1
ASHTENNE HOLDINGS LIMITED - 2013-11-01
GOULDITAR NO. 113 LIMITED - 1990-05-23
Meridien House, 42 Upper Berkeley Street, London, United KingdomDissolved Corporate (4 parents)
Officer
~ 2005-05-18IIF 9 - Director → ME
2
WARNER (ASHTENNE ASSET MANAGEMENT) LIMITED - 2013-09-30
ASHTENNE ASSET MANAGEMENT LIMITED - 2013-09-06
ASHTENNE LIMITED - 2006-05-31
ASHTENNE (NERSTON) LIMITED - 1997-01-23
GOULDITAR NO. 243 LIMITED - 1993-03-05
4 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (2 parents)
Officer
1993-03-31 ~ 2005-06-24IIF 10 - Director → ME
3
WARNER (ASHTENNE INVESTMENTS) LIMITED - 2013-09-30
ASHTENNE INVESTMENTS LIMITED - 2013-09-09
ASHTENNE WELSH PROPERTIES LIMITED - 1998-01-26
GOULDITAR N0.422 LIMITED - 1995-08-09
4 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (1 parent)
Officer
1995-07-18 ~ 2005-06-24IIF 11 - Director → ME
4
BELHAVEN ESTATES LIMITED - 1994-04-29
LEDBURY ESTATES LIMITED - 1990-05-11
Olympia House, Armitage Road, LondonDissolved Corporate (3 parents)
Officer
2001-05-31 ~ 2005-06-24IIF 38 - Director → ME
5
30 Gay Street, Bath, BanesActive Corporate (2 parents)
Equity (Company account)
14,857 GBP2024-04-30
Officer
2000-05-24 ~ 2000-10-27IIF 4 - Director → ME
6
3 Copthall Avenue, London, EnglandActive Corporate (5 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2013-09-11 ~ 2020-02-06IIF 81 - Director → ME
2001-06-14 ~ 2005-06-24IIF 50 - Director → ME
7
IMPERIAL TOBACCO PENSION TRUSTEES (SEVERNSIDE) LIMITED - 2003-01-08
3 Copthall Avenue, London, EnglandActive Corporate (5 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2013-09-11 ~ 2020-02-06IIF 80 - Director → ME
2002-12-13 ~ 2005-06-24IIF 18 - Director → ME
8
HANSTEEN FINANCE LIMITED - 2013-08-30
HANSTEEN RETAIL LIMITED - 2013-08-13
The Shard, 32 London Bridge Street, LondonDissolved Corporate (2 parents)
Officer
2013-06-07 ~ 2016-09-08IIF 58 - Director → ME
9
AC&H 125 LIMITED - 2001-06-05
107 West Regent Street, 2nd Floor, Glasgow, ScotlandActive Corporate (5 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2013-09-11 ~ 2020-02-06IIF 77 - Director → ME
2001-06-15 ~ 2005-06-24IIF 21 - Director → ME
10
SHELFCO (NO.2467) LIMITED - 2001-06-11
3 Copthall Avenue, London, EnglandActive Corporate (6 parents, 5 offsprings)
Equity (Company account)
195,551 GBP2022-12-31
Officer
2013-08-29 ~ 2020-02-06IIF 78 - Director → ME
2001-06-12 ~ 2005-07-19IIF 14 - Director → ME
11
SHELFCO (NO.2468) LIMITED - 2001-06-11
3 Copthall Avenue, London, EnglandActive Corporate (5 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2013-09-11 ~ 2020-02-06IIF 82 - Director → ME
2001-12-19 ~ 2005-07-19IIF 17 - Director → ME
12
SHELFCO (NO.2469) LIMITED - 2001-06-11
3 Copthall Avenue, London, EnglandActive Corporate (5 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2013-09-11 ~ 2020-02-06IIF 79 - Director → ME
2001-12-19 ~ 2005-07-19IIF 12 - Director → ME
13
CLOUDMARK LIMITED - 2003-07-16
The Warehouse Wyndham Arcade, St Mary Street, Cardiff, WalesDissolved Corporate (3 parents)
Equity (Company account)
-289,632 GBP2022-12-31
Officer
