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 ~ 2006-09-07
IIF 16 - Director → ME
2
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 ~ 2006-09-07
IIF 17 - Director → ME
3
Meridien House, 42 Upper Berkeley Street, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2005-09-19 ~ 2006-03-02
IIF 25 - Director → ME
4
AGORA SHOPPING CENTRES LIMITED
- now 04582001TINKERFROST LIMITED
- 2003-02-28
04582001 Hill House, 1 Little New Street, London
Dissolved Corporate (27 parents)
Officer
2003-01-03 ~ 2006-03-02
IIF 39 - Director → ME
5
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 ~ 2006-09-07
IIF 9 - Director → ME
6
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
2002-04-05 ~ 2006-09-07
IIF 26 - Director → ME
7
SHELFCO (NO. 3140) LIMITED
- 2005-12-15
05593236 05701872, 05503294, 05593421, 05593339, 05593278, 05659989, 05593287, 05490297, 06532051, 05593234, 05503274, 05593239, 05593274, 05661205, 05701938, 05593237, 06231628, 04161151, 05661185, 05503289Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (22 parents)
Officer
2005-12-15 ~ 2006-09-07
IIF 5 - Director → ME
8
SHELFCO (NO. 3141) LIMITED
- 2005-12-15
05593237 05991720, 05593339, 06313713, 06531999, 05661172, 05503296, 05503278, 05593236, 05503169, 05701875, 05660294, 05593274, 05593239, 05593278, 05593287, 05593421, 05659906, 05701935, 05740313, 05701873Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (22 parents)
Officer
2005-12-15 ~ 2006-09-07
IIF 15 - Director → ME
9
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 ~ 2006-09-07
IIF 10 - Director → ME
10
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 ~ 2006-09-07
IIF 36 - Director → ME
11
3 Copthall Avenue, London, England
Active Corporate (36 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2005-08-12 ~ 2006-09-07
IIF 30 - Director → ME
12
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
2005-08-12 ~ 2006-09-07
IIF 8 - Director → ME
13
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
2005-08-12 ~ 2006-09-07
IIF 27 - Director → ME
14
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
2005-07-19 ~ 2006-09-07
IIF 12 - Director → ME
15
SHELFCO (NO.2468) LIMITED - 2001-06-11
3 Copthall Avenue, London, England
Active Corporate (41 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2005-07-19 ~ 2006-09-07
IIF 31 - Director → ME
16
SHELFCO (NO.2469) LIMITED - 2001-06-11
3 Copthall Avenue, London, England
Active Corporate (41 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2005-07-19 ~ 2006-09-07
IIF 40 - Director → ME
17
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 ~ 2006-09-07
IIF 14 - Director → ME
18
CARDIFF AND PROVINCIAL PROPERTIES LIMITED
00004600 Meridien House, 42 Upper Berkeley Street, London, United Kingdom
Dissolved Corporate (23 parents)
Officer
2000-12-22 ~ 2006-09-07
IIF 24 - Director → ME
19
HALLRISE LIMITED - 2004-06-01
Olympia House, Armitage Road, London
Dissolved Corporate (15 parents)
Officer
2005-08-12 ~ 2006-09-07
IIF 11 - Director → ME
20
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 ~ 2004-06-23
IIF 13 - Director → ME
21
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 ~ 2006-09-07
IIF 23 - Director → ME
22
Meridien House, 42 Upper Berkeley Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2005-03-23 ~ 2006-03-02
IIF 34 - Director → ME
23
Meridien House, 42 Upper Berkeley Street, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2000-12-22 ~ 2006-09-07
IIF 35 - Director → ME
24
ARNSELECT LIMITED - 1989-09-04
Olympia House, Armitage Road, London
Dissolved Corporate (17 parents)
Officer
2000-12-22 ~ 2006-09-07
IIF 19 - Director → ME
25
Hopstone Lea Hopstone, Claverley, Wolverhampton, West Midlands, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
2,203,290 GBP2024-03-31
Officer
2001-07-06 ~ 2002-07-05
IIF 29 - 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)
Equity (Company account)
23,044 GBP2024-03-31
Officer
2002-11-21 ~ 2004-09-24
IIF 28 - 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 ~ 2006-09-07
IIF 3 - Director → ME
2002-07-18 ~ 2004-06-23
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 ~ 2006-09-07
IIF 18 - Director → ME
29
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
2003-07-28 ~ 2006-03-02
IIF 22 - Director → ME
30
47 Esplanade, St Helier, Jersey, Je1 0bd Channel Islands, Channel Islands
Active Corporate (8 parents)
Officer
2003-11-17 ~ now
IIF 1 - Director → ME
31
HERMETIC SECURITIES LIMITED - 1982-01-07
Olympia House, Armitage Road, London
Dissolved Corporate (31 parents)
Officer
2005-08-12 ~ 2006-09-07
IIF 20 - 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 ~ 2006-09-07
IIF 32 - Director → ME
33
Meridien House, 42 Upper Berkeley Street, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2005-03-29 ~ 2006-09-07
IIF 38 - 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 2 - Director → ME
2002-01-28 ~ 2002-02-05
IIF 41 - Secretary → 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 ~ 2006-09-07
IIF 21 - Director → ME
36
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (22 parents)
Officer
2001-04-06 ~ 2006-09-07
IIF 37 - Director → ME
37
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 ~ 2006-09-07
IIF 7 - Director → ME
38
WATERFIELDS RETAIL PARK LIMITED
- 2001-05-22
04006417SIDESPRING LIMITED - 2000-07-31
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (18 parents)
Officer
2000-12-22 ~ 2004-06-23
IIF 33 - Director → ME
2005-03-31 ~ 2006-09-07
IIF 6 - Director → ME