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 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of shares – 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 52 - Director → ME
2000-08-11 ~ 2002-10-23
IIF 72 - 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 51 - Director → ME
2000-02-29 ~ 2002-10-23
IIF 68 - 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 46 - Director → ME
2000-07-18 ~ 2002-10-23
IIF 74 - Secretary → ME
5
Two Snowhill, Snow Hill, Birmingham
Dissolved Corporate (5 parents)
Officer
2014-07-14 ~ dissolved
IIF 36 - Director → ME
6
125 Colmore Row, Birmingham
Dissolved Corporate (5 parents)
Officer
2011-09-23 ~ dissolved
IIF 76 - Director → ME
7
Two, Snowhill, Birmingham
Dissolved Corporate (4 parents)
Officer
2012-07-12 ~ dissolved
IIF 42 - 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 38 - Director → ME
2011-03-01 ~ 2018-07-12
IIF 75 - Secretary → ME
9
Two Snowhill, Snow Hill, Birmingham
Dissolved Corporate (5 parents, 1 offspring)
Officer
2012-09-10 ~ 2018-07-12
IIF 41 - Director → ME
10
Two Snowhill, Snow Hill, Birmingham
Dissolved Corporate (8 parents, 6 offsprings)
Officer
2010-09-30 ~ 2018-07-12
IIF 65 - 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 45 - Director → ME
12
Two, Snowhill, Birmingham
Dissolved Corporate (6 parents)
Officer
2014-03-26 ~ dissolved
IIF 66 - Director → ME
13
Two, Snowhill, Birmingham
Dissolved Corporate (4 parents)
Officer
2014-09-09 ~ dissolved
IIF 35 - Director → ME
14
8 Hamilton Terrace, Leamington Spa, England
Active Corporate (3 parents)
Officer
2015-12-17 ~ 2018-07-12
IIF 37 - 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 44 - 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 39 - 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 7 - 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 56 - Director → ME
1998-08-14 ~ 2010-06-07
IIF 73 - 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 12 - Director → ME
2002-01-17 ~ 2002-10-23
IIF 67 - 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 26 - 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 47 - 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 62 - Director → ME
23
31a Church Street, Braunston, Oakham, England
Dissolved Corporate (2 parents)
Officer
2020-05-01 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2020-05-01 ~ dissolved
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 77 - Right to appoint or remove directors → 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 40 - Director → ME
25
31a Church Street, Braunston, Oakham, Rutland
Active Corporate (2 parents, 1 offspring)
Officer
2018-08-29 ~ now
IIF 9 - 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 1 - 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 20 - 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 2 - Director → ME
Person with significant control
2021-06-22 ~ 2021-10-08
IIF 78 - 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 3 - Director → ME
30
17 Misterton Way, Lutterworth
Active Corporate (3 parents)
Officer
2017-02-14 ~ now
IIF 8 - 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 11 - 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 63 - Director → ME
33
22-23 Old Burlington Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2009-04-20 ~ 2010-06-07
IIF 54 - 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 6 - 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 22 - 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 14 - Director → ME
37
22-23 Old Burlington Street, London, United Kingdom
Liquidation Corporate (6 parents)
Officer
2007-07-19 ~ 2010-06-07
IIF 17 - 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 53 - Director → ME
39
22-23 Old Burlington Street, London, United Kingdom
Liquidation Corporate (5 parents)
Officer
2007-04-12 ~ 2010-06-07
IIF 23 - 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 31 - 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 33 - Director → ME
42
PINCO 1219 LIMITED
- 1999-06-21
03759988 03747087, 03865987, 03747084Warning 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 29 - Director → ME
1999-06-11 ~ 2003-07-25
IIF 71 - 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 55 - Director → ME
44
PINCO 1062 LIMITED
- 1998-08-17
03561277 03509223, 05001459, 03477307Warning 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 24 - Director → ME
1998-08-14 ~ 2005-09-22
IIF 69 - 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 60 - Director → ME
46
PARKRIDGE HOMES (EALING) LIMITED
- now 04513425ETCHCO 1165 LIMITED
- 2002-10-16
04513425 04513258, 04536258, 04513214Warning 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 64 - 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 5 - 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 21 - Director → ME
2002-02-28 ~ 2002-10-23
IIF 70 - Secretary → ME
49
22-23 Old Burlington Street, London, United Kingdom
Liquidation Corporate (15 parents)
Officer
1998-08-14 ~ 2010-06-07
IIF 27 - Director → ME
1998-08-14 ~ 2002-10-22
IIF 82 - Secretary → ME
50
22-23 Old Burlington Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2003-12-03 ~ 2010-06-07
IIF 18 - Director → ME
51
PARKRIDGE LAND (COVENTRY) LIMITED
- now 05302394GW 1256 LIMITED
- 2005-07-12
05302394 05269685, 05303282, 05302407Warning 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 59 - 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 19 - 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 48 - Director → ME
54
PARKRIDGE SECURITIES (WALLINGTON) LIMITED
- now 05256726GW 1146 LIMITED
- 2005-01-24
05256726 03877621, 05256574, 05088347Warning 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 57 - 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 61 - 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 32 - Director → ME
57
PARKRIDGE UKRAINE LIMITED
- now 06281734INGLEBY (1738) LIMITED
- 2007-07-04
06281734 04232671, 06221142, 06749621Warning 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 49 - Director → ME
58
22-23 Old Burlington Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2007-04-12 ~ 2010-06-07
IIF 13 - 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 25 - 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 05251327, 05089874, 05542784Warning 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 34 - Director → ME
61
PROLOGIS (PHL NO.3) LIMITED - now
PINCO 1060 LIMITED
- 1998-08-25
03538429 03569825, 03570207, 04594964Warning 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 16 - Director → ME
1998-08-14 ~ 2007-02-10
IIF 80 - Secretary → ME
62
PROLOGIS ASTRAL (WARRINGTON) LIMITED - now
PARKRIDGE ASTRAL (WARRINGTON) LIMITED
- 2007-08-03
05254982HAMSARD 2776 LIMITED
- 2005-09-30
05254982 05170759, 03854961, 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 15 - Director → ME
63
PROLOGIS HOLDINGS (PED) LIMITED - now
PARKRIDGE HOLDINGS (PED) LIMITED
- 2007-08-03
05149739INGLEBY (1611) LIMITED
- 2004-08-04
05149739 05149681, 03582658, 03437147Warning 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 58 - Director → ME
2004-07-29 ~ 2007-02-10
IIF 81 - 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 50 - 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 30 - 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 28 - Director → ME
67
ROCHDALE PROJECT MANAGEMENT SERVICES LTD
07771425 Two Snowhill, Snow Hill, Birmingham
Dissolved Corporate (5 parents)
Officer
2011-09-13 ~ dissolved
IIF 43 - Director → ME