, 38 Main Street, Newton Linford, Leicestershire, LE6 0AD

      IIF 3 IIF 4 IIF 5

    • 1, Monkspath Hall Road, Shirley, Solihull, B90 4FY, England

      IIF 12

    • 1, Monkspath Hall Road, Solihull, West Midlands, B90 4FY, United Kingdom

      IIF 13

    • Prologis House, Blythe Gate, Blythe Valley Park, Solihull, West Midlands, B90 8AH, United Kingdom

      IIF 14
  • Griffiths, Andrew Donald
    British company director born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cruck House, 38 Main Street, Newton Linford, Leicestershire, LE6 0AD

      IIF 15
  • Griffiths, Andrew Donald
    British development director born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cruck House, 38 Main Street, Newton Linford, Leicestershire, LE6 0AD

      IIF 16
  • Griffiths, Andrew Donald
    British direct chartered survey born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Prologis House, Blythe Gate, Blythe Valley Park, Solihull, B90 8AH, England

      IIF 17
  • Griffiths, Andrew Donald
    British director born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cruck House, 38 Main Street, Newton Linford, Leicestershire, LE6 0AD

      IIF 18

    • Prologis House, Blythe Gate, Blythe Valley Park, Solihull, B90 8AH, England

      IIF 19 IIF 20
  • Griffiths, Andrew Donald
    British director - chartered surveyor born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cruck House, 38 Main Street, Newton Linford, Leicestershire, LE6 0AD

      IIF 21 IIF 22
  • Griffiths, Andrew Donald
    British director chartered surveyor born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Griffiths, Andrew Donald
    British director/chartered surveyor born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Griffiths, Andrew Donald
    British director/surveyor born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bidwell House, Trumpington Road, Trumpington, Cambridge, CB2 9LD, England

      IIF 109
  • Griffiths, Andrew Donald
    British managing director born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Griffiths, Andrew Donald
    British surveyor born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Round House, Deans Lane, Woodhouse Eaves, Loughborough, Leicestershire, LE12 8TE, United Kingdom

      IIF 158

    • 1, Monkspath Hall Road, Solihull, B90 4FY, England

      IIF 159 IIF 160
  • Grifiths, Andrew Donald
    British chartered surveyor born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cruck House, 38 Main Street, Newtown Linford, Leicester, LE6 0AD

      IIF 161
  • Griffiths, Andrew Donald
    British chartered surveyor born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • 1, Monkspath Hall Road, Shirley, Solihull, B90 4FY, England

      IIF 162
  • Grifiths, Andrew Donald
    British managing director born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • Prologis House, Blythe Gate, Blythe Valley Park, Solihull, B90 8AH, England

      IIF 163
  • Mr Andrew Donald Griffiths
    British born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • The Round House, Deans Lane, Woodhouse Eaves, Loughborough, Leicestershire, LE12 8TE

