1
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)
Officer
2002-02-21 ~ 2006-06-30
IIF 22 - Director → ME
2
HAMMERSON (280 BISHOPSGATE) LIMITED
- 2002-04-12
03723141HAMMERSON INVESTMENTS (NO 3) LIMITED - 1999-08-31
The Shard, 32 London Bridge Street, London
Dissolved Corporate (23 parents, 1 offspring)
Officer
2001-08-01 ~ 2002-04-19
IIF 107 - Director → ME
3
280 BISHOPSGATE PROPERTY INVESTMENTS LIMITED
- now 04365004SHELFCO (NO.2676) LIMITED
- 2002-04-04
04365004 C/o Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London
Dissolved Corporate (19 parents)
Officer
2002-04-03 ~ 2002-04-19
IIF 69 - Director → ME
4
4 HALKIN STREET MANAGEMENT LIMITED
- now 06203631 Streathers Solicitors Llp, 44 Baker Street, London
Active Corporate (16 parents)
Officer
2007-05-30 ~ 2008-04-09
IIF 13 - Director → ME
5
41 LOTHBURY DEVELOPMENT LIMITED
- now 0420160441 LOTHBURY LIMITED - 2001-06-26
ALDIN PROPERTIES LIMITED - 2001-05-10
70 Grosvenor Street, London
Dissolved Corporate (17 parents)
Officer
2007-03-01 ~ 2009-06-30
IIF 6 - Director → ME
6
9-13 GROSVENOR STREET (GP) LIMITED
- now 04068541PRECIS (1937) LIMITED - 2001-05-11
45 Gresham Street, London
Dissolved Corporate (34 parents, 2 offsprings)
Officer
2004-03-19 ~ 2006-06-30
IIF 98 - Director → ME
2007-05-15 ~ 2007-06-29
IIF 83 - Director → ME
7
9-13 GROSVENOR STREET NOMINEES NO. 1 LIMITED
- now 04068551PRECIS (1938) LIMITED - 2001-05-09
70 Grosvenor Street, London
Dissolved Corporate (31 parents)
Officer
2007-05-15 ~ 2007-06-29
IIF 104 - Director → ME
2004-03-19 ~ 2006-06-30
IIF 93 - Director → ME
8
9-13 GROSVENOR STREET NOMINEES NO. 2 LIMITED
- now 04082658PRECIS (1939) LIMITED - 2001-05-11
70 Grosvenor Street, London
Dissolved Corporate (31 parents)
Officer
2007-05-15 ~ 2007-06-29
IIF 76 - Director → ME
2004-03-19 ~ 2006-06-30
IIF 39 - Director → ME
9
10 Grosvenor Street, London
Dissolved Corporate (15 parents)
Officer
2001-08-01 ~ 2006-06-30
IIF 111 - Director → ME
10
10 Grosvenor Street, London
Dissolved Corporate (15 parents)
Officer
2001-08-01 ~ 2006-06-30
IIF 80 - Director → ME
11
99 BISHOPSGATE MANAGEMENT LIMITED
- now 03071752PRECIS (1364) LIMITED - 1995-09-22
Level 26 One Canada Square, London, England
Active Corporate (38 parents)
Officer
2001-08-01 ~ 2006-06-30
IIF 73 - Director → ME
12
70 Grosvenor Street, London
Dissolved Corporate (19 parents)
Officer
2007-03-01 ~ 2009-06-30
IIF 11 - Director → ME
13
70 Grosvenor Street, London
Active Corporate (33 parents, 2 offsprings)
Officer
2007-03-01 ~ 2009-06-30
IIF 9 - Director → ME
14
BELGRAVE HOUSE DEVELOPMENTS LIMITED
- now 04233447GROSVENOR FIFTEEN LIMITED - 2002-02-26
70 Grosvenor Street, London
Active Corporate (46 parents)
Officer
2007-03-01 ~ 2009-06-30
IIF 10 - Director → ME
15
BISHOPSGATE GOODSYARD REGENERATION LIMITED - now
BISHOPSGATE GOODSYARD LIMITED
- 2003-04-11
04488906 Marble Arch House, 66 Seymour Street, London, England
