The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Haydon, Stuart John
Haydon, Stuart John
Registered addresses and corresponding companies
IIF 1 IIF 2 IIF 3 (more)
Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire, RG27 9UY
IIF 7 Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire, RG27 9UY, United Kingdom
IIF 8 IIF 9 IIF 10 (more) Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9UY
IIF 12 Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9UY, United Kingdom
IIF 13 Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, RG27 9UY
IIF 14 Serco House, 16 Bartley Wood Business Park, Bartley Wood, Hook, Hampshire, RG27 9UY
IIF 15 Basement And Ground Floor Premises, 1-5 Union Street, Inverness, IV1 1PP
IIF 16 IIF 17 10, Grosvenor Street, London, W1K 4BJ, United Kingdom
Haydon, Stuart
Registered addresses and corresponding companies
IIF 18 Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire, RG27 9UY
Haydon, Stuart John
British Registered addresses and corresponding companies
IIF 19 IIF 20 IIF 21 (more) 10, Grosvenor Street, London, W1K 4BJ, EnglandIIF 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 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112
IIF 113 10, Grosvenor Street, London, W1K 4BJ
IIF 114 IIF 115 156, Woodland Way, West Wickham, Kent, BR4 9LU, England
IIF 116 IIF 117 IIF 118 (more) 156 Woodland Way, West Wickham, Kent, BR4 9LUIIF 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
Haydon, Stuart John
British charterd secretaryRegistered addresses and corresponding companies
IIF 172 10, Grosvenor Street, London, W1K 4BJ, England
Haydon, Stuart John
British chartered secretaryRegistered addresses and corresponding companiesHaydon, Stuart John
British chartered surveyorRegistered addresses and corresponding companiesHaydon, Stuart John
British company secretaryRegistered addresses and corresponding companiesHaydon, Stuart John
British directorRegistered addresses and corresponding companies
IIF 221 10, Grosvenor Street, London, W1K 4BJ, England
Haydon, Stuart John
British secretaryRegistered addresses and corresponding companies
IIF 222 156 Woodland Way, West Wickham, Kent, BR4 9LU
Haydon, Stuart John
British chartered secretary born in August 1958Resident in United Kingdom
Registered addresses and corresponding companiesHaydon, Stuart John
British company secretary born in August 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 227 IIF 228 IIF 229 Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire, RG27 9UY
IIF 230 Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9UY, United Kingdom
IIF 231 Serco House, 16 Bartley Wood Business Park, Bartley Wood, Hook, Hampshire, RG27 9UY
Mr Stuart John Haydon
British born in August 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 232 156, Woodland Way, West Wickham, Kent, BR4 9LU
Related profiles found in government register
Offspring entities and appointments
Active
2
- 1GRANTCHESTER PROPERTIES (NOTTINGHAM) LIMITED - 2000-12-22LAMPDEW LIMITED - 2000-12-12 10 Grosvenor Street, LondonDissolved Corporate (2 parents)Officer
2002-09-23 ~ dissolvedIIF 151 - Secretary → ME - 2 156 Woodland Way, West Wickham, KentActive Corporate (1 parent)Equity (Company account)-6,655 GBP2024-04-30Officer 2013-04-10 ~ nowIIF 223 - Director → MEPerson with significant control 2016-06-01 ~ nowIIF 232 - Ownership of voting rights - 75% or more → OE
Ceased
198
- 1DUSTBRIGHT LIMITED - 2006-10-18 C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomActive Corporate (5 parents)Officer 2006-10-16 ~ 2011-09-22IIF 210 - Secretary → ME
- 2DUSTBAY LIMITED - 2006-10-18 C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomActive Corporate (5 parents)Officer 2006-10-16 ~ 2011-09-22IIF 214 - Secretary → ME
- 3SHELFCO (NO.2640) LIMITED - 2002-02-14 Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)792,000 GBP2023-12-31Officer 2002-02-21 ~ 2011-09-22IIF 84 - Secretary → ME
- 4
280 BISHOPSGATE LIMITED
- nowHAMMERSON (280 BISHOPSGATE) LIMITED - 2002-04-12HAMMERSON INVESTMENTS (NO 3) LIMITED - 1999-08-31 The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2000-09-08 ~ 2002-04-19IIF 148 - Secretary → ME 1999-02-24 ~ 1999-04-26IIF 122 - Secretary → ME - 5SHELFCO (NO.2676) LIMITED - 2002-04-04 C/o Duff & Phelps Ltd., The Shard, 32 London Bridge Street, LondonDissolved Corporate (3 parents)Officer 2002-04-03 ~ 2002-04-19IIF 144 - Secretary → ME
- 6PRECIS (1937) LIMITED - 2001-05-11 45 Gresham Street, LondonDissolved Corporate (5 parents, 2 offsprings)Officer 2001-04-24 ~ 2011-09-22IIF 185 - Secretary → ME
- 7PRECIS (1938) LIMITED - 2001-05-09 70 Grosvenor Street, LondonDissolved Corporate (4 parents)Officer 2001-04-24 ~ 2011-09-22IIF 174 - Secretary → ME
- 8PRECIS (1939) LIMITED - 2001-05-11 70 Grosvenor Street, LondonDissolved Corporate (4 parents)Officer 2001-04-24 ~ 2011-09-22IIF 193 - Secretary → ME
- 9 10 Grosvenor Street, LondonDissolved Corporate (2 parents)Officer 2000-12-12 ~ 2012-11-08IIF 140 - Secretary → ME
- 10 10 Grosvenor Street, LondonDissolved Corporate (2 parents)Officer 2000-12-12 ~ 2012-11-08IIF 118 - Secretary → ME
- 11PRECIS (1364) LIMITED - 1995-09-22 Level 26 One Canada Square, London, EnglandActive Corporate (5 parents)Officer 1995-08-31 ~ 1999-04-26IIF 199 - Secretary → ME 2000-09-08 ~ 2011-09-22IIF 93 - Secretary → ME
- 12KINGEL LIMITED - 1997-02-21 50 Bedford Street, BelfastActive Corporate (5 parents)Equity (Company account)-179,024 GBP2023-12-31Officer 2006-08-11 ~ 2011-09-22IIF 59 - Secretary → ME
