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
Individuals in focus
Bywater, John Andrew
- British born in April 1947
Bywater, John Andrew
Resident in England
Registered addresses and corresponding companiesNational Waterways Museum Ellesmere Port, South Pier Road, Ellesmere Port, Cheshire, CH65 4FW, England
IIF 1Craigens, Hill Foot Lane Burn Bridge, Harrogate, North Yorkshire, HG3 1NT
IIF 2 IIF 3 IIF 4 (more)Craigens Hill Foot Lane, Burn Bridge, Harrogate, North Yorkshire, HG3 1NU
IIF 27Suite 6:05 Morley House, 314 - 322 Regent Street, London, W1B 3BD, United Kingdom
IIF 28
- British chartered surveyor born in April 1947
Bywater, John Andrew
Resident in England
Registered addresses and corresponding companiesUnit 7, Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN, England
IIF 2932, Cheltenham Parade, Harrogate, North Yorkshire, HG1 1DB
IIF 306 Brunswick Drive, Harrogate, North Yorkshire, HG1 2PZ
IIF 31Craigens, Hill Foot Lane Burn Bridge, Harrogate, North Yorkshire, HG3 1NT
IIF 32 IIF 33 IIF 34 (more)IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152Craigens, Hill Foot Lane, Burn Bridge, Harrogate, North Yorkshire, HG3 1NU
IIF 153Chester House, Kennington Park, 1-3 Brixton Road, London, SW9 6DE, United Kingdom
IIF 154
- British company director born in April 1947
Bywater, John Andrew
Resident in England
Registered addresses and corresponding companies4th Floor Dorset House, 27-45 Stamford Street, London, SE1 9NT, England
IIF 155
- British director born in April 1947
Bywater, John Andrew
Resident in England
Registered addresses and corresponding companies - British managing director born in April 1947
Bywater, John Andrew
Resident in England
Registered addresses and corresponding companiesCastlegarth Grange, Scott Lane, Wetherby, West Yorkshire, LS22 6LH
IIF 164
- British surveyor born in April 1947
Bywater, John Andrew
Resident in England
Registered addresses and corresponding companiesSuite 6:05 Morley House, 314 - 322 Regent Street, London, W1B 3BD, United Kingdom
IIF 165
- British chartered surveyor born in April 1947Registered addresses and corresponding companies
Bywater, John Andrew
- British chartered surveyorRegistered addresses and corresponding companies
Bywater, John Andrew
Craigens, Hill Foot Lane Burn Bridge, Harrogate, North Yorkshire, HG3 1NT
IIF 169
- British director born in April 1947Registered addresses and corresponding companies
Bywater, John
Related profiles found in government register
Offspring entities and appointments
163
- 1
DUSTBRIGHT LIMITED
- 2006-10-18 05894331C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomActive Corporate (35 parents)Officer2006-10-16 ~ 2007-03-31IIF 158 - Director → ME - 2
DUSTBAY LIMITED
- 2006-10-18 05894341C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomActive Corporate (35 parents)Officer2006-10-16 ~ 2007-03-31IIF 157 - Director → ME - 3SHELFCO (NO.2640) LIMITED - 2002-02-14Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (25 parents, 1 offspring)Officer2002-02-21 ~ 2007-03-31IIF 16 - Director → ME
- 4
HAMMERSON (280 BISHOPSGATE) LIMITED
- 2002-04-12 03723141The Shard, 32 London Bridge Street, LondonDissolved Corporate (23 parents, 1 offspring)Officer1999-02-24 ~ 2002-04-19IIF 32 - Director → ME - 5C/o Duff & Phelps Ltd., The Shard, 32 London Bridge Street, LondonDissolved Corporate (19 parents)Officer2002-04-03 ~ 2002-04-19IIF 60 - Director → ME
- 645 Gresham Street, LondonDissolved Corporate (34 parents, 2 offsprings)Officer2001-04-24 ~ 2001-05-24IIF 45 - Director → ME
- 770 Grosvenor Street, LondonDissolved Corporate (31 parents)Officer2001-04-24 ~ 2001-05-24IIF 58 - Director → ME
- 870 Grosvenor Street, LondonDissolved Corporate (31 parents)Officer2001-04-24 ~ 2001-05-24IIF 50 - Director → ME
- 910 Grosvenor Street, LondonDissolved Corporate (15 parents)Officer2000-12-12 ~ 2007-03-31IIF 112 - Director → ME
- 1010 Grosvenor Street, LondonDissolved Corporate (15 parents)Officer2000-12-12 ~ 2007-03-31IIF 116 - Director → ME
- 11PRECIS (1364) LIMITED - 1995-09-22Level 26 One Canada Square, London, EnglandActive Corporate (38 parents)Officer1998-10-30 ~ 2007-03-31IIF 151 - Director → ME
