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
Shaw, Richard Geoffrey
- British born in November 1973
Shaw, Richard Geoffrey
Resident in United Kingdom
Registered addresses and corresponding companies50 Bedford Street, Belfast, , BT2 7FW
IIF 110, Grosvenor Street, London, W1K 4BJ, England
IIF 2 IIF 3 IIF 4 (more)10, Grosvenor Street, London, W1K 4BJ
IIF 9 IIF 1010, Grosvenor Street, London, W1K 4BJ, England
IIF 11Building 2, North London Business Park, Oakleigh Road South, London, N11 1NP, England
IIF 12Kings Place, 90 York Way, London, N1 9GE, United Kingdom
IIF 13 IIF 14Marble Arch House, 66 Seymour Street, London, W1H 5BX, England
IIF 15 IIF 16 IIF 17 (more)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 66 IIF 67 IIF 68 IIF 69 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 84Marble Arch House, 66 Seymour Street, London, W1H 5BX, United Kingdom
IIF 85 IIF 86 IIF 87 (more)
- British accountant born in November 1973
Shaw, Richard Geoffrey
Resident in United Kingdom
Registered addresses and corresponding companies10 Grosvenor Street, London, W1K 4BJ
IIF 92 IIF 93 IIF 94 (more)Belvedere House, Basing View, Basingstoke, RG21 4HG, United Kingdom
IIF 97 IIF 981, West Regent Street, Glasgow, G2 1AP, Scotland
IIF 9910, Grosvenor Street, London, W1K 4BJ, England
IIF 100 IIF 101 IIF 102 (more)10, Grosvenor Street, London, W1K 4BJ
IIF 11310, Grosvenor Street, London, W1K 4BJ, United Kingdom
IIF 114 IIF 115 IIF 116 (more)201, Bishopsgate, London, EC2M 3AE, United Kingdom
IIF 119 IIF 120 IIF 121 (more)5, Wigmore Street, London, W1U 1PB, England
IIF 123 IIF 124Kings Place, 90 York Way, London, N1 9GE, United Kingdom
IIF 125 IIF 126 IIF 127 (more)Level 25, 1 Canada Square, London, E14 5AA, England
IIF 132 IIF 133 IIF 134 (more)Marble Arch House, 66 Seymour Street, London, W1H 5BX, England
IIF 139 IIF 140 IIF 141 (more)
- British accoutant born in November 1973
Shaw, Richard Geoffrey
Resident in United Kingdom
Registered addresses and corresponding companies10, Grosvenor Street, London, W1K 4BJ
IIF 153
- British chartered accountant born in November 1973
Shaw, Richard Geoffrey
Resident in United Kingdom
Registered addresses and corresponding companies - British deputy cfo born in November 1973
Shaw, Richard Geoffrey
Resident in United Kingdom
Registered addresses and corresponding companiesMarble Arch House, 66 Seymour Street, London, W1H 5BX, England
IIF 160
- British director of commercial finance born in November 1973
Shaw, Richard Geoffrey
Resident in United Kingdom
Registered addresses and corresponding companiesKings Place, 90 York Way, London, N1 9GE, England
IIF 161
- British director of finance born in November 1973
Shaw, Richard Geoffrey
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1973
Shaw, Richard Geoffrey
Resident in England
Registered addresses and corresponding companies - British director born in November 1973
Shaw, Richard Geoffrey
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
154
- 1SHELFCO (NO.2640) LIMITED - 2002-02-14Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (25 parents, 1 offspring)Officer2023-04-28 ~ nowIIF 23 - Director → ME
- 2PRECIS (1937) LIMITED - 2001-05-1145 Gresham Street, LondonDissolved Corporate (36 parents, 2 offsprings)Officer2012-03-22 ~ 2014-04-25IIF 95 - Director → ME
- 3PRECIS (1938) LIMITED - 2001-05-0970 Grosvenor Street, LondonDissolved Corporate (31 parents)Officer2012-03-22 ~ 2014-04-25IIF 94 - Director → ME
- 4PRECIS (1939) LIMITED - 2001-05-1170 Grosvenor Street, LondonDissolved Corporate (31 parents)Officer2012-03-22 ~ 2014-04-25IIF 93 - Director → ME
- 5KINGEL LIMITED - 1997-02-2150 Bedford Street, BelfastActive Corporate (30 parents)Officer2023-04-28 ~ nowIIF 1 - Director → ME
