logo
explain how to read the page

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
Ceased 141
  • 1
    1 & 2 BUNCEFIELD LANE (NO. 2) LIMITED
    - now 04329540
    DWSCO 2230 LIMITED - 2001-12-13 03920227, 03923307, 05915919... (more)
    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
    1 & 2 BUNCEFIELD LANE LIMITED
    - now 04316345
    DWSCO 2203 LIMITED - 2001-11-19 03920227, 03923307, 05915919... (more)
    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
    ABBCOTT DEVELOPMENTS LIMITED
    - now 02307530
    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
    ABBCOTT RUGBY LIMITED
    - now 03094939
    FORAY 850 LIMITED - 1995-12-18 02872273, 02981915
    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
    ALCONBURY DEVELOPMENTS LIMITED
    03324209
    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
    ALCONBURY HOLDINGS LIMITED
    03504512
    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
    ASHBY PARK MANAGEMENT COMPANY LIMITED
    - now 03026758
    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 DEVELOPMENTS (COVENTRY) LIMITED
    - now 04023290
    ASTRAL LAND LIMITED - 2002-10-28
    MEAUJO (498) LIMITED - 2000-07-18 02570726, 02570875, 02587281... (more)
    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
    ASTRAL DEVELOPMENTS LIMITED
    - now 03777809
    MEAD COMMERCIAL LIMITED - 2000-02-08
    VIVIEN LOVELL.MODUS OPERANDI LIMITED - 2000-01-27
    MEAUJO (415) LIMITED - 1999-06-16 02570726, 02570875, 02587281... (more)
    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
    ASTRAL HOLDINGS LIMITED
    - now 04023299
    MEAUJO (497) LIMITED - 2000-07-17 02570726, 02570875, 02587281... (more)
    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
    ASTRAL INVESTMENTS LIMITED
    - now 04794114
    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
    ASTRAL METEOR LIMITED
    04897239
    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
    CARDINAL DISTRIBUTION PARK MANAGEMENT LIMITED
    - now 02607622
    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
    DANETREE VILLAGE CONSORTIUM LIMITED
    - now 04892326
    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
    DAVENTRY INTERNATIONAL RAIL FREIGHT TERMINAL LIMITED
    - now 02520780
    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
    DAVENTRY RAIL PORT LIMITED
    - now 02981915
    FORAY 733 LIMITED - 1995-01-03 02872273, 03094939
    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
    DIRFT CENTRAL MANAGEMENT LIMITED
    03012120
    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
    DIRFT EAST MANAGEMENT LIMITED
    03012284 03012060
    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
    DIRFT SOUTH MANAGEMENT LIMITED
    03012065
    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
    DIRFT WEST MANAGEMENT LIMITED
    03012060 03012284
    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
    EAST LEEDS DEVELOPMENT COMPANY LIMITED
    - now 04485243 02620557
    INHOCO 2707 LIMITED - 2003-04-30 00633255, 00646234, 01102869... (more)
    Middleton House, Westland Road, Leeds
    Dissolved Corporate (3 parents)
    Officer
    2006-11-03 ~ 2007-12-21
    IIF 39 - Secretary → ME
  • 22
    ELDC (TRIANGLE) LIMITED
    - now 04485241
    INHOCO 2706 LIMITED - 2003-04-16 00633255, 00646234, 01102869... (more)
    Middleton House, Westland Road, Leeds
    Dissolved Corporate (1 parent)
    Officer
    2006-11-03 ~ 2007-12-21
    IIF 62 - Secretary → ME
  • 23
    EUROHUB (II) CORBY MANAGEMENT COMPANY LIMITED
    - now 03014560
    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
    FOLKES PROPERTIES LIMITED
    - now 00836234
    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
    GMI ROVINIAN LIMITED
    - now 02346183 05916729
    G.M.I. ROVINIAN LIMITED - 2006-01-06 05916729
    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
    GRANGE PARK DEVELOPMENTS LIMITED
    03715043
    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 ZONE A LIMITED
