1
125 OBS (NOMINEES 1) LIMITED
- now 05894331DUSTBRIGHT LIMITED
- 2006-10-18
05894331 C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (35 parents)
Officer
2006-10-16 ~ 2013-06-21
IIF 103 - Director → ME
2
125 OBS (NOMINEES 2) LIMITED
- now 05894341 C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (35 parents)
Officer
2006-10-16 ~ 2013-06-21
IIF 99 - Director → ME
3
280 BISHOPSGATE INVESTMENTS LIMITED
- now 04365174SHELFCO (NO.2640) LIMITED - 2002-02-14
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (25 parents, 1 offspring)
Officer
2002-02-21 ~ 2019-04-30
IIF 32 - Director → ME
4
HAMMERSON (280 BISHOPSGATE) LIMITED
- 2002-04-12
03723141HAMMERSON INVESTMENTS (NO 3) LIMITED
- 1999-08-31
03723141 The Shard, 32 London Bridge Street, London
Dissolved Corporate (23 parents, 1 offspring)
Officer
1999-02-24 ~ 2002-04-19
IIF 54 - Director → ME
5
280 BISHOPSGATE PROPERTY INVESTMENTS LIMITED
- now 04365004SHELFCO (NO.2676) LIMITED
- 2002-04-04
04365004 C/o Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London
Dissolved Corporate (19 parents)
Officer
2002-04-03 ~ 2002-04-19
IIF 91 - Director → ME
6
9-13 GROSVENOR STREET (GP) LIMITED
- now 04068541PRECIS (1937) LIMITED
- 2001-05-11
04068541 45 Gresham Street, London
Dissolved Corporate (34 parents, 2 offsprings)
Officer
2001-04-24 ~ 2014-09-01
IIF 96 - Director → ME
7
9-13 GROSVENOR STREET NOMINEES NO. 1 LIMITED
- now 04068551PRECIS (1938) LIMITED
- 2001-05-09
04068551 70 Grosvenor Street, London
Dissolved Corporate (31 parents)
Officer
2001-04-24 ~ 2014-09-01
IIF 108 - Director → ME
8
9-13 GROSVENOR STREET NOMINEES NO. 2 LIMITED
- now 04082658PRECIS (1939) LIMITED
- 2001-05-11
04082658 70 Grosvenor Street, London
Dissolved Corporate (31 parents)
Officer
2001-04-24 ~ 2014-09-01
IIF 119 - Director → ME
9
10 Grosvenor Street, London
Dissolved Corporate (15 parents)
Officer
2010-03-26 ~ dissolved
IIF 122 - Director → ME
2000-12-12 ~ 2010-03-26
IIF 62 - Director → ME
10
10 Grosvenor Street, London
Dissolved Corporate (15 parents)
Officer
2010-03-26 ~ dissolved
IIF 121 - Director → ME
2000-12-12 ~ 2010-03-26
IIF 75 - Director → ME
11
99 BISHOPSGATE MANAGEMENT LIMITED
- now 03071752PRECIS (1364) LIMITED
- 1995-09-22
03071752 Level 26 One Canada Square, London, England
Active Corporate (38 parents)
Officer
1995-08-31 ~ 2012-09-28
IIF 115 - Director → ME
12
ABBEY RETAIL PARK LIMITED
- now NI030982KINGEL LIMITED - 1997-02-21
50 Bedford Street, Belfast
Active Corporate (30 parents)
Officer
2006-08-11 ~ 2019-04-30
IIF 1 - Director → ME
13
ALPHA GAMMA (HOLDINGS) LIMITED - now
HAMMERSON INVESTMENTS (NO.29) LIMITED
- 2007-08-01
05875218PRECIS (2619) LIMITED
- 2006-10-04
05875218 Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2006-09-22 ~ 2007-07-12
IIF 77 - Director → ME
14
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
2006-12-22 ~ 2007-07-12
IIF 68 - Director → ME
15
BADGER (KIRKCALDY) LIMITED - now
HAMMERSON (KIRKCALDY) LIMITED
- 2018-10-08
06520103 30 Market Place, London, England
Dissolved Corporate (17 parents)
Officer
2008-06-20 ~ 2018-10-04
IIF 204 - Director → ME
16
BEAUMONT REAL ESTATE PARTNERS LTD
11966328 35 Ballards Lane, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-04-26 ~ now
IIF 15 - Director → ME
Person with significant control
2019-04-26 ~ now
IIF 222 - Ownership of shares – More than 50% but less than 75% → OE
IIF 222 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 222 - Right to appoint or remove directors → OE
17
BISHOPS SQUARE INVESTMENTS LIMITED
- now 06009040HAMMERSON (BISHOPS SQUARE) LIMITED
- 2009-08-14
06009040DANCEGRANGE LIMITED - 2007-02-09
Hill House, 1 Little New Street, London
Dissolved Corporate (20 parents)
Officer
2007-02-13 ~ 2010-12-14
IIF 219 - Director → ME
18
BISHOPSGATE GOODSYARD REGENERATION LIMITED
- now 04488906BISHOPSGATE GOODSYARD LIMITED
- 2003-04-11
04488906 Marble Arch House, 66 Seymour Street, London, England
Active Corporate (35 parents)
Officer
2003-02-28 ~ 2019-04-30
IIF 161 - Director → ME
19
BL DIDCOT 1 LIMITED - now
CORONA VULCAN DIDCOT LIMITED - 2024-09-04
HAMMERSON (DIDCOT) LIMITED
- 2021-05-19
05422338LXB PROPERTIES (DIDCOT) LIMITED
- 2006-09-06
05422338 York House, 45 Seymour Street, London, England
Active Corporate (34 parents)
Officer
2006-08-11 ~ 2019-04-30
IIF 205 - Director → ME
20
BL DIDCOT 2 LIMITED - now
CORONA VULCAN DIDCOT II LIMITED - 2024-09-04
HAMMERSON (DIDCOT II) LIMITED
- 2021-05-19
05495284LXB PROPERTIES (DIDCOT II) LIMITED
- 2006-09-06
05495284SNOWMIST LIMITED - 2005-08-09
York House, 45 Seymour Street, London, England
Active Corporate (37 parents)
Officer
2006-08-11 ~ 2019-04-30
IIF 169 - Director → ME
21
BL FALKIRK LIMITED - now
CORONA VULCAN FALKIRK LIMITED - 2024-10-04
GRANTCHESTER DEVELOPMENTS (FALKIRK) LIMITED
- 2021-05-19
04295313BRANCHTABLE LIMITED - 2001-10-24
York House, 45 Seymour Street, London, England
Active Corporate (44 parents)
Officer
2002-09-23 ~ 2019-04-30
IIF 184 - Director → ME
22
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
2008-08-04 ~ 2019-04-30
IIF 185 - Director → ME
23
BL MIDDLESBROUGH LIMITED - now
CORONA VULCAN MIDDLESBROUGH LIMITED - 2024-10-04
GRANTCHESTER PROPERTIES (MIDDLESBROUGH) LIMITED
- 2021-05-19
03537439GRANTCHESTER PROPERTIES (MIDDLESBOROUGH) LIMITED - 1998-04-09
INTERCEDE 1316 LIMITED - 1998-04-06
York House, 45 Seymour Street, London, England
Active Corporate (44 parents)
Officer
2002-09-23 ~ 2019-04-30
IIF 140 - Director → ME
24
BL RAVENHEAD LIMITED - now
CORONA VULCAN RAVENHEAD LIMITED - 2024-10-04
HAMMERSON RAVENHEAD LIMITED
- 2021-05-19
02534666RAVENHEAD DEVELOPMENTS LIMITED
- 2007-09-12
02534666CLEVERSTATUS LIMITED - 1990-10-26
York House, 45 Seymour Street, London, England
