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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Andrew Donald Griffiths

child relation
Offspring entities and appointments
Active 8
  • 1
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-05-30 ~ dissolved
    IIF 8 - Director → ME
  • 2
    METEOR WALTHAM CROSS (NO. 1) LIMITED - 2004-05-14
    DREWINGTON LIMITED - 2003-10-29
    icon of address One Coleman Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-05-30 ~ dissolved
    IIF 11 - Director → ME
  • 3
    METEOR WALTHAM CROSS (NO. 2) LIMITED - 2004-05-14
    TIDLINGTON LIMITED - 2003-10-29
    icon of address One Coleman Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-05-30 ~ dissolved
    IIF 9 - Director → ME
  • 4
    icon of address Ogier Solicitors, Ogier House, The Esplanade, St Helier, Jersey
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2009-04-07 ~ now
    IIF 24 - Director → ME
  • 5
    icon of address Ogier Solicitors, Ogier House The Esplanade, St Helier, Jersey
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2008-03-07 ~ now
    IIF 25 - Director → ME
  • 6
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-11-30 ~ dissolved
    IIF 163 - Director → ME
  • 7
    icon of address 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-07-30 ~ dissolved
    IIF 164 - Director → ME
  • 8
    icon of address The Round House Deans Lane, Woodhouse Eaves, Loughborough, Leicestershire
    Active Corporate (3 parents)
    Equity (Company account)
    370,377 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-11-24 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 155
  • 1
    DWSCO 2230 LIMITED - 2001-12-13
    icon of address Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    icon of calendar 2009-06-25 ~ 2019-04-10
    IIF 158 - Director → ME
  • 2
    DWSCO 2203 LIMITED - 2001-11-19
    icon of address Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2009-06-25 ~ 2019-04-10
    IIF 120 - Director → ME
  • 3
    SHELFCO (NO. 3115) LIMITED - 2005-09-30
    icon of address Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2013-09-30 ~ 2019-04-10
    IIF 130 - Director → ME
  • 4
    SHELFCO (NO. 3119) LIMITED - 2005-09-30
    icon of address Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    10 GBP2020-12-31
    Officer
    icon of calendar 2013-09-30 ~ 2019-04-10
    IIF 118 - Director → ME
  • 5
    RAPID 7029 LIMITED - 1989-01-11
    icon of address Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,010,000 GBP2024-12-31
    Officer
    icon of calendar 2007-02-09 ~ 2019-04-10
    IIF 87 - Director → ME
  • 6
    FORAY 850 LIMITED - 1995-12-18
    icon of address Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    icon of calendar 2007-02-09 ~ 2019-04-10
    IIF 100 - Director → ME
  • 7
    icon of address Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    icon of calendar 2006-11-03 ~ 2019-04-10
    IIF 29 - Director → ME
  • 8
    icon of address Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,000 GBP2020-12-31
    Officer
    icon of calendar 2006-11-03 ~ 2019-04-10
    IIF 46 - Director → ME
  • 9
    ASTRAL LAND LIMITED - 2002-10-28
    MEAUJO (498) LIMITED - 2000-07-18
    icon of address Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2007-02-10 ~ 2019-04-10
    IIF 28 - Director → ME
  • 10
    VIVIEN LOVELL.MODUS OPERANDI LIMITED - 2000-01-27
    MEAD COMMERCIAL LIMITED - 2000-02-08
    MEAUJO (415) LIMITED - 1999-06-16
    icon of address Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    999 GBP2024-12-31
    Officer
    icon of calendar 2007-02-10 ~ 2019-04-10
    IIF 52 - Director → ME
  • 11
    MEAUJO (497) LIMITED - 2000-07-17
    icon of address Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    649,446 GBP2024-12-31
    Officer
    icon of calendar 2007-02-10 ~ 2019-04-10
    IIF 42 - Director → ME
  • 12
    BOXBLUE LIMITED - 2003-06-19
    icon of address Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2007-02-10 ~ 2019-04-10
    IIF 85 - Director → ME
  • 13
    icon of address Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-02-10 ~ 2019-04-10