- 13GOVETT INVESTMENTS LIMITED - 2004-06-30AIB GOVETT UNIT TRUSTS LIMITED - 2000-11-01JOHN GOVETT UNIT MANAGEMENT LIMITED - 1997-09-15 2nd Floor Regis House, 45 King William Street, London, United KingdomDissolved Corporate (1 parent)Officer ~ 1992-07-21IIF 130 - Secretary → ME
- 14GOVETT INVESTMENT MANAGEMENT LIMITED - 2004-06-30AIB GOVETT ASSET MANAGEMENT LIMITED - 2000-11-01JOHN GOVETT & CO. LIMITED - 1997-09-15 St Helen's, 1 Undershaft, LondonDissolved Corporate (4 parents)Officer ~ 1992-07-21IIF 142 - Secretary → ME
- 15HAMMERSON INVESTMENTS (NO.29) LIMITED - 2007-08-01PRECIS (2619) LIMITED - 2006-10-04 Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2006-09-22 ~ 2007-07-12IIF 133 - Secretary → ME
- 16 Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (4 parents)Officer 2006-12-22 ~ 2007-07-12IIF 159 - Secretary → ME
- 17HAMMERSON (KIRKCALDY) LIMITED - 2018-10-08DMWSL 597 LIMITED - 2008-07-31 30 Market Place, London, EnglandDissolved Corporate (2 parents)Officer 2008-06-20 ~ 2011-09-22IIF 100 - Secretary → ME
- 18HAMMERSON (BISHOPS SQUARE) LIMITED - 2009-08-14DANCEGRANGE LIMITED - 2007-02-09 Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)Officer 2007-02-08 ~ 2010-12-14IIF 221 - Secretary → ME
- 19BISHOPSGATE GOODSYARD LIMITED - 2003-04-11 Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (9 parents)Officer 2003-02-28 ~ 2011-09-22IIF 56 - Secretary → ME
- 20
BL DIDCOT 1 LIMITED
- nowCORONA VULCAN DIDCOT LIMITED - 2024-09-04LXB PROPERTIES (DIDCOT) LIMITED - 2006-09-06HAMMERSON (DIDCOT) LIMITED - 2021-05-19 York House, 45 Seymour Street, London, EnglandActive Corporate (6 parents)Officer 2006-08-11 ~ 2011-09-22IIF 215 - Secretary → ME - 21
BL DIDCOT 2 LIMITED
- nowCORONA VULCAN DIDCOT II LIMITED - 2024-09-04SNOWMIST LIMITED - 2005-08-09LXB PROPERTIES (DIDCOT II) LIMITED - 2006-09-06HAMMERSON (DIDCOT II) LIMITED - 2021-05-19 York House, 45 Seymour Street, London, EnglandActive Corporate (6 parents)Officer 2006-08-11 ~ 2011-09-22IIF 219 - Secretary → ME - 22
BL FALKIRK LIMITED
- nowCORONA VULCAN FALKIRK LIMITED - 2024-10-04BRANCHTABLE LIMITED - 2001-10-24GRANTCHESTER DEVELOPMENTS (FALKIRK) LIMITED - 2021-05-19 York House, 45 Seymour Street, London, EnglandActive Corporate (6 parents)Officer 2002-09-23 ~ 2011-09-22IIF 36 - Secretary → ME - 23
BL MERTHYR LIMITED
- nowCORONA VULCAN MERTHYR LIMITED - 2024-09-04HAMMERSON (MERTHYR) LIMITED - 2021-05-19 York House, 45 Seymour Street, London, EnglandActive Corporate (6 parents)Officer 2008-08-04 ~ 2011-09-22IIF 66 - Secretary → ME - 24
BL MIDDLESBROUGH LIMITED
- nowGRANTCHESTER PROPERTIES (MIDDLESBROUGH) LIMITED - 2021-05-19GRANTCHESTER PROPERTIES (MIDDLESBOROUGH) LIMITED - 1998-04-09INTERCEDE 1316 LIMITED - 1998-04-06CORONA VULCAN MIDDLESBROUGH LIMITED - 2024-10-04 York House, 45 Seymour Street, London, EnglandActive Corporate (6 parents)Officer 2002-09-23 ~ 2011-09-22IIF 49 - Secretary → ME - 25
BL RAVENHEAD LIMITED
- nowCORONA VULCAN RAVENHEAD LIMITED - 2024-10-04HAMMERSON RAVENHEAD LIMITED - 2021-05-19RAVENHEAD DEVELOPMENTS LIMITED - 2007-09-12CLEVERSTATUS LIMITED - 1990-10-26 York House, 45 Seymour Street, London, EnglandActive Corporate (6 parents)Officer 2007-03-08 ~ 2011-09-22IIF 208 - Secretary → ME - 26
BL WARWICKSHIRE LIMITED
- nowHAMMERSON (RUGBY) LIMITED - 2021-05-19CORONA VULCAN RUGBY LIMITED - 2024-10-04GRANTCHESTER NOMINEES (NICHOLSON 1) LIMITED - 2011-03-15 York House, 45 Seymour Street, London, EnglandActive Corporate (6 parents)Officer 2002-09-23 ~ 2011-09-22IIF 86 - Secretary → ME - 27HAMMERSON (LEADENHALL COURT) LIMITED - 2013-07-08HAMMERSON (BICESTER) LIMITED - 2010-06-04HAMMERSON (SELLY OAK) LIMITED - 2009-01-15 15 Canada Square, LondonDissolved Corporate (2 parents)Officer 2008-08-08 ~ 2011-09-22IIF 79 - Secretary → ME
- 28SHELFCO (NO. 2782) LIMITED - 2004-05-07 Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (9 parents, 2 offsprings)Officer 2004-05-07 ~ 2011-09-22IIF 46 - Secretary → ME
- 29SHELFCO (NO. 2964) LIMITED - 2004-06-08 Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (8 parents)Equity (Company account)1 GBP2024-12-31Officer 2004-06-22 ~ 2011-09-22IIF 40 - Secretary → ME
- 30SHELFCO (NO. 2965) LIMITED - 2004-06-08 Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (8 parents)Equity (Company account)1 GBP2024-12-31Officer 2004-06-22 ~ 2011-09-22IIF 90 - Secretary → ME
- 31 St Johns House, 5 South Parade, Summertown, OxfordDissolved Corporate (4 parents)Officer 2003-02-28 ~ 2003-02-28IIF 124 - Secretary → ME
- 32HAMMERSON (99 BISHOPSGATE) LIMITED - 2012-10-18 15 Canada Square, LondonDissolved Corporate (2 parents, 1 offspring)Officer 2008-08-04 ~ 2011-09-22IIF 24 - Secretary → ME
- 33WESTCHESTER PROPERTIES (THANET) LIMITED - 2017-07-13GRANTWEST THANET PROPERTIES LIMITED - 2001-10-29SHERRYBAY LIMITED - 2001-06-12 30 Market Place, London, EnglandDissolved Corporate (2 parents)Officer 2002-10-10 ~ 2011-09-22IIF 88 - Secretary → ME
- 34
CD10 THANET LIMITED
- nowHAMMERSON (THANET) LIMITED - 2017-07-13 30 Market Place, London, EnglandDissolved Corporate (2 parents)Officer 2008-07-11 ~ 2011-09-22IIF 111 - Secretary → ME - 35HAMMERSON (PARC TAWE I) LIMITED - 2020-01-02LXB PROPERTIES (PARC TAWE I) LIMITED - 2006-09-06LAWGRA (NO.1194) LIMITED - 2005-10-07 Management Suite, Parc Tawe, Swansea, WalesActive Corporate (3 parents)Equity (Company account)254,880 GBP2024-12-31Officer 2006-08-11 ~ 2011-09-22IIF 217 - Secretary → ME
