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 3
  • 1
    Dunn, Robert George Alexander
    Director born in April 1982
    Individual (4 offsprings)
    Officer
    2022-05-16 ~ now
    OF - director → CIF 0
  • 2
    Crowle, Richard
    Chartered Secretary born in May 1992
    Individual (1 offspring)
    Officer
    2022-04-01 ~ now
    OF - director → CIF 0
  • 3
    HAMMERSON PROPERTY INVESTMENT AND DEVELOPMENT CORPORATION PUBLIC LIMITED COMPANY(THE) - 1994-03-21
    HAMMERSON PROPERTY AND INVESTMENT TRUST PUBLIC LIMITED COMPANY(THE) - 1982-06-25
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (9 parents, 10 offsprings)
    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
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Lees, Barbara
    Chartered Secretary born in June 1955
    Individual
    Officer
    2013-01-10 ~ 2019-03-29
    OF - director → CIF 0
  • 2
    Crane, Julia Alison
    Chartered Secretary born in April 1968
    Individual
    Officer
    2018-12-04 ~ 2021-12-21
    OF - director → CIF 0
  • 3
    Jackman, Emma Jane
    Chartered Secretary born in February 1993
    Individual
    Officer
    2021-09-07 ~ 2023-05-16
    OF - director → CIF 0
  • 4
    Booth, Rachel Sarah
    General Counsel & Company Secretary born in March 1966
    Individual (4 offsprings)
    Officer
    2011-09-23 ~ 2020-03-27
    OF - director → CIF 0
  • 5
    Crowle, Richard
    Company Secretary born in May 1992
    Individual (1 offspring)
    Officer
    2021-12-21 ~ 2022-04-01
    OF - director → CIF 0
  • 6
    Darwall, Alice Ann
    Director born in August 1968
    Individual (2 offsprings)
    Officer
    2020-03-02 ~ 2022-04-01
    OF - director → CIF 0
parent relation
Company in focus

HAMMERSON COMPANY SECRETARIAL LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Current Assets
100 GBP2023-12-31
100 GBP2022-12-31
Net Current Assets/Liabilities
100 GBP2023-12-31
100 GBP2022-12-31
Total Assets Less Current Liabilities
100 GBP2023-12-31
100 GBP2022-12-31
Net Assets/Liabilities
100 GBP2023-12-31
100 GBP2022-12-31
Equity
100 GBP2023-12-31
100 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 165
  • 1
    SHELFCO (NO.2640) LIMITED - 2002-02-14
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    792,000 GBP2023-12-31
    Officer
    2011-09-23 ~ now
    CIF 180 - secretary → ME
  • 2
    10 Grosvenor Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-11-08 ~ dissolved
    CIF 28 - secretary → ME
  • 3
    10 Grosvenor Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-11-08 ~ dissolved
    CIF 27 - secretary → ME
  • 4
    KINGEL LIMITED - 1997-02-21
    50 Bedford Street, Belfast
    Corporate (5 parents)
    Equity (Company account)
    -179,024 GBP2023-12-31
    Officer
    2011-09-23 ~ now
    CIF 199 - secretary → ME
  • 5
    BISHOPSGATE GOODSYARD LIMITED - 2003-04-11
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (9 parents)
    Officer
    2011-09-23 ~ now
    CIF 181 - secretary → ME
  • 6
    SHELFCO (NO. 2782) LIMITED - 2004-05-07
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (9 parents, 2 offsprings)
    Officer
    2011-09-23 ~ now
    CIF 182 - secretary → ME
  • 7
    SHELFCO (NO. 2964) LIMITED - 2004-06-08
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (8 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2011-09-23 ~ now
    CIF 186 - secretary → ME
  • 8
    SHELFCO (NO. 2965) LIMITED - 2004-06-08
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (8 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2011-09-23 ~ now
    CIF 185 - secretary → ME
  • 9
    SHELFCO (NO. 2986) LIMITED - 2004-12-02
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2016-04-22 ~ now
    CIF 83 - secretary → ME
  • 10
    SHELFCO (NO.1644) LIMITED - 1999-05-06
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (6 parents, 3 offsprings)
    Officer
    2016-03-11 ~ now
    CIF 84 - secretary → ME
  • 11
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -1,000 GBP2022-12-31
    Officer
    2013-04-29 ~ dissolved
    CIF 98 - secretary → ME
  • 12
    SHELFCO (NO.1642) LIMITED - 1999-05-13
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2016-04-22 ~ now
    CIF 81 - secretary → ME
  • 13
    SHELFCO (NO.1643) LIMITED - 1999-05-13
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2016-04-22 ~ now
    CIF 82 - secretary → ME
  • 14
    Kings Place, 90 York Way, London
    Dissolved corporate (5 parents)
    Officer
    2011-09-23 ~ dissolved
    CIF 46 - secretary → ME
  • 15
    LONDON & METROPOLITAN NORTHERN PROPERTIES LIMITED - 1999-08-02
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    1,900,000 GBP2023-12-31
    Officer
    2011-09-23 ~ now
    CIF 155 - secretary → ME
  • 16
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2011-09-23 ~ now
    CIF 137 - secretary → ME
  • 17
    HAMMERSON SHELF CO 2 LIMITED - 2015-10-20
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (6 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Officer
    2014-06-11 ~ now
    CIF 95 - secretary → ME
  • 18
    HAMMERSON SHELF CO 3 LIMITED - 2015-12-21
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2014-06-12 ~ now
