Sir Philip Courtenay Thomas Warner

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Sir Philip Courtenay Thomas Warner
British born in April 1951
Resident in United Kingdom
Registered addresses and corresponding companies
- 3rd Floor, Portland, 25 High Street, Crawley, West Sussex, RH10 1BG, United Kingdom
  IIF 1
Warner, Philip Courtenay Thomas, Sir
British born in April 1951
Resident in United Kingdom
Registered addresses and corresponding companies
- Marden Grange, Marden, Devises, Wiltshire, SN10 3RQ
  IIF 2 IIF 3
- Marden Grange, Marden, Devizes, Wiltshire, SN10 3RQ
  IIF 4 IIF 5 IIF 6 (more)
  IIF 7 IIF 8 IIF 9 IIF 10 IIF 11
Warner, Philip Courtenay Thomas, Sir
British company born in April 1951
Resident in United Kingdom
Registered addresses and corresponding companies
- No 1, Poultry, London, EC2R 8EJ, Uk
  IIF 12
Warner, Philip Courtenay Thomas, Sir
British company chief executive born in April 1951
Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Park Cottages, Draycot Cerne, Chippenham, Wiltshire, SN15 5LH, England
  IIF 13
- Marden Grange, Marden, Devizes, Wiltshire, SN10 3RQ
  IIF 14 IIF 15 IIF 16 (more)
  IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40
- 6th Floor, 80 St Vincent Street, Glasgow, G2 5UB
  IIF 41
- 1, Poultry, London, EC2R 8EJ, Uk
  IIF 42
- 24, Bruton Place, London, W1J 6NE
  IIF 43
- 55, Baker Street, London, W1U 7EU
  IIF 44
- Meridien, 42 Upper Berkeley Street, London, W1H 5EP, United Kingdom
  IIF 45
- Meridien, House, 42 Upper Berkeley Street, London, W1H 5EP, United Kingdom
  IIF 46 IIF 47 IIF 48 (more)
  IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55
- Nations House, 103 Wigmore Street, London, W1U 1AE
  IIF 56 IIF 57 IIF 58 (more)
  IIF 59
- No 1, Poultry, London, EC2R 8EJ, Uk
  IIF 60
- Olympia House, Armitage Road, London, NW11 8RQ
  IIF 61
- Olympian House, Armitage Road, London, NW11 8RQ
  IIF 62
- 4, Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE
  IIF 63 IIF 64 IIF 65 (more)
  IIF 66 IIF 67
Warner, Philip Courtenay Thomas, Sir
British company chief exexcutive born in April 1951
Resident in United Kingdom
Registered addresses and corresponding companies
- Marden Grange, Marden, Devizes, Wiltshire, SN10 3RQ
  IIF 68
Warner, Philip Courtenay Thomas, Sir
British company director born in April 1951
Resident in United Kingdom
Registered addresses and corresponding companies
- 3rd Floor Portland, 25 High Street, Crawley, West Sussex, RH10 1BG
  IIF 69
- Marden Grange, Marden, Devizes, Wiltshire, SN10 3RQ
  IIF 70
- 103, Wigmore Street, London, W1U 1AE
  IIF 71 IIF 72
Warner, Philip Courtenay Thomas, Sir
British director born in April 1951
Resident in United Kingdom
Registered addresses and corresponding companies
- Marden Grange, Marden, Devizes, Wiltshire, SN10 3RQ
  IIF 73 IIF 74 IIF 75 (more)
  IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81
- 1, Poultry, London, EC2R 8EJ
  IIF 82 IIF 83 IIF 84
- 1, Poultry, London, EC2R 8EJ, England
  IIF 85

