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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

Stephenson, Mark William

child relation
Offspring entities and appointments
Active 1
  • 1
    WRAGGE LAWRENCE GRAHAM & CO LLP - 2016-02-19
    WRAGGE & CO LLP - 2014-05-01
    4 More London Riverside, London
    Active Corporate (153 parents, 12 offsprings)
    Officer
    2017-05-01 ~ now
    IIF 138 - LLP Member → ME
Ceased 141
  • 1
    DWSCO 2230 LIMITED - 2001-12-13
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2002-06-24 ~ 2009-07-10
    IIF 57 - Secretary → ME
  • 2
    DWSCO 2203 LIMITED - 2001-11-19
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2002-06-24 ~ 2009-07-10
    IIF 2 - Secretary → ME
  • 3
    RAPID 7029 LIMITED - 1989-01-11
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,010,000 GBP2024-12-31
    Officer
    2006-11-03 ~ 2009-07-10
    IIF 8 - Secretary → ME
  • 4
    FORAY 850 LIMITED - 1995-12-18
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    2006-11-03 ~ 2009-07-10
    IIF 36 - Secretary → ME
  • 5
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2006-11-03 ~ 2009-07-10
    IIF 24 - Secretary → ME
  • 6
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,000 GBP2020-12-31
    Officer
    2006-11-03 ~ 2009-07-10
    IIF 46 - Secretary → ME
  • 7
    PRIMEABILITY LIMITED - 1996-03-15
    Elder House, Elder Gate, Milton Keynes, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    175 GBP2024-12-31
    Officer
    2003-01-28 ~ 2007-05-16
    IIF 162 - Director → ME
  • 8
    ASTRAL LAND LIMITED - 2002-10-28
    MEAUJO (498) LIMITED - 2000-07-18
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2007-02-10 ~ 2009-07-10
    IIF 71 - Secretary → ME
  • 9
    MEAD 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 (3 parents, 3 offsprings)
    Equity (Company account)
    999 GBP2024-12-31
    Officer
    2007-02-10 ~ 2009-07-10
    IIF 74 - Secretary → ME
  • 10
    MEAUJO (497) LIMITED - 2000-07-17
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    649,446 GBP2024-12-31
    Officer
    2007-02-10 ~ 2009-07-10
    IIF 66 - Secretary → ME
  • 11
    BOXBLUE LIMITED - 2003-06-19
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2007-02-10 ~ 2009-07-10
    IIF 67 - Secretary → ME
  • 12
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents)
    Officer
    2007-02-10 ~ 2009-07-10
    IIF 70 - Secretary → ME
  • 13
    DALEBAY LIMITED - 1991-06-04
    1st Floor, Cavendish House, 39 Waterloo Street, Birmingham, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-05-31
    Officer
    2002-10-01 ~ 2008-12-31
    IIF 167 - Director → ME
    2008-12-31 ~ 2009-07-10
    IIF 27 - Secretary → ME
  • 14
    MARRCO 13 LIMITED - 2004-07-14
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2022-12-31
    Officer
    2004-12-09 ~ 2009-07-10
    IIF 1 - Secretary → ME
  • 15
    ABBCOTT ESTATES LIMITED - 1996-09-06
    SHP LIMITED - 1990-10-23
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2006-11-03 ~ 2009-07-10
    IIF 6 - Secretary → ME
  • 16
    FORAY 733 LIMITED - 1995-01-03
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (4 parents)
    Officer
    2006-11-03 ~ 2009-07-10
    IIF 53 - Secretary → ME
  • 17
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents)
    Current Assets (Company account)
    48,645 GBP2024-12-31
    Officer
    2006-11-03 ~ 2009-07-10
    IIF 110 - Secretary → ME
  • 18
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (2 parents)
    Equity (Company account)
    137 GBP2024-12-31
    Officer
    2006-11-03 ~ 2009-07-10
    IIF 104 - Secretary → ME
  • 19
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    68 GBP2024-12-31
    Officer
    2006-11-03 ~ 2009-07-10
    IIF 95 - Secretary → ME
  • 20
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0.01 GBP2022-12-31
