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
2002-09-17 ~ 2003-03-17
IIF 16 - Director → 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
2002-09-17 ~ 2003-03-17
IIF 17 - Director → ME
3
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
1999-09-28 ~ 2000-10-19
IIF 7 - Secretary → ME
4
KERNOW PROFESSIONAL SERVICES LIMITED
08624378 Torleaven, West Looe Hill, Looe, Cornwall
Active Corporate (2 parents)
Officer
2013-07-25 ~ now
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Ownership of shares – 75% or more → OE
5
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 42 - Director → ME
6
22-23 Old Burlington Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2007-12-07 ~ 2011-08-26
IIF 44 - Director → ME
7
PARKRIDGE CENTRAL EUROPEAN RETAIL LIMITED
05566375 22-23 Old Burlington Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2007-08-13 ~ 2011-08-26
IIF 37 - Director → ME
8
PARKRIDGE EBC FEEDER (GENERAL PARTNER) LIMITED
SC343981 15 Atholl Crescent, Edinburgh
Dissolved Corporate (3 parents)
Officer
2008-06-24 ~ dissolved
IIF 19 - Director → ME
9
PARKRIDGE HOLDINGS LIMITED
- now 06064315PHL (NO.3) LIMITED
- 2007-02-06
06064315 Central Square, 8th Floor, 29 Wellington Street, Leeds
Liquidation Corporate (10 parents, 8 offsprings)
Officer
2007-01-24 ~ 2007-02-10
IIF 43 - Director → ME
10
Price Waterhousecoopers Llp, Benson House 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (6 parents)
Officer
2006-10-18 ~ 2011-08-26
IIF 14 - Director → ME
11
PARKRIDGE UKRAINE LIMITED
- now 06281734INGLEBY (1738) LIMITED - 2007-07-04
22-23 Old Burlington Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2007-10-11 ~ 2011-08-26
IIF 38 - Director → ME
12
PETERBOROUGH PROPERTY DEVELOPMENTS LIMITED
04984208 Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (13 parents)
Officer
2004-06-03 ~ 2004-11-30
IIF 29 - Director → ME
13
PROLOGIS (AZTEC) NUMBER 1 LIMITED
- now 04533377SHELFSTAT (2) LIMITED
- 2002-09-20
04533377 Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (9 parents)
Officer
2002-09-20 ~ 2003-03-17
IIF 4 - Director → ME
14
PROLOGIS (AZTEC) NUMBER 2 LIMITED
- now 04533379SHELFSTAT (3) LIMITED
- 2002-09-20
04533379 Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (9 parents)
Officer
2002-09-20 ~ 2003-03-17
IIF 5 - Director → ME
15
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 Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (16 parents)
Officer
2002-09-17 ~ 2003-03-17
IIF 23 - Director → ME
16
PROLOGIS (OCKER HILL) NUMBER 1 LIMITED
- now 04533371SHELFSTAT (9) LIMITED
- 2002-10-11
04533371 Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (9 parents)
Officer
2002-10-11 ~ 2003-03-17
IIF 2 - Director → ME
17
PROLOGIS (PINEHAM PARK) - now
PROLOGIS (OCKER HILL) NUMBER 2 LIMITED
- 2006-10-26
04533369SHELFSTAT (10) LIMITED
- 2002-10-11
04533369 Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (13 parents, 1 offspring)
Officer
2002-10-11 ~ 2003-03-17
IIF 1 - Director → ME
18
PROLOGIS (PLOT 1200 CENTRAL PARK RUGBY NO.1) LIMITED
04373288 Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (12 parents)
Officer
2002-09-17 ~ 2003-03-17
IIF 32 - Director → ME
19
PROLOGIS (PLOT 1200 CENTRAL PARK RUGBY NO.2) LIMITED
04373249 Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (13 parents)
Officer
2002-09-17 ~ 2003-03-17
IIF 12 - Director → ME
20
PROLOGIS (PURCHAS ROAD DIDCOT NUMBER 1) LIMITED
04464480 Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (12 parents)
Officer
2002-09-17 ~ 2003-03-17
IIF 33 - Director → ME
21
PROLOGIS (PURCHAS ROAD DIDCOT NUMBER 2) LIMITED
- now 04464499INGLEBY (1519) LIMITED - 2002-07-25
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (12 parents)
Officer
2002-09-17 ~ 2003-03-17
IIF 24 - Director → ME
22
PROLOGIS (PURLEY WAY CROYDON NUMBER 2) LIMITED
- now 04286245INGLEBY (1459) LIMITED - 2001-11-05
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (16 parents)
Officer
2002-09-17 ~ 2003-03-17
IIF 26 - Director → ME
23
PROLOGIS (PURLEY WAY CROYDON) LIMITED
- now 04248291PROLOGIS (SANDPIT ROAD DARTFORD) LIMITED - 2001-10-11
INGLEBY (1450) LIMITED - 2001-09-12
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (16 parents)
Officer
2002-09-17 ~ 2003-03-17
IIF 22 - Director → ME
24
PROLOGIS (RIVER ROAD BARKING) NUMBER 2 LIMITED
- now 04509700INGLEBY (1526) LIMITED - 2002-08-23
