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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
parent relation
Individuals in focus

Mr Martin Clive Jepson

child relation
Offspring entities and appointments 226
  • 1
    1 LEADENHALL GP LIMITED
    10581378
    Level 10 100 Bishopsgate, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2017-01-24 ~ 2017-03-31
    IIF 220 - Director → ME
  • 2
    1 LEADENHALL NOMINEE LIMITED
    10581466
    Level 10, 100 Bishopsgate, London, England
    Active Corporate (11 parents)
    Officer
    2017-01-24 ~ 2017-03-31
    IIF 219 - Director → ME
  • 3
    125 OBS (NOMINEES 1) LIMITED
    - now 05894331 05894341
    DUSTBRIGHT LIMITED - 2006-10-18
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (35 parents)
    Officer
    2008-10-08 ~ 2011-07-31
    IIF 171 - Director → ME
    2013-06-21 ~ 2014-09-30
    IIF 227 - Director → ME
  • 4
    125 OBS (NOMINEES 2) LIMITED
    - now 05894341 05894331
    DUSTBAY LIMITED - 2006-10-18
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (35 parents)
    Officer
    2008-10-08 ~ 2011-07-31
    IIF 156 - Director → ME
    2013-06-21 ~ 2014-09-30
    IIF 224 - Director → ME
  • 5
    280 BISHOPSGATE INVESTMENTS LIMITED
    - now 04365174
    SHELFCO (NO.2640) LIMITED - 2002-02-14
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2008-10-08 ~ 2011-07-31
    IIF 79 - Director → ME
  • 6
    9-13 GROSVENOR STREET (GP) LIMITED
    - now 04068541
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-03-27
    Dissolved on 2024-08-30
    PRECIS (1937) LIMITED - 2001-05-11
    45 Gresham Street, London
    Dissolved Corporate (36 parents, 2 offsprings)
    Officer
    2009-10-23 ~ 2011-07-31
    IIF 134 - Director → ME
  • 7
    9-13 GROSVENOR STREET NOMINEES NO. 1 LIMITED
    - now 04068551 04082658
    PRECIS (1938) LIMITED - 2001-05-09
    70 Grosvenor Street, London
    Dissolved Corporate (31 parents)
    Officer
    2009-10-23 ~ 2011-07-31
    IIF 141 - Director → ME
  • 8
    9-13 GROSVENOR STREET NOMINEES NO. 2 LIMITED
    - now 04082658 04068551
    PRECIS (1939) LIMITED - 2001-05-11
    70 Grosvenor Street, London
    Dissolved Corporate (31 parents)
    Officer
    2009-10-23 ~ 2011-07-31
    IIF 139 - Director → ME
  • 9
    99 BISHOPSGATE (NO.1) LIMITED
    04123195 04122779
    10 Grosvenor Street, London
    Dissolved Corporate (15 parents)
    Officer
    2008-10-08 ~ 2010-03-26
    IIF 101 - Director → ME
  • 10
    99 BISHOPSGATE (NO.2) LIMITED
    04122779 04123195
    10 Grosvenor Street, London
    Dissolved Corporate (15 parents)
    Officer
    2008-10-08 ~ 2010-03-26
    IIF 100 - Director → ME
  • 11
    99 BISHOPSGATE LIMITED
    FC018588
    C/o Hudson & Co First Floor, Lo Lam House, Kumul Highway, Port Vila Vanuatu, Vanuatu
    Converted / Closed Corporate (19 parents)
    Officer
    2008-10-08 ~ 2011-03-28
    IIF 57 - Director → ME
  • 12
    99 BISHOPSGATE MANAGEMENT LIMITED
    - now 03071752
    PRECIS (1364) LIMITED - 1995-09-22
    Level 10, 100 Bishopsgate, London, England
    Active Corporate (38 parents)
    Officer
    2012-09-28 ~ 2017-03-31
    IIF 226 - Director → ME
    2008-10-08 ~ 2011-07-31
    IIF 162 - Director → ME
  • 13
    ABBEY RETAIL PARK LIMITED
    - now NI030982
    KINGEL LIMITED - 1997-02-21
    50 Bedford Street, Belfast
    Active Corporate (30 parents)
    Officer
    2008-10-08 ~ 2011-07-31
    IIF 75 - Director → ME
  • 14
    AMETHYST PROPERTIES LIMITED
    - now 00521304
    HAMMERSON (AMETHYST) PROPERTIES LIMITED - 1993-10-22
    AMETHYST PROPERTIES LIMITED - 1986-07-21
    10 Grosvenor Street, London
    Dissolved Corporate (23 parents)
    Officer
    2008-10-08 ~ 2010-07-14
    IIF 46 - Director → ME
  • 15
    AVER PROPERTY GENERAL PARTNER LIMITED
    11660872
    Nfu Mutual, Tiddington Road, Stratford-upon-avon, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2018-12-05 ~ now
    IIF 236 - Director → ME
  • 16
    AVER PROPERTY NOMINEE LIMITED
    11662963
    Nfu Mutual, Tiddington Road, Stratford Upon Avon, England, England
    Active Corporate (7 parents)
    Officer
    2018-12-05 ~ now
    IIF 235 - Director → ME
  • 17
    BADGER (KIRKCALDY) LIMITED - now
    HAMMERSON (KIRKCALDY) LIMITED
    - 2018-10-08 06520103
    DMWSL 597 LIMITED - 2008-07-31
    30 Market Place, London, England
    Dissolved Corporate (17 parents)
    Officer
    2008-10-08 ~ 2011-07-31
    IIF 138 - Director → ME
  • 18
    BISHOPS SQUARE INVESTMENTS LIMITED
    - now 06009040
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-20
    Dissolved on 2013-10-11
    HAMMERSON (BISHOPS SQUARE) LIMITED
    - 2009-08-14 06009040
    DANCEGRANGE LIMITED - 2007-02-09
    Hill House, 1 Little New Street, London
    Dissolved Corporate (22 parents)
    Officer
    2008-10-08 ~ 2010-12-14
    IIF 186 - Director → ME
  • 19
    BISHOPSGATE GOODSYARD REGENERATION LIMITED
    - now 04488906
    BISHOPSGATE GOODSYARD LIMITED - 2003-04-11
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (35 parents)
    Officer
    2008-12-16 ~ 2011-07-31
    IIF 116 - Director → ME
  • 20
    BL DIDCOT 1 LIMITED - now
    CORONA VULCAN DIDCOT LIMITED - 2024-09-04
    HAMMERSON (DIDCOT) LIMITED
    - 2021-05-19 05422338 05495284
    LXB PROPERTIES (DIDCOT) LIMITED - 2006-09-06
    York House, 45 Seymour Street, London, England
    Active Corporate (34 parents)
    Officer
    2008-10-08 ~ 2011-07-31
    IIF 150 - Director → ME
  • 21
    BL DIDCOT 2 LIMITED - now
    CORONA VULCAN DIDCOT II LIMITED - 2024-09-04
    HAMMERSON (DIDCOT II) LIMITED
    - 2021-05-19 05495284 05422338
    LXB PROPERTIES (DIDCOT II) LIMITED - 2006-09-06
    SNOWMIST LIMITED - 2005-08-09
    York House, 45 Seymour Street, London, England
    Active Corporate (37 parents)
    Officer
    2008-10-08 ~ 2011-07-31
    IIF 187 - Director → ME
  • 22
    BL FALKIRK LIMITED - now
    CORONA VULCAN FALKIRK LIMITED - 2024-10-04
    GRANTCHESTER DEVELOPMENTS (FALKIRK) LIMITED
    - 2021-05-19 04295313
    BRANCHTABLE LIMITED - 2001-10-24
    York House, 45 Seymour Street, London, England
    Active Corporate (44 parents)
    Officer
    2008-10-08 ~ 2011-07-31
    IIF 142 - Director → ME
  • 23
    BL MERTHYR LIMITED - now
    CORONA VULCAN MERTHYR LIMITED - 2024-09-04
    HAMMERSON (MERTHYR) LIMITED
    - 2021-05-19 06663608
    York House, 45 Seymour Street, London, England
    Active Corporate (30 parents)
    Officer
    2008-10-08 ~ 2011-07-31
    IIF 122 - Director → ME
  • 24
    BL MIDDLESBROUGH LIMITED - now
    CORONA VULCAN MIDDLESBROUGH LIMITED - 2024-10-04
    GRANTCHESTER PROPERTIES (MIDDLESBROUGH) LIMITED
    - 2021-05-19 03537439
    GRANTCHESTER PROPERTIES (MIDDLESBOROUGH) LIMITED - 1998-04-09
    INTERCEDE 1316 LIMITED - 1998-04-06
    York House, 45 Seymour Street, London, England
    Active Corporate (44 parents)
    Officer
    2008-10-08 ~ 2011-07-31
    IIF 175 - Director → ME
  • 25
    BL RAVENHEAD LIMITED - now
    CORONA VULCAN RAVENHEAD LIMITED - 2024-10-04
    HAMMERSON RAVENHEAD LIMITED
    - 2021-05-19 02534666
    RAVENHEAD DEVELOPMENTS LIMITED - 2007-09-12
    CLEVERSTATUS LIMITED - 1990-10-26
    York House, 45 Seymour Street, London, England
    Active Corporate (36 parents)
    Officer
    2008-10-08 ~ 2011-07-31
    IIF 165 - Director → ME
  • 26
    BL WARWICKSHIRE LIMITED - now
    CORONA VULCAN RUGBY LIMITED - 2024-10-04
    HAMMERSON (RUGBY) LIMITED
    - 2021-05-19 04323341
    GRANTCHESTER NOMINEES (NICHOLSON 1) LIMITED
    - 2011-03-15 04323341 04323331
    York House, 45 Seymour Street, London, England
    Active Corporate (41 parents)
    Officer
    2008-10-08 ~ 2011-07-31
    IIF 117 - Director → ME
  • 27
    BOP (125 OBS LP) LIMITED
    - now FC027262
    HAMMERSON (125 OBS LP) LIMITED
    - 2013-07-05 FC027262
    47 Esplanade, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (12 parents)
    Officer
    2013-06-21 ~ now
    IIF 225 - Director → ME
  • 28
    BOP (GP) HOLDINGS LIMITED
    07208399
    Level 10, 100 Bishopsgate, London, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    2011-10-12 ~ 2017-03-31
    IIF 206 - Director → ME
  • 29
    BOP (LEADENHALL COURT) LIMITED
    - now 06668357
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-23
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2019-04-21
    HAMMERSON (LEADENHALL COURT) LIMITED
    - 2013-07-08 06668357
    HAMMERSON (BICESTER) LIMITED
    - 2010-06-04 06668357 04365045... (more)
    HAMMERSON (SELLY OAK) LIMITED
    - 2009-01-15 06668357
    15 Canada Square, London
    Dissolved Corporate (16 parents)
    Officer
    2013-06-28 ~ 2017-03-31
    IIF 222 - Director → ME
    2008-10-08 ~ 2011-07-31
    IIF 185 - Director → ME
  • 30
    BOP (UK) LIMITED
    08764262
    Level 10, 100 Bishopsgate, London, England
    Active Corporate (11 parents)
    Officer
    2013-11-06 ~ 2017-03-31
    IIF 208 - Director → ME
  • 31
    BOP MC AGENT LIMITED
    08763342
    Level 25, 1 Canada Square, London, England
    Dissolved Corporate (9 parents)
    Officer
    2013-11-05 ~ 2017-03-31
    IIF 210 - Director → ME
  • 32
    BRISTOL INVESTMENTS (NO.1) LIMITED.
