1
DWSCO 2230 LIMITED - 2001-12-13
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2007-08-08 ~ 2008-06-30IIF 28 - Director → ME
2
DWSCO 2203 LIMITED - 2001-11-19
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2007-08-08 ~ 2008-06-30IIF 46 - Director → ME
3
FORAY 850 LIMITED - 1995-12-18
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2007-06-08 ~ 2008-06-30IIF 20 - Director → ME
4
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved Corporate (5 parents)
Equity (Company account)
2 GBP2018-12-31
Officer
2000-11-28 ~ 2008-06-30IIF 8 - Director → ME
5
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
2,000 GBP2020-12-31
Officer
2000-11-28 ~ 2008-06-30IIF 61 - Director → ME
6
ASTRAL LAND LIMITED - 2002-10-28
MEAUJO (498) LIMITED - 2000-07-18
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2007-02-10 ~ 2008-06-30IIF 27 - Director → ME
7
MEAUJO (415) LIMITED - 1999-06-16
MEAD COMMERCIAL LIMITED - 2000-02-08
VIVIEN LOVELL.MODUS OPERANDI LIMITED - 2000-01-27
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (3 parents, 3 offsprings)
Equity (Company account)
999 GBP2024-12-31
Officer
2007-02-10 ~ 2008-06-30IIF 30 - Director → ME
8
MEAUJO (497) LIMITED - 2000-07-17
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
649,446 GBP2024-12-31
Officer
2007-02-10 ~ 2008-06-30IIF 45 - Director → ME
9
BOXBLUE LIMITED - 2003-06-19
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
2 GBP2024-12-31
Officer
2007-02-10 ~ 2008-06-30IIF 59 - Director → ME
10
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved Corporate (3 parents)
Officer
2007-02-10 ~ 2008-06-30IIF 57 - Director → ME
11
ALNERY NO. 1567 LIMITED - 1996-09-09
Tower Bridge House, St Katharine's Way, LondonDissolved Corporate (2 parents)
Officer
1996-09-09 ~ 2003-11-10IIF 58 - Director → ME
12
SHP LIMITED - 1990-10-23
ABBCOTT ESTATES LIMITED - 1996-09-06
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (3 parents, 2 offsprings)
Officer
2007-06-08 ~ 2008-06-30IIF 12 - Director → ME
13
FORAY 733 LIMITED - 1995-01-03
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (4 parents)
Officer
2007-06-08 ~ 2008-06-30IIF 31 - Director → ME
14
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2001-03-03 ~ 2008-06-30IIF 1 - Director → ME
15
SOUTH MARSTON PROPERTY DEVELOPMENTS LIMITED - 2007-07-05
I.m. Properties (swindon 1) Limited, I. M. House South Drive, Coleshill, BirminghamDissolved Corporate (4 parents)
Officer
2004-12-09 ~ 2007-06-22IIF 55 - Director → ME
16
SOUTH MARSTON LIMITED - 2007-07-04
I.m. Properties (swindon 2) Limited, I. M. House South Drive, Coleshill, BirminghamDissolved Corporate (6 parents)
Officer
2007-05-08 ~ 2007-06-22IIF 24 - Director → ME
17
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2005-06-14 ~ 2008-06-30IIF 15 - Director → ME
18
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2004-06-03 ~ 2008-06-30IIF 34 - Director → ME
19
INTERTRADE TRAVEL LIMITED - 1982-12-29
12 Walker Close, Grenoside, SheffieldActive Corporate (2 parents)
Officer
~ 2017-09-28IIF 69 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-27IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
20
PARKRIDGE (BILSTON) LIMITED - 2007-08-08
ASTRAL DEVELOPMENTS (BILSTON) LIMITED - 2004-10-22
INGLEBY (1622) LIMITED - 2004-10-07
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved Corporate (3 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2007-02-10 ~ 2008-06-30IIF 49 - Director → ME
21
PROLOGIS (LITTLEBROOK C) LIMITED - 2007-12-06
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2007-05-02 ~ 2008-06-30IIF 10 - Director → ME
22
PROLOGIS (LITTLEBROOK B) LIMITED - 2007-12-06
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2007-05-02 ~ 2008-06-30IIF 13 - Director → ME
23
PROLOGIS (LITTLEBROOK A2) LIMITED - 2007-11-09
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2007-05-02 ~ 2008-06-30IIF 6 - Director → ME
24
MORSTON KINGSPARK LIMITED - 1999-11-17
PRIMEMILD LIMITED - 1997-06-05
MORSTON COVENTRY LIMITED - 1997-08-08
