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)
Equity (Company account)
1 GBP2024-12-31
Officer
2000-08-11 ~ 2009-04-08
IIF 36 - 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)
Equity (Company account)
999 GBP2024-12-31
Officer
2000-02-29 ~ 2009-04-08
IIF 40 - Director → ME
3
MEAUJO (497) LIMITED - 2000-07-17
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (18 parents, 2 offsprings)
Equity (Company account)
649,446 GBP2024-12-31
Officer
2000-07-18 ~ 2009-04-08
IIF 35 - Director → ME
4
ASTRAL INVESTMENTS LIMITED
- now 04794114 Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (16 parents, 1 offspring)
Equity (Company account)
2 GBP2024-12-31
Officer
2003-06-19 ~ 2009-04-18
IIF 27 - Director → ME
5
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (15 parents)
Officer
2003-09-22 ~ 2007-02-10
IIF 41 - Director → ME
6
Two, Snowhill, Birmingham
Dissolved Corporate (4 parents)
Officer
2012-07-12 ~ 2016-04-14
IIF 17 - Director → ME
7
Ashcroft House Ervington Court, Meridian Business Park, Leicester
Dissolved Corporate (11 parents, 1 offspring)
Officer
2011-03-01 ~ 2016-04-14
IIF 38 - Director → ME
8
BERICOTE GROUP DEVELOPMENTS LIMITED
08208143 Two Snowhill, Snow Hill, Birmingham
Dissolved Corporate (5 parents, 1 offspring)
Officer
2012-09-10 ~ 2016-04-14
IIF 16 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
9
Two Snowhill, Snow Hill, Birmingham
Dissolved Corporate (8 parents, 6 offsprings)
Officer
2010-08-11 ~ 2016-04-14
IIF 30 - Director → ME
10
BERICOTE PROPERTIES (BRISTOL) LIMITED
08155487 Two Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (7 parents)
Officer
2012-07-24 ~ 2016-04-14
IIF 18 - 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 21 - 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 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - 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)
Equity (Company account)
-2,869,325 GBP2024-12-31
Officer
2011-07-15 ~ now
IIF 13 - 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 29 - Director → ME
15
CHARCO 110 LIMITED
- 2017-04-03
10583288 07123471, 06299560, 06511447, 03030432, 02909364, 03879556, 02356551, 03410694, 05200158, 04698668, 02606043, 03628075, 03829377, 09335508, 04084246, 03193467, 03508513, 03578286, 03667206, 05485399Warning The number of records might exceed displayable range of browser, please consider
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... (more) 1 Castle Street, Worcester
Dissolved Corporate (5 parents)
Equity (Company account)
1,392,395 GBP2022-03-03
Officer
2017-03-30 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2017-03-31 ~ dissolved
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
CHARCO 115 LIMITED
- 2017-06-15
10735324 07123471, 06299560, 06511447, 03030432, 02909364, 03879556, 02356551, 03410694, 05200158, 04698668, 02606043, 03628075, 03829377, 09335508, 04084246, 03193467, 03508513, 03578286, 03667206, 05485399Warning The number of records might exceed displayable range of browser, please consider
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... (more) Camberleigh-hay Llp, 37 St. Georges Road, Cheltenham, England
Active Corporate (7 parents)
Equity (Company account)
6,562,266 GBP2024-09-30
Officer
2017-06-14 ~ now
IIF 12 - Director → ME
Person with significant control
2017-06-14 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
CHARCO 109 LIMITED
- 2017-06-01
10583454 07123471, 06299560, 06511447, 03030432, 02909364, 03879556, 02356551, 03410694, 05200158, 04698668, 02606043, 03628075, 03829377, 09335508, 04084246, 03193467, 03508513, 03578286, 03667206, 05485399Warning The number of records might exceed displayable range of browser, please consider
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... (more) Camberleigh-hay Llp, 37 St. Georges Road, Cheltenham, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
18,443,801 GBP2024-03-31
Officer
2017-05-11 ~ now
IIF 11 - Director → ME