- 36 Kings Place, 90 York Way, LondonDissolved Corporate (5 parents)Officer 2003-02-28 ~ 2011-09-22IIF 102 - Secretary → ME
- 37
COMPASS SNI LIMITED
- nowORCHARD & SHIPMAN (GLASGOW) LIMITED - 2017-03-30 Serco House 16 Bartley Wood Business Park, Bartley Way, Hook, HampshireDissolved Corporate (4 parents)Officer 2021-10-08 ~ 2022-06-25IIF 8 - Secretary → ME - 38FINEVEND LIMITED - 2000-03-10CRICKLEWOOD REDEVELOPMENT LIMITED - 2004-03-31 2 Bristol Avenue, London, EnglandActive Corporate (4 parents)Equity (Company account)1,000 GBP2024-03-31Officer 2004-04-23 ~ 2011-09-22IIF 31 - Secretary → ME
- 39
CROCUSFORD LIMITED
- nowLONDON & METROPOLITAN NORTHERN PROPERTIES LIMITED - 1999-08-02 Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents)Equity (Company account)1,900,000 GBP2023-12-31Officer 2002-09-23 ~ 2011-09-22IIF 91 - Secretary → ME - 40D.O.B.ESTATE LIMITED - 1996-05-24HOLBORN LINKS LIMITED - 2014-07-29 New Burlington House, 1075 Finchley Road, LondonActive Corporate (4 parents)Officer 1995-05-01 ~ 1999-10-14IIF 119 - Secretary → ME
- 41 70 Grosvenor Street, LondonDissolved Corporate (4 parents)Officer 2000-12-12 ~ 2002-07-03IIF 136 - Secretary → ME
- 42 70 Grosvenor Street, LondonDissolved Corporate (4 parents)Officer 2000-12-12 ~ 2002-07-03IIF 165 - Secretary → ME
- 43HAMMERSON (18 & 19 HANOVER SQUARE) LIMITED - 2006-08-11HAMMERSON INVESTMENTS (NO 6) LIMITED - 1999-09-23 33 Cavendish Square, LondonActive Corporate (4 parents)Officer 1999-02-24 ~ 1999-04-26IIF 127 - Secretary → ME 2000-09-08 ~ 2006-08-03IIF 146 - Secretary → ME
- 44REXRIVER LIMITED - 1985-05-16 Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (3 parents)Officer 2006-12-22 ~ 2007-07-12IIF 164 - Secretary → ME
- 45
GAMMA ESTATES LIMITED
- nowFLORIVILLE LIMITED - 1990-03-09 Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (3 parents)Officer 2006-12-22 ~ 2007-07-12IIF 125 - Secretary → ME - 46 Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (3 parents)Officer 2006-12-22 ~ 2007-07-12IIF 128 - Secretary → ME
- 47MOURSEY LIMITED - 1982-08-09 Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (3 parents)Officer 2006-12-22 ~ 2007-07-12IIF 166 - Secretary → ME
- 48HAMMERSON (125 OBS LP2) LIMITED - 2006-11-02DRAGONGROVE LIMITED - 2006-10-18 Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (3 parents)Officer 2006-10-16 ~ 2006-11-01IIF 222 - Secretary → ME
- 49 Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents)Equity (Company account)2 GBP2023-12-31Officer 1998-02-16 ~ 1999-04-28IIF 171 - Secretary → ME 2004-04-23 ~ 2011-09-22IIF 71 - Secretary → ME 2000-08-23 ~ 2003-05-14IIF 139 - Secretary → ME
- 50LAKE VIEW INVESTMENT TRUST P L C - 1986-01-29 30 Finsbury Square, LondonDissolved Corporate (5 parents)Officer ~ 1992-07-21IIF 155 - Secretary → ME
- 51BRANCHYARD LIMITED - 2001-10-24 Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)16,397,000 GBP2022-12-31Officer 2002-09-23 ~ 2011-09-22IIF 99 - Secretary → ME
- 52GRANTCHESTER PROPERTY SERVICES LIMITED - 1989-11-15GRANTCHESTER GROUP PLC - 2011-12-22NOTEGLEN LIMITED - 1985-03-29 Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents)Officer 2002-09-23 ~ 2011-09-22IIF 101 - Secretary → ME
- 53STEELGRANGE PLC - 2000-09-28GRANTCHESTER HOLDINGS PLC - 2002-12-18GRANTCHESTER PLC - 2000-12-19 Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents, 6 offsprings)Officer 2002-09-23 ~ 2011-09-22IIF 68 - Secretary → ME
- 54COALITE GROUP LIMITED - 2000-11-02COALITE AND CHEMICAL PRODUCTS LIMITED - 1979-12-31 Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)0 GBP2016-12-31Officer 2002-09-23 ~ 2011-09-22IIF 212 - Secretary → ME
- 55
GRANTCHESTER LIMITED
- nowINTERCEDE 799 LIMITED - 1990-06-01ABBOTRIDGE LIMITED - 1996-09-23 Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (6 parents, 9 offsprings)Officer 2002-09-23 ~ 2011-09-22IIF 54 - Secretary → ME - 56STORMSPRING LIMITED - 1999-06-02 Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2002-09-23 ~ 2011-09-22IIF 89 - Secretary → ME
- 57BELLBRIGHT LIMITED - 1999-02-24 Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (4 parents)Officer 2002-09-23 ~ 2011-09-22IIF 67 - Secretary → ME
- 58FIFTHGROVE LIMITED - 2000-12-22 Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (3 parents)Officer 2002-09-23 ~ 2011-09-22IIF 87 - Secretary → ME
- 59STARNSILK LIMITED - 1998-12-14 Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (4 parents)Officer 2002-09-23 ~ 2011-09-22IIF 53 - Secretary → ME
- 60WILDWATCH LIMITED - 1999-08-09 Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents)Equity (Company account)5,002 GBP2023-12-31Officer 2002-09-23 ~ 2011-09-22IIF 20 - Secretary → ME
- 61MOUNTDRIFT LIMITED - 2001-06-12 Kings Place, 90 York Way, LondonDissolved Corporate (5 parents)Total Assets Less Current Liabilities (Company account)841,076 GBP2016-12-31Officer 2002-09-23 ~ 2011-09-22IIF 96 - Secretary → ME
- 62MOATGRANGE LIMITED - 1999-09-13 10 Grosvenor Street, LondonDissolved Corporate (2 parents)Officer 2002-09-23 ~ 2011-09-22IIF 57 - Secretary → ME
- 63 Kings Place, 90 York Way, LondonDissolved Corporate (5 parents)Officer 2008-08-04 ~ 2011-09-22IIF 30 - Secretary → ME
- 64PRECIS (1936) LIMITED - 2001-05-11 Kings Place, 90 York Way, LondonDissolved Corporate (5 parents)Officer 2001-04-24 ~ 2011-09-22IIF 183 - Secretary → ME
- 65PRECIS (1952) LIMITED - 2001-01-04 Kings Place, 90 York Way, LondonDissolved Corporate (5 parents)Officer 2001-01-03 ~ 2011-09-22IIF 191 - Secretary → ME
