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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

Jones, Morgan Lewis

    Related profiles found in government register
  • Jones, Morgan Lewis
    British born in October 1957

    Resident in England

    Registered addresses and corresponding companies
  • Jones, Morgan Lewis
    British accountant born in October 1957

    Resident in England

    Registered addresses and corresponding companies
  • Jones, Morgan Lewis
    British chief executive born in October 1957

    Resident in England

    Registered addresses and corresponding companies
    • 6th Floor, Clarendon House, 12 Clifford Street, London, W1S 2LL, England

      IIF 12
  • Jones, Morgan Lewis
    British co director born in October 1957

    Resident in England

    Registered addresses and corresponding companies
    • 1st Floor Pegasus House, 37 - 43 Sackville Street, London, W1S 3DL, United Kingdom

      IIF 13
  • Jones, Morgan Lewis
    British company director born in October 1957

    Resident in England

    Registered addresses and corresponding companies
  • Jones, Morgan Lewis
    British director born in October 1957

    Resident in England

    Registered addresses and corresponding companies
  • Jones, Morgan Lewis
    British none born in October 1957

    Resident in England

    Registered addresses and corresponding companies
  • Jones, Morgan Lewis
    British property executive born in October 1957

    Resident in England

    Registered addresses and corresponding companies
    • 1st Floor Pegasus House, 37 - 43 Sackville Street, London, W1S 3DL

      IIF 74
  • Jones, Morgan Lewis
    born in October 1957

    Resident in England

    Registered addresses and corresponding companies
    • Old Dove House, Annables Lane, Harpenden, Hertfordshire, AL5 3PR, England

      IIF 75
    • 13, Hillbury Avenue, Harrow, HA3 8EP, England

      IIF 76
    • 37, Redburn Street, London, SW3 4DA, Uk

      IIF 77
    • Lake House, Market Hill, Royston, Herts, SG8 9JN, England

      IIF 78
  • Jones, Morgan Lewis
    British born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 6th, Floor Clarendon House, 12 Clifford Street, London, W1S 2LL, United Kingdom

      IIF 79
  • Jones, Morgan Lewis
    British company director born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, First Street, London, SW3 2LB, United Kingdom

      IIF 80
  • Jones, Morgan Lewis
    British director born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 6th Floor, 80 St Vincent Street, Glasgow, G2 5UB

      IIF 81
    • 1st Floor, Pegasus House, 37-43 Sackville Street, London, W1S 3DL, United Kingdom

      IIF 82 IIF 83
    • 1st Floor, Pegasus House, 37-43 Sackville Street, London, W1S 3EH

      IIF 84 IIF 85
    • 37-43, Sackville Street, London, W1S 3DL, United Kingdom

      IIF 86
  • Mr Morgan Lewis Jones
    British born in October 1957

    Resident in England

    Registered addresses and corresponding companies
    • Old Dove House, Annables Lane, Harpenden, Hertfordshire, AL5 3PR, England

      IIF 87
  • Jones, Morgan Lewis
    British

    Registered addresses and corresponding companies
    • 4 Camden Close, Chislehurst, Kent, BR7 5PH

