1
CURRYS GROUP PUBLIC LIMITED COMPANY - 2002-12-11
CURRYS LIMITED - 1981-12-31
1 Portal Way, London
Active Corporate (18 parents)
Officer
2007-02-27 ~ 2016-02-17
IIF 36 - Director → ME
2
280 BISHOPSGATE INVESTMENTS LIMITED
- now 04365174SHELFCO (NO.2640) LIMITED - 2002-02-14
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (25 parents, 1 offspring)
Equity (Company account)
792,000 GBP2023-12-31
Officer
2022-02-15 ~ 2023-05-31
IIF 10 - Director → ME
3
ABBEY RETAIL PARK LIMITED
- now NI030982KINGEL LIMITED - 1997-02-21
50 Bedford Street, Belfast
Active Corporate (30 parents)
Equity (Company account)
-179,024 GBP2023-12-31
Officer
2022-02-15 ~ 2023-05-31
IIF 1 - Director → ME
4
3711TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2012-10-22
Discovery Drive, Cambridge Biomedical Campus, Cambridge, United Kingdom
Active Corporate (17 parents)
Officer
2019-03-26 ~ 2021-05-21
IIF 51 - Director → ME
5
C/o Bdo Llp, 55 Baker Street, London
Dissolved Corporate (8 parents)
Officer
2020-03-06 ~ dissolved
IIF 99 - Director → ME
6
PERFECT PRINTS LIMITED - 1986-04-03
FILM LAB LIMITED(THE) - 1982-04-28
PRIMOLODGE LIMITED - 1980-12-31
55 Baker Street, London
Dissolved Corporate (12 parents)
Officer
2007-02-27 ~ dissolved
IIF 25 - Director → ME
7
COVERPLAN INSURANCE SERVICES LIMITED
- now 00797142DIXONS FINANCE PLC - 1995-05-22
55 Baker Street, London
Dissolved Corporate (23 parents)
Officer
2007-02-27 ~ dissolved
IIF 48 - Director → ME
8
LONDON & METROPOLITAN NORTHERN PROPERTIES LIMITED - 1999-08-02
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (29 parents)
Equity (Company account)
1,900,000 GBP2023-12-31
Officer
2022-02-15 ~ 2023-05-31
IIF 20 - Director → ME
9
CURRYS RETAIL GROUP LIMITED - now
DIXONS RETAIL GROUP LIMITED - 2021-10-04
DIXONS RETAIL GROUP PLC - 2016-06-08
DSG INTERNATIONAL PLC - 2010-09-08
DIXONS GROUP PLC - 2005-09-07
NEW DIXONS GROUP PLC - 2000-03-07
HACKPLIMCO (NO.SEVENTY-FIVE) PUBLIC LIMITED COMPANY - 1999-11-23
1 Portal Way, London, United Kingdom
Active Corporate (49 parents, 1 offspring)
Officer
2015-08-14 ~ 2016-02-17
IIF 46 - Director → ME
10
DIXONS NETHERLANDS HOLDINGS LIMITED - 2004-10-26
HACKREMCO (NO.2103) LIMITED - 2004-02-06
Bdo Llp, 55 Baker Street, London
Dissolved Corporate (13 parents)
Officer
2007-02-27 ~ dissolved
IIF 47 - Director → ME
11
MAYLANDS AVENUE HOLDCO II LIMITED
- 2007-11-01
03782441DIXONS HOLDCO II LIMITED - 2003-01-06
FREESERVE HOLDCO II LIMITED - 2000-03-28
HACKREMCO (NO.1494) LIMITED - 1999-06-18
1 Portal Way, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2007-02-27 ~ 2016-02-17
IIF 38 - Director → ME
12
DISL4 LIMITED - 2004-10-26
HACKREMCO (NO.2105) LIMITED - 2004-02-10
55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
2007-02-27 ~ dissolved
IIF 26 - Director → ME
13
DSG FREETALK LIMITED - 2006-10-06
1 Portal Way, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2006-10-13 ~ 2016-02-17
IIF 37 - Director → ME
14
DSG CARD HANDLING SERVICES LIMITED
- now 04185110HACKREMCO (NO.1799) LIMITED - 2001-04-02
1 Portal Way, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
2007-02-27 ~ 2016-02-17
