1
ASHTENNE HOLDINGS LIMITED - 2013-11-01
GOULDITAR NO. 113 LIMITED - 1990-05-23
Meridien House, 42 Upper Berkeley Street, London, United KingdomDissolved corporate (4 parents)
Officer
~ 2005-05-18IIF 9 - director → ME
~ 1997-05-15IIF 82 - secretary → ME
2
WARNER (ASHTENNE ASSET MANAGEMENT) LIMITED - 2013-09-30
ASHTENNE ASSET MANAGEMENT LIMITED - 2013-09-06
ASHTENNE LIMITED - 2006-05-31
ASHTENNE (NERSTON) LIMITED - 1997-01-23
GOULDITAR NO. 243 LIMITED - 1993-03-05
4 Mount Ephraim Road, Tunbridge Wells, KentDissolved corporate (2 parents)
Officer
1993-03-31 ~ 2005-06-24IIF 8 - director → ME
1993-03-31 ~ 1997-05-15IIF 85 - secretary → 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, KentDissolved corporate (1 parent)
Officer
1995-07-18 ~ 2005-06-24IIF 4 - director → ME
1995-07-18 ~ 1997-05-15IIF 84 - secretary → ME
4
BELHAVEN ESTATES LIMITED - 1994-04-29
LEDBURY ESTATES LIMITED - 1990-05-11
Olympia House, Armitage Road, LondonDissolved corporate (3 parents)
Officer
2001-05-31 ~ 2005-06-24IIF 44 - director → ME
5
30 Gay Street, Bath, BanesCorporate (2 parents)
Officer
2000-05-24 ~ 2000-10-27IIF 69 - director → ME
6
3 Copthall Avenue, London, EnglandCorporate (5 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2013-09-11 ~ 2020-02-06IIF 25 - director → ME
2001-06-14 ~ 2005-06-24IIF 43 - director → ME
7
IMPERIAL TOBACCO PENSION TRUSTEES (SEVERNSIDE) LIMITED - 2003-01-08
3 Copthall Avenue, London, EnglandCorporate (5 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2013-09-11 ~ 2020-02-06IIF 27 - director → ME
2002-12-13 ~ 2005-06-24IIF 12 - director → ME
8
HANSTEEN FINANCE LIMITED - 2013-08-30
HANSTEEN RETAIL LIMITED - 2013-08-13
The Shard, 32 London Bridge Street, LondonDissolved corporate (2 parents)
Officer
2013-06-07 ~ 2016-09-08IIF 17 - director → ME
9
AC&H 125 LIMITED - 2001-06-05
107 West Regent Street, 2nd Floor, Glasgow, ScotlandCorporate (5 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2013-09-11 ~ 2020-02-06IIF 24 - director → ME
2001-06-15 ~ 2005-06-24IIF 68 - director → ME
10
SHELFCO (NO.2467) LIMITED - 2001-06-11
3 Copthall Avenue, London, EnglandCorporate (6 parents, 5 offsprings)
Equity (Company account)
195,551 GBP2022-12-31
Officer
2016-07-15 ~ 2020-02-06IIF 54 - director → ME
2001-06-12 ~ 2005-07-19IIF 6 - director → ME
11
SHELFCO (NO.2468) LIMITED - 2001-06-11
3 Copthall Avenue, London, EnglandCorporate (5 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2013-09-11 ~ 2020-02-06IIF 26 - director → ME
2001-12-19 ~ 2005-07-19IIF 13 - director → ME
12
SHELFCO (NO.2469) LIMITED - 2001-06-11
3 Copthall Avenue, London, EnglandCorporate (5 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2013-09-11 ~ 2020-02-06IIF 23 - director → ME
2001-12-19 ~ 2005-07-19IIF 11 - director → ME
13
CLOUDMARK LIMITED - 2003-07-16
The Warehouse Wyndham Arcade, St Mary Street, Cardiff, WalesDissolved corporate (3 parents)
Equity (Company account)
-289,632 GBP2022-12-31
Officer
2003-07-07 ~ 2004-03-05IIF 45 - 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 KingdomDissolved corporate (1 parent)
Officer
2003-07-31 ~ 2005-06-24IIF 42 - director → ME
15
HALLRISE LIMITED - 2004-06-01
