DRAKESMITH, Nicholas Timon

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Drakesmith, Nicholas Timon
British company director born in May 1945
Resident in United Kingdom
Registered addresses and corresponding companies
- 33 Cavendish Square, London, W1G 0PW
  IIF 1 IIF 2
Drakesmith, Nicholas Timon
British born in May 1965
Resident in England
Registered addresses and corresponding companies
- 19 Berkeley Street, London, W1J 8ED
  IIF 3
- 33 Cavendish Square, London, W1G 0PW
  IIF 4
- Kings Place, 90 York Way, London, N1 9GE
  IIF 5
- Kings Place, 90 York Way, London, N1 9GE, United Kingdom
  IIF 6 IIF 7
Drakesmith, Nicholas Timon
British chief financial officer born in May 1965
Resident in England
Registered addresses and corresponding companies
- 10, Grosvenor Street, London, W1K 4BJ, England
  IIF 8
- 10, Grosvenor Street, London, W1K 4BJ, England
  IIF 9
- Kings Place, 90 York Way, London, N1 9GE
  IIF 10 IIF 11 IIF 12
- Kings Place, 90 York Way, London, N1 9GE, United Kingdom
  IIF 13 IIF 14 IIF 15 (more)(less)
  IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22
Drakesmith, Nicholas Timon
British company director born in May 1965
Resident in England
Registered addresses and corresponding companies
- 33 Cavendish Square, London, W1G 0PW
  IIF 23 IIF 24 IIF 25
- 199, Bishopsgate, London, EC2M 3TY
  IIF 26
Drakesmith, Nicholas Timon
British director born in May 1965
Resident in England
Registered addresses and corresponding companies
- 33 Cavendish Square, London, W1G 0PW
  IIF 27 IIF 28 IIF 29 (more)(less)
  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
- 1 Baskerville Road, London, SW18 3RJ
  IIF 59 IIF 60
- 33, Cavendish Square, London, W1G 0PW, United Kingdom
  IIF 61 IIF 62 IIF 63 (more)(less)
  IIF 64 IIF 65 IIF 66 IIF 67
Drakesmith, Nicholas Timon
British finance director born in May 1965
Resident in England
Registered addresses and corresponding companies
- Level 5, Arbor, 255 Blackfriars Road, London, SE1 9AX, England
  IIF 68 IIF 69 IIF 70 (more)(less)
  IIF 71 IIF 72 IIF 73
Drakesmith, Nicholas Timon
British born in May 1965
Registered addresses and corresponding companies
- 9 Nightingale Square, London, SW12 8QJ
  IIF 74 IIF 75 IIF 76 (more)(less)
  IIF 77
Drakesmith, Nicholas Timon
British accountant born in May 1965
Registered addresses and corresponding companies
- 9 Nightingale Square, London, SW12 8QJ
  IIF 78 IIF 79 IIF 80 (more)(less)
  IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87
Drakesmith, Nicholas Timon
British none born in May 1965
Registered addresses and corresponding companies
- 9 Nightingale Square, London, SW12 8QJ
  IIF 88
Drakesmith, Nicholas Timon, Mr.
Registered addresses and corresponding companies
- 10, Grosvenor Street, London, W1K 4BJ, England
  IIF 89 IIF 90 IIF 91
Drakesmith, Nicholas Timon
Registered addresses and corresponding companies
- 10, Grosvenor Street, London, W1K 4BJ, England
  IIF 92 IIF 93 IIF 94 (more)(less)
  IIF 95 IIF 96 IIF 97

