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 25 - Director → ME
2
66/70 SOUTH LAMBETH ROAD MANAGEMENT COMPANY LIMITED
- now 02858049Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-21
Dissolved on 2015-01-22
BURGINHALL 73O LIMITED - 1993-12-03
Olympia House, Armitage Road, London
Dissolved Corporate (21 parents)
Officer
1998-10-06 ~ 2009-10-31
IIF 38 - Director → ME
3
AAM 2013 LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2014-08-15
WARNER (ASHTENNE ASSET MANAGEMENT) LIMITED - 2013-09-30
ASHTENNE ASSET MANAGEMENT LIMITED
- 2013-09-06
02767819Insolvency (Case 1) In administration
Administration started on 2013-08-28
ASHTENNE (NERSTON) LIMITED - 1997-01-23
GOULDITAR NO. 243 LIMITED - 1993-03-05
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (24 parents)
Officer
2005-08-12 ~ 2006-12-22
IIF 24 - Director → ME
4
AI 2013 LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2014-08-15
WARNER (ASHTENNE INVESTMENTS) LIMITED - 2013-09-30
Insolvency (Case 1) In administration
Administration started on 2013-08-28
ASHTENNE WELSH PROPERTIES LIMITED - 1998-01-26
GOULDITAR N0.422 LIMITED - 1995-08-09
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (20 parents)
Officer
2005-08-12 ~ 2006-12-22
IIF 27 - Director → ME
5
APIA ASSET MANAGEMENT LIMITED
- now 04390024Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-08-28
Dissolved on 2016-10-20
SHAPETOKEN LIMITED
- 2002-04-10
04390024 4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (18 parents)
Officer
2002-04-10 ~ 2006-12-22
IIF 12 - Director → ME
6
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-19
Dissolved on 2013-06-25
BELHAVEN ESTATES LIMITED - 1994-04-29
LEDBURY ESTATES LIMITED - 1990-05-11
Olympia House, Armitage Road, London
Dissolved Corporate (25 parents)
Officer
2005-08-12 ~ 2006-12-22
IIF 10 - Director → ME
7
3 Copthall Avenue, London, England
Active Corporate (36 parents)
Officer
2005-08-12 ~ 2006-12-22
IIF 11 - 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 7 - 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 28 - 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 8 - 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 5 - Director → ME
12
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-08-28
Declaration of solvency sworn on 2025-08-28
CENTRAL PROPERTIES KENSINGTON LIMITED - 1986-11-03
CENTRAL PROPERTIES (KENSINGTON) LIMITED - 1979-12-31
MERIVALE MOORE LIMITED - 1977-12-31
82 St. John Street, London
Liquidation Corporate (15 parents)
Officer
1994-09-28 ~ 1996-09-30
IIF 30 - Director → ME
13
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-02-28
Dissolved on 2012-11-09
HALLRISE LIMITED - 2004-06-01
Olympia House, Armitage Road, London
Dissolved Corporate (16 parents)
Officer
2005-08-12 ~ 2006-12-22
IIF 22 - Director → ME
14
ELLESMERE PORT SHOPPING CENTRE LIMITED
- now 04651052Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-01-18
Dissolved on 2016-09-20
DRAMAINPUT LIMITED - 2003-03-19
Quadrant House, 4 Thomas More Square, London
Dissolved Corporate (11 parents)
Officer
2004-06-10 ~ 2006-12-22
IIF 17 - Director → ME
15
ETHEL AUSTIN PROPERTIES HOLDINGS LIMITED
- now 02303540Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-11-29 during the appointment or period of control
Dissolved on 2023-12-15 during the appointment or period of control
DATAMAXI LIMITED - 1989-01-17
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (21 parents)
Officer
2010-11-19 ~ dissolved
IIF 39 - Director → ME
16
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-11-18
Dissolved on 2016-04-27
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (37 parents)
Officer
1996-11-26 ~ 2000-10-05
IIF 35 - Director → ME
17
Carrier House Carrier Fold, Church Road, Wombourne, South Staffordshire
Active Corporate (10 parents)
Officer
2024-09-16 ~ now
IIF 3 - Director → ME
2006-12-12 ~ 2023-03-24
IIF 19 - Director → ME
Person with significant control
2016-08-25 ~ 2023-08-31
IIF 42 - 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 40 - Director → ME
Person with significant control
2017-06-02 ~ dissolved
