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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

Bywater, John Andrew

child relation
Offspring entities and appointments 163
  • 1
    125 OBS (NOMINEES 1) LIMITED
    - now 05894331 05894341
    DUSTBRIGHT LIMITED
    - 2006-10-18 05894331
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (35 parents)
    Officer
    2006-10-16 ~ 2007-03-31
    IIF 158 - Director → ME
  • 2
    125 OBS (NOMINEES 2) LIMITED
    - now 05894341 05894331
    DUSTBAY LIMITED
    - 2006-10-18 05894341
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (35 parents)
    Officer
    2006-10-16 ~ 2007-03-31
    IIF 157 - Director → ME
  • 3
    280 BISHOPSGATE INVESTMENTS LIMITED
    - now 04365174
    SHELFCO (NO.2640) LIMITED - 2002-02-14
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (25 parents, 1 offspring)
    Equity (Company account)
    792,000 GBP2023-12-31
    Officer
    2002-02-21 ~ 2007-03-31
    IIF 16 - Director → ME
  • 4
    280 BISHOPSGATE LIMITED
    - now 03723141
    HAMMERSON (280 BISHOPSGATE) LIMITED
    - 2002-04-12 03723141
    HAMMERSON INVESTMENTS (NO 3) LIMITED
    - 1999-08-31 03723141 03723170, 03377460, 03723180... (more)
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    1999-02-24 ~ 2002-04-19
    IIF 32 - Director → ME
  • 5
    280 BISHOPSGATE PROPERTY INVESTMENTS LIMITED
    - now 04365004
    SHELFCO (NO.2676) LIMITED
    - 2002-04-04 04365004 04365192, 04364949, 04161246... (more)
    C/o Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London
    Dissolved Corporate (19 parents)
    Officer
    2002-04-03 ~ 2002-04-19
    IIF 60 - Director → ME
  • 6
    9-13 GROSVENOR STREET (GP) LIMITED
    - now 04068541
    PRECIS (1937) LIMITED
    - 2001-05-11 04068541 01050636, 04108441, 04006930... (more)
    45 Gresham Street, London
    Dissolved Corporate (34 parents, 2 offsprings)
    Officer
    2001-04-24 ~ 2001-05-24
    IIF 45 - Director → ME
  • 7
    9-13 GROSVENOR STREET NOMINEES NO. 1 LIMITED
    - now 04068551 04082658
    PRECIS (1938) LIMITED
    - 2001-05-09 04068551 04051806, 04051996, 04108431... (more)
    70 Grosvenor Street, London
    Dissolved Corporate (31 parents)
    Officer
    2001-04-24 ~ 2001-05-24
    IIF 58 - Director → ME
  • 8
    9-13 GROSVENOR STREET NOMINEES NO. 2 LIMITED
    - now 04082658 04068551
    PRECIS (1939) LIMITED
    - 2001-05-11 04082658 04096211, 02414155, 04051996... (more)
    70 Grosvenor Street, London
    Dissolved Corporate (31 parents)
    Officer
    2001-04-24 ~ 2001-05-24
    IIF 50 - Director → ME
  • 9
    99 BISHOPSGATE (NO.1) LIMITED
    04123195 04122779
    10 Grosvenor Street, London
    Dissolved Corporate (15 parents)
    Officer
    2000-12-12 ~ 2007-03-31
    IIF 112 - Director → ME
  • 10
    99 BISHOPSGATE (NO.2) LIMITED
    04122779 04123195
    10 Grosvenor Street, London
    Dissolved Corporate (15 parents)
    Officer
    2000-12-12 ~ 2007-03-31
    IIF 116 - Director → ME
  • 11
    99 BISHOPSGATE MANAGEMENT LIMITED
    - now 03071752
    PRECIS (1364) LIMITED - 1995-09-22
    Level 26 One Canada Square, London, England
    Active Corporate (38 parents)
    Officer
    1998-10-30 ~ 2007-03-31
    IIF 151 - Director → ME
  • 12
    ABBEY RETAIL PARK LIMITED
    - now NI030982
    KINGEL LIMITED - 1997-02-21
    50 Bedford Street, Belfast
    Active Corporate (30 parents)
    Equity (Company account)
    -179,024 GBP2023-12-31
    Officer
    2006-08-11 ~ 2007-03-31
    IIF 27 - Director → ME
  • 13
    ALPHA GAMMA (HOLDINGS) LIMITED - now
    HAMMERSON INVESTMENTS (NO.29) LIMITED
    - 2007-08-01 05875218 04365166, 04659448, 04108431... (more)
    PRECIS (2619) LIMITED
    - 2006-10-04 05875218 05094550, 05875304, 05448877... (more)
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2006-09-22 ~ 2007-03-31
    IIF 93 - Director → ME
  • 14
    ALPHA GAMMA LIMITED
    01137384
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2006-12-22 ~ 2007-03-31
    IIF 66 - Director → ME
  • 15
    ASTOR HOUSE LIMITED
    03494030
    One, Station Approach, Harlow, Essex, England
    Active Corporate (25 parents)
    Equity (Company account)
    18 GBP2024-12-31
    Officer
    2001-07-23 ~ 2019-10-31
    IIF 29 - Director → ME
    2001-07-23 ~ 2004-11-01
    IIF 169 - Secretary → ME
  • 16
    BIRMINGHAM AIRPORT DEVELOPMENTS LIMITED
    - now 02295119
    DAWNEXPERT LIMITED
    - 1989-11-06 02295119
    Diamond House, Birmingham Airport, Birmingham, West Midlands
    Active Corporate (49 parents)
    Officer
    ~ 1992-11-05
    IIF 174 - Director → ME
  • 17
    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 05422338 05495284
    York House, 45 Seymour Street, London, England
    Active Corporate (34 parents)
    Officer
    2006-08-11 ~ 2007-03-31
    IIF 88 - Director → ME
  • 18
    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 05495284 05422338
    SNOWMIST LIMITED - 2005-08-09
    York House, 45 Seymour Street, London, England
    Active Corporate (37 parents)
    Officer
    2006-08-11 ~ 2007-03-31
    IIF 80 - Director → ME
  • 19
    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
    2002-09-23 ~ 2007-03-31
    IIF 51 - Director → ME
  • 20
    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
    2002-09-23 ~ 2007-03-31
    IIF 127 - Director → ME
  • 21
    BL RAVENHEAD LIMITED - now
    CORONA VULCAN RAVENHEAD LIMITED - 2024-10-04
    HAMMERSON RAVENHEAD LIMITED - 2021-05-19
    RAVENHEAD DEVELOPMENTS LIMITED
    - 2007-09-12 02534666
    CLEVERSTATUS LIMITED - 1990-10-26
    York House, 45 Seymour Street, London, England
