1
ASHTENNE HOLDINGS LIMITED - 2013-11-01
05605371GOULDITAR NO. 113 LIMITED - 1990-05-23
02283930, 02399050, 02466102, 02467132, 02467164, 02468127, 02690233, 02690234, 02713307, 02725156, 02725160, 02725163, 02767819, 02769240, 02774183, 02783376, 02783379, 02783381, 02836239, 02850420Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Meridien House, 42 Upper Berkeley Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2005-05-17 ~ 2013-01-29
IIF 35 - Secretary → ME
2
WARNER (ASHTENNE ASSET MANAGEMENT) LIMITED - 2013-09-30
06472154ASHTENNE ASSET MANAGEMENT LIMITED - 2013-09-06
ASHTENNE (NERSTON) LIMITED - 1997-01-23
GOULDITAR NO. 243 LIMITED - 1993-03-05
02283930, 02399050, 02466102, 02467132, 02467164, 02468112, 02468127, 02690233, 02690234, 02713307, 02725156, 02725160, 02725163, 02769240, 02774183, 02783376, 02783379, 02783381, 02836239, 02850420Warning The number of records might exceed displayable range of browser, please consider
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... (more) 4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (2 parents)
Officer
2005-05-26 ~ 2013-01-29
IIF 17 - Secretary → ME
3
Meridien House, 42 Upper Berkeley Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2005-09-19 ~ 2013-01-02
IIF 20 - Secretary → ME
4
TINKERFROST LIMITED - 2003-02-28
Hill House, 1 Little New Street, London
Dissolved Corporate (2 parents)
Officer
2003-01-03 ~ 2003-01-22
IIF 87 - Director → ME
2003-01-03 ~ 2012-08-08
IIF 32 - Secretary → ME
5
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, Kent
Dissolved Corporate (1 parent)
Officer
2005-05-26 ~ 2013-01-29
IIF 41 - Secretary → ME
6
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
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (3 parents)
Officer
~ 1993-04-19
IIF 51 - Secretary → ME
7
WARNER ACTIVE MANAGEMENT LIMITED - 2006-05-31
SHAPETOKEN LIMITED - 2002-04-10
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (1 parent)
Officer
2003-07-10 ~ 2003-07-25
IIF 83 - Director → ME
2002-04-05 ~ 2013-01-29
IIF 48 - Secretary → ME
8
3 Copthall Avenue, London, England
Active Corporate (5 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2005-06-20 ~ 2012-07-19
IIF 39 - Secretary → ME
9
IMPERIAL TOBACCO PENSION TRUSTEES (SEVERNSIDE) LIMITED - 2003-01-08
3 Copthall Avenue, London, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2005-06-20 ~ 2013-01-29
IIF 16 - Secretary → ME
10
107 West Regent Street, 2nd Floor, Glasgow, Scotland
Active Corporate (5 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2005-06-20 ~ 2012-07-19
IIF 28 - Secretary → ME
11
SHELFCO (NO.2467) LIMITED - 2001-06-11
01712354, 01760663, 01835955, 01865803, 01866178, 01866504, 01972141, 02018962, 02149025, 02183893, 02183900, 02183937, 02183943, 02204746, 02207188, 02229507, 02268181, 02268439, 02290186, 02321660Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 3 Copthall Avenue, London, England
Active Corporate (6 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
12
SHELFCO (NO.2468) LIMITED - 2001-06-11
01712354, 01760663, 01835955, 01865803, 01866178, 01866504, 01972141, 02018962, 02149025, 02183893, 02183900, 02183937, 02183943, 02204746, 02207188, 02229507, 02268181, 02268439, 02290186, 02321660Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 3 Copthall Avenue, London, England
