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
1997-05-15 ~ 2005-05-17
IIF 6 - 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
programmable interface to access without limitation.
... (more) 4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (2 parents)
Officer
1997-05-15 ~ 2005-05-26
IIF 28 - Secretary → ME
3
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
1998-01-01 ~ 2005-06-20
IIF 50 - Director → ME
1997-05-15 ~ 2005-05-26
IIF 33 - Secretary → ME
4
BELHAVEN ESTATES LIMITED - 1994-04-29
LEDBURY ESTATES LIMITED - 1990-05-11
Olympia House, Armitage Road, London
Dissolved Corporate (3 parents)
Officer
2001-05-31 ~ 2005-05-26
IIF 38 - Secretary → ME
5
30 Gay Street, Bath, Banes
Active Corporate (2 parents)
Equity (Company account)
14,857 GBP2024-04-30
Officer
2000-05-24 ~ 2000-10-27
IIF 14 - Secretary → ME
6
3 Copthall Avenue, London, England
Active Corporate (5 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2013-09-11 ~ 2020-02-06
IIF 61 - Director → ME
2001-06-14 ~ 2005-06-20
IIF 35 - Secretary → ME
7
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
2013-09-11 ~ 2020-02-06
IIF 60 - Director → ME
2002-12-13 ~ 2005-06-20
IIF 16 - Secretary → ME
8
107 West Regent Street, 2nd Floor, Glasgow, Scotland
Active Corporate (5 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2013-09-11 ~ 2020-02-06
IIF 64 - Director → ME
2001-06-15 ~ 2005-06-20
IIF 1 - Secretary → ME
9
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
2016-07-15 ~ 2020-02-06
IIF 83 - Director → ME
10
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
2013-09-11 ~ 2020-02-06
IIF 63 - Director → ME
11
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
2013-09-11 ~ 2020-02-06
IIF 62 - Director → ME
12
CLOUDMARK LIMITED - 2003-07-16
The Warehouse Wyndham Arcade, St Mary Street, Cardiff, Wales
Dissolved Corporate (3 parents)
Equity (Company account)
-289,632 GBP2022-12-31
Officer
2003-07-07 ~ 2004-03-05
IIF 7 - Secretary → ME
13
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
2003-08-06 ~ 2005-06-20
IIF 45 - Director → ME
2003-07-31 ~ 2005-05-26
IIF 2 - Secretary → ME
14
6 C/o Glenstone Reit Plc, 6 Duke Street, London, England
Active Corporate (3 parents)
Equity (Company account)
27 GBP2024-12-31
Officer
2003-10-24 ~ 2005-06-24
IIF 47 - Director → ME
2003-10-24 ~ 2005-06-24
IIF 34 - Secretary → ME
15
Persimmon House, Fulford, York
Active Corporate (4 parents, 1 offspring)
Officer
~ 1995-01-18
IIF 88 - Director → ME
16
HALLRISE LIMITED - 2004-06-01
Olympia House, Armitage Road, London
Dissolved Corporate (3 parents)
Officer
2003-08-06 ~ 2005-06-20
IIF 51 - Director → ME
2003-07-10 ~ 2005-06-20
IIF 29 - Secretary → ME
17
HANSTEEN STAR PORTFOLIO NOMINEE LIMITED - 2015-05-22
08326839 89 Wardour Street, London
Dissolved Corporate (2 parents)
Officer
2012-12-11 ~ 2015-05-12
IIF 71 - Director → ME
18
HANSTEEN STAR PORTFOLIO NOMINEE NO 2 LIMITED - 2015-05-22