- 6BADGER (KIRKCALDY) LIMITED - now
HAMMERSON (KIRKCALDY) LIMITED
- 2018-10-08 06520103DMWSL 597 LIMITED - 2008-07-3130 Market Place, London, EnglandDissolved Corporate (17 parents)Officer2014-04-25 ~ 2018-10-04IIF 128 - Director → ME - 7BISHOPSGATE GOODSYARD LIMITED - 2003-04-11Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (35 parents)Officer2025-08-21 ~ nowIIF 77 - Director → ME2012-02-14 ~ 2014-04-07IIF 92 - Director → ME
- 8BL DIDCOT 1 LIMITED - nowLXB PROPERTIES (DIDCOT) LIMITED - 2006-09-06York House, 45 Seymour Street, London, EnglandActive Corporate (34 parents)Officer2013-03-07 ~ 2021-05-19IIF 136 - Director → ME
- 9BL DIDCOT 2 LIMITED - nowLXB PROPERTIES (DIDCOT II) LIMITED - 2006-09-06SNOWMIST LIMITED - 2005-08-09York House, 45 Seymour Street, London, EnglandActive Corporate (37 parents)Officer2014-04-08 ~ 2021-05-19IIF 135 - Director → ME
- 10BL FALKIRK LIMITED - now
CORONA VULCAN FALKIRK LIMITED
- 2024-10-04 04295313GRANTCHESTER DEVELOPMENTS (FALKIRK) LIMITED
- 2021-05-19 04295313BRANCHTABLE LIMITED - 2001-10-24York House, 45 Seymour Street, London, EnglandActive Corporate (44 parents)Officer2013-03-07 ~ 2021-05-19IIF 132 - Director → ME - 11BL MERTHYR LIMITED - now
CORONA VULCAN MERTHYR LIMITED
- 2024-09-04 06663608HAMMERSON (MERTHYR) LIMITED
- 2021-05-19 06663608York House, 45 Seymour Street, London, EnglandActive Corporate (30 parents)Officer2014-04-25 ~ 2021-05-19IIF 138 - Director → ME - 12BL MIDDLESBROUGH LIMITED - now
CORONA VULCAN MIDDLESBROUGH LIMITED
- 2024-10-04 03537439GRANTCHESTER 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)Officer2013-03-07 ~ 2021-05-19IIF 133 - Director → ME - 13BL RAVENHEAD LIMITED - now
CORONA VULCAN RAVENHEAD LIMITED
- 2024-10-04 02534666HAMMERSON RAVENHEAD LIMITED
- 2021-05-19 02534666RAVENHEAD DEVELOPMENTS LIMITED - 2007-09-12CLEVERSTATUS LIMITED - 1990-10-26York House, 45 Seymour Street, London, EnglandActive Corporate (36 parents)Officer2013-03-07 ~ 2021-05-19IIF 137 - Director → ME - 14BL WARWICKSHIRE LIMITED - now
CORONA VULCAN RUGBY LIMITED
- 2024-10-04 04323341HAMMERSON (RUGBY) LIMITED
- 2021-05-19 04323341GRANTCHESTER NOMINEES (NICHOLSON 1) LIMITED - 2011-03-15York House, 45 Seymour Street, London, EnglandActive Corporate (41 parents)Officer2013-03-07 ~ 2021-05-19IIF 134 - Director → ME - 15SHELFCO (NO. 2782) LIMITED - 2004-05-07Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (48 parents, 2 offsprings)Officer2011-10-26 ~ 2014-04-25IIF 8 - Director → ME2025-08-21 ~ nowIIF 66 - Director → ME
- 16SHELFCO (NO. 2964) LIMITED - 2004-06-08Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (47 parents)Officer2025-08-21 ~ nowIIF 72 - Director → ME2011-10-26 ~ 2014-04-25IIF 111 - Director → ME
- 17SHELFCO (NO. 2965) LIMITED - 2004-06-08Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (47 parents)Officer2025-08-21 ~ nowIIF 37 - Director → ME2011-10-26 ~ 2014-04-25IIF 102 - Director → ME
- 18SHELFCO (NO. 2986) LIMITED - 2004-12-02Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (42 parents)Officer2012-04-11 ~ 2014-04-25IIF 119 - Director → ME
- 19SHELFCO (NO.1644) LIMITED - 1999-05-06Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (49 parents, 3 offsprings)Officer2012-01-17 ~ 2014-04-25IIF 120 - Director → ME
- 20SHELFCO (NO.1642) LIMITED - 1999-05-13Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (47 parents)Officer2012-04-11 ~ 2014-04-25IIF 121 - Director → ME
- 21SHELFCO (NO.1643) LIMITED - 1999-05-13Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (47 parents)Officer2012-04-11 ~ 2014-04-25IIF 122 - Director → ME