Active Corporate (36 parents)
Officer
2007-03-08 ~ 2019-04-30
IIF 132 - Director → ME
25
BL WARWICKSHIRE LIMITED - now
CORONA VULCAN RUGBY LIMITED - 2024-10-04
HAMMERSON (RUGBY) LIMITED
- 2021-05-19
04323341GRANTCHESTER NOMINEES (NICHOLSON 1) LIMITED
- 2011-03-15
04323341 York House, 45 Seymour Street, London, England
Active Corporate (41 parents)
Officer
2002-09-23 ~ 2019-04-30
IIF 142 - Director → ME
26
BOP (125 OBS LP) LIMITED - now
HAMMERSON (125 OBS LP) LIMITED
- 2013-07-05
FC027262 47 Esplanade, St Helier, Jersey, Channel Islands
Converted / Closed Corporate (11 parents)
Officer
2007-01-16 ~ 2008-10-08
IIF 216 - Director → ME
27
BOP (LEADENHALL COURT) LIMITED - now
HAMMERSON (LEADENHALL COURT) LIMITED
- 2013-07-08
06668357HAMMERSON (BICESTER) LIMITED
- 2010-06-04
06668357HAMMERSON (SELLY OAK) LIMITED
- 2009-01-15
06668357 15 Canada Square, London
Dissolved Corporate (13 parents)
Officer
2008-08-08 ~ 2013-06-28
IIF 120 - Director → ME
28
BRISTOL ALLIANCE (GP) LIMITED
- now 04531140SHELFCO (NO. 2782) LIMITED
- 2004-05-07
04531140 Marble Arch House, 66 Seymour Street, London, England
Active Corporate (48 parents, 2 offsprings)
Officer
2004-05-07 ~ 2009-05-07
IIF 2 - Director → ME
2014-10-30 ~ 2019-04-30
IIF 21 - Director → ME
29
BRISTOL ALLIANCE NOMINEE NO.1 LIMITED
- now 05118140SHELFCO (NO. 2964) LIMITED - 2004-06-08
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (47 parents)
Officer
2004-06-22 ~ 2009-05-07
IIF 56 - Director → ME
2014-10-30 ~ 2019-04-30
IIF 189 - Director → ME
30
BRISTOL ALLIANCE NOMINEE NO.2 LIMITED
- now 05118134SHELFCO (NO. 2965) LIMITED - 2004-06-08
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (47 parents)
Officer
2004-06-22 ~ 2009-05-07
IIF 53 - Director → ME
2014-10-30 ~ 2019-04-30
IIF 209 - Director → ME
31
St Johns House, 5 South Parade, Summertown, Oxford
Dissolved Corporate (18 parents)
Officer
2003-02-28 ~ 2003-02-28
IIF 218 - Director → ME
32
SHELFCO (NO. 2986) LIMITED
- 2004-12-02
05151505 Marble Arch House, 66 Seymour Street, London, England
Active Corporate (42 parents)
Officer
2004-12-01 ~ 2005-12-31
IIF 51 - Director → ME
33
BROOKFIELD (99 BISHOPSGATE) LIMITED - now
HAMMERSON (99 BISHOPSGATE) LIMITED
- 2012-10-18
06663603 15 Canada Square, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2008-08-04 ~ 2012-09-28
IIF 226 - Director → ME
34
SHELFCO (NO.1644) LIMITED - 1999-05-06
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (49 parents, 3 offsprings)
Officer
2000-07-05 ~ 2003-01-21
IIF 88 - Director → ME
2003-01-21 ~ 2005-12-31
IIF 57 - Director → ME
35
SHELFCO (NO.1642) LIMITED - 1999-05-13
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (47 parents)
Officer
2003-05-20 ~ 2005-12-31
IIF 70 - Director → ME
36
SHELFCO (NO.1643) LIMITED - 1999-05-13
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (47 parents)
Officer
2003-05-20 ~ 2005-12-31
IIF 78 - Director → ME
37
CD10 PROPERTIES THANET LIMITED - now
WESTCHESTER PROPERTIES (THANET) LIMITED
- 2017-07-13
04218466GRANTWEST THANET PROPERTIES LIMITED - 2001-10-29
SHERRYBAY LIMITED - 2001-06-12
30 Market Place, London, England
Dissolved Corporate (25 parents)
Officer
2002-09-23 ~ 2017-07-06
IIF 105 - Director → ME
38
CD10 THANET LIMITED - now
HAMMERSON (THANET) LIMITED
- 2017-07-13
06644665 30 Market Place, London, England
Dissolved Corporate (16 parents)
Officer
2008-07-11 ~ 2017-07-06
IIF 98 - Director → ME
39
CENTURION (PARC TAWE I) LIMITED - now
HAMMERSON (PARC TAWE I) LIMITED
- 2020-01-02
05535742LXB PROPERTIES (PARC TAWE I) LIMITED
- 2006-09-06
05535742LAWGRA (NO.1194) LIMITED - 2005-10-07
Management Suite, Parc Tawe, Swansea, Wales
Active Corporate (24 parents)
Officer
2006-08-11 ~ 2019-04-30
IIF 149 - Director → ME
40
Kings Place, 90 York Way, London
Dissolved Corporate (22 parents)
Officer
2003-02-28 ~ 2019-04-30
IIF 171 - Director → ME
41
CRICKLEWOOD REGENERATION LIMITED
- now 03933142CRICKLEWOOD REDEVELOPMENT LIMITED
- 2004-03-31
03933142FINEVEND LIMITED - 2000-03-10
2 Bristol Avenue, London, England
Active Corporate (45 parents)
Officer
2003-02-28 ~ 2011-06-01
IIF 11 - Director → ME
42
LONDON & METROPOLITAN NORTHERN PROPERTIES LIMITED - 1999-08-02
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (29 parents)
Officer
2002-09-23 ~ 2019-04-30
IIF 28 - Director → ME
43
4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (22 parents, 3 offsprings)
Officer
2013-01-08 ~ 2019-04-30
IIF 137 - Director → ME
44
4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (21 parents)
Officer
2013-03-01 ~ 2019-04-30
IIF 210 - Director → ME
45
DAMSONFLAME LIMITED
- 2013-01-09
08230400 4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (25 parents)
Officer
2013-01-08 ~ 2019-04-30
IIF 203 - Director → ME
46
CROYDON MANAGEMENT SERVICES LIMITED
- now 08284192DAMSONHURST LIMITED
- 2013-01-08
08284192 4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (29 parents)
Officer
2013-01-07 ~ 2019-04-30
IIF 195 - Director → ME
47
CROYDON PROPERTY INVESTMENTS LIMITED
09523191 4th Floor 1 Ariel Way, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2015-04-02 ~ 2019-04-30
IIF 194 - Director → ME
48
FORWARDGROUND PROPERTY MANAGEMENT LIMITED
02529745 1 Grimsdells Corner, Amersham
Active Corporate (20 parents)
Officer
2011-03-23 ~ 2014-10-16
IIF 221 - Director → ME
49
70 Grosvenor Street, London
Dissolved Corporate (33 parents)
Officer
2000-12-12 ~ 2002-07-03
IIF 61 - Director → ME
50
70 Grosvenor Street, London
Dissolved Corporate (33 parents)
Officer
2000-12-12 ~ 2002-07-03
IIF 84 - Director → ME
51
G.P.E. (HANOVER SQUARE) LIMITED - now
HAMMERSON (18 & 19 HANOVER SQUARE) LIMITED
- 2006-08-11
03723180HAMMERSON INVESTMENTS (NO 6) LIMITED
