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
1997-05-15 ~ 2005-05-17
IIF 63 - Secretary → ME
2
AAM 2013 LIMITED - now
WARNER (ASHTENNE ASSET MANAGEMENT) LIMITED - 2013-09-30
ASHTENNE ASSET MANAGEMENT LIMITED - 2013-09-06
ASHTENNE (NERSTON) LIMITED - 1997-01-23
GOULDITAR NO. 243 LIMITED - 1993-03-05
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (22 parents)
Officer
1997-05-15 ~ 2005-05-26
IIF 85 - Secretary → ME
3
AI 2013 LIMITED - now
WARNER (ASHTENNE INVESTMENTS) LIMITED - 2013-09-30
ASHTENNE INVESTMENTS LIMITED
- 2013-09-09
02995590ASHTENNE WELSH PROPERTIES LIMITED
- 1998-01-26
02995590GOULDITAR N0.422 LIMITED - 1995-08-09
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (18 parents)
Officer
1998-01-01 ~ 2005-06-20
IIF 7 - Director → ME
1997-05-15 ~ 2005-05-26
IIF 90 - Secretary → ME
4
BELHAVEN ESTATES LIMITED - 1994-04-29
LEDBURY ESTATES LIMITED - 1990-05-11
Olympia House, Armitage Road, London
Dissolved Corporate (24 parents)
Officer
2001-05-31 ~ 2005-05-26
IIF 95 - Secretary → ME
5
ASHMEAD BUSINESS CENTRE (MANAGEMENT) LIMITED
02488828 30 Gay Street, Bath, Banes
Active Corporate (12 parents)
Officer
2000-05-24 ~ 2000-10-27
IIF 71 - Secretary → ME
6
3 Copthall Avenue, London, England
Active Corporate (36 parents)
Officer
2013-09-11 ~ 2020-02-06
IIF 18 - Director → ME
2001-06-14 ~ 2005-06-20
IIF 92 - Secretary → ME
7
ASHTENNE (SEVERNSIDE) LIMITED
- now 04415134IMPERIAL TOBACCO PENSION TRUSTEES (SEVERNSIDE) LIMITED
- 2003-01-08
04415134 3 Copthall Avenue, London, England
Active Corporate (35 parents)
Officer
2013-09-11 ~ 2020-02-06
IIF 17 - Director → ME
2002-12-13 ~ 2005-06-20
IIF 73 - Secretary → ME
8
HANSTEEN FINANCE LIMITED
- 2013-08-30
08560490HANSTEEN RETAIL LIMITED
- 2013-08-13
08560490 The Shard, 32 London Bridge Street, London
Dissolved Corporate (10 parents)
Officer
2013-06-07 ~ dissolved
IIF 36 - Director → ME
9
ASHTENNE CALEDONIA LIMITED
- now SC218018AC&H 125 LIMITED - 2001-06-05
107 West Regent Street, 2nd Floor, Glasgow, Scotland
Active Corporate (33 parents)
Officer
2013-09-11 ~ 2020-02-06
IIF 21 - Director → ME
2001-06-15 ~ 2005-06-20
IIF 58 - Secretary → ME
10
ASHTENNE INDUSTRIAL (GENERAL PARTNER) LIMITED
- now 04222557SHELFCO (NO.2467) LIMITED - 2001-06-11
3 Copthall Avenue, London, England
Active Corporate (44 parents, 5 offsprings)
Officer
2016-07-15 ~ 2020-02-06
IIF 40 - Director → ME
11
SHELFCO (NO.2468) LIMITED - 2001-06-11
3 Copthall Avenue, London, England
Active Corporate (41 parents)
Officer
2013-09-11 ~ 2020-02-06
IIF 20 - Director → ME
12
SHELFCO (NO.2469) LIMITED - 2001-06-11
3 Copthall Avenue, London, England
Active Corporate (41 parents)
Officer
2013-09-11 ~ 2020-02-06
IIF 19 - Director → ME
13
BALMCREST ESTATES MANAGEMENT LIMITED
- now 04818628 The Warehouse Wyndham Arcade, St Mary Street, Cardiff, Wales
Dissolved Corporate (10 parents)
Officer
2003-07-07 ~ 2004-03-05
IIF 64 - Secretary → ME
14
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
2003-08-06 ~ 2005-06-20
IIF 2 - Director → ME
2003-07-31 ~ 2005-05-26
IIF 59 - Secretary → ME
15
6 C/o Glenstone Reit Plc, 6 Duke Street, London, England
Active Corporate (24 parents)
Officer
2003-10-24 ~ 2005-06-24