    - now 03885457 04025393
    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 B LIMITED
    - now 04025393 03885457
    GRANGE PARK MANAGEMENT ZONE C LIMITED - 2001-06-29 03885457
    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
    IM PROPERTIES (SWINDON 1) LIMITED - now 06239345
    SOUTH MARSTON PROPERTY DEVELOPMENTS LIMITED
    - 2007-07-05 05309322 06082044
    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
    IM PROPERTIES (SWINDON 2) LIMITED - now 05309322
    SOUTH MARSTON LIMITED
    - 2007-07-04 06239345
    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
    KINGSTON PARK NUMBER 2 LIMITED
    05476496 05477649
    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
    MARSTON GATE MANAGEMENT COMPANY LIMITED
    03696969
    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
    MIDPOINT PARK MANAGEMENT COMPANY (NO.2) LIMITED
    - now 03740468
    TOURNAMENT FIELDS MANAGEMENT COMPANY LIMITED - 2006-04-29
    HINCKLEY PARK MANAGEMENT COMPANY LIMITED - 2004-05-27
    PINCO 1210 LIMITED - 1999-04-28 01813559, 02816123, 03134383... (more)
    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
    MIDPOINT PARK MANAGEMENT LIMITED
    02679297
    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
    PETERBOROUGH PROPERTY DEVELOPMENTS LIMITED
    04984208 05151651
    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 (2308 COVENTRY ROAD)
    05966215 05965181
    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
    PROLOGIS (AZTEC) NUMBER 1 LIMITED
    - now 04533377 04533379
    SHELFSTAT (2) LIMITED
    - 2002-09-20 04533377 04533369, 04533371, 04533379... (more)
    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
    PROLOGIS (AZTEC) NUMBER 2 LIMITED
    - now 04533379 04533377
    SHELFSTAT (3) LIMITED
    - 2002-09-20 04533379 04533369, 04533371, 04533377... (more)
    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 (BASINGSTOKE UNIT D) LIMITED
    05044954
    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
    PROLOGIS (BILSTON) LIMITED
    - now 05250526
    PARKRIDGE (BILSTON) LIMITED
    - 2007-08-08 05250526
    ASTRAL DEVELOPMENTS (BILSTON) LIMITED - 2004-10-22
    INGLEBY (1622) LIMITED - 2004-10-07 00313430, 00388135, 01313033... (more)
    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 (BRADFORD RESIDENTIAL) LIMITED
    - now 06234871
    PROLOGIS (LITTLEBROOK C) LIMITED
    - 2007-12-06 06234871 06234861, 06234894
    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 (BRADFORD ZONE A) LIMITED
    - now 06234894
    PROLOGIS (LITTLEBROOK B) LIMITED
    - 2007-12-06 06234894 06234861, 06234871
    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 (BRIDLINGTON) LIMITED
    - now 04573442
    PROLOGIS (DORMANT COMPANY NO.4) LIMITED
    - 2003-12-04 04573442 04459408, 04573440
    PROLOGIS (UNIT 2, PLOT 1200 CENTRAL PARK, RUGBY NO.2) LIMITED
    - 2003-09-15 04573442 04573440
    HAMSARD 2622 LIMITED
    - 2003-04-09 04573442 02858212, 03056668, 03220676... (more)
    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 (COTON PARK) LIMITED
    - now 06234861
    PROLOGIS (LITTLEBROOK A2) LIMITED
    - 2007-11-09 06234861 06234871, 06234894
    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
    PROLOGIS (COVENTRY) LIMITED
    - now 03367276
    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 (CURDWORTH) LIMITED - now
    PROLOGIS (GREENHAM PARK) LIMITED - 2015-12-01
    HAMSARD 2823 LIMITED
    - 2005-06-23 05379659 02858212, 03056668, 03220676... (more)
    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 (DIRFT RAIL) LIMITED
    06429906
    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 (FRADLEY NO.2) LIMITED
    06060298
    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 (FRADLEY) LIMITED
    06055714
    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 (HAYES) LIMITED
    04669453
    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 (KETTERING B1) LIMITED
    06086849 05558172
