logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Denby, Paul Justin
    Head Of Tax born in June 1971
    Individual (32 offsprings)
    Officer
    2020-09-09 ~ dissolved
    OF - Director → CIF 0
  • 2
    Cochrane, Thomas
    Director born in April 1982
    Individual (15 offsprings)
    Officer
    2020-08-18 ~ dissolved
    OF - Director → CIF 0
  • 3
    Bourgeois, Mark Richard
    Managing Director Uk And Ireland born in May 1968
    Individual (18 offsprings)
    Officer
    2019-04-30 ~ dissolved
    OF - Director → CIF 0
  • 4
    HAMMERSON UK PROPERTIES LIMITED - now
    REUNION PROPERTIES COMPANY LIMITED - 1984-10-01
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (5 parents, 90 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (3 parents, 171 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2011-09-23 ~ dissolved
    OF - Secretary → CIF 0
Ceased 29
  • 1
    Farmborough, Timothy John
    Individual
    Officer
    1997-03-31 ~ 1999-03-04
    OF - Secretary → CIF 0
  • 2
    Bywater, John Andrew
    Chartered Surveyor born in April 1947
    Individual (2 offsprings)
    Officer
    2005-07-14 ~ 2007-03-31
    OF - Director → CIF 0
  • 3
    Atkins, David John
    Surveyor born in April 1966
    Individual (10 offsprings)
    Officer
    2005-07-14 ~ 2009-10-01
    OF - Director → CIF 0
  • 4
    Hardie, Nicholas Alan Scott
    Financial Controller born in January 1955
    Individual
    Officer
    2005-07-14 ~ 2011-10-14
    OF - Director → CIF 0
  • 5
    Goldsmith, Paul William
    Chartered Accountant born in July 1956
    Individual (20 offsprings)
    Officer
    2000-12-20 ~ 2001-12-14
    OF - Director → CIF 0
  • 6
    Wright, Geoffrey Harcroft
    Building Surveyor born in February 1943
    Individual (1 offspring)
    Officer
    2005-07-14 ~ 2006-06-30
    OF - Director → CIF 0
  • 7
    Lipscomb, Helen
    Individual (2 offsprings)
    Officer
    1999-03-04 ~ 2000-12-20
    OF - Secretary → CIF 0
  • 8
    Brown, Paul Toby
    Estates Director born in April 1960
    Individual (12 offsprings)
    Officer
    1998-01-01 ~ 2010-11-30
    OF - Director → CIF 0
  • 9
    Masterton, Alan David
    Chartered Surveyor born in March 1956
    Individual
    Officer
    1992-03-19 ~ 1995-01-30
    OF - Director → CIF 0
  • 10
    Judd, Sarah Katherine Melanie
    Estate Director born in March 1966
    Individual (2 offsprings)
    Officer
    1995-03-01 ~ 1996-10-31
    OF - Director → CIF 0
  • 11
    Haydon, Stuart John
    Chartered Secretary
    Individual (2 offsprings)
    Officer
    2000-12-20 ~ 2011-09-22
    OF - Secretary → CIF 0
  • 12
    Cole, Peter William Beaumont
    Chartered Surveyor born in February 1959
    Individual (17 offsprings)
    Officer
    2000-12-20 ~ 2019-04-30
    OF - Director → CIF 0
  • 13
    Berger-north, Andrew John
    Chartered Surveyor born in February 1961
    Individual (3 offsprings)
    Officer
    2008-10-08 ~ 2020-08-18
    OF - Director → CIF 0
  • 14
    Jepson, Martin Clive
    Chartered Surveyor born in April 1962
    Individual (14 offsprings)
    Officer
    2008-10-08 ~ 2011-07-31
    OF - Director → CIF 0
  • 15
    Reynolds, Eric George
    Company Director born in July 1943
    Individual (22 offsprings)
    Officer
    1992-03-19 ~ 1999-02-28
    OF - Director → CIF 0