      IIF 88
  • Jones, Morgan Lewis

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 80
  • 1
    02468112 LIMITED - now
    ASHTENNE HOLDINGS LIMITED - 2013-11-01
    GOULDITAR NO. 113 LIMITED
    - 1990-05-23 02468112 02576489... (more)
    Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    (before 1991-02-01) ~ 2005-05-18
    IIF 14 - Director → ME
  • 2
    AAM 2013 LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2014-08-15
    WARNER (ASHTENNE ASSET MANAGEMENT) LIMITED - 2013-09-30
    ASHTENNE ASSET MANAGEMENT LIMITED - 2013-09-06
    Insolvency (Case 1) In administration
    Administration started on 2013-08-28
    ASHTENNE LIMITED
    - 2006-05-31 02767819 05481675
    ASHTENNE (NERSTON) LIMITED
    - 1997-01-23 02767819
    GOULDITAR NO. 243 LIMITED - 1993-03-05
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (24 parents)
    Officer
    1993-03-31 ~ 2005-06-24
    IIF 15 - Director → ME
  • 3
    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 02995590
    GOULDITAR N0.422 LIMITED
    - 1995-08-09 02995590
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (20 parents)
    Officer
    1995-07-18 ~ 2005-06-24
    IIF 16 - Director → ME
  • 4
    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
    2001-05-31 ~ 2005-06-24
    IIF 42 - Director → ME
  • 5
    ASHMEAD BUSINESS CENTRE (MANAGEMENT) LIMITED
    02488828
    Lennox House, 3 Pierrepont Street, Bath, England
    Active Corporate (12 parents)
    Officer
    2000-05-24 ~ 2000-10-27
    IIF 9 - Director → ME
  • 6
    ASHTENNE (AIF) LIMITED
    04228302
    3 Copthall Avenue, London, England
    Active Corporate (36 parents)
    Officer
    2013-09-11 ~ 2020-02-06
    IIF 85 - Director → ME
    2001-06-14 ~ 2005-06-24
    IIF 54 - Director → ME
  • 7
    ASHTENNE (SEVERNSIDE) LIMITED
    - now 04415134
    IMPERIAL TOBACCO PENSION TRUSTEES (SEVERNSIDE) LIMITED
    - 2003-01-08 04415134
    3 Copthall Avenue, London, England
    Active Corporate (35 parents)
    Officer
    2013-09-11 ~ 2020-02-06
    IIF 84 - Director → ME
    2002-12-13 ~ 2005-06-24
    IIF 22 - Director → ME
  • 8
    ASHTENNE 2013 LIMITED
    - now 08560490
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-26
    Dissolved on 2019-01-05
    HANSTEEN FINANCE LIMITED
    - 2013-08-30 08560490
    HANSTEEN RETAIL LIMITED
    - 2013-08-13 08560490
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (12 parents)
    Officer
    2013-06-07 ~ 2016-09-08
    IIF 61 - Director → ME
  • 9
    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
    2001-06-15 ~ 2005-06-24
    IIF 25 - Director → ME
    2013-09-11 ~ 2020-02-06
    IIF 81 - Director → ME
  • 10
    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
    2001-06-12 ~ 2005-07-19
    IIF 19 - Director → ME
    2013-08-29 ~ 2020-02-06
    IIF 82 - Director → ME
  • 11
    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
    2013-09-11 ~ 2020-02-06
    IIF 86 - Director → ME
    2001-12-19 ~ 2005-07-19
    IIF 21 - Director → ME
  • 12
    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
    2001-12-19 ~ 2005-07-19
    IIF 17 - Director → ME
    2013-09-11 ~ 2020-02-06
    IIF 83 - Director → ME
  • 13
    BALMCREST ESTATES MANAGEMENT LIMITED
    - now 04818628
    CLOUDMARK LIMITED
    - 2003-07-16 04818628
    The Warehouse Wyndham Arcade, St Mary Street, Cardiff, Wales
    Dissolved Corporate (10 parents)