IIF 39 - Director → ME
15
DSG CORPORATE SERVICES LIMITED
- now 07248698SPRINGWAY (UK) RETAIL LIMITED
- 2011-03-02
07248698 1 Portal Way, London, United Kingdom
Active Corporate (17 parents, 26 offsprings)
Officer
2010-05-10 ~ 2016-02-17
IIF 100 - Director → ME
16
DSG EUROPEAN INVESTMENTS LIMITED
- now 03891149DIXONS EUROPEAN INVESTMENTS LIMITED - 2005-09-20
HACKREMCO (NO.1593) LIMITED - 2000-01-27
1 Portal Way, London
Active Corporate (33 parents)
Officer
2007-02-27 ~ 2016-02-17
IIF 31 - Director → ME
17
55 Baker Street, London
Dissolved Corporate (12 parents)
Officer
2007-02-27 ~ dissolved
IIF 49 - Director → ME
18
DSG INTERNATIONAL FINANCIAL SERVICES LIMITED
- now 01986157DIXONS FINANCIAL SERVICES LIMITED - 2005-09-20
METEOR HOLDINGS LIMITED - 1986-07-30
HACKREMCO (NO.251) LIMITED - 1986-05-22
C/o Bdo Llp, 55 Baker Street, London
Dissolved Corporate (18 parents)
Officer
2007-02-27 ~ dissolved
IIF 29 - Director → ME
19
DSG INTERNATIONAL HOLDINGS LIMITED
- now 03887870DIXONS GROUP HOLDINGS LIMITED - 2005-09-20
HACKREMCO (NO.1587) LIMITED - 1999-12-23
1 Portal Way, London, United Kingdom
Active Corporate (31 parents, 11 offsprings)
Officer
2007-02-27 ~ 2016-02-17
IIF 42 - Director → ME
20
DSG INTERNATIONAL RETAIL LIMITED
- now 01474295DCP INTERNATIONAL LIMITED - 2004-09-14
DIXONS COMMERCIAL PROPERTIES LIMITED - 1990-11-09
ROSENTHORPE LIMITED - 1980-12-31
55 Baker Street, London
Dissolved Corporate (12 parents)
Officer
2007-02-27 ~ dissolved
IIF 28 - Director → ME
21
DSG INTERNATIONAL RETAIL PROPERTIES LIMITED
- now 00476440DIXONS RETAIL PROPERTIES LIMITED - 2005-09-20
DIXONS COMMERCIAL PROPERTIES LIMITED - 1996-01-24
MARTIN BRENT DEVELOPMENTS LIMITED - 1993-05-14
DIXONS PHOTOGRAPHIC (ESTATES) LIMITED - 1978-12-31
DIXONS LEISURE CENTRES LIMITED - 1977-12-31
1 Portal Way, London
Active Corporate (31 parents)
Officer
2007-02-27 ~ 2016-02-17
IIF 35 - Director → ME
22
DSG INTERNATIONAL TREASURY MANAGEMENT LIMITED
- now 02792167DIXONS TREASURY MANAGEMENT LIMITED - 2005-09-20
FARM STREET MANAGEMENT LIMITED - 1995-03-07
1 Portal Way, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2007-02-27 ~ 2016-02-17
IIF 44 - Director → ME
23
WALLACE HEATON LIMITED - 1996-09-10
1 Portal Way, London
Dissolved Corporate (32 parents)
Officer
2007-02-27 ~ 2016-02-17
IIF 34 - Director → ME
24
1 Portal Way, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2014-04-25 ~ 2016-02-17
IIF 40 - Director → ME
25
DSG OVERSEAS INVESTMENTS LIMITED
- now 02734677DIXONS OVERSEAS INVESTMENTS LIMITED - 2005-09-20
BARSHOT LIMITED - 1992-08-12
1 Portal Way, London, United Kingdom
Active Corporate (36 parents, 4 offsprings)
Officer
2007-02-27 ~ 2016-02-17
IIF 43 - Director → ME
26
1 Portal Way, London
Active Corporate (31 parents)
Officer
2008-10-08 ~ 2015-08-28
IIF 24 - Director → ME
27
WALLACE HEATON LIMITED - 2005-01-18
DIXONS HOLDINGS LIMITED - 1996-09-10
GROSVENOR STREET FILMS LIMITED - 1991-03-18
PHOTO TRADE PROCESSING LIMITED - 1989-07-07
PERFECT PRINTS LIMITED - 1986-12-03
DIXONS COLOUR LABORATORIES LIMITED - 1986-06-02
PERFECT PHOTO LIMITED - 1983-10-27
LINGFELL DRUG STORES LIMITED - 1981-12-31
