1
02468112 LIMITED - now
GOULDITAR NO. 113 LIMITED - 1990-05-23
Meridien House, 42 Upper Berkeley Street, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2005-05-17 ~ 2009-06-25
IIF 32 - Director → ME
2
AAM 2013 LIMITED - now
WARNER (ASHTENNE ASSET MANAGEMENT) LIMITED - 2013-09-30
ASHTENNE ASSET MANAGEMENT LIMITED
- 2013-09-06
02767819ASHTENNE (NERSTON) LIMITED - 1997-01-23
GOULDITAR NO. 243 LIMITED - 1993-03-05
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (22 parents)
Officer
2005-05-26 ~ 2009-06-25
IIF 49 - Director → ME
3
Meridien House, 42 Upper Berkeley Street, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2005-10-21 ~ 2006-03-02
IIF 61 - Director → ME
2005-09-19 ~ 2005-10-20
IIF 40 - Director → ME
2006-03-02 ~ 2009-06-30
IIF 46 - Director → ME
4
AGORA SHOPPING CENTRES LIMITED
- now 04582001TINKERFROST LIMITED - 2003-02-28
Hill House, 1 Little New Street, London
Dissolved Corporate (27 parents)
Officer
2006-03-02 ~ 2009-06-30
IIF 54 - Director → ME
2003-12-08 ~ 2006-03-02
IIF 51 - Director → ME
5
AI 2013 LIMITED - now
WARNER (ASHTENNE INVESTMENTS) LIMITED - 2013-09-30
ASHTENNE INVESTMENTS LIMITED
- 2013-09-09
02995590ASHTENNE WELSH PROPERTIES LIMITED - 1998-01-26
GOULDITAR N0.422 LIMITED - 1995-08-09
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (18 parents)
Officer
2005-05-26 ~ 2009-06-25
IIF 9 - Director → ME
6
APIA ASSET MANAGEMENT LIMITED
- now 04390024WARNER ACTIVE MANAGEMENT LIMITED
- 2006-05-31
04390024SHAPETOKEN LIMITED - 2002-04-10
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (15 parents)
Officer
2002-04-17 ~ 2009-06-25
IIF 4 - Director → ME
7
SHELFCO (NO. 3140) LIMITED
- 2005-12-15
05593236 03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (22 parents)
Officer
2005-12-15 ~ 2009-06-30
IIF 8 - Director → ME
8
SHELFCO (NO. 3141) LIMITED
- 2005-12-15
05593237 03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (22 parents)
Officer
2005-12-15 ~ 2009-06-30
IIF 56 - Director → ME
9
APIA REGIONAL OFFICE FUND (GENERAL PARTNER) LIMITED
- now 05407118SHELFCO (NO. 3056) LIMITED - 2005-05-20
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (24 parents)
Officer
2005-05-26 ~ 2009-06-30
IIF 58 - Director → ME
10
APIA REGIONAL OFFICE FUND (NO.1) LIMITED
06863235 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (11 parents)
Officer
2009-03-30 ~ 2009-06-30
IIF 16 - Director → ME
11
BELHAVEN ESTATES LIMITED - 1994-04-29
LEDBURY ESTATES LIMITED - 1990-05-11
Olympia House, Armitage Road, London
Dissolved Corporate (24 parents)
Officer
2005-05-26 ~ 2009-06-25
IIF 59 - Director → ME
12
3 Copthall Avenue, London, England
Active Corporate (36 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2005-06-20 ~ 2009-06-25
IIF 27 - Director → ME
13
ASHTENNE (SEVERNSIDE) LIMITED
- now 04415134IMPERIAL TOBACCO PENSION TRUSTEES (SEVERNSIDE) LIMITED - 2003-01-08
3 Copthall Avenue, London, England
Active Corporate (35 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2005-06-20 ~ 2009-06-25
IIF 33 - Director → ME
14
ASHTENNE CALEDONIA LIMITED
- now SC218018AC&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
2005-06-20 ~ 2009-06-25
IIF 44 - Director → ME
15
ASHTENNE INDUSTRIAL (GENERAL PARTNER) LIMITED
- now 04222557SHELFCO (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
2006-09-07 ~ 2009-07-23
IIF 47 - Director → ME
16
SHELFCO (NO.2468) LIMITED - 2001-06-11
3 Copthall Avenue, London, England
Active Corporate (41 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2006-09-07 ~ 2009-07-23
IIF 18 - Director → ME
17
SHELFCO (NO.2469) LIMITED - 2001-06-11
3 Copthall Avenue, London, England
Active Corporate (41 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2006-09-07 ~ 2009-07-23
