1
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 ~ 2015-02-18
IIF 4 - Secretary → ME
2
89 Wardour Street, London
Dissolved Corporate (12 parents)
Officer
2012-12-11 ~ 2015-02-18
IIF 2 - Secretary → ME
3
89 Wardour Street, London
Dissolved Corporate (12 parents)
Officer
2012-12-11 ~ 2015-02-18
IIF 21 - Secretary → ME
4
89 Wardour Street, London
Dissolved Corporate (12 parents)
Officer
2011-10-13 ~ 2014-10-31
IIF 29 - Secretary → ME
5
89 Wardour Street, London
Dissolved Corporate (12 parents)
Officer
2011-10-13 ~ 2014-10-31
IIF 27 - Secretary → ME
6
89 Wardour Street, London
Dissolved Corporate (12 parents)
Officer
2011-10-13 ~ 2014-10-31
IIF 30 - Secretary → ME
7
89 Wardour Street, London
Dissolved Corporate (12 parents)
Officer
2011-10-13 ~ 2014-10-31
IIF 28 - Secretary → ME
8
FLETCHWORTH GATE MANAGEMENT COMPANY LIMITED
- now 02443834INTERCEDE 786 LIMITED - 1990-04-09
05569424, 06378165, 06300210, 04217608, 08609609, 04730882, 03456334, 12644594, 01861151, 02238315, 06813937, 06911106, 02238438, 01853424, 04730885, 05861198, 01894256, 05550888, 07398574, 05605028Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 3rd Floor, Winston House, 2, Dollis Park, London, England
Dissolved Corporate (32 parents)
Equity (Company account)
20 GBP2019-12-31
Officer
2014-10-31 ~ 2015-02-18
IIF 23 - Secretary → ME
9
The Shard 32 London Bridge Street, London
Dissolved Corporate (9 parents)
Officer
2012-12-04 ~ 2015-02-18
IIF 1 - Secretary → ME
10
The Shard, 32 London Bridge Street, London
Dissolved Corporate (9 parents)
Officer
2011-10-13 ~ 2015-02-18
IIF 15 - Secretary → ME
11
3 Copthall Avenue, London, England
Active Corporate (16 parents)
Officer
2011-10-13 ~ 2015-02-18
IIF 3 - Secretary → ME
12
1 Bartholomew Lane, London, England
Dissolved Corporate (9 parents)
Officer
2011-10-13 ~ 2015-02-18
IIF 8 - Secretary → ME
13
HANSTEEN GERMANY RESIDENTIAL LIMITED
05709596 C/o Duff & Pheips Ltd, The Shard 32 London Bridge Street, London
Dissolved Corporate (10 parents)
Officer
2011-10-13 ~ 2015-02-18
IIF 10 - Secretary → ME
14
HANSTEEN HOLDINGS LIMITED
- now 02468112 3 Copthall Avenue, London, England
Active Corporate (31 parents, 12 offsprings)
Officer
2011-10-14 ~ 2015-02-13
IIF 9 - Secretary → ME
15
HANSTEEN INDUSTRIAL ESTATES LIMITED
07813927 The Shard 32 London Bridge Street, London
Dissolved Corporate (8 parents)
Officer
2011-10-18 ~ 2015-02-18
IIF 6 - Secretary → ME
16
HANSTEEN INDUSTRIAL INVESTMENTS LIMITED
08310094 The Shard 32 London Bridge Street, London
Dissolved Corporate (9 parents)
Officer
2012-11-27 ~ 2015-02-18
IIF 18 - Secretary → ME
17
3 Copthall Avenue, Copthall Avenue, London, England
Active Corporate (22 parents)
Officer
2011-10-13 ~ 2015-02-18
IIF 20 - Secretary → ME
18
ANNACAM LIMITED - 2005-08-18
3 Copthall Avenue, London, England
Active Corporate (26 parents)
Officer
2011-10-13 ~ 2015-02-18
IIF 7 - Secretary → ME
19
The Shard 32 London Bridge Street, London
Dissolved Corporate (6 parents)
Officer
2011-10-13 ~ 2015-02-18
IIF 11 - Secretary → ME
20
