1
125 OBS (NOMINEES 1) LIMITED
- now 05894331DUSTBRIGHT LIMITED - 2006-10-18
C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (35 parents)
Officer
2007-01-01 ~ 2008-10-08
IIF 100 - Director → ME
2
125 OBS (NOMINEES 2) LIMITED
- now 05894341DUSTBAY LIMITED - 2006-10-18
C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (35 parents)
Officer
2007-01-01 ~ 2008-10-08
IIF 112 - Director → ME
3
280 BISHOPSGATE INVESTMENTS LIMITED
- now 04365174SHELFCO (NO.2640) LIMITED - 2002-02-14
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (25 parents, 1 offspring)
Officer
2007-01-01 ~ 2008-10-08
IIF 19 - Director → ME
4
10 Grosvenor Street, London
Dissolved Corporate (15 parents)
Officer
2007-01-01 ~ 2008-10-08
IIF 97 - Director → ME
5
10 Grosvenor Street, London
Dissolved Corporate (15 parents)
Officer
2007-01-01 ~ 2008-10-08
IIF 26 - Director → ME
6
99 BISHOPSGATE MANAGEMENT LIMITED
- now 03071752PRECIS (1364) LIMITED - 1995-09-22
Level 26 One Canada Square, London, England
Active Corporate (38 parents)
Officer
2007-01-01 ~ 2008-10-08
IIF 37 - Director → ME
7
ABBEY RETAIL PARK LIMITED
- now NI030982KINGEL LIMITED - 1997-02-21
50 Bedford Street, Belfast
Active Corporate (30 parents)
Officer
2007-01-01 ~ 2008-10-08
IIF 132 - Director → ME
8
ALDAR DEVELOPMENT (LSQ) LIMITED
15289155 1 York Road, Uxbridge, England
Active Corporate (3 parents, 3 offsprings)
Officer
2023-11-16 ~ now
IIF 150 - Director → ME
9
BADGER (KIRKCALDY) LIMITED - now
HAMMERSON (KIRKCALDY) LIMITED
- 2018-10-08
06520103 30 Market Place, London, England
Dissolved Corporate (17 parents)
Officer
2008-06-20 ~ 2008-10-08
IIF 120 - Director → ME
10
BISHOPS SQUARE INVESTMENTS LIMITED - now
HAMMERSON (BISHOPS SQUARE) LIMITED
- 2009-08-14
06009040DANCEGRANGE LIMITED
- 2007-02-09
06009040 Hill House, 1 Little New Street, London
Dissolved Corporate (20 parents)
Officer
2007-02-08 ~ 2008-10-08
IIF 126 - Director → ME
11
BL DIDCOT 1 LIMITED - now
CORONA VULCAN DIDCOT LIMITED - 2024-09-04
HAMMERSON (DIDCOT) LIMITED
- 2021-05-19
05422338LXB PROPERTIES (DIDCOT) LIMITED - 2006-09-06
York House, 45 Seymour Street, London, England
Active Corporate (34 parents)
Officer
2007-01-01 ~ 2008-10-08
IIF 117 - Director → ME
12
BL DIDCOT 2 LIMITED - now
CORONA VULCAN DIDCOT II LIMITED - 2024-09-04
HAMMERSON (DIDCOT II) LIMITED
- 2021-05-19
05495284LXB PROPERTIES (DIDCOT II) LIMITED - 2006-09-06
SNOWMIST LIMITED - 2005-08-09
York House, 45 Seymour Street, London, England
Active Corporate (37 parents)
Officer
2007-01-01 ~ 2008-10-08
IIF 119 - Director → ME
13
BL FALKIRK LIMITED - now
CORONA VULCAN FALKIRK LIMITED - 2024-10-04
GRANTCHESTER DEVELOPMENTS (FALKIRK) LIMITED
- 2021-05-19
04295313BRANCHTABLE LIMITED - 2001-10-24
York House, 45 Seymour Street, London, England
Active Corporate (44 parents)
Officer
2007-01-01 ~ 2008-10-08
IIF 55 - Director → ME
14
BL MERTHYR LIMITED - now
CORONA VULCAN MERTHYR LIMITED - 2024-09-04
HAMMERSON (MERTHYR) LIMITED
- 2021-05-19
06663608 York House, 45 Seymour Street, London, England
Active Corporate (30 parents)
Officer
2008-08-04 ~ 2008-10-08
IIF 43 - Director → ME
15
BL MIDDLESBROUGH LIMITED - now
CORONA VULCAN MIDDLESBROUGH LIMITED - 2024-10-04
GRANTCHESTER PROPERTIES (MIDDLESBROUGH) LIMITED
- 2021-05-19
03537439GRANTCHESTER PROPERTIES (MIDDLESBOROUGH) LIMITED - 1998-04-09
INTERCEDE 1316 LIMITED - 1998-04-06
York House, 45 Seymour Street, London, England
Active Corporate (44 parents)
Officer
2007-01-01 ~ 2008-10-08
IIF 124 - Director → ME
16
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 York House, 45 Seymour Street, London, England
Active Corporate (41 parents)
Officer
2007-01-01 ~ 2008-10-08
IIF 52 - Director → ME
17
BOP (LEADENHALL COURT) LIMITED - now
HAMMERSON (LEADENHALL COURT) LIMITED - 2013-07-08
HAMMERSON (BICESTER) LIMITED - 2010-06-04
HAMMERSON (SELLY OAK) LIMITED
- 2009-01-15
06668357 15 Canada Square, London
Dissolved Corporate (13 parents)
Officer
2008-08-08 ~ 2008-10-08
IIF 46 - Director → ME
18
BOVIS CONSTRUCTION (EUROPE) LIMITED - now
LENDLEASE CONSTRUCTION (EUROPE) LIMITED
- 2025-04-01
00467006LEND LEASE CONSTRUCTION (EMEA) LIMITED - 2016-07-01
BOVIS LEND LEASE LIMITED - 2011-02-22
BOVIS CONSTRUCTION LIMITED - 2000-02-01
30 Crown Place, London, England
Active Corporate (82 parents, 14 offsprings)
Officer
2018-06-18 ~ 2019-12-13
IIF 144 - Director → ME
19
BRISTOL ALLIANCE (GP) LIMITED
- now 04531140SHELFCO (NO. 2782) LIMITED - 2004-05-07
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (48 parents, 2 offsprings)
Officer
2005-02-24 ~ 2008-08-14
IIF 12 - Director → ME
20
BRISTOL ALLIANCE NOMINEE NO.1 LIMITED
- now 05118140SHELFCO (NO. 2964) LIMITED - 2004-06-08
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (47 parents)