- 66HAMMERSON (32 ST. JAMES'S SQUARE) LIMITED - 2000-05-03SHELFCO (NO. 1312) LIMITED - 1997-07-10HAMMERSON INVESTMENTS (NO 7) LIMITED - 2005-07-06 Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents)Officer 1997-07-01 ~ 1999-04-26IIF 162 - Secretary → ME 2000-09-08 ~ 2011-09-22IIF 76 - Secretary → ME
- 67 Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents)Officer 2008-07-11 ~ 2011-09-22IIF 33 - Secretary → ME
- 68 Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (4 parents)Officer 2008-08-04 ~ 2008-10-08IIF 120 - Secretary → ME
- 69HAMMERSON (QUEENSGATE GP) LIMITED - 2003-02-11PRECIS (2004) LIMITED - 2001-05-09HAMMERSON INVESTMENTS (NO. 21) LIMITED - 2002-10-10 Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)2 GBP2023-12-31Officer 2001-04-30 ~ 2011-09-22IIF 184 - Secretary → ME
- 70 Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents)Officer 2008-08-08 ~ 2011-09-22IIF 64 - Secretary → ME
- 71PRECIS (2717) LIMITED - 2007-08-31 Kings Place, 90 York Way, LondonDissolved Corporate (5 parents)Officer 2007-08-31 ~ 2011-09-22IIF 218 - Secretary → ME
- 72WESTCHESTER NOMINEES (THANET 2) LIMITED - 2011-03-15THANET NO.2 LIMITED - 2001-10-29CHESTNUTBRIGHT LIMITED - 2001-05-21 Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (5 parents)Equity (Company account)3,686,000 GBP2022-12-31Officer 2002-10-10 ~ 2011-09-22IIF 112 - Secretary → ME
- 73BROWDRIVE LIMITED - 2005-11-03LXB PROPERTIES (CRAMLINGTON I) LIMITED - 2006-09-06 Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)2,380,000 GBP2022-12-31Officer 2006-08-11 ~ 2011-09-22IIF 206 - Secretary → ME
- 74PRECIS (2356) LIMITED - 2003-11-05 Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents)Equity (Company account)10,099,000 GBP2023-12-31Officer 2003-11-03 ~ 2011-09-22IIF 190 - Secretary → ME
- 75LEEDS INVESTMENTS (NO.1) LIMITED - 2011-03-15SHELFCO (NO.1977) LIMITED - 2000-12-06 Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (4 parents)Officer 2000-12-07 ~ 2011-09-22IIF 181 - Secretary → ME
- 76SHELFCO (NO. 1313) LIMITED - 1997-07-10HAMMERSON (33 ST. JAMES'S SQUARE) LIMITED - 1999-06-15 Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents)Equity (Company account)62,502,000 GBP2023-12-31Officer 2000-09-08 ~ 2011-09-22IIF 81 - Secretary → ME 1997-07-01 ~ 1999-04-26IIF 150 - Secretary → ME
- 77GRANTCHESTER NOMINEES (NICHOLSON 2) LIMITED - 2011-03-15 Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)3,063,000 GBP2022-12-31Officer 2002-09-23 ~ 2011-09-22IIF 108 - Secretary → ME
- 78 Kings Place, 90 York Way, LondonDissolved Corporate (4 parents)Officer 2008-09-25 ~ 2008-10-08IIF 157 - Secretary → ME
- 79HAMMERSON INVESTMENTS (NO. 20) LIMITED - 2007-09-17PRECIS (2000) LIMITED - 2001-05-09 Kings Place, 90 York Way, London, United KingdomDissolved Corporate (5 parents)Officer 2001-04-30 ~ 2011-09-22IIF 172 - Secretary → ME
- 80SHELFCO (NO. 2637) LIMITED - 2002-02-15 Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (4 parents)Officer 2002-02-13 ~ 2011-09-22IIF 28 - Secretary → ME
- 81 Kings Place, 90 York Way, LondonDissolved Corporate (5 parents)Total Assets Less Current Liabilities (Company account)1 GBP2016-12-31Officer 2010-12-21 ~ 2011-09-22IIF 17 - Secretary → ME
- 82 Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents)Officer 2008-08-12 ~ 2011-09-22IIF 98 - Secretary → ME
- 83SHELFCO (NO.2424) LIMITED - 2001-05-04 Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer 2001-04-30 ~ 2011-09-22IIF 175 - Secretary → ME
- 84SHELFCO (NO.1978) LIMITED - 2000-12-06LEEDS INVESTMENTS (NO.2) LIMITED - 2011-03-15 Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)8,554,000 GBP2022-12-31Officer 2000-12-07 ~ 2011-09-22IIF 176 - Secretary → ME
- 85LXB PROPERTIES (NEWTOWNABBEY) HOLDINGS LIMITED - 2006-09-27LXB PROPERTIES (OXFORD 2) LIMITED - 2006-01-26JACKSONBRIDGE LIMITED - 2005-11-03 10 Grosvenor Street, LondonDissolved Corporate (2 parents)Officer 2006-08-11 ~ 2011-09-22IIF 205 - Secretary → ME
- 86LXB PROPERTIES (NEWTOWNABBEY) LIMITED - 2006-09-06JARPARK LIMITED - 2005-12-14 Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (3 parents)Officer 2006-08-11 ~ 2011-09-22IIF 216 - Secretary → ME
- 87PRECIS (2359) LIMITED - 2003-11-05 Kings Place, 90 York Way, LondonDissolved Corporate (3 parents)Officer 2003-11-03 ~ 2011-09-22IIF 180 - Secretary → ME
- 88LXB PROPERTIES (PARC TAWE I) HOLDINGS LIMITED - 2006-09-27LAWGRA (NO.1196) LIMITED - 2005-10-20 10 Grosvenor Street, LondonDissolved Corporate (2 parents)Officer 2006-08-11 ~ 2011-09-22IIF 211 - Secretary → ME
- 89 Kings Place, 90 York Way, LondonDissolved Corporate (4 parents)Officer 2008-08-08 ~ 2011-09-22IIF 45 - Secretary → ME
- 90 Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)6,232,000 GBP2023-12-31Officer 2010-11-17 ~ 2011-09-22IIF 16 - Secretary → ME
- 91 Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (4 parents)Officer 2008-12-02 ~ 2011-09-22IIF 44 - Secretary → ME
- 92 Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (4 parents, 3 offsprings)Equity (Company account)805,000 GBP2023-12-31Officer 1999-05-06 ~ 1999-05-10IIF 224 - Director → ME 2000-09-08 ~ 2011-09-22IIF 32 - Secretary → ME
- 93PRECIS (2522) LIMITED - 2005-06-27 Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (4 parents)Officer 2005-06-27 ~ 2008-10-08IIF 200 - Secretary → ME
- 94 Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2023-12-31Officer 2000-05-16 ~ 2011-09-22IIF 38 - Secretary → ME
- 95 10 Grosvenor Street, LondonDissolved Corporate (2 parents)Officer 2003-07-29 ~ 2011-09-22IIF 107 - Secretary → ME
