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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

Warner, Philip Courtenay Thomas, Sir

child relation
Offspring entities and appointments 97
  • 1
    02468112 LIMITED
    - now 02468112
    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
    2005-08-12 ~ dissolved
    IIF 26 - Director → ME
  • 2
    AAM 2013 LIMITED
    - now 02767819
    Insolvency (Case 1) In administration
    Administration ended on 2014-08-15
    WARNER (ASHTENNE ASSET MANAGEMENT) LIMITED
    - 2013-09-30 02767819 06472154... (more)
    ASHTENNE ASSET MANAGEMENT LIMITED
    - 2013-09-06 02767819
    Insolvency (Case 1) In administration
    Administration started on 2013-08-28 during the appointment or period of control
    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
    2005-08-12 ~ 2013-12-23
    IIF 101 - Director → ME
  • 3
    AGORA MAX LIMITED
    05567489
    Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2005-09-19 ~ 2005-10-20
    IIF 54 - Director → ME
    2007-08-03 ~ 2009-06-30
    IIF 66 - Director → ME
    2009-06-30 ~ dissolved
    IIF 91 - 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
    2009-06-30 ~ 2012-08-08
    IIF 80 - Director → ME
    2007-08-03 ~ 2009-06-30
    IIF 14 - 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
    2005-08-12 ~ 2010-08-31
    IIF 52 - Director → ME
  • 6
    APIA ASSET MANAGEMENT LIMITED
    - now 04390024
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-08-28 during the appointment or period of control
    Insolvency (Case 1) Creditors voluntary liquidation
    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
    2004-06-10 ~ 2013-12-23
    IIF 102 - 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 ~ 2014-07-18
    IIF 98 - 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 ~ 2014-07-18
    IIF 97 - 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 ~ 2013-03-08
    IIF 77 - 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
    2010-09-16 ~ 2014-07-18
    IIF 74 - 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
    2005-08-12 ~ 2010-01-12
    IIF 10 - 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
    2005-08-12 ~ 2010-01-12
    IIF 43 - Director → ME
  • 13
    ASHTENNE (AIF) LIMITED
    04228302
    3 Copthall Avenue, London, England
    Active Corporate (36 parents)
    Officer
    2005-08-12 ~ 2012-07-19
    IIF 56 - 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
    2005-08-12 ~ 2011-09-11
    IIF 42 - 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
    2005-08-12 ~ 2012-07-19
    IIF 72 - 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
    2009-06-30 ~ 2013-08-29
    IIF 73 - 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
    2009-07-23 ~ 2013-08-29
    IIF 76 - 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
    2009-07-23 ~ 2013-08-29
    IIF 75 - 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
    2005-08-12 ~ 2010-05-14
    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
    2005-08-12 ~ 2008-01-08
    IIF 30 - Director → ME
  • 21
    B.G.UTTING & COMPANY LIMITED
    00298133
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Dissolved Corporate (24 parents)
    Officer
    (before 1991-08-16) ~ 2001-06-04
    IIF 20 - Director → ME
  • 22
    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
    2005-08-12 ~ 2013-12-23
    IIF 92 - Director → ME
  • 23
    BPT (ASSURED HOMES) LIMITED
    - now 02953942
    SIMCO 654 LIMITED - 1994-10-11
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Active Corporate (37 parents, 1 offspring)
    Officer
    1994-10-20 ~ 2001-06-04
    IIF 25 - Director → ME
  • 24
    BPT LIMITED
    - now 00229269 02386666
    BRADFORD PROPERTY TRUST PLC(THE)
    - 1999-08-05 00229269 02386666
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Active Corporate (44 parents, 27 offsprings)
    Officer
    (before 1991-08-16) ~ 2001-06-04
