MR MARK WILLIAM STEPHENSON


3 SPRING MEADOWS CLOSE BILBROOK CODSALL WV81GJ STAFFORDSHIRE

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Overview

Key Data
Nationality
BRITISH
Date of Birth
Apr 1970
Occupation
COMPANY SECRETARY
Is involved with the current companies
Name Company Number Date Appointed Rating
Beddington Lane Ltd 03911733 24/06/2002 Dissolved
Beddington Lane Unit A (No.1) Ltd 04314026 24/06/2002 Dissolved
Beddington Lane Unit A (No.2) Ltd 04314106 24/06/2002 Dissolved
Beddington Lane Unit B (No.1) Ltd 04314112 24/06/2002 Dissolved
Beddington Lane Unit B (No.2) Ltd 04314116 24/06/2002 Dissolved
Beddington Lane Unit C (No.1) Ltd 04314119 24/06/2002 Dissolved
Beddington Lane Unit C (No.2) Ltd 04314121 24/06/2002 Dissolved
GOWLING WLG (UK) LLP OC304378 01/05/2017 Silver
Grange Park Management Zone D Ltd 04459344 31/03/2003 Dissolved
Prologis (River Road Barking) Number 1 Ltd 04509696 22/08/2002 Dissolved
Prologis (Sandpit Road) Number 1 Ltd 04329807 24/06/2002 Dissolved
Prologis (Sandpit Road) Number 2 Ltd 04329828 24/06/2002 Dissolved
Prologis (Wellingborough Number 1) Ltd 04533420 12/09/2002 Dissolved
Prologis (Wellingborough Number 2) Ltd 04533401 12/09/2002 Dissolved
Prologis Dolphin Park Unit A Number 1 Ltd 04342356 24/06/2002 Dissolved
Prologis Dolphin Park Unit A Number 2 Ltd 04342364 24/06/2002 Dissolved
Prologis Fort Dunlop Phase Two Number 1 Ltd 04342377 24/06/2002 Dissolved
Prologis Fort Dunlop Phase Two Number 2 Ltd 04342372 24/06/2002 Dissolved
Prologis Gascoigne Road (Number Two) Ltd 04318349 24/06/2002 Dissolved
Prologis Leicester Ltd 04122615 24/06/2002 Dissolved
Prologis Minoco Wharf (Number One) Ltd 04318358 24/06/2002 Dissolved
Prologis Minoco Wharf (Number Two) Ltd 04318663 24/06/2002 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
1 & 2 BUNCEFIELD LANE (NO. 2) LIMITED 04329540 24/06/2002 10/07/2009 Dissolved
1 & 2 BUNCEFIELD LANE LIMITED 04316345 24/06/2002 10/07/2009 Dissolved
ABBCOTT DEVELOPMENTS LIMITED 02307530 03/11/2006 10/07/2009 Not Trading
ABBCOTT RUGBY LIMITED 03094939 03/11/2006 10/07/2009 Not Trading
ALCONBURY AVIATION LIMITED 03476402 03/11/2006 10/07/2009 Dissolved
ALCONBURY DEVELOPMENTS LIMITED 03324209 03/11/2006 10/07/2009 Dissolved
ALCONBURY HOLDINGS LIMITED 03504512 03/11/2006 10/07/2009 Dissolved
ALCONBURY INVESTMENTS LIMITED 03475946 03/11/2006 10/07/2009 Dissolved
ALCONBURY MANAGEMENT LIMITED 03476465 03/11/2006 10/07/2009 Dissolved
ALCONBURY RAIL LIMITED 03476692 03/11/2006 10/07/2009 Dissolved
ALCONBURY TRADING LIMITED 03475948 03/11/2006 10/07/2009 Dissolved
