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
Haydon, Stuart John
- British Registered addresses and corresponding companies
Haydon, Stuart John
10, Grosvenor Street, London, W1K 4BJ, England
IIF 1 IIF 2 IIF 3 (more)IIF 4 IIF 5 IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 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 10310, Grosvenor Street, London, W1K 4BJ
IIF 104156, Woodland Way, West Wickham, Kent, BR4 9LU, England
IIF 105 IIF 106156 Woodland Way, West Wickham, Kent, BR4 9LU
IIF 107 IIF 108 IIF 109 (more)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 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163
- British charterd secretaryRegistered addresses and corresponding companies
Haydon, Stuart John
10, Grosvenor Street, London, W1K 4BJ, England
IIF 164
- British chartered secretaryRegistered addresses and corresponding companies
Haydon, Stuart John
- British chartered surveyorRegistered addresses and corresponding companies
Haydon, Stuart John
- British company secretaryRegistered addresses and corresponding companies
Haydon, Stuart John
- British directorRegistered addresses and corresponding companies
Haydon, Stuart John
10, Grosvenor Street, London, W1K 4BJ, England
IIF 203
- British secretaryRegistered addresses and corresponding companies
Haydon, Stuart John
156 Woodland Way, West Wickham, Kent, BR4 9LU
IIF 204
- Registered addresses and corresponding companies
Haydon, Stuart John
Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire, RG27 9UY
IIF 205 IIF 206 IIF 207 (more)Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire, RG27 9UY, United Kingdom
IIF 211Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9UY
IIF 212 IIF 213 IIF 214 (more)Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9UY, United Kingdom
IIF 216Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, RG27 9UY
IIF 217Serco House, 16 Bartley Wood Business Park, Bartley Wood, Hook, Hampshire, RG27 9UY
IIF 218Basement And Ground Floor Premises, 1-5 Union Street, Inverness, IV1 1PP
IIF 21910, Grosvenor Street, London, W1K 4BJ
IIF 22010, Grosvenor Street, London, W1K 4BJ, United Kingdom
IIF 221 IIF 222
- Registered addresses and corresponding companies
Haydon, Stuart
Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire, RG27 9UY
IIF 223
- British born in August 1958
Haydon, Stuart John
Resident in United Kingdom
Registered addresses and corresponding companies - British company secretary born in August 1958
Haydon, Stuart John
Resident in United Kingdom
Registered addresses and corresponding companiesSerco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire, RG27 9UY
IIF 228 IIF 229 IIF 230Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9UY, United Kingdom
IIF 231Serco House, 16 Bartley Wood Business Park, Bartley Wood, Hook, Hampshire, RG27 9UY
IIF 232
- British born in August 1958
Mr Stuart John Haydon
Resident in United Kingdom
Registered addresses and corresponding companies156, Woodland Way, West Wickham, Kent, BR4 9LU
IIF 233
Related profiles found in government register
Offspring entities and appointments
201
- 1
DUSTBRIGHT LIMITED
- 2006-10-18 05894331C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomActive Corporate (35 parents)Officer2006-10-16 ~ 2011-09-22IIF 194 - Secretary → 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 ~ 2011-09-22IIF 196 - Secretary → ME - 3SHELFCO (NO.2640) LIMITED - 2002-02-14Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (25 parents, 1 offspring)Officer2002-02-21 ~ 2011-09-22IIF 74 - Secretary → ME
- 4
HAMMERSON (280 BISHOPSGATE) LIMITED
- 2002-04-12 03723141The Shard, 32 London Bridge Street, LondonDissolved Corporate (23 parents, 1 offspring)Officer1999-02-24 ~ 1999-04-26IIF 113 - Secretary → ME2000-09-08 ~ 2002-04-19IIF 140 - Secretary → ME - 5C/o Duff & Phelps Ltd., The Shard, 32 London Bridge Street, LondonDissolved Corporate (19 parents)Officer2002-04-03 ~ 2002-04-19IIF 136 - Secretary → ME
- 645 Gresham Street, LondonDissolved Corporate (34 parents, 2 offsprings)Officer2001-04-24 ~ 2011-09-22IIF 174 - Secretary → ME
- 770 Grosvenor Street, LondonDissolved Corporate (31 parents)Officer2001-04-24 ~ 2011-09-22IIF 166 - Secretary → ME
- 870 Grosvenor Street, LondonDissolved Corporate (31 parents)Officer2001-04-24 ~ 2011-09-22IIF 180 - Secretary → ME
- 910 Grosvenor Street, LondonDissolved Corporate (15 parents)Officer2000-12-12 ~ 2012-11-08IIF 132 - Secretary → ME
- 1010 Grosvenor Street, LondonDissolved Corporate (15 parents)Officer2000-12-12 ~ 2012-11-08IIF 109 - Secretary → ME
- 11Level 10, 100 Bishopsgate, London, EnglandActive Corporate (38 parents)Officer2000-09-08 ~ 2011-09-22IIF 84 - Secretary → ME1995-08-31 ~ 1999-04-26IIF 185 - Secretary → ME
- 12KINGEL LIMITED - 1997-02-2150 Bedford Street, BelfastActive Corporate (30 parents)Officer2006-08-11 ~ 2011-09-22IIF 45 - Secretary → ME
