1
1 & 2 BUNCEFIELD LANE (NO. 2) LIMITED
- now 04329540DWSCO 2230 LIMITED - 2001-12-13
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (18 parents)
Officer
2001-12-21 ~ 2002-06-24
IIF 48 - Secretary → ME
2
1 & 2 BUNCEFIELD LANE LIMITED
- now 04316345DWSCO 2203 LIMITED - 2001-11-19
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (19 parents)
Officer
2001-12-21 ~ 2002-06-24
IIF 50 - Secretary → ME
3
ASHBY PARK MANAGEMENT COMPANY LIMITED
- now 03026758PRIMEABILITY LIMITED - 1996-03-15
Elder House, Elder Gate, Milton Keynes, Buckinghamshire
Active Corporate (30 parents)
Officer
1997-06-27 ~ 2000-11-07
IIF 61 - Secretary → ME
4
ASTRAL DEVELOPMENTS (COVENTRY) LIMITED
- now 04023290ASTRAL LAND LIMITED
- 2002-10-28
04023290MEAUJO (498) LIMITED - 2000-07-18
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (18 parents)
Officer
2002-10-23 ~ 2007-02-10
IIF 22 - Secretary → ME
5
ASTRAL DEVELOPMENTS LIMITED
- now 03777809MEAD COMMERCIAL LIMITED - 2000-02-08
VIVIEN LOVELL.MODUS OPERANDI LIMITED - 2000-01-27
MEAUJO (415) LIMITED - 1999-06-16
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (24 parents, 3 offsprings)
Officer
2002-10-23 ~ 2007-02-10
IIF 19 - Secretary → ME
6
MEAUJO (497) LIMITED - 2000-07-17
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (18 parents, 2 offsprings)
Officer
2002-10-23 ~ 2007-02-10
IIF 21 - Secretary → ME
7
ASTRAL INVESTMENTS LIMITED
- now 04794114 Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (16 parents, 1 offspring)
Officer
2003-06-19 ~ 2007-02-10
IIF 47 - Secretary → ME
8
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (15 parents)
Officer
2003-09-22 ~ 2007-02-10
IIF 26 - Secretary → ME
9
AVIVA INVESTORS POLISH RETAIL GP LIMITED - now
80 Fenchurch Street, London, United Kingdom
Active Corporate (19 parents)
Officer
2005-09-22 ~ 2011-11-23
IIF 107 - Director → ME
2005-09-22 ~ 2011-08-26
IIF 4 - Secretary → ME
10
BRIGHTON MARINA COMMERCIAL LIMITED
- now 03329361INGLEBY (978) LIMITED - 1997-08-27
22-23 Old Burlington Street, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2005-09-22 ~ 2011-08-26
IIF 9 - Secretary → ME
11
CARDINAL DISTRIBUTION PARK MANAGEMENT LIMITED
- now 02607622DALEBAY LIMITED - 1991-06-04
1st Floor, Cavendish House, 39 Waterloo Street, Birmingham, England
Active Corporate (32 parents)
Officer
1999-03-29 ~ 1999-09-28
IIF 57 - Secretary → ME
12
DICKENS HEATH DEVELOPMENT COMPANY LIMITED
- now 04319615HAMSARD 2414 LIMITED - 2002-01-04
Central Square 8th Floor 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (7 parents, 1 offspring)
Officer
2002-10-23 ~ 2011-08-26
IIF 2 - Secretary → ME
13
1 Main Street, Dickens Heath, Solihull, West Midlands
Active Corporate (14 parents, 1 offspring)
Officer
2003-06-18 ~ 2011-09-30
IIF 25 - Secretary → ME
14
DICKENS HEATH PROPERTY COMPANY LIMITED
05585385 22-23 Old Burlington Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2005-10-06 ~ 2011-08-26
IIF 8 - Secretary → ME
15
FIELDS FARM MANAGEMENT COMPANY LIMITED
03904497 6 Field Farm Drive, Edingale, Tamworth, England
Active Corporate (19 parents)
Officer
2003-09-01 ~ 2011-01-14
IIF 75 - Secretary → ME
16
GATEWAY RESIDENTIAL (TROWBRIDGE) LIMITED