    Active Corporate (36 parents)
    Officer
    2007-03-08 ~ 2007-03-31
    IIF 107 - Director → ME
  • 22
    BL WARWICKSHIRE LIMITED - now
    CORONA VULCAN RUGBY LIMITED - 2024-10-04
    HAMMERSON (RUGBY) LIMITED - 2021-05-19
    GRANTCHESTER NOMINEES (NICHOLSON 1) LIMITED
    - 2011-03-15 04323341 04323331
    York House, 45 Seymour Street, London, England
    Active Corporate (41 parents)
    Officer
    2002-09-23 ~ 2007-03-31
    IIF 125 - Director → ME
  • 23
    BOP (125 OBS LP) LIMITED - now
    HAMMERSON (125 OBS LP) LIMITED
    - 2013-07-05 FC027262
    47 Esplanade, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (11 parents)
    Officer
    2007-01-16 ~ 2007-07-31
    IIF 163 - Director → ME
  • 24
    BRISTOL ALLIANCE (GP) LIMITED
    - now 04531140
    SHELFCO (NO. 2782) LIMITED - 2004-05-07
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (48 parents, 2 offsprings)
    Officer
    2004-05-24 ~ 2007-02-08
    IIF 20 - Director → ME
  • 25
    BRISTOL ALLIANCE NOMINEE NO.1 LIMITED
    - now 05118140 05118134
    SHELFCO (NO. 2964) LIMITED - 2004-06-08
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (47 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2004-06-22 ~ 2007-02-08
    IIF 69 - Director → ME
  • 26
    BRISTOL ALLIANCE NOMINEE NO.2 LIMITED
    - now 05118134 05118140
    SHELFCO (NO. 2965) LIMITED - 2004-06-08
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (47 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2004-06-22 ~ 2007-02-08
    IIF 110 - Director → ME
  • 27
    BRLP ROTUNDA LIMITED
    - now 05151505
    SHELFCO (NO. 2986) LIMITED
    - 2004-12-02 05151505 05118252, 05054586, 04222568... (more)
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (42 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2005-12-31 ~ 2007-05-01
    IIF 108 - Director → ME
    2004-12-01 ~ 2005-12-31
    IIF 59 - Director → ME
  • 28
    BULL RING (GP) LIMITED
    - now 03744396 08508308
    SHELFCO (NO.1644) LIMITED - 1999-05-06
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (49 parents, 3 offsprings)
    Officer
    2005-12-31 ~ 2007-05-01
    IIF 67 - Director → ME
    2002-10-08 ~ 2005-12-31
    IIF 64 - Director → ME
  • 29
    BULL RING NO. 1 LIMITED
    - now 03744388 03744393
    SHELFCO (NO.1642) LIMITED - 1999-05-13
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (47 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2005-12-31 ~ 2007-05-01
    IIF 136 - Director → ME
    2003-05-20 ~ 2005-12-31
    IIF 39 - Director → ME
  • 30
    BULL RING NO. 2 LIMITED
    - now 03744393 03744388
    SHELFCO (NO.1643) LIMITED - 1999-05-13
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (47 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2003-05-20 ~ 2005-12-31
    IIF 148 - Director → ME
    2005-12-31 ~ 2007-05-01
    IIF 106 - Director → ME
  • 31
    BURTON PROPERTY TRUST LIMITED
    - now 01848857
    PEAKLEAF LIMITED
    - 1984-11-23 01848857
    30 Old Bailey, London
    Dissolved Corporate (32 parents)
    Officer
    ~ 1992-11-05
    IIF 171 - Director → ME
  • 32
    CADDICK DEVELOPMENTS LIMITED
    - now 02460630
    PAUL CADDICK DEVELOPMENTS LIMITED - 1991-11-13
    Castlegarth Grange, Scott Lane, Wetherby, West Yorkshire
    Active Corporate (17 parents, 46 offsprings)
    Officer
    2007-04-02 ~ 2022-12-31
    IIF 164 - Director → ME
  • 33
    CANAL & RIVER TRADING CIC
    08069602
    National Waterways Museum Ellesmere Port, South Pier Road, Ellesmere Port, Cheshire, England
    Active Corporate (12 parents, 4 offsprings)
    Officer
    2021-05-19 ~ now
    IIF 1 - Director → ME
  • 34
    CARAWAY GROUP LIMITED - now
    TOP RETAIL LIMITED - 2000-08-31
    ABLETARIF LIMITED
    - 1997-10-07 02177093
    C/o Deloitte Llp, Four, Brindley Place, Birmingham, England
    Dissolved Corporate (30 parents)
    Officer
    ~ 1992-11-05
    IIF 173 - Director → ME
  • 35
    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
    2002-09-23 ~ 2007-03-31
    IIF 102 - Director → ME
  • 36
    CENTURION (PARC TAWE I) LIMITED - now
    HAMMERSON (PARC TAWE I) LIMITED
    - 2020-01-02 05535742
    LXB PROPERTIES (PARC TAWE I) LIMITED
    - 2006-09-06 05535742
    LAWGRA (NO.1194) LIMITED - 2005-10-07
    Management Suite, Parc Tawe, Swansea, Wales
    Active Corporate (24 parents)
    Equity (Company account)
    254,880 GBP2024-12-31
    Officer
    2006-08-11 ~ 2007-03-31
    IIF 121 - Director → ME
  • 37
    CHRISTCHURCH UK LIMITED
    04489358
    Kings Place, 90 York Way, London
    Dissolved Corporate (22 parents)
    Officer
    2003-02-28 ~ 2007-03-31
    IIF 161 - Director → ME
  • 38
    CROCUSFORD LIMITED
    - now 03818600
    LONDON & METROPOLITAN NORTHERN PROPERTIES LIMITED - 1999-08-02
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (29 parents)
    Equity (Company account)
    1,900,000 GBP2023-12-31
    Officer
    2002-09-23 ~ 2007-03-31
    IIF 26 - Director → ME
  • 39
    EVANS LIMITED - now
    BARFORCE LIMITED
    - 1999-07-29 02251251 00310708, NF003046
    EROSTIN (HARROW) LIMITED
    - 1988-06-22 02251251
    BARFORCE LIMITED
    - 1988-05-24 02251251 00310708, NF003046
    30 Old Bailey, London
    Dissolved Corporate (33 parents)
    Officer
    ~ 1992-11-05
    IIF 170 - Director → ME
  • 40
    FARMHOLD INVESTMENTS LIMITED - now
    HOLBORN LINKS LIMITED
    - 2014-07-29 00600416
    D.O.B.ESTATE LIMITED - 1996-05-24
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (22 parents)
    Officer
    1998-11-04 ~ 1999-10-14
    IIF 168 - Director → ME
  • 41
    FRESHNEY PLACE (NO.1) LIMITED
    04122794 04122783
    70 Grosvenor Street, London
