1
ASHTENNE HOLDINGS LIMITED - 2013-11-01 Appointment / Control
GOULDITAR NO. 113 LIMITED - 1990-05-23
Meridien House, 42 Upper Berkeley Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2005-08-12 ~ 2006-09-07
IIF 16 - Director → ME
2
WARNER (ASHTENNE ASSET MANAGEMENT) LIMITED - 2013-09-30
ASHTENNE ASSET MANAGEMENT LIMITED - 2013-09-06 Appointment / Control
ASHTENNE LIMITED - 2006-05-31 Appointment / Control
ASHTENNE (NERSTON) LIMITED - 1997-01-23
GOULDITAR NO. 243 LIMITED - 1993-03-05
Related registrations:
02725156,
02725163,
02850420, 02850421, 02850422, 02875359, 02891826, 02891835, 02891851, 02931056, 02941307, 03036678... (more) 4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (2 parents)
Officer
2005-08-12 ~ 2006-09-07
IIF 17 - Director → ME
3
Meridien House, 42 Upper Berkeley Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2005-09-19 ~ 2006-03-02
IIF 25 - Director → ME
4
- now Appointment / Control TINKERFROST LIMITED - 2003-02-28 Appointment / Control
Hill House, 1 Little New Street, London
Dissolved Corporate (2 parents)
Officer
2003-01-03 ~ 2006-03-02
IIF 39 - Director → ME
5
WARNER (ASHTENNE INVESTMENTS) LIMITED - 2013-09-30
ASHTENNE INVESTMENTS LIMITED - 2013-09-09 Appointment / Control
ASHTENNE WELSH PROPERTIES LIMITED - 1998-01-26
GOULDITAR N0.422 LIMITED - 1995-08-09
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (1 parent)
Officer
2005-08-12 ~ 2006-09-07
IIF 9 - Director → ME
6
- now Appointment / Control WARNER ACTIVE MANAGEMENT LIMITED - 2006-05-31 Appointment / Control
SHAPETOKEN LIMITED - 2002-04-10 Appointment / Control
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (1 parent)
Officer
2002-04-05 ~ 2006-09-07
IIF 26 - Director → ME
7
- now Appointment / Control SHELFCO (NO. 3140) LIMITED - 2005-12-15 Appointment / Control
Related registrations:
06124558,
06124566,
06240915, 06240918, 06240931, 06433019, 06433031, 04361688, 05407984, 05503169, 05503281, 05503284, 05593237, 05660294, 05661172, 05661175, 05661181, 05661185, 05661191, 05661195, 05661201, 05661205, 05661209, 05661214, 05701861, 05701864, 05701867, 05701872, 05701875, 05701916, 05701918, 05701921, 05701925, 05701932, 05701935, 05701938, 02597050, 03014572, 03693932, 03744354, 03745065... (more) 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (3 parents)
Officer
2005-12-15 ~ 2006-09-07
IIF 5 - Director → ME
8
- now Appointment / Control SHELFCO (NO. 3141) LIMITED - 2005-12-15 Appointment / Control
Related registrations:
06124558,
06124566,
06240915, 06240918, 06240931, 06433019, 06433031, 04361688, 05407984, 05503169, 05503281, 05503284, 05593236, 05660294, 05661172, 05661175, 05661181, 05661185, 05661191, 05661195, 05661201, 05661205, 05661209, 05661214, 05701861, 05701864, 05701867, 05701872, 05701875, 05701916, 05701918, 05701921, 05701925, 05701932, 05701935, 05701938, 02597050, 03014572, 03693932, 03744354, 03745065... (more) No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (3 parents)
Officer
2005-12-15 ~ 2006-09-07
IIF 15 - Director → ME
9
- now Appointment / Control SHELFCO (NO. 3056) LIMITED - 2005-05-20
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (6 parents)
Officer
2005-05-26 ~ 2006-09-07
IIF 10 - Director → ME
10
- now Appointment / Control BELHAVEN ESTATES LIMITED - 1994-04-29
LEDBURY ESTATES LIMITED - 1990-05-11
Olympia House, Armitage Road, London
Dissolved Corporate (3 parents)
Officer
2005-08-12 ~ 2006-09-07
IIF 36 - Director → ME
11
3 Copthall Avenue, London, England
Active Corporate (5 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2005-08-12 ~ 2006-09-07
IIF 30 - Director → ME
12
- now Appointment / Control IMPERIAL TOBACCO PENSION TRUSTEES (SEVERNSIDE) LIMITED - 2003-01-08