Offspring entities and appointments 76

1
02468112 LIMITED
- now 02468112
ASHTENNE HOLDINGS LIMITED
- 2013-11-01 02468112 05605371, 05605371... (more)
GOULDITAR NO. 113 LIMITED - 1990-05-23
Meridien House, 42 Upper Berkeley Street, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2005-08-12 ~ dissolved
IIF 21 - Director → ME
2
AAM 2013 LIMITED
- now 02767819
Insolvency (Case 1) In administration
Administration ended on 2014-08-15
WARNER (ASHTENNE ASSET MANAGEMENT) LIMITED
- 2013-09-30 02767819 06472154, 03595380, 04390024... (more)
ASHTENNE ASSET MANAGEMENT LIMITED
- 2013-09-06 02767819
Insolvency (Case 1) In administration
Administration started on 2013-08-28 during the appointment or period of control
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 (24 parents)
Officer
2005-08-12 ~ 2013-12-23
IIF 63 - Director → ME
3
AGORA MAX LIMITED
05567489
Meridien House, 42 Upper Berkeley Street, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2007-08-03 ~ 2009-06-30
IIF 40 - Director → ME
2009-06-30 ~ dissolved
IIF 54 - Director → ME
2005-09-19 ~ 2005-10-20
IIF 33 - Director → ME
4
AGORA SHOPPING CENTRES LIMITED
- now 04582001
TINKERFROST LIMITED - 2003-02-28
Hill House, 1 Little New Street, London
Dissolved Corporate (29 parents)
Officer
2009-06-30 ~ 2012-08-08
IIF 43 - Director → ME
2007-08-03 ~ 2009-06-30
IIF 18 - Director → ME
5
AI 2013 LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2014-08-15
WARNER (ASHTENNE INVESTMENTS) LIMITED - 2013-09-30
ASHTENNE INVESTMENTS LIMITED
- 2013-09-09 02995590 07863985
Insolvency (Case 1) In administration
Administration started on 2013-08-28
ASHTENNE WELSH PROPERTIES LIMITED - 1998-01-26
GOULDITAR N0.422 LIMITED - 1995-08-09
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (20 parents)
Officer
2005-08-12 ~ 2010-08-31
IIF 32 - Director → ME
6
APIA ASSET MANAGEMENT LIMITED
- now 04390024
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-08-28 during the appointment or period of control
Insolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2016-10-20
WARNER ACTIVE MANAGEMENT LIMITED
- 2006-05-31 04390024 03595380, 06472154, 02767819... (more)
SHAPETOKEN LIMITED - 2002-04-10
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (18 parents)
Officer
2004-06-10 ~ 2013-12-23
IIF 64 - Director → ME
7
APIA NOMINEE 1 LIMITED
- now 05593236 05593237
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-20
Dissolved on 2016-06-03
SHELFCO (NO. 3140) LIMITED
- 2005-12-15 05593236 05503274... (more)
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (23 parents)
Officer
2005-12-15 ~ 2014-07-18
IIF 60 - Director → ME
8
APIA NOMINEE 2 LIMITED
- now 05593237 05593236
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-20
Dissolved on 2016-06-15
SHELFCO (NO. 3141) LIMITED
- 2005-12-15 05593237 05701935... (more)
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (23 parents)
Officer
2005-12-15 ~ 2014-07-18
IIF 12 - Director → ME
9
APIA REGIONAL OFFICE FUND (GENERAL PARTNER) LIMITED
- now 05407118
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-05-03
Dissolved on 2018-01-04
SHELFCO (NO. 3056) LIMITED - 2005-05-20
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (25 parents)
Officer
2005-05-26 ~ 2013-03-08
IIF 42 - Director → ME
10
APIA REGIONAL OFFICE FUND (NO.1) LIMITED
06863235
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-20
Dissolved on 2016-06-03
