The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Stuart John Haydon
- British born in August 1958
Mr Stuart John Haydon
Resident in United Kingdom
Registered addresses and corresponding companies156, Woodland Way, West Wickham, Kent, BR4 9LU
IIF 1
- British born in August 1958
Haydon, Stuart John
Resident in United Kingdom
Registered addresses and corresponding companiesSerco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire, RG27 9UY
IIF 2 IIF 3 IIF 4Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9UY, United Kingdom
IIF 5Serco House, 16 Bartley Wood Business Park, Bartley Wood, Hook, Hampshire, RG27 9UY
IIF 6156, Woodland Way, West Wickham, Kent, BR4 9LU, England
IIF 7156 Woodland Way, West Wickham, Kent, BR4 9LU
IIF 8 IIF 9 IIF 10 (more)(less)
- British Registered addresses and corresponding companies
Haydon, Stuart John
10, Grosvenor Street, London, W1K 4BJ, England
IIF 14 IIF 15 IIF 16 (more)(less)IIF 17 IIF 18 IIF 19 IIF 20 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 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 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 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 16810, Grosvenor Street, London, W1K 4BJ
IIF 169156, Woodland Way, West Wickham, Kent, BR4 9LU, England
IIF 170 IIF 171156 Woodland Way, West Wickham, Kent, BR4 9LU
IIF 172 IIF 173 IIF 174 (more)(less)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 IIF 221 IIF 222 IIF 223 IIF 224 IIF 225 IIF 226 IIF 227 IIF 228 IIF 229 IIF 230 IIF 231 IIF 232 IIF 233 IIF 234 IIF 235 IIF 236 IIF 237 IIF 238 IIF 239 IIF 240 IIF 241 IIF 242 IIF 243 IIF 244 IIF 245 IIF 246 IIF 247 IIF 248 IIF 249 IIF 250 IIF 251 IIF 252 IIF 253 IIF 254 IIF 255 IIF 256 IIF 257 IIF 258 IIF 259 IIF 260 IIF 261 IIF 262 IIF 263 IIF 264 IIF 265 IIF 266 IIF 267 IIF 268 IIF 269 IIF 270 IIF 271 IIF 272 IIF 273 IIF 274 IIF 275 IIF 276 IIF 277 IIF 278 IIF 279 IIF 280 IIF 281 IIF 282 IIF 283 IIF 284 IIF 285 IIF 286 IIF 287 IIF 288 IIF 289 IIF 290 IIF 291 IIF 292 IIF 293 IIF 294 IIF 295 IIF 296 IIF 297 IIF 298
- Registered addresses and corresponding companies
Haydon, Stuart John
Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire, RG27 9UY
IIF 299 IIF 300 IIF 301 (more)(less)Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire, RG27 9UY, United Kingdom
IIF 305Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9UY
IIF 306 IIF 307 IIF 308 (more)(less)Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9UY, United Kingdom
IIF 310Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, RG27 9UY
IIF 311Serco House, 16 Bartley Wood Business Park, Bartley Wood, Hook, Hampshire, RG27 9UY
IIF 312Basement And Ground Floor Premises, 1-5 Union Street, Inverness, IV1 1PP
IIF 31310, Grosvenor Street, London, W1K 4BJ, United Kingdom
IIF 314 IIF 315
- Registered addresses and corresponding companies
Haydon, Stuart
Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire, RG27 9UY
IIF 316
Related profiles found in government register
Offspring entities and appointments
273
- 1
- 2
- 3SHELFCO (NO.2640) LIMITED - 2002-02-14Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (25 parents, 1 offspring)Officer2002-02-21 ~ 2011-09-22IIF 122 - Secretary → ME
- 4Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-10-23
Dissolved on 2022-08-04HAMMERSON (280 BISHOPSGATE) LIMITED
- 2002-04-12 03723141The Shard, 32 London Bridge Street, LondonDissolved Corporate (25 parents, 1 offspring)Officer1999-02-24 ~ 1999-04-26IIF 190 - Secretary → ME2000-09-08 ~ 2002-04-19IIF 250 - Secretary → ME - 5Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-02-27
Dissolved on 2025-03-02C/o Duff & Phelps Ltd., The Shard, 32 London Bridge Street, LondonDissolved Corporate (21 parents)Officer2002-04-03 ~ 2002-04-19IIF 241 - Secretary → ME - 6Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-27
Dissolved on 2024-08-3045 Gresham Street, LondonDissolved Corporate (36 parents, 2 offsprings)Officer2001-04-24 ~ 2011-09-22IIF 83 - Secretary → ME - 770 Grosvenor Street, LondonDissolved Corporate (31 parents)Officer2001-04-24 ~ 2011-09-22IIF 30 - Secretary → ME
- 870 Grosvenor Street, LondonDissolved Corporate (31 parents)Officer2001-04-24 ~ 2011-09-22IIF 140 - Secretary → ME
- 9
- 10
- 11
99 BISHOPSGATE LIMITED
FC018588C/o Hudson & Co First Floor, Lo Lam House, Kumul Highway, Port Vila Vanuatu, VanuatuConverted / Closed Corporate (19 parents)Officer1995-05-23 ~ 1999-09-30IIF 226 - Secretary → ME - 12Level 10, 100 Bishopsgate, London, EnglandActive Corporate (38 parents)Officer1995-08-31 ~ 1999-04-26IIF 255 - Secretary → ME2000-09-08 ~ 2011-09-22IIF 138 - Secretary → ME
- 13KINGEL LIMITED - 1997-02-2150 Bedford Street, BelfastActive Corporate (30 parents)Officer2006-08-11 ~ 2011-09-22IIF 78 - Secretary → ME
- 14AIB COLLECTIVE INVESTMENT SCHEMES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-09-30
Dissolved on 2019-12-06GOVETT INVESTMENTS LIMITED - 2004-06-30AIB GOVETT UNIT TRUSTS LIMITED - 2000-11-01JOHN GOVETT UNIT MANAGEMENT LIMITED
- 1997-09-15 007076142nd Floor Regis House, 45 King William Street, London, United KingdomDissolved Corporate (32 parents)Officer(before 1992-04-15) ~ 1992-07-21IIF 209 - Secretary → ME - 15AIB INVESTMENT MANAGEMENT LIMITED - nowGOVETT INVESTMENT MANAGEMENT LIMITED - 2004-06-30AIB GOVETT ASSET MANAGEMENT LIMITED - 2000-11-01
JOHN GOVETT & CO. LIMITED
- 1997-09-15 01088107St Helen's, 1 Undershaft, LondonDissolved Corporate (63 parents, 11 offsprings)Officer(before 1992-04-15) ~ 1992-07-21IIF 237 - Secretary → ME - 16ALPHA GAMMA (HOLDINGS) LIMITED - nowQuadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (11 parents, 1 offspring)Officer2006-09-22 ~ 2007-07-12IIF 216 - Secretary → ME
- 17
ALPHA GAMMA LIMITED