      IIF 164
child relation
Offspring entities and appointments
Active 8
  • 1
    25 Farringdon Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-05-30 ~ dissolved
    IIF 6 - Director → ME
  • 2
    METEOR WALTHAM CROSS (NO. 1) LIMITED - 2004-05-14 04903619
    DREWINGTON LIMITED - 2003-10-29
    One Coleman Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-05-30 ~ dissolved
    IIF 9 - Director → ME
  • 3
    METEOR WALTHAM CROSS (NO. 2) LIMITED - 2004-05-14 04903631
    TIDLINGTON LIMITED - 2003-10-29
    One Coleman Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-05-30 ~ dissolved
    IIF 7 - Director → ME
  • 4
    Ogier Solicitors, Ogier House, The Esplanade, St Helier, Jersey
    Converted / Closed Corporate (3 parents)
    Officer
    2009-04-07 ~ now
    IIF 21 - Director → ME
  • 5
    Ogier Solicitors, Ogier House The Esplanade, St Helier, Jersey
    Converted / Closed Corporate (3 parents)
    Officer
    2008-03-07 ~ now
    IIF 22 - Director → ME
  • 6
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2012-11-30 ~ dissolved
    IIF 159 - Director → ME
  • 7
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2012-07-30 ~ dissolved
    IIF 160 - Director → ME
  • 8
    The Round House Deans Lane, Woodhouse Eaves, Loughborough, Leicestershire
    Active Corporate (3 parents)
    Equity (Company account)
    370,377 GBP2024-08-31
    Person with significant control
    2016-11-24 ~ now
    IIF 164 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 155
  • 1
    DWSCO 2230 LIMITED - 2001-12-13 03974199, 04316345
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2009-06-25 ~ 2019-04-10
    IIF 154 - Director → ME
  • 2
    DWSCO 2203 LIMITED - 2001-11-19 03974199, 04329540
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2009-06-25 ~ 2019-04-10
    IIF 116 - Director → ME
  • 3
    SHELFCO (NO. 3115) LIMITED - 2005-09-30 05503471, 05659906, 05659922... (more)
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2013-09-30 ~ 2019-04-10
    IIF 126 - Director → ME
  • 4
    SHELFCO (NO. 3119) LIMITED - 2005-09-30 05503350, 05659906, 05659922... (more)
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    10 GBP2020-12-31
    Officer
    2013-09-30 ~ 2019-04-10
    IIF 114 - Director → ME
  • 5
    RAPID 7029 LIMITED - 1989-01-11
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,010,000 GBP2024-12-31
    Officer
    2007-02-09 ~ 2019-04-10
    IIF 84 - Director → ME
  • 6
    FORAY 850 LIMITED - 1995-12-18
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    2007-02-09 ~ 2019-04-10
    IIF 97 - Director → ME
  • 7
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2006-11-03 ~ 2019-04-10
    IIF 26 - Director → ME
  • 8
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,000 GBP2020-12-31
    Officer
    2006-11-03 ~ 2019-04-10
    IIF 43 - Director → ME
  • 9
    ASTRAL LAND LIMITED - 2002-10-28
    MEAUJO (498) LIMITED - 2000-07-18
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2007-02-10 ~ 2019-04-10
    IIF 25 - Director → ME
  • 10
    MEAD COMMERCIAL LIMITED - 2000-02-08
    VIVIEN LOVELL.MODUS OPERANDI LIMITED - 2000-01-27
    MEAUJO (415) LIMITED - 1999-06-16 02728668
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    999 GBP2024-12-31
    Officer
    2007-02-10 ~ 2019-04-10
    IIF 49 - Director → ME
  • 11
    MEAUJO (497) LIMITED - 2000-07-17 07196749
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    649,446 GBP2024-12-31
    Officer
    2007-02-10 ~ 2019-04-10
    IIF 39 - Director → ME
  • 12
    BOXBLUE LIMITED - 2003-06-19
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2007-02-10 ~ 2019-04-10
    IIF 82 - Director → ME
  • 13
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents)
    Officer
    2007-02-10 ~ 2019-04-10
    IIF 33 - Director → ME
  • 14
    INGLEBY (1229) LIMITED - 1999-11-17
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2008-08-26 ~ 2020-07-27
    IIF 24 - Director → ME
  • 15
    DALEBAY LIMITED - 1991-06-04
    1st Floor, Cavendish House, 39 Waterloo Street, Birmingham, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-05-31
    Officer
    2008-11-25 ~ 2011-07-04
    IIF 57 - Director → ME
  • 16
    MARRCO 13 LIMITED - 2004-07-14
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2022-12-31
