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.
Parent entities and officers
Inapplicable
Individuals in focus
Harris, Farlane
- British born in December 1962
Harris, Farlane
Resident in England
Registered addresses and corresponding companies - British director born in December 1962
Harris, Farlane
Resident in England
Registered addresses and corresponding companiesLevel 9, 6 Mitre Passage, London, SE10 0ER, England
IIF 40
- British born in December 1962
Harris, Iain Farlane Sim
Resident in England
Registered addresses and corresponding companies - British accountant born in December 1962
Harris, Iain Farlane Sim
Resident in England
Registered addresses and corresponding companies1 Red Lion Cottages, Aldenham, Hertfordshire, WD25 8BB
IIF 57 IIF 58 IIF 59 (more)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
- British chartered accountant born in December 1962
Harris, Iain Farlane Sim
Resident in England
Registered addresses and corresponding companies - British director born in December 1962
Harris, Iain Farlane Sim
Resident in England
Registered addresses and corresponding companies - British head of finance born in December 1962
Harris, Iain Farlane Sim
Resident in England
Registered addresses and corresponding companies - British born in December 1962
Harris, Iain Farlane Sim
Resident in United Kingdom
Registered addresses and corresponding companiesLevel 9, 6 Mitre Passage, Greenwich Peninsula, London, SE10 0ER, England
IIF 141
Related profiles found in government register
Offspring entities and appointments
Active
44
- 1Level 9 6 Mitre Passage, Greenwich Peninsula, London, United KingdomActive Corporate (3 parents)Officer2024-04-17 ~ nowIIF 37 - Director → ME
- 2Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents)Officer2015-09-08 ~ nowIIF 54 - Director → ME
- 3Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents)Officer2024-04-17 ~ nowIIF 4 - Director → ME
- 4Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents)Officer2016-06-07 ~ nowIIF 53 - Director → ME
- 5Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2024-04-17 ~ nowIIF 27 - Director → ME
- 6Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (8 parents)Current Assets (Company account)1,120,080 GBP2024-03-24Officer2013-12-20 ~ nowIIF 56 - Director → ME
- 7Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents)Officer2024-04-17 ~ nowIIF 11 - Director → ME
- 8Level 9, 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2020-02-07 ~ nowIIF 141 - Director → ME
- 9GREENWICH PENINSULA RESALES LIMITED - 2017-10-10Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents)Officer2024-04-17 ~ nowIIF 20 - Director → ME
- 10Level 9 6 Mitre Passage, Greenwich Peninsula, London, United KingdomActive Corporate (3 parents)Officer2024-04-17 ~ nowIIF 39 - Director → ME
- 11GPRL (N0205) LIMITED - 2014-10-24Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents)Officer2024-04-17 ~ nowIIF 29 - Director → ME
- 126 Mitre Passage, London, EnglandActive Corporate (3 parents)Officer2024-12-23 ~ nowIIF 2 - Director → ME
- 136 Mitre Passage, London, EnglandActive Corporate (3 parents)Officer2024-12-23 ~ nowIIF 1 - Director → ME
- 14Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents)Officer2024-04-17 ~ nowIIF 22 - Director → ME
- 15Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents)Officer2024-04-17 ~ nowIIF 7 - Director → ME
