Ian Richard WATSON - OFFICER REPORT



Age: 64 years
Nationality: British


OFFICER APPOINTMENTS


Status Role/ Occupation Appointed on Resigned on Company Name Company Status Dissolution attribution
Active Director/
Director
17 Dec 2021 ERL NOMINEE COMPANY LTD (13806189) Active
Resigned Director/
Company Director
27 Apr 2018 28 Nov 2023 ENTERPRISE PROPERTY GROUP LIMITED (11333722) Active - Proposal to Strike off
87%
Resigned Director/
Director
15 Jul 2016 06 Feb 2020 ASHTENNE INDUSTRIAL (GENERAL PARTNER) LIMITED (04222557) Active
Active LLP Designated Member/
30 Jun 2016 EPG DEVELOPMENT V LLP (OC395855) Active
Resigned LLP Designated Member/
31 May 2016 31 May 2016 EPG DEVELOPMENT V LLP (OC395855) Active
Resigned Director/
Director
04 Jun 2015 08 Sep 2016 HANSTEEN FM LIMITED (09623855) Liquidation
0%
Resigned Director/
Company Director
07 Oct 2014 06 Feb 2020 HANSTEEN SALTLEY NOMINEE NO.2 LIMITED (09253152) Active
Resigned Director/
Company Director
07 Oct 2014 06 Feb 2020 HANSTEEN SALTLEY NOMINEE NO.1 LIMITED (09253092) Active
Resigned LLP Member/
23 Dec 2013 06 Apr 2021 EPG DEVELOPMENT IV LLP (OC379361) Active
Active Director/
Director
21 Nov 2013 HOLMER GREEN FARM LIMITED (08785485) Active
Resigned Director/
Company Director
11 Sep 2013 06 Feb 2020 ASHTENNE INDUSTRIAL FUND NOMINEE NO.2 LIMITED (04222573) Active
Resigned Director/
Company Director
11 Sep 2013 06 Feb 2020 ASHTENNE (AIF) LIMITED (04228302) Active
Resigned Director/
Company Director
11 Sep 2013 06 Feb 2020 ASHTENNE CALEDONIA LIMITED (SC218018) Active
Resigned Director/
Company Director
11 Sep 2013 06 Feb 2020 ASHTENNE INDUSTRIAL FUND NOMINEE NO.1 LIMITED (04222564) Active
Resigned Director/
Company Director
11 Sep 2013 06 Feb 2020 ASHTENNE (SEVERNSIDE) LIMITED (04415134) Active
Resigned Director/
Company Director
07 Jun 2013 08 Sep 2016 ASHTENNE 2013 LIMITED (08560490) Liquidation
0%
Resigned Director/
Company Director
07 Jun 2013 16 Dec 2015 HANSTEEN OFFICE & RETAIL LIMITED (08560428) Liquidation
0%
Resigned Director/
Company Director
12 Dec 2012 08 Sep 2016 HANSTEEN LP NO 2 LIMITED (08327735) Liquidation
0%
Resigned Director/
Company Director
11 Dec 2012 12 May 2015 DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE 9 LIMITED (08326839) Dissolved
22 Nov 2016
39%
Resigned Director/
Company Director
11 Dec 2012 12 May 2015 DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE 8 LIMITED (08326782) Dissolved
22 Nov 2016
39%
Resigned Director/
Company Director
04 Dec 2012 16 Dec 2015 HANSTEEN (GENERAL PARTNER 2) LIMITED (08318099) Liquidation
0%
Resigned Director/
Company Director
27 Nov 2012 16 Dec 2015 HANSTEEN INDUSTRIAL INVESTMENTS LIMITED (08310094) Liquidation
0%
Resigned Director/
Director
29 Oct 2012 19 Feb 2020 ENTERPRISE RESIDENTIAL DEVELOPMENT LIMITED (02917485) Liquidation
