1
02468112 LIMITED - now
GOULDITAR NO. 113 LIMITED - 1990-05-23
Meridien House, 42 Upper Berkeley Street, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2005-08-12 ~ 2006-12-22
IIF 23 - Director → ME
2
66/70 SOUTH LAMBETH ROAD MANAGEMENT COMPANY LIMITED
- now 02858049BURGINHALL 73O LIMITED - 1993-12-03
Olympia House, Armitage Road, London
Dissolved Corporate (20 parents)
Officer
1998-10-06 ~ 2009-10-31
IIF 37 - 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
2005-08-12 ~ 2006-12-22
IIF 22 - Director → ME
4
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
2005-08-12 ~ 2006-12-22
IIF 25 - Director → ME
5
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 ~ 2006-12-22
IIF 10 - Director → ME
6
BELHAVEN ESTATES LIMITED - 1994-04-29
LEDBURY ESTATES LIMITED - 1990-05-11
Olympia House, Armitage Road, London
Dissolved Corporate (24 parents)
Officer
2005-08-12 ~ 2006-12-22
IIF 8 - Director → ME
7
3 Copthall Avenue, London, England
Active Corporate (36 parents)
Officer
2005-08-12 ~ 2006-12-22
IIF 9 - Director → ME
8
ASHTENNE (SEVERNSIDE) LIMITED
- now 04415134IMPERIAL TOBACCO PENSION TRUSTEES (SEVERNSIDE) LIMITED - 2003-01-08
3 Copthall Avenue, London, England
Active Corporate (35 parents)
Officer
2005-08-12 ~ 2006-12-22
IIF 5 - 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
2005-08-12 ~ 2006-12-22
IIF 27 - Director → ME
10
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
2005-08-12 ~ 2006-12-22
IIF 6 - Director → ME
11
CARDIFF AND PROVINCIAL PROPERTIES LIMITED
00004600 Meridien House, 42 Upper Berkeley Street, London, United Kingdom
Dissolved Corporate (23 parents)
Officer
2000-12-22 ~ 2006-12-22
IIF 3 - Director → ME
12
CENTRAL PROPERTIES KENSINGTON LIMITED - 1986-11-03
CENTRAL PROPERTIES (KENSINGTON) LIMITED - 1979-12-31
MERIVALE MOORE LIMITED - 1977-12-31
45 Albemarle Street, London, United Kingdom
Active Corporate (13 parents)
Officer
1994-09-28 ~ 1996-09-30
IIF 29 - Director → ME
13
HALLRISE LIMITED - 2004-06-01
Olympia House, Armitage Road, London
Dissolved Corporate (15 parents)
Officer
2005-08-12 ~ 2006-12-22
IIF 20 - Director → ME
14
ELLESMERE PORT SHOPPING CENTRE LIMITED
- now 04651052DRAMAINPUT LIMITED - 2003-03-19
Quadrant House, 4 Thomas More Square, London
Dissolved Corporate (10 parents)
Officer
2004-06-10 ~ 2006-12-22
IIF 15 - Director → ME
15
ETHEL AUSTIN PROPERTIES HOLDINGS LIMITED
- now 02303540DATAMAXI LIMITED - 1989-01-17
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (16 parents)
Officer
2010-11-19 ~ dissolved
IIF 38 - Director → ME
16
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (36 parents)
Officer
1996-11-26 ~ 2000-10-05
IIF 34 - Director → ME
17
Carrier House Carrier Fold, Church Road, Wombourne, South Staffordshire
Active Corporate (10 parents)
Officer
2024-09-16 ~ now
IIF 1 - Director → ME
2006-12-12 ~ 2023-03-24
IIF 17 - Director → ME
Person with significant control
2016-08-25 ~ 2023-08-31
IIF 41 - Right to appoint or remove directors → OE
18
GLOBAL LEADERS FORUM LIMITED
- now 06608427LEADERS IN LAW LIMITED - 2011-07-06
Carrier House Carriers Fold, Church Road, Wombourne, South Staffordshire
Dissolved Corporate (3 parents)
Officer
2011-11-01 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2017-06-02 ~ dissolved
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2011-05-16 ~ 2017-10-02
IIF 40 - Director → ME
20
GREATER LONDON OFFICES (CENTRAL HOUSE) LIMITED
05927693 Olympia House, Armitage Road, London
Dissolved Corporate (13 parents)
Officer
2006-09-07 ~ 2006-09-28
IIF 11 - Director → ME
21
GREATER LONDON OFFICES (OLD BROAD STREET) LIMITED
05927699 Olympia House, Armitage Road, London
Dissolved Corporate (13 parents)
Officer
2006-09-07 ~ 2006-09-28
IIF 30 - Director → ME
22
Olympian House, Armitage Road, London
Dissolved Corporate (14 parents)
Officer
2006-09-28 ~ 2006-09-28
IIF 33 - Director → ME
23
Meridien House, 42 Upper Berkeley Street, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2000-12-22 ~ 2006-12-22
IIF 14 - Director → ME
24
ARNSELECT LIMITED - 1989-09-04
Olympia House, Armitage Road, London
Dissolved Corporate (17 parents)
Officer
2000-12-22 ~ 2006-12-22
IIF 36 - Director → ME
25
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 ~ 2006-12-22
IIF 13 - Director → ME
26
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 32 - Director → ME
27
PRINCIPAL LEASEHOLD PROPERTIES LIMITED
- now 04450326WARNER ALLIANCE HOLDINGS LIMITED.