    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 (KETTERING B3) LIMITED
    - now 05558172 06086849
    PROLOGIS (HOUGHTON MAIN) LIMITED
    - 2006-07-25 05558172
    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 (KETTERING C4/C5) LIMITED
    06086846
    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 (KINGS LYNN) LIMITED
    - now 04459408
    PROLOGIS (DORMANT COMPANY NO.2) LIMITED
    - 2003-12-04 04459408 04573440, 04573442
    PROLOGIS GRANGE PARK PLOT 6 ZONE A (NO.2) LIMITED
    - 2003-07-04 04459408 04334619, 04334637, 04821711... (more)
    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 (LIVERPOOL) LIMITED
    - now 04573440
    PROLOGIS (DORMANT COMPANY NO.3) LIMITED
    - 2003-12-04 04573440 04459408, 04573442
    PROLOGIS (UNIT 2, PLOT 1200 CENTRAL PARK, RUGBY NO.1) LIMITED
    - 2003-09-11 04573440 04573442
    HAMSARD 2621 LIMITED
    - 2003-04-09 04573440 02858212, 03056668, 03220676... (more)
    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
    PROLOGIS (OCKER HILL) NUMBER 1 LIMITED
    - now 04533371 04533369
    SHELFSTAT (9) LIMITED
    - 2002-10-11 04533371 04533369, 04533377, 04533379... (more)
    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 (PETERBOROUGH PHASE I) LIMITED
    04984197
    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
    PROLOGIS (PHL NO.3) LIMITED
    - now 03538429
    PHL (NO.3) LIMITED
    - 2007-08-03 03538429 06064315
    PARKRIDGE HOLDINGS LIMITED - 2007-02-06 06064315
    PINCO 1060 LIMITED - 1998-08-25 01813559, 02816123, 03134383... (more)
    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 (PINEHAM PARK)
    - now 04533369
    PROLOGIS (OCKER HILL) NUMBER 2 LIMITED
    - 2006-10-26 04533369 04533371
    SHELFSTAT (10) LIMITED
    - 2002-10-11 04533369 04533371, 04533377, 04533379... (more)
    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 (PLOT 1200 CENTRAL PARK RUGBY NO.1) LIMITED
    04373288 04373249
    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 (PLOT 1200 CENTRAL PARK RUGBY NO.2) LIMITED
    04373249 04373288
    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 (PURCHAS ROAD DIDCOT NUMBER 1) LIMITED
    04464480 04464499
    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
    PROLOGIS (PURCHAS ROAD DIDCOT NUMBER 2) LIMITED
    - now 04464499 04464480
    INGLEBY (1519) LIMITED
    - 2002-07-25 04464499 00313430, 00388135, 01313033... (more)
    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
    PROLOGIS (PURLEY WAY CROYDON NUMBER 2) LIMITED
    - now 04286245
    INGLEBY (1459) LIMITED - 2001-11-05 00313430, 00388135, 01313033... (more)
    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 (PURLEY WAY CROYDON) LIMITED
    - now 04248291
    PROLOGIS (SANDPIT ROAD DARTFORD) LIMITED - 2001-10-11
    INGLEBY (1450) LIMITED - 2001-09-12 00313430, 00388135, 01313033... (more)
    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
    PROLOGIS (RIVER ROAD BARKING) NUMBER 2 LIMITED
    - now 04509700
    INGLEBY (1526) LIMITED
    - 2002-08-23 04509700 00313430, 00388135, 01313033... (more)
    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
    PROLOGIS (SIDEWAY) LIMITED
    - now 06082044
    SOUTH MARSTON PROPERTY DEVELOPMENTS (NO.2) LIMITED
    - 2007-03-30 06082044 05309322
    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
    PROLOGIS (STP) LIMITED
    - now 02394556
    SEVERN TRENT PROPERTY LIMITED
    - 2006-11-13 02394556
    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
    PROLOGIS (WESTERN EUROPE) (P) (UK) LIMITED
    FC028920
    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
    PROLOGIS (WESTERN EUROPE) LIMITED
    - now 05789984
    PARKRIDGE (WESTERN EUROPE) LIMITED
    - 2007-08-03 05789984
    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 3 (NO.1) LIMITED
    - now 04377683 04378268
    PROLOGIS APEX PARK DC 1 (NO.1) LIMITED
    - 2002-12-23 04377683 04378268
    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 3 (NO.2) LIMITED
    - now 04378268 04377683
