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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Michael John Stevens

child relation
Offspring entities and appointments 79
  • 1
    02468112 LIMITED - now
    ASHTENNE HOLDINGS LIMITED
    - 2013-11-01 02468112 05605371... (more)
    GOULDITAR NO. 113 LIMITED - 1990-05-23
    Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2005-05-17 ~ 2009-06-25
    IIF 40 - Director → ME
  • 2
    AAM 2013 LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2014-08-15
    WARNER (ASHTENNE ASSET MANAGEMENT) LIMITED - 2013-09-30
    ASHTENNE ASSET MANAGEMENT LIMITED
    - 2013-09-06 02767819
    Insolvency (Case 1) In administration
    Administration started on 2013-08-28
    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
    2005-05-26 ~ 2009-06-25
    IIF 65 - Director → ME
  • 3
    AGORA MAX LIMITED
    05567489
    Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2006-03-02 ~ 2009-06-30
    IIF 62 - Director → ME
    2005-09-19 ~ 2005-10-20
    IIF 52 - Director → ME
    2005-10-21 ~ 2006-03-02
    IIF 85 - 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
    2003-12-08 ~ 2006-03-02
    IIF 67 - Director → ME
    2006-03-02 ~ 2009-06-30
    IIF 71 - 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
    2005-05-26 ~ 2009-06-25
    IIF 6 - Director → ME
  • 6
    APIA ASSET MANAGEMENT LIMITED
    - now 04390024
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-08-28
    Dissolved on 2016-10-20
    WARNER ACTIVE MANAGEMENT LIMITED
    - 2006-05-31 04390024 03595380... (more)
    SHAPETOKEN LIMITED - 2002-04-10
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (18 parents)
    Officer
    2002-04-17 ~ 2009-06-25
    IIF 55 - 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 ~ 2009-06-30
    IIF 5 - 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 06531999... (more)
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (23 parents)
    Officer
    2005-12-15 ~ 2009-06-30
    IIF 76 - 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 ~ 2009-06-30
    IIF 80 - 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
    2009-03-30 ~ 2009-06-30
    IIF 15 - 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
    2005-05-26 ~ 2009-06-25
    IIF 81 - Director → ME
  • 12
    ASCOT PROPERTIES LIMITED
    - now 01771471
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-09-28
    Dissolved on 2011-06-21
    PURFLEET PROPERTIES LIMITED - 1998-09-09
    PURFLEET PROPERTY HOLDINGS LIMITED - 1984-05-03
    THEMEHAND LIMITED - 1983-12-19
    Olympia House, Armitage Road, London
    Dissolved Corporate (26 parents)
    Officer
    2005-05-26 ~ 2009-06-25
    IIF 49 - Director → ME
  • 13
    ASHTENNE (AIF) LIMITED
    04228302
    3 Copthall Avenue, London, England
    Active Corporate (36 parents)
    Officer
    2005-06-20 ~ 2009-06-25
    IIF 32 - Director → ME
  • 14
    ASHTENNE (SEVERNSIDE) LIMITED
    - now 04415134
    IMPERIAL TOBACCO PENSION TRUSTEES (SEVERNSIDE) LIMITED - 2003-01-08
    3 Copthall Avenue, London, England
    Active Corporate (35 parents)
    Officer
    2005-06-20 ~ 2009-06-25
    IIF 41 - Director → ME
  • 15
    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
    2005-06-20 ~ 2009-06-25
    IIF 59 - Director → ME
  • 16
    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
    2006-09-07 ~ 2009-07-23
    IIF 63 - Director → ME
  • 17
    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
    2006-09-07 ~ 2009-07-23
    IIF 19 - Director → ME
  • 18
    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
    2006-09-07 ~ 2009-07-23
    IIF 84 - Director → ME
  • 19
    ASHTENNE LAND LIMITED
    04344334 05652848
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-05-21
    Dissolved on 2011-01-29
    6th Floor 2 Balcombe Street, London
    Dissolved Corporate (15 parents)
    Officer
    2005-05-26 ~ 2009-06-25
    IIF 18 - Director → ME
  • 20
    ASHTENNE TRADE PARK INVESTMENTS LIMITED
    - now 04118764
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-01-31
    Dissolved on 2010-01-08
