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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

Ovens, Mark Douglas

child relation
Offspring entities and appointments 78
  • 1
    400 NCR MANAGEMENT CO LIMITED
    SC321510
    Contact us for insolvency relation
    5 South Charlotte Street, Edinburgh, Scotland
    Active Corporate (17 parents)
    Officer
    2010-05-05 ~ 2013-02-18
    IIF 23 - Director → ME
  • 2
    AAM 2013 LIMITED - now
    Contact us for insolvency relation
    WARNER (ASHTENNE ASSET MANAGEMENT) LIMITED - 2013-09-30
    Contact us for insolvency relation
    ASHTENNE ASSET MANAGEMENT LIMITED
    - 2013-09-06 02767819
    Contact us for insolvency relation
    ASHTENNE LIMITED
    - 2006-05-31 02767819 05481675
    Contact us for insolvency relation
    ASHTENNE (NERSTON) LIMITED - 1997-01-23
    Contact us for insolvency relation
    GOULDITAR NO. 243 LIMITED - 1993-03-05
    Contact us for insolvency relation
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (24 parents)
    Officer
    2006-01-20 ~ 2009-04-09
    IIF 34 - Director → ME
  • 3
    AI 2013 LIMITED - now
    Contact us for insolvency relation
    WARNER (ASHTENNE INVESTMENTS) LIMITED - 2013-09-30
    Contact us for insolvency relation
    ASHTENNE INVESTMENTS LIMITED
    - 2013-09-09 02995590 07863985
    Contact us for insolvency relation
    ASHTENNE WELSH PROPERTIES LIMITED
    - 1998-01-26 02995590
    Contact us for insolvency relation
    GOULDITAR N0.422 LIMITED - 1995-08-09
    Contact us for insolvency relation
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (20 parents)
    Officer
    1998-01-01 ~ 2005-06-24
    IIF 17 - Director → ME
  • 4
    APIA ASSET MANAGEMENT LIMITED
    - now 04390024
    Contact us for insolvency relation
    WARNER ACTIVE MANAGEMENT LIMITED
    - 2006-05-31 04390024 03595380... (more)
    Contact us for insolvency relation
    SHAPETOKEN LIMITED - 2002-04-10
    Contact us for insolvency relation
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (18 parents)
    Officer
    2006-01-20 ~ 2009-02-27
    IIF 38 - Director → ME
  • 5
    ASHTENNE (AIF) LIMITED
    04228302
    Contact us for insolvency relation
    3 Copthall Avenue, London, England
    Active Corporate (36 parents)
    Officer
    2001-10-03 ~ 2009-04-09
    IIF 51 - Director → ME
    2013-09-11 ~ 2015-11-23
    IIF 89 - Director → ME
  • 6
    ASHTENNE (SEVERNSIDE) LIMITED
    - now 04415134
    Contact us for insolvency relation
    IMPERIAL TOBACCO PENSION TRUSTEES (SEVERNSIDE) LIMITED
    - 2003-01-08 04415134
    Contact us for insolvency relation
    3 Copthall Avenue, London, England
    Active Corporate (35 parents)
    Officer
    2013-09-11 ~ 2015-11-23
    IIF 88 - Director → ME
    2002-12-13 ~ 2009-04-09
    IIF 46 - Director → ME
  • 7
    ASHTENNE 2013 LIMITED
    - now 08560490
    Contact us for insolvency relation
    HANSTEEN FINANCE LIMITED
    - 2013-08-30 08560490
    Contact us for insolvency relation
    HANSTEEN RETAIL LIMITED
    - 2013-08-13 08560490
    Contact us for insolvency relation
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (12 parents)
    Officer
    2013-06-07 ~ 2015-11-27
    IIF 71 - Director → ME
  • 8
    ASHTENNE CALEDONIA LIMITED
    - now SC218018
    Contact us for insolvency relation