- 16Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents)Officer2024-04-17 ~ nowIIF 6 - Director → ME
- 17Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents)Officer2024-04-17 ~ nowIIF 32 - Director → ME
- 18FORSTERS SHELFCO 350 LIMITED - 2021-03-11Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents)Equity (Company account)2 GBP2019-09-30Officer2024-04-17 ~ nowIIF 33 - Director → ME
- 19FORSTERS SHELFCO 351 LIMITED - 2021-03-11Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents)Equity (Company account)2 GBP2019-10-31Officer2024-04-17 ~ nowIIF 9 - Director → ME
- 20MERIDIAN DELTA LIMITED - 2013-11-22JUPITERSPRING LIMITED - 2001-09-11Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer2024-04-17 ~ nowIIF 25 - Director → ME
- 21Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents)Officer2024-04-17 ~ nowIIF 21 - Director → ME
- 22GPRL INFRASTRUCTURE LIMITED - 2014-10-24SURFERDRIFT LIMITED - 2008-01-08Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2024-04-17 ~ nowIIF 15 - Director → ME
- 23GREENWICH PENINSULA REGENERATION LIMITED - 2013-11-27SHELFCO (NO. 3402) LIMITED - 2007-05-03Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (4 parents, 49 offsprings)Officer2024-04-17 ~ nowIIF 23 - Director → ME
- 24GPRL M0103 LIMITED - 2014-01-09Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents)Officer2024-04-17 ~ nowIIF 24 - Director → ME
- 25GPRL M0104 LIMITED - 2014-01-09Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents)Officer2024-04-17 ~ nowIIF 26 - Director → ME
- 26GREENWICH PENINSULA M0114 LIMITED - 2014-01-09REMYGLADE LIMITED - 2007-10-04Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2024-04-17 ~ nowIIF 12 - Director → ME
- 27GPRL M0114B LIMITED - 2014-01-09Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2024-04-17 ~ nowIIF 13 - Director → ME
- 28GPRL M0115 LIMITED - 2014-10-07Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents)Officer2024-04-17 ~ nowIIF 18 - Director → ME
- 29GPRL M0116 LIMITED - 2014-09-25Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents)Officer2024-04-17 ~ nowIIF 5 - Director → ME
- 30GPRL M0117 LIMITED - 2014-10-07Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents)Officer2024-04-17 ~ nowIIF 31 - Director → ME
- 31GPRL M0121 LIMITED - 2014-01-09Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents)Officer2024-04-17 ~ nowIIF 10 - Director → ME
- 32QUINTAIN MERIDIAN LIMITED - 2013-11-22MERIDIAN DELTA LIMITED - 2001-09-07THOMAS STREET INVESTMENT COMPANY LIMITED - 2000-03-28Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents)Officer2024-04-17 ~ nowIIF 8 - Director → ME
- 33GREENWICH PENINSULA N0206 LIMITED - 2014-10-24DWSCO 2723 LIMITED - 2007-12-05Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents)Officer2024-04-17 ~ nowIIF 3 - Director → ME
- 34GPRL OVERRIDING LEASE COMPANY LIMITED - 2014-10-24RAFTCOVE LIMITED - 2008-01-11Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents)Officer2024-04-17 ~ nowIIF 17 - Director → ME
- 35Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents)Officer2024-04-17 ~ nowIIF 34 - Director → ME
- 36Level 9, 6 Mitre Passage, Greenwich Peninsula, London, United KingdomActive Corporate (3 parents)Officer2024-04-17 ~ nowIIF 36 - Director → ME
- 37KNIGHT DRAGON P5K LIMITED - 2019-12-20Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents)Officer2019-12-09 ~ nowIIF 55 - Director → ME