0%
Resigned Director/
None
21 Dec 2011 16 Dec 2015 HANSTEEN SPI LIMITED (00825098) Liquidation
0%
Resigned Director/
None
21 Dec 2011 16 Dec 2015 HANSTEEN SPO LIMITED (04453159) Liquidation
0%
Resigned Director/
None
21 Dec 2011 31 Oct 2014 SUNFLOWER INDUSTRIAL PARKS LIMITED (04467037) Active
Resigned Director/
None
21 Dec 2011 16 Dec 2015 HANSTEEN STC LIMITED (04839441) Liquidation
0%
Resigned Director/
None
21 Dec 2011 16 Dec 2015 HANSTEEN OBP LIMITED (05360848) Liquidation
0%
Resigned? Director/
Director
29 Nov 2011 HANSTEEN INVESTMENTS LIMITED (07863985) Dissolved
03 Jul 2012
24%
Resigned Director/
Director
18 Oct 2011 16 Dec 2015 HANSTEEN INDUSTRIAL ESTATES LIMITED (07813927) Liquidation
0%
Resigned Director/
Director
06 Apr 2011 31 Oct 2014 DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE NO 3 LIMITED (07594487) Dissolved
11 Oct 2016
22%
Resigned Director/
Director
06 Apr 2011 31 Oct 2014 DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE NO 4 LIMITED (07594325) Dissolved
11 Oct 2016
22%
Resigned Director/
Director
21 Dec 2010 31 Oct 2014 SUNFLOWER UK INDUSTRIAL PROPERTY TREFOREST LIMITED (07474951) Active
Resigned Director/
Director
05 May 2010 31 Oct 2014 DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE NO 2 LIMITED (07235273) Dissolved
11 Oct 2016
22%
Active LLP Member/
10 Feb 2010 KASTOS INVESTMENTS LLP (OC346521) Active
Resigned Director/
Director
15 Sep 2009 31 Oct 2014 DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE LIMITED (07019227) Dissolved
11 Oct 2016
22%
Resigned Director/
Co Director
24 Jun 2009 16 Dec 2015 HANSTEEN LP LIMITED (06943145) Liquidation
0%
Resigned? Director/
Company Director
17 Jun 2009 HANSTEEN (GENERAL PARTNER) LIMITED (06936882) Dissolved
26 Jul 2017
100%
Resigned Director/
Co Director
31 Oct 2007 16 Jun 2017 ONYX GERMANY (3) LTD (06413971) Active
Resigned Director/
Company Director
17 Jul 2007 06 Feb 2020 HANSTEEN BELGIUM LIMITED (06315354) Active
Resigned Director/
Company Director
19 Mar 2007 16 Jun 2017 ONYX GERMANY (2) LTD (06168192) Active
Resigned Secretary/
07 Jun 2006 07 Jun 2006 HANSTEEN EUROPE LIMITED (05839885) Active
Resigned Director/
Company Director
07 Jun 2006 06 Feb 2020 HANSTEEN EUROPE LIMITED (05839885) Active
Resigned Director/
Company Director
14 Feb 2006 26 Nov 2018 HANSTEEN GERMANY RESIDENTIAL LIMITED (05709596) Active
Resigned Director/
Director
13 Dec 2005 06 Feb 2020 HANSTEEN PROPERTY INVESTMENTS LIMITED (05652850) Active
Resigned Director/
Director
13 Dec 2005 06 Feb 2020 HANSTEEN LAND LIMITED (05652848) Active
Resigned Secretary/
Director
13 Dec 2005 03 Jan 2006 HANSTEEN PROPERTY INVESTMENTS LIMITED (05652850) Active
Resigned Director/
Director
27 Oct 2005 06 Feb 2020 HANSTEEN HOLDINGS LIMITED (05605371) Active
Resigned Director/
Diretor
