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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Bourgeois, Mark Richard

child relation
Offspring entities and appointments
Active 18
  • 1
    icon of address Kings Place, 90 York Way, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2019-04-30 ~ dissolved
    IIF 123 - Director → ME
  • 2
    MOUNTDRIFT LIMITED - 2001-06-12
    icon of address Kings Place, 90 York Way, London
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    841,076 GBP2016-12-31
    Officer
    icon of calendar 2019-04-30 ~ dissolved
    IIF 111 - Director → ME
  • 3
    icon of address Kings Place, 90 York Way, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2019-04-30 ~ dissolved
    IIF 64 - Director → ME
  • 4
    PRECIS (1936) LIMITED - 2001-05-11
    icon of address Kings Place, 90 York Way, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2019-04-30 ~ dissolved
    IIF 105 - Director → ME
  • 5
    PRECIS (1952) LIMITED - 2001-01-04
    icon of address Kings Place, 90 York Way, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-03-17 ~ dissolved
    IIF 101 - Director → ME
  • 6
    PRECIS (2717) LIMITED - 2007-08-31
    icon of address Kings Place, 90 York Way, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2019-04-30 ~ dissolved
    IIF 127 - Director → ME
  • 7
    PRECIS (2000) LIMITED - 2001-05-09
    HAMMERSON INVESTMENTS (NO. 20) LIMITED - 2007-09-17
    icon of address Kings Place, 90 York Way, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-03-17 ~ dissolved
    IIF 174 - Director → ME
  • 8
    icon of address Kings Place, 90 York Way, London
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    icon of calendar 2019-04-30 ~ dissolved
    IIF 114 - Director → ME
  • 9
    icon of address Kings Place, 90 York Way, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-04-30 ~ dissolved
    IIF 110 - Director → ME
  • 10
    PRECIS (1959) LIMITED - 2001-01-29
    icon of address Kings Place, 90 York Way, London
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    4,861,308 GBP2016-12-31
    Officer
    icon of calendar 2019-04-30 ~ dissolved
    IIF 113 - Director → ME
  • 11
    TAXITRADE LIMITED - 1992-03-06
    SPITALFIELDS SPACE MANAGEMENT LIMITED - 2011-12-07
    icon of address Kings Place, 90 York Way, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2019-04-30 ~ dissolved
    IIF 121 - Director → ME
  • 12
    SHELFCO (NO 2745) LIMITED - 2002-09-17
    QUEENSGATE (GP) LIMITED - 2005-08-24
    icon of address Kings Place, 90 York Way, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-03-17 ~ dissolved
    IIF 71 - Director → ME
  • 13
    PRECIS (1958) LIMITED - 2001-01-29
    HAMMERSON INVESTMENTS (NO.14) LIMITED - 2005-10-07
    icon of address Kings Place, 90 York Way, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-03-17 ~ dissolved
    IIF 119 - Director → ME
  • 14
    HAMMERSON INVESTMENTS (NO.15) LIMITED - 2005-10-07
    PRECIS (1960) LIMITED - 2001-01-29
    icon of address Kings Place, 90 York Way, London
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    54,720,382 GBP2016-12-31
    Officer
    icon of calendar 2017-03-17 ~ dissolved
    IIF 115 - Director → ME
  • 15
    icon of address Kings Place, 90 York Way, London
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-12-31
    Officer
    icon of calendar 2019-04-30 ~ dissolved
    IIF 80 - Director → ME
  • 16
    icon of address Kings Place, 90 York Way, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2019-04-30 ~ dissolved
    IIF 67 - Director → ME
  • 17
    icon of address 270 Pentonville Road, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2019-07-26 ~ dissolved
    IIF 192 - Director → ME
  • 18
    icon of address Flat 5 Pentagon Apartments, 270 Pentonville Road, Kings Cross, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    8,029 GBP2025-04-30
    Officer
    icon of calendar 2022-04-22 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2022-04-22 ~ now
    IIF 193 - Right to appoint or remove directors → OE
    IIF 193 - Ownership of shares – 75% or more → OE
    IIF 193 - Ownership of voting rights - 75% or more → OE
Ceased 173
  • 1
    SHELFCO (NO.2640) LIMITED - 2002-02-14
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    792,000 GBP2023-12-31
    Officer
    icon of calendar 2019-04-30 ~ 2021-11-11
    IIF 167 - Director → ME
  • 2
    KINGEL LIMITED - 1997-02-21
    icon of address 50 Bedford Street, Belfast
    Active Corporate (5 parents)
    Equity (Company account)
    -179,024 GBP2023-12-31
    Officer
    icon of calendar 2019-04-30 ~ 2021-11-11
    IIF 54 - Director → ME
  • 3
    icon of address 52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-01-06 ~ 2016-12-22