01137384Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (16 parents, 1 offspring)Officer2006-12-22 ~ 2007-07-12IIF 268 - Secretary → ME - 18HAMMERSON (AMETHYST) PROPERTIES LIMITED - 1993-10-22AMETHYST PROPERTIES LIMITED - 1986-07-2110 Grosvenor Street, LondonDissolved Corporate (23 parents)Officer2000-09-08 ~ dissolvedIIF 103 - Secretary → ME1993-11-02 ~ 1999-04-26IIF 192 - Secretary → ME
- 19BADGER (KIRKCALDY) LIMITED - now
HAMMERSON (KIRKCALDY) LIMITED
- 2018-10-08 0652010330 Market Place, London, EnglandDissolved Corporate (17 parents)Officer2008-06-20 ~ 2011-09-22IIF 152 - Secretary → ME - 20Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-20
Dissolved on 2013-10-11HAMMERSON (BISHOPS SQUARE) LIMITED
- 2009-08-14 06009040DANCEGRANGE LIMITED
- 2007-02-09 06009040Hill House, 1 Little New Street, LondonDissolved Corporate (22 parents)Officer2007-02-08 ~ 2010-12-14IIF 98 - Secretary → ME - 21
- 22BL DIDCOT 1 LIMITED - nowCORONA VULCAN DIDCOT LIMITED - 2024-09-04
LXB PROPERTIES (DIDCOT) LIMITED
- 2006-09-06 05422338York House, 45 Seymour Street, London, EnglandActive Corporate (34 parents)Officer2006-08-11 ~ 2011-09-22IIF 112 - Secretary → ME - 23BL DIDCOT 2 LIMITED - nowCORONA VULCAN DIDCOT II LIMITED - 2024-09-04
LXB PROPERTIES (DIDCOT II) LIMITED
- 2006-09-06 05495284SNOWMIST LIMITED - 2005-08-09York House, 45 Seymour Street, London, EnglandActive Corporate (37 parents)Officer2006-08-11 ~ 2011-09-22IIF 166 - Secretary → ME - 24BL FALKIRK LIMITED - nowCORONA VULCAN FALKIRK LIMITED - 2024-10-04
GRANTCHESTER DEVELOPMENTS (FALKIRK) LIMITED
- 2021-05-19 04295313BRANCHTABLE LIMITED - 2001-10-24York House, 45 Seymour Street, London, EnglandActive Corporate (44 parents)Officer2002-09-23 ~ 2011-09-22IIF 40 - Secretary → ME - 25BL MERTHYR LIMITED - nowCORONA VULCAN MERTHYR LIMITED - 2024-09-04
HAMMERSON (MERTHYR) LIMITED
- 2021-05-19 06663608York House, 45 Seymour Street, London, EnglandActive Corporate (30 parents)Officer2008-08-04 ~ 2011-09-22IIF 87 - Secretary → ME - 26BL MIDDLESBROUGH LIMITED - nowCORONA VULCAN MIDDLESBROUGH LIMITED - 2024-10-04
GRANTCHESTER PROPERTIES (MIDDLESBROUGH) LIMITED
- 2021-05-19 03537439GRANTCHESTER PROPERTIES (MIDDLESBOROUGH) LIMITED - 1998-04-09INTERCEDE 1316 LIMITED - 1998-04-06York House, 45 Seymour Street, London, EnglandActive Corporate (44 parents)Officer2002-09-23 ~ 2011-09-22IIF 62 - Secretary → ME - 27BL RAVENHEAD LIMITED - nowCORONA VULCAN RAVENHEAD LIMITED - 2024-10-04
HAMMERSON RAVENHEAD LIMITED
- 2021-05-19 02534666RAVENHEAD DEVELOPMENTS LIMITED
- 2007-09-12 02534666CLEVERSTATUS LIMITED - 1990-10-26York House, 45 Seymour Street, London, EnglandActive Corporate (36 parents)Officer2007-03-08 ~ 2011-09-22IIF 28 - Secretary → ME - 28BL WARWICKSHIRE LIMITED - nowCORONA VULCAN RUGBY LIMITED - 2024-10-04
HAMMERSON (RUGBY) LIMITED
- 2021-05-19 04323341York House, 45 Seymour Street, London, EnglandActive Corporate (41 parents)Officer2002-09-23 ~ 2011-09-22IIF 124 - Secretary → ME - 29BOP (LEADENHALL COURT) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-23
Dissolved on 2019-04-21HAMMERSON (LEADENHALL COURT) LIMITED
- 2013-07-08 06668357HAMMERSON (SELLY OAK) LIMITED
- 2009-01-15 0666835715 Canada Square, LondonDissolved Corporate (16 parents)Officer2008-08-08 ~ 2011-09-22IIF 113 - Secretary → ME - 30Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (48 parents, 2 offsprings)Officer2004-05-07 ~ 2011-09-22IIF 59 - Secretary → ME
- 31
- 32
- 33
BRISTOL EXETER HOUSE LIMITED
04488567St Johns House, 5 South Parade, Summertown, OxfordDissolved Corporate (18 parents)Officer2003-02-28 ~ 2003-02-28IIF 193 - Secretary → ME - 34
- 35BROOKFIELD (99 BISHOPSGATE) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-08-04
Dissolved on 2020-02-1915 Canada Square, LondonDissolved Corporate (16 parents, 1 offspring)Officer2008-08-04 ~ 2011-09-22IIF 19 - Secretary → ME - 36CD10 PROPERTIES THANET LIMITED - nowGRANTWEST THANET PROPERTIES LIMITED - 2001-10-29SHERRYBAY LIMITED - 2001-06-1230 Market Place, London, EnglandDissolved Corporate (25 parents)Officer2002-10-10 ~ 2011-09-22IIF 128 - Secretary → ME
- 37CD10 THANET LIMITED - now
HAMMERSON (THANET) LIMITED
- 2017-07-13 0664466530 Market Place, London, EnglandDissolved Corporate (16 parents)Officer2008-07-11 ~ 2011-09-22IIF 167 - Secretary → ME - 38CENTURION (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 - 2005-10-07Management Suite, Parc Tawe, Swansea, WalesActive Corporate (24 parents)Officer2006-08-11 ~ 2011-09-22IIF 142 - Secretary → ME - 39
CHRISTCHURCH UK LIMITED
04489358Kings Place, 90 York Way, LondonDissolved Corporate (22 parents)Officer2003-02-28 ~ 2011-09-22IIF 154 - Secretary → ME - 40ORCHARD & SHIPMAN (GLASGOW) LIMITED - 2017-03-30Serco House 16 Bartley Wood Business Park, Bartley Way, Hook, HampshireDissolved Corporate (19 parents)Officer2021-10-08 ~ 2022-06-25IIF 306 - Secretary → ME
- 41CRICKLEWOOD REDEVELOPMENT LIMITED - 2004-03-31FINEVEND LIMITED - 2000-03-102 Bristol Avenue, London, EnglandActive Corporate (45 parents)Officer2004-04-23 ~ 2011-09-22IIF 34 - Secretary → ME
- 42LONDON & METROPOLITAN NORTHERN PROPERTIES LIMITED - 1999-08-02Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (29 parents)Officer2002-09-23 ~ 2011-09-22IIF 136 - Secretary → ME
- 43
EDENHOLD LIMITED
0168162210 Grosvenor Street, LondonDissolved Corporate (24 parents)Officer2002-09-23 ~ dissolvedIIF 180 - Secretary → ME - 44
EDGE DEVELOPMENTS (CULVERHOUSE) LIMITED
0338839910 Grosvenor Street, LondonDissolved Corporate (23 parents)Officer2002-09-23 ~ dissolvedIIF 204 - Secretary → ME - 45
- 46EDGE PROPERTIES PLC - 1996-01-11EDGE DEVELOPMENTS LIMITED - 1989-12-05RAPID 8193 LIMITED - 1989-06-0110 Grosvenor Street, LondonDissolved Corporate (28 parents)Officer2002-09-23 ~ dissolvedIIF 275 - Secretary → ME
- 47
- 48
- 49
- 50G.P.E. (HANOVER SQUARE) LIMITED - now