- 22CD10 PROPERTIES THANET LIMITED - nowGRANTWEST THANET PROPERTIES LIMITED - 2001-10-29SHERRYBAY LIMITED - 2001-06-1230 Market Place, London, EnglandDissolved Corporate (25 parents)Officer2013-03-07 ~ 2017-07-06IIF 123 - Director → ME
- 23CD10 THANET LIMITED - now
HAMMERSON (THANET) LIMITED
- 2017-07-13 0664466530 Market Place, London, EnglandDissolved Corporate (16 parents)Officer2014-04-25 ~ 2017-07-06IIF 124 - Director → ME - 24
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)Officer2013-03-07 ~ 2020-01-02IIF 131 - Director → ME - 25CRICKLEWOOD REDEVELOPMENT LIMITED - 2004-03-31FINEVEND LIMITED - 2000-03-102 Bristol Avenue, London, EnglandActive Corporate (45 parents)Officer2012-04-16 ~ 2018-10-04IIF 12 - Director → ME
- 26LONDON & METROPOLITAN NORTHERN PROPERTIES LIMITED - 1999-08-02Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (29 parents)Officer2023-04-28 ~ nowIIF 61 - Director → ME
- 274th Floor 1 Ariel Way, London, United KingdomActive Corporate (22 parents, 3 offsprings)Officer2013-01-08 ~ 2013-01-17IIF 118 - Director → ME
- 28
DAMSONFLAME LIMITED
- 2013-01-09 082304004th Floor 1 Ariel Way, London, United KingdomActive Corporate (25 parents)Officer2013-01-08 ~ 2013-01-17IIF 153 - Director → ME - 29
DAMSONHURST LIMITED
- 2013-01-08 082841924th Floor 1 Ariel Way, London, United KingdomActive Corporate (29 parents)Officer2013-01-07 ~ 2015-03-02IIF 113 - Director → ME - 30
GOVERNEFFECT LIMITED
03234235Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (40 parents)Officer2011-10-26 ~ 2014-04-25IIF 3 - Director → ME2021-11-11 ~ nowIIF 62 - Director → ME - 31Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (15 parents, 2 offsprings)Officer2014-06-11 ~ 2019-04-30IIF 127 - Director → ME
- 32Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (12 parents)Officer2014-06-12 ~ 2019-04-30IIF 13 - Director → ME2022-02-15 ~ nowIIF 21 - Director → ME
- 33Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (12 parents)Officer2022-02-15 ~ nowIIF 25 - Director → ME2014-06-12 ~ 2019-04-30IIF 14 - Director → ME
- 34BRANCHYARD LIMITED - 2001-10-24Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (32 parents)Officer2013-03-07 ~ dissolvedIIF 143 - Director → ME
- 35GRANTCHESTER GROUP PLC - 2011-12-22GRANTCHESTER PROPERTY SERVICES LIMITED - 1989-11-15NOTEGLEN LIMITED - 1985-03-29Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (30 parents)Officer2023-04-28 ~ nowIIF 59 - Director → ME
- 36GRANTCHESTER 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)Officer2023-04-28 ~ nowIIF 79 - Director → ME
- 37COALITE GROUP LIMITED - 2000-11-02COALITE AND CHEMICAL PRODUCTS LIMITED - 1979-12-31Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (35 parents)Officer2023-05-31 ~ nowIIF 80 - Director → ME
- 38ABBOTRIDGE LIMITED - 1996-09-23INTERCEDE 799 LIMITED - 1990-06-01Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (40 parents, 11 offsprings)Officer2023-04-28 ~ nowIIF 48 - Director → ME
- 39STORMSPRING LIMITED - 1999-06-02Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (31 parents, 1 offspring)Officer2013-03-07 ~ nowIIF 18 - Director → ME
- 40BELLBRIGHT LIMITED - 1999-02-24Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (31 parents)Officer2013-03-07 ~ dissolvedIIF 142 - Director → ME
- 41STARNSILK LIMITED - 1998-12-14Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (31 parents)Officer2013-03-07 ~ dissolvedIIF 141 - Director → ME
- 42WILDWATCH LIMITED - 1999-08-09Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (31 parents)Officer2023-05-31 ~ nowIIF 165 - Director → ME
- 43Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (13 parents)Officer2023-05-31 ~ nowIIF 170 - Director → ME
- 44Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents)Officer2025-04-08 ~ nowIIF 63 - Director → ME