    IIF 36 - Director → ME
  • 14
    INGLEBY (1229) LIMITED - 1999-11-17
    icon of address Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2008-08-26 ~ 2020-07-27
    IIF 27 - Director → ME
  • 15
    DALEBAY LIMITED - 1991-06-04
    icon of address 1st Floor, Cavendish House, 39 Waterloo Street, Birmingham, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-05-31
    Officer
    icon of calendar 2008-11-25 ~ 2011-07-04
    IIF 60 - Director → ME
  • 16
    MARRCO 13 LIMITED - 2004-07-14
    icon of address Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2022-12-31
    Officer
    icon of calendar 2008-05-28 ~ 2019-04-10
    IIF 96 - Director → ME
  • 17
    ABBCOTT ESTATES LIMITED - 1996-09-06
    SHP LIMITED - 1990-10-23
    icon of address Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2007-02-09 ~ 2019-04-10
    IIF 101 - Director → ME
  • 18
    FORAY 733 LIMITED - 1995-01-03
    icon of address Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-02-09 ~ 2019-04-10
    IIF 111 - Director → ME
  • 19
    icon of address Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents)
    Current Assets (Company account)
    48,645 GBP2024-12-31
    Officer
    icon of calendar 2007-11-01 ~ 2019-04-10
    IIF 105 - Director → ME
  • 20
    icon of address Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (2 parents)
    Equity (Company account)
    137 GBP2024-12-31
    Officer
    icon of calendar 2007-11-01 ~ 2019-04-10
    IIF 102 - Director → ME
  • 21
    AGHOCO 1310 LIMITED - 2015-05-20
    icon of address Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2015-05-20 ~ 2019-04-10
    IIF 157 - Director → ME
  • 22
    icon of address Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    68 GBP2024-12-31
    Officer
    icon of calendar 2007-11-01 ~ 2019-04-10
    IIF 106 - Director → ME
  • 23
    icon of address Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0.01 GBP2022-12-31
    Officer
    icon of calendar 2007-11-01 ~ 2019-04-10
    IIF 92 - Director → ME
  • 24
    INHOCO 2707 LIMITED - 2003-04-30
    icon of address Middleton House, Westland Road, Leeds
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-02-09 ~ 2007-12-21
    IIF 69 - Director → ME
  • 25
    INHOCO 2706 LIMITED - 2003-04-16
    icon of address Middleton House, Westland Road, Leeds
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-02-09 ~ 2007-12-21
    IIF 68 - Director → ME
  • 26
    DEWHAVEN LIMITED - 1995-04-28
    icon of address Cavendish House 1st Floor, 39 Waterloo Street, Birmingham, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    277 GBP2024-12-31
    Officer
    icon of calendar 2008-11-25 ~ 2018-04-03
    IIF 71 - Director → ME
  • 27
    icon of address Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (5 parents)
    Current Assets (Company account)
    437,834 GBP2024-11-30
    Officer
    icon of calendar 2016-11-25 ~ 2019-04-10
    IIF 3 - Director → ME
  • 28
    GAZELEY (HEMEL HEMPSTEAD) LIMITED - 2011-05-25
    STYLECLICK LIMITED - 2003-11-21
    icon of address 50 New Bond Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-11-19 ~ 2005-08-09
    IIF 7 - Director → ME
  • 29
    BELLCORP LIMITED - 1992-11-13
    icon of address 50 New Bond Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-05-30 ~ 2005-08-09
    IIF 5 - Director → ME
  • 30
    GAZELEY HOLDINGS LIMITED - 2005-03-01
    icon of address 50 New Bond Street, London
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2005-02-14 ~ 2005-08-09
    IIF 21 - Director → ME
  • 31
    GAZELEY PROPERTIES LIMITED - 2005-03-01
    EVENGLEN LIMITED - 1987-07-09
    icon of address 50 New Bond Street, London
    Active Corporate (2 parents, 24 offsprings)
    Officer
    icon of calendar 1997-12-01 ~ 2005-08-09
    IIF 12 - Director → ME
  • 32
    G.M.I. ROVINIAN LIMITED - 2006-01-06
    icon of address 12th Floor Basilica, 2 King Charles Street, Leeds, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-02-09 ~ 2007-12-21
    IIF 65 - Director → ME
  • 33
    icon of address Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2005-11-01 ~ 2019-04-10
    IIF 20 - Director → ME
  • 34