HAMMERSON (18 & 19 HANOVER SQUARE) LIMITED
- 2006-08-11 0372318033 Cavendish Square, LondonActive Corporate (30 parents)Officer1999-02-24 ~ 1999-04-26IIF 200 - Secretary → ME2000-09-08 ~ 2006-08-03IIF 243 - Secretary → ME - 51REXRIVER LIMITED - 1985-05-16Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (15 parents)Officer2006-12-22 ~ 2007-07-12IIF 280 - Secretary → ME
- 52FLORIVILLE LIMITED - 1990-03-09Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (15 parents)Officer2006-12-22 ~ 2007-07-12IIF 195 - Secretary → ME
- 53
GAMMA LEASING LIMITED
01629129Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (15 parents)Officer2006-12-22 ~ 2007-07-12IIF 203 - Secretary → ME - 54MOURSEY LIMITED - 1982-08-09Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (15 parents)Officer2006-12-22 ~ 2007-07-12IIF 282 - Secretary → ME
- 55GECC (OBS INVESTMENT COMPANY) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-29
Dissolved on 2019-04-15HAMMERSON (125 OBS LP2) LIMITED
- 2006-11-02 05894363DRAGONGROVE LIMITED
- 2006-10-18 05894363Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (28 parents)Officer2006-10-16 ~ 2006-11-01IIF 175 - Secretary → ME - 56
GOVERNEFFECT LIMITED
03234235Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (40 parents)Officer1998-02-16 ~ 1999-04-28IIF 296 - Secretary → ME2000-08-23 ~ 2003-05-14IIF 233 - Secretary → ME2004-04-23 ~ 2011-09-22IIF 95 - Secretary → ME - 57Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 1998-09-30
Dissolved on 2018-12-02LAKE VIEW INVESTMENT TRUST P L C
- 1986-01-29 0016319830 Finsbury Square, LondonDissolved Corporate (15 parents)Officer(before 1991-07-06) ~ 1992-07-21IIF 259 - Secretary → ME - 58CORNHURST LIMITED - 1996-10-0310 Grosvenor Street, LondonDissolved Corporate (25 parents)Officer2002-09-23 ~ 2011-09-22IIF 130 - Secretary → ME
- 59GRANTCHESTER PROPERTIES (COLCHESTER) LIMITED - 2000-07-21OLIVEFORCE LIMITED - 2000-06-1610 Grosvenor Street, LondonDissolved Corporate (17 parents)Officer2002-09-23 ~ dissolvedIIF 172 - Secretary → ME
- 60BRANCHYARD LIMITED - 2001-10-24Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (32 parents)Officer2002-09-23 ~ 2011-09-22IIF 151 - Secretary → ME
- 61GRANTCHESTER GROUP LIMITED - now
GRANTCHESTER GROUP PLC
- 2011-12-22 01887040GRANTCHESTER PROPERTY SERVICES LIMITED - 1989-11-15NOTEGLEN LIMITED - 1985-03-29Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (30 parents)Officer2002-09-23 ~ 2011-09-22IIF 153 - Secretary → ME - 62
- 63LONDON & METROPOLITAN INTERNATIONAL LIMITED - 1999-10-14GRANTCHESTER INTERNATIONAL LIMITED - 1998-09-03ASHFORD LEISURE PARK LIMITED - 1993-09-13SHOWBIND LIMITED - 1991-05-0110 Grosvenor Street, LondonDissolved Corporate (28 parents)Officer2002-09-23 ~ dissolvedIIF 208 - Secretary → ME
- 64GRANTCHESTER SHOPPING CENTRES LIMITED - 1994-07-27GRANTCHESTER NORTHERN DEVELOPMENTS LIMITED - 1993-07-07GRANTCHESTER (NORTHERN) LIMITED - 1989-08-14PENTAMINE LIMITED - 1989-05-1610 Grosvenor Street, LondonDissolved Corporate (23 parents)Officer2002-09-23 ~ 2011-09-22IIF 165 - Secretary → ME
- 65COALITE GROUP LIMITED - 2000-11-02COALITE AND CHEMICAL PRODUCTS LIMITED - 1979-12-31Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (35 parents)Officer2002-09-23 ~ 2011-09-22IIF 91 - Secretary → ME
- 66
- 67
- 68
- 69
- 70
- 71
- 72
- 73
- 74
- 75ALDERBERRY LIMITED - 2001-04-2710 Grosvenor Street, LondonDissolved Corporate (23 parents)Officer2002-09-23 ~ dissolvedIIF 244 - Secretary → ME
- 76MEADOWMIST LIMITED - 1999-06-2310 Grosvenor Street, LondonDissolved Corporate (24 parents)Officer2002-09-23 ~ dissolvedIIF 246 - Secretary → ME
- 77
- 78BELLBRIGHT LIMITED - 1999-02-24Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (31 parents)Officer2002-09-23 ~ 2011-09-22IIF 88 - Secretary → ME
- 79
- 80STARNSILK LIMITED - 1998-12-14Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (31 parents)Officer2002-09-23 ~ 2011-09-22IIF 68 - Secretary → ME
- 81APRILDOVE LIMITED - 1999-06-2310 Grosvenor Street, LondonDissolved Corporate (22 parents)Officer2002-09-23 ~ dissolvedIIF 173 - Secretary → ME
- 82INTERCEDE 1317 LIMITED - 1998-04-0610 Grosvenor Street, LondonDissolved Corporate (23 parents)Officer2002-09-23 ~ dissolvedIIF 249 - Secretary → ME
- 83WILDWATCH LIMITED - 1999-08-09Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (31 parents)Officer2002-09-23 ~ 2011-09-22IIF 15 - Secretary → ME
- 84GRANTCHESTER PROPERTIES (NOTTINGHAM) LIMITED - 2000-12-22LAMPDEW LIMITED - 2000-12-1210 Grosvenor Street, LondonDissolved Corporate (22 parents)Officer2002-09-23 ~ dissolvedIIF 254 - Secretary → ME
- 85INTERCEDE 1305 LIMITED - 1998-03-0510 Grosvenor Street, LondonDissolved Corporate (23 parents)Officer2002-09-23 ~ dissolvedIIF 177 - Secretary → ME
- 86CLOUDBROOK LIMITED - 1999-06-2310 Grosvenor Street, LondonDissolved Corporate (22 parents)Officer2002-09-23 ~ dissolvedIIF 269 - Secretary → ME
- 87
GRANTCHESTER PROPERTY FINANCE LIMITED
0431003610 Grosvenor Street, LondonDissolved Corporate (22 parents)Officer2002-09-23 ~ 2011-09-22IIF 97 - Secretary → ME - 88MOUNTDRIFT LIMITED - 2001-06-12Kings Place, 90 York Way, LondonDissolved Corporate (27 parents)Officer2002-09-23 ~ 2011-09-22IIF 146 - Secretary → ME
- 89MOATGRANGE LIMITED - 1999-09-1310 Grosvenor Street, LondonDissolved Corporate (23 parents)Officer2002-09-23 ~ 2011-09-22IIF 75 - Secretary → ME
- 9010 Grosvenor Street, LondonDissolved Corporate (20 parents)Officer1998-11-27 ~ 1999-04-26IIF 224 - Secretary → ME2000-09-08 ~ dissolvedIIF 247 - Secretary → ME
- 9110 Grosvenor Street, LondonDissolved Corporate (20 parents)Officer1998-11-27 ~ 1999-04-26IIF 267 - Secretary → ME2000-09-08 ~ dissolvedIIF 236 - Secretary → ME
- 92
HAMMERSON (60 THREADNEEDLE STREET) LIMITED