Olympia House, Armitage Road, LondonDissolved corporate (3 parents)
Officer
2003-07-18 ~ 2005-06-24IIF 47 - director → ME
16
HANSTEEN STAR PORTFOLIO NOMINEE LIMITED - 2015-05-22
89 Wardour Street, LondonDissolved corporate (2 parents)
Officer
2012-12-11 ~ 2015-05-12IIF 31 - director → ME
17
HANSTEEN STAR PORTFOLIO NOMINEE NO 2 LIMITED - 2015-05-22
89 Wardour Street, LondonDissolved corporate (2 parents)
Officer
2012-12-11 ~ 2015-05-12IIF 30 - director → ME
18
HANSTEEN UK INDUSTRIAL PROPERTY NOMINEE LIMITED - 2014-11-03
89 Wardour Street, LondonDissolved corporate (2 parents)
Officer
2009-09-15 ~ 2014-10-31IIF 60 - director → ME
19
HANSTEEN UK INDUSTRIAL PROPERTY NOMINEE NO 2 LIMITED - 2014-11-03
89 Wardour Street, LondonDissolved corporate (2 parents)
Officer
2010-05-05 ~ 2014-10-31IIF 80 - director → ME
20
HANSTEEN UK INDUSTRIAL PROPERTY NOMINEE NO 3 LIMITED - 2014-11-03
89 Wardour Street, LondonDissolved corporate (2 parents)
Officer
2011-04-06 ~ 2014-10-31IIF 58 - director → ME
21
HANSTEEN UK INDUSTRIAL PROPERTY NOMINEE NO 4 LIMITED - 2014-11-03
89 Wardour Street, LondonDissolved corporate (2 parents)
Officer
2011-04-06 ~ 2014-10-31IIF 57 - director → ME
22
Connexions, 159 Princes Street, IpswichCorporate (1 parent, 13 offsprings)
Officer
1996-11-15 ~ 2009-05-14IIF 39 - director → ME
23
Scutches Barn, 17 High Street, Whittlesford, Cambridge, United KingdomDissolved corporate (1 parent, 1 offspring)
Officer
2018-04-27 ~ 2023-11-28IIF 32 - director → ME
24
ENTERPRISE PROPERTY GROUP LIMITED - 2018-04-27
ASHTENNE RESIDENTIAL LIMITED - 2007-09-07
Connexions, 159 Princes Street, IpswichCorporate (2 parents, 34 offsprings)
Officer
2012-10-29 ~ 2020-02-19IIF 33 - director → ME
1994-05-06 ~ 2007-03-21IIF 7 - director → ME
25
Scutches Barn, 17 High Street, Whittlesford, CambsDissolved corporate (3 parents, 11 offsprings)
Officer
2013-12-23 ~ 2021-04-06IIF 77 - llp-member → ME
26
HAUXTON MILL (HAUXTON) LLP - 2015-12-24
Downing College, Regent Street, Cambridge, Cambs, EnglandCorporate (44 parents, 10 offsprings)
Officer
2016-05-31 ~ 2016-05-31IIF 75 - llp-designated-member → ME
27
The Shard 32 London Bridge Street, LondonDissolved corporate (3 parents)
Officer
2012-12-04 ~ 2015-12-16IIF 16 - director → ME
28
3 Copthall Avenue, London, EnglandCorporate (3 parents)
Officer
2007-07-17 ~ 2020-02-06IIF 15 - director → ME
29
1 Bartholomew Lane, London, EnglandDissolved corporate (2 parents)
Officer
2006-06-07 ~ 2020-02-06IIF 28 - director → ME
2006-06-07 ~ 2006-06-07IIF 81 - secretary → ME
30
The Shard, 32 London Bridge Street, London, LondonDissolved corporate (2 parents)
Officer
2015-06-04 ~ 2016-09-08IIF 55 - director → ME
31
C/o Duff & Pheips Ltd, The Shard 32 London Bridge Street, LondonDissolved corporate (4 parents)
Officer
2006-02-14 ~ 2018-11-26IIF 14 - director → ME
32
HANSTEEN HOLDINGS PLC - 2020-02-24
3 Copthall Avenue, London, EnglandCorporate (4 parents, 5 offsprings)
Officer
2005-10-27 ~ 2020-02-06IIF 51 - director → ME
33
The Shard 32 London Bridge Street, LondonDissolved corporate (3 parents)
Officer
2011-10-18 ~ 2015-12-16IIF 53 - director → ME
34