07245905 22-23 Old Burlington Street, London
Dissolved Corporate (4 parents)
Officer
2010-05-06 ~ 2011-08-26
IIF 84 - Secretary → ME
17
GRANGE PARK DEVELOPMENTS LIMITED
03715043 Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (22 parents, 1 offspring)
Officer
1999-03-10 ~ 2000-02-25
IIF 91 - Secretary → ME
18
MARSTON GATE MANAGEMENT COMPANY LIMITED
03696969 Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (15 parents)
Officer
1999-02-11 ~ 2000-11-07
IIF 100 - Secretary → ME
19
MP PROPERTY MANAGEMENT DORCHESTER LIMITED - now
PARKRIDGE (DORCHESTER) LIMITED
- 2009-11-05
06448607 10 Gloucester Place, Portman Square, London
Dissolved Corporate (10 parents)
Officer
2007-12-07 ~ 2009-11-04
IIF 29 - Secretary → ME
20
NORTON GATE MANAGEMENT LIMITED
- now 03804019MANORPLAN LIMITED - 1999-10-18
5 Norton Gate, Kings Norton, Birmingham, West Midlands
Dissolved Corporate (10 parents)
Officer
2003-10-23 ~ 2008-07-24
IIF 65 - Secretary → ME
21
22-23 Old Burlington Street, London, United Kingdom
Liquidation Corporate (5 parents)
Officer
2006-04-03 ~ 2011-08-26
IIF 120 - Director → ME
2006-04-03 ~ 2011-08-26
IIF 63 - Secretary → ME
22
22-23 Old Burlington Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2007-12-07 ~ 2011-08-26
IIF 1 - Secretary → ME
23
22-23 Old Burlington Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2007-10-25 ~ 2011-08-26
IIF 32 - Secretary → ME
24
Price Waterhousecoopers Llp, Benson House 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (6 parents)
Officer
2008-01-31 ~ 2011-08-26
IIF 15 - Secretary → ME
25
PARKRIDGE (CRADLE BRIDGE) LIMITED
06305256 22-23 Old Burlington Street, London, United Kingdom
Liquidation Corporate (7 parents)
Officer
2007-07-06 ~ 2011-08-26
IIF 68 - Secretary → ME
26
PARKRIDGE (DROITWICH B) LIMITED
05684922 22-23 Old Burlington Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2006-01-24 ~ 2011-08-26
IIF 28 - Secretary → ME
27
PARKRIDGE (DROITWICH M) LIMITED
05684432 22-23 Old Burlington Street, London, United Kingdom
Liquidation Corporate (6 parents)
Officer
2006-01-24 ~ 2011-08-26
IIF 73 - Secretary → ME
28
22-23 Old Burlington Street, London, United Kingdom
Liquidation Corporate (6 parents)
Officer
2007-07-19 ~ 2011-08-26
IIF 114 - Director → ME
2007-07-19 ~ 2011-08-26
IIF 66 - Secretary → ME
29
PARKRIDGE (SHIRES GATEWAY) LIMITED
06483911 22-23 Old Burlington Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2010-06-23 ~ 2011-08-26
IIF 105 - Director → ME
2008-01-25 ~ 2011-08-26
IIF 11 - Secretary → ME
30
PARKRIDGE (WESTON PARK FARM) LIMITED
06551766 22-23 Old Burlington Street, London
Dissolved Corporate (6 parents)
Officer
2008-04-02 ~ 2011-08-26
IIF 31 - Secretary → ME
31
22-23 Old Burlington Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2009-01-26 ~ 2011-08-26
IIF 10 - Secretary → ME
32
22-23 Old Burlington Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2007-12-11 ~ dissolved
IIF 111 - Director → ME
2007-08-20 ~ 2011-08-26
IIF 33 - Secretary → ME
33
22-23 Old Burlington Street, London, United Kingdom
Liquidation Corporate (5 parents)
Officer
2011-08-22 ~ 2011-08-26
IIF 103 - Director → ME
2007-04-12 ~ 2011-08-26
IIF 62 - Secretary → ME
34
PARKRIDGE CENTRAL EUROPEAN RETAIL LIMITED