- 1999-09-23
03723180 33 Cavendish Square, London
Active Corporate (28 parents)
Officer
1999-02-24 ~ 2006-08-03
IIF 76 - Director → ME
52
GAMMA CITY DEVELOPMENTS LIMITED
- now 01877964REXRIVER LIMITED - 1985-05-16
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (15 parents)
Officer
2006-12-22 ~ 2007-07-12
IIF 45 - Director → ME
53
FLORIVILLE LIMITED - 1990-03-09
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (15 parents)
Officer
2006-12-22 ~ 2007-07-12
IIF 90 - Director → ME
54
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (15 parents)
Officer
2006-12-22 ~ 2007-07-12
IIF 64 - Director → ME
55
GAMMA PROPERTY COMPANY LIMITED
- now 01603717MOURSEY LIMITED - 1982-08-09
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (15 parents)
Officer
2006-12-22 ~ 2007-07-12
IIF 86 - Director → ME
56
GECC (OBS INVESTMENT COMPANY) LIMITED - now
HAMMERSON (125 OBS LP2) LIMITED
- 2006-11-02
05894363DRAGONGROVE LIMITED
- 2006-10-18
05894363 Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (25 parents)
Officer
2006-10-16 ~ 2006-11-01
IIF 217 - Director → ME
57
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (40 parents)
Officer
2008-10-08 ~ 2011-10-26
IIF 14 - Director → ME
1998-02-16 ~ 2003-05-14
IIF 7 - Director → ME
58
GRAND CENTRAL (GP) LIMITED
- now 09081886HAMMERSON SHELF CO 2 LIMITED
- 2015-10-20
09081886 Marble Arch House, 66 Seymour Street, London, England
Active Corporate (15 parents, 2 offsprings)
Officer
2014-06-11 ~ 2016-02-22
IIF 198 - Director → ME
59
GRAND CENTRAL NO 1 LIMITED
- now 09084636HAMMERSON SHELF CO 3 LIMITED
- 2015-12-21
09084636 Marble Arch House, 66 Seymour Street, London, England
Active Corporate (12 parents)
Officer
2014-06-12 ~ 2016-02-22
IIF 31 - Director → ME
60
GRAND CENTRAL NO 2 LIMITED
- now 09084777HAMMERSON SHELF CO 4 LIMITED
- 2015-12-21
09084777 Marble Arch House, 66 Seymour Street, London, England
Active Corporate (12 parents)
Officer
2014-06-12 ~ 2016-02-22
IIF 223 - Director → ME
61
GRANTCHESTER DEVELOPMENTS (BIRMINGHAM) LIMITED
- now 04295332BRANCHYARD LIMITED - 2001-10-24
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (32 parents)
Officer
2002-09-23 ~ 2019-04-30
IIF 129 - Director → ME
62
GRANTCHESTER GROUP LIMITED
- now 01887040GRANTCHESTER GROUP PLC
- 2011-12-22
01887040GRANTCHESTER PROPERTY SERVICES LIMITED - 1989-11-15
NOTEGLEN LIMITED - 1985-03-29
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (30 parents)
Officer
2002-09-23 ~ 2019-04-30
IIF 191 - Director → ME
63
GRANTCHESTER HOLDINGS LIMITED
- now 04035681GRANTCHESTER HOLDINGS PLC
- 2002-12-18
04035681GRANTCHESTER PLC - 2000-12-19
STEELGRANGE PLC - 2000-09-28
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (34 parents, 6 offsprings)
Officer
2002-09-23 ~ 2019-04-30
IIF 177 - Director → ME
64
GRANTCHESTER INVESTMENTS LIMITED
- now 00147357COALITE GROUP LIMITED - 2000-11-02
COALITE AND CHEMICAL PRODUCTS LIMITED - 1979-12-31
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (33 parents)
Officer
2002-09-23 ~ 2019-04-30
IIF 24 - Director → ME
65
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
2002-09-23 ~ 2019-04-30
IIF 190 - Director → ME
66
GRANTCHESTER PROPERTIES (GLOUCESTER) LIMITED
- now 03691896STORMSPRING LIMITED - 1999-06-02
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (31 parents, 1 offspring)
Officer
2002-09-23 ~ 2019-04-30
IIF 174 - Director → ME
67
GRANTCHESTER PROPERTIES (LUTON) LIMITED
- now 03691887BELLBRIGHT LIMITED - 1999-02-24
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (31 parents)
Officer
2002-09-23 ~ 2019-04-30
IIF 168 - Director → ME
68
GRANTCHESTER PROPERTIES (NOTTINGHAM) LIMITED
- now 04071718FIFTHGROVE LIMITED - 2000-12-22
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (29 parents)
Officer
2002-09-23 ~ 2019-04-30
IIF 179 - Director → ME
69
GRANTCHESTER PROPERTIES (PORT TALBOT) LIMITED
- now 03588430STARNSILK LIMITED - 1998-12-14
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (31 parents)
Officer
2002-09-23 ~ 2019-04-30
IIF 141 - Director → ME
70
GRANTCHESTER PROPERTIES (SUNDERLAND) LIMITED
- now 03519122WILDWATCH LIMITED - 1999-08-09
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (31 parents)
Officer
2002-09-23 ~ 2019-04-30
IIF 25 - Director → ME
71
GRANTCHESTER PROPERTIES (THEALE) LIMITED
- now 04071760GRANTCHESTER PROPERTIES (NOTTINGHAM) LIMITED - 2000-12-22
LAMPDEW LIMITED - 2000-12-12
10 Grosvenor Street, London
Dissolved Corporate (22 parents)
Officer
2002-09-23 ~ 2010-09-13
IIF 85 - Director → ME
72
GRANTCHESTER PROPERTY MANAGEMENT LIMITED
- now 04218471MOUNTDRIFT LIMITED - 2001-06-12
Kings Place, 90 York Way, London
Dissolved Corporate (27 parents)
Officer
2002-09-23 ~ 2019-04-30
IIF 157 - Director → ME
73
GRANTCHESTER SECURITIES LIMITED
- now 03819994MOATGRANGE LIMITED - 1999-09-13
10 Grosvenor Street, London
Dissolved Corporate (23 parents)
Officer
2002-09-23 ~ 2011-08-01
IIF 117 - Director → ME
74
HAMMERSON (60 THREADNEEDLE STREET) LIMITED
06663605 Kings Place, 90 York Way, London
Dissolved Corporate (14 parents)
Officer
2008-08-04 ~ 2019-04-30
IIF 227 - Director → ME
75
HAMMERSON (9-13 GROSVENOR STREET) LIMITED
- now 04068537PRECIS (1936) LIMITED
- 2001-05-11
04068537 Kings Place, 90 York Way, London
Dissolved Corporate (22 parents)
Officer
2001-04-24 ~ 2019-04-30
IIF 165 - Director → ME
76
HAMMERSON (BICESTER NO. 2) LIMITED
- now 04104262PRECIS (1952) LIMITED
- 2001-01-04
04104262 Kings Place, 90 York Way, London
Dissolved Corporate (23 parents)
Officer
2001-01-03 ~ 2019-04-30
IIF 146 - Director → ME
77
HAMMERSON (BRENT CROSS) LIMITED
- now 03377460HAMMERSON INVESTMENTS (NO 7) LIMITED
- 2005-07-06
03377460HAMMERSON (32 ST. JAMES'S SQUARE) LIMITED
- 2000-05-03