    Officer
    2003-07-07 ~ 2004-03-05
    IIF 47 - Director → ME
  • 14
    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
    2003-07-31 ~ 2005-06-24
    IIF 51 - Director → ME
  • 15
    COED CAE 1996 LIMITED
    - now 03241243
    GOVERNREGARD LIMITED - 1997-10-06
    Blake Morgan Llp, One, Central Square, Cardiff, United Kingdom
    Active Corporate (15 parents)
    Officer
    1999-12-09 ~ 2003-03-28
    IIF 2 - Director → ME
  • 16
    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 04819034
    Olympia House, Armitage Road, London
    Dissolved Corporate (16 parents)
    Officer
    2003-07-10 ~ 2005-06-24
    IIF 52 - Director → ME
  • 17
    DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE 8 LIMITED - now
    HANSTEEN STAR PORTFOLIO NOMINEE LIMITED
    - 2015-05-22 08326782 08326839
    89 Wardour Street, London
    Dissolved Corporate (12 parents)
    Officer
    2012-12-11 ~ 2015-05-12
    IIF 34 - Director → ME
  • 18
    DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE 9 LIMITED - now
    HANSTEEN STAR PORTFOLIO NOMINEE NO 2 LIMITED
    - 2015-05-22 08326839 08326782
    89 Wardour Street, London
    Dissolved Corporate (12 parents)
    Officer
    2012-12-11 ~ 2015-05-12
    IIF 35 - Director → ME
  • 19
    DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE LIMITED - now
    HANSTEEN UK INDUSTRIAL PROPERTY NOMINEE LIMITED
    - 2014-11-03 07019227 07594487... (more)
    89 Wardour Street, London
    Dissolved Corporate (12 parents)
    Officer
    2009-09-15 ~ 2014-10-31
    IIF 63 - Director → ME
  • 20
    DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE NO 2 LIMITED - now
    HANSTEEN UK INDUSTRIAL PROPERTY NOMINEE NO 2 LIMITED
    - 2014-11-03 07235273 07594487... (more)
    89 Wardour Street, London
    Dissolved Corporate (12 parents)
    Officer
    2010-04-26 ~ 2014-10-31
    IIF 64 - Director → ME
  • 21
    DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE NO 3 LIMITED - now
    HANSTEEN UK INDUSTRIAL PROPERTY NOMINEE NO 3 LIMITED
    - 2014-11-03 07594487 07594325... (more)
    89 Wardour Street, London
    Dissolved Corporate (12 parents)
    Officer
    2011-04-06 ~ 2014-10-31
    IIF 65 - Director → ME
  • 22
    DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE NO 4 LIMITED - now
    HANSTEEN UK INDUSTRIAL PROPERTY NOMINEE NO 4 LIMITED
    - 2014-11-03 07594325 07594487... (more)
    89 Wardour Street, London
    Dissolved Corporate (12 parents)
    Officer
    2011-04-06 ~ 2014-10-31
    IIF 66 - Director → ME
  • 23
    ENTERPRISE HERITAGE LIMITED
    02836804
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-12-11
    Connexions, 159 Princes Street, Ipswich
    Liquidation Corporate (13 parents, 21 offsprings)
    Officer
    1996-11-15 ~ 2009-05-14
    IIF 44 - Director → ME
  • 24
    ENTERPRISE RESIDENTIAL DEVELOPMENT LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-01-10
    ENTERPRISE PROPERTY GROUP LIMITED
    - 2018-04-27 02917485 06231905... (more)
    ASHTENNE RESIDENTIAL LIMITED
    - 2007-09-07 02917485 06231905
    Connexions, 159 Princes Street, Ipswich
    Liquidation Corporate (18 parents, 61 offsprings)
    Officer
    1994-05-06 ~ 2012-09-10
    IIF 80 - Director → ME
  • 25
    EPG DEVELOPMENT IV LLP
    OC379361 OC395855
    Scutches Barn, 17 High Street, Whittlesford, Cambs
    Dissolved Corporate (36 parents, 16 offsprings)