    - now 03693896 04018758
    HAMMERSON LONDON INVESTMENTS LIMITED - 2000-03-17
    SHELFCO (NO.1610) LIMITED - 1999-03-23
    10 Grosvenor Street, London
    Dissolved Corporate (19 parents)
    Officer
    2008-10-08 ~ 2009-10-20
    IIF 60 - Director → ME
  • 33
    BRITISH COUNCIL FOR OFFICES
    02498018
    74 Coleman Street, London, England
    Active Corporate (213 parents)
    Officer
    2011-07-06 ~ 2014-07-16
    IIF 99 - Director → ME
  • 34
    BROOKFIELD (99 BISHOPSGATE) LIMITED
    - now 06663603
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-08-04
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2020-02-19
    HAMMERSON (99 BISHOPSGATE) LIMITED
    - 2012-10-18 06663603 OC362776
    15 Canada Square, London
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2012-09-28 ~ 2017-03-31
    IIF 223 - Director → ME
    2008-10-08 ~ 2011-07-31
    IIF 190 - Director → ME
  • 35
    BROOKFIELD CRICKLEWOOD (UK) LIMITED
    - now 05116317 04368565
    MULTIPLEX CRICKLEWOOD (UK) LIMITED - 2008-03-17
    BLACKWALL YARD DEVELOPMENTS LIMITED - 2004-11-08
    Level 25, 1 Canada Square, London, England
    Dissolved Corporate (19 parents)
    Officer
    2013-06-11 ~ 2017-03-31
    IIF 215 - Director → ME
  • 36
    BROOKFIELD CRICKLEWOOD INVESTMENT (UK) LIMITED
    - now 04368565 05116317
    MULTIPLEX DEVELOPMENT (UK) LIMITED - 2004-11-16
    Level 25, 1 Canada Square, London, England
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2013-06-11 ~ 2017-03-31
    IIF 214 - Director → ME
  • 37
    BROOKFIELD DEVELOPMENTS EUROPE LIMITED
    - now 04852612
    BROOKFIELD DEVELOPMENTS (UK) LIMITED - 2011-02-24
    MULTIPLEX DEVELOPMENTS (UK) LIMITED - 2008-03-17
    Level 10, 100 Bishopsgate, London, England
    Active Corporate (46 parents, 1 offspring)
    Officer
    2012-01-01 ~ 2017-03-31
    IIF 207 - Director → ME
  • 38
    BROOKFIELD EUROPE ASSET MANAGEMENT LIMITED
    - now 04852609
    MULTIPLEX FUNDS MANAGEMENT LIMITED - 2008-03-17
    Level 25 1 Canada Square, London, England
    Dissolved Corporate (31 parents, 2 offsprings)
    Officer
    2012-01-18 ~ 2015-02-04
    IIF 96 - Director → ME
  • 39
    BROOKFIELD PROPERTIES (UK PM) LIMITED - now
    BROOKFIELD OFFICE PROPERTY MANAGEMENT LIMITED
    - 2017-12-29 04852607
    BROOKFIELD DEVELOPMENT MANAGEMENT (UK) LIMITED - 2012-08-22
    BROOKFIELD PROPERTY SERVICES LIMITED - 2010-09-09
    MULTIPLEX PROPERTY SERVICES LIMITED - 2008-03-17
    Level 10, 100 Bishopsgate, London, England
    Active Corporate (34 parents)
    Officer
    2012-08-31 ~ 2017-03-31
    IIF 209 - Director → ME
  • 40
    CASTLEFORD RUGBY LEAGUE FOOTBALL CLUB LIMITED(THE)
    00214373
    The Jungle, Wheldon Road, Castleford, West Yorkshire
    Active Corporate (33 parents)
    Officer
    2023-11-30 ~ now
    IIF 234 - Director → ME
    Person with significant control
    2023-11-30 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    CD10 PROPERTIES THANET LIMITED - now
    WESTCHESTER PROPERTIES (THANET) LIMITED
    - 2017-07-13 04218466 04377165
    GRANTWEST THANET PROPERTIES LIMITED - 2001-10-29
    SHERRYBAY LIMITED - 2001-06-12
    30 Market Place, London, England
    Dissolved Corporate (25 parents)
    Officer
    2008-10-08 ~ 2011-07-31
    IIF 125 - Director → ME
  • 42
    CD10 THANET LIMITED - now
    HAMMERSON (THANET) LIMITED
    - 2017-07-13 06644665
    30 Market Place, London, England
    Dissolved Corporate (16 parents)
    Officer
    2008-10-08 ~ 2011-07-31
    IIF 126 - Director → ME
  • 43
    CENTURION (PARC TAWE I) LIMITED - now
    HAMMERSON (PARC TAWE I) LIMITED
    - 2020-01-02 05535742
    LXB PROPERTIES (PARC TAWE I) LIMITED - 2006-09-06
    LAWGRA (NO.1194) LIMITED - 2005-10-07
    Management Suite, Parc Tawe, Swansea, Wales
    Active Corporate (24 parents)
    Officer
    2008-10-08 ~ 2011-07-31
    IIF 197 - Director → ME
  • 44
    CHRISTCHURCH UK LIMITED
    04489358
    Kings Place, 90 York Way, London
    Dissolved Corporate (22 parents)
    Officer
    2008-10-08 ~ 2011-07-31
    IIF 128 - Director → ME
  • 45
    CITY PROPERTY ASSOCIATION LIMITED
    08256281
    Myo / Cpa, 3 New Street Square, London, England
    Active Corporate (42 parents)
    Officer
    2013-01-01 ~ 2013-04-23
    IIF 201 - Director → ME
  • 46
    CONRAD RITBLAT & CO. LIMITED
    - now 02647737
    HIREREADY LIMITED - 1992-01-07
    9 Marylebone Lane, London
    Dissolved Corporate (96 parents)
    Officer
    1993-05-24 ~ 1998-05-31
    IIF 243 - Director → ME
  • 47
    CRICKLEWOOD REGENERATION LIMITED
    - now 03933142
    CRICKLEWOOD REDEVELOPMENT LIMITED - 2004-03-31
    FINEVEND LIMITED - 2000-03-10
    2 Bristol Avenue, London, England
    Active Corporate (45 parents)
    Officer
    2008-12-18 ~ 2011-06-01
    IIF 92 - Director → ME
  • 48
    CROCUSFORD LIMITED
    - now 03818600
    LONDON & METROPOLITAN NORTHERN PROPERTIES LIMITED - 1999-08-02
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (29 parents)
    Officer
    2008-10-08 ~ 2011-07-31
    IIF 95 - Director → ME
  • 49
    CVT SOLUTIONS LIMITED
    - now 04998948
    TTG (NO.11) LIMITED - 2004-03-12
    Phantom House Siskin Parkway West, Coventry Airport South, Coventry
    Dissolved Corporate (17 parents)
    Officer
    2005-12-30 ~ 2008-02-20
    IIF 31 - Director → ME
  • 50
    EDENHOLD LIMITED
    01681622
    10 Grosvenor Street, London
    Dissolved Corporate (24 parents)
    Officer
    2008-10-08 ~ 2009-10-16
    IIF 34 - Director → ME
  • 51
    EDGE DEVELOPMENTS LIMITED
    - now 02416603 02377630
    EDGE PROPERTIES LIMITED - 1989-12-05
    RAPID 8831 LIMITED - 1989-11-14
    10 Grosvenor Street, London
    Dissolved Corporate (25 parents)
    Officer
    2008-10-08 ~ 2009-10-16
    IIF 23 - Director → ME
  • 52
    EDGE PROPERTIES HOLDINGS LIMITED
    - now 02377630
    EDGE PROPERTIES PLC - 1996-01-11
    EDGE DEVELOPMENTS LIMITED - 1989-12-05
    RAPID 8193 LIMITED - 1989-06-01
    10 Grosvenor Street, London
    Dissolved Corporate (28 parents)
    Officer
    2008-10-08 ~ 2010-10-05
    IIF 245 - Director → ME
  • 53
    Lynton House, 7-12 Tavistock Square, London, England
    Active Corporate (4 parents)
    Officer
    2018-10-10 ~ now
    IIF 231 - LLP Designated Member → ME
    Person with significant control
    2018-10-10 ~ now
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to surplus assets - 75% or more → OE
    IIF 8 - Right to appoint or remove members → OE
  • 54
    ERGO LONDON SERVICES LLP
    OC424422 11508024... (more)
    Lynton House, 7-12 Tavistock Square, London, England
    Active Corporate (4 parents)
    Officer
    2018-10-10 ~ now
    IIF 232 - LLP Designated Member → ME
    Person with significant control
    2018-10-10 ~ now
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to surplus assets - 75% or more → OE
    IIF 6 - Right to appoint or remove members → OE
  • 55
    ERGO POLAR SLP GP LLP
    SO306567 SL033357
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-11-06 ~ now
    IIF 229 - LLP Designated Member → ME
    Person with significant control
    2018-11-06 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 56
    ERGO REAL ESTATE LLP
    OC424936 OC424421... (more)
    Lynton House, 7-12 Tavistock Square, London, England
    Active Corporate (4 parents)
    Officer
    2018-11-21 ~ now
    IIF 233 - LLP Designated Member → ME
    Person with significant control
    2018-11-21 ~ now
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to surplus assets - 75% or more → OE
  • 57
    ERGO UK REAL ESTATE LLP
    OC424421 OC424936... (more)
    Lynton House, 7-12 Tavistock Square, London, England
    Active Corporate (4 parents)
    Officer
    2018-10-10 ~ now
    IIF 230 - LLP Designated Member → ME
    Person with significant control