    Dissolved Corporate (33 parents)
    Officer
    2000-12-12 ~ 2002-07-03
    IIF 49 - Director → ME
  • 42
    FRESHNEY PLACE (NO.2) LIMITED
    04122783 04122794
    70 Grosvenor Street, London
    Dissolved Corporate (33 parents)
    Officer
    2000-12-12 ~ 2002-07-03
    IIF 142 - Director → ME
  • 43
    G.P.E. (HANOVER SQUARE) LIMITED - now
    HAMMERSON (18 & 19 HANOVER SQUARE) LIMITED
    - 2006-08-11 03723180
    HAMMERSON INVESTMENTS (NO 6) LIMITED
    - 1999-09-23 03723180 03723170, 03377460, 03723141... (more)
    33 Cavendish Square, London
    Active Corporate (28 parents)
    Officer
    1999-02-24 ~ 2006-08-03
    IIF 35 - Director → ME
  • 44
    GAMMA CITY DEVELOPMENTS LIMITED
    - now 01877964
    REXRIVER LIMITED - 1985-05-16
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (15 parents)
    Officer
    2006-12-22 ~ 2007-03-31
    IIF 144 - Director → ME
  • 45
    GAMMA ESTATES LIMITED
    - now 02457984
    FLORIVILLE LIMITED - 1990-03-09
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (15 parents)
    Officer
    2006-12-22 ~ 2007-03-31
    IIF 73 - Director → ME
  • 46
    GAMMA LEASING LIMITED
    01629129
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (15 parents)
    Officer
    2006-12-22 ~ 2007-03-31
    IIF 120 - Director → ME
  • 47
    GAMMA PROPERTY COMPANY LIMITED
    - now 01603717
    MOURSEY LIMITED - 1982-08-09
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (15 parents)
    Officer
    2006-12-22 ~ 2007-03-31
    IIF 146 - Director → ME
  • 48
    GECC (OBS INVESTMENT COMPANY) LIMITED - now
    HAMMERSON (125 OBS LP2) LIMITED
    - 2006-11-02 05894363
    DRAGONGROVE LIMITED
    - 2006-10-18 05894363
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (25 parents)
    Officer
    2006-10-16 ~ 2006-11-01
    IIF 162 - Director → ME
  • 49
    GOVERNEFFECT LIMITED
    03234235
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (40 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2003-05-14 ~ 2007-03-31
    IIF 6 - Director → ME
  • 50
    GRANTCHESTER DEVELOPMENTS (BIRMINGHAM) LIMITED
    - now 04295332
    BRANCHYARD LIMITED - 2001-10-24
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (32 parents)
    Equity (Company account)
    16,397,000 GBP2022-12-31
    Officer
    2002-09-23 ~ 2007-03-31
    IIF 87 - Director → ME
  • 51
    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
    2002-09-23 ~ 2007-03-31
    IIF 113 - Director → ME
  • 52
    GRANTCHESTER HOLDINGS LIMITED
    - now 04035681
    GRANTCHESTER HOLDINGS PLC
    - 2002-12-18 04035681
    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
    2002-09-23 ~ 2007-03-31
    IIF 135 - Director → ME
  • 53
    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 (33 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2016-12-31
    Officer
    2002-09-23 ~ 2007-03-31
    IIF 25 - Director → ME
  • 54
    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
    2002-09-23 ~ 2007-03-31
    IIF 72 - Director → ME
  • 55
    GRANTCHESTER PROPERTIES (GLOUCESTER) LIMITED
    - now 03691896
    STORMSPRING LIMITED - 1999-06-02
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (31 parents, 1 offspring)
    Officer
    2002-09-23 ~ 2007-03-31
    IIF 137 - Director → ME
  • 56
    GRANTCHESTER PROPERTIES (LUTON) LIMITED
    - now 03691887
    BELLBRIGHT LIMITED - 1999-02-24
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (31 parents)
    Officer
    2002-09-23 ~ 2007-03-31
    IIF 118 - Director → ME
  • 57
    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
    2002-09-23 ~ 2007-03-31
    IIF 114 - Director → ME
  • 58
    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
    2002-09-23 ~ 2007-03-31
    IIF 65 - Director → ME
  • 59
    GRANTCHESTER PROPERTIES (SUNDERLAND) LIMITED
    - now 03519122
    WILDWATCH LIMITED - 1999-08-09
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (31 parents)
    Equity (Company account)
    5,002 GBP2023-12-31
    Officer
    2002-09-23 ~ 2007-03-31
    IIF 5 - Director → ME
  • 60
    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
    2002-09-23 ~ 2007-03-31
    IIF 130 - Director → ME
  • 61
    GRANTCHESTER PROPERTY MANAGEMENT LIMITED
    - now 04218471
    MOUNTDRIFT LIMITED - 2001-06-12
    Kings Place, 90 York Way, London
    Dissolved Corporate (27 parents)
    Total Assets Less Current Liabilities (Company account)
    841,076 GBP2016-12-31
    Officer
    2002-09-23 ~ 2007-03-31
    IIF 132 - Director → ME
  • 62
    GRANTCHESTER SECURITIES LIMITED
    - now 03819994
    MOATGRANGE LIMITED - 1999-09-13
    10 Grosvenor Street, London
    Dissolved Corporate (23 parents)
    Officer
    2002-09-23 ~ 2007-03-31
    IIF 81 - Director → ME
  • 63
    HAMMERSON (9-13 GROSVENOR STREET) LIMITED
    - now 04068537 06708083
    PRECIS (1936) LIMITED
    - 2001-05-11 04068537 03539665, 04052114, 04051996... (more)
    Kings Place, 90 York Way, London
    Dissolved Corporate (22 parents)
    Officer
    2001-04-24 ~ 2007-03-31
    IIF 115 - Director → ME
  • 64
    HAMMERSON (BICESTER NO. 2) LIMITED
    - now 04104262
    PRECIS (1952) LIMITED
    - 2001-01-04 04104262 04130878, 04108441, 04104347... (more)
    Kings Place, 90 York Way, London
    Dissolved Corporate (23 parents)
    Officer
    2001-01-03 ~ 2007-03-31
    IIF 111 - Director → ME
  • 65
    HAMMERSON (BRENT CROSS) LIMITED
    - now 03377460
    HAMMERSON INVESTMENTS (NO 7) LIMITED
    - 2005-07-06 03377460 03723170, 03723180, 03723141... (more)
    HAMMERSON (32 ST. JAMES'S SQUARE) LIMITED
    - 2000-05-03 03377460 03377439
    SHELFCO (NO. 1312) LIMITED - 1997-07-10