3 Copthall Avenue, London, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2005-08-12 ~ 2006-09-07
IIF 8 - Director → ME
13
- now Appointment / Control AC&H 125 LIMITED - 2001-06-05
107 West Regent Street, 2nd Floor, Glasgow, Scotland
Active Corporate (5 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2005-08-12 ~ 2006-09-07
IIF 27 - Director → ME
14
- now Appointment / Control SHELFCO (NO.2467) LIMITED - 2001-06-11
Related registrations:
05991720,
05991757,
06046196, 06046222, 06046226, 06046866, 06046868, 06046966, 06047013, 06123103, 06123110, 06123111, 06123116, 06123118, 06123123, 06231628, 06240903, 06240909, 06240961, 06240965, 06240972, 06240976, 06316299, 06316332, 06316338, 06316349, 06316466, 06371939, 06371947, 06371950, 06371951, 06371953, 06371964, 06371965, 06432987, 06433009, 06433010, 06433011, 06433018, 06531981, 06531995, 06532000, 06532023, 06532038, 06532045, 06532061, 06623621, 06623793, 03973973, 04018722, 04018758, 04044419, 04044525, 04044663, 04089235, 04089238, 04089272, 04089285, 04103856, 04103953, 04104036, 04126088, 04126123, 04126237, 04126241, 04126461, 04126467, 04156575, 04156637, 04156647, 04161151, 04161154, 04161157, 04161160, 04161186, 04161188, 04161195, 04161200, 04161202, 04161209, 04161216, 04161221, 04161224, 04161225, 04161233, 04161239, 04161241, 04161242, 04161246, 04161275, 04161279, 04161295, 04161299, 04161301, 04161303, 04161307, 04161317, 04161332, 04161707, 04161721, 04161727, 04163658, 04163668, 04163672, 04163702, 04163742, 04163753, 04163800, 04163804, 04163806, 04163808, 04163847, 04164222, 04164236, 04165712, 04165749, 04165757, 04165761, 04165763, 04165773, 04165791, 04165802, 04165829, 04165843, 04165856, 04165868, 04165878, 04165886, 04165904, 04165926, 04165927, 04165931, 04165948, 04165951, 04165977, 04165982, 04165985, 04166047, 04166093, 04166100, 04166126, 04166131, 04166141, 04166145, 04222524, 04222539, 04222543, 04222546, 04222549, 04222556, 04222564, 04222568, 04222573, 04222574, 04222576, 04222582, 04222593, 04224476, 04227833, 04242811, 04243004, 04243011, 04243014, 04243016, 04243018, 04243029, 04244573, 04244589, 04244658, 04330919, 04364848, 04364850, 04364851, 04364853, 04364857, 04364859, 04364899, 04364911, 04364941, 04364949, 04364955, 04364959, 04365007, 04365009, 04365045, 04365166, 04365174, 04365193, 04365195, 04423960, 04424127, 04424261, 04424499, 04530975, 04530976, 04530980, 04530981, 04530982, 04531112, 04531116, 04531137, 04531140, 04531148, 04532005, 04532012, 04532017, 04532021, 04699929, 04699930, 04699931, 04699933, 04717207, 04718200, 04764989, 04764990, 04765789, 04765790, 04765791, 04936218, 04936226, 05026050, 05026052, 05026099, 05026113, 05026146, 05026150, 05026237, 05026308, 05026762, 05026818, 05026820, 05026919, 05118134, 05118140, 05118494, 05118836, 05151505, 05257941, 05257942, 05257943, 05503468, 05659931, 05659949, 05659958, 05659968, 05659974, 05660319, 05701865, 05701878, 05701881, 05701885, 05701888, 05701889, 05701914, 05701922, 05701927, 05701934, 05702163, 05739140, 05739235, 05740340, 05740401, 05740429, 05740902, 05835261, 05835377, 05835382, 05835390, 05835399, 02504005, 02504070, 02504094, 02597044, 02597113, 02632091, 02725874, 02767959, 02767966, 02809906, 02880581, 02880605, 02946819, 03289107, 03289109, 03289111, 03303176, 03335591, 03406547, 03642323, 03672909, 03672911, 03672926, 03693896, 03693927, 03744367, 03744370, 03744372, 03744374, 03744378, 03744383, 03744388, 03744393, 03744396, 03764718, 03874007, 03874164, 03889556, 03889573, 03934706, 03934732, 03934750, 03934761, 03936017, 03936053, 03960039, 03960060... (more) 3 Copthall Avenue, London, England
Active Corporate (6 parents, 5 offsprings)
