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 United Kingdom
Registered addresses and corresponding companies5 Longcroft Avenue, Banstead, Surrey, SM7 3AE
IIF 1 IIF 2 IIF 3 (more)IIF 4 IIF 5 IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 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 4910, Grosvenor Street, London, W1K 4BJ, England
IIF 50 IIF 51 IIF 52 (more)99, Bishopsgate, Second Floor, London, EC2M 3XD, England
IIF 85
- British charterd surveyor born in April 1962
Jepson, Martin Clive
Resident in United Kingdom
Registered addresses and corresponding companies10, Grosvenor Street, London, W1K 4BJ, England
IIF 86
- British chartered surevyor born in April 1962
Jepson, Martin Clive
Resident in United Kingdom
Registered addresses and corresponding companies10, Grosvenor Street, London, W1K 4BJ, England
IIF 87
- British chartered surveyor born in April 1962
Jepson, Martin Clive
Resident in United Kingdom
Registered addresses and corresponding companies78-79 Leadenhall Street, London, EC3A 3DH
IIF 885 Longcroft Avenue, Banstead, Surrey, SM7 3AE
IIF 89 IIF 90 IIF 91 (more)10, Grosvenor Street, London, W1K 4BJ, England
IIF 103 IIF 104 IIF 105 (more)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 18610, Grosvenor Street, London, W1K 4BJ
IIF 18710, Grosvenor Street, London, W1K 4BJ, United Kingdom
IIF 188 IIF 18923, Hanover Square, London, W1S 1JB
IIF 19023, Hanover Square, London, W1S 1JB, England
IIF 19140, Bernard Street, London, WC1N 1LE, England
IIF 19299, Bishopsgate, 2nd Floor, London, EC2M 3XD
IIF 19399, Bishopsgate, Second Floor, London, EC2M 3XD, England
IIF 194 IIF 195 IIF 196 (more)Kpmg Llp, 15 Canada Square, Canary Wharf, London, E14 5GL
IIF 201
- British company director born in April 1962
Jepson, Martin Clive
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in April 1962
Jepson, Martin Clive
Resident in United Kingdom
Registered addresses and corresponding companies - British none born in April 1962
Jepson, Martin Clive
Resident in United Kingdom
Registered addresses and corresponding companies - British vp for development and investments born in April 1962
Jepson, Martin Clive
Resident in United Kingdom
Registered addresses and corresponding companies99, Bishopsgate, Second Floor, London, EC2M 3XD, England
IIF 217
- born in April 1962
Jepson, Martin Clive
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1962
Jepson, Martin Clive
Resident in England
Registered addresses and corresponding companies - British chartered surveyor born in April 1962
Jepson, Martin Clive
Resident in England
Registered addresses and corresponding companies - British director born in April 1962
Jepson, Martin Clive
Resident in England
Registered addresses and corresponding companies - British born in April 1962Registered addresses and corresponding companies
Jepson, Martin Clive
17 Commonfield Road, Banstead, Surrey, SM7 2JR
IIF 230
- British chartered surveyor born in April 1962Registered addresses and corresponding companies
Jepson, Martin Clive
- British born in April 1962
Mr Martin Clive Jepson
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1962Registered addresses and corresponding companies
Jespon, Martin Clive
5, Longcroft Avenue, Banstead, Surrey, SM7 3AE
IIF 242
- British born in April 1962
Mr Martin Clive Jepson
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
226
- 1
1 LEADENHALL GP LIMITED
10581378Level 10 100 Bishopsgate, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2017-01-24 ~ 2017-03-31IIF 209 - Director → ME - 2
1 LEADENHALL NOMINEE LIMITED
10581466Level 10, 100 Bishopsgate, London, EnglandActive Corporate (11 parents)Officer2017-01-24 ~ 2017-03-31IIF 208 - Director → ME - 3DUSTBRIGHT LIMITED - 2006-10-18C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomActive Corporate (35 parents)Officer2008-10-08 ~ 2011-07-31IIF 160 - Director → ME2013-06-21 ~ 2014-09-30IIF 216 - Director → ME
- 4DUSTBAY LIMITED - 2006-10-18C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomActive Corporate (35 parents)Officer2008-10-08 ~ 2011-07-31IIF 145 - Director → ME2013-06-21 ~ 2014-09-30IIF 213 - Director → ME
- 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 68 - Director → ME
- 6PRECIS (1937) LIMITED - 2001-05-1145 Gresham Street, LondonDissolved Corporate (36 parents, 2 offsprings)Officer2009-10-23 ~ 2011-07-31IIF 123 - Director → ME
- 7PRECIS (1938) LIMITED - 2001-05-0970 Grosvenor Street, LondonDissolved Corporate (31 parents)Officer2009-10-23 ~ 2011-07-31IIF 130 - Director → ME
- 8PRECIS (1939) LIMITED - 2001-05-1170 Grosvenor Street, LondonDissolved Corporate (31 parents)Officer2009-10-23 ~ 2011-07-31IIF 128 - Director → ME