Offspring entities and appointments 88

1
90 FETTER LANE LIMITED
- now 04531108
G.P.E. (DORMANT) (NO.2) LIMITED - 2003-04-07
SHELFCO (NO.2766) LIMITED - 2003-01-22
33 Cavendish Square, London
Dissolved Corporate (9 parents)
Officer
2005-09-12 ~ 2011-05-27
IIF 25 - Director → ME
2
ACKERMANN LIMITED
- now 01415298
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-22
Dissolved on 2025-02-12
ACKERMANN ELECTRICAL SYSTEMS LIMITED - 1991-03-25
1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (36 parents, 3 offsprings)
Officer
2003-04-22 ~ 2005-06-30
IIF 87 - Director → ME
3
AJAX ELECTRICAL LIMITED
- now 00778004
AJAX ARCHITECTURAL GROUP LIMITED - 1991-11-22
Stafford Park 5, Telford, Shropshire
Dissolved Corporate (25 parents)
Officer
2003-09-24 ~ 2005-05-12
IIF 88 - Director → ME
4
BASAN INVESTMENTS LIMITED
00764676
33 Cavendish Square, London
Dissolved Corporate (14 parents)
Officer
2005-09-12 ~ 2011-05-27
IIF 31 - Director → ME
5
BOP (125 OBS LP) LIMITED - now
HAMMERSON (125 OBS LP) LIMITED
- 2013-07-05 FC027262
47 Esplanade, St Helier, Jersey, Channel Islands
Converted / Closed Corporate (12 parents)
Officer
2011-06-30 ~ 2013-06-21
IIF 9 - Director → ME
6
CANDEBURY PROPERTIES LIMITED
00499806
33 Cavendish Square, London
Dissolved Corporate (14 parents)
Officer
2005-09-12 ~ 2011-05-27
IIF 32 - Director → ME
7
CAPITAL & SOHO LIMITED
04114385
33 Cavendish Square, London
Dissolved Corporate (11 parents)
Officer
2005-09-12 ~ 2011-05-27
IIF 47 - Director → ME
8
CARBON TRUST ADVISORY LIMITED
- now 06274284 06274285
CARBON TRUST SOFTWARE LIMITED - 2013-03-01
CARBON TRUST FOOTPRINTING COMPANY LIMITED - 2012-08-21
THE CARBON LABEL COMPANY LIMITED - 2009-11-25
Level 5, Arbor, 255 Blackfriars Road, London, England
Active Corporate (24 parents)
Officer
2020-07-20 ~ 2024-04-25
IIF 69 - Director → ME
9
CARBON TRUST ASSURANCE LIMITED
- now 06547658
CARBON TRUST CERTIFICATION LIMITED - 2017-08-16
THE CARBON TRUST STANDARD COMPANY LIMITED - 2011-10-17
THE CARBON REDUCTION STANDARD COMPANY LIMITED - 2008-06-17
Level 5, Arbor, 255 Blackfriars Road, London, England
Active Corporate (27 parents)
Officer
2020-07-20 ~ 2024-04-25
IIF 70 - Director → ME
10
CARBON TRUST ENTERPRISES LIMITED
- now 05113991
QUAYSHELFCO 1080 LIMITED - 2004-06-11
Level 5, Arbor, 255 Blackfriars Road, London, England
Active Corporate (20 parents, 7 offsprings)
Officer
2020-07-20 ~ 2024-04-25
IIF 68 - Director → ME
11
CARBON TRUST INTERNATIONAL LIMITED
07008522
Level 5, Arbor, 255 Blackfriars Road, London, England
Active Corporate (16 parents)
Officer
2020-07-20 ~ 2024-04-25
IIF 72 - Director → ME
12
CARBON TRUST INVESTMENTS LIMITED
- now 04649291
QUAYSHELFCO 983 LIMITED - 2003-03-11
Level 5, Arbor, 255 Blackfriars Road, London, England
Active Corporate (38 parents, 2 offsprings)
Officer
2020-07-20 ~ 2024-04-25
IIF 73 - Director → ME
13
CHLORIDE SAFETY SYSTEMS LIMITED
- now 02010174
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-08-31
Dissolved on 2018-04-22
ADVANCED DESIGN ELECTRONICS LIMITED - 2000-04-03
1 More London Place, London, United Kingdom
Dissolved Corporate (33 parents)
Officer
2004-06-29 ~ 2005-06-30
IIF 85 - Director → ME
14
CITY & CORPORATE HOLDINGS LIMITED
00633660
33 Cavendish Square, London
Dissolved Corporate (14 parents)
Officer
2005-09-12 ~ 2011-05-27
IIF 37 - Director → ME
15
CITY PLACE HOUSE NOMINEE 1 LIMITED
07250347 07250341
33 Cavendish Square, London
Dissolved Corporate (11 parents)
Officer
2010-05-11 ~ 2010-07-09
IIF 65 - Director → ME
16
CITY PLACE HOUSE NOMINEE 2 LIMITED
07250341 07250347