    GRANGE PARK MANAGEMENT COMPANY ZONE ONE LIMITED - 2000-02-17
    icon of address Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    18 GBP2024-12-31
    Officer
    icon of calendar 2008-11-25 ~ 2019-04-10
    IIF 74 - Director → ME
  • 35
    GRANGE PARK MANAGEMENT ZONE C LIMITED - 2001-06-29
    icon of address Foundry X+why Room 303, 6 Brindley Place, Birmingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    8 GBP2024-03-31
    Officer
    icon of calendar 2008-11-25 ~ 2009-10-20
    IIF 61 - Director → ME
  • 36
    STOCKLEY PARK WEST LIMITED - 2014-10-02
    icon of address Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-09-25 ~ 2019-04-10
    IIF 131 - Director → ME
  • 37
    STOCKLEY PARK PHASE 3 LIMITED - 2014-10-02
    PRECIS (1772) LIMITED - 1999-10-01
    icon of address Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2014-09-25 ~ 2019-04-10
    IIF 149 - Director → ME
  • 38
    SOUTH MARSTON LIMITED - 2007-07-04
    icon of address I.m. Properties (swindon 2) Limited, I. M. House South Drive, Coleshill, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2007-05-08 ~ 2007-06-22
    IIF 67 - Director → ME
  • 39
    icon of address Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2007-11-21 ~ 2019-04-10
    IIF 84 - Director → ME
  • 40
    icon of address 16 Palace Street, Cardinal Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-07-07 ~ 2005-08-09
    IIF 4 - Director → ME
  • 41
    icon of address 50 New Bond Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-07-19 ~ 2005-08-09
    IIF 6 - Director → ME
  • 42
    icon of address 16 Palace Street, Cardinal Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-07-16 ~ 2005-08-09
    IIF 10 - Director → ME
  • 43
    icon of address 16 Palace Street, Cardinal Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-07-16 ~ 2005-08-09
    IIF 14 - Director → ME
  • 44
    icon of address 16 Palace Street, Cardinal Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-07-16 ~ 2005-08-09
    IIF 13 - Director → ME
  • 45
    PAYART LIMITED - 1988-05-09
    MAGNA PARK DISTRIBUTIONS LIMITED - 1989-08-17
    icon of address 50 New Bond Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 1997-05-21 ~ 2005-08-09
    IIF 19 - Director → ME
  • 46
    icon of address Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1,366 GBP2025-01-31
    Officer
    icon of calendar 2008-11-25 ~ 2019-04-10
    IIF 98 - Director → ME
  • 47
    TOURNAMENT FIELDS MANAGEMENT COMPANY LIMITED - 2006-04-29
    HINCKLEY PARK MANAGEMENT COMPANY LIMITED - 2004-05-27
    PINCO 1210 LIMITED - 1999-04-28
    icon of address Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    icon of calendar 2007-11-01 ~ 2019-04-10
    IIF 75 - Director → ME
  • 48
    icon of address Cavendish House 1st Floor, 39 Waterloo House, Birmingham, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    719 GBP2024-12-31
    Officer
    icon of calendar 2007-11-01 ~ 2017-12-01
    IIF 112 - Director → ME
  • 49
    icon of address Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2008-05-30 ~ 2019-04-10
    IIF 94 - Director → ME
  • 50
    icon of address Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10,100 GBP2018-12-31
    Officer
    icon of calendar 2006-10-13 ~ 2019-04-10
    IIF 40 - Director → ME
  • 51
    SHELFSTAT (2) LIMITED - 2002-09-20
    icon of address Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2013-09-30 ~ 2019-04-10
    IIF 153 - Director → ME
  • 52
    SHELFSTAT (3) LIMITED - 2002-09-20
    icon of address Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2013-09-30 ~ 2019-04-10
    IIF 123 - Director → ME
  • 53
    icon of address Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    icon of calendar 2013-09-30 ~ 2019-04-10
    IIF 124 - Director → ME
  • 54
    PARKRIDGE (BILSTON) LIMITED - 2007-08-08
    ASTRAL DEVELOPMENTS (BILSTON) LIMITED - 2004-10-22
    INGLEBY (1622) LIMITED - 2004-10-07
    icon of address Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2007-02-10 ~ 2019-04-10
    IIF 54 - Director → ME
  • 55
    PROLOGIS (LITTLEBROOK C) LIMITED - 2007-12-06
