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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 43
  • 1
    Dodds, John Andrew William
    Chartered Surveyor born in March 1956
    Individual (74 offsprings)
    Officer
    ~ 2001-08-24
    OF - Director → CIF 0
  • 2
    Baker, Michael John
    Surveyor born in August 1963
    Individual (109 offsprings)
    Officer
    2001-08-01 ~ 2006-06-30
    OF - Director → CIF 0
  • 3
    Richards, Robert John Godwin
    Chartered Surveyor born in January 1956
    Individual (43 offsprings)
    Officer
    ~ 2009-09-30
    OF - Director → CIF 0
  • 4
    Hutchings, Lawrence Francis
    Asset Manager born in July 1966
    Individual (188 offsprings)
    Officer
    2008-10-08 ~ 2012-09-29
    OF - Director → CIF 0
  • 5
    Travis, Simon Charles
    Director born in July 1969
    Individual (75 offsprings)
    Officer
    2020-02-03 ~ 2022-04-01
    OF - Director → CIF 0
    2022-04-01 ~ 2025-08-07
    OF - Director → CIF 0
  • 6
    Thomson, Andrew James Gray
    It Director born in July 1967
    Individual (130 offsprings)
    Officer
    2007-01-01 ~ 2014-03-19
    OF - Director → CIF 0
  • 7
    Peureux, Gregoire
    Born in December 1977
    Individual (53 offsprings)
    Officer
    2021-04-09 ~ now
    OF - Director → CIF 0
  • 8
    Hardie, Nicholas Alan Scott
    Financial Controller born in January 1955
    Individual (174 offsprings)
    Officer
    2001-08-01 ~ 2011-10-14
    OF - Director → CIF 0
  • 9
    Cole, Peter William Beaumont
    Chartered Surveyor born in March 1959
    Individual (213 offsprings)
    Officer
    1992-12-23 ~ 2019-04-30
    OF - Director → CIF 0
  • 10
    Scott, Jonathan Michael Douglas
    Surveyor born in March 1946
    Individual (6 offsprings)
    Officer
    ~ 1993-08-12
    OF - Director → CIF 0
  • 11
    Sworn, Jonathan Hardy
    Chartered Surveyor born in December 1948
    Individual (2 offsprings)
    Officer
    ~ 1993-08-25
    OF - Director → CIF 0
  • 12
    Spinney, Ronald Richard
    Chartered Surveyor born in May 1941
    Individual (34 offsprings)
    Officer
    1996-03-11 ~ 1999-09-30
    OF - Director → CIF 0
  • 13
    Johnson, Roy Sidney
    Chartered Secretary born in May 1937
    Individual (6 offsprings)
    Officer
    ~ 1993-11-02
    OF - Director → CIF 0
    Johnson, Roy Sidney
    Individual (6 offsprings)
    Officer
    ~ 1993-11-02
    OF - Secretary → CIF 0
  • 14
    Ashton, Michael
    Investment Manager born in March 1985
    Individual (11 offsprings)
    Officer
    2020-02-03 ~ 2020-03-27
    OF - Director → CIF 0
  • 15
    Wright, Geoffrey Harcroft
    Building Surveyor born in March 1943
    Individual (122 offsprings)
    Officer
    ~ 2006-06-30
    OF - Director → CIF 0
  • 16
    Vogt, Hans Rainer
    Chartered Surveyor born in January 1943
    Individual (17 offsprings)
    Officer
    ~ 1997-12-31
    OF - Director → CIF 0
  • 17
    Raja, Himanshu Haridas
    Born in July 1965
    Individual (75 offsprings)
    Officer
    2021-04-26 ~ now
    OF - Director → CIF 0
  • 18
    Dunn, Robert George Alexander
    Born in May 1982
    Individual (5 offsprings)
    Officer
    2022-05-16 ~ now
    OF - Director → CIF 0
  • 19
    Bourgeois, Mark Richard
    Managing Director Uk And Ireland born in May 1968
    Individual (191 offsprings)
    Officer
    2017-03-17 ~ 2021-11-11
    OF - Director → CIF 0
  • 20
    Riddell, James Henry
    Chartered Accountant born in March 1950
    Individual (7 offsprings)
    Officer
    ~ 1994-03-16
    OF - Director → CIF 0
  • 21
    Parry, John Richard
    Chartered Surveyor born in May 1934
    Individual (21 offsprings)
    Officer
    ~ 1993-06-14
    OF - Director → CIF 0
  • 22
    Haydon, Stuart John
    Company Secretary
    Individual (201 offsprings)
    Officer
    1993-11-02 ~ 1999-04-26
    OF - Secretary → CIF 0
    Haydon, Stuart John
    Individual (201 offsprings)
    2000-09-08 ~ 2011-09-22
    OF - Secretary → CIF 0
  • 23
    Bywater, John Andrew
    Chartered Surveyor born in May 1947
    Individual (163 offsprings)
    Officer
    1998-04-27 ~ 2007-03-31
    OF - Director → CIF 0
  • 24
    Beaney, Thomas
    Director born in March 1984
    Individual (11 offsprings)
    Officer
    2020-02-03 ~ 2021-11-11
    OF - Director → CIF 0
  • 25
    Booth, Rachel Sarah
    General Counsel And Company Secretary born in March 1966
    Individual (20 offsprings)
    Officer
    2016-02-11 ~ 2020-03-27
    OF - Director → CIF 0
  • 26
    Lenton, James Alan
    Director born in July 1975
    Individual (28 offsprings)
    Officer
    2019-10-30 ~ 2021-04-26
    OF - Director → CIF 0
  • 27
    Darwall, Alice Ann
    Director born in August 1968
    Individual (29 offsprings)
    Officer
    2020-03-02 ~ 2022-04-01
    OF - Director → CIF 0
  • 28
    Emery, Jonathan Michael
    Development Manager born in January 1966
    Individual (156 offsprings)
    Officer
    2007-01-01 ~ 2008-10-08
    OF - Director → CIF 0
  • 29
    Mason, Sydney
    Company Director born in October 1920
    Individual (6 offsprings)
    Officer
    ~ 1993-06-14
    OF - Director → CIF 0
  • 30
    Newman, Timothy Carlo
    Chartered Accountant born in July 1960
    Individual (38 offsprings)
    Officer
    1992-12-23 ~ 1993-11-02