55 Baker Street, London
Dissolved Corporate (12 parents)
Officer
2007-02-27 ~ dissolved
IIF 27 - Director → ME
28
EXPEDEON HOLDINGS LIMITED
- now 06785444TAYVIN 413 LIMITED - 2009-06-27
Discovery Drive, Cambridge Biomedical Campus, Cambridge, England
Active Corporate (19 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
1,003,034 GBP2015-12-31
Officer
2020-01-01 ~ 2021-05-21
IIF 96 - Director → ME
29
NOVEXIN LIMITED - 2008-05-12
Discovery Drive, Cambridge Biomedical Campus, Cambridge, England
Active Corporate (16 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
1,088,061 GBP2015-12-31
Officer
2020-01-01 ~ 2021-05-21
IIF 98 - Director → ME
30
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (40 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2022-02-25 ~ 2023-05-31
IIF 8 - Director → ME
31
GRANTCHESTER DEVELOPMENTS (BIRMINGHAM) LIMITED
- now 04295332BRANCHYARD LIMITED - 2001-10-24
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (32 parents)
Equity (Company account)
16,397,000 GBP2022-12-31
Officer
2022-02-15 ~ 2023-05-31
IIF 82 - Director → ME
32
GRANTCHESTER GROUP LIMITED
- now 01887040GRANTCHESTER GROUP PLC - 2011-12-22
GRANTCHESTER PROPERTY SERVICES LIMITED - 1989-11-15
NOTEGLEN LIMITED - 1985-03-29
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (30 parents)
Officer
2022-02-15 ~ 2023-05-31
IIF 61 - Director → ME
33
GRANTCHESTER HOLDINGS LIMITED
- now 04035681GRANTCHESTER HOLDINGS PLC - 2002-12-18
GRANTCHESTER PLC - 2000-12-19
STEELGRANGE PLC - 2000-09-28
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (34 parents, 6 offsprings)
Officer
2022-02-15 ~ 2023-05-31
IIF 95 - Director → ME
34
GRANTCHESTER INVESTMENTS LIMITED
- now 00147357COALITE GROUP LIMITED - 2000-11-02
COALITE AND CHEMICAL PRODUCTS LIMITED - 1979-12-31
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (33 parents)
Total Assets Less Current Liabilities (Company account)
0 GBP2016-12-31
Officer
2022-02-15 ~ now
IIF 21 - Director → ME
35
ABBOTRIDGE LIMITED - 1996-09-23
INTERCEDE 799 LIMITED - 1990-06-01
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (40 parents, 11 offsprings)
Officer
2022-02-15 ~ 2023-05-31
IIF 94 - Director → ME
36
GRANTCHESTER PROPERTIES (GLOUCESTER) LIMITED
- now 03691896STORMSPRING LIMITED - 1999-06-02
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (31 parents, 1 offspring)
Officer
2022-02-15 ~ 2023-05-31
IIF 71 - Director → ME
37
GRANTCHESTER PROPERTIES (LUTON) LIMITED
- now 03691887BELLBRIGHT LIMITED - 1999-02-24
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (31 parents)
Officer
2022-02-15 ~ dissolved
IIF 91 - Director → ME
38
FIFTHGROVE LIMITED - 2000-12-22
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (29 parents)
Officer
2022-02-15 ~ dissolved
IIF 77 - Director → ME
39
GRANTCHESTER PROPERTIES (PORT TALBOT) LIMITED
- now 03588430STARNSILK LIMITED - 1998-12-14
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (31 parents)
Officer
2022-02-15 ~ dissolved
IIF 90 - Director → ME
40
GRANTCHESTER PROPERTIES (SUNDERLAND) LIMITED
- now 03519122WILDWATCH LIMITED - 1999-08-09
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (31 parents)
