The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Harris, Farlane
- British born in December 1962
Harris, Farlane
Resident in England
Registered addresses and corresponding companies - British director born in December 1962
Harris, Farlane
Resident in England
Registered addresses and corresponding companiesLevel 9, 6 Mitre Passage, London, SE10 0ER, England
IIF 40
- British born in December 1962
Harris, Iain Farlane Sim
Resident in England
Registered addresses and corresponding companies - British accountant born in December 1962
Harris, Iain Farlane Sim
Resident in England
Registered addresses and corresponding companies1 Red Lion Cottages, Aldenham, Hertfordshire, WD25 8BB
IIF 57 IIF 58 IIF 59 (more)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 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125
- British chartered accountant born in December 1962
Harris, Iain Farlane Sim
Resident in England
Registered addresses and corresponding companies - British director born in December 1962
Harris, Iain Farlane Sim
Resident in England
Registered addresses and corresponding companies - British head of finance born in December 1962
Harris, Iain Farlane Sim
Resident in England
Registered addresses and corresponding companies - British born in December 1962
Harris, Iain Farlane Sim
Resident in United Kingdom
Registered addresses and corresponding companiesLevel 9, 6 Mitre Passage, Greenwich Peninsula, London, SE10 0ER, England
IIF 141
Related profiles found in government register
Offspring entities and appointments
140
- 1SHELFCO (NO.2640) LIMITED - 2002-02-14Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (25 parents, 1 offspring)Officer2002-02-21 ~ 2003-11-21IIF 43 - Director → ME
- 2
HAMMERSON (280 BISHOPSGATE) LIMITED
- 2002-04-12 03723141The Shard, 32 London Bridge Street, LondonDissolved Corporate (23 parents, 1 offspring)Officer1999-02-24 ~ 2002-04-19IIF 87 - Director → ME - 3C/o Duff & Phelps Ltd., The Shard, 32 London Bridge Street, LondonDissolved Corporate (19 parents)Officer2002-04-03 ~ 2002-04-19IIF 61 - Director → ME
- 445 Gresham Street, LondonDissolved Corporate (34 parents, 2 offsprings)Officer2001-04-24 ~ 2001-05-24IIF 83 - Director → ME
- 570 Grosvenor Street, LondonDissolved Corporate (31 parents)Officer2001-04-24 ~ 2001-05-24IIF 84 - Director → ME
- 670 Grosvenor Street, LondonDissolved Corporate (31 parents)Officer2001-04-24 ~ 2001-05-24IIF 97 - Director → ME
- 710 Grosvenor Street, LondonDissolved Corporate (15 parents)Officer2000-12-12 ~ 2003-11-21IIF 98 - Director → ME
- 810 Grosvenor Street, LondonDissolved Corporate (15 parents)Officer2000-12-12 ~ 2003-11-21IIF 99 - Director → ME
- 9PRECIS (1364) LIMITED - 1995-09-22Level 26 One Canada Square, London, EnglandActive Corporate (38 parents)Officer1997-12-31 ~ 2003-11-21IIF 105 - Director → ME
- 10BL FALKIRK LIMITED - nowCORONA VULCAN FALKIRK LIMITED - 2024-10-04
GRANTCHESTER DEVELOPMENTS (FALKIRK) LIMITED
- 2021-05-19 04295313BRANCHTABLE LIMITED - 2001-10-24York House, 45 Seymour Street, London, EnglandActive Corporate (44 parents)Officer2002-09-23 ~ 2003-11-21IIF 90 - Director → ME - 11BL MIDDLESBROUGH LIMITED - nowCORONA VULCAN MIDDLESBROUGH LIMITED - 2024-10-04
GRANTCHESTER PROPERTIES (MIDDLESBROUGH) LIMITED
