1
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 4 - Secretary → ME
2
HANSTEEN STAR PORTFOLIO NOMINEE LIMITED - 2015-05-22
89 Wardour Street, LondonDissolved Corporate (2 parents)
Officer
2012-12-11 ~ 2015-02-18IIF 2 - Secretary → ME
3
HANSTEEN STAR PORTFOLIO NOMINEE NO 2 LIMITED - 2015-05-22
89 Wardour Street, LondonDissolved Corporate (2 parents)
Officer
2012-12-11 ~ 2015-02-18IIF 21 - Secretary → ME
4
HANSTEEN UK INDUSTRIAL PROPERTY NOMINEE LIMITED - 2014-11-03
89 Wardour Street, LondonDissolved Corporate (2 parents)
Officer
2011-10-13 ~ 2014-10-31IIF 29 - Secretary → ME
5
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 27 - Secretary → ME
6
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 30 - Secretary → ME
7
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 28 - Secretary → ME
8
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 23 - Secretary → ME
9
The Shard 32 London Bridge Street, LondonDissolved Corporate (3 parents)
Officer
2012-12-04 ~ 2015-02-18IIF 1 - Secretary → ME
10
The Shard, 32 London Bridge Street, LondonDissolved Corporate (5 parents)
Officer
2011-10-13 ~ 2015-02-18IIF 15 - Secretary → ME
11
3 Copthall Avenue, London, EnglandActive Corporate (3 parents)
Officer
2011-10-13 ~ 2015-02-18IIF 3 - Secretary → ME
12
1 Bartholomew Lane, London, EnglandDissolved Corporate (2 parents)
Officer
2011-10-13 ~ 2015-02-18IIF 8 - Secretary → ME
13
C/o Duff & Pheips Ltd, The Shard 32 London Bridge Street, LondonDissolved Corporate (4 parents)
Officer
2011-10-13 ~ 2015-02-18IIF 10 - Secretary → ME
14
HANSTEEN HOLDINGS PLC - 2020-02-24
3 Copthall Avenue, London, EnglandActive Corporate (4 parents, 5 offsprings)
Officer
2011-10-14 ~ 2015-02-13IIF 9 - Secretary → ME
15
The Shard 32 London Bridge Street, LondonDissolved Corporate (3 parents)
Officer
2011-10-18 ~ 2015-02-18IIF 6 - Secretary → ME
16
The Shard 32 London Bridge Street, LondonDissolved Corporate (3 parents)
Officer
2012-11-27 ~ 2015-02-18IIF 18 - Secretary → ME
17
3 Copthall Avenue, Copthall Avenue, London, EnglandActive Corporate (5 parents)
Officer
2011-10-13 ~ 2015-02-18IIF 20 - Secretary → ME
18
ANNACAM LIMITED - 2005-08-18
3 Copthall Avenue, London, EnglandActive Corporate (4 parents)
Officer
2011-10-13 ~ 2015-02-18IIF 7 - Secretary → ME
19
The Shard 32 London Bridge Street, LondonDissolved Corporate (3 parents)
Officer
2011-10-13 ~ 2015-02-18IIF 11 - Secretary → ME
20
The Shard, 32 London Bridge Street, LondonDissolved Corporate (2 parents)
Officer
2012-12-12 ~ 2015-02-18IIF 13 - Secretary → ME
21
BROOMCO (3707) LIMITED - 2005-05-25
OMEGA BUSINESS PARK LIMITED - 2012-01-06
The Shard 32 London Bridge Street, LondonDissolved Corporate (3 parents)
Officer
2011-12-21 ~ 2015-02-18IIF 35 - Secretary → ME
22
HANSTEEN OFFICES LIMITED - 2013-07-16
The Shard 32 London Bridge Street, LondonDissolved Corporate (3 parents)
Officer
2013-06-07 ~ 2015-02-18IIF 5 - Secretary → ME
23
HANSTEEN DEVELOPMENTS LIMITED - 2010-04-14
3 Copthall Avenue, London, EnglandActive Corporate (5 parents, 2 offsprings)
Officer
2011-10-13 ~ 2015-02-18IIF 17 - Secretary → ME
24
3 Copthall Avenue, London, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2014-10-07 ~ 2015-02-18IIF 14 - Secretary → ME
25
3 Copthall Avenue, London, EnglandActive Corporate (5 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2014-10-07 ~ 2015-02-18IIF 16 - Secretary → 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
2011-12-21 ~ 2015-02-18IIF 34 - Secretary → ME
27
SPENCER TRADING COMPANY LIMITED - 2005-05-26
ST JAMES PROPERTIES LIMITED - 2006-02-24
SPENCER PROPERTY ASSET MANAGEMENT LIMITED - 2007-03-14
SPENCER ASSET MANAGEMENT LIMITED - 2003-06-26
SPENCER OFFICE PARKS LIMITED - 2012-01-06
SPENCER COMMERCIAL PROPERTY LIMITED - 2005-03-29
The Shard 32 London Bridge Street, LondonDissolved Corporate (3 parents)
Officer
2011-12-21 ~ 2015-02-18IIF 33 - Secretary → ME
28
SPENCER TRADE CENTRES LIMITED - 2005-04-13
SPENCER TRADE COUNTERS LIMITED - 2012-01-06
The Shard 32 London Bridge Street, LondonDissolved Corporate (3 parents)
Officer
2011-12-21 ~ 2015-02-18IIF 32 - Secretary → ME
29
HANSTEEN GERMANY LIMITED - 2017-06-29
3 Copthall Avenue, London, EnglandActive Corporate (4 parents)
Officer
2011-10-13 ~ 2015-02-18IIF 12 - Secretary → ME
30
HANSTEEN GERMANY (2) LIMITED - 2017-06-28
3 Copthall Avenue, London, EnglandActive Corporate (4 parents)
Officer
2011-10-13 ~ 2015-02-18IIF 22 - Secretary → ME
31
HANSTEEN GERMANY (3) LIMITED - 2017-06-28
3 Copthall Avenue, London, EnglandActive Corporate (4 parents)
Officer
2011-10-13 ~ 2015-02-18IIF 19 - Secretary → ME
32
42 Somers Road, Rugby, WarwickshireActive Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1,814 GBP2024-12-31
Officer
2014-11-06 ~ 2015-03-27IIF 25 - Secretary → ME
33
DUNEDIN INDUSTRIAL PARKS LIMITED - 2017-09-15
SPENCER BUSINESS PARKS LIMITED - 2012-01-06
HANSTEEN INDUSTRIAL PARKS LIMITED - 2014-11-03
3 Copthall Avenue, London, EnglandActive Corporate (5 parents)
Officer
2011-12-21 ~ 2014-10-31IIF 31 - Secretary → ME
34
HANSTEEN UK INDUSTRIAL PROPERTY TREFOREST LIMITED - 2014-11-03
DUNEDIN UK INDUSTRIAL PROPERTY TREFOREST LIMITED - 2017-09-15
3 Copthall Avenue, London, EnglandActive Corporate (4 parents)
Officer
2011-10-13 ~ 2014-10-31IIF 26 - Secretary → ME
35
County Buildings, Martin Street, StaffordActive Corporate (4 parents)
Equity (Company account)
409 GBP2024-12-31
Officer
2011-10-13 ~ 2014-01-01IIF 24 - Secretary → ME