1
02468112 LIMITED - now
GOULDITAR NO. 113 LIMITED
- 1990-05-23
02468112 02468127, 02468109, 02667522Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Meridien House, 42 Upper Berkeley Street, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
(before 1991-02-01) ~ 2005-05-18
IIF 17 - Director → ME
2
AAM 2013 LIMITED - now
WARNER (ASHTENNE ASSET MANAGEMENT) LIMITED - 2013-09-30
ASHTENNE ASSET MANAGEMENT LIMITED - 2013-09-06
ASHTENNE (NERSTON) LIMITED
- 1997-01-23
02767819GOULDITAR NO. 243 LIMITED - 1993-03-05
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (22 parents)
Officer
1993-03-31 ~ 2005-06-24
IIF 18 - Director → ME
3
AI 2013 LIMITED - now
WARNER (ASHTENNE INVESTMENTS) LIMITED - 2013-09-30
ASHTENNE INVESTMENTS LIMITED
- 2013-09-09
02995590ASHTENNE WELSH PROPERTIES LIMITED
- 1998-01-26
02995590GOULDITAR N0.422 LIMITED
- 1995-08-09
02995590 4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (18 parents)
Officer
1995-07-18 ~ 2005-06-24
IIF 19 - Director → ME
4
BELHAVEN ESTATES LIMITED - 1994-04-29
LEDBURY ESTATES LIMITED - 1990-05-11
Olympia House, Armitage Road, London
Dissolved Corporate (24 parents)
Officer
2001-05-31 ~ 2005-06-24
IIF 46 - 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 12 - Director → ME
6
3 Copthall Avenue, London, England
Active Corporate (36 parents)
Officer
2013-09-11 ~ 2020-02-06
IIF 84 - Director → ME
2001-06-14 ~ 2005-06-24
IIF 58 - Director → ME
7
ASHTENNE (SEVERNSIDE) LIMITED
- now 04415134IMPERIAL TOBACCO PENSION TRUSTEES (SEVERNSIDE) LIMITED
- 2003-01-08
04415134 3 Copthall Avenue, London, England
Active Corporate (35 parents)
Officer
2002-12-13 ~ 2005-06-24
IIF 26 - Director → ME
2013-09-11 ~ 2020-02-06
IIF 83 - Director → ME
8
HANSTEEN FINANCE LIMITED
- 2013-08-30
08560490HANSTEEN RETAIL LIMITED
- 2013-08-13
08560490 The Shard, 32 London Bridge Street, London
Dissolved Corporate (10 parents)
Officer
2013-06-07 ~ 2016-09-08
IIF 65 - Director → ME
9
ASHTENNE CALEDONIA LIMITED
- now SC218018AC&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 29 - Director → ME
2013-09-11 ~ 2020-02-06
IIF 80 - Director → ME
10
ASHTENNE INDUSTRIAL (GENERAL PARTNER) LIMITED
- now 04222557SHELFCO (NO.2467) LIMITED - 2001-06-11
3 Copthall Avenue, London, England
Active Corporate (44 parents, 5 offsprings)
Officer
2013-08-29 ~ 2020-02-06
IIF 81 - Director → ME
2001-06-12 ~ 2005-07-19
IIF 22 - Director → ME
11
SHELFCO (NO.2468) LIMITED - 2001-06-11
3 Copthall Avenue, London, England
Active Corporate (41 parents)
Officer
2013-09-11 ~ 2020-02-06
IIF 85 - Director → ME
2001-12-19 ~ 2005-07-19
IIF 25 - Director → ME
12
SHELFCO (NO.2469) LIMITED - 2001-06-11
3 Copthall Avenue, London, England
Active Corporate (41 parents)
Officer
2001-12-19 ~ 2005-07-19
IIF 20 - Director → ME
2013-09-11 ~ 2020-02-06
IIF 82 - Director → ME
13
BALMCREST ESTATES MANAGEMENT LIMITED
- now 04818628 The Warehouse Wyndham Arcade, St Mary Street, Cardiff, Wales
Dissolved Corporate (10 parents)
Officer
2003-07-07 ~ 2004-03-05
IIF 51 - 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 (26 parents)
Officer
2003-07-31 ~ 2005-06-24
IIF 55 - Director → ME
15
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 8 - Director → ME
16
Olympia House, Armitage Road, London
Dissolved Corporate (15 parents)
Officer
2003-07-10 ~ 2005-06-24
IIF 56 - Director → ME
17
DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE 8 LIMITED - now
89 Wardour Street, London
Dissolved Corporate (12 parents)
Officer
2012-12-11 ~ 2015-05-12
IIF 38 - Director → ME
18
DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE 9 LIMITED - now
89 Wardour Street, London
Dissolved Corporate (12 parents)
Officer
2012-12-11 ~ 2015-05-12
IIF 39 - Director → ME
19
DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE LIMITED - now
89 Wardour Street, London
Dissolved Corporate (12 parents)
Officer
2009-09-15 ~ 2014-10-31
IIF 67 - Director → ME
20
DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE NO 2 LIMITED - now
89 Wardour Street, London
Dissolved Corporate (12 parents)
Officer
2010-04-26 ~ 2014-10-31
IIF 68 - Director → ME
21
DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE NO 3 LIMITED - now
89 Wardour Street, London
Dissolved Corporate (12 parents)
Officer
2011-04-06 ~ 2014-10-31
IIF 69 - Director → ME
22
DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE NO 4 LIMITED - now
89 Wardour Street, London
Dissolved Corporate (12 parents)
Officer
2011-04-06 ~ 2014-10-31
IIF 70 - Director → ME
23
Connexions, 159 Princes Street, Ipswich
Liquidation Corporate (11 parents, 17 offsprings)
Officer
1996-11-15 ~ 2009-05-14
IIF 48 - Director → ME
24
ENTERPRISE RESIDENTIAL DEVELOPMENT LIMITED - now
Connexions, 159 Princes Street, Ipswich
Liquidation Corporate (16 parents, 55 offsprings)
Officer
1994-05-06 ~ 2012-09-10
IIF 79 - Director → ME
25
Scutches Barn, 17 High Street, Whittlesford, Cambs
Dissolved Corporate (36 parents, 16 offsprings)
Officer
2013-12-23 ~ 2021-04-06
IIF 6 - LLP Member → ME
26
The Shard 32 London Bridge Street, London
Dissolved Corporate (9 parents)
Officer
2012-12-04 ~ dissolved
IIF 42 - Director → ME
27
The Shard, 32 London Bridge Street, London
Dissolved Corporate (9 parents)
Officer
2009-06-17 ~ dissolved
IIF 41 - Director → ME
28
3 Copthall Avenue, London, England
Active Corporate (16 parents)
Officer
2007-07-17 ~ 2020-02-06
IIF 36 - Director → ME
29
1 Bartholomew Lane, London, England
Dissolved Corporate (9 parents)
Officer
2006-06-07 ~ 2020-02-06
IIF 31 - Director → ME
30
The Shard, 32 London Bridge Street, London, London
Dissolved Corporate (9 parents)
Officer
2015-06-04 ~ 2016-09-08
IIF 37 - Director → ME
31
HANSTEEN GERMANY RESIDENTIAL LIMITED
05709596 C/o Duff & Pheips Ltd, The Shard 32 London Bridge Street, London
Dissolved Corporate (10 parents)
Officer
2006-02-14 ~ 2018-11-26
IIF 35 - Director → ME
32
HANSTEEN HOLDINGS LIMITED - now
3 Copthall Avenue, London, England
Active Corporate (31 parents, 12 offsprings)
Officer
2005-10-27 ~ 2020-02-06
IIF 63 - Director → ME
2005-10-27 ~ 2005-11-22
IIF 1 - Secretary → ME
33
HANSTEEN INDUSTRIAL ESTATES LIMITED
07813927 The Shard 32 London Bridge Street, London
Dissolved Corporate (8 parents)
Officer
2011-10-18 ~ dissolved
IIF 71 - Director → ME
34
HANSTEEN INDUSTRIAL INVESTMENTS LIMITED
08310094 The Shard 32 London Bridge Street, London
Dissolved Corporate (9 parents)
Officer
2012-11-27 ~ dissolved
IIF 40 - Director → ME
35
3 Copthall Avenue, Copthall Avenue, London, England
Active Corporate (22 parents)
Officer
2005-12-13 ~ 2020-02-06
IIF 62 - Director → ME
36
3 Copthall Avenue, London, England
Active Corporate (26 parents)
Officer
2005-06-15 ~ 2020-02-06
IIF 9 - Director → ME