    Officer
    2013-12-23 ~ 2021-04-06
    IIF 77 - LLP Member → ME
  • 26
    HANSTEEN (GENERAL PARTNER 2) LIMITED
    08318099 06936882
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-22 during the appointment or period of control
    Dissolved on 2018-01-03 during the appointment or period of control
    The Shard 32 London Bridge Street, London
    Dissolved Corporate (11 parents)
    Officer
    2012-12-04 ~ dissolved
    IIF 38 - Director → ME
  • 27
    HANSTEEN (GENERAL PARTNER) LIMITED
    06936882 08318099
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-02-20 during the appointment or period of control
    Dissolved on 2017-07-26 during the appointment or period of control
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (11 parents)
    Officer
    2009-06-17 ~ dissolved
    IIF 37 - Director → ME
  • 28
    HANSTEEN BELGIUM LIMITED
    06315354
    3 Copthall Avenue, London, England
    Active Corporate (16 parents)
    Officer
    2007-07-17 ~ 2020-02-06
    IIF 32 - Director → ME
  • 29
    HANSTEEN EUROPE LIMITED
    05839885
    1 Bartholomew Lane, London, England
    Dissolved Corporate (9 parents)
    Officer
    2006-06-07 ~ 2020-02-06
    IIF 27 - Director → ME
  • 30
    HANSTEEN FM LIMITED
    09623855
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-26
    Dissolved on 2019-01-05
    The Shard, 32 London Bridge Street, London, London
    Dissolved Corporate (11 parents)
    Officer
    2015-06-04 ~ 2016-09-08
    IIF 33 - Director → ME
  • 31
    HANSTEEN GERMANY RESIDENTIAL LIMITED
    05709596
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-12-14
    Dissolved on 2020-02-02
    C/o Duff & Pheips Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (12 parents)
    Officer
    2006-02-14 ~ 2018-11-26
    IIF 31 - Director → ME
  • 32
    HANSTEEN HOLDINGS LIMITED - now
    HANSTEEN HOLDINGS PLC
    - 2020-02-24 05605371 02468112
    3 Copthall Avenue, London, England
    Active Corporate (31 parents, 12 offsprings)
    Officer
    2005-10-27 ~ 2020-02-06
    IIF 59 - Director → ME
    2005-10-27 ~ 2005-11-22
    IIF 89 - Secretary → ME
  • 33
    HANSTEEN INDUSTRIAL ESTATES LIMITED
    07813927
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-22 during the appointment or period of control
    Dissolved on 2018-01-03 during the appointment or period of control
    The Shard 32 London Bridge Street, London
    Dissolved Corporate (10 parents)
    Officer
    2011-10-18 ~ dissolved
    IIF 67 - Director → ME
  • 34
    HANSTEEN INDUSTRIAL INVESTMENTS LIMITED
    08310094
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-22 during the appointment or period of control
    Dissolved on 2018-01-03 during the appointment or period of control
    The Shard 32 London Bridge Street, London
    Dissolved Corporate (11 parents)
    Officer
    2012-11-27 ~ dissolved
    IIF 36 - Director → ME
  • 35
    HANSTEEN INVESTMENTS LIMITED
    07863985 02995590
    6th Floor Clarendon House, 12 Clifford Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2011-11-29 ~ dissolved
    IIF 79 - Director → ME
  • 36
    HANSTEEN LAND LIMITED
    05652848
    3 Copthall Avenue, Copthall Avenue, London, England
    Active Corporate (22 parents)
    Officer
    2005-12-13 ~ 2020-02-06
    IIF 58 - Director → ME
  • 37
    HANSTEEN LIMITED
    - now 05481675 02767819
    ANNACAM LIMITED
