1
ASTRAL LAND LIMITED - 2002-10-28
MEAUJO (498) LIMITED - 2000-07-18
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2000-08-11 ~ 2007-02-10IIF 64 - Director → ME
2000-08-11 ~ 2002-10-23IIF 7 - Secretary → ME
2
MEAD 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, EnglandActive Corporate (3 parents, 3 offsprings)
Equity (Company account)
999 GBP2023-12-31
Officer
2000-02-02 ~ 2007-02-10IIF 63 - Director → ME
2000-02-29 ~ 2002-10-23IIF 2 - Secretary → ME
3
MEAUJO (497) LIMITED - 2000-07-17
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (3 parents, 2 offsprings)
Officer
2000-07-18 ~ 2007-02-10IIF 58 - Director → ME
2000-07-18 ~ 2002-10-23IIF 9 - Secretary → ME
4
Ashcroft House Ervington Court, Meridian Business Park, LeicesterDissolved Corporate (4 parents, 4 offsprings)
Officer
2014-11-21 ~ 2018-07-12IIF 48 - Director → ME
2011-03-01 ~ 2018-07-12IIF 1 - Secretary → ME
5
Two Snowhill, Snow Hill, BirminghamDissolved Corporate (4 parents, 1 offspring)
Officer
2012-09-10 ~ 2018-07-12IIF 51 - Director → ME
6
Two Snowhill, Snow Hill, BirminghamDissolved Corporate (5 parents, 3 offsprings)
Officer
2010-09-30 ~ 2018-07-12IIF 77 - Director → ME
7
Yotta House, 8 Hamilton Terrace, Leamington Spa, Warwickshire, United KingdomDissolved Corporate (5 parents, 1 offspring)
Officer
2016-04-11 ~ 2018-07-12IIF 55 - Director → ME
8
8 Hamilton Terrace, Leamington Spa, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2015-12-17 ~ 2018-07-12IIF 46 - Director → ME
9
Two Snowhill, Snow Hill Queensway, BirminghamDissolved Corporate (4 parents)
Officer
2012-07-24 ~ 2018-07-12IIF 54 - Director → ME
10
Yotta House, 8 Hamilton Terrace, Leamington Spa, WarwickshireActive Corporate (3 parents, 1 offspring)
Officer
2010-09-30 ~ 2018-07-12IIF 47 - Director → ME
11
INGLEBY (978) LIMITED - 1997-08-27
22-23 Old Burlington Street, London, United KingdomDissolved Corporate (2 parents)
Officer
1998-08-14 ~ 2010-06-07IIF 68 - Director → ME
1998-08-14 ~ 2010-06-07IIF 8 - Secretary → ME
12
HAMSARD 2414 LIMITED - 2002-01-04
Central Square 8th Floor 29 Wellington Street, Leeds, West YorkshireLiquidation Corporate (1 parent, 1 offspring)
Officer
2002-01-17 ~ 2010-06-07IIF 32 - Director → ME
2002-01-17 ~ 2002-10-23IIF 5 - Secretary → ME
13
1 Main Street, Dickens Heath, Solihull, West MidlandsActive Corporate (4 parents)
Equity (Company account)
532 GBP2023-12-29
Officer
2003-06-18 ~ 2010-06-07IIF 35 - Director → ME
14
22-23 Old Burlington Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2005-10-06 ~ 2010-06-07IIF 59 - Director → ME
15
6 Field Farm Drive, Edingale, Tamworth, EnglandActive Corporate (8 parents)
Equity (Company account)
8,969 GBP2024-01-31
Officer
2003-09-01 ~ 2010-06-07IIF 74 - Director → ME
16
Yotta House, 8 Hamilton Terrace, Leamington Spa, Warwickshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2017-02-01 ~ 2017-07-25IIF 50 - Director → ME
17
31a Church Street, Braunston, Oakham, RutlandActive Corporate (2 parents)
Equity (Company account)
921,594 GBP2023-12-31
Person with significant control
2018-08-29 ~ 2019-03-06IIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
18
7 Middle Street, Foxton, Market Harborough, Leicestershire, EnglandActive Corporate (7 parents)