    IIF 31 - Director → ME
  • 4
    icon of address 52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-01-06 ~ 2016-12-22
    IIF 42 - Director → ME
  • 5
    icon of address 22 Chapter Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-01-06 ~ 2016-12-22
    IIF 8 - Director → ME
  • 6
    icon of address 22 Chapter Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-01-06 ~ 2016-12-22
    IIF 29 - Director → ME
  • 7
    icon of address 5 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (12 parents)
    Equity (Company account)
    51,030 GBP2024-12-31
    Officer
    icon of calendar 2006-06-06 ~ 2008-04-24
    IIF 191 - Director → ME
  • 8
    BISHOPSGATE GOODSYARD LIMITED - 2003-04-11
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 2019-04-30 ~ 2020-04-09
    IIF 63 - Director → ME
    icon of calendar 2020-12-11 ~ 2021-09-30
    IIF 106 - Director → ME
  • 9
    HAMMERSON (DIDCOT) LIMITED - 2021-05-19
    LXB PROPERTIES (DIDCOT) LIMITED - 2006-09-06
    CORONA VULCAN DIDCOT LIMITED - 2024-09-04
    icon of address York House, 45 Seymour Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2019-04-30 ~ 2021-05-19
    IIF 187 - Director → ME
  • 10
    CORONA VULCAN DIDCOT II LIMITED - 2024-09-04
    SNOWMIST LIMITED - 2005-08-09
    LXB PROPERTIES (DIDCOT II) LIMITED - 2006-09-06
    HAMMERSON (DIDCOT II) LIMITED - 2021-05-19
    icon of address York House, 45 Seymour Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2019-04-30 ~ 2021-05-19
    IIF 189 - Director → ME
  • 11
    CORONA VULCAN FALKIRK LIMITED - 2024-10-04
    GRANTCHESTER DEVELOPMENTS (FALKIRK) LIMITED - 2021-05-19
    BRANCHTABLE LIMITED - 2001-10-24
    icon of address York House, 45 Seymour Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2019-04-30 ~ 2021-05-19
    IIF 186 - Director → ME
  • 12
    CORONA VULCAN MERTHYR LIMITED - 2024-09-04
    HAMMERSON (MERTHYR) LIMITED - 2021-05-19
    icon of address York House, 45 Seymour Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2019-04-30 ~ 2021-05-19
    IIF 185 - Director → ME
  • 13
    CORONA VULCAN MIDDLESBROUGH LIMITED - 2024-10-04
    GRANTCHESTER PROPERTIES (MIDDLESBOROUGH) LIMITED - 1998-04-09
    GRANTCHESTER PROPERTIES (MIDDLESBROUGH) LIMITED - 2021-05-19
    INTERCEDE 1316 LIMITED - 1998-04-06
    icon of address York House, 45 Seymour Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2019-04-30 ~ 2021-05-19
    IIF 184 - Director → ME
  • 14
    RAVENHEAD DEVELOPMENTS LIMITED - 2007-09-12
    CORONA VULCAN RAVENHEAD LIMITED - 2024-10-04
    HAMMERSON RAVENHEAD LIMITED - 2021-05-19
    CLEVERSTATUS LIMITED - 1990-10-26
    icon of address York House, 45 Seymour Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2019-04-30 ~ 2021-05-19
    IIF 188 - Director → ME
  • 15
    GRANTCHESTER NOMINEES (NICHOLSON 1) LIMITED - 2011-03-15
    HAMMERSON (RUGBY) LIMITED - 2021-05-19
    CORONA VULCAN RUGBY LIMITED - 2024-10-04
    icon of address York House, 45 Seymour Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2019-04-30 ~ 2021-05-19
    IIF 183 - Director → ME
  • 16
    SHELFCO (NO. 2782) LIMITED - 2004-05-07
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    icon of calendar 2017-03-27 ~ 2021-11-11
    IIF 102 - Director → ME
  • 17
    SHELFCO (NO. 2964) LIMITED - 2004-06-08
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2017-03-27 ~ 2021-11-11
    IIF 182 - Director → ME
  • 18
    SHELFCO (NO. 2965) LIMITED - 2004-06-08
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2017-03-27 ~ 2021-11-11
    IIF 160 - Director → ME
  • 19
    SHELFCO (NO. 2986) LIMITED - 2004-12-02
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2017-03-17 ~ 2021-11-11
    IIF 151 - Director → ME
  • 20
    SHELFCO (NO.1644) LIMITED - 1999-05-06
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2017-03-13 ~ 2021-11-11
    IIF 149 - Director → ME
  • 21
    SHELFCO (NO.1642) LIMITED - 1999-05-13
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2017-03-13 ~ 2021-11-11
    IIF 153 - Director → ME
  • 22
    SHELFCO (NO.1643) LIMITED - 1999-05-13
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2017-03-13 ~ 2021-11-11
    IIF 150 - Director → ME
  • 23
    icon of address 52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-01-06 ~ 2016-12-22
    IIF 6 - Director → ME
  • 24
    icon of address 89 Whitfield Street, London, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2014-01-06 ~ 2016-12-22
    IIF 28 - Director → ME
  • 25
    SHELFCO (NO. 2937) LIMITED - 2004-04-15
    CAPITAL & REGIONAL (LECKWITH) LIMITED - 2005-10-19
    icon of address 89 Whitfield Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-01-06 ~ 2016-12-22
