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
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Individuals in focus
Austin, Warren Stuart
- British born in November 1966
Austin, Warren Stuart
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in November 1966
Austin, Warren Stuart
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered accountant born in November 1966
Austin, Warren Stuart
Resident in United Kingdom
Registered addresses and corresponding companies1, West Regent Street, Glasgow, G2 1AP, Scotland
IIF 2710, Grosvenor Street, London, W1K 4BJ, England
IIF 28 IIF 29 IIF 30 (more)10, Grosvenor Street, London, W1K 4BJ, United Kingdom
IIF 32 IIF 33 IIF 34 (more)25, Wolseley Avenue, London, SW19 8BG
IIF 385, Wigmore Street, London, W1U 1PB, England
IIF 39 IIF 40Kings Place, 90 York Way, London, N1 9GE
IIF 41 IIF 42 IIF 43 (more)Kings Place, 90 York Way, London, N1 9GE, United Kingdom
IIF 52 IIF 53 IIF 54 (more)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 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 99Level 25, 1 Canada Square, London, E14 5AA, England
IIF 100 IIF 101 IIF 102 (more)
- British uk finance director born in November 1966
Austin, Warren Stuart
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
114
- 1PRECIS (1937) LIMITED - 2001-05-1145 Gresham Street, LondonDissolved Corporate (34 parents, 2 offsprings)Officer2014-04-25 ~ 2014-09-01IIF 33 - Director → ME
- 2PRECIS (1938) LIMITED - 2001-05-0970 Grosvenor Street, LondonDissolved Corporate (31 parents)Officer2014-04-25 ~ 2014-09-01IIF 32 - Director → ME
- 3PRECIS (1939) LIMITED - 2001-05-1170 Grosvenor Street, LondonDissolved Corporate (31 parents)Officer2014-04-25 ~ 2014-09-01IIF 34 - Director → ME
- 4BADGER (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 79 - Director → ME - 5BISHOPSGATE GOODSYARD LIMITED - 2003-04-11Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (35 parents)Officer2014-04-08 ~ 2021-11-11IIF 95 - Director → ME
- 6BL DIDCOT 1 LIMITED - nowCORONA VULCAN DIDCOT LIMITED - 2024-09-04LXB PROPERTIES (DIDCOT) LIMITED - 2006-09-06York House, 45 Seymour Street, London, EnglandActive Corporate (34 parents)Officer2014-04-08 ~ 2021-05-19IIF 100 - Director → ME
- 7BL 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)Officer2014-04-08 ~ 2021-05-19IIF 106 - Director → ME
- 8BL 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)Officer2014-04-25 ~ 2021-05-19IIF 101 - Director → ME - 9BL 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)Officer2014-04-25 ~ 2021-05-19IIF 102 - Director → ME - 10BL 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)Officer2014-04-25 ~ 2021-05-19IIF 103 - Director → ME - 11BL 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)Officer2014-04-25 ~ 2021-05-19IIF 105 - Director → ME - 12BL WARWICKSHIRE LIMITED - nowCORONA VULCAN RUGBY LIMITED - 2024-10-04
HAMMERSON (RUGBY) LIMITED
- 2021-05-19 04323341GRANTCHESTER NOMINEES (NICHOLSON 1) LIMITED - 2011-03-15York House, 45 Seymour Street, London, EnglandActive Corporate (41 parents)Officer2014-04-25 ~ 2021-05-19IIF 104 - Director → ME - 13BOP (125 OBS LP) LIMITED - now
HAMMERSON (125 OBS LP) LIMITED
- 2013-07-05 FC02726247 Esplanade, St Helier, Jersey, Channel IslandsConverted / Closed Corporate (11 parents)Officer2008-10-08 ~ 2013-06-21IIF 38 - Director → ME - 14SHELFCO (NO. 2782) LIMITED - 2004-05-07Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (48 parents, 2 offsprings)Officer2014-04-25 ~ 2021-11-11IIF 19 - Director → ME
- 15SHELFCO (NO. 2964) LIMITED - 2004-06-08Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (47 parents)Officer2014-04-25 ~ 2021-11-11IIF 91 - Director → ME
