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
2005-05-17 ~ 2013-01-29
IIF 27 - Secretary → ME
2
AAM 2013 LIMITED - now
WARNER (ASHTENNE ASSET MANAGEMENT) LIMITED - 2013-09-30
ASHTENNE ASSET MANAGEMENT LIMITED
- 2013-09-06
02767819ASHTENNE (NERSTON) LIMITED - 1997-01-23
GOULDITAR NO. 243 LIMITED - 1993-03-05
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (22 parents)
Officer
2005-05-26 ~ 2013-01-29
IIF 9 - Secretary → ME
3
Meridien House, 42 Upper Berkeley Street, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2005-09-19 ~ 2013-01-02
IIF 12 - Secretary → ME
4
AGORA SHOPPING CENTRES LIMITED
- now 04582001TINKERFROST LIMITED
- 2003-02-28
04582001 Hill House, 1 Little New Street, London
Dissolved Corporate (27 parents)
Officer
2003-01-03 ~ 2003-01-22
IIF 87 - Director → ME
2003-01-03 ~ 2012-08-08
IIF 24 - Secretary → ME
5
AI 2013 LIMITED - now
WARNER (ASHTENNE INVESTMENTS) LIMITED - 2013-09-30
ASHTENNE INVESTMENTS LIMITED
- 2013-09-09
02995590ASHTENNE WELSH PROPERTIES LIMITED - 1998-01-26
GOULDITAR N0.422 LIMITED - 1995-08-09
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (18 parents)
Officer
2005-05-26 ~ 2013-01-29
IIF 33 - Secretary → ME
6
AON CAPITAL MARKETS LIMITED - now
AON CAPITAL SERVICES LIMITED - 2007-02-02
AON CAPITAL MARKETS LIMITED - 2004-06-14
INTEGRATED RISK FINANCE LIMITED - 1997-07-24
INTEGRATED RISK RESOURCES LIMITED - 1996-11-04
SOLAR UNDERWRITING AGENCIES LIMITED
- 1996-09-09
01201769 Devonshire House, 60 Goswell Road, London
Dissolved Corporate (21 parents)
Officer
~ 1993-04-19
IIF 43 - Secretary → ME
7
APIA ASSET MANAGEMENT LIMITED
- now 04390024WARNER ACTIVE MANAGEMENT LIMITED
- 2006-05-31
04390024SHAPETOKEN LIMITED
- 2002-04-10
04390024 4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (15 parents)
Officer
2003-07-10 ~ 2003-07-25
IIF 83 - Director → ME
2002-04-05 ~ 2013-01-29
IIF 40 - Secretary → ME
8
BELHAVEN ESTATES LIMITED - 1994-04-29
LEDBURY ESTATES LIMITED - 1990-05-11
Olympia House, Armitage Road, London
Dissolved Corporate (24 parents)
Officer
2005-05-26 ~ dissolved
IIF 16 - Secretary → ME
9
3 Copthall Avenue, London, England
Active Corporate (36 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2005-06-20 ~ 2012-07-19
IIF 31 - Secretary → ME
10
ASHTENNE (SEVERNSIDE) LIMITED
- now 04415134IMPERIAL TOBACCO PENSION TRUSTEES (SEVERNSIDE) LIMITED - 2003-01-08
3 Copthall Avenue, London, England
Active Corporate (35 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2005-06-20 ~ 2013-01-29
IIF 8 - Secretary → ME
11
ASHTENNE CALEDONIA LIMITED
- now SC218018AC&H 125 LIMITED - 2001-06-05
107 West Regent Street, 2nd Floor, Glasgow, Scotland
Active Corporate (33 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2005-06-20 ~ 2012-07-19
IIF 20 - Secretary → ME
12
ASHTENNE INDUSTRIAL (GENERAL PARTNER) LIMITED
- now 04222557SHELFCO (NO.2467) LIMITED - 2001-06-11
3 Copthall Avenue, London, England
