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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Stuart John Haydon

child relation
Offspring entities and appointments
Active 2
  • 1
    GRANTCHESTER PROPERTIES (NOTTINGHAM) LIMITED - 2000-12-22
    LAMPDEW LIMITED - 2000-12-12
    10 Grosvenor Street, London
    Dissolved corporate (2 parents)
    Officer
    2002-09-23 ~ dissolved
    IIF 143 - secretary → ME
  • 2
    156 Woodland Way, West Wickham, Kent
    Corporate (1 parent)
    Equity (Company account)
    -6,655 GBP2024-04-30
    Officer
    2013-04-10 ~ now
    IIF 2 - director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 1 - Ownership of voting rights - 75% or more → OE
Ceased 200
  • 1
    DUSTBRIGHT LIMITED - 2006-10-18
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Corporate (5 parents)
    Officer
    2006-10-16 ~ 2011-09-22
    IIF 202 - secretary → ME
  • 2
    DUSTBAY LIMITED - 2006-10-18
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Corporate (5 parents)
    Officer
    2006-10-16 ~ 2011-09-22
    IIF 206 - secretary → ME
  • 3
    SHELFCO (NO.2640) LIMITED - 2002-02-14
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    792,000 GBP2023-12-31
    Officer
    2002-02-21 ~ 2011-09-22
    IIF 76 - secretary → ME
  • 4
    HAMMERSON (280 BISHOPSGATE) LIMITED - 2002-04-12
    HAMMERSON INVESTMENTS (NO 3) LIMITED - 1999-08-31
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2000-09-08 ~ 2002-04-19
    IIF 140 - secretary → ME
    1999-02-24 ~ 1999-04-26
    IIF 114 - secretary → ME
  • 5
    SHELFCO (NO.2676) LIMITED - 2002-04-04
    C/o Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2002-04-03 ~ 2002-04-19
    IIF 136 - secretary → ME
  • 6
    PRECIS (1937) LIMITED - 2001-05-11
    45 Gresham Street, London
    Dissolved corporate (5 parents, 2 offsprings)
    Officer
    2001-04-24 ~ 2011-09-22
    IIF 177 - secretary → ME
  • 7
    PRECIS (1938) LIMITED - 2001-05-09
    70 Grosvenor Street, London
    Dissolved corporate (4 parents)
    Officer
    2001-04-24 ~ 2011-09-22
    IIF 166 - secretary → ME
  • 8
    PRECIS (1939) LIMITED - 2001-05-11
    70 Grosvenor Street, London
    Dissolved corporate (4 parents)
    Officer
    2001-04-24 ~ 2011-09-22
    IIF 185 - secretary → ME
  • 9
    10 Grosvenor Street, London
    Dissolved corporate (2 parents)
    Officer
    2000-12-12 ~ 2012-11-08
    IIF 132 - secretary → ME
  • 10
    10 Grosvenor Street, London
    Dissolved corporate (2 parents)
    Officer
    2000-12-12 ~ 2012-11-08
    IIF 110 - secretary → ME
  • 11
    PRECIS (1364) LIMITED - 1995-09-22
    Level 26 One Canada Square, London, England
    Corporate (5 parents)
    Officer
    2000-09-08 ~ 2011-09-22
    IIF 85 - secretary → ME
    1995-08-31 ~ 1999-04-26
    IIF 191 - secretary → ME
  • 12
    KINGEL LIMITED - 1997-02-21
    50 Bedford Street, Belfast
    Corporate (5 parents)
    Equity (Company account)
    -179,024 GBP2023-12-31
    Officer
    2006-08-11 ~ 2011-09-22
    IIF 51 - secretary → ME
  • 13
    GOVETT INVESTMENTS LIMITED - 2004-06-30
    AIB GOVETT UNIT TRUSTS LIMITED - 2000-11-01
    JOHN GOVETT UNIT MANAGEMENT LIMITED - 1997-09-15
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    ~ 1992-07-21
    IIF 122 - secretary → ME
  • 14
    GOVETT INVESTMENT MANAGEMENT LIMITED - 2004-06-30
    AIB GOVETT ASSET MANAGEMENT LIMITED - 2000-11-01
    JOHN GOVETT & CO. LIMITED - 1997-09-15
    St Helen's, 1 Undershaft, London
    Dissolved corporate (4 parents)
    Officer
    ~ 1992-07-21
    IIF 134 - secretary → ME
  • 15
    HAMMERSON INVESTMENTS (NO.29) LIMITED - 2007-08-01
    PRECIS (2619) LIMITED - 2006-10-04
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2006-09-22 ~ 2007-07-12
    IIF 125 - secretary → ME
  • 16
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved corporate (4 parents)
    Officer
    2006-12-22 ~ 2007-07-12
    IIF 151 - secretary → ME
  • 17
    HAMMERSON (KIRKCALDY) LIMITED - 2018-10-08
    DMWSL 597 LIMITED - 2008-07-31
    30 Market Place, London, England
    Dissolved corporate (2 parents)
    Officer
    2008-06-20 ~ 2011-09-22
    IIF 92 - secretary → ME
  • 18
    HAMMERSON (BISHOPS SQUARE) LIMITED - 2009-08-14
    DANCEGRANGE LIMITED - 2007-02-09
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2007-02-08 ~ 2010-12-14
    IIF 213 - secretary → ME
  • 19
    BISHOPSGATE GOODSYARD LIMITED - 2003-04-11
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (9 parents)
    Officer
    2003-02-28 ~ 2011-09-22
    IIF 48 - secretary → ME
  • 20
    CORONA VULCAN DIDCOT LIMITED - 2024-09-04
    HAMMERSON (DIDCOT) LIMITED - 2021-05-19
    LXB PROPERTIES (DIDCOT) LIMITED - 2006-09-06
    York House, 45 Seymour Street, London, England
    Corporate (6 parents)
    Officer
    2006-08-11 ~ 2011-09-22
    IIF 207 - secretary → ME
  • 21
    CORONA VULCAN DIDCOT II LIMITED - 2024-09-04
    HAMMERSON (DIDCOT II) LIMITED - 2021-05-19
    LXB PROPERTIES (DIDCOT II) LIMITED - 2006-09-06
    SNOWMIST LIMITED - 2005-08-09
    York House, 45 Seymour Street, London, England
    Corporate (6 parents)
    Officer
    2006-08-11 ~ 2011-09-22
    IIF 211 - secretary → ME
  • 22
    CORONA VULCAN FALKIRK LIMITED - 2024-10-04
    GRANTCHESTER DEVELOPMENTS (FALKIRK) LIMITED - 2021-05-19
    BRANCHTABLE LIMITED - 2001-10-24
    York House, 45 Seymour Street, London, England
    Corporate (6 parents)
    Officer
    2002-09-23 ~ 2011-09-22
