1
BRISTOL ALLIANCE (GP) LIMITED
- now 04531140SHELFCO (NO. 2782) LIMITED - 2004-05-07
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (48 parents, 2 offsprings)
Officer
2011-10-26 ~ 2019-04-30
IIF 9 - Director → ME
2
SHELFCO (NO. 2964) LIMITED - 2004-06-08
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (47 parents)
Officer
2011-10-26 ~ 2019-04-30
IIF 17 - Director → ME
3
SHELFCO (NO. 2965) LIMITED - 2004-06-08
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (47 parents)
Officer
2011-10-26 ~ 2019-04-30
IIF 19 - Director → ME
4
CORK STREET PROPERTIES MANAGEMENT LIMITED - now
HINDE MANAGEMENT LIMITED - 1988-11-25
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
Active Corporate (20 parents, 27 offsprings)
Officer
2001-01-03 ~ 2006-03-31
IIF 50 - Director → ME
5
C/o Fifield Glyn Limited, Gadbrook Park, Northwich, Cheshire, England
Active Corporate (31 parents)
Officer
2020-02-26 ~ 2022-09-01
IIF 31 - Director → ME
6
FLORIN COURT MANAGEMENT LIMITED
- now 02132955KAMHILL LIMITED - 1988-03-30
C/o Fifield Glyn Limited, Gadbrook Park, Northwich, Cheshire, England
Active Corporate (39 parents)
Officer
2020-02-26 ~ 2022-09-01
IIF 30 - Director → ME
7
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (40 parents)
Officer
2011-10-26 ~ 2019-04-30
IIF 7 - Director → ME
8
GRAND CENTRAL (GP) LIMITED
- now 09081886HAMMERSON SHELF CO 2 LIMITED - 2015-10-20
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (15 parents, 2 offsprings)
Officer
2015-10-28 ~ 2016-02-22
IIF 14 - Director → ME
9
HAMMERSON SHELF CO 3 LIMITED
- 2015-12-21
09084636 09082273, 09081886, 09084777Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Marble Arch House, 66 Seymour Street, London, England
Active Corporate (12 parents)
Officer
2015-10-28 ~ 2016-02-22
IIF 3 - Director → ME
10
HAMMERSON SHELF CO 4 LIMITED
- 2015-12-21
09084777 10530428, 10530407, 09081886Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Marble Arch House, 66 Seymour Street, London, England
Active Corporate (12 parents)
Officer
2015-10-28 ~ 2016-02-22
IIF 1 - Director → ME
11
HAMMERSON (EXETER II) LIMITED
- now 10530357HAMMERSON SHELF CO 6 LIMITED
- 2018-03-05
10530357 16594239, 09081886, 09084777Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (10 parents)
Officer
2016-12-17 ~ 2019-04-30
IIF 47 - Director → ME
12
HAMMERSON (VIA GP) LIMITED - now
HAMMERSON SHELF CO 7 LIMITED
- 2019-05-24
10530407 10530428, 09081886, 09084777Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)HAMMERSON SHELF CO 7 LIMITED
- 2018-05-24
10530407 10530428, 09081886, 09084777Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (10 parents)
Officer
2016-12-17 ~ 2019-04-30
IIF 46 - Director → ME
13
HAMMERSON (VICTORIA QUARTER) LIMITED
08230241 Marble Arch House, 66 Seymour Street, London, England
Active Corporate (12 parents)
Officer
2012-09-26 ~ 2019-04-30
IIF 22 - Director → ME
14
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (20 parents)
Officer
2014-07-22 ~ 2019-04-30
IIF 10 - Director → ME
15
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (10 parents)
Officer
2012-09-26 ~ 2019-04-30
IIF 26 - Director → ME
16
HAMMERSON BULL RING 2 LIMITED - now
HAMMERSON SHELF CO 10 LIMITED
- 2022-06-30
10530493 12288883, 12290142, 12283376Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Marble Arch House, 66 Seymour Street, London, England
Active Corporate (15 parents)
Officer
2016-12-17 ~ 2019-04-30
IIF 44 - Director → ME
17
HAMMERSON MARTINEAU GALLERIES LIMITED
- now 04161246LS MARTINEAU GALLERIES LIMITED
- 2015-04-15
04161246STAG SITE (MAIN) (NO.2) LIMITED - 2004-05-26
SHELFCO (NO.2176) LIMITED - 2001-02-26
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (17 parents)