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (12 parents)
Officer
2010-09-16 ~ 2014-07-18
IIF 83 - Director → ME
11
ASCOT ESTATES LIMITED
- now 01127031
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-19
Dissolved on 2013-06-25
BELHAVEN ESTATES LIMITED - 1994-04-29
LEDBURY ESTATES LIMITED - 1990-05-11
Olympia House, Armitage Road, London
Dissolved Corporate (25 parents)
Officer
2005-08-12 ~ 2010-01-12
IIF 16 - Director → ME
12
ASHTENNE (AIF) LIMITED
04228302
3 Copthall Avenue, London, England
Active Corporate (36 parents)
Officer
2005-08-12 ~ 2012-07-19
IIF 34 - Director → ME
13
ASHTENNE (SEVERNSIDE) LIMITED
- now 04415134
IMPERIAL TOBACCO PENSION TRUSTEES (SEVERNSIDE) LIMITED - 2003-01-08
3 Copthall Avenue, London, England
Active Corporate (35 parents)
Officer
2005-08-12 ~ 2011-09-11
IIF 30 - Director → ME
14
ASHTENNE CALEDONIA LIMITED
- now SC218018
AC&H 125 LIMITED - 2001-06-05
107 West Regent Street, 2nd Floor, Glasgow, Scotland
Active Corporate (33 parents)
Officer
2005-08-12 ~ 2012-07-19
IIF 41 - Director → ME
15
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)
Officer
2009-06-30 ~ 2013-08-29
IIF 82 - Director → ME
16
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)
Officer
2009-07-23 ~ 2013-08-29
IIF 85 - Director → ME
17
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)
Officer
2009-07-23 ~ 2013-08-29
IIF 84 - Director → ME
18
B.G.UTTING & COMPANY LIMITED
00298133
Citygate, Saint James Boulevard, Newcastle Upon Tyne
Dissolved Corporate (24 parents)
Officer
(before 1991-08-16) ~ 2001-06-04
IIF 7 - Director → ME
19
BIRKBY LIMITED
- now 00544516
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
2005-08-12 ~ 2013-12-23
IIF 55 - Director → ME
20
BPT (ASSURED HOMES) LIMITED
- now 02953942
SIMCO 654 LIMITED - 1994-10-11
Citygate, Saint James Boulevard, Newcastle Upon Tyne
Active Corporate (37 parents, 1 offspring)
Officer
1994-10-20 ~ 2001-06-04
IIF 76 - Director → ME
21
BPT LIMITED
- now 00229269 02386666
BRADFORD PROPERTY TRUST PLC(THE)
- 1999-08-05 00229269 02386666
Citygate, Saint James Boulevard, Newcastle Upon Tyne
Active Corporate (44 parents, 27 offsprings)
Officer
(before 1991-08-16) ~ 2001-06-04
IIF 74 - Director → ME
22
BRETTENHAM TRUST LIMITED
00319558
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-04-10 during the appointment or period of control
Dissolved on 2015-03-05 during the appointment or period of control
Portland, 25 High Street, Crawley, West Sussex
Dissolved Corporate (10 parents)
Officer
(before 1991-02-27) ~ dissolved
IIF 13 - Director → ME
23
BRIDE HALL GROUP LIMITED
- now 01764288 02838125
BRIDE HALL LIMITED - 1998-04-08
BRIDE HALL GROUP LIMITED - 1988-03-31
PORTERBY LIMITED - 1984-01-19
Number 5 51 Mount Street, London
Active Corporate (13 parents, 4 offsprings)
Officer
2004-09-30 ~ 2006-09-29
IIF 73 - Director → ME
24
BROMLEY NO 1 LIMITED
- now 00034359
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-31
Due to be dissolved on 2024-07-29
WARNER ESTATE,LIMITED
- 2001-05-22 00034359
6th Floor 9 Appold Street, London
Dissolved Corporate (34 parents)
Officer
(before 1991-03-29) ~ 2001-05-30
IIF 28 - Director → ME
25
CARDIFF AND PROVINCIAL PROPERTIES LIMITED
00004600
Meridien House, 42 Upper Berkeley Street, London, United Kingdom
Dissolved Corporate (23 parents)
Officer
(before 1991-05-14) ~ 2012-08-29
IIF 56 - Director → ME
26
CHG DESIGN LIMITED - now
SPLASHDOWN LIMITED - 1996-10-23
