1
ASHTENNE HOLDINGS LIMITED - 2013-11-01
GOULDITAR NO. 113 LIMITED - 1990-05-23
Meridien House, 42 Upper Berkeley Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2005-05-17 ~ 2013-01-29
IIF 53 - Secretary → 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, Kent
Dissolved Corporate (2 parents)
Officer
2005-05-26 ~ 2013-01-29
IIF 35 - Secretary → ME
3
Meridien House, 42 Upper Berkeley Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2005-09-19 ~ 2013-01-02
IIF 38 - Secretary → ME
4
TINKERFROST LIMITED - 2003-02-28
Hill House, 1 Little New Street, London
Dissolved Corporate (2 parents)
Officer
2003-01-03 ~ 2003-01-22
IIF 14 - Director → ME
2003-01-03 ~ 2012-08-08
IIF 50 - Secretary → ME
5
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 ~ 2013-01-29
IIF 59 - Secretary → ME
6
AON CAPITAL SERVICES LIMITED - 2007-02-02
AON CAPITAL MARKETS LIMITED - 2004-06-14
INTEGRATED RISK FINANCE LIMITED - 1997-07-24
INTEGRATED RISK RESOURCES LIMITED - 1996-11-04
SOLAR UNDERWRITING AGENCIES LIMITED - 1996-09-09
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (3 parents)
Officer
~ 1993-04-19
IIF 69 - Secretary → 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
2003-07-10 ~ 2003-07-25
IIF 10 - Director → ME
2002-04-05 ~ 2013-01-29
IIF 66 - Secretary → ME
8
3 Copthall Avenue, London, England
Active Corporate (5 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2005-06-20 ~ 2012-07-19
IIF 57 - Secretary → ME
9
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 ~ 2013-01-29
IIF 34 - Secretary → ME
10
AC&H 125 LIMITED - 2001-06-05
107 West Regent Street, 2nd Floor, Glasgow, Scotland
Active Corporate (5 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2005-06-20 ~ 2012-07-19
IIF 46 - Secretary → ME
11
SHELFCO (NO.2467) LIMITED - 2001-06-11
3 Copthall Avenue, London, England
Active Corporate (6 parents, 5 offsprings)
Equity (Company account)
195,551 GBP2022-12-31
Officer
2008-12-15 ~ 2013-01-25
IIF 18 - Director → ME
2007-12-21 ~ 2008-08-18
IIF 7 - Director → ME
12
SHELFCO (NO.2468) LIMITED - 2001-06-11
3 Copthall Avenue, London, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2007-12-21 ~ 2008-08-18
IIF 11 - Director → ME
2008-12-15 ~ 2013-01-25
IIF 19 - Director → ME
13
SHELFCO (NO.2469) LIMITED - 2001-06-11
3 Copthall Avenue, London, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2007-12-21 ~ 2008-08-18
IIF 1 - Director → ME
2008-12-15 ~ 2013-01-25
IIF 17 - Director → ME
14
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 ~ 2013-01-29
IIF 47 - Secretary → ME
15
WARNER ESTATE,LIMITED - 2001-05-22
6th Floor 9 Appold Street, London
Dissolved Corporate (2 parents)
Officer
2000-05-18 ~ 2001-05-30
IIF 37 - Secretary → ME
16
FAIRVIEW NEW HOMES (GREENWICH) LIMITED - 2012-03-29
KILBLAN LIMITED - 1996-03-25
50 Lancaster Road, Enfield, Middlesex
Active Corporate (5 parents)
Officer
1996-03-01 ~ 1996-03-25
IIF 23 - Director → ME
1996-03-01 ~ 1997-03-20
IIF 79 - Secretary → ME
17
TELCONSULT LIMITED - 1987-08-14
55 Baker Street, London
Dissolved Corporate (4 parents)
Officer
1997-10-20 ~ 1999-03-10
IIF 68 - Secretary → ME
18
Meridien House, 42 Upper Berkeley Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2003-07-10 ~ 2003-07-25
IIF 13 - Director → ME
2000-05-18 ~ 2013-01-29
IIF 51 - Secretary → ME
19
6 C/o Glenstone Reit Plc, 6 Duke Street, London, England
Active Corporate (3 parents)
Equity (Company account)
27 GBP2024-12-31
Officer
2005-06-24 ~ 2008-11-13
IIF 78 - Secretary → ME
20
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 ~ 2013-01-29
IIF 64 - Secretary → ME
21
50 Lancaster Road, Enfield, London
Dissolved Corporate (5 parents)
Officer
1995-11-22 ~ 1997-03-14
IIF 83 - Secretary → ME
22
ALLIEDINPUT LIMITED - 2003-03-19
Quadrant House, 4 Thomas More Square, London
Dissolved Corporate (3 parents)
Officer
2003-07-10 ~ 2003-07-25
IIF 8 - Director → ME
23