- 16SHELFCO (NO. 2965) LIMITED - 2004-06-08Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (47 parents)Officer2014-04-25 ~ 2021-11-11IIF 69 - Director → ME
- 17SHELFCO (NO. 2986) LIMITED - 2004-12-02Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (42 parents)Officer2014-04-25 ~ 2021-11-11IIF 25 - Director → ME
- 18SHELFCO (NO.1644) LIMITED - 1999-05-06Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (49 parents, 3 offsprings)Officer2014-04-25 ~ 2021-11-11IIF 23 - Director → ME
- 19SHELFCO (NO.1642) LIMITED - 1999-05-13Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (47 parents)Officer2014-04-25 ~ 2021-11-11IIF 24 - Director → ME
- 20SHELFCO (NO.1643) LIMITED - 1999-05-13Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (47 parents)Officer2014-04-25 ~ 2021-11-11IIF 26 - Director → ME
- 21CD10 PROPERTIES THANET LIMITED - nowGRANTWEST THANET PROPERTIES LIMITED - 2001-10-29SHERRYBAY LIMITED - 2001-06-1230 Market Place, London, EnglandDissolved Corporate (25 parents)Officer2014-04-25 ~ 2017-07-06IIF 39 - Director → ME
- 22CD10 THANET LIMITED - now
HAMMERSON (THANET) LIMITED
- 2017-07-13 0664466530 Market Place, London, EnglandDissolved Corporate (16 parents)Officer2014-04-25 ~ 2017-07-06IIF 40 - Director → ME - 23CENTURION (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)Officer2014-04-25 ~ 2020-01-02IIF 78 - Director → ME - 24CRICKLEWOOD REDEVELOPMENT LIMITED - 2004-03-31FINEVEND LIMITED - 2000-03-102 Bristol Avenue, London, EnglandActive Corporate (45 parents)Officer2010-06-25 ~ 2018-10-04IIF 1 - Director → ME
- 254th Floor 1 Ariel Way, London, United KingdomActive Corporate (22 parents, 3 offsprings)Officer2019-04-30 ~ 2021-11-11IIF 107 - Director → ME
- 264th Floor 1 Ariel Way, London, United KingdomActive Corporate (21 parents)Officer2019-04-30 ~ 2021-11-11IIF 118 - Director → ME
- 27DAMSONFLAME LIMITED - 2013-01-094th Floor 1 Ariel Way, London, United KingdomActive Corporate (25 parents)Officer2019-04-30 ~ 2021-11-11IIF 113 - Director → ME
- 28DAMSONHURST LIMITED - 2013-01-084th Floor 1 Ariel Way, London, United KingdomActive Corporate (29 parents)Officer2015-03-02 ~ 2021-11-11IIF 92 - Director → ME
- 29
CROYDON PROPERTY INVESTMENTS LIMITED
095231914th Floor 1 Ariel Way, London, United KingdomDissolved Corporate (14 parents)Officer2019-04-30 ~ 2021-11-11IIF 119 - Director → ME - 30
GOVERNEFFECT LIMITED
03234235Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (40 parents)Officer2014-04-25 ~ 2021-11-11IIF 13 - Director → ME - 31Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (15 parents, 2 offsprings)Officer2019-04-30 ~ 2021-11-11IIF 115 - Director → ME2014-06-11 ~ 2015-10-28IIF 77 - Director → ME
- 32Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (12 parents)Officer2014-06-12 ~ 2015-10-28IIF 14 - Director → ME2019-04-30 ~ 2021-11-11IIF 2 - Director → ME
- 33Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (12 parents)Officer2019-04-30 ~ 2021-11-11IIF 4 - Director → ME2014-06-12 ~ 2015-10-28IIF 17 - Director → ME
- 34BRANCHYARD LIMITED - 2001-10-24Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (32 parents)Officer2014-04-25 ~ 2021-11-11IIF 53 - Director → ME
- 35STORMSPRING LIMITED - 1999-06-02Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (31 parents, 1 offspring)Officer2014-04-25 ~ 2021-11-11IIF 57 - Director → ME
- 36BELLBRIGHT LIMITED - 1999-02-24Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (31 parents)Officer2014-04-25 ~ 2021-11-11IIF 88 - Director → ME
- 37STARNSILK LIMITED - 1998-12-14Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (31 parents)Officer2014-04-25 ~ 2021-11-11IIF 89 - Director → ME
