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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Jepson, Martin Clive

child relation
Offspring entities and appointments 162
  • 1
    1 LEADENHALL GP LIMITED
    10581378
    Level 26 One Canada Square, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2017-01-24 ~ 2017-03-31
    IIF 147 - Director → ME
  • 2
    1 LEADENHALL NOMINEE LIMITED
    10581466
    Level 26 One Canada Square, London, England
    Active Corporate (11 parents)
    Officer
    2017-01-24 ~ 2017-03-31
    IIF 146 - Director → ME
  • 3
    125 OBS (NOMINEES 1) LIMITED
    - now 05894331
    DUSTBRIGHT LIMITED - 2006-10-18
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (35 parents)
    Officer
    2013-06-21 ~ 2014-09-30
    IIF 154 - Director → ME
    2008-10-08 ~ 2011-07-31
    IIF 98 - Director → ME
  • 4
    125 OBS (NOMINEES 2) LIMITED
    - now 05894341
    DUSTBAY LIMITED - 2006-10-18
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (35 parents)
    Officer
    2013-06-21 ~ 2014-09-30
    IIF 151 - Director → ME
    2008-10-08 ~ 2011-07-31
    IIF 83 - Director → ME
  • 5
    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)
    Officer
    2008-10-08 ~ 2011-07-31
    IIF 11 - Director → ME
  • 6
    9-13 GROSVENOR STREET (GP) LIMITED
    - now 04068541
    PRECIS (1937) LIMITED - 2001-05-11
    45 Gresham Street, London
    Dissolved Corporate (34 parents, 2 offsprings)
    Officer
    2009-10-23 ~ 2011-07-31
    IIF 59 - Director → ME
  • 7
    9-13 GROSVENOR STREET NOMINEES NO. 1 LIMITED
    - now 04068551
    PRECIS (1938) LIMITED - 2001-05-09
    70 Grosvenor Street, London
    Dissolved Corporate (31 parents)
    Officer
    2009-10-23 ~ 2011-07-31
    IIF 66 - Director → ME
  • 8
    9-13 GROSVENOR STREET NOMINEES NO. 2 LIMITED
    - now 04082658
    PRECIS (1939) LIMITED - 2001-05-11
    70 Grosvenor Street, London
    Dissolved Corporate (31 parents)
    Officer
    2009-10-23 ~ 2011-07-31
    IIF 64 - Director → ME
  • 9
    99 BISHOPSGATE (NO.1) LIMITED
    04123195
    10 Grosvenor Street, London
    Dissolved Corporate (15 parents)
    Officer
    2008-10-08 ~ 2010-03-26
    IIF 26 - Director → ME
  • 10
    99 BISHOPSGATE (NO.2) LIMITED
    04122779
    10 Grosvenor Street, London
    Dissolved Corporate (15 parents)
    Officer
    2008-10-08 ~ 2010-03-26
    IIF 25 - Director → ME
  • 11
    99 BISHOPSGATE MANAGEMENT LIMITED
    - now 03071752
    PRECIS (1364) LIMITED - 1995-09-22
    Level 26 One Canada Square, London, England
    Active Corporate (38 parents)
    Officer
    2008-10-08 ~ 2011-07-31
    IIF 89 - Director → ME
    2012-09-28 ~ 2017-03-31
    IIF 153 - Director → ME
  • 12
    ABBEY RETAIL PARK LIMITED
    - now NI030982
    KINGEL LIMITED - 1997-02-21
    50 Bedford Street, Belfast
    Active Corporate (30 parents)
    Officer
    2008-10-08 ~ 2011-07-31
    IIF 8 - Director → ME
  • 13
    AVER PROPERTY GENERAL PARTNER LIMITED
    11660872
    Nfu Mutual, Tiddington Road, Stratford-upon-avon, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2018-12-05 ~ now
    IIF 163 - Director → ME
  • 14
    AVER PROPERTY NOMINEE LIMITED
    11662963
    Nfu Mutual, Tiddington Road, Stratford Upon Avon, England, England
    Active Corporate (7 parents)
    Officer
    2018-12-05 ~ now
    IIF 162 - Director → ME
  • 15
    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)
    Officer
    2008-10-08 ~ 2011-07-31
    IIF 63 - Director → ME
  • 16
    BISHOPS SQUARE INVESTMENTS LIMITED
    - now 06009040
    HAMMERSON (BISHOPS SQUARE) LIMITED
    - 2009-08-14 06009040
    DANCEGRANGE LIMITED - 2007-02-09
    Hill House, 1 Little New Street, London
    Dissolved Corporate (20 parents)
    Officer
    2008-10-08 ~ 2010-12-14
    IIF 113 - Director → ME
  • 17
    BISHOPSGATE GOODSYARD REGENERATION LIMITED
    - now 04488906
    BISHOPSGATE GOODSYARD LIMITED - 2003-04-11
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (35 parents)
    Officer
    2008-12-16 ~ 2011-07-31
    IIF 41 - Director → ME
  • 18
    BL DIDCOT 1 LIMITED - now
    CORONA VULCAN DIDCOT LIMITED - 2024-09-04
    HAMMERSON (DIDCOT) LIMITED
    - 2021-05-19 05422338
    LXB PROPERTIES (DIDCOT) LIMITED - 2006-09-06
    York House, 45 Seymour Street, London, England
    Active Corporate (34 parents)
    Officer
    2008-10-08 ~ 2011-07-31
    IIF 77 - Director → ME
  • 19
    BL DIDCOT 2 LIMITED - now
    CORONA VULCAN DIDCOT II LIMITED - 2024-09-04
    HAMMERSON (DIDCOT II) LIMITED
    - 2021-05-19 05495284
    LXB PROPERTIES (DIDCOT II) LIMITED - 2006-09-06
    SNOWMIST LIMITED - 2005-08-09
    York House, 45 Seymour Street, London, England
    Active Corporate (37 parents)
    Officer
    2008-10-08 ~ 2011-07-31
    IIF 114 - Director → ME
  • 20
    BL FALKIRK LIMITED - now
    CORONA VULCAN FALKIRK LIMITED - 2024-10-04
    GRANTCHESTER DEVELOPMENTS (FALKIRK) LIMITED
    - 2021-05-19 04295313
    BRANCHTABLE LIMITED - 2001-10-24
    York House, 45 Seymour Street, London, England
    Active Corporate (44 parents)
    Officer
    2008-10-08 ~ 2011-07-31
