1
00969759 LIMITED - now
SUNCREST SURROUNDS LIMITED
- 2008-05-22
00969759 Elm House, Elmer Street North, Grantham, Lincolnshire
Active Corporate (22 parents)
Officer
1994-07-05 ~ 1998-04-30
IIF 32 - Director → ME
1994-08-25 ~ 1998-04-30
IIF 76 - Secretary → ME
2
02468112 LIMITED - now
ASHTENNE HOLDINGS LIMITED
- 2013-11-01
02468112GOULDITAR NO. 113 LIMITED - 1990-05-23
Meridien House, 42 Upper Berkeley Street, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2005-05-27 ~ 2008-11-28
IIF 38 - Director → ME
3
AAM 2013 LIMITED - now
WARNER (ASHTENNE ASSET MANAGEMENT) LIMITED - 2013-09-30
ASHTENNE ASSET MANAGEMENT LIMITED
- 2013-09-06
02767819ASHTENNE (NERSTON) LIMITED - 1997-01-23
GOULDITAR NO. 243 LIMITED - 1993-03-05
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (22 parents)
Officer
2005-05-26 ~ 2008-11-28
IIF 49 - Director → ME
4
Meridien House, 42 Upper Berkeley Street, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2005-09-19 ~ 2008-11-05
IIF 36 - Director → ME
5
AGORA SHOPPING CENTRES LIMITED
- now 04582001TINKERFROST LIMITED
- 2003-02-28
04582001 Hill House, 1 Little New Street, London
Dissolved Corporate (27 parents)
Officer
2003-01-22 ~ 2008-11-05
IIF 48 - Director → ME
6
AI 2013 LIMITED - now
WARNER (ASHTENNE INVESTMENTS) LIMITED - 2013-09-30
ASHTENNE INVESTMENTS LIMITED
- 2013-09-09
02995590ASHTENNE WELSH PROPERTIES LIMITED - 1998-01-26
GOULDITAR N0.422 LIMITED - 1995-08-09
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (18 parents)
Officer
2005-05-26 ~ 2008-11-28
IIF 22 - Director → ME
7
APIA ASSET MANAGEMENT LIMITED
- now 04390024WARNER ACTIVE MANAGEMENT LIMITED
- 2006-05-31
04390024SHAPETOKEN LIMITED
- 2002-04-10
04390024 4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (15 parents)
Officer
2002-04-10 ~ 2008-11-28
IIF 15 - Director → ME
8
SHELFCO (NO. 3140) LIMITED
- 2005-12-15
05593236 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (22 parents)
Officer
2005-12-15 ~ 2008-11-28
IIF 28 - Director → ME
9
SHELFCO (NO. 3141) LIMITED
- 2005-12-15
05593237 No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (22 parents)
Officer
2005-12-15 ~ 2008-11-28
IIF 35 - Director → ME
10
APIA REGIONAL OFFICE FUND (GENERAL PARTNER) LIMITED
- now 05407118SHELFCO (NO. 3056) LIMITED - 2005-05-20
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (24 parents)
Officer
2005-05-26 ~ 2008-11-28
IIF 17 - Director → ME
11
BELHAVEN ESTATES LIMITED - 1994-04-29
LEDBURY ESTATES LIMITED - 1990-05-11
Olympia House, Armitage Road, London
Dissolved Corporate (24 parents)
Officer
2005-05-26 ~ 2008-11-28
IIF 25 - Director → ME
12
3 Copthall Avenue, London, England
Active Corporate (36 parents)
Officer
2005-06-20 ~ 2008-11-28
IIF 40 - Director → ME
13
ASHTENNE (SEVERNSIDE) LIMITED
- now 04415134IMPERIAL TOBACCO PENSION TRUSTEES (SEVERNSIDE) LIMITED - 2003-01-08
3 Copthall Avenue, London, England
Active Corporate (35 parents)
Officer
2005-06-20 ~ 2008-11-28
IIF 14 - Director → ME
14
ASHTENNE CALEDONIA LIMITED
- now SC218018AC&H 125 LIMITED - 2001-06-05
107 West Regent Street, 2nd Floor, Glasgow, Scotland
Active Corporate (33 parents)
Officer
2005-06-20 ~ 2008-11-28
IIF 43 - Director → ME
15
ASHTENNE INDUSTRIAL (GENERAL PARTNER) LIMITED
- now 04222557SHELFCO (NO.2467) LIMITED - 2001-06-11
3 Copthall Avenue, London, England
