1
4th Floor 140 Aldersgate Street, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2021-05-01 ~ now
IIF 3 - Director → ME
2
4TH INDUSTRIAL PROPERTIES LIMITED
SC652812 59 Bonnygate, Cupar, Fife, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-09-17 ~ dissolved
IIF 4 - Director → ME
3
Heatherside Church Lane, Betley, Crewe, England
Active Corporate (2 parents)
Equity (Company account)
-94,238 GBP2024-06-30
Officer
2022-06-27 ~ now
IIF 1 - Director → ME
Person with significant control
2022-06-27 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
4
3 Copthall Avenue, London, England
Active Corporate (36 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2015-12-09 ~ 2020-02-06
IIF 11 - Director → ME
5
ASHTENNE (SEVERNSIDE) LIMITED
- now 04415134IMPERIAL TOBACCO PENSION TRUSTEES (SEVERNSIDE) LIMITED - 2003-01-08
3 Copthall Avenue, London, England
Active Corporate (35 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2015-12-08 ~ 2020-02-06
IIF 15 - Director → ME
6
HANSTEEN FINANCE LIMITED - 2013-08-30
HANSTEEN RETAIL LIMITED - 2013-08-13
The Shard, 32 London Bridge Street, London
Dissolved Corporate (10 parents)
Officer
2015-11-27 ~ 2016-09-08
IIF 9 - Director → ME
7
ASHTENNE CALEDONIA LIMITED
- now SC218018AC&H 125 LIMITED - 2001-06-05
107 West Regent Street, 2nd Floor, Glasgow, Scotland
Active Corporate (33 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2015-12-09 ~ 2020-02-06
IIF 13 - Director → ME
8
ASHTENNE INDUSTRIAL (GENERAL PARTNER) LIMITED
- now 04222557SHELFCO (NO.2467) LIMITED - 2001-06-11
3 Copthall Avenue, London, England
Active Corporate (44 parents, 5 offsprings)
Equity (Company account)
195,551 GBP2022-12-31
Officer
2015-12-09 ~ 2020-02-06
IIF 14 - Director → ME
9
SHELFCO (NO.2468) LIMITED - 2001-06-11
3 Copthall Avenue, London, England
Active Corporate (41 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2015-12-09 ~ 2020-02-06
IIF 12 - Director → ME
10
SHELFCO (NO.2469) LIMITED - 2001-06-11
3 Copthall Avenue, London, England
Active Corporate (41 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2015-12-09 ~ 2020-02-06
IIF 16 - Director → ME
11
The Shard, 32 London Bridge Street, London, London
Dissolved Corporate (9 parents)
Officer
2015-11-27 ~ 2016-09-08
IIF 10 - Director → ME
12
3 Copthall Avenue, Copthall Avenue, London, England
Active Corporate (22 parents)
Officer
2015-11-27 ~ 2020-02-06
IIF 8 - Director → ME
13
ANNACAM LIMITED - 2005-08-18
3 Copthall Avenue, London, England
Active Corporate (26 parents)
Officer
2015-11-27 ~ 2020-02-05
IIF 2 - Director → ME
14
HANSTEEN PROPERTY INVESTMENTS LIMITED
- now 05652850HANSTEEN DEVELOPMENTS LIMITED - 2010-04-14
3 Copthall Avenue, London, England
Active Corporate (23 parents, 2 offsprings)
Officer
2015-11-27 ~ 2020-02-06
IIF 5 - Director → ME
15
3 Copthall Avenue, London, England
Active Corporate (21 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2015-11-27 ~ 2020-02-06
IIF 6 - Director → ME
16
3 Copthall Avenue, London, England
Active Corporate (22 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2015-11-27 ~ 2020-02-06
IIF 7 - Director → ME
17
107 Westbourne Avenue, Hull, England
Active Corporate (1 parent)
Equity (Company account)
198,230 GBP2025-01-31
Officer
2016-01-04 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE