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
2003-03-17 ~ 2013-09-30
IIF 83 - 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
2003-03-17 ~ 2013-09-30
IIF 159 - Director → ME
3
ABACUS PARK NOMINEE LIMITED
- now 05503350SHELFCO (NO. 3115) LIMITED - 2005-09-30
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (17 parents)
Officer
2012-03-01 ~ 2013-09-30
IIF 53 - Director → ME
4
ABACUS PARK PROPERTY GENERAL PARTNER LIMITED
- now 05503471SHELFCO (NO. 3119) LIMITED - 2005-09-30
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (16 parents, 1 offspring)
Officer
2012-03-01 ~ 2013-09-30
IIF 55 - Director → ME
5
ABBCOTT DEVELOPMENTS LIMITED
- now 02307530RAPID 7029 LIMITED - 1989-01-11
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (15 parents)
Officer
2007-11-01 ~ 2013-09-30
IIF 186 - Director → ME
2007-01-02 ~ 2007-02-09
IIF 88 - Director → ME
6
FORAY 850 LIMITED - 1995-12-18
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (20 parents, 1 offspring)
Officer
2007-01-02 ~ 2007-02-09
IIF 103 - Director → ME
2007-06-08 ~ 2013-09-30
IIF 120 - Director → ME
7
ASHBY PARK MANAGEMENT COMPANY LIMITED
- now 03026758PRIMEABILITY LIMITED - 1996-03-15
Elder House, Elder Gate, Milton Keynes, Buckinghamshire
Active Corporate (30 parents)
Officer
2006-04-12 ~ 2007-05-16
IIF 77 - Director → ME
8
ASTRAL DEVELOPMENTS (COVENTRY) LIMITED
- now 04023290ASTRAL LAND LIMITED - 2002-10-28
MEAUJO (498) LIMITED - 2000-07-18
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (18 parents)
Officer
2007-02-10 ~ 2013-09-30
IIF 78 - Director → ME
9
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
2007-02-10 ~ 2013-09-30
IIF 125 - Director → ME
10
MEAUJO (497) LIMITED - 2000-07-17
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (18 parents, 2 offsprings)
Officer
2007-02-10 ~ 2013-09-30
IIF 85 - Director → ME
11
ASTRAL INVESTMENTS LIMITED
- now 04794114BOXBLUE LIMITED - 2003-06-19
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (16 parents, 1 offspring)
Officer
2007-02-10 ~ 2013-09-30
IIF 149 - Director → ME
12
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (15 parents)
Officer
2007-02-10 ~ 2013-09-30
IIF 200 - Director → ME
13
AUSTIN FRIARS (NEWPORT) DEVELOPMENT COMPANY LIMITED
00892186 Monmouthshire Building Society, John Frost Square, Newport, South Wales
Dissolved Corporate (12 parents)
Officer
2006-09-21 ~ 2016-11-03
IIF 206 - Director → ME
1999-02-28 ~ 2000-10-30
IIF 213 - Secretary → ME
14
The Mill, One, High Street, Henley-in-arden, Warwickshire
Dissolved Corporate (15 parents)
Officer
2019-09-03 ~ dissolved
IIF 19 - Director → ME
15
10 Upper Berkeley Street, London
Active Corporate (13 parents)
Officer
2019-10-17 ~ 2025-04-18
IIF 8 - Director → ME
16
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
2008-11-25 ~ 2011-07-04
IIF 151 - Director → ME
17
The Mill, One High Street, Henley-in-arden, Warwickshire
Active Corporate (22 parents)
Officer
2019-09-03 ~ 2025-04-17
IIF 21 - Director → ME
18
CAYBORN MANAGEMENT COMPANY LIMITED
- now 14178534SFRE MOSBOROUGH LIMITED
- 2023-10-26
14178534 The Mill, One High Street, Henley-in-arden, Warwickshire, United Kingdom
Active Corporate (9 parents)
Officer
2022-06-17 ~ 2025-04-17
IIF 41 - Director → ME
19
CHIVENOR CROSS MANAGEMENT COMPANY (COMMERCIAL) LIMITED
09730801 Unit E, Salcombe Road, Alfreton, England
Active Corporate (9 parents)
Officer
2019-11-21 ~ 2022-11-16
IIF 30 - Director → ME
20
COMPENDIUM HOUSING LIMITED
- now 05305001BRABCO 503 LIMITED - 2005-01-19
C/o Mazars Llp Tower Bridge House, St. Katharines Way, London
Dissolved Corporate (18 parents)
Officer
2013-10-07 ~ 2018-02-28
IIF 63 - Director → ME
21
COMPENDIUM REGENERATION LIMITED
- now 05305007COMPENDIUM REGENERATION (COALVILLE) LIMITED - 2011-04-12
COMPENDIUM REGENERATION LIMITED - 2006-11-06
BRABCO 502 LIMITED - 2005-01-19
Kent House, 14 - 17 Market Place, London
Active Corporate (23 parents, 1 offspring)
Officer
2013-10-07 ~ 2018-02-28
IIF 61 - Director → ME
22
ST FRANCIS GROUP (EGGBOROUGH) LTD
- 2021-06-07
11499781 The Mill, One High Street, Henley-in-arden, Warwickshire, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2023-04-01 ~ 2025-04-17
IIF 7 - Director → ME
2019-09-03 ~ 2021-05-21
IIF 42 - Director → ME
23
DAVENTRY INTERNATIONAL RAIL FREIGHT TERMINAL LIMITED
- now 02520780ABBCOTT ESTATES LIMITED - 1996-09-06
SHP LIMITED - 1990-10-23
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (18 parents, 2 offsprings)
Officer
2007-06-08 ~ 2013-09-30
IIF 131 - Director → ME
2007-01-02 ~ 2007-02-09
IIF 178 - Director → ME
24
DAVENTRY RAIL PORT LIMITED
- now 02981915FORAY 733 LIMITED - 1995-01-03
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (21 parents)
Officer
2007-06-08 ~ 2013-09-30
IIF 184 - Director → ME
2007-01-02 ~ 2007-02-09
IIF 176 - Director → ME
25
ST FRANCIS GROUP (BOLSOVER) LIMITED - 2012-11-07
The Mill, One, High Street, Henley-in-arden, Warwickshire, England
Active Corporate (15 parents, 1 offspring)
Officer
2019-09-03 ~ 2025-04-17
IIF 24 - Director → ME
26
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (16 parents)
