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, Iain Farlane Sim
- 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 19 IIF 20 IIF 21 (more)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 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85
- 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, 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 140
- 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 3 - 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 49 - Director → ME - 3C/o Duff & Phelps Ltd., The Shard, 32 London Bridge Street, LondonDissolved Corporate (19 parents)Officer2002-04-03 ~ 2002-04-19IIF 23 - Director → ME
- 445 Gresham Street, LondonDissolved Corporate (34 parents, 2 offsprings)Officer2001-04-24 ~ 2001-05-24IIF 45 - Director → ME
- 570 Grosvenor Street, LondonDissolved Corporate (31 parents)Officer2001-04-24 ~ 2001-05-24IIF 46 - Director → ME
- 670 Grosvenor Street, LondonDissolved Corporate (31 parents)Officer2001-04-24 ~ 2001-05-24IIF 58 - Director → ME
- 710 Grosvenor Street, LondonDissolved Corporate (15 parents)Officer2000-12-12 ~ 2003-11-21IIF 59 - Director → ME
- 810 Grosvenor Street, LondonDissolved Corporate (15 parents)Officer2000-12-12 ~ 2003-11-21IIF 60 - Director → ME
- 9PRECIS (1364) LIMITED - 1995-09-22Level 10, 100 Bishopsgate, London, EnglandActive Corporate (38 parents)Officer1997-12-31 ~ 2003-11-21IIF 66 - 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 52 - 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 28 - 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 43 - Director → ME
- 13
CHRISTCHURCH UK LIMITED
04489358Kings Place, 90 York Way, LondonDissolved Corporate (22 parents)Officer2003-02-28 ~ 2003-11-21IIF 97 - 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 4 - Director → ME
- 15
DESIGN DISTRICT LIMITED
10982639Level 9 6 Mitre Passage, Greenwich Peninsula, London, United KingdomActive Corporate (7 parents)Officer2024-04-17 ~ 2026-03-11IIF 137 - 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 86 - Director → ME - 17DWYER LIMITED - now
DWYER PLC
- 2020-04-01 03744913DWYER GROUP LIMITED - 2000-11-074 Fitzhardinge Street, Fitzrovia, LondonDissolved Corporate (23 parents, 1 offspring)Officer2005-01-17 ~ 2008-09-30IIF 1 - 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 40 - Director → ME - 1970 Grosvenor Street, LondonDissolved Corporate (33 parents)Officer2000-12-12 ~ 2002-07-03IIF 32 - Director → ME
- 2070 Grosvenor Street, LondonDissolved Corporate (33 parents)Officer2000-12-12 ~ 2002-07-03IIF 35 - Director → ME
- 21G.P.E. (HANOVER SQUARE) LIMITED - now
HAMMERSON (18 & 19 HANOVER SQUARE) LIMITED
- 2006-08-11 0372318033 Cavendish Square, LondonActive Corporate (30 parents)Officer1999-02-24 ~ 2003-11-21IIF 85 - Director → ME - 22
GP LOWER RIVERSIDE DISTRICT MANCO LIMITED
09767799Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (9 parents)Officer2015-09-08 ~ 2026-03-11IIF 16 - Director → ME - 23
GP MERIDIAN EVENTS LIMITED
10010744Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (7 parents)Officer2024-04-17 ~ 2026-03-11IIF 104 - Director → ME - 24
GP UPPER RIVERSIDE DISTRICT MANCO LIMITED
10219406Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (9 parents)Officer2016-06-07 ~ 2026-03-11IIF 15 - Director → ME - 25REMYBRIGHT LIMITED - 2007-09-2131st Floor 40 Bank Street, LondonDissolved Corporate (27 parents)Officer2013-05-01 ~ 2013-11-22IIF 87 - 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 99 - Director → ME - 27BRANCHYARD LIMITED - 2001-10-24Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (32 parents)Officer2002-09-23 ~ 2003-11-21IIF 19 - 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 67 - 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 5 - 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 50 - 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 80 - Director → ME
