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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Mark Andrew Lewis
- British born in September 1969
Mr Mark Andrew Lewis
Resident in England
Registered addresses and corresponding companiesMiddlewood House, 15 Larch Croft, Chelmsley Wood, Solihull, West Midlands, B37 7UR, England
IIF 1
- British born in September 1969
Lewis, Mark Andrew
Resident in England
Registered addresses and corresponding companiesGlebe Farm Community Hub, 52 Glebe Farm Road, Birmingham, West Midlands, B33 9NA, United Kingdom
IIF 2The Mill, One, High Street, Henley-in-arden, Warwickshire, B95 5AA, England
IIF 32 Highlands Court, Cranmore Avenue, Shirley, Solihull, West Midlands, B90 4LE, England
IIF 4Penn Fields, 169 Longdon Road, Knowle, Solihull, B93 9HY
IIF 5 IIF 6 IIF 7 (more)(less)
- British 'a' director born in September 1969
Lewis, Mark Andrew
Resident in England
Registered addresses and corresponding companiesThe Mill, One High Street, Henley-in-arden, Warwickshire, B95 5AA, United Kingdom
IIF 10
- British accountant born in September 1969
Lewis, Mark Andrew
Resident in England
Registered addresses and corresponding companiesThe Mill, High Street, Henley-in-arden, B95 5AA, England
IIF 11
- British chartered accountant born in September 1969
Lewis, Mark Andrew
Resident in England
Registered addresses and corresponding companies - British company director born in September 1969
Lewis, Mark Andrew
Resident in England
Registered addresses and corresponding companiesPenn Fields, 169 Longdon Road, Knowle, Solihull, B93 9HY
IIF 14
- British director born in September 1969
Lewis, Mark Andrew
Resident in England
Registered addresses and corresponding companiesHenwood House, Henwood, Ashford, TN24 8DH, England
IIF 15Arden House, Arden Road Heartlands, Birmingham, B8 1DE
IIF 16The Mill, 1 High Street, Henley-in-arden, B95 5AA, United Kingdom
IIF 17The Mill, 1 High Street, Henley-in-arden, Warwickshire, B95 5AA, England
IIF 18The Mill, One High Street, Henley-in-arden, B95 5AA, United Kingdom
IIF 19 IIF 20 IIF 21The Mill, One, High Street, Henley-in-arden, Warwickshire, B95 5AA
IIF 22 IIF 23 IIF 24The Mill, One, High Street, Henley-in-arden, Warwickshire, B95 5AA, England
IIF 25 IIF 26 IIF 27 (more)(less)The Mill, One High Street, Henley-in-arden, Warwickshire, B95 5AA, United Kingdom
IIF 44 IIF 45 IIF 46The Mill, One, High Street, Henley-in-arden, West Midlands, B95 5AA
IIF 47The Mill, One, High Street, Henley-in-arden, West Midlands, B95 5AA, England
IIF 48Penn Fields, 169 Longdon Road, Knowle, Solihull, B93 9HY
IIF 49
- British finance director born in September 1969
Lewis, Mark Andrew
Resident in England
Registered addresses and corresponding companies1, Monkspath Hall Road, Solihull, West Midlands, B90 4FY, United Kingdom
IIF 50Penn Fields, 169 Longdon Road, Knowle, Solihull, B93 9HY
IIF 51 IIF 52 IIF 53 (more)(less)Penn Fields, 169 Longdon Road, Knowle, Solihull, West Midlands, B93 9HY
IIF 55Penn Fields, 169 Longdon Road, Knowle, Solihull, West Midlands, B93 9HY, United Kingdom
IIF 56 IIF 57 IIF 58Pro Logis House, 1 Monkspath Hall Raod, Solihull, West Midlands, B90 4FY
IIF 59Pro Logis House, 1 Monkspath Hall Road, Solihull, West Midlands, B90 4FY
IIF 60Lovell Partnerships Limited, Marston Park, Tamworth, Staffordshire, B78 3HN, England
IIF 61Marston Park, Bonehill Road, Tamworth, Staffordshire, B78 3HN, England
IIF 62 IIF 63Marston Park, Bonehill Road, Tamworth, Staffordshire, B78 3HN, United Kingdom
IIF 64 IIF 65 IIF 66 (more)(less)
- British financial controller born in September 1969
Lewis, Mark Andrew
Resident in England
Registered addresses and corresponding companiesPenn Fields, 169 Longdon Road, Knowle, Solihull, B93 9HY
IIF 74 IIF 75 IIF 76 (more)(less)IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205
- British company director born in September 1969Registered addresses and corresponding companies
Lewis, Mark Andrew
1563 Warwick Road, Knowle, Solihull, West Midlands, B93 9LF
IIF 206
- British financial controller born in September 1969Registered addresses and corresponding companies
Lewis, Mark Andrew
- British born in May 1958
Lewis, Andrew Mark
Resident in Wales
Registered addresses and corresponding companiesHazelmead, Eglwysilian, Caerphilly
IIF 209
- British chairman born in May 1958
Lewis, Andrew Mark
Resident in Wales
Registered addresses and corresponding companiesHazelmead, Eglwysilian, Caerphilly
IIF 210
- British company secretary born in May 1958
Lewis, Andrew Mark
Resident in Wales
