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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Mark Douglas Ovens

    Related profiles found in government register
  • Mr Mark Douglas Ovens
    English born in January 1962

    Resident in England

    Registered addresses and corresponding companies

    • Unit 402, 4th Floor, Vox Studios, 1-45 Durham Street, London, SE11 5JH, England

      IIF 1
  • Ovens, Mark Douglas
    English born in January 1962

    Resident in England

    Registered addresses and corresponding companies

    • County Hall, Colliton Park, Dorchester, DT1 1XJ, England

      IIF 2
  • Ovens, Mark Douglas
    English director born in January 1962

    Resident in England

    Registered addresses and corresponding companies
  • Ovens, Mark Douglas
    British accountant born in January 1962

    Registered addresses and corresponding companies

    • 11 Barrow Hedges Way, Carshalton, Surrey, SM5 3LL

      IIF 14
  • Ovens, Mark Douglas
    British director born in January 1962

    Registered addresses and corresponding companies
  • Ovens, Mark Douglas
    British fund manager born in January 1962

    Registered addresses and corresponding companies

    • 11 Barrow Hedges Way, Carshalton, Surrey, SM5 3LL

      IIF 21
  • Ovens, Mark Douglas
    British born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor Pegasus House, 37 - 43 Sackville Street, London, W1S 3DL, United Kingdom

      IIF 22
  • Ovens, Mark Douglas
    British director born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Birdhurst, 37 The Warren, Carshalton, Surrey, SM5 4EQ

      IIF 23 IIF 24 IIF 25

    • 1st Floor Pegasus House, 37 - 43 Sackville Street, London, W1S 3DL, United Kingdom

      IIF 26
  • Ovens, Mark Douglas
    British fund manager born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ovens, Mark Douglas
    British none born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor Pegasus House, 37 - 43 Sackville Street, London, W1S 3DL, United Kingdom

