The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Jepson, Martin Clive
- British born in April 1962
Jepson, Martin Clive
Resident in England
Registered addresses and corresponding companiesThe Jungle, Wheldon Road, Castleford, West Yorkshire, WF10 2SD
IIF 110, Grosvenor Street, London, W1K 4BJ, England
IIF 2 IIF 350, Bolsover Street, London, W1W 5NG, England
IIF 4The Listed Hall, 50 Bolsover Street, London, W1W 5NG, England
IIF 5Nfu Mutual, Tiddington Road, Stratford Upon Avon, England, CV37 7BJ, England
IIF 6Nfu Mutual, Tiddington Road, Stratford-upon-avon, CV37 7BJ, England
IIF 7
- British born in April 1962Registered addresses and corresponding companies
Jepson, Martin Clive
- British born in April 1962Registered addresses and corresponding companies
Jespon, Martin Clive
5, Longcroft Avenue, Banstead, Surrey, SM7 3AE
IIF 12
- born in April 1962
Jepson, Martin Clive
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Ergo Real Estate Llp, Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom
IIF 13Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, England
IIF 14 IIF 15 IIF 16 (more)(less)
- British born in April 1962
Jepson, Martin Clive
Resident in United Kingdom
Registered addresses and corresponding companies78-79 Leadenhall Street, London, EC3A 3DH
IIF 185 Longcroft Avenue, Banstead, Surrey, SM7 3AE
IIF 19 IIF 20 IIF 21 (more)(less)IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 8310, Grosvenor Street, London, W1K 4BJ, England
IIF 84 IIF 85 IIF 86 (more)(less)IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 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 IIF 204 IIF 205 IIF 206 IIF 20710, Grosvenor Street, London, W1K 4BJ
IIF 208 IIF 209 IIF 21010, Grosvenor Street, London, W1K 4BJ, United Kingdom
IIF 211 IIF 21215, Canada Square, London, E14 5GL
IIF 213 IIF 21423, Hanover Square, London, W1S 1JB
IIF 21523, Hanover Square, London, W1S 1JB, England
IIF 21623, Hanover Square, London, W1S 1JB, United Kingdom
IIF 217 IIF 21840, Bernard Street, London, WC1N 1LE, England
IIF 21999, Bishopsgate, 2nd Floor, London, EC2M 3XD
IIF 22099, Bishopsgate, Second Floor, London, EC2M 3XD, England
IIF 221 IIF 222 IIF 223 (more)(less)99, Bishopsgate, Second Floor, London, EC2M 3XD, United Kingdom
IIF 233 IIF 234Kpmg Llp, 15 Canada Square, Canary Wharf, London, E14 5GL
IIF 235Pollen House, 10 Cork Street, London, W1S 3NP, England
IIF 236
- British director born in April 1962
Jepson, Martin Clive
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1962
Mr Martin Clive Jepson
Resident in England
Registered addresses and corresponding companies - British born in April 1962
Mr Martin Clive Jepson
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
231
- 1
1 LEADENHALL GP LIMITED
10581378Level 10 100 Bishopsgate, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2017-01-24 ~ 2017-03-31IIF 234 - Director → ME - 2
1 LEADENHALL NOMINEE LIMITED
10581466Level 10, 100 Bishopsgate, London, EnglandActive Corporate (11 parents)Officer2017-01-24 ~ 2017-03-31IIF 233 - Director → ME - 3
- 4
- 5SHELFCO (NO.2640) LIMITED - 2002-02-14Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (25 parents, 1 offspring)Officer2008-10-08 ~ 2011-07-31IIF 143 - Director → ME
- 6Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-27
Dissolved on 2024-08-30PRECIS (1937) LIMITED - 2001-05-1145 Gresham Street, LondonDissolved Corporate (36 parents, 2 offsprings)Officer2009-10-23 ~ 2011-07-31IIF 114 - Director → ME - 7
- 8
- 9
- 10
- 11
99 BISHOPSGATE LIMITED
FC018588C/o Hudson & Co First Floor, Lo Lam House, Kumul Highway, Port Vila Vanuatu, VanuatuConverted / Closed Corporate (19 parents)Officer2008-10-08 ~ 2011-03-28IIF 80 - Director → ME - 12PRECIS (1364) LIMITED - 1995-09-22Level 10, 100 Bishopsgate, London, EnglandActive Corporate (38 parents)Officer2008-10-08 ~ 2011-07-31IIF 157 - Director → ME2012-09-28 ~ 2017-03-31IIF 229 - Director → ME
- 13KINGEL LIMITED - 1997-02-2150 Bedford Street, BelfastActive Corporate (30 parents)Officer2008-10-08 ~ 2011-07-31IIF 132 - Director → ME
- 14HAMMERSON (AMETHYST) PROPERTIES LIMITED - 1993-10-22AMETHYST PROPERTIES LIMITED - 1986-07-2110 Grosvenor Street, LondonDissolved Corporate (23 parents)Officer2008-10-08 ~ 2010-07-14IIF 65 - Director → ME
- 15
AVER PROPERTY GENERAL PARTNER LIMITED
11660872Nfu Mutual, Tiddington Road, Stratford-upon-avon, EnglandActive Corporate (7 parents, 1 offspring)Officer2018-12-05 ~ nowIIF 7 - Director → ME - 16
AVER PROPERTY NOMINEE LIMITED
11662963Nfu Mutual, Tiddington Road, Stratford Upon Avon, England, EnglandActive Corporate (7 parents)Officer2018-12-05 ~ nowIIF 6 - Director → ME - 17BADGER (KIRKCALDY) LIMITED - now
HAMMERSON (KIRKCALDY) LIMITED
- 2018-10-08 06520103DMWSL 597 LIMITED - 2008-07-3130 Market Place, London, EnglandDissolved Corporate (17 parents)Officer2008-10-08 ~ 2011-07-31IIF 119 - Director → ME - 18Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-20
Dissolved on 2013-10-11HAMMERSON (BISHOPS SQUARE) LIMITED
- 2009-08-14 06009040DANCEGRANGE LIMITED - 2007-02-09Hill House, 1 Little New Street, LondonDissolved Corporate (22 parents)Officer2008-10-08 ~ 2010-12-14IIF 189 - Director → ME - 19BISHOPSGATE GOODSYARD LIMITED - 2003-04-11Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (35 parents)Officer2008-12-16 ~ 2011-07-31IIF 91 - Director → ME