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (3 parents)
Officer
2001-03-03 ~ 2008-06-30IIF 2 - Director → ME
25
PROLOGIS (GREENHAM PARK) LIMITED - 2015-12-01
HAMSARD 2823 LIMITED - 2005-06-23
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (3 parents)
Officer
2005-06-10 ~ 2008-06-30IIF 25 - Director → ME
26
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (4 parents)
Officer
2007-11-16 ~ 2008-06-30IIF 16 - Director → ME
27
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2007-01-22 ~ 2008-06-30IIF 44 - Director → ME
28
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2007-01-17 ~ 2008-06-30IIF 39 - Director → ME
29
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2003-03-27 ~ 2008-06-30IIF 62 - Director → ME
30
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2007-02-06 ~ 2008-06-30IIF 26 - Director → ME
31
PROLOGIS (HOUGHTON MAIN) LIMITED - 2006-07-25
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (3 parents)
Officer
2005-09-12 ~ 2008-06-30IIF 40 - Director → ME
32
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved Corporate (3 parents)
Officer
2007-02-06 ~ 2008-06-30IIF 32 - Director → ME
33
PROLOGIS GRANGE PARK PLOT 6 ZONE A (NO.2) LIMITED - 2003-07-04
PROLOGIS (DORMANT COMPANY NO.2) LIMITED - 2003-12-04
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (3 parents)
Equity (Company account)
3,027,300 GBP2024-12-31
Officer
2006-03-10 ~ 2008-06-30IIF 35 - Director → ME
34
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
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved Corporate (3 parents)
Equity (Company account)
75,000 GBP2018-12-31
Officer
2005-06-01 ~ 2008-06-30IIF 42 - Director → ME
35
PINCO 1060 LIMITED - 1998-08-25
PARKRIDGE HOLDINGS LIMITED - 2007-02-06
PHL (NO.3) LIMITED - 2007-08-03
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (3 parents, 7 offsprings)
Equity (Company account)
2 GBP2024-12-31
Officer
2007-02-10 ~ 2008-06-30IIF 4 - Director → ME
36
SHELFSTAT (10) LIMITED - 2002-10-11
PROLOGIS (OCKER HILL) NUMBER 2 LIMITED - 2006-10-26
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2007-08-15 ~ 2008-06-30IIF 56 - Director → ME
2006-11-01 ~ 2006-12-27IIF 5 - Director → ME
37
INGLEBY (1459) LIMITED - 2001-11-05
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved Corporate (3 parents)
Equity (Company account)
2 GBP2019-12-31
Officer
2005-03-23 ~ 2008-06-30IIF 22 - Director → ME
38
PROLOGIS (SANDPIT ROAD DARTFORD) LIMITED - 2001-10-11
INGLEBY (1450) LIMITED - 2001-09-12
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved Corporate (3 parents)
Equity (Company account)
2 GBP2019-12-31
Officer
2005-03-23 ~ 2008-06-30IIF 36 - Director → ME
39
SOUTH MARSTON PROPERTY DEVELOPMENTS (NO.2) LIMITED - 2007-03-30
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2007-02-05 ~ 2008-06-30IIF 18 - Director → ME
40
NELLET LIMITED - 1989-09-20
SEVERN TRENT PROPERTY LIMITED - 2006-11-13
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (3 parents, 5 offsprings)
Officer
2006-11-03 ~ 2008-06-30IIF 48 - Director → ME
41
Ogier Solicitors, Ogier House, The Esplanade, St Helier, JerseyConverted / Closed Corporate (3 parents)
Officer
2009-04-07 ~ 2009-04-07IIF 51 - Director → ME
42
PARKRIDGE (WESTERN EUROPE) LIMITED - 2007-08-03
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2018-12-31
Officer
2007-02-10 ~ 2008-06-30IIF 21 - Director → ME
43
PARKRIDGE ASTRAL (WARRINGTON) LIMITED - 2007-08-03
HAMSARD 2776 LIMITED - 2005-09-30
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2007-02-10 ~ 2008-06-30IIF 7 - Director → ME
44
Ogier Solicitors, Ogier House The Esplanade, St Helier, JerseyConverted / Closed Corporate (3 parents)
Officer
2008-03-07 ~ 2008-07-01IIF 29 - Director → ME
45
PARKRIDGE CED II (GP) LIMITED - 2007-08-09
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
200 GBP2024-12-31
Officer
2007-02-10 ~ 2008-06-30IIF 38 - Director → ME
46
PARKRIDGE CED II (NOMINEE) LIMITED - 2007-08-03