Active Corporate (44 parents, 5 offsprings)
Officer
2005-07-19 ~ 2008-11-28
IIF 6 - Director → ME
16
ASHTENNE INDUSTRIAL FUND NOMINEE NO.1 LIMITED
- now 04222564SHELFCO (NO.2468) LIMITED - 2001-06-11
3 Copthall Avenue, London, England
Active Corporate (41 parents)
Officer
2005-07-19 ~ 2008-11-28
IIF 20 - Director → ME
17
ASHTENNE INDUSTRIAL FUND NOMINEE NO.2 LIMITED
- now 04222573SHELFCO (NO.2469) LIMITED - 2001-06-11
3 Copthall Avenue, London, England
Active Corporate (41 parents)
Officer
2005-07-19 ~ 2008-11-28
IIF 60 - Director → ME
18
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 (26 parents)
Officer
2005-05-26 ~ 2008-11-28
IIF 51 - Director → ME
19
WARNER ESTATE,LIMITED
- 2001-05-22
00034359 6th Floor 9 Appold Street, London
Dissolved Corporate (33 parents)
Officer
1998-05-01 ~ 2001-05-30
IIF 5 - Director → ME
20
CARDIFF AND PROVINCIAL PROPERTIES LIMITED
00004600 Meridien House, 42 Upper Berkeley Street, London, United Kingdom
Dissolved Corporate (23 parents)
Officer
1998-05-01 ~ 2008-11-28
IIF 21 - Director → ME
21
6 C/o Glenstone Reit Plc, 6 Duke Street, London, England
Active Corporate (24 parents)
Officer
2005-06-24 ~ 2006-02-20
IIF 12 - Director → ME
22
CLARENCE MEWS RESIDENTS COMPANY LIMITED
06116746 Unit 4 Anvil Court, Denmark Street, Wokingham, Berkshire, England
Active Corporate (15 parents)
Officer
2018-01-03 ~ 2023-10-30
IIF 68 - Director → ME
2009-08-10 ~ 2018-01-03
IIF 67 - Director → ME
23
PULLMEAD PLC - 1994-03-31
Meridien House, 42 Upper Berkeley Street, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
2000-03-01 ~ 2008-11-28
IIF 13 - Director → ME
24
CONSOLIDATED ESTATES LIMITED
- now 03471839EDGELEAF LIMITED - 1997-12-10
3rd Floor 114a Cromwell Road, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
1998-05-01 ~ 1999-06-08
IIF 26 - Director → ME
25
COTTON & RAYON SPINNERS LIMITED
00439716 Springfield Road, Grantham, Lincolnshire
Dissolved Corporate (2 parents)
Officer
~ 1992-03-31
IIF 73 - Director → ME
26
HALLRISE LIMITED - 2004-06-01
Olympia House, Armitage Road, London
Dissolved Corporate (15 parents)
Officer
2005-06-20 ~ 2008-11-28
IIF 41 - Director → ME
27
DORMANT PROPERTY (AYLESBURY) LIMITED - now
WARNER ESTATE DEVELOPMENTS (AYLESBURY) LIMITED
- 2012-04-10
06333206 Nations House, 103 Wigmore Street, London
Dissolved Corporate (7 parents)
Officer
2007-08-03 ~ 2008-11-28
IIF 11 - Director → ME
28
St Andrewshouse, 20 St Andrews Street, London
Dissolved Corporate (2 parents)
Officer
~ 1992-03-31
IIF 70 - Director → ME
29
ELLESMERE PORT SHOPPING CENTRE HOLDINGS LIMITED
- now 04651074ALLIEDINPUT LIMITED
- 2003-03-19
04651074 Quadrant House, 4 Thomas More Square, London
Dissolved Corporate (9 parents)
Officer
2003-02-12 ~ dissolved
IIF 9 - Director → ME
30
ELLESMERE PORT SHOPPING CENTRE LIMITED
- now 04651052DRAMAINPUT LIMITED
- 2003-03-19
04651052 Quadrant House, 4 Thomas More Square, London
Dissolved Corporate (10 parents)
Officer
2003-02-12 ~ dissolved
IIF 27 - Director → ME
31
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (36 parents)
Officer
1998-05-01 ~ 2001-03-19
IIF 45 - Director → ME
32
GREATER LONDON OFFICES (CENTRAL HOUSE) LIMITED
05927693 Olympia House, Armitage Road, London
Dissolved Corporate (13 parents)
Officer
2006-09-07 ~ 2008-12-10
IIF 64 - Director → ME
33
GREATER LONDON OFFICES (OLD BROAD STREET) LIMITED