    AC&H 125 LIMITED - 2001-06-05
    Contact us for insolvency relation
    107 West Regent Street, 2nd Floor, Glasgow, Scotland
    Active Corporate (33 parents)
    Officer
    2013-09-11 ~ 2015-11-23
    IIF 54 - Director → ME
    2001-10-03 ~ 2009-04-09
    IIF 41 - Director → ME
  • 9
    ASHTENNE INDUSTRIAL (GENERAL PARTNER) LIMITED
    - now 04222557
    Contact us for insolvency relation
    SHELFCO (NO.2467) LIMITED - 2001-06-11
    Contact us for insolvency relation
    3 Copthall Avenue, London, England
    Active Corporate (44 parents, 5 offsprings)
    Officer
    2005-07-19 ~ 2009-04-09
    IIF 27 - Director → ME
    2013-08-29 ~ 2015-11-23
    IIF 55 - Director → ME
    2003-06-25 ~ 2003-06-25
    IIF 16 - Director → ME
  • 10
    ASHTENNE INDUSTRIAL FUND NOMINEE NO.1 LIMITED
    - now 04222564 04222573
    Contact us for insolvency relation
    SHELFCO (NO.2468) LIMITED - 2001-06-11
    Contact us for insolvency relation
    3 Copthall Avenue, London, England
    Active Corporate (41 parents)
    Officer
    2005-07-19 ~ 2009-04-09
    IIF 28 - Director → ME
    2013-09-11 ~ 2015-11-23
    IIF 57 - Director → ME
    2003-06-25 ~ 2003-06-25
    IIF 13 - Director → ME
  • 11
    ASHTENNE INDUSTRIAL FUND NOMINEE NO.2 LIMITED
    - now 04222573 04222564
    Contact us for insolvency relation
    SHELFCO (NO.2469) LIMITED - 2001-06-11
    Contact us for insolvency relation
    3 Copthall Avenue, London, England
    Active Corporate (41 parents)
    Officer
    2005-07-19 ~ 2009-04-09
    IIF 36 - Director → ME
    2013-09-11 ~ 2015-11-23
    IIF 56 - Director → ME
    2003-06-25 ~ 2003-06-25
    IIF 20 - Director → ME
  • 12
    BALMCREST ESTATES LIMITED
    - now 00740572
    Contact us for insolvency relation
    CEFN ESTATES LIMITED - 1984-10-29
    Contact us for insolvency relation
    Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (22 parents)
    Officer
    2002-02-05 ~ 2008-01-30
    IIF 43 - Director → ME
  • 13
    BUCKINGWAY MANAGEMENT COMPANY LIMITED
    SC356211
    Contact us for insolvency relation
    C/0 Burness Paull Llp, 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (15 parents)
    Officer
    2010-05-05 ~ 2014-10-31
    IIF 24 - Director → ME
  • 14
    CARDIFF AND PROVINCIAL PROPERTIES LIMITED
    00004600
    Contact us for insolvency relation
    Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2006-01-20 ~ 2009-02-27
    IIF 29 - Director → ME
  • 15
    CENTRESHORES LIMITED
    01836092
    Contact us for insolvency relation
    6 C/o Glenstone Reit Plc, 6 Duke Street, London, England
    Active Corporate (24 parents)
    Officer
    2006-02-20 ~ 2008-11-13
    IIF 15 - Director → ME
  • 16
    CLAY PROPERTY LIMITED
    - now 01898880
    Contact us for insolvency relation
    DWYER PROPERTY LIMITED - 2000-03-02
    Contact us for insolvency relation
    Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (26 parents)
    Officer
    2006-01-20 ~ 2008-01-08
    IIF 31 - Director → ME
  • 17
    DONEWITH LIMITED
    - now 04819034
    Contact us for insolvency relation
    HALLRISE LIMITED
    - 2004-06-01 04819034
    Contact us for insolvency relation
    Olympia House, Armitage Road, London
    Dissolved Corporate (16 parents)
    Officer
    2003-08-06 ~ 2005-06-24
    IIF 19 - Director → ME
  • 18