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - 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 41 - Director → ME
20
GREATER LONDON OFFICES (CENTRAL HOUSE) LIMITED
05927693Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-01-17
Dissolved on 2015-02-21
Olympia House, Armitage Road, London
Dissolved Corporate (16 parents)
Officer
2006-09-07 ~ 2006-09-28
IIF 13 - Director → ME
21
GREATER LONDON OFFICES (OLD BROAD STREET) LIMITED
05927699Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-01-17
Dissolved on 2015-02-21
Olympia House, Armitage Road, London
Dissolved Corporate (16 parents)
Officer
2006-09-07 ~ 2006-09-28
IIF 31 - Director → ME
22
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-11-28
Dissolved on 2015-04-28
Olympian House, Armitage Road, London
Dissolved Corporate (15 parents)
Officer
2006-09-28 ~ 2006-09-28
IIF 34 - Director → ME
23
Meridien House, 42 Upper Berkeley Street, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2000-12-22 ~ 2006-12-22
IIF 16 - Director → ME
24
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-21
Dissolved on 2015-01-21
ARNSELECT LIMITED - 1989-09-04
Olympia House, Armitage Road, London
Dissolved Corporate (18 parents)
Officer
2000-12-22 ~ 2006-12-22
IIF 37 - 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 15 - 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 33 - Director → ME
27
PRINCIPAL LEASEHOLD PROPERTIES LIMITED
- now 04450326Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-08-30
Dissolved on 2016-08-11
WARNER ALLIANCE HOLDINGS LIMITED.
- 2005-11-29
04450326INPUTCYCLE LIMITED - 2002-06-28
55 Baker Street, London
Dissolved Corporate (17 parents)
Officer
2005-11-25 ~ 2006-12-22
IIF 6 - 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 18 - 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 2 - Director → ME
30
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-02-28
Dissolved on 2012-11-09
HERMETIC SECURITIES LIMITED - 1982-01-07
Olympia House, Armitage Road, London
Dissolved Corporate (32 parents)
Officer
2005-08-12 ~ 2006-12-22
IIF 32 - Director → ME
31
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-10-26
Dissolved on 2010-05-22
THE TRADE PARK PARTNERSHIP LIMITED - 2001-06-28
NOVICECORP LIMITED - 2000-12-12
6th Floor 2 Balcombe Street, London
Dissolved Corporate (13 parents)
Officer
2005-08-11 ~ 2006-12-22
IIF 1 - Director → ME
32
UPGRADE PROPERTIES LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-10-09
Dissolved on 2019-08-20
MEGHRAJ PROPERTIES LIMITED
- 2014-08-28
01064321LONHAR PROPERTIES LIMITED - 1988-08-08
Montague Place Quayside, Chatham Maritime, Chatham, Kent
Dissolved Corporate (18 parents)
Officer
2007-01-02 ~ 2009-06-12
IIF 23 - Director → ME
33
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 36 - Director → ME
34
Meridien House, 42 Upper Berkeley Street, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2005-03-29 ~ 2006-12-22
IIF 21 - Director → ME
35
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 29 - Director → ME
36
WARNER ESTATE DEVELOPMENT (FOLKESTONE) LIMITED
05286776 Meridien House, 42 Upper Berkeley Street, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2004-11-15 ~ 2006-12-22
IIF 4 - Director → ME
37
Insolvency (Case 1) In administration
Administration started on 2013-08-28
Administration ended on 2015-08-21
CUSTOMBASIC LIMITED - 1999-08-10
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (20 parents)
Officer
2000-12-22 ~ 2006-12-22
IIF 26 - Director → ME
38
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-08-28
Dissolved on 2019-12-05
WATERFIELDS RETAIL PARK LIMITED - 2001-05-22
SIDESPRING LIMITED - 2000-07-31
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (21 parents)
Officer
2005-05-24 ~ 2006-12-22
IIF 14 - Director → ME
39
WYEBROOK DEVELOPMENTS LIMITED
- now 03074509Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-02-28
Dissolved on 2012-11-09
NOSU DEVELOPMENTS LIMITED - 1996-04-11
HACKREMCO (NO. 1058) LIMITED - 1995-08-02
Olympia House, Armitage Road, London
Dissolved Corporate (28 parents)
Officer
2005-08-11 ~ 2006-03-08
IIF 20 - Director → ME
40
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 9 - Director → ME