JEPSON, Martin Clive

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Jepson, Martin Clive
British born in April 1962
Resident in England
Registered addresses and corresponding companies
- The Jungle, Wheldon Road, Castleford, West Yorkshire, WF10 2SD
  IIF 1
- Nfu Mutual, Tiddington Road, Stratford Upon Avon, England, CV37 7BJ, England
  IIF 2
- Nfu Mutual, Tiddington Road, Stratford-upon-avon, CV37 7BJ, England
  IIF 3
Jepson, Martin Clive
British chartered surveyor born in April 1962
Resident in England
Registered addresses and corresponding companies
- 10, Grosvenor Street, London, W1K 4BJ, England
  IIF 4 IIF 5
Jepson, Martin Clive
British director born in April 1962
Resident in England
Registered addresses and corresponding companies
- 50, Bolsover Street, London, W1W 5NG, England
  IIF 6
- The Listed Hall, 50 Bolsover Street, London, W1W 5NG, England
  IIF 7
Jepson, Martin Clive
British born in April 1962
Registered addresses and corresponding companies
- 17 Commonfield Road, Banstead, Surrey, SM7 2JR
  IIF 8
Jepson, Martin Clive
British chartered surveyor born in April 1962
Registered addresses and corresponding companies
- 39 Park Street, London, W1K 7HJ
  IIF 9
- 28 St Barnabas Road, Sutton, Surrey, SM1 4NP
  IIF 10 IIF 11
Jespon, Martin Clive
British born in April 1962
Registered addresses and corresponding companies
- 5, Longcroft Avenue, Banstead, Surrey, SM7 3AE
  IIF 12
Jepson, Martin Clive
born in April 1962
Resident in United Kingdom
Registered addresses and corresponding companies
- C/o Ergo Real Estate Llp, Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom
  IIF 13
- Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, England
  IIF 14 IIF 15 IIF 16 (more)
  IIF 17
Jepson, Martin Clive
British born in April 1962
Resident in United Kingdom
Registered addresses and corresponding companies
- 5 Longcroft Avenue, Banstead, Surrey, SM7 3AE
  IIF 18 IIF 19 IIF 20 (more)
  IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66
- 10, Grosvenor Street, London, W1K 4BJ, England
  IIF 67 IIF 68 IIF 69 (more)
  IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101
- 99, Bishopsgate, Second Floor, London, EC2M 3XD, England
  IIF 102
Jepson, Martin Clive
British charterd surveyor born in April 1962
Resident in United Kingdom
Registered addresses and corresponding companies
- 10, Grosvenor Street, London, W1K 4BJ, England
  IIF 103
Jepson, Martin Clive
British chartered surevyor born in April 1962
Resident in United Kingdom
Registered addresses and corresponding companies
- 10, Grosvenor Street, London, W1K 4BJ, England
  IIF 104
Jepson, Martin Clive
British chartered surveyor born in April 1962
Resident in United Kingdom
Registered addresses and corresponding companies
- 78-79 Leadenhall Street, London, EC3A 3DH
  IIF 105
- 5 Longcroft Avenue, Banstead, Surrey, SM7 3AE
  IIF 106 IIF 107 IIF 108 (more)
  IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119
- 10, Grosvenor Street, London, W1K 4BJ, England
  IIF 120 IIF 121 IIF 122 (more)
  IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203
- 10, Grosvenor Street, London, W1K 4BJ
  IIF 204
- 10, Grosvenor Street, London, W1K 4BJ, United Kingdom
  IIF 205 IIF 206
- 23, Hanover Square, London, W1S 1JB
  IIF 207
- 23, Hanover Square, London, W1S 1JB, England
  IIF 208
- 40, Bernard Street, London, WC1N 1LE, England
  IIF 209
- 99, Bishopsgate, 2nd Floor, London, EC2M 3XD
  IIF 210
- 99, Bishopsgate, Second Floor, London, EC2M 3XD, England
  IIF 211 IIF 212 IIF 213 (more)
  IIF 214 IIF 215 IIF 216 IIF 217
- Kpmg Llp, 15 Canada Square, Canary Wharf, London, E14 5GL
  IIF 218
Jepson, Martin Clive
British company director born in April 1962
Resident in United Kingdom
Registered addresses and corresponding companies
- 5 Longcroft Avenue, Banstead, Surrey, SM7 3AE
  IIF 219
- 99, Bishopsgate, Second Floor, London, EC2M 3XD, England
  IIF 220 IIF 221
Jepson, Martin Clive
British director born in April 1962
Resident in United Kingdom
Registered addresses and corresponding companies
- The White House, 2 Meadrow, Godalming, Surrey, GU7 3HN, United Kingdom
  IIF 222 IIF 223 IIF 224
- 99, Bishopsgate, Second Floor, London, EC2M 3XD, United Kingdom
  IIF 225 IIF 226
Jepson, Martin Clive
British none born in April 1962
Resident in United Kingdom
Registered addresses and corresponding companies
- 10, Grosvenor Street, London, W1K 4BJ
  IIF 227
- 15, Canada Square, London, E14 5GL
  IIF 228 IIF 229
- 23, Hanover Square, London, W1S 1JB, United Kingdom
  IIF 230 IIF 231
- 99, Bishopsgate, Second Floor, London, EC2M 3XD, England
  IIF 232
- Pollen House, 10 Cork Street, London, W1S 3NP, England
  IIF 233
Jepson, Martin Clive
British vp for development and investments born in April 1962
Resident in United Kingdom
Registered addresses and corresponding companies
- 99, Bishopsgate, Second Floor, London, EC2M 3XD, England
  IIF 234
Mr Martin Clive Jepson
British born in April 1962
Resident in England
Registered addresses and corresponding companies
- The Jungle, Wheldon Road, Castleford, West Yorkshire, WF10 2SD
  IIF 235
- 50, Bolsover Street, London, W1W 5NG, England
  IIF 236
- The Listed Hall, 50 Bolsover Street, London, W1W 5NG, England
  IIF 237
Mr Martin Clive Jepson
British born in April 1962
Resident in United Kingdom
Registered addresses and corresponding companies
- The White House, 2 Meadrow, Godalming, Surrey, GU7 3HN, United Kingdom
  IIF 238 IIF 239 IIF 240
- C/o Ergo Real Estate Llp, Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom
  IIF 241
- Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, England
  IIF 242 IIF 243 IIF 244 (more)
  IIF 245

