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
1997-05-15 ~ 2005-05-17
IIF 6 - Secretary → ME
2
AAM 2013 LIMITED - now
WARNER (ASHTENNE ASSET MANAGEMENT) LIMITED - 2013-09-30
ASHTENNE ASSET MANAGEMENT LIMITED - 2013-09-06
ASHTENNE (NERSTON) LIMITED - 1997-01-23
GOULDITAR NO. 243 LIMITED - 1993-03-05
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (22 parents)
Officer
1997-05-15 ~ 2005-05-26
IIF 28 - Secretary → ME
3
AI 2013 LIMITED - now
WARNER (ASHTENNE INVESTMENTS) LIMITED - 2013-09-30
ASHTENNE INVESTMENTS LIMITED
- 2013-09-09
02995590ASHTENNE WELSH PROPERTIES LIMITED
- 1998-01-26
02995590GOULDITAR N0.422 LIMITED - 1995-08-09
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (18 parents)
Officer
1998-01-01 ~ 2005-06-20
IIF 50 - Director → ME
1997-05-15 ~ 2005-05-26
IIF 33 - Secretary → ME
4
BELHAVEN ESTATES LIMITED - 1994-04-29
LEDBURY ESTATES LIMITED - 1990-05-11
Olympia House, Armitage Road, London
Dissolved Corporate (24 parents)
Officer
2001-05-31 ~ 2005-05-26
IIF 38 - Secretary → ME
5
ASHMEAD BUSINESS CENTRE (MANAGEMENT) LIMITED
02488828 30 Gay Street, Bath, Banes
Active Corporate (12 parents)
Officer
2000-05-24 ~ 2000-10-27
IIF 14 - Secretary → ME
6
3 Copthall Avenue, London, England
Active Corporate (36 parents)
Officer
2013-09-11 ~ 2020-02-06
IIF 61 - Director → ME
2001-06-14 ~ 2005-06-20
IIF 35 - Secretary → ME
7
ASHTENNE (SEVERNSIDE) LIMITED
- now 04415134IMPERIAL TOBACCO PENSION TRUSTEES (SEVERNSIDE) LIMITED
- 2003-01-08
04415134 3 Copthall Avenue, London, England
Active Corporate (35 parents)
Officer
2013-09-11 ~ 2020-02-06
IIF 60 - Director → ME
2002-12-13 ~ 2005-06-20
IIF 16 - Secretary → ME
8
HANSTEEN FINANCE LIMITED
- 2013-08-30
08560490HANSTEEN RETAIL LIMITED
- 2013-08-13
08560490 The Shard, 32 London Bridge Street, London
Dissolved Corporate (10 parents)
Officer
2013-06-07 ~ dissolved
IIF 79 - 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
2013-09-11 ~ 2020-02-06
IIF 64 - Director → ME
2001-06-15 ~ 2005-06-20
IIF 1 - Secretary → ME
10
ASHTENNE INDUSTRIAL (GENERAL PARTNER) LIMITED
- now 04222557SHELFCO (NO.2467) LIMITED - 2001-06-11
3 Copthall Avenue, London, England
Active Corporate (44 parents, 5 offsprings)
Officer
2016-07-15 ~ 2020-02-06
IIF 83 - Director → ME
11
SHELFCO (NO.2468) LIMITED - 2001-06-11
3 Copthall Avenue, London, England
Active Corporate (41 parents)
Officer
2013-09-11 ~ 2020-02-06
IIF 63 - Director → ME
12
SHELFCO (NO.2469) LIMITED - 2001-06-11
3 Copthall Avenue, London, England
Active Corporate (41 parents)
Officer
2013-09-11 ~ 2020-02-06
IIF 62 - Director → ME
13
BALMCREST ESTATES MANAGEMENT LIMITED
- now 04818628 The Warehouse Wyndham Arcade, St Mary Street, Cardiff, Wales
Dissolved Corporate (10 parents)
Officer
2003-07-07 ~ 2004-03-05
IIF 7 - Secretary → ME
14
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
2003-08-06 ~ 2005-06-20
IIF 45 - Director → ME
2003-07-31 ~ 2005-05-26
IIF 2 - Secretary → ME
15
6 C/o Glenstone Reit Plc, 6 Duke Street, London, England
Active Corporate (24 parents)
Officer
2003-10-24 ~ 2005-06-24
IIF 47 - Director → ME
2003-10-24 ~ 2005-06-24
IIF 34 - Secretary → ME
16
Persimmon House, Fulford, York
Active Corporate (23 parents, 1 offspring)
Officer
