1
C/o Hudson & Co First Floor, Lo Lam House, Kumul Highway, Port Vila Vanuatu, Vanuatu
Converted / Closed Corporate (19 parents)
Officer
1995-05-23 ~ 1998-10-30
IIF 7 - Director → ME
2
99 BISHOPSGATE MANAGEMENT LIMITED
- now 03071752PRECIS (1364) LIMITED
- 1995-09-22
03071752 03065139, 03601843, 03109232Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Level 10, 100 Bishopsgate, London, England
Active Corporate (38 parents)
Officer
1995-08-31 ~ 1998-10-30
IIF 9 - Director → ME
3
AMETHYST PROPERTIES LIMITED
- now 00521304AMETHYST PROPERTIES LIMITED
- 1986-07-21
00521304 10 Grosvenor Street, London
Dissolved Corporate (23 parents)
Officer
(before 1992-04-25) ~ 1998-10-30
IIF 5 - Director → ME
4
1st Floor Tor Hill House, Union Street, Torquay, Devon
Dissolved Corporate (14 parents)
Officer
2010-11-23 ~ dissolved
IIF 31 - Director → ME
5
BRITISH PROPERTY FEDERATION
- now 00778293 00916059, 00916059, 01510010Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)BRITISH PROPERTY FEDERATION LIMITED - 1985-06-26
81-87 High Holborn, London, England
Active Corporate (136 parents, 3 offsprings)
Officer
2008-07-08 ~ 2012-07-10
IIF 40 - Director → ME
6
SHELFCO (NO. 2986) LIMITED
- 2004-12-02
05151505 05151579, 05026099, 05151521Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Marble Arch House, 66 Seymour Street, London, England
Active Corporate (42 parents)
Officer
2004-12-01 ~ 2005-12-31
IIF 39 - Director → ME
7
SHELFCO (NO.1644) LIMITED - 1999-05-06
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (49 parents, 3 offsprings)
Officer
1999-07-21 ~ 2005-12-31
IIF 35 - Director → ME
8
SHELFCO (NO.1642) LIMITED - 1999-05-13
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (47 parents)
Officer
2003-05-20 ~ 2005-12-31
IIF 45 - Director → ME
9
SHELFCO (NO.1643) LIMITED - 1999-05-13
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (47 parents)
Officer
2003-05-20 ~ 2005-12-31
IIF 33 - Director → ME
10
CRICKLEWOOD REGENERATION LIMITED
- now 03933142CRICKLEWOOD REDEVELOPMENT LIMITED - 2004-03-31
FINEVEND LIMITED - 2000-03-10
2 Bristol Avenue, London, England
Active Corporate (45 parents)
Officer
2004-12-01 ~ 2009-09-30
IIF 19 - Director → ME
11
Dukes Wood, Boxhill Road, Tadworth, Surrey
Active Corporate (2 parents)
Officer
2015-02-18 ~ now
IIF 30 - Director → ME
Person with significant control
2017-02-01 ~ now
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
12
Dukes Wood, Boxhill Road, Tadworth, Surrey
Dissolved Corporate (2 parents)
Officer
2010-01-18 ~ dissolved
IIF 14 - LLP Designated Member → ME
Person with significant control
2017-02-01 ~ dissolved
IIF 52 - Right to surplus assets - More than 25% but not more than 50% → OE
13
FARMHOLD INVESTMENTS LIMITED - now
HOLBORN LINKS LIMITED
- 2014-07-29
00600416D.O.B.ESTATE LIMITED
- 1996-05-24
00600416 New Burlington House, 1075 Finchley Road, London
Active Corporate (22 parents)
Officer
1993-10-01 ~ 1998-11-04
IIF 13 - Director → ME
14
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (40 parents)
Officer
1998-02-16 ~ 2003-05-14
IIF 16 - Director → ME
15
GRANTCHESTER HOLDINGS LIMITED
- now 04035681GRANTCHESTER HOLDINGS PLC
- 2002-12-18
04035681GRANTCHESTER PLC - 2000-12-19
STEELGRANGE PLC - 2000-09-28
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (34 parents, 6 offsprings)
Officer
2002-09-23 ~ 2008-10-08
IIF 37 - Director → ME
16
HAMMERSON (BRENT CROSS) LIMITED - now
HAMMERSON INVESTMENTS (NO 7) LIMITED - 2005-07-06
SHELFCO (NO. 1312) LIMITED
- 1997-07-10
03377460 03406553, 03377517, 03335612Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Marble Arch House, 66 Seymour Street, London, England
Active Corporate (31 parents)
Officer
1997-07-01 ~ 1998-10-30
IIF 10 - Director → ME
17
HAMMERSON (EUSTON SQUARE) LIMITED - now
SHELFCO (NO. 1313) LIMITED
- 1997-07-10
03377439 03335593, 03377460, 03377515Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Marble Arch House, 66 Seymour Street, London, England
Active Corporate (30 parents)
Officer