- 38PRECIS (1952) LIMITED - 2001-01-04Kings Place, 90 York Way, LondonDissolved Corporate (23 parents)Officer2019-04-30 ~ dissolvedIIF 112 - Director → ME
- 39HAMMERSON (BRENT CROSS NO.2) LIMITED - nowMarble Arch House, 66 Seymour Street, London, EnglandActive Corporate (13 parents)Officer2019-10-30 ~ 2021-11-11IIF 16 - Director → ME
- 40HAMMERSON 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 ~ 2021-11-11IIF 48 - Director → ME
- 41
HAMMERSON (BRENT SOUTH) LIMITED
06644658Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (20 parents)Officer2014-04-25 ~ 2021-11-11IIF 80 - Director → ME - 42
HAMMERSON (BRISTOL INVESTMENTS) LIMITED
06663404Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (15 parents)Officer2008-10-08 ~ 2021-11-11IIF 62 - Director → ME - 43HAMMERSON (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)Officer2019-04-30 ~ 2021-11-11IIF 22 - Director → ME
- 44
HAMMERSON (CARDIFF) LIMITED
06668272Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (20 parents)Officer2014-04-25 ~ 2021-11-11IIF 58 - Director → ME - 45WESTCHESTER 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 ~ 2021-11-11IIF 87 - Director → ME
- 46LXB PROPERTIES (CRAMLINGTON I) LIMITED - 2006-09-06BROWDRIVE LIMITED - 2005-11-03Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (25 parents)Officer2014-04-25 ~ 2021-11-11IIF 76 - Director → ME
- 47LEEDS INVESTMENTS (NO.1) LIMITED - 2011-03-15SHELFCO (NO.1977) LIMITED - 2000-12-06Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (25 parents, 1 offspring)Officer2019-04-30 ~ 2021-11-11IIF 109 - Director → ME
- 48Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (10 parents)Officer2016-12-17 ~ 2021-11-11IIF 110 - Director → ME
- 49GRANTCHESTER NOMINEES (NICHOLSON 2) LIMITED - 2011-03-15Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (29 parents)Officer2014-04-25 ~ 2021-11-11IIF 56 - Director → ME
- 50Kings Place, 90 York Way, LondonDissolved Corporate (14 parents)Officer2008-10-08 ~ 2014-04-25IIF 28 - Director → ME
- 51
HAMMERSON (LEEDS DEVELOPMENTS) LIMITED
09084295Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (9 parents)Officer2014-06-12 ~ 2021-11-11IIF 45 - Director → ME - 52
HAMMERSON (LEEDS GP) LIMITED
09099429Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (9 parents, 2 offsprings)Officer2014-06-24 ~ 2021-11-11IIF 44 - Director → ME - 53
HAMMERSON (MILTON KEYNES) LIMITED
06671304Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (20 parents)Officer2014-04-25 ~ 2021-11-11IIF 85 - Director → ME - 54LEEDS 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 ~ 2021-11-11IIF 74 - Director → ME
- 55CHERRYDOVE LIMITED - 2012-10-01Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (12 parents)Officer2014-04-08 ~ 2021-11-11IIF 61 - Director → ME
- 56ATOMTRAIL LIMITED - 2012-10-01Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (14 parents)Officer2014-04-08 ~ 2021-11-11IIF 72 - Director → ME
- 57
HAMMERSON (TELFORD) LIMITED
07442226Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (17 parents, 1 offspring)Officer2014-04-25 ~ 2021-11-11IIF 59 - Director → ME - 58HAMMERSON (VIA GP) LIMITED - nowMarble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (10 parents)Officer2016-12-17 ~ 2019-05-23IIF 111 - Director → ME
- 59
HAMMERSON (VICTORIA GATE) LIMITED
09084282Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (9 parents)Officer2014-06-12 ~ 2021-11-11IIF 41 - Director → ME - 60
HAMMERSON (VICTORIA QUARTER) LIMITED
08230241Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (12 parents)Officer2014-04-25 ~ 2021-11-11IIF 98 - Director → ME - 61
