1
ASHTENNE HOLDINGS LIMITED - 2013-11-01
05605371GOULDITAR NO. 113 LIMITED - 1990-05-23
02283930, 02399050, 02466102, 02467132, 02467164, 02468127, 02690233, 02690234, 02713307, 02725156, 02725160, 02725163, 02767819, 02769240, 02774183, 02783376, 02783379, 02783381, 02836239, 02850420Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Meridien House, 42 Upper Berkeley Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2005-05-17 ~ 2011-12-21
IIF 22 - Director → ME
2
BURGINHALL 73O LIMITED - 1993-12-03
Olympia House, Armitage Road, London
Dissolved Corporate (2 parents)
Officer
1994-11-30 ~ 2011-12-31
IIF 5 - Director → ME
3
WARNER (ASHTENNE ASSET MANAGEMENT) LIMITED - 2013-09-30
06472154ASHTENNE ASSET MANAGEMENT LIMITED - 2013-09-06
ASHTENNE (NERSTON) LIMITED - 1997-01-23
GOULDITAR NO. 243 LIMITED - 1993-03-05
02283930, 02399050, 02466102, 02467132, 02467164, 02468112, 02468127, 02690233, 02690234, 02713307, 02725156, 02725160, 02725163, 02769240, 02774183, 02783376, 02783379, 02783381, 02836239, 02850420Warning 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
2005-05-26 ~ 2011-12-21
IIF 83 - Director → ME
4
Meridien House, 42 Upper Berkeley Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2005-10-21 ~ 2007-08-03
IIF 37 - Director → ME
5
TINKERFROST LIMITED - 2003-02-28
Hill House, 1 Little New Street, London
Dissolved Corporate (2 parents)
Officer
2004-12-14 ~ 2007-08-03
IIF 78 - Director → ME
6
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, Kent
Dissolved Corporate (1 parent)
Officer
2005-05-26 ~ 2011-12-21
IIF 44 - Director → ME
7
WARNER ACTIVE MANAGEMENT LIMITED - 2006-05-31
SHAPETOKEN LIMITED - 2002-04-10
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (1 parent)
Officer
2004-06-10 ~ 2011-12-21
IIF 68 - Director → ME
2002-04-05 ~ 2002-04-10
IIF 35 - Director → ME
8
BELHAVEN ESTATES LIMITED - 1994-04-29
LEDBURY ESTATES LIMITED - 1990-05-11
Olympia House, Armitage Road, London
Dissolved Corporate (3 parents)
Officer
2005-05-26 ~ 2011-12-21
IIF 82 - Director → ME
9
3 Copthall Avenue, London, England
Active Corporate (5 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2005-06-20 ~ 2011-12-21
IIF 49 - Director → ME
10
IMPERIAL TOBACCO PENSION TRUSTEES (SEVERNSIDE) LIMITED - 2003-01-08
3 Copthall Avenue, London, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2005-06-20 ~ 2011-12-21
IIF 60 - Director → ME
11
107 West Regent Street, 2nd Floor, Glasgow, Scotland
Active Corporate (5 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2005-06-20 ~ 2011-12-21
IIF 58 - Director → ME
12
CEFN ESTATES LIMITED - 1984-10-29
Quadrant House, 4 Thomas More Square, London
Dissolved Corporate
Officer
2005-08-11 ~ 2008-01-30
IIF 29 - Director → ME
13
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 (1 parent)
Officer
2005-05-26 ~ 2011-12-21
IIF 12 - Director → ME
14
WARNER ESTATE,LIMITED - 2001-05-22
6th Floor 9 Appold Street, London
Dissolved Corporate (2 parents)
Officer
1995-01-18 ~ 2001-05-30
IIF 11 - Director → ME
1998-05-01 ~ 2000-05-18
IIF 90 - Secretary → ME
15
Meridien House, 42 Upper Berkeley Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
1996-07-31 ~ 2011-12-21
IIF 20 - Director → ME
1998-05-01 ~ 2000-05-18
IIF 94 - Secretary → ME
16
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 7 - Director → ME
17
DWYER ESTATES PLC - 2000-03-23
PULLMEAD PLC - 1994-03-31
Meridien House, 42 Upper Berkeley Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2000-03-01 ~ 2011-12-21