Active Corporate (44 parents, 5 offsprings)
Equity (Company account)
195,551 GBP2022-12-31
Officer
2007-12-21 ~ 2008-08-18
IIF 80 - Director → ME
2008-12-15 ~ 2013-01-25
IIF 91 - Director → ME
13
SHELFCO (NO.2468) LIMITED - 2001-06-11
3 Copthall Avenue, London, England
Active Corporate (41 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2007-12-21 ~ 2008-08-18
IIF 84 - Director → ME
2008-12-15 ~ 2013-01-25
IIF 92 - Director → ME
14
SHELFCO (NO.2469) LIMITED - 2001-06-11
3 Copthall Avenue, London, England
Active Corporate (41 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2008-12-15 ~ 2013-01-25
IIF 90 - Director → ME
2007-12-21 ~ 2008-08-18
IIF 74 - Director → ME
15
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 ~ 2013-01-29
IIF 21 - Secretary → ME
16
WARNER ESTATE,LIMITED
- 2001-05-22
00034359 6th Floor 9 Appold Street, London
Dissolved Corporate (33 parents)
Officer
2000-05-18 ~ 2001-05-30
IIF 11 - Secretary → ME
17
BRYCKEN LIMITED - now
FAIRVIEW NEW HOMES (GREENWICH) LIMITED
- 2012-03-29
03159211 50 Lancaster Road, Enfield, Middlesex
Active Corporate (28 parents)
Officer
1996-03-01 ~ 1996-03-25
IIF 62 - Director → ME
1996-03-01 ~ 1997-03-20
IIF 53 - Secretary → ME
18
TELCONSULT LIMITED - 1987-08-14
55 Baker Street, London
Dissolved Corporate (37 parents)
Officer
1997-10-20 ~ 1999-03-10
IIF 42 - Secretary → ME
19
CARDIFF AND PROVINCIAL PROPERTIES LIMITED
00004600 Meridien House, 42 Upper Berkeley Street, London, United Kingdom
Dissolved Corporate (23 parents)
Officer
2003-07-10 ~ 2003-07-25
IIF 86 - Director → ME
2000-05-18 ~ 2013-01-29
IIF 25 - Secretary → ME
20
6 C/o Glenstone Reit Plc, 6 Duke Street, London, England
Active Corporate (24 parents)
Equity (Company account)
27 GBP2024-12-31
Officer
2005-06-24 ~ 2008-11-13
IIF 52 - Secretary → ME
21
PULLMEAD PLC - 1994-03-31
Meridien House, 42 Upper Berkeley Street, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
2000-03-01 ~ 2013-01-29
IIF 38 - Secretary → ME
22
50 Lancaster Road, Enfield, London
Dissolved Corporate (17 parents)
Officer
1995-11-22 ~ 1997-03-14
IIF 57 - Secretary → ME
23
HALLRISE LIMITED - 2004-06-01
Olympia House, Armitage Road, London
Dissolved Corporate (15 parents)
Officer
2005-06-20 ~ dissolved
IIF 35 - Secretary → ME
24
DORMANT PROPERTY (AYLESBURY) LIMITED
- now 06333206WARNER ESTATE DEVELOPMENTS (AYLESBURY) LIMITED
- 2012-04-10
06333206 Nations House, 103 Wigmore Street, London
Dissolved Corporate (7 parents)
Officer
2007-08-03 ~ dissolved
IIF 5 - Secretary → ME
25
ELLESMERE PORT SHOPPING CENTRE HOLDINGS LIMITED
- now 04651074ALLIEDINPUT LIMITED
- 2003-03-19
04651074 Quadrant House, 4 Thomas More Square, London
Dissolved Corporate (9 parents)
Officer
2003-07-10 ~ 2003-07-25
IIF 81 - Director → ME
2003-02-12 ~ dissolved
IIF 30 - Secretary → ME
26
ELLESMERE PORT SHOPPING CENTRE LIMITED
- now 04651052DRAMAINPUT LIMITED