- 38Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents)Officer2024-04-17 ~ nowIIF 30 - Director → ME
- 39Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents)Officer2024-04-17 ~ nowIIF 19 - Director → ME
- 40Level 9 6 Mitre Passage, Greenwich Peninsula, London, United KingdomActive Corporate (3 parents)Officer2024-04-17 ~ nowIIF 35 - Director → ME
- 41
LOKA ENERGY LIMITED
- nowGREENWICH PENINSULA OPCO LIMITED - 2014-09-03Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents)Officer2024-04-17 ~ nowIIF 14 - Director → ME - 42
PENINSULA QUAYS LIMITED
- nowSHELFCO (NO. 3348) LIMITED - 2007-01-19Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents)Officer2024-04-17 ~ nowIIF 16 - Director → ME - 43UPPER RIVERSIDE B3 LIMITED - 2022-12-19Level 9, 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents)Officer2024-04-17 ~ nowIIF 28 - Director → ME
- 44Level 9, 6 Mitre Passage, Greenwich Peninsula, London, United KingdomActive Corporate (3 parents)Officer2024-04-17 ~ nowIIF 38 - Director → ME
Ceased
97
- 1SHELFCO (NO.2640) LIMITED - 2002-02-14Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)792,000 GBP2023-12-31Officer2002-02-21 ~ 2003-11-21IIF 43 - Director → ME
- 2
280 BISHOPSGATE LIMITED
- nowHAMMERSON (280 BISHOPSGATE) LIMITED - 2002-04-12HAMMERSON INVESTMENTS (NO 3) LIMITED - 1999-08-31The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer1999-02-24 ~ 2002-04-19IIF 87 - Director → ME - 3SHELFCO (NO.2676) LIMITED - 2002-04-04C/o Duff & Phelps Ltd., The Shard, 32 London Bridge Street, LondonDissolved Corporate (3 parents)Officer2002-04-03 ~ 2002-04-19IIF 61 - Director → ME
- 4PRECIS (1937) LIMITED - 2001-05-1145 Gresham Street, LondonDissolved Corporate (5 parents, 2 offsprings)Officer2001-04-24 ~ 2001-05-24IIF 83 - Director → ME
- 5PRECIS (1938) LIMITED - 2001-05-0970 Grosvenor Street, LondonDissolved Corporate (4 parents)Officer2001-04-24 ~ 2001-05-24IIF 84 - Director → ME
- 6PRECIS (1939) LIMITED - 2001-05-1170 Grosvenor Street, LondonDissolved Corporate (4 parents)Officer2001-04-24 ~ 2001-05-24IIF 97 - Director → ME
- 710 Grosvenor Street, LondonDissolved Corporate (2 parents)Officer2000-12-12 ~ 2003-11-21IIF 98 - Director → ME
- 810 Grosvenor Street, LondonDissolved Corporate (2 parents)Officer2000-12-12 ~ 2003-11-21IIF 99 - Director → ME
- 9PRECIS (1364) LIMITED - 1995-09-22Level 26 One Canada Square, London, EnglandActive Corporate (5 parents)Officer1997-12-31 ~ 2003-11-21IIF 105 - Director → ME
- 10
BL FALKIRK LIMITED
- nowCORONA VULCAN FALKIRK LIMITED - 2024-10-04GRANTCHESTER DEVELOPMENTS (FALKIRK) LIMITED - 2021-05-19BRANCHTABLE LIMITED - 2001-10-24York House, 45 Seymour Street, London, EnglandActive Corporate (6 parents)Officer2002-09-23 ~ 2003-11-21IIF 90 - Director → ME - 11
BL MIDDLESBROUGH LIMITED
- nowCORONA VULCAN MIDDLESBROUGH LIMITED - 2024-10-04GRANTCHESTER PROPERTIES (MIDDLESBROUGH) LIMITED - 2021-05-19GRANTCHESTER PROPERTIES (MIDDLESBOROUGH) LIMITED - 1998-04-09INTERCEDE 1316 LIMITED - 1998-04-06York House, 45 Seymour Street, London, EnglandActive Corporate (6 parents)Officer2002-09-23 ~ 2003-11-21IIF 66 - Director → ME - 12
BL WARWICKSHIRE LIMITED