06663605Kings Place, 90 York Way, LondonDissolved Corporate (14 parents)Officer2008-08-04 ~ 2011-09-22IIF 31 - Secretary → ME - 93Kings Place, 90 York Way, LondonDissolved Corporate (22 parents)Officer2001-04-24 ~ 2011-09-22IIF 53 - Secretary → ME
- 94Kings Place, 90 York Way, LondonDissolved Corporate (23 parents)Officer2001-01-03 ~ 2011-09-22IIF 132 - Secretary → ME
- 95Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (31 parents)Officer2000-09-08 ~ 2011-09-22IIF 106 - Secretary → ME1997-07-01 ~ 1999-04-26IIF 276 - Secretary → ME
- 96
HAMMERSON (BRENT SOUTH) LIMITED
06644658Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (20 parents)Officer2008-07-11 ~ 2011-09-22IIF 37 - Secretary → ME - 97Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (15 parents)Officer2008-08-04 ~ 2008-10-08IIF 185 - Secretary → ME
- 98
HAMMERSON (QUEENSGATE GP) LIMITED
- 2003-02-11 04175848Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (26 parents, 1 offspring)Officer2001-04-30 ~ 2011-09-22IIF 71 - Secretary → ME - 99
HAMMERSON (CARDIFF) LIMITED
06668272Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (20 parents)Officer2008-08-08 ~ 2011-09-22IIF 85 - Secretary → ME - 100Kings Place, 90 York Way, LondonDissolved Corporate (16 parents)Officer2007-08-31 ~ 2011-09-22IIF 147 - Secretary → ME
- 101THANET NO.2 LIMITED - 2001-10-29CHESTNUTBRIGHT LIMITED - 2001-05-21Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (29 parents)Officer2002-10-10 ~ 2011-09-22IIF 168 - Secretary → ME
- 102BROWDRIVE LIMITED - 2005-11-03Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (25 parents)Officer2006-08-11 ~ 2011-09-22IIF 24 - Secretary → ME
- 103FOLDWAY LIMITED - 2005-10-2410 Grosvenor Street, LondonDissolved Corporate (16 parents)Officer2006-08-11 ~ dissolvedIIF 49 - Secretary → ME
- 104SACKTRAIL LIMITED - 2005-07-1110 Grosvenor Street, LondonDissolved Corporate (19 parents)Officer2006-08-11 ~ dissolvedIIF 229 - Secretary → ME
- 105Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (26 parents, 1 offspring)Officer2003-11-03 ~ 2011-09-22IIF 131 - Secretary → ME
- 106
- 107SHELFCO (NO.2026) LIMITED - 2000-12-0610 Grosvenor Street, LondonDissolved Corporate (17 parents)Officer2000-12-07 ~ 2011-09-22IIF 72 - Secretary → ME
- 108SKE LIMITED - 1999-06-28PRECIS (889) LIMITED - 1989-05-3010 Grosvenor Street, LondonDissolved Corporate (30 parents)Officer2000-09-08 ~ dissolvedIIF 293 - Secretary → ME
- 109Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (30 parents)Officer2000-09-08 ~ 2011-09-22IIF 118 - Secretary → ME1997-07-01 ~ 1999-04-26IIF 253 - Secretary → ME
- 110
HAMMERSON (FALKIRK) LIMITED
0666139810 Grosvenor Street, LondonDissolved Corporate (11 parents)Officer2008-07-31 ~ dissolvedIIF 292 - Secretary → ME - 111
- 11210 Grosvenor Street, LondonDissolved Corporate (9 parents)Officer2008-08-08 ~ dissolvedIIF 240 - Secretary → ME
- 11310 Grosvenor Street, LondonDissolved Corporate (18 parents)Officer1999-02-24 ~ 1999-04-26IIF 294 - Secretary → ME2000-09-08 ~ dissolvedIIF 262 - Secretary → ME
- 114
- 115Kings Place, 90 York Way, London, United KingdomDissolved Corporate (23 parents)Officer2001-04-30 ~ 2011-09-22IIF 74 - Secretary → ME
- 116Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (21 parents, 1 offspring)Officer2002-02-13 ~ 2011-09-22IIF 26 - Secretary → ME
- 117
HAMMERSON (LICHFIELD) LIMITED
07475575Kings Place, 90 York Way, LondonDissolved Corporate (12 parents)Officer2010-12-21 ~ 2011-09-22IIF 315 - Secretary → ME - 118
HAMMERSON (MIDDLESBROUGH) LIMITED
0666842510 Grosvenor Street, LondonDissolved Corporate (9 parents)Officer2008-08-08 ~ dissolvedIIF 218 - Secretary → ME - 119
HAMMERSON (MILTON KEYNES) LIMITED
06671304Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (20 parents)Officer2008-08-12 ~ 2011-09-22IIF 149 - Secretary → ME - 120
HAMMERSON LONDON PROPERTIES LIMITED
- 2001-04-10 0369392710 Grosvenor Street, LondonDissolved Corporate (17 parents)Officer1999-03-23 ~ 1999-04-26IIF 199 - Secretary → ME2000-09-08 ~ 2001-08-14IIF 279 - Secretary → ME - 121Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (20 parents, 1 offspring)Officer2001-04-30 ~ 2011-09-22IIF 32 - Secretary → ME
- 122
- 123NEWCHAT PROPERTIES LIMITED - 1986-06-2410 Grosvenor Street, LondonDissolved Corporate (18 parents)Officer1999-03-25 ~ 2003-11-21IIF 12 - Director → ME2000-09-08 ~ dissolvedIIF 225 - Secretary → ME1993-11-02 ~ 1993-11-02IIF 222 - Secretary → ME
- 124
LXB PROPERTIES (NEWTOWNABBEY) HOLDINGS LIMITED
- 2006-09-27 05578477LXB PROPERTIES (OXFORD 2) LIMITED - 2006-01-26JACKSONBRIDGE LIMITED - 2005-11-0310 Grosvenor Street, LondonDissolved Corporate (20 parents)Officer2006-08-11 ~ 2011-09-22IIF 23 - Secretary → ME - 125
- 126Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-08-07 during the appointment or period of control
Dissolved on 2011-03-22 during the appointment or period of controlHOCKGRANGE LIMITED - 2005-11-03Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (22 parents)Officer2006-08-11 ~ dissolvedIIF 289 - Secretary → ME - 127
- 128Kings Place, 90 York Way, LondonDissolved Corporate (18 parents)Officer2003-11-03 ~ 2011-09-22IIF 45 - Secretary → ME
- 129
- 130
- 131
- 132
HAMMERSON (STAINES) LIMITED
06668278Kings Place, 90 York Way, LondonDissolved Corporate (14 parents)Officer2008-08-08 ~ 2011-09-22IIF 58 - Secretary → ME - 133
HAMMERSON (TELFORD) LIMITED
07442226Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (17 parents, 1 offspring)Officer2010-11-17 ~ 2011-09-22IIF 314 - Secretary → ME - 134
HAMMERSON (WATERMARK) LIMITED
06763965Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (20 parents)Officer2008-12-02 ~ 2011-09-22IIF 57 - Secretary → ME - 13510 Grosvenor Street, LondonDissolved Corporate (21 parents)Officer2000-09-08 ~ dissolvedIIF 182 - Secretary → ME1997-12-22 ~ 1999-04-26IIF 290 - Secretary → ME
- 136
