1
02468112 LIMITED - now
GOULDITAR NO. 113 LIMITED
- 1990-05-23
02468112 01706365, 02283930, 02399050, 02466102, 02467132, 02467164, 02468127, 02504043, 02573155, 02576489, 02666236, 02667513, 02690233, 02690234, 02713307, 02725156, 02725160, 02725163, 02767819, 02769240Warning The number of records might exceed displayable range of browser, please consider
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... (more) Meridien House, 42 Upper Berkeley Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
~ 2005-05-18
IIF 12 - Director → ME
~ 1997-05-15
IIF 82 - Secretary → ME
2
AAM 2013 LIMITED - now
WARNER (ASHTENNE ASSET MANAGEMENT) LIMITED - 2013-09-30
06472154ASHTENNE ASSET MANAGEMENT LIMITED - 2013-09-06
ASHTENNE (NERSTON) LIMITED
- 1997-01-23
02767819GOULDITAR NO. 243 LIMITED - 1993-03-05
01706365, 02283930, 02399050, 02466102, 02467132, 02467164, 02468112, 02468127, 02504043, 02573155, 02576489, 02666236, 02667513, 02690233, 02690234, 02713307, 02725156, 02725160, 02725163, 02769240Warning The number of records might exceed displayable range of browser, please consider
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... (more) 4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (2 parents)
Officer
1993-03-31 ~ 2005-06-24
IIF 11 - Director → ME
1993-03-31 ~ 1997-05-15
IIF 85 - Secretary → ME
3
AI 2013 LIMITED - now
WARNER (ASHTENNE INVESTMENTS) LIMITED - 2013-09-30
ASHTENNE INVESTMENTS LIMITED
- 2013-09-09
02995590ASHTENNE WELSH PROPERTIES LIMITED
- 1998-01-26
02995590GOULDITAR N0.422 LIMITED
- 1995-08-09
02995590 4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (1 parent)
Officer
1995-07-18 ~ 2005-06-24
IIF 7 - Director → ME
1995-07-18 ~ 1997-05-15
IIF 84 - Secretary → ME
4
BELHAVEN ESTATES LIMITED - 1994-04-29
LEDBURY ESTATES LIMITED - 1990-05-11
Olympia House, Armitage Road, London
Dissolved Corporate (3 parents)
Officer
2001-05-31 ~ 2005-06-24
IIF 47 - Director → ME
5
ASHMEAD BUSINESS CENTRE (MANAGEMENT) LIMITED
02488828 30 Gay Street, Bath, Banes
Active Corporate (2 parents)
Equity (Company account)
14,857 GBP2024-04-30
Officer
2000-05-24 ~ 2000-10-27
IIF 69 - Director → ME
6
3 Copthall Avenue, London, England
Active Corporate (5 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2013-09-11 ~ 2020-02-06
IIF 28 - Director → ME
2001-06-14 ~ 2005-06-24
IIF 46 - Director → ME
7
ASHTENNE (SEVERNSIDE) LIMITED
- now 04415134IMPERIAL TOBACCO PENSION TRUSTEES (SEVERNSIDE) LIMITED - 2003-01-08
3 Copthall Avenue, London, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2013-09-11 ~ 2020-02-06
IIF 30 - Director → ME
2002-12-13 ~ 2005-06-24
IIF 15 - Director → ME
8
HANSTEEN FINANCE LIMITED
- 2013-08-30
08560490HANSTEEN RETAIL LIMITED
- 2013-08-13
08560490 The Shard, 32 London Bridge Street, London
Dissolved Corporate (2 parents)
Officer
2013-06-07 ~ 2016-09-08
IIF 20 - Director → ME
9
ASHTENNE CALEDONIA LIMITED
- now SC218018AC&H 125 LIMITED - 2001-06-05
SC175176, SC175177, SC178377, SC179210, SC179394, SC183986, SC183987, SC185898, SC185899, SC185901, SC185902, SC188971, SC188972, SC190241, SC190244, SC191054, SC191056, SC192433, SC192480, SC192481Warning The number of records might exceed displayable range of browser, please consider
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... (more) 107 West Regent Street, 2nd Floor, Glasgow, Scotland