    OF - Director → CIF 0
  • 31
    Flint, Henry Lawrence
    Chartered Accountant born in December 1960
    Individual (25 offsprings)
    Officer
    1993-12-21 ~ 1997-07-31
    OF - Director → CIF 0
  • 32
    Berger-north, Andrew John
    Chartered Surveyor born in March 1961
    Individual (161 offsprings)
    Officer
    2008-10-08 ~ 2020-08-07
    OF - Director → CIF 0
  • 33
    Drakesmith, Nicholas Timon
    Chief Financial Officer born in May 1965
    Individual (86 offsprings)
    Officer
    2012-07-18 ~ 2019-10-01
    OF - Director → CIF 0
  • 34
    Carson, Clare Frances
    Individual (57 offsprings)
    Officer
    1999-04-26 ~ 2000-09-08
    OF - Secretary → CIF 0
  • 35
    Plocica, Martin
    Senior Certified Shopping Centre Manager born in August 1962
    Individual (57 offsprings)
    Officer
    2012-10-17 ~ 2017-05-31
    OF - Director → CIF 0
  • 36
    Brown, Philip David Harold
    Chartered Surveyor born in December 1951
    Individual (10 offsprings)
    Officer
    1993-11-02 ~ 1999-05-31
    OF - Director → CIF 0
  • 37
    Jepson, Martin Clive
    Chartered Surveyor born in May 1962
    Individual (162 offsprings)
    Officer
    2008-10-08 ~ 2011-07-31
    OF - Director → CIF 0
  • 38
    Harris, Iain Farlane Sim
    Accountant born in December 1962
    Individual (140 offsprings)
    Officer
    1997-09-15 ~ 2003-11-21
    OF - Director → CIF 0
  • 39
    Skudder, Michael
    Chartered Surveyor born in July 1933
    Individual (1 offspring)
    Officer
    ~ 1992-12-23
    OF - Director → CIF 0
  • 40
    Cochrane, Thomas
    Director born in May 1982
    Individual (96 offsprings)
    Officer
    2020-08-07 ~ 2021-05-19
    OF - Director → CIF 0
  • 41
    Atkins, David John
    Chartered Surveyor born in May 1966
    Individual (185 offsprings)
    Officer
    2003-11-21 ~ 2020-11-02
    OF - Director → CIF 0
  • 42
    HAMMERSON INTERNATIONAL HOLDINGS LIMITED
    - now 00666151
    J.V. HOLDINGS LIMITED - 1988-09-16
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (23 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 43
    HAMMERSON COMPANY SECRETARIAL LIMITED
    07784823
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (8 parents, 210 offsprings)
    Officer
    2011-09-23 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

HAMMERSON UK PROPERTIES LIMITED

Period: 2022-05-12 ~ now
Company number: 00298351
Registered names
HAMMERSON UK PROPERTIES LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
68201 - Renting And Operating Of Housing Association Real Estate
68100 - Buying And Selling Of Own Real Estate
41100 - Development Of Building Projects

Related profiles found in government register
child relation
Offspring entities and appointments 109
  • 1
    10 GRESHAM STREET LLP
    OC356762
    One Angel Court, 13th Floor, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2010-07-27 ~ 2012-10-24
    CIF 3 - LLP Designated Member → ME
  • 2
    280 BISHOPSGATE INVESTMENTS LIMITED
    - now 04365174
    SHELFCO (NO.2640) LIMITED - 2002-02-14
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (25 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 54 - Ownership of shares – 75% or more OE
    CIF 54 - Ownership of voting rights - 75% or more OE
    CIF 54 - Right to appoint or remove directors OE
  • 3
    ABBEY RETAIL PARK LIMITED
    - now NI030982
    KINGEL LIMITED - 1997-02-21
    50 Bedford Street, Belfast
    Active Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 78 - Right to appoint or remove directors OE
    CIF 78 - Ownership of shares – 75% or more OE
    CIF 78 - Ownership of voting rights - 75% or more OE
  • 4
    BADGER (KIRKCALDY) LIMITED - now
    HAMMERSON (KIRKCALDY) LIMITED
    - 2018-10-08 06520103
    DMWSL 597 LIMITED - 2008-07-31
    30 Market Place, London, England
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ 2018-10-04
    CIF 101 - Right to appoint or remove directors OE
    CIF 101 - Ownership of voting rights - 75% or more OE
    CIF 101 - Ownership of shares – 75% or more OE
  • 5
    BL DIDCOT 1 LIMITED - now
    CORONA VULCAN DIDCOT LIMITED - 2024-09-04
    HAMMERSON (DIDCOT) LIMITED
    - 2021-05-19 05422338 05495284
    LXB PROPERTIES (DIDCOT) LIMITED - 2006-09-06
    York House, 45 Seymour Street, London, England
    Active Corporate (34 parents)
    Person with significant control
    2016-04-06 ~ 2021-05-19
    CIF 97 - Ownership of voting rights - 75% or more OE
    CIF 97 - Right to appoint or remove directors OE
    CIF 97 - Ownership of shares – 75% or more OE
  • 6
    BL DIDCOT 2 LIMITED - now
    CORONA VULCAN DIDCOT II LIMITED - 2024-09-04
    HAMMERSON (DIDCOT II) LIMITED
    - 2021-05-19 05495284 05422338
    LXB PROPERTIES (DIDCOT II) LIMITED - 2006-09-06
    SNOWMIST LIMITED - 2005-08-09
    York House, 45 Seymour Street, London, England
    Active Corporate (37 parents)
    Person with significant control
    2016-04-06 ~ 2021-05-19
    CIF 98 - Right to appoint or remove directors OE
    CIF 98 - Ownership of shares – 75% or more OE
    CIF 98 - Ownership of voting rights - 75% or more OE
  • 7
    BL MERTHYR LIMITED - now
    CORONA VULCAN MERTHYR LIMITED - 2024-09-04
    HAMMERSON (MERTHYR) LIMITED
    - 2021-05-19 06663608
    York House, 45 Seymour Street, London, England
