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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Stainforth, Alan John

    Related profiles found in government register
  • Stainforth, Alan John
    British born in June 1958

    Resident in England

    Registered addresses and corresponding companies

    • 7, Middle Street, Foxton, Market Harborough, Leicestershire, LE16 7RE, England

      IIF 1

    • 31a Church Street, 31a Church Street, Braunston, Oakham, LE15 8QT, England

      IIF 2

    • 31a, Church Street, Braunston, Oakham, LE15 8QT, England

      IIF 3 IIF 4
  • Stanforth, Alan John
    British born in June 1958

    Resident in England

    Registered addresses and corresponding companies

    • Aspen House 31a Church Street, St Braunston, Rutland, Leicestershire, LE15 8QT

      IIF 5
  • Stain Forth, Alan John
    British born in June 1958

    Registered addresses and corresponding companies

    • 31a Church Street, Braunston, Leicestershire, LE15 8QT

      IIF 6
  • Stainforth, Alan John
    British born in June 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Stainforth, Alan John
    British

    Registered addresses and corresponding companies
  • Stainforth, Alan
    British

    Registered addresses and corresponding companies

    • Yotta House, 8 Hamilton Terrace, Leamington Spa, Warwickshire, CV32 4LY

      IIF 82
  • Stainforth, Alan
    British born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Yotta House, 8 Hamilton Terrace, Leamington Spa, Warwickshire, CV32 4LY

      IIF 83
  • Mr Alan John Stainforth
    British born in June 1958

    Resident in England

    Registered addresses and corresponding companies

    • 31a, Church Street, Braunston, Oakham, LE15 8QT, England

      IIF 84

    • Aspen House, 31a Church Street, Braunston, Oakham, LE15 8QT, England

      IIF 85 IIF 86
  • Mr Alan John Stainforth
    British born in June 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 31a, Church Street, Braunston, Oakham, Rutland, LE15 8QT