      IIF 44 IIF 45 IIF 46

    • 6th Floor Clarendon House, 12 Clifford Street, London, W1S 2LL

      IIF 48
  • Ovens, Mark Douglas
    British property executive born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 68
  • 1
    400 NCR MANAGEMENT CO LIMITED
    SC321510
    5 South Charlotte Street, Edinburgh, Scotland
    Active Corporate (17 parents)
    Equity (Company account)
    153 GBP2024-12-31
    Officer
    2010-05-05 ~ 2013-02-18
    IIF 49 - Director → ME
  • 2
    AAM 2013 LIMITED - now
    WARNER (ASHTENNE ASSET MANAGEMENT) LIMITED - 2013-09-30
    ASHTENNE ASSET MANAGEMENT LIMITED
    - 2013-09-06 02767819
    ASHTENNE LIMITED
    - 2006-05-31 02767819 05481675
    ASHTENNE (NERSTON) LIMITED - 1997-01-23
    GOULDITAR NO. 243 LIMITED - 1993-03-05
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (22 parents)
    Officer
    2006-01-20 ~ 2009-04-09
    IIF 31 - Director → ME
  • 3
    AI 2013 LIMITED - now
    WARNER (ASHTENNE INVESTMENTS) LIMITED - 2013-09-30
    ASHTENNE INVESTMENTS LIMITED
    - 2013-09-09 02995590
    ASHTENNE WELSH PROPERTIES LIMITED
    - 1998-01-26 02995590
    GOULDITAR N0.422 LIMITED - 1995-08-09
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (18 parents)
    Officer
    1998-01-01 ~ 2005-06-24
    IIF 14 - Director → ME
  • 4
    APIA ASSET MANAGEMENT LIMITED
    - now 04390024
    WARNER ACTIVE MANAGEMENT LIMITED
    - 2006-05-31 04390024
    SHAPETOKEN LIMITED - 2002-04-10
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (15 parents)
    Officer
    2006-01-20 ~ 2009-02-27
    IIF 33 - Director → ME
  • 5
    ASHTENNE (AIF) LIMITED
    04228302
    3 Copthall Avenue, London, England
    Active Corporate (36 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2013-09-11 ~ 2015-11-23
    IIF 78 - Director → ME
    2001-10-03 ~ 2009-04-09
    IIF 43 - Director → ME
  • 6
    ASHTENNE (SEVERNSIDE) LIMITED
    - now 04415134
    IMPERIAL TOBACCO PENSION TRUSTEES (SEVERNSIDE) LIMITED
    - 2003-01-08 04415134
    3 Copthall Avenue, London, England
    Active Corporate (35 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2002-12-13 ~ 2009-04-09
    IIF 39 - Director → ME
    2013-09-11 ~ 2015-11-23
    IIF 77 - Director → ME
  • 7
    ASHTENNE 2013 LIMITED
    - now 08560490
    HANSTEEN FINANCE LIMITED
    - 2013-08-30 08560490
    HANSTEEN RETAIL LIMITED
    - 2013-08-13 08560490
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (10 parents)
    Officer
    2013-06-07 ~ 2015-11-27
    IIF 62 - Director → ME
  • 8
    ASHTENNE CALEDONIA LIMITED
    - now SC218018
    AC&H 125 LIMITED - 2001-06-05
    107 West Regent Street, 2nd Floor, Glasgow, Scotland
    Active Corporate (33 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2001-10-03 ~ 2009-04-09
    IIF 36 - Director → ME
    2013-09-11 ~ 2015-11-23
    IIF 51 - Director → ME
  • 9
    ASHTENNE INDUSTRIAL (GENERAL PARTNER) LIMITED
    - now 04222557
    SHELFCO (NO.2467) LIMITED - 2001-06-11
    3 Copthall Avenue, London, England
    Active Corporate (44 parents, 5 offsprings)
    Equity (Company account)
    195,551 GBP2022-12-31
    Officer
    2005-07-19 ~ 2009-04-09
    IIF 23 - Director → ME
    2003-06-25 ~ 2003-06-25
    IIF 17 - Director → ME
    2013-08-29 ~ 2015-11-23
    IIF 52 - Director → ME
  • 10
    ASHTENNE INDUSTRIAL FUND NOMINEE NO.1 LIMITED
    - now 04222564 04222573
    SHELFCO (NO.2468) LIMITED - 2001-06-11
    3 Copthall Avenue, London, England
    Active Corporate (41 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2005-07-19 ~ 2009-04-09
    IIF 24 - Director → ME
    2013-09-11 ~ 2015-11-23
    IIF 54 - Director → ME
    2003-06-25 ~ 2003-06-25
    IIF 15 - Director → ME
  • 11
    ASHTENNE INDUSTRIAL FUND NOMINEE NO.2 LIMITED
    - now 04222573 04222564