    IIF 68 - Director → ME
  • 21
    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)
    Officer
    2008-10-08 ~ 2011-07-31
    IIF 47 - Director → ME
  • 22
    BL MIDDLESBROUGH LIMITED - now
    CORONA VULCAN MIDDLESBROUGH LIMITED - 2024-10-04
    GRANTCHESTER PROPERTIES (MIDDLESBROUGH) LIMITED
    - 2021-05-19 03537439
    GRANTCHESTER PROPERTIES (MIDDLESBOROUGH) LIMITED - 1998-04-09
    INTERCEDE 1316 LIMITED - 1998-04-06
    York House, 45 Seymour Street, London, England
    Active Corporate (44 parents)
    Officer
    2008-10-08 ~ 2011-07-31
    IIF 102 - Director → ME
  • 23
    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)
    Officer
    2008-10-08 ~ 2011-07-31
    IIF 92 - Director → ME
  • 24
    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 04323341
    York House, 45 Seymour Street, London, England
    Active Corporate (41 parents)
    Officer
    2008-10-08 ~ 2011-07-31
    IIF 42 - Director → ME
  • 25
    BOP (125 OBS LP) LIMITED
    - now FC027262
    HAMMERSON (125 OBS LP) LIMITED
    - 2013-07-05 FC027262
    47 Esplanade, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (11 parents)
    Officer
    2013-06-21 ~ now
    IIF 152 - Director → ME
  • 26
    BOP (GP) HOLDINGS LIMITED
    07208399
    Level 26 One Canada Square, London, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    2011-10-12 ~ 2017-03-31
    IIF 133 - Director → ME
  • 27
    BOP (LEADENHALL COURT) LIMITED
    - now 06668357
    HAMMERSON (LEADENHALL COURT) LIMITED
    - 2013-07-08 06668357
    HAMMERSON (BICESTER) LIMITED
    - 2010-06-04 06668357
    HAMMERSON (SELLY OAK) LIMITED
    - 2009-01-15 06668357
    15 Canada Square, London
    Dissolved Corporate (13 parents)
    Officer
    2013-06-28 ~ 2017-03-31
    IIF 149 - Director → ME
    2008-10-08 ~ 2011-07-31
    IIF 112 - Director → ME
  • 28
    BOP (UK) LIMITED
    08764262
    Level 26 One Canada Square, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2013-11-06 ~ 2017-03-31
    IIF 135 - Director → ME
  • 29
    BOP MC AGENT LIMITED
    08763342
    Level 25, 1 Canada Square, London, England
    Dissolved Corporate (9 parents)
    Officer
    2013-11-05 ~ 2017-03-31
    IIF 137 - Director → ME
  • 30
    BRITISH COUNCIL FOR OFFICES
    02498018
    74 Coleman Street, London, England
    Active Corporate (213 parents)
    Officer
    2011-07-06 ~ 2014-07-16
    IIF 24 - Director → ME
  • 31
    BROOKFIELD (99 BISHOPSGATE) LIMITED
    - now 06663603
    HAMMERSON (99 BISHOPSGATE) LIMITED
    - 2012-10-18 06663603
    15 Canada Square, London
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2008-10-08 ~ 2011-07-31
    IIF 117 - Director → ME
    2012-09-28 ~ 2017-03-31
    IIF 150 - Director → ME
  • 32
    BROOKFIELD CRICKLEWOOD (UK) LIMITED
    - now 05116317
    MULTIPLEX CRICKLEWOOD (UK) LIMITED - 2008-03-17
    BLACKWALL YARD DEVELOPMENTS LIMITED - 2004-11-08
    Level 25, 1 Canada Square, London, England
    Dissolved Corporate (19 parents)
    Officer
    2013-06-11 ~ 2017-03-31
    IIF 142 - Director → ME
  • 33
    BROOKFIELD CRICKLEWOOD INVESTMENT (UK) LIMITED
    - now 04368565
    MULTIPLEX DEVELOPMENT (UK) LIMITED - 2004-11-16
    Level 25, 1 Canada Square, London, England
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2013-06-11 ~ 2017-03-31
    IIF 141 - Director → ME
  • 34
    BROOKFIELD DEVELOPMENTS EUROPE LIMITED
    - now 04852612
    BROOKFIELD DEVELOPMENTS (UK) LIMITED - 2011-02-24
    MULTIPLEX DEVELOPMENTS (UK) LIMITED - 2008-03-17
    Level 26 One Canada Square, London, England
    Active Corporate (46 parents, 1 offspring)
    Officer
    2012-01-01 ~ 2017-03-31
    IIF 134 - Director → ME
  • 35
    BROOKFIELD EUROPE ASSET MANAGEMENT LIMITED
    - now 04852609
    MULTIPLEX FUNDS MANAGEMENT LIMITED - 2008-03-17
    Level 25 1 Canada Square, London, England
    Active Corporate (31 parents, 2 offsprings)
    Officer
    2012-01-18 ~ 2015-02-04
    IIF 21 - Director → ME
  • 36
    BROOKFIELD PROPERTIES (UK PM) LIMITED - now
    BROOKFIELD OFFICE PROPERTY MANAGEMENT LIMITED
    - 2017-12-29 04852607
    BROOKFIELD DEVELOPMENT MANAGEMENT (UK) LIMITED - 2012-08-22
    BROOKFIELD PROPERTY SERVICES LIMITED - 2010-09-09
    MULTIPLEX PROPERTY SERVICES LIMITED - 2008-03-17
    Level 26 One Canada Square, London, England
    Active Corporate (34 parents)
    Officer
    2012-08-31 ~ 2017-03-31
    IIF 136 - Director → ME
  • 37
    CASTLEFORD RUGBY LEAGUE FOOTBALL CLUB LIMITED(THE)
    00214373
    The Jungle, Wheldon Road, Castleford, West Yorkshire
    Active Corporate (33 parents)
    Officer
    2023-11-30 ~ now
    IIF 161 - Director → ME
    Person with significant control
    2023-11-30 ~ now
    IIF 179 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    CD10 PROPERTIES THANET LIMITED - now
    WESTCHESTER PROPERTIES (THANET) LIMITED
    - 2017-07-13 04218466
    GRANTWEST THANET PROPERTIES LIMITED - 2001-10-29
    SHERRYBAY LIMITED - 2001-06-12
    30 Market Place, London, England
    Dissolved Corporate (25 parents)
    Officer
    2008-10-08 ~ 2011-07-31
    IIF 50 - Director → ME
  • 39