Equity (Company account)
5,002 GBP2023-12-31
Officer
2022-02-15 ~ 2023-05-31
IIF 15 - Director → ME
41
HAMMERSON (BRENT CROSS NO.2) LIMITED - now
HAMMERSON SHELF CO 14 LIMITED
- 2025-04-07
12290142 12283376, 16594242, 12286821, 16594237, 09084777, 10530493, 12288883, 16594240, 16594239, 09084398, 16594238, 10530428, 10530407, 09082273, 10530469, 10530357, 16594241, 09084636, 09081886... (more) Marble Arch House, 66 Seymour Street, London, England
Active Corporate (13 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2022-02-15 ~ 2023-05-31
IIF 4 - Director → ME
42
HAMMERSON (BRENT SOUTH) LIMITED
06644658 Marble Arch House, 66 Seymour Street, London, England
Active Corporate (20 parents)
Officer
2022-02-15 ~ 2023-05-31
IIF 93 - Director → ME
43
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (20 parents)
Officer
2022-02-15 ~ 2023-05-31
IIF 69 - Director → ME
44
HAMMERSON (COVENTRY) LIMITED
- now 04134729WESTCHESTER NOMINEES (THANET 2) LIMITED - 2011-03-15
THANET NO.2 LIMITED - 2001-10-29
CHESTNUTBRIGHT LIMITED - 2001-05-21
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (29 parents)
Equity (Company account)
3,686,000 GBP2022-12-31
Officer
2022-02-15 ~ 2023-05-31
IIF 58 - Director → ME
45
LXB PROPERTIES (CRAMLINGTON I) LIMITED - 2006-09-06
BROWDRIVE LIMITED - 2005-11-03
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (25 parents)
Equity (Company account)
2,380,000 GBP2022-12-31
Officer
2022-02-15 ~ 2023-05-31
IIF 67 - Director → ME
46
HAMMERSON (CRICKLEWOOD) LIMITED
- now 04789711PRECIS (2356) LIMITED - 2003-11-05
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (26 parents, 1 offspring)
Equity (Company account)
10,099,000 GBP2023-12-31
Officer
2022-02-15 ~ 2023-05-31
IIF 84 - Director → ME
47
HAMMERSON (EUSTON SQUARE) LIMITED
- now 03377439HAMMERSON (33 ST. JAMES'S SQUARE) LIMITED - 1999-06-15
SHELFCO (NO. 1313) LIMITED - 1997-07-10
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (30 parents)
Equity (Company account)
62,502,000 GBP2023-12-31
Officer
2022-02-15 ~ 2023-05-31
IIF 9 - Director → ME
48
HAMMERSON (EXETER II) LIMITED
- now 10530357HAMMERSON (EXETER) LIMITED - 2018-03-29
HAMMERSON SHELF CO 6 LIMITED - 2018-03-05
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (10 parents)
Officer
2022-02-15 ~ dissolved
IIF 87 - Director → ME
49
HAMMERSON (FOLKESTONE) LIMITED
- now 04323331GRANTCHESTER NOMINEES (NICHOLSON 2) LIMITED - 2011-03-15
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (29 parents)
Equity (Company account)
3,063,000 GBP2022-12-31
Officer
2022-02-15 ~ 2023-05-31
IIF 66 - Director → ME
50
HAMMERSON (LEEDS DEVELOPMENTS) LIMITED
09084295 Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (9 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-12-31
Officer
2022-02-15 ~ dissolved
IIF 59 - Director → ME
51
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (9 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-12-31
Officer
2022-02-15 ~ dissolved
IIF 68 - Director → ME
52
HAMMERSON (MILTON KEYNES) LIMITED
06671304 Marble Arch House, 66 Seymour Street, London, England
Active Corporate (20 parents)
