1
3 Copthall Avenue, London, England
Active Corporate (22 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2023-09-14 ~ 2024-05-12
IIF 39 - Director → ME
2023-01-01 ~ 2024-05-12
IIF 2 - Secretary → ME
2
3 Copthall Avenue, London, England
Active Corporate (36 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2023-01-01 ~ 2024-05-12
IIF 3 - Secretary → ME
3
ASHTENNE (SEVERNSIDE) LIMITED
- now 04415134IMPERIAL TOBACCO PENSION TRUSTEES (SEVERNSIDE) LIMITED - 2003-01-08
3 Copthall Avenue, London, England
Active Corporate (35 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2023-01-01 ~ 2024-05-12
IIF 4 - Secretary → ME
4
ASHTENNE CALEDONIA LIMITED
- now SC218018AC&H 125 LIMITED - 2001-06-05
107 West Regent Street, 2nd Floor, Glasgow, Scotland
Active Corporate (33 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2023-01-01 ~ 2024-05-12
IIF 1 - Secretary → ME
5
ASHTENNE INDUSTRIAL (GENERAL PARTNER) LIMITED
- now 04222557SHELFCO (NO.2467) LIMITED - 2001-06-11
3 Copthall Avenue, London, England
Active Corporate (44 parents, 5 offsprings)
Equity (Company account)
195,551 GBP2022-12-31
Officer
2023-01-01 ~ 2024-05-12
IIF 28 - Secretary → ME
6
SHELFCO (NO.2468) LIMITED - 2001-06-11
3 Copthall Avenue, London, England
Active Corporate (41 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2023-01-01 ~ 2024-05-12
IIF 29 - Secretary → ME
7
SHELFCO (NO.2469) LIMITED - 2001-06-11
3 Copthall Avenue, London, England
Active Corporate (41 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2023-01-01 ~ 2024-05-12
IIF 26 - Secretary → ME
8
EASTERN PARK MANAGEMENT COMPANY LIMITED
06664469 3 Copthall Avenue, London, England
Active Corporate (24 parents)
Equity (Company account)
3 GBP2023-12-31
Officer
2023-09-14 ~ 2024-05-12
IIF 41 - Director → ME
2023-01-01 ~ 2024-05-12
IIF 21 - Secretary → ME
9
EXECUTIVE PARK (ST. ALBANS) MANAGEMENT CO. LIMITED
01836800 3 Copthall Avenue, London, England
Active Corporate (23 parents)
Equity (Company account)
10 GBP2023-12-31
Officer
2023-01-01 ~ 2024-05-12
IIF 32 - Secretary → ME
10
3 Copthall Avenue, London, England
Active Corporate (16 parents)
Officer
2023-01-01 ~ 2024-05-12
IIF 34 - Secretary → ME
11
HANSTEEN HOLDINGS PLC - 2020-02-24
3 Copthall Avenue, London, England
Active Corporate (31 parents, 12 offsprings)
Officer
2023-01-01 ~ 2024-05-12
IIF 20 - Secretary → ME
12
3 Copthall Avenue, Copthall Avenue, London, England
Active Corporate (22 parents)
Officer
2023-01-01 ~ 2024-05-12
IIF 8 - Secretary → ME
13
ANNACAM LIMITED - 2005-08-18
3 Copthall Avenue, London, England
Active Corporate (26 parents)
Officer
2023-01-01 ~ 2024-05-12
IIF 15 - Secretary → ME
14
HANSTEEN PROPERTY INVESTMENTS LIMITED
- now 05652850HANSTEEN DEVELOPMENTS LIMITED - 2010-04-14
3 Copthall Avenue, London, England
Active Corporate (23 parents, 2 offsprings)
Officer
2023-01-01 ~ 2024-05-12
IIF 18 - Secretary → ME
15
3 Copthall Avenue, London, England
Active Corporate (21 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2023-01-01 ~ 2024-05-12
IIF 10 - Secretary → ME
16
3 Copthall Avenue, London, England
Active Corporate (22 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2023-01-01 ~ 2024-05-12
IIF 30 - Secretary → ME
17
HYDE POINT MANAGEMENT COMPANY LIMITED
- now 06243688PIMCO 2649 LIMITED - 2007-06-21
3 Copthall Avenue, London, England
Active Corporate (30 parents)
Officer
2023-10-10 ~ 2024-05-12
IIF 44 - Director → ME
2023-01-01 ~ 2024-05-12
IIF 11 - Secretary → ME
18
3 Copthall Avenue, London, England
Active Corporate (21 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2023-09-14 ~ 2024-05-12
IIF 43 - Director → ME
2023-01-01 ~ 2024-05-12
IIF 22 - Secretary → ME
19
MILEWAY REAL ESTATE UK LIMITED
- now 11234254URBAN LOGISTICS MANCO LTD - 2019-10-07