    IIF 28 - secretary → ME
  • 23
    CORONA VULCAN MERTHYR LIMITED - 2024-09-04
    HAMMERSON (MERTHYR) LIMITED - 2021-05-19
    York House, 45 Seymour Street, London, England
    Corporate (6 parents)
    Officer
    2008-08-04 ~ 2011-09-22
    IIF 58 - secretary → ME
  • 24
    CORONA VULCAN MIDDLESBROUGH LIMITED - 2024-10-04
    GRANTCHESTER PROPERTIES (MIDDLESBROUGH) LIMITED - 2021-05-19
    GRANTCHESTER PROPERTIES (MIDDLESBOROUGH) LIMITED - 1998-04-09
    INTERCEDE 1316 LIMITED - 1998-04-06
    York House, 45 Seymour Street, London, England
    Corporate (6 parents)
    Officer
    2002-09-23 ~ 2011-09-22
    IIF 41 - secretary → ME
  • 25
    CORONA VULCAN RAVENHEAD LIMITED - 2024-10-04
    HAMMERSON RAVENHEAD LIMITED - 2021-05-19
    RAVENHEAD DEVELOPMENTS LIMITED - 2007-09-12
    CLEVERSTATUS LIMITED - 1990-10-26
    York House, 45 Seymour Street, London, England
    Corporate (6 parents)
    Officer
    2007-03-08 ~ 2011-09-22
    IIF 200 - secretary → ME
  • 26
    CORONA VULCAN RUGBY LIMITED - 2024-10-04
    HAMMERSON (RUGBY) LIMITED - 2021-05-19
    GRANTCHESTER NOMINEES (NICHOLSON 1) LIMITED - 2011-03-15
    York House, 45 Seymour Street, London, England
    Corporate (6 parents)
    Officer
    2002-09-23 ~ 2011-09-22
    IIF 78 - secretary → ME
  • 27
    HAMMERSON (LEADENHALL COURT) LIMITED - 2013-07-08
    HAMMERSON (BICESTER) LIMITED - 2010-06-04
    HAMMERSON (SELLY OAK) LIMITED - 2009-01-15
    15 Canada Square, London
    Dissolved corporate (2 parents)
    Officer
    2008-08-08 ~ 2011-09-22
    IIF 71 - secretary → ME
  • 28
    SHELFCO (NO. 2782) LIMITED - 2004-05-07
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (9 parents, 2 offsprings)
    Officer
    2004-05-07 ~ 2011-09-22
    IIF 38 - secretary → ME
  • 29
    SHELFCO (NO. 2964) LIMITED - 2004-06-08
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (8 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2004-06-22 ~ 2011-09-22
    IIF 32 - secretary → ME
  • 30
    SHELFCO (NO. 2965) LIMITED - 2004-06-08
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (8 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2004-06-22 ~ 2011-09-22
    IIF 82 - secretary → ME
  • 31
    St Johns House, 5 South Parade, Summertown, Oxford
    Dissolved corporate (4 parents)
    Officer
    2003-02-28 ~ 2003-02-28
    IIF 116 - secretary → ME
  • 32
    HAMMERSON (99 BISHOPSGATE) LIMITED - 2012-10-18
    15 Canada Square, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2008-08-04 ~ 2011-09-22
    IIF 16 - secretary → ME
  • 33
    HAMMERSON (DRAKEHOUSE) LIMITED - 2015-04-28
    8 Sackville Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2008-07-11 ~ 2011-09-22
    IIF 61 - secretary → ME
  • 34
    WESTCHESTER PROPERTIES (THANET) LIMITED - 2017-07-13
    GRANTWEST THANET PROPERTIES LIMITED - 2001-10-29
    SHERRYBAY LIMITED - 2001-06-12
    30 Market Place, London, England
    Dissolved corporate (2 parents)
    Officer
    2002-10-10 ~ 2011-09-22
    IIF 80 - secretary → ME
  • 35
    HAMMERSON (THANET) LIMITED - 2017-07-13
    30 Market Place, London, England
    Dissolved corporate (2 parents)
    Officer
    2008-07-11 ~ 2011-09-22
    IIF 103 - secretary → ME
  • 36
    HAMMERSON (PARC TAWE I) LIMITED - 2020-01-02
    LXB PROPERTIES (PARC TAWE I) LIMITED - 2006-09-06
    LAWGRA (NO.1194) LIMITED - 2005-10-07
    Management Suite, Parc Tawe, Swansea, Wales
    Corporate (3 parents)
    Equity (Company account)
    320,654 GBP2023-12-31
    Officer
    2006-08-11 ~ 2011-09-22
    IIF 209 - secretary → ME
  • 37
    Kings Place, 90 York Way, London
    Dissolved corporate (5 parents)
    Officer
    2003-02-28 ~ 2011-09-22
    IIF 94 - secretary → ME
  • 38
    ORCHARD & SHIPMAN (GLASGOW) LIMITED - 2017-03-30
    Serco House 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire
    Dissolved corporate (4 parents)
    Officer
    2021-10-08 ~ 2022-06-25
    IIF 222 - secretary → ME
  • 39
    CRICKLEWOOD REDEVELOPMENT LIMITED - 2004-03-31
    FINEVEND LIMITED - 2000-03-10
    2 Bristol Avenue, London, England
    Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2004-04-23 ~ 2011-09-22
    IIF 23 - secretary → ME
  • 40
    LONDON & METROPOLITAN NORTHERN PROPERTIES LIMITED - 1999-08-02
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    1,900,000 GBP2023-12-31
    Officer
    2002-09-23 ~ 2011-09-22
    IIF 83 - secretary → ME
  • 41
    HOLBORN LINKS LIMITED - 2014-07-29
    D.O.B.ESTATE LIMITED - 1996-05-24
    New Burlington House, 1075 Finchley Road, London
    Corporate (4 parents)
    Officer
    1995-05-01 ~ 1999-10-14
    IIF 111 - secretary → ME
  • 42
    1 Grimsdells Corner, Amersham
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2011-03-23 ~ 2011-09-22
    IIF 231 - secretary → ME
  • 43
    70 Grosvenor Street, London
    Dissolved corporate (4 parents)
    Officer
    2000-12-12 ~ 2002-07-03
    IIF 128 - secretary → ME
  • 44
    70 Grosvenor Street, London
    Dissolved corporate (4 parents)
    Officer
    2000-12-12 ~ 2002-07-03
    IIF 157 - secretary → ME
  • 45
    HAMMERSON (18 & 19 HANOVER SQUARE) LIMITED - 2006-08-11
    HAMMERSON INVESTMENTS (NO 6) LIMITED - 1999-09-23
    33 Cavendish Square, London
    Corporate (4 parents)
    Officer
    2000-09-08 ~ 2006-08-03
    IIF 138 - secretary → ME
    1999-02-24 ~ 1999-04-26
    IIF 119 - secretary → ME
  • 46
    REXRIVER LIMITED - 1985-05-16
