1
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
2006-01-20 ~ 2006-09-15
IIF 18 - Director → ME
2
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
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (18 parents)
Officer
2005-11-28 ~ 2006-09-15
IIF 16 - Director → ME
3
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-20
Dissolved on 2016-06-03
SHELFCO (NO. 3140) LIMITED
- 2005-12-15
05593236 05503274, 05503294, 05593339Warning 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 (23 parents)
Officer
2005-12-15 ~ 2006-09-15
IIF 15 - Director → ME
4
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-20
Dissolved on 2016-06-15
SHELFCO (NO. 3141) LIMITED
- 2005-12-15
05593237 05701935, 05701875, 05593339Warning 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 (23 parents)
Officer
2005-12-15 ~ 2006-09-15
IIF 11 - Director → ME
5
B T R PROPERTY HOLDINGS LIMITED
00001122 Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (23 parents)
Officer
2001-08-31 ~ 2002-05-09
IIF 27 - Director → ME
6
CARDIFF AND PROVINCIAL PROPERTIES LIMITED
00004600 Meridien House, 42 Upper Berkeley Street, London, United Kingdom
Dissolved Corporate (23 parents)
Officer
2005-11-28 ~ 2006-09-15
IIF 20 - Director → ME
7
EDMORE LIMITED - 1983-03-15
Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (26 parents)
Officer
2001-08-31 ~ 2002-05-09
IIF 26 - Director → ME
8
8 Queen Anne Street, London
Active Corporate (12 parents)
Officer
2011-09-26 ~ now
IIF 6 - Director → ME
9
8 Queen Anne Street, London
Active Corporate (12 parents)
Officer
2011-09-26 ~ now
IIF 7 - Director → ME
10
ESKMUIR ASSET MANAGEMENT LIMITED
09249740 8 Queen Anne Street, London
Active Corporate (6 parents)
Officer
2014-10-06 ~ now
IIF 2 - Director → ME
11
8 Queen Anne Street, London
Active Corporate (6 parents)
Officer
2014-10-06 ~ now
IIF 4 - Director → ME
12
8 Queen Anne Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2017-10-20 ~ now
IIF 5 - Director → ME
13
8 Queen Anne Street, London
Active Corporate (9 parents)
Officer
2012-08-10 ~ now
IIF 8 - Director → ME
14
ESKMUIR PROPERTIES LIMITED
- now 02512752ESKMUIR PROPERTIES PLC - 2003-03-10
PRECIS (1015) LIMITED - 1990-09-10
8 Queen Anne Street, London
Active Corporate (21 parents, 7 offsprings)
Officer
2006-10-02 ~ now
IIF 1 - Director → ME
15
8 Queen Anne Street, London
Active Corporate (12 parents)
Officer
2011-02-22 ~ now
IIF 3 - Director → ME
16
HAWKER SIDDELEY PROPERTIES LIMITED
00254245 Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (23 parents)
Officer
2001-08-31 ~ 2002-05-09
IIF 28 - Director → ME
17
Meridien House, 42 Upper Berkeley Street, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2005-11-28 ~ 2006-09-15
IIF 24 - Director → ME
18
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
2005-11-28 ~ 2006-09-15
IIF 12 - Director → ME
19
CAPITAL & REGIONAL (PALLASADES ONE) LIMITED - 2005-11-11
Meridien House, 42 Upper Berkeley Street, London, United Kingdom
Dissolved Corporate (23 parents)
Officer
2006-01-20 ~ 2006-09-15
IIF 23 - Director → ME
20
2 Manor Farm Court Old Wolverton Road, Old Wolverton, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (2 parents)
Officer
2015-05-06 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
Grove House, 1 Grove Place, Bedford, Bedfordshire, England
Dissolved Corporate (2 parents)
Officer
2015-04-30 ~ dissolved
IIF 9 - Director → ME
22
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 ~ 2006-09-15
IIF 14 - Director → ME
23
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
2005-11-28 ~ 2006-09-15
IIF 19 - Director → ME
24
No. 8 Calthorpe Road, Edgbaston, Birmingham
Dissolved Corporate (20 parents)
Officer
2009-11-04 ~ dissolved
IIF 29 - LLP Member → ME
25
LINEBOOST LIMITED - 2002-06-28
Meridien House, 42 Upper Berkeley Street, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2005-11-28 ~ 2006-09-15
IIF 13 - Director → ME
26
Meridien House, 42 Upper Berkeley Street, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2005-11-28 ~ 2006-09-15
IIF 17 - Director → ME
27
WARNER ESTATE DEVELOPMENT (FOLKESTONE) LIMITED
05286776 Meridien House, 42 Upper Berkeley Street, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2005-11-28 ~ 2006-09-15
IIF 21 - Director → ME
28
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
2005-11-28 ~ 2006-09-15
IIF 25 - Director → ME
29
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
2005-11-28 ~ 2006-09-15
IIF 22 - Director → ME