    Officer
    2008-05-28 ~ 2019-04-10
    IIF 93 - Director → ME
  • 17
    ABBCOTT ESTATES LIMITED - 1996-09-06
    SHP LIMITED - 1990-10-23
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2007-02-09 ~ 2019-04-10
    IIF 98 - Director → ME
  • 18
    FORAY 733 LIMITED - 1995-01-03
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (4 parents)
    Officer
    2007-02-09 ~ 2019-04-10
    IIF 108 - Director → ME
  • 19
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents)
    Current Assets (Company account)
    48,645 GBP2024-12-31
    Officer
    2007-11-01 ~ 2019-04-10
    IIF 102 - Director → ME
  • 20
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (2 parents)
    Equity (Company account)
    137 GBP2024-12-31
    Officer
    2007-11-01 ~ 2019-04-10
    IIF 99 - Director → ME
  • 21
    AGHOCO 1310 LIMITED - 2015-05-20 07086864, 07334964, 08012076... (more)
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2015-05-20 ~ 2019-04-10
    IIF 153 - Director → ME
  • 22
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    68 GBP2024-12-31
    Officer
    2007-11-01 ~ 2019-04-10
    IIF 103 - Director → ME
  • 23
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0.01 GBP2022-12-31
    Officer
    2007-11-01 ~ 2019-04-10
    IIF 89 - Director → ME
  • 24
    INHOCO 2707 LIMITED - 2003-04-30
    Middleton House, Westland Road, Leeds
    Dissolved Corporate (3 parents)
    Officer
    2007-02-09 ~ 2007-12-21
    IIF 66 - Director → ME
  • 25
    INHOCO 2706 LIMITED - 2003-04-16
    Middleton House, Westland Road, Leeds
    Dissolved Corporate (1 parent)
    Officer
    2007-02-09 ~ 2007-12-21
    IIF 65 - Director → ME
  • 26
    DEWHAVEN LIMITED - 1995-04-28
    Cavendish House 1st Floor, 39 Waterloo Street, Birmingham, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    277 GBP2024-12-31
    Officer
    2008-11-25 ~ 2018-04-03
    IIF 68 - Director → ME
  • 27
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (5 parents)
    Current Assets (Company account)
    437,834 GBP2024-11-30
    Officer
    2016-11-25 ~ 2019-04-10
    IIF 162 - Director → ME
  • 28
    GAZELEY (HEMEL HEMPSTEAD) LIMITED - 2011-05-25
    STYLECLICK LIMITED - 2003-11-21
    50 New Bond Street, London
    Active Corporate (4 parents)
    Officer
    2003-11-19 ~ 2005-08-09
    IIF 5 - Director → ME
  • 29
    BELLCORP LIMITED - 1992-11-13
    50 New Bond Street, London
    Dissolved Corporate (2 parents)
    Officer
    1997-05-30 ~ 2005-08-09
    IIF 3 - Director → ME
  • 30
    GAZELEY HOLDINGS LIMITED - 2005-03-01
    50 New Bond Street, London
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2005-02-14 ~ 2005-08-09
    IIF 18 - Director → ME
  • 31
    GAZELEY PROPERTIES LIMITED - 2005-03-01
    EVENGLEN LIMITED - 1987-07-09
    50 New Bond Street, London
    Active Corporate (2 parents, 24 offsprings)
    Officer
    1997-12-01 ~ 2005-08-09
    IIF 1 - Director → ME
  • 32
    G.M.I. ROVINIAN LIMITED - 2006-01-06 05916729
    12th Floor Basilica, 2 King Charles Street, Leeds, England
    Dissolved Corporate (3 parents)
    Officer
    2007-02-09 ~ 2007-12-21
    IIF 62 - Director → ME
  • 33
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2005-11-01 ~ 2019-04-10
    IIF 17 - Director → ME
  • 34
    GRANGE PARK MANAGEMENT COMPANY ZONE ONE LIMITED - 2000-02-17
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    18 GBP2024-12-31
    Officer
    2008-11-25 ~ 2019-04-10
    IIF 71 - Director → ME
  • 35
    GRANGE PARK MANAGEMENT ZONE C LIMITED - 2001-06-29 03885457
    Foundry X+why Room 303, 6 Brindley Place, Birmingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    8 GBP2024-03-31
    Officer
    2008-11-25 ~ 2009-10-20
    IIF 58 - Director → ME
  • 36
    STOCKLEY PARK WEST LIMITED - 2014-10-02
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents)
    Officer
    2014-09-25 ~ 2019-04-10
    IIF 127 - Director → ME
  • 37
    STOCKLEY PARK PHASE 3 LIMITED - 2014-10-02
    PRECIS (1772) LIMITED - 1999-10-01 06294591, 10106611, 03729125
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2014-09-25 ~ 2019-04-10
    IIF 145 - Director → ME
  • 38
    SOUTH MARSTON LIMITED - 2007-07-04