2003-07-07 ~ 2004-03-05IIF 43 - Director → ME
14
FINLAN GROUP PLC - 1992-08-03
JOHN FINLAN PUBLIC LIMITED COMPANY - 1985-11-25
Meridien House, 42 Upper Berkeley Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2003-07-31 ~ 2005-06-24IIF 47 - Director → ME
15
GOVERNREGARD LIMITED - 1997-10-06
Blake Morgan Llp, One, Central Square, Cardiff, United KingdomActive Corporate (3 parents)
Equity (Company account)
5 GBP2024-08-31
Officer
1999-12-09 ~ 2003-03-28IIF 3 - Director → ME
16
HALLRISE LIMITED - 2004-06-01
Olympia House, Armitage Road, LondonDissolved Corporate (3 parents)
Officer
2003-07-10 ~ 2005-06-24IIF 48 - Director → ME
17
HANSTEEN STAR PORTFOLIO NOMINEE LIMITED - 2015-05-22
89 Wardour Street, LondonDissolved Corporate (2 parents)
Officer
2012-12-11 ~ 2015-05-12IIF 30 - Director → ME
18
HANSTEEN STAR PORTFOLIO NOMINEE NO 2 LIMITED - 2015-05-22
89 Wardour Street, LondonDissolved Corporate (2 parents)
Officer
2012-12-11 ~ 2015-05-12IIF 31 - Director → ME
19
HANSTEEN UK INDUSTRIAL PROPERTY NOMINEE LIMITED - 2014-11-03
89 Wardour Street, LondonDissolved Corporate (2 parents)
Officer
2009-09-15 ~ 2014-10-31IIF 60 - Director → ME
20
HANSTEEN UK INDUSTRIAL PROPERTY NOMINEE NO 2 LIMITED - 2014-11-03
89 Wardour Street, LondonDissolved Corporate (2 parents)
Officer
2010-04-26 ~ 2014-10-31IIF 61 - Director → ME
21
HANSTEEN UK INDUSTRIAL PROPERTY NOMINEE NO 3 LIMITED - 2014-11-03
89 Wardour Street, LondonDissolved Corporate (2 parents)
Officer
2011-04-06 ~ 2014-10-31IIF 62 - Director → ME
22
HANSTEEN UK INDUSTRIAL PROPERTY NOMINEE NO 4 LIMITED - 2014-11-03
89 Wardour Street, LondonDissolved Corporate (2 parents)
Officer
2011-04-06 ~ 2014-10-31IIF 63 - Director → ME
23
Connexions, 159 Princes Street, IpswichLiquidation Corporate (1 parent, 13 offsprings)
Officer
1996-11-15 ~ 2009-05-14IIF 40 - Director → ME
24
ENTERPRISE PROPERTY GROUP LIMITED - 2018-04-27
ASHTENNE RESIDENTIAL LIMITED - 2007-09-07
Connexions, 159 Princes Street, IpswichLiquidation Corporate (2 parents, 34 offsprings)
Officer
1994-05-06 ~ 2012-09-10IIF 76 - Director → ME
25
Scutches Barn, 17 High Street, Whittlesford, CambsDissolved Corporate (3 parents, 11 offsprings)
Officer
2013-12-23 ~ 2021-04-06IIF 74 - LLP Member → ME
26
3 Copthall Avenue, London, EnglandActive Corporate (3 parents)
Officer
2007-07-17 ~ 2020-02-06IIF 28 - Director → ME
27
1 Bartholomew Lane, London, EnglandDissolved Corporate (2 parents)
Officer
2006-06-07 ~ 2020-02-06IIF 23 - Director → ME
28
The Shard, 32 London Bridge Street, London, LondonDissolved Corporate (2 parents)
Officer
2015-06-04 ~ 2016-09-08IIF 29 - Director → ME
29
C/o Duff & Pheips Ltd, The Shard 32 London Bridge Street, LondonDissolved Corporate (4 parents)
Officer
2006-02-14 ~ 2018-11-26IIF 27 - Director → ME
30
HANSTEEN HOLDINGS PLC - 2020-02-24
3 Copthall Avenue, London, EnglandActive Corporate (4 parents, 5 offsprings)
Officer
2005-10-27 ~ 2020-02-06IIF 55 - Director → ME
2005-10-27 ~ 2005-11-22IIF 85 - Secretary → ME
31
3 Copthall Avenue, Copthall Avenue, London, EnglandActive Corporate (5 parents)
Officer