05566375 22-23 Old Burlington Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2005-09-28 ~ 2011-08-26
IIF 116 - Director → ME
2005-09-28 ~ 2011-08-26
IIF 35 - Secretary → ME
35
PARKRIDGE DEVELOPMENT COMPANY LIMITED
06188169 22-23 Old Burlington Street, London, United Kingdom
Liquidation Corporate (6 parents)
Officer
2007-06-15 ~ 2011-08-26
IIF 115 - Director → ME
2007-04-12 ~ 2011-08-26
IIF 81 - Secretary → ME
36
PARKRIDGE DEVELOPMENT LAND LIMITED
06188175 Victory House, Quayside, Chatham Maritime, Kent
Dissolved Corporate (6 parents)
Officer
2010-06-23 ~ 2011-08-26
IIF 106 - Director → ME
2007-04-12 ~ 2011-08-26
IIF 12 - Secretary → ME
37
PINCO 1219 LIMITED - 1999-06-21
1st Floor Victory House, Quayside, Chatham Maritime, Kent
Dissolved Corporate (11 parents)
Officer
2003-07-25 ~ 2011-08-26
IIF 6 - Secretary → ME
38
PARKRIDGE EBC (GENERAL PARTNER) LIMITED
06605556 22-23 Old Burlington Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-06-16 ~ dissolved
IIF 128 - Director → ME
39
PARKRIDGE GATE DEVELOPMENTS LIMITED
- now 03561277PARKRIDGE DEVELOPMENTS LIMITED - 1999-06-21
PINCO 1062 LIMITED - 1998-08-17
Central Square 8th Floor, 29 Wellington Street, Leeds
Dissolved Corporate (11 parents)
Officer
2005-09-22 ~ 2011-08-26
IIF 14 - Secretary → ME
40
Central Square, 8th Floor, 29 Wellington Street, Leeds
Liquidation Corporate (10 parents, 8 offsprings)
Officer
2007-01-24 ~ 2007-02-10
IIF 126 - Director → ME
2007-01-24 ~ 2011-08-26
IIF 82 - Secretary → ME
41
PARKRIDGE HOLDINGS RUSSIA LIMITED
05953617 22-23 Old Burlington Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2006-10-06 ~ 2011-08-26
IIF 129 - Director → ME
2006-10-06 ~ 2011-08-26
IIF 36 - Secretary → ME
42
PARKRIDGE HOMES (EALING) LIMITED
- now 04513425ETCHCO 1165 LIMITED
- 2002-10-16
04513425 04513239, 04513218, 04667441Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 22-23 Old Burlington Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2002-10-15 ~ 2011-08-26
IIF 7 - Secretary → ME
43
PARKRIDGE HOMES (MIDLANDS) LIMITED
- now 04707056PINCO 1917 LIMITED - 2003-04-02
22-23 Old Burlington Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2003-05-30 ~ 2011-08-26
IIF 13 - Secretary → ME
44
PARKRIDGE HOMES (SOUTHERN) LIMITED
- now 04340357PINCO 1717 LIMITED - 2002-01-30
22-23 Old Burlington Street, London
Dissolved Corporate (11 parents)
Officer
2010-01-22 ~ 2011-08-26
IIF 39 - Secretary → ME
2002-10-23 ~ 2008-06-02
IIF 3 - Secretary → ME
45
22-23 Old Burlington Street, London, United Kingdom
Liquidation Corporate (15 parents)
Officer
1998-03-17 ~ 1998-08-14
IIF 101 - Secretary → ME
2002-10-23 ~ 2011-08-26
IIF 78 - Secretary → ME
46
22-23 Old Burlington Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2003-12-03 ~ 2011-08-26
IIF 20 - Secretary → ME
47
PARKRIDGE LAND (COVENTRY) LIMITED
- now 05302394GW 1256 LIMITED
- 2005-07-12
05302394 05303282, 05269691, 05050294Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Guardian Business Recovery 72 Temple Chambers, Temple Avenue, London
Dissolved Corporate (9 parents)
Officer
2005-07-11 ~ 2011-08-26
IIF 16 - Secretary → ME
48
Price Waterhousecoopers Llp, Benson House 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (6 parents)