- 32BELLBRIGHT LIMITED - 1999-02-24Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (31 parents)Officer2002-09-23 ~ 2003-11-21IIF 76 - Director → ME
- 33FIFTHGROVE LIMITED - 2000-12-22Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (29 parents)Officer2002-09-23 ~ 2003-11-21IIF 48 - Director → ME
- 34STARNSILK LIMITED - 1998-12-14Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (31 parents)Officer2002-09-23 ~ 2003-11-21IIF 57 - Director → ME
- 35WILDWATCH LIMITED - 1999-08-09Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (31 parents)Officer2002-09-23 ~ 2003-11-21IIF 12 - 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 33 - Director → ME
- 37MOUNTDRIFT LIMITED - 2001-06-12Kings Place, 90 York Way, LondonDissolved Corporate (27 parents)Officer2002-09-23 ~ 2003-11-21IIF 22 - Director → ME
- 38MOATGRANGE LIMITED - 1999-09-1310 Grosvenor Street, LondonDissolved Corporate (23 parents)Officer2002-09-23 ~ 2003-11-21IIF 24 - Director → ME
- 39
GREENWICH PENINSULA ESCO LIMITED
08855040Castletown Office Castletown, Rockcliffe, Carlisle, Cumbria, EnglandActive Corporate (10 parents, 1 offspring)Officer2024-04-17 ~ 2026-02-27IIF 127 - Director → ME - 40Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (25 parents)Officer2012-03-01 ~ 2012-07-27IIF 100 - Director → ME2013-12-20 ~ 2026-03-11IIF 18 - Director → ME
- 41
GREENWICH PENINSULA LETTINGS LIMITED
10336894Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (7 parents)Officer2024-04-17 ~ 2026-03-11IIF 111 - Director → ME - 42GREENWICH PENINSULA NO204 BLOCK A GP HOLDINGS LIMITED - 2009-02-12RANWORTHPARK LIMITED - 2009-02-12GREENWICH PENINSULA NO204 BLOCK A GP HOLDONGS LIMITED - 2009-02-1216 Grosvenor Street, LondonDissolved Corporate (14 parents)Officer2013-05-01 ~ 2013-11-22IIF 89 - Director → ME
- 4331st Floor 40 Bank Street, LondonDissolved Corporate (23 parents, 1 offspring)Officer2013-05-01 ~ 2013-11-22IIF 88 - Director → ME
- 44Level 9, 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2020-02-07 ~ 2026-03-11IIF 141 - Director → ME
- 45GREENWICH PENINSULA RESALES LIMITED - 2017-10-10Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (7 parents)Officer2024-04-17 ~ 2026-03-11IIF 120 - Director → ME
- 46
GREENWICH RIVER LIMITED
11906818Level 9 6 Mitre Passage, Greenwich Peninsula, London, United KingdomActive Corporate (8 parents)Officer2024-04-17 ~ 2026-03-11IIF 139 - Director → ME - 47Kings Place, 90 York Way, LondonDissolved Corporate (22 parents)Officer2001-04-24 ~ 2003-11-21IIF 84 - Director → ME
- 48Kings Place, 90 York Way, LondonDissolved Corporate (23 parents)Officer2001-01-03 ~ 2003-11-21IIF 64 - 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 65 - 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 2 - Director → ME - 51Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (26 parents, 1 offspring)Officer2003-11-03 ~ 2003-11-11IIF 14 - 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 61 - 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 9 - Director → ME
- 54HAMMERSON (FOLKESTONE) LIMITED - nowMarble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (29 parents)Officer2002-09-23 ~ 2003-11-21IIF 51 - Director → ME
- 55HAMMERSON (KINGSTON) LIMITED - nowKings Place, 90 York Way, London, United KingdomDissolved Corporate (23 parents)Officer2001-04-30 ~ 2003-11-21IIF 37 - Director → ME
- 56Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (21 parents, 1 offspring)Officer2002-02-13 ~ 2003-11-21IIF 27 - Director → ME
- 57Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (20 parents, 1 offspring)Officer2001-04-30 ~ 2003-11-21IIF 55 - 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 62 - Director → ME
- 59Kings Place, 90 York Way, LondonDissolved Corporate (18 parents)Officer2003-11-03 ~ 2003-11-11IIF 77 - Director → ME