Registered addresses and corresponding companiesHazelmead, Eglwysilian, Caerphilly
IIF 211
- British finance director born in May 1958
Lewis, Andrew Mark
Resident in Wales
Registered addresses and corresponding companies - British managing director born in May 1958
Lewis, Andrew Mark
Resident in Wales
Registered addresses and corresponding companiesHazelmead, Eglwysilian, Caerphilly
IIF 214
- British Registered addresses and corresponding companies
Lewis, Andrew Mark
- British company secretaryRegistered addresses and corresponding companies
Lewis, Andrew Mark
Hazelmead, Eglwysilian, Caerphilly
IIF 218
- British Registered addresses and corresponding companies
Lewis, Mark Andrew
Penn Fields, 169 Longdon Road, Knowle, Solihull, B93 9HY
IIF 219
- Registered addresses and corresponding companies
Lewis, Mark Andrew
1563 Warwick Road, Knowle, Solihull, West Midlands, B93 9LF
IIF 220
Related profiles found in government register
Offspring entities and appointments
202
- 1DWSCO 2230 LIMITED - 2001-12-13Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved Corporate (18 parents)Officer2003-03-17 ~ 2013-09-30IIF 86 - Director → ME
- 2DWSCO 2203 LIMITED - 2001-11-19Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved Corporate (19 parents)Officer2003-03-17 ~ 2013-09-30IIF 162 - Director → ME
- 3SHELFCO (NO. 3115) LIMITED - 2005-09-30Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved Corporate (17 parents)Officer2012-03-01 ~ 2013-09-30IIF 56 - Director → ME
- 4SHELFCO (NO. 3119) LIMITED - 2005-09-30Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved Corporate (16 parents, 1 offspring)Officer2012-03-01 ~ 2013-09-30IIF 58 - Director → ME
- 5RAPID 7029 LIMITED - 1989-01-11Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (15 parents)Officer2007-11-01 ~ 2013-09-30IIF 189 - Director → ME2007-01-02 ~ 2007-02-09IIF 91 - Director → ME
- 6FORAY 850 LIMITED - 1995-12-18Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (20 parents, 1 offspring)Officer2007-06-08 ~ 2013-09-30IIF 123 - Director → ME2007-01-02 ~ 2007-02-09IIF 106 - Director → ME
- 7PRIMEABILITY LIMITED - 1996-03-15Elder House, Elder Gate, Milton Keynes, BuckinghamshireActive Corporate (30 parents)Officer2006-04-12 ~ 2007-05-16IIF 80 - Director → ME
- 8ASTRAL LAND LIMITED - 2002-10-28MEAUJO (498) LIMITED - 2000-07-18Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (18 parents)Officer2007-02-10 ~ 2013-09-30IIF 81 - Director → ME
- 9MEAD COMMERCIAL LIMITED - 2000-02-08VIVIEN LOVELL.MODUS OPERANDI LIMITED - 2000-01-27MEAUJO (415) LIMITED - 1999-06-16Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (24 parents, 3 offsprings)Officer2007-02-10 ~ 2013-09-30IIF 128 - Director → ME
- 10MEAUJO (497) LIMITED - 2000-07-17Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (18 parents, 2 offsprings)Officer2007-02-10 ~ 2013-09-30IIF 88 - Director → ME
- 11BOXBLUE LIMITED - 2003-06-19Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (16 parents, 1 offspring)Officer2007-02-10 ~ 2013-09-30IIF 152 - Director → ME
- 12
ASTRAL METEOR LIMITED
04897239Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved Corporate (15 parents)Officer2007-02-10 ~ 2013-09-30IIF 203 - Director → ME - 13
AUSTIN FRIARS (NEWPORT) DEVELOPMENT COMPANY LIMITED
00892186Monmouthshire Building Society, John Frost Square, Newport, South WalesDissolved Corporate (12 parents)Officer2006-09-21 ~ 2016-11-03IIF 209 - Director → ME1999-02-28 ~ 2000-10-30IIF 216 - Secretary → ME - 14
BIDFORD PROPERTIES LIMITED
06023696The Mill, One, High Street, Henley-in-arden, WarwickshireDissolved Corporate (15 parents)Officer2019-09-03 ~ dissolvedIIF 22 - Director → ME - 15
BOLSOVER LAND LIMITED
0788798810 Upper Berkeley Street, LondonActive Corporate (13 parents)Officer2019-10-17 ~ 2025-04-18IIF 11 - Director → ME - 16DALEBAY LIMITED - 1991-06-041st Floor, Cavendish House, 39 Waterloo Street, Birmingham, EnglandActive Corporate (32 parents)Officer2008-11-25 ~ 2011-07-04IIF 154 - Director → ME
- 17
CAYBORN LIMITED
04969379The Mill, One High Street, Henley-in-arden, WarwickshireActive Corporate (22 parents)Officer2019-09-03 ~ 2025-04-17IIF 24 - Director → ME - 18
- 19
CHIVENOR CROSS MANAGEMENT COMPANY (COMMERCIAL) LIMITED
09730801Unit E, Salcombe Road, Alfreton, EnglandActive Corporate (9 parents)Officer2019-11-21 ~ 2022-11-16IIF 33 - Director → ME - 20Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-26