Active Corporate (35 parents)
Officer
2003-02-28 ~ 2003-02-28
IIF 34 - Director → ME
16
BL FALKIRK LIMITED - now
CORONA VULCAN FALKIRK LIMITED - 2024-10-04
GRANTCHESTER DEVELOPMENTS (FALKIRK) LIMITED
- 2021-05-19
04295313BRANCHTABLE LIMITED - 2001-10-24
York House, 45 Seymour Street, London, England
Active Corporate (44 parents)
Officer
2002-09-23 ~ 2006-06-30
IIF 54 - Director → ME
17
BL MIDDLESBROUGH LIMITED - now
CORONA VULCAN MIDDLESBROUGH LIMITED - 2024-10-04
GRANTCHESTER PROPERTIES (MIDDLESBROUGH) LIMITED
- 2021-05-19
03537439GRANTCHESTER PROPERTIES (MIDDLESBOROUGH) LIMITED - 1998-04-09
INTERCEDE 1316 LIMITED - 1998-04-06
York House, 45 Seymour Street, London, England
Active Corporate (44 parents)
Officer
2002-09-23 ~ 2006-06-30
IIF 99 - Director → ME
18
BL WARWICKSHIRE LIMITED - now
CORONA VULCAN RUGBY LIMITED - 2024-10-04
HAMMERSON (RUGBY) LIMITED - 2021-05-19
GRANTCHESTER NOMINEES (NICHOLSON 1) LIMITED
- 2011-03-15
04323341 York House, 45 Seymour Street, London, England
Active Corporate (41 parents)
Officer
2002-09-23 ~ 2006-06-30
IIF 56 - Director → ME
19
BRADWEST SAFETY COMPANY LLP
- now OC310657BPE 102 LLP - 2004-12-30
4th Floor St James House, St. James Square, Cheltenham, England
Active Corporate (10 parents)
Officer
2013-03-01 ~ now
IIF 18 - LLP Member → ME
20
St Johns House, 5 South Parade, Summertown, Oxford
Dissolved Corporate (18 parents)
Officer
2003-02-28 ~ 2003-02-28
IIF 35 - Director → ME
21
CD10 PROPERTIES THANET LIMITED - now
WESTCHESTER PROPERTIES (THANET) LIMITED
- 2017-07-13
04218466GRANTWEST THANET PROPERTIES LIMITED - 2001-10-29
SHERRYBAY LIMITED - 2001-06-12
30 Market Place, London, England
Dissolved Corporate (25 parents)
Officer
2005-09-09 ~ 2006-06-30
IIF 103 - Director → ME
22
Kings Place, 90 York Way, London
Dissolved Corporate (22 parents)
Officer
2003-02-28 ~ 2006-06-30
IIF 33 - Director → ME
23
LONDON & METROPOLITAN NORTHERN PROPERTIES LIMITED - 1999-08-02
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (29 parents)
Officer
2002-09-23 ~ 2006-06-30
IIF 20 - Director → ME
24
FIELDEN HOUSE INVESTMENT LIMITED
05916103 55 Baker Street, London
Dissolved Corporate (13 parents)
Officer
2013-04-11 ~ dissolved
IIF 2 - Director → ME
25
70 Grosvenor Street, London
Dissolved Corporate (33 parents)
Officer
2001-08-01 ~ 2002-07-03
IIF 105 - Director → ME
26
70 Grosvenor Street, London
Dissolved Corporate (33 parents)
Officer
2001-08-01 ~ 2002-07-03
IIF 53 - Director → ME
27
G.P.E. (HANOVER SQUARE) LIMITED - now
HAMMERSON (18 & 19 HANOVER SQUARE) LIMITED
- 2006-08-11
03723180HAMMERSON INVESTMENTS (NO 6) LIMITED - 1999-09-23
33 Cavendish Square, London
Active Corporate (28 parents)
Officer
2001-08-01 ~ 2006-06-30
IIF 101 - Director → ME
28
GRANTCHESTER DEVELOPMENTS (BIRMINGHAM) LIMITED
- now 04295332BRANCHYARD LIMITED - 2001-10-24
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (32 parents)
Officer
2002-09-23 ~ 2006-06-30