- 2003-03-19
04651052 Quadrant House, 4 Thomas More Square, London
Dissolved Corporate (10 parents)
Officer
2003-07-10 ~ 2003-07-25
IIF 76 - Director → ME
2003-02-12 ~ dissolved
IIF 37 - Secretary → ME
27
FAIRVIEW ENFIELD LIMITED - now
NEW FAIRVIEW HOMES LIMITED - 1984-04-11
50 Lancaster Road, Enfield, Middlesex
Active Corporate (42 parents, 1 offspring)
Officer
1995-11-23 ~ 1997-03-21
IIF 58 - Secretary → ME
28
FAIRVIEW ESTATES (HOUSING) LIMITED
- now 00769922FAIRVIEW ESTATES (ENFIELD) LIMITED - 1978-12-31
50 Lancaster Road, Enfield, Middlesex
Active Corporate (97 parents)
Officer
1995-11-23 ~ 1997-03-21
IIF 56 - Secretary → ME
29
FAIRVIEW LAND LIMITED - now
FAIRVIEW OPTRAN LIMITED - 2004-12-14
FAIRVIEW NEW HOMES (CLYDE WHARF) LIMITED - 2004-11-30
FAIRVIEW NEW HOMES (CAYENNE COURT) LIMITED
- 1997-07-03
03164322 50 Lancaster Road, Enfield, Middlesex
Active Corporate (34 parents)
Officer
1996-03-01 ~ 1997-03-20
IIF 63 - Director → ME
1996-03-01 ~ 1997-03-20
IIF 55 - Secretary → ME
30
FAIRVIEW NEW HOMES (BEESTON) LIMITED - now
FAIRVIEW NEW HOMES (EASTERN AVENUE) LIMITED - 1999-12-24
FAIRVIEW NEW HOMES (DARTFORD) LIMITED
- 1999-12-16
03159205 50 Lancaster Road, Enfield, Middlesex
Active Corporate (30 parents)
Officer
1996-03-01 ~ 1996-04-29
IIF 60 - Director → ME
1996-03-01 ~ 1997-03-20
IIF 73 - Secretary → ME
31
FAIRVIEW NEW HOMES (CHEQUERS WAY) LIMITED - now
FAIRVIEW NEW HOMES (WEST BYFLEET) LIMITED
- 1997-05-01
03159207 50 Lancaster Road, Enfield, Middlesex
Active Corporate (32 parents, 4 offsprings)
Officer
1996-03-01 ~ 1996-07-25
IIF 61 - Director → ME
1996-03-01 ~ 1997-03-20
IIF 71 - Secretary → ME
32
FAIRVIEW NEW HOMES (FARNBOROUGH) LIMITED - now
FAIRVIEW NEW HOMES (CALCOT) LIMITED - 2001-08-31
FAIRVIEW NEW HOMES (SLOUGH) LIMITED - 2001-07-16
FAIRVIEW NEW HOMES (LEYTON) LIMITED
- 1997-12-12
03159217 50 Lancaster Road, Enfield, Middlesex
Dissolved Corporate (15 parents)
Officer
1996-03-01 ~ 1997-03-20
IIF 59 - Director → ME
1996-03-01 ~ 1997-03-20
IIF 47 - Secretary → ME
33
FAIRVIEW NEW HOMES (SOUTH) LIMITED - now
FAIRVIEW NEW HOMES (BALTIC WHARF) LIMITED - 2003-03-12
FAIRVIEW NEW HOMES (POTTERS BAR) LIMITED - 2001-08-31
FAIRVIEW NEW HOMES (CONCORDIA WHARF) LIMITED - 2001-07-06
FAIRVIEW NEW HOMES (WARE) LIMITED - 2001-06-26
FAIRVIEW NEW HOMES (CONCORDIA WHARF) LIMITED - 2001-06-26
FAIRVIEW NEW HOMES (CRICKLEWOOD) LIMITED
- 2001-04-23
03164319 50 Lancaster Road, Enfield, Middlesex
Dissolved Corporate (18 parents)
Officer
1996-03-01 ~ 1996-12-20
IIF 64 - Director → ME
1996-03-01 ~ 1997-03-20
IIF 54 - Secretary → ME
34
FAIRVIEW [STRATEGIC LAND] LIMITED - now
FAIRVIEW NEW HOMES (BRAINTREE) LIMITED - 1999-04-09
FAIRVIEW NEW HOMES (HORNCHURCH) LIMITED
- 1997-11-14
03163889 Verulam Advisory, First Floor The Annexe New Barnes Mill Cotton Mill Lane, St. Albans, Herts
Dissolved Corporate (28 parents, 2 offsprings)
Officer
1996-03-01 ~ 1997-01-16
