Mr Andrew John Berger-North

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Mr Andrew John Berger-north
British born in February 1961
Resident in England
Registered addresses and corresponding companies
- 10, Upper Grosvenor Road, Tunbridge Wells, Kent, TN1 2EP, United Kingdom
  IIF 1
Berger-north, Andrew John
British born in February 1961
Resident in England
Registered addresses and corresponding companies
- 50 Bedford Street, Belfast, , BT2 7FW
  IIF 2
- 10, Grosvenor Street, London, W1K 4BJ, England
  IIF 3 IIF 4 IIF 5
- Kings Place, 90 York Way, London, N1 9GE
  IIF 6 IIF 7 IIF 8 (more)
  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
- Kings Place, 90 York Way, London, N1 9GE, England
  IIF 23
- Kings Place, 90 York Way, London, N1 9GE, United Kingdom
  IIF 24 IIF 25 IIF 26 (more)
  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
Berger-north, Andrew John
British chartered accountant born in February 1961
Resident in England
Registered addresses and corresponding companies
- Kings Place, 90 York Way, London, N1 9GE, United Kingdom
  IIF 42 IIF 43 IIF 44
Berger-north, Andrew John
British chartered surveyor born in February 1961
Resident in England
Registered addresses and corresponding companies
- 50 Bedford Street, Belfast, BT2 7FW
  IIF 45
- 1, George Square, Glasgow, G2 1AL
  IIF 46
- 10, Grosvenor Street, London, W1K 4BJ, England
  IIF 47 IIF 48 IIF 49 (more)
  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
- 10, Grosvenor Street, London, W1K 1BJ, Uk
  IIF 68
- 10, Grosvenor Street, London, W1K 4BJ
  IIF 69
- 10, Grosvenor Street, London, W1K 4BJ, Uk
  IIF 70
- 10, Grosvenor Street, London, W1K 4BJ, United Kingdom
  IIF 71 IIF 72
- 5, Wigmore Street, London, W1U 1PB, England
  IIF 73 IIF 74
- Kings Place, 90 York Way, London, N1 9GE
  IIF 75 IIF 76 IIF 77 (more)
  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
- Kings Place, 90 York Way, London, N1 9GE, England
  IIF 99
- Kings Place, 90 York Way, London, N1 9GE, United Kingdom
  IIF 100 IIF 101 IIF 102 (more)
  IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160
- 1, Parkland Close, Sevenoaks, Kent, TN13 1SL, United Kingdom
  IIF 161 IIF 162 IIF 163 (more)
  IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170
Berger-north, Andrew John
British chatered surveyor born in February 1961
Resident in England
Registered addresses and corresponding companies
- Kings Place, 90 York Way, London, N1 9GE, United Kingdom
  IIF 171
Berger-north, Andrew John
British director born in February 1961
Resident in England
Registered addresses and corresponding companies
- 10, Upper Grosvenor Road, Tunbridge Wells, Kent, TN1 2EP, United Kingdom
  IIF 172
Berger-north, Andrew John
British none born in February 1961
Resident in England
Registered addresses and corresponding companies
- 10, Grosvenor Street, London, W1K 4BJ
  IIF 173
Berger North, Andrew John
British chartered surveyor born in February 1961
Resident in United Kingdom
Registered addresses and corresponding companies
- 10, Grosvenor Street, London, W1K 4BJ, United Kingdom
  IIF 174