    icon of address Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    icon of calendar 2007-05-02 ~ 2019-04-10
    IIF 76 - Director → ME
  • 56
    PROLOGIS (LITTLEBROOK B) LIMITED - 2007-12-06
    icon of address Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2007-05-02 ~ 2019-04-10
    IIF 53 - Director → ME
  • 57
    PROLOGIS (DORMANT COMPANY NO.4) LIMITED - 2003-12-04
    HAMSARD 2622 LIMITED - 2003-04-09
    PROLOGIS (UNIT 2, PLOT 1200 CENTRAL PARK, RUGBY NO.2) LIMITED - 2003-09-15
    icon of address Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2013-09-30 ~ 2019-04-10
    IIF 134 - Director → ME
  • 58
    PROLOGIS (LITTLEBROOK A2) LIMITED - 2007-11-09
    icon of address Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2007-05-02 ~ 2019-04-10
    IIF 47 - Director → ME
  • 59
    MORSTON COVENTRY LIMITED - 1997-08-08
    MORSTON KINGSPARK LIMITED - 1999-11-17
    PRIMEMILD LIMITED - 1997-06-05
    icon of address Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-11-01 ~ 2019-04-10
    IIF 49 - Director → ME
  • 60
    PROLOGIS (GREENHAM PARK) LIMITED - 2015-12-01
    HAMSARD 2823 LIMITED - 2005-06-23
    icon of address Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-05-30 ~ 2019-04-10
    IIF 86 - Director → ME
  • 61
    PROLOGIS (DAVENTRY) LIMITED - 2019-06-11
    icon of address Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2018-10-31
    Officer
    icon of calendar 2016-10-25 ~ 2019-04-10
    IIF 16 - Director → ME
  • 62
    icon of address Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-11-16 ~ 2019-04-10
    IIF 95 - Director → ME
  • 63
    icon of address Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2007-01-22 ~ 2019-04-10
    IIF 108 - Director → ME
  • 64
    icon of address Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2007-01-17 ~ 2019-04-10
    IIF 109 - Director → ME
  • 65
    icon of address Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2005-11-01 ~ 2019-04-10
    IIF 45 - Director → ME
  • 66
    icon of address Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2007-02-06 ~ 2019-04-10
    IIF 73 - Director → ME
  • 67
    PROLOGIS (HOUGHTON MAIN) LIMITED - 2006-07-25
    icon of address Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-09-30 ~ 2019-04-10
    IIF 143 - Director → ME
  • 68
    icon of address Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-02-06 ~ 2019-04-10
    IIF 110 - Director → ME
  • 69
    PROLOGIS GRANGE PARK PLOT 6 ZONE A (NO.2) LIMITED - 2003-07-04
    PROLOGIS (DORMANT COMPANY NO.2) LIMITED - 2003-12-04
    icon of address Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,027,300 GBP2024-12-31
    Officer
    icon of calendar 2006-03-10 ~ 2019-04-10
    IIF 38 - Director → ME
  • 70
    PROLOGIS (DORMANT COMPANY NO.3) LIMITED - 2003-12-04
    PROLOGIS (UNIT 2, PLOT 1200 CENTRAL PARK, RUGBY NO.1) LIMITED - 2003-09-11
    HAMSARD 2621 LIMITED - 2003-04-09
    icon of address Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    75,000 GBP2018-12-31
    Officer
    icon of calendar 2013-09-30 ~ 2019-04-10
    IIF 122 - Director → ME
  • 71
    SHELFSTAT (9) LIMITED - 2002-10-11
    icon of address Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    icon of calendar 2006-10-13 ~ 2019-04-10
    IIF 99 - Director → ME
  • 72
    icon of address Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2013-09-30 ~ 2019-04-10
    IIF 138 - Director → ME
  • 73
    PINCO 1060 LIMITED - 1998-08-25
    PHL (NO.3) LIMITED - 2007-08-03
    PARKRIDGE HOLDINGS LIMITED - 2007-02-06
    icon of address Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2007-02-10 ~ 2019-04-10
    IIF 35 - Director → ME
  • 74
    SHELFSTAT (10) LIMITED - 2002-10-11
    PROLOGIS (OCKER HILL) NUMBER 2 LIMITED - 2006-10-26
    icon of address Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2006-11-01 ~ 2006-12-27
    IIF 64 - Director → ME
    icon of calendar 2007-08-15 ~ 2019-04-10
    IIF 50 - Director → ME
  • 75
    icon of address Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2009-03-09 ~ 2019-04-10
    IIF 133 - Director → ME
  • 76
    icon of address Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2009-03-09 ~ 2019-04-10