    CD10 THANET LIMITED - now
    HAMMERSON (THANET) LIMITED
    - 2017-07-13 06644665
    30 Market Place, London, England
    Dissolved Corporate (16 parents)
    Officer
    2008-10-08 ~ 2011-07-31
    IIF 51 - Director → ME
  • 40
    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)
    Officer
    2008-10-08 ~ 2011-07-31
    IIF 124 - Director → ME
  • 41
    CHRISTCHURCH UK LIMITED
    04489358
    Kings Place, 90 York Way, London
    Dissolved Corporate (22 parents)
    Officer
    2008-10-08 ~ 2011-07-31
    IIF 53 - Director → ME
  • 42
    CITY PROPERTY ASSOCIATION LIMITED
    08256281
    Myo / Cpa, 3 New Street Square, London, England
    Active Corporate (42 parents)
    Officer
    2013-01-01 ~ 2013-04-23
    IIF 128 - Director → ME
  • 43
    CONRAD RITBLAT & CO. LIMITED
    - now 02647737
    HIREREADY LIMITED - 1992-01-07
    9 Marylebone Lane, London
    Dissolved Corporate (96 parents)
    Officer
    1993-05-24 ~ 1998-05-31
    IIF 169 - Director → ME
  • 44
    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)
    Officer
    2008-12-18 ~ 2011-06-01
    IIF 18 - Director → ME
  • 45
    CROCUSFORD LIMITED
    - now 03818600
    LONDON & METROPOLITAN NORTHERN PROPERTIES LIMITED - 1999-08-02
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (29 parents)
    Officer
    2008-10-08 ~ 2011-07-31
    IIF 20 - Director → ME
  • 46
    ERGO LONDON LLP
    OC424420
    Lynton House, 7-12 Tavistock Square, London, England
    Active Corporate (4 parents)
    Officer
    2018-10-10 ~ now
    IIF 158 - LLP Designated Member → ME
    Person with significant control
    2018-10-10 ~ now
    IIF 178 - Right to surplus assets - 75% or more → OE
    IIF 178 - Ownership of voting rights - 75% or more → OE
    IIF 178 - Right to appoint or remove members → OE
  • 47
    ERGO LONDON SERVICES LLP
    OC424422
    Lynton House, 7-12 Tavistock Square, London, England
    Active Corporate (4 parents)
    Officer
    2018-10-10 ~ now
    IIF 159 - LLP Designated Member → ME
    Person with significant control
    2018-10-10 ~ now
    IIF 176 - Right to surplus assets - 75% or more → OE
    IIF 176 - Right to appoint or remove members → OE
    IIF 176 - Ownership of voting rights - 75% or more → OE
  • 48
    ERGO POLAR SLP GP LLP
    SO306567
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-11-06 ~ now
    IIF 156 - LLP Designated Member → ME
    Person with significant control
    2018-11-06 ~ now
    IIF 174 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 174 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 49
    ERGO REAL ESTATE LLP
    OC424936
    Lynton House, 7-12 Tavistock Square, London, England
    Active Corporate (4 parents)
    Officer
    2018-11-21 ~ now
    IIF 160 - LLP Designated Member → ME
    Person with significant control
    2018-11-21 ~ now
    IIF 177 - Ownership of voting rights - 75% or more → OE
    IIF 177 - Right to surplus assets - 75% or more → OE
  • 50
    ERGO UK REAL ESTATE LLP
    OC424421
    Lynton House, 7-12 Tavistock Square, London, England
    Active Corporate (4 parents)
    Officer
    2018-10-10 ~ now
    IIF 157 - LLP Designated Member → ME
    Person with significant control
    2018-10-10 ~ now
    IIF 175 - Right to surplus assets - 75% or more → OE
    IIF 175 - Right to appoint or remove members → OE
    IIF 175 - Ownership of voting rights - 75% or more → OE
  • 51
    FLEETGLADE LIMITED
    03854629
    Begbies Traynor (central) Llp, 32 Cornhill, London
    Dissolved Corporate (9 parents)
    Officer
    2006-04-24 ~ 2008-02-19
    IIF 33 - Director → ME
  • 52
    FORWARDGROUND PROPERTY MANAGEMENT LIMITED
    02529745
    1 Grimsdells Corner, Amersham
    Active Corporate (20 parents)
    Officer
    2011-03-23 ~ 2011-07-31
    IIF 148 - Director → ME
  • 53
    GECC (OBS INVESTMENT COMPANY) LIMITED
    - now 05894363
    HAMMERSON (125 OBS LP2) LIMITED - 2006-11-02
    DRAGONGROVE LIMITED - 2006-10-18
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (25 parents)
    Officer
    2013-10-04 ~ 2017-03-31
    IIF 139 - Director → ME
  • 54
    GOVERNEFFECT LIMITED
    03234235
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (40 parents)
    Officer
    2008-10-08 ~ 2011-07-31
    IIF 13 - Director → ME
  • 55
    GRANTCHESTER DEVELOPMENTS (BIRMINGHAM) LIMITED
    - now 04295332
    BRANCHYARD LIMITED - 2001-10-24
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (32 parents)
    Officer
    2008-10-08 ~ 2011-07-31
    IIF 39 - Director → ME
  • 56
    GRANTCHESTER GROUP LIMITED - now
    GRANTCHESTER GROUP PLC
    - 2011-12-22 01887040
    GRANTCHESTER PROPERTY SERVICES LIMITED - 1989-11-15
    NOTEGLEN LIMITED - 1985-03-29
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (30 parents)
    Officer
    2008-10-08 ~ 2011-07-31
    IIF 79 - Director → ME
  • 57
    GRANTCHESTER HOLDINGS LIMITED
    - now 04035681
    GRANTCHESTER HOLDINGS PLC - 2002-12-18
    GRANTCHESTER PLC - 2000-12-19
    STEELGRANGE PLC - 2000-09-28
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (34 parents, 6 offsprings)
    Officer
    2008-10-08 ~ 2011-07-31