- nowCORONA VULCAN RUGBY LIMITED - 2024-10-04HAMMERSON (RUGBY) LIMITED - 2021-05-19GRANTCHESTER NOMINEES (NICHOLSON 1) LIMITED - 2011-03-15York House, 45 Seymour Street, London, EnglandActive Corporate (6 parents)Officer2002-09-23 ~ 2003-11-21IIF 81 - Director → ME - 13Kings Place, 90 York Way, LondonDissolved Corporate (5 parents)Officer2003-02-28 ~ 2003-11-21IIF 137 - Director → ME
- 14
CROCUSFORD LIMITED
- nowLONDON & METROPOLITAN NORTHERN PROPERTIES LIMITED - 1999-08-02Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents)Equity (Company account)1,900,000 GBP2023-12-31Officer2002-09-23 ~ 2003-11-21IIF 44 - Director → ME - 15DWYER ASSET MANAGEMENT PLC - 2020-04-014 Fitzhardinge Street, Fitzrovia, LondonActive Corporate (4 parents)Equity (Company account)1,642,395 GBP2024-03-31Officer2005-03-23 ~ 2008-09-30IIF 126 - Director → ME
- 16
DWYER LIMITED
- nowDWYER PLC - 2020-04-01DWYER GROUP LIMITED - 2000-11-074 Fitzhardinge Street, Fitzrovia, LondonActive Corporate (4 parents, 1 offspring)Equity (Company account)5,016,915 GBP2024-03-31Officer2005-01-17 ~ 2008-09-30IIF 41 - Director → ME - 17HOLBORN LINKS LIMITED - 2014-07-29D.O.B.ESTATE LIMITED - 1996-05-24New Burlington House, 1075 Finchley Road, LondonActive Corporate (4 parents)Officer1997-12-31 ~ 1999-10-14IIF 78 - Director → ME
- 1870 Grosvenor Street, LondonDissolved Corporate (4 parents)Officer2000-12-12 ~ 2002-07-03IIF 70 - Director → ME
- 1970 Grosvenor Street, LondonDissolved Corporate (4 parents)Officer2000-12-12 ~ 2002-07-03IIF 73 - Director → ME
- 20HAMMERSON (18 & 19 HANOVER SQUARE) LIMITED - 2006-08-11HAMMERSON INVESTMENTS (NO 6) LIMITED - 1999-09-2333 Cavendish Square, LondonActive Corporate (3 parents)Officer1999-02-24 ~ 2003-11-21IIF 125 - Director → ME
- 21REMYBRIGHT LIMITED - 2007-09-2131st Floor 40 Bank Street, LondonDissolved Corporate (6 parents)Officer2013-05-01 ~ 2013-11-22IIF 127 - Director → ME
- 22
GPRL GP RETAIL LIMITED
- nowLEND LEASE GP RETAIL LIMITED - 2012-08-20180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2010-04-23 ~ 2013-11-22IIF 139 - Director → ME - 23BRANCHYARD LIMITED - 2001-10-24Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)16,397,000 GBP2022-12-31Officer2002-09-23 ~ 2003-11-21IIF 57 - Director → ME
- 24GRANTCHESTER GROUP PLC - 2011-12-22GRANTCHESTER PROPERTY SERVICES LIMITED - 1989-11-15NOTEGLEN LIMITED - 1985-03-29Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents)Officer2002-09-23 ~ 2003-11-21IIF 106 - Director → ME
- 25COALITE GROUP LIMITED - 2000-11-02COALITE AND CHEMICAL PRODUCTS LIMITED - 1979-12-31Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (3 parents)Total Assets Less Current Liabilities (Company account)0 GBP2016-12-31Officer2002-09-23 ~ 2003-11-21IIF 45 - Director → ME
- 26
GRANTCHESTER LIMITED
- nowABBOTRIDGE LIMITED - 1996-09-23INTERCEDE 799 LIMITED - 1990-06-01Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (6 parents, 9 offsprings)Officer2002-09-23 ~ 2003-11-21IIF 88 - Director → ME - 27STORMSPRING LIMITED - 1999-06-02Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2002-09-23 ~ 2003-11-21IIF 119 - Director → ME
- 28BELLBRIGHT LIMITED - 1999-02-24Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (4 parents)Officer2002-09-23 ~ 2003-11-21IIF 115 - Director → ME
- 29FIFTHGROVE LIMITED - 2000-12-22Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (3 parents)Officer2002-09-23 ~ 2003-11-21IIF 86 - Director → ME