    IIF 16 - Director → ME
  • 25
    BRETTENHAM TRUST LIMITED
    00319558
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-04-10 during the appointment or period of control
    Dissolved on 2015-03-05 during the appointment or period of control
    Portland, 25 High Street, Crawley, West Sussex
    Dissolved Corporate (10 parents)
    Officer
    (before 1991-02-27) ~ dissolved
    IIF 1 - Director → ME
  • 26
    BRIDE HALL GROUP LIMITED
    - now 01764288 02838125
    BRIDE HALL LIMITED - 1998-04-08
    BRIDE HALL GROUP LIMITED - 1988-03-31
    PORTERBY LIMITED - 1984-01-19
    Number 5 51 Mount Street, London
    Active Corporate (13 parents, 4 offsprings)
    Officer
    2004-09-30 ~ 2006-09-29
    IIF 13 - Director → ME
  • 27
    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
    2005-08-12 ~ 2010-01-12
    IIF 64 - Director → ME
  • 28
    BROMLEY NO 1 LIMITED
    - now 00034359
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-03-31
    Due to be dissolved on 2024-07-29
    WARNER ESTATE,LIMITED
    - 2001-05-22 00034359
    6th Floor 9 Appold Street, London
    Dissolved Corporate (34 parents)
    Officer
    (before 1991-03-29) ~ 2001-05-30
    IIF 40 - Director → ME
  • 29
    CARDIFF AND PROVINCIAL PROPERTIES LIMITED
    00004600
    Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    (before 1991-05-14) ~ 2012-08-29
    IIF 93 - Director → ME
  • 30
    CHG DESIGN LIMITED - now
    SPLASHDOWN LIMITED - 1996-10-23
    LEWIN & WARNER LIMITED
    - 1995-10-06 01372655
    RAWPRENT LIMITED
    - 1979-12-31 01372655
    Roke Manor, Old Salisbury Lane, Romsey, Hampshire
    Dissolved Corporate (21 parents, 2 offsprings)
    Officer
    (before 1992-08-03) ~ 1995-09-29
    IIF 58 - Director → ME
  • 31
    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 ~ 2010-01-12
    IIF 32 - Director → ME
  • 32
    CLAY ESTATES LIMITED
    - now 02905151
    DWYER ESTATES PLC
    - 2000-03-23 02905151
    PULLMEAD PLC - 1994-03-31
    Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2000-03-01 ~ 2010-08-31
    IIF 28 - Director → ME
  • 33
    CLAY GROUP LIMITED
    - now 00589132
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-01-30
    Dissolved on 2010-07-01
    WINGLAW GROUP LIMITED
    - 2000-03-24 00589132
    WINGLAW PROPERTIES LIMITED - 1984-01-20
    Quadrant House, 17 Thomas More Street, Thomas Moore Square, London
    Dissolved Corporate (20 parents)
    Officer
    2000-03-01 ~ 2007-12-19
    IIF 48 - Director → ME
  • 34
    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 01898880
    Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (26 parents)
    Officer
    2000-03-01 ~ 2008-01-08
    IIF 65 - Director → ME
  • 35
    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
    2005-08-12 ~ 2010-08-31
    IIF 6 - Director → ME
  • 36
    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 ~ 2010-08-31
    IIF 41 - Director → ME
  • 37
    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
    2004-06-10 ~ 2008-01-08
    IIF 62 - Director → ME
  • 38
    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
    2004-05-26 ~ 2008-01-08
    IIF 5 - Director → ME
  • 39
    EAGLE REALISATIONS PLC
    - now 00952285
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-02-27 during the appointment or period of control
    Dissolved on 2011-09-13 during the appointment or period of control
    STONEMARTIN PLC
    - 2009-01-13 00952285
    ASHQUAY GROUP PLC - 2001-08-08
    UNIT GROUP PLC - 1995-09-29
    Hill House 1, Little New Street, London
    Dissolved Corporate (27 parents)
    Officer
    2001-11-14 ~ dissolved
    IIF 19 - Director → ME
  • 40
    EALING TENANTS LIMITED
    00360738
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Dissolved Corporate (25 parents)
    Officer
    (before 1991-08-16) ~ 2001-06-04
    IIF 9 - Director → ME
  • 41
    EASTBOURNE ARTISANS DWELLINGS COMPANY LIMITED
    00025843