    Officer
    2006-11-03 ~ 2009-07-10
    IIF 80 - Secretary → ME
  • 21
    INHOCO 2707 LIMITED - 2003-04-30
    Middleton House, Westland Road, Leeds
    Dissolved Corporate (3 parents)
    Officer
    2006-11-03 ~ 2007-12-21
    IIF 39 - Secretary → ME
  • 22
    INHOCO 2706 LIMITED - 2003-04-16
    Middleton House, Westland Road, Leeds
    Dissolved Corporate (1 parent)
    Officer
    2006-11-03 ~ 2007-12-21
    IIF 62 - Secretary → ME
  • 23
    DEWHAVEN LIMITED - 1995-04-28
    Cavendish House 1st Floor, 39 Waterloo Street, Birmingham, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    277 GBP2024-12-31
    Officer
    2003-02-25 ~ 2008-12-31
    IIF 148 - Director → ME
    2008-12-31 ~ 2009-07-10
    IIF 88 - Secretary → ME
  • 24
    WEST MIDLANDS FACTORIES LIMITED - 1987-02-12
    Forge House, Dudley Road, Lye Stourbridge, West Midlands
    Active Corporate (8 parents, 1 offspring)
    Officer
    2009-10-13 ~ 2013-12-03
    IIF 160 - Director → ME
  • 25
    G.M.I. ROVINIAN LIMITED - 2006-01-06
    12th Floor Basilica, 2 King Charles Street, Leeds, England
    Dissolved Corporate (3 parents)
    Officer
    2006-11-03 ~ 2007-12-21
    IIF 43 - Secretary → ME
  • 26
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2004-10-26 ~ 2004-11-18
    IIF 159 - Director → ME
    2004-10-26 ~ 2009-07-10
    IIF 90 - Secretary → ME
  • 27
    GRANGE PARK MANAGEMENT COMPANY ZONE ONE LIMITED - 2000-02-17
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    18 GBP2024-12-31
    Officer
    2003-02-25 ~ 2008-12-31
    IIF 165 - Director → ME
    2008-12-31 ~ 2009-07-10
    IIF 96 - Secretary → ME
  • 28
    GRANGE PARK MANAGEMENT ZONE C LIMITED - 2001-06-29
    Foundry X+why Room 303, 6 Brindley Place, Birmingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    8 GBP2024-03-31
    Officer
    2003-02-25 ~ 2008-12-31
    IIF 151 - Director → ME
    2008-12-31 ~ 2009-07-10
    IIF 120 - Secretary → ME
  • 29
    SOUTH MARSTON PROPERTY DEVELOPMENTS LIMITED - 2007-07-05
    I.m. Properties (swindon 1) Limited, I. M. House South Drive, Coleshill, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2004-12-09 ~ 2007-06-22
    IIF 68 - Secretary → ME
  • 30
    SOUTH MARSTON LIMITED - 2007-07-04
    I.m. Properties (swindon 2) Limited, I. M. House South Drive, Coleshill, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    2007-05-08 ~ 2007-06-22
    IIF 13 - Secretary → ME
  • 31
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2005-06-14 ~ 2009-07-10
    IIF 22 - Secretary → ME
  • 32
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1,366 GBP2025-01-31
    Officer
    2003-02-25 ~ 2008-12-31
    IIF 157 - Director → ME
    2008-12-31 ~ 2009-07-10
    IIF 97 - Secretary → ME
  • 33
    TOURNAMENT 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 (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2006-11-03 ~ 2009-07-10
    IIF 41 - Secretary → ME
  • 34
    Cavendish House 1st Floor, 39 Waterloo House, Birmingham, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    719 GBP2024-12-31
    Officer
    2006-11-03 ~ 2009-07-10
    IIF 9 - Secretary → ME
  • 35
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2003-12-09 ~ 2009-07-10
    IIF 124 - Secretary → ME
  • 36
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10,100 GBP2018-12-31
    Officer
    2006-10-13 ~ 2009-07-10
    IIF 10 - Secretary → ME
  • 37
    SHELFSTAT (2) LIMITED - 2002-09-20
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2002-09-20 ~ 2009-07-10
    IIF 134 - Secretary → ME
  • 38
    SHELFSTAT (3) LIMITED - 2002-09-20
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2002-09-20 ~ 2009-07-10
    IIF 100 - Secretary → ME
  • 39
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2004-02-16 ~ 2009-07-10