Active Corporate (5 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2001-06-15 ~ 2005-06-24
IIF 68 - Director → ME
2013-09-11 ~ 2020-02-06
IIF 27 - Director → ME
10
ASHTENNE INDUSTRIAL (GENERAL PARTNER) LIMITED
- now 04222557SHELFCO (NO.2467) LIMITED - 2001-06-11
01226222, 01712354, 01712355, 01760663, 01835955, 01851858, 01865803, 01866178, 01866504, 01972141, 02018962, 02043721, 02149025, 02183893, 02183896, 02183900, 02183937, 02183943, 02184182, 02184185Warning The number of records might exceed displayable range of browser, please consider
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... (more) 3 Copthall Avenue, London, England
Active Corporate (6 parents, 5 offsprings)
Equity (Company account)
195,551 GBP2022-12-31
Officer
2001-06-12 ~ 2005-07-19
IIF 9 - Director → ME
2016-07-15 ~ 2020-02-06
IIF 56 - Director → ME
11
SHELFCO (NO.2468) LIMITED - 2001-06-11
01226222, 01712354, 01712355, 01760663, 01835955, 01851858, 01865803, 01866178, 01866504, 01972141, 02018962, 02043721, 02149025, 02183893, 02183896, 02183900, 02183937, 02183943, 02184182, 02184185Warning The number of records might exceed displayable range of browser, please consider
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... (more) 3 Copthall Avenue, London, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2013-09-11 ~ 2020-02-06
IIF 29 - Director → ME
2001-12-19 ~ 2005-07-19
IIF 16 - Director → ME
12
SHELFCO (NO.2469) LIMITED - 2001-06-11
01226222, 01712354, 01712355, 01760663, 01835955, 01851858, 01865803, 01866178, 01866504, 01972141, 02018962, 02043721, 02149025, 02183893, 02183896, 02183900, 02183937, 02183943, 02184182, 02184185Warning The number of records might exceed displayable range of browser, please consider
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... (more) 3 Copthall Avenue, London, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2013-09-11 ~ 2020-02-06
IIF 26 - Director → ME
2001-12-19 ~ 2005-07-19
IIF 14 - Director → ME
13
BALMCREST ESTATES MANAGEMENT LIMITED
- now 04818628 The Warehouse Wyndham Arcade, St Mary Street, Cardiff, Wales
Dissolved Corporate (3 parents)
Equity (Company account)
-289,632 GBP2022-12-31
Officer
2003-07-07 ~ 2004-03-05
IIF 48 - 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 Kingdom
Dissolved Corporate (1 parent)
Officer
2003-07-31 ~ 2005-06-24
IIF 45 - Director → ME
15
Olympia House, Armitage Road, London
Dissolved Corporate (3 parents)
Officer
2003-07-18 ~ 2005-06-24
IIF 50 - Director → ME
16
89 Wardour Street, London
Dissolved Corporate (2 parents)
Officer
2012-12-11 ~ 2015-05-12
IIF 34 - Director → ME
17
89 Wardour Street, London
Dissolved Corporate (2 parents)
Officer
2012-12-11 ~ 2015-05-12
IIF 33 - Director → ME
18
89 Wardour Street, London
Dissolved Corporate (2 parents)
Officer
2009-09-15 ~ 2014-10-31
IIF 61 - Director → ME
19
89 Wardour Street, London
Dissolved Corporate (2 parents)
Officer
2010-05-05 ~ 2014-10-31
IIF 80 - Director → ME
20
89 Wardour Street, London
Dissolved Corporate (2 parents)
Officer
2011-04-06 ~ 2014-10-31
IIF 60 - Director → ME
21
89 Wardour Street, London
Dissolved Corporate (2 parents)
Officer
2011-04-06 ~ 2014-10-31
IIF 59 - Director → ME
22
Connexions, 159 Princes Street, Ipswich