    SHELFCO (NO.2469) LIMITED - 2001-06-11
    3 Copthall Avenue, London, England
    Active Corporate (41 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2003-06-25 ~ 2003-06-25
    IIF 20 - Director → ME
    2005-07-19 ~ 2009-04-09
    IIF 25 - Director → ME
    2013-09-11 ~ 2015-11-23
    IIF 53 - Director → ME
  • 12
    BUCKINGWAY MANAGEMENT COMPANY LIMITED
    SC356211
    C/0 Burness Paull Llp, 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (15 parents)
    Equity (Company account)
    1,076 GBP2024-06-30
    Officer
    2010-05-05 ~ 2014-10-31
    IIF 50 - Director → ME
  • 13
    CARDIFF AND PROVINCIAL PROPERTIES LIMITED
    00004600
    Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2006-01-20 ~ 2009-02-27
    IIF 28 - Director → ME
  • 14
    CENTRESHORES LIMITED
    01836092
    6 C/o Glenstone Reit Plc, 6 Duke Street, London, England
    Active Corporate (24 parents)
    Equity (Company account)
    27 GBP2024-12-31
    Officer
    2006-02-20 ~ 2008-11-13
    IIF 21 - Director → ME
  • 15
    DONEWITH LIMITED
    - now 04819034
    HALLRISE LIMITED
    - 2004-06-01 04819034
    Olympia House, Armitage Road, London
    Dissolved Corporate (15 parents)
    Officer
    2003-08-06 ~ 2005-06-24
    IIF 19 - Director → ME
  • 16
    DORSET INNOVATION PARK LIMITED
    16516664
    County Hall, Colliton Park, Dorchester, England
    Active Corporate (9 parents)
    Officer
    2025-10-20 ~ 2025-10-21
    IIF 2 - Director → ME
  • 17
    DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE 8 LIMITED - now
    HANSTEEN STAR PORTFOLIO NOMINEE LIMITED
    - 2015-05-22 08326782 08326839
    89 Wardour Street, London
    Dissolved Corporate (12 parents)
    Officer
    2012-12-11 ~ 2015-05-12
    IIF 73 - Director → ME
  • 18
    DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE 9 LIMITED - now
    HANSTEEN STAR PORTFOLIO NOMINEE NO 2 LIMITED
    - 2015-05-22 08326839 08326782
    89 Wardour Street, London
    Dissolved Corporate (12 parents)
    Officer
    2012-12-11 ~ 2015-05-12
    IIF 75 - Director → ME
  • 19
    DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE LIMITED - now
    HANSTEEN UK INDUSTRIAL PROPERTY NOMINEE LIMITED
    - 2014-11-03 07019227 07594325, 07235273, 07594487
    89 Wardour Street, London
    Dissolved Corporate (12 parents)
    Officer
    2011-07-06 ~ 2014-10-31
    IIF 71 - Director → ME
  • 20
    DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE NO 2 LIMITED - now
    HANSTEEN UK INDUSTRIAL PROPERTY NOMINEE NO 2 LIMITED
    - 2014-11-03 07235273 07019227, 07594325, 07594487
    89 Wardour Street, London
    Dissolved Corporate (12 parents)
    Officer
    2011-07-06 ~ 2014-10-31
    IIF 67 - Director → ME
  • 21
    DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE NO 3 LIMITED - now
    HANSTEEN UK INDUSTRIAL PROPERTY NOMINEE NO 3 LIMITED
    - 2014-11-03 07594487 07019227, 07594325, 07235273
    89 Wardour Street, London
    Dissolved Corporate (12 parents)
    Officer
    2011-07-06 ~ 2014-10-31
    IIF 72 - Director → ME
  • 22
    DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE NO 4 LIMITED - now
    HANSTEEN UK INDUSTRIAL PROPERTY NOMINEE NO 4 LIMITED
    - 2014-11-03 07594325 07019227, 07235273, 07594487
    89 Wardour Street, London
    Dissolved Corporate (12 parents)
    Officer
    2011-07-06 ~ 2014-10-31
    IIF 66 - Director → ME
  • 23
    FLETCHWORTH GATE MANAGEMENT COMPANY LIMITED
    - now 02443834
    INTERCEDE 786 LIMITED - 1990-04-09
    3rd Floor, Winston House, 2, Dollis Park, London, England
    Dissolved Corporate (32 parents)
    Equity (Company account)
    20 GBP2019-12-31
    Officer
    2014-10-31 ~ 2015-05-12
    IIF 74 - Director → ME
  • 24
    HANSTEEN (GENERAL PARTNER 2) LIMITED
    08318099 06936882
    The Shard 32 London Bridge Street, London