Officer
2007-01-01 ~ 2008-08-14
IIF 106 - Director → ME
21
BRISTOL ALLIANCE NOMINEE NO.2 LIMITED
- now 05118134SHELFCO (NO. 2965) LIMITED - 2004-06-08
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (47 parents)
Officer
2007-01-01 ~ 2008-08-14
IIF 61 - Director → ME
22
SHELFCO (NO. 2986) LIMITED
- 2004-12-02
05151505 Marble Arch House, 66 Seymour Street, London, England
Active Corporate (42 parents)
Officer
2004-12-01 ~ 2008-10-08
IIF 21 - Director → ME
23
BROOKFIELD (99 BISHOPSGATE) LIMITED - now
HAMMERSON (99 BISHOPSGATE) LIMITED
- 2012-10-18
06663603 15 Canada Square, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2008-08-04 ~ 2008-10-08
IIF 83 - Director → ME
24
SHELFCO (NO.1644) LIMITED - 1999-05-06
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (49 parents, 3 offsprings)
Officer
2001-10-01 ~ 2008-10-08
IIF 20 - Director → ME
25
SHELFCO (NO.1642) LIMITED - 1999-05-13
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (47 parents)
Officer
2001-10-30 ~ 2008-10-08
IIF 71 - Director → ME
26
SHELFCO (NO.1643) LIMITED - 1999-05-13
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (47 parents)
Officer
2001-10-30 ~ 2008-10-08
IIF 79 - Director → ME
27
CD10 PROPERTIES THANET LIMITED - now
WESTCHESTER PROPERTIES (THANET) LIMITED
- 2017-07-13
04218466GRANTWEST THANET PROPERTIES LIMITED - 2001-10-29
SHERRYBAY LIMITED - 2001-06-12
30 Market Place, London, England
Dissolved Corporate (25 parents)
Officer
2007-01-01 ~ 2008-10-08
IIF 105 - Director → ME
28
CD10 THANET LIMITED - now
HAMMERSON (THANET) LIMITED
- 2017-07-13
06644665 30 Market Place, London, England
Dissolved Corporate (16 parents)
Officer
2008-07-11 ~ 2008-10-08
IIF 84 - Director → ME
29
CENTURION (PARC TAWE I) LIMITED - now
HAMMERSON (PARC TAWE I) LIMITED
- 2020-01-02
05535742LXB 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
2007-01-01 ~ 2008-10-08
IIF 94 - Director → ME
30
Kings Place, 90 York Way, London
Dissolved Corporate (22 parents)
Officer
2007-01-01 ~ 2008-10-08
IIF 78 - Director → ME
31
1 Billing Road, Northampton, Northamptonshire, United Kingdom
Active Corporate (2 parents)
Officer
2020-06-03 ~ now
IIF 134 - Director → ME
Person with significant control
2020-06-03 ~ now
IIF 149 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 149 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
CRICKLEWOOD REGENERATION LIMITED
- now 03933142CRICKLEWOOD REDEVELOPMENT LIMITED
- 2004-03-31
03933142FINEVEND LIMITED - 2000-03-10
2 Bristol Avenue, London, England
Active Corporate (45 parents)
Officer
2003-02-28 ~ 2004-04-22
IIF 3 - Director → ME
33
LONDON & METROPOLITAN NORTHERN PROPERTIES LIMITED - 1999-08-02
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (29 parents)
Officer
2007-01-01 ~ 2008-10-08
IIF 13 - Director → ME
34
EV COMMUNITIES LIMITED - now
LENDLEASE COMMUNITIES LIMITED
- 2020-06-20
03904306LEND LEASE COMMUNITIES LIMITED - 2016-07-01
LEND LEASE URBAN REGENERATION LIMITED - 2005-06-24
OVERGATE FEEDER GP LIMITED - 2002-04-17
HACKREMCO (NO.1601) LIMITED - 2000-01-25
C/o Lewis Golden Llp, 40 Queen Anne Street, London, England
Active Corporate (34 parents, 3 offsprings)
Officer
2017-02-23 ~ 2019-12-13
IIF 137 - Director → ME
35
GRANTCHESTER DEVELOPMENTS (BIRMINGHAM) LIMITED
- now 04295332BRANCHYARD LIMITED - 2001-10-24
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (32 parents)
Officer
2007-01-01 ~ 2008-10-08
IIF 23 - Director → ME
36
GRANTCHESTER GROUP LIMITED - now
GRANTCHESTER GROUP PLC
- 2011-12-22
01887040GRANTCHESTER PROPERTY SERVICES LIMITED - 1989-11-15
NOTEGLEN LIMITED - 1985-03-29
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (30 parents)
Officer
2007-01-01 ~ 2008-10-08
IIF 89 - Director → ME
37
GRANTCHESTER HOLDINGS LIMITED
- now 04035681GRANTCHESTER 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
2007-01-01 ~ 2008-10-08
IIF 104 - Director → ME
38
GRANTCHESTER INVESTMENTS LIMITED
- now 00147357COALITE GROUP LIMITED - 2000-11-02
COALITE AND CHEMICAL PRODUCTS LIMITED - 1979-12-31
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (33 parents)
Officer
2007-01-01 ~ 2008-10-08
IIF 7 - Director → ME
39
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
2007-01-01 ~ 2008-10-08
IIF 98 - Director → ME
40
GRANTCHESTER PROPERTIES (GLOUCESTER) LIMITED
- now 03691896STORMSPRING LIMITED - 1999-06-02
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (31 parents, 1 offspring)
Officer
2007-01-01 ~ 2008-10-08
IIF 56 - Director → ME
41
GRANTCHESTER PROPERTIES (LUTON) LIMITED
- now 03691887BELLBRIGHT LIMITED - 1999-02-24
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (31 parents)
Officer
2007-01-01 ~ 2008-10-08
IIF 45 - Director → ME
42
GRANTCHESTER PROPERTIES (NOTTINGHAM) LIMITED
