1
ASHTENNE HOLDINGS LIMITED - 2013-11-01
GOULDITAR NO. 113 LIMITED - 1990-05-23
Meridien House, 42 Upper Berkeley Street, London, United KingdomDissolved corporate (4 parents)
Officer
2005-05-17 ~ 2011-12-21IIF 18 - director → ME
2
BURGINHALL 73O LIMITED - 1993-12-03
Olympia House, Armitage Road, LondonDissolved corporate (2 parents)
Officer
1994-11-30 ~ 2011-12-31IIF 1 - director → ME
3
WARNER (ASHTENNE ASSET MANAGEMENT) LIMITED - 2013-09-30
ASHTENNE ASSET MANAGEMENT LIMITED - 2013-09-06
ASHTENNE LIMITED - 2006-05-31
ASHTENNE (NERSTON) LIMITED - 1997-01-23
GOULDITAR NO. 243 LIMITED - 1993-03-05
4 Mount Ephraim Road, Tunbridge Wells, KentDissolved corporate (2 parents)
Officer
2005-05-26 ~ 2011-12-21IIF 79 - director → ME
4
Meridien House, 42 Upper Berkeley Street, London, United KingdomDissolved corporate (2 parents)
Officer
2005-10-21 ~ 2007-08-03IIF 33 - director → ME
5
TINKERFROST LIMITED - 2003-02-28
Hill House, 1 Little New Street, LondonDissolved corporate (2 parents)
Officer
2004-12-14 ~ 2007-08-03IIF 74 - director → ME
6
WARNER (ASHTENNE INVESTMENTS) LIMITED - 2013-09-30
ASHTENNE INVESTMENTS LIMITED - 2013-09-09
ASHTENNE WELSH PROPERTIES LIMITED - 1998-01-26
GOULDITAR N0.422 LIMITED - 1995-08-09
4 Mount Ephraim Road, Tunbridge Wells, KentDissolved corporate (1 parent)
Officer
2005-05-26 ~ 2011-12-21IIF 40 - director → ME
7
WARNER ACTIVE MANAGEMENT LIMITED - 2006-05-31
SHAPETOKEN LIMITED - 2002-04-10
4 Mount Ephraim Road, Tunbridge Wells, KentDissolved corporate (1 parent)
Officer
2002-04-05 ~ 2002-04-10IIF 31 - director → ME
2004-06-10 ~ 2011-12-21IIF 64 - director → ME
8
BELHAVEN ESTATES LIMITED - 1994-04-29
LEDBURY ESTATES LIMITED - 1990-05-11
Olympia House, Armitage Road, LondonDissolved corporate (3 parents)
Officer
2005-05-26 ~ 2011-12-21IIF 78 - director → ME
9
3 Copthall Avenue, London, EnglandCorporate (5 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2005-06-20 ~ 2011-12-21IIF 45 - director → ME
10
IMPERIAL TOBACCO PENSION TRUSTEES (SEVERNSIDE) LIMITED - 2003-01-08
3 Copthall Avenue, London, EnglandCorporate (5 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2005-06-20 ~ 2011-12-21IIF 56 - director → ME
11
AC&H 125 LIMITED - 2001-06-05
107 West Regent Street, 2nd Floor, Glasgow, ScotlandCorporate (5 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2005-06-20 ~ 2011-12-21IIF 54 - director → ME
12
FINLAN GROUP PLC - 1992-08-03
JOHN FINLAN PUBLIC LIMITED COMPANY - 1985-11-25
Meridien House, 42 Upper Berkeley Street, London, United KingdomDissolved corporate (1 parent)
Officer
2005-05-26 ~ 2011-12-21IIF 8 - director → ME
13
WARNER ESTATE,LIMITED - 2001-05-22
6th Floor 9 Appold Street, LondonDissolved corporate (2 parents)
Officer
1995-01-18 ~ 2001-05-30IIF 7 - director → ME
1998-05-01 ~ 2000-05-18IIF 90 - secretary → ME
14
Meridien House, 42 Upper Berkeley Street, London, United KingdomDissolved corporate (1 parent)
Officer
1996-07-31 ~ 2011-12-21IIF 16 - director → ME
1998-05-01 ~ 2000-05-18IIF 94 - secretary → ME
15
6 C/o Glenstone Reit Plc, 6 Duke Street, London, EnglandCorporate (3 parents)
Equity (Company account)
27 GBP2023-12-31
Officer
2006-02-20 ~ 2008-11-13IIF 3 - director → ME
16
DWYER ESTATES PLC - 2000-03-23
PULLMEAD PLC - 1994-03-31
Meridien House, 42 Upper Berkeley Street, London, United KingdomDissolved corporate (1 parent)
Officer
2000-03-01 ~ 2011-12-21IIF 70 - director → ME
17