    IIF 35 - Director → ME
  • 26
    icon of address 89 Whitfield Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2014-01-06 ~ 2016-12-22
    IIF 13 - Director → ME
  • 27
    icon of address 47 Esplanade, St Helier, Jersey
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2014-01-13 ~ 2016-12-22
    IIF 46 - Director → ME
  • 28
    icon of address 89 Whitfield Street, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2014-01-06 ~ 2016-12-22
    IIF 18 - Director → ME
  • 29
    icon of address Tavistock House South, Tavistock Square, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2014-01-06 ~ 2016-12-22
    IIF 20 - Director → ME
  • 30
    icon of address 47 Esplanade, St Helier, Jersey
    Active Corporate (2 parents)
    Officer
    icon of calendar 2014-01-16 ~ 2016-12-22
    IIF 48 - Director → ME
  • 31
    MANCHESTER CORN EXCHANGE ESTATES LIMITED - 1985-07-16
    LEGIBUS EIGHTEEN LIMITED - 1979-12-31
    CAPITAL AND REGIONAL PROPERTIES PLC - 2000-05-10
    icon of address 89 Whitfield Street, London, England
    Active Corporate (4 parents, 20 offsprings)
    Officer
    icon of calendar 2013-08-14 ~ 2016-11-01
    IIF 32 - Director → ME
  • 32
    PLUSTORCH LIMITED - 1986-10-13
    CAPITAL & REGIONAL PROPERTY MANAGEMENT LIMITED - 1987-01-21
    CAPITAL AND REGIONAL PROPERTY MANAGEMENT LIMITED - 1999-12-09
    icon of address 89 Whitfield Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2013-09-02 ~ 2016-12-22
    IIF 26 - Director → ME
  • 33
    XSCAPE PROPERTIES LIMITED - 2017-04-27
    icon of address 52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-01-06 ~ 2016-12-22
    IIF 19 - Director → ME
  • 34
    HAMMERSON (PARC TAWE I) LIMITED - 2020-01-02
    LAWGRA (NO.1194) LIMITED - 2005-10-07
    LXB PROPERTIES (PARC TAWE I) LIMITED - 2006-09-06
    icon of address Management Suite, Parc Tawe, Swansea, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    254,880 GBP2024-12-31
    Officer
    icon of calendar 2019-04-30 ~ 2020-01-02
    IIF 139 - Director → ME
  • 35
    LONDON & METROPOLITAN NORTHERN PROPERTIES LIMITED - 1999-08-02
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,900,000 GBP2023-12-31
    Officer
    icon of calendar 2019-04-30 ~ 2021-11-11
    IIF 118 - Director → ME
  • 36
    icon of address 4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2017-03-17 ~ 2021-11-11
    IIF 92 - Director → ME
  • 37
    icon of address 4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-03-17 ~ 2021-11-11
    IIF 168 - Director → ME
  • 38
    DAMSONFLAME LIMITED - 2013-01-09
    icon of address 4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-03-17 ~ 2021-11-11
    IIF 142 - Director → ME
  • 39
    DAMSONHURST LIMITED - 2013-01-08
    icon of address 4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-03-17 ~ 2021-11-11
    IIF 84 - Director → ME
  • 40
    icon of address 4th Floor 1 Ariel Way, London, United Kingdom
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Officer
    icon of calendar 2017-03-17 ~ 2021-11-11
    IIF 170 - Director → ME
  • 41
    icon of address Brooklands, Beamsley, Skipton, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,642,099 GBP2024-12-31
    Officer
    icon of calendar 2024-02-19 ~ 2025-09-04
    IIF 52 - Director → ME
  • 42
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2017-03-17 ~ 2021-11-11
    IIF 94 - Director → ME
  • 43
    HAMMERSON SHELF CO 2 LIMITED - 2015-10-20
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Officer
    icon of calendar 2019-04-30 ~ 2021-11-11
    IIF 124 - Director → ME
  • 44
    HAMMERSON SHELF CO 3 LIMITED - 2015-12-21
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2019-04-30 ~ 2021-11-11
    IIF 57 - Director → ME
  • 45
    HAMMERSON SHELF CO 4 LIMITED - 2015-12-21
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2019-04-30 ~ 2021-11-11
    IIF 76 - Director → ME
  • 46
    BRANCHYARD LIMITED - 2001-10-24
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    16,397,000 GBP2022-12-31
    Officer
    icon of calendar 2019-04-30 ~ 2021-11-11
    IIF 130 - Director → ME
  • 47
    NOTEGLEN LIMITED - 1985-03-29
    GRANTCHESTER GROUP PLC - 2011-12-22
    GRANTCHESTER PROPERTY SERVICES LIMITED - 1989-11-15
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-04-30 ~ 2021-11-11
    IIF 156 - Director → ME
  • 48
    GRANTCHESTER HOLDINGS PLC - 2002-12-18
    GRANTCHESTER PLC - 2000-12-19
    STEELGRANGE PLC - 2000-09-28
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents, 6 offsprings)
    Officer
    icon of calendar 2019-04-30 ~ 2021-11-11
    IIF 68 - Director → ME
  • 49
    COALITE AND CHEMICAL PRODUCTS LIMITED - 1979-12-31
    COALITE GROUP LIMITED - 2000-11-02