Officer
2006-01-24 ~ 2011-08-26
IIF 27 - Secretary → ME
49
PARKRIDGE RETAIL UKRAINE LIMITED
06317706 22-23 Old Burlington Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2007-07-26 ~ 2011-08-26
IIF 112 - Director → ME
2007-07-26 ~ 2011-08-26
IIF 34 - Secretary → ME
50
PARKRIDGE SECURITIES (PENN ROAD) LIMITED
06303319 22-23 Old Burlington Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2007-07-13 ~ 2011-08-26
IIF 17 - Secretary → ME
51
PARKRIDGE SECURITIES (WALLINGTON) LIMITED
- now 05256726GW 1146 LIMITED
- 2005-01-24
05256726 05088347, 05628930, 05256752Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 22-23 Old Burlington Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2004-11-22 ~ 2011-08-26
IIF 18 - Secretary → ME
52
PARKRIDGE SECURITIES LIMITED
- now 05316799GW 157 LIMITED - 2005-01-24
22-23 Old Burlington Street, London, United Kingdom
Liquidation Corporate (6 parents)
Officer
2005-02-07 ~ 2011-08-26
IIF 122 - Director → ME
2005-02-07 ~ 2011-08-26
IIF 69 - Secretary → ME
53
PARKRIDGE UK BUSINESS CENTRES LIMITED
06237725 22-23 Old Burlington Street, London, United Kingdom
Liquidation Corporate (6 parents)
Officer
2007-05-21 ~ 2011-08-26
IIF 113 - Director → ME
2007-05-21 ~ 2011-08-26
IIF 83 - Secretary → ME
54
PARKRIDGE UKRAINE LIMITED
- now 06281734INGLEBY (1738) LIMITED
- 2007-07-04
06281734 06281721, 02900140, 06221142Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 22-23 Old Burlington Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2007-07-02 ~ 2011-08-26
IIF 123 - Director → ME
2007-07-02 ~ 2011-08-26
IIF 37 - Secretary → ME
55
22-23 Old Burlington Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2007-04-12 ~ 2011-08-26
IIF 5 - Secretary → ME
56
PARKRIDGE WE RETAIL WAREHOUSE LIMITED
06188168 22-23 Old Burlington Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-06-23 ~ 2011-08-26
IIF 104 - Director → ME
2007-04-12 ~ 2011-08-26
IIF 24 - Secretary → ME
57
PROLOGIS (BILSTON) LIMITED - now
PARKRIDGE (BILSTON) LIMITED
- 2007-08-08
05250526ASTRAL DEVELOPMENTS (BILSTON) LIMITED
- 2004-10-22
05250526INGLEBY (1622) LIMITED
- 2004-10-07
05250526 05542784, 05089874, 05251327Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (18 parents)
Officer
2004-10-06 ~ 2007-02-10
IIF 70 - Secretary → ME
58
PROLOGIS (KINGS LYNN) LIMITED - now
PROLOGIS (DORMANT COMPANY NO.2) LIMITED - 2003-12-04
PROLOGIS GRANGE PARK PLOT 6 ZONE A (NO.2) LIMITED
- 2003-07-04
04459408 04821735, 04821711, 04821761Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (16 parents)
Officer
2002-06-12 ~ 2002-06-24
IIF 90 - Secretary → ME
59
PROLOGIS (PHL NO.3) LIMITED - now
PINCO 1060 LIMITED - 1998-08-25
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (23 parents, 8 offsprings)
Officer
2005-11-29 ~ 2007-02-10
IIF 110 - Director → ME
2003-08-05 ~ 2007-02-10
IIF 72 - Secretary → ME
60
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (12 parents)
Officer
2002-02-20 ~ 2002-06-24
IIF 89 - Secretary → ME
61
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (13 parents)
Officer
2002-02-20 ~ 2002-06-24
IIF 96 - Secretary → ME
62
PROLOGIS (PURLEY WAY CROYDON NUMBER 2) LIMITED