HAMMERSON BIRMINGHAM PROPERTIES LIMITED
03768306Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (23 parents, 3 offsprings)Officer1999-05-06 ~ 1999-05-10IIF 8 - Director → ME2000-09-08 ~ 2011-09-22IIF 36 - Secretary → ME - 137
- 138Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (22 parents)Officer2005-06-27 ~ 2008-10-08IIF 266 - Secretary → ME
- 13910 Grosvenor Street, LondonDissolved Corporate (23 parents)Officer1997-01-08 ~ 1999-04-26IIF 297 - Secretary → ME2000-09-08 ~ dissolvedIIF 265 - Secretary → ME
- 140
HAMMERSON EMPLOYEE SHARE PLAN TRUSTEES LIMITED
03994559Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (15 parents)Officer2000-05-16 ~ 2011-09-22IIF 46 - Secretary → ME - 141
- 142
- 143
HAMMERSON EUROPE FINANCE INVESTMENTS
0508597810 Grosvenor Street, LondonDissolved Corporate (13 parents)Officer2004-03-26 ~ dissolvedIIF 181 - Secretary → ME - 144QUADREX NOMINEES LIMITED - 1984-10-24Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (20 parents)Officer1996-01-01 ~ 1999-09-30IIF 9 - Director → ME1993-11-02 ~ 2011-09-22IIF 39 - Secretary → ME
- 145Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (25 parents)Officer1996-01-01 ~ 2011-09-22IIF 107 - Secretary → ME
- 146J.V. HOLDINGS LIMITED - 1988-09-16Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (23 parents, 2 offsprings)Officer1993-11-02 ~ 2011-09-22IIF 158 - Secretary → ME
- 147
- 148Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (25 parents, 2 offsprings)Officer2000-09-08 ~ 2011-09-22IIF 65 - Secretary → ME
- 14910 Grosvenor Street, LondonDissolved Corporate (18 parents)Officer2001-04-30 ~ 2011-09-22IIF 77 - Secretary → ME
- 15010 Grosvenor Street, LondonDissolved Corporate (17 parents)Officer2001-04-30 ~ dissolvedIIF 104 - Secretary → ME
- 151Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (24 parents, 1 offspring)Officer2001-04-30 ~ 2011-09-22IIF 111 - Secretary → ME
- 15210 Grosvenor Street, LondonDissolved Corporate (14 parents)Officer2004-03-25 ~ dissolvedIIF 159 - Secretary → ME
- 153
MASTERDOVE LIMITED
- 2006-07-20 0583939310 Grosvenor Street, LondonDissolved Corporate (13 parents)Officer2006-07-18 ~ dissolvedIIF 93 - Secretary → ME - 154Kings Place, 90 York Way, LondonDissolved Corporate (22 parents)Officer2001-01-08 ~ 2011-09-22IIF 125 - Secretary → ME
- 155Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (25 parents, 1 offspring)Officer2001-01-11 ~ 2011-09-22IIF 52 - Secretary → ME
- 156Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (25 parents, 1 offspring)Officer2003-02-07 ~ 2011-09-22IIF 18 - Secretary → ME
- 157HAMMERSON INVESTMENTS (NO.30) LIMITED - now
HAMMERSON (NEWBURY) LIMITED
- 1998-12-16 0301457210 Grosvenor Street, LondonDissolved Corporate (22 parents)Officer1995-05-25 ~ 1999-04-26IIF 214 - Secretary → ME2000-09-08 ~ 2011-09-22IIF 81 - Secretary → ME - 158HAMMERSON INVESTMENTS (NO.31) LIMITED - now
GRANTCHESTER PROPERTIES (RIVIERA) LIMITED
- 2011-12-22 03759116CLOUDFLAME LIMITED - 1999-05-1810 Grosvenor Street, LondonDissolved Corporate (25 parents)Officer2002-09-23 ~ 2011-09-22IIF 80 - Secretary → ME - 159HAMMERSON INVESTMENTS (NO.32) LIMITED - nowGRANTCHESTER RETAIL PARKS LIMITED - 2011-12-22
GRANTCHESTER RETAIL PARKS PLC
- 2011-12-22 02593379GRANTCHESTER CONSTRUCTION MANAGEMENT LIMITED - 1993-09-01REDDYGOOD LIMITED - 1991-05-0110 Grosvenor Street, LondonDissolved Corporate (24 parents)Officer2002-09-23 ~ 2011-09-22IIF 119 - Secretary → ME - 160HAMMERSON INVESTMENTS (NO.33) LIMITED - now
ALISON INVESTMENTS LIMITED
- 2011-12-07 0599699110 Grosvenor Street, LondonDissolved Corporate (13 parents)Officer2009-11-09 ~ 2011-09-22IIF 67 - Secretary → ME - 161HAMMERSON INVESTMENTS (NO.34) LIMITED - now
DRAYTON PROPERTY INVESTMENTS LIMITED
- 2011-12-07 0599685610 Grosvenor Street, LondonDissolved Corporate (13 parents)Officer2009-11-09 ~ 2011-09-22IIF 156 - Secretary → ME - 162HAMMERSON INVESTMENTS (NO.35) LIMITED - now
SPITALFIELDS SPACE MANAGEMENT LIMITED
- 2011-12-07 02671082TAXITRADE LIMITED - 1992-03-06Kings Place, 90 York Way, LondonDissolved Corporate (34 parents)Officer2000-12-20 ~ 2011-09-22IIF 44 - Secretary → ME - 163HAMMERSON INVESTMENTS (NO.36) LIMITED - nowTHANET NO.1 LIMITED - 2001-10-29ROUGEBRIGHT LIMITED - 2001-05-21Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (25 parents)Officer2002-10-10 ~ 2011-09-22IIF 99 - Secretary → ME
- 164Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (32 parents)Officer1995-12-06 ~ 1999-04-26IIF 211 - Secretary → ME2000-09-08 ~ 2011-09-22IIF 54 - Secretary → ME
- 165
HAMMERSON JERSEY LIMITED
FC02017122 Grenville Street, St Helier, Jersey, Channel Islands, Channel IslandsConverted / Closed Corporate (11 parents)Officer1997-02-27 ~ 2008-10-08IIF 10 - Director → ME - 166
HAMMERSON LLC
FC027954Corporation Services Company, 2711 Centerville Road, Suite 400 Wilmington, Delaware 19808 Usa, United StatesActive Corporate (17 parents)Officer2007-11-22 ~ 2011-09-22IIF 169 - Secretary → ME - 16710 Grosvenor Street, LondonDissolved Corporate (18 parents)Officer2000-09-08 ~ 2011-09-22IIF 143 - Secretary → ME1998-07-23 ~ 1999-04-26IIF 257 - Secretary → ME
- 168Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (30 parents)Officer2004-04-23 ~ 2011-09-22IIF 114 - Secretary → ME2001-01-12 ~ 2002-01-14IIF 210 - Secretary → ME
- 169Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (24 parents, 1 offspring)Officer2000-09-08 ~ 2011-09-22IIF 79 - Secretary → ME1997-06-05 ~ 1999-04-26IIF 295 - Secretary → ME
- 170Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (24 parents)Officer1997-09-22 ~ 2006-05-09IIF 13 - Director → ME1997-09-22 ~ 2006-05-09IIF 215 - Secretary → ME2007-07-20 ~ 2008-06-27IIF 270 - Secretary → ME
- 171QUEENSGATE (GP) LIMITED - 2005-08-24SHELFCO (NO 2745) LIMITED - 2002-09-17Kings Place, 90 York Way, LondonDissolved Corporate (19 parents)Officer2008-10-08 ~ 2011-09-22IIF 164 - Secretary → ME
