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

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Mark Richard Bourgeois

child relation
Offspring entities and appointments
Active 18
  • 1
    Kings Place, 90 York Way, London
    Dissolved Corporate (5 parents)
    Officer
    2019-04-30 ~ dissolved
    IIF 124 - Director → ME
  • 2
    MOUNTDRIFT LIMITED - 2001-06-12
    Kings Place, 90 York Way, London
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    841,076 GBP2016-12-31
    Officer
    2019-04-30 ~ dissolved
    IIF 112 - Director → ME
  • 3
    Kings Place, 90 York Way, London
    Dissolved Corporate (5 parents)
    Officer
    2019-04-30 ~ dissolved
    IIF 65 - Director → ME
  • 4
    PRECIS (1936) LIMITED - 2001-05-11
    Kings Place, 90 York Way, London
    Dissolved Corporate (5 parents)
    Officer
    2019-04-30 ~ dissolved
    IIF 106 - Director → ME
  • 5
    PRECIS (1952) LIMITED - 2001-01-04
    Kings Place, 90 York Way, London
    Dissolved Corporate (5 parents)
    Officer
    2017-03-17 ~ dissolved
    IIF 102 - Director → ME
  • 6
    PRECIS (2717) LIMITED - 2007-08-31
    Kings Place, 90 York Way, London
    Dissolved Corporate (5 parents)
    Officer
    2019-04-30 ~ dissolved
    IIF 128 - Director → ME
  • 7
    HAMMERSON INVESTMENTS (NO. 20) LIMITED - 2007-09-17
    PRECIS (2000) LIMITED - 2001-05-09
    Kings Place, 90 York Way, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-03-17 ~ dissolved
    IIF 175 - Director → ME
  • 8
    Kings Place, 90 York Way, London
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    2019-04-30 ~ dissolved
    IIF 115 - Director → ME
  • 9
    Kings Place, 90 York Way, London
    Dissolved Corporate (4 parents)
    Officer
    2019-04-30 ~ dissolved
    IIF 111 - Director → ME
  • 10
    PRECIS (1959) LIMITED - 2001-01-29
    Kings Place, 90 York Way, London
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    4,861,308 GBP2016-12-31
    Officer
    2019-04-30 ~ dissolved
    IIF 114 - Director → ME
  • 11
    SPITALFIELDS SPACE MANAGEMENT LIMITED - 2011-12-07
    TAXITRADE LIMITED - 1992-03-06
    Kings Place, 90 York Way, London
    Dissolved Corporate (5 parents)
    Officer
    2019-04-30 ~ dissolved
    IIF 122 - Director → ME
  • 12
    QUEENSGATE (GP) LIMITED - 2005-08-24
    SHELFCO (NO 2745) LIMITED - 2002-09-17
    Kings Place, 90 York Way, London
    Dissolved Corporate (5 parents)
    Officer
    2017-03-17 ~ dissolved
    IIF 72 - Director → ME
  • 13
    HAMMERSON INVESTMENTS (NO.14) LIMITED - 2005-10-07
    PRECIS (1958) LIMITED - 2001-01-29
    Kings Place, 90 York Way, London
    Dissolved Corporate (5 parents)
    Officer
    2017-03-17 ~ dissolved
    IIF 120 - Director → ME
  • 14
    HAMMERSON INVESTMENTS (NO.15) LIMITED - 2005-10-07
    PRECIS (1960) LIMITED - 2001-01-29
    Kings Place, 90 York Way, London
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    54,720,382 GBP2016-12-31
    Officer
    2017-03-17 ~ dissolved
    IIF 116 - Director → ME
  • 15
    Kings Place, 90 York Way, London
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-12-31
    Officer
    2019-04-30 ~ dissolved
    IIF 81 - Director → ME
  • 16
    Kings Place, 90 York Way, London
    Dissolved Corporate (5 parents)
    Officer
    2019-04-30 ~ dissolved
    IIF 68 - Director → ME
  • 17
    270 Pentonville Road, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2019-07-26 ~ dissolved
    IIF 193 - Director → ME
  • 18
    Flat 5 Pentagon Apartments, 270 Pentonville Road, Kings Cross, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    8,029 GBP2025-04-30
    Officer
    2022-04-22 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2022-04-22 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
Ceased 173
  • 1
    SHELFCO (NO.2640) LIMITED - 2002-02-14
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    792,000 GBP2023-12-31
    Officer
    2019-04-30 ~ 2021-11-11
    IIF 168 - Director → ME
  • 2
    KINGEL LIMITED - 1997-02-21
    50 Bedford Street, Belfast
    Active Corporate (5 parents)
    Equity (Company account)
    -179,024 GBP2023-12-31
    Officer
    2019-04-30 ~ 2021-11-11
    IIF 55 - Director → ME
  • 3
    52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    2014-01-06 ~ 2016-12-22
    IIF 32 - Director → ME
  • 4
    52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    2014-01-06 ~ 2016-12-22
    IIF 43 - Director → ME
  • 5
    22 Chapter Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2014-01-06 ~ 2016-12-22
    IIF 9 - Director → ME
  • 6
