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
Individuals in focus
Cutts, John Charles
- British born in September 1959
Cutts, John Charles
Resident in United Kingdom
Registered addresses and corresponding companies22, Sumner Place, South Kensington, London, B94 6AY
IIF 122, Sumner Place, South Kensington, London, SW7 2EG
IIF 222, Sumner Place, South Kensington, London, SW7 3EG
IIF 3 IIF 4 IIF 5 (more)(less)22, Sumner Place, South Kensington, London, SW7 3EG, United Kingdom
IIF 9 IIF 10 IIF 11 (more)(less)22-23, Old Burlington Street, London, W1S 2JJ
IIF 3922-23, Old Burlington Street, London, W1S 2JJ, United Kingdom
IIF 4059, Knowle Wood Road, Dorridge, Solihull, West Midlands, B93 8JP, United Kingdom
IIF 41Tudor Gables Old Warwick Road, Lapworth, Solihull, West Midlands, B94 6AY
IIF 42 IIF 43 IIF 44 (more)(less)IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110
- British manager born in September 1959
Cutts, John Charles
Resident in Jersey
Registered addresses and corresponding companies20, Eugene Ruppert, Luxembourg, 2453, Luxembourg
IIF 111 IIF 11220, Rue Eugene Ruppert, Luxembourg, 2453, Luxembourg
IIF 113 IIF 114 IIF 115 (more)(less)20, Rue Eugene Ruppert, Luxembourg, L-2453, Luxembourg
IIF 122 IIF 123 IIF 12420, Rue Eugène Ruppert, L-2453, Luxembourg, B234365, Luxembourg
IIF 125
- British Registered addresses and corresponding companies
Cutts, John Charles
Tudor Gables Old Warwick Road, Lapworth, Solihull, West Midlands, B94 6AY
IIF 126
- British born in September 1959
Mr John Charles Cutts
Resident in West Indies
Registered addresses and corresponding companiesCorner Oak, 1 Homer Road, Solihull, West Midlands, B91 3QG, England
IIF 127
Related profiles found in government register
Offspring entities and appointments
123
- 1
ALCONBURY AVIATION LIMITED
034764021 Monkspath Hall Road, Solihull, West MidlandsDissolved Corporate (26 parents)Officer1998-03-25 ~ 2000-11-28IIF 105 - Director → ME - 2
ALCONBURY DEVELOPMENTS LIMITED
03324209Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved Corporate (28 parents)Officer1998-03-25 ~ 2000-11-28IIF 98 - Director → ME - 3
ALCONBURY HOLDINGS LIMITED
03504512Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved Corporate (28 parents, 1 offspring)Officer1998-03-25 ~ 2000-11-28IIF 91 - Director → ME - 4
ALCONBURY INVESTMENTS LIMITED
034759461 Monkspath Hall Road, Solihull, West MidlandsDissolved Corporate (26 parents)Officer1998-03-25 ~ 2000-11-28IIF 80 - Director → ME - 5
ALCONBURY MANAGEMENT LIMITED
034764651 Monkspath Hall Road, Solihull, West MidlandsDissolved Corporate (26 parents)Officer1998-03-25 ~ 2000-11-28IIF 60 - Director → ME - 6
ALCONBURY RAIL LIMITED
034766921 Monkspath Hall Road, Solihull, West MidlandsDissolved Corporate (26 parents)Officer1998-03-25 ~ 2000-11-28IIF 71 - Director → ME - 7
ALCONBURY TRADING LIMITED
034759481 Monkspath Hall Road, Solihull, West MidlandsDissolved Corporate (26 parents)Officer1998-03-25 ~ 2000-11-28IIF 68 - Director → ME - 8PRIMEABILITY LIMITED - 1996-03-15Elder House, Elder Gate, Milton Keynes, BuckinghamshireActive Corporate (30 parents)Officer1997-06-27 ~ 2003-03-10IIF 65 - Director → ME
- 9Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-09-27
Dissolved on 2019-12-07CACTUSTREE LIMITED
- 1989-12-19 02384207Fti Consulting Llp, 200 Aldersgate Street, LondonDissolved Corporate (35 parents)Officer(before 1992-05-15) ~ 1993-12-17IIF 63 - Director → ME - 10
- 11MEAUJO (497) LIMITED - 2000-07-17Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (18 parents, 2 offsprings)Officer2000-07-18 ~ 2007-02-10IIF 47 - Director → ME
- 12
- 13
ASTRAL METEOR LIMITED