    HABITFORM LIMITED - 2000-12-12
    Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (13 parents)
    Officer
    2005-06-20 ~ 2008-01-08
    IIF 16 - Director → ME
  • 21
    BALMCREST ESTATES LIMITED
    - now 00740572
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-01-31
    Dissolved on 2010-03-09
    CEFN ESTATES LIMITED - 1984-10-29
    Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (22 parents)
    Officer
    2005-07-18 ~ 2008-01-30
    IIF 34 - Director → ME
  • 22
    BIRKBY (PENSION TRUSTEE) LIMITED
    - now 02266148
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-09-28
    Dissolved on 2011-06-21
    MENTMORE ABBEY (PENSION TRUSTEE) LTD. - 2003-03-12
    BIRKBY (PENSION TRUSTEE) LIMITED - 2001-02-23
    FINLAN (PENSION TRUSTEE) LIMITED - 1993-02-16
    ASTRALFLASH LIMITED - 1988-07-15
    Olympia House, Armitage Road, London
    Dissolved Corporate (16 parents)
    Officer
    2005-09-16 ~ 2009-06-25
    IIF 50 - Director → ME
  • 23
    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
    2005-05-26 ~ 2009-06-25
    IIF 22 - Director → ME
  • 24
    BRIDGE HOUSE (BEWDLEY) LIMITED
    - now 02847509
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-09-28
    Dissolved on 2011-06-21
    INGLEBY (708) LIMITED - 1993-11-30
    Olympia House, Armitage Road, London
    Dissolved Corporate (27 parents)
    Officer
    2005-05-26 ~ 2009-06-25
    IIF 37 - Director → ME
  • 25
    CARDIFF AND PROVINCIAL PROPERTIES LIMITED
    00004600
    Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2003-05-01 ~ 2009-06-25
    IIF 74 - Director → ME
  • 26
    CEM BATELEUR LIMITED
    09039021
    32 Woodfield Park, Amersham, Buckinghamshire
    Active Corporate (1 parent)
    Officer
    2014-05-14 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Right to appoint or remove directors OE
  • 27
    CENTRESHORES LIMITED
    01836092
    6 C/o Glenstone Reit Plc, 6 Duke Street, London, England
    Active Corporate (24 parents)
    Officer
    2005-06-24 ~ 2006-02-20
    IIF 39 - Director → ME
  • 28
    CHILTERN TRADING ESTATE LIMITED
    - now 02222398
    ALLVINES LIMITED - 1988-03-24
    271 High Street, Berkhamsted, Hertfordshire, United Kingdom
    Active Corporate (20 parents)
    Officer
    2021-11-11 ~ now
    IIF 83 - Director → ME
  • 29
    CITY FIELDS INVESTMENTS LIMITED
    - now 03564130
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2010-05-21
    Dissolved on 2011-01-29
    OVAL (1312) LIMITED - 1998-07-21
    6th Floor 2 Balcombe Street, London
    Dissolved Corporate (14 parents)
    Officer
    2007-07-26 ~ 2009-06-25
    IIF 72 - Director → ME
  • 30
    CLAY PROPERTY LIMITED
    - now 01898880
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-01-30
    Dissolved on 2010-01-09
    DWYER PROPERTY LIMITED - 2000-03-02
    Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (26 parents)
    Officer
    2003-05-01 ~ 2008-01-08
    IIF 24 - Director → ME
  • 31
    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
    2005-06-20 ~ 2009-06-25
    IIF 30 - Director → ME
  • 32
    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 ~ 2009-06-25
    IIF 47 - Director → ME
  • 33
    DORMANT PROPERTY EIGHTEEN LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-01-25
    Dissolved on 2010-02-06
    WARNER INDUSTRIAL INVESTMENTS LIMITED
    - 2008-01-10 04834008
    Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (12 parents)
    Officer
    2003-07-16 ~ 2008-01-08
    IIF 54 - Director → ME
  • 34
    DORMANT PROPERTY FIFTEEN LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-01-25
    Dissolved on 2010-05-01
    WARNER ESTATE (FOLKESTONE) LIMITED
    - 2008-01-10 04998144
    Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (12 parents)
    Officer
    2003-12-17 ~ 2008-01-08
    IIF 75 - Director → ME
  • 35
    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
    2003-03-20 ~ 2004-06-23
    IIF 46 - Director → ME
  • 36
    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
    2003-03-20 ~ 2008-01-08
    IIF 36 - Director → ME