- 96
HAMMERSON GROUP LIMITED
- nowQUADREX NOMINEES LIMITED - 1984-10-24 Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents)Equity (Company account)100 GBP2023-12-31Officer 1996-01-01 ~ 1999-09-30IIF 225 - Director → ME 1993-11-02 ~ 2011-09-22IIF 35 - Secretary → ME - 97 Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (7 parents)Officer 1996-01-01 ~ 2011-09-22IIF 77 - Secretary → ME
- 98J.V. HOLDINGS LIMITED - 1988-09-16 Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 1993-11-02 ~ 2011-09-22IIF 106 - Secretary → ME
- 99BRISTOL INVESTMENTS (NO. 2) LIMITED - 2012-01-30SHELFCO (NO.1921) LIMITED - 2000-07-04 Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)1 GBP2016-12-31Officer 2000-09-08 ~ 2011-09-22IIF 70 - Secretary → ME
- 100 Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)2,082,000 GBP2023-12-31Officer 2000-09-08 ~ 2011-09-22IIF 51 - Secretary → ME
- 101PRECIS (2006) LIMITED - 2001-05-09 Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2001-04-30 ~ 2011-09-22IIF 203 - Secretary → ME
- 102PRECIS (1959) LIMITED - 2001-01-29 Kings Place, 90 York Way, LondonDissolved Corporate (5 parents)Total Assets Less Current Liabilities (Company account)4,861,308 GBP2016-12-31Officer 2001-01-08 ~ 2011-09-22IIF 189 - Secretary → ME
- 103PRECIS (1961) LIMITED - 2001-01-29 Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)1,507,000 GBP2023-12-31Officer 2001-01-11 ~ 2011-09-22IIF 182 - Secretary → ME
- 104 Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)0 GBP2023-12-31Officer 2003-02-07 ~ 2011-09-22IIF 23 - Secretary → ME
- 105HAMMERSON (EXETER) LIMITED - 2011-12-22HAMMERSON (NEWBURY) LIMITED - 1998-12-16SHELFCO (NO. 1024) LIMITED - 1995-05-25 10 Grosvenor Street, LondonDissolved Corporate (2 parents)Officer 2000-09-08 ~ 2011-09-22IIF 62 - Secretary → ME 1995-05-25 ~ 1999-04-26IIF 197 - Secretary → ME
- 106GRANTCHESTER PROPERTIES (RIVIERA) LIMITED - 2011-12-22CLOUDFLAME LIMITED - 1999-05-18 10 Grosvenor Street, LondonDissolved Corporate (2 parents)Officer 2002-09-23 ~ 2011-09-22IIF 61 - Secretary → ME
- 107GRANTCHESTER RETAIL PARKS LIMITED - 2011-12-22GRANTCHESTER RETAIL PARKS PLC - 2011-12-22GRANTCHESTER CONSTRUCTION MANAGEMENT LIMITED - 1993-09-01REDDYGOOD LIMITED - 1991-05-01 10 Grosvenor Street, LondonDissolved Corporate (2 parents)Officer 2002-09-23 ~ 2011-09-22IIF 82 - Secretary → ME
- 108ALISON INVESTMENTS LIMITED - 2011-12-07 10 Grosvenor Street, LondonDissolved Corporate (2 parents)Officer 2009-11-09 ~ 2011-09-22IIF 52 - Secretary → ME
- 109DRAYTON PROPERTY INVESTMENTS LIMITED - 2011-12-07 10 Grosvenor Street, LondonDissolved Corporate (2 parents)Officer 2009-11-09 ~ 2011-09-22IIF 104 - Secretary → ME
- 110SPITALFIELDS SPACE MANAGEMENT LIMITED - 2011-12-07TAXITRADE LIMITED - 1992-03-06 Kings Place, 90 York Way, LondonDissolved Corporate (5 parents)Officer 2000-12-20 ~ 2011-09-22IIF 179 - Secretary → ME
- 111WESTCHESTER NOMINEES (THANET 1) LIMITED - 2011-12-07THANET NO.1 LIMITED - 2001-10-29ROUGEBRIGHT LIMITED - 2001-05-21 Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)2 GBP2016-12-31Officer 2002-10-10 ~ 2011-09-22IIF 72 - Secretary → ME
- 112PRECIS (1394) LIMITED - 1996-03-08 Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-3,171,000 GBP2023-12-31Officer 1995-12-06 ~ 1999-04-26IIF 131 - Secretary → ME 2000-09-08 ~ 2011-09-22IIF 41 - Secretary → ME
- 113 Corporation Services Company, 2711 Centerville Road, Suite 400 Wilmington, Delaware 19808 Usa, United StatesActive Corporate (3 parents)Officer 2007-11-22 ~ 2011-09-22IIF 113 - Secretary → ME
- 114SHELFCO (NO.1498) LIMITED - 1998-07-23 10 Grosvenor Street, LondonDissolved Corporate (2 parents)Officer 1998-07-23 ~ 1999-04-26IIF 153 - Secretary → ME 2000-09-08 ~ 2011-09-22IIF 95 - Secretary → ME
- 115HAMMERSON MANAGEMENT SERVICES LIMITED - 2009-03-04PRECIS (1963) LIMITED - 2001-01-29HAMMERSON INVESTMENTS (NO.18) LIMITED - 2001-08-07 Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (4 parents)Officer 2001-01-12 ~ 2002-01-14IIF 196 - Secretary → ME 2004-04-23 ~ 2011-09-22IIF 80 - Secretary → ME
- 116SHELFCO (NO. 1349) LIMITED - 1997-06-24 Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)1,101,000 GBP2023-12-31Officer 1997-06-05 ~ 1999-04-26IIF 170 - Secretary → ME 2000-09-08 ~ 2011-09-22IIF 60 - Secretary → ME
- 117ALNERY NO. 1611 LIMITED - 1997-09-30 Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2023-12-31Officer 1997-09-22 ~ 2006-05-09IIF 226 - Director → ME 1997-09-22 ~ 2006-05-09IIF 198 - Secretary → ME 2007-07-20 ~ 2008-06-27IIF 160 - Secretary → ME
- 118QUEENSGATE (GP) LIMITED - 2005-08-24SHELFCO (NO 2745) LIMITED - 2002-09-17 Kings Place, 90 York Way, LondonDissolved Corporate (5 parents)Officer 2008-10-08 ~ 2011-09-22IIF 110 - Secretary → ME
- 119HAMMERSON INVESTMENTS (NO.14) LIMITED - 2005-10-07PRECIS (1958) LIMITED - 2001-01-29 Kings Place, 90 York Way, LondonDissolved Corporate (5 parents)Officer 2001-01-08 ~ 2011-09-22IIF 173 - Secretary → ME
- 120HAMMERSON INVESTMENTS (NO.15) LIMITED - 2005-10-07PRECIS (1960) LIMITED - 2001-01-29 Kings Place, 90 York Way, LondonDissolved Corporate (5 parents)Total Assets Less Current Liabilities (Company account)54,720,382 GBP2016-12-31Officer 2001-01-10 ~ 2011-09-22IIF 177 - Secretary → ME
- 121
HAMMERSON PLC