- 910 Grosvenor Street, LondonDissolved Corporate (15 parents)Officer2008-10-08 ~ 2010-03-26IIF 90 - Director → ME
- 1010 Grosvenor Street, LondonDissolved Corporate (15 parents)Officer2008-10-08 ~ 2010-03-26IIF 89 - Director → ME
- 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 46 - Director → ME - 12PRECIS (1364) LIMITED - 1995-09-22Level 10, 100 Bishopsgate, London, EnglandActive Corporate (38 parents)Officer2012-09-28 ~ 2017-03-31IIF 215 - Director → ME2008-10-08 ~ 2011-07-31IIF 151 - Director → ME
- 13KINGEL LIMITED - 1997-02-2150 Bedford Street, BelfastActive Corporate (30 parents)Officer2008-10-08 ~ 2011-07-31IIF 64 - 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 35 - 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 225 - Director → ME - 16
AVER PROPERTY NOMINEE LIMITED
11662963Nfu Mutual, Tiddington Road, Stratford Upon Avon, England, EnglandActive Corporate (7 parents)Officer2018-12-05 ~ nowIIF 224 - 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 127 - Director → ME - 18
HAMMERSON (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 175 - Director → ME - 19BISHOPSGATE GOODSYARD LIMITED - 2003-04-11Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (35 parents)Officer2008-12-16 ~ 2011-07-31IIF 105 - Director → ME
- 20BL DIDCOT 1 LIMITED - nowCORONA VULCAN DIDCOT LIMITED - 2024-09-04LXB PROPERTIES (DIDCOT) LIMITED - 2006-09-06York House, 45 Seymour Street, London, EnglandActive Corporate (34 parents)Officer2008-10-08 ~ 2011-07-31IIF 139 - Director → ME
- 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 176 - 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 131 - 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 111 - 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 164 - 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 154 - 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 106 - Director → ME - 27
HAMMERSON (125 OBS LP) LIMITED
- 2013-07-05 FC02726247 Esplanade, St Helier, Jersey, Channel IslandsConverted / Closed Corporate (12 parents)Officer2013-06-21 ~ nowIIF 214 - Director → ME - 28
BOP (GP) HOLDINGS LIMITED
07208399Level 10, 100 Bishopsgate, London, EnglandActive Corporate (21 parents, 1 offspring)Officer2011-10-12 ~ 2017-03-31IIF 195 - Director → ME - 29
HAMMERSON (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 211 - Director → ME2008-10-08 ~ 2011-07-31IIF 174 - Director → ME - 30
BOP (UK) LIMITED
08764262Level 10, 100 Bishopsgate, London, EnglandActive Corporate (11 parents)Officer2013-11-06 ~ 2017-03-31IIF 197 - Director → ME - 31
BOP MC AGENT LIMITED
08763342Level 25, 1 Canada Square, London, EnglandDissolved Corporate (9 parents)Officer2013-11-05 ~ 2017-03-31IIF 199 - Director → ME - 32HAMMERSON LONDON INVESTMENTS LIMITED - 2000-03-17SHELFCO (NO.1610) LIMITED - 1999-03-2310 Grosvenor Street, LondonDissolved Corporate (19 parents)Officer2008-10-08 ~ 2009-10-20IIF 49 - Director → ME
- 33
BRITISH COUNCIL FOR OFFICES
0249801874 Coleman Street, London, EnglandActive Corporate (213 parents)Officer2011-07-06 ~ 2014-07-16IIF 88 - Director → ME - 3415 Canada Square, LondonDissolved Corporate (16 parents, 1 offspring)Officer2012-09-28 ~ 2017-03-31IIF 212 - Director → ME2008-10-08 ~ 2011-07-31IIF 179 - Director → ME
- 35MULTIPLEX CRICKLEWOOD (UK) LIMITED - 2008-03-17BLACKWALL YARD DEVELOPMENTS LIMITED - 2004-11-08Level 25, 1 Canada Square, London, EnglandDissolved Corporate (19 parents)Officer2013-06-11 ~ 2017-03-31IIF 204 - Director → ME
- 36MULTIPLEX DEVELOPMENT (UK) LIMITED - 2004-11-16Level 25, 1 Canada Square, London, EnglandDissolved Corporate (26 parents, 1 offspring)Officer2013-06-11 ~ 2017-03-31IIF 203 - Director → ME
- 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 196 - 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 85 - 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 198 - Director → ME - 40
CASTLEFORD RUGBY LEAGUE FOOTBALL CLUB LIMITED(THE)
00214373The Jungle, Wheldon Road, Castleford, West YorkshireActive Corporate (33 parents)Officer2023-11-30 ~ nowIIF 223 - Director → MEPerson with significant control2023-11-30 ~ nowIIF 243 - 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 114 - 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 115 - 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 186 - Director → ME - 44
CHRISTCHURCH UK LIMITED
04489358Kings Place, 90 York Way, LondonDissolved Corporate (22 parents)Officer2008-10-08 ~ 2011-07-31IIF 117 - Director → ME - 45
CITY PROPERTY ASSOCIATION LIMITED
