1
Brookhouse 4 Meolswood, Churchtown, Southport
Dissolved Corporate (3 parents)
Officer
2010-09-22 ~ dissolved
IIF 11 - Director → ME
2
Brook House Meols Wood, Churchtown, Southport, Merseyside, England
Dissolved Corporate (3 parents)
Officer
2012-11-06 ~ dissolved
IIF 5 - Director → ME
3
HANSTEEN OBP LIMITED - now
OMEGA BUSINESS PARK LIMITED
- 2012-01-06
05360848BROOMCO (3707) LIMITED
- 2005-05-25
05360848 05416719, 05360210, 05360893, 05172251, 05281347, 05416104, 05428773, 05429738, 05394637, 05360261, 05360864, 05360248, 05360262, 05586348, 04635680, 04329851, 05429928, 05171319, 04636320, 04569326Warning The number of records might exceed displayable range of browser, please consider
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... (more) The Shard 32 London Bridge Street, London
Dissolved Corporate (17 parents)
Officer
2005-04-11 ~ 2010-09-13
IIF 10 - Director → ME
4
HANSTEEN SPI LIMITED - now
SPENCER INDUSTRIAL ESTATES LIMITED
- 2012-01-06
00825098BURBO PROPERTIES LIMITED - 1985-11-29
The Shard 32 London Bridge Street, London
Dissolved Corporate (19 parents)
Officer
1998-07-01 ~ 2010-09-13
IIF 3 - Director → ME
1998-07-01 ~ 2003-10-23
IIF 14 - Secretary → ME
5
HANSTEEN SPO LIMITED - now
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
The Shard 32 London Bridge Street, London
Dissolved Corporate (22 parents)
Officer
2002-06-12 ~ 2003-07-31
IIF 13 - Director → ME
2002-06-12 ~ 2003-05-20
IIF 16 - Secretary → ME
6
HANSTEEN STC LIMITED - now
SPENCER TRADE COUNTERS LIMITED
- 2012-01-06
04839441SPENCER TRADE CENTRES LIMITED
- 2005-04-13
04839441 The Shard 32 London Bridge Street, London
Dissolved Corporate (17 parents)
Officer
2003-07-21 ~ 2010-09-13
IIF 8 - Director → ME
7
SPENCER BROOK COMMERCIAL PROPERTY LTD.
07980392 Brook House, 1 Meols Wood, Southport, Merseyside, England
Active Corporate (3 parents)
Equity (Company account)
-141,200 GBP2024-03-31
Officer
2012-03-07 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
8
Deloitte Llp, 2 Hardman Street, Manchester
Dissolved Corporate (9 parents)
Officer
2003-07-21 ~ 2010-09-13
IIF 7 - Director → ME
9
C/o Quantuma Llp High Holborn House, 52-54 High Holborn, London
Dissolved Corporate (10 parents)
Officer
2007-04-01 ~ 2010-09-13
IIF 4 - Director → ME
10
SPENCER HOLDINGS PLC
- 2009-09-15
01204931SPENCER HOLDINGS PLC
- 2005-03-29
01204931SPENCER STEEL STOCK SERVICES LIMITED - 1980-12-31
J.D. SPENCER & CO. (WIRRAL) LIMITED - 1978-12-31
Deloitte Llp, 2 Hardman Street, Manchester
Dissolved Corporate (15 parents)
Officer
1994-04-01 ~ 2010-09-13
IIF 2 - Director → ME
1998-07-01 ~ 2003-10-23
IIF 15 - Secretary → ME
11
1 Meols Wood, Churchtown, Southport, England
Dissolved Corporate (1 parent)
Officer
2020-10-21 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2020-10-21 ~ dissolved
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
12
SUNFLOWER INDUSTRIAL PARKS LIMITED - now
DUNEDIN INDUSTRIAL PARKS LIMITED - 2017-09-15
HANSTEEN INDUSTRIAL PARKS LIMITED - 2014-11-03
SPENCER BUSINESS PARKS LIMITED
- 2012-01-06
04467037 3 Copthall Avenue, London, England
Active Corporate (38 parents)
Officer
2002-06-21 ~ 2010-09-13
IIF 6 - Director → ME
2002-06-21 ~ 2003-06-09
IIF 17 - Secretary → ME
13
WHITEGATE BUSINESS CENTRE MANAGEMENT COMPANY LIMITED
- now 04987433COBCO 614 LIMITED - 2003-12-10
Deloitte Llp, 2 Hardman Street, Manchester
Dissolved Corporate (12 parents)
Officer
2004-04-20 ~ 2010-09-13
IIF 9 - Director → ME