1
02468112 LIMITED - now
ASHTENNE HOLDINGS LIMITED - 2013-11-01
GOULDITAR NO. 113 LIMITED
- 1990-05-23
02468112 02576489, 02468127, 02301458Warning 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
(before 1991-02-01) ~ 1997-05-15
IIF 86 - Secretary → 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 (24 parents)
Officer
1993-03-31 ~ 2005-06-24
IIF 16 - Director → ME
1993-03-31 ~ 1997-05-15
IIF 89 - Secretary → ME
3
AI 2013 LIMITED - now
WARNER (ASHTENNE INVESTMENTS) LIMITED - 2013-09-30
ASHTENNE WELSH PROPERTIES LIMITED
- 1998-01-26
02995590GOULDITAR 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 12 - Director → ME
1995-07-18 ~ 1997-05-15
IIF 88 - Secretary → ME
4
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 51 - 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 73 - Director → ME
6
3 Copthall Avenue, London, England
Active Corporate (36 parents)
Officer
2001-06-14 ~ 2005-06-24
IIF 50 - Director → ME
2013-09-11 ~ 2020-02-06
IIF 32 - 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
2013-09-11 ~ 2020-02-06
IIF 34 - Director → ME
2002-12-13 ~ 2005-06-24
IIF 19 - 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 (12 parents)
Officer
2013-06-07 ~ 2016-09-08
IIF 24 - 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
2013-09-11 ~ 2020-02-06
IIF 31 - Director → ME
2001-06-15 ~ 2005-06-24
IIF 72 - 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
2016-07-15 ~ 2020-02-06
IIF 60 - Director → ME
2001-06-12 ~ 2005-07-19
IIF 14 - Director → ME
11
SHELFCO (NO.2468) 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 33 - Director → ME
12
SHELFCO (NO.2469) LIMITED - 2001-06-11
3 Copthall Avenue, London, England
Active Corporate (41 parents)
Officer
2013-09-11 ~ 2020-02-06
IIF 30 - Director → ME
2001-12-19 ~ 2005-07-19
IIF 18 - 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 52 - 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 49 - Director → ME
15
Olympia House, Armitage Road, London
Dissolved Corporate (16 parents)
Officer
2003-07-18 ~ 2005-06-24
IIF 54 - Director → ME
16
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
17
DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE 9 LIMITED - now
89 Wardour Street, London
Dissolved Corporate (12 parents)
Officer
2012-12-11 ~ 2015-05-12
IIF 37 - Director → ME
18
DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE LIMITED - now
89 Wardour Street, London
Dissolved Corporate (12 parents)
Officer
2009-09-15 ~ 2014-10-31
IIF 65 - Director → ME
19
DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE NO 2 LIMITED - now
89 Wardour Street, London
Dissolved Corporate (12 parents)
Officer
2010-05-05 ~ 2014-10-31
IIF 84 - Director → ME
20
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 64 - Director → ME
21
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 63 - Director → ME
22
Connexions, 159 Princes Street, Ipswich
Liquidation Corporate (13 parents, 21 offsprings)
Officer
1996-11-15 ~ 2009-05-14
IIF 46 - Director → ME
23
Scutches Barn, 17 High Street, Whittlesford, Cambridge, United Kingdom
Dissolved Corporate (8 parents, 8 offsprings)
Officer
2018-04-27 ~ 2023-11-28
IIF 39 - Director → ME
24
ENTERPRISE RESIDENTIAL DEVELOPMENT LIMITED
- now 02917485 Connexions, 159 Princes Street, Ipswich
Liquidation Corporate (18 parents, 61 offsprings)
Officer
2012-10-29 ~ 2020-02-19
IIF 40 - Director → ME
1994-05-06 ~ 2007-03-21
IIF 15 - Director → ME
25
Scutches Barn, 17 High Street, Whittlesford, Cambs
Dissolved Corporate (36 parents, 16 offsprings)
Officer
2013-12-23 ~ 2021-04-06
IIF 81 - LLP Member → ME
26
HAUXTON MILL (HAUXTON) LLP - 2015-12-24
Downing College, Regent Street, Cambridge, Cambs, England
Active Corporate (50 parents, 14 offsprings)