EDGELEAF LIMITED - 1997-12-10
3rd Floor 114a Cromwell Road, London, United KingdomDissolved corporate (3 parents)
Officer
1998-05-01 ~ 1999-06-08IIF 95 - secretary → ME
18
99 Cathles Road, LondonCorporate (2 parents)
Equity (Company account)
391 GBP2024-03-31
Person with significant control
2016-10-12 ~ 2016-10-12IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 108 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
HALLRISE LIMITED - 2004-06-01
Olympia House, Armitage Road, LondonDissolved corporate (3 parents)
Officer
2005-06-20 ~ 2011-12-21IIF 24 - director → ME
20
WARNER ESTATE DEVELOPMENTS (AYLESBURY) LIMITED - 2012-04-10
Nations House, 103 Wigmore Street, LondonDissolved corporate (3 parents)
Officer
2007-08-03 ~ 2011-12-21IIF 11 - director → ME
21
Mazars Llp, 45 Church Street, BirminghamDissolved corporate (2 parents)
Officer
1997-07-16 ~ 2001-03-19IIF 44 - director → ME
1998-05-01 ~ 2000-05-18IIF 89 - secretary → ME
22
Meridien House, 42 Upper Berkeley Street, London, United KingdomDissolved corporate (1 parent)
Officer
2005-12-05 ~ 2011-12-21IIF 75 - director → ME
23
Meridien House, 42 Upper Berkeley Street, London, United KingdomDissolved corporate (1 parent)
Officer
2007-03-15 ~ 2011-12-21IIF 43 - director → ME
24
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, LondonDissolved corporate (2 parents)
Officer
2007-03-15 ~ 2008-12-15IIF 51 - director → ME
25
OVAL (1628) LIMITED - 2001-04-24
4 Mount Ephraim Road, Tunbridge Wells, KentDissolved corporate (5 parents)
Officer
2007-03-27 ~ 2011-11-03IIF 22 - director → ME
26
Meridien House, 42 Upper Berkeley Street, London, United KingdomDissolved corporate (2 parents)
Officer
~ 2011-12-21IIF 76 - director → ME
1998-05-01 ~ 2000-05-18IIF 97 - secretary → ME
27
ARNSELECT LIMITED - 1989-09-04
Olympia House, Armitage Road, LondonDissolved corporate (3 parents)
Officer
1993-01-21 ~ 1994-02-01IIF 26 - director → ME
1993-01-21 ~ 2011-12-21IIF 9 - director → ME
1998-05-01 ~ 2000-05-18IIF 98 - secretary → ME
28
C/o Mulberry And Co Eastgate House, Dogflud Way, Farnham, Surrey, EnglandCorporate (2 parents)
Profit/Loss (Company account)
2,032 GBP2022-10-01 ~ 2023-09-30
Officer
2007-03-19 ~ 2009-12-03IIF 63 - director → ME
29
CAPITAL & REGIONAL (PALLASADES ONE) LIMITED - 2005-11-11
Meridien House, 42 Upper Berkeley Street, London, United KingdomDissolved corporate (3 parents)
Officer
2005-10-24 ~ 2006-01-20IIF 48 - director → ME
2009-06-25 ~ 2011-12-21IIF 17 - director → ME
30
WARNER ALLIANCE HOLDINGS LIMITED. - 2005-11-29
INPUTCYCLE LIMITED - 2002-06-28
55 Baker Street, LondonDissolved corporate (3 parents)
Officer
2004-06-23 ~ 2011-12-21IIF 23 - director → ME
31
WARNER ACTIVE MANAGEMENT NO 3 LIMITED. - 2006-06-29
MATCHBOOST LIMITED - 2002-06-28
Meridien House, 42 Upper Berkeley Street, London, United KingdomDissolved corporate (1 parent)
Officer
2004-06-10 ~ 2011-12-21IIF 37 - director → ME
32
LONDON & STAMFORD (ANGLESEA) LIMITED - 2012-04-26
RADIAL DISTRIBUTION LIMITED - 2010-05-20
FAIRWAY INDUSTRIAL LIMITED - 2004-10-14
4th Floor 30 Broadwick Street, London, United KingdomCorporate (4 parents)
Officer
2003-07-28 ~ 2003-08-21IIF 59 - director → ME
2004-12-14 ~ 2007-08-03IIF 72 - director → ME
33
HERMETIC SECURITIES LIMITED - 1982-01-07
Olympia House, Armitage Road, LondonDissolved corporate (3 parents)
Officer
2005-05-26 ~ 2011-12-21IIF 2 - director → ME
34