- 60HAMMERSON INVESTMENTS (N0.37) LIMITED - nowMarble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (24 parents)Officer2000-07-04 ~ 2003-11-21IIF 31 - Director → ME
- 61Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (25 parents, 2 offsprings)Officer2000-05-12 ~ 2003-11-21IIF 10 - Director → ME
- 62Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (24 parents, 1 offspring)Officer2001-04-30 ~ 2003-11-21IIF 74 - Director → ME
- 63Kings Place, 90 York Way, LondonDissolved Corporate (22 parents)Officer2001-01-08 ~ 2003-11-21IIF 30 - Director → ME
- 64Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (25 parents, 1 offspring)Officer2001-01-11 ~ 2003-11-21IIF 6 - Director → ME
- 65Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (25 parents, 1 offspring)Officer2003-02-07 ~ 2003-11-21IIF 11 - 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 44 - 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 54 - 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 25 - Director → ME - 69PRECIS (1394) LIMITED - 1996-03-08Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (32 parents)Officer1998-10-30 ~ 2003-11-21IIF 8 - Director → ME
- 7010 Grosvenor Street, LondonDissolved Corporate (18 parents)Officer1998-07-23 ~ 2003-11-21IIF 56 - Director → ME
- 71HAMMERSON OPERATIONS LIMITED - nowMarble Arch House, 66 Seymour Street, London, EnglandActive Corporate (30 parents)Officer2001-01-12 ~ 2002-01-14IIF 29 - Director → ME
- 72HAMMERSON PETERBOROUGH (NO 1) LIMITED - nowKings Place, 90 York Way, LondonDissolved Corporate (23 parents)Officer2001-01-08 ~ 2003-11-21IIF 36 - Director → ME
- 73HAMMERSON PETERBOROUGH (NO 2) LIMITED - nowKings Place, 90 York Way, LondonDissolved Corporate (23 parents)Officer2001-01-10 ~ 2003-11-21IIF 42 - Director → ME
- 74Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (27 parents)Officer2001-01-12 ~ 2003-11-21IIF 81 - 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 41 - 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 78 - 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 73 - Director → ME - 78
KENWOOD PLACE MANAGEMENT LIMITED
06116634Caenwood Court, Hampstead Lane, London, EnglandActive Corporate (14 parents)Officer2007-02-19 ~ 2008-09-30IIF 95 - Director → ME - 79GPRL (N0205) LIMITED - 2014-10-24Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (14 parents)Officer2024-04-17 ~ 2026-03-11IIF 129 - Director → ME
- 806 Mitre Passage, London, EnglandActive Corporate (5 parents)Officer2024-12-23 ~ 2026-03-11IIF 102 - Director → ME
- 816 Mitre Passage, London, EnglandActive Corporate (5 parents)Officer2024-12-23 ~ 2026-03-11IIF 101 - Director → ME
- 82Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (7 parents)Officer2024-04-17 ~ 2026-03-11IIF 122 - Director → ME
- 83Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (7 parents)Officer2024-04-17 ~ 2026-03-11IIF 107 - Director → ME
- 84Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (7 parents)Officer2024-04-17 ~ 2026-03-11IIF 106 - Director → ME
- 85Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (7 parents)Officer2024-04-17 ~ 2026-03-11IIF 132 - Director → ME
- 86FORSTERS SHELFCO 350 LIMITED - 2021-03-11Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (9 parents)Officer2024-04-17 ~ 2026-03-11IIF 133 - Director → ME
- 87FORSTERS SHELFCO 351 LIMITED - 2021-03-11Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (9 parents)Officer2024-04-17 ~ 2026-03-11IIF 109 - Director → ME
- 88MERIDIAN DELTA LIMITED - 2013-11-22JUPITERSPRING LIMITED - 2001-09-11Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (40 parents, 2 offsprings)Officer2024-04-17 ~ 2026-03-11IIF 125 - Director → ME
- 89
KNIGHT DRAGON FINANCE LIMITED
09961805Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (7 parents)Officer2024-04-17 ~ 2026-03-11IIF 121 - Director → ME - 90GPRL INFRASTRUCTURE LIMITED - 2014-10-24SURFERDRIFT LIMITED - 2008-01-08Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (25 parents, 1 offspring)Officer2024-04-17 ~ 2026-03-11IIF 115 - Director → ME