Active Corporate (5 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
13
SHELFCO (NO.2469) LIMITED - 2001-06-11
01712354, 01760663, 01835955, 01865803, 01866178, 01866504, 01972141, 02018962, 02149025, 02183893, 02183900, 02183937, 02183943, 02204746, 02207188, 02229507, 02268181, 02268439, 02290186, 02321660Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 3 Copthall Avenue, London, England
Active Corporate (5 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
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 (1 parent)
Officer
2005-05-26 ~ 2013-01-29
IIF 29 - Secretary → ME
15
WARNER ESTATE,LIMITED - 2001-05-22
6th Floor 9 Appold Street, London
Dissolved Corporate (2 parents)
Officer
2000-05-18 ~ 2001-05-30
IIF 19 - Secretary → ME
16
FAIRVIEW NEW HOMES (GREENWICH) LIMITED - 2012-03-29
KILBLAN LIMITED - 1996-03-25
50 Lancaster Road, Enfield, Middlesex
Active Corporate (5 parents)
Officer
1996-03-01 ~ 1996-03-25
IIF 70 - Director → ME
1996-03-01 ~ 1997-03-20
IIF 61 - Secretary → ME
17
TELCONSULT LIMITED - 1987-08-14
55 Baker Street, London
Dissolved Corporate (4 parents)
Officer
1997-10-20 ~ 1999-03-10
IIF 50 - Secretary → ME
18
Meridien House, 42 Upper Berkeley Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2003-07-10 ~ 2003-07-25
IIF 86 - Director → ME
2000-05-18 ~ 2013-01-29
IIF 33 - Secretary → ME
19
6 C/o Glenstone Reit Plc, 6 Duke Street, London, England
Active Corporate (3 parents)
Equity (Company account)
27 GBP2024-12-31
Officer
2005-06-24 ~ 2008-11-13
IIF 60 - Secretary → ME
20
DWYER ESTATES PLC - 2000-03-23
PULLMEAD PLC - 1994-03-31
Meridien House, 42 Upper Berkeley Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2000-03-01 ~ 2013-01-29
IIF 46 - Secretary → ME
21
50 Lancaster Road, Enfield, London
Dissolved Corporate (5 parents)
Officer
1995-11-22 ~ 1997-03-14
IIF 65 - Secretary → ME
22
ALLIEDINPUT LIMITED - 2003-03-19
Quadrant House, 4 Thomas More Square, London
Dissolved Corporate (3 parents)
Officer
2003-07-10 ~ 2003-07-25
IIF 81 - Director → ME
23
DRAMAINPUT LIMITED - 2003-03-19
Quadrant House, 4 Thomas More Square, London
Dissolved Corporate (3 parents)
Officer
2003-07-10 ~ 2003-07-25
IIF 76 - Director → ME
24
50 Lancaster Road, Enfield, Middlesex
Active Corporate (9 parents)
Officer
1995-11-23 ~ 1997-03-21
IIF 66 - Secretary → ME
25
FAIRVIEW ESTATES (ENFIELD) LIMITED - 1978-12-31
50 Lancaster Road, Enfield, Middlesex
Active Corporate (13 parents)
Officer
1995-11-23 ~ 1997-03-21
IIF 64 - Secretary → ME
26
FAIRVIEW OPTRAN LIMITED - 2004-12-14
FAIRVIEW NEW HOMES (CLYDE WHARF) LIMITED - 2004-11-30
FAIRVIEW NEW HOMES (CAYENNE COURT) LIMITED - 1997-07-03
PEKANE LIMITED - 1996-09-03
50 Lancaster Road, Enfield, Middlesex
Active Corporate (9 parents)
Officer
1996-03-01 ~ 1997-03-20
IIF 71 - Director → ME
1996-03-01 ~ 1997-03-20
IIF 63 - Secretary → ME
27
FAIRVIEW NEW HOMES (EASTERN AVENUE) LIMITED - 1999-12-24
FAIRVIEW NEW HOMES (DARTFORD) LIMITED - 1999-12-16
BRAMYN LIMITED - 1996-04-19
50 Lancaster Road, Enfield, Middlesex
Active Corporate (5 parents)
Officer
1996-03-01 ~ 1996-04-29
IIF 68 - Director → ME
1996-03-01 ~ 1997-03-20
IIF 8 - Secretary → ME
28