- now 04286245INGLEBY (1459) LIMITED
- 2001-11-05
04286245 04172029, 02019312, 04248291Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (16 parents)
Officer
2001-11-02 ~ 2002-06-24
IIF 40 - Secretary → ME
63
PROLOGIS (PURLEY WAY CROYDON) LIMITED
- now 04248291PROLOGIS (SANDPIT ROAD DARTFORD) LIMITED
- 2001-10-11
04248291INGLEBY (1450) LIMITED - 2001-09-12
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (16 parents)
Officer
2001-10-10 ~ 2002-06-24
IIF 49 - Secretary → ME
64
PROLOGIS (WESTERN EUROPE) LIMITED - now
PARKRIDGE (WESTERN EUROPE) LIMITED
- 2007-08-03
05789984 Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (14 parents)
Officer
2006-05-16 ~ 2007-02-10
IIF 119 - Director → ME
2006-05-16 ~ 2007-02-10
IIF 80 - Secretary → ME
65
PROLOGIS APEX PARK DC 3 (NO.1) LIMITED - now
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (12 parents)
Officer
2002-02-20 ~ 2002-06-24
IIF 55 - Secretary → ME
66
PROLOGIS APEX PARK DC 3 (NO.2) LIMITED - now
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (12 parents)
Officer
2002-02-20 ~ 2002-06-24
IIF 44 - Secretary → ME
67
PROLOGIS ASTRAL (WARRINGTON) LIMITED - now
PARKRIDGE ASTRAL (WARRINGTON) LIMITED
- 2007-08-03
05254982HAMSARD 2776 LIMITED
- 2005-09-30
05254982 05059421, 05322257, 05254784Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (17 parents)
Officer
2005-01-20 ~ 2007-02-10
IIF 23 - Secretary → ME
68
PROLOGIS BEDFORD ROAD LIMITED - now
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (11 parents)
Officer
2002-03-04 ~ 2002-06-24
IIF 93 - Secretary → ME
69
PROLOGIS CED II (GP) LIMITED - now
PARKRIDGE CED II (GP) LIMITED
- 2007-08-09
05823049 Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (16 parents, 1 offspring)
Officer
2006-06-15 ~ 2007-02-10
IIF 121 - Director → ME
2006-05-19 ~ 2007-02-10
IIF 77 - Secretary → ME
70
PROLOGIS CED II (NOMINEE) LIMITED - now
PARKRIDGE CED II (NOMINEE) LIMITED
- 2007-08-03
05822993 Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (15 parents)
Officer
2006-06-15 ~ 2007-02-10
IIF 117 - Director → ME
2006-05-19 ~ 2007-02-10
IIF 64 - Secretary → ME
71
PROLOGIS E.D. (NOMINEE) LIMITED - now
PARKRIDGE E.D. (NOMINEE) LIMITED
- 2007-08-03
05209419 Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (16 parents)
Officer
2004-09-08 ~ 2007-02-10
IIF 108 - Director → ME
2004-08-18 ~ 2007-02-10
IIF 79 - Secretary → ME
72
PROLOGIS E.D. FUND LIMITED - now
PARKRIDGE E.D. FUND LIMITED
- 2007-08-09
05209508 Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (18 parents, 1 offspring)
Officer
2004-09-08 ~ 2007-02-10
IIF 109 - Director → ME
2004-08-18 ~ 2007-02-10
IIF 67 - Secretary → ME
73
PROLOGIS ESTATES LIMITED - now
SEARANCKE COMMERCIAL LIMITED
- 2010-01-05
02702948 Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (22 parents)
Officer
1997-06-27 ~ 2002-06-24
IIF 88 - Secretary → ME
1994-11-09 ~ 1995-12-29
IIF 102 - Secretary → ME
74
PROLOGIS GASCOIGNE ROAD (NUMBER ONE) LIMITED
- now 04318243INGLEBY (1465) LIMITED
- 2001-12-04
04318243 04095249, 04172043, 04286244Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (13 parents, 1 offspring)
Officer
2001-12-03 ~ 2002-06-24
IIF 59 - Secretary → ME
75
PROLOGIS GERMANY LIMITED - now