- 45HAMMERSON 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)Officer2014-04-25 ~ nowIIF 75 - Director → ME
- 46
HAMMERSON (BRENT SOUTH) LIMITED
06644658Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (20 parents)Officer2014-04-25 ~ nowIIF 28 - Director → ME - 47Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (15 parents)Officer2014-04-25 ~ nowIIF 30 - Director → ME
- 48HAMMERSON (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)Officer2021-11-11 ~ nowIIF 54 - Director → ME
- 49
HAMMERSON (CARDIFF) LIMITED
06668272Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (20 parents)Officer2014-04-25 ~ nowIIF 27 - Director → ME - 50WESTCHESTER NOMINEES (THANET 2) LIMITED - 2011-03-15THANET NO.2 LIMITED - 2001-10-29CHESTNUTBRIGHT LIMITED - 2001-05-21Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (29 parents)Officer2014-04-25 ~ dissolvedIIF 146 - Director → ME
- 51LXB PROPERTIES (CRAMLINGTON I) LIMITED - 2006-09-06BROWDRIVE LIMITED - 2005-11-03Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (25 parents)Officer2013-03-07 ~ dissolvedIIF 145 - Director → ME
- 52PRECIS (2356) LIMITED - 2003-11-05Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (26 parents, 1 offspring)Officer2023-04-28 ~ nowIIF 65 - Director → ME
- 53HAMMERSON (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)Officer2023-04-28 ~ nowIIF 39 - Director → ME
- 54GRANTCHESTER NOMINEES (NICHOLSON 2) LIMITED - 2011-03-15Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (29 parents)Officer2013-03-07 ~ dissolvedIIF 140 - Director → ME
- 55Kings Place, 90 York Way, LondonDissolved Corporate (14 parents)Officer2014-04-25 ~ dissolvedIIF 129 - Director → ME
- 56Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (9 parents)Officer2014-06-12 ~ dissolvedIIF 148 - Director → ME
- 57
HAMMERSON (LEEDS GP) LIMITED
09099429Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (9 parents, 2 offsprings)Officer2014-06-24 ~ dissolvedIIF 152 - Director → ME - 58
HAMMERSON (MILTON KEYNES) LIMITED
06671304Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (20 parents)Officer2014-04-25 ~ nowIIF 60 - Director → ME - 59SHELFCO (NO.2424) LIMITED - 2001-05-04Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (20 parents, 1 offspring)Officer2020-08-07 ~ dissolvedIIF 164 - Director → ME
- 60LEEDS INVESTMENTS (NO.2) LIMITED - 2011-03-15SHELFCO (NO.1978) LIMITED - 2000-12-06Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (27 parents)Officer2014-04-25 ~ dissolvedIIF 149 - Director → ME
- 61
CHERRYDOVE LIMITED
- 2012-10-01 08218034Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (12 parents)Officer2012-09-28 ~ dissolvedIIF 158 - Director → ME - 62
ATOMTRAIL LIMITED
- 2012-10-01 08180149Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (14 parents)Officer2012-09-28 ~ nowIIF 69 - Director → ME - 63
HAMMERSON (TELFORD) LIMITED
07442226Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (17 parents, 1 offspring)Officer2013-03-07 ~ nowIIF 53 - Director → ME - 64HIGHCROSS SHOPPING CENTRE LIMITED - 2018-05-30HAMMERSON SHELF CO 7 LIMITED - 2018-05-24Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (10 parents)Officer2019-05-23 ~ dissolvedIIF 150 - Director → ME
- 65
HAMMERSON (VICTORIA GATE) LIMITED
09084282Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (9 parents)Officer2014-06-12 ~ dissolvedIIF 151 - Director → ME - 66Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (14 parents)Officer2023-04-28 ~ nowIIF 44 - Director → ME
- 67
HAMMERSON (VICTORIA QUARTER) LIMITED
08230241Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (12 parents)Officer2012-09-26 ~ 2014-04-25IIF 117 - Director → ME - 68
HAMMERSON (WATERMARK) LIMITED