Officer
2007-01-02 ~ 2013-09-30
IIF 113 - Director → ME
27
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (14 parents)
Officer
2007-01-02 ~ 2013-09-30
IIF 171 - Director → ME
28
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (16 parents)
Officer
2007-01-02 ~ 2013-09-30
IIF 172 - Director → ME
29
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (16 parents)
Officer
2007-01-02 ~ 2013-09-30
IIF 139 - Director → ME
30
DSM CIVIL ENGINEERING LIMITED
- now 06573445DSM CIVIL ENGINERRING LIMITED - 2008-05-12
The Mill, One, High Street, Henley-in-arden, Warwickshire, England
Active Corporate (9 parents)
Officer
2020-01-01 ~ 2025-04-17
IIF 26 - Director → ME
31
DSM DECOMMISSIONING LIMITED
- now 10420719DSM DEMOLITION (R&B) LIMITED - 2017-01-23
The Mill, One High Street, Henley-in-arden, United Kingdom
Active Corporate (9 parents)
Officer
2019-09-03 ~ 2025-04-17
IIF 18 - Director → ME
32
DEMOLITION SERVICES (MIDLANDS) LIMITED - 1998-06-09
Arden House, Arden Road Heartlands, Birmingham
Active Corporate (18 parents, 4 offsprings)
Officer
2019-09-03 ~ 2025-04-17
IIF 13 - Director → ME
33
The Mill, One, High Street, Henley-in-arden, Warwickshire, England
Active Corporate (9 parents)
Officer
2020-01-01 ~ 2025-04-17
IIF 29 - Director → ME
34
The Mill, One, High Street, Henley-in-arden, Warwickshire, England
Active Corporate (9 parents)
Officer
2020-01-01 ~ 2025-04-17
IIF 31 - Director → ME
35
The Mill, One High Street, Henley-in-arden, Warwickshire, England
Active Corporate (11 parents, 2 offsprings)
Officer
2019-09-03 ~ 2025-04-17
IIF 38 - Director → ME
36
INHOCO 2707 LIMITED - 2003-04-30
Middleton House, Westland Road, Leeds
Dissolved Corporate (12 parents)
Officer
2006-11-03 ~ 2007-02-09
IIF 48 - Director → ME
37
INHOCO 2706 LIMITED - 2003-04-16
Middleton House, Westland Road, Leeds
Dissolved Corporate (10 parents)
Officer
2006-11-03 ~ 2007-02-09
IIF 49 - Director → ME
38
EUROHUB (II) CORBY MANAGEMENT COMPANY LIMITED
- now 03014560DEWHAVEN LIMITED - 1995-04-28
Cavendish House 1st Floor, 39 Waterloo Street, Birmingham, England
Active Corporate (19 parents)
Officer
2008-11-25 ~ 2013-09-30
IIF 76 - Director → ME
39
G.M.I. ROVINIAN LIMITED - 2006-01-06
12th Floor Basilica, 2 King Charles Street, Leeds, England
Dissolved Corporate (17 parents)
Officer
2006-11-03 ~ 2007-02-09
IIF 50 - Director → ME
40
GRANGE PARK DEVELOPMENTS LIMITED
03715043 Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (22 parents, 1 offspring)
Officer
2004-10-26 ~ 2013-09-30
IIF 46 - Director → ME
2003-02-24 ~ 2004-10-26
IIF 217 - Secretary → ME
41
GRANGE PARK MANAGEMENT COMPANY ZONE ONE LIMITED - 2000-02-17
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (13 parents)
Officer
2008-11-25 ~ 2013-09-30
IIF 160 - Director → ME
42
GRANGE PARK MANAGEMENT ZONE C LIMITED - 2001-06-29
Foundry X+why Room 303, 6 Brindley Place, Birmingham, England
Active Corporate (16 parents)
Officer
2008-11-25 ~ 2009-10-20
IIF 6 - Director → ME
43
IM PROPERTIES (SWINDON 1) LIMITED - now
I.m. Properties (swindon 1) Limited, I. M. House South Drive, Coleshill, Birmingham
Dissolved Corporate (14 parents)
Officer
2004-12-09 ~ 2007-06-22
IIF 11 - Director → ME
44
IM PROPERTIES (SWINDON 2) LIMITED - now
SOUTH MARSTON LIMITED
- 2007-07-04
06239345 I.m. Properties (swindon 2) Limited, I. M. House South Drive, Coleshill, Birmingham
Dissolved Corporate (17 parents)
Officer
2007-05-08 ~ 2007-06-22
IIF 194 - Director → ME
45
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (12 parents)
Officer
2005-06-14 ~ 2013-09-30
IIF 192 - Director → ME
46
Kent House, 14-17 Market Place, London
Active Corporate (15 parents)
Officer
2013-10-07 ~ 2018-02-28
IIF 64 - Director → ME
47
Kent House, 14-17 Market Place, London, England
Active Corporate (9 parents, 142 offsprings)
Officer
2013-10-07 ~ 2018-02-28
IIF 59 - Director → ME
48
Kent House, 14-17 Market Place, London, England
Active Corporate (8 parents)
Officer
2013-10-07 ~ 2018-02-28
IIF 60 - Director → ME
49
LOVELL PARTNERSHIP HOMES LIMITED - 1996-11-19
LOVELL PARTNERSHIPS LIMITED - 1995-07-28
LOVELL PARTNERSHIPS (EASTERN) LIMITED - 1991-10-23
LOVELL PARTNERSHIP HOMES (EASTERN) LIMITED - 1990-10-22
SAFEBUFF LIMITED - 1989-10-09
Kent House, 14 - 17 Market Place, London
Active Corporate (45 parents, 28 offsprings)
Officer
2013-10-07 ~ 2018-02-28
IIF 69 - Director → ME
50
ENSCO 541 LIMITED - 2006-12-13
Kent House 14-17 Market Place, London
Active Corporate (15 parents)
Officer
2013-10-07 ~ 2018-02-28
IIF 67 - Director → ME
51
LOVELL POWERMINSTER LIMITED
- now 01870042POWERMINSTER GLEESON SERVICES LIMITED - 2010-07-02
POWERMINSTER LIMITED - 2007-11-01
FIELDWEST LIMITED - 1985-02-27
Kent House, 14-17 Market Place, London
Active Corporate (39 parents, 1 offspring)
Officer
2013-10-07 ~ 2015-07-01
IIF 68 - Director → ME
52
LOVELL PROPERTY RENTAL LIMITED
- now 06945368ENSCO 747 LIMITED - 2009-07-13
Kent House, 14-17 Market Place, London
Active Corporate (21 parents, 1 offspring)
Officer
2013-10-07 ~ 2018-02-28
IIF 62 - Director → ME
53
