BERGER-NORTH, Andrew John

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Berger-north, Andrew John
British born in February 1961
Resident in England
Registered addresses and corresponding companies
- 50 Bedford Street, Belfast, , BT2 7FW
  IIF 1
- 10, Grosvenor Street, London, W1K 4BJ, England
  IIF 2 IIF 3 IIF 4 (more)
  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
- Kings Place, 90 York Way, London, N1 9GE
  IIF 18 IIF 19 IIF 20 (more)
  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
- Kings Place, 90 York Way, London, N1 9GE, England
  IIF 35
- Kings Place, 90 York Way, London, N1 9GE, United Kingdom
  IIF 36 IIF 37 IIF 38 (more)
  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
- 1, Parkland Close, Sevenoaks, Kent, TN13 1SL
  IIF 54
- 1, Parkland Close, Sevenoaks, Kent, TN13 1SL, United Kingdom
  IIF 55 IIF 56 IIF 57 (more)
  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 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
Berger-north, Andrew John
British chartered accountant born in February 1961
Resident in England
Registered addresses and corresponding companies
- Kings Place, 90 York Way, London, N1 9GE, United Kingdom
  IIF 102 IIF 103 IIF 104
Berger-north, Andrew John
British chartered surveyor born in February 1961
Resident in England
Registered addresses and corresponding companies
- 50 Bedford Street, Belfast, BT2 7FW
  IIF 105
- 1, George Square, Glasgow, G2 1AL
  IIF 106
- 10, Grosvenor Street, London, W1K 4BJ, England
  IIF 107 IIF 108 IIF 109 (more)
  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 IIF 126 IIF 127
- 10, Grosvenor Street, London, W1K 1BJ, Uk
  IIF 128
- 10, Grosvenor Street, London, W1K 4BJ
  IIF 129
- 10, Grosvenor Street, London, W1K 4BJ, Uk
  IIF 130
- 10, Grosvenor Street, London, W1K 4BJ, United Kingdom
  IIF 131 IIF 132
- 5, Wigmore Street, London, W1U 1PB, England
  IIF 133 IIF 134
- Kings Place, 90 York Way, London, N1 9GE
  IIF 135 IIF 136 IIF 137 (more)
  IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158
- Kings Place, 90 York Way, London, N1 9GE, England
  IIF 159
- Kings Place, 90 York Way, London, N1 9GE, United Kingdom
  IIF 160 IIF 161 IIF 162 (more)
  IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 216 IIF 217 IIF 218 IIF 219 IIF 220
- 1, Parkland Close, Sevenoaks, Kent, TN13 1SL, United Kingdom
  IIF 221 IIF 222 IIF 223 (more)
  IIF 224 IIF 225 IIF 226 IIF 227 IIF 228 IIF 229 IIF 230
Berger-north, Andrew John
British chatered surveyor born in February 1961
Resident in England
Registered addresses and corresponding companies
- Kings Place, 90 York Way, London, N1 9GE, United Kingdom
  IIF 231
Berger-north, Andrew John
British director born in February 1961
Resident in England
Registered addresses and corresponding companies
- 10, Upper Grosvenor Road, Tunbridge Wells, Kent, TN1 2EP, United Kingdom
  IIF 232
Berger-north, Andrew John
British none born in February 1961
Resident in England
Registered addresses and corresponding companies
- 10, Grosvenor Street, London, W1K 4BJ
  IIF 233
Berger North, Andrew John
British chartered surveyor born in February 1961
Resident in United Kingdom
Registered addresses and corresponding companies
- 10, Grosvenor Street, London, W1K 4BJ, United Kingdom
  IIF 234
Mr Andrew John Berger-north
British born in February 1961
Resident in England
Registered addresses and corresponding companies
- 10, Upper Grosvenor Road, Tunbridge Wells, Kent, TN1 2EP, United Kingdom
  IIF 235