2005-06-15 ~ 2006-01-03
IIF 3 - Secretary → ME
37
The Shard 32 London Bridge Street, London
Dissolved Corporate (6 parents)
Officer
2009-06-24 ~ dissolved
IIF 43 - Director → ME
38
The Shard, 32 London Bridge Street, London
Dissolved Corporate (6 parents)
Officer
2012-12-12 ~ 2016-09-08
IIF 78 - Director → ME
39
OMEGA BUSINESS PARK LIMITED
- 2012-01-06
05360848BROOMCO (3707) LIMITED - 2005-05-25
The Shard 32 London Bridge Street, London
Dissolved Corporate (17 parents)
Officer
2011-12-21 ~ dissolved
IIF 75 - Director → ME
40
HANSTEEN OFFICE & RETAIL LIMITED
- now 08560428HANSTEEN OFFICES LIMITED
- 2013-07-16
08560428 The Shard 32 London Bridge Street, London
Dissolved Corporate (9 parents)
Officer
2013-06-07 ~ dissolved
IIF 72 - Director → ME
41
HANSTEEN PROPERTY INVESTMENTS LIMITED
- now 05652850HANSTEEN 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 64 - Director → ME
42
3 Copthall Avenue, London, England
Active Corporate (21 parents)
Officer
2014-10-07 ~ 2020-02-06
IIF 33 - Director → ME
43
3 Copthall Avenue, London, England
Active Corporate (22 parents)
Officer
2014-10-07 ~ 2020-02-06
IIF 34 - Director → ME
44
SPENCER INDUSTRIAL ESTATES LIMITED
- 2012-01-06
00825098SPENCER COMMERCIAL DEVELOPMENTS LIMITED - 2003-07-08
BURBO PROPERTIES LIMITED - 1985-11-29
The Shard 32 London Bridge Street, London
Dissolved Corporate (19 parents)
Officer
2011-12-21 ~ dissolved
IIF 77 - Director → ME
45
SPENCER OFFICE PARKS LIMITED
- 2012-01-06
04453159SPENCER 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 (22 parents)
Officer
2011-12-21 ~ dissolved
IIF 76 - Director → ME
46
SPENCER TRADE COUNTERS LIMITED
- 2012-01-06
04839441SPENCER TRADE CENTRES LIMITED - 2005-04-13
The Shard 32 London Bridge Street, London
Dissolved Corporate (17 parents)
Officer
2011-12-21 ~ dissolved
IIF 74 - Director → ME
47
SOUTH BROMLEY HOSPISCARE - 2002-09-05
51-59 Lawrie Park Road, London
Dissolved Corporate (72 parents)
Officer
2010-01-21 ~ dissolved
IIF 44 - Director → ME
48
Old Dove House, Annables Lane, Harpenden, Hertfordshire, England
Active Corporate (6 parents)
Officer
2022-01-10 ~ now
IIF 4 - LLP Designated Member → ME
Person with significant control
2024-08-22 ~ now
IIF 86 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
49
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 57 - Director → ME
50
THE MIDLAND DEVELOPMENT GROUP OF COMPANIES PLC - 1987-12-14
Kpmg, 1 St Peter's Square, Manchester
Dissolved Corporate (31 parents)
Officer
2003-07-31 ~ 2004-03-16
IIF 54 - Director → ME
51
13 Hillbury Avenue, Harrow, England
Active Corporate (26 parents, 1 offspring)
Officer
2010-02-10 ~ now
IIF 5 - LLP Member → ME
52
Flat 69 47-49 Westbourne Grove, London, England
Dissolved Corporate (9 parents)
Officer
1993-06-28 ~ 1999-11-24
IIF 50 - Director → ME
53
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
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 30 - Director → ME
54
ONYX GERMANY (1) LTD - now
3 Copthall Avenue, London, England
Active Corporate (28 parents)
Officer
2005-10-06 ~ 2017-06-16
IIF 66 - Director → ME
2005-10-06 ~ 2006-01-03
IIF 2 - Secretary → ME
55
ONYX GERMANY (2) LTD - now
3 Copthall Avenue, London, England
Active Corporate (26 parents)
Officer
2007-03-19 ~ 2017-06-16
IIF 32 - Director → ME
56
ONYX GERMANY (3) LTD - now
3 Copthall Avenue, London, England