    Active Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ 2021-05-19
    CIF 104 - Ownership of shares – 75% or more OE
    CIF 104 - Ownership of voting rights - 75% or more OE
    CIF 104 - Right to appoint or remove directors OE
  • 8
    BL RAVENHEAD LIMITED - now
    CORONA VULCAN RAVENHEAD LIMITED - 2024-10-04
    HAMMERSON RAVENHEAD LIMITED
    - 2021-05-19 02534666
    RAVENHEAD DEVELOPMENTS LIMITED - 2007-09-12
    CLEVERSTATUS LIMITED - 1990-10-26
    York House, 45 Seymour Street, London, England
    Active Corporate (36 parents)
    Person with significant control
    2016-04-06 ~ 2021-05-19
    CIF 79 - Ownership of shares – 75% or more OE
    CIF 79 - Right to appoint or remove directors OE
    CIF 79 - Ownership of voting rights - 75% or more OE
  • 9
    BL WARWICKSHIRE LIMITED - now
    CORONA VULCAN RUGBY LIMITED - 2024-10-04
    HAMMERSON (RUGBY) LIMITED
    - 2021-05-19 04323341
    GRANTCHESTER NOMINEES (NICHOLSON 1) LIMITED - 2011-03-15
    York House, 45 Seymour Street, London, England
    Active Corporate (41 parents)
    Person with significant control
    2016-04-06 ~ 2021-05-19
    CIF 90 - Ownership of shares – 75% or more OE
    CIF 90 - Right to appoint or remove directors OE
    CIF 90 - Ownership of voting rights - 75% or more OE
  • 10
    BOP (99 BISHOPSGATE) LLP - now
    HAMMERSON BISHOPSGATE LLP
    - 2012-10-15 OC362776 06663603
    HAMMERSON CENTRALE LLP
    - 2011-07-07 OC362776
    15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    2011-03-15 ~ 2012-09-28
    CIF 2 - LLP Designated Member → ME
  • 11
    BULL RING (GP2) LIMITED
    08508308 03744396
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 75 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 75 - Ownership of shares – More than 25% but not more than 50% OE
  • 12
    CD10 THANET LIMITED - now
    HAMMERSON (THANET) LIMITED
    - 2017-07-13 06644665
    30 Market Place, London, England
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2017-07-06
    CIF 102 - Ownership of voting rights - 75% or more OE
    CIF 102 - Right to appoint or remove directors OE
    CIF 102 - Ownership of shares – 75% or more OE
  • 13
    CENTURION (PARC TAWE I) LIMITED - now
    HAMMERSON (PARC TAWE I) LIMITED
    - 2020-01-02 05535742
    LXB PROPERTIES (PARC TAWE I) LIMITED - 2006-09-06
    LAWGRA (NO.1194) LIMITED - 2005-10-07
    Management Suite, Parc Tawe, Swansea, Wales
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ 2020-01-02
    CIF 99 - Ownership of voting rights - 75% or more OE
    CIF 99 - Ownership of shares – 75% or more OE
    CIF 99 - Right to appoint or remove directors OE
  • 14
    CHRISTCHURCH UK LIMITED
    04489358
    Kings Place, 90 York Way, London
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 95 - Right to appoint or remove directors OE
    CIF 95 - Ownership of voting rights - 75% or more OE
    CIF 95 - Ownership of shares – 75% or more OE
  • 15
    CRICKLEWOOD REGENERATION LIMITED
    - now 03933142
    CRICKLEWOOD REDEVELOPMENT LIMITED - 2004-03-31
    FINEVEND LIMITED - 2000-03-10
    2 Bristol Avenue, London, England
    Active Corporate (45 parents)
    Person with significant control
    2016-04-06 ~ 2018-10-04
    CIF 82 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 82 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 16
    CROYDON MANAGEMENT SERVICES LIMITED
    - now 08284192
    DAMSONHURST LIMITED - 2013-01-08
    4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ 2023-04-21
    CIF 73 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 73 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 17
    HAMMERSON (60 THREADNEEDLE STREET) LIMITED
    06663605
    Kings Place, 90 York Way, London
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 103 - Ownership of voting rights - 75% or more OE
    CIF 103 - Right to appoint or remove directors OE
    CIF 103 - Ownership of shares – 75% or more OE
  • 18
    HAMMERSON (9-13 GROSVENOR STREET) LIMITED
    - now 04068537 06708083
    PRECIS (1936) LIMITED - 2001-05-11
    Kings Place, 90 York Way, London
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 83 - Right to appoint or remove directors OE
    CIF 83 - Ownership of shares – 75% or more OE
    CIF 83 - Ownership of voting rights - 75% or more OE
  • 19
    HAMMERSON (BICESTER NO. 2) LIMITED
    - now 04104262
    PRECIS (1952) LIMITED - 2001-01-04
    Kings Place, 90 York Way, London
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 84 - Right to appoint or remove directors OE
    CIF 84 - Ownership of voting rights - 75% or more OE
    CIF 84 - Ownership of shares – 75% or more OE
  • 20
    HAMMERSON (BRENT CROSS NO.2) LIMITED
    - now 12290142 16374333
    HAMMERSON SHELF CO 14 LIMITED
    - 2025-04-07 12290142 12288883... (more)
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (13 parents)
    Person with significant control
    2019-10-30 ~ now
    CIF 30 - Ownership of voting rights - 75% or more OE
    CIF 30 - Ownership of shares – 75% or more OE
    CIF 30 - Right to appoint or remove directors OE
  • 21
    HAMMERSON (BRENT CROSS NO.3) LIMITED
    16374333 12290142
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2025-04-08 ~ now
    CIF 22 - Ownership of voting rights - 75% or more OE