33 Cavendish Square, London
Dissolved Corporate (11 parents)
Officer
2010-05-11 ~ 2010-07-09
IIF 67 - Director → ME
17
COLLIN ESTATES LIMITED
00349259
33 Cavendish Square, London
Active Corporate (20 parents, 2 offsprings)
Officer
2005-09-12 ~ 2011-05-27
IIF 45 - Director → ME
18
COURTANA INVESTMENTS LIMITED
00764696
33 Cavendish Square, London
Active Corporate (20 parents)
Officer
2005-09-12 ~ 2011-05-27
IIF 4 - Director → ME
19
EGA (2015) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Due to be dissolved on 2020-04-07
00847277 LIMITED - 2015-04-15
EGATUBE LIMITED - 1982-08-03
Mazars Llp, One, St. Peters Square, Manchester
Dissolved Corporate (25 parents)
Officer
2003-04-22 ~ 2005-06-30
IIF 83 - Director → ME
20
FOLEY STREET LIMITED
- now 04936153
G.P.E. (MAIDEN LANE) LIMITED - 2005-04-29
G.P.E. (DORMANT) (NO.1) LIMITED - 2004-03-01
SHELFCO (NO. 2897) LIMITED - 2004-02-26
33 Cavendish Square, London
Dissolved Corporate (12 parents)
Officer
2005-09-12 ~ 2011-05-27
IIF 50 - Director → ME
21
FRIEDLAND LIMITED
- now 00346900
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-26
Dissolved on 2014-05-07
CARADON FRIEDLAND LIMITED - 2000-12-29
FRIEDLAND LIMITED - 1994-03-17
V. & E. FRIEDLAND LIMITED - 1992-11-25
C/o Mazars Llp, The Lexicon, Mount Street, Manchester
Dissolved Corporate (43 parents)
Officer
2003-04-22 ~ 2004-06-29
IIF 86 - Director → ME
22
G.P.E. (61 ST MARY AXE) LIMITED
- now 04139763
SHELFCO (NO.2096) LIMITED - 2001-05-09
33 Cavendish Square, London
Dissolved Corporate (15 parents)
Officer
2005-09-12 ~ 2011-05-27
IIF 53 - Director → ME
23
G.P.E. (80 BISHOPSGATE) LIMITED
- now 04139777 05593278, 04139770... (more)
SHELFCO (NO.2094) LIMITED - 2001-05-09
33 Cavendish Square, London
Dissolved Corporate (15 parents)
Officer
2005-09-12 ~ 2011-05-27
IIF 58 - Director → ME
24
G.P.E. (88/104 BISHOPSGATE) (NO.2) LIMITED
- now 04938224
G.P.E. (DORMANT) (NO.3) LIMITED
- 2005-11-24 04938224
SHELFCO (NO.2899) LIMITED - 2004-02-26
33 Cavendish Square, London
Dissolved Corporate (12 parents)
Officer
2005-09-12 ~ 2011-05-27
IIF 29 - Director → ME
25
G.P.E. (88/104 BISHOPSGATE) LIMITED
- now 04139770 04139777, 05593278... (more)
SHELFCO (NO.2095) LIMITED - 2001-05-09
33 Cavendish Square, London
Dissolved Corporate (15 parents)
Officer
2005-09-12 ~ 2011-05-27
IIF 39 - Director → ME
26
G.P.E. (90 FETTER LANE) LIMITED
- now 04531109
G.P.E. (DORMANT) (NO.1) LIMITED - 2003-03-31
SHELFCO (NO.2765) LIMITED - 2003-01-22
33 Cavendish Square, London
Dissolved Corporate (9 parents)
Officer
2005-09-12 ~ 2011-05-27
IIF 56 - Director → ME
27
G.P.E. (BERMONDSEY STREET) LIMITED
- now 05593239
G.P.E (DORMANT) (NO. 5) LIMITED
- 2006-02-08 05593239
SHELFCO (NO. 3142) LIMITED
- 2005-12-21 05593239 05593278... (more)
33 Cavendish Square, London
Active Corporate (14 parents)
Officer
2005-12-15 ~ 2011-05-27
IIF 30 - Director → ME
28
G.P.E. (BISHOPSGATE) LIMITED
- now 05593278 04139777, 04139770... (more)
G.P.E (DORMANT) (NO.7) LIMITED
- 2006-08-16 05593278 05593274, 05897805, 05897777... (more)
SHELFCO (NO. 3144) LIMITED
- 2005-12-21 05593278 05593239... (more)
33 Cavendish Square, London
Dissolved Corporate (11 parents)
Officer
2005-12-15 ~ 2011-05-27
IIF 52 - Director → ME
29
G.P.E. (BLACKFRIARS) LIMITED
- now 04936643
G.P.E. (DORMANT) (NO.2) LIMITED - 2005-09-05
SHELFCO (NO. 2898) LIMITED - 2004-02-26
33 Cavendish Square, London
Dissolved Corporate (12 parents)
Officer
2005-09-12 ~ 2011-05-27
IIF 57 - Director → ME
30
G.P.E. (DORMANT)(NO.8) LIMITED
- now 05897805 05897777, 05593278, 05593274... (more)