- 2021-05-19 03537439GRANTCHESTER PROPERTIES (MIDDLESBOROUGH) LIMITED - 1998-04-09INTERCEDE 1316 LIMITED - 1998-04-06York House, 45 Seymour Street, London, EnglandActive Corporate (44 parents)Officer2002-09-23 ~ 2003-11-21IIF 66 - Director → ME - 12BL WARWICKSHIRE LIMITED - nowCORONA VULCAN RUGBY LIMITED - 2024-10-04HAMMERSON (RUGBY) LIMITED - 2021-05-19York House, 45 Seymour Street, London, EnglandActive Corporate (41 parents)Officer2002-09-23 ~ 2003-11-21IIF 81 - Director → ME
- 13
CHRISTCHURCH UK LIMITED
04489358Kings Place, 90 York Way, LondonDissolved Corporate (22 parents)Officer2003-02-28 ~ 2003-11-21IIF 137 - Director → ME - 14LONDON & METROPOLITAN NORTHERN PROPERTIES LIMITED - 1999-08-02Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (29 parents)Officer2002-09-23 ~ 2003-11-21IIF 44 - Director → ME
- 15
DESIGN DISTRICT LIMITED
10982639Level 9 6 Mitre Passage, Greenwich Peninsula, London, United KingdomActive Corporate (6 parents)Officer2024-04-17 ~ nowIIF 37 - Director → ME - 16DWYER ASSET MANAGEMENT LIMITED - now
DWYER ASSET MANAGEMENT PLC
- 2020-04-01 052369664 Fitzhardinge Street, Fitzrovia, LondonActive Corporate (16 parents)Officer2005-03-23 ~ 2008-09-30IIF 126 - Director → ME - 17DWYER LIMITED - now
DWYER PLC
- 2020-04-01 03744913DWYER GROUP LIMITED - 2000-11-074 Fitzhardinge Street, Fitzrovia, LondonActive Corporate (23 parents, 1 offspring)Officer2005-01-17 ~ 2008-09-30IIF 41 - Director → ME - 18FARMHOLD INVESTMENTS LIMITED - now
HOLBORN LINKS LIMITED
- 2014-07-29 00600416D.O.B.ESTATE LIMITED - 1996-05-24New Burlington House, 1075 Finchley Road, LondonActive Corporate (22 parents)Officer1997-12-31 ~ 1999-10-14IIF 78 - Director → ME - 1970 Grosvenor Street, LondonDissolved Corporate (33 parents)Officer2000-12-12 ~ 2002-07-03IIF 70 - Director → ME
- 2070 Grosvenor Street, LondonDissolved Corporate (33 parents)Officer2000-12-12 ~ 2002-07-03IIF 73 - Director → ME
- 21G.P.E. (HANOVER SQUARE) LIMITED - now
HAMMERSON (18 & 19 HANOVER SQUARE) LIMITED
- 2006-08-11 0372318033 Cavendish Square, LondonActive Corporate (28 parents)Officer1999-02-24 ~ 2003-11-21IIF 125 - Director → ME - 22
GP LOWER RIVERSIDE DISTRICT MANCO LIMITED
09767799Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (8 parents)Officer2015-09-08 ~ nowIIF 54 - Director → ME - 23
GP MERIDIAN EVENTS LIMITED
10010744Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (6 parents)Officer2024-04-17 ~ nowIIF 4 - Director → ME - 24
GP UPPER RIVERSIDE DISTRICT MANCO LIMITED
10219406Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (8 parents)Officer2016-06-07 ~ nowIIF 53 - Director → ME - 25REMYBRIGHT LIMITED - 2007-09-2131st Floor 40 Bank Street, LondonDissolved Corporate (27 parents)Officer2013-05-01 ~ 2013-11-22IIF 127 - Director → ME
- 26
LEND LEASE GP RETAIL LIMITED
- 2012-08-20 07233693180 Great Portland Street, London, United KingdomDissolved Corporate (17 parents, 1 offspring)Officer2010-04-23 ~ 2013-11-22IIF 139 - Director → ME - 27BRANCHYARD LIMITED - 2001-10-24Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (32 parents)Officer2002-09-23 ~ 2003-11-21IIF 57 - Director → ME
- 28GRANTCHESTER GROUP LIMITED - now
GRANTCHESTER GROUP PLC
