1
ASHTENNE HOLDINGS LIMITED - 2013-11-01
GOULDITAR NO. 113 LIMITED - 1990-05-23
Meridien House, 42 Upper Berkeley Street, London, United KingdomDissolved corporate (4 parents)
Officer
1997-05-15 ~ 2005-05-17IIF 6 - 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, KentDissolved corporate (2 parents)
Officer
1997-05-15 ~ 2005-05-26IIF 28 - secretary → 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 ~ 2005-06-20IIF 49 - director → ME
1997-05-15 ~ 2005-05-26IIF 33 - secretary → ME
4
BELHAVEN ESTATES LIMITED - 1994-04-29
LEDBURY ESTATES LIMITED - 1990-05-11
Olympia House, Armitage Road, LondonDissolved corporate (3 parents)
Officer
2001-05-31 ~ 2005-05-26IIF 38 - secretary → ME
5
30 Gay Street, Bath, BanesCorporate (2 parents)
Officer
2000-05-24 ~ 2000-10-27IIF 14 - secretary → ME
6
3 Copthall Avenue, London, EnglandCorporate (5 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2013-09-11 ~ 2020-02-06IIF 61 - director → ME
2001-06-14 ~ 2005-06-20IIF 35 - secretary → ME
7
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 ~ 2020-02-06IIF 60 - director → ME
2002-12-13 ~ 2005-06-20IIF 16 - secretary → 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 ~ 2020-02-06IIF 64 - director → ME
2001-06-15 ~ 2005-06-20IIF 1 - secretary → 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
2016-07-15 ~ 2020-02-06IIF 83 - 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 ~ 2020-02-06IIF 63 - 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 ~ 2020-02-06IIF 62 - director → ME
12
CLOUDMARK LIMITED - 2003-07-16
The Warehouse Wyndham Arcade, St Mary Street, Cardiff, WalesDissolved corporate (3 parents)
Equity (Company account)
-289,632 GBP2022-12-31
Officer
2003-07-07 ~ 2004-03-05IIF 7 - secretary → ME
13
FINLAN GROUP PLC - 1992-08-03
JOHN FINLAN PUBLIC LIMITED COMPANY - 1985-11-25
Meridien House, 42 Upper Berkeley Street, London, United KingdomDissolved corporate (1 parent)
Officer
2003-08-06 ~ 2005-06-20IIF 44 - director → ME
2003-07-31 ~ 2005-05-26IIF 2 - secretary → ME
14
6 C/o Glenstone Reit Plc, 6 Duke Street, London, EnglandCorporate (3 parents)
Equity (Company account)
27 GBP2023-12-31
Officer
2003-10-24 ~ 2005-06-24IIF 46 - director → ME
2003-10-24 ~ 2005-06-24IIF 34 - secretary → ME
15
Persimmon House, Fulford, YorkCorporate (4 parents, 1 offspring)
Officer
~ 1995-01-18IIF 88 - director → ME
16
HALLRISE LIMITED - 2004-06-01
Olympia House, Armitage Road, LondonDissolved corporate (3 parents)
Officer
2003-08-06 ~ 2005-06-20IIF 50 - director → ME
2003-07-10 ~ 2005-06-20IIF 29 - secretary → ME
17
HANSTEEN STAR PORTFOLIO NOMINEE LIMITED - 2015-05-22
89 Wardour Street, LondonDissolved corporate (2 parents)
Officer
2012-12-11 ~ 2015-05-12IIF 71 - director → ME
18
HANSTEEN STAR PORTFOLIO NOMINEE NO 2 LIMITED - 2015-05-22
89 Wardour Street, LondonDissolved corporate (2 parents)
Officer
2012-12-11 ~ 2015-05-12IIF 70 - director → ME
19
HANSTEEN UK INDUSTRIAL PROPERTY NOMINEE LIMITED - 2014-11-03
89 Wardour Street, LondonDissolved corporate (2 parents)
Officer
2011-07-06 ~ 2014-10-31IIF 65 - director → ME
2009-09-15 ~ 2011-10-13IIF 27 - secretary → ME
20
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 66 - director → ME
2010-04-26 ~ 2011-10-13IIF 42 - secretary → ME
21
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 67 - director → ME
2011-04-06 ~ 2011-10-13IIF 39 - secretary → ME
22
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 68 - director → ME
2011-04-06 ~ 2011-10-13IIF 40 - secretary → ME
23
CRAGLANE LIMITED - 1978-12-31