- 12KINGEL LIMITED - 1997-02-2150 Bedford Street, BelfastActive Corporate (30 parents)Officer2006-08-11 ~ 2007-03-31IIF 27 - Director → ME
- 13ALPHA GAMMA (HOLDINGS) LIMITED - nowQuadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (11 parents, 1 offspring)Officer2006-09-22 ~ 2007-03-31IIF 93 - Director → ME
- 14
ALPHA GAMMA LIMITED
01137384Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (16 parents, 1 offspring)Officer2006-12-22 ~ 2007-03-31IIF 66 - Director → ME - 15
ASTOR HOUSE LIMITED
03494030One, Station Approach, Harlow, Essex, EnglandActive Corporate (25 parents)Officer2001-07-23 ~ 2019-10-31IIF 29 - Director → ME2001-07-23 ~ 2004-11-01IIF 169 - Secretary → ME - 16
DAWNEXPERT LIMITED
- 1989-11-06 02295119Diamond House, Birmingham Airport, Birmingham, West MidlandsActive Corporate (49 parents)Officer~ 1992-11-05IIF 174 - Director → ME - 17BL DIDCOT 1 LIMITED - nowCORONA VULCAN DIDCOT LIMITED - 2024-09-04York House, 45 Seymour Street, London, EnglandActive Corporate (34 parents)Officer2006-08-11 ~ 2007-03-31IIF 88 - Director → ME
- 18BL DIDCOT 2 LIMITED - nowCORONA VULCAN DIDCOT II LIMITED - 2024-09-04SNOWMIST LIMITED - 2005-08-09York House, 45 Seymour Street, London, EnglandActive Corporate (37 parents)Officer2006-08-11 ~ 2007-03-31IIF 80 - Director → ME
- 19BL FALKIRK LIMITED - nowCORONA VULCAN FALKIRK LIMITED - 2024-10-04
GRANTCHESTER DEVELOPMENTS (FALKIRK) LIMITED
- 2021-05-19 04295313BRANCHTABLE LIMITED - 2001-10-24York House, 45 Seymour Street, London, EnglandActive Corporate (44 parents)Officer2002-09-23 ~ 2007-03-31IIF 51 - Director → ME - 20BL MIDDLESBROUGH LIMITED - nowCORONA VULCAN MIDDLESBROUGH LIMITED - 2024-10-04
GRANTCHESTER PROPERTIES (MIDDLESBROUGH) LIMITED
- 2021-05-19 03537439GRANTCHESTER PROPERTIES (MIDDLESBOROUGH) LIMITED - 1998-04-09INTERCEDE 1316 LIMITED - 1998-04-06York House, 45 Seymour Street, London, EnglandActive Corporate (44 parents)Officer2002-09-23 ~ 2007-03-31IIF 127 - Director → ME - 21BL RAVENHEAD LIMITED - nowCORONA VULCAN RAVENHEAD LIMITED - 2024-10-04HAMMERSON RAVENHEAD LIMITED - 2021-05-19
RAVENHEAD DEVELOPMENTS LIMITED
- 2007-09-12 02534666CLEVERSTATUS LIMITED - 1990-10-26York House, 45 Seymour Street, London, EnglandActive Corporate (36 parents)Officer2007-03-08 ~ 2007-03-31IIF 107 - Director → ME - 22BL WARWICKSHIRE LIMITED - nowCORONA VULCAN RUGBY LIMITED - 2024-10-04HAMMERSON (RUGBY) LIMITED - 2021-05-19York House, 45 Seymour Street, London, EnglandActive Corporate (41 parents)Officer2002-09-23 ~ 2007-03-31IIF 125 - Director → ME
- 23BOP (125 OBS LP) LIMITED - now
HAMMERSON (125 OBS LP) LIMITED
- 2013-07-05 FC02726247 Esplanade, St Helier, Jersey, Channel IslandsConverted / Closed Corporate (11 parents)Officer2007-01-16 ~ 2007-07-31IIF 163 - Director → ME - 24SHELFCO (NO. 2782) LIMITED - 2004-05-07Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (48 parents, 2 offsprings)Officer2004-05-24 ~ 2007-02-08IIF 20 - Director → ME
- 25SHELFCO (NO. 2964) LIMITED - 2004-06-08Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (47 parents)Officer2004-06-22 ~ 2007-02-08IIF 69 - Director → ME
- 26SHELFCO (NO. 2965) LIMITED - 2004-06-08Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (47 parents)Officer2004-06-22 ~ 2007-02-08IIF 110 - Director → ME
- 27Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (42 parents)Officer2005-12-31 ~ 2007-05-01IIF 108 - Director → ME2004-12-01 ~ 2005-12-31IIF 59 - Director → ME
- 28SHELFCO (NO.1644) LIMITED - 1999-05-06Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (49 parents, 3 offsprings)Officer2005-12-31 ~ 2007-05-01IIF 67 - Director → ME2002-10-08 ~ 2005-12-31IIF 64 - Director → ME
- 29SHELFCO (NO.1642) LIMITED - 1999-05-13Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (47 parents)Officer2005-12-31 ~ 2007-05-01IIF 136 - Director → ME2003-05-20 ~ 2005-12-31IIF 39 - Director → ME
- 30SHELFCO (NO.1643) LIMITED - 1999-05-13Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (47 parents)Officer2003-05-20 ~ 2005-12-31IIF 148 - Director → ME2005-12-31 ~ 2007-05-01IIF 106 - Director → ME
- 31
PEAKLEAF LIMITED
