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Name

Dirft III Management Company Limited

Address
Prologis House
Blythe Gate
Blythe Valley Park
Solihull
B90 8AH
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
9 April 2017
Company No. 09588414 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 May 2022
Sector (SIC)68320 - Management of real estate on a fee or contract basis
Company Register Statusactive
Previous Names
  • Dirft LLL Management Company LTD
  • Drift 3 Management Company Limited
  • Aghoco 1310 Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Prologis Uk 66 Limited Status: Active Notified: 23/10/2023 Companies House Number: 14321161 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • gb-flag GB Prologis Uk Limited Status: Ceased Notified: 12/02/2024 Ceased: 19/02/2024 Companies House Number: 02872273 Nature of Control
  • Significant influence or control
  • gb-flag GB Prologis Uk Limited Status: Ceased Notified: 20/04/2016 Ceased: 23/10/2023 Companies House Number: 02872273 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB Rugby Radio Station (General Partner) Limited Status: Ceased Notified: 04/06/2020 Ceased: 23/10/2023 Companies House Number: 04944892 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (3)

    Source: Companies House
    Smith, Nicholas David Mayhew Blythe Valley Park, Solihull, England Status: Active Notified: 20/05/2015 Date of Birth: 10/1968 Occupation: Lawyer Role: Director Country of Residence: England Nationality: British
    Weston, Paul David Blythe Valley Park, Solihull, England Status: Active Notified: 01/11/2018 Date of Birth: 11/1968 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British
    Woodbridge, Robin Philip Blythe Valley Park, Solihull, England Status: Active Notified: 20/05/2015 Date of Birth: 10/1969 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British