    IIF 140 - Director → ME
  • 77
    icon of address Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    icon of calendar 2010-04-08 ~ 2019-04-10
    IIF 160 - Director → ME
  • 78
    INGLEBY (1519) LIMITED - 2002-07-25
    icon of address Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    icon of calendar 2010-04-08 ~ 2019-04-10
    IIF 148 - Director → ME
  • 79
    INGLEBY (1459) LIMITED - 2001-11-05
    icon of address Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    icon of calendar 2013-09-30 ~ 2019-04-10
    IIF 137 - Director → ME
  • 80
    PROLOGIS (SANDPIT ROAD DARTFORD) LIMITED - 2001-10-11
    INGLEBY (1450) LIMITED - 2001-09-12
    icon of address Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    icon of calendar 2013-09-30 ~ 2019-04-10
    IIF 117 - Director → ME
  • 81
    INGLEBY (1526) LIMITED - 2002-08-23
    icon of address Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    icon of calendar 2013-09-30 ~ 2019-04-10
    IIF 132 - Director → ME
  • 82
    SOUTH MARSTON PROPERTY DEVELOPMENTS (NO.2) LIMITED - 2007-03-30
    icon of address Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2007-02-05 ~ 2019-04-10
    IIF 83 - Director → ME
  • 83
    NELLET LIMITED - 1989-09-20
    SEVERN TRENT PROPERTY LIMITED - 2006-11-13
    icon of address Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2006-11-03 ~ 2019-04-10
    IIF 43 - Director → ME
  • 84
    PARKRIDGE (WESTERN EUROPE) LIMITED - 2007-08-03
    icon of address Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    icon of calendar 2007-02-10 ~ 2019-04-10
    IIF 33 - Director → ME
  • 85
    PROLOGIS APEX PARK DC 1 (NO.1) LIMITED - 2002-12-23
    icon of address Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2013-07-15 ~ 2019-04-10
    IIF 145 - Director → ME
  • 86
    PROLOGIS APEX PARK DC 1 (NO.2) LIMITED - 2002-12-11
    icon of address Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2013-07-15 ~ 2019-04-10
    IIF 152 - Director → ME
  • 87
    PARKRIDGE ASTRAL (WARRINGTON) LIMITED - 2007-08-03
    HAMSARD 2776 LIMITED - 2005-09-30
    icon of address Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2007-02-10 ~ 2019-04-10
    IIF 31 - Director → ME
  • 88
    PROLOGIS (CAMPBELL ROAD) NUMBER 2 LIMITED - 2022-03-07
    icon of address Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    icon of calendar 2013-09-30 ~ 2019-04-10
    IIF 150 - Director → ME
  • 89
    PARKRIDGE CED II (GP) LIMITED - 2007-08-09
    icon of address Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    200 GBP2024-12-31
    Officer
    icon of calendar 2007-02-10 ~ 2019-04-10
    IIF 55 - Director → ME
  • 90
    PARKRIDGE CED II (NOMINEE) LIMITED - 2007-08-03
    icon of address Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2007-02-10 ~ 2019-04-10
    IIF 39 - Director → ME
  • 91
    PARKRIDGE E.D. (NOMINEE) LIMITED - 2007-08-03
    icon of address Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2007-02-10 ~ 2019-04-10
    IIF 41 - Director → ME
  • 92
    PARKRIDGE E.D. FUND LIMITED - 2007-08-09
    icon of address Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    10 GBP2024-12-31
    Officer
    icon of calendar 2007-02-10 ~ 2019-04-10
    IIF 57 - Director → ME
  • 93
    SEARANCKE COMMERCIAL LIMITED - 2010-01-05
    icon of address Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-12-31
    Officer
    icon of calendar 2013-09-30 ~ 2019-04-10
    IIF 156 - Director → ME
  • 94
    INGLEBY (1465) LIMITED - 2001-12-04
    icon of address Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar 2013-09-30 ~ 2019-04-10
    IIF 135 - Director → ME
  • 95
    PARKRIDGE GERMANY LIMITED - 2007-08-03
    INGLEBY (1711) LIMITED - 2006-10-12
    icon of address Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar 2007-02-10 ~ 2019-04-10
    IIF 56 - Director → ME
  • 96
    icon of address Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2009-06-25 ~ 2019-04-10
    IIF 2 - Director → ME
  • 97
    icon of address Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2009-06-25 ~ 2019-04-10
    IIF 121 - Director → ME