      IIF 87

    • 31a Church Street, Braunston, Rutland, LE15 8QT, United Kingdom

      IIF 88
child relation
Offspring entities and appointments 69
  • 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 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
    IIF 86 - Ownership of shares – 75% or more → OE
  • 2
    ASTRAL DEVELOPMENTS (COVENTRY) LIMITED
    - now 04023290
    ASTRAL LAND LIMITED
    - 2002-10-28 04023290
    MEAUJO (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 44 - Director → ME
    2000-08-11 ~ 2002-10-23
    IIF 70 - Secretary → ME
  • 3
    ASTRAL DEVELOPMENTS LIMITED
    - now 03777809
    MEAD COMMERCIAL LIMITED
    - 2000-02-08 03777809
    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
    2000-02-02 ~ 2007-02-10
    IIF 37 - Director → ME
    2000-02-29 ~ 2002-10-23
    IIF 77 - Secretary → ME
  • 4
    ASTRAL HOLDINGS LIMITED
    - now 04023299
    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 25 - Director → ME
    2000-07-18 ~ 2002-10-23
    IIF 76 - Secretary → ME
  • 5
    BERICOTE (CHICHESTER) LTD
    09128161
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-04-10 during the appointment or period of control
    Dissolved on 2018-04-10 during the appointment or period of control
    Two Snowhill, Snow Hill, Birmingham
    Dissolved Corporate (7 parents)
    Officer
    2014-07-14 ~ dissolved
    IIF 8 - Director → ME
  • 6
    BERICOTE (RYTON) LIMITED
    06094196
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-05-13 during the appointment or period of control
    Dissolved on 2014-04-28 during the appointment or period of control
    125 Colmore Row, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    2011-09-23 ~ dissolved
    IIF 83 - Director → ME
  • 7
    BERICOTE (WARRINGTON) LIMITED
    08140078
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-07-20 during the appointment or period of control
    Dissolved on 2017-07-05 during the appointment or period of control
    Two, Snowhill, Birmingham
    Dissolved Corporate (7 parents)
    Officer
    2012-07-12 ~ dissolved
    IIF 16 - Director → ME
  • 8
    BERICOTE FOUR ASHES LTD
    07303662
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-11-22
    Dissolved on 2024-12-18
    Ashcroft House Ervington Court, Meridian Business Park, Leicester
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2014-11-21 ~ 2018-07-12
    IIF 12 - Director → ME
    2011-03-01 ~ 2018-07-12
    IIF 82 - Secretary → ME
  • 9
    BERICOTE GROUP DEVELOPMENTS LIMITED
    08208143 05863185
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-11-27 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2019-04-02
    Two Snowhill, Snow Hill, Birmingham
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2012-09-10 ~ 2018-07-12
    IIF 15 - Director → ME
  • 10
    BERICOTE GROUP LIMITED
    05863477
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-11-27 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2019-03-31
    Two Snowhill, Snow Hill, Birmingham
    Dissolved Corporate (10 parents, 6 offsprings)
    Officer
    2010-09-30 ~ 2018-07-12
    IIF 9 - Director → ME
  • 11
    BERICOTE HOLDINGS LIMITED
    10117951 11440904
    Yotta House, 8 Hamilton Terrace, Leamington Spa, Warwickshire, United Kingdom
    Dissolved Corporate (6 parents, 3 offsprings)
    Officer
    2016-04-11 ~ 2018-07-12
    IIF 19 - Director → ME
  • 12
    BERICOTE PROJECT MANAGEMENT 1 LIMITED
    08932760 09920486... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-01-25 during the appointment or period of control
    Dissolved on 2017-08-03 during the appointment or period of control
    Two, Snowhill, Birmingham
    Dissolved Corporate (9 parents)
    Officer
    2014-03-26 ~ dissolved
    IIF 20 - Director → ME
  • 13
    BERICOTE PROJECT MANAGEMENT 2 LIMITED
    09210537 09920486... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-02-15 during the appointment or period of control
    Dissolved on 2018-04-18 during the appointment or period of control
    Two, Snowhill, Birmingham
    Dissolved Corporate (7 parents)
    Officer
    2014-09-09 ~ dissolved
    IIF 7 - Director → ME
  • 14
    BERICOTE PROJECT MANAGEMENT 3 LTD
    09920486 08932760... (more)
    8 Hamilton Terrace, Leamington Spa, England
    Active Corporate (3 parents)
    Officer
    2015-12-17 ~ 2018-07-12
    IIF 10 - Director → ME
  • 15
    BERICOTE PROPERTIES (BRISTOL) LIMITED
    08155487
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-11-14
    Due to be dissolved on 2019-12-20
    Two Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (9 parents)
    Officer
    2012-07-24 ~ 2018-07-12
    IIF 18 - Director → ME
  • 16
    BERICOTE PROPERTIES (SOUTH) LIMITED
    - now 06003054