    DORMANT PROPERTY EIGHTEEN LIMITED - now
    Contact us for insolvency relation
    WARNER INDUSTRIAL INVESTMENTS LIMITED
    - 2008-01-10 04834008
    Contact us for insolvency relation
    Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (12 parents)
    Officer
    2006-01-20 ~ 2008-01-08
    IIF 52 - Director → ME
  • 19
    DORMANT PROPERTY FIFTEEN LIMITED - now
    Contact us for insolvency relation
    WARNER ESTATE (FOLKESTONE) LIMITED
    - 2008-01-10 04998144
    Contact us for insolvency relation
    Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (12 parents)
    Officer
    2006-01-20 ~ 2008-01-08
    IIF 49 - Director → ME
  • 20
    DORSET INNOVATION PARK LIMITED
    16516664
    Contact us for insolvency relation
    County Hall, Colliton Park, Dorchester, England
    Active Corporate (10 parents)
    Officer
    2026-04-13 ~ now
    IIF 53 - Director → ME
    2025-10-20 ~ 2025-10-21
    IIF 1 - Director → ME
  • 21
    DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE 8 LIMITED - now
    Contact us for insolvency relation
    HANSTEEN STAR PORTFOLIO NOMINEE LIMITED
    - 2015-05-22 08326782 08326839
    Contact us for insolvency relation
    89 Wardour Street, London
    Dissolved Corporate (12 parents)
    Officer
    2012-12-11 ~ 2015-05-12
    IIF 84 - Director → ME
  • 22
    DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE 9 LIMITED - now
    Contact us for insolvency relation
    HANSTEEN STAR PORTFOLIO NOMINEE NO 2 LIMITED
    - 2015-05-22 08326839 08326782
    Contact us for insolvency relation
    89 Wardour Street, London
    Dissolved Corporate (12 parents)
    Officer
    2012-12-11 ~ 2015-05-12
    IIF 86 - Director → ME
  • 23
    DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE LIMITED - now
    Contact us for insolvency relation
    HANSTEEN UK INDUSTRIAL PROPERTY NOMINEE LIMITED
    - 2014-11-03 07019227 07594325... (more)
    Contact us for insolvency relation
    89 Wardour Street, London
    Dissolved Corporate (12 parents)
    Officer
    2011-07-06 ~ 2014-10-31
    IIF 81 - Director → ME
  • 24
    DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE NO 2 LIMITED - now
    Contact us for insolvency relation
    HANSTEEN UK INDUSTRIAL PROPERTY NOMINEE NO 2 LIMITED
    - 2014-11-03 07235273 07594325... (more)
    Contact us for insolvency relation
    89 Wardour Street, London
    Dissolved Corporate (12 parents)
    Officer
    2011-07-06 ~ 2014-10-31
    IIF 77 - Director → ME
  • 25
    DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE NO 3 LIMITED - now
    Contact us for insolvency relation
    HANSTEEN UK INDUSTRIAL PROPERTY NOMINEE NO 3 LIMITED
    - 2014-11-03 07594487 07594325... (more)
    Contact us for insolvency relation
    89 Wardour Street, London
    Dissolved Corporate (12 parents)
    Officer
    2011-07-06 ~ 2014-10-31
    IIF 82 - Director → ME
  • 26
    DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE NO 4 LIMITED - now
    Contact us for insolvency relation
    HANSTEEN UK INDUSTRIAL PROPERTY NOMINEE NO 4 LIMITED
    - 2014-11-03 07594325 07235273... (more)
    Contact us for insolvency relation
    89 Wardour Street, London
    Dissolved Corporate (12 parents)
    Officer
    2011-07-06 ~ 2014-10-31
    IIF 76 - Director → ME
  • 27