DRAMAINPUT LIMITED - 2003-03-19
Quadrant House, 4 Thomas More Square, London
Dissolved Corporate (3 parents)
Officer
2003-07-10 ~ 2003-07-25
IIF 3 - Director → ME
24
FAIRVIEW NEW HOMES LIMITED - 2005-10-03
NEW FAIRVIEW HOMES LIMITED - 1984-04-11
50 Lancaster Road, Enfield, Middlesex
Active Corporate (9 parents)
Officer
1995-11-23 ~ 1997-03-21
IIF 84 - Secretary → ME
25
FAIRVIEW ESTATES (ENFIELD) LIMITED - 1978-12-31
50 Lancaster Road, Enfield, Middlesex
Active Corporate (13 parents)
Officer
1995-11-23 ~ 1997-03-21
IIF 82 - Secretary → ME
26
FAIRVIEW OPTRAN LIMITED - 2004-12-14
FAIRVIEW NEW HOMES (CLYDE WHARF) LIMITED - 2004-11-30
FAIRVIEW NEW HOMES (CAYENNE COURT) LIMITED - 1997-07-03
PEKANE LIMITED - 1996-09-03
50 Lancaster Road, Enfield, Middlesex
Active Corporate (9 parents)
Officer
1996-03-01 ~ 1997-03-20
IIF 24 - Director → ME
1996-03-01 ~ 1997-03-20
IIF 81 - Secretary → ME
27
FAIRVIEW NEW HOMES (EASTERN AVENUE) LIMITED - 1999-12-24
FAIRVIEW NEW HOMES (DARTFORD) LIMITED - 1999-12-16
BRAMYN LIMITED - 1996-04-19
50 Lancaster Road, Enfield, Middlesex
Active Corporate (5 parents)
Officer
1996-03-01 ~ 1996-04-29
IIF 21 - Director → ME
1996-03-01 ~ 1997-03-20
IIF 92 - Secretary → ME
28
FAIRVIEW NEW HOMES (WEST BYFLEET) LIMITED - 1997-05-01
SONTON LIMITED - 1996-06-28
50 Lancaster Road, Enfield, Middlesex
Active Corporate (9 parents, 1 offspring)
Officer
1996-03-01 ~ 1996-07-25
IIF 22 - Director → ME
1996-03-01 ~ 1997-03-20
IIF 90 - Secretary → ME
29
FAIRVIEW NEW HOMES (CALCOT) LIMITED - 2001-08-31
FAIRVIEW NEW HOMES (SLOUGH) LIMITED - 2001-07-16
FAIRVIEW NEW HOMES (LEYTON) LIMITED - 1997-12-12
KASTELLI LIMITED - 1996-07-16
50 Lancaster Road, Enfield, Middlesex
Dissolved Corporate (2 parents)
Officer
1996-03-01 ~ 1997-03-20
IIF 20 - Director → ME
1996-03-01 ~ 1997-03-20
IIF 73 - Secretary → ME
30
FAIRVIEW NEW HOMES (BALTIC WHARF) LIMITED - 2003-03-12
FAIRVIEW NEW HOMES (POTTERS BAR) LIMITED - 2001-08-31
FAIRVIEW NEW HOMES (CONCORDIA WHARF) LIMITED - 2001-07-06
FAIRVIEW NEW HOMES (CONCORDIA WHARF) LIMITED - 2001-06-26
FAIRVIEW NEW HOMES (WARE) LIMITED - 2001-06-26
FAIRVIEW NEW HOMES (CRICKLEWOOD) LIMITED - 2001-04-23
KLINTON LIMITED - 1996-12-11
50 Lancaster Road, Enfield, Middlesex
Dissolved Corporate (2 parents)
Officer
1996-03-01 ~ 1996-12-20
IIF 25 - Director → ME
1996-03-01 ~ 1997-03-20
IIF 80 - Secretary → ME
31
FAIRVIEW NEW HOMES (BRAINTREE) LIMITED - 1999-04-09
FAIRVIEW NEW HOMES (HORNCHURCH) LIMITED - 1997-11-14
BRONDAY LIMITED - 1996-12-17
Verulam Advisory, First Floor The Annexe New Barnes Mill Cotton Mill Lane, St. Albans, Herts
Dissolved Corporate (5 parents, 2 offsprings)
Officer
1996-03-01 ~ 1997-01-16
IIF 26 - Director → ME
1996-03-01 ~ 1997-03-20
IIF 91 - Secretary → ME
32
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (2 parents)
Officer
2000-05-18 ~ 2001-03-19
IIF 45 - Secretary → ME
33
Olympia House, Armitage Road, London
Dissolved Corporate (2 parents)
Officer
2006-09-07 ~ 2013-01-09
IIF 44 - Secretary → ME
34
Olympia House, Armitage Road, London
Dissolved Corporate (2 parents)
Officer
2006-09-07 ~ 2013-01-09
IIF 55 - Secretary → ME
35
Olympian House, Armitage Road, London
Dissolved Corporate (5 parents)
Officer
2006-09-06 ~ 2013-01-09
IIF 32 - Secretary → ME
36
STEN-RE LIMITED - 1992-11-11
60 Goswell Road, London
Dissolved Corporate (2 parents)
Officer
~ 1994-02-01
IIF 71 - Secretary → ME
37
FAIRVIEW SITES LIMITED - 1987-10-20
Burewood, Beech Road, Wroxham, Norfolk, England
Active Corporate (2 parents)
Equity (Company account)
-731,683 GBP2024-06-30
Officer
1995-11-12 ~ 1997-03-21
IIF 89 - Secretary → ME
38
Meridien House, 42 Upper Berkeley Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2005-03-23 ~ 2013-01-29
IIF 54 - Secretary → ME
39
Meridien House, 42 Upper Berkeley Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2007-03-15 ~ 2013-01-29
IIF 40 - Secretary → ME
