ORACLE SHOPPING CENTRE LIMITED

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
Badham, Harry Alexander
Born in October 1976
Individual (54 offsprings)
Officer
2021-11-11 ~ now
OF - Director → CIF 0
2
Shaw, Richard Geoffrey
Born in November 1973
Individual (110 offsprings)
Officer
2025-08-21 ~ now
OF - Director → CIF 0
3
Peureux, Gregoire
Born in December 1977
Individual (48 offsprings)
Officer
2021-11-11 ~ now
OF - Director → CIF 0
4
HAMMERSON COMPANY SECRETARIAL LIMITED
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (3 parents, 171 offsprings)
Equity (Company account)
100 GBP2023-12-31
Officer
2011-09-23 ~ now
OF - Secretary → CIF 0
5
HAMMERSON ORACLE PROPERTIES LIMITED
- now
SHELFCO (NO. 1349) LIMITED - 1997-06-24
Related registrations: 04044451, 04044457, 03561897, 03561899... (more)
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1,101,000 GBP2023-12-31
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Ceased 43

1
Al-muhairi, Mohamed Rashid Mohamed Obaid, Mr.
Born in July 1977
Individual
Officer
2011-05-01 ~ 2012-03-21
OF - Director → CIF 0
2
Al Tamimi, Bodour Mohamed
Born in December 1981
Individual
Officer
2007-09-29 ~ 2008-09-10
OF - Director → CIF 0
3
Bywater, John Andrew
Born in April 1947
Individual (2 offsprings)
Officer
2000-12-06 ~ 2007-03-14
OF - Director → CIF 0
4
Atkins, David John
Born in April 1966
Individual (10 offsprings)
Officer
2007-03-14 ~ 2011-10-26
OF - Director → CIF 0
5
Plocica, Martin
Born in August 1962
Individual
Officer
2011-10-26 ~ 2017-03-17
OF - Director → CIF 0
6
Gartner, Christian Simon
Born in January 1977
Individual (2 offsprings)
Officer
2022-05-26 ~ 2025-11-20
OF - Director → CIF 0
7
Hardie, Nicholas Alan Scott
Born in January 1955
Individual
Officer
2003-03-26 ~ 2011-10-14
OF - Director → CIF 0
8
Forster, Vanessa
Born in February 1965
Individual (2 offsprings)
Officer
2003-03-26 ~ 2007-05-30
OF - Director → CIF 0
9
Al Khajeh, Khaled Mohamed Abdul Husain, Mr.
Born in November 1974
Individual (4 offsprings)
Officer
2012-03-21 ~ 2025-11-20
OF - Director → CIF 0
10
Al Qubaisi, Mohamed Ahmed Darwish Karam, Mr.
Born in January 1984
Individual
Officer
2012-03-21 ~ 2016-01-15
OF - Director → CIF 0
11
Carson, Clare Frances
Individual (3 offsprings)
Officer
1999-07-19 ~ 2000-09-12
OF - Secretary → CIF 0
12
Wright, Geoffrey Harcroft
Born in February 1943
Individual (1 offspring)
Officer
1997-02-20 ~ 2003-03-26
OF - Director → CIF 0
13
Al-mansoori, Khalifa Nasser Bin Huwaileel
Born in August 1959
Individual
Officer
1997-07-15 ~ 2000-06-15
OF - Director → CIF 0
14
Al Romaithi, Majed Salem Khalifa Rashed
Born in January 1970
Individual
Officer
2007-03-14 ~ 2014-05-20
OF - Director → CIF 0
15
Qubaisi, Abdulla Khaleefa Gaith Khaleefa Al
Born in February 1990
Individual (4 offsprings)
Officer
2014-05-20 ~ 2025-11-20
OF - Director → CIF 0
16
Al Hameli, Mohamed Alhay
Born in December 1973
Individual
Officer
2009-06-10 ~ 2012-03-21
OF - Director → CIF 0
17
Alketbi, Abdulla Heyab Matar Saeed
Born in January 1990
Individual
Officer
2017-11-22 ~ 2023-10-05
OF - Director → CIF 0
18
Ghobash, Adnan Saif Saeed
Born in March 1969
Individual
Officer
1997-07-15 ~ 1997-09-23
OF - Director → CIF 0
19
Walters, Nicola Perepeczko
Individual
Officer
2003-03-26 ~ 2004-04-23
OF - Secretary → CIF 0
20
Scragg, Charles Andrew, Mr.
Born in August 1969
Individual (3 offsprings)
Officer
2012-03-21 ~ 2014-05-20
OF - Director → CIF 0
21
Al Kindi, Abdulla Mohamed
Born in January 1962
Individual
Officer
1998-07-23 ~ 2009-06-10
OF - Director → CIF 0
22
Haydon, Stuart John
Individual (2 offsprings)
Officer
1997-02-20 ~ 1999-07-19
OF - Secretary → CIF 0
2000-09-12 ~ 2003-03-26
OF - Secretary → CIF 0
2004-04-23 ~ 2011-09-22
OF - Secretary → CIF 0
23
Cole, Peter William Beaumont
Born in February 1959
Individual (17 offsprings)
Officer
1997-02-20 ~ 2003-03-26
OF - Director → CIF 0
24