- 2011-12-22 01887040GRANTCHESTER PROPERTY SERVICES LIMITED - 1989-11-15NOTEGLEN LIMITED - 1985-03-29Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (30 parents)Officer2002-09-23 ~ 2003-11-21IIF 106 - Director → ME - 29COALITE GROUP LIMITED - 2000-11-02COALITE AND CHEMICAL PRODUCTS LIMITED - 1979-12-31Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (33 parents)Officer2002-09-23 ~ 2003-11-21IIF 45 - Director → ME
- 30ABBOTRIDGE LIMITED - 1996-09-23INTERCEDE 799 LIMITED - 1990-06-01Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (40 parents, 11 offsprings)Officer2002-09-23 ~ 2003-11-21IIF 88 - Director → ME
- 31STORMSPRING LIMITED - 1999-06-02Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (31 parents, 1 offspring)Officer2002-09-23 ~ 2003-11-21IIF 119 - Director → ME
- 32BELLBRIGHT LIMITED - 1999-02-24Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (31 parents)Officer2002-09-23 ~ 2003-11-21IIF 115 - Director → ME
- 33FIFTHGROVE LIMITED - 2000-12-22Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (29 parents)Officer2002-09-23 ~ 2003-11-21IIF 86 - Director → ME
- 34STARNSILK LIMITED - 1998-12-14Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (31 parents)Officer2002-09-23 ~ 2003-11-21IIF 96 - Director → ME
- 35WILDWATCH LIMITED - 1999-08-09Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (31 parents)Officer2002-09-23 ~ 2003-11-21IIF 51 - Director → ME
- 36GRANTCHESTER PROPERTIES (NOTTINGHAM) LIMITED - 2000-12-22LAMPDEW LIMITED - 2000-12-1210 Grosvenor Street, LondonDissolved Corporate (22 parents)Officer2002-09-23 ~ 2003-11-21IIF 71 - Director → ME
- 37MOUNTDRIFT LIMITED - 2001-06-12Kings Place, 90 York Way, LondonDissolved Corporate (27 parents)Officer2002-09-23 ~ 2003-11-21IIF 60 - Director → ME
- 38MOATGRANGE LIMITED - 1999-09-1310 Grosvenor Street, LondonDissolved Corporate (23 parents)Officer2002-09-23 ~ 2003-11-21IIF 62 - Director → ME
- 39
GREENWICH PENINSULA ESCO LIMITED
08855040Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2024-04-17 ~ nowIIF 27 - Director → ME - 40
GREENWICH PENINSULA ESTATE MANAGEMENT COMPANY LIMITED
07909672Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (25 parents)Officer2013-12-20 ~ nowIIF 56 - Director → ME2012-03-01 ~ 2012-07-27IIF 140 - Director → ME - 41
GREENWICH PENINSULA LETTINGS LIMITED
10336894Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (6 parents)Officer2024-04-17 ~ nowIIF 11 - Director → ME - 42RANWORTHPARK LIMITED - 2009-02-12GREENWICH PENINSULA NO204 BLOCK A GP HOLDONGS LIMITED - 2009-02-12GREENWICH PENINSULA NO204 BLOCK A GP HOLDINGS LIMITED - 2009-02-1216 Grosvenor Street, LondonDissolved Corporate (14 parents)Officer2013-05-01 ~ 2013-11-22IIF 129 - Director → ME
- 4331st Floor 40 Bank Street, LondonDissolved Corporate (23 parents, 1 offspring)Officer2013-05-01 ~ 2013-11-22IIF 128 - Director → ME
- 44
GREENWICH PENINSULA PROPERTY MANAGEMENT LIMITED
12449954Level 9, 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2020-02-07 ~ nowIIF 141 - Director → ME - 45GREENWICH PENINSULA RESALES LIMITED - 2017-10-10Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (6 parents)Officer2024-04-17 ~ nowIIF 20 - Director → ME
- 46
GREENWICH RIVER LIMITED
11906818Level 9 6 Mitre Passage, Greenwich Peninsula, London, United KingdomActive Corporate (7 parents)Officer2024-04-17 ~ nowIIF 39 - Director → ME - 47Kings Place, 90 York Way, LondonDissolved Corporate (22 parents)Officer2001-04-24 ~ 2003-11-21IIF 124 - Director → ME
