1
5 South Charlotte Street, Edinburgh, ScotlandCorporate (1 parent)
Equity (Company account)
153 GBP2023-12-31
Officer
2010-05-05 ~ 2013-02-18IIF 38 - director → ME
2
WARNER (ASHTENNE ASSET MANAGEMENT) LIMITED - 2013-09-30
ASHTENNE ASSET MANAGEMENT LIMITED - 2013-09-06
ASHTENNE LIMITED - 2006-05-31
ASHTENNE (NERSTON) LIMITED - 1997-01-23
GOULDITAR NO. 243 LIMITED - 1993-03-05
4 Mount Ephraim Road, Tunbridge Wells, KentDissolved corporate (2 parents)
Officer
2006-01-20 ~ 2009-04-09IIF 20 - director → ME
3
WARNER (ASHTENNE INVESTMENTS) LIMITED - 2013-09-30
ASHTENNE INVESTMENTS LIMITED - 2013-09-09
ASHTENNE WELSH PROPERTIES LIMITED - 1998-01-26
GOULDITAR N0.422 LIMITED - 1995-08-09
4 Mount Ephraim Road, Tunbridge Wells, KentDissolved corporate (1 parent)
Officer
1998-01-01 ~ 2005-06-24IIF 71 - director → ME
4
WARNER ACTIVE MANAGEMENT LIMITED - 2006-05-31
SHAPETOKEN LIMITED - 2002-04-10
4 Mount Ephraim Road, Tunbridge Wells, KentDissolved corporate (1 parent)
Officer
2006-01-20 ~ 2009-02-27IIF 22 - director → ME
5
3 Copthall Avenue, London, EnglandCorporate (5 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2013-09-11 ~ 2015-11-23IIF 68 - director → ME
2001-10-03 ~ 2009-04-09IIF 32 - director → ME
6
IMPERIAL TOBACCO PENSION TRUSTEES (SEVERNSIDE) LIMITED - 2003-01-08
3 Copthall Avenue, London, EnglandCorporate (5 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2013-09-11 ~ 2015-11-23IIF 67 - director → ME
2002-12-13 ~ 2009-04-09IIF 28 - director → ME
7
HANSTEEN FINANCE LIMITED - 2013-08-30
HANSTEEN RETAIL LIMITED - 2013-08-13
The Shard, 32 London Bridge Street, LondonDissolved corporate (2 parents)
Officer
2013-06-07 ~ 2015-11-27IIF 52 - director → ME
8
AC&H 125 LIMITED - 2001-06-05
107 West Regent Street, 2nd Floor, Glasgow, ScotlandCorporate (5 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2013-09-11 ~ 2015-11-23IIF 40 - director → ME
2001-10-03 ~ 2009-04-09IIF 25 - director → ME
9
SHELFCO (NO.2467) LIMITED - 2001-06-11
3 Copthall Avenue, London, EnglandCorporate (6 parents, 5 offsprings)
Equity (Company account)
195,551 GBP2022-12-31
Officer
2013-08-29 ~ 2015-11-23IIF 41 - director → ME
2005-07-19 ~ 2009-04-09IIF 1 - director → ME
2003-06-25 ~ 2003-06-25IIF 74 - director → ME
10
SHELFCO (NO.2468) LIMITED - 2001-06-11
3 Copthall Avenue, London, EnglandCorporate (5 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2013-09-11 ~ 2015-11-23IIF 43 - director → ME
2005-07-19 ~ 2009-04-09IIF 2 - director → ME
2003-06-25 ~ 2003-06-25IIF 72 - director → ME
11
SHELFCO (NO.2469) LIMITED - 2001-06-11
3 Copthall Avenue, London, EnglandCorporate (5 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2013-09-11 ~ 2015-11-23IIF 42 - director → ME
2005-07-19 ~ 2009-04-09IIF 3 - director → ME
2003-06-25 ~ 2003-06-25IIF 77 - director → ME
12
C/0 Burness Paull Llp, 50 Lothian Road, Festival Square, Edinburgh, ScotlandCorporate (2 parents)
Equity (Company account)
1,076 GBP2023-06-30
Officer
2010-05-05 ~ 2014-10-31IIF 39 - director → ME
13
Meridien House, 42 Upper Berkeley Street, London, United KingdomDissolved corporate (1 parent)
Officer
2006-01-20 ~ 2009-02-27IIF 17 - director → ME
14
6 C/o Glenstone Reit Plc, 6 Duke Street, London, EnglandCorporate (3 parents)
Equity (Company account)
27 GBP2023-12-31
Officer
2006-02-20 ~ 2008-11-13IIF 78 - director → ME
15
HALLRISE LIMITED - 2004-06-01
Olympia House, Armitage Road, LondonDissolved corporate (3 parents)
Officer
2003-08-06 ~ 2005-06-24IIF 76 - director → ME
16
HANSTEEN STAR PORTFOLIO NOMINEE LIMITED - 2015-05-22
89 Wardour Street, LondonDissolved corporate (2 parents)
Officer