Offspring entities and appointments 161

1
125 OBS (NOMINEES 1) LIMITED
- now 05894331 05894341
DUSTBRIGHT LIMITED - 2006-10-18
C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (35 parents)
Officer
2008-10-08 ~ 2013-06-21
IIF 50 - Director → ME
2
125 OBS (NOMINEES 2) LIMITED
- now 05894341 05894331
DUSTBAY LIMITED - 2006-10-18
C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (35 parents)
Officer
2008-10-08 ~ 2013-06-21
IIF 67 - Director → ME
3
280 BISHOPSGATE INVESTMENTS LIMITED
- now 04365174
SHELFCO (NO.2640) LIMITED - 2002-02-14
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (25 parents, 1 offspring)
Officer
2008-10-08 ~ 2020-08-07
IIF 30 - Director → ME
4
99 BISHOPSGATE (NO.1) LIMITED
04123195 04122779
10 Grosvenor Street, London
Dissolved Corporate (15 parents)
Officer
2008-10-08 ~ 2010-03-26
IIF 170 - Director → ME
2010-03-26 ~ 2013-09-27
IIF 70 - Director → ME
5
99 BISHOPSGATE (NO.2) LIMITED
04122779 04123195
10 Grosvenor Street, London
Dissolved Corporate (15 parents)
Officer
2008-10-08 ~ 2010-03-26
IIF 163 - Director → ME
2010-03-26 ~ 2013-09-27
IIF 68 - Director → ME
6
99 BISHOPSGATE MANAGEMENT LIMITED
- now 03071752
PRECIS (1364) LIMITED - 1995-09-22
Level 10, 100 Bishopsgate, London, England
Active Corporate (38 parents)
Officer
2008-10-08 ~ 2012-09-28
IIF 51 - Director → ME
7
ABBEY RETAIL PARK LIMITED
- now NI030982
KINGEL LIMITED - 1997-02-21
50 Bedford Street, Belfast
Active Corporate (30 parents)
Officer
2008-10-08 ~ 2020-08-07
IIF 2 - Director → ME
8
BADGER (KIRKCALDY) LIMITED - now
HAMMERSON (KIRKCALDY) LIMITED
- 2018-10-08 06520103
DMWSL 597 LIMITED - 2008-07-31
30 Market Place, London, England
Dissolved Corporate (17 parents)
Officer
2008-10-08 ~ 2018-10-04
IIF 102 - Director → ME
9
BERGEHAUS LIMITED
13073597
10 Upper Grosvenor Road, Tunbridge Wells, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-12-09 ~ dissolved
IIF 172 - Director → ME
Person with significant control
2020-12-09 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
BISHOPS SQUARE INVESTMENTS LIMITED - now
HAMMERSON (BISHOPS SQUARE) LIMITED
- 2009-08-14 06009040
DANCEGRANGE LIMITED - 2007-02-09
Hill House, 1 Little New Street, London
Dissolved Corporate (20 parents)
Officer
2008-10-08 ~ 2009-04-15
IIF 161 - Director → ME
11
BL DIDCOT 1 LIMITED - now
CORONA VULCAN DIDCOT LIMITED - 2024-09-04
HAMMERSON (DIDCOT) LIMITED
- 2021-05-19 05422338 05495284
LXB PROPERTIES (DIDCOT) LIMITED - 2006-09-06
York House, 45 Seymour Street, London, England
Active Corporate (34 parents)
Officer
2008-10-08 ~ 2020-08-07
IIF 159 - Director → ME
12
BL DIDCOT 2 LIMITED - now
CORONA VULCAN DIDCOT II LIMITED - 2024-09-04
HAMMERSON (DIDCOT II) LIMITED
- 2021-05-19 05495284 05422338
LXB PROPERTIES (DIDCOT II) LIMITED - 2006-09-06
SNOWMIST LIMITED - 2005-08-09
York House, 45 Seymour Street, London, England
Active Corporate (37 parents)
Officer
2008-10-08 ~ 2020-08-07
IIF 160 - Director → ME
13
BL FALKIRK LIMITED - now
CORONA VULCAN FALKIRK LIMITED - 2024-10-04
GRANTCHESTER DEVELOPMENTS (FALKIRK) LIMITED
- 2021-05-19 04295313
BRANCHTABLE LIMITED - 2001-10-24
York House, 45 Seymour Street, London, England
Active Corporate (44 parents)
Officer
2008-10-08 ~ 2020-08-07
IIF 113 - Director → ME
14
BL MERTHYR LIMITED - now
CORONA VULCAN MERTHYR LIMITED - 2024-09-04
HAMMERSON (MERTHYR) LIMITED
- 2021-05-19 06663608
York House, 45 Seymour Street, London, England
Active Corporate (30 parents)
Officer
2008-10-08 ~ 2020-08-07
IIF 134 - Director → ME
15
BL MIDDLESBROUGH LIMITED - now
CORONA VULCAN MIDDLESBROUGH LIMITED - 2024-10-04
GRANTCHESTER PROPERTIES (MIDDLESBROUGH) LIMITED
- 2021-05-19 03537439
GRANTCHESTER PROPERTIES (MIDDLESBOROUGH) LIMITED - 1998-04-09
INTERCEDE 1316 LIMITED - 1998-04-06
York House, 45 Seymour Street, London, England
Active Corporate (44 parents)
Officer
2008-10-08 ~ 2020-08-07
IIF 121 - Director → ME
16
BL RAVENHEAD LIMITED - now
CORONA VULCAN RAVENHEAD LIMITED - 2024-10-04
HAMMERSON RAVENHEAD LIMITED
- 2021-05-19 02534666
RAVENHEAD DEVELOPMENTS LIMITED - 2007-09-12
CLEVERSTATUS LIMITED - 1990-10-26
York House, 45 Seymour Street, London, England
Active Corporate (36 parents)
Officer
2008-10-08 ~ 2020-08-07
IIF 155 - Director → ME
17
BL WARWICKSHIRE LIMITED - now
CORONA VULCAN RUGBY LIMITED - 2024-10-04
HAMMERSON (RUGBY) LIMITED
- 2021-05-19 04323341
GRANTCHESTER NOMINEES (NICHOLSON 1) LIMITED
- 2011-03-15 04323341 04323331
York House, 45 Seymour Street, London, England
Active Corporate (41 parents)
Officer
2008-10-08 ~ 2020-08-07
IIF 158 - Director → ME
18
BOP (LEADENHALL COURT) LIMITED - now
HAMMERSON (LEADENHALL COURT) LIMITED
- 2013-07-08 06668357
HAMMERSON (BICESTER) LIMITED
- 2010-06-04 06668357 04365045, 06668491... (more)
HAMMERSON (SELLY OAK) LIMITED
- 2009-01-15 06668357
15 Canada Square, London
Dissolved Corporate (13 parents)
Officer
2008-10-08 ~ 2013-06-28
IIF 60 - Director → ME
19
BRISTOL ALLIANCE (GP) LIMITED
- now 04531140
SHELFCO (NO. 2782) LIMITED - 2004-05-07
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (48 parents, 2 offsprings)
Officer
2019-04-30 ~ 2020-05-05
IIF 16 - Director → ME
20
BRISTOL ALLIANCE NOMINEE NO.1 LIMITED
- now 05118140 05118134
SHELFCO (NO. 2964) LIMITED - 2004-06-08
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (47 parents)
Officer
2019-04-30 ~ 2020-05-05
IIF 112 - Director → ME
21
BRISTOL ALLIANCE NOMINEE NO.2 LIMITED
- now 05118134 05118140
SHELFCO (NO. 2965) LIMITED - 2004-06-08
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (47 parents)
Officer
2019-04-30 ~ 2020-05-05
IIF 126 - Director → ME
22
BROOKFIELD (99 BISHOPSGATE) LIMITED - now
HAMMERSON (99 BISHOPSGATE) LIMITED
- 2012-10-18 06663603 OC362776
15 Canada Square, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2008-10-08 ~ 2012-09-28
IIF 65 - Director → ME
23
CD10 PROPERTIES THANET LIMITED - now
WESTCHESTER PROPERTIES (THANET) LIMITED
- 2017-07-13 04218466 04377165
GRANTWEST THANET PROPERTIES LIMITED - 2001-10-29
SHERRYBAY LIMITED - 2001-06-12
30 Market Place, London, England
Dissolved Corporate (25 parents)
Officer
2008-10-08 ~ 2017-07-06
IIF 73 - Director → ME
24
CD10 THANET LIMITED - now
HAMMERSON (THANET) LIMITED
- 2017-07-13 06644665
30 Market Place, London, England
Dissolved Corporate (16 parents)
Officer
2008-10-08 ~ 2017-07-06
IIF 74 - Director → ME
25
CENTURION (PARC TAWE I) LIMITED - now
HAMMERSON (PARC TAWE I) LIMITED
- 2020-01-02 05535742