PARKRIDGE GERMANY LIMITED
- 2007-08-03
05941816INGLEBY (1711) LIMITED
- 2006-10-12
05941816 06332469, 05848066, 03791407Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (15 parents)
Officer
2006-10-06 ~ 2007-02-10
IIF 124 - Director → ME
2006-10-06 ~ 2007-02-10
IIF 38 - Secretary → ME
76
PROLOGIS GRANGE PARK PLOT 4 ZONE A (NO.1) LIMITED
04334637 04334619, 04821711, 04821761Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (12 parents)
Officer
2001-12-05 ~ 2002-06-24
IIF 54 - Secretary → ME
77
PROLOGIS GRANGE PARK PLOT 4 ZONE A (NO.2) LIMITED
04334619 04821735, 04459408, 04334637Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (12 parents)
Officer
2001-12-05 ~ 2002-06-24
IIF 43 - Secretary → ME
78
PROLOGIS GROUP HOLDINGS LIMITED
- now 03365906PROLOGIS KINGSPARK GROUP HOLDINGS LIMITED
- 1999-12-09
03365906KINGSPARK GROUP HOLDINGS LIMITED
- 1999-01-04
03365906PINCO 926 LIMITED - 1997-06-10
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (26 parents, 1 offspring)
Officer
1997-06-17 ~ 2002-06-24
IIF 87 - Secretary → ME
79
PROLOGIS HOLDINGS (CED II) LIMITED - now
PARKRIDGE HOLDINGS (CED II) LIMITED
- 2007-08-03
05819532 Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (13 parents)
Officer
2006-05-24 ~ 2007-02-10
IIF 125 - Director → ME
2006-05-24 ~ 2007-02-10
IIF 76 - Secretary → ME
80
PROLOGIS HOLDINGS LIMITED
- now 03065584PROLOGIS KINGSPARK HOLDINGS LIMITED
- 1999-12-06
03065584KINGSPARK HOLDINGS LIMITED
- 1999-01-04
03065584UNITED WORTH LIMITED
- 1995-07-03
03065584 Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (26 parents, 4 offsprings)
Officer
1995-06-26 ~ 2002-06-24
IIF 95 - Secretary → ME
81
PROLOGIS INDUSTRIAL HOLDINGS LIMITED - now
PARKRIDGE INDUSTRIAL HOLDINGS LIMITED
- 2007-08-03
06064492 Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (16 parents, 1 offspring)
Officer
2007-01-24 ~ 2007-02-10
IIF 118 - Director → ME
2007-01-24 ~ 2007-02-10
IIF 71 - Secretary → ME
82
PROLOGIS INVESTMENTS LIMITED
- now 02568171PROLOGIS KINGSPARK INVESTMENTS LIMITED
- 1999-12-06
02568171KINGSPARK INVESTMENTS LIMITED
- 1999-01-04
02568171PHASEMERIT LIMITED - 1991-03-15
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (26 parents, 1 offspring)
Officer
1994-05-06 ~ 2002-06-24
IIF 98 - Secretary → ME
83
PROLOGIS KERESLEY LIMITED
- now 03958987CELLULAR LINES LIMITED - 2000-11-16
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (16 parents)
Officer
2001-11-23 ~ 2002-06-24
IIF 99 - Secretary → ME
84
PROLOGIS LAND (ASHFIELD) LIMITED - now
PARKRIDGE LAND (ASHFIELD) LIMITED
- 2007-08-08
05719883 Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (14 parents)
Officer
2006-02-23 ~ 2007-02-10
IIF 30 - Secretary → ME
85
PROLOGIS LAND LIMITED - now
PARKRIDGE LAND LIMITED
- 2007-08-03
05212767PARKRIDGE VENTURES (NO 1) LIMITED
- 2004-12-22
05212767 Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (19 parents, 3 offsprings)
Officer
2004-08-23 ~ 2007-02-10
IIF 74 - Secretary → ME
86
PROLOGIS MARSTON GATE PLOT 1 (NO.1) LIMITED
- now 04216655 04216778, 04216646, 04334575Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (13 parents)
Officer
2001-12-05 ~ 2002-06-24
IIF 41 - Secretary → ME
87