Offspring entities and appointments 226

1
1 LEADENHALL GP LIMITED
10581378
Level 10 100 Bishopsgate, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2017-01-24 ~ 2017-03-31
IIF 226 - Director → ME
2
1 LEADENHALL NOMINEE LIMITED
10581466
Level 10, 100 Bishopsgate, London, England
Active Corporate (11 parents)
Officer
2017-01-24 ~ 2017-03-31
IIF 225 - Director → ME
3
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 ~ 2011-07-31
IIF 177 - Director → ME
2013-06-21 ~ 2014-09-30
IIF 233 - Director → ME
4
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 ~ 2011-07-31
IIF 162 - Director → ME
2013-06-21 ~ 2014-09-30
IIF 230 - Director → ME
5
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 ~ 2011-07-31
IIF 85 - Director → ME
6
9-13 GROSVENOR STREET (GP) LIMITED
- now 04068541
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-27
Dissolved on 2024-08-30
PRECIS (1937) LIMITED - 2001-05-11
45 Gresham Street, London
Dissolved Corporate (36 parents, 2 offsprings)
Officer
2009-10-23 ~ 2011-07-31
IIF 140 - Director → ME
7
9-13 GROSVENOR STREET NOMINEES NO. 1 LIMITED
- now 04068551 04082658
PRECIS (1938) LIMITED - 2001-05-09
70 Grosvenor Street, London
Dissolved Corporate (31 parents)
Officer
2009-10-23 ~ 2011-07-31
IIF 147 - Director → ME
8
9-13 GROSVENOR STREET NOMINEES NO. 2 LIMITED
- now 04082658 04068551
PRECIS (1939) LIMITED - 2001-05-11
70 Grosvenor Street, London
Dissolved Corporate (31 parents)
Officer
2009-10-23 ~ 2011-07-31
IIF 145 - Director → ME
9
99 BISHOPSGATE (NO.1) LIMITED
04123195 04122779
10 Grosvenor Street, London
Dissolved Corporate (15 parents)
Officer
2008-10-08 ~ 2010-03-26
IIF 107 - Director → ME
10
99 BISHOPSGATE (NO.2) LIMITED
04122779 04123195
10 Grosvenor Street, London
Dissolved Corporate (15 parents)
Officer
2008-10-08 ~ 2010-03-26
IIF 106 - Director → ME
11
99 BISHOPSGATE LIMITED
FC018588
C/o Hudson & Co First Floor, Lo Lam House, Kumul Highway, Port Vila Vanuatu, Vanuatu
Converted / Closed Corporate (19 parents)
Officer
2008-10-08 ~ 2011-03-28
IIF 63 - Director → ME
12
99 BISHOPSGATE MANAGEMENT LIMITED
- now 03071752
PRECIS (1364) LIMITED - 1995-09-22
Level 10, 100 Bishopsgate, London, England
Active Corporate (38 parents)
Officer
2012-09-28 ~ 2017-03-31
IIF 232 - Director → ME
2008-10-08 ~ 2011-07-31
IIF 168 - Director → ME
13
ABBEY RETAIL PARK LIMITED
- now NI030982
KINGEL LIMITED - 1997-02-21
50 Bedford Street, Belfast
Active Corporate (30 parents)
Officer
2008-10-08 ~ 2011-07-31
IIF 81 - Director → ME
14
AMETHYST PROPERTIES LIMITED
- now 00521304
HAMMERSON (AMETHYST) PROPERTIES LIMITED - 1993-10-22
AMETHYST PROPERTIES LIMITED - 1986-07-21
10 Grosvenor Street, London
Dissolved Corporate (23 parents)
Officer
2008-10-08 ~ 2010-07-14
IIF 52 - Director → ME
15
AVER PROPERTY GENERAL PARTNER LIMITED
11660872
Nfu Mutual, Tiddington Road, Stratford-upon-avon, England
Active Corporate (7 parents, 1 offspring)
Officer
2018-12-05 ~ now
IIF 3 - Director → ME
16
AVER PROPERTY NOMINEE LIMITED
11662963
Nfu Mutual, Tiddington Road, Stratford Upon Avon, England, England
Active Corporate (7 parents)
Officer
2018-12-05 ~ now
IIF 2 - Director → ME
17
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 ~ 2011-07-31
IIF 144 - Director → ME
18
BISHOPS SQUARE INVESTMENTS LIMITED
- now 06009040
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-20
Dissolved on 2013-10-11
HAMMERSON (BISHOPS SQUARE) LIMITED
- 2009-08-14 06009040
DANCEGRANGE LIMITED - 2007-02-09
Hill House, 1 Little New Street, London
Dissolved Corporate (22 parents)
Officer
2008-10-08 ~ 2010-12-14
IIF 192 - Director → ME
19
BISHOPSGATE GOODSYARD REGENERATION LIMITED
- now 04488906
BISHOPSGATE GOODSYARD LIMITED - 2003-04-11
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (35 parents)
Officer
2008-12-16 ~ 2011-07-31
IIF 122 - Director → ME
20
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 ~ 2011-07-31
IIF 156 - Director → ME
21
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 ~ 2011-07-31
IIF 193 - Director → ME
22
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 ~ 2011-07-31
IIF 148 - Director → ME
23
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 ~ 2011-07-31
IIF 128 - Director → ME
24
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 ~ 2011-07-31
IIF 181 - Director → ME
25
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 ~ 2011-07-31
IIF 171 - Director → ME
26
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 ~ 2011-07-31
IIF 123 - Director → ME
27
BOP (125 OBS LP) LIMITED
- now FC027262
HAMMERSON (125 OBS LP) LIMITED
- 2013-07-05 FC027262
47 Esplanade, St Helier, Jersey, Channel Islands
Converted / Closed Corporate (12 parents)
Officer
2013-06-21 ~ now
IIF 231 - Director → ME
28
BOP (GP) HOLDINGS LIMITED
07208399
Level 10, 100 Bishopsgate, London, England
Active Corporate (21 parents, 1 offspring)
Officer
2011-10-12 ~ 2017-03-31
IIF 212 - Director → ME
29
BOP (LEADENHALL COURT) LIMITED
- now 06668357
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-23 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2019-04-21
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 (16 parents)
Officer
2013-06-28 ~ 2017-03-31
IIF 228 - Director → ME
2008-10-08 ~ 2011-07-31
IIF 191 - Director → ME
30
BOP (UK) LIMITED
08764262
Level 10, 100 Bishopsgate, London, England
Active Corporate (11 parents)
Officer
2013-11-06 ~ 2017-03-31
IIF 214 - Director → ME
31
BOP MC AGENT LIMITED
08763342
Level 25, 1 Canada Square, London, England
Dissolved Corporate (9 parents)
Officer
2013-11-05 ~ 2017-03-31
IIF 216 - Director → ME
32
BRISTOL INVESTMENTS (NO.1) LIMITED.
- now 03693896 04018758
HAMMERSON LONDON INVESTMENTS LIMITED - 2000-03-17
SHELFCO (NO.1610) LIMITED - 1999-03-23
10 Grosvenor Street, London
Dissolved Corporate (19 parents)
Officer
2008-10-08 ~ 2009-10-20
IIF 66 - Director → ME
33
BRITISH COUNCIL FOR OFFICES
02498018
74 Coleman Street, London, England
Active Corporate (213 parents)
Officer
2011-07-06 ~ 2014-07-16
IIF 105 - Director → ME
34
BROOKFIELD (99 BISHOPSGATE) LIMITED
- now 06663603
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-08-04 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2020-02-19
HAMMERSON (99 BISHOPSGATE) LIMITED
- 2012-10-18 06663603 OC362776
15 Canada Square, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
2012-09-28 ~ 2017-03-31
IIF 229 - Director → ME
2008-10-08 ~ 2011-07-31
IIF 196 - Director → ME
35
BROOKFIELD CRICKLEWOOD (UK) LIMITED
- now 05116317 04368565
MULTIPLEX CRICKLEWOOD (UK) LIMITED - 2008-03-17
BLACKWALL YARD DEVELOPMENTS LIMITED - 2004-11-08
Level 25, 1 Canada Square, London, England
Dissolved Corporate (19 parents)
Officer
2013-06-11 ~ 2017-03-31
IIF 221 - Director → ME
36
BROOKFIELD CRICKLEWOOD INVESTMENT (UK) LIMITED
- now 04368565 05116317
MULTIPLEX DEVELOPMENT (UK) LIMITED - 2004-11-16
Level 25, 1 Canada Square, London, England
Dissolved Corporate (26 parents, 1 offspring)
Officer
2013-06-11 ~ 2017-03-31
IIF 220 - Director → ME
37
BROOKFIELD DEVELOPMENTS EUROPE LIMITED
- now 04852612
BROOKFIELD DEVELOPMENTS (UK) LIMITED - 2011-02-24
MULTIPLEX DEVELOPMENTS (UK) LIMITED - 2008-03-17
Level 10, 100 Bishopsgate, London, England
Active Corporate (46 parents, 1 offspring)
