1
AMBERSIDE CAPITAL INVESTMENT (UK) LIMITED
FC038556 First Names House, Victoria Road, Douglas, Isle Of Man
Active Corporate (5 parents)
Officer
2025-01-01 ~ now
IIF 19 - Director → ME
2
First Names House, Victoria Road, Douglas, Im2 4df, Isle Of Man
Active Corporate (5 parents)
Officer
2025-01-01 ~ now
IIF 18 - Director → ME
3
3 Copthall Avenue, London, England
Active Corporate (5 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2021-06-30 ~ now
IIF 45 - Director → ME
4
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
2021-06-30 ~ now
IIF 46 - Director → ME
5
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
2021-06-30 ~ now
IIF 3 - Director → ME
6
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
2021-06-30 ~ now
IIF 35 - Director → ME
7
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
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... (more) 3 Copthall Avenue, London, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2021-06-30 ~ now
IIF 44 - Director → ME
8
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
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... (more) 3 Copthall Avenue, London, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2021-06-30 ~ now
IIF 27 - Director → ME
9
Fort Anne, Douglas, Im2 5pd, Isle Of Man
Active Corporate (3 parents, 1 offspring)
Officer
2025-01-01 ~ now
IIF 13 - Director → ME
10
Fort Anne, Douglas, Im1 5pd, Isle Of Man
Active Corporate (4 parents)
Officer
2025-01-01 ~ now
IIF 14 - Director → ME
11
First Names House, Victoria Road, Douglas, Im2 4df, Isle Of Man
Active Corporate (4 parents)
Officer
2025-01-01 ~ now
IIF 17 - Director → ME
12
Fort Anne, Douglas, Im1 5pd, Isle Of Man
Active Corporate (4 parents)
Officer
2025-01-01 ~ now
IIF 16 - Director → ME
13
First Names House, Victoria Road, Douglas, Isle Of Man
Active Corporate (4 parents)
Officer
2025-01-01 ~ now
IIF 21 - Director → ME
14
First Names House, Victoria Road, Douglas, Isle Of Man
Active Corporate (4 parents)
Officer
2025-01-01 ~ now
IIF 8 - Director → ME
15
3 Copthall Avenue, London, England
Active Corporate (3 parents)
Officer
2025-01-01 ~ now
IIF 41 - Director → ME
16
HANSTEEN HOLDINGS PLC - 2020-02-24
02468112 3 Copthall Avenue, London, England
Active Corporate (4 parents, 5 offsprings)
Officer
2025-01-01 ~ now
IIF 40 - Director → ME
17
3 Copthall Avenue, Copthall Avenue, London, England
Active Corporate (5 parents)
Officer
2021-06-30 ~ now
IIF 7 - Director → ME
18
ANNACAM LIMITED - 2005-08-18
3 Copthall Avenue, London, England
Active Corporate (4 parents)
Officer
2025-01-01 ~ now
IIF 23 - Director → ME
19
HANSTEEN PROPERTY INVESTMENTS LIMITED
- now 05652850HANSTEEN DEVELOPMENTS LIMITED - 2010-04-14
3 Copthall Avenue, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2021-06-30 ~ now
IIF 34 - Director → ME
20
3 Copthall Avenue, London, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2021-06-30 ~ now
IIF 29 - Director → ME
21
3 Copthall Avenue, London, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2021-06-30 ~ now
IIF 24 - Director → ME
22
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
2025-01-01 ~ now
IIF 39 - Director → ME
23
3 Copthall Avenue, Copthall Avenue, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2021-06-01 ~ now
IIF 6 - Director → ME
24
3 Copthall Avenue, Copthall Avenue, London, England
Active Corporate (5 parents)
Officer
2021-06-01 ~ now
IIF 5 - Director → ME
25
3 Copthall Avenue, Copthall Avenue, London, England
Active Corporate (5 parents)
Officer
2021-06-01 ~ now
IIF 42 - Director → ME
26
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
2021-06-01 ~ now
IIF 4 - Director → ME
27
NAVIGATION PARK MANAGEMENT COMPANY LIMITED
05996317 3 Copthall Avenue, London, England
Active Corporate (3 parents)
Equity (Company account)
-32,336 GBP2022-12-31
Officer
2025-01-01 ~ now
IIF 26 - Director → ME
28
3 Copthall Avenue, London, England
Active Corporate (4 parents)
Officer
2025-01-01 ~ now
IIF 38 - Director → ME
29
3 Copthall Avenue, London, England
Active Corporate (4 parents)
Officer
2025-01-01 ~ now
IIF 33 - Director → ME
30
3 Copthall Avenue, London, England
Active Corporate (4 parents)
Officer
2025-01-01 ~ now
IIF 32 - Director → ME
31
PARCEL HOLDINGS (BRITONWOOD) LIMITED
FC038388 22 Grenville Street, St Helier, Je4 8px, Jersey
Active Corporate (4 parents)
Officer
2025-01-01 ~ now
IIF 20 - Director → ME
32
PARCEL HOLDINGS (GROSVENOR GRANGE) LIMITED
FC038386 22 Grenville Street, St Helier, Je4 8px, Jersey
Active Corporate (4 parents)
Officer
2025-01-01 ~ now
IIF 15 - Director → ME
33
PARCEL HOLDINGS (HIGH WYCOMBE) LIMITED
FC038384 22 Grenville Street, St Helier, Je4 8px, Jersey
Active Corporate (4 parents)
Officer
2025-01-01 ~ now
IIF 11 - Director → ME
34
PARCEL HOLDINGS (OAKWELL) LIMITED
FC038383 22 Grenville Street, St Helier, Je4 8px, Jersey
Active Corporate (4 parents)
Officer
2025-01-01 ~ now
IIF 22 - Director → ME
35
PARCEL HOLDINGS (SOUTH ELMSALL) LIMITED
FC038378 22 Grenville Street, St Helier, Je4 8px, Jersey
Active Corporate (4 parents)
Officer
2025-01-01 ~ now
IIF 12 - Director → ME
36
PARCEL HOLDINGS (SOUTH GYLE) LIMITED
FC038379 22 Grenville Street, St Helier, Je14 8px, Jersey
Active Corporate (4 parents)
Officer
2025-01-01 ~ now
IIF 10 - Director → ME
37
PARCEL HOLDINGS (SOUTHPOINT) LIMITED
FC038377 22 Grenville Street, St Helier, Je4 8px, Jersey
Active Corporate (4 parents)
Officer
2025-01-01 ~ now
IIF 9 - Director → ME
38
3 Copthall Avenue, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2025-01-01 ~ now
IIF 36 - Director → ME
39
3 Copthall Avenue, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2025-01-01 ~ now
IIF 30 - Director → ME
40
3 Copthall Avenue, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2025-01-01 ~ now
IIF 25 - Director → ME
41
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2026-01-05 ~ now
IIF 47 - Director → ME
Person with significant control
2026-01-05 ~ now
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
42
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
2025-01-01 ~ now
IIF 31 - Director → ME
43
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
2025-01-01 ~ now
IIF 28 - Director → ME
44
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
2025-01-01 ~ now
IIF 37 - Director → ME
45
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
2025-01-01 ~ now
IIF 43 - Director → ME
46
XK STERLING INDUSTRIAL ENERGY LIMITED
- now 09877310STERLING INDUSTRIAL ENERGY LTD - 2021-11-12
10th Floor, 110 Cannon Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-01-01 ~ now
IIF 1 - Director → ME