08256281Myo / Cpa, 3 New Street Square, London, EnglandActive Corporate (42 parents)Officer2013-01-01 ~ 2013-04-23IIF 190 - Director → ME - 46HIREREADY LIMITED - 1992-01-079 Marylebone Lane, LondonDissolved Corporate (96 parents)Officer1993-05-24 ~ 1998-05-31IIF 232 - 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 81 - 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 84 - 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 20 - Director → ME
- 50
EDENHOLD LIMITED
0168162210 Grosvenor Street, LondonDissolved Corporate (24 parents)Officer2008-10-08 ~ 2009-10-16IIF 23 - Director → ME - 51EDGE PROPERTIES LIMITED - 1989-12-05RAPID 8831 LIMITED - 1989-11-1410 Grosvenor Street, LondonDissolved Corporate (25 parents)Officer2008-10-08 ~ 2009-10-16IIF 12 - Director → ME
- 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 242 - Director → ME
- 53Lynton House, 7-12 Tavistock Square, London, EnglandActive Corporate (4 parents)Officer2018-10-10 ~ nowIIF 220 - LLP Designated Member → MEPerson with significant control2018-10-10 ~ nowIIF 241 - Ownership of voting rights - 75% or more → OEIIF 241 - Right to surplus assets - 75% or more → OEIIF 241 - Right to appoint or remove members → OE
- 54Lynton House, 7-12 Tavistock Square, London, EnglandActive Corporate (4 parents)Officer2018-10-10 ~ nowIIF 221 - LLP Designated Member → MEPerson with significant control2018-10-10 ~ nowIIF 239 - Ownership of voting rights - 75% or more → OEIIF 239 - Right to surplus assets - 75% or more → OEIIF 239 - Right to appoint or remove members → OE
- 5550 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (5 parents, 1 offspring)Officer2018-11-06 ~ nowIIF 218 - LLP Designated Member → MEPerson with significant control2018-11-06 ~ nowIIF 237 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 237 - 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 222 - LLP Designated Member → MEPerson with significant control2018-11-21 ~ nowIIF 240 - Ownership of voting rights - 75% or more → OEIIF 240 - Right to surplus assets - 75% or more → OE
- 57Lynton House, 7-12 Tavistock Square, London, EnglandActive Corporate (4 parents)Officer2018-10-10 ~ nowIIF 219 - LLP Designated Member → MEPerson with significant control2018-10-10 ~ nowIIF 238 - Right to surplus assets - 75% or more → OEIIF 238 - Right to appoint or remove members → OEIIF 238 - Ownership of voting rights - 75% or more → OE
- 58
FLEETGLADE LIMITED
03854629Begbies Traynor (central) Llp, 32 Cornhill, LondonDissolved Corporate (12 parents)Officer2006-04-24 ~ 2008-02-19IIF 97 - Director → ME - 59
FORWARDGROUND PROPERTY MANAGEMENT LIMITED
025297451 Grimsdells Corner, AmershamActive Corporate (20 parents)Officer2011-03-23 ~ 2011-07-31IIF 210 - Director → ME - 60HAMMERSON (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 201 - Director → ME
- 61
GOVERNEFFECT LIMITED
03234235Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (40 parents)Officer2008-10-08 ~ 2011-07-31IIF 74 - Director → ME - 62BRANCHYARD LIMITED - 2001-10-24Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (32 parents)Officer2008-10-08 ~ 2011-07-31IIF 103 - Director → ME
- 63GRANTCHESTER 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 141 - Director → ME - 64GRANTCHESTER 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 161 - Director → ME
- 65LONDON & 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 48 - Director → ME
- 66GRANTCHESTER 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 71 - Director → ME
- 67COALITE 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 55 - Director → ME
- 68ABBOTRIDGE LIMITED - 1996-09-23INTERCEDE 799 LIMITED - 1990-06-01Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (40 parents, 11 offsprings)Officer2008-10-08 ~ 2011-07-31IIF 113 - Director → ME
- 6910 Grosvenor Street, LondonDissolved Corporate (20 parents)Officer2008-10-08 ~ 2010-03-26IIF 17 - Director → ME
- 7010 Grosvenor Street, LondonDissolved Corporate (20 parents)Officer2008-10-08 ~ 2010-03-26IIF 21 - Director → ME
- 7110 Grosvenor Street, LondonDissolved Corporate (20 parents)Officer2008-10-08 ~ 2010-06-21IIF 28 - Director → ME
- 7210 Grosvenor Street, LondonDissolved Corporate (20 parents)Officer2008-10-08 ~ 2010-06-21IIF 36 - Director → ME
- 7310 Grosvenor Street, LondonDissolved Corporate (20 parents)Officer2008-10-08 ~ 2010-04-15IIF 15 - Director → ME
- 7410 Grosvenor Street, LondonDissolved Corporate (20 parents)Officer2008-10-08 ~ 2010-04-15IIF 29 - Director → ME
- 7510 Grosvenor Street, LondonDissolved Corporate (20 parents)Officer2008-10-08 ~ 2010-03-26IIF 6 - Director → ME
- 7610 Grosvenor Street, LondonDissolved Corporate (20 parents)Officer2008-10-08 ~ 2010-03-26IIF 34 - Director → ME
- 77ALDERBERRY LIMITED - 2001-04-2710 Grosvenor Street, LondonDissolved Corporate (23 parents)Officer2008-10-08 ~ 2009-10-20IIF 10 - Director → ME