2005-12-13 ~ 2020-02-06IIF 54 - Director → ME
32
ANNACAM LIMITED - 2005-08-18
3 Copthall Avenue, London, EnglandActive Corporate (4 parents)
Officer
2005-06-15 ~ 2020-02-06IIF 57 - Director → ME
2005-06-15 ~ 2006-01-03IIF 84 - Secretary → ME
33
The Shard, 32 London Bridge Street, LondonDissolved Corporate (2 parents)
Officer
2012-12-12 ~ 2016-09-08IIF 71 - Director → ME
34
HANSTEEN DEVELOPMENTS LIMITED - 2010-04-14
3 Copthall Avenue, London, EnglandActive Corporate (5 parents, 2 offsprings)
Officer
2005-12-13 ~ 2020-02-06IIF 56 - Director → ME
35
3 Copthall Avenue, London, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2014-10-07 ~ 2020-02-06IIF 25 - Director → ME
36
3 Copthall Avenue, London, EnglandActive Corporate (5 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2014-10-07 ~ 2020-02-06IIF 26 - Director → ME
37
HALLCATERR LIMITED - 1987-11-06
The Geraud Centre, Wholesale Fruit & Vegetable, Market Edge Lane, LiverpoolDissolved Corporate (2 parents)
Officer
2003-07-31 ~ 2004-03-16IIF 49 - Director → ME
38
THE MIDLAND DEVELOPMENT GROUP OF COMPANIES PLC - 1987-12-14
Kpmg, 1 St Peter's Square, ManchesterDissolved Corporate
Officer
2003-07-31 ~ 2004-03-16IIF 46 - Director → ME
39
Flat 69 47-49 Westbourne Grove, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
2 GBP2018-12-31
Officer
1993-06-28 ~ 1999-11-24IIF 42 - Director → ME
40
NEWFLEX LEASES LTD LIMITED - 2020-03-10
CBLH LIMITED - 2020-03-09
CBLH PUBLIC LIMITED COMPANY - 2018-11-30
CITIBASE PUBLIC LIMITED COMPANY - 2017-11-28
CITIB@SE PUBLIC LIMITED COMPANY - 2008-11-26
VPMS LIMITED - 1995-09-29
CAMEOGOLD LIMITED - 1993-05-28
140 Aldersgate Street, London, EnglandActive Corporate (5 parents, 4 offsprings)
Officer
2004-08-19 ~ 2005-10-05IIF 22 - Director → ME
41
HANSTEEN GERMANY LIMITED - 2017-06-29
3 Copthall Avenue, London, EnglandActive Corporate (4 parents)
Officer
2005-10-06 ~ 2017-06-16IIF 59 - Director → ME
2005-10-06 ~ 2006-01-03IIF 86 - Secretary → ME
42
HANSTEEN GERMANY (2) LIMITED - 2017-06-28
3 Copthall Avenue, London, EnglandActive Corporate (4 parents)
Officer
2007-03-19 ~ 2017-06-16IIF 24 - Director → ME
43
HANSTEEN GERMANY (3) LIMITED - 2017-06-28
3 Copthall Avenue, London, EnglandActive Corporate (4 parents)
Officer
2007-10-31 ~ 2017-06-16IIF 8 - Director → ME
44
CARNFERN LIMITED - 1988-03-01
The Dock, Boston, LincolnshireActive Corporate (6 parents)
Equity (Company account)
26,937,000 GBP2024-06-30
Officer
1999-05-13 ~ 2004-09-07IIF 6 - Director → ME
45
ASHTENNE CITY LIMITED - 2004-08-04
CITY MOTOR HOLDINGS LIMITED - 2001-12-11
CITY GARAGE (HOLDINGS) LIMITED - 1997-01-21
Eagle Point Little Park Farm Road, Segensworth, Fareham, HampshireDissolved Corporate (3 parents)
Officer
2001-12-20 ~ 2004-05-14IIF 13 - Director → ME
46
75 Springfield Road, Chelmsford, Essex, United KingdomActive Corporate (3 parents)
Officer
2022-06-17 ~ 2024-08-08IIF 75 - LLP Designated Member → ME
47
The Geraud Centre Wholesale Fruit & Vegetable Market, Edge Lane, Liverpool, EnglandDissolved Corporate (2 parents)
Officer
2003-07-31 ~ 2004-03-16IIF 45 - Director → ME
48