ASHBY PARK MANAGEMENT COMPANY LIMITED 03026758 28/01/2003 16/05/2007 Bronze
ASTRAL DEVELOPMENTS (COVENTRY) LIMITED 04023290 10/02/2007 10/07/2009 Not Trading
ASTRAL DEVELOPMENTS LIMITED 03777809 10/02/2007 10/07/2009 Not Trading
ASTRAL HOLDINGS LIMITED 04023299 10/02/2007 10/07/2009 Amber
ASTRAL INVESTMENTS LIMITED 04794114 10/02/2007 10/07/2009 Not Trading
ASTRAL METEOR LIMITED 04897239 10/02/2007 10/07/2009 Dissolved
Banbury Cross Business Park Number 1 Ltd 04537042 17/09/2002 12/12/2003 Dissolved
Banbury Cross Business Park Number 2 Ltd 04537054 17/09/2002 12/12/2003 Dissolved
CARDINAL DISTRIBUTION PARK MANAGEMENT LIMITED 02607622 31/12/2008 10/07/2009 One Red Flag
CARDINAL DISTRIBUTION PARK MANAGEMENT LIMITED 02607622 01/10/2002 31/12/2008 One Red Flag
DANETREE VILLAGE CONSORTIUM LIMITED 04892326 09/12/2004 10/07/2009 Dissolved
DAVENTRY INTERNATIONAL RAIL FREIGHT TERMINAL LIMITED 02520780 03/11/2006 10/07/2009 One Red Flag
DAVENTRY RAIL PORT LIMITED 02981915 03/11/2006 10/07/2009 Amber
DIRFT CENTRAL MANAGEMENT LIMITED 03012120 03/11/2006 10/07/2009 Amber
DIRFT EAST MANAGEMENT LIMITED 03012284 03/11/2006 10/07/2009 Bronze
DIRFT SOUTH MANAGEMENT LIMITED 03012065 03/11/2006 10/07/2009 Bronze
DIRFT WEST MANAGEMENT LIMITED 03012060 03/11/2006 10/07/2009 Dissolved
EAST LEEDS DEVELOPMENT COMPANY LIMITED 04485243 03/11/2006 21/12/2007 Dissolved
ELDC (TRIANGLE) LIMITED 04485241 03/11/2006 21/12/2007 Dissolved
EUROHUB (II) CORBY MANAGEMENT COMPANY LIMITED 03014560 31/12/2008 10/07/2009 Bronze
EUROHUB (II) CORBY MANAGEMENT COMPANY LIMITED 03014560 25/02/2003 31/12/2008 Bronze
FOLKES PROPERTIES LIMITED 00836234 13/10/2009 03/12/2013 Gold
GMI ROVINIAN LIMITED 02346183 03/11/2006 21/12/2007 Dissolved
GRANGE PARK DEVELOPMENTS LIMITED 03715043 26/10/2004 10/07/2009 Amber
GRANGE PARK DEVELOPMENTS LIMITED 03715043 26/10/2004 18/11/2004 Amber
GRANGE PARK MANAGEMENT ZONE A LIMITED 03885457 31/12/2008 10/07/2009 Bronze
GRANGE PARK MANAGEMENT ZONE A LIMITED 03885457 25/02/2003 31/12/2008 Bronze
GRANGE PARK MANAGEMENT ZONE B LIMITED 04025393 31/12/2008 10/07/2009 One Red Flag
GRANGE PARK MANAGEMENT ZONE B LIMITED 04025393 25/02/2003 31/12/2008 One Red Flag
IM PROPERTIES (SWINDON 1) LIMITED 05309322 09/12/2004 22/06/2007 Dissolved
IM PROPERTIES (SWINDON 2) LIMITED 06239345 08/05/2007 22/06/2007 Dissolved
KINGSTON PARK NUMBER 2 LIMITED 05476496 14/06/2005 10/07/2009 Dissolved
MARSTON GATE MANAGEMENT COMPANY LIMITED 03696969 31/12/2008 10/07/2009 Bronze
MARSTON GATE MANAGEMENT COMPANY LIMITED 03696969 25/02/2003 31/12/2008 Bronze
MIDPOINT PARK MANAGEMENT COMPANY (NO.2) LIMITED 03740468 03/11/2006 10/07/2009 Dissolved