SHELFCO (NO. 3278) LIMITED - 2006-08-22
33 Cavendish Square, London
Dissolved Corporate (8 parents)
Officer
2006-09-11 ~ 2011-05-27
IIF 2 - Director → ME
31
G.P.E. (DORMANT)(NO.9) LIMITED
- now 05897777 05897805, 05593278, 05593274... (more)
SHELFCO (NO. 3279) LIMITED - 2006-08-22
33 Cavendish Square, London
Dissolved Corporate (8 parents)
Officer
2006-09-11 ~ 2011-05-27
IIF 1 - Director → ME
32
G.P.E. (HANOVER SQUARE) LIMITED
- now 03723180
HAMMERSON (18 & 19 HANOVER SQUARE) LIMITED
- 2006-08-11 03723180
HAMMERSON INVESTMENTS (NO 6) LIMITED - 1999-09-23
33 Cavendish Square, London
Active Corporate (30 parents)
Officer
2006-08-04 ~ 2011-05-27
IIF 27 - Director → ME
33
G.P.E. (MARCOL HOUSE) LIMITED
- now 07046709
GPE (MARCOL HOUSE) LTD
- 2009-10-29 07046709
33 Cavendish Square, London
Active Corporate (11 parents)
Officer
2009-10-16 ~ 2011-05-27
IIF 64 - Director → ME
34
G.P.E. (SACKVILLE STREET) LIMITED
- now 04531095 06293320
G.P.E (METROPOLIS HOUSE) LIMITED - 2004-02-05
SHELFCO (NO.2769) LIMITED - 2003-01-21
33 Cavendish Square, London
Dissolved Corporate (9 parents)
Officer
2005-09-12 ~ 2011-05-27
IIF 34 - Director → ME
35
G.P.E. (ST THOMAS STREET) LIMITED
- now 05593274
G.P.E (DORMANT) (NO.6) LIMITED
- 2006-03-15 05593274 05593278, 05897805, 05897777... (more)
SHELFCO (NO. 3143) LIMITED
- 2005-12-21 05593274 02321917... (more)
33 Cavendish Square, London
Active Corporate (14 parents)
Officer
2005-12-15 ~ 2011-05-27
IIF 35 - Director → ME
36
G.P.E. CONSTRUCTION LIMITED
- now 04936146
G.P.E. (DORMANT) (NO.4) LIMITED
- 2005-12-14 04936146
SHELFCO (NO. 2900) LIMITED - 2004-02-26
33 Cavendish Square, London
Active Corporate (15 parents)
Officer
2005-09-12 ~ 2011-05-27
IIF 41 - Director → ME
37
GILFLEX LIMITED
- now 00495857
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-11-30
Dissolved on 2012-04-04
CARADON GILFLEX LIMITED - 1987-07-14
GILFLEX-KEY LIMITED - 1986-10-01
GILFLEX CONDUITS,LIMITED - 1978-12-31
The Lexicon, Mount Street, Manchester
Dissolved Corporate (23 parents)
Officer
2003-04-22 ~ 2005-06-30
IIF 76 - Director → ME
38
GPE PENSION TRUSTEE LIMITED
- now 05406955
SHELFCO (NO. 3067) LIMITED - 2005-06-08
33 Cavendish Square, London
Active Corporate (15 parents)
Officer
2005-09-12 ~ 2011-05-27
IIF 40 - Director → ME
39
GREAT PORTLAND ESTATES P L C
00596137
33 Cavendish Square, London
Active Corporate (45 parents, 45 offsprings)
Officer
2005-09-12 ~ 2011-05-27
IIF 60 - Director → ME
40
GREAT PORTLAND ESTATES SERVICES LIMITED - now
B&HS MANAGEMENT LIMITED
- 2019-01-21 00517550
G. P. E. SHOPPING CENTRES LIMITED - 1993-08-03
JLP INVESTMENTS (CHELMSFORD) LIMITED - 1991-12-02
KENNETH ORRIN LIMITED - 1989-04-05
33 Cavendish Square, London
Active Corporate (20 parents)
Officer
2005-09-12 ~ 2011-05-27
IIF 28 - Director → ME
41
HAMMERSON (BRISTOL INVESTMENTS) LIMITED
06663404 08047957... (more)
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (15 parents)
Officer
2011-06-30 ~ 2019-10-01
IIF 11 - Director → ME
2011-06-30 ~ 2012-02-01
IIF 97 - Secretary → ME
42
HAMMERSON (GROSVENOR STREET) LIMITED
06708083 04068537
Kings Place, 90 York Way, London
Dissolved Corporate (14 parents)
Officer
2011-06-30 ~ 2019-10-01
IIF 10 - Director → ME
2011-06-30 ~ 2012-02-01
IIF 91 - Secretary → ME
43
HAMMERSON BULL RING LIMITED
- now 05447873 10530493
PRECIS (2522) LIMITED - 2005-06-27
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (22 parents)
Officer
2011-06-30 ~ 2019-10-01
IIF 12 - Director → ME
2011-06-30 ~ 2012-02-01
IIF 96 - Secretary → ME
44