  • 98
    icon of address Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2013-09-30 ~ 2019-04-10
    IIF 141 - Director → ME
  • 99
    icon of address Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2013-09-30 ~ 2019-04-10
    IIF 142 - Director → ME
  • 100
    icon of address Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2013-09-30 ~ 2019-04-10
    IIF 144 - Director → ME
  • 101
    KINGSPARK GROUP HOLDINGS LIMITED - 1999-01-04
    PINCO 926 LIMITED - 1997-06-10
    PROLOGIS KINGSPARK GROUP HOLDINGS LIMITED - 1999-12-09
    icon of address Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-11-01 ~ 2019-04-10
    IIF 51 - Director → ME
  • 102
    PARKRIDGE HOLDINGS (CED II) LIMITED - 2007-08-03
    icon of address Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    20,000 GBP2024-12-31
    Officer
    icon of calendar 2007-02-10 ~ 2019-04-10
    IIF 30 - Director → ME
  • 103
    INGLEBY (1611) LIMITED - 2004-08-04
    PARKRIDGE HOLDINGS (PED) LIMITED - 2007-08-03
    icon of address Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-02-10 ~ 2019-04-10
    IIF 44 - Director → ME
  • 104
    KINGSPARK HOLDINGS LIMITED - 1999-01-04
    PROLOGIS KINGSPARK HOLDINGS LIMITED - 1999-12-06
    UNITED WORTH LIMITED - 1995-07-03
    icon of address Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2005-11-01 ~ 2019-04-10
    IIF 115 - Director → ME
  • 105
    PARKRIDGE INDUSTRIAL HOLDINGS LIMITED - 2007-08-03
    icon of address Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2007-02-10 ~ 2019-04-10
    IIF 48 - Director → ME
  • 106
    PHASEMERIT LIMITED - 1991-03-15
    PROLOGIS KINGSPARK INVESTMENTS LIMITED - 1999-12-06
    KINGSPARK INVESTMENTS LIMITED - 1999-01-04
    icon of address Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2005-11-01 ~ 2019-04-10
    IIF 32 - Director → ME
  • 107
    CELLULAR LINES LIMITED - 2000-11-16
    icon of address Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    250,000 GBP2024-12-31
    Officer
    icon of calendar 2013-09-30 ~ 2019-04-10
    IIF 129 - Director → ME
  • 108
    icon of address Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2009-06-08 ~ 2019-04-10
    IIF 139 - Director → ME
  • 109
    PARKRIDGE LAND (ASHFIELD) LIMITED - 2007-08-08
    icon of address Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-02-10 ~ 2019-04-10
    IIF 37 - Director → ME
  • 110
    PARKRIDGE VENTURES (NO 1) LIMITED - 2004-12-22
    PARKRIDGE LAND LIMITED - 2007-08-03
    icon of address Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2007-02-10 ~ 2019-04-10
    IIF 34 - Director → ME
  • 111
    icon of address 3rd Floor, Bond Street House, 14 Clifford Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    500 GBP2018-12-31
    Officer
    icon of calendar 2013-09-30 ~ 2019-04-10
    IIF 114 - Director → ME
  • 112
    PROLOGIS MARSTON GATE PLOT 1 LIMITED - 2001-12-06
    icon of address Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2013-09-30 ~ 2019-04-10
    IIF 161 - Director → ME
  • 113
    icon of address Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2013-09-30 ~ 2019-04-10
    IIF 154 - Director → ME
  • 114
    PROLOGIS MARSTON GATE PLOT 3 LIMITED - 2001-12-06
    icon of address Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2010-12-20 ~ 2019-04-10
    IIF 128 - Director → ME
  • 115
    icon of address Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2010-12-20 ~ 2019-04-10
    IIF 151 - Director → ME
  • 116
    icon of address Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    600 GBP2020-12-31
    Officer
    icon of calendar 2006-10-13 ~ 2019-04-10
    IIF 97 - Director → ME
  • 117
    icon of address Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (4 parents)
    Equity (Company account)
    293 GBP2024-12-31
    Officer
    icon of calendar 2008-11-25 ~ 2019-04-10
    IIF 107 - Director → ME
  • 118
    icon of address Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (4 parents)
    Equity (Company account)
    26 GBP2024-12-31
    Officer
    icon of calendar 2009-06-23 ~ 2019-04-10
    IIF 79 - Director → ME
  • 119
    DUNSTABLE MANAGEMENT COMPANY LIMITED - 2007-01-12
