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
Harris, Iain Farlane Sim
Harris, Iain Farlane Sim
British accountant born in December 1962Resident in England
Registered addresses and corresponding companies
IIF 1 IIF 2 IIF 3 (more)
1 Red Lion Cottages, Aldenham, Hertfordshire, WD25 8BBIIF 4 IIF 5 IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 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
Harris, Iain Farlane Sim
British chartered accountant born in December 1962Resident in England
Registered addresses and corresponding companiesHarris, Iain Farlane Sim
British director born in December 1962Resident in England
Registered addresses and corresponding companiesHarris, Iain Farlane Sim
British head of finance born in December 1962Resident in England
Registered addresses and corresponding companiesHarris, Iain Farlane Sim
British none born in December 1962Resident in England
Registered addresses and corresponding companies
IIF 100 Level 9, 6 Mitre Passage, Greenwich Peninsula, London, SE10 0ER, England
Harris, Farlane
British director born in December 1962Resident in England
Registered addresses and corresponding companiesHarris, Farlane
British finance director born in December 1962Resident in England
Registered addresses and corresponding companiesHarris, Iain Farlane Sim
British chartered accountant born in December 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 141 Level 9, 6 Mitre Passage, Greenwich Peninsula, London, SE10 0ER, England
Related profiles found in government register
Offspring entities and appointments
Active
45
- 1 Level 9 6 Mitre Passage, Greenwich Peninsula, London, United KingdomActive Corporate (3 parents)Officer
2024-04-17 ~ nowIIF 135 - Director → ME - 2 Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (4 parents)Officer 2015-09-08 ~ nowIIF 89 - Director → ME
- 3 Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents)Officer 2024-04-17 ~ nowIIF 102 - Director → ME
- 4 Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents)Officer 2016-06-07 ~ nowIIF 88 - Director → ME
- 5 Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2024-04-17 ~ nowIIF 125 - Director → ME
- 6 Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (9 parents)Current Assets (Company account)1,120,080 GBP2024-03-24Officer 2013-12-20 ~ nowIIF 100 - Director → ME
- 7 Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents)Officer 2024-04-17 ~ nowIIF 109 - Director → ME
- 8 Level 9, 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents)Officer 2020-02-07 ~ nowIIF 141 - Director → ME
- 9GREENWICH PENINSULA RESALES LIMITED - 2017-10-10 Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents)Officer 2024-04-17 ~ nowIIF 118 - Director → ME
- 10 Level 9 6 Mitre Passage, Greenwich Peninsula, London, United KingdomActive Corporate (3 parents)Officer 2024-04-17 ~ nowIIF 137 - Director → ME
- 11GPRL (N0205) LIMITED - 2014-10-24 Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents)Officer 2024-04-17 ~ nowIIF 127 - Director → ME
- 12 6 Mitre Passage, London, EnglandActive Corporate (3 parents)Officer 2024-12-23 ~ nowIIF 140 - Director → ME
- 13 6 Mitre Passage, London, EnglandActive Corporate (3 parents)Officer 2024-12-23 ~ nowIIF 139 - Director → ME
- 14 Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents)Officer 2024-04-17 ~ nowIIF 120 - Director → ME
- 15 Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents)Officer 2024-04-17 ~ nowIIF 105 - Director → ME