  • 37
    FUNEVEN LIMITED
    03419103
    C/o Sedulo Office 605, Albert House 256-260 Old Street, London, England
    Active Corporate (62 parents)
    Officer
    1998-09-14 ~ 2000-07-14
    IIF 86 - Director → ME
  • 38
    GLOBE TMC LIMITED
    - now 03573278
    INHOCO 790 LIMITED - 1998-07-03
    The Globe Centre, Saint James Square, Accrington, Lancashire
    Dissolved Corporate (23 parents)
    Officer
    2005-07-29 ~ 2006-03-28
    IIF 43 - 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 ~ 2009-06-25
    IIF 64 - 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 ~ 2009-06-25
    IIF 68 - Director → ME
  • 41
    GREATER LONDON OFFICES LIMITED
    05927327
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-11-28
    Dissolved on 2015-04-28
    Olympian House, Armitage Road, London
    Dissolved Corporate (15 parents)
    Officer
    2006-09-06 ~ 2009-06-25
    IIF 14 - Director → ME
  • 42
    ICECOVE LIMITED
    04330218
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-01-25
    Dissolved on 2011-01-29
    Olympia House, Armitage Road, London
    Dissolved Corporate (13 parents)
    Officer
    2004-06-10 ~ 2009-06-25
    IIF 29 - Director → ME
  • 43
    IMEX SPACES LIMITED
    - now 01931478
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-09-28
    Dissolved on 2011-11-05
    I-MEX PROPERTIES LTD - 2000-07-06
    DOVEARCH LIMITED - 1989-05-23
    Olympia House, Armitage Road, London
    Dissolved Corporate (32 parents)
    Officer
    2005-06-20 ~ 2009-06-25
    IIF 2 - Director → ME
  • 44
    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 11 - Director → ME
    2006-03-02 ~ 2009-06-25
    IIF 25 - Director → ME
  • 45
    JAMES SMITH & SONS (HORSHAM) LIMITED
    02210656
    Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2007-07-26 ~ 2009-06-25
    IIF 78 - Director → ME
  • 46
    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 69 - Director → ME
  • 47
    LANCASTER HOLDINGS LIMITED
    00636807
    Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2003-05-01 ~ 2009-06-25
    IIF 20 - Director → ME
  • 48
    LANCASTER INVESTMENTS LIMITED
    - now 02335609 OE003296
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-08-21
    Dissolved on 2015-01-21
    ARNSELECT LIMITED - 1989-09-04
    Olympia House, Armitage Road, London
    Dissolved Corporate (18 parents)
    Officer
    2003-05-01 ~ 2009-06-25
    IIF 8 - Director → ME
  • 49
    LOTKEEP LIMITED
    01491262
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-05-21
    Dissolved on 2011-01-29
    6th Floor 2 Balcombe Street, London
    Dissolved Corporate (16 parents)
    Officer
    2003-05-01 ~ 2009-06-25
    IIF 33 - Director → ME
  • 50
    MAINSCENE LIMITED
    02484861
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-01-30
    Dissolved on 2010-06-16
    Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (23 parents)
    Officer
    2003-05-01 ~ 2008-01-08
    IIF 28 - Director → ME
  • 51
    MIDDLETON (JERSEY) ONE LIMITED
    FC027609
    47 Esplanade, St Helier, Jersey, Je1 0bd Channel Islands, Channel Islands
    Converted / Closed Corporate (5 parents)
    Officer
    2007-06-28 ~ now
    IIF 12 - Director → ME
  • 52
    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
    2005-10-24 ~ 2009-06-25
    IIF 3 - Director → ME
  • 53
    PORT OF BOSTON (1992) LIMITED
    - now 02711662
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-01-25
    Dissolved on 2010-07-07
    RYDERGAIN LIMITED - 1992-07-07
    Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (22 parents)
    Officer
    2005-06-20 ~ 2008-01-08
    IIF 27 - Director → ME
  • 54
    PRINCIPAL LEASEHOLD PROPERTIES LIMITED
    - now 04450326
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-08-30
    Dissolved on 2016-08-11
    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 ~ 2009-06-25
    IIF 7 - Director → ME
    2003-07-14 ~ 2004-06-23
    IIF 10 - Director → ME
  • 55
    RADIAL DISTRIBUTION ASSET MANAGEMENT LIMITED
    - now 04450072
    WARNER ACTIVE MANAGEMENT NO 3 LIMITED.