IIF 108 - Director → ME
29
GRANTCHESTER GROUP LIMITED - now
GRANTCHESTER GROUP PLC
- 2011-12-22
01887040GRANTCHESTER PROPERTY SERVICES LIMITED - 1989-11-15
NOTEGLEN LIMITED - 1985-03-29
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (30 parents)
Officer
2002-09-23 ~ 2006-06-30
IIF 81 - Director → ME
30
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)
Officer
2002-09-23 ~ 2006-06-30
IIF 30 - Director → ME
31
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
2002-09-23 ~ 2006-06-30
IIF 72 - Director → ME
32
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
2002-09-23 ~ 2006-06-30
IIF 55 - Director → ME
33
GRANTCHESTER PROPERTIES (LUTON) LIMITED
- now 03691887BELLBRIGHT LIMITED - 1999-02-24
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (31 parents)
Officer
2002-09-23 ~ 2006-06-30
IIF 51 - Director → ME
34
GRANTCHESTER PROPERTIES (NOTTINGHAM) LIMITED
- now 04071718FIFTHGROVE LIMITED - 2000-12-22
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (29 parents)
Officer
2002-09-23 ~ 2006-06-30
IIF 42 - Director → ME
35
GRANTCHESTER PROPERTIES (PORT TALBOT) LIMITED
- now 03588430STARNSILK LIMITED - 1998-12-14
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (31 parents)
Officer
2002-09-23 ~ 2006-06-30
IIF 45 - Director → ME
36
GRANTCHESTER PROPERTIES (SUNDERLAND) LIMITED
- now 03519122WILDWATCH LIMITED - 1999-08-09
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (31 parents)
Officer
2002-09-23 ~ 2006-06-30
IIF 29 - Director → ME
37
GRANTCHESTER PROPERTIES (THEALE) LIMITED
- now 04071760GRANTCHESTER PROPERTIES (NOTTINGHAM) LIMITED - 2000-12-22
LAMPDEW LIMITED - 2000-12-12
10 Grosvenor Street, London
Dissolved Corporate (22 parents)
Officer
2002-09-23 ~ 2006-06-30
IIF 63 - Director → ME
38
GRANTCHESTER PROPERTY MANAGEMENT LIMITED
- now 04218471MOUNTDRIFT LIMITED - 2001-06-12
Kings Place, 90 York Way, London
Dissolved Corporate (27 parents)
Officer
2002-09-23 ~ 2006-06-30
IIF 57 - Director → ME
39
GRANTCHESTER SECURITIES LIMITED
- now 03819994MOATGRANGE LIMITED - 1999-09-13
10 Grosvenor Street, London
Dissolved Corporate (23 parents)
Officer
2002-09-23 ~ 2006-06-30
IIF 48 - Director → ME
40
GROSVENOR DEVELOPMENTS LIMITED
- now 00625561GROSVENOR ESTATE COMMERCIAL DEVELOPMENTS LIMITED - 1985-11-05
70 Grosvenor Street, London
Active Corporate (55 parents, 15 offsprings)
Officer
2007-03-01 ~ 2009-06-30
IIF 14 - Director → ME
41
GROSVENOR INVESTMENTS LIMITED
- now 00542917GROSVENOR INVESTMENT MANAGEMENT LIMITED - 1992-01-01
GROSVENOR ESTATE COMMERCIAL DEVELOPMENTS(WAKEFIELD)LIMITED - 1985-08-28
70 Grosvenor Street, London
Active Corporate (66 parents)
Officer
2007-03-01 ~ 2009-06-30
IIF 4 - Director → ME
42
GROSVENOR STOW PROJECTS 2 LIMITED
- now 05883691GROSVENOR FORTY NINE LIMITED - 2006-12-20
70 Grosvenor Street, London
Active Corporate (31 parents)
Officer
2007-03-01 ~ 2009-06-30
IIF 8 - Director → ME
43