05927699 Olympia House, Armitage Road, London
Dissolved Corporate (13 parents)
Officer
2006-09-07 ~ 2008-12-10
IIF 63 - Director → ME
34
Olympian House, Armitage Road, London
Dissolved Corporate (14 parents)
Officer
2006-09-06 ~ 2008-12-10
IIF 53 - Director → ME
35
Meridien House, 42 Upper Berkeley Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2005-03-23 ~ 2008-11-28
IIF 34 - Director → ME
36
JAMES SMITH & SONS (HORSHAM) LIMITED
02210656 Meridien House, 42 Upper Berkeley Street, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2007-03-15 ~ 2008-11-28
IIF 39 - Director → ME
37
GREENLINK FOODS LIMITED
- 1997-08-08
03402661 Elm House, Elmer Street North, Grantham, Lincolnshire
Dissolved Corporate (9 parents)
Officer
1997-07-14 ~ 1998-04-30
IIF 66 - Director → ME
1997-07-14 ~ 1998-04-30
IIF 80 - Secretary → ME
38
JOURDAN PLC - now
THOMAS JOURDAN PUBLIC LIMITED COMPANY
- 1998-09-11
00215690 C/o Cfs Restructuring Llp, 22 Regent Street, Nottingham, United Kingdom
Dissolved Corporate (17 parents, 7 offsprings)
Officer
1994-07-05 ~ 1998-04-30
IIF 30 - Director → ME
1994-08-25 ~ 1998-04-30
IIF 75 - Secretary → ME
39
JS REAL ESTATE PLC
- 2007-06-05
00062605JAMES SMITH ESTATES PUBLIC LIMITED COMPANY - 2005-08-23
JAMES SMITH & SONS (NORWOOD) PUBLIC LIMITED COMPANY - 1989-05-31
C/o Rayner Essex Llp Tavistock House South, Tavistock Square, London
Dissolved Corporate (22 parents)
Officer
2007-03-15 ~ 2008-11-28
IIF 44 - Director → ME
40
OVAL (1628) LIMITED - 2001-04-24
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (17 parents)
Officer
2007-03-27 ~ 2008-11-28
IIF 4 - Director → ME
41
Meridien House, 42 Upper Berkeley Street, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
1998-05-01 ~ 2008-11-28
IIF 33 - Director → ME
42
LANCASTER INVESTMENTS LIMITED
- now 02335609ARNSELECT LIMITED - 1989-09-04
Olympia House, Armitage Road, London
Dissolved Corporate (17 parents)
Officer
1998-05-01 ~ 2008-11-28
IIF 24 - Director → ME
43
LANGHAM PARK MANAGEMENT COMPANY LIMITED
05237732 C/o Mulberry And Co Eastgate House, Dogflud Way, Farnham, Surrey, England
Active Corporate (13 parents)
Officer
2007-03-19 ~ 2008-11-28
IIF 50 - Director → ME
44
MIDLAND COMMERCIAL PROPERTIES LIMITED
00955412 Hopstone Lea Hopstone, Claverley, Wolverhampton, West Midlands, United Kingdom
Active Corporate (13 parents)
Officer
1998-09-11 ~ 2002-07-05
IIF 59 - Director → ME
45
C/o Cooppers & Lybrands, Plumtree Court, London
Dissolved Corporate (3 parents)
Officer
~ 1992-03-31
IIF 69 - Director → ME
46
CAPITAL & REGIONAL (PALLASADES ONE) LIMITED
- 2005-11-11
03944715 Meridien House, 42 Upper Berkeley Street, London, United Kingdom
Dissolved Corporate (23 parents)
Officer
2005-10-24 ~ 2008-11-28
IIF 8 - Director → ME
47
PASCOE'S UNLIMITED - now
FLAKED ANIMAL RATION MANUFACTURERS (SOMERSET) LIMITED
- 1987-12-11
01446684 C/o C &d Foods Driffield Ltd, Kelleythorpe Industrial Estate, Driffield, East Yorkshire
Active Corporate (34 parents)
Officer
~ 1994-07-01
IIF 55 - Director → ME
48
PERRAM WORKS MANAGEMENT LIMITED
04597376 C/o 3dm Engineering Ltd, Unit F Perram Works Merrow, Business Centre Guildford, Surrey
Active Corporate (11 parents)
Officer
2002-11-21 ~ 2004-09-24
IIF 19 - Director → ME
49
PRINCIPAL LEASEHOLD PROPERTIES LIMITED
- now 04450326WARNER ALLIANCE HOLDINGS LIMITED.