    IIF 48 - Secretary → ME
  • 40
    PARKRIDGE (BILSTON) LIMITED - 2007-08-08
    ASTRAL DEVELOPMENTS (BILSTON) LIMITED - 2004-10-22
    INGLEBY (1622) LIMITED - 2004-10-07
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2007-02-10 ~ 2009-07-10
    IIF 119 - Secretary → ME
  • 41
    PROLOGIS (LITTLEBROOK C) LIMITED - 2007-12-06
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2007-05-02 ~ 2009-07-10
    IIF 11 - Secretary → ME
  • 42
    PROLOGIS (LITTLEBROOK B) LIMITED - 2007-12-06
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2007-05-02 ~ 2009-07-10
    IIF 16 - Secretary → ME
  • 43
    PROLOGIS (DORMANT COMPANY NO.4) LIMITED - 2003-12-04
    PROLOGIS (UNIT 2, PLOT 1200 CENTRAL PARK, RUGBY NO.2) LIMITED - 2003-09-15
    HAMSARD 2622 LIMITED - 2003-04-09
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2003-04-08 ~ 2009-07-10
    IIF 92 - Secretary → ME
  • 44
    PROLOGIS (LITTLEBROOK A2) LIMITED - 2007-11-09
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2007-05-02 ~ 2009-07-10
    IIF 108 - Secretary → ME
  • 45
    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 (3 parents)
    Officer
    2003-02-24 ~ 2009-07-10
    IIF 85 - Secretary → ME
  • 46
    PROLOGIS (GREENHAM PARK) LIMITED - 2015-12-01
    HAMSARD 2823 LIMITED - 2005-06-23
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents)
    Officer
    2005-06-10 ~ 2005-06-10
    IIF 153 - Director → ME
    2005-05-20 ~ 2009-07-10
    IIF 86 - Secretary → ME
  • 47
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (4 parents)
    Officer
    2007-11-16 ~ 2009-07-10
    IIF 105 - Secretary → ME
  • 48
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2007-01-22 ~ 2009-07-10
    IIF 28 - Secretary → ME
  • 49
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2007-01-17 ~ 2009-07-10
    IIF 25 - Secretary → ME
  • 50
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2003-03-27 ~ 2009-07-10
    IIF 131 - Secretary → ME
  • 51
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2007-02-06 ~ 2009-07-10
    IIF 107 - Secretary → ME
  • 52
    PROLOGIS (HOUGHTON MAIN) LIMITED - 2006-07-25
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents)
    Officer
    2005-09-12 ~ 2009-07-10
    IIF 112 - Secretary → ME
  • 53
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents)
    Officer
    2007-02-06 ~ 2009-07-10
    IIF 26 - Secretary → ME
  • 54
    PROLOGIS (DORMANT COMPANY NO.2) LIMITED - 2003-12-04
    PROLOGIS GRANGE PARK PLOT 6 ZONE A (NO.2) LIMITED - 2003-07-04
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,027,300 GBP2024-12-31
    Officer
    2002-06-24 ~ 2009-07-10
    IIF 89 - Secretary → ME
  • 55
    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
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    75,000 GBP2018-12-31
    Officer
    2003-04-08 ~ 2009-07-10
    IIF 31 - Secretary → ME
  • 56
    SHELFSTAT (9) LIMITED - 2002-10-11
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    2002-10-11 ~ 2009-07-10
    IIF 38 - Secretary → ME
  • 57
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2003-12-09 ~ 2009-07-10
    IIF 55 - Secretary → ME
  • 58
    PHL (NO.3) LIMITED - 2007-08-03
    PARKRIDGE HOLDINGS LIMITED - 2007-02-06
    PINCO 1060 LIMITED - 1998-08-25
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2007-02-10 ~ 2009-07-10
    IIF 91 - Secretary → ME
  • 59
    PROLOGIS (OCKER HILL) NUMBER 2 LIMITED - 2006-10-26
    SHELFSTAT (10) LIMITED - 2002-10-11
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2002-10-11 ~ 2009-07-10
    IIF 135 - Secretary → ME
  • 60
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2002-06-24 ~ 2009-07-10
    IIF 98 - Secretary → ME
  • 61
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2002-06-24 ~ 2009-07-10
    IIF 101 - Secretary → ME
  • 62