LXB PROPERTIES (PARC TAWE I) LIMITED - 2006-09-06
LAWGRA (NO.1194) LIMITED - 2005-10-07
Management Suite, Parc Tawe, Swansea, Wales
Active Corporate (24 parents)
Officer
2008-10-08 ~ 2020-01-02
IIF 101 - Director → ME
26
CHRISTCHURCH UK LIMITED
04489358
Kings Place, 90 York Way, London
Dissolved Corporate (22 parents)
Officer
2008-10-08 ~ 2020-08-07
IIF 157 - Director → ME
27
CROCUSFORD LIMITED
- now 03818600
LONDON & METROPOLITAN NORTHERN PROPERTIES LIMITED - 1999-08-02
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (29 parents)
Officer
2008-10-08 ~ 2020-08-07
IIF 36 - Director → ME
28
CROYDON MANAGEMENT SERVICES LIMITED
- now 08284192
DAMSONHURST LIMITED - 2013-01-08
4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (29 parents)
Officer
2019-04-30 ~ 2020-05-05
IIF 90 - Director → ME
29
FORWARDGROUND PROPERTY MANAGEMENT LIMITED
02529745
1 Grimsdells Corner, Amersham
Active Corporate (20 parents)
Officer
2011-03-24 ~ 2014-10-16
IIF 173 - Director → ME
30
GOVERNEFFECT LIMITED
03234235
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (40 parents)
Officer
2019-04-30 ~ 2020-05-05
IIF 10 - Director → ME
2008-10-08 ~ 2011-10-26
IIF 3 - Director → ME
31
GRAND CENTRAL (GP) LIMITED
- now 09081886
HAMMERSON SHELF CO 2 LIMITED - 2015-10-20
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (15 parents, 2 offsprings)
Officer
2016-02-22 ~ 2016-12-08
IIF 97 - Director → ME
32
GRAND CENTRAL NO 1 LIMITED
- now 09084636 09084777
HAMMERSON SHELF CO 3 LIMITED - 2015-12-21
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (12 parents)
Officer
2016-02-22 ~ 2016-12-08
IIF 20 - Director → ME
33
GRAND CENTRAL NO 2 LIMITED
- now 09084777 09084636
HAMMERSON SHELF CO 4 LIMITED - 2015-12-21
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (12 parents)
Officer
2016-02-22 ~ 2016-12-08
IIF 22 - Director → ME
34
GRANTCHESTER DEVELOPMENTS (BIRMINGHAM) LIMITED
- now 04295332
BRANCHYARD LIMITED - 2001-10-24
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (32 parents)
Officer
2008-10-08 ~ 2020-08-07
IIF 132 - Director → ME
35
GRANTCHESTER GROUP LIMITED
- now 01887040
GRANTCHESTER GROUP PLC
- 2011-12-22 01887040
GRANTCHESTER PROPERTY SERVICES LIMITED - 1989-11-15
NOTEGLEN LIMITED - 1985-03-29
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (30 parents)
Officer
2008-10-08 ~ 2020-08-07
IIF 154 - Director → ME
36
GRANTCHESTER HOLDINGS LIMITED
- now 04035681
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 (34 parents, 6 offsprings)
Officer
2008-10-08 ~ 2020-08-07
IIF 131 - Director → ME
37
GRANTCHESTER INVESTMENTS LIMITED
- now 00147357
COALITE GROUP LIMITED - 2000-11-02
COALITE AND CHEMICAL PRODUCTS LIMITED - 1979-12-31
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (33 parents)
Officer
2008-10-08 ~ 2020-08-07
IIF 38 - Director → ME
38
GRANTCHESTER LIMITED
- now 02489293 04035681
ABBOTRIDGE LIMITED - 1996-09-23
INTERCEDE 799 LIMITED - 1990-06-01
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (40 parents, 11 offsprings)
Officer
2008-10-08 ~ 2020-08-07
IIF 124 - Director → ME
39
GRANTCHESTER PROPERTIES (GLOUCESTER) LIMITED
- now 03691896 03997576
STORMSPRING LIMITED - 1999-06-02
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (31 parents, 1 offspring)
Officer
2008-10-08 ~ 2020-08-07
IIF 130 - Director → ME
40
GRANTCHESTER PROPERTIES (LUTON) LIMITED
- now 03691887
BELLBRIGHT LIMITED - 1999-02-24
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (31 parents)
Officer
2008-10-08 ~ 2020-08-07
IIF 127 - Director → ME
41
GRANTCHESTER PROPERTIES (NOTTINGHAM) LIMITED
- now 04071718 04071760
FIFTHGROVE LIMITED - 2000-12-22
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (29 parents)
Officer
2008-10-08 ~ 2020-08-07
IIF 150 - Director → ME
42
GRANTCHESTER PROPERTIES (PORT TALBOT) LIMITED
- now 03588430
STARNSILK LIMITED - 1998-12-14
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (31 parents)
Officer
2008-10-08 ~ 2020-08-07
IIF 140 - Director → ME
43
GRANTCHESTER PROPERTIES (SUNDERLAND) LIMITED
- now 03519122
WILDWATCH LIMITED - 1999-08-09
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (31 parents)
Officer
2008-10-08 ~ 2020-08-07
IIF 25 - Director → ME
44
GRANTCHESTER PROPERTIES (THEALE) LIMITED
- now 04071760
GRANTCHESTER PROPERTIES (NOTTINGHAM) LIMITED - 2000-12-22
LAMPDEW LIMITED - 2000-12-12
10 Grosvenor Street, London
Dissolved Corporate (22 parents)
Officer
2014-05-20 ~ dissolved
IIF 174 - Director → ME
2008-10-08 ~ 2010-09-13
IIF 167 - Director → ME
45
GRANTCHESTER PROPERTY MANAGEMENT LIMITED
- now 04218471
MOUNTDRIFT LIMITED - 2001-06-12
Kings Place, 90 York Way, London
Dissolved Corporate (27 parents)
Officer
2008-10-08 ~ 2020-08-07
IIF 95 - Director → ME
46
GRANTCHESTER SECURITIES LIMITED
- now 03819994
MOATGRANGE LIMITED - 1999-09-13
10 Grosvenor Street, London
Dissolved Corporate (23 parents)
Officer
2008-10-08 ~ 2011-08-01
IIF 59 - Director → ME
2011-12-13 ~ dissolved
IIF 69 - Director → ME
47
HAMMERSON (60 THREADNEEDLE STREET) LIMITED
06663605
Kings Place, 90 York Way, London
Dissolved Corporate (14 parents)
Officer
2008-10-08 ~ 2020-08-07
IIF 136 - Director → ME
48
HAMMERSON (9-13 GROSVENOR STREET) LIMITED
- now 04068537 06708083
PRECIS (1936) LIMITED - 2001-05-11
Kings Place, 90 York Way, London
Dissolved Corporate (22 parents)
Officer
2008-10-08 ~ 2020-08-07
IIF 43 - Director → ME
49
HAMMERSON (BICESTER NO. 2) LIMITED
- now 04104262
PRECIS (1952) LIMITED - 2001-01-04
Kings Place, 90 York Way, London
Dissolved Corporate (23 parents)
Officer
2008-10-08 ~ 2020-08-07
IIF 120 - Director → ME
50
HAMMERSON (BRENT CROSS NO.2) LIMITED - now
HAMMERSON SHELF CO 14 LIMITED
- 2025-04-07 12290142 12288883... (more)
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (13 parents)
Officer
2019-10-30 ~ 2020-08-07
IIF 28 - Director → ME
51
HAMMERSON (BRENT CROSS) LIMITED
- now 03377460
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 (31 parents)
Officer
2008-10-08 ~ 2020-05-05
IIF 81 - Director → ME
52
HAMMERSON (BRENT SOUTH) LIMITED
06644658
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (20 parents)
Officer
2008-10-08 ~ 2020-08-07
IIF 147 - Director → ME
53
HAMMERSON (BRISTOL) LIMITED
- now 04175848
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 (26 parents, 1 offspring)
Officer
2008-10-08 ~ 2020-05-05
IIF 33 - Director → ME
54
HAMMERSON (CARDIFF) LIMITED
06668272
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (20 parents)