- 16 Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents)Officer 2024-04-17 ~ nowIIF 104 - Director → ME
- 17 Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents)Officer 2024-04-17 ~ nowIIF 130 - Director → ME
- 18FORSTERS SHELFCO 350 LIMITED - 2021-03-11 Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents)Equity (Company account)2 GBP2019-09-30Officer 2024-04-17 ~ nowIIF 131 - Director → ME
- 19FORSTERS SHELFCO 351 LIMITED - 2021-03-11 Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents)Equity (Company account)2 GBP2019-10-31Officer 2024-04-17 ~ nowIIF 107 - Director → ME
- 20MERIDIAN DELTA LIMITED - 2013-11-22JUPITERSPRING LIMITED - 2001-09-11 Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer 2024-04-17 ~ nowIIF 123 - Director → ME
- 21 Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents)Officer 2024-04-17 ~ nowIIF 119 - Director → ME
- 22GPRL INFRASTRUCTURE LIMITED - 2014-10-24SURFERDRIFT LIMITED - 2008-01-08 Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2024-04-17 ~ nowIIF 113 - Director → ME
- 23GREENWICH PENINSULA REGENERATION LIMITED - 2013-11-27SHELFCO (NO. 3402) LIMITED - 2007-05-03 Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (4 parents, 49 offsprings)Officer 2024-04-17 ~ nowIIF 121 - Director → ME
- 24GPRL M0103 LIMITED - 2014-01-09 Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents)Officer 2024-04-17 ~ nowIIF 122 - Director → ME
- 25GPRL M0104 LIMITED - 2014-01-09 Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents)Officer 2024-04-17 ~ nowIIF 124 - Director → ME
- 26GREENWICH PENINSULA M0114 LIMITED - 2014-01-09REMYGLADE LIMITED - 2007-10-04 Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2024-04-17 ~ nowIIF 110 - Director → ME
- 27GPRL M0114B LIMITED - 2014-01-09 Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2024-04-17 ~ nowIIF 111 - Director → ME
- 28GPRL M0115 LIMITED - 2014-10-07 Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents)Officer 2024-04-17 ~ nowIIF 116 - Director → ME
- 29GPRL M0116 LIMITED - 2014-09-25 Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents)Officer 2024-04-17 ~ nowIIF 103 - Director → ME
- 30GPRL M0117 LIMITED - 2014-10-07 Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents)Officer 2024-04-17 ~ nowIIF 129 - Director → ME
- 31GPRL M0121 LIMITED - 2014-01-09 Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents)Officer 2024-04-17 ~ nowIIF 108 - Director → ME
- 32QUINTAIN MERIDIAN LIMITED - 2013-11-22MERIDIAN DELTA LIMITED - 2001-09-07THOMAS STREET INVESTMENT COMPANY LIMITED - 2000-03-28 Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents)Officer 2024-04-17 ~ nowIIF 106 - Director → ME
- 33GREENWICH PENINSULA N0206 LIMITED - 2014-10-24DWSCO 2723 LIMITED - 2007-12-05 Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents)Officer 2024-04-17 ~ nowIIF 101 - Director → ME
- 34GPRL OVERRIDING LEASE COMPANY LIMITED - 2014-10-24RAFTCOVE LIMITED - 2008-01-11 Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents)Officer 2024-04-17 ~ nowIIF 115 - Director → ME
- 35 Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents)Officer 2024-04-17 ~ nowIIF 132 - Director → ME
- 36 Level 9, 6 Mitre Passage, Greenwich Peninsula, London, United KingdomActive Corporate (3 parents)Officer 2024-04-17 ~ nowIIF 134 - Director → ME
- 37KNIGHT DRAGON P5K LIMITED - 2019-12-20 Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents)Officer 2019-12-09 ~ nowIIF 99 - Director → ME