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    2002-07-25 ~ 2009-07-10
    IIF 32 - Secretary → ME
  • 63
    INGLEBY (1519) LIMITED - 2002-07-25
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2002-07-25 ~ 2009-07-10
    IIF 18 - Secretary → ME
  • 64
    INGLEBY (1459) LIMITED - 2001-11-05
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    2002-06-24 ~ 2009-07-10
    IIF 40 - Secretary → ME
  • 65
    PROLOGIS (SANDPIT ROAD DARTFORD) LIMITED - 2001-10-11
    INGLEBY (1450) LIMITED - 2001-09-12
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    2002-06-24 ~ 2007-07-10
    IIF 35 - Secretary → ME
  • 66
    INGLEBY (1526) LIMITED - 2002-08-23
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    2002-08-22 ~ 2009-07-10
    IIF 50 - Secretary → ME
  • 67
    SOUTH MARSTON PROPERTY DEVELOPMENTS (NO.2) LIMITED - 2007-03-30
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2007-02-05 ~ 2009-07-10
    IIF 29 - Secretary → ME
  • 68
    SEVERN TRENT PROPERTY LIMITED - 2006-11-13
    NELLET LIMITED - 1989-09-20
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2006-11-03 ~ 2009-07-10
    IIF 79 - Secretary → ME
  • 69
    Ogier Solicitors, Ogier House, The Esplanade, St Helier, Jersey
    Converted / Closed Corporate (3 parents)
    Officer
    2009-04-07 ~ 2009-07-10
    IIF 161 - Director → ME
    2009-04-07 ~ 2009-07-10
    IIF 34 - Secretary → ME
  • 70
    PARKRIDGE (WESTERN EUROPE) LIMITED - 2007-08-03
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    2007-02-10 ~ 2009-07-10
    IIF 78 - Secretary → ME
  • 71
    PROLOGIS APEX PARK DC 1 (NO.1) LIMITED - 2002-12-23
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2002-06-24 ~ 2009-07-10
    IIF 51 - Secretary → ME
  • 72
    PROLOGIS APEX PARK DC 1 (NO.2) LIMITED - 2002-12-11
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2002-06-24 ~ 2009-07-10
    IIF 14 - Secretary → ME
  • 73
    PARKRIDGE ASTRAL (WARRINGTON) LIMITED - 2007-08-03
    HAMSARD 2776 LIMITED - 2005-09-30
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2007-02-10 ~ 2009-07-10
    IIF 72 - Secretary → ME
  • 74
    PROLOGIS (CAMPBELL ROAD) NUMBER 2 LIMITED - 2022-03-07
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2002-06-24 ~ 2009-07-10
    IIF 117 - Secretary → ME
  • 75
    Ogier Solicitors, Ogier House The Esplanade, St Helier, Jersey
    Converted / Closed Corporate (3 parents)
    Officer
    2008-03-07 ~ 2009-07-10
    IIF 63 - Secretary → ME
  • 76
    PARKRIDGE CED II (GP) LIMITED - 2007-08-09
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    200 GBP2024-12-31
    Officer
    2007-02-10 ~ 2009-07-10
    IIF 123 - Secretary → ME
  • 77
    PARKRIDGE CED II (NOMINEE) LIMITED - 2007-08-03
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2007-02-10 ~ 2009-07-10
    IIF 115 - Secretary → ME
  • 78
    PARKRIDGE E.D. (NOMINEE) LIMITED - 2007-08-03
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2007-02-10 ~ 2009-07-10
    IIF 82 - Secretary → ME
  • 79
    PARKRIDGE E.D. FUND LIMITED - 2007-08-09
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    10 GBP2024-12-31
    Officer
    2007-02-10 ~ 2009-07-10
    IIF 136 - Secretary → ME
  • 80
    SEARANCKE COMMERCIAL LIMITED - 2010-01-05
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-12-31
    Officer
    2002-06-24 ~ 2009-07-10
    IIF 130 - Secretary → ME
  • 81
    INGLEBY (1465) LIMITED - 2001-12-04
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2002-06-24 ~ 2009-07-10
    IIF 54 - Secretary → ME
  • 82
    PARKRIDGE GERMANY LIMITED - 2007-08-03
    INGLEBY (1711) LIMITED - 2006-10-12
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2007-02-10 ~ 2009-07-10
    IIF 69 - Secretary → ME
  • 83
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2002-06-24 ~ 2009-07-10
    IIF 19 - Secretary → ME
  • 84