- 172Kings Place, 90 York Way, LondonDissolved Corporate (23 parents)Officer2001-01-08 ~ 2011-09-22IIF 20 - Secretary → ME
- 173Kings Place, 90 York Way, LondonDissolved Corporate (23 parents)Officer2001-01-10 ~ 2011-09-22IIF 41 - Secretary → ME
- 174HAMMERSON PROPERTY INVESTMENT AND DEVELOPMENT CORPORATION PUBLIC LIMITED COMPANY(THE) - 1994-03-21HAMMERSON PROPERTY AND INVESTMENT TRUST PUBLIC LIMITED COMPANY(THE) - 1982-06-25Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (58 parents, 11 offsprings)Officer1996-01-01 ~ 2011-09-22IIF 17 - Secretary → ME
- 175Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (27 parents)Officer2001-01-12 ~ 2011-09-22IIF 116 - Secretary → ME
- 17610 Grosvenor Street, LondonDissolved Corporate (13 parents)Officer2007-03-08 ~ 2011-09-22IIF 145 - Secretary → ME
- 177
- 178
- 179Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (21 parents)Officer1997-07-02 ~ 2011-09-22IIF 110 - Secretary → ME
- 180Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (23 parents)Officer2006-09-15 ~ 2011-09-22IIF 56 - Secretary → ME
- 181HAMMERSON UK PROPERTIES LIMITED - now
HAMMERSON UK PROPERTIES PLC
- 2022-05-12 00298351REUNION PROPERTIES COMPANY LIMITED - 1984-10-01Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (43 parents, 109 offsprings)Officer1993-11-02 ~ 1999-04-26IIF 176 - Secretary → ME2000-09-08 ~ 2011-09-22IIF 105 - Secretary → ME - 182MATAHARI 105 LIMITED - 1986-12-03Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (33 parents)Officer2000-09-08 ~ 2010-09-30IIF 171 - Secretary → ME
- 183
HAYWARDS HEATH LIMITED
0448859810 Grosvenor Street, LondonDissolved Corporate (17 parents)Officer2003-02-28 ~ dissolvedIIF 220 - Secretary → ME - 184
HEATHCOVE LIMITED
0216817410 Grosvenor Street, LondonDissolved Corporate (24 parents)Officer2002-09-23 ~ dissolvedIIF 120 - Secretary → ME - 185HEPP SHEFFIELD LIMITED - nowBUTTON (DRAKEHOUSE) LIMITED - 2025-07-11
HAMMERSON (DRAKEHOUSE) LIMITED
- 2015-04-28 066446688 Sackville Street, London, United KingdomActive Corporate (32 parents)Officer2008-07-11 ~ 2011-09-22IIF 90 - Secretary → ME - 186
SHIRES (GP) LIMITED.
- 2008-08-12 04365007Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (35 parents, 3 offsprings)Officer2002-02-13 ~ 2011-09-22IIF 137 - Secretary → ME - 187
- 188The Centenary Chapel Chapel Road, Thurgarton, Norwich, EnglandReceiver Action Corporate (21 parents)Officer2009-03-20 ~ 2011-09-22IIF 50 - Secretary → ME
- 189
HIGHCROSS RESIDENTIAL PROPERTIES LIMITED
06932007Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (17 parents)Officer2009-06-12 ~ 2011-09-22IIF 43 - Secretary → ME - 190IKEA PROPERTIES (READING) LIMITED - now
GRANTCHESTER PROPERTIES (READING) LTD
- 2010-04-12 04413526ROTORFRESH LIMITED - 2002-06-12Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United KingdomDissolved Corporate (29 parents)Officer2002-09-23 ~ 2009-12-14IIF 231 - Secretary → ME - 191IKEA PROPERTIES (THEALE) LIMITED - now
GRANTCHESTER NOMINEES (THEALE 1) LIMITED
- 2010-04-12 04318264Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United KingdomDissolved Corporate (27 parents)Officer2002-09-23 ~ 2009-12-14IIF 235 - Secretary → ME - 192
KINHIGH
0236717110 Grosvenor Street, LondonDissolved Corporate (20 parents)Officer1993-11-02 ~ 1999-04-26IIF 219 - Secretary → ME2000-09-08 ~ dissolvedIIF 288 - Secretary → ME - 193CANNON STREET DEVELOPMENT GROUP LIMITED - 1987-05-11DROPANGEL LIMITED - 1986-06-2010 Grosvenor Street, LondonDissolved Corporate (24 parents)Officer2002-09-23 ~ dissolvedIIF 197 - Secretary → ME
- 194
- 195
- 196
LIMITGOOD LIMITED
0401045210 Grosvenor Street, LondonDissolved Corporate (24 parents)Officer2002-09-23 ~ 2011-09-22IIF 160 - Secretary → ME - 197LONDON & METROPOLITAN ESTATES (INVESTMENTS) LIMITED - 1988-04-25LONDON & METROPOLITAN ESTATES INVESTMENTS LIMITED - 1984-08-10PLANETRITON LIMITED - 1984-03-3010 Grosvenor Street, LondonDissolved Corporate (24 parents)Officer2002-09-23 ~ dissolvedIIF 201 - Secretary → ME
- 198L & M CHESTERGATE LIMITED - 1992-05-15FUNDFORM LIMITED - 1988-12-07Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (31 parents)Officer2002-09-23 ~ 2011-09-22IIF 86 - Secretary → ME
- 199
MAIDHELM UNLIMITED
0234135910 Grosvenor Street, LondonDissolved Corporate (19 parents)Officer2002-09-23 ~ dissolvedIIF 232 - Secretary → ME - 200SHELFCO (NO.1640) LIMITED - 1999-05-06Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (50 parents, 2 offsprings)Officer2006-10-17 ~ 2011-09-22IIF 70 - Secretary → ME
- 201
- 202
- 203
MENTBOOST LIMITED
02244578Kings Place, 90 York Way, LondonDissolved Corporate (17 parents)Officer2007-05-10 ~ 2011-09-22IIF 134 - Secretary → ME - 204
- 205
- 206MERSEYSIDE ONE LIMITED - 2003-03-02EVER 2000 LIMITED - 2003-02-1310 Grosvenor Street, LondonDissolved Corporate (12 parents)Officer2008-10-08 ~ dissolvedIIF 298 - Secretary → ME
- 207
MERSEYWAY TWO LIMITED
0469951410 Grosvenor Street, LondonDissolved Corporate (12 parents)Officer2003-03-17 ~ dissolvedIIF 277 - Secretary → ME - 208MGP HARBOUR EXCHANGE LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-11-29
Dissolved on 2011-11-177 More London Riverside, LondonDissolved Corporate (20 parents)Officer2005-06-20 ~ 2010-09-30IIF 150 - Secretary → ME - 209AMP (MOOR HOUSE) LIMITED - 2001-05-24CRANWILL PROPERTIES LIMITED - 1995-09-0410 Grosvenor Street, LondonDissolved Corporate (24 parents)Officer2004-11-24 ~ dissolvedIIF 188 - Secretary → ME
- 210
MONESAN LIMITED
NI04804550 Bedford Street, BelfastDissolved Corporate (23 parents)Officer2006-10-11 ~ 2011-09-22IIF 38 - Secretary → ME - 211PRECIS (1972) LIMITED - 2001-03-20Kings Place, 90 York Way, LondonDissolved Corporate (24 parents)Officer2004-11-24 ~ 2011-09-22IIF 60 - Secretary → ME