Offspring entities and appointments 222

1
125 OBS (NOMINEES 1) LIMITED
- now 05894331 05894341
DUSTBRIGHT LIMITED - 2006-10-18
C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (35 parents)
Officer
2008-10-08 ~ 2013-06-21
IIF 110 - Director → ME
2
125 OBS (NOMINEES 2) LIMITED
- now 05894341 05894331
DUSTBAY LIMITED - 2006-10-18
C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (35 parents)
Officer
2008-10-08 ~ 2013-06-21
IIF 127 - Director → ME
3
280 BISHOPSGATE INVESTMENTS LIMITED
- now 04365174
SHELFCO (NO.2640) LIMITED - 2002-02-14
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (25 parents, 1 offspring)
Officer
2008-10-08 ~ 2020-08-07
IIF 42 - Director → ME
4
99 BISHOPSGATE (NO.1) LIMITED
04123195 04122779
10 Grosvenor Street, London
Dissolved Corporate (15 parents)
Officer
2010-03-26 ~ 2013-09-27
IIF 130 - Director → ME
2008-10-08 ~ 2010-03-26
IIF 230 - Director → ME
5
99 BISHOPSGATE (NO.2) LIMITED
04122779 04123195
10 Grosvenor Street, London
Dissolved Corporate (15 parents)
Officer
2010-03-26 ~ 2013-09-27
IIF 128 - Director → ME
2008-10-08 ~ 2010-03-26
IIF 223 - Director → ME
6
99 BISHOPSGATE LIMITED
FC018588
C/o Hudson & Co First Floor, Lo Lam House, Kumul Highway, Port Vila Vanuatu, Vanuatu
Converted / Closed Corporate (19 parents)
Officer
2008-10-08 ~ 2011-03-28
IIF 60 - Director → ME
7
99 BISHOPSGATE MANAGEMENT LIMITED
- now 03071752
PRECIS (1364) LIMITED - 1995-09-22
Level 10, 100 Bishopsgate, London, England
Active Corporate (38 parents)
Officer
2008-10-08 ~ 2012-09-28
IIF 111 - Director → ME
8
ABBEY RETAIL PARK LIMITED
- now NI030982
KINGEL LIMITED - 1997-02-21
50 Bedford Street, Belfast
Active Corporate (30 parents)
Officer
2008-10-08 ~ 2020-08-07
IIF 1 - Director → ME
9
AMETHYST PROPERTIES LIMITED
- now 00521304
HAMMERSON (AMETHYST) PROPERTIES LIMITED - 1993-10-22
AMETHYST PROPERTIES LIMITED - 1986-07-21
10 Grosvenor Street, London
Dissolved Corporate (23 parents)
Officer
2008-10-08 ~ 2010-07-14
IIF 90 - Director → ME
10
BADGER (KIRKCALDY) LIMITED - now
HAMMERSON (KIRKCALDY) LIMITED
- 2018-10-08 06520103
DMWSL 597 LIMITED - 2008-07-31
30 Market Place, London, England
Dissolved Corporate (17 parents)
Officer
2008-10-08 ~ 2018-10-04
IIF 162 - Director → ME
11
BERGEHAUS LIMITED
13073597
10 Upper Grosvenor Road, Tunbridge Wells, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-12-09 ~ dissolved
IIF 232 - Director → ME
Person with significant control
2020-12-09 ~ dissolved
IIF 235 - Right to appoint or remove directors → OE
IIF 235 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 235 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
BISHOPS SQUARE INVESTMENTS LIMITED - now
HAMMERSON (BISHOPS SQUARE) LIMITED
- 2009-08-14 06009040
DANCEGRANGE LIMITED - 2007-02-09
Hill House, 1 Little New Street, London
Dissolved Corporate (22 parents)
Officer
2008-10-08 ~ 2009-04-15
IIF 221 - Director → ME
13
BL DIDCOT 1 LIMITED - now
CORONA VULCAN DIDCOT LIMITED - 2024-09-04
HAMMERSON (DIDCOT) LIMITED
- 2021-05-19 05422338 05495284
LXB PROPERTIES (DIDCOT) LIMITED - 2006-09-06
York House, 45 Seymour Street, London, England
Active Corporate (34 parents)
Officer
2008-10-08 ~ 2020-08-07
IIF 219 - Director → ME
14
BL DIDCOT 2 LIMITED - now
CORONA VULCAN DIDCOT II LIMITED - 2024-09-04
HAMMERSON (DIDCOT II) LIMITED
- 2021-05-19 05495284 05422338
LXB PROPERTIES (DIDCOT II) LIMITED - 2006-09-06
SNOWMIST LIMITED - 2005-08-09
York House, 45 Seymour Street, London, England
Active Corporate (37 parents)
Officer
2008-10-08 ~ 2020-08-07
IIF 220 - Director → ME
15
BL FALKIRK LIMITED - now
CORONA VULCAN FALKIRK LIMITED - 2024-10-04
GRANTCHESTER DEVELOPMENTS (FALKIRK) LIMITED
- 2021-05-19 04295313
BRANCHTABLE LIMITED - 2001-10-24
York House, 45 Seymour Street, London, England
Active Corporate (44 parents)
Officer
2008-10-08 ~ 2020-08-07
IIF 173 - Director → ME
16
BL MERTHYR LIMITED - now
CORONA VULCAN MERTHYR LIMITED - 2024-09-04
HAMMERSON (MERTHYR) LIMITED
- 2021-05-19 06663608
York House, 45 Seymour Street, London, England
Active Corporate (30 parents)
Officer
2008-10-08 ~ 2020-08-07
IIF 194 - Director → ME
17
BL MIDDLESBROUGH LIMITED - now
CORONA VULCAN MIDDLESBROUGH LIMITED - 2024-10-04
GRANTCHESTER PROPERTIES (MIDDLESBROUGH) LIMITED
- 2021-05-19 03537439
GRANTCHESTER PROPERTIES (MIDDLESBOROUGH) LIMITED - 1998-04-09
INTERCEDE 1316 LIMITED - 1998-04-06
York House, 45 Seymour Street, London, England
Active Corporate (44 parents)
Officer
2008-10-08 ~ 2020-08-07
IIF 181 - Director → ME
18
BL RAVENHEAD LIMITED - now
CORONA VULCAN RAVENHEAD LIMITED - 2024-10-04
HAMMERSON RAVENHEAD LIMITED
- 2021-05-19 02534666
RAVENHEAD DEVELOPMENTS LIMITED - 2007-09-12
CLEVERSTATUS LIMITED - 1990-10-26
York House, 45 Seymour Street, London, England
Active Corporate (36 parents)
Officer
2008-10-08 ~ 2020-08-07
IIF 215 - Director → ME
19
BL WARWICKSHIRE LIMITED - now
CORONA VULCAN RUGBY LIMITED - 2024-10-04
HAMMERSON (RUGBY) LIMITED
- 2021-05-19 04323341
GRANTCHESTER NOMINEES (NICHOLSON 1) LIMITED
- 2011-03-15 04323341 04323331
York House, 45 Seymour Street, London, England
Active Corporate (41 parents)
Officer
2008-10-08 ~ 2020-08-07
IIF 218 - Director → ME
20
BOP (LEADENHALL COURT) LIMITED - now
HAMMERSON (LEADENHALL COURT) LIMITED
- 2013-07-08 06668357
HAMMERSON (BICESTER) LIMITED
- 2010-06-04 06668357 04365045, 06668491... (more)
HAMMERSON (SELLY OAK) LIMITED
- 2009-01-15 06668357
15 Canada Square, London
Dissolved Corporate (16 parents)
Officer
2008-10-08 ~ 2013-06-28
IIF 120 - Director → ME
21
BRISTOL ALLIANCE (GP) LIMITED
- now 04531140
SHELFCO (NO. 2782) LIMITED - 2004-05-07
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (48 parents, 2 offsprings)
Officer
2019-04-30 ~ 2020-05-05
IIF 28 - Director → ME
22
BRISTOL ALLIANCE NOMINEE NO.1 LIMITED
- now 05118140 05118134
SHELFCO (NO. 2964) LIMITED - 2004-06-08
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (47 parents)
Officer
2019-04-30 ~ 2020-05-05
IIF 172 - Director → ME
23
BRISTOL ALLIANCE NOMINEE NO.2 LIMITED
- now 05118134 05118140
SHELFCO (NO. 2965) LIMITED - 2004-06-08
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (47 parents)
Officer
2019-04-30 ~ 2020-05-05
IIF 186 - Director → ME
24
BRISTOL INVESTMENTS (NO.1) LIMITED.
- now 03693896 04018758
HAMMERSON LONDON INVESTMENTS LIMITED - 2000-03-17
SHELFCO (NO.1610) LIMITED - 1999-03-23
10 Grosvenor Street, London
Dissolved Corporate (19 parents)
Officer
2008-10-08 ~ 2009-10-20
IIF 99 - Director → ME
25
BROOKFIELD (99 BISHOPSGATE) LIMITED - now
HAMMERSON (99 BISHOPSGATE) LIMITED
- 2012-10-18 06663603 OC362776
15 Canada Square, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
2008-10-08 ~ 2012-09-28
IIF 125 - Director → ME
26
CD10 PROPERTIES THANET LIMITED - now
WESTCHESTER PROPERTIES (THANET) LIMITED
- 2017-07-13 04218466 04377165
GRANTWEST THANET PROPERTIES LIMITED - 2001-10-29
SHERRYBAY LIMITED - 2001-06-12
30 Market Place, London, England
Dissolved Corporate (25 parents)
Officer
2008-10-08 ~ 2017-07-06
IIF 133 - Director → ME
27
CD10 THANET LIMITED - now
HAMMERSON (THANET) LIMITED
- 2017-07-13 06644665
30 Market Place, London, England
Dissolved Corporate (16 parents)
Officer
2008-10-08 ~ 2017-07-06
IIF 134 - Director → ME
28
CENTURION (PARC TAWE I) LIMITED
- now 05535742
HAMMERSON (PARC TAWE I) LIMITED
- 2020-01-02 05535742
LXB PROPERTIES (PARC TAWE I) LIMITED - 2006-09-06
LAWGRA (NO.1194) LIMITED - 2005-10-07
Management Suite, Parc Tawe, Swansea, Wales
Active Corporate (24 parents)
Officer
2008-10-08 ~ 2020-01-02
IIF 161 - Director → ME
29
CHRISTCHURCH UK LIMITED
04489358
Kings Place, 90 York Way, London
Dissolved Corporate (22 parents)
Officer
2008-10-08 ~ 2020-08-07
IIF 217 - Director → ME
30
CROCUSFORD LIMITED
- now 03818600
LONDON & METROPOLITAN NORTHERN PROPERTIES LIMITED - 1999-08-02
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (29 parents)
Officer
2008-10-08 ~ 2020-08-07
IIF 48 - Director → ME
31
CROYDON MANAGEMENT SERVICES LIMITED
- now 08284192
DAMSONHURST LIMITED - 2013-01-08
4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (29 parents)
Officer
2019-04-30 ~ 2020-05-05
IIF 150 - Director → ME
32
EDENHOLD LIMITED
01681622
10 Grosvenor Street, London
Dissolved Corporate (24 parents)
Officer
2008-10-08 ~ 2009-10-16
IIF 98 - Director → ME
33
EDGE DEVELOPMENTS LIMITED
- now 02416603 02377630
EDGE PROPERTIES LIMITED - 1989-12-05
RAPID 8831 LIMITED - 1989-11-14
10 Grosvenor Street, London
Dissolved Corporate (25 parents)
Officer
2008-10-08 ~ 2009-10-16
IIF 59 - Director → ME
34
EDGE PROPERTIES HOLDINGS LIMITED
- now 02377630
EDGE PROPERTIES PLC - 1996-01-11
EDGE DEVELOPMENTS LIMITED - 1989-12-05
RAPID 8193 LIMITED - 1989-06-01
10 Grosvenor Street, London