GROSVENOR STOW PROJECTS LIMITED
- now 03946617TRUSHELFCO (NO.2613) LIMITED - 2000-10-09
70 Grosvenor Street, London
Active Corporate (33 parents)
Officer
2007-03-01 ~ 2009-06-30
IIF 5 - Director → ME
44
HAMMERSON (9-13 GROSVENOR STREET) LIMITED
- now 04068537PRECIS (1936) LIMITED - 2001-05-11
Kings Place, 90 York Way, London
Dissolved Corporate (22 parents)
Officer
2001-08-01 ~ 2006-06-30
IIF 50 - Director → ME
45
HAMMERSON (BICESTER NO. 2) LIMITED
- now 04104262PRECIS (1952) LIMITED - 2001-01-04
Kings Place, 90 York Way, London
Dissolved Corporate (23 parents)
Officer
2001-08-01 ~ 2006-06-30
IIF 110 - Director → ME
46
HAMMERSON (BRENT CROSS) LIMITED
- now 03377460HAMMERSON INVESTMENTS (NO 7) LIMITED
- 2005-07-06
03377460HAMMERSON (32 ST. JAMES'S SQUARE) LIMITED - 2000-05-03
SHELFCO (NO. 1312) LIMITED - 1997-07-10
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (31 parents)
Officer
2001-08-01 ~ 2006-06-30
IIF 46 - Director → ME
47
HAMMERSON (BRISTOL) LIMITED
- now 04175848HAMMERSON (QUEENSGATE GP) LIMITED
- 2003-02-11
04175848HAMMERSON INVESTMENTS (NO. 21) LIMITED
- 2002-10-10
04175848PRECIS (2004) LIMITED - 2001-05-09
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (26 parents, 1 offspring)
Officer
2001-08-01 ~ 2006-06-30
IIF 24 - Director → ME
48
HAMMERSON (COVENTRY) LIMITED - now
WESTCHESTER NOMINEES (THANET 2) LIMITED
- 2011-03-15
04134729THANET NO.2 LIMITED - 2001-10-29
CHESTNUTBRIGHT LIMITED - 2001-05-21
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (29 parents)
Officer
2005-09-09 ~ 2006-06-30
IIF 68 - Director → ME
49
HAMMERSON (CRICKLEWOOD) LIMITED
- now 04789711PRECIS (2356) LIMITED
- 2003-11-05
04789711 Marble Arch House, 66 Seymour Street, London, England
Active Corporate (26 parents, 1 offspring)
Officer
2003-11-03 ~ 2006-06-30
IIF 38 - Director → ME
50
HAMMERSON (CROYDON) LIMITED - now
LEEDS INVESTMENTS (NO.1) LIMITED
- 2011-03-15
04044457SHELFCO (NO.1977) LIMITED - 2000-12-06
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (25 parents, 1 offspring)
Officer
2001-08-01 ~ 2006-06-30
IIF 90 - Director → ME
51
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)
Officer
2001-08-01 ~ 2006-06-30
IIF 19 - Director → ME
52
HAMMERSON (FOLKESTONE) LIMITED - now
GRANTCHESTER NOMINEES (NICHOLSON 2) LIMITED
- 2011-03-15
04323331 Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (29 parents)
Officer
2002-09-23 ~ 2006-06-30
IIF 64 - Director → ME
53
HAMMERSON (KINGSTON) LIMITED - now
HAMMERSON INVESTMENTS (NO. 20) LIMITED
- 2007-09-17
04170271PRECIS (2000) LIMITED - 2001-05-09
Kings Place, 90 York Way, London, United Kingdom
Dissolved Corporate (23 parents)
Officer
2001-08-01 ~ 2006-06-30
IIF 112 - Director → ME
54
HAMMERSON (NEWCASTLE) LIMITED - now
LEEDS INVESTMENTS (NO.2) LIMITED
- 2011-03-15
04044451SHELFCO (NO.1978) LIMITED - 2000-12-06
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (27 parents)
Officer
2001-08-01 ~ 2006-06-30