    IIF 99 - Director → ME
  • 58
    GRANTCHESTER INVESTMENTS LIMITED
    - now 00147357
    COALITE GROUP LIMITED - 2000-11-02
    COALITE AND CHEMICAL PRODUCTS LIMITED - 1979-12-31
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (33 parents)
    Officer
    2008-10-08 ~ 2011-07-31
    IIF 2 - Director → ME
  • 59
    GRANTCHESTER LIMITED
    - now 02489293
    ABBOTRIDGE LIMITED - 1996-09-23
    INTERCEDE 799 LIMITED - 1990-06-01
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (40 parents, 11 offsprings)
    Officer
    2008-10-08 ~ 2011-07-31
    IIF 49 - Director → ME
  • 60
    GRANTCHESTER PROPERTIES (GLOUCESTER) LIMITED
    - now 03691896
    STORMSPRING LIMITED - 1999-06-02
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (31 parents, 1 offspring)
    Officer
    2008-10-08 ~ 2011-07-31
    IIF 87 - Director → ME
  • 61
    GRANTCHESTER PROPERTIES (LUTON) LIMITED
    - now 03691887
    BELLBRIGHT LIMITED - 1999-02-24
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (31 parents)
    Officer
    2008-10-08 ~ 2011-07-31
    IIF 111 - Director → ME
  • 62
    GRANTCHESTER PROPERTIES (NOTTINGHAM) LIMITED
    - now 04071718
    FIFTHGROVE LIMITED - 2000-12-22
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (29 parents)
    Officer
    2008-10-08 ~ 2011-07-31
    IIF 80 - Director → ME
  • 63
    GRANTCHESTER PROPERTIES (PORT TALBOT) LIMITED
    - now 03588430
    STARNSILK LIMITED - 1998-12-14
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (31 parents)
    Officer
    2008-10-08 ~ 2011-07-31
    IIF 76 - Director → ME
  • 64
    GRANTCHESTER PROPERTIES (SUNDERLAND) LIMITED
    - now 03519122
    WILDWATCH LIMITED - 1999-08-09
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (31 parents)
    Officer
    2008-10-08 ~ 2011-07-31
    IIF 4 - Director → ME
  • 65
    GRANTCHESTER PROPERTIES (THEALE) LIMITED
    - now 04071760
    GRANTCHESTER PROPERTIES (NOTTINGHAM) LIMITED - 2000-12-22
    LAMPDEW LIMITED - 2000-12-12
    10 Grosvenor Street, London
    Dissolved Corporate (22 parents)
    Officer
    2008-10-08 ~ 2010-09-13
    IIF 38 - Director → ME
  • 66
    GRANTCHESTER PROPERTY MANAGEMENT LIMITED
    - now 04218471
    MOUNTDRIFT LIMITED - 2001-06-12
    Kings Place, 90 York Way, London
    Dissolved Corporate (27 parents)
    Officer
    2008-10-08 ~ 2011-07-31
    IIF 88 - Director → ME
  • 67
    GRANTCHESTER SECURITIES LIMITED
    - now 03819994
    MOATGRANGE LIMITED - 1999-09-13
    10 Grosvenor Street, London
    Dissolved Corporate (23 parents)
    Officer
    2008-10-08 ~ 2011-07-31
    IIF 106 - Director → ME
  • 68
    HAMMERSON (60 THREADNEEDLE STREET) LIMITED
    06663605
    Kings Place, 90 York Way, London
    Dissolved Corporate (14 parents)
    Officer
    2008-10-08 ~ 2011-07-31
    IIF 43 - Director → ME
  • 69
    HAMMERSON (9-13 GROSVENOR STREET) LIMITED
    - now 04068537
    PRECIS (1936) LIMITED - 2001-05-11
    Kings Place, 90 York Way, London
    Dissolved Corporate (22 parents)
    Officer
    2008-10-08 ~ 2011-07-31
    IIF 61 - Director → ME
  • 70
    HAMMERSON (BICESTER NO. 2) LIMITED
    - now 04104262
    PRECIS (1952) LIMITED - 2001-01-04
    Kings Place, 90 York Way, London
    Dissolved Corporate (23 parents)
    Officer
    2008-10-08 ~ 2011-07-31
    IIF 69 - Director → ME
  • 71
    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)
    Officer
    2008-10-08 ~ 2011-07-31
    IIF 60 - Director → ME
  • 72
    HAMMERSON (BRENT SOUTH) LIMITED
    06644658
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (20 parents)
    Officer
    2008-10-08 ~ 2011-07-31
    IIF 52 - Director → ME
  • 73
    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)
    Officer
    2008-10-08 ~ 2011-07-31
    IIF 12 - Director → ME
  • 74
    HAMMERSON (CARDIFF) LIMITED
    06668272
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (20 parents)
    Officer
    2008-10-08 ~ 2011-07-31
    IIF 40 - Director → ME
  • 75
    HAMMERSON (CENTURION) LIMITED
    - now 06294591
    PRECIS (2717) LIMITED - 2007-08-31
    Kings Place, 90 York Way, London
    Dissolved Corporate (16 parents)
    Officer
    2008-10-08 ~ 2011-07-31
    IIF 22 - Director → ME
  • 76
    HAMMERSON (COVENTRY) LIMITED
    - now 04134729
    WESTCHESTER NOMINEES (THANET 2) LIMITED
    - 2011-03-15 04134729
    THANET NO.2 LIMITED - 2001-10-29
    CHESTNUTBRIGHT LIMITED - 2001-05-21
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (29 parents)
    Officer
    2008-10-08 ~ 2011-07-31
    IIF 46 - Director → ME
  • 77
    HAMMERSON (CRAMLINGTON I) LIMITED
    - now 05579400
    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)
    Officer
    2008-10-08 ~ 2011-07-31
    IIF 86 - Director → ME
  • 78
    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)
    Officer
    2008-10-08 ~ 2011-07-31
    IIF 75 - Director → ME
  • 79
    HAMMERSON (CROYDON) LIMITED
    - now 04044457
    LEEDS INVESTMENTS (NO.1) LIMITED
    - 2011-03-15 04044457
    SHELFCO (NO.1977) LIMITED - 2000-12-06
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2008-10-08 ~ 2011-01-10
    IIF 23 - Director → ME