- 38 Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents)Officer 2024-04-17 ~ nowIIF 128 - Director → ME
- 39 Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents)Officer 2024-04-17 ~ nowIIF 117 - Director → ME
- 40 Level 9 6 Mitre Passage, Greenwich Peninsula, London, United KingdomActive Corporate (3 parents)Officer 2024-04-17 ~ nowIIF 133 - Director → ME
- 41
LOKA ENERGY LIMITED
- nowGREENWICH PENINSULA OPCO LIMITED - 2014-09-03 Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents)Officer 2024-04-17 ~ nowIIF 112 - Director → ME - 42FORSTERS SHELFCO 346 LIMITED - 2016-09-21 Level 9 6 Mitre Passage, London, EnglandActive Corporate (3 parents)Equity (Company account)9,998 GBP2024-07-31Officer 2024-04-17 ~ nowIIF 138 - Director → ME
- 43
PENINSULA QUAYS LIMITED
- nowSHELFCO (NO. 3348) LIMITED - 2007-01-19 Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents)Officer 2024-04-17 ~ nowIIF 114 - Director → ME - 44UPPER RIVERSIDE B3 LIMITED - 2022-12-19 Level 9, 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents)Officer 2024-04-17 ~ nowIIF 126 - Director → ME
- 45 Level 9, 6 Mitre Passage, Greenwich Peninsula, London, United KingdomActive Corporate (3 parents)Officer 2024-04-17 ~ nowIIF 136 - Director → ME
Ceased
96
- 1SHELFCO (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 ~ 2003-11-21IIF 20 - Director → ME
- 2
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 1999-02-24 ~ 2002-04-19IIF 37 - Director → ME - 3SHELFCO (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 5 - Director → ME
- 4PRECIS (1937) LIMITED - 2001-05-11 45 Gresham Street, LondonDissolved Corporate (5 parents, 2 offsprings)Officer 2001-04-24 ~ 2001-05-24IIF 30 - Director → ME
- 5PRECIS (1938) LIMITED - 2001-05-09 70 Grosvenor Street, LondonDissolved Corporate (4 parents)Officer 2001-04-24 ~ 2001-05-24IIF 31 - Director → ME
- 6PRECIS (1939) LIMITED - 2001-05-11 70 Grosvenor Street, LondonDissolved Corporate (4 parents)Officer 2001-04-24 ~ 2001-05-24IIF 47 - Director → ME
- 7 10 Grosvenor Street, LondonDissolved Corporate (2 parents)Officer 2000-12-12 ~ 2003-11-21IIF 48 - Director → ME
- 8 10 Grosvenor Street, LondonDissolved Corporate (2 parents)Officer 2000-12-12 ~ 2003-11-21IIF 49 - Director → ME
- 9PRECIS (1364) LIMITED - 1995-09-22 Level 26 One Canada Square, London, EnglandActive Corporate (5 parents)Officer 1997-12-31 ~ 2003-11-21IIF 58 - Director → ME
- 10
BL FALKIRK LIMITED
- nowCORONA VULCAN FALKIRK LIMITED - 2024-10-04GRANTCHESTER DEVELOPMENTS (FALKIRK) LIMITED - 2021-05-19BRANCHTABLE LIMITED - 2001-10-24 York House, 45 Seymour Street, London, EnglandActive Corporate (6 parents)Officer 2002-09-23 ~ 2003-11-21IIF 40 - Director → ME - 11
BL MIDDLESBROUGH LIMITED
- nowCORONA VULCAN MIDDLESBROUGH LIMITED - 2024-10-04GRANTCHESTER PROPERTIES (MIDDLESBROUGH) LIMITED - 2021-05-19GRANTCHESTER PROPERTIES (MIDDLESBOROUGH) LIMITED - 1998-04-09INTERCEDE 1316 LIMITED - 1998-04-06 York House, 45 Seymour Street, London, EnglandActive Corporate (6 parents)Officer 2002-09-23 ~ 2003-11-21IIF 10 - Director → ME - 12
BL WARWICKSHIRE LIMITED
- nowCORONA VULCAN RUGBY LIMITED - 2024-10-04HAMMERSON (RUGBY) LIMITED - 2021-05-19GRANTCHESTER NOMINEES (NICHOLSON 1) LIMITED - 2011-03-15 York House, 45 Seymour Street, London, EnglandActive Corporate (6 parents)Officer 2002-09-23 ~ 2003-11-21IIF 27 - Director → ME - 13 Kings Place, 90 York Way, LondonDissolved Corporate (5 parents)Officer 2003-02-28 ~ 2003-11-21IIF 95 - Director → ME