Officer
2008-10-08 ~ 2020-08-07
IIF 149 - Director → ME
55
HAMMERSON (CENTURION) LIMITED
- now 06294591
PRECIS (2717) LIMITED - 2007-08-31
Kings Place, 90 York Way, London
Dissolved Corporate (16 parents)
Officer
2008-10-08 ~ 2020-08-07
IIF 156 - Director → ME
56
HAMMERSON (COVENTRY) LIMITED
- now 04134729
WESTCHESTER NOMINEES (THANET 2) LIMITED
- 2011-03-15 04134729 04108769
THANET NO.2 LIMITED - 2001-10-29
CHESTNUTBRIGHT LIMITED - 2001-05-21
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (29 parents)
Officer
2008-10-08 ~ 2020-08-07
IIF 139 - Director → ME
57
HAMMERSON (CRAMLINGTON I) LIMITED
- now 05579400 05554873, 05490400... (more)
LXB PROPERTIES (CRAMLINGTON I) LIMITED - 2006-09-06
BROWDRIVE LIMITED - 2005-11-03
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (25 parents)
Officer
2008-10-08 ~ 2020-08-07
IIF 138 - Director → ME
58
HAMMERSON (CRICKLEWOOD) LIMITED
- now 04789711
PRECIS (2356) LIMITED - 2003-11-05
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (26 parents, 1 offspring)
Officer
2008-10-08 ~ 2020-08-07
IIF 19 - Director → ME
59
HAMMERSON (CROYDON) LIMITED
- now 04044457
LEEDS INVESTMENTS (NO.1) LIMITED
- 2011-03-15 04044457 04044451
SHELFCO (NO.1977) LIMITED - 2000-12-06
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (25 parents, 1 offspring)
Officer
2008-10-08 ~ 2011-01-10
IIF 58 - Director → ME
2011-01-10 ~ 2020-05-05
IIF 137 - Director → ME
60
HAMMERSON (EUSTON SQUARE) LIMITED
- now 03377439
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 (30 parents)
Officer
2008-10-08 ~ 2020-08-07
IIF 12 - Director → ME
61
HAMMERSON (EXETER II) LIMITED
- now 10530357
HAMMERSON (EXETER) LIMITED
- 2018-03-29 10530357 03014572
HAMMERSON SHELF CO 6 LIMITED
- 2018-03-05 10530357 16594239... (more)
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (10 parents)
Officer
2016-12-17 ~ 2020-08-07
IIF 82 - Director → ME
62
HAMMERSON (FOLKESTONE) LIMITED
- now 04323331
GRANTCHESTER NOMINEES (NICHOLSON 2) LIMITED
- 2011-03-15 04323331 04323341
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (29 parents)
Officer
2008-10-08 ~ 2020-08-07
IIF 141 - Director → ME
63
HAMMERSON (KINGSTON) LIMITED
- now 04170271
HAMMERSON INVESTMENTS (NO. 20) LIMITED - 2007-09-17
PRECIS (2000) LIMITED - 2001-05-09
Kings Place, 90 York Way, London, United Kingdom
Dissolved Corporate (23 parents)
Officer
2008-10-08 ~ 2020-08-07
IIF 151 - Director → ME
64
HAMMERSON (LEICESTER GP) LIMITED.
- now 04365009
SHELFCO (NO. 2637) LIMITED - 2002-02-15
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (21 parents, 1 offspring)
Officer
2008-10-08 ~ 2020-08-07
IIF 171 - Director → ME
65
HAMMERSON (LICHFIELD) LIMITED
07475575
Kings Place, 90 York Way, London
Dissolved Corporate (12 parents)
Officer
2010-12-21 ~ 2020-08-07
IIF 153 - Director → ME
66
HAMMERSON (MILTON KEYNES) LIMITED
06671304
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (20 parents)
Officer
2008-10-08 ~ 2020-08-07
IIF 116 - Director → ME
67
HAMMERSON (MOOR HOUSE) PROPERTIES LIMITED
- now 04174091
SHELFCO (NO.2424) LIMITED - 2001-05-04
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (20 parents, 1 offspring)
Officer
2008-10-08 ~ 2020-08-07
IIF 111 - Director → ME
68
HAMMERSON (NEWCASTLE) LIMITED
- now 04044451
LEEDS INVESTMENTS (NO.2) LIMITED
- 2011-03-15 04044451 04044457
SHELFCO (NO.1978) LIMITED - 2000-12-06
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (27 parents)
Officer
2008-10-08 ~ 2011-01-10
IIF 66 - Director → ME
2011-01-10 ~ 2020-08-07
IIF 114 - Director → ME
69
HAMMERSON (NEWTOWNABBEY) HOLDINGS LIMITED
- now 05578477
LXB PROPERTIES (NEWTOWNABBEY) HOLDINGS LIMITED - 2006-09-27
LXB PROPERTIES (OXFORD 2) LIMITED - 2006-01-26
JACKSONBRIDGE LIMITED - 2005-11-03
10 Grosvenor Street, London
Dissolved Corporate (20 parents)
Officer
2008-10-08 ~ 2012-06-12
IIF 53 - Director → ME
70
HAMMERSON (NEWTOWNABBEY) LIMITED
- now 05643230
LXB PROPERTIES (NEWTOWNABBEY) LIMITED - 2006-09-06
JARPARK LIMITED - 2005-12-14
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (23 parents)
Officer
2008-10-08 ~ 2020-08-07
IIF 142 - Director → ME
71
HAMMERSON (OLDBURY) LIMITED
- now 08218034
CHERRYDOVE LIMITED
- 2012-10-01 08218034
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (12 parents)
Officer
2012-09-28 ~ 2020-08-07
IIF 144 - Director → ME
72
HAMMERSON (PADDINGTON) LIMITED
- now 04789699
PRECIS (2359) LIMITED - 2003-11-05
Kings Place, 90 York Way, London
Dissolved Corporate (18 parents)
Officer
2008-10-08 ~ 2019-01-28
IIF 84 - Director → ME
73
HAMMERSON (PARC TAWE I) HOLDINGS LIMITED
- now 05535744 05464862
LXB PROPERTIES (PARC TAWE I) HOLDINGS LIMITED - 2006-09-27
LAWGRA (NO.1196) LIMITED - 2005-10-20
10 Grosvenor Street, London
Dissolved Corporate (16 parents)
Officer
2008-10-08 ~ 2012-06-12
IIF 61 - Director → ME
74
HAMMERSON (RENFREW) LIMITED
- now 08180149
ATOMTRAIL LIMITED
- 2012-10-01 08180149
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (14 parents)
Officer
2012-09-28 ~ 2020-08-07
IIF 107 - Director → ME
75
HAMMERSON (STAINES) LIMITED
06668278
Kings Place, 90 York Way, London
Dissolved Corporate (14 parents)
Officer
2008-10-08 ~ 2020-08-07
IIF 108 - Director → ME
76
HAMMERSON (TELFORD) LIMITED
07442226
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2010-11-17 ~ 2020-08-07
IIF 115 - Director → ME
77
HAMMERSON (VIA GP) LIMITED - now
HAMMERSON SHELF CO 7 LIMITED
- 2019-05-24 10530407 10530428... (more)
HIGHCROSS SHOPPING CENTRE LIMITED
- 2018-05-30 10530407 09082273
HAMMERSON SHELF CO 7 LIMITED
- 2018-05-24 10530407 10530428... (more)
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (10 parents)
Officer
2016-12-17 ~ 2019-05-23
IIF 86 - Director → ME
78
HAMMERSON (VICTORIA INVESTMENTS) LIMITED
08047957 06663404... (more)
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (14 parents)
Officer
2012-04-26 ~ 2020-08-07
IIF 39 - Director → ME
79
HAMMERSON (VICTORIA QUARTER) LIMITED
08230241
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (12 parents)
Officer
2019-04-30 ~ 2020-08-07
IIF 80 - Director → ME
80
HAMMERSON (WATERMARK) LIMITED
06763965
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (20 parents)
Officer
2008-12-02 ~ 2020-08-07
IIF 41 - Director → ME
81
HAMMERSON BIRMINGHAM PROPERTIES LIMITED
03768306
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (23 parents, 3 offsprings)
Officer
2008-10-08 ~ 2020-08-07
IIF 32 - Director → ME
82
HAMMERSON BULL RING 2 LIMITED - now