- 13AIB COLLECTIVE INVESTMENT SCHEMES LIMITED - nowGOVETT INVESTMENTS LIMITED - 2004-06-30AIB GOVETT UNIT TRUSTS LIMITED - 2000-11-01
JOHN GOVETT UNIT MANAGEMENT LIMITED
- 1997-09-15 007076142nd Floor Regis House, 45 King William Street, London, United KingdomDissolved Corporate (30 parents)Officer~ 1992-07-21IIF 121 - Secretary → ME - 14AIB INVESTMENT MANAGEMENT LIMITED - nowGOVETT INVESTMENT MANAGEMENT LIMITED - 2004-06-30AIB GOVETT ASSET MANAGEMENT LIMITED - 2000-11-01
JOHN GOVETT & CO. LIMITED
- 1997-09-15 01088107St Helen's, 1 Undershaft, LondonDissolved Corporate (63 parents, 6 offsprings)Officer~ 1992-07-21IIF 134 - Secretary → ME - 15ALPHA GAMMA (HOLDINGS) LIMITED - nowQuadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (11 parents, 1 offspring)Officer2006-09-22 ~ 2007-07-12IIF 125 - Secretary → ME
- 16
ALPHA GAMMA LIMITED
01137384Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (16 parents, 1 offspring)Officer2006-12-22 ~ 2007-07-12IIF 151 - Secretary → ME - 17BADGER (KIRKCALDY) LIMITED - now
HAMMERSON (KIRKCALDY) LIMITED
- 2018-10-08 0652010330 Market Place, London, EnglandDissolved Corporate (17 parents)Officer2008-06-20 ~ 2011-09-22IIF 91 - Secretary → ME - 18
HAMMERSON (BISHOPS SQUARE) LIMITED
- 2009-08-14 06009040DANCEGRANGE LIMITED
- 2007-02-09 06009040Hill House, 1 Little New Street, LondonDissolved Corporate (20 parents)Officer2007-02-08 ~ 2010-12-14IIF 203 - Secretary → ME - 19
BISHOPSGATE GOODSYARD LIMITED
- 2003-04-11 04488906Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (35 parents)Officer2003-02-28 ~ 2011-09-22IIF 42 - Secretary → ME - 20BL DIDCOT 1 LIMITED - nowCORONA VULCAN DIDCOT LIMITED - 2024-09-04
LXB PROPERTIES (DIDCOT) LIMITED
- 2006-09-06 05422338York House, 45 Seymour Street, London, EnglandActive Corporate (34 parents)Officer2006-08-11 ~ 2011-09-22IIF 197 - Secretary → ME - 21BL DIDCOT 2 LIMITED - nowCORONA VULCAN DIDCOT II LIMITED - 2024-09-04
LXB PROPERTIES (DIDCOT II) LIMITED
- 2006-09-06 05495284SNOWMIST LIMITED - 2005-08-09York House, 45 Seymour Street, London, EnglandActive Corporate (37 parents)Officer2006-08-11 ~ 2011-09-22IIF 201 - Secretary → ME - 22BL 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 ~ 2011-09-22IIF 19 - Secretary → ME - 23BL MERTHYR LIMITED - nowCORONA VULCAN MERTHYR LIMITED - 2024-09-04
HAMMERSON (MERTHYR) LIMITED
- 2021-05-19 06663608York House, 45 Seymour Street, London, EnglandActive Corporate (30 parents)Officer2008-08-04 ~ 2011-09-22IIF 52 - Secretary → ME - 24BL 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 ~ 2011-09-22IIF 34 - Secretary → ME - 25BL RAVENHEAD LIMITED - nowCORONA VULCAN RAVENHEAD LIMITED - 2024-10-04
HAMMERSON RAVENHEAD LIMITED
- 2021-05-19 02534666RAVENHEAD DEVELOPMENTS LIMITED
- 2007-09-12 02534666CLEVERSTATUS LIMITED - 1990-10-26York House, 45 Seymour Street, London, EnglandActive Corporate (36 parents)Officer2007-03-08 ~ 2011-09-22IIF 192 - Secretary → ME - 26BL WARWICKSHIRE LIMITED - nowCORONA VULCAN RUGBY LIMITED - 2024-10-04
HAMMERSON (RUGBY) LIMITED
- 2021-05-19 04323341York House, 45 Seymour Street, London, EnglandActive Corporate (41 parents)Officer2002-09-23 ~ 2011-09-22IIF 76 - Secretary → ME - 27BOP (LEADENHALL COURT) LIMITED - now
HAMMERSON (LEADENHALL COURT) LIMITED
- 2013-07-08 06668357HAMMERSON (SELLY OAK) LIMITED
- 2009-01-15 0666835715 Canada Square, LondonDissolved Corporate (13 parents)Officer2008-08-08 ~ 2011-09-22IIF 68 - Secretary → ME - 28Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (48 parents, 2 offsprings)Officer2004-05-07 ~ 2011-09-22IIF 31 - Secretary → ME
- 29SHELFCO (NO. 2964) LIMITED - 2004-06-08Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (47 parents)Officer2004-06-22 ~ 2011-09-22IIF 24 - Secretary → ME
- 30SHELFCO (NO. 2965) LIMITED - 2004-06-08Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (47 parents)Officer2004-06-22 ~ 2011-09-22IIF 81 - Secretary → ME
- 31
BRISTOL EXETER HOUSE LIMITED
04488567St Johns House, 5 South Parade, Summertown, OxfordDissolved Corporate (18 parents)Officer2003-02-28 ~ 2003-02-28IIF 115 - Secretary → ME - 32BROOKFIELD (99 BISHOPSGATE) LIMITED - now15 Canada Square, LondonDissolved Corporate (13 parents, 1 offspring)Officer2008-08-04 ~ 2011-09-22IIF 6 - Secretary → ME
- 33CD10 PROPERTIES THANET LIMITED - nowGRANTWEST THANET PROPERTIES LIMITED - 2001-10-29SHERRYBAY LIMITED - 2001-06-1230 Market Place, London, EnglandDissolved Corporate (25 parents)Officer2002-10-10 ~ 2011-09-22IIF 78 - Secretary → ME
- 34CD10 THANET LIMITED - now
HAMMERSON (THANET) LIMITED
- 2017-07-13 0664466530 Market Place, London, EnglandDissolved Corporate (16 parents)Officer2008-07-11 ~ 2011-09-22IIF 102 - Secretary → ME - 35CENTURION (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 ~ 2011-09-22IIF 199 - Secretary → ME - 36
CHRISTCHURCH UK LIMITED