    22 Chapter Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2014-01-06 ~ 2016-12-22
    IIF 30 - Director → ME
  • 7
    5 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (12 parents)
    Equity (Company account)
    51,030 GBP2024-12-31
    Officer
    2006-06-06 ~ 2008-04-24
    IIF 192 - Director → ME
  • 8
    BISHOPSGATE GOODSYARD LIMITED - 2003-04-11
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (9 parents)
    Officer
    2019-04-30 ~ 2020-04-09
    IIF 64 - Director → ME
    2020-12-11 ~ 2021-09-30
    IIF 107 - Director → ME
  • 9
    CORONA VULCAN DIDCOT LIMITED - 2024-09-04
    HAMMERSON (DIDCOT) LIMITED - 2021-05-19
    LXB PROPERTIES (DIDCOT) LIMITED - 2006-09-06
    York House, 45 Seymour Street, London, England
    Active Corporate (6 parents)
    Officer
    2019-04-30 ~ 2021-05-19
    IIF 188 - Director → ME
  • 10
    CORONA VULCAN DIDCOT II LIMITED - 2024-09-04
    HAMMERSON (DIDCOT II) LIMITED - 2021-05-19
    LXB PROPERTIES (DIDCOT II) LIMITED - 2006-09-06
    SNOWMIST LIMITED - 2005-08-09
    York House, 45 Seymour Street, London, England
    Active Corporate (6 parents)
    Officer
    2019-04-30 ~ 2021-05-19
    IIF 190 - Director → ME
  • 11
    CORONA VULCAN FALKIRK LIMITED - 2024-10-04
    GRANTCHESTER DEVELOPMENTS (FALKIRK) LIMITED - 2021-05-19
    BRANCHTABLE LIMITED - 2001-10-24
    York House, 45 Seymour Street, London, England
    Active Corporate (6 parents)
    Officer
    2019-04-30 ~ 2021-05-19
    IIF 187 - Director → ME
  • 12
    CORONA VULCAN MERTHYR LIMITED - 2024-09-04
    HAMMERSON (MERTHYR) LIMITED - 2021-05-19
    York House, 45 Seymour Street, London, England
    Active Corporate (6 parents)
    Officer
    2019-04-30 ~ 2021-05-19
    IIF 186 - Director → ME
  • 13
    CORONA VULCAN MIDDLESBROUGH LIMITED - 2024-10-04
    GRANTCHESTER PROPERTIES (MIDDLESBROUGH) LIMITED - 2021-05-19
    GRANTCHESTER PROPERTIES (MIDDLESBOROUGH) LIMITED - 1998-04-09
    INTERCEDE 1316 LIMITED - 1998-04-06
    York House, 45 Seymour Street, London, England
    Active Corporate (6 parents)
    Officer
    2019-04-30 ~ 2021-05-19
    IIF 185 - Director → ME
  • 14
    CORONA VULCAN RAVENHEAD LIMITED - 2024-10-04
    HAMMERSON RAVENHEAD LIMITED - 2021-05-19
    RAVENHEAD DEVELOPMENTS LIMITED - 2007-09-12
    CLEVERSTATUS LIMITED - 1990-10-26
    York House, 45 Seymour Street, London, England
    Active Corporate (6 parents)
    Officer
    2019-04-30 ~ 2021-05-19
    IIF 189 - Director → ME
  • 15
    CORONA VULCAN RUGBY LIMITED - 2024-10-04
    HAMMERSON (RUGBY) LIMITED - 2021-05-19
    GRANTCHESTER NOMINEES (NICHOLSON 1) LIMITED - 2011-03-15
    York House, 45 Seymour Street, London, England
    Active Corporate (6 parents)
    Officer
    2019-04-30 ~ 2021-05-19
    IIF 184 - Director → ME
  • 16
    SHELFCO (NO. 2782) LIMITED - 2004-05-07
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2017-03-27 ~ 2021-11-11
    IIF 103 - Director → ME
  • 17
    SHELFCO (NO. 2964) LIMITED - 2004-06-08
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2017-03-27 ~ 2021-11-11
    IIF 183 - Director → ME
  • 18
    SHELFCO (NO. 2965) LIMITED - 2004-06-08
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2017-03-27 ~ 2021-11-11
    IIF 161 - Director → ME
  • 19
    SHELFCO (NO. 2986) LIMITED - 2004-12-02
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2017-03-17 ~ 2021-11-11
    IIF 152 - Director → ME
  • 20
    SHELFCO (NO.1644) LIMITED - 1999-05-06
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2017-03-13 ~ 2021-11-11
    IIF 150 - Director → ME
  • 21
    SHELFCO (NO.1642) LIMITED - 1999-05-13
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2017-03-13 ~ 2021-11-11
    IIF 154 - Director → ME
  • 22
    SHELFCO (NO.1643) LIMITED - 1999-05-13
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2017-03-13 ~ 2021-11-11
    IIF 151 - Director → ME
  • 23
    52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    2014-01-06 ~ 2016-12-22
    IIF 7 - Director → ME
  • 24
    89 Whitfield Street, London, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2014-01-06 ~ 2016-12-22
    IIF 29 - Director → ME
  • 25
    CAPITAL & REGIONAL (LECKWITH) LIMITED - 2005-10-19
    SHELFCO (NO. 2937) LIMITED - 2004-04-15
    89 Whitfield Street, London, England
    Active Corporate (3 parents)
    Officer
    2014-01-06 ~ 2016-12-22
    IIF 36 - Director → ME
  • 26
    89 Whitfield Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2014-01-06 ~ 2016-12-22
    IIF 14 - Director → ME
  • 27
    47 Esplanade, St Helier, Jersey
    Converted / Closed Corporate (4 parents)
