1
3 Copthall Avenue, London, England
Active Corporate (36 parents)
Officer
2016-07-15 ~ 2017-03-28
IIF 30 - Secretary → ME
2
ASHTENNE (SEVERNSIDE) LIMITED
- now 04415134IMPERIAL TOBACCO PENSION TRUSTEES (SEVERNSIDE) LIMITED - 2003-01-08
3 Copthall Avenue, London, England
Active Corporate (35 parents)
Officer
2016-07-15 ~ 2017-03-28
IIF 28 - Secretary → ME
3
HANSTEEN FINANCE LIMITED - 2013-08-30
HANSTEEN RETAIL LIMITED - 2013-08-13
The Shard, 32 London Bridge Street, London
Dissolved Corporate (10 parents)
Officer
2015-06-17 ~ 2017-03-28
IIF 2 - Secretary → ME
4
ASHTENNE CALEDONIA LIMITED
- now SC218018AC&H 125 LIMITED - 2001-06-05
107 West Regent Street, 2nd Floor, Glasgow, Scotland
Active Corporate (33 parents)
Officer
2016-07-15 ~ 2017-03-28
IIF 26 - Secretary → ME
5
ASHTENNE INDUSTRIAL (GENERAL PARTNER) LIMITED
- now 04222557SHELFCO (NO.2467) LIMITED - 2001-06-11
3 Copthall Avenue, London, England
Active Corporate (44 parents, 5 offsprings)
Officer
2016-07-15 ~ 2017-03-28
IIF 29 - Secretary → ME
6
SHELFCO (NO.2468) LIMITED - 2001-06-11
3 Copthall Avenue, London, England
Active Corporate (41 parents)
Officer
2016-07-15 ~ 2017-03-28
IIF 31 - Secretary → ME
7
SHELFCO (NO.2469) LIMITED - 2001-06-11
3 Copthall Avenue, London, England
Active Corporate (41 parents)
Officer
2016-07-15 ~ 2017-03-28
IIF 27 - Secretary → ME
8
The Shard 32 London Bridge Street, London
Dissolved Corporate (9 parents)
Officer
2015-06-17 ~ 2017-03-28
IIF 18 - Secretary → ME
9
3 Copthall Avenue, London, England
Active Corporate (16 parents)
Officer
2015-06-17 ~ 2017-03-28
IIF 21 - Secretary → ME
10
1 Bartholomew Lane, London, England
Dissolved Corporate (9 parents)
Officer
2015-06-17 ~ 2017-03-28
IIF 12 - Secretary → ME
11
The Shard, 32 London Bridge Street, London, London
Dissolved Corporate (9 parents)
Officer
2015-06-04 ~ 2017-03-28
IIF 24 - Secretary → ME
12
HANSTEEN GERMANY RESIDENTIAL LIMITED
05709596 C/o Duff & Pheips Ltd, The Shard 32 London Bridge Street, London
Dissolved Corporate (10 parents)
Officer
2015-06-17 ~ 2017-03-28
IIF 16 - Secretary → ME
13
HANSTEEN HOLDINGS LIMITED - now
3 Copthall Avenue, London, England
Active Corporate (31 parents, 12 offsprings)
Officer
2015-06-01 ~ 2017-03-28
IIF 23 - Secretary → ME
14
HANSTEEN INDUSTRIAL ESTATES LIMITED
07813927 The Shard 32 London Bridge Street, London
Dissolved Corporate (8 parents)
Officer
2015-06-17 ~ 2017-03-28
IIF 5 - Secretary → ME
15
HANSTEEN INDUSTRIAL INVESTMENTS LIMITED
08310094 The Shard 32 London Bridge Street, London
Dissolved Corporate (9 parents)
Officer
2015-06-17 ~ 2017-03-28
IIF 7 - Secretary → ME
16
3 Copthall Avenue, Copthall Avenue, London, England
Active Corporate (22 parents)
Officer
2015-06-17 ~ 2017-03-28
IIF 15 - Secretary → ME
17
ANNACAM LIMITED - 2005-08-18
3 Copthall Avenue, London, England
Active Corporate (26 parents)
Officer
2015-06-17 ~ 2017-03-28
IIF 3 - Secretary → ME
18
The Shard 32 London Bridge Street, London
Dissolved Corporate (6 parents)
Officer
2015-06-17 ~ 2017-03-28
IIF 1 - Secretary → ME
19
The Shard, 32 London Bridge Street, London
Dissolved Corporate (6 parents)
Officer
2015-06-17 ~ 2017-03-28
IIF 13 - Secretary → ME
20
OMEGA BUSINESS PARK LIMITED - 2012-01-06
BROOMCO (3707) LIMITED - 2005-05-25
The Shard 32 London Bridge Street, London
Dissolved Corporate (17 parents)
Officer
2015-06-17 ~ 2017-03-28
IIF 6 - Secretary → ME
21
HANSTEEN OFFICE & RETAIL LIMITED
- now 08560428HANSTEEN OFFICES LIMITED - 2013-07-16
The Shard 32 London Bridge Street, London
Dissolved Corporate (9 parents)
Officer
2015-06-17 ~ 2017-03-28
IIF 14 - Secretary → ME
22
HANSTEEN PROPERTY INVESTMENTS LIMITED
- now 05652850HANSTEEN DEVELOPMENTS LIMITED - 2010-04-14
3 Copthall Avenue, London, England
Active Corporate (23 parents, 2 offsprings)
Officer
2015-06-17 ~ 2017-03-28
IIF 9 - Secretary → ME
23
3 Copthall Avenue, London, England
Active Corporate (21 parents)
Officer
2015-06-17 ~ 2017-03-28
IIF 22 - Secretary → ME
24
3 Copthall Avenue, London, England
Active Corporate (22 parents)
Officer
2015-06-17 ~ 2017-03-28
IIF 10 - 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, London
Dissolved Corporate (19 parents)
Officer
2015-06-17 ~ 2017-03-28
IIF 20 - 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, London
Dissolved Corporate (22 parents)
Officer
2015-06-17 ~ 2017-03-28
IIF 4 - Secretary → ME
27
SPENCER TRADE COUNTERS LIMITED - 2012-01-06
SPENCER TRADE CENTRES LIMITED - 2005-04-13
The Shard 32 London Bridge Street, London
Dissolved Corporate (17 parents)
Officer
2015-06-17 ~ 2017-03-28
IIF 19 - Secretary → ME
28
NORWEPP (GENERAL PARTNER) LIMITED
05894706 Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (19 parents)
Officer
2016-07-12 ~ 2017-03-28
IIF 25 - Secretary → ME
29
ONYX GERMANY (1) LTD - now
3 Copthall Avenue, London, England
Active Corporate (28 parents)
Officer
2015-06-17 ~ 2017-03-28
IIF 17 - Secretary → ME
30
ONYX GERMANY (2) LTD - now
3 Copthall Avenue, London, England
Active Corporate (26 parents)
Officer
2015-06-17 ~ 2017-03-28
IIF 11 - Secretary → ME
31
ONYX GERMANY (3) LTD - now
3 Copthall Avenue, London, England
Active Corporate (26 parents)
Officer
2015-06-17 ~ 2017-03-28
IIF 8 - Secretary → ME