2012-12-11 ~ 2015-05-12IIF 63 - director → ME
17
HANSTEEN STAR PORTFOLIO NOMINEE NO 2 LIMITED - 2015-05-22
89 Wardour Street, LondonDissolved corporate (2 parents)
Officer
2012-12-11 ~ 2015-05-12IIF 65 - director → ME
18
HANSTEEN UK INDUSTRIAL PROPERTY NOMINEE LIMITED - 2014-11-03
89 Wardour Street, LondonDissolved corporate (2 parents)
Officer
2011-07-06 ~ 2014-10-31IIF 61 - director → ME
19
HANSTEEN UK INDUSTRIAL PROPERTY NOMINEE NO 2 LIMITED - 2014-11-03
89 Wardour Street, LondonDissolved corporate (2 parents)
Officer
2011-07-06 ~ 2014-10-31IIF 57 - director → ME
20
HANSTEEN UK INDUSTRIAL PROPERTY NOMINEE NO 3 LIMITED - 2014-11-03
89 Wardour Street, LondonDissolved corporate (2 parents)
Officer
2011-07-06 ~ 2014-10-31IIF 62 - director → ME
21
HANSTEEN UK INDUSTRIAL PROPERTY NOMINEE NO 4 LIMITED - 2014-11-03
89 Wardour Street, LondonDissolved corporate (2 parents)
Officer
2011-07-06 ~ 2014-10-31IIF 56 - director → ME
22
INTERCEDE 786 LIMITED - 1990-04-09
3rd Floor, Winston House, 2, Dollis Park, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
20 GBP2019-12-31
Officer
2014-10-31 ~ 2015-05-12IIF 64 - director → ME
23
The Shard 32 London Bridge Street, LondonDissolved corporate (3 parents)
Officer
2012-12-04 ~ 2015-11-09IIF 44 - director → ME
24
The Shard, 32 London Bridge Street, LondonDissolved corporate (5 parents)
Officer
2011-07-06 ~ 2015-11-27IIF 69 - director → ME
25
The Shard, 32 London Bridge Street, London, LondonDissolved corporate (2 parents)
Officer
2015-06-04 ~ 2015-11-27IIF 53 - director → ME
26
The Shard 32 London Bridge Street, LondonDissolved corporate (3 parents)
Officer
2011-10-18 ~ 2015-11-27IIF 4 - director → ME
27
The Shard 32 London Bridge Street, LondonDissolved corporate (3 parents)
Officer
2012-11-27 ~ 2015-11-27IIF 46 - director → ME
28
3 Copthall Avenue, Copthall Avenue, London, EnglandCorporate (5 parents)
Officer
2011-07-06 ~ 2015-11-27IIF 45 - director → ME
29
ANNACAM LIMITED - 2005-08-18
3 Copthall Avenue, London, EnglandCorporate (4 parents)
Officer
2011-07-06 ~ 2015-11-27IIF 48 - director → ME
30
OMEGA BUSINESS PARK LIMITED - 2012-01-06
BROOMCO (3707) LIMITED - 2005-05-25
The Shard 32 London Bridge Street, LondonDissolved corporate (3 parents)
Officer
2011-12-21 ~ 2015-11-27IIF 33 - director → ME
31
HANSTEEN OFFICES LIMITED - 2013-07-16
The Shard 32 London Bridge Street, LondonDissolved corporate (3 parents)
Officer
2013-06-07 ~ 2015-11-27IIF 47 - director → ME
32
HANSTEEN DEVELOPMENTS LIMITED - 2010-04-14
3 Copthall Avenue, London, EnglandCorporate (5 parents, 2 offsprings)
Officer
2011-07-06 ~ 2015-11-27IIF 51 - director → ME
33
3 Copthall Avenue, London, EnglandCorporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2014-10-07 ~ 2015-11-27IIF 50 - director → ME
34
3 Copthall Avenue, London, EnglandCorporate (5 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2014-10-07 ~ 2015-11-27IIF 49 - director → ME
35
SPENCER INDUSTRIAL ESTATES LIMITED - 2012-01-06
SPENCER COMMERCIAL DEVELOPMENTS LIMITED - 2003-07-08
BURBO PROPERTIES LIMITED - 1985-11-29
The Shard 32 London Bridge Street, LondonDissolved corporate (3 parents)
Officer
2011-12-21 ~ 2015-11-27IIF 36 - director → ME
36
SPENCER OFFICE PARKS LIMITED - 2012-01-06
SPENCER PROPERTY ASSET MANAGEMENT LIMITED - 2007-03-14
ST JAMES PROPERTIES LIMITED - 2006-02-24
SPENCER TRADING COMPANY LIMITED - 2005-05-26
SPENCER COMMERCIAL PROPERTY LIMITED - 2005-03-29
SPENCER ASSET MANAGEMENT LIMITED - 2003-06-26
The Shard 32 London Bridge Street, LondonDissolved corporate (3 parents)
Officer
2011-12-21 ~ 2015-11-27IIF 35 - director → ME
37
SPENCER TRADE COUNTERS LIMITED - 2012-01-06