- now 04071718FIFTHGROVE LIMITED - 2000-12-22
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (29 parents)
Officer
2007-01-01 ~ 2008-10-08
IIF 115 - Director → ME
43
GRANTCHESTER PROPERTIES (PORT TALBOT) LIMITED
- now 03588430STARNSILK LIMITED - 1998-12-14
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (31 parents)
Officer
2007-01-01 ~ 2008-10-08
IIF 92 - Director → ME
44
GRANTCHESTER PROPERTIES (SUNDERLAND) LIMITED
- now 03519122WILDWATCH LIMITED - 1999-08-09
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (31 parents)
Officer
2007-01-01 ~ 2008-10-08
IIF 14 - Director → ME
45
GRANTCHESTER PROPERTIES (THEALE) LIMITED
- now 04071760GRANTCHESTER PROPERTIES (NOTTINGHAM) LIMITED - 2000-12-22
LAMPDEW LIMITED - 2000-12-12
10 Grosvenor Street, London
Dissolved Corporate (22 parents)
Officer
2007-01-01 ~ 2008-10-08
IIF 113 - Director → ME
46
GRANTCHESTER PROPERTY MANAGEMENT LIMITED
- now 04218471MOUNTDRIFT LIMITED - 2001-06-12
Kings Place, 90 York Way, London
Dissolved Corporate (27 parents)
Officer
2007-01-01 ~ 2008-10-08
IIF 68 - Director → ME
47
GRANTCHESTER SECURITIES LIMITED
- now 03819994MOATGRANGE LIMITED - 1999-09-13
10 Grosvenor Street, London
Dissolved Corporate (23 parents)
Officer
2007-01-01 ~ 2008-10-08
IIF 76 - Director → ME
48
HAMMERSON (60 THREADNEEDLE STREET) LIMITED
06663605 Kings Place, 90 York Way, London
Dissolved Corporate (14 parents)
Officer
2008-08-04 ~ 2008-10-08
IIF 57 - Director → ME
49
HAMMERSON (9-13 GROSVENOR STREET) LIMITED
- now 04068537PRECIS (1936) LIMITED - 2001-05-11
Kings Place, 90 York Way, London
Dissolved Corporate (22 parents)
Officer
2007-01-01 ~ 2008-10-08
IIF 101 - Director → ME
50
HAMMERSON (BICESTER NO. 2) LIMITED
- now 04104262PRECIS (1952) LIMITED - 2001-01-04
Kings Place, 90 York Way, London
Dissolved Corporate (23 parents)
Officer
2007-01-01 ~ 2008-10-08
IIF 107 - Director → ME
51
HAMMERSON (BRENT CROSS) LIMITED
- now 03377460HAMMERSON 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
2007-01-01 ~ 2008-10-08
IIF 34 - Director → ME
52
HAMMERSON (BRENT SOUTH) LIMITED
06644658 Marble Arch House, 66 Seymour Street, London, England
Active Corporate (20 parents)
Officer
2008-07-11 ~ 2008-10-08
IIF 33 - Director → ME
53
HAMMERSON (BRISTOL INVESTMENTS) LIMITED
06663404 Marble Arch House, 66 Seymour Street, London, England
Active Corporate (15 parents)
Officer
2008-08-04 ~ 2008-10-08
IIF 41 - Director → ME
54
HAMMERSON (BRISTOL) LIMITED
- now 04175848HAMMERSON (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
2007-01-01 ~ 2008-10-08
IIF 6 - Director → ME
55
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (20 parents)
Officer
2008-08-08 ~ 2008-10-08
IIF 75 - Director → ME
56
HAMMERSON (CENTURION) LIMITED
- now 06294591PRECIS (2717) LIMITED
- 2007-08-31
06294591 Kings Place, 90 York Way, London
Dissolved Corporate (16 parents)
Officer
2007-08-31 ~ 2008-10-08
IIF 82 - Director → ME
57
HAMMERSON (COVENTRY) LIMITED - now
WESTCHESTER NOMINEES (THANET 2) LIMITED
- 2011-03-15
04134729THANET NO.2 LIMITED - 2001-10-29
CHESTNUTBRIGHT LIMITED - 2001-05-21
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (29 parents)
Officer
2007-01-01 ~ 2008-10-08
IIF 129 - Director → ME
58
HAMMERSON (CRAMLINGTON I) LIMITED
- now 05579400LXB 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
2007-01-01 ~ 2008-10-08
IIF 80 - Director → ME
59
HAMMERSON (CRICKLEWOOD) LIMITED
- now 04789711PRECIS (2356) LIMITED - 2003-11-05
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (26 parents, 1 offspring)
Officer
2007-01-01 ~ 2008-10-08
IIF 31 - Director → ME
60
HAMMERSON (CROYDON) LIMITED - now
LEEDS INVESTMENTS (NO.1) LIMITED
- 2011-03-15
04044457SHELFCO (NO.1977) LIMITED - 2000-12-06
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (25 parents, 1 offspring)
Officer
2007-01-01 ~ 2008-10-08
IIF 109 - Director → ME
61
HAMMERSON (EUSTON SQUARE) LIMITED
- now 03377439HAMMERSON (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
2007-01-01 ~ 2008-10-08
IIF 4 - Director → ME
62
HAMMERSON (FOLKESTONE) LIMITED - now
GRANTCHESTER NOMINEES (NICHOLSON 2) LIMITED
- 2011-03-15
04323331 Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (29 parents)
Officer
2007-01-01 ~ 2008-10-08
IIF 127 - Director → ME
63
HAMMERSON (GROSVENOR STREET) LIMITED
06708083 Kings Place, 90 York Way, London
Dissolved Corporate (14 parents)
Officer
2008-09-25 ~ 2008-10-08
IIF 70 - Director → ME
64
HAMMERSON (KINGSTON) LIMITED
- now 04170271HAMMERSON INVESTMENTS (NO. 20) LIMITED
- 2007-09-17
04170271PRECIS (2000) LIMITED - 2001-05-09
Kings Place, 90 York Way, London, United Kingdom
Dissolved Corporate (23 parents)
Officer
2007-01-01 ~ 2008-10-08
IIF 28 - Director → ME
65
HAMMERSON (LEICESTER GP) LIMITED.