- 78MEADOWMIST LIMITED - 1999-06-2310 Grosvenor Street, LondonDissolved Corporate (24 parents)Officer2008-10-08 ~ 2010-10-05IIF 24 - Director → ME
- 79STORMSPRING LIMITED - 1999-06-02Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (31 parents, 1 offspring)Officer2008-10-08 ~ 2011-07-31IIF 149 - Director → ME
- 80BELLBRIGHT LIMITED - 1999-02-24Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (31 parents)Officer2008-10-08 ~ 2011-07-31IIF 173 - Director → ME
- 81FIFTHGROVE LIMITED - 2000-12-22Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (29 parents)Officer2008-10-08 ~ 2011-07-31IIF 142 - Director → ME
- 82STARNSILK LIMITED - 1998-12-14Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (31 parents)Officer2008-10-08 ~ 2011-07-31IIF 138 - Director → ME
- 83APRILDOVE LIMITED - 1999-06-2310 Grosvenor Street, LondonDissolved Corporate (22 parents)Officer2008-10-08 ~ 2010-03-26IIF 44 - Director → ME
- 84INTERCEDE 1317 LIMITED - 1998-04-0610 Grosvenor Street, LondonDissolved Corporate (23 parents)Officer2008-10-08 ~ 2010-09-13IIF 8 - Director → ME
- 85WILDWATCH LIMITED - 1999-08-09Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (31 parents)Officer2008-10-08 ~ 2011-07-31IIF 57 - Director → ME
- 86GRANTCHESTER PROPERTIES (NOTTINGHAM) LIMITED - 2000-12-22LAMPDEW LIMITED - 2000-12-1210 Grosvenor Street, LondonDissolved Corporate (22 parents)Officer2008-10-08 ~ 2010-09-13IIF 102 - Director → ME
- 87INTERCEDE 1305 LIMITED - 1998-03-0510 Grosvenor Street, LondonDissolved Corporate (23 parents)Officer2008-10-08 ~ 2010-07-14IIF 45 - Director → ME
- 88CLOUDBROOK LIMITED - 1999-06-2310 Grosvenor Street, LondonDissolved Corporate (22 parents)Officer2008-10-08 ~ 2010-03-26IIF 38 - Director → ME
- 89
GRANTCHESTER PROPERTY FINANCE LIMITED
0431003610 Grosvenor Street, LondonDissolved Corporate (22 parents)Officer2008-10-08 ~ 2011-07-31IIF 53 - Director → ME - 90MOUNTDRIFT LIMITED - 2001-06-12Kings Place, 90 York Way, LondonDissolved Corporate (27 parents)Officer2008-10-08 ~ 2011-07-31IIF 150 - Director → ME
- 91MOATGRANGE LIMITED - 1999-09-1310 Grosvenor Street, LondonDissolved Corporate (23 parents)Officer2008-10-08 ~ 2011-07-31IIF 168 - Director → ME
- 92PRECIS (1681) LIMITED - 1999-02-1510 Grosvenor Street, LondonDissolved Corporate (20 parents)Officer2008-10-08 ~ 2009-09-16IIF 32 - Director → ME
- 93PRECIS (1682) LIMITED - 1999-02-1510 Grosvenor Street, LondonDissolved Corporate (20 parents)Officer2008-10-08 ~ 2009-09-16IIF 25 - Director → ME
- 94
HAMMERSON (60 THREADNEEDLE STREET) LIMITED
06663605Kings Place, 90 York Way, LondonDissolved Corporate (14 parents)Officer2008-10-08 ~ 2011-07-31IIF 107 - Director → ME - 95PRECIS (1936) LIMITED - 2001-05-11Kings Place, 90 York Way, LondonDissolved Corporate (22 parents)Officer2008-10-08 ~ 2011-07-31IIF 125 - Director → ME
- 96PRECIS (1952) LIMITED - 2001-01-04Kings Place, 90 York Way, LondonDissolved Corporate (23 parents)Officer2008-10-08 ~ 2011-07-31IIF 132 - Director → ME
- 97HAMMERSON 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 124 - Director → ME
- 98
HAMMERSON (BRENT SOUTH) LIMITED
06644658Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (20 parents)Officer2008-10-08 ~ 2011-07-31IIF 116 - Director → ME - 99HAMMERSON (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 72 - Director → ME
- 100
HAMMERSON (CARDIFF) LIMITED
06668272Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (20 parents)Officer2008-10-08 ~ 2011-07-31IIF 104 - Director → ME - 101PRECIS (2717) LIMITED - 2007-08-31Kings Place, 90 York Way, LondonDissolved Corporate (16 parents)Officer2008-10-08 ~ 2011-07-31IIF 86 - Director → ME
- 102THANET 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 110 - Director → ME
- 103LXB 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 148 - Director → ME
- 104LXB PROPERTIES (CRAMLINGTON II) LIMITED - 2006-09-06FOLDWAY LIMITED - 2005-10-2410 Grosvenor Street, LondonDissolved Corporate (16 parents)Officer2008-10-08 ~ 2010-10-18IIF 75 - Director → ME
- 105LXB PROPERTIES (CRAMLINGTON) LIMITED - 2006-09-06SACKTRAIL LIMITED - 2005-07-1110 Grosvenor Street, LondonDissolved Corporate (19 parents)Officer2008-10-08 ~ 2010-10-18IIF 5 - Director → ME
- 106PRECIS (2356) LIMITED - 2003-11-05Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (26 parents, 1 offspring)Officer2008-10-08 ~ 2011-07-31IIF 65 - Director → ME
- 107SHELFCO (NO.1977) LIMITED - 2000-12-06Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (25 parents, 1 offspring)Officer2011-01-10 ~ 2011-07-31IIF 146 - Director → ME2008-10-08 ~ 2011-01-10IIF 87 - Director → ME