Officer
2022-02-15 ~ 2023-05-31
IIF 54 - Director → ME
53
HAMMERSON (NEWCASTLE) LIMITED
- now 04044451LEEDS INVESTMENTS (NO.2) LIMITED - 2011-03-15
SHELFCO (NO.1978) LIMITED - 2000-12-06
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (27 parents)
Equity (Company account)
8,554,000 GBP2022-12-31
Officer
2022-02-15 ~ 2023-05-31
IIF 76 - Director → ME
54
HAMMERSON (NEWTOWNABBEY) LIMITED
- now 05643230LXB PROPERTIES (NEWTOWNABBEY) LIMITED - 2006-09-06
JARPARK LIMITED - 2005-12-14
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (23 parents)
Officer
2022-02-15 ~ dissolved
IIF 74 - Director → ME
55
HAMMERSON (OLDBURY) LIMITED
- now 08218034CHERRYDOVE LIMITED - 2012-10-01
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (12 parents)
Officer
2022-02-15 ~ dissolved
IIF 62 - Director → ME
56
HAMMERSON (RENFREW) LIMITED
- now 08180149ATOMTRAIL LIMITED - 2012-10-01
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (14 parents)
Officer
2022-02-15 ~ 2023-05-31
IIF 60 - Director → ME
57
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (17 parents, 1 offspring)
Equity (Company account)
6,232,000 GBP2023-12-31
Officer
2022-02-15 ~ 2023-05-31
IIF 55 - Director → ME
58
HAMMERSON (VICTORIA GATE) LIMITED
09084282 Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (9 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-12-31
Officer
2022-02-15 ~ dissolved
IIF 83 - Director → ME
59
HAMMERSON (VICTORIA INVESTMENTS) LIMITED
08047957 Marble Arch House, 66 Seymour Street, London, England
Active Corporate (14 parents)
Equity (Company account)
12,983,000 GBP2023-12-31
Officer
2022-02-15 ~ 2023-05-31
IIF 6 - Director → ME
60
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (20 parents)
Officer
2022-02-15 ~ 2023-05-31
IIF 12 - Director → ME
61
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (10 parents)
Officer
2022-02-15 ~ dissolved
IIF 73 - Director → ME
62
HAMMERSON SHELF CO 10 LIMITED
- 2022-06-30
10530493 16594237, 16594242, 12283376, 09084398, 16594241, 12288883, 12290142, 16594240, 16594239, 12286821, 16594238, 10530428, 10530407, 09082273, 09084636, 10530469, 10530357, 09081886, 09084777... (more) Marble Arch House, 66 Seymour Street, London, England
Active Corporate (15 parents)
Officer
2022-02-15 ~ 2023-05-31
IIF 18 - Director → ME
63
HAMMERSON INVESTMENTS (N0.37) LIMITED
- now 04018758 05996856, 02671082, 04108769, 03014572, 05996991, 03759116, 02593379, 05084907, 04125220, 04125224, 03723141, 05875218, 04108431, 04108357, 04659448, 04125216, 03377460, 04108318, 04365166, 03996032Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)BRISTOL INVESTMENTS (NO. 2) LIMITED - 2012-01-30
SHELFCO (NO.1921) LIMITED - 2000-07-04
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (24 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-12-31
Officer
2022-02-15 ~ dissolved
IIF 89 - Director → ME
64
HAMMERSON INVESTMENTS (NO.26) LIMITED
04659448 05875218, 04365166, 04108769, 04125224, 03759116, 04175848, 04108431, 04125216, 05084907, 05996856, 04175854, 04170271, 04108357, 04108318, 05839393, 04186905, 04186876, 02593379, 03723180, 03014572Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Marble Arch House, 66 Seymour Street, London, England