Dissolved on 2020-05-17BRABCO 503 LIMITED - 2005-01-19C/o Mazars Llp Tower Bridge House, St. Katharines Way, LondonDissolved Corporate (20 parents)Officer2013-10-07 ~ 2018-02-28IIF 66 - Director → ME - 21COMPENDIUM REGENERATION (COALVILLE) LIMITED - 2011-04-12COMPENDIUM REGENERATION LIMITED - 2006-11-06BRABCO 502 LIMITED - 2005-01-19Kent House, 14 - 17 Market Place, LondonActive Corporate (24 parents, 1 offspring)Officer2013-10-07 ~ 2018-02-28IIF 64 - Director → ME
- 22
- 23ABBCOTT ESTATES LIMITED - 1996-09-06SHP LIMITED - 1990-10-23Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (18 parents, 2 offsprings)Officer2007-06-08 ~ 2013-09-30IIF 134 - Director → ME2007-01-02 ~ 2007-02-09IIF 181 - Director → ME
- 24FORAY 733 LIMITED - 1995-01-03Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (21 parents)Officer2007-06-08 ~ 2013-09-30IIF 187 - Director → ME2007-01-02 ~ 2007-02-09IIF 179 - Director → ME
- 25ST FRANCIS GROUP (BOLSOVER) LIMITED - 2012-11-07The Mill, One, High Street, Henley-in-arden, Warwickshire, EnglandActive Corporate (15 parents, 1 offspring)Officer2019-09-03 ~ 2025-04-17IIF 27 - Director → ME
- 26Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (16 parents)Officer2007-01-02 ~ 2013-09-30IIF 116 - Director → ME
- 27Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (14 parents)Officer2007-01-02 ~ 2013-09-30IIF 174 - Director → ME
- 28Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (16 parents)Officer2007-01-02 ~ 2013-09-30IIF 175 - Director → ME
- 29Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved Corporate (16 parents)Officer2007-01-02 ~ 2013-09-30IIF 142 - Director → ME
- 30DSM CIVIL ENGINERRING LIMITED - 2008-05-12The Mill, One, High Street, Henley-in-arden, Warwickshire, EnglandActive Corporate (9 parents)Officer2020-01-01 ~ 2025-04-17IIF 29 - Director → ME
- 31DSM DEMOLITION (R&B) LIMITED - 2017-01-23The Mill, One High Street, Henley-in-arden, United KingdomActive Corporate (9 parents)Officer2019-09-03 ~ 2025-04-17IIF 21 - Director → ME
- 32DEMOLITION SERVICES (MIDLANDS) LIMITED - 1998-06-09Arden House, Arden Road Heartlands, BirminghamActive Corporate (18 parents, 4 offsprings)Officer2019-09-03 ~ 2025-04-17IIF 16 - Director → ME
- 33
DSM ENVIRONMENTAL LIMITED
06573516The Mill, One, High Street, Henley-in-arden, Warwickshire, EnglandActive Corporate (9 parents)Officer2020-01-01 ~ 2025-04-17IIF 32 - Director → ME - 34
DSM PLANT LIMITED
06573466The Mill, One, High Street, Henley-in-arden, Warwickshire, EnglandActive Corporate (9 parents)Officer2020-01-01 ~ 2025-04-17IIF 34 - Director → ME - 35
DSM SFG GROUP HOLDINGS LIMITED
10631602The Mill, One High Street, Henley-in-arden, Warwickshire, EnglandActive Corporate (11 parents, 2 offsprings)Officer2019-09-03 ~ 2025-04-17IIF 41 - Director → ME - 36
- 37INHOCO 2706 LIMITED - 2003-04-16Middleton House, Westland Road, LeedsDissolved Corporate (10 parents)Officer2006-11-03 ~ 2007-02-09IIF 52 - Director → ME
- 38DEWHAVEN LIMITED - 1995-04-28Cavendish House 1st Floor, 39 Waterloo Street, Birmingham, EnglandActive Corporate (19 parents)Officer2008-11-25 ~ 2013-09-30IIF 79 - Director → ME
- 39
- 40
GRANGE PARK DEVELOPMENTS LIMITED
03715043Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (22 parents, 1 offspring)Officer2004-10-26 ~ 2013-09-30IIF 49 - Director → ME2003-02-24 ~ 2004-10-26IIF 220 - Secretary → ME - 41GRANGE PARK MANAGEMENT COMPANY ZONE ONE LIMITED - 2000-02-17Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (13 parents)Officer2008-11-25 ~ 2013-09-30IIF 163 - Director → ME
- 42
- 43
- 44IM PROPERTIES (SWINDON 2) LIMITED - now
SOUTH MARSTON LIMITED
- 2007-07-04 06239345I.m. Properties (swindon 2) Limited, I. M. House South Drive, Coleshill, BirminghamDissolved Corporate (17 parents)Officer2007-05-08 ~ 2007-06-22IIF 197 - Director → ME - 45Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved Corporate (12 parents)Officer2005-06-14 ~ 2013-09-30IIF 195 - Director → ME
- 46
LOVELL BOW LIMITED
06768036Kent House, 14-17 Market Place, LondonActive Corporate (16 parents)Officer2013-10-07 ~ 2018-02-28IIF 67 - Director → ME - 47
LOVELL DIRECTOR LIMITED
05510212Kent House, 14-17 Market Place, London, EnglandActive Corporate (9 parents, 142 offsprings)Officer2013-10-07 ~ 2018-02-28IIF 62 - Director → ME - 48
LOVELL GUF LIMITED
05606497Kent House, 14-17 Market Place, London, EnglandActive Corporate (8 parents)Officer2013-10-07 ~ 2018-02-28IIF 63 - Director → ME - 49LOVELL PARTNERSHIP HOMES LIMITED - 1996-11-19LOVELL PARTNERSHIPS LIMITED - 1995-07-28LOVELL PARTNERSHIPS (EASTERN) LIMITED - 1991-10-23LOVELL PARTNERSHIP HOMES (EASTERN) LIMITED - 1990-10-22SAFEBUFF LIMITED - 1989-10-09Kent House, 14 - 17 Market Place, LondonActive Corporate (45 parents, 28 offsprings)Officer2013-10-07 ~ 2018-02-28IIF 72 - Director → ME