IIF 65 - Director → ME
1996-03-01 ~ 1997-03-20
IIF 72 - Secretary → ME
35
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (36 parents)
Officer
2000-05-18 ~ 2001-03-19
IIF 19 - Secretary → ME
36
GREATER LONDON OFFICES (CENTRAL HOUSE) LIMITED
05927693 Olympia House, Armitage Road, London
Dissolved Corporate (13 parents)
Officer
2006-09-07 ~ 2013-01-09
IIF 18 - Secretary → ME
37
GREATER LONDON OFFICES (OLD BROAD STREET) LIMITED
05927699 Olympia House, Armitage Road, London
Dissolved Corporate (13 parents)
Officer
2006-09-07 ~ 2013-01-09
IIF 29 - Secretary → ME
38
Olympian House, Armitage Road, London
Dissolved Corporate (14 parents)
Officer
2006-09-06 ~ 2013-01-09
IIF 6 - Secretary → ME
39
HALFORD, SHEAD & CO. LIMITED
- now 00609373 60 Goswell Road, London
Dissolved Corporate (12 parents)
Officer
~ 1994-02-01
IIF 45 - Secretary → ME
40
HITHER GREEN DEVELOPMENTS LIMITED
- now 01747830FAIRVIEW SITES LIMITED - 1987-10-20
Burewood, Beech Road, Wroxham, Norfolk, England
Active Corporate (20 parents)
Equity (Company account)
-731,683 GBP2024-06-30
Officer
1995-11-12 ~ 1997-03-21
IIF 70 - Secretary → ME
41
Meridien House, 42 Upper Berkeley Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2005-03-23 ~ 2013-01-29
IIF 28 - Secretary → ME
42
JAMES SMITH & SONS (HORSHAM) LIMITED
02210656 Meridien House, 42 Upper Berkeley Street, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2007-03-15 ~ 2013-01-29
IIF 14 - Secretary → ME
43
JS REAL ESTATE PLC
- 2007-06-05
00062605JAMES 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
2007-03-15 ~ 2009-03-31
IIF 49 - Secretary → ME
44
OVAL (1628) LIMITED - 2001-04-24
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (17 parents)
Officer
2007-04-26 ~ 2013-01-29
IIF 2 - Secretary → ME
45
Meridien House, 42 Upper Berkeley Street, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2003-07-10 ~ 2003-07-25
IIF 77 - Director → ME
2000-05-18 ~ 2013-01-29
IIF 34 - Secretary → ME
46
ARNSELECT LIMITED - 1989-09-04
Olympia House, Armitage Road, London
Dissolved Corporate (17 parents)
Officer
2003-07-10 ~ 2003-07-25
IIF 85 - Director → ME
2000-05-18 ~ 2013-01-29
IIF 10 - Secretary → ME
47
LANGHAM PARK MANAGEMENT COMPANY LIMITED
05237732 C/o Mulberry And Co Eastgate House, Dogflud Way, Farnham, Surrey, England
Active Corporate (13 parents)
Profit/Loss (Company account)
-4,679 GBP2023-10-01 ~ 2024-09-30
Officer
2007-03-19 ~ 2009-12-03
IIF 67 - Secretary → ME
48
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 ~ 2013-01-29
IIF 46 - Secretary → ME
49
PERRAM WORKS MANAGEMENT LIMITED
04597376 C/o 3dm Engineering Ltd, Unit F Perram Works Merrow, Business Centre Guildford, Surrey
Active Corporate (11 parents)
Equity (Company account)
23,044 GBP2024-03-31
Officer
2002-11-21 ~ 2004-09-24
IIF 66 - Secretary → ME
50
PRINCIPAL LEASEHOLD PROPERTIES LIMITED
- now 04450326WARNER ALLIANCE HOLDINGS LIMITED.