    I.m. Properties (swindon 2) Limited, I. M. House South Drive, Coleshill, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    2007-05-08 ~ 2007-06-22
    IIF 64 - Director → ME
  • 39
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2007-11-21 ~ 2019-04-10
    IIF 81 - Director → ME
  • 40
    16 Palace Street, Cardinal Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2004-07-07 ~ 2005-08-09
    IIF 161 - Director → ME
  • 41
    50 New Bond Street, London
    Dissolved Corporate (3 parents)
    Officer
    2004-07-19 ~ 2005-08-09
    IIF 4 - Director → ME
  • 42
    16 Palace Street, Cardinal Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2004-07-16 ~ 2005-08-09
    IIF 8 - Director → ME
  • 43
    16 Palace Street, Cardinal Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2004-07-16 ~ 2005-08-09
    IIF 11 - Director → ME
  • 44
    16 Palace Street, Cardinal Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2004-07-16 ~ 2005-08-09
    IIF 10 - Director → ME
  • 45
    MAGNA PARK DISTRIBUTIONS LIMITED - 1989-08-17
    PAYART LIMITED - 1988-05-09
    50 New Bond Street, London
    Active Corporate (4 parents)
    Officer
    1997-05-21 ~ 2005-08-09
    IIF 16 - Director → ME
  • 46
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1,366 GBP2025-01-31
    Officer
    2008-11-25 ~ 2019-04-10
    IIF 95 - Director → ME
  • 47
    TOURNAMENT FIELDS MANAGEMENT COMPANY LIMITED - 2006-04-29
    HINCKLEY PARK MANAGEMENT COMPANY LIMITED - 2004-05-27
    PINCO 1210 LIMITED - 1999-04-28
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2007-11-01 ~ 2019-04-10
    IIF 72 - Director → ME
  • 48
    Cavendish House 1st Floor, 39 Waterloo House, Birmingham, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    719 GBP2024-12-31
    Officer
    2007-11-01 ~ 2017-12-01
    IIF 2 - Director → ME
  • 49
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2008-05-30 ~ 2019-04-10
    IIF 91 - Director → ME
  • 50
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10,100 GBP2018-12-31
    Officer
    2006-10-13 ~ 2019-04-10
    IIF 37 - Director → ME
  • 51
    SHELFSTAT (2) LIMITED - 2002-09-20
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2013-09-30 ~ 2019-04-10
    IIF 149 - Director → ME
  • 52
    SHELFSTAT (3) LIMITED - 2002-09-20
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2013-09-30 ~ 2019-04-10
    IIF 119 - Director → ME
  • 53
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2013-09-30 ~ 2019-04-10
    IIF 120 - Director → ME
  • 54
    PARKRIDGE (BILSTON) LIMITED - 2007-08-08
    ASTRAL DEVELOPMENTS (BILSTON) LIMITED - 2004-10-22
    INGLEBY (1622) LIMITED - 2004-10-07 02693392
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2007-02-10 ~ 2019-04-10
    IIF 51 - Director → ME
  • 55
    PROLOGIS (LITTLEBROOK C) LIMITED - 2007-12-06 06234861, 06234894
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2007-05-02 ~ 2019-04-10
    IIF 73 - Director → ME
  • 56
    PROLOGIS (LITTLEBROOK B) LIMITED - 2007-12-06 06234861, 06234871
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2007-05-02 ~ 2019-04-10
    IIF 50 - Director → ME
  • 57
    PROLOGIS (DORMANT COMPANY NO.4) LIMITED - 2003-12-04 04459408, 04573440
    PROLOGIS (UNIT 2, PLOT 1200 CENTRAL PARK, RUGBY NO.2) LIMITED - 2003-09-15 04573440
    HAMSARD 2622 LIMITED - 2003-04-09 04573440
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2013-09-30 ~ 2019-04-10
    IIF 130 - Director → ME
  • 58
    PROLOGIS (LITTLEBROOK A2) LIMITED - 2007-11-09 06234871, 06234894
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2007-05-02 ~ 2019-04-10
    IIF 44 - Director → ME
  • 59
    MORSTON KINGSPARK LIMITED - 1999-11-17
    MORSTON COVENTRY LIMITED - 1997-08-08
    PRIMEMILD LIMITED - 1997-06-05
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents)
    Officer
    2005-11-01 ~ 2019-04-10
    IIF 46 - Director → ME
  • 60
    PROLOGIS (GREENHAM PARK) LIMITED - 2015-12-01
    HAMSARD 2823 LIMITED - 2005-06-23
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents)
    Officer
    2008-05-30 ~ 2019-04-10
    IIF 83 - Director → ME
  • 61
    PROLOGIS (DAVENTRY) LIMITED - 2019-06-11
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2018-10-31
    Officer
    2016-10-25 ~ 2019-04-10
    IIF 13 - Director → ME
  • 62
