1
ASPEN HOUSE PROPERTY CONSULTANTS LTD
07291163 Aspen House 31a Church Street, Braunston, Oakham, United Kingdom
Active Corporate (1 parent)
Officer
2010-06-22 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
2
ASTRAL DEVELOPMENTS (COVENTRY) LIMITED
- now 04023290ASTRAL LAND LIMITED
- 2002-10-28
04023290MEAUJO (498) LIMITED - 2000-07-18
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (18 parents)
Officer
2000-08-11 ~ 2007-02-10
IIF 51 - Director → ME
2000-08-11 ~ 2002-10-23
IIF 78 - Secretary → ME
3
ASTRAL DEVELOPMENTS LIMITED
- now 03777809MEAD COMMERCIAL LIMITED
- 2000-02-08
03777809VIVIEN LOVELL.MODUS OPERANDI LIMITED - 2000-01-27
MEAUJO (415) LIMITED - 1999-06-16
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (24 parents, 3 offsprings)
Officer
2000-02-02 ~ 2007-02-10
IIF 50 - Director → ME
2000-02-29 ~ 2002-10-23
IIF 73 - Secretary → ME
4
MEAUJO (497) LIMITED - 2000-07-17
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (18 parents, 2 offsprings)
Officer
2000-07-18 ~ 2007-02-10
IIF 45 - Director → ME
2000-07-18 ~ 2002-10-23
IIF 80 - Secretary → ME
5
Two Snowhill, Snow Hill, Birmingham
Dissolved Corporate (5 parents)
Officer
2014-07-14 ~ dissolved
IIF 35 - Director → ME
6
125 Colmore Row, Birmingham
Dissolved Corporate (5 parents)
Officer
2011-09-23 ~ dissolved
IIF 66 - Director → ME
7
Two, Snowhill, Birmingham
Dissolved Corporate (4 parents)
Officer
2012-07-12 ~ dissolved
IIF 41 - Director → ME
8
Ashcroft House Ervington Court, Meridian Business Park, Leicester
Dissolved Corporate (11 parents, 1 offspring)
Officer
2014-11-21 ~ 2018-07-12
IIF 37 - Director → ME
2011-03-01 ~ 2018-07-12
IIF 81 - Secretary → ME
9
BERICOTE GROUP DEVELOPMENTS LIMITED
08208143 Two Snowhill, Snow Hill, Birmingham
Dissolved Corporate (5 parents, 1 offspring)
Officer
2012-09-10 ~ 2018-07-12
IIF 40 - Director → ME
10
Two Snowhill, Snow Hill, Birmingham
Dissolved Corporate (8 parents, 6 offsprings)
Officer
2010-09-30 ~ 2018-07-12
IIF 64 - Director → ME
11
Yotta House, 8 Hamilton Terrace, Leamington Spa, Warwickshire, United Kingdom
Dissolved Corporate (6 parents, 3 offsprings)
Officer
2016-04-11 ~ 2018-07-12
IIF 44 - Director → ME
12
BERICOTE PROJECT MANAGEMENT 1 LIMITED
08932760 Two, Snowhill, Birmingham
Dissolved Corporate (6 parents)
Officer
2014-03-26 ~ dissolved
IIF 65 - Director → ME
13
BERICOTE PROJECT MANAGEMENT 2 LIMITED
09210537 Two, Snowhill, Birmingham
Dissolved Corporate (4 parents)
Officer
2014-09-09 ~ dissolved
IIF 34 - Director → ME
14
BERICOTE PROJECT MANAGEMENT 3 LTD
09920486 8 Hamilton Terrace, Leamington Spa, England
Active Corporate (3 parents)
Officer
2015-12-17 ~ 2018-07-12
IIF 36 - Director → ME
15
BERICOTE PROPERTIES (BRISTOL) LIMITED
08155487 Two Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (7 parents)
Officer
2012-07-24 ~ 2018-07-12
IIF 43 - Director → ME
16
BERICOTE PROPERTIES (SOUTH) LIMITED
- now 06003054BERICOTE (WELWYN) LIMITED - 2007-06-08
Bdo Llp, Two Snowhill, Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (5 parents)
Officer
2011-09-23 ~ dissolved
IIF 38 - Director → ME
17
Yotta House, 8 Hamilton Terrace, Leamington Spa, Warwickshire
Active Corporate (13 parents, 1 offspring)
Officer
2010-09-30 ~ 2018-07-12
IIF 6 - Director → ME
18
BRIGHTON MARINA COMMERCIAL LIMITED
- now 03329361INGLEBY (978) LIMITED - 1997-08-27
22-23 Old Burlington Street, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
1998-08-14 ~ 2010-06-07
IIF 55 - Director → ME