  • 16
    Baker, Michael John
    Surveyor born in August 1963
    Individual (4 offsprings)
    Officer
    2005-07-14 ~ 2006-06-30
    OF - Director → CIF 0
  • 17
    Emery, Jonathan Michael
    Development Manager born in January 1966
    Individual (9 offsprings)
    Officer
    2007-01-01 ~ 2008-10-08
    OF - Director → CIF 0
  • 18
    Thomson, Andrew James Gray
    It Director born in July 1967
    Individual
    Officer
    2007-01-01 ~ 2014-03-19
    OF - Director → CIF 0
  • 19
    Smith, Maria Ann
    Solicitor born in February 1967
    Individual
    Officer
    1992-02-06 ~ 1992-03-19
    OF - Director → CIF 0
    Smith, Maria Ann
    Solicitor
    Individual
    Officer
    1992-02-06 ~ 1992-03-19
    OF - Secretary → CIF 0
  • 20
    Wood, Steven Henry
    Property Development born in May 1974
    Individual (1 offspring)
    Officer
    1999-02-28 ~ 1999-09-30
    OF - Director → CIF 0
  • 21
    Scott, Eldon
    Company Director born in May 1962
    Individual
    Officer
    1992-03-19 ~ 1993-12-31
    OF - Director → CIF 0
  • 22
    Macmillan, Peter Timothy Alexander
    Solicitor born in May 1959
    Individual
    Officer
    1992-02-06 ~ 1992-03-19
    OF - Director → CIF 0
  • 23
    Hutchings, Lawrence Francis
    Asset Manager born in June 1966
    Individual (8 offsprings)
    Officer
    2008-10-08 ~ 2012-09-28
    OF - Director → CIF 0
  • 24
    Bear, Michael David, Sir
    Property Developer born in January 1953
    Individual (1 offspring)
    Officer
    1992-03-19 ~ 2006-01-01
    OF - Director → CIF 0
  • 25
    Mocatta, David William
    Actuary born in July 1960
    Individual (1 offspring)
    Officer
    2000-08-11 ~ 2003-02-10
    OF - Director → CIF 0
  • 26
    Elworthy, James Christopher Eric
    Property Developer born in January 1953
    Individual (5 offsprings)
    Officer
    1992-03-19 ~ 1995-03-30
    OF - Director → CIF 0
  • 27
    Gray, Simon Thomas
    Company Director born in January 1957
    Individual
    Officer
    1992-03-19 ~ 1998-03-31
    OF - Director → CIF 0
    Gray, Simon Thomas
    Company Director
    Individual
    Officer
    1992-03-19 ~ 1997-03-31
    OF - Secretary → CIF 0
  • 28
    HOUNDSDITCH LIMITED - 2007-05-30
    CAMOMILE STREET LIMITED - 2005-12-14
    SAILINGSHIP LIMITED - 1988-05-12
    Kempson House, P.o. Box 570, Camomile Street, London
    Active Corporate (11 parents, 15 offsprings)
    Officer
    1991-12-10 ~ 1992-02-06
    PE - Nominee Director → CIF 0
    1991-12-10 ~ 1992-02-06
    PE - Nominee Secretary → CIF 0
  • 29
    DERIVECHANGE LIMITED - 1991-07-04
    Kempson House, P.o. Box 570, Camomile Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    1991-12-10 ~ 1992-02-06
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HAMMERSON INVESTMENTS (NO.35) LIMITED

Previous names
SPITALFIELDS SPACE MANAGEMENT LIMITED - 2011-12-07
TAXITRADE LIMITED - 1992-03-06
Standard Industrial Classification
99999 - Dormant Company

  • HAMMERSON INVESTMENTS (NO.35) LIMITED
    Info
    SPITALFIELDS SPACE MANAGEMENT LIMITED - 2011-12-07
    TAXITRADE LIMITED - 2011-12-07
    Registered number 02671082
    Kings Place, 90 York Way, London N1 9GE
    PRIVATE LIMITED COMPANY incorporated on 1991-12-13 and dissolved on 2021-03-23 (29 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.