- 108SHELFCO (NO.2026) LIMITED - 2000-12-0610 Grosvenor Street, LondonDissolved Corporate (17 parents)Officer2008-10-08 ~ 2011-07-31IIF 50 - Director → ME
- 109SKE LIMITED - 1999-06-28PRECIS (889) LIMITED - 1989-05-3010 Grosvenor Street, LondonDissolved Corporate (30 parents)Officer2008-10-08 ~ 2009-10-14IIF 11 - Director → ME
- 110HAMMERSON (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 62 - Director → ME
- 111
HAMMERSON (FALKIRK) LIMITED
0666139810 Grosvenor Street, LondonDissolved Corporate (11 parents)Officer2008-10-08 ~ 2010-04-22IIF 19 - Director → ME - 112Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (29 parents)Officer2008-10-08 ~ 2011-07-31IIF 178 - Director → ME
- 11310 Grosvenor Street, LondonDissolved Corporate (9 parents)Officer2008-10-08 ~ 2010-04-22IIF 9 - Director → ME
- 114HAMMERSON INVESTMENTS (NO 5) LIMITED - 1999-06-1510 Grosvenor Street, LondonDissolved Corporate (18 parents)Officer2008-10-08 ~ 2010-07-14IIF 3 - Director → ME
- 115HAMMERSON 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 165 - Director → ME
- 116SHELFCO (NO. 2637) LIMITED - 2002-02-15Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (21 parents, 1 offspring)Officer2008-10-08 ~ 2011-07-31IIF 158 - Director → ME
- 117
HAMMERSON (LICHFIELD) LIMITED
07475575Kings Place, 90 York Way, LondonDissolved Corporate (12 parents)Officer2010-12-21 ~ 2011-07-31IIF 189 - Director → ME - 118
HAMMERSON (MIDDLESBROUGH) LIMITED
0666842510 Grosvenor Street, LondonDissolved Corporate (9 parents)Officer2008-10-08 ~ 2010-04-22IIF 2 - Director → ME - 119
HAMMERSON (MILTON KEYNES) LIMITED
06671304Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (20 parents)Officer2008-10-08 ~ 2011-07-31IIF 120 - Director → ME - 120SHELFCO (NO.2424) LIMITED - 2001-05-04Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (20 parents, 1 offspring)Officer2008-10-08 ~ 2011-07-31IIF 126 - Director → ME
- 121SHELFCO (NO.1978) LIMITED - 2000-12-06Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (27 parents)Officer2008-10-08 ~ 2011-01-10IIF 156 - Director → ME2011-01-10 ~ 2011-07-31IIF 182 - Director → ME
- 122LXB 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 167 - Director → ME
- 123LXB 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 177 - Director → ME
- 124LXB 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 18 - Director → ME
- 125LXB PROPERTIES (OXFORD) HOLDINGS LIMITED - 2006-09-27DOLLCLOSE LIMITED - 2005-11-0910 Grosvenor Street, LondonDissolved Corporate (19 parents)Officer2008-10-08 ~ 2010-08-19IIF 1 - Director → ME
- 126PRECIS (2359) LIMITED - 2003-11-05Kings Place, 90 York Way, LondonDissolved Corporate (18 parents)Officer2008-10-08 ~ 2011-07-31IIF 162 - Director → ME
- 127LXB PROPERTIES (PARC TAWE I) HOLDINGS LIMITED - 2006-09-27LAWGRA (NO.1196) LIMITED - 2005-10-2010 Grosvenor Street, LondonDissolved Corporate (16 parents)Officer2008-10-08 ~ 2011-07-31IIF 172 - Director → ME
- 128GROSVENOR HOUSE (NO.2) LIMITED - 2002-03-14SHELFCO (NO.2073) LIMITED - 2001-02-0910 Grosvenor Street, LondonDissolved Corporate (16 parents)Officer2008-10-08 ~ 2010-03-26IIF 43 - Director → ME
- 129GROSVENOR HOUSE (NO.1) LIMITED - 2002-03-14SHELFCO (NO.2072) LIMITED - 2001-02-0910 Grosvenor Street, LondonDissolved Corporate (16 parents)Officer2008-10-08 ~ 2010-03-26IIF 40 - Director → ME
- 130
HAMMERSON (STAINES) LIMITED
06668278Kings Place, 90 York Way, LondonDissolved Corporate (14 parents)Officer2008-10-08 ~ 2011-07-31IIF 184 - Director → ME - 131
HAMMERSON (TELFORD) LIMITED
07442226Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (17 parents, 1 offspring)Officer2010-11-17 ~ 2011-07-31IIF 188 - Director → ME - 132
HAMMERSON (WATERMARK) LIMITED
06763965Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (20 parents)Officer2008-12-02 ~ 2011-07-31IIF 77 - Director → ME - 133PRECIS (1595) LIMITED - 1998-02-0310 Grosvenor Street, LondonDissolved Corporate (21 parents)Officer2008-10-08 ~ 2010-03-26IIF 42 - Director → ME
- 134
HAMMERSON BIRMINGHAM PROPERTIES LIMITED
03768306Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (23 parents, 3 offsprings)Officer2008-10-08 ~ 2011-07-31IIF 56 - Director → ME - 135PRECIS (1477) LIMITED - 1997-01-2910 Grosvenor Street, LondonDissolved Corporate (23 parents)Officer2008-10-08 ~ 2009-10-15IIF 13 - Director → ME
- 13610 Grosvenor Street, LondonDissolved Corporate (14 parents)Officer2008-10-08 ~ 2011-07-31IIF 137 - Director → ME
- 13710 Grosvenor Street, LondonDissolved Corporate (15 parents)Officer2008-10-08 ~ 2010-07-14IIF 26 - Director → ME
- 138
HAMMERSON EUROPE FINANCE INVESTMENTS
