1
Level 26 One Canada Square, London, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2017-01-24 ~ 2017-03-31IIF 159 - Director → ME
2
Level 26 One Canada Square, London, EnglandActive Corporate (5 parents)
Officer
2017-01-24 ~ 2017-03-31IIF 158 - Director → ME
3
DUSTBRIGHT LIMITED - 2006-10-18
C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomActive Corporate (5 parents)
Officer
2013-06-21 ~ 2014-09-30IIF 166 - Director → ME
2008-10-08 ~ 2011-07-31IIF 103 - Director → ME
4
DUSTBAY LIMITED - 2006-10-18
C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomActive Corporate (5 parents)
Officer
2013-06-21 ~ 2014-09-30IIF 163 - Director → ME
2008-10-08 ~ 2011-07-31IIF 88 - Director → ME
5
SHELFCO (NO.2640) LIMITED - 2002-02-14
Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
792,000 GBP2023-12-31
Officer
2008-10-08 ~ 2011-07-31IIF 16 - Director → ME
6
PRECIS (1937) LIMITED - 2001-05-11
45 Gresham Street, LondonDissolved Corporate (5 parents, 2 offsprings)
Officer
2009-10-23 ~ 2011-07-31IIF 58 - Director → ME
7
PRECIS (1938) LIMITED - 2001-05-09
70 Grosvenor Street, LondonDissolved Corporate (4 parents)
Officer
2009-10-23 ~ 2011-07-31IIF 67 - Director → ME
8
PRECIS (1939) LIMITED - 2001-05-11
70 Grosvenor Street, LondonDissolved Corporate (4 parents)
Officer
2009-10-23 ~ 2011-07-31IIF 64 - Director → ME
9
10 Grosvenor Street, LondonDissolved Corporate (2 parents)
Officer
2008-10-08 ~ 2010-03-26IIF 21 - Director → ME
10
10 Grosvenor Street, LondonDissolved Corporate (2 parents)
Officer
2008-10-08 ~ 2010-03-26IIF 20 - Director → ME
11
PRECIS (1364) LIMITED - 1995-09-22
Level 26 One Canada Square, London, EnglandActive Corporate (5 parents)
Officer
2012-09-28 ~ 2017-03-31IIF 165 - Director → ME
2008-10-08 ~ 2011-07-31IIF 94 - Director → ME
12
KINGEL LIMITED - 1997-02-21
50 Bedford Street, BelfastActive Corporate (5 parents)
Equity (Company account)
-179,024 GBP2023-12-31
Officer
2008-10-08 ~ 2011-07-31IIF 73 - Director → ME
13
HAMMERSON (KIRKCALDY) LIMITED - 2018-10-08
DMWSL 597 LIMITED - 2008-07-31
30 Market Place, London, EnglandDissolved Corporate (2 parents)
Officer
2008-10-08 ~ 2011-07-31IIF 63 - Director → ME
14
HAMMERSON (BISHOPS SQUARE) LIMITED - 2009-08-14
DANCEGRANGE LIMITED - 2007-02-09
Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)
Officer
2008-10-08 ~ 2010-12-14IIF 122 - Director → ME
15
BISHOPSGATE GOODSYARD LIMITED - 2003-04-11
Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (9 parents)
Officer
2008-12-16 ~ 2011-07-31IIF 37 - Director → ME
16
CORONA VULCAN DIDCOT LIMITED - 2024-09-04
HAMMERSON (DIDCOT) LIMITED - 2021-05-19
LXB PROPERTIES (DIDCOT) LIMITED - 2006-09-06
York House, 45 Seymour Street, London, EnglandActive Corporate (6 parents)
Officer
2008-10-08 ~ 2011-07-31IIF 82 - Director → ME
17
CORONA VULCAN DIDCOT II LIMITED - 2024-09-04
HAMMERSON (DIDCOT II) LIMITED - 2021-05-19
LXB PROPERTIES (DIDCOT II) LIMITED - 2006-09-06
SNOWMIST LIMITED - 2005-08-09
York House, 45 Seymour Street, London, EnglandActive Corporate (6 parents)
Officer
2008-10-08 ~ 2011-07-31IIF 123 - Director → ME
18
CORONA VULCAN FALKIRK LIMITED - 2024-10-04
GRANTCHESTER DEVELOPMENTS (FALKIRK) LIMITED - 2021-05-19
