1
00969759 LIMITED - now
SUNCREST SURROUNDS LIMITED
- 2008-05-22
00969759 Elm House, Elmer Street North, Grantham, Lincolnshire
Active Corporate (22 parents)
Officer
1994-07-05 ~ 1998-04-30
IIF 32 - Director → ME
1994-08-25 ~ 1998-04-30
IIF 76 - Secretary → ME
2
02468112 LIMITED - now
GOULDITAR NO. 113 LIMITED - 1990-05-23
Meridien House, 42 Upper Berkeley Street, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2005-05-27 ~ 2008-11-28
IIF 38 - Director → ME
3
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
2005-05-26 ~ 2008-11-28
IIF 49 - Director → ME
4
Meridien House, 42 Upper Berkeley Street, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2005-09-19 ~ 2008-11-05
IIF 36 - Director → ME
5
AGORA SHOPPING CENTRES LIMITED
- now 04582001TINKERFROST LIMITED
- 2003-02-28
04582001 Hill House, 1 Little New Street, London
Dissolved Corporate (27 parents)
Officer
2003-01-22 ~ 2008-11-05
IIF 48 - Director → ME
6
AI 2013 LIMITED - now
WARNER (ASHTENNE INVESTMENTS) LIMITED - 2013-09-30
ASHTENNE INVESTMENTS LIMITED
- 2013-09-09
02995590ASHTENNE WELSH PROPERTIES LIMITED - 1998-01-26
GOULDITAR N0.422 LIMITED - 1995-08-09
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (18 parents)
Officer
2005-05-26 ~ 2008-11-28
IIF 22 - Director → ME
7
APIA ASSET MANAGEMENT LIMITED
- now 04390024WARNER ACTIVE MANAGEMENT LIMITED
- 2006-05-31
04390024SHAPETOKEN LIMITED
- 2002-04-10
04390024 4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (15 parents)
Officer
2002-04-10 ~ 2008-11-28
IIF 15 - Director → ME
8
SHELFCO (NO. 3140) LIMITED
- 2005-12-15
05593236 05701872, 05490297, 05661205Warning 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 ~ 2008-11-28
IIF 28 - Director → ME
9
SHELFCO (NO. 3141) LIMITED
- 2005-12-15
05593237 05701875, 05593421, 05740313Warning 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 ~ 2008-11-28
IIF 35 - Director → ME
10
APIA REGIONAL OFFICE FUND (GENERAL PARTNER) LIMITED
- now 05407118SHELFCO (NO. 3056) LIMITED - 2005-05-20
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (24 parents)
Officer
2005-05-26 ~ 2008-11-28
IIF 17 - Director → ME
11
BELHAVEN ESTATES LIMITED - 1994-04-29
LEDBURY ESTATES LIMITED - 1990-05-11
Olympia House, Armitage Road, London
Dissolved Corporate (24 parents)
Officer
2005-05-26 ~ 2008-11-28
IIF 25 - Director → ME
12
3 Copthall Avenue, London, England
Active Corporate (36 parents)
Officer
2005-06-20 ~ 2008-11-28
IIF 40 - Director → ME
13
ASHTENNE (SEVERNSIDE) LIMITED
- now 04415134IMPERIAL TOBACCO PENSION TRUSTEES (SEVERNSIDE) LIMITED - 2003-01-08
3 Copthall Avenue, London, England
Active Corporate (35 parents)
Officer
2005-06-20 ~ 2008-11-28
IIF 14 - Director → ME
14
ASHTENNE CALEDONIA LIMITED
- now SC218018AC&H 125 LIMITED - 2001-06-05
107 West Regent Street, 2nd Floor, Glasgow, Scotland
Active Corporate (33 parents)
Officer
2005-06-20 ~ 2008-11-28
IIF 43 - Director → ME
15
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
2005-07-19 ~ 2008-11-28
IIF 6 - Director → ME
16
SHELFCO (NO.2468) LIMITED - 2001-06-11
3 Copthall Avenue, London, England
Active Corporate (41 parents)
Officer