HAMMERSON EMPLOYEE SHARE PLAN TRUSTEES LIMITED
03994559
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (15 parents)
Officer
2011-06-30 ~ 2019-10-01
IIF 5 - Director → ME
45
HAMMERSON GROUP LIMITED
- now 00523538
QUADREX NOMINEES LIMITED - 1984-10-24
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (20 parents)
Officer
2011-06-30 ~ 2019-10-01
IIF 6 - Director → ME
46
HAMMERSON GROUP MANAGEMENT LIMITED
00574728 04125220, 04125216... (more)
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (25 parents)
Officer
2011-06-30 ~ 2019-10-01
IIF 14 - Director → ME
47
HAMMERSON INTERNATIONAL HOLDINGS LIMITED
- now 00666151
J.V. HOLDINGS LIMITED - 1988-09-16
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (23 parents, 2 offsprings)
Officer
2011-06-30 ~ 2019-10-01
IIF 21 - Director → ME
48
HAMMERSON LONDON WALL INVESTMENTS LIMITED
- now 03561899 03693896... (more)
SHELFCO (NO.1497) LIMITED - 1998-07-23
10 Grosvenor Street, London
Dissolved Corporate (11 parents)
Officer
2011-06-30 ~ 2014-11-03
IIF 8 - Director → ME
2011-06-30 ~ 2012-02-01
IIF 89 - Secretary → ME
49
HAMMERSON MGLP LIMITED
03768311 03768310, 09084398... (more)
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (17 parents)
Officer
2011-06-30 ~ 2019-10-01
IIF 20 - Director → ME
2011-06-30 ~ 2012-02-01
IIF 93 - Secretary → ME
50
HAMMERSON MLP LIMITED
03768310 03768311, 09084398... (more)
Kings Place, 90 York Way, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2011-06-30 ~ 2019-10-01
IIF 13 - Director → ME
2011-06-30 ~ 2012-02-01
IIF 90 - Secretary → ME
51
HAMMERSON MOOR HOUSE (LP) LIMITED
- now 05407984
SHELFCO (NO.3061) LIMITED - 2005-05-27
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (16 parents)
Officer
2011-06-30 ~ 2019-10-01
IIF 22 - Director → ME
2011-06-30 ~ 2012-02-01
IIF 94 - Secretary → ME
52
HAMMERSON ORACLE INVESTMENTS LIMITED
- now 03289109 12283376... (more)
SHELFCO (NO. 1267) LIMITED - 1997-02-24
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (18 parents)
Officer
2011-06-30 ~ 2019-10-01
IIF 17 - Director → ME
2011-06-30 ~ 2012-02-01
IIF 92 - Secretary → ME
53
HAMMERSON PLC
- now 00360632 02832851
HAMMERSON PROPERTY INVESTMENT AND DEVELOPMENT CORPORATION PUBLIC LIMITED COMPANY(THE) - 1994-03-21
HAMMERSON PROPERTY AND INVESTMENT TRUST PUBLIC LIMITED COMPANY(THE) - 1982-06-25
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (58 parents, 11 offsprings)
Officer
2011-06-30 ~ 2019-10-01
IIF 15 - Director → ME
54
HAMMERSON SHARE OPTION SCHEME TRUSTEES LIMITED
- now 03360110 03290639
PRECIS (1529) LIMITED - 1997-07-24
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (21 parents)
Officer
2011-06-30 ~ 2019-10-01
IIF 7 - Director → ME
55
HAMMERSON UK PROPERTIES LIMITED - now
HAMMERSON UK PROPERTIES PLC
- 2022-05-12 00298351
REUNION PROPERTIES COMPANY LIMITED - 1984-10-01
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (43 parents, 109 offsprings)
Officer
2012-07-18 ~ 2019-10-01
IIF 19 - Director → ME
56
HARTSTAND LIMITED
02749692
33 Cavendish Square, London
Dissolved Corporate (16 parents)
Officer
2005-09-12 ~ 2011-05-27
IIF 55 - Director → ME
57
HIGHCROSS LEICESTER HOLDINGS LIMITED - now
HAMMERSON (LEICESTER) LIMITED.
- 2020-04-09 04365045 06668357, 06668491... (more)
SHELFCO (NO.2636) LIMITED - 2002-02-15
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (16 parents, 2 offsprings)
Officer
2011-06-30 ~ 2019-10-01
IIF 16 - Director → ME
2011-06-30 ~ 2012-02-01
IIF 95 - Secretary → ME
58
ILEX LIMITED
- now 01893192
SPARKSTONE LIMITED - 1985-05-10
33 Cavendish Square, London
Dissolved Corporate (20 parents)