1997-07-01 ~ 1998-10-30
IIF 2 - Director → ME
18
HAMMERSON (MOOR HOUSE) LIMITED - now
HAMMERSON LONDON PROPERTIES LIMITED
- 2001-04-10
03693927SHELFCO (NO.1611) LIMITED
- 1999-03-23
03693927 03693896, 03119299, 03693911Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 10 Grosvenor Street, London
Dissolved Corporate (17 parents)
Officer
1999-03-23 ~ 2001-03-12
IIF 29 - Director → ME
19
NEWCHAT PROPERTIES LIMITED
- 1986-06-24
00646816 10 Grosvenor Street, London
Dissolved Corporate (18 parents)
Officer
(before 1992-04-25) ~ 1998-10-30
IIF 6 - Director → ME
20
HAMMERSON (WEST QUAY) LIMITED
- now 03463503PRECIS (1595) LIMITED
- 1998-02-03
03463503 02624692, 01719972, 04169969Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 10 Grosvenor Street, London
Dissolved Corporate (21 parents)
Officer
1997-12-22 ~ 2008-10-08
IIF 18 - Director → ME
21
HAMMERSON BIRMINGHAM PROPERTIES LIMITED
03768306 Marble Arch House, 66 Seymour Street, London, England
Active Corporate (23 parents, 3 offsprings)
Officer
1999-05-06 ~ 2008-10-08
IIF 27 - Director → ME
22
PRECIS (1477) LIMITED
- 1997-01-29
03254821 03176584, 03254832, 03254819Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 10 Grosvenor Street, London
Dissolved Corporate (23 parents)
Officer
1997-01-08 ~ 1998-10-30
IIF 4 - Director → ME
23
HAMMERSON EMPLOYEE SHARE PLAN TRUSTEES LIMITED
03994559 Marble Arch House, 66 Seymour Street, London, England
Active Corporate (15 parents)
Officer
2000-05-16 ~ 2009-09-30
IIF 21 - Director → ME
24
QUADREX NOMINEES LIMITED
- 1984-10-24
00523538 Marble Arch House, 66 Seymour Street, London, England
Active Corporate (20 parents)
Officer
(before 1993-01-23) ~ 2009-09-30
IIF 23 - Director → ME
25
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (25 parents)
Officer
~ 2009-09-30
IIF 34 - Director → ME
26
HAMMERSON INTERNATIONAL HOLDINGS LIMITED
- now 00666151J.V. HOLDINGS LIMITED - 1988-09-16
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (23 parents, 2 offsprings)
Officer
1992-12-18 ~ 2009-09-30
IIF 38 - Director → ME
27
HAMMERSON INVESTMENTS (NO.30) LIMITED - now
HAMMERSON (EXETER) LIMITED - 2011-12-22
HAMMERSON (NEWBURY) LIMITED
- 1998-12-16
03014572SHELFCO (NO. 1024) LIMITED
- 1995-05-25
03014572 03014565, 03014576, 03014535Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 10 Grosvenor Street, London
Dissolved Corporate (22 parents)
Officer
1995-05-25 ~ 1998-10-30
IIF 8 - Director → ME
28
HAMMERSON INVESTMENTS LIMITED
- now 03109232 03693896, 03289109, 04291644Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)PRECIS (1394) LIMITED
- 1996-03-08
03109232 03657772, 02807158, 04169964Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Marble Arch House, 66 Seymour Street, London, England
Active Corporate (32 parents)
Officer
1995-12-06 ~ 1998-10-30
IIF 3 - Director → ME
29
HAMMERSON LONDON WALL (GP) LIMITED
- now 03561897SHELFCO (NO.1498) LIMITED
- 1998-07-23
03561897 03561900, 03561899, 03486545Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 10 Grosvenor Street, London
Dissolved Corporate (18 parents)
Officer
1998-07-23 ~ 1999-09-30
IIF 12 - Director → ME
30
SHELFCO (NO. 1349) LIMITED
- 1997-06-24
03335600 03406542, 03336076, 03229528Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Marble Arch House, 66 Seymour Street, London, England
Active Corporate (24 parents, 1 offspring)
Officer
1997-06-05 ~ 2008-10-08
IIF 28 - Director → ME
31
ALNERY NO. 1611 LIMITED - 1997-09-30
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (24 parents)
Officer
1999-10-01 ~ 2001-11-08
IIF 22 - Director → ME
32
HAMMERSON PROPERTY INVESTMENT AND DEVELOPMENT CORPORATION PUBLIC LIMITED COMPANY(THE)
- 1994-03-21
00360632HAMMERSON PROPERTY AND INVESTMENT TRUST PUBLIC LIMITED COMPANY(THE)
- 1982-06-25
00360632 Marble Arch House, 66 Seymour Street, London, England
Active Corporate (58 parents, 11 offsprings)
Officer
(before 1992-07-02) ~ 2009-09-30
IIF 48 - Director → ME
33
PRECIS (1529) LIMITED
- 1997-07-24