~ 1995-01-18
IIF 88 - Director → ME
17
Olympia House, Armitage Road, London
Dissolved Corporate (15 parents)
Officer
2003-08-06 ~ 2005-06-20
IIF 51 - Director → ME
2003-07-10 ~ 2005-06-20
IIF 29 - Secretary → ME
18
DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE 8 LIMITED - now
89 Wardour Street, London
Dissolved Corporate (12 parents)
Officer
2012-12-11 ~ 2015-05-12
IIF 71 - Director → ME
19
DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE 9 LIMITED - now
89 Wardour Street, London
Dissolved Corporate (12 parents)
Officer
2012-12-11 ~ 2015-05-12
IIF 70 - Director → ME
20
DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE LIMITED - now
89 Wardour Street, London
Dissolved Corporate (12 parents)
Officer
2011-07-06 ~ 2014-10-31
IIF 65 - Director → ME
2009-09-15 ~ 2011-10-13
IIF 27 - Secretary → ME
21
DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE NO 2 LIMITED - now
89 Wardour Street, London
Dissolved Corporate (12 parents)
Officer
2011-07-06 ~ 2014-10-31
IIF 66 - Director → ME
2010-04-26 ~ 2011-10-13
IIF 42 - Secretary → ME
22
DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE NO 3 LIMITED - now
89 Wardour Street, London
Dissolved Corporate (12 parents)
Officer
2011-07-06 ~ 2014-10-31
IIF 67 - Director → ME
2011-04-06 ~ 2011-10-13
IIF 39 - Secretary → ME
23
DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE NO 4 LIMITED - now
89 Wardour Street, London
Dissolved Corporate (12 parents)
Officer
2011-07-06 ~ 2014-10-31
IIF 68 - Director → ME
2011-04-06 ~ 2011-10-13
IIF 40 - Secretary → ME
24
Persimmon House, Fulford, York
Active Corporate (22 parents, 1 offspring)
Officer
~ 1994-02-07
IIF 85 - Director → ME
25
Persimmon House, Fulford, York
Active Corporate (22 parents)
Officer
~ 1995-01-18
IIF 93 - Director → ME
26
The Shard 32 London Bridge Street, London
Dissolved Corporate (9 parents)
Officer
2012-12-04 ~ dissolved
IIF 78 - Director → ME
27
The Shard, 32 London Bridge Street, London
Dissolved Corporate (9 parents)
Officer
2011-07-06 ~ dissolved
IIF 74 - Director → ME
2009-06-17 ~ 2011-10-13
IIF 26 - Secretary → ME
28
3 Copthall Avenue, London, England
Active Corporate (16 parents)
Officer
2011-07-06 ~ 2020-02-06
IIF 81 - Director → ME
2007-07-17 ~ 2011-10-13
IIF 15 - Secretary → ME
29
1 Bartholomew Lane, London, England
Dissolved Corporate (9 parents)
Officer
2011-07-06 ~ 2020-02-06
IIF 54 - Director → ME
2006-06-07 ~ 2006-06-07
IIF 82 - Director → ME
2006-06-07 ~ 2011-10-13
IIF 13 - Secretary → ME
30
The Shard, 32 London Bridge Street, London, London
Dissolved Corporate (9 parents)
Officer
2015-06-04 ~ dissolved
IIF 73 - Director → ME
31
HANSTEEN GERMANY RESIDENTIAL LIMITED
05709596 C/o Duff & Pheips Ltd, The Shard 32 London Bridge Street, London
Dissolved Corporate (10 parents)
Officer
2011-07-06 ~ dissolved
IIF 72 - Director → ME
2006-02-14 ~ 2011-10-13
IIF 23 - Secretary → ME
32
HANSTEEN HOLDINGS LIMITED - now
3 Copthall Avenue, London, England
Active Corporate (31 parents, 12 offsprings)
Officer
2010-10-18 ~ 2020-02-06
IIF 95 - Director → ME
2015-02-18 ~ 2015-06-01
IIF 41 - Secretary → ME
2005-11-22 ~ 2011-10-14
IIF 30 - Secretary → ME
33
HANSTEEN INDUSTRIAL ESTATES LIMITED
07813927 The Shard 32 London Bridge Street, London