    Officer
    2014-01-13 ~ 2016-12-22
    IIF 47 - Director → ME
  • 28
    89 Whitfield Street, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2014-01-06 ~ 2016-12-22
    IIF 19 - Director → ME
  • 29
    Tavistock House South, Tavistock Square, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2014-01-06 ~ 2016-12-22
    IIF 21 - Director → ME
  • 30
    47 Esplanade, St Helier, Jersey
    Active Corporate (2 parents)
    Officer
    2014-01-16 ~ 2016-12-22
    IIF 49 - Director → ME
  • 31
    CAPITAL AND REGIONAL PROPERTIES PLC - 2000-05-10
    MANCHESTER CORN EXCHANGE ESTATES LIMITED - 1985-07-16
    LEGIBUS EIGHTEEN LIMITED - 1979-12-31
    89 Whitfield Street, London, England
    Active Corporate (4 parents, 20 offsprings)
    Officer
    2013-08-14 ~ 2016-11-01
    IIF 33 - Director → ME
  • 32
    CAPITAL AND REGIONAL PROPERTY MANAGEMENT LIMITED - 1999-12-09
    CAPITAL & REGIONAL PROPERTY MANAGEMENT LIMITED - 1987-01-21
    PLUSTORCH LIMITED - 1986-10-13
    89 Whitfield Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2013-09-02 ~ 2016-12-22
    IIF 27 - Director → ME
  • 33
    XSCAPE PROPERTIES LIMITED - 2017-04-27
    52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    2014-01-06 ~ 2016-12-22
    IIF 20 - Director → ME
  • 34
    HAMMERSON (PARC TAWE I) LIMITED - 2020-01-02
    LXB PROPERTIES (PARC TAWE I) LIMITED - 2006-09-06
    LAWGRA (NO.1194) LIMITED - 2005-10-07
    Management Suite, Parc Tawe, Swansea, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    254,880 GBP2024-12-31
    Officer
    2019-04-30 ~ 2020-01-02
    IIF 140 - Director → ME
  • 35
    LONDON & METROPOLITAN NORTHERN PROPERTIES LIMITED - 1999-08-02
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,900,000 GBP2023-12-31
    Officer
    2019-04-30 ~ 2021-11-11
    IIF 119 - Director → ME
  • 36
    4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2017-03-17 ~ 2021-11-11
    IIF 93 - Director → ME
  • 37
    4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-03-17 ~ 2021-11-11
    IIF 169 - Director → ME
  • 38
    DAMSONFLAME LIMITED - 2013-01-09
    4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-03-17 ~ 2021-11-11
    IIF 143 - Director → ME
  • 39
    DAMSONHURST LIMITED - 2013-01-08
    4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-03-17 ~ 2021-11-11
    IIF 85 - Director → ME
  • 40
    4th Floor 1 Ariel Way, London, United Kingdom
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Officer
    2017-03-17 ~ 2021-11-11
    IIF 171 - Director → ME
  • 41
    Brooklands, Beamsley, Skipton, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,642,099 GBP2024-12-31
    Officer
    2024-02-19 ~ 2025-09-04
    IIF 53 - Director → ME
  • 42
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2017-03-17 ~ 2021-11-11
    IIF 95 - Director → ME
  • 43
    HAMMERSON SHELF CO 2 LIMITED - 2015-10-20
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Officer
    2019-04-30 ~ 2021-11-11
    IIF 125 - Director → ME
  • 44
    HAMMERSON SHELF CO 3 LIMITED - 2015-12-21
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-04-30 ~ 2021-11-11
    IIF 58 - Director → ME
  • 45
    HAMMERSON SHELF CO 4 LIMITED - 2015-12-21
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-04-30 ~ 2021-11-11
    IIF 77 - Director → ME
  • 46
    BRANCHYARD LIMITED - 2001-10-24
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    16,397,000 GBP2022-12-31
    Officer
    2019-04-30 ~ 2021-11-11
    IIF 131 - Director → ME
  • 47
    GRANTCHESTER GROUP PLC - 2011-12-22
    GRANTCHESTER PROPERTY SERVICES LIMITED - 1989-11-15
    NOTEGLEN LIMITED - 1985-03-29
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents)
    Officer
    2019-04-30 ~ 2021-11-11
    IIF 157 - Director → ME
  • 48
    GRANTCHESTER HOLDINGS PLC - 2002-12-18
    GRANTCHESTER PLC - 2000-12-19
    STEELGRANGE PLC - 2000-09-28
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2019-04-30 ~ 2021-11-11
    IIF 69 - Director → ME
  • 49
    COALITE GROUP LIMITED - 2000-11-02
    COALITE AND CHEMICAL PRODUCTS LIMITED - 1979-12-31
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2016-12-31
    Officer
    2019-04-30 ~ 2021-11-11
    IIF 3 - Director → ME
  • 50
    ABBOTRIDGE LIMITED - 1996-09-23
    INTERCEDE 799 LIMITED - 1990-06-01
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (6 parents, 9 offsprings)
    Officer
    2019-04-30 ~ 2021-11-11
    IIF 180 - Director → ME
  • 51
    STORMSPRING LIMITED - 1999-06-02
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-04-30 ~ 2021-11-11
    IIF 133 - Director → ME