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (4 parents)
    Officer
    2007-11-16 ~ 2019-04-10
    IIF 92 - Director → ME
  • 63
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2007-01-22 ~ 2019-04-10
    IIF 105 - Director → ME
  • 64
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2007-01-17 ~ 2019-04-10
    IIF 106 - Director → ME
  • 65
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2005-11-01 ~ 2019-04-10
    IIF 42 - Director → ME
  • 66
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2007-02-06 ~ 2019-04-10
    IIF 70 - Director → ME
  • 67
    PROLOGIS (HOUGHTON MAIN) LIMITED - 2006-07-25
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents)
    Officer
    2013-09-30 ~ 2019-04-10
    IIF 139 - Director → ME
  • 68
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents)
    Officer
    2007-02-06 ~ 2019-04-10
    IIF 107 - Director → ME
  • 69
    PROLOGIS (DORMANT COMPANY NO.2) LIMITED - 2003-12-04 04573440, 04573442
    PROLOGIS GRANGE PARK PLOT 6 ZONE A (NO.2) LIMITED - 2003-07-04 04334619, 04334637, 04821711... (more)
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,027,300 GBP2024-12-31
    Officer
    2006-03-10 ~ 2019-04-10
    IIF 35 - Director → ME
  • 70
    PROLOGIS (DORMANT COMPANY NO.3) LIMITED - 2003-12-04 04459408, 04573442
    PROLOGIS (UNIT 2, PLOT 1200 CENTRAL PARK, RUGBY NO.1) LIMITED - 2003-09-11 04573442
    HAMSARD 2621 LIMITED - 2003-04-09 04573442
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    75,000 GBP2018-12-31
    Officer
    2013-09-30 ~ 2019-04-10
    IIF 118 - Director → ME
  • 71
    SHELFSTAT (9) LIMITED - 2002-10-11
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    2006-10-13 ~ 2019-04-10
    IIF 96 - Director → ME
  • 72
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2013-09-30 ~ 2019-04-10
    IIF 134 - Director → ME
  • 73
    PHL (NO.3) LIMITED - 2007-08-03 06064315
    PARKRIDGE HOLDINGS LIMITED - 2007-02-06 06064315
    PINCO 1060 LIMITED - 1998-08-25
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2007-02-10 ~ 2019-04-10
    IIF 32 - Director → ME
  • 74
    PROLOGIS (OCKER HILL) NUMBER 2 LIMITED - 2006-10-26 04533371
    SHELFSTAT (10) LIMITED - 2002-10-11
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2007-08-15 ~ 2019-04-10
    IIF 47 - Director → ME
    2006-11-01 ~ 2006-12-27
    IIF 61 - Director → ME
  • 75
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2009-03-09 ~ 2019-04-10
    IIF 129 - Director → ME
  • 76
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2009-03-09 ~ 2019-04-10
    IIF 136 - Director → ME
  • 77
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    2010-04-08 ~ 2019-04-10
    IIF 156 - Director → ME
  • 78
    INGLEBY (1519) LIMITED - 2002-07-25 04248291, 04286245, 04318243
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2010-04-08 ~ 2019-04-10
    IIF 144 - Director → ME
  • 79
    INGLEBY (1459) LIMITED - 2001-11-05 04248291, 04318243, 04464499
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    2013-09-30 ~ 2019-04-10
    IIF 133 - Director → ME
  • 80
    PROLOGIS (SANDPIT ROAD DARTFORD) LIMITED - 2001-10-11
    INGLEBY (1450) LIMITED - 2001-09-12 04286245, 04318243, 04464499
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    2013-09-30 ~ 2019-04-10
    IIF 113 - Director → ME
  • 81
    INGLEBY (1526) LIMITED - 2002-08-23
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    2013-09-30 ~ 2019-04-10
    IIF 128 - Director → ME
  • 82
    SOUTH MARSTON PROPERTY DEVELOPMENTS (NO.2) LIMITED - 2007-03-30 05309322
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2007-02-05 ~ 2019-04-10
    IIF 80 - Director → ME
  • 83
    SEVERN TRENT PROPERTY LIMITED - 2006-11-13
    NELLET LIMITED - 1989-09-20
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2006-11-03 ~ 2019-04-10
    IIF 40 - Director → ME
  • 84
    PARKRIDGE (WESTERN EUROPE) LIMITED - 2007-08-03
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    2007-02-10 ~ 2019-04-10
    IIF 30 - Director → ME
  • 85
    PROLOGIS APEX PARK DC 1 (NO.1) LIMITED - 2002-12-23 04378268
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2013-07-15 ~ 2019-04-10
    IIF 141 - Director → ME
  • 86
    PROLOGIS APEX PARK DC 1 (NO.2) LIMITED - 2002-12-11 04377683