Officer
2015-03-26 ~ 2019-04-30
IIF 25 - Director → ME
18
HAMMERSON RENEWABLE ENERGY LIMITED - now
HAMMERSON SHELF CO 9 LIMITED
- 2019-10-23
10530469 09084636, 09081886, 09084777Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Marble Arch House, 66 Seymour Street, London, England
Active Corporate (14 parents)
Officer
2016-12-17 ~ 2019-04-30
IIF 43 - Director → ME
19
SHIRES (GP) LIMITED. - 2008-08-12
SHELFCO (NO.2638) LIMITED - 2002-02-15
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (35 parents, 3 offsprings)
Officer
2012-11-21 ~ 2019-04-30
IIF 20 - Director → ME
20
HIGHCROSS LEICESTER (GP) LIMITED
- now 10530428HAMMERSON SHELF CO 8 LIMITED
- 2018-05-24
10530428 10530357, 09081886, 09084777Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Marble Arch House, 66 Seymour Street, London, England
Active Corporate (18 parents, 1 offspring)
Officer
2016-12-17 ~ 2018-11-28
IIF 48 - Director → ME
21
HIGHCROSS RESIDENTIAL (NOMINEES) LTD - 2009-04-03
The Centenary Chapel Chapel Road, Thurgarton, Norwich, England
Receiver Action Corporate (20 parents)
Officer
2013-05-15 ~ 2019-04-30
IIF 27 - Director → ME
22
The Centenary Chapel Chapel Road, Thurgarton, Norwich, England
Receiver Action Corporate (19 parents)
Officer
2013-05-15 ~ 2019-04-30
IIF 28 - Director → ME
23
HIGHCROSS RESIDENTIAL PROPERTIES LIMITED
06932007 Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (17 parents)
Officer
2013-05-15 ~ 2019-04-30
IIF 21 - Director → ME
24
MARTINEAU GALLERIES (GP) LIMITED
- now 03744383SHELFCO (NO.1640) LIMITED - 1999-05-06
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (50 parents, 2 offsprings)
Officer
2012-11-22 ~ 2019-04-30
IIF 24 - Director → ME
25
SHELFCO (NO.1638) LIMITED - 1999-05-13
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (52 parents)
Officer
2012-11-22 ~ 2019-04-30
IIF 8 - Director → ME
26
SHELFCO (N0.1639) LIMITED - 1999-05-13
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (52 parents)
Officer
2012-11-22 ~ 2019-04-30
IIF 5 - Director → ME
27
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (38 parents)
Officer
2011-10-26 ~ 2019-04-30
IIF 29 - Director → ME
28
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (38 parents)
Officer
2011-10-26 ~ 2019-04-30
IIF 16 - Director → ME
29
SHELFCO (NO. 1279) LIMITED - 1997-05-20
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (45 parents)
Officer
2011-10-26 ~ 2019-04-30
IIF 15 - Director → ME
30
ORACLE SHOPPING CENTRE LIMITED
- now 03289107SHELFCO (NO. 1268) LIMITED - 1997-02-24
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (47 parents, 4 offsprings)
Officer
2011-10-26 ~ 2019-04-30
IIF 6 - Director → ME
31
C/o Hillier Hopkins Llp, 249 Silbury Boulevard, Milton Keynes, Bucks, United Kingdom
Active Corporate (1 parent)
Officer
2019-06-07 ~ now
IIF 45 - Director → ME
Person with significant control
2019-06-07 ~ now
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
32
2172ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-07-11
C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
Active Corporate (41 parents, 2 offsprings)
Officer
2023-04-14 ~ now
IIF 36 - Director → ME
33
2184TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-08-08
C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
Active Corporate (43 parents)
Officer
2023-04-14 ~ now
IIF 34 - Director → ME
34
2185TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-08-08
C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
Active Corporate (43 parents)
Officer
2023-04-14 ~ now
IIF 35 - Director → ME
35
PETERBOROUGH (GP) LIMITED - 2005-09-08
SHELFCO (NO. 3101) LIMITED - 2005-08-26
7 Albemarle Street, London
Dissolved Corporate (23 parents)