  • 52
    BELLBRIGHT LIMITED - 1999-02-24
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2019-04-30 ~ 2021-11-11
    IIF 99 - Director → ME
  • 53
    FIFTHGROVE LIMITED - 2000-12-22
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2019-04-30 ~ 2021-11-11
    IIF 76 - Director → ME
  • 54
    STARNSILK LIMITED - 1998-12-14
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2019-04-30 ~ 2021-11-11
    IIF 100 - Director → ME
  • 55
    WILDWATCH LIMITED - 1999-08-09
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    5,002 GBP2023-12-31
    Officer
    2019-04-30 ~ 2021-11-11
    IIF 87 - Director → ME
  • 56
    89 Whitfield Street, London, England
    Active Corporate (3 parents)
    Officer
    2014-01-06 ~ 2016-12-22
    IIF 40 - Director → ME
  • 57
    HAMMERSON SHELF CO 14 LIMITED - 2025-04-07
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-10-30 ~ 2021-11-11
    IIF 177 - Director → ME
  • 58
    HAMMERSON INVESTMENTS (NO 7) LIMITED - 2005-07-06
    HAMMERSON (32 ST. JAMES'S SQUARE) LIMITED - 2000-05-03
    SHELFCO (NO. 1312) LIMITED - 1997-07-10
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents)
    Officer
    2017-03-17 ~ 2021-11-11
    IIF 129 - Director → ME
  • 59
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents)
    Officer
    2019-04-30 ~ 2021-11-11
    IIF 82 - Director → ME
  • 60
    HAMMERSON (QUEENSGATE GP) LIMITED - 2003-02-11
    HAMMERSON INVESTMENTS (NO. 21) LIMITED - 2002-10-10
    PRECIS (2004) LIMITED - 2001-05-09
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2017-03-17 ~ 2021-11-11
    IIF 178 - Director → ME
  • 61
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents)
    Officer
    2019-04-30 ~ 2021-11-11
    IIF 105 - Director → ME
  • 62
    WESTCHESTER NOMINEES (THANET 2) LIMITED - 2011-03-15
    THANET NO.2 LIMITED - 2001-10-29
    CHESTNUTBRIGHT LIMITED - 2001-05-21
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    3,686,000 GBP2022-12-31
    Officer
    2019-04-30 ~ 2021-11-11
    IIF 75 - Director → ME
  • 63
    LXB PROPERTIES (CRAMLINGTON I) LIMITED - 2006-09-06
    BROWDRIVE LIMITED - 2005-11-03
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2,380,000 GBP2022-12-31
    Officer
    2019-04-30 ~ 2021-11-11
    IIF 97 - Director → ME
  • 64
    PRECIS (2356) LIMITED - 2003-11-05
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    10,099,000 GBP2023-12-31
    Officer
    2019-04-30 ~ 2021-11-11
    IIF 126 - Director → ME
  • 65
    LEEDS INVESTMENTS (NO.1) LIMITED - 2011-03-15
    SHELFCO (NO.1977) LIMITED - 2000-12-06
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (4 parents)
    Officer
    2017-03-17 ~ 2021-11-11
    IIF 84 - Director → ME
  • 66
    HAMMERSON (33 ST. JAMES'S SQUARE) LIMITED - 1999-06-15
    SHELFCO (NO. 1313) LIMITED - 1997-07-10
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    62,502,000 GBP2023-12-31
    Officer
    2019-04-30 ~ 2021-11-11
    IIF 74 - Director → ME
  • 67
    GRANTCHESTER NOMINEES (NICHOLSON 2) LIMITED - 2011-03-15
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3,063,000 GBP2022-12-31
    Officer
    2019-04-30 ~ 2021-11-11
    IIF 121 - Director → ME
  • 68
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    2019-04-30 ~ 2021-11-11
    IIF 63 - Director → ME
  • 69
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    2019-04-30 ~ 2021-11-11
    IIF 123 - Director → ME
  • 70
    SHELFCO (NO. 2637) LIMITED - 2002-02-15
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2017-03-17 ~ 2021-10-13
    IIF 155 - Director → ME
  • 71
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents)
    Officer
    2019-04-30 ~ 2021-11-11
    IIF 147 - Director → ME
  • 72
    LEEDS INVESTMENTS (NO.2) LIMITED - 2011-03-15
    SHELFCO (NO.1978) LIMITED - 2000-12-06
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    8,554,000 GBP2022-12-31
    Officer
    2017-03-17 ~ 2021-11-11
    IIF 145 - Director → ME
  • 73
    LXB PROPERTIES (NEWTOWNABBEY) LIMITED - 2006-09-06
    JARPARK LIMITED - 2005-12-14
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2019-04-30 ~ 2021-11-11
    IIF 91 - Director → ME
  • 74
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    6,232,000 GBP2023-12-31
    Officer
    2019-04-30 ~ 2021-11-11
    IIF 110 - Director → ME
  • 75
    HAMMERSON SHELF CO 7 LIMITED - 2019-05-24
    HIGHCROSS SHOPPING CENTRE LIMITED - 2018-05-30
    HAMMERSON SHELF CO 7 LIMITED - 2018-05-24
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2019-04-30 ~ 2019-05-23
    IIF 101 - Director → ME
  • 76