    FLETCHWORTH GATE MANAGEMENT COMPANY LIMITED
    - now 02443834
    Contact us for insolvency relation
    INTERCEDE 786 LIMITED - 1990-04-09
    Contact us for insolvency relation
    3rd Floor, Winston House, 2, Dollis Park, London, England
    Dissolved Corporate (32 parents)
    Officer
    2014-10-31 ~ 2015-05-12
    IIF 85 - Director → ME
  • 28
    HANSTEEN (GENERAL PARTNER 2) LIMITED
    08318099 06936882
    Contact us for insolvency relation
    The Shard 32 London Bridge Street, London
    Dissolved Corporate (11 parents)
    Officer
    2012-12-04 ~ 2015-11-09
    IIF 58 - Director → ME
  • 29
    HANSTEEN (GENERAL PARTNER) LIMITED
    06936882 08318099
    Contact us for insolvency relation
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (11 parents)
    Officer
    2011-07-06 ~ 2015-11-27
    IIF 90 - Director → ME
  • 30
    HANSTEEN FM LIMITED
    09623855
    Contact us for insolvency relation
    The Shard, 32 London Bridge Street, London, London
    Dissolved Corporate (11 parents)
    Officer
    2015-06-04 ~ 2015-11-27
    IIF 72 - Director → ME
  • 31
    HANSTEEN INDUSTRIAL ESTATES LIMITED
    07813927
    Contact us for insolvency relation
    The Shard 32 London Bridge Street, London
    Dissolved Corporate (10 parents)
    Officer
    2011-10-18 ~ 2015-11-27
    IIF 69 - Director → ME
  • 32
    HANSTEEN INDUSTRIAL INVESTMENTS LIMITED
    08310094
    Contact us for insolvency relation
    The Shard 32 London Bridge Street, London
    Dissolved Corporate (11 parents)
    Officer
    2012-11-27 ~ 2015-11-27
    IIF 60 - Director → ME
  • 33
    HANSTEEN INVESTMENTS LIMITED
    07863985 02995590
    Contact us for insolvency relation
    6th Floor Clarendon House, 12 Clifford Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2011-11-29 ~ dissolved
    IIF 83 - Director → ME
  • 34
    HANSTEEN LAND LIMITED
    05652848 04344334
    Contact us for insolvency relation
    3 Copthall Avenue, Copthall Avenue, London, England
    Active Corporate (22 parents)
    Officer
    2011-07-06 ~ 2015-11-27
    IIF 59 - Director → ME
  • 35
    HANSTEEN LIMITED
    - now 05481675 02767819
    Contact us for insolvency relation
    ANNACAM LIMITED - 2005-08-18
    Contact us for insolvency relation
    3 Copthall Avenue, London, England
    Dissolved Corporate (26 parents)
    Officer
    2011-07-06 ~ 2015-11-27
    IIF 63 - Director → ME
  • 36
    HANSTEEN OBP LIMITED
    - now 05360848
    Contact us for insolvency relation
    OMEGA BUSINESS PARK LIMITED
    - 2012-01-06 05360848
    Contact us for insolvency relation
    BROOMCO (3707) LIMITED - 2005-05-25
    Contact us for insolvency relation
    The Shard 32 London Bridge Street, London
    Dissolved Corporate (19 parents)
    Officer
    2011-12-21 ~ 2015-11-27
    IIF 61 - Director → ME
  • 37
    HANSTEEN OFFICE & RETAIL LIMITED
    - now 08560428
    Contact us for insolvency relation
    HANSTEEN OFFICES LIMITED
    - 2013-07-16 08560428
    Contact us for insolvency relation
    The Shard 32 London Bridge Street, London
    Dissolved Corporate (11 parents)
    Officer
    2013-06-07 ~ 2015-11-27
    IIF 62 - Director → ME
  • 38
    HANSTEEN PROPERTY INVESTMENTS LIMITED
    - now 05652850
    Contact us for insolvency relation
    HANSTEEN DEVELOPMENTS LIMITED - 2010-04-14
    Contact us for insolvency relation