    CIF 93 - secretary → ME
  • 19
    HAMMERSON SHELF CO 4 LIMITED - 2015-12-21
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2014-06-12 ~ now
    CIF 94 - secretary → ME
  • 20
    BRANCHYARD LIMITED - 2001-10-24
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    16,397,000 GBP2022-12-31
    Officer
    2011-09-23 ~ dissolved
    CIF 175 - secretary → ME
  • 21
    GRANTCHESTER GROUP PLC - 2011-12-22
    GRANTCHESTER PROPERTY SERVICES LIMITED - 1989-11-15
    NOTEGLEN LIMITED - 1985-03-29
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (5 parents)
    Officer
    2011-09-23 ~ now
    CIF 131 - secretary → ME
  • 22
    GRANTCHESTER HOLDINGS PLC - 2002-12-18
    GRANTCHESTER PLC - 2000-12-19
    STEELGRANGE PLC - 2000-09-28
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (5 parents, 6 offsprings)
    Officer
    2011-09-23 ~ now
    CIF 160 - secretary → ME
  • 23
    COALITE GROUP LIMITED - 2000-11-02
    COALITE AND CHEMICAL PRODUCTS LIMITED - 1979-12-31
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2016-12-31
    Officer
    2011-09-23 ~ dissolved
    CIF 125 - secretary → ME
  • 24
    ABBOTRIDGE LIMITED - 1996-09-23
    INTERCEDE 799 LIMITED - 1990-06-01
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (7 parents, 9 offsprings)
    Officer
    2011-09-23 ~ now
    CIF 135 - secretary → ME
  • 25
    STORMSPRING LIMITED - 1999-06-02
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2011-09-23 ~ now
    CIF 149 - secretary → ME
  • 26
    BELLBRIGHT LIMITED - 1999-02-24
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2011-09-23 ~ dissolved
    CIF 148 - secretary → ME
  • 27
    FIFTHGROVE LIMITED - 2000-12-22
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2011-09-23 ~ dissolved
    CIF 163 - secretary → ME
  • 28
    STARNSILK LIMITED - 1998-12-14
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2011-09-23 ~ dissolved
    CIF 147 - secretary → ME
  • 29
    WILDWATCH LIMITED - 1999-08-09
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    5,002 GBP2023-12-31
    Officer
    2011-09-23 ~ now
    CIF 146 - secretary → ME
  • 30
    MOUNTDRIFT LIMITED - 2001-06-12
    Kings Place, 90 York Way, London
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    841,076 GBP2016-12-31
    Officer
    2011-09-23 ~ dissolved
    CIF 43 - secretary → ME
  • 31
    MOATGRANGE LIMITED - 1999-09-13
    10 Grosvenor Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-09-23 ~ dissolved
    CIF 7 - secretary → ME
  • 32
    Kings Place, 90 York Way, London
    Dissolved corporate (5 parents)
    Officer
    2011-09-23 ~ dissolved
    CIF 48 - secretary → ME
  • 33
    PRECIS (1936) LIMITED - 2001-05-11
    Kings Place, 90 York Way, London
    Dissolved corporate (5 parents)
    Officer
    2011-09-23 ~ dissolved
    CIF 36 - secretary → ME
  • 34
    PRECIS (1952) LIMITED - 2001-01-04
    Kings Place, 90 York Way, London
    Dissolved corporate (5 parents)
    Officer
    2011-09-23 ~ dissolved
    CIF 37 - secretary → ME
  • 35
    HAMMERSON SHELF CO 14 LIMITED - 2025-04-07
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-10-30 ~ now
    CIF 71 - secretary → ME
  • 36
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (5 parents)
    Officer
    2025-04-08 ~ now
    CIF 68 - secretary → ME
  • 37
    HAMMERSON INVESTMENTS (NO 7) LIMITED - 2005-07-06
    HAMMERSON (32 ST. JAMES'S SQUARE) LIMITED - 2000-05-03
    SHELFCO (NO. 1312) LIMITED - 1997-07-10
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (6 parents)
    Officer
    2011-09-23 ~ now
    CIF 145 - secretary → ME
  • 38
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (5 parents)
    Officer
    2011-09-23 ~ now
    CIF 193 - secretary → ME
  • 39
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (4 parents)
    Officer
    2012-02-01 ~ now
    CIF 124 - secretary → ME
  • 40
    HAMMERSON (QUEENSGATE GP) LIMITED - 2003-02-11
    HAMMERSON INVESTMENTS (NO. 21) LIMITED - 2002-10-10
    PRECIS (2004) LIMITED - 2001-05-09
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2011-09-23 ~ now
    CIF 172 - secretary → ME
  • 41
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (5 parents)
    Officer
    2011-09-23 ~ now
    CIF 194 - secretary → ME
  • 42
    PRECIS (2717) LIMITED - 2007-08-31
    Kings Place, 90 York Way, London
    Dissolved corporate (5 parents)
    Officer
    2011-09-23 ~ dissolved
    CIF 47 - secretary → ME
  • 43
    WESTCHESTER NOMINEES (THANET 2) LIMITED - 2011-03-15
    THANET NO.2 LIMITED - 2001-10-29
    CHESTNUTBRIGHT LIMITED - 2001-05-21
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    3,686,000 GBP2022-12-31
    Officer
    2011-09-23 ~ dissolved
    CIF 170 - secretary → ME
  • 44
    LXB PROPERTIES (CRAMLINGTON I) LIMITED - 2006-09-06
    BROWDRIVE LIMITED - 2005-11-03
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2,380,000 GBP2022-12-31
    Officer
    2011-09-23 ~ dissolved
    CIF 188 - secretary → ME
  • 45
    PRECIS (2356) LIMITED - 2003-11-05
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    10,099,000 GBP2023-12-31
    Officer
    2011-09-23 ~ now