    - 2005-08-18 05481675
    3 Copthall Avenue, London, England
    Dissolved Corporate (26 parents)
    Officer
    2005-06-15 ~ 2020-02-06
    IIF 6 - Director → ME
    2005-06-15 ~ 2006-01-03
    IIF 88 - Secretary → ME
  • 38
    HANSTEEN LP LIMITED
    06943145
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-22 during the appointment or period of control
    Dissolved on 2018-01-03 during the appointment or period of control
    The Shard 32 London Bridge Street, London
    Dissolved Corporate (8 parents)
    Officer
    2009-06-24 ~ dissolved
    IIF 39 - Director → ME
  • 39
    HANSTEEN LP NO 2 LIMITED
    08327735
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-26
    Dissolved on 2019-01-05
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (8 parents)
    Officer
    2012-12-12 ~ 2016-09-08
    IIF 74 - Director → ME
  • 40
    HANSTEEN OBP LIMITED
    - now 05360848
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-22 during the appointment or period of control
    Dissolved on 2018-01-03 during the appointment or period of control
    OMEGA BUSINESS PARK LIMITED
    - 2012-01-06 05360848
    BROOMCO (3707) LIMITED - 2005-05-25
    The Shard 32 London Bridge Street, London
    Dissolved Corporate (19 parents)
    Officer
    2011-12-21 ~ dissolved
    IIF 71 - Director → ME
  • 41
    HANSTEEN OFFICE & RETAIL LIMITED
    - now 08560428
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-22 during the appointment or period of control
    Dissolved on 2018-01-02 during the appointment or period of control
    HANSTEEN OFFICES LIMITED
    - 2013-07-16 08560428
    The Shard 32 London Bridge Street, London
    Dissolved Corporate (11 parents)
    Officer
    2013-06-07 ~ dissolved
    IIF 68 - Director → ME
  • 42
    HANSTEEN PROPERTY INVESTMENTS LIMITED
    - now 05652850
    HANSTEEN DEVELOPMENTS LIMITED
    - 2010-04-14 05652850
    3 Copthall Avenue, London, England
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2005-12-13 ~ 2020-02-06
    IIF 60 - Director → ME
  • 43
    HANSTEEN SALTLEY NOMINEE NO.1 LIMITED
    09253092 09253152
    3 Copthall Avenue, London, England
    Active Corporate (21 parents)
    Officer
    2014-10-07 ~ 2020-02-06
    IIF 29 - Director → ME
  • 44
    HANSTEEN SALTLEY NOMINEE NO.2 LIMITED
    09253152 09253092
    3 Copthall Avenue, London, England
    Active Corporate (22 parents)
    Officer
    2014-10-07 ~ 2020-02-06
    IIF 30 - Director → ME
  • 45
    HANSTEEN SPI LIMITED
    - now 00825098 04453159
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-22 during the appointment or period of control
    Dissolved on 2018-01-02 during the appointment or period of control
    SPENCER INDUSTRIAL ESTATES LIMITED
    - 2012-01-06 00825098
    SPENCER COMMERCIAL DEVELOPMENTS LIMITED - 2003-07-08
    BURBO PROPERTIES LIMITED - 1985-11-29
    The Shard 32 London Bridge Street, London
    Dissolved Corporate (21 parents)
    Officer
    2011-12-21 ~ dissolved
    IIF 73 - Director → ME
  • 46
    HANSTEEN SPO LIMITED
    - now 04453159 00825098
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-22 during the appointment or period of control
    Dissolved on 2018-01-02 during the appointment or period of control
    SPENCER OFFICE PARKS LIMITED
    - 2012-01-06 04453159
    SPENCER PROPERTY ASSET MANAGEMENT LIMITED - 2007-03-14
    ST JAMES PROPERTIES LIMITED - 2006-02-24
