1
1 & 2 BUNCEFIELD LANE (NO. 2) LIMITED
- now 04329540DWSCO 2230 LIMITED - 2001-12-13
03920227, 03923307, 05915919, 05916949, 05941724, 05941752, 05941755, 06022812, 06022889, 06072777, 06238467, 06268025, 06269228, 06269401, 06270723, 06270725, 06273778, 06273780, 06273782, 06298576Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (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 04316345DWSCO 2203 LIMITED - 2001-11-19
03920227, 03923307, 05915919, 05916949, 05941724, 05941752, 05941755, 06022812, 06022889, 06072777, 06238467, 06268025, 06269228, 06269401, 06270723, 06270725, 06273778, 06273780, 06273782, 06298576Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (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 02307530RAPID 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
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
ASHBY PARK MANAGEMENT COMPANY LIMITED
- now 03026758PRIMEABILITY 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 04023290ASTRAL LAND LIMITED - 2002-10-28
MEAUJO (498) LIMITED - 2000-07-18
02570726, 02570875, 02587281, 02587294, 02587297, 02587300, 02604398, 02604401, 02616689, 02626918, 02626919, 02626921, 02639363, 02639367, 02643470, 02647150, 02649528, 02673577, 02678750, 02685939Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (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 03777809MEAD COMMERCIAL LIMITED - 2000-02-08
VIVIEN LOVELL.MODUS OPERANDI LIMITED - 2000-01-27
MEAUJO (415) LIMITED - 1999-06-16
02570726, 02570875, 02587281, 02587294, 02587297, 02587300, 02604398, 02604401, 02616689, 02626918, 02626919, 02626921, 02639363, 02639367, 02643470, 02647150, 02649528, 02673577, 02678750, 02685939Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (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
MEAUJO (497) LIMITED - 2000-07-17
02570726, 02570875, 02587281, 02587294, 02587297, 02587300, 02604398, 02604401, 02616689, 02626918, 02626919, 02626921, 02639363, 02639367, 02643470, 02647150, 02649528, 02673577, 02678750, 02685939Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (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 04794114BOXBLUE 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
CARDINAL DISTRIBUTION PARK MANAGEMENT LIMITED
- now 02607622DALEBAY 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 04892326MARRCO 13 LIMITED - 2004-07-14
06107833, 06170790, 06442520, 06442522, 06442523, 06747517, 07609599, 04313302, 04389661, 04390549, 04569871, 04891375... (more) 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 02520780ABBCOTT 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 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
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
00633255, 00646234, 01102869, 01381597, 01740033, 01942665, 02601740, 02607241, 02608659, 02608664, 02616277, 02616278, 02616280, 02631336, 02647133, 02647141, 02658924, 02662258, 02662259, 02662338Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 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
00633255, 00646234, 01102869, 01381597, 01740033, 01942665, 02601740, 02607241, 02608659, 02608664, 02616277, 02616278, 02616280, 02631336, 02647133, 02647141, 02658924, 02662258, 02662259, 02662338Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (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 03014560DEWHAVEN 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 00836234WEST 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
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 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
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 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 05309322SOUTH 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
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 03740468TOURNAMENT FIELDS MANAGEMENT COMPANY LIMITED - 2006-04-29
HINCKLEY PARK MANAGEMENT COMPANY LIMITED - 2004-05-27
PINCO 1210 LIMITED - 1999-04-28
01813559, 02816123, 03134383, 03138390, 03142837, 03146423, 03146566, 03154483, 03154484, 03155190, 03182323, 03182328, 03182332, 03182337, 03189630, 03192707, 03192708, 03192712, 03192713, 03193681Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (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
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
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 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 05250526PARKRIDGE (BILSTON) LIMITED
- 2007-08-08
05250526ASTRAL DEVELOPMENTS (BILSTON) LIMITED - 2004-10-22
INGLEBY (1622) LIMITED - 2004-10-07
00313430, 00388135, 01313033, 01930641, 01991339, 02019304, 02108102, 02108104, 02186297, 02193684, 02210613, 02224585, 02235529, 02253188, 02405853, 02434105, 02458956, 02460325, 02460488, 02481354Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (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 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 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 04573442PROLOGIS (UNIT 2, PLOT 1200 CENTRAL PARK, RUGBY NO.2) LIMITED
- 2003-09-15
04573442 04573440HAMSARD 2622 LIMITED
- 2003-04-09
