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
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... (more) Meridien House, 42 Upper Berkeley Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
~ 2005-05-18
IIF 10 - Director → ME
2
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
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... (more) 4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (2 parents)
Officer
1993-03-31 ~ 2005-06-24
IIF 11 - 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, Kent
Dissolved Corporate (1 parent)
Officer
1995-07-18 ~ 2005-06-24
IIF 12 - Director → ME
4
BELHAVEN ESTATES LIMITED - 1994-04-29
LEDBURY ESTATES LIMITED - 1990-05-11
Olympia House, Armitage Road, London
Dissolved Corporate (3 parents)
Officer
2001-05-31 ~ 2005-06-24
IIF 39 - Director → ME
5
30 Gay Street, Bath, Banes
Active Corporate (2 parents)
Equity (Company account)
14,857 GBP2024-04-30
Officer
2000-05-24 ~ 2000-10-27
IIF 5 - Director → ME
6
3 Copthall Avenue, London, England
Active Corporate (5 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2001-06-14 ~ 2005-06-24
IIF 51 - Director → ME
2013-09-11 ~ 2020-02-06
IIF 81 - Director → ME
7
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
2002-12-13 ~ 2005-06-24
IIF 19 - Director → ME
2013-09-11 ~ 2020-02-06
IIF 80 - Director → ME
8
HANSTEEN FINANCE LIMITED - 2013-08-30
HANSTEEN RETAIL LIMITED - 2013-08-13
The Shard, 32 London Bridge Street, London
Dissolved Corporate (2 parents)
Officer
2013-06-07 ~ 2016-09-08
IIF 58 - Director → ME
9
107 West Regent Street, 2nd Floor, Glasgow, Scotland
Active Corporate (5 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2001-06-15 ~ 2005-06-24
IIF 22 - Director → ME
2013-09-11 ~ 2020-02-06
IIF 77 - Director → ME
10
SHELFCO (NO.2467) LIMITED - 2001-06-11
01712354, 01760663, 01835955, 01865803, 01866178, 01866504, 01972141, 02018962, 02149025, 02183893, 02183900, 02183937, 02183943, 02204746, 02207188, 02229507, 02268181, 02268439, 02290186, 02321660Warning 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
2001-06-12 ~ 2005-07-19
IIF 15 - Director → ME
2013-08-29 ~ 2020-02-06
IIF 78 - Director → ME
11
SHELFCO (NO.2468) LIMITED - 2001-06-11
01712354, 01760663, 01835955, 01865803, 01866178, 01866504, 01972141, 02018962, 02149025, 02183893, 02183900, 02183937, 02183943, 02204746, 02207188, 02229507, 02268181, 02268439, 02290186, 02321660Warning The number of records might exceed displayable range of browser, please consider
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... (more) 3 Copthall Avenue, London, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2013-09-11 ~ 2020-02-06
IIF 82 - Director → ME
2001-12-19 ~ 2005-07-19
IIF 18 - Director → ME
12
SHELFCO (NO.2469) LIMITED - 2001-06-11
01712354, 01760663, 01835955, 01865803, 01866178, 01866504, 01972141, 02018962, 02149025, 02183893, 02183900, 02183937, 02183943, 02204746, 02207188, 02229507, 02268181, 02268439, 02290186, 02321660Warning The number of records might exceed displayable range of browser, please consider
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... (more) 3 Copthall Avenue, London, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2013-09-11 ~ 2020-02-06
IIF 79 - Director → ME
2001-12-19 ~ 2005-07-19
IIF 13 - Director → ME
13
CLOUDMARK LIMITED - 2003-07-16
The Warehouse Wyndham Arcade, St Mary Street, Cardiff, Wales
Dissolved Corporate (3 parents)
Equity (Company account)
-289,632 GBP2022-12-31
Officer
2003-07-07 ~ 2004-03-05
IIF 44 - 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
2003-07-31 ~ 2005-06-24
IIF 48 - Director → ME
15
GOVERNREGARD LIMITED - 1997-10-06
Blake Morgan Llp, One, Central Square, Cardiff, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
5 GBP2024-08-31
Officer
1999-12-09 ~ 2003-03-28
IIF 1 - Director → ME
16
HALLRISE LIMITED - 2004-06-01
Olympia House, Armitage Road, London
Dissolved Corporate (3 parents)
Officer
2003-07-10 ~ 2005-06-24
IIF 49 - Director → ME
