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)
Equity (Company account)
1 GBP2018-12-31
Officer
2002-09-17 ~ 2003-03-17
IIF 8 - 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)
Equity (Company account)
1 GBP2019-12-31
Officer
2002-09-17 ~ 2003-03-17
IIF 9 - Director → ME
3
CARDINAL DISTRIBUTION PARK MANAGEMENT LIMITED
- now 02607622DALEBAY LIMITED - 1991-06-04
1st Floor, Cavendish House, 39 Waterloo Street, Birmingham, England
Active Corporate (32 parents)
Net Assets/Liabilities (Company account)
100 GBP2024-05-31
Officer
1999-09-28 ~ 2000-10-19
IIF 44 - Secretary → ME
4
KERNOW PROFESSIONAL SERVICES LIMITED
08624378 Torleaven, West Looe Hill, Looe, Cornwall
Active Corporate (2 parents)
Equity (Company account)
12,074 GBP2025-03-31
Officer
2013-07-25 ~ now
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
5
MP PROPERTY MANAGEMENT DORCHESTER LIMITED - now
PARKRIDGE (DORCHESTER) LIMITED
- 2009-11-05
06448607 10 Gloucester Place, Portman Square, London
Dissolved Corporate (10 parents)
Equity (Company account)
1 GBP2018-03-31
Officer
2007-12-07 ~ 2009-11-04
IIF 34 - Director → ME
6
22-23 Old Burlington Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2007-12-07 ~ 2011-08-26
IIF 36 - Director → ME
7
PARKRIDGE CENTRAL EUROPEAN RETAIL LIMITED
05566375 22-23 Old Burlington Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2007-08-13 ~ 2011-08-26
IIF 29 - Director → ME
8
PARKRIDGE EBC FEEDER (GENERAL PARTNER) LIMITED
SC343981 15 Atholl Crescent, Edinburgh
Dissolved Corporate (3 parents)
Officer
2008-06-24 ~ dissolved
IIF 11 - Director → ME
9
Central Square, 8th Floor, 29 Wellington Street, Leeds
Liquidation Corporate (10 parents, 8 offsprings)
Officer
2007-01-24 ~ 2007-02-10
IIF 35 - Director → ME
10
Price Waterhousecoopers Llp, Benson House 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (6 parents)
Officer
2006-10-18 ~ 2011-08-26
IIF 6 - Director → ME
11
PARKRIDGE UKRAINE LIMITED
- now 06281734INGLEBY (1738) LIMITED - 2007-07-04
22-23 Old Burlington Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2007-10-11 ~ 2011-08-26
IIF 30 - Director → ME
12
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (13 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2004-06-03 ~ 2004-11-30
IIF 21 - Director → ME
13
SHELFSTAT (2) LIMITED
- 2002-09-20
04533377 04533388, 04533371, 04533384Warning 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 (9 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2002-09-20 ~ 2003-03-17
IIF 41 - Director → ME
14
SHELFSTAT (3) LIMITED
- 2002-09-20
04533379 04533377, 04533371, 04533384Warning 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 (9 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2002-09-20 ~ 2003-03-17
IIF 42 - Director → ME
15
PROLOGIS (KINGS LYNN) LIMITED - now
PROLOGIS (DORMANT COMPANY NO.2) LIMITED - 2003-12-04
PROLOGIS GRANGE PARK PLOT 6 ZONE A (NO.2) LIMITED
- 2003-07-04
04459408 04821735, 04821761, 04821711Warning 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)
Equity (Company account)
3,027,300 GBP2024-12-31
Officer
2002-09-17 ~ 2003-03-17
IIF 15 - Director → ME
16
SHELFSTAT (9) LIMITED
- 2002-10-11
04533371 04533377, 04533379, 04533384Warning 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 (9 parents)
Equity (Company account)
2 GBP2019-12-31
Officer
2002-10-11 ~ 2003-03-17
IIF 39 - Director → ME
17
PROLOGIS (PINEHAM PARK) - now
SHELFSTAT (10) LIMITED
- 2002-10-11
04533369 04533388, 04533379, 04533371Warning 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, 1 offspring)
Officer
2002-10-11 ~ 2003-03-17
IIF 38 - Director → ME
18
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (12 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2002-09-17 ~ 2003-03-17
IIF 24 - Director → ME
19
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (13 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2002-09-17 ~ 2003-03-17
IIF 4 - Director → ME
20
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (12 parents)
Equity (Company account)
2 GBP2019-12-31
Officer
2002-09-17 ~ 2003-03-17
IIF 25 - Director → ME
21
INGLEBY (1519) LIMITED - 2002-07-25
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (12 parents)
Equity (Company account)
2 GBP2018-12-31
Officer
2002-09-17 ~ 2003-03-17
IIF 16 - Director → ME
22
PROLOGIS (PURLEY WAY CROYDON NUMBER 2) LIMITED
- now 04286245INGLEBY (1459) LIMITED - 2001-11-05
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (16 parents)
Equity (Company account)
2 GBP2019-12-31
Officer
2002-09-17 ~ 2003-03-17
IIF 18 - Director → ME
23
PROLOGIS (PURLEY WAY CROYDON) LIMITED
- now 04248291PROLOGIS (SANDPIT ROAD DARTFORD) LIMITED - 2001-10-11
INGLEBY (1450) LIMITED - 2001-09-12
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (16 parents)
Equity (Company account)
2 GBP2019-12-31
Officer
2002-09-17 ~ 2003-03-17
IIF 14 - Director → ME
24