- 20
- 21BL DIDCOT 2 LIMITED - nowCORONA VULCAN DIDCOT II LIMITED - 2024-09-04LXB PROPERTIES (DIDCOT II) LIMITED - 2006-09-06SNOWMIST LIMITED - 2005-08-09York House, 45 Seymour Street, London, EnglandActive Corporate (37 parents)Officer2008-10-08 ~ 2011-07-31IIF 190 - Director → ME
- 22BL FALKIRK LIMITED - nowCORONA VULCAN FALKIRK LIMITED - 2024-10-04
GRANTCHESTER DEVELOPMENTS (FALKIRK) LIMITED
- 2021-05-19 04295313BRANCHTABLE LIMITED - 2001-10-24York House, 45 Seymour Street, London, EnglandActive Corporate (44 parents)Officer2008-10-08 ~ 2011-07-31IIF 127 - Director → ME - 23BL MERTHYR LIMITED - nowCORONA VULCAN MERTHYR LIMITED - 2024-09-04
HAMMERSON (MERTHYR) LIMITED
- 2021-05-19 06663608York House, 45 Seymour Street, London, EnglandActive Corporate (30 parents)Officer2008-10-08 ~ 2011-07-31IIF 98 - Director → ME - 24BL MIDDLESBROUGH LIMITED - nowCORONA VULCAN MIDDLESBROUGH LIMITED - 2024-10-04
GRANTCHESTER PROPERTIES (MIDDLESBROUGH) LIMITED
- 2021-05-19 03537439GRANTCHESTER PROPERTIES (MIDDLESBOROUGH) LIMITED - 1998-04-09INTERCEDE 1316 LIMITED - 1998-04-06York House, 45 Seymour Street, London, EnglandActive Corporate (44 parents)Officer2008-10-08 ~ 2011-07-31IIF 172 - Director → ME - 25BL RAVENHEAD LIMITED - nowCORONA VULCAN RAVENHEAD LIMITED - 2024-10-04
HAMMERSON RAVENHEAD LIMITED
- 2021-05-19 02534666RAVENHEAD DEVELOPMENTS LIMITED - 2007-09-12CLEVERSTATUS LIMITED - 1990-10-26York House, 45 Seymour Street, London, EnglandActive Corporate (36 parents)Officer2008-10-08 ~ 2011-07-31IIF 160 - Director → ME - 26BL WARWICKSHIRE LIMITED - nowCORONA VULCAN RUGBY LIMITED - 2024-10-04
HAMMERSON (RUGBY) LIMITED
- 2021-05-19 04323341York House, 45 Seymour Street, London, EnglandActive Corporate (41 parents)Officer2008-10-08 ~ 2011-07-31IIF 92 - Director → ME - 27
- 28
BOP (GP) HOLDINGS LIMITED
07208399Level 10, 100 Bishopsgate, London, EnglandActive Corporate (21 parents, 1 offspring)Officer2011-10-12 ~ 2017-03-31IIF 223 - Director → ME - 29Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-23 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2019-04-21HAMMERSON (LEADENHALL COURT) LIMITED
- 2013-07-08 06668357HAMMERSON (SELLY OAK) LIMITED
- 2009-01-15 0666835715 Canada Square, LondonDissolved Corporate (16 parents)Officer2013-06-28 ~ 2017-03-31IIF 213 - Director → ME2008-10-08 ~ 2011-07-31IIF 188 - Director → ME - 30
BOP (UK) LIMITED
08764262Level 10, 100 Bishopsgate, London, EnglandActive Corporate (11 parents)Officer2013-11-06 ~ 2017-03-31IIF 225 - Director → ME - 31
BOP MC AGENT LIMITED
08763342Level 25, 1 Canada Square, London, EnglandDissolved Corporate (9 parents)Officer2013-11-05 ~ 2017-03-31IIF 230 - Director → ME - 32
- 33
BRITISH COUNCIL FOR OFFICES
0249801874 Coleman Street, London, EnglandActive Corporate (213 parents)Officer2011-07-06 ~ 2014-07-16IIF 18 - Director → ME - 34Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-08-04 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2020-02-1915 Canada Square, LondonDissolved Corporate (16 parents, 1 offspring)Officer2012-09-28 ~ 2017-03-31IIF 214 - Director → ME2008-10-08 ~ 2011-07-31IIF 199 - Director → ME - 35
- 36
- 37BROOKFIELD DEVELOPMENTS (UK) LIMITED - 2011-02-24MULTIPLEX DEVELOPMENTS (UK) LIMITED - 2008-03-17Level 10, 100 Bishopsgate, London, EnglandActive Corporate (46 parents, 1 offspring)Officer2012-01-01 ~ 2017-03-31IIF 224 - Director → ME
- 38MULTIPLEX FUNDS MANAGEMENT LIMITED - 2008-03-17Level 25 1 Canada Square, London, EnglandDissolved Corporate (31 parents, 2 offsprings)Officer2012-01-18 ~ 2015-02-04IIF 226 - Director → ME
- 39BROOKFIELD PROPERTIES (UK PM) LIMITED - now
BROOKFIELD OFFICE PROPERTY MANAGEMENT LIMITED
- 2017-12-29 04852607BROOKFIELD DEVELOPMENT MANAGEMENT (UK) LIMITED - 2012-08-22BROOKFIELD PROPERTY SERVICES LIMITED - 2010-09-09MULTIPLEX PROPERTY SERVICES LIMITED - 2008-03-17Level 10, 100 Bishopsgate, London, EnglandActive Corporate (34 parents)Officer2012-08-31 ~ 2017-03-31IIF 228 - Director → ME - 40
CASTLEFORD RUGBY LEAGUE FOOTBALL CLUB LIMITED(THE)
00214373The Jungle, Wheldon Road, Castleford, West YorkshireActive Corporate (34 parents)Officer2023-11-30 ~ nowIIF 1 - Director → MEPerson with significant control2023-11-30 ~ nowIIF 240 - Ownership of shares – More than 25% but not more than 50% → OE - 41CD10 PROPERTIES THANET LIMITED - nowGRANTWEST THANET PROPERTIES LIMITED - 2001-10-29SHERRYBAY LIMITED - 2001-06-1230 Market Place, London, EnglandDissolved Corporate (25 parents)Officer2008-10-08 ~ 2011-07-31IIF 101 - Director → ME
- 42CD10 THANET LIMITED - now
HAMMERSON (THANET) LIMITED
- 2017-07-13 0664466530 Market Place, London, EnglandDissolved Corporate (16 parents)Officer2008-10-08 ~ 2011-07-31IIF 102 - Director → ME - 43CENTURION (PARC TAWE I) LIMITED - now
HAMMERSON (PARC TAWE I) LIMITED
- 2020-01-02 05535742LXB PROPERTIES (PARC TAWE I) LIMITED - 2006-09-06LAWGRA (NO.1194) LIMITED - 2005-10-07Management Suite, Parc Tawe, Swansea, WalesActive Corporate (24 parents)Officer2008-10-08 ~ 2011-07-31IIF 207 - Director → ME - 44
CHRISTCHURCH UK LIMITED
04489358Kings Place, 90 York Way, LondonDissolved Corporate (22 parents)Officer2008-10-08 ~ 2011-07-31IIF 104 - Director → ME - 45
CITY PROPERTY ASSOCIATION LIMITED