08326782 89 Wardour Street, London
Dissolved Corporate (2 parents)
Officer
2012-12-11 ~ 2015-05-12
IIF 70 - Director → ME
19
89 Wardour Street, London
Dissolved Corporate (2 parents)
Officer
2011-07-06 ~ 2014-10-31
IIF 65 - Director → ME
2009-09-15 ~ 2011-10-13
IIF 27 - Secretary → ME
20
89 Wardour Street, London
Dissolved Corporate (2 parents)
Officer
2011-07-06 ~ 2014-10-31
IIF 66 - Director → ME
2010-04-26 ~ 2011-10-13
IIF 42 - Secretary → ME
21
89 Wardour Street, London
Dissolved Corporate (2 parents)
Officer
2011-07-06 ~ 2014-10-31
IIF 67 - Director → ME
2011-04-06 ~ 2011-10-13
IIF 39 - Secretary → ME
22
89 Wardour Street, London
Dissolved Corporate (2 parents)
Officer
2011-07-06 ~ 2014-10-31
IIF 68 - Director → ME
2011-04-06 ~ 2011-10-13
IIF 40 - Secretary → ME
23
CRAGLANE LIMITED - 1978-12-31
Persimmon House, Fulford, York
Active Corporate (4 parents, 1 offspring)
Officer
~ 1994-02-07
IIF 85 - Director → ME
24
Persimmon House, Fulford, York
Active Corporate (4 parents)
Officer
~ 1995-01-18
IIF 93 - Director → ME
25
The Shard, 32 London Bridge Street, London
Dissolved Corporate (5 parents)
Officer
2009-06-17 ~ 2011-10-13
IIF 26 - Secretary → ME
26
3 Copthall Avenue, London, England
Active Corporate (3 parents)
Officer
2011-07-06 ~ 2020-02-06
IIF 81 - Director → ME
2007-07-17 ~ 2011-10-13
IIF 15 - Secretary → ME
27
1 Bartholomew Lane, London, England
Dissolved Corporate (2 parents)
Officer
2011-07-06 ~ 2020-02-06
IIF 54 - Director → ME
2006-06-07 ~ 2006-06-07
IIF 82 - Director → ME
2006-06-07 ~ 2011-10-13
IIF 13 - Secretary → ME
28
C/o Duff & Pheips Ltd, The Shard 32 London Bridge Street, London
Dissolved Corporate (4 parents)
Officer
2006-02-14 ~ 2011-10-13
IIF 23 - Secretary → ME
29
HANSTEEN HOLDINGS PLC - 2020-02-24
02468112 3 Copthall Avenue, London, England
Active Corporate (4 parents, 5 offsprings)
Officer
2010-10-18 ~ 2020-02-06
IIF 95 - Director → ME
2015-02-18 ~ 2015-06-01
IIF 41 - Secretary → ME
2005-11-22 ~ 2011-10-14
IIF 30 - Secretary → ME
30
3 Copthall Avenue, Copthall Avenue, London, England
Active Corporate (5 parents)
Officer
2011-07-06 ~ 2020-02-06
IIF 52 - Director → ME
2006-01-03 ~ 2011-10-13
IIF 17 - Secretary → ME
31
ANNACAM LIMITED - 2005-08-18
3 Copthall Avenue, London, England
Active Corporate (4 parents)
Officer
2011-07-06 ~ 2020-02-06
IIF 44 - Director → ME
2006-01-03 ~ 2011-10-13
IIF 24 - Secretary → ME
32
The Shard 32 London Bridge Street, London
Dissolved Corporate (3 parents)
Officer
2009-06-24 ~ 2011-10-13
IIF 8 - Secretary → ME
33
HANSTEEN DEVELOPMENTS LIMITED - 2010-04-14
3 Copthall Avenue, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2011-07-06 ~ 2020-02-06
IIF 58 - Director → ME
2006-01-03 ~ 2011-10-13
IIF 11 - Secretary → ME
34
3 Copthall Avenue, London, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2014-10-07 ~ 2020-02-06
IIF 59 - Director → ME
35