    CIF 22 - Right to appoint or remove directors OE
    CIF 22 - Ownership of shares – 75% or more OE
  • 22
    HAMMERSON (BRENT CROSS) LIMITED
    - now 03377460
    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
    Active Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of voting rights - 75% or more OE
  • 23
    HAMMERSON (BRENT SOUTH) LIMITED
    06644658
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 61 - Ownership of shares – 75% or more OE
    CIF 61 - Right to appoint or remove directors OE
    CIF 61 - Ownership of voting rights - 75% or more OE
  • 24
    HAMMERSON (BRISTOL INVESTMENTS) LIMITED
    06663404 08047957... (more)
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 63 - Right to appoint or remove directors OE
    CIF 63 - Ownership of shares – 75% or more OE
    CIF 63 - Ownership of voting rights - 75% or more OE
  • 25
    HAMMERSON (BRISTOL) LIMITED
    - now 04175848
    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
    Active Corporate (26 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 50 - Ownership of shares – 75% or more OE
    CIF 50 - Right to appoint or remove directors OE
    CIF 50 - Ownership of voting rights - 75% or more OE
  • 26
    HAMMERSON (CARDIFF) LIMITED
    06668272
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 64 - Ownership of shares – 75% or more OE
    CIF 64 - Ownership of voting rights - 75% or more OE
    CIF 64 - Right to appoint or remove directors OE
  • 27
    HAMMERSON (CENTURION) LIMITED
    - now 06294591
    PRECIS (2717) LIMITED - 2007-08-31
    Kings Place, 90 York Way, London
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 100 - Ownership of voting rights - 75% or more OE
    CIF 100 - Right to appoint or remove directors OE
    CIF 100 - Ownership of shares – 75% or more OE
  • 28
    HAMMERSON (COVENTRY) LIMITED
    - now 04134729
    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 (29 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 48 - Ownership of shares – 75% or more OE
    CIF 48 - Right to appoint or remove directors OE
    CIF 48 - Ownership of voting rights - 75% or more OE
  • 29
    HAMMERSON (CRAMLINGTON I) LIMITED
    - now 05579400 05554873... (more)
    LXB PROPERTIES (CRAMLINGTON I) LIMITED - 2006-09-06
    BROWDRIVE LIMITED - 2005-11-03
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 59 - Ownership of shares – 75% or more OE
    CIF 59 - Right to appoint or remove directors OE
    CIF 59 - Ownership of voting rights - 75% or more OE
  • 30
    HAMMERSON (CRICKLEWOOD) LIMITED
    - now 04789711
    PRECIS (2356) LIMITED - 2003-11-05
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (26 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 55 - Ownership of shares – 75% or more OE
    CIF 55 - Ownership of voting rights - 75% or more OE
    CIF 55 - Right to appoint or remove directors OE
  • 31
    HAMMERSON (CROYDON) LIMITED
    - now 04044457
    LEEDS INVESTMENTS (NO.1) LIMITED - 2011-03-15
    SHELFCO (NO.1977) LIMITED - 2000-12-06
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (25 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 44 - Right to appoint or remove directors OE
    CIF 44 - Ownership of shares – 75% or more OE
    CIF 44 - Ownership of voting rights - 75% or more OE
  • 32
    HAMMERSON (EXETER II) LIMITED
    - now 10530357
    HAMMERSON (EXETER) LIMITED
    - 2018-03-29 10530357 03014572
    HAMMERSON SHELF CO 6 LIMITED
    - 2018-03-05 10530357 16594239... (more)
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-12-17 ~ dissolved
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 33
    HAMMERSON (FOLKESTONE) LIMITED
    - now 04323331
    GRANTCHESTER NOMINEES (NICHOLSON 2) LIMITED - 2011-03-15
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 52 - Right to appoint or remove directors OE
    CIF 52 - Ownership of shares – 75% or more OE
    CIF 52 - Ownership of voting rights - 75% or more OE
  • 34
    HAMMERSON (GROSVENOR STREET) LIMITED
    06708083 04068537
    Kings Place, 90 York Way, London
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 106 - Right to appoint or remove directors OE
    CIF 106 - Ownership of voting rights - 75% or more OE
    CIF 106 - Ownership of shares – 75% or more OE
  • 35
    HAMMERSON (KINGSTON) LIMITED
    - now 04170271
    HAMMERSON INVESTMENTS (NO. 20) LIMITED - 2007-09-17
    PRECIS (2000) LIMITED - 2001-05-09
    Kings Place, 90 York Way, London, United Kingdom
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 88 - Right to appoint or remove directors OE
    CIF 88 - Ownership of shares – 75% or more OE
    CIF 88 - Ownership of voting rights - 75% or more OE
  • 36
    HAMMERSON (LEEDS DEVELOPMENTS) LIMITED
    09084295 03254821
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 19 - Right to appoint or remove directors OE
    CIF 19 - Ownership of shares – 75% or more OE
    CIF 19 - Ownership of voting rights - 75% or more OE
  • 37
    HAMMERSON (LEEDS GP) LIMITED
    09099429
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (9 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 20 - Ownership of shares – 75% or more OE
    CIF 20 - Right to appoint or remove directors OE
    CIF 20 - Ownership of voting rights - 75% or more OE
  • 38
    HAMMERSON (LEICESTER GP) LIMITED.