Dissolved Corporate (28 parents)
Officer
2008-10-08 ~ 2010-10-05
IIF 76 - Director → ME
35
FORWARDGROUND PROPERTY MANAGEMENT LIMITED
02529745
1 Grimsdells Corner, Amersham
Active Corporate (20 parents)
Officer
2011-03-24 ~ 2014-10-16
IIF 233 - Director → ME
36
GOVERNEFFECT LIMITED
03234235
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (40 parents)
Officer
2019-04-30 ~ 2020-05-05
IIF 22 - Director → ME
2008-10-08 ~ 2011-10-26
IIF 9 - Director → ME
37
GRAND CENTRAL (GP) LIMITED
- now 09081886
HAMMERSON SHELF CO 2 LIMITED - 2015-10-20
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (15 parents, 2 offsprings)
Officer
2016-02-22 ~ 2016-12-08
IIF 157 - Director → ME
38
GRAND CENTRAL NO 1 LIMITED
- now 09084636 09084777
HAMMERSON SHELF CO 3 LIMITED - 2015-12-21
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (12 parents)
Officer
2016-02-22 ~ 2016-12-08
IIF 32 - Director → ME
39
GRAND CENTRAL NO 2 LIMITED
- now 09084777 09084636
HAMMERSON SHELF CO 4 LIMITED - 2015-12-21
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (12 parents)
Officer
2016-02-22 ~ 2016-12-08
IIF 34 - Director → ME
40
GRANTCHESTER DEVELOPMENTS (BIRMINGHAM) LIMITED
- now 04295332
BRANCHYARD LIMITED - 2001-10-24
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (32 parents)
Officer
2008-10-08 ~ 2020-08-07
IIF 192 - Director → ME
41
GRANTCHESTER GROUP LIMITED
- now 01887040
GRANTCHESTER GROUP PLC
- 2011-12-22 01887040
GRANTCHESTER PROPERTY SERVICES LIMITED - 1989-11-15
NOTEGLEN LIMITED - 1985-03-29
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (30 parents)
Officer
2008-10-08 ~ 2020-08-07
IIF 214 - Director → ME
42
GRANTCHESTER HOLDINGS LIMITED
- now 04035681
GRANTCHESTER HOLDINGS PLC - 2002-12-18
GRANTCHESTER PLC - 2000-12-19
STEELGRANGE PLC - 2000-09-28
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (34 parents, 6 offsprings)
Officer
2008-10-08 ~ 2020-08-07
IIF 191 - Director → ME
43
GRANTCHESTER INTERNATIONAL LIMITED
- now 02595784
LONDON & METROPOLITAN INTERNATIONAL LIMITED - 1999-10-14
GRANTCHESTER INTERNATIONAL LIMITED - 1998-09-03
ASHFORD LEISURE PARK LIMITED - 1993-09-13
SHOWBIND LIMITED - 1991-05-01
10 Grosvenor Street, London
Dissolved Corporate (28 parents)
Officer
2008-10-08 ~ 2009-10-20
IIF 70 - Director → ME
44
GRANTCHESTER INVESTMENT PROPERTIES COMPANY LIMITED
- now 02358709
GRANTCHESTER SHOPPING CENTRES LIMITED - 1994-07-27
GRANTCHESTER NORTHERN DEVELOPMENTS LIMITED - 1993-07-07
GRANTCHESTER (NORTHERN) LIMITED - 1989-08-14
PENTAMINE LIMITED - 1989-05-16
10 Grosvenor Street, London
Dissolved Corporate (23 parents)
Officer
2008-10-08 ~ 2011-09-05
IIF 6 - Director → ME
45
GRANTCHESTER INVESTMENTS LIMITED
- now 00147357
COALITE GROUP LIMITED - 2000-11-02
COALITE AND CHEMICAL PRODUCTS LIMITED - 1979-12-31
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (35 parents)
Officer
2008-10-08 ~ 2020-08-07
IIF 50 - Director → ME
46
GRANTCHESTER LIMITED
- now 02489293 04035681
ABBOTRIDGE LIMITED - 1996-09-23
INTERCEDE 799 LIMITED - 1990-06-01
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (40 parents, 11 offsprings)
Officer
2008-10-08 ~ 2020-08-07
IIF 184 - Director → ME
47
GRANTCHESTER NOMINEES (LUTON 1) LIMITED
04318321 04318162
10 Grosvenor Street, London
Dissolved Corporate (20 parents)
Officer
2008-10-08 ~ 2010-03-26
IIF 61 - Director → ME
48
GRANTCHESTER NOMINEES (LUTON 2) LIMITED
04318162 04318321
10 Grosvenor Street, London
Dissolved Corporate (20 parents)
Officer
2008-10-08 ~ 2010-03-26
IIF 63 - Director → ME
49
GRANTCHESTER NOMINEES (NOTTINGHAM 1) LIMITED
04318253 04318331
10 Grosvenor Street, London
Dissolved Corporate (20 parents)
Officer
2008-10-08 ~ 2010-06-21
IIF 93 - Director → ME
50
GRANTCHESTER NOMINEES (NOTTINGHAM 2) LIMITED
04318331 04318253
10 Grosvenor Street, London
Dissolved Corporate (20 parents)
Officer
2008-10-08 ~ 2010-06-21
IIF 101 - Director → ME
51
GRANTCHESTER NOMINEES (PORT TALBOT 1) LIMITED
04318268 04318320
10 Grosvenor Street, London
Dissolved Corporate (20 parents)
Officer
2008-10-08 ~ 2010-04-15
IIF 84 - Director → ME
52
GRANTCHESTER NOMINEES (PORT TALBOT 2) LIMITED
04318320 04318268
10 Grosvenor Street, London
Dissolved Corporate (20 parents)
Officer
2008-10-08 ~ 2010-04-15
IIF 74 - Director → ME
53
GRANTCHESTER NOMINEES (RIVIERA 1) LIMITED
04318255 04318254
10 Grosvenor Street, London
Dissolved Corporate (20 parents)
Officer
2008-10-08 ~ 2010-03-26
IIF 82 - Director → ME
54
GRANTCHESTER NOMINEES (RIVIERA 2) LIMITED
04318254 04318255
10 Grosvenor Street, London
Dissolved Corporate (20 parents)
Officer
2008-10-08 ~ 2010-03-26
IIF 64 - Director → ME
55
GRANTCHESTER PROPERTIES (CARDIFF) LIMITED
- now 03725156
ALDERBERRY LIMITED - 2001-04-27
10 Grosvenor Street, London
Dissolved Corporate (23 parents)
Officer
2008-10-08 ~ 2009-10-20
IIF 65 - Director → ME
56
GRANTCHESTER PROPERTIES (FALKIRK) LIMITED
- now 03757212
MEADOWMIST LIMITED - 1999-06-23
10 Grosvenor Street, London
Dissolved Corporate (24 parents)
Officer
2008-10-08 ~ 2010-10-05
IIF 94 - Director → ME
57
GRANTCHESTER PROPERTIES (GLOUCESTER) LIMITED
- now 03691896 03997576
STORMSPRING LIMITED - 1999-06-02
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (31 parents, 1 offspring)
Officer
2008-10-08 ~ 2020-08-07
IIF 190 - Director → ME
58
GRANTCHESTER PROPERTIES (LUTON) LIMITED
- now 03691887
BELLBRIGHT LIMITED - 1999-02-24
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (31 parents)
Officer
2008-10-08 ~ 2020-08-07
IIF 187 - Director → ME
59
GRANTCHESTER PROPERTIES (NOTTINGHAM) LIMITED
- now 04071718 04071760
FIFTHGROVE LIMITED - 2000-12-22
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (29 parents)
Officer
2008-10-08 ~ 2020-08-07
IIF 210 - Director → ME
60
GRANTCHESTER PROPERTIES (PORT TALBOT) LIMITED
- now 03588430
STARNSILK LIMITED - 1998-12-14
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (31 parents)
Officer
2008-10-08 ~ 2020-08-07
IIF 200 - Director → ME
61
GRANTCHESTER PROPERTIES (ROMFORD A12) LIMITED
- now 03757199
APRILDOVE LIMITED - 1999-06-23
10 Grosvenor Street, London
Dissolved Corporate (22 parents)
Officer
2008-10-08 ~ 2010-03-26
IIF 71 - Director → ME
62
GRANTCHESTER PROPERTIES (SOUTHEND) LIMITED
- now 03537437
INTERCEDE 1317 LIMITED - 1998-04-06
10 Grosvenor Street, London
Dissolved Corporate (23 parents)
Officer
2008-10-08 ~ 2010-09-13
IIF 92 - Director → ME
63
GRANTCHESTER PROPERTIES (SUNDERLAND) LIMITED
- now 03519122
WILDWATCH LIMITED - 1999-08-09
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (31 parents)
Officer
2008-10-08 ~ 2020-08-07
IIF 37 - Director → ME
64
GRANTCHESTER PROPERTIES (THEALE) LIMITED
- now 04071760
GRANTCHESTER PROPERTIES (NOTTINGHAM) LIMITED - 2000-12-22
LAMPDEW LIMITED - 2000-12-12
10 Grosvenor Street, London
Dissolved Corporate (22 parents)
Officer
2008-10-08 ~ 2010-09-13
IIF 227 - Director → ME
2014-05-20 ~ dissolved
IIF 234 - Director → ME
65
GRANTCHESTER PROPERTIES (TORBAY) LIMITED
- now 03494339
INTERCEDE 1305 LIMITED - 1998-03-05
10 Grosvenor Street, London
Dissolved Corporate (23 parents)
Officer
2008-10-08 ~ 2010-07-14
IIF 85 - Director → ME
66
GRANTCHESTER PROPERTIES (WREN TORQUAY) LIMITED
- now 03757243
CLOUDBROOK LIMITED - 1999-06-23
10 Grosvenor Street, London
Dissolved Corporate (22 parents)
Officer
2008-10-08 ~ 2010-03-26
IIF 87 - Director → ME
67
GRANTCHESTER PROPERTY FINANCE LIMITED
04310036
10 Grosvenor Street, London
Dissolved Corporate (22 parents)
Officer
2008-10-08 ~ 2011-08-08
IIF 3 - Director → ME
68
GRANTCHESTER PROPERTY MANAGEMENT LIMITED
- now 04218471
MOUNTDRIFT LIMITED - 2001-06-12
Kings Place, 90 York Way, London
Dissolved Corporate (27 parents)
Officer
2008-10-08 ~ 2020-08-07
IIF 155 - Director → ME
69
GRANTCHESTER SECURITIES LIMITED
- now 03819994
MOATGRANGE LIMITED - 1999-09-13
10 Grosvenor Street, London
Dissolved Corporate (23 parents)
Officer
2011-12-13 ~ dissolved
IIF 129 - Director → ME
2008-10-08 ~ 2011-08-01
IIF 119 - Director → ME
70
HAMMERSON (1 HARBOUR EXCHANGE) LIMITED
- now 03642632 03641981, 05447868... (more)
PRECIS (1681) LIMITED - 1999-02-15
10 Grosvenor Street, London
Dissolved Corporate (20 parents)
Officer
2008-10-08 ~ 2009-09-16
IIF 89 - Director → ME
71
HAMMERSON (2 HARBOUR EXCHANGE) LIMITED
- now 03641981 03642632, 05447868... (more)
PRECIS (1682) LIMITED - 1999-02-15
10 Grosvenor Street, London
Dissolved Corporate (20 parents)
Officer
2008-10-08 ~ 2009-09-16
IIF 75 - Director → ME
72
HAMMERSON (60 THREADNEEDLE STREET) LIMITED
06663605
Kings Place, 90 York Way, London
Dissolved Corporate (14 parents)
Officer
2008-10-08 ~ 2020-08-07
IIF 196 - Director → ME
73
HAMMERSON (9-13 GROSVENOR STREET) LIMITED
- now 04068537 06708083
