1
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
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (18 parents)
Officer
1998-01-01 ~ 2001-03-01
IIF 11 - Director → ME
2
1st Floor, Unit 16 Manor Court Business Park, Scarborough
Dissolved Corporate (12 parents)
Officer
2005-05-28 ~ 2005-12-31
IIF 18 - Director → ME
3
1st Floor, Unit 16 Manor Court Business Park, Scarborough
Dissolved Corporate (12 parents)
Officer
2005-05-28 ~ 2005-12-31
IIF 17 - Director → ME
4
The Shard, 32 London Bridge Street, London
Dissolved Corporate (8 parents)
Officer
2005-06-27 ~ 2006-06-29
IIF 8 - Director → ME
5
KEELEX 288 LIMITED
- 2004-07-23
04951367 04119937, 04937733, 04937732Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (6 parents)
Officer
2004-07-09 ~ dissolved
IIF 3 - Director → ME
6
Benson House 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (18 parents)
Officer
2007-08-21 ~ 2009-03-18
IIF 7 - Director → ME
7
WORDWEST LIMITED - 1995-05-15
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (25 parents)
Officer
2002-07-01 ~ 2005-12-31
IIF 15 - Director → ME
8
KEELEX 283
- now 04937733 04748899, 05172546, 02636362Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)EDIAL FARM MANAGEMENT COMPANY LIMITED - 2004-12-13
KEELEX 283 LIMITED - 2003-11-26
The Shard, 32 London Bridge Street, London
Dissolved Corporate (11 parents)
Officer
2005-06-30 ~ 2005-12-31
IIF 10 - Director → ME
9
105 Ferndale Rd, Clapham, London
Active Corporate (15 parents)
Officer
~ 1997-09-05
IIF 9 - Director → ME
~ 1997-09-05
IIF 22 - Secretary → ME
10
The Shard, 32 London Bridge Street, London
Dissolved Corporate (12 parents)
Officer
2003-12-03 ~ 2005-12-31
IIF 14 - Director → ME
11
3 Beachcliff The Esplanade, Penarth, Wales
Active Corporate (12 parents)
Officer
2005-03-16 ~ 2005-06-24
IIF 6 - Director → ME
12
STERLING REAL ESTATE ASSET MANAGEMENT LLP
- now OC359426STERLING RENEWABLES LLP
- 2013-09-02
OC359426INGOT SPIRIT IMPORT LLP
- 2011-12-21
OC359426 Unit 1 The Stables, Newby Hall, Ripon, England
Active Corporate (4 parents, 1 offspring)
Officer
2010-11-10 ~ now
IIF 4 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Has significant influence or control over the trustees of a trust → OE
IIF 1 - Has significant influence or control as a member of a firm → OE
IIF 1 - Has significant influence or control → OE
13
STERLING REAL ESTATE INVESTMENT MANAGEMENT LLP
OC323280 Unit 1 The Stables, Newby Hall, Ripon, England
Active Corporate (4 parents, 3 offsprings)
Officer
2006-10-19 ~ now
IIF 5 - LLP Designated Member → ME
Person with significant control
2016-04-07 ~ now
IIF 2 - Right to appoint or remove members as a member of a firm → OE
IIF 2 - Right to appoint or remove members → OE
IIF 2 - Right to appoint or remove members with control over the trustees of a trust → OE
14
STONEWEG DEVELOPMENT HOLDINGS UK LIMITED - now
CROMWELL DEVELOPMENT HOLDINGS UK LIMITED - 2025-01-13
VALSEC NEWCO (NO. 2) LIMITED - 2017-02-24
5th Floor Minerva House, 29 East Parade, Leeds, England
Active Corporate (14 parents, 5 offsprings)
Officer
2005-03-10 ~ 2005-12-31
IIF 19 - Director → ME
15
STONEWEG MANAGEMENT EU HOLDINGS LIMITED - now
CROMWELL MANAGEMENT HOLDINGS LIMITED - 2025-01-13
VALAD MANAGEMENT HOLDINGS LIMITED - 2017-02-24
PROPERTY FUND MANAGEMENT LIMITED - 2013-09-17
PROPERTY FUND MANAGEMENT PLC
- 2005-03-07
02986841PROPERTY FUND MANAGEMENT LIMITED
- 2002-05-13
02986841TRUSTEVEN LIMITED - 1995-07-06
5th Floor Minerva House, 29 East Parade, Leeds, England
Active Corporate (31 parents, 5 offsprings)
Officer
2002-02-05 ~ 2002-05-15
IIF 12 - Director → ME
16
KILBRANNAN INVESTMENTS LIMITED - 2002-04-24
DELLHAVEN LIMITED - 2000-08-18
C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (26 parents, 3 offsprings)
Officer
2002-07-01 ~ 2005-12-31
IIF 13 - Director → ME
17
THE SECOND INDUSTRIAL PARTNERSHIP
03673416 The Shard, 32 London Bridge Street, London
Dissolved Corporate (12 parents)
Officer
2005-08-16 ~ 2005-12-31
IIF 21 - Director → ME
18
THE SECOND INDUSTRIAL PARTNERSHIP HOLDINGS
03675038 The Shard, 32 London Bridge Street, London
Dissolved Corporate (12 parents)
Officer
2005-08-16 ~ 2005-12-31
IIF 20 - Director → ME
19
VALSEC NEWCO (NO. 1) LIMITED - now
The Shard, 32 London Bridge Street, London
Dissolved Corporate (7 parents)
Officer
2005-03-10 ~ 2005-12-31
IIF 16 - Director → ME