    PROLOGIS APEX PARK DC 1 (NO.2) LIMITED
    - 2002-12-11 04378268 04377683
    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
    PROLOGIS ASTRAL (WARRINGTON) LIMITED
    - now 05254982
    PARKRIDGE ASTRAL (WARRINGTON) LIMITED
    - 2007-08-03 05254982
    HAMSARD 2776 LIMITED - 2005-09-30 02858212, 03056668, 03220676... (more)
    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 BEDFORD ROAD LIMITED - now
    PROLOGIS (CAMPBELL ROAD) NUMBER 2 LIMITED
    - 2022-03-07 04386190 04386222
    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
    PROLOGIS C.E. DEVELOPMENTS (P) (UK) LIMITED
    FC028219
    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
    PROLOGIS CED II (GP) LIMITED
    - now 05823049
    PARKRIDGE CED II (GP) LIMITED
    - 2007-08-09 05823049
    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
    PROLOGIS CED II (NOMINEE) LIMITED
    - now 05822993
    PARKRIDGE CED II (NOMINEE) LIMITED
    - 2007-08-03 05822993
    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
    PROLOGIS E.D. (NOMINEE) LIMITED
    - now 05209419
    PARKRIDGE E.D. (NOMINEE) LIMITED
    - 2007-08-03 05209419
    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
    PROLOGIS E.D. FUND LIMITED
    - now 05209508
    PARKRIDGE E.D. FUND LIMITED
    - 2007-08-09 05209508
    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
    PROLOGIS ESTATES LIMITED - now
    SEARANCKE COMMERCIAL LIMITED
    - 2010-01-05 02702948
    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
    PROLOGIS GASCOIGNE ROAD (NUMBER ONE) LIMITED
    - now 04318243
    INGLEBY (1465) LIMITED - 2001-12-04 00313430, 00388135, 01313033... (more)
    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
    PROLOGIS GERMANY LIMITED
    - now 05941816
    PARKRIDGE GERMANY LIMITED
    - 2007-08-03 05941816
    INGLEBY (1711) LIMITED - 2006-10-12 00313430, 00388135, 01313033... (more)
    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 GRANGE PARK PLOT 4 ZONE A (NO.1) LIMITED
    04334637 04334619, 04459408, 04821711... (more)
    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 GRANGE PARK PLOT 4 ZONE A (NO.2) LIMITED
    04334619 04334637, 04459408, 04821711... (more)
    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 GRANGE PARK PLOT 6 ZONE A (NO.1) LIMITED
    04821711 04334619, 04334637, 04459408... (more)
    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 GRANGE PARK PLOT 6 ZONE A (NO.2) LIMITED
    04821735 04334619, 04334637, 04459408... (more)
    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 GRANGE PARK PLOT 6 ZONE A (NO.3) LIMITED
    04821761 04334619, 04334637, 04459408... (more)
    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 GROUP HOLDINGS LIMITED
    - now 03365906
    PROLOGIS KINGSPARK GROUP HOLDINGS LIMITED - 1999-12-09
    KINGSPARK GROUP HOLDINGS LIMITED - 1999-01-04
    PINCO 926 LIMITED - 1997-06-10 01813559, 02816123, 03134383... (more)
    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
    PROLOGIS HOLDINGS (CED II) LIMITED
    - now 05819532
    PARKRIDGE HOLDINGS (CED II) LIMITED
    - 2007-08-03 05819532
    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
    PROLOGIS HOLDINGS (PED) LIMITED
    - now 05149739
    PARKRIDGE HOLDINGS (PED) LIMITED
    - 2007-08-03 05149739
    INGLEBY (1611) LIMITED - 2004-08-04 00313430, 00388135, 01313033... (more)
    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 HOLDINGS LIMITED
    - now 03065584
    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
    PROLOGIS INDUSTRIAL HOLDINGS LIMITED
    - now 06064492
    PARKRIDGE INDUSTRIAL HOLDINGS LIMITED
    - 2007-08-03 06064492
    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 INVESTMENTS LIMITED
    - now 02568171
    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
    PROLOGIS KERESLEY LIMITED
    - now 03958987
    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 KETTERING (NUMBER 1) LIMITED
    05336332
    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