Active Corporate (25 parents, 1 offspring)
Equity (Company account)
0 GBP2023-12-31
Officer
2022-02-15 ~ 2023-05-31
IIF 11 - Director → ME
65
HAMMERSON INVESTMENTS (NO.36) LIMITED
- now 04108769 05996856, 03759116, 03014572, 04125224, 05996991, 02671082, 04659448, 02593379, 04108357, 03723141, 05875218, 04125216, 04108318, 04018758, 04108431, 03723180, 04365166, 03996032, 04175854, 04125220Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)WESTCHESTER NOMINEES (THANET 1) LIMITED - 2011-12-07
THANET NO.1 LIMITED - 2001-10-29
ROUGEBRIGHT LIMITED - 2001-05-21
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (25 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2016-12-31
Officer
2022-02-15 ~ dissolved
IIF 57 - Director → ME
66
CHERRYHAVEN LIMITED - 2012-10-01
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (14 parents, 1 offspring)
Equity (Company account)
1 GBP2023-12-31
Officer
2022-02-15 ~ 2023-05-31
IIF 17 - Director → ME
67
CHERRYLIGHT LIMITED - 2012-10-05
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (15 parents)
Officer
2022-02-15 ~ dissolved
IIF 53 - Director → ME
68
Corporation Services Company, 2711 Centerville Road, Suite 400 Wilmington, Delaware 19808 Usa, United States
Active Corporate (17 parents)
Officer
2022-02-15 ~ 2023-05-31
IIF 80 - Director → ME
69
HAMMERSON MOOR HOUSE (LP) LIMITED
- now 05407984SHELFCO (NO.3061) LIMITED - 2005-05-27
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (16 parents)
Equity (Company account)
29,395,000 GBP2022-12-31
Officer
2022-02-15 ~ 2023-05-31
IIF 75 - Director → ME
70
HAMMERSON ORACLE INVESTMENTS 1 LIMITED - now
HAMMERSON SHELF CO 11 LIMITED
- 2023-11-23
12283376 12290142, 16594238, 12286821, 16594237, 12288883, 10530493, 16594239, 16594240, 16594242, 09084398, 10530428, 10530407, 09084636, 09082273, 10530469, 10530357, 16594241, 09081886, 09084777... (more) Marble Arch House, 66 Seymour Street, London, England
Active Corporate (13 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2022-02-15 ~ 2023-05-31
IIF 7 - Director → ME
71
HAMMERSON ORACLE INVESTMENTS 2 LIMITED - now
HAMMERSON SHELF CO 12 LIMITED
- 2023-11-23
12286821 12283376, 16594238, 16594237, 16594239, 12288883, 10530493, 09084398, 12290142, 16594240, 09081886, 16594242, 10530407, 10530469, 10530428, 10530357, 16594241, 09082273, 09084636, 09084777... (more) Marble Arch House, 66 Seymour Street, London, England
Active Corporate (13 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2022-02-15 ~ 2023-05-31
IIF 5 - Director → ME
72
HAMMERSON ORACLE PROPERTIES LIMITED
- now 03335600SHELFCO (NO. 1349) LIMITED - 1997-06-24
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (24 parents, 1 offspring)
Equity (Company account)
1,101,000 GBP2023-12-31
Officer
2022-02-25 ~ 2023-05-31
IIF 19 - Director → ME
73
HAMMERSON PROJECT MANAGEMENT LIMITED
- now 04125220HAMMERSON INVESTMENTS (NO. 17) LIMITED - 2001-08-03
PRECIS (1962) LIMITED - 2001-01-29
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (27 parents)
Equity (Company account)