04897239Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved Corporate (15 parents)Officer2003-09-22 ~ 2007-02-10IIF 49 - Director → ME - 14AVIVA INVESTORS POLISH RETAIL GP LIMITED - now80 Fenchurch Street, London, United KingdomActive Corporate (19 parents)Officer2005-09-22 ~ 2011-11-23IIF 44 - Director → ME
- 1513th Floor Nova South, 160 Victoria Street, London, EnglandActive Corporate (35 parents, 1 offspring)Officer1999-09-14 ~ 2001-03-03IIF 108 - Director → ME
- 16
BLYTHE VALLEY EMPLOYMENT TRAINING COMPANY
03538900Po Box 18, The Council House, Solihull, West MidlandsDissolved Corporate (10 parents)Officer1998-03-26 ~ 2004-01-31IIF 77 - Director → ME - 17Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-08-13
Dissolved on 2020-08-13BVP PLOT C2 LIMITED
- 2000-03-28 03947580Kpmg Llp One Snowhill, Snow Hill Queensway, Birmingham, West MidlandsDissolved Corporate (24 parents)Officer2000-03-09 ~ 2000-03-31IIF 102 - Director → ME - 18Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-05-11 during the appointment or period of control
Commencement of winding up on 2011-08-24 during the appointment or period of control
Conclusion of winding up on 2018-06-20 during the appointment or period of control
Dissolved on 2018-10-03 during the appointment or period of control22-23 Old Burlington Street, London, United KingdomDissolved Corporate (14 parents)Officer1997-06-17 ~ dissolvedIIF 5 - Director → ME - 19BRIGHTON STM GROUP HOLDING COMPANY LIMITED - nowST. MODWEN GROUP HOLDING COMPANY LIMITED - 2025-03-20ST MODWEN (SHELF 1) LIMITED - 2023-03-09BARTON BUSINESS PARK LIMITED - 1999-11-17TRENTHAM GARDENS LIMITED - 1999-09-01
ACTON GATE DEVELOPMENTS LIMITED
- 1998-05-14 0274118613th Floor Nova South, 160 Victoria Street, London, EnglandActive Corporate (37 parents, 51 offsprings)Officer1992-09-30 ~ 1995-10-09IIF 88 - Director → ME - 20BVP DEVELOPMENT LIMITED - 1998-04-27York House, 45 Seymour Street, LondonDissolved Corporate (39 parents)Officer2002-04-19 ~ 2003-10-21IIF 61 - Director → ME1999-06-14 ~ 2002-04-19IIF 64 - Director → ME
- 21
BVP FINANCING LIMITED
04058739York House, 45 Seymour Street, LondonDissolved Corporate (28 parents)Officer2000-08-18 ~ 2003-02-04IIF 66 - Director → ME - 22
BVP INVESTMENTS LIMITED
03568136York House, 45 Seymour Street, LondonDissolved Corporate (26 parents)Officer1999-06-14 ~ 2003-02-04IIF 110 - Director → ME - 23
BVP MANAGEMENT COMPANY LIMITED
0358874695 Cromwell Road, London, EnglandActive Corporate (40 parents)Officer1999-06-14 ~ 2003-02-04IIF 84 - Director → ME - 24
BVP PLOT G LIMITED
03776764York House, 45 Seymour Street, LondonDissolved Corporate (25 parents)Officer1999-06-14 ~ 2003-02-04IIF 58 - Director → ME - 25
BVP PROPERTIES LIMITED
03568129York House, 45 Seymour Street, LondonDissolved Corporate (25 parents)Officer1999-06-14 ~ 2003-02-04IIF 51 - Director → ME - 26C PLUS WARRINGTON LOGISTICS PROPCO LIMITED - now2nd Floor Sir Walter Raleigh House, 48-50 Esplanade, St. Helier, JerseyRegistered Corporate (5 parents)OfficerResponsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time.2022-11-04 ~ 2024-02-29IIF 125 - Managing Officer → ME
- 27DALEBAY LIMITED - 1991-06-041st Floor, Cavendish House, 39 Waterloo Street, Birmingham, EnglandActive Corporate (32 parents)Officer1999-03-29 ~ 2002-10-07IIF 73 - Director → ME
- 28
CORBY RAIL SERVICES LIMITED
030144378th Floor 100 Bishopsgate, London, United KingdomDissolved Corporate (38 parents)Officer1995-01-20 ~ 1995-08-16IIF 87 - Director → ME - 29
CUVETTE PROPERTY ADVISORS LIMITED
0933155117 Dormer Place, Leamington Spa, Warwickshire, EnglandDissolved Corporate (2 parents)Person with significant control2016-04-06 ~ dissolvedIIF 127 - Ownership of shares – More than 25% but not more than 50% → OE - 30