Officer
2005-09-12 ~ 2011-05-27
IIF 36 - Director → ME
59
J.L.P.INVESTMENT COMPANY LIMITED
00459857
33 Cavendish Square, London
Active Corporate (20 parents, 1 offspring)
Officer
2005-09-12 ~ 2011-05-27
IIF 38 - Director → ME
60
JEKYLL PROPERTIES LIMITED
- now 03104243
DE FACTO 424 LIMITED - 1995-10-06
33 Cavendish Square, London
Dissolved Corporate (18 parents)
Officer
2005-09-12 ~ 2011-05-27
IIF 48 - Director → ME
61
KEELDRIFT LIMITED
02234453
33 Cavendish Square, London
Dissolved Corporate (14 parents)
Officer
2005-09-12 ~ 2011-05-27
IIF 46 - Director → ME
62
KNIGHTON ESTATES LIMITED
00379493
33 Cavendish Square, London
Active Corporate (20 parents, 9 offsprings)
Officer
2005-09-12 ~ 2011-05-27
IIF 49 - Director → ME
63
LEVITON MANUFACTURING UK LIMITED - now
BRAND-REX LIMITED
- 2019-11-25 02340157 SC029858, SC029858, 05099792... (more)
CARADON BRAND-REX LIMITED - 2000-03-31
BARCLAY AND FRY LIMITED - 2000-03-27
MB-CLARKE LIMITED - 1989-04-12
ALNERY NO. 806 LIMITED - 1989-03-23
Cannon Place, 78 Cannon Street, London
Active Corporate (37 parents, 1 offspring)
Officer
2004-06-29 ~ 2005-06-30
IIF 80 - Director → ME
64
LIMCO GPE LIMITED - now
LIMCO GPE PUBLIC LIMITED COMPANY - 2013-04-17
LIMCO GROUP PUBLIC LIMITED COMPANY
- 2013-04-17 00264964
LONDON INVESTMENT & MORTGAGE CO.LIMITED(THE) - 1982-03-01
33 Cavendish Square, London
Dissolved Corporate (14 parents)
Officer
2005-09-12 ~ 2011-05-27
IIF 54 - Director → ME
65
LONDON INVESTMENT AND MORTGAGE COMPANY LIMITED(THE)
- now 00624435
TENET HOLDINGS LIMITED - 1982-03-18
33 Cavendish Square, London
Dissolved Corporate (14 parents)
Officer
2005-09-12 ~ 2011-05-27
IIF 44 - Director → ME
66
MERCHANTS TRUST PLC(THE)
00028276
199 Bishopsgate, London
Active Corporate (36 parents)
Officer
2016-11-01 ~ 2025-05-20
IIF 26 - Director → ME
67
NOVAR ED&S LIMITED
- now 00189291
MK ELECTRIC LIMITED - 2002-07-29
CARADON MK ELECTRIC LIMITED - 2000-12-29
M.K. ELECTRIC LIMITED - 1994-03-17
"M.K."ELECTRIC,LIMITED - 1983-05-05
Honeywell House, Skimped Hill Lane, Bracknell, Berks
Active Corporate (60 parents, 1 offspring)
Officer
2003-04-22 ~ 2005-06-30
IIF 75 - Director → ME
68
NOVAR PROJECTS LIMITED
- now 00814030
CARADON PILLAR EUROPE LIMITED - 2002-01-30
CARADON CAPITAL LIMITED - 2001-05-11
NOVAR CAPITAL LIMITED - 2000-12-29
CARADON PILLAR EUROPE LIMITED - 2000-11-23
R.T.Z.PILLAR EUROPE LIMITED - 1993-11-18
200 Berkshire Place, Winnersh Triangle, Berkshire
Dissolved Corporate (37 parents)
Officer
2004-09-17 ~ 2005-06-30
IIF 82 - Director → ME
69
NOVAR SYSTEMS LIMITED
- now 00264047
GENT LIMITED
- 2004-07-26 00264047
CARADON GENT LIMITED - 2000-12-29
GENT LIMITED - 1994-02-18
CHLORIDE GENT LIMITED - 1982-08-03
AGRO ELECTRICAL COMPANY LIMITED - 1977-12-31
Honeywell House, Skimped Hill Lane, Bracknell, Berks
Active Corporate (57 parents)
Officer
2004-06-29 ~ 2005-06-30
IIF 74 - Director → ME
70
PEARL FIRE & SECURITY LIMITED
03548397
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-26
Dissolved on 2013-09-26
Mazars Llp, The Lexicon, Mount Street, Manchester
Dissolved Corporate (20 parents)
Officer
2004-06-29 ~ 2005-06-30
IIF 84 - Director → ME
71
PEARL SECURITY GROUP LIMITED
03548413
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-26
Dissolved on 2013-09-26
Mazars Llp, The Lexicon, Mount Street, Manchester
Dissolved Corporate (21 parents)
Officer
2004-06-29 ~ 2005-06-30
IIF 79 - Director → ME
72
PEARL SUPPORT SERVICES LIMITED
03548396
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-26
Dissolved on 2013-09-27