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2016-12-31
    Officer
    icon of calendar 2019-04-30 ~ 2021-11-11
    IIF 2 - Director → ME
  • 50
    INTERCEDE 799 LIMITED - 1990-06-01
    ABBOTRIDGE LIMITED - 1996-09-23
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (6 parents, 9 offsprings)
    Officer
    icon of calendar 2019-04-30 ~ 2021-11-11
    IIF 179 - Director → ME
  • 51
    STORMSPRING LIMITED - 1999-06-02
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-04-30 ~ 2021-11-11
    IIF 132 - Director → ME
  • 52
    BELLBRIGHT LIMITED - 1999-02-24
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-04-30 ~ 2021-11-11
    IIF 98 - Director → ME
  • 53
    FIFTHGROVE LIMITED - 2000-12-22
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-04-30 ~ 2021-11-11
    IIF 75 - Director → ME
  • 54
    STARNSILK LIMITED - 1998-12-14
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-04-30 ~ 2021-11-11
    IIF 99 - Director → ME
  • 55
    WILDWATCH LIMITED - 1999-08-09
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    5,002 GBP2023-12-31
    Officer
    icon of calendar 2019-04-30 ~ 2021-11-11
    IIF 86 - Director → ME
  • 56
    icon of address 89 Whitfield Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-01-06 ~ 2016-12-22
    IIF 39 - Director → ME
  • 57
    HAMMERSON SHELF CO 14 LIMITED - 2025-04-07
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2019-10-30 ~ 2021-11-11
    IIF 176 - Director → ME
  • 58
    HAMMERSON (32 ST. JAMES'S SQUARE) LIMITED - 2000-05-03
    SHELFCO (NO. 1312) LIMITED - 1997-07-10
    HAMMERSON INVESTMENTS (NO 7) LIMITED - 2005-07-06
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-03-17 ~ 2021-11-11
    IIF 128 - Director → ME
  • 59
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-04-30 ~ 2021-11-11
    IIF 81 - Director → ME
  • 60
    HAMMERSON INVESTMENTS (NO. 21) LIMITED - 2002-10-10
    PRECIS (2004) LIMITED - 2001-05-09
    HAMMERSON (QUEENSGATE GP) LIMITED - 2003-02-11
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2017-03-17 ~ 2021-11-11
    IIF 177 - Director → ME
  • 61
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-04-30 ~ 2021-11-11
    IIF 104 - Director → ME
  • 62
    WESTCHESTER NOMINEES (THANET 2) LIMITED - 2011-03-15
    THANET NO.2 LIMITED - 2001-10-29
    CHESTNUTBRIGHT LIMITED - 2001-05-21
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    3,686,000 GBP2022-12-31
    Officer
    icon of calendar 2019-04-30 ~ 2021-11-11
    IIF 74 - Director → ME
  • 63
    BROWDRIVE LIMITED - 2005-11-03
    LXB PROPERTIES (CRAMLINGTON I) LIMITED - 2006-09-06
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2,380,000 GBP2022-12-31
    Officer
    icon of calendar 2019-04-30 ~ 2021-11-11
    IIF 96 - Director → ME
  • 64
    PRECIS (2356) LIMITED - 2003-11-05
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    10,099,000 GBP2023-12-31
    Officer
    icon of calendar 2019-04-30 ~ 2021-11-11
    IIF 125 - Director → ME
  • 65
    SHELFCO (NO.1977) LIMITED - 2000-12-06
    LEEDS INVESTMENTS (NO.1) LIMITED - 2011-03-15
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-03-17 ~ 2021-11-11
    IIF 83 - Director → ME
  • 66
    SHELFCO (NO. 1313) LIMITED - 1997-07-10
    HAMMERSON (33 ST. JAMES'S SQUARE) LIMITED - 1999-06-15
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    62,502,000 GBP2023-12-31
    Officer
    icon of calendar 2019-04-30 ~ 2021-11-11
    IIF 73 - Director → ME
  • 67
    GRANTCHESTER NOMINEES (NICHOLSON 2) LIMITED - 2011-03-15
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3,063,000 GBP2022-12-31
    Officer
    icon of calendar 2019-04-30 ~ 2021-11-11
    IIF 120 - Director → ME
  • 68
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    icon of calendar 2019-04-30 ~ 2021-11-11
    IIF 62 - Director → ME
  • 69
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    icon of calendar 2019-04-30 ~ 2021-11-11
    IIF 122 - Director → ME
  • 70
    SHELFCO (NO. 2637) LIMITED - 2002-02-15
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-03-17 ~ 2021-10-13
    IIF 154 - Director → ME
  • 71
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-04-30 ~ 2021-11-11
    IIF 146 - Director → ME
  • 72
    LEEDS INVESTMENTS (NO.2) LIMITED - 2011-03-15
    SHELFCO (NO.1978) LIMITED - 2000-12-06
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    8,554,000 GBP2022-12-31
    Officer
    icon of calendar 2017-03-17 ~ 2021-11-11
    IIF 144 - Director → ME
  • 73
    LXB PROPERTIES (NEWTOWNABBEY) LIMITED - 2006-09-06
    JARPARK LIMITED - 2005-12-14
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-04-30 ~ 2021-11-11
    IIF 90 - Director → ME
  • 74
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    6,232,000 GBP2023-12-31