HAMMERSON (WHITGIFT) LIMITED
08230200Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (10 parents)Officer2014-04-25 ~ 2014-04-25IIF 35 - Director → ME2019-04-30 ~ 2021-11-11IIF 108 - Director → ME - 62HAMMERSON BULL RING 2 LIMITED - nowMarble Arch House, 66 Seymour Street, London, EnglandActive Corporate (15 parents)Officer2016-12-17 ~ 2021-11-11IIF 5 - Director → ME
- 63PRECIS (2522) LIMITED - 2005-06-27Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (22 parents)Officer2008-10-08 ~ 2021-11-11IIF 51 - Director → ME
- 64DAMSONBAY LIMITED - 2013-01-07Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (15 parents)Officer2015-04-28 ~ 2021-11-11IIF 94 - Director → ME
- 65DAMSONGREEN LIMITED - 2013-01-07Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (15 parents)Officer2015-04-28 ~ 2021-11-11IIF 70 - Director → ME
- 66GRANTCHESTER PROPERTIES (RIVIERA) LIMITED - 2011-12-22CLOUDFLAME LIMITED - 1999-05-1810 Grosvenor Street, LondonDissolved Corporate (25 parents)Officer2014-04-25 ~ 2014-10-23IIF 36 - Director → ME
- 67CHERRYHAVEN LIMITED - 2012-10-01Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (14 parents, 1 offspring)Officer2014-04-25 ~ 2021-11-11IIF 15 - Director → ME
- 68CHERRYLIGHT LIMITED - 2012-10-05Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (15 parents)Officer2014-04-25 ~ 2021-11-11IIF 90 - Director → ME
- 69SHELFCO (NO.1497) LIMITED - 1998-07-2310 Grosvenor Street, LondonDissolved Corporate (11 parents)Officer2008-10-08 ~ dissolvedIIF 30 - Director → ME
- 70
LS MARTINEAU GALLERIES LIMITED
- 2015-04-15 04161246STAG SITE (MAIN) (NO.2) LIMITED - 2004-05-26SHELFCO (NO.2176) LIMITED - 2001-02-26Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (17 parents)Officer2015-03-26 ~ 2021-11-11IIF 65 - Director → ME - 71Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (8 parents)Officer2014-06-12 ~ 2021-11-11IIF 73 - Director → ME
- 72Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (17 parents)Officer2008-10-08 ~ 2021-11-11IIF 64 - Director → ME
- 73Kings Place, 90 York Way, London, United KingdomDissolved Corporate (13 parents)Officer2008-10-08 ~ dissolvedIIF 81 - Director → ME
- 74SHELFCO (NO.3061) LIMITED - 2005-05-27Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (16 parents)Officer2008-10-08 ~ 2021-11-11IIF 82 - Director → ME
- 75HAMMERSON ORACLE INVESTMENTS 1 LIMITED - nowMarble Arch House, 66 Seymour Street, London, EnglandActive Corporate (13 parents)Officer2019-10-28 ~ 2021-11-11IIF 8 - Director → ME
- 76HAMMERSON ORACLE INVESTMENTS 2 LIMITED - nowMarble Arch House, 66 Seymour Street, London, EnglandActive Corporate (13 parents)Officer2019-10-29 ~ 2021-11-11IIF 10 - Director → ME
- 77SHELFCO (NO. 1267) LIMITED - 1997-02-24Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (18 parents)Officer2008-10-08 ~ 2014-04-25IIF 29 - Director → ME
- 78SHELFCO (NO. 1349) LIMITED - 1997-06-24Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (24 parents, 1 offspring)Officer2019-04-30 ~ 2021-11-11IIF 18 - Director → ME
- 79Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (14 parents)Officer2016-12-17 ~ 2021-11-11IIF 6 - Director → ME
- 80HEPP 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 37 - Director → ME - 81SHIRES (GP) LIMITED. - 2008-08-12SHELFCO (NO.2638) LIMITED - 2002-02-15Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (35 parents, 3 offsprings)Officer2014-04-25 ~ 2021-11-11IIF 99 - Director → ME
- 82Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (18 parents, 1 offspring)Officer2016-12-17 ~ 2021-11-11IIF 114 - Director → ME
- 83
HAMMERSON (LEICESTER) LIMITED.