    2011-01-10 ~ 2011-07-31
    IIF 84 - Director → ME
  • 80
    HAMMERSON (EUSTON SQUARE) LIMITED
    - now 03377439
    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
    Active Corporate (30 parents)
    Officer
    2008-10-08 ~ 2011-07-31
    IIF 7 - Director → ME
  • 81
    HAMMERSON (FOLKESTONE) LIMITED
    - now 04323331
    GRANTCHESTER NOMINEES (NICHOLSON 2) LIMITED
    - 2011-03-15 04323331
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (29 parents)
    Officer
    2008-10-08 ~ 2011-07-31
    IIF 116 - Director → ME
  • 82
    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)
    Officer
    2008-10-08 ~ 2011-07-31
    IIF 103 - Director → ME
  • 83
    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)
    Officer
    2008-10-08 ~ 2011-07-31
    IIF 96 - Director → ME
  • 84
    HAMMERSON (LICHFIELD) LIMITED
    07475575
    Kings Place, 90 York Way, London
    Dissolved Corporate (12 parents)
    Officer
    2010-12-21 ~ 2011-07-31
    IIF 127 - Director → ME
  • 85
    HAMMERSON (MILTON KEYNES) LIMITED
    06671304
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (20 parents)
    Officer
    2008-10-08 ~ 2011-07-31
    IIF 56 - Director → ME
  • 86
    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)
    Officer
    2008-10-08 ~ 2011-07-31
    IIF 62 - Director → ME
  • 87
    HAMMERSON (NEWCASTLE) LIMITED
    - now 04044451
    LEEDS INVESTMENTS (NO.2) LIMITED
    - 2011-03-15 04044451
    SHELFCO (NO.1978) LIMITED - 2000-12-06
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (27 parents)
    Officer
    2011-01-10 ~ 2011-07-31
    IIF 120 - Director → ME
    2008-10-08 ~ 2011-01-10
    IIF 94 - Director → ME
  • 88
    HAMMERSON (NEWTOWNABBEY) HOLDINGS LIMITED
    - now 05578477
    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 (20 parents)
    Officer
    2008-10-08 ~ 2011-07-31
    IIF 105 - Director → ME
  • 89
    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)
    Officer
    2008-10-08 ~ 2011-07-31
    IIF 115 - Director → ME
  • 90
    HAMMERSON (PADDINGTON) LIMITED
    - now 04789699
    PRECIS (2359) LIMITED - 2003-11-05
    Kings Place, 90 York Way, London
    Dissolved Corporate (18 parents)
    Officer
    2008-10-08 ~ 2011-07-31
    IIF 100 - Director → ME
  • 91
    HAMMERSON (PARC TAWE I) HOLDINGS LIMITED
    - now 05535744
    LXB PROPERTIES (PARC TAWE I) HOLDINGS LIMITED - 2006-09-27
    LAWGRA (NO.1196) LIMITED - 2005-10-20
    10 Grosvenor Street, London
    Dissolved Corporate (16 parents)
    Officer
    2008-10-08 ~ 2011-07-31
    IIF 110 - Director → ME
  • 92
    HAMMERSON (STAINES) LIMITED
    06668278
    Kings Place, 90 York Way, London
    Dissolved Corporate (14 parents)
    Officer
    2008-10-08 ~ 2011-07-31
    IIF 122 - Director → ME
  • 93
    HAMMERSON (TELFORD) LIMITED
    07442226
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2010-11-17 ~ 2011-07-31
    IIF 126 - Director → ME
  • 94
    HAMMERSON (WATERMARK) LIMITED
    06763965
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (20 parents)
    Officer
    2008-12-02 ~ 2011-07-31
    IIF 15 - Director → ME
  • 95
    HAMMERSON BIRMINGHAM PROPERTIES LIMITED
    03768306
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (23 parents, 3 offsprings)
    Officer
    2008-10-08 ~ 2011-07-31
    IIF 3 - Director → ME
  • 96
    HAMMERSON EUROPE FINANCE 1
    04849717
    10 Grosvenor Street, London
    Dissolved Corporate (14 parents)
    Officer
    2008-10-08 ~ 2011-07-31
    IIF 74 - Director → ME
  • 97
    HAMMERSON INVESTMENTS (N0.37) LIMITED - now
    BRISTOL INVESTMENTS (NO. 2) LIMITED
    - 2012-01-30 04018758
    SHELFCO (NO.1921) LIMITED - 2000-07-04
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (24 parents)
    Officer
    2008-10-08 ~ 2011-07-31
    IIF 104 - Director → ME
  • 98
    HAMMERSON INVESTMENTS (NO 12) LIMITED
    03996034
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2008-10-08 ~ 2011-07-31
    IIF 10 - Director → ME
  • 99
    HAMMERSON INVESTMENTS (NO. 23) LIMITED
    - now 04186905
    PRECIS (2006) LIMITED - 2001-05-09
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2008-10-08 ~ 2011-07-31
    IIF 95 - Director → ME
  • 100
    HAMMERSON INVESTMENTS (NO.13) LIMITED
    - now 04108357
    PRECIS (1959) LIMITED - 2001-01-29
    Kings Place, 90 York Way, London
    Dissolved Corporate (22 parents)
    Officer
    2008-10-08 ~ 2011-07-31
    IIF 82 - Director → ME
  • 101
    HAMMERSON INVESTMENTS (NO.16) LIMITED
    - now 04125224
    PRECIS (1961) LIMITED - 2001-01-29
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2008-10-08 ~ 2011-07-31
    IIF 17 - Director → ME
  • 102
    HAMMERSON INVESTMENTS (NO.26) LIMITED
    04659448
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2008-10-08 ~ 2011-07-31
    IIF 19 - Director → ME
  • 103
    HAMMERSON INVESTMENTS (NO.30) LIMITED - now
    HAMMERSON (EXETER) LIMITED
    - 2011-12-22 03014572
    HAMMERSON (NEWBURY) LIMITED - 1998-12-16
    SHELFCO (NO. 1024) LIMITED - 1995-05-25
    10 Grosvenor Street, London
    Dissolved Corporate (22 parents)