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-11-14
    Dissolved on 2016-02-12
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (29 parents)
    Officer
    (before 1991-08-16) ~ 2001-06-04
    IIF 23 - Director → ME
  • 42
    EL INVESTMENTS LIMITED - now
    GRAINGER EL INVESTMENTS LIMITED - 2016-05-20
    GRELDEN INVESTMENT CO,LIMITED
    - 2007-02-19 00634239
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Active Corporate (25 parents)
    Officer
    (before 1991-08-16) ~ 2001-06-04
    IIF 33 - Director → ME
  • 43
    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
    2004-06-23 ~ 2008-01-08
    IIF 38 - Director → ME
  • 44
    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
    2004-06-10 ~ 2008-01-08
    IIF 34 - Director → ME
  • 45
    FASIDE ESTATES LIMITED
    SC019680
    Broxden House, Lamberkine Drive, Perth, Scotland
    Active Corporate (36 parents)
    Officer
    1991-06-24 ~ 2001-06-04
    IIF 53 - Director → ME
  • 46
    FINALBRIEF LIMITED
    03103441
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-11-18
    Dissolved on 2016-04-27
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (37 parents)
    Officer
    1997-07-16 ~ 2001-03-19
    IIF 57 - Director → ME
  • 47
    GRACEFIELD PROPERTIES LIMITED
    00609966
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Dissolved Corporate (28 parents)
    Officer
    (before 1991-08-16) ~ 2001-06-04
    IIF 24 - Director → ME
  • 48
    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 ~ 2013-12-23
    IIF 86 - Director → ME
  • 49
    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 ~ 2013-12-23
    IIF 87 - Director → ME
  • 50
    GREATER LONDON OFFICES LIMITED
    05927327
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-11-28 during the appointment or period of control
    Dissolved on 2015-04-28 during the appointment or period of control
    Olympian House, Armitage Road, London
    Dissolved Corporate (15 parents)
    Officer
    2006-09-06 ~ dissolved
    IIF 100 - Director → ME
  • 51
    HARBORNE TENANTS LIMITED
    00362246
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Active Corporate (36 parents)
    Officer
    1995-02-01 ~ 2001-06-04
    IIF 36 - Director → ME
  • 52
    HARDCASTLE HOMES LIMITED
    - now NI024024
    HARDCASTLE HOMES PLC - 2004-11-12
    HARDCASTLE HOMES LIMITED - 1990-02-28
    DIANTHUS LIMITED - 1990-02-14
    5th Floor, Pearl Assurance House, 2 Donegall Square East, Belfast
    Dissolved Corporate (9 parents)
    Officer
    2008-12-11 ~ dissolved
    IIF 3 - Director → ME
  • 53
    HARDCASTLE TWO LIMITED
    - now NI025040
    HARDCASTLE TWO PLC - 1998-09-08
    HARDCASTLE TWO LIMITED - 1991-02-12
    ARDALEN LIMITED - 1991-01-28
    Pearl Assurance House, 2 Donegall Square East, Belfast
    Dissolved Corporate (9 parents)
    Officer
    2008-12-11 ~ dissolved
    IIF 4 - Director → ME
  • 54
    HAYFRAN TRUST
    02164880
    Old Post House, Stanton St. Bernard, Marlborough, Wiltshire, England
    Active Corporate (51 parents)
    Officer
    1996-02-02 ~ 2005-11-09
    IIF 31 - Director → ME
  • 55
    HUNTON GROUP LIMITED
    - now 06945268
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-12-08
    Dissolved on 2019-06-07
    JAZZELLE LIMITED
    - 2009-09-28 06945268
    C/o Valentine & Co Glade House, 52-54 Carter Lane, London
    Dissolved Corporate (11 parents)
    Officer
    2009-09-11 ~ 2012-06-18
    IIF 79 - Director → ME
  • 56
    HUNTON POWERBOATS LIMITED
    - now 06943440
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-12-08
    Dissolved on 2019-10-01
    SILVERSTREAM LIMITED - 2009-09-01
    C/o Valentine & Co Glade House, 52 - 54 Carter Lane, London
    Dissolved Corporate (11 parents)
    Officer
    2009-09-11 ~ 2012-06-18
    IIF 78 - Director → ME
  • 57
    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
    2001-12-11 ~ 2002-04-10
    IIF 47 - Director → ME