- nowHAMMERSON PROPERTY AND INVESTMENT TRUST PUBLIC LIMITED COMPANY(THE) - 1982-06-25HAMMERSON PROPERTY INVESTMENT AND DEVELOPMENT CORPORATION PUBLIC LIMITED COMPANY(THE) - 1994-03-21 Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (9 parents, 10 offsprings)Officer 1996-01-01 ~ 2011-09-22IIF 22 - Secretary → ME - 122PRECIS (1962) LIMITED - 2001-01-29HAMMERSON INVESTMENTS (NO. 17) LIMITED - 2001-08-03 Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (5 parents)Equity (Company account)3,000,000 GBP2022-12-31Officer 2001-01-12 ~ 2011-09-22IIF 187 - Secretary → ME
- 123CONTINENTAL SHELF 341 LIMITED - 2005-06-21LXB HOLDINGS LIMITED - 2006-09-29 Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (4 parents)Officer 2006-08-11 ~ 2011-09-22IIF 209 - Secretary → ME
- 124PRECIS (1529) LIMITED - 1997-07-24 Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents)Equity (Company account)2 GBP2023-12-31Officer 1997-07-02 ~ 2011-09-22IIF 202 - Secretary → ME
- 125SHELFCO (NO.3302) LIMITED - 2006-10-04 Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (4 parents)Equity (Company account)13,504,000 GBP2023-12-31Officer 2006-09-15 ~ 2011-09-22IIF 43 - Secretary → ME
- 126HAMMERSON UK PROPERTIES PLC - 2022-05-12REUNION PROPERTIES COMPANY LIMITED - 1984-10-01 Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents)Officer 1993-11-02 ~ 1999-04-26IIF 220 - Secretary → ME 2000-09-08 ~ 2011-09-22IIF 75 - Secretary → ME
- 127MATAHARI 105 LIMITED - 1986-12-03 Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (6 parents)Equity (Company account)103 GBP2021-12-31Officer 2000-09-08 ~ 2010-09-30IIF 115 - Secretary → ME
- 128
HEPP SHEFFIELD LIMITED
- nowBUTTON (DRAKEHOUSE) LIMITED - 2025-07-11HAMMERSON (DRAKEHOUSE) LIMITED - 2015-04-28 8 Sackville Street, London, United KingdomActive Corporate (6 parents)Officer 2008-07-11 ~ 2011-09-22IIF 69 - Secretary → ME - 129
HIGHCROSS (GP) LIMITED
- nowSHELFCO (NO.2638) LIMITED - 2002-02-15SHIRES (GP) LIMITED. - 2008-08-12 Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 2002-02-13 ~ 2011-09-22IIF 92 - Secretary → ME - 130HIGHCROSS RESIDENTIAL (NOMINEES) LTD - 2009-04-03 The Centenary Chapel Chapel Road, Thurgarton, Norwich, EnglandReceiver Action Corporate (2 parents)Equity (Company account)2 GBP2024-12-31Officer 2008-11-17 ~ 2011-09-22IIF 58 - Secretary → ME
- 131 The Centenary Chapel Chapel Road, Thurgarton, Norwich, EnglandReceiver Action Corporate (2 parents)Equity (Company account)2 GBP2024-12-31Officer 2009-03-20 ~ 2011-09-22IIF 39 - Secretary → ME
- 132 Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (4 parents)Officer 2009-06-12 ~ 2011-09-22IIF 37 - Secretary → ME
- 133GRANTCHESTER PROPERTIES (READING) LTD - 2010-04-12ROTORFRESH LIMITED - 2002-06-12 Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United KingdomDissolved Corporate (2 parents)Officer 2002-09-23 ~ 2009-12-14IIF 138 - Secretary → ME
- 134GRANTCHESTER NOMINEES (THEALE 1) LIMITED - 2010-04-12 Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United KingdomDissolved Corporate (1 parent)Officer 2002-09-23 ~ 2009-12-14IIF 141 - Secretary → ME
- 135 10 Grosvenor Street, LondonDissolved Corporate (1 parent)Officer 2000-12-12 ~ 2013-02-01IIF 137 - Secretary → ME
- 136 10 Grosvenor Street, LondonDissolved Corporate (1 parent)Officer 2000-12-12 ~ 2013-02-01IIF 158 - Secretary → ME
- 137FUNDFORM LIMITED - 1988-12-07L & M CHESTERGATE LIMITED - 1992-05-15 Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents)Equity (Company account)384,000 GBP2023-12-31Officer 2002-09-23 ~ 2011-09-22IIF 65 - Secretary → ME
- 138SHELFCO (NO.1640) LIMITED - 1999-05-06 Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer 2006-10-17 ~ 2011-09-22IIF 55 - Secretary → ME
- 139SHELFCO (NO.1638) LIMITED - 1999-05-13 Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents)Equity (Company account)1 GBP2023-12-31Officer 2006-10-17 ~ 2011-09-22IIF 105 - Secretary → ME
- 140SHELFCO (N0.1639) LIMITED - 1999-05-13 Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents)Equity (Company account)1 GBP2023-12-31Officer 2006-10-17 ~ 2011-09-22IIF 114 - Secretary → ME
- 141 Kings Place, 90 York Way, LondonDissolved Corporate (5 parents)Total Assets Less Current Liabilities (Company account)100 GBP2016-12-31Officer 2007-05-10 ~ 2011-09-22IIF 192 - Secretary → ME
- 142 Seventh Floor, 90 High Holborn, LondonDissolved Corporate (2 parents)Officer 2000-12-12 ~ 2003-07-18IIF 163 - Secretary → ME
- 143 Seventh Floor, 90 High Holborn, LondonDissolved Corporate (2 parents)Officer 2000-12-12 ~ 2003-07-18IIF 143 - Secretary → ME
- 144 50 Bedford Street, BelfastDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)200 GBP2016-12-31Officer 2006-10-11 ~ 2011-09-22IIF 34 - Secretary → ME
- 145PRECIS (1972) LIMITED - 2001-03-20 Kings Place, 90 York Way, LondonDissolved Corporate (4 parents)Officer 2004-11-24 ~ 2011-09-22IIF 47 - Secretary → ME
- 146PRECIS (1971) LIMITED - 2001-06-06 33 Margaret Street, LondonActive Corporate (5 parents)Officer 2004-11-01 ~ 2008-09-23IIF 156 - Secretary → ME
- 147 Quadrant House Floor 6, 4 Thomas More Square, LondonActive Corporate (3 parents)Officer 2006-12-22 ~ 2007-07-12IIF 117 - Secretary → ME
- 148 Kings Place, 90 York Way, LondonDissolved Corporate (5 parents)Officer 2003-02-28 ~ 2011-09-22IIF 63 - Secretary → ME
- 149WADSTONE LIMITED - 1991-11-28 Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (3 parents)Officer 2006-12-22 ~ 2007-07-12IIF 154 - Secretary → ME
- 150 Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (9 parents)Equity (Company account)1 GBP2024-12-31Officer 2000-12-12 ~ 2003-03-27IIF 145 - Secretary → ME 2004-04-23 ~ 2011-09-22IIF 78 - Secretary → ME