FAIRVIEW NEW HOMES (WEST BYFLEET) LIMITED - 1997-05-01
SONTON LIMITED - 1996-06-28
50 Lancaster Road, Enfield, Middlesex
Active Corporate (9 parents, 1 offspring)
Officer
1996-03-01 ~ 1996-07-25
IIF 69 - Director → ME
1996-03-01 ~ 1997-03-20
IIF 6 - Secretary → ME
29
FAIRVIEW NEW HOMES (CALCOT) LIMITED - 2001-08-31
FAIRVIEW NEW HOMES (LEYTON) LIMITED - 1997-12-12
KASTELLI LIMITED - 1996-07-16
50 Lancaster Road, Enfield, Middlesex
Dissolved Corporate (2 parents)
Officer
1996-03-01 ~ 1997-03-20
IIF 67 - Director → ME
1996-03-01 ~ 1997-03-20
IIF 55 - Secretary → ME
30
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
KLINTON LIMITED - 1996-12-11
50 Lancaster Road, Enfield, Middlesex
Dissolved Corporate (2 parents)
Officer
1996-03-01 ~ 1996-12-20
IIF 72 - Director → ME
1996-03-01 ~ 1997-03-20
IIF 62 - Secretary → ME
31
FAIRVIEW NEW HOMES (BRAINTREE) LIMITED - 1999-04-09
FAIRVIEW NEW HOMES (HORNCHURCH) LIMITED - 1997-11-14
BRONDAY LIMITED - 1996-12-17
Verulam Advisory, First Floor The Annexe New Barnes Mill Cotton Mill Lane, St. Albans, Herts
Dissolved Corporate (5 parents, 2 offsprings)
Officer
1996-03-01 ~ 1997-01-16
IIF 73 - Director → ME
1996-03-01 ~ 1997-03-20
IIF 7 - Secretary → ME
32
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (2 parents)
Officer
2000-05-18 ~ 2001-03-19
IIF 27 - Secretary → ME
33
Olympia House, Armitage Road, London
Dissolved Corporate (2 parents)
Officer
2006-09-07 ~ 2013-01-09
IIF 26 - Secretary → ME
34
Olympia House, Armitage Road, London
Dissolved Corporate (2 parents)
Officer
2006-09-07 ~ 2013-01-09
IIF 37 - Secretary → ME
35
Olympian House, Armitage Road, London
Dissolved Corporate (5 parents)
Officer
2006-09-06 ~ 2013-01-09
IIF 14 - Secretary → ME
36
STEN-RE LIMITED - 1992-11-11
60 Goswell Road, London
Dissolved Corporate (2 parents)
Officer
~ 1994-02-01
IIF 53 - Secretary → ME
37
FAIRVIEW SITES LIMITED - 1987-10-20
Burewood, Beech Road, Wroxham, Norfolk, England
Active Corporate (2 parents)
Equity (Company account)
-731,683 GBP2024-06-30
Officer
1995-11-12 ~ 1997-03-21
IIF 5 - Secretary → ME
38
Meridien House, 42 Upper Berkeley Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2005-03-23 ~ 2013-01-29
IIF 36 - Secretary → ME
39
Meridien House, 42 Upper Berkeley Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2007-03-15 ~ 2013-01-29
IIF 22 - Secretary → ME
40
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 (2 parents)
Officer
2007-03-15 ~ 2009-03-31
IIF 57 - Secretary → ME
41
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (5 parents)
Officer
2007-04-26 ~ 2013-01-29
IIF 10 - Secretary → ME
42
Meridien House, 42 Upper Berkeley Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2003-07-10 ~ 2003-07-25
IIF 77 - Director → ME
2000-05-18 ~ 2013-01-29
IIF 42 - Secretary → ME
43
ARNSELECT LIMITED - 1989-09-04
Olympia House, Armitage Road, London
Dissolved Corporate (3 parents)
Officer
2003-07-10 ~ 2003-07-25
IIF 85 - Director → ME
2000-05-18 ~ 2013-01-29
IIF 18 - Secretary → ME
44
C/o Mulberry And Co Eastgate House, Dogflud Way, Farnham, Surrey, England
Active Corporate (2 parents)
Profit/Loss (Company account)
-4,679 GBP2023-10-01 ~ 2024-09-30
Officer
2007-03-19 ~ 2009-12-03
IIF 2 - Secretary → ME
45