HAMMERSON SHELF CO 10 LIMITED
- 2022-06-30 10530493 12288883... (more)
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (15 parents)
Officer
2016-12-17 ~ 2020-08-07
IIF 6 - Director → ME
83
HAMMERSON CROYDON (GP1) LIMITED
- now 08230396 08284202
DAMSONBAY LIMITED - 2013-01-07
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (15 parents)
Officer
2019-04-30 ~ 2020-05-05
IIF 21 - Director → ME
84
HAMMERSON CROYDON (GP2) LIMITED
- now 08284202 08230396
DAMSONGREEN LIMITED - 2013-01-07
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (15 parents)
Officer
2019-04-30 ~ 2020-05-05
IIF 7 - Director → ME
85
HAMMERSON EUROPE FINANCE 1
04849717 04849746
10 Grosvenor Street, London
Dissolved Corporate (14 parents)
Officer
2008-10-08 ~ 2012-07-31
IIF 54 - Director → ME
86
HAMMERSON INVESTMENTS (N0.37) LIMITED
- now 04018758 03014572... (more)
BRISTOL INVESTMENTS (NO. 2) LIMITED
- 2012-01-30 04018758 03693896
SHELFCO (NO.1921) LIMITED - 2000-07-04
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (24 parents)
Officer
2008-10-08 ~ 2020-08-07
IIF 103 - Director → ME
87
HAMMERSON INVESTMENTS (NO 12) LIMITED
03996034 03996031... (more)
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (25 parents, 2 offsprings)
Officer
2008-10-08 ~ 2020-08-07
IIF 17 - Director → ME
88
HAMMERSON INVESTMENTS (NO. 23) LIMITED
- now 04186905 05084907... (more)
PRECIS (2006) LIMITED - 2001-05-09
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (24 parents, 1 offspring)
Officer
2008-10-08 ~ 2020-08-07
IIF 152 - Director → ME
89
HAMMERSON INVESTMENTS (NO.13) LIMITED
- now 04108357 04125216... (more)
PRECIS (1959) LIMITED - 2001-01-29
Kings Place, 90 York Way, London
Dissolved Corporate (22 parents)
Officer
2008-10-08 ~ 2020-08-18
IIF 109 - Director → ME
90
HAMMERSON INVESTMENTS (NO.16) LIMITED
- now 04125224 04125216... (more)
PRECIS (1961) LIMITED - 2001-01-29
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (25 parents, 1 offspring)
Officer
2008-10-08 ~ 2020-08-07
IIF 15 - Director → ME
91
HAMMERSON INVESTMENTS (NO.26) LIMITED
04659448 04365166... (more)
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (25 parents, 1 offspring)
Officer
2008-10-08 ~ 2020-08-07
IIF 40 - Director → ME
92
HAMMERSON INVESTMENTS (NO.30) LIMITED
- now 03014572 02671082... (more)
HAMMERSON (EXETER) LIMITED
- 2011-12-22 03014572 10530357
HAMMERSON (NEWBURY) LIMITED - 1998-12-16
SHELFCO (NO. 1024) LIMITED - 1995-05-25
10 Grosvenor Street, London
Dissolved Corporate (22 parents)
Officer
2008-10-08 ~ 2014-10-23
IIF 48 - Director → ME
93
HAMMERSON INVESTMENTS (NO.31) LIMITED
- now 03759116 03014572... (more)
GRANTCHESTER PROPERTIES (RIVIERA) LIMITED
- 2011-12-22 03759116
CLOUDFLAME LIMITED - 1999-05-18
10 Grosvenor Street, London
Dissolved Corporate (25 parents)
Officer
2008-10-08 ~ 2014-10-23
IIF 52 - Director → ME
94
HAMMERSON INVESTMENTS (NO.32) LIMITED
- now 02593379 03014572... (more)
GRANTCHESTER RETAIL PARKS LIMITED - 2011-12-22
GRANTCHESTER RETAIL PARKS PLC
- 2011-12-22 02593379
GRANTCHESTER CONSTRUCTION MANAGEMENT LIMITED - 1993-09-01
REDDYGOOD LIMITED - 1991-05-01
10 Grosvenor Street, London
Dissolved Corporate (24 parents)
Officer
2008-10-08 ~ 2014-10-23
IIF 49 - Director → ME
95
HAMMERSON INVESTMENTS (NO.33) LIMITED
- now 05996991 03014572... (more)
ALISON INVESTMENTS LIMITED
- 2011-12-07 05996991
10 Grosvenor Street, London
Dissolved Corporate (13 parents)
Officer
2009-11-09 ~ 2014-10-23
IIF 63 - Director → ME
96
HAMMERSON INVESTMENTS (NO.34) LIMITED
- now 05996856 03014572... (more)
DRAYTON PROPERTY INVESTMENTS LIMITED
- 2011-12-07 05996856
10 Grosvenor Street, London
Dissolved Corporate (13 parents)
Officer
2009-11-09 ~ 2014-10-23
IIF 64 - Director → ME
97
HAMMERSON INVESTMENTS (NO.35) LIMITED
- now 02671082 03014572... (more)
SPITALFIELDS SPACE MANAGEMENT LIMITED
- 2011-12-07 02671082
TAXITRADE LIMITED - 1992-03-06
Kings Place, 90 York Way, London
Dissolved Corporate (34 parents)
Officer
2008-10-08 ~ 2020-08-18
IIF 106 - Director → ME
98
HAMMERSON INVESTMENTS (NO.36) LIMITED
- now 04108769 03014572... (more)
WESTCHESTER NOMINEES (THANET 1) LIMITED
- 2011-12-07 04108769 04134729
THANET NO.1 LIMITED - 2001-10-29
ROUGEBRIGHT LIMITED - 2001-05-21
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (25 parents)
Officer
2008-10-08 ~ 2020-08-07
IIF 93 - Director → ME
99
HAMMERSON INVESTMENTS LIMITED
- now 03109232 03289109... (more)
PRECIS (1394) LIMITED - 1996-03-08
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (32 parents)
Officer
2008-10-08 ~ 2020-08-07
IIF 27 - Director → ME
100
HAMMERSON JUNCTION (NO 3) LIMITED
- now 08218045 08218055
CHERRYHAVEN LIMITED
- 2012-10-01 08218045
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2012-09-28 ~ 2020-08-07
IIF 29 - Director → ME
101
HAMMERSON JUNCTION (NO 4) LIMITED
- now 08218055 08218045
CHERRYLIGHT LIMITED
- 2012-10-05 08218055
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (15 parents)
Officer
2012-10-05 ~ 2020-08-07
IIF 119 - Director → ME
102
HAMMERSON LLC
FC027954
Corporation Services Company, 2711 Centerville Road, Suite 400 Wilmington, Delaware 19808 Usa, United States
Active Corporate (17 parents)
Officer
2008-10-08 ~ 2020-08-07
IIF 118 - Director → ME
103
HAMMERSON LONDON WALL (GP) LIMITED
- now 03561897
SHELFCO (NO.1498) LIMITED - 1998-07-23
10 Grosvenor Street, London
Dissolved Corporate (18 parents)
Officer
2008-10-08 ~ 2014-11-03
IIF 57 - Director → ME
104
HAMMERSON OPERATIONS LIMITED
- now 04125216
HAMMERSON MANAGEMENT SERVICES LIMITED
- 2009-03-04 04125216 00574728, 04125220... (more)
HAMMERSON INVESTMENTS (NO.18) LIMITED - 2001-08-07
PRECIS (1963) LIMITED - 2001-01-29
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (30 parents)
Officer
2008-10-08 ~ 2020-08-07
IIF 129 - Director → ME
105
HAMMERSON ORACLE INVESTMENTS 1 LIMITED - now
HAMMERSON SHELF CO 11 LIMITED
- 2023-11-23 12283376 12288883... (more)
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (13 parents)
Officer
2019-10-28 ~ 2020-08-07
IIF 23 - Director → ME
106
HAMMERSON ORACLE INVESTMENTS 2 LIMITED - now
HAMMERSON SHELF CO 12 LIMITED
- 2023-11-23 12286821 12288883... (more)
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (13 parents)
Officer
2019-10-29 ~ 2020-08-07
IIF 35 - Director → ME
107
HAMMERSON ORACLE PROPERTIES LIMITED
- now 03335600 00646816, 00521304... (more)
SHELFCO (NO. 1349) LIMITED - 1997-06-24