2005-07-19 ~ 2008-11-28
IIF 20 - Director → ME
17
SHELFCO (NO.2469) LIMITED - 2001-06-11
3 Copthall Avenue, London, England
Active Corporate (41 parents)
Officer
2005-07-19 ~ 2008-11-28
IIF 60 - 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 Kingdom
Dissolved Corporate (26 parents)
Officer
2005-05-26 ~ 2008-11-28
IIF 51 - Director → ME
19
WARNER ESTATE,LIMITED
- 2001-05-22
00034359 6th Floor 9 Appold Street, London
Dissolved Corporate (33 parents)
Officer
1998-05-01 ~ 2001-05-30
IIF 5 - Director → ME
20
CARDIFF AND PROVINCIAL PROPERTIES LIMITED
00004600 Meridien House, 42 Upper Berkeley Street, London, United Kingdom
Dissolved Corporate (23 parents)
Officer
1998-05-01 ~ 2008-11-28
IIF 21 - Director → ME
21
6 C/o Glenstone Reit Plc, 6 Duke Street, London, England
Active Corporate (24 parents)
Officer
2005-06-24 ~ 2006-02-20
IIF 12 - Director → ME
22
CLARENCE MEWS RESIDENTS COMPANY LIMITED
06116746 Unit 4 Anvil Court, Denmark Street, Wokingham, Berkshire, England
Active Corporate (15 parents)
Officer
2018-01-03 ~ 2023-10-30
IIF 68 - Director → ME
2009-08-10 ~ 2018-01-03
IIF 67 - Director → ME
23
PULLMEAD PLC - 1994-03-31
Meridien House, 42 Upper Berkeley Street, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
2000-03-01 ~ 2008-11-28
IIF 13 - Director → ME
24
CONSOLIDATED ESTATES LIMITED
- now 03471839EDGELEAF LIMITED - 1997-12-10
3rd Floor 114a Cromwell Road, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
1998-05-01 ~ 1999-06-08
IIF 26 - Director → ME
25
COTTON & RAYON SPINNERS LIMITED
00439716 Springfield Road, Grantham, Lincolnshire
Dissolved Corporate (2 parents)
Officer
~ 1992-03-31
IIF 73 - Director → ME
26
HALLRISE LIMITED - 2004-06-01
Olympia House, Armitage Road, London
Dissolved Corporate (15 parents)
Officer
2005-06-20 ~ 2008-11-28
IIF 41 - Director → ME
27
DORMANT PROPERTY (AYLESBURY) LIMITED - now
WARNER ESTATE DEVELOPMENTS (AYLESBURY) LIMITED
- 2012-04-10
06333206 Nations House, 103 Wigmore Street, London
Dissolved Corporate (7 parents)
Officer
2007-08-03 ~ 2008-11-28
IIF 11 - Director → ME
28
St Andrewshouse, 20 St Andrews Street, London
Dissolved Corporate (2 parents)
Officer
~ 1992-03-31
IIF 70 - Director → ME
29
ELLESMERE PORT SHOPPING CENTRE HOLDINGS LIMITED
- now 04651074ALLIEDINPUT LIMITED
- 2003-03-19
04651074 Quadrant House, 4 Thomas More Square, London
Dissolved Corporate (9 parents)
Officer
2003-02-12 ~ dissolved
IIF 9 - Director → ME
30
ELLESMERE PORT SHOPPING CENTRE LIMITED
- now 04651052DRAMAINPUT LIMITED
- 2003-03-19
04651052 Quadrant House, 4 Thomas More Square, London
Dissolved Corporate (10 parents)
Officer
2003-02-12 ~ dissolved
IIF 27 - Director → ME
31
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (36 parents)
Officer
1998-05-01 ~ 2001-03-19
IIF 45 - Director → ME
32
GREATER LONDON OFFICES (CENTRAL HOUSE) LIMITED
05927693 Olympia House, Armitage Road, London
Dissolved Corporate (13 parents)
Officer
2006-09-07 ~ 2008-12-10
IIF 64 - Director → ME
33
GREATER LONDON OFFICES (OLD BROAD STREET) LIMITED
05927699 Olympia House, Armitage Road, London
Dissolved Corporate (13 parents)
Officer
2006-09-07 ~ 2008-12-10