03377460SHELFCO (NO. 1312) LIMITED
- 1997-07-10
03377460 Marble Arch House, 66 Seymour Street, London, England
Active Corporate (31 parents)
Officer
1997-07-01 ~ 2019-04-30
IIF 128 - Director → ME
78
HAMMERSON (BRENT SOUTH) LIMITED
06644658 Marble Arch House, 66 Seymour Street, London, England
Active Corporate (20 parents)
Officer
2008-07-11 ~ 2019-04-30
IIF 143 - Director → ME
79
HAMMERSON (BRISTOL INVESTMENTS) LIMITED
06663404 Marble Arch House, 66 Seymour Street, London, England
Active Corporate (15 parents)
Officer
2008-08-04 ~ 2008-10-08
IIF 225 - Director → ME
80
HAMMERSON (BRISTOL) LIMITED
- now 04175848HAMMERSON (QUEENSGATE GP) LIMITED
- 2003-02-11
04175848HAMMERSON INVESTMENTS (NO. 21) LIMITED
- 2002-10-10
04175848PRECIS (2004) LIMITED
- 2001-05-09
04175848 Marble Arch House, 66 Seymour Street, London, England
Active Corporate (26 parents, 1 offspring)
Officer
2001-04-30 ~ 2019-04-30
IIF 34 - Director → ME
81
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (20 parents)
Officer
2008-08-08 ~ 2019-04-30
IIF 178 - Director → ME
82
HAMMERSON (CENTURION) LIMITED
- now 06294591PRECIS (2717) LIMITED
- 2007-08-31
06294591 Kings Place, 90 York Way, London
Dissolved Corporate (16 parents)
Officer
2007-08-31 ~ 2019-04-30
IIF 163 - Director → ME
83
HAMMERSON (COVENTRY) LIMITED
- now 04134729WESTCHESTER NOMINEES (THANET 2) LIMITED
- 2011-03-15
04134729THANET NO.2 LIMITED - 2001-10-29
CHESTNUTBRIGHT LIMITED - 2001-05-21
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (29 parents)
Officer
2002-09-23 ~ 2019-04-30
IIF 183 - Director → ME
84
HAMMERSON (CRAMLINGTON I) LIMITED
- now 05579400LXB PROPERTIES (CRAMLINGTON I) LIMITED
- 2006-09-06
05579400BROWDRIVE LIMITED - 2005-11-03
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (25 parents)
Officer
2006-08-11 ~ 2019-04-30
IIF 156 - Director → ME
85
HAMMERSON (CRICKLEWOOD) LIMITED
- now 04789711PRECIS (2356) LIMITED
- 2003-11-05
04789711 Marble Arch House, 66 Seymour Street, London, England
Active Corporate (26 parents, 1 offspring)
Officer
2003-11-03 ~ 2019-04-30
IIF 148 - Director → ME
86
HAMMERSON (CROYDON) LIMITED
- now 04044457LEEDS INVESTMENTS (NO.1) LIMITED
- 2011-03-15
04044457SHELFCO (NO.1977) LIMITED - 2000-12-06
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (25 parents, 1 offspring)
Officer
2000-12-07 ~ 2011-01-10
IIF 106 - Director → ME
2011-01-10 ~ 2019-04-30
IIF 133 - Director → ME
87
HAMMERSON (EUSTON SQUARE) LIMITED
- now 03377439HAMMERSON (33 ST. JAMES'S SQUARE) LIMITED
- 1999-06-15
03377439SHELFCO (NO. 1313) LIMITED
- 1997-07-10
03377439 Marble Arch House, 66 Seymour Street, London, England
Active Corporate (30 parents)
Officer
1997-07-01 ~ 2019-04-30
IIF 29 - Director → ME
88
HAMMERSON (EXETER II) LIMITED
- now 10530357HAMMERSON (EXETER) LIMITED
- 2018-03-29
10530357HAMMERSON SHELF CO 6 LIMITED
- 2018-03-05
10530357 Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (10 parents)
Officer
2016-12-17 ~ 2019-04-30
IIF 215 - Director → ME
89
HAMMERSON (FOLKESTONE) LIMITED
- now 04323331GRANTCHESTER NOMINEES (NICHOLSON 2) LIMITED
- 2011-03-15
04323331 Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (29 parents)
Officer
2002-09-23 ~ 2019-04-30
IIF 153 - Director → ME
90
HAMMERSON (GROSVENOR STREET) LIMITED
06708083 Kings Place, 90 York Way, London
Dissolved Corporate (14 parents)
Officer
2008-09-25 ~ 2008-10-08
IIF 224 - Director → ME
91
HAMMERSON (KINGSTON) LIMITED
- now 04170271HAMMERSON INVESTMENTS (NO. 20) LIMITED
- 2007-09-17
04170271PRECIS (2000) LIMITED
- 2001-05-09
04170271 Kings Place, 90 York Way, London, United Kingdom
Dissolved Corporate (23 parents)
Officer
2001-04-30 ~ 2019-04-30
IIF 196 - Director → ME
92
HAMMERSON (LEEDS DEVELOPMENTS) LIMITED
09084295 Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (9 parents)
Officer
2014-06-12 ~ 2019-04-30
IIF 181 - Director → ME
93
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2014-06-24 ~ 2019-04-30
IIF 145 - Director → ME
94
HAMMERSON (LEICESTER GP) LIMITED.
- now 04365009SHELFCO (NO. 2637) LIMITED
- 2002-02-15
04365009 Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (21 parents, 1 offspring)
Officer
2002-02-13 ~ 2019-04-30
IIF 206 - Director → ME
95
Kings Place, 90 York Way, London
Dissolved Corporate (12 parents)
Officer
2010-12-21 ~ 2019-04-30
IIF 151 - Director → ME
96
HAMMERSON (MILTON KEYNES) LIMITED
06671304 Marble Arch House, 66 Seymour Street, London, England
Active Corporate (20 parents)
Officer
2008-08-12 ~ 2019-04-30
IIF 180 - Director → ME
97
HAMMERSON (MOOR HOUSE) PROPERTIES LIMITED
- now 04174091SHELFCO (NO.2424) LIMITED
- 2001-05-04
04174091 Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (20 parents, 1 offspring)
Officer
2001-04-30 ~ 2019-04-30
IIF 192 - Director → ME
98
HAMMERSON (NEWCASTLE) LIMITED
- now 04044451LEEDS INVESTMENTS (NO.2) LIMITED
- 2011-03-15
04044451SHELFCO (NO.1978) LIMITED - 2000-12-06
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (27 parents)
Officer
2011-01-10 ~ 2019-04-30
IIF 170 - Director → ME
2000-12-07 ~ 2011-01-10
IIF 114 - Director → ME
99
HAMMERSON (NEWTOWNABBEY) HOLDINGS LIMITED
- now 05578477LXB PROPERTIES (NEWTOWNABBEY) HOLDINGS LIMITED
- 2006-09-27
05578477LXB PROPERTIES (OXFORD 2) LIMITED - 2006-01-26
JACKSONBRIDGE LIMITED - 2005-11-03
10 Grosvenor Street, London
Dissolved Corporate (20 parents)
Officer
2006-08-11 ~ dissolved
IIF 109 - Director → ME
100
HAMMERSON (NEWTOWNABBEY) LIMITED
- now 05643230LXB PROPERTIES (NEWTOWNABBEY) LIMITED
- 2006-09-06
05643230JARPARK LIMITED - 2005-12-14
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (23 parents)
Officer
2006-08-11 ~ 2019-04-30
IIF 172 - Director → ME
101
HAMMERSON (PADDINGTON) LIMITED
