1
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 ~ 2005-12-02
IIF 4 - Director → ME
2
ASTRAL DEVELOPMENTS LIMITED
- now 03777809MEAD COMMERCIAL LIMITED - 2000-02-08
VIVIEN 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
2000-02-29 ~ 2005-12-02
IIF 9 - Director → ME
3
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 ~ 2005-12-02
IIF 6 - Director → ME
4
ASTRAL INVESTMENTS LIMITED
- now 04794114 Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (16 parents, 1 offspring)
Officer
2003-06-19 ~ 2005-12-02
IIF 3 - Director → ME
5
Two Snowhill, Snow Hill, Birmingham
Dissolved Corporate (5 parents)
Officer
2014-07-14 ~ dissolved
IIF 19 - Director → ME
6
125 Colmore Row, Birmingham
Dissolved Corporate (5 parents)
Officer
2007-02-12 ~ dissolved
IIF 24 - Director → ME
7
Two, Snowhill, Birmingham
Dissolved Corporate (4 parents)
Officer
2012-07-12 ~ dissolved
IIF 23 - Director → ME
8
Yotta House, 8 Hamilton Terrace, Leamington Spa, Warwickshire
Active Corporate (3 parents)
Officer
2006-06-30 ~ now
IIF 15 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
9
Ashcroft House Ervington Court, Meridian Business Park, Leicester
Dissolved Corporate (11 parents, 1 offspring)
Officer
2011-03-01 ~ dissolved
IIF 28 - Director → ME
10
Two Snowhill, Snow Hill, Birmingham
Dissolved Corporate (5 parents, 1 offspring)
Officer
2012-09-10 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
11
Yotta House 8 Hamilton Terrace, Leamington Spa, Warwickshire, United Kingdom
Active Corporate (6 parents, 4 offsprings)
Officer
2018-06-29 ~ now
IIF 16 - Director → ME
Person with significant control
2018-06-29 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
12
Two Snowhill, Snow Hill, Birmingham
Dissolved Corporate (8 parents, 6 offsprings)
Officer
2006-06-30 ~ dissolved
IIF 26 - Director → ME
13
Yotta House, 8 Hamilton Terrace, Leamington Spa, Warwickshire, United Kingdom
Dissolved Corporate (6 parents, 3 offsprings)
Officer
2016-04-11 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-06-30 ~ 2018-07-12
IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
14
Yotta House, 8 Hamilton Terrace, Leamington Spa, Warwickshire
Active Corporate (3 parents)
Officer
2006-06-30 ~ now
IIF 14 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
15
Yotta House, 8 Hamilton Terrace, Leamington Spa, Warwickshire
Active Corporate (3 parents)
Officer
2006-06-30 ~ now
IIF 13 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
16
Two, Snowhill, Birmingham
Dissolved Corporate (6 parents)
Officer
2014-03-27 ~ dissolved
IIF 18 - Director → ME
17
Two, Snowhill, Birmingham
Dissolved Corporate (4 parents)
Officer
2014-09-09 ~ dissolved
IIF 17 - Director → ME
18
8 Hamilton Terrace, Leamington Spa, England
Active Corporate (3 parents)
Officer
2015-12-17 ~ now
IIF 11 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
19
BERICOTE PROPERTIES (BRISTOL) LIMITED
08155487 Two Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (7 parents)
Officer
2012-07-24 ~ dissolved
IIF 20 - Director → ME
20
BERICOTE PROPERTIES (SOUTH) LIMITED
- now 06003054BERICOTE (WELWYN) LIMITED
- 2007-06-08
06003054 Bdo Llp, Two Snowhill, Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (5 parents)
Officer
2006-11-20 ~ dissolved
IIF 27 - Director → ME
21
Yotta House, 8 Hamilton Terrace, Leamington Spa, Warwickshire
Active Corporate (13 parents, 1 offspring)
Officer
2006-06-30 ~ now
IIF 12 - Director → ME
22
CLARENDON CRESCENT DELL LIMITED
02352563 3 Clarendon Crescent, Leamington Spa, England
Active Corporate (30 parents)
Officer
2022-06-20 ~ now
IIF 29 - Director → ME
23
Bdo Llp, Two Snowhill, Birmingham, West Midlands
Dissolved Corporate (2 parents)
Officer
2013-02-04 ~ 2016-12-14
IIF 25 - Director → ME
24
25 Farringdon Street, London
Dissolved Corporate (12 parents)
Officer
2005-11-09 ~ 2005-12-02
IIF 10 - Director → ME
25
PARKRIDGE LAND (COVENTRY) LIMITED
- now 05302394GW 1256 LIMITED
- 2005-07-12
05302394 05303282, 05269691, 05050294Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Guardian Business Recovery 72 Temple Chambers, Temple Avenue, London
Dissolved Corporate (9 parents)
Officer
2005-07-11 ~ 2005-12-02
IIF 7 - Director → ME
26
PROLOGIS (BILSTON) LIMITED - now
PARKRIDGE (BILSTON) LIMITED
- 2007-08-08
05250526ASTRAL DEVELOPMENTS (BILSTON) LIMITED
- 2004-10-22
05250526INGLEBY (1622) LIMITED
- 2004-10-07
05250526 05542784, 05089874, 05251327Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (18 parents)
Officer
2004-10-06 ~ 2005-12-02
IIF 5 - Director → ME
27
PROLOGIS ASTRAL (WARRINGTON) LIMITED - now
PARKRIDGE ASTRAL (WARRINGTON) LIMITED
- 2007-08-03
05254982HAMSARD 2776 LIMITED
- 2005-09-30
05254982 05059421, 05322257, 05254784Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (17 parents)
Officer
2005-01-20 ~ 2005-12-02
IIF 2 - Director → ME
28
PROLOGIS LAND LIMITED - now
PARKRIDGE LAND LIMITED
- 2007-08-03
05212767PARKRIDGE VENTURES (NO 1) LIMITED - 2004-12-22
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (19 parents, 3 offsprings)
Officer
2004-12-24 ~ 2005-12-02
IIF 8 - Director → ME
29
PROLOGIS UK LIMITED - now
PROLOGIS DEVELOPMENTS LIMITED - 2011-06-06
PROLOGIS KINGSPARK DEVELOPMENTS LIMITED - 1999-12-06
KINGSPARK DEVELOPMENTS LIMITED
- 1999-01-04
02872273FORAY 611 LIMITED - 1993-12-14
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Active Corporate (35 parents, 46 offsprings)
Officer
1997-05-01 ~ 1998-08-14
IIF 1 - Director → ME
30
ROCHDALE PROJECT MANAGEMENT SERVICES LTD
07771425 Two Snowhill, Snow Hill, Birmingham
Dissolved Corporate (5 parents)
Officer
2011-09-13 ~ dissolved
IIF 30 - Director → ME