1
ASHTENNE HOLDINGS LIMITED - 2013-11-01
GOULDITAR NO. 113 LIMITED - 1990-05-23
Meridien House, 42 Upper Berkeley Street, London, United KingdomDissolved corporate (4 parents)
Officer
2005-08-12 ~ 2006-09-07IIF 15 - director → ME
2
Unit 6 North Ridge Business Park, Haywood Way, Hastings, East SussexCorporate (1 parent)
Equity (Company account)
-156,825 GBP2024-03-31
Officer
2006-03-02 ~ 2007-09-20IIF 41 - director → ME
2006-03-02 ~ 2007-09-20IIF 42 - secretary → ME
3
WARNER (ASHTENNE ASSET MANAGEMENT) LIMITED - 2013-09-30
ASHTENNE ASSET MANAGEMENT LIMITED - 2013-09-06
ASHTENNE LIMITED - 2006-05-31
ASHTENNE (NERSTON) LIMITED - 1997-01-23
GOULDITAR NO. 243 LIMITED - 1993-03-05
4 Mount Ephraim Road, Tunbridge Wells, KentDissolved corporate (2 parents)
Officer
2005-08-12 ~ 2006-09-07IIF 16 - director → ME
4
Meridien House, 42 Upper Berkeley Street, London, United KingdomDissolved corporate (2 parents)
Officer
2005-09-19 ~ 2006-03-02IIF 25 - director → ME
5
TINKERFROST LIMITED - 2003-02-28
Hill House, 1 Little New Street, LondonDissolved corporate (2 parents)
Officer
2003-01-03 ~ 2006-03-02IIF 39 - director → ME
6
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, KentDissolved corporate (1 parent)
Officer
2005-08-12 ~ 2006-09-07IIF 8 - director → ME
7
WARNER ACTIVE MANAGEMENT LIMITED - 2006-05-31
SHAPETOKEN LIMITED - 2002-04-10
4 Mount Ephraim Road, Tunbridge Wells, KentDissolved corporate (1 parent)
Officer
2002-04-05 ~ 2006-09-07IIF 26 - director → ME
8
SHELFCO (NO. 3140) LIMITED - 2005-12-15
1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)
Officer
2005-12-15 ~ 2006-09-07IIF 4 - director → ME
9
SHELFCO (NO. 3141) LIMITED - 2005-12-15
No 1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)
Officer
2005-12-15 ~ 2006-09-07IIF 14 - director → ME
10
SHELFCO (NO. 3056) LIMITED - 2005-05-20
1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved corporate (6 parents)
Officer
2005-05-26 ~ 2006-09-07IIF 9 - director → ME
11
BELHAVEN ESTATES LIMITED - 1994-04-29
LEDBURY ESTATES LIMITED - 1990-05-11
Olympia House, Armitage Road, LondonDissolved corporate (3 parents)
Officer
2005-08-12 ~ 2006-09-07IIF 36 - director → ME
12
3 Copthall Avenue, London, EnglandCorporate (5 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2005-08-12 ~ 2006-09-07IIF 30 - director → ME
13
IMPERIAL TOBACCO PENSION TRUSTEES (SEVERNSIDE) LIMITED - 2003-01-08
3 Copthall Avenue, London, EnglandCorporate (5 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2005-08-12 ~ 2006-09-07IIF 7 - director → ME
14
AC&H 125 LIMITED - 2001-06-05
107 West Regent Street, 2nd Floor, Glasgow, ScotlandCorporate (5 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2005-08-12 ~ 2006-09-07IIF 27 - director → ME
15
SHELFCO (NO.2467) LIMITED - 2001-06-11
3 Copthall Avenue, London, EnglandCorporate (6 parents, 5 offsprings)
Equity (Company account)
195,551 GBP2022-12-31
Officer
2005-07-19 ~ 2006-09-07IIF 11 - director → ME
16
SHELFCO (NO.2468) LIMITED - 2001-06-11
3 Copthall Avenue, London, EnglandCorporate (5 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2005-07-19 ~ 2006-09-07IIF 31 - director → ME
17
SHELFCO (NO.2469) LIMITED - 2001-06-11
3 Copthall Avenue, London, EnglandCorporate (5 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2005-07-19 ~ 2006-09-07IIF 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 KingdomDissolved corporate (1 parent)
Officer
2005-08-12 ~ 2006-09-07IIF 13 - director → ME
19
Meridien House, 42 Upper Berkeley Street, London, United KingdomDissolved corporate (1 parent)
Officer
2000-12-22 ~ 2006-09-07IIF 24 - director → ME
20
HALLRISE LIMITED - 2004-06-01
Olympia House, Armitage Road, LondonDissolved corporate (3 parents)
Officer