CUVETTE PROPERTY CONSULTING LIMITED
0770707517 Dormer Place, Leamington Spa, Warwickshire, EnglandActive Corporate (4 parents)Officer2011-07-15 ~ 2013-02-05IIF 41 - Director → ME - 31Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2012-07-18 during the appointment or period of controlHAMSARD 2414 LIMITED - 2002-01-04Central Square 8th Floor 29 Wellington Street, Leeds, West YorkshireLiquidation Corporate (14 parents, 1 offspring)Officer2002-01-17 ~ 2013-03-01IIF 18 - Director → ME - 32
- 33
DICKENS HEATH PROPERTY COMPANY LIMITED
0558538522-23 Old Burlington Street, London, United KingdomDissolved Corporate (6 parents)Officer2005-10-06 ~ 2013-02-15IIF 16 - Director → ME - 34
- 35
GATEWAY RESIDENTIAL (TROWBRIDGE) LIMITED
0724590522-23 Old Burlington Street, LondonDissolved Corporate (4 parents)Officer2010-05-06 ~ dissolvedIIF 6 - Director → ME - 36
GRANGE PARK DEVELOPMENTS LIMITED
03715043Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (22 parents, 1 offspring)Officer1999-03-10 ~ 2001-03-03IIF 52 - Director → ME - 37LEFTFIELD LOGISTICS EU 2016 11 S.À R.L. - now9 Rue De Bitbourg, 1273 Hamm, Luxembourg, LuxembourgRegistered Corporate (9 parents)OfficerResponsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time.2022-11-03 ~ 2024-11-25IIF 117 - Managing Officer → ME
- 38
METEOR (GP) LIMITED
04827150Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-22
Dissolved on 2017-04-0325 Farringdon Street, LondonDissolved Corporate (14 parents)Officer2003-09-07 ~ 2007-06-01IIF 82 - Director → ME - 39
- 40
- 4120 Rue Eugene Ruppert, Luxembourg, LuxembourgRegistered Corporate (8 parents)OfficerResponsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time.2022-11-04 ~ 2024-11-25IIF 116 - Managing Officer → ME
- 4220 Rue Eugene Ruppert, Luxembourg, LuxembourgRegistered Corporate (8 parents)OfficerResponsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time.2022-11-04 ~ 2024-11-25IIF 118 - Managing Officer → ME
- 4320 Rue Eugene Ruppert, Luxembourg, LuxembourgRegistered Corporate (8 parents)OfficerResponsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time.2022-11-04 ~ 2024-11-25IIF 114 - Managing Officer → ME
- 4420 Rue Eugene Ruppert, Luxembourg, LuxembourgRegistered Corporate (8 parents)OfficerResponsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time.2022-11-04 ~ 2024-11-25IIF 120 - Managing Officer → ME
- 45MOUNTPARK LOGISTICS EU 2021 36 S.À R.L - now22 Boulevard Des Scillas, Howald, LuxembourgRegistered Corporate (8 parents)OfficerResponsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time.2024-04-15 ~ 2024-11-25IIF 111 - Managing Officer → ME
- 46MOUNTPARK LOGISTICS EU 2025 40 SARL - now
MOUNTPARK LOGISTICS EU NORTH WEALD S.À R.L.
- 2025-10-30 OE031496MOUNTPARK LOGISTICS EU NORTH WEALD S.A R.L.
- 2024-10-30 OE03149620 Rue Eugene Ruppert, Luxembourg, LuxembourgRegistered Corporate (8 parents)OfficerResponsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time.2023-11-10 ~ 2024-11-25IIF 115 - Managing Officer → ME - 47
MOUNTPARK LOGISTICS EU BARDON III S.A R.L.
OE03101820 Rue Eugene Ruppert, Luxembourg, LuxembourgRegistered Corporate (7 parents)OfficerResponsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time2023-09-18 ~ nowIIF 122 - Managing Officer → ME - 48MOUNTPARK LOGISTICS EU HINCKLEY 3 S.À R.L - now22 Boulevard Des Scillas, Howald, LuxembourgRegistered Corporate (7 parents)OfficerResponsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time.2024-04-15 ~ 2024-11-25IIF 112 - Managing Officer → ME
- 49
MOUNTPARK LOGISTICS EU HAMS HALL S.A R.L.