IIF 63 - Director → ME
34
Olympian House, Armitage Road, London
Dissolved Corporate (14 parents)
Officer
2006-09-06 ~ 2008-12-10
IIF 53 - Director → ME
35
Meridien House, 42 Upper Berkeley Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2005-03-23 ~ 2008-11-28
IIF 34 - Director → ME
36
JAMES SMITH & SONS (HORSHAM) LIMITED
02210656 Meridien House, 42 Upper Berkeley Street, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2007-03-15 ~ 2008-11-28
IIF 39 - Director → ME
37
GREENLINK FOODS LIMITED
- 1997-08-08
03402661 Elm House, Elmer Street North, Grantham, Lincolnshire
Dissolved Corporate (9 parents)
Officer
1997-07-14 ~ 1998-04-30
IIF 66 - Director → ME
1997-07-14 ~ 1998-04-30
IIF 80 - Secretary → ME
38
JOURDAN PLC - now
THOMAS JOURDAN PUBLIC LIMITED COMPANY
- 1998-09-11
00215690 C/o Cfs Restructuring Llp, 22 Regent Street, Nottingham, United Kingdom
Dissolved Corporate (17 parents, 7 offsprings)
Officer
1994-07-05 ~ 1998-04-30
IIF 30 - Director → ME
1994-08-25 ~ 1998-04-30
IIF 75 - Secretary → ME
39
JS REAL ESTATE PLC
- 2007-06-05
00062605JAMES SMITH ESTATES PUBLIC LIMITED COMPANY - 2005-08-23
JAMES SMITH & SONS (NORWOOD) PUBLIC LIMITED COMPANY - 1989-05-31
C/o Rayner Essex Llp Tavistock House South, Tavistock Square, London
Dissolved Corporate (22 parents)
Officer
2007-03-15 ~ 2008-11-28
IIF 44 - Director → ME
40
OVAL (1628) LIMITED - 2001-04-24
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (17 parents)
Officer
2007-03-27 ~ 2008-11-28
IIF 4 - Director → ME
41
Meridien House, 42 Upper Berkeley Street, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
1998-05-01 ~ 2008-11-28
IIF 33 - Director → ME
42
ARNSELECT LIMITED - 1989-09-04
Olympia House, Armitage Road, London
Dissolved Corporate (17 parents)
Officer
1998-05-01 ~ 2008-11-28
IIF 24 - Director → ME
43
LANGHAM PARK MANAGEMENT COMPANY LIMITED
05237732 C/o Mulberry And Co Eastgate House, Dogflud Way, Farnham, Surrey, England
Active Corporate (13 parents)
Officer
2007-03-19 ~ 2008-11-28
IIF 50 - Director → ME
44
Hopstone Lea Hopstone, Claverley, Wolverhampton, West Midlands, United Kingdom
Active Corporate (13 parents)
Officer
1998-09-11 ~ 2002-07-05
IIF 59 - Director → ME
45
C/o Cooppers & Lybrands, Plumtree Court, London
Dissolved Corporate (3 parents)
Officer
~ 1992-03-31
IIF 69 - Director → ME
46
CAPITAL & REGIONAL (PALLASADES ONE) LIMITED
- 2005-11-11
03944715 Meridien House, 42 Upper Berkeley Street, London, United Kingdom
Dissolved Corporate (23 parents)
Officer
2005-10-24 ~ 2008-11-28
IIF 8 - Director → ME
47
PASCOE'S UNLIMITED - now
FLAKED ANIMAL RATION MANUFACTURERS (SOMERSET) LIMITED
- 1987-12-11
01446684 C/o C &d Foods Driffield Ltd, Kelleythorpe Industrial Estate, Driffield, East Yorkshire
Active Corporate (34 parents)
Officer
~ 1994-07-01
IIF 55 - Director → ME
48
PERRAM WORKS MANAGEMENT LIMITED
04597376 C/o 3dm Engineering Ltd, Unit F Perram Works Merrow, Business Centre Guildford, Surrey
Active Corporate (11 parents)
Officer
2002-11-21 ~ 2004-09-24
IIF 19 - Director → ME
49
PRINCIPAL LEASEHOLD PROPERTIES LIMITED
- now 04450326WARNER ALLIANCE HOLDINGS LIMITED.