IIF 4 - Director → ME
2003-10-24 ~ 2005-06-24
IIF 91 - Secretary → ME
16
Persimmon House, Fulford, York
Active Corporate (23 parents, 1 offspring)
Officer
~ 1995-01-18
IIF 45 - Director → ME
17
Olympia House, Armitage Road, London
Dissolved Corporate (15 parents)
Officer
2003-08-06 ~ 2005-06-20
IIF 8 - Director → ME
2003-07-10 ~ 2005-06-20
IIF 86 - Secretary → ME
18
DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE 8 LIMITED - now
89 Wardour Street, London
Dissolved Corporate (12 parents)
Officer
2012-12-11 ~ 2015-05-12
IIF 28 - Director → ME
19
DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE 9 LIMITED - now
89 Wardour Street, London
Dissolved Corporate (12 parents)
Officer
2012-12-11 ~ 2015-05-12
IIF 27 - Director → ME
20
DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE LIMITED - now
89 Wardour Street, London
Dissolved Corporate (12 parents)
Officer
2011-07-06 ~ 2014-10-31
IIF 22 - Director → ME
2009-09-15 ~ 2011-10-13
IIF 84 - Secretary → ME
21
DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE NO 2 LIMITED - now
89 Wardour Street, London
Dissolved Corporate (12 parents)
Officer
2011-07-06 ~ 2014-10-31
IIF 23 - Director → ME
2010-04-26 ~ 2011-10-13
IIF 99 - Secretary → ME
22
DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE NO 3 LIMITED - now
89 Wardour Street, London
Dissolved Corporate (12 parents)
Officer
2011-07-06 ~ 2014-10-31
IIF 24 - Director → ME
2011-04-06 ~ 2011-10-13
IIF 96 - Secretary → ME
23
DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE NO 4 LIMITED - now
89 Wardour Street, London
Dissolved Corporate (12 parents)
Officer
2011-07-06 ~ 2014-10-31
IIF 25 - Director → ME
2011-04-06 ~ 2011-10-13
IIF 97 - Secretary → ME
24
Persimmon House, Fulford, York
Active Corporate (22 parents, 1 offspring)
Officer
~ 1994-02-07
IIF 42 - Director → ME
25
Persimmon House, Fulford, York
Active Corporate (22 parents)
Officer
~ 1995-01-18
IIF 50 - Director → ME
26
The Shard 32 London Bridge Street, London
Dissolved Corporate (9 parents)
Officer
2012-12-04 ~ dissolved
IIF 35 - Director → ME
27
The Shard, 32 London Bridge Street, London
Dissolved Corporate (9 parents)
Officer
2011-07-06 ~ dissolved
IIF 31 - Director → ME
2009-06-17 ~ 2011-10-13
IIF 83 - Secretary → ME
28
3 Copthall Avenue, London, England
Active Corporate (16 parents)
Officer
2011-07-06 ~ 2020-02-06
IIF 38 - Director → ME
2007-07-17 ~ 2011-10-13
IIF 72 - Secretary → ME
29
1 Bartholomew Lane, London, England
Dissolved Corporate (9 parents)
Officer
2011-07-06 ~ 2020-02-06
IIF 11 - Director → ME
2006-06-07 ~ 2006-06-07
IIF 39 - Director → ME
2006-06-07 ~ 2011-10-13
IIF 70 - Secretary → ME
30
The Shard, 32 London Bridge Street, London, London
Dissolved Corporate (9 parents)
Officer
2015-06-04 ~ dissolved
IIF 30 - Director → ME
31
HANSTEEN GERMANY RESIDENTIAL LIMITED
05709596 C/o Duff & Pheips Ltd, The Shard 32 London Bridge Street, London
Dissolved Corporate (10 parents)
Officer
2011-07-06 ~ dissolved
IIF 29 - Director → ME
2006-02-14 ~ 2011-10-13
IIF 80 - Secretary → ME
32
HANSTEEN HOLDINGS LIMITED - now
3 Copthall Avenue, London, England
Active Corporate (31 parents, 12 offsprings)
Officer
2010-10-18 ~ 2020-02-06
IIF 52 - Director → ME