PRECIS (1936) LIMITED - 2001-05-11
Kings Place, 90 York Way, London
Dissolved Corporate (22 parents)
Officer
2008-10-08 ~ 2020-08-07
IIF 103 - Director → ME
74
HAMMERSON (BICESTER NO. 2) LIMITED
- now 04104262
PRECIS (1952) LIMITED - 2001-01-04
Kings Place, 90 York Way, London
Dissolved Corporate (23 parents)
Officer
2008-10-08 ~ 2020-08-07
IIF 180 - Director → ME
75
HAMMERSON (BRENT CROSS NO.2) LIMITED - now
HAMMERSON SHELF CO 14 LIMITED
- 2025-04-07 12290142 16594240... (more)
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (13 parents)
Officer
2019-10-30 ~ 2020-08-07
IIF 40 - Director → ME
76
HAMMERSON (BRENT CROSS) LIMITED
- now 03377460
HAMMERSON INVESTMENTS (NO 7) LIMITED - 2005-07-06
HAMMERSON (32 ST. JAMES'S SQUARE) LIMITED - 2000-05-03
SHELFCO (NO. 1312) LIMITED - 1997-07-10
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (31 parents)
Officer
2008-10-08 ~ 2020-05-05
IIF 141 - Director → ME
77
HAMMERSON (BRENT SOUTH) LIMITED
06644658
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (20 parents)
Officer
2008-10-08 ~ 2020-08-07
IIF 207 - Director → ME
78
HAMMERSON (BRISTOL) LIMITED
- now 04175848
HAMMERSON (QUEENSGATE GP) LIMITED - 2003-02-11
HAMMERSON INVESTMENTS (NO. 21) LIMITED - 2002-10-10
PRECIS (2004) LIMITED - 2001-05-09
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (26 parents, 1 offspring)
Officer
2008-10-08 ~ 2020-05-05
IIF 45 - Director → ME
79
HAMMERSON (CARDIFF) LIMITED
06668272
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (20 parents)
Officer
2008-10-08 ~ 2020-08-07
IIF 209 - Director → ME
80
HAMMERSON (CENTURION) LIMITED
- now 06294591
PRECIS (2717) LIMITED - 2007-08-31
Kings Place, 90 York Way, London
Dissolved Corporate (16 parents)
Officer
2008-10-08 ~ 2020-08-07
IIF 216 - Director → ME
81
HAMMERSON (COVENTRY) LIMITED
- now 04134729
WESTCHESTER NOMINEES (THANET 2) LIMITED
- 2011-03-15 04134729 04108769
THANET NO.2 LIMITED - 2001-10-29
CHESTNUTBRIGHT LIMITED - 2001-05-21
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (29 parents)
Officer
2008-10-08 ~ 2020-08-07
IIF 199 - Director → ME
82
HAMMERSON (CRAMLINGTON I) LIMITED
- now 05579400 05554873, 05490400... (more)
LXB PROPERTIES (CRAMLINGTON I) LIMITED - 2006-09-06
BROWDRIVE LIMITED - 2005-11-03
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (25 parents)
Officer
2008-10-08 ~ 2020-08-07
IIF 198 - Director → ME
83
HAMMERSON (CRAMLINGTON II) LIMITED
- now 05554873 05579400, 05490400... (more)
LXB PROPERTIES (CRAMLINGTON II) LIMITED - 2006-09-06
FOLDWAY LIMITED - 2005-10-24
10 Grosvenor Street, London
Dissolved Corporate (16 parents)
Officer
2008-10-08 ~ 2010-10-18
IIF 4 - Director → ME
84
HAMMERSON (CRAMLINGTON) LIMITED
- now 05490400 05579400, 05554873... (more)
LXB PROPERTIES (CRAMLINGTON) LIMITED - 2006-09-06
SACKTRAIL LIMITED - 2005-07-11
10 Grosvenor Street, London
Dissolved Corporate (19 parents)
Officer
2008-10-08 ~ 2010-10-18
IIF 58 - Director → ME
85
HAMMERSON (CRICKLEWOOD) LIMITED
- now 04789711
PRECIS (2356) LIMITED - 2003-11-05
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (26 parents, 1 offspring)
Officer
2008-10-08 ~ 2020-08-07
IIF 31 - Director → ME
86
HAMMERSON (CROYDON) LIMITED
- now 04044457
LEEDS INVESTMENTS (NO.1) LIMITED
- 2011-03-15 04044457 04044451
SHELFCO (NO.1977) LIMITED - 2000-12-06
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (25 parents, 1 offspring)
Officer
2011-01-10 ~ 2020-05-05
IIF 197 - Director → ME
2008-10-08 ~ 2011-01-10
IIF 118 - Director → ME
87
HAMMERSON (EASTGATE HOUSE) LIMITED
- now 04104036
SHELFCO (NO.2026) LIMITED - 2000-12-06
10 Grosvenor Street, London
Dissolved Corporate (17 parents)
Officer
2008-10-08 ~ 2011-08-01
IIF 2 - Director → ME
88
HAMMERSON (EUSTON SQUARE) ESTATES LIMITED
- now 02359461
SKE LIMITED - 1999-06-28
PRECIS (889) LIMITED - 1989-05-30
10 Grosvenor Street, London
Dissolved Corporate (30 parents)
Officer
2008-10-08 ~ 2009-10-14
IIF 88 - Director → ME
89
HAMMERSON (EUSTON SQUARE) LIMITED
- now 03377439
HAMMERSON (33 ST. JAMES'S SQUARE) LIMITED - 1999-06-15
SHELFCO (NO. 1313) LIMITED - 1997-07-10
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (30 parents)
Officer
2008-10-08 ~ 2020-08-07
IIF 24 - Director → ME
90
HAMMERSON (EXETER II) LIMITED
- now 10530357
HAMMERSON (EXETER) LIMITED
- 2018-03-29 10530357 03014572
HAMMERSON SHELF CO 6 LIMITED
- 2018-03-05 10530357 09082273... (more)
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (10 parents)
Officer
2016-12-17 ~ 2020-08-07
IIF 142 - Director → ME
91
HAMMERSON (FALKIRK) LIMITED
06661398
10 Grosvenor Street, London
Dissolved Corporate (11 parents)
Officer
2008-10-08 ~ 2010-04-22
IIF 62 - Director → ME
92
HAMMERSON (FOLKESTONE) LIMITED
- now 04323331
GRANTCHESTER NOMINEES (NICHOLSON 2) LIMITED
- 2011-03-15 04323331 04323341
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (29 parents)
Officer
2008-10-08 ~ 2020-08-07
IIF 201 - Director → ME
93
HAMMERSON (GLOUCESTER) LIMITED
06668491 06668357, 04365045... (more)
10 Grosvenor Street, London
Dissolved Corporate (9 parents)
Officer
2008-10-08 ~ 2010-04-22
IIF 56 - Director → ME
94
HAMMERSON (GRIMSBY) LIMITED
- now 03723170
HAMMERSON INVESTMENTS (NO 5) LIMITED - 1999-06-15
10 Grosvenor Street, London
Dissolved Corporate (18 parents)
Officer
2008-10-08 ~ 2010-07-14
IIF 66 - Director → ME
95
HAMMERSON (KINGSTON) LIMITED
- now 04170271
HAMMERSON INVESTMENTS (NO. 20) LIMITED - 2007-09-17
PRECIS (2000) LIMITED - 2001-05-09
Kings Place, 90 York Way, London, United Kingdom
Dissolved Corporate (23 parents)
Officer
2008-10-08 ~ 2020-08-07
IIF 211 - Director → ME
96
HAMMERSON (LEICESTER GP) LIMITED.
- now 04365009
SHELFCO (NO. 2637) LIMITED - 2002-02-15
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (21 parents, 1 offspring)
Officer
2008-10-08 ~ 2020-08-07
IIF 231 - Director → ME
97
HAMMERSON (LICHFIELD) LIMITED
07475575
Kings Place, 90 York Way, London
Dissolved Corporate (12 parents)
Officer
2010-12-21 ~ 2020-08-07
IIF 213 - Director → ME
98
HAMMERSON (MIDDLESBROUGH) LIMITED
06668425
10 Grosvenor Street, London
Dissolved Corporate (9 parents)
Officer
2008-10-08 ~ 2010-04-22
IIF 67 - Director → ME
99
HAMMERSON (MILTON KEYNES) LIMITED
06671304
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (20 parents)
Officer
2008-10-08 ~ 2020-08-07
IIF 176 - Director → ME
100
HAMMERSON (MOOR HOUSE) PROPERTIES LIMITED
- now 04174091
SHELFCO (NO.2424) LIMITED - 2001-05-04
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (20 parents, 1 offspring)
Officer
2008-10-08 ~ 2020-08-07
IIF 171 - Director → ME
101
HAMMERSON (NEWCASTLE) LIMITED
- now 04044451
LEEDS INVESTMENTS (NO.2) LIMITED
- 2011-03-15 04044451 04044457
SHELFCO (NO.1978) LIMITED - 2000-12-06
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (27 parents)
Officer
2008-10-08 ~ 2011-01-10
IIF 126 - Director → ME
2011-01-10 ~ 2020-08-07
IIF 174 - Director → ME
102
HAMMERSON (NEWTOWNABBEY) HOLDINGS LIMITED
- now 05578477
LXB PROPERTIES (NEWTOWNABBEY) HOLDINGS LIMITED - 2006-09-27
LXB PROPERTIES (OXFORD 2) LIMITED - 2006-01-26
JACKSONBRIDGE LIMITED - 2005-11-03
10 Grosvenor Street, London
Dissolved Corporate (20 parents)
Officer
2008-10-08 ~ 2012-06-12
IIF 113 - Director → ME
103
HAMMERSON (NEWTOWNABBEY) LIMITED
- now 05643230
LXB PROPERTIES (NEWTOWNABBEY) LIMITED - 2006-09-06
JARPARK LIMITED - 2005-12-14
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (23 parents)
Officer
2008-10-08 ~ 2020-08-07
IIF 202 - Director → ME
104
HAMMERSON (OLDBURY) LIMITED
- now 08218034
CHERRYDOVE LIMITED
- 2012-10-01 08218034
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (12 parents)
Officer
2012-09-28 ~ 2020-08-07
IIF 204 - Director → ME
105
HAMMERSON (OXFORD I) LIMITED
- now 05578218
LXB PROPERTIES (OXFORD 1) LIMITED - 2006-09-27
HOCKGRANGE LIMITED - 2005-11-03
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (22 parents)
Officer
2008-10-08 ~ dissolved
IIF 57 - Director → ME
106
HAMMERSON (OXFORD) HOLDINGS LIMITED
- now 05595901
LXB PROPERTIES (OXFORD) HOLDINGS LIMITED - 2006-09-27
DOLLCLOSE LIMITED - 2005-11-09
10 Grosvenor Street, London
Dissolved Corporate (19 parents)
Officer
2008-10-08 ~ 2010-08-19
IIF 79 - Director → ME
107
HAMMERSON (PADDINGTON) LIMITED
- now 04789699
PRECIS (2359) LIMITED - 2003-11-05
Kings Place, 90 York Way, London
Dissolved Corporate (18 parents)
Officer
2008-10-08 ~ 2019-01-28
IIF 144 - Director → ME
108
HAMMERSON (PARC TAWE I) HOLDINGS LIMITED
- now 05535744 05464862
LXB PROPERTIES (PARC TAWE I) HOLDINGS LIMITED - 2006-09-27
LAWGRA (NO.1196) LIMITED - 2005-10-20
10 Grosvenor Street, London
Dissolved Corporate (16 parents)
Officer
2008-10-08 ~ 2012-06-12
IIF 121 - Director → ME
109
HAMMERSON (RENFREW) LIMITED
- now 08180149