TRADE CENTRE DEVELOPMENTS (NORTHERN) LIMITED - 2005-04-13
3rd Floor 114a Cromwell Road, London, EnglandDissolved corporate (4 parents)
Equity (Company account)
43,773 GBP2020-03-31
Officer
1998-10-08 ~ 2005-04-14IIF 39 - director → ME
35
LINEBOOST LIMITED - 2002-06-28
Meridien House, 42 Upper Berkeley Street, London, United KingdomDissolved corporate (1 parent)
Officer
2004-06-10 ~ 2011-12-21IIF 35 - director → ME
36
Meridien House, 42 Upper Berkeley Street, London, United KingdomDissolved corporate (1 parent)
Officer
2005-03-29 ~ 2011-12-21IIF 41 - director → ME
37
Meridien House, 42 Upper Berkeley Street, London, United KingdomDissolved corporate (1 parent)
Officer
2010-03-18 ~ 2011-12-21IIF 82 - director → ME
38
ICEVIEW LIMITED - 2002-04-09
Meridien House, 42 Upper Berkeley Street, London, United KingdomDissolved corporate (3 parents)
Officer
2002-02-05 ~ 2002-04-10IIF 57 - director → ME
2004-06-23 ~ 2011-12-21IIF 4 - director → ME
39
4 Mount Ephraim Road, Tunbridge Wells, KentDissolved corporate (2 parents)
Officer
2008-01-14 ~ 2011-12-21IIF 38 - director → ME
40
Meridien House, 42 Upper Berkeley Street, London, United KingdomDissolved corporate
Officer
2004-11-15 ~ 2011-12-21IIF 12 - director → ME
41
4 Mount Ephraim Road, Tunbridge Wells, KentDissolved corporate
Officer
1998-05-01 ~ 2004-09-23IIF 96 - secretary → ME
42
4 Mount Ephraim Road, Tunbridge Wells, KentDissolved corporate (2 parents)
Officer
2006-12-21 ~ 2011-12-21IIF 21 - director → ME
43
CUSTOMBASIC LIMITED - 1999-08-10
4 Mount Ephraim Road, Tunbridge Wells, KentDissolved corporate (1 parent)
Officer
1998-07-30 ~ 2011-12-21IIF 6 - director → ME
1998-07-30 ~ 2000-05-18IIF 92 - secretary → ME
44
4 Mount Ephraim Road, Tunbridge Wells, KentCorporate (1 parent)
Officer
2006-12-21 ~ 2011-12-21IIF 71 - director → ME
45
Meridien House, 42 Upper Berkeley Street, London, United KingdomDissolved corporate (1 parent)
Officer
2008-01-14 ~ 2011-12-21IIF 20 - director → ME
46
WATERFIELDS RETAIL PARK LIMITED - 2001-05-22
SIDESPRING LIMITED - 2000-07-31
4 Mount Ephraim Road, Tunbridge Wells, KentDissolved corporate (3 parents)
Officer
2000-07-14 ~ 2011-12-21IIF 50 - director → ME
47
NOSU DEVELOPMENTS LIMITED - 1996-04-11
HACKREMCO (NO. 1058) LIMITED - 1995-08-02
Olympia House, Armitage Road, LondonDissolved corporate (3 parents)
Officer
2005-08-11 ~ 2006-03-08IIF 67 - director → ME
2006-03-08 ~ 2011-11-03IIF 30 - director → ME
48
CIRCLE 33 LIFESPACE LIMITED - 2006-04-21
BENCHLEVEL LIMITED - 2005-03-17
5th Floor, Greater London House, Hampstead Road, London, United KingdomCorporate (5 parents, 7 offsprings)
Officer
1997-07-16 ~ 2001-03-19IIF 52 - director → ME
1998-05-01 ~ 2000-05-18IIF 93 - secretary → ME
49
Company number 00740572Non-active corporate
Officer
2005-08-11 ~ 2008-01-30IIF 25 - director → ME
50
Company number 01491262Non-active corporate
Officer
1998-05-01 ~ 2000-05-18IIF 91 - secretary → ME
51
Company number 02903180Non-active corporate
Officer
1998-05-01 ~ 2000-05-18IIF 99 - secretary → ME
52
Company number 03573278Non-active corporate
Officer
2005-07-29 ~ 2006-03-28IIF 65 - director → ME
53
Company number 04308342Non-active corporate
Officer
2002-03-22 ~ 2002-04-10IIF 55 - director → ME
54
Company number 04308382Non-active corporate
Officer
2002-03-22 ~ 2002-04-10IIF 49 - director → ME
55
Company number 04330218Non-active corporate
Officer
2001-12-11 ~ 2002-04-10IIF 15 - director → ME