IIF 65 - Director → ME
55
HAMMERSON (PADDINGTON) LIMITED
- now 04789699PRECIS (2359) LIMITED
- 2003-11-05
04789699 Kings Place, 90 York Way, London
Dissolved Corporate (18 parents)
Officer
2003-11-03 ~ 2006-06-30
IIF 86 - Director → ME
56
HAMMERSON BULL RING LIMITED
- now 05447873PRECIS (2522) LIMITED
- 2005-06-27
05447873 Marble Arch House, 66 Seymour Street, London, England
Active Corporate (22 parents)
Officer
2005-06-27 ~ 2006-06-30
IIF 49 - Director → ME
57
HAMMERSON INVESTMENTS (N0.37) LIMITED - now
BRISTOL INVESTMENTS (NO. 2) LIMITED
- 2012-01-30
04018758SHELFCO (NO.1921) LIMITED - 2000-07-04
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (24 parents)
Officer
2001-08-01 ~ 2006-06-30
IIF 70 - Director → ME
58
HAMMERSON INVESTMENTS (NO 12) LIMITED
03996034 Marble Arch House, 66 Seymour Street, London, England
Active Corporate (25 parents, 2 offsprings)
Officer
2001-08-01 ~ 2006-06-30
IIF 21 - Director → ME
59
HAMMERSON INVESTMENTS (NO. 23) LIMITED
- now 04186905PRECIS (2006) LIMITED - 2001-05-09
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (24 parents, 1 offspring)
Officer
2001-08-01 ~ 2006-06-30
IIF 96 - Director → ME
60
HAMMERSON INVESTMENTS (NO.13) LIMITED
- now 04108357PRECIS (1959) LIMITED - 2001-01-29
Kings Place, 90 York Way, London
Dissolved Corporate (22 parents)
Officer
2001-08-01 ~ 2006-06-30
IIF 43 - Director → ME
61
HAMMERSON INVESTMENTS (NO.16) LIMITED
- now 04125224PRECIS (1961) LIMITED - 2001-01-29
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (25 parents, 1 offspring)
Officer
2001-08-01 ~ 2006-06-30
IIF 25 - Director → ME
62
HAMMERSON INVESTMENTS (NO.26) LIMITED
04659448 Marble Arch House, 66 Seymour Street, London, England
Active Corporate (25 parents, 1 offspring)
Officer
2003-02-07 ~ 2006-06-30
IIF 31 - Director → ME
63
HAMMERSON INVESTMENTS (NO.30) LIMITED - now
HAMMERSON (EXETER) LIMITED
- 2011-12-22
03014572HAMMERSON (NEWBURY) LIMITED - 1998-12-16
SHELFCO (NO. 1024) LIMITED - 1995-05-25
10 Grosvenor Street, London
Dissolved Corporate (22 parents)
Officer
2001-08-01 ~ 2006-06-30
IIF 84 - Director → ME
64
HAMMERSON INVESTMENTS (NO.31) LIMITED - now
GRANTCHESTER PROPERTIES (RIVIERA) LIMITED
- 2011-12-22
03759116CLOUDFLAME LIMITED - 1999-05-18
10 Grosvenor Street, London
Dissolved Corporate (25 parents)
Officer
2002-09-23 ~ 2006-06-30
IIF 71 - Director → ME
65
HAMMERSON INVESTMENTS (NO.32) LIMITED - now
GRANTCHESTER RETAIL PARKS LIMITED - 2011-12-22
GRANTCHESTER RETAIL PARKS PLC
- 2011-12-22
02593379GRANTCHESTER CONSTRUCTION MANAGEMENT LIMITED - 1993-09-01
REDDYGOOD LIMITED - 1991-05-01
10 Grosvenor Street, London
Dissolved Corporate (24 parents)
Officer
2002-09-23 ~ 2006-06-30
IIF 89 - Director → ME
66
HAMMERSON INVESTMENTS (NO.35) LIMITED - now
SPITALFIELDS SPACE MANAGEMENT LIMITED
- 2011-12-07
02671082TAXITRADE LIMITED - 1992-03-06
Kings Place, 90 York Way, London
Dissolved Corporate (34 parents)