08256281Myo / Cpa, 3 New Street Square, London, EnglandActive Corporate (43 parents)Officer2013-01-01 ~ 2013-04-23IIF 215 - Director → ME - 46HIREREADY LIMITED - 1992-01-079 Marylebone Lane, LondonDissolved Corporate (96 parents)Officer1993-05-24 ~ 1998-05-31IIF 10 - Director → ME
- 47CRICKLEWOOD REDEVELOPMENT LIMITED - 2004-03-31FINEVEND LIMITED - 2000-03-102 Bristol Avenue, London, EnglandActive Corporate (45 parents)Officer2008-12-18 ~ 2011-06-01IIF 195 - Director → ME
- 48LONDON & METROPOLITAN NORTHERN PROPERTIES LIMITED - 1999-08-02Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (29 parents)Officer2008-10-08 ~ 2011-07-31IIF 203 - Director → ME
- 49TTG (NO.11) LIMITED - 2004-03-12Phantom House Siskin Parkway West, Coventry Airport South, CoventryDissolved Corporate (17 parents)Officer2005-12-30 ~ 2008-02-20IIF 46 - Director → ME
- 50
EDENHOLD LIMITED
0168162210 Grosvenor Street, LondonDissolved Corporate (24 parents)Officer2008-10-08 ~ 2009-10-16IIF 49 - Director → ME - 51
- 52EDGE PROPERTIES PLC - 1996-01-11EDGE DEVELOPMENTS LIMITED - 1989-12-05RAPID 8193 LIMITED - 1989-06-0110 Grosvenor Street, LondonDissolved Corporate (28 parents)Officer2008-10-08 ~ 2010-10-05IIF 12 - Director → ME
- 53Lynton House, 7-12 Tavistock Square, London, EnglandActive Corporate (4 parents)Officer2018-10-10 ~ nowIIF 15 - LLP Designated Member → MEPerson with significant control2018-10-10 ~ nowIIF 250 - Right to appoint or remove members → OEIIF 250 - Ownership of voting rights - 75% or more → OEIIF 250 - Right to surplus assets - 75% or more → OE
- 54Lynton House, 7-12 Tavistock Square, London, EnglandActive Corporate (4 parents)Officer2018-10-10 ~ nowIIF 16 - LLP Designated Member → MEPerson with significant control2018-10-10 ~ nowIIF 248 - Right to appoint or remove members → OEIIF 248 - Right to surplus assets - 75% or more → OEIIF 248 - Ownership of voting rights - 75% or more → OE
- 5550 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (5 parents, 1 offspring)Officer2018-11-06 ~ nowIIF 13 - LLP Designated Member → MEPerson with significant control2018-11-06 ~ nowIIF 246 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 246 - Right to surplus assets - More than 25% but not more than 50% → OE
- 56Lynton House, 7-12 Tavistock Square, London, EnglandActive Corporate (4 parents)Officer2018-11-21 ~ nowIIF 17 - LLP Designated Member → MEPerson with significant control2018-11-21 ~ nowIIF 249 - Right to surplus assets - 75% or more → OEIIF 249 - Ownership of voting rights - 75% or more → OE
- 57Lynton House, 7-12 Tavistock Square, London, EnglandActive Corporate (4 parents)Officer2018-10-10 ~ nowIIF 14 - LLP Designated Member → MEPerson with significant control2018-10-10 ~ nowIIF 247 - Right to appoint or remove members → OEIIF 247 - Right to surplus assets - 75% or more → OEIIF 247 - Ownership of voting rights - 75% or more → OE
- 58
FLEETGLADE LIMITED
03854629Insolvency (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 2014-05-03Begbies Traynor (central) Llp, 32 Cornhill, LondonDissolved Corporate (12 parents)Officer2006-04-24 ~ 2008-02-19IIF 59 - Director → ME - 59
FORWARDGROUND PROPERTY MANAGEMENT LIMITED
025297451 Grimsdells Corner, AmershamActive Corporate (20 parents)Officer2011-03-23 ~ 2011-07-31IIF 210 - Director → ME - 60Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-29 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2019-04-15HAMMERSON (125 OBS LP2) LIMITED - 2006-11-02DRAGONGROVE LIMITED - 2006-10-18Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (28 parents)Officer2013-10-04 ~ 2017-03-31IIF 235 - Director → ME - 61
GOVERNEFFECT LIMITED
03234235Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (40 parents)Officer2008-10-08 ~ 2011-07-31IIF 175 - Director → ME - 62CORNHURST LIMITED - 1996-10-0310 Grosvenor Street, LondonDissolved Corporate (25 parents)Officer2008-10-08 ~ 2011-07-31IIF 113 - Director → ME
- 63BRANCHYARD LIMITED - 2001-10-24Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (32 parents)Officer2008-10-08 ~ 2011-07-31IIF 85 - Director → ME
- 64GRANTCHESTER GROUP LIMITED - now
GRANTCHESTER GROUP PLC
- 2011-12-22 01887040GRANTCHESTER PROPERTY SERVICES LIMITED - 1989-11-15NOTEGLEN LIMITED - 1985-03-29Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (30 parents)Officer2008-10-08 ~ 2011-07-31IIF 144 - Director → ME - 65GRANTCHESTER HOLDINGS PLC - 2002-12-18GRANTCHESTER PLC - 2000-12-19STEELGRANGE PLC - 2000-09-28Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (34 parents, 6 offsprings)Officer2008-10-08 ~ 2011-07-31IIF 168 - Director → ME
- 66LONDON & METROPOLITAN INTERNATIONAL LIMITED - 1999-10-14GRANTCHESTER INTERNATIONAL LIMITED - 1998-09-03ASHFORD LEISURE PARK LIMITED - 1993-09-13SHOWBIND LIMITED - 1991-05-0110 Grosvenor Street, LondonDissolved Corporate (28 parents)Officer2008-10-08 ~ 2009-10-20IIF 82 - Director → ME
- 67GRANTCHESTER SHOPPING CENTRES LIMITED - 1994-07-27GRANTCHESTER NORTHERN DEVELOPMENTS LIMITED - 1993-07-07GRANTCHESTER (NORTHERN) LIMITED - 1989-08-14PENTAMINE LIMITED - 1989-05-1610 Grosvenor Street, LondonDissolved Corporate (23 parents)Officer2008-10-08 ~ 2011-07-31IIF 153 - Director → ME
- 68COALITE GROUP LIMITED - 2000-11-02COALITE AND CHEMICAL PRODUCTS LIMITED - 1979-12-31Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (35 parents)Officer2008-10-08 ~ 2011-07-31IIF 107 - Director → ME