0508597810 Grosvenor Street, LondonDissolved Corporate (13 parents)Officer2008-10-08 ~ 2010-03-26IIF 14 - Director → ME - 139HAMMERSON INVESTMENTS (N0.37) LIMITED - nowSHELFCO (NO.1921) LIMITED - 2000-07-04Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (24 parents)Officer2008-10-08 ~ 2011-07-31IIF 166 - Director → ME
- 140Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (25 parents, 2 offsprings)Officer2008-10-08 ~ 2011-07-31IIF 67 - Director → ME
- 141PRECIS (2002) LIMITED - 2001-05-0910 Grosvenor Street, LondonDissolved Corporate (18 parents)Officer2008-10-08 ~ 2011-07-31IIF 80 - Director → ME
- 142PRECIS (2005) LIMITED - 2001-05-0910 Grosvenor Street, LondonDissolved Corporate (17 parents)Officer2008-10-08 ~ 2011-03-28IIF 69 - Director → ME
- 143PRECIS (2006) LIMITED - 2001-05-09Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (24 parents, 1 offspring)Officer2008-10-08 ~ 2011-07-31IIF 157 - Director → ME
- 14410 Grosvenor Street, LondonDissolved Corporate (14 parents)Officer2008-10-08 ~ 2011-03-28IIF 52 - Director → ME
- 145MASTERDOVE LIMITED - 2006-07-2010 Grosvenor Street, LondonDissolved Corporate (13 parents)Officer2008-10-08 ~ 2011-03-28IIF 73 - Director → ME
- 146PRECIS (1959) LIMITED - 2001-01-29Kings Place, 90 York Way, LondonDissolved Corporate (22 parents)Officer2008-10-08 ~ 2011-07-31IIF 144 - Director → ME
- 147PRECIS (1961) LIMITED - 2001-01-29Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (25 parents, 1 offspring)Officer2008-10-08 ~ 2011-07-31IIF 79 - Director → ME
- 148Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (25 parents, 1 offspring)Officer2008-10-08 ~ 2011-07-31IIF 83 - Director → ME
- 149HAMMERSON INVESTMENTS (NO.30) LIMITED - nowHAMMERSON (NEWBURY) LIMITED - 1998-12-16SHELFCO (NO. 1024) LIMITED - 1995-05-2510 Grosvenor Street, LondonDissolved Corporate (22 parents)Officer2008-10-08 ~ 2011-07-31IIF 159 - Director → ME
- 150HAMMERSON 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 122 - Director → ME - 151HAMMERSON 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 136 - Director → ME - 152HAMMERSON INVESTMENTS (NO.33) LIMITED - now
ALISON INVESTMENTS LIMITED
- 2011-12-07 0599699110 Grosvenor Street, LondonDissolved Corporate (13 parents)Officer2009-11-09 ~ 2011-07-31IIF 226 - Director → ME - 153HAMMERSON 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 227 - Director → ME - 154HAMMERSON 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 163 - Director → ME - 155HAMMERSON 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 183 - Director → ME
- 156PRECIS (1394) LIMITED - 1996-03-08Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (32 parents)Officer2008-10-08 ~ 2011-07-31IIF 61 - Director → ME
- 157
HAMMERSON JERSEY LIMITED
FC02017122 Grenville Street, St Helier, Jersey, Channel Islands, Channel IslandsConverted / Closed Corporate (11 parents)Officer2008-10-08 ~ nowIIF 47 - Director → ME - 158
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 187 - Director → ME - 159SHELFCO (NO.1498) LIMITED - 1998-07-2310 Grosvenor Street, LondonDissolved Corporate (18 parents)Officer2008-10-08 ~ 2011-07-31IIF 121 - Director → ME
- 160HAMMERSON 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 152 - Director → ME
- 161SHELFCO (NO. 1349) LIMITED - 1997-06-24Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (24 parents, 1 offspring)Officer2008-10-08 ~ 2011-07-31IIF 76 - Director → ME
- 162QUEENSGATE (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 153 - Director → ME
- 163HAMMERSON INVESTMENTS (NO.14) LIMITED - 2005-10-07PRECIS (1958) LIMITED - 2001-01-29Kings Place, 90 York Way, LondonDissolved Corporate (23 parents)Officer2008-10-08 ~ 2011-07-31IIF 109 - Director → ME
- 164HAMMERSON INVESTMENTS (NO.15) LIMITED - 2005-10-07PRECIS (1960) LIMITED - 2001-01-29Kings Place, 90 York Way, LondonDissolved Corporate (23 parents)Officer2008-10-08 ~ 2011-07-31IIF 118 - Director → ME
- 165HAMMERSON 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 181 - Director → ME
- 166LXB HOLDINGS LIMITED - 2006-09-29CONTINENTAL SHELF 341 LIMITED - 2005-06-21Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (33 parents)Officer2008-10-08 ~ 2011-07-31IIF 135 - Director → ME
- 167COPYGROVE LIMITED - 2006-07-2010 Grosvenor Street, LondonDissolved Corporate (13 parents)Officer2008-10-08 ~ 2010-07-14IIF 7 - Director → ME
- 168SHELFCO (NO.3302) LIMITED - 2006-10-04Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (23 parents)Officer2008-10-08 ~ 2011-07-31IIF 66 - Director → ME
- 169HAMMERSON 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 170 - Director → ME - 170
HAYWARDS HEATH LIMITED
0448859810 Grosvenor Street, LondonDissolved Corporate (17 parents)Officer2008-10-08 ~ 2010-07-14IIF 37 - Director → ME - 171