    2018-10-10 ~ now
    IIF 5 - Right to surplus assets - 75% or more → OE
    IIF 5 - Right to appoint or remove members → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 58
    FLEETGLADE LIMITED
    03854629
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2009-03-18
    Commencement of winding up on 2009-04-29
    Conclusion of winding up on 2014-01-28
    Dissolved on 2014-05-03
    Begbies Traynor (central) Llp, 32 Cornhill, London
    Dissolved Corporate (12 parents)
    Officer
    2006-04-24 ~ 2008-02-19
    IIF 108 - Director → ME
  • 59
    FORWARDGROUND PROPERTY MANAGEMENT LIMITED
    02529745
    1 Grimsdells Corner, Amersham
    Active Corporate (20 parents)
    Officer
    2011-03-23 ~ 2011-07-31
    IIF 221 - Director → ME
  • 60
    GECC (OBS INVESTMENT COMPANY) LIMITED
    - now 05894363
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-09-29
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2019-04-15
    HAMMERSON (125 OBS LP2) LIMITED - 2006-11-02
    DRAGONGROVE LIMITED - 2006-10-18
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (28 parents)
    Officer
    2013-10-04 ~ 2017-03-31
    IIF 212 - Director → ME
  • 61
    GOVERNEFFECT LIMITED
    03234235
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (40 parents)
    Officer
    2008-10-08 ~ 2011-07-31
    IIF 85 - Director → ME
  • 62
    GRANTCHESTER DEVELOPMENTS (BIRMINGHAM) LIMITED
    - now 04295332
    BRANCHYARD LIMITED - 2001-10-24
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (32 parents)
    Officer
    2008-10-08 ~ 2011-07-31
    IIF 114 - Director → ME
  • 63
    GRANTCHESTER GROUP LIMITED - now
    GRANTCHESTER GROUP PLC
    - 2011-12-22 01887040
    GRANTCHESTER PROPERTY SERVICES LIMITED - 1989-11-15
    NOTEGLEN LIMITED - 1985-03-29
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (30 parents)
    Officer
    2008-10-08 ~ 2011-07-31
    IIF 152 - Director → ME
  • 64
    GRANTCHESTER HOLDINGS LIMITED
    - now 04035681
    GRANTCHESTER HOLDINGS PLC - 2002-12-18
    GRANTCHESTER PLC - 2000-12-19
    STEELGRANGE PLC - 2000-09-28
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (34 parents, 6 offsprings)
    Officer
    2008-10-08 ~ 2011-07-31
    IIF 172 - Director → ME
  • 65
    GRANTCHESTER INTERNATIONAL LIMITED
    - now 02595784
    LONDON & METROPOLITAN INTERNATIONAL LIMITED - 1999-10-14
    GRANTCHESTER INTERNATIONAL LIMITED - 1998-09-03
    ASHFORD LEISURE PARK LIMITED - 1993-09-13
    SHOWBIND LIMITED - 1991-05-01
    10 Grosvenor Street, London
    Dissolved Corporate (28 parents)
    Officer
    2008-10-08 ~ 2009-10-20
    IIF 59 - Director → ME
  • 66
    GRANTCHESTER INVESTMENT PROPERTIES COMPANY LIMITED
    - now 02358709
    GRANTCHESTER SHOPPING CENTRES LIMITED - 1994-07-27
    GRANTCHESTER NORTHERN DEVELOPMENTS LIMITED - 1993-07-07
    GRANTCHESTER (NORTHERN) LIMITED - 1989-08-14
    PENTAMINE LIMITED - 1989-05-16
    10 Grosvenor Street, London
    Dissolved Corporate (23 parents)
    Officer
    2008-10-08 ~ 2011-07-31
    IIF 82 - Director → ME
  • 67
    GRANTCHESTER INVESTMENTS LIMITED
    - now 00147357
    COALITE GROUP LIMITED - 2000-11-02
    COALITE AND CHEMICAL PRODUCTS LIMITED - 1979-12-31
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (35 parents)
    Officer
    2008-10-08 ~ 2011-07-31
    IIF 66 - Director → ME
  • 68
    GRANTCHESTER LIMITED
    - now 02489293 04035681
    ABBOTRIDGE LIMITED - 1996-09-23
    INTERCEDE 799 LIMITED - 1990-06-01
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (40 parents, 11 offsprings)
    Officer
    2008-10-08 ~ 2011-07-31
    IIF 124 - Director → ME
  • 69
    GRANTCHESTER NOMINEES (LUTON 1) LIMITED
    04318321 04318162
    10 Grosvenor Street, London
    Dissolved Corporate (20 parents)
    Officer
    2008-10-08 ~ 2010-03-26
    IIF 28 - Director → ME
  • 70
    GRANTCHESTER NOMINEES (LUTON 2) LIMITED
    04318162 04318321
    10 Grosvenor Street, London
    Dissolved Corporate (20 parents)
    Officer
    2008-10-08 ~ 2010-03-26
    IIF 32 - Director → ME
  • 71
    GRANTCHESTER NOMINEES (NOTTINGHAM 1) LIMITED
    04318253 04318331
    10 Grosvenor Street, London
    Dissolved Corporate (20 parents)
    Officer
    2008-10-08 ~ 2010-06-21
    IIF 39 - Director → ME
  • 72
    GRANTCHESTER NOMINEES (NOTTINGHAM 2) LIMITED
    04318331 04318253
    10 Grosvenor Street, London
    Dissolved Corporate (20 parents)
    Officer
    2008-10-08 ~ 2010-06-21
    IIF 47 - Director → ME
  • 73
    GRANTCHESTER NOMINEES (PORT TALBOT 1) LIMITED
    04318268 04318320
    10 Grosvenor Street, London
    Dissolved Corporate (20 parents)
    Officer
    2008-10-08 ~ 2010-04-15
    IIF 26 - Director → ME
  • 74
    GRANTCHESTER NOMINEES (PORT TALBOT 2) LIMITED
    04318320 04318268
    10 Grosvenor Street, London
    Dissolved Corporate (20 parents)
    Officer
    2008-10-08 ~ 2010-04-15
    IIF 40 - Director → ME
  • 75
    GRANTCHESTER NOMINEES (RIVIERA 1) LIMITED
    04318255 04318254
    10 Grosvenor Street, London
    Dissolved Corporate (20 parents)
    Officer
    2008-10-08 ~ 2010-03-26
    IIF 17 - Director → ME
  • 76
    GRANTCHESTER NOMINEES (RIVIERA 2) LIMITED
    04318254 04318255
    10 Grosvenor Street, London
    Dissolved Corporate (20 parents)
    Officer
    2008-10-08 ~ 2010-03-26
    IIF 45 - Director → ME
  • 77
    GRANTCHESTER PROPERTIES (CARDIFF) LIMITED
    - now 03725156
    ALDERBERRY LIMITED - 2001-04-27
    10 Grosvenor Street, London
    Dissolved Corporate (23 parents)
    Officer
    2008-10-08 ~ 2009-10-20
    IIF 21 - Director → ME
  • 78
    GRANTCHESTER PROPERTIES (FALKIRK) LIMITED
    - now 03757212
    MEADOWMIST LIMITED - 1999-06-23
    10 Grosvenor Street, London
    Dissolved Corporate (24 parents)
    Officer
    2008-10-08 ~ 2010-10-05
    IIF 35 - Director → ME
  • 79
    GRANTCHESTER PROPERTIES (GLOUCESTER) LIMITED
    - now 03691896 03997576
    STORMSPRING LIMITED - 1999-06-02
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (31 parents, 1 offspring)
    Officer
    2008-10-08 ~ 2011-07-31
    IIF 160 - Director → ME
  • 80
    GRANTCHESTER PROPERTIES (LUTON) LIMITED
    - now 03691887
    BELLBRIGHT LIMITED - 1999-02-24
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (31 parents)
    Officer
    2008-10-08 ~ 2011-07-31
    IIF 184 - Director → ME
  • 81
    GRANTCHESTER PROPERTIES (NOTTINGHAM) LIMITED
    - now 04071718 04071760
    FIFTHGROVE LIMITED - 2000-12-22
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (29 parents)
    Officer
    2008-10-08 ~ 2011-07-31
    IIF 153 - Director → ME
  • 82
    GRANTCHESTER PROPERTIES (PORT TALBOT) LIMITED
    - now 03588430
    STARNSILK LIMITED - 1998-12-14
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (31 parents)
    Officer
    2008-10-08 ~ 2011-07-31
    IIF 149 - Director → ME
  • 83
    GRANTCHESTER PROPERTIES (ROMFORD A12) LIMITED
    - now 03757199
    APRILDOVE LIMITED - 1999-06-23
    10 Grosvenor Street, London
    Dissolved Corporate (22 parents)
    Officer
    2008-10-08 ~ 2010-03-26
    IIF 55 - Director → ME
  • 84
    GRANTCHESTER PROPERTIES (SOUTHEND) LIMITED
    - now 03537437
    INTERCEDE 1317 LIMITED - 1998-04-06
    10 Grosvenor Street, London
    Dissolved Corporate (23 parents)
    Officer
    2008-10-08 ~ 2010-09-13
    IIF 19 - Director → ME
  • 85
    GRANTCHESTER PROPERTIES (SUNDERLAND) LIMITED
    - now 03519122
    WILDWATCH LIMITED - 1999-08-09
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (31 parents)
    Officer
    2008-10-08 ~ 2011-07-31
    IIF 68 - Director → ME
  • 86
    GRANTCHESTER PROPERTIES (THEALE) LIMITED
    - now 04071760
    GRANTCHESTER PROPERTIES (NOTTINGHAM) LIMITED - 2000-12-22
    LAMPDEW LIMITED - 2000-12-12
    10 Grosvenor Street, London
    Dissolved Corporate (22 parents)
