1
17 Summerwood Lane, Ormskirk, Lancashire
Dissolved Corporate (1 parent)
Officer
2011-02-17 ~ dissolved
IIF 11 - Director → ME
2011-02-17 ~ dissolved
IIF 22 - Secretary → ME
2
HANSTEEN OBP LIMITED - now
OMEGA BUSINESS PARK LIMITED
- 2012-01-06
05360848BROOMCO (3707) LIMITED
- 2005-05-25
05360848 05360895, 05360262, 04635680Warning 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) The Shard 32 London Bridge Street, London
Dissolved Corporate (17 parents)
Officer
2005-04-11 ~ 2008-04-08
IIF 18 - Director → ME
3
HANSTEEN SPI LIMITED - now
SPENCER INDUSTRIAL ESTATES LIMITED
- 2012-01-06
00825098BURBO PROPERTIES LIMITED
- 1985-11-29
00825098 The Shard 32 London Bridge Street, London
Dissolved Corporate (19 parents)
Officer
(before 1991-10-09) ~ 1996-09-30
IIF 1 - Director → ME
1999-07-01 ~ 2008-04-08
IIF 3 - Director → ME
4
HANSTEEN SPO LIMITED - now
SPENCER OFFICE PARKS LIMITED - 2012-01-06
SPENCER PROPERTY ASSET MANAGEMENT LIMITED - 2007-03-14
ST JAMES PROPERTIES LIMITED - 2006-02-24
SPENCER TRADING COMPANY LIMITED - 2005-05-26
The Shard 32 London Bridge Street, London
Dissolved Corporate (22 parents)
Officer
2002-06-12 ~ 2003-07-31
IIF 13 - Director → ME
5
HANSTEEN STC LIMITED - now
SPENCER TRADE COUNTERS LIMITED
- 2012-01-06
04839441SPENCER TRADE CENTRES LIMITED
- 2005-04-13
04839441 The Shard 32 London Bridge Street, London
Dissolved Corporate (17 parents)
Officer
2003-07-21 ~ 2008-04-08
IIF 17 - Director → ME
6
TBR CONSTRUCTION LTD
- 2010-05-10
05688941 Halsall Business Park, 17 Summerwood Lane, Ormskirk, Lancashire
Active Corporate (4 parents)
Officer
2014-01-10 ~ now
IIF 8 - Director → ME
2006-01-26 ~ 2013-02-25
IIF 19 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
7
Deloitte Llp, 2 Hardman Street, Manchester
Dissolved Corporate (9 parents)
Officer
2003-07-21 ~ 2008-04-08
IIF 14 - Director → ME
8
C/o Quantuma Llp High Holborn House, 52-54 High Holborn, London
Dissolved Corporate (10 parents)
Officer
2007-04-01 ~ 2008-04-08
IIF 5 - Director → ME
9
SPENCER COMPROP MANAGEMENT LIMITED
12994654 17 Summerwood Lane Summerwood Lane, Halsall, Ormskirk, England
Dissolved Corporate (3 parents)
Officer
2020-11-03 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2020-11-03 ~ dissolved
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
10
SPENCER HOLDINGS LIMITED - now
SPENCER HOLDINGS PLC
- 2009-09-15
01204931SPENCER COMMERCIAL PROPERTY PLC
- 2006-07-12
01204931SPENCER HOLDINGS PLC
- 2005-03-29
01204931SPENCER STEEL STOCK SERVICES LIMITED
- 1980-12-31
01204931J.D. SPENCER & CO. (WIRRAL) LIMITED
- 1978-12-31
01204931 Deloitte Llp, 2 Hardman Street, Manchester
Dissolved Corporate (15 parents)
Officer
1999-07-01 ~ 2008-04-08
IIF 2 - Director → ME
(before 1991-10-09) ~ 1996-09-30
IIF 4 - Director → ME
11
SPENCER WAREHOUSING & STORAGE LIMITED
- now 05500274SPENCER COMMERCIAL PROPERTY PLC
- 2006-07-21
05500274SPENCER WAREHOUSING & STORAGE LIMITED
- 2006-07-12
05500274 Deloitte Llp, 2 Hardman Street, Manchester
Dissolved Corporate (9 parents)
Officer
2005-07-27 ~ 2008-04-08
IIF 15 - Director → ME
12
SUNFLOWER INDUSTRIAL PARKS LIMITED - now
DUNEDIN INDUSTRIAL PARKS LIMITED - 2017-09-15
HANSTEEN INDUSTRIAL PARKS LIMITED - 2014-11-03
SPENCER BUSINESS PARKS LIMITED
- 2012-01-06
04467037 3 Copthall Avenue, London, England
Active Corporate (38 parents)
Officer
2002-06-21 ~ 2008-04-08
IIF 12 - Director → ME
13
TRICKLEBANK RURAL HERITAGE LIMITED
- 2005-03-01
04068982 Orchard House Halsall Business Park, 17 Summerwood Lane Halsall, Ormskirk, Lancashire
Active Corporate (5 parents)
Officer
2000-09-11 ~ 2013-02-25
IIF 9 - Director → ME
2020-10-26 ~ now
IIF 21 - Director → ME
2000-09-11 ~ 2013-02-25
IIF 6 - Secretary → ME
Person with significant control
2020-09-12 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
14
TRICKLEBANK (RECLAMATION) LIMITED
- 2002-05-31
03051265 Orchard House 17 Summerwood Lane, Halsall, Ormskirk, Lancashire
Active Corporate (5 parents)
Officer
2023-04-11 ~ now
IIF 20 - Director → ME
1995-04-28 ~ 2013-02-25
IIF 7 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
WHITEGATE BUSINESS CENTRE MANAGEMENT COMPANY LIMITED
- now 04987433COBCO 614 LIMITED - 2003-12-10
Deloitte Llp, 2 Hardman Street, Manchester
Dissolved Corporate (12 parents)
Officer
2004-04-20 ~ 2008-04-08
IIF 16 - Director → ME