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 ~ 2009-04-08
IIF 18 - 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 ~ 2009-04-08
IIF 22 - 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 ~ 2009-04-08
IIF 17 - 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 ~ 2009-04-18
IIF 9 - Director → ME
5
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (15 parents)
Officer
2003-09-22 ~ 2007-02-10
IIF 23 - Director → ME
6
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-07-20 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2017-07-05
Two, Snowhill, Birmingham
Dissolved Corporate (7 parents)
Officer
2012-07-12 ~ 2016-04-14
IIF 31 - Director → ME
7
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
2011-03-01 ~ 2016-04-14
IIF 20 - Director → ME
8
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-11-27 during the appointment or period of control
Dissolved on 2019-04-02 during the appointment or period of control
Two Snowhill, Snow Hill, Birmingham
Dissolved Corporate (7 parents, 1 offspring)
Officer
2012-09-10 ~ 2016-04-14
IIF 30 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
9
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-11-27
Dissolved on 2019-03-31
Two Snowhill, Snow Hill, Birmingham
Dissolved Corporate (10 parents, 6 offsprings)
Officer
2010-08-11 ~ 2016-04-14
IIF 12 - Director → ME
10
BERICOTE PROPERTIES (BRISTOL) LIMITED
08155487Insolvency (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 ~ 2016-04-14
IIF 32 - Director → ME
11
Yotta House, 8 Hamilton Terrace, Leamington Spa, Warwickshire
Active Corporate (13 parents, 1 offspring)
Officer
2010-08-11 ~ 2016-04-14
IIF 3 - Director → ME
12
CUVETTE PROPERTY ADVISORS LIMITED
09331551 17 Dormer Place, Leamington Spa, Warwickshire, England
Dissolved Corporate (2 parents)
Officer
2014-11-27 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
13
CUVETTE PROPERTY CONSULTING LIMITED
07707075 17 Dormer Place, Leamington Spa, Warwickshire, England
Active Corporate (4 parents)
Officer
2011-07-15 ~ now
IIF 27 - Director → ME
14
FEN FARM DEVELOPMENTS LIMITED
- now 02957038 50 New Bond Street, London
Active Corporate (31 parents)
Officer
1994-09-21 ~ 1997-05-16
IIF 11 - Director → ME
15
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-05-24 during the appointment or period of control
Dissolved on 2023-11-01 during the appointment or period of control
CHARCO 110 LIMITED
- 2017-04-03
10583288 06299560, 06211220, 04378211Warning 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) 1 Castle Street, Worcester
Dissolved Corporate (7 parents)
Officer
2017-03-30 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2017-03-31 ~ dissolved
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
CHARCO 115 LIMITED
- 2017-06-15
10735324 11400729, 05675241, 05697907Warning 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) Camberleigh-hay Llp, 37 St. Georges Road, Cheltenham, England
Active Corporate (7 parents)
Officer
2017-06-14 ~ now
IIF 2 - Director → ME
Person with significant control
2017-06-14 ~ now
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
CHARCO 109 LIMITED
- 2017-06-01
10583454 10584102, 05200158, 10098927Warning 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) Camberleigh-hay Llp, 37 St. Georges Road, Cheltenham, England
Active Corporate (7 parents, 1 offspring)
Officer
2017-05-11 ~ now
IIF 1 - Director → ME
Person with significant control
2018-12-16 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-22
Dissolved on 2017-04-03
25 Farringdon Street, London
Dissolved Corporate (14 parents)
Officer
2003-09-07 ~ 2009-04-08
IIF 4 - Director → ME
19
DREWINGTON LIMITED
- 2003-10-29
04903631 One Coleman Street, London
Dissolved Corporate (10 parents)
Officer
2003-10-27 ~ 2009-04-08
IIF 5 - Director → ME
20
TIDLINGTON LIMITED
- 2003-10-29
04903619 One Coleman Street, London
Dissolved Corporate (10 parents)
Officer
2003-10-27 ~ 2009-04-08
IIF 7 - Director → ME
21
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-11-24 during the appointment or period of control
Dissolved on 2024-03-01 during the appointment or period of control
Smart Insolvency Solutions, 1 Castle Street, Worcester
Dissolved Corporate (4 parents, 1 offspring)
Officer
2019-10-16 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2019-10-16 ~ dissolved
IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
IIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE
22
PARKRIDGE LAND (COVENTRY) LIMITED
- now 05302394Insolvency (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 05268258, 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 (11 parents)
Officer
2005-07-11 ~ 2011-02-02
IIF 21 - Director → ME
23
PROLOGIS (BILSTON) LIMITED
- now 05250526PARKRIDGE (BILSTON) LIMITED
- 2007-08-08
05250526ASTRAL DEVELOPMENTS (BILSTON) LIMITED
- 2004-10-22
05250526INGLEBY (1622) LIMITED
- 2004-10-07
05250526 05149751, 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 ~ 2009-04-08
IIF 14 - Director → ME
24
PROLOGIS ASTRAL (WARRINGTON) LIMITED
- now 05254982PARKRIDGE ASTRAL (WARRINGTON) LIMITED
- 2007-08-03
05254982HAMSARD 2776 LIMITED
- 2005-09-30
05254982 05059381, 03854961, 04279520Warning 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 ~ 2009-04-08
IIF 10 - Director → ME
25
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 6 - Director → ME
26
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 ~ 2009-04-08
IIF 19 - Director → ME
27
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 8 - Director → ME
28
6 Sollershott East, Letchworth Garden City, England
Active Corporate (13 parents)
Person with significant control
2026-04-04 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
29
ROCHDALE PROJECT MANAGEMENT SERVICES LTD
07771425Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-04-10
Dissolved on 2018-03-01
Two Snowhill, Snow Hill, Birmingham
Dissolved Corporate (7 parents)
Officer
2011-09-13 ~ 2016-04-14
IIF 13 - Director → ME
30
STANION PROPERTIES LIMITED
- now 04061882FUTURA HOUSE NO.1 LIMITED - 2001-03-30
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (17 parents, 1 offspring)
Officer
2003-07-08 ~ 2008-11-24
IIF 15 - Director → ME
31
STANION PROPERTIES NO.1 LIMITED
04666128 Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (14 parents)
Officer
2003-07-08 ~ 2008-11-24
IIF 16 - Director → ME
32
THE REGENT BUSINESS CENTRE MANAGEMENT COMPANY LIMITED
- now 02354928STIRBOLD LIMITED - 1989-04-18
Camberleigh-hay Llp, 37 St. Georges Road, Cheltenham, England
Active Corporate (16 parents)
Officer
2020-01-16 ~ now
IIF 26 - Director → ME
33
Kingsnorth House, Blenheim Way, Birmingham, West Midlands, United Kingdom
Active Corporate (5 parents)
Officer
2015-06-12 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
75-76 Francis Road, Edgbaston, Birmingham
Dissolved Corporate (3 parents)
Officer
2013-05-10 ~ dissolved
IIF 24 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Has significant influence or control → OE