3 Copthall Avenue, London, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2014-10-07 ~ 2020-02-06
IIF 57 - Director → ME
36
NEW IDEAL DEVELOPMENTS LIMITED - 1987-01-13
BAR HILL DEVELOPMENTS LIMITED - 1983-03-31
Persimmon House, Fulford, York
Active Corporate (4 parents)
Officer
~ 1995-01-18
IIF 90 - Director → ME
37
NEW IDEAL HOLDINGS P. L. C. - 1985-01-09
IDEAL BUILDING CORPORATION LIMITED - 1982-01-15
Persimmon House, Fulford, York
Active Corporate (4 parents, 32 offsprings)
Officer
~ 1995-01-18
IIF 92 - Director → ME
38
IDEAL HOMES LONDON LIMITED - 1990-10-01
00205495IDEAL HOMES (LONDON) LIMITED - 1985-08-23
00205495NEW IDEAL HOMES LIMITED - 1984-12-31
Persimmon House, Fulford, York
Active Corporate (4 parents)
Officer
~ 1995-01-18
IIF 89 - Director → ME
39
TRAFALGAR HOUSE GROUP LIMITED - 1992-06-02
ADVENT DEVELOPMENTS LIMITED - 1985-06-11
ADVENT HOMES LIMITED - 1979-12-31
Persimmon House, Fulford, York
Active Corporate (4 parents)
Officer
1994-02-11 ~ 1995-01-18
IIF 91 - Director → ME
40
HALLCATERR LIMITED - 1987-11-06
The Geraud Centre, Wholesale Fruit & Vegetable, Market Edge Lane, Liverpool
Dissolved Corporate (2 parents)
Officer
2003-07-31 ~ 2004-03-16
IIF 25 - Secretary → ME
41
THE MIDLAND DEVELOPMENT GROUP OF COMPANIES PLC - 1987-12-14
Kpmg, 1 St Peter's Square, Manchester
Dissolved Corporate
Officer
2003-08-06 ~ 2004-03-16
IIF 48 - Director → ME
2003-07-31 ~ 2004-03-16
IIF 10 - Secretary → ME
42
Flat 69 47-49 Westbourne Grove, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
2 GBP2018-12-31
Officer
1997-05-25 ~ 1999-11-23
IIF 4 - Secretary → ME
43
3 Copthall Avenue, London, England
Active Corporate (4 parents)
Officer
2011-07-06 ~ 2017-06-16
IIF 53 - Director → ME
2006-01-03 ~ 2011-10-13
IIF 21 - Secretary → ME
44
3 Copthall Avenue, London, England
Active Corporate (4 parents)
Officer
2011-07-06 ~ 2017-06-16
IIF 55 - Director → ME
2007-03-19 ~ 2011-10-13
IIF 20 - Secretary → ME
45
3 Copthall Avenue, London, England
Active Corporate (4 parents)
Officer
2011-07-06 ~ 2017-06-16
IIF 56 - Director → ME
2007-10-31 ~ 2011-10-13
IIF 9 - Secretary → ME
46
E.F.G.H. MANAGEMENT (SOHAM) COMPANY LIMITED - 2015-03-05
EDENBRIM LIMITED - 1986-05-13
60 Hartley Down, Purley, Surrey
Active Corporate (2 parents)
Equity (Company account)
7,091 GBP2025-03-31
Officer
~ 1995-01-18
IIF 87 - Director → ME
47
CARNFERN LIMITED - 1988-03-01
The Dock, Boston, Lincolnshire
Active Corporate (5 parents)
Equity (Company account)
27,000 GBP2024-06-30
Officer
1999-05-21 ~ 2004-09-07
IIF 22 - Secretary → ME
48
The Geraud Centre Wholesale Fruit & Vegetable Market, Edge Lane, Liverpool, England
Dissolved Corporate (2 parents)
Officer
2003-07-31 ~ 2004-03-16
IIF 5 - Secretary → ME
49
ASHTENNE SITTINGBOURNE NOMINEE NO 2 LIMITED - 2002-11-15
04381872 21 Holborn Viaduct, London
Dissolved Corporate (3 parents)
Officer
2002-02-26 ~ 2002-10-31
IIF 31 - Secretary → ME
50