- 50ENSCO 541 LIMITED - 2006-12-13Kent House 14-17 Market Place, LondonActive Corporate (15 parents)Officer2013-10-07 ~ 2018-02-28IIF 70 - Director → ME
- 51POWERMINSTER GLEESON SERVICES LIMITED - 2010-07-02POWERMINSTER LIMITED - 2007-11-01FIELDWEST LIMITED - 1985-02-27Kent House, 14-17 Market Place, LondonActive Corporate (39 parents, 1 offspring)Officer2013-10-07 ~ 2015-07-01IIF 71 - Director → ME
- 52ENSCO 747 LIMITED - 2009-07-13Kent House, 14-17 Market Place, LondonActive Corporate (21 parents, 1 offspring)Officer2013-10-07 ~ 2018-02-28IIF 65 - Director → ME
- 53
MANCHESTER ENERGY COMPANY LIMITED
03677073Kent House, 14-17 Market Place, LondonActive Corporate (31 parents)Officer2013-10-07 ~ 2015-07-01IIF 73 - Director → ME - 54
MARSTON GATE MANAGEMENT COMPANY LIMITED
03696969Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (15 parents)Officer2008-11-25 ~ 2013-09-30IIF 122 - Director → ME - 55FILBUK 442 LIMITED - 1997-06-25Monmouthshire House, John Frost Square, Newport, GwentDissolved Corporate (11 parents)Officer1999-02-28 ~ 2000-10-31IIF 217 - Secretary → ME
- 56TOURNAMENT FIELDS MANAGEMENT COMPANY LIMITED - 2006-04-29HINCKLEY PARK MANAGEMENT COMPANY LIMITED - 2004-05-27PINCO 1210 LIMITED - 1999-04-28Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved Corporate (14 parents)Officer2007-01-02 ~ 2013-09-30IIF 103 - Director → ME
- 57
MIDPOINT PARK MANAGEMENT LIMITED
02679297Cavendish House 1st Floor, 39 Waterloo House, Birmingham, EnglandActive Corporate (16 parents)Officer2007-01-02 ~ 2013-09-30IIF 6 - Director → ME - 58
MONMOUTHSHIRE BUILDING SOCIETY CHARITABLE FOUNDATION
04025081Monmouthshire Bldg Soc, John Frost Square, Newport, GwentActive Corporate (34 parents)Officer2000-06-28 ~ 2005-02-22IIF 212 - Director → ME - 59Monmouthshire House, John Frost Square, Newport, South WalesDissolved Corporate (17 parents)Officer1997-03-14 ~ 2003-09-05IIF 211 - Director → ME2005-01-04 ~ 2016-11-03IIF 210 - Director → ME1997-03-14 ~ 2002-06-25IIF 218 - Secretary → ME
- 60
MONMOUTHSHIRE HOUSE PROPERTIES LIMITED
- 2007-03-01 03315556FILBUK 421 LIMITED - 1997-03-03Monmouthshire House, John Frost Square, Newport, GwentDissolved Corporate (15 parents, 1 offspring)Officer2007-09-04 ~ 2016-07-13IIF 214 - Director → ME1999-02-28 ~ 2000-10-31IIF 215 - Secretary → ME - 61
- 62INHOCO 2158 LIMITED - 2001-01-08Unit 7 Bollin Walk, Wilmslow, EnglandActive Corporate (43 parents)Officer2002-03-05 ~ 2005-07-14IIF 213 - Director → ME
- 63
NOBEL EBT LIMITED
13075769The Mill, 1 High Street, Henley-in-arden, Warwickshire, EnglandActive Corporate (3 parents)Officer2020-12-10 ~ 2025-04-17IIF 18 - Director → ME - 64
NOBEL MIDCO LIMITED
10631201The Mill, One High Street, Henley-in-arden, Warwickshire, EnglandActive Corporate (6 parents, 4 offsprings)Officer2020-01-01 ~ 2025-04-17IIF 39 - Director → ME - 65
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- 69
PROLOGIS (BASINGSTOKE UNIT D) LIMITED
05044954Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved Corporate (8 parents)Officer2004-02-16 ~ 2013-09-30IIF 150 - Director → ME - 70
PARKRIDGE (BILSTON) LIMITED
- 2007-08-08 05250526ASTRAL DEVELOPMENTS (BILSTON) LIMITED - 2004-10-22INGLEBY (1622) LIMITED - 2004-10-07Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved Corporate (18 parents)Officer2007-02-10 ~ 2013-09-30IIF 105 - Director → ME - 71Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved Corporate (11 parents)Officer2007-05-02 ~ 2013-09-30IIF 153 - Director → ME
- 72Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved Corporate (11 parents)Officer2007-05-02 ~ 2013-09-30IIF 173 - Director → ME
- 73
PROLOGIS (UNIT 2, PLOT 1200 CENTRAL PARK, RUGBY NO.2) LIMITED
- 2003-09-15 04573442 04573440... (more)Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved Corporate (10 parents)Officer2003-04-08 ~ 2013-09-30IIF 193 - Director → ME - 74Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (11 parents)Officer2007-05-02 ~ 2013-09-30IIF 120 - Director → ME
- 75MORSTON KINGSPARK LIMITED - 1999-11-17MORSTON COVENTRY LIMITED - 1997-08-08PRIMEMILD LIMITED - 1997-06-05Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (18 parents)Officer2005-01-05 ~ 2013-09-30IIF 184 - Director → ME
- 76PROLOGIS (CURDWORTH) LIMITED - nowPrologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (13 parents)Officer2005-06-22 ~ 2013-09-30IIF 143 - Director → ME
- 77
PROLOGIS (DIRFT RAIL) LIMITED
