The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Jepson, Martin Clive
- British born in April 1962
Jepson, Martin Clive
Resident in United Kingdom
Registered addresses and corresponding companies78-79 Leadenhall Street, London, EC3A 3DH
IIF 15 Longcroft Avenue, Banstead, Surrey, SM7 3AE
IIF 2 IIF 3 IIF 4 (more)(less)IIF 5 IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 6610, Grosvenor Street, London, W1K 4BJ, England
IIF 67 IIF 68 IIF 69 (more)(less)IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 19010, Grosvenor Street, London, W1K 4BJ
IIF 191 IIF 192 IIF 19310, Grosvenor Street, London, W1K 4BJ, United Kingdom
IIF 194 IIF 19515, Canada Square, London, E14 5GL
IIF 196 IIF 19723, Hanover Square, London, W1S 1JB
IIF 19823, Hanover Square, London, W1S 1JB, England
IIF 19923, Hanover Square, London, W1S 1JB, United Kingdom
IIF 200 IIF 20140, Bernard Street, London, WC1N 1LE, England
IIF 20299, Bishopsgate, 2nd Floor, London, EC2M 3XD
IIF 20399, Bishopsgate, Second Floor, London, EC2M 3XD, England
IIF 204 IIF 205 IIF 206 (more)(less)99, Bishopsgate, Second Floor, London, EC2M 3XD, United Kingdom
IIF 216 IIF 217Kpmg Llp, 15 Canada Square, Canary Wharf, London, E14 5GL
IIF 218Pollen House, 10 Cork Street, London, W1S 3NP, England
IIF 219
- British director born in April 1962
Jepson, Martin Clive
Resident in United Kingdom
Registered addresses and corresponding companies - born in April 1962
Jepson, Martin Clive
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Ergo Real Estate Llp, Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom
IIF 223Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, England
IIF 224 IIF 225 IIF 226 (more)(less)
- British born in April 1962
Jepson, Martin Clive
Resident in England
Registered addresses and corresponding companiesThe Jungle, Wheldon Road, Castleford, West Yorkshire, WF10 2SD
IIF 22810, Grosvenor Street, London, W1K 4BJ, England
IIF 229 IIF 23050, Bolsover Street, London, W1W 5NG, England
IIF 231The Listed Hall, 50 Bolsover Street, London, W1W 5NG, England
IIF 232Nfu Mutual, Tiddington Road, Stratford Upon Avon, England, CV37 7BJ, England
IIF 233Nfu Mutual, Tiddington Road, Stratford-upon-avon, CV37 7BJ, England
IIF 234
- British born in April 1962Registered addresses and corresponding companies
Jepson, Martin Clive
- British born in April 1962
Mr Martin Clive Jepson
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1962Registered addresses and corresponding companies
Jespon, Martin Clive
5, Longcroft Avenue, Banstead, Surrey, SM7 3AE
IIF 247
- British born in April 1962
Mr Martin Clive Jepson
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
231
- 1
1 LEADENHALL GP LIMITED
10581378Level 10 100 Bishopsgate, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2017-01-24 ~ 2017-03-31IIF 217 - Director → ME - 2
1 LEADENHALL NOMINEE LIMITED
10581466Level 10, 100 Bishopsgate, London, EnglandActive Corporate (11 parents)Officer2017-01-24 ~ 2017-03-31IIF 216 - Director → ME - 3
- 4
- 5SHELFCO (NO.2640) LIMITED - 2002-02-14Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (25 parents, 1 offspring)Officer2008-10-08 ~ 2011-07-31IIF 126 - Director → ME
- 6Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-27
Dissolved on 2024-08-30PRECIS (1937) LIMITED - 2001-05-1145 Gresham Street, LondonDissolved Corporate (36 parents, 2 offsprings)Officer2009-10-23 ~ 2011-07-31IIF 97 - Director → ME - 7
- 8
- 9
- 10
- 11
99 BISHOPSGATE LIMITED
FC018588C/o Hudson & Co First Floor, Lo Lam House, Kumul Highway, Port Vila Vanuatu, VanuatuConverted / Closed Corporate (19 parents)Officer2008-10-08 ~ 2011-03-28IIF 63 - Director → ME - 12PRECIS (1364) LIMITED - 1995-09-22Level 10, 100 Bishopsgate, London, EnglandActive Corporate (38 parents)Officer2008-10-08 ~ 2011-07-31IIF 140 - Director → ME2012-09-28 ~ 2017-03-31IIF 212 - Director → ME
- 13KINGEL LIMITED - 1997-02-2150 Bedford Street, BelfastActive Corporate (30 parents)Officer2008-10-08 ~ 2011-07-31IIF 115 - Director → ME
- 14HAMMERSON (AMETHYST) PROPERTIES LIMITED - 1993-10-22AMETHYST PROPERTIES LIMITED - 1986-07-2110 Grosvenor Street, LondonDissolved Corporate (23 parents)Officer2008-10-08 ~ 2010-07-14IIF 48 - Director → ME
- 15
AVER PROPERTY GENERAL PARTNER LIMITED
11660872Nfu Mutual, Tiddington Road, Stratford-upon-avon, EnglandActive Corporate (7 parents, 1 offspring)Officer2018-12-05 ~ nowIIF 234 - Director → ME - 16
AVER PROPERTY NOMINEE LIMITED
11662963Nfu Mutual, Tiddington Road, Stratford Upon Avon, England, EnglandActive Corporate (7 parents)Officer2018-12-05 ~ nowIIF 233 - Director → ME - 17BADGER (KIRKCALDY) LIMITED - now
HAMMERSON (KIRKCALDY) LIMITED
- 2018-10-08 06520103DMWSL 597 LIMITED - 2008-07-3130 Market Place, London, EnglandDissolved Corporate (17 parents)Officer2008-10-08 ~ 2011-07-31IIF 102 - Director → ME - 18Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-20
Dissolved on 2013-10-11HAMMERSON (BISHOPS SQUARE) LIMITED
- 2009-08-14 06009040DANCEGRANGE LIMITED - 2007-02-09Hill House, 1 Little New Street, LondonDissolved Corporate (22 parents)Officer2008-10-08 ~ 2010-12-14IIF 172 - Director → ME - 19BISHOPSGATE GOODSYARD LIMITED - 2003-04-11Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (35 parents)Officer2008-12-16 ~ 2011-07-31IIF 74 - Director → ME
- 20