Officer
2012-01-01 ~ 2017-03-31
IIF 213 - Director → ME
38
BROOKFIELD EUROPE ASSET MANAGEMENT LIMITED
- now 04852609
MULTIPLEX FUNDS MANAGEMENT LIMITED - 2008-03-17
Level 25 1 Canada Square, London, England
Dissolved Corporate (31 parents, 2 offsprings)
Officer
2012-01-18 ~ 2015-02-04
IIF 102 - Director → ME
39
BROOKFIELD PROPERTIES (UK PM) LIMITED - now
BROOKFIELD OFFICE PROPERTY MANAGEMENT LIMITED
- 2017-12-29 04852607
BROOKFIELD DEVELOPMENT MANAGEMENT (UK) LIMITED - 2012-08-22
BROOKFIELD PROPERTY SERVICES LIMITED - 2010-09-09
MULTIPLEX PROPERTY SERVICES LIMITED - 2008-03-17
Level 10, 100 Bishopsgate, London, England
Active Corporate (34 parents)
Officer
2012-08-31 ~ 2017-03-31
IIF 215 - Director → ME
40
CASTLEFORD RUGBY LEAGUE FOOTBALL CLUB LIMITED(THE)
00214373
The Jungle, Wheldon Road, Castleford, West Yorkshire
Active Corporate (33 parents)
Officer
2023-11-30 ~ now
IIF 1 - Director → ME
Person with significant control
2023-11-30 ~ now
IIF 235 - Ownership of shares – More than 25% but not more than 50% → OE
41
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 ~ 2011-07-31
IIF 131 - Director → ME
42
CD10 THANET LIMITED - now
HAMMERSON (THANET) LIMITED
- 2017-07-13 06644665
30 Market Place, London, England
Dissolved Corporate (16 parents)
Officer
2008-10-08 ~ 2011-07-31
IIF 132 - Director → ME
43
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 ~ 2011-07-31
IIF 203 - Director → ME
44
CHRISTCHURCH UK LIMITED
04489358
Kings Place, 90 York Way, London
Dissolved Corporate (22 parents)
Officer
2008-10-08 ~ 2011-07-31
IIF 134 - Director → ME
45
CITY PROPERTY ASSOCIATION LIMITED
08256281
Myo / Cpa, 3 New Street Square, London, England
Active Corporate (42 parents)
Officer
2013-01-01 ~ 2013-04-23
IIF 207 - Director → ME
46
CONRAD RITBLAT & CO. LIMITED
- now 02647737
HIREREADY LIMITED - 1992-01-07
9 Marylebone Lane, London
Dissolved Corporate (96 parents)
Officer
1993-05-24 ~ 1998-05-31
IIF 10 - Director → ME
47
CRICKLEWOOD REGENERATION LIMITED
- now 03933142
CRICKLEWOOD REDEVELOPMENT LIMITED - 2004-03-31
FINEVEND LIMITED - 2000-03-10
2 Bristol Avenue, London, England
Active Corporate (45 parents)
Officer
2008-12-18 ~ 2011-06-01
IIF 98 - Director → ME
48
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 ~ 2011-07-31
IIF 101 - Director → ME
49
CVT SOLUTIONS LIMITED
- now 04998948
TTG (NO.11) LIMITED - 2004-03-12
Phantom House Siskin Parkway West, Coventry Airport South, Coventry
Dissolved Corporate (17 parents)
Officer
2005-12-30 ~ 2008-02-20
IIF 37 - Director → ME
50
EDENHOLD LIMITED
01681622
10 Grosvenor Street, London
Dissolved Corporate (24 parents)
Officer
2008-10-08 ~ 2009-10-16
IIF 40 - Director → ME
51
EDGE DEVELOPMENTS LIMITED
- now 02416603 02377630
EDGE PROPERTIES LIMITED - 1989-12-05
RAPID 8831 LIMITED - 1989-11-14
10 Grosvenor Street, London
Dissolved Corporate (25 parents)
Officer
2008-10-08 ~ 2009-10-16
IIF 29 - Director → ME
52
EDGE PROPERTIES HOLDINGS LIMITED
- now 02377630
EDGE PROPERTIES PLC - 1996-01-11
EDGE DEVELOPMENTS LIMITED - 1989-12-05
RAPID 8193 LIMITED - 1989-06-01
10 Grosvenor Street, London
Dissolved Corporate (28 parents)
Officer
2008-10-08 ~ 2010-10-05
IIF 12 - Director → ME
53
ERGO LONDON LLP
OC424420 11507812, 11508024, OC424422... (more)
Lynton House, 7-12 Tavistock Square, London, England
Active Corporate (4 parents)
Officer
2018-10-10 ~ now
IIF 15 - LLP Designated Member → ME
Person with significant control
2018-10-10 ~ now
IIF 245 - Ownership of voting rights - 75% or more → OE
IIF 245 - Right to surplus assets - 75% or more → OE
IIF 245 - Right to appoint or remove members → OE
54
ERGO LONDON SERVICES LLP
OC424422 11508024, OC424420, 11507812... (more)
Lynton House, 7-12 Tavistock Square, London, England
Active Corporate (4 parents)
Officer
2018-10-10 ~ now
IIF 16 - LLP Designated Member → ME
Person with significant control
2018-10-10 ~ now
IIF 243 - Ownership of voting rights - 75% or more → OE
IIF 243 - Right to surplus assets - 75% or more → OE
IIF 243 - Right to appoint or remove members → OE
55
ERGO POLAR SLP GP LLP
SO306567 SL033357
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (5 parents, 1 offspring)
Officer
2018-11-06 ~ now
IIF 13 - LLP Designated Member → ME
Person with significant control
2018-11-06 ~ now
IIF 241 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 241 - Right to surplus assets - More than 25% but not more than 50% → OE
56
ERGO REAL ESTATE LLP
OC424936 OC424421, 11507979... (more)
Lynton House, 7-12 Tavistock Square, London, England
Active Corporate (4 parents)
Officer
2018-11-21 ~ now
IIF 17 - LLP Designated Member → ME
Person with significant control
2018-11-21 ~ now
IIF 244 - Ownership of voting rights - 75% or more → OE
IIF 244 - Right to surplus assets - 75% or more → OE
57
ERGO UK REAL ESTATE LLP
OC424421 OC424936, 11507979... (more)
Lynton House, 7-12 Tavistock Square, London, England
Active Corporate (4 parents)
Officer
2018-10-10 ~ now
IIF 14 - LLP Designated Member → ME
Person with significant control
2018-10-10 ~ now
IIF 242 - Right to surplus assets - 75% or more → OE
IIF 242 - Right to appoint or remove members → OE
IIF 242 - Ownership of voting rights - 75% or more → OE
58
FLEETGLADE LIMITED
03854629
Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-03-18
Commencement of winding up on 2009-04-29
Conclusion of winding up on 2014-01-28
Dissolved on 2014-05-03
Begbies Traynor (central) Llp, 32 Cornhill, London
Dissolved Corporate (12 parents)
Officer
2006-04-24 ~ 2008-02-19
IIF 114 - Director → ME
59
FORWARDGROUND PROPERTY MANAGEMENT LIMITED
02529745
1 Grimsdells Corner, Amersham
Active Corporate (20 parents)
Officer
2011-03-23 ~ 2011-07-31
IIF 227 - Director → ME
60
GECC (OBS INVESTMENT COMPANY) LIMITED
- now 05894363
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-29 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2019-04-15
HAMMERSON (125 OBS LP2) LIMITED - 2006-11-02
DRAGONGROVE LIMITED - 2006-10-18
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (28 parents)
Officer
2013-10-04 ~ 2017-03-31
IIF 218 - Director → ME
61
GOVERNEFFECT LIMITED
03234235
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (40 parents)
Officer
2008-10-08 ~ 2011-07-31
IIF 91 - Director → ME
62
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 ~ 2011-07-31
IIF 120 - Director → ME
63
GRANTCHESTER GROUP LIMITED - now
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 ~ 2011-07-31
IIF 158 - Director → ME
64
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 ~ 2011-07-31
IIF 178 - Director → ME
65
GRANTCHESTER INTERNATIONAL LIMITED
- now 02595784
LONDON & METROPOLITAN INTERNATIONAL LIMITED - 1999-10-14
GRANTCHESTER INTERNATIONAL LIMITED - 1998-09-03
ASHFORD LEISURE PARK LIMITED - 1993-09-13
SHOWBIND LIMITED - 1991-05-01
10 Grosvenor Street, London
Dissolved Corporate (28 parents)
Officer
2008-10-08 ~ 2009-10-20
IIF 65 - Director → ME
66
GRANTCHESTER INVESTMENT PROPERTIES COMPANY LIMITED
- now 02358709
GRANTCHESTER SHOPPING CENTRES LIMITED - 1994-07-27
GRANTCHESTER NORTHERN DEVELOPMENTS LIMITED - 1993-07-07
GRANTCHESTER (NORTHERN) LIMITED - 1989-08-14
PENTAMINE LIMITED - 1989-05-16
10 Grosvenor Street, London
Dissolved Corporate (23 parents)