BEALAW (160) LIMITED - 1987-02-26
St Christoper's Hospice 51-59 Lawrie Park Road, Sydenham, LondonDissolved Corporate (2 parents)
Officer
2001-03-21 ~ 2002-03-01IIF 19 - Director → ME
49
ASHTENNE SITTINGBOURNE NOMINEE NO 2 LIMITED - 2002-11-15
21 Holborn Viaduct, LondonDissolved Corporate (3 parents)
Officer
2002-02-26 ~ 2002-10-31IIF 2 - Director → ME
50
ASHTENNE SITTINGBOURNE NOMINEE NO 1 LIMITED - 2002-11-15
21 Holborn Viaduct, LondonDissolved Corporate (3 parents)
Officer
2002-02-26 ~ 2002-10-31IIF 1 - Director → ME
51
51-59 Lawrie Park Road, LondonDissolved Corporate (2 parents)
Officer
2014-02-28 ~ 2021-11-22IIF 7 - Director → ME
52
ST.CHRISTOPHERS HOSPICE LIMITED - 1987-05-21
51-59 Lawrie Park Road, Sydenham, LondonActive Corporate (18 parents, 3 offsprings)
Officer
2002-01-24 ~ 2021-03-31IIF 20 - Director → ME
53
DUNEDIN INDUSTRIAL PARKS LIMITED - 2017-09-15
HANSTEEN INDUSTRIAL PARKS LIMITED - 2014-11-03
SPENCER BUSINESS PARKS LIMITED - 2012-01-06
3 Copthall Avenue, London, EnglandActive Corporate (4 parents)
Officer
2011-12-21 ~ 2014-10-31IIF 66 - Director → ME
54
DUNEDIN UK INDUSTRIAL PROPERTY TREFOREST LIMITED - 2017-09-15
HANSTEEN UK INDUSTRIAL PROPERTY TREFOREST LIMITED - 2014-11-03
3 Copthall Avenue, London, EnglandActive Corporate (4 parents)
Officer
2010-12-21 ~ 2014-10-31IIF 53 - Director → ME
55
The Geraud Centre Wholesale Fruit & Vegetable Market, Edge Lane, LiverpoolDissolved Corporate (2 parents)
Officer
2003-07-31 ~ 2004-03-16IIF 41 - Director → ME
56
HERMETIC SECURITIES LIMITED - 1982-01-07
Olympia House, Armitage Road, LondonDissolved Corporate (3 parents)
Officer
2001-05-31 ~ 2005-06-24IIF 44 - Director → ME
57
IN SHOPS LIMITED - 2013-07-01
Cowgills Limited Fourth Floor Unit 5b, The Parklands, BoltonLiquidation Corporate (3 parents)
Officer
2003-07-31 ~ 2004-03-16IIF 39 - Director → ME
58
IN SHOPS CENTRES LIMITED - 1987-12-14
FAVOURUPPER LIMITED - 1987-11-25
The Geraud Centre, Wholesale Fruit & Vegetable, Market Edge Lane, LiverpoolDissolved Corporate (2 parents)
Officer
2003-07-31 ~ 2004-03-16IIF 51 - Director → ME
59
8 Essel House, 29 Foley Street, LondonActive Corporate (3 parents)
Equity (Company account)
25 GBP2024-06-30
Officer
1994-07-15 ~ 1999-06-04IIF 16 - Director → ME
60
BUSINESS CENTRES INTERNATIONAL LIMITED - 1990-09-05
INGLEBY (466) LIMITED - 1990-02-27
The Geraud Centre, Wholesale Fruit & Veg Market, Edge Lane, LiverpoolDissolved Corporate (2 parents)
Officer
2003-07-31 ~ 2004-03-16IIF 52 - Director → ME
61
59 Bonnygate, Cupar, FifeDissolved Corporate (1 parent)
Officer
2005-07-06 ~ 2005-11-15IIF 37 - Director → ME
62
ASHTENNE GREAT BOWDEN LIMITED - 2000-03-07
GOULDITAR NO. 444 LIMITED - 1995-12-20
Hillside, Albion Street, Chipping Norton, OxfordshireActive Corporate (2 parents)
Equity (Company account)
25,469 GBP2024-07-31
Officer
1995-12-20 ~ 1999-08-05IIF 15 - Director → ME
63
NOSU DEVELOPMENTS LIMITED - 1996-04-11
HACKREMCO (NO. 1058) LIMITED - 1995-08-02
Olympia House, Armitage Road, LondonDissolved Corporate (3 parents)
Officer
2001-05-31 ~ 2005-08-01IIF 5 - Director → ME