- 48Kings Place, 90 York Way, LondonDissolved Corporate (23 parents)Officer2001-01-03 ~ 2003-11-21IIF 103 - Director → ME
- 49HAMMERSON (BRENT CROSS) LIMITED - nowSHELFCO (NO. 1312) LIMITED - 1997-07-10Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (31 parents)Officer1997-12-31 ~ 2003-11-21IIF 104 - Director → ME
- 50
HAMMERSON (QUEENSGATE GP) LIMITED
- 2003-02-11 04175848Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (26 parents, 1 offspring)Officer2001-04-30 ~ 2003-11-21IIF 42 - Director → ME - 51Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (26 parents, 1 offspring)Officer2003-11-03 ~ 2003-11-11IIF 122 - Director → ME
- 52HAMMERSON (CROYDON) LIMITED - nowSHELFCO (NO.1977) LIMITED - 2000-12-06Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (25 parents, 1 offspring)Officer2000-12-07 ~ 2003-11-21IIF 100 - Director → ME
- 53SHELFCO (NO. 1313) LIMITED - 1997-07-10Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (30 parents)Officer1997-12-31 ~ 2003-11-21IIF 48 - Director → ME
- 54HAMMERSON (FOLKESTONE) LIMITED - nowMarble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (29 parents)Officer2002-09-23 ~ 2003-11-21IIF 89 - Director → ME
- 55HAMMERSON (KINGSTON) LIMITED - nowKings Place, 90 York Way, London, United KingdomDissolved Corporate (23 parents)Officer2001-04-30 ~ 2003-11-21IIF 75 - Director → ME
- 56Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (21 parents, 1 offspring)Officer2002-02-13 ~ 2003-11-21IIF 65 - Director → ME
- 57Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (20 parents, 1 offspring)Officer2001-04-30 ~ 2003-11-21IIF 94 - Director → ME
- 58HAMMERSON (NEWCASTLE) LIMITED - nowSHELFCO (NO.1978) LIMITED - 2000-12-06Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (27 parents)Officer2000-12-07 ~ 2003-11-21IIF 101 - Director → ME
- 59Kings Place, 90 York Way, LondonDissolved Corporate (18 parents)Officer2003-11-03 ~ 2003-11-11IIF 116 - Director → ME
- 60HAMMERSON INVESTMENTS (N0.37) LIMITED - nowMarble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (24 parents)Officer2000-07-04 ~ 2003-11-21IIF 69 - Director → ME
- 61Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (25 parents, 2 offsprings)Officer2000-05-12 ~ 2003-11-21IIF 49 - Director → ME
- 62Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (24 parents, 1 offspring)Officer2001-04-30 ~ 2003-11-21IIF 113 - Director → ME
- 63Kings Place, 90 York Way, LondonDissolved Corporate (22 parents)Officer2001-01-08 ~ 2003-11-21IIF 68 - Director → ME
- 64Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (25 parents, 1 offspring)Officer2001-01-11 ~ 2003-11-21IIF 46 - Director → ME
- 65Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (25 parents, 1 offspring)Officer2003-02-07 ~ 2003-11-21IIF 50 - Director → ME
- 66HAMMERSON INVESTMENTS (NO.30) LIMITED - now
HAMMERSON (NEWBURY) LIMITED
- 1998-12-16 03014572SHELFCO (NO. 1024) LIMITED - 1995-05-2510 Grosvenor Street, LondonDissolved Corporate (22 parents)Officer1997-12-31 ~ 2003-11-21IIF 82 - Director → ME - 67HAMMERSON INVESTMENTS (NO.31) LIMITED - now
GRANTCHESTER PROPERTIES (RIVIERA) LIMITED