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (10 parents)
Officer
2002-12-04 ~ 2003-03-17
IIF 3 - Director → ME
25
PROLOGIS APEX PARK DC 3 (NO.1) LIMITED
- now 04377683PROLOGIS APEX PARK DC 1 (NO.1) LIMITED
- 2002-12-23
04377683 Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (12 parents)
Officer
2002-09-17 ~ 2003-03-17
IIF 21 - Director → ME
26
PROLOGIS APEX PARK DC 3 (NO.2) LIMITED
- now 04378268PROLOGIS APEX PARK DC 1 (NO.2) LIMITED
- 2002-12-11
04378268 Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (12 parents)
Officer
2002-09-17 ~ 2003-03-17
IIF 31 - Director → ME
27
PROLOGIS BEDFORD ROAD LIMITED - now
PROLOGIS (CAMPBELL ROAD) NUMBER 2 LIMITED
- 2022-03-07
04386190 Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (11 parents)
Officer
2002-09-17 ~ 2003-03-17
IIF 10 - Director → ME
28
PROLOGIS GASCOIGNE ROAD (NUMBER ONE) LIMITED
- now 04318243INGLEBY (1465) LIMITED - 2001-12-04
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (13 parents, 1 offspring)
Officer
2002-09-17 ~ 2003-03-17
IIF 39 - Director → ME
29
PROLOGIS GRANGE PARK PLOT 4 ZONE A (NO.1) LIMITED
04334637 Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (12 parents)
Officer
2002-09-17 ~ 2003-03-17
IIF 18 - Director → ME
30
PROLOGIS GRANGE PARK PLOT 4 ZONE A (NO.2) LIMITED
04334619 Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (12 parents)
Officer
2002-09-17 ~ 2003-03-17
IIF 11 - Director → ME
31
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 41 - Director → ME
32
PROLOGIS KERESLEY LIMITED
- now 03958987CELLULAR LINES LIMITED - 2000-11-16
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (16 parents)
Officer
2002-09-17 ~ 2003-03-17
IIF 20 - Director → ME
33
PROLOGIS MARSTON GATE PLOT 1 (NO.1) LIMITED
- now 04216655PROLOGIS MARSTON GATE PLOT 1 LIMITED - 2001-12-06
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (13 parents)
Officer
2002-09-17 ~ 2003-03-17
IIF 30 - Director → ME
34
PROLOGIS MARSTON GATE PLOT 1 (NO.2) LIMITED
04334575 Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (13 parents)
Officer
2002-09-17 ~ 2003-03-17
IIF 40 - Director → ME
35
PROLOGIS MARSTON GATE PLOT 3 (NO.1) LIMITED
- now 04216778PROLOGIS MARSTON GATE PLOT 3 LIMITED - 2001-12-06
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (12 parents)
Officer
2002-09-17 ~ 2003-03-17
IIF 9 - Director → ME
2004-05-14 ~ 2004-05-24
IIF 8 - Secretary → ME
36
PROLOGIS MARSTON GATE PLOT 3 (NO.2) LIMITED
04334605 Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (12 parents)
Officer
2002-09-17 ~ 2003-03-17
IIF 27 - Director → ME
2004-05-14 ~ 2004-05-24
IIF 6 - Secretary → ME
37
PROLOGIS UK ESSENTIALS LIMITED - now
PROLOGIS MARSTON GATE PLOT 7 (NO.1) LIMITED
- 2022-03-28
04216646PROLOGIS MARSTON GATE PLOT 7 LIMITED - 2001-12-06
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (12 parents)
Officer
2002-09-17 ~ 2003-03-17
IIF 36 - Director → ME
38
PROLOGIS UK MOBILITY LIMITED - now
PROLOGIS MARSTON GATE PLOT 7 (NO.2) LIMITED
- 2022-12-08
04334595 Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (13 parents)
Officer
2002-09-17 ~ 2003-03-17
IIF 28 - Director → ME
39
PROLOGIS UK SOLAR LIMITED - now
PROLOGIS (CAMPBELL ROAD) NUMBER 1 LIMITED
- 2022-02-14
04386222 Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (11 parents)
Officer
2002-09-17 ~ 2003-03-17
IIF 34 - Director → ME
40
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (11 parents)
Officer
2002-09-17 ~ 2003-03-17
IIF 15 - Director → ME
41
1st Floor, Cavendish House, 39 Waterloo Street, Birmingham, England
Active Corporate (34 parents)
Officer
1999-09-28 ~ 2000-10-19
IIF 46 - Secretary → ME
42
TEAL CORBY LIMITED - now
PROLOGIS CORBY LIMITED
- 2012-02-15
04216209 4th Floor 30 Broadwick Street, London, United Kingdom
Active Corporate (23 parents)
Officer
2002-09-17 ~ 2003-03-17
IIF 25 - Director → ME
43
TEAL WAKEFIELD NO.1 LIMITED - now
PROLOGIS WAKEFIELD DC\2 (NO.1) LIMITED
- 2012-02-15
04237338PROLOGIS WAKEFIELD (NO 2) LIMITED - 2001-12-06
4th Floor 30 Broadwick Street, London, United Kingdom
Active Corporate (25 parents)
Officer
2002-09-17 ~ 2003-03-17
IIF 13 - Director → ME
44
TEAL WAKEFIELD NO.2 LIMITED - now
PROLOGIS WAKEFIELD DC\2 (NO.2) LIMITED
- 2012-02-15
04335048 4th Floor 30 Broadwick Street, London, United Kingdom
Active Corporate (25 parents)
Officer
2002-09-17 ~ 2003-03-17
IIF 35 - Director → ME