MANCHESTER ENERGY COMPANY LIMITED
03677073 Kent House, 14-17 Market Place, London
Active Corporate (31 parents)
Officer
2013-10-07 ~ 2015-07-01
IIF 70 - Director → ME
54
MARSTON GATE MANAGEMENT COMPANY LIMITED
03696969 Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (15 parents)
Officer
2008-11-25 ~ 2013-09-30
IIF 119 - Director → ME
55
FILBUK 442 LIMITED - 1997-06-25
Monmouthshire House, John Frost Square, Newport, Gwent
Dissolved Corporate (11 parents)
Officer
1999-02-28 ~ 2000-10-31
IIF 214 - Secretary → ME
56
MIDPOINT PARK MANAGEMENT COMPANY (NO.2) LIMITED
- now 03740468TOURNAMENT FIELDS MANAGEMENT COMPANY LIMITED - 2006-04-29
HINCKLEY PARK MANAGEMENT COMPANY LIMITED - 2004-05-27
PINCO 1210 LIMITED - 1999-04-28
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (14 parents)
Officer
2007-01-02 ~ 2013-09-30
IIF 100 - Director → ME
57
MIDPOINT PARK MANAGEMENT LIMITED
02679297 Cavendish House 1st Floor, 39 Waterloo House, Birmingham, England
Active Corporate (16 parents)
Officer
2007-01-02 ~ 2013-09-30
IIF 5 - Director → ME
58
MONMOUTHSHIRE BUILDING SOCIETY CHARITABLE FOUNDATION
04025081 Monmouthshire Bldg Soc, John Frost Square, Newport, Gwent
Active Corporate (34 parents)
Officer
2000-06-28 ~ 2005-02-22
IIF 209 - Director → ME
59
MONMOUTHSHIRE INDEPENDENT FINANCIAL ADVISERS LIMITED
- now 03315538FILBUK 426 LIMITED
- 1997-03-26
03315538 03315543, 03315618, 03242950Warning 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) Monmouthshire House, John Frost Square, Newport, South Wales
Dissolved Corporate (17 parents)
Officer
1997-03-14 ~ 2003-09-05
IIF 208 - Director → ME
2005-01-04 ~ 2016-11-03
IIF 207 - Director → ME
1997-03-14 ~ 2002-06-25
IIF 215 - Secretary → ME
60
MONMOUTHSHIRE INSURANCE SERVICES LIMITED
- now 03315556MONMOUTHSHIRE HOUSE PROPERTIES LIMITED
- 2007-03-01
03315556FILBUK 421 LIMITED - 1997-03-03
Monmouthshire House, John Frost Square, Newport, Gwent
Dissolved Corporate (15 parents, 1 offspring)
Officer
2007-09-04 ~ 2016-07-13
IIF 211 - Director → ME
1999-02-28 ~ 2000-10-31
IIF 212 - Secretary → ME
61
MORGAN SINDALL PROPERTY SERVICES LIMITED
- now 04415196LOVELL RESPOND LIMITED
- 2014-11-20
04415196BMS PROPERTY CARE LIMITED - 2009-04-01
Kent House, 14-17 Market Place, London
Active Corporate (39 parents, 3 offsprings)
Officer
2013-10-07 ~ 2015-03-30
IIF 66 - Director → ME
62
MUTUAL VISION TECHNOLOGIES LIMITED
- now 04088165INHOCO 2158 LIMITED - 2001-01-08
Unit 7 Bollin Walk, Wilmslow, England
Active Corporate (43 parents)
Officer
2002-03-05 ~ 2005-07-14
IIF 210 - Director → ME
63
The Mill, 1 High Street, Henley-in-arden, Warwickshire, England
Active Corporate (3 parents)
Officer
2020-12-10 ~ 2025-04-17
IIF 15 - Director → ME
64
The Mill, One High Street, Henley-in-arden, Warwickshire, England
Active Corporate (6 parents, 4 offsprings)
Officer
2020-01-01 ~ 2025-04-17
IIF 36 - Director → ME
65
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (13 parents)
Officer
2003-12-09 ~ 2013-09-30
IIF 143 - Director → ME
66
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (10 parents)
Officer
2006-10-13 ~ 2013-09-30
IIF 144 - Director → ME
67
SHELFSTAT (2) LIMITED - 2002-09-20
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (9 parents)
Officer
2003-03-17 ~ 2013-09-30
IIF 191 - Director → ME
68
SHELFSTAT (3) LIMITED - 2002-09-20
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (9 parents)
Officer
2003-03-17 ~ 2013-09-30
IIF 155 - Director → ME
69
PROLOGIS (BASINGSTOKE UNIT D) LIMITED
05044954 Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (8 parents)
Officer
2004-02-16 ~ 2013-09-30
IIF 147 - Director → ME
70
PROLOGIS (BILSTON) LIMITED
- now 05250526PARKRIDGE (BILSTON) LIMITED
- 2007-08-08
05250526ASTRAL DEVELOPMENTS (BILSTON) LIMITED - 2004-10-22
INGLEBY (1622) LIMITED - 2004-10-07
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (18 parents)
Officer
2007-02-10 ~ 2013-09-30
IIF 102 - Director → ME
71
PROLOGIS (BRADFORD RESIDENTIAL) LIMITED
- now 06234871 Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (11 parents)
Officer
2007-05-02 ~ 2013-09-30
IIF 150 - Director → ME
72
PROLOGIS (BRADFORD ZONE A) LIMITED
- now 06234894 Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (11 parents)
Officer
2007-05-02 ~ 2013-09-30
IIF 170 - Director → ME
73
PROLOGIS (BRIDLINGTON) LIMITED
- now 04573442HAMSARD 2622 LIMITED
- 2003-04-09
04573442 04968328, 05379656, 04696825Warning 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 (10 parents)
Officer
2003-04-08 ~ 2013-09-30
IIF 190 - Director → ME
74
PROLOGIS (COTON PARK) LIMITED
- now 06234861 Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (11 parents)
Officer
2007-05-02 ~ 2013-09-30
IIF 117 - Director → ME
75
MORSTON KINGSPARK LIMITED - 1999-11-17
MORSTON COVENTRY LIMITED - 1997-08-08
PRIMEMILD LIMITED - 1997-06-05
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (18 parents)
Officer
2005-01-05 ~ 2013-09-30
IIF 181 - Director → ME
76
PROLOGIS (CURDWORTH) LIMITED - now
HAMSARD 2823 LIMITED
- 2005-06-23
05379659 05467367, 03934114, 05379642Warning 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