The Shard 32 London Bridge Street, LondonDissolved corporate (3 parents)
Officer
2012-11-27 ~ 2015-12-16IIF 18 - director → ME
35
3 Copthall Avenue, Copthall Avenue, London, EnglandCorporate (5 parents)
Officer
2005-12-13 ~ 2020-02-06IIF 52 - director → ME
36
ANNACAM LIMITED - 2005-08-18
3 Copthall Avenue, London, EnglandCorporate (4 parents)
Officer
2005-06-15 ~ 2020-02-06IIF 59 - director → ME
37
The Shard 32 London Bridge Street, LondonDissolved corporate (3 parents)
Officer
2009-06-24 ~ 2015-12-16IIF 2 - director → ME
38
The Shard, 32 London Bridge Street, LondonDissolved corporate (2 parents)
Officer
2012-12-12 ~ 2016-09-08IIF 20 - director → ME
39
OMEGA BUSINESS PARK LIMITED - 2012-01-06
BROOMCO (3707) LIMITED - 2005-05-25
The Shard 32 London Bridge Street, LondonDissolved corporate (3 parents)
Officer
2011-12-21 ~ 2015-12-16IIF 63 - director → ME
40
HANSTEEN OFFICES LIMITED - 2013-07-16
The Shard 32 London Bridge Street, LondonDissolved corporate (3 parents)
Officer
2013-06-07 ~ 2015-12-16IIF 19 - director → ME
41
HANSTEEN DEVELOPMENTS LIMITED - 2010-04-14
3 Copthall Avenue, London, EnglandCorporate (5 parents, 2 offsprings)
Officer
2005-12-13 ~ 2020-02-06IIF 56 - director → ME
2005-12-13 ~ 2006-01-03IIF 87 - secretary → ME
42
3 Copthall Avenue, London, EnglandCorporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2014-10-07 ~ 2020-02-06IIF 22 - director → ME
43
3 Copthall Avenue, London, EnglandCorporate (5 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2014-10-07 ~ 2020-02-06IIF 21 - director → ME
44
SPENCER INDUSTRIAL ESTATES LIMITED - 2012-01-06
SPENCER COMMERCIAL DEVELOPMENTS LIMITED - 2003-07-08
BURBO PROPERTIES LIMITED - 1985-11-29
The Shard 32 London Bridge Street, LondonDissolved corporate (3 parents)
Officer
2011-12-21 ~ 2015-12-16IIF 65 - director → ME
45
SPENCER OFFICE PARKS LIMITED - 2012-01-06
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, LondonDissolved corporate (3 parents)
Officer
2011-12-21 ~ 2015-12-16IIF 64 - director → ME
46
SPENCER TRADE COUNTERS LIMITED - 2012-01-06
SPENCER TRADE CENTRES LIMITED - 2005-04-13
The Shard 32 London Bridge Street, LondonDissolved corporate (3 parents)
Officer
2011-12-21 ~ 2015-12-16IIF 66 - director → ME
47
HALLCATERR LIMITED - 1987-11-06
The Geraud Centre, Wholesale Fruit & Vegetable, Market Edge Lane, LiverpoolDissolved corporate (2 parents)
Officer
2003-07-31 ~ 2004-03-16IIF 41 - director → ME
48
THE MIDLAND DEVELOPMENT GROUP OF COMPANIES PLC - 1987-12-14
Kpmg, 1 St Peter's Square, ManchesterDissolved corporate
Officer
2003-07-31 ~ 2004-03-16IIF 36 - director → ME
49
Flat 69 47-49 Westbourne Grove, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
2 GBP2018-12-31
Officer
1993-06-28 ~ 1999-11-24IIF 38 - director → ME
1993-06-28 ~ 1997-05-15IIF 86 - secretary → ME
50
HANSTEEN GERMANY LIMITED - 2017-06-29
3 Copthall Avenue, London, EnglandCorporate (4 parents)
Officer
2005-10-06 ~ 2017-06-16IIF 62 - director → ME
51
HANSTEEN GERMANY (2) LIMITED - 2017-06-28
3 Copthall Avenue, London, EnglandCorporate (4 parents)
Officer
2007-03-19 ~ 2017-06-16IIF 29 - director → ME
52
HANSTEEN GERMANY (3) LIMITED - 2017-06-28
3 Copthall Avenue, London, EnglandCorporate (4 parents)