Person with significant control
2018-12-16 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
25 Farringdon Street, London
Dissolved Corporate (12 parents)
Officer
2003-09-07 ~ 2009-04-08
IIF 22 - 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 23 - 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 25 - Director → ME
21
Smart Insolvency Solutions, 1 Castle Street, Worcester
Dissolved Corporate (2 parents, 1 offspring)
Officer
2019-10-16 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2019-10-16 ~ dissolved
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
22
PARKRIDGE LAND (COVENTRY) LIMITED
- now 05302394GW 1256 LIMITED
- 2005-07-12
05302394 05322443, 03675415, 04571234, 04816185, 05005412, 05202458, 04525775, 04208445, 05348452, 03972967, 05067893, 05738029, 04180575, 04616518, 04727708, 05557337, 04814616, 04201313, 04679674, 03877626Warning The number of records might exceed displayable range of browser, please consider
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... (more) Guardian Business Recovery 72 Temple Chambers, Temple Avenue, London
Dissolved Corporate (9 parents)
Officer
2005-07-11 ~ 2011-02-02
IIF 39 - 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 09267738, 03255575, 03378759, 02634500, 03013563, 06650845, 08747431, 05436673, 03625964, 09102727, 03195791, 03378748, 03437137, 02985679, 04232661, 09750959, 13532809, 03807486, 12527206, 03123804Warning The number of records might exceed displayable range of browser, please consider
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... (more) Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (18 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2004-10-06 ~ 2009-04-08
IIF 32 - Director → ME
24
PROLOGIS ASTRAL (WARRINGTON) LIMITED
- now 05254982PARKRIDGE ASTRAL (WARRINGTON) LIMITED
- 2007-08-03
05254982HAMSARD 2776 LIMITED
- 2005-09-30
05254982 06778337, 11013245, 16103206, 04542720, 10522918, 05379229, 06414463, 07654950, 07970797, 11425978, 03854820, 04477365, 04124575, 15733512, 06539963, 15572518, 09091924, 06969510, 11669039, 04279498Warning The number of records might exceed displayable range of browser, please consider
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... (more) Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (17 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2005-01-20 ~ 2009-04-08
IIF 28 - 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 24 - 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 37 - 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 26 - Director → ME
28
ROCHDALE PROJECT MANAGEMENT SERVICES LTD
07771425 Two Snowhill, Snow Hill, Birmingham
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
73,388 GBP2015-12-31
Officer
2011-09-13 ~ 2016-04-14
IIF 31 - Director → ME
29
STANION PROPERTIES LIMITED
- now 04061882FUTURA HOUSE NO.1 LIMITED - 2001-03-30
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (17 parents, 1 offspring)
Equity (Company account)
100 GBP2023-12-31
Officer
2003-07-08 ~ 2008-11-24
IIF 33 - Director → ME
30
STANION PROPERTIES NO.1 LIMITED
04666128 Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (14 parents)
Equity (Company account)
1 GBP2023-02-28
Officer
2003-07-08 ~ 2008-11-24
IIF 34 - Director → ME
31
THE REGENT BUSINESS CENTRE MANAGEMENT COMPANY LIMITED
- now 02354928STIRBOLD LIMITED - 1989-04-18
Camberleigh-hay Llp, 37 St. Georges Road, Cheltenham, England
Active Corporate (15 parents)
Equity (Company account)
1,167 GBP2024-10-31
Officer
2020-01-16 ~ now
IIF 10 - Director → ME
32
Kingsnorth House, Blenheim Way, Birmingham, West Midlands, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
2,476,248 GBP2024-06-30
Officer
2015-06-12 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
75-76 Francis Road, Edgbaston, Birmingham
Dissolved Corporate (3 parents)
Officer
2013-05-10 ~ dissolved
IIF 20 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Has significant influence or control → OE