17
HANSTEEN STAR PORTFOLIO NOMINEE LIMITED - 2015-05-22
08326839 89 Wardour Street, London
Dissolved Corporate (2 parents)
Officer
2012-12-11 ~ 2015-05-12
IIF 31 - Director → ME
18
HANSTEEN STAR PORTFOLIO NOMINEE NO 2 LIMITED - 2015-05-22
08326782 89 Wardour Street, London
Dissolved Corporate (2 parents)
Officer
2012-12-11 ~ 2015-05-12
IIF 32 - Director → ME
19
89 Wardour Street, London
Dissolved Corporate (2 parents)
Officer
2009-09-15 ~ 2014-10-31
IIF 60 - Director → ME
20
89 Wardour Street, London
Dissolved Corporate (2 parents)
Officer
2010-04-26 ~ 2014-10-31
IIF 61 - Director → ME
21
89 Wardour Street, London
Dissolved Corporate (2 parents)
Officer
2011-04-06 ~ 2014-10-31
IIF 62 - Director → ME
22
89 Wardour Street, London
Dissolved Corporate (2 parents)
Officer
2011-04-06 ~ 2014-10-31
IIF 63 - Director → ME
23
Connexions, 159 Princes Street, Ipswich
Liquidation Corporate (1 parent, 13 offsprings)
Officer
1996-11-15 ~ 2009-05-14
IIF 41 - Director → ME
24
ASHTENNE RESIDENTIAL LIMITED - 2007-09-07
06231905 Connexions, 159 Princes Street, Ipswich
Liquidation Corporate (2 parents, 35 offsprings)
Officer
1994-05-06 ~ 2012-09-10
IIF 76 - Director → ME
25
Scutches Barn, 17 High Street, Whittlesford, Cambs
Dissolved Corporate (3 parents, 11 offsprings)
Officer
2013-12-23 ~ 2021-04-06
IIF 74 - LLP Member → ME
26
3 Copthall Avenue, London, England
Active Corporate (3 parents)
Officer
2007-07-17 ~ 2020-02-06
IIF 29 - Director → ME
27
1 Bartholomew Lane, London, England
Dissolved Corporate (2 parents)
Officer
2006-06-07 ~ 2020-02-06
IIF 24 - Director → ME
28
The Shard, 32 London Bridge Street, London, London
Dissolved Corporate (2 parents)
Officer
2015-06-04 ~ 2016-09-08
IIF 30 - Director → ME
29
C/o Duff & Pheips Ltd, The Shard 32 London Bridge Street, London
Dissolved Corporate (4 parents)
Officer
2006-02-14 ~ 2018-11-26
IIF 28 - Director → ME
30
HANSTEEN HOLDINGS PLC - 2020-02-24
02468112 3 Copthall Avenue, London, England
Active Corporate (4 parents, 5 offsprings)
Officer
2005-10-27 ~ 2020-02-06
IIF 56 - Director → ME
2005-10-27 ~ 2005-11-22
IIF 85 - Secretary → ME
31
3 Copthall Avenue, Copthall Avenue, London, England
Active Corporate (5 parents)
Officer
2005-12-13 ~ 2020-02-06
IIF 55 - Director → ME
32
ANNACAM LIMITED - 2005-08-18
3 Copthall Avenue, London, England
Active Corporate (4 parents)
Officer
2005-06-15 ~ 2020-02-06
IIF 2 - Director → ME
2005-06-15 ~ 2006-01-03
IIF 84 - Secretary → ME
33
The Shard, 32 London Bridge Street, London
Dissolved Corporate (2 parents)
Officer
2012-12-12 ~ 2016-09-08
IIF 71 - Director → ME
34
HANSTEEN DEVELOPMENTS LIMITED - 2010-04-14
3 Copthall Avenue, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2005-12-13 ~ 2020-02-06
IIF 57 - Director → ME
35
3 Copthall Avenue, London, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2014-10-07 ~ 2020-02-06
IIF 26 - Director → ME
36
3 Copthall Avenue, London, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2014-10-07 ~ 2020-02-06
IIF 27 - Director → ME
37
HALLCATERR LIMITED - 1987-11-06
The Geraud Centre, Wholesale Fruit & Vegetable, Market Edge Lane, Liverpool
Dissolved Corporate (2 parents)
Officer
2003-07-31 ~ 2004-03-16
IIF 50 - Director → ME
38
THE MIDLAND DEVELOPMENT GROUP OF COMPANIES PLC - 1987-12-14
Kpmg, 1 St Peter's Square, Manchester
Dissolved Corporate
Officer
2003-07-31 ~ 2004-03-16
IIF 47 - Director → ME
39
Flat 69 47-49 Westbourne Grove, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
2 GBP2018-12-31
Officer
1993-06-28 ~ 1999-11-24
IIF 43 - Director → ME
40
NEWFLEX LEASES LTD LIMITED - 2020-03-10
11115516CBLH PUBLIC LIMITED COMPANY - 2018-11-30
CITIBASE PUBLIC LIMITED COMPANY - 2017-11-28
05432553CITIB@SE PUBLIC LIMITED COMPANY - 2008-11-26
05432553VPMS LIMITED - 1995-09-29
CAMEOGOLD LIMITED - 1993-05-28
140 Aldersgate Street, London, England
Active Corporate (5 parents, 4 offsprings)
Officer
2004-08-19 ~ 2005-10-05
IIF 23 - Director → ME
41
3 Copthall Avenue, London, England