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-05 during the appointment or period of control
    Dissolved on 2018-04-10 during the appointment or period of control
    BERICOTE (WELWYN) LIMITED - 2007-06-08
    Bdo Llp, Two Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (7 parents)
    Officer
    2011-09-23 ~ dissolved
    IIF 13 - Director → ME
  • 17
    BERICOTE PROPERTIES LIMITED
    05863182
    Yotta House, 8 Hamilton Terrace, Leamington Spa, Warwickshire
    Active Corporate (13 parents, 1 offspring)
    Officer
    2010-09-30 ~ 2018-07-12
    IIF 11 - Director → ME
  • 18
    BRIGHTON MARINA COMMERCIAL LIMITED
    - now 03329361
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2011-05-11
    Commencement of winding up on 2011-08-24
    Conclusion of winding up on 2018-06-20
    Dissolved on 2018-10-03
    INGLEBY (978) LIMITED - 1997-08-27
    22-23 Old Burlington Street, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    1998-08-14 ~ 2010-06-07
    IIF 51 - Director → ME
    1998-08-14 ~ 2010-06-07
    IIF 71 - Secretary → ME
  • 19
    DICKENS HEATH DEVELOPMENT COMPANY LIMITED
    - now 04319615
    Insolvency (Case 3) Creditors voluntary liquidation
    Commencement of winding up on 2012-07-18
    HAMSARD 2414 LIMITED - 2002-01-04
    Central Square 8th Floor 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (14 parents, 1 offspring)
    Officer
    2002-01-17 ~ 2010-06-07
    IIF 49 - Director → ME
    2002-01-17 ~ 2002-10-23
    IIF 75 - Secretary → ME
  • 20
    DICKENS HEATH MANAGEMENT COMPANY LIMITED
    04609629 16568005
    1 Main Street, Dickens Heath, Solihull, West Midlands
    Active Corporate (14 parents, 1 offspring)
    Officer
    2003-06-18 ~ 2010-06-07
    IIF 53 - 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 26 - 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 67 - Director → ME
  • 23
    FINESHADE DEVELOPMENTS LTD
    12582498
    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 84 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 84 - 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 14 - Director → ME
  • 25
    FOXBOROUGH HOMES LTD
    11541292
    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 87 - Ownership of shares – 75% or more → OE
    IIF 87 - 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 39 - Director → ME
  • 28
    KAPPLER EUROPE LIMITED
    - now 01909131
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-11-12
    Dissolved on 2012-03-20
    KAPPLER LTD. - 1990-04-18
    GABLEMILL LIMITED - 1985-06-13
    C/o Bdo Llp, 125 Colmore Row, Birmingham, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    1996-08-16 ~ 1998-06-30
    IIF 54 - Director → ME
    1995-10-16 ~ 1998-06-30
    IIF 78 - Secretary → ME
  • 29
    KNOTTING HILL FARMHOUSE LIMITED
    - now 13216760
    KNOTTING 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 85 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    KNOTTING HILL II LTD
    14353443
    31a Church Street, Braunston, Oakham, England
    Active Corporate (3 parents)
    Officer
    2022-09-13 ~ now
    IIF 3 - Director → ME
  • 31
    LEICESTER GOLF CENTRE LIMITED
    10618547
    17 Misterton Way, Lutterworth
    Active Corporate (3 parents)
    Officer
    2017-02-14 ~ now
    IIF 21 - Director → ME
  • 32
    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 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Right to appoint or remove directors → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
  • 33
    PARKRIDGE (AVIATION) LIMITED
    05749104 05878878
    22-23 Old Burlington Street, London, United Kingdom
    Liquidation Corporate (5 parents)
    Officer
    2006-04-03 ~ 2010-06-07
    IIF 68 - Director → ME
  • 34
    PARKRIDGE (BEDFORD) LIMITED
    06409375
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2011-05-11
    Commencement of winding up on 2011-08-24
    Conclusion of winding up on 2022-11-30
    Due to be dissolved on 2023-03-12
    22-23 Old Burlington Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2009-04-20 ~ 2010-06-07
    IIF 46 - Director → ME
  • 35
    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
  • 36
    PARKRIDGE (DROITWICH B) LIMITED
    05684922
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2011-05-11
    Commencement of winding up on 2011-08-24
    Conclusion of winding up on 2014-03-05
    Dissolved on 2014-06-07
    22-23 Old Burlington Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2008-09-29 ~ 2010-06-07
    IIF 42 - Director → ME
  • 37
    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 28 - Director → ME
  • 38
    PARKRIDGE (MILTON HAM) LIMITED
    06311849
    22-23 Old Burlington Street, London, United Kingdom