- now 04365009SHELFCO (NO. 2637) LIMITED - 2002-02-15
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (21 parents, 1 offspring)
Officer
2007-01-01 ~ 2008-10-08
IIF 125 - Director → ME
66
HAMMERSON (MILTON KEYNES) LIMITED
06671304 Marble Arch House, 66 Seymour Street, London, England
Active Corporate (20 parents)
Officer
2008-08-12 ~ 2008-10-08
IIF 116 - Director → ME
67
HAMMERSON (MOOR HOUSE) PROPERTIES LIMITED
- now 04174091SHELFCO (NO.2424) LIMITED - 2001-05-04
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (20 parents, 1 offspring)
Officer
2007-01-01 ~ 2008-10-08
IIF 27 - Director → ME
68
HAMMERSON (NEWCASTLE) LIMITED - now
LEEDS INVESTMENTS (NO.2) LIMITED
- 2011-03-15
04044451SHELFCO (NO.1978) LIMITED - 2000-12-06
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (27 parents)
Officer
2007-01-01 ~ 2008-10-08
IIF 118 - Director → ME
69
HAMMERSON (NEWTOWNABBEY) HOLDINGS LIMITED
- now 05578477LXB 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
2007-01-01 ~ 2008-10-08
IIF 44 - Director → ME
70
HAMMERSON (NEWTOWNABBEY) LIMITED
- now 05643230LXB PROPERTIES (NEWTOWNABBEY) LIMITED - 2006-09-06
JARPARK LIMITED - 2005-12-14
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (23 parents)
Officer
2007-01-01 ~ 2008-10-08
IIF 59 - Director → ME
71
HAMMERSON (PADDINGTON) LIMITED
- now 04789699PRECIS (2359) LIMITED - 2003-11-05
Kings Place, 90 York Way, London
Dissolved Corporate (18 parents)
Officer
2007-01-01 ~ 2008-10-08
IIF 128 - Director → ME
72
HAMMERSON (PARC TAWE I) HOLDINGS LIMITED
- now 05535744LXB 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
2007-01-01 ~ 2008-10-08
IIF 40 - Director → ME
73
Kings Place, 90 York Way, London
Dissolved Corporate (14 parents)
Officer
2008-08-08 ~ 2008-10-08
IIF 58 - Director → ME
74
HAMMERSON BIRMINGHAM PROPERTIES LIMITED
03768306 Marble Arch House, 66 Seymour Street, London, England
Active Corporate (23 parents, 3 offsprings)
Officer
2007-01-01 ~ 2008-10-08
IIF 9 - Director → ME
75
HAMMERSON BULL RING LIMITED
- now 05447873PRECIS (2522) LIMITED - 2005-06-27
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (22 parents)
Officer
2007-01-01 ~ 2008-10-08
IIF 42 - Director → ME
76
10 Grosvenor Street, London
Dissolved Corporate (14 parents)
Officer
2007-01-01 ~ 2008-10-08
IIF 65 - Director → ME
77
HAMMERSON INVESTMENTS (N0.37) LIMITED - now
BRISTOL INVESTMENTS (NO. 2) LIMITED
- 2012-01-30
04018758SHELFCO (NO.1921) LIMITED - 2000-07-04
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (24 parents)
Officer
2007-01-01 ~ 2008-10-08
IIF 123 - Director → ME
78
HAMMERSON INVESTMENTS (NO 12) LIMITED
03996034 Marble Arch House, 66 Seymour Street, London, England
Active Corporate (25 parents, 2 offsprings)
Officer
2007-01-01 ~ 2008-10-08
IIF 16 - Director → ME
79
HAMMERSON INVESTMENTS (NO. 23) LIMITED
- now 04186905PRECIS (2006) LIMITED - 2001-05-09
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (24 parents, 1 offspring)
Officer
2007-01-01 ~ 2008-10-08
IIF 50 - Director → ME
80
HAMMERSON INVESTMENTS (NO.13) LIMITED
- now 04108357PRECIS (1959) LIMITED - 2001-01-29
Kings Place, 90 York Way, London
Dissolved Corporate (22 parents)
Officer
2007-01-01 ~ 2008-10-08
IIF 87 - Director → ME
81
HAMMERSON INVESTMENTS (NO.16) LIMITED
- now 04125224PRECIS (1961) LIMITED - 2001-01-29
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (25 parents, 1 offspring)
Officer
2007-01-01 ~ 2008-10-08
IIF 1 - Director → ME
82
HAMMERSON INVESTMENTS (NO.26) LIMITED
04659448 Marble Arch House, 66 Seymour Street, London, England
Active Corporate (25 parents, 1 offspring)
Officer
2007-01-01 ~ 2008-10-08
IIF 11 - Director → ME
83
HAMMERSON INVESTMENTS (NO.30) LIMITED - now
HAMMERSON (EXETER) LIMITED
- 2011-12-22
03014572HAMMERSON (NEWBURY) LIMITED - 1998-12-16
SHELFCO (NO. 1024) LIMITED - 1995-05-25
10 Grosvenor Street, London
Dissolved Corporate (22 parents)
Officer
2007-01-01 ~ 2008-10-08
IIF 36 - Director → ME
84
HAMMERSON INVESTMENTS (NO.31) LIMITED - now
GRANTCHESTER PROPERTIES (RIVIERA) LIMITED
- 2011-12-22