    Officer
    2008-10-08 ~ 2010-09-13
    IIF 113 - Director → ME
  • 87
    GRANTCHESTER PROPERTIES (TORBAY) LIMITED
    - now 03494339
    INTERCEDE 1305 LIMITED - 1998-03-05
    10 Grosvenor Street, London
    Dissolved Corporate (23 parents)
    Officer
    2008-10-08 ~ 2010-07-14
    IIF 56 - Director → ME
  • 88
    GRANTCHESTER PROPERTIES (WREN TORQUAY) LIMITED
    - now 03757243
    CLOUDBROOK LIMITED - 1999-06-23
    10 Grosvenor Street, London
    Dissolved Corporate (22 parents)
    Officer
    2008-10-08 ~ 2010-03-26
    IIF 49 - Director → ME
  • 89
    GRANTCHESTER PROPERTY FINANCE LIMITED
    04310036
    10 Grosvenor Street, London
    Dissolved Corporate (22 parents)
    Officer
    2008-10-08 ~ 2011-07-31
    IIF 64 - Director → ME
  • 90
    GRANTCHESTER PROPERTY MANAGEMENT LIMITED
    - now 04218471
    MOUNTDRIFT LIMITED - 2001-06-12
    Kings Place, 90 York Way, London
    Dissolved Corporate (27 parents)
    Officer
    2008-10-08 ~ 2011-07-31
    IIF 161 - Director → ME
  • 91
    GRANTCHESTER SECURITIES LIMITED
    - now 03819994
    MOATGRANGE LIMITED - 1999-09-13
    10 Grosvenor Street, London
    Dissolved Corporate (23 parents)
    Officer
    2008-10-08 ~ 2011-07-31
    IIF 179 - Director → ME
  • 92
    HAMMERSON (1 HARBOUR EXCHANGE) LIMITED
    - now 03642632 03641981... (more)
    PRECIS (1681) LIMITED - 1999-02-15
    10 Grosvenor Street, London
    Dissolved Corporate (20 parents)
    Officer
    2008-10-08 ~ 2009-09-16
    IIF 43 - Director → ME
  • 93
    HAMMERSON (2 HARBOUR EXCHANGE) LIMITED
    - now 03641981 03642632... (more)
    PRECIS (1682) LIMITED - 1999-02-15
    10 Grosvenor Street, London
    Dissolved Corporate (20 parents)
    Officer
    2008-10-08 ~ 2009-09-16
    IIF 36 - Director → ME
  • 94
    HAMMERSON (60 THREADNEEDLE STREET) LIMITED
    06663605
    Kings Place, 90 York Way, London
    Dissolved Corporate (14 parents)
    Officer
    2008-10-08 ~ 2011-07-31
    IIF 118 - Director → ME
  • 95
    HAMMERSON (9-13 GROSVENOR STREET) LIMITED
    - now 04068537 06708083
    PRECIS (1936) LIMITED - 2001-05-11
    Kings Place, 90 York Way, London
    Dissolved Corporate (22 parents)
    Officer
    2008-10-08 ~ 2011-07-31
    IIF 136 - Director → ME
  • 96
    HAMMERSON (BICESTER NO. 2) LIMITED
    - now 04104262
    PRECIS (1952) LIMITED - 2001-01-04
    Kings Place, 90 York Way, London
    Dissolved Corporate (23 parents)
    Officer
    2008-10-08 ~ 2011-07-31
    IIF 143 - Director → ME
  • 97
    HAMMERSON (BRENT CROSS) LIMITED
    - now 03377460
    HAMMERSON INVESTMENTS (NO 7) LIMITED - 2005-07-06
    HAMMERSON (32 ST. JAMES'S SQUARE) LIMITED - 2000-05-03
    SHELFCO (NO. 1312) LIMITED - 1997-07-10
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (31 parents)
    Officer
    2008-10-08 ~ 2011-07-31
    IIF 135 - Director → ME
  • 98
    HAMMERSON (BRENT SOUTH) LIMITED
    06644658
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (20 parents)
    Officer
    2008-10-08 ~ 2011-07-31
    IIF 127 - Director → ME
  • 99
    HAMMERSON (BRISTOL) LIMITED
    - now 04175848
    HAMMERSON (QUEENSGATE GP) LIMITED - 2003-02-11
    HAMMERSON INVESTMENTS (NO. 21) LIMITED - 2002-10-10
    PRECIS (2004) LIMITED - 2001-05-09
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (26 parents, 1 offspring)
    Officer
    2008-10-08 ~ 2011-07-31
    IIF 83 - Director → ME
  • 100
    HAMMERSON (CARDIFF) LIMITED
    06668272
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (20 parents)
    Officer
    2008-10-08 ~ 2011-07-31
    IIF 115 - Director → ME
  • 101
    HAMMERSON (CENTURION) LIMITED
    - now 06294591
    PRECIS (2717) LIMITED - 2007-08-31
    Kings Place, 90 York Way, London
    Dissolved Corporate (16 parents)
    Officer
    2008-10-08 ~ 2011-07-31
    IIF 97 - Director → ME
  • 102
    HAMMERSON (COVENTRY) LIMITED
    - now 04134729
    WESTCHESTER NOMINEES (THANET 2) LIMITED
    - 2011-03-15 04134729 04108769
    THANET NO.2 LIMITED - 2001-10-29
    CHESTNUTBRIGHT LIMITED - 2001-05-21
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (29 parents)
    Officer
    2008-10-08 ~ 2011-07-31
    IIF 121 - Director → ME
  • 103
    HAMMERSON (CRAMLINGTON I) LIMITED
    - now 05579400 05554873... (more)
    LXB PROPERTIES (CRAMLINGTON I) LIMITED - 2006-09-06
    BROWDRIVE LIMITED - 2005-11-03
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (25 parents)
    Officer
    2008-10-08 ~ 2011-07-31
    IIF 159 - Director → ME
  • 104
    HAMMERSON (CRAMLINGTON II) LIMITED
    - now 05554873 05579400... (more)
    LXB PROPERTIES (CRAMLINGTON II) LIMITED - 2006-09-06
    FOLDWAY LIMITED - 2005-10-24
    10 Grosvenor Street, London
    Dissolved Corporate (16 parents)
    Officer
    2008-10-08 ~ 2010-10-18
    IIF 86 - Director → ME
  • 105
    HAMMERSON (CRAMLINGTON) LIMITED
    - now 05490400 05579400... (more)
    LXB PROPERTIES (CRAMLINGTON) LIMITED - 2006-09-06
    SACKTRAIL LIMITED - 2005-07-11
    10 Grosvenor Street, London
    Dissolved Corporate (19 parents)
    Officer
    2008-10-08 ~ 2010-10-18
    IIF 16 - Director → ME
  • 106
    HAMMERSON (CRICKLEWOOD) LIMITED
    - now 04789711
    PRECIS (2356) LIMITED - 2003-11-05
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (26 parents, 1 offspring)
    Officer
    2008-10-08 ~ 2011-07-31
    IIF 76 - Director → ME
  • 107
    HAMMERSON (CROYDON) LIMITED
    - now 04044457
    LEEDS INVESTMENTS (NO.1) LIMITED
    - 2011-03-15 04044457 04044451
    SHELFCO (NO.1977) LIMITED - 2000-12-06
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2011-01-10 ~ 2011-07-31
    IIF 157 - Director → ME
    2008-10-08 ~ 2011-01-10
    IIF 98 - Director → ME
  • 108
    HAMMERSON (EASTGATE HOUSE) LIMITED
    - now 04104036
    SHELFCO (NO.2026) LIMITED - 2000-12-06
    10 Grosvenor Street, London
    Dissolved Corporate (17 parents)
    Officer
    2008-10-08 ~ 2011-07-31
    IIF 61 - Director → ME
  • 109
    HAMMERSON (EUSTON SQUARE) ESTATES LIMITED
    - now 02359461
    SKE LIMITED - 1999-06-28
    PRECIS (889) LIMITED - 1989-05-30
    10 Grosvenor Street, London
    Dissolved Corporate (30 parents)
    Officer
    2008-10-08 ~ 2009-10-14
    IIF 22 - Director → ME
  • 110
    HAMMERSON (EUSTON SQUARE) LIMITED
    - now 03377439
    HAMMERSON (33 ST. JAMES'S SQUARE) LIMITED - 1999-06-15
    SHELFCO (NO. 1313) LIMITED - 1997-07-10
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (30 parents)
    Officer
    2008-10-08 ~ 2011-07-31
    IIF 73 - Director → ME
  • 111
    HAMMERSON (FALKIRK) LIMITED
    06661398
    10 Grosvenor Street, London
    Dissolved Corporate (11 parents)
    Officer
    2008-10-08 ~ 2010-04-22
    IIF 30 - Director → ME
  • 112
    HAMMERSON (FOLKESTONE) LIMITED
    - now 04323331
    GRANTCHESTER NOMINEES (NICHOLSON 2) LIMITED
    - 2011-03-15 04323331 04323341
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (29 parents)
    Officer
    2008-10-08 ~ 2011-07-31
    IIF 189 - Director → ME
  • 113
    HAMMERSON (GLOUCESTER) LIMITED
    06668491 06668357... (more)
    10 Grosvenor Street, London
    Dissolved Corporate (9 parents)
    Officer
    2008-10-08 ~ 2010-04-22
    IIF 20 - Director → ME
  • 114
    HAMMERSON (GRIMSBY) LIMITED
    - now 03723170
    HAMMERSON INVESTMENTS (NO 5) LIMITED - 1999-06-15
    10 Grosvenor Street, London
    Dissolved Corporate (18 parents)
    Officer
    2008-10-08 ~ 2010-07-14
    IIF 14 - Director → ME
  • 115
    HAMMERSON (KINGSTON) LIMITED
    - now 04170271
    HAMMERSON INVESTMENTS (NO. 20) LIMITED - 2007-09-17
    PRECIS (2000) LIMITED - 2001-05-09
    Kings Place, 90 York Way, London, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2008-10-08 ~ 2011-07-31
    IIF 176 - Director → ME
  • 116
    HAMMERSON (LEICESTER GP) LIMITED.