    CIF 184 - secretary → ME
  • 46
    LEEDS INVESTMENTS (NO.1) LIMITED - 2011-03-15
    SHELFCO (NO.1977) LIMITED - 2000-12-06
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (4 parents)
    Officer
    2011-09-23 ~ now
    CIF 162 - secretary → ME
  • 47
    HAMMERSON (33 ST. JAMES'S SQUARE) LIMITED - 1999-06-15
    SHELFCO (NO. 1313) LIMITED - 1997-07-10
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    62,502,000 GBP2023-12-31
    Officer
    2011-09-23 ~ now
    CIF 144 - secretary → ME
  • 48
    HAMMERSON (EXETER) LIMITED - 2018-03-29
    HAMMERSON SHELF CO 6 LIMITED - 2018-03-05
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2016-12-17 ~ dissolved
    CIF 76 - secretary → ME
  • 49
    GRANTCHESTER NOMINEES (NICHOLSON 2) LIMITED - 2011-03-15
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    3,063,000 GBP2022-12-31
    Officer
    2011-09-23 ~ dissolved
    CIF 176 - secretary → ME
  • 50
    Kings Place, 90 York Way, London
    Dissolved corporate (4 parents)
    Officer
    2012-02-01 ~ dissolved
    CIF 33 - secretary → ME
  • 51
    HAMMERSON INVESTMENTS (NO. 20) LIMITED - 2007-09-17
    PRECIS (2000) LIMITED - 2001-05-09
    Kings Place, 90 York Way, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2011-09-23 ~ dissolved
    CIF 42 - secretary → ME
  • 52
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    2014-06-12 ~ dissolved
    CIF 91 - secretary → ME
  • 53
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved corporate (5 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    2014-06-24 ~ dissolved
    CIF 87 - secretary → ME
  • 54
    SHELFCO (NO. 2637) LIMITED - 2002-02-15
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2011-09-23 ~ dissolved
    CIF 179 - secretary → ME
  • 55
    Kings Place, 90 York Way, London
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    2011-09-23 ~ dissolved
    CIF 50 - secretary → ME
  • 56
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (5 parents)
    Officer
    2011-09-23 ~ now
    CIF 195 - secretary → ME
  • 57
    SHELFCO (NO.2424) LIMITED - 2001-05-04
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2011-09-23 ~ dissolved
    CIF 171 - secretary → ME
  • 58
    LEEDS INVESTMENTS (NO.2) LIMITED - 2011-03-15
    SHELFCO (NO.1978) LIMITED - 2000-12-06
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    8,554,000 GBP2022-12-31
    Officer
    2011-09-23 ~ dissolved
    CIF 161 - secretary → ME
  • 59
    LXB PROPERTIES (NEWTOWNABBEY) HOLDINGS LIMITED - 2006-09-27
    LXB PROPERTIES (OXFORD 2) LIMITED - 2006-01-26
    JACKSONBRIDGE LIMITED - 2005-11-03
    10 Grosvenor Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-09-23 ~ dissolved
    CIF 10 - secretary → ME
  • 60
    LXB PROPERTIES (NEWTOWNABBEY) LIMITED - 2006-09-06
    JARPARK LIMITED - 2005-12-14
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2011-09-23 ~ dissolved
    CIF 189 - secretary → ME
  • 61
    CHERRYDOVE LIMITED - 2012-10-01
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2012-09-28 ~ dissolved
    CIF 113 - secretary → ME
  • 62
    PRECIS (2359) LIMITED - 2003-11-05
    Kings Place, 90 York Way, London
    Dissolved corporate (3 parents)
    Officer
    2011-09-23 ~ dissolved
    CIF 61 - secretary → ME
  • 63
    LXB PROPERTIES (PARC TAWE I) HOLDINGS LIMITED - 2006-09-27
    LAWGRA (NO.1196) LIMITED - 2005-10-20
    10 Grosvenor Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-09-23 ~ dissolved
    CIF 9 - secretary → ME
  • 64
    ATOMTRAIL LIMITED - 2012-10-01
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (5 parents)
    Officer
    2012-09-28 ~ now
    CIF 112 - secretary → ME
  • 65
    Kings Place, 90 York Way, London
    Dissolved corporate (4 parents)
    Officer
    2011-09-23 ~ dissolved
    CIF 49 - secretary → ME
  • 66
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    6,232,000 GBP2023-12-31
    Officer
    2011-09-23 ~ now
    CIF 198 - secretary → ME
  • 67
    HAMMERSON SHELF CO 7 LIMITED - 2019-05-24
    HIGHCROSS SHOPPING CENTRE LIMITED - 2018-05-30
    HAMMERSON SHELF CO 7 LIMITED - 2018-05-24
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2016-12-17 ~ dissolved
    CIF 77 - secretary → ME
  • 68
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    2014-06-12 ~ dissolved
    CIF 90 - secretary → ME
  • 69
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    12,983,000 GBP2023-12-31
    Officer
    2012-04-26 ~ now
    CIF 118 - secretary → ME
  • 70
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (4 parents)
    Officer
    2012-09-26 ~ now
    CIF 116 - secretary → ME
  • 71
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (4 parents)
    Officer
    2011-09-23 ~ now
    CIF 196 - secretary → ME
  • 72
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2012-09-26 ~ dissolved
    CIF 115 - secretary → ME
  • 73
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    805,000 GBP2023-12-31
    Officer
    2011-09-23 ~ now
    CIF 154 - secretary → ME
  • 74
    HAMMERSON SHELF CO 10 LIMITED - 2022-06-30
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (4 parents)
    Officer
    2016-12-17 ~ now
    CIF 80 - secretary → ME