ATOMTRAIL LIMITED
- 2012-10-01 08180149
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (14 parents)
Officer
2012-09-28 ~ 2020-08-07
IIF 167 - Director → ME
110
HAMMERSON (SHEFFIELD NO. 2) LIMITED
- now 04126241 04126123
GROSVENOR HOUSE (NO.2) LIMITED - 2002-03-14
SHELFCO (NO.2073) LIMITED - 2001-02-09
10 Grosvenor Street, London
Dissolved Corporate (16 parents)
Officer
2008-10-08 ~ 2010-03-26
IIF 68 - Director → ME
111
HAMMERSON (SHEFFIELD NO.1) LIMITED
- now 04126123 04126241
GROSVENOR HOUSE (NO.1) LIMITED - 2002-03-14
SHELFCO (NO.2072) LIMITED - 2001-02-09
10 Grosvenor Street, London
Dissolved Corporate (16 parents)
Officer
2008-10-08 ~ 2010-03-26
IIF 78 - Director → ME
112
HAMMERSON (STAINES) LIMITED
06668278
Kings Place, 90 York Way, London
Dissolved Corporate (14 parents)
Officer
2008-10-08 ~ 2020-08-07
IIF 168 - Director → ME
113
HAMMERSON (TELFORD) LIMITED
07442226
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2010-11-17 ~ 2020-08-07
IIF 175 - Director → ME
114
HAMMERSON (VIA GP) LIMITED - now
HAMMERSON SHELF CO 7 LIMITED
- 2019-05-24 10530407 09082273... (more)
HIGHCROSS SHOPPING CENTRE LIMITED
- 2018-05-30 10530407 09082273
HAMMERSON SHELF CO 7 LIMITED
- 2018-05-24 10530407 09082273... (more)
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (10 parents)
Officer
2016-12-17 ~ 2019-05-23
IIF 146 - Director → ME
115
HAMMERSON (VICTORIA INVESTMENTS) LIMITED
08047957 06663404... (more)
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (14 parents)
Officer
2012-04-26 ~ 2020-08-07
IIF 51 - Director → ME
116
HAMMERSON (VICTORIA QUARTER) LIMITED
08230241
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (12 parents)
Officer
2019-04-30 ~ 2020-08-07
IIF 140 - Director → ME
117
HAMMERSON (WATERMARK) LIMITED
06763965
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (20 parents)
Officer
2008-12-02 ~ 2020-08-07
IIF 53 - Director → ME
118
HAMMERSON (WEST QUAY) LIMITED
- now 03463503
PRECIS (1595) LIMITED - 1998-02-03
10 Grosvenor Street, London
Dissolved Corporate (21 parents)
Officer
2008-10-08 ~ 2010-03-26
IIF 97 - Director → ME
119
HAMMERSON BIRMINGHAM PROPERTIES LIMITED
03768306
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (23 parents, 3 offsprings)
Officer
2008-10-08 ~ 2020-08-07
IIF 44 - Director → ME
120
HAMMERSON BULL RING 2 LIMITED - now
HAMMERSON SHELF CO 10 LIMITED
- 2022-06-30 10530493 16594240... (more)
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (15 parents)
Officer
2016-12-17 ~ 2020-08-07
IIF 18 - Director → ME
121
HAMMERSON CROYDON (GP1) LIMITED
- now 08230396 08284202
DAMSONBAY LIMITED - 2013-01-07
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (15 parents)
Officer
2019-04-30 ~ 2020-05-05
IIF 33 - Director → ME
122
HAMMERSON CROYDON (GP2) LIMITED
- now 08284202 08230396
DAMSONGREEN LIMITED - 2013-01-07
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (15 parents)
Officer
2019-04-30 ~ 2020-05-05
IIF 19 - Director → ME
123
HAMMERSON DEVELOPMENTS LIMITED
- now 03254821 09084295
PRECIS (1477) LIMITED - 1997-01-29
10 Grosvenor Street, London
Dissolved Corporate (23 parents)
Officer
2008-10-08 ~ 2009-10-15
IIF 96 - Director → ME
124
HAMMERSON EUROPE FINANCE 1
04849717 04849746
10 Grosvenor Street, London
Dissolved Corporate (14 parents)
Officer
2008-10-08 ~ 2012-07-31
IIF 114 - Director → ME
125
HAMMERSON EUROPE FINANCE 2
04849746 04849717
10 Grosvenor Street, London
Dissolved Corporate (15 parents)
Officer
2008-10-08 ~ 2010-07-14
IIF 83 - Director → ME
126
HAMMERSON EUROPE FINANCE INVESTMENTS
05085978
10 Grosvenor Street, London
Dissolved Corporate (13 parents)
Officer
2008-10-08 ~ 2010-03-26
IIF 73 - Director → ME
127
HAMMERSON INVESTMENTS (N0.37) LIMITED
- now 04018758 03759116... (more)
BRISTOL INVESTMENTS (NO. 2) LIMITED
- 2012-01-30 04018758 03693896
SHELFCO (NO.1921) LIMITED - 2000-07-04
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (24 parents)
Officer
2008-10-08 ~ 2020-08-07
IIF 163 - Director → ME
128
HAMMERSON INVESTMENTS (NO 12) LIMITED
03996034 03996032... (more)
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (25 parents, 2 offsprings)
Officer
2008-10-08 ~ 2020-08-07
IIF 29 - Director → ME
129
HAMMERSON INVESTMENTS (NO. 19) LIMITED
- now 04175899 04125220... (more)
PRECIS (2002) LIMITED - 2001-05-09
10 Grosvenor Street, London
Dissolved Corporate (18 parents)
Officer
2008-10-08 ~ 2011-08-01
IIF 15 - Director → ME
130
HAMMERSON INVESTMENTS (NO. 22) LIMITED
- now 04175854 04170271... (more)
PRECIS (2005) LIMITED - 2001-05-09
10 Grosvenor Street, London
Dissolved Corporate (17 parents)
Officer
2008-10-08 ~ 2011-03-28
IIF 10 - Director → ME
131
HAMMERSON INVESTMENTS (NO. 23) LIMITED
- now 04186905 04170271... (more)
PRECIS (2006) LIMITED - 2001-05-09
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (24 parents, 1 offspring)
Officer
2008-10-08 ~ 2020-08-07
IIF 212 - Director → ME
132
HAMMERSON INVESTMENTS (NO. 27) LIMITED
05084907 04125220... (more)
10 Grosvenor Street, London
Dissolved Corporate (14 parents)
Officer
2008-10-08 ~ 2011-03-28
IIF 17 - Director → ME
133
HAMMERSON INVESTMENTS (NO. 28) LIMITED
- now 05839393 04170271... (more)
MASTERDOVE LIMITED - 2006-07-20
10 Grosvenor Street, London
Dissolved Corporate (13 parents)
Officer
2008-10-08 ~ 2011-03-28
IIF 11 - Director → ME
134
HAMMERSON INVESTMENTS (NO.13) LIMITED
- now 04108357 05996991... (more)
PRECIS (1959) LIMITED - 2001-01-29
Kings Place, 90 York Way, London
Dissolved Corporate (22 parents)
Officer
2008-10-08 ~ 2020-08-18
IIF 169 - Director → ME
135
HAMMERSON INVESTMENTS (NO.16) LIMITED
- now 04125224 04659448... (more)
PRECIS (1961) LIMITED - 2001-01-29
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (25 parents, 1 offspring)
Officer
2008-10-08 ~ 2020-08-07
IIF 27 - Director → ME
136
HAMMERSON INVESTMENTS (NO.26) LIMITED
04659448 04125224... (more)
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (25 parents, 1 offspring)
Officer
2008-10-08 ~ 2020-08-07
IIF 52 - Director → ME
137
HAMMERSON INVESTMENTS (NO.30) LIMITED
- now 03014572 02671082... (more)
HAMMERSON (EXETER) LIMITED
- 2011-12-22 03014572 10530357
HAMMERSON (NEWBURY) LIMITED - 1998-12-16
SHELFCO (NO. 1024) LIMITED - 1995-05-25
10 Grosvenor Street, London
Dissolved Corporate (22 parents)
Officer
2008-10-08 ~ 2014-10-23
IIF 108 - Director → ME
138
HAMMERSON INVESTMENTS (NO.31) LIMITED
- now 03759116 02671082... (more)
GRANTCHESTER PROPERTIES (RIVIERA) LIMITED
- 2011-12-22 03759116
CLOUDFLAME LIMITED - 1999-05-18
10 Grosvenor Street, London
Dissolved Corporate (25 parents)
Officer
2008-10-08 ~ 2014-10-23
IIF 112 - Director → ME
139
HAMMERSON INVESTMENTS (NO.32) LIMITED
- now 02593379 02671082... (more)
GRANTCHESTER RETAIL PARKS LIMITED
- 2011-12-22 02593379
GRANTCHESTER RETAIL PARKS PLC
- 2011-12-22 02593379
GRANTCHESTER CONSTRUCTION MANAGEMENT LIMITED - 1993-09-01
REDDYGOOD LIMITED - 1991-05-01
10 Grosvenor Street, London
Dissolved Corporate (24 parents)
Officer
2008-10-08 ~ 2014-10-23
IIF 109 - Director → ME
140
HAMMERSON INVESTMENTS (NO.33) LIMITED
- now 05996991 04108357... (more)
ALISON INVESTMENTS LIMITED
- 2011-12-07 05996991
10 Grosvenor Street, London
Dissolved Corporate (13 parents)
Officer
2009-11-09 ~ 2014-10-23
IIF 123 - Director → ME
141
HAMMERSON INVESTMENTS (NO.34) LIMITED
- now 05996856 02671082... (more)
DRAYTON PROPERTY INVESTMENTS LIMITED
- 2011-12-07 05996856
10 Grosvenor Street, London
Dissolved Corporate (13 parents)
Officer
2009-11-09 ~ 2014-10-23
IIF 124 - Director → ME
142
HAMMERSON INVESTMENTS (NO.35) LIMITED
- now 02671082 03759116... (more)
SPITALFIELDS SPACE MANAGEMENT LIMITED
- 2011-12-07 02671082
TAXITRADE LIMITED - 1992-03-06
Kings Place, 90 York Way, London
Dissolved Corporate (34 parents)
Officer
2008-10-08 ~ 2020-08-18
IIF 166 - Director → ME
143
HAMMERSON INVESTMENTS (NO.36) LIMITED
- now 04108769 04659448... (more)
WESTCHESTER NOMINEES (THANET 1) LIMITED
- 2011-12-07 04108769 04134729
THANET NO.1 LIMITED - 2001-10-29
ROUGEBRIGHT LIMITED - 2001-05-21
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (25 parents)
Officer
2008-10-08 ~ 2020-08-07
IIF 153 - Director → ME
144
HAMMERSON INVESTMENTS LIMITED
- now 03109232 03693896... (more)
PRECIS (1394) LIMITED - 1996-03-08
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (32 parents)
Officer
2008-10-08 ~ 2020-08-07
IIF 39 - Director → ME
145
HAMMERSON JERSEY LIMITED
FC020171
22 Grenville Street, St Helier, Jersey, Channel Islands, Channel Islands
Converted / Closed Corporate (11 parents)
Officer
2008-10-08 ~ now
IIF 54 - Director → ME
146
HAMMERSON JUNCTION (NO 3) LIMITED
- now 08218045 08218055
CHERRYHAVEN LIMITED
- 2012-10-01 08218045