- 21BL DIDCOT 2 LIMITED - nowCORONA VULCAN DIDCOT II LIMITED - 2024-09-04LXB PROPERTIES (DIDCOT II) LIMITED - 2006-09-06SNOWMIST LIMITED - 2005-08-09York House, 45 Seymour Street, London, EnglandActive Corporate (37 parents)Officer2008-10-08 ~ 2011-07-31IIF 173 - Director → ME
- 22BL FALKIRK LIMITED - nowCORONA VULCAN FALKIRK LIMITED - 2024-10-04
GRANTCHESTER DEVELOPMENTS (FALKIRK) LIMITED
- 2021-05-19 04295313BRANCHTABLE LIMITED - 2001-10-24York House, 45 Seymour Street, London, EnglandActive Corporate (44 parents)Officer2008-10-08 ~ 2011-07-31IIF 110 - Director → ME - 23BL MERTHYR LIMITED - nowCORONA VULCAN MERTHYR LIMITED - 2024-09-04
HAMMERSON (MERTHYR) LIMITED
- 2021-05-19 06663608York House, 45 Seymour Street, London, EnglandActive Corporate (30 parents)Officer2008-10-08 ~ 2011-07-31IIF 81 - Director → ME - 24BL MIDDLESBROUGH LIMITED - nowCORONA VULCAN MIDDLESBROUGH LIMITED - 2024-10-04
GRANTCHESTER PROPERTIES (MIDDLESBROUGH) LIMITED
- 2021-05-19 03537439GRANTCHESTER PROPERTIES (MIDDLESBOROUGH) LIMITED - 1998-04-09INTERCEDE 1316 LIMITED - 1998-04-06York House, 45 Seymour Street, London, EnglandActive Corporate (44 parents)Officer2008-10-08 ~ 2011-07-31IIF 155 - Director → ME - 25BL RAVENHEAD LIMITED - nowCORONA VULCAN RAVENHEAD LIMITED - 2024-10-04
HAMMERSON RAVENHEAD LIMITED
- 2021-05-19 02534666RAVENHEAD DEVELOPMENTS LIMITED - 2007-09-12CLEVERSTATUS LIMITED - 1990-10-26York House, 45 Seymour Street, London, EnglandActive Corporate (36 parents)Officer2008-10-08 ~ 2011-07-31IIF 143 - Director → ME - 26BL WARWICKSHIRE LIMITED - nowCORONA VULCAN RUGBY LIMITED - 2024-10-04
HAMMERSON (RUGBY) LIMITED
- 2021-05-19 04323341York House, 45 Seymour Street, London, EnglandActive Corporate (41 parents)Officer2008-10-08 ~ 2011-07-31IIF 75 - Director → ME - 27
- 28
BOP (GP) HOLDINGS LIMITED
07208399Level 10, 100 Bishopsgate, London, EnglandActive Corporate (21 parents, 1 offspring)Officer2011-10-12 ~ 2017-03-31IIF 206 - Director → ME - 29Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-23 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2019-04-21HAMMERSON (LEADENHALL COURT) LIMITED
- 2013-07-08 06668357HAMMERSON (SELLY OAK) LIMITED
- 2009-01-15 0666835715 Canada Square, LondonDissolved Corporate (16 parents)Officer2013-06-28 ~ 2017-03-31IIF 196 - Director → ME2008-10-08 ~ 2011-07-31IIF 171 - Director → ME - 30
BOP (UK) LIMITED
08764262Level 10, 100 Bishopsgate, London, EnglandActive Corporate (11 parents)Officer2013-11-06 ~ 2017-03-31IIF 208 - Director → ME - 31
BOP MC AGENT LIMITED
08763342Level 25, 1 Canada Square, London, EnglandDissolved Corporate (9 parents)Officer2013-11-05 ~ 2017-03-31IIF 213 - Director → ME - 32
- 33
BRITISH COUNCIL FOR OFFICES
0249801874 Coleman Street, London, EnglandActive Corporate (213 parents)Officer2011-07-06 ~ 2014-07-16IIF 1 - Director → ME - 34Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-08-04 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2020-02-1915 Canada Square, LondonDissolved Corporate (16 parents, 1 offspring)Officer2012-09-28 ~ 2017-03-31IIF 197 - Director → ME2008-10-08 ~ 2011-07-31IIF 182 - Director → ME - 35
- 36
- 37BROOKFIELD DEVELOPMENTS (UK) LIMITED - 2011-02-24MULTIPLEX DEVELOPMENTS (UK) LIMITED - 2008-03-17Level 10, 100 Bishopsgate, London, EnglandActive Corporate (46 parents, 1 offspring)Officer2012-01-01 ~ 2017-03-31IIF 207 - Director → ME
- 38MULTIPLEX FUNDS MANAGEMENT LIMITED - 2008-03-17Level 25 1 Canada Square, London, EnglandDissolved Corporate (31 parents, 2 offsprings)Officer2012-01-18 ~ 2015-02-04IIF 209 - Director → ME
- 39BROOKFIELD PROPERTIES (UK PM) LIMITED - now
BROOKFIELD OFFICE PROPERTY MANAGEMENT LIMITED
- 2017-12-29 04852607BROOKFIELD DEVELOPMENT MANAGEMENT (UK) LIMITED - 2012-08-22BROOKFIELD PROPERTY SERVICES LIMITED - 2010-09-09MULTIPLEX PROPERTY SERVICES LIMITED - 2008-03-17Level 10, 100 Bishopsgate, London, EnglandActive Corporate (34 parents)Officer2012-08-31 ~ 2017-03-31IIF 211 - Director → ME - 40
CASTLEFORD RUGBY LEAGUE FOOTBALL CLUB LIMITED(THE)
00214373The Jungle, Wheldon Road, Castleford, West YorkshireActive Corporate (34 parents)Officer2023-11-30 ~ nowIIF 228 - Director → MEPerson with significant control2023-11-30 ~ nowIIF 248 - Ownership of shares – More than 25% but not more than 50% → OE - 41CD10 PROPERTIES THANET LIMITED - nowGRANTWEST THANET PROPERTIES LIMITED - 2001-10-29SHERRYBAY LIMITED - 2001-06-1230 Market Place, London, EnglandDissolved Corporate (25 parents)Officer2008-10-08 ~ 2011-07-31IIF 84 - Director → ME
- 42CD10 THANET LIMITED - now
HAMMERSON (THANET) LIMITED
- 2017-07-13 0664466530 Market Place, London, EnglandDissolved Corporate (16 parents)Officer2008-10-08 ~ 2011-07-31IIF 85 - Director → ME - 43CENTURION (PARC TAWE I) LIMITED - now
HAMMERSON (PARC TAWE I) LIMITED
- 2020-01-02 05535742LXB PROPERTIES (PARC TAWE I) LIMITED - 2006-09-06LAWGRA (NO.1194) LIMITED - 2005-10-07Management Suite, Parc Tawe, Swansea, WalesActive Corporate (24 parents)Officer2008-10-08 ~ 2011-07-31IIF 190 - Director → ME - 44
CHRISTCHURCH UK LIMITED
04489358Kings Place, 90 York Way, LondonDissolved Corporate (22 parents)Officer2008-10-08 ~ 2011-07-31IIF 87 - Director → ME - 45
CITY PROPERTY ASSOCIATION LIMITED