Mazars Llp, The Lexicon, Mount Street, Manchester
Dissolved Corporate (20 parents)
Officer
2004-06-29 ~ 2005-06-30
IIF 81 - Director → ME
73
PETRA INVESTMENTS LIMITED
00567002
33 Cavendish Square, London
Dissolved Corporate (14 parents)
Officer
2005-09-12 ~ 2011-05-27
IIF 51 - Director → ME
74
PONTSARN INVESTMENTS LIMITED
00611070
33 Cavendish Square, London
Active Corporate (20 parents, 1 offspring)
Officer
2005-09-12 ~ 2011-05-27
IIF 42 - Director → ME
75
PORTMAN SQUARE PROPERTIES HOLDINGS LIMITED
- now 06049187
NEWINCCO 643 LIMITED - 2007-01-15
33 Cavendish Square, London
Active Corporate (22 parents, 1 offspring)
Officer
2010-06-21 ~ 2011-05-27
IIF 66 - Director → ME
76
PORTMAN SQUARE PROPERTIES LIMITED
- now 03872261
DEENVILLE LIMITED - 1999-11-16
33 Cavendish Square, London
Active Corporate (18 parents)
Officer
2010-06-21 ~ 2011-05-27
IIF 62 - Director → ME
77
QUEEN'S ARCADE (CARDIFF) LIMITED
03482505
33 Cavendish Square, London
Dissolved Corporate (18 parents)
Officer
2005-09-12 ~ 2011-05-27
IIF 59 - Director → ME
78
RATHBONE SQUARE NO. 1 LIMITED - now
18/19 HANOVER SQUARE (NO.1) LIMITED
- 2016-11-17 04122795 04122784
33 Cavendish Square, London
Active Corporate (22 parents)
Officer
2006-08-04 ~ 2011-05-27
IIF 24 - Director → ME
79
RATHBONE SQUARE NO. 2 LIMITED - now
18/19 HANOVER SQUARE (NO.2) LIMITED
- 2016-11-17 04122784 04122795
33 Cavendish Square, London
Active Corporate (22 parents)
Officer
2006-08-04 ~ 2011-05-27
IIF 23 - Director → ME
80
RECORDHOLD LIMITED
02049337
33 Cavendish Square, London
Dissolved Corporate (27 parents)
Officer
2005-09-12 ~ 2011-05-27
IIF 33 - Director → ME
81
SILVER BIDCO INVESTMENTS LIMITED - now
HAMMERSON (VALUE RETAIL INVESTMENTS) LIMITED
- 2024-09-18 06654800
PIMCO 2806 LIMITED - 2008-08-05
8 Sackville Street, London, England
Active Corporate (26 parents)
Officer
2012-03-15 ~ 2019-10-01
IIF 18 - Director → ME
82
THE CARBON TRUST
04190230
Level 5, Arbor, 255 Blackfriars Road, London, England
Active Corporate (61 parents, 6 offsprings)
Officer
2020-07-20 ~ 2024-04-25
IIF 71 - Director → ME
83
THE CITY PLACE HOUSE PARTNERSHIP (G.P.) LIMITED
- now 07248386 LP013920
THE CITY PLACE HOUSE (G.P.) LIMITED
- 2010-05-13 07248386
33 Cavendish Square, London
Dissolved Corporate (13 parents)
Officer
2010-05-10 ~ 2010-07-09
IIF 61 - Director → ME
84
TREND CONTROL SYSTEMS LIMITED
- now 01664519 01488736
CARADON TREND LIMITED - 2000-12-29
TREND CONTROL SYSTEMS LIMITED - 1994-03-17
SWAYPRESS LIMITED - 1985-07-22
Honeywell House, Skimped Hill Lane, Bracknell, Berks
Active Corporate (49 parents)
Officer
2004-06-29 ~ 2005-06-30
IIF 78 - Director → ME
85
UPLANDS TRADING ESTATES LIMITED
00087582
33 Cavendish Square, London
Dissolved Corporate (17 parents)
Officer
2005-09-12 ~ 2011-05-27
IIF 43 - Director → ME
86
VALUE RETAIL LIMITED - now
VALUE RETAIL PLC
- 2024-09-23 02782532
19 Berkeley Street, London
Active Corporate (27 parents, 5 offsprings)
Officer
2012-08-21 ~ 2019-07-17
IIF 3 - Director → ME
87
VIII CITY PLACE HOUSE LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-08-23
Dissolved on 2012-08-25
G.P.E. (CITY PLACE HOUSE) LIMITED
- 2010-08-02 07248905
88 Wood Street, London
Dissolved Corporate (8 parents)
Officer
2010-05-11 ~ 2010-07-27
IIF 63 - Director → ME
88
VP ELECTRICAL LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-09-17
Dissolved on 2011-04-10
VISIOPRIME LIMITED
- 2005-10-06 04040691
LOIRE INVESTMENTS LIMITED - 2000-12-29
The Lexicon, Mount Street, Manchester
Dissolved Corporate (21 parents)
Officer
2004-06-29 ~ 2005-06-30
IIF 77 - Director → ME