1998-08-14 ~ 2010-06-07
IIF 79 - Secretary → ME
19
DICKENS HEATH DEVELOPMENT COMPANY LIMITED
- now 04319615HAMSARD 2414 LIMITED - 2002-01-04
Central Square 8th Floor 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (7 parents, 1 offspring)
Officer
2002-01-17 ~ 2010-06-07
IIF 22 - Director → ME
2002-01-17 ~ 2002-10-23
IIF 76 - Secretary → ME
20
DICKENS HEATH MANAGEMENT COMPANY LIMITED
04609629 1 Main Street, Dickens Heath, Solihull, West Midlands
Active Corporate (14 parents, 1 offspring)
Officer
2003-06-18 ~ 2010-06-07
IIF 25 - Director → ME
21
DICKENS HEATH PROPERTY COMPANY LIMITED
05585385 22-23 Old Burlington Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2005-10-06 ~ 2010-06-07
IIF 46 - Director → ME
22
FIELDS FARM MANAGEMENT COMPANY LIMITED
03904497 6 Field Farm Drive, Edingale, Tamworth, England
Active Corporate (19 parents)
Officer
2003-09-01 ~ 2010-06-07
IIF 61 - Director → ME
23
31a Church Street, Braunston, Oakham, England
Dissolved Corporate (2 parents)
Officer
2020-05-01 ~ dissolved
IIF 69 - Director → ME
Person with significant control
2020-05-01 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
FOUR ASHES PARK MANAGEMENT COMPANY LIMITED
10594457 Yotta House, 8 Hamilton Terrace, Leamington Spa, Warwickshire, United Kingdom
Active Corporate (6 parents)
Officer
2017-02-01 ~ 2017-07-25
IIF 39 - Director → ME
25
31a Church Street, Braunston, Oakham, Rutland
Active Corporate (2 parents, 1 offspring)
Officer
2018-08-29 ~ now
IIF 8 - Director → ME
Person with significant control
2018-08-29 ~ 2019-03-06
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
26
GLEBE VIEW MANAGEMENT COMPANY LTD
12316788 7 Middle Street, Foxton, Market Harborough, Leicestershire, England
Active Corporate (9 parents)
Officer
2019-11-15 ~ 2021-03-17
IIF 70 - Director → ME
27
HERONBROOK MANAGEMENT COMPANY LIMITED
04500238 Heronbrook House 75 Bakers Lane, Knowle, Solihull, W Midlands
Active Corporate (19 parents)
Officer
2003-06-16 ~ 2005-10-16
IIF 18 - Director → ME
28
KNOTTING HILL FARMHOUSE LIMITED
- now 13216760KNOTTING HILL CREAMERY LIMITED
- 2021-06-18
13216760 31a Church St Braunston, Oakham, Rutland, England
Active Corporate (3 parents, 1 offspring)
Officer
2021-04-09 ~ now
IIF 67 - Director → ME
Person with significant control
2021-06-22 ~ 2021-10-08
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
29
31a Church Street, Braunston, Oakham, England
Active Corporate (3 parents)
Officer
2022-09-13 ~ now
IIF 68 - Director → ME
30
17 Misterton Way, Lutterworth
Active Corporate (3 parents)
Officer
2017-02-14 ~ now
IIF 7 - Director → ME
31
PARK VIEW (GRETTON) MANAGEMENT CO LIMITED
13928823 31a Church Street Braunston, Rutland, United Kingdom
Active Corporate (1 parent)
Officer
2022-02-21 ~ now
IIF 10 - Director → ME
Person with significant control
2022-02-21 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
32
22-23 Old Burlington Street, London, United Kingdom
Liquidation Corporate (5 parents)
Officer
2006-04-03 ~ 2010-06-07
IIF 62 - Director → ME
33
22-23 Old Burlington Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2009-04-20 ~ 2010-06-07
IIF 53 - Director → ME
34
PARKRIDGE (CRADLE BRIDGE) LIMITED
06305256 22-23 Old Burlington Street, London, United Kingdom
Liquidation Corporate (7 parents)
Officer
2007-07-09 ~ 2010-06-07
IIF 72 - Director → ME
35
PARKRIDGE (DROITWICH B) LIMITED
05684922 22-23 Old Burlington Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2008-09-29 ~ 2010-06-07