2005-08-12 ~ 2006-09-07IIF 10 - director → ME
21
ALLIEDINPUT LIMITED - 2003-03-19
Quadrant House, 4 Thomas More Square, LondonDissolved corporate (3 parents)
Officer
2003-02-12 ~ 2004-06-23IIF 12 - director → ME
22
DRAMAINPUT LIMITED - 2003-03-19
Quadrant House, 4 Thomas More Square, LondonDissolved corporate (3 parents)
Officer
2003-02-12 ~ 2006-09-07IIF 23 - director → ME
23
Meridien House, 42 Upper Berkeley Street, London, United KingdomDissolved corporate (1 parent)
Officer
2005-03-23 ~ 2006-03-02IIF 34 - director → ME
24
Meridien House, 42 Upper Berkeley Street, London, United KingdomDissolved corporate (2 parents)
Officer
2000-12-22 ~ 2006-09-07IIF 35 - director → ME
25
ARNSELECT LIMITED - 1989-09-04
Olympia House, Armitage Road, LondonDissolved corporate (3 parents)
Officer
2000-12-22 ~ 2006-09-07IIF 18 - director → ME
26
Rock House, Cambridge Road, Hastings, EnglandCorporate (8 parents)
Total Assets Less Current Liabilities (Company account)
88,472 GBP2024-03-31
Officer
2019-06-01 ~ 2021-02-20IIF 46 - director → ME
27
Hopstone Lea Hopstone, Claverley, Wolverhampton, West Midlands, United KingdomCorporate (5 parents)
Equity (Company account)
2,203,290 GBP2024-03-31
Officer
2001-07-06 ~ 2002-07-05IIF 29 - director → ME
28
C/o 3dm Engineering Ltd, Unit F Perram Works Merrow, Business Centre Guildford, SurreyCorporate (4 parents)
Equity (Company account)
23,044 GBP2024-03-31
Officer
2002-11-21 ~ 2004-09-24IIF 28 - director → ME
29
WARNER ALLIANCE HOLDINGS LIMITED. - 2005-11-29
INPUTCYCLE LIMITED - 2002-06-28
55 Baker Street, LondonDissolved corporate (3 parents)
Officer
2005-11-25 ~ 2006-09-07IIF 2 - director → ME
2002-07-18 ~ 2004-06-23IIF 3 - director → ME
30
WARNER ACTIVE MANAGEMENT NO 3 LIMITED. - 2006-06-29
MATCHBOOST LIMITED - 2002-06-28
Meridien House, 42 Upper Berkeley Street, London, United KingdomDissolved corporate (1 parent)
Officer
2002-07-18 ~ 2006-09-07IIF 17 - director → ME
31
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 KingdomCorporate (4 parents)
Officer
2003-07-28 ~ 2006-03-02IIF 22 - director → ME
32
HERMETIC SECURITIES LIMITED - 1982-01-07
Olympia House, Armitage Road, LondonDissolved corporate (3 parents)
Officer
2005-08-12 ~ 2006-09-07IIF 19 - director → ME
33
C/o Interpath Ltd, 10 Fleet Place, LondonCorporate (3 parents)
Equity (Company account)
-500,818 GBP2022-03-31
Person with significant control
2016-04-06 ~ 2019-12-22IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
LINEBOOST LIMITED - 2002-06-28
Meridien House, 42 Upper Berkeley Street, London, United KingdomDissolved corporate (1 parent)
Officer
2002-07-18 ~ 2006-09-07IIF 32 - director → ME
35
Meridien House, 42 Upper Berkeley Street, London, United KingdomDissolved corporate (1 parent)
Officer
2005-03-29 ~ 2006-09-07IIF 38 - director → ME
36
ICEVIEW LIMITED - 2002-04-09
Meridien House, 42 Upper Berkeley Street, London, United KingdomDissolved corporate (3 parents)
Officer
2002-01-28 ~ 2004-06-23IIF 1 - director → ME
2002-01-28 ~ 2002-02-05IIF 43 - secretary → ME
37
Meridien House, 42 Upper Berkeley Street, London, United KingdomDissolved corporate
Officer
2004-11-15 ~ 2006-09-07IIF 20 - director → ME
38
4 Mount Ephraim Road, Tunbridge Wells, KentDissolved corporate
Officer
2001-04-06 ~ 2006-09-07IIF 37 - director → ME
39
CUSTOMBASIC LIMITED - 1999-08-10
4 Mount Ephraim Road, Tunbridge Wells, KentDissolved corporate (1 parent)
Officer
2000-12-22 ~ 2006-09-07IIF 6 - director → ME
40
WATERFIELDS RETAIL PARK LIMITED - 2001-05-22
SIDESPRING LIMITED - 2000-07-31
4 Mount Ephraim Road, Tunbridge Wells, KentDissolved corporate (3 parents)
Officer
2005-03-31 ~ 2006-09-07IIF 5 - director → ME
2000-12-22 ~ 2004-06-23IIF 33 - director → ME