Officer
2016-05-31 ~ 2016-05-31
IIF 79 - LLP Designated Member → ME
2016-06-30 ~ now
IIF 80 - LLP Designated Member → ME
27
Scutches Barn, 17 High Street, Whittlesford, Cambs, England
Active Corporate (4 parents)
Officer
2021-12-17 ~ now
IIF 8 - Director → ME
28
The Shard 32 London Bridge Street, London
Dissolved Corporate (11 parents)
Officer
2012-12-04 ~ 2015-12-16
IIF 23 - Director → ME
29
The Shard, 32 London Bridge Street, London
Dissolved Corporate (11 parents)
Officer
2009-06-17 ~ dissolved
IIF 83 - Director → ME
30
3 Copthall Avenue, London, England
Active Corporate (16 parents)
Officer
2007-07-17 ~ 2020-02-06
IIF 22 - Director → ME
31
1 Bartholomew Lane, London, England
Dissolved Corporate (9 parents)
Officer
2006-06-07 ~ 2020-02-06
IIF 35 - Director → ME
2006-06-07 ~ 2006-06-07
IIF 85 - Secretary → ME
32
The Shard, 32 London Bridge Street, London, London
Dissolved Corporate (11 parents)
Officer
2015-06-04 ~ 2016-09-08
IIF 61 - Director → ME
33
HANSTEEN GERMANY RESIDENTIAL LIMITED
05709596 C/o Duff & Pheips Ltd, The Shard 32 London Bridge Street, London
Dissolved Corporate (12 parents)
Officer
2006-02-14 ~ 2018-11-26
IIF 21 - Director → ME
34
HANSTEEN HOLDINGS LIMITED - now
3 Copthall Avenue, London, England
Active Corporate (31 parents, 12 offsprings)
Officer
2005-10-27 ~ 2020-02-06
IIF 57 - Director → ME
35
HANSTEEN INDUSTRIAL ESTATES LIMITED
07813927 The Shard 32 London Bridge Street, London
Dissolved Corporate (10 parents)
Officer
2011-10-18 ~ 2015-12-16
IIF 59 - Director → ME
36
HANSTEEN INDUSTRIAL INVESTMENTS LIMITED
08310094 The Shard 32 London Bridge Street, London
Dissolved Corporate (11 parents)
Officer
2012-11-27 ~ 2015-12-16
IIF 25 - Director → ME
37
6th Floor Clarendon House, 12 Clifford Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2011-11-29 ~ dissolved
IIF 7 - Director → ME
38
3 Copthall Avenue, Copthall Avenue, London, England
Active Corporate (22 parents)
Officer
2005-12-13 ~ 2020-02-06
IIF 58 - Director → ME
39
3 Copthall Avenue, London, England
Dissolved Corporate (26 parents)
Officer
2005-06-15 ~ 2020-02-06
IIF 6 - Director → ME
40
The Shard 32 London Bridge Street, London
Dissolved Corporate (8 parents)
Officer
2009-06-24 ~ 2015-12-16
IIF 10 - Director → ME
41
The Shard, 32 London Bridge Street, London
Dissolved Corporate (8 parents)
Officer
2012-12-12 ~ 2016-09-08
IIF 27 - Director → ME
42
OMEGA BUSINESS PARK LIMITED
- 2012-01-06
05360848BROOMCO (3707) LIMITED - 2005-05-25
The Shard 32 London Bridge Street, London
Dissolved Corporate (19 parents)
Officer
2011-12-21 ~ 2015-12-16
IIF 67 - Director → ME
43
HANSTEEN OFFICE & RETAIL LIMITED
- now 08560428HANSTEEN OFFICES LIMITED
- 2013-07-16
08560428 The Shard 32 London Bridge Street, London
Dissolved Corporate (11 parents)
Officer
2013-06-07 ~ 2015-12-16
IIF 26 - Director → ME
44
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 62 - Director → ME
2005-12-13 ~ 2006-01-03
IIF 91 - Secretary → ME
45
3 Copthall Avenue, London, England
Active Corporate (21 parents)
Officer
2014-10-07 ~ 2020-02-06
IIF 29 - Director → ME
46
3 Copthall Avenue, London, England
Active Corporate (22 parents)
Officer
2014-10-07 ~ 2020-02-06
IIF 28 - Director → ME
47
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 (21 parents)
Officer
2011-12-21 ~ 2015-12-16
IIF 69 - Director → ME
48
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 (24 parents)
Officer
2011-12-21 ~ 2015-12-16
IIF 68 - Director → ME
49
SPENCER TRADE COUNTERS LIMITED
- 2012-01-06
04839441SPENCER TRADE CENTRES LIMITED - 2005-04-13
The Shard 32 London Bridge Street, London
Dissolved Corporate (19 parents)
Officer
2011-12-21 ~ 2015-12-16
IIF 70 - Director → ME
50
Old Dove House, Annables Lane, Harpenden, Hertfordshire