HEATHCOVE LIMITED
0216817410 Grosvenor Street, LondonDissolved Corporate (24 parents)Officer2008-10-08 ~ 2011-02-28IIF 51 - Director → ME - 172HEPP 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 171 - Director → ME - 173HIGHCROSS RESIDENTIAL (NOMINEES 1) LIMITED - nowThe Centenary Chapel Chapel Road, Thurgarton, Norwich, EnglandReceiver Action Corporate (22 parents)Officer2008-11-17 ~ 2009-02-18IIF 94 - Director → ME
- 174
HOWARD HOLDINGS (WEYMOUTH) LIMITED
05807764The Outlook, Ling Road, Poole, DorsetDissolved Corporate (8 parents)Officer2007-12-19 ~ 2008-02-20IIF 98 - Director → ME - 175IKEA 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 95 - Director → ME - 176IKEA 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 96 - Director → ME - 177
KILMARTIN PROPERTY GROUP LIMITED
SC158115Atria One, 144, Morrison Street, Edinburgh, MidlothianRECEIVERSHIP Corporate (18 parents, 2 offsprings)Officer2003-09-02 ~ 2004-09-08IIF 100 - Director → ME - 178CANNON STREET DEVELOPMENT GROUP LIMITED - 1987-05-11DROPANGEL LIMITED - 1986-06-2010 Grosvenor Street, LondonDissolved Corporate (24 parents)Officer2008-10-08 ~ 2009-10-14IIF 33 - Director → ME
- 17910 Grosvenor Street, LondonDissolved Corporate (15 parents)Officer2008-10-08 ~ 2009-10-20IIF 91 - Director → ME
- 18010 Grosvenor Street, LondonDissolved Corporate (15 parents)Officer2008-10-08 ~ 2009-10-14IIF 93 - Director → ME
- 181
LIMITGOOD LIMITED
0401045210 Grosvenor Street, LondonDissolved Corporate (24 parents)Officer2008-10-08 ~ 2011-07-31IIF 82 - Director → ME - 182LONDON & 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 39 - Director → ME
- 183Level 10, 100 Bishopsgate, London, EnglandActive Corporate (20 parents)Officer2012-06-27 ~ 2017-03-31IIF 217 - Director → ME
- 184
MENTBOOST LIMITED
02244578Kings Place, 90 York Way, LondonDissolved Corporate (17 parents)Officer2008-10-08 ~ 2011-07-31IIF 185 - Director → ME - 185MERSEYSIDE ONE LIMITED - 2003-03-02EVER 2000 LIMITED - 2003-02-1310 Grosvenor Street, LondonDissolved Corporate (12 parents)Officer2008-10-08 ~ 2010-03-26IIF 22 - Director → ME
- 186
MERSEYWAY TWO LIMITED
0469951410 Grosvenor Street, LondonDissolved Corporate (12 parents)Officer2008-10-08 ~ 2009-10-16IIF 41 - Director → ME - 187MGP HARBOUR EXCHANGE LIMITED - nowPRECIS (2523) LIMITED - 2005-07-047 More London Riverside, LondonDissolved Corporate (20 parents)Officer2008-10-08 ~ 2010-09-30IIF 59 - Director → ME
- 188
MONESAN LIMITED
NI04804550 Bedford Street, BelfastDissolved Corporate (23 parents)Officer2008-10-08 ~ 2011-07-31IIF 147 - Director → ME - 189
NEW SOUTHGATE LIMITED
04488557Kings Place, 90 York Way, LondonDissolved Corporate (22 parents)Officer2008-10-08 ~ 2011-07-31IIF 119 - Director → ME - 190NEWINCCO 832 LIMITED - nowALIMSYSTEM PLC - 1998-06-29The Clock House, 87 Paines Lane, Pinner, MiddlesexDissolved Corporate (18 parents, 2 offsprings)Officer1999-11-08 ~ 2000-09-29IIF 230 - Director → ME
- 191LONDON STOCK EXCHANGE TOWER LIMITED - 2004-07-0110 Grosvenor Street, LondonDissolved Corporate (15 parents)Officer2008-10-08 ~ 2009-10-16IIF 16 - Director → ME
- 192The White House, 2 Meadrow, Godalming, Surrey, United KingdomDissolved Corporate (1 parent)Officer2018-08-09 ~ dissolvedIIF 205 - Director → MEPerson with significant control2018-08-09 ~ dissolvedIIF 234 - Ownership of voting rights - 75% or more → OEIIF 234 - Right to appoint or remove directors → OEIIF 234 - Ownership of shares – 75% or more → OE
- 193The White House, 2 Meadrow, Godalming, Surrey, United KingdomDissolved Corporate (1 parent)Officer2018-08-09 ~ dissolvedIIF 206 - Director → MEPerson with significant control2018-08-09 ~ dissolvedIIF 236 - Ownership of shares – 75% or more → OEIIF 236 - Ownership of voting rights - 75% or more → OEIIF 236 - Right to appoint or remove directors → OE
- 194The White House, 2 Meadrow, Godalming, Surrey, United KingdomDissolved Corporate (1 parent)Officer2018-08-09 ~ dissolvedIIF 207 - Director → MEPerson with significant control2018-08-09 ~ dissolvedIIF 235 - Right to appoint or remove directors → OEIIF 235 - Ownership of shares – 75% or more → OEIIF 235 - Ownership of voting rights - 75% or more → OE
- 195
OSTERHOLD LIMITED
0168319410 Grosvenor Street, LondonDissolved Corporate (24 parents)Officer2008-10-08 ~ 2011-02-28IIF 70 - Director → ME - 196
PLUMDEAN LIMITED
03994977130 Shaftesbury Avenue, 2nd Floor, LondonDissolved Corporate (11 parents)Officer2006-04-24 ~ 2008-02-19IIF 92 - Director → ME - 197
POLAR 2018 LIMITED