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2013-07-15 ~ 2019-04-10
    IIF 148 - Director → ME
  • 87
    PARKRIDGE ASTRAL (WARRINGTON) LIMITED - 2007-08-03
    HAMSARD 2776 LIMITED - 2005-09-30
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2007-02-10 ~ 2019-04-10
    IIF 28 - Director → ME
  • 88
    PROLOGIS (CAMPBELL ROAD) NUMBER 2 LIMITED - 2022-03-07 04386222
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2013-09-30 ~ 2019-04-10
    IIF 146 - Director → ME
  • 89
    PARKRIDGE CED II (GP) LIMITED - 2007-08-09
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    200 GBP2024-12-31
    Officer
    2007-02-10 ~ 2019-04-10
    IIF 52 - Director → ME
  • 90
    PARKRIDGE CED II (NOMINEE) LIMITED - 2007-08-03
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2007-02-10 ~ 2019-04-10
    IIF 36 - Director → ME
  • 91
    PARKRIDGE E.D. (NOMINEE) LIMITED - 2007-08-03
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2007-02-10 ~ 2019-04-10
    IIF 38 - Director → ME
  • 92
    PARKRIDGE E.D. FUND LIMITED - 2007-08-09
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    10 GBP2024-12-31
    Officer
    2007-02-10 ~ 2019-04-10
    IIF 54 - Director → ME
  • 93
    SEARANCKE COMMERCIAL LIMITED - 2010-01-05
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-12-31
    Officer
    2013-09-30 ~ 2019-04-10
    IIF 152 - Director → ME
  • 94
    INGLEBY (1465) LIMITED - 2001-12-04 04248291, 04286245, 04464499
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2013-09-30 ~ 2019-04-10
    IIF 131 - Director → ME
  • 95
    PARKRIDGE GERMANY LIMITED - 2007-08-03
    INGLEBY (1711) LIMITED - 2006-10-12 05149739
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2007-02-10 ~ 2019-04-10
    IIF 53 - Director → ME
  • 96
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2009-06-25 ~ 2019-04-10
    IIF 163 - Director → ME
  • 97
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2009-06-25 ~ 2019-04-10
    IIF 117 - Director → ME
  • 98
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2013-09-30 ~ 2019-04-10
    IIF 137 - Director → ME
  • 99
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2013-09-30 ~ 2019-04-10
    IIF 138 - Director → ME
  • 100
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2013-09-30 ~ 2019-04-10
    IIF 140 - Director → ME
  • 101
    PROLOGIS KINGSPARK GROUP HOLDINGS LIMITED - 1999-12-09
    KINGSPARK GROUP HOLDINGS LIMITED - 1999-01-04
    PINCO 926 LIMITED - 1997-06-10
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2005-11-01 ~ 2019-04-10
    IIF 48 - Director → ME
  • 102
    PARKRIDGE HOLDINGS (CED II) LIMITED - 2007-08-03
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    20,000 GBP2024-12-31
    Officer
    2007-02-10 ~ 2019-04-10
    IIF 27 - Director → ME
  • 103
    PARKRIDGE HOLDINGS (PED) LIMITED - 2007-08-03
    INGLEBY (1611) LIMITED - 2004-08-04 05941816
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents)
    Officer
    2007-02-10 ~ 2019-04-10
    IIF 41 - Director → ME
  • 104
    PROLOGIS KINGSPARK HOLDINGS LIMITED - 1999-12-06
    KINGSPARK HOLDINGS LIMITED - 1999-01-04
    UNITED WORTH LIMITED - 1995-07-03
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2005-11-01 ~ 2019-04-10
    IIF 111 - Director → ME
  • 105
    PARKRIDGE INDUSTRIAL HOLDINGS LIMITED - 2007-08-03
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2007-02-10 ~ 2019-04-10
    IIF 45 - Director → ME
  • 106
    PROLOGIS KINGSPARK INVESTMENTS LIMITED - 1999-12-06
    KINGSPARK INVESTMENTS LIMITED - 1999-01-04
    PHASEMERIT LIMITED - 1991-03-15
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2005-11-01 ~ 2019-04-10
    IIF 29 - Director → ME
  • 107
    CELLULAR LINES LIMITED - 2000-11-16
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    250,000 GBP2024-12-31
    Officer
    2013-09-30 ~ 2019-04-10
    IIF 125 - Director → ME
  • 108
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2009-06-08 ~ 2019-04-10
    IIF 135 - Director → ME
  • 109
    PARKRIDGE LAND (ASHFIELD) LIMITED - 2007-08-08
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents)
    Officer
    2007-02-10 ~ 2019-04-10
    IIF 34 - Director → ME
  • 110
    PARKRIDGE LAND LIMITED - 2007-08-03
    PARKRIDGE VENTURES (NO 1) LIMITED - 2004-12-22