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved corporate (3 parents)
    Officer
    2006-12-22 ~ 2007-07-12
    IIF 156 - secretary → ME
  • 47
    FLORIVILLE LIMITED - 1990-03-09
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved corporate (3 parents)
    Officer
    2006-12-22 ~ 2007-07-12
    IIF 117 - secretary → ME
  • 48
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved corporate (3 parents)
    Officer
    2006-12-22 ~ 2007-07-12
    IIF 120 - secretary → ME
  • 49
    MOURSEY LIMITED - 1982-08-09
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved corporate (3 parents)
    Officer
    2006-12-22 ~ 2007-07-12
    IIF 158 - secretary → ME
  • 50
    HAMMERSON (125 OBS LP2) LIMITED - 2006-11-02
    DRAGONGROVE LIMITED - 2006-10-18
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2006-10-16 ~ 2006-11-01
    IIF 214 - secretary → ME
  • 51
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2004-04-23 ~ 2011-09-22
    IIF 63 - secretary → ME
    2000-08-23 ~ 2003-05-14
    IIF 131 - secretary → ME
    1998-02-16 ~ 1999-04-28
    IIF 163 - secretary → ME
  • 52
    LAKE VIEW INVESTMENT TRUST P L C - 1986-01-29
    30 Finsbury Square, London
    Dissolved corporate (5 parents)
    Officer
    ~ 1992-07-21
    IIF 147 - secretary → ME
  • 53
    BRANCHYARD LIMITED - 2001-10-24
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    16,397,000 GBP2022-12-31
    Officer
    2002-09-23 ~ 2011-09-22
    IIF 91 - secretary → ME
  • 54
    GRANTCHESTER GROUP PLC - 2011-12-22
    GRANTCHESTER PROPERTY SERVICES LIMITED - 1989-11-15
    NOTEGLEN LIMITED - 1985-03-29
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (5 parents)
    Officer
    2002-09-23 ~ 2011-09-22
    IIF 93 - secretary → ME
  • 55
    GRANTCHESTER HOLDINGS PLC - 2002-12-18
    GRANTCHESTER PLC - 2000-12-19
    STEELGRANGE PLC - 2000-09-28
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (5 parents, 6 offsprings)
    Officer
    2002-09-23 ~ 2011-09-22
    IIF 60 - secretary → ME
  • 56
    COALITE GROUP LIMITED - 2000-11-02
    COALITE AND CHEMICAL PRODUCTS LIMITED - 1979-12-31
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2016-12-31
    Officer
    2002-09-23 ~ 2011-09-22
    IIF 204 - secretary → ME
  • 57
    ABBOTRIDGE LIMITED - 1996-09-23
    INTERCEDE 799 LIMITED - 1990-06-01
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (7 parents, 9 offsprings)
    Officer
    2002-09-23 ~ 2011-09-22
    IIF 46 - secretary → ME
  • 58
    STORMSPRING LIMITED - 1999-06-02
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2002-09-23 ~ 2011-09-22
    IIF 81 - secretary → ME
  • 59
    BELLBRIGHT LIMITED - 1999-02-24
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2002-09-23 ~ 2011-09-22
    IIF 59 - secretary → ME
  • 60
    FIFTHGROVE LIMITED - 2000-12-22
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2002-09-23 ~ 2011-09-22
    IIF 79 - secretary → ME
  • 61
    STARNSILK LIMITED - 1998-12-14
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2002-09-23 ~ 2011-09-22
    IIF 45 - secretary → ME
  • 62
    WILDWATCH LIMITED - 1999-08-09
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    5,002 GBP2023-12-31
    Officer
    2002-09-23 ~ 2011-09-22
    IIF 12 - secretary → ME
  • 63
    MOUNTDRIFT LIMITED - 2001-06-12
    Kings Place, 90 York Way, London
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    841,076 GBP2016-12-31
    Officer
    2002-09-23 ~ 2011-09-22
    IIF 88 - secretary → ME
  • 64
    MOATGRANGE LIMITED - 1999-09-13
    10 Grosvenor Street, London
    Dissolved corporate (2 parents)
    Officer
    2002-09-23 ~ 2011-09-22
    IIF 49 - secretary → ME
  • 65
    Kings Place, 90 York Way, London
    Dissolved corporate (5 parents)
    Officer
    2008-08-04 ~ 2011-09-22
    IIF 22 - secretary → ME
  • 66
    PRECIS (1936) LIMITED - 2001-05-11
    Kings Place, 90 York Way, London
    Dissolved corporate (5 parents)
    Officer
    2001-04-24 ~ 2011-09-22
    IIF 175 - secretary → ME
  • 67
    PRECIS (1952) LIMITED - 2001-01-04
    Kings Place, 90 York Way, London
    Dissolved corporate (5 parents)
    Officer
    2001-01-03 ~ 2011-09-22
    IIF 183 - secretary → ME
  • 68
    HAMMERSON INVESTMENTS (NO 7) LIMITED - 2005-07-06
    HAMMERSON (32 ST. JAMES'S SQUARE) LIMITED - 2000-05-03
    SHELFCO (NO. 1312) LIMITED - 1997-07-10
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (6 parents)
    Officer
    2000-09-08 ~ 2011-09-22
    IIF 68 - secretary → ME
    1997-07-01 ~ 1999-04-26
    IIF 154 - secretary → ME
  • 69
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (5 parents)
    Officer
    2008-07-11 ~ 2011-09-22
    IIF 25 - secretary → ME
  • 70
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (4 parents)
    Officer
    2008-08-04 ~ 2008-10-08
    IIF 112 - secretary → ME
  • 71
    HAMMERSON (QUEENSGATE GP) LIMITED - 2003-02-11
    HAMMERSON INVESTMENTS (NO. 21) LIMITED - 2002-10-10
    PRECIS (2004) LIMITED - 2001-05-09
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2001-04-30 ~ 2011-09-22
    IIF 176 - secretary → ME
  • 72
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (5 parents)
    Officer
    2008-08-08 ~ 2011-09-22
    IIF 56 - secretary → ME
  • 73
    PRECIS (2717) LIMITED - 2007-08-31
    Kings Place, 90 York Way, London
    Dissolved corporate (5 parents)
    Officer
    2007-08-31 ~ 2011-09-22
    IIF 210 - secretary → ME
  • 74
    WESTCHESTER NOMINEES (THANET 2) LIMITED - 2011-03-15