- 2020-04-09 04365045SHELFCO (NO.2636) LIMITED - 2002-02-15Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (16 parents, 2 offsprings)Officer2008-10-08 ~ 2014-04-25IIF 31 - Director → ME2019-08-09 ~ 2021-11-11IIF 117 - Director → ME - 84HIGHCROSS RESIDENTIAL (NOMINEES) LTD - 2009-04-03The Centenary Chapel Chapel Road, Thurgarton, Norwich, EnglandReceiver Action Corporate (20 parents)Officer2014-04-25 ~ 2021-11-30IIF 50 - Director → ME
- 85The Centenary Chapel Chapel Road, Thurgarton, Norwich, EnglandReceiver Action Corporate (19 parents)Officer2014-04-25 ~ 2021-11-30IIF 84 - Director → ME
- 86
HIGHCROSS RESIDENTIAL PROPERTIES LIMITED
06932007Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (17 parents)Officer2014-04-25 ~ 2021-11-11IIF 55 - Director → ME - 87
HAMMERSON (GLASGOW) LIMITED
- 2018-05-31 09082273The Centenary Chapel Chapel Road, Thurgarton, Norwich, EnglandReceiver Action Corporate (8 parents, 2 offsprings)Officer2014-06-11 ~ 2021-11-30IIF 60 - Director → ME - 88Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (32 parents)Officer2014-04-08 ~ 2021-11-11IIF 75 - Director → ME
- 89Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (32 parents)Officer2014-04-08 ~ 2021-11-11IIF 96 - Director → ME
- 90Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (9 parents)Officer2014-06-24 ~ 2021-11-11IIF 43 - Director → ME
- 91Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (9 parents)Officer2014-06-24 ~ 2021-11-11IIF 49 - Director → ME
- 92L & M CHESTERGATE LIMITED - 1992-05-15FUNDFORM LIMITED - 1988-12-07Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (31 parents)Officer2011-10-14 ~ 2021-11-11IIF 11 - Director → ME
- 93SHELFCO (NO.1640) LIMITED - 1999-05-06Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (50 parents, 2 offsprings)Officer2014-04-25 ~ 2021-11-11IIF 68 - Director → ME
- 94SHELFCO (NO.1638) LIMITED - 1999-05-13Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (52 parents)Officer2014-04-25 ~ 2021-11-11IIF 20 - Director → ME
- 95SHELFCO (N0.1639) LIMITED - 1999-05-13Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (52 parents)Officer2014-04-25 ~ 2021-11-11IIF 12 - Director → ME
- 96Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (38 parents)Officer2014-04-25 ~ 2021-11-11IIF 71 - Director → ME
- 97Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (38 parents)Officer2014-04-25 ~ 2021-11-11IIF 63 - Director → ME
- 98SHELFCO (NO. 1279) LIMITED - 1997-05-20Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (45 parents)Officer2014-04-25 ~ 2021-11-11IIF 86 - Director → ME
- 99SHELFCO (NO. 1268) LIMITED - 1997-02-24Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (47 parents, 4 offsprings)Officer2014-04-25 ~ 2021-11-11IIF 21 - Director → ME
- 100
READING RESIDENTIAL PROPERTIES LIMITED
