1
AMBERSIDE CAPITAL INVESTMENT (UK) LIMITED
FC038556 First Names House, Victoria Road, Douglas, Isle Of Man
Active Corporate (7 parents)
Officer
2021-06-30 ~ 2023-11-14
IIF 41 - Director → ME
2
First Names House, Victoria Road, Douglas, Im2 4df, Isle Of Man
Active Corporate (7 parents)
Officer
2021-05-28 ~ 2023-11-14
IIF 32 - Director → ME
3
3 Copthall Avenue, London, England
Active Corporate (36 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2020-02-13 ~ 2023-01-16
IIF 11 - Director → ME
4
ASHTENNE (SEVERNSIDE) LIMITED
- now 04415134IMPERIAL TOBACCO PENSION TRUSTEES (SEVERNSIDE) LIMITED - 2003-01-08
3 Copthall Avenue, London, England
Active Corporate (35 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2020-02-13 ~ 2023-01-16
IIF 15 - Director → ME
5
ASHTENNE CALEDONIA LIMITED
- now SC218018AC&H 125 LIMITED - 2001-06-05
107 West Regent Street, 2nd Floor, Glasgow, Scotland
Active Corporate (33 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2020-02-13 ~ 2023-01-16
IIF 3 - Director → ME
6
ASHTENNE INDUSTRIAL (GENERAL PARTNER) LIMITED
- now 04222557SHELFCO (NO.2467) LIMITED - 2001-06-11
3 Copthall Avenue, London, England
Active Corporate (44 parents, 5 offsprings)
Equity (Company account)
195,551 GBP2022-12-31
Officer
2021-06-30 ~ 2023-01-16
IIF 7 - Director → ME
7
SHELFCO (NO.2468) LIMITED - 2001-06-11
3 Copthall Avenue, London, England
Active Corporate (41 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2020-02-13 ~ 2023-01-16
IIF 16 - Director → ME
8
SHELFCO (NO.2469) LIMITED - 2001-06-11
3 Copthall Avenue, London, England
Active Corporate (41 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2020-02-13 ~ 2023-01-16
IIF 10 - Director → ME
9
Fort Anne, Douglas, Im2 5pd, Isle Of Man
Active Corporate (5 parents, 1 offspring)
Officer
2021-03-25 ~ 2023-12-08
IIF 35 - Director → ME
10
Fort Anne, Douglas, Im1 5pd, Isle Of Man
Active Corporate (5 parents)
Officer
2021-02-02 ~ 2023-11-14
IIF 31 - Director → ME
11
First Names House, Victoria Road, Douglas, Im2 4df, Isle Of Man
Active Corporate (5 parents)
Officer
2021-02-03 ~ 2023-11-14
IIF 36 - Director → ME
12
Fort Anne, Douglas, Im1 5pd, Isle Of Man
Active Corporate (5 parents)
Officer
2021-02-03 ~ 2023-11-14
IIF 38 - Director → ME
13
First Names House, Victoria Road, Douglas, Isle Of Man
Active Corporate (5 parents)
Officer
2021-02-12 ~ 2023-11-14
IIF 34 - Director → ME
14
First Names House, Victoria Road, Douglas, Isle Of Man
Active Corporate (5 parents)
Officer
2021-02-03 ~ 2023-11-14
IIF 37 - Director → ME
15
2 Frederick Street, Kings Cross, London, United Kingdom
Active Corporate (2 parents)
Officer
2026-01-20 ~ now
IIF 2 - Director → ME
2026-01-20 ~ now
IIF 43 - Secretary → ME
Person with significant control
2026-01-20 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
3 Copthall Avenue, London, England
Active Corporate (16 parents)
Officer
2021-06-30 ~ 2023-01-16
IIF 4 - Director → ME
17
HANSTEEN HOLDINGS PLC - 2020-02-24
3 Copthall Avenue, London, England
Active Corporate (31 parents, 12 offsprings)
Officer
2021-06-30 ~ 2023-01-16
IIF 8 - Director → ME
18
3 Copthall Avenue, Copthall Avenue, London, England
Active Corporate (22 parents)
Officer
2020-05-15 ~ 2023-01-16
IIF 18 - Director → ME
19
ANNACAM LIMITED - 2005-08-18
3 Copthall Avenue, London, England
Active Corporate (26 parents)
Officer
2021-06-30 ~ 2023-01-16
IIF 1 - Director → ME
20
HANSTEEN PROPERTY INVESTMENTS LIMITED
- now 05652850HANSTEEN DEVELOPMENTS LIMITED - 2010-04-14
3 Copthall Avenue, London, England
Active Corporate (23 parents, 2 offsprings)
Officer
2020-02-13 ~ 2023-01-16
IIF 13 - Director → ME
21
3 Copthall Avenue, London, England
Active Corporate (21 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2020-02-13 ~ 2023-01-16
IIF 9 - Director → ME
22
3 Copthall Avenue, London, England
Active Corporate (22 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2020-02-13 ~ 2023-01-16