    icon of address Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    icon of calendar 2008-11-25 ~ 2019-04-10
    IIF 103 - Director → ME
  • 120
    icon of address Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (4 parents)
    Equity (Company account)
    889 GBP2024-12-31
    Officer
    icon of calendar 2008-11-25 ~ 2019-04-10
    IIF 81 - Director → ME
  • 121
    PROLOGIS KETTERING MANAGEMENT COMPANY LIMITED - 2006-12-19
    icon of address Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (4 parents)
    Equity (Company account)
    10 GBP2024-12-31
    Officer
    icon of calendar 2008-11-25 ~ 2019-04-10
    IIF 90 - Director → ME
  • 122
    PROLOGIS PARK LITTLEBROOK LIMITED - 2008-11-13
    icon of address Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (4 parents)
    Equity (Company account)
    3 GBP2024-10-31
    Officer
    icon of calendar 2008-11-25 ~ 2019-04-10
    IIF 104 - Director → ME
  • 123
    icon of address Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (5 parents)
    Equity (Company account)
    254 GBP2024-04-30
    Officer
    icon of calendar 2009-04-21 ~ 2019-04-10
    IIF 72 - Director → ME
  • 124
    icon of address Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (5 parents)
    Equity (Company account)
    49 GBP2024-10-31
    Officer
    icon of calendar 2008-11-25 ~ 2019-04-10
    IIF 89 - Director → ME
  • 125
    icon of address Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (5 parents)
    Equity (Company account)
    247 GBP2024-05-31
    Officer
    icon of calendar 2008-11-25 ~ 2019-04-10
    IIF 88 - Director → ME
  • 126
    icon of address Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (6 parents)
    Equity (Company account)
    50 GBP2024-08-31
    Officer
    icon of calendar 2016-08-17 ~ 2019-04-10
    IIF 15 - Director → ME
  • 127
    PROLOGIS PROPERTY MANAGEMENT COMPANY (WELLINGBOROUGH) LIMITED - 2007-01-30
    icon of address Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (5 parents)
    Equity (Company account)
    6 GBP2024-12-31
    Officer
    icon of calendar 2008-11-25 ~ 2019-04-10
    IIF 82 - Director → ME
  • 128
    icon of address Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2013-09-30 ~ 2019-04-10
    IIF 159 - Director → ME
  • 129
    icon of address Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    11,100 GBP2020-12-30
    Officer
    icon of calendar 2006-07-14 ~ 2019-04-10
    IIF 147 - Director → ME
  • 130
    AMB CAPITAL PARTNERS UK LIMITED - 2011-08-11
    icon of address Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-08-08 ~ 2019-06-26
    IIF 116 - Director → ME
  • 131
    icon of address Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,748 GBP2024-09-30
    Officer
    icon of calendar 2008-11-25 ~ 2019-04-10
    IIF 91 - Director → ME
  • 132
    icon of address Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    icon of calendar 2008-11-25 ~ 2019-04-10
    IIF 93 - Director → ME
  • 133
    icon of address Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (5 parents)
    Equity (Company account)
    47 GBP2024-12-31
    Officer
    icon of calendar 2008-11-25 ~ 2019-04-10
    IIF 78 - Director → ME
  • 134
    PROLOGIS MARSTON GATE PLOT 7 (NO.1) LIMITED - 2022-03-28
    PROLOGIS MARSTON GATE PLOT 7 LIMITED - 2001-12-06
    icon of address Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2013-09-30 ~ 2019-04-10
    IIF 127 - Director → ME
  • 135
    icon of address Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-09-30 ~ 2019-04-10
    IIF 146 - Director → ME
  • 136
    FORAY 611 LIMITED - 1993-12-14
    PROLOGIS DEVELOPMENTS LIMITED - 2011-06-06
    KINGSPARK DEVELOPMENTS LIMITED - 1999-01-04
    PROLOGIS KINGSPARK DEVELOPMENTS LIMITED - 1999-12-06
    icon of address Prologis House, Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (5 parents, 39 offsprings)
    Officer
    icon of calendar 2005-11-01 ~ 2019-04-10
    IIF 59 - Director → ME
  • 137
    PROLOGIS MARSTON GATE PLOT 7 (NO.2) LIMITED - 2022-12-08
    icon of address Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2013-09-30 ~ 2019-04-10