06763965Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (20 parents)Officer2023-05-31 ~ nowIIF 167 - Director → ME - 69
HAMMERSON (WHITGIFT) LIMITED
08230200Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (10 parents)Officer2012-09-26 ~ 2014-04-25IIF 115 - Director → ME2014-04-25 ~ dissolvedIIF 147 - Director → ME - 70
HAMMERSON BIRMINGHAM PROPERTIES LIMITED
03768306Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (23 parents, 3 offsprings)Officer2016-02-22 ~ nowIIF 42 - Director → ME - 71HAMMERSON SHELF CO 10 LIMITED - 2022-06-30Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (15 parents)Officer2023-05-31 ~ nowIIF 171 - Director → ME
- 72PRECIS (2522) LIMITED - 2005-06-27Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (22 parents)Officer2021-04-26 ~ nowIIF 46 - Director → ME
- 73
DAMSONBAY LIMITED
- 2013-01-07 08230396Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (15 parents)Officer2013-01-07 ~ 2015-04-28IIF 9 - Director → ME - 74
DAMSONGREEN LIMITED
- 2013-01-07 08284202Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (15 parents)Officer2013-01-07 ~ 2015-04-28IIF 10 - Director → ME - 75QUADREX NOMINEES LIMITED - 1984-10-24Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (20 parents)Officer2021-11-11 ~ nowIIF 70 - Director → ME
- 76Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (25 parents)Officer2020-10-09 ~ nowIIF 41 - Director → ME
- 77J.V. HOLDINGS LIMITED - 1988-09-16Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (23 parents, 2 offsprings)Officer2021-11-11 ~ nowIIF 67 - Director → ME
- 78Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (25 parents, 2 offsprings)Officer2021-11-11 ~ nowIIF 26 - Director → ME
- 79PRECIS (2006) LIMITED - 2001-05-09Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (24 parents, 1 offspring)Officer2021-11-11 ~ nowIIF 16 - Director → ME
- 80PRECIS (1961) LIMITED - 2001-01-29Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (25 parents, 1 offspring)Officer2021-11-11 ~ nowIIF 55 - Director → ME
- 81Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (25 parents, 1 offspring)Officer2023-04-28 ~ nowIIF 68 - Director → ME
- 82GRANTCHESTER PROPERTIES (RIVIERA) LIMITED - 2011-12-22CLOUDFLAME LIMITED - 1999-05-1810 Grosvenor Street, LondonDissolved Corporate (25 parents)Officer2013-03-07 ~ 2014-10-23IIF 114 - Director → ME
- 83
CHERRYHAVEN LIMITED
- 2012-10-01 08218045Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (14 parents, 1 offspring)Officer2023-04-28 ~ nowIIF 35 - Director → ME2012-09-28 ~ 2014-04-25IIF 11 - Director → ME - 84
CHERRYLIGHT LIMITED
- 2012-10-05 08218055Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (15 parents)Officer2012-10-05 ~ 2014-04-25IIF 155 - Director → ME - 85
HAMMERSON LLC
FC027954Corporation Services Company, 2711 Centerville Road, Suite 400 Wilmington, Delaware 19808 Usa, United StatesActive Corporate (17 parents)Officer2023-04-28 ~ nowIIF 91 - Director → ME - 86LS MARTINEAU GALLERIES LIMITED - 2015-04-15STAG SITE (MAIN) (NO.2) LIMITED - 2004-05-26SHELFCO (NO.2176) LIMITED - 2001-02-26Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (17 parents)Officer2021-11-11 ~ nowIIF 49 - Director → ME
- 87Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (8 parents)Officer2014-06-12 ~ nowIIF 17 - Director → ME
- 88Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (17 parents)Officer2021-04-26 ~ nowIIF 51 - Director → ME
- 89SHELFCO (NO.3061) LIMITED - 2005-05-27Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (16 parents)Officer2023-05-31 ~ dissolvedIIF 174 - Director → ME
- 90HAMMERSON MANAGEMENT SERVICES LIMITED - 2009-03-04HAMMERSON INVESTMENTS (NO.18) LIMITED - 2001-08-07PRECIS (1963) LIMITED - 2001-01-29Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (30 parents)Officer2021-11-11 ~ nowIIF 20 - Director → ME