    Liquidation Corporate (6 parents)
    Officer
    2007-07-19 ~ 2010-06-07
    IIF 32 - Director → ME
  • 39
    PARKRIDGE (WESTON PARK FARM) LIMITED
    06551766
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2011-05-11
    Commencement of winding up on 2011-08-24
    Conclusion of winding up on 2022-05-26
    Dissolved on 2022-08-31
    22-23 Old Burlington Street, London
    Dissolved Corporate (7 parents)
    Officer
    2008-04-02 ~ 2010-06-07
    IIF 45 - Director → ME
  • 40
    PARKRIDGE CEE LIMITED
    06185593
    22-23 Old Burlington Street, London, United Kingdom
    Liquidation Corporate (5 parents)
    Officer
    2007-04-12 ~ 2010-06-07
    IIF 47 - Director → ME
  • 41
    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 63 - Director → ME
  • 42
    PARKRIDGE DEVELOPMENT LAND LIMITED
    06188175
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2011-05-11
    Commencement of winding up on 2011-08-24
    Conclusion of winding up on 2016-02-19
    Dissolved on 2016-06-03
    Victory House, Quayside, Chatham Maritime, Kent
    Dissolved Corporate (11 parents)
    Officer
    2007-04-12 ~ 2010-06-07
    IIF 66 - Director → ME
  • 43
    PARKRIDGE DEVELOPMENTS LIMITED
    - now 03759988 03561277... (more)
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2011-05-11
    Commencement of winding up on 2011-08-24
    Conclusion of winding up on 2016-12-19
    Dissolved on 2017-04-06
    PINCO 1219 LIMITED
    - 1999-06-21 03759988 03786162... (more)
    1st Floor Victory House, Quayside, Chatham Maritime, Kent
    Dissolved Corporate (16 parents)
    Officer
    1999-06-11 ~ 2010-06-07
    IIF 61 - Director → ME
    1999-06-11 ~ 2003-07-25
    IIF 81 - Secretary → ME
  • 44
    PARKRIDGE EBC FEEDER (GENERAL PARTNER) LIMITED
    SC343981
    15 Atholl Crescent, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2008-06-24 ~ 2010-06-07
    IIF 48 - Director → ME
  • 45
    PARKRIDGE GATE DEVELOPMENTS LIMITED
    - now 03561277 03759988
    PARKRIDGE DEVELOPMENTS LIMITED
    - 1999-06-21 03561277 03759988
    PINCO 1062 LIMITED
    - 1998-08-17 03561277 03477307... (more)
    Central Square 8th Floor, 29 Wellington Street, Leeds
    Dissolved Corporate (11 parents)
    Officer
    1998-08-14 ~ 2010-06-07
    IIF 50 - Director → ME
    1998-08-14 ~ 2005-09-22
    IIF 69 - Secretary → ME
  • 46
    PARKRIDGE HOLDINGS LIMITED
    - now 06064315 03538429
    Insolvency (Case 1) In administration
    Administration started on 2011-08-24
    Administration ended on 2012-03-28
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2012-03-28
    PHL (NO.3) LIMITED
    - 2007-02-06 06064315 03538429
    Central Square, 8th Floor, 29 Wellington Street, Leeds
    Liquidation Corporate (13 parents, 12 offsprings)
    Officer
    2007-01-24 ~ 2010-06-25
    IIF 60 - Director → ME
  • 47
    PARKRIDGE HOMES (EALING) LIMITED
    - now 04513425
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-02-13
    Dissolved on 2014-08-06
    ETCHCO 1165 LIMITED
    - 2002-10-16 04513425 04513214... (more)
    22-23 Old Burlington Street, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2002-10-15 ~ 2010-06-07
    IIF 43 - Director → ME
  • 48
    PARKRIDGE HOMES (MIDLANDS) LIMITED
    - now 04707056
    PINCO 1917 LIMITED - 2003-04-02
    22-23 Old Burlington Street, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2004-05-17 ~ 2010-06-07
    IIF 5 - Director → ME
  • 49
    PARKRIDGE HOMES (SOUTHERN) LIMITED
    - now 04340357
    PINCO 1717 LIMITED - 2002-01-30
    22-23 Old Burlington Street, London
    Dissolved Corporate (11 parents)
    Officer
    2002-02-28 ~ 2008-06-02
    IIF 41 - Director → ME
    2002-02-28 ~ 2002-10-23
    IIF 74 - Secretary → ME
  • 50
    PARKRIDGE HOMES LIMITED
    03447979
    22-23 Old Burlington Street, London, United Kingdom
    Liquidation Corporate (15 parents)
    Officer
    1998-08-14 ~ 2010-06-07
    IIF 55 - Director → ME
    1998-08-14 ~ 2002-10-22
    IIF 79 - Secretary → ME
  • 51
    PARKRIDGE HOUSE LIMITED
    04937749
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2011-09-27
    Commencement of winding up on 2011-11-21
    Conclusion of winding up on 2015-08-03
    Dissolved on 2015-11-17
    22-23 Old Burlington Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2003-12-03 ~ 2010-06-07
    IIF 36 - Director → ME
  • 52
    PARKRIDGE LAND (COVENTRY) LIMITED
    - now 05302394
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2011-05-17
    Commencement of winding up on 2011-08-24
    Conclusion of winding up on 2018-10-31
    Dissolved on 2019-04-21
    GW 1256 LIMITED
    - 2005-07-12 05302394 05050294... (more)
    Guardian Business Recovery 72 Temple Chambers, Temple Avenue, London
    Dissolved Corporate (11 parents)