Dissolved Corporate (8 parents)
Officer
2011-10-18 ~ dissolved
IIF 84 - Director → ME
34
HANSTEEN INDUSTRIAL INVESTMENTS LIMITED
08310094 The Shard 32 London Bridge Street, London
Dissolved Corporate (9 parents)
Officer
2012-11-27 ~ dissolved
IIF 80 - Director → ME
35
3 Copthall Avenue, Copthall Avenue, London, England
Active Corporate (22 parents)
Officer
2011-07-06 ~ 2020-02-06
IIF 52 - Director → ME
2006-01-03 ~ 2011-10-13
IIF 17 - Secretary → ME
36
ANNACAM LIMITED - 2005-08-18
3 Copthall Avenue, London, England
Active Corporate (26 parents)
Officer
2011-07-06 ~ 2020-02-06
IIF 44 - Director → ME
2006-01-03 ~ 2011-10-13
IIF 24 - Secretary → ME
37
The Shard 32 London Bridge Street, London
Dissolved Corporate (6 parents)
Officer
2011-07-06 ~ dissolved
IIF 75 - Director → ME
2009-06-24 ~ 2011-10-13
IIF 8 - Secretary → ME
38
The Shard, 32 London Bridge Street, London
Dissolved Corporate (6 parents)
Officer
2012-12-12 ~ dissolved
IIF 77 - Director → ME
39
OMEGA BUSINESS PARK LIMITED
- 2012-01-06
05360848BROOMCO (3707) LIMITED - 2005-05-25
The Shard 32 London Bridge Street, London
Dissolved Corporate (17 parents)
Officer
2011-12-21 ~ dissolved
IIF 100 - Director → ME
40
HANSTEEN OFFICE & RETAIL LIMITED
- now 08560428HANSTEEN OFFICES LIMITED
- 2013-07-16
08560428 The Shard 32 London Bridge Street, London
Dissolved Corporate (9 parents)
Officer
2013-06-07 ~ dissolved
IIF 76 - Director → ME
41
HANSTEEN PROPERTY INVESTMENTS LIMITED
- now 05652850HANSTEEN DEVELOPMENTS LIMITED
- 2010-04-14
05652850 3 Copthall Avenue, London, England
Active Corporate (23 parents, 2 offsprings)
Officer
2011-07-06 ~ 2020-02-06
IIF 58 - Director → ME
2006-01-03 ~ 2011-10-13
IIF 11 - Secretary → ME
42
3 Copthall Avenue, London, England
Active Corporate (21 parents)
Officer
2014-10-07 ~ 2020-02-06
IIF 59 - Director → ME
43
3 Copthall Avenue, London, England
Active Corporate (22 parents)
Officer
2014-10-07 ~ 2020-02-06
IIF 57 - Director → ME
44
SPENCER INDUSTRIAL ESTATES LIMITED
- 2012-01-06
00825098SPENCER COMMERCIAL DEVELOPMENTS LIMITED - 2003-07-08
BURBO PROPERTIES LIMITED - 1985-11-29
The Shard 32 London Bridge Street, London
Dissolved Corporate (19 parents)
Officer
2011-12-21 ~ dissolved
IIF 98 - Director → ME
45
SPENCER OFFICE PARKS LIMITED
- 2012-01-06
04453159SPENCER PROPERTY ASSET MANAGEMENT LIMITED - 2007-03-14
ST JAMES PROPERTIES LIMITED - 2006-02-24
SPENCER TRADING COMPANY LIMITED - 2005-05-26
SPENCER COMMERCIAL PROPERTY LIMITED - 2005-03-29
SPENCER ASSET MANAGEMENT LIMITED - 2003-06-26
The Shard 32 London Bridge Street, London
Dissolved Corporate (22 parents)
Officer
2011-12-21 ~ dissolved
IIF 97 - Director → ME
46
SPENCER TRADE COUNTERS LIMITED
- 2012-01-06
04839441SPENCER TRADE CENTRES LIMITED - 2005-04-13
The Shard 32 London Bridge Street, London
Dissolved Corporate (17 parents)
Officer
2011-12-21 ~ dissolved
IIF 99 - Director → ME
47
IDEAL DEVELOPMENTS LIMITED
- now 00818490NEW IDEAL DEVELOPMENTS LIMITED
- 1987-01-13
00818490BAR HILL DEVELOPMENTS LIMITED
- 1983-03-31
00818490 Persimmon House, Fulford, York
Active Corporate (28 parents)
Officer
~ 1995-01-18
IIF 90 - Director → ME
48
IDEAL HOMES HOLDINGS LIMITED
- now 00288115NEW IDEAL HOLDINGS P. L. C.