40
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 ~ 2009-03-31
IIF 75 - Secretary → ME
41
OVAL (1628) LIMITED - 2001-04-24
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (5 parents)
Officer
2007-04-26 ~ 2013-01-29
IIF 28 - Secretary → ME
42
Meridien House, 42 Upper Berkeley Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2003-07-10 ~ 2003-07-25
IIF 4 - Director → ME
2000-05-18 ~ 2013-01-29
IIF 60 - Secretary → ME
43
ARNSELECT LIMITED - 1989-09-04
Olympia House, Armitage Road, London
Dissolved Corporate (3 parents)
Officer
2003-07-10 ~ 2003-07-25
IIF 12 - Director → ME
2000-05-18 ~ 2013-01-29
IIF 36 - Secretary → ME
44
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 86 - Secretary → ME
45
CAPITAL & REGIONAL (PALLASADES ONE) LIMITED - 2005-11-11
Meridien House, 42 Upper Berkeley Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2005-10-24 ~ 2013-01-29
IIF 72 - Secretary → ME
46
C/o 3dm Engineering Ltd, Unit F Perram Works Merrow, Business Centre Guildford, Surrey
Active Corporate (4 parents)
Equity (Company account)
23,044 GBP2024-03-31
Officer
2002-11-21 ~ 2004-09-24
IIF 85 - Secretary → ME
47
WARNER ALLIANCE HOLDINGS LIMITED. - 2005-11-29
INPUTCYCLE LIMITED - 2002-06-28
55 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2002-06-19 ~ 2002-06-27
IIF 16 - Director → ME
48
WARNER ACTIVE MANAGEMENT NO 3 LIMITED. - 2006-06-29
MATCHBOOST LIMITED - 2002-06-28
Meridien House, 42 Upper Berkeley Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2003-07-10 ~ 2003-07-25
IIF 9 - Director → ME
2002-06-19 ~ 2002-06-27
IIF 6 - Director → ME
2002-06-19 ~ 2013-01-29
IIF 77 - Secretary → ME
49
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
2003-07-24 ~ 2010-05-17
IIF 87 - Secretary → ME
50
60 Goswell Road, London
Dissolved Corporate (2 parents)
Officer
~ 1993-04-19
IIF 70 - Secretary → ME
51
LINEBOOST LIMITED - 2002-06-28
Meridien House, 42 Upper Berkeley Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2003-07-10 ~ 2003-07-25
IIF 15 - Director → ME
2002-06-19 ~ 2002-06-27
IIF 5 - Director → ME
2002-06-19 ~ 2013-01-29
IIF 74 - Secretary → ME
52
Meridien House, 42 Upper Berkeley Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2005-03-29 ~ 2013-01-29
IIF 62 - Secretary → ME
53
Meridien House, 42 Upper Berkeley Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-02-10 ~ 2013-01-29
IIF 88 - Secretary → ME
54
ICEVIEW LIMITED - 2002-04-09
Meridien House, 42 Upper Berkeley Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2002-02-05 ~ 2013-01-29
IIF 58 - Secretary → ME
55
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (2 parents)
Officer
2008-01-14 ~ 2013-01-29
IIF 27 - Secretary → ME
56
Meridien House, 42 Upper Berkeley Street, London, United Kingdom
Dissolved Corporate
Officer
2004-11-15 ~ 2013-01-29
IIF 52 - Secretary → ME
57
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate
Officer
2004-09-23 ~ 2013-01-29
IIF 65 - Secretary → ME
58
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (2 parents)
Officer
2006-12-13 ~ 2013-01-29
IIF 33 - Secretary → ME
59
Meridien House, 42 Upper Berkeley Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2007-03-16 ~ 2013-01-29
IIF 30 - Secretary → ME
60
CUSTOMBASIC LIMITED - 1999-08-10
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (1 parent)
Officer
2003-07-10 ~ 2003-07-25
IIF 2 - Director → ME
2000-05-18 ~ 2013-01-29
IIF 67 - Secretary → ME
61
4 Mount Ephraim Road, Tunbridge Wells, Kent
Liquidation Corporate (1 parent)
Officer
2006-12-13 ~ 2013-01-29
IIF 41 - Secretary → ME
62
Meridien House, 42 Upper Berkeley Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-01-14 ~ 2013-01-29
IIF 29 - Secretary → ME
63
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 ~ 2013-01-29
IIF 43 - Secretary → ME
64
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
2000-05-18 ~ 2001-03-19
IIF 49 - Secretary → ME