1
5 South Charlotte Street, Edinburgh, ScotlandCorporate (1 parent)
Equity (Company account)
153 GBP2023-12-31
Officer
2010-05-21 ~ 2013-02-18IIF 13 - director → ME
2
3 Copthall Avenue, London, EnglandCorporate (5 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2013-09-11 ~ 2015-11-23IIF 28 - director → ME
3
IMPERIAL TOBACCO PENSION TRUSTEES (SEVERNSIDE) LIMITED - 2003-01-08
3 Copthall Avenue, London, EnglandCorporate (5 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2013-09-11 ~ 2015-11-23IIF 29 - director → ME
4
HANSTEEN FINANCE LIMITED - 2013-08-30
HANSTEEN RETAIL LIMITED - 2013-08-13
The Shard, 32 London Bridge Street, LondonDissolved corporate (2 parents)
Officer
2013-06-07 ~ 2015-11-27IIF 16 - director → ME
5
AC&H 125 LIMITED - 2001-06-05
107 West Regent Street, 2nd Floor, Glasgow, ScotlandCorporate (5 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2013-09-11 ~ 2015-11-23IIF 32 - director → ME
6
SHELFCO (NO.2468) LIMITED - 2001-06-11
3 Copthall Avenue, London, EnglandCorporate (5 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2013-09-11 ~ 2015-11-23IIF 31 - director → ME
7
SHELFCO (NO.2469) LIMITED - 2001-06-11
3 Copthall Avenue, London, EnglandCorporate (5 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2013-09-11 ~ 2015-11-23IIF 30 - director → ME
8
C/0 Burness Paull Llp, 50 Lothian Road, Festival Square, Edinburgh, ScotlandCorporate (2 parents)
Equity (Company account)
1,076 GBP2023-06-30
Officer
2010-05-05 ~ 2014-10-31IIF 12 - director → ME
9
HANSTEEN STAR PORTFOLIO NOMINEE LIMITED - 2015-05-22
89 Wardour Street, LondonDissolved corporate (2 parents)
Officer
2012-12-11 ~ 2015-05-12IIF 42 - director → ME
10
HANSTEEN STAR PORTFOLIO NOMINEE NO 2 LIMITED - 2015-05-22
89 Wardour Street, LondonDissolved corporate (2 parents)
Officer
2012-12-11 ~ 2015-05-12IIF 41 - director → ME
11
HANSTEEN UK INDUSTRIAL PROPERTY NOMINEE LIMITED - 2014-11-03
89 Wardour Street, LondonDissolved corporate (2 parents)
Officer
2012-04-17 ~ 2014-10-31IIF 33 - director → ME
12
HANSTEEN UK INDUSTRIAL PROPERTY NOMINEE NO 2 LIMITED - 2014-11-03
89 Wardour Street, LondonDissolved corporate (2 parents)
Officer
2012-04-17 ~ 2014-10-31IIF 37 - director → ME
13
HANSTEEN UK INDUSTRIAL PROPERTY NOMINEE NO 3 LIMITED - 2014-11-03
89 Wardour Street, LondonDissolved corporate (2 parents)
Officer
2012-04-17 ~ 2014-10-31IIF 38 - director → ME
14
HANSTEEN UK INDUSTRIAL PROPERTY NOMINEE NO 4 LIMITED - 2014-11-03
89 Wardour Street, LondonDissolved corporate (2 parents)
Officer
2012-04-17 ~ 2014-10-31IIF 35 - director → ME
15
INTERCEDE 786 LIMITED - 1990-04-09
3rd Floor, Winston House, 2, Dollis Park, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
20 GBP2019-12-31
Officer
2014-10-31 ~ 2015-05-12IIF 40 - director → ME
16
The Shard 32 London Bridge Street, LondonDissolved corporate (3 parents)
Officer
2012-12-04 ~ 2015-11-09IIF 14 - director → ME
17
The Shard, 32 London Bridge Street, London, LondonDissolved corporate (2 parents)
Officer
2015-06-04 ~ 2015-11-27IIF 27 - director → ME
18
The Shard 32 London Bridge Street, LondonDissolved corporate (3 parents)
Officer
2012-04-17 ~ 2015-11-27IIF 17 - director → ME