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (31 parents)
    Officer
    1998-10-30 ~ 2007-03-31
    IIF 100 - Director → ME
  • 66
    HAMMERSON (BRISTOL) LIMITED - now
    HAMMERSON (QUEENSGATE GP) LIMITED
    - 2003-02-11 04175848
    HAMMERSON INVESTMENTS (NO. 21) LIMITED
    - 2002-10-10 04175848 04186876, 04170271, 05839393... (more)
    PRECIS (2004) LIMITED
    - 2001-05-09 04175848 04289112, 04614782, 04224581... (more)
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (26 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2001-04-30 ~ 2002-10-17
    IIF 18 - Director → ME
  • 67
    HAMMERSON (COVENTRY) LIMITED - now
    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)
    Equity (Company account)
    3,686,000 GBP2022-12-31
    Officer
    2002-09-23 ~ 2007-03-31
    IIF 98 - Director → ME
  • 68
    HAMMERSON (CRAMLINGTON I) LIMITED
    - now 05579400 05554873, 05490400
    LXB PROPERTIES (CRAMLINGTON I) LIMITED
    - 2006-09-06 05579400 05554873, 05490400
    BROWDRIVE LIMITED - 2005-11-03
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (25 parents)
    Equity (Company account)
    2,380,000 GBP2022-12-31
    Officer
    2006-08-11 ~ 2007-03-31
    IIF 41 - Director → ME
  • 69
    HAMMERSON (CRICKLEWOOD) LIMITED
    - now 04789711
    PRECIS (2356) LIMITED
    - 2003-11-05 04789711 04789699, 04616115, 04615376... (more)
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (26 parents, 1 offspring)
    Equity (Company account)
    10,099,000 GBP2023-12-31
    Officer
    2003-11-03 ~ 2007-03-31
    IIF 97 - Director → ME
  • 70
    HAMMERSON (CROYDON) LIMITED - now
    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
    2000-12-07 ~ 2007-03-31
    IIF 89 - Director → ME
  • 71
    HAMMERSON (EUSTON SQUARE) LIMITED
    - now 03377439
    HAMMERSON (33 ST. JAMES'S SQUARE) LIMITED
    - 1999-06-15 03377439 03377460
    SHELFCO (NO. 1313) LIMITED - 1997-07-10
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (30 parents)
    Equity (Company account)
    62,502,000 GBP2023-12-31
    Officer
    1998-10-30 ~ 2007-03-31
    IIF 23 - Director → ME
  • 72
    HAMMERSON (FOLKESTONE) LIMITED - now
    GRANTCHESTER NOMINEES (NICHOLSON 2) LIMITED
    - 2011-03-15 04323331 04323341
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (29 parents)
    Equity (Company account)
    3,063,000 GBP2022-12-31
    Officer
    2002-09-23 ~ 2007-03-31
    IIF 56 - Director → ME
  • 73
    HAMMERSON (KINGSTON) LIMITED - now
    HAMMERSON INVESTMENTS (NO. 20) LIMITED
    - 2007-09-17 04170271 04186905, 04186876, 04175848... (more)
    PRECIS (2000) LIMITED
    - 2001-05-09 04170271 05030956, 04175892, 04253671... (more)
    Kings Place, 90 York Way, London, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2001-04-30 ~ 2007-03-31
    IIF 78 - Director → ME
  • 74
    HAMMERSON (LEICESTER GP) LIMITED.
    - now 04365009
    SHELFCO (NO. 2637) LIMITED
    - 2002-02-15 04365009 04163753, 04364911, 04718227... (more)
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2002-02-13 ~ 2007-03-31
    IIF 122 - Director → ME
  • 75
    HAMMERSON (MOOR HOUSE) PROPERTIES LIMITED
    - now 04174091
    SHELFCO (NO.2424) LIMITED
    - 2001-05-04 04174091 04222549, 04187974, 05026752... (more)
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2001-04-30 ~ 2007-03-31
    IIF 103 - Director → ME
  • 76
    HAMMERSON (NEWCASTLE) LIMITED - now
    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)
    Equity (Company account)
    8,554,000 GBP2022-12-31
    Officer
    2000-12-07 ~ 2007-03-31
    IIF 75 - Director → ME
  • 77
    HAMMERSON (NEWTOWNABBEY) HOLDINGS LIMITED
    - now 05578477
    LXB PROPERTIES (NEWTOWNABBEY) HOLDINGS LIMITED
    - 2006-09-27 05578477
    LXB PROPERTIES (OXFORD 2) LIMITED - 2006-01-26
    JACKSONBRIDGE LIMITED - 2005-11-03
    10 Grosvenor Street, London
    Dissolved Corporate (20 parents)
    Officer
    2006-08-11 ~ 2007-03-31
    IIF 47 - Director → ME
  • 78
    HAMMERSON (NEWTOWNABBEY) LIMITED
    - now 05643230
    LXB PROPERTIES (NEWTOWNABBEY) LIMITED
    - 2006-09-06 05643230
    JARPARK LIMITED - 2005-12-14
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (23 parents)
    Officer
    2006-08-11 ~ 2007-03-31
    IIF 145 - Director → ME
  • 79
    HAMMERSON (PADDINGTON) LIMITED
    - now 04789699
    PRECIS (2359) LIMITED
    - 2003-11-05 04789699 05972602, 04244598, 04992338... (more)
    Kings Place, 90 York Way, London
    Dissolved Corporate (18 parents)
    Officer
    2003-11-03 ~ 2007-03-31
    IIF 37 - Director → ME
  • 80
    HAMMERSON (PARC TAWE I) HOLDINGS LIMITED
    - now 05535744
    LXB PROPERTIES (PARC TAWE I) HOLDINGS LIMITED
    - 2006-09-27 05535744
    LAWGRA (NO.1196) LIMITED - 2005-10-20
    10 Grosvenor Street, London
    Dissolved Corporate (16 parents)
    Officer
    2006-08-11 ~ 2007-03-31
    IIF 48 - Director → ME
  • 81
    HAMMERSON BULL RING LIMITED
    - now 05447873 10530493
    PRECIS (2522) LIMITED
    - 2005-06-27 05447873 05628429, 05887342, 06312642... (more)
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (22 parents)
    Officer
    2005-06-27 ~ 2007-03-31
    IIF 54 - Director → ME
  • 82
    HAMMERSON EMPLOYEE SHARE PLAN TRUSTEES LIMITED
    03994559
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (15 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2000-05-16 ~ 2007-03-31
    IIF 3 - Director → ME
  • 83
    HAMMERSON GROUP LIMITED
    - now 00523538
    QUADREX NOMINEES LIMITED - 1984-10-24
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (20 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1999-10-01 ~ 2007-03-31