Officer
2008-10-08 ~ 2011-07-31
IIF 88 - Director → ME
67
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 (35 parents)
Officer
2008-10-08 ~ 2011-07-31
IIF 72 - Director → ME
68
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 ~ 2011-07-31
IIF 130 - Director → ME
69
GRANTCHESTER NOMINEES (LUTON 1) LIMITED
04318321 04318162
10 Grosvenor Street, London
Dissolved Corporate (20 parents)
Officer
2008-10-08 ~ 2010-03-26
IIF 34 - Director → ME
70
GRANTCHESTER NOMINEES (LUTON 2) LIMITED
04318162 04318321
10 Grosvenor Street, London
Dissolved Corporate (20 parents)
Officer
2008-10-08 ~ 2010-03-26
IIF 38 - Director → ME
71
GRANTCHESTER NOMINEES (NOTTINGHAM 1) LIMITED
04318253 04318331
10 Grosvenor Street, London
Dissolved Corporate (20 parents)
Officer
2008-10-08 ~ 2010-06-21
IIF 45 - Director → ME
72
GRANTCHESTER NOMINEES (NOTTINGHAM 2) LIMITED
04318331 04318253
10 Grosvenor Street, London
Dissolved Corporate (20 parents)
Officer
2008-10-08 ~ 2010-06-21
IIF 53 - Director → ME
73
GRANTCHESTER NOMINEES (PORT TALBOT 1) LIMITED
04318268 04318320
10 Grosvenor Street, London
Dissolved Corporate (20 parents)
Officer
2008-10-08 ~ 2010-04-15
IIF 32 - Director → ME
74
GRANTCHESTER NOMINEES (PORT TALBOT 2) LIMITED
04318320 04318268
10 Grosvenor Street, London
Dissolved Corporate (20 parents)
Officer
2008-10-08 ~ 2010-04-15
IIF 46 - Director → ME
75
GRANTCHESTER NOMINEES (RIVIERA 1) LIMITED
04318255 04318254
10 Grosvenor Street, London
Dissolved Corporate (20 parents)
Officer
2008-10-08 ~ 2010-03-26
IIF 23 - Director → ME
76
GRANTCHESTER NOMINEES (RIVIERA 2) LIMITED
04318254 04318255
10 Grosvenor Street, London
Dissolved Corporate (20 parents)
Officer
2008-10-08 ~ 2010-03-26
IIF 51 - Director → ME
77
GRANTCHESTER PROPERTIES (CARDIFF) LIMITED
- now 03725156
ALDERBERRY LIMITED - 2001-04-27
10 Grosvenor Street, London
Dissolved Corporate (23 parents)
Officer
2008-10-08 ~ 2009-10-20
IIF 27 - Director → ME
78
GRANTCHESTER PROPERTIES (FALKIRK) LIMITED
- now 03757212
MEADOWMIST LIMITED - 1999-06-23
10 Grosvenor Street, London
Dissolved Corporate (24 parents)
Officer
2008-10-08 ~ 2010-10-05
IIF 41 - Director → ME
79
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 ~ 2011-07-31
IIF 166 - Director → ME
80
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 ~ 2011-07-31
IIF 190 - Director → ME
81
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 ~ 2011-07-31
IIF 159 - Director → ME
82
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 ~ 2011-07-31
IIF 155 - Director → ME
83
GRANTCHESTER PROPERTIES (ROMFORD A12) LIMITED
- now 03757199
APRILDOVE LIMITED - 1999-06-23
10 Grosvenor Street, London
Dissolved Corporate (22 parents)
Officer
2008-10-08 ~ 2010-03-26
IIF 61 - Director → ME
84
GRANTCHESTER PROPERTIES (SOUTHEND) LIMITED
- now 03537437
INTERCEDE 1317 LIMITED - 1998-04-06
10 Grosvenor Street, London
Dissolved Corporate (23 parents)
Officer
2008-10-08 ~ 2010-09-13
IIF 25 - Director → ME
85
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 ~ 2011-07-31
IIF 74 - Director → ME
86
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
2008-10-08 ~ 2010-09-13
IIF 119 - Director → ME
87
GRANTCHESTER PROPERTIES (TORBAY) LIMITED
- now 03494339
INTERCEDE 1305 LIMITED - 1998-03-05
10 Grosvenor Street, London
Dissolved Corporate (23 parents)
Officer
2008-10-08 ~ 2010-07-14
IIF 62 - Director → ME
88
GRANTCHESTER PROPERTIES (WREN TORQUAY) LIMITED
- now 03757243
CLOUDBROOK LIMITED - 1999-06-23
10 Grosvenor Street, London
Dissolved Corporate (22 parents)
Officer
2008-10-08 ~ 2010-03-26
IIF 55 - Director → ME
89
GRANTCHESTER PROPERTY FINANCE LIMITED
04310036
10 Grosvenor Street, London
Dissolved Corporate (22 parents)
Officer
2008-10-08 ~ 2011-07-31
IIF 70 - Director → ME
90
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 ~ 2011-07-31
IIF 167 - Director → ME
91
GRANTCHESTER SECURITIES LIMITED
- now 03819994
MOATGRANGE LIMITED - 1999-09-13
10 Grosvenor Street, London
Dissolved Corporate (23 parents)
Officer
2008-10-08 ~ 2011-07-31
IIF 185 - Director → ME
92
HAMMERSON (1 HARBOUR EXCHANGE) LIMITED
- now 03642632 03641981, 05447868... (more)
PRECIS (1681) LIMITED - 1999-02-15
10 Grosvenor Street, London
Dissolved Corporate (20 parents)
Officer
2008-10-08 ~ 2009-09-16
IIF 49 - Director → ME
93
HAMMERSON (2 HARBOUR EXCHANGE) LIMITED
- now 03641981 03642632, 05447868... (more)
PRECIS (1682) LIMITED - 1999-02-15
10 Grosvenor Street, London
Dissolved Corporate (20 parents)
Officer
2008-10-08 ~ 2009-09-16
IIF 42 - Director → ME
94
HAMMERSON (60 THREADNEEDLE STREET) LIMITED
06663605
Kings Place, 90 York Way, London
Dissolved Corporate (14 parents)
Officer
2008-10-08 ~ 2011-07-31
IIF 124 - Director → ME
95
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 ~ 2011-07-31
IIF 142 - Director → ME
96
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 ~ 2011-07-31
IIF 149 - Director → ME
97
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 ~ 2011-07-31
IIF 141 - Director → ME
98
HAMMERSON (BRENT SOUTH) LIMITED
06644658
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (20 parents)
Officer
2008-10-08 ~ 2011-07-31
IIF 133 - Director → ME
99
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 ~ 2011-07-31
IIF 89 - Director → ME
100
HAMMERSON (CARDIFF) LIMITED
06668272
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (20 parents)
Officer
2008-10-08 ~ 2011-07-31
IIF 121 - Director → ME
101
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 ~ 2011-07-31
IIF 103 - Director → ME
102
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 ~ 2011-07-31
IIF 127 - Director → ME
103
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 ~ 2011-07-31
IIF 165 - Director → ME
104
HAMMERSON (CRAMLINGTON II) LIMITED
- now 05554873 05579400, 05490400... (more)
LXB PROPERTIES (CRAMLINGTON II) LIMITED - 2006-09-06
FOLDWAY LIMITED - 2005-10-24
10 Grosvenor Street, London
Dissolved Corporate (16 parents)
Officer
2008-10-08 ~ 2010-10-18
IIF 92 - Director → ME
105
HAMMERSON (CRAMLINGTON) LIMITED
- now 05490400 05579400, 05554873... (more)
LXB PROPERTIES (CRAMLINGTON) LIMITED - 2006-09-06
SACKTRAIL LIMITED - 2005-07-11
10 Grosvenor Street, London
Dissolved Corporate (19 parents)
Officer
2008-10-08 ~ 2010-10-18
IIF 22 - Director → ME
106
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 ~ 2011-07-31
IIF 82 - Director → ME
107
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
2011-01-10 ~ 2011-07-31
IIF 163 - Director → ME
2008-10-08 ~ 2011-01-10
IIF 104 - Director → ME
108
HAMMERSON (EASTGATE HOUSE) LIMITED
- now 04104036
SHELFCO (NO.2026) LIMITED - 2000-12-06
10 Grosvenor Street, London
Dissolved Corporate (17 parents)
Officer
2008-10-08 ~ 2011-07-31
IIF 67 - Director → ME
109
HAMMERSON (EUSTON SQUARE) ESTATES LIMITED
- now 02359461
SKE LIMITED - 1999-06-28
PRECIS (889) LIMITED - 1989-05-30
10 Grosvenor Street, London
Dissolved Corporate (30 parents)
Officer
2008-10-08 ~ 2009-10-14
IIF 28 - Director → ME
110
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 ~ 2011-07-31
IIF 79 - Director → ME
111
HAMMERSON (FALKIRK) LIMITED
06661398
10 Grosvenor Street, London
Dissolved Corporate (11 parents)
Officer
2008-10-08 ~ 2010-04-22
IIF 36 - Director → ME
112