Equity (Company account)
251 GBP2024-11-14
Officer
2019-11-15 ~ 2021-03-17IIF 17 - Director → ME
19
Heronbrook House 75 Bakers Lane, Knowle, Solihull, W MidlandsActive Corporate (8 parents)
Equity (Company account)
5,006 GBP2024-12-31
Officer
2003-06-16 ~ 2005-10-16IIF 28 - Director → ME
20
KNOTTING HILL CREAMERY LIMITED - 2021-06-18
31a Church St Braunston, Oakham, Rutland, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-711,387 GBP2024-02-28
Person with significant control
2021-06-22 ~ 2021-10-08IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
21
22-23 Old Burlington Street, London, United KingdomLiquidation Corporate (1 parent)
Officer
2006-04-03 ~ 2010-06-07IIF 75 - Director → ME
22
22-23 Old Burlington Street, London, United KingdomDissolved Corporate (3 parents)
Officer
2009-04-20 ~ 2010-06-07IIF 66 - Director → ME
23
22-23 Old Burlington Street, London, United KingdomLiquidation Corporate (2 parents)
Officer
2007-07-09 ~ 2010-06-07IIF 13 - Director → ME
24
22-23 Old Burlington Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2008-09-29 ~ 2010-06-07IIF 30 - Director → ME
25
22-23 Old Burlington Street, London, United KingdomLiquidation Corporate (2 parents)
Officer
2008-09-29 ~ 2010-06-07IIF 22 - Director → ME
26
22-23 Old Burlington Street, London, United KingdomLiquidation Corporate (1 parent)
Officer
2007-07-19 ~ 2010-06-07IIF 25 - Director → ME
27
22-23 Old Burlington Street, LondonDissolved Corporate (2 parents)
Officer
2008-04-02 ~ 2010-06-07IIF 65 - Director → ME
28
22-23 Old Burlington Street, London, United KingdomLiquidation Corporate (1 parent)
Officer
2007-04-12 ~ 2010-06-07IIF 31 - Director → ME
29
22-23 Old Burlington Street, London, United KingdomLiquidation Corporate (2 parents)
Officer
2007-04-12 ~ 2010-06-07IIF 40 - Director → ME
30
Victory House, Quayside, Chatham Maritime, KentDissolved Corporate (2 parents)
Officer
2007-04-12 ~ 2010-06-07IIF 42 - Director → ME
31
PINCO 1219 LIMITED - 1999-06-21
1st Floor Victory House, Quayside, Chatham Maritime, KentDissolved Corporate (2 parents)
Officer
1999-06-11 ~ 2010-06-07IIF 38 - Director → ME
1999-06-11 ~ 2003-07-25IIF 6 - Secretary → ME
32
15 Atholl Crescent, EdinburghDissolved Corporate (1 parent)
Officer
2008-06-24 ~ 2010-06-07IIF 67 - Director → ME
33
PARKRIDGE DEVELOPMENTS LIMITED - 1999-06-21
PINCO 1062 LIMITED - 1998-08-17
Central Square 8th Floor, 29 Wellington Street, LeedsDissolved Corporate (4 parents)
Officer
1998-08-14 ~ 2010-06-07IIF 33 - Director → ME
1998-08-14 ~ 2005-09-22IIF 3 - Secretary → ME
34
PHL (NO.3) LIMITED - 2007-02-06
Central Square, 8th Floor, 29 Wellington Street, LeedsLiquidation Corporate (3 parents)
Officer
2007-01-24 ~ 2010-06-25IIF 72 - Director → ME
35
ETCHCO 1165 LIMITED - 2002-10-16
22-23 Old Burlington Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2002-10-15 ~ 2010-06-07IIF 76 - Director → ME
36
PINCO 1917 LIMITED - 2003-04-02
22-23 Old Burlington Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2004-05-17 ~ 2010-06-07IIF 18 - Director → ME
37
PINCO 1717 LIMITED - 2002-01-30
22-23 Old Burlington Street, LondonDissolved Corporate (3 parents)
Officer
2002-02-28 ~ 2008-06-02IIF 29 - Director → ME
2002-02-28 ~ 2002-10-23IIF 4 - Secretary → ME
