1
3 Copthall Avenue, London, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2023-09-14 ~ 2024-05-12
IIF 39 - Director → ME
2023-01-01 ~ 2024-05-12
IIF 2 - Secretary → ME
2
3 Copthall Avenue, London, England
Active Corporate (5 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2023-01-01 ~ 2024-05-12
IIF 3 - Secretary → ME
3
ASHTENNE (SEVERNSIDE) LIMITED
- now 04415134IMPERIAL 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
2023-01-01 ~ 2024-05-12
IIF 4 - Secretary → ME
4
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
2023-01-01 ~ 2024-05-12
IIF 1 - Secretary → ME
5
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
2023-01-01 ~ 2024-05-12
IIF 28 - Secretary → ME
6
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
2023-01-01 ~ 2024-05-12
IIF 29 - Secretary → ME
7
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
programmable interface to access without limitation.
... (more) 3 Copthall Avenue, London, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2023-01-01 ~ 2024-05-12
IIF 26 - Secretary → ME
8
EASTERN PARK MANAGEMENT COMPANY LIMITED
06664469 3 Copthall Avenue, London, England
Active Corporate (5 parents)
Equity (Company account)
3 GBP2023-12-31
Officer
2023-09-14 ~ 2024-05-12
IIF 41 - Director → ME
2023-01-01 ~ 2024-05-12
IIF 21 - Secretary → ME
9
EXECUTIVE PARK (ST. ALBANS) MANAGEMENT CO. LIMITED
01836800 3 Copthall Avenue, London, England
Active Corporate (3 parents)
Equity (Company account)
10 GBP2023-12-31
Officer
2023-01-01 ~ 2024-05-12
IIF 32 - Secretary → ME
10
3 Copthall Avenue, London, England
Active Corporate (3 parents)
Officer
2023-01-01 ~ 2024-05-12
IIF 34 - Secretary → ME
11
HANSTEEN HOLDINGS PLC - 2020-02-24
02468112 3 Copthall Avenue, London, England
Active Corporate (4 parents, 5 offsprings)
Officer
2023-01-01 ~ 2024-05-12
IIF 20 - Secretary → ME
12
3 Copthall Avenue, Copthall Avenue, London, England
Active Corporate (5 parents)
Officer
2023-01-01 ~ 2024-05-12
IIF 8 - Secretary → ME
13
ANNACAM LIMITED - 2005-08-18
3 Copthall Avenue, London, England
Active Corporate (4 parents)
Officer
2023-01-01 ~ 2024-05-12
IIF 15 - Secretary → ME
14
HANSTEEN PROPERTY INVESTMENTS LIMITED
- now 05652850HANSTEEN DEVELOPMENTS LIMITED - 2010-04-14
3 Copthall Avenue, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2023-01-01 ~ 2024-05-12
IIF 18 - Secretary → ME
15
3 Copthall Avenue, London, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2023-01-01 ~ 2024-05-12
IIF 10 - Secretary → ME
16
3 Copthall Avenue, London, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2023-01-01 ~ 2024-05-12
IIF 30 - Secretary → ME
17
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
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... (more) 3 Copthall Avenue, London, England
Active Corporate (3 parents)
Officer
2023-10-10 ~ 2024-05-12
IIF 44 - Director → ME
2023-01-01 ~ 2024-05-12
IIF 11 - Secretary → ME
18
3 Copthall Avenue, London, England
Active Corporate (4 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2023-09-14 ~ 2024-05-12
IIF 43 - Director → ME
2023-01-01 ~ 2024-05-12
IIF 22 - Secretary → ME
19
MILEWAY REAL ESTATE UK LIMITED
- now 11234254URBAN LOGISTICS MANCO LTD - 2019-10-07
3 Copthall Avenue, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2023-01-01 ~ 2024-05-12
IIF 19 - Secretary → ME
20
3 Copthall Avenue, Copthall Avenue, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2023-01-01 ~ 2024-05-12
IIF 5 - Secretary → ME
21
3 Copthall Avenue, Copthall Avenue, London, England
Active Corporate (5 parents)