- 91Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (13 parents)Officer2023-05-31 ~ nowIIF 169 - Director → ME
- 92Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (13 parents)Officer2023-05-31 ~ nowIIF 168 - Director → ME
- 93SHELFCO (NO. 1267) LIMITED - 1997-02-24Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (18 parents)Officer2014-04-25 ~ nowIIF 52 - Director → ME
- 94ALNERY NO. 1611 LIMITED - 1997-09-30Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (24 parents)Officer2024-08-26 ~ nowIIF 29 - Director → ME
- 95HAMMERSON INVESTMENTS (NO. 17) LIMITED - 2001-08-03PRECIS (1962) LIMITED - 2001-01-29Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (27 parents)Officer2023-04-28 ~ dissolvedIIF 160 - Director → ME
- 96Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (14 parents)Officer2019-10-22 ~ nowIIF 47 - Director → ME
- 97LXB HOLDINGS LIMITED - 2006-09-29CONTINENTAL SHELF 341 LIMITED - 2005-06-21Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (33 parents)Officer2023-05-31 ~ dissolvedIIF 173 - Director → ME
- 98PRECIS (1529) LIMITED - 1997-07-24Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (21 parents)Officer2020-10-19 ~ nowIIF 64 - Director → ME
- 99SHELFCO (NO.3302) LIMITED - 2006-10-04Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (23 parents)Officer2023-05-31 ~ nowIIF 172 - Director → ME
- 100Marble Arch House, 66 Seymour Street, London, United KingdomActive Corporate (5 parents)Officer2025-07-21 ~ nowIIF 89 - Director → ME
- 101Marble Arch House, 66 Seymour Street, London, United KingdomActive Corporate (5 parents)Officer2025-07-21 ~ nowIIF 87 - Director → ME
- 102Marble Arch House, 66 Seymour Street, London, United KingdomActive Corporate (5 parents)Officer2025-07-21 ~ nowIIF 86 - Director → ME
- 103Marble Arch House, 66 Seymour Street, London, United KingdomActive Corporate (5 parents)Officer2025-07-21 ~ nowIIF 90 - Director → ME
- 104Marble Arch House, 66 Seymour Street, London, United KingdomActive Corporate (5 parents)Officer2025-07-21 ~ nowIIF 85 - Director → ME
- 105Marble Arch House, 66 Seymour Street, London, United KingdomActive Corporate (5 parents)Officer2025-07-21 ~ nowIIF 88 - Director → ME
- 106Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (6 parents)Officer2019-10-21 ~ nowIIF 45 - Director → ME
- 107Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (6 parents)Officer2019-10-24 ~ nowIIF 38 - Director → ME
- 108HEPP SHEFFIELD LIMITED - nowBUTTON (DRAKEHOUSE) LIMITED - 2025-07-11
HAMMERSON (DRAKEHOUSE) LIMITED
- 2015-04-28 066446688 Sackville Street, London, United KingdomActive Corporate (32 parents)Officer2014-04-25 ~ 2015-04-22IIF 116 - Director → ME - 109SHIRES (GP) LIMITED. - 2008-08-12SHELFCO (NO.2638) LIMITED - 2002-02-15Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (35 parents, 3 offsprings)Officer2025-07-31 ~ nowIIF 82 - Director → ME2011-10-26 ~ 2014-04-25IIF 100 - Director → ME
- 110HAMMERSON SHELF CO 8 LIMITED - 2018-05-24Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (18 parents, 1 offspring)Officer2025-08-21 ~ nowIIF 58 - Director → ME
- 111SHELFCO (NO.2636) LIMITED - 2002-02-15Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (16 parents, 2 offsprings)Officer2014-04-25 ~ nowIIF 76 - Director → ME
- 112HIGHCROSS RESIDENTIAL (NOMINEES) LTD - 2009-04-03The Centenary Chapel Chapel Road, Thurgarton, Norwich, EnglandReceiver Action Corporate (22 parents)Officer2011-10-26 ~ 2014-04-25IIF 103 - Director → ME
- 113The Centenary Chapel Chapel Road, Thurgarton, Norwich, EnglandReceiver Action Corporate (21 parents)Officer2011-10-26 ~ 2014-04-25IIF 107 - Director → ME
