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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

Mr Alan John Stainforth

    Related profiles found in government register
  • 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 1

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

      IIF 2 IIF 3
  • 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 4

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

      IIF 5
  • Stainforth, Alan John
    British born in June 1958

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 6

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

      IIF 7
  • Stainforth, Alan John
    British company director born in June 1958

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 8
  • Stainforth, Alan John
    British director born in June 1958

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 9
  • Stanforth, Alan John
    British company director born in June 1958

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 10
  • Stain Forth, Alan John
    British director born in June 1958

    Registered addresses and corresponding companies

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

      IIF 11
  • Stainforth, Alan John
    British

    Registered addresses and corresponding companies

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

      IIF 12
  • Stainforth, Alan John
    British company director

    Registered addresses and corresponding companies
  • Stainforth, Alan John
    British director

    Registered addresses and corresponding companies
  • Stainforth, Alan John
    British born in June 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 20

    • 17, Misterton Way, Lutterworth, LE17 4AB

      IIF 21

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

      IIF 22

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

      IIF 23

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

      IIF 24
  • Stainforth, Alan John
    British company director born in June 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Stainforth, Alan John
    British company secretary born in June 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 47
  • Stainforth, Alan John
    British director born in June 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Stainforth, Alan John
    British manager born in June 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 77
  • Stainforth, Alan John
    British none born in June 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Two Snowhill, Snow Hill, Birmingham, B4 6GA

      IIF 78

    • Yotta House 8, Hamilton Terrace, Leamington Spa, Warwickshire, CV32 54L, England

      IIF 79
  • Stainforth, Alan
    British

    Registered addresses and corresponding companies

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

      IIF 80
  • Stainforth, Alan
    British director born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 81
  • Stainforth, Alan John