    SPENCER TRADING COMPANY LIMITED - 2005-05-26
    SPENCER COMMERCIAL PROPERTY LIMITED - 2005-03-29
    SPENCER ASSET MANAGEMENT LIMITED - 2003-06-26
    The Shard 32 London Bridge Street, London
    Dissolved Corporate (24 parents)
    Officer
    2011-12-21 ~ dissolved
    IIF 72 - Director → ME
  • 47
    HANSTEEN STC LIMITED
    - now 04839441
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-22 during the appointment or period of control
    Dissolved on 2018-01-02 during the appointment or period of control
    SPENCER TRADE COUNTERS LIMITED
    - 2012-01-06 04839441
    SPENCER TRADE CENTRES LIMITED - 2005-04-13
    The Shard 32 London Bridge Street, London
    Dissolved Corporate (19 parents)
    Officer
    2011-12-21 ~ dissolved
    IIF 70 - Director → ME
  • 48
    HARRIS HOSPISCARE
    - now 02604516
    SOUTH BROMLEY HOSPISCARE - 2002-09-05
    51-59 Lawrie Park Road, London
    Dissolved Corporate (72 parents)
    Officer
    2010-01-21 ~ dissolved
    IIF 40 - Director → ME
  • 49
    HOME FARM (DANE END) LLP
    OC439035
    Old Dove House, Annables Lane, Harpenden, Hertfordshire, England
    Active Corporate (6 parents)
    Officer
    2022-01-10 ~ now
    IIF 75 - LLP Designated Member → ME
    Person with significant control
    2024-08-22 ~ now
    IIF 87 - Right to surplus assets - More than 25% but not more than 50% OE
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 50
    IN PROPERTY LIMITED
    - now 02163021
    HALLCATERR LIMITED - 1987-11-06
    The Geraud Centre, Wholesale Fruit & Vegetable, Market Edge Lane, Liverpool
    Dissolved Corporate (13 parents)
    Officer
    2003-07-31 ~ 2004-03-16
    IIF 53 - Director → ME
  • 51
    IN SHOPS CENTRES LIMITED
    - now 01105709 02136041
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-01-21
    Dissolved on 2019-04-15
    THE MIDLAND DEVELOPMENT GROUP OF COMPANIES PLC - 1987-12-14
    Kpmg, 1 St Peter's Square, Manchester
    Dissolved Corporate (35 parents)
    Officer
    2003-07-31 ~ 2004-03-16
    IIF 50 - Director → ME
  • 52
    KASTOS INVESTMENTS LLP
    OC346521
    13 Hillbury Avenue, Harrow, England
    Active Corporate (26 parents, 1 offspring)
    Officer
    2010-02-10 ~ now
    IIF 76 - LLP Member → ME
  • 53
    KINDALE BRISTOL LIMITED - now
    ASHTENNE BRISTOL LIMITED
    - 2001-08-16 03963455
    11 Bedford Road, Barton Le Clay, Bedfordshire
    Dissolved Corporate (7 parents)
    Officer
    2000-03-29 ~ 2001-08-09
    IIF 3 - Director → ME
  • 54
    NERSTON INVESTMENTS LIMITED
    02829834
    Flat 69 47-49 Westbourne Grove, London, England
    Dissolved Corporate (9 parents)
    Officer
    1993-06-28 ~ 1999-11-24
    IIF 46 - Director → ME
  • 55
    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
    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
    2004-08-19 ~ 2005-10-05
    IIF 26 - Director → ME
  • 56
    ONYX GERMANY (1) LTD - now
    HANSTEEN GERMANY LIMITED
    - 2017-06-29 05585682 06168192... (more)
    3 Copthall Avenue, London, England
    Active Corporate (29 parents)
    Officer
    2005-10-06 ~ 2017-06-16
    IIF 62 - Director → ME
    2005-10-06 ~ 2006-01-03
    IIF 90 - Secretary → ME
  • 57
    ONYX GERMANY (2) LTD - now
    HANSTEEN GERMANY (2) LIMITED
    - 2017-06-28 06168192 06413971... (more)
    3 Copthall Avenue, London, England
    Active Corporate (27 parents)
