1
5 South Charlotte Street, Edinburgh, Scotland
Active Corporate (1 parent)
Equity (Company account)
153 GBP2024-12-31
Officer
2010-05-05 ~ 2013-02-18
IIF 28 - Director → ME
2
AAM 2013 LIMITED - now
WARNER (ASHTENNE ASSET MANAGEMENT) LIMITED - 2013-09-30
06472154ASHTENNE ASSET MANAGEMENT LIMITED
- 2013-09-06
02767819ASHTENNE (NERSTON) LIMITED - 1997-01-23
GOULDITAR 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
programmable interface to access without limitation.
... (more) 4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (2 parents)
Officer
2006-01-20 ~ 2009-04-09
IIF 10 - Director → 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
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (1 parent)
Officer
1998-01-01 ~ 2005-06-24
IIF 59 - Director → ME
4
APIA ASSET MANAGEMENT LIMITED
- now 04390024WARNER ACTIVE MANAGEMENT LIMITED
- 2006-05-31
04390024SHAPETOKEN LIMITED - 2002-04-10
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (1 parent)
Officer
2006-01-20 ~ 2009-02-27
IIF 12 - Director → ME
5
3 Copthall Avenue, London, England
Active Corporate (5 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2013-09-11 ~ 2015-11-23
IIF 57 - Director → ME
2001-10-03 ~ 2009-04-09
IIF 22 - Director → ME
6
ASHTENNE (SEVERNSIDE) LIMITED
- now 04415134IMPERIAL TOBACCO PENSION TRUSTEES (SEVERNSIDE) LIMITED
- 2003-01-08
04415134 3 Copthall Avenue, London, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2002-12-13 ~ 2009-04-09
IIF 18 - Director → ME
2013-09-11 ~ 2015-11-23
IIF 56 - Director → ME
7
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 ~ 2015-11-27
IIF 41 - Director → ME
8
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
2001-10-03 ~ 2009-04-09
IIF 15 - Director → ME
2013-09-11 ~ 2015-11-23
IIF 30 - Director → ME
9
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
2005-07-19 ~ 2009-04-09
IIF 2 - Director → ME
2003-06-25 ~ 2003-06-25
IIF 62 - Director → ME
2013-08-29 ~ 2015-11-23
IIF 31 - Director → ME
10
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
programmable interface to access without limitation.
... (more) 3 Copthall Avenue, London, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2005-07-19 ~ 2009-04-09
IIF 3 - Director → ME
2013-09-11 ~ 2015-11-23
IIF 33 - Director → ME
2003-06-25 ~ 2003-06-25
IIF 60 - Director → ME
11
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
2003-06-25 ~ 2003-06-25
IIF 65 - Director → ME
2005-07-19 ~ 2009-04-09
IIF 4 - Director → ME
2013-09-11 ~ 2015-11-23
IIF 32 - Director → ME
12
BUCKINGWAY MANAGEMENT COMPANY LIMITED
SC356211 C/0 Burness Paull Llp, 50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (2 parents)
Equity (Company account)
1,076 GBP2024-06-30
Officer
2010-05-05 ~ 2014-10-31
IIF 29 - Director → ME
13
CARDIFF AND PROVINCIAL PROPERTIES LIMITED
00004600 Meridien House, 42 Upper Berkeley Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2006-01-20 ~ 2009-02-27
IIF 7 - Director → ME
14
6 C/o Glenstone Reit Plc, 6 Duke Street, London, England
Active Corporate (3 parents)
Equity (Company account)
27 GBP2024-12-31
Officer
2006-02-20 ~ 2008-11-13
IIF 66 - Director → ME
15
Olympia House, Armitage Road, London
Dissolved Corporate (3 parents)
Officer
2003-08-06 ~ 2005-06-24
IIF 64 - Director → ME
16
County Hall, Colliton Park, Dorchester, England
Active Corporate (6 parents)
Officer
2025-10-20 ~ 2025-10-21
IIF 67 - Director → ME
17
89 Wardour Street, London
Dissolved Corporate (2 parents)
Officer
2012-12-11 ~ 2015-05-12
IIF 52 - Director → ME
18
89 Wardour Street, London
Dissolved Corporate (2 parents)
Officer
2012-12-11 ~ 2015-05-12
IIF 54 - Director → ME
19
89 Wardour Street, London
Dissolved Corporate (2 parents)
Officer
2011-07-06 ~ 2014-10-31
IIF 50 - Director → ME
20
89 Wardour Street, London
Dissolved Corporate (2 parents)
Officer
2011-07-06 ~ 2014-10-31
IIF 46 - Director → ME
21
89 Wardour Street, London
Dissolved Corporate (2 parents)
Officer
2011-07-06 ~ 2014-10-31
IIF 51 - Director → ME
22
89 Wardour Street, London
Dissolved Corporate (2 parents)
Officer
2011-07-06 ~ 2014-10-31
IIF 45 - Director → ME
23