- 151 Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (9 parents)Equity (Company account)1 GBP2024-12-31Officer 2004-04-23 ~ 2011-09-22IIF 19 - Secretary → ME 2000-12-12 ~ 2003-03-27IIF 116 - Secretary → ME
- 152
ORACLE NOMINEES LIMITED
- nowSHELFCO (NO. 1279) LIMITED - 1997-05-20 Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (9 parents)Equity (Company account)1 GBP2024-12-31Officer 2004-04-23 ~ 2011-09-22IIF 85 - Secretary → ME 1997-05-12 ~ 1999-07-19IIF 201 - Secretary → ME 2000-09-12 ~ 2003-03-26IIF 194 - Secretary → ME - 153SHELFCO (NO. 1268) LIMITED - 1997-02-24 Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (10 parents, 4 offsprings)Officer 2004-04-23 ~ 2011-09-22IIF 73 - Secretary → ME 1997-02-20 ~ 1999-07-19IIF 135 - Secretary → ME 2000-09-12 ~ 2003-03-26IIF 126 - Secretary → ME
- 154 Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)9,944,000 GBP2023-12-31Officer 2000-12-20 ~ 2011-09-22IIF 188 - Secretary → ME
- 155 Serco House 16 Bartley Wood Business Park, Bartley Way, Hook, HampshireActive Corporate (4 parents)Officer 2021-10-08 ~ 2022-06-25IIF 10 - Secretary → ME
- 156
QUEENSGATE (GP) LIMITED
- nowPETERBOROUGH (GP) LIMITED - 2005-09-08SHELFCO (NO. 3101) LIMITED - 2005-08-26 7 Albemarle Street, LondonDissolved Corporate (4 parents)Officer 2005-09-14 ~ 2011-09-22IIF 42 - Secretary → ME - 157SHELFCO (NO.3104) LIMITED - 2005-09-09 20 Churchill Place, London, EnglandDissolved Corporate (4 parents)Officer 2005-09-14 ~ 2011-09-22IIF 74 - Secretary → ME
- 158SHELFCO (NO.3105) LIMITED - 2005-09-12SHELFCO (NO. 3105) LIMITED - 2005-09-08 20 Churchill Place, London, EnglandDissolved Corporate (4 parents)Officer 2005-09-14 ~ 2011-09-22IIF 83 - Secretary → ME
- 159HAMMERSON (VICTORIA) LIMITED - 2012-11-13HAMMERSON INVESTMENTS (NO. 24) LIMITED - 2007-12-12PRECIS (2007) LIMITED - 2001-05-09 5 New Street Square, LondonDissolved Corporate (4 parents)Officer 2001-04-30 ~ 2011-09-22IIF 204 - Secretary → ME
- 16018/19 HANOVER SQUARE (NO.1) LIMITED - 2016-11-17 33 Cavendish Square, LondonActive Corporate (6 parents)Officer 2000-12-12 ~ 2006-08-03IIF 167 - Secretary → ME
- 16118/19 HANOVER SQUARE (NO.2) LIMITED - 2016-11-17 33 Cavendish Square, LondonActive Corporate (6 parents)Officer 2000-12-12 ~ 2006-08-03IIF 147 - Secretary → ME
- 162GRANTCHESTER PROPERTIES (CATFORD) LIMITED - 2004-07-09GRANTCHESTER PROPERTIES (DUNDEE) LIMITED - 1999-02-23INTERCEDE 1302 LIMITED - 1998-03-10 100 Barbirolli Square, ManchesterDissolved Corporate (4 parents)Officer 2002-09-23 ~ 2004-06-29IIF 168 - Secretary → ME
- 163 Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (9 parents)Officer 2000-09-12 ~ 2003-03-26IIF 134 - Secretary → ME 2004-04-23 ~ 2011-09-22IIF 29 - Secretary → ME
- 164
RI MDC UK139 LIMITED
- nowSLATE ABBEY LIMITED - 2023-10-03SHELFCO (NO.2639) LIMITED - 2002-02-14HAMMERSON INVESTMENTS (NO.25) LIMITED - 2008-01-15280 BISHOPSGATE HOLDINGS LIMITED - 2002-08-08HAMMERSON (ABBEY) LIMITED - 2020-02-14 19-23 Wells Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)14,682,000 GBP2021-12-31Officer 2002-02-21 ~ 2011-09-22IIF 25 - Secretary → ME - 165
ROOK (HPL) LIMITED
- nowHAMMERSON PROPERTY LIMITED - 2009-04-08SAILPOOL LIMITED - 2002-06-20 C/o Vantage Accounting Unit 1 Cedar Office Park, Cobham Road, Wimborne, EnglandDissolved Corporate (2 parents)Equity (Company account)291,936,298 GBP2021-12-31Officer 2002-05-17 ~ 2009-03-16IIF 169 - Secretary → ME - 166RAILTRACK DEVELOPMENTS (SNOW HILL) LIMITED - 2002-10-21 4th Floor 161 Marsh Wall, London, England And Wales, United KingdomActive Corporate (4 parents)Officer 2003-02-28 ~ 2003-02-28IIF 149 - Secretary → ME
- 167TRACELETTER LIMITED - 1999-04-01RAILTRACK DEVELOPMENTS LIMITED - 2002-10-21 Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents)Equity (Company account)12,371,000 GBP2022-12-31Officer 2003-02-28 ~ 2011-09-22IIF 21 - Secretary → ME
- 168RAILTRACK PROPERTY INVESTMENTS LIMITED - 2002-10-21 Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents)Officer 2003-02-28 ~ 2011-09-22IIF 27 - Secretary → ME
- 169HAMMERSON INVESTMENTS (NO 10) LIMITED - 2001-05-09 Devonshire House, 1 Devonshire Street, LondonDissolved Corporate (3 parents)Officer 2000-09-08 ~ 2001-05-03IIF 123 - Secretary → ME
- 170HAMMERSON INVESTMENTS (NO 11) LIMITED - 2001-05-09 Devonshire House, 1 Devonshire Street, LondonDissolved Corporate (3 parents)Officer 2000-09-08 ~ 2001-05-03IIF 129 - Secretary → ME
- 171 C/o Serco Northlink Ferries Aberdeen Ferry Terminal, Jamieson's Quay, Aberdeen, United KingdomActive Corporate (5 parents)Officer 2021-11-01 ~ 2022-06-25IIF 15 - Secretary → ME
- 172FIRECATS LIMITED - 2006-04-12ALNERY NO.2036 LIMITED - 2000-07-10NIMBUS HOLDINGS LIMITED - 2002-06-29SERCO NLR LIMITED - 2006-09-06 Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, HampshireActive Corporate (3 parents, 16 offsprings)Equity (Company account)1 GBP2024-12-31Officer 2019-09-23 ~ 2022-06-25IIF 227 - Director → ME 2018-08-02 ~ 2022-06-25IIF 18 - Secretary → ME
- 173 82 St. John Street, LondonLiquidation Corporate (3 parents)Officer 2021-10-08 ~ 2022-06-25IIF 13 - Secretary → ME
- 174 Serco House 16 Bartley Wood Business Park, Bartley Way, Hook, HampshireActive Corporate (3 parents)Officer 2021-10-08 ~ 2022-06-25IIF 9 - Secretary → ME
- 175
SERCO HOLDINGS LIMITED