  • 58
    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
    2005-08-12 ~ 2010-03-30
    IIF 51 - Director → ME
  • 59
    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 21 - Director → ME
    2005-12-05 ~ 2010-08-31
    IIF 15 - Director → ME
  • 60
    JAMES SMITH & SONS (HORSHAM) LIMITED
    02210656
    Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2007-07-26 ~ 2013-12-23
    IIF 83 - Director → ME
  • 61
    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 35 - Director → ME
  • 62
    LANCASTER HOLDINGS LIMITED
    00636807
    Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    (before 1992-02-01) ~ 2013-12-23
    IIF 84 - Director → ME
  • 63
    LANCASTER INVESTMENTS LIMITED
    - now 02335609 OE003296
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-08-21 during the appointment or period of control
    Dissolved on 2015-01-21 during the appointment or period of control
    ARNSELECT LIMITED
    - 1989-09-04 02335609
    Olympia House, Armitage Road, London
    Dissolved Corporate (18 parents)
    Officer
    (before 1992-02-01) ~ dissolved
    IIF 99 - Director → ME
  • 64
    LEYTON PROPERTIES LIMITED
    - now 02563463
    METROTONE LIMITED
    - 1990-12-21 02563463
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Dissolved Corporate (26 parents)
    Officer
    (before 1991-11-29) ~ 1997-05-08
    IIF 70 - Director → ME
  • 65
    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
    (before 1992-01-24) ~ 2010-01-12
    IIF 17 - Director → ME
  • 66
    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
    2000-03-01 ~ 2008-01-08
    IIF 45 - Director → ME
  • 67
    MARGRAVE ESTATES LIMITED
    00332564
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Active Corporate (35 parents, 1 offspring)
    Officer
    (before 1993-08-16) ~ 2001-06-04
    IIF 69 - Director → ME
  • 68
    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 44 - Director → ME
  • 69
    NELSONTREX LIMITED
    01364269
    6th Floor 22-25 Farringdon Street, London
    Dissolved Corporate (2 parents)
    Officer
    (before 1991-09-08) ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2017-10-10 ~ dissolved
    IIF 106 - Ownership of shares – 75% or more OE
    IIF 106 - Ownership of voting rights - 75% or more OE
    IIF 106 - Right to appoint or remove directors OE
  • 70
    NEWFLEX LEASES LIMITED - now
    NEWFLEX LEASES LTD LIMITED - 2020-03-10
    CBLH LIMITED - 2020-03-09
    CBLH PUBLIC LIMITED COMPANY - 2018-11-30
    CITIBASE PUBLIC LIMITED COMPANY
    - 2017-11-28 02767719 05432553
    CITIB@SE PUBLIC LIMITED COMPANY
    - 2008-11-26 02767719 05432553
    VPMS LIMITED - 1995-09-29
    CAMEOGOLD LIMITED - 1993-05-28
    140 Aldersgate Street, London, England
    Active Corporate (18 parents, 5 offsprings)
    Officer
    2005-10-05 ~ 2014-03-26
    IIF 61 - Director → ME
  • 71
    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 ~ 2006-01-20
    IIF 60 - Director → ME
    2011-11-23 ~ dissolved
    IIF 88 - Director → ME
  • 72
    PARK STREET PROPERTIES LIMITED
    - now 03433647
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-01-25
    Dissolved on 2010-01-12
    LAWGRA (NO.445) LIMITED - 1997-10-09
    Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (15 parents)
    Officer
    2000-03-01 ~ 2007-12-19
    IIF 55 - Director → ME
  • 73
    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
    2005-08-12 ~ 2008-01-08
    IIF 22 - Director → ME
  • 74
    PRINCIPAL LEASEHOLD PROPERTIES LIMITED
    - now 04450326
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-08-30 during the appointment or period of control
    Dissolved on 2016-08-11 during the appointment or period of control
    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 ~ dissolved
    IIF 81 - Director → ME
  • 75
    RADIAL DISTRIBUTION ASSET MANAGEMENT LIMITED
    - now 04450072
    WARNER ACTIVE MANAGEMENT NO 3 LIMITED.