04489358Kings Place, 90 York Way, LondonDissolved Corporate (22 parents)Officer2003-02-28 ~ 2011-09-22IIF 93 - Secretary → ME - 37ORCHARD & SHIPMAN (GLASGOW) LIMITED - 2017-03-30Serco House 16 Bartley Wood Business Park, Bartley Way, Hook, HampshireDissolved Corporate (19 parents)Officer2021-10-08 ~ 2022-06-25IIF 212 - Secretary → ME
- 38CRICKLEWOOD REDEVELOPMENT LIMITED - 2004-03-31FINEVEND LIMITED - 2000-03-102 Bristol Avenue, London, EnglandActive Corporate (45 parents)Officer2004-04-23 ~ 2011-09-22IIF 14 - Secretary → ME
- 39LONDON & METROPOLITAN NORTHERN PROPERTIES LIMITED - 1999-08-02Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (29 parents)Officer2002-09-23 ~ 2011-09-22IIF 82 - Secretary → ME
- 40FARMHOLD INVESTMENTS LIMITED - now
HOLBORN LINKS LIMITED
- 2014-07-29 00600416D.O.B.ESTATE LIMITED
- 1996-05-24 00600416New Burlington House, 1075 Finchley Road, LondonActive Corporate (22 parents)Officer1995-05-01 ~ 1999-10-14IIF 110 - Secretary → ME - 41
FORWARDGROUND PROPERTY MANAGEMENT LIMITED
025297451 Grimsdells Corner, AmershamActive Corporate (20 parents)Officer2011-03-23 ~ 2011-09-22IIF 220 - Secretary → ME - 4270 Grosvenor Street, LondonDissolved Corporate (33 parents)Officer2000-12-12 ~ 2002-07-03IIF 128 - Secretary → ME
- 4370 Grosvenor Street, LondonDissolved Corporate (33 parents)Officer2000-12-12 ~ 2002-07-03IIF 157 - Secretary → ME
- 44G.P.E. (HANOVER SQUARE) LIMITED - now
HAMMERSON (18 & 19 HANOVER SQUARE) LIMITED
- 2006-08-11 0372318033 Cavendish Square, LondonActive Corporate (30 parents)Officer2000-09-08 ~ 2006-08-03IIF 138 - Secretary → ME1999-02-24 ~ 1999-04-26IIF 118 - Secretary → ME - 45REXRIVER LIMITED - 1985-05-16Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (15 parents)Officer2006-12-22 ~ 2007-07-12IIF 156 - Secretary → ME
- 46FLORIVILLE LIMITED - 1990-03-09Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (15 parents)Officer2006-12-22 ~ 2007-07-12IIF 116 - Secretary → ME
- 47
GAMMA LEASING LIMITED
01629129Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (15 parents)Officer2006-12-22 ~ 2007-07-12IIF 119 - Secretary → ME - 48MOURSEY LIMITED - 1982-08-09Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (15 parents)Officer2006-12-22 ~ 2007-07-12IIF 158 - Secretary → ME
- 49GECC (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 204 - Secretary → ME - 50
GOVERNEFFECT LIMITED
03234235Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (40 parents)Officer1998-02-16 ~ 1999-04-28IIF 163 - Secretary → ME2000-08-23 ~ 2003-05-14IIF 131 - Secretary → ME2004-04-23 ~ 2011-09-22IIF 59 - Secretary → ME - 51
LAKE VIEW INVESTMENT TRUST P L C
- 1986-01-29 0016319830 Finsbury Square, LondonDissolved Corporate (12 parents)Officer~ 1992-07-21IIF 147 - Secretary → ME - 52BRANCHYARD LIMITED - 2001-10-24Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (32 parents)Officer2002-09-23 ~ 2011-09-22IIF 90 - Secretary → ME
- 53GRANTCHESTER 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 ~ 2011-09-22IIF 92 - Secretary → ME - 54
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 ~ 2011-09-22IIF 54 - Secretary → ME - 55COALITE 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 ~ 2011-09-22IIF 56 - Secretary → ME
- 56ABBOTRIDGE LIMITED - 1996-09-23INTERCEDE 799 LIMITED - 1990-06-01Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (40 parents, 11 offsprings)Officer2002-09-23 ~ 2011-09-22IIF 39 - Secretary → ME
- 57STORMSPRING LIMITED - 1999-06-02Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (31 parents, 1 offspring)Officer2002-09-23 ~ 2011-09-22IIF 79 - Secretary → ME
- 58BELLBRIGHT LIMITED - 1999-02-24Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (31 parents)Officer2002-09-23 ~ 2011-09-22IIF 53 - Secretary → ME
- 59FIFTHGROVE LIMITED - 2000-12-22Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (29 parents)Officer2002-09-23 ~ 2011-09-22IIF 77 - Secretary → ME
- 60STARNSILK LIMITED - 1998-12-14Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (31 parents)Officer2002-09-23 ~ 2011-09-22IIF 38 - Secretary → ME
- 61WILDWATCH LIMITED - 1999-08-09Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (31 parents)Officer2002-09-23 ~ 2011-09-22IIF 2 - Secretary → ME
- 62GRANTCHESTER PROPERTIES (NOTTINGHAM) LIMITED - 2000-12-22LAMPDEW LIMITED - 2000-12-1210 Grosvenor Street, LondonDissolved Corporate (22 parents)Officer2002-09-23 ~ dissolvedIIF 143 - Secretary → ME
- 63MOUNTDRIFT LIMITED - 2001-06-12Kings Place, 90 York Way, LondonDissolved Corporate (27 parents)Officer2002-09-23 ~ 2011-09-22IIF 87 - Secretary → ME
- 64MOATGRANGE LIMITED - 1999-09-1310 Grosvenor Street, LondonDissolved Corporate (23 parents)Officer2002-09-23 ~ 2011-09-22IIF 43 - Secretary → ME
- 65
HAMMERSON (60 THREADNEEDLE STREET) LIMITED
06663605Kings Place, 90 York Way, LondonDissolved Corporate (14 parents)Officer2008-08-04 ~ 2011-09-22IIF 13 - Secretary → ME - 66Kings Place, 90 York Way, LondonDissolved Corporate (22 parents)Officer2001-04-24 ~ 2011-09-22IIF 173 - Secretary → ME
- 67Kings Place, 90 York Way, LondonDissolved Corporate (23 parents)Officer2001-01-03 ~ 2011-09-22IIF 178 - Secretary → ME