    IIF 8 - Director → ME
  • 84
    HAMMERSON GROUP MANAGEMENT LIMITED
    00574728
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (25 parents)
    Officer
    1998-10-30 ~ 2007-03-31
    IIF 133 - Director → ME
  • 85
    HAMMERSON INTERNATIONAL HOLDINGS LIMITED
    - now 00666151
    J.V. HOLDINGS LIMITED - 1988-09-16
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (23 parents, 2 offsprings)
    Officer
    1998-06-25 ~ 2007-03-31
    IIF 71 - Director → ME
  • 86
    HAMMERSON INVESTMENTS (N0.37) LIMITED - now
    BRISTOL INVESTMENTS (NO. 2) LIMITED
    - 2012-01-30 04018758 03693896
    SHELFCO (NO.1921) LIMITED
    - 2000-07-04 04018758 03808286, 03600036, 04018933... (more)
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (24 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    2000-07-04 ~ 2007-03-31
    IIF 95 - Director → ME
  • 87
    HAMMERSON INVESTMENTS (NO 12) LIMITED
    03996034 03996031, 03996032, 03723180... (more)
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (25 parents, 2 offsprings)
    Equity (Company account)
    2,082,000 GBP2023-12-31
    Officer
    2000-05-12 ~ 2007-03-31
    IIF 13 - Director → ME
  • 88
    HAMMERSON INVESTMENTS (NO. 23) LIMITED
    - now 04186905 04186876, 04175848, 04175854... (more)
    PRECIS (2006) LIMITED
    - 2001-05-09 04186905 04289953, 04175848, 04615376... (more)
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2001-04-30 ~ 2007-03-31
    IIF 147 - Director → ME
  • 89
    HAMMERSON INVESTMENTS (NO.13) LIMITED
    - now 04108357 04108431, 05996991, 04108318... (more)
    PRECIS (1959) LIMITED
    - 2001-01-29 04108357 04104344, 04033107, 04016495... (more)
    Kings Place, 90 York Way, London
    Dissolved Corporate (22 parents)
    Total Assets Less Current Liabilities (Company account)
    4,861,308 GBP2016-12-31
    Officer
    2001-01-08 ~ 2007-03-31
    IIF 134 - Director → ME
  • 90
    HAMMERSON INVESTMENTS (NO.16) LIMITED
    - now 04125224 04108318, 04125216, 04659448... (more)
    PRECIS (1961) LIMITED
    - 2001-01-29 04125224 04033115, 04108318, 03921759... (more)
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (25 parents, 1 offspring)
    Equity (Company account)
    1,507,000 GBP2023-12-31
    Officer
    2001-01-11 ~ 2007-03-31
    IIF 22 - Director → ME
  • 91
    HAMMERSON INVESTMENTS (NO.26) LIMITED
    04659448 05875218, 04365166, 04108769... (more)
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (25 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2003-02-07 ~ 2007-03-31
    IIF 24 - Director → ME
  • 92
    HAMMERSON INVESTMENTS (NO.30) LIMITED - now
    HAMMERSON (EXETER) LIMITED
    - 2011-12-22 03014572 10530357
    HAMMERSON (NEWBURY) LIMITED
    - 1998-12-16 03014572
    SHELFCO (NO. 1024) LIMITED - 1995-05-25
    10 Grosvenor Street, London
    Dissolved Corporate (22 parents)
    Officer
    1998-10-30 ~ 2007-03-31
    IIF 128 - Director → ME
  • 93
    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
    2002-09-23 ~ 2007-03-31
    IIF 138 - Director → ME
  • 94
    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
    2002-09-23 ~ 2007-03-31
    IIF 129 - Director → ME
  • 95
    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
    2005-07-14 ~ 2007-03-31
    IIF 63 - Director → ME
  • 96
    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)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-12-31
    Officer
    2002-09-23 ~ 2007-03-31
    IIF 86 - Director → ME
  • 97
    HAMMERSON INVESTMENTS LIMITED
    - now 03109232
    PRECIS (1394) LIMITED - 1996-03-08
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (32 parents)
    Equity (Company account)
    -3,171,000 GBP2023-12-31
    Officer
    1998-10-30 ~ 2007-03-31
    IIF 38 - Director → ME
  • 98
    HAMMERSON LONDON WALL (GP) LIMITED
    - now 03561897
    SHELFCO (NO.1498) LIMITED - 1998-07-23
    10 Grosvenor Street, London
    Dissolved Corporate (18 parents)
    Officer
    1999-10-01 ~ 2007-03-31
    IIF 143 - Director → ME
  • 99
    HAMMERSON OPERATIONS LIMITED - now
    HAMMERSON MANAGEMENT SERVICES LIMITED
    - 2009-03-04 04125216
    HAMMERSON INVESTMENTS (NO.18) LIMITED
    - 2001-08-07 04125216 04125224, 04108431, 04108318... (more)
    PRECIS (1963) LIMITED
    - 2001-01-29 04125216 04130915, 04016505, 04125224... (more)
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (30 parents)
    Officer
    2001-01-12 ~ 2007-03-31
    IIF 34 - Director → ME
  • 100
    HAMMERSON PETERBOROUGH (GP) LIMITED
    - now 04423960
    QUEENSGATE (GP) LIMITED
    - 2005-08-24 04423960 05503169
    SHELFCO (NO 2745) LIMITED
    - 2002-09-17 04423960 04423951, 04424131, 04423882... (more)
    Kings Place, 90 York Way, London
    Dissolved Corporate (19 parents)
    Officer
    2002-09-17 ~ 2007-03-31
    IIF 91 - Director → ME
  • 101
    HAMMERSON PETERBOROUGH (NO 1) LIMITED
    - now 04108431 04108318
    HAMMERSON INVESTMENTS (NO.14) LIMITED
    - 2005-10-07 04108431 05996856, 04125216, 04108357... (more)
    PRECIS (1958) LIMITED
    - 2001-01-29 04108431 03601075, 04104347, 04108357... (more)
    Kings Place, 90 York Way, London
    Dissolved Corporate (23 parents)
    Officer
    2001-01-08 ~ 2007-03-31
    IIF 85 - Director → ME
  • 102
    HAMMERSON PETERBOROUGH (NO 2) LIMITED
    - now 04108318 04108431
    HAMMERSON INVESTMENTS (NO.15) LIMITED
    - 2005-10-07 04108318 04108357, 04365166, 04108431... (more)
    PRECIS (1960) LIMITED
    - 2001-01-29 04108318 04125211, 03600582, 04125220... (more)
    Kings Place, 90 York Way, London
    Dissolved Corporate (23 parents)