- 2024-09-25 OE03101920 Rue Eugene Ruppert, Luxembourg, LuxembourgRegistered Corporate (8 parents)OfficerResponsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time2023-09-18 ~ 2024-11-25IIF 123 - Managing Officer → ME - 5020 Rue Eugene Ruppert, Luxembourg, LuxembourgRegistered Corporate (8 parents)OfficerResponsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time2023-09-18 ~ 2024-11-25IIF 124 - Managing Officer → ME
- 51
MOUNTPARK LOGISTICS EU LEAMINGTON SPA S.À R.L.
OE03150920 Rue Eugene Ruppert, Luxembourg, LuxembourgRegistered Corporate (8 parents)OfficerResponsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time.2023-11-10 ~ 2024-11-25IIF 121 - Managing Officer → ME - 52
MOUNTPARK LOGISTICS EU OXFORDSHIRE RAIL FREIGHT S.À R.L
OE03151020 Rue Eugene Ruppert, Luxembourg, LuxembourgRegistered Corporate (8 parents)OfficerResponsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time.2023-11-10 ~ 2024-11-25IIF 113 - Managing Officer → ME - 53
MOUNTPARK LOGISTICS EU RYTON S.A R.L.
- 2024-10-30 OE03149520 Rue Eugene Ruppert, Luxembourg, LuxembourgRegistered Corporate (8 parents)OfficerResponsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time.2023-11-10 ~ 2024-11-25IIF 119 - Managing Officer → ME - 54MOUNTPARK PROPERTIES LIMITED - now
P2 DEVELOPMENTS LIMITED
- 2013-03-01 07739703ENSCO 883 LIMITED - 2011-08-26Swan House, 17-19 Stratford Place, LondonActive Corporate (18 parents)Officer2011-09-07 ~ 2013-02-28IIF 40 - Director → ME - 55MP PROPERTY MANAGEMENT DORCHESTER LIMITED - now
PARKRIDGE (DORCHESTER) LIMITED
- 2009-11-05 0644860710 Gloucester Place, Portman Square, LondonDissolved Corporate (10 parents)Officer2007-12-07 ~ 2009-11-04IIF 76 - Director → ME - 56NEWCASTLE REGENERATION PARTNERSHIP LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-06-28
Dissolved on 2024-12-18KINGSWOOD PARK LIMITED
- 1998-11-12 02741086Two Devon Way, Longbridge, Birmingham, United KingdomDissolved Corporate (30 parents)Officer1992-11-12 ~ 1995-10-09IIF 93 - Director → ME - 57GREYTOWER LIMITED - 1999-01-11Tudor Gables Old Warwick Road, Lapworth, Solihull, West MidlandsDissolved Corporate (4 parents)Officer1999-09-09 ~ dissolvedIIF 59 - Director → ME
- 58
- 59
PARKRIDGE (BARGATE) LIMITED
06448500Insolvency (Case 3) Compulsory liquidation
Petition date on 2011-08-19 during the appointment or period of control
Commencement of winding up on 2011-10-31 during the appointment or period of control
Conclusion of winding up on 2014-03-05 during the appointment or period of control
Dissolved on 2022-06-09 during the appointment or period of control22-23 Old Burlington Street, London, United KingdomDissolved Corporate (10 parents)Officer2007-12-07 ~ dissolvedIIF 13 - Director → ME - 60
PARKRIDGE (BEDFORD) LIMITED
06409375Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-05-11 during the appointment or period of control
Commencement of winding up on 2011-08-24 during the appointment or period of control
Conclusion of winding up on 2022-11-30 during the appointment or period of control
Due to be dissolved on 2023-03-12 during the appointment or period of control22-23 Old Burlington Street, London, United KingdomDissolved Corporate (6 parents)Officer2007-10-25 ~ dissolvedIIF 23 - Director → ME - 61
PARKRIDGE (COALVILLE) LIMITED
06489938Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-05-11 during the appointment or period of control
Commencement of winding up on 2011-08-24 during the appointment or period of control
Conclusion of winding up on 2015-01-07 during the appointment or period of control
Dissolved on 2015-04-19 during the appointment or period of controlPrice Waterhousecoopers Llp, Benson House 33 Wellington Street, Leeds, West YorkshireDissolved Corporate (9 parents)Officer2008-01-31 ~ dissolvedIIF 31 - Director → ME - 62
PARKRIDGE (CRADLE BRIDGE) LIMITED
0630525622-23 Old Burlington Street, London, United KingdomLiquidation Corporate (7 parents)Officer2007-07-09 ~ nowIIF 21 - Director → ME - 63
PARKRIDGE (DROITWICH B) LIMITED