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2002-06-24 ~ 2009-07-10
    IIF 49 - Secretary → ME
  • 85
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2003-07-18 ~ 2004-07-19
    IIF 158 - Director → ME
    2004-07-19 ~ 2009-07-10
    IIF 7 - Secretary → ME
  • 86
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2003-07-18 ~ 2004-07-19
    IIF 142 - Director → ME
    2004-07-19 ~ 2009-07-10
    IIF 45 - Secretary → ME
  • 87
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2003-07-07 ~ 2004-07-19
    IIF 140 - Director → ME
    2004-07-19 ~ 2009-07-10
    IIF 23 - Secretary → ME
  • 88
    PROLOGIS 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 (4 parents, 1 offspring)
    Officer
    2002-06-24 ~ 2009-07-10
    IIF 77 - Secretary → ME
  • 89
    PARKRIDGE HOLDINGS (CED II) LIMITED - 2007-08-03
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    20,000 GBP2024-12-31
    Officer
    2007-02-10 ~ 2009-07-10
    IIF 121 - Secretary → ME
  • 90
    PARKRIDGE HOLDINGS (PED) LIMITED - 2007-08-03
    INGLEBY (1611) LIMITED - 2004-08-04
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents)
    Officer
    2007-02-10 ~ 2009-07-10
    IIF 81 - Secretary → ME
  • 91
    PROLOGIS 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 (4 parents, 4 offsprings)
    Officer
    2002-06-24 ~ 2009-07-10
    IIF 99 - Secretary → ME
  • 92
    PARKRIDGE INDUSTRIAL HOLDINGS LIMITED - 2007-08-03
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2007-02-10 ~ 2009-07-10
    IIF 127 - Secretary → ME
  • 93
    PROLOGIS 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 (3 parents, 1 offspring)
    Officer
    2002-06-24 ~ 2009-07-10
    IIF 116 - Secretary → ME
  • 94
    CELLULAR LINES LIMITED - 2000-11-16
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    250,000 GBP2024-12-31
    Officer
    2002-06-24 ~ 2009-07-10
    IIF 133 - Secretary → ME
  • 95
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2005-01-18 ~ 2009-07-10
    IIF 114 - Secretary → ME
  • 96
    PARKRIDGE LAND (ASHFIELD) LIMITED - 2007-08-08
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents)
    Officer
    2007-02-10 ~ 2009-07-10
    IIF 73 - Secretary → ME
  • 97
    PARKRIDGE LAND LIMITED - 2007-08-03
    PARKRIDGE VENTURES (NO 1) LIMITED - 2004-12-22
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2007-02-10 ~ 2009-07-10
    IIF 106 - Secretary → ME
  • 98
    3rd Floor, Bond Street House, 14 Clifford Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    500 GBP2018-12-31
    Officer
    2009-02-02 ~ 2009-07-10
    IIF 164 - Director → ME
    2009-02-02 ~ 2009-07-10
    IIF 75 - Secretary → ME
  • 99
    PROLOGIS MARSTON GATE PLOT 1 LIMITED - 2001-12-06
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2002-06-24 ~ 2009-07-10
    IIF 15 - Secretary → ME
  • 100
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2002-06-24 ~ 2009-07-10
    IIF 30 - Secretary → ME
  • 101
    PROLOGIS MARSTON GATE PLOT 3 LIMITED - 2001-12-06
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2002-06-24 ~ 2009-07-10
    IIF 44 - Secretary → ME
  • 102
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2002-06-24 ~ 2009-07-10
    IIF 42 - Secretary → ME
  • 103
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    600 GBP2020-12-31
    Officer
    2006-10-13 ~ 2009-07-10
    IIF 21 - Secretary → ME
  • 104
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (4 parents)
    Equity (Company account)
    293 GBP2024-12-31
    Officer
    2008-03-04 ~ 2008-12-31
    IIF 146 - Director → ME
    2008-12-31 ~ 2009-07-10
    IIF 128 - Secretary → ME
  • 105
    DUNSTABLE MANAGEMENT COMPANY LIMITED - 2007-01-12
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2006-03-29 ~ 2008-12-31
    IIF 154 - Director → ME
    2008-12-31 ~ 2009-07-10
    IIF 111 - Secretary → ME