Officer
2011-10-26 ~ 2014-01-20
IIF 12 - Director → ME
36
SHELFCO (NO.3104) LIMITED - 2005-09-09
20 Churchill Place, London, England
Dissolved Corporate (21 parents)
Officer
2011-10-26 ~ 2014-01-20
IIF 13 - Director → ME
37
SHELFCO (NO.3105) LIMITED - 2005-09-12
SHELFCO (NO. 3105) LIMITED - 2005-09-08
20 Churchill Place, London, England
Dissolved Corporate (21 parents)
Officer
2011-10-26 ~ 2014-01-20
IIF 11 - Director → ME
38
READING RESIDENTIAL PROPERTIES LIMITED
03894973 Marble Arch House, 66 Seymour Street, London, England
Active Corporate (43 parents)
Officer
2011-10-26 ~ 2019-04-30
IIF 23 - Director → ME
39
SILVERBURN INVESTMENT ADVISOR LIMITED
- now 09075463HAMMERSON (SILVERBURN) JV INVESTMENT ADVISOR LIMITED - 2017-01-18
HAMMERSON HSF SHELF CO LIMITED - 2016-11-08
HAMMERSON (BLUEWATER) LIMITED - 2014-06-23
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (13 parents)
Officer
2017-03-13 ~ 2019-04-30
IIF 49 - Director → ME
40
26 New Street, St Helier, Je2 3ra, Jersey
Active Corporate (22 parents)
Officer
2023-04-14 ~ now
IIF 32 - Director → ME
41
PRECIS (2707) LIMITED - 2007-06-26
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (23 parents)
Officer
2011-10-26 ~ 2019-04-30
IIF 2 - Director → ME
42
PRECIS (2708) LIMITED - 2007-06-26
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (23 parents)
Officer
2011-10-26 ~ 2019-04-30
IIF 4 - Director → ME
43
WEST QUAY SHOPPING CENTRE LIMITED
- now 00643320IMRY SOUTHAMPTON LIMITED - 1998-02-16
ARISTOS PROPERTY INVESTMENTS LIMITED - 1994-04-20
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (40 parents, 3 offsprings)
Officer
2011-10-26 ~ 2019-04-30
IIF 18 - Director → ME
44
CSC PROPERTIES 2027 LIMITED - 2013-03-01
C&C PROPERTIES 2027 LIMITED - 2010-05-21
BROADWAY CONSTRUCTION & DEVELOPMENT (THURROCK) LIMITED - 2001-12-11
MODERNTOKEN LIMITED - 1988-03-31
C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
Active Corporate (33 parents, 1 offspring)
Officer
2023-04-14 ~ 2025-12-02
IIF 39 - Director → ME
45
XPE BRAEHEAD LEISURE LIMITED
- now 04424007INTU BRAEHEAD LEISURE LIMITED
- 2024-07-01
04424007CSC BRAEHEAD LEISURE LIMITED - 2013-02-15
SHELFCO (NO 2717) LIMITED - 2003-02-19
C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
Active Corporate (35 parents)
Officer
2023-04-14 ~ now
IIF 40 - Director → ME
46
CSC (BRAEHEAD) LIMITED - 2013-02-15
CAPITAL & REGIONAL (BRAEHEAD) LIMITED - 2012-12-27
C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
Active Corporate (36 parents)
Officer
2023-04-14 ~ now
IIF 38 - Director → ME
47
XPE BRIDLESMITH GATE LIMITED
- now 06231617INTU BRIDLESMITH GATE LIMITED
- 2024-07-01
06231617INTU SHELFCO 1 LIMITED - 2019-06-13
METROCENTRE (NOMINEE NO.3) LIMITED - 2014-09-29
METROCENTRE NOMINEE (NO.3) LIMITED - 2007-05-14
SHELFCO (NO. 3404) LIMITED - 2007-05-09
C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (25 parents)
Officer
2023-04-14 ~ 2025-12-02
IIF 37 - Director → ME
48
CSC (ELDON SQUARE) LIMITED - 2013-02-15
SHELFCO (NO. 3107) LIMITED - 2005-09-21
C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
Active Corporate (38 parents)
Officer
2023-04-14 ~ now
IIF 41 - Director → ME
49
INTU DEBENTURE PLC
- 2024-07-01
05890611CAPITAL SHOPPING CENTRES DEBENTURE PLC - 2013-02-15
CAPITAL & COUNTIES DEBENTURE PLC - 2010-05-21
C&C DEBENTURE PLC - 2006-08-04
C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
Active Corporate (36 parents, 11 offsprings)
Officer
2023-04-14 ~ now
IIF 42 - Director → ME
50
CSC POTTERIES LIMITED - 2013-03-01
SHELFCO (NO 2714) LIMITED - 2002-07-03
C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
Active Corporate (34 parents)
Officer
2023-04-14 ~ now
IIF 33 - Director → ME