- 1985-01-09
00288115IDEAL BUILDING CORPORATION LIMITED
- 1982-01-15
00288115 Persimmon House, Fulford, York
Active Corporate (25 parents, 32 offsprings)
Officer
~ 1995-01-18
IIF 92 - Director → ME
49
NEW IDEAL HOMES LIMITED
- 1984-12-31
00243565 Persimmon House, Fulford, York
Active Corporate (45 parents)
Officer
~ 1995-01-18
IIF 89 - Director → ME
50
ANJOK 330 LIMITED
- 1994-02-11
01065023 00341374, 00205495, 00676458Warning 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)TRAFALGAR HOUSE GROUP LIMITED - 1992-06-02
ADVENT DEVELOPMENTS LIMITED - 1985-06-11
ADVENT HOMES LIMITED - 1979-12-31
Persimmon House, Fulford, York
Active Corporate (24 parents)
Officer
1994-02-11 ~ 1995-01-18
IIF 91 - Director → ME
51
HALLCATERR LIMITED - 1987-11-06
The Geraud Centre, Wholesale Fruit & Vegetable, Market Edge Lane, Liverpool
Dissolved Corporate (13 parents)
Officer
2003-07-31 ~ 2004-03-16
IIF 25 - Secretary → ME
52
THE MIDLAND DEVELOPMENT GROUP OF COMPANIES PLC - 1987-12-14
Kpmg, 1 St Peter's Square, Manchester
Dissolved Corporate (31 parents)
Officer
2003-08-06 ~ 2004-03-16
IIF 48 - Director → ME
2003-07-31 ~ 2004-03-16
IIF 10 - Secretary → ME
53
Flat 69 47-49 Westbourne Grove, London, England
Dissolved Corporate (9 parents)
Officer
1997-05-25 ~ 1999-11-23
IIF 4 - Secretary → ME
54
ONYX GERMANY (1) LTD - now
3 Copthall Avenue, London, England
Active Corporate (28 parents)
Officer
2011-07-06 ~ 2017-06-16
IIF 53 - Director → ME
2006-01-03 ~ 2011-10-13
IIF 21 - Secretary → ME
55
ONYX GERMANY (2) LTD - now
3 Copthall Avenue, London, England
Active Corporate (26 parents)
Officer
2011-07-06 ~ 2017-06-16
IIF 55 - Director → ME
2007-03-19 ~ 2011-10-13
IIF 20 - Secretary → ME
56
ONYX GERMANY (3) LTD - now
3 Copthall Avenue, London, England
Active Corporate (26 parents)
Officer
2011-07-06 ~ 2017-06-16
IIF 56 - Director → ME
2007-10-31 ~ 2011-10-13
IIF 9 - Secretary → ME
57
ORCHARD ROW LIMITED - now
E.F.G.H. MANAGEMENT (SOHAM) COMPANY LIMITED
- 2015-03-05
01977807 60 Hartley Down, Purley, Surrey
Active Corporate (21 parents)
Officer
~ 1995-01-18
IIF 87 - Director → ME
58
CARNFERN LIMITED - 1988-03-01
The Dock, Boston, Lincolnshire
Active Corporate (21 parents)
Officer
1999-05-21 ~ 2004-09-07
IIF 22 - Secretary → ME
59
The Geraud Centre Wholesale Fruit & Vegetable Market, Edge Lane, Liverpool, England
Dissolved Corporate (13 parents)
Officer
2003-07-31 ~ 2004-03-16
IIF 5 - Secretary → ME
60
SITTINGBOURNE (NO. 2) LIMITED - now
21 Holborn Viaduct, London
Dissolved Corporate (10 parents)
Officer
2002-02-26 ~ 2002-10-31
IIF 31 - Secretary → ME
61
SITTINGBOURNE (NO.1) LIMITED - now
21 Holborn Viaduct, London