03759116CLOUDFLAME LIMITED - 1999-05-18
10 Grosvenor Street, London
Dissolved Corporate (25 parents)
Officer
2007-01-01 ~ 2008-10-08
IIF 77 - Director → ME
85
HAMMERSON INVESTMENTS (NO.32) LIMITED - now
GRANTCHESTER RETAIL PARKS LIMITED - 2011-12-22
GRANTCHESTER RETAIL PARKS PLC
- 2011-12-22
02593379GRANTCHESTER CONSTRUCTION MANAGEMENT LIMITED - 1993-09-01
REDDYGOOD LIMITED - 1991-05-01
10 Grosvenor Street, London
Dissolved Corporate (24 parents)
Officer
2007-01-01 ~ 2008-10-08
IIF 67 - Director → ME
86
HAMMERSON INVESTMENTS (NO.35) LIMITED - now
SPITALFIELDS SPACE MANAGEMENT LIMITED
- 2011-12-07
02671082TAXITRADE LIMITED - 1992-03-06
Kings Place, 90 York Way, London
Dissolved Corporate (34 parents)
Officer
2007-01-01 ~ 2008-10-08
IIF 90 - Director → ME
87
HAMMERSON INVESTMENTS (NO.36) LIMITED - now
WESTCHESTER NOMINEES (THANET 1) LIMITED
- 2011-12-07
04108769THANET NO.1 LIMITED - 2001-10-29
ROUGEBRIGHT LIMITED - 2001-05-21
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (25 parents)
Officer
2007-01-01 ~ 2008-10-08
IIF 35 - Director → ME
88
HAMMERSON INVESTMENTS LIMITED
- now 03109232PRECIS (1394) LIMITED - 1996-03-08
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (32 parents)
Officer
2007-01-01 ~ 2008-10-08
IIF 32 - Director → ME
89
Corporation Services Company, 2711 Centerville Road, Suite 400 Wilmington, Delaware 19808 Usa, United States
Active Corporate (17 parents)
Officer
2007-11-22 ~ 2008-10-08
IIF 62 - Director → ME
90
HAMMERSON LONDON WALL (GP) LIMITED
- now 03561897SHELFCO (NO.1498) LIMITED - 1998-07-23
10 Grosvenor Street, London
Dissolved Corporate (18 parents)
Officer
2007-01-01 ~ 2008-10-08
IIF 122 - Director → ME
91
HAMMERSON LONDON WALL INVESTMENTS LIMITED
- now 03561899SHELFCO (NO.1497) LIMITED - 1998-07-23
10 Grosvenor Street, London
Dissolved Corporate (11 parents)
Officer
2007-01-01 ~ 2008-10-08
IIF 110 - Director → ME
92
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (17 parents)
Officer
2007-01-01 ~ 2008-10-08
IIF 72 - Director → ME
93
Kings Place, 90 York Way, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2007-01-01 ~ 2008-10-08
IIF 47 - Director → ME
94
HAMMERSON MOOR HOUSE (LP) LIMITED
- now 05407984SHELFCO (NO.3061) LIMITED - 2005-05-27
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (16 parents)
Officer
2007-01-01 ~ 2008-10-08
IIF 60 - Director → ME
95
HAMMERSON OPERATIONS LIMITED - now
HAMMERSON MANAGEMENT SERVICES LIMITED
- 2009-03-04
04125216HAMMERSON 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
2007-01-01 ~ 2008-10-08
IIF 88 - Director → ME
96
HAMMERSON ORACLE INVESTMENTS LIMITED
- now 03289109SHELFCO (NO. 1267) LIMITED - 1997-02-24
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (18 parents)
Officer
2007-01-01 ~ 2008-02-21
IIF 74 - Director → ME
97
HAMMERSON ORACLE PROPERTIES LIMITED
- now 03335600SHELFCO (NO. 1349) LIMITED - 1997-06-24
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (24 parents, 1 offspring)
Officer
2007-01-01 ~ 2008-10-08
IIF 15 - Director → ME
98
HAMMERSON PETERBOROUGH (GP) LIMITED
- now 04423960QUEENSGATE (GP) LIMITED - 2005-08-24
SHELFCO (NO 2745) LIMITED - 2002-09-17
Kings Place, 90 York Way, London
Dissolved Corporate (19 parents)
Officer
2007-01-01 ~ 2008-10-08
IIF 114 - Director → ME
99
HAMMERSON PETERBOROUGH (NO 1) LIMITED
- now 04108431HAMMERSON INVESTMENTS (NO.14) LIMITED - 2005-10-07
PRECIS (1958) LIMITED - 2001-01-29
Kings Place, 90 York Way, London
Dissolved Corporate (23 parents)
Officer
2007-01-01 ~ 2008-10-08
IIF 91 - Director → ME
100
HAMMERSON PETERBOROUGH (NO 2) LIMITED
- now 04108318HAMMERSON INVESTMENTS (NO.15) LIMITED - 2005-10-07
PRECIS (1960) LIMITED - 2001-01-29
Kings Place, 90 York Way, London
Dissolved Corporate (23 parents)
Officer
2007-01-01 ~ 2008-10-08
IIF 22 - Director → ME
101
HAMMERSON PROJECT MANAGEMENT LIMITED
- now 04125220HAMMERSON 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
2007-01-01 ~ 2008-10-08
IIF 66 - Director → ME
102
HAMMERSON RETAIL PARKS HOLDINGS LIMITED
- now 05464862LXB 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