IIF 60 - Director → ME
18
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 (26 parents)
Officer
2005-05-26 ~ 2009-06-25
IIF 21 - Director → ME
19
CARDIFF AND PROVINCIAL PROPERTIES LIMITED
00004600 Meridien House, 42 Upper Berkeley Street, London, United Kingdom
Dissolved Corporate (23 parents)
Officer
2003-05-01 ~ 2009-06-25
IIF 55 - Director → ME
20
32 Woodfield Park, Amersham, Buckinghamshire
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
365,681 GBP2024-09-30
Officer
2014-05-14 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Right to appoint or remove directors → OE
21
6 C/o Glenstone Reit Plc, 6 Duke Street, London, England
Active Corporate (24 parents)
Equity (Company account)
27 GBP2024-12-31
Officer
2005-06-24 ~ 2006-02-20
IIF 31 - Director → ME
22
CHILTERN TRADING ESTATE LIMITED
- now 02222398ALLVINES LIMITED - 1988-03-24
271 High Street, Berkhamsted, Hertfordshire, United Kingdom
Active Corporate (20 parents)
Equity (Company account)
9,771 GBP2024-06-30
Officer
2021-11-11 ~ now
IIF 3 - Director → ME
23
HALLRISE LIMITED - 2004-06-01
Olympia House, Armitage Road, London
Dissolved Corporate (15 parents)
Officer
2005-06-20 ~ 2009-06-25
IIF 25 - Director → ME
24
DORMANT PROPERTY (AYLESBURY) LIMITED - now
WARNER ESTATE DEVELOPMENTS (AYLESBURY) LIMITED
- 2012-04-10
06333206 Nations House, 103 Wigmore Street, London
Dissolved Corporate (7 parents)
Officer
2007-08-03 ~ 2009-06-25
IIF 37 - Director → ME
25
ELLESMERE PORT SHOPPING CENTRE HOLDINGS LIMITED
- now 04651074ALLIEDINPUT LIMITED - 2003-03-19
Quadrant House, 4 Thomas More Square, London
Dissolved Corporate (9 parents)
Officer
2003-03-20 ~ 2004-06-23
IIF 36 - Director → ME
26
ELLESMERE PORT SHOPPING CENTRE LIMITED
- now 04651052DRAMAINPUT LIMITED - 2003-03-19
Quadrant House, 4 Thomas More Square, London
Dissolved Corporate (10 parents)
Officer
2003-03-20 ~ 2008-01-08
IIF 29 - Director → ME
27
C/o Sedulo Office 605, Albert House 256-260 Old Street, London, England
Active Corporate (60 parents)
Officer
1998-09-14 ~ 2000-07-14
IIF 63 - Director → ME
28
GREATER LONDON OFFICES (CENTRAL HOUSE) LIMITED
05927693 Olympia House, Armitage Road, London
Dissolved Corporate (13 parents)
Officer
2006-09-07 ~ 2009-06-25
IIF 48 - Director → ME
29
GREATER LONDON OFFICES (OLD BROAD STREET) LIMITED
05927699 Olympia House, Armitage Road, London
Dissolved Corporate (13 parents)
Officer
2006-09-07 ~ 2009-06-25
IIF 52 - Director → ME
30
Olympian House, Armitage Road, London
Dissolved Corporate (14 parents)
Officer
2006-09-06 ~ 2009-06-25
IIF 15 - Director → ME
31
Meridien House, 42 Upper Berkeley Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2006-03-02 ~ 2009-06-25
IIF 23 - Director → ME
2005-03-23 ~ 2005-03-30
IIF 13 - Director → ME
32
JAMES SMITH & SONS (HORSHAM) LIMITED
02210656 Meridien House, 42 Upper Berkeley Street, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2007-07-26 ~ 2009-06-25
IIF 57 - Director → ME
33
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 (22 parents)
Officer
2007-07-26 ~ 2009-03-31
IIF 53 - Director → ME
34
Meridien House, 42 Upper Berkeley Street, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2003-05-01 ~ 2009-06-25
IIF 19 - Director → ME
35
ARNSELECT LIMITED - 1989-09-04
Olympia House, Armitage Road, London
Dissolved Corporate (17 parents)
Officer
2003-05-01 ~ 2009-06-25
IIF 11 - Director → ME
36
CAPITAL & REGIONAL (PALLASADES ONE) LIMITED
- 2005-11-11
03944715 Meridien House, 42 Upper Berkeley Street, London, United Kingdom
Dissolved Corporate (23 parents)
Officer
2005-10-24 ~ 2009-06-25
IIF 6 - Director → ME
37
PRINCIPAL LEASEHOLD PROPERTIES LIMITED
- now 04450326WARNER ALLIANCE HOLDINGS LIMITED.