08256281Myo / Cpa, 3 New Street Square, London, EnglandActive Corporate (43 parents)Officer2013-01-01 ~ 2013-04-23IIF 198 - Director → ME - 46HIREREADY LIMITED - 1992-01-079 Marylebone Lane, LondonDissolved Corporate (96 parents)Officer1993-05-24 ~ 1998-05-31IIF 237 - Director → ME
- 47CRICKLEWOOD REDEVELOPMENT LIMITED - 2004-03-31FINEVEND LIMITED - 2000-03-102 Bristol Avenue, London, EnglandActive Corporate (45 parents)Officer2008-12-18 ~ 2011-06-01IIF 178 - Director → ME
- 48LONDON & METROPOLITAN NORTHERN PROPERTIES LIMITED - 1999-08-02Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (29 parents)Officer2008-10-08 ~ 2011-07-31IIF 186 - Director → ME
- 49TTG (NO.11) LIMITED - 2004-03-12Phantom House Siskin Parkway West, Coventry Airport South, CoventryDissolved Corporate (17 parents)Officer2005-12-30 ~ 2008-02-20IIF 29 - Director → ME
- 50
EDENHOLD LIMITED
0168162210 Grosvenor Street, LondonDissolved Corporate (24 parents)Officer2008-10-08 ~ 2009-10-16IIF 32 - Director → ME - 51
- 52EDGE PROPERTIES PLC - 1996-01-11EDGE DEVELOPMENTS LIMITED - 1989-12-05RAPID 8193 LIMITED - 1989-06-0110 Grosvenor Street, LondonDissolved Corporate (28 parents)Officer2008-10-08 ~ 2010-10-05IIF 247 - Director → ME
- 53Lynton House, 7-12 Tavistock Square, London, EnglandActive Corporate (4 parents)Officer2018-10-10 ~ nowIIF 225 - LLP Designated Member → MEPerson with significant control2018-10-10 ~ nowIIF 246 - Right to appoint or remove members → OEIIF 246 - Ownership of voting rights - 75% or more → OEIIF 246 - Right to surplus assets - 75% or more → OE
- 54Lynton House, 7-12 Tavistock Square, London, EnglandActive Corporate (4 parents)Officer2018-10-10 ~ nowIIF 226 - LLP Designated Member → MEPerson with significant control2018-10-10 ~ nowIIF 244 - Right to appoint or remove members → OEIIF 244 - Right to surplus assets - 75% or more → OEIIF 244 - Ownership of voting rights - 75% or more → OE
- 5550 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (5 parents, 1 offspring)Officer2018-11-06 ~ nowIIF 223 - LLP Designated Member → MEPerson with significant control2018-11-06 ~ nowIIF 242 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 242 - Right to surplus assets - More than 25% but not more than 50% → OE
- 56Lynton House, 7-12 Tavistock Square, London, EnglandActive Corporate (4 parents)Officer2018-11-21 ~ nowIIF 227 - LLP Designated Member → MEPerson with significant control2018-11-21 ~ nowIIF 245 - Right to surplus assets - 75% or more → OEIIF 245 - Ownership of voting rights - 75% or more → OE
- 57Lynton House, 7-12 Tavistock Square, London, EnglandActive Corporate (4 parents)Officer2018-10-10 ~ nowIIF 224 - LLP Designated Member → MEPerson with significant control2018-10-10 ~ nowIIF 243 - Right to appoint or remove members → OEIIF 243 - Right to surplus assets - 75% or more → OEIIF 243 - Ownership of voting rights - 75% or more → OE
- 58
FLEETGLADE LIMITED
03854629Insolvency (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 2014-05-03Begbies Traynor (central) Llp, 32 Cornhill, LondonDissolved Corporate (12 parents)Officer2006-04-24 ~ 2008-02-19IIF 42 - Director → ME - 59
FORWARDGROUND PROPERTY MANAGEMENT LIMITED
025297451 Grimsdells Corner, AmershamActive Corporate (20 parents)Officer2011-03-23 ~ 2011-07-31IIF 193 - Director → ME - 60Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-29 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2019-04-15HAMMERSON (125 OBS LP2) LIMITED - 2006-11-02DRAGONGROVE LIMITED - 2006-10-18Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (28 parents)Officer2013-10-04 ~ 2017-03-31IIF 218 - Director → ME - 61
GOVERNEFFECT LIMITED
03234235Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (40 parents)Officer2008-10-08 ~ 2011-07-31IIF 158 - Director → ME - 62CORNHURST LIMITED - 1996-10-0310 Grosvenor Street, LondonDissolved Corporate (25 parents)Officer2008-10-08 ~ 2011-07-31IIF 96 - Director → ME
- 63BRANCHYARD LIMITED - 2001-10-24Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (32 parents)Officer2008-10-08 ~ 2011-07-31IIF 68 - Director → ME
- 64GRANTCHESTER GROUP LIMITED - now
GRANTCHESTER GROUP PLC
- 2011-12-22 01887040GRANTCHESTER PROPERTY SERVICES LIMITED - 1989-11-15NOTEGLEN LIMITED - 1985-03-29Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (30 parents)Officer2008-10-08 ~ 2011-07-31IIF 127 - Director → ME - 65GRANTCHESTER HOLDINGS PLC - 2002-12-18GRANTCHESTER PLC - 2000-12-19STEELGRANGE PLC - 2000-09-28Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (34 parents, 6 offsprings)Officer2008-10-08 ~ 2011-07-31IIF 151 - Director → ME
- 66LONDON & METROPOLITAN INTERNATIONAL LIMITED - 1999-10-14GRANTCHESTER INTERNATIONAL LIMITED - 1998-09-03ASHFORD LEISURE PARK LIMITED - 1993-09-13SHOWBIND LIMITED - 1991-05-0110 Grosvenor Street, LondonDissolved Corporate (28 parents)Officer2008-10-08 ~ 2009-10-20IIF 65 - Director → ME
- 67GRANTCHESTER SHOPPING CENTRES LIMITED - 1994-07-27GRANTCHESTER NORTHERN DEVELOPMENTS LIMITED - 1993-07-07GRANTCHESTER (NORTHERN) LIMITED - 1989-08-14PENTAMINE LIMITED - 1989-05-1610 Grosvenor Street, LondonDissolved Corporate (23 parents)Officer2008-10-08 ~ 2011-07-31IIF 136 - Director → ME
- 68COALITE GROUP LIMITED - 2000-11-02COALITE AND CHEMICAL PRODUCTS LIMITED - 1979-12-31Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (35 parents)Officer2008-10-08 ~ 2011-07-31IIF 90 - Director → ME
- 69
- 70
- 71
- 72
- 73