- now 04789699PRECIS (2359) LIMITED
- 2003-11-05
04789699 Kings Place, 90 York Way, London
Dissolved Corporate (18 parents)
Officer
2003-11-03 ~ dissolved
IIF 164 - Director → ME
102
HAMMERSON (PARC TAWE I) HOLDINGS LIMITED
- now 05535744LXB PROPERTIES (PARC TAWE I) HOLDINGS LIMITED
- 2006-09-27
05535744LAWGRA (NO.1196) LIMITED - 2005-10-20
10 Grosvenor Street, London
Dissolved Corporate (16 parents)
Officer
2006-08-11 ~ dissolved
IIF 104 - Director → ME
103
Kings Place, 90 York Way, London
Dissolved Corporate (14 parents)
Officer
2008-08-08 ~ 2019-04-30
IIF 144 - Director → ME
104
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2010-11-17 ~ 2019-04-30
IIF 158 - Director → ME
105
HAMMERSON (VIA GP) LIMITED - now
HAMMERSON SHELF CO 7 LIMITED
- 2019-05-24
10530407HIGHCROSS SHOPPING CENTRE LIMITED
- 2018-05-30
10530407HAMMERSON SHELF CO 7 LIMITED
- 2018-05-24
10530407 Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (10 parents)
Officer
2016-12-17 ~ 2019-04-30
IIF 214 - Director → ME
106
HAMMERSON (VICTORIA GATE) LIMITED
09084282 Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (9 parents)
Officer
2014-06-12 ~ 2019-04-30
IIF 135 - Director → ME
107
HAMMERSON (VICTORIA INVESTMENTS) LIMITED
08047957 Marble Arch House, 66 Seymour Street, London, England
Active Corporate (14 parents)
Officer
2012-04-26 ~ 2019-04-30
IIF 33 - Director → ME
108
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (20 parents)
Officer
2008-12-02 ~ 2019-04-30
IIF 27 - Director → ME
109
HAMMERSON BIRMINGHAM PROPERTIES LIMITED
03768306 Marble Arch House, 66 Seymour Street, London, England
Active Corporate (23 parents, 3 offsprings)
Officer
2008-10-08 ~ 2016-02-22
IIF 10 - Director → ME
110
HAMMERSON BULL RING 2 LIMITED - now
HAMMERSON SHELF CO 10 LIMITED
- 2022-06-30
10530493 Marble Arch House, 66 Seymour Street, London, England
Active Corporate (15 parents)
Officer
2016-12-17 ~ 2019-04-30
IIF 23 - Director → ME
111
HAMMERSON BULL RING LIMITED
- now 05447873PRECIS (2522) LIMITED
- 2005-06-27
05447873 Marble Arch House, 66 Seymour Street, London, England
Active Corporate (22 parents)
Officer
2005-06-27 ~ 2008-10-08
IIF 43 - Director → ME
112
HAMMERSON CROYDON (GP1) LIMITED
- now 08230396 Marble Arch House, 66 Seymour Street, London, England
Active Corporate (15 parents)
Officer
2013-01-07 ~ 2019-04-30
IIF 150 - Director → ME
113
HAMMERSON CROYDON (GP2) LIMITED
- now 08284202DAMSONGREEN LIMITED
- 2013-01-07
08284202 Marble Arch House, 66 Seymour Street, London, England
Active Corporate (15 parents)
Officer
2013-01-07 ~ 2019-04-30
IIF 160 - Director → ME
114
HAMMERSON EMPLOYEE SHARE PLAN TRUSTEES LIMITED
03994559 Marble Arch House, 66 Seymour Street, London, England
Active Corporate (15 parents)
Officer
2000-05-16 ~ 2019-04-30
IIF 16 - Director → ME
115
10 Grosvenor Street, London
Dissolved Corporate (14 parents)
Officer
2007-01-01 ~ dissolved
IIF 116 - Director → ME
116
QUADREX NOMINEES LIMITED - 1984-10-24
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (20 parents)
Officer
1999-10-01 ~ 2019-04-30
IIF 38 - Director → ME
117
HAMMERSON GROUP MANAGEMENT LIMITED
00574728 Marble Arch House, 66 Seymour Street, London, England
Active Corporate (25 parents)
Officer
1999-10-01 ~ 2019-04-30
IIF 188 - Director → ME
118
HAMMERSON INTERNATIONAL HOLDINGS LIMITED
- now 00666151J.V. HOLDINGS LIMITED - 1988-09-16
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (23 parents, 2 offsprings)
Officer
1993-01-21 ~ 2019-04-30
IIF 202 - Director → ME
119
HAMMERSON INVESTMENTS (N0.37) LIMITED
- now 04018758BRISTOL INVESTMENTS (NO. 2) LIMITED
- 2012-01-30
04018758SHELFCO (NO.1921) LIMITED
- 2000-07-04
04018758 Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (24 parents)
Officer
2000-07-04 ~ 2019-04-30
IIF 166 - Director → ME
120
HAMMERSON INVESTMENTS (NO 12) LIMITED
03996034 Marble Arch House, 66 Seymour Street, London, England
Active Corporate (25 parents, 2 offsprings)
Officer
2000-05-12 ~ 2019-04-30
IIF 17 - Director → ME
121
HAMMERSON INVESTMENTS (NO. 23) LIMITED
- now 04186905PRECIS (2006) LIMITED
- 2001-05-09
04186905 Marble Arch House, 66 Seymour Street, London, England
Active Corporate (24 parents, 1 offspring)
Officer
2001-04-30 ~ 2019-04-30
IIF 187 - Director → ME
122
HAMMERSON INVESTMENTS (NO.13) LIMITED
- now 04108357PRECIS (1959) LIMITED
- 2001-01-29
04108357 Kings Place, 90 York Way, London
Dissolved Corporate (22 parents)
Officer
2001-01-08 ~ 2019-04-30
IIF 162 - Director → ME
123
HAMMERSON INVESTMENTS (NO.16) LIMITED
- now 04125224PRECIS (1961) LIMITED
- 2001-01-29
04125224 Marble Arch House, 66 Seymour Street, London, England
Active Corporate (25 parents, 1 offspring)
Officer
2001-01-11 ~ 2019-04-30
IIF 22 - Director → ME
124
HAMMERSON INVESTMENTS (NO.26) LIMITED
04659448 Marble Arch House, 66 Seymour Street, London, England
Active Corporate (25 parents, 1 offspring)
Officer
2003-02-07 ~ 2019-04-30
IIF 37 - Director → ME
125
HAMMERSON INVESTMENTS (NO.30) LIMITED
- now 03014572HAMMERSON (EXETER) LIMITED
- 2011-12-22
03014572HAMMERSON (NEWBURY) LIMITED
- 1998-12-16
03014572SHELFCO (NO. 1024) LIMITED
- 1995-05-25
03014572 10 Grosvenor Street, London
Dissolved Corporate (22 parents)
Officer
1995-05-25 ~ dissolved
IIF 112 - Director → ME
126
HAMMERSON INVESTMENTS (NO.31) LIMITED
- now 03759116GRANTCHESTER PROPERTIES (RIVIERA) LIMITED
- 2011-12-22
03759116CLOUDFLAME LIMITED - 1999-05-18
10 Grosvenor Street, London
Dissolved Corporate (25 parents)
Officer
2002-09-23 ~ dissolved
IIF 97 - Director → ME
127
HAMMERSON INVESTMENTS (NO.32) LIMITED
- now 02593379GRANTCHESTER RETAIL PARKS LIMITED - 2011-12-22
GRANTCHESTER RETAIL PARKS PLC
- 2011-12-22
02593379GRANTCHESTER CONSTRUCTION MANAGEMENT LIMITED - 1993-09-01