- 1984-11-23 0184885730 Old Bailey, LondonDissolved Corporate (32 parents)Officer~ 1992-11-05IIF 171 - Director → ME - 32PAUL CADDICK DEVELOPMENTS LIMITED - 1991-11-13Castlegarth Grange, Scott Lane, Wetherby, West YorkshireActive Corporate (17 parents, 46 offsprings)Officer2007-04-02 ~ 2022-12-31IIF 164 - Director → ME
- 33
CANAL & RIVER TRADING CIC
08069602National Waterways Museum Ellesmere Port, South Pier Road, Ellesmere Port, Cheshire, EnglandActive Corporate (12 parents, 4 offsprings)Officer2021-05-19 ~ nowIIF 1 - Director → ME - 34CARAWAY GROUP LIMITED - nowTOP RETAIL LIMITED - 2000-08-31
ABLETARIF LIMITED
- 1997-10-07 02177093C/o Deloitte Llp, Four, Brindley Place, Birmingham, EnglandDissolved Corporate (30 parents)Officer~ 1992-11-05IIF 173 - Director → ME - 35CD10 PROPERTIES THANET LIMITED - nowGRANTWEST THANET PROPERTIES LIMITED - 2001-10-29SHERRYBAY LIMITED - 2001-06-1230 Market Place, London, EnglandDissolved Corporate (25 parents)Officer2002-09-23 ~ 2007-03-31IIF 102 - Director → ME
- 36CENTURION (PARC TAWE I) LIMITED - now
HAMMERSON (PARC TAWE I) LIMITED
- 2020-01-02 05535742LXB PROPERTIES (PARC TAWE I) LIMITED
- 2006-09-06 05535742LAWGRA (NO.1194) LIMITED - 2005-10-07Management Suite, Parc Tawe, Swansea, WalesActive Corporate (24 parents)Officer2006-08-11 ~ 2007-03-31IIF 121 - Director → ME - 37
CHRISTCHURCH UK LIMITED
04489358Kings Place, 90 York Way, LondonDissolved Corporate (22 parents)Officer2003-02-28 ~ 2007-03-31IIF 161 - Director → ME - 38LONDON & METROPOLITAN NORTHERN PROPERTIES LIMITED - 1999-08-02Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (29 parents)Officer2002-09-23 ~ 2007-03-31IIF 26 - Director → ME
- 39EVANS LIMITED - now
EROSTIN (HARROW) LIMITED
- 1988-06-22 0225125130 Old Bailey, LondonDissolved Corporate (33 parents)Officer~ 1992-11-05IIF 170 - Director → ME - 40FARMHOLD INVESTMENTS LIMITED - now
HOLBORN LINKS LIMITED
- 2014-07-29 00600416D.O.B.ESTATE LIMITED - 1996-05-24New Burlington House, 1075 Finchley Road, LondonActive Corporate (22 parents)Officer1998-11-04 ~ 1999-10-14IIF 168 - Director → ME - 4170 Grosvenor Street, LondonDissolved Corporate (33 parents)Officer2000-12-12 ~ 2002-07-03IIF 49 - Director → ME
- 4270 Grosvenor Street, LondonDissolved Corporate (33 parents)Officer2000-12-12 ~ 2002-07-03IIF 142 - Director → ME
- 43G.P.E. (HANOVER SQUARE) LIMITED - now
HAMMERSON (18 & 19 HANOVER SQUARE) LIMITED
- 2006-08-11 0372318033 Cavendish Square, LondonActive Corporate (28 parents)Officer1999-02-24 ~ 2006-08-03IIF 35 - Director → ME - 44REXRIVER LIMITED - 1985-05-16Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (15 parents)Officer2006-12-22 ~ 2007-03-31IIF 144 - Director → ME
- 45FLORIVILLE LIMITED - 1990-03-09Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (15 parents)Officer2006-12-22 ~ 2007-03-31IIF 73 - Director → ME
- 46
GAMMA LEASING LIMITED
01629129Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (15 parents)Officer2006-12-22 ~ 2007-03-31IIF 120 - Director → ME - 47MOURSEY LIMITED - 1982-08-09Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (15 parents)Officer2006-12-22 ~ 2007-03-31IIF 146 - Director → ME
- 48GECC (OBS INVESTMENT COMPANY) LIMITED - now
HAMMERSON (125 OBS LP2) LIMITED
- 2006-11-02 05894363DRAGONGROVE LIMITED
- 2006-10-18 05894363Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (25 parents)Officer2006-10-16 ~ 2006-11-01IIF 162 - Director → ME - 49
GOVERNEFFECT LIMITED
03234235Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (40 parents)Officer2003-05-14 ~ 2007-03-31IIF 6 - Director → ME - 50BRANCHYARD LIMITED - 2001-10-24Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (32 parents)Officer2002-09-23 ~ 2007-03-31IIF 87 - Director → ME
- 51GRANTCHESTER GROUP LIMITED - now
GRANTCHESTER GROUP PLC
- 2011-12-22 01887040GRANTCHESTER PROPERTY SERVICES LIMITED - 1989-11-15NOTEGLEN LIMITED - 1985-03-29Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (30 parents)Officer2002-09-23 ~ 2007-03-31IIF 113 - Director → ME - 52
GRANTCHESTER HOLDINGS PLC