Liquidation Corporate (1 parent, 13 offsprings)
Officer
1996-11-15 ~ 2009-05-14
IIF 42 - Director → ME
23
Scutches Barn, 17 High Street, Whittlesford, Cambridge, United Kingdom
Dissolved Corporate (1 parent, 3 offsprings)
Officer
2018-04-27 ~ 2023-11-28
IIF 35 - Director → ME
24
ENTERPRISE RESIDENTIAL DEVELOPMENT LIMITED
- now 02917485ASHTENNE RESIDENTIAL LIMITED - 2007-09-07
06231905 Connexions, 159 Princes Street, Ipswich
Liquidation Corporate (2 parents, 35 offsprings)
Officer
2012-10-29 ~ 2020-02-19
IIF 36 - Director → ME
1994-05-06 ~ 2007-03-21
IIF 10 - Director → ME
25
Scutches Barn, 17 High Street, Whittlesford, Cambs
Dissolved Corporate (3 parents, 11 offsprings)
Officer
2013-12-23 ~ 2021-04-06
IIF 77 - LLP Member → ME
26
HAUXTON MILL (HAUXTON) LLP - 2015-12-24
Downing College, Regent Street, Cambridge, Cambs, England
Active Corporate (44 parents, 10 offsprings)
Officer
2016-05-31 ~ 2016-05-31
IIF 75 - LLP Designated Member → ME
27
The Shard 32 London Bridge Street, London
Dissolved Corporate (3 parents)
Officer
2012-12-04 ~ 2015-12-16
IIF 19 - Director → ME
28
3 Copthall Avenue, London, England
Active Corporate (3 parents)
Officer
2007-07-17 ~ 2020-02-06
IIF 18 - Director → ME
29
1 Bartholomew Lane, London, England
Dissolved Corporate (2 parents)
Officer
2006-06-07 ~ 2020-02-06
IIF 31 - Director → ME
2006-06-07 ~ 2006-06-07
IIF 81 - Secretary → ME
30
The Shard, 32 London Bridge Street, London, London
Dissolved Corporate (2 parents)
Officer
2015-06-04 ~ 2016-09-08
IIF 57 - Director → ME
31
HANSTEEN GERMANY RESIDENTIAL LIMITED
05709596 C/o Duff & Pheips Ltd, The Shard 32 London Bridge Street, London
Dissolved Corporate (4 parents)
Officer
2006-02-14 ~ 2018-11-26
IIF 17 - Director → ME
32
HANSTEEN HOLDINGS LIMITED
- now 02468112 3 Copthall Avenue, London, England
Active Corporate (4 parents, 5 offsprings)
Officer
2005-10-27 ~ 2020-02-06
IIF 53 - Director → ME
33
HANSTEEN INDUSTRIAL ESTATES LIMITED
07813927 The Shard 32 London Bridge Street, London
Dissolved Corporate (3 parents)
Officer
2011-10-18 ~ 2015-12-16
IIF 55 - Director → ME
34
HANSTEEN INDUSTRIAL INVESTMENTS LIMITED
08310094 The Shard 32 London Bridge Street, London
Dissolved Corporate (3 parents)
Officer
2012-11-27 ~ 2015-12-16
IIF 21 - Director → ME
35
3 Copthall Avenue, Copthall Avenue, London, England
Active Corporate (5 parents)
Officer
2005-12-13 ~ 2020-02-06
IIF 54 - Director → ME
36
3 Copthall Avenue, London, England
Active Corporate (4 parents)
Officer
2005-06-15 ~ 2020-02-06
IIF 2 - Director → ME
37
The Shard 32 London Bridge Street, London
Dissolved Corporate (3 parents)
Officer
2009-06-24 ~ 2015-12-16
IIF 5 - Director → ME
38
The Shard, 32 London Bridge Street, London
Dissolved Corporate (2 parents)
Officer
2012-12-12 ~ 2016-09-08
IIF 23 - Director → ME
39
OMEGA BUSINESS PARK LIMITED
- 2012-01-06
05360848BROOMCO (3707) LIMITED - 2005-05-25
00339801, 00474138, 01055136, 01247754, 01323318, 01545590, 01852619, 01940077, 01988809, 01993755, 02021852, 02043702, 02105629, 02108793, 02129128, 02143539, 02184300, 02186136, 02212565, 02225307Warning The number of records might exceed displayable range of browser, please consider
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... (more) The Shard 32 London Bridge Street, London