3 Copthall Avenue, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2023-01-01 ~ 2024-05-12
IIF 19 - Secretary → ME
20
IRAF UK VANTAGE 1 LIMITED - 2021-04-03
3 Copthall Avenue, Copthall Avenue, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2023-01-01 ~ 2024-05-12
IIF 5 - Secretary → ME
21
IRAF UK VANTAGE 2 LIMITED - 2021-04-03
3 Copthall Avenue, Copthall Avenue, London, England
Active Corporate (15 parents)
Officer
2023-01-01 ~ 2024-05-12
IIF 9 - Secretary → ME
22
IRAF UK VANTAGE 3 LIMITED - 2021-04-03
3 Copthall Avenue, Copthall Avenue, London, England
Active Corporate (15 parents)
Officer
2023-01-01 ~ 2024-05-12
IIF 6 - Secretary → ME
23
MILEWAY VANTAGE MANAGEMENT LTD
- now 05040748HIGH CARR AXIS MANAGEMENT COMPANY LIMITED - 2021-04-29
EVER 2295 LIMITED - 2004-03-11
3 Copthall Avenue, Copthall Avenue, London, England
Active Corporate (22 parents)
Officer
2023-01-01 ~ 2024-05-12
IIF 7 - Secretary → ME
24
NAVIGATION PARK MANAGEMENT COMPANY LIMITED
05996317 3 Copthall Avenue, London, England
Active Corporate (25 parents)
Equity (Company account)
-32,336 GBP2022-12-31
Officer
2023-09-13 ~ 2024-05-12
IIF 37 - Director → ME
2023-01-01 ~ 2024-05-12
IIF 35 - Secretary → ME
25
HANSTEEN GERMANY LIMITED - 2017-06-29
3 Copthall Avenue, London, England
Active Corporate (28 parents)
Officer
2023-09-13 ~ 2024-07-09
IIF 36 - Director → ME
2023-01-01 ~ 2024-07-10
IIF 24 - Secretary → ME
26
HANSTEEN GERMANY (2) LIMITED - 2017-06-28
3 Copthall Avenue, London, England
Active Corporate (26 parents)
Officer
2023-09-13 ~ 2024-07-09
IIF 40 - Director → ME
2023-01-01 ~ 2024-07-09
IIF 31 - Secretary → ME
27
HANSTEEN GERMANY (3) LIMITED - 2017-06-28
3 Copthall Avenue, London, England
Active Corporate (26 parents)
Officer
2023-09-13 ~ 2024-07-09
IIF 42 - Director → ME
2023-01-01 ~ 2024-07-09
IIF 14 - Secretary → ME
28
3 Copthall Avenue, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2023-01-01 ~ 2024-05-12
IIF 17 - Secretary → ME
29
3 Copthall Avenue, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2023-01-01 ~ 2024-05-12
IIF 12 - Secretary → ME
30
3 Copthall Avenue, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2023-01-01 ~ 2024-05-12
IIF 27 - Secretary → ME
31
SUNFLOWER INDUSTRIAL PARKS LIMITED
- now 04467037DUNEDIN INDUSTRIAL PARKS LIMITED - 2017-09-15
HANSTEEN INDUSTRIAL PARKS LIMITED - 2014-11-03
SPENCER BUSINESS PARKS LIMITED - 2012-01-06
3 Copthall Avenue, London, England
Active Corporate (38 parents)
Officer
2023-01-01 ~ 2024-05-12
IIF 16 - Secretary → ME
32
SUNFLOWER UK INDUSTRIAL PROPERTY TREFOREST LIMITED
- now 07474951DUNEDIN UK INDUSTRIAL PROPERTY TREFOREST LIMITED - 2017-09-15
HANSTEEN UK INDUSTRIAL PROPERTY TREFOREST LIMITED - 2014-11-03
3 Copthall Avenue, London, England
Active Corporate (26 parents)
Officer
2023-01-01 ~ 2024-05-12
IIF 25 - Secretary → ME
33
SURFACE WATER (C.G. MANAGEMENT) LIMITED
- now 02446412CAPBRIDGE PROPERTIES LIMITED - 1989-12-18
3 Copthall Avenue, London, England
Active Corporate (40 parents)
Equity (Company account)
47 GBP2022-12-31
Officer
2023-09-14 ~ 2024-05-12
IIF 38 - Director → ME
2023-01-01 ~ 2024-05-12
IIF 23 - Secretary → ME
34
UNITED UK REAL ESTATE INVESTMENT INDUSTRIAL HOLDINGS 2 LTD
- now 11106575 11081717M7 REAL ESTATE INVESTMENT INDUSTRIAL HOLDINGS 2 LTD - 2018-07-16
3 Copthall Avenue, London, England
Active Corporate (22 parents)
Officer
2023-01-01 ~ 2024-05-12
IIF 13 - Secretary → ME
35
UNITED UK REAL ESTATE INVESTMENT INDUSTRIAL HOLDINGS LTD
- now 11081717 11106575M7 REAL ESTATE INVESTMENT INDUSTRIAL HOLDINGS LTD - 2018-07-16
UK REAL ESTATE INVESTMENT INDUSTRIAL HOLDINGS 2 LTD - 2018-07-16
3 Copthall Avenue, London, England
Active Corporate (23 parents)
Officer
2023-01-01 ~ 2024-05-12
IIF 33 - Secretary → ME