    Officer
    2007-03-19 ~ 2017-06-16
    IIF 28 - Director → ME
  • 58
    ONYX GERMANY (3) LTD - now
    HANSTEEN GERMANY (3) LIMITED
    - 2017-06-28 06413971 06168192... (more)
    3 Copthall Avenue, London, England
    Active Corporate (27 parents)
    Officer
    2007-10-31 ~ 2017-06-16
    IIF 13 - Director → ME
  • 59
    PORT OF BOSTON LIMITED
    - now 02198182
    CARNFERN LIMITED - 1988-03-01
    The Dock, Boston, Lincolnshire
    Active Corporate (21 parents)
    Officer
    1999-05-13 ~ 2004-09-07
    IIF 11 - Director → ME
  • 60
    PORTFIELD CITY LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-06-06
    Dissolved on 2015-02-20
    ASHTENNE CITY LIMITED
    - 2004-08-04 02216072
    CITY MOTOR HOLDINGS LIMITED - 2001-12-11
    CITY GARAGE (HOLDINGS) LIMITED - 1997-01-21
    Eagle Point Little Park Farm Road, Segensworth, Fareham, Hampshire
    Dissolved Corporate (12 parents)
    Officer
    2001-12-20 ~ 2004-05-14
    IIF 18 - Director → ME
  • 61
    RAILWAY SQUARE (CHELMSFORD) LLP
    OC438032
    Swift House Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, United Kingdom
    Active Corporate (15 parents)
    Officer
    2022-06-17 ~ 2024-08-08
    IIF 78 - LLP Designated Member → ME
  • 62
    SAVASCOOPA LIMITED
    02056192
    The Geraud Centre Wholesale Fruit & Vegetable Market, Edge Lane, Liverpool, England
    Dissolved Corporate (13 parents)
    Officer
    2003-07-31 ~ 2004-03-16
    IIF 49 - Director → ME
  • 63
    SCH (TRADING) LIMITED
    - now 02055682
    BEALAW (160) LIMITED - 1987-02-26
    St Christoper's Hospice 51-59 Lawrie Park Road, Sydenham, London
    Dissolved Corporate (15 parents)
    Officer
    2001-03-21 ~ 2002-03-01
    IIF 23 - Director → ME
  • 64
    SITTINGBOURNE (NO. 2) LIMITED - now
    ASHTENNE SITTINGBOURNE NOMINEE NO 2 LIMITED
    - 2002-11-15 04381875 04381872
    21 Holborn Viaduct, London
    Dissolved Corporate (10 parents)
    Officer
    2002-02-26 ~ 2002-10-31
    IIF 8 - Director → ME
  • 65
    SITTINGBOURNE (NO.1) LIMITED - now
    ASHTENNE SITTINGBOURNE NOMINEE NO 1 LIMITED
    - 2002-11-15 04381872 04381875
    21 Holborn Viaduct, London
    Dissolved Corporate (10 parents)
    Officer
    2002-02-26 ~ 2002-10-31
    IIF 7 - Director → ME
  • 66
    ST CHRISTOPHER'S PERSONAL CARE SERVICES LTD
    08872082
    51-59 Lawrie Park Road, London
    Dissolved Corporate (9 parents)
    Officer
    2014-02-28 ~ 2021-11-22
    IIF 12 - Director → ME
  • 67
    ST. CHRISTOPHERS HOSPICE
    - now 00681880
    ST.CHRISTOPHERS HOSPICE LIMITED - 1987-05-21
    51-59 Lawrie Park Road, Sydenham, London
    Active Corporate (90 parents, 3 offsprings)
    Officer
    2002-01-24 ~ 2021-03-31
    IIF 24 - Director → ME
  • 68
    SUNFLOWER INDUSTRIAL PARKS LIMITED - now
    DUNEDIN INDUSTRIAL PARKS LIMITED - 2017-09-15
    HANSTEEN INDUSTRIAL PARKS LIMITED
    - 2014-11-03 04467037
    SPENCER BUSINESS PARKS LIMITED
    - 2012-01-06 04467037
    3 Copthall Avenue, London, England
    Active Corporate (38 parents)
    Officer
    2011-12-21 ~ 2014-10-31
    IIF 69 - Director → ME
  • 69
    SUNFLOWER UK INDUSTRIAL PROPERTY TREFOREST LIMITED - now
    DUNEDIN UK INDUSTRIAL PROPERTY TREFOREST LIMITED - 2017-09-15
    HANSTEEN UK INDUSTRIAL PROPERTY TREFOREST LIMITED
    - 2014-11-03 07474951
    3 Copthall Avenue, London, England
    Active Corporate (26 parents)
    Officer