    Officer
    icon of calendar 2019-04-30 ~ 2021-11-11
    IIF 109 - Director → ME
  • 75
    HAMMERSON SHELF CO 7 LIMITED - 2019-05-24
    HIGHCROSS SHOPPING CENTRE LIMITED - 2018-05-30
    HAMMERSON SHELF CO 7 LIMITED - 2018-05-24
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-04-30 ~ 2019-05-23
    IIF 100 - Director → ME
  • 76
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    icon of calendar 2019-04-30 ~ 2021-11-11
    IIF 108 - Director → ME
  • 77
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    12,983,000 GBP2023-12-31
    Officer
    icon of calendar 2019-04-30 ~ 2021-11-11
    IIF 158 - Director → ME
  • 78
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-03-17 ~ 2021-11-11
    IIF 91 - Director → ME
  • 79
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-03-17 ~ 2021-11-11
    IIF 133 - Director → ME
  • 80
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-03-17 ~ 2021-11-11
    IIF 135 - Director → ME
  • 81
    HAMMERSON SHELF CO 10 LIMITED - 2022-06-30
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-04-30 ~ 2021-11-11
    IIF 66 - Director → ME
  • 82
    DAMSONBAY LIMITED - 2013-01-07
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-03-17 ~ 2021-11-11
    IIF 126 - Director → ME
  • 83
    DAMSONGREEN LIMITED - 2013-01-07
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-03-17 ~ 2021-11-11
    IIF 93 - Director → ME
  • 84
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2019-04-30 ~ 2021-11-11
    IIF 97 - Director → ME
  • 85
    QUADREX NOMINEES LIMITED - 1984-10-24
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2019-04-30 ~ 2021-11-11
    IIF 172 - Director → ME
  • 86
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2019-04-30 ~ 2021-11-11
    IIF 181 - Director → ME
  • 87
    J.V. HOLDINGS LIMITED - 1988-09-16
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2017-03-17 ~ 2021-11-11
    IIF 162 - Director → ME
  • 88
    SHELFCO (NO.1921) LIMITED - 2000-07-04
    BRISTOL INVESTMENTS (NO. 2) LIMITED - 2012-01-30
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    icon of calendar 2019-04-30 ~ 2021-11-11
    IIF 56 - Director → ME
  • 89
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2,082,000 GBP2023-12-31
    Officer
    icon of calendar 2019-04-30 ~ 2021-11-11
    IIF 112 - Director → ME
  • 90
    PRECIS (2006) LIMITED - 2001-05-09
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-04-30 ~ 2021-11-11
    IIF 163 - Director → ME
  • 91
    PRECIS (1961) LIMITED - 2001-01-29
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,507,000 GBP2023-12-31
    Officer
    icon of calendar 2019-04-30 ~ 2021-11-11
    IIF 141 - Director → ME
  • 92
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 2019-04-30 ~ 2021-11-11
    IIF 155 - Director → ME
  • 93
    THANET NO.1 LIMITED - 2001-10-29
    WESTCHESTER NOMINEES (THANET 1) LIMITED - 2011-12-07
    ROUGEBRIGHT LIMITED - 2001-05-21
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-12-31
    Officer
    icon of calendar 2019-04-30 ~ 2021-11-11
    IIF 60 - Director → ME
  • 94
    PRECIS (1394) LIMITED - 1996-03-08
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -3,171,000 GBP2023-12-31
    Officer
    icon of calendar 2019-04-30 ~ 2021-11-11
    IIF 65 - Director → ME
  • 95
    icon of address Corporation Services Company, 2711 Centerville Road, Suite 400 Wilmington, Delaware 19808 Usa, United States
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-04-30 ~ 2021-11-11
    IIF 190 - Director → ME
  • 96
    STAG SITE (MAIN) (NO.2) LIMITED - 2004-05-26
    SHELFCO (NO.2176) LIMITED - 2001-02-26
    LS MARTINEAU GALLERIES LIMITED - 2015-04-15
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-03-17 ~ 2021-11-11
    IIF 136 - Director → ME
  • 97
    HAMMERSON SHELF CO 1 LIMITED - 2015-04-15
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-04-30 ~ 2021-11-11
    IIF 59 - Director → ME
  • 98
    PRECIS (1963) LIMITED - 2001-01-29
    HAMMERSON MANAGEMENT SERVICES LIMITED - 2009-03-04
    HAMMERSON INVESTMENTS (NO.18) LIMITED - 2001-08-07
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-03-17 ~ 2021-11-11
    IIF 145 - Director → ME
  • 99
    HAMMERSON SHELF CO 11 LIMITED - 2023-11-23
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2019-10-28 ~ 2021-11-11
    IIF 148 - Director → ME
  • 100
    HAMMERSON SHELF CO 12 LIMITED - 2023-11-23
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2019-10-29 ~ 2021-11-11
    IIF 173 - Director → ME
  • 101
    SHELFCO (NO. 1349) LIMITED - 1997-06-24
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,101,000 GBP2023-12-31
    Officer
    icon of calendar 2017-03-17 ~ 2021-11-11
    IIF 180 - Director → ME
  • 102