  • 75
    PRECIS (2522) LIMITED - 2005-06-27
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (4 parents)
    Officer
    2012-02-01 ~ now
    CIF 123 - secretary → ME
  • 76
    DAMSONBAY LIMITED - 2013-01-07
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (4 parents)
    Officer
    2013-01-07 ~ now
    CIF 101 - secretary → ME
  • 77
    DAMSONGREEN LIMITED - 2013-01-07
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (4 parents)
    Officer
    2013-01-07 ~ now
    CIF 102 - secretary → ME
  • 78
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2011-09-23 ~ now
    CIF 157 - secretary → ME
  • 79
    10 Grosvenor Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-09-23 ~ dissolved
    CIF 8 - secretary → ME
  • 80
    QUADREX NOMINEES LIMITED - 1984-10-24
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2011-09-23 ~ now
    CIF 127 - secretary → ME
  • 81
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (7 parents)
    Officer
    2011-09-23 ~ now
    CIF 128 - secretary → ME
  • 82
    J.V. HOLDINGS LIMITED - 1988-09-16
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2011-09-23 ~ now
    CIF 130 - secretary → ME
  • 83
    BRISTOL INVESTMENTS (NO. 2) LIMITED - 2012-01-30
    SHELFCO (NO.1921) LIMITED - 2000-07-04
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    2011-09-23 ~ dissolved
    CIF 159 - secretary → ME
  • 84
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2,082,000 GBP2023-12-31
    Officer
    2011-09-23 ~ now
    CIF 158 - secretary → ME
  • 85
    PRECIS (2006) LIMITED - 2001-05-09
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2011-09-23 ~ now
    CIF 173 - secretary → ME
  • 86
    PRECIS (1959) LIMITED - 2001-01-29
    Kings Place, 90 York Way, London
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    4,861,308 GBP2016-12-31
    Officer
    2011-09-23 ~ dissolved
    CIF 39 - secretary → ME
  • 87
    PRECIS (1961) LIMITED - 2001-01-29
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,507,000 GBP2023-12-31
    Officer
    2011-09-23 ~ now
    CIF 169 - secretary → ME
  • 88
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2011-09-23 ~ now
    CIF 183 - secretary → ME
  • 89
    HAMMERSON (EXETER) LIMITED - 2011-12-22
    HAMMERSON (NEWBURY) LIMITED - 1998-12-16
    SHELFCO (NO. 1024) LIMITED - 1995-05-25
    10 Grosvenor Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-09-23 ~ dissolved
    CIF 3 - secretary → ME
  • 90
    GRANTCHESTER PROPERTIES (RIVIERA) LIMITED - 2011-12-22
    CLOUDFLAME LIMITED - 1999-05-18
    10 Grosvenor Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-09-23 ~ dissolved
    CIF 6 - secretary → ME
  • 91
    GRANTCHESTER RETAIL PARKS LIMITED - 2011-12-22
    GRANTCHESTER RETAIL PARKS PLC - 2011-12-22
    GRANTCHESTER CONSTRUCTION MANAGEMENT LIMITED - 1993-09-01
    REDDYGOOD LIMITED - 1991-05-01
    10 Grosvenor Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-09-23 ~ dissolved
    CIF 2 - secretary → ME
  • 92
    ALISON INVESTMENTS LIMITED - 2011-12-07
    10 Grosvenor Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-09-23 ~ dissolved
    CIF 12 - secretary → ME
  • 93
    DRAYTON PROPERTY INVESTMENTS LIMITED - 2011-12-07
    10 Grosvenor Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-09-23 ~ dissolved
    CIF 11 - secretary → ME
  • 94
    SPITALFIELDS SPACE MANAGEMENT LIMITED - 2011-12-07
    TAXITRADE LIMITED - 1992-03-06
    Kings Place, 90 York Way, London
    Dissolved corporate (5 parents)
    Officer
    2011-09-23 ~ dissolved
    CIF 35 - secretary → ME
  • 95
    WESTCHESTER NOMINEES (THANET 1) LIMITED - 2011-12-07
    THANET NO.1 LIMITED - 2001-10-29
    ROUGEBRIGHT LIMITED - 2001-05-21
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-12-31
    Officer
    2011-09-23 ~ dissolved
    CIF 164 - secretary → ME
  • 96
    PRECIS (1394) LIMITED - 1996-03-08
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    -3,171,000 GBP2023-12-31
    Officer
    2011-09-23 ~ now
    CIF 136 - secretary → ME
  • 97
    CHERRYHAVEN LIMITED - 2012-10-01
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2012-09-28 ~ now
    CIF 114 - secretary → ME
  • 98
    CHERRYLIGHT LIMITED - 2012-10-05
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved corporate (6 parents)
    Officer
    2012-10-05 ~ dissolved
    CIF 111 - secretary → ME
  • 99
    Corporation Services Company, 2711 Centerville Road, Suite 400 Wilmington, Delaware 19808 Usa, United States
    Corporate (3 parents)
    Officer
    2011-09-23 ~ now
    CIF 51 - secretary → ME
  • 100
    SHELFCO (NO.1498) LIMITED - 1998-07-23
    10 Grosvenor Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-09-23 ~ dissolved
    CIF 4 - secretary → ME
  • 101
    SHELFCO (NO.1497) LIMITED - 1998-07-23
    10 Grosvenor Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-02-01 ~ dissolved
    CIF 1 - secretary → ME
  • 102
    LS MARTINEAU GALLERIES LIMITED - 2015-04-15
    STAG SITE (MAIN) (NO.2) LIMITED - 2004-05-26
    SHELFCO (NO.2176) LIMITED - 2001-02-26
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (4 parents)
    Officer
    2015-03-30 ~ now