06 Oct 2005 16 Jun 2017 ONYX GERMANY (1) LTD (05585682) Active
Resigned Director/
Solicitor
06 Jul 2005 15 Nov 2005 WESTMARCH ESTATES LIMITED (SC239160) Dissolved
19 Jan 2016
0%
Resigned Director/
Director
15 Jun 2005 06 Feb 2020 HANSTEEN LIMITED (05481675) Active
Resigned Director/
Director
31 Jul 2003 24 Jun 2005 IMEX SPACES LIMITED (01931478) Dissolved
05 Nov 2011
0%
Resigned Director/
Director
31 Jul 2003 24 Jun 2005 BRIDGE HOUSE (BEWDLEY) LIMITED (02847509) Dissolved
21 Jun 2011
0%
Resigned Director/
Director
31 Jul 2003 16 Mar 2004 THE NEW MARKET BLACKPOOL LIMITED (03123817) Dissolved
21 Feb 2012
0%
Resigned Director/
Director
31 Jul 2003 16 Mar 2004 THE MIDLAND DEVELOPMENT COMPANY LIMITED (02136041) Dissolved
16 Sep 2014
0%
Resigned Director/
Director
31 Jul 2003 16 Mar 2004 WARWICK EXECUTIVE SERVICES LIMITED (02460519) Dissolved
30 Sep 2014
0%
Resigned Director/
Director
31 Jul 2003 16 Mar 2004 SUPASHOPPA LIMITED (02102346) Dissolved
16 Sep 2014
0%
Resigned Director/
Director
31 Jul 2003 16 Mar 2004 IN SHOPS CENTRES LIMITED (01105709) Liquidation
0%
Resigned Director/
Director
31 Jul 2003 16 Mar 2004 IN PROPERTY LIMITED (02163021) Dissolved
16 Sep 2014
0%
Resigned Director/
Director
31 Jul 2003 16 Mar 2004 THE MARKET VILLAGE COMPANY LIMITED (02186286) Liquidation
0%
Resigned Director/
Director
31 Jul 2003 24 Jun 2005 BIRKBY LIMITED (00544516) Dissolved
10 Feb 2015
0%
Resigned Director/
Director
31 Jul 2003 16 Mar 2004 SAVASCOOPA LIMITED (02056192) Dissolved
16 Sep 2014
0%
Resigned Director/
Director
31 Jul 2003 16 Sep 2005 BIRKBY (PENSION TRUSTEE) LIMITED (02266148) Dissolved
21 Jun 2011
0%
Resigned? Director/
Director
31 Jul 2003 DONEWITH NO. 40 LIMITED (01102044) Dissolved
06 Jan 2011
100%
Resigned Director/
Director
18 Jul 2003 24 Jun 2005 DONEWITH LIMITED (04819034) Dissolved
09 Nov 2012
0%
Resigned Director/
Director
07 Jul 2003 05 Mar 2004 BALMCREST ESTATES MANAGEMENT LIMITED (04818628) Active - Proposal to Strike off
0%
Resigned Director/
Director
25 Jun 2003 24 Jun 2005 ZIPMODES LIMITED (04770119) Dissolved
06 Mar 2012
0%
Resigned Director/
Company Director
13 Dec 2002 24 Jun 2005 ASHTENNE (SEVERNSIDE) LIMITED (04415134) Active
Resigned Director/
Solicitor
26 Feb 2002 31 Oct 2002 SITTINGBOURNE (NO.1) LIMITED (04381872) Active
Resigned Director/
Solicitor
26 Feb 2002 31 Oct 2002 SITTINGBOURNE (NO. 2) LIMITED (04381875) Active
Resigned Director/
Solicitor
28 Dec 2001 29 Jul 2005 GLOBE TMC LIMITED (03573278) Dissolved
28 Feb 2012
0%
Resigned Director/
Director
21 Dec 2001 24 Jun 2005 ASHTENNE LAND LIMITED (04344334) Dissolved
29 Jan 2011
0%
Resigned Director/
Company Director
20 Dec 2001 14 May 2004 PORTFIELD CITY LIMITED (02216072) Dissolved
20 Feb 2015
0%
Resigned Director/
Company Director