- 212PRECIS (1971) LIMITED - 2001-06-0633 Margaret Street, LondonActive Corporate (27 parents)Officer2004-11-01 ~ 2008-09-23IIF 260 - Secretary → ME
- 213
NATIONAL LOOSE LEAF COMPANY LIMITED
00117277Quadrant House Floor 6, 4 Thomas More Square, LondonActive Corporate (17 parents)Officer2006-12-22 ~ 2007-07-12IIF 179 - Secretary → ME - 214
NEW SOUTHGATE LIMITED
04488557Kings Place, 90 York Way, LondonDissolved Corporate (22 parents)Officer2003-02-28 ~ 2011-09-22IIF 82 - Secretary → ME - 215WADSTONE LIMITED - 1991-11-28Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (15 parents)Officer2006-12-22 ~ 2007-07-12IIF 258 - Secretary → ME
- 216LONDON STOCK EXCHANGE TOWER LIMITED - 2004-07-0110 Grosvenor Street, LondonDissolved Corporate (15 parents)Officer2008-10-08 ~ dissolvedIIF 221 - Secretary → ME
- 217
- 218
- 219Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (45 parents)Officer2004-04-23 ~ 2011-09-22IIF 123 - Secretary → ME1997-05-12 ~ 1999-07-19IIF 291 - Secretary → ME2000-09-12 ~ 2003-03-26IIF 198 - Secretary → ME
- 220Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (47 parents, 4 offsprings)Officer1997-02-20 ~ 1999-07-19IIF 223 - Secretary → ME2000-09-12 ~ 2003-03-26IIF 196 - Secretary → ME2004-04-23 ~ 2011-09-22IIF 100 - Secretary → ME
- 221
OSTERHOLD LIMITED
0168319410 Grosvenor Street, LondonDissolved Corporate (24 parents)Officer2002-09-23 ~ dissolvedIIF 115 - Secretary → ME - 222
OYSTERLAND LIMITED
0325327210 Grosvenor Street, LondonDissolved Corporate (25 parents)Officer2002-09-23 ~ dissolvedIIF 144 - Secretary → ME - 223Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (33 parents, 1 offspring)Officer2000-12-20 ~ 2011-09-22IIF 117 - Secretary → ME
- 224
PRIORITY PROPERTIES NORTH WEST LIMITED
05422373Serco House 16 Bartley Wood Business Park, Bartley Way, Hook, HampshireActive Corporate (22 parents)Officer2021-10-08 ~ 2022-06-25IIF 308 - Secretary → ME - 225
PRIZEDOME LIMITED
0401134510 Grosvenor Street, LondonDissolved Corporate (24 parents)Officer2002-09-23 ~ 2011-09-22IIF 139 - Secretary → ME - 226
- 227
- 228
- 229RAFAYA (VICTORIA) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-05-29
Due to be dissolved on 2016-09-09HAMMERSON (VICTORIA) LIMITED
- 2012-11-13 041868765 New Street Square, LondonDissolved Corporate (25 parents)Officer2001-04-30 ~ 2011-09-22IIF 133 - Secretary → ME - 230
- 231
- 232RAVENSBOURNE RETAIL PARK LIMITED - now
GRANTCHESTER PROPERTIES (CATFORD) LIMITED
- 2004-07-09 03519669GRANTCHESTER PROPERTIES (DUNDEE) LIMITED - 1999-02-23INTERCEDE 1302 LIMITED - 1998-03-10100 Barbirolli Square, ManchesterDissolved Corporate (26 parents)Officer2002-09-23 ~ 2004-06-29IIF 285 - Secretary → ME - 233
READING RESIDENTIAL PROPERTIES LIMITED
03894973Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (43 parents)Officer2004-04-23 ~ 2011-09-22IIF 29 - Secretary → ME2000-09-12 ~ 2003-03-26IIF 217 - Secretary → ME - 234RI MDC UK139 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-08-07
Commencement of winding up on 2025-08-07SLATE ABBEY LIMITED - 2023-10-03HAMMERSON (ABBEY) LIMITED
- 2020-02-14 04365166280 BISHOPSGATE HOLDINGS LIMITED
- 2002-08-08 04365166SHELFCO (NO.2639) LIMITED - 2002-02-14C/o Teneo Financial Advisory Limited The Colmore Bulding, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (32 parents)Officer2002-02-21 ~ 2011-09-22IIF 21 - Secretary → ME - 235
- 236RAILTRACK DEVELOPMENTS (SNOW HILL) LIMITED - 2002-10-214th Floor 161 Marsh Wall, London, England And Wales, United KingdomActive Corporate (21 parents)Officer2003-02-28 ~ 2003-02-28IIF 252 - Secretary → ME
- 237RAILTRACK DEVELOPMENTS LIMITED - 2002-10-21TRACELETTER LIMITED - 1999-04-01Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (42 parents)Officer2003-02-28 ~ 2011-09-22IIF 16 - Secretary → ME
- 238RAILTRACK PROPERTY INVESTMENTS LIMITED - 2002-10-21Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (26 parents)Officer2003-02-28 ~ 2011-09-22IIF 25 - Secretary → ME
- 239SENATOR HOUSE NOMINEES (NO.1) LIMITED - nowDevonshire House, 1 Devonshire Street, LondonDissolved Corporate (34 parents)Officer2000-09-08 ~ 2001-05-03IIF 191 - Secretary → ME
- 240SENATOR HOUSE NOMINEES (NO.2) LIMITED - nowDevonshire House, 1 Devonshire Street, LondonDissolved Corporate (34 parents)Officer2000-09-08 ~ 2001-05-03IIF 207 - Secretary → ME
- 241
SERCO CALEDONIAN SLEEPERS LIMITED
SC477821C/o Serco Northlink Ferries Aberdeen Ferry Terminal, Jamieson's Quay, Aberdeen, United KingdomActive Corporate (19 parents)Officer2021-11-01 ~ 2022-06-25IIF 313 - Secretary → ME - 242SERCO NLR LIMITED - 2006-09-06FIRECATS LIMITED - 2006-04-12NIMBUS HOLDINGS LIMITED - 2002-06-29ALNERY NO.2036 LIMITED - 2000-07-10Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, HampshireActive Corporate (31 parents, 91 offsprings)Officer2019-09-23 ~ 2022-06-25IIF 2 - Director → ME2018-08-02 ~ 2022-06-25IIF 316 - Secretary → ME
- 243
SERCO ENVIRONMENTAL SERVICES LIMITED
09070246Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-08-16
Dissolved on 2025-08-1482 St. John Street, LondonDissolved Corporate (11 parents)Officer2021-10-08 ~ 2022-06-25IIF 311 - Secretary → ME - 244
SERCO FERRIES (HR) LIMITED
08118341Serco House 16 Bartley Wood Business Park, Bartley Way, Hook, HampshireActive Corporate (12 parents)Officer2021-10-08 ~ 2022-06-25IIF 307 - Secretary → ME - 245SERCO GLOBAL PROJECTS LIMITED - 2001-11-27HIGHERNEXT LIMITED - 2000-05-19Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, HampshireActive Corporate (30 parents, 23 offsprings)Officer2018-10-31 ~ 2022-06-25IIF 3 - Director → ME2021-10-08 ~ 2022-06-25IIF 300 - Secretary → ME
- 246SERCO EUROPE LIMITED - 1994-01-17MATAHARI 188 LIMITED - 1989-04-10Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, HampshireDissolved Corporate (45 parents)Officer2018-10-31 ~ 2022-06-25IIF 4 - Director → ME2021-10-08 ~ 2022-06-25IIF 299 - Secretary → ME