MIDPOINT PARK MANAGEMENT LIMITED 02679297 03/11/2006 10/07/2009 Silver
PETERBOROUGH PROPERTY DEVELOPMENTS LIMITED 04984208 09/12/2003 10/07/2009 Dissolved
PROLOGIS (2308 COVENTRY ROAD) 05966215 13/10/2006 10/07/2009 Dissolved
PROLOGIS (AZTEC) NUMBER 1 LIMITED 04533377 20/09/2002 10/07/2009 Not Trading
PROLOGIS (AZTEC) NUMBER 2 LIMITED 04533379 20/09/2002 10/07/2009 Not Trading
PROLOGIS (BASINGSTOKE UNIT D) LIMITED 05044954 16/02/2004 10/07/2009 Dissolved
PROLOGIS (BILSTON) LIMITED 05250526 10/02/2007 10/07/2009 Strike Off
PROLOGIS (BRADFORD RESIDENTIAL) LIMITED 06234871 02/05/2007 10/07/2009 Dissolved
PROLOGIS (BRADFORD ZONE A) LIMITED 06234894 02/05/2007 10/07/2009 Dissolved
PROLOGIS (BRIDLINGTON) LIMITED 04573442 08/04/2003 10/07/2009 Dissolved
PROLOGIS (COTON PARK) LIMITED 06234861 02/05/2007 10/07/2009 Not Trading
PROLOGIS (COVENTRY) LIMITED 03367276 24/02/2003 10/07/2009 Silver
PROLOGIS (CURDWORTH) LIMITED 05379659 20/05/2005 10/07/2009 Amber
PROLOGIS (CURDWORTH) LIMITED 05379659 10/06/2005 10/06/2005 Amber
PROLOGIS (DIRFT RAIL) LIMITED 06429906 16/11/2007 10/07/2009 Amber
PROLOGIS (FRADLEY NO.2) LIMITED 06060298 22/01/2007 10/07/2009 Dissolved
PROLOGIS (FRADLEY) LIMITED 06055714 17/01/2007 10/07/2009 Dissolved
PROLOGIS (HAYES) LIMITED 04669453 27/03/2003 10/07/2009 Not Trading
PROLOGIS (KETTERING B1) LIMITED 06086849 06/02/2007 10/07/2009 Not Trading
PROLOGIS (KETTERING B3) LIMITED 05558172 12/09/2005 10/07/2009 Bronze
PROLOGIS (KETTERING C4/C5) LIMITED 06086846 06/02/2007 10/07/2009 Dissolved
PROLOGIS (KINGS LYNN) LIMITED 04459408 24/06/2002 10/07/2009 Not Trading
PROLOGIS (LIVERPOOL) LIMITED 04573440 08/04/2003 10/07/2009 Dissolved
PROLOGIS (OCKER HILL) NUMBER 1 LIMITED 04533371 11/10/2002 10/07/2009 Dissolved
PROLOGIS (OLIVER ROAD WEST THURROCK (NO.1)) LIMITED 04609684 06/01/2003 10/07/2009 Dissolved
PROLOGIS (OLIVER ROAD WEST THURROCK (NO.2)) LIMITED 04609831 06/01/2003 10/07/2009 Dissolved
PROLOGIS (PETERBOROUGH PHASE I) LIMITED 04984197 09/12/2003 10/07/2009 Dissolved
PROLOGIS (PHL NO.3) LIMITED 03538429 10/02/2007 10/07/2009 Silver
PROLOGIS (PINEHAM PARK) 04533369 11/10/2002 10/07/2009 Amber
PROLOGIS (PLOT 1200 CENTRAL PARK RUGBY NO.1) LIMITED 04373288 24/06/2002 10/07/2009 Not Trading
PROLOGIS (PLOT 1200 CENTRAL PARK RUGBY NO.2) LIMITED 04373249 24/06/2002 10/07/2009 Not Trading
PROLOGIS (PURCHAS ROAD DIDCOT NUMBER 1) LIMITED 04464480 25/07/2002 10/07/2009 Dissolved
PROLOGIS (PURCHAS ROAD DIDCOT NUMBER 2) LIMITED 04464499 25/07/2002 10/07/2009 Dissolved