19 Dec 2001 19 Jul 2005 ASHTENNE INDUSTRIAL FUND NOMINEE NO.2 LIMITED (04222573) Active
Resigned Director/
Company Director
19 Dec 2001 19 Jul 2005 ASHTENNE INDUSTRIAL FUND NOMINEE NO.1 LIMITED (04222564) Active
Resigned Director/
Solicitor
15 Jun 2001 24 Jun 2005 ASHTENNE CALEDONIA LIMITED (SC218018) Active
Resigned Director/
Director
14 Jun 2001 24 Jun 2005 ASHTENNE (AIF) LIMITED (04228302) Active
Resigned Director/
Company Director
12 Jun 2001 19 Jul 2005 ASHTENNE INDUSTRIAL (GENERAL PARTNER) LIMITED (04222557) Active
Resigned Director/
Director
31 May 2001 18 Jul 2005 BALMCREST ESTATES LIMITED (00740572) Dissolved
09 Mar 2010
0%
Resigned Director/
Director
31 May 2001 24 Jun 2005 ASCOT ESTATES LIMITED (01127031) Dissolved
25 Jun 2013
0%
Resigned Director/
Solicitor
31 May 2001 01 Aug 2005 WYEBROOK DEVELOPMENTS LIMITED (03074509) Dissolved
09 Nov 2012
0%
Resigned Director/
Director
31 May 2001 24 Jun 2005 SUTER ESTATES LIMITED (00107150) Dissolved
09 Nov 2012
0%
Resigned Director/
Director
31 May 2001 24 Jun 2005 ASCOT PROPERTIES LIMITED (01771471) Dissolved
21 Jun 2011
0%
Resigned Director/
Solicitor
06 Dec 2000 19 Jul 2005 T3 PARTNERSHIP LIMITED (04103233) Dissolved
22 May 2010
0%
Resigned Director/
Solicitor
06 Dec 2000 24 Jun 2005 ASHTENNE TRADE PARK INVESTMENTS LIMITED (04118764) Dissolved
08 Jan 2010
0%
Resigned Director/
Solicitor
24 May 2000 27 Oct 2000 ASHMEAD BUSINESS CENTRE (MANAGEMENT) LIMITED (02488828) Active
Resigned Director/
Solicitor
29 Mar 2000 09 Aug 2001 KINDALE BRISTOL LIMITED (03963455) Dissolved
18 Oct 2011
0%
Resigned Director/
Solicitor
07 Feb 2000 01 Aug 2000 7 GROSVENOR GARDENS LIMITED (03919677) Dissolved
16 Mar 2010
0%
Resigned Director/
Solicitor
13 May 1999 24 Jun 2005 PORT OF BOSTON (1992) LIMITED (02711662) Dissolved
07 Jul 2010
0%
Resigned Director/
Solicitor
13 May 1999 07 Sep 2004 PORT OF BOSTON LIMITED (02198182) Active
Resigned Director/
Director
15 Nov 1996 14 May 2009 ENTERPRISE HERITAGE LIMITED (02836804) Liquidation
0%
Resigned Director/
Company Director
20 Dec 1995 05 Aug 1999 WORKHAM DEVELOPMENTS LIMITED (03069067) Active
Resigned Secretary/
Company Director
18 Jul 1995 15 May 1997 AI 2013 LIMITED (02995590) Dissolved
29 Nov 2014
0%
Resigned Director/
Company Director
18 Jul 1995 24 Jun 2005 AI 2013 LIMITED (02995590) Dissolved
29 Nov 2014
0%
Resigned Secretary/
Company Director
15 Jul 1994 04 Jun 1999 TITAN COURT M.C. LIMITED (02489893) Active
Resigned Director/
Company Director
15 Jul 1994 04 Jun 1999 TITAN COURT M.C. LIMITED (02489893) Active
Resigned Director/
Company Director
06 May 1994 21 Mar 2007 ENTERPRISE RESIDENTIAL DEVELOPMENT LIMITED (02917485) Liquidation
0%
Resigned Director/
Director
28 Jun 1993 24 Nov 1999 NERSTON INVESTMENTS LIMITED (02829834) Active
Resigned Secretary/
Director