03360110 02525001, 03729094, 04051818Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Marble Arch House, 66 Seymour Street, London, England
Active Corporate (21 parents)
Officer
1997-07-02 ~ 2009-09-30
IIF 25 - Director → ME
34
HAMMERSON UK PROPERTIES LIMITED - now
HAMMERSON UK PROPERTIES PLC
- 2022-05-12
00298351REUNION PROPERTIES COMPANY LIMITED
- 1984-10-01
00298351 Marble Arch House, 66 Seymour Street, London, England
Active Corporate (43 parents, 109 offsprings)
Officer
(before 1992-05-04) ~ 2009-09-30
IIF 49 - Director → ME
35
10 Grosvenor Street, London
Dissolved Corporate (20 parents)
Officer
1993-11-02 ~ 1998-10-30
IIF 1 - Director → ME
36
SHELFCO (NO.1636) LIMITED - 1999-05-06
5 Strand, London
Dissolved Corporate (32 parents)
Officer
1999-07-21 ~ 2005-12-31
IIF 42 - Director → ME
37
MARTINEAU GALLERIES (GP) LIMITED
- now 03744383SHELFCO (NO.1640) LIMITED - 1999-05-06
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (50 parents, 2 offsprings)
Officer
1999-07-21 ~ 2005-12-31
IIF 47 - Director → ME
38
SHELFCO (NO.1638) LIMITED - 1999-05-13
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (52 parents)
Officer
2003-05-20 ~ 2005-12-31
IIF 15 - Director → ME
39
SHELFCO (N0.1639) LIMITED - 1999-05-13
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (52 parents)
Officer
2003-05-20 ~ 2005-12-31
IIF 24 - Director → ME
40
SHELFCO (NO.1634) LIMITED - 1999-05-13
5 Strand, London
Dissolved Corporate (29 parents)
Officer
2003-05-20 ~ 2005-12-31
IIF 46 - Director → ME
41
SHELFCO (NO.1635) LIMITED - 1999-05-13
5 Strand, London
Dissolved Corporate (29 parents)
Officer
2003-05-20 ~ 2005-12-31
IIF 36 - Director → ME
42
MONTEVETRO MANAGEMENT COMPANY LIMITED
- now 03322198THAMES RISE MANAGEMENT COMPANY LIMITED - 1997-04-25
Stonemead House, London Road, Croydon, Surrey, United Kingdom
Active Corporate (34 parents)
Officer
2010-11-30 ~ 2015-05-18
IIF 32 - Director → ME
43
SHELFCO (NO. 1279) LIMITED
- 1997-05-20
03303176 03293335, 03289103, 03229528Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Marble Arch House, 66 Seymour Street, London, England
Active Corporate (45 parents)
Officer
1997-05-12 ~ 2000-12-06
IIF 43 - Director → ME
44
ORACLE SHOPPING CENTRE LIMITED
- now 03289107SHELFCO (NO. 1268) LIMITED
- 1997-02-24
03289107 03289109, 03289118, 03229526Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Marble Arch House, 66 Seymour Street, London, England
Active Corporate (47 parents, 4 offsprings)
Officer
1997-02-20 ~ 2000-12-06
IIF 26 - Director → ME
45
PRECIS (1474) LIMITED
03254832 05233455, 03804695, 03254819Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Marble Arch House, 66 Seymour Street, London, England
Active Corporate (33 parents, 1 offspring)
Officer
2000-12-20 ~ 2002-11-18
IIF 20 - Director → ME
46
RETAIL EVOLUTION (REVO) - now
BRITISH COUNCIL OF SHOPPING CENTRES
- 2016-10-03
01755476 65 Chandos Place, London, England
Active Corporate (129 parents)
Officer
1998-03-10 ~ 2006-01-19
IIF 11 - Director → ME
47
SPITALFIELDS DEVELOPMENTS LIMITED
- now 02025411JEWELTRY LIMITED - 1986-11-28
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (50 parents)
Officer
2000-12-20 ~ 2005-07-14
IIF 41 - Director → ME
48
SPITALFIELDS HOLDINGS LIMITED
- now 02268187BROADHIVE LIMITED - 1988-09-02
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (53 parents, 1 offspring)
Officer
2000-12-20 ~ 2005-07-14
IIF 17 - Director → ME
49
Tor Hill House, Union Street, Torquay, Devon
Active Corporate (40 parents, 7 offsprings)
Officer
2011-04-14 ~ 2015-01-15
IIF 51 - Director → ME
50
Wellington School, South Street, Wellington, Somerset
Active Corporate (35 parents, 2 offsprings)
Officer
2014-11-18 ~ 2015-06-12
IIF 50 - Director → ME
51
WEST QUAY SHOPPING CENTRE LIMITED
- now 00643320IMRY SOUTHAMPTON LIMITED
- 1998-02-16
00643320ARISTOS PROPERTY INVESTMENTS LIMITED - 1994-04-20
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (40 parents, 3 offsprings)
Officer
1998-02-16 ~ 2001-01-24
IIF 44 - Director → ME