2007-01-01 ~ 2008-10-08
IIF 99 - Director → ME
103
HAMMERSON SHEFFIELD (NRQ) LIMITED
- now 05911048SHELFCO (NO.3302) LIMITED - 2006-10-04
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (23 parents)
Officer
2007-01-01 ~ 2008-10-08
IIF 10 - Director → ME
104
HAMMERSON UK PROPERTIES LIMITED - now
HAMMERSON UK PROPERTIES PLC
- 2022-05-12
00298351REUNION PROPERTIES COMPANY LIMITED - 1984-10-01
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (43 parents, 109 offsprings)
Officer
2007-01-01 ~ 2008-10-08
IIF 51 - Director → ME
105
HEPP SHEFFIELD LIMITED - now
BUTTON (DRAKEHOUSE) LIMITED - 2025-07-11
HAMMERSON (DRAKEHOUSE) LIMITED
- 2015-04-28
06644668 8 Sackville Street, London, United Kingdom
Active Corporate (32 parents)
Officer
2008-07-11 ~ 2008-10-08
IIF 85 - Director → ME
106
SHIRES (GP) LIMITED.
- 2008-08-12
04365007SHELFCO (NO.2638) LIMITED - 2002-02-15
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (35 parents, 3 offsprings)
Officer
2005-09-05 ~ 2008-10-08
IIF 64 - Director → ME
107
HIGHCROSS LEICESTER HOLDINGS LIMITED - now
HAMMERSON (LEICESTER) LIMITED.
- 2020-04-09
04365045SHELFCO (NO.2636) LIMITED - 2002-02-15
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (16 parents, 2 offsprings)
Officer
2007-01-01 ~ 2008-10-08
IIF 29 - Director → ME
108
IKEA PROPERTIES (READING) LIMITED - now
GRANTCHESTER PROPERTIES (READING) LTD
- 2010-04-12
04413526ROTORFRESH LIMITED - 2002-06-12
Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United Kingdom
Dissolved Corporate (29 parents)
Officer
2007-01-01 ~ 2008-10-08
IIF 25 - Director → ME
109
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
2007-01-01 ~ 2008-10-08
IIF 30 - Director → ME
110
1 Oozells Square, Brindley Place, Birmingham
Active Corporate (80 parents, 1 offspring)
Officer
2004-03-02 ~ 2006-11-22
IIF 131 - Director → ME
111
LENDLEASE (ELEPHANT & CASTLE) LIMITED
- now 07196467LEND LEASE (ELEPHANT & CASTLE) LIMITED - 2016-07-01
C/o Pinsent Masons Llp, Crown Place, London, England
Active Corporate (27 parents, 7 offsprings)
Officer
2018-06-18 ~ 2019-12-13
IIF 143 - Director → ME
112
LENDLEASE (HIGH ROAD WEST) LIMITED
11114089 C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (12 parents)
Officer
2017-12-15 ~ 2018-06-20
IIF 139 - Director → ME
113
LENDLEASE DEPTFORD LIMITED
- now 08953412LEND LEASE DEPTFORD LIMITED - 2016-07-01
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (19 parents, 5 offsprings)
Officer
2018-06-19 ~ 2019-12-13
IIF 141 - Director → ME
114
LENDLEASE DEVELOPMENT (EUROPE) LIMITED
- now 02946679LEND LEASE DEVELOPMENT LIMITED - 2016-07-01
LEND LEASE RETAIL (UK) LIMITED - 2007-06-19
LEND LEASE REAL ESTATE SOLUTIONS (UK) LIMITED - 2005-07-08
LEND LEASE PROJECTS LIMITED - 2002-05-13
YARMOUTH LIMITED - 1994-08-26
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (58 parents, 7 offsprings)
Officer
2017-04-11 ~ 2018-06-19
IIF 142 - Director → ME
115
LENDLEASE DEVELOPMENT HOLDINGS (EUROPE) LIMITED
11393341 C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (10 parents, 11 offsprings)
Officer
2018-06-01 ~ 2019-12-13
IIF 148 - Director → ME
116
LENDLEASE RESIDENTIAL (CG) LIMITED
- now 02009006LENDLEASE RESIDENTIAL (CG) PLC
- 2017-06-27
02009006LEND LEASE RESIDENTIAL (CG) PLC - 2016-07-01
THE CROSBY GROUP PLC - 2011-02-22
JAMES CROSBY GROUP PLC - 1994-06-10
JORDANS 366 PUBLIC LIMITED COMPANY - 1986-11-07
C/o Pinsent Masons Llp, 30 Crown Place, London, England
Active Corporate (56 parents, 29 offsprings)
Officer
2017-01-27 ~ 2019-12-13
IIF 138 - Director → ME
117
LENDLEASE RESIDENTIAL GROUP (EUROPE) LIMITED
- now 05473069LEND LEASE RESIDENTIAL GROUP (EMEA) LIMITED - 2016-07-01
CROSBY LEND LEASE GROUP LIMITED - 2011-03-11
LEND LEASE CROSBY GROUP LIMITED - 2006-05-12
PIMCO 2299 LIMITED - 2005-06-22
C/o Pinsent Masons Llp, 30 Crown Place, London, England
Active Corporate (32 parents, 1 offspring)
Officer
2017-03-02 ~ 2019-12-13
IIF 136 - Director → ME
118
C/o Pinsent Masons Llp, 30 Crown Place, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2018-06-04 ~ 2018-06-06