LEWIN & WARNER LIMITED
- 1995-10-06 01372655
RAWPRENT LIMITED
- 1979-12-31 01372655
Roke Manor, Old Salisbury Lane, Romsey, Hampshire
Dissolved Corporate (21 parents, 2 offsprings)
Officer
(before 1992-08-03) ~ 1995-09-29
IIF 80 - Director → ME
27
CLAY ESTATES LIMITED
- now 02905151
DWYER ESTATES PLC
- 2000-03-23 02905151
PULLMEAD PLC - 1994-03-31
Meridien House, 42 Upper Berkeley Street, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
2000-03-01 ~ 2010-08-31
IIF 22 - Director → ME
28
DONEWITH LIMITED
- now 04819034
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-02-28
Dissolved on 2012-11-09
HALLRISE LIMITED - 2004-06-01
Olympia House, Armitage Road, London
Dissolved Corporate (16 parents)
Officer
2005-08-12 ~ 2010-08-31
IIF 14 - Director → ME
29
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 ~ 2010-08-31
IIF 29 - Director → ME
30
EAGLE REALISATIONS PLC
- now 00952285
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-02-27 during the appointment or period of control
Dissolved on 2011-09-13 during the appointment or period of control
STONEMARTIN PLC
- 2009-01-13 00952285
ASHQUAY GROUP PLC - 2001-08-08
UNIT GROUP PLC - 1995-09-29
Hill House 1, Little New Street, London
Dissolved Corporate (27 parents)
Officer
2001-11-14 ~ dissolved
IIF 6 - Director → ME
31
EALING TENANTS LIMITED
00360738
Citygate, Saint James Boulevard, Newcastle Upon Tyne
Dissolved Corporate (25 parents)
Officer
(before 1991-08-16) ~ 2001-06-04
IIF 5 - Director → ME
32
EASTBOURNE ARTISANS DWELLINGS COMPANY LIMITED
00025843
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-11-14
Dissolved on 2016-02-12
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (29 parents)
Officer
(before 1991-08-16) ~ 2001-06-04
IIF 75 - Director → ME
33
EL INVESTMENTS LIMITED - now
GRAINGER EL INVESTMENTS LIMITED - 2016-05-20
GRELDEN INVESTMENT CO,LIMITED
- 2007-02-19 00634239
Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
Active Corporate (25 parents)
Officer
~ 2001-06-04
IIF 77 - Director → ME
34
ELLESMERE PORT SHOPPING CENTRE HOLDINGS LIMITED
- now 04651074
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-01-18
Dissolved on 2016-09-20
ALLIEDINPUT LIMITED - 2003-03-19
Quadrant House, 4 Thomas More Square, London
Dissolved Corporate (10 parents)
Officer
2004-06-23 ~ 2008-01-08
IIF 26 - Director → ME
35
ELLESMERE PORT SHOPPING CENTRE LIMITED
- now 04651052
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-01-18
Dissolved on 2016-09-20
DRAMAINPUT LIMITED - 2003-03-19
Quadrant House, 4 Thomas More Square, London
Dissolved Corporate (11 parents)
Officer
2004-06-10 ~ 2008-01-08
IIF 24 - Director → ME
36
FASIDE ESTATES LIMITED
SC019680
Broxden House, Lamberkine Drive, Perth, Scotland
Active Corporate (36 parents)
Officer
1991-06-24 ~ 2001-06-04
IIF 79 - Director → ME
37
FINALBRIEF LIMITED
03103441
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-11-18
Dissolved on 2016-04-27
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (37 parents)
Officer
1997-07-16 ~ 2001-03-19
IIF 35 - Director → ME
38
GRACEFIELD PROPERTIES LIMITED
00609966
Citygate, Saint James Boulevard, Newcastle Upon Tyne
Dissolved Corporate (28 parents)
Officer
(before 1991-08-16) ~ 2001-06-04
IIF 8 - Director → ME
39
GREATER LONDON OFFICES (CENTRAL HOUSE) LIMITED
05927693
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-01-17
Dissolved on 2015-02-21
Olympia House, Armitage Road, London