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 ~ 2011-07-31
IIF 195 - Director → ME
113
HAMMERSON (GLOUCESTER) LIMITED
06668491 06668357, 04365045... (more)
10 Grosvenor Street, London
Dissolved Corporate (9 parents)
Officer
2008-10-08 ~ 2010-04-22
IIF 26 - Director → ME
114
HAMMERSON (GRIMSBY) LIMITED
- now 03723170
HAMMERSON INVESTMENTS (NO 5) LIMITED - 1999-06-15
10 Grosvenor Street, London
Dissolved Corporate (18 parents)
Officer
2008-10-08 ~ 2010-07-14
IIF 20 - Director → ME
115
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 ~ 2011-07-31
IIF 182 - Director → ME
116
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 ~ 2011-07-31
IIF 175 - Director → ME
117
HAMMERSON (LICHFIELD) LIMITED
07475575
Kings Place, 90 York Way, London
Dissolved Corporate (12 parents)
Officer
2010-12-21 ~ 2011-07-31
IIF 206 - Director → ME
118
HAMMERSON (MIDDLESBROUGH) LIMITED
06668425
10 Grosvenor Street, London
Dissolved Corporate (9 parents)
Officer
2008-10-08 ~ 2010-04-22
IIF 19 - Director → ME
119
HAMMERSON (MILTON KEYNES) LIMITED
06671304
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (20 parents)
Officer
2008-10-08 ~ 2011-07-31
IIF 137 - Director → ME
120
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 ~ 2011-07-31
IIF 143 - Director → ME
121
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 173 - Director → ME
2011-01-10 ~ 2011-07-31
IIF 199 - Director → ME
122
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 ~ 2011-07-31
IIF 184 - Director → ME
123
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 ~ 2011-07-31
IIF 194 - Director → ME
124
HAMMERSON (OXFORD I) LIMITED
- now 05578218
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-08-07
Dissolved on 2011-03-22
LXB PROPERTIES (OXFORD 1) LIMITED - 2006-09-27
HOCKGRANGE LIMITED - 2005-11-03
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (22 parents)
Officer
2008-10-08 ~ 2009-07-07
IIF 35 - Director → ME
125
HAMMERSON (OXFORD) HOLDINGS LIMITED
- now 05595901
LXB PROPERTIES (OXFORD) HOLDINGS LIMITED - 2006-09-27
DOLLCLOSE LIMITED - 2005-11-09
10 Grosvenor Street, London
Dissolved Corporate (19 parents)
Officer
2008-10-08 ~ 2010-08-19
IIF 18 - Director → ME
126
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 ~ 2011-07-31
IIF 179 - Director → ME
127
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 ~ 2011-07-31
IIF 189 - Director → ME
128
HAMMERSON (SHEFFIELD NO. 2) LIMITED
- now 04126241 04126123
GROSVENOR HOUSE (NO.2) LIMITED - 2002-03-14
SHELFCO (NO.2073) LIMITED - 2001-02-09
10 Grosvenor Street, London
Dissolved Corporate (16 parents)
Officer
2008-10-08 ~ 2010-03-26
IIF 60 - Director → ME
129
HAMMERSON (SHEFFIELD NO.1) LIMITED
- now 04126123 04126241
GROSVENOR HOUSE (NO.1) LIMITED - 2002-03-14
SHELFCO (NO.2072) LIMITED - 2001-02-09
10 Grosvenor Street, London
Dissolved Corporate (16 parents)
Officer
2008-10-08 ~ 2010-03-26
IIF 57 - Director → ME
130
HAMMERSON (STAINES) LIMITED
06668278
Kings Place, 90 York Way, London
Dissolved Corporate (14 parents)
Officer
2008-10-08 ~ 2011-07-31
IIF 201 - Director → ME
131
HAMMERSON (TELFORD) LIMITED
07442226
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2010-11-17 ~ 2011-07-31
IIF 205 - Director → ME
132
HAMMERSON (WATERMARK) LIMITED
06763965
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (20 parents)
Officer
2008-12-02 ~ 2011-07-31
IIF 94 - Director → ME
133
HAMMERSON (WEST QUAY) LIMITED
- now 03463503
PRECIS (1595) LIMITED - 1998-02-03
10 Grosvenor Street, London
Dissolved Corporate (21 parents)
Officer
2008-10-08 ~ 2010-03-26
IIF 59 - Director → ME
134
HAMMERSON BIRMINGHAM PROPERTIES LIMITED
03768306
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (23 parents, 3 offsprings)
Officer
2008-10-08 ~ 2011-07-31
IIF 73 - Director → ME
135
HAMMERSON DEVELOPMENTS LIMITED
- now 03254821 09084295
PRECIS (1477) LIMITED - 1997-01-29
10 Grosvenor Street, London
Dissolved Corporate (23 parents)
Officer
2008-10-08 ~ 2009-10-15
IIF 30 - Director → ME
136
HAMMERSON EUROPE FINANCE 1
04849717 04849746
10 Grosvenor Street, London
Dissolved Corporate (14 parents)
Officer
2008-10-08 ~ 2011-07-31
IIF 154 - Director → ME
137
HAMMERSON EUROPE FINANCE 2
04849746 04849717
10 Grosvenor Street, London
Dissolved Corporate (15 parents)
Officer
2008-10-08 ~ 2010-07-14
IIF 43 - Director → ME
138
HAMMERSON EUROPE FINANCE INVESTMENTS
05085978
10 Grosvenor Street, London
Dissolved Corporate (13 parents)
Officer
2008-10-08 ~ 2010-03-26
IIF 31 - Director → ME
139
HAMMERSON INVESTMENTS (N0.37) LIMITED - now
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 ~ 2011-07-31
IIF 183 - Director → ME
140
HAMMERSON INVESTMENTS (NO 12) LIMITED
03996034 03996032... (more)
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (25 parents, 2 offsprings)
Officer
2008-10-08 ~ 2011-07-31
IIF 84 - Director → ME
141
HAMMERSON INVESTMENTS (NO. 19) LIMITED
- now 04175899 04125220... (more)
PRECIS (2002) LIMITED - 2001-05-09
10 Grosvenor Street, London
Dissolved Corporate (18 parents)
Officer
2008-10-08 ~ 2011-07-31
IIF 97 - Director → ME
142
HAMMERSON INVESTMENTS (NO. 22) LIMITED
- now 04175854 04170271... (more)
PRECIS (2005) LIMITED - 2001-05-09
10 Grosvenor Street, London
Dissolved Corporate (17 parents)
Officer
2008-10-08 ~ 2011-03-28
IIF 86 - Director → ME
143
HAMMERSON INVESTMENTS (NO. 23) LIMITED
- now 04186905 04170271... (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 ~ 2011-07-31
IIF 174 - Director → ME
144
HAMMERSON INVESTMENTS (NO. 27) LIMITED
05084907 04125220... (more)
10 Grosvenor Street, London
Dissolved Corporate (14 parents)
Officer
2008-10-08 ~ 2011-03-28
IIF 69 - Director → ME
145
HAMMERSON INVESTMENTS (NO. 28) LIMITED
- now 05839393 04170271... (more)
MASTERDOVE LIMITED - 2006-07-20
10 Grosvenor Street, London
Dissolved Corporate (13 parents)
Officer
2008-10-08 ~ 2011-03-28
IIF 90 - Director → ME
146
HAMMERSON INVESTMENTS (NO.13) LIMITED
- now 04108357 05996991... (more)
PRECIS (1959) LIMITED - 2001-01-29
Kings Place, 90 York Way, London
Dissolved Corporate (22 parents)
Officer
2008-10-08 ~ 2011-07-31
IIF 161 - Director → ME
147
HAMMERSON INVESTMENTS (NO.16) LIMITED
- now 04125224 04659448... (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 ~ 2011-07-31
IIF 96 - Director → ME
148
HAMMERSON INVESTMENTS (NO.26) LIMITED
04659448 04125224... (more)
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (25 parents, 1 offspring)
Officer
2008-10-08 ~ 2011-07-31
IIF 100 - Director → ME
149
HAMMERSON INVESTMENTS (NO.30) LIMITED - now
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 ~ 2011-07-31
IIF 176 - Director → ME
150
HAMMERSON INVESTMENTS (NO.31) LIMITED - now
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 ~ 2011-07-31
IIF 139 - Director → ME
151
HAMMERSON INVESTMENTS (NO.32) LIMITED - now
GRANTCHESTER RETAIL PARKS PLC
- 2011-12-22 02593379
GRANTCHESTER RETAIL PARKS LIMITED - 2011-12-22
GRANTCHESTER CONSTRUCTION MANAGEMENT LIMITED - 1993-09-01
REDDYGOOD LIMITED - 1991-05-01
10 Grosvenor Street, London
Dissolved Corporate (24 parents)
Officer
2008-10-08 ~ 2011-07-31
IIF 153 - Director → ME
152
HAMMERSON INVESTMENTS (NO.33) LIMITED - now
ALISON INVESTMENTS LIMITED
- 2011-12-07 05996991
10 Grosvenor Street, London