Officer
2007-10-31 ~ 2017-06-16IIF 1 - director → ME
53
CARNFERN LIMITED - 1988-03-01
The Dock, Boston, LincolnshireCorporate (6 parents)
Officer
1999-05-13 ~ 2004-09-07IIF 71 - director → ME
54
ASHTENNE CITY LIMITED - 2004-08-04
CITY MOTOR HOLDINGS LIMITED - 2001-12-11
CITY GARAGE (HOLDINGS) LIMITED - 1997-01-21
Eagle Point Little Park Farm Road, Segensworth, Fareham, HampshireDissolved corporate (3 parents)
Officer
2001-12-20 ~ 2004-05-14IIF 5 - director → ME
55
The Geraud Centre Wholesale Fruit & Vegetable Market, Edge Lane, Liverpool, EnglandDissolved corporate (2 parents)
Officer
2003-07-31 ~ 2004-03-16IIF 37 - director → ME
56
ASHTENNE SITTINGBOURNE NOMINEE NO 2 LIMITED - 2002-11-15
21 Holborn Viaduct, LondonDissolved corporate (3 parents)
Officer
2002-02-26 ~ 2002-10-31IIF 73 - director → ME
57
ASHTENNE SITTINGBOURNE NOMINEE NO 1 LIMITED - 2002-11-15
21 Holborn Viaduct, LondonDissolved corporate (3 parents)
Officer
2002-02-26 ~ 2002-10-31IIF 72 - director → ME
58
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, EnglandCorporate (4 parents)
Officer
2011-12-21 ~ 2014-10-31IIF 67 - director → ME
59
DUNEDIN UK INDUSTRIAL PROPERTY TREFOREST LIMITED - 2017-09-15
HANSTEEN UK INDUSTRIAL PROPERTY TREFOREST LIMITED - 2014-11-03
3 Copthall Avenue, London, EnglandCorporate (4 parents)
Officer
2010-12-21 ~ 2014-10-31IIF 49 - director → ME
60
The Geraud Centre Wholesale Fruit & Vegetable Market, Edge Lane, LiverpoolDissolved corporate (2 parents)
Officer
2003-07-31 ~ 2004-03-16IIF 35 - director → ME
61
HERMETIC SECURITIES LIMITED - 1982-01-07
Olympia House, Armitage Road, LondonDissolved corporate (3 parents)
Officer
2001-05-31 ~ 2005-06-24IIF 40 - director → ME
62
IN SHOPS LIMITED - 2013-07-01
Cowgills Limited Fourth Floor Unit 5b, The Parklands, BoltonCorporate (3 parents)
Officer
2003-07-31 ~ 2004-03-16IIF 34 - director → ME
63
IN SHOPS CENTRES LIMITED - 1987-12-14
FAVOURUPPER LIMITED - 1987-11-25
The Geraud Centre, Wholesale Fruit & Vegetable, Market Edge Lane, LiverpoolDissolved corporate (2 parents)
Officer
2003-07-31 ~ 2004-03-16IIF 48 - director → ME
64
8 Essel House, 29 Foley Street, LondonCorporate (3 parents)
Equity (Company account)
25 GBP2024-06-30
Officer
1994-07-15 ~ 1999-06-04IIF 3 - director → ME
1994-07-15 ~ 1999-06-04IIF 83 - secretary → ME
65
BUSINESS CENTRES INTERNATIONAL LIMITED - 1990-09-05
INGLEBY (466) LIMITED - 1990-02-27
The Geraud Centre, Wholesale Fruit & Veg Market, Edge Lane, LiverpoolDissolved corporate (2 parents)
Officer
2003-07-31 ~ 2004-03-16IIF 46 - director → ME
66
59 Bonnygate, Cupar, FifeDissolved corporate (1 parent)
Officer
2005-07-06 ~ 2005-11-15IIF 70 - director → ME
67
ASHTENNE GREAT BOWDEN LIMITED - 2000-03-07
GOULDITAR NO. 444 LIMITED - 1995-12-20
Hillside, Albion Street, Chipping Norton, OxfordshireCorporate (2 parents)
Equity (Company account)
371,736 GBP2023-07-31
Officer
1995-12-20 ~ 1999-08-05IIF 10 - director → ME
68
NOSU DEVELOPMENTS LIMITED - 1996-04-11
HACKREMCO (NO. 1058) LIMITED - 1995-08-02
Olympia House, Armitage Road, LondonDissolved corporate (3 parents)
Officer
2001-05-31 ~ 2005-08-01IIF 74 - director → ME