Dissolved Corporate (16 parents)
Officer
2006-09-07 ~ 2013-12-23
IIF 49 - Director → ME
40
GREATER LONDON OFFICES (OLD BROAD STREET) LIMITED
05927699
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-01-17
Dissolved on 2015-02-21
Olympia House, Armitage Road, London
Dissolved Corporate (16 parents)
Officer
2006-09-07 ~ 2013-12-23
IIF 50 - Director → ME
41
GREATER LONDON OFFICES LIMITED
05927327
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-11-28 during the appointment or period of control
Dissolved on 2015-04-28 during the appointment or period of control
Olympian House, Armitage Road, London
Dissolved Corporate (15 parents)
Officer
2006-09-06 ~ dissolved
IIF 62 - Director → ME
42
HARBORNE TENANTS LIMITED
00362246
Citygate, Saint James Boulevard, Newcastle Upon Tyne
Active Corporate (36 parents)
Officer
1995-02-01 ~ 2001-06-04
IIF 78 - Director → ME
43
HARDCASTLE HOMES LIMITED
- now NI024024
HARDCASTLE HOMES PLC - 2004-11-12
HARDCASTLE HOMES LIMITED - 1990-02-28
DIANTHUS LIMITED - 1990-02-14
5th Floor, Pearl Assurance House, 2 Donegall Square East, Belfast
Dissolved Corporate (9 parents)
Officer
2008-12-11 ~ dissolved
IIF 2 - Director → ME
44
HARDCASTLE TWO LIMITED
- now NI025040
HARDCASTLE TWO PLC - 1998-09-08
HARDCASTLE TWO LIMITED - 1991-02-12
ARDALEN LIMITED - 1991-01-28
Pearl Assurance House, 2 Donegall Square East, Belfast
Dissolved Corporate (9 parents)
Officer
2008-12-11 ~ dissolved
IIF 3 - Director → ME
45
HAYFRAN TRUST
02164880
Old Post House, Stanton St. Bernard, Marlborough, Wiltshire, England
Active Corporate (51 parents)
Officer
1996-02-02 ~ 2005-11-09
IIF 70 - Director → ME
46
HUNTON GROUP LIMITED
- now 06945268
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-12-08
Dissolved on 2019-06-07
JAZZELLE LIMITED
- 2009-09-28 06945268
C/o Valentine & Co Glade House, 52-54 Carter Lane, London
Dissolved Corporate (11 parents)
Officer
2009-09-11 ~ 2012-06-18
IIF 72 - Director → ME
47
HUNTON POWERBOATS LIMITED
- now 06943440
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-12-08
Dissolved on 2019-10-01
SILVERSTREAM LIMITED - 2009-09-01
C/o Valentine & Co Glade House, 52 - 54 Carter Lane, London
Dissolved Corporate (11 parents)
Officer
2009-09-11 ~ 2012-06-18
IIF 71 - Director → ME
48
INDUSTRIAL FUNDS LIMITED
05402557
Meridien House, 42 Upper Berkeley Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2005-03-23 ~ 2005-03-30
IIF 20 - Director → ME
2005-12-05 ~ 2010-08-31
IIF 19 - Director → ME
49
JAMES SMITH & SONS (HORSHAM) LIMITED
02210656
Meridien House, 42 Upper Berkeley Street, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2007-07-26 ~ 2013-12-23
IIF 46 - Director → ME
50
JS REAL ESTATE LIMITED
- now 00062605
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 25 - Director → ME
51
LANCASTER HOLDINGS LIMITED
00636807
Meridien House, 42 Upper Berkeley Street, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
(before 1992-02-01) ~ 2013-12-23
IIF 47 - Director → ME
52
LANCASTER INVESTMENTS LIMITED
- now 02335609 OE003296
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-21 during the appointment or period of control
Dissolved on 2015-01-21 during the appointment or period of control
ARNSELECT LIMITED
- 1989-09-04 02335609
Olympia House, Armitage Road, London
Dissolved Corporate (18 parents)
Officer
(before 1992-02-01) ~ dissolved
IIF 61 - Director → ME
53
LEYTON PROPERTIES LIMITED
- now 02563463
METROTONE LIMITED
