1
KIER PGIM LOGISTICS (BOGNOR) LTD - 2025-06-24
KIER PGIM LOGISTICS PROPCO 1 LTD - 2022-05-13
2nd Floor, Optimum House, Clippers Quay, Salford, England
Active Corporate (4 parents, 1 offspring)
Officer
2024-03-28 ~ 2025-06-13
IIF 27 - Director → ME
2
KIER PGIM LOGISTICS (KNOWSLEY) LTD - 2025-06-24
KIER PGIM LOGISTICS PROPCO 2 LTD - 2022-05-13
2nd Floor, Optimum House, Clippers Quay, Salford, England
Active Corporate (3 parents)
Officer
2024-03-28 ~ 2025-06-13
IIF 25 - Director → ME
3
KIER PGIM LOGISTICS (MILTON KEYNES) LTD - 2025-02-07
KIER PGIM LOGISTICS PROPCO 4 LTD - 2022-08-11
2nd Floor, Optimum House, Clippers Quay, Salford, England
Active Corporate (4 parents)
Officer
2024-03-28 ~ 2024-10-22
IIF 23 - Director → ME
4
KIER PGIM LOGISTICS (ST. ALBANS) LTD - 2025-06-24
KIER PGIM LOGISTICS PROPCO 3 LTD - 2022-05-13
2nd Floor, Optimum House, Clippers Quay, Salford, England
Active Corporate (4 parents)
Officer
2024-03-28 ~ 2025-06-13
IIF 22 - Director → ME
5
KIER PGIM LOGISTICS HOLDCO LTD - 2025-06-24
2nd Floor, Optimum House, Clippers Quay, Salford, England
Active Corporate (3 parents, 5 offsprings)
Officer
2024-03-28 ~ 2025-06-13
IIF 21 - Director → ME
6
2nd Floor, Optimum House, Clippers Quay, Salford, England
Active Corporate (3 parents)
Officer
2024-03-28 ~ 2025-06-13
IIF 24 - Director → ME
7
2nd Floor, Optimum House, Clippers Quay, Salford, England
Active Corporate (3 parents)
Officer
2024-03-28 ~ 2025-06-13
IIF 26 - Director → ME
8
2nd Floor, Optimum House, Clippers Quay, Salford, England
Active Corporate (3 parents)
Officer
2024-03-28 ~ 2025-06-13
IIF 20 - Director → ME
9
2nd Floor, Optimum House, Clippers Quay, Salford, England
Active Corporate (3 parents)
Officer
2024-03-28 ~ 2025-06-13
IIF 28 - Director → ME
10
Signature House, Post Office Lane, Beaconsfield, Buckinghamshire, United Kingdom
Active Corporate (3 parents)
Officer
2024-04-04 ~ 2024-07-02
IIF 16 - Director → ME
Person with significant control
2024-04-04 ~ 2024-04-04
IIF 31 - Right to appoint or remove directors → OE
11
Signature House, Post Office Lane, Beaconsfield, Buckinghamshire, United Kingdom
Active Corporate (3 parents)
Officer
2024-04-03 ~ 2024-07-02
IIF 15 - Director → ME
Person with significant control
2024-04-03 ~ 2024-04-03
IIF 32 - Right to appoint or remove directors → OE
12
Signature House, Post Office Lane, Beaconsfield, Buckinghamshire, United Kingdom
Active Corporate (3 parents)
Officer
2024-04-04 ~ 2024-07-02
IIF 14 - Director → ME
Person with significant control
2024-04-04 ~ 2024-04-04
IIF 30 - Right to appoint or remove directors → OE
13
Signature House, Post Office Lane, Beaconsfield, Buckinghamshire, United Kingdom
Active Corporate (3 parents)
Officer
2024-04-04 ~ 2024-07-02
IIF 13 - Director → ME
Person with significant control
2024-04-04 ~ 2024-04-04
IIF 29 - Right to appoint or remove directors → OE
14
Signature House, Post Office Lane, Beaconsfield, England
Active Corporate (3 parents)
Officer
2024-04-04 ~ 2024-07-02
IIF 12 - Director → ME
Person with significant control
2024-04-04 ~ 2024-04-04
IIF 33 - Right to appoint or remove directors → OE