- 69
- 70
- 71
- 72
- 73
- 74
- 75
- 76
- 77
- 78ALDERBERRY LIMITED - 2001-04-2710 Grosvenor Street, LondonDissolved Corporate (23 parents)Officer2008-10-08 ~ 2009-10-20IIF 33 - Director → ME
- 79MEADOWMIST LIMITED - 1999-06-2310 Grosvenor Street, LondonDissolved Corporate (24 parents)Officer2008-10-08 ~ 2010-10-05IIF 50 - Director → ME
- 80
- 81BELLBRIGHT LIMITED - 1999-02-24Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (31 parents)Officer2008-10-08 ~ 2011-07-31IIF 186 - Director → ME
- 82
- 83STARNSILK LIMITED - 1998-12-14Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (31 parents)Officer2008-10-08 ~ 2011-07-31IIF 139 - Director → ME
- 84APRILDOVE LIMITED - 1999-06-2310 Grosvenor Street, LondonDissolved Corporate (22 parents)Officer2008-10-08 ~ 2010-03-26IIF 78 - Director → ME
- 85INTERCEDE 1317 LIMITED - 1998-04-0610 Grosvenor Street, LondonDissolved Corporate (23 parents)Officer2008-10-08 ~ 2010-09-13IIF 27 - Director → ME
- 86WILDWATCH LIMITED - 1999-08-09Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (31 parents)Officer2008-10-08 ~ 2011-07-31IIF 110 - Director → ME
- 87GRANTCHESTER PROPERTIES (NOTTINGHAM) LIMITED - 2000-12-22LAMPDEW LIMITED - 2000-12-1210 Grosvenor Street, LondonDissolved Corporate (22 parents)Officer2008-10-08 ~ 2010-09-13IIF 74 - Director → ME
- 88INTERCEDE 1305 LIMITED - 1998-03-0510 Grosvenor Street, LondonDissolved Corporate (23 parents)Officer2008-10-08 ~ 2010-07-14IIF 79 - Director → ME
- 89CLOUDBROOK LIMITED - 1999-06-2310 Grosvenor Street, LondonDissolved Corporate (22 parents)Officer2008-10-08 ~ 2010-03-26IIF 69 - Director → ME
- 90
GRANTCHESTER PROPERTY FINANCE LIMITED
0431003610 Grosvenor Street, LondonDissolved Corporate (22 parents)Officer2008-10-08 ~ 2011-07-31IIF 89 - Director → ME - 91MOUNTDRIFT LIMITED - 2001-06-12Kings Place, 90 York Way, LondonDissolved Corporate (27 parents)Officer2008-10-08 ~ 2011-07-31IIF 156 - Director → ME
- 92MOATGRANGE LIMITED - 1999-09-1310 Grosvenor Street, LondonDissolved Corporate (23 parents)Officer2008-10-08 ~ 2011-07-31IIF 179 - Director → ME
- 93PRECIS (1681) LIMITED - 1999-02-1510 Grosvenor Street, LondonDissolved Corporate (20 parents)Officer2008-10-08 ~ 2009-09-16IIF 60 - Director → ME
- 94PRECIS (1682) LIMITED - 1999-02-1510 Grosvenor Street, LondonDissolved Corporate (20 parents)Officer2008-10-08 ~ 2009-09-16IIF 52 - Director → ME
- 95
HAMMERSON (60 THREADNEEDLE STREET) LIMITED
06663605Kings Place, 90 York Way, LondonDissolved Corporate (14 parents)Officer2008-10-08 ~ 2011-07-31IIF 93 - Director → ME - 96
- 97PRECIS (1952) LIMITED - 2001-01-04Kings Place, 90 York Way, LondonDissolved Corporate (23 parents)Officer2008-10-08 ~ 2011-07-31IIF 128 - Director → ME
- 98HAMMERSON INVESTMENTS (NO 7) LIMITED - 2005-07-06HAMMERSON (32 ST. JAMES'S SQUARE) LIMITED - 2000-05-03SHELFCO (NO. 1312) LIMITED - 1997-07-10Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (31 parents)Officer2008-10-08 ~ 2011-07-31IIF 115 - Director → ME
- 99
HAMMERSON (BRENT SOUTH) LIMITED
06644658Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (20 parents)Officer2008-10-08 ~ 2011-07-31IIF 103 - Director → ME - 100HAMMERSON (QUEENSGATE GP) LIMITED - 2003-02-11HAMMERSON INVESTMENTS (NO. 21) LIMITED - 2002-10-10PRECIS (2004) LIMITED - 2001-05-09Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (26 parents, 1 offspring)Officer2008-10-08 ~ 2011-07-31IIF 171 - Director → ME
- 101
HAMMERSON (CARDIFF) LIMITED
06668272Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (20 parents)Officer2008-10-08 ~ 2011-07-31IIF 86 - Director → ME - 102PRECIS (2717) LIMITED - 2007-08-31Kings Place, 90 York Way, LondonDissolved Corporate (16 parents)Officer2008-10-08 ~ 2011-07-31IIF 130 - Director → ME
- 103THANET NO.2 LIMITED - 2001-10-29CHESTNUTBRIGHT LIMITED - 2001-05-21Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (29 parents)Officer2008-10-08 ~ 2011-07-31IIF 97 - Director → ME
- 104LXB PROPERTIES (CRAMLINGTON I) LIMITED - 2006-09-06BROWDRIVE LIMITED - 2005-11-03Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (25 parents)Officer2008-10-08 ~ 2011-07-31IIF 154 - Director → ME
- 105LXB PROPERTIES (CRAMLINGTON II) LIMITED - 2006-09-06FOLDWAY LIMITED - 2005-10-2410 Grosvenor Street, LondonDissolved Corporate (16 parents)Officer2008-10-08 ~ 2010-10-18IIF 181 - Director → ME
- 106LXB PROPERTIES (CRAMLINGTON) LIMITED - 2006-09-06SACKTRAIL LIMITED - 2005-07-1110 Grosvenor Street, LondonDissolved Corporate (19 parents)Officer2008-10-08 ~ 2010-10-18IIF 23 - Director → ME
- 107PRECIS (2356) LIMITED - 2003-11-05Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (26 parents, 1 offspring)Officer2008-10-08 ~ 2011-07-31IIF 137 - Director → ME
- 108SHELFCO (NO.1977) LIMITED - 2000-12-06Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (25 parents, 1 offspring)Officer2011-01-10 ~ 2011-07-31IIF 151 - Director → ME2008-10-08 ~ 2011-01-10IIF 161 - Director → ME
- 109SHELFCO (NO.2026) LIMITED - 2000-12-0610 Grosvenor Street, LondonDissolved Corporate (17 parents)Officer2008-10-08 ~ 2011-07-31IIF 84 - Director → ME
- 110SKE LIMITED - 1999-06-28PRECIS (889) LIMITED - 1989-05-3010 Grosvenor Street, LondonDissolved Corporate (30 parents)Officer2008-10-08 ~ 2009-10-14IIF 34 - Director → ME
