LIVE · CORPUS
The finding
Ownership resolves 7 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 2
- Officers
- 20
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 7
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 1999-02-12
- Legal form
- ltd
- Activity
- 68209
- Registered office
- Prologis House, Blythe Gate, Blythe Valley Park, Solihull, B90 8AH, England
Low
Risk
GRANGE PARK DEVELOPMENTS LIMITED is a ltd registered in GB, incorporated 1999-02-12 (active).
/03
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
- GRANGE PARK DEVELOPMENTS LIMITED
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
7 hops lockedStandard
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Company profile
live · Companies House- Company no.
- 03715043
- Status
- active
- Type
- ltd
- Incorporated
- 1999-02-12
- Registered office
- Prologis House, Blythe Gate, Blythe Valley Park, Solihull, B90 8AH, England
- SIC
- 68209
Officers · 3 active
- SMITH, Nicholas David Mayhewsecretary · British · appt 2009-07-13
- SMITH, Nicholas David Mayhewdirector · British · appt 2013-08-07
- WESTON, Paul Daviddirector · British · appt 2009-06-25
- HARRIS, Jason Duncan(resigned)secretary · British · appt 2000-02-25
- LEWIS, Mark Andrew(resigned)secretary · British · appt 2003-02-24
- STEPHENSON, Mark William(resigned)secretary · British · appt 2004-10-26
- WINFIELD, Corin Robert(resigned)secretary · British · appt 1999-03-10
- RUTLAND SECRETARIES LIMITED(resigned)corporate nominee secretary · appt 1999-02-12
- BALDWIN, David(resigned)director · British · appt 2001-06-15
- BIRCHMORE, Trevor Michael(resigned)director · British · appt 2004-08-31
- CULLINGFORD, David Edward(resigned)director · British · appt 1999-04-09
- CURTIS, Alan James(resigned)director · British · appt 2001-03-03
Beneficial owners · PSC · 1 current
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/06
Directorship network
66 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
PROLOGIS UK LIMITED
- PROLOGIS (DAMSON PARKWAY) LIMITEDbeneficial owner
- DIRFT III MANAGEMENT COMPANY LIMITEDbeneficial owner
- PROLOGIS BEDFORD ROAD LIMITEDbeneficial owner
- Prologis Incbeneficial owner
- PROLOGIS RAIL MANAGEMENT COMPANY (COVENTRY) LIMITEDbeneficial owner
- BARTON BUSINESS PARK LIMITEDbeneficial owner
- PROLOGIS (CURDWORTH) LIMITEDbeneficial owner
- PROLOGIS UK SOLAR LIMITEDbeneficial owner
- PROLOGIS HOLDINGS LIMITEDbeneficial owner
- Prologis Incbeneficial owner
- PROLOGIS (KETTERING B1) LIMITEDbeneficial owner
- PROLOGIS (PINEHAM PARK)beneficial owner
- Prologis Incbeneficial owner
- PROLOGIS RAIL MANAGEMENT COMPANY (COVENTRY) LIMITEDbeneficial owner
- PELP UK HOLDCO LIMITEDbeneficial owner
- PROLOGIS UK MOBILITY LIMITEDbeneficial owner
- PROLOGIS (DIRFT RAIL) LIMITEDbeneficial owner
- Prologis Incbeneficial owner
- Prologis Incbeneficial owner
- Prologis Incbeneficial owner
- Prologis Incbeneficial owner
- PROLOGIS (HAYES) LIMITEDbeneficial owner
- PROLOGIS (KETTERING B3) LIMITEDbeneficial owner
- Prologis Incbeneficial owner
- Prologis Incbeneficial owner
- PROLOGIS DIRFT LLPbeneficial owner
- Prologis Incbeneficial owner
- PROLOGIS (COTON PARK) LIMITEDbeneficial owner
- Prologis Incbeneficial owner
- DIRFT III MANAGEMENT COMPANY LIMITEDbeneficial owner
- Prologis Incbeneficial owner
- Prologis Incbeneficial owner
- PROLOGIS UK 109 LIMITEDbeneficial owner
- PROLOGIS UK 110 LIMITEDbeneficial owner
- Prologis Incbeneficial owner
- Prologis Incbeneficial owner
- PROLOGIS (KETTERING B3) LIMITEDbeneficial owner
- Prologis Incbeneficial owner
- PROLOGIS BEDFORD ROAD LIMITEDbeneficial owner
- PROLOGIS UK TOPCO 1 LIMITEDbeneficial owner
- PROLOGIS (COTON PARK) LIMITEDbeneficial owner
- PROLOGIS (HAYES) LIMITEDbeneficial owner
- Prologis Incbeneficial owner
- PELP UK HOLDCO LIMITEDbeneficial owner
- PELP UK LIMITEDbeneficial owner
- PELF UK LIMITEDbeneficial owner
- PROLOGIS UK GS LIMITEDbeneficial owner
- PROLOGIS UK SOLAR LIMITEDbeneficial owner
- Prologis Incbeneficial owner
- Prologis Incbeneficial owner
- PROLOGIS DIRFT LLPbeneficial owner
- PROLOGIS (CURDWORTH) LIMITEDbeneficial owner
- PROLOGIS (KETTERING B1) LIMITEDbeneficial owner
- PROLOGIS (PINEHAM PARK)beneficial owner
- Prologis Incbeneficial owner
- Prologis Incbeneficial owner
- BARTON BUSINESS PARK LIMITEDbeneficial owner
- Prologis Incbeneficial owner
- PROLOGIS UK GS LIMITEDbeneficial owner
- Prologis Incbeneficial owner
- DIRFT III MANAGEMENT COMPANY LIMITEDbeneficial owner
- PROLOGIS (DIRFT RAIL) LIMITEDbeneficial owner
- PROLOGIS (DAMSON PARKWAY) LIMITEDbeneficial owner
- PROLOGIS HOLDINGS LIMITEDbeneficial owner
- Prologis Incbeneficial owner
- PROLOGIS UK ESSENTIALS LIMITEDbeneficial owner