- 74
- 75
- 76
- 77
- 78ALDERBERRY LIMITED - 2001-04-2710 Grosvenor Street, LondonDissolved Corporate (23 parents)Officer2008-10-08 ~ 2009-10-20IIF 16 - Director → ME
- 79MEADOWMIST LIMITED - 1999-06-2310 Grosvenor Street, LondonDissolved Corporate (24 parents)Officer2008-10-08 ~ 2010-10-05IIF 33 - Director → ME
- 80
- 81BELLBRIGHT LIMITED - 1999-02-24Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (31 parents)Officer2008-10-08 ~ 2011-07-31IIF 169 - Director → ME
- 82
- 83STARNSILK LIMITED - 1998-12-14Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (31 parents)Officer2008-10-08 ~ 2011-07-31IIF 122 - Director → ME
- 84APRILDOVE LIMITED - 1999-06-2310 Grosvenor Street, LondonDissolved Corporate (22 parents)Officer2008-10-08 ~ 2010-03-26IIF 61 - Director → ME
- 85INTERCEDE 1317 LIMITED - 1998-04-0610 Grosvenor Street, LondonDissolved Corporate (23 parents)Officer2008-10-08 ~ 2010-09-13IIF 10 - Director → ME
- 86WILDWATCH LIMITED - 1999-08-09Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (31 parents)Officer2008-10-08 ~ 2011-07-31IIF 93 - Director → ME
- 87GRANTCHESTER PROPERTIES (NOTTINGHAM) LIMITED - 2000-12-22LAMPDEW LIMITED - 2000-12-1210 Grosvenor Street, LondonDissolved Corporate (22 parents)Officer2008-10-08 ~ 2010-09-13IIF 57 - Director → ME
- 88INTERCEDE 1305 LIMITED - 1998-03-0510 Grosvenor Street, LondonDissolved Corporate (23 parents)Officer2008-10-08 ~ 2010-07-14IIF 62 - Director → ME
- 89CLOUDBROOK LIMITED - 1999-06-2310 Grosvenor Street, LondonDissolved Corporate (22 parents)Officer2008-10-08 ~ 2010-03-26IIF 52 - Director → ME
- 90
GRANTCHESTER PROPERTY FINANCE LIMITED
0431003610 Grosvenor Street, LondonDissolved Corporate (22 parents)Officer2008-10-08 ~ 2011-07-31IIF 72 - Director → ME - 91MOUNTDRIFT LIMITED - 2001-06-12Kings Place, 90 York Way, LondonDissolved Corporate (27 parents)Officer2008-10-08 ~ 2011-07-31IIF 139 - Director → ME
- 92MOATGRANGE LIMITED - 1999-09-1310 Grosvenor Street, LondonDissolved Corporate (23 parents)Officer2008-10-08 ~ 2011-07-31IIF 162 - Director → ME
- 93PRECIS (1681) LIMITED - 1999-02-1510 Grosvenor Street, LondonDissolved Corporate (20 parents)Officer2008-10-08 ~ 2009-09-16IIF 43 - Director → ME
- 94PRECIS (1682) LIMITED - 1999-02-1510 Grosvenor Street, LondonDissolved Corporate (20 parents)Officer2008-10-08 ~ 2009-09-16IIF 35 - Director → ME
- 95
HAMMERSON (60 THREADNEEDLE STREET) LIMITED
06663605Kings Place, 90 York Way, LondonDissolved Corporate (14 parents)Officer2008-10-08 ~ 2011-07-31IIF 76 - Director → ME - 96
- 97PRECIS (1952) LIMITED - 2001-01-04Kings Place, 90 York Way, LondonDissolved Corporate (23 parents)Officer2008-10-08 ~ 2011-07-31IIF 111 - Director → ME
- 98HAMMERSON INVESTMENTS (NO 7) LIMITED - 2005-07-06HAMMERSON (32 ST. JAMES'S SQUARE) LIMITED - 2000-05-03SHELFCO (NO. 1312) LIMITED - 1997-07-10Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (31 parents)Officer2008-10-08 ~ 2011-07-31IIF 98 - Director → ME
- 99
HAMMERSON (BRENT SOUTH) LIMITED
06644658Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (20 parents)Officer2008-10-08 ~ 2011-07-31IIF 86 - Director → ME - 100HAMMERSON (QUEENSGATE GP) LIMITED - 2003-02-11HAMMERSON INVESTMENTS (NO. 21) LIMITED - 2002-10-10PRECIS (2004) LIMITED - 2001-05-09Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (26 parents, 1 offspring)Officer2008-10-08 ~ 2011-07-31IIF 154 - Director → ME
- 101
HAMMERSON (CARDIFF) LIMITED
06668272Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (20 parents)Officer2008-10-08 ~ 2011-07-31IIF 69 - Director → ME - 102PRECIS (2717) LIMITED - 2007-08-31Kings Place, 90 York Way, LondonDissolved Corporate (16 parents)Officer2008-10-08 ~ 2011-07-31IIF 113 - Director → ME
- 103THANET NO.2 LIMITED - 2001-10-29CHESTNUTBRIGHT LIMITED - 2001-05-21Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (29 parents)Officer2008-10-08 ~ 2011-07-31IIF 80 - Director → ME
- 104LXB PROPERTIES (CRAMLINGTON I) LIMITED - 2006-09-06BROWDRIVE LIMITED - 2005-11-03Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (25 parents)Officer2008-10-08 ~ 2011-07-31IIF 137 - Director → ME
- 105LXB PROPERTIES (CRAMLINGTON II) LIMITED - 2006-09-06FOLDWAY LIMITED - 2005-10-2410 Grosvenor Street, LondonDissolved Corporate (16 parents)Officer2008-10-08 ~ 2010-10-18IIF 164 - Director → ME
- 106LXB PROPERTIES (CRAMLINGTON) LIMITED - 2006-09-06SACKTRAIL LIMITED - 2005-07-1110 Grosvenor Street, LondonDissolved Corporate (19 parents)Officer2008-10-08 ~ 2010-10-18IIF 6 - Director → ME
- 107PRECIS (2356) LIMITED - 2003-11-05Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (26 parents, 1 offspring)Officer2008-10-08 ~ 2011-07-31IIF 120 - Director → ME
- 108SHELFCO (NO.1977) LIMITED - 2000-12-06Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (25 parents, 1 offspring)Officer2011-01-10 ~ 2011-07-31IIF 134 - Director → ME2008-10-08 ~ 2011-01-10IIF 144 - Director → ME
- 109SHELFCO (NO.2026) LIMITED - 2000-12-0610 Grosvenor Street, LondonDissolved Corporate (17 parents)Officer2008-10-08 ~ 2011-07-31IIF 67 - Director → ME
- 110SKE LIMITED - 1999-06-28PRECIS (889) LIMITED - 1989-05-3010 Grosvenor Street, LondonDissolved Corporate (30 parents)Officer2008-10-08 ~ 2009-10-14IIF 17 - Director → ME