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2012-09-28 ~ 2020-08-07
IIF 41 - Director → ME
147
HAMMERSON JUNCTION (NO 4) LIMITED
- now 08218055 08218045
CHERRYLIGHT LIMITED
- 2012-10-05 08218055
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (15 parents)
Officer
2012-10-05 ~ 2020-08-07
IIF 179 - Director → ME
148
HAMMERSON LLC
FC027954
Corporation Services Company, 2711 Centerville Road, Suite 400 Wilmington, Delaware 19808 Usa, United States
Active Corporate (17 parents)
Officer
2008-10-08 ~ 2020-08-07
IIF 178 - Director → ME
149
HAMMERSON LONDON WALL (GP) LIMITED
- now 03561897
SHELFCO (NO.1498) LIMITED - 1998-07-23
10 Grosvenor Street, London
Dissolved Corporate (18 parents)
Officer
2008-10-08 ~ 2014-11-03
IIF 117 - Director → ME
150
HAMMERSON OPERATIONS LIMITED
- now 04125216
HAMMERSON MANAGEMENT SERVICES LIMITED
- 2009-03-04 04125216 00574728, 04125220... (more)
HAMMERSON INVESTMENTS (NO.18) LIMITED - 2001-08-07
PRECIS (1963) LIMITED - 2001-01-29
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (30 parents)
Officer
2008-10-08 ~ 2020-08-07
IIF 189 - Director → ME
151
HAMMERSON ORACLE INVESTMENTS 1 LIMITED - now
HAMMERSON SHELF CO 11 LIMITED
- 2023-11-23 12283376 16594240... (more)
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (13 parents)
Officer
2019-10-28 ~ 2020-08-07
IIF 35 - Director → ME
152
HAMMERSON ORACLE INVESTMENTS 2 LIMITED - now
HAMMERSON SHELF CO 12 LIMITED
- 2023-11-23 12286821 16594240... (more)
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (13 parents)
Officer
2019-10-29 ~ 2020-08-07
IIF 47 - Director → ME
153
HAMMERSON ORACLE PROPERTIES LIMITED
- now 03335600 00646816, 00521304... (more)
SHELFCO (NO. 1349) LIMITED - 1997-06-24
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (24 parents, 1 offspring)
Officer
2008-10-08 ~ 2020-05-05
IIF 49 - Director → ME
154
HAMMERSON PETERBOROUGH (GP) LIMITED
- now 04423960
QUEENSGATE (GP) LIMITED - 2005-08-24
SHELFCO (NO 2745) LIMITED - 2002-09-17
Kings Place, 90 York Way, London
Dissolved Corporate (19 parents)
Officer
2008-10-08 ~ 2020-08-18
IIF 135 - Director → ME
155
HAMMERSON PETERBOROUGH (NO 1) LIMITED
- now 04108431 04108318
HAMMERSON INVESTMENTS (NO.14) LIMITED - 2005-10-07
PRECIS (1958) LIMITED - 2001-01-29
Kings Place, 90 York Way, London
Dissolved Corporate (23 parents)
Officer
2008-10-08 ~ 2020-08-18
IIF 160 - Director → ME
156
HAMMERSON PETERBOROUGH (NO 2) LIMITED
- now 04108318 04108431
HAMMERSON INVESTMENTS (NO.15) LIMITED - 2005-10-07
PRECIS (1960) LIMITED - 2001-01-29
Kings Place, 90 York Way, London
Dissolved Corporate (23 parents)
Officer
2008-10-08 ~ 2020-08-18
IIF 164 - Director → ME
157
HAMMERSON PROJECT MANAGEMENT LIMITED
- now 04125220 00574728, 04125216... (more)
HAMMERSON INVESTMENTS (NO. 17) LIMITED - 2001-08-03
PRECIS (1962) LIMITED - 2001-01-29
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (27 parents)
Officer
2008-10-08 ~ 2020-08-07
IIF 139 - Director → ME
158
HAMMERSON RENEWABLE ENERGY LIMITED - now
HAMMERSON SHELF CO 9 LIMITED
- 2019-10-23 10530469 09082273... (more)
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (14 parents)
Officer
2016-12-17 ~ 2019-10-22
IIF 26 - Director → ME
159
HAMMERSON RETAIL PARKS HOLDINGS LIMITED
- now 05464862 05535744
LXB HOLDINGS LIMITED - 2006-09-29
CONTINENTAL SHELF 341 LIMITED - 2005-06-21
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (33 parents)
Officer
2008-10-08 ~ 2012-07-31
IIF 107 - Director → ME
2019-04-30 ~ 2020-08-07
IIF 137 - Director → ME
160
HAMMERSON ROMFORD LIMITED
- now 05839349
COPYGROVE LIMITED - 2006-07-20
10 Grosvenor Street, London
Dissolved Corporate (13 parents)
Officer
2008-10-08 ~ 2010-07-14
IIF 55 - Director → ME
161
HAMMERSON SHEFFIELD (NRQ) LIMITED
- now 05911048
SHELFCO (NO.3302) LIMITED - 2006-10-04
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (23 parents)
Officer
2008-10-08 ~ 2020-08-07
IIF 23 - Director → ME
162
HAMMERSON UK PROPERTIES LIMITED - now
HAMMERSON UK PROPERTIES PLC
- 2022-05-12 00298351
REUNION PROPERTIES COMPANY LIMITED - 1984-10-01
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (43 parents, 109 offsprings)
Officer
2008-10-08 ~ 2020-08-07
IIF 205 - Director → ME
163
HAYWARDS HEATH LIMITED
04488598
10 Grosvenor Street, London
Dissolved Corporate (17 parents)
Officer
2008-10-08 ~ 2010-07-14
IIF 72 - Director → ME
164
HEATHCOVE LIMITED
02168174
10 Grosvenor Street, London
Dissolved Corporate (24 parents)
Officer
2008-10-08 ~ 2011-02-28
IIF 7 - Director → ME
165
HEPP SHEFFIELD LIMITED - now
BUTTON (DRAKEHOUSE) LIMITED - 2025-07-11
HAMMERSON (DRAKEHOUSE) LIMITED
- 2015-04-28 06644668
8 Sackville Street, London, United Kingdom
Active Corporate (32 parents)
Officer
2008-10-08 ~ 2015-04-22
IIF 122 - Director → ME
166
HIGHCROSS (GP) LIMITED
- now 04365007
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
2019-04-30 ~ 2020-05-05
IIF 185 - Director → ME
167
HIGHCROSS LEICESTER (GP) LIMITED
- now 10530428
HAMMERSON SHELF CO 8 LIMITED
- 2018-05-24 10530428 10530357... (more)
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (18 parents, 1 offspring)
Officer
2016-12-17 ~ 2018-11-28
IIF 145 - Director → ME
168
HIGHCROSS RESIDENTIAL (NOMINEES 1) LIMITED
- now 06750598 06853566
HIGHCROSS RESIDENTIAL (NOMINEES) LTD
- 2009-04-03 06750598 06853566
The Centenary Chapel Chapel Road, Thurgarton, Norwich, England
Receiver Action Corporate (22 parents)
Officer
2008-11-17 ~ 2009-02-18
IIF 224 - Director → ME
2019-04-30 ~ 2020-05-05
IIF 136 - Director → ME
169
HIGHCROSS RESIDENTIAL (NOMINEES 2) LTD
06853566 06750598, 06750598... (more)
The Centenary Chapel Chapel Road, Thurgarton, Norwich, England
Receiver Action Corporate (21 parents)
Officer
2019-04-30 ~ 2020-05-05
IIF 203 - Director → ME
170
HIGHCROSS RESIDENTIAL PROPERTIES LIMITED
06932007
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (17 parents)
Officer
2019-04-30 ~ 2020-05-05
IIF 156 - Director → ME
171
IKEA PROPERTIES (READING) LIMITED - now
GRANTCHESTER PROPERTIES (READING) LTD
- 2010-04-12 04413526
ROTORFRESH LIMITED - 2002-06-12
Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United Kingdom
Dissolved Corporate (29 parents)
Officer
2008-10-08 ~ 2009-12-14
IIF 228 - Director → ME
172
IKEA PROPERTIES (THEALE) LIMITED - now
GRANTCHESTER NOMINEES (THEALE 1) LIMITED
- 2010-04-12 04318264
Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United Kingdom
Dissolved Corporate (27 parents)
Officer
2008-10-08 ~ 2009-12-14
IIF 226 - Director → ME
173
JUNCTION NOMINEE 1 LIMITED
04526249 04526228
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (32 parents)
Officer
2012-10-19 ~ 2020-08-07
IIF 102 - Director → ME
174
JUNCTION NOMINEE 2 LIMITED
04526228 04526249
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (32 parents)
Officer
2012-10-19 ~ 2020-08-07
IIF 104 - Director → ME
175
L & M PROJECT MANAGEMENT LIMITED
- now 01994706
CANNON STREET DEVELOPMENT GROUP LIMITED - 1987-05-11
DROPANGEL LIMITED - 1986-06-20
10 Grosvenor Street, London
Dissolved Corporate (24 parents)
Officer
2008-10-08 ~ 2009-10-14
IIF 81 - Director → ME
176
LIBERTY CENTRE (NO.1) LIMITED
04122774 04122812
10 Grosvenor Street, London
Dissolved Corporate (15 parents)
Officer
2008-10-08 ~ 2009-10-20
IIF 222 - Director → ME
177
LIBERTY CENTRE (NO.2) LIMITED
04122812 04122774
10 Grosvenor Street, London
Dissolved Corporate (15 parents)
Officer
2008-10-08 ~ 2009-10-14
IIF 225 - Director → ME
178
LIMITGOOD LIMITED
04010452
10 Grosvenor Street, London
Dissolved Corporate (24 parents)
Officer
2008-10-08 ~ 2011-08-08
IIF 8 - Director → ME
179
LONDON & METROPOLITAN INVESTMENTS LIMITED
- now 01784535
LONDON & METROPOLITAN ESTATES (INVESTMENTS) LIMITED - 1988-04-25
LONDON & METROPOLITAN ESTATES INVESTMENTS LIMITED - 1984-08-10
PLANETRITON LIMITED - 1984-03-30
10 Grosvenor Street, London
Dissolved Corporate (24 parents)
Officer
2008-10-08 ~ 2010-10-05
IIF 91 - Director → ME
180
LWP (NOMINEE 1) LIMITED
07859848 07859988
10 Grosvenor Street, London
Dissolved Corporate (5 parents)
Officer
2011-11-24 ~ 2014-11-03
IIF 131 - Director → ME
181
LWP (NOMINEE 2) LIMITED
07859988 07859848
10 Grosvenor Street, London
Dissolved Corporate (5 parents)
Officer
2011-11-24 ~ 2014-11-03
IIF 132 - Director → ME
182
MARTINEAU GALLERIES (GP) LIMITED
- now 03744383
SHELFCO (NO.1640) LIMITED - 1999-05-06
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (50 parents, 2 offsprings)
Officer
2019-04-30 ~ 2020-08-07
IIF 206 - Director → ME
183
MARTINEAU GALLERIES NO. 1 LIMITED
- now 03744378 03744380
SHELFCO (NO.1638) LIMITED - 1999-05-13
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (52 parents)
Officer
2019-04-30 ~ 2020-08-07
IIF 43 - Director → ME
184
MARTINEAU GALLERIES NO.2 LIMITED