- 2011-12-22 03759116CLOUDFLAME LIMITED - 1999-05-1810 Grosvenor Street, LondonDissolved Corporate (25 parents)Officer2002-09-23 ~ 2003-11-21IIF 93 - Director → ME - 68HAMMERSON INVESTMENTS (NO.32) LIMITED - nowGRANTCHESTER RETAIL PARKS LIMITED - 2011-12-22
GRANTCHESTER RETAIL PARKS PLC
- 2011-12-22 02593379GRANTCHESTER CONSTRUCTION MANAGEMENT LIMITED - 1993-09-01REDDYGOOD LIMITED - 1991-05-0110 Grosvenor Street, LondonDissolved Corporate (24 parents)Officer2002-09-23 ~ 2003-11-21IIF 63 - Director → ME - 69PRECIS (1394) LIMITED - 1996-03-08Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (32 parents)Officer1998-10-30 ~ 2003-11-21IIF 91 - Director → ME
- 7010 Grosvenor Street, LondonDissolved Corporate (18 parents)Officer1998-07-23 ~ 2003-11-21IIF 95 - Director → ME
- 71HAMMERSON OPERATIONS LIMITED - now
HAMMERSON MANAGEMENT SERVICES LIMITED
- 2009-03-04 04125216Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (30 parents)Officer2001-01-12 ~ 2002-01-14IIF 67 - Director → ME - 72HAMMERSON PETERBOROUGH (NO 1) LIMITED - nowKings Place, 90 York Way, LondonDissolved Corporate (23 parents)Officer2001-01-08 ~ 2003-11-21IIF 74 - Director → ME
- 73HAMMERSON PETERBOROUGH (NO 2) LIMITED - nowKings Place, 90 York Way, LondonDissolved Corporate (23 parents)Officer2001-01-10 ~ 2003-11-21IIF 80 - Director → ME
- 74Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (27 parents)Officer2001-01-12 ~ 2003-11-21IIF 120 - Director → ME
- 75HAMMERSON UK PROPERTIES LIMITED - now
HAMMERSON UK PROPERTIES PLC
- 2022-05-12 00298351REUNION PROPERTIES COMPANY LIMITED - 1984-10-01Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (43 parents, 109 offsprings)Officer1997-09-15 ~ 2003-11-21IIF 79 - Director → ME - 76IKEA PROPERTIES (READING) LIMITED - now
GRANTCHESTER PROPERTIES (READING) LTD
- 2010-04-12 04413526ROTORFRESH LIMITED - 2002-06-12Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United KingdomDissolved Corporate (29 parents)Officer2002-09-23 ~ 2003-11-21IIF 117 - Director → ME - 77IKEA PROPERTIES (THEALE) LIMITED - now
GRANTCHESTER NOMINEES (THEALE 1) LIMITED
- 2010-04-12 04318264Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United KingdomDissolved Corporate (27 parents)Officer2002-09-23 ~ 2003-11-21IIF 112 - Director → ME - 78
KENWOOD PLACE MANAGEMENT LIMITED
06116634Caenwood Court, Hampstead Lane, London, EnglandActive Corporate (14 parents)Officer2007-02-19 ~ 2008-09-30IIF 135 - Director → ME - 79GPRL (N0205) LIMITED - 2014-10-24Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (13 parents)Officer2024-04-17 ~ nowIIF 29 - Director → ME
- 806 Mitre Passage, London, EnglandActive Corporate (4 parents)Officer2024-12-23 ~ nowIIF 2 - Director → ME
- 816 Mitre Passage, London, EnglandActive Corporate (4 parents)Officer2024-12-23 ~ nowIIF 1 - Director → ME
- 82Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (6 parents)Officer2024-04-17 ~ nowIIF 22 - Director → ME
- 83Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (6 parents)Officer2024-04-17 ~ nowIIF 7 - Director → ME
- 84Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (6 parents)Officer2024-04-17 ~ nowIIF 6 - Director → ME
- 85Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (6 parents)Officer2024-04-17 ~ nowIIF 32 - Director → ME
- 86FORSTERS SHELFCO 350 LIMITED - 2021-03-11Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (8 parents)Officer2024-04-17 ~ nowIIF 33 - Director → ME