    HAMMERSON INVESTMENTS (NO. 17) LIMITED - 2001-08-03
    PRECIS (1962) LIMITED - 2001-01-29
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    3,000,000 GBP2022-12-31
    Officer
    icon of calendar 2019-04-30 ~ 2021-11-11
    IIF 138 - Director → ME
  • 103
    HAMMERSON SHELF CO 9 LIMITED - 2019-10-23
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2019-04-30 ~ 2021-11-11
    IIF 116 - Director → ME
  • 104
    CONTINENTAL SHELF 341 LIMITED - 2005-06-21
    LXB HOLDINGS LIMITED - 2006-09-29
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-04-30 ~ 2021-11-11
    IIF 137 - Director → ME
  • 105
    SHELFCO (NO.3302) LIMITED - 2006-10-04
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    13,504,000 GBP2023-12-31
    Officer
    icon of calendar 2017-03-17 ~ 2021-11-11
    IIF 85 - Director → ME
  • 106
    REUNION PROPERTIES COMPANY LIMITED - 1984-10-01
    HAMMERSON UK PROPERTIES PLC - 2022-05-12
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-03-17 ~ 2021-11-11
    IIF 159 - Director → ME
  • 107
    SHIRES (GP) LIMITED. - 2008-08-12
    SHELFCO (NO.2638) LIMITED - 2002-02-15
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2017-03-17 ~ 2021-11-11
    IIF 166 - Director → ME
  • 108
    HAMMERSON SHELF CO 8 LIMITED - 2018-05-24
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2018-11-28 ~ 2021-10-12
    IIF 140 - Director → ME
  • 109
    HIGHCROSS RESIDENTIAL (NOMINEES) LTD - 2009-04-03
    icon of address The Centenary Chapel Chapel Road, Thurgarton, Norwich, England
    Receiver Action Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2017-03-17 ~ 2021-11-11
    IIF 69 - Director → ME
  • 110
    icon of address The Centenary Chapel Chapel Road, Thurgarton, Norwich, England
    Receiver Action Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2017-03-17 ~ 2021-11-11
    IIF 157 - Director → ME
  • 111
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-03-17 ~ 2021-11-11
    IIF 61 - Director → ME
  • 112
    HAMMERSON SHELF CO 5 LIMITED - 2016-06-10
    HAMMERSON (GLASGOW) LIMITED - 2018-05-31
    icon of address The Centenary Chapel Chapel Road, Thurgarton, Norwich, England
    Receiver Action Corporate (2 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    icon of calendar 2019-04-30 ~ 2021-11-11
    IIF 129 - Director → ME
  • 113
    icon of address 52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-01-06 ~ 2016-12-22
    IIF 33 - Director → ME
  • 114
    icon of address 52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-01-06 ~ 2016-12-22
    IIF 16 - Director → ME
  • 115
    icon of address 52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-01-06 ~ 2016-12-22
    IIF 9 - Director → ME
  • 116
    icon of address 52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-01-06 ~ 2016-12-22
    IIF 7 - Director → ME
  • 117
    TIDYTOKEN LIMITED - 1988-03-30
    CAPITAL AND REGIONAL INVESTMENTS LIMITED - 1995-12-22
    icon of address 89 Whitfield Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-01-06 ~ 2016-12-22
    IIF 37 - Director → ME
  • 118
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    icon of calendar 2019-04-30 ~ 2021-11-11
    IIF 89 - Director → ME
  • 119
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    icon of calendar 2019-04-30 ~ 2021-11-11
    IIF 107 - Director → ME
  • 120
    icon of address 52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-01-06 ~ 2016-12-22
    IIF 41 - Director → ME
  • 121
    icon of address 52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-01-06 ~ 2016-12-22
    IIF 25 - Director → ME
  • 122
    NEWINCCO 152 LIMITED - 2002-04-15
    icon of address 89 Whitfield Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-01-06 ~ 2016-12-22
    IIF 44 - Director → ME
  • 123
    R. GREEN PROPERTIES LIMITED - 2001-10-15
    icon of address 52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-01-06 ~ 2016-12-22
    IIF 10 - Director → ME
  • 124
    CAPITAL & REGIONAL LIMITED - 2000-05-10
    CAPITAL AND REGIONAL LIMITED - 1999-12-21
    DAWSON INVESTMENTS LIMITED - 1996-04-29
    CAPITAL & REGIONAL (HOLM ST) LIMITED - 2001-07-13
    icon of address 52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-01-06 ~ 2016-12-22
    IIF 27 - Director → ME
  • 125
    icon of address 89 Whitfield Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-09-02 ~ 2016-12-22
    IIF 11 - Director → ME
  • 126
    icon of address 89 Whitfield Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-09-02 ~ 2016-12-22
    IIF 15 - Director → ME
  • 127
    CAPITAL AND REGIONAL FACILITIES MANAGEMENT LTD. - 2001-01-08
    CAPITAL & REGIONAL FACILITIES MANAGEMENT LIMITED - 2002-03-07