    - now 04365009
    SHELFCO (NO. 2637) LIMITED - 2002-02-15
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2008-10-08 ~ 2011-07-31
    IIF 169 - Director → ME
  • 117
    HAMMERSON (LICHFIELD) LIMITED
    07475575
    Kings Place, 90 York Way, London
    Dissolved Corporate (12 parents)
    Officer
    2010-12-21 ~ 2011-07-31
    IIF 200 - Director → ME
  • 118
    HAMMERSON (MIDDLESBROUGH) LIMITED
    06668425
    10 Grosvenor Street, London
    Dissolved Corporate (9 parents)
    Officer
    2008-10-08 ~ 2010-04-22
    IIF 13 - Director → ME
  • 119
    HAMMERSON (MILTON KEYNES) LIMITED
    06671304
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (20 parents)
    Officer
    2008-10-08 ~ 2011-07-31
    IIF 131 - Director → ME
  • 120
    HAMMERSON (MOOR HOUSE) PROPERTIES LIMITED
    - now 04174091
    SHELFCO (NO.2424) LIMITED - 2001-05-04
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2008-10-08 ~ 2011-07-31
    IIF 137 - Director → ME
  • 121
    HAMMERSON (NEWCASTLE) LIMITED
    - now 04044451
    LEEDS INVESTMENTS (NO.2) LIMITED
    - 2011-03-15 04044451 04044457
    SHELFCO (NO.1978) LIMITED - 2000-12-06
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (27 parents)
    Officer
    2008-10-08 ~ 2011-01-10
    IIF 167 - Director → ME
    2011-01-10 ~ 2011-07-31
    IIF 193 - Director → ME
  • 122
    HAMMERSON (NEWTOWNABBEY) HOLDINGS LIMITED
    - now 05578477
    LXB PROPERTIES (NEWTOWNABBEY) HOLDINGS LIMITED - 2006-09-27
    LXB PROPERTIES (OXFORD 2) LIMITED - 2006-01-26
    JACKSONBRIDGE LIMITED - 2005-11-03
    10 Grosvenor Street, London
    Dissolved Corporate (20 parents)
    Officer
    2008-10-08 ~ 2011-07-31
    IIF 178 - Director → ME
  • 123
    HAMMERSON (NEWTOWNABBEY) LIMITED
    - now 05643230
    LXB PROPERTIES (NEWTOWNABBEY) LIMITED - 2006-09-06
    JARPARK LIMITED - 2005-12-14
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (23 parents)
    Officer
    2008-10-08 ~ 2011-07-31
    IIF 188 - Director → ME
  • 124
    HAMMERSON (OXFORD I) LIMITED
    - now 05578218
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-08-07
    Dissolved on 2011-03-22
    LXB PROPERTIES (OXFORD 1) LIMITED - 2006-09-27
    HOCKGRANGE LIMITED - 2005-11-03
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (22 parents)
    Officer
    2008-10-08 ~ 2009-07-07
    IIF 29 - Director → ME
  • 125
    HAMMERSON (OXFORD) HOLDINGS LIMITED
    - now 05595901
    LXB PROPERTIES (OXFORD) HOLDINGS LIMITED - 2006-09-27
    DOLLCLOSE LIMITED - 2005-11-09
    10 Grosvenor Street, London
    Dissolved Corporate (19 parents)
    Officer
    2008-10-08 ~ 2010-08-19
    IIF 12 - Director → ME
  • 126
    HAMMERSON (PADDINGTON) LIMITED
    - now 04789699
    PRECIS (2359) LIMITED - 2003-11-05
    Kings Place, 90 York Way, London
    Dissolved Corporate (18 parents)
    Officer
    2008-10-08 ~ 2011-07-31
    IIF 173 - Director → ME
  • 127
    HAMMERSON (PARC TAWE I) HOLDINGS LIMITED
    - now 05535744 05464862
    LXB PROPERTIES (PARC TAWE I) HOLDINGS LIMITED - 2006-09-27
    LAWGRA (NO.1196) LIMITED - 2005-10-20
    10 Grosvenor Street, London
    Dissolved Corporate (16 parents)
    Officer
    2008-10-08 ~ 2011-07-31
    IIF 183 - Director → ME
  • 128
    HAMMERSON (SHEFFIELD NO. 2) LIMITED
    - now 04126241 04126123
    GROSVENOR HOUSE (NO.2) LIMITED - 2002-03-14
    SHELFCO (NO.2073) LIMITED - 2001-02-09
    10 Grosvenor Street, London
    Dissolved Corporate (16 parents)
    Officer
    2008-10-08 ~ 2010-03-26
    IIF 54 - Director → ME
  • 129
    HAMMERSON (SHEFFIELD NO.1) LIMITED
    - now 04126123 04126241
    GROSVENOR HOUSE (NO.1) LIMITED - 2002-03-14
    SHELFCO (NO.2072) LIMITED - 2001-02-09
    10 Grosvenor Street, London
    Dissolved Corporate (16 parents)
    Officer
    2008-10-08 ~ 2010-03-26
    IIF 51 - Director → ME
  • 130
    HAMMERSON (STAINES) LIMITED
    06668278
    Kings Place, 90 York Way, London
    Dissolved Corporate (14 parents)
    Officer
    2008-10-08 ~ 2011-07-31
    IIF 195 - Director → ME
  • 131
    HAMMERSON (TELFORD) LIMITED
    07442226
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2010-11-17 ~ 2011-07-31
    IIF 199 - Director → ME
  • 132
    HAMMERSON (WATERMARK) LIMITED
    06763965
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (20 parents)
    Officer
    2008-12-02 ~ 2011-07-31
    IIF 88 - Director → ME
  • 133
    HAMMERSON (WEST QUAY) LIMITED
    - now 03463503
    PRECIS (1595) LIMITED - 1998-02-03
    10 Grosvenor Street, London
    Dissolved Corporate (21 parents)
    Officer
    2008-10-08 ~ 2010-03-26
    IIF 53 - Director → ME
  • 134
    HAMMERSON BIRMINGHAM PROPERTIES LIMITED
    03768306
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (23 parents, 3 offsprings)
    Officer
    2008-10-08 ~ 2011-07-31
    IIF 67 - Director → ME
  • 135
    HAMMERSON DEVELOPMENTS LIMITED
    - now 03254821 09084295
    PRECIS (1477) LIMITED - 1997-01-29
    10 Grosvenor Street, London
    Dissolved Corporate (23 parents)
    Officer
    2008-10-08 ~ 2009-10-15
    IIF 24 - Director → ME
  • 136
    HAMMERSON EUROPE FINANCE 1
    04849717 04849746
    10 Grosvenor Street, London
    Dissolved Corporate (14 parents)
    Officer
    2008-10-08 ~ 2011-07-31
    IIF 148 - Director → ME
  • 137
    HAMMERSON EUROPE FINANCE 2
    04849746 04849717
    10 Grosvenor Street, London
    Dissolved Corporate (15 parents)
    Officer
    2008-10-08 ~ 2010-07-14
    IIF 37 - Director → ME
  • 138
    HAMMERSON EUROPE FINANCE INVESTMENTS
    05085978
    10 Grosvenor Street, London
    Dissolved Corporate (13 parents)
    Officer
    2008-10-08 ~ 2010-03-26
    IIF 25 - Director → ME
  • 139
    HAMMERSON INVESTMENTS (N0.37) LIMITED - now
    BRISTOL INVESTMENTS (NO. 2) LIMITED
    - 2012-01-30 04018758 03693896
    SHELFCO (NO.1921) LIMITED - 2000-07-04
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (24 parents)
    Officer
    2008-10-08 ~ 2011-07-31
    IIF 177 - Director → ME
  • 140
    HAMMERSON INVESTMENTS (NO 12) LIMITED
    03996034 03996032... (more)
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2008-10-08 ~ 2011-07-31
    IIF 78 - Director → ME
  • 141
    HAMMERSON INVESTMENTS (NO. 19) LIMITED
    - now 04175899 04125220... (more)
    PRECIS (2002) LIMITED - 2001-05-09
    10 Grosvenor Street, London
    Dissolved Corporate (18 parents)
    Officer
    2008-10-08 ~ 2011-07-31
    IIF 91 - Director → ME
  • 142
    HAMMERSON INVESTMENTS (NO. 22) LIMITED
    - now 04175854 04170271... (more)
    PRECIS (2005) LIMITED - 2001-05-09
    10 Grosvenor Street, London
    Dissolved Corporate (17 parents)
    Officer
    2008-10-08 ~ 2011-03-28
    IIF 80 - Director → ME
  • 143
    HAMMERSON INVESTMENTS (NO. 23) LIMITED
    - now 04186905 04170271... (more)
    PRECIS (2006) LIMITED - 2001-05-09
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2008-10-08 ~ 2011-07-31
    IIF 168 - Director → ME
  • 144
    HAMMERSON INVESTMENTS (NO. 27) LIMITED
    05084907 04125220... (more)
    10 Grosvenor Street, London
    Dissolved Corporate (14 parents)
    Officer
    2008-10-08 ~ 2011-03-28
    IIF 63 - Director → ME
  • 145
    HAMMERSON INVESTMENTS (NO. 28) LIMITED
    - now 05839393 04170271... (more)
    MASTERDOVE LIMITED - 2006-07-20
    10 Grosvenor Street, London
    Dissolved Corporate (13 parents)
    Officer
    2008-10-08 ~ 2011-03-28
    IIF 84 - Director → ME
  • 146
    HAMMERSON INVESTMENTS (NO.13) LIMITED
    - now 04108357 05996991... (more)
    PRECIS (1959) LIMITED - 2001-01-29
    Kings Place, 90 York Way, London
    Dissolved Corporate (22 parents)
