1
ASHTENNE HOLDINGS LIMITED - 2013-11-01
GOULDITAR NO. 113 LIMITED - 1990-05-23
Meridien House, 42 Upper Berkeley Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2005-05-17 ~ 2011-12-21
IIF 41 - Director → ME
2
BURGINHALL 73O LIMITED - 1993-12-03
Olympia House, Armitage Road, London
Dissolved Corporate (2 parents)
Officer
1994-11-30 ~ 2011-12-31
IIF 24 - Director → ME
3
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, Kent
Dissolved Corporate (2 parents)
Officer
2005-05-26 ~ 2011-12-21
IIF 102 - Director → ME
4
Meridien House, 42 Upper Berkeley Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2005-10-21 ~ 2007-08-03
IIF 56 - Director → ME
5
TINKERFROST LIMITED - 2003-02-28
Hill House, 1 Little New Street, London
Dissolved Corporate (2 parents)
Officer
2004-12-14 ~ 2007-08-03
IIF 97 - Director → ME
6
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, Kent
Dissolved Corporate (1 parent)
Officer
2005-05-26 ~ 2011-12-21
IIF 63 - Director → ME
7
WARNER ACTIVE MANAGEMENT LIMITED - 2006-05-31
SHAPETOKEN LIMITED - 2002-04-10
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (1 parent)
Officer
2002-04-05 ~ 2002-04-10
IIF 54 - Director → ME
2004-06-10 ~ 2011-12-21
IIF 87 - Director → ME
8
BELHAVEN ESTATES LIMITED - 1994-04-29
LEDBURY ESTATES LIMITED - 1990-05-11
Olympia House, Armitage Road, London
Dissolved Corporate (3 parents)
Officer
2005-05-26 ~ 2011-12-21
IIF 101 - Director → ME
9
3 Copthall Avenue, London, England
Active Corporate (5 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2005-06-20 ~ 2011-12-21
IIF 68 - Director → ME
10
IMPERIAL 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
2005-06-20 ~ 2011-12-21
IIF 79 - Director → ME
11
AC&H 125 LIMITED - 2001-06-05
107 West Regent Street, 2nd Floor, Glasgow, Scotland
Active Corporate (5 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2005-06-20 ~ 2011-12-21
IIF 77 - Director → ME
12
CEFN ESTATES LIMITED - 1984-10-29
Quadrant House, 4 Thomas More Square, London
Dissolved Corporate
Officer
2005-08-11 ~ 2008-01-30
IIF 48 - Director → ME
13
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 (1 parent)
Officer
2005-05-26 ~ 2011-12-21
IIF 31 - Director → ME
14
WARNER ESTATE,LIMITED - 2001-05-22
6th Floor 9 Appold Street, London
Dissolved Corporate (2 parents)
Officer
1995-01-18 ~ 2001-05-30
IIF 30 - Director → ME
1998-05-01 ~ 2000-05-18
IIF 9 - Secretary → ME
15
Meridien House, 42 Upper Berkeley Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
1996-07-31 ~ 2011-12-21
IIF 39 - Director → ME
1998-05-01 ~ 2000-05-18
IIF 13 - Secretary → ME
16
6 C/o Glenstone Reit Plc, 6 Duke Street, London, England
Active Corporate (3 parents)
Equity (Company account)
27 GBP2024-12-31
Officer
2006-02-20 ~ 2008-11-13
IIF 26 - Director → ME
17
DWYER ESTATES PLC - 2000-03-23
PULLMEAD PLC - 1994-03-31
Meridien House, 42 Upper Berkeley Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2000-03-01 ~ 2011-12-21
IIF 93 - Director → ME
18
EDGELEAF LIMITED - 1997-12-10
3rd Floor 114a Cromwell Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
1998-05-01 ~ 1999-06-08
IIF 14 - Secretary → ME
19
99 Cathles Road, London
Active Corporate (2 parents)
Equity (Company account)