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 67
  • 1
    ASPEN HOUSE PROPERTY CONSULTANTS LTD
    07291163
    Aspen House 31a Church Street, Braunston, Oakham, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    94,998 GBP2024-06-30
    Officer
    2010-06-22 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 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)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2000-08-11 ~ 2007-02-10
    IIF 65 - Director → ME
    2000-08-11 ~ 2002-10-23
    IIF 17 - 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)
    Equity (Company account)
    999 GBP2024-12-31
    Officer
    2000-02-02 ~ 2007-02-10
    IIF 64 - Director → ME
    2000-02-29 ~ 2002-10-23
    IIF 12 - 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)
    Equity (Company account)
    649,446 GBP2024-12-31
    Officer
    2000-07-18 ~ 2007-02-10
    IIF 59 - Director → ME
    2000-07-18 ~ 2002-10-23
    IIF 19 - Secretary → ME
  • 5
    BERICOTE (CHICHESTER) LTD
    09128161
    Two Snowhill, Snow Hill, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    2014-07-14 ~ dissolved
    IIF 49 - Director → ME
  • 6
    BERICOTE (RYTON) LIMITED
    06094196
    125 Colmore Row, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    2011-09-23 ~ dissolved
    IIF 81 - Director → ME
  • 7
    BERICOTE (WARRINGTON) LIMITED
    08140078
    Two, Snowhill, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2012-07-12 ~ dissolved
    IIF 55 - Director → ME
  • 8
    BERICOTE FOUR ASHES LTD
    07303662
    Ashcroft House Ervington Court, Meridian Business Park, Leicester
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2014-11-21 ~ 2018-07-12
    IIF 51 - Director → ME
    2011-03-01 ~ 2018-07-12
    IIF 80 - Secretary → ME
  • 9
    BERICOTE GROUP DEVELOPMENTS LIMITED
    08208143
    Two Snowhill, Snow Hill, Birmingham
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2012-09-10 ~ 2018-07-12
    IIF 54 - Director → ME
  • 10
    BERICOTE GROUP LIMITED
    05863477
    Two Snowhill, Snow Hill, Birmingham
    Dissolved Corporate (8 parents, 6 offsprings)
    Officer
    2010-09-30 ~ 2018-07-12
    IIF 78 - Director → ME
  • 11
    BERICOTE HOLDINGS LIMITED
    10117951
    Yotta House, 8 Hamilton Terrace, Leamington Spa, Warwickshire, United Kingdom
    Dissolved Corporate (6 parents, 3 offsprings)
    Officer
    2016-04-11 ~ 2018-07-12
    IIF 58 - Director → ME
  • 12
    BERICOTE PROJECT MANAGEMENT 1 LIMITED
    08932760 09210537, 09920486
    Two, Snowhill, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    2014-03-26 ~ dissolved
    IIF 79 - Director → ME
  • 13
    BERICOTE PROJECT MANAGEMENT 2 LIMITED
    09210537 08932760, 09920486
    Two, Snowhill, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2014-09-09 ~ dissolved
    IIF 48 - Director → ME
  • 14
    BERICOTE PROJECT MANAGEMENT 3 LTD
    09920486 09210537, 08932760
    8 Hamilton Terrace, Leamington Spa, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2015-12-17 ~ 2018-07-12
    IIF 50 - 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 57 - Director → ME
  • 16
    BERICOTE PROPERTIES (SOUTH) LIMITED
    - now 06003054
    BERICOTE (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 52 - 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 20 - Director → ME
  • 18
    BRIGHTON MARINA COMMERCIAL LIMITED
    - now 03329361
    INGLEBY (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 69 - Director → ME
    1998-08-14 ~ 2010-06-07
    IIF 18 - Secretary → ME
  • 19
    DICKENS HEATH DEVELOPMENT COMPANY LIMITED
    - now 04319615
    HAMSARD 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 36 - Director → ME
    2002-01-17 ~ 2002-10-23
    IIF 15 - Secretary → ME
  • 20
    DICKENS HEATH MANAGEMENT COMPANY LIMITED
    04609629
    1 Main Street, Dickens Heath, Solihull, West Midlands
    Active Corporate (14 parents, 1 offspring)
    Equity (Company account)
    532 GBP2024-12-29
    Officer
    2003-06-18 ~ 2010-06-07
    IIF 39 - 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 60 - Director → ME
  • 22
    FIELDS FARM MANAGEMENT COMPANY LIMITED
    03904497
    6 Field Farm Drive, Edingale, Tamworth, England
    Active Corporate (19 parents)
    Equity (Company account)
    8,969 GBP2024-01-31
    Officer
    2003-09-01 ~ 2010-06-07
    IIF 75 - Director → ME
  • 23
    FINESHADE DEVELOPMENTS LTD
    12582498
    31a Church Street, Braunston, Oakham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    4,000 GBP2022-05-31
    Officer
    2020-05-01 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2020-05-01 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    FOUR ASHES PARK MANAGEMENT COMPANY LIMITED
    10594457
    Yotta House, 8 Hamilton Terrace, Leamington Spa, Warwickshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2017-02-01 ~ 2017-07-25
    IIF 53 - Director → ME
  • 25
    FOXBOROUGH HOMES LTD
    11541292
    31a Church Street, Braunston, Oakham, Rutland
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    888,747 GBP2024-12-31
    Officer
    2018-08-29 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2018-08-29 ~ 2019-03-06
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - 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)
    Equity (Company account)
    251 GBP2024-11-14
    Officer
    2019-11-15 ~ 2021-03-17
    IIF 9 - Director → ME
  • 27
    HERONBROOK MANAGEMENT COMPANY LIMITED
    04500238
    Heronbrook House 75 Bakers Lane, Knowle, Solihull, W Midlands
    Active Corporate (19 parents)
    Equity (Company account)
    5,006 GBP2024-12-31
    Officer
    2003-06-16 ~ 2005-10-16
    IIF 32 - Director → ME
  • 28
    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)
    Equity (Company account)
    -711,387 GBP2024-02-28
    Officer
    2021-04-09 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2021-06-22 ~ 2021-10-08
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    KNOTTING HILL II LTD
    14353443
    31a Church Street, Braunston, Oakham, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2022-09-13 ~ now
    IIF 7 - Director → ME
  • 30
    LEICESTER GOLF CENTRE LIMITED
    10618547
    17 Misterton Way, Lutterworth
    Active Corporate (3 parents)
    Equity (Company account)
    324,714 GBP2024-02-29
    Officer
    2017-02-14 ~ now
    IIF 21 - Director → ME
  • 31