REDDYGOOD LIMITED - 1991-05-01
10 Grosvenor Street, London
Dissolved Corporate (24 parents)
Officer
2002-09-23 ~ dissolved
IIF 100 - Director → ME
128
HAMMERSON INVESTMENTS (NO.33) LIMITED
- now 05996991ALISON INVESTMENTS LIMITED
- 2011-12-07
05996991 10 Grosvenor Street, London
Dissolved Corporate (13 parents)
Officer
2009-11-09 ~ dissolved
IIF 118 - Director → ME
129
HAMMERSON INVESTMENTS (NO.34) LIMITED
- now 05996856DRAYTON PROPERTY INVESTMENTS LIMITED
- 2011-12-07
05996856 10 Grosvenor Street, London
Dissolved Corporate (13 parents)
Officer
2009-11-09 ~ dissolved
IIF 101 - Director → ME
130
HAMMERSON INVESTMENTS (NO.35) LIMITED
- now 02671082SPITALFIELDS SPACE MANAGEMENT LIMITED
- 2011-12-07
02671082TAXITRADE LIMITED - 1992-03-06
Kings Place, 90 York Way, London
Dissolved Corporate (34 parents)
Officer
2000-12-20 ~ 2019-04-30
IIF 147 - Director → ME
131
HAMMERSON INVESTMENTS (NO.36) LIMITED
- now 04108769WESTCHESTER NOMINEES (THANET 1) LIMITED
- 2011-12-07
04108769THANET NO.1 LIMITED - 2001-10-29
ROUGEBRIGHT LIMITED - 2001-05-21
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (25 parents)
Officer
2002-09-23 ~ 2019-04-30
IIF 130 - Director → ME
132
HAMMERSON INVESTMENTS LIMITED
- now 03109232PRECIS (1394) LIMITED - 1996-03-08
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (32 parents)
Officer
1998-10-30 ~ 2019-04-30
IIF 186 - Director → ME
133
Corporation Services Company, 2711 Centerville Road, Suite 400 Wilmington, Delaware 19808 Usa, United States
Active Corporate (17 parents)
Officer
2007-11-22 ~ 2019-04-30
IIF 197 - Director → ME
134
HAMMERSON LONDON WALL (GP) LIMITED
- now 03561897SHELFCO (NO.1498) LIMITED
- 1998-07-23
03561897 10 Grosvenor Street, London
Dissolved Corporate (18 parents)
Officer
1998-07-23 ~ dissolved
IIF 111 - Director → ME
135
HAMMERSON SHELF CO 1 LIMITED
- 2015-04-15
09084398 Marble Arch House, 66 Seymour Street, London, England
Active Corporate (8 parents)
Officer
2014-06-12 ~ 2019-04-30
IIF 200 - Director → ME
136
HAMMERSON OPERATIONS LIMITED
- now 04125216HAMMERSON MANAGEMENT SERVICES LIMITED
- 2009-03-04
04125216HAMMERSON INVESTMENTS (NO.18) LIMITED
- 2001-08-07
04125216PRECIS (1963) LIMITED
- 2001-01-29
04125216 Marble Arch House, 66 Seymour Street, London, England
Active Corporate (30 parents)
Officer
2001-01-12 ~ 2002-01-14
IIF 83 - Director → ME
2008-10-08 ~ 2019-04-30
IIF 138 - Director → ME
137
HAMMERSON ORACLE PROPERTIES LIMITED
- now 03335600SHELFCO (NO. 1349) LIMITED
- 1997-06-24
03335600 Marble Arch House, 66 Seymour Street, London, England
Active Corporate (24 parents, 1 offspring)
Officer
1997-06-05 ~ 2019-04-30
IIF 36 - Director → ME
138
HAMMERSON PETERBOROUGH (GP) LIMITED
- now 04423960QUEENSGATE (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 ~ 2019-04-30
IIF 154 - Director → ME
139
HAMMERSON PETERBOROUGH (NO 1) LIMITED
- now 04108431HAMMERSON INVESTMENTS (NO.14) LIMITED
- 2005-10-07
04108431PRECIS (1958) LIMITED
- 2001-01-29
04108431 Kings Place, 90 York Way, London
Dissolved Corporate (23 parents)
Officer
2001-01-08 ~ 2019-04-30
IIF 175 - Director → ME
140
HAMMERSON PETERBOROUGH (NO 2) LIMITED
- now 04108318HAMMERSON INVESTMENTS (NO.15) LIMITED
- 2005-10-07
04108318PRECIS (1960) LIMITED
- 2001-01-29
04108318 Kings Place, 90 York Way, London
Dissolved Corporate (23 parents)
Officer
2001-01-10 ~ 2019-04-30
IIF 126 - Director → ME
141
HAMMERSON PROPERTY INVESTMENT AND DEVELOPMENT CORPORATION PUBLIC LIMITED COMPANY(THE) - 1994-03-21
HAMMERSON PROPERTY AND INVESTMENT TRUST PUBLIC LIMITED COMPANY(THE) - 1982-06-25
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (57 parents, 11 offsprings)
Officer
1999-10-01 ~ 2018-12-31
IIF 211 - Director → ME
142
HAMMERSON PROJECT MANAGEMENT LIMITED
- now 04125220HAMMERSON INVESTMENTS (NO. 17) LIMITED
- 2001-08-03
04125220PRECIS (1962) LIMITED
- 2001-01-29
04125220 Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (27 parents)
Officer
2001-01-12 ~ 2019-04-30
IIF 136 - Director → ME
143
HAMMERSON RENEWABLE ENERGY LIMITED - now
HAMMERSON SHELF CO 9 LIMITED
- 2019-10-23
10530469 Marble Arch House, 66 Seymour Street, London, England
Active Corporate (14 parents)
Officer
2016-12-17 ~ 2019-04-30
IIF 18 - Director → ME
144
HAMMERSON RETAIL PARKS HOLDINGS LIMITED
- now 05464862LXB HOLDINGS LIMITED
- 2006-09-29
05464862CONTINENTAL SHELF 341 LIMITED - 2005-06-21
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (33 parents)
Officer
2006-08-11 ~ 2019-04-30
IIF 182 - Director → ME
145
HAMMERSON SHARE OPTION SCHEME TRUSTEES LIMITED
- now 03360110PRECIS (1529) LIMITED - 1997-07-24
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (21 parents)
Officer
1999-10-01 ~ 2019-04-30
IIF 30 - Director → ME
146
HAMMERSON SHEFFIELD (NRQ) LIMITED
- now 05911048SHELFCO (NO.3302) LIMITED
- 2006-10-04
05911048 Marble Arch House, 66 Seymour Street, London, England
Active Corporate (23 parents)
Officer
2006-09-15 ~ 2019-04-30
IIF 19 - Director → ME
147
HAMMERSON UK PROPERTIES LIMITED - now
HAMMERSON UK PROPERTIES PLC
- 2022-05-12
00298351REUNION PROPERTIES COMPANY LIMITED - 1984-10-01
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (43 parents, 109 offsprings)
Officer
1992-12-23 ~ 2019-04-30
IIF 201 - Director → ME
148
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
2008-07-11 ~ 2015-04-22
IIF 107 - Director → ME
149
HERMES CMK GENERAL PARTNER LIMITED
- now 05540675CMK BRITEL GENERAL PARTNER LIMITED - 2014-04-25
PRECIS (2554) LIMITED - 2005-10-19
Sixth Floor, 150 Cheapside, London, England
Active Corporate (27 parents, 2 offsprings)
Officer
2019-11-20 ~ 2021-12-31
IIF 212 - Director → ME
150
HIGHCROSS (GP) LIMITED - now
SHIRES (GP) LIMITED.