    Officer
    2008-10-08 ~ 2011-07-31
    IIF 97 - Director → ME
  • 104
    HAMMERSON INVESTMENTS (NO.31) LIMITED - now
    GRANTCHESTER PROPERTIES (RIVIERA) LIMITED
    - 2011-12-22 03759116
    CLOUDFLAME LIMITED - 1999-05-18
    10 Grosvenor Street, London
    Dissolved Corporate (25 parents)
    Officer
    2008-10-08 ~ 2011-07-31
    IIF 58 - Director → ME
  • 105
    HAMMERSON INVESTMENTS (NO.32) LIMITED - now
    GRANTCHESTER RETAIL PARKS LIMITED - 2011-12-22
    GRANTCHESTER RETAIL PARKS PLC
    - 2011-12-22 02593379
    GRANTCHESTER CONSTRUCTION MANAGEMENT LIMITED - 1993-09-01
    REDDYGOOD LIMITED - 1991-05-01
    10 Grosvenor Street, London
    Dissolved Corporate (24 parents)
    Officer
    2008-10-08 ~ 2011-07-31
    IIF 73 - Director → ME
  • 106
    HAMMERSON INVESTMENTS (NO.33) LIMITED - now
    ALISON INVESTMENTS LIMITED
    - 2011-12-07 05996991
    10 Grosvenor Street, London
    Dissolved Corporate (13 parents)
    Officer
    2009-11-09 ~ 2011-07-31
    IIF 164 - Director → ME
  • 107
    HAMMERSON INVESTMENTS (NO.34) LIMITED - now
    DRAYTON PROPERTY INVESTMENTS LIMITED
    - 2011-12-07 05996856
    10 Grosvenor Street, London
    Dissolved Corporate (13 parents)
    Officer
    2009-11-09 ~ 2011-07-31
    IIF 165 - Director → ME
  • 108
    HAMMERSON INVESTMENTS (NO.35) LIMITED - now
    SPITALFIELDS SPACE MANAGEMENT LIMITED
    - 2011-12-07 02671082
    TAXITRADE LIMITED - 1992-03-06
    Kings Place, 90 York Way, London
    Dissolved Corporate (34 parents)
    Officer
    2008-10-08 ~ 2011-07-31
    IIF 101 - Director → ME
  • 109
    HAMMERSON INVESTMENTS (NO.36) LIMITED - now
    WESTCHESTER NOMINEES (THANET 1) LIMITED
    - 2011-12-07 04108769
    THANET NO.1 LIMITED - 2001-10-29
    ROUGEBRIGHT LIMITED - 2001-05-21
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (25 parents)
    Officer
    2008-10-08 ~ 2011-07-31
    IIF 121 - Director → ME
  • 110
    HAMMERSON INVESTMENTS LIMITED
    - now 03109232
    PRECIS (1394) LIMITED - 1996-03-08
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (32 parents)
    Officer
    2008-10-08 ~ 2011-07-31
    IIF 67 - Director → ME
  • 111
    HAMMERSON LLC
    FC027954
    Corporation Services Company, 2711 Centerville Road, Suite 400 Wilmington, Delaware 19808 Usa, United States
    Active Corporate (17 parents)
    Officer
    2008-10-08 ~ 2011-07-31
    IIF 125 - Director → ME
  • 112
    HAMMERSON LONDON WALL (GP) LIMITED
    - now 03561897
    SHELFCO (NO.1498) LIMITED - 1998-07-23
    10 Grosvenor Street, London
    Dissolved Corporate (18 parents)
    Officer
    2008-10-08 ~ 2011-07-31
    IIF 57 - Director → ME
  • 113
    HAMMERSON OPERATIONS LIMITED
    - now 04125216
    HAMMERSON MANAGEMENT SERVICES LIMITED
    - 2009-03-04 04125216
    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)
    Officer
    2008-10-08 ~ 2011-07-31
    IIF 90 - Director → ME
  • 114
    HAMMERSON ORACLE PROPERTIES LIMITED
    - now 03335600
    SHELFCO (NO. 1349) LIMITED - 1997-06-24
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2008-10-08 ~ 2011-07-31
    IIF 14 - Director → ME
  • 115
    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)
    Officer
    2008-10-08 ~ 2011-07-31
    IIF 91 - Director → ME
  • 116
    HAMMERSON PETERBOROUGH (NO 1) LIMITED
    - now 04108431
    HAMMERSON INVESTMENTS (NO.14) LIMITED - 2005-10-07
    PRECIS (1958) LIMITED - 2001-01-29
    Kings Place, 90 York Way, London
    Dissolved Corporate (23 parents)
    Officer
    2008-10-08 ~ 2011-07-31
    IIF 45 - Director → ME
  • 117
    HAMMERSON PETERBOROUGH (NO 2) LIMITED
    - now 04108318
    HAMMERSON INVESTMENTS (NO.15) LIMITED - 2005-10-07
    PRECIS (1960) LIMITED - 2001-01-29
    Kings Place, 90 York Way, London
    Dissolved Corporate (23 parents)
    Officer
    2008-10-08 ~ 2011-07-31
    IIF 54 - Director → ME
  • 118
    HAMMERSON PROJECT MANAGEMENT LIMITED
    - now 04125220
    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)
    Officer
    2008-10-08 ~ 2011-07-31
    IIF 119 - Director → ME
  • 119
    HAMMERSON RETAIL PARKS HOLDINGS LIMITED
    - now 05464862
    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)
    Officer
    2008-10-08 ~ 2011-07-31
    IIF 72 - Director → ME
  • 120
    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)
    Officer
    2008-10-08 ~ 2011-07-31
    IIF 9 - Director → ME
  • 121
    HAMMERSON UK PROPERTIES LIMITED - now
    HAMMERSON UK PROPERTIES PLC
    - 2022-05-12 00298351
    REUNION PROPERTIES COMPANY LIMITED - 1984-10-01
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (43 parents, 109 offsprings)
    Officer
    2008-10-08 ~ 2011-07-31
    IIF 108 - Director → ME
  • 122
    HEPP SHEFFIELD LIMITED - now
    BUTTON (DRAKEHOUSE) LIMITED - 2025-07-11
    HAMMERSON (DRAKEHOUSE) LIMITED
    - 2015-04-28 06644668
    8 Sackville Street, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    2008-10-08 ~ 2011-07-31
    IIF 109 - Director → ME
  • 123
    HIGHCROSS RESIDENTIAL (NOMINEES 1) LIMITED - now
    HIGHCROSS RESIDENTIAL (NOMINEES) LTD
    - 2009-04-03 06750598