- 2002-12-18 04035681GRANTCHESTER PLC - 2000-12-19STEELGRANGE PLC - 2000-09-28Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (34 parents, 6 offsprings)Officer2002-09-23 ~ 2007-03-31IIF 135 - Director → ME - 53COALITE GROUP LIMITED - 2000-11-02COALITE AND CHEMICAL PRODUCTS LIMITED - 1979-12-31Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (33 parents)Officer2002-09-23 ~ 2007-03-31IIF 25 - Director → ME
- 54ABBOTRIDGE LIMITED - 1996-09-23INTERCEDE 799 LIMITED - 1990-06-01Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (40 parents, 11 offsprings)Officer2002-09-23 ~ 2007-03-31IIF 72 - Director → ME
- 55STORMSPRING LIMITED - 1999-06-02Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (31 parents, 1 offspring)Officer2002-09-23 ~ 2007-03-31IIF 137 - Director → ME
- 56BELLBRIGHT LIMITED - 1999-02-24Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (31 parents)Officer2002-09-23 ~ 2007-03-31IIF 118 - Director → ME
- 57FIFTHGROVE LIMITED - 2000-12-22Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (29 parents)Officer2002-09-23 ~ 2007-03-31IIF 114 - Director → ME
- 58STARNSILK LIMITED - 1998-12-14Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (31 parents)Officer2002-09-23 ~ 2007-03-31IIF 65 - Director → ME
- 59WILDWATCH LIMITED - 1999-08-09Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (31 parents)Officer2002-09-23 ~ 2007-03-31IIF 5 - Director → ME
- 60GRANTCHESTER PROPERTIES (NOTTINGHAM) LIMITED - 2000-12-22LAMPDEW LIMITED - 2000-12-1210 Grosvenor Street, LondonDissolved Corporate (22 parents)Officer2002-09-23 ~ 2007-03-31IIF 130 - Director → ME
- 61MOUNTDRIFT LIMITED - 2001-06-12Kings Place, 90 York Way, LondonDissolved Corporate (27 parents)Officer2002-09-23 ~ 2007-03-31IIF 132 - Director → ME
- 62MOATGRANGE LIMITED - 1999-09-1310 Grosvenor Street, LondonDissolved Corporate (23 parents)Officer2002-09-23 ~ 2007-03-31IIF 81 - Director → ME
- 63Kings Place, 90 York Way, LondonDissolved Corporate (22 parents)Officer2001-04-24 ~ 2007-03-31IIF 115 - Director → ME
- 64Kings Place, 90 York Way, LondonDissolved Corporate (23 parents)Officer2001-01-03 ~ 2007-03-31IIF 111 - Director → ME
- 65SHELFCO (NO. 1312) LIMITED - 1997-07-10Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (31 parents)Officer1998-10-30 ~ 2007-03-31IIF 100 - Director → ME
- 66HAMMERSON (BRISTOL) LIMITED - now
HAMMERSON (QUEENSGATE GP) LIMITED
- 2003-02-11 04175848Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (26 parents, 1 offspring)Officer2001-04-30 ~ 2002-10-17IIF 18 - Director → ME - 67HAMMERSON (COVENTRY) LIMITED - nowTHANET NO.2 LIMITED - 2001-10-29CHESTNUTBRIGHT LIMITED - 2001-05-21Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (29 parents)Officer2002-09-23 ~ 2007-03-31IIF 98 - Director → ME
- 68BROWDRIVE LIMITED - 2005-11-03Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (25 parents)Officer2006-08-11 ~ 2007-03-31IIF 41 - Director → ME
- 69Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (26 parents, 1 offspring)Officer2003-11-03 ~ 2007-03-31IIF 97 - Director → ME
- 70HAMMERSON (CROYDON) LIMITED - nowSHELFCO (NO.1977) LIMITED - 2000-12-06Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (25 parents, 1 offspring)Officer2000-12-07 ~ 2007-03-31IIF 89 - Director → ME
- 71SHELFCO (NO. 1313) LIMITED - 1997-07-10Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (30 parents)Officer1998-10-30 ~ 2007-03-31IIF 23 - Director → ME
- 72HAMMERSON (FOLKESTONE) LIMITED - nowMarble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (29 parents)Officer2002-09-23 ~ 2007-03-31IIF 56 - Director → ME
- 73HAMMERSON (KINGSTON) LIMITED - nowKings Place, 90 York Way, London, United KingdomDissolved Corporate (23 parents)Officer2001-04-30 ~ 2007-03-31IIF 78 - Director → ME
- 74Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (21 parents, 1 offspring)Officer2002-02-13 ~ 2007-03-31IIF 122 - Director → ME
- 75Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (20 parents, 1 offspring)Officer2001-04-30 ~ 2007-03-31IIF 103 - Director → ME
- 76HAMMERSON (NEWCASTLE) LIMITED - nowSHELFCO (NO.1978) LIMITED - 2000-12-06Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (27 parents)Officer2000-12-07 ~ 2007-03-31IIF 75 - Director → ME
- 77
