1
5 South Charlotte Street, Edinburgh, ScotlandCorporate (1 parent)
Equity (Company account)
153 GBP2023-12-31
Officer
2011-10-13 ~ 2013-02-18IIF 2 - secretary → ME
2
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 ~ 2015-02-18IIF 6 - secretary → ME
3
C/0 Burness Paull Llp, 50 Lothian Road, Festival Square, Edinburgh, ScotlandCorporate (2 parents)
Equity (Company account)
1,076 GBP2023-06-30
Officer
2011-10-13 ~ 2014-10-31IIF 1 - secretary → ME
4
HANSTEEN STAR PORTFOLIO NOMINEE LIMITED - 2015-05-22
89 Wardour Street, LondonDissolved corporate (2 parents)
Officer
2012-12-11 ~ 2015-02-18IIF 4 - secretary → ME
5
HANSTEEN STAR PORTFOLIO NOMINEE NO 2 LIMITED - 2015-05-22
89 Wardour Street, LondonDissolved corporate (2 parents)
Officer
2012-12-11 ~ 2015-02-18IIF 23 - secretary → ME
6
HANSTEEN UK INDUSTRIAL PROPERTY NOMINEE LIMITED - 2014-11-03
89 Wardour Street, LondonDissolved corporate (2 parents)
Officer
2011-10-13 ~ 2014-10-31IIF 32 - secretary → ME
7
HANSTEEN UK INDUSTRIAL PROPERTY NOMINEE NO 2 LIMITED - 2014-11-03
89 Wardour Street, LondonDissolved corporate (2 parents)
Officer
2011-10-13 ~ 2014-10-31IIF 29 - secretary → ME
8
HANSTEEN UK INDUSTRIAL PROPERTY NOMINEE NO 3 LIMITED - 2014-11-03
89 Wardour Street, LondonDissolved corporate (2 parents)
Officer
2011-10-13 ~ 2014-10-31IIF 33 - secretary → ME
9
HANSTEEN UK INDUSTRIAL PROPERTY NOMINEE NO 4 LIMITED - 2014-11-03
89 Wardour Street, LondonDissolved corporate (2 parents)
Officer
2011-10-13 ~ 2014-10-31IIF 31 - secretary → ME
10
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 ~ 2015-02-18IIF 25 - secretary → ME
11
The Shard 32 London Bridge Street, LondonDissolved corporate (3 parents)
Officer
2012-12-04 ~ 2015-02-18IIF 3 - secretary → ME
12
The Shard, 32 London Bridge Street, LondonDissolved corporate (5 parents)
Officer
2011-10-13 ~ 2015-02-18IIF 17 - secretary → ME
13
3 Copthall Avenue, London, EnglandCorporate (3 parents)
Officer
2011-10-13 ~ 2015-02-18IIF 5 - secretary → ME
14
1 Bartholomew Lane, London, EnglandDissolved corporate (2 parents)
Officer
2011-10-13 ~ 2015-02-18IIF 10 - secretary → ME
15
C/o Duff & Pheips Ltd, The Shard 32 London Bridge Street, LondonDissolved corporate (4 parents)
Officer
2011-10-13 ~ 2015-02-18IIF 12 - secretary → ME
16
HANSTEEN HOLDINGS PLC - 2020-02-24
3 Copthall Avenue, London, EnglandCorporate (4 parents, 5 offsprings)
Officer
2011-10-14 ~ 2015-02-13IIF 11 - secretary → ME
17
The Shard 32 London Bridge Street, LondonDissolved corporate (3 parents)
Officer
2011-10-18 ~ 2015-02-18IIF 8 - secretary → ME
18
The Shard 32 London Bridge Street, LondonDissolved corporate (3 parents)
Officer
2012-11-27 ~ 2015-02-18IIF 20 - secretary → ME
19
3 Copthall Avenue, Copthall Avenue, London, EnglandCorporate (5 parents)
Officer
2011-10-13 ~ 2015-02-18IIF 22 - secretary → ME
20
ANNACAM LIMITED - 2005-08-18