    THANET NO.2 LIMITED - 2001-10-29
    CHESTNUTBRIGHT LIMITED - 2001-05-21
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    3,686,000 GBP2022-12-31
    Officer
    2002-10-10 ~ 2011-09-22
    IIF 104 - secretary → ME
  • 75
    LXB PROPERTIES (CRAMLINGTON I) LIMITED - 2006-09-06
    BROWDRIVE LIMITED - 2005-11-03
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2,380,000 GBP2022-12-31
    Officer
    2006-08-11 ~ 2011-09-22
    IIF 198 - secretary → ME
  • 76
    PRECIS (2356) LIMITED - 2003-11-05
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    10,099,000 GBP2023-12-31
    Officer
    2003-11-03 ~ 2011-09-22
    IIF 182 - secretary → ME
  • 77
    LEEDS INVESTMENTS (NO.1) LIMITED - 2011-03-15
    SHELFCO (NO.1977) LIMITED - 2000-12-06
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (4 parents)
    Officer
    2000-12-07 ~ 2011-09-22
    IIF 173 - secretary → ME
  • 78
    HAMMERSON (33 ST. JAMES'S SQUARE) LIMITED - 1999-06-15
    SHELFCO (NO. 1313) LIMITED - 1997-07-10
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    62,502,000 GBP2023-12-31
    Officer
    2000-09-08 ~ 2011-09-22
    IIF 73 - secretary → ME
    1997-07-01 ~ 1999-04-26
    IIF 142 - secretary → ME
  • 79
    GRANTCHESTER NOMINEES (NICHOLSON 2) LIMITED - 2011-03-15
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    3,063,000 GBP2022-12-31
    Officer
    2002-09-23 ~ 2011-09-22
    IIF 100 - secretary → ME
  • 80
    Kings Place, 90 York Way, London
    Dissolved corporate (4 parents)
    Officer
    2008-09-25 ~ 2008-10-08
    IIF 149 - secretary → ME
  • 81
    HAMMERSON INVESTMENTS (NO. 20) LIMITED - 2007-09-17
    PRECIS (2000) LIMITED - 2001-05-09
    Kings Place, 90 York Way, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2001-04-30 ~ 2011-09-22
    IIF 164 - secretary → ME
  • 82
    SHELFCO (NO. 2637) LIMITED - 2002-02-15
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2002-02-13 ~ 2011-09-22
    IIF 20 - secretary → ME
  • 83
    Kings Place, 90 York Way, London
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    2010-12-21 ~ 2011-09-22
    IIF 233 - secretary → ME
  • 84
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (5 parents)
    Officer
    2008-08-12 ~ 2011-09-22
    IIF 90 - secretary → ME
  • 85
    SHELFCO (NO.2424) LIMITED - 2001-05-04
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2001-04-30 ~ 2011-09-22
    IIF 167 - secretary → ME
  • 86
    LEEDS INVESTMENTS (NO.2) LIMITED - 2011-03-15
    SHELFCO (NO.1978) LIMITED - 2000-12-06
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    8,554,000 GBP2022-12-31
    Officer
    2000-12-07 ~ 2011-09-22
    IIF 168 - secretary → ME
  • 87
    LXB PROPERTIES (NEWTOWNABBEY) HOLDINGS LIMITED - 2006-09-27
    LXB PROPERTIES (OXFORD 2) LIMITED - 2006-01-26
    JACKSONBRIDGE LIMITED - 2005-11-03
    10 Grosvenor Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-08-11 ~ 2011-09-22
    IIF 197 - secretary → ME
  • 88
    LXB PROPERTIES (NEWTOWNABBEY) LIMITED - 2006-09-06
    JARPARK LIMITED - 2005-12-14
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2006-08-11 ~ 2011-09-22
    IIF 208 - secretary → ME
  • 89
    PRECIS (2359) LIMITED - 2003-11-05
    Kings Place, 90 York Way, London
    Dissolved corporate (3 parents)
    Officer
    2003-11-03 ~ 2011-09-22
    IIF 172 - secretary → ME
  • 90
    LXB PROPERTIES (PARC TAWE I) HOLDINGS LIMITED - 2006-09-27
    LAWGRA (NO.1196) LIMITED - 2005-10-20
    10 Grosvenor Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-08-11 ~ 2011-09-22
    IIF 203 - secretary → ME
  • 91
    Kings Place, 90 York Way, London
    Dissolved corporate (4 parents)
    Officer
    2008-08-08 ~ 2011-09-22
    IIF 37 - secretary → ME
  • 92
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    6,232,000 GBP2023-12-31
    Officer
    2010-11-17 ~ 2011-09-22
    IIF 232 - secretary → ME
  • 93
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (4 parents)
    Officer
    2008-12-02 ~ 2011-09-22
    IIF 36 - secretary → ME
  • 94
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    805,000 GBP2023-12-31
    Officer
    1999-05-06 ~ 1999-05-10
    IIF 3 - director → ME
    2000-09-08 ~ 2011-09-22
    IIF 24 - secretary → ME
  • 95
    PRECIS (2522) LIMITED - 2005-06-27
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (4 parents)
    Officer
    2005-06-27 ~ 2008-10-08
    IIF 192 - secretary → ME
  • 96
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2000-05-16 ~ 2011-09-22
    IIF 30 - secretary → ME
  • 97
    10 Grosvenor Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-07-29 ~ 2011-09-22
    IIF 99 - secretary → ME
  • 98
    QUADREX NOMINEES LIMITED - 1984-10-24
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1996-01-01 ~ 1999-09-30
    IIF 4 - director → ME
    1993-11-02 ~ 2011-09-22
    IIF 27 - secretary → ME
  • 99
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (7 parents)
    Officer
    1996-01-01 ~ 2011-09-22
    IIF 69 - secretary → ME
  • 100
    J.V. HOLDINGS LIMITED - 1988-09-16
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    1993-11-02 ~ 2011-09-22
    IIF 98 - secretary → ME
  • 101
    BRISTOL INVESTMENTS (NO. 2) LIMITED - 2012-01-30
    SHELFCO (NO.1921) LIMITED - 2000-07-04
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    2000-09-08 ~ 2011-09-22
    IIF 62 - secretary → ME
  • 102
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2,082,000 GBP2023-12-31