Drakesmith, Nicholas Timon

Drakesmith, Nicholas Timon

Drakesmith, Nicholas Timon

Drakesmith, Nicholas Timon

Drakesmith, Nicholas Timon

Drakesmith, Nicholas Timon

Drakesmith, Nicholas Timon

Drakesmith, Nicholas Timon

Drakesmith, Nicholas Timon

Drakesmith, Nicholas Timon

Drakesmith, Nicholas Timon, Mr.

Drakesmith, Nicholas Timon

90 FETTER LANE LIMITED

ACKERMANN LIMITED

AJAX ELECTRICAL LIMITED

BASAN INVESTMENTS LIMITED

HAMMERSON (125 OBS LP) LIMITED

CANDEBURY PROPERTIES LIMITED

CAPITAL & SOHO LIMITED

CARBON TRUST ADVISORY LIMITED

CARBON TRUST ASSURANCE LIMITED

CARBON TRUST ENTERPRISES LIMITED

CARBON TRUST INTERNATIONAL LIMITED

CARBON TRUST INVESTMENTS LIMITED

CHLORIDE SAFETY SYSTEMS LIMITED

CITY & CORPORATE HOLDINGS LIMITED

CITY PLACE HOUSE NOMINEE 1 LIMITED

CITY PLACE HOUSE NOMINEE 2 LIMITED

COLLIN ESTATES LIMITED

COURTANA INVESTMENTS LIMITED

FOLEY STREET LIMITED

FRIEDLAND LIMITED

G.P.E. (61 ST MARY AXE) LIMITED

G.P.E. (80 BISHOPSGATE) LIMITED

G.P.E. (88/104 BISHOPSGATE) (NO.2) LIMITED

G.P.E. (DORMANT) (NO.3) LIMITED

G.P.E. (88/104 BISHOPSGATE) LIMITED

G.P.E. (90 FETTER LANE) LIMITED

G.P.E. (BERMONDSEY STREET) LIMITED

G.P.E (DORMANT) (NO. 5) LIMITED

SHELFCO (NO. 3142) LIMITED

G.P.E. (BISHOPSGATE) LIMITED

G.P.E (DORMANT) (NO.7) LIMITED

SHELFCO (NO. 3144) LIMITED

G.P.E. (BLACKFRIARS) LIMITED

G.P.E. (DORMANT)(NO.8) LIMITED

G.P.E. (DORMANT)(NO.9) LIMITED

G.P.E. (HANOVER SQUARE) LIMITED

HAMMERSON (18 & 19 HANOVER SQUARE) LIMITED

G.P.E. (MARCOL HOUSE) LIMITED

GPE (MARCOL HOUSE) LTD

G.P.E. (SACKVILLE STREET) LIMITED

G.P.E. (ST THOMAS STREET) LIMITED

G.P.E (DORMANT) (NO.6) LIMITED

SHELFCO (NO. 3143) LIMITED

G.P.E. CONSTRUCTION LIMITED

G.P.E. (DORMANT) (NO.4) LIMITED

GILFLEX LIMITED

GPE PENSION TRUSTEE LIMITED

GREAT PORTLAND ESTATES P L C

B&HS MANAGEMENT LIMITED

HAMMERSON (BRISTOL INVESTMENTS) LIMITED

HAMMERSON (GROSVENOR STREET) LIMITED

HAMMERSON BULL RING LIMITED

HAMMERSON EMPLOYEE SHARE PLAN TRUSTEES LIMITED

HAMMERSON GROUP LIMITED

HAMMERSON GROUP MANAGEMENT LIMITED

HAMMERSON INTERNATIONAL HOLDINGS LIMITED

HAMMERSON LONDON WALL INVESTMENTS LIMITED

HAMMERSON MGLP LIMITED

HAMMERSON MLP LIMITED

HAMMERSON MOOR HOUSE (LP) LIMITED

HAMMERSON ORACLE INVESTMENTS LIMITED

HAMMERSON PLC

HAMMERSON SHARE OPTION SCHEME TRUSTEES LIMITED

HAMMERSON UK PROPERTIES PLC

HARTSTAND LIMITED

HAMMERSON (LEICESTER) LIMITED.

ILEX LIMITED

J.L.P.INVESTMENT COMPANY LIMITED