- 87FORSTERS SHELFCO 351 LIMITED - 2021-03-11Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (8 parents)Officer2024-04-17 ~ nowIIF 9 - Director → ME
- 88MERIDIAN DELTA LIMITED - 2013-11-22JUPITERSPRING LIMITED - 2001-09-11Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (39 parents, 2 offsprings)Officer2024-04-17 ~ nowIIF 25 - Director → ME
- 89
KNIGHT DRAGON FINANCE LIMITED
09961805Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (6 parents)Officer2024-04-17 ~ nowIIF 21 - Director → ME - 90GPRL INFRASTRUCTURE LIMITED - 2014-10-24SURFERDRIFT LIMITED - 2008-01-08Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (24 parents, 1 offspring)Officer2024-04-17 ~ nowIIF 15 - Director → ME
- 91GREENWICH PENINSULA REGENERATION LIMITED - 2013-11-27SHELFCO (NO. 3402) LIMITED - 2007-05-03Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (30 parents, 49 offsprings)Officer2024-04-17 ~ nowIIF 23 - Director → ME
- 92GPRL M0103 LIMITED - 2014-01-09Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (9 parents)Officer2024-04-17 ~ nowIIF 24 - Director → ME
- 93GPRL M0104 LIMITED - 2014-01-09Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (9 parents)Officer2024-04-17 ~ nowIIF 26 - Director → ME
- 94GREENWICH PENINSULA M0114 LIMITED - 2014-01-09REMYGLADE LIMITED - 2007-10-04Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (24 parents, 1 offspring)Officer2024-04-17 ~ nowIIF 12 - Director → ME
- 95GPRL M0114B LIMITED - 2014-01-09Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2024-04-17 ~ nowIIF 13 - Director → ME
- 96GPRL M0115 LIMITED - 2014-10-07Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (11 parents)Officer2024-04-17 ~ nowIIF 18 - Director → ME
- 97GPRL M0116 LIMITED - 2014-09-25Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (9 parents)Officer2024-04-17 ~ nowIIF 5 - Director → ME
- 98GPRL M0117 LIMITED - 2014-10-07Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (11 parents)Officer2024-04-17 ~ nowIIF 31 - Director → ME
- 99GPRL M0121 LIMITED - 2014-01-09Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (9 parents)Officer2024-04-17 ~ nowIIF 10 - Director → ME
- 100QUINTAIN MERIDIAN LIMITED - 2013-11-22MERIDIAN DELTA LIMITED - 2001-09-07THOMAS STREET INVESTMENT COMPANY LIMITED - 2000-03-28Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (31 parents)Officer2024-04-17 ~ nowIIF 8 - Director → ME
- 101GREENWICH PENINSULA N0206 LIMITED - 2014-10-24DWSCO 2723 LIMITED - 2007-12-05Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (20 parents)Officer2024-04-17 ~ nowIIF 3 - Director → ME
- 102GPRL OVERRIDING LEASE COMPANY LIMITED - 2014-10-24RAFTCOVE LIMITED - 2008-01-11Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (27 parents)Officer2024-04-17 ~ nowIIF 17 - Director → ME
- 103
KNIGHT DRAGON PENINSULA PLACE LIMITED
09720792Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (6 parents)Officer2024-04-17 ~ nowIIF 34 - Director → ME - 104
KNIGHT DRAGON RESIDENTIAL OVERRIDING LEASE COMPANY LIMITED
12369247Level 9, 6 Mitre Passage, Greenwich Peninsula, London, United KingdomActive Corporate (6 parents)Officer2024-04-17 ~ nowIIF 36 - Director → ME - 105
KNIGHT DRAGON P5K LIMITED
- 2019-12-20 10754703Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2019-12-09 ~ nowIIF 55 - Director → ME - 106