- 2005-11-29
04450326INPUTCYCLE LIMITED
- 2002-06-28
04450326 55 Baker Street, London
Dissolved Corporate (14 parents)
Officer
2002-06-19 ~ 2008-11-28
IIF 58 - Director → ME
50
PYROTECHNICS LIMITED - now
ASTRA PYROTECHNICS LIMITED
- 1993-02-22
00466558 C/o Coopers & Lybrands, Plumtree Court, London
Dissolved Corporate (4 parents)
Officer
~ 1992-03-31
IIF 72 - Director → ME
51
RADIAL DISTRIBUTION ASSET MANAGEMENT LIMITED
- now 04450072WARNER ACTIVE MANAGEMENT NO 3 LIMITED.
- 2006-06-29
04450072MATCHBOOST LIMITED
- 2002-06-28
04450072 Meridien House, 42 Upper Berkeley Street, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2002-06-19 ~ 2008-11-28
IIF 52 - Director → ME
52
RHOMBUS NO.3 LIMITED - now
LONDON & STAMFORD (ANGLESEA) LIMITED - 2012-04-26
RADIAL DISTRIBUTION LIMITED
- 2010-05-20
04843606FAIRWAY INDUSTRIAL LIMITED
- 2004-10-14
04843606 4th Floor 30 Broadwick Street, London, United Kingdom
Active Corporate (40 parents)
Officer
2003-07-24 ~ 2008-11-05
IIF 37 - Director → ME
53
RICHARD UNWIN (INTERNATIONAL) LIMITED
01241138 St Andrew's House, 20 St Andrew Street, London
Dissolved Corporate (2 parents)
Officer
~ 1992-03-31
IIF 74 - Director → ME
54
SAND REALISATIONS PLC - now
ASTRA GROUP PUBLIC LIMITED COMPANY
- 1993-02-22
01540501ASTRA HOLDINGS PUBLIC LIMITED COMPANY
- 1986-09-18
01540501 C/o Coopers & Lybrand, Plumtree Court, London
Dissolved Corporate (2 parents)
Officer
~ 1992-03-31
IIF 71 - Director → ME
55
47 Esplanade, St Helier, Jersey, Je1 0bd Channel Islands, Channel Islands
Active Corporate (8 parents)
Officer
2003-11-17 ~ now
IIF 1 - Director → ME
56
HERMETIC SECURITIES LIMITED - 1982-01-07
Olympia House, Armitage Road, London
Dissolved Corporate (31 parents)
Officer
2005-05-26 ~ 2008-11-28
IIF 54 - Director → ME
57
THOMAS JOURDAN LIMITED - now
FLYINGFOX FINANCIAL SERVICES LIMITED
- 1998-02-20
03467818 Elm House, Elmer Street North, Grantham, Lincolnshire
Dissolved Corporate (9 parents)
Officer
1998-01-07 ~ 1998-04-30
IIF 65 - Director → ME
1998-01-07 ~ 1998-04-30
IIF 79 - Secretary → ME
58
TRIBULATION II LIMITED - now
JOHN CORBY LIMITED
- 2009-09-09
00440484 Elm House, Elmer Street North, Grantham, Lincolnshire
Dissolved Corporate (19 parents, 1 offspring)
Officer
1994-07-05 ~ 1998-04-30
IIF 29 - Director → ME
1994-08-25 ~ 1998-04-30
IIF 78 - Secretary → ME
59
TRIBULATION III LIMITED - now
FIFTH DIAL LIMITED - 1989-10-24
BLOWER BROS.(NOTTINGHAM)LIMITED - 1989-03-10
Elm House, Elmer Street North, Grantham, Lincolnshire
Dissolved Corporate (11 parents)
Officer
1994-07-05 ~ 1998-04-30
IIF 46 - Director → ME
1994-08-25 ~ 1998-04-30
IIF 77 - Secretary → ME
60
WARNER ACTIVE MANAGEMENT NO 2 LIMITED