Persimmon House, Fulford, YorkCorporate (4 parents, 1 offspring)
Officer
~ 1994-02-07IIF 85 - director → ME
24
Persimmon House, Fulford, YorkCorporate (4 parents)
Officer
~ 1995-01-18IIF 93 - director → ME
25
The Shard, 32 London Bridge Street, LondonDissolved corporate (5 parents)
Officer
2009-06-17 ~ 2011-10-13IIF 26 - secretary → ME
26
3 Copthall Avenue, London, EnglandCorporate (3 parents)
Officer
2011-07-06 ~ 2020-02-06IIF 81 - director → ME
2007-07-17 ~ 2011-10-13IIF 15 - secretary → ME
27
1 Bartholomew Lane, London, EnglandDissolved corporate (2 parents)
Officer
2011-07-06 ~ 2020-02-06IIF 54 - director → ME
2006-06-07 ~ 2006-06-07IIF 82 - director → ME
2006-06-07 ~ 2011-10-13IIF 13 - secretary → ME
28
C/o Duff & Pheips Ltd, The Shard 32 London Bridge Street, LondonDissolved corporate (4 parents)
Officer
2006-02-14 ~ 2011-10-13IIF 23 - secretary → ME
29
HANSTEEN HOLDINGS PLC - 2020-02-24
3 Copthall Avenue, London, EnglandCorporate (4 parents, 5 offsprings)
Officer
2010-10-18 ~ 2020-02-06IIF 95 - director → ME
2015-02-18 ~ 2015-06-01IIF 41 - secretary → ME
2005-11-22 ~ 2011-10-14IIF 30 - secretary → ME
30
3 Copthall Avenue, Copthall Avenue, London, EnglandCorporate (5 parents)
Officer
2011-07-06 ~ 2020-02-06IIF 51 - director → ME
2006-01-03 ~ 2011-10-13IIF 17 - secretary → ME
31
ANNACAM LIMITED - 2005-08-18
3 Copthall Avenue, London, EnglandCorporate (4 parents)
Officer
2011-07-06 ~ 2020-02-06IIF 52 - director → ME
2006-01-03 ~ 2011-10-13IIF 24 - secretary → ME
32
The Shard 32 London Bridge Street, LondonDissolved corporate (3 parents)
Officer
2009-06-24 ~ 2011-10-13IIF 8 - secretary → ME
33
HANSTEEN DEVELOPMENTS LIMITED - 2010-04-14
3 Copthall Avenue, London, EnglandCorporate (5 parents, 2 offsprings)
Officer
2011-07-06 ~ 2020-02-06IIF 58 - director → ME
2006-01-03 ~ 2011-10-13IIF 11 - secretary → ME
34
3 Copthall Avenue, London, EnglandCorporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2014-10-07 ~ 2020-02-06IIF 59 - director → ME
35
3 Copthall Avenue, London, EnglandCorporate (5 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2014-10-07 ~ 2020-02-06IIF 57 - director → ME
36
NEW IDEAL DEVELOPMENTS LIMITED - 1987-01-13
BAR HILL DEVELOPMENTS LIMITED - 1983-03-31
Persimmon House, Fulford, YorkCorporate (4 parents)
Officer
~ 1995-01-18IIF 90 - director → ME
37
NEW IDEAL HOLDINGS P. L. C. - 1985-01-09
IDEAL BUILDING CORPORATION LIMITED - 1982-01-15
Persimmon House, Fulford, YorkCorporate (4 parents, 31 offsprings)
Officer
~ 1995-01-18IIF 92 - director → ME
38
IDEAL HOMES LONDON LIMITED - 1990-10-01
IDEAL HOMES (LONDON) LIMITED - 1985-08-23
NEW IDEAL HOMES LIMITED - 1984-12-31
Persimmon House, Fulford, YorkCorporate (4 parents)
Officer
~ 1995-01-18IIF 89 - director → ME
39
ANJOK 330 LIMITED - 1994-02-11
TRAFALGAR HOUSE GROUP LIMITED - 1992-06-02
ADVENT DEVELOPMENTS LIMITED - 1985-06-11
ADVENT HOMES LIMITED - 1979-12-31
Persimmon House, Fulford, YorkCorporate (4 parents)
Officer
1994-02-11 ~ 1995-01-18IIF 91 - director → ME
40
HALLCATERR LIMITED - 1987-11-06
The Geraud Centre, Wholesale Fruit & Vegetable, Market Edge Lane, LiverpoolDissolved corporate (2 parents)
Officer
2003-07-31 ~ 2004-03-16IIF 25 - secretary → ME
41
THE MIDLAND DEVELOPMENT GROUP OF COMPANIES PLC - 1987-12-14
Kpmg, 1 St Peter's Square, ManchesterDissolved corporate
Officer
2003-08-06 ~ 2004-03-16IIF 47 - director → ME
2003-07-31 ~ 2004-03-16IIF 10 - secretary → ME
42
Flat 69 47-49 Westbourne Grove, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
2 GBP2018-12-31
Officer
1997-05-25 ~ 1999-11-23IIF 4 - secretary → ME
43