- 14
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 ~ 2003-11-21IIF 29 - Director → ME - 15DWYER ASSET MANAGEMENT PLC - 2020-04-01 4 Fitzhardinge Street, Fitzrovia, LondonActive Corporate (4 parents)Equity (Company account)1,642,395 GBP2024-03-31Officer 2005-03-23 ~ 2008-09-30IIF 81 - Director → ME
- 16
DWYER LIMITED
- nowDWYER PLC - 2020-04-01DWYER GROUP LIMITED - 2000-11-07 4 Fitzhardinge Street, Fitzrovia, LondonActive Corporate (4 parents, 1 offspring)Equity (Company account)5,016,915 GBP2024-03-31Officer 2005-01-17 ~ 2008-09-30IIF 80 - Director → ME - 17HOLBORN LINKS LIMITED - 2014-07-29D.O.B.ESTATE LIMITED - 1996-05-24 New Burlington House, 1075 Finchley Road, LondonActive Corporate (4 parents)Officer 1997-12-31 ~ 1999-10-14IIF 24 - Director → ME
- 18 70 Grosvenor Street, LondonDissolved Corporate (4 parents)Officer 2000-12-12 ~ 2002-07-03IIF 14 - Director → ME
- 19 70 Grosvenor Street, LondonDissolved Corporate (4 parents)Officer 2000-12-12 ~ 2002-07-03IIF 18 - Director → ME
- 20HAMMERSON (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 ~ 2003-11-21IIF 79 - Director → ME
- 21REMYBRIGHT LIMITED - 2007-09-21 31st Floor 40 Bank Street, LondonDissolved Corporate (6 parents)Officer 2013-05-01 ~ 2013-11-22IIF 82 - Director → ME
- 22
GPRL GP RETAIL LIMITED
- nowLEND LEASE GP RETAIL LIMITED - 2012-08-20 180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer 2010-04-23 ~ 2013-11-22IIF 97 - Director → ME - 23BRANCHYARD 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 ~ 2003-11-21IIF 1 - Director → ME
- 24GRANTCHESTER GROUP PLC - 2011-12-22GRANTCHESTER PROPERTY SERVICES LIMITED - 1989-11-15NOTEGLEN LIMITED - 1985-03-29 Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents)Officer 2002-09-23 ~ 2003-11-21IIF 59 - Director → ME
- 25COALITE 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 ~ 2003-11-21IIF 34 - Director → ME
- 26
GRANTCHESTER LIMITED
- nowABBOTRIDGE LIMITED - 1996-09-23INTERCEDE 799 LIMITED - 1990-06-01 Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (7 parents, 9 offsprings)Officer 2002-09-23 ~ 2003-11-21IIF 38 - Director → ME - 27STORMSPRING LIMITED - 1999-06-02 Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2002-09-23 ~ 2003-11-21IIF 73 - Director → ME
- 28BELLBRIGHT LIMITED - 1999-02-24 Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (4 parents)Officer 2002-09-23 ~ 2003-11-21IIF 69 - Director → ME
- 29FIFTHGROVE LIMITED - 2000-12-22 Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (3 parents)Officer 2002-09-23 ~ 2003-11-21IIF 33 - Director → ME
- 30STARNSILK LIMITED - 1998-12-14 Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (4 parents)Officer 2002-09-23 ~ 2003-11-21IIF 46 - Director → ME
- 31WILDWATCH 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 ~ 2003-11-21IIF 57 - Director → ME
- 32GRANTCHESTER PROPERTIES (NOTTINGHAM) LIMITED - 2000-12-22LAMPDEW LIMITED - 2000-12-12 10 Grosvenor Street, LondonDissolved Corporate (2 parents)Officer 2002-09-23 ~ 2003-11-21IIF 15 - Director → ME
- 33MOUNTDRIFT 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 ~ 2003-11-21IIF 4 - Director → ME
- 34MOATGRANGE LIMITED - 1999-09-13 10 Grosvenor Street, LondonDissolved Corporate (2 parents)Officer 2002-09-23 ~ 2003-11-21IIF 6 - Director → ME