Active Corporate (2 parents, 2 offsprings)
Officer
2013-11-21 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
51
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 48 - Director → ME
52
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 43 - Director → ME
53
13 Hillbury Avenue, Harrow, England
Active Corporate (26 parents, 1 offspring)
Officer
2010-02-10 ~ now
IIF 82 - LLP Member → ME
54
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 4 - Director → ME
55
Flat 69 47-49 Westbourne Grove, London, England
Dissolved Corporate (9 parents)
Officer
1993-06-28 ~ 1999-11-24
IIF 45 - Director → ME
1993-06-28 ~ 1997-05-15
IIF 90 - Secretary → ME
56
ONYX GERMANY (1) LTD - now
3 Copthall Avenue, London, England
Active Corporate (29 parents)
Officer
2005-10-06 ~ 2017-06-16
IIF 66 - Director → ME
57
ONYX GERMANY (2) LTD - now
3 Copthall Avenue, London, England
Active Corporate (27 parents)
Officer
2007-03-19 ~ 2017-06-16
IIF 36 - Director → ME
58
ONYX GERMANY (3) LTD - now
3 Copthall Avenue, London, England
Active Corporate (27 parents)
Officer
2007-10-31 ~ 2017-06-16
IIF 9 - Director → ME
59
CARNFERN LIMITED - 1988-03-01
The Dock, Boston, Lincolnshire
Active Corporate (21 parents)
Officer
1999-05-13 ~ 2004-09-07
IIF 75 - Director → ME
60
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 (12 parents)
Officer
2001-12-20 ~ 2004-05-14
IIF 13 - Director → ME
61
The Geraud Centre Wholesale Fruit & Vegetable Market, Edge Lane, Liverpool, England
Dissolved Corporate (13 parents)
Officer
2003-07-31 ~ 2004-03-16
IIF 44 - Director → ME
62
SITTINGBOURNE (NO. 2) LIMITED - now
21 Holborn Viaduct, London
Dissolved Corporate (10 parents)
Officer
2002-02-26 ~ 2002-10-31
IIF 77 - Director → ME
63
SITTINGBOURNE (NO.1) LIMITED - now
21 Holborn Viaduct, London
Dissolved Corporate (10 parents)
Officer
2002-02-26 ~ 2002-10-31
IIF 76 - Director → ME
64
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 71 - Director → ME
65
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 56 - Director → ME
66
The Geraud Centre Wholesale Fruit & Vegetable Market, Edge Lane, Liverpool
Dissolved Corporate (13 parents)
Officer
2003-07-31 ~ 2004-03-16
IIF 42 - Director → ME
67
HERMETIC SECURITIES LIMITED - 1982-01-07
Olympia House, Armitage Road, London
Dissolved Corporate (32 parents)
Officer
2001-05-31 ~ 2005-06-24
IIF 47 - Director → ME
68
THE TRADE PARK PARTNERSHIP LIMITED
- 2001-06-28
04103233NOVICECORP LIMITED
- 2000-12-12
04103233 6th Floor 2 Balcombe Street, London
Dissolved Corporate (13 parents)
Officer
2000-12-06 ~ 2005-07-19
IIF 1 - Director → ME
69
THE MARKET VILLAGE COMPANY LIMITED - now
Cowgills Limited Fourth Floor Unit 5b, The Parklands, Bolton
Liquidation Corporate (30 parents)
Officer
2003-07-31 ~ 2004-03-16
IIF 41 - Director → ME
70
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
71
THE NEW MARKET BLACKPOOL LIMITED
- now 03123817INGLEBY (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 2 - Director → ME
72
8 Essel House, 29 Foley Street, London
Active Corporate (15 parents)
Officer
1994-07-15 ~ 1999-06-04
IIF 11 - Director → ME
1994-07-15 ~ 1999-06-04
IIF 87 - Secretary → 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 53 - Director → ME
74
59 Bonnygate, Cupar, Fife
Dissolved Corporate (9 parents, 1 offspring)
Officer
2005-07-06 ~ 2005-11-15
IIF 74 - Director → ME
75
WORKHAM DEVELOPMENTS LIMITED - now
ASHTENNE GREAT BOWDEN LIMITED
- 2000-03-07
03069067GOULDITAR NO. 444 LIMITED
- 1995-12-20
03069067 03087549, 02764276, 03069064Warning 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 3 - 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 (28 parents)
Officer
2001-05-31 ~ 2005-08-01
IIF 78 - Director → ME