KNIGHT DRAGON SPECIAL PROJECTS LIMITED
10222665Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (6 parents)Officer2024-04-17 ~ nowIIF 30 - Director → ME - 107
KNIGHT DRAGON STRATEGIC INVESTMENTS LIMITED
10407981Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (6 parents)Officer2024-04-17 ~ nowIIF 19 - Director → ME - 108
KNIGHT DRAGON VENTURES LIMITED
11761210Level 9 6 Mitre Passage, Greenwich Peninsula, London, United KingdomActive Corporate (6 parents)Officer2024-04-17 ~ nowIIF 35 - Director → ME - 10910 Grosvenor Street, LondonDissolved Corporate (15 parents)Officer2000-12-12 ~ 2003-11-21IIF 102 - Director → ME
- 11010 Grosvenor Street, LondonDissolved Corporate (15 parents)Officer2000-12-12 ~ 2003-11-21IIF 92 - Director → ME
- 111GREENWICH PENINSULA OPCO LIMITED - 2014-09-03Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (6 parents)Officer2024-04-17 ~ nowIIF 14 - Director → ME
- 112L & M CHESTERGATE LIMITED - 1992-05-15FUNDFORM LIMITED - 1988-12-07Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (31 parents)Officer2002-09-23 ~ 2003-11-21IIF 47 - Director → ME
- 113MEANTIME GP LIMITED - now
GREENWICH PENINSULA N0204 BLOCK B GP LIMITED
- 2014-03-21 06311922HENRYSTREAM LIMITED - 2007-09-21Berkeley Square House 8th Floor, Berkeley Square, LondonDissolved Corporate (19 parents)Officer2013-05-01 ~ 2013-11-22IIF 131 - Director → ME - 114MEANTIME NOMINEE 1 LIMITED - nowNUTMEGBRIGHT LIMITED - 2007-11-2922 Baker Street, London, EnglandActive Corporate (28 parents)Officer2013-05-01 ~ 2013-11-22IIF 130 - Director → ME
- 115MEANTIME NOMINEE 2 LIMITED - nowREMYSTREAM LIMITED - 2007-11-2922 Baker Street, London, EnglandActive Corporate (28 parents)Officer2013-05-01 ~ 2013-11-22IIF 132 - Director → ME
- 116Seventh Floor, 90 High Holborn, LondonDissolved Corporate (25 parents)Officer2000-12-12 ~ 2003-07-18IIF 121 - Director → ME
- 117Seventh Floor, 90 High Holborn, LondonDissolved Corporate (25 parents)Officer2000-12-12 ~ 2003-07-18IIF 76 - Director → ME
- 118FORSTERS SHELFCO 346 LIMITED - 2016-09-21Level 9 6 Mitre Passage, London, EnglandActive Corporate (5 parents)Officer2024-04-17 ~ 2025-09-26IIF 40 - Director → ME
- 119
NEW SOUTHGATE LIMITED
04488557Kings Place, 90 York Way, LondonDissolved Corporate (22 parents)Officer2003-02-28 ~ 2003-11-21IIF 138 - Director → ME - 120Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (38 parents)Officer2000-12-12 ~ 2003-11-21IIF 123 - Director → ME
- 121Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (38 parents)Officer2000-12-12 ~ 2003-11-21IIF 72 - Director → ME
- 122SHELFCO (NO. 3348) LIMITED - 2007-01-19Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (26 parents)Officer2024-04-17 ~ nowIIF 16 - Director → ME
- 123Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (33 parents, 1 offspring)Officer2002-11-18 ~ 2003-11-21IIF 52 - Director → ME
- 124RAFAYA (VICTORIA) LIMITED - nowHAMMERSON (VICTORIA) LIMITED - 2012-11-135 New Street Square, LondonDissolved Corporate (23 parents)Officer2001-04-30 ~ 2003-11-21IIF 64 - Director → ME
- 125RATHBONE SQUARE NO. 1 LIMITED - now33 Cavendish Square, LondonActive Corporate (21 parents)Officer2000-12-12 ~ 2003-11-21IIF 77 - Director → ME