    Officer
    2005-07-11 ~ 2010-06-07
    IIF 59 - Director → ME
  • 53
    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 38 - Director → ME
  • 54
    PARKRIDGE SECURITIES (PENN ROAD) LIMITED
    06303319
    22-23 Old Burlington Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2007-07-13 ~ 2010-06-07
    IIF 31 - Director → ME
  • 55
    PARKRIDGE SECURITIES (WALLINGTON) LIMITED
    - now 05256726
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2011-09-22
    Commencement of winding up on 2011-11-21
    Conclusion of winding up on 2014-04-30
    Dissolved on 2014-08-13
    GW 1146 LIMITED
    - 2005-01-24 05256726 05256566... (more)
    22-23 Old Burlington Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2004-11-22 ~ 2010-06-17
    IIF 57 - Director → ME
  • 56
    PARKRIDGE SECURITIES LIMITED
    - now 05316799
    GW 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 64 - Director → ME
  • 57
    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 65 - Director → ME
  • 58
    PARKRIDGE UKRAINE LIMITED
    - now 06281734
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2011-09-27
    Commencement of winding up on 2011-11-21
    Conclusion of winding up on 2014-01-31
    Dissolved on 2014-05-06
    INGLEBY (1738) LIMITED
    - 2007-07-04 06281734 08747465... (more)
    22-23 Old Burlington Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2007-07-02 ~ 2010-06-16
    IIF 33 - Director → ME
  • 59
    PARKRIDGE WE HOLDINGS LIMITED
    06201564
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2011-10-29
    Commencement of winding up on 2011-12-12
    Conclusion of winding up on 2015-05-07
    Dissolved on 2015-08-20
    22-23 Old Burlington Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2007-04-12 ~ 2010-06-07
    IIF 27 - Director → ME
  • 60
    PARKRIDGE WE RETAIL WAREHOUSE LIMITED
    06188168
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2011-09-23
    Commencement of winding up on 2011-11-21
    Conclusion of winding up on 2014-01-31
    Dissolved on 2014-05-06
    22-23 Old Burlington Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2007-04-12 ~ 2010-06-07
    IIF 52 - Director → ME
  • 61
    PROLOGIS (BILSTON) LIMITED - now
    PARKRIDGE (BILSTON) LIMITED
    - 2007-08-08 05250526
    ASTRAL DEVELOPMENTS (BILSTON) LIMITED
    - 2004-10-22 05250526
    INGLEBY (1622) LIMITED
    - 2004-10-07 05250526 05542784... (more)
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (18 parents)
    Officer
    2004-10-06 ~ 2007-02-10
    IIF 40 - Director → ME
  • 62
    PROLOGIS (PHL NO.3) LIMITED - now
    PHL (NO.3) LIMITED
    - 2007-08-03 03538429 06064315
    PARKRIDGE HOLDINGS LIMITED
    - 2007-02-06 03538429 06064315
    PINCO 1060 LIMITED
    - 1998-08-25 03538429 04421176... (more)
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (23 parents, 8 offsprings)
    Officer
    1998-08-14 ~ 2007-02-10
    IIF 30 - Director → ME
    1998-08-14 ~ 2007-02-10
    IIF 72 - Secretary → ME
  • 63
    PROLOGIS ASTRAL (WARRINGTON) LIMITED - now
    PARKRIDGE ASTRAL (WARRINGTON) LIMITED
    - 2007-08-03 05254982
    HAMSARD 2776 LIMITED
    - 2005-09-30 05254982 04279520... (more)
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (17 parents)
    Officer
    2005-01-20 ~ 2007-02-10
    IIF 29 - Director → ME
  • 64
    PROLOGIS HOLDINGS (PED) LIMITED - now
    PARKRIDGE HOLDINGS (PED) LIMITED
    - 2007-08-03 05149739
    INGLEBY (1611) LIMITED
    - 2004-08-04 05149739 02039233... (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 73 - Secretary → ME
  • 65
    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 34 - Director → ME
  • 66
    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 62 - Director → ME
  • 67
    PROLOGIS LAND LIMITED - now
    PARKRIDGE LAND LIMITED
    - 2007-08-03 05212767
    PARKRIDGE 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 56 - Director → ME
  • 68
    ROCHDALE PROJECT MANAGEMENT SERVICES LTD
    07771425
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-04-10 during the appointment or period of control
    Dissolved on 2018-03-01 during the appointment or period of control
    Two Snowhill, Snow Hill, Birmingham
    Dissolved Corporate (7 parents)
    Officer
    2011-09-13 ~ dissolved
    IIF 17 - Director → ME
  • 69
    X - LEISURE (BRIGHTON) DEVELOPMENTS LIMITED - now
    PARKRIDGE DEVELOPMENTS (REDDITCH) LIMITED
    - 2004-10-26 03832106
    PINCO 1265 LIMITED
    - 1999-09-14 03832106 04428814... (more)
    Lloyds Chambers, 1 Portsoken Street, London
    Dissolved Corporate (15 parents)
    Officer
    1999-09-09 ~ 2004-09-07
    IIF 35 - Director → ME
    1999-09-09 ~ 2004-09-07
    IIF 80 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.