ASHTENNE SITTINGBOURNE NOMINEE NO 1 LIMITED - 2002-11-15
04381875 21 Holborn Viaduct, London
Dissolved Corporate (3 parents)
Officer
2002-02-26 ~ 2002-10-31
IIF 32 - Secretary → ME
51
E.F.G.H. MANAGEMENT (STUDLANDS FIVE) COMPANY LIMITED - 2012-02-07
CLARENWALK LIMITED - 1986-05-13
2 Primes Corner, Histon, Cambridge, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
9,928 GBP2024-12-31
Officer
~ 1995-01-18
IIF 94 - Director → ME
52
E.F.G.H. MANAGEMENT (STUDLANDS SIX) COMPANY LIMITED - 2012-02-07
ELLESMILLS LIMITED - 1986-05-13
2 Primes Corner, Histon, Cambridge, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
33,806 GBP2024-12-31
Officer
~ 1995-01-18
IIF 86 - Director → ME
53
DUNEDIN INDUSTRIAL PARKS LIMITED - 2017-09-15
HANSTEEN INDUSTRIAL PARKS LIMITED - 2014-11-03
SPENCER BUSINESS PARKS LIMITED - 2012-01-06
3 Copthall Avenue, London, England
Active Corporate (5 parents)
Officer
2011-12-21 ~ 2014-10-31
IIF 96 - Director → ME
54
DUNEDIN UK INDUSTRIAL PROPERTY TREFOREST LIMITED - 2017-09-15
HANSTEEN UK INDUSTRIAL PROPERTY TREFOREST LIMITED - 2014-11-03
3 Copthall Avenue, London, England
Active Corporate (4 parents)
Officer
2011-07-06 ~ 2014-10-31
IIF 69 - Director → ME
2010-12-21 ~ 2011-10-13
IIF 43 - Secretary → ME
55
The Geraud Centre Wholesale Fruit & Vegetable Market, Edge Lane, Liverpool
Dissolved Corporate (2 parents)
Officer
2003-07-31 ~ 2004-03-16
IIF 3 - Secretary → ME
56
HERMETIC SECURITIES LIMITED - 1982-01-07
Olympia House, Armitage Road, London
Dissolved Corporate (3 parents)
Officer
2001-05-31 ~ 2005-05-26
IIF 36 - Secretary → ME
57
IN SHOPS LIMITED - 2013-07-01
Cowgills Limited Fourth Floor Unit 5b, The Parklands, Bolton
Liquidation Corporate (3 parents)
Officer
2003-08-06 ~ 2003-08-16
IIF 49 - Director → ME
2003-07-31 ~ 2004-03-16
IIF 18 - Secretary → ME
58
IN SHOPS CENTRES LIMITED - 1987-12-14
01105709FAVOURUPPER LIMITED - 1987-11-25
The Geraud Centre, Wholesale Fruit & Vegetable, Market Edge Lane, Liverpool
Dissolved Corporate (2 parents)
Officer
2003-07-31 ~ 2004-03-16
IIF 19 - Secretary → ME
59
BUSINESS CENTRES INTERNATIONAL LIMITED - 1990-09-05
INGLEBY (466) LIMITED - 1990-02-27
03123817 The Geraud Centre, Wholesale Fruit & Veg Market, Edge Lane, Liverpool
Dissolved Corporate (2 parents)
Officer
2003-07-31 ~ 2004-03-16
IIF 12 - Secretary → ME
60
59 Bonnygate, Cupar, Fife
Dissolved Corporate (1 parent)
Officer
2005-11-15 ~ 2006-04-24
IIF 46 - Director → ME
61
NOSU DEVELOPMENTS LIMITED - 1996-04-11
HACKREMCO (NO. 1058) LIMITED - 1995-08-02
01500669, 01525148, 01605098, 01674043, 01755936, 01807082, 01815125, 01850370, 01878708, 01878713, 01878715, 01900010, 01900014, 01915885, 01951790, 01967586, 01967587, 01967611, 01986157, 01986161Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Olympia House, Armitage Road, London
Dissolved Corporate (3 parents)
Officer
2001-05-31 ~ 2005-08-01
IIF 37 - Secretary → ME