- 2008-08-12
04365007SHELFCO (NO.2638) LIMITED
- 2002-02-15
04365007 Marble Arch House, 66 Seymour Street, London, England
Active Corporate (35 parents, 3 offsprings)
Officer
2002-02-13 ~ 2005-09-05
IIF 47 - Director → ME
151
HIGHCROSS LEICESTER (GP) LIMITED
- now 10530428HAMMERSON SHELF CO 8 LIMITED
- 2018-05-24
10530428 Marble Arch House, 66 Seymour Street, London, England
Active Corporate (18 parents, 1 offspring)
Officer
2016-12-17 ~ 2018-11-28
IIF 213 - Director → ME
152
HIGHCROSS RESIDENTIAL (NOMINEES 1) LIMITED - now
HIGHCROSS RESIDENTIAL (NOMINEES) LTD
- 2009-04-03
06750598 The Centenary Chapel Chapel Road, Thurgarton, Norwich, England
Receiver Action Corporate (20 parents)
Officer
2008-11-17 ~ 2009-02-18
IIF 80 - Director → ME
153
HIGHCROSS RESIDENTIAL (NOMINEES 2) LTD
06853566 The Centenary Chapel Chapel Road, Thurgarton, Norwich, England
Receiver Action Corporate (19 parents)
Officer
2009-03-20 ~ 2009-05-20
IIF 55 - Director → ME
154
HIGHCROSS SHOPPING CENTRE LIMITED
- now 09082273HAMMERSON (GLASGOW) LIMITED
- 2018-05-31
09082273HAMMERSON SHELF CO 5 LIMITED
- 2016-06-10
09082273 The Centenary Chapel Chapel Road, Thurgarton, Norwich, England
Receiver Action Corporate (8 parents, 2 offsprings)
Officer
2014-06-11 ~ 2019-04-30
IIF 207 - Director → ME
155
IKEA PROPERTIES (READING) LIMITED - now
GRANTCHESTER PROPERTIES (READING) LTD
- 2010-04-12
04413526ROTORFRESH LIMITED - 2002-06-12
Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United Kingdom
Dissolved Corporate (29 parents)
Officer
2002-09-23 ~ 2009-12-14
IIF 44 - Director → ME
156
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
2002-09-23 ~ 2009-12-14
IIF 65 - Director → ME
157
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (9 parents)
Officer
2014-06-24 ~ 2019-04-30
IIF 167 - Director → ME
158
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (9 parents)
Officer
2014-06-24 ~ 2019-04-30
IIF 139 - Director → ME
159
10 Grosvenor Street, London
Dissolved Corporate (15 parents)
Officer
2000-12-12 ~ 2009-10-20
IIF 67 - Director → ME
160
10 Grosvenor Street, London
Dissolved Corporate (15 parents)
Officer
2000-12-12 ~ 2009-10-14
IIF 59 - Director → ME
161
LONDON & METROPOLITAN NORTHERN
- now 02308870L & M CHESTERGATE LIMITED - 1992-05-15
FUNDFORM LIMITED - 1988-12-07
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (31 parents)
Officer
2002-09-23 ~ 2006-04-20
IIF 3 - Director → ME
162
10 Grosvenor Street, London
Dissolved Corporate (5 parents)
Officer
2011-11-24 ~ dissolved
IIF 123 - Director → ME
163
10 Grosvenor Street, London
Dissolved Corporate (5 parents)
Officer
2011-11-24 ~ dissolved
IIF 124 - Director → ME
164
SHELFCO (NO.1636) LIMITED - 1999-05-06
5 Strand, London
Dissolved Corporate (32 parents)
Officer
2003-01-21 ~ 2005-12-31
IIF 46 - Director → ME
2000-07-05 ~ 2003-01-21
IIF 48 - Director → ME
165
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
2003-01-21 ~ 2005-12-31
IIF 94 - Director → ME
2000-07-05 ~ 2003-01-21
IIF 42 - Director → ME
166
MARTINEAU GALLERIES NO. 1 LIMITED
- now 03744378SHELFCO (NO.1638) LIMITED - 1999-05-13
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (52 parents)
Officer
2003-05-20 ~ 2005-12-31
IIF 4 - Director → ME
167
MARTINEAU GALLERIES NO.2 LIMITED
- now 03744380SHELFCO (N0.1639) LIMITED - 1999-05-13
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (52 parents)
Officer
2003-05-20 ~ 2005-12-31
IIF 8 - Director → ME
168
SHELFCO (NO.1634) LIMITED - 1999-05-13
5 Strand, London
Dissolved Corporate (29 parents)
Officer
2003-05-20 ~ 2005-12-31
IIF 81 - Director → ME
169
SHELFCO (NO.1635) LIMITED - 1999-05-13
5 Strand, London
Dissolved Corporate (29 parents)
Officer
2003-05-20 ~ 2005-12-31
IIF 49 - Director → ME
170
Kings Place, 90 York Way, London
Dissolved Corporate (17 parents)
Officer
2007-05-10 ~ 2019-04-30
IIF 173 - Director → ME
171
MERSEYWAY CENTRE (NO.1) LIMITED
04123165 Seventh Floor, 90 High Holborn, London
Dissolved Corporate (25 parents)
Officer
2000-12-12 ~ 2003-07-18
IIF 92 - Director → ME
172
MERSEYWAY CENTRE (NO.2) LIMITED
04122800 Seventh Floor, 90 High Holborn, London
Dissolved Corporate (25 parents)
Officer
2000-12-12 ~ 2003-07-18
IIF 66 - Director → ME
173
50 Bedford Street, Belfast
Dissolved Corporate (23 parents)
Officer
2006-10-11 ~ 2019-04-30
IIF 39 - Director → ME
174
MOOR HOUSE GENERAL PARTNER LIMITED
- now 04130878PRECIS (1972) LIMITED - 2001-03-20
Kings Place, 90 York Way, London
Dissolved Corporate (24 parents)
Officer
2001-09-04 ~ 2019-04-30
IIF 159 - Director → ME
175
MOOR HOUSE MANAGEMENT SERVICES LIMITED
- now 04130887PRECIS (1971) LIMITED - 2001-06-06
33 Margaret Street, London
Active Corporate (27 parents)
Officer
2001-09-04 ~ 2008-09-23
IIF 71 - Director → ME
176
NATIONAL LOOSE LEAF COMPANY LIMITED
00117277 Quadrant House Floor 6, 4 Thomas More Square, London
Active Corporate (17 parents)
Officer
2006-12-22 ~ 2007-07-12
IIF 82 - Director → ME
177
Kings Place, 90 York Way, London
Dissolved Corporate (22 parents)
Officer
2003-02-28 ~ 2019-04-30
IIF 134 - Director → ME
178
NORTHERN ENGLAND ESTATES LIMITED
- now 02511913WADSTONE LIMITED - 1991-11-28
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (15 parents)
Officer
2006-12-22 ~ 2007-07-12
IIF 58 - Director → ME
179
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (38 parents)
Officer
2000-12-12 ~ 2008-12-16
IIF 89 - Director → ME
180
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (38 parents)
Officer
2000-12-12 ~ 2008-12-16
IIF 50 - Director → ME
181
SHELFCO (NO. 1279) LIMITED
- 1997-05-20
03303176 Marble Arch House, 66 Seymour Street, London, England
Active Corporate (45 parents)
Officer
1997-05-12 ~ 2003-03-26
IIF 73 - Director → ME
182
ORACLE SHOPPING CENTRE LIMITED
- now 03289107SHELFCO (NO. 1268) LIMITED
- 1997-02-24
03289107 Marble Arch House, 66 Seymour Street, London, England
Active Corporate (47 parents, 4 offsprings)
Officer
1997-02-20 ~ 2003-03-26
IIF 6 - Director → ME
183
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (33 parents, 1 offspring)
Officer
2000-12-20 ~ 2019-04-30
IIF 20 - Director → ME
184
PRIMARY HEALTH PROPERTIES PLC
- now 03033634RICHADVANCE PUBLIC LIMITED COMPANY - 1995-07-21
5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Active Corporate (35 parents, 60 offsprings)
Officer
2018-05-01 ~ 2022-04-27
IIF 125 - Director → ME
185
RAFAYA (VICTORIA) LIMITED - now
HAMMERSON (VICTORIA) LIMITED
- 2012-11-13
04186876HAMMERSON INVESTMENTS (NO. 24) LIMITED
- 2007-12-12
04186876PRECIS (2007) LIMITED
- 2001-05-09
04186876 5 New Street Square, London
Dissolved Corporate (23 parents)
Officer
2001-04-30 ~ 2012-11-08
IIF 102 - Director → ME
186
RATHBONE SQUARE NO. 1 LIMITED - now
18/19 HANOVER SQUARE (NO.1) LIMITED
- 2016-11-17
04122795 33 Cavendish Square, London
Active Corporate (21 parents)
Officer
2000-12-12 ~ 2006-08-03