- now 03744380 03744378
SHELFCO (N0.1639) LIMITED - 1999-05-13
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (52 parents)
Officer
2019-04-30 ~ 2020-08-07
IIF 38 - Director → ME
185
MENTBOOST LIMITED
02244578
Kings Place, 90 York Way, London
Dissolved Corporate (17 parents)
Officer
2008-10-08 ~ 2020-08-07
IIF 149 - Director → ME
186
MERSEYWAY ONE LIMITED
- now 04627029
MERSEYSIDE ONE LIMITED - 2003-03-02
EVER 2000 LIMITED - 2003-02-13
10 Grosvenor Street, London
Dissolved Corporate (12 parents)
Officer
2008-10-08 ~ 2010-03-26
IIF 77 - Director → ME
187
MERSEYWAY TWO LIMITED
04699514
10 Grosvenor Street, London
Dissolved Corporate (12 parents)
Officer
2008-10-08 ~ 2009-10-16
IIF 100 - Director → ME
188
MGP HARBOUR EXCHANGE LIMITED - now
HAMMERSON HARBOUR EXCHANGE LIMITED
- 2010-10-07 05447868 03642632, 03641981... (more)
PRECIS (2523) LIMITED - 2005-07-04
7 More London Riverside, London
Dissolved Corporate (20 parents)
Officer
2008-10-08 ~ 2010-09-30
IIF 12 - Director → ME
189
MONESAN LIMITED
NI048045
50 Bedford Street, Belfast
Dissolved Corporate (23 parents)
Officer
2008-10-08 ~ 2020-08-07
IIF 105 - Director → ME
190
NEW SOUTHGATE LIMITED
04488557
Kings Place, 90 York Way, London
Dissolved Corporate (22 parents)
Officer
2008-10-08 ~ 2020-08-07
IIF 193 - Director → ME
191
OBS (GENERAL PARTNER) LIMITED
- now 04333635
LONDON STOCK EXCHANGE TOWER LIMITED - 2004-07-01
10 Grosvenor Street, London
Dissolved Corporate (15 parents)
Officer
2008-10-08 ~ 2009-10-16
IIF 95 - Director → ME
192
ORACLE NOMINEES (NO.1) LIMITED
04123205 04123192
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (38 parents)
Officer
2019-04-30 ~ 2020-05-05
IIF 158 - Director → ME
193
ORACLE NOMINEES (NO.2) LIMITED
04123192 04123205
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (38 parents)
Officer
2019-04-30 ~ 2020-05-05
IIF 138 - Director → ME
194
ORACLE NOMINEES LIMITED
- now 03303176
SHELFCO (NO. 1279) LIMITED - 1997-05-20
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (45 parents)
Officer
2019-04-30 ~ 2020-05-05
IIF 148 - Director → ME
195
ORACLE SHOPPING CENTRE LIMITED
- now 03289107
SHELFCO (NO. 1268) LIMITED - 1997-02-24
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (47 parents, 4 offsprings)
Officer
2019-04-30 ~ 2020-05-05
IIF 46 - Director → ME
196
OSTERHOLD LIMITED
01683194
10 Grosvenor Street, London
Dissolved Corporate (24 parents)
Officer
2008-10-08 ~ 2011-02-28
IIF 13 - Director → ME
197
PRECIS (1474) LIMITED
03254832 05233455... (more)
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (33 parents, 1 offspring)
Officer
2008-10-08 ~ 2020-08-07
IIF 20 - Director → ME
198
PRIZEDOME LIMITED
04011345
10 Grosvenor Street, London
Dissolved Corporate (24 parents)
Officer
2008-10-08 ~ dissolved
IIF 5 - Director → ME
199
RAFAYA (VICTORIA) LIMITED - now
HAMMERSON (VICTORIA) LIMITED
- 2012-11-13 04186876
HAMMERSON INVESTMENTS (NO. 24) LIMITED - 2007-12-12
PRECIS (2007) LIMITED - 2001-05-09
5 New Street Square, London
Dissolved Corporate (25 parents)
Officer
2008-10-08 ~ 2012-11-08
IIF 115 - Director → ME
200
READING RESIDENTIAL PROPERTIES LIMITED
03894973
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (43 parents)
Officer
2019-04-30 ~ 2020-05-05
IIF 154 - Director → ME
201
RI MDC UK139 LIMITED - now
SLATE ABBEY LIMITED - 2023-10-03
HAMMERSON (ABBEY) LIMITED
- 2020-02-14 04365166
HAMMERSON INVESTMENTS (NO.25) LIMITED - 2008-01-15
280 BISHOPSGATE HOLDINGS LIMITED - 2002-08-08
SHELFCO (NO.2639) LIMITED - 2002-02-14
C/o Teneo Financial Advisory Limited The Colmore Bulding, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (32 parents)
Officer
2008-10-08 ~ 2020-02-12
IIF 182 - Director → ME
202
ROOK (HPL) LIMITED - now
HAMMERSON PROPERTY LIMITED
- 2009-04-08 04261753
SAILPOOL LIMITED - 2002-06-20
C/o Vantage Accounting Unit 1 Cedar Office Park, Cobham Road, Wimborne, England
Dissolved Corporate (20 parents)
Officer
2008-10-08 ~ 2009-03-16
IIF 229 - Director → ME
203
RT GROUP DEVELOPMENTS LIMITED
- now 03699545
RAILTRACK DEVELOPMENTS LIMITED - 2002-10-21
TRACELETTER LIMITED - 1999-04-01
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (42 parents)
Officer
2008-10-08 ~ 2020-08-07
IIF 208 - Director → ME
204
RT GROUP PROPERTY INVESTMENTS LIMITED
- now 04357520
RAILTRACK PROPERTY INVESTMENTS LIMITED - 2002-10-21
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (26 parents)
Officer
2008-10-08 ~ 2020-08-07
IIF 183 - Director → ME
205
SILVER BIDCO INVESTMENTS LIMITED - now
HAMMERSON (VALUE RETAIL INVESTMENTS) LIMITED
- 2024-09-18 06654800
PIMCO 2806 LIMITED - 2008-08-05
8 Sackville Street, London, England
Active Corporate (26 parents)
Officer
2008-10-08 ~ 2020-08-07
IIF 177 - Director → ME
206
SPITALFIELDS DEVELOPMENTS LIMITED
- now 02025411
JEWELTRY LIMITED - 1986-11-28
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (50 parents)
Officer
2008-10-08 ~ 2020-08-07
IIF 143 - Director → ME
207
SPITALFIELDS HOLDINGS LIMITED
- now 02268187
BROADHIVE LIMITED - 1988-09-02
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (53 parents, 1 offspring)
Officer
2008-10-08 ~ 2020-08-07
IIF 25 - Director → ME
208
STAPLEHURST UK (NO. 2) LIMITED
04489588
10 Grosvenor Street, London
Dissolved Corporate (17 parents)
Officer
2008-10-08 ~ 2009-10-16
IIF 86 - Director → ME
209
STAPLEHURST UK LIMITED
04488923
10 Grosvenor Street, London
Dissolved Corporate (16 parents)
Officer
2008-10-08 ~ 2009-10-16
IIF 80 - Director → ME
210
THE HAMMERSON PROPERTY INVESTMENT AND DEVELOPMENT CORPORATION LIMITED
- now 02832851
HAMMERSON LIMITED - 1994-03-21
PRECIS (1204) LIMITED - 1993-09-03
10 Grosvenor Street, London
Dissolved Corporate (16 parents)
Officer
2008-10-08 ~ 2010-05-10
IIF 69 - Director → ME
211
THE JUNCTION (GENERAL PARTNER) LIMITED
- now 04278233
SHELFCO (NO. 2550) LIMITED - 2001-10-29
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (39 parents, 3 offsprings)
Officer
2012-10-19 ~ 2020-08-07
IIF 36 - Director → ME
212
THE JUNCTION (THURROCK SHAREHOLDER GP) LIMITED
- now 04531116
SHELFCO (NO.2763) LIMITED - 2003-01-16
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (24 parents, 1 offspring)
Officer
2012-10-19 ~ 2020-08-07
IIF 165 - Director → ME
213
THE JUNCTION THURROCK (GENERAL PARTNER) LIMITED
- now 04531112
SHELFCO (NO.2764) LIMITED - 2003-01-16
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (27 parents, 2 offsprings)
Officer
2012-10-19 ~ 2020-08-07
IIF 188 - Director → ME
214
THURROCK SHARES 1 LIMITED
- now 04219026 04208955
BURFORD THURROCK SHARES 1 LIMITED - 2002-08-13
CRESCENTSQUARE LIMITED - 2001-06-29
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (31 parents)
Officer
2012-10-19 ~ 2020-08-07
IIF 151 - Director → ME
215
THURROCK SHARES 2 LIMITED
- now 04208955 04219026
BURFORD THURROCK SHARES 2 LIMITED - 2002-08-13
SHUTTLEGREEN LIMITED - 2001-06-29
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (32 parents)
Officer
2012-10-19 ~ 2020-08-07
IIF 195 - Director → ME
216
UNION SQUARE DEVELOPMENTS LIMITED
SC195182
C/o Shepherd And Wedderburn Llp, 9, Haymarket Square, Edinburgh, Scotland
Active Corporate (42 parents)
Officer
2008-10-08 ~ 2020-08-07
IIF 106 - Director → ME
217
VICTORIA GATE LIMITED - now
HAMMERSON (LEEDS INVESTMENTS) LIMITED
- 2022-03-08 04291644 03693896... (more)
MM&S (2805) LIMITED - 2002-07-27
10th Floor, 110 Cannon Street, London, United Kingdom
Active Corporate (33 parents, 1 offspring)
Officer
2008-10-08 ~ 2020-08-07
IIF 170 - Director → ME
218
WEST QUAY (NO.1) LIMITED
- now 06242540 06242519
PRECIS (2707) LIMITED - 2007-06-26
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (23 parents)
Officer
2008-10-08 ~ 2011-10-26
IIF 14 - Director → ME
2019-04-30 ~ 2020-05-05
IIF 30 - Director → ME
219
WEST QUAY (NO.2) LIMITED
- now 06242519 06242540
PRECIS (2708) LIMITED - 2007-06-26
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (23 parents)
Officer
2008-10-08 ~ 2011-10-26
IIF 16 - Director → ME
2019-04-30 ~ 2020-05-05
IIF 21 - Director → ME
220
WEST QUAY INVESTMENTS LIMITED - now
HAMMERSON SHELF CO 13 LIMITED
- 2024-12-13 12288883 16594240... (more)
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (13 parents)
Officer
2019-10-30 ~ 2020-08-07
IIF 159 - Director → ME
221
WEST QUAY SHOPPING CENTRE LIMITED
- now 00643320
IMRY 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
2019-04-30 ~ 2020-05-05
IIF 147 - Director → ME
2008-10-08 ~ 2011-10-26
IIF 116 - Director → ME
222
WESTCHESTER PROPERTY HOLDINGS LIMITED
- now 04218487
GRANTWEST LIMITED - 2001-07-02
BRANDYGREEN LIMITED - 2001-05-22
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (27 parents, 1 offspring)
Officer
2008-10-08 ~ 2020-08-07
IIF 152 - Director → ME