    Officer
    2008-10-08 ~ 2011-07-31
    IIF 155 - Director → ME
  • 147
    HAMMERSON INVESTMENTS (NO.16) LIMITED
    - now 04125224 04659448... (more)
    PRECIS (1961) LIMITED - 2001-01-29
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2008-10-08 ~ 2011-07-31
    IIF 90 - Director → ME
  • 148
    HAMMERSON INVESTMENTS (NO.26) LIMITED
    04659448 04125224... (more)
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2008-10-08 ~ 2011-07-31
    IIF 94 - Director → ME
  • 149
    HAMMERSON INVESTMENTS (NO.30) LIMITED - now
    HAMMERSON (EXETER) LIMITED
    - 2011-12-22 03014572 10530357
    HAMMERSON (NEWBURY) LIMITED - 1998-12-16
    SHELFCO (NO. 1024) LIMITED - 1995-05-25
    10 Grosvenor Street, London
    Dissolved Corporate (22 parents)
    Officer
    2008-10-08 ~ 2011-07-31
    IIF 170 - Director → ME
  • 150
    HAMMERSON INVESTMENTS (NO.31) LIMITED - now
    GRANTCHESTER PROPERTIES (RIVIERA) LIMITED
    - 2011-12-22 03759116
    CLOUDFLAME LIMITED - 1999-05-18
    10 Grosvenor Street, London
    Dissolved Corporate (25 parents)
    Officer
    2008-10-08 ~ 2011-07-31
    IIF 133 - Director → ME
  • 151
    HAMMERSON INVESTMENTS (NO.32) LIMITED - now
    GRANTCHESTER RETAIL PARKS LIMITED - 2011-12-22
    GRANTCHESTER RETAIL PARKS PLC
    - 2011-12-22 02593379
    GRANTCHESTER CONSTRUCTION MANAGEMENT LIMITED - 1993-09-01
    REDDYGOOD LIMITED - 1991-05-01
    10 Grosvenor Street, London
    Dissolved Corporate (24 parents)
    Officer
    2008-10-08 ~ 2011-07-31
    IIF 147 - Director → ME
  • 152
    HAMMERSON INVESTMENTS (NO.33) LIMITED - now
    ALISON INVESTMENTS LIMITED
    - 2011-12-07 05996991
    10 Grosvenor Street, London
    Dissolved Corporate (13 parents)
    Officer
    2009-11-09 ~ 2011-07-31
    IIF 237 - Director → ME
  • 153
    HAMMERSON INVESTMENTS (NO.34) LIMITED - now
    DRAYTON PROPERTY INVESTMENTS LIMITED
    - 2011-12-07 05996856
    10 Grosvenor Street, London
    Dissolved Corporate (13 parents)
    Officer
    2009-11-09 ~ 2011-07-31
    IIF 238 - Director → ME
  • 154
    HAMMERSON INVESTMENTS (NO.35) LIMITED - now
    SPITALFIELDS SPACE MANAGEMENT LIMITED
    - 2011-12-07 02671082
    TAXITRADE LIMITED - 1992-03-06
    Kings Place, 90 York Way, London
    Dissolved Corporate (34 parents)
    Officer
    2008-10-08 ~ 2011-07-31
    IIF 174 - Director → ME
  • 155
    HAMMERSON INVESTMENTS (NO.36) LIMITED - now
    WESTCHESTER NOMINEES (THANET 1) LIMITED
    - 2011-12-07 04108769 04134729
    THANET NO.1 LIMITED - 2001-10-29
    ROUGEBRIGHT LIMITED - 2001-05-21
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (25 parents)
    Officer
    2008-10-08 ~ 2011-07-31
    IIF 194 - Director → ME
  • 156
    HAMMERSON INVESTMENTS LIMITED
    - now 03109232 03693896... (more)
    PRECIS (1394) LIMITED - 1996-03-08
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (32 parents)
    Officer
    2008-10-08 ~ 2011-07-31
    IIF 72 - Director → ME
  • 157
    HAMMERSON JERSEY LIMITED
    FC020171
    22 Grenville Street, St Helier, Jersey, Channel Islands, Channel Islands
    Converted / Closed Corporate (11 parents)
    Officer
    2008-10-08 ~ now
    IIF 58 - Director → ME
  • 158
    HAMMERSON LLC
    FC027954
    Corporation Services Company, 2711 Centerville Road, Suite 400 Wilmington, Delaware 19808 Usa, United States
    Active Corporate (17 parents)
    Officer
    2008-10-08 ~ 2011-07-31
    IIF 198 - Director → ME
  • 159
    HAMMERSON LONDON WALL (GP) LIMITED
    - now 03561897
    SHELFCO (NO.1498) LIMITED - 1998-07-23
    10 Grosvenor Street, London
    Dissolved Corporate (18 parents)
    Officer
    2008-10-08 ~ 2011-07-31
    IIF 132 - Director → ME
  • 160
    HAMMERSON OPERATIONS LIMITED
    - now 04125216
    HAMMERSON MANAGEMENT SERVICES LIMITED
    - 2009-03-04 04125216 00574728... (more)
    HAMMERSON INVESTMENTS (NO.18) LIMITED - 2001-08-07
    PRECIS (1963) LIMITED - 2001-01-29
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (30 parents)
    Officer
    2008-10-08 ~ 2011-07-31
    IIF 163 - Director → ME
  • 161
    HAMMERSON ORACLE PROPERTIES LIMITED
    - now 03335600 00646816... (more)
    SHELFCO (NO. 1349) LIMITED - 1997-06-24
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2008-10-08 ~ 2011-07-31
    IIF 87 - Director → ME
  • 162
    HAMMERSON PETERBOROUGH (GP) LIMITED
    - now 04423960
    QUEENSGATE (GP) LIMITED - 2005-08-24
    SHELFCO (NO 2745) LIMITED - 2002-09-17
    Kings Place, 90 York Way, London
    Dissolved Corporate (19 parents)
    Officer
    2008-10-08 ~ 2011-07-31
    IIF 164 - Director → ME
  • 163
    HAMMERSON PETERBOROUGH (NO 1) LIMITED
    - now 04108431 04108318
    HAMMERSON INVESTMENTS (NO.14) LIMITED - 2005-10-07
    PRECIS (1958) LIMITED - 2001-01-29
    Kings Place, 90 York Way, London
    Dissolved Corporate (23 parents)
    Officer
    2008-10-08 ~ 2011-07-31
    IIF 120 - Director → ME
  • 164
    HAMMERSON PETERBOROUGH (NO 2) LIMITED
    - now 04108318 04108431
    HAMMERSON INVESTMENTS (NO.15) LIMITED - 2005-10-07
    PRECIS (1960) LIMITED - 2001-01-29
    Kings Place, 90 York Way, London
    Dissolved Corporate (23 parents)
    Officer
    2008-10-08 ~ 2011-07-31
    IIF 129 - Director → ME
  • 165
    HAMMERSON PROJECT MANAGEMENT LIMITED
    - now 04125220 00574728... (more)
    HAMMERSON INVESTMENTS (NO. 17) LIMITED - 2001-08-03
    PRECIS (1962) LIMITED - 2001-01-29
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (27 parents)
    Officer
    2008-10-08 ~ 2011-07-31
    IIF 192 - Director → ME
  • 166
    HAMMERSON RETAIL PARKS HOLDINGS LIMITED
    - now 05464862 05535744
    LXB HOLDINGS LIMITED - 2006-09-29
    CONTINENTAL SHELF 341 LIMITED - 2005-06-21
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (33 parents)
    Officer
    2008-10-08 ~ 2011-07-31
    IIF 146 - Director → ME
  • 167
    HAMMERSON ROMFORD LIMITED
    - now 05839349
    COPYGROVE LIMITED - 2006-07-20
    10 Grosvenor Street, London
    Dissolved Corporate (13 parents)
    Officer
    2008-10-08 ~ 2010-07-14
    IIF 18 - Director → ME
  • 168
    HAMMERSON SHEFFIELD (NRQ) LIMITED
    - now 05911048
    SHELFCO (NO.3302) LIMITED - 2006-10-04
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (23 parents)
    Officer
    2008-10-08 ~ 2011-07-31
    IIF 77 - Director → ME
  • 169
    HAMMERSON UK PROPERTIES LIMITED - now
    HAMMERSON UK PROPERTIES PLC
    - 2022-05-12 00298351
    REUNION PROPERTIES COMPANY LIMITED - 1984-10-01
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (43 parents, 109 offsprings)
    Officer
    2008-10-08 ~ 2011-07-31
    IIF 181 - Director → ME
  • 170
    HAYWARDS HEATH LIMITED
    04488598
    10 Grosvenor Street, London
    Dissolved Corporate (17 parents)
    Officer
    2008-10-08 ~ 2010-07-14
    IIF 48 - Director → ME
  • 171
    HEATHCOVE LIMITED
    02168174
    10 Grosvenor Street, London
    Dissolved Corporate (24 parents)
    Officer
    2008-10-08 ~ 2011-02-28
    IIF 62 - Director → ME
  • 172
    HEPP SHEFFIELD LIMITED - now
    BUTTON (DRAKEHOUSE) LIMITED - 2025-07-11
    HAMMERSON (DRAKEHOUSE) LIMITED
    - 2015-04-28 06644668
    8 Sackville Street, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    2008-10-08 ~ 2011-07-31
    IIF 182 - Director → ME
  • 173
    HIGHCROSS RESIDENTIAL (NOMINEES 1) LIMITED - now
    HIGHCROSS RESIDENTIAL (NOMINEES) LTD
    - 2009-04-03 06750598 06853566
    The Centenary Chapel Chapel Road, Thurgarton, Norwich, England
    Receiver Action Corporate (22 parents)
    Officer
    2008-11-17 ~ 2009-02-18
    IIF 105 - Director → ME