- 30STARNSILK LIMITED - 1998-12-14Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (4 parents)Officer2002-09-23 ~ 2003-11-21IIF 96 - Director → ME
- 31WILDWATCH LIMITED - 1999-08-09Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents)Equity (Company account)5,002 GBP2023-12-31Officer2002-09-23 ~ 2003-11-21IIF 51 - Director → ME
- 32GRANTCHESTER PROPERTIES (NOTTINGHAM) LIMITED - 2000-12-22LAMPDEW LIMITED - 2000-12-1210 Grosvenor Street, LondonDissolved Corporate (2 parents)Officer2002-09-23 ~ 2003-11-21IIF 71 - Director → ME
- 33MOUNTDRIFT LIMITED - 2001-06-12Kings Place, 90 York Way, LondonDissolved Corporate (5 parents)Total Assets Less Current Liabilities (Company account)841,076 GBP2016-12-31Officer2002-09-23 ~ 2003-11-21IIF 60 - Director → ME
- 34MOATGRANGE LIMITED - 1999-09-1310 Grosvenor Street, LondonDissolved Corporate (2 parents)Officer2002-09-23 ~ 2003-11-21IIF 62 - Director → ME
- 35Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (8 parents)Current Assets (Company account)1,120,080 GBP2024-03-24Officer2012-03-01 ~ 2012-07-27IIF 140 - Director → ME
- 36RANWORTHPARK LIMITED - 2009-02-12GREENWICH PENINSULA NO204 BLOCK A GP HOLDONGS LIMITED - 2009-02-12GREENWICH PENINSULA NO204 BLOCK A GP HOLDINGS LIMITED - 2009-02-1216 Grosvenor Street, LondonDissolved Corporate (3 parents)Officer2013-05-01 ~ 2013-11-22IIF 129 - Director → ME
- 3731st Floor 40 Bank Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer2013-05-01 ~ 2013-11-22IIF 128 - Director → ME
- 38PRECIS (1936) LIMITED - 2001-05-11Kings Place, 90 York Way, LondonDissolved Corporate (5 parents)Officer2001-04-24 ~ 2003-11-21IIF 124 - Director → ME
- 39PRECIS (1952) LIMITED - 2001-01-04Kings Place, 90 York Way, LondonDissolved Corporate (5 parents)Officer2001-01-03 ~ 2003-11-21IIF 103 - Director → ME
- 40HAMMERSON INVESTMENTS (NO 7) LIMITED - 2005-07-06HAMMERSON (32 ST. JAMES'S SQUARE) LIMITED - 2000-05-03SHELFCO (NO. 1312) LIMITED - 1997-07-10Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents)Officer1997-12-31 ~ 2003-11-21IIF 104 - Director → ME
- 41HAMMERSON (QUEENSGATE GP) LIMITED - 2003-02-11HAMMERSON INVESTMENTS (NO. 21) LIMITED - 2002-10-10PRECIS (2004) LIMITED - 2001-05-09Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)2 GBP2023-12-31Officer2001-04-30 ~ 2003-11-21IIF 42 - Director → ME
- 42PRECIS (2356) LIMITED - 2003-11-05Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents)Equity (Company account)10,099,000 GBP2023-12-31Officer2003-11-03 ~ 2003-11-11IIF 122 - Director → ME
- 43LEEDS INVESTMENTS (NO.1) LIMITED - 2011-03-15SHELFCO (NO.1977) LIMITED - 2000-12-06Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (4 parents)Officer2000-12-07 ~ 2003-11-21IIF 100 - Director → ME
- 44HAMMERSON (33 ST. JAMES'S SQUARE) LIMITED - 1999-06-15SHELFCO (NO. 1313) LIMITED - 1997-07-10Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents)Equity (Company account)62,502,000 GBP2023-12-31Officer1997-12-31 ~ 2003-11-21IIF 48 - Director → ME
- 45GRANTCHESTER NOMINEES (NICHOLSON 2) LIMITED - 2011-03-15Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)3,063,000 GBP2022-12-31Officer2002-09-23 ~ 2003-11-21IIF 89 - Director → ME
- 46HAMMERSON INVESTMENTS (NO. 20) LIMITED - 2007-09-17PRECIS (2000) LIMITED - 2001-05-09Kings Place, 90 York Way, London, United KingdomDissolved Corporate (5 parents)Officer2001-04-30 ~ 2003-11-21IIF 75 - Director → ME