IIF 20 - Director → ME
36
PARKRIDGE (DROITWICH M) LIMITED
05684432 22-23 Old Burlington Street, London, United Kingdom
Liquidation Corporate (6 parents)
Officer
2008-09-29 ~ 2010-06-07
IIF 12 - Director → ME
37
22-23 Old Burlington Street, London, United Kingdom
Liquidation Corporate (6 parents)
Officer
2007-07-19 ~ 2010-06-07
IIF 15 - Director → ME
38
PARKRIDGE (WESTON PARK FARM) LIMITED
06551766 22-23 Old Burlington Street, London
Dissolved Corporate (6 parents)
Officer
2008-04-02 ~ 2010-06-07
IIF 52 - Director → ME
39
22-23 Old Burlington Street, London, United Kingdom
Liquidation Corporate (5 parents)
Officer
2007-04-12 ~ 2010-06-07
IIF 21 - Director → ME
40
PARKRIDGE DEVELOPMENT COMPANY LIMITED
06188169 22-23 Old Burlington Street, London, United Kingdom
Liquidation Corporate (6 parents)
Officer
2007-04-12 ~ 2010-06-07
IIF 30 - Director → ME
41
PARKRIDGE DEVELOPMENT LAND LIMITED
06188175 Victory House, Quayside, Chatham Maritime, Kent
Dissolved Corporate (6 parents)
Officer
2007-04-12 ~ 2010-06-07
IIF 32 - Director → ME
42
PARKRIDGE DEVELOPMENTS LIMITED
- now 03759988PINCO 1219 LIMITED
- 1999-06-21
03759988 1st Floor Victory House, Quayside, Chatham Maritime, Kent
Dissolved Corporate (11 parents)
Officer
1999-06-11 ~ 2010-06-07
IIF 28 - Director → ME
1999-06-11 ~ 2003-07-25
IIF 77 - Secretary → ME
43
PARKRIDGE EBC FEEDER (GENERAL PARTNER) LIMITED
SC343981 15 Atholl Crescent, Edinburgh
Dissolved Corporate (3 parents)
Officer
2008-06-24 ~ 2010-06-07
IIF 54 - Director → ME
44
PARKRIDGE GATE DEVELOPMENTS LIMITED
- now 03561277PARKRIDGE DEVELOPMENTS LIMITED
- 1999-06-21
03561277PINCO 1062 LIMITED
- 1998-08-17
03561277 Central Square 8th Floor, 29 Wellington Street, Leeds
Dissolved Corporate (11 parents)
Officer
1998-08-14 ~ 2010-06-07
IIF 23 - Director → ME
1998-08-14 ~ 2005-09-22
IIF 74 - Secretary → ME
45
PARKRIDGE HOLDINGS LIMITED
- now 06064315PHL (NO.3) LIMITED
- 2007-02-06
06064315 Central Square, 8th Floor, 29 Wellington Street, Leeds
Liquidation Corporate (10 parents, 8 offsprings)
Officer
2007-01-24 ~ 2010-06-25
IIF 59 - Director → ME
46
PARKRIDGE HOMES (EALING) LIMITED
- now 04513425ETCHCO 1165 LIMITED
- 2002-10-16
04513425 22-23 Old Burlington Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2002-10-15 ~ 2010-06-07
IIF 63 - Director → ME
47
PARKRIDGE HOMES (MIDLANDS) LIMITED
- now 04707056PINCO 1917 LIMITED - 2003-04-02
22-23 Old Burlington Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2004-05-17 ~ 2010-06-07
IIF 71 - Director → ME
48
PARKRIDGE HOMES (SOUTHERN) LIMITED
- now 04340357PINCO 1717 LIMITED - 2002-01-30
22-23 Old Burlington Street, London
Dissolved Corporate (11 parents)
Officer
2002-02-28 ~ 2008-06-02
IIF 19 - Director → ME
2002-02-28 ~ 2002-10-23
IIF 75 - Secretary → ME
49
22-23 Old Burlington Street, London, United Kingdom
Liquidation Corporate (15 parents)
Officer
1998-08-14 ~ 2010-06-07
IIF 26 - Director → ME
1998-08-14 ~ 2002-10-22
IIF 84 - Secretary → ME
50
22-23 Old Burlington Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2003-12-03 ~ 2010-06-07
IIF 16 - Director → ME
51
PARKRIDGE LAND (COVENTRY) LIMITED
- now 05302394 Guardian Business Recovery 72 Temple Chambers, Temple Avenue, London
Dissolved Corporate (9 parents)
Officer
2005-07-11 ~ 2010-06-07
IIF 58 - Director → ME
52
PARKRIDGE RETAIL UKRAINE LIMITED
06317706 22-23 Old Burlington Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2007-07-26 ~ 2010-06-07
