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 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
IO MANAGEMENT SERVICES LIMITED
- now 03014625WORDWEST 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
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
TEESSEC NEWCO (NO. 2) LIMITED
- 2008-02-20
05337387 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
02986841THE IO GROUP LIMITED
- 2002-04-24
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
TEESSEC NEWCO (NO. 1) LIMITED
- 2008-02-20
05337328 The Shard, 32 London Bridge Street, London
Dissolved Corporate (7 parents)
Officer
2005-03-10 ~ 2005-12-31
IIF 16 - Director → ME