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 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Right to appoint or remove directors → OE
IIF 84 - 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 47 - Director → ME
2000-08-11 ~ 2002-10-23
IIF 73 - 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 46 - Director → ME
2000-02-29 ~ 2002-10-23
IIF 69 - 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 41 - Director → ME
2000-07-18 ~ 2002-10-23
IIF 75 - Secretary → ME
5
Two Snowhill, Snow Hill, Birmingham
Dissolved Corporate (5 parents)
Officer
2014-07-14 ~ dissolved
IIF 31 - Director → ME
6
125 Colmore Row, Birmingham
Dissolved Corporate (5 parents)
Officer
2011-09-23 ~ dissolved
IIF 1 - Director → ME
7
Two, Snowhill, Birmingham
Dissolved Corporate (4 parents)
Officer
2012-07-12 ~ dissolved
IIF 37 - 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 33 - Director → ME
2011-03-01 ~ 2018-07-12
IIF 67 - Secretary → ME
9
Two Snowhill, Snow Hill, Birmingham
Dissolved Corporate (5 parents, 1 offspring)
Officer
2012-09-10 ~ 2018-07-12
IIF 36 - Director → ME
10
Two Snowhill, Snow Hill, Birmingham
Dissolved Corporate (8 parents, 6 offsprings)
Officer
2010-09-30 ~ 2018-07-12
IIF 60 - 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 40 - Director → ME
12
Two, Snowhill, Birmingham
Dissolved Corporate (6 parents)
Officer
2014-03-26 ~ dissolved
IIF 61 - Director → ME
13
Two, Snowhill, Birmingham
Dissolved Corporate (4 parents)
Officer
2014-09-09 ~ dissolved
IIF 30 - Director → ME
14
8 Hamilton Terrace, Leamington Spa, England
Active Corporate (3 parents)
Officer
2015-12-17 ~ 2018-07-12
IIF 32 - 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 39 - 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 34 - 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 2 - 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 51 - Director → ME
1998-08-14 ~ 2010-06-07
IIF 74 - 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 7 - Director → ME
2002-01-17 ~ 2002-10-23
IIF 68 - 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 21 - 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 42 - 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 57 - Director → ME
23
31a Church Street, Braunston, Oakham, England
Dissolved Corporate (2 parents)
Officer
2020-05-01 ~ dissolved
IIF 65 - Director → ME
Person with significant control
2020-05-01 ~ dissolved
IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 82 - 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 35 - Director → ME
25
31a Church Street, Braunston, Oakham, Rutland
Active Corporate (2 parents, 1 offspring)
Officer
2018-08-29 ~ now
IIF 4 - Director → ME
Person with significant control
2018-08-29 ~ 2019-03-06
IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - 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 62 - 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 15 - 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 63 - Director → ME
Person with significant control
2021-06-22 ~ 2021-10-08
IIF 83 - 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 64 - Director → ME
30
17 Misterton Way, Lutterworth
Active Corporate (3 parents)
Officer
2017-02-14 ~ now
IIF 3 - 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 6 - Director → ME
Person with significant control
2022-02-21 ~ now
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - 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 58 - Director → ME
33
22-23 Old Burlington Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2009-04-20 ~ 2010-06-07
IIF 49 - 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 78 - 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 17 - 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 9 - Director → ME
37
22-23 Old Burlington Street, London, United Kingdom
Liquidation Corporate (6 parents)
Officer
2007-07-19 ~ 2010-06-07
IIF 12 - 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 48 - Director → ME
39
22-23 Old Burlington Street, London, United Kingdom
Liquidation Corporate (5 parents)
Officer
2007-04-12 ~ 2010-06-07
IIF 18 - 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 26 - 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 28 - 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 24 - Director → ME
1999-06-11 ~ 2003-07-25
IIF 72 - 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 50 - 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 19 - Director → ME
1998-08-14 ~ 2005-09-22
IIF 70 - 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 55 - 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 59 - 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 66 - 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 16 - Director → ME
2002-02-28 ~ 2002-10-23
IIF 71 - Secretary → ME
49
22-23 Old Burlington Street, London, United Kingdom
Liquidation Corporate (15 parents)
Officer
1998-08-14 ~ 2010-06-07
IIF 22 - Director → ME
1998-08-14 ~ 2002-10-22
IIF 81 - Secretary → ME
50
22-23 Old Burlington Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2003-12-03 ~ 2010-06-07
IIF 13 - 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 54 - 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 14 - 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 43 - 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 52 - 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 56 - 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 27 - 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 44 - Director → ME
58
22-23 Old Burlington Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2007-04-12 ~ 2010-06-07
IIF 8 - 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 20 - 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 29 - 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 11 - Director → ME
1998-08-14 ~ 2007-02-10
IIF 79 - 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 10 - 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 53 - Director → ME
2004-07-29 ~ 2007-02-10
IIF 80 - 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 45 - 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 25 - 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 23 - Director → ME
67
ROCHDALE PROJECT MANAGEMENT SERVICES LTD
07771425 Two Snowhill, Snow Hill, Birmingham
Dissolved Corporate (5 parents)
Officer
2011-09-13 ~ dissolved
IIF 38 - Director → ME