Dissolved Corporate (13 parents)
Officer
2009-11-09 ~ 2011-07-31
IIF 4 - Director → ME
153
HAMMERSON INVESTMENTS (NO.34) LIMITED - now
DRAYTON PROPERTY INVESTMENTS LIMITED
- 2011-12-07 05996856
10 Grosvenor Street, London
Dissolved Corporate (13 parents)
Officer
2009-11-09 ~ 2011-07-31
IIF 5 - Director → ME
154
HAMMERSON INVESTMENTS (NO.35) LIMITED - now
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 ~ 2011-07-31
IIF 180 - Director → ME
155
HAMMERSON INVESTMENTS (NO.36) LIMITED - now
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 ~ 2011-07-31
IIF 200 - Director → ME
156
HAMMERSON INVESTMENTS LIMITED
- now 03109232 03693896... (more)
PRECIS (1394) LIMITED - 1996-03-08
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (32 parents)
Officer
2008-10-08 ~ 2011-07-31
IIF 78 - Director → ME
157
HAMMERSON JERSEY LIMITED
FC020171
22 Grenville Street, St Helier, Jersey, Channel Islands, Channel Islands
Converted / Closed Corporate (11 parents)
Officer
2008-10-08 ~ now
IIF 64 - Director → ME
158
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 ~ 2011-07-31
IIF 204 - Director → ME
159
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 ~ 2011-07-31
IIF 138 - Director → ME
160
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 ~ 2011-07-31
IIF 169 - Director → ME
161
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 ~ 2011-07-31
IIF 93 - Director → ME
162
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 ~ 2011-07-31
IIF 170 - Director → ME
163
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 ~ 2011-07-31
IIF 126 - Director → ME
164
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 ~ 2011-07-31
IIF 135 - Director → ME
165
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 ~ 2011-07-31
IIF 198 - Director → ME
166
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 ~ 2011-07-31
IIF 152 - Director → ME
167
HAMMERSON ROMFORD LIMITED
- now 05839349
COPYGROVE LIMITED - 2006-07-20
10 Grosvenor Street, London
Dissolved Corporate (13 parents)
Officer
2008-10-08 ~ 2010-07-14
IIF 24 - Director → ME
168
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 ~ 2011-07-31
IIF 83 - Director → ME
169
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 ~ 2011-07-31
IIF 187 - Director → ME
170
HAYWARDS HEATH LIMITED
04488598
10 Grosvenor Street, London
Dissolved Corporate (17 parents)
Officer
2008-10-08 ~ 2010-07-14
IIF 54 - Director → ME
171
HEATHCOVE LIMITED
02168174
10 Grosvenor Street, London
Dissolved Corporate (24 parents)
Officer
2008-10-08 ~ 2011-02-28
IIF 68 - Director → ME
172
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 ~ 2011-07-31
IIF 188 - Director → ME
173
HIGHCROSS RESIDENTIAL (NOMINEES 1) LIMITED - now
HIGHCROSS RESIDENTIAL (NOMINEES) LTD
- 2009-04-03 06750598 06853566
The Centenary Chapel Chapel Road, Thurgarton, Norwich, England
Receiver Action Corporate (22 parents)
Officer
2008-11-17 ~ 2009-02-18
IIF 111 - Director → ME
174
HOWARD HOLDINGS (WEYMOUTH) LIMITED
05807764
Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-02-02
Commencement of winding up on 2009-03-19
Conclusion of winding up on 2010-09-15
Dissolved on 2014-02-15
The Outlook, Ling Road, Poole, Dorset
Dissolved Corporate (8 parents)
Officer
2007-12-19 ~ 2008-02-20
IIF 115 - Director → ME
175
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 112 - Director → ME
176
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 113 - Director → ME
177
KILMARTIN PROPERTY GROUP LIMITED
SC158115
Atria One, 144, Morrison Street, Edinburgh, Midlothian
RECEIVERSHIP Corporate (18 parents, 2 offsprings)
Officer
2003-09-02 ~ 2004-09-08
IIF 117 - Director → ME
178
L & M PROJECT MANAGEMENT LIMITED
- now 01994706
CANNON STREET DEVELOPMENT GROUP LIMITED - 1987-05-11
DROPANGEL LIMITED - 1986-06-20
10 Grosvenor Street, London
Dissolved Corporate (24 parents)
Officer
2008-10-08 ~ 2009-10-14
IIF 50 - Director → ME
179
LIBERTY CENTRE (NO.1) LIMITED
04122774 04122812
10 Grosvenor Street, London
Dissolved Corporate (15 parents)
Officer
2008-10-08 ~ 2009-10-20
IIF 108 - Director → ME
180
LIBERTY CENTRE (NO.2) LIMITED
04122812 04122774
10 Grosvenor Street, London
Dissolved Corporate (15 parents)
Officer
2008-10-08 ~ 2009-10-14
IIF 110 - Director → ME
181
LIMITGOOD LIMITED
04010452
10 Grosvenor Street, London
Dissolved Corporate (24 parents)
Officer
2008-10-08 ~ 2011-07-31
IIF 99 - Director → ME
182
LONDON & METROPOLITAN INVESTMENTS LIMITED
- now 01784535
LONDON & METROPOLITAN ESTATES (INVESTMENTS) LIMITED - 1988-04-25
LONDON & METROPOLITAN ESTATES INVESTMENTS LIMITED - 1984-08-10
PLANETRITON LIMITED - 1984-03-30
10 Grosvenor Street, London
Dissolved Corporate (24 parents)
Officer
2008-10-08 ~ 2010-10-05
IIF 56 - Director → ME
183
LONDON WALL PLACE (GP) LIMITED
08121711 LP015068
Level 10, 100 Bishopsgate, London, England
Active Corporate (20 parents)
Officer
2012-06-27 ~ 2017-03-31
IIF 234 - Director → ME
184
MENTBOOST LIMITED
02244578
Kings Place, 90 York Way, London
Dissolved Corporate (17 parents)
Officer
2008-10-08 ~ 2011-07-31
IIF 202 - Director → ME
185
MERSEYWAY ONE LIMITED
- now 04627029
MERSEYSIDE ONE LIMITED - 2003-03-02
EVER 2000 LIMITED - 2003-02-13
10 Grosvenor Street, London
Dissolved Corporate (12 parents)
Officer
2008-10-08 ~ 2010-03-26
IIF 39 - Director → ME
186
MERSEYWAY TWO LIMITED
04699514
10 Grosvenor Street, London
Dissolved Corporate (12 parents)
Officer
2008-10-08 ~ 2009-10-16
IIF 58 - Director → ME
187
MGP HARBOUR EXCHANGE LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-11-29
Dissolved on 2011-11-17
HAMMERSON HARBOUR EXCHANGE LIMITED
- 2010-10-07 05447868 03642632, 03641981... (more)
PRECIS (2523) LIMITED - 2005-07-04
7 More London Riverside, London
Dissolved Corporate (20 parents)
Officer
2008-10-08 ~ 2010-09-30
IIF 76 - Director → ME
188
MONESAN LIMITED
NI048045
50 Bedford Street, Belfast
Dissolved Corporate (23 parents)
Officer
2008-10-08 ~ 2011-07-31
IIF 164 - Director → ME
189
NEW SOUTHGATE LIMITED
04488557
Kings Place, 90 York Way, London
Dissolved Corporate (22 parents)
Officer
2008-10-08 ~ 2011-07-31
IIF 136 - Director → ME
190
NEWINCCO 832 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-11-18
Dissolved on 2012-04-30
DELANCEY GROUP LIMITED
- 2008-06-05 03571146 06591869
ALIMSYSTEM PLC - 1998-06-29
The Clock House, 87 Paines Lane, Pinner, Middlesex
Dissolved Corporate (18 parents, 2 offsprings)
Officer
1999-11-08 ~ 2000-09-29
IIF 8 - Director → ME
191
OBS (GENERAL PARTNER) LIMITED
- now 04333635
LONDON STOCK EXCHANGE TOWER LIMITED - 2004-07-01
10 Grosvenor Street, London
Dissolved Corporate (15 parents)
Officer
2008-10-08 ~ 2009-10-16
IIF 33 - Director → ME
192
OLD CO 1 LTD
- now 11507812 09557538... (more)
ERGO LONDON LTD
- 2018-09-26 11507812 OC424420, 11508024, OC424422... (more)
The White House, 2 Meadrow, Godalming, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-08-09 ~ dissolved
IIF 222 - Director → ME
Person with significant control
2018-08-09 ~ dissolved
IIF 238 - Ownership of voting rights - 75% or more → OE
IIF 238 - Right to appoint or remove directors → OE
IIF 238 - Ownership of shares – 75% or more → OE
193
OLD CO 2 LTD
- now 11508024 11507979... (more)
ERGO LONDON SERVICES LTD