    - now 04365009
    SHELFCO (NO. 2637) LIMITED - 2002-02-15
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more OE
    CIF 12 - Ownership of voting rights - 75% or more OE
    CIF 12 - Right to appoint or remove directors OE
  • 39
    HAMMERSON (LICHFIELD) LIMITED
    07475575
    Kings Place, 90 York Way, London
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 107 - Ownership of voting rights - 75% or more OE
    CIF 107 - Ownership of shares – 75% or more OE
    CIF 107 - Right to appoint or remove directors OE
  • 40
    HAMMERSON (MILTON KEYNES) LIMITED
    06671304
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 65 - Right to appoint or remove directors OE
    CIF 65 - Ownership of voting rights - 75% or more OE
    CIF 65 - Ownership of shares – 75% or more OE
  • 41
    HAMMERSON (MOOR HOUSE) PROPERTIES LIMITED
    - now 04174091
    SHELFCO (NO.2424) LIMITED - 2001-05-04
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of voting rights - 75% or more OE
    CIF 11 - Right to appoint or remove directors OE
    CIF 11 - Ownership of shares – 75% or more OE
  • 42
    HAMMERSON (NEWCASTLE) LIMITED
    - now 04044451
    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 (27 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 43 - Ownership of voting rights - 75% or more OE
    CIF 43 - Ownership of shares – 75% or more OE
    CIF 43 - Right to appoint or remove directors OE
  • 43
    HAMMERSON (NEWTOWNABBEY) LIMITED
    - now 05643230
    LXB PROPERTIES (NEWTOWNABBEY) LIMITED - 2006-09-06
    JARPARK LIMITED - 2005-12-14
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more OE
    CIF 13 - Ownership of voting rights - 75% or more OE
    CIF 13 - Right to appoint or remove directors OE
  • 44
    HAMMERSON (OLDBURY) LIMITED
    - now 08218034
    CHERRYDOVE LIMITED - 2012-10-01
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Right to appoint or remove directors OE
    CIF 14 - Ownership of shares – 75% or more OE
    CIF 14 - Ownership of voting rights - 75% or more OE
  • 45
    HAMMERSON (PADDINGTON) LIMITED
    - now 04789699
    PRECIS (2359) LIMITED - 2003-11-05
    Kings Place, 90 York Way, London
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 96 - Right to appoint or remove directors OE
    CIF 96 - Ownership of shares – 75% or more OE
    CIF 96 - Ownership of voting rights - 75% or more OE
  • 46
    HAMMERSON (RENFREW) LIMITED
    - now 08180149
    ATOMTRAIL LIMITED - 2012-10-01
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 69 - Ownership of voting rights - 75% or more OE
    CIF 69 - Ownership of shares – 75% or more OE
    CIF 69 - Right to appoint or remove directors OE
  • 47
    HAMMERSON (STAINES) LIMITED
    06668278
    Kings Place, 90 York Way, London
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 105 - Ownership of shares – 75% or more OE
    CIF 105 - Right to appoint or remove directors OE
    CIF 105 - Ownership of voting rights - 75% or more OE
  • 48
    HAMMERSON (TELFORD) LIMITED
    07442226
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 67 - Ownership of shares – 75% or more OE
    CIF 67 - Ownership of voting rights - 75% or more OE
    CIF 67 - Right to appoint or remove directors OE
  • 49
    HAMMERSON (VIA GP) LIMITED
    - now 10530407
    HAMMERSON SHELF CO 7 LIMITED
    - 2019-05-24 10530407 10530428... (more)
    HIGHCROSS SHOPPING CENTRE LIMITED
    - 2018-05-30 10530407 09082273
    HAMMERSON SHELF CO 7 LIMITED
    - 2018-05-24 10530407 10530428... (more)
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-12-17 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
  • 50
    HAMMERSON (VICTORIA GATE) LIMITED
    09084282
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 18 - Ownership of voting rights - 75% or more OE
    CIF 18 - Ownership of shares – 75% or more OE
    CIF 18 - Right to appoint or remove directors OE
  • 51
    HAMMERSON (VICTORIA INVESTMENTS) LIMITED
    08047957 06663404... (more)
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 68 - Right to appoint or remove directors OE
    CIF 68 - Ownership of shares – 75% or more OE
    CIF 68 - Ownership of voting rights - 75% or more OE
  • 52
    HAMMERSON (VICTORIA QUARTER) LIMITED
    08230241
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 71 - Ownership of shares – 75% or more OE
    CIF 71 - Ownership of voting rights - 75% or more OE
    CIF 71 - Right to appoint or remove directors OE
  • 53
    HAMMERSON (WATERMARK) LIMITED
    06763965
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 66 - Right to appoint or remove directors OE
    CIF 66 - Ownership of voting rights - 75% or more OE
    CIF 66 - Ownership of shares – 75% or more OE
  • 54
    HAMMERSON (WHITGIFT) LIMITED
    08230200
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 16 - Ownership of voting rights - 75% or more OE
    CIF 16 - Right to appoint or remove directors OE
    CIF 16 - Ownership of shares – 75% or more OE
  • 55
    HAMMERSON BIRMINGHAM PROPERTIES LIMITED
    03768306
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (23 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 40 - Right to appoint or remove directors OE
    CIF 40 - Ownership of voting rights - 75% or more OE
    CIF 40 - Ownership of shares – 75% or more OE
  • 56
    HAMMERSON BULL RING 2 LIMITED
    - now 10530493 05447873
    HAMMERSON SHELF CO 10 LIMITED
    - 2022-06-30 10530493 12288883... (more)
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (15 parents)
    Person with significant control
    2016-12-17 ~ now
    CIF 34 - Ownership of voting rights - 75% or more OE
    CIF 34 - Right to appoint or remove directors OE
    CIF 34 - Ownership of shares – 75% or more OE
  • 57
    HAMMERSON BULL RING LIMITED
    - now 05447873 10530493
    PRECIS (2522) LIMITED - 2005-06-27
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 57 - Ownership of shares – 75% or more OE
    CIF 57 - Right to appoint or remove directors OE
    CIF 57 - Ownership of voting rights - 75% or more OE
  • 58
    HAMMERSON CROYDON (GP1) LIMITED
    - now 08230396 08284202
    DAMSONBAY LIMITED - 2013-01-07
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 72 - Ownership of shares – 75% or more OE
    CIF 72 - Right to appoint or remove directors OE
    CIF 72 - Ownership of voting rights - 75% or more OE