PROLOGIS (PURLEY WAY CROYDON NUMBER 2) LIMITED 04286245 24/06/2002 10/07/2009 Dissolved
PROLOGIS (PURLEY WAY CROYDON) LIMITED 04248291 24/06/2002 10/07/2007 Dissolved
PROLOGIS (RIVER ROAD BARKING) NUMBER 2 LIMITED 04509700 22/08/2002 10/07/2009 Dissolved
PROLOGIS (SIDEWAY) LIMITED 06082044 05/02/2007 10/07/2009 Dissolved
PROLOGIS (STP) LIMITED 02394556 03/11/2006 10/07/2009 Amber
PROLOGIS (WESTERN EUROPE) (P) (UK) LIMITED FC028920 07/04/2009 10/07/2009 Dissolved
PROLOGIS (WESTERN EUROPE) (P) (UK) LIMITED FC028920 07/04/2009 10/07/2009 Dissolved
PROLOGIS (WESTERN EUROPE) LIMITED 05789984 10/02/2007 10/07/2009 Gold
PROLOGIS APEX PARK DC 3 (NO.1) LIMITED 04377683 24/06/2002 10/07/2009 Dissolved
PROLOGIS APEX PARK DC 3 (NO.2) LIMITED 04378268 24/06/2002 10/07/2009 Dissolved
PROLOGIS ASTRAL (WARRINGTON) LIMITED 05254982 10/02/2007 10/07/2009 Dissolved
PROLOGIS BEDFORD ROAD LIMITED 04386190 24/06/2002 10/07/2009 Bronze
PROLOGIS C.E. DEVELOPMENTS (P) (UK) LIMITED FC028219 07/03/2008 10/07/2009 Dissolved
PROLOGIS CED II (GP) LIMITED 05823049 10/02/2007 10/07/2009 Not Trading
PROLOGIS CED II (NOMINEE) LIMITED 05822993 10/02/2007 10/07/2009 Not Trading
PROLOGIS E.D. (NOMINEE) LIMITED 05209419 10/02/2007 10/07/2009 Not Trading
PROLOGIS E.D. FUND LIMITED 05209508 10/02/2007 10/07/2009 Not Trading
PROLOGIS ESTATES LIMITED 02702948 24/06/2002 10/07/2009 Not Trading
PROLOGIS GASCOIGNE ROAD (NUMBER ONE) LIMITED 04318243 24/06/2002 10/07/2009 Dissolved
PROLOGIS GERMANY LIMITED 05941816 10/02/2007 10/07/2009 Dissolved
PROLOGIS GRANGE PARK PLOT 4 ZONE A (NO.1) LIMITED 04334637 24/06/2002 10/07/2009 Dissolved
PROLOGIS GRANGE PARK PLOT 4 ZONE A (NO.2) LIMITED 04334619 24/06/2002 10/07/2009 Dissolved
PROLOGIS GRANGE PARK PLOT 6 ZONE A (NO.1) LIMITED 04821711 19/07/2004 10/07/2009 Dissolved
PROLOGIS GRANGE PARK PLOT 6 ZONE A (NO.1) LIMITED 04821711 18/07/2003 19/07/2004 Dissolved
PROLOGIS GRANGE PARK PLOT 6 ZONE A (NO.2) LIMITED 04821735 19/07/2004 10/07/2009 Dissolved
PROLOGIS GRANGE PARK PLOT 6 ZONE A (NO.2) LIMITED 04821735 18/07/2003 19/07/2004 Dissolved
PROLOGIS GRANGE PARK PLOT 6 ZONE A (NO.3) LIMITED 04821761 19/07/2004 10/07/2009 Dissolved
PROLOGIS GRANGE PARK PLOT 6 ZONE A (NO.3) LIMITED 04821761 07/07/2003 19/07/2004 Dissolved
PROLOGIS GROUP HOLDINGS LIMITED 03365906 24/06/2002 10/07/2009 Silver
PROLOGIS HOLDINGS (CED II) LIMITED 05819532 10/02/2007 10/07/2009 Not Trading
PROLOGIS HOLDINGS (PED) LIMITED 05149739 10/02/2007 10/07/2009 Gold
PROLOGIS HOLDINGS LIMITED 03065584 24/06/2002 10/07/2009 Silver
PROLOGIS INDUSTRIAL HOLDINGS LIMITED 06064492 10/02/2007 10/07/2009 Gold