Equity (Company account)
195,551 GBP2022-12-31
Officer
2005-07-19 ~ 2006-09-07
IIF 12 - Director → ME
15
- now Appointment / Control SHELFCO (NO.2468) LIMITED - 2001-06-11
Related registrations:
05991720,
05991757,
06046196, 06046222, 06046226, 06046866, 06046868, 06046966, 06047013, 06123103, 06123110, 06123111, 06123116, 06123118, 06123123, 06231628, 06240903, 06240909, 06240961, 06240965, 06240972, 06240976, 06316299, 06316332, 06316338, 06316349, 06316466, 06371939, 06371947, 06371950, 06371951, 06371953, 06371964, 06371965, 06432987, 06433009, 06433010, 06433011, 06433018, 06531981, 06531995, 06532000, 06532023, 06532038, 06532045, 06532061, 06623621, 06623793, 03973973, 04018722, 04018758, 04044419, 04044525, 04044663, 04089235, 04089238, 04089272, 04089285, 04103856, 04103953, 04104036, 04126088, 04126123, 04126237, 04126241, 04126461, 04126467, 04156575, 04156637, 04156647, 04161151, 04161154, 04161157, 04161160, 04161186, 04161188, 04161195, 04161200, 04161202, 04161209, 04161216, 04161221, 04161224, 04161225, 04161233, 04161239, 04161241, 04161242, 04161246, 04161275, 04161279, 04161295, 04161299, 04161301, 04161303, 04161307, 04161317, 04161332, 04161707, 04161721, 04161727, 04163658, 04163668, 04163672, 04163702, 04163742, 04163753, 04163800, 04163804, 04163806, 04163808, 04163847, 04164222, 04164236, 04165712, 04165749, 04165757, 04165761, 04165763, 04165773, 04165791, 04165802, 04165829, 04165843, 04165856, 04165868, 04165878, 04165886, 04165904, 04165926, 04165927, 04165931, 04165948, 04165951, 04165977, 04165982, 04165985, 04166047, 04166093, 04166100, 04166126, 04166131, 04166141, 04166145, 04222524, 04222539, 04222543, 04222546, 04222549, 04222556, 04222557, 04222568, 04222573, 04222574, 04222576, 04222582, 04222593, 04224476, 04227833, 04242811, 04243004, 04243011, 04243014, 04243016, 04243018, 04243029, 04244573, 04244589, 04244658, 04330919, 04364848, 04364850, 04364851, 04364853, 04364857, 04364859, 04364899, 04364911, 04364941, 04364949, 04364955, 04364959, 04365007, 04365009, 04365045, 04365166, 04365174, 04365193, 04365195, 04423960, 04424127, 04424261, 04424499, 04530975, 04530976, 04530980, 04530981, 04530982, 04531112, 04531116, 04531137, 04531140, 04531148, 04532005, 04532012, 04532017, 04532021, 04699929, 04699930, 04699931, 04699933, 04717207, 04718200, 04764989, 04764990, 04765789, 04765790, 04765791, 04936218, 04936226, 05026050, 05026052, 05026099, 05026113, 05026146, 05026150, 05026237, 05026308, 05026762, 05026818, 05026820, 05026919, 05118134, 05118140, 05118494, 05118836, 05151505, 05257941, 05257942, 05257943, 05503468, 05659931, 05659949, 05659958, 05659968, 05659974, 05660319, 05701865, 05701878, 05701881, 05701885, 05701888, 05701889, 05701914, 05701922, 05701927, 05701934, 05702163, 05739140, 05739235, 05740340, 05740401, 05740429, 05740902, 05835261, 05835377, 05835382, 05835390, 05835399, 02504005, 02504070, 02504094, 02597044, 02597113, 02632091, 02725874, 02767959, 02767966, 02809906, 02880581, 02880605, 02946819, 03289107, 03289109, 03289111, 03303176, 03335591, 03406547, 03642323, 03672909, 03672911, 03672926, 03693896, 03693927, 03744367, 03744370, 03744372, 03744374, 03744378, 03744383, 03744388, 03744393, 03744396, 03764718, 03874007, 03874164, 03889556, 03889573, 03934706, 03934732, 03934750, 03934761, 03936017, 03936053, 03960039, 03960060... (more) 3 Copthall Avenue, London, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2005-07-19 ~ 2006-09-07
IIF 31 - Director → ME
16
- now Appointment / Control SHELFCO (NO.2469) LIMITED - 2001-06-11
Related registrations:
05991720,
05991757,