2015-02-18 ~ 2015-06-01
IIF 98 - Secretary → ME
2005-11-22 ~ 2011-10-14
IIF 87 - Secretary → ME
33
HANSTEEN INDUSTRIAL ESTATES LIMITED
07813927 The Shard 32 London Bridge Street, London
Dissolved Corporate (8 parents)
Officer
2011-10-18 ~ dissolved
IIF 41 - Director → ME
34
HANSTEEN INDUSTRIAL INVESTMENTS LIMITED
08310094 The Shard 32 London Bridge Street, London
Dissolved Corporate (9 parents)
Officer
2012-11-27 ~ dissolved
IIF 37 - Director → ME
35
3 Copthall Avenue, Copthall Avenue, London, England
Active Corporate (22 parents)
Officer
2011-07-06 ~ 2020-02-06
IIF 9 - Director → ME
2006-01-03 ~ 2011-10-13
IIF 74 - Secretary → ME
36
ANNACAM LIMITED - 2005-08-18
3 Copthall Avenue, London, England
Active Corporate (26 parents)
Officer
2011-07-06 ~ 2020-02-06
IIF 1 - Director → ME
2006-01-03 ~ 2011-10-13
IIF 81 - Secretary → ME
37
The Shard 32 London Bridge Street, London
Dissolved Corporate (6 parents)
Officer
2011-07-06 ~ dissolved
IIF 32 - Director → ME
2009-06-24 ~ 2011-10-13
IIF 65 - Secretary → ME
38
The Shard, 32 London Bridge Street, London
Dissolved Corporate (6 parents)
Officer
2012-12-12 ~ dissolved
IIF 34 - Director → ME
39
OMEGA BUSINESS PARK LIMITED
- 2012-01-06
05360848BROOMCO (3707) LIMITED - 2005-05-25
The Shard 32 London Bridge Street, London
Dissolved Corporate (17 parents)
Officer
2011-12-21 ~ dissolved
IIF 57 - Director → ME
40
HANSTEEN OFFICE & RETAIL LIMITED
- now 08560428HANSTEEN OFFICES LIMITED
- 2013-07-16
08560428 The Shard 32 London Bridge Street, London
Dissolved Corporate (9 parents)
Officer
2013-06-07 ~ dissolved
IIF 33 - Director → ME
41
HANSTEEN PROPERTY INVESTMENTS LIMITED
- now 05652850HANSTEEN DEVELOPMENTS LIMITED
- 2010-04-14
05652850 3 Copthall Avenue, London, England
Active Corporate (23 parents, 2 offsprings)
Officer
2011-07-06 ~ 2020-02-06
IIF 15 - Director → ME
2006-01-03 ~ 2011-10-13
IIF 68 - Secretary → ME
42
3 Copthall Avenue, London, England
Active Corporate (21 parents)
Officer
2014-10-07 ~ 2020-02-06
IIF 16 - Director → ME
43
3 Copthall Avenue, London, England
Active Corporate (22 parents)
Officer
2014-10-07 ~ 2020-02-06
IIF 14 - Director → ME
44
SPENCER INDUSTRIAL ESTATES LIMITED
- 2012-01-06
00825098SPENCER COMMERCIAL DEVELOPMENTS LIMITED - 2003-07-08
BURBO PROPERTIES LIMITED - 1985-11-29
The Shard 32 London Bridge Street, London
Dissolved Corporate (19 parents)
Officer
2011-12-21 ~ dissolved
IIF 55 - Director → ME
45
SPENCER OFFICE PARKS LIMITED
- 2012-01-06
04453159SPENCER 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, London
Dissolved Corporate (22 parents)
Officer
2011-12-21 ~ dissolved
IIF 54 - Director → ME
46
SPENCER TRADE COUNTERS LIMITED
- 2012-01-06
04839441SPENCER TRADE CENTRES LIMITED - 2005-04-13
The Shard 32 London Bridge Street, London
Dissolved Corporate (17 parents)
Officer
2011-12-21 ~ dissolved
IIF 56 - Director → ME
47
IDEAL DEVELOPMENTS LIMITED
- now 00818490NEW IDEAL DEVELOPMENTS LIMITED
- 1987-01-13
00818490BAR HILL DEVELOPMENTS LIMITED
- 1983-03-31
00818490 Persimmon House, Fulford, York
Active Corporate (28 parents)
Officer
~ 1995-01-18
IIF 47 - Director → ME
48
IDEAL HOMES HOLDINGS LIMITED
- now 00288115NEW IDEAL HOLDINGS P. L. C.