- 114
HIGHCROSS RESIDENTIAL PROPERTIES LIMITED
06932007Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (17 parents)Officer2011-10-26 ~ 2014-04-25IIF 108 - Director → ME - 115
HAMMERSON (GLASGOW) LIMITED
- 2018-05-31 09082273C/o Larking Gowen Llp 1st Floor, Prospect House, Rouen Road, Norwich, NorfolkLiquidation Corporate (12 parents, 2 offsprings)Officer2014-06-11 ~ 2021-12-23IIF 130 - Director → ME - 116Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (32 parents)Officer2012-10-19 ~ dissolvedIIF 157 - Director → ME
- 117Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (32 parents)Officer2012-10-19 ~ dissolvedIIF 159 - Director → ME
- 118Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (9 parents)Officer2014-06-24 ~ dissolvedIIF 139 - Director → ME
- 119Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (9 parents)Officer2014-06-24 ~ dissolvedIIF 144 - Director → ME
- 120L & M CHESTERGATE LIMITED - 1992-05-15FUNDFORM LIMITED - 1988-12-07Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (31 parents)Officer2023-04-28 ~ nowIIF 71 - Director → ME
- 121SHELFCO (NO.1640) LIMITED - 1999-05-06Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (50 parents, 2 offsprings)Officer2021-11-11 ~ nowIIF 31 - Director → ME2011-10-26 ~ 2014-04-25IIF 110 - Director → ME
- 122SHELFCO (NO.1638) LIMITED - 1999-05-13Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (52 parents)Officer2011-10-26 ~ 2014-04-25IIF 5 - Director → ME2021-11-11 ~ nowIIF 32 - Director → ME
- 123SHELFCO (N0.1639) LIMITED - 1999-05-13Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (52 parents)Officer2021-11-11 ~ nowIIF 74 - Director → ME2011-10-26 ~ 2014-04-25IIF 7 - Director → ME
- 124
MONESAN LIMITED
NI04804550 Bedford Street, BelfastDissolved Corporate (23 parents)Officer2021-11-11 ~ dissolvedIIF 162 - Director → ME - 125PRECIS (1972) LIMITED - 2001-03-20Kings Place, 90 York Way, LondonDissolved Corporate (24 parents)Officer2013-12-09 ~ dissolvedIIF 126 - Director → ME
- 126Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (38 parents)Officer2011-10-26 ~ 2014-04-25IIF 112 - Director → ME2025-08-21 ~ nowIIF 43 - Director → ME
- 127Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (38 parents)Officer2025-08-21 ~ nowIIF 50 - Director → ME2011-10-26 ~ 2014-04-25IIF 104 - Director → ME
- 128SHELFCO (NO. 1279) LIMITED - 1997-05-20Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (45 parents)Officer2025-08-21 ~ nowIIF 34 - Director → ME2011-10-26 ~ 2014-04-25IIF 101 - Director → ME
- 129SHELFCO (NO. 1268) LIMITED - 1997-02-24Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (47 parents, 4 offsprings)Officer2011-10-26 ~ 2014-04-25IIF 4 - Director → ME2025-08-21 ~ nowIIF 15 - Director → ME
- 130Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (33 parents, 1 offspring)Officer2021-11-11 ~ nowIIF 56 - Director → ME
- 131PETERBOROUGH (GP) LIMITED - 2005-09-08SHELFCO (NO. 3101) LIMITED - 2005-08-267 Albemarle Street, LondonDissolved Corporate (23 parents)Officer2011-10-26 ~ 2014-01-20IIF 109 - Director → ME
- 132SHELFCO (NO.3104) LIMITED - 2005-09-0920 Churchill Place, London, EnglandDissolved Corporate (21 parents)Officer2011-10-26 ~ 2014-01-20IIF 105 - Director → ME
- 133SHELFCO (NO.3105) LIMITED - 2005-09-12SHELFCO (NO. 3105) LIMITED - 2005-09-0820 Churchill Place, London, EnglandDissolved Corporate (21 parents)Officer2011-10-26 ~ 2014-01-20IIF 106 - Director → ME
- 134
READING RESIDENTIAL PROPERTIES LIMITED
03894973Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (43 parents)Officer2011-10-26 ~ 2014-04-25IIF 96 - Director → ME2025-08-21 ~ nowIIF 33 - Director → ME - 135RI MDC UK139 LIMITED - nowSLATE ABBEY LIMITED - 2023-10-03