  • 106
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (4 parents)
    Equity (Company account)
    889 GBP2024-12-31
    Officer
    2006-11-16 ~ 2008-12-31
    IIF 149 - Director → ME
    2008-12-31 ~ 2009-07-10
    IIF 103 - Secretary → ME
  • 107
    PROLOGIS KETTERING MANAGEMENT COMPANY LIMITED - 2006-12-19
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (4 parents)
    Equity (Company account)
    10 GBP2024-12-31
    Officer
    2005-01-21 ~ 2008-12-31
    IIF 143 - Director → ME
    2008-12-31 ~ 2009-07-10
    IIF 137 - Secretary → ME
  • 108
    PROLOGIS PARK LITTLEBROOK LIMITED - 2008-11-13
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (4 parents)
    Equity (Company account)
    3 GBP2024-10-31
    Officer
    2007-11-14 ~ 2008-12-31
    IIF 141 - Director → ME
    2008-12-31 ~ 2009-07-10
    IIF 94 - Secretary → ME
  • 109
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (5 parents)
    Equity (Company account)
    254 GBP2024-04-30
    Officer
    2009-04-21 ~ 2009-07-10
    IIF 118 - Secretary → ME
  • 110
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (5 parents)
    Equity (Company account)
    49 GBP2024-10-31
    Officer
    2006-12-21 ~ 2008-12-31
    IIF 139 - Director → ME
    2008-12-31 ~ 2009-07-10
    IIF 109 - Secretary → ME
  • 111
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (5 parents)
    Equity (Company account)
    247 GBP2024-05-31
    Officer
    2008-08-18 ~ 2008-12-31
    IIF 145 - Director → ME
  • 112
    PROLOGIS PROPERTY MANAGEMENT COMPANY (WELLINGBOROUGH) LIMITED - 2007-01-30
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (5 parents)
    Equity (Company account)
    6 GBP2024-12-31
    Officer
    2006-08-09 ~ 2008-12-31
    IIF 152 - Director → ME
    2008-12-31 ~ 2009-07-10
    IIF 132 - Secretary → ME
  • 113
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2003-12-19 ~ 2009-07-10
    IIF 52 - Secretary → ME
  • 114
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    11,100 GBP2020-12-30
    Officer
    2006-07-14 ~ 2009-07-10
    IIF 61 - Secretary → ME
  • 115
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,748 GBP2024-09-30
    Officer
    2002-02-25 ~ 2008-12-31
    IIF 150 - Director → ME
    2008-12-31 ~ 2009-07-10
    IIF 93 - Secretary → ME
  • 116
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2003-02-25 ~ 2008-12-31
    IIF 155 - Director → ME
    2008-12-31 ~ 2009-07-10
    IIF 102 - Secretary → ME
  • 117
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (5 parents)
    Equity (Company account)
    47 GBP2024-12-31
    Officer
    2008-03-12 ~ 2008-12-31
    IIF 147 - Director → ME
    2008-12-31 ~ 2009-07-10
    IIF 125 - Secretary → ME
  • 118
    PROLOGIS MARSTON GATE PLOT 7 (NO.1) LIMITED - 2022-03-28
    PROLOGIS MARSTON GATE PLOT 7 LIMITED - 2001-12-06
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2002-06-24 ~ 2009-07-10
    IIF 83 - Secretary → ME
  • 119
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents)
    Officer
    2004-07-14 ~ 2007-07-10
    IIF 76 - Secretary → ME
  • 120
    PROLOGIS DEVELOPMENTS LIMITED - 2011-06-06
    PROLOGIS 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 (5 parents, 39 offsprings)
    Officer
    2002-06-24 ~ 2009-07-10
    IIF 129 - Secretary → ME
  • 121
    PROLOGIS MARSTON GATE PLOT 7 (NO.2) LIMITED - 2022-12-08
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2002-06-24 ~ 2009-07-10
    IIF 84 - Secretary → ME
  • 122
    PROLOGIS (CAMPBELL ROAD) NUMBER 1 LIMITED - 2022-02-14
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-06-24 ~ 2009-07-10
    IIF 87 - Secretary → ME
  • 123
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    250,000 GBP2020-12-31
    Officer
    2002-06-24 ~ 2009-07-10
    IIF 37 - Secretary → ME
  • 124