- 2005-11-29
04450326INPUTCYCLE LIMITED - 2002-06-28
55 Baker Street, London
Dissolved Corporate (14 parents)
Officer
2003-07-14 ~ 2004-06-23
IIF 12 - Director → ME
2005-11-25 ~ 2009-06-25
IIF 10 - Director → ME
38
RADIAL DISTRIBUTION ASSET MANAGEMENT LIMITED
- now 04450072MATCHBOOST LIMITED
- 2002-06-28
04450072 Meridien House, 42 Upper Berkeley Street, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2002-06-27 ~ 2009-06-25
IIF 50 - Director → ME
39
RHOMBUS NO.3 LIMITED - now
LONDON & STAMFORD (ANGLESEA) LIMITED - 2012-04-26
RADIAL DISTRIBUTION LIMITED
- 2010-05-20
04843606FAIRWAY INDUSTRIAL LIMITED
- 2004-10-14
04843606 4th Floor 30 Broadwick Street, London, United Kingdom
Active Corporate (40 parents)
Officer
2003-07-24 ~ 2003-08-21
IIF 30 - Director → ME
2003-08-27 ~ 2006-03-02
IIF 22 - Director → ME
2006-03-02 ~ 2009-06-30
IIF 20 - Director → ME
40
RYSBRIDGE ESTATES LIMITED
- now 02178607PORTRENT LIMITED - 1988-01-19
Hill House, 1 Little New Street, London
Dissolved Corporate (26 parents)
Officer
1998-03-24 ~ 1998-03-25
IIF 64 - Director → ME
41
47 Esplanade, St Helier, Jersey, Je1 0bd Channel Islands, Channel Islands
Active Corporate (8 parents)
Officer
2003-12-08 ~ now
IIF 1 - Director → ME
42
HERMETIC SECURITIES LIMITED - 1982-01-07
Olympia House, Armitage Road, London
Dissolved Corporate (31 parents)
Officer
2005-05-26 ~ 2009-06-25
IIF 39 - Director → ME
43
Meridien House, 42 Upper Berkeley Street, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2002-06-27 ~ 2009-06-25
IIF 35 - Director → ME
44
Meridien House, 42 Upper Berkeley Street, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2005-03-29 ~ 2009-06-25
IIF 28 - Director → ME
45
Meridien House, 42 Upper Berkeley Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2009-02-10 ~ 2009-06-25
IIF 14 - Director → ME
46
WARNER ESTATE (JERSEY) LIMITED
- now 04330131ICEVIEW LIMITED - 2002-04-09
Meridien House, 42 Upper Berkeley Street, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2003-07-14 ~ 2004-06-23
IIF 34 - Director → ME
47
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (8 parents)
Officer
2008-01-14 ~ 2009-06-25
IIF 43 - Director → ME
48
WARNER ESTATE DEVELOPMENT (FOLKESTONE) LIMITED
05286776 Meridien House, 42 Upper Berkeley Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2004-11-15 ~ 2009-06-25
IIF 24 - Director → ME
49
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (22 parents)
Officer
2005-02-11 ~ 2009-06-30
IIF 7 - Director → ME
50
WARNER ESTATE INVESTMENTS LIMITED
06027592 4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (7 parents)
Officer
2006-12-13 ~ 2009-06-25
IIF 41 - Director → ME
51
WARNER ESTATE JOINT VENTURES LIMITED
06165726 Meridien House, 42 Upper Berkeley Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2007-03-16 ~ 2009-06-25
IIF 5 - Director → ME
52
WARNER ESTATE MANAGEMENT LIMITED
- now 03595380CUSTOMBASIC LIMITED - 1999-08-10
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (17 parents)
Officer
2003-05-01 ~ 2009-06-25
IIF 17 - Director → ME
53
4 Mount Ephraim Road, Tunbridge Wells, Kent
Liquidation Corporate (8 parents)
Officer
2006-12-13 ~ 2009-06-25
IIF 42 - Director → ME
54
WARNER ESTATE PROPERTY MANAGEMENT LIMITED
06472228 Meridien House, 42 Upper Berkeley Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2008-01-14 ~ 2009-06-25
IIF 38 - Director → ME
55
WATERFIELDS RETAIL PARK LIMITED - 2001-05-22
SIDESPRING LIMITED - 2000-07-31
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (18 parents)
Officer
2005-05-24 ~ 2009-06-25
IIF 45 - Director → ME
56
WYEBROOK DEVELOPMENTS LIMITED
- now 03074509NOSU DEVELOPMENTS LIMITED - 1996-04-11
HACKREMCO (NO. 1058) LIMITED - 1995-08-02
Olympia House, Armitage Road, London
Dissolved Corporate (27 parents)
Officer
2005-08-01 ~ 2006-03-08
IIF 26 - Director → ME