HAMMERSON (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)Officer2013-03-07 ~ 2020-02-12IIF 125 - Director → ME - 136RAILTRACK DEVELOPMENTS LIMITED - 2002-10-21TRACELETTER LIMITED - 1999-04-01Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (42 parents)Officer2021-11-11 ~ nowIIF 73 - Director → ME
- 137RAILTRACK PROPERTY INVESTMENTS LIMITED - 2002-10-21Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (26 parents)Officer2021-11-11 ~ nowIIF 84 - Director → ME
- 138Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (6 parents)Officer2022-02-23 ~ dissolvedIIF 161 - Director → ME
- 139
HAMMERSON (VALUE RETAIL INVESTMENTS) LIMITED
- 2024-09-18 06654800PIMCO 2806 LIMITED - 2008-08-058 Sackville Street, London, EnglandActive Corporate (26 parents)Officer2021-11-11 ~ 2024-09-18IIF 163 - Director → ME - 140JEWELTRY LIMITED - 1986-11-28Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (50 parents)Officer2021-11-11 ~ nowIIF 36 - Director → ME
- 141BROADHIVE LIMITED - 1988-09-02Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (53 parents, 1 offspring)Officer2021-11-11 ~ nowIIF 57 - Director → ME
- 142SHELFCO (NO. 2550) LIMITED - 2001-10-29Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (39 parents, 3 offsprings)Officer2012-10-19 ~ nowIIF 81 - Director → ME
- 143SHELFCO (NO.2763) LIMITED - 2003-01-16Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (24 parents, 1 offspring)Officer2012-10-19 ~ nowIIF 22 - Director → ME
- 144SHELFCO (NO.2764) LIMITED - 2003-01-16Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (27 parents, 2 offsprings)Officer2012-10-19 ~ nowIIF 40 - Director → ME
- 145BURFORD THURROCK SHARES 1 LIMITED - 2002-08-13CRESCENTSQUARE LIMITED - 2001-06-29Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (31 parents)Officer2012-10-19 ~ 2014-04-25IIF 154 - Director → ME
- 146BURFORD THURROCK SHARES 2 LIMITED - 2002-08-13SHUTTLEGREEN LIMITED - 2001-06-29Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (32 parents)Officer2012-10-19 ~ 2014-04-25IIF 156 - Director → ME
- 147
UNION SQUARE DEVELOPMENTS LIMITED
SC195182C/o Shepherd And Wedderburn Llp, 9, Haymarket Square, Edinburgh, ScotlandActive Corporate (42 parents)Officer2014-04-25 ~ 2024-03-15IIF 99 - Director → ME - 148VICTORIA GATE LIMITED - nowMM&S (2805) LIMITED - 2002-07-2710th Floor, 110 Cannon Street, London, United KingdomActive Corporate (33 parents, 1 offspring)Officer2014-04-25 ~ 2022-02-25IIF 98 - Director → ME
- 149PRECIS (2707) LIMITED - 2007-06-26Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (23 parents)Officer2021-11-11 ~ nowIIF 19 - Director → ME2011-10-26 ~ 2014-04-25IIF 2 - Director → ME
- 150PRECIS (2708) LIMITED - 2007-06-26Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (23 parents)Officer2021-11-11 ~ nowIIF 83 - Director → ME2011-10-26 ~ 2014-04-25IIF 6 - Director → ME
- 151Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (13 parents)Officer2023-05-31 ~ nowIIF 166 - Director → ME
- 152IMRY SOUTHAMPTON LIMITED - 1998-02-16ARISTOS PROPERTY INVESTMENTS LIMITED - 1994-04-20Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (40 parents, 3 offsprings)Officer2011-10-26 ~ nowIIF 24 - Director → ME
- 153BOXMAN.COM PLC - 2002-07-10IMVS.COM PLC - 1999-11-05INTERNET MUSIC SHOP HOLDINGS PLC - 1997-08-28CAPITALDEMAND PUBLIC LIMITED COMPANY - 1997-04-11Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (41 parents, 1 offspring)Officer2023-04-28 ~ nowIIF 78 - Director → ME
- 154WRAYS BUILDING LIMITED - now
HAMMERSON (LEEDS) LIMITED
- 2022-03-08 0908415720 North Audley Street, Mayfair, LondonDissolved Corporate (13 parents)Officer2014-06-12 ~ 2022-02-25IIF 97 - Director → ME
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