PROLOGIS MARSTON GATE PLOT 1 (NO.2) LIMITED
04334575 04334605, 04216655, 04334595Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (13 parents)
Officer
2001-12-05 ~ 2002-06-24
IIF 52 - Secretary → ME
88
PROLOGIS MARSTON GATE PLOT 3 (NO.1) LIMITED
- now 04216778 04216655, 04334605, 04216646Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (12 parents)
Officer
2001-12-05 ~ 2002-06-24
IIF 58 - Secretary → ME
89
PROLOGIS MARSTON GATE PLOT 3 (NO.2) LIMITED
04334605 04216778, 04334575, 04334595Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (12 parents)
Officer
2001-12-05 ~ 2002-06-24
IIF 51 - Secretary → ME
90
PROLOGIS UK ESSENTIALS LIMITED - now
PROLOGIS MARSTON GATE PLOT 7 (NO.1) LIMITED
- 2022-03-28
04216646 04216778, 04216655, 04334595Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (12 parents)
Officer
2001-12-05 ~ 2002-06-24
IIF 85 - Secretary → ME
91
PROLOGIS UK LIMITED - now
PROLOGIS DEVELOPMENTS LIMITED
- 2011-06-06
02872273PROLOGIS KINGSPARK DEVELOPMENTS LIMITED
- 1999-12-06
02872273KINGSPARK DEVELOPMENTS LIMITED
- 1999-01-04
02872273FORAY 611 LIMITED
- 1993-12-14
02872273 03189363, 02872284, 02871721Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Prologis House, Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Active Corporate (35 parents, 46 offsprings)
Officer
1993-12-14 ~ 2002-06-24
IIF 92 - Secretary → ME
92
PROLOGIS UK MOBILITY LIMITED - now
PROLOGIS MARSTON GATE PLOT 7 (NO.2) LIMITED
- 2022-12-08
04334595 04334605, 04216646, 04334575Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (13 parents)
Officer
2001-12-05 ~ 2002-06-24
IIF 86 - Secretary → ME
93
PROLOGIS UK SOLAR LIMITED - now
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (11 parents)
Officer
2002-03-04 ~ 2002-06-24
IIF 94 - Secretary → ME
94
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (11 parents)
Officer
2001-07-26 ~ 2002-06-24
IIF 42 - Secretary → ME
95
BAMBER LIMITED - 2006-03-13
St Catherine's Court Berkeley Place, Clifton, Bristol, Somerset
Dissolved Corporate (12 parents)
Officer
2006-10-19 ~ 2011-09-28
IIF 127 - Director → ME
96
1st Floor, Cavendish House, 39 Waterloo Street, Birmingham, England
Active Corporate (34 parents)
Officer
1999-03-29 ~ 1999-09-28
IIF 97 - Secretary → ME
97
TEAL CORBY LIMITED - now
PROLOGIS CORBY LIMITED
- 2012-02-15
04216209 4th Floor 30 Broadwick Street, London, United Kingdom
Active Corporate (23 parents)
Officer
2001-09-20 ~ 2002-06-24
IIF 46 - Secretary → ME
98
TEAL WAKEFIELD NO.1 LIMITED - now
4th Floor 30 Broadwick Street, London, United Kingdom
Active Corporate (25 parents)
Officer
2001-12-05 ~ 2002-06-24
IIF 53 - Secretary → ME
99
TEAL WAKEFIELD NO.2 LIMITED - now
4th Floor 30 Broadwick Street, London, United Kingdom
Active Corporate (25 parents)
Officer
2001-12-05 ~ 2002-06-24
IIF 60 - Secretary → ME
100
INGLEBY (1461) LIMITED
- 2001-12-04
04318355 04232240, 04095400, 04286244Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (14 parents)
Officer
2001-11-30 ~ 2001-12-31
IIF 45 - Secretary → ME
101
INGLEBY (1462) LIMITED
- 2001-12-04
04318345 04318206, 04172035, 04373751Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (14 parents)
Officer
2001-11-30 ~ 2001-12-31
IIF 56 - Secretary → ME