- 111HAMMERSON (33 ST. JAMES'S SQUARE) LIMITED - 1999-06-15SHELFCO (NO. 1313) LIMITED - 1997-07-10Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (30 parents)Officer2008-10-08 ~ 2011-07-31IIF 126 - Director → ME
- 112
HAMMERSON (FALKIRK) LIMITED
0666139810 Grosvenor Street, LondonDissolved Corporate (11 parents)Officer2008-10-08 ~ 2010-04-22IIF 45 - Director → ME - 113
- 11410 Grosvenor Street, LondonDissolved Corporate (9 parents)Officer2008-10-08 ~ 2010-04-22IIF 29 - Director → ME
- 115HAMMERSON INVESTMENTS (NO 5) LIMITED - 1999-06-1510 Grosvenor Street, LondonDissolved Corporate (18 parents)Officer2008-10-08 ~ 2010-07-14IIF 21 - Director → ME
- 116HAMMERSON INVESTMENTS (NO. 20) LIMITED - 2007-09-17PRECIS (2000) LIMITED - 2001-05-09Kings Place, 90 York Way, London, United KingdomDissolved Corporate (23 parents)Officer2008-10-08 ~ 2011-07-31IIF 173 - Director → ME
- 117SHELFCO (NO. 2637) LIMITED - 2002-02-15Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (21 parents, 1 offspring)Officer2008-10-08 ~ 2011-07-31IIF 165 - Director → ME
- 118
HAMMERSON (LICHFIELD) LIMITED
07475575Kings Place, 90 York Way, LondonDissolved Corporate (12 parents)Officer2010-12-21 ~ 2011-07-31IIF 212 - Director → ME - 119
HAMMERSON (MIDDLESBROUGH) LIMITED
0666842510 Grosvenor Street, LondonDissolved Corporate (9 parents)Officer2008-10-08 ~ 2010-04-22IIF 20 - Director → ME - 120
HAMMERSON (MILTON KEYNES) LIMITED
06671304Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (20 parents)Officer2008-10-08 ~ 2011-07-31IIF 109 - Director → ME - 121SHELFCO (NO.2424) LIMITED - 2001-05-04Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (20 parents, 1 offspring)Officer2008-10-08 ~ 2011-07-31IIF 117 - Director → ME
- 122SHELFCO (NO.1978) LIMITED - 2000-12-06Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (27 parents)Officer2011-01-10 ~ 2011-07-31IIF 202 - Director → ME2008-10-08 ~ 2011-01-10IIF 163 - Director → ME
- 123LXB PROPERTIES (NEWTOWNABBEY) HOLDINGS LIMITED - 2006-09-27LXB PROPERTIES (OXFORD 2) LIMITED - 2006-01-26JACKSONBRIDGE LIMITED - 2005-11-0310 Grosvenor Street, LondonDissolved Corporate (20 parents)Officer2008-10-08 ~ 2011-07-31IIF 178 - Director → ME
- 124LXB PROPERTIES (NEWTOWNABBEY) LIMITED - 2006-09-06JARPARK LIMITED - 2005-12-14Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (23 parents)Officer2008-10-08 ~ 2011-07-31IIF 192 - Director → ME
- 125Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-08-07
Dissolved on 2011-03-22LXB PROPERTIES (OXFORD 1) LIMITED - 2006-09-27HOCKGRANGE LIMITED - 2005-11-03Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (22 parents)Officer2008-10-08 ~ 2009-07-07IIF 42 - Director → ME - 126LXB PROPERTIES (OXFORD) HOLDINGS LIMITED - 2006-09-27DOLLCLOSE LIMITED - 2005-11-0910 Grosvenor Street, LondonDissolved Corporate (19 parents)Officer2008-10-08 ~ 2010-08-19IIF 19 - Director → ME
- 127PRECIS (2359) LIMITED - 2003-11-05Kings Place, 90 York Way, LondonDissolved Corporate (18 parents)Officer2008-10-08 ~ 2011-07-31IIF 169 - Director → ME
- 128
- 129
- 130
- 131
HAMMERSON (STAINES) LIMITED
06668278Kings Place, 90 York Way, LondonDissolved Corporate (14 parents)Officer2008-10-08 ~ 2011-07-31IIF 205 - Director → ME - 132
HAMMERSON (TELFORD) LIMITED
07442226Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (17 parents, 1 offspring)Officer2010-11-17 ~ 2011-07-31IIF 211 - Director → ME - 133
HAMMERSON (WATERMARK) LIMITED
06763965Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (20 parents)Officer2008-12-02 ~ 2011-07-31IIF 187 - Director → ME - 134PRECIS (1595) LIMITED - 1998-02-0310 Grosvenor Street, LondonDissolved Corporate (21 parents)Officer2008-10-08 ~ 2010-03-26IIF 75 - Director → ME
- 135
HAMMERSON BIRMINGHAM PROPERTIES LIMITED
03768306Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (23 parents, 3 offsprings)Officer2008-10-08 ~ 2011-07-31IIF 108 - Director → ME - 136LXB BORROWER LIMITED - 2006-09-06CONTINENTAL SHELF 342 LIMITED - 2005-06-1510 Grosvenor Street, LondonDissolved Corporate (20 parents)Officer2008-10-08 ~ 2010-10-18IIF 209 - Director → ME
- 137
- 138
- 139
- 140
HAMMERSON EUROPE FINANCE INVESTMENTS
0508597810 Grosvenor Street, LondonDissolved Corporate (13 parents)Officer2008-10-08 ~ 2010-03-26IIF 38 - Director → ME - 141
- 142Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (25 parents, 2 offsprings)Officer2008-10-08 ~ 2011-07-31IIF 140 - Director → ME
- 143PRECIS (2002) LIMITED - 2001-05-0910 Grosvenor Street, LondonDissolved Corporate (18 parents)Officer2008-10-08 ~ 2011-07-31IIF 194 - Director → ME
- 144PRECIS (2005) LIMITED - 2001-05-0910 Grosvenor Street, LondonDissolved Corporate (17 parents)Officer2008-10-08 ~ 2011-03-28IIF 148 - Director → ME
- 145PRECIS (2006) LIMITED - 2001-05-09Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (24 parents, 1 offspring)Officer2008-10-08 ~ 2011-07-31IIF 164 - Director → ME
- 14610 Grosvenor Street, LondonDissolved Corporate (14 parents)Officer2008-10-08 ~ 2011-03-28IIF 88 - Director → ME
- 147MASTERDOVE LIMITED - 2006-07-2010 Grosvenor Street, LondonDissolved Corporate (13 parents)Officer2008-10-08 ~ 2011-03-28IIF 174 - Director → ME
- 148PRECIS (1959) LIMITED - 2001-01-29Kings Place, 90 York Way, LondonDissolved Corporate (22 parents)Officer2008-10-08 ~ 2011-07-31IIF 147 - Director → ME