Dissolved Corporate (3 parents)
Officer
2011-12-21 ~ 2015-12-16
IIF 63 - Director → ME
40
HANSTEEN OFFICE & RETAIL LIMITED
- now 08560428HANSTEEN OFFICES LIMITED
- 2013-07-16
08560428 The Shard 32 London Bridge Street, London
Dissolved Corporate (3 parents)
Officer
2013-06-07 ~ 2015-12-16
IIF 22 - Director → ME
41
HANSTEEN PROPERTY INVESTMENTS LIMITED
- now 05652850HANSTEEN DEVELOPMENTS LIMITED
- 2010-04-14
05652850 3 Copthall Avenue, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2005-12-13 ~ 2020-02-06
IIF 58 - Director → ME
2005-12-13 ~ 2006-01-03
IIF 87 - Secretary → ME
42
3 Copthall Avenue, London, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2014-10-07 ~ 2020-02-06
IIF 25 - Director → ME
43
3 Copthall Avenue, London, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2014-10-07 ~ 2020-02-06
IIF 24 - Director → ME
44
SPENCER INDUSTRIAL ESTATES LIMITED
- 2012-01-06
00825098SPENCER COMMERCIAL DEVELOPMENTS LIMITED - 2003-07-08
04839456BURBO PROPERTIES LIMITED - 1985-11-29
The Shard 32 London Bridge Street, London
Dissolved Corporate (3 parents)
Officer
2011-12-21 ~ 2015-12-16
IIF 65 - Director → ME
45
SPENCER OFFICE PARKS LIMITED
- 2012-01-06
04453159ST JAMES PROPERTIES LIMITED - 2006-02-24
SPENCER TRADING COMPANY LIMITED - 2005-05-26
SPENCER ASSET MANAGEMENT LIMITED - 2003-06-26
05968214 The Shard 32 London Bridge Street, London
Dissolved Corporate (3 parents)
Officer
2011-12-21 ~ 2015-12-16
IIF 64 - Director → ME
46
SPENCER TRADE COUNTERS LIMITED
- 2012-01-06
04839441SPENCER TRADE CENTRES LIMITED - 2005-04-13
The Shard 32 London Bridge Street, London
Dissolved Corporate (3 parents)
Officer
2011-12-21 ~ 2015-12-16
IIF 66 - Director → ME
47
HALLCATERR LIMITED - 1987-11-06
The Geraud Centre, Wholesale Fruit & Vegetable, Market Edge Lane, Liverpool
Dissolved Corporate (2 parents)
Officer
2003-07-31 ~ 2004-03-16
IIF 44 - Director → ME
48
THE MIDLAND DEVELOPMENT GROUP OF COMPANIES PLC - 1987-12-14
Kpmg, 1 St Peter's Square, Manchester
Dissolved Corporate
Officer
2003-07-31 ~ 2004-03-16
IIF 39 - Director → ME
49
Flat 69 47-49 Westbourne Grove, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
2 GBP2018-12-31
Officer
1993-06-28 ~ 1999-11-24
IIF 41 - Director → ME
1993-06-28 ~ 1997-05-15
IIF 86 - Secretary → ME
50
3 Copthall Avenue, London, England
Active Corporate (4 parents)
Officer
2005-10-06 ~ 2017-06-16
IIF 62 - Director → ME
51
3 Copthall Avenue, London, England
Active Corporate (4 parents)
Officer
2007-03-19 ~ 2017-06-16
IIF 32 - Director → ME
52
3 Copthall Avenue, London, England
Active Corporate (4 parents)
Officer
2007-10-31 ~ 2017-06-16
IIF 4 - Director → ME
53
CARNFERN LIMITED - 1988-03-01
The Dock, Boston, Lincolnshire
Active Corporate (5 parents)
Equity (Company account)
27,000 GBP2024-06-30
Officer
1999-05-13 ~ 2004-09-07
IIF 71 - Director → ME
54
PORTFIELD CITY LIMITED - now
ASHTENNE CITY LIMITED
- 2004-08-04
02216072CITY MOTOR HOLDINGS LIMITED - 2001-12-11
04301565CITY GARAGE (HOLDINGS) LIMITED - 1997-01-21
Eagle Point Little Park Farm Road, Segensworth, Fareham, Hampshire
Dissolved Corporate (2 parents)
Officer
2001-12-20 ~ 2004-05-14
IIF 8 - Director → ME
55
The Geraud Centre Wholesale Fruit & Vegetable Market, Edge Lane, Liverpool, England
Dissolved Corporate (2 parents)
Officer