    icon of address 89 Whitfield Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    icon of calendar 1998-09-25 ~ 2016-12-22
    IIF 4 - Director → ME
  • 128
    DAYTEAM LIMITED - 1986-06-05
    THE MALL PEOPLE LIMITED - 2002-03-07
    CUSSINS GREEN PROPERTIES PLC - 1991-06-07
    R GREEN PROPERTIES (MANAGEMENT) LIMITED - 2001-02-15
    PROPERTY INVESTMENT MANAGEMENT LIMITED - 1987-11-06
    icon of address 52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-01-06 ~ 2016-12-22
    IIF 24 - Director → ME
  • 129
    THE MALL MANAGEMENT LIMITED - 2002-04-17
    CAPITAL & REGIONAL LAND HOLDINGS LIMITED - 2001-02-15
    CAPITAL AND REGIONAL ESTATES LIMITED - 1998-02-04
    CAPITAL AND REGIONAL LAND HOLDINGS LIMITED - 1999-12-21
    icon of address 89 Whitfield Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-01-06 ~ 2016-12-22
    IIF 50 - Director → ME
  • 130
    ST ANDREW HOUSE (GLASGOW) LIMITED - 2001-11-06
    RHINEMEAD LIMITED - 1995-10-13
    icon of address 52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-01-06 ~ 2016-12-22
    IIF 30 - Director → ME
  • 131
    SHELFCO (NO.1640) LIMITED - 1999-05-06
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2017-03-17 ~ 2021-11-11
    IIF 165 - Director → ME
  • 132
    SHELFCO (NO.1638) LIMITED - 1999-05-13
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2017-03-17 ~ 2021-11-11
    IIF 169 - Director → ME
  • 133
    SHELFCO (N0.1639) LIMITED - 1999-05-13
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2017-03-17 ~ 2021-11-11
    IIF 171 - Director → ME
  • 134
    icon of address 50 Bedford Street, Belfast
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    200 GBP2016-12-31
    Officer
    icon of calendar 2019-04-30 ~ 2021-11-11
    IIF 53 - Director → ME
  • 135
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2017-03-17 ~ 2021-11-11
    IIF 117 - Director → ME
  • 136
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2017-03-17 ~ 2021-11-11
    IIF 143 - Director → ME
  • 137
    SHELFCO (NO. 1279) LIMITED - 1997-05-20
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2017-03-17 ~ 2021-11-11
    IIF 134 - Director → ME
  • 138
    SHELFCO (NO. 1268) LIMITED - 1997-02-24
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (10 parents, 4 offsprings)
    Officer
    icon of calendar 2017-03-17 ~ 2021-11-11
    IIF 164 - Director → ME
  • 139
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    9,944,000 GBP2023-12-31
    Officer
    icon of calendar 2019-04-30 ~ 2021-11-11
    IIF 72 - Director → ME
  • 140
    FOURTH THROGMORTON TRUST PUBLIC LIMITED COMPANY(THE) - 1983-11-07
    icon of address 52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-01-06 ~ 2016-12-22
    IIF 38 - Director → ME
  • 141
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 2017-03-17 ~ 2021-11-11
    IIF 77 - Director → ME
  • 142
    BRITISH COUNCIL OF SHOPPING CENTRES - 2016-10-03
    icon of address 65 Chandos Place, London, England
    Active Corporate (10 parents)
    Equity (Company account)
    309,419 GBP2024-12-31
    Officer
    icon of calendar 2014-12-03 ~ 2017-12-31
    IIF 51 - Director → ME
  • 143
    SHELFCO (NO.2639) LIMITED - 2002-02-14
    SLATE ABBEY LIMITED - 2023-10-03
    HAMMERSON INVESTMENTS (NO.25) LIMITED - 2008-01-15
    HAMMERSON (ABBEY) LIMITED - 2020-02-14
    280 BISHOPSGATE HOLDINGS LIMITED - 2002-08-08
    icon of address 19-23 Wells Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    14,682,000 GBP2021-12-31
    Officer
    icon of calendar 2019-04-30 ~ 2020-02-12
    IIF 161 - Director → ME
  • 144
    RAILTRACK DEVELOPMENTS LIMITED - 2002-10-21
    TRACELETTER LIMITED - 1999-04-01
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    12,371,000 GBP2022-12-31
    Officer
    icon of calendar 2019-04-30 ~ 2021-11-11
    IIF 175 - Director → ME
  • 145
    RAILTRACK PROPERTY INVESTMENTS LIMITED - 2002-10-21
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-04-30 ~ 2021-11-11
    IIF 103 - Director → ME
  • 146
    icon of address 89 Whitfield Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-09-02 ~ 2016-12-22
    IIF 12 - Director → ME
  • 147
    icon of address 89 Whitfield Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-09-02 ~ 2016-12-22
    IIF 23 - Director → ME
  • 148
    HAMMERSON (VALUE RETAIL INVESTMENTS) LIMITED - 2024-09-18
    PIMCO 2806 LIMITED - 2008-08-05
    icon of address Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    98,344 GBP2023-12-31
    Officer
    icon of calendar 2019-04-30 ~ 2021-11-11
    IIF 58 - Director → ME
  • 149
    HAMMERSON (BLUEWATER) LIMITED - 2014-06-23
    HAMMERSON HSF SHELF CO LIMITED - 2016-11-08
    HAMMERSON (SILVERBURN) JV INVESTMENT ADVISOR LIMITED - 2017-01-18