- 149PRECIS (1961) LIMITED - 2001-01-29Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (25 parents, 1 offspring)Officer2008-10-08 ~ 2011-07-31IIF 193 - Director → ME
- 150Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (25 parents, 1 offspring)Officer2008-10-08 ~ 2011-07-31IIF 198 - Director → ME
- 151
- 152HAMMERSON INVESTMENTS (NO.31) LIMITED - now
GRANTCHESTER PROPERTIES (RIVIERA) LIMITED
- 2011-12-22 03759116CLOUDFLAME LIMITED - 1999-05-1810 Grosvenor Street, LondonDissolved Corporate (25 parents)Officer2008-10-08 ~ 2011-07-31IIF 112 - Director → ME - 153HAMMERSON INVESTMENTS (NO.32) LIMITED - nowGRANTCHESTER RETAIL PARKS LIMITED - 2011-12-22
GRANTCHESTER RETAIL PARKS PLC
- 2011-12-22 02593379GRANTCHESTER CONSTRUCTION MANAGEMENT LIMITED - 1993-09-01REDDYGOOD LIMITED - 1991-05-0110 Grosvenor Street, LondonDissolved Corporate (24 parents)Officer2008-10-08 ~ 2011-07-31IIF 135 - Director → ME - 154HAMMERSON INVESTMENTS (NO.33) LIMITED - now
ALISON INVESTMENTS LIMITED
- 2011-12-07 0599699110 Grosvenor Street, LondonDissolved Corporate (13 parents)Officer2009-11-09 ~ 2011-07-31IIF 2 - Director → ME - 155HAMMERSON INVESTMENTS (NO.34) LIMITED - now
DRAYTON PROPERTY INVESTMENTS LIMITED
- 2011-12-07 0599685610 Grosvenor Street, LondonDissolved Corporate (13 parents)Officer2009-11-09 ~ 2011-07-31IIF 3 - Director → ME - 156HAMMERSON INVESTMENTS (NO.35) LIMITED - now
SPITALFIELDS SPACE MANAGEMENT LIMITED
- 2011-12-07 02671082TAXITRADE LIMITED - 1992-03-06Kings Place, 90 York Way, LondonDissolved Corporate (34 parents)Officer2008-10-08 ~ 2011-07-31IIF 170 - Director → ME - 157HAMMERSON INVESTMENTS (NO.36) LIMITED - nowTHANET NO.1 LIMITED - 2001-10-29ROUGEBRIGHT LIMITED - 2001-05-21Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (25 parents)Officer2008-10-08 ~ 2011-07-31IIF 204 - Director → ME
- 158PRECIS (1394) LIMITED - 1996-03-08Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (32 parents)Officer2008-10-08 ~ 2011-07-31IIF 125 - Director → ME
- 159
HAMMERSON JERSEY LIMITED
FC02017122 Grenville Street, St Helier, Jersey, Channel Islands, Channel IslandsConverted / Closed Corporate (11 parents)Officer2008-10-08 ~ nowIIF 81 - Director → ME - 160
HAMMERSON LLC
FC027954Corporation Services Company, 2711 Centerville Road, Suite 400 Wilmington, Delaware 19808 Usa, United StatesActive Corporate (17 parents)Officer2008-10-08 ~ 2011-07-31IIF 208 - Director → ME - 161SHELFCO (NO.1498) LIMITED - 1998-07-2310 Grosvenor Street, LondonDissolved Corporate (18 parents)Officer2008-10-08 ~ 2011-07-31IIF 111 - Director → ME
- 162HAMMERSON INVESTMENTS (NO.18) LIMITED - 2001-08-07PRECIS (1963) LIMITED - 2001-01-29Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (30 parents)Officer2008-10-08 ~ 2011-07-31IIF 158 - Director → ME
- 163SHELFCO (NO. 1349) LIMITED - 1997-06-24Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (24 parents, 1 offspring)Officer2008-10-08 ~ 2011-07-31IIF 183 - Director → ME
- 164QUEENSGATE (GP) LIMITED - 2005-08-24SHELFCO (NO 2745) LIMITED - 2002-09-17Kings Place, 90 York Way, LondonDissolved Corporate (19 parents)Officer2008-10-08 ~ 2011-07-31IIF 159 - Director → ME
- 165
- 166
- 167HAMMERSON INVESTMENTS (NO. 17) LIMITED - 2001-08-03PRECIS (1962) LIMITED - 2001-01-29Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (27 parents)Officer2008-10-08 ~ 2011-07-31IIF 201 - Director → ME
- 168CENHOCO 114 LIMITED - 2007-09-1410 Grosvenor Street, LondonDissolved Corporate (13 parents)Officer2008-10-08 ~ 2011-07-31IIF 177 - Director → ME
- 169
- 170COPYGROVE LIMITED - 2006-07-2010 Grosvenor Street, LondonDissolved Corporate (13 parents)Officer2008-10-08 ~ 2010-07-14IIF 26 - Director → ME
- 171SHELFCO (NO.3302) LIMITED - 2006-10-04Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (23 parents)Officer2008-10-08 ~ 2011-07-31IIF 138 - Director → ME
- 172HAMMERSON UK PROPERTIES LIMITED - now
HAMMERSON UK PROPERTIES PLC
- 2022-05-12 00298351REUNION PROPERTIES COMPANY LIMITED - 1984-10-01Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (43 parents, 109 offsprings)Officer2008-10-08 ~ 2011-07-31IIF 182 - Director → ME - 173
HAYWARDS HEATH LIMITED
0448859810 Grosvenor Street, LondonDissolved Corporate (17 parents)Officer2008-10-08 ~ 2010-07-14IIF 67 - Director → ME - 174
HEATHCOVE LIMITED
0216817410 Grosvenor Street, LondonDissolved Corporate (24 parents)Officer2008-10-08 ~ 2011-02-28IIF 87 - Director → ME - 175HEPP SHEFFIELD LIMITED - nowBUTTON (DRAKEHOUSE) LIMITED - 2025-07-11
HAMMERSON (DRAKEHOUSE) LIMITED
- 2015-04-28 066446688 Sackville Street, London, United KingdomActive Corporate (32 parents)Officer2008-10-08 ~ 2011-07-31IIF 184 - Director → ME - 176
- 177
HOWARD HOLDINGS (WEYMOUTH) LIMITED
05807764Insolvency (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 2014-02-15The Outlook, Ling Road, Poole, DorsetDissolved Corporate (8 parents)Officer2007-12-19 ~ 2008-02-20IIF 61 - Director → ME - 178IKEA PROPERTIES (READING) LIMITED - now
GRANTCHESTER PROPERTIES (READING) LTD
- 2010-04-12 04413526ROTORFRESH LIMITED - 2002-06-12Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United KingdomDissolved Corporate (29 parents)Officer2008-10-08 ~ 2009-12-14IIF 44 - Director → ME - 179IKEA PROPERTIES (THEALE) LIMITED - now
GRANTCHESTER NOMINEES (THEALE 1) LIMITED