PROLOGIS INVESTMENTS LIMITED 02568171 24/06/2002 10/07/2009 Bronze
PROLOGIS KERESLEY LIMITED 03958987 24/06/2002 10/07/2009 Not Trading
PROLOGIS KETTERING (NUMBER 1) LIMITED 05336332 18/01/2005 10/07/2009 Not Trading
PROLOGIS LAND (ASHFIELD) LIMITED 05719883 10/02/2007 10/07/2009 Dissolved
PROLOGIS LAND LIMITED 05212767 10/02/2007 10/07/2009 Amber
PROLOGIS MANAGEMENT LIMITED 05964682 02/02/2009 10/07/2009 Dissolved
PROLOGIS MANAGEMENT LIMITED 05964682 02/02/2009 10/07/2009 Dissolved
PROLOGIS MARSTON GATE PLOT 1 (NO.1) LIMITED 04216655 24/06/2002 10/07/2009 Dissolved
PROLOGIS MARSTON GATE PLOT 1 (NO.2) LIMITED 04334575 24/06/2002 10/07/2009 Dissolved
PROLOGIS MARSTON GATE PLOT 3 (NO.1) LIMITED 04216778 24/06/2002 10/07/2009 Dissolved
PROLOGIS MARSTON GATE PLOT 3 (NO.2) LIMITED 04334605 24/06/2002 10/07/2009 Dissolved
PROLOGIS MIDPOINT 05966222 13/10/2006 10/07/2009 Dissolved
PROLOGIS PARK BRADFORD MANAGEMENT COMPANY LIMITED 06520966 31/12/2008 10/07/2009 Bronze
PROLOGIS PARK BRADFORD MANAGEMENT COMPANY LIMITED 06520966 04/03/2008 31/12/2008 Bronze
PROLOGIS PARK DUNSTABLE MANAGEMENT COMPANY LIMITED 05741112 31/12/2008 10/07/2009 One Red Flag
PROLOGIS PARK DUNSTABLE MANAGEMENT COMPANY LIMITED 05741112 29/03/2006 31/12/2008 One Red Flag
PROLOGIS PARK HEATHROW MANAGEMENT COMPANY LIMITED 05999703 31/12/2008 10/07/2009 Bronze
PROLOGIS PARK HEATHROW MANAGEMENT COMPANY LIMITED 05999703 16/11/2006 31/12/2008 Bronze
PROLOGIS PARK KETTERING MANAGEMENT COMPANY LIMITED 05333853 31/12/2008 10/07/2009 Bronze
PROLOGIS PARK KETTERING MANAGEMENT COMPANY LIMITED 05333853 21/01/2005 31/12/2008 Bronze
PROLOGIS PARK LITTLEBROOK MANAGEMENT COMPANY LIMITED 06426447 31/12/2008 10/07/2009 One Red Flag
PROLOGIS PARK LITTLEBROOK MANAGEMENT COMPANY LIMITED 06426447 14/11/2007 31/12/2008 One Red Flag
PROLOGIS PARK MIDPOINT 2 MANAGEMENT COMPANY LIMITED 06882407 21/04/2009 10/07/2009 One Red Flag
PROLOGIS PARK PINEHAM MANAGEMENT COMPANY LIMITED 06035593 31/12/2008 10/07/2009 One Red Flag
PROLOGIS PARK PINEHAM MANAGEMENT COMPANY LIMITED 06035593 21/12/2006 31/12/2008 One Red Flag
PROLOGIS PARK RYTON MANAGEMENT COMPANY LIMITED 06675779 18/08/2008 31/12/2008 One Red Flag
PROLOGIS PARK WELLINGBOROUGH MANAGEMENT COMPANY LIMITED 05887912 31/12/2008 10/07/2009 Bronze
PROLOGIS PARK WELLINGBOROUGH MANAGEMENT COMPANY LIMITED 05887912 09/08/2006 31/12/2008 Bronze
PROLOGIS PETERBOROUGH (ASSETS) LIMITED 05000274 19/12/2003 10/07/2009 Dissolved
PROLOGIS PINEHAM 05852494 14/07/2006 10/07/2009 Dissolved
PROLOGIS PROPERTY MANAGEMENT COMPANY (COVENTRY) LIMITED 03980466 31/12/2008 10/07/2009 One Red Flag