  • 59
    HAMMERSON CROYDON (GP2) LIMITED
    - now 08284202 08230396
    DAMSONGREEN LIMITED - 2013-01-07
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 74 - Right to appoint or remove directors OE
    CIF 74 - Ownership of voting rights - 75% or more OE
    CIF 74 - Ownership of shares – 75% or more OE
  • 60
    HAMMERSON INVESTMENTS (N0.37) LIMITED
    - now 04018758 03014572... (more)
    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 (24 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of voting rights - 75% or more OE
    CIF 9 - Right to appoint or remove directors OE
    CIF 9 - Ownership of shares – 75% or more OE
  • 61
    HAMMERSON INVESTMENTS (NO 12) LIMITED
    03996034 03996031... (more)
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (25 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 42 - Ownership of shares – 75% or more OE
    CIF 42 - Ownership of voting rights - 75% or more OE
    CIF 42 - Right to appoint or remove directors OE
  • 62
    HAMMERSON INVESTMENTS (NO. 23) LIMITED
    - now 04186905 05084907... (more)
    PRECIS (2006) LIMITED - 2001-05-09
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (24 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 51 - Ownership of voting rights - 75% or more OE
    CIF 51 - Right to appoint or remove directors OE
    CIF 51 - Ownership of shares – 75% or more OE
  • 63
    HAMMERSON INVESTMENTS (NO.13) LIMITED
    - now 04108357 04125216... (more)
    PRECIS (1959) LIMITED - 2001-01-29
    Kings Place, 90 York Way, London
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 86 - Ownership of shares – 75% or more OE
    CIF 86 - Ownership of voting rights - 75% or more OE
    CIF 86 - Right to appoint or remove directors OE
  • 64
    HAMMERSON INVESTMENTS (NO.16) LIMITED
    - now 04125224 04125216... (more)
    PRECIS (1961) LIMITED - 2001-01-29
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (25 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 47 - Right to appoint or remove directors OE
    CIF 47 - Ownership of voting rights - 75% or more OE
    CIF 47 - Ownership of shares – 75% or more OE
  • 65
    HAMMERSON INVESTMENTS (NO.35) LIMITED
    - now 02671082 03014572... (more)
    SPITALFIELDS SPACE MANAGEMENT LIMITED - 2011-12-07
    TAXITRADE LIMITED - 1992-03-06
    Kings Place, 90 York Way, London
    Dissolved Corporate (34 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 80 - Ownership of voting rights - 75% or more OE
    CIF 80 - Right to appoint or remove directors OE
    CIF 80 - Ownership of shares – 75% or more OE
  • 66
    HAMMERSON INVESTMENTS (NO.36) LIMITED
    - now 04108769 03014572... (more)
    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 (25 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more OE
    CIF 10 - Right to appoint or remove directors OE
    CIF 10 - Ownership of voting rights - 75% or more OE
  • 67
    HAMMERSON INVESTMENTS LIMITED
    - now 03109232 03289109... (more)
    PRECIS (1394) LIMITED - 1996-03-08
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 36 - Right to appoint or remove directors OE
    CIF 36 - Ownership of shares – 75% or more OE
    CIF 36 - Ownership of voting rights - 75% or more OE
  • 68
    HAMMERSON JUNCTION (NO 3) LIMITED
    - now 08218045 08218055
    CHERRYHAVEN LIMITED - 2012-10-01
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 70 - Ownership of voting rights - 75% or more OE
    CIF 70 - Right to appoint or remove directors OE
    CIF 70 - Ownership of shares – 75% or more OE
  • 69
    HAMMERSON JUNCTION (NO 4) LIMITED
    - now 08218055 08218045
    CHERRYLIGHT LIMITED - 2012-10-05
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more OE
    CIF 15 - Right to appoint or remove directors OE
    CIF 15 - Ownership of voting rights - 75% or more OE
  • 70
    HAMMERSON MARTINEAU GALLERIES LIMITED
    - now 04161246
    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
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 49 - Ownership of shares – 75% or more OE
    CIF 49 - Right to appoint or remove directors OE
    CIF 49 - Ownership of voting rights - 75% or more OE
  • 71
    HAMMERSON MGLP 2 LIMITED
    - now 09084398 03768311... (more)
    HAMMERSON SHELF CO 1 LIMITED - 2015-04-15
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 76 - Ownership of shares – 75% or more OE
    CIF 76 - Right to appoint or remove directors OE
    CIF 76 - Ownership of voting rights - 75% or more OE
  • 72
    HAMMERSON MGLP LIMITED
    03768311 03768310... (more)
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 41 - Right to appoint or remove directors OE
    CIF 41 - Ownership of shares – 75% or more OE
    CIF 41 - Ownership of voting rights - 75% or more OE
  • 73
    HAMMERSON MLP LIMITED
    03768310 03768311... (more)
    Kings Place, 90 York Way, London, United Kingdom
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 81 - Ownership of shares – 75% or more OE
    CIF 81 - Right to appoint or remove directors OE
    CIF 81 - Ownership of voting rights - 75% or more OE
  • 74
    HAMMERSON MOOR HOUSE (LP) LIMITED
    - now 05407984
    SHELFCO (NO.3061) LIMITED - 2005-05-27
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 56 - Right to appoint or remove directors OE
    CIF 56 - Ownership of shares – 75% or more OE
    CIF 56 - Ownership of voting rights - 75% or more OE
  • 75
    HAMMERSON OPERATIONS LIMITED
    - now 04125216
    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
    Active Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 45 - Ownership of voting rights - 75% or more OE
    CIF 45 - Ownership of shares – 75% or more OE
    CIF 45 - Right to appoint or remove directors OE
  • 76
    HAMMERSON ORACLE INVESTMENTS 1 LIMITED
    - now 12283376 12286821... (more)
    HAMMERSON SHELF CO 11 LIMITED
    - 2023-11-23 12283376 12288883... (more)
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (13 parents)
    Person with significant control
    2019-10-28 ~ now
    CIF 32 - Ownership of voting rights - 75% or more OE
    CIF 32 - Right to appoint or remove directors OE
    CIF 32 - Ownership of shares – 75% or more OE
  • 77
    HAMMERSON ORACLE INVESTMENTS 2 LIMITED
    - now 12286821 12283376... (more)
    HAMMERSON SHELF CO 12 LIMITED