- 2005-11-29
04450326INPUTCYCLE LIMITED
- 2002-06-28
04450326 55 Baker Street, London
Dissolved Corporate (14 parents)
Officer
2002-06-19 ~ 2008-11-28
IIF 58 - Director → ME
50
PYROTECHNICS LIMITED - now
ASTRA PYROTECHNICS LIMITED
- 1993-02-22
00466558 C/o Coopers & Lybrands, Plumtree Court, London
Dissolved Corporate (4 parents)
Officer
~ 1992-03-31
IIF 72 - Director → ME
51
RADIAL DISTRIBUTION ASSET MANAGEMENT LIMITED
- now 04450072MATCHBOOST LIMITED
- 2002-06-28
04450072 Meridien House, 42 Upper Berkeley Street, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2002-06-19 ~ 2008-11-28
IIF 52 - Director → ME
52
RHOMBUS NO.3 LIMITED - now
LONDON & STAMFORD (ANGLESEA) LIMITED - 2012-04-26
RADIAL DISTRIBUTION LIMITED
- 2010-05-20
04843606FAIRWAY INDUSTRIAL LIMITED
- 2004-10-14
04843606 4th Floor 30 Broadwick Street, London, United Kingdom
Active Corporate (40 parents)
Officer
2003-07-24 ~ 2008-11-05
IIF 37 - Director → ME
53
RICHARD UNWIN (INTERNATIONAL) LIMITED
01241138 St Andrew's House, 20 St Andrew Street, London
Dissolved Corporate (2 parents)
Officer
~ 1992-03-31
IIF 74 - Director → ME
54
SAND REALISATIONS PLC - now
ASTRA GROUP PUBLIC LIMITED COMPANY
- 1993-02-22
01540501ASTRA HOLDINGS PUBLIC LIMITED COMPANY
- 1986-09-18
01540501 C/o Coopers & Lybrand, Plumtree Court, London
Dissolved Corporate (2 parents)
Officer
~ 1992-03-31
IIF 71 - Director → ME
55
47 Esplanade, St Helier, Jersey, Je1 0bd Channel Islands, Channel Islands
Active Corporate (8 parents)
Officer
2003-11-17 ~ now
IIF 1 - Director → ME
56
HERMETIC SECURITIES LIMITED - 1982-01-07
Olympia House, Armitage Road, London
Dissolved Corporate (31 parents)
Officer
2005-05-26 ~ 2008-11-28
IIF 54 - Director → ME
57
THOMAS JOURDAN LIMITED - now
FLYINGFOX FINANCIAL SERVICES LIMITED
- 1998-02-20
03467818 Elm House, Elmer Street North, Grantham, Lincolnshire
Dissolved Corporate (9 parents)
Officer
1998-01-07 ~ 1998-04-30
IIF 65 - Director → ME
1998-01-07 ~ 1998-04-30
IIF 79 - Secretary → ME
58
TRIBULATION II LIMITED - now
JOHN CORBY LIMITED
- 2009-09-09
00440484 Elm House, Elmer Street North, Grantham, Lincolnshire
Dissolved Corporate (19 parents, 1 offspring)
Officer
1994-07-05 ~ 1998-04-30
IIF 29 - Director → ME
1994-08-25 ~ 1998-04-30
IIF 78 - Secretary → ME
59
TRIBULATION III LIMITED - now
FIFTH DIAL LIMITED - 1989-10-24
BLOWER BROS.(NOTTINGHAM)LIMITED - 1989-03-10
Elm House, Elmer Street North, Grantham, Lincolnshire
Dissolved Corporate (11 parents)
Officer
1994-07-05 ~ 1998-04-30
IIF 46 - Director → ME
1994-08-25 ~ 1998-04-30
IIF 77 - Secretary → ME