05684922Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-05-11 during the appointment or period of control
Commencement of winding up on 2011-08-24 during the appointment or period of control
Conclusion of winding up on 2014-03-05 during the appointment or period of control
Dissolved on 2014-06-07 during the appointment or period of control22-23 Old Burlington Street, London, United KingdomDissolved Corporate (10 parents)Officer2006-01-24 ~ dissolvedIIF 15 - Director → ME - 64
PARKRIDGE (DROITWICH M) LIMITED
0568443222-23 Old Burlington Street, London, United KingdomLiquidation Corporate (6 parents)Officer2006-01-24 ~ nowIIF 22 - Director → ME - 65
PARKRIDGE (MILTON HAM) LIMITED
0631184922-23 Old Burlington Street, London, United KingdomLiquidation Corporate (6 parents)Officer2007-07-19 ~ nowIIF 4 - Director → ME - 66
PARKRIDGE (SHIRES GATEWAY) LIMITED
06483911Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-05-11 during the appointment or period of control
Commencement of winding up on 2011-08-24 during the appointment or period of control
Conclusion of winding up on 2023-10-10 during the appointment or period of control
Due to be dissolved on 2024-01-27 during the appointment or period of control22-23 Old Burlington Street, London, United KingdomDissolved Corporate (10 parents)Officer2008-01-25 ~ dissolvedIIF 1 - Director → ME - 67
PARKRIDGE (WESTON PARK FARM) LIMITED
06551766Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-05-11 during the appointment or period of control
Commencement of winding up on 2011-08-24 during the appointment or period of control
Conclusion of winding up on 2022-05-26 during the appointment or period of control
Dissolved on 2022-08-31 during the appointment or period of control22-23 Old Burlington Street, LondonDissolved Corporate (7 parents)Officer2008-04-02 ~ dissolvedIIF 25 - Director → ME - 6822-23 Old Burlington Street, London, United KingdomDissolved Corporate (7 parents)Officer2007-12-11 ~ dissolvedIIF 106 - Director → ME
- 69
PARKRIDGE CEE LIMITED
0618559322-23 Old Burlington Street, London, United KingdomLiquidation Corporate (5 parents)Officer2007-04-12 ~ nowIIF 36 - Director → ME - 70
PARKRIDGE CENTRAL EUROPEAN RETAIL LIMITED
0556637522-23 Old Burlington Street, London, United KingdomDissolved Corporate (5 parents)Officer2005-09-28 ~ dissolvedIIF 3 - Director → ME - 71
PARKRIDGE DEVELOPMENT COMPANY LIMITED
0618816922-23 Old Burlington Street, London, United KingdomLiquidation Corporate (6 parents)Officer2007-04-12 ~ nowIIF 33 - Director → ME - 72
PARKRIDGE DEVELOPMENT LAND LIMITED
06188175Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-05-11 during the appointment or period of control
Commencement of winding up on 2011-08-24 during the appointment or period of control
Conclusion of winding up on 2016-02-19 during the appointment or period of control
Dissolved on 2016-06-03 during the appointment or period of controlVictory House, Quayside, Chatham Maritime, KentDissolved Corporate (11 parents)Officer2007-04-12 ~ dissolvedIIF 10 - Director → ME - 73Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-05-11 during the appointment or period of control
Commencement of winding up on 2011-08-24 during the appointment or period of control
Conclusion of winding up on 2016-12-19 during the appointment or period of control
Dissolved on 2017-04-06 during the appointment or period of control1st Floor Victory House, Quayside, Chatham Maritime, KentDissolved Corporate (16 parents)Officer1999-06-11 ~ dissolvedIIF 20 - Director → ME - 7422-23 Old Burlington Street, London, United KingdomDissolved Corporate (4 parents)Officer2008-06-16 ~ dissolvedIIF 29 - Director → ME
- 75Central Square 8th Floor, 29 Wellington Street, LeedsDissolved Corporate (11 parents)Officer1998-08-13 ~ dissolvedIIF 35 - Director → ME
- 76Insolvency (Case 1) In administration
Administration started on 2011-08-24 during the appointment or period of control
Administration ended on 2012-03-28 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-03-28 during the appointment or period of controlCentral Square, 8th Floor, 29 Wellington Street, LeedsLiquidation Corporate (13 parents, 12 offsprings)Officer2007-01-24 ~ nowIIF 34 - Director → ME - 77
PARKRIDGE HOLDINGS RUSSIA LIMITED
05953617Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-09-27 during the appointment or period of control
Commencement of winding up on 2011-11-21 during the appointment or period of control
Conclusion of winding up on 2014-01-31 during the appointment or period of control
Dissolved on 2014-05-06 during the appointment or period of control22-23 Old Burlington Street, London, United KingdomDissolved Corporate (6 parents)Officer2006-10-06 ~ dissolvedIIF 30 - Director → ME - 78Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-02-13 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2014-08-0622-23 Old Burlington Street, London, United KingdomDissolved Corporate (12 parents)Officer2002-10-15 ~ 2013-03-01IIF 7 - Director → ME - 79PINCO 1917 LIMITED - 2003-04-0222-23 Old Burlington Street, London, United KingdomDissolved Corporate (11 parents)Officer2004-05-17 ~ 2013-03-01IIF 14 - Director → ME
- 80PINCO 1717 LIMITED - 2002-01-3022-23 Old Burlington Street, LondonDissolved Corporate (11 parents)Officer2010-01-22 ~ 2013-02-28IIF 39 - Director → ME
- 81
PARKRIDGE HOMES LIMITED
0344797922-23 Old Burlington Street, London, United KingdomLiquidation Corporate (15 parents)Officer1998-03-17 ~ nowIIF 9 - Director → ME - 82
PARKRIDGE HOUSE LIMITED
04937749Insolvency (Case 2) Compulsory liquidation
Petition date on 2011-09-27 during the appointment or period of control
Commencement of winding up on 2011-11-21 during the appointment or period of control
Conclusion of winding up on 2015-08-03 during the appointment or period of control
Dissolved on 2015-11-17 during the appointment or period of control22-23 Old Burlington Street, London, United KingdomDissolved Corporate (9 parents)Officer2003-12-03 ~ dissolvedIIF 12 - Director → ME - 83Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-05-17 during the appointment or period of control
Commencement of winding up on 2011-08-24 during the appointment or period of control
Conclusion of winding up on 2018-10-31 during the appointment or period of control
Dissolved on 2019-04-21 during the appointment or period of controlGuardian Business Recovery 72 Temple Chambers, Temple Avenue, LondonDissolved Corporate (11 parents)Officer2005-07-11 ~ dissolvedIIF 27 - Director → ME - 84
PARKRIDGE RETAIL LIMITED
05684923Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-05-11 during the appointment or period of control
Commencement of winding up on 2011-08-24 during the appointment or period of control
Conclusion of winding up on 2014-09-12 during the appointment or period of control
Dissolved on 2014-12-25 during the appointment or period of controlPrice Waterhousecoopers Llp, Benson House 33 Wellington Street, Leeds, West YorkshireDissolved Corporate (9 parents)Officer2006-01-24 ~ dissolvedIIF 19 - Director → ME - 85
PARKRIDGE RETAIL UKRAINE LIMITED
0631770622-23 Old Burlington Street, London, United KingdomDissolved Corporate (7 parents)Officer2007-07-26 ~ dissolvedIIF 26 - Director → ME - 86
PARKRIDGE SECURITIES (PENN ROAD) LIMITED
0630331922-23 Old Burlington Street, London, United KingdomDissolved Corporate (9 parents)Officer2007-07-13 ~ 2013-03-01IIF 8 - Director → ME - 87Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-09-22 during the appointment or period of control
Commencement of winding up on 2011-11-21 during the appointment or period of control
Conclusion of winding up on 2014-04-30 during the appointment or period of control
Dissolved on 2014-08-13 during the appointment or period of control22-23 Old Burlington Street, London, United KingdomDissolved Corporate (7 parents)Officer2004-11-22 ~ dissolvedIIF 24 - Director → ME - 88GW 157 LIMITED - 2005-01-2422-23 Old Burlington Street, London, United KingdomLiquidation Corporate (6 parents)Officer2005-12-13 ~ nowIIF 17 - Director → ME