1126622950 Bolsover Street, London, EnglandDissolved Corporate (2 parents, 2 offsprings)Officer2018-03-21 ~ dissolvedIIF 228 - Director → MEPerson with significant control2018-03-21 ~ dissolvedIIF 244 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 244 - Ownership of shares – More than 25% but not more than 50% → OE - 198Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (33 parents, 1 offspring)Officer2008-10-08 ~ 2011-07-31IIF 54 - Director → ME
- 199
PRIMEWEALD LIMITED
05949361Tower Bridge House, St Katharines Way, LondonDissolved Corporate (9 parents)Officer2007-06-12 ~ 2008-02-19IIF 31 - Director → ME - 200
PRINCIPAL TOWER MANAGEMENT COMPANY LIMITED
09882734Level 10, 100 Bishopsgate, London, EnglandActive Corporate (10 parents)Officer2015-11-20 ~ 2017-03-31IIF 193 - Director → ME - 201
PRIZEDOME LIMITED
0401134510 Grosvenor Street, LondonDissolved Corporate (24 parents)Officer2008-10-08 ~ 2011-07-31IIF 63 - Director → ME - 202
PS 2018 LTD
11580457The Listed Hall, 50 Bolsover Street, London, EnglandDissolved Corporate (2 parents)Officer2018-09-20 ~ dissolvedIIF 229 - Director → MEPerson with significant control2018-09-20 ~ dissolvedIIF 245 - Ownership of shares – More than 25% but not more than 50% → OE - 203QUARTERMILE VENTURES LIMITED - nowGLADEDALE VENTURES LIMITED - 2013-10-01
SOUTHSIDE CAPITAL LIMITED
- 2008-03-11 SC210170M M & S (2690) LIMITED - 2000-09-265 Melville Street, Edinburgh, ScotlandActive Corporate (34 parents, 1 offspring)Officer2003-10-27 ~ 2004-09-08IIF 231 - Director → ME - 204RAFAYA (VICTORIA) LIMITED - now
HAMMERSON (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 143 - Director → ME - 205RI MDC UK139 LIMITED - nowSLATE ABBEY LIMITED - 2023-10-03
HAMMERSON (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 108 - Director → ME - 206ROOK (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 101 - Director → ME - 207RAILTRACK 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 180 - Director → ME
- 208RAILTRACK PROPERTY INVESTMENTS LIMITED - 2002-10-21Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (26 parents)Officer2008-10-08 ~ 2011-07-31IIF 169 - Director → ME
- 209
RUSHDEN PARK & LAKES DEVELOPMENT COMPANY LIMITED
04072003The Zenith Building 26, Spring Gardens, ManchesterDissolved Corporate (20 parents)Officer2006-06-30 ~ 2008-02-19IIF 202 - Director → ME - 210SILVER 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 129 - Director → ME - 211
DELTADAWN LIMITED
- 1977-12-31 012849429 Marylebone Lane, LondonDissolved Corporate (19 parents)Officer(before 1991-10-30) ~ 1995-03-01IIF 233 - Director → ME - 212
SPARKS CHARITY
0263403740 Bernard Street, London, EnglandDissolved Corporate (58 parents)Officer2012-04-23 ~ 2017-01-31IIF 192 - Director → ME - 213JEWELTRY LIMITED - 1986-11-28Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (50 parents)Officer2008-10-08 ~ 2011-07-31IIF 155 - Director → ME
- 214BROADHIVE LIMITED - 1988-09-02Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (53 parents, 1 offspring)Officer2008-10-08 ~ 2011-07-31IIF 78 - Director → ME
- 215
STAPLEHURST UK (NO. 2) LIMITED
0448958810 Grosvenor Street, LondonDissolved Corporate (17 parents)Officer2008-10-08 ~ 2009-10-16IIF 30 - Director → ME - 216
STAPLEHURST UK LIMITED
0448892310 Grosvenor Street, LondonDissolved Corporate (16 parents)Officer2008-10-08 ~ 2009-10-16IIF 27 - Director → ME - 217THE 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 194 - Director → ME2011-11-16 ~ 2012-10-12IIF 191 - Director → ME
- 218100 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 200 - Director → ME
- 219HAMMERSON LIMITED - 1994-03-21PRECIS (1204) LIMITED - 1993-09-0310 Grosvenor Street, LondonDissolved Corporate (16 parents)Officer2008-10-08 ~ 2010-05-10IIF 4 - Director → ME
- 220
UNION SQUARE DEVELOPMENTS LIMITED
SC195182C/o Shepherd And Wedderburn Llp, 9, Haymarket Square, Edinburgh, ScotlandActive Corporate (42 parents)Officer2008-10-08 ~ 2011-07-31IIF 112 - Director → ME - 221VICTORIA 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 140 - Director → ME
- 222
WEST MIDLANDS INTERNATIONAL AIRPORT LIMITED
03442017Central Square 8th Floor, 29 Wellington Street, LeedsDissolved Corporate (29 parents)Officer2005-12-30 ~ 2008-02-20IIF 99 - Director → ME - 223PRECIS (2707) LIMITED - 2007-06-26Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (23 parents)Officer2008-10-08 ~ 2011-07-31IIF 60 - Director → ME
- 224PRECIS (2708) LIMITED - 2007-06-26Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (23 parents)Officer2008-10-08 ~ 2011-07-31IIF 58 - Director → ME
- 225IMRY 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 133 - Director → ME
- 226GRANTWEST 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 134 - Director → ME
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