487 GBP2025-03-31
Person with significant control
2016-10-12 ~ 2016-10-12
IIF 116 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
HALLRISE LIMITED - 2004-06-01
Olympia House, Armitage Road, London
Dissolved Corporate (3 parents)
Officer
2005-06-20 ~ 2011-12-21
IIF 47 - Director → ME
21
WARNER ESTATE DEVELOPMENTS (AYLESBURY) LIMITED - 2012-04-10
Nations House, 103 Wigmore Street, London
Dissolved Corporate (3 parents)
Officer
2007-08-03 ~ 2011-12-21
IIF 34 - Director → ME
22
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (2 parents)
Officer
1997-07-16 ~ 2001-03-19
IIF 67 - Director → ME
1998-05-01 ~ 2000-05-18
IIF 8 - Secretary → ME
23
INHOCO 790 LIMITED - 1998-07-03
The Globe Centre, Saint James Square, Accrington, Lancashire
Dissolved Corporate
Officer
2005-07-29 ~ 2006-03-28
IIF 88 - Director → ME
24
Olympia House, Armitage Road, London
Dissolved Corporate (1 parent)
Officer
2001-12-11 ~ 2002-04-10
IIF 38 - Director → ME
25
Meridien House, 42 Upper Berkeley Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2005-12-05 ~ 2011-12-21
IIF 98 - Director → ME
26
Meridien House, 42 Upper Berkeley Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2007-03-15 ~ 2011-12-21
IIF 66 - Director → ME
27
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 (2 parents)
Officer
2007-03-15 ~ 2008-12-15
IIF 74 - Director → ME
28
OVAL (1628) LIMITED - 2001-04-24
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (5 parents)
Officer
2007-03-27 ~ 2011-11-03
IIF 45 - Director → ME
29
Meridien House, 42 Upper Berkeley Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
~ 2011-12-21
IIF 99 - Director → ME
1998-05-01 ~ 2000-05-18
IIF 16 - Secretary → ME
30
ARNSELECT LIMITED - 1989-09-04
Olympia House, Armitage Road, London
Dissolved Corporate (3 parents)
Officer
1993-01-21 ~ 2011-12-21
IIF 32 - Director → ME
1993-01-21 ~ 1994-02-01
IIF 49 - Director → ME
1998-05-01 ~ 2000-05-18
IIF 17 - Secretary → ME
31
C/o Mulberry And Co Eastgate House, Dogflud Way, Farnham, Surrey, England
Active Corporate (2 parents)
Profit/Loss (Company account)
-4,679 GBP2023-10-01 ~ 2024-09-30
Officer
2007-03-19 ~ 2009-12-03
IIF 86 - Director → ME
32
6th Floor 2 Balcombe Street, London
Dissolved Corporate (1 parent)
Officer
1998-05-01 ~ 2000-05-18
IIF 10 - Secretary → ME
33
CAPITAL & REGIONAL (PALLASADES ONE) LIMITED - 2005-11-11
Meridien House, 42 Upper Berkeley Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2005-10-24 ~ 2006-01-20
IIF 71 - Director → ME
2009-06-25 ~ 2011-12-21
IIF 40 - Director → ME
34
WARNER ALLIANCE HOLDINGS LIMITED. - 2005-11-29
INPUTCYCLE LIMITED - 2002-06-28
55 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2004-06-23 ~ 2011-12-21
IIF 46 - Director → ME
35
WARNER ACTIVE MANAGEMENT NO 3 LIMITED. - 2006-06-29
MATCHBOOST LIMITED - 2002-06-28
Meridien House, 42 Upper Berkeley Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2004-06-10 ~ 2011-12-21
IIF 60 - Director → ME
36
LONDON & STAMFORD (ANGLESEA) LIMITED - 2012-04-26
RADIAL DISTRIBUTION LIMITED - 2010-05-20
FAIRWAY INDUSTRIAL LIMITED - 2004-10-14
4th Floor 30 Broadwick Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2003-07-28 ~ 2003-08-21
IIF 82 - Director → ME