    CIF 86 - secretary → ME
  • 103
    HAMMERSON SHELF CO 1 LIMITED - 2015-04-15
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (4 parents)
    Officer
    2014-06-12 ~ now
    CIF 92 - secretary → ME
  • 104
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (5 parents)
    Officer
    2012-02-01 ~ now
    CIF 120 - secretary → ME
  • 105
    Kings Place, 90 York Way, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2012-02-01 ~ dissolved
    CIF 32 - secretary → ME
  • 106
    SHELFCO (NO.3061) LIMITED - 2005-05-27
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    29,395,000 GBP2022-12-31
    Officer
    2012-02-01 ~ dissolved
    CIF 122 - secretary → ME
  • 107
    HAMMERSON MANAGEMENT SERVICES LIMITED - 2009-03-04
    HAMMERSON INVESTMENTS (NO.18) LIMITED - 2001-08-07
    PRECIS (1963) LIMITED - 2001-01-29
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (4 parents)
    Officer
    2011-09-23 ~ now
    CIF 167 - secretary → ME
  • 108
    HAMMERSON SHELF CO 11 LIMITED - 2023-11-23
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-10-28 ~ now
    CIF 73 - secretary → ME
  • 109
    HAMMERSON SHELF CO 12 LIMITED - 2023-11-23
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-10-29 ~ now
    CIF 72 - secretary → ME
  • 110
    SHELFCO (NO. 1267) LIMITED - 1997-02-24
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (4 parents)
    Officer
    2012-02-01 ~ now
    CIF 119 - secretary → ME
  • 111
    SHELFCO (NO. 1349) LIMITED - 1997-06-24
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,101,000 GBP2023-12-31
    Officer
    2011-09-23 ~ now
    CIF 142 - secretary → ME
  • 112
    ALNERY NO. 1611 LIMITED - 1997-09-30
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2012-08-28 ~ now
    CIF 117 - secretary → ME
  • 113
    QUEENSGATE (GP) LIMITED - 2005-08-24
    SHELFCO (NO 2745) LIMITED - 2002-09-17
    Kings Place, 90 York Way, London
    Dissolved corporate (5 parents)
    Officer
    2011-09-23 ~ dissolved
    CIF 44 - secretary → ME
  • 114
    HAMMERSON INVESTMENTS (NO.14) LIMITED - 2005-10-07
    PRECIS (1958) LIMITED - 2001-01-29
    Kings Place, 90 York Way, London
    Dissolved corporate (5 parents)
    Officer
    2011-09-23 ~ dissolved
    CIF 40 - secretary → ME
  • 115
    HAMMERSON INVESTMENTS (NO.15) LIMITED - 2005-10-07
    PRECIS (1960) LIMITED - 2001-01-29
    Kings Place, 90 York Way, London
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    54,720,382 GBP2016-12-31
    Officer
    2011-09-23 ~ dissolved
    CIF 38 - secretary → ME
  • 116
    HAMMERSON INVESTMENTS (NO. 17) LIMITED - 2001-08-03
    PRECIS (1962) LIMITED - 2001-01-29
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    3,000,000 GBP2022-12-31
    Officer
    2011-09-23 ~ dissolved
    CIF 168 - secretary → ME
  • 117
    HAMMERSON SHELF CO 9 LIMITED - 2019-10-23
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2016-12-17 ~ now
    CIF 79 - secretary → ME
  • 118
    LXB HOLDINGS LIMITED - 2006-09-29
    CONTINENTAL SHELF 341 LIMITED - 2005-06-21
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2011-09-23 ~ dissolved
    CIF 187 - secretary → ME
  • 119
    PRECIS (1529) LIMITED - 1997-07-24
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2011-09-23 ~ now
    CIF 143 - secretary → ME
  • 120
    SHELFCO (NO.3302) LIMITED - 2006-10-04
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    13,504,000 GBP2023-12-31
    Officer
    2011-09-23 ~ now
    CIF 190 - secretary → ME
  • 121
    HAMMERSON UK PROPERTIES PLC - 2022-05-12
    REUNION PROPERTIES COMPANY LIMITED - 1984-10-01
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (6 parents, 84 offsprings)
    Officer
    2011-09-23 ~ now
    CIF 126 - secretary → ME
  • 122
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-10-21 ~ now
    CIF 75 - secretary → ME
  • 123
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (4 parents)
    Officer
    2019-10-24 ~ now
    CIF 74 - secretary → ME
  • 124
    SHIRES (GP) LIMITED. - 2008-08-12
    SHELFCO (NO.2638) LIMITED - 2002-02-15
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2011-09-23 ~ now
    CIF 178 - secretary → ME
  • 125
    HAMMERSON SHELF CO 8 LIMITED - 2018-05-24
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (9 parents, 1 offspring)
    Officer
    2016-12-17 ~ now
    CIF 78 - secretary → ME
  • 126
    HAMMERSON (LEICESTER) LIMITED. - 2020-04-09
    SHELFCO (NO.2636) LIMITED - 2002-02-15
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2012-02-01 ~ now
    CIF 121 - secretary → ME
  • 127
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2011-09-23 ~ dissolved
    CIF 197 - secretary → ME
  • 128
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-12-31
    Officer
    2012-10-19 ~ dissolved
    CIF 108 - secretary → ME
  • 129
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-12-31
    Officer
    2012-10-19 ~ dissolved
    CIF 107 - secretary → ME
  • 130
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    2014-06-24 ~ dissolved
    CIF 88 - secretary → ME
  • 131
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    2014-06-24 ~ dissolved
    CIF 89 - secretary → ME
  • 132