2005-06-22 ~ 2013-09-30
IIF 140 - Director → ME
77
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (14 parents)
Officer
2007-11-16 ~ 2013-09-30
IIF 121 - Director → ME
78
PROLOGIS (FRADLEY NO.2) LIMITED
06060298 Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (11 parents)
Officer
2007-01-22 ~ 2013-09-30
IIF 128 - Director → ME
79
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (12 parents)
Officer
2007-01-17 ~ 2013-09-30
IIF 141 - Director → ME
80
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (10 parents)
Officer
2005-07-21 ~ 2013-09-30
IIF 112 - Director → ME
81
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (10 parents)
Officer
2007-02-06 ~ 2013-09-30
IIF 199 - Director → ME
82
PROLOGIS (HOUGHTON MAIN) LIMITED
- 2006-07-25
05558172 Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (12 parents)
Officer
2005-09-12 ~ 2013-09-30
IIF 81 - Director → ME
83
PROLOGIS (KETTERING C4/C5) LIMITED
06086846 Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (10 parents)
Officer
2007-02-06 ~ 2013-09-30
IIF 185 - Director → ME
84
PROLOGIS (KINGS LYNN) LIMITED
- now 04459408PROLOGIS 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
2003-03-17 ~ 2013-09-30
IIF 198 - Director → ME
85
PROLOGIS (LIVERPOOL) LIMITED
- now 04573440HAMSARD 2621 LIMITED
- 2003-04-09
04573440 04827471, 13084649, 04696825Warning 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
2003-04-08 ~ 2013-09-30
IIF 91 - Director → ME
86
SHELFSTAT (9) LIMITED - 2002-10-11
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (9 parents)
Officer
2003-03-17 ~ 2013-09-30
IIF 133 - Director → ME
87
PROLOGIS (PETERBOROUGH PHASE I) LIMITED
04984197 Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (9 parents)
Officer
2003-12-09 ~ 2013-09-30
IIF 146 - Director → ME
88
PROLOGIS (PHL NO.3) LIMITED
- now 03538429PARKRIDGE HOLDINGS LIMITED - 2007-02-06
PINCO 1060 LIMITED - 1998-08-25
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (23 parents, 8 offsprings)
Officer
2007-02-10 ~ 2013-09-30
IIF 129 - Director → ME
89
SHELFSTAT (10) LIMITED - 2002-10-11
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (13 parents, 1 offspring)
Officer
2003-03-17 ~ 2013-09-30
IIF 179 - Director → ME
90
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (12 parents)
Officer
2003-03-17 ~ 2013-09-30
IIF 196 - Director → ME
91
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (13 parents)
Officer
2003-03-17 ~ 2013-09-30
IIF 173 - Director → ME
92
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (12 parents)
Officer
2003-03-17 ~ 2013-09-30
IIF 202 - Director → ME
93
INGLEBY (1519) LIMITED - 2002-07-25
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (12 parents)
Officer
2003-03-17 ~ 2013-09-30
IIF 93 - Director → ME
94
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
2003-03-17 ~ 2013-09-30
IIF 90 - Director → ME
95
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
2003-03-17 ~ 2013-09-30
IIF 162 - Director → ME
96
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
2003-03-17 ~ 2013-09-30
IIF 104 - Director → ME
97
PROLOGIS (SIDEWAY) LIMITED
- now 06082044SOUTH MARSTON PROPERTY DEVELOPMENTS (NO.2) LIMITED
- 2007-03-30
06082044 05309322 Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (11 parents)
Officer
2007-02-05 ~ 2013-09-30
IIF 169 - Director → ME
98
SEVERN TRENT PROPERTY LIMITED
- 2006-11-13
02394556NELLET LIMITED - 1989-09-20
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (29 parents, 5 offsprings)
Officer
2006-11-03 ~ 2013-09-30
IIF 51 - Director → ME
99
PROLOGIS (WESTERN EUROPE) (P) (UK) LIMITED
FC028920 Ogier Solicitors, Ogier House, The Esplanade, St Helier, Jersey
Converted / Closed Corporate (6 parents)
Officer
2009-04-07 ~ 2013-09-30
IIF 154 - Director → ME
100
PROLOGIS (WESTERN EUROPE) LIMITED
- now 05789984PARKRIDGE (WESTERN EUROPE) LIMITED
- 2007-08-03
05789984 Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (14 parents)
Officer
2007-02-10 ~ 2013-09-30
IIF 116 - Director → ME
101
PROLOGIS APEX PARK DC 1 (NO.1) LIMITED - 2002-12-23
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (12 parents)
Officer
2003-03-17 ~ 2013-09-30
IIF 201 - Director → ME
102
PROLOGIS APEX PARK DC 1 (NO.2) LIMITED - 2002-12-11
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (12 parents)
Officer
2003-03-17 ~ 2013-09-30
IIF 97 - Director → ME
103
PROLOGIS ASTRAL (WARRINGTON) LIMITED
- now 05254982PARKRIDGE ASTRAL (WARRINGTON) LIMITED
- 2007-08-03
05254982HAMSARD 2776 LIMITED - 2005-09-30
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (17 parents)
Officer
2007-02-10 ~ 2013-09-30
IIF 73 - Director → ME
104
PROLOGIS BEDFORD ROAD LIMITED - now
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (11 parents)
Officer
2003-03-17 ~ 2013-09-30
IIF 166 - Director → ME
105
PROLOGIS C.E. DEVELOPMENTS (P) (UK) LIMITED
FC028219 Ogier Solicitors, Ogier House The Esplanade, St Helier, Jersey
Converted / Closed Corporate (7 parents)
Officer
2008-03-07 ~ 2013-09-30
IIF 197 - Director → ME
106
PROLOGIS CED II (GP) LIMITED