    PARK VIEW (GRETTON) MANAGEMENT CO LIMITED
    13928823
    31a Church Street Braunston, Rutland, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2022-02-21 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2022-02-21 ~ now
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 32
    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 76 - Director → ME
  • 33
    PARKRIDGE (BEDFORD) LIMITED
    06409375
    22-23 Old Burlington Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-04-20 ~ 2010-06-07
    IIF 67 - 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 11 - 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 34 - 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 26 - Director → ME
  • 37
    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 29 - 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 66 - Director → ME
  • 39
    PARKRIDGE CEE LIMITED
    06185593
    22-23 Old Burlington Street, London, United Kingdom
    Liquidation Corporate (5 parents)
    Officer
    2007-04-12 ~ 2010-06-07
    IIF 35 - 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 44 - 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 46 - Director → ME
  • 42
    PARKRIDGE DEVELOPMENTS LIMITED
    - now 03759988 03561277
    PINCO 1219 LIMITED
    - 1999-06-21 03759988 03759979, 03747084, 04340350... (more)
    1st Floor Victory House, Quayside, Chatham Maritime, Kent
    Dissolved Corporate (11 parents)
    Officer
    1999-06-11 ~ 2010-06-07
    IIF 42 - Director → ME
    1999-06-11 ~ 2003-07-25
    IIF 16 - 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 68 - Director → ME
  • 44
    PARKRIDGE GATE DEVELOPMENTS LIMITED
    - now 03561277
    PARKRIDGE DEVELOPMENTS LIMITED
    - 1999-06-21 03561277 03759988
    PINCO 1062 LIMITED
    - 1998-08-17 03561277 05001459, 03477307, 03514794... (more)
    Central Square 8th Floor, 29 Wellington Street, Leeds
    Dissolved Corporate (11 parents)
    Officer
    1998-08-14 ~ 2010-06-07
    IIF 37 - Director → ME
    1998-08-14 ~ 2005-09-22
    IIF 13 - Secretary → ME
  • 45
    PARKRIDGE HOLDINGS LIMITED
    - now 06064315 03538429
    PHL (NO.3) LIMITED
    - 2007-02-06 06064315 03538429
    Central Square, 8th Floor, 29 Wellington Street, Leeds
    Liquidation Corporate (10 parents, 8 offsprings)
    Officer
    2007-01-24 ~ 2010-06-25
    IIF 73 - Director → ME
  • 46
    PARKRIDGE HOMES (EALING) LIMITED
    - now 04513425
    ETCHCO 1165 LIMITED
    - 2002-10-16 04513425 04513214, 04536865, 04536258... (more)
    22-23 Old Burlington Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2002-10-15 ~ 2010-06-07
    IIF 77 - Director → ME
  • 47
    PARKRIDGE HOMES (MIDLANDS) LIMITED
    - now 04707056
    PINCO 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 10 - Director → ME
  • 48
    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 33 - Director → ME
    2002-02-28 ~ 2002-10-23
    IIF 14 - Secretary → ME
  • 49
    PARKRIDGE HOMES LIMITED
    03447979
    22-23 Old Burlington Street, London, United Kingdom
    Liquidation Corporate (15 parents)
    Officer
    1998-08-14 ~ 2010-06-07
    IIF 40 - Director → ME
    1998-08-14 ~ 2002-10-22
    IIF 84 - Secretary → ME
  • 50
    PARKRIDGE HOUSE LIMITED
    04937749
    22-23 Old Burlington Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2003-12-03 ~ 2010-06-07
    IIF 30 - Director → ME
  • 51
    PARKRIDGE LAND (COVENTRY) LIMITED
    - now 05302394
    GW 1256 LIMITED
    - 2005-07-12 05302394 04616518, 05269691, 05268258... (more)
    Guardian Business Recovery 72 Temple Chambers, Temple Avenue, London
    Dissolved Corporate (9 parents)
    Officer
    2005-07-11 ~ 2010-06-07
    IIF 72 - 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 31 - 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 61 - Director → ME
  • 54
    PARKRIDGE SECURITIES (WALLINGTON) LIMITED
    - now 05256726
    GW 1146 LIMITED
    - 2005-01-24 05256726 04597300, 05256752, 03877621... (more)
    22-23 Old Burlington Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2004-11-22 ~ 2010-06-17
    IIF 70 - Director → ME
  • 55
    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 74 - 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 45 - Director → ME
  • 57
    PARKRIDGE UKRAINE LIMITED
    - now 06281734
    INGLEBY (1738) LIMITED
    - 2007-07-04 06281734 06749621, 06281721, 08747465... (more)
    22-23 Old Burlington Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2007-07-02 ~ 2010-06-16
    IIF 62 - Director → ME
  • 58
    PARKRIDGE WE HOLDINGS LIMITED
    06201564
    22-23 Old Burlington Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2007-04-12 ~ 2010-06-07
    IIF 25 - 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 38 - Director → ME
  • 60
    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 04026403, 08566560, 05659669... (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 ~ 2007-02-10
    IIF 47 - Director → ME
  • 61
    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 03569825, 04027923, 04421176... (more)
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (23 parents, 8 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1998-08-14 ~ 2007-02-10
    IIF 28 - Director → ME
    1998-08-14 ~ 2007-02-10
    IIF 82 - Secretary → ME
  • 62
    PROLOGIS ASTRAL (WARRINGTON) LIMITED - now
    PARKRIDGE ASTRAL (WARRINGTON) LIMITED
    - 2007-08-03 05254982
    HAMSARD 2776 LIMITED
    - 2005-09-30 05254982 05254723, 05254784, 05170744... (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 ~ 2007-02-10
    IIF 27 - Director → ME
  • 63
    PROLOGIS HOLDINGS (PED) LIMITED - now
    PARKRIDGE HOLDINGS (PED) LIMITED
    - 2007-08-03 05149739
    INGLEBY (1611) LIMITED
    - 2004-08-04 05149739 05149681, 03437147, 05089859... (more)
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (13 parents)
    Officer
    2004-07-29 ~ 2007-02-10
    IIF 71 - Director → ME
    2004-07-29 ~ 2007-02-10
    IIF 83 - 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)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2007-01-24 ~ 2007-02-10
    IIF 63 - 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 43 - Director → ME
  • 66
    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 41 - Director → ME
  • 67
    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 ~ dissolved
    IIF 56 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.