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2007-02-10 ~ 2019-04-10
    IIF 31 - Director → ME
  • 111
    3rd Floor, Bond Street House, 14 Clifford Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    500 GBP2018-12-31
    Officer
    2013-09-30 ~ 2019-04-10
    IIF 110 - Director → ME
  • 112
    PROLOGIS MARSTON GATE PLOT 1 LIMITED - 2001-12-06 04216646, 04216778
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2013-09-30 ~ 2019-04-10
    IIF 157 - Director → ME
  • 113
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2013-09-30 ~ 2019-04-10
    IIF 150 - Director → ME
  • 114
    PROLOGIS MARSTON GATE PLOT 3 LIMITED - 2001-12-06 04216646, 04216655
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2010-12-20 ~ 2019-04-10
    IIF 124 - Director → ME
  • 115
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2010-12-20 ~ 2019-04-10
    IIF 147 - Director → ME
  • 116
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    600 GBP2020-12-31
    Officer
    2006-10-13 ~ 2019-04-10
    IIF 94 - Director → ME
  • 117
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (4 parents)
    Equity (Company account)
    293 GBP2024-12-31
    Officer
    2008-11-25 ~ 2019-04-10
    IIF 104 - Director → ME
  • 118
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (4 parents)
    Equity (Company account)
    26 GBP2024-12-31
    Officer
    2009-06-23 ~ 2019-04-10
    IIF 76 - Director → ME
  • 119
    DUNSTABLE MANAGEMENT COMPANY LIMITED - 2007-01-12
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2008-11-25 ~ 2019-04-10
    IIF 100 - Director → ME
  • 120
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (4 parents)
    Equity (Company account)
    889 GBP2024-12-31
    Officer
    2008-11-25 ~ 2019-04-10
    IIF 78 - Director → ME
  • 121
    PROLOGIS KETTERING MANAGEMENT COMPANY LIMITED - 2006-12-19
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (4 parents)
    Equity (Company account)
    10 GBP2024-12-31
    Officer
    2008-11-25 ~ 2019-04-10
    IIF 87 - Director → ME
  • 122
    PROLOGIS PARK LITTLEBROOK LIMITED - 2008-11-13
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (4 parents)
    Equity (Company account)
    3 GBP2024-10-31
    Officer
    2008-11-25 ~ 2019-04-10
    IIF 101 - Director → ME
  • 123
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (5 parents)
    Equity (Company account)
    254 GBP2024-04-30
    Officer
    2009-04-21 ~ 2019-04-10
    IIF 69 - Director → ME
  • 124
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (5 parents)
    Equity (Company account)
    49 GBP2024-10-31
    Officer
    2008-11-25 ~ 2019-04-10
    IIF 86 - Director → ME
  • 125
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (5 parents)
    Equity (Company account)
    247 GBP2024-05-31
    Officer
    2008-11-25 ~ 2019-04-10
    IIF 85 - Director → ME
  • 126
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (6 parents)
    Equity (Company account)
    50 GBP2024-08-31
    Officer
    2016-08-17 ~ 2019-04-10
    IIF 12 - Director → ME
  • 127
    PROLOGIS PROPERTY MANAGEMENT COMPANY (WELLINGBOROUGH) LIMITED - 2007-01-30
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (5 parents)
    Equity (Company account)
    6 GBP2024-12-31
    Officer
    2008-11-25 ~ 2019-04-10
    IIF 79 - Director → ME
  • 128
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2013-09-30 ~ 2019-04-10
    IIF 155 - Director → ME
  • 129
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    11,100 GBP2020-12-30
    Officer
    2006-07-14 ~ 2019-04-10
    IIF 143 - Director → ME
  • 130
    AMB CAPITAL PARTNERS UK LIMITED - 2011-08-11
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents)
    Officer
    2011-08-08 ~ 2019-06-26
    IIF 112 - Director → ME
  • 131
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,748 GBP2024-09-30
    Officer
    2008-11-25 ~ 2019-04-10
    IIF 88 - Director → ME
  • 132
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2008-11-25 ~ 2019-04-10
    IIF 90 - Director → ME
  • 133
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (5 parents)
    Equity (Company account)
    47 GBP2024-12-31
    Officer
    2008-11-25 ~ 2019-04-10
    IIF 75 - Director → ME
  • 134
    PROLOGIS MARSTON GATE PLOT 7 (NO.1) LIMITED - 2022-03-28 04216655, 04216778, 04334575... (more)