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    2019-04-30 ~ 2021-11-11
    IIF 109 - Director → ME
  • 77
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    12,983,000 GBP2023-12-31
    Officer
    2019-04-30 ~ 2021-11-11
    IIF 159 - Director → ME
  • 78
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (4 parents)
    Officer
    2017-03-17 ~ 2021-11-11
    IIF 92 - Director → ME
  • 79
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (4 parents)
    Officer
    2017-03-17 ~ 2021-11-11
    IIF 134 - Director → ME
  • 80
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2017-03-17 ~ 2021-11-11
    IIF 136 - Director → ME
  • 81
    HAMMERSON SHELF CO 10 LIMITED - 2022-06-30
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents)
    Officer
    2019-04-30 ~ 2021-11-11
    IIF 67 - Director → ME
  • 82
    DAMSONBAY LIMITED - 2013-01-07
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (4 parents)
    Officer
    2017-03-17 ~ 2021-11-11
    IIF 127 - Director → ME
  • 83
    DAMSONGREEN LIMITED - 2013-01-07
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (4 parents)
    Officer
    2017-03-17 ~ 2021-11-11
    IIF 94 - Director → ME
  • 84
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-04-30 ~ 2021-11-11
    IIF 98 - Director → ME
  • 85
    QUADREX NOMINEES LIMITED - 1984-10-24
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2019-04-30 ~ 2021-11-11
    IIF 173 - Director → ME
  • 86
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (7 parents)
    Officer
    2019-04-30 ~ 2021-11-11
    IIF 182 - Director → ME
  • 87
    J.V. HOLDINGS LIMITED - 1988-09-16
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-03-17 ~ 2021-11-11
    IIF 163 - Director → ME
  • 88
    BRISTOL INVESTMENTS (NO. 2) LIMITED - 2012-01-30
    SHELFCO (NO.1921) LIMITED - 2000-07-04
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    2019-04-30 ~ 2021-11-11
    IIF 57 - Director → ME
  • 89
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2,082,000 GBP2023-12-31
    Officer
    2019-04-30 ~ 2021-11-11
    IIF 113 - Director → ME
  • 90
    PRECIS (2006) LIMITED - 2001-05-09
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-04-30 ~ 2021-11-11
    IIF 164 - Director → ME
  • 91
    PRECIS (1961) LIMITED - 2001-01-29
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,507,000 GBP2023-12-31
    Officer
    2019-04-30 ~ 2021-11-11
    IIF 142 - Director → ME
  • 92
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2019-04-30 ~ 2021-11-11
    IIF 156 - Director → ME
  • 93
    WESTCHESTER NOMINEES (THANET 1) LIMITED - 2011-12-07
    THANET NO.1 LIMITED - 2001-10-29
    ROUGEBRIGHT LIMITED - 2001-05-21
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-12-31
    Officer
    2019-04-30 ~ 2021-11-11
    IIF 61 - Director → ME
  • 94
    PRECIS (1394) LIMITED - 1996-03-08
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -3,171,000 GBP2023-12-31
    Officer
    2019-04-30 ~ 2021-11-11
    IIF 66 - Director → ME
  • 95
    Corporation Services Company, 2711 Centerville Road, Suite 400 Wilmington, Delaware 19808 Usa, United States
    Active Corporate (3 parents)
    Officer
    2019-04-30 ~ 2021-11-11
    IIF 191 - Director → ME
  • 96
    LS MARTINEAU GALLERIES LIMITED - 2015-04-15
    STAG SITE (MAIN) (NO.2) LIMITED - 2004-05-26
    SHELFCO (NO.2176) LIMITED - 2001-02-26
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (4 parents)
    Officer
    2017-03-17 ~ 2021-11-11
    IIF 137 - Director → ME
  • 97
    HAMMERSON SHELF CO 1 LIMITED - 2015-04-15
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (4 parents)
    Officer
    2019-04-30 ~ 2021-11-11
    IIF 60 - Director → ME
  • 98
    HAMMERSON MANAGEMENT SERVICES LIMITED - 2009-03-04
    HAMMERSON INVESTMENTS (NO.18) LIMITED - 2001-08-07
    PRECIS (1963) LIMITED - 2001-01-29
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (4 parents)
    Officer
    2017-03-17 ~ 2021-11-11
    IIF 146 - Director → ME
  • 99
    HAMMERSON SHELF CO 11 LIMITED - 2023-11-23
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-10-28 ~ 2021-11-11
    IIF 149 - Director → ME
  • 100
    HAMMERSON SHELF CO 12 LIMITED - 2023-11-23
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-10-29 ~ 2021-11-11
    IIF 174 - Director → ME
  • 101
    SHELFCO (NO. 1349) LIMITED - 1997-06-24
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,101,000 GBP2023-12-31
    Officer
    2017-03-17 ~ 2021-11-11
    IIF 181 - Director → ME
  • 102
    HAMMERSON INVESTMENTS (NO. 17) LIMITED - 2001-08-03
    PRECIS (1962) LIMITED - 2001-01-29
