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 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Right to appoint or remove directors → OE
IIF 82 - 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 65 - Director → ME
2000-08-11 ~ 2002-10-23
IIF 6 - 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 64 - Director → ME
2000-02-29 ~ 2002-10-23
IIF 1 - 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 59 - Director → ME
2000-07-18 ~ 2002-10-23
IIF 8 - Secretary → ME
5
Two Snowhill, Snow Hill, Birmingham
Dissolved Corporate (5 parents)
Officer
2014-07-14 ~ dissolved
IIF 49 - Director → ME
6
125 Colmore Row, Birmingham
Dissolved Corporate (5 parents)
Officer
2011-09-23 ~ dissolved
IIF 19 - Director → ME
7
Two, Snowhill, Birmingham
Dissolved Corporate (4 parents)
Officer
2012-07-12 ~ dissolved
IIF 55 - 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 51 - Director → ME
2011-03-01 ~ 2018-07-12
IIF 9 - Secretary → ME
9
Two Snowhill, Snow Hill, Birmingham
Dissolved Corporate (5 parents, 1 offspring)
Officer
2012-09-10 ~ 2018-07-12
IIF 54 - Director → ME
10
Two Snowhill, Snow Hill, Birmingham
Dissolved Corporate (8 parents, 6 offsprings)
Officer
2010-09-30 ~ 2018-07-12
IIF 78 - 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 58 - Director → ME
12
Two, Snowhill, Birmingham
Dissolved Corporate (6 parents)
Officer
2014-03-26 ~ dissolved
IIF 79 - Director → ME
13
Two, Snowhill, Birmingham
Dissolved Corporate (4 parents)
Officer
2014-09-09 ~ dissolved
IIF 48 - Director → ME
14
8 Hamilton Terrace, Leamington Spa, England
Active Corporate (3 parents)
Officer
2015-12-17 ~ 2018-07-12
IIF 50 - 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 57 - 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 52 - 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 20 - 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 69 - Director → ME
1998-08-14 ~ 2010-06-07
IIF 7 - 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 36 - Director → ME
2002-01-17 ~ 2002-10-23
IIF 4 - Secretary → ME
20
1 Main Street, Dickens Heath, Solihull, West Midlands
Active Corporate (14 parents, 1 offspring)
Officer
2003-06-18 ~ 2010-06-07
IIF 39 - 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 60 - 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 75 - Director → ME
23
31a Church Street, Braunston, Oakham, England
Dissolved Corporate (2 parents)
Officer
2020-05-01 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2020-05-01 ~ dissolved
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - 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 53 - Director → ME
25
31a Church Street, Braunston, Oakham, Rutland
Active Corporate (2 parents, 1 offspring)
Officer
2018-08-29 ~ now
IIF 22 - Director → ME
Person with significant control
2018-08-29 ~ 2019-03-06
IIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - 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 17 - 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 32 - 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 14 - Director → ME
Person with significant control
2021-06-22 ~ 2021-10-08
IIF 81 - 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 15 - Director → ME
30
17 Misterton Way, Lutterworth
Active Corporate (3 parents)
Officer
2017-02-14 ~ now
IIF 21 - 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 24 - Director → ME
Person with significant control
2022-02-21 ~ now
IIF 84 - Right to appoint or remove directors → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - 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 76 - Director → ME
33
22-23 Old Burlington Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2009-04-20 ~ 2010-06-07
IIF 67 - 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 10 - 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 34 - 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 26 - Director → ME
37
22-23 Old Burlington Street, London, United Kingdom
Liquidation Corporate (6 parents)
Officer
2007-07-19 ~ 2010-06-07
IIF 29 - 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 66 - Director → ME
39
22-23 Old Burlington Street, London, United Kingdom
Liquidation Corporate (5 parents)
Officer
2007-04-12 ~ 2010-06-07