- 1985-01-09
00288115IDEAL BUILDING CORPORATION LIMITED
- 1982-01-15
00288115 Persimmon House, Fulford, York
Active Corporate (25 parents, 32 offsprings)
Officer
~ 1995-01-18
IIF 49 - Director → ME
49
NEW IDEAL HOMES LIMITED
- 1984-12-31
00243565 Persimmon House, Fulford, York
Active Corporate (45 parents)
Officer
~ 1995-01-18
IIF 46 - Director → ME
50
ANJOK 330 LIMITED
- 1994-02-11
01065023 00341374, 01244467, 00205495Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)TRAFALGAR HOUSE GROUP LIMITED - 1992-06-02
ADVENT DEVELOPMENTS LIMITED - 1985-06-11
ADVENT HOMES LIMITED - 1979-12-31
Persimmon House, Fulford, York
Active Corporate (24 parents)
Officer
1994-02-11 ~ 1995-01-18
IIF 48 - Director → ME
51
HALLCATERR LIMITED - 1987-11-06
The Geraud Centre, Wholesale Fruit & Vegetable, Market Edge Lane, Liverpool
Dissolved Corporate (13 parents)
Officer
2003-07-31 ~ 2004-03-16
IIF 82 - Secretary → ME
52
THE MIDLAND DEVELOPMENT GROUP OF COMPANIES PLC - 1987-12-14
Kpmg, 1 St Peter's Square, Manchester
Dissolved Corporate (31 parents)
Officer
2003-08-06 ~ 2004-03-16
IIF 5 - Director → ME
2003-07-31 ~ 2004-03-16
IIF 67 - Secretary → ME
53
Flat 69 47-49 Westbourne Grove, London, England
Dissolved Corporate (9 parents)
Officer
1997-05-25 ~ 1999-11-23
IIF 61 - Secretary → ME
54
ONYX GERMANY (1) LTD - now
3 Copthall Avenue, London, England
Active Corporate (28 parents)
Officer
2011-07-06 ~ 2017-06-16
IIF 10 - Director → ME
2006-01-03 ~ 2011-10-13
IIF 78 - Secretary → ME
55
ONYX GERMANY (2) LTD - now
3 Copthall Avenue, London, England
Active Corporate (26 parents)
Officer
2011-07-06 ~ 2017-06-16
IIF 12 - Director → ME
2007-03-19 ~ 2011-10-13
IIF 77 - Secretary → ME
56
ONYX GERMANY (3) LTD - now
3 Copthall Avenue, London, England
Active Corporate (26 parents)
Officer
2011-07-06 ~ 2017-06-16
IIF 13 - Director → ME
2007-10-31 ~ 2011-10-13
IIF 66 - Secretary → ME
57
ORCHARD ROW LIMITED - now
E.F.G.H. MANAGEMENT (SOHAM) COMPANY LIMITED
- 2015-03-05
01977807 60 Hartley Down, Purley, Surrey
Active Corporate (21 parents)
Officer
~ 1995-01-18
IIF 44 - Director → ME
58
CARNFERN LIMITED - 1988-03-01
The Dock, Boston, Lincolnshire
Active Corporate (21 parents)
Officer
1999-05-21 ~ 2004-09-07
IIF 79 - Secretary → ME
59
The Geraud Centre Wholesale Fruit & Vegetable Market, Edge Lane, Liverpool, England
Dissolved Corporate (13 parents)
Officer
2003-07-31 ~ 2004-03-16
IIF 62 - Secretary → ME
60
SITTINGBOURNE (NO. 2) LIMITED - now
21 Holborn Viaduct, London
Dissolved Corporate (10 parents)
Officer
2002-02-26 ~ 2002-10-31
IIF 88 - Secretary → ME
61
SITTINGBOURNE (NO.1) LIMITED - now
21 Holborn Viaduct, London
Dissolved Corporate (10 parents)
Officer
