1
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
programmable interface to access without limitation.
... (more) 4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (2 parents)
Officer
2008-12-01 ~ 2013-12-23
IIF 75 - Director → ME
2
Meridien House, 42 Upper Berkeley Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-04-18 ~ 2008-11-05
IIF 67 - Director → ME
3
TINKERFROST LIMITED - 2003-02-28
Hill House, 1 Little New Street, London
Dissolved Corporate (2 parents)
Officer
2008-11-05 ~ 2012-08-08
IIF 51 - Director → ME
2008-04-18 ~ 2008-11-05
IIF 49 - Director → ME
4
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
2008-12-01 ~ 2013-12-23
IIF 69 - Director → ME
5
WARNER ACTIVE MANAGEMENT LIMITED - 2006-05-31
SHAPETOKEN LIMITED - 2002-04-10
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (1 parent)
Officer
2008-12-01 ~ 2013-12-23
IIF 71 - Director → ME
6
SHELFCO (NO. 3140) LIMITED - 2005-12-15
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) 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (3 parents)
Officer
2009-01-21 ~ 2014-05-23
IIF 85 - Director → ME
7
SHELFCO (NO. 3141) LIMITED - 2005-12-15
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) No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (3 parents)
Officer
2009-01-21 ~ 2014-05-23
IIF 84 - Director → ME
8
SHELFCO (NO. 3056) LIMITED - 2005-05-20
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) 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (6 parents)
Officer
2009-01-21 ~ 2013-03-08
IIF 82 - Director → ME
9
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (3 parents)
Officer
2010-06-11 ~ 2014-05-23
IIF 76 - Director → ME
10
3 Copthall Avenue, London, England
Active Corporate (5 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2008-12-01 ~ 2013-09-11
IIF 22 - Director → ME
11
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
2008-12-01 ~ 2011-09-11
IIF 57 - Director → ME
12
107 West Regent Street, 2nd Floor, Glasgow, Scotland
Active Corporate (5 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2008-12-01 ~ 2013-09-11
IIF 3 - Director → ME
13
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
2009-01-21 ~ 2013-08-29
IIF 79 - Director → ME
2008-08-18 ~ 2008-09-06
IIF 62 - Director → ME
14
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
2009-01-21 ~ 2013-08-29
IIF 81 - Director → ME
2008-08-18 ~ 2008-09-16
IIF 65 - Director → ME
15
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
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... (more) 3 Copthall Avenue, London, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2008-08-18 ~ 2008-09-20
IIF 48 - Director → ME
2009-01-21 ~ 2013-08-29
IIF 80 - Director → ME
16
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2016-01-29 ~ 2020-12-01
IIF 31 - Director → ME
17
The Minster Building, 21 Mincing Lane, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2016-01-29 ~ 2020-12-01
IIF 40 - Director → ME
18
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
2008-12-01 ~ 2013-12-23
IIF 14 - Director → ME
19
BP SOUTHERN AFRICA HOLDINGS LIMITED - 1984-02-28
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (4 parents)
Officer
2000-12-30 ~ 2002-12-30
IIF 78 - Director → ME
20
Meridien House, 42 Upper Berkeley Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-12-01 ~ 2013-12-23
IIF 15 - Director → ME
21
CTC TWO LIMITED - 2008-09-19
CHARLES TAYLOR ADJUSTING LIMITED - 2007-05-01
01994696CHARLES TAYLOR LOSS ADJUSTING LIMITED - 2007-04-02
01994696RESOLVE GLOBAL LIMITED - 2007-03-05
The Minster Building, 21 Mincing Lane, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2019-12-31
Officer
2016-01-29 ~ 2020-12-01
IIF 47 - Director → ME
22
LIZCOAT LIMITED - 1991-05-01
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (3 parents, 10 offsprings)
Officer
2014-07-21 ~ 2017-12-08
IIF 27 - Director → ME
23
RICHARDS ENERGY ADJUSTERS LIMITED - 2002-01-11
RICHARDS BROOKS MCLAREN ENERGY ADJUSTERS LIMITED - 1987-09-30
SWIFT 1943 LIMITED - 1986-05-07
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (4 parents, 8 offsprings)
Officer
2014-11-05 ~ 2020-12-01
IIF 44 - Director → ME
24
AMBERMAGIC LIMITED - 2001-12-18
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (4 parents, 73 offsprings)
Officer
2014-11-05 ~ 2020-12-01
IIF 43 - Director → ME
25
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (3 parents, 4 offsprings)
Officer
2016-01-29 ~ 2020-12-01
IIF 45 - Director → ME
26
AXIOM CONSULTING LIMITED - 2010-03-04
AXIOM CLAIMS CONSULTING LIMITED - 2003-12-31
SIGNDELTA LIMITED - 2000-11-30
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (4 parents, 5 offsprings)
Officer
2020-07-31 ~ 2020-12-01
IIF 36 - Director → ME
27
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2015-12-18 ~ 2020-12-01
IIF 35 - Director → ME
28
2 Minster Court, Mincing Lane, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-02-15 ~ 2020-12-01
IIF 30 - Director → ME
29
SWALLOWMARSH PLC - 1996-09-13
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (4 parents, 6 offsprings)
Officer
2014-06-16 ~ 2020-12-01
IIF 38 - Director → ME
30
IRONFLAME LIMITED - 1995-01-17
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Officer
2014-11-05 ~ 2020-12-01
IIF 42 - Director → ME
31
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (3 parents)
Officer
2014-12-11 ~ 2020-12-01