    L & M CHESTERGATE LIMITED - 1992-05-15
    FUNDFORM LIMITED - 1988-12-07
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    384,000 GBP2023-12-31
    Officer
    2011-09-23 ~ now
    CIF 134 - secretary → ME
  • 133
    10 Grosvenor Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-11-24 ~ dissolved
    CIF 29 - secretary → ME
  • 134
    10 Grosvenor Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-11-24 ~ dissolved
    CIF 30 - secretary → ME
  • 135
    SHELFCO (NO.1640) LIMITED - 1999-05-06
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2011-09-23 ~ now
    CIF 153 - secretary → ME
  • 136
    SHELFCO (NO.1638) LIMITED - 1999-05-13
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2011-09-23 ~ now
    CIF 151 - secretary → ME
  • 137
    SHELFCO (N0.1639) LIMITED - 1999-05-13
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2011-09-23 ~ now
    CIF 152 - secretary → ME
  • 138
    Kings Place, 90 York Way, London
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-12-31
    Officer
    2011-09-23 ~ dissolved
    CIF 34 - secretary → ME
  • 139
    50 Bedford Street, Belfast
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    200 GBP2016-12-31
    Officer
    2011-09-23 ~ dissolved
    CIF 52 - secretary → ME
  • 140
    PRECIS (1972) LIMITED - 2001-03-20
    Kings Place, 90 York Way, London
    Dissolved corporate (4 parents)
    Officer
    2011-09-23 ~ dissolved
    CIF 41 - secretary → ME
  • 141
    Kings Place, 90 York Way, London
    Dissolved corporate (5 parents)
    Officer
    2011-09-23 ~ dissolved
    CIF 45 - secretary → ME
  • 142
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (9 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2011-09-23 ~ now
    CIF 166 - secretary → ME
  • 143
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (9 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2011-09-23 ~ now
    CIF 165 - secretary → ME
  • 144
    SHELFCO (NO. 1279) LIMITED - 1997-05-20
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (9 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2011-09-23 ~ now
    CIF 140 - secretary → ME
  • 145
    SHELFCO (NO. 1268) LIMITED - 1997-02-24
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (10 parents, 4 offsprings)
    Officer
    2011-09-23 ~ now
    CIF 139 - secretary → ME
  • 146
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    9,944,000 GBP2023-12-31
    Officer
    2011-09-23 ~ now
    CIF 138 - secretary → ME
  • 147
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (9 parents)
    Officer
    2011-09-23 ~ now
    CIF 156 - secretary → ME
  • 148
    RAILTRACK DEVELOPMENTS LIMITED - 2002-10-21
    TRACELETTER LIMITED - 1999-04-01
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    12,371,000 GBP2022-12-31
    Officer
    2011-09-23 ~ now
    CIF 150 - secretary → ME
  • 149
    RAILTRACK PROPERTY INVESTMENTS LIMITED - 2002-10-21
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (4 parents)
    Officer
    2011-09-23 ~ now
    CIF 177 - secretary → ME
  • 150
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2022-02-23 ~ dissolved
    CIF 69 - secretary → ME
  • 151
    HAMMERSON (SILVERBURN) JV INVESTMENT ADVISOR LIMITED - 2017-01-18
    HAMMERSON HSF SHELF CO LIMITED - 2016-11-08
    HAMMERSON (BLUEWATER) LIMITED - 2014-06-23
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Officer
    2014-06-06 ~ dissolved
    CIF 97 - secretary → ME
  • 152
    JEWELTRY LIMITED - 1986-11-28
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (5 parents)
    Officer
    2011-09-23 ~ now
    CIF 132 - secretary → ME
  • 153
    BROADHIVE LIMITED - 1988-09-02
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    30,842,000 GBP2023-12-31
    Officer
    2011-09-23 ~ now
    CIF 133 - secretary → ME
  • 154
    SHELFCO (NO. 2550) LIMITED - 2001-10-29
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (5 parents, 3 offsprings)
    Officer
    2012-10-19 ~ now
    CIF 106 - secretary → ME
  • 155
    SHELFCO (NO.2763) LIMITED - 2003-01-16
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2012-10-19 ~ now
    CIF 110 - secretary → ME
  • 156
    SHELFCO (NO.2764) LIMITED - 2003-01-16
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2012-10-19 ~ now
    CIF 109 - secretary → ME
  • 157
    BURFORD THURROCK SHARES 1 LIMITED - 2002-08-13
    CRESCENTSQUARE LIMITED - 2001-06-29
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    2012-10-19 ~ dissolved
    CIF 105 - secretary → ME
  • 158
    BURFORD THURROCK SHARES 2 LIMITED - 2002-08-13
    SHUTTLEGREEN LIMITED - 2001-06-29
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    2012-10-19 ~ dissolved
    CIF 104 - secretary → ME
  • 159
    EXPORTWIDTH LIMITED - 1998-09-25
    10 Grosvenor Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-09-23 ~ dissolved
    CIF 5 - secretary → ME
  • 160
    PRECIS (2707) LIMITED - 2007-06-26
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (6 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2011-09-23 ~ now
    CIF 192 - secretary → ME
  • 161
    PRECIS (2708) LIMITED - 2007-06-26