- 89
PARKRIDGE UK BUSINESS CENTRES LIMITED
0623772522-23 Old Burlington Street, London, United KingdomLiquidation Corporate (6 parents)Officer2007-05-21 ~ nowIIF 11 - Director → ME - 90Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-09-27 during the appointment or period of control
Commencement of winding up on 2011-11-21 during the appointment or period of control
Conclusion of winding up on 2014-01-31 during the appointment or period of control
Dissolved on 2014-05-06 during the appointment or period of control22-23 Old Burlington Street, London, United KingdomDissolved Corporate (7 parents)Officer2007-07-02 ~ dissolvedIIF 28 - Director → ME - 91
PARKRIDGE WE HOLDINGS LIMITED
06201564Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-10-29 during the appointment or period of control
Commencement of winding up on 2011-12-12 during the appointment or period of control
Conclusion of winding up on 2015-05-07 during the appointment or period of control
Dissolved on 2015-08-20 during the appointment or period of control22-23 Old Burlington Street, London, United KingdomDissolved Corporate (6 parents)Officer2007-04-12 ~ dissolvedIIF 38 - Director → ME - 92
PARKRIDGE WE RETAIL WAREHOUSE LIMITED
06188168Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-09-23 during the appointment or period of control
Commencement of winding up on 2011-11-21 during the appointment or period of control
Conclusion of winding up on 2014-01-31 during the appointment or period of control
Dissolved on 2014-05-06 during the appointment or period of control22-23 Old Burlington Street, London, United KingdomDissolved Corporate (6 parents)Officer2007-04-12 ~ dissolvedIIF 32 - Director → ME - 93
- 94
- 95PROLOGIS (PHL NO.3) LIMITED - nowPrologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (23 parents, 8 offsprings)Officer1998-08-13 ~ 2007-02-10IIF 54 - Director → ME
- 96PROLOGIS (WESTERN EUROPE) LIMITED - now
PARKRIDGE (WESTERN EUROPE) LIMITED
- 2007-08-03 05789984Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (14 parents)Officer2006-05-16 ~ 2007-02-10IIF 70 - Director → ME - 97PROLOGIS ASTRAL (WARRINGTON) LIMITED - now
PARKRIDGE ASTRAL (WARRINGTON) LIMITED
- 2007-08-03 05254982Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved Corporate (17 parents)Officer2005-01-20 ~ 2007-02-10IIF 69 - Director → ME - 98PROLOGIS CED II (GP) LIMITED - now
PARKRIDGE CED II (GP) LIMITED
- 2007-08-09 05823049Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (16 parents, 1 offspring)Officer2006-06-15 ~ 2007-02-10IIF 99 - Director → ME - 99
- 100
- 101PROLOGIS E.D. FUND LIMITED - now
PARKRIDGE E.D. FUND LIMITED
- 2007-08-09 05209508Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (18 parents, 1 offspring)Officer2004-09-08 ~ 2007-02-10IIF 42 - Director → ME - 102PROLOGIS ESTATES LIMITED - now
SEARANCKE COMMERCIAL LIMITED
- 2010-01-05 02702948Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (22 parents)Officer1994-11-03 ~ 1995-12-29IIF 72 - Director → ME1997-06-27 ~ 2001-03-03IIF 48 - Director → ME1992-12-10 ~ 1994-11-09IIF 126 - Secretary → ME - 103PROLOGIS GERMANY LIMITED - now
PARKRIDGE GERMANY LIMITED
- 2007-08-03 05941816Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved Corporate (15 parents)Officer2006-10-06 ~ 2007-02-10IIF 97 - Director → ME - 104PINCO 926 LIMITED - 1997-06-10Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (26 parents, 1 offspring)Officer1997-06-17 ~ 2001-03-03IIF 79 - Director → ME
- 105PROLOGIS HOLDINGS (CED II) LIMITED - now
PARKRIDGE HOLDINGS (CED II) LIMITED
- 2007-08-03 05819532Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (13 parents)Officer2006-05-24 ~ 2007-02-10IIF 107 - Director → ME - 106
UNITED WORTH LIMITED
- 1995-07-03 03065584Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (26 parents, 4 offsprings)Officer1995-06-26 ~ 2001-03-03IIF 104 - Director → ME - 107PROLOGIS INDUSTRIAL HOLDINGS LIMITED - now