PROLOGIS PROPERTY MANAGEMENT COMPANY (COVENTRY) LIMITED 03980466 25/02/2002 31/12/2008 One Red Flag
PROLOGIS RAIL MANAGEMENT COMPANY (COVENTRY) LIMITED 03980481 31/12/2008 10/07/2009 One Red Flag
PROLOGIS RAIL MANAGEMENT COMPANY (COVENTRY) LIMITED 03980481 25/02/2003 31/12/2008 One Red Flag
PROLOGIS RETAIL LIMITED 06584899 12/05/2008 10/07/2009 Dissolved
PROLOGIS RFI DIRFT MANAGEMENT COMPANY LIMITED 06532015 31/12/2008 10/07/2009 Bronze
PROLOGIS RFI DIRFT MANAGEMENT COMPANY LIMITED 06532015 12/03/2008 31/12/2008 Bronze
PROLOGIS UK ESSENTIALS LIMITED 04216646 24/06/2002 10/07/2009 Amber
PROLOGIS UK FINANCIAL SERVICES LIMITED 05172700 14/07/2004 10/07/2007 Amber
PROLOGIS UK LIMITED 02872273 24/06/2002 10/07/2009 Gold
PROLOGIS UK MOBILITY LIMITED 04334595 24/06/2002 10/07/2009 Not Trading
PROLOGIS UK SOLAR LIMITED 04386222 24/06/2002 10/07/2009 One Red Flag
PROLOGIS WAKEFIELD LIMITED 04216278 24/06/2002 10/07/2009 Dissolved
PROPERTY DEVELOPMENTS (PETERBOROUGH) LIMITED 05151651 11/06/2004 10/07/2009 Dissolved
PROPERTY DEVELOPMENTS (PETERBOROUGH) LIMITED 05151651 24/08/2004 10/07/2009 Dissolved
PROPERTY MANAGEMENT COMPANY (CROYDON) LIMITED 04439735 19/12/2002 25/01/2006 Amber
RUGBY VALLEY PARK MANAGEMENT LIMITED 03339151 31/12/2008 10/07/2009 Bronze
RUGBY VALLEY PARK MANAGEMENT LIMITED 03339151 16/01/2003 31/12/2008 Bronze
SCHOLES DEVELOPMENT COMPANY LIMITED 02859718 03/11/2006 23/06/2008 Bronze
SECTORDATE LIMITED 02386891 31/12/2008 10/07/2009 One Red Flag
SECTORDATE LIMITED 02386891 07/10/2002 31/12/2008 One Red Flag
STANION PROPERTIES LIMITED 04061882 27/02/2007 10/07/2009 Strike Off
STANION PROPERTIES NO.1 LIMITED 04666128 27/02/2007 10/07/2009 Dissolved
SWALLOWDALE LANE (HEMEL HEMPSTEAD) (NO.1) LIMITED 04163847 11/04/2003 10/07/2009 Dissolved
SWALLOWDALE LANE (HEMEL HEMPSTEAD) (NO.2) LIMITED 04163753 11/04/2003 10/07/2009 Dissolved
TEAL CORBY LIMITED 04216209 24/06/2002 10/07/2009 Not Trading
TEAL GLASSHOUGHTON LIMITED 06759059 26/11/2008 10/07/2009 Strike Off
TEAL KINGSTON PARK LIMITED 05477649 14/06/2005 14/06/2005 Strike Off
TEAL WAKEFIELD NO.1 LIMITED 04237338 24/06/2002 10/07/2009 Not Trading
TEAL WAKEFIELD NO.2 LIMITED 04335048 24/06/2002 10/07/2009 Not Trading
TRITAX STOKE MANAGEMENT LIMITED 05599969 31/12/2008 10/07/2009 Bronze
TRITAX STOKE MANAGEMENT LIMITED 05599969 08/11/2005 31/12/2008 Bronze
TWELVETREES CRESCENT BROMLEY MANAGEMENT COMPANY LIMITED 04215870 28/01/2003 12/12/2003 One Red Flag
WEST DARLINGTON DEVELOPMENT CO. LIMITED 02783368 03/11/2006 10/07/2009 Dissolved
WICHFORD (COVENTRY ROAD) LIMITED 05965181 13/10/2006 04/04/2007 Dissolved