FLETCHWORTH GATE MANAGEMENT COMPANY LIMITED
- now 02443834INTERCEDE 786 LIMITED - 1990-04-09
3rd Floor, Winston House, 2, Dollis Park, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
20 GBP2019-12-31
Officer
2014-10-31 ~ 2015-05-12
IIF 53 - Director → ME
24
The Shard 32 London Bridge Street, London
Dissolved Corporate (3 parents)
Officer
2012-12-04 ~ 2015-11-09
IIF 34 - Director → ME
25
The Shard, 32 London Bridge Street, London
Dissolved Corporate (5 parents)
Officer
2011-07-06 ~ 2015-11-27
IIF 58 - Director → ME
26
The Shard, 32 London Bridge Street, London, London
Dissolved Corporate (2 parents)
Officer
2015-06-04 ~ 2015-11-27
IIF 42 - Director → ME
27
HANSTEEN INDUSTRIAL ESTATES LIMITED
07813927 The Shard 32 London Bridge Street, London
Dissolved Corporate (3 parents)
Officer
2011-10-18 ~ 2015-11-27
IIF 5 - Director → ME
28
HANSTEEN INDUSTRIAL INVESTMENTS LIMITED
08310094 The Shard 32 London Bridge Street, London
Dissolved Corporate (3 parents)
Officer
2012-11-27 ~ 2015-11-27
IIF 36 - Director → ME
29
3 Copthall Avenue, Copthall Avenue, London, England
Active Corporate (5 parents)
Officer
2011-07-06 ~ 2015-11-27
IIF 35 - Director → ME
30
ANNACAM LIMITED - 2005-08-18
3 Copthall Avenue, London, England
Active Corporate (4 parents)
Officer
2011-07-06 ~ 2015-11-27
IIF 1 - Director → ME
31
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
programmable interface to access without limitation.
... (more) The Shard 32 London Bridge Street, London
Dissolved Corporate (3 parents)
Officer
2011-12-21 ~ 2015-11-27
IIF 23 - Director → ME
32
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 ~ 2015-11-27
IIF 37 - Director → ME
33
HANSTEEN PROPERTY INVESTMENTS LIMITED
- now 05652850HANSTEEN DEVELOPMENTS LIMITED - 2010-04-14
3 Copthall Avenue, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2011-07-06 ~ 2015-11-27
IIF 40 - Director → ME
34
3 Copthall Avenue, London, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2014-10-07 ~ 2015-11-27
IIF 39 - Director → ME
35
3 Copthall Avenue, London, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2014-10-07 ~ 2015-11-27
IIF 38 - Director → ME
36
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 ~ 2015-11-27
IIF 26 - Director → ME
37
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 ~ 2015-11-27
IIF 25 - Director → ME
38
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 ~ 2015-11-27
IIF 24 - Director → ME
39
HYDE POINT MANAGEMENT COMPANY LIMITED
- now 06243688PIMCO 2649 LIMITED - 2007-06-21
05873731, 05873739, 05873750, 05873752, 05874840, 05882537, 05882540, 05882541, 05882566, 05903714, 05903724, 05903727, 05903745, 05914785, 05914810, 05914839, 05920302, 05920312, 05925037, 05925399Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 3 Copthall Avenue, London, England
Active Corporate (3 parents)
Officer
2010-05-05 ~ 2014-10-31
IIF 48 - Director → ME
40
THE MIDLAND DEVELOPMENT GROUP OF COMPANIES PLC - 1987-12-14
Kpmg, 1 St Peter's Square, Manchester
Dissolved Corporate
Officer
2003-08-06 ~ 2004-03-08
IIF 61 - Director → ME
41
Meridien House, 42 Upper Berkeley Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2006-01-20 ~ 2009-02-27
IIF 14 - Director → ME
42
ARNSELECT LIMITED - 1989-09-04
Olympia House, Armitage Road, London
Dissolved Corporate (3 parents)
Officer
2006-01-20 ~ 2009-02-27
IIF 8 - Director → ME
43
MADEIRA WALK (WINDSOR) MANAGEMENT LIMITED
05867224 9 Greyfriars Road, Reading, England
Active Corporate (4 parents)
Equity (Company account)
12,056 GBP2024-12-31
Officer
2010-05-05 ~ 2013-08-02
IIF 49 - Director → ME
44
NORWEPP (GENERAL PARTNER) LIMITED
05894706 Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (2 parents)
Officer
2013-08-29 ~ 2015-11-23
IIF 55 - Director → ME
2006-12-08 ~ 2009-06-29
IIF 11 - Director → ME
45
PRINCIPAL LEASEHOLD PROPERTIES LIMITED
- now 04450326WARNER ALLIANCE HOLDINGS LIMITED. - 2005-11-29
INPUTCYCLE LIMITED - 2002-06-28
55 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2006-01-20 ~ 2009-02-27
IIF 17 - Director → ME
46
RADIAL DISTRIBUTION ASSET MANAGEMENT LIMITED
- now 04450072MATCHBOOST LIMITED - 2002-06-28