06429906Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (14 parents)Officer2007-11-16 ~ 2013-09-30IIF 124 - Director → ME - 78
PROLOGIS (FRADLEY NO.2) LIMITED
06060298Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved Corporate (11 parents)Officer2007-01-22 ~ 2013-09-30IIF 131 - Director → ME - 79
PROLOGIS (FRADLEY) LIMITED
06055714Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved Corporate (12 parents)Officer2007-01-17 ~ 2013-09-30IIF 144 - Director → ME - 80
PROLOGIS (HAYES) LIMITED
04669453Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (10 parents)Officer2005-07-21 ~ 2013-09-30IIF 115 - Director → ME - 81
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- 83
PROLOGIS (KETTERING C4/C5) LIMITED
06086846Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved Corporate (10 parents)Officer2007-02-06 ~ 2013-09-30IIF 188 - Director → ME - 84Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (16 parents)Officer2003-03-17 ~ 2013-09-30IIF 201 - Director → ME
- 85
PROLOGIS (UNIT 2, PLOT 1200 CENTRAL PARK, RUGBY NO.1) LIMITED
- 2003-09-11 04573440 04573442... (more)Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved Corporate (12 parents)Officer2003-04-08 ~ 2013-09-30IIF 94 - Director → ME - 86
- 87
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- 89
PROLOGIS (PETERBOROUGH PHASE I) LIMITED
04984197Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved Corporate (9 parents)Officer2003-12-09 ~ 2013-09-30IIF 149 - Director → ME - 90PARKRIDGE HOLDINGS LIMITED - 2007-02-06PINCO 1060 LIMITED - 1998-08-25Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (23 parents, 8 offsprings)Officer2007-02-10 ~ 2013-09-30IIF 132 - Director → ME
- 91SHELFSTAT (10) LIMITED - 2002-10-11Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (13 parents, 1 offspring)Officer2003-03-17 ~ 2013-09-30IIF 182 - Director → ME
- 92Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved Corporate (12 parents)Officer2003-03-17 ~ 2013-09-30IIF 199 - Director → ME
- 93Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved Corporate (13 parents)Officer2003-03-17 ~ 2013-09-30IIF 176 - Director → ME
- 94
- 95
- 96INGLEBY (1459) LIMITED - 2001-11-05Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved Corporate (16 parents)Officer2003-03-17 ~ 2013-09-30IIF 93 - Director → ME
- 97PROLOGIS (SANDPIT ROAD DARTFORD) LIMITED - 2001-10-11INGLEBY (1450) LIMITED - 2001-09-12Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved Corporate (16 parents)Officer2003-03-17 ~ 2013-09-30IIF 165 - Director → ME
- 98INGLEBY (1526) LIMITED - 2002-08-23Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved Corporate (10 parents)Officer2003-03-17 ~ 2013-09-30IIF 107 - Director → ME
- 99
- 100
- 101
PROLOGIS (WESTERN EUROPE) (P) (UK) LIMITED
FC028920Ogier Solicitors, Ogier House, The Esplanade, St Helier, JerseyConverted / Closed Corporate (6 parents)Officer2009-04-07 ~ 2013-09-30IIF 157 - Director → ME - 102
- 103PROLOGIS APEX PARK DC 1 (NO.1) LIMITED - 2002-12-23Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved Corporate (12 parents)Officer2003-03-17 ~ 2013-09-30IIF 204 - Director → ME
- 104PROLOGIS APEX PARK DC 1 (NO.2) LIMITED - 2002-12-11Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved Corporate (12 parents)Officer2003-03-17 ~ 2013-09-30IIF 100 - Director → ME
- 105
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- 107
PROLOGIS C.E. DEVELOPMENTS (P) (UK) LIMITED
FC028219Ogier Solicitors, Ogier House The Esplanade, St Helier, JerseyConverted / Closed Corporate (7 parents)Officer2008-03-07 ~ 2013-09-30IIF 200 - Director → ME - 108
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- 111
- 112
- 113INGLEBY (1465) LIMITED - 2001-12-04Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved Corporate (13 parents, 1 offspring)Officer2003-03-17 ~ 2013-09-30IIF 171 - Director → ME
- 114
- 115Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved Corporate (12 parents)Officer2003-03-17 ~ 2013-09-30IIF 168 - Director → ME
- 116Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved Corporate (12 parents)Officer2003-03-17 ~ 2013-09-30IIF 141 - Director → ME
- 117Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved Corporate (12 parents)Officer2003-07-18 ~ 2013-09-30IIF 83 - Director → ME
- 118Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved Corporate (12 parents)Officer2003-07-18 ~ 2013-09-30IIF 111 - Director → ME
- 119Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved Corporate (10 parents)Officer2003-07-07 ~ 2013-09-30IIF 167 - Director → ME