- 111HAMMERSON (33 ST. JAMES'S SQUARE) LIMITED - 1999-06-15SHELFCO (NO. 1313) LIMITED - 1997-07-10Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (30 parents)Officer2008-10-08 ~ 2011-07-31IIF 109 - Director → ME
- 112
HAMMERSON (FALKIRK) LIMITED
0666139810 Grosvenor Street, LondonDissolved Corporate (11 parents)Officer2008-10-08 ~ 2010-04-22IIF 28 - Director → ME - 113
- 11410 Grosvenor Street, LondonDissolved Corporate (9 parents)Officer2008-10-08 ~ 2010-04-22IIF 12 - Director → ME
- 115HAMMERSON INVESTMENTS (NO 5) LIMITED - 1999-06-1510 Grosvenor Street, LondonDissolved Corporate (18 parents)Officer2008-10-08 ~ 2010-07-14IIF 4 - Director → ME
- 116HAMMERSON INVESTMENTS (NO. 20) LIMITED - 2007-09-17PRECIS (2000) LIMITED - 2001-05-09Kings Place, 90 York Way, London, United KingdomDissolved Corporate (23 parents)Officer2008-10-08 ~ 2011-07-31IIF 156 - Director → ME
- 117SHELFCO (NO. 2637) LIMITED - 2002-02-15Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (21 parents, 1 offspring)Officer2008-10-08 ~ 2011-07-31IIF 148 - Director → ME
- 118
HAMMERSON (LICHFIELD) LIMITED
07475575Kings Place, 90 York Way, LondonDissolved Corporate (12 parents)Officer2010-12-21 ~ 2011-07-31IIF 195 - Director → ME - 119
HAMMERSON (MIDDLESBROUGH) LIMITED
0666842510 Grosvenor Street, LondonDissolved Corporate (9 parents)Officer2008-10-08 ~ 2010-04-22IIF 3 - Director → ME - 120
HAMMERSON (MILTON KEYNES) LIMITED
06671304Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (20 parents)Officer2008-10-08 ~ 2011-07-31IIF 92 - Director → ME - 121SHELFCO (NO.2424) LIMITED - 2001-05-04Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (20 parents, 1 offspring)Officer2008-10-08 ~ 2011-07-31IIF 100 - Director → ME
- 122SHELFCO (NO.1978) LIMITED - 2000-12-06Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (27 parents)Officer2011-01-10 ~ 2011-07-31IIF 185 - Director → ME2008-10-08 ~ 2011-01-10IIF 146 - Director → ME
- 123LXB PROPERTIES (NEWTOWNABBEY) HOLDINGS LIMITED - 2006-09-27LXB PROPERTIES (OXFORD 2) LIMITED - 2006-01-26JACKSONBRIDGE LIMITED - 2005-11-0310 Grosvenor Street, LondonDissolved Corporate (20 parents)Officer2008-10-08 ~ 2011-07-31IIF 161 - Director → ME
- 124LXB PROPERTIES (NEWTOWNABBEY) LIMITED - 2006-09-06JARPARK LIMITED - 2005-12-14Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (23 parents)Officer2008-10-08 ~ 2011-07-31IIF 175 - Director → ME
- 125Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-08-07
Dissolved on 2011-03-22LXB PROPERTIES (OXFORD 1) LIMITED - 2006-09-27HOCKGRANGE LIMITED - 2005-11-03Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (22 parents)Officer2008-10-08 ~ 2009-07-07IIF 25 - Director → ME - 126LXB PROPERTIES (OXFORD) HOLDINGS LIMITED - 2006-09-27DOLLCLOSE LIMITED - 2005-11-0910 Grosvenor Street, LondonDissolved Corporate (19 parents)Officer2008-10-08 ~ 2010-08-19IIF 2 - Director → ME
- 127PRECIS (2359) LIMITED - 2003-11-05Kings Place, 90 York Way, LondonDissolved Corporate (18 parents)Officer2008-10-08 ~ 2011-07-31IIF 152 - Director → ME
- 128
- 129
- 130
- 131
HAMMERSON (STAINES) LIMITED
06668278Kings Place, 90 York Way, LondonDissolved Corporate (14 parents)Officer2008-10-08 ~ 2011-07-31IIF 188 - Director → ME - 132
HAMMERSON (TELFORD) LIMITED
07442226Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (17 parents, 1 offspring)Officer2010-11-17 ~ 2011-07-31IIF 194 - Director → ME - 133
HAMMERSON (WATERMARK) LIMITED
06763965Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (20 parents)Officer2008-12-02 ~ 2011-07-31IIF 170 - Director → ME - 134PRECIS (1595) LIMITED - 1998-02-0310 Grosvenor Street, LondonDissolved Corporate (21 parents)Officer2008-10-08 ~ 2010-03-26IIF 58 - Director → ME
- 135
HAMMERSON BIRMINGHAM PROPERTIES LIMITED
03768306Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (23 parents, 3 offsprings)Officer2008-10-08 ~ 2011-07-31IIF 91 - Director → ME - 136LXB BORROWER LIMITED - 2006-09-06CONTINENTAL SHELF 342 LIMITED - 2005-06-1510 Grosvenor Street, LondonDissolved Corporate (20 parents)Officer2008-10-08 ~ 2010-10-18IIF 192 - Director → ME
- 137
- 138
- 139
- 140
HAMMERSON EUROPE FINANCE INVESTMENTS
0508597810 Grosvenor Street, LondonDissolved Corporate (13 parents)Officer2008-10-08 ~ 2010-03-26IIF 21 - Director → ME - 141
- 142Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (25 parents, 2 offsprings)Officer2008-10-08 ~ 2011-07-31IIF 123 - Director → ME
- 143PRECIS (2002) LIMITED - 2001-05-0910 Grosvenor Street, LondonDissolved Corporate (18 parents)Officer2008-10-08 ~ 2011-07-31IIF 177 - Director → ME
- 144PRECIS (2005) LIMITED - 2001-05-0910 Grosvenor Street, LondonDissolved Corporate (17 parents)Officer2008-10-08 ~ 2011-03-28IIF 131 - Director → ME
- 145PRECIS (2006) LIMITED - 2001-05-09Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (24 parents, 1 offspring)Officer2008-10-08 ~ 2011-07-31IIF 147 - Director → ME
- 14610 Grosvenor Street, LondonDissolved Corporate (14 parents)Officer2008-10-08 ~ 2011-03-28IIF 71 - Director → ME
- 147MASTERDOVE LIMITED - 2006-07-2010 Grosvenor Street, LondonDissolved Corporate (13 parents)Officer2008-10-08 ~ 2011-03-28IIF 157 - Director → ME
- 148PRECIS (1959) LIMITED - 2001-01-29Kings Place, 90 York Way, LondonDissolved Corporate (22 parents)Officer2008-10-08 ~ 2011-07-31IIF 130 - Director → ME