- now 04449941 Meridien House, 42 Upper Berkeley Street, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2002-06-19 ~ 2008-11-28
IIF 61 - Director → ME
61
WARNER ACTIVE MANAGEMENT NO 4 LIMITED
05406337 Meridien House, 42 Upper Berkeley Street, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2005-03-29 ~ 2008-11-28
IIF 18 - Director → ME
62
WARNER ESTATE (JERSEY) LIMITED
- now 04330131 Meridien House, 42 Upper Berkeley Street, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2002-02-05 ~ 2008-11-28
IIF 2 - Director → ME
63
WARNER ESTATE ASSET MANAGEMENT LIMITED
06472154 4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (8 parents)
Officer
2008-01-14 ~ 2008-11-28
IIF 42 - Director → ME
64
WARNER ESTATE DEVELOPMENT (FOLKESTONE) LIMITED
05286776 Meridien House, 42 Upper Berkeley Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2004-11-15 ~ 2008-11-28
IIF 23 - Director → ME
65
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (22 parents)
Officer
1998-05-01 ~ 2008-12-19
IIF 62 - Director → ME
66
WARNER ESTATE INVESTMENTS LIMITED
06027592 4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (7 parents)
Officer
2006-12-13 ~ 2008-11-28
IIF 31 - Director → ME
67
WARNER ESTATE JOINT VENTURES LIMITED
06165726 Meridien House, 42 Upper Berkeley Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2007-03-16 ~ 2008-11-28
IIF 47 - Director → ME
68
WARNER ESTATE MANAGEMENT LIMITED
- now 03595380CUSTOMBASIC LIMITED
- 1999-08-10
03595380 4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (17 parents)
Officer
1998-07-30 ~ 2008-11-28
IIF 10 - Director → ME
69
4 Mount Ephraim Road, Tunbridge Wells, Kent
Liquidation Corporate (8 parents)
Officer
2006-12-13 ~ 2008-11-28
IIF 16 - Director → ME
70
WARNER ESTATE PROPERTY MANAGEMENT LIMITED
06472228 Meridien House, 42 Upper Berkeley Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2008-01-14 ~ 2008-11-28
IIF 3 - Director → ME
71
WATERFIELDS RETAIL PARK LIMITED
- 2001-05-22
04006417SIDESPRING LIMITED
- 2000-07-31
04006417 4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (18 parents)
Officer
2000-07-14 ~ 2008-11-28
IIF 7 - Director → ME
72
WYEBROOK DEVELOPMENTS LIMITED
- now 03074509NOSU DEVELOPMENTS LIMITED - 1996-04-11
HACKREMCO (NO. 1058) LIMITED - 1995-08-02
Olympia House, Armitage Road, London
Dissolved Corporate (27 parents)
Officer
2005-08-01 ~ 2006-03-08
IIF 56 - Director → ME
73
YOUR LIFESPACE LIMITED - now
CIRCLE 33 LIFESPACE LIMITED - 2006-04-21
BENCHLEVEL LIMITED
- 2005-03-17
02998648 5th Floor, Greater London House, Hampstead Road, London, United Kingdom
Active Corporate (51 parents, 8 offsprings)
Officer
1998-05-01 ~ 2001-03-19
IIF 57 - Director → ME