    IIF 119 - Director → ME
  • 138
    PROLOGIS (CAMPBELL ROAD) NUMBER 1 LIMITED - 2022-02-14
    icon of address Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    icon of calendar 2013-09-30 ~ 2019-04-10
    IIF 126 - Director → ME
  • 139
    icon of address Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    250,000 GBP2020-12-31
    Officer
    icon of calendar 2013-09-30 ~ 2019-04-10
    IIF 136 - Director → ME
  • 140
    icon of address Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    icon of calendar 2013-09-30 ~ 2019-04-10
    IIF 125 - Director → ME
  • 141
    icon of address The Round House Deans Lane, Woodhouse Eaves, Loughborough, Leicestershire
    Active Corporate (3 parents)
    Equity (Company account)
    370,377 GBP2024-08-31
    Officer
    icon of calendar 2015-08-28 ~ 2025-10-07
    IIF 162 - Director → ME
  • 142
    INTERCEDE 1237 LIMITED - 1997-08-05
    icon of address Cannon Place, 78 Cannon Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    255 GBP2024-12-31
    Officer
    icon of calendar 2008-11-25 ~ 2018-08-06
    IIF 113 - Director → ME
  • 143
    SOVCO 539 LIMITED - 1994-10-14
    icon of address 12th Floor Basilica, 2 King Charles Street, Leeds, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2007-02-09 ~ 2008-06-23
    IIF 26 - Director → ME
  • 144
    icon of address 1st Floor, Cavendish House, 39 Waterloo Street, Birmingham, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,000 GBP2024-05-31
    Officer
    icon of calendar 2008-11-25 ~ 2011-07-04
    IIF 63 - Director → ME
  • 145
    icon of address 1 Market Place, Brackley, England
    Active Corporate (2 parents)
    Equity (Company account)
    10,016 GBP2024-12-31
    Officer
    icon of calendar 2005-06-08 ~ 2005-08-08
    IIF 18 - Director → ME
  • 146
    icon of address Prologis House, Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Current Assets (Company account)
    93,413 GBP2024-12-31
    Officer
    icon of calendar 2015-03-16 ~ 2019-04-10
    IIF 17 - Director → ME
  • 147
    FUTURA HOUSE NO.1 LIMITED - 2001-03-30
    icon of address Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2008-05-30 ~ 2019-04-10
    IIF 23 - Director → ME
  • 148
    icon of address Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    icon of calendar 2008-05-30 ~ 2019-04-10
    IIF 22 - Director → ME
  • 149
    SWALLOWDALE ROAD (HEMEL HEMPSTEAD) (NO. 1) LIMITED - 2001-10-26
    SHELFCO (NO.2236) LIMITED - 2001-03-05
    icon of address Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    icon of calendar 2007-08-03 ~ 2019-04-10
    IIF 80 - Director → ME
  • 150
    SWALLOWDALE RD (HEMEL HEMPSTEAD)(NO.2) LIMITED - 2001-10-26
    SHELFCO (NO. 2237) LIMITED - 2001-03-26
    icon of address Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    icon of calendar 2007-08-03 ~ 2019-04-10
    IIF 77 - Director → ME
  • 151
    PROLOGIS (GLASSHOUGHTON) LIMITED - 2012-02-15
    icon of address 4th Floor 30 Broadwick Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-11-26 ~ 2012-02-08
    IIF 62 - Director → ME
  • 152
    icon of address Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    8,365 GBP2024-06-30
    Officer
    icon of calendar 2012-07-24 ~ 2019-04-10
    IIF 155 - Director → ME
  • 153
    PROLOGIS PARK STOKE ON TRENT MANAGEMENT COMPANY LIMITED - 2017-11-02
    STOKE-ON-TRENT MANAGEMENT COMPANY LIMITED - 2007-01-30
    icon of address 72 Broadwick Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    10 GBP2016-12-31
    Officer
    icon of calendar 2008-11-25 ~ 2017-11-07
    IIF 70 - Director → ME
  • 154
    THE EAST LEEDS DEVELOPMENT COMPANY (FAVERDALE) LIMITED - 1993-05-14
    CUTECOST LIMITED - 1993-02-25
    icon of address Prologis House, Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    icon of calendar 2007-11-05 ~ 2019-04-10
    IIF 58 - Director → ME
  • 155
    PROLOGIS (COVENTRY ROAD) LIMITED - 2007-05-04
    icon of address Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate
    Officer
    icon of calendar 2006-10-13 ~ 2007-04-04
    IIF 66 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.