- 35 Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (9 parents)Current Assets (Company account)1,120,080 GBP2024-03-24Officer 2012-03-01 ~ 2012-07-27IIF 98 - Director → ME
- 36GREENWICH PENINSULA NO204 BLOCK A GP HOLDINGS LIMITED - 2009-02-12GREENWICH PENINSULA NO204 BLOCK A GP HOLDONGS LIMITED - 2009-02-12RANWORTHPARK LIMITED - 2009-02-12 16 Grosvenor Street, LondonDissolved Corporate (3 parents)Officer 2013-05-01 ~ 2013-11-22IIF 84 - Director → ME
- 37 31st Floor 40 Bank Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2013-05-01 ~ 2013-11-22IIF 83 - Director → ME
- 38PRECIS (1936) LIMITED - 2001-05-11 Kings Place, 90 York Way, LondonDissolved Corporate (5 parents)Officer 2001-04-24 ~ 2003-11-21IIF 78 - Director → ME
- 39PRECIS (1952) LIMITED - 2001-01-04 Kings Place, 90 York Way, LondonDissolved Corporate (5 parents)Officer 2001-01-03 ~ 2003-11-21IIF 54 - Director → ME
- 40HAMMERSON INVESTMENTS (NO 7) LIMITED - 2005-07-06HAMMERSON (32 ST. JAMES'S SQUARE) LIMITED - 2000-05-03SHELFCO (NO. 1312) LIMITED - 1997-07-10 Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (6 parents)Officer 1997-12-31 ~ 2003-11-21IIF 56 - Director → ME
- 41HAMMERSON (QUEENSGATE GP) LIMITED - 2003-02-11HAMMERSON INVESTMENTS (NO. 21) LIMITED - 2002-10-10PRECIS (2004) LIMITED - 2001-05-09 Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)2 GBP2023-12-31Officer 2001-04-30 ~ 2003-11-21IIF 17 - Director → ME
- 42PRECIS (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 ~ 2003-11-11IIF 76 - Director → ME
- 43LEEDS 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 ~ 2003-11-21IIF 51 - Director → ME
- 44HAMMERSON (33 ST. JAMES'S SQUARE) LIMITED - 1999-06-15SHELFCO (NO. 1313) LIMITED - 1997-07-10 Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents)Equity (Company account)62,502,000 GBP2023-12-31Officer 1997-12-31 ~ 2003-11-21IIF 50 - Director → ME
- 45GRANTCHESTER 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 ~ 2003-11-21IIF 39 - Director → ME
- 46HAMMERSON 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 ~ 2003-11-21IIF 21 - Director → ME
- 47SHELFCO (NO. 2637) LIMITED - 2002-02-15 Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (4 parents)Officer 2002-02-13 ~ 2003-11-21IIF 9 - Director → ME
- 48SHELFCO (NO.2424) LIMITED - 2001-05-04 Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer 2001-04-30 ~ 2003-11-21IIF 44 - Director → ME
- 49LEEDS INVESTMENTS (NO.2) LIMITED - 2011-03-15SHELFCO (NO.1978) LIMITED - 2000-12-06 Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)8,554,000 GBP2022-12-31Officer 2000-12-07 ~ 2003-11-21IIF 52 - Director → ME
- 50PRECIS (2359) LIMITED - 2003-11-05 Kings Place, 90 York Way, LondonDissolved Corporate (3 parents)Officer 2003-11-03 ~ 2003-11-11IIF 70 - Director → ME
- 51BRISTOL 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 2000-07-04 ~ 2003-11-21IIF 13 - Director → ME
- 52 Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)2,082,000 GBP2023-12-31Officer 2000-05-12 ~ 2003-11-21IIF 55 - Director → ME
- 53PRECIS (2006) LIMITED - 2001-05-09 Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2001-04-30 ~ 2003-11-21IIF 66 - Director → ME
- 54PRECIS (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 ~ 2003-11-21IIF 12 - Director → ME
- 55PRECIS (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 ~ 2003-11-21IIF 35 - Director → ME
- 56 Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)0 GBP2023-12-31Officer 2003-02-07 ~ 2003-11-21IIF 93 - Director → ME