- 68Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (31 parents)Officer1997-07-01 ~ 1999-04-26IIF 154 - Secretary → ME2000-09-08 ~ 2011-09-22IIF 64 - Secretary → ME
- 69
HAMMERSON (BRENT SOUTH) LIMITED
06644658Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (20 parents)Officer2008-07-11 ~ 2011-09-22IIF 16 - Secretary → ME - 70Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (15 parents)Officer2008-08-04 ~ 2008-10-08IIF 111 - Secretary → ME
- 71
HAMMERSON (QUEENSGATE GP) LIMITED
- 2003-02-11 04175848Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (26 parents, 1 offspring)Officer2001-04-30 ~ 2011-09-22IIF 41 - Secretary → ME - 72
HAMMERSON (CARDIFF) LIMITED
06668272Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (20 parents)Officer2008-08-08 ~ 2011-09-22IIF 50 - Secretary → ME - 73Kings Place, 90 York Way, LondonDissolved Corporate (16 parents)Officer2007-08-31 ~ 2011-09-22IIF 200 - Secretary → ME
- 74THANET NO.2 LIMITED - 2001-10-29CHESTNUTBRIGHT LIMITED - 2001-05-21Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (29 parents)Officer2002-10-10 ~ 2011-09-22IIF 103 - Secretary → ME
- 75BROWDRIVE LIMITED - 2005-11-03Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (25 parents)Officer2006-08-11 ~ 2011-09-22IIF 191 - Secretary → ME
- 76Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (26 parents, 1 offspring)Officer2003-11-03 ~ 2011-09-22IIF 80 - Secretary → ME
- 77SHELFCO (NO.1977) LIMITED - 2000-12-06Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (25 parents, 1 offspring)Officer2000-12-07 ~ 2011-09-22IIF 172 - Secretary → ME
- 78Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (30 parents)Officer1997-07-01 ~ 1999-04-26IIF 142 - Secretary → ME2000-09-08 ~ 2011-09-22IIF 71 - Secretary → ME
- 79Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (29 parents)Officer2002-09-23 ~ 2011-09-22IIF 99 - Secretary → ME
- 80Kings Place, 90 York Way, LondonDissolved Corporate (14 parents)Officer2008-09-25 ~ 2008-10-08IIF 149 - Secretary → ME
- 81Kings Place, 90 York Way, London, United KingdomDissolved Corporate (23 parents)Officer2001-04-30 ~ 2011-09-22IIF 164 - Secretary → ME
- 82Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (21 parents, 1 offspring)Officer2002-02-13 ~ 2011-09-22IIF 10 - Secretary → ME
- 83
HAMMERSON (LICHFIELD) LIMITED
07475575Kings Place, 90 York Way, LondonDissolved Corporate (12 parents)Officer2010-12-21 ~ 2011-09-22IIF 222 - Secretary → ME - 84
HAMMERSON (MILTON KEYNES) LIMITED
06671304Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (20 parents)Officer2008-08-12 ~ 2011-09-22IIF 89 - Secretary → ME - 85Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (20 parents, 1 offspring)Officer2001-04-30 ~ 2011-09-22IIF 167 - Secretary → ME
- 86SHELFCO (NO.1978) LIMITED - 2000-12-06Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (27 parents)Officer2000-12-07 ~ 2011-09-22IIF 168 - Secretary → ME
- 87
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 ~ 2011-09-22IIF 190 - Secretary → ME - 88
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 ~ 2011-09-22IIF 198 - Secretary → ME - 89Kings Place, 90 York Way, LondonDissolved Corporate (18 parents)Officer2003-11-03 ~ 2011-09-22IIF 171 - Secretary → ME
- 90
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 ~ 2011-09-22IIF 195 - Secretary → ME - 91
HAMMERSON (STAINES) LIMITED
06668278Kings Place, 90 York Way, LondonDissolved Corporate (14 parents)Officer2008-08-08 ~ 2011-09-22IIF 30 - Secretary → ME - 92
HAMMERSON (TELFORD) LIMITED
07442226Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (17 parents, 1 offspring)Officer2010-11-17 ~ 2011-09-22IIF 221 - Secretary → ME - 93
HAMMERSON (WATERMARK) LIMITED
06763965Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (20 parents)Officer2008-12-02 ~ 2011-09-22IIF 29 - Secretary → ME - 94
HAMMERSON BIRMINGHAM PROPERTIES LIMITED
03768306Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (23 parents, 3 offsprings)Officer1999-05-06 ~ 1999-05-10IIF 225 - Director → ME2000-09-08 ~ 2011-09-22IIF 15 - Secretary → ME - 95Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (22 parents)Officer2005-06-27 ~ 2008-10-08IIF 186 - Secretary → ME
- 96
HAMMERSON EMPLOYEE SHARE PLAN TRUSTEES LIMITED
03994559Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (15 parents)Officer2000-05-16 ~ 2011-09-22IIF 22 - Secretary → ME - 9710 Grosvenor Street, LondonDissolved Corporate (14 parents)Officer2003-07-29 ~ 2011-09-22IIF 98 - Secretary → ME
- 98QUADREX NOMINEES LIMITED - 1984-10-24Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (20 parents)Officer1996-01-01 ~ 1999-09-30IIF 226 - Director → ME1993-11-02 ~ 2011-09-22IIF 18 - Secretary → ME
- 99Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (25 parents)Officer1996-01-01 ~ 2011-09-22IIF 65 - Secretary → ME