3 Copthall Avenue, London, EnglandCorporate (4 parents)
Officer
2011-10-13 ~ 2015-02-18IIF 9 - secretary → ME
21
The Shard 32 London Bridge Street, LondonDissolved corporate (3 parents)
Officer
2011-10-13 ~ 2015-02-18IIF 13 - secretary → ME
22
The Shard, 32 London Bridge Street, LondonDissolved corporate (2 parents)
Officer
2012-12-12 ~ 2015-02-18IIF 15 - secretary → ME
23
OMEGA BUSINESS PARK LIMITED - 2012-01-06
BROOMCO (3707) LIMITED - 2005-05-25
The Shard 32 London Bridge Street, LondonDissolved corporate (3 parents)
Officer
2011-12-21 ~ 2015-02-18IIF 39 - secretary → ME
24
HANSTEEN OFFICES LIMITED - 2013-07-16
The Shard 32 London Bridge Street, LondonDissolved corporate (3 parents)
Officer
2013-06-07 ~ 2015-02-18IIF 7 - secretary → ME
25
HANSTEEN DEVELOPMENTS LIMITED - 2010-04-14
3 Copthall Avenue, London, EnglandCorporate (5 parents, 2 offsprings)
Officer
2011-10-13 ~ 2015-02-18IIF 19 - secretary → ME
26
3 Copthall Avenue, London, EnglandCorporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2014-10-07 ~ 2015-02-18IIF 16 - secretary → ME
27
3 Copthall Avenue, London, EnglandCorporate (5 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2014-10-07 ~ 2015-02-18IIF 18 - secretary → ME
28
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
2011-12-21 ~ 2015-02-18IIF 38 - secretary → ME
29
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
2011-12-21 ~ 2015-02-18IIF 37 - secretary → ME
30
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
2011-12-21 ~ 2015-02-18IIF 36 - secretary → ME
31
PIMCO 2649 LIMITED - 2007-06-21
3 Copthall Avenue, London, EnglandCorporate (3 parents)
Officer
2011-10-13 ~ 2014-10-31IIF 30 - secretary → ME
32
9 Greyfriars Road, Reading, EnglandCorporate (4 parents)
Equity (Company account)
52 GBP2023-12-31
Officer
2011-10-13 ~ 2013-08-02IIF 34 - secretary → ME
33
HANSTEEN GERMANY LIMITED - 2017-06-29
3 Copthall Avenue, London, EnglandCorporate (4 parents)
Officer
2011-10-13 ~ 2015-02-18IIF 14 - secretary → ME
34
HANSTEEN GERMANY (2) LIMITED - 2017-06-28
3 Copthall Avenue, London, EnglandCorporate (4 parents)
Officer
2011-10-13 ~ 2015-02-18IIF 24 - secretary → ME
35
HANSTEEN GERMANY (3) LIMITED - 2017-06-28
3 Copthall Avenue, London, EnglandCorporate (4 parents)
Officer
2011-10-13 ~ 2015-02-18IIF 21 - secretary → ME
36
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 27 - secretary → ME
37
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
2011-12-21 ~ 2014-10-31IIF 35 - secretary → ME
38
DUNEDIN UK INDUSTRIAL PROPERTY TREFOREST LIMITED - 2017-09-15
HANSTEEN UK INDUSTRIAL PROPERTY TREFOREST LIMITED - 2014-11-03
3 Copthall Avenue, London, EnglandCorporate (4 parents)
Officer
2011-10-13 ~ 2014-10-31IIF 28 - secretary → ME
39
County Buildings, Martin Street, StaffordCorporate (4 parents)
Equity (Company account)
409 GBP2023-12-31
Officer
2011-10-13 ~ 2014-01-01IIF 26 - secretary → ME