38
22-23 Old Burlington Street, London, United KingdomLiquidation Corporate (1 parent)
Officer
1998-08-14 ~ 2010-06-07IIF 36 - Director → ME
1998-08-14 ~ 2002-10-22IIF 12 - Secretary → ME
39
22-23 Old Burlington Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2003-12-03 ~ 2010-06-07IIF 26 - Director → ME
40
GW 1256 LIMITED - 2005-07-12
Guardian Business Recovery 72 Temple Chambers, Temple Avenue, LondonDissolved Corporate (2 parents)
Officer
2005-07-11 ~ 2010-06-07IIF 71 - Director → ME
41
22-23 Old Burlington Street, London, United KingdomDissolved Corporate (3 parents)
Officer
2007-07-26 ~ 2010-06-07IIF 27 - Director → ME
42
22-23 Old Burlington Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2007-07-13 ~ 2010-06-07IIF 60 - Director → ME
43
GW 1146 LIMITED - 2005-01-24
22-23 Old Burlington Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2004-11-22 ~ 2010-06-17IIF 69 - Director → ME
44
GW 157 LIMITED - 2005-01-24
22-23 Old Burlington Street, London, United KingdomLiquidation Corporate (1 parent)
Officer
2005-12-13 ~ 2010-06-07IIF 73 - Director → ME
45
22-23 Old Burlington Street, London, United KingdomLiquidation Corporate (1 parent)
Officer
2007-05-21 ~ 2010-06-07IIF 41 - Director → ME
46
INGLEBY (1738) LIMITED - 2007-07-04
22-23 Old Burlington Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2007-07-02 ~ 2010-06-16IIF 61 - Director → ME
47
22-23 Old Burlington Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2007-04-12 ~ 2010-06-07IIF 21 - Director → ME
48
22-23 Old Burlington Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2007-04-12 ~ 2010-06-07IIF 34 - Director → ME
49
PARKRIDGE (BILSTON) LIMITED - 2007-08-08
ASTRAL DEVELOPMENTS (BILSTON) LIMITED - 2004-10-22
INGLEBY (1622) LIMITED - 2004-10-07
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (3 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2004-10-06 ~ 2007-02-10IIF 43 - Director → ME
50
PHL (NO.3) LIMITED - 2007-08-03
PARKRIDGE HOLDINGS LIMITED - 2007-02-06
PINCO 1060 LIMITED - 1998-08-25
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (3 parents, 7 offsprings)
Officer
1998-08-14 ~ 2007-02-10IIF 24 - Director → ME
1998-08-14 ~ 2007-02-10IIF 10 - Secretary → ME
51
PARKRIDGE ASTRAL (WARRINGTON) LIMITED - 2007-08-03
HAMSARD 2776 LIMITED - 2005-09-30
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2005-01-20 ~ 2007-02-10IIF 23 - Director → ME
52
PARKRIDGE HOLDINGS (PED) LIMITED - 2007-08-03
INGLEBY (1611) LIMITED - 2004-08-04
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (3 parents)
Officer
2004-07-29 ~ 2007-02-10IIF 70 - Director → ME
2004-07-29 ~ 2007-02-10IIF 11 - Secretary → ME
53
PARKRIDGE INDUSTRIAL HOLDINGS LIMITED - 2007-08-03
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
6,102,926 GBP2019-12-31
Officer
2007-01-24 ~ 2007-02-10IIF 62 - Director → ME
54
PARKRIDGE LAND (ASHFIELD) LIMITED - 2007-08-08
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved Corporate (3 parents)
Officer
2006-02-23 ~ 2007-02-10IIF 39 - Director → ME
55
PARKRIDGE LAND LIMITED - 2007-08-03
PARKRIDGE VENTURES (NO 1) LIMITED - 2004-12-22
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (3 parents, 3 offsprings)
Officer
2004-08-23 ~ 2007-02-10IIF 37 - Director → ME