60
Meridien House, 42 Upper Berkeley Street, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2002-06-19 ~ 2008-11-28
IIF 61 - Director → ME
61
Meridien House, 42 Upper Berkeley Street, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2005-03-29 ~ 2008-11-28
IIF 18 - Director → ME
62
WARNER ESTATE (JERSEY) LIMITED
- now 04330131 Meridien House, 42 Upper Berkeley Street, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2002-02-05 ~ 2008-11-28
IIF 2 - Director → ME
63
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (8 parents)
Officer
2008-01-14 ~ 2008-11-28
IIF 42 - Director → ME
64
WARNER ESTATE DEVELOPMENT (FOLKESTONE) LIMITED
05286776 Meridien House, 42 Upper Berkeley Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2004-11-15 ~ 2008-11-28
IIF 23 - Director → ME
65
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (22 parents)
Officer
1998-05-01 ~ 2008-12-19
IIF 62 - Director → ME
66
WARNER ESTATE INVESTMENTS LIMITED
06027592 4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (7 parents)
Officer
2006-12-13 ~ 2008-11-28
IIF 31 - Director → ME
67
WARNER ESTATE JOINT VENTURES LIMITED
06165726 Meridien House, 42 Upper Berkeley Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2007-03-16 ~ 2008-11-28
IIF 47 - Director → ME
68
WARNER ESTATE MANAGEMENT LIMITED
- now 03595380CUSTOMBASIC LIMITED
- 1999-08-10
03595380 4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (17 parents)
Officer
1998-07-30 ~ 2008-11-28
IIF 10 - Director → ME
69
4 Mount Ephraim Road, Tunbridge Wells, Kent
Liquidation Corporate (8 parents)
Officer
2006-12-13 ~ 2008-11-28
IIF 16 - Director → ME
70
WARNER ESTATE PROPERTY MANAGEMENT LIMITED
06472228 Meridien House, 42 Upper Berkeley Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2008-01-14 ~ 2008-11-28
IIF 3 - Director → ME
71
WATERFIELDS RETAIL PARK LIMITED
- 2001-05-22
04006417SIDESPRING LIMITED
- 2000-07-31
04006417 4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (18 parents)
Officer
2000-07-14 ~ 2008-11-28
IIF 7 - Director → ME
72
WYEBROOK DEVELOPMENTS LIMITED
- now 03074509NOSU DEVELOPMENTS LIMITED - 1996-04-11
HACKREMCO (NO. 1058) LIMITED - 1995-08-02
Olympia House, Armitage Road, London
Dissolved Corporate (27 parents)
Officer
2005-08-01 ~ 2006-03-08
IIF 56 - Director → ME
73
YOUR LIFESPACE LIMITED - now
CIRCLE 33 LIFESPACE LIMITED - 2006-04-21
BENCHLEVEL LIMITED
- 2005-03-17
02998648 5th Floor, Greater London House, Hampstead Road, London, United Kingdom
Active Corporate (51 parents, 8 offsprings)
Officer
1998-05-01 ~ 2001-03-19
IIF 57 - Director → ME