- 1990-12-21 02563463
Citygate, Saint James Boulevard, Newcastle Upon Tyne
Dissolved Corporate (26 parents)
Officer
(before 1991-11-29) ~ 1997-05-08
IIF 10 - Director → ME
54
MARGRAVE ESTATES LIMITED
00332564
Citygate, Saint James Boulevard, Newcastle Upon Tyne
Active Corporate (35 parents, 1 offspring)
Officer
~ 2001-06-04
IIF 81 - Director → ME
55
NELSONTREX LIMITED
01364269
6th Floor 22-25 Farringdon Street, London
Dissolved Corporate (2 parents)
Officer
(before 1991-09-08) ~ dissolved
IIF 69 - Director → ME
Person with significant control
2017-10-10 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
56
NEWFLEX LEASES LIMITED - now
NEWFLEX LEASES LTD LIMITED - 2020-03-10
CBLH LIMITED - 2020-03-09
CBLH PUBLIC LIMITED COMPANY - 2018-11-30
CITIBASE PUBLIC LIMITED COMPANY
- 2017-11-28 02767719 05432553
CITIB@SE PUBLIC LIMITED COMPANY
- 2008-11-26 02767719 05432553
VPMS LIMITED - 1995-09-29
CAMEOGOLD LIMITED - 1993-05-28
140 Aldersgate Street, London, England
Active Corporate (18 parents, 5 offsprings)
Officer
2005-10-05 ~ 2014-03-26
IIF 38 - Director → ME
57
PALLASADES ONE LIMITED
- now 03944715
CAPITAL & REGIONAL (PALLASADES ONE) LIMITED
- 2005-11-11 03944715
Meridien House, 42 Upper Berkeley Street, London, United Kingdom
Dissolved Corporate (23 parents)
Officer
2011-11-23 ~ dissolved
IIF 51 - Director → ME
2005-10-24 ~ 2006-01-20
IIF 37 - Director → ME
58
PRINCIPAL LEASEHOLD PROPERTIES LIMITED
- now 04450326
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-08-30 during the appointment or period of control
Dissolved on 2016-08-11 during the appointment or period of control
WARNER ALLIANCE HOLDINGS LIMITED.
- 2005-11-29 04450326
INPUTCYCLE LIMITED - 2002-06-28
55 Baker Street, London
Dissolved Corporate (17 parents)
Officer
2005-11-25 ~ dissolved
IIF 44 - Director → ME
59
RADIAL DISTRIBUTION ASSET MANAGEMENT LIMITED
- now 04450072
WARNER ACTIVE MANAGEMENT NO 3 LIMITED.
- 2006-06-29 04450072 05406337, 04449941... (more)
MATCHBOOST LIMITED - 2002-06-28
Meridien House, 42 Upper Berkeley Street, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2004-06-10 ~ 2012-08-29
IIF 59 - Director → ME
60
RHOMBUS NO.3 LIMITED - now
LONDON & STAMFORD (ANGLESEA) LIMITED - 2012-04-26
RADIAL DISTRIBUTION LIMITED
- 2010-05-20 04843606
FAIRWAY INDUSTRIAL LIMITED - 2004-10-14
4th Floor 30 Broadwick Street, London, United Kingdom
Active Corporate (40 parents)
Officer
2009-06-30 ~ 2010-05-17
IIF 11 - Director → ME
2007-08-03 ~ 2009-06-30
IIF 9 - Director → ME
61
STOKE-ON-TRENT TENANTS LIMITED
00358317
Citygate, Saint James Boulevard, Newcastle Upon Tyne
Dissolved Corporate (25 parents)
Officer
(before 1991-08-16) ~ 2001-06-04
IIF 4 - Director → ME
62
SUTER ESTATES LIMITED
- now 00107150
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-02-28
Dissolved on 2012-11-09
HERMETIC SECURITIES LIMITED - 1982-01-07
Olympia House, Armitage Road, London
Dissolved Corporate (32 parents)
Officer
2005-08-12 ~ 2010-08-31
IIF 15 - Director → ME
63
WARNER ACTIVE MANAGEMENT NO 2 LIMITED
- now 04449941 05406337, 04450072... (more)
LINEBOOST LIMITED - 2002-06-28
Meridien House, 42 Upper Berkeley Street, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2004-06-10 ~ 2012-08-29
IIF 57 - Director → ME
64
WARNER ACTIVE MANAGEMENT NO 4 LIMITED
05406337 04449941, 04450072... (more)
Meridien House, 42 Upper Berkeley Street, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2005-03-29 ~ 2012-08-29