- 100J.V. HOLDINGS LIMITED - 1988-09-16Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (23 parents, 2 offsprings)Officer1993-11-02 ~ 2011-09-22IIF 97 - Secretary → ME
- 101HAMMERSON INVESTMENTS (N0.37) LIMITED - nowSHELFCO (NO.1921) LIMITED - 2000-07-04Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (24 parents)Officer2000-09-08 ~ 2011-09-22IIF 57 - Secretary → ME
- 102Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (25 parents, 2 offsprings)Officer2000-09-08 ~ 2011-09-22IIF 36 - Secretary → ME
- 103Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (24 parents, 1 offspring)Officer2001-04-30 ~ 2011-09-22IIF 188 - Secretary → ME
- 104Kings Place, 90 York Way, LondonDissolved Corporate (22 parents)Officer2001-01-08 ~ 2011-09-22IIF 177 - Secretary → ME
- 105Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (25 parents, 1 offspring)Officer2001-01-11 ~ 2011-09-22IIF 25 - Secretary → ME
- 106Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (25 parents, 1 offspring)Officer2003-02-07 ~ 2011-09-22IIF 5 - Secretary → ME
- 107HAMMERSON INVESTMENTS (NO.30) LIMITED - now
HAMMERSON (NEWBURY) LIMITED
- 1998-12-16 0301457210 Grosvenor Street, LondonDissolved Corporate (22 parents)Officer2000-09-08 ~ 2011-09-22IIF 48 - Secretary → ME1995-05-25 ~ 1999-04-26IIF 184 - Secretary → ME - 108HAMMERSON 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 ~ 2011-09-22IIF 47 - Secretary → ME - 109HAMMERSON 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 ~ 2011-09-22IIF 72 - Secretary → ME - 110HAMMERSON INVESTMENTS (NO.33) LIMITED - now
ALISON INVESTMENTS LIMITED
- 2011-12-07 0599699110 Grosvenor Street, LondonDissolved Corporate (13 parents)Officer2009-11-09 ~ 2011-09-22IIF 37 - Secretary → ME - 111HAMMERSON INVESTMENTS (NO.34) LIMITED - now
DRAYTON PROPERTY INVESTMENTS LIMITED
- 2011-12-07 0599685610 Grosvenor Street, LondonDissolved Corporate (13 parents)Officer2009-11-09 ~ 2011-09-22IIF 95 - Secretary → ME - 112HAMMERSON 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)Officer2000-12-20 ~ 2011-09-22IIF 170 - Secretary → ME - 113HAMMERSON 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)Officer2002-10-10 ~ 2011-09-22IIF 60 - Secretary → ME
- 114Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (32 parents)Officer1995-12-06 ~ 1999-04-26IIF 122 - Secretary → ME2000-09-08 ~ 2011-09-22IIF 26 - Secretary → ME
- 115
HAMMERSON LLC
FC027954Corporation Services Company, 2711 Centerville Road, Suite 400 Wilmington, Delaware 19808 Usa, United StatesActive Corporate (17 parents)Officer2007-11-22 ~ 2011-09-22IIF 104 - Secretary → ME - 11610 Grosvenor Street, LondonDissolved Corporate (18 parents)Officer2000-09-08 ~ 2011-09-22IIF 86 - Secretary → ME1998-07-23 ~ 1999-04-26IIF 145 - Secretary → ME
- 117Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (30 parents)Officer2004-04-23 ~ 2011-09-22IIF 69 - Secretary → ME2001-01-12 ~ 2002-01-14IIF 183 - Secretary → ME
- 118Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (24 parents, 1 offspring)Officer2000-09-08 ~ 2011-09-22IIF 46 - Secretary → ME1997-06-05 ~ 1999-04-26IIF 162 - Secretary → ME
- 119Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (24 parents)Officer1997-09-22 ~ 2006-05-09IIF 227 - Director → ME2007-07-20 ~ 2008-06-27IIF 152 - Secretary → ME1997-09-22 ~ 2006-05-09IIF 124 - Secretary → ME
- 120QUEENSGATE (GP) LIMITED - 2005-08-24SHELFCO (NO 2745) LIMITED - 2002-09-17Kings Place, 90 York Way, LondonDissolved Corporate (19 parents)Officer2008-10-08 ~ 2011-09-22IIF 101 - Secretary → ME
- 121Kings Place, 90 York Way, LondonDissolved Corporate (23 parents)Officer2001-01-08 ~ 2011-09-22IIF 165 - Secretary → ME
- 122Kings Place, 90 York Way, LondonDissolved Corporate (23 parents)Officer2001-01-10 ~ 2011-09-22IIF 169 - Secretary → ME
- 123HAMMERSON 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 (58 parents, 11 offsprings)Officer1996-01-01 ~ 2011-09-22IIF 4 - Secretary → ME
- 124Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (27 parents)Officer2001-01-12 ~ 2011-09-22IIF 176 - Secretary → ME
- 125
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 ~ 2011-09-22IIF 193 - Secretary → ME - 126Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (21 parents)Officer1997-07-02 ~ 2011-09-22IIF 67 - Secretary → ME
- 127Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (23 parents)Officer2006-09-15 ~ 2011-09-22IIF 28 - Secretary → ME
- 128HAMMERSON 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)Officer1993-11-02 ~ 1999-04-26IIF 202 - Secretary → ME2000-09-08 ~ 2011-09-22IIF 63 - Secretary → ME - 129MATAHARI 105 LIMITED - 1986-12-03Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (33 parents)Officer2000-09-08 ~ 2010-09-30IIF 106 - Secretary → ME
- 130HEPP SHEFFIELD LIMITED - nowBUTTON (DRAKEHOUSE) LIMITED - 2025-07-11
HAMMERSON (DRAKEHOUSE) LIMITED
- 2015-04-28 066446688 Sackville Street, London, United KingdomActive Corporate (32 parents)Officer2008-07-11 ~ 2011-09-22IIF 55 - Secretary → ME - 131
SHIRES (GP) LIMITED.