- 126RATHBONE SQUARE NO. 2 LIMITED - now33 Cavendish Square, LondonActive Corporate (21 parents)Officer2000-12-12 ~ 2003-11-21IIF 85 - Director → ME
- 127RAVENSBOURNE RETAIL PARK LIMITED - now
GRANTCHESTER PROPERTIES (CATFORD) LIMITED
- 2004-07-09 03519669GRANTCHESTER PROPERTIES (DUNDEE) LIMITED - 1999-02-23INTERCEDE 1302 LIMITED - 1998-03-10100 Barbirolli Square, ManchesterDissolved Corporate (26 parents)Officer2002-09-23 ~ 2003-11-21IIF 118 - Director → ME - 128
READING RESIDENTIAL PROPERTIES LIMITED
03894973Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (43 parents)Officer1999-12-10 ~ 2003-03-26IIF 59 - Director → ME - 129RI MDC UK139 LIMITED - nowSLATE ABBEY LIMITED - 2023-10-03HAMMERSON (ABBEY) LIMITED - 2020-02-14
280 BISHOPSGATE HOLDINGS LIMITED
- 2002-08-08 04365166SHELFCO (NO.2639) LIMITED - 2002-02-1419-23 Wells Street, London, United KingdomActive Corporate (30 parents)Officer2002-02-21 ~ 2003-11-21IIF 111 - Director → ME - 130ROOK (HPL) LIMITED - now
HAMMERSON PROPERTY LIMITED
- 2009-04-08 04261753SAILPOOL LIMITED
- 2002-06-20 04261753C/o Vantage Accounting Unit 1 Cedar Office Park, Cobham Road, Wimborne, EnglandDissolved Corporate (20 parents)Officer2002-05-17 ~ 2003-11-21IIF 110 - Director → ME - 131RAILTRACK DEVELOPMENTS LIMITED - 2002-10-21TRACELETTER LIMITED - 1999-04-01Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (42 parents)Officer2003-02-28 ~ 2003-11-21IIF 136 - Director → ME
- 132RAILTRACK PROPERTY INVESTMENTS LIMITED - 2002-10-21Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (26 parents)Officer2003-02-28 ~ 2003-11-21IIF 134 - Director → ME
- 133SENATOR HOUSE NOMINEES (NO.1) LIMITED - nowDevonshire House, 1 Devonshire Street, LondonDissolved Corporate (34 parents)Officer2000-05-12 ~ 2001-05-03IIF 58 - Director → ME
- 134SENATOR HOUSE NOMINEES (NO.2) LIMITED - nowDevonshire House, 1 Devonshire Street, LondonDissolved Corporate (34 parents)Officer2000-05-12 ~ 2001-05-03IIF 108 - Director → ME
- 135SUNNY DAY TRADING - nowSUNNY DAY UXBRIDGE - 2010-01-22
GRANTCHESTER DEVELOPMENT PROPERTIES
- 2007-11-02 03818536GLITTERGLEN LIMITED - 2001-10-18LONDON & METROPOLITAN PROPERTIES LIMITED - 1999-08-02Europa House, 20 Esplanade, Scarborough, North YorkshireActive Corporate (24 parents, 8 offsprings)Officer2002-09-23 ~ 2003-11-21IIF 107 - Director → ME - 136
UNION SQUARE DEVELOPMENTS LIMITED
SC195182C/o Shepherd And Wedderburn Llp, 9, Haymarket Square, Edinburgh, ScotlandActive Corporate (42 parents)Officer2003-04-17 ~ 2003-11-10IIF 133 - Director → ME - 137UPPER RIVERSIDE B3 LIMITED - 2022-12-19Level 9, 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (6 parents)Officer2024-04-17 ~ nowIIF 28 - Director → ME
- 138
UPPER RIVERSIDE RESIDENTIAL LIMITED
12294488Level 9, 6 Mitre Passage, Greenwich Peninsula, London, United KingdomActive Corporate (7 parents)Officer2024-04-17 ~ nowIIF 38 - Director → ME - 139VICTORIA GATE LIMITED - now
HAMMERSON (LEEDS INVESTMENTS) LIMITED
- 2022-03-08 0429164410th Floor, 110 Cannon Street, London, United KingdomActive Corporate (33 parents, 1 offspring)Officer2002-07-03 ~ 2003-11-21IIF 109 - Director → ME - 140EXPORTWIDTH LIMITED - 1998-09-2510 Grosvenor Street, LondonDissolved Corporate (22 parents)Officer2003-06-30 ~ 2003-11-21IIF 114 - Director → ME
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