Officer
2005-07-14 ~ 2006-06-30
IIF 106 - Director → ME
67
HAMMERSON INVESTMENTS (NO.36) LIMITED - now
WESTCHESTER NOMINEES (THANET 1) LIMITED
- 2011-12-07
04108769THANET NO.1 LIMITED - 2001-10-29
ROUGEBRIGHT LIMITED - 2001-05-21
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (25 parents)
Officer
2005-09-09 ~ 2006-06-30
IIF 66 - Director → ME
68
HAMMERSON INVESTMENTS LIMITED
- now 03109232PRECIS (1394) LIMITED - 1996-03-08
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (32 parents)
Officer
2001-08-01 ~ 2006-06-30
IIF 100 - Director → ME
69
HAMMERSON LONDON WALL (GP) LIMITED
- now 03561897SHELFCO (NO.1498) LIMITED - 1998-07-23
10 Grosvenor Street, London
Dissolved Corporate (18 parents)
Officer
2001-08-01 ~ 2006-06-30
IIF 60 - Director → ME
70
HAMMERSON MOOR HOUSE (LP) LIMITED
- now 05407984SHELFCO (NO.3061) LIMITED
- 2005-05-27
05407984 Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (16 parents)
Officer
2005-05-26 ~ 2006-06-30
IIF 95 - Director → ME
71
HAMMERSON OPERATIONS LIMITED - now
HAMMERSON MANAGEMENT SERVICES LIMITED
- 2009-03-04
04125216HAMMERSON INVESTMENTS (NO.18) LIMITED
- 2001-08-07
04125216PRECIS (1963) LIMITED - 2001-01-29
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (30 parents)
Officer
2001-08-01 ~ 2006-06-30
IIF 87 - Director → ME
72
HAMMERSON PETERBOROUGH (NO 1) LIMITED
- now 04108431HAMMERSON INVESTMENTS (NO.14) LIMITED
- 2005-10-07
04108431PRECIS (1958) LIMITED - 2001-01-29
Kings Place, 90 York Way, London
Dissolved Corporate (23 parents)
Officer
2001-08-01 ~ 2006-06-30
IIF 78 - Director → ME
73
HAMMERSON PETERBOROUGH (NO 2) LIMITED
- now 04108318HAMMERSON INVESTMENTS (NO.15) LIMITED
- 2005-10-07
04108318PRECIS (1960) LIMITED - 2001-01-29
Kings Place, 90 York Way, London
Dissolved Corporate (23 parents)
Officer
2001-08-01 ~ 2006-06-30
IIF 41 - Director → ME
74
HAMMERSON PROJECT MANAGEMENT LIMITED
- now 04125220HAMMERSON INVESTMENTS (NO. 17) LIMITED
- 2001-08-03
04125220PRECIS (1962) LIMITED - 2001-01-29
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (27 parents)
Officer
2001-08-01 ~ 2006-06-30
IIF 52 - Director → ME
75
HAMMERSON UK PROPERTIES LIMITED - now
HAMMERSON UK PROPERTIES PLC
- 2022-05-12
00298351REUNION PROPERTIES COMPANY LIMITED - 1984-10-01
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (43 parents, 109 offsprings)
Officer
2001-08-01 ~ 2006-06-30
IIF 44 - Director → ME
76
HARBOUR EXCHANGE MANAGEMENT COMPANY LIMITED
- now 02002861MATAHARI 105 LIMITED - 1986-12-03
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (32 parents)
Officer
1999-12-20 ~ 2006-06-30
IIF 74 - Director → ME
77
HEADFORT PLACE GARAGES LIMITED
- now 06083239GROSVENOR FIFTY SEVEN LIMITED
- 2007-10-15
06083239 70 Grosvenor Street, London
Dissolved Corporate (21 parents)
Officer
2007-10-04 ~ 2009-06-30
IIF 16 - Director → ME
78
HIGHCROSS LEICESTER HOLDINGS LIMITED - now
HAMMERSON (LEICESTER) LIMITED.