BRANCHTABLE LIMITED - 2001-10-24
York House, 45 Seymour Street, London, EnglandActive Corporate (6 parents)
Officer
2008-10-08 ~ 2011-07-31IIF 70 - Director → ME
19
CORONA VULCAN MERTHYR LIMITED - 2024-09-04
HAMMERSON (MERTHYR) LIMITED - 2021-05-19
York House, 45 Seymour Street, London, EnglandActive Corporate (6 parents)
Officer
2008-10-08 ~ 2011-07-31IIF 43 - Director → ME
20
CORONA VULCAN MIDDLESBROUGH LIMITED - 2024-10-04
GRANTCHESTER PROPERTIES (MIDDLESBROUGH) LIMITED - 2021-05-19
GRANTCHESTER PROPERTIES (MIDDLESBOROUGH) LIMITED - 1998-04-09
INTERCEDE 1316 LIMITED - 1998-04-06
York House, 45 Seymour Street, London, EnglandActive Corporate (6 parents)
Officer
2008-10-08 ~ 2011-07-31IIF 108 - Director → ME
21
CORONA VULCAN RAVENHEAD LIMITED - 2024-10-04
HAMMERSON RAVENHEAD LIMITED - 2021-05-19
RAVENHEAD DEVELOPMENTS LIMITED - 2007-09-12
CLEVERSTATUS LIMITED - 1990-10-26
York House, 45 Seymour Street, London, EnglandActive Corporate (6 parents)
Officer
2008-10-08 ~ 2011-07-31IIF 97 - Director → ME
22
CORONA VULCAN RUGBY LIMITED - 2024-10-04
HAMMERSON (RUGBY) LIMITED - 2021-05-19
GRANTCHESTER NOMINEES (NICHOLSON 1) LIMITED - 2011-03-15
York House, 45 Seymour Street, London, EnglandActive Corporate (6 parents)
Officer
2008-10-08 ~ 2011-07-31IIF 38 - Director → ME
23
Level 26 One Canada Square, London, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2011-10-12 ~ 2017-03-31IIF 147 - Director → ME
24
HAMMERSON (LEADENHALL COURT) LIMITED - 2013-07-08
HAMMERSON (BICESTER) LIMITED - 2010-06-04
HAMMERSON (SELLY OAK) LIMITED - 2009-01-15
15 Canada Square, LondonDissolved Corporate (2 parents)
Officer
2013-06-28 ~ 2017-03-31IIF 161 - Director → ME
2008-10-08 ~ 2011-07-31IIF 121 - Director → ME
25
Level 26 One Canada Square, London, United KingdomActive Corporate (4 parents)
Officer
2013-11-06 ~ 2017-03-31IIF 149 - Director → ME
26
Level 25, 1 Canada Square, London, EnglandDissolved Corporate (4 parents)
Officer
2013-11-05 ~ 2017-03-31IIF 152 - Director → ME
27
74 Coleman Street, London, EnglandActive Corporate (19 parents)
Officer
2011-07-06 ~ 2014-07-16IIF 19 - Director → ME
28
HAMMERSON (99 BISHOPSGATE) LIMITED - 2012-10-18
15 Canada Square, LondonDissolved Corporate (2 parents, 1 offspring)
Officer
2012-09-28 ~ 2017-03-31IIF 162 - Director → ME
2008-10-08 ~ 2011-07-31IIF 130 - Director → ME
29
MULTIPLEX CRICKLEWOOD (UK) LIMITED - 2008-03-17
BLACKWALL YARD DEVELOPMENTS LIMITED - 2004-11-08
Level 25, 1 Canada Square, London, EnglandDissolved Corporate (3 parents)
Officer
2013-06-11 ~ 2017-03-31IIF 157 - Director → ME
30
MULTIPLEX DEVELOPMENT (UK) LIMITED - 2004-11-16
Level 25, 1 Canada Square, London, EnglandDissolved Corporate (3 parents, 1 offspring)
Officer
2013-06-11 ~ 2017-03-31IIF 156 - Director → ME
31
BROOKFIELD DEVELOPMENTS (UK) LIMITED - 2011-02-24
MULTIPLEX DEVELOPMENTS (UK) LIMITED - 2008-03-17
Level 26 One Canada Square, London, EnglandActive Corporate (6 parents, 1 offspring)
Officer
2012-01-01 ~ 2017-03-31IIF 148 - Director → ME
32
MULTIPLEX FUNDS MANAGEMENT LIMITED - 2008-03-17
Level 25 1 Canada Square, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2012-01-18 ~ 2015-02-04IIF 150 - Director → ME
33