LXB PROPERTIES (NEWTOWNABBEY) HOLDINGS LIMITED
- 2006-09-27 05578477LXB PROPERTIES (OXFORD 2) LIMITED - 2006-01-26JACKSONBRIDGE LIMITED - 2005-11-0310 Grosvenor Street, LondonDissolved Corporate (20 parents)Officer2006-08-11 ~ 2007-03-31IIF 47 - Director → ME - 78
LXB PROPERTIES (NEWTOWNABBEY) LIMITED
- 2006-09-06 05643230JARPARK LIMITED - 2005-12-14Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (23 parents)Officer2006-08-11 ~ 2007-03-31IIF 145 - Director → ME - 79Kings Place, 90 York Way, LondonDissolved Corporate (18 parents)Officer2003-11-03 ~ 2007-03-31IIF 37 - Director → ME
- 80
LXB PROPERTIES (PARC TAWE I) HOLDINGS LIMITED
- 2006-09-27 05535744LAWGRA (NO.1196) LIMITED - 2005-10-2010 Grosvenor Street, LondonDissolved Corporate (16 parents)Officer2006-08-11 ~ 2007-03-31IIF 48 - Director → ME - 81Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (22 parents)Officer2005-06-27 ~ 2007-03-31IIF 54 - Director → ME
- 82
HAMMERSON EMPLOYEE SHARE PLAN TRUSTEES LIMITED
03994559Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (15 parents)Officer2000-05-16 ~ 2007-03-31IIF 3 - Director → ME - 83QUADREX NOMINEES LIMITED - 1984-10-24Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (20 parents)Officer1999-10-01 ~ 2007-03-31IIF 8 - Director → ME
- 84
HAMMERSON GROUP MANAGEMENT LIMITED
00574728Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (25 parents)Officer1998-10-30 ~ 2007-03-31IIF 133 - Director → ME - 85J.V. HOLDINGS LIMITED - 1988-09-16Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (23 parents, 2 offsprings)Officer1998-06-25 ~ 2007-03-31IIF 71 - Director → ME
- 86HAMMERSON INVESTMENTS (N0.37) LIMITED - nowMarble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (24 parents)Officer2000-07-04 ~ 2007-03-31IIF 95 - Director → ME
- 87Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (25 parents, 2 offsprings)Officer2000-05-12 ~ 2007-03-31IIF 13 - Director → ME
- 88Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (24 parents, 1 offspring)Officer2001-04-30 ~ 2007-03-31IIF 147 - Director → ME
- 89Kings Place, 90 York Way, LondonDissolved Corporate (22 parents)Officer2001-01-08 ~ 2007-03-31IIF 134 - Director → ME
- 90Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (25 parents, 1 offspring)Officer2001-01-11 ~ 2007-03-31IIF 22 - Director → ME
- 91Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (25 parents, 1 offspring)Officer2003-02-07 ~ 2007-03-31IIF 24 - Director → ME
- 92HAMMERSON INVESTMENTS (NO.30) LIMITED - now
HAMMERSON (NEWBURY) LIMITED
- 1998-12-16 03014572SHELFCO (NO. 1024) LIMITED - 1995-05-2510 Grosvenor Street, LondonDissolved Corporate (22 parents)Officer1998-10-30 ~ 2007-03-31IIF 128 - Director → ME - 93HAMMERSON INVESTMENTS (NO.31) LIMITED - now
GRANTCHESTER PROPERTIES (RIVIERA) LIMITED
- 2011-12-22 03759116CLOUDFLAME LIMITED - 1999-05-1810 Grosvenor Street, LondonDissolved Corporate (25 parents)Officer2002-09-23 ~ 2007-03-31IIF 138 - Director → ME - 94HAMMERSON INVESTMENTS (NO.32) LIMITED - nowGRANTCHESTER RETAIL PARKS LIMITED - 2011-12-22
GRANTCHESTER RETAIL PARKS PLC
- 2011-12-22 02593379GRANTCHESTER CONSTRUCTION MANAGEMENT LIMITED - 1993-09-01REDDYGOOD LIMITED - 1991-05-0110 Grosvenor Street, LondonDissolved Corporate (24 parents)Officer2002-09-23 ~ 2007-03-31IIF 129 - Director → ME - 95HAMMERSON INVESTMENTS (NO.35) LIMITED - now
SPITALFIELDS SPACE MANAGEMENT LIMITED
- 2011-12-07 02671082TAXITRADE LIMITED - 1992-03-06Kings Place, 90 York Way, LondonDissolved Corporate (34 parents)Officer2005-07-14 ~ 2007-03-31IIF 63 - Director → ME - 96HAMMERSON INVESTMENTS (NO.36) LIMITED - nowTHANET NO.1 LIMITED - 2001-10-29ROUGEBRIGHT LIMITED - 2001-05-21Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (25 parents)Officer2002-09-23 ~ 2007-03-31IIF 86 - Director → ME
- 97PRECIS (1394) LIMITED - 1996-03-08Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (32 parents)Officer1998-10-30 ~ 2007-03-31IIF 38 - Director → ME
- 98SHELFCO (NO.1498) LIMITED - 1998-07-2310 Grosvenor Street, LondonDissolved Corporate (18 parents)Officer1999-10-01 ~ 2007-03-31IIF 143 - Director → ME
- 99HAMMERSON OPERATIONS LIMITED - now