  • 174
    HOWARD HOLDINGS (WEYMOUTH) LIMITED
    05807764
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2009-02-02
    Commencement of winding up on 2009-03-19
    Conclusion of winding up on 2010-09-15
    Dissolved on 2014-02-15
    The Outlook, Ling Road, Poole, Dorset
    Dissolved Corporate (8 parents)
    Officer
    2007-12-19 ~ 2008-02-20
    IIF 109 - Director → ME
  • 175
    IKEA PROPERTIES (READING) LIMITED - now
    GRANTCHESTER PROPERTIES (READING) LTD
    - 2010-04-12 04413526
    ROTORFRESH LIMITED - 2002-06-12
    Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (29 parents)
    Officer
    2008-10-08 ~ 2009-12-14
    IIF 106 - Director → ME
  • 176
    IKEA PROPERTIES (THEALE) LIMITED - now
    GRANTCHESTER NOMINEES (THEALE 1) LIMITED
    - 2010-04-12 04318264
    Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    2008-10-08 ~ 2009-12-14
    IIF 107 - Director → ME
  • 177
    KILMARTIN PROPERTY GROUP LIMITED
    SC158115
    Atria One, 144, Morrison Street, Edinburgh, Midlothian
    RECEIVERSHIP Corporate (18 parents, 2 offsprings)
    Officer
    2003-09-02 ~ 2004-09-08
    IIF 111 - Director → ME
  • 178
    L & M PROJECT MANAGEMENT LIMITED
    - now 01994706
    CANNON STREET DEVELOPMENT GROUP LIMITED - 1987-05-11
    DROPANGEL LIMITED - 1986-06-20
    10 Grosvenor Street, London
    Dissolved Corporate (24 parents)
    Officer
    2008-10-08 ~ 2009-10-14
    IIF 44 - Director → ME
  • 179
    LIBERTY CENTRE (NO.1) LIMITED
    04122774 04122812
    10 Grosvenor Street, London
    Dissolved Corporate (15 parents)
    Officer
    2008-10-08 ~ 2009-10-20
    IIF 102 - Director → ME
  • 180
    LIBERTY CENTRE (NO.2) LIMITED
    04122812 04122774
    10 Grosvenor Street, London
    Dissolved Corporate (15 parents)
    Officer
    2008-10-08 ~ 2009-10-14
    IIF 104 - Director → ME
  • 181
    LIMITGOOD LIMITED
    04010452
    10 Grosvenor Street, London
    Dissolved Corporate (24 parents)
    Officer
    2008-10-08 ~ 2011-07-31
    IIF 93 - Director → ME
  • 182
    LONDON & METROPOLITAN INVESTMENTS LIMITED
    - now 01784535
    LONDON & METROPOLITAN ESTATES (INVESTMENTS) LIMITED - 1988-04-25
    LONDON & METROPOLITAN ESTATES INVESTMENTS LIMITED - 1984-08-10
    PLANETRITON LIMITED - 1984-03-30
    10 Grosvenor Street, London
    Dissolved Corporate (24 parents)
    Officer
    2008-10-08 ~ 2010-10-05
    IIF 50 - Director → ME
  • 183
    LONDON WALL PLACE (GP) LIMITED
    08121711 LP015068
    Level 10, 100 Bishopsgate, London, England
    Active Corporate (20 parents)
    Officer
    2012-06-27 ~ 2017-03-31
    IIF 228 - Director → ME
  • 184
    MENTBOOST LIMITED
    02244578
    Kings Place, 90 York Way, London
    Dissolved Corporate (17 parents)
    Officer
    2008-10-08 ~ 2011-07-31
    IIF 196 - Director → ME
  • 185
    MERSEYWAY ONE LIMITED
    - now 04627029
    MERSEYSIDE ONE LIMITED - 2003-03-02
    EVER 2000 LIMITED - 2003-02-13
    10 Grosvenor Street, London
    Dissolved Corporate (12 parents)
    Officer
    2008-10-08 ~ 2010-03-26
    IIF 33 - Director → ME
  • 186
    MERSEYWAY TWO LIMITED
    04699514
    10 Grosvenor Street, London
    Dissolved Corporate (12 parents)
    Officer
    2008-10-08 ~ 2009-10-16
    IIF 52 - Director → ME
  • 187
    MGP HARBOUR EXCHANGE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-11-29
    Dissolved on 2011-11-17
    HAMMERSON HARBOUR EXCHANGE LIMITED
    - 2010-10-07 05447868 03642632... (more)
    PRECIS (2523) LIMITED - 2005-07-04
    7 More London Riverside, London
    Dissolved Corporate (20 parents)
    Officer
    2008-10-08 ~ 2010-09-30
    IIF 70 - Director → ME
  • 188
    MONESAN LIMITED
    NI048045
    50 Bedford Street, Belfast
    Dissolved Corporate (23 parents)
    Officer
    2008-10-08 ~ 2011-07-31
    IIF 158 - Director → ME
  • 189
    NEW SOUTHGATE LIMITED
    04488557
    Kings Place, 90 York Way, London
    Dissolved Corporate (22 parents)
    Officer
    2008-10-08 ~ 2011-07-31
    IIF 130 - Director → ME
  • 190
    NEWINCCO 832 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-11-18
    Dissolved on 2012-04-30
    DELANCEY GROUP LIMITED
    - 2008-06-05 03571146 06591869
    ALIMSYSTEM PLC - 1998-06-29
    The Clock House, 87 Paines Lane, Pinner, Middlesex
    Dissolved Corporate (18 parents, 2 offsprings)
    Officer
    1999-11-08 ~ 2000-09-29
    IIF 241 - Director → ME
  • 191
    OBS (GENERAL PARTNER) LIMITED
    - now 04333635
    LONDON STOCK EXCHANGE TOWER LIMITED - 2004-07-01
    10 Grosvenor Street, London
    Dissolved Corporate (15 parents)
    Officer
    2008-10-08 ~ 2009-10-16
    IIF 27 - Director → ME
  • 192
    OLD CO 1 LTD
    - now 11507812 09557538... (more)
    ERGO LONDON LTD
    - 2018-09-26 11507812 OC424420... (more)
    The White House, 2 Meadrow, Godalming, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-08-09 ~ dissolved
    IIF 216 - Director → ME
    Person with significant control
    2018-08-09 ~ dissolved
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 193
    OLD CO 2 LTD
    - now 11508024 11507979... (more)
    ERGO LONDON SERVICES LTD
    - 2018-09-26 11508024 OC424422... (more)
    The White House, 2 Meadrow, Godalming, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-08-09 ~ dissolved
    IIF 217 - Director → ME
    Person with significant control
    2018-08-09 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 194
    OLD CO 3 LTD
    - now 11507979 11508024... (more)
    ERGO REAL ESTATE LTD
    - 2018-11-16 11507979 OC424936... (more)
    The White House, 2 Meadrow, Godalming, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-08-09 ~ dissolved
    IIF 218 - Director → ME
    Person with significant control
    2018-08-09 ~ dissolved
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 195
    OSTERHOLD LIMITED
    01683194
    10 Grosvenor Street, London
    Dissolved Corporate (24 parents)
    Officer
    2008-10-08 ~ 2011-02-28
    IIF 81 - Director → ME
  • 196
    PLUMDEAN LIMITED
    03994977
    130 Shaftesbury Avenue, 2nd Floor, London
    Dissolved Corporate (11 parents)
    Officer
    2006-04-24 ~ 2008-02-19
    IIF 103 - Director → ME
  • 197
    POLAR 2018 LIMITED
    11266229
    50 Bolsover Street, London, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2018-03-21 ~ dissolved
    IIF 239 - Director → ME
    Person with significant control
    2018-03-21 ~ dissolved
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 198
    PRECIS (1474) LIMITED
    03254832 05233455... (more)
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (33 parents, 1 offspring)
    Officer
    2008-10-08 ~ 2011-07-31
    IIF 65 - Director → ME
  • 199
    PRIMEWEALD LIMITED
    05949361
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2009-06-09
    Dissolved on 2010-05-04
    Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (9 parents)
    Officer
    2007-06-12 ~ 2008-02-19
    IIF 42 - Director → ME
  • 200
    PRINCIPAL TOWER MANAGEMENT COMPANY LIMITED
    09882734
    Level 10, 100 Bishopsgate, London, England
    Active Corporate (10 parents)
    Officer
    2015-11-20 ~ 2017-03-31
    IIF 204 - Director → ME
  • 201
    PRIZEDOME LIMITED
    04011345
    10 Grosvenor Street, London
    Dissolved Corporate (24 parents)
    Officer
    2008-10-08 ~ 2011-07-31
    IIF 74 - Director → ME
  • 202
    PS 2018 LTD
    11580457
    The Listed Hall, 50 Bolsover Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-09-20 ~ dissolved
    IIF 240 - Director → ME
    Person with significant control
    2018-09-20 ~ dissolved