PROLOGIS (RIVER ROAD BARKING) NUMBER 2 LIMITED
- now 04509700INGLEBY (1526) LIMITED - 2002-08-23
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (10 parents)
Equity (Company account)
2 GBP2019-12-31
Officer
2002-12-04 ~ 2003-03-17
IIF 40 - Director → ME
25
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (12 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2002-09-17 ~ 2003-03-17
IIF 13 - Director → ME
26
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (12 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2002-09-17 ~ 2003-03-17
IIF 23 - Director → ME
27
PROLOGIS BEDFORD ROAD LIMITED - now
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (11 parents)
Equity (Company account)
2 GBP2021-12-31
Officer
2002-09-17 ~ 2003-03-17
IIF 2 - Director → ME
28
PROLOGIS GASCOIGNE ROAD (NUMBER ONE) LIMITED
- now 04318243INGLEBY (1465) LIMITED - 2001-12-04
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (13 parents, 1 offspring)
Equity (Company account)
2 GBP2020-12-31
Officer
2002-09-17 ~ 2003-03-17
IIF 31 - Director → ME
29
PROLOGIS GRANGE PARK PLOT 4 ZONE A (NO.1) LIMITED
04334637 04334619, 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 (12 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2002-09-17 ~ 2003-03-17
IIF 10 - Director → ME
30
PROLOGIS GRANGE PARK PLOT 4 ZONE A (NO.2) LIMITED
04334619 04334637, 04459408, 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 (12 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2002-09-17 ~ 2003-03-17
IIF 3 - Director → ME
31
PROLOGIS INDUSTRIAL HOLDINGS LIMITED - now
PARKRIDGE INDUSTRIAL HOLDINGS LIMITED
- 2007-08-03
06064492 Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (16 parents, 1 offspring)
Equity (Company account)
2 GBP2024-12-31
Officer
2007-01-24 ~ 2007-02-10
IIF 33 - Director → ME
32
PROLOGIS KERESLEY LIMITED
- now 03958987CELLULAR LINES LIMITED - 2000-11-16
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (16 parents)
Equity (Company account)
250,000 GBP2024-12-31
Officer
2002-09-17 ~ 2003-03-17
IIF 12 - Director → ME
33
PROLOGIS MARSTON GATE PLOT 1 (NO.1) LIMITED
- now 04216655 04216778, 04334575, 04216646Warning 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)
Equity (Company account)
1 GBP2022-12-31
Officer
2002-09-17 ~ 2003-03-17
IIF 22 - Director → ME
34
PROLOGIS MARSTON GATE PLOT 1 (NO.2) LIMITED
04334575 04334595, 04216655, 04334605Warning 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)
Equity (Company account)
1 GBP2022-12-31
Officer
2002-09-17 ~ 2003-03-17
IIF 32 - Director → ME
35
PROLOGIS MARSTON GATE PLOT 3 (NO.1) LIMITED
- now 04216778 04334605, 04216655, 04216646Warning 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)
Equity (Company account)
1 GBP2022-12-31
Officer
2002-09-17 ~ 2003-03-17
IIF 1 - Director → ME
2004-05-14 ~ 2004-05-24
IIF 45 - Secretary → ME
36
PROLOGIS MARSTON GATE PLOT 3 (NO.2) LIMITED
04334605 04334595, 04216778, 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
Dissolved Corporate (12 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2002-09-17 ~ 2003-03-17
IIF 19 - Director → ME
2004-05-14 ~ 2004-05-24
IIF 43 - Secretary → ME
37
PROLOGIS UK ESSENTIALS LIMITED - now
PROLOGIS MARSTON GATE PLOT 7 (NO.1) LIMITED
- 2022-03-28
04216646 04216778, 04334595, 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 7 LIMITED - 2001-12-06
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (12 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2002-09-17 ~ 2003-03-17
IIF 28 - Director → ME
38
PROLOGIS UK MOBILITY LIMITED - now
PROLOGIS MARSTON GATE PLOT 7 (NO.2) LIMITED
- 2022-12-08
04334595 04216646, 04334575, 04334605Warning 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)
Equity (Company account)
1 GBP2023-12-31
Officer
2002-09-17 ~ 2003-03-17
IIF 20 - Director → ME
39
PROLOGIS UK SOLAR LIMITED - now
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (11 parents)
Equity (Company account)
2 GBP2022-12-31
Officer
2002-09-17 ~ 2003-03-17
IIF 26 - Director → ME
40
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (11 parents)
Equity (Company account)
250,000 GBP2020-12-31
Officer
2002-09-17 ~ 2003-03-17
IIF 7 - Director → ME
41
1st Floor, Cavendish House, 39 Waterloo Street, Birmingham, England
Active Corporate (34 parents)
Net Assets/Liabilities (Company account)
1,000 GBP2024-05-31
Officer
1999-09-28 ~ 2000-10-19
IIF 47 - Secretary → ME
42
TEAL CORBY LIMITED - now
PROLOGIS CORBY LIMITED
- 2012-02-15
04216209 4th Floor 30 Broadwick Street, London, United Kingdom
Active Corporate (23 parents)
Officer
2002-09-17 ~ 2003-03-17
IIF 17 - Director → ME
43
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
2002-09-17 ~ 2003-03-17
IIF 5 - Director → ME
44
TEAL WAKEFIELD NO.2 LIMITED - now
4th Floor 30 Broadwick Street, London, United Kingdom
Active Corporate (25 parents)
Officer
2002-09-17 ~ 2003-03-17
IIF 27 - Director → ME