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    3,000,000 GBP2022-12-31
    Officer
    2019-04-30 ~ 2021-11-11
    IIF 139 - Director → ME
  • 103
    HAMMERSON SHELF CO 9 LIMITED - 2019-10-23
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-04-30 ~ 2021-11-11
    IIF 117 - Director → ME
  • 104
    LXB HOLDINGS LIMITED - 2006-09-29
    CONTINENTAL SHELF 341 LIMITED - 2005-06-21
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2019-04-30 ~ 2021-11-11
    IIF 138 - Director → ME
  • 105
    SHELFCO (NO.3302) LIMITED - 2006-10-04
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    13,504,000 GBP2023-12-31
    Officer
    2017-03-17 ~ 2021-11-11
    IIF 86 - Director → ME
  • 106
    HAMMERSON UK PROPERTIES PLC - 2022-05-12
    REUNION PROPERTIES COMPANY LIMITED - 1984-10-01
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents, 90 offsprings)
    Officer
    2017-03-17 ~ 2021-11-11
    IIF 160 - Director → ME
  • 107
    SHIRES (GP) LIMITED. - 2008-08-12
    SHELFCO (NO.2638) LIMITED - 2002-02-15
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-03-17 ~ 2021-11-11
    IIF 167 - Director → ME
  • 108
    HAMMERSON SHELF CO 8 LIMITED - 2018-05-24
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2018-11-28 ~ 2021-10-12
    IIF 141 - Director → ME
  • 109
    HIGHCROSS RESIDENTIAL (NOMINEES) LTD - 2009-04-03
    The Centenary Chapel Chapel Road, Thurgarton, Norwich, England
    Receiver Action Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2017-03-17 ~ 2021-11-11
    IIF 70 - Director → ME
  • 110
    The Centenary Chapel Chapel Road, Thurgarton, Norwich, England
    Receiver Action Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2017-03-17 ~ 2021-11-11
    IIF 158 - Director → ME
  • 111
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2017-03-17 ~ 2021-11-11
    IIF 62 - Director → ME
  • 112
    HAMMERSON (GLASGOW) LIMITED - 2018-05-31
    HAMMERSON SHELF CO 5 LIMITED - 2016-06-10
    The Centenary Chapel Chapel Road, Thurgarton, Norwich, England
    Receiver Action Corporate (2 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    2019-04-30 ~ 2021-11-11
    IIF 130 - Director → ME
  • 113
    52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    2014-01-06 ~ 2016-12-22
    IIF 34 - Director → ME
  • 114
    52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    2014-01-06 ~ 2016-12-22
    IIF 17 - Director → ME
  • 115
    52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    2014-01-06 ~ 2016-12-22
    IIF 10 - Director → ME
  • 116
    52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    2014-01-06 ~ 2016-12-22
    IIF 8 - Director → ME
  • 117
    CAPITAL AND REGIONAL INVESTMENTS LIMITED - 1995-12-22
    TIDYTOKEN LIMITED - 1988-03-30
    89 Whitfield Street, London, England
    Active Corporate (3 parents)
    Officer
    2014-01-06 ~ 2016-12-22
    IIF 38 - Director → ME
  • 118
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    2019-04-30 ~ 2021-11-11
    IIF 90 - Director → ME
  • 119
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    2019-04-30 ~ 2021-11-11
    IIF 108 - Director → ME
  • 120
    52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    2014-01-06 ~ 2016-12-22
    IIF 42 - Director → ME
  • 121
    52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    2014-01-06 ~ 2016-12-22
    IIF 26 - Director → ME
  • 122
    NEWINCCO 152 LIMITED - 2002-04-15
    89 Whitfield Street, London, England
    Active Corporate (3 parents)
    Officer
    2014-01-06 ~ 2016-12-22
    IIF 45 - Director → ME
  • 123
    R. GREEN PROPERTIES LIMITED - 2001-10-15
    52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    2014-01-06 ~ 2016-12-22
    IIF 11 - Director → ME
  • 124
    CAPITAL & REGIONAL (HOLM ST) LIMITED - 2001-07-13
    CAPITAL & REGIONAL LIMITED - 2000-05-10
    CAPITAL AND REGIONAL LIMITED - 1999-12-21
    DAWSON INVESTMENTS LIMITED - 1996-04-29
    52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    2014-01-06 ~ 2016-12-22
    IIF 28 - Director → ME
  • 125
    89 Whitfield Street, London, England
    Active Corporate (3 parents)
    Officer
    2013-09-02 ~ 2016-12-22
    IIF 12 - Director → ME
  • 126
    89 Whitfield Street, London, England
    Active Corporate (3 parents)
    Officer
    2013-09-02 ~ 2016-12-22
    IIF 16 - Director → ME
  • 127
    CAPITAL & REGIONAL FACILITIES MANAGEMENT LIMITED - 2002-03-07
    CAPITAL AND REGIONAL FACILITIES MANAGEMENT LTD. - 2001-01-08
    89 Whitfield Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    1998-09-25 ~ 2016-12-22