- now 05823049PARKRIDGE CED II (GP) LIMITED
- 2007-08-09
05823049 Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (16 parents, 1 offspring)
Officer
2007-02-10 ~ 2013-09-30
IIF 89 - Director → ME
107
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (15 parents)
Officer
2007-02-10 ~ 2013-09-30
IIF 130 - Director → ME
108
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (16 parents)
Officer
2007-02-10 ~ 2013-09-30
IIF 180 - Director → ME
109
PROLOGIS E.D. FUND LIMITED
- now 05209508PARKRIDGE E.D. FUND LIMITED
- 2007-08-09
05209508 Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (18 parents, 1 offspring)
Officer
2007-02-10 ~ 2013-09-30
IIF 123 - Director → ME
110
SEARANCKE COMMERCIAL LIMITED
- 2010-01-05
02702948 Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (22 parents)
Officer
2006-09-29 ~ 2013-09-30
IIF 84 - Director → ME
111
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
2003-03-17 ~ 2013-09-30
IIF 168 - Director → ME
112
PARKRIDGE GERMANY LIMITED
- 2007-08-03
05941816INGLEBY (1711) LIMITED - 2006-10-12
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (15 parents)
Officer
2007-02-10 ~ 2013-09-30
IIF 193 - Director → ME
113
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
2003-03-17 ~ 2013-09-30
IIF 165 - Director → ME
114
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
2003-03-17 ~ 2013-09-30
IIF 138 - Director → ME
115
PROLOGIS GRANGE PARK PLOT 6 ZONE A (NO.1) LIMITED
04821711 04459408, 04334637, 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
2003-07-18 ~ 2013-09-30
IIF 80 - Director → ME
116
PROLOGIS GRANGE PARK PLOT 6 ZONE A (NO.2) LIMITED
04821735 04459408, 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
2003-07-18 ~ 2013-09-30
IIF 108 - Director → ME
117
PROLOGIS GRANGE PARK PLOT 6 ZONE A (NO.3) LIMITED
04821761 04459408, 04821711, 04821735Warning 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 (10 parents)
Officer
2003-07-07 ~ 2013-09-30
IIF 164 - Director → ME
118
PROLOGIS GROUP HOLDINGS LIMITED
- now 03365906PROLOGIS KINGSPARK GROUP HOLDINGS LIMITED - 1999-12-09
KINGSPARK GROUP HOLDINGS LIMITED - 1999-01-04
PINCO 926 LIMITED - 1997-06-10
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (26 parents, 1 offspring)
Officer
2005-01-05 ~ 2013-09-30
IIF 118 - Director → ME
119
PROLOGIS HOLDINGS (CED II) LIMITED
- now 05819532PARKRIDGE HOLDINGS (CED II) LIMITED
- 2007-08-03
05819532 Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (13 parents)
Officer
2007-02-10 ~ 2013-09-30
IIF 148 - Director → ME
120
PROLOGIS HOLDINGS (PED) LIMITED
- now 05149739PARKRIDGE HOLDINGS (PED) LIMITED
- 2007-08-03
05149739INGLEBY (1611) LIMITED - 2004-08-04
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (13 parents)
Officer
2007-02-10 ~ 2013-09-30
IIF 188 - Director → ME
121
PROLOGIS HOLDINGS LIMITED
- now 03065584PROLOGIS KINGSPARK HOLDINGS LIMITED - 1999-12-06
KINGSPARK HOLDINGS LIMITED - 1999-01-04
UNITED WORTH LIMITED - 1995-07-03
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (26 parents, 4 offsprings)
Officer
2005-01-05 ~ 2013-09-30
IIF 98 - Director → ME
122
PROLOGIS INDUSTRIAL HOLDINGS LIMITED
- now 06064492PARKRIDGE INDUSTRIAL HOLDINGS LIMITED
- 2007-08-03
06064492 Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (16 parents, 1 offspring)
Officer
2007-02-10 ~ 2013-09-30
IIF 174 - Director → ME
123
PROLOGIS INVESTMENTS LIMITED
- now 02568171PROLOGIS KINGSPARK INVESTMENTS LIMITED - 1999-12-06
KINGSPARK INVESTMENTS LIMITED - 1999-01-04
PHASEMERIT LIMITED - 1991-03-15
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (26 parents, 1 offspring)
Officer
2005-01-05 ~ 2013-09-30
IIF 153 - Director → ME
124
PROLOGIS KERESLEY LIMITED
- now 03958987CELLULAR LINES LIMITED - 2000-11-16
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (16 parents)
Officer
2003-03-17 ~ 2013-09-30
IIF 177 - Director → ME
125
PROLOGIS KETTERING (NUMBER 1) LIMITED
05336332 Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (10 parents)
Officer
2005-01-18 ~ 2013-09-30
IIF 127 - Director → ME
126
PROLOGIS LAND (ASHFIELD) LIMITED
- now 05719883PARKRIDGE LAND (ASHFIELD) LIMITED
- 2007-08-08
05719883 Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (14 parents)
Officer
2007-02-10 ~ 2013-09-30
IIF 152 - Director → ME
127
PARKRIDGE LAND LIMITED
- 2007-08-03
05212767PARKRIDGE VENTURES (NO 1) LIMITED - 2004-12-22
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (19 parents, 3 offsprings)
Officer
2007-02-10 ~ 2013-09-30
IIF 74 - Director → ME
128
3rd Floor, Bond Street House, 14 Clifford Street, London
Dissolved Corporate (14 parents)
Officer
2009-10-05 ~ 2013-09-30
IIF 52 - Director → ME
129
PROLOGIS MARSTON GATE PLOT 1 (NO.1) LIMITED
- now 04216655 04216646, 04334575, 04216778Warning 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 MARSTON GATE PLOT 1 LIMITED - 2001-12-06
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (13 parents)
Officer
2003-03-17 ~ 2013-09-30
IIF 145 - Director → ME
130
PROLOGIS MARSTON GATE PLOT 1 (NO.2) LIMITED
04334575 04334595, 04334605, 04216655Warning 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