    3 Copthall Avenue, London, England
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2011-07-06 ~ 2015-11-27
    IIF 68 - Director → ME
  • 39
    HANSTEEN SALTLEY NOMINEE NO.1 LIMITED
    09253092 09253152
    Contact us for insolvency relation
    3 Copthall Avenue, London, England
    Active Corporate (21 parents)
    Officer
    2014-10-07 ~ 2015-11-27
    IIF 67 - Director → ME
  • 40
    HANSTEEN SALTLEY NOMINEE NO.2 LIMITED
    09253152 09253092
    Contact us for insolvency relation
    3 Copthall Avenue, London, England
    Active Corporate (22 parents)
    Officer
    2014-10-07 ~ 2015-11-27
    IIF 65 - Director → ME
  • 41
    HANSTEEN SPI LIMITED
    - now 00825098 04453159
    Contact us for insolvency relation
    SPENCER INDUSTRIAL ESTATES LIMITED
    - 2012-01-06 00825098
    Contact us for insolvency relation
    SPENCER COMMERCIAL DEVELOPMENTS LIMITED - 2003-07-08
    Contact us for insolvency relation
    BURBO PROPERTIES LIMITED - 1985-11-29
    Contact us for insolvency relation
    The Shard 32 London Bridge Street, London
    Dissolved Corporate (21 parents)
    Officer
    2011-12-21 ~ 2015-11-27
    IIF 70 - Director → ME
  • 42
    HANSTEEN SPO LIMITED
    - now 04453159 00825098
    Contact us for insolvency relation
    SPENCER OFFICE PARKS LIMITED
    - 2012-01-06 04453159
    Contact us for insolvency relation
    SPENCER PROPERTY ASSET MANAGEMENT LIMITED - 2007-03-14
    Contact us for insolvency relation
    ST JAMES PROPERTIES LIMITED - 2006-02-24
    Contact us for insolvency relation
    SPENCER TRADING COMPANY LIMITED - 2005-05-26
    Contact us for insolvency relation
    SPENCER COMMERCIAL PROPERTY LIMITED - 2005-03-29
    Contact us for insolvency relation
    SPENCER ASSET MANAGEMENT LIMITED - 2003-06-26
    Contact us for insolvency relation
    The Shard 32 London Bridge Street, London
    Dissolved Corporate (24 parents)
    Officer
    2011-12-21 ~ 2015-11-27
    IIF 66 - Director → ME
  • 43
    HANSTEEN STC LIMITED
    - now 04839441
    Contact us for insolvency relation
    SPENCER TRADE COUNTERS LIMITED
    - 2012-01-06 04839441
    Contact us for insolvency relation
    SPENCER TRADE CENTRES LIMITED - 2005-04-13
    Contact us for insolvency relation
    The Shard 32 London Bridge Street, London
    Dissolved Corporate (19 parents)
    Officer
    2011-12-21 ~ 2015-11-27
    IIF 64 - Director → ME
  • 44
    HYDE POINT MANAGEMENT COMPANY LIMITED
    - now 06243688
    Contact us for insolvency relation
    PIMCO 2649 LIMITED - 2007-06-21
    Contact us for insolvency relation
    3 Copthall Avenue, London, England
    Active Corporate (30 parents)
    Officer
    2010-05-05 ~ 2014-10-31
    IIF 79 - Director → ME
  • 45
    IN SHOPS CENTRES LIMITED
    - now 01105709 02136041
    Contact us for insolvency relation
    THE MIDLAND DEVELOPMENT GROUP OF COMPANIES PLC - 1987-12-14
    Contact us for insolvency relation
    Kpmg, 1 St Peter's Square, Manchester
    Dissolved Corporate (35 parents)
    Officer
    2003-08-06 ~ 2004-03-08
    IIF 14 - Director → ME
  • 46
    KINGFISHER COURT (SLOUGH) MANAGEMENT LIMITED
    - now 05614765
    Contact us for insolvency relation
    PIMCO 2385 LIMITED - 2005-12-02
    Contact us for insolvency relation
    6th Floor Clarendon House, 12 Clifford Street, London