IIF 58 - Director → ME
65
WARNER ESTATE (AM.PM) LIMITED
06815559
Meridien House, 42 Upper Berkeley Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2009-02-10 ~ 2013-12-23
IIF 52 - Director → ME
66
WARNER ESTATE (JERSEY) LIMITED
- now 04330131
ICEVIEW LIMITED
- 2002-04-09 04330131
Meridien House, 42 Upper Berkeley Street, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2004-06-23 ~ 2010-08-31
IIF 23 - Director → ME
2002-02-05 ~ 2002-04-10
IIF 36 - Director → ME
67
WARNER ESTATE ASSET MANAGEMENT LIMITED
06472154 03595380, 02767819, 04390024... (more)
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-08-28
Dissolved on 2016-11-12
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (11 parents)
Officer
2008-01-14 ~ 2010-08-31
IIF 68 - Director → ME
68
WARNER ESTATE DEVELOPMENT (FOLKESTONE) LIMITED
05286776
Meridien House, 42 Upper Berkeley Street, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2004-11-15 ~ 2013-12-23
IIF 53 - Director → ME
69
WARNER ESTATE HOLDINGS PLC
00870816
Insolvency (Case 1) In administration
Administration started on 2013-08-28 during the appointment or period of control
Insolvency (Case 1) In administration
Administration ended on 2015-08-24
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (25 parents)
Officer
(before 1991-03-29) ~ 2013-12-27
IIF 66 - Director → ME
70
WARNER ESTATE INVESTMENTS LIMITED
06027592 02995590
Insolvency (Case 21) Creditors voluntary liquidation
Commencement of winding up on 2013-08-28 during the appointment or period of control
Dissolved on 2020-01-16 during the appointment or period of control
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (12 parents)
Officer
2006-12-13 ~ dissolved
IIF 67 - Director → ME
71
WARNER ESTATE JOINT VENTURES LIMITED
06165726
Meridien House, 42 Upper Berkeley Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2007-03-16 ~ 2010-08-31
IIF 39 - Director → ME
72
WARNER ESTATE MANAGEMENT LIMITED
- now 03595380 04390024, 06472154, 02767819... (more)
Insolvency (Case 1) In administration
Administration started on 2013-08-28 during the appointment or period of control
Insolvency (Case 1) In administration
Administration ended on 2015-08-21
CUSTOMBASIC LIMITED
- 1999-08-10 03595380
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (20 parents)
Officer
1998-07-30 ~ 2013-12-23
IIF 65 - Director → ME
73
WARNER ESTATE PROPERTY LIMITED
06027584
4 Mount Ephraim Road, Tunbridge Wells, Kent
Liquidation Corporate (8 parents)
Officer
2006-12-13 ~ 2013-12-23
IIF 48 - Director → ME
74
WARNER ESTATE PROPERTY MANAGEMENT LIMITED
06472228
Meridien House, 42 Upper Berkeley Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2008-01-14 ~ 2010-08-31
IIF 31 - Director → ME
75
WARNER ESTATE, LIMITED
- now 04006417
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-08-28
Dissolved on 2019-12-05
WATERFIELDS RETAIL PARK LIMITED
- 2001-05-22 04006417
SIDESPRING LIMITED
- 2000-07-31 04006417
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (21 parents)
Officer
2000-07-21 ~ 2004-06-23
IIF 17 - Director → ME
2005-05-24 ~ 2013-05-23
IIF 45 - Director → ME
76
YOUR LIFESPACE LIMITED - now
CIRCLE 33 LIFESPACE LIMITED - 2006-04-21
BENCHLEVEL LIMITED
- 2005-03-17 02998648
5th Floor, Greater London House, Hampstead Road, London, United Kingdom
Active Corporate (51 parents, 8 offsprings)
Officer
1997-07-16 ~ 2001-03-19
IIF 27 - Director → ME