Meridien House, 42 Upper Berkeley Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2006-01-20 ~ 2009-02-27
IIF 21 - Director → ME
47
Unit 402, 4th Floor, Vox Studios 1-45 Durham Street, London, England
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
2,819 GBP2021-12-31
Officer
2015-12-10 ~ 2025-06-30
IIF 76 - Director → ME
48
Unit 402, 4th Floor, Vox Studios 1-45 Durham Street, London, England
Active Corporate (3 parents, 8 offsprings)
Equity (Company account)
3 GBP2024-12-31
Officer
2015-11-26 ~ 2025-06-30
IIF 73 - Director → ME
Person with significant control
2016-11-01 ~ 2025-06-30
IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 79 - Right to appoint or remove directors → OE
49
Unit 402, 4th Floor, Vox Studios 1-45 Durham Street, London, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2015-12-02 ~ 2025-06-30
IIF 78 - Director → ME
50
Unit 402, 4th Floor, Vox Studios 1-45 Durham Street, London, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2015-12-02 ~ 2025-06-30
IIF 71 - Director → ME
51
Unit 402, 4th Floor, Vox Studios 1-45 Durham Street, London, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2015-12-02 ~ 2025-06-30
IIF 72 - Director → ME
52
Unit 402, 4th Floor, Vox Studios 1-45 Durham Street, London, England
Active Corporate (4 parents)
Equity (Company account)
2,125,443 GBP2024-12-31
Officer
2015-12-02 ~ 2025-06-30
IIF 74 - Director → ME
53
RIBSTON PROPERTY INVESTMENTS LTD
09897929 Unit 402, 4th Floor, Vox Studios 1-45 Durham Street, London, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2015-12-02 ~ 2025-06-30
IIF 68 - Director → ME
54
Unit 402, 4th Floor, Vox Studios 1-45 Durham Street, London, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2015-12-02 ~ 2025-06-30
IIF 69 - Director → ME
55
Unit 402, 4th Floor, Vox Studios 1-45 Durham Street, London, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2015-12-02 ~ 2025-06-30
IIF 77 - Director → ME
56
Unit 402, 4th Floor, Vox Studios 1-45 Durham Street, London, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2017-01-26 ~ 2025-06-30
IIF 75 - Director → ME
57
Unit 402, 4th Floor, Vox Studios 1-45 Durham Street, London, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2017-01-27 ~ 2025-06-30
IIF 70 - Director → ME
58
SOMERS ROAD MANAGEMENT COMPANY LIMITED
09299427 42 Somers Road, Rugby, Warwickshire
Active Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1,814 GBP2024-12-31
Officer
2014-11-06 ~ 2015-03-27
IIF 44 - Director → ME
59
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 27 - Director → ME
60
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
2011-07-06 ~ 2014-10-31
IIF 43 - Director → ME
61
THE MARKET VILLAGE COMPANY LIMITED - now
Cowgills Limited Fourth Floor Unit 5b, The Parklands, Bolton
Liquidation Corporate (3 parents)
Officer
2003-08-06 ~ 2004-03-08
IIF 63 - Director → ME
62
VERNON PARK MANAGEMENT COMPANY LIMITED
06750906 County Buildings, Martin Street, Stafford
Active Corporate (4 parents)
Equity (Company account)
409 GBP2024-12-31
Officer
2010-05-05 ~ 2014-01-01
IIF 47 - Director → ME
63
LINEBOOST LIMITED - 2002-06-28
Meridien House, 42 Upper Berkeley Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2006-01-20 ~ 2009-02-27
IIF 19 - Director → ME
64
Meridien House, 42 Upper Berkeley Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2006-01-20 ~ 2009-02-27
IIF 9 - Director → ME
65
WARNER ESTATE DEVELOPMENT (FOLKESTONE) LIMITED
05286776 Meridien House, 42 Upper Berkeley Street, London, United Kingdom
Dissolved Corporate
Officer
2006-01-20 ~ 2009-02-27
IIF 16 - Director → ME
66
WARNER ESTATE MANAGEMENT LIMITED
- now 03595380CUSTOMBASIC LIMITED - 1999-08-10
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (1 parent)
Officer
2006-01-20 ~ 2009-02-27
IIF 6 - Director → ME
67
WATERFIELDS RETAIL PARK LIMITED - 2001-05-22
SIDESPRING LIMITED - 2000-07-31
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (3 parents)
Officer
2006-01-20 ~ 2009-02-27
IIF 20 - 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
2006-03-08 ~ 2009-04-09
IIF 13 - Director → ME