Active Corporate (4 parents)
Officer
2005-10-06 ~ 2017-06-16
IIF 59 - Director → ME
2005-10-06 ~ 2006-01-03
IIF 86 - Secretary → ME
42
3 Copthall Avenue, London, England
Active Corporate (4 parents)
Officer
2007-03-19 ~ 2017-06-16
IIF 25 - Director → ME
43
3 Copthall Avenue, London, England
Active Corporate (4 parents)
Officer
2007-10-31 ~ 2017-06-16
IIF 9 - Director → ME
44
CARNFERN LIMITED - 1988-03-01
The Dock, Boston, Lincolnshire
Active Corporate (5 parents)
Equity (Company account)
27,000 GBP2024-06-30
Officer
1999-05-13 ~ 2004-09-07
IIF 7 - Director → ME
45
ASHTENNE CITY LIMITED - 2004-08-04
CITY MOTOR HOLDINGS LIMITED - 2001-12-11
04301565CITY GARAGE (HOLDINGS) LIMITED - 1997-01-21
Eagle Point Little Park Farm Road, Segensworth, Fareham, Hampshire
Dissolved Corporate (2 parents)
Officer
2001-12-20 ~ 2004-05-14
IIF 14 - Director → ME
46
Swift House Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2022-06-17 ~ 2024-08-08
IIF 75 - LLP Designated Member → ME
47
The Geraud Centre Wholesale Fruit & Vegetable Market, Edge Lane, Liverpool, England
Dissolved Corporate (2 parents)
Officer
2003-07-31 ~ 2004-03-16
IIF 46 - Director → ME
48
BEALAW (160) LIMITED - 1987-02-26
St Christoper's Hospice 51-59 Lawrie Park Road, Sydenham, London
Dissolved Corporate (2 parents)
Officer
2001-03-21 ~ 2002-03-01
IIF 20 - Director → ME
49
ASHTENNE SITTINGBOURNE NOMINEE NO 2 LIMITED - 2002-11-15
04381872 21 Holborn Viaduct, London
Dissolved Corporate (3 parents)
Officer
2002-02-26 ~ 2002-10-31
IIF 4 - Director → ME
50
ASHTENNE SITTINGBOURNE NOMINEE NO 1 LIMITED - 2002-11-15
04381875 21 Holborn Viaduct, London
Dissolved Corporate (3 parents)
Officer
2002-02-26 ~ 2002-10-31
IIF 3 - Director → ME
51
51-59 Lawrie Park Road, London
Dissolved Corporate (2 parents)
Officer
2014-02-28 ~ 2021-11-22
IIF 8 - Director → ME
52
ST.CHRISTOPHERS HOSPICE LIMITED - 1987-05-21
51-59 Lawrie Park Road, Sydenham, London
Active Corporate (15 parents, 3 offsprings)
Officer
2002-01-24 ~ 2021-03-31
IIF 21 - 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, England
Active Corporate (5 parents)
Officer
2011-12-21 ~ 2014-10-31
IIF 66 - 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, England
Active Corporate (4 parents)
Officer
2010-12-21 ~ 2014-10-31
IIF 54 - Director → ME
55
The Geraud Centre Wholesale Fruit & Vegetable Market, Edge Lane, Liverpool
Dissolved Corporate (2 parents)
Officer
2003-07-31 ~ 2004-03-16
IIF 42 - Director → ME
56
HERMETIC SECURITIES LIMITED - 1982-01-07
Olympia House, Armitage Road, London
Dissolved Corporate (3 parents)
Officer
2001-05-31 ~ 2005-06-24
IIF 45 - Director → ME
57
IN SHOPS LIMITED - 2013-07-01
Cowgills Limited Fourth Floor Unit 5b, The Parklands, Bolton
Liquidation Corporate (3 parents)
Officer
2003-07-31 ~ 2004-03-16
IIF 40 - Director → ME
58
IN SHOPS CENTRES LIMITED - 1987-12-14
01105709FAVOURUPPER LIMITED - 1987-11-25
The Geraud Centre, Wholesale Fruit & Vegetable, Market Edge Lane, Liverpool
Dissolved Corporate (2 parents)
Officer
2003-07-31 ~ 2004-03-16
IIF 52 - Director → ME
59
8 Essel House, 29 Foley Street, London
Active Corporate (3 parents)
Equity (Company account)
25 GBP2025-06-30
Officer
1994-07-15 ~ 1999-06-04
IIF 17 - Director → ME
60
BUSINESS CENTRES INTERNATIONAL LIMITED - 1990-09-05
INGLEBY (466) LIMITED - 1990-02-27
03123817 The Geraud Centre, Wholesale Fruit & Veg Market, Edge Lane, Liverpool
Dissolved Corporate (2 parents)
Officer
2003-07-31 ~ 2004-03-16
IIF 53 - Director → ME
61
59 Bonnygate, Cupar, Fife
Dissolved Corporate (1 parent)
Officer
2005-07-06 ~ 2005-11-15
IIF 38 - Director → ME
62
ASHTENNE GREAT BOWDEN LIMITED - 2000-03-07
GOULDITAR NO. 444 LIMITED - 1995-12-20
Hillside, Albion Street, Chipping Norton, Oxfordshire
Active Corporate (2 parents)
Equity (Company account)
25,469 GBP2024-07-31
Officer
1995-12-20 ~ 1999-08-05
IIF 16 - Director → ME
63
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
2001-05-31 ~ 2005-08-01
IIF 6 - Director → ME