PARKRIDGE INDUSTRIAL HOLDINGS LIMITED
- 2007-08-03 06064492Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (16 parents, 1 offspring)Officer2007-01-24 ~ 2007-02-10IIF 94 - Director → ME - 108
PROLOGIS KINGSPARK INVESTMENTS LIMITED
- 1999-12-06 02568171KINGSPARK INVESTMENTS LIMITED
- 1999-01-04 02568171PHASEMERIT LIMITED
- 1991-03-15 02568171Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (26 parents, 1 offspring)Officer(before 1991-12-12) ~ 2001-03-03IIF 103 - Director → ME - 109PROLOGIS LAND (ASHFIELD) LIMITED - now
PARKRIDGE LAND (ASHFIELD) LIMITED
- 2007-08-08 05719883Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved Corporate (14 parents)Officer2006-02-23 ~ 2007-02-10IIF 92 - Director → ME - 110PROLOGIS LAND LIMITED - now
PARKRIDGE LAND LIMITED
- 2007-08-03 05212767PARKRIDGE VENTURES (NO 1) LIMITED - 2004-12-22Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (19 parents, 3 offsprings)Officer2004-12-24 ~ 2007-02-10IIF 74 - Director → ME - 111PROLOGIS UK LIMITED - now
PROLOGIS DEVELOPMENTS LIMITED
- 2011-06-06 02872273PROLOGIS KINGSPARK DEVELOPMENTS LIMITED
- 1999-12-06 02872273KINGSPARK DEVELOPMENTS LIMITED
- 1999-01-04 02872273Prologis House, Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United KingdomActive Corporate (35 parents, 46 offsprings)Officer1993-12-07 ~ 2001-03-03IIF 95 - Director → ME2007-02-10 ~ 2009-06-12IIF 57 - Director → ME - 112QM PROPERTY GROUP LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-09-27
Dissolved on 2019-12-07QUEENS MOAT PROPERTY GROUP LIMITED
- 2006-04-18 01280781QUEENS MOAT PROPERTIES LIMITED - 1989-01-31QUEENS MOAT PROPERTIES LIMITED - 1988-06-17TAYLOR WILLIAMS HOLDINGS LIMITED - 1988-02-23C/o Fti Consulting Llp, 200 Aldersgate Street, LondonDissolved Corporate (37 parents)Officer1993-03-18 ~ 1993-12-17IIF 56 - Director → ME - 113QMH (A) CONSTRUCTION LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-09-27
Dissolved on 2019-12-07QUEENS MOAT HOUSES (A) CONSTRUCTION LIMITED - 2006-04-18M.J. ASHFORD & CO. LIMITED
- 1990-10-02 01189109C/o Fti Consulting Llp 200, Aldersgate Street, LondonDissolved Corporate (34 parents)Officer(before 1991-09-01) ~ 1993-12-17IIF 45 - Director → ME - 114QMH (A) DEVELOPMENTS LIMITED - nowQUEENS MOAT HOUSES (A) DEVELOPMENTS LIMITED - 2006-04-18
ASHFORD DEVELOPMENTS LTD
- 2005-07-04 02426512JUGMEAD LIMITED
- 1989-12-04 02426512Suite 64 Waterhouse Business Park, 2 Cromar Way, Chelmsford, Essex, EnglandDissolved Corporate (34 parents)Officer(before 1991-09-26) ~ 1993-12-17IIF 109 - Director → ME - 115TAYLOR WILLIAMS DEVELOPMENTS LIMITED - 1989-01-31SECKLOW INVESTMENTS LIMITED - 1987-10-21Suite 64 Waterhouse Business Park, 2 Cromar Way, Chelmsford, Essex, EnglandDissolved Corporate (33 parents)Officer1993-03-18 ~ 1993-12-17IIF 43 - Director → ME
- 116
QUEENSWOOD MANAGEMENT COMPANY LIMITED
02647549Thistledown Barn Holcot Lane, Sywell, Northampton, Northamptonshire, United KingdomActive Corporate (17 parents)Officer(before 1992-09-20) ~ 1994-10-26IIF 78 - Director → ME - 117
- 118Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (19 parents)Officer1997-08-04 ~ 2001-04-19IIF 46 - Director → ME
- 119
SECTORDATE LIMITED
023868911st Floor, Cavendish House, 39 Waterloo Street, Birmingham, EnglandActive Corporate (34 parents)Officer1999-03-29 ~ 2002-10-07IIF 89 - Director → ME - 120FUTURA HOUSE NO.1 LIMITED - 2001-03-30Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved Corporate (17 parents, 1 offspring)Officer2003-07-08 ~ 2007-02-27IIF 83 - Director → ME
- 121
STANION PROPERTIES NO.1 LIMITED
04666128Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved Corporate (14 parents)Officer2003-07-08 ~ 2007-02-27IIF 101 - Director → ME - 122
- 123X - LEISURE (BRIGHTON) DEVELOPMENTS LIMITED - now
PARKRIDGE DEVELOPMENTS (REDDITCH) LIMITED
- 2004-10-26 03832106Lloyds Chambers, 1 Portsoken Street, LondonDissolved Corporate (15 parents)Officer1999-09-09 ~ 2004-09-07IIF 90 - Director → ME
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