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2004-08-24 ~ 2009-07-10
    IIF 156 - Director → ME
    2004-06-11 ~ 2009-07-10
    IIF 56 - Secretary → ME
  • 125
    PROLOGIS PROPERTY MANAGEMENT COMPANY (CROYDON) LIMITED - 2008-08-18
    PRECIS (2224) LIMITED - 2002-05-31
    1 New Burlington Place, London, England
    Active Corporate (4 parents)
    Officer
    2002-12-19 ~ 2006-01-25
    IIF 168 - Director → ME
  • 126
    INTERCEDE 1237 LIMITED - 1997-08-05
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    255 GBP2024-12-31
    Officer
    2003-01-16 ~ 2008-12-31
    IIF 166 - Director → ME
    2008-12-31 ~ 2009-07-10
    IIF 113 - Secretary → ME
  • 127
    SOVCO 539 LIMITED - 1994-10-14
    12th Floor Basilica, 2 King Charles Street, Leeds, England
    Active Corporate (8 parents)
    Officer
    2006-11-03 ~ 2008-06-23
    IIF 122 - Secretary → ME
  • 128
    1st Floor, Cavendish House, 39 Waterloo Street, Birmingham, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,000 GBP2024-05-31
    Officer
    2002-10-07 ~ 2008-12-31
    IIF 163 - Director → ME
    2008-12-31 ~ 2009-07-10
    IIF 126 - Secretary → ME
  • 129
    FUTURA HOUSE NO.1 LIMITED - 2001-03-30
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2007-02-27 ~ 2009-07-10
    IIF 64 - Secretary → ME
  • 130
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    2007-02-27 ~ 2009-07-10
    IIF 65 - Secretary → ME
  • 131
    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 (3 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-04-11 ~ 2009-07-10
    IIF 59 - Secretary → ME
  • 132
    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 (3 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-04-11 ~ 2009-07-10
    IIF 33 - Secretary → ME
  • 133
    PROLOGIS CORBY LIMITED - 2012-02-15
    4th Floor 30 Broadwick Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2002-06-24 ~ 2009-07-10
    IIF 20 - Secretary → ME
  • 134
    PROLOGIS (GLASSHOUGHTON) LIMITED - 2012-02-15
    4th Floor 30 Broadwick Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-11-26 ~ 2009-07-10
    IIF 47 - Secretary → ME
  • 135
    TEAL KINGSTON PARK NUMBER 1 LIMITED - 2012-02-16
    KINGSTON PARK NUMBER 1 LIMITED - 2012-02-15
    4th Floor 30 Broadwick Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2005-06-14 ~ 2009-07-10
    IIF 60 - Secretary → ME
    2005-06-14 ~ 2005-06-14
    IIF 3 - Secretary → ME
  • 136
    PROLOGIS WAKEFIELD DC\2 (NO.1) LIMITED - 2012-02-15
    PROLOGIS WAKEFIELD (NO 2) LIMITED - 2001-12-06
    4th Floor 30 Broadwick Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2002-06-24 ~ 2009-07-10
    IIF 58 - Secretary → ME
  • 137
    PROLOGIS WAKEFIELD DC\2 (NO.2) LIMITED - 2012-02-15
    4th Floor 30 Broadwick Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2002-06-24 ~ 2009-07-10
    IIF 12 - Secretary → ME
  • 138
    PROLOGIS PARK STOKE ON TRENT MANAGEMENT COMPANY LIMITED - 2017-11-02
    STOKE-ON-TRENT MANAGEMENT COMPANY LIMITED - 2007-01-30
    72 Broadwick Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    10 GBP2016-12-31
    Officer
    2005-11-08 ~ 2008-12-31
    IIF 144 - Director → ME
    2008-12-31 ~ 2009-07-10
    IIF 4 - Secretary → ME
  • 139
    PROLOGIS PROPERTY MANAGEMENT COMPANY (BROMLEY) LIMITED - 2004-01-05
    C/o Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool
    Active Corporate (5 parents)
    Officer
    2003-01-28 ~ 2003-12-12
    IIF 169 - Director → ME
  • 140
    THE 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 (3 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2006-11-03 ~ 2009-07-10
    IIF 5 - Secretary → ME
  • 141
    PROLOGIS (COVENTRY ROAD) LIMITED - 2007-05-04
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate
    Officer
    2006-10-13 ~ 2007-04-04
    IIF 17 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.