- 2008-08-12 04365007Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (35 parents, 3 offsprings)Officer2002-02-13 ~ 2011-09-22IIF 83 - Secretary → ME - 132The Centenary Chapel Chapel Road, Thurgarton, Norwich, EnglandReceiver Action Corporate (20 parents)Officer2008-11-17 ~ 2011-09-22IIF 44 - Secretary → ME
- 133The Centenary Chapel Chapel Road, Thurgarton, Norwich, EnglandReceiver Action Corporate (19 parents)Officer2009-03-20 ~ 2011-09-22IIF 23 - Secretary → ME
- 134
HIGHCROSS RESIDENTIAL PROPERTIES LIMITED
06932007Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (17 parents)Officer2009-06-12 ~ 2011-09-22IIF 21 - Secretary → ME - 135IKEA 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 ~ 2009-12-14IIF 130 - Secretary → ME - 136IKEA 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 ~ 2009-12-14IIF 133 - Secretary → ME - 13710 Grosvenor Street, LondonDissolved Corporate (15 parents)Officer2000-12-12 ~ 2013-02-01IIF 129 - Secretary → ME
- 13810 Grosvenor Street, LondonDissolved Corporate (15 parents)Officer2000-12-12 ~ 2013-02-01IIF 150 - Secretary → ME
- 139L & M CHESTERGATE LIMITED - 1992-05-15FUNDFORM LIMITED - 1988-12-07Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (31 parents)Officer2002-09-23 ~ 2011-09-22IIF 51 - Secretary → ME
- 140SHELFCO (NO.1640) LIMITED - 1999-05-06Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (50 parents, 2 offsprings)Officer2006-10-17 ~ 2011-09-22IIF 40 - Secretary → ME
- 141SHELFCO (NO.1638) LIMITED - 1999-05-13Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (52 parents)Officer2006-10-17 ~ 2011-09-22IIF 96 - Secretary → ME
- 142SHELFCO (N0.1639) LIMITED - 1999-05-13Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (52 parents)Officer2006-10-17 ~ 2011-09-22IIF 105 - Secretary → ME
- 143
MENTBOOST LIMITED
02244578Kings Place, 90 York Way, LondonDissolved Corporate (17 parents)Officer2007-05-10 ~ 2011-09-22IIF 179 - Secretary → ME - 144Seventh Floor, 90 High Holborn, LondonDissolved Corporate (25 parents)Officer2000-12-12 ~ 2003-07-18IIF 155 - Secretary → ME
- 145Seventh Floor, 90 High Holborn, LondonDissolved Corporate (25 parents)Officer2000-12-12 ~ 2003-07-18IIF 135 - Secretary → ME
- 146
MONESAN LIMITED
NI04804550 Bedford Street, BelfastDissolved Corporate (23 parents)Officer2006-10-11 ~ 2011-09-22IIF 17 - Secretary → ME - 147PRECIS (1972) LIMITED - 2001-03-20Kings Place, 90 York Way, LondonDissolved Corporate (24 parents)Officer2004-11-24 ~ 2011-09-22IIF 32 - Secretary → ME
- 148PRECIS (1971) LIMITED - 2001-06-0633 Margaret Street, LondonActive Corporate (27 parents)Officer2004-11-01 ~ 2008-09-23IIF 148 - Secretary → ME
- 149
NATIONAL LOOSE LEAF COMPANY LIMITED
00117277Quadrant House Floor 6, 4 Thomas More Square, LondonActive Corporate (17 parents)Officer2006-12-22 ~ 2007-07-12IIF 108 - Secretary → ME - 150
NEW SOUTHGATE LIMITED
04488557Kings Place, 90 York Way, LondonDissolved Corporate (22 parents)Officer2003-02-28 ~ 2011-09-22IIF 49 - Secretary → ME - 151WADSTONE LIMITED - 1991-11-28Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (15 parents)Officer2006-12-22 ~ 2007-07-12IIF 146 - Secretary → ME
- 152Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (38 parents)Officer2000-12-12 ~ 2003-03-27IIF 137 - Secretary → ME2004-04-23 ~ 2011-09-22IIF 66 - Secretary → ME
- 153Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (38 parents)Officer2004-04-23 ~ 2011-09-22IIF 1 - Secretary → ME2000-12-12 ~ 2003-03-27IIF 107 - Secretary → ME
- 154Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (45 parents)Officer2000-09-12 ~ 2003-03-26IIF 181 - Secretary → ME1997-05-12 ~ 1999-07-19IIF 187 - Secretary → ME2004-04-23 ~ 2011-09-22IIF 75 - Secretary → ME
- 155Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (47 parents, 4 offsprings)Officer1997-02-20 ~ 1999-07-19IIF 127 - Secretary → ME2000-09-12 ~ 2003-03-26IIF 117 - Secretary → ME2004-04-23 ~ 2011-09-22IIF 61 - Secretary → ME
- 156Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (33 parents, 1 offspring)Officer2000-12-20 ~ 2011-09-22IIF 70 - Secretary → ME
- 157
PRIORITY PROPERTIES NORTH WEST LIMITED
05422373Serco House 16 Bartley Wood Business Park, Bartley Way, Hook, HampshireActive Corporate (22 parents)Officer2021-10-08 ~ 2022-06-25IIF 214 - Secretary → ME - 158PETERBOROUGH (GP) LIMITED - 2005-09-08SHELFCO (NO. 3101) LIMITED - 2005-08-267 Albemarle Street, LondonDissolved Corporate (23 parents)Officer2005-09-14 ~ 2011-09-22IIF 27 - Secretary → ME