IIF 74 - Director → ME
18
EDGELEAF LIMITED - 1997-12-10
3rd Floor 114a Cromwell Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
1998-05-01 ~ 1999-06-08
IIF 95 - Secretary → ME
19
99 Cathles Road, London
Active Corporate (2 parents)
Equity (Company account)
487 GBP2025-03-31
Person with significant control
2016-10-12 ~ 2016-10-12
IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 108 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
20
HALLRISE LIMITED - 2004-06-01
Olympia House, Armitage Road, London
Dissolved Corporate (3 parents)
Officer
2005-06-20 ~ 2011-12-21
IIF 28 - Director → ME
21
WARNER ESTATE DEVELOPMENTS (AYLESBURY) LIMITED - 2012-04-10
Nations House, 103 Wigmore Street, London
Dissolved Corporate (3 parents)
Officer
2007-08-03 ~ 2011-12-21
IIF 15 - Director → ME
22
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (2 parents)
Officer
1997-07-16 ~ 2001-03-19
IIF 48 - Director → ME
1998-05-01 ~ 2000-05-18
IIF 89 - Secretary → ME
23
INHOCO 790 LIMITED - 1998-07-03
The Globe Centre, Saint James Square, Accrington, Lancashire
Dissolved Corporate
Officer
2005-07-29 ~ 2006-03-28
IIF 69 - Director → ME
24
Olympia House, Armitage Road, London
Dissolved Corporate (1 parent)
Officer
2001-12-11 ~ 2002-04-10
IIF 19 - Director → ME
25
Meridien House, 42 Upper Berkeley Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2005-12-05 ~ 2011-12-21
IIF 79 - Director → ME
26
Meridien House, 42 Upper Berkeley Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2007-03-15 ~ 2011-12-21
IIF 47 - Director → ME
27
JS REAL ESTATE PLC - 2007-06-05
JAMES 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 (2 parents)
Officer
2007-03-15 ~ 2008-12-15
IIF 55 - Director → ME
28
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (5 parents)
Officer
2007-03-27 ~ 2011-11-03
IIF 26 - Director → ME
29
Meridien House, 42 Upper Berkeley Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
~ 2011-12-21
IIF 80 - Director → ME
1998-05-01 ~ 2000-05-18
IIF 97 - Secretary → ME
30
ARNSELECT LIMITED - 1989-09-04
Olympia House, Armitage Road, London
Dissolved Corporate (3 parents)
Officer
1993-01-21 ~ 2011-12-21
IIF 13 - Director → ME
1993-01-21 ~ 1994-02-01
IIF 30 - Director → ME
1998-05-01 ~ 2000-05-18
IIF 98 - Secretary → ME
31
C/o Mulberry And Co Eastgate House, Dogflud Way, Farnham, Surrey, England
Active Corporate (2 parents)
Profit/Loss (Company account)
-4,679 GBP2023-10-01 ~ 2024-09-30
Officer
2007-03-19 ~ 2009-12-03
IIF 67 - Director → ME
32
6th Floor 2 Balcombe Street, London
Dissolved Corporate (1 parent)
Officer
1998-05-01 ~ 2000-05-18
IIF 91 - Secretary → ME
33
CAPITAL & REGIONAL (PALLASADES ONE) LIMITED - 2005-11-11
Meridien House, 42 Upper Berkeley Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-06-25 ~ 2011-12-21
IIF 21 - Director → ME
2005-10-24 ~ 2006-01-20
IIF 52 - Director → ME
34
WARNER ALLIANCE HOLDINGS LIMITED. - 2005-11-29
INPUTCYCLE LIMITED - 2002-06-28
55 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2004-06-23 ~ 2011-12-21
IIF 27 - Director → ME
35
MATCHBOOST LIMITED - 2002-06-28
Meridien House, 42 Upper Berkeley Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2004-06-10 ~ 2011-12-21
IIF 41 - Director → ME
36
LONDON & STAMFORD (ANGLESEA) LIMITED - 2012-04-26
RADIAL DISTRIBUTION LIMITED - 2010-05-20
FAIRWAY INDUSTRIAL LIMITED - 2004-10-14
4th Floor 30 Broadwick Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2004-12-14 ~ 2007-08-03