- 57HAMMERSON (EXETER) LIMITED - 2011-12-22HAMMERSON (NEWBURY) LIMITED - 1998-12-16SHELFCO (NO. 1024) LIMITED - 1995-05-25 10 Grosvenor Street, LondonDissolved Corporate (2 parents)Officer 1997-12-31 ~ 2003-11-21IIF 28 - Director → ME
- 58GRANTCHESTER PROPERTIES (RIVIERA) LIMITED - 2011-12-22CLOUDFLAME LIMITED - 1999-05-18 10 Grosvenor Street, LondonDissolved Corporate (2 parents)Officer 2002-09-23 ~ 2003-11-21IIF 43 - Director → ME
- 59GRANTCHESTER 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 ~ 2003-11-21IIF 7 - Director → ME
- 60PRECIS (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 1998-10-30 ~ 2003-11-21IIF 41 - Director → ME
- 61SHELFCO (NO.1498) LIMITED - 1998-07-23 10 Grosvenor Street, LondonDissolved Corporate (2 parents)Officer 1998-07-23 ~ 2003-11-21IIF 45 - Director → ME
- 62HAMMERSON MANAGEMENT SERVICES LIMITED - 2009-03-04HAMMERSON INVESTMENTS (NO.18) LIMITED - 2001-08-07PRECIS (1963) LIMITED - 2001-01-29 Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (4 parents)Officer 2001-01-12 ~ 2002-01-14IIF 11 - Director → ME
- 63HAMMERSON 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 ~ 2003-11-21IIF 19 - Director → ME
- 64HAMMERSON 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 ~ 2003-11-21IIF 26 - Director → ME
- 65HAMMERSON INVESTMENTS (NO. 17) LIMITED - 2001-08-03PRECIS (1962) LIMITED - 2001-01-29 Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (5 parents)Equity (Company account)3,000,000 GBP2022-12-31Officer 2001-01-12 ~ 2003-11-21IIF 74 - Director → ME
- 66HAMMERSON UK PROPERTIES PLC - 2022-05-12REUNION PROPERTIES COMPANY LIMITED - 1984-10-01 Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (6 parents, 84 offsprings)Officer 1997-09-15 ~ 2003-11-21IIF 25 - Director → ME
- 67GRANTCHESTER 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 ~ 2003-11-21IIF 71 - Director → ME
- 68GRANTCHESTER 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 ~ 2003-11-21IIF 65 - Director → ME
- 69 Caenwood Court, Hampstead Lane, London, EnglandActive Corporate (4 parents)Equity (Company account)21 GBP2024-06-30Officer 2007-02-19 ~ 2008-09-30IIF 92 - Director → ME
- 70 10 Grosvenor Street, LondonDissolved Corporate (1 parent)Officer 2000-12-12 ~ 2003-11-21IIF 53 - Director → ME
- 71 10 Grosvenor Street, LondonDissolved Corporate (1 parent)Officer 2000-12-12 ~ 2003-11-21IIF 42 - Director → ME
- 72L & M CHESTERGATE LIMITED - 1992-05-15FUNDFORM LIMITED - 1988-12-07 Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents)Equity (Company account)384,000 GBP2023-12-31Officer 2002-09-23 ~ 2003-11-21IIF 36 - Director → ME
- 73
MEANTIME GP LIMITED
- nowGREENWICH PENINSULA N0204 BLOCK B GP LIMITED - 2014-03-21HENRYSTREAM LIMITED - 2007-09-21 Berkeley Square House 8th Floor, Berkeley Square, LondonDissolved Corporate (2 parents)Officer 2013-05-01 ~ 2013-11-22IIF 86 - Director → ME - 74GREENWICH PENINSULA N0204 BLOCK B NOMINEE 1 LIMITED - 2014-03-21NUTMEGBRIGHT LIMITED - 2007-11-29 22 Baker Street, London, EnglandActive Corporate (5 parents)Officer 2013-05-01 ~ 2013-11-22IIF 85 - Director → ME
- 75GREENWICH PENINSULA N0204 BLOCK B NOMINEE 2 LIMITED - 2014-03-21REMYSTREAM LIMITED - 2007-11-29 22 Baker Street, London, EnglandActive Corporate (5 parents)Officer 2013-05-01 ~ 2013-11-22IIF 87 - Director → ME
- 76 Seventh Floor, 90 High Holborn, LondonDissolved Corporate (2 parents)Officer 2000-12-12 ~ 2003-07-18IIF 75 - Director → ME