- 2005-11-29
04450326INPUTCYCLE LIMITED - 2002-06-28
55 Baker Street, London
Dissolved Corporate (14 parents)
Officer
2005-11-25 ~ 2006-12-22
IIF 4 - Director → ME
28
RADIAL DISTRIBUTION ASSET MANAGEMENT LIMITED
- now 04450072MATCHBOOST LIMITED - 2002-06-28
Meridien House, 42 Upper Berkeley Street, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2002-07-18 ~ 2006-12-22
IIF 16 - Director → ME
29
RHOMBUS NO.3 LIMITED - now
LONDON & STAMFORD (ANGLESEA) LIMITED - 2012-04-26
RADIAL DISTRIBUTION LIMITED - 2010-05-20
FAIRWAY INDUSTRIAL LIMITED
- 2004-10-14
04843606 4th Floor 30 Broadwick Street, London, United Kingdom
Active Corporate (40 parents)
Officer
2003-07-28 ~ 2003-08-21
IIF 26 - Director → ME
30
HERMETIC SECURITIES LIMITED - 1982-01-07
Olympia House, Armitage Road, London
Dissolved Corporate (31 parents)
Officer
2005-08-12 ~ 2006-12-22
IIF 31 - Director → ME
31
UPGRADE PROPERTIES LIMITED - now
MEGHRAJ PROPERTIES LIMITED
- 2014-08-28
01064321LONHAR PROPERTIES LIMITED - 1988-08-08
Montague Place Quayside, Chatham Maritime, Chatham, Kent
Dissolved Corporate (15 parents)
Officer
2007-01-02 ~ 2009-06-12
IIF 21 - Director → ME
32
LINEBOOST LIMITED - 2002-06-28
Meridien House, 42 Upper Berkeley Street, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2002-07-18 ~ 2006-12-22
IIF 35 - Director → ME
33
Meridien House, 42 Upper Berkeley Street, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2005-03-29 ~ 2006-12-22
IIF 19 - Director → ME
34
WARNER ESTATE (JERSEY) LIMITED
- now 04330131 Meridien House, 42 Upper Berkeley Street, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2002-01-28 ~ 2004-06-23
IIF 28 - Director → ME
35
WARNER ESTATE DEVELOPMENT (FOLKESTONE) LIMITED
05286776 Meridien House, 42 Upper Berkeley Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2004-11-15 ~ 2006-12-22
IIF 2 - Director → ME
36
WARNER ESTATE MANAGEMENT LIMITED
- now 03595380CUSTOMBASIC LIMITED - 1999-08-10
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (17 parents)
Officer
2000-12-22 ~ 2006-12-22
IIF 24 - Director → ME
37
WATERFIELDS RETAIL PARK LIMITED - 2001-05-22
SIDESPRING LIMITED - 2000-07-31
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (18 parents)
Officer
2005-05-24 ~ 2006-12-22
IIF 12 - Director → ME
38
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
2005-08-11 ~ 2006-03-08
IIF 18 - Director → ME
39
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
1996-11-26 ~ 2000-10-05
IIF 7 - Director → ME