HAMMERSON MANAGEMENT SERVICES LIMITED
- 2009-03-04 04125216Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (30 parents)Officer2001-01-12 ~ 2007-03-31IIF 34 - Director → ME - 100Kings Place, 90 York Way, LondonDissolved Corporate (19 parents)Officer2002-09-17 ~ 2007-03-31IIF 91 - Director → ME
- 101Kings Place, 90 York Way, LondonDissolved Corporate (23 parents)Officer2001-01-08 ~ 2007-03-31IIF 85 - Director → ME
- 102Kings Place, 90 York Way, LondonDissolved Corporate (23 parents)Officer2001-01-10 ~ 2007-03-31IIF 139 - Director → ME
- 103HAMMERSON PROPERTY INVESTMENT AND DEVELOPMENT CORPORATION PUBLIC LIMITED COMPANY(THE) - 1994-03-21HAMMERSON PROPERTY AND INVESTMENT TRUST PUBLIC LIMITED COMPANY(THE) - 1982-06-25Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (57 parents, 11 offsprings)Officer1998-04-27 ~ 2007-03-31IIF 57 - Director → ME
- 104Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (27 parents)Officer2001-01-12 ~ 2007-03-31IIF 68 - Director → ME
- 105
LXB HOLDINGS LIMITED
- 2006-09-29 05464862CONTINENTAL SHELF 341 LIMITED - 2005-06-21Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (33 parents)Officer2006-08-11 ~ 2007-03-31IIF 61 - Director → ME - 106PRECIS (1529) LIMITED - 1997-07-24Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (21 parents)Officer1998-10-30 ~ 2007-03-31IIF 15 - Director → ME
- 107Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (23 parents)Officer2006-09-15 ~ 2007-03-31IIF 19 - Director → ME
- 108HAMMERSON UK PROPERTIES LIMITED - now
HAMMERSON UK PROPERTIES PLC
- 2022-05-12 00298351REUNION PROPERTIES COMPANY LIMITED - 1984-10-01Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (43 parents, 109 offsprings)Officer1998-04-27 ~ 2007-03-31IIF 53 - Director → ME - 109MATAHARI 105 LIMITED - 1986-12-03Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (32 parents)Officer2000-01-18 ~ 2007-03-31IIF 44 - Director → ME
- 110HARROGATE FESTIVAL OF ARTS AND SCIENCES LIMITED - 1991-08-2032 Cheltenham Parade, Harrogate, North YorkshireActive Corporate (76 parents)Officer2018-10-30 ~ 2024-06-01IIF 30 - Director → ME
- 111
LUNACROFT LIMITED
- 1991-11-01 026401802 Jardine House Harrovian Business Village, Bessborough Road, Harrow, Middlesex, EnglandActive Corporate (20 parents)Officer~ 1993-06-26IIF 172 - Director → ME - 112HIGHCROSS (GP) LIMITED - now
SHIRES (GP) LIMITED.
- 2008-08-12 04365007Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (35 parents, 3 offsprings)Officer2002-02-13 ~ 2007-03-31IIF 109 - Director → ME - 113IKEA PROPERTIES (READING) LIMITED - now
GRANTCHESTER PROPERTIES (READING) LTD
- 2010-04-12 04413526ROTORFRESH LIMITED - 2002-06-12Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United KingdomDissolved Corporate (29 parents)Officer2002-09-23 ~ 2007-03-31IIF 42 - Director → ME - 114IKEA PROPERTIES (THEALE) LIMITED - now
GRANTCHESTER NOMINEES (THEALE 1) LIMITED
- 2010-04-12 04318264Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United KingdomDissolved Corporate (27 parents)Officer2002-09-23 ~ 2007-03-31IIF 152 - Director → ME - 115EAST HAM SHOPPING HALL,LIMITED - 1980-12-3143 Market Place, Romford, EssexActive Corporate (21 parents, 7 offsprings)Officer2004-12-08 ~ 2006-12-31IIF 119 - Director → ME
- 11610 Grosvenor Street, LondonDissolved Corporate (15 parents)Officer2000-12-12 ~ 2007-03-31IIF 77 - Director → ME
- 11710 Grosvenor Street, LondonDissolved Corporate (15 parents)Officer2000-12-12 ~ 2007-03-31IIF 84 - Director → ME
- 118L & M CHESTERGATE LIMITED - 1992-05-15FUNDFORM LIMITED - 1988-12-07Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (31 parents)Officer2002-09-23 ~ 2006-04-20IIF 9 - Director → ME
- 119
LOW CARBON WORKPLACE LIMITED
070905434th Floor Dorset House, 27-45 Stamford Street, LondonDissolved Corporate (12 parents)Officer2010-09-27 ~ 2015-03-26IIF 155 - Director → ME - 120SHELFCO (NO.1636) LIMITED - 1999-05-065 Strand, LondonDissolved Corporate (32 parents)Officer2002-10-08 ~ 2005-12-31IIF 83 - Director → ME2005-12-31 ~ 2005-12-31IIF 46 - Director → ME