    - 2006-06-29 04450072 04449941... (more)
    MATCHBOOST LIMITED - 2002-06-28
    Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2004-06-10 ~ 2012-08-29
    IIF 96 - Director → ME
  • 76
    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
    4th Floor 30 Broadwick Street, London, United Kingdom
    Active Corporate (40 parents)
    Officer
    2007-08-03 ~ 2009-06-30
    IIF 37 - Director → ME
    2009-06-30 ~ 2010-05-17
    IIF 71 - Director → ME
  • 77
    STOKE-ON-TRENT TENANTS LIMITED
    00358317
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Dissolved Corporate (25 parents)
    Officer
    (before 1991-08-16) ~ 2001-06-04
    IIF 7 - Director → ME
  • 78
    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
    2005-08-12 ~ 2010-08-31
    IIF 8 - Director → ME
  • 79
    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
    1994-03-03 ~ 2010-01-12
    IIF 12 - Director → ME
  • 80
    WARNER ACTIVE MANAGEMENT NO 2 LIMITED
    - now 04449941 05406337... (more)
    LINEBOOST LIMITED - 2002-06-28
    Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2004-06-10 ~ 2012-08-29
    IIF 94 - Director → ME
  • 81
    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 ~ 2012-08-29
    IIF 95 - Director → ME
  • 82
    WARNER ESTATE (AM.PM) LIMITED
    06815559
    Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2009-02-10 ~ 2013-12-23
    IIF 89 - Director → ME
  • 83
    WARNER ESTATE (JERSEY) LIMITED
    - now 04330131
    ICEVIEW LIMITED
    - 2002-04-09 04330131
    Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2002-02-05 ~ 2002-04-10
    IIF 59 - Director → ME
    2004-06-23 ~ 2010-08-31
    IIF 29 - Director → ME
  • 84
    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 ~ 2010-08-31
    IIF 27 - Director → ME
  • 85
    WARNER ESTATE DEVELOPMENT (FOLKESTONE) LIMITED
    05286776
    Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2004-11-15 ~ 2013-12-23
    IIF 90 - Director → ME
  • 86
    WARNER ESTATE HOLDINGS PLC
    00870816
    Insolvency (Case 1) In administration
    Administration started on 2013-08-28 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2015-08-24
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (25 parents)
    Officer
    (before 1991-03-29) ~ 2013-12-27
    IIF 104 - Director → ME
  • 87
    WARNER ESTATE INVESTMENTS LIMITED
    06027592 02995590
    Insolvency (Case 21) Creditors voluntary liquidation
    Commencement of winding up on 2013-08-28 during the appointment or period of control
    Dissolved on 2020-01-16 during the appointment or period of control
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (12 parents)
    Officer
    2006-12-13 ~ dissolved
    IIF 105 - Director → ME
  • 88
    WARNER ESTATE JOINT VENTURES LIMITED
    06165726
    Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2007-03-16 ~ 2010-08-31
    IIF 63 - Director → ME
  • 89
    WARNER ESTATE MANAGEMENT LIMITED
    - now 03595380 04390024... (more)
    Insolvency (Case 1) In administration
    Administration started on 2013-08-28 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2015-08-21
    CUSTOMBASIC LIMITED
    - 1999-08-10 03595380
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (20 parents)
    Officer
    1998-07-30 ~ 2013-12-23
    IIF 103 - Director → ME
  • 90
    WARNER ESTATE PROPERTY LIMITED
    06027584
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Liquidation Corporate (8 parents)
    Officer
    2006-12-13 ~ 2013-12-23
    IIF 85 - Director → ME
  • 91
    WARNER ESTATE PROPERTY MANAGEMENT LIMITED
    06472228
    Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2008-01-14 ~ 2010-08-31
    IIF 50 - Director → ME
  • 92
    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 04006417
    SIDESPRING LIMITED
    - 2000-07-31 04006417
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (21 parents)
    Officer
    2005-05-24 ~ 2013-05-23
    IIF 82 - Director → ME
    2000-07-21 ~ 2004-06-23
    IIF 11 - Director → ME
  • 93
    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 49 - Director → ME
  • 94
    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
    2002-03-22 ~ 2002-04-10
    IIF 67 - Director → ME
  • 95
    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
    2002-03-22 ~ 2002-04-10
    IIF 68 - Director → ME
  • 96
    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
    1997-07-16 ~ 2001-03-19
    IIF 39 - Director → ME
  • 97
    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
    2005-08-12 ~ 2008-01-08
    IIF 46 - Director → ME

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