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (24 parents, 1 offspring)
Officer
2008-10-08 ~ 2020-05-05
IIF 37 - Director → ME
108
HAMMERSON PETERBOROUGH (GP) LIMITED
- now 04423960
QUEENSGATE (GP) LIMITED - 2005-08-24
SHELFCO (NO 2745) LIMITED - 2002-09-17
Kings Place, 90 York Way, London
Dissolved Corporate (19 parents)
Officer
2008-10-08 ~ 2020-08-18
IIF 75 - Director → ME
109
HAMMERSON PETERBOROUGH (NO 1) LIMITED
- now 04108431 04108318
HAMMERSON INVESTMENTS (NO.14) LIMITED - 2005-10-07
PRECIS (1958) LIMITED - 2001-01-29
Kings Place, 90 York Way, London
Dissolved Corporate (23 parents)
Officer
2008-10-08 ~ 2020-08-18
IIF 100 - Director → ME
110
HAMMERSON PETERBOROUGH (NO 2) LIMITED
- now 04108318 04108431
HAMMERSON INVESTMENTS (NO.15) LIMITED - 2005-10-07
PRECIS (1960) LIMITED - 2001-01-29
Kings Place, 90 York Way, London
Dissolved Corporate (23 parents)
Officer
2008-10-08 ~ 2020-08-18
IIF 104 - Director → ME
111
HAMMERSON PROJECT MANAGEMENT LIMITED
- now 04125220 00574728, 04125216... (more)
HAMMERSON INVESTMENTS (NO. 17) LIMITED - 2001-08-03
PRECIS (1962) LIMITED - 2001-01-29
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (27 parents)
Officer
2008-10-08 ~ 2020-08-07
IIF 79 - Director → ME
112
HAMMERSON RENEWABLE ENERGY LIMITED - now
HAMMERSON SHELF CO 9 LIMITED
- 2019-10-23 10530469 09084636... (more)
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (14 parents)
Officer
2016-12-17 ~ 2019-10-22
IIF 14 - Director → ME
113
HAMMERSON RETAIL PARKS HOLDINGS LIMITED
- now 05464862 05535744
LXB HOLDINGS LIMITED - 2006-09-29
CONTINENTAL SHELF 341 LIMITED - 2005-06-21
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (33 parents)
Officer
2008-10-08 ~ 2012-07-31
IIF 47 - Director → ME
2019-04-30 ~ 2020-08-07
IIF 77 - Director → ME
114
HAMMERSON SHEFFIELD (NRQ) LIMITED
- now 05911048
SHELFCO (NO.3302) LIMITED - 2006-10-04
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (23 parents)
Officer
2008-10-08 ~ 2020-08-07
IIF 11 - Director → ME
115
HAMMERSON UK PROPERTIES LIMITED - now
HAMMERSON UK PROPERTIES PLC
- 2022-05-12 00298351
REUNION PROPERTIES COMPANY LIMITED - 1984-10-01
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (43 parents, 109 offsprings)
Officer
2008-10-08 ~ 2020-08-07
IIF 145 - Director → ME
116
HEPP SHEFFIELD LIMITED - now
BUTTON (DRAKEHOUSE) LIMITED - 2025-07-11
HAMMERSON (DRAKEHOUSE) LIMITED
- 2015-04-28 06644668
8 Sackville Street, London, United Kingdom
Active Corporate (32 parents)
Officer
2008-10-08 ~ 2015-04-22
IIF 62 - Director → ME
117
HIGHCROSS (GP) LIMITED
- now 04365007
SHIRES (GP) LIMITED. - 2008-08-12
SHELFCO (NO.2638) LIMITED - 2002-02-15
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (35 parents, 3 offsprings)
Officer
2019-04-30 ~ 2020-05-05
IIF 125 - Director → ME
118
HIGHCROSS LEICESTER (GP) LIMITED
- now 10530428
HAMMERSON SHELF CO 8 LIMITED
- 2018-05-24 10530428 10530357... (more)
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (18 parents, 1 offspring)
Officer
2016-12-17 ~ 2018-11-28
IIF 85 - Director → ME
119
HIGHCROSS RESIDENTIAL (NOMINEES 1) LIMITED
- now 06750598 06853566
HIGHCROSS RESIDENTIAL (NOMINEES) LTD
- 2009-04-03 06750598 06853566
The Centenary Chapel Chapel Road, Thurgarton, Norwich, England
Receiver Action Corporate (20 parents)
Officer
2008-11-17 ~ 2009-02-18
IIF 164 - Director → ME
2019-04-30 ~ 2020-05-05
IIF 76 - Director → ME
120
HIGHCROSS RESIDENTIAL (NOMINEES 2) LTD
06853566 06750598, 06750598... (more)
The Centenary Chapel Chapel Road, Thurgarton, Norwich, England
Receiver Action Corporate (19 parents)
Officer
2019-04-30 ~ 2020-05-05
IIF 143 - Director → ME
121
HIGHCROSS RESIDENTIAL PROPERTIES LIMITED
06932007
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (17 parents)
Officer
2019-04-30 ~ 2020-05-05
IIF 96 - Director → ME
122
IKEA PROPERTIES (READING) LIMITED - now
GRANTCHESTER PROPERTIES (READING) LTD
- 2010-04-12 04413526
ROTORFRESH LIMITED - 2002-06-12
Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United Kingdom
Dissolved Corporate (29 parents)
Officer
2008-10-08 ~ 2009-12-14
IIF 168 - Director → ME
123
IKEA PROPERTIES (THEALE) LIMITED - now
GRANTCHESTER NOMINEES (THEALE 1) LIMITED
- 2010-04-12 04318264
Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United Kingdom
Dissolved Corporate (27 parents)
Officer
2008-10-08 ~ 2009-12-14
IIF 166 - Director → ME
124
JUNCTION NOMINEE 1 LIMITED
04526249 04526228
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (32 parents)
Officer
2012-10-19 ~ 2020-08-07
IIF 42 - Director → ME
125
JUNCTION NOMINEE 2 LIMITED
04526228 04526249
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (32 parents)
Officer
2012-10-19 ~ 2020-08-07
IIF 44 - Director → ME
126
LIBERTY CENTRE (NO.1) LIMITED
04122774 04122812
10 Grosvenor Street, London
Dissolved Corporate (15 parents)
Officer
2008-10-08 ~ 2009-10-20
IIF 162 - Director → ME
127
LIBERTY CENTRE (NO.2) LIMITED
04122812 04122774
10 Grosvenor Street, London
Dissolved Corporate (15 parents)
Officer
2008-10-08 ~ 2009-10-14
IIF 165 - Director → ME
128
LWP (NOMINEE 1) LIMITED
07859848 07859988
10 Grosvenor Street, London
Dissolved Corporate (5 parents)
Officer
2011-11-24 ~ 2014-11-03
IIF 71 - Director → ME
129
LWP (NOMINEE 2) LIMITED
07859988 07859848
10 Grosvenor Street, London
Dissolved Corporate (5 parents)
Officer
2011-11-24 ~ 2014-11-03
IIF 72 - Director → ME
130
MARTINEAU GALLERIES (GP) LIMITED
- now 03744383
SHELFCO (NO.1640) LIMITED - 1999-05-06
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (50 parents, 2 offsprings)
Officer
2019-04-30 ~ 2020-08-07
IIF 146 - Director → ME
131
MARTINEAU GALLERIES NO. 1 LIMITED
- now 03744378 03744380
SHELFCO (NO.1638) LIMITED - 1999-05-13
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (52 parents)
Officer
2019-04-30 ~ 2020-08-07
IIF 31 - Director → ME
132
MARTINEAU GALLERIES NO.2 LIMITED
- now 03744380 03744378
SHELFCO (N0.1639) LIMITED - 1999-05-13
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (52 parents)
Officer
2019-04-30 ~ 2020-08-07
IIF 26 - Director → ME
133
MENTBOOST LIMITED
02244578
Kings Place, 90 York Way, London
Dissolved Corporate (17 parents)
Officer
2008-10-08 ~ 2020-08-07
IIF 89 - Director → ME
134
MONESAN LIMITED
NI048045
50 Bedford Street, Belfast
Dissolved Corporate (23 parents)
Officer
2008-10-08 ~ 2020-08-07
IIF 45 - Director → ME
135
NEW SOUTHGATE LIMITED
04488557
Kings Place, 90 York Way, London
Dissolved Corporate (22 parents)
Officer