2004-12-14 ~ 2007-08-03
IIF 95 - Director → ME
37
HERMETIC SECURITIES LIMITED - 1982-01-07
Olympia House, Armitage Road, London
Dissolved Corporate (3 parents)
Officer
2005-05-26 ~ 2011-12-21
IIF 25 - Director → ME
38
TRADE CENTRE DEVELOPMENTS (NORTHERN) LIMITED - 2005-04-13
3rd Floor 114a Cromwell Road, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
43,773 GBP2020-03-31
Officer
1998-10-08 ~ 2005-04-14
IIF 62 - Director → ME
39
Olympia House, Armitage Road, London
Dissolved Corporate (1 parent)
Officer
1998-05-01 ~ 2000-05-18
IIF 18 - Secretary → ME
40
LINEBOOST LIMITED - 2002-06-28
Meridien House, 42 Upper Berkeley Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2004-06-10 ~ 2011-12-21
IIF 58 - Director → ME
41
Meridien House, 42 Upper Berkeley Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2005-03-29 ~ 2011-12-21
IIF 64 - Director → ME
42
Meridien House, 42 Upper Berkeley Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-03-18 ~ 2011-12-21
IIF 104 - Director → ME
43
ICEVIEW LIMITED - 2002-04-09
Meridien House, 42 Upper Berkeley Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2004-06-23 ~ 2011-12-21
IIF 27 - Director → ME
2002-02-05 ~ 2002-04-10
IIF 80 - Director → ME
44
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (2 parents)
Officer
2008-01-14 ~ 2011-12-21
IIF 61 - Director → ME
45
Meridien House, 42 Upper Berkeley Street, London, United Kingdom
Dissolved Corporate
Officer
2004-11-15 ~ 2011-12-21
IIF 35 - Director → ME
46
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate
Officer
1998-05-01 ~ 2004-09-23
IIF 15 - Secretary → ME
47
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (2 parents)
Officer
2006-12-21 ~ 2011-12-21
IIF 44 - Director → ME
48
CUSTOMBASIC LIMITED - 1999-08-10
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (1 parent)
Officer
1998-07-30 ~ 2011-12-21
IIF 29 - Director → ME
1998-07-30 ~ 2000-05-18
IIF 11 - Secretary → ME
49
4 Mount Ephraim Road, Tunbridge Wells, Kent
Liquidation Corporate (1 parent)
Officer
2006-12-21 ~ 2011-12-21
IIF 94 - Director → ME
50
Meridien House, 42 Upper Berkeley Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-01-14 ~ 2011-12-21
IIF 43 - Director → ME
51
WATERFIELDS RETAIL PARK LIMITED - 2001-05-22
SIDESPRING LIMITED - 2000-07-31
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (3 parents)
Officer
2000-07-14 ~ 2011-12-21
IIF 73 - Director → ME
52
Olympia House, Armitage Road, London
Dissolved Corporate (1 parent)
Officer
2002-03-22 ~ 2002-04-10
IIF 72 - Director → ME
53
Olympia House, Armitage Road, London
Dissolved Corporate (1 parent)
Officer
2002-03-22 ~ 2002-04-10
IIF 78 - Director → ME
54
NOSU DEVELOPMENTS LIMITED - 1996-04-11
HACKREMCO (NO. 1058) LIMITED - 1995-08-02
Olympia House, Armitage Road, London
Dissolved Corporate (3 parents)
Officer
2006-03-08 ~ 2011-11-03
IIF 53 - Director → ME
2005-08-11 ~ 2006-03-08
IIF 90 - Director → ME
55
CIRCLE 33 LIFESPACE LIMITED - 2006-04-21
BENCHLEVEL LIMITED - 2005-03-17
5th Floor, Greater London House, Hampstead Road, London, United Kingdom
Active Corporate (5 parents, 7 offsprings)
Officer
1997-07-16 ~ 2001-03-19
IIF 75 - Director → ME
1998-05-01 ~ 2000-05-18
IIF 12 - Secretary → ME