Dissolved Corporate (10 parents)
Officer
2002-02-26 ~ 2002-10-31
IIF 32 - Secretary → ME
62
STUDLANDS FIVE COMPANY LIMITED - now
E.F.G.H. MANAGEMENT (STUDLANDS FIVE) COMPANY LIMITED
- 2012-02-07
01978276CLARENWALK LIMITED
- 1986-05-13
01978276 2 Primes Corner, Histon, Cambridge, England
Active Corporate (24 parents)
Officer
~ 1995-01-18
IIF 94 - Director → ME
63
STUDLANDS SIX COMPANY LIMITED - now
E.F.G.H. MANAGEMENT (STUDLANDS SIX) COMPANY LIMITED
- 2012-02-07
01978384ELLESMILLS LIMITED
- 1986-05-13
01978384 2 Primes Corner, Histon, Cambridge, England
Active Corporate (23 parents)
Officer
~ 1995-01-18
IIF 86 - Director → ME
64
SUNFLOWER INDUSTRIAL PARKS LIMITED - now
DUNEDIN INDUSTRIAL PARKS LIMITED - 2017-09-15
HANSTEEN INDUSTRIAL PARKS LIMITED
- 2014-11-03
04467037SPENCER BUSINESS PARKS LIMITED
- 2012-01-06
04467037 3 Copthall Avenue, London, England
Active Corporate (38 parents)
Officer
2011-12-21 ~ 2014-10-31
IIF 96 - Director → ME
65
SUNFLOWER UK INDUSTRIAL PROPERTY TREFOREST LIMITED - now
DUNEDIN UK INDUSTRIAL PROPERTY TREFOREST LIMITED - 2017-09-15
HANSTEEN UK INDUSTRIAL PROPERTY TREFOREST LIMITED
- 2014-11-03
07474951 3 Copthall Avenue, London, England
Active Corporate (26 parents)
Officer
2011-07-06 ~ 2014-10-31
IIF 69 - Director → ME
2010-12-21 ~ 2011-10-13
IIF 43 - Secretary → ME
66
The Geraud Centre Wholesale Fruit & Vegetable Market, Edge Lane, Liverpool
Dissolved Corporate (13 parents)
Officer
2003-07-31 ~ 2004-03-16
IIF 3 - Secretary → ME
67
HERMETIC SECURITIES LIMITED - 1982-01-07
Olympia House, Armitage Road, London
Dissolved Corporate (31 parents)
Officer
2001-05-31 ~ 2005-05-26
IIF 36 - Secretary → ME
68
THE MARKET VILLAGE COMPANY LIMITED - now
Cowgills Limited Fourth Floor Unit 5b, The Parklands, Bolton
Liquidation Corporate (27 parents)
Officer
2003-08-06 ~ 2003-08-16
IIF 49 - Director → ME
2003-07-31 ~ 2004-03-16
IIF 18 - Secretary → ME
69
IN SHOPS CENTRES LIMITED - 1987-12-14
FAVOURUPPER LIMITED - 1987-11-25
The Geraud Centre, Wholesale Fruit & Vegetable, Market Edge Lane, Liverpool
Dissolved Corporate (14 parents)
Officer
2003-07-31 ~ 2004-03-16
IIF 19 - Secretary → ME
70
WARWICK EXECUTIVE SERVICES LIMITED
- now 02460519BUSINESS CENTRES INTERNATIONAL LIMITED - 1990-09-05
INGLEBY (466) LIMITED - 1990-02-27
The Geraud Centre, Wholesale Fruit & Veg Market, Edge Lane, Liverpool
Dissolved Corporate (13 parents)
Officer
2003-07-31 ~ 2004-03-16
IIF 12 - Secretary → ME
71
59 Bonnygate, Cupar, Fife
Dissolved Corporate (9 parents, 1 offspring)
Officer
2005-11-15 ~ 2006-04-24
IIF 46 - Director → ME
72
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
2001-05-31 ~ 2005-08-01
IIF 37 - Secretary → ME