- 247E.CRES LIMITED - 2001-05-23VIOLETBROOK LIMITED - 2000-05-11Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, HampshireDissolved Corporate (18 parents)Officer2021-10-08 ~ 2022-06-25IIF 304 - Secretary → ME
- 248
- 249THE LISTENING COMPANY LIMITED - 2011-11-24QUESTCOVE LIMITED - 1998-12-01Serco House 16 Bartley Wood Business Park, Bartley Way, Hook, HampshireDissolved Corporate (40 parents)Officer2021-10-08 ~ 2022-06-25IIF 309 - Secretary → ME
- 250
SERCO NORTH AMERICA LIMITED
06617598Serco House 16 Bartley Wood Business Park, Bartley Wood, Hook, HampshireDissolved Corporate (13 parents)Officer2018-10-31 ~ 2022-06-25IIF 6 - Director → ME2021-10-08 ~ 2022-06-25IIF 312 - Secretary → ME - 251
SERCO PENSION TRUSTEE LIMITED
09868351Serco House 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire, United KingdomActive Corporate (18 parents)Officer2021-10-08 ~ 2022-06-25IIF 305 - Secretary → ME - 252
SERCO PIK LIMITED
10131554Serco House 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United KingdomDissolved Corporate (9 parents)Officer2018-10-31 ~ 2022-06-25IIF 5 - Director → ME2021-10-08 ~ 2022-06-25IIF 310 - Secretary → ME - 253SERCO INACTIVE 5 LIMITED - 2006-05-19WORLDWIDE LAUNDRY SERVICES LIMITED - 2006-02-24SERCO - IAL SYSTEMS LIMITED - 2004-07-30IAL SYSTEMS LIMITED - 1994-01-17AERADIO TECHNICAL SERVICES LIMITED - 1993-02-17Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, HampshireDissolved Corporate (36 parents)Officer2021-10-08 ~ 2022-06-25IIF 301 - Secretary → ME
- 254INTERNATIONAL AERADIO LIMITED - 1994-01-17Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, HampshireActive Corporate (59 parents)Officer2021-10-08 ~ 2022-06-25IIF 302 - Secretary → ME
- 255SILVER BIDCO INVESTMENTS LIMITED - now
HAMMERSON (VALUE RETAIL INVESTMENTS) LIMITED
- 2024-09-18 066548008 Sackville Street, London, EnglandActive Corporate (26 parents)Officer2008-07-30 ~ 2011-09-22IIF 163 - Secretary → ME - 256JEWELTRY LIMITED - 1986-11-28Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (50 parents)Officer2000-12-20 ~ 2011-09-22IIF 109 - Secretary → ME
- 257BROADHIVE LIMITED - 1988-09-02Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (53 parents, 1 offspring)Officer2000-12-20 ~ 2011-09-22IIF 42 - Secretary → ME
- 258
STAPLEHURST UK (NO. 2) LIMITED
0448958810 Grosvenor Street, LondonDissolved Corporate (17 parents)Officer2003-02-28 ~ dissolvedIIF 206 - Secretary → ME - 259
STAPLEHURST UK LIMITED
0448892310 Grosvenor Street, LondonDissolved Corporate (16 parents)Officer2003-02-28 ~ dissolvedIIF 187 - Secretary → ME - 260
STUART HAYDON LIMITED
08481770156 Woodland Way, West Wickham, KentActive Corporate (1 parent)Officer2013-04-10 ~ nowIIF 7 - Director → MEPerson with significant control2016-06-01 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OE - 261SUNNY DAY TRADING - nowSUNNY DAY UXBRIDGE - 2010-01-22
GRANTCHESTER DEVELOPMENT PROPERTIES
- 2007-11-02 03818536GLITTERGLEN LIMITED - 2001-10-18LONDON & METROPOLITAN PROPERTIES LIMITED - 1999-08-02Unit A Podium, Thorpe Park View, Leeds, EnglandActive Corporate (24 parents, 8 offsprings)Officer2002-09-23 ~ 2007-10-18IIF 256 - Secretary → ME - 262PRECIS (1204) LIMITED - 1993-09-0310 Grosvenor Street, LondonDissolved Corporate (16 parents)Officer1996-01-01 ~ 2008-10-08IIF 11 - Director → ME1993-10-06 ~ dissolvedIIF 212 - Secretary → ME
- 263
UNION SQUARE DEVELOPMENTS LIMITED
SC195182C/o Shepherd And Wedderburn Llp, 9, Haymarket Square, Edinburgh, ScotlandActive Corporate (42 parents)Officer2005-09-29 ~ 2011-09-22IIF 141 - Secretary → ME - 264URWI PROPERTIES (DURHAM) LIMITED - nowLXB PROPERTIES (DURHAM) LIMITED - 2011-07-07
WESTCHESTER PROPERTIES (DURHAM) LIMITED
- 2003-08-18 04307007Pinsent Masons, 1 Park Row, LeedsActive Corporate (22 parents)Officer2002-10-10 ~ 2003-02-14IIF 186 - Secretary → ME - 265VICTORIA GATE LIMITED - now10th Floor, 110 Cannon Street, London, United KingdomActive Corporate (33 parents, 1 offspring)Officer2002-04-30 ~ 2011-09-22IIF 155 - Secretary → ME
- 266
WALLCABLE LIMITED
0534641510 Grosvenor Street, LondonDissolved Corporate (15 parents)Officer2005-02-10 ~ 2005-02-18IIF 205 - Secretary → ME - 267EXPORTWIDTH LIMITED - 1998-09-2510 Grosvenor Street, LondonDissolved Corporate (22 parents)Officer2003-02-28 ~ 2011-09-22IIF 61 - Secretary → ME
- 268Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (23 parents)Officer2007-06-26 ~ 2011-09-22IIF 94 - Secretary → ME
- 269Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (23 parents)Officer2007-06-26 ~ 2011-09-22IIF 27 - Secretary → ME
- 270
IMRY SOUTHAMPTON LIMITED
- 1998-02-16 00643320ARISTOS PROPERTY INVESTMENTS LIMITED - 1994-04-20Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (40 parents, 3 offsprings)Officer2004-04-23 ~ 2011-09-22IIF 22 - Secretary → ME2000-08-23 ~ 2003-02-12IIF 274 - Secretary → ME1998-02-16 ~ 1999-04-28IIF 213 - Secretary → ME - 271Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2014-05-16BOXMAN.COM PLC - 2002-07-10Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2001-01-03
Date of completion or termination of CVA on 2002-05-17Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2002-05-17IMVS.COM PLC - 1999-11-05INTERNET MUSIC SHOP HOLDINGS PLC - 1997-08-28CAPITALDEMAND PUBLIC LIMITED COMPANY - 1997-04-11Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (41 parents, 1 offspring)Officer2002-10-10 ~ 2011-09-22IIF 63 - Secretary → ME - 272
- 273GRANTWEST LIMITED - 2001-07-02BRANDYGREEN LIMITED - 2001-05-22Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (27 parents, 1 offspring)Officer2002-10-10 ~ 2011-09-22IIF 148 - Secretary → ME
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