    2010-12-21 ~ 2014-10-31
    IIF 57 - Director → ME
  • 70
    SUPASHOPPA LIMITED
    02102346
    The Geraud Centre Wholesale Fruit & Vegetable Market, Edge Lane, Liverpool
    Dissolved Corporate (13 parents)
    Officer
    2003-07-31 ~ 2004-03-16
    IIF 45 - Director → ME
  • 71
    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
    2001-05-31 ~ 2005-06-24
    IIF 48 - Director → ME
  • 72
    T3 PARTNERSHIP LIMITED
    - now 04103233
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-10-26
    Dissolved on 2010-05-22
    THE TRADE PARK PARTNERSHIP LIMITED
    - 2001-06-28 04103233
    NOVICECORP LIMITED
    - 2000-12-12 04103233
    6th Floor 2 Balcombe Street, London
    Dissolved Corporate (13 parents)
    Officer
    2000-12-06 ~ 2005-07-19
    IIF 5 - Director → ME
  • 73
    THE MARKET VILLAGE COMPANY LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-06-11
    IN SHOPS LIMITED
    - 2013-07-01 02186286
    Cowgills Limited Fourth Floor Unit 5b, The Parklands, Bolton
    Liquidation Corporate (30 parents)
    Officer
    2003-07-31 ~ 2004-03-16
    IIF 43 - Director → ME
  • 74
    THE MIDLAND DEVELOPMENT COMPANY LIMITED
    - now 02136041 01105709
    IN SHOPS CENTRES LIMITED - 1987-12-14
    FAVOURUPPER LIMITED - 1987-11-25
    The Geraud Centre, Wholesale Fruit & Vegetable, Market Edge Lane, Liverpool
    Dissolved Corporate (14 parents)
    Officer
    2003-07-31 ~ 2004-03-16
    IIF 55 - Director → ME
  • 75
    THE NEW MARKET BLACKPOOL LIMITED
    - now 03123817
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2009-04-17
    Commencement of winding up on 2009-08-12
    Conclusion of winding up on 2011-11-04
    Dissolved on 2012-02-21
    INGLEBY (865) LIMITED - 1996-02-12
    The Geraud Centre, Wholesale Fruit & Veg Market, Edge Lane, Liverpool
    Dissolved Corporate (22 parents)
    Officer
    2003-07-31 ~ 2004-03-16
    IIF 4 - Director → ME
  • 76
    TITAN COURT M.C. LIMITED
    02489893
    8 Essel House, 29 Foley Street, London
    Active Corporate (15 parents)
    Officer
    1994-07-15 ~ 1999-06-04
    IIF 20 - Director → ME
  • 77
    WARWICK EXECUTIVE SERVICES LIMITED
    - now 02460519
    BUSINESS CENTRES INTERNATIONAL LIMITED - 1990-09-05
    INGLEBY (466) LIMITED - 1990-02-27
    The Geraud Centre, Wholesale Fruit & Veg Market, Edge Lane, Liverpool
    Dissolved Corporate (13 parents)
    Officer
    2003-07-31 ~ 2004-03-16
    IIF 56 - Director → ME
  • 78
    WESTMARCH ESTATES LIMITED
    SC239160
    59 Bonnygate, Cupar, Fife
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2005-07-06 ~ 2005-11-15
    IIF 41 - Director → ME
  • 79
    WORKHAM DEVELOPMENTS LIMITED - now
    ASHTENNE GREAT BOWDEN LIMITED
    - 2000-03-07 03069067
    GOULDITAR NO. 444 LIMITED
    - 1995-12-20 03069067 03087549... (more)
    Hillside, Albion Street, Chipping Norton, Oxfordshire
    Active Corporate (9 parents)
    Officer
    1995-12-20 ~ 1999-08-05
    IIF 1 - Director → ME
  • 80
    WYEBROOK DEVELOPMENTS LIMITED
    - now 03074509
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-02-28
    Dissolved on 2012-11-09
    NOSU DEVELOPMENTS LIMITED - 1996-04-11
    HACKREMCO (NO. 1058) LIMITED - 1995-08-02
    Olympia House, Armitage Road, London
    Dissolved Corporate (28 parents)
    Officer
    2001-05-31 ~ 2005-08-01
    IIF 10 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.