- 2020-04-09
04365045SHELFCO (NO.2636) LIMITED
- 2002-02-15
04365045 Marble Arch House, 66 Seymour Street, London, England
Active Corporate (16 parents, 2 offsprings)
Officer
2002-02-13 ~ 2006-06-30
IIF 36 - Director → ME
79
IKEA PROPERTIES (READING) LIMITED - now
GRANTCHESTER PROPERTIES (READING) LTD
- 2010-04-12
04413526ROTORFRESH LIMITED - 2002-06-12
Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United Kingdom
Dissolved Corporate (29 parents)
Officer
2002-09-23 ~ 2006-06-30
IIF 47 - Director → ME
80
IKEA PROPERTIES (THEALE) LIMITED - now
GRANTCHESTER NOMINEES (THEALE 1) LIMITED
- 2010-04-12
04318264 Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United Kingdom
Dissolved Corporate (27 parents)
Officer
2002-09-23 ~ 2006-06-30
IIF 82 - Director → ME
81
JOHNSTONE SAFETY INTERNATIONAL LLP
- now OC310655BPE 101 LLP - 2004-12-30
4th Floor St James House, St. James Square, Cheltenham, England
Active Corporate (11 parents)
Officer
2010-03-22 ~ now
IIF 17 - LLP Member → ME
82
10 Grosvenor Street, London
Dissolved Corporate (15 parents)
Officer
2001-08-01 ~ 2006-06-30
IIF 37 - Director → ME
83
10 Grosvenor Street, London
Dissolved Corporate (15 parents)
Officer
2001-08-01 ~ 2006-06-30
IIF 67 - Director → ME
84
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)
Officer
2002-09-23 ~ 2006-04-20
IIF 26 - Director → ME
85
Albany House, Claremont Lane, Esher, Surrey
Active Corporate (43 parents)
Officer
2005-04-26 ~ 2005-12-15
IIF 77 - Director → ME
86
MERSEYWAY CENTRE (NO.1) LIMITED
04123165 Seventh Floor, 90 High Holborn, London
Dissolved Corporate (25 parents)
Officer
2001-08-01 ~ 2003-07-18
IIF 75 - Director → ME
87
MERSEYWAY CENTRE (NO.2) LIMITED
04122800 Seventh Floor, 90 High Holborn, London
Dissolved Corporate (25 parents)
Officer
2001-08-01 ~ 2003-07-18
IIF 40 - Director → ME
88
MONTROSE PLACE DEVELOPMENT LIMITED
- now 05306583GROSVENOR THIRTY EIGHT LIMITED - 2005-01-26
70 Grosvenor Street, London
Active Corporate (47 parents, 2 offsprings)
Officer
2007-03-01 ~ 2009-06-30
IIF 15 - Director → ME
89
MONTROSE PLACE MANAGEMENT LIMITED
- now 05692270CHASEDINE LIMITED - 2006-03-10
61 Bridge Street, Kington, United Kingdom
Active Corporate (19 parents)
Officer
2007-03-01 ~ 2007-10-12
IIF 12 - Director → ME
90
Kings Place, 90 York Way, London
Dissolved Corporate (22 parents)
Officer
2003-02-28 ~ 2006-06-30
IIF 32 - Director → ME
91
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (38 parents)
Officer
2001-08-01 ~ 2006-06-30
IIF 102 - Director → ME
92
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (38 parents)
Officer
2001-08-01 ~ 2006-06-30
IIF 58 - Director → ME
93
PARNOL LIMITED - 1997-06-05
70 Grosvenor Street, London
Dissolved Corporate (17 parents)
Officer
2007-03-01 ~ 2009-06-30
IIF 7 - Director → ME
94
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (33 parents, 1 offspring)
Officer
2002-11-18 ~ 2006-06-30
IIF 23 - Director → ME
95
RAFAYA (VICTORIA) LIMITED - now
HAMMERSON (VICTORIA) LIMITED - 2012-11-13
HAMMERSON INVESTMENTS (NO. 24) LIMITED
- 2007-12-12
04186876PRECIS (2007) LIMITED - 2001-05-09
5 New Street Square, London
Dissolved Corporate (23 parents)
Officer
2001-08-01 ~ 2006-06-30
IIF 88 - Director → ME
96
RATHBONE SQUARE NO. 1 LIMITED - now
18/19 HANOVER SQUARE (NO.1) LIMITED
- 2016-11-17
04122795 33 Cavendish Square, London
Active Corporate (21 parents)
Officer
2001-08-01 ~ 2006-06-30