HANSTEEN GERMANY LIMITED - 2017-06-29
3 Copthall Avenue, London, EnglandCorporate (4 parents)
Officer
2011-07-06 ~ 2017-06-16IIF 53 - director → ME
2006-01-03 ~ 2011-10-13IIF 21 - secretary → ME
44
HANSTEEN GERMANY (2) LIMITED - 2017-06-28
3 Copthall Avenue, London, EnglandCorporate (4 parents)
Officer
2011-07-06 ~ 2017-06-16IIF 55 - director → ME
2007-03-19 ~ 2011-10-13IIF 20 - secretary → ME
45
HANSTEEN GERMANY (3) LIMITED - 2017-06-28
3 Copthall Avenue, London, EnglandCorporate (4 parents)
Officer
2011-07-06 ~ 2017-06-16IIF 56 - director → ME
2007-10-31 ~ 2011-10-13IIF 9 - secretary → ME
46
E.F.G.H. MANAGEMENT (SOHAM) COMPANY LIMITED - 2015-03-05
EDENBRIM LIMITED - 1986-05-13
60 Hartley Down, Purley, SurreyCorporate (3 parents)
Equity (Company account)
5,581 GBP2024-03-31
Officer
~ 1995-01-18IIF 87 - director → ME
47
CARNFERN LIMITED - 1988-03-01
The Dock, Boston, LincolnshireCorporate (6 parents)
Officer
1999-05-21 ~ 2004-09-07IIF 22 - secretary → ME
48
The Geraud Centre Wholesale Fruit & Vegetable Market, Edge Lane, Liverpool, EnglandDissolved corporate (2 parents)
Officer
2003-07-31 ~ 2004-03-16IIF 5 - secretary → ME
49
ASHTENNE SITTINGBOURNE NOMINEE NO 2 LIMITED - 2002-11-15
21 Holborn Viaduct, LondonDissolved corporate (3 parents)
Officer
2002-02-26 ~ 2002-10-31IIF 31 - secretary → ME
50
ASHTENNE SITTINGBOURNE NOMINEE NO 1 LIMITED - 2002-11-15
21 Holborn Viaduct, LondonDissolved corporate (3 parents)
Officer
2002-02-26 ~ 2002-10-31IIF 32 - secretary → ME
51
E.F.G.H. MANAGEMENT (STUDLANDS FIVE) COMPANY LIMITED - 2012-02-07
CLARENWALK LIMITED - 1986-05-13
2 Primes Corner, Histon, Cambridge, EnglandCorporate (3 parents)
Equity (Company account)
9,795 GBP2023-12-31
Officer
~ 1995-01-18IIF 94 - director → ME
52
E.F.G.H. MANAGEMENT (STUDLANDS SIX) COMPANY LIMITED - 2012-02-07
ELLESMILLS LIMITED - 1986-05-13
2 Primes Corner, Histon, Cambridge, EnglandCorporate (4 parents)
Equity (Company account)
31,852 GBP2023-12-31
Officer
~ 1995-01-18IIF 86 - director → ME
53
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 96 - director → ME
54
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 69 - director → ME
2010-12-21 ~ 2011-10-13IIF 43 - secretary → ME
55
The Geraud Centre Wholesale Fruit & Vegetable Market, Edge Lane, LiverpoolDissolved corporate (2 parents)
Officer
2003-07-31 ~ 2004-03-16IIF 3 - secretary → ME
56
HERMETIC SECURITIES LIMITED - 1982-01-07
Olympia House, Armitage Road, LondonDissolved corporate (3 parents)
Officer
2001-05-31 ~ 2005-05-26IIF 36 - secretary → ME
57
IN SHOPS LIMITED - 2013-07-01
Cowgills Limited Fourth Floor Unit 5b, The Parklands, BoltonCorporate (3 parents)
Officer
2003-08-06 ~ 2003-08-16IIF 48 - director → ME
2003-07-31 ~ 2004-03-16IIF 18 - secretary → ME
58
IN SHOPS CENTRES LIMITED - 1987-12-14
FAVOURUPPER LIMITED - 1987-11-25
The Geraud Centre, Wholesale Fruit & Vegetable, Market Edge Lane, LiverpoolDissolved corporate (2 parents)
Officer
2003-07-31 ~ 2004-03-16IIF 19 - secretary → ME
59
BUSINESS CENTRES INTERNATIONAL LIMITED - 1990-09-05
INGLEBY (466) LIMITED - 1990-02-27
The Geraud Centre, Wholesale Fruit & Veg Market, Edge Lane, LiverpoolDissolved corporate (2 parents)
Officer
2003-07-31 ~ 2004-03-16IIF 12 - secretary → ME
60
59 Bonnygate, Cupar, FifeDissolved corporate (1 parent)
Officer
2005-11-15 ~ 2006-04-24IIF 45 - director → ME
61
NOSU DEVELOPMENTS LIMITED - 1996-04-11
HACKREMCO (NO. 1058) LIMITED - 1995-08-02
Olympia House, Armitage Road, LondonDissolved corporate (3 parents)
Officer
2001-05-31 ~ 2005-08-01IIF 37 - secretary → ME