- 47SHELFCO (NO. 2637) LIMITED - 2002-02-15Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (4 parents)Officer2002-02-13 ~ 2003-11-21IIF 65 - Director → ME
- 48SHELFCO (NO.2424) LIMITED - 2001-05-04Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2001-04-30 ~ 2003-11-21IIF 94 - Director → ME
- 49LEEDS INVESTMENTS (NO.2) LIMITED - 2011-03-15SHELFCO (NO.1978) LIMITED - 2000-12-06Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)8,554,000 GBP2022-12-31Officer2000-12-07 ~ 2003-11-21IIF 101 - Director → ME
- 50PRECIS (2359) LIMITED - 2003-11-05Kings Place, 90 York Way, LondonDissolved Corporate (3 parents)Officer2003-11-03 ~ 2003-11-11IIF 116 - Director → ME
- 51BRISTOL INVESTMENTS (NO. 2) LIMITED - 2012-01-30SHELFCO (NO.1921) LIMITED - 2000-07-04Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)1 GBP2016-12-31Officer2000-07-04 ~ 2003-11-21IIF 69 - Director → ME
- 52Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)2,082,000 GBP2023-12-31Officer2000-05-12 ~ 2003-11-21IIF 49 - Director → ME
- 53PRECIS (2006) LIMITED - 2001-05-09Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2001-04-30 ~ 2003-11-21IIF 113 - Director → ME
- 54PRECIS (1959) LIMITED - 2001-01-29Kings Place, 90 York Way, LondonDissolved Corporate (5 parents)Total Assets Less Current Liabilities (Company account)4,861,308 GBP2016-12-31Officer2001-01-08 ~ 2003-11-21IIF 68 - Director → ME
- 55PRECIS (1961) LIMITED - 2001-01-29Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)1,507,000 GBP2023-12-31Officer2001-01-11 ~ 2003-11-21IIF 46 - Director → ME
- 56Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)0 GBP2023-12-31Officer2003-02-07 ~ 2003-11-21IIF 50 - Director → ME
- 57HAMMERSON (EXETER) LIMITED - 2011-12-22HAMMERSON (NEWBURY) LIMITED - 1998-12-16SHELFCO (NO. 1024) LIMITED - 1995-05-2510 Grosvenor Street, LondonDissolved Corporate (2 parents)Officer1997-12-31 ~ 2003-11-21IIF 82 - Director → ME
- 58GRANTCHESTER PROPERTIES (RIVIERA) LIMITED - 2011-12-22CLOUDFLAME LIMITED - 1999-05-1810 Grosvenor Street, LondonDissolved Corporate (2 parents)Officer2002-09-23 ~ 2003-11-21IIF 93 - Director → ME
- 59GRANTCHESTER RETAIL PARKS LIMITED - 2011-12-22GRANTCHESTER RETAIL PARKS PLC - 2011-12-22GRANTCHESTER CONSTRUCTION MANAGEMENT LIMITED - 1993-09-01REDDYGOOD LIMITED - 1991-05-0110 Grosvenor Street, LondonDissolved Corporate (2 parents)Officer2002-09-23 ~ 2003-11-21IIF 63 - Director → ME
- 60PRECIS (1394) LIMITED - 1996-03-08Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-3,171,000 GBP2023-12-31Officer1998-10-30 ~ 2003-11-21IIF 91 - Director → ME
- 61SHELFCO (NO.1498) LIMITED - 1998-07-2310 Grosvenor Street, LondonDissolved Corporate (2 parents)Officer1998-07-23 ~ 2003-11-21IIF 95 - Director → ME
- 62HAMMERSON MANAGEMENT SERVICES LIMITED - 2009-03-04HAMMERSON INVESTMENTS (NO.18) LIMITED - 2001-08-07PRECIS (1963) LIMITED - 2001-01-29Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (4 parents)Officer2001-01-12 ~ 2002-01-14IIF 67 - Director → ME
- 63HAMMERSON INVESTMENTS (NO.14) LIMITED - 2005-10-07PRECIS (1958) LIMITED - 2001-01-29Kings Place, 90 York Way, LondonDissolved Corporate (5 parents)Officer2001-01-08 ~ 2003-11-21IIF 74 - Director → ME
- 64HAMMERSON INVESTMENTS (NO.15) LIMITED - 2005-10-07PRECIS (1960) LIMITED - 2001-01-29Kings Place, 90 York Way, LondonDissolved Corporate (5 parents)Total Assets Less Current Liabilities (Company account)54,720,382 GBP2016-12-31Officer2001-01-10 ~ 2003-11-21IIF 80 - Director → ME