    The Centenary Chapel Chapel Road, Thurgarton, Norwich, England
    Receiver Action Corporate (20 parents)
    Officer
    2008-11-17 ~ 2009-02-18
    IIF 30 - Director → ME
  • 124
    HOWARD HOLDINGS (WEYMOUTH) LIMITED
    05807764
    The Outlook, Ling Road, Poole, Dorset
    Dissolved Corporate (6 parents)
    Officer
    2007-12-19 ~ 2008-02-20
    IIF 34 - Director → ME
  • 125
    IKEA PROPERTIES (READING) LIMITED - now
    GRANTCHESTER PROPERTIES (READING) LTD
    - 2010-04-12 04413526
    ROTORFRESH LIMITED - 2002-06-12
    Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (29 parents)
    Officer
    2008-10-08 ~ 2009-12-14
    IIF 31 - Director → ME
  • 126
    IKEA PROPERTIES (THEALE) LIMITED - now
    GRANTCHESTER NOMINEES (THEALE 1) LIMITED
    - 2010-04-12 04318264
    Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    2008-10-08 ~ 2009-12-14
    IIF 32 - Director → ME
  • 127
    KILMARTIN PROPERTY GROUP LIMITED
    SC158115
    Atria One, 144, Morrison Street, Edinburgh, Midlothian
    RECEIVERSHIP Corporate (18 parents, 1 offspring)
    Officer
    2003-09-02 ~ 2004-09-08
    IIF 36 - Director → ME
  • 128
    LIBERTY CENTRE (NO.1) LIMITED
    04122774
    10 Grosvenor Street, London
    Dissolved Corporate (15 parents)
    Officer
    2008-10-08 ~ 2009-10-20
    IIF 27 - Director → ME
  • 129
    LIBERTY CENTRE (NO.2) LIMITED
    04122812
    10 Grosvenor Street, London
    Dissolved Corporate (15 parents)
    Officer
    2008-10-08 ~ 2009-10-14
    IIF 29 - Director → ME
  • 130
    LONDON WALL PLACE (GP) LIMITED
    08121711
    Level 26 One Canada Square, London, England
    Active Corporate (20 parents)
    Officer
    2012-06-27 ~ 2017-03-31
    IIF 155 - Director → ME
  • 131
    MENTBOOST LIMITED
    02244578
    Kings Place, 90 York Way, London
    Dissolved Corporate (17 parents)
    Officer
    2008-10-08 ~ 2011-07-31
    IIF 123 - Director → ME
  • 132
    MONESAN LIMITED
    NI048045
    50 Bedford Street, Belfast
    Dissolved Corporate (23 parents)
    Officer
    2008-10-08 ~ 2011-07-31
    IIF 85 - Director → ME
  • 133
    NEW SOUTHGATE LIMITED
    04488557
    Kings Place, 90 York Way, London
    Dissolved Corporate (22 parents)
    Officer
    2008-10-08 ~ 2011-07-31
    IIF 55 - Director → ME
  • 134
    OLD CO 1 LTD
    - now 11507812
    ERGO LONDON LTD
    - 2018-09-26 11507812
    The White House, 2 Meadrow, Godalming, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-08-09 ~ dissolved
    IIF 143 - Director → ME
    Person with significant control
    2018-08-09 ~ dissolved
    IIF 171 - Ownership of voting rights - 75% or more → OE
    IIF 171 - Ownership of shares – 75% or more → OE
    IIF 171 - Right to appoint or remove directors → OE
  • 135
    OLD CO 2 LTD
    - now 11508024
    ERGO LONDON SERVICES LTD
    - 2018-09-26 11508024
    The White House, 2 Meadrow, Godalming, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-08-09 ~ dissolved
    IIF 144 - Director → ME
    Person with significant control
    2018-08-09 ~ dissolved
    IIF 173 - Right to appoint or remove directors → OE
    IIF 173 - Ownership of shares – 75% or more → OE
    IIF 173 - Ownership of voting rights - 75% or more → OE
  • 136
    OLD CO 3 LTD
    - now 11507979
    ERGO REAL ESTATE LTD
    - 2018-11-16 11507979
    The White House, 2 Meadrow, Godalming, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-08-09 ~ dissolved
    IIF 145 - Director → ME
    Person with significant control
    2018-08-09 ~ dissolved
    IIF 172 - Ownership of shares – 75% or more → OE
    IIF 172 - Ownership of voting rights - 75% or more → OE
    IIF 172 - Right to appoint or remove directors → OE
  • 137
    PLUMDEAN LIMITED
    03994977
    130 Shaftesbury Avenue, 2nd Floor, London
    Dissolved Corporate (11 parents)
    Officer
    2006-04-24 ~ 2008-02-19
    IIF 28 - Director → ME
  • 138
    POLAR 2018 LIMITED
    11266229
    50 Bolsover Street, London, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2018-03-21 ~ dissolved
    IIF 166 - Director → ME
    Person with significant control
    2018-03-21 ~ dissolved
    IIF 180 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 180 - Ownership of shares – More than 25% but not more than 50% → OE
  • 139
    PRECIS (1474) LIMITED
    03254832
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (33 parents, 1 offspring)
    Officer
    2008-10-08 ~ 2011-07-31
    IIF 1 - Director → ME
  • 140
    PRINCIPAL TOWER MANAGEMENT COMPANY LIMITED
    09882734
    Level 26 One Canada Square, London, England
    Active Corporate (10 parents)
    Officer
    2015-11-20 ~ 2017-03-31
    IIF 131 - Director → ME
  • 141
    PS 2018 LTD
    11580457
    The Listed Hall, 50 Bolsover Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-09-20 ~ dissolved
    IIF 167 - Director → ME
    Person with significant control
    2018-09-20 ~ dissolved
    IIF 181 - Ownership of shares – More than 25% but not more than 50% → OE
  • 142
    QUARTERMILE VENTURES LIMITED - now
    GLADEDALE VENTURES LIMITED - 2013-10-01
    SOUTHSIDE CAPITAL LIMITED
    - 2008-03-11 SC210170
