1
AAM 2013 LIMITED - now
WARNER (ASHTENNE ASSET MANAGEMENT) LIMITED - 2013-09-30
ASHTENNE ASSET MANAGEMENT LIMITED
- 2013-09-06
02767819ASHTENNE (NERSTON) LIMITED - 1997-01-23
GOULDITAR NO. 243 LIMITED - 1993-03-05
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (22 parents)
Officer
2006-01-20 ~ 2006-09-15
IIF 21 - Director → ME
2
APIA ASSET MANAGEMENT LIMITED
- now 04390024SHAPETOKEN LIMITED - 2002-04-10
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (15 parents)
Officer
2005-11-28 ~ 2006-09-15
IIF 19 - Director → ME
3
SHELFCO (NO. 3140) LIMITED
- 2005-12-15
05593236 05701938, 05593274, 05593237Warning 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) 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (22 parents)
Officer
2005-12-15 ~ 2006-09-15
IIF 18 - Director → ME
4
SHELFCO (NO. 3141) LIMITED
- 2005-12-15
05593237 05701935, 05593274, 05593287Warning 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) No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (22 parents)
Officer
2005-12-15 ~ 2006-09-15
IIF 14 - Director → ME
5
B T R PROPERTY HOLDINGS LIMITED
00001122 Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (23 parents)
Officer
2001-08-31 ~ 2002-05-09
IIF 3 - Director → ME
6
CARDIFF AND PROVINCIAL PROPERTIES LIMITED
00004600 Meridien House, 42 Upper Berkeley Street, London, United Kingdom
Dissolved Corporate (23 parents)
Officer
2005-11-28 ~ 2006-09-15
IIF 23 - Director → ME
7
EDMORE LIMITED - 1983-03-15
Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (26 parents)
Officer
2001-08-31 ~ 2002-05-09
IIF 2 - Director → ME
8
8 Queen Anne Street, London
Active Corporate (12 parents)
Officer
2011-09-26 ~ now
IIF 10 - Director → ME
9
8 Queen Anne Street, London
Active Corporate (12 parents)
Officer
2011-09-26 ~ now
IIF 11 - Director → ME
10
ESKMUIR ASSET MANAGEMENT LIMITED
09249740 8 Queen Anne Street, London
Active Corporate (6 parents)
Officer
2014-10-06 ~ now
IIF 6 - Director → ME
11
8 Queen Anne Street, London
Active Corporate (6 parents)
Officer
2014-10-06 ~ now
IIF 8 - Director → ME
12
8 Queen Anne Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2017-10-20 ~ now
IIF 9 - Director → ME
13
8 Queen Anne Street, London
Active Corporate (9 parents)
Officer
2012-08-10 ~ now
IIF 12 - Director → ME
14
ESKMUIR PROPERTIES LIMITED
- now 02512752ESKMUIR PROPERTIES PLC - 2003-03-10
PRECIS (1015) LIMITED - 1990-09-10
8 Queen Anne Street, London
Active Corporate (21 parents, 7 offsprings)
Officer
2006-10-02 ~ now
IIF 5 - Director → ME
15
8 Queen Anne Street, London
Active Corporate (12 parents)
Officer
2011-02-22 ~ now
IIF 7 - Director → ME
16
HAWKER SIDDELEY PROPERTIES LIMITED
00254245 Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (23 parents)
Officer
2001-08-31 ~ 2002-05-09
IIF 4 - Director → ME
17
Meridien House, 42 Upper Berkeley Street, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2005-11-28 ~ 2006-09-15
IIF 27 - Director → ME
18
ARNSELECT LIMITED - 1989-09-04
Olympia House, Armitage Road, London
Dissolved Corporate (17 parents)
Officer
2005-11-28 ~ 2006-09-15
IIF 15 - Director → ME
19
CAPITAL & REGIONAL (PALLASADES ONE) LIMITED - 2005-11-11
Meridien House, 42 Upper Berkeley Street, London, United Kingdom
Dissolved Corporate (23 parents)
Officer
2006-01-20 ~ 2006-09-15
IIF 26 - Director → ME
20
2 Manor Farm Court Old Wolverton Road, Old Wolverton, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (2 parents)
Officer
2015-05-06 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
21
PRINCIPAL LEASEHOLD PROPERTIES LIMITED
- now 04450326WARNER ALLIANCE HOLDINGS LIMITED.
- 2005-11-29
04450326INPUTCYCLE LIMITED - 2002-06-28
55 Baker Street, London
Dissolved Corporate (14 parents)
Officer
2005-11-25 ~ 2006-09-15
IIF 17 - Director → ME
22
RADIAL DISTRIBUTION ASSET MANAGEMENT LIMITED
- now 04450072MATCHBOOST LIMITED - 2002-06-28
Meridien House, 42 Upper Berkeley Street, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2005-11-28 ~ 2006-09-15
IIF 22 - Director → ME
23
No. 8 Calthorpe Road, Edgbaston, Birmingham
Dissolved Corporate (20 parents)
Officer
2009-11-04 ~ dissolved
IIF 1 - LLP Member → ME
24
LINEBOOST LIMITED - 2002-06-28
Meridien House, 42 Upper Berkeley Street, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2005-11-28 ~ 2006-09-15
IIF 16 - Director → ME
25
Meridien House, 42 Upper Berkeley Street, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2005-11-28 ~ 2006-09-15
IIF 20 - Director → ME
26
WARNER ESTATE DEVELOPMENT (FOLKESTONE) LIMITED
05286776 Meridien House, 42 Upper Berkeley Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2005-11-28 ~ 2006-09-15
IIF 24 - Director → ME
27
CUSTOMBASIC LIMITED - 1999-08-10
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (17 parents)
Officer
2005-11-28 ~ 2006-09-15
IIF 28 - Director → ME
28
WATERFIELDS RETAIL PARK LIMITED - 2001-05-22
SIDESPRING LIMITED - 2000-07-31
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (18 parents)
Officer
2005-11-28 ~ 2006-09-15
IIF 25 - Director → ME