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (6 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2011-09-23 ~ now
    CIF 191 - secretary → ME
  • 162
    HAMMERSON SHELF CO 13 LIMITED - 2024-12-13
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-10-30 ~ now
    CIF 70 - secretary → ME
  • 163
    IMRY SOUTHAMPTON LIMITED - 1998-02-16
    ARISTOS PROPERTY INVESTMENTS LIMITED - 1994-04-20
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (6 parents, 3 offsprings)
    Officer
    2011-09-23 ~ now
    CIF 129 - secretary → ME
  • 164
    BOXMAN.COM PLC - 2002-07-10
    IMVS.COM PLC - 1999-11-05
    INTERNET MUSIC SHOP HOLDINGS PLC - 1997-08-28
    CAPITALDEMAND PUBLIC LIMITED COMPANY - 1997-04-11
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    39,800,000 GBP2023-12-31
    Officer
    2011-09-23 ~ now
    CIF 141 - secretary → ME
  • 165
    GRANTWEST LIMITED - 2001-07-02
    BRANDYGREEN LIMITED - 2001-05-22
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2011-09-23 ~ dissolved
    CIF 174 - secretary → ME
Ceased 39
  • 1
    DUSTBRIGHT LIMITED - 2006-10-18
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Corporate (5 parents)
    Officer
    2011-09-23 ~ 2013-06-21
    CIF 16 - secretary → ME
  • 2
    DUSTBAY LIMITED - 2006-10-18
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Corporate (5 parents)
    Officer
    2011-09-23 ~ 2013-06-21
    CIF 17 - secretary → ME
  • 3
    PRECIS (1937) LIMITED - 2001-05-11
    45 Gresham Street, London
    Dissolved corporate (5 parents, 2 offsprings)
    Officer
    2011-09-23 ~ 2014-09-01
    CIF 22 - secretary → ME
  • 4
    PRECIS (1938) LIMITED - 2001-05-09
    70 Grosvenor Street, London
    Dissolved corporate (4 parents)
    Officer
    2011-09-23 ~ 2014-09-01
    CIF 23 - secretary → ME
  • 5
    PRECIS (1939) LIMITED - 2001-05-11
    70 Grosvenor Street, London
    Dissolved corporate (4 parents)
    Officer
    2011-09-23 ~ 2014-09-01
    CIF 24 - secretary → ME
  • 6
    PRECIS (1364) LIMITED - 1995-09-22
    Level 26 One Canada Square, London, England
    Corporate (5 parents)
    Officer
    2011-09-23 ~ 2012-09-28
    CIF 13 - secretary → ME
  • 7
    HAMMERSON (KIRKCALDY) LIMITED - 2018-10-08
    DMWSL 597 LIMITED - 2008-07-31
    30 Market Place, London, England
    Dissolved corporate (2 parents)
    Officer
    2011-09-23 ~ 2018-10-04
    CIF 65 - secretary → ME
  • 8
    CORONA VULCAN DIDCOT LIMITED - 2024-09-04
    HAMMERSON (DIDCOT) LIMITED - 2021-05-19
    LXB PROPERTIES (DIDCOT) LIMITED - 2006-09-06
    York House, 45 Seymour Street, London, England
    Corporate (6 parents)
    Officer
    2011-09-23 ~ 2021-05-19
    CIF 57 - secretary → ME
  • 9
    CORONA VULCAN DIDCOT II LIMITED - 2024-09-04
    HAMMERSON (DIDCOT II) LIMITED - 2021-05-19
    LXB PROPERTIES (DIDCOT II) LIMITED - 2006-09-06
    SNOWMIST LIMITED - 2005-08-09
    York House, 45 Seymour Street, London, England
    Corporate (6 parents)
    Officer
    2011-09-23 ~ 2021-05-19
    CIF 58 - secretary → ME
  • 10
    CORONA VULCAN FALKIRK LIMITED - 2024-10-04
    GRANTCHESTER DEVELOPMENTS (FALKIRK) LIMITED - 2021-05-19
    BRANCHTABLE LIMITED - 2001-10-24
    York House, 45 Seymour Street, London, England
    Corporate (6 parents)
    Officer
    2011-09-23 ~ 2021-05-19
    CIF 55 - secretary → ME
  • 11
    CORONA VULCAN MERTHYR LIMITED - 2024-09-04
    HAMMERSON (MERTHYR) LIMITED - 2021-05-19
    York House, 45 Seymour Street, London, England
    Corporate (6 parents)
    Officer
    2011-09-23 ~ 2021-05-19
    CIF 59 - secretary → ME
  • 12
    CORONA VULCAN MIDDLESBROUGH LIMITED - 2024-10-04
    GRANTCHESTER PROPERTIES (MIDDLESBROUGH) LIMITED - 2021-05-19
    GRANTCHESTER PROPERTIES (MIDDLESBOROUGH) LIMITED - 1998-04-09
    INTERCEDE 1316 LIMITED - 1998-04-06
    York House, 45 Seymour Street, London, England
    Corporate (6 parents)
    Officer
    2011-09-23 ~ 2021-05-19
    CIF 54 - secretary → ME
  • 13
    CORONA VULCAN RAVENHEAD LIMITED - 2024-10-04
    HAMMERSON RAVENHEAD LIMITED - 2021-05-19
    RAVENHEAD DEVELOPMENTS LIMITED - 2007-09-12
    CLEVERSTATUS LIMITED - 1990-10-26
    York House, 45 Seymour Street, London, England
    Corporate (6 parents)
    Officer
    2011-09-23 ~ 2021-05-19
    CIF 53 - secretary → ME
  • 14
    CORONA VULCAN RUGBY LIMITED - 2024-10-04
    HAMMERSON (RUGBY) LIMITED - 2021-05-19
    GRANTCHESTER NOMINEES (NICHOLSON 1) LIMITED - 2011-03-15
    York House, 45 Seymour Street, London, England
    Corporate (6 parents)
    Officer
    2011-09-23 ~ 2021-05-19
    CIF 56 - secretary → ME
  • 15
    HAMMERSON (LEADENHALL COURT) LIMITED - 2013-07-08
    HAMMERSON (BICESTER) LIMITED - 2010-06-04
    HAMMERSON (SELLY OAK) LIMITED - 2009-01-15
    15 Canada Square, London
    Dissolved corporate (2 parents)
    Officer
    2011-09-23 ~ 2013-06-28
    CIF 18 - secretary → ME
  • 16
    HAMMERSON (99 BISHOPSGATE) LIMITED - 2012-10-18
    15 Canada Square, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2011-09-23 ~ 2012-09-28
    CIF 14 - secretary → ME
  • 17
    HAMMERSON (DRAKEHOUSE) LIMITED - 2015-04-28
    8 Sackville Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2011-09-23 ~ 2015-04-22