- 91GREENWICH PENINSULA REGENERATION LIMITED - 2013-11-27SHELFCO (NO. 3402) LIMITED - 2007-05-03Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (31 parents, 50 offsprings)Officer2024-04-17 ~ 2026-03-11IIF 123 - Director → ME
- 92GPRL M0103 LIMITED - 2014-01-09Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (10 parents)Officer2024-04-17 ~ 2026-03-11IIF 124 - Director → ME
- 93GPRL M0104 LIMITED - 2014-01-09Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (10 parents)Officer2024-04-17 ~ 2026-03-11IIF 126 - Director → ME
- 94GREENWICH PENINSULA M0114 LIMITED - 2014-01-09REMYGLADE LIMITED - 2007-10-04Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (25 parents, 1 offspring)Officer2024-04-17 ~ 2026-03-11IIF 112 - Director → ME
- 95GPRL M0114B LIMITED - 2014-01-09Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (12 parents, 1 offspring)Officer2024-04-17 ~ 2026-03-11IIF 113 - Director → ME
- 96GPRL M0115 LIMITED - 2014-10-07Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (12 parents)Officer2024-04-17 ~ 2026-03-11IIF 118 - Director → ME
- 97GPRL M0116 LIMITED - 2014-09-25Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (10 parents)Officer2024-04-17 ~ 2026-03-11IIF 105 - Director → ME
- 98GPRL M0117 LIMITED - 2014-10-07Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (12 parents)Officer2024-04-17 ~ 2026-03-11IIF 131 - Director → ME
- 99GPRL M0121 LIMITED - 2014-01-09Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (10 parents)Officer2024-04-17 ~ nowIIF 110 - 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 (32 parents)Officer2024-04-17 ~ 2026-03-11IIF 108 - Director → ME
- 101GREENWICH PENINSULA N0206 LIMITED - 2014-10-24DWSCO 2723 LIMITED - 2007-12-05Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (21 parents)Officer2024-04-17 ~ 2026-03-11IIF 103 - Director → ME
- 102GPRL OVERRIDING LEASE COMPANY LIMITED - 2014-10-24RAFTCOVE LIMITED - 2008-01-11Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (28 parents)Officer2024-04-17 ~ 2026-03-11IIF 117 - Director → ME
- 103
KNIGHT DRAGON PENINSULA PLACE LIMITED
09720792Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (7 parents)Officer2024-04-17 ~ 2026-03-11IIF 134 - Director → ME - 104
KNIGHT DRAGON RESIDENTIAL OVERRIDING LEASE COMPANY LIMITED
12369247Level 9, 6 Mitre Passage, Greenwich Peninsula, London, United KingdomActive Corporate (7 parents)Officer2024-04-17 ~ 2026-03-11IIF 136 - Director → ME - 105
KNIGHT DRAGON P5K LIMITED
- 2019-12-20 10754703Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2019-12-09 ~ 2026-03-11IIF 17 - Director → ME - 106
KNIGHT DRAGON SPECIAL PROJECTS LIMITED
10222665Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (7 parents)Officer2024-04-17 ~ 2026-03-11IIF 130 - Director → ME - 107
KNIGHT DRAGON STRATEGIC INVESTMENTS LIMITED
10407981Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (7 parents)Officer2024-04-17 ~ 2026-03-11IIF 119 - Director → ME - 108
KNIGHT DRAGON VENTURES LIMITED
11761210Level 9 6 Mitre Passage, Greenwich Peninsula, London, United KingdomActive Corporate (7 parents)Officer2024-04-17 ~ 2026-03-11IIF 135 - Director → ME - 10910 Grosvenor Street, LondonDissolved Corporate (15 parents)Officer2000-12-12 ~ 2003-11-21IIF 63 - Director → ME
- 11010 Grosvenor Street, LondonDissolved Corporate (15 parents)Officer2000-12-12 ~ 2003-11-21IIF 53 - Director → ME
- 111GREENWICH PENINSULA OPCO LIMITED - 2014-09-03Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (8 parents)Officer2024-04-17 ~ 2026-03-11IIF 114 - 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 7 - 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 91 - Director → ME - 114MEANTIME NOMINEE 1 LIMITED - nowNUTMEGBRIGHT LIMITED - 2007-11-2922 Baker Street, London, EnglandActive Corporate (28 parents)Officer2013-05-01 ~ 2013-11-22IIF 90 - Director → ME