Sir Philip Courtenay Thomas Warner

Sir Philip Courtenay Thomas Warner

Warner, Philip Courtenay Thomas, Sir

Warner, Philip Courtenay Thomas, Sir

Warner, Philip Courtenay Thomas, Sir

Warner, Philip Courtenay Thomas, Sir

Warner, Philip Courtenay Thomas, Sir

Warner, Philip Courtenay Thomas, Sir

02468112 LIMITED

ASHTENNE HOLDINGS LIMITED

AAM 2013 LIMITED

WARNER (ASHTENNE ASSET MANAGEMENT) LIMITED

ASHTENNE ASSET MANAGEMENT LIMITED

ASHTENNE LIMITED

AGORA MAX LIMITED

AGORA SHOPPING CENTRES LIMITED

ASHTENNE INVESTMENTS LIMITED

APIA ASSET MANAGEMENT LIMITED

WARNER ACTIVE MANAGEMENT LIMITED

APIA NOMINEE 1 LIMITED

SHELFCO (NO. 3140) LIMITED

APIA NOMINEE 2 LIMITED

SHELFCO (NO. 3141) LIMITED

APIA REGIONAL OFFICE FUND (GENERAL PARTNER) LIMITED

APIA REGIONAL OFFICE FUND (NO.1) LIMITED

ASCOT ESTATES LIMITED

ASHTENNE (AIF) LIMITED

ASHTENNE (SEVERNSIDE) LIMITED

ASHTENNE CALEDONIA LIMITED

ASHTENNE INDUSTRIAL (GENERAL PARTNER) LIMITED

ASHTENNE INDUSTRIAL FUND NOMINEE NO.1 LIMITED

ASHTENNE INDUSTRIAL FUND NOMINEE NO.2 LIMITED

B.G.UTTING & COMPANY LIMITED

BIRKBY LIMITED

BPT (ASSURED HOMES) LIMITED

BPT LIMITED

BRADFORD PROPERTY TRUST PLC(THE)

BRETTENHAM TRUST LIMITED

BRIDE HALL GROUP LIMITED

BROMLEY NO 1 LIMITED

WARNER ESTATE,LIMITED

CARDIFF AND PROVINCIAL PROPERTIES LIMITED

LEWIN & WARNER LIMITED

RAWPRENT LIMITED

CLAY ESTATES LIMITED

DWYER ESTATES PLC

DONEWITH LIMITED

WARNER ESTATE DEVELOPMENTS (AYLESBURY) LIMITED

EAGLE REALISATIONS PLC

STONEMARTIN PLC

EALING TENANTS LIMITED

EASTBOURNE ARTISANS DWELLINGS COMPANY LIMITED

GRELDEN INVESTMENT CO,LIMITED

ELLESMERE PORT SHOPPING CENTRE HOLDINGS LIMITED

ELLESMERE PORT SHOPPING CENTRE LIMITED

FASIDE ESTATES LIMITED

FINALBRIEF LIMITED

GRACEFIELD PROPERTIES LIMITED

GREATER LONDON OFFICES (CENTRAL HOUSE) LIMITED

GREATER LONDON OFFICES (OLD BROAD STREET) LIMITED

GREATER LONDON OFFICES LIMITED

HARBORNE TENANTS LIMITED

HARDCASTLE HOMES LIMITED

HARDCASTLE TWO LIMITED

HAYFRAN TRUST

HUNTON GROUP LIMITED

JAZZELLE LIMITED

HUNTON POWERBOATS LIMITED

INDUSTRIAL FUNDS LIMITED

JAMES SMITH & SONS (HORSHAM) LIMITED

JS REAL ESTATE LIMITED

LANCASTER HOLDINGS LIMITED

LANCASTER INVESTMENTS LIMITED

ARNSELECT LIMITED

LEYTON PROPERTIES LIMITED

METROTONE LIMITED

MARGRAVE ESTATES LIMITED

NELSONTREX LIMITED

CITIBASE PUBLIC LIMITED COMPANY

CITIB@SE PUBLIC LIMITED COMPANY