- 120PROLOGIS KINGSPARK GROUP HOLDINGS LIMITED - 1999-12-09KINGSPARK GROUP HOLDINGS LIMITED - 1999-01-04PINCO 926 LIMITED - 1997-06-10Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (26 parents, 1 offspring)Officer2005-01-05 ~ 2013-09-30IIF 121 - Director → ME
- 121
- 122
- 123PROLOGIS KINGSPARK HOLDINGS LIMITED - 1999-12-06KINGSPARK HOLDINGS LIMITED - 1999-01-04UNITED WORTH LIMITED - 1995-07-03Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (26 parents, 4 offsprings)Officer2005-01-05 ~ 2013-09-30IIF 101 - Director → ME
- 124
- 125PROLOGIS KINGSPARK INVESTMENTS LIMITED - 1999-12-06KINGSPARK INVESTMENTS LIMITED - 1999-01-04PHASEMERIT LIMITED - 1991-03-15Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (26 parents, 1 offspring)Officer2005-01-05 ~ 2013-09-30IIF 156 - Director → ME
- 126CELLULAR LINES LIMITED - 2000-11-16Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (16 parents)Officer2003-03-17 ~ 2013-09-30IIF 180 - Director → ME
- 127
PROLOGIS KETTERING (NUMBER 1) LIMITED
05336332Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (10 parents)Officer2005-01-18 ~ 2013-09-30IIF 130 - Director → ME - 128
- 129
- 130
PROLOGIS MANAGEMENT LIMITED
059646823rd Floor, Bond Street House, 14 Clifford Street, LondonDissolved Corporate (14 parents)Officer2009-10-05 ~ 2013-09-30IIF 55 - Director → ME - 131PROLOGIS MARSTON GATE PLOT 1 LIMITED - 2001-12-06Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved Corporate (13 parents)Officer2003-03-17 ~ 2013-09-30IIF 148 - Director → ME
- 132Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved Corporate (13 parents)Officer2003-03-17 ~ 2013-09-30IIF 95 - Director → ME
- 133PROLOGIS MARSTON GATE PLOT 3 LIMITED - 2001-12-06Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved Corporate (12 parents)Officer2003-03-17 ~ 2013-09-30IIF 135 - Director → ME
- 134Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved Corporate (12 parents)Officer2003-03-17 ~ 2013-09-30IIF 98 - Director → ME
- 135
PROLOGIS MIDPOINT
05966222Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved Corporate (8 parents)Officer2006-10-13 ~ 2013-09-30IIF 198 - Director → ME - 136
- 137
- 138DUNSTABLE MANAGEMENT COMPANY LIMITED - 2007-01-12Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (14 parents)Officer2008-11-25 ~ 2013-09-30IIF 90 - Director → ME
- 139Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (13 parents)Officer2008-11-25 ~ 2013-09-30IIF 117 - Director → ME
- 140Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (13 parents)Officer2008-11-25 ~ 2013-09-30IIF 140 - Director → ME2005-01-21 ~ 2005-10-28IIF 206 - Director → ME2007-03-03 ~ 2007-03-30IIF 112 - Director → ME
- 141PROLOGIS PARK LITTLEBROOK LIMITED - 2008-11-13Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (12 parents)Officer2008-11-25 ~ 2013-09-30IIF 74 - Director → ME
- 142Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (13 parents)Officer2009-04-21 ~ 2013-09-30IIF 125 - Director → ME
- 143Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (14 parents)Officer2007-01-18 ~ 2013-09-30IIF 85 - Director → ME
- 144Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (15 parents)Officer2008-11-25 ~ 2013-09-30IIF 118 - Director → ME
- 145PROLOGIS PROPERTY MANAGEMENT COMPANY (WELLINGBOROUGH) LIMITED - 2007-01-30Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (14 parents)Officer2008-11-25 ~ 2013-09-30IIF 161 - Director → ME
- 146
PROLOGIS PELP SHC LIMITED
SC43798650 Lothian Road, Festival Square, EdinburghDissolved Corporate (5 parents)Officer2012-11-30 ~ 2013-09-30IIF 12 - Director → ME - 147
PROLOGIS PETERBOROUGH (ASSETS) LIMITED
05000274Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved Corporate (9 parents, 2 offsprings)Officer2003-12-19 ~ 2013-09-30IIF 178 - Director → ME - 148
PROLOGIS PINEHAM
05852494Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved Corporate (11 parents)Officer2006-07-14 ~ 2013-09-30IIF 113 - Director → ME - 149
- 150Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (14 parents)Officer2005-11-09 ~ 2005-11-11IIF 207 - Director → ME2006-04-19 ~ 2006-10-26IIF 190 - Director → ME2008-11-25 ~ 2013-09-30IIF 102 - Director → ME
- 151
PROLOGIS RAIL MANAGEMENT COMPANY (COVENTRY) LIMITED
03980481Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (15 parents)Officer2003-12-23 ~ 2006-10-26IIF 82 - Director → ME2008-11-25 ~ 2013-09-30IIF 99 - Director → ME - 152
PROLOGIS RETAIL LIMITED
065848991 Monkspath Hall Road, Solihull, West MidlandsDissolved Corporate (10 parents)Officer2008-05-12 ~ dissolvedIIF 7 - Director → ME - 153
PROLOGIS RFI DIRFT MANAGEMENT COMPANY LIMITED