    IIF 5 - Director → ME
  • 128
    THE MALL PEOPLE LIMITED - 2002-03-07
    R GREEN PROPERTIES (MANAGEMENT) LIMITED - 2001-02-15
    CUSSINS GREEN PROPERTIES PLC - 1991-06-07
    PROPERTY INVESTMENT MANAGEMENT LIMITED - 1987-11-06
    DAYTEAM LIMITED - 1986-06-05
    52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    2014-01-06 ~ 2016-12-22
    IIF 25 - Director → ME
  • 129
    THE MALL MANAGEMENT LIMITED - 2002-04-17
    CAPITAL & REGIONAL LAND HOLDINGS LIMITED - 2001-02-15
    CAPITAL AND REGIONAL LAND HOLDINGS LIMITED - 1999-12-21
    CAPITAL AND REGIONAL ESTATES LIMITED - 1998-02-04
    89 Whitfield Street, London, England
    Active Corporate (3 parents)
    Officer
    2014-01-06 ~ 2016-12-22
    IIF 51 - Director → ME
  • 130
    ST ANDREW HOUSE (GLASGOW) LIMITED - 2001-11-06
    RHINEMEAD LIMITED - 1995-10-13
    52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    2014-01-06 ~ 2016-12-22
    IIF 31 - Director → ME
  • 131
    SHELFCO (NO.1640) LIMITED - 1999-05-06
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2017-03-17 ~ 2021-11-11
    IIF 166 - Director → ME
  • 132
    SHELFCO (NO.1638) LIMITED - 1999-05-13
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2017-03-17 ~ 2021-11-11
    IIF 170 - Director → ME
  • 133
    SHELFCO (N0.1639) LIMITED - 1999-05-13
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2017-03-17 ~ 2021-11-11
    IIF 172 - Director → ME
  • 134
    50 Bedford Street, Belfast
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    200 GBP2016-12-31
    Officer
    2019-04-30 ~ 2021-11-11
    IIF 54 - Director → ME
  • 135
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2017-03-17 ~ 2021-11-11
    IIF 118 - Director → ME
  • 136
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2017-03-17 ~ 2021-11-11
    IIF 144 - Director → ME
  • 137
    SHELFCO (NO. 1279) LIMITED - 1997-05-20
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2017-03-17 ~ 2021-11-11
    IIF 135 - Director → ME
  • 138
    SHELFCO (NO. 1268) LIMITED - 1997-02-24
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (10 parents, 4 offsprings)
    Officer
    2017-03-17 ~ 2021-11-11
    IIF 165 - Director → ME
  • 139
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    9,944,000 GBP2023-12-31
    Officer
    2019-04-30 ~ 2021-11-11
    IIF 73 - Director → ME
  • 140
    FOURTH THROGMORTON TRUST PUBLIC LIMITED COMPANY(THE) - 1983-11-07
    52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    2014-01-06 ~ 2016-12-22
    IIF 39 - Director → ME
  • 141
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (9 parents)
    Officer
    2017-03-17 ~ 2021-11-11
    IIF 78 - Director → ME
  • 142
    BRITISH COUNCIL OF SHOPPING CENTRES - 2016-10-03
    65 Chandos Place, London, England
    Active Corporate (10 parents)
    Equity (Company account)
    309,419 GBP2024-12-31
    Officer
    2014-12-03 ~ 2017-12-31
    IIF 52 - Director → ME
  • 143
    SLATE ABBEY LIMITED - 2023-10-03
    HAMMERSON (ABBEY) LIMITED - 2020-02-14
    HAMMERSON INVESTMENTS (NO.25) LIMITED - 2008-01-15
    280 BISHOPSGATE HOLDINGS LIMITED - 2002-08-08
    SHELFCO (NO.2639) LIMITED - 2002-02-14
    19-23 Wells Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    14,682,000 GBP2021-12-31
    Officer
    2019-04-30 ~ 2020-02-12
    IIF 162 - Director → ME
  • 144
    RAILTRACK DEVELOPMENTS LIMITED - 2002-10-21
    TRACELETTER LIMITED - 1999-04-01
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    12,371,000 GBP2022-12-31
    Officer
    2019-04-30 ~ 2021-11-11
    IIF 176 - Director → ME
  • 145
    RAILTRACK PROPERTY INVESTMENTS LIMITED - 2002-10-21
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents)
    Officer
    2019-04-30 ~ 2021-11-11
    IIF 104 - Director → ME
  • 146
    89 Whitfield Street, London, England
    Active Corporate (4 parents)
    Officer
    2013-09-02 ~ 2016-12-22
    IIF 13 - Director → ME
  • 147
    89 Whitfield Street, London, England
    Active Corporate (4 parents)
    Officer
    2013-09-02 ~ 2016-12-22
    IIF 24 - Director → ME
  • 148
    HAMMERSON (VALUE RETAIL INVESTMENTS) LIMITED - 2024-09-18
    PIMCO 2806 LIMITED - 2008-08-05
    Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    98,344 GBP2023-12-31
    Officer
    2019-04-30 ~ 2021-11-11
    IIF 59 - Director → ME
  • 149
    HAMMERSON (SILVERBURN) JV INVESTMENT ADVISOR LIMITED - 2017-01-18
    HAMMERSON HSF SHELF CO LIMITED - 2016-11-08
    HAMMERSON (BLUEWATER) LIMITED - 2014-06-23
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Officer
    2019-04-30 ~ 2021-10-20