- 65HAMMERSON INVESTMENTS (NO. 17) LIMITED - 2001-08-03PRECIS (1962) LIMITED - 2001-01-29Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (5 parents)Equity (Company account)3,000,000 GBP2022-12-31Officer2001-01-12 ~ 2003-11-21IIF 120 - Director → ME
- 66HAMMERSON UK PROPERTIES PLC - 2022-05-12REUNION PROPERTIES COMPANY LIMITED - 1984-10-01Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents, 90 offsprings)Officer1997-09-15 ~ 2003-11-21IIF 79 - Director → ME
- 67GRANTCHESTER PROPERTIES (READING) LTD - 2010-04-12ROTORFRESH LIMITED - 2002-06-12Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United KingdomDissolved Corporate (2 parents)Officer2002-09-23 ~ 2003-11-21IIF 117 - Director → ME
- 68GRANTCHESTER NOMINEES (THEALE 1) LIMITED - 2010-04-12Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United KingdomDissolved Corporate (1 parent)Officer2002-09-23 ~ 2003-11-21IIF 112 - Director → ME
- 69Caenwood Court, Hampstead Lane, London, EnglandActive Corporate (4 parents)Equity (Company account)21 GBP2024-06-30Officer2007-02-19 ~ 2008-09-30IIF 135 - Director → ME
- 7010 Grosvenor Street, LondonDissolved Corporate (1 parent)Officer2000-12-12 ~ 2003-11-21IIF 102 - Director → ME
- 7110 Grosvenor Street, LondonDissolved Corporate (1 parent)Officer2000-12-12 ~ 2003-11-21IIF 92 - Director → ME
- 72L & M CHESTERGATE LIMITED - 1992-05-15FUNDFORM LIMITED - 1988-12-07Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents)Equity (Company account)384,000 GBP2023-12-31Officer2002-09-23 ~ 2003-11-21IIF 47 - Director → ME
- 73
MEANTIME GP LIMITED
- nowGREENWICH PENINSULA N0204 BLOCK B GP LIMITED - 2014-03-21HENRYSTREAM LIMITED - 2007-09-21Berkeley Square House 8th Floor, Berkeley Square, LondonDissolved Corporate (2 parents)Officer2013-05-01 ~ 2013-11-22IIF 131 - Director → ME - 74GREENWICH PENINSULA N0204 BLOCK B NOMINEE 1 LIMITED - 2014-03-21NUTMEGBRIGHT LIMITED - 2007-11-2922 Baker Street, London, EnglandActive Corporate (5 parents)Officer2013-05-01 ~ 2013-11-22IIF 130 - Director → ME
- 75GREENWICH PENINSULA N0204 BLOCK B NOMINEE 2 LIMITED - 2014-03-21REMYSTREAM LIMITED - 2007-11-2922 Baker Street, London, EnglandActive Corporate (5 parents)Officer2013-05-01 ~ 2013-11-22IIF 132 - Director → ME
- 76Seventh Floor, 90 High Holborn, LondonDissolved Corporate (2 parents)Officer2000-12-12 ~ 2003-07-18IIF 121 - Director → ME
- 77Seventh Floor, 90 High Holborn, LondonDissolved Corporate (2 parents)Officer2000-12-12 ~ 2003-07-18IIF 76 - Director → ME
- 78FORSTERS SHELFCO 346 LIMITED - 2016-09-21Level 9 6 Mitre Passage, London, EnglandActive Corporate (1 parent)Equity (Company account)9,998 GBP2024-07-31Officer2024-04-17 ~ 2025-09-26IIF 40 - Director → ME
- 79Kings Place, 90 York Way, LondonDissolved Corporate (5 parents)Officer2003-02-28 ~ 2003-11-21IIF 138 - Director → ME
- 80Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents)Equity (Company account)1 GBP2024-12-31Officer2000-12-12 ~ 2003-11-21IIF 123 - Director → ME
- 81Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents)Equity (Company account)1 GBP2024-12-31Officer2000-12-12 ~ 2003-11-21IIF 72 - Director → ME
- 82Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)9,944,000 GBP2023-12-31Officer2002-11-18 ~ 2003-11-21IIF 52 - Director → ME