    Officer
    2000-09-08 ~ 2011-09-22
    IIF 43 - secretary → ME
  • 103
    PRECIS (2006) LIMITED - 2001-05-09
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2001-04-30 ~ 2011-09-22
    IIF 195 - secretary → ME
  • 104
    PRECIS (1959) LIMITED - 2001-01-29
    Kings Place, 90 York Way, London
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    4,861,308 GBP2016-12-31
    Officer
    2001-01-08 ~ 2011-09-22
    IIF 181 - secretary → ME
  • 105
    PRECIS (1961) LIMITED - 2001-01-29
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,507,000 GBP2023-12-31
    Officer
    2001-01-11 ~ 2011-09-22
    IIF 174 - secretary → ME
  • 106
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2003-02-07 ~ 2011-09-22
    IIF 15 - secretary → ME
  • 107
    HAMMERSON (EXETER) LIMITED - 2011-12-22
    HAMMERSON (NEWBURY) LIMITED - 1998-12-16
    SHELFCO (NO. 1024) LIMITED - 1995-05-25
    10 Grosvenor Street, London
    Dissolved corporate (2 parents)
    Officer
    2000-09-08 ~ 2011-09-22
    IIF 54 - secretary → ME
    1995-05-25 ~ 1999-04-26
    IIF 189 - secretary → ME
  • 108
    GRANTCHESTER PROPERTIES (RIVIERA) LIMITED - 2011-12-22
    CLOUDFLAME LIMITED - 1999-05-18
    10 Grosvenor Street, London
    Dissolved corporate (2 parents)
    Officer
    2002-09-23 ~ 2011-09-22
    IIF 53 - secretary → ME
  • 109
    GRANTCHESTER RETAIL PARKS LIMITED - 2011-12-22
    GRANTCHESTER RETAIL PARKS PLC - 2011-12-22
    GRANTCHESTER CONSTRUCTION MANAGEMENT LIMITED - 1993-09-01
    REDDYGOOD LIMITED - 1991-05-01
    10 Grosvenor Street, London
    Dissolved corporate (2 parents)
    Officer
    2002-09-23 ~ 2011-09-22
    IIF 74 - secretary → ME
  • 110
    ALISON INVESTMENTS LIMITED - 2011-12-07
    10 Grosvenor Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-11-09 ~ 2011-09-22
    IIF 44 - secretary → ME
  • 111
    DRAYTON PROPERTY INVESTMENTS LIMITED - 2011-12-07
    10 Grosvenor Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-11-09 ~ 2011-09-22
    IIF 96 - secretary → ME
  • 112
    SPITALFIELDS SPACE MANAGEMENT LIMITED - 2011-12-07
    TAXITRADE LIMITED - 1992-03-06
    Kings Place, 90 York Way, London
    Dissolved corporate (5 parents)
    Officer
    2000-12-20 ~ 2011-09-22
    IIF 171 - secretary → ME
  • 113
    WESTCHESTER NOMINEES (THANET 1) LIMITED - 2011-12-07
    THANET NO.1 LIMITED - 2001-10-29
    ROUGEBRIGHT LIMITED - 2001-05-21
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-12-31
    Officer
    2002-10-10 ~ 2011-09-22
    IIF 64 - secretary → ME
  • 114
    PRECIS (1394) LIMITED - 1996-03-08
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    -3,171,000 GBP2023-12-31
    Officer
    2000-09-08 ~ 2011-09-22
    IIF 33 - secretary → ME
    1995-12-06 ~ 1999-04-26
    IIF 123 - secretary → ME
  • 115
    Corporation Services Company, 2711 Centerville Road, Suite 400 Wilmington, Delaware 19808 Usa, United States
    Corporate (3 parents)
    Officer
    2007-11-22 ~ 2011-09-22
    IIF 105 - secretary → ME
  • 116
    SHELFCO (NO.1498) LIMITED - 1998-07-23
    10 Grosvenor Street, London
    Dissolved corporate (2 parents)
    Officer
    2000-09-08 ~ 2011-09-22
    IIF 87 - secretary → ME
    1998-07-23 ~ 1999-04-26
    IIF 145 - secretary → ME
  • 117
    HAMMERSON MANAGEMENT SERVICES LIMITED - 2009-03-04
    HAMMERSON INVESTMENTS (NO.18) LIMITED - 2001-08-07
    PRECIS (1963) LIMITED - 2001-01-29
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (4 parents)
    Officer
    2004-04-23 ~ 2011-09-22
    IIF 72 - secretary → ME
    2001-01-12 ~ 2002-01-14
    IIF 188 - secretary → ME
  • 118
    SHELFCO (NO. 1349) LIMITED - 1997-06-24
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,101,000 GBP2023-12-31
    Officer
    2000-09-08 ~ 2011-09-22
    IIF 52 - secretary → ME
    1997-06-05 ~ 1999-04-26
    IIF 162 - secretary → ME
  • 119
    ALNERY NO. 1611 LIMITED - 1997-09-30
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1997-09-22 ~ 2006-05-09
    IIF 5 - director → ME
    2007-07-20 ~ 2008-06-27
    IIF 152 - secretary → ME
    1997-09-22 ~ 2006-05-09
    IIF 190 - secretary → ME
  • 120
    QUEENSGATE (GP) LIMITED - 2005-08-24
    SHELFCO (NO 2745) LIMITED - 2002-09-17
    Kings Place, 90 York Way, London
    Dissolved corporate (5 parents)
    Officer
    2008-10-08 ~ 2011-09-22
    IIF 102 - secretary → ME
  • 121
    HAMMERSON INVESTMENTS (NO.14) LIMITED - 2005-10-07
    PRECIS (1958) LIMITED - 2001-01-29
    Kings Place, 90 York Way, London
    Dissolved corporate (5 parents)
    Officer
    2001-01-08 ~ 2011-09-22
    IIF 165 - secretary → ME
  • 122
    HAMMERSON INVESTMENTS (NO.15) LIMITED - 2005-10-07
    PRECIS (1960) LIMITED - 2001-01-29
    Kings Place, 90 York Way, London
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    54,720,382 GBP2016-12-31
    Officer
    2001-01-10 ~ 2011-09-22
    IIF 169 - secretary → ME
  • 123
    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
    Corporate (9 parents, 10 offsprings)
    Officer
    1996-01-01 ~ 2011-09-22
    IIF 14 - secretary → ME
  • 124
    HAMMERSON INVESTMENTS (NO. 17) LIMITED - 2001-08-03
    PRECIS (1962) LIMITED - 2001-01-29
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    3,000,000 GBP2022-12-31
    Officer
    2001-01-12 ~ 2011-09-22
    IIF 179 - secretary → ME
  • 125
    LXB HOLDINGS LIMITED - 2006-09-29
    CONTINENTAL SHELF 341 LIMITED - 2005-06-21