    Dissolved Corporate (9 parents)
    Officer
    2012-12-04 ~ 2015-11-09
    IIF 55 - Director → ME
  • 25
    HANSTEEN (GENERAL PARTNER) LIMITED
    06936882 08318099
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (9 parents)
    Officer
    2011-07-06 ~ 2015-11-27
    IIF 79 - Director → ME
  • 26
    HANSTEEN FM LIMITED
    09623855
    The Shard, 32 London Bridge Street, London, London
    Dissolved Corporate (9 parents)
    Officer
    2015-06-04 ~ 2015-11-27
    IIF 63 - Director → ME
  • 27
    HANSTEEN INDUSTRIAL ESTATES LIMITED
    07813927
    The Shard 32 London Bridge Street, London
    Dissolved Corporate (8 parents)
    Officer
    2011-10-18 ~ 2015-11-27
    IIF 26 - Director → ME
  • 28
    HANSTEEN INDUSTRIAL INVESTMENTS LIMITED
    08310094
    The Shard 32 London Bridge Street, London
    Dissolved Corporate (9 parents)
    Officer
    2012-11-27 ~ 2015-11-27
    IIF 57 - Director → ME
  • 29
    HANSTEEN LAND LIMITED
    05652848
    3 Copthall Avenue, Copthall Avenue, London, England
    Active Corporate (22 parents)
    Officer
    2011-07-06 ~ 2015-11-27
    IIF 56 - Director → ME
  • 30
    HANSTEEN LIMITED
    - now 05481675 02767819
    ANNACAM LIMITED - 2005-08-18
    3 Copthall Avenue, London, England
    Active Corporate (26 parents)
    Officer
    2011-07-06 ~ 2015-11-27
    IIF 22 - Director → ME
  • 31
    HANSTEEN OBP LIMITED
    - now 05360848
    OMEGA BUSINESS PARK LIMITED
    - 2012-01-06 05360848
    BROOMCO (3707) LIMITED - 2005-05-25
    The Shard 32 London Bridge Street, London
    Dissolved Corporate (17 parents)
    Officer
    2011-12-21 ~ 2015-11-27
    IIF 44 - Director → ME
  • 32
    HANSTEEN OFFICE & RETAIL LIMITED
    - now 08560428
    HANSTEEN OFFICES LIMITED
    - 2013-07-16 08560428
    The Shard 32 London Bridge Street, London
    Dissolved Corporate (9 parents)
    Officer
    2013-06-07 ~ 2015-11-27
    IIF 58 - Director → ME
  • 33
    HANSTEEN PROPERTY INVESTMENTS LIMITED
    - now 05652850
    HANSTEEN DEVELOPMENTS LIMITED - 2010-04-14
    3 Copthall Avenue, London, England
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2011-07-06 ~ 2015-11-27
    IIF 61 - Director → ME
  • 34
    HANSTEEN SALTLEY NOMINEE NO.1 LIMITED
    09253092 09253152
    3 Copthall Avenue, London, England
    Active Corporate (21 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2014-10-07 ~ 2015-11-27
    IIF 60 - Director → ME
  • 35
    HANSTEEN SALTLEY NOMINEE NO.2 LIMITED
    09253152 09253092
    3 Copthall Avenue, London, England
    Active Corporate (22 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2014-10-07 ~ 2015-11-27
    IIF 59 - Director → ME
  • 36
    HANSTEEN SPI LIMITED
    - now 00825098 04453159
    SPENCER INDUSTRIAL ESTATES LIMITED
    - 2012-01-06 00825098
    SPENCER COMMERCIAL DEVELOPMENTS LIMITED - 2003-07-08
    BURBO PROPERTIES LIMITED - 1985-11-29
    The Shard 32 London Bridge Street, London
    Dissolved Corporate (19 parents)
    Officer
    2011-12-21 ~ 2015-11-27
    IIF 47 - Director → ME
  • 37
    HANSTEEN SPO LIMITED
    - now 04453159 00825098
    SPENCER OFFICE PARKS LIMITED
    - 2012-01-06 04453159
    SPENCER PROPERTY ASSET MANAGEMENT LIMITED - 2007-03-14
    ST JAMES PROPERTIES LIMITED - 2006-02-24
    SPENCER TRADING COMPANY LIMITED - 2005-05-26
    SPENCER COMMERCIAL PROPERTY LIMITED - 2005-03-29
    SPENCER ASSET MANAGEMENT LIMITED - 2003-06-26
    The Shard 32 London Bridge Street, London
    Dissolved Corporate (22 parents)
    Officer
    2011-12-21 ~ 2015-11-27
    IIF 46 - Director → ME
  • 38
    HANSTEEN STC LIMITED
    - now 04839441
    SPENCER TRADE COUNTERS LIMITED
    - 2012-01-06 04839441
    SPENCER TRADE CENTRES LIMITED - 2005-04-13
    The Shard 32 London Bridge Street, London