    Total Assets Less Current Liabilities (Company account)
    54,720,382 GBP2016-12-31
    Officer
    2001-01-10 ~ 2007-03-31
    IIF 139 - Director → ME
  • 103
    HAMMERSON PLC
    - now 00360632 02832851
    HAMMERSON PROPERTY INVESTMENT AND DEVELOPMENT CORPORATION PUBLIC LIMITED COMPANY(THE) - 1994-03-21
    HAMMERSON PROPERTY AND INVESTMENT TRUST PUBLIC LIMITED COMPANY(THE) - 1982-06-25
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (57 parents, 11 offsprings)
    Officer
    1998-04-27 ~ 2007-03-31
    IIF 57 - Director → ME
  • 104
    HAMMERSON PROJECT MANAGEMENT LIMITED
    - now 04125220
    HAMMERSON INVESTMENTS (NO. 17) LIMITED
    - 2001-08-03 04125220 04175899, 05084907, 04125224... (more)
    PRECIS (1962) LIMITED
    - 2001-01-29 04125220 04130878, 04170101, 04125214... (more)
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (27 parents)
    Equity (Company account)
    3,000,000 GBP2022-12-31
    Officer
    2001-01-12 ~ 2007-03-31
    IIF 68 - Director → ME
  • 105
    HAMMERSON RETAIL PARKS HOLDINGS LIMITED
    - now 05464862
    LXB HOLDINGS LIMITED
    - 2006-09-29 05464862
    CONTINENTAL SHELF 341 LIMITED - 2005-06-21
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (33 parents)
    Officer
    2006-08-11 ~ 2007-03-31
    IIF 61 - Director → ME
  • 106
    HAMMERSON SHARE OPTION SCHEME TRUSTEES LIMITED
    - now 03360110
    PRECIS (1529) LIMITED - 1997-07-24
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (21 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1998-10-30 ~ 2007-03-31
    IIF 15 - Director → ME
  • 107
    HAMMERSON SHEFFIELD (NRQ) LIMITED
    - now 05911048
    SHELFCO (NO.3302) LIMITED
    - 2006-10-04 05911048 05911062, 05911093, 05911086... (more)
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (23 parents)
    Equity (Company account)
    13,504,000 GBP2023-12-31
    Officer
    2006-09-15 ~ 2007-03-31
    IIF 19 - Director → ME
  • 108
    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
    1998-04-27 ~ 2007-03-31
    IIF 53 - Director → ME
  • 109
    HARBOUR EXCHANGE MANAGEMENT COMPANY LIMITED
    - now 02002861
    MATAHARI 105 LIMITED - 1986-12-03
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (32 parents)
    Equity (Company account)
    103 GBP2021-12-31
    Officer
    2000-01-18 ~ 2007-03-31
    IIF 44 - Director → ME
  • 110
    HARROGATE INTERNATIONAL FESTIVAL LIMITED
    - now 00858029
    HARROGATE FESTIVAL OF ARTS AND SCIENCES LIMITED - 1991-08-20
    32 Cheltenham Parade, Harrogate, North Yorkshire
    Active Corporate (76 parents)
    Officer
    2018-10-30 ~ 2024-06-01
    IIF 30 - Director → ME
  • 111
    HARROVIAN BUSINESS VILLAGE MANAGEMENT LIMITED
    - now 02640180
    LUNACROFT LIMITED
    - 1991-11-01 02640180
    2 Jardine House Harrovian Business Village, Bessborough Road, Harrow, Middlesex, England
    Active Corporate (20 parents)
    Equity (Company account)
    43,522 GBP2024-08-31
    Officer
    ~ 1993-06-26
    IIF 172 - Director → ME
  • 112
    HIGHCROSS (GP) LIMITED - now
    SHIRES (GP) LIMITED.
    - 2008-08-12 04365007
    SHELFCO (NO.2638) LIMITED
    - 2002-02-15 04365007 04365045, 04365595, 04187608... (more)
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (35 parents, 3 offsprings)
    Officer
    2002-02-13 ~ 2007-03-31
    IIF 109 - Director → ME
  • 113
    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
    2002-09-23 ~ 2007-03-31
    IIF 42 - Director → ME
  • 114
    IKEA PROPERTIES (THEALE) LIMITED - now
    GRANTCHESTER NOMINEES (THEALE 1) LIMITED
    - 2010-04-12 04318264
    Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    2002-09-23 ~ 2007-03-31
    IIF 152 - Director → ME
  • 115
    LAND MANAGEMENT LIMITED
    - now 00181419
    EAST HAM SHOPPING HALL,LIMITED - 1980-12-31
    43 Market Place, Romford, Essex
    Active Corporate (21 parents, 7 offsprings)
    Profit/Loss (Company account)
    215,396 GBP2019-10-01 ~ 2020-09-30
    Officer
    2004-12-08 ~ 2006-12-31
    IIF 119 - Director → ME
  • 116
    LIBERTY CENTRE (NO.1) LIMITED
    04122774 04122812
    10 Grosvenor Street, London
    Dissolved Corporate (15 parents)
    Officer
    2000-12-12 ~ 2007-03-31
    IIF 77 - Director → ME
  • 117
    LIBERTY CENTRE (NO.2) LIMITED
    04122812 04122774
    10 Grosvenor Street, London
    Dissolved Corporate (15 parents)
    Officer
    2000-12-12 ~ 2007-03-31
    IIF 84 - Director → ME
  • 118
    LONDON & METROPOLITAN NORTHERN
    - now 02308870
    L & M CHESTERGATE LIMITED - 1992-05-15
    FUNDFORM LIMITED - 1988-12-07
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (31 parents)
    Equity (Company account)
    384,000 GBP2023-12-31
    Officer
    2002-09-23 ~ 2006-04-20
    IIF 9 - Director → ME
  • 119
    LOW CARBON WORKPLACE LIMITED
    07090543
    4th Floor Dorset House, 27-45 Stamford Street, London
    Dissolved Corporate (12 parents)
    Officer
    2010-09-27 ~ 2015-03-26
    IIF 155 - Director → ME
  • 120
    MARTINEAU (GP) LIMITED
    - now 03744372
    SHELFCO (NO.1636) LIMITED - 1999-05-06
    5 Strand, London
    Dissolved Corporate (32 parents)
    Officer
    2002-10-08 ~ 2005-12-31
    IIF 83 - Director → ME
    2005-12-31 ~ 2005-12-31
    IIF 46 - Director → ME
  • 121
    MARTINEAU GALLERIES (GP) LIMITED
    - now 03744383
    SHELFCO (NO.1640) LIMITED - 1999-05-06
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (50 parents, 2 offsprings)
    Officer
    2002-10-08 ~ 2005-12-31
    IIF 70 - Director → ME
    2005-12-31 ~ 2007-01-30
    IIF 33 - Director → ME
  • 122
    MARTINEAU GALLERIES NO. 1 LIMITED
    - now 03744378 03744380
    SHELFCO (NO.1638) LIMITED - 1999-05-13