06046196, 06046222, 06046226, 06046866, 06046868, 06046966, 06047013, 06123103, 06123110, 06123111, 06123116, 06123118, 06123123, 06231628, 06240903, 06240909, 06240961, 06240965, 06240972, 06240976, 06316299, 06316332, 06316338, 06316349, 06316466, 06371939, 06371947, 06371950, 06371951, 06371953, 06371964, 06371965, 06432987, 06433009, 06433010, 06433011, 06433018, 06531981, 06531995, 06532000, 06532023, 06532038, 06532045, 06532061, 06623621, 06623793, 03973973, 04018722, 04018758, 04044419, 04044525, 04044663, 04089235, 04089238, 04089272, 04089285, 04103856, 04103953, 04104036, 04126088, 04126123, 04126237, 04126241, 04126461, 04126467, 04156575, 04156637, 04156647, 04161151, 04161154, 04161157, 04161160, 04161186, 04161188, 04161195, 04161200, 04161202, 04161209, 04161216, 04161221, 04161224, 04161225, 04161233, 04161239, 04161241, 04161242, 04161246, 04161275, 04161279, 04161295, 04161299, 04161301, 04161303, 04161307, 04161317, 04161332, 04161707, 04161721, 04161727, 04163658, 04163668, 04163672, 04163702, 04163742, 04163753, 04163800, 04163804, 04163806, 04163808, 04163847, 04164222, 04164236, 04165712, 04165749, 04165757, 04165761, 04165763, 04165773, 04165791, 04165802, 04165829, 04165843, 04165856, 04165868, 04165878, 04165886, 04165904, 04165926, 04165927, 04165931, 04165948, 04165951, 04165977, 04165982, 04165985, 04166047, 04166093, 04166100, 04166126, 04166131, 04166141, 04166145, 04222524, 04222539, 04222543, 04222546, 04222549, 04222556, 04222557, 04222564, 04222568, 04222574, 04222576, 04222582, 04222593, 04224476, 04227833, 04242811, 04243004, 04243011, 04243014, 04243016, 04243018, 04243029, 04244573, 04244589, 04244658, 04330919, 04364848, 04364850, 04364851, 04364853, 04364857, 04364859, 04364899, 04364911, 04364941, 04364949, 04364955, 04364959, 04365007, 04365009, 04365045, 04365166, 04365174, 04365193, 04365195, 04423960, 04424127, 04424261, 04424499, 04530975, 04530976, 04530980, 04530981, 04530982, 04531112, 04531116, 04531137, 04531140, 04531148, 04532005, 04532012, 04532017, 04532021, 04699929, 04699930, 04699931, 04699933, 04717207, 04718200, 04764989, 04764990, 04765789, 04765790, 04765791, 04936218, 04936226, 05026050, 05026052, 05026099, 05026113, 05026146, 05026150, 05026237, 05026308, 05026762, 05026818, 05026820, 05026919, 05118134, 05118140, 05118494, 05118836, 05151505, 05257941, 05257942, 05257943, 05503468, 05659931, 05659949, 05659958, 05659968, 05659974, 05660319, 05701865, 05701878, 05701881, 05701885, 05701888, 05701889, 05701914, 05701922, 05701927, 05701934, 05702163, 05739140, 05739235, 05740340, 05740401, 05740429, 05740902, 05835261, 05835377, 05835382, 05835390, 05835399, 02504005, 02504070, 02504094, 02597044, 02597113, 02632091, 02725874, 02767959, 02767966, 02809906, 02880581, 02880605, 02946819, 03289107, 03289109, 03289111, 03303176, 03335591, 03406547, 03642323, 03672909, 03672911, 03672926, 03693896, 03693927, 03744367, 03744370, 03744372, 03744374, 03744378, 03744383, 03744388, 03744393, 03744396, 03764718, 03874007, 03874164, 03889556, 03889573, 03934706, 03934732, 03934750, 03934761, 03936017, 03936053, 03960039, 03960060... (more) 3 Copthall Avenue, London, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2005-07-19 ~ 2006-09-07
IIF 40 - Director → ME
17
- now Appointment / Control 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 (1 parent)
Officer
2005-08-12 ~ 2006-09-07
IIF 14 - Director → ME
18
Meridien House, 42 Upper Berkeley Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2000-12-22 ~ 2006-09-07
IIF 24 - Director → ME
19
- now Appointment / Control HALLRISE LIMITED - 2004-06-01
Olympia House, Armitage Road, London
Dissolved Corporate (3 parents)
Officer
2005-08-12 ~ 2006-09-07
IIF 11 - Director → ME