- 121SHELFCO (NO.1640) LIMITED - 1999-05-06Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (50 parents, 2 offsprings)Officer2002-10-08 ~ 2005-12-31IIF 70 - Director → ME2005-12-31 ~ 2007-01-30IIF 33 - Director → ME
- 122SHELFCO (NO.1638) LIMITED - 1999-05-13Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (52 parents)Officer2005-12-31 ~ 2007-01-30IIF 21 - Director → ME2003-05-20 ~ 2005-12-31IIF 7 - Director → ME
- 123SHELFCO (N0.1639) LIMITED - 1999-05-13Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (52 parents)Officer2005-12-31 ~ 2007-01-30IIF 12 - Director → ME2003-05-20 ~ 2005-12-31IIF 14 - Director → ME
- 124SHELFCO (NO.1634) LIMITED - 1999-05-135 Strand, LondonDissolved Corporate (29 parents)Officer2005-12-31 ~ 2007-01-10IIF 76 - Director → ME2003-05-20 ~ 2005-12-31IIF 62 - Director → ME
- 125SHELFCO (NO.1635) LIMITED - 1999-05-135 Strand, LondonDissolved Corporate (29 parents)Officer2005-12-31 ~ 2007-01-10IIF 99 - Director → ME2003-05-20 ~ 2005-12-31IIF 150 - Director → ME
- 126Seventh Floor, 90 High Holborn, LondonDissolved Corporate (25 parents)Officer2000-12-12 ~ 2003-07-18IIF 94 - Director → ME
- 127Seventh Floor, 90 High Holborn, LondonDissolved Corporate (25 parents)Officer2000-12-12 ~ 2003-07-18IIF 36 - Director → ME
- 128
MONESAN LIMITED
NI04804550 Bedford Street, BelfastDissolved Corporate (23 parents)Officer2006-10-11 ~ 2007-03-31IIF 153 - Director → ME - 129
NATIONAL LOOSE LEAF COMPANY LIMITED
00117277Quadrant House Floor 6, 4 Thomas More Square, LondonActive Corporate (17 parents)Officer2006-12-22 ~ 2007-03-31IIF 141 - Director → ME - 130
NEW SOUTHGATE LIMITED
04488557Kings Place, 90 York Way, LondonDissolved Corporate (22 parents)Officer2003-02-28 ~ 2007-03-31IIF 156 - Director → ME - 131WADSTONE LIMITED - 1991-11-28Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (15 parents)Officer2006-12-22 ~ 2007-03-31IIF 96 - Director → ME
- 132
OPERA NORTH LIMITED
01550778Howard Opera Centre, 8 Harrison Street, Leeds, EnglandActive Corporate (74 parents)Officer2008-08-22 ~ 2018-09-13IIF 160 - Director → ME - 133Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (38 parents)Officer2000-12-12 ~ 2007-03-14IIF 123 - Director → ME
- 134Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (38 parents)Officer2000-12-12 ~ 2007-03-14IIF 140 - Director → ME
- 135SHELFCO (NO. 1279) LIMITED - 1997-05-20Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (45 parents)Officer2000-12-06 ~ 2007-03-14IIF 117 - Director → ME
- 136SHELFCO (NO. 1268) LIMITED - 1997-02-24Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (47 parents, 4 offsprings)Officer2000-12-06 ~ 2007-03-14IIF 4 - Director → ME
- 137Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (33 parents, 1 offspring)Officer2002-11-18 ~ 2007-03-31IIF 10 - Director → ME
- 138RAFAYA (VICTORIA) LIMITED - nowHAMMERSON (VICTORIA) LIMITED - 2012-11-135 New Street Square, LondonDissolved Corporate (23 parents)Officer2001-04-30 ~ 2007-03-31IIF 55 - Director → ME
- 139RATHBONE SQUARE NO. 1 LIMITED - now33 Cavendish Square, LondonActive Corporate (21 parents)Officer2000-12-12 ~ 2006-08-03IIF 52 - Director → ME
- 140RATHBONE SQUARE NO. 2 LIMITED - now33 Cavendish Square, LondonActive Corporate (21 parents)Officer2000-12-12 ~ 2006-08-03IIF 124 - Director → ME
- 141RAVENSBOURNE RETAIL PARK LIMITED - now
GRANTCHESTER PROPERTIES (CATFORD) LIMITED
- 2004-07-09 03519669GRANTCHESTER PROPERTIES (DUNDEE) LIMITED - 1999-02-23INTERCEDE 1302 LIMITED - 1998-03-10100 Barbirolli Square, ManchesterDissolved Corporate (26 parents)Officer2002-09-23 ~ 2004-06-29IIF 105 - Director → ME - 142
READING RESIDENTIAL PROPERTIES LIMITED
03894973Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (43 parents)Officer1999-12-10 ~ 2007-03-14IIF 79 - Director → ME - 14338 St. Johns Hill, Shenstone, Lichfield, EnglandActive Corporate (8 parents, 3 offsprings)Officer2009-05-18 ~ nowIIF 2 - Director → ME
- 144RI MDC UK139 LIMITED - nowSLATE ABBEY LIMITED - 2023-10-03HAMMERSON (ABBEY) LIMITED - 2020-02-14
280 BISHOPSGATE HOLDINGS LIMITED
- 2002-08-08 04365166SHELFCO (NO.2639) LIMITED - 2002-02-1419-23 Wells Street, London, United KingdomActive Corporate (30 parents)Officer2002-02-21 ~ 2007-03-31IIF 92 - Director → ME - 145ROOK (HPL) LIMITED - now