3,000,000 GBP2022-12-31
Officer
2022-02-15 ~ 2023-05-31
IIF 86 - Director → ME
74
HAMMERSON RENEWABLE ENERGY LIMITED
- now 10530469HAMMERSON SHELF CO 9 LIMITED - 2019-10-23
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (14 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2022-02-15 ~ 2023-05-31
IIF 14 - Director → ME
75
HAMMERSON RETAIL PARKS HOLDINGS LIMITED
- now 05464862LXB HOLDINGS LIMITED - 2006-09-29
CONTINENTAL SHELF 341 LIMITED - 2005-06-21
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (33 parents)
Officer
2022-02-15 ~ 2023-05-31
IIF 63 - Director → ME
76
HAMMERSON SHEFFIELD (NRQ) LIMITED
- now 05911048SHELFCO (NO.3302) LIMITED - 2006-10-04
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (23 parents)
Equity (Company account)
13,504,000 GBP2023-12-31
Officer
2022-02-15 ~ 2023-05-31
IIF 13 - Director → ME
77
SHIRES (GP) LIMITED. - 2008-08-12
SHELFCO (NO.2638) LIMITED - 2002-02-15
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (35 parents, 3 offsprings)
Officer
2022-02-15 ~ 2023-05-31
IIF 92 - Director → ME
78
HIGHCROSS RESIDENTIAL PROPERTIES LIMITED
06932007 Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (17 parents)
Officer
2022-02-15 ~ dissolved
IIF 78 - Director → ME
79
INNOVAB LIMITED - 2003-03-07
Discovery Drive, Cambridge Biomedical Campus, Cambridge, England
Active Corporate (20 parents)
Total Assets Less Current Liabilities (Company account)
1,530,070 GBP2016-06-30
Officer
2020-01-01 ~ 2021-05-21
IIF 97 - Director → ME
80
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (32 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2016-12-31
Officer
2022-02-15 ~ dissolved
IIF 85 - Director → ME
81
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (32 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2016-12-31
Officer
2022-02-15 ~ dissolved
IIF 64 - Director → ME
82
KERERU LIMITED - now
CURRYS LIMITED - 2021-09-15
1 Portal Way, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
2009-03-12 ~ 2016-02-17
IIF 41 - Director → ME
83
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (9 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-12-31
Officer
2022-02-15 ~ dissolved
IIF 52 - Director → ME
84
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (9 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-12-31
Officer
2022-02-15 ~ dissolved
IIF 56 - Director → ME
85
LEVERSTOCK INVESTMENTS LIMITED
- now 01768321EASEDRAM LIMITED - 1994-05-04
1 Portal Way, London
Dissolved Corporate (15 parents)
Officer
2007-02-27 ~ 2016-02-17
IIF 32 - Director → ME
86
LONDON & METROPOLITAN NORTHERN
- now 02308870L & M CHESTERGATE LIMITED - 1992-05-15
FUNDFORM LIMITED - 1988-12-07
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (31 parents)
Equity (Company account)
384,000 GBP2023-12-31
Officer
2022-02-15 ~ 2023-05-31
IIF 2 - Director → ME
87
SHELFCO (NO.1638) LIMITED - 1999-05-13
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (52 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2022-02-15 ~ 2023-05-31
IIF 16 - Director → ME
88
SHELFCO (N0.1639) LIMITED - 1999-05-13