- 83HAMMERSON (VICTORIA) LIMITED - 2012-11-13HAMMERSON INVESTMENTS (NO. 24) LIMITED - 2007-12-12PRECIS (2007) LIMITED - 2001-05-095 New Street Square, LondonDissolved Corporate (4 parents)Officer2001-04-30 ~ 2003-11-21IIF 64 - Director → ME
- 8418/19 HANOVER SQUARE (NO.1) LIMITED - 2016-11-1733 Cavendish Square, LondonActive Corporate (5 parents)Officer2000-12-12 ~ 2003-11-21IIF 77 - Director → ME
- 8518/19 HANOVER SQUARE (NO.2) LIMITED - 2016-11-1733 Cavendish Square, LondonActive Corporate (5 parents)Officer2000-12-12 ~ 2003-11-21IIF 85 - Director → ME
- 86GRANTCHESTER PROPERTIES (CATFORD) LIMITED - 2004-07-09GRANTCHESTER PROPERTIES (DUNDEE) LIMITED - 1999-02-23INTERCEDE 1302 LIMITED - 1998-03-10100 Barbirolli Square, ManchesterDissolved Corporate (4 parents)Officer2002-09-23 ~ 2003-11-21IIF 118 - Director → ME
- 87Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents)Officer1999-12-10 ~ 2003-03-26IIF 59 - Director → ME
- 88
RI MDC UK139 LIMITED
- nowSLATE ABBEY LIMITED - 2023-10-03HAMMERSON (ABBEY) LIMITED - 2020-02-14HAMMERSON INVESTMENTS (NO.25) LIMITED - 2008-01-15280 BISHOPSGATE HOLDINGS LIMITED - 2002-08-08SHELFCO (NO.2639) LIMITED - 2002-02-1419-23 Wells Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)14,682,000 GBP2021-12-31Officer2002-02-21 ~ 2003-11-21IIF 111 - Director → ME - 89
ROOK (HPL) LIMITED
- nowHAMMERSON PROPERTY LIMITED - 2009-04-08SAILPOOL LIMITED - 2002-06-20C/o Vantage Accounting Unit 1 Cedar Office Park, Cobham Road, Wimborne, EnglandDissolved Corporate (2 parents)Equity (Company account)291,936,298 GBP2021-12-31Officer2002-05-17 ~ 2003-11-21IIF 110 - Director → ME - 90RAILTRACK DEVELOPMENTS LIMITED - 2002-10-21TRACELETTER LIMITED - 1999-04-01Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents)Equity (Company account)12,371,000 GBP2022-12-31Officer2003-02-28 ~ 2003-11-21IIF 136 - Director → ME
- 91RAILTRACK PROPERTY INVESTMENTS LIMITED - 2002-10-21Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents)Officer2003-02-28 ~ 2003-11-21IIF 134 - Director → ME
- 92HAMMERSON INVESTMENTS (NO 10) LIMITED - 2001-05-09Devonshire House, 1 Devonshire Street, LondonDissolved Corporate (3 parents)Officer2000-05-12 ~ 2001-05-03IIF 58 - Director → ME
- 93HAMMERSON INVESTMENTS (NO 11) LIMITED - 2001-05-09Devonshire House, 1 Devonshire Street, LondonDissolved Corporate (3 parents)Officer2000-05-12 ~ 2001-05-03IIF 108 - Director → ME
- 94
SUNNY DAY TRADING
- nowSUNNY DAY UXBRIDGE - 2010-01-22GRANTCHESTER DEVELOPMENT PROPERTIES - 2007-11-02GLITTERGLEN LIMITED - 2001-10-18LONDON & METROPOLITAN PROPERTIES LIMITED - 1999-08-02Europa House, 20 Esplanade, Scarborough, North YorkshireActive Corporate (5 parents, 5 offsprings)Officer2002-09-23 ~ 2003-11-21IIF 107 - Director → ME - 95C/o Shepherd And Wedderburn Llp, 9, Haymarket Square, Edinburgh, ScotlandActive Corporate (4 parents)Officer2003-04-17 ~ 2003-11-10IIF 133 - Director → ME
- 96
VICTORIA GATE LIMITED
- nowHAMMERSON (LEEDS INVESTMENTS) LIMITED - 2022-03-08MM&S (2805) LIMITED - 2002-07-2710th Floor, 110 Cannon Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2002-07-03 ~ 2003-11-21IIF 109 - Director → ME - 97EXPORTWIDTH LIMITED - 1998-09-2510 Grosvenor Street, LondonDissolved Corporate (2 parents)Officer2003-06-30 ~ 2003-11-21IIF 114 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.