2003-03-17 ~ 2013-09-30
IIF 92 - Director → ME
131
PROLOGIS MARSTON GATE PLOT 3 (NO.1) LIMITED
- now 04216778 04216646, 04334605, 04216655Warning 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 MARSTON GATE PLOT 3 LIMITED - 2001-12-06
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (12 parents)
Officer
2003-03-17 ~ 2013-09-30
IIF 132 - Director → ME
132
PROLOGIS MARSTON GATE PLOT 3 (NO.2) LIMITED
04334605 04334575, 04334595, 04216778Warning 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
2003-03-17 ~ 2013-09-30
IIF 95 - Director → ME
133
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (7 parents)
Officer
2006-10-13 ~ 2013-09-30
IIF 195 - Director → ME
134
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (13 parents)
Officer
2008-04-29 ~ 2008-05-29
IIF 106 - Director → ME
2008-11-25 ~ 2013-09-30
IIF 189 - Director → ME
135
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (11 parents)
Officer
2009-06-23 ~ 2013-09-30
IIF 135 - Director → ME
136
PROLOGIS PARK DUNSTABLE MANAGEMENT COMPANY LIMITED
- now 05741112DUNSTABLE MANAGEMENT COMPANY LIMITED - 2007-01-12
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (14 parents)
Officer
2008-11-25 ~ 2013-09-30
IIF 87 - Director → ME
137
PROLOGIS PARK HEATHROW MANAGEMENT COMPANY LIMITED
05999703 05333853, 06675779, 06035593Warning 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
2008-11-25 ~ 2013-09-30
IIF 114 - Director → ME
138
PROLOGIS PARK KETTERING MANAGEMENT COMPANY LIMITED
- now 05333853 05999703, 06675779, 06426447Warning 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 KETTERING MANAGEMENT COMPANY LIMITED
- 2006-12-19
05333853 06675779, 05999703, 06035593Warning 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
2008-11-25 ~ 2013-09-30
IIF 137 - Director → ME
2005-01-21 ~ 2005-10-28
IIF 203 - Director → ME
2007-03-03 ~ 2007-03-30
IIF 109 - Director → ME
139
PROLOGIS PARK LITTLEBROOK MANAGEMENT COMPANY LIMITED
- now 06426447 05333853, 05999703, 06675779Warning 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 PARK LITTLEBROOK LIMITED - 2008-11-13
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (12 parents)
Officer
2008-11-25 ~ 2013-09-30
IIF 71 - Director → ME
140
PROLOGIS PARK MIDPOINT 2 MANAGEMENT COMPANY LIMITED
06882407 06035593, 06675779, 05333853Warning 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
2009-04-21 ~ 2013-09-30
IIF 122 - Director → ME
141
PROLOGIS PARK PINEHAM MANAGEMENT COMPANY LIMITED
06035593 05999703, 06675779, 06882407Warning 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 (14 parents)
Officer
2007-01-18 ~ 2013-09-30
IIF 82 - Director → ME
142
PROLOGIS PARK RYTON MANAGEMENT COMPANY LIMITED
06675779 05999703, 06035593, 05333853Warning 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 (15 parents)
Officer
2008-11-25 ~ 2013-09-30
IIF 115 - Director → ME
143
PROLOGIS PARK WELLINGBOROUGH MANAGEMENT COMPANY LIMITED
- now 05887912 10334177, 05999703, 06426447Warning 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 PROPERTY MANAGEMENT COMPANY (WELLINGBOROUGH) LIMITED - 2007-01-30
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (14 parents)
Officer
2008-11-25 ~ 2013-09-30
IIF 158 - Director → ME
144
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (5 parents)
Officer
2012-11-30 ~ 2013-09-30
IIF 9 - Director → ME
145
PROLOGIS PETERBOROUGH (ASSETS) LIMITED
05000274 Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2003-12-19 ~ 2013-09-30
IIF 175 - Director → ME
146
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (11 parents)
Officer
2006-07-14 ~ 2013-09-30
IIF 110 - Director → ME
147
PROLOGIS PRIVATE CAPITAL UK LIMITED
- now 06997755AMB CAPITAL PARTNERS UK LIMITED
- 2011-08-11
06997755 Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (10 parents)
Officer
2011-08-08 ~ 2013-09-30
IIF 47 - Director → ME
148
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (14 parents)
Officer
2005-11-09 ~ 2005-11-11
IIF 204 - Director → ME
2008-11-25 ~ 2013-09-30
IIF 99 - Director → ME
2006-04-19 ~ 2006-10-26
IIF 187 - Director → ME
149
PROLOGIS RAIL MANAGEMENT COMPANY (COVENTRY) LIMITED
03980481 Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (15 parents)
Officer
2003-12-23 ~ 2006-10-26
IIF 79 - Director → ME
2008-11-25 ~ 2013-09-30
IIF 96 - Director → ME
150
PROLOGIS RFI DIRFT MANAGEMENT COMPANY LIMITED
06532015 Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (15 parents)
Officer
2008-11-25 ~ 2013-09-30
IIF 111 - Director → ME
151
PROLOGIS THISTLE AND ROSE GP LIMITED
SC429316 50 Lothian Road, Festival Square, Edinburgh, Scotland
Dissolved Corporate (5 parents)
Officer
2012-07-30 ~ dissolved
IIF 10 - Director → ME
152
PROLOGIS UK ESSENTIALS LIMITED - now
PROLOGIS MARSTON GATE PLOT 7 (NO.1) LIMITED
- 2022-03-28
04216646 04216655, 04334595, 04216778Warning 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 MARSTON GATE PLOT 7 LIMITED - 2001-12-06
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (12 parents)
Officer
2003-03-17 ~ 2013-09-30
IIF 124 - Director → ME
153