IIF 17 - Director → ME
53
PARKRIDGE SECURITIES (PENN ROAD) LIMITED
06303319 22-23 Old Burlington Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2007-07-13 ~ 2010-06-07
IIF 47 - Director → ME
54
PARKRIDGE SECURITIES (WALLINGTON) LIMITED
- now 05256726 22-23 Old Burlington Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2004-11-22 ~ 2010-06-17
IIF 56 - Director → ME
55
PARKRIDGE SECURITIES LIMITED
- now 05316799GW 157 LIMITED - 2005-01-24
22-23 Old Burlington Street, London, United Kingdom
Liquidation Corporate (6 parents)
Officer
2005-12-13 ~ 2010-06-07
IIF 60 - Director → ME
56
PARKRIDGE UK BUSINESS CENTRES LIMITED
06237725 22-23 Old Burlington Street, London, United Kingdom
Liquidation Corporate (6 parents)
Officer
2007-05-21 ~ 2010-06-07
IIF 31 - Director → ME
57
PARKRIDGE UKRAINE LIMITED
- now 06281734INGLEBY (1738) LIMITED
- 2007-07-04
06281734 22-23 Old Burlington Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2007-07-02 ~ 2010-06-16
IIF 48 - Director → ME
58
22-23 Old Burlington Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2007-04-12 ~ 2010-06-07
IIF 11 - Director → ME
59
PARKRIDGE WE RETAIL WAREHOUSE LIMITED
06188168 22-23 Old Burlington Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2007-04-12 ~ 2010-06-07
IIF 24 - Director → ME
60
PROLOGIS (BILSTON) LIMITED - now
PARKRIDGE (BILSTON) LIMITED
- 2007-08-08
05250526ASTRAL DEVELOPMENTS (BILSTON) LIMITED
- 2004-10-22
05250526INGLEBY (1622) LIMITED
- 2004-10-07
05250526 Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (18 parents)
Officer
2004-10-06 ~ 2007-02-10
IIF 33 - Director → ME
61
PROLOGIS (PHL NO.3) LIMITED - now
PHL (NO.3) LIMITED
- 2007-08-03
03538429PARKRIDGE HOLDINGS LIMITED
- 2007-02-06
03538429PINCO 1060 LIMITED
- 1998-08-25
03538429 Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (23 parents, 8 offsprings)
Officer
1998-08-14 ~ 2007-02-10
IIF 14 - Director → ME
1998-08-14 ~ 2007-02-10
IIF 82 - Secretary → ME
62
PROLOGIS ASTRAL (WARRINGTON) LIMITED - now
PARKRIDGE ASTRAL (WARRINGTON) LIMITED
- 2007-08-03
05254982HAMSARD 2776 LIMITED
- 2005-09-30
05254982 Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (17 parents)
Officer
2005-01-20 ~ 2007-02-10
IIF 13 - Director → ME
63
PROLOGIS HOLDINGS (PED) LIMITED - now
PARKRIDGE HOLDINGS (PED) LIMITED
- 2007-08-03
05149739INGLEBY (1611) LIMITED
- 2004-08-04
05149739 Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (13 parents)
Officer
2004-07-29 ~ 2007-02-10
IIF 57 - Director → ME
2004-07-29 ~ 2007-02-10
IIF 83 - Secretary → ME
64
PROLOGIS INDUSTRIAL HOLDINGS LIMITED - now
PARKRIDGE INDUSTRIAL HOLDINGS LIMITED
- 2007-08-03
06064492 Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (16 parents, 1 offspring)
Officer
2007-01-24 ~ 2007-02-10
IIF 49 - Director → ME
65
PROLOGIS LAND (ASHFIELD) LIMITED - now
PARKRIDGE LAND (ASHFIELD) LIMITED
- 2007-08-08
05719883 Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (14 parents)
Officer
2006-02-23 ~ 2007-02-10
IIF 29 - Director → ME
66
PROLOGIS LAND LIMITED - now
PARKRIDGE LAND LIMITED
- 2007-08-03
05212767PARKRIDGE VENTURES (NO 1) LIMITED
- 2004-12-22
05212767 Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (19 parents, 3 offsprings)
Officer
2004-08-23 ~ 2007-02-10
IIF 27 - Director → ME
67
ROCHDALE PROJECT MANAGEMENT SERVICES LTD
07771425 Two Snowhill, Snow Hill, Birmingham
Dissolved Corporate (5 parents)
Officer
2011-09-13 ~ dissolved
IIF 42 - Director → ME