- 115MEANTIME NOMINEE 2 LIMITED - nowREMYSTREAM LIMITED - 2007-11-2922 Baker Street, London, EnglandActive Corporate (28 parents)Officer2013-05-01 ~ 2013-11-22IIF 92 - Director → ME
- 116Seventh Floor, 90 High Holborn, LondonDissolved Corporate (25 parents)Officer2000-12-12 ~ 2003-07-18IIF 82 - Director → ME
- 117Seventh Floor, 90 High Holborn, LondonDissolved Corporate (25 parents)Officer2000-12-12 ~ 2003-07-18IIF 38 - Director → ME
- 118FORSTERS SHELFCO 346 LIMITED - 2016-09-2122 Chancery Lane, London, United KingdomActive Corporate (5 parents)Officer2024-04-17 ~ 2025-09-26IIF 140 - Director → ME
- 119
NEW SOUTHGATE LIMITED
04488557Kings Place, 90 York Way, LondonDissolved Corporate (22 parents)Officer2003-02-28 ~ 2003-11-21IIF 98 - Director → ME - 120Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (38 parents)Officer2000-12-12 ~ 2003-11-21IIF 83 - Director → ME
- 121Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (38 parents)Officer2000-12-12 ~ 2003-11-21IIF 34 - Director → ME
- 122SHELFCO (NO. 3348) LIMITED - 2007-01-19Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (27 parents)Officer2024-04-17 ~ 2026-03-11IIF 116 - Director → ME
- 123Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (33 parents, 1 offspring)Officer2002-11-18 ~ 2003-11-21IIF 13 - Director → ME
- 124RAFAYA (VICTORIA) LIMITED - nowHAMMERSON (VICTORIA) LIMITED - 2012-11-135 New Street Square, LondonDissolved Corporate (23 parents)Officer2001-04-30 ~ 2003-11-21IIF 26 - Director → ME
- 125RATHBONE SQUARE NO. 1 LIMITED - now33 Cavendish Square, LondonActive Corporate (21 parents)Officer2000-12-12 ~ 2003-11-21IIF 39 - Director → ME
- 126RATHBONE SQUARE NO. 2 LIMITED - now33 Cavendish Square, LondonActive Corporate (21 parents)Officer2000-12-12 ~ 2003-11-21IIF 47 - 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 79 - Director → ME - 128
READING RESIDENTIAL PROPERTIES LIMITED
03894973Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (43 parents)Officer1999-12-10 ~ 2003-03-26IIF 21 - 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 - 2002-02-14C/o Teneo Financial Advisory Limited The Colmore Bulding, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (30 parents)Officer2002-02-21 ~ 2003-11-21IIF 72 - 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 71 - 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 96 - 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 94 - Director → ME
- 133SENATOR HOUSE NOMINEES (NO.1) LIMITED - nowDevonshire House, 1 Devonshire Street, LondonDissolved Corporate (34 parents)Officer2000-05-12 ~ 2001-05-03IIF 20 - Director → ME
- 134SENATOR HOUSE NOMINEES (NO.2) LIMITED - nowDevonshire House, 1 Devonshire Street, LondonDissolved Corporate (34 parents)Officer2000-05-12 ~ 2001-05-03IIF 69 - 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 - 1999-08-02Unit A Podium, Thorpe Park View, Leeds, EnglandActive Corporate (24 parents, 8 offsprings)Officer2002-09-23 ~ 2003-11-21IIF 68 - 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 93 - Director → ME - 137UPPER RIVERSIDE B3 LIMITED - 2022-12-19Level 9, 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (7 parents)Officer2024-04-17 ~ 2026-03-11IIF 128 - Director → ME
- 138
UPPER RIVERSIDE RESIDENTIAL LIMITED
12294488Level 9, 6 Mitre Passage, Greenwich Peninsula, London, United KingdomActive Corporate (8 parents)Officer2024-04-17 ~ 2026-03-11IIF 138 - Director → ME - 139VICTORIA GATE LIMITED - now10th Floor, 110 Cannon Street, London, United KingdomActive Corporate (33 parents, 1 offspring)Officer2002-07-03 ~ 2003-11-21IIF 70 - Director → ME
- 140EXPORTWIDTH LIMITED - 1998-09-2510 Grosvenor Street, LondonDissolved Corporate (22 parents)Officer2003-06-30 ~ 2003-11-21IIF 75 - Director → ME
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