    Dissolved Corporate (9 parents)
    Officer
    2010-05-05 ~ 2010-09-29
    IIF 25 - Director → ME
  • 47
    LANCASTER HOLDINGS LIMITED
    00636807
    Contact us for insolvency relation
    Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2006-01-20 ~ 2009-02-27
    IIF 40 - Director → ME
  • 48
    LANCASTER INVESTMENTS LIMITED
    - now 02335609 OE003296
    Contact us for insolvency relation
    ARNSELECT LIMITED - 1989-09-04
    Contact us for insolvency relation
    Olympia House, Armitage Road, London
    Dissolved Corporate (18 parents)
    Officer
    2006-01-20 ~ 2009-02-27
    IIF 32 - Director → ME
  • 49
    LOTKEEP LIMITED
    01491262
    Contact us for insolvency relation
    6th Floor 2 Balcombe Street, London
    Dissolved Corporate (16 parents)
    Officer
    2006-01-20 ~ 2009-02-27
    IIF 35 - Director → ME
  • 50
    MADEIRA WALK (WINDSOR) MANAGEMENT LIMITED
    05867224
    Contact us for insolvency relation
    9 Greyfriars Road, Reading, England
    Active Corporate (19 parents)
    Officer
    2010-05-05 ~ 2013-08-02
    IIF 80 - Director → ME
  • 51
    MAINSCENE LIMITED
    02484861
    Contact us for insolvency relation
    Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (23 parents)
    Officer
    2006-01-20 ~ 2008-01-08
    IIF 30 - Director → ME
  • 52
    NORWEPP (GENERAL PARTNER) LIMITED
    05894706
    Contact us for insolvency relation
    Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (21 parents)
    Officer
    2013-08-29 ~ 2015-11-23
    IIF 87 - Director → ME
    2006-12-08 ~ 2009-06-29
    IIF 37 - Director → ME
  • 53
    PRINCIPAL LEASEHOLD PROPERTIES LIMITED
    - now 04450326
    Contact us for insolvency relation
    WARNER ALLIANCE HOLDINGS LIMITED. - 2005-11-29
    Contact us for insolvency relation
    INPUTCYCLE LIMITED - 2002-06-28
    Contact us for insolvency relation
    55 Baker Street, London
    Dissolved Corporate (17 parents)
    Officer
    2006-01-20 ~ 2009-02-27
    IIF 45 - Director → ME
  • 54
    RADIAL DISTRIBUTION ASSET MANAGEMENT LIMITED
    - now 04450072
    Contact us for insolvency relation
    WARNER ACTIVE MANAGEMENT NO 3 LIMITED.
    - 2006-06-29 04450072 04449941... (more)
    Contact us for insolvency relation
    MATCHBOOST LIMITED - 2002-06-28
    Contact us for insolvency relation
    Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2006-01-20 ~ 2009-02-27
    IIF 50 - Director → ME
  • 55
    RIBSTON (GENERAL PARTNER) LTD
    09910239
    Contact us for insolvency relation
    Unit 402, 4th Floor, Vox Studios 1-45 Durham Street, London, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2015-12-10 ~ 2025-06-30
    IIF 10 - Director → ME
  • 56
    RIBSTON HOLDINGS LTD
    09889947
    Contact us for insolvency relation
    Unit 402, 4th Floor, Vox Studios 1-45 Durham Street, London, England
    Active Corporate (6 parents, 8 offsprings)
    Officer
    2015-11-26 ~ 2025-06-30
    IIF 7 - Director → ME
    Person with significant control
    2016-11-01 ~ 2025-06-30
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 57
    RIBSTON INVESTMENTS LTD
    09898131 09897929
    Contact us for insolvency relation
    Unit 402, 4th Floor, Vox Studios 1-45 Durham Street, London, England
    Active Corporate (5 parents)
    Officer