IIF 76 - Director → ME
2003-07-28 ~ 2003-08-21
IIF 63 - Director → ME
37
HERMETIC SECURITIES LIMITED - 1982-01-07
Olympia House, Armitage Road, London
Dissolved Corporate (3 parents)
Officer
2005-05-26 ~ 2011-12-21
IIF 6 - Director → ME
38
TRADE CENTRE DEVELOPMENTS (NORTHERN) LIMITED - 2005-04-13
3rd Floor 114a Cromwell Road, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
43,773 GBP2020-03-31
Officer
1998-10-08 ~ 2005-04-14
IIF 43 - Director → ME
39
Olympia House, Armitage Road, London
Dissolved Corporate (1 parent)
Officer
1998-05-01 ~ 2000-05-18
IIF 99 - Secretary → ME
40
LINEBOOST LIMITED - 2002-06-28
Meridien House, 42 Upper Berkeley Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2004-06-10 ~ 2011-12-21
IIF 39 - Director → ME
41
Meridien House, 42 Upper Berkeley Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2005-03-29 ~ 2011-12-21
IIF 45 - Director → ME
42
Meridien House, 42 Upper Berkeley Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-03-18 ~ 2011-12-21
IIF 85 - Director → ME
43
ICEVIEW LIMITED - 2002-04-09
Meridien House, 42 Upper Berkeley Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2002-02-05 ~ 2002-04-10
IIF 61 - Director → ME
2004-06-23 ~ 2011-12-21
IIF 8 - Director → ME
44
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (2 parents)
Officer
2008-01-14 ~ 2011-12-21
IIF 42 - Director → ME
45
Meridien House, 42 Upper Berkeley Street, London, United Kingdom
Dissolved Corporate
Officer
2004-11-15 ~ 2011-12-21
IIF 16 - Director → ME
46
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate
Officer
1998-05-01 ~ 2004-09-23
IIF 96 - Secretary → ME
47
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (2 parents)
Officer
2006-12-21 ~ 2011-12-21
IIF 25 - Director → ME
48
CUSTOMBASIC LIMITED - 1999-08-10
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (1 parent)
Officer
1998-07-30 ~ 2011-12-21
IIF 10 - Director → ME
1998-07-30 ~ 2000-05-18
IIF 92 - Secretary → ME
49
4 Mount Ephraim Road, Tunbridge Wells, Kent
Liquidation Corporate (1 parent)
Officer
2006-12-21 ~ 2011-12-21
IIF 75 - Director → ME
50
Meridien House, 42 Upper Berkeley Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-01-14 ~ 2011-12-21
IIF 24 - Director → ME
51
WATERFIELDS RETAIL PARK LIMITED - 2001-05-22
SIDESPRING LIMITED - 2000-07-31
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (3 parents)
Officer
2000-07-14 ~ 2011-12-21
IIF 54 - Director → ME
52
Olympia House, Armitage Road, London
Dissolved Corporate (1 parent)
Officer
2002-03-22 ~ 2002-04-10
IIF 53 - Director → ME
53
Olympia House, Armitage Road, London
Dissolved Corporate (1 parent)
Officer
2002-03-22 ~ 2002-04-10
IIF 59 - Director → ME
54
NOSU DEVELOPMENTS LIMITED - 1996-04-11
HACKREMCO (NO. 1058) LIMITED - 1995-08-02
01500669, 01525148, 01605098, 01674043, 01755936, 01807082, 01815125, 01850370, 01878708, 01878713, 01878715, 01900010, 01900014, 01915885, 01951790, 01967586, 01967587, 01967611, 01986157, 01986161Warning 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 ~ 2011-11-03
IIF 34 - Director → ME
2005-08-11 ~ 2006-03-08
IIF 71 - Director → ME
55
CIRCLE 33 LIFESPACE LIMITED - 2006-04-21
BENCHLEVEL LIMITED - 2005-03-17
5th Floor, Greater London House, Hampstead Road, London, United Kingdom
Active Corporate (5 parents, 7 offsprings)
Officer
1997-07-16 ~ 2001-03-19
IIF 56 - Director → ME
1998-05-01 ~ 2000-05-18
IIF 93 - Secretary → ME