19
The Shard 32 London Bridge Street, LondonDissolved corporate (3 parents)
Officer
2012-11-27 ~ 2015-11-27IIF 15 - director → ME
20
ANNACAM LIMITED - 2005-08-18
3 Copthall Avenue, London, EnglandCorporate (4 parents)
Officer
2013-04-02 ~ 2015-11-27IIF 19 - director → ME
21
OMEGA BUSINESS PARK LIMITED - 2012-01-06
BROOMCO (3707) LIMITED - 2005-05-25
The Shard 32 London Bridge Street, LondonDissolved corporate (3 parents)
Officer
2012-04-17 ~ 2015-11-27IIF 18 - director → ME
22
HANSTEEN OFFICES LIMITED - 2013-07-16
The Shard 32 London Bridge Street, LondonDissolved corporate (3 parents)
Officer
2013-06-07 ~ 2015-11-27IIF 20 - director → ME
23
HANSTEEN DEVELOPMENTS LIMITED - 2010-04-14
3 Copthall Avenue, London, EnglandCorporate (5 parents, 2 offsprings)
Officer
2012-04-17 ~ 2015-11-27IIF 26 - director → ME
24
3 Copthall Avenue, London, EnglandCorporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2014-10-07 ~ 2015-11-27IIF 25 - director → ME
25
3 Copthall Avenue, London, EnglandCorporate (5 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2014-10-07 ~ 2015-11-27IIF 23 - director → ME
26
SPENCER INDUSTRIAL ESTATES LIMITED - 2012-01-06
SPENCER COMMERCIAL DEVELOPMENTS LIMITED - 2003-07-08
BURBO PROPERTIES LIMITED - 1985-11-29
The Shard 32 London Bridge Street, LondonDissolved corporate (3 parents)
Officer
2012-04-17 ~ 2015-11-27IIF 21 - director → ME
27
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
SPENCER COMMERCIAL PROPERTY LIMITED - 2005-03-29
SPENCER ASSET MANAGEMENT LIMITED - 2003-06-26
The Shard 32 London Bridge Street, LondonDissolved corporate (3 parents)
Officer
2012-04-17 ~ 2015-11-27IIF 24 - director → ME
28
SPENCER TRADE COUNTERS LIMITED - 2012-01-06
SPENCER TRADE CENTRES LIMITED - 2005-04-13
The Shard 32 London Bridge Street, LondonDissolved corporate (3 parents)
Officer
2012-04-17 ~ 2015-11-27IIF 22 - director → ME
29
PIMCO 2649 LIMITED - 2007-06-21
3 Copthall Avenue, London, EnglandCorporate (3 parents)
Officer
2010-05-05 ~ 2014-10-31IIF 34 - director → ME
30
9 Greyfriars Road, Reading, EnglandCorporate (4 parents)
Equity (Company account)
52 GBP2023-12-31
Officer
2010-05-05 ~ 2013-08-02IIF 44 - director → ME
31
Unit 402, 4th Floor, Vox Studios 1-45 Durham Street, London, EnglandCorporate (5 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2017-01-26 ~ 2019-01-28IIF 46 - director → ME
32
Unit 402, 4th Floor, Vox Studios 1-45 Durham Street, London, EnglandCorporate (5 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2017-01-27 ~ 2019-01-28IIF 47 - director → ME
33
42 Somers Road, Rugby, WarwickshireCorporate (3 parents)
Total Assets Less Current Liabilities (Company account)
347 GBP2023-12-31
Officer
2014-11-06 ~ 2015-03-27IIF 39 - director → ME
34
DUNEDIN INDUSTRIAL PARKS LIMITED - 2017-09-15
HANSTEEN INDUSTRIAL PARKS LIMITED - 2014-11-03
SPENCER BUSINESS PARKS LIMITED - 2012-01-06
3 Copthall Avenue, London, EnglandCorporate (4 parents)
Officer
2012-04-17 ~ 2014-10-31IIF 36 - director → ME
35
County Buildings, Martin Street, StaffordCorporate (4 parents)
Equity (Company account)
409 GBP2023-12-31
Officer
2010-05-05 ~ 2014-01-01IIF 45 - director → ME