- 77 Seventh Floor, 90 High Holborn, LondonDissolved Corporate (2 parents)Officer 2000-12-12 ~ 2003-07-18IIF 22 - Director → ME
- 78 Kings Place, 90 York Way, LondonDissolved Corporate (5 parents)Officer 2003-02-28 ~ 2003-11-21IIF 96 - Director → ME
- 79 Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (9 parents)Equity (Company account)1 GBP2023-12-31Officer 2000-12-12 ~ 2003-11-21IIF 77 - Director → ME
- 80 Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (9 parents)Equity (Company account)1 GBP2023-12-31Officer 2000-12-12 ~ 2003-11-21IIF 16 - Director → ME
- 81 Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)9,944,000 GBP2023-12-31Officer 2002-11-18 ~ 2003-11-21IIF 67 - Director → ME
- 82HAMMERSON (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 ~ 2003-11-21IIF 8 - Director → ME
- 8318/19 HANOVER SQUARE (NO.1) LIMITED - 2016-11-17 33 Cavendish Square, LondonActive Corporate (6 parents)Officer 2000-12-12 ~ 2003-11-21IIF 23 - Director → ME
- 8418/19 HANOVER SQUARE (NO.2) LIMITED - 2016-11-17 33 Cavendish Square, LondonActive Corporate (6 parents)Officer 2000-12-12 ~ 2003-11-21IIF 32 - Director → ME
- 85GRANTCHESTER 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 ~ 2003-11-21IIF 72 - Director → ME
- 86 Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (9 parents)Officer 1999-12-10 ~ 2003-03-26IIF 3 - Director → ME
- 87
RI MDC UK139 LIMITED
- nowSLATE ABBEY LIMITED - 2023-10-03HAMMERSON (ABBEY) LIMITED - 2020-02-14HAMMERSON INVESTMENTS (NO.25) LIMITED - 2008-01-15280 BISHOPSGATE HOLDINGS LIMITED - 2002-08-08SHELFCO (NO.2639) LIMITED - 2002-02-14 19-23 Wells Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)14,682,000 GBP2021-12-31Officer 2002-02-21 ~ 2003-11-21IIF 64 - Director → ME - 88
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 ~ 2003-11-21IIF 63 - Director → ME - 89RAILTRACK DEVELOPMENTS LIMITED - 2002-10-21TRACELETTER LIMITED - 1999-04-01 Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (4 parents)Equity (Company account)12,371,000 GBP2022-12-31Officer 2003-02-28 ~ 2003-11-21IIF 94 - Director → ME
- 90RAILTRACK PROPERTY INVESTMENTS LIMITED - 2002-10-21 Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (4 parents)Officer 2003-02-28 ~ 2003-11-21IIF 91 - Director → ME
- 91HAMMERSON INVESTMENTS (NO 10) LIMITED - 2001-05-09 Devonshire House, 1 Devonshire Street, LondonDissolved Corporate (3 parents)Officer 2000-05-12 ~ 2001-05-03IIF 2 - Director → ME
- 92HAMMERSON INVESTMENTS (NO 11) LIMITED - 2001-05-09 Devonshire House, 1 Devonshire Street, LondonDissolved Corporate (3 parents)Officer 2000-05-12 ~ 2001-05-03IIF 61 - Director → ME
- 93
SUNNY DAY TRADING
- nowSUNNY DAY UXBRIDGE - 2010-01-22GRANTCHESTER DEVELOPMENT PROPERTIES - 2007-11-02GLITTERGLEN LIMITED - 2001-10-18LONDON & METROPOLITAN PROPERTIES LIMITED - 1999-08-02 Europa House, 20 Esplanade, Scarborough, North YorkshireActive Corporate (3 parents, 5 offsprings)Officer 2002-09-23 ~ 2003-11-21IIF 60 - Director → ME - 94 C/o Shepherd And Wedderburn Llp, 9, Haymarket Square, Edinburgh, ScotlandActive Corporate (4 parents)Officer 2003-04-17 ~ 2003-11-10IIF 90 - Director → ME
- 95
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 2002-07-03 ~ 2003-11-21IIF 62 - Director → ME - 96EXPORTWIDTH LIMITED - 1998-09-25 10 Grosvenor Street, LondonDissolved Corporate (2 parents)Officer 2003-06-30 ~ 2003-11-21IIF 68 - Director → ME
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