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (52 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2022-02-15 ~ 2023-05-31
IIF 22 - Director → ME
89
MASTERCARE COVERPLAN SERVICE AGREEMENTS LIMITED
03348788 Bdo Llp, 55 Baker Street, London
Dissolved Corporate (17 parents)
Officer
2007-02-27 ~ dissolved
IIF 30 - Director → ME
90
DIXONS GROUP DISTRIBUTION LIMITED - 1995-04-30
D.W.B. (ENTERPRISE MARKETING) LIMITED - 1981-12-31
1 Portal Way, London
Active Corporate (51 parents)
Officer
2007-02-27 ~ 2016-02-17
IIF 33 - Director → ME
91
MOHUA LIMITED - now
CURRYS RETAIL LIMITED - 2021-10-04
1 Portal Way, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
2009-03-12 ~ 2016-02-17
IIF 45 - Director → ME
92
50 Bedford Street, Belfast
Dissolved Corporate (23 parents)
Total Assets Less Current Liabilities (Company account)
200 GBP2016-12-31
Officer
2022-02-15 ~ dissolved
IIF 50 - Director → ME
93
C/o Antony Batty & Company Llp, Pixmania Limited 3 Field Court, Gray’s Inn, London, England
Dissolved Corporate (14 parents)
Officer
2007-03-01 ~ 2013-12-31
IIF 23 - Director → ME
94
THE JUNCTION (THURROCK SHAREHOLDER GP) LIMITED
- now 04531116SHELFCO (NO.2763) LIMITED - 2003-01-16
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (24 parents, 1 offspring)
Officer
2022-02-15 ~ 2023-05-31
IIF 72 - Director → ME
95
THE JUNCTION THURROCK (GENERAL PARTNER) LIMITED
- now 04531112SHELFCO (NO.2764) LIMITED - 2003-01-16
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (27 parents, 2 offsprings)
Officer
2022-02-15 ~ 2023-05-31
IIF 81 - Director → ME
96
BURFORD THURROCK SHARES 1 LIMITED - 2002-08-13
CRESCENTSQUARE LIMITED - 2001-06-29
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (31 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-12-31
Officer
2022-02-15 ~ dissolved
IIF 70 - Director → ME
97
BURFORD THURROCK SHARES 2 LIMITED - 2002-08-13
SHUTTLEGREEN LIMITED - 2001-06-29
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (32 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-12-31
Officer
2022-02-15 ~ dissolved
IIF 65 - Director → ME
98
WEST QUAY INVESTMENTS LIMITED - now
HAMMERSON SHELF CO 13 LIMITED
- 2024-12-13
12288883 12290142, 10530493, 12286821, 16594237, 12283376, 09084636, 16594239, 16594240, 16594242, 09084398, 16594238, 10530428, 10530407, 09082273, 10530469, 10530357, 16594241, 09081886, 09084777... (more) Marble Arch House, 66 Seymour Street, London, England
Active Corporate (13 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2022-02-15 ~ 2023-05-31
IIF 79 - Director → ME
99
WESTCHESTER HOLDINGS LIMITED
- now 03328218BOXMAN.COM PLC - 2002-07-10
IMVS.COM PLC - 1999-11-05
INTERNET MUSIC SHOP HOLDINGS PLC - 1997-08-28
CAPITALDEMAND PUBLIC LIMITED COMPANY - 1997-04-11
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (38 parents, 1 offspring)
Equity (Company account)
39,800,000 GBP2023-12-31
Officer
2022-02-15 ~ 2023-05-31
IIF 3 - Director → ME
100
WESTCHESTER PROPERTY HOLDINGS LIMITED
- now 04218487GRANTWEST LIMITED - 2001-07-02
BRANDYGREEN LIMITED - 2001-05-22
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (27 parents, 1 offspring)
Officer
2022-02-15 ~ dissolved
IIF 88 - Director → ME