    CIF 26 - secretary → ME
  • 18
    WESTCHESTER PROPERTIES (THANET) LIMITED - 2017-07-13
    GRANTWEST THANET PROPERTIES LIMITED - 2001-10-29
    SHERRYBAY LIMITED - 2001-06-12
    30 Market Place, London, England
    Dissolved corporate (2 parents)
    Officer
    2011-09-23 ~ 2017-07-06
    CIF 62 - secretary → ME
  • 19
    HAMMERSON (THANET) LIMITED - 2017-07-13
    30 Market Place, London, England
    Dissolved corporate (2 parents)
    Officer
    2011-09-23 ~ 2017-07-06
    CIF 63 - secretary → ME
  • 20
    HAMMERSON (PARC TAWE I) LIMITED - 2020-01-02
    LXB PROPERTIES (PARC TAWE I) LIMITED - 2006-09-06
    LAWGRA (NO.1194) LIMITED - 2005-10-07
    Management Suite, Parc Tawe, Swansea, Wales
    Corporate (3 parents)
    Equity (Company account)
    320,654 GBP2023-12-31
    Officer
    2011-09-23 ~ 2020-01-02
    CIF 66 - secretary → ME
  • 21
    CRICKLEWOOD REDEVELOPMENT LIMITED - 2004-03-31
    FINEVEND LIMITED - 2000-03-10
    2 Bristol Avenue, London, England
    Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2011-09-23 ~ 2018-10-04
    CIF 64 - secretary → ME
  • 22
    4th Floor 1 Ariel Way, London, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    2013-01-08 ~ 2023-04-21
    CIF 204 - secretary → ME
  • 23
    4th Floor 1 Ariel Way, London, United Kingdom
    Corporate (5 parents)
    Officer
    2013-03-01 ~ 2023-04-21
    CIF 99 - secretary → ME
  • 24
    DAMSONFLAME LIMITED - 2013-01-09
    4th Floor 1 Ariel Way, London, United Kingdom
    Corporate (5 parents)
    Officer
    2013-01-08 ~ 2023-04-21
    CIF 100 - secretary → ME
  • 25
    DAMSONHURST LIMITED - 2013-01-08
    4th Floor 1 Ariel Way, London, United Kingdom
    Corporate (4 parents)
    Officer
    2013-01-07 ~ 2023-04-21
    CIF 103 - secretary → ME
  • 26
    4th Floor 1 Ariel Way, London, United Kingdom
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Officer
    2015-04-02 ~ 2023-04-21
    CIF 85 - secretary → ME
  • 27
    1 Grimsdells Corner, Amersham
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2011-09-23 ~ 2014-10-16
    CIF 25 - secretary → ME
  • 28
    HIGHCROSS RESIDENTIAL (NOMINEES) LTD - 2009-04-03
    The Centenary Chapel Chapel Road, Thurgarton, Norwich, England
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-12-31
    Officer
    2011-09-23 ~ 2023-09-21
    CIF 200 - secretary → ME
  • 29
    The Centenary Chapel Chapel Road, Thurgarton, Norwich, England
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-12-31
    Officer
    2011-09-23 ~ 2023-09-21
    CIF 201 - secretary → ME
  • 30
    HAMMERSON (GLASGOW) LIMITED - 2018-05-31
    HAMMERSON SHELF CO 5 LIMITED - 2016-06-10
    The Centenary Chapel Chapel Road, Thurgarton, Norwich, England
    Corporate (2 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    2014-06-11 ~ 2023-09-21
    CIF 96 - secretary → ME
  • 31
    PETERBOROUGH (GP) LIMITED - 2005-09-08
    SHELFCO (NO. 3101) LIMITED - 2005-08-26
    7 Albemarle Street, London
    Dissolved corporate (4 parents)
    Officer
    2011-09-23 ~ 2014-01-20
    CIF 19 - secretary → ME
  • 32
    SHELFCO (NO.3104) LIMITED - 2005-09-09
    20 Churchill Place, London, England
    Dissolved corporate (4 parents)
    Officer
    2011-09-23 ~ 2014-01-20
    CIF 21 - secretary → ME
  • 33
    SHELFCO (NO.3105) LIMITED - 2005-09-12
    SHELFCO (NO. 3105) LIMITED - 2005-09-08
    20 Churchill Place, London, England
    Dissolved corporate (4 parents)
    Officer
    2011-09-23 ~ 2014-01-20
    CIF 20 - secretary → ME
  • 34
    HAMMERSON (VICTORIA) LIMITED - 2012-11-13
    HAMMERSON INVESTMENTS (NO. 24) LIMITED - 2007-12-12
    PRECIS (2007) LIMITED - 2001-05-09
    5 New Street Square, London
    Dissolved corporate (4 parents)
    Officer
    2011-09-23 ~ 2012-11-08
    CIF 15 - secretary → ME
  • 35
    SLATE ABBEY LIMITED - 2023-10-03
    HAMMERSON (ABBEY) LIMITED - 2020-02-14
    HAMMERSON INVESTMENTS (NO.25) LIMITED - 2008-01-15
    280 BISHOPSGATE HOLDINGS LIMITED - 2002-08-08
    SHELFCO (NO.2639) LIMITED - 2002-02-14
    19-23 Wells Street, London, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    14,682,000 GBP2021-12-31
    Officer
    2011-09-23 ~ 2020-02-12
    CIF 67 - secretary → ME
  • 36
    HAMMERSON (VALUE RETAIL INVESTMENTS) LIMITED - 2024-09-18
    PIMCO 2806 LIMITED - 2008-08-05
    Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    98,344 GBP2023-12-31
    Officer
    2011-09-23 ~ 2024-09-18
    CIF 203 - secretary → ME
  • 37
    C/o Shepherd And Wedderburn Llp, 9, Haymarket Square, Edinburgh, Scotland
    Corporate (4 parents)
    Officer
    2011-09-23 ~ 2024-03-15
    CIF 202 - secretary → ME
  • 38
    HAMMERSON (LEEDS INVESTMENTS) LIMITED - 2022-03-08
    MM&S (2805) LIMITED - 2002-07-27
    10th Floor, 110 Cannon Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2011-09-23 ~ 2022-02-25
    CIF 60 - secretary → ME
  • 39
    HAMMERSON (LEEDS) LIMITED - 2022-03-08
    20 North Audley Street, Mayfair, London
    Corporate (3 parents)
    Equity (Company account)
    251,000 GBP2022-02-25
    Officer
    2014-06-12 ~ 2022-02-25
    CIF 31 - secretary → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.