IIF 14 - Director → ME
23
MILEWAY REAL ESTATE UK LIMITED
- now 11234254URBAN LOGISTICS MANCO LTD - 2019-10-07
3 Copthall Avenue, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2020-12-01 ~ 2023-12-31
IIF 22 - Director → ME
24
3 Copthall Avenue, Copthall Avenue, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2021-03-24 ~ 2023-01-16
IIF 17 - Director → ME
25
3 Copthall Avenue, Copthall Avenue, London, England
Active Corporate (15 parents)
Officer
2021-03-24 ~ 2023-01-16
IIF 21 - Director → ME
26
3 Copthall Avenue, Copthall Avenue, London, England
Active Corporate (15 parents)
Officer
2021-03-24 ~ 2023-01-16
IIF 20 - Director → ME
27
MILEWAY VANTAGE MANAGEMENT LTD
- now 05040748HIGH CARR AXIS MANAGEMENT COMPANY LIMITED
- 2021-04-29
05040748EVER 2295 LIMITED - 2004-03-11
3 Copthall Avenue, Copthall Avenue, London, England
Active Corporate (22 parents)
Officer
2021-03-24 ~ 2023-01-16
IIF 19 - Director → ME
28
HANSTEEN GERMANY LIMITED - 2017-06-29
3 Copthall Avenue, London, England
Active Corporate (28 parents)
Officer
2020-02-07 ~ 2023-12-31
IIF 24 - Director → ME
29
HANSTEEN GERMANY (2) LIMITED - 2017-06-28
3 Copthall Avenue, London, England
Active Corporate (26 parents)
Officer
2020-02-07 ~ 2023-12-31
IIF 26 - Director → ME
30
HANSTEEN GERMANY (3) LIMITED - 2017-06-28
3 Copthall Avenue, London, England
Active Corporate (26 parents)
Officer
2020-02-07 ~ 2023-12-31
IIF 25 - Director → ME
31
PARCEL HOLDINGS (BRITONWOOD) LIMITED
FC038388 22 Grenville Street, St Helier, Je4 8px, Jersey
Active Corporate (5 parents)
Officer
2021-05-28 ~ 2023-12-31
IIF 28 - Director → ME
32
PARCEL HOLDINGS (GROSVENOR GRANGE) LIMITED
FC038386 22 Grenville Street, St Helier, Je4 8px, Jersey
Active Corporate (5 parents)
Officer
2021-05-27 ~ 2023-12-31
IIF 27 - Director → ME
33
PARCEL HOLDINGS (HIGH WYCOMBE) LIMITED
FC038384 22 Grenville Street, St Helier, Je4 8px, Jersey
Active Corporate (5 parents)
Officer
2021-05-27 ~ 2023-12-31
IIF 40 - Director → ME
34
PARCEL HOLDINGS (OAKWELL) LIMITED
FC038383 22 Grenville Street, St Helier, Je4 8px, Jersey
Active Corporate (5 parents)
Officer
2021-05-27 ~ 2023-12-31
IIF 29 - Director → ME
35
PARCEL HOLDINGS (SOUTH ELMSALL) LIMITED
FC038378 22 Grenville Street, St Helier, Je4 8px, Jersey
Active Corporate (5 parents)
Officer
2021-05-27 ~ 2023-12-31
IIF 39 - Director → ME
36
PARCEL HOLDINGS (SOUTH GYLE) LIMITED
FC038379 22 Grenville Street, St Helier, Je14 8px, Jersey
Active Corporate (5 parents)
Officer
2021-05-27 ~ 2023-12-31
IIF 33 - Director → ME
37
PARCEL HOLDINGS (SOUTHPOINT) LIMITED
FC038377 22 Grenville Street, St Helier, Je4 8px, Jersey
Active Corporate (5 parents)
Officer
2021-05-27 ~ 2023-12-31
IIF 30 - Director → ME
38
SUNFLOWER UK INDUSTRIAL PROPERTY TREFOREST LIMITED
- now 07474951DUNEDIN UK INDUSTRIAL PROPERTY TREFOREST LIMITED - 2017-09-15
HANSTEEN UK INDUSTRIAL PROPERTY TREFOREST LIMITED - 2014-11-03
3 Copthall Avenue, London, England
Active Corporate (26 parents)
Officer
2022-04-21 ~ 2023-01-16
IIF 6 - Director → ME
39
UNITED UK REAL ESTATE INVESTMENT INDUSTRIAL HOLDINGS 2 LTD
- now 11106575 11081717M7 REAL ESTATE INVESTMENT INDUSTRIAL HOLDINGS 2 LTD - 2018-07-16
3 Copthall Avenue, London, England
Active Corporate (22 parents)
Officer
2021-06-12 ~ 2023-01-16
IIF 12 - Director → ME
40
UNITED UK REAL ESTATE INVESTMENT INDUSTRIAL HOLDINGS LTD
- now 11081717 11106575M7 REAL ESTATE INVESTMENT INDUSTRIAL HOLDINGS LTD - 2018-07-16
UK REAL ESTATE INVESTMENT INDUSTRIAL HOLDINGS 2 LTD - 2018-07-16
3 Copthall Avenue, London, England
Active Corporate (23 parents)
Officer
2021-06-12 ~ 2023-01-16
IIF 5 - Director → ME
41
XK STERLING INDUSTRIAL ENERGY LIMITED
- now 09877310STERLING INDUSTRIAL ENERGY LTD - 2021-11-12
10th Floor, 110 Cannon Street, London, United Kingdom
Active Corporate (18 parents)
Officer
2022-04-20 ~ 2023-01-31
IIF 23 - Director → ME