- 2005-11-29
04450326INPUTCYCLE LIMITED
- 2002-06-28
04450326 55 Baker Street, London
Dissolved Corporate (14 parents)
Officer
2002-06-19 ~ 2002-06-27
IIF 89 - Director → ME
2002-06-19 ~ dissolved
IIF 50 - Secretary → ME
51
RADIAL DISTRIBUTION ASSET MANAGEMENT LIMITED
- now 04450072MATCHBOOST LIMITED
- 2002-06-28
04450072 Meridien House, 42 Upper Berkeley Street, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2002-06-19 ~ 2002-06-27
IIF 79 - Director → ME
2003-07-10 ~ 2003-07-25
IIF 82 - Director → ME
2002-06-19 ~ 2013-01-29
IIF 51 - Secretary → ME
52
RHOMBUS NO.3 LIMITED - now
LONDON & STAMFORD (ANGLESEA) LIMITED - 2012-04-26
RADIAL DISTRIBUTION LIMITED
- 2010-05-20
04843606FAIRWAY INDUSTRIAL LIMITED
- 2004-10-14
04843606 4th Floor 30 Broadwick Street, London, United Kingdom
Active Corporate (40 parents)
Officer
2003-07-24 ~ 2010-05-17
IIF 68 - Secretary → ME
53
60 Goswell Road, London
Dissolved Corporate (13 parents)
Officer
~ 1993-04-19
IIF 44 - Secretary → ME
54
HERMETIC SECURITIES LIMITED - 1982-01-07
Olympia House, Armitage Road, London
Dissolved Corporate (31 parents)
Officer
2005-05-26 ~ dissolved
IIF 13 - Secretary → ME
55
Meridien House, 42 Upper Berkeley Street, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2002-06-19 ~ 2002-06-27
IIF 78 - Director → ME
2003-07-10 ~ 2003-07-25
IIF 88 - Director → ME
2002-06-19 ~ 2013-01-29
IIF 48 - Secretary → ME
56
Meridien House, 42 Upper Berkeley Street, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2005-03-29 ~ 2013-01-29
IIF 36 - Secretary → ME
57
Meridien House, 42 Upper Berkeley Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2009-02-10 ~ 2013-01-29
IIF 69 - Secretary → ME
58
WARNER ESTATE (JERSEY) LIMITED
- now 04330131 Meridien House, 42 Upper Berkeley Street, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2002-02-05 ~ 2013-01-29
IIF 32 - Secretary → ME
59
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (8 parents)
Officer
2008-01-14 ~ 2013-01-29
IIF 1 - Secretary → ME
60
WARNER ESTATE DEVELOPMENT (FOLKESTONE) LIMITED
05286776 Meridien House, 42 Upper Berkeley Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2004-11-15 ~ 2013-01-29
IIF 26 - Secretary → ME
61
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (22 parents)
Officer
2004-09-23 ~ 2013-01-29
IIF 39 - Secretary → ME
62
WARNER ESTATE INVESTMENTS LIMITED
06027592 4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (7 parents)
Officer
2006-12-13 ~ 2013-01-29
IIF 7 - Secretary → ME
63
WARNER ESTATE JOINT VENTURES LIMITED
06165726 Meridien House, 42 Upper Berkeley Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2007-03-16 ~ 2013-01-29
IIF 4 - Secretary → ME
64
WARNER ESTATE MANAGEMENT LIMITED
- now 03595380CUSTOMBASIC LIMITED - 1999-08-10
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (17 parents)
Officer
2003-07-10 ~ 2003-07-25
IIF 75 - Director → ME
2000-05-18 ~ 2013-01-29
IIF 41 - Secretary → ME
65
4 Mount Ephraim Road, Tunbridge Wells, Kent
Liquidation Corporate (8 parents)
Officer
2006-12-13 ~ 2013-01-29
IIF 15 - Secretary → ME
66
WARNER ESTATE PROPERTY MANAGEMENT LIMITED
06472228 Meridien House, 42 Upper Berkeley Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2008-01-14 ~ 2013-01-29
IIF 3 - Secretary → ME
67
WATERFIELDS RETAIL PARK LIMITED
- 2001-05-22
04006417SIDESPRING LIMITED
- 2000-07-31
04006417 4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (18 parents)
Officer
2000-07-14 ~ 2013-01-29
IIF 17 - Secretary → ME
68
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
2005-08-01 ~ dissolved
IIF 22 - Secretary → ME
69
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
2000-05-18 ~ 2001-03-19
IIF 23 - Secretary → ME