20
- now Appointment / Control ALLIEDINPUT LIMITED - 2003-03-19 Appointment / Control
Quadrant House, 4 Thomas More Square, London
Dissolved Corporate (3 parents)
Officer
2003-02-12 ~ 2004-06-23
IIF 13 - Director → ME
21
- now Appointment / Control DRAMAINPUT LIMITED - 2003-03-19 Appointment / Control
Quadrant House, 4 Thomas More Square, London
Dissolved Corporate (3 parents)
Officer
2003-02-12 ~ 2006-09-07
IIF 23 - Director → ME
22
Meridien House, 42 Upper Berkeley Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2005-03-23 ~ 2006-03-02
IIF 34 - Director → ME
23
Meridien House, 42 Upper Berkeley Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2000-12-22 ~ 2006-09-07
IIF 35 - Director → ME
24
- now Appointment / Control ARNSELECT LIMITED - 1989-09-04
Olympia House, Armitage Road, London
Dissolved Corporate (3 parents)
Officer
2000-12-22 ~ 2006-09-07
IIF 19 - Director → ME
25
Hopstone Lea Hopstone, Claverley, Wolverhampton, West Midlands, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
2,203,290 GBP2024-03-31
Officer
2001-07-06 ~ 2002-07-05
IIF 29 - Director → ME
26
C/o 3dm Engineering Ltd, Unit F Perram Works Merrow, Business Centre Guildford, Surrey
Active Corporate (4 parents)
Equity (Company account)
23,044 GBP2024-03-31
Officer
2002-11-21 ~ 2004-09-24
IIF 28 - Director → ME
27
- now Appointment / Control WARNER ALLIANCE HOLDINGS LIMITED. - 2005-11-29 Appointment / Control
INPUTCYCLE LIMITED - 2002-06-28
55 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2005-11-25 ~ 2006-09-07
IIF 3 - Director → ME
2002-07-18 ~ 2004-06-23
IIF 4 - Director → ME
28
- now Appointment / Control WARNER ACTIVE MANAGEMENT NO 3 LIMITED. - 2006-06-29 Appointment / Control
MATCHBOOST LIMITED - 2002-06-28
Meridien House, 42 Upper Berkeley Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2002-07-18 ~ 2006-09-07
IIF 18 - Director → ME
29
LONDON & STAMFORD (ANGLESEA) LIMITED - 2012-04-26
RADIAL DISTRIBUTION LIMITED - 2010-05-20 Appointment / Control
FAIRWAY INDUSTRIAL LIMITED - 2004-10-14 Appointment / Control
4th Floor 30 Broadwick Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2003-07-28 ~ 2006-03-02
IIF 22 - Director → ME
30
- now Appointment / Control HERMETIC SECURITIES LIMITED - 1982-01-07
Olympia House, Armitage Road, London
Dissolved Corporate (3 parents)
Officer
2005-08-12 ~ 2006-09-07
IIF 20 - Director → ME
31
- now Appointment / Control LINEBOOST LIMITED - 2002-06-28
Meridien House, 42 Upper Berkeley Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2002-07-18 ~ 2006-09-07
IIF 32 - Director → ME
32
Meridien House, 42 Upper Berkeley Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2005-03-29 ~ 2006-09-07
IIF 38 - Director → ME
33
- now Appointment / Control ICEVIEW LIMITED - 2002-04-09 Appointment / Control
Meridien House, 42 Upper Berkeley Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2002-01-28 ~ 2004-06-23
IIF 2 - Director → ME
2002-01-28 ~ 2002-02-05
IIF 41 - Secretary → ME
34
Meridien House, 42 Upper Berkeley Street, London, United Kingdom
Dissolved Corporate
Officer
2004-11-15 ~ 2006-09-07
IIF 21 - Director → ME
35
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate
Officer
2001-04-06 ~ 2006-09-07
IIF 37 - Director → ME
36
- now Appointment / Control CUSTOMBASIC LIMITED - 1999-08-10
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (1 parent)
Officer
2000-12-22 ~ 2006-09-07
IIF 7 - Director → ME
37
- now Appointment / Control WATERFIELDS RETAIL PARK LIMITED - 2001-05-22 Appointment / Control
SIDESPRING LIMITED - 2000-07-31
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (3 parents)
Officer
2000-12-22 ~ 2004-06-23
IIF 33 - Director → ME
2005-03-31 ~ 2006-09-07
IIF 6 - Director → ME