    2015-12-02 ~ 2025-06-30
    IIF 12 - Director → ME
  • 58
    RIBSTON INVESTORS LTD
    09898202
    Contact us for insolvency relation
    Unit 402, 4th Floor, Vox Studios 1-45 Durham Street, London, England
    Active Corporate (5 parents)
    Officer
    2015-12-02 ~ 2025-06-30
    IIF 5 - Director → ME
  • 59
    RIBSTON LAND LTD
    09898274
    Contact us for insolvency relation
    Unit 402, 4th Floor, Vox Studios 1-45 Durham Street, London, England
    Active Corporate (5 parents)
    Officer
    2015-12-02 ~ 2025-06-30
    IIF 6 - Director → ME
  • 60
    RIBSTON LTD
    09898152
    Contact us for insolvency relation
    Unit 402, 4th Floor, Vox Studios 1-45 Durham Street, London, England
    Active Corporate (5 parents)
    Officer
    2015-12-02 ~ 2025-06-30
    IIF 8 - Director → ME
  • 61
    RIBSTON PROPERTY INVESTMENTS LTD
    09897929 09898131
    Contact us for insolvency relation
    Unit 402, 4th Floor, Vox Studios 1-45 Durham Street, London, England
    Active Corporate (5 parents)
    Officer
    2015-12-02 ~ 2025-06-30
    IIF 2 - Director → ME
  • 62
    RIBSTON PROPERTY LTD
    09898030
    Contact us for insolvency relation
    Unit 402, 4th Floor, Vox Studios 1-45 Durham Street, London, England
    Active Corporate (5 parents)
    Officer
    2015-12-02 ~ 2025-06-30
    IIF 3 - Director → ME
  • 63
    RIBSTON REAL ESTATE LTD
    09897962
    Contact us for insolvency relation
    Unit 402, 4th Floor, Vox Studios 1-45 Durham Street, London, England
    Active Corporate (5 parents)
    Officer
    2015-12-02 ~ 2025-06-30
    IIF 11 - Director → ME
  • 64
    RIBSTON UK INDUSTRIAL PROPERTY (NOMINEE 1) LIMITED
    10586095 10586656
    Contact us for insolvency relation
    Unit 402, 4th Floor, Vox Studios 1-45 Durham Street, London, England
    Active Corporate (5 parents)
    Officer
    2017-01-26 ~ 2025-06-30
    IIF 9 - Director → ME
  • 65
    RIBSTON UK INDUSTRIAL PROPERTY (NOMINEE 2) LIMITED
    10586656 10586095
    Contact us for insolvency relation
    Unit 402, 4th Floor, Vox Studios 1-45 Durham Street, London, England
    Active Corporate (5 parents)
    Officer
    2017-01-27 ~ 2025-06-30
    IIF 4 - Director → ME
  • 66
    SOMERS ROAD MANAGEMENT COMPANY LIMITED
    09299427
    Contact us for insolvency relation
    42 Somers Road, Rugby, Warwickshire
    Active Corporate (7 parents)
    Officer
    2014-11-06 ~ 2015-03-27
    IIF 75 - Director → ME
  • 67
    SUNFLOWER INDUSTRIAL PARKS LIMITED - now
    Contact us for insolvency relation
    DUNEDIN INDUSTRIAL PARKS LIMITED - 2017-09-15
    Contact us for insolvency relation
    HANSTEEN INDUSTRIAL PARKS LIMITED
    - 2014-11-03 04467037
    Contact us for insolvency relation
    SPENCER BUSINESS PARKS LIMITED
    - 2012-01-06 04467037
    Contact us for insolvency relation
    3 Copthall Avenue, London, England
    Active Corporate (38 parents)
    Officer
    2011-12-21 ~ 2014-10-31
    IIF 73 - Director → ME
  • 68
    SUNFLOWER UK INDUSTRIAL PROPERTY TREFOREST LIMITED - now
    Contact us for insolvency relation
    DUNEDIN UK INDUSTRIAL PROPERTY TREFOREST LIMITED - 2017-09-15
    Contact us for insolvency relation
    HANSTEEN UK INDUSTRIAL PROPERTY TREFOREST LIMITED
    - 2014-11-03 07474951
    Contact us for insolvency relation
    3 Copthall Avenue, London, England