IIF 135 - Director → ME
119
10 Grosvenor Street, London
Dissolved Corporate (15 parents)
Officer
2007-01-01 ~ 2008-10-08
IIF 73 - Director → ME
120
10 Grosvenor Street, London
Dissolved Corporate (15 parents)
Officer
2007-01-01 ~ 2008-10-08
IIF 48 - Director → ME
121
LONDON SQUARE DEVELOPMENT MANAGEMENT LIMITED
- now 07788608LONDON SQUARE (ST JOHN'S WOOD) LIMITED - 2012-06-18
DE FACTO 1917 LIMITED - 2011-10-24
One, York Road, Uxbridge, Middlesex, England
Active Corporate (19 parents, 3 offsprings)
Officer
2024-03-07 ~ now
IIF 155 - Director → ME
122
LONDON SQUARE DEVELOPMENTS (HOLDINGS) LIMITED
- now 09095029LSQ HOLDCO 1 LIMITED - 2014-08-08
One, York Road, Uxbridge, Middlesex, England
Active Corporate (23 parents, 1 offspring)
Officer
2023-11-30 ~ now
IIF 154 - Director → ME
123
LONDON SQUARE DEVELOPMENTS LIMITED
- now 07160957GC NEWCO 2 LIMITED - 2010-05-21
DE FACTO 1747 LIMITED - 2010-04-09
One, York Road, Uxbridge, Middlesex, England
Active Corporate (24 parents, 25 offsprings)
Officer
2023-11-30 ~ now
IIF 151 - Director → ME
124
LONDON SQUARE DEVELOPMENTS (EQUITY) LIMITED - 2014-08-08
LONDON SQUARE (EQUITY) LIMITED - 2012-09-21
DE FACTO 1914 LIMITED - 2011-11-08
One, York Road, Uxbridge, Middlesex, England
Active Corporate (20 parents, 6 offsprings)
Officer
2023-11-30 ~ now
IIF 156 - Director → ME
125
One, York Road, Uxbridge, Middlesex, England
Active Corporate (13 parents, 1 offspring)
Officer
2023-11-30 ~ now
IIF 152 - Director → ME
126
One, York Road, Uxbridge, Middlesex, England
Active Corporate (13 parents, 1 offspring)
Officer
2023-11-30 ~ now
IIF 157 - Director → ME
127
LSQ MANCO LIMITED - 2014-08-08
One, York Road, Uxbridge, Middlesex, England
Active Corporate (18 parents, 1 offspring)
Officer
2023-11-30 ~ now
IIF 153 - Director → ME
128
SHELFCO (NO.1636) LIMITED - 1999-05-06
5 Strand, London
Dissolved Corporate (32 parents)
Officer
2001-10-01 ~ 2008-10-08
IIF 53 - Director → ME
129
MARTINEAU GALLERIES (GP) LIMITED
- now 03744383SHELFCO (NO.1640) LIMITED - 1999-05-06
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (50 parents, 2 offsprings)
Officer
2001-10-01 ~ 2008-10-08
IIF 93 - Director → ME
130
MARTINEAU GALLERIES NO. 1 LIMITED
- now 03744378SHELFCO (NO.1638) LIMITED - 1999-05-13
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (52 parents)
Officer
2001-10-30 ~ 2008-10-08
IIF 8 - Director → ME
131
MARTINEAU GALLERIES NO.2 LIMITED
- now 03744380SHELFCO (N0.1639) LIMITED - 1999-05-13
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (52 parents)
Officer
2001-10-30 ~ 2008-10-08
IIF 17 - Director → ME
132
SHELFCO (NO.1634) LIMITED - 1999-05-13
5 Strand, London
Dissolved Corporate (29 parents)
Officer
2001-10-30 ~ 2008-10-08
IIF 86 - Director → ME
133
SHELFCO (NO.1635) LIMITED - 1999-05-13
5 Strand, London
Dissolved Corporate (29 parents)
Officer
2001-10-30 ~ 2008-10-08
IIF 102 - Director → ME
134
Kings Place, 90 York Way, London
Dissolved Corporate (17 parents)
Officer
2007-05-10 ~ 2008-10-08
IIF 95 - Director → ME
135
50 Bedford Street, Belfast
Dissolved Corporate (23 parents)
Officer
2007-01-01 ~ 2008-10-08
IIF 133 - Director → ME
136
Kings Place, 90 York Way, London
Dissolved Corporate (22 parents)
Officer
2007-01-01 ~ 2008-10-08
IIF 81 - Director → ME
137
PETERBOROUGH (GP) LIMITED - 2005-09-08
SHELFCO (NO. 3101) LIMITED - 2005-08-26
7 Albemarle Street, London
Dissolved Corporate (23 parents)
Officer
2005-09-14 ~ 2008-10-08
IIF 103 - Director → ME
138
QUEENSGATE (NOMINEES 1) LIMITED
- now 05503284SHELFCO (NO.3104) LIMITED - 2005-09-09
20 Churchill Place, London, England
Dissolved Corporate (21 parents)
Officer
2005-09-14 ~ 2008-10-08
IIF 108 - Director → ME
139
QUEENSGATE (NOMINEES 2) LIMITED
- now 05503281SHELFCO (NO.3105) LIMITED - 2005-09-12
SHELFCO (NO. 3105) LIMITED - 2005-09-08
20 Churchill Place, London, England
Dissolved Corporate (21 parents)
Officer
2005-09-14 ~ 2008-10-08
IIF 38 - Director → ME
140
RAFAYA (VICTORIA) LIMITED - now
HAMMERSON (VICTORIA) LIMITED
- 2012-11-13
04186876HAMMERSON INVESTMENTS (NO. 24) LIMITED