CAPITAL & REGIONAL (PALLASADES ONE) LIMITED - 2005-11-11
Meridien House, 42 Upper Berkeley Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2005-10-24 ~ 2013-01-29
IIF 54 - Secretary → ME
46
C/o 3dm Engineering Ltd, Unit F Perram Works Merrow, Business Centre Guildford, Surrey
Active Corporate (4 parents)
Equity (Company account)
23,044 GBP2024-03-31
Officer
2002-11-21 ~ 2004-09-24
IIF 1 - Secretary → ME
47
WARNER ALLIANCE HOLDINGS LIMITED. - 2005-11-29
INPUTCYCLE LIMITED - 2002-06-28
55 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2002-06-19 ~ 2002-06-27
IIF 89 - Director → ME
48
MATCHBOOST LIMITED - 2002-06-28
Meridien House, 42 Upper Berkeley Street, London, United Kingdom
Dissolved Corporate (1 parent)
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 59 - Secretary → ME
49
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 Kingdom
Active Corporate (4 parents)
Officer
2003-07-24 ~ 2010-05-17
IIF 3 - Secretary → ME
50
60 Goswell Road, London
Dissolved Corporate (2 parents)
Officer
~ 1993-04-19
IIF 52 - Secretary → ME
51
LINEBOOST LIMITED - 2002-06-28
Meridien House, 42 Upper Berkeley Street, London, United Kingdom
Dissolved Corporate (1 parent)
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 56 - Secretary → ME
52
Meridien House, 42 Upper Berkeley Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2005-03-29 ~ 2013-01-29
IIF 44 - Secretary → ME
53
Meridien House, 42 Upper Berkeley Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-02-10 ~ 2013-01-29
IIF 4 - Secretary → ME
54
ICEVIEW LIMITED - 2002-04-09
Meridien House, 42 Upper Berkeley Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2002-02-05 ~ 2013-01-29
IIF 40 - Secretary → ME
55
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (2 parents)
Officer
2008-01-14 ~ 2013-01-29
IIF 9 - Secretary → ME
56
Meridien House, 42 Upper Berkeley Street, London, United Kingdom
Dissolved Corporate
Officer
2004-11-15 ~ 2013-01-29
IIF 34 - Secretary → ME
57
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate
Officer
2004-09-23 ~ 2013-01-29
IIF 47 - Secretary → ME
58
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (2 parents)
Officer
2006-12-13 ~ 2013-01-29
IIF 15 - Secretary → ME
59
Meridien House, 42 Upper Berkeley Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2007-03-16 ~ 2013-01-29
IIF 12 - Secretary → ME
60
CUSTOMBASIC LIMITED - 1999-08-10
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (1 parent)
Officer
2003-07-10 ~ 2003-07-25
IIF 75 - Director → ME
2000-05-18 ~ 2013-01-29
IIF 49 - Secretary → ME
61
4 Mount Ephraim Road, Tunbridge Wells, Kent
Liquidation Corporate (1 parent)
Officer
2006-12-13 ~ 2013-01-29
IIF 23 - Secretary → ME
62
Meridien House, 42 Upper Berkeley Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-01-14 ~ 2013-01-29
IIF 11 - Secretary → ME
63
WATERFIELDS RETAIL PARK LIMITED - 2001-05-22
SIDESPRING LIMITED - 2000-07-31
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (3 parents)
Officer
2000-07-14 ~ 2013-01-29
IIF 25 - Secretary → ME
64
CIRCLE 33 LIFESPACE LIMITED - 2006-04-21
BENCHLEVEL LIMITED - 2005-03-17
5th Floor, Greater London House, Hampstead Road, London, United Kingdom
Active Corporate (5 parents, 7 offsprings)
Officer
2000-05-18 ~ 2001-03-19
IIF 31 - Secretary → ME