- 2018-09-26 11508024 OC424422, OC424420, 11507812... (more)
The White House, 2 Meadrow, Godalming, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-08-09 ~ dissolved
IIF 223 - Director → ME
Person with significant control
2018-08-09 ~ dissolved
IIF 240 - Ownership of shares – 75% or more → OE
IIF 240 - Ownership of voting rights - 75% or more → OE
IIF 240 - Right to appoint or remove directors → OE
194
OLD CO 3 LTD
- now 11507979 11508024... (more)
ERGO REAL ESTATE LTD
- 2018-11-16 11507979 OC424936, OC424421... (more)
The White House, 2 Meadrow, Godalming, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-08-09 ~ dissolved
IIF 224 - Director → ME
Person with significant control
2018-08-09 ~ dissolved
IIF 239 - Right to appoint or remove directors → OE
IIF 239 - Ownership of shares – 75% or more → OE
IIF 239 - Ownership of voting rights - 75% or more → OE
195
OSTERHOLD LIMITED
01683194
10 Grosvenor Street, London
Dissolved Corporate (24 parents)
Officer
2008-10-08 ~ 2011-02-28
IIF 87 - Director → ME
196
PLUMDEAN LIMITED
03994977
130 Shaftesbury Avenue, 2nd Floor, London
Dissolved Corporate (11 parents)
Officer
2006-04-24 ~ 2008-02-19
IIF 109 - Director → ME
197
POLAR 2018 LIMITED
11266229
50 Bolsover Street, London, England
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2018-03-21 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2018-03-21 ~ dissolved
IIF 236 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 236 - Ownership of shares – More than 25% but not more than 50% → OE
198
PRECIS (1474) LIMITED
03254832 05233455... (more)
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (33 parents, 1 offspring)
Officer
2008-10-08 ~ 2011-07-31
IIF 71 - Director → ME
199
PRIMEWEALD LIMITED
05949361
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-06-09
Dissolved on 2010-05-04
Tower Bridge House, St Katharines Way, London
Dissolved Corporate (9 parents)
Officer
2007-06-12 ~ 2008-02-19
IIF 48 - Director → ME
200
PRINCIPAL TOWER MANAGEMENT COMPANY LIMITED
09882734
Level 10, 100 Bishopsgate, London, England
Active Corporate (10 parents)
Officer
2015-11-20 ~ 2017-03-31
IIF 210 - Director → ME
201
PRIZEDOME LIMITED
04011345
10 Grosvenor Street, London
Dissolved Corporate (24 parents)
Officer
2008-10-08 ~ 2011-07-31
IIF 80 - Director → ME
202
PS 2018 LTD
11580457
The Listed Hall, 50 Bolsover Street, London, England
Dissolved Corporate (2 parents)
Officer
2018-09-20 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2018-09-20 ~ dissolved
IIF 237 - Ownership of shares – More than 25% but not more than 50% → OE
203
QUARTERMILE VENTURES LIMITED - now
GLADEDALE VENTURES LIMITED - 2013-10-01
SOUTHSIDE CAPITAL LIMITED
- 2008-03-11 SC210170
M M & S (2690) LIMITED - 2000-09-26
5 Melville Street, Edinburgh, Scotland
Active Corporate (34 parents, 1 offspring)
Officer
2003-10-27 ~ 2004-09-08
IIF 9 - Director → ME
204
RAFAYA (VICTORIA) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-05-29
Due to be dissolved on 2016-09-09
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 (25 parents)
Officer
2008-10-08 ~ 2011-07-31
IIF 160 - Director → ME
205
RI MDC UK139 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-08-07
Declaration of solvency sworn on 2025-08-07
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 (32 parents)
Officer
2008-10-08 ~ 2011-07-31
IIF 125 - Director → ME
206
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 118 - Director → ME
207
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 ~ 2011-07-31
IIF 197 - Director → ME
208
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 ~ 2011-07-31
IIF 186 - Director → ME
209
RUSHDEN PARK & LAKES DEVELOPMENT COMPANY LIMITED
04072003
Insolvency (Case 2) In administration
Administration started on 2011-04-04
Administration ended on 2011-10-20
Insolvency (Case 3) In administration
Administration started on 2014-10-23
Administration ended on 2015-05-06
Insolvency (Case 4) Creditors voluntary liquidation
Commencement of winding up on 2015-05-06
Dissolved on 2016-04-19
The Zenith Building 26, Spring Gardens, Manchester
Dissolved Corporate (20 parents)
Officer
2006-06-30 ~ 2008-02-19
IIF 219 - Director → ME
210
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 ~ 2011-07-31
IIF 146 - Director → ME
211
SINCLAIR GOLDSMITH & CO
- now 01284942 08255095
DELTADAWN LIMITED
- 1977-12-31 01284942
9 Marylebone Lane, London
Dissolved Corporate (19 parents)
Officer
(before 1991-10-30) ~ 1995-03-01
IIF 11 - Director → ME
212
SPARKS CHARITY
02634037
40 Bernard Street, London, England
Dissolved Corporate (58 parents)
Officer
2012-04-23 ~ 2017-01-31
IIF 209 - Director → ME
213
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 ~ 2011-07-31
IIF 172 - Director → ME
214
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 ~ 2011-07-31
IIF 95 - Director → ME
215
STAPLEHURST UK (NO. 2) LIMITED
04489588
10 Grosvenor Street, London
Dissolved Corporate (17 parents)
Officer
2008-10-08 ~ 2009-10-16
IIF 47 - Director → ME
216
STAPLEHURST UK LIMITED
04488923
10 Grosvenor Street, London
Dissolved Corporate (16 parents)
Officer
2008-10-08 ~ 2009-10-16
IIF 44 - Director → ME
217
THE 100 BISHOPSGATE PARTNERSHIP (G.P.1) LIMITED
- now 06433019 06433031, LP012900, LP012900... (more)
THE 100 BISHOPSGATE PARTNERSHIP (G.P.) LIMITED - 2010-03-29
100 BISHOPSGATE (G.P.) LIMITED - 2008-05-19
SHELFCO (NO.3518) LIMITED - 2008-04-30
Level 10, 100 Bishopsgate, London, England
Active Corporate (24 parents, 1 offspring)
Officer
2012-10-12 ~ 2017-03-31
IIF 211 - Director → ME
2011-11-16 ~ 2012-10-12
IIF 208 - Director → ME
218
THE 100 BISHOPSGATE PARTNERSHIP (G.P.2) LIMITED
- now 06433031 06433019... (more)
100 BISHOPSGATE PROPERTY LIMITED - 2010-03-29
SHELFCO (NO. 3519) LIMITED - 2008-05-01
Level 10, 100 Bishopsgate, London, England
Active Corporate (24 parents)
Officer
2011-11-16 ~ 2017-03-31
IIF 217 - Director → ME
219
THE HAMMERSON PROPERTY INVESTMENT AND DEVELOPMENT CORPORATION LIMITED
- now 02832851
HAMMERSON LIMITED - 1994-03-21
PRECIS (1204) LIMITED - 1993-09-03
10 Grosvenor Street, London
Dissolved Corporate (16 parents)
Officer
2008-10-08 ~ 2010-05-10
IIF 21 - Director → ME
220
UNION SQUARE DEVELOPMENTS LIMITED
SC195182
C/o Shepherd And Wedderburn Llp, 9, Haymarket Square, Edinburgh, Scotland
Active Corporate (42 parents)
Officer
2008-10-08 ~ 2011-07-31
IIF 129 - Director → ME
221
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 ~ 2011-07-31
IIF 157 - Director → ME
222
WEST MIDLANDS INTERNATIONAL AIRPORT LIMITED
03442017
Insolvency (Case 2) Compulsory liquidation
Petition date on 2009-10-23
Commencement of winding up on 2009-12-09
Conclusion of winding up on 2018-06-21
Dissolved on 2018-12-13
Central Square 8th Floor, 29 Wellington Street, Leeds
Dissolved Corporate (29 parents)
Officer
2005-12-30 ~ 2008-02-20
IIF 116 - Director → ME
223
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 ~ 2011-07-31
IIF 77 - Director → ME
224
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
2008-10-08 ~ 2011-07-31
IIF 75 - Director → ME
225
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 ~ 2011-07-31
IIF 150 - Director → ME
226
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 ~ 2011-07-31
IIF 151 - Director → ME