    - 2006-06-29 04450072 04449941... (more)
    MATCHBOOST LIMITED
    - 2002-06-28 04450072
    Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2002-06-27 ~ 2009-06-25
    IIF 66 - Director → ME
  • 56
    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 04843606
    4th Floor 30 Broadwick Street, London, United Kingdom
    Active Corporate (40 parents)
    Officer
    2006-03-02 ~ 2009-06-30
    IIF 21 - Director → ME
    2003-08-27 ~ 2006-03-02
    IIF 23 - Director → ME
    2003-07-24 ~ 2003-08-21
    IIF 38 - Director → ME
  • 57
    RYSBRIDGE ESTATES LIMITED
    - now 02178607
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-04-04
    Dissolved on 2018-06-29
    PORTRENT LIMITED - 1988-01-19
    Hill House, 1 Little New Street, London
    Dissolved Corporate (28 parents)
    Officer
    1998-03-24 ~ 1998-03-25
    IIF 87 - Director → ME
  • 58
    SKIPPER OFFICES LIMITED
    FC024895
    47 Esplanade, St Helier, Jersey, Je1 0bd Channel Islands, Channel Islands
    Active Corporate (8 parents)
    Officer
    2003-12-08 ~ now
    IIF 70 - Director → ME
  • 59
    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
    2005-05-26 ~ 2009-06-25
    IIF 51 - Director → ME
  • 60
    T3 PARTNERSHIP LIMITED
    - now 04103233
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-10-26
    Dissolved on 2010-05-22
    THE TRADE PARK PARTNERSHIP LIMITED - 2001-06-28
    NOVICECORP LIMITED - 2000-12-12
    6th Floor 2 Balcombe Street, London
    Dissolved Corporate (13 parents)
    Officer
    2005-07-19 ~ 2007-10-16
    IIF 57 - Director → ME
  • 61
    VERE STREET INVESTMENTS LIMITED
    02903180
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-09-28
    Dissolved on 2011-06-21
    Olympia House, Armitage Road, London
    Dissolved Corporate (18 parents)
    Officer
    2003-05-01 ~ 2009-06-25
    IIF 9 - Director → ME
  • 62
    WARNER ACTIVE MANAGEMENT NO 2 LIMITED
    - now 04449941 05406337... (more)
    LINEBOOST LIMITED
    - 2002-06-28 04449941
    Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2002-06-27 ~ 2009-06-25
    IIF 44 - Director → ME
  • 63
    WARNER ACTIVE MANAGEMENT NO 4 LIMITED
    05406337 04449941... (more)
    Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2005-03-29 ~ 2009-06-25
    IIF 35 - Director → ME
  • 64
    WARNER ESTATE (AM.PM) LIMITED
    06815559
    Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2009-02-10 ~ 2009-06-25
    IIF 13 - Director → ME
  • 65
    WARNER ESTATE (JERSEY) LIMITED
    - now 04330131
    ICEVIEW LIMITED - 2002-04-09
    Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2003-07-14 ~ 2004-06-23
    IIF 42 - Director → ME
  • 66
    WARNER ESTATE ASSET MANAGEMENT LIMITED
    06472154 03595380... (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 ~ 2009-06-25
    IIF 58 - Director → ME
  • 67
    WARNER ESTATE DEVELOPMENT (FOLKESTONE) LIMITED
    05286776
    Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2004-11-15 ~ 2009-06-25
    IIF 26 - Director → ME
  • 68
    WARNER ESTATE HOLDINGS PLC
    00870816
    Insolvency (Case 1) In administration
    Administration started on 2013-08-28