- nowSERCO GLOBAL PROJECTS LIMITED - 2001-11-27HIGHERNEXT LIMITED - 2000-05-19 Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, HampshireActive Corporate (5 parents, 22 offsprings)Officer 2018-10-31 ~ 2022-06-25IIF 228 - Director → ME 2021-10-08 ~ 2022-06-25IIF 2 - Secretary → ME - 176MATAHARI 188 LIMITED - 1989-04-10SERCO EUROPE LIMITED - 1994-01-17 Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, HampshireDissolved Corporate (4 parents)Officer 2018-10-31 ~ 2022-06-25IIF 229 - Director → ME 2021-10-08 ~ 2022-06-25IIF 1 - Secretary → ME
- 177
SERCO LEASING LIMITED
- nowE.CRES LIMITED - 2001-05-23VIOLETBROOK LIMITED - 2000-05-11 Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, HampshireDissolved Corporate (3 parents)Officer 2021-10-08 ~ 2022-06-25IIF 6 - Secretary → ME - 178
SERCO LIMITED
- nowR.C.A.LIMITED - 1987-07-29 Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, HampshireActive Corporate (4 parents, 2 offsprings)Officer 2021-10-08 ~ 2022-06-25IIF 5 - Secretary → ME - 179QUESTCOVE LIMITED - 1998-12-01THE LISTENING COMPANY LIMITED - 2011-11-24 Serco House 16 Bartley Wood Business Park, Bartley Way, Hook, HampshireActive Corporate (3 parents)Officer 2021-10-08 ~ 2022-06-25IIF 11 - Secretary → ME
- 180 Serco House 16 Bartley Wood Business Park, Bartley Wood, Hook, HampshireDissolved Corporate (4 parents)Officer 2018-10-31 ~ 2022-06-25IIF 231 - Director → ME 2021-10-08 ~ 2022-06-25IIF 14 - Secretary → ME
- 181 Serco House 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire, United KingdomActive Corporate (7 parents)Equity (Company account)1 GBP2024-12-31Officer 2021-10-08 ~ 2022-06-25IIF 7 - Secretary → ME
- 182 Serco House 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United KingdomDissolved Corporate (4 parents)Officer 2018-10-31 ~ 2022-06-25IIF 230 - Director → ME 2021-10-08 ~ 2022-06-25IIF 12 - Secretary → ME
- 183AERADIO TECHNICAL SERVICES LIMITED - 1993-02-17IAL SYSTEMS LIMITED - 1994-01-17SERCO - IAL SYSTEMS LIMITED - 2004-07-30WORLDWIDE LAUNDRY SERVICES LIMITED - 2006-02-24SERCO INACTIVE 5 LIMITED - 2006-05-19 Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, HampshireActive Corporate (3 parents)Officer 2021-10-08 ~ 2022-06-25IIF 3 - Secretary → ME
- 184
SERCO-IAL LIMITED
- nowINTERNATIONAL AERADIO LIMITED - 1994-01-17 Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, HampshireActive Corporate (6 parents)Officer 2021-10-08 ~ 2022-06-25IIF 4 - Secretary → ME - 185PIMCO 2806 LIMITED - 2008-08-05HAMMERSON (VALUE RETAIL INVESTMENTS) LIMITED - 2024-09-18 Belgrave House, 76 Buckingham Palace Road, London, United KingdomActive Corporate (4 parents)Equity (Company account)98,344 GBP2023-12-31Officer 2008-07-30 ~ 2011-09-22IIF 109 - Secretary → ME
- 186JEWELTRY LIMITED - 1986-11-28 Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents)Officer 2000-12-20 ~ 2011-09-22IIF 186 - Secretary → ME
- 187BROADHIVE LIMITED - 1988-09-02 Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (7 parents, 1 offspring)Equity (Company account)30,842,000 GBP2023-12-31Officer 2000-12-20 ~ 2011-09-22IIF 178 - Secretary → ME
- 188
SUNNY DAY TRADING
- nowLONDON & METROPOLITAN PROPERTIES LIMITED - 1999-08-02GLITTERGLEN LIMITED - 2001-10-18GRANTCHESTER DEVELOPMENT PROPERTIES - 2007-11-02SUNNY DAY UXBRIDGE - 2010-01-22 Europa House, 20 Esplanade, Scarborough, North YorkshireActive Corporate (5 parents, 5 offsprings)Officer 2002-09-23 ~ 2007-10-18IIF 152 - Secretary → ME - 189 C/o Shepherd And Wedderburn Llp, 9, Haymarket Square, Edinburgh, ScotlandActive Corporate (4 parents)Officer 2005-09-29 ~ 2011-09-22IIF 94 - Secretary → ME
- 190LXB PROPERTIES (DURHAM) LIMITED - 2011-07-07WESTCHESTER PROPERTIES (DURHAM) LIMITED - 2003-08-18 Pinsent Masons, 1 Park Row, LeedsActive Corporate (4 parents)Officer 2002-10-10 ~ 2003-02-14IIF 121 - Secretary → ME
- 191
VICTORIA GATE LIMITED
- nowHAMMERSON (LEEDS INVESTMENTS) LIMITED - 2022-03-08MM&S (2805) LIMITED - 2002-07-27 10th Floor, 110 Cannon Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2002-04-30 ~ 2011-09-22IIF 103 - Secretary → ME - 192 10 Grosvenor Street, LondonDissolved Corporate (3 parents)Officer 2005-02-10 ~ 2005-02-18IIF 195 - Secretary → ME
- 193EXPORTWIDTH LIMITED - 1998-09-25 10 Grosvenor Street, LondonDissolved Corporate (2 parents)Officer 2003-02-28 ~ 2011-09-22IIF 48 - Secretary → ME
- 194
WEST QUAY (NO.1) LIMITED
- nowPRECIS (2707) LIMITED - 2007-06-26 Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents)Equity (Company account)2 GBP2023-12-31Officer 2007-06-26 ~ 2011-09-22IIF 213 - Secretary → ME - 195
WEST QUAY (NO.2) LIMITED
- nowPRECIS (2708) LIMITED - 2007-06-26 Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents)Equity (Company account)2 GBP2023-12-31Officer 2007-06-26 ~ 2011-09-22IIF 207 - Secretary → ME - 196ARISTOS PROPERTY INVESTMENTS LIMITED - 1994-04-20IMRY SOUTHAMPTON LIMITED - 1998-02-16 Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents, 3 offsprings)Officer 2000-08-23 ~ 2003-02-12IIF 161 - Secretary → ME 2004-04-23 ~ 2011-09-22IIF 26 - Secretary → ME 1998-02-16 ~ 1999-04-28IIF 132 - Secretary → ME
- 197BOXMAN.COM PLC - 2002-07-10IMVS.COM PLC - 1999-11-05CAPITALDEMAND PUBLIC LIMITED COMPANY - 1997-04-11INTERNET MUSIC SHOP HOLDINGS PLC - 1997-08-28 Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)39,800,000 GBP2023-12-31Officer 2002-10-10 ~ 2011-09-22IIF 50 - Secretary → ME
- 198GRANTWEST LIMITED - 2001-07-02BRANDYGREEN LIMITED - 2001-05-22 Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (4 parents)Officer 2002-10-10 ~ 2011-09-22IIF 97 - Secretary → ME
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