1
3 Copthall Avenue, London, EnglandActive Corporate (5 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2016-07-15 ~ 2017-03-28IIF 6 - Secretary → ME
2
IMPERIAL TOBACCO PENSION TRUSTEES (SEVERNSIDE) LIMITED - 2003-01-08
3 Copthall Avenue, London, EnglandActive Corporate (5 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2016-07-15 ~ 2017-03-28IIF 4 - Secretary → ME
3
HANSTEEN FINANCE LIMITED - 2013-08-30
HANSTEEN RETAIL LIMITED - 2013-08-13
The Shard, 32 London Bridge Street, LondonDissolved Corporate (2 parents)
Officer
2015-06-17 ~ 2017-03-28IIF 9 - Secretary → ME
4
AC&H 125 LIMITED - 2001-06-05
107 West Regent Street, 2nd Floor, Glasgow, ScotlandActive Corporate (5 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2016-07-15 ~ 2017-03-28IIF 2 - Secretary → ME
5
SHELFCO (NO.2467) LIMITED - 2001-06-11
3 Copthall Avenue, London, EnglandActive Corporate (6 parents, 5 offsprings)
Equity (Company account)
195,551 GBP2022-12-31
Officer
2016-07-15 ~ 2017-03-28IIF 5 - Secretary → ME
6
SHELFCO (NO.2468) LIMITED - 2001-06-11
3 Copthall Avenue, London, EnglandActive Corporate (5 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2016-07-15 ~ 2017-03-28IIF 7 - Secretary → ME
7
SHELFCO (NO.2469) LIMITED - 2001-06-11
3 Copthall Avenue, London, EnglandActive Corporate (5 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2016-07-15 ~ 2017-03-28IIF 3 - Secretary → ME
8
The Shard 32 London Bridge Street, LondonDissolved Corporate (3 parents)
Officer
2015-06-17 ~ 2017-03-28IIF 25 - Secretary → ME
9
3 Copthall Avenue, London, EnglandActive Corporate (3 parents)
Officer
2015-06-17 ~ 2017-03-28IIF 28 - Secretary → ME
10
1 Bartholomew Lane, London, EnglandDissolved Corporate (2 parents)
Officer
2015-06-17 ~ 2017-03-28IIF 19 - Secretary → ME
11
The Shard, 32 London Bridge Street, London, LondonDissolved Corporate (2 parents)
Officer
2015-06-04 ~ 2017-03-28IIF 31 - Secretary → ME
12
C/o Duff & Pheips Ltd, The Shard 32 London Bridge Street, LondonDissolved Corporate (4 parents)
Officer
2015-06-17 ~ 2017-03-28IIF 23 - Secretary → ME
13
HANSTEEN HOLDINGS PLC - 2020-02-24
3 Copthall Avenue, London, EnglandActive Corporate (4 parents, 5 offsprings)
Officer
2015-06-01 ~ 2017-03-28IIF 30 - Secretary → ME
14
The Shard 32 London Bridge Street, LondonDissolved Corporate (3 parents)
Officer
2015-06-17 ~ 2017-03-28IIF 12 - Secretary → ME
15
The Shard 32 London Bridge Street, LondonDissolved Corporate (3 parents)
Officer
2015-06-17 ~ 2017-03-28IIF 14 - Secretary → ME
16
3 Copthall Avenue, Copthall Avenue, London, EnglandActive Corporate (5 parents)
Officer
2015-06-17 ~ 2017-03-28IIF 22 - Secretary → ME
17
ANNACAM LIMITED - 2005-08-18
3 Copthall Avenue, London, EnglandActive Corporate (4 parents)
Officer
2015-06-17 ~ 2017-03-28IIF 10 - Secretary → ME
18
The Shard 32 London Bridge Street, LondonDissolved Corporate (3 parents)
Officer
2015-06-17 ~ 2017-03-28IIF 8 - Secretary → ME
19
The Shard, 32 London Bridge Street, LondonDissolved Corporate (2 parents)
Officer
2015-06-17 ~ 2017-03-28IIF 20 - Secretary → ME
20
OMEGA BUSINESS PARK LIMITED - 2012-01-06
BROOMCO (3707) LIMITED - 2005-05-25
The Shard 32 London Bridge Street, LondonDissolved Corporate (3 parents)
Officer
2015-06-17 ~ 2017-03-28IIF 13 - Secretary → ME
21
HANSTEEN OFFICES LIMITED - 2013-07-16
The Shard 32 London Bridge Street, LondonDissolved Corporate (3 parents)
Officer
2015-06-17 ~ 2017-03-28IIF 21 - Secretary → ME
22
HANSTEEN DEVELOPMENTS LIMITED - 2010-04-14
3 Copthall Avenue, London, EnglandActive Corporate (5 parents, 2 offsprings)
Officer
2015-06-17 ~ 2017-03-28IIF 16 - Secretary → ME
23
3 Copthall Avenue, London, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2015-06-17 ~ 2017-03-28IIF 29 - Secretary → ME
24
3 Copthall Avenue, London, EnglandActive Corporate (5 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2015-06-17 ~ 2017-03-28IIF 17 - Secretary → ME
25
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
2015-06-17 ~ 2017-03-28IIF 27 - Secretary → ME
26
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
2015-06-17 ~ 2017-03-28IIF 11 - Secretary → ME
27
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
2015-06-17 ~ 2017-03-28IIF 26 - Secretary → ME
28
Kings Orchard, 1 Queen Street, BristolDissolved Corporate (2 parents)
Officer
2016-07-12 ~ 2017-03-28IIF 1 - Secretary → ME
29
HANSTEEN GERMANY LIMITED - 2017-06-29
3 Copthall Avenue, London, EnglandActive Corporate (4 parents)
Officer
2015-06-17 ~ 2017-03-28IIF 24 - Secretary → ME
30
HANSTEEN GERMANY (2) LIMITED - 2017-06-28
3 Copthall Avenue, London, EnglandActive Corporate (4 parents)
Officer
2015-06-17 ~ 2017-03-28IIF 18 - Secretary → ME
31
HANSTEEN GERMANY (3) LIMITED - 2017-06-28
3 Copthall Avenue, London, EnglandActive Corporate (4 parents)
Officer
2015-06-17 ~ 2017-03-28IIF 15 - Secretary → ME