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (52 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2005-12-31 ~ 2007-01-30
    IIF 21 - Director → ME
    2003-05-20 ~ 2005-12-31
    IIF 7 - Director → ME
  • 123
    MARTINEAU GALLERIES NO.2 LIMITED
    - now 03744380 03744378
    SHELFCO (N0.1639) LIMITED - 1999-05-13
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (52 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2005-12-31 ~ 2007-01-30
    IIF 12 - Director → ME
    2003-05-20 ~ 2005-12-31
    IIF 14 - Director → ME
  • 124
    MARTINEAU NO. 1 LIMITED
    - now 03744367 03744370
    SHELFCO (NO.1634) LIMITED - 1999-05-13
    5 Strand, London
    Dissolved Corporate (29 parents)
    Officer
    2005-12-31 ~ 2007-01-10
    IIF 76 - Director → ME
    2003-05-20 ~ 2005-12-31
    IIF 62 - Director → ME
  • 125
    MARTINEAU NO. 2 LIMITED
    - now 03744370 03744367
    SHELFCO (NO.1635) LIMITED - 1999-05-13
    5 Strand, London
    Dissolved Corporate (29 parents)
    Officer
    2005-12-31 ~ 2007-01-10
    IIF 99 - Director → ME
    2003-05-20 ~ 2005-12-31
    IIF 150 - Director → ME
  • 126
    MERSEYWAY CENTRE (NO.1) LIMITED
    04123165 04122800
    Seventh Floor, 90 High Holborn, London
    Dissolved Corporate (25 parents)
    Officer
    2000-12-12 ~ 2003-07-18
    IIF 94 - Director → ME
  • 127
    MERSEYWAY CENTRE (NO.2) LIMITED
    04122800 04123165
    Seventh Floor, 90 High Holborn, London
    Dissolved Corporate (25 parents)
    Officer
    2000-12-12 ~ 2003-07-18
    IIF 36 - Director → ME
  • 128
    MONESAN LIMITED
    NI048045
    50 Bedford Street, Belfast
    Dissolved Corporate (23 parents)
    Total Assets Less Current Liabilities (Company account)
    200 GBP2016-12-31
    Officer
    2006-10-11 ~ 2007-03-31
    IIF 153 - Director → ME
  • 129
    NATIONAL LOOSE LEAF COMPANY LIMITED
    00117277
    Quadrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (17 parents)
    Officer
    2006-12-22 ~ 2007-03-31
    IIF 141 - Director → ME
  • 130
    NEW SOUTHGATE LIMITED
    04488557
    Kings Place, 90 York Way, London
    Dissolved Corporate (22 parents)
    Officer
    2003-02-28 ~ 2007-03-31
    IIF 156 - Director → ME
  • 131
    NORTHERN ENGLAND ESTATES LIMITED
    - now 02511913
    WADSTONE LIMITED - 1991-11-28
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (15 parents)
    Officer
    2006-12-22 ~ 2007-03-31
    IIF 96 - Director → ME
  • 132
    OPERA NORTH LIMITED
    01550778
    Howard Opera Centre, 8 Harrison Street, Leeds, England
    Active Corporate (74 parents)
    Officer
    2008-08-22 ~ 2018-09-13
    IIF 160 - Director → ME
  • 133
    ORACLE NOMINEES (NO.1) LIMITED
    04123205 04123192
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (38 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2000-12-12 ~ 2007-03-14
    IIF 123 - Director → ME
  • 134
    ORACLE NOMINEES (NO.2) LIMITED
    04123192 04123205
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (38 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2000-12-12 ~ 2007-03-14
    IIF 140 - Director → ME
  • 135
    ORACLE NOMINEES LIMITED
    - now 03303176
    SHELFCO (NO. 1279) LIMITED - 1997-05-20
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (45 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2000-12-06 ~ 2007-03-14
    IIF 117 - Director → ME
  • 136
    ORACLE SHOPPING CENTRE LIMITED
    - now 03289107
    SHELFCO (NO. 1268) LIMITED - 1997-02-24
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (47 parents, 4 offsprings)
    Officer
    2000-12-06 ~ 2007-03-14
    IIF 4 - Director → ME
  • 137
    PRECIS (1474) LIMITED
    03254832 03234504, 03291550, 03633337... (more)
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (33 parents, 1 offspring)
    Equity (Company account)
    9,944,000 GBP2023-12-31
    Officer
    2002-11-18 ~ 2007-03-31
    IIF 10 - Director → ME
  • 138
    RAFAYA (VICTORIA) LIMITED - now
    HAMMERSON (VICTORIA) LIMITED - 2012-11-13
    HAMMERSON INVESTMENTS (NO. 24) LIMITED
    - 2007-12-12 04186876 04175848, 04186905, 04175854... (more)
    PRECIS (2007) LIMITED
    - 2001-05-09 04186876 04186905, 04186911, 04196626... (more)
    5 New Street Square, London
    Dissolved Corporate (23 parents)
    Officer
    2001-04-30 ~ 2007-03-31
    IIF 55 - Director → ME
  • 139
    RATHBONE SQUARE NO. 1 LIMITED - now
    18/19 HANOVER SQUARE (NO.1) LIMITED
    - 2016-11-17 04122795 04122784
    33 Cavendish Square, London
    Active Corporate (21 parents)
    Officer
    2000-12-12 ~ 2006-08-03
    IIF 52 - Director → ME
  • 140
    RATHBONE SQUARE NO. 2 LIMITED - now
    18/19 HANOVER SQUARE (NO.2) LIMITED
    - 2016-11-17 04122784 04122795
    33 Cavendish Square, London
    Active Corporate (21 parents)
    Officer
    2000-12-12 ~ 2006-08-03
    IIF 124 - Director → ME
  • 141
    RAVENSBOURNE RETAIL PARK LIMITED - now
    GRANTCHESTER PROPERTIES (CATFORD) LIMITED
    - 2004-07-09 03519669
    GRANTCHESTER PROPERTIES (DUNDEE) LIMITED - 1999-02-23
    INTERCEDE 1302 LIMITED - 1998-03-10
    100 Barbirolli Square, Manchester
    Dissolved Corporate (26 parents)
    Officer
    2002-09-23 ~ 2004-06-29
    IIF 105 - Director → ME
  • 142
    READING RESIDENTIAL PROPERTIES LIMITED
    03894973
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (43 parents)
    Officer
    1999-12-10 ~ 2007-03-14
    IIF 79 - Director → ME
  • 143
    REALIS ESTATES LIMITED
    05969652 08764116
    38 St. Johns Hill, Shenstone, Lichfield, England
    Active Corporate (8 parents, 3 offsprings)
    Equity (Company account)
    -378,501 GBP2024-12-31
    Officer