    - 2023-11-23 12286821 12288883... (more)
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (13 parents)
    Person with significant control
    2019-10-29 ~ now
    CIF 31 - Right to appoint or remove directors OE
    CIF 31 - Ownership of voting rights - 75% or more OE
    CIF 31 - Ownership of shares – 75% or more OE
  • 78
    HAMMERSON ORACLE INVESTMENTS LIMITED
    - now 03289109 12286821... (more)
    SHELFCO (NO. 1267) LIMITED - 1997-02-24
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 37 - Ownership of shares – 75% or more OE
    CIF 37 - Ownership of voting rights - 75% or more OE
    CIF 37 - Right to appoint or remove directors OE
  • 79
    HAMMERSON ORACLE PROPERTIES LIMITED
    - now 03335600 00646816... (more)
    SHELFCO (NO. 1349) LIMITED - 1997-06-24
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (24 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 38 - Ownership of shares – 75% or more OE
    CIF 38 - Right to appoint or remove directors OE
    CIF 38 - Ownership of voting rights - 75% or more OE
  • 80
    HAMMERSON PETERBOROUGH (GP) LIMITED
    - now 04423960
    QUEENSGATE (GP) LIMITED - 2005-08-24
    SHELFCO (NO 2745) LIMITED - 2002-09-17
    Kings Place, 90 York Way, London
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 93 - Right to appoint or remove directors OE
    CIF 93 - Ownership of voting rights - 75% or more OE
    CIF 93 - Ownership of shares – 75% or more OE
  • 81
    HAMMERSON PETERBOROUGH (NO 1) LIMITED
    - now 04108431 04108318
    HAMMERSON INVESTMENTS (NO.14) LIMITED - 2005-10-07
    PRECIS (1958) LIMITED - 2001-01-29
    Kings Place, 90 York Way, London
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 87 - Ownership of voting rights - 75% or more OE
    CIF 87 - Right to appoint or remove directors OE
    CIF 87 - Ownership of shares – 75% or more OE
  • 82
    HAMMERSON PETERBOROUGH (NO 2) LIMITED
    - now 04108318 04108431
    HAMMERSON INVESTMENTS (NO.15) LIMITED - 2005-10-07
    PRECIS (1960) LIMITED - 2001-01-29
    Kings Place, 90 York Way, London
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 85 - Right to appoint or remove directors OE
    CIF 85 - Ownership of shares – 75% or more OE
    CIF 85 - Ownership of voting rights - 75% or more OE
  • 83
    HAMMERSON PROJECT MANAGEMENT LIMITED
    - now 04125220 00574728... (more)
    HAMMERSON INVESTMENTS (NO. 17) LIMITED - 2001-08-03
    PRECIS (1962) LIMITED - 2001-01-29
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 46 - Ownership of shares – 75% or more OE
    CIF 46 - Right to appoint or remove directors OE
    CIF 46 - Ownership of voting rights - 75% or more OE
  • 84
    HAMMERSON RENEWABLE ENERGY LIMITED
    - now 10530469
    HAMMERSON SHELF CO 9 LIMITED
    - 2019-10-23 10530469 09084636... (more)
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (14 parents)
    Person with significant control
    2016-12-17 ~ now
    CIF 33 - Ownership of shares – 75% or more OE
    CIF 33 - Right to appoint or remove directors OE
    CIF 33 - Ownership of voting rights - 75% or more OE
  • 85
    HAMMERSON RETAIL PARKS HOLDINGS LIMITED
    - now 05464862 05535744
    LXB HOLDINGS LIMITED - 2006-09-29
    CONTINENTAL SHELF 341 LIMITED - 2005-06-21
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (33 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 58 - Ownership of voting rights - 75% or more OE
    CIF 58 - Ownership of shares – 75% or more OE
    CIF 58 - Right to appoint or remove directors OE
  • 86
    HAMMERSON SHEFFIELD (NRQ) LIMITED
    - now 05911048
    SHELFCO (NO.3302) LIMITED - 2006-10-04
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 60 - Ownership of shares – 75% or more OE
    CIF 60 - Ownership of voting rights - 75% or more OE
    CIF 60 - Right to appoint or remove directors OE
  • 87
    HAMMERSON SHELF CO 15 LIMITED
    16594237 12288883... (more)
    Marble Arch House, 66 Seymour Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2025-07-21 ~ now
    CIF 23 - Ownership of shares – 75% or more OE
    CIF 23 - Right to appoint or remove directors OE
    CIF 23 - Ownership of voting rights - 75% or more OE
  • 88
    HAMMERSON SHELF CO 16 LIMITED
    16594239 12288883... (more)
    Marble Arch House, 66 Seymour Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2025-07-21 ~ now
    CIF 25 - Ownership of shares – 75% or more OE
    CIF 25 - Right to appoint or remove directors OE
    CIF 25 - Ownership of voting rights - 75% or more OE
  • 89
    HAMMERSON SHELF CO 17 LIMITED
    16594238 12288883... (more)
    Marble Arch House, 66 Seymour Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2025-07-21 ~ now
    CIF 24 - Right to appoint or remove directors OE
    CIF 24 - Ownership of shares – 75% or more OE
    CIF 24 - Ownership of voting rights - 75% or more OE
  • 90
    HAMMERSON SHELF CO 18 LIMITED
    16594240 12288883... (more)
    Marble Arch House, 66 Seymour Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2025-07-21 ~ now
    CIF 26 - Ownership of voting rights - 75% or more OE
    CIF 26 - Ownership of shares – 75% or more OE
    CIF 26 - Right to appoint or remove directors OE
  • 91
    HAMMERSON SHELF CO 19 LIMITED
    16594242 12290142... (more)
    Marble Arch House, 66 Seymour Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2025-07-21 ~ now
    CIF 28 - Ownership of shares – 75% or more OE
    CIF 28 - Ownership of voting rights - 75% or more OE
    CIF 28 - Right to appoint or remove directors OE
  • 92
    HAMMERSON SHELF CO 20 LIMITED
    16594241 09081886... (more)
    Marble Arch House, 66 Seymour Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2025-07-21 ~ now
    CIF 27 - Ownership of voting rights - 75% or more OE
    CIF 27 - Ownership of shares – 75% or more OE
    CIF 27 - Right to appoint or remove directors OE
  • 93
    HAMMERSON WREKIN LLP
    OC359728
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2010-11-23 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 94
    HIGHCROSS LEICESTER (GP) LIMITED
    - now 10530428
    HAMMERSON SHELF CO 8 LIMITED
    - 2018-05-24 10530428 10530357... (more)
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-12-17 ~ now
    CIF 7 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 95
    HIGHCROSS LEICESTER HOLDINGS LIMITED - now
    HAMMERSON (LEICESTER) LIMITED.