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2006-08-11 ~ 2011-09-22
    IIF 201 - secretary → ME
  • 126
    PRECIS (1529) LIMITED - 1997-07-24
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1997-07-02 ~ 2011-09-22
    IIF 194 - secretary → ME
  • 127
    SHELFCO (NO.3302) LIMITED - 2006-10-04
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    13,504,000 GBP2023-12-31
    Officer
    2006-09-15 ~ 2011-09-22
    IIF 35 - secretary → ME
  • 128
    HAMMERSON UK PROPERTIES PLC - 2022-05-12
    REUNION PROPERTIES COMPANY LIMITED - 1984-10-01
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (6 parents, 84 offsprings)
    Officer
    2000-09-08 ~ 2011-09-22
    IIF 67 - secretary → ME
    1993-11-02 ~ 1999-04-26
    IIF 212 - secretary → ME
  • 129
    MATAHARI 105 LIMITED - 1986-12-03
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    103 GBP2021-12-31
    Officer
    2000-09-08 ~ 2010-09-30
    IIF 107 - secretary → ME
  • 130
    SHIRES (GP) LIMITED. - 2008-08-12
    SHELFCO (NO.2638) LIMITED - 2002-02-15
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2002-02-13 ~ 2011-09-22
    IIF 84 - secretary → ME
  • 131
    HIGHCROSS RESIDENTIAL (NOMINEES) LTD - 2009-04-03
    The Centenary Chapel Chapel Road, Thurgarton, Norwich, England
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-12-31
    Officer
    2008-11-17 ~ 2011-09-22
    IIF 50 - secretary → ME
  • 132
    The Centenary Chapel Chapel Road, Thurgarton, Norwich, England
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-12-31
    Officer
    2009-03-20 ~ 2011-09-22
    IIF 31 - secretary → ME
  • 133
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2009-06-12 ~ 2011-09-22
    IIF 29 - secretary → ME
  • 134
    GRANTCHESTER PROPERTIES (READING) LTD - 2010-04-12
    ROTORFRESH LIMITED - 2002-06-12
    Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2002-09-23 ~ 2009-12-14
    IIF 130 - secretary → ME
  • 135
    GRANTCHESTER NOMINEES (THEALE 1) LIMITED - 2010-04-12
    Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2002-09-23 ~ 2009-12-14
    IIF 133 - secretary → ME
  • 136
    10 Grosvenor Street, London
    Dissolved corporate (1 parent)
    Officer
    2000-12-12 ~ 2013-02-01
    IIF 129 - secretary → ME
  • 137
    10 Grosvenor Street, London
    Dissolved corporate (1 parent)
    Officer
    2000-12-12 ~ 2013-02-01
    IIF 150 - secretary → ME
  • 138
    L & M CHESTERGATE LIMITED - 1992-05-15
    FUNDFORM LIMITED - 1988-12-07
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    384,000 GBP2023-12-31
    Officer
    2002-09-23 ~ 2011-09-22
    IIF 57 - secretary → ME
  • 139
    SHELFCO (NO.1640) LIMITED - 1999-05-06
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2006-10-17 ~ 2011-09-22
    IIF 47 - secretary → ME
  • 140
    SHELFCO (NO.1638) LIMITED - 1999-05-13
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2006-10-17 ~ 2011-09-22
    IIF 97 - secretary → ME
  • 141
    SHELFCO (N0.1639) LIMITED - 1999-05-13
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2006-10-17 ~ 2011-09-22
    IIF 106 - secretary → ME
  • 142
    Kings Place, 90 York Way, London
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-12-31
    Officer
    2007-05-10 ~ 2011-09-22
    IIF 184 - secretary → ME
  • 143
    Seventh Floor, 90 High Holborn, London
    Dissolved corporate (2 parents)
    Officer
    2000-12-12 ~ 2003-07-18
    IIF 155 - secretary → ME
  • 144
    Seventh Floor, 90 High Holborn, London
    Dissolved corporate (2 parents)
    Officer
    2000-12-12 ~ 2003-07-18
    IIF 135 - secretary → ME
  • 145
    50 Bedford Street, Belfast
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    200 GBP2016-12-31
    Officer
    2006-10-11 ~ 2011-09-22
    IIF 26 - secretary → ME
  • 146
    PRECIS (1972) LIMITED - 2001-03-20
    Kings Place, 90 York Way, London
    Dissolved corporate (4 parents)
    Officer
    2004-11-24 ~ 2011-09-22
    IIF 39 - secretary → ME
  • 147
    PRECIS (1971) LIMITED - 2001-06-06
    33 Margaret Street, London
    Corporate (5 parents)
    Officer
    2004-11-01 ~ 2008-09-23
    IIF 148 - secretary → ME
  • 148
    Quadrant House Floor 6, 4 Thomas More Square, London
    Corporate (3 parents)
    Officer
    2006-12-22 ~ 2007-07-12
    IIF 109 - secretary → ME
  • 149
    Kings Place, 90 York Way, London
    Dissolved corporate (5 parents)
    Officer
    2003-02-28 ~ 2011-09-22
    IIF 55 - secretary → ME
  • 150
    WADSTONE LIMITED - 1991-11-28
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved corporate (3 parents)
    Officer
    2006-12-22 ~ 2007-07-12
    IIF 146 - secretary → ME
  • 151
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (9 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2004-04-23 ~ 2011-09-22
    IIF 70 - secretary → ME
    2000-12-12 ~ 2003-03-27
    IIF 137 - secretary → ME
  • 152
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (9 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2004-04-23 ~ 2011-09-22
    IIF 11 - secretary → ME
    2000-12-12 ~ 2003-03-27
    IIF 108 - secretary → ME
  • 153
    SHELFCO (NO. 1279) LIMITED - 1997-05-20
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (9 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2004-04-23 ~ 2011-09-22
    IIF 77 - secretary → ME
    2000-09-12 ~ 2003-03-26
    IIF 186 - secretary → ME
    1997-05-12 ~ 1999-07-19
    IIF 193 - secretary → ME
  • 154
    SHELFCO (NO. 1268) LIMITED - 1997-02-24