- 2007-12-12
04186876PRECIS (2007) LIMITED - 2001-05-09
5 New Street Square, London
Dissolved Corporate (23 parents)
Officer
2007-01-01 ~ 2008-10-08
IIF 111 - Director → ME
141
RI MDC UK139 LIMITED - now
SLATE ABBEY LIMITED - 2023-10-03
HAMMERSON (ABBEY) LIMITED
- 2020-02-14
04365166HAMMERSON INVESTMENTS (NO.25) LIMITED
- 2008-01-15
04365166280 BISHOPSGATE HOLDINGS LIMITED - 2002-08-08
SHELFCO (NO.2639) LIMITED - 2002-02-14
19-23 Wells Street, London, United Kingdom
Active Corporate (30 parents)
Officer
2007-01-01 ~ 2008-10-08
IIF 54 - Director → ME
142
ROOK (HPL) LIMITED - now
HAMMERSON PROPERTY LIMITED
- 2009-04-08
04261753SAILPOOL LIMITED - 2002-06-20
C/o Vantage Accounting Unit 1 Cedar Office Park, Cobham Road, Wimborne, England
Dissolved Corporate (20 parents)
Officer
2007-01-01 ~ 2008-10-08
IIF 49 - Director → ME
143
RT GROUP DEVELOPMENTS LIMITED
- now 03699545RAILTRACK DEVELOPMENTS LIMITED - 2002-10-21
TRACELETTER LIMITED - 1999-04-01
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (42 parents)
Officer
2007-01-01 ~ 2008-10-08
IIF 69 - Director → ME
144
SILVER BIDCO INVESTMENTS LIMITED - now
HAMMERSON (VALUE RETAIL INVESTMENTS) LIMITED
- 2024-09-18
06654800PIMCO 2806 LIMITED
- 2008-08-05
06654800 Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
Active Corporate (26 parents)
Officer
2008-07-30 ~ 2008-10-08
IIF 130 - Director → ME
145
SPITALFIELDS DEVELOPMENTS LIMITED
- now 02025411JEWELTRY LIMITED - 1986-11-28
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (50 parents)
Officer
2007-01-01 ~ 2008-10-08
IIF 24 - Director → ME
146
SPITALFIELDS HOLDINGS LIMITED
- now 02268187BROADHIVE LIMITED - 1988-09-02
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (53 parents, 1 offspring)
Officer
2007-01-01 ~ 2008-10-08
IIF 18 - Director → ME
147
STARLEND DEVELOPMENTS LTD
- now 10918880STARWOOD CAPITAL 11 UK HOLDCO LIMITED
- 2018-08-22
10918880 C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (22 parents, 2 offsprings)
Officer
2018-06-07 ~ 2019-12-13
IIF 146 - Director → ME
148
CHELSFIELD PROPERTIES LIMITED
- 2018-09-07
06384129GENR8 DEVELOPMENTS LIMITED - 2007-11-26
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (27 parents, 1 offspring)
Officer
2018-08-03 ~ 2019-12-13
IIF 140 - Director → ME
149
STARWOOD CAPITAL 11 UK INVESTMENTS LIMITED
- 2018-08-22
10920062 C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (21 parents, 2 offsprings)
Officer
2018-08-03 ~ 2019-12-13
IIF 147 - Director → ME
150
STARLEND UK NOMINEECO LTD
- now 10919677STARWOOD CAPITAL 11 UK NOMINEE LIMITED
- 2018-08-22
10919677 C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2018-08-03 ~ 2019-12-13
IIF 145 - Director → ME
151
SUNNY DAY TRADING - now
SUNNY DAY UXBRIDGE - 2010-01-22
GRANTCHESTER DEVELOPMENT PROPERTIES
- 2007-11-02
03818536GLITTERGLEN LIMITED - 2001-10-18
LONDON & METROPOLITAN PROPERTIES LIMITED - 1999-08-02
Europa House, 20 Esplanade, Scarborough, North Yorkshire
Active Corporate (24 parents, 8 offsprings)
Officer
2007-01-01 ~ 2007-10-18
IIF 121 - Director → ME
152
UNION SQUARE DEVELOPMENTS LIMITED
SC195182 C/o Shepherd And Wedderburn Llp, 9, Haymarket Square, Edinburgh, Scotland
Active Corporate (42 parents)
Officer
2007-01-01 ~ 2008-10-08
IIF 96 - Director → ME
153
VICTORIA GATE LIMITED - now
HAMMERSON (LEEDS INVESTMENTS) LIMITED
- 2022-03-08
04291644MM&S (2805) LIMITED - 2002-07-27
10th Floor, 110 Cannon Street, London, United Kingdom
Active Corporate (33 parents, 1 offspring)
Officer
2007-01-01 ~ 2008-10-08
IIF 63 - Director → ME
154
PRECIS (2707) LIMITED
- 2007-06-26
06242540 Marble Arch House, 66 Seymour Street, London, England
Active Corporate (23 parents)
Officer
2007-06-26 ~ 2008-10-08
IIF 2 - Director → ME
155
PRECIS (2708) LIMITED
- 2007-06-26
06242519 Marble Arch House, 66 Seymour Street, London, England
Active Corporate (23 parents)
Officer
2007-06-26 ~ 2008-10-08
IIF 5 - Director → ME
156
WEST QUAY SHOPPING CENTRE LIMITED
- now 00643320IMRY 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
2007-08-08 ~ 2008-10-08
IIF 39 - Director → ME