    - 2020-04-09 04365045 06668357... (more)
    SHELFCO (NO.2636) LIMITED - 2002-02-15
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (16 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-11-19
    CIF 91 - Right to appoint or remove directors OE
    CIF 91 - Ownership of voting rights - 75% or more OE
    CIF 91 - Ownership of shares – 75% or more OE
  • 96
    HIGHCROSS SHOPPING CENTRE LIMITED
    - now 09082273 10530407
    HAMMERSON (GLASGOW) LIMITED
    - 2018-05-31 09082273
    HAMMERSON SHELF CO 5 LIMITED
    - 2016-06-10 09082273 10530469... (more)
    C/o Larking Gowen Llp 1st Floor, Prospect House, Rouen Road, Norwich, Norfolk
    Liquidation Corporate (8 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-11-19
    CIF 108 - Right to appoint or remove directors OE
    CIF 108 - Ownership of voting rights - 75% or more OE
    CIF 108 - Ownership of shares – 75% or more OE
  • 97
    MONESAN LIMITED
    NI048045
    50 Bedford Street, Belfast
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 21 - Ownership of voting rights - 75% or more OE
    CIF 21 - Right to appoint or remove directors OE
    CIF 21 - Ownership of shares – 75% or more OE
  • 98
    NEW SOUTHGATE LIMITED
    04488557
    Kings Place, 90 York Way, London
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 94 - Ownership of shares – 75% or more OE
    CIF 94 - Right to appoint or remove directors OE
    CIF 94 - Ownership of voting rights - 75% or more OE
  • 99
    RI MDC UK139 LIMITED - now
    SLATE ABBEY LIMITED - 2023-10-03
    HAMMERSON (ABBEY) LIMITED
    - 2020-02-14 04365166
    HAMMERSON INVESTMENTS (NO.25) LIMITED - 2008-01-15
    280 BISHOPSGATE HOLDINGS LIMITED - 2002-08-08
    SHELFCO (NO.2639) LIMITED - 2002-02-14
    C/o Teneo Financial Advisory Limited The Colmore Bulding, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ 2020-02-12
    CIF 92 - Right to appoint or remove directors OE
    CIF 92 - Ownership of voting rights - 75% or more OE
    CIF 92 - Ownership of shares – 75% or more OE
  • 100
    RT GROUP DEVELOPMENTS LIMITED
    - now 03699545
    RAILTRACK DEVELOPMENTS LIMITED - 2002-10-21
    TRACELETTER LIMITED - 1999-04-01
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (42 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 39 - Right to appoint or remove directors OE
    CIF 39 - Ownership of voting rights - 75% or more OE
    CIF 39 - Ownership of shares – 75% or more OE
  • 101
    RT GROUP PROPERTY INVESTMENTS LIMITED
    - now 04357520
    RAILTRACK PROPERTY INVESTMENTS LIMITED - 2002-10-21
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 53 - Right to appoint or remove directors OE
    CIF 53 - Ownership of shares – 75% or more OE
    CIF 53 - Ownership of voting rights - 75% or more OE
  • 102
    SEVCO 5025 LIMITED
    07314114 07314079... (more)
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2022-02-23 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 103
    SILVER BIDCO INVESTMENTS LIMITED - now
    HAMMERSON (VALUE RETAIL INVESTMENTS) LIMITED
    - 2024-09-18 06654800
    PIMCO 2806 LIMITED - 2008-08-05
    8 Sackville Street, London, England
    Active Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ 2024-09-18
    CIF 62 - Ownership of shares – 75% or more OE
    CIF 62 - Ownership of voting rights - 75% or more OE
    CIF 62 - Right to appoint or remove directors OE
  • 104
    SILVERBURN INVESTMENT ADVISOR LIMITED
    - now 09075463
    HAMMERSON (SILVERBURN) JV INVESTMENT ADVISOR LIMITED
    - 2017-01-18 09075463
    HAMMERSON HSF SHELF CO LIMITED
    - 2016-11-08 09075463
    HAMMERSON (BLUEWATER) LIMITED - 2014-06-23
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 17 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 17 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 105
    UNION SQUARE DEVELOPMENTS LIMITED
    SC195182
    C/o Shepherd And Wedderburn Llp, 9, Haymarket Square, Edinburgh, Scotland
    Active Corporate (42 parents)
    Person with significant control
    2016-04-06 ~ 2024-03-15
    CIF 77 - Right to appoint or remove directors OE
    CIF 77 - Ownership of voting rights - 75% or more OE
    CIF 77 - Ownership of shares – 75% or more OE
  • 106
    VICTORIA GATE LIMITED - now
    HAMMERSON (LEEDS INVESTMENTS) LIMITED
    - 2022-03-08 04291644 03693896... (more)
    MM&S (2805) LIMITED - 2002-07-27
    10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (33 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-02-25
    CIF 89 - Right to appoint or remove directors OE
    CIF 89 - Ownership of voting rights - 75% or more OE
    CIF 89 - Ownership of shares – 75% or more OE
  • 107
    WEST QUAY INVESTMENTS LIMITED
    - now 12288883
    HAMMERSON SHELF CO 13 LIMITED
    - 2024-12-13 12288883 12286821... (more)
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (13 parents)
    Person with significant control
    2019-10-30 ~ now
    CIF 29 - Right to appoint or remove directors OE
    CIF 29 - Ownership of voting rights - 75% or more OE
    CIF 29 - Ownership of shares – 75% or more OE
  • 108
    WEST QUAY SHOPPING CENTRE LIMITED
    - now 00643320
    IMRY SOUTHAMPTON LIMITED - 1998-02-16
    ARISTOS PROPERTY INVESTMENTS LIMITED - 1994-04-20
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (40 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 35 - Ownership of voting rights - 75% or more OE
    CIF 35 - Ownership of shares – 75% or more OE
    CIF 35 - Right to appoint or remove directors OE
  • 109
    WRAYS BUILDING LIMITED - now
    HAMMERSON (LEEDS) LIMITED
    - 2022-03-08 09084157
    20 North Audley Street, Mayfair, London
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ 2022-02-25
    CIF 109 - Ownership of voting rights - 75% or more OE
    CIF 109 - Right to appoint or remove directors OE
    CIF 109 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.