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (10 parents, 4 offsprings)
    Officer
    2004-04-23 ~ 2011-09-22
    IIF 65 - secretary → ME
    2000-09-12 ~ 2003-03-26
    IIF 118 - secretary → ME
    1997-02-20 ~ 1999-07-19
    IIF 127 - secretary → ME
  • 155
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    9,944,000 GBP2023-12-31
    Officer
    2000-12-20 ~ 2011-09-22
    IIF 180 - secretary → ME
  • 156
    Serco House 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire
    Corporate (4 parents)
    Officer
    2021-10-08 ~ 2022-06-25
    IIF 225 - secretary → ME
  • 157
    PETERBOROUGH (GP) LIMITED - 2005-09-08
    SHELFCO (NO. 3101) LIMITED - 2005-08-26
    7 Albemarle Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-09-14 ~ 2011-09-22
    IIF 34 - secretary → ME
  • 158
    SHELFCO (NO.3104) LIMITED - 2005-09-09
    20 Churchill Place, London, England
    Dissolved corporate (4 parents)
    Officer
    2005-09-14 ~ 2011-09-22
    IIF 66 - secretary → ME
  • 159
    SHELFCO (NO.3105) LIMITED - 2005-09-12
    SHELFCO (NO. 3105) LIMITED - 2005-09-08
    20 Churchill Place, London, England
    Dissolved corporate (4 parents)
    Officer
    2005-09-14 ~ 2011-09-22
    IIF 75 - secretary → ME
  • 160
    HAMMERSON (VICTORIA) LIMITED - 2012-11-13
    HAMMERSON INVESTMENTS (NO. 24) LIMITED - 2007-12-12
    PRECIS (2007) LIMITED - 2001-05-09
    5 New Street Square, London
    Dissolved corporate (4 parents)
    Officer
    2001-04-30 ~ 2011-09-22
    IIF 196 - secretary → ME
  • 161
    18/19 HANOVER SQUARE (NO.1) LIMITED - 2016-11-17
    33 Cavendish Square, London
    Corporate (6 parents)
    Officer
    2000-12-12 ~ 2006-08-03
    IIF 159 - secretary → ME
  • 162
    18/19 HANOVER SQUARE (NO.2) LIMITED - 2016-11-17
    33 Cavendish Square, London
    Corporate (6 parents)
    Officer
    2000-12-12 ~ 2006-08-03
    IIF 139 - secretary → ME
  • 163
    GRANTCHESTER PROPERTIES (CATFORD) LIMITED - 2004-07-09
    GRANTCHESTER PROPERTIES (DUNDEE) LIMITED - 1999-02-23
    INTERCEDE 1302 LIMITED - 1998-03-10
    100 Barbirolli Square, Manchester
    Dissolved corporate (4 parents)
    Officer
    2002-09-23 ~ 2004-06-29
    IIF 160 - secretary → ME
  • 164
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (9 parents)
    Officer
    2004-04-23 ~ 2011-09-22
    IIF 21 - secretary → ME
    2000-09-12 ~ 2003-03-26
    IIF 126 - secretary → ME
  • 165
    SLATE ABBEY LIMITED - 2023-10-03
    HAMMERSON (ABBEY) LIMITED - 2020-02-14
    HAMMERSON INVESTMENTS (NO.25) LIMITED - 2008-01-15
    280 BISHOPSGATE HOLDINGS LIMITED - 2002-08-08
    SHELFCO (NO.2639) LIMITED - 2002-02-14
    19-23 Wells Street, London, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    14,682,000 GBP2021-12-31
    Officer
    2002-02-21 ~ 2011-09-22
    IIF 17 - secretary → ME
  • 166
    HAMMERSON PROPERTY LIMITED - 2009-04-08
    SAILPOOL LIMITED - 2002-06-20
    C/o Vantage Accounting Unit 1 Cedar Office Park, Cobham Road, Wimborne, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    291,936,298 GBP2021-12-31
    Officer
    2002-05-17 ~ 2009-03-16
    IIF 161 - secretary → ME
  • 167
    RAILTRACK DEVELOPMENTS (SNOW HILL) LIMITED - 2002-10-21
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Corporate (4 parents)
    Officer
    2003-02-28 ~ 2003-02-28
    IIF 141 - secretary → ME
  • 168
    RAILTRACK DEVELOPMENTS LIMITED - 2002-10-21
    TRACELETTER LIMITED - 1999-04-01
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    12,371,000 GBP2022-12-31
    Officer
    2003-02-28 ~ 2011-09-22
    IIF 13 - secretary → ME
  • 169
    RAILTRACK PROPERTY INVESTMENTS LIMITED - 2002-10-21
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (4 parents)
    Officer
    2003-02-28 ~ 2011-09-22
    IIF 19 - secretary → ME
  • 170
    HAMMERSON INVESTMENTS (NO 10) LIMITED - 2001-05-09
    Devonshire House, 1 Devonshire Street, London
    Dissolved corporate (3 parents)
    Officer
    2000-09-08 ~ 2001-05-03
    IIF 115 - secretary → ME
  • 171
    HAMMERSON INVESTMENTS (NO 11) LIMITED - 2001-05-09
    Devonshire House, 1 Devonshire Street, London
    Dissolved corporate (3 parents)
    Officer
    2000-09-08 ~ 2001-05-03
    IIF 121 - secretary → ME
  • 172
    C/o Serco Northlink Ferries Aberdeen Ferry Terminal, Jamieson's Quay, Aberdeen, United Kingdom
    Corporate (5 parents)
    Officer
    2021-11-01 ~ 2022-06-25
    IIF 230 - secretary → ME
  • 173
    SERCO NLR LIMITED - 2006-09-06
    FIRECATS LIMITED - 2006-04-12
    NIMBUS HOLDINGS LIMITED - 2002-06-29
    ALNERY NO.2036 LIMITED - 2000-07-10
    Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire
    Corporate (3 parents, 16 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-09-23 ~ 2022-06-25
    IIF 6 - director → ME
    2018-08-02 ~ 2022-06-25
    IIF 234 - secretary → ME
  • 174
    82 St. John Street, London
    Corporate (3 parents)
    Officer
    2021-10-08 ~ 2022-06-25
    IIF 228 - secretary → ME
  • 175
    Serco House 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire
    Corporate (3 parents)
    Officer
    2021-10-08 ~ 2022-06-25
    IIF 223 - secretary → ME
  • 176
    SERCO GLOBAL PROJECTS LIMITED - 2001-11-27
    HIGHERNEXT LIMITED - 2000-05-19
    Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire
    Corporate (5 parents, 21 offsprings)
    Officer
    2018-10-31 ~ 2022-06-25
    IIF 7 - director → ME
    2021-10-08 ~ 2022-06-25
    IIF 216 - secretary → ME