- 2010-04-12 04318264Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United KingdomDissolved Corporate (27 parents)Officer2008-10-08 ~ 2009-12-14IIF 51 - Director → ME - 180
KILMARTIN PROPERTY GROUP LIMITED
SC158115Atria One, 144, Morrison Street, Edinburgh, MidlothianRECEIVERSHIP Corporate (18 parents, 2 offsprings)Officer2003-09-02 ~ 2004-09-08IIF 68 - Director → ME - 181CANNON STREET DEVELOPMENT GROUP LIMITED - 1987-05-11DROPANGEL LIMITED - 1986-06-2010 Grosvenor Street, LondonDissolved Corporate (24 parents)Officer2008-10-08 ~ 2009-10-14IIF 63 - Director → ME
- 182
- 183
- 184
LIMITGOOD LIMITED
0401045210 Grosvenor Street, LondonDissolved Corporate (24 parents)Officer2008-10-08 ~ 2011-07-31IIF 197 - Director → ME - 185LONDON & METROPOLITAN ESTATES (INVESTMENTS) LIMITED - 1988-04-25LONDON & METROPOLITAN ESTATES INVESTMENTS LIMITED - 1984-08-10PLANETRITON LIMITED - 1984-03-3010 Grosvenor Street, LondonDissolved Corporate (24 parents)Officer2008-10-08 ~ 2010-10-05IIF 71 - Director → ME
- 186
- 187
MENTBOOST LIMITED
02244578Kings Place, 90 York Way, LondonDissolved Corporate (17 parents)Officer2008-10-08 ~ 2011-07-31IIF 206 - Director → ME - 188MERSEYSIDE ONE LIMITED - 2003-03-02EVER 2000 LIMITED - 2003-02-1310 Grosvenor Street, LondonDissolved Corporate (12 parents)Officer2008-10-08 ~ 2010-03-26IIF 48 - Director → ME
- 189
MERSEYWAY TWO LIMITED
0469951410 Grosvenor Street, LondonDissolved Corporate (12 parents)Officer2008-10-08 ~ 2009-10-16IIF 73 - Director → ME - 190MGP HARBOUR EXCHANGE LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-11-29
Dissolved on 2011-11-17PRECIS (2523) LIMITED - 2005-07-047 More London Riverside, LondonDissolved Corporate (20 parents)Officer2008-10-08 ~ 2010-09-30IIF 121 - Director → ME - 191
MONESAN LIMITED
NI04804550 Bedford Street, BelfastDissolved Corporate (23 parents)Officer2008-10-08 ~ 2011-07-31IIF 152 - Director → ME - 192
NEW SOUTHGATE LIMITED
04488557Kings Place, 90 York Way, LondonDissolved Corporate (22 parents)Officer2008-10-08 ~ 2011-07-31IIF 106 - Director → ME - 193NEWINCCO 832 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-11-18
Dissolved on 2012-04-30ALIMSYSTEM PLC - 1998-06-29The Clock House, 87 Paines Lane, Pinner, MiddlesexDissolved Corporate (18 parents, 2 offsprings)Officer1999-11-08 ~ 2000-09-29IIF 8 - Director → ME - 194LONDON STOCK EXCHANGE TOWER LIMITED - 2004-07-0110 Grosvenor Street, LondonDissolved Corporate (15 parents)Officer2008-10-08 ~ 2009-10-16IIF 40 - Director → ME
- 195The White House, 2 Meadrow, Godalming, Surrey, United KingdomDissolved Corporate (1 parent)Officer2018-08-09 ~ dissolvedIIF 237 - Director → MEPerson with significant control2018-08-09 ~ dissolvedIIF 243 - Ownership of shares – 75% or more → OEIIF 243 - Ownership of voting rights - 75% or more → OEIIF 243 - Right to appoint or remove directors → OE
- 196The White House, 2 Meadrow, Godalming, Surrey, United KingdomDissolved Corporate (1 parent)Officer2018-08-09 ~ dissolvedIIF 238 - Director → MEPerson with significant control2018-08-09 ~ dissolvedIIF 245 - Right to appoint or remove directors → OEIIF 245 - Ownership of shares – 75% or more → OEIIF 245 - Ownership of voting rights - 75% or more → OE
- 197The White House, 2 Meadrow, Godalming, Surrey, United KingdomDissolved Corporate (1 parent)Officer2018-08-09 ~ dissolvedIIF 239 - Director → MEPerson with significant control2018-08-09 ~ dissolvedIIF 244 - Ownership of shares – 75% or more → OEIIF 244 - Right to appoint or remove directors → OEIIF 244 - Ownership of voting rights - 75% or more → OE
- 198
OSTERHOLD LIMITED
0168319410 Grosvenor Street, LondonDissolved Corporate (24 parents)Officer2008-10-08 ~ 2011-02-28IIF 150 - Director → ME - 199
OYSTERLAND LIMITED
0325327210 Grosvenor Street, LondonDissolved Corporate (25 parents)Officer2008-10-08 ~ 2011-02-28IIF 96 - Director → ME - 200
PLUMDEAN LIMITED
03994977130 Shaftesbury Avenue, 2nd Floor, LondonDissolved Corporate (11 parents)Officer2006-04-24 ~ 2008-02-19IIF 31 - Director → ME - 201
POLAR 2018 LIMITED
1126622950 Bolsover Street, London, EnglandDissolved Corporate (2 parents, 2 offsprings)Officer2018-03-21 ~ dissolvedIIF 4 - Director → MEPerson with significant control2018-03-21 ~ dissolvedIIF 241 - Ownership of shares – More than 25% but not more than 50% → OEIIF 241 - Ownership of voting rights - More than 25% but not more than 50% → OE - 202Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (33 parents, 1 offspring)Officer2008-10-08 ~ 2011-07-31IIF 90 - Director → ME
- 203
PRIMEWEALD LIMITED
05949361Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-06-09
Dissolved on 2010-05-04Tower Bridge House, St Katharines Way, LondonDissolved Corporate (9 parents)Officer2007-06-12 ~ 2008-02-19IIF 58 - Director → ME - 204
PRINCIPAL TOWER MANAGEMENT COMPANY LIMITED
09882734Level 10, 100 Bishopsgate, London, EnglandActive Corporate (10 parents)Officer2015-11-20 ~ 2017-03-31IIF 220 - Director → ME - 205
PRIZEDOME LIMITED
0401134510 Grosvenor Street, LondonDissolved Corporate (24 parents)Officer2008-10-08 ~ 2011-07-31IIF 131 - Director → ME - 206
PS 2018 LTD
11580457The Listed Hall, 50 Bolsover Street, London, EnglandDissolved Corporate (2 parents)Officer2018-09-20 ~ dissolvedIIF 5 - Director → MEPerson with significant control2018-09-20 ~ dissolvedIIF 242 - Ownership of shares – More than 25% but not more than 50% → OE - 207QUARTERMILE VENTURES LIMITED - nowGLADEDALE VENTURES LIMITED - 2013-10-01
