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
DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE 8 LIMITED - now
89 Wardour Street, London
Dissolved Corporate (12 parents)
Officer
2012-12-11 ~ 2015-02-18
IIF 2 - Secretary → ME
3
DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE 9 LIMITED - now
89 Wardour Street, London
Dissolved Corporate (12 parents)
Officer
2012-12-11 ~ 2015-02-18
IIF 21 - Secretary → ME
4
DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE LIMITED - now
89 Wardour Street, London
Dissolved Corporate (12 parents)
Officer
2011-10-13 ~ 2014-10-31
IIF 29 - Secretary → ME
5
DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE NO 2 LIMITED - now
89 Wardour Street, London
Dissolved Corporate (12 parents)
Officer
2011-10-13 ~ 2014-10-31
IIF 27 - Secretary → ME
6
DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE NO 3 LIMITED - now
89 Wardour Street, London
Dissolved Corporate (12 parents)
Officer
2011-10-13 ~ 2014-10-31
IIF 30 - Secretary → ME
7
DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE NO 4 LIMITED - now
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
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
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
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
BURBO 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
04453159SPENCER 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, 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
ONYX GERMANY (1) LTD - now
3 Copthall Avenue, London, England
Active Corporate (28 parents)
Officer
2011-10-13 ~ 2015-02-18
IIF 12 - Secretary → ME
30
ONYX GERMANY (2) LTD - now
3 Copthall Avenue, London, England
Active Corporate (26 parents)
Officer
2011-10-13 ~ 2015-02-18
IIF 22 - Secretary → ME
31
ONYX GERMANY (3) LTD - now
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