The Shard, 32 London Bridge Street, London
Dissolved Corporate (6 parents)
Officer
2012-12-12 ~ 2015-02-18
IIF 13 - Secretary → ME
21
OMEGA BUSINESS PARK LIMITED
- 2012-01-06
05360848BROOMCO (3707) LIMITED - 2005-05-25
04413851, 04240493, 04349739, 04768723, 03120999, 03675484, 04814755, 06438736, 05494610, 05298636, 03675489, 03611986, 04594150, 04220526, 04161689, 02532539, 04197956, 07029342, 04096350, 04930997Warning The number of records might exceed displayable range of browser, please consider
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... (more) The Shard 32 London Bridge Street, London
Dissolved Corporate (17 parents)
Officer
2011-12-21 ~ 2015-02-18
IIF 35 - Secretary → ME
22
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 ~ 2015-02-18
IIF 5 - Secretary → ME
23
HANSTEEN PROPERTY INVESTMENTS LIMITED
- now 05652850HANSTEEN DEVELOPMENTS LIMITED - 2010-04-14
3 Copthall Avenue, London, England
Active Corporate (23 parents, 2 offsprings)
Officer
2011-10-13 ~ 2015-02-18
IIF 17 - Secretary → ME
24
3 Copthall Avenue, London, England
Active Corporate (21 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2014-10-07 ~ 2015-02-18
IIF 14 - Secretary → ME
25
3 Copthall Avenue, London, England
Active Corporate (22 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2014-10-07 ~ 2015-02-18
IIF 16 - Secretary → ME
26
SPENCER INDUSTRIAL ESTATES LIMITED
- 2012-01-06
00825098SPENCER COMMERCIAL DEVELOPMENTS LIMITED - 2003-07-08
04839456BURBO PROPERTIES LIMITED - 1985-11-29
The Shard 32 London Bridge Street, London
Dissolved Corporate (19 parents)
Officer
2011-12-21 ~ 2015-02-18
IIF 34 - Secretary → ME
27
SPENCER OFFICE PARKS LIMITED
- 2012-01-06
04453159ST JAMES PROPERTIES LIMITED - 2006-02-24
SPENCER TRADING COMPANY LIMITED - 2005-05-26
SPENCER ASSET MANAGEMENT LIMITED - 2003-06-26
05968214 The Shard 32 London Bridge Street, London
Dissolved Corporate (22 parents)
Officer
2011-12-21 ~ 2015-02-18
IIF 33 - Secretary → ME
28
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 ~ 2015-02-18
IIF 32 - Secretary → ME
29
3 Copthall Avenue, London, England
Active Corporate (28 parents)
Officer
2011-10-13 ~ 2015-02-18
IIF 12 - Secretary → ME
30
3 Copthall Avenue, London, England
Active Corporate (26 parents)
Officer
2011-10-13 ~ 2015-02-18
IIF 22 - Secretary → ME
31
3 Copthall Avenue, London, England
Active Corporate (26 parents)
Officer
2011-10-13 ~ 2015-02-18
IIF 19 - Secretary → ME
32
SOMERS ROAD MANAGEMENT COMPANY LIMITED
09299427 42 Somers Road, Rugby, Warwickshire
Active Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
1,814 GBP2024-12-31
Officer
2014-11-06 ~ 2015-03-27
IIF 25 - Secretary → ME
33
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 31 - Secretary → ME
34
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
2011-10-13 ~ 2014-10-31
IIF 26 - Secretary → ME
35
VERNON PARK MANAGEMENT COMPANY LIMITED
06750906 County Buildings, Martin Street, Stafford
Active Corporate (14 parents)
Equity (Company account)
409 GBP2024-12-31
Officer
2011-10-13 ~ 2014-01-01
IIF 24 - Secretary → ME