HAMMERSON PROPERTY LIMITED
- 2009-04-08 04261753SAILPOOL LIMITED
- 2002-06-20 04261753C/o Vantage Accounting Unit 1 Cedar Office Park, Cobham Road, Wimborne, EnglandDissolved Corporate (20 parents)Officer2002-05-17 ~ 2007-03-31IIF 43 - Director → ME - 146RAILTRACK DEVELOPMENTS LIMITED - 2002-10-21TRACELETTER LIMITED - 1999-04-01Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (42 parents)Officer2003-02-28 ~ 2007-03-31IIF 149 - Director → ME
- 147RAILTRACK PROPERTY INVESTMENTS LIMITED - 2002-10-21Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (26 parents)Officer2003-02-28 ~ 2007-03-31IIF 74 - Director → ME
- 148SENATOR HOUSE NOMINEES (NO.1) LIMITED - nowDevonshire House, 1 Devonshire Street, LondonDissolved Corporate (34 parents)Officer2000-05-12 ~ 2001-05-03IIF 167 - Director → ME
- 149SENATOR HOUSE NOMINEES (NO.2) LIMITED - nowDevonshire House, 1 Devonshire Street, LondonDissolved Corporate (34 parents)Officer2000-05-12 ~ 2001-05-03IIF 166 - Director → ME
- 150JEWELTRY LIMITED - 1986-11-28Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (50 parents)Officer2005-07-14 ~ 2007-03-31IIF 40 - Director → ME
- 151BROADHIVE LIMITED - 1988-09-02Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (53 parents, 1 offspring)Officer2005-07-14 ~ 2007-03-31IIF 17 - Director → ME
- 152SUNNY DAY TRADING - nowSUNNY DAY UXBRIDGE - 2010-01-22
GRANTCHESTER DEVELOPMENT PROPERTIES
- 2007-11-02 03818536GLITTERGLEN LIMITED - 2001-10-18LONDON & METROPOLITAN PROPERTIES LIMITED - 1999-08-02Europa House, 20 Esplanade, Scarborough, North YorkshireActive Corporate (24 parents, 8 offsprings)Officer2002-09-23 ~ 2007-03-31IIF 90 - Director → ME - 153
TRINITY QUARTER DEVELOPMENTS LIMITED
06120444100 Victoria Street, London, United KingdomDissolved Corporate (16 parents)Officer2007-12-14 ~ 2009-11-10IIF 31 - Director → ME - 154
UNION SQUARE DEVELOPMENTS LIMITED
SC195182C/o Shepherd And Wedderburn Llp, 9, Haymarket Square, Edinburgh, ScotlandActive Corporate (42 parents)Officer2003-04-17 ~ 2005-09-29IIF 159 - Director → ME - 155URWI PROPERTIES (DURHAM) LIMITED - nowLXB PROPERTIES (DURHAM) LIMITED - 2011-07-07
WESTCHESTER PROPERTIES (DURHAM) LIMITED
- 2003-08-18 04307007Pinsent Masons, 1 Park Row, LeedsActive Corporate (22 parents)Officer2002-09-23 ~ 2003-03-14IIF 82 - Director → ME - 156VICTORIA GATE LIMITED - now
HAMMERSON (LEEDS INVESTMENTS) LIMITED
- 2022-03-08 0429164410th Floor, 110 Cannon Street, London, United KingdomActive Corporate (33 parents, 1 offspring)Officer2002-04-30 ~ 2007-03-31IIF 101 - Director → ME - 157
VIXBONA LIMITED
08622313Grayleas Smarts Hill, Penshurst, Tonbridge, Kent, EnglandActive Corporate (5 parents, 2 offsprings)Officer2014-08-14 ~ 2017-06-05IIF 165 - Director → ME - 158
VIXCROFT LIMITED
08812895Grayleas Smarts Hill, Penshurst, Tonbridge, Kent, EnglandActive Corporate (5 parents)Officer2014-08-14 ~ 2017-06-05IIF 28 - Director → ME - 159
WALLCABLE LIMITED
0534641510 Grosvenor Street, LondonDissolved Corporate (15 parents)Officer2005-02-10 ~ 2005-02-18IIF 104 - Director → ME - 160IMRY SOUTHAMPTON LIMITED - 1998-02-16ARISTOS PROPERTY INVESTMENTS LIMITED - 1994-04-20Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (40 parents, 3 offsprings)Officer2001-01-24 ~ 2007-03-31IIF 131 - Director → ME
- 161BOXMAN.COM PLC - 2002-07-10IMVS.COM PLC - 1999-11-05INTERNET MUSIC SHOP HOLDINGS PLC - 1997-08-28CAPITALDEMAND PUBLIC LIMITED COMPANY - 1997-04-11Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (38 parents, 1 offspring)Officer2002-09-23 ~ 2007-03-31IIF 11 - Director → ME
- 162GRANTWEST LIMITED - 2001-07-02BRANDYGREEN LIMITED - 2001-05-22Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (27 parents, 1 offspring)Officer2002-09-23 ~ 2007-03-31IIF 126 - Director → ME
- 163LONDON INDUSTRIAL PLC. - 1997-07-31LONDON INDUSTRIAL PUBLIC LIMITED COMPANY - 1993-12-03Canterbury Court Kennington Park, 1-3 Brixton Road, London, EnglandActive Corporate (36 parents, 25 offsprings)Officer2004-04-06 ~ 2013-07-25IIF 154 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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