Berger-north, Andrew John

Berger-north, Andrew John

Berger-north, Andrew John

Berger-north, Andrew John

Berger-north, Andrew John

Berger-north, Andrew John

Berger-north, Andrew John

Berger North, Andrew John

Mr Andrew John Berger-north

125 OBS (NOMINEES 1) LIMITED

125 OBS (NOMINEES 2) LIMITED

280 BISHOPSGATE INVESTMENTS LIMITED

99 BISHOPSGATE (NO.1) LIMITED

99 BISHOPSGATE (NO.2) LIMITED

99 BISHOPSGATE LIMITED

99 BISHOPSGATE MANAGEMENT LIMITED

ABBEY RETAIL PARK LIMITED

AMETHYST PROPERTIES LIMITED

HAMMERSON (KIRKCALDY) LIMITED

BERGEHAUS LIMITED

HAMMERSON (BISHOPS SQUARE) LIMITED

HAMMERSON (DIDCOT) LIMITED

HAMMERSON (DIDCOT II) LIMITED

GRANTCHESTER DEVELOPMENTS (FALKIRK) LIMITED

HAMMERSON (MERTHYR) LIMITED

GRANTCHESTER PROPERTIES (MIDDLESBROUGH) LIMITED

HAMMERSON RAVENHEAD LIMITED

HAMMERSON (RUGBY) LIMITED

GRANTCHESTER NOMINEES (NICHOLSON 1) LIMITED

HAMMERSON (LEADENHALL COURT) LIMITED

HAMMERSON (BICESTER) LIMITED

HAMMERSON (SELLY OAK) LIMITED

BRISTOL ALLIANCE (GP) LIMITED

BRISTOL ALLIANCE NOMINEE NO.1 LIMITED

BRISTOL ALLIANCE NOMINEE NO.2 LIMITED

BRISTOL INVESTMENTS (NO.1) LIMITED.

HAMMERSON (99 BISHOPSGATE) LIMITED

WESTCHESTER PROPERTIES (THANET) LIMITED

HAMMERSON (THANET) LIMITED

CENTURION (PARC TAWE I) LIMITED

HAMMERSON (PARC TAWE I) LIMITED

CHRISTCHURCH UK LIMITED

CROCUSFORD LIMITED

CROYDON MANAGEMENT SERVICES LIMITED

EDENHOLD LIMITED

EDGE DEVELOPMENTS LIMITED

EDGE PROPERTIES HOLDINGS LIMITED

FORWARDGROUND PROPERTY MANAGEMENT LIMITED

GOVERNEFFECT LIMITED

GRAND CENTRAL (GP) LIMITED

GRAND CENTRAL NO 1 LIMITED

GRAND CENTRAL NO 2 LIMITED

GRANTCHESTER DEVELOPMENTS (BIRMINGHAM) LIMITED

GRANTCHESTER GROUP LIMITED

GRANTCHESTER GROUP PLC

GRANTCHESTER HOLDINGS LIMITED

GRANTCHESTER INTERNATIONAL LIMITED

GRANTCHESTER INVESTMENT PROPERTIES COMPANY LIMITED

GRANTCHESTER INVESTMENTS LIMITED

GRANTCHESTER LIMITED

GRANTCHESTER NOMINEES (LUTON 1) LIMITED

GRANTCHESTER NOMINEES (LUTON 2) LIMITED

GRANTCHESTER NOMINEES (NOTTINGHAM 1) LIMITED

GRANTCHESTER NOMINEES (NOTTINGHAM 2) LIMITED

GRANTCHESTER NOMINEES (PORT TALBOT 1) LIMITED

GRANTCHESTER NOMINEES (PORT TALBOT 2) LIMITED

GRANTCHESTER NOMINEES (RIVIERA 1) LIMITED

GRANTCHESTER NOMINEES (RIVIERA 2) LIMITED

GRANTCHESTER PROPERTIES (CARDIFF) LIMITED

GRANTCHESTER PROPERTIES (FALKIRK) LIMITED

GRANTCHESTER PROPERTIES (GLOUCESTER) LIMITED

GRANTCHESTER PROPERTIES (LUTON) LIMITED

GRANTCHESTER PROPERTIES (NOTTINGHAM) LIMITED

GRANTCHESTER PROPERTIES (PORT TALBOT) LIMITED

GRANTCHESTER PROPERTIES (ROMFORD A12) LIMITED

GRANTCHESTER PROPERTIES (SOUTHEND) LIMITED

GRANTCHESTER PROPERTIES (SUNDERLAND) LIMITED

GRANTCHESTER PROPERTIES (THEALE) LIMITED

GRANTCHESTER PROPERTIES (TORBAY) LIMITED

GRANTCHESTER PROPERTIES (WREN TORQUAY) LIMITED