    PROLOGIS LAND (ASHFIELD) LIMITED
    - now 05719883
    PARKRIDGE LAND (ASHFIELD) LIMITED
    - 2007-08-08 05719883
    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
    PROLOGIS LAND LIMITED
    - now 05212767
    PARKRIDGE LAND LIMITED
    - 2007-08-03 05212767
    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
    PROLOGIS MANAGEMENT LIMITED
    05964682
    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 (NO.1) LIMITED
    - now 04216655 04216646, 04216778, 04334575... (more)
    PROLOGIS MARSTON GATE PLOT 1 LIMITED - 2001-12-06 04216646, 04216778
    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 MARSTON GATE PLOT 1 (NO.2) LIMITED
    04334575 04216646, 04216655, 04216778... (more)
    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 (NO.1) LIMITED
    - now 04216778 04216646, 04216655, 04334575... (more)
    PROLOGIS MARSTON GATE PLOT 3 LIMITED - 2001-12-06 04216646, 04216655
    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 MARSTON GATE PLOT 3 (NO.2) LIMITED
    04334605 04216646, 04216655, 04216778... (more)
    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 MIDPOINT
    05966222
    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 PARK BRADFORD MANAGEMENT COMPANY LIMITED
    06520966
    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
    PROLOGIS PARK DUNSTABLE MANAGEMENT COMPANY LIMITED
    - now 05741112
    DUNSTABLE MANAGEMENT COMPANY LIMITED
    - 2007-01-12 05741112
    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 PARK HEATHROW MANAGEMENT COMPANY LIMITED
    05999703
    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 PARK KETTERING MANAGEMENT COMPANY LIMITED
    - now 05333853
    PROLOGIS KETTERING MANAGEMENT COMPANY LIMITED
    - 2006-12-19 05333853
    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 MANAGEMENT COMPANY LIMITED
    - now 06426447
    PROLOGIS PARK LITTLEBROOK LIMITED
    - 2008-11-13 06426447
    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 PARK MIDPOINT 2 MANAGEMENT COMPANY LIMITED
    06882407
    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 PARK PINEHAM MANAGEMENT COMPANY LIMITED
    06035593
    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 PARK RYTON MANAGEMENT COMPANY LIMITED
    06675779
    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 PARK WELLINGBOROUGH MANAGEMENT COMPANY LIMITED
    - now 05887912 10334177
    PROLOGIS PROPERTY MANAGEMENT COMPANY (WELLINGBOROUGH) LIMITED
    - 2007-01-30 05887912
    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 PETERBOROUGH (ASSETS) LIMITED
    05000274
    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 PINEHAM
    05852494
    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 PROPERTY MANAGEMENT COMPANY (COVENTRY) LIMITED
    03980466
    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 RAIL MANAGEMENT COMPANY (COVENTRY) LIMITED
    03980481
    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 RFI DIRFT MANAGEMENT COMPANY LIMITED
    06532015
    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 UK ESSENTIALS LIMITED - now
    PROLOGIS MARSTON GATE PLOT 7 (NO.1) LIMITED
    - 2022-03-28 04216646 04216655, 04216778, 04334575... (more)
    PROLOGIS MARSTON GATE PLOT 7 LIMITED - 2001-12-06 04216655, 04216778
    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 UK FINANCIAL SERVICES LIMITED
    05172700
    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 UK LIMITED - now 14175040, 14175088, 14175091... (more)
    PROLOGIS DEVELOPMENTS LIMITED
    - 2011-06-06 02872273
    PROLOGIS KINGSPARK DEVELOPMENTS LIMITED - 1999-12-06
    KINGSPARK DEVELOPMENTS LIMITED - 1999-01-04
    FORAY 611 LIMITED - 1993-12-14 02981915, 03094939
    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 UK MOBILITY LIMITED - now
    PROLOGIS MARSTON GATE PLOT 7 (NO.2) LIMITED
    - 2022-12-08 04334595 04216646, 04216655, 04216778... (more)
    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 UK SOLAR LIMITED - now
    PROLOGIS (CAMPBELL ROAD) NUMBER 1 LIMITED