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Officer
    icon of calendar 2019-04-30 ~ 2021-10-20
    IIF 82 - Director → ME
  • 150
    THE MALL CORPORATION LIMITED - 2014-12-05
    THE MALL REIT LIMITED - 2017-09-06
    icon of address 89 Whitfield Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2002-03-18 ~ 2016-12-22
    IIF 3 - Director → ME
  • 151
    JEWELTRY LIMITED - 1986-11-28
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-04-30 ~ 2021-11-11
    IIF 147 - Director → ME
  • 152
    BROADHIVE LIMITED - 1988-09-02
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    30,842,000 GBP2023-12-31
    Officer
    icon of calendar 2019-04-30 ~ 2021-11-11
    IIF 87 - Director → ME
  • 153
    SHELFCO (NO. 2615) LIMITED - 2002-01-08
    icon of address 89 Whitfield Street, London, England
    Active Corporate (3 parents, 8 offsprings)
    Officer
    icon of calendar 2014-07-14 ~ 2016-12-22
    IIF 5 - Director → ME
  • 154
    CAPITAL & REGIONAL (WESTWAYCROSS) LIMITED - 2001-08-17
    icon of address 52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-01-06 ~ 2016-12-22
    IIF 17 - Director → ME
  • 155
    FRAMEMATCH LIMITED - 2001-02-15
    icon of address 52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-01-06 ~ 2016-12-22
    IIF 22 - Director → ME
  • 156
    CAPITAL & LANHAM RETAIL PARKS (COVENTRY) LIMITED - 2001-02-15
    LANHAM RETAIL PARKS (COVENTRY) LIMITED - 1997-05-08
    SIMCO 585 LIMITED - 1993-11-29
    icon of address 52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-01-06 ~ 2016-12-22
    IIF 40 - Director → ME
  • 157
    R.GREEN(BEDFORD)LIMITED - 2017-09-13
    icon of address 89 Whitfield Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-01-06 ~ 2016-12-22
    IIF 34 - Director → ME
  • 158
    R GREEN (BRIGHTON) LIMITED - 2017-09-13
    MALL SPACE LIMITED - 2001-11-06
    R. GREEN (BRIGHTON) LIMITED - 2001-07-13
    icon of address 89 Whitfield Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-01-06 ~ 2016-12-22
    IIF 36 - Director → ME
  • 159
    icon of address 89 Whitfield Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-02-22 ~ 2016-12-22
    IIF 49 - Director → ME
  • 160
    icon of address 89 Whitfield Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-02-22 ~ 2016-12-22
    IIF 47 - Director → ME
  • 161
    icon of address 52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-01-06 ~ 2016-12-22
    IIF 43 - Director → ME
  • 162
    icon of address 52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-01-06 ~ 2016-12-22
    IIF 45 - Director → ME
  • 163
    icon of address C/o Shepherd And Wedderburn Llp, 9, Haymarket Square, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-03-17 ~ 2021-11-11
    IIF 55 - Director → ME
  • 164
    HAMMERSON (LEEDS INVESTMENTS) LIMITED - 2022-03-08
    MM&S (2805) LIMITED - 2002-07-27
    icon of address 10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2017-03-17 ~ 2021-11-11
    IIF 78 - Director → ME
  • 165
    PRECIS (2707) LIMITED - 2007-06-26
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2017-03-17 ~ 2021-11-11
    IIF 70 - Director → ME
  • 166
    PRECIS (2708) LIMITED - 2007-06-26
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2017-03-17 ~ 2021-11-11
    IIF 88 - Director → ME
  • 167
    HAMMERSON SHELF CO 13 LIMITED - 2024-12-13
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2019-10-30 ~ 2021-11-11
    IIF 152 - Director → ME
  • 168
    IMRY SOUTHAMPTON LIMITED - 1998-02-16
    ARISTOS PROPERTY INVESTMENTS LIMITED - 1994-04-20
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2017-03-17 ~ 2021-11-11
    IIF 131 - Director → ME
  • 169
    IMVS.COM PLC - 1999-11-05
    BOXMAN.COM PLC - 2002-07-10
    CAPITALDEMAND PUBLIC LIMITED COMPANY - 1997-04-11
    INTERNET MUSIC SHOP HOLDINGS PLC - 1997-08-28
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    39,800,000 GBP2023-12-31
    Officer
    icon of calendar 2019-04-30 ~ 2021-11-11
    IIF 178 - Director → ME
  • 170
    GRANTWEST LIMITED - 2001-07-02
    BRANDYGREEN LIMITED - 2001-05-22
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-04-30 ~ 2021-11-11
    IIF 95 - Director → ME
  • 171
    icon of address 89 Whitfield Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-09-02 ~ 2016-12-22
    IIF 21 - Director → ME
  • 172
    icon of address 89 Whitfield Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-09-02 ~ 2016-12-22
    IIF 14 - Director → ME
  • 173
    HAMMERSON (LEEDS) LIMITED - 2022-03-08
    icon of address 20 North Audley Street, Mayfair, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    251,000 GBP2022-02-25
    Officer
    icon of calendar 2019-04-30 ~ 2021-11-11
    IIF 79 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.