28 Jun 1993 15 May 1997 NERSTON INVESTMENTS LIMITED (02829834) Active
Resigned Director/
Company Director
31 Mar 1993 24 Jun 2005 AAM 2013 LIMITED (02767819) Dissolved
28 Nov 2014
0%
Resigned Secretary/
Company Director
31 Mar 1993 15 May 1997 AAM 2013 LIMITED (02767819) Dissolved
28 Nov 2014
0%
Resigned Director/
Company Director
18 May 2005 02468112 LIMITED (02468112) Dissolved
24 Feb 2015
0%
Resigned Secretary/
15 May 1997 02468112 LIMITED (02468112) Dissolved
24 Feb 2015
0%
Number of active appointments: 4
Number resignations: 99
Average tenure of active positions: 8.6 years
Average tenure of resigned positions: 4.6 years
Dissolution Rate: 58.3%
Average Dissolution Attribution: 4.6%



CO-DIRECTORS

Name
ENTERPRISE PROPERTY GROUP LIMITED -Active - Proposal to Strike off
HANSTEEN FM LIMITED -Liquidation
HANSTEEN LP LIMITED -Liquidation
BIRKBY LIMITED -Dissolved
DONEWITH LIMITED -Dissolved
BALMCREST ESTATES MANAGEMENT LIMITED -Active - Proposal to Strike off
ZIPMODES LIMITED -Dissolved
AI 2013 LIMITED -Dissolved
AAM 2013 LIMITED -Dissolved
02468112 LIMITED -Dissolved
 
Simon Jeffrey PAYNE
Graeme Carrigan STEWART
Charlotte Elizabeth TURNER
James Sandbrook NICHOLAS
James Leslie NICHOLAS
James Leslie CHASEN
Christopher Alan WATKINS
Katy Sarah JORDAN
Christopher Charles MICKLETHWAITE
Liam Bernard LYNCH
Liam Bernard LYNCH
Glen Stuart SPEARING
Philip Mathew CRIDGE
Daniel George ROBERTS
Andrew JONES
Christopher Charles MICKLETHWAITE
Daniel Marc Richard JAFFE
Dominiek Andre Hubert VAN OOST
Dominic Andre Hubert VAN OOST
Panayot Kostadinov VASILEV
Abed Rahim KHALDI
Benjamin Aaron SCHORI
Adam Khisro Mir SHAH
Peter Christopher KRAUSE
Benjamin HOWLETT
Michelle O'FLAHERTY
Simon John BROWN
Annick Agnes BREDERO
Jim CLARKE
Amy Nicole LEJUNE
Daniel Christopher VIJSELAAR
Maurice Alexander KALSBEEK
Melissa Gabrielle BOURGEOIS
Panayot Kostadinov VASILEV
Solveig Diana HOFFMANN
Kiril Dimov PETROV
Ambroise Marcel Cyrille AUGUSTE
Jack Stuart THOMS
Adam ISAACS
Sarah Jane LINDSAY
David ROUGH
Dominic Henry Johnstone WHITE
Margaret Anne YOUNG
Robert James Morell KEATLEY
Robert Paton HAWKSLEY
Ana-Maria Florina CAPRARU
Sanjay SETHI
Samuel Andrew WALKER
James Charles Richard De LUSIGNAN
Michael Daniel MARKS
Adrian ALLAWAY
Melvyn John EGGLENTON
Rebecca Jane WORTHINGTON
Philip John LAMB
Dominic Gerard Joseph REILLY
Barry Steven HILL
Anthony John WICKINS
Jacqueline WATSON
Richard Peter JONES
Frederick Albert Fernand BONNET
Nicholas John Fermor MANSLEY
Michael John GREEN
Robert James WALTON
Gavin Robert WALKER
Stephen Michael Robert ABLETSHAUSER
James Mark HAVERY
Simon John BROWN
Hattie BACON
Janine Anne MCDONALD
Philip Frederick ELLIS
Paul Robert RODGER
Andrew James MCFARLANE
Richard Robert COTTON
Humphrey James Montgomery PRICE
Nicholas John Clwyd GRIFFITH
Robert Graham WALDEN
Roger Alan LEES