    IIF 83 - Director → ME
  • 150
    THE MALL REIT LIMITED - 2017-09-06
    THE MALL CORPORATION LIMITED - 2014-12-05
    89 Whitfield Street, London, England
    Active Corporate (6 parents)
    Officer
    2002-03-18 ~ 2016-12-22
    IIF 4 - Director → ME
  • 151
    JEWELTRY LIMITED - 1986-11-28
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents)
    Officer
    2019-04-30 ~ 2021-11-11
    IIF 148 - Director → ME
  • 152
    BROADHIVE LIMITED - 1988-09-02
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    30,842,000 GBP2023-12-31
    Officer
    2019-04-30 ~ 2021-11-11
    IIF 88 - Director → ME
  • 153
    SHELFCO (NO. 2615) LIMITED - 2002-01-08
    89 Whitfield Street, London, England
    Active Corporate (3 parents, 8 offsprings)
    Officer
    2014-07-14 ~ 2016-12-22
    IIF 6 - Director → ME
  • 154
    CAPITAL & REGIONAL (WESTWAYCROSS) LIMITED - 2001-08-17
    52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    2014-01-06 ~ 2016-12-22
    IIF 18 - Director → ME
  • 155
    FRAMEMATCH LIMITED - 2001-02-15
    52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    2014-01-06 ~ 2016-12-22
    IIF 23 - Director → ME
  • 156
    CAPITAL & LANHAM RETAIL PARKS (COVENTRY) LIMITED - 2001-02-15
    LANHAM RETAIL PARKS (COVENTRY) LIMITED - 1997-05-08
    SIMCO 585 LIMITED - 1993-11-29
    52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    2014-01-06 ~ 2016-12-22
    IIF 41 - Director → ME
  • 157
    R.GREEN(BEDFORD)LIMITED - 2017-09-13
    89 Whitfield Street, London, England
    Active Corporate (3 parents)
    Officer
    2014-01-06 ~ 2016-12-22
    IIF 35 - Director → ME
  • 158
    R GREEN (BRIGHTON) LIMITED - 2017-09-13
    MALL SPACE LIMITED - 2001-11-06
    R. GREEN (BRIGHTON) LIMITED - 2001-07-13
    89 Whitfield Street, London, England
    Active Corporate (3 parents)
    Officer
    2014-01-06 ~ 2016-12-22
    IIF 37 - Director → ME
  • 159
    89 Whitfield Street, London, England
    Active Corporate (3 parents)
    Officer
    2016-02-22 ~ 2016-12-22
    IIF 50 - Director → ME
  • 160
    89 Whitfield Street, London, England
    Active Corporate (3 parents)
    Officer
    2016-02-22 ~ 2016-12-22
    IIF 48 - Director → ME
  • 161
    52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    2014-01-06 ~ 2016-12-22
    IIF 44 - Director → ME
  • 162
    52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    2014-01-06 ~ 2016-12-22
    IIF 46 - Director → ME
  • 163
    C/o Shepherd And Wedderburn Llp, 9, Haymarket Square, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    2017-03-17 ~ 2021-11-11
    IIF 56 - Director → ME
  • 164
    HAMMERSON (LEEDS INVESTMENTS) LIMITED - 2022-03-08
    MM&S (2805) LIMITED - 2002-07-27
    10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-03-17 ~ 2021-11-11
    IIF 79 - Director → ME
  • 165
    PRECIS (2707) LIMITED - 2007-06-26
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2017-03-17 ~ 2021-11-11
    IIF 71 - Director → ME
  • 166
    PRECIS (2708) LIMITED - 2007-06-26
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2017-03-17 ~ 2021-11-11
    IIF 89 - Director → ME
  • 167
    HAMMERSON SHELF CO 13 LIMITED - 2024-12-13
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-10-30 ~ 2021-11-11
    IIF 153 - Director → ME
  • 168
    IMRY SOUTHAMPTON LIMITED - 1998-02-16
    ARISTOS PROPERTY INVESTMENTS LIMITED - 1994-04-20
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2017-03-17 ~ 2021-11-11
    IIF 132 - Director → ME
  • 169
    BOXMAN.COM PLC - 2002-07-10
    IMVS.COM PLC - 1999-11-05
    INTERNET MUSIC SHOP HOLDINGS PLC - 1997-08-28
    CAPITALDEMAND PUBLIC LIMITED COMPANY - 1997-04-11
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    39,800,000 GBP2023-12-31
    Officer
    2019-04-30 ~ 2021-11-11
    IIF 179 - Director → ME
  • 170
    GRANTWEST LIMITED - 2001-07-02
    BRANDYGREEN LIMITED - 2001-05-22
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2019-04-30 ~ 2021-11-11
    IIF 96 - Director → ME
  • 171
    89 Whitfield Street, London, England
    Active Corporate (4 parents)
    Officer
    2013-09-02 ~ 2016-12-22
    IIF 22 - Director → ME
  • 172
    89 Whitfield Street, London, England
    Active Corporate (4 parents)
    Officer
    2013-09-02 ~ 2016-12-22
    IIF 15 - Director → ME
  • 173
    HAMMERSON (LEEDS) LIMITED - 2022-03-08
    20 North Audley Street, Mayfair, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    251,000 GBP2022-02-25
    Officer
    2019-04-30 ~ 2021-11-11
    IIF 80 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.