06532015Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (15 parents)Officer2008-11-25 ~ 2013-09-30IIF 114 - Director → ME - 154
PROLOGIS THISTLE AND ROSE GP LIMITED
SC42931650 Lothian Road, Festival Square, Edinburgh, ScotlandDissolved Corporate (5 parents)Officer2012-07-30 ~ dissolvedIIF 13 - Director → ME - 155PROLOGIS UK ESSENTIALS LIMITED - nowPROLOGIS MARSTON GATE PLOT 7 LIMITED - 2001-12-06Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (12 parents)Officer2003-03-17 ~ 2013-09-30IIF 127 - Director → ME
- 156
PROLOGIS UK FINANCIAL SERVICES LIMITED
05172700Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (9 parents)Officer2004-07-14 ~ 2013-09-30IIF 78 - Director → ME - 157
PROLOGIS DEVELOPMENTS LIMITED
- 2011-06-06 02872273PROLOGIS KINGSPARK DEVELOPMENTS LIMITED - 1999-12-06KINGSPARK DEVELOPMENTS LIMITED - 1999-01-04FORAY 611 LIMITED - 1993-12-14Prologis House, Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United KingdomActive Corporate (35 parents, 46 offsprings)Officer2005-01-05 ~ 2013-09-30IIF 164 - Director → ME - 158PROLOGIS UK MOBILITY LIMITED - nowPrologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (13 parents)Officer2003-03-17 ~ 2013-09-30IIF 104 - Director → ME
- 159
- 160
PROLOGIS WAKEFIELD LIMITED
04216278Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved Corporate (11 parents)Officer2003-03-17 ~ 2013-09-30IIF 186 - Director → ME - 161
- 162PROPERTY MANAGEMENT COMPANY (CROYDON) LIMITED - now
PROLOGIS PROPERTY MANAGEMENT COMPANY (CROYDON) LIMITED
- 2008-08-18 04439735PRECIS (2224) LIMITED - 2002-05-311 New Burlington Place, London, EnglandActive Corporate (26 parents)Officer2005-12-20 ~ 2006-01-25IIF 208 - Director → ME - 163RORTON LIMITED - now
ST FRANCIS GROUP (ECKERSALL ROAD) LIMITED
- 2020-08-20 117993234 Birchley Estate, Birchfield Lane, Oldbury, EnglandActive Corporate (14 parents)Officer2019-09-03 ~ 2020-07-31IIF 17 - Director → ME - 164INTERCEDE 1237 LIMITED - 1997-08-05Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (19 parents)Officer2008-11-25 ~ 2013-09-30IIF 139 - Director → ME
- 165
SECTORDATE LIMITED
023868911st Floor, Cavendish House, 39 Waterloo Street, Birmingham, EnglandActive Corporate (34 parents)Officer2008-11-25 ~ 2011-07-04IIF 137 - Director → ME - 166
SFGE (TOWER) LIMITED
11836610Gse House Paper Lane, Willesborough, Ashford, Kent, EnglandActive Corporate (9 parents)Officer2019-11-12 ~ 2020-06-24IIF 15 - Director → ME - 167
SFGE PROPERTIES LIMITED
09761971Gse House Paper Lane, Willesborough, Ashford, Kent, EnglandActive Corporate (10 parents, 1 offspring)Officer2019-11-12 ~ 2020-06-24IIF 35 - Director → ME - 168
ST FRANCIS GROUP (ALDRIDGE) LIMITED
08421461The Mill, One, High Street, Henley-in-arden, West Midlands, EnglandActive Corporate (16 parents)Officer2019-09-03 ~ 2025-04-17IIF 48 - Director → ME - 169
ST FRANCIS GROUP (ARDATH ROAD) LTD
10427155The Mill, One High Street, Henley-in-arden, United KingdomDissolved Corporate (12 parents)Officer2019-11-21 ~ dissolvedIIF 20 - Director → ME - 170
ST FRANCIS GROUP (B S KIDDERMINSTER) LIMITED
06857023The Mill, One, High Street, Henley-in-arden, Warwickshire, EnglandActive Corporate (16 parents)Officer2019-09-03 ~ 2025-04-17IIF 30 - Director → ME - 171
- 172
ST FRANCIS GROUP (CHIVENOR) LIMITED
07998701The Mill, One, High Street, Henley-in-arden, Warwickshire, EnglandActive Corporate (16 parents)Officer2019-09-03 ~ 2025-04-17IIF 26 - Director → ME - 173
- 174ST. FRANCIS INVESTMENT GROUP LIMITED - 2009-12-21The Mill, One, High Street, Henley-in-arden, Warwickshire, EnglandDissolved Corporate (16 parents)Officer2019-09-03 ~ dissolvedIIF 36 - Director → ME
- 175ST FRANCIS GROUP (BROADWELL LANE) LIMITED - 2016-09-27The Mill, One, High Street, Henley-in-arden, Warwickshire, EnglandActive Corporate (16 parents, 1 offspring)Officer2019-09-03 ~ 2025-04-17IIF 43 - Director → ME
- 176ST FRANCIS GROUP (CRANSLEY) LIMITED - 2013-04-05The Mill, One High Street, Henley-in-arden, WarwickshireActive Corporate (16 parents)Officer2019-09-03 ~ 2025-04-17IIF 23 - Director → ME
- 177
ST FRANCIS GROUP (LEAMORE LANE) LIMITED
06857040The Mill, One, High Street, Henley-in-arden, Warwickshire, EnglandDissolved Corporate (15 parents)Officer2019-09-03 ~ dissolvedIIF 25 - Director → ME - 178ST FRANCIS GROUP (FEATHERSTONE) LIMITED - 2016-02-25The Mill, One, High Street, Henley-in-arden, West MidlandsActive Corporate (16 parents)Officer2019-09-03 ~ 2025-04-17IIF 47 - Director → ME