03894973Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (43 parents)Officer2014-04-25 ~ 2021-11-11IIF 54 - Director → ME - 101RI 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 - 2002-02-1419-23 Wells Street, London, United KingdomActive Corporate (30 parents)Officer2014-04-25 ~ 2020-02-12IIF 97 - Director → ME - 102
HAMMERSON (SILVERBURN) JV INVESTMENT ADVISOR LIMITED
- 2017-01-18 09075463HAMMERSON HSF SHELF CO LIMITED
- 2016-11-08 09075463HAMMERSON (BLUEWATER) LIMITED
- 2014-06-23 09075463Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (13 parents)Officer2014-06-06 ~ 2021-11-11IIF 47 - Director → ME - 103SHELFCO (NO. 2550) LIMITED - 2001-10-29Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (39 parents, 3 offsprings)Officer2014-04-08 ~ 2021-11-11IIF 9 - Director → ME
- 104SHELFCO (NO.2763) LIMITED - 2003-01-16Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (24 parents, 1 offspring)Officer2014-04-08 ~ 2021-11-11IIF 52 - Director → ME
- 105SHELFCO (NO.2764) LIMITED - 2003-01-16Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (27 parents, 2 offsprings)Officer2014-04-08 ~ 2021-11-11IIF 83 - Director → ME
- 106BURFORD THURROCK SHARES 1 LIMITED - 2002-08-13CRESCENTSQUARE LIMITED - 2001-06-29Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (31 parents)Officer2014-04-25 ~ 2021-11-11IIF 46 - Director → ME
- 107BURFORD THURROCK SHARES 2 LIMITED - 2002-08-13SHUTTLEGREEN LIMITED - 2001-06-29Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (32 parents)Officer2014-04-25 ~ 2021-11-11IIF 66 - Director → ME
- 108
UNION SQUARE DEVELOPMENTS LIMITED
SC195182C/o Shepherd And Wedderburn Llp, 9, Haymarket Square, Edinburgh, ScotlandActive Corporate (42 parents)Officer2014-04-25 ~ 2021-11-11IIF 27 - Director → ME - 109VICTORIA GATE LIMITED - now
HAMMERSON (LEEDS INVESTMENTS) LIMITED
- 2022-03-08 04291644MM&S (2805) LIMITED - 2002-07-2710th Floor, 110 Cannon Street, London, United KingdomActive Corporate (33 parents, 1 offspring)Officer2014-04-25 ~ 2021-11-11IIF 67 - Director → ME - 110PRECIS (2707) LIMITED - 2007-06-26Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (23 parents)Officer2014-04-25 ~ 2021-11-11IIF 7 - Director → ME
- 111PRECIS (2708) LIMITED - 2007-06-26Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (23 parents)Officer2014-04-25 ~ 2021-11-11IIF 3 - Director → ME
- 112WEST QUAY INVESTMENTS LIMITED - nowMarble Arch House, 66 Seymour Street, London, EnglandActive Corporate (13 parents)Officer2019-10-30 ~ 2021-11-11IIF 116 - Director → ME
- 113IMRY SOUTHAMPTON LIMITED - 1998-02-16ARISTOS PROPERTY INVESTMENTS LIMITED - 1994-04-20Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (40 parents, 3 offsprings)Officer2014-04-08 ~ 2021-11-11IIF 93 - Director → ME
- 114WRAYS BUILDING LIMITED - now
HAMMERSON (LEEDS) LIMITED
- 2022-03-08 0908415720 North Audley Street, Mayfair, LondonLiquidation Corporate (12 parents)Officer2014-06-12 ~ 2021-11-11IIF 42 - Director → ME
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