IIF 59 - Director → ME
97
RATHBONE SQUARE NO. 2 LIMITED - now
18/19 HANOVER SQUARE (NO.2) LIMITED
- 2016-11-17
04122784 33 Cavendish Square, London
Active Corporate (21 parents)
Officer
2001-08-01 ~ 2006-06-30
IIF 91 - Director → ME
98
RAVENSBOURNE RETAIL PARK LIMITED - now
GRANTCHESTER PROPERTIES (CATFORD) LIMITED
- 2004-07-09
03519669GRANTCHESTER PROPERTIES (DUNDEE) LIMITED - 1999-02-23
INTERCEDE 1302 LIMITED - 1998-03-10
100 Barbirolli Square, Manchester
Dissolved Corporate (26 parents)
Officer
2002-09-23 ~ 2004-06-29
IIF 85 - Director → ME
99
REAL ESTATE MANAGEMENT (UK) LIMITED
07870825 Level 10, The Shard, 32 London Bridge Street, London, England
Active Corporate (21 parents, 1 offspring)
Officer
2012-10-30 ~ now
IIF 1 - Director → ME
100
RI MDC UK139 LIMITED - now
SLATE ABBEY LIMITED - 2023-10-03
HAMMERSON (ABBEY) LIMITED - 2020-02-14
HAMMERSON INVESTMENTS (NO.25) LIMITED
- 2008-01-15
04365166280 BISHOPSGATE HOLDINGS LIMITED
- 2002-08-08
04365166SHELFCO (NO.2639) LIMITED - 2002-02-14
19-23 Wells Street, London, United Kingdom
Active Corporate (30 parents)
Officer
2002-02-21 ~ 2006-06-30
IIF 62 - Director → ME
101
ROOK (HPL) LIMITED - now
HAMMERSON PROPERTY LIMITED
- 2009-04-08
04261753 C/o Vantage Accounting Unit 1 Cedar Office Park, Cobham Road, Wimborne, England
Dissolved Corporate (20 parents)
Officer
2002-05-17 ~ 2006-06-30
IIF 109 - Director → ME
102
RT GROUP DEVELOPMENTS (SNOW HILL) LIMITED
- now 04447259RAILTRACK DEVELOPMENTS (SNOW HILL) LIMITED - 2002-10-21
4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Active Corporate (21 parents)
Officer
2003-02-28 ~ 2003-02-28
IIF 28 - Director → ME
103
RT GROUP DEVELOPMENTS LIMITED
- now 03699545RAILTRACK DEVELOPMENTS LIMITED - 2002-10-21
TRACELETTER LIMITED - 1999-04-01
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (42 parents)
Officer
2003-02-28 ~ 2006-06-30
IIF 92 - Director → ME
104
RT GROUP PROPERTY INVESTMENTS LIMITED
- now 04357520RAILTRACK PROPERTY INVESTMENTS LIMITED - 2002-10-21
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (26 parents)
Officer
2003-02-28 ~ 2006-06-30
IIF 97 - Director → ME
105
SHARD VIEWING GALLERY MANAGEMENT LIMITED
07870852 Level 3, The Shard, London Bridge Street, London, England
Active Corporate (22 parents)
Officer
2012-10-30 ~ 2017-05-25
IIF 3 - Director → ME
106
SPITALFIELDS DEVELOPMENTS LIMITED
- now 02025411JEWELTRY LIMITED - 1986-11-28
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (50 parents)
Officer
2005-07-14 ~ 2006-06-30
IIF 61 - Director → ME
107
SPITALFIELDS HOLDINGS LIMITED
- now 02268187BROADHIVE LIMITED - 1988-09-02
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (53 parents, 1 offspring)
Officer
2005-07-14 ~ 2006-06-30
IIF 27 - Director → ME
108
SUNNY DAY TRADING - now
SUNNY DAY UXBRIDGE - 2010-01-22
GRANTCHESTER DEVELOPMENT PROPERTIES
- 2007-11-02
03818536GLITTERGLEN LIMITED - 2001-10-18
LONDON & METROPOLITAN PROPERTIES LIMITED - 1999-08-02
Europa House, 20 Esplanade, Scarborough, North Yorkshire
Active Corporate (24 parents, 8 offsprings)
Officer
2002-09-23 ~ 2006-06-30
IIF 94 - Director → ME
109
VICTORIA GATE LIMITED - now
HAMMERSON (LEEDS INVESTMENTS) LIMITED
- 2022-03-08
04291644MM&S (2805) LIMITED
- 2002-07-27
04291644 10th Floor, 110 Cannon Street, London, United Kingdom
Active Corporate (33 parents, 1 offspring)
Officer
2002-07-03 ~ 2006-06-30
IIF 79 - Director → ME