    Active Corporate (26 parents)
    Officer
    2011-07-06 ~ 2014-10-31
    IIF 74 - Director → ME
  • 69
    THE MARKET VILLAGE COMPANY LIMITED - now
    Contact us for insolvency relation
    IN SHOPS LIMITED
    - 2013-07-01 02186286
    Contact us for insolvency relation
    INGLEBY (220) LIMITED - 1987-12-01
    Contact us for insolvency relation
    Cowgills Limited Fourth Floor Unit 5b, The Parklands, Bolton
    Liquidation Corporate (30 parents)
    Officer
    2003-08-06 ~ 2004-03-08
    IIF 18 - Director → ME
  • 70
    THE NEW MARKET BLACKPOOL LIMITED
    - now 03123817
    Contact us for insolvency relation
    INGLEBY (865) LIMITED - 1996-02-12
    Contact us for insolvency relation
    The Geraud Centre, Wholesale Fruit & Veg Market, Edge Lane, Liverpool
    Dissolved Corporate (22 parents)
    Officer
    2003-08-06 ~ 2004-03-08
    IIF 21 - Director → ME
  • 71
    VERE STREET INVESTMENTS LIMITED
    02903180
    Contact us for insolvency relation
    Olympia House, Armitage Road, London
    Dissolved Corporate (18 parents)
    Officer
    2006-01-20 ~ 2009-02-27
    IIF 42 - Director → ME
  • 72
    VERNON PARK MANAGEMENT COMPANY LIMITED
    06750906
    Contact us for insolvency relation
    County Buildings, Martin Street, Stafford
    Active Corporate (14 parents)
    Officer
    2010-05-05 ~ 2014-01-01
    IIF 78 - Director → ME
  • 73
    WARNER ACTIVE MANAGEMENT NO 2 LIMITED
    - now 04449941 05406337... (more)
    Contact us for insolvency relation
    LINEBOOST LIMITED - 2002-06-28
    Contact us for insolvency relation
    Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2006-01-20 ~ 2009-02-27
    IIF 47 - Director → ME
  • 74
    WARNER ACTIVE MANAGEMENT NO 4 LIMITED
    05406337 04449941... (more)
    Contact us for insolvency relation
    Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2006-01-20 ~ 2009-02-27
    IIF 33 - Director → ME
  • 75
    WARNER ESTATE DEVELOPMENT (FOLKESTONE) LIMITED
    05286776
    Contact us for insolvency relation
    Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2006-01-20 ~ 2009-02-27
    IIF 44 - Director → ME
  • 76
    WARNER ESTATE MANAGEMENT LIMITED
    - now 03595380 04390024... (more)
    Contact us for insolvency relation
    CUSTOMBASIC LIMITED - 1999-08-10
    Contact us for insolvency relation
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (20 parents)
    Officer
    2006-01-20 ~ 2009-02-27
    IIF 26 - Director → ME
  • 77
    WARNER ESTATE, LIMITED
    - now 04006417
    Contact us for insolvency relation
    WATERFIELDS RETAIL PARK LIMITED - 2001-05-22
    Contact us for insolvency relation
    SIDESPRING LIMITED - 2000-07-31
    Contact us for insolvency relation
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (21 parents)
    Officer
    2006-01-20 ~ 2009-02-27
    IIF 48 - Director → ME
  • 78
    WYEBROOK DEVELOPMENTS LIMITED
    - now 03074509
    Contact us for insolvency relation
    NOSU DEVELOPMENTS LIMITED - 1996-04-11
    Contact us for insolvency relation
    HACKREMCO (NO. 1058) LIMITED - 1995-08-02
    Contact us for insolvency relation
    Olympia House, Armitage Road, London
    Dissolved Corporate (28 parents)
    Officer
    2006-03-08 ~ 2009-04-09
    IIF 39 - Director → ME

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