- 159SHELFCO (NO.3104) LIMITED - 2005-09-0920 Churchill Place, London, EnglandDissolved Corporate (21 parents)Officer2005-09-14 ~ 2011-09-22IIF 62 - Secretary → ME
- 160SHELFCO (NO.3105) LIMITED - 2005-09-12SHELFCO (NO. 3105) LIMITED - 2005-09-0820 Churchill Place, London, EnglandDissolved Corporate (21 parents)Officer2005-09-14 ~ 2011-09-22IIF 73 - Secretary → ME
- 161RAFAYA (VICTORIA) LIMITED - now
HAMMERSON (VICTORIA) LIMITED
- 2012-11-13 041868765 New Street Square, LondonDissolved Corporate (23 parents)Officer2001-04-30 ~ 2011-09-22IIF 189 - Secretary → ME - 162RATHBONE SQUARE NO. 1 LIMITED - now33 Cavendish Square, LondonActive Corporate (21 parents)Officer2000-12-12 ~ 2006-08-03IIF 159 - Secretary → ME
- 163RATHBONE SQUARE NO. 2 LIMITED - now33 Cavendish Square, LondonActive Corporate (21 parents)Officer2000-12-12 ~ 2006-08-03IIF 139 - Secretary → ME
- 164RAVENSBOURNE 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 160 - Secretary → ME - 165
READING RESIDENTIAL PROPERTIES LIMITED
03894973Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (43 parents)Officer2000-09-12 ~ 2003-03-26IIF 126 - Secretary → ME2004-04-23 ~ 2011-09-22IIF 12 - Secretary → ME - 166RI MDC UK139 LIMITED - nowSLATE ABBEY LIMITED - 2023-10-03
HAMMERSON (ABBEY) LIMITED
- 2020-02-14 04365166280 BISHOPSGATE HOLDINGS LIMITED
- 2002-08-08 04365166SHELFCO (NO.2639) LIMITED - 2002-02-14C/o Teneo Financial Advisory Limited The Colmore Bulding, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (30 parents)Officer2002-02-21 ~ 2011-09-22IIF 7 - Secretary → ME - 167ROOK (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 ~ 2009-03-16IIF 161 - Secretary → ME - 168RAILTRACK DEVELOPMENTS (SNOW HILL) LIMITED - 2002-10-214th Floor 161 Marsh Wall, London, England And Wales, United KingdomActive Corporate (21 parents)Officer2003-02-28 ~ 2003-02-28IIF 141 - Secretary → ME
- 169RAILTRACK DEVELOPMENTS LIMITED - 2002-10-21TRACELETTER LIMITED - 1999-04-01Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (42 parents)Officer2003-02-28 ~ 2011-09-22IIF 3 - Secretary → ME
- 170RAILTRACK PROPERTY INVESTMENTS LIMITED - 2002-10-21Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (26 parents)Officer2003-02-28 ~ 2011-09-22IIF 9 - Secretary → ME
- 171SENATOR HOUSE NOMINEES (NO.1) LIMITED - nowDevonshire House, 1 Devonshire Street, LondonDissolved Corporate (34 parents)Officer2000-09-08 ~ 2001-05-03IIF 114 - Secretary → ME
- 172SENATOR HOUSE NOMINEES (NO.2) LIMITED - nowDevonshire House, 1 Devonshire Street, LondonDissolved Corporate (34 parents)Officer2000-09-08 ~ 2001-05-03IIF 120 - Secretary → ME
- 173
SERCO CALEDONIAN SLEEPERS LIMITED
SC477821C/o Serco Northlink Ferries Aberdeen Ferry Terminal, Jamieson's Quay, Aberdeen, United KingdomActive Corporate (19 parents)Officer2021-11-01 ~ 2022-06-25IIF 219 - Secretary → ME - 174SERCO NLR LIMITED - 2006-09-06FIRECATS LIMITED - 2006-04-12NIMBUS HOLDINGS LIMITED - 2002-06-29ALNERY NO.2036 LIMITED - 2000-07-10Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, HampshireActive Corporate (30 parents, 53 offsprings)Officer2019-09-23 ~ 2022-06-25IIF 228 - Director → ME2018-08-02 ~ 2022-06-25IIF 223 - Secretary → ME
- 175
SERCO ENVIRONMENTAL SERVICES LIMITED
0907024682 St. John Street, LondonDissolved Corporate (9 parents)Officer2021-10-08 ~ 2022-06-25IIF 217 - Secretary → ME - 176
SERCO FERRIES (HR) LIMITED
08118341Serco House 16 Bartley Wood Business Park, Bartley Way, Hook, HampshireActive Corporate (12 parents)Officer2021-10-08 ~ 2022-06-25IIF 213 - Secretary → ME - 177SERCO GLOBAL PROJECTS LIMITED - 2001-11-27HIGHERNEXT LIMITED - 2000-05-19Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, HampshireActive Corporate (30 parents, 23 offsprings)Officer2018-10-31 ~ 2022-06-25IIF 229 - Director → ME2021-10-08 ~ 2022-06-25IIF 206 - Secretary → ME
- 178SERCO EUROPE LIMITED - 1994-01-17MATAHARI 188 LIMITED - 1989-04-10Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, HampshireDissolved Corporate (45 parents)Officer2018-10-31 ~ 2022-06-25IIF 230 - Director → ME2021-10-08 ~ 2022-06-25IIF 205 - Secretary → ME
- 179E.CRES LIMITED - 2001-05-23VIOLETBROOK LIMITED - 2000-05-11Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, HampshireDissolved Corporate (18 parents)Officer2021-10-08 ~ 2022-06-25IIF 210 - Secretary → ME
- 180R.C.A.LIMITED - 1987-07-29Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, HampshireActive Corporate (83 parents, 7 offsprings)Officer2021-10-08 ~ 2022-06-25IIF 209 - Secretary → ME