- 149PRECIS (1961) LIMITED - 2001-01-29Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (25 parents, 1 offspring)Officer2008-10-08 ~ 2011-07-31IIF 176 - Director → ME
- 150Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (25 parents, 1 offspring)Officer2008-10-08 ~ 2011-07-31IIF 181 - Director → ME
- 151
- 152HAMMERSON INVESTMENTS (NO.31) LIMITED - now
GRANTCHESTER PROPERTIES (RIVIERA) LIMITED
- 2011-12-22 03759116CLOUDFLAME LIMITED - 1999-05-1810 Grosvenor Street, LondonDissolved Corporate (25 parents)Officer2008-10-08 ~ 2011-07-31IIF 95 - Director → ME - 153HAMMERSON INVESTMENTS (NO.32) LIMITED - nowGRANTCHESTER RETAIL PARKS LIMITED - 2011-12-22
GRANTCHESTER RETAIL PARKS PLC
- 2011-12-22 02593379GRANTCHESTER CONSTRUCTION MANAGEMENT LIMITED - 1993-09-01REDDYGOOD LIMITED - 1991-05-0110 Grosvenor Street, LondonDissolved Corporate (24 parents)Officer2008-10-08 ~ 2011-07-31IIF 118 - Director → ME - 154HAMMERSON INVESTMENTS (NO.33) LIMITED - now
ALISON INVESTMENTS LIMITED
- 2011-12-07 0599699110 Grosvenor Street, LondonDissolved Corporate (13 parents)Officer2009-11-09 ~ 2011-07-31IIF 229 - Director → ME - 155HAMMERSON INVESTMENTS (NO.34) LIMITED - now
DRAYTON PROPERTY INVESTMENTS LIMITED
- 2011-12-07 0599685610 Grosvenor Street, LondonDissolved Corporate (13 parents)Officer2009-11-09 ~ 2011-07-31IIF 230 - Director → ME - 156HAMMERSON INVESTMENTS (NO.35) LIMITED - now
SPITALFIELDS SPACE MANAGEMENT LIMITED
- 2011-12-07 02671082TAXITRADE LIMITED - 1992-03-06Kings Place, 90 York Way, LondonDissolved Corporate (34 parents)Officer2008-10-08 ~ 2011-07-31IIF 153 - Director → ME - 157HAMMERSON INVESTMENTS (NO.36) LIMITED - nowTHANET NO.1 LIMITED - 2001-10-29ROUGEBRIGHT LIMITED - 2001-05-21Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (25 parents)Officer2008-10-08 ~ 2011-07-31IIF 187 - Director → ME
- 158PRECIS (1394) LIMITED - 1996-03-08Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (32 parents)Officer2008-10-08 ~ 2011-07-31IIF 108 - Director → ME
- 159
HAMMERSON JERSEY LIMITED
FC02017122 Grenville Street, St Helier, Jersey, Channel Islands, Channel IslandsConverted / Closed Corporate (11 parents)Officer2008-10-08 ~ nowIIF 64 - Director → ME - 160
HAMMERSON LLC
FC027954Corporation Services Company, 2711 Centerville Road, Suite 400 Wilmington, Delaware 19808 Usa, United StatesActive Corporate (17 parents)Officer2008-10-08 ~ 2011-07-31IIF 191 - Director → ME - 161SHELFCO (NO.1498) LIMITED - 1998-07-2310 Grosvenor Street, LondonDissolved Corporate (18 parents)Officer2008-10-08 ~ 2011-07-31IIF 94 - Director → ME
- 162HAMMERSON INVESTMENTS (NO.18) LIMITED - 2001-08-07PRECIS (1963) LIMITED - 2001-01-29Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (30 parents)Officer2008-10-08 ~ 2011-07-31IIF 141 - Director → ME
- 163SHELFCO (NO. 1349) LIMITED - 1997-06-24Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (24 parents, 1 offspring)Officer2008-10-08 ~ 2011-07-31IIF 166 - Director → ME
- 164QUEENSGATE (GP) LIMITED - 2005-08-24SHELFCO (NO 2745) LIMITED - 2002-09-17Kings Place, 90 York Way, LondonDissolved Corporate (19 parents)Officer2008-10-08 ~ 2011-07-31IIF 142 - Director → ME
- 165
- 166
- 167HAMMERSON INVESTMENTS (NO. 17) LIMITED - 2001-08-03PRECIS (1962) LIMITED - 2001-01-29Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (27 parents)Officer2008-10-08 ~ 2011-07-31IIF 184 - Director → ME
- 168CENHOCO 114 LIMITED - 2007-09-1410 Grosvenor Street, LondonDissolved Corporate (13 parents)Officer2008-10-08 ~ 2011-07-31IIF 160 - Director → ME
- 169
- 170COPYGROVE LIMITED - 2006-07-2010 Grosvenor Street, LondonDissolved Corporate (13 parents)Officer2008-10-08 ~ 2010-07-14IIF 9 - Director → ME
- 171SHELFCO (NO.3302) LIMITED - 2006-10-04Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (23 parents)Officer2008-10-08 ~ 2011-07-31IIF 121 - Director → ME
- 172HAMMERSON UK PROPERTIES LIMITED - now
HAMMERSON UK PROPERTIES PLC
- 2022-05-12 00298351REUNION PROPERTIES COMPANY LIMITED - 1984-10-01Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (43 parents, 109 offsprings)Officer2008-10-08 ~ 2011-07-31IIF 165 - Director → ME - 173
HAYWARDS HEATH LIMITED
0448859810 Grosvenor Street, LondonDissolved Corporate (17 parents)Officer2008-10-08 ~ 2010-07-14IIF 50 - Director → ME - 174
HEATHCOVE LIMITED
0216817410 Grosvenor Street, LondonDissolved Corporate (24 parents)Officer2008-10-08 ~ 2011-02-28IIF 70 - Director → ME - 175HEPP SHEFFIELD LIMITED - nowBUTTON (DRAKEHOUSE) LIMITED - 2025-07-11
HAMMERSON (DRAKEHOUSE) LIMITED
- 2015-04-28 066446688 Sackville Street, London, United KingdomActive Corporate (32 parents)Officer2008-10-08 ~ 2011-07-31IIF 167 - Director → ME - 176
- 177
HOWARD HOLDINGS (WEYMOUTH) LIMITED
05807764Insolvency (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 2014-02-15The Outlook, Ling Road, Poole, DorsetDissolved Corporate (8 parents)Officer2007-12-19 ~ 2008-02-20IIF 44 - Director → ME - 178IKEA PROPERTIES (READING) LIMITED - now
GRANTCHESTER PROPERTIES (READING) LTD
- 2010-04-12 04413526ROTORFRESH LIMITED - 2002-06-12Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United KingdomDissolved Corporate (29 parents)Officer2008-10-08 ~ 2009-12-14IIF 27 - Director → ME - 179IKEA PROPERTIES (THEALE) LIMITED - now
GRANTCHESTER NOMINEES (THEALE 1) LIMITED
- 2010-04-12 04318264Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United KingdomDissolved Corporate (27 parents)Officer2008-10-08 ~ 2009-12-14IIF 34 - Director → ME - 180