04573442 02858212, 03056668, 03220676, 03670814, 03694714, 03694715, 03694722, 03696192, 03696206, 03696211, 03726718, 03736166, 03736173, 03736175, 03736177, 03736180, 03790478, 03790485, 03800190, 03800194Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (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 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 03367276MORSTON 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, 03670814, 03694714, 03694715, 03694722, 03696192, 03696206, 03696211, 03726718, 03736166, 03736173, 03736175, 03736177, 03736180, 03790478, 03790485, 03800190, 03800194Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (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 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 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
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 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 04573440PROLOGIS (UNIT 2, PLOT 1200 CENTRAL PARK, RUGBY NO.1) LIMITED
- 2003-09-11
04573440 04573442HAMSARD 2621 LIMITED
- 2003-04-09
04573440 02858212, 03056668, 03220676, 03670814, 03694714, 03694715, 03694722, 03696192, 03696206, 03696211, 03726718, 03736166, 03736173, 03736175, 03736177, 03736180, 03790478, 03790485, 03800190, 03800194Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (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 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 03538429PARKRIDGE HOLDINGS LIMITED - 2007-02-06
06064315PINCO 1060 LIMITED - 1998-08-25
01813559, 02816123, 03134383, 03138390, 03142837, 03146423, 03146566, 03154483, 03154484, 03155190, 03182323, 03182328, 03182332, 03182337, 03189630, 03192707, 03192708, 03192712, 03192713, 03193681Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (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 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
04464499 00313430, 00388135, 01313033, 01930641, 01991339, 02019304, 02108102, 02108104, 02186297, 02193684, 02210613, 02224585, 02235529, 02253188, 02405853, 02434105, 02458956, 02460325, 02460488, 02481354Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (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 04286245INGLEBY (1459) LIMITED - 2001-11-05
00313430, 00388135, 01313033, 01930641, 01991339, 02019304, 02108102, 02108104, 02186297, 02193684, 02210613, 02224585, 02235529, 02253188, 02405853, 02434105, 02458956, 02460325, 02460488, 02481354Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (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 04248291PROLOGIS (SANDPIT ROAD DARTFORD) LIMITED - 2001-10-11
INGLEBY (1450) LIMITED - 2001-09-12
00313430, 00388135, 01313033, 01930641, 01991339, 02019304, 02108102, 02108104, 02186297, 02193684, 02210613, 02224585, 02235529, 02253188, 02405853, 02434105, 02458956, 02460325, 02460488, 02481354Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (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 04509700INGLEBY (1526) LIMITED
- 2002-08-23
04509700 00313430, 00388135, 01313033, 01930641, 01991339, 02019304, 02108102, 02108104, 02186297, 02193684, 02210613, 02224585, 02235529, 02253188, 02405853, 02434105, 02458956, 02460325, 02460488, 02481354Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (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 06082044SOUTH 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
SEVERN TRENT PROPERTY LIMITED
- 2006-11-13
02394556NELLET 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 05789984PARKRIDGE (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 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 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 05254982PARKRIDGE ASTRAL (WARRINGTON) LIMITED
- 2007-08-03
05254982HAMSARD 2776 LIMITED - 2005-09-30
02858212, 03056668, 03220676, 03670814, 03694714, 03694715, 03694722, 03696192, 03696206, 03696211, 03726718, 03736166, 03736173, 03736175, 03736177, 03736180, 03790478, 03790485, 03800190, 03800194Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (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 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 05823049PARKRIDGE 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 05822993PARKRIDGE 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 05209419PARKRIDGE 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 05209508PARKRIDGE 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 04318243INGLEBY (1465) LIMITED - 2001-12-04
00313430, 00388135, 01313033, 01930641, 01991339, 02019304, 02108102, 02108104, 02186297, 02193684, 02210613, 02224585, 02235529, 02253188, 02405853, 02434105, 02458956, 02460325, 02460488, 02481354Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (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
PARKRIDGE GERMANY LIMITED
- 2007-08-03
05941816INGLEBY (1711) LIMITED - 2006-10-12
00313430, 00388135, 01313033, 01930641, 01991339, 02019304, 02108102, 02108104, 02186297, 02193684, 02210613, 02224585, 02235529, 02253188, 02405853, 02434105, 02458956, 02460325, 02460488, 02481354Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (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 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 GROUP HOLDINGS LIMITED
- now 03365906PROLOGIS KINGSPARK GROUP HOLDINGS LIMITED - 1999-12-09
KINGSPARK GROUP HOLDINGS LIMITED - 1999-01-04
PINCO 926 LIMITED - 1997-06-10
01813559, 02816123, 03134383, 03138390, 03142837, 03146423, 03146566, 03154483, 03154484, 03155190, 03182323, 03182328, 03182332, 03182337, 03189630, 03192707, 03192708, 03192712, 03192713, 03193681Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (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 05819532PARKRIDGE 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 05149739PARKRIDGE HOLDINGS (PED) LIMITED