- 181THE LISTENING COMPANY LIMITED - 2011-11-24QUESTCOVE LIMITED - 1998-12-01Serco House 16 Bartley Wood Business Park, Bartley Way, Hook, HampshireDissolved Corporate (40 parents)Officer2021-10-08 ~ 2022-06-25IIF 215 - Secretary → ME
- 182
SERCO NORTH AMERICA LIMITED
06617598Serco House 16 Bartley Wood Business Park, Bartley Wood, Hook, HampshireDissolved Corporate (13 parents)Officer2018-10-31 ~ 2022-06-25IIF 232 - Director → ME2021-10-08 ~ 2022-06-25IIF 218 - Secretary → ME - 183
SERCO PENSION TRUSTEE LIMITED
09868351Serco House 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire, United KingdomActive Corporate (18 parents)Officer2021-10-08 ~ 2022-06-25IIF 211 - Secretary → ME - 184
SERCO PIK LIMITED
10131554Serco House 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United KingdomDissolved Corporate (9 parents)Officer2018-10-31 ~ 2022-06-25IIF 231 - Director → ME2021-10-08 ~ 2022-06-25IIF 216 - Secretary → ME - 185SERCO INACTIVE 5 LIMITED - 2006-05-19WORLDWIDE LAUNDRY SERVICES LIMITED - 2006-02-24SERCO - IAL SYSTEMS LIMITED - 2004-07-30IAL SYSTEMS LIMITED - 1994-01-17AERADIO TECHNICAL SERVICES LIMITED - 1993-02-17Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, HampshireDissolved Corporate (36 parents)Officer2021-10-08 ~ 2022-06-25IIF 207 - Secretary → ME
- 186INTERNATIONAL AERADIO LIMITED - 1994-01-17Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, HampshireActive Corporate (59 parents)Officer2021-10-08 ~ 2022-06-25IIF 208 - Secretary → ME
- 187SILVER BIDCO INVESTMENTS LIMITED - now
HAMMERSON (VALUE RETAIL INVESTMENTS) LIMITED
- 2024-09-18 066548008 Sackville Street, London, EnglandActive Corporate (26 parents)Officer2008-07-30 ~ 2011-09-22IIF 100 - Secretary → ME - 188JEWELTRY LIMITED - 1986-11-28Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (50 parents)Officer2000-12-20 ~ 2011-09-22IIF 175 - Secretary → ME
- 189BROADHIVE LIMITED - 1988-09-02Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (53 parents, 1 offspring)Officer2000-12-20 ~ 2011-09-22IIF 20 - Secretary → ME
- 190
STUART HAYDON LIMITED
08481770156 Woodland Way, West Wickham, KentActive Corporate (1 parent)Officer2013-04-10 ~ nowIIF 224 - Director → MEPerson with significant control2016-06-01 ~ nowIIF 233 - Ownership of voting rights - 75% or more → OE - 191SUNNY DAY TRADING - nowSUNNY DAY UXBRIDGE - 2010-01-22
GRANTCHESTER DEVELOPMENT PROPERTIES
- 2007-11-02 03818536GLITTERGLEN LIMITED - 2001-10-18LONDON & METROPOLITAN PROPERTIES LIMITED - 1999-08-02Unit A Podium, Thorpe Park View, Leeds, EnglandActive Corporate (24 parents, 8 offsprings)Officer2002-09-23 ~ 2007-10-18IIF 144 - Secretary → ME - 192
UNION SQUARE DEVELOPMENTS LIMITED
SC195182C/o Shepherd And Wedderburn Llp, 9, Haymarket Square, Edinburgh, ScotlandActive Corporate (42 parents)Officer2005-09-29 ~ 2011-09-22IIF 85 - Secretary → ME - 193URWI 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)Officer2002-10-10 ~ 2003-02-14IIF 112 - Secretary → ME - 194VICTORIA GATE LIMITED - now10th Floor, 110 Cannon Street, London, United KingdomActive Corporate (33 parents, 1 offspring)Officer2002-04-30 ~ 2011-09-22IIF 94 - Secretary → ME
- 195
WALLCABLE LIMITED
0534641510 Grosvenor Street, LondonDissolved Corporate (15 parents)Officer2005-02-10 ~ 2005-02-18IIF 182 - Secretary → ME - 196EXPORTWIDTH LIMITED - 1998-09-2510 Grosvenor Street, LondonDissolved Corporate (22 parents)Officer2003-02-28 ~ 2011-09-22IIF 33 - Secretary → ME
- 197Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (23 parents)Officer2007-06-26 ~ 2011-09-22IIF 58 - Secretary → ME
- 198Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (23 parents)Officer2007-06-26 ~ 2011-09-22IIF 11 - Secretary → ME
- 199
IMRY SOUTHAMPTON LIMITED
- 1998-02-16 00643320ARISTOS PROPERTY INVESTMENTS LIMITED - 1994-04-20Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (40 parents, 3 offsprings)Officer2000-08-23 ~ 2003-02-12IIF 153 - Secretary → ME2004-04-23 ~ 2011-09-22IIF 8 - Secretary → ME1998-02-16 ~ 1999-04-28IIF 123 - Secretary → ME - 200BOXMAN.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)Officer2002-10-10 ~ 2011-09-22IIF 35 - Secretary → ME
- 201GRANTWEST LIMITED - 2001-07-02BRANDYGREEN LIMITED - 2001-05-22Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (27 parents, 1 offspring)Officer2002-10-10 ~ 2011-09-22IIF 88 - Secretary → ME
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