    Dissolved Corporate (17 parents)
    Officer
    2011-12-21 ~ 2015-11-27
    IIF 45 - Director → ME
  • 39
    HYDE POINT MANAGEMENT COMPANY LIMITED
    - now 06243688
    PIMCO 2649 LIMITED - 2007-06-21
    3 Copthall Avenue, London, England
    Active Corporate (30 parents)
    Officer
    2010-05-05 ~ 2014-10-31
    IIF 69 - Director → ME
  • 40
    IN SHOPS CENTRES LIMITED
    - now 01105709 02136041
    THE MIDLAND DEVELOPMENT GROUP OF COMPANIES PLC - 1987-12-14
    Kpmg, 1 St Peter's Square, Manchester
    Dissolved Corporate (31 parents)
    Officer
    2003-08-06 ~ 2004-03-08
    IIF 16 - Director → ME
  • 41
    LANCASTER HOLDINGS LIMITED
    00636807
    Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2006-01-20 ~ 2009-02-27
    IIF 35 - Director → ME
  • 42
    LANCASTER INVESTMENTS LIMITED
    - now 02335609 OE003296
    ARNSELECT LIMITED - 1989-09-04
    Olympia House, Armitage Road, London
    Dissolved Corporate (17 parents)
    Officer
    2006-01-20 ~ 2009-02-27
    IIF 29 - Director → ME
  • 43
    MADEIRA WALK (WINDSOR) MANAGEMENT LIMITED
    05867224
    9 Greyfriars Road, Reading, England
    Active Corporate (19 parents)
    Equity (Company account)
    12,056 GBP2024-12-31
    Officer
    2010-05-05 ~ 2013-08-02
    IIF 70 - Director → ME
  • 44
    NORWEPP (GENERAL PARTNER) LIMITED
    05894706
    Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (19 parents)
    Officer
    2013-08-29 ~ 2015-11-23
    IIF 76 - Director → ME
    2006-12-08 ~ 2009-06-29
    IIF 32 - Director → ME
  • 45
    PRINCIPAL LEASEHOLD PROPERTIES LIMITED
    - now 04450326
    WARNER ALLIANCE HOLDINGS LIMITED. - 2005-11-29
    INPUTCYCLE LIMITED - 2002-06-28
    55 Baker Street, London
    Dissolved Corporate (14 parents)
    Officer
    2006-01-20 ~ 2009-02-27
    IIF 38 - Director → ME
  • 46
    RADIAL DISTRIBUTION ASSET MANAGEMENT LIMITED
    - now 04450072
    WARNER ACTIVE MANAGEMENT NO 3 LIMITED.
    - 2006-06-29 04450072 04449941, 05406337
    MATCHBOOST LIMITED - 2002-06-28
    Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2006-01-20 ~ 2009-02-27
    IIF 42 - Director → ME
  • 47
    RIBSTON (GENERAL PARTNER) LTD
    09910239
    Unit 402, 4th Floor, Vox Studios 1-45 Durham Street, London, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    2,819 GBP2021-12-31
    Officer
    2015-12-10 ~ 2025-06-30
    IIF 11 - Director → ME
  • 48
    RIBSTON HOLDINGS LTD
    09889947
    Unit 402, 4th Floor, Vox Studios 1-45 Durham Street, London, England
    Active Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    2015-11-26 ~ 2025-06-30
    IIF 8 - Director → ME
    Person with significant control
    2016-11-01 ~ 2025-06-30
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 49
    RIBSTON INVESTMENTS LTD
    09898131
    Unit 402, 4th Floor, Vox Studios 1-45 Durham Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2015-12-02 ~ 2025-06-30
    IIF 13 - Director → ME
  • 50
    RIBSTON INVESTORS LTD
    09898202
    Unit 402, 4th Floor, Vox Studios 1-45 Durham Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2015-12-02 ~ 2025-06-30
    IIF 6 - Director → ME
  • 51
    RIBSTON LAND LTD
    09898274
    Unit 402, 4th Floor, Vox Studios 1-45 Durham Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2015-12-02 ~ 2025-06-30
    IIF 7 - Director → ME
  • 52
    RIBSTON LTD
    09898152
    Unit 402, 4th Floor, Vox Studios 1-45 Durham Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,125,443 GBP2024-12-31
    Officer
    2015-12-02 ~ 2025-06-30
    IIF 9 - Director → ME
  • 53
    RIBSTON PROPERTY INVESTMENTS LTD
    09897929
    Unit 402, 4th Floor, Vox Studios 1-45 Durham Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2015-12-02 ~ 2025-06-30
    IIF 3 - Director → ME
  • 54
    RIBSTON PROPERTY LTD
    09898030