KILMARTIN PROPERTY GROUP LIMITED
SC158115Atria One, 144, Morrison Street, Edinburgh, MidlothianRECEIVERSHIP Corporate (18 parents, 2 offsprings)Officer2003-09-02 ~ 2004-09-08IIF 51 - Director → ME - 181CANNON STREET DEVELOPMENT GROUP LIMITED - 1987-05-11DROPANGEL LIMITED - 1986-06-2010 Grosvenor Street, LondonDissolved Corporate (24 parents)Officer2008-10-08 ~ 2009-10-14IIF 46 - Director → ME
- 182
- 183
- 184
LIMITGOOD LIMITED
0401045210 Grosvenor Street, LondonDissolved Corporate (24 parents)Officer2008-10-08 ~ 2011-07-31IIF 180 - Director → ME - 185LONDON & METROPOLITAN ESTATES (INVESTMENTS) LIMITED - 1988-04-25LONDON & METROPOLITAN ESTATES INVESTMENTS LIMITED - 1984-08-10PLANETRITON LIMITED - 1984-03-3010 Grosvenor Street, LondonDissolved Corporate (24 parents)Officer2008-10-08 ~ 2010-10-05IIF 54 - Director → ME
- 186
- 187
MENTBOOST LIMITED
02244578Kings Place, 90 York Way, LondonDissolved Corporate (17 parents)Officer2008-10-08 ~ 2011-07-31IIF 189 - Director → ME - 188MERSEYSIDE ONE LIMITED - 2003-03-02EVER 2000 LIMITED - 2003-02-1310 Grosvenor Street, LondonDissolved Corporate (12 parents)Officer2008-10-08 ~ 2010-03-26IIF 31 - Director → ME
- 189
MERSEYWAY TWO LIMITED
0469951410 Grosvenor Street, LondonDissolved Corporate (12 parents)Officer2008-10-08 ~ 2009-10-16IIF 56 - Director → ME - 190MGP HARBOUR EXCHANGE LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-11-29
Dissolved on 2011-11-17PRECIS (2523) LIMITED - 2005-07-047 More London Riverside, LondonDissolved Corporate (20 parents)Officer2008-10-08 ~ 2010-09-30IIF 104 - Director → ME - 191
MONESAN LIMITED
NI04804550 Bedford Street, BelfastDissolved Corporate (23 parents)Officer2008-10-08 ~ 2011-07-31IIF 135 - Director → ME - 192
NEW SOUTHGATE LIMITED
04488557Kings Place, 90 York Way, LondonDissolved Corporate (22 parents)Officer2008-10-08 ~ 2011-07-31IIF 89 - Director → ME - 193NEWINCCO 832 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-11-18
Dissolved on 2012-04-30ALIMSYSTEM PLC - 1998-06-29The Clock House, 87 Paines Lane, Pinner, MiddlesexDissolved Corporate (18 parents, 2 offsprings)Officer1999-11-08 ~ 2000-09-29IIF 235 - Director → ME - 194LONDON STOCK EXCHANGE TOWER LIMITED - 2004-07-0110 Grosvenor Street, LondonDissolved Corporate (15 parents)Officer2008-10-08 ~ 2009-10-16IIF 23 - Director → ME
- 195The White House, 2 Meadrow, Godalming, Surrey, United KingdomDissolved Corporate (1 parent)Officer2018-08-09 ~ dissolvedIIF 220 - Director → MEPerson with significant control2018-08-09 ~ dissolvedIIF 239 - Ownership of shares – 75% or more → OEIIF 239 - Ownership of voting rights - 75% or more → OEIIF 239 - Right to appoint or remove directors → OE
- 196The White House, 2 Meadrow, Godalming, Surrey, United KingdomDissolved Corporate (1 parent)Officer2018-08-09 ~ dissolvedIIF 221 - Director → MEPerson with significant control2018-08-09 ~ dissolvedIIF 241 - Right to appoint or remove directors → OEIIF 241 - Ownership of shares – 75% or more → OEIIF 241 - Ownership of voting rights - 75% or more → OE
- 197The White House, 2 Meadrow, Godalming, Surrey, United KingdomDissolved Corporate (1 parent)Officer2018-08-09 ~ dissolvedIIF 222 - Director → MEPerson with significant control2018-08-09 ~ dissolvedIIF 240 - Ownership of shares – 75% or more → OEIIF 240 - Right to appoint or remove directors → OEIIF 240 - Ownership of voting rights - 75% or more → OE
- 198
OSTERHOLD LIMITED
0168319410 Grosvenor Street, LondonDissolved Corporate (24 parents)Officer2008-10-08 ~ 2011-02-28IIF 133 - Director → ME - 199
OYSTERLAND LIMITED
0325327210 Grosvenor Street, LondonDissolved Corporate (25 parents)Officer2008-10-08 ~ 2011-02-28IIF 79 - Director → ME - 200
PLUMDEAN LIMITED
03994977130 Shaftesbury Avenue, 2nd Floor, LondonDissolved Corporate (11 parents)Officer2006-04-24 ~ 2008-02-19IIF 14 - Director → ME - 201
POLAR 2018 LIMITED
1126622950 Bolsover Street, London, EnglandDissolved Corporate (2 parents, 2 offsprings)Officer2018-03-21 ~ dissolvedIIF 231 - Director → MEPerson with significant control2018-03-21 ~ dissolvedIIF 249 - Ownership of shares – More than 25% but not more than 50% → OEIIF 249 - Ownership of voting rights - More than 25% but not more than 50% → OE - 202Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (33 parents, 1 offspring)Officer2008-10-08 ~ 2011-07-31IIF 73 - Director → ME
- 203
PRIMEWEALD LIMITED
05949361Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-06-09
Dissolved on 2010-05-04Tower Bridge House, St Katharines Way, LondonDissolved Corporate (9 parents)Officer2007-06-12 ~ 2008-02-19IIF 41 - Director → ME - 204
PRINCIPAL TOWER MANAGEMENT COMPANY LIMITED
09882734Level 10, 100 Bishopsgate, London, EnglandActive Corporate (10 parents)Officer2015-11-20 ~ 2017-03-31IIF 203 - Director → ME - 205
PRIZEDOME LIMITED
0401134510 Grosvenor Street, LondonDissolved Corporate (24 parents)Officer2008-10-08 ~ 2011-07-31IIF 114 - Director → ME - 206
PS 2018 LTD
11580457The Listed Hall, 50 Bolsover Street, London, EnglandDissolved Corporate (2 parents)Officer2018-09-20 ~ dissolvedIIF 232 - Director → MEPerson with significant control2018-09-20 ~ dissolvedIIF 250 - Ownership of shares – More than 25% but not more than 50% → OE - 207QUARTERMILE VENTURES LIMITED - nowGLADEDALE VENTURES LIMITED - 2013-10-01