- 2007-08-03
05149739INGLEBY (1611) LIMITED - 2004-08-04
00313430, 00388135, 01313033, 01930641, 01991339, 02019304, 02108102, 02108104, 02186297, 02193684, 02210613, 02224585, 02235529, 02253188, 02405853, 02434105, 02458956, 02460325, 02460488, 02481354Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (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 03065584PROLOGIS KINGSPARK HOLDINGS LIMITED - 1999-12-06
KINGSPARK HOLDINGS LIMITED - 1999-01-04
UNITED WORTH LIMITED - 1995-07-03
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (4 parents, 4 offsprings)
Officer
2002-06-24 ~ 2009-07-10
IIF 99 - Secretary → ME
92
PROLOGIS INDUSTRIAL HOLDINGS LIMITED
- now 06064492PARKRIDGE 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 02568171PROLOGIS KINGSPARK INVESTMENTS LIMITED - 1999-12-06
KINGSPARK INVESTMENTS LIMITED - 1999-01-04
PHASEMERIT LIMITED - 1991-03-15
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (3 parents, 1 offspring)
Officer
2002-06-24 ~ 2009-07-10
IIF 116 - Secretary → ME
94
PROLOGIS KERESLEY LIMITED
- now 03958987CELLULAR 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 05719883PARKRIDGE 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
PARKRIDGE LAND LIMITED
- 2007-08-03
05212767PARKRIDGE VENTURES (NO 1) LIMITED - 2004-12-22
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (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 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 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 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 05741112DUNSTABLE 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 05333853PROLOGIS 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 06426447PROLOGIS 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 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 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 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, 14175094, 14175098, 14175113, 14175119, 14175122, 14175128, 14175131, 14175132, 14175133, 14175136, 14175138, 14175141, 14175142, 14175148, 14175151, 14175153, 14175155Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)PROLOGIS DEVELOPMENTS LIMITED
- 2011-06-06
02872273PROLOGIS KINGSPARK DEVELOPMENTS LIMITED - 1999-12-06
KINGSPARK DEVELOPMENTS LIMITED - 1999-01-04
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 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 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
PROPERTY MANAGEMENT COMPANY (CROYDON) LIMITED - now
PROLOGIS PROPERTY MANAGEMENT COMPANY (CROYDON) LIMITED
- 2008-08-18
04439735PRECIS (2224) LIMITED - 2002-05-31
00207795, 00281410, 00473089, 00739639, 01050636, 01719972, 01732518, 01738921, 01764290, 01767383, 01767386, 01767387, 01767419, 01772924, 01848143, 01848144, 01848146, 01878835, 01884217, 01884220Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (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 03339151INTERCEDE 1237 LIMITED - 1997-08-05
01674180, 01678668, 01678669, 01688834, 01688837, 01688838, 01724995, 01747988, 01770915, 01809223, 01809224, 01842628, 01853419, 01853422, 01853424, 01861142, 01861144, 01861149, 01861150, 01861151Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (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 02859718SOVCO 539 LIMITED - 1994-10-14
02699020, 02702290, 02702303, 02707424, 02707426, 02733211, 02733246, 02733251, 02740190, 02740191, 02740192, 02740195, 02740200, 02785088, 02785090, 02808095, 02808212, 02808305, 02808307, 02808309Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (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
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 04061882FUTURA 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 ROAD (HEMEL HEMPSTEAD) (NO. 1) LIMITED - 2001-10-26
04163753SHELFCO (NO.2236) LIMITED - 2001-03-05
01226222, 01712354, 01712355, 01760663, 01835955, 01851858, 01865803, 01866178, 01866504, 01972141, 02018962, 02043721, 02149025, 02183893, 02183896, 02183900, 02183937, 02183943, 02184182, 02184185Warning The number of records might exceed displayable range of browser, please consider
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... (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 RD (HEMEL HEMPSTEAD)(NO.2) LIMITED - 2001-10-26
04163847SHELFCO (NO. 2237) LIMITED - 2001-03-26
01226222, 01712354, 01712355, 01760663, 01835955, 01851858, 01865803, 01866178, 01866504, 01972141, 02018962, 02043721, 02149025, 02183893, 02183896, 02183900, 02183937, 02183943, 02184182, 02184185Warning The number of records might exceed displayable range of browser, please consider
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... (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 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 04335048PROLOGIS 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 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
05599969STOKE-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 02783368THE EAST LEEDS DEVELOPMENT COMPANY (FAVERDALE) LIMITED - 1993-05-14
CUTECOST LIMITED - 1993-02-25
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Dissolved Corporate (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
Baker Tilly, 6th Floor 25 Farringdon Street, London
Dissolved Corporate
Officer
2006-10-13 ~ 2007-04-04
IIF 17 - Secretary → ME