2008-10-08 ~ 2020-08-07
IIF 133 - Director → ME
136
ORACLE NOMINEES (NO.1) LIMITED
04123205 04123192
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (38 parents)
Officer
2019-04-30 ~ 2020-05-05
IIF 98 - Director → ME
137
ORACLE NOMINEES (NO.2) LIMITED
04123192 04123205
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (38 parents)
Officer
2019-04-30 ~ 2020-05-05
IIF 78 - Director → ME
138
ORACLE NOMINEES LIMITED
- now 03303176
SHELFCO (NO. 1279) LIMITED - 1997-05-20
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (45 parents)
Officer
2019-04-30 ~ 2020-05-05
IIF 88 - Director → ME
139
ORACLE SHOPPING CENTRE LIMITED
- now 03289107
SHELFCO (NO. 1268) LIMITED - 1997-02-24
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (47 parents, 4 offsprings)
Officer
2019-04-30 ~ 2020-05-05
IIF 34 - Director → ME
140
PRECIS (1474) LIMITED
03254832 03969174... (more)
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (33 parents, 1 offspring)
Officer
2008-10-08 ~ 2020-08-07
IIF 8 - Director → ME
141
RAFAYA (VICTORIA) LIMITED - now
HAMMERSON (VICTORIA) LIMITED
- 2012-11-13 04186876
HAMMERSON INVESTMENTS (NO. 24) LIMITED - 2007-12-12
PRECIS (2007) LIMITED - 2001-05-09
5 New Street Square, London
Dissolved Corporate (23 parents)
Officer
2008-10-08 ~ 2012-11-08
IIF 55 - Director → ME
142
READING RESIDENTIAL PROPERTIES LIMITED
03894973
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (43 parents)
Officer
2019-04-30 ~ 2020-05-05
IIF 94 - Director → ME
143
RI MDC UK139 LIMITED - now
SLATE ABBEY LIMITED - 2023-10-03
HAMMERSON (ABBEY) LIMITED
- 2020-02-14 04365166
HAMMERSON INVESTMENTS (NO.25) LIMITED - 2008-01-15
280 BISHOPSGATE HOLDINGS LIMITED - 2002-08-08
SHELFCO (NO.2639) LIMITED - 2002-02-14
C/o Teneo Financial Advisory Limited The Colmore Bulding, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (30 parents)
Officer
2008-10-08 ~ 2020-02-12
IIF 122 - Director → ME
144
ROOK (HPL) LIMITED - now
HAMMERSON PROPERTY LIMITED
- 2009-04-08 04261753
SAILPOOL LIMITED - 2002-06-20
C/o Vantage Accounting Unit 1 Cedar Office Park, Cobham Road, Wimborne, England
Dissolved Corporate (20 parents)
Officer
2008-10-08 ~ 2009-03-16
IIF 169 - Director → ME
145
RT GROUP DEVELOPMENTS LIMITED
- now 03699545
RAILTRACK DEVELOPMENTS LIMITED - 2002-10-21
TRACELETTER LIMITED - 1999-04-01
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (42 parents)
Officer
2008-10-08 ~ 2020-08-07
IIF 148 - Director → ME
146
RT GROUP PROPERTY INVESTMENTS LIMITED
- now 04357520
RAILTRACK PROPERTY INVESTMENTS LIMITED - 2002-10-21
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (26 parents)
Officer
2008-10-08 ~ 2020-08-07
IIF 123 - Director → ME
147
SILVER BIDCO INVESTMENTS LIMITED - now
HAMMERSON (VALUE RETAIL INVESTMENTS) LIMITED
- 2024-09-18 06654800
PIMCO 2806 LIMITED - 2008-08-05
8 Sackville Street, London, England
Active Corporate (26 parents)
Officer
2008-10-08 ~ 2020-08-07
IIF 117 - Director → ME
148
SPITALFIELDS DEVELOPMENTS LIMITED
- now 02025411
JEWELTRY LIMITED - 1986-11-28
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (50 parents)
Officer
2008-10-08 ~ 2020-08-07
IIF 83 - Director → ME
149
SPITALFIELDS HOLDINGS LIMITED
- now 02268187
BROADHIVE LIMITED - 1988-09-02
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (53 parents, 1 offspring)
Officer
2008-10-08 ~ 2020-08-07
IIF 13 - Director → ME
150
THE JUNCTION (GENERAL PARTNER) LIMITED
- now 04278233
SHELFCO (NO. 2550) LIMITED - 2001-10-29
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (39 parents, 3 offsprings)
Officer
2012-10-19 ~ 2020-08-07
IIF 24 - Director → ME
151
THE JUNCTION (THURROCK SHAREHOLDER GP) LIMITED
- now 04531116
SHELFCO (NO.2763) LIMITED - 2003-01-16
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (24 parents, 1 offspring)
Officer
2012-10-19 ~ 2020-08-07
IIF 105 - Director → ME
152
THE JUNCTION THURROCK (GENERAL PARTNER) LIMITED
- now 04531112
SHELFCO (NO.2764) LIMITED - 2003-01-16
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (27 parents, 2 offsprings)
Officer
2012-10-19 ~ 2020-08-07
IIF 128 - Director → ME
153
THURROCK SHARES 1 LIMITED
- now 04219026 04208955
BURFORD THURROCK SHARES 1 LIMITED - 2002-08-13
CRESCENTSQUARE LIMITED - 2001-06-29
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (31 parents)
Officer
2012-10-19 ~ 2020-08-07
IIF 91 - Director → ME
154
THURROCK SHARES 2 LIMITED
- now 04208955 04219026
BURFORD THURROCK SHARES 2 LIMITED - 2002-08-13
SHUTTLEGREEN LIMITED - 2001-06-29
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (32 parents)
Officer
2012-10-19 ~ 2020-08-07
IIF 135 - Director → ME
155
UNION SQUARE DEVELOPMENTS LIMITED
SC195182
C/o Shepherd And Wedderburn Llp, 9, Haymarket Square, Edinburgh, Scotland
Active Corporate (42 parents)
Officer
2008-10-08 ~ 2020-08-07
IIF 46 - Director → ME
156
VICTORIA GATE LIMITED - now
HAMMERSON (LEEDS INVESTMENTS) LIMITED
- 2022-03-08 04291644 03693896... (more)
MM&S (2805) LIMITED - 2002-07-27
10th Floor, 110 Cannon Street, London, United Kingdom
Active Corporate (33 parents, 1 offspring)
Officer
2008-10-08 ~ 2020-08-07
IIF 110 - Director → ME
157
WEST QUAY (NO.1) LIMITED
- now 06242540 06242519
PRECIS (2707) LIMITED - 2007-06-26
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (23 parents)
Officer
2008-10-08 ~ 2011-10-26
IIF 4 - Director → ME
2019-04-30 ~ 2020-05-05
IIF 18 - Director → ME
158
WEST QUAY (NO.2) LIMITED
- now 06242519 06242540
PRECIS (2708) LIMITED - 2007-06-26
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (23 parents)
Officer
2019-04-30 ~ 2020-05-05
IIF 9 - Director → ME
2008-10-08 ~ 2011-10-26
IIF 5 - Director → ME
159
WEST QUAY INVESTMENTS LIMITED - now
HAMMERSON SHELF CO 13 LIMITED
- 2024-12-13 12288883 12286821... (more)
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (13 parents)
Officer
2019-10-30 ~ 2020-08-07
IIF 99 - Director → ME
160
WEST QUAY SHOPPING CENTRE LIMITED
- now 00643320
IMRY SOUTHAMPTON LIMITED - 1998-02-16
ARISTOS PROPERTY INVESTMENTS LIMITED - 1994-04-20
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (40 parents, 3 offsprings)
Officer
2008-10-08 ~ 2011-10-26
IIF 56 - Director → ME
2019-04-30 ~ 2020-05-05
IIF 87 - Director → ME
161
WESTCHESTER PROPERTY HOLDINGS LIMITED
- now 04218487
GRANTWEST LIMITED - 2001-07-02
BRANDYGREEN LIMITED - 2001-05-22
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (27 parents, 1 offspring)
Officer
2008-10-08 ~ 2020-08-07
IIF 92 - Director → ME