- 179ST FRANCIS GROUP (TALBOTT MILL) LIMITED - 2009-05-11The Mill, One, High Street, Henley-in-arden, Warwickshire, EnglandDissolved Corporate (16 parents)Officer2019-09-03 ~ 2025-04-17IIF 3 - Director → ME
- 180
ST FRANCIS GROUP (UTILITY SERVICES) LIMITED
10420637The Mill, One High Street, Henley-in-arden, United KingdomDissolved Corporate (13 parents)Officer2019-09-03 ~ dissolvedIIF 19 - Director → ME - 181The Mill, One High Street, Henley-in-arden, Warwickshire, EnglandActive Corporate (12 parents, 9 offsprings)Officer2019-09-03 ~ 2025-04-17IIF 37 - Director → ME
- 182The Mill, One High Street, Henley-in-arden, Warwickshire, EnglandActive Corporate (12 parents, 16 offsprings)Officer2019-09-03 ~ 2025-04-17IIF 38 - Director → ME
- 183
ST FRANCIS GROUP DEVELOPMENTS LTD
11511814The Mill, One High Street, Henley-in-arden, Warwickshire, United KingdomActive Corporate (11 parents)Officer2019-09-03 ~ 2025-04-17IIF 46 - Director → ME - 184NOBEL BIDCO 3 COST CENTRE LIMITED - 2017-04-05The Mill, One High Street, Henley-in-arden, Warwickshire, EnglandActive Corporate (13 parents)Officer2019-09-03 ~ 2025-04-17IIF 42 - Director → ME
- 185NOBEL BIDCO 2 SPV LIMITED - 2017-05-17The Mill, One High Street, Henley-in-arden, Warwickshire, EnglandDissolved Corporate (11 parents)Officer2019-09-03 ~ dissolvedIIF 28 - Director → ME
- 186FUTURA HOUSE NO.1 LIMITED - 2001-03-30Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved Corporate (17 parents, 1 offspring)Officer2011-02-22 ~ 2013-09-30IIF 60 - Director → ME
- 187
STANION PROPERTIES NO.1 LIMITED
04666128Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved Corporate (14 parents)Officer2011-02-22 ~ 2013-09-30IIF 59 - Director → ME - 188SWALLOWDALE ROAD (HEMEL HEMPSTEAD) (NO. 1) LIMITED - 2001-10-26SHELFCO (NO.2236) LIMITED - 2001-03-05Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved Corporate (15 parents)Officer2003-04-11 ~ 2013-09-30IIF 97 - Director → ME
- 189SWALLOWDALE RD (HEMEL HEMPSTEAD)(NO.2) LIMITED - 2001-10-26SHELFCO (NO. 2237) LIMITED - 2001-03-26Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved Corporate (15 parents)Officer2003-04-11 ~ 2013-09-30IIF 159 - Director → ME
- 190TEAL CORBY LIMITED - now
PROLOGIS CORBY LIMITED
- 2012-02-15 042162094th Floor 30 Broadwick Street, London, United KingdomActive Corporate (23 parents)Officer2003-03-17 ~ 2012-02-08IIF 110 - Director → ME - 191TEAL GLASSHOUGHTON LIMITED - now
PROLOGIS (GLASSHOUGHTON) LIMITED
- 2012-02-15 067590594th Floor 30 Broadwick Street, London, United KingdomDissolved Corporate (22 parents)Officer2008-11-26 ~ 2012-02-08IIF 75 - Director → ME - 192
- 193
- 194TEAL WAKEFIELD NO.2 LIMITED - now4th Floor 30 Broadwick Street, London, United KingdomActive Corporate (25 parents)Officer2003-03-17 ~ 2012-02-08IIF 170 - Director → ME
- 195
THE BRIDGE ESTATE MANAGEMENT COMPANY LIMITED
05631774Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (9 parents)Officer2010-09-27 ~ 2013-09-30IIF 57 - Director → ME2005-12-08 ~ 2013-09-30IIF 219 - Secretary → ME - 196BRABCO 420 LIMITED - 2005-01-11Kent House, 14 - 17 Market Place, LondonActive Corporate (26 parents, 3 offsprings)Officer2013-10-07 ~ 2018-02-28IIF 68 - Director → ME
- 197THE WAY BESWICK (ZONES 9 & 10) LIMITED - 2008-02-28One Eleven, Edmund Street, Birmingham, West MidlandsDissolved Corporate (5 parents)Officer2013-11-28 ~ dissolvedIIF 61 - Director → ME
- 198TRITAX STOKE MANAGEMENT LIMITED - nowSTOKE-ON-TRENT MANAGEMENT COMPANY LIMITED - 2007-01-3072 Broadwick Street, London, United KingdomActive Corporate (18 parents)Officer2008-11-25 ~ 2013-09-30IIF 185 - Director → ME
- 199
WELCOME
042413242 Highlands Court Cranmore Avenue, Shirley, Solihull, EnglandActive Corporate (21 parents, 1 offspring)Officer2005-04-08 ~ nowIIF 4 - Director → ME - 200
WELCOME CHANGE CIC
077582082 Highlands Court, Cranmore Avenue, Solihull, West Midlands, United KingdomActive Corporate (6 parents)Officer2014-09-04 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-06 ~ 2017-11-01IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 201THE EAST LEEDS DEVELOPMENT COMPANY (FAVERDALE) LIMITED - 1993-05-14CUTECOST LIMITED - 1993-02-25Prologis House, Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United KingdomDissolved Corporate (17 parents)Officer2007-01-02 ~ 2013-09-30IIF 129 - Director → ME
- 202WICHFORD (COVENTRY ROAD) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-09-21
Dissolved on 2015-09-08Baker Tilly, 6th Floor 25 Farringdon Street, LondonDissolved Corporate (12 parents)Officer2006-10-13 ~ 2007-04-04IIF 160 - Director → ME
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