    M M & S (2690) LIMITED - 2000-09-26
    5 Melville Street, Edinburgh, Scotland
    Active Corporate (34 parents, 1 offspring)
    Officer
    2003-10-27 ~ 2004-09-08
    IIF 168 - Director → ME
  • 143
    RAFAYA (VICTORIA) LIMITED - now
    HAMMERSON (VICTORIA) LIMITED
    - 2012-11-13 04186876
    HAMMERSON INVESTMENTS (NO. 24) LIMITED - 2007-12-12
    PRECIS (2007) LIMITED - 2001-05-09
    5 New Street Square, London
    Dissolved Corporate (23 parents)
    Officer
    2008-10-08 ~ 2011-07-31
    IIF 81 - Director → ME
  • 144
    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
    19-23 Wells Street, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    2008-10-08 ~ 2011-07-31
    IIF 44 - Director → ME
  • 145
    ROOK (HPL) LIMITED - now
    HAMMERSON PROPERTY LIMITED
    - 2009-04-08 04261753
    SAILPOOL LIMITED - 2002-06-20
    C/o Vantage Accounting Unit 1 Cedar Office Park, Cobham Road, Wimborne, England
    Dissolved Corporate (20 parents)
    Officer
    2008-10-08 ~ 2009-03-16
    IIF 37 - Director → ME
  • 146
    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)
    Officer
    2008-10-08 ~ 2011-07-31
    IIF 118 - Director → ME
  • 147
    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)
    Officer
    2008-10-08 ~ 2011-07-31
    IIF 107 - Director → ME
  • 148
    RUSHDEN PARK & LAKES DEVELOPMENT COMPANY LIMITED
    04072003
    The Zenith Building 26, Spring Gardens, Manchester
    Dissolved Corporate (13 parents)
    Officer
    2006-06-30 ~ 2008-02-19
    IIF 140 - Director → ME
  • 149
    SILVER BIDCO INVESTMENTS LIMITED - now
    HAMMERSON (VALUE RETAIL INVESTMENTS) LIMITED
    - 2024-09-18 06654800
    PIMCO 2806 LIMITED - 2008-08-05
    Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2008-10-08 ~ 2011-07-31
    IIF 65 - Director → ME
  • 150
    SINCLAIR GOLDSMITH & CO
    - now 01284942
    DELTADAWN LIMITED
    - 1977-12-31 01284942
    9 Marylebone Lane, London
    Dissolved Corporate (19 parents)
    Officer
    ~ 1995-03-01
    IIF 170 - Director → ME
  • 151
    SPARKS CHARITY
    02634037
    40 Bernard Street, London, England
    Dissolved Corporate (58 parents)
    Officer
    2012-04-23 ~ 2017-01-31
    IIF 130 - Director → ME
  • 152
    SPITALFIELDS DEVELOPMENTS LIMITED
    - now 02025411
    JEWELTRY LIMITED - 1986-11-28
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (50 parents)
    Officer
    2008-10-08 ~ 2011-07-31
    IIF 93 - Director → ME
  • 153
    SPITALFIELDS HOLDINGS LIMITED
    - now 02268187
    BROADHIVE LIMITED - 1988-09-02
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (53 parents, 1 offspring)
    Officer
    2008-10-08 ~ 2011-07-31
    IIF 16 - Director → ME
  • 154
    THE 100 BISHOPSGATE PARTNERSHIP (G.P.1) LIMITED
    - now 06433019
    THE 100 BISHOPSGATE PARTNERSHIP (G.P.) LIMITED - 2010-03-29
    100 BISHOPSGATE (G.P.) LIMITED - 2008-05-19
    SHELFCO (NO.3518) LIMITED - 2008-04-30
    Level 26 One Canada Square, London, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2011-11-16 ~ 2012-10-12
    IIF 129 - Director → ME
    2012-10-12 ~ 2017-03-31
    IIF 132 - Director → ME
  • 155
    THE 100 BISHOPSGATE PARTNERSHIP (G.P.2) LIMITED
    - now 06433031
    100 BISHOPSGATE PROPERTY LIMITED - 2010-03-29
    SHELFCO (NO. 3519) LIMITED - 2008-05-01
    Level 26 One Canada Square, London, England
    Active Corporate (24 parents)
    Officer
    2011-11-16 ~ 2017-03-31
    IIF 138 - Director → ME
  • 156
    UNION SQUARE DEVELOPMENTS LIMITED
    SC195182
    C/o Shepherd And Wedderburn Llp, 9, Haymarket Square, Edinburgh, Scotland
    Active Corporate (42 parents)
    Officer
    2008-10-08 ~ 2011-07-31
    IIF 48 - Director → ME
  • 157
    VICTORIA GATE LIMITED - now
    HAMMERSON (LEEDS INVESTMENTS) LIMITED
    - 2022-03-08 04291644
    MM&S (2805) LIMITED - 2002-07-27
    10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (33 parents, 1 offspring)
    Officer
    2008-10-08 ~ 2011-07-31
    IIF 78 - Director → ME
  • 158
    WEST MIDLANDS INTERNATIONAL AIRPORT LIMITED
    03442017
    Central Square 8th Floor, 29 Wellington Street, Leeds
    Dissolved Corporate (22 parents)
    Officer
    2005-12-30 ~ 2008-02-20
    IIF 35 - Director → ME
  • 159
    WEST QUAY (NO.1) LIMITED
    - now 06242540
    PRECIS (2707) LIMITED - 2007-06-26
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (23 parents)
    Officer
    2008-10-08 ~ 2011-07-31
    IIF 6 - Director → ME
  • 160
    WEST QUAY (NO.2) LIMITED
    - now 06242519
    PRECIS (2708) LIMITED - 2007-06-26
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (23 parents)
    Officer
    2008-10-08 ~ 2011-07-31
    IIF 5 - Director → ME
  • 161
    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)
    Officer
    2008-10-08 ~ 2011-07-31
    IIF 70 - Director → ME
  • 162
    WESTCHESTER PROPERTY HOLDINGS LIMITED
    - now 04218487
    GRANTWEST LIMITED - 2001-07-02
    BRANDYGREEN LIMITED - 2001-05-22
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2008-10-08 ~ 2011-07-31
    IIF 71 - Director → ME

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