    Administration ended on 2015-08-24
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (25 parents)
    Officer
    2005-02-11 ~ 2009-06-30
    IIF 4 - Director → ME
  • 69
    WARNER ESTATE INVESTMENTS LIMITED
    06027592 02995590
    Insolvency (Case 21) Creditors voluntary liquidation
    Commencement of winding up on 2013-08-28
    Dissolved on 2020-01-16
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (12 parents)
    Officer
    2006-12-13 ~ 2009-06-25
    IIF 53 - Director → ME
  • 70
    WARNER ESTATE JOINT VENTURES LIMITED
    06165726
    Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2007-03-16 ~ 2009-06-25
    IIF 60 - Director → ME
  • 71
    WARNER ESTATE MANAGEMENT LIMITED
    - now 03595380 04390024... (more)
    Insolvency (Case 1) In administration
    Administration started on 2013-08-28
    Administration ended on 2015-08-21
    CUSTOMBASIC LIMITED - 1999-08-10
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (20 parents)
    Officer
    2003-05-01 ~ 2009-06-25
    IIF 17 - Director → ME
  • 72
    WARNER ESTATE PROPERTY LIMITED
    06027584
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Liquidation Corporate (8 parents)
    Officer
    2006-12-13 ~ 2009-06-25
    IIF 56 - Director → ME
  • 73
    WARNER ESTATE PROPERTY MANAGEMENT LIMITED
    06472228
    Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2008-01-14 ~ 2009-06-25
    IIF 48 - Director → ME
  • 74
    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
    SIDESPRING LIMITED - 2000-07-31
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (21 parents)
    Officer
    2005-05-24 ~ 2009-06-25
    IIF 61 - Director → ME
  • 75
    WARNER FUNDS LIMITED
    FC027610
    47 Esplanade, St Helier, Jersey, Je1 0bd Channel Islands, Channel Islands
    Converted / Closed Corporate (5 parents)
    Officer
    2007-06-28 ~ now
    IIF 79 - Director → ME
  • 76
    WIZARDBROOK LIMITED
    04308382
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-01-25
    Dissolved on 2011-01-29
    Olympia House, Armitage Road, London
    Dissolved Corporate (17 parents)
    Officer
    2003-07-14 ~ 2009-06-25
    IIF 45 - Director → ME
  • 77
    WIZARDGRANGE LIMITED
    04308342
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-01-25
    Dissolved on 2011-01-29
    Olympia House, Armitage Road, London
    Dissolved Corporate (18 parents)
    Officer
    2003-07-14 ~ 2009-06-25
    IIF 77 - Director → ME
  • 78
    WYEBROOK DEVELOPMENTS LIMITED
    - now 03074509
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-02-28
    Dissolved on 2012-11-09
    NOSU DEVELOPMENTS LIMITED - 1996-04-11
    HACKREMCO (NO. 1058) LIMITED - 1995-08-02
    Olympia House, Armitage Road, London
    Dissolved Corporate (28 parents)
    Officer
    2005-08-01 ~ 2006-03-08
    IIF 31 - Director → ME
  • 79
    ZIPMODES LIMITED
    04770119
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-01-25
    Dissolved on 2012-03-06
    Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (13 parents)
    Officer
    2005-06-20 ~ 2008-01-08
    IIF 73 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.