    2009-05-18 ~ now
    IIF 2 - Director → ME
  • 144
    RI MDC UK139 LIMITED - now
    SLATE ABBEY LIMITED - 2023-10-03
    HAMMERSON (ABBEY) LIMITED - 2020-02-14
    HAMMERSON INVESTMENTS (NO.25) LIMITED
    - 2008-01-15 04365166 02671082, 05875218, 04659448... (more)
    280 BISHOPSGATE HOLDINGS LIMITED
    - 2002-08-08 04365166
    SHELFCO (NO.2639) LIMITED - 2002-02-14
    19-23 Wells Street, London, United Kingdom
    Active Corporate (30 parents)
    Equity (Company account)
    14,682,000 GBP2021-12-31
    Officer
    2002-02-21 ~ 2007-03-31
    IIF 92 - Director → ME
  • 145
    ROOK (HPL) LIMITED - now
    HAMMERSON PROPERTY LIMITED
    - 2009-04-08 04261753
    SAILPOOL LIMITED
    - 2002-06-20 04261753
    C/o Vantage Accounting Unit 1 Cedar Office Park, Cobham Road, Wimborne, England
    Dissolved Corporate (20 parents)
    Equity (Company account)
    291,936,298 GBP2021-12-31
    Officer
    2002-05-17 ~ 2007-03-31
    IIF 43 - Director → ME
  • 146
    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)
    Equity (Company account)
    12,371,000 GBP2022-12-31
    Officer
    2003-02-28 ~ 2007-03-31
    IIF 149 - Director → ME
  • 147
    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
    2003-02-28 ~ 2007-03-31
    IIF 74 - Director → ME
  • 148
    SENATOR HOUSE NOMINEES (NO.1) LIMITED - now
    HAMMERSON INVESTMENTS (NO 10) LIMITED
    - 2001-05-09 03996031 03996032, 03996034, 04125224... (more)
    Devonshire House, 1 Devonshire Street, London
    Dissolved Corporate (34 parents)
    Officer
    2000-05-12 ~ 2001-05-03
    IIF 167 - Director → ME
  • 149
    SENATOR HOUSE NOMINEES (NO.2) LIMITED - now
    HAMMERSON INVESTMENTS (NO 11) LIMITED
    - 2001-05-09 03996032 03996031, 03996034, 04125216... (more)
    Devonshire House, 1 Devonshire Street, London
    Dissolved Corporate (34 parents)
    Officer
    2000-05-12 ~ 2001-05-03
    IIF 166 - Director → ME
  • 150
    SPITALFIELDS DEVELOPMENTS LIMITED
    - now 02025411
    JEWELTRY LIMITED - 1986-11-28
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (50 parents)
    Officer
    2005-07-14 ~ 2007-03-31
    IIF 40 - Director → ME
  • 151
    SPITALFIELDS HOLDINGS LIMITED
    - now 02268187
    BROADHIVE LIMITED - 1988-09-02
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (53 parents, 1 offspring)
    Equity (Company account)
    30,842,000 GBP2023-12-31
    Officer
    2005-07-14 ~ 2007-03-31
    IIF 17 - Director → ME
  • 152
    SUNNY DAY TRADING - now
    SUNNY DAY UXBRIDGE - 2010-01-22
    GRANTCHESTER DEVELOPMENT PROPERTIES
    - 2007-11-02 03818536
    GLITTERGLEN LIMITED - 2001-10-18
    LONDON & METROPOLITAN PROPERTIES LIMITED - 1999-08-02
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Active Corporate (24 parents, 8 offsprings)
    Officer
    2002-09-23 ~ 2007-03-31
    IIF 90 - Director → ME
  • 153
    TRINITY QUARTER DEVELOPMENTS LIMITED
    06120444
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (16 parents)
    Equity (Company account)
    162,755 GBP2019-03-31
    Officer
    2007-12-14 ~ 2009-11-10
    IIF 31 - Director → ME
  • 154
    UNION SQUARE DEVELOPMENTS LIMITED
    SC195182
    C/o Shepherd And Wedderburn Llp, 9, Haymarket Square, Edinburgh, Scotland
    Active Corporate (42 parents)
    Officer
    2003-04-17 ~ 2005-09-29
    IIF 159 - Director → ME
  • 155
    URWI PROPERTIES (DURHAM) LIMITED - now
    LXB PROPERTIES (DURHAM) LIMITED - 2011-07-07
    WESTCHESTER PROPERTIES (DURHAM) LIMITED
    - 2003-08-18 04307007
    Pinsent Masons, 1 Park Row, Leeds
    Active Corporate (22 parents)
    Officer
    2002-09-23 ~ 2003-03-14
    IIF 82 - Director → ME
  • 156
    VICTORIA GATE LIMITED - now
    HAMMERSON (LEEDS INVESTMENTS) LIMITED
    - 2022-03-08 04291644
    MM&S (2805) LIMITED
    - 2002-07-27 04291644 04291613, SC223296, SC223290... (more)
    10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (33 parents, 1 offspring)
    Officer
    2002-04-30 ~ 2007-03-31
    IIF 101 - Director → ME
  • 157
    VIXBONA LIMITED
    08622313
    Grayleas Smarts Hill, Penshurst, Tonbridge, Kent, England
    Active Corporate (5 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    96 GBP2024-12-31
    Officer
    2014-08-14 ~ 2017-06-05
    IIF 165 - Director → ME
  • 158
    VIXCROFT LIMITED
    08812895
    Grayleas Smarts Hill, Penshurst, Tonbridge, Kent, England
    Active Corporate (5 parents)
    Equity (Company account)
    -139,058 GBP2023-12-31
    Officer
    2014-08-14 ~ 2017-06-05
    IIF 28 - Director → ME
  • 159
    WALLCABLE LIMITED
    05346415
    10 Grosvenor Street, London
    Dissolved Corporate (15 parents)
    Officer
    2005-02-10 ~ 2005-02-18
    IIF 104 - Director → ME
  • 160
    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
    2001-01-24 ~ 2007-03-31
    IIF 131 - Director → ME
  • 161
    WESTCHESTER HOLDINGS LIMITED
    - now 03328218
    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
    Active Corporate (38 parents, 1 offspring)
    Equity (Company account)
    39,800,000 GBP2023-12-31
    Officer
    2002-09-23 ~ 2007-03-31
    IIF 11 - Director → ME
  • 162
    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
    2002-09-23 ~ 2007-03-31
    IIF 126 - Director → ME
  • 163
    WORKSPACE GROUP PLC
    - now 02041612 03379482
    LONDON INDUSTRIAL PLC. - 1997-07-31
    LONDON INDUSTRIAL PUBLIC LIMITED COMPANY - 1993-12-03
    Canterbury Court Kennington Park, 1-3 Brixton Road, London, England
    Active Corporate (36 parents, 25 offsprings)
    Officer
    2004-04-06 ~ 2013-07-25
    IIF 154 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.