Mr Andrew John Berger-north

Mr Andrew John Berger-north

Berger-north, Andrew John

Berger-north, Andrew John

Berger-north, Andrew John

Berger-north, Andrew John

Berger-north, Andrew John

Berger-north, Andrew John

Berger North, Andrew John

125 OBS (NOMINEES 1) LIMITED

125 OBS (NOMINEES 2) LIMITED

280 BISHOPSGATE INVESTMENTS LIMITED

99 BISHOPSGATE (NO.1) LIMITED

99 BISHOPSGATE (NO.2) LIMITED

99 BISHOPSGATE MANAGEMENT LIMITED

ABBEY RETAIL PARK LIMITED

HAMMERSON (KIRKCALDY) LIMITED

BERGEHAUS LIMITED

HAMMERSON (BISHOPS SQUARE) LIMITED

HAMMERSON (DIDCOT) LIMITED

HAMMERSON (DIDCOT II) LIMITED

GRANTCHESTER DEVELOPMENTS (FALKIRK) LIMITED

HAMMERSON (MERTHYR) LIMITED

GRANTCHESTER PROPERTIES (MIDDLESBROUGH) LIMITED

HAMMERSON RAVENHEAD LIMITED

HAMMERSON (RUGBY) LIMITED

GRANTCHESTER NOMINEES (NICHOLSON 1) LIMITED

HAMMERSON (LEADENHALL COURT) LIMITED

HAMMERSON (BICESTER) LIMITED

HAMMERSON (SELLY OAK) LIMITED

BRISTOL ALLIANCE (GP) LIMITED

BRISTOL ALLIANCE NOMINEE NO.1 LIMITED

BRISTOL ALLIANCE NOMINEE NO.2 LIMITED

HAMMERSON (99 BISHOPSGATE) LIMITED

WESTCHESTER PROPERTIES (THANET) LIMITED

HAMMERSON (THANET) LIMITED

HAMMERSON (PARC TAWE I) LIMITED

CHRISTCHURCH UK LIMITED

CROCUSFORD LIMITED

CROYDON MANAGEMENT SERVICES LIMITED

FORWARDGROUND PROPERTY MANAGEMENT LIMITED

GOVERNEFFECT LIMITED

GRAND CENTRAL (GP) LIMITED

GRAND CENTRAL NO 1 LIMITED

GRAND CENTRAL NO 2 LIMITED

GRANTCHESTER DEVELOPMENTS (BIRMINGHAM) LIMITED

GRANTCHESTER GROUP LIMITED

GRANTCHESTER GROUP PLC

GRANTCHESTER HOLDINGS LIMITED

GRANTCHESTER INVESTMENTS LIMITED

GRANTCHESTER LIMITED

GRANTCHESTER PROPERTIES (GLOUCESTER) LIMITED

GRANTCHESTER PROPERTIES (LUTON) LIMITED

GRANTCHESTER PROPERTIES (NOTTINGHAM) LIMITED

GRANTCHESTER PROPERTIES (PORT TALBOT) LIMITED

GRANTCHESTER PROPERTIES (SUNDERLAND) LIMITED

GRANTCHESTER PROPERTIES (THEALE) LIMITED

GRANTCHESTER PROPERTY MANAGEMENT LIMITED

GRANTCHESTER SECURITIES LIMITED

HAMMERSON (60 THREADNEEDLE STREET) LIMITED

HAMMERSON (9-13 GROSVENOR STREET) LIMITED

HAMMERSON (BICESTER NO. 2) LIMITED

HAMMERSON SHELF CO 14 LIMITED

HAMMERSON (BRENT CROSS) LIMITED

HAMMERSON (BRENT SOUTH) LIMITED

HAMMERSON (BRISTOL) LIMITED

HAMMERSON (CARDIFF) LIMITED

HAMMERSON (CENTURION) LIMITED

HAMMERSON (COVENTRY) LIMITED

WESTCHESTER NOMINEES (THANET 2) LIMITED

HAMMERSON (CRAMLINGTON I) LIMITED

HAMMERSON (CRICKLEWOOD) LIMITED

HAMMERSON (CROYDON) LIMITED

LEEDS INVESTMENTS (NO.1) LIMITED

HAMMERSON (EUSTON SQUARE) LIMITED

HAMMERSON (EXETER II) LIMITED

HAMMERSON (EXETER) LIMITED

HAMMERSON SHELF CO 6 LIMITED

HAMMERSON (FOLKESTONE) LIMITED

GRANTCHESTER NOMINEES (NICHOLSON 2) LIMITED