2003-07-31 ~ 2004-03-16
IIF 40 - Director → ME
56
SITTINGBOURNE (NO. 2) LIMITED
- now 04381872 21 Holborn Viaduct, London
Dissolved Corporate (3 parents)
Officer
2002-02-26 ~ 2002-10-31
IIF 73 - Director → ME
57
SITTINGBOURNE (NO.1) LIMITED
- now 04381875 21 Holborn Viaduct, London
Dissolved Corporate (3 parents)
Officer
2002-02-26 ~ 2002-10-31
IIF 72 - Director → ME
58
SUNFLOWER INDUSTRIAL PARKS LIMITED - now
DUNEDIN INDUSTRIAL PARKS LIMITED - 2017-09-15
HANSTEEN INDUSTRIAL PARKS LIMITED
- 2014-11-03
04467037SPENCER BUSINESS PARKS LIMITED
- 2012-01-06
04467037 3 Copthall Avenue, London, England
Active Corporate (5 parents)
Officer
2011-12-21 ~ 2014-10-31
IIF 67 - Director → ME
59
SUNFLOWER UK INDUSTRIAL PROPERTY TREFOREST LIMITED - now
DUNEDIN UK INDUSTRIAL PROPERTY TREFOREST LIMITED - 2017-09-15
HANSTEEN UK INDUSTRIAL PROPERTY TREFOREST LIMITED
- 2014-11-03
07474951 3 Copthall Avenue, London, England
Active Corporate (4 parents)
Officer
2010-12-21 ~ 2014-10-31
IIF 52 - Director → ME
60
The Geraud Centre Wholesale Fruit & Vegetable Market, Edge Lane, Liverpool
Dissolved Corporate (2 parents)
Officer
2003-07-31 ~ 2004-03-16
IIF 38 - Director → ME
61
HERMETIC SECURITIES LIMITED - 1982-01-07
Olympia House, Armitage Road, London
Dissolved Corporate (3 parents)
Officer
2001-05-31 ~ 2005-06-24
IIF 43 - Director → ME
62
THE MARKET VILLAGE COMPANY LIMITED - now
Cowgills Limited Fourth Floor Unit 5b, The Parklands, Bolton
Liquidation Corporate (3 parents)
Officer
2003-07-31 ~ 2004-03-16
IIF 37 - Director → ME
63
THE MIDLAND DEVELOPMENT COMPANY LIMITED
- now 02136041IN SHOPS CENTRES LIMITED - 1987-12-14
01105709FAVOURUPPER LIMITED - 1987-11-25
The Geraud Centre, Wholesale Fruit & Vegetable, Market Edge Lane, Liverpool
Dissolved Corporate (2 parents)
Officer
2003-07-31 ~ 2004-03-16
IIF 51 - Director → ME
64
8 Essel House, 29 Foley Street, London
Active Corporate (3 parents)
Equity (Company account)
25 GBP2025-06-30
Officer
1994-07-15 ~ 1999-06-04
IIF 6 - Director → ME
1994-07-15 ~ 1999-06-04
IIF 83 - Secretary → ME
65
WARWICK EXECUTIVE SERVICES LIMITED
- now 02460519BUSINESS CENTRES INTERNATIONAL LIMITED - 1990-09-05
INGLEBY (466) LIMITED - 1990-02-27
03123817 The Geraud Centre, Wholesale Fruit & Veg Market, Edge Lane, Liverpool
Dissolved Corporate (2 parents)
Officer
2003-07-31 ~ 2004-03-16
IIF 49 - Director → ME
66
59 Bonnygate, Cupar, Fife
Dissolved Corporate (1 parent)
Officer
2005-07-06 ~ 2005-11-15
IIF 70 - Director → ME
67
WORKHAM DEVELOPMENTS LIMITED - now
ASHTENNE GREAT BOWDEN LIMITED
- 2000-03-07
03069067GOULDITAR NO. 444 LIMITED
- 1995-12-20
03069067 Hillside, Albion Street, Chipping Norton, Oxfordshire
Active Corporate (2 parents)
Equity (Company account)
25,469 GBP2024-07-31
Officer
1995-12-20 ~ 1999-08-05
IIF 13 - Director → ME
68
WYEBROOK DEVELOPMENTS LIMITED
- now 03074509NOSU DEVELOPMENTS LIMITED - 1996-04-11
HACKREMCO (NO. 1058) LIMITED - 1995-08-02
01443124, 01500669, 01525148, 01605098, 01674043, 01744764, 01755936, 01769086, 01796064, 01796367, 01807082, 01815125, 01850370, 01850376, 01878708, 01878713, 01878715, 01900010, 01900014, 01915885Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Olympia House, Armitage Road, London
Dissolved Corporate (3 parents)
Officer
2001-05-31 ~ 2005-08-01
IIF 74 - Director → ME