Jepson, Martin Clive

Jepson, Martin Clive

Jepson, Martin Clive

Jepson, Martin Clive

Jepson, Martin Clive

Jepson, Martin Clive

Jespon, Martin Clive

Jepson, Martin Clive

Jepson, Martin Clive

Jepson, Martin Clive

Jepson, Martin Clive

Jepson, Martin Clive

Jepson, Martin Clive

Jepson, Martin Clive

Jepson, Martin Clive

Jepson, Martin Clive

Mr Martin Clive Jepson

Mr Martin Clive Jepson

1 LEADENHALL GP LIMITED

1 LEADENHALL NOMINEE LIMITED

125 OBS (NOMINEES 1) LIMITED

125 OBS (NOMINEES 2) LIMITED

280 BISHOPSGATE INVESTMENTS LIMITED

9-13 GROSVENOR STREET (GP) LIMITED

9-13 GROSVENOR STREET NOMINEES NO. 1 LIMITED

9-13 GROSVENOR STREET NOMINEES NO. 2 LIMITED

99 BISHOPSGATE (NO.1) LIMITED

99 BISHOPSGATE (NO.2) LIMITED

99 BISHOPSGATE LIMITED

99 BISHOPSGATE MANAGEMENT LIMITED

ABBEY RETAIL PARK LIMITED

AMETHYST PROPERTIES LIMITED

AVER PROPERTY GENERAL PARTNER LIMITED

AVER PROPERTY NOMINEE LIMITED

HAMMERSON (KIRKCALDY) LIMITED

BISHOPS SQUARE INVESTMENTS LIMITED

HAMMERSON (BISHOPS SQUARE) LIMITED

BISHOPSGATE GOODSYARD REGENERATION 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

BOP (125 OBS LP) LIMITED

HAMMERSON (125 OBS LP) LIMITED

BOP (GP) HOLDINGS LIMITED

BOP (LEADENHALL COURT) LIMITED

HAMMERSON (LEADENHALL COURT) LIMITED

HAMMERSON (BICESTER) LIMITED

HAMMERSON (SELLY OAK) LIMITED

BOP (UK) LIMITED

BOP MC AGENT LIMITED

BRISTOL INVESTMENTS (NO.1) LIMITED.

BRITISH COUNCIL FOR OFFICES

BROOKFIELD (99 BISHOPSGATE) LIMITED

HAMMERSON (99 BISHOPSGATE) LIMITED

BROOKFIELD CRICKLEWOOD (UK) LIMITED

BROOKFIELD CRICKLEWOOD INVESTMENT (UK) LIMITED

BROOKFIELD DEVELOPMENTS EUROPE LIMITED

BROOKFIELD EUROPE ASSET MANAGEMENT LIMITED

BROOKFIELD OFFICE PROPERTY MANAGEMENT LIMITED

CASTLEFORD RUGBY LEAGUE FOOTBALL CLUB LIMITED(THE)

WESTCHESTER PROPERTIES (THANET) LIMITED

HAMMERSON (THANET) LIMITED

HAMMERSON (PARC TAWE I) LIMITED

CHRISTCHURCH UK LIMITED

CITY PROPERTY ASSOCIATION LIMITED

CONRAD RITBLAT & CO. LIMITED

CRICKLEWOOD REGENERATION LIMITED

CROCUSFORD LIMITED

CVT SOLUTIONS LIMITED

EDENHOLD LIMITED

EDGE DEVELOPMENTS LIMITED

EDGE PROPERTIES HOLDINGS LIMITED

ERGO LONDON LLP

ERGO LONDON SERVICES LLP

ERGO POLAR SLP GP LLP