SOUTHSIDE CAPITAL LIMITED
- 2008-03-11 SC210170M M & S (2690) LIMITED - 2000-09-26C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, ScotlandActive Corporate (34 parents, 1 offspring)Officer2003-10-27 ~ 2004-09-08IIF 236 - Director → ME - 208RAFAYA (VICTORIA) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-05-29
Due to be dissolved on 2016-09-09HAMMERSON (VICTORIA) LIMITED
- 2012-11-13 04186876HAMMERSON INVESTMENTS (NO. 24) LIMITED - 2007-12-12PRECIS (2007) LIMITED - 2001-05-095 New Street Square, LondonDissolved Corporate (25 parents)Officer2008-10-08 ~ 2011-07-31IIF 129 - Director → ME - 209RI MDC UK139 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-08-07
Commencement of winding up on 2025-08-07SLATE ABBEY LIMITED - 2023-10-03HAMMERSON (ABBEY) LIMITED
- 2020-02-14 04365166HAMMERSON INVESTMENTS (NO.25) LIMITED - 2008-01-15280 BISHOPSGATE HOLDINGS LIMITED - 2002-08-08SHELFCO (NO.2639) LIMITED - 2002-02-14C/o Teneo Financial Advisory Limited The Colmore Bulding, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (32 parents)Officer2008-10-08 ~ 2011-07-31IIF 77 - Director → ME - 210ROOK (HPL) LIMITED - now
HAMMERSON PROPERTY LIMITED
- 2009-04-08 04261753SAILPOOL LIMITED - 2002-06-20C/o Vantage Accounting Unit 1 Cedar Office Park, Cobham Road, Wimborne, EnglandDissolved Corporate (20 parents)Officer2008-10-08 ~ 2009-03-16IIF 53 - Director → ME - 211RAILTRACK DEVELOPMENTS LIMITED - 2002-10-21TRACELETTER LIMITED - 1999-04-01Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (42 parents)Officer2008-10-08 ~ 2011-07-31IIF 183 - Director → ME
- 212RAILTRACK PROPERTY INVESTMENTS LIMITED - 2002-10-21Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (26 parents)Officer2008-10-08 ~ 2011-07-31IIF 163 - Director → ME
- 213
RUSHDEN PARK & LAKES DEVELOPMENT COMPANY LIMITED
04072003Insolvency (Case 2) In administration
Administration started on 2011-04-04
Administration ended on 2011-10-20Insolvency (Case 3) In administration
Administration started on 2014-10-23
Administration ended on 2015-05-06Insolvency (Case 4) Creditors voluntary liquidation
Commencement of winding up on 2015-05-06
Dissolved on 2016-04-19The Zenith Building 26, Spring Gardens, ManchesterDissolved Corporate (20 parents)Officer2006-06-30 ~ 2008-02-19IIF 59 - Director → ME - 214SILVER BIDCO INVESTMENTS LIMITED - now
HAMMERSON (VALUE RETAIL INVESTMENTS) LIMITED
- 2024-09-18 06654800PIMCO 2806 LIMITED - 2008-08-058 Sackville Street, London, EnglandActive Corporate (26 parents)Officer2008-10-08 ~ 2011-07-31IIF 106 - Director → ME - 215
- 216
SPARKS CHARITY
0263403740 Bernard Street, London, EnglandDissolved Corporate (58 parents)Officer2012-04-23 ~ 2017-01-31IIF 202 - Director → ME - 217JEWELTRY LIMITED - 1986-11-28Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (50 parents)Officer2008-10-08 ~ 2011-07-31IIF 145 - Director → ME
- 218BROADHIVE LIMITED - 1988-09-02Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (53 parents, 1 offspring)Officer2008-10-08 ~ 2011-07-31IIF 174 - Director → ME
- 219
STAPLEHURST UK (NO. 2) LIMITED
0448958810 Grosvenor Street, LondonDissolved Corporate (17 parents)Officer2008-10-08 ~ 2009-10-16IIF 40 - Director → ME - 220
STAPLEHURST UK LIMITED
0448892310 Grosvenor Street, LondonDissolved Corporate (16 parents)Officer2008-10-08 ~ 2009-10-16IIF 37 - Director → ME - 221THE 100 BISHOPSGATE PARTNERSHIP (G.P.) LIMITED - 2010-03-29100 BISHOPSGATE (G.P.) LIMITED - 2008-05-19SHELFCO (NO.3518) LIMITED - 2008-04-30Level 10, 100 Bishopsgate, London, EnglandActive Corporate (24 parents, 1 offspring)Officer2012-10-12 ~ 2017-03-31IIF 204 - Director → ME2011-11-16 ~ 2012-10-12IIF 199 - Director → ME
- 222100 BISHOPSGATE PROPERTY LIMITED - 2010-03-29SHELFCO (NO. 3519) LIMITED - 2008-05-01Level 10, 100 Bishopsgate, London, EnglandActive Corporate (24 parents)Officer2011-11-16 ~ 2017-03-31IIF 214 - Director → ME
- 223HAMMERSON LIMITED - 1994-03-21PRECIS (1204) LIMITED - 1993-09-0310 Grosvenor Street, LondonDissolved Corporate (16 parents)Officer2008-10-08 ~ 2010-05-10IIF 5 - Director → ME
- 224
UNION SQUARE DEVELOPMENTS LIMITED
SC195182C/o Shepherd And Wedderburn Llp, 9, Haymarket Square, Edinburgh, ScotlandActive Corporate (42 parents)Officer2008-10-08 ~ 2011-07-31IIF 82 - Director → ME - 225VICTORIA GATE LIMITED - nowMM&S (2805) LIMITED - 2002-07-2710th Floor, 110 Cannon Street, London, United KingdomActive Corporate (33 parents, 1 offspring)Officer2008-10-08 ~ 2011-07-31IIF 125 - Director → ME
- 226
WEST MIDLANDS INTERNATIONAL AIRPORT LIMITED
03442017Insolvency (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 2018-12-13Central Square 8th Floor, 29 Wellington Street, LeedsDissolved Corporate (29 parents)Officer2005-12-30 ~ 2008-02-20IIF 45 - Director → ME - 227
- 228
- 229IMRY SOUTHAMPTON LIMITED - 1998-02-16ARISTOS PROPERTY INVESTMENTS LIMITED - 1994-04-20Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (40 parents, 3 offsprings)Officer2008-10-08 ~ 2011-07-31IIF 112 - Director → ME
- 230
- 231GRANTWEST LIMITED - 2001-07-02BRANDYGREEN LIMITED - 2001-05-22Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (27 parents, 1 offspring)Officer2008-10-08 ~ 2011-07-31IIF 116 - Director → ME
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