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2007-02-10 ~ 2008-06-30IIF 41 - Director → ME
47
PARKRIDGE E.D. (NOMINEE) LIMITED - 2007-08-03
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2007-02-10 ~ 2008-06-30IIF 37 - Director → ME
48
PARKRIDGE E.D. FUND LIMITED - 2007-08-09
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
10 GBP2024-12-31
Officer
2007-02-10 ~ 2008-06-30IIF 47 - Director → ME
49
SEARANCKE COMMERCIAL LIMITED - 2010-01-05
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (3 parents)
Equity (Company account)
10 GBP2024-12-31
Officer
2002-11-20 ~ 2008-06-30IIF 65 - Director → ME
50
PARKRIDGE GERMANY LIMITED - 2007-08-03
INGLEBY (1711) LIMITED - 2006-10-12
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved Corporate (3 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
2007-02-10 ~ 2008-06-30IIF 50 - Director → ME
51
KINGSPARK GROUP HOLDINGS LIMITED - 1999-01-04
PROLOGIS KINGSPARK GROUP HOLDINGS LIMITED - 1999-12-09
PINCO 926 LIMITED - 1997-06-10
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2003-03-25 ~ 2008-06-30IIF 43 - Director → ME
52
PARKRIDGE HOLDINGS (CED II) LIMITED - 2007-08-03
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (3 parents)
Equity (Company account)
20,000 GBP2024-12-31
Officer
2007-02-10 ~ 2008-06-30IIF 23 - Director → ME
53
PARKRIDGE HOLDINGS (PED) LIMITED - 2007-08-03
INGLEBY (1611) LIMITED - 2004-08-04
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (3 parents)
Officer
2007-02-10 ~ 2008-06-30IIF 14 - Director → ME
54
UNITED WORTH LIMITED - 1995-07-03
PROLOGIS KINGSPARK HOLDINGS LIMITED - 1999-12-06
KINGSPARK HOLDINGS LIMITED - 1999-01-04
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (4 parents, 4 offsprings)
Officer
2003-03-25 ~ 2008-06-30IIF 63 - Director → ME
55
PARKRIDGE INDUSTRIAL HOLDINGS LIMITED - 2007-08-03
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
2 GBP2024-12-31
Officer
2007-02-10 ~ 2008-06-30IIF 19 - Director → ME
56
KINGSPARK INVESTMENTS LIMITED - 1999-01-04
PROLOGIS KINGSPARK INVESTMENTS LIMITED - 1999-12-06
PHASEMERIT LIMITED - 1991-03-15
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2002-11-20 ~ 2008-06-30IIF 64 - Director → ME
57
PARKRIDGE LAND (ASHFIELD) LIMITED - 2007-08-08
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved Corporate (3 parents)
Officer
2007-02-10 ~ 2008-06-30IIF 11 - Director → ME
58
PARKRIDGE LAND LIMITED - 2007-08-03
PARKRIDGE VENTURES (NO 1) LIMITED - 2004-12-22
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (3 parents, 3 offsprings)
Officer
2007-02-10 ~ 2008-06-30IIF 52 - Director → ME
59
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved Corporate (3 parents)
Equity (Company account)
11,100 GBP2020-12-30
Officer
2006-07-14 ~ 2008-06-30IIF 9 - Director → ME
60
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (3 parents)
Officer
2005-03-31 ~ 2008-06-30IIF 54 - Director → ME
61
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
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United KingdomActive Corporate (5 parents, 39 offsprings)
Officer
2002-11-20 ~ 2008-06-30IIF 60 - Director → ME
62
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2004-06-11 ~ 2008-05-30IIF 53 - Director → ME
63
SWALLOWDALE ROAD (HEMEL HEMPSTEAD) (NO. 1) LIMITED - 2001-10-26
SHELFCO (NO.2236) LIMITED - 2001-03-05
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved Corporate (3 parents)
Equity (Company account)
2 GBP2022-12-31
Officer
2007-08-03 ~ 2008-06-30IIF 33 - Director → ME
64
SWALLOWDALE RD (HEMEL HEMPSTEAD)(NO.2) LIMITED - 2001-10-26
SHELFCO (NO. 2237) LIMITED - 2001-03-26
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved Corporate (3 parents)
Equity (Company account)
2 GBP2022-12-31
Officer
2007-08-03 ~ 2008-06-30IIF 3 - Director → ME
65
KINGSTON PARK NUMBER 1 LIMITED - 2012-02-15
TEAL KINGSTON PARK NUMBER 1 LIMITED - 2012-02-16
4th Floor 30 Broadwick Street, London, United KingdomDissolved Corporate (4 parents)
Officer
2005-06-14 ~ 2008-06-30IIF 17 - Director → ME