PROLOGIS UK FINANCIAL SERVICES LIMITED
05172700 Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (9 parents)
Officer
2004-07-14 ~ 2013-09-30
IIF 75 - Director → ME
154
PROLOGIS UK LIMITED
- now 02872273 14175215, 14175207, 14175131Warning 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 DEVELOPMENTS LIMITED
- 2011-06-06
02872273PROLOGIS KINGSPARK DEVELOPMENTS LIMITED - 1999-12-06
KINGSPARK DEVELOPMENTS LIMITED - 1999-01-04
FORAY 611 LIMITED - 1993-12-14
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Active Corporate (35 parents, 46 offsprings)
Officer
2005-01-05 ~ 2013-09-30
IIF 161 - Director → ME
155
PROLOGIS UK MOBILITY LIMITED - now
PROLOGIS MARSTON GATE PLOT 7 (NO.2) LIMITED
- 2022-12-08
04334595 04216646, 04334605, 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
2003-03-17 ~ 2013-09-30
IIF 101 - Director → ME
156
PROLOGIS UK SOLAR LIMITED - now
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (11 parents)
Officer
2003-03-17 ~ 2013-09-30
IIF 86 - Director → ME
157
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (11 parents)
Officer
2003-03-17 ~ 2013-09-30
IIF 183 - Director → ME
158
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (11 parents)
Officer
2004-06-11 ~ 2013-09-30
IIF 163 - Director → ME
159
PROPERTY MANAGEMENT COMPANY (CROYDON) LIMITED - now
PROLOGIS PROPERTY MANAGEMENT COMPANY (CROYDON) LIMITED
- 2008-08-18
04439735PRECIS (2224) LIMITED - 2002-05-31
1 New Burlington Place, London, England
Active Corporate (26 parents)
Officer
2005-12-20 ~ 2006-01-25
IIF 205 - Director → ME
160
RORTON LIMITED - now
ST FRANCIS GROUP (ECKERSALL ROAD) LIMITED
- 2020-08-20
11799323 4 Birchley Estate, Birchfield Lane, Oldbury, England
Active Corporate (14 parents)
Officer
2019-09-03 ~ 2020-07-31
IIF 14 - Director → ME
161
RUGBY VALLEY PARK MANAGEMENT LIMITED
- now 03339151INTERCEDE 1237 LIMITED - 1997-08-05
Cannon Place, 78 Cannon Street, London, England
Active Corporate (19 parents)
Officer
2008-11-25 ~ 2013-09-30
IIF 136 - Director → ME
162
1st Floor, Cavendish House, 39 Waterloo Street, Birmingham, England
Active Corporate (34 parents)
Officer
2008-11-25 ~ 2011-07-04
IIF 134 - Director → ME
163
Gse House Paper Lane, Willesborough, Ashford, Kent, England
Active Corporate (9 parents)
Officer
2019-11-12 ~ 2020-06-24
IIF 12 - Director → ME
164
Gse House Paper Lane, Willesborough, Ashford, Kent, England
Active Corporate (10 parents, 1 offspring)
Officer
2019-11-12 ~ 2020-06-24
IIF 32 - Director → ME
165
ST FRANCIS GROUP (ALDRIDGE) LIMITED
08421461 The Mill, One, High Street, Henley-in-arden, West Midlands, England
Active Corporate (16 parents)
Officer
2019-09-03 ~ 2025-04-17
IIF 45 - Director → ME
166
ST FRANCIS GROUP (ARDATH ROAD) LTD
10427155 The Mill, One High Street, Henley-in-arden, United Kingdom
Dissolved Corporate (12 parents)
Officer
2019-11-21 ~ dissolved
IIF 17 - Director → ME
167
ST FRANCIS GROUP (B S KIDDERMINSTER) LIMITED
06857023 The Mill, One, High Street, Henley-in-arden, Warwickshire, England
Active Corporate (16 parents)
Officer
2019-09-03 ~ 2025-04-17
IIF 27 - Director → ME
168
The Mill, One, High Street, Henley-in-arden, Warwickshire, England
Active Corporate (16 parents, 2 offsprings)
Officer
2019-09-03 ~ 2025-04-17
IIF 37 - Director → ME
169
ST FRANCIS GROUP (CHIVENOR) LIMITED
07998701 The Mill, One, High Street, Henley-in-arden, Warwickshire, England
Active Corporate (16 parents)
Officer
2019-09-03 ~ 2025-04-17
IIF 23 - Director → ME
170
SG7070 LIMITED - 2015-10-08
The Mill, One, High Street, Henley-in-arden, Warwickshire, England
Active Corporate (17 parents)
Officer
2019-09-03 ~ 2025-04-17
IIF 28 - Director → ME
171
ST FRANCIS GROUP (GOSCOTE) LIMITED
- now 06133155ST. FRANCIS INVESTMENT GROUP LIMITED - 2009-12-21
The Mill, One, High Street, Henley-in-arden, Warwickshire, England
Dissolved Corporate (16 parents)
Officer
2019-09-03 ~ dissolved
IIF 33 - Director → ME
172
ST FRANCIS GROUP (HORIZON 38) LIMITED
- now 06857050ST FRANCIS GROUP (BROADWELL LANE) LIMITED - 2016-09-27
The Mill, One, High Street, Henley-in-arden, Warwickshire, England
Active Corporate (16 parents, 1 offspring)
Officer
2019-09-03 ~ 2025-04-17
IIF 40 - Director → ME
173
ST FRANCIS GROUP (KETTERING) LIMITED
- now 08304510ST FRANCIS GROUP (CRANSLEY) LIMITED - 2013-04-05
The Mill, One High Street, Henley-in-arden, Warwickshire
Active Corporate (16 parents)
Officer
2019-09-03 ~ 2025-04-17
IIF 20 - Director → ME
174
ST FRANCIS GROUP (LEAMORE LANE) LIMITED
06857040 The Mill, One, High Street, Henley-in-arden, Warwickshire, England
Dissolved Corporate (15 parents)
Officer
2019-09-03 ~ dissolved
IIF 22 - Director → ME
175
ST FRANCIS GROUP (REDDITCH) LIMITED
- now 09376357ST FRANCIS GROUP (FEATHERSTONE) LIMITED - 2016-02-25
The Mill, One, High Street, Henley-in-arden, West Midlands
Active Corporate (16 parents)
Officer
2019-09-03 ~ 2025-04-17
IIF 44 - Director → ME
176
ST FRANCIS GROUP (TALBOT MILL) LIMITED
- now 06857012ST FRANCIS GROUP (TALBOTT MILL) LIMITED - 2009-05-11
The Mill, One, High Street, Henley-in-arden, Warwickshire, England