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 203
    QUARTERMILE VENTURES LIMITED - now
    GLADEDALE VENTURES LIMITED - 2013-10-01
    SOUTHSIDE CAPITAL LIMITED
    - 2008-03-11 SC210170
    M M & S (2690) LIMITED - 2000-09-26
    5 Melville Street, Edinburgh, Scotland
    Active Corporate (34 parents, 1 offspring)
    Officer
    2003-10-27 ~ 2004-09-08
    IIF 242 - Director → ME
  • 204
    RAFAYA (VICTORIA) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-05-29
    Due to be dissolved on 2016-09-09
    HAMMERSON (VICTORIA) LIMITED
    - 2012-11-13 04186876
    HAMMERSON INVESTMENTS (NO. 24) LIMITED - 2007-12-12
    PRECIS (2007) LIMITED - 2001-05-09
    5 New Street Square, London
    Dissolved Corporate (25 parents)
    Officer
    2008-10-08 ~ 2011-07-31
    IIF 154 - Director → ME
  • 205
    RI MDC UK139 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-08-07
    Declaration of solvency sworn on 2025-08-07
    SLATE ABBEY LIMITED - 2023-10-03
    HAMMERSON (ABBEY) LIMITED
    - 2020-02-14 04365166
    HAMMERSON INVESTMENTS (NO.25) LIMITED - 2008-01-15
    280 BISHOPSGATE HOLDINGS LIMITED - 2002-08-08
    SHELFCO (NO.2639) LIMITED - 2002-02-14
    C/o Teneo Financial Advisory Limited The Colmore Bulding, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (32 parents)
    Officer
    2008-10-08 ~ 2011-07-31
    IIF 119 - Director → ME
  • 206
    ROOK (HPL) LIMITED - now
    HAMMERSON PROPERTY LIMITED
    - 2009-04-08 04261753
    SAILPOOL LIMITED - 2002-06-20
    C/o Vantage Accounting Unit 1 Cedar Office Park, Cobham Road, Wimborne, England
    Dissolved Corporate (20 parents)
    Officer
    2008-10-08 ~ 2009-03-16
    IIF 112 - Director → ME
  • 207
    RT GROUP DEVELOPMENTS LIMITED
    - now 03699545
    RAILTRACK DEVELOPMENTS LIMITED - 2002-10-21
    TRACELETTER LIMITED - 1999-04-01
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (42 parents)
    Officer
    2008-10-08 ~ 2011-07-31
    IIF 191 - Director → ME
  • 208
    RT GROUP PROPERTY INVESTMENTS LIMITED
    - now 04357520
    RAILTRACK PROPERTY INVESTMENTS LIMITED - 2002-10-21
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (26 parents)
    Officer
    2008-10-08 ~ 2011-07-31
    IIF 180 - Director → ME
  • 209
    RUSHDEN PARK & LAKES DEVELOPMENT COMPANY LIMITED
    04072003
    Insolvency (Case 2) In administration
    Administration started on 2011-04-04
    Administration ended on 2011-10-20
    Insolvency (Case 3) In administration
    Administration started on 2014-10-23
    Administration ended on 2015-05-06
    Insolvency (Case 4) Creditors voluntary liquidation
    Commencement of winding up on 2015-05-06
    Dissolved on 2016-04-19
    The Zenith Building 26, Spring Gardens, Manchester
    Dissolved Corporate (20 parents)
    Officer
    2006-06-30 ~ 2008-02-19
    IIF 213 - Director → ME
  • 210
    SILVER BIDCO INVESTMENTS LIMITED - now
    HAMMERSON (VALUE RETAIL INVESTMENTS) LIMITED
    - 2024-09-18 06654800
    PIMCO 2806 LIMITED - 2008-08-05
    8 Sackville Street, London, England
    Active Corporate (26 parents)
    Officer
    2008-10-08 ~ 2011-07-31
    IIF 140 - Director → ME
  • 211
    SINCLAIR GOLDSMITH & CO
    - now 01284942 08255095
    DELTADAWN LIMITED
    - 1977-12-31 01284942
    9 Marylebone Lane, London
    Dissolved Corporate (19 parents)
    Officer
    (before 1991-10-30) ~ 1995-03-01
    IIF 244 - Director → ME
  • 212
    SPARKS CHARITY
    02634037
    40 Bernard Street, London, England
    Dissolved Corporate (58 parents)
    Officer
    2012-04-23 ~ 2017-01-31
    IIF 203 - Director → ME
  • 213
    SPITALFIELDS DEVELOPMENTS LIMITED
    - now 02025411
    JEWELTRY LIMITED - 1986-11-28
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (50 parents)
    Officer
    2008-10-08 ~ 2011-07-31
    IIF 166 - Director → ME
  • 214
    SPITALFIELDS HOLDINGS LIMITED
    - now 02268187
    BROADHIVE LIMITED - 1988-09-02
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (53 parents, 1 offspring)
    Officer
    2008-10-08 ~ 2011-07-31
    IIF 89 - Director → ME
  • 215
    STAPLEHURST UK (NO. 2) LIMITED
    04489588
    10 Grosvenor Street, London
    Dissolved Corporate (17 parents)
    Officer
    2008-10-08 ~ 2009-10-16
    IIF 41 - Director → ME
  • 216
    STAPLEHURST UK LIMITED
    04488923
    10 Grosvenor Street, London
    Dissolved Corporate (16 parents)
    Officer
    2008-10-08 ~ 2009-10-16
    IIF 38 - Director → ME
  • 217
    THE 100 BISHOPSGATE PARTNERSHIP (G.P.1) LIMITED
    - now 06433019 06433031... (more)
    THE 100 BISHOPSGATE PARTNERSHIP (G.P.) LIMITED - 2010-03-29
    100 BISHOPSGATE (G.P.) LIMITED - 2008-05-19
    SHELFCO (NO.3518) LIMITED - 2008-04-30
    Level 10, 100 Bishopsgate, London, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2012-10-12 ~ 2017-03-31
    IIF 205 - Director → ME
    2011-11-16 ~ 2012-10-12
    IIF 202 - Director → ME
  • 218
    THE 100 BISHOPSGATE PARTNERSHIP (G.P.2) LIMITED
    - now 06433031 06433019... (more)
    100 BISHOPSGATE PROPERTY LIMITED - 2010-03-29
    SHELFCO (NO. 3519) LIMITED - 2008-05-01
    Level 10, 100 Bishopsgate, London, England
    Active Corporate (24 parents)
    Officer
    2011-11-16 ~ 2017-03-31
    IIF 211 - Director → ME
  • 219
    THE HAMMERSON PROPERTY INVESTMENT AND DEVELOPMENT CORPORATION LIMITED
    - now 02832851
    HAMMERSON LIMITED - 1994-03-21
    PRECIS (1204) LIMITED - 1993-09-03
    10 Grosvenor Street, London
    Dissolved Corporate (16 parents)
    Officer
    2008-10-08 ~ 2010-05-10
    IIF 15 - Director → ME
  • 220
    UNION SQUARE DEVELOPMENTS LIMITED
    SC195182
    C/o Shepherd And Wedderburn Llp, 9, Haymarket Square, Edinburgh, Scotland
    Active Corporate (42 parents)
    Officer
    2008-10-08 ~ 2011-07-31
    IIF 123 - Director → ME
  • 221
    VICTORIA GATE LIMITED - now
    HAMMERSON (LEEDS INVESTMENTS) LIMITED
    - 2022-03-08 04291644 03693896... (more)
    MM&S (2805) LIMITED - 2002-07-27
    10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (33 parents, 1 offspring)
    Officer
    2008-10-08 ~ 2011-07-31
    IIF 151 - Director → ME
  • 222
    WEST MIDLANDS INTERNATIONAL AIRPORT LIMITED
    03442017
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2009-10-23
    Commencement of winding up on 2009-12-09
    Conclusion of winding up on 2018-06-21
    Dissolved on 2018-12-13
    Central Square 8th Floor, 29 Wellington Street, Leeds
    Dissolved Corporate (29 parents)
    Officer
    2005-12-30 ~ 2008-02-20
    IIF 110 - Director → ME
  • 223
    WEST QUAY (NO.1) LIMITED
    - now 06242540 06242519
    PRECIS (2707) LIMITED - 2007-06-26
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (23 parents)
    Officer
    2008-10-08 ~ 2011-07-31
    IIF 71 - Director → ME
  • 224
    WEST QUAY (NO.2) LIMITED
    - now 06242519 06242540
    PRECIS (2708) LIMITED - 2007-06-26
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (23 parents)
    Officer
    2008-10-08 ~ 2011-07-31
    IIF 69 - Director → ME
  • 225
    WEST QUAY SHOPPING CENTRE LIMITED
    - now 00643320
    IMRY SOUTHAMPTON LIMITED - 1998-02-16
    ARISTOS PROPERTY INVESTMENTS LIMITED - 1994-04-20
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (40 parents, 3 offsprings)
    Officer
    2008-10-08 ~ 2011-07-31
    IIF 144 - Director → ME
  • 226
    WESTCHESTER PROPERTY HOLDINGS LIMITED
    - now 04218487
    GRANTWEST LIMITED - 2001-07-02
    BRANDYGREEN LIMITED - 2001-05-22
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2008-10-08 ~ 2011-07-31
    IIF 145 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.