SPENCER TRADE CENTRES LIMITED - 2005-04-13
The Shard 32 London Bridge Street, LondonDissolved corporate (3 parents)
Officer
2011-12-21 ~ 2015-11-27IIF 34 - director → ME
38
PIMCO 2649 LIMITED - 2007-06-21
3 Copthall Avenue, London, EnglandCorporate (3 parents)
Officer
2010-05-05 ~ 2014-10-31IIF 59 - director → ME
39
THE MIDLAND DEVELOPMENT GROUP OF COMPANIES PLC - 1987-12-14
Kpmg, 1 St Peter's Square, ManchesterDissolved corporate
Officer
2003-08-06 ~ 2004-03-08IIF 73 - director → ME
40
Meridien House, 42 Upper Berkeley Street, London, United KingdomDissolved corporate (2 parents)
Officer
2006-01-20 ~ 2009-02-27IIF 24 - director → ME
41
ARNSELECT LIMITED - 1989-09-04
Olympia House, Armitage Road, LondonDissolved corporate (3 parents)
Officer
2006-01-20 ~ 2009-02-27IIF 18 - director → ME
42
9 Greyfriars Road, Reading, EnglandCorporate (4 parents)
Equity (Company account)
52 GBP2023-12-31
Officer
2010-05-05 ~ 2013-08-02IIF 60 - director → ME
43
Kings Orchard, 1 Queen Street, BristolDissolved corporate (2 parents)
Officer
2013-08-29 ~ 2015-11-23IIF 66 - director → ME
2006-12-08 ~ 2009-06-29IIF 21 - director → ME
44
WARNER ALLIANCE HOLDINGS LIMITED. - 2005-11-29
INPUTCYCLE LIMITED - 2002-06-28
55 Baker Street, LondonDissolved corporate (3 parents)
Officer
2006-01-20 ~ 2009-02-27IIF 27 - director → ME
45
WARNER ACTIVE MANAGEMENT NO 3 LIMITED. - 2006-06-29
MATCHBOOST LIMITED - 2002-06-28
Meridien House, 42 Upper Berkeley Street, London, United KingdomDissolved corporate (1 parent)
Officer
2006-01-20 ~ 2009-02-27IIF 31 - director → ME
46
42 Somers Road, Rugby, WarwickshireCorporate (3 parents)
Total Assets Less Current Liabilities (Company account)
347 GBP2023-12-31
Officer
2014-11-06 ~ 2015-03-27IIF 55 - director → ME
47
DUNEDIN INDUSTRIAL PARKS LIMITED - 2017-09-15
HANSTEEN INDUSTRIAL PARKS LIMITED - 2014-11-03
SPENCER BUSINESS PARKS LIMITED - 2012-01-06
3 Copthall Avenue, London, EnglandCorporate (4 parents)
Officer
2011-12-21 ~ 2014-10-31IIF 37 - director → ME
48
DUNEDIN UK INDUSTRIAL PROPERTY TREFOREST LIMITED - 2017-09-15
HANSTEEN UK INDUSTRIAL PROPERTY TREFOREST LIMITED - 2014-11-03
3 Copthall Avenue, London, EnglandCorporate (4 parents)
Officer
2011-07-06 ~ 2014-10-31IIF 54 - director → ME
49
IN SHOPS LIMITED - 2013-07-01
Cowgills Limited Fourth Floor Unit 5b, The Parklands, BoltonCorporate (3 parents)
Officer
2003-08-06 ~ 2004-03-08IIF 75 - director → ME
50
County Buildings, Martin Street, StaffordCorporate (4 parents)
Equity (Company account)
409 GBP2023-12-31
Officer
2010-05-05 ~ 2014-01-01IIF 58 - director → ME
51
LINEBOOST LIMITED - 2002-06-28
Meridien House, 42 Upper Berkeley Street, London, United KingdomDissolved corporate (1 parent)
Officer
2006-01-20 ~ 2009-02-27IIF 29 - director → ME
52
Meridien House, 42 Upper Berkeley Street, London, United KingdomDissolved corporate (1 parent)
Officer
2006-01-20 ~ 2009-02-27IIF 19 - director → ME
53
Meridien House, 42 Upper Berkeley Street, London, United KingdomDissolved corporate
Officer
2006-01-20 ~ 2009-02-27IIF 26 - director → ME
54
CUSTOMBASIC LIMITED - 1999-08-10
4 Mount Ephraim Road, Tunbridge Wells, KentDissolved corporate (1 parent)
Officer
2006-01-20 ~ 2009-02-27IIF 16 - director → ME
55
WATERFIELDS RETAIL PARK LIMITED - 2001-05-22
SIDESPRING LIMITED - 2000-07-31
4 Mount Ephraim Road, Tunbridge Wells, KentDissolved corporate (3 parents)
Officer
2006-01-20 ~ 2009-02-27IIF 30 - director → ME
56
NOSU DEVELOPMENTS LIMITED - 1996-04-11
HACKREMCO (NO. 1058) LIMITED - 1995-08-02
Olympia House, Armitage Road, LondonDissolved corporate (3 parents)
Officer
2006-03-08 ~ 2009-04-09IIF 23 - director → ME