Dissolved Corporate (16 parents)
Officer
2019-09-03 ~ 2025-04-17
IIF 3 - Director → ME
177
ST FRANCIS GROUP (UTILITY SERVICES) LIMITED
10420637 The Mill, One High Street, Henley-in-arden, United Kingdom
Dissolved Corporate (13 parents)
Officer
2019-09-03 ~ dissolved
IIF 16 - Director → ME
178
The Mill, One High Street, Henley-in-arden, Warwickshire, England
Active Corporate (12 parents, 9 offsprings)
Officer
2019-09-03 ~ 2025-04-17
IIF 34 - Director → ME
179
The Mill, One High Street, Henley-in-arden, Warwickshire, England
Active Corporate (12 parents, 16 offsprings)
Officer
2019-09-03 ~ 2025-04-17
IIF 35 - Director → ME
180
ST FRANCIS GROUP DEVELOPMENTS LTD
11511814 The Mill, One High Street, Henley-in-arden, Warwickshire, United Kingdom
Active Corporate (11 parents)
Officer
2019-09-03 ~ 2025-04-17
IIF 43 - Director → ME
181
NOBEL BIDCO 3 COST CENTRE LIMITED - 2017-04-05
The Mill, One High Street, Henley-in-arden, Warwickshire, England
Active Corporate (13 parents)
Officer
2019-09-03 ~ 2025-04-17
IIF 39 - Director → ME
182
NOBEL BIDCO 2 SPV LIMITED - 2017-05-17
The Mill, One High Street, Henley-in-arden, Warwickshire, England
Dissolved Corporate (11 parents)
Officer
2019-09-03 ~ dissolved
IIF 25 - Director → ME
183
STANION PROPERTIES LIMITED
- now 04061882FUTURA HOUSE NO.1 LIMITED - 2001-03-30
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (17 parents, 1 offspring)
Officer
2011-02-22 ~ 2013-09-30
IIF 57 - Director → ME
184
STANION PROPERTIES NO.1 LIMITED
04666128 Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (14 parents)
Officer
2011-02-22 ~ 2013-09-30
IIF 56 - Director → ME
185
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, England
Dissolved Corporate (15 parents)
Officer
2003-04-11 ~ 2013-09-30
IIF 94 - Director → ME
186
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, England
Dissolved Corporate (15 parents)
Officer
2003-04-11 ~ 2013-09-30
IIF 156 - Director → ME
187
TEAL CORBY LIMITED - now
PROLOGIS CORBY LIMITED
- 2012-02-15
04216209 4th Floor 30 Broadwick Street, London, United Kingdom
Active Corporate (23 parents)
Officer
2003-03-17 ~ 2012-02-08
IIF 107 - Director → ME
188
TEAL GLASSHOUGHTON LIMITED - now
PROLOGIS (GLASSHOUGHTON) LIMITED
- 2012-02-15
06759059 4th Floor 30 Broadwick Street, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
2008-11-26 ~ 2012-02-08
IIF 72 - Director → ME
189
TEAL KINGSTON PARK LIMITED - now
TEAL KINGSTON PARK NUMBER 1 LIMITED - 2012-02-16
4th Floor 30 Broadwick Street, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
2005-06-14 ~ 2012-02-08
IIF 142 - Director → ME
190
TEAL WAKEFIELD NO.1 LIMITED - now
PROLOGIS WAKEFIELD (NO 2) LIMITED - 2001-12-06
4th Floor 30 Broadwick Street, London, United Kingdom
Active Corporate (25 parents)
Officer
2003-03-17 ~ 2012-02-08
IIF 105 - Director → ME
191
TEAL WAKEFIELD NO.2 LIMITED - now
4th Floor 30 Broadwick Street, London, United Kingdom
Active Corporate (25 parents)
Officer
2003-03-17 ~ 2012-02-08
IIF 167 - Director → ME
192
THE BRIDGE ESTATE MANAGEMENT COMPANY LIMITED
05631774 Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (9 parents)
Officer
2010-09-27 ~ 2013-09-30
IIF 54 - Director → ME
2005-12-08 ~ 2013-09-30
IIF 216 - Secretary → ME
193
THE COMPENDIUM GROUP LIMITED
- now 05208836BRABCO 420 LIMITED - 2005-01-11
Kent House, 14 - 17 Market Place, London
Active Corporate (25 parents, 3 offsprings)
Officer
2013-10-07 ~ 2018-02-28
IIF 65 - Director → ME
194
THE WAY BESWICK (ZONES 9 & 10) MANAGEMENT LIMITED
- now 06505745 05577119, 05527006, 06505632Warning 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)THE WAY BESWICK (ZONES 9 & 10) LIMITED - 2008-02-28
One Eleven, Edmund Street, Birmingham, West Midlands
Dissolved Corporate (5 parents)
Officer
2013-11-28 ~ dissolved
IIF 58 - Director → ME
195
TRITAX STOKE MANAGEMENT LIMITED - now
PROLOGIS PARK STOKE ON TRENT MANAGEMENT COMPANY LIMITED
- 2017-11-02
05599969 05333853, 06675779, 06882407Warning 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)STOKE-ON-TRENT MANAGEMENT COMPANY LIMITED - 2007-01-30
72 Broadwick Street, London, United Kingdom
Active Corporate (18 parents)
Officer
2008-11-25 ~ 2013-09-30
IIF 182 - Director → ME
196
2 Highlands Court Cranmore Avenue, Shirley, Solihull, England
Active Corporate (21 parents, 1 offspring)
Officer
2005-04-08 ~ now
IIF 4 - Director → ME
197
2 Highlands Court, Cranmore Avenue, Solihull, West Midlands, United Kingdom
Active Corporate (6 parents)
Officer
2014-09-04 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-01
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
198
WEST DARLINGTON DEVELOPMENT CO. LIMITED
- now 02783368THE EAST LEEDS DEVELOPMENT COMPANY (FAVERDALE) LIMITED - 1993-05-14
CUTECOST LIMITED - 1993-02-25
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Dissolved Corporate (17 parents)
Officer
2007-01-02 ~ 2013-09-30
IIF 126 - Director → ME
199
WICHFORD (COVENTRY ROAD) LIMITED - now
Baker Tilly, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (8 parents)
Officer
2006-10-13 ~ 2007-04-04
IIF 157 - Director → ME