IIF 93 - Director → ME
187
RATHBONE SQUARE NO. 2 LIMITED - now
18/19 HANOVER SQUARE (NO.2) LIMITED
- 2016-11-17
04122784 33 Cavendish Square, London
Active Corporate (21 parents)
Officer
2000-12-12 ~ 2006-08-03
IIF 79 - Director → ME
188
RAVENSBOURNE RETAIL PARK LIMITED - now
GRANTCHESTER PROPERTIES (CATFORD) LIMITED
- 2004-07-09
03519669GRANTCHESTER PROPERTIES (DUNDEE) LIMITED - 1999-02-23
INTERCEDE 1302 LIMITED - 1998-03-10
100 Barbirolli Square, Manchester
Dissolved Corporate (26 parents)
Officer
2002-09-23 ~ 2004-06-29
IIF 69 - Director → ME
189
READING RESIDENTIAL PROPERTIES LIMITED
03894973 Marble Arch House, 66 Seymour Street, London, England
Active Corporate (43 parents)
Officer
1999-12-10 ~ 2003-03-26
IIF 60 - Director → ME
190
RECTORY MANAGEMENT (PIRTON) LIMITED
04075972 Grooms Cottage, 4 Rectory Manor, Shillington Road, Pirton, Hitchin, Hertfordshire, England
Active Corporate (13 parents)
Officer
2018-07-04 ~ now
IIF 9 - Director → ME
191
RI MDC UK139 LIMITED - now
SLATE ABBEY LIMITED - 2023-10-03
HAMMERSON (ABBEY) LIMITED
- 2020-02-14
04365166HAMMERSON INVESTMENTS (NO.25) LIMITED
- 2008-01-15
04365166280 BISHOPSGATE HOLDINGS LIMITED
- 2002-08-08
04365166SHELFCO (NO.2639) LIMITED - 2002-02-14
19-23 Wells Street, London, United Kingdom
Active Corporate (30 parents)
Officer
2002-02-21 ~ 2019-04-30
IIF 199 - Director → ME
192
ROOK (HPL) LIMITED - now
HAMMERSON PROPERTY LIMITED
- 2009-04-08
04261753 C/o Vantage Accounting Unit 1 Cedar Office Park, Cobham Road, Wimborne, England
Dissolved Corporate (20 parents)
Officer
2002-05-17 ~ 2009-03-16
IIF 41 - Director → ME
193
RT GROUP DEVELOPMENTS (SNOW HILL) LIMITED
- now 04447259RAILTRACK DEVELOPMENTS (SNOW HILL) LIMITED - 2002-10-21
4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Active Corporate (21 parents)
Officer
2003-02-28 ~ 2003-02-28
IIF 5 - Director → ME
194
RT GROUP DEVELOPMENTS LIMITED
- now 03699545RAILTRACK DEVELOPMENTS LIMITED - 2002-10-21
TRACELETTER LIMITED - 1999-04-01
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (42 parents)
Officer
2003-02-28 ~ 2019-04-30
IIF 193 - Director → ME
195
RT GROUP PROPERTY INVESTMENTS LIMITED
- now 04357520RAILTRACK PROPERTY INVESTMENTS LIMITED - 2002-10-21
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (26 parents)
Officer
2003-02-28 ~ 2019-04-30
IIF 152 - Director → ME
196
SENATOR HOUSE NOMINEES (NO.1) LIMITED - now
HAMMERSON INVESTMENTS (NO 10) LIMITED
- 2001-05-09
03996031 Devonshire House, 1 Devonshire Street, London
Dissolved Corporate (34 parents)
Officer
2000-05-12 ~ 2001-05-03
IIF 72 - Director → ME
197
SENATOR HOUSE NOMINEES (NO.2) LIMITED - now
HAMMERSON INVESTMENTS (NO 11) LIMITED
- 2001-05-09
03996032 Devonshire House, 1 Devonshire Street, London
Dissolved Corporate (34 parents)
Officer
2000-05-12 ~ 2001-05-03
IIF 63 - Director → ME
198
SILVER BIDCO INVESTMENTS LIMITED - now
HAMMERSON (VALUE RETAIL INVESTMENTS) LIMITED
- 2024-09-18
06654800PIMCO 2806 LIMITED
- 2008-08-05
06654800 Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
Active Corporate (26 parents)
Officer
2008-07-30 ~ 2019-04-30
IIF 220 - Director → ME
199
SILVERBURN INVESTMENT ADVISOR LIMITED
- now 09075463HAMMERSON (SILVERBURN) JV INVESTMENT ADVISOR LIMITED
- 2017-01-18
09075463HAMMERSON HSF SHELF CO LIMITED
- 2016-11-08
09075463HAMMERSON (BLUEWATER) LIMITED
- 2014-06-23
09075463 Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (13 parents)
Officer
2014-06-06 ~ 2017-03-13
IIF 208 - Director → ME
200
SPITALFIELDS DEVELOPMENTS LIMITED
- now 02025411JEWELTRY LIMITED - 1986-11-28
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (50 parents)
Officer
2000-12-20 ~ 2019-04-30
IIF 155 - Director → ME
201
SPITALFIELDS HOLDINGS LIMITED
- now 02268187BROADHIVE LIMITED - 1988-09-02
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (53 parents, 1 offspring)
Officer
2000-12-20 ~ 2019-04-30
IIF 26 - Director → ME
202
SUNNY DAY TRADING - now
SUNNY DAY UXBRIDGE - 2010-01-22
GRANTCHESTER DEVELOPMENT PROPERTIES
- 2007-11-02
03818536GLITTERGLEN LIMITED - 2001-10-18
LONDON & METROPOLITAN PROPERTIES LIMITED - 1999-08-02
Europa House, 20 Esplanade, Scarborough, North Yorkshire
Active Corporate (24 parents, 8 offsprings)
Officer
2002-09-23 ~ 2007-10-18
IIF 87 - Director → ME
203
UNION SQUARE DEVELOPMENTS LIMITED
SC195182 C/o Shepherd And Wedderburn Llp, 9, Haymarket Square, Edinburgh, Scotland
Active Corporate (42 parents)
Officer
2003-04-17 ~ 2019-04-30
IIF 40 - Director → ME
204
URWI PROPERTIES (DURHAM) LIMITED - now
LXB PROPERTIES (DURHAM) LIMITED - 2011-07-07
WESTCHESTER PROPERTIES (DURHAM) LIMITED
- 2003-08-18
04307007 Pinsent Masons, 1 Park Row, Leeds
Active Corporate (22 parents)
Officer
2002-09-23 ~ 2003-03-14
IIF 52 - Director → ME
205
VICTORIA GATE LIMITED - now
HAMMERSON (LEEDS INVESTMENTS) LIMITED
- 2022-03-08
04291644MM&S (2805) LIMITED
- 2002-07-27
04291644 10th Floor, 110 Cannon Street, London, United Kingdom
Active Corporate (33 parents, 1 offspring)
Officer
2002-04-30 ~ 2019-04-30
IIF 176 - Director → ME
206
10 Grosvenor Street, London
Dissolved Corporate (15 parents)
Officer
2005-02-11 ~ 2005-02-18
IIF 95 - Director → ME
207
WENSUM DEVELOPMENTS LIMITED
- now 03583489EXPORTWIDTH LIMITED - 1998-09-25
10 Grosvenor Street, London
Dissolved Corporate (22 parents)
Officer
2003-06-30 ~ dissolved
IIF 110 - Director → ME
208
PRECIS (2707) LIMITED
- 2007-06-26
06242540 Marble Arch House, 66 Seymour Street, London, England
Active Corporate (23 parents)
Officer
2007-06-26 ~ 2011-10-26
IIF 13 - Director → ME
209
PRECIS (2708) LIMITED
- 2007-06-26
06242519 Marble Arch House, 66 Seymour Street, London, England
Active Corporate (23 parents)
Officer
2007-06-26 ~ 2011-10-26
IIF 12 - Director → ME
210
WEST QUAY SHOPPING CENTRE LIMITED
- now 00643320IMRY SOUTHAMPTON LIMITED
- 1998-02-16
00643320ARISTOS PROPERTY INVESTMENTS LIMITED - 1994-04-20
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (40 parents, 3 offsprings)
Officer
2007-08-08 ~ 2011-10-26
IIF 113 - Director → ME
1998-02-16 ~ 2003-02-12
IIF 74 - Director → ME
211
WESTCHESTER HOLDINGS LIMITED
- now 03328218BOXMAN.COM PLC - 2002-07-10
IMVS.COM PLC - 1999-11-05
INTERNET MUSIC SHOP HOLDINGS PLC - 1997-08-28
CAPITALDEMAND PUBLIC LIMITED COMPANY - 1997-04-11
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (38 parents, 1 offspring)
Officer
2002-09-23 ~ 2019-04-30
IIF 35 - Director → ME
212
WESTCHESTER PROPERTY HOLDINGS LIMITED
- now 04218487GRANTWEST LIMITED - 2001-07-02
BRANDYGREEN LIMITED - 2001-05-22
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (27 parents, 1 offspring)
Officer
2002-09-23 ~ 2019-04-30
IIF 131 - Director → ME
213
WRAYS BUILDING LIMITED - now
HAMMERSON (LEEDS) LIMITED
- 2022-03-08
09084157 20 North Audley Street, Mayfair, London
Liquidation Corporate (12 parents)
Officer
2014-06-12 ~ 2019-04-30
IIF 127 - Director → ME