    - 2022-02-14 04386222 04386190
    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 WAKEFIELD LIMITED
    04216278
    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
    PROPERTY DEVELOPMENTS (PETERBOROUGH) LIMITED
    05151651 04984208
    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
    PROPERTY MANAGEMENT COMPANY (CROYDON) LIMITED - now
    PROLOGIS PROPERTY MANAGEMENT COMPANY (CROYDON) LIMITED
    - 2008-08-18 04439735
    PRECIS (2224) LIMITED - 2002-05-31 00207795, 00281410, 00473089... (more)
    1 New Burlington Place, London, England
    Active Corporate (4 parents)
    Officer
    2002-12-19 ~ 2006-01-25
    IIF 168 - Director → ME
  • 126
    RUGBY VALLEY PARK MANAGEMENT LIMITED
    - now 03339151
    INTERCEDE 1237 LIMITED - 1997-08-05 01674180, 01678668, 01678669... (more)
    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
    SCHOLES DEVELOPMENT COMPANY LIMITED
    - now 02859718
    SOVCO 539 LIMITED - 1994-10-14 02699020, 02702290, 02702303... (more)
    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
    SECTORDATE LIMITED
    02386891
    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
    STANION PROPERTIES LIMITED
    - now 04061882
    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
    STANION PROPERTIES NO.1 LIMITED
    04666128
    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 LANE (HEMEL HEMPSTEAD) (NO.1) LIMITED
    - now 04163847 04163753
    SWALLOWDALE ROAD (HEMEL HEMPSTEAD) (NO. 1) LIMITED - 2001-10-26 04163753
    SHELFCO (NO.2236) LIMITED - 2001-03-05 01226222, 01712354, 01712355... (more)
    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 LANE (HEMEL HEMPSTEAD) (NO.2) LIMITED
    - now 04163753 04163847
    SWALLOWDALE RD (HEMEL HEMPSTEAD)(NO.2) LIMITED - 2001-10-26 04163847
    SHELFCO (NO. 2237) LIMITED - 2001-03-26 01226222, 01712354, 01712355... (more)
    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
    TEAL CORBY LIMITED - now
    PROLOGIS CORBY LIMITED
    - 2012-02-15 04216209
    4th Floor 30 Broadwick Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2002-06-24 ~ 2009-07-10
    IIF 20 - Secretary → ME
  • 134
    TEAL GLASSHOUGHTON LIMITED - now
    PROLOGIS (GLASSHOUGHTON) LIMITED
    - 2012-02-15 06759059
    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 LIMITED - now
    TEAL KINGSTON PARK NUMBER 1 LIMITED - 2012-02-16 05476496
    KINGSTON PARK NUMBER 1 LIMITED
    - 2012-02-15 05477649 05476496
    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
    TEAL WAKEFIELD NO.1 LIMITED - now 04335048
    PROLOGIS WAKEFIELD DC\2 (NO.1) LIMITED
    - 2012-02-15 04237338 04335048
    PROLOGIS WAKEFIELD (NO 2) LIMITED - 2001-12-06 04335048
    4th Floor 30 Broadwick Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2002-06-24 ~ 2009-07-10
    IIF 58 - Secretary → ME
  • 137
    TEAL WAKEFIELD NO.2 LIMITED - now 04237338
    PROLOGIS WAKEFIELD DC\2 (NO.2) LIMITED
    - 2012-02-15 04335048 04237338
    4th Floor 30 Broadwick Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2002-06-24 ~ 2009-07-10
    IIF 12 - Secretary → ME
  • 138
    TRITAX STOKE MANAGEMENT LIMITED - now
    PROLOGIS PARK STOKE ON TRENT MANAGEMENT COMPANY LIMITED
    - 2017-11-02 05599969
    STOKE-ON-TRENT MANAGEMENT COMPANY LIMITED
    - 2007-01-30 05599969
    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
    TWELVETREES CRESCENT BROMLEY MANAGEMENT COMPANY LIMITED - now
    PROLOGIS PROPERTY MANAGEMENT COMPANY (BROMLEY) LIMITED
    - 2004-01-05 04215870
    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
    WEST DARLINGTON DEVELOPMENT CO. LIMITED
    - now 02783368
    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
    WICHFORD (COVENTRY ROAD) LIMITED - now
    PROLOGIS (COVENTRY ROAD) LIMITED
    - 2007-05-04 05965181 05966215
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate
    Officer
    2006-10-13 ~ 2007-04-04
    IIF 17 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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