IIF 35 - 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 44 - 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 46 - Director → ME
42
PINCO 1219 LIMITED
- 1999-06-21
03759988 04085569, 03747090, 03747089Warning 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) 1st Floor Victory House, Quayside, Chatham Maritime, Kent
Dissolved Corporate (11 parents)
Officer
1999-06-11 ~ 2010-06-07
IIF 42 - Director → ME
1999-06-11 ~ 2003-07-25
IIF 5 - 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 68 - Director → ME
44
PARKRIDGE GATE DEVELOPMENTS LIMITED
- now 03561277PINCO 1062 LIMITED
- 1998-08-17
03561277 03538429, 03573344, 03509223Warning 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) Central Square 8th Floor, 29 Wellington Street, Leeds
Dissolved Corporate (11 parents)
Officer
1998-08-14 ~ 2010-06-07
IIF 37 - Director → ME
1998-08-14 ~ 2005-09-22
IIF 2 - Secretary → ME
45
Central Square, 8th Floor, 29 Wellington Street, Leeds
Liquidation Corporate (10 parents, 8 offsprings)
Officer
2007-01-24 ~ 2010-06-25
IIF 73 - Director → ME
46
PARKRIDGE HOMES (EALING) LIMITED
- now 04513425ETCHCO 1165 LIMITED
- 2002-10-16
04513425 04513239, 04513218, 04667441Warning 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) 22-23 Old Burlington Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2002-10-15 ~ 2010-06-07
IIF 77 - 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 18 - 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 33 - Director → ME
2002-02-28 ~ 2002-10-23
IIF 3 - Secretary → ME
49
22-23 Old Burlington Street, London, United Kingdom
Liquidation Corporate (15 parents)
Officer
1998-08-14 ~ 2010-06-07
IIF 40 - Director → ME
1998-08-14 ~ 2002-10-22
IIF 13 - Secretary → ME
50
22-23 Old Burlington Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2003-12-03 ~ 2010-06-07
IIF 30 - Director → ME
51
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 ~ 2010-06-07
IIF 72 - 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 31 - 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 61 - Director → ME
54
PARKRIDGE SECURITIES (WALLINGTON) LIMITED
- now 05256726GW 1146 LIMITED
- 2005-01-24
05256726 05088347, 05628930, 05256752Warning 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) 22-23 Old Burlington Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2004-11-22 ~ 2010-06-17
IIF 70 - 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 74 - 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 45 - Director → ME
57
PARKRIDGE UKRAINE LIMITED
- now 06281734INGLEBY (1738) LIMITED
- 2007-07-04
06281734 06281721, 02900140, 06221142Warning 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) 22-23 Old Burlington Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2007-07-02 ~ 2010-06-16
IIF 62 - Director → ME
58
22-23 Old Burlington Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2007-04-12 ~ 2010-06-07
IIF 25 - 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 38 - 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 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 ~ 2007-02-10
IIF 47 - Director → ME
61
PROLOGIS (PHL NO.3) LIMITED - now
PINCO 1060 LIMITED
- 1998-08-25
03538429 03569825, 03570205, 04134122Warning 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
Active Corporate (23 parents, 8 offsprings)
Officer
1998-08-14 ~ 2007-02-10
IIF 28 - Director → ME
1998-08-14 ~ 2007-02-10
IIF 11 - Secretary → ME
62
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 ~ 2007-02-10
IIF 27 - Director → ME
63
PROLOGIS HOLDINGS (PED) LIMITED - now
PARKRIDGE HOLDINGS (PED) LIMITED
- 2007-08-03
05149739INGLEBY (1611) LIMITED
- 2004-08-04
05149739 04418241, 03437147, 03791407Warning 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
Active Corporate (13 parents)
Officer
2004-07-29 ~ 2007-02-10
IIF 71 - Director → ME
2004-07-29 ~ 2007-02-10
IIF 12 - 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 63 - 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 43 - 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 41 - Director → ME
67
ROCHDALE PROJECT MANAGEMENT SERVICES LTD
07771425 Two Snowhill, Snow Hill, Birmingham
Dissolved Corporate (5 parents)
Officer
2011-09-13 ~ dissolved
IIF 56 - Director → ME