IIF 41 - Director → ME
32
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (3 parents)
Officer
2016-01-29 ~ 2020-12-01
IIF 33 - Director → ME
33
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (3 parents)
Officer
2016-01-29 ~ 2020-12-01
IIF 39 - Director → ME
34
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
2008-12-01 ~ 2013-12-23
IIF 11 - Director → ME
35
Olympia House, Armitage Road, London
Dissolved Corporate (2 parents)
Officer
2008-12-10 ~ 2014-05-28
IIF 25 - Director → ME
36
Olympia House, Armitage Road, London
Dissolved Corporate (2 parents)
Officer
2008-12-10 ~ 2014-05-28
IIF 23 - Director → ME
37
Olympian House, Armitage Road, London
Dissolved Corporate (5 parents)
Officer
2008-12-10 ~ 2014-05-28
IIF 26 - Director → ME
2008-04-18 ~ 2008-12-10
IIF 56 - Director → ME
38
Meridien House, 42 Upper Berkeley Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-12-01 ~ 2013-12-23
IIF 10 - Director → ME
39
Meridien House, 42 Upper Berkeley Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-12-01 ~ 2013-12-23
IIF 6 - Director → 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
2008-12-01 ~ 2009-03-27
IIF 50 - Director → ME
41
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (5 parents)
Officer
2008-12-01 ~ 2013-03-06
IIF 21 - Director → ME
42
2 Minster Court, Mincing Lane, London, United Kingdom
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2016-01-29 ~ 2020-12-01
IIF 46 - Director → ME
43
Meridien House, 42 Upper Berkeley Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-12-01 ~ 2013-12-23
IIF 16 - Director → ME
44
ARNSELECT LIMITED - 1989-09-04
Olympia House, Armitage Road, London
Dissolved Corporate (3 parents)
Officer
2008-12-01 ~ 2014-05-28
IIF 24 - Director → ME
45
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
2008-11-27 ~ 2009-12-03
IIF 63 - Director → ME
46
First Floor, Building 2 Granta Centre, Granta Park, Great Abington, Cambridge, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2021-04-15 ~ 2023-12-04
IIF 2 - Director → ME
47
2 Minster Court, Mincing Lane, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-01-29 ~ 2020-12-01
IIF 32 - Director → ME
48
CHARLES TAYLOR CORPORATE NAME LIMITED - 2020-03-17
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (5 parents)
Officer
2014-12-11 ~ 2020-03-16
IIF 37 - Director → ME
49
WARNER ALLIANCE HOLDINGS LIMITED. - 2005-11-29
INPUTCYCLE LIMITED - 2002-06-28
55 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2008-12-01 ~ 2014-05-23
IIF 4 - Director → ME
50
MATCHBOOST LIMITED - 2002-06-28
Meridien House, 42 Upper Berkeley Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-12-01 ~ 2013-12-23
IIF 8 - Director → ME
51
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
2008-11-05 ~ 2010-05-17
IIF 86 - Director → ME
2008-04-18 ~ 2008-11-05
IIF 54 - Director → ME
52
SEVERN TRENT WATER RESERVOIRS LIMITED - 2007-05-30
OPTIONMARK LIMITED - 2000-04-28
SEVERN TRENT STEPS I LIMITED - 1996-02-23
OPTIONMARK LIMITED - 1996-01-08
Severn Trent Centre, 2 St John's Street, Coventry
Active Corporate (4 parents)
Officer
2006-08-03 ~ 2007-03-29
IIF 58 - Director → ME
53
BONDBREAKER LIMITED - 2001-02-14
Severn Trent Centre, 2 St John's Street, Coventry
Dissolved Corporate (4 parents)
Officer
2006-05-03 ~ 2007-03-29
IIF 53 - Director → ME
54
Severn Trent Centre, 2 St John's Street, Coventry
Active Corporate (10 parents, 10 offsprings)
Officer
2006-05-03 ~ 2007-03-02
IIF 60 - Director → ME
55
CHARLES TAYLOR PALMA LIMITED - 2021-08-19
The Minster Building, 21 Mincing Lane, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2020-06-25 ~ 2020-12-01
IIF 77 - Director → ME
56
TAYLOR RISK SOLUTIONS LIMITED - 2014-05-12
DELLWALL LIMITED - 1990-03-08
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2016-01-29 ~ 2020-12-01
IIF 34 - Director → ME
57
LINEBOOST LIMITED - 2002-06-28
Meridien House, 42 Upper Berkeley Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-12-01 ~ 2013-12-23
IIF 19 - Director → ME
58
Meridien House, 42 Upper Berkeley Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-12-01 ~ 2013-12-23
IIF 18 - Director → ME
59
Meridien House, 42 Upper Berkeley Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-02-10 ~ 2013-12-23
IIF 83 - Director → ME
60
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (2 parents)
Officer
2008-12-01 ~ 2014-05-23
IIF 74 - Director → ME
61
Meridien House, 42 Upper Berkeley Street, London, United Kingdom
Dissolved Corporate
Officer
2008-12-01 ~ 2013-12-23
IIF 13 - Director → ME
62
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate
Officer
2008-11-20 ~ 2013-12-27
IIF 68 - Director → ME
63
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (2 parents)
Officer
2008-12-01 ~ 2014-05-23
IIF 72 - Director → ME
64
CUSTOMBASIC LIMITED - 1999-08-10
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (1 parent)
Officer
2008-12-01 ~ 2013-12-23
IIF 73 - Director → ME
65
4 Mount Ephraim Road, Tunbridge Wells, Kent
Liquidation Corporate (1 parent)
Officer
2008-12-01 ~ 2014-05-23
IIF 70 - Director → ME
66
Meridien House, 42 Upper Berkeley Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-12-01 ~ 2013-12-23
IIF 9 - Director → ME
67
WATERFIELDS RETAIL PARK LIMITED - 2001-05-22
SIDESPRING LIMITED - 2000-07-31
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (3 parents)
Officer
2008-12-01 ~ 2013-05-23
IIF 5 - Director → ME