    Unit 402, 4th Floor, Vox Studios 1-45 Durham Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2015-12-02 ~ 2025-06-30
    IIF 4 - Director → ME
  • 55
    RIBSTON REAL ESTATE LTD
    09897962
    Unit 402, 4th Floor, Vox Studios 1-45 Durham Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2015-12-02 ~ 2025-06-30
    IIF 12 - Director → ME
  • 56
    RIBSTON UK INDUSTRIAL PROPERTY (NOMINEE 1) LIMITED
    10586095 10586656
    Unit 402, 4th Floor, Vox Studios 1-45 Durham Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2017-01-26 ~ 2025-06-30
    IIF 10 - Director → ME
  • 57
    RIBSTON UK INDUSTRIAL PROPERTY (NOMINEE 2) LIMITED
    10586656 10586095
    Unit 402, 4th Floor, Vox Studios 1-45 Durham Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2017-01-27 ~ 2025-06-30
    IIF 5 - Director → ME
  • 58
    SOMERS ROAD MANAGEMENT COMPANY LIMITED
    09299427
    42 Somers Road, Rugby, Warwickshire
    Active Corporate (7 parents)
    Total Assets Less Current Liabilities (Company account)
    1,814 GBP2024-12-31
    Officer
    2014-11-06 ~ 2015-03-27
    IIF 65 - Director → ME
  • 59
    SUNFLOWER INDUSTRIAL PARKS LIMITED - now
    DUNEDIN INDUSTRIAL PARKS LIMITED - 2017-09-15
    HANSTEEN INDUSTRIAL PARKS LIMITED
    - 2014-11-03 04467037
    SPENCER BUSINESS PARKS LIMITED
    - 2012-01-06 04467037
    3 Copthall Avenue, London, England
    Active Corporate (38 parents)
    Officer
    2011-12-21 ~ 2014-10-31
    IIF 48 - Director → ME
  • 60
    SUNFLOWER UK INDUSTRIAL PROPERTY TREFOREST LIMITED - now
    DUNEDIN UK INDUSTRIAL PROPERTY TREFOREST LIMITED - 2017-09-15
    HANSTEEN UK INDUSTRIAL PROPERTY TREFOREST LIMITED
    - 2014-11-03 07474951
    3 Copthall Avenue, London, England
    Active Corporate (26 parents)
    Officer
    2011-07-06 ~ 2014-10-31
    IIF 64 - Director → ME
  • 61
    THE MARKET VILLAGE COMPANY LIMITED - now
    IN SHOPS LIMITED
    - 2013-07-01 02186286
    Cowgills Limited Fourth Floor Unit 5b, The Parklands, Bolton
    Liquidation Corporate (27 parents)
    Officer
    2003-08-06 ~ 2004-03-08
    IIF 18 - Director → ME
  • 62
    VERNON PARK MANAGEMENT COMPANY LIMITED
    06750906
    County Buildings, Martin Street, Stafford
    Active Corporate (14 parents)
    Equity (Company account)
    409 GBP2024-12-31
    Officer
    2010-05-05 ~ 2014-01-01
    IIF 68 - Director → ME
  • 63
    WARNER ACTIVE MANAGEMENT NO 2 LIMITED
    - now 04449941 04450072, 05406337
    LINEBOOST LIMITED - 2002-06-28
    Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2006-01-20 ~ 2009-02-27
    IIF 40 - Director → ME
  • 64
    WARNER ACTIVE MANAGEMENT NO 4 LIMITED
    05406337 04450072, 04449941
    Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2006-01-20 ~ 2009-02-27
    IIF 30 - Director → ME
  • 65
    WARNER ESTATE DEVELOPMENT (FOLKESTONE) LIMITED
    05286776
    Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2006-01-20 ~ 2009-02-27
    IIF 37 - Director → ME
  • 66
    WARNER ESTATE MANAGEMENT LIMITED
    - now 03595380
    CUSTOMBASIC LIMITED - 1999-08-10
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (17 parents)
    Officer
    2006-01-20 ~ 2009-02-27
    IIF 27 - Director → ME
  • 67
    WARNER ESTATE, LIMITED
    - now 04006417
    WATERFIELDS RETAIL PARK LIMITED - 2001-05-22
    SIDESPRING LIMITED - 2000-07-31
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (18 parents)
    Officer
    2006-01-20 ~ 2009-02-27
    IIF 41 - Director → ME
  • 68
    WYEBROOK DEVELOPMENTS LIMITED
    - now 03074509
    NOSU DEVELOPMENTS LIMITED - 1996-04-11
    HACKREMCO (NO. 1058) LIMITED - 1995-08-02
    Olympia House, Armitage Road, London
    Dissolved Corporate (27 parents)
    Officer
    2006-03-08 ~ 2009-04-09
    IIF 34 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.