    PROLOGIS MARSTON GATE PLOT 7 LIMITED - 2001-12-06 04216655, 04216778
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2013-09-30 ~ 2019-04-10
    IIF 123 - Director → ME
  • 135
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents)
    Officer
    2013-09-30 ~ 2019-04-10
    IIF 142 - Director → ME
  • 136
    PROLOGIS DEVELOPMENTS LIMITED - 2011-06-06
    PROLOGIS KINGSPARK DEVELOPMENTS LIMITED - 1999-12-06
    KINGSPARK DEVELOPMENTS LIMITED - 1999-01-04
    FORAY 611 LIMITED - 1993-12-14
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (5 parents, 39 offsprings)
    Officer
    2005-11-01 ~ 2019-04-10
    IIF 56 - Director → ME
  • 137
    PROLOGIS MARSTON GATE PLOT 7 (NO.2) LIMITED - 2022-12-08 04216646, 04216655, 04216778... (more)
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2013-09-30 ~ 2019-04-10
    IIF 115 - Director → ME
  • 138
    PROLOGIS (CAMPBELL ROAD) NUMBER 1 LIMITED - 2022-02-14 04386190
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2013-09-30 ~ 2019-04-10
    IIF 122 - Director → ME
  • 139
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    250,000 GBP2020-12-31
    Officer
    2013-09-30 ~ 2019-04-10
    IIF 132 - Director → ME
  • 140
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2013-09-30 ~ 2019-04-10
    IIF 121 - Director → ME
  • 141
    The Round House Deans Lane, Woodhouse Eaves, Loughborough, Leicestershire
    Active Corporate (3 parents)
    Equity (Company account)
    370,377 GBP2024-08-31
    Officer
    2015-08-28 ~ 2025-10-07
    IIF 158 - Director → ME
  • 142
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    255 GBP2024-12-31
    Officer
    2008-11-25 ~ 2018-08-06
    IIF 109 - Director → ME
  • 143
    SOVCO 539 LIMITED - 1994-10-14
    12th Floor Basilica, 2 King Charles Street, Leeds, England
    Active Corporate (8 parents)
    Officer
    2007-02-09 ~ 2008-06-23
    IIF 23 - Director → ME
  • 144
    1st Floor, Cavendish House, 39 Waterloo Street, Birmingham, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,000 GBP2024-05-31
    Officer
    2008-11-25 ~ 2011-07-04
    IIF 60 - Director → ME
  • 145
    1 Market Place, Brackley, England
    Active Corporate (2 parents)
    Equity (Company account)
    10,016 GBP2024-12-31
    Officer
    2005-06-08 ~ 2005-08-08
    IIF 15 - Director → ME
  • 146
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Current Assets (Company account)
    93,413 GBP2024-12-31
    Officer
    2015-03-16 ~ 2019-04-10
    IIF 14 - Director → ME
  • 147
    FUTURA HOUSE NO.1 LIMITED - 2001-03-30
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2008-05-30 ~ 2019-04-10
    IIF 20 - Director → ME
  • 148
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    2008-05-30 ~ 2019-04-10
    IIF 19 - Director → ME
  • 149
    SWALLOWDALE ROAD (HEMEL HEMPSTEAD) (NO. 1) LIMITED - 2001-10-26 04163753
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2007-08-03 ~ 2019-04-10
    IIF 77 - Director → ME
  • 150
    SWALLOWDALE RD (HEMEL HEMPSTEAD)(NO.2) LIMITED - 2001-10-26 04163847
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2007-08-03 ~ 2019-04-10
    IIF 74 - Director → ME
  • 151
    PROLOGIS (GLASSHOUGHTON) LIMITED - 2012-02-15
    4th Floor 30 Broadwick Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-11-26 ~ 2012-02-08
    IIF 59 - Director → ME
  • 152
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    8,365 GBP2024-06-30
    Officer
    2012-07-24 ~ 2019-04-10
    IIF 151 - Director → ME
  • 153
    PROLOGIS PARK STOKE ON TRENT MANAGEMENT COMPANY LIMITED - 2017-11-02
    STOKE-ON-TRENT MANAGEMENT COMPANY LIMITED - 2007-01-30
    72 Broadwick Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    10 GBP2016-12-31
    Officer
    2008-11-25 ~ 2017-11-07
    IIF 67 - Director → ME
  • 154
    THE EAST LEEDS DEVELOPMENT COMPANY (FAVERDALE) LIMITED - 1993-05-14
    CUTECOST LIMITED - 1993-02-25
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2007-11-05 ~ 2019-04-10
    IIF 55 - Director → ME
  • 155
    PROLOGIS (COVENTRY ROAD) LIMITED - 2007-05-04
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate
    Officer
    2006-10-13 ~ 2007-04-04
    IIF 63 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.