Robert William GAME
John Anthony Nicholas HEAWOOD
Andrew Charles APPLEYARD
David James LANCHESTER
Mark William KEOGH
Angela CALDWELL
Anne Marie COPELAND
Gordon MORRISON
Michael John STEVENS
Richard Stephen MULLY
Andrew Roy SHARP
David James HARRISON
Paul Andrew HODGSON
Philip DUCKETT
Christopher David LEARMONT HUGHES
Stephen Trevor GEE
Gary William PLAYER
SDG SECRETARIES LIMITED
SDG REGISTRARS LIMITED
Karl Robert MEADE
Philip Courtenay Thomas, Sir WARNER
Richard MOORE
Kirstine HEATHWOOD
Michael John STEVENS
Peter William COLLINS
Vinod Bachulal VAGHELA
DLA PIPER UK SECRETARIAL SERVICES LIMITED
DLA NOMINEES LIMITED
Andrew Duncan LAWRENCE
Jack CHRISTOPHER
David Sydney MARTIN
Mark Alexander Vernon GATEHOUSE
Joseph PEARLMAN
Jean Paul AUGUSTE
Charles Alexander SPRINGALL
Andrew BURNETT
Michel DISTEL
Robert John HODGE
Anthony HOUSE
Craig Philip ELLIOTT
Keith Leighton AWBERY
Richard Phillip LOWES
Derek Kevin HEATHWOOD
Christopher Edric David ELVIDGE
Graeme David GIBSON
Philip John CLARK
Chris James Wentworth LAXTON
Christopher HANCOCK
BRIAN REID LTD.
Giles MORLEY
Andrew Mark BULL
Mark Adrian BRAITHWAITE
Mark Thomas William ATHERTON
James Edward ASHWORTH
Frederick Findlay WILSON
Katherine Michelle SPENCER
CORPORATE ADMINISTRATION SERVICES LIMITED
William Gordon MATHER
OVAL NOMINEES LIMITED
OVALSEC LIMITED
SDG REGISTRARS LIMITED
SDG SECRETARIES LIMITED
Robert Grant SLOSS
Mark Douglas OVENS
Timothy Spencer BARLOW
HALLMARK REGISTRARS LIMITED
Christian Rainer SPAETT
Richard Mark PINNOCK
David Andrew WISE
Ian Bryan WOMACK
Vica IRANI
Morgan Lewis JONES
Ian Richard WATSON
MIKJON LIMITED
Gwynne Patrick FURLONG
William FOWLER
ARCHIBALD CAMPBELL & HARLEY
Randolf Graham MCINNES
Clewin Charles George HUGHES
Peter AIKMAN
John Nigel EDWARDS
Peter Richard KLIMT
Marcus SPERBER
Mark NEVIN
Paul Martin ROGERS
Barry Martin PINCUS
Guy Anthony NAGGAR
Adrian Howard MARTIN
David Wallace RUSSELL
Peter Robert STOCKING
Nicholas Paul SMITH
HALLMARK REGISTRARS LIMITED
HALLMARK SECRETARIES LIMITED
Angela Clare COLLINS
Martin John ROGERS
John Rankin Macdonald KEATLEY
John HEALY
Barbara Anne Betty SETHILL
Barbara Lilian BRIDGEMAN
ASCOT CORPORATE DIRECTORS LIMIYED
James DICKINSON
Clive Douglas DRYSDALE
Michael Anthony WICKINS
Kevin Terry WATSON
John Benedict Alan WILLIAMS
Richard John MEYERS
Jayne Elizabeth SILCOCK
Blossom LEWIS
Simon Gerald DIGHTON
Katherine Michelle SPENCER
Andrew Paul DEWHURST
George William SLYNN
Timothy John Henry WEBBER
A B & C SECRETARIAL LIMITED
James Stuart NEVISON
Martin James JACKSON
Anthony Richard WARDLE
Ian COOPER
Daniel FERGUSON
John Albert Martin GRANT
Rosanna LLOYD
Helen Ruth FARRANDS
Roland STEVENSON


UK SANCTIONS

There are no name matches on the UK sanctions list. See more details here: sanctions




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