Officer
2023-01-01 ~ 2024-05-12
IIF 9 - Secretary → ME
22
3 Copthall Avenue, Copthall Avenue, London, England
Active Corporate (5 parents)
Officer
2023-01-01 ~ 2024-05-12
IIF 6 - Secretary → ME
23
MILEWAY VANTAGE MANAGEMENT LTD
- now 05040748HIGH CARR AXIS MANAGEMENT COMPANY LIMITED - 2021-04-29
EVER 2295 LIMITED - 2004-03-11
01232696, 02519748, 02702481, 02729733, 03495150, 03545399, 03548346, 03565924, 03612470, 03612787, 03624654, 03642312, 03642317, 03642322, 03647170, 03647279, 03647643, 03647654, 03650611, 03650616Warning The number of records might exceed displayable range of browser, please consider
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... (more) 3 Copthall Avenue, Copthall Avenue, London, England
Active Corporate (5 parents)
Officer
2023-01-01 ~ 2024-05-12
IIF 7 - Secretary → ME
24
NAVIGATION PARK MANAGEMENT COMPANY LIMITED
05996317 3 Copthall Avenue, London, England
Active Corporate (3 parents)
Equity (Company account)
-32,336 GBP2022-12-31
Officer
2023-09-13 ~ 2024-05-12
IIF 37 - Director → ME
2023-01-01 ~ 2024-05-12
IIF 35 - Secretary → ME
25
3 Copthall Avenue, London, England
Active Corporate (4 parents)
Officer
2023-09-13 ~ 2024-07-09
IIF 36 - Director → ME
2023-01-01 ~ 2024-07-10
IIF 24 - Secretary → ME
26
3 Copthall Avenue, London, England
Active Corporate (4 parents)
Officer
2023-09-13 ~ 2024-07-09
IIF 40 - Director → ME
2023-01-01 ~ 2024-07-09
IIF 31 - Secretary → ME
27
3 Copthall Avenue, London, England
Active Corporate (4 parents)
Officer
2023-09-13 ~ 2024-07-09
IIF 42 - Director → ME
2023-01-01 ~ 2024-07-09
IIF 14 - Secretary → ME
28
3 Copthall Avenue, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2023-01-01 ~ 2024-05-12
IIF 17 - Secretary → ME
29
3 Copthall Avenue, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2023-01-01 ~ 2024-05-12
IIF 12 - Secretary → ME
30
3 Copthall Avenue, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2023-01-01 ~ 2024-05-12
IIF 27 - Secretary → ME
31
SUNFLOWER INDUSTRIAL PARKS LIMITED
- now 04467037DUNEDIN INDUSTRIAL PARKS LIMITED - 2017-09-15
HANSTEEN INDUSTRIAL PARKS LIMITED - 2014-11-03
SPENCER BUSINESS PARKS LIMITED - 2012-01-06
3 Copthall Avenue, London, England
Active Corporate (5 parents)
Officer
2023-01-01 ~ 2024-05-12
IIF 16 - Secretary → ME
32
SUNFLOWER UK INDUSTRIAL PROPERTY TREFOREST LIMITED
- now 07474951DUNEDIN UK INDUSTRIAL PROPERTY TREFOREST LIMITED - 2017-09-15
HANSTEEN UK INDUSTRIAL PROPERTY TREFOREST LIMITED - 2014-11-03
3 Copthall Avenue, London, England
Active Corporate (4 parents)
Officer
2023-01-01 ~ 2024-05-12
IIF 25 - Secretary → ME
33
SURFACE WATER (C.G. MANAGEMENT) LIMITED
- now 02446412CAPBRIDGE PROPERTIES LIMITED - 1989-12-18
3 Copthall Avenue, London, England
Active Corporate (4 parents)
Equity (Company account)
47 GBP2022-12-31
Officer
2023-09-14 ~ 2024-05-12
IIF 38 - Director → ME
2023-01-01 ~ 2024-05-12
IIF 23 - Secretary → ME
34
UNITED UK REAL ESTATE INVESTMENT INDUSTRIAL HOLDINGS 2 LTD
- now 11106575 11081717M7 REAL ESTATE INVESTMENT INDUSTRIAL HOLDINGS 2 LTD - 2018-07-16
11081717 3 Copthall Avenue, London, England
Active Corporate (5 parents)
Officer
2023-01-01 ~ 2024-05-12
IIF 13 - Secretary → ME
35
UNITED UK REAL ESTATE INVESTMENT INDUSTRIAL HOLDINGS LTD
- now 11081717 11106575M7 REAL ESTATE INVESTMENT INDUSTRIAL HOLDINGS LTD - 2018-07-16
11106575UK REAL ESTATE INVESTMENT INDUSTRIAL HOLDINGS 2 LTD - 2018-07-16
11106575 3 Copthall Avenue, London, England
Active Corporate (5 parents)
Officer
2023-01-01 ~ 2024-05-12
IIF 33 - Secretary → ME