Berger-north, Andrew John
Born in February 1961
Individual (3 offsprings)
Officer
2019-04-30 ~ 2020-05-05
OF - Director → CIF 0
25
Cooper, Peter Frank
Born in June 1963
Individual (10 offsprings)
Officer
2011-10-26 ~ 2019-04-30
OF - Director → CIF 0
26
Alameri, Hamad Mohammed Hamad Rauda
Born in April 1992
Individual (5 offsprings)
Officer
2023-10-05 ~ 2025-11-20
OF - Director → CIF 0
27
Travis, Simon Charles
Born in June 1969
Individual (12 offsprings)
Officer
2020-05-05 ~ 2025-08-07
OF - Director → CIF 0
28
Al Nahyan, Ahmed Saqar, Sheikh
Born in October 1968
Individual
Officer
1997-07-15 ~ 2001-03-12
OF - Director → CIF 0
29
Alhallami, Sultan Omran Sultan Matar
Born in November 1986
Individual (7 offsprings)
Officer
2016-01-15 ~ 2017-11-22
OF - Director → CIF 0
30
Foulathi, Khalil Mohamed Sharif Mohamed Aqeel
Born in December 1951
Individual
Officer
2000-06-15 ~ 2007-02-21
OF - Director → CIF 0
31
Al Mubarak, Meqdad Yousef
Born in July 1969
Individual
Officer
2001-03-12 ~ 2007-09-29
OF - Director → CIF 0
32
Kingham, Christopher John
Born in January 1978
Individual
Officer
2014-05-20 ~ 2022-05-26
OF - Director → CIF 0
33
Shaw, Richard Geoffrey
Born in November 1973
Individual (110 offsprings)
Officer
2011-10-26 ~ 2014-04-25
OF - Director → CIF 0
34
Hutchings, Lawrence Francis
Born in June 1966
Individual (8 offsprings)
Officer
2009-03-16 ~ 2012-09-12
OF - Director → CIF 0
35
Richards, Robert John Godwin
Born in January 1956
Individual (2 offsprings)
Officer
1997-02-20 ~ 2000-12-06
OF - Director → CIF 0
36
Al Darmaki, Salem Khamis
Born in July 1983
Individual
Officer
2008-09-10 ~ 2012-03-21
OF - Director → CIF 0
37
Al Fardan, Fardan Hassan Ibrahim
Born in October 1962
Individual
Officer
1997-07-15 ~ 2011-05-01
OF - Director → CIF 0
38
King, Sheila Maureen
Born in November 1960
Individual (3 offsprings)
Officer
2009-03-16 ~ 2011-10-26
OF - Director → CIF 0
39
Bourgeois, Mark Richard
Born in May 1968
Individual (18 offsprings)
Officer
2017-03-17 ~ 2021-11-11
OF - Director → CIF 0
40
Austin, Warren Stuart
Born in November 1966
Individual (3 offsprings)
Officer
2014-04-25 ~ 2021-11-11
OF - Director → CIF 0
41
MIKJON LIMITED
- now
SHELFCO (NO. 453) LIMITED - 1990-04-09
Related registrations: 06316555, 02415936
50 Stratton Street, London
Dissolved Corporate (5 parents)
Officer
1996-12-09 ~ 1997-02-20
PE - Nominee Director → CIF 0
42
READINGVIEW NOMINEES LIMITED
- now
SPRINGLANE SYSTEMS LIMITED - 1997-03-27
400, Capability Green, Luton, Bedfordshire, United Kingdom
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2025-11-20
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
43
E P S SECRETARIES LIMITED
EPS SECRETARIES LIMITED
50 Stratton Street, London
Dissolved Corporate (6 parents, 82 offsprings)
Officer
1996-12-09 ~ 1997-02-20
PE - Nominee Secretary → CIF 0

Company in focus

Previous name

SHELFCO (NO. 1268) LIMITED - 1997-02-24
Related registrations: 05991720, 05991757, 06046196 ... (more)

Standard Industrial Classification

68320 - Management Of Real Estate On A Fee Or Contract Basis

Related profiles found in government register

ORACLE SHOPPING CENTRE LIMITED
Info
SHELFCO (NO. 1268) LIMITED - 1997-02-24
Registered number 03289107
Marble Arch House, 66 Seymour Street, London W1H 5BX
PRIVATE LIMITED COMPANY incorporated on 1996-12-09 (29 years 2 months). The company status is Active.
The last date of confirmation statement was made at 2025-04-25
CIF 0
ORACLE SHOPPING CENTRE LIMITED
S
Registered number 3289107
Marble Arch House, 66 Seymour Street, London, England, W1H 5BX
Limited By Shares in Companies House, England
CIF 1 CIF 2 CIF 3
ORACLE SHOPPING CENTRE LIMITED
S
Registered number 3289107
Marble Arch House, 66 Seymour Street, London, England, W1H 5BX
Limited By Shares in Companies House, England
CIF 4

(more)

Offspring entities and appointments

Active 4

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