MR MARK WILLIAM STEPHENSON


3 SPRING MEADOWS CLOSE BILBROOK CODSALL WV81GJ STAFFORDSHIRE

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 One Red Flag
DIRFT EAST MANAGEMENT LIMITED 03012284 03/11/2006 10/07/2009 One Red Flag
DIRFT SOUTH MANAGEMENT LIMITED 03012065 03/11/2006 10/07/2009 One Red Flag
DIRFT WEST MANAGEMENT LIMITED 03012060 03/11/2006 10/07/2009 Strike Off
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 One Red Flag
EUROHUB (II) CORBY MANAGEMENT COMPANY LIMITED 03014560 25/02/2003 31/12/2008 One Red Flag
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 One Red Flag
GRANGE PARK MANAGEMENT ZONE A LIMITED 03885457 25/02/2003 31/12/2008 One Red Flag
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 One Red Flag
MARSTON GATE MANAGEMENT COMPANY LIMITED 03696969 25/02/2003 31/12/2008 One Red Flag
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 Bronze
PETERBOROUGH PROPERTY DEVELOPMENTS LIMITED 04984208 09/12/2003 10/07/2009 Strike Off
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 Not Trading
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 Strike Off
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 Bronze
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 One Red Flag
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 One Red Flag
PROLOGIS PARK BRADFORD MANAGEMENT COMPANY LIMITED 06520966 04/03/2008 31/12/2008 One Red Flag
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 One Red Flag
PROLOGIS PARK HEATHROW MANAGEMENT COMPANY LIMITED 05999703 16/11/2006 31/12/2008 One Red Flag
PROLOGIS PARK KETTERING MANAGEMENT COMPANY LIMITED 05333853 31/12/2008 10/07/2009 One Red Flag
PROLOGIS PARK KETTERING MANAGEMENT COMPANY LIMITED 05333853 21/01/2005 31/12/2008 One Red Flag
PROLOGIS PARK LITTLEBROOK MANAGEMENT COMPANY LIMITED 06426447 31/12/2008 10/07/2009 Bronze
PROLOGIS PARK LITTLEBROOK MANAGEMENT COMPANY LIMITED 06426447 14/11/2007 31/12/2008 Bronze
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 Bronze
PROLOGIS PARK PINEHAM MANAGEMENT COMPANY LIMITED 06035593 21/12/2006 31/12/2008 Bronze
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 One Red Flag
PROLOGIS PARK WELLINGBOROUGH MANAGEMENT COMPANY LIMITED 05887912 09/08/2006 31/12/2008 One Red Flag
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 Bronze
PROLOGIS PROPERTY MANAGEMENT COMPANY (COVENTRY) LIMITED 03980466 25/02/2002 31/12/2008 Bronze
PROLOGIS RAIL MANAGEMENT COMPANY (COVENTRY) LIMITED 03980481 31/12/2008 10/07/2009 Bronze
PROLOGIS RAIL MANAGEMENT COMPANY (COVENTRY) LIMITED 03980481 25/02/2003 31/12/2008 Bronze
PROLOGIS RETAIL LIMITED 06584899 12/05/2008 10/07/2009 Dissolved
PROLOGIS RFI DIRFT MANAGEMENT COMPANY LIMITED 06532015 31/12/2008 10/07/2009 One Red Flag
PROLOGIS RFI DIRFT MANAGEMENT COMPANY LIMITED 06532015 12/03/2008 31/12/2008 One Red Flag
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 Silver
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 One Red Flag
RUGBY VALLEY PARK MANAGEMENT LIMITED 03339151 16/01/2003 31/12/2008 One Red Flag
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 Not Trading
STANION PROPERTIES NO.1 LIMITED 04666128 27/02/2007 10/07/2009 Strike Off
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 Not Trading
TEAL KINGSTON PARK LIMITED 05477649 14/06/2005 10/07/2009 Not Trading
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