2002-02-26 ~ 2002-10-31
IIF 89 - Secretary → ME
62
STUDLANDS FIVE COMPANY LIMITED - now
E.F.G.H. MANAGEMENT (STUDLANDS FIVE) COMPANY LIMITED
- 2012-02-07
01978276CLARENWALK LIMITED
- 1986-05-13
01978276 2 Primes Corner, Histon, Cambridge, England
Active Corporate (24 parents)
Officer
~ 1995-01-18
IIF 51 - Director → ME
63
STUDLANDS SIX COMPANY LIMITED - now
E.F.G.H. MANAGEMENT (STUDLANDS SIX) COMPANY LIMITED
- 2012-02-07
01978384ELLESMILLS LIMITED
- 1986-05-13
01978384 2 Primes Corner, Histon, Cambridge, England
Active Corporate (23 parents)
Officer
~ 1995-01-18
IIF 43 - Director → ME
64
SUNFLOWER INDUSTRIAL PARKS LIMITED - now
DUNEDIN INDUSTRIAL PARKS LIMITED - 2017-09-15
HANSTEEN INDUSTRIAL PARKS LIMITED
- 2014-11-03
04467037SPENCER BUSINESS PARKS LIMITED
- 2012-01-06
04467037 3 Copthall Avenue, London, England
Active Corporate (38 parents)
Officer
2011-12-21 ~ 2014-10-31
IIF 53 - Director → ME
65
SUNFLOWER UK INDUSTRIAL PROPERTY TREFOREST LIMITED - now
DUNEDIN UK INDUSTRIAL PROPERTY TREFOREST LIMITED - 2017-09-15
HANSTEEN UK INDUSTRIAL PROPERTY TREFOREST LIMITED
- 2014-11-03
07474951 3 Copthall Avenue, London, England
Active Corporate (26 parents)
Officer
2011-07-06 ~ 2014-10-31
IIF 26 - Director → ME
2010-12-21 ~ 2011-10-13
IIF 100 - Secretary → ME
66
The Geraud Centre Wholesale Fruit & Vegetable Market, Edge Lane, Liverpool
Dissolved Corporate (13 parents)
Officer
2003-07-31 ~ 2004-03-16
IIF 60 - Secretary → ME
67
HERMETIC SECURITIES LIMITED - 1982-01-07
Olympia House, Armitage Road, London
Dissolved Corporate (31 parents)
Officer
2001-05-31 ~ 2005-05-26
IIF 93 - Secretary → ME
68
THE MARKET VILLAGE COMPANY LIMITED - now
Cowgills Limited Fourth Floor Unit 5b, The Parklands, Bolton
Liquidation Corporate (27 parents)
Officer
2003-08-06 ~ 2003-08-16
IIF 6 - Director → ME
2003-07-31 ~ 2004-03-16
IIF 75 - Secretary → ME
69
THE MIDLAND DEVELOPMENT COMPANY LIMITED
- now 02136041IN SHOPS CENTRES LIMITED - 1987-12-14
FAVOURUPPER LIMITED - 1987-11-25
The Geraud Centre, Wholesale Fruit & Vegetable, Market Edge Lane, Liverpool
Dissolved Corporate (14 parents)
Officer
2003-07-31 ~ 2004-03-16
IIF 76 - Secretary → ME
70
WARWICK EXECUTIVE SERVICES LIMITED
- now 02460519BUSINESS CENTRES INTERNATIONAL LIMITED - 1990-09-05
INGLEBY (466) LIMITED - 1990-02-27
The Geraud Centre, Wholesale Fruit & Veg Market, Edge Lane, Liverpool
Dissolved Corporate (13 parents)
Officer
2003-07-31 ~ 2004-03-16
IIF 69 - Secretary → ME
71
59 Bonnygate, Cupar, Fife
Dissolved Corporate (9 parents, 1 offspring)
Officer
2005-11-15 ~ 2006-04-24
IIF 3 - Director → ME
72
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
2001-05-31 ~ 2005-08-01
IIF 94 - Secretary → ME