Active Corporate (26 parents)
Officer
2007-10-31 ~ 2017-06-16
IIF 16 - Director → ME
57
CARNFERN LIMITED - 1988-03-01
The Dock, Boston, Lincolnshire
Active Corporate (21 parents)
Officer
1999-05-13 ~ 2004-09-07
IIF 14 - Director → ME
58
PORTFIELD CITY LIMITED - now
ASHTENNE CITY LIMITED
- 2004-08-04
02216072CITY MOTOR HOLDINGS LIMITED - 2001-12-11
CITY GARAGE (HOLDINGS) LIMITED - 1997-01-21
Eagle Point Little Park Farm Road, Segensworth, Fareham, Hampshire
Dissolved Corporate (10 parents)
Officer
2001-12-20 ~ 2004-05-14
IIF 21 - Director → ME
59
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 7 - LLP Designated Member → ME
60
The Geraud Centre Wholesale Fruit & Vegetable Market, Edge Lane, Liverpool, England
Dissolved Corporate (13 parents)
Officer
2003-07-31 ~ 2004-03-16
IIF 53 - Director → ME
61
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 27 - Director → ME
62
SITTINGBOURNE (NO. 2) LIMITED - now
21 Holborn Viaduct, London
Dissolved Corporate (10 parents)
Officer
2002-02-26 ~ 2002-10-31
IIF 11 - Director → ME
63
SITTINGBOURNE (NO.1) LIMITED - now
21 Holborn Viaduct, London
Dissolved Corporate (10 parents)
Officer
2002-02-26 ~ 2002-10-31
IIF 10 - Director → ME
64
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 15 - Director → ME
65
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 28 - Director → ME
66
SUNFLOWER INDUSTRIAL PARKS LIMITED - now
DUNEDIN INDUSTRIAL PARKS LIMITED - 2017-09-15
HANSTEEN INDUSTRIAL PARKS LIMITED
- 2014-11-03
04467037SPENCER BUSINESS PARKS LIMITED
- 2012-01-06
04467037 3 Copthall Avenue, London, England
Active Corporate (38 parents)
Officer
2011-12-21 ~ 2014-10-31
IIF 73 - Director → ME
67
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 61 - Director → ME
68
The Geraud Centre Wholesale Fruit & Vegetable Market, Edge Lane, Liverpool
Dissolved Corporate (13 parents)
Officer
2003-07-31 ~ 2004-03-16
IIF 49 - Director → ME
69
HERMETIC SECURITIES LIMITED - 1982-01-07
Olympia House, Armitage Road, London
Dissolved Corporate (31 parents)
Officer
2001-05-31 ~ 2005-06-24
IIF 52 - Director → ME
70
THE MARKET VILLAGE COMPANY LIMITED - now
Cowgills Limited Fourth Floor Unit 5b, The Parklands, Bolton
Liquidation Corporate (27 parents)
Officer
2003-07-31 ~ 2004-03-16
IIF 47 - Director → ME
71
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 59 - Director → ME
72
8 Essel House, 29 Foley Street, London
Active Corporate (15 parents)
Officer
1994-07-15 ~ 1999-06-04
IIF 24 - Director → ME
73
WARWICK EXECUTIVE SERVICES LIMITED
- now 02460519BUSINESS 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 60 - Director → ME
74
59 Bonnygate, Cupar, Fife
Dissolved Corporate (9 parents, 1 offspring)
Officer
2005-07-06 ~ 2005-11-15
IIF 45 - Director → ME
75
WORKHAM DEVELOPMENTS LIMITED - now
ASHTENNE GREAT BOWDEN LIMITED
- 2000-03-07
03069067GOULDITAR NO. 444 LIMITED
- 1995-12-20
03069067 03087549, 03069064, 02764276Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Hillside, Albion Street, Chipping Norton, Oxfordshire
Active Corporate (9 parents)
Officer
1995-12-20 ~ 1999-08-05
IIF 23 - Director → ME
76
WYEBROOK DEVELOPMENTS LIMITED
- now 03074509NOSU DEVELOPMENTS LIMITED - 1996-04-11
HACKREMCO (NO. 1058) LIMITED - 1995-08-02
Olympia House, Armitage Road, London
Dissolved Corporate (27 parents)
Officer
2001-05-31 ~ 2005-08-01
IIF 13 - Director → ME