  • 177
    SERCO EUROPE LIMITED - 1994-01-17
    MATAHARI 188 LIMITED - 1989-04-10
    Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire
    Corporate (4 parents)
    Officer
    2018-10-31 ~ 2022-06-25
    IIF 8 - director → ME
    2021-10-08 ~ 2022-06-25
    IIF 215 - secretary → ME
  • 178
    E.CRES LIMITED - 2001-05-23
    VIOLETBROOK LIMITED - 2000-05-11
    Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2021-10-08 ~ 2022-06-25
    IIF 220 - secretary → ME
  • 179
    R.C.A.LIMITED - 1987-07-29
    Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire
    Corporate (5 parents, 2 offsprings)
    Officer
    2021-10-08 ~ 2022-06-25
    IIF 219 - secretary → ME
  • 180
    THE LISTENING COMPANY LIMITED - 2011-11-24
    QUESTCOVE LIMITED - 1998-12-01
    Serco House 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire
    Corporate (3 parents)
    Officer
    2021-10-08 ~ 2022-06-25
    IIF 226 - secretary → ME
  • 181
    Serco House 16 Bartley Wood Business Park, Bartley Wood, Hook, Hampshire
    Dissolved corporate (4 parents)
    Officer
    2018-10-31 ~ 2022-06-25
    IIF 10 - director → ME
    2021-10-08 ~ 2022-06-25
    IIF 229 - secretary → ME
  • 182
    Serco House 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-10-08 ~ 2022-06-25
    IIF 221 - secretary → ME
  • 183
    Serco House 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2018-10-31 ~ 2022-06-25
    IIF 9 - director → ME
    2021-10-08 ~ 2022-06-25
    IIF 227 - secretary → ME
  • 184
    SERCO INACTIVE 5 LIMITED - 2006-05-19
    WORLDWIDE LAUNDRY SERVICES LIMITED - 2006-02-24
    SERCO - IAL SYSTEMS LIMITED - 2004-07-30
    IAL SYSTEMS LIMITED - 1994-01-17
    AERADIO TECHNICAL SERVICES LIMITED - 1993-02-17
    Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire
    Corporate (3 parents)
    Officer
    2021-10-08 ~ 2022-06-25
    IIF 217 - secretary → ME
  • 185
    INTERNATIONAL AERADIO LIMITED - 1994-01-17
    Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire
    Corporate (6 parents)
    Officer
    2021-10-08 ~ 2022-06-25
    IIF 218 - secretary → ME
  • 186
    HAMMERSON (VALUE RETAIL INVESTMENTS) LIMITED - 2024-09-18
    PIMCO 2806 LIMITED - 2008-08-05
    Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    98,344 GBP2023-12-31
    Officer
    2008-07-30 ~ 2011-09-22
    IIF 101 - secretary → ME
  • 187
    JEWELTRY LIMITED - 1986-11-28
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (5 parents)
    Officer
    2000-12-20 ~ 2011-09-22
    IIF 178 - secretary → ME
  • 188
    BROADHIVE LIMITED - 1988-09-02
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    30,842,000 GBP2023-12-31
    Officer
    2000-12-20 ~ 2011-09-22
    IIF 170 - secretary → ME
  • 189
    SUNNY DAY UXBRIDGE - 2010-01-22
    GRANTCHESTER DEVELOPMENT PROPERTIES - 2007-11-02
    GLITTERGLEN LIMITED - 2001-10-18
    LONDON & METROPOLITAN PROPERTIES LIMITED - 1999-08-02
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Corporate (3 parents, 5 offsprings)
    Officer
    2002-09-23 ~ 2007-10-18
    IIF 144 - secretary → ME
  • 190
    Serco House 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire
    Corporate (5 parents)
    Officer
    2021-10-08 ~ 2022-06-25
    IIF 224 - secretary → ME
  • 191
    C/o Shepherd And Wedderburn Llp, 9, Haymarket Square, Edinburgh, Scotland
    Corporate (4 parents)
    Officer
    2005-09-29 ~ 2011-09-22
    IIF 86 - secretary → ME
  • 192
    LXB PROPERTIES (DURHAM) LIMITED - 2011-07-07
    WESTCHESTER PROPERTIES (DURHAM) LIMITED - 2003-08-18
    Pinsent Masons, 1 Park Row, Leeds
    Corporate (4 parents)
    Officer
    2002-10-10 ~ 2003-02-14
    IIF 113 - secretary → ME
  • 193
    HAMMERSON (LEEDS INVESTMENTS) LIMITED - 2022-03-08
    MM&S (2805) LIMITED - 2002-07-27
    10th Floor, 110 Cannon Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2002-04-30 ~ 2011-09-22
    IIF 95 - secretary → ME
  • 194
    10 Grosvenor Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-02-10 ~ 2005-02-18
    IIF 187 - secretary → ME
  • 195
    EXPORTWIDTH LIMITED - 1998-09-25
    10 Grosvenor Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-02-28 ~ 2011-09-22
    IIF 40 - secretary → ME
  • 196
    PRECIS (2707) LIMITED - 2007-06-26
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (6 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2007-06-26 ~ 2011-09-22
    IIF 205 - secretary → ME
  • 197
    PRECIS (2708) LIMITED - 2007-06-26
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (6 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2007-06-26 ~ 2011-09-22
    IIF 199 - secretary → ME
  • 198
    IMRY SOUTHAMPTON LIMITED - 1998-02-16
    ARISTOS PROPERTY INVESTMENTS LIMITED - 1994-04-20
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (6 parents, 3 offsprings)
    Officer
    2004-04-23 ~ 2011-09-22
    IIF 18 - secretary → ME
    2000-08-23 ~ 2003-02-12
    IIF 153 - secretary → ME
    1998-02-16 ~ 1999-04-28
    IIF 124 - secretary → ME
  • 199
    BOXMAN.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
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    39,800,000 GBP2023-12-31
    Officer
    2002-10-10 ~ 2011-09-22
    IIF 42 - secretary → ME
  • 200
    GRANTWEST LIMITED - 2001-07-02
    BRANDYGREEN LIMITED - 2001-05-22
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2002-10-10 ~ 2011-09-22
    IIF 89 - secretary → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.