SOUTHSIDE CAPITAL LIMITED
- 2008-03-11 SC210170M M & S (2690) LIMITED - 2000-09-26C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, ScotlandActive Corporate (34 parents, 1 offspring)Officer2003-10-27 ~ 2004-09-08IIF 9 - Director → ME - 208RAFAYA (VICTORIA) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-05-29
Due to be dissolved on 2016-09-09HAMMERSON (VICTORIA) LIMITED
- 2012-11-13 04186876HAMMERSON INVESTMENTS (NO. 24) LIMITED - 2007-12-12PRECIS (2007) LIMITED - 2001-05-095 New Street Square, LondonDissolved Corporate (25 parents)Officer2008-10-08 ~ 2011-07-31IIF 146 - Director → ME - 209RI MDC UK139 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-08-07
Commencement of winding up on 2025-08-07SLATE ABBEY LIMITED - 2023-10-03HAMMERSON (ABBEY) LIMITED
- 2020-02-14 04365166HAMMERSON INVESTMENTS (NO.25) LIMITED - 2008-01-15280 BISHOPSGATE HOLDINGS LIMITED - 2002-08-08SHELFCO (NO.2639) LIMITED - 2002-02-14C/o Teneo Financial Advisory Limited The Colmore Bulding, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (32 parents)Officer2008-10-08 ~ 2011-07-31IIF 94 - Director → ME - 210ROOK (HPL) LIMITED - now
HAMMERSON PROPERTY LIMITED
- 2009-04-08 04261753SAILPOOL LIMITED - 2002-06-20C/o Vantage Accounting Unit 1 Cedar Office Park, Cobham Road, Wimborne, EnglandDissolved Corporate (20 parents)Officer2008-10-08 ~ 2009-03-16IIF 70 - Director → ME - 211RAILTRACK DEVELOPMENTS LIMITED - 2002-10-21TRACELETTER LIMITED - 1999-04-01Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (42 parents)Officer2008-10-08 ~ 2011-07-31IIF 200 - Director → ME
- 212RAILTRACK PROPERTY INVESTMENTS LIMITED - 2002-10-21Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (26 parents)Officer2008-10-08 ~ 2011-07-31IIF 180 - Director → ME
- 213
RUSHDEN PARK & LAKES DEVELOPMENT COMPANY LIMITED
04072003Insolvency (Case 2) In administration
Administration started on 2011-04-04
Administration ended on 2011-10-20Insolvency (Case 3) In administration
Administration started on 2014-10-23
Administration ended on 2015-05-06Insolvency (Case 4) Creditors voluntary liquidation
Commencement of winding up on 2015-05-06
Dissolved on 2016-04-19The Zenith Building 26, Spring Gardens, ManchesterDissolved Corporate (20 parents)Officer2006-06-30 ~ 2008-02-19IIF 76 - Director → ME - 214SILVER BIDCO INVESTMENTS LIMITED - now
HAMMERSON (VALUE RETAIL INVESTMENTS) LIMITED
- 2024-09-18 06654800PIMCO 2806 LIMITED - 2008-08-058 Sackville Street, London, EnglandActive Corporate (26 parents)Officer2008-10-08 ~ 2011-07-31IIF 123 - Director → ME - 215
- 216
SPARKS CHARITY
0263403740 Bernard Street, London, EnglandDissolved Corporate (58 parents)Officer2012-04-23 ~ 2017-01-31IIF 219 - Director → ME - 217JEWELTRY LIMITED - 1986-11-28Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (50 parents)Officer2008-10-08 ~ 2011-07-31IIF 162 - Director → ME
- 218BROADHIVE LIMITED - 1988-09-02Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (53 parents, 1 offspring)Officer2008-10-08 ~ 2011-07-31IIF 191 - Director → ME
- 219
STAPLEHURST UK (NO. 2) LIMITED
0448958810 Grosvenor Street, LondonDissolved Corporate (17 parents)Officer2008-10-08 ~ 2009-10-16IIF 57 - Director → ME - 220
STAPLEHURST UK LIMITED
0448892310 Grosvenor Street, LondonDissolved Corporate (16 parents)Officer2008-10-08 ~ 2009-10-16IIF 54 - Director → ME - 221THE 100 BISHOPSGATE PARTNERSHIP (G.P.) LIMITED - 2010-03-29100 BISHOPSGATE (G.P.) LIMITED - 2008-05-19SHELFCO (NO.3518) LIMITED - 2008-04-30Level 10, 100 Bishopsgate, London, EnglandActive Corporate (24 parents, 1 offspring)Officer2012-10-12 ~ 2017-03-31IIF 221 - Director → ME2011-11-16 ~ 2012-10-12IIF 216 - Director → ME
- 222100 BISHOPSGATE PROPERTY LIMITED - 2010-03-29SHELFCO (NO. 3519) LIMITED - 2008-05-01Level 10, 100 Bishopsgate, London, EnglandActive Corporate (24 parents)Officer2011-11-16 ~ 2017-03-31IIF 231 - Director → ME
- 223HAMMERSON LIMITED - 1994-03-21PRECIS (1204) LIMITED - 1993-09-0310 Grosvenor Street, LondonDissolved Corporate (16 parents)Officer2008-10-08 ~ 2010-05-10IIF 22 - Director → ME
- 224
UNION SQUARE DEVELOPMENTS LIMITED
SC195182C/o Shepherd And Wedderburn Llp, 9, Haymarket Square, Edinburgh, ScotlandActive Corporate (42 parents)Officer2008-10-08 ~ 2011-07-31IIF 99 - Director → ME - 225VICTORIA GATE LIMITED - nowMM&S (2805) LIMITED - 2002-07-2710th Floor, 110 Cannon Street, London, United KingdomActive Corporate (33 parents, 1 offspring)Officer2008-10-08 ~ 2011-07-31IIF 142 - Director → ME
- 226
WEST MIDLANDS INTERNATIONAL AIRPORT LIMITED
03442017Insolvency (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 2018-12-13Central Square 8th Floor, 29 Wellington Street, LeedsDissolved Corporate (29 parents)Officer2005-12-30 ~ 2008-02-20IIF 62 - Director → ME - 227
- 228
- 229IMRY SOUTHAMPTON LIMITED - 1998-02-16ARISTOS PROPERTY INVESTMENTS LIMITED - 1994-04-20Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (40 parents, 3 offsprings)Officer2008-10-08 ~ 2011-07-31IIF 129 - Director → ME
- 230
- 231GRANTWEST LIMITED - 2001-07-02BRANDYGREEN LIMITED - 2001-05-22Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (27 parents, 1 offspring)Officer2008-10-08 ~ 2011-07-31IIF 133 - Director → ME
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