BROOKFIELD OFFICE PROPERTY MANAGEMENT LIMITED - 2017-12-29
BROOKFIELD DEVELOPMENT MANAGEMENT (UK) LIMITED - 2012-08-22
BROOKFIELD PROPERTY SERVICES LIMITED - 2010-09-09
MULTIPLEX PROPERTY SERVICES LIMITED - 2008-03-17
Level 26 One Canada Square, London, EnglandActive Corporate (6 parents)
Officer
2012-08-31 ~ 2017-03-31IIF 151 - Director → ME
34
HAMMERSON (DRAKEHOUSE) LIMITED - 2015-04-28
8 Sackville Street, London, United KingdomActive Corporate (6 parents)
Officer
2008-10-08 ~ 2011-07-31IIF 117 - Director → ME
35
WESTCHESTER PROPERTIES (THANET) LIMITED - 2017-07-13
GRANTWEST THANET PROPERTIES LIMITED - 2001-10-29
SHERRYBAY LIMITED - 2001-06-12
30 Market Place, London, EnglandDissolved Corporate (2 parents)
Officer
2008-10-08 ~ 2011-07-31IIF 46 - Director → ME
36
HAMMERSON (THANET) LIMITED - 2017-07-13
30 Market Place, London, EnglandDissolved Corporate (2 parents)
Officer
2008-10-08 ~ 2011-07-31IIF 47 - Director → ME
37
HAMMERSON (PARC TAWE I) LIMITED - 2020-01-02
LXB PROPERTIES (PARC TAWE I) LIMITED - 2006-09-06
LAWGRA (NO.1194) LIMITED - 2005-10-07
Management Suite, Parc Tawe, Swansea, WalesActive Corporate (3 parents)
Equity (Company account)
320,654 GBP2023-12-31
Officer
2008-10-08 ~ 2011-07-31IIF 138 - Director → ME
38
Kings Place, 90 York Way, LondonDissolved Corporate (5 parents)
Officer
2008-10-08 ~ 2011-07-31IIF 49 - Director → ME
39
Myo / Cpa, 3 New Street Square, London, EnglandActive Corporate (3 parents)
Equity (Company account)
568,523 GBP2024-12-31
Officer
2013-01-01 ~ 2013-04-23IIF 142 - Director → ME
40
HIREREADY LIMITED - 1992-01-07
9 Marylebone Lane, LondonDissolved Corporate (2 parents)
Officer
1993-05-24 ~ 1998-05-31IIF 9 - Director → ME
41
CRICKLEWOOD REDEVELOPMENT LIMITED - 2004-03-31
FINEVEND LIMITED - 2000-03-10
2 Bristol Avenue, London, EnglandActive Corporate (4 parents)
Equity (Company account)
1,000 GBP2024-03-31
Officer
2008-12-18 ~ 2011-06-01IIF 127 - Director → ME
42
LONDON & METROPOLITAN NORTHERN PROPERTIES LIMITED - 1999-08-02
Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents)
Equity (Company account)
1,900,000 GBP2023-12-31
Officer
2008-10-08 ~ 2011-07-31IIF 134 - Director → ME
43
Begbies Traynor (central) Llp, 32 Cornhill, LondonDissolved Corporate (2 parents)
Officer
2006-04-24 ~ 2008-02-19IIF 28 - Director → ME
44
1 Grimsdells Corner, AmershamActive Corporate (4 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2011-03-23 ~ 2011-07-31IIF 160 - Director → ME
45
HAMMERSON (125 OBS LP2) LIMITED - 2006-11-02
DRAGONGROVE LIMITED - 2006-10-18
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (3 parents)
Officer
2013-10-04 ~ 2017-03-31IIF 154 - Director → ME
46
Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2008-10-08 ~ 2011-07-31IIF 110 - Director → ME
47
BRANCHYARD LIMITED - 2001-10-24
Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
16,397,000 GBP2022-12-31
Officer
2008-10-08 ~ 2011-07-31IIF 34 - Director → ME
48
GRANTCHESTER GROUP PLC - 2011-12-22
GRANTCHESTER PROPERTY SERVICES LIMITED - 1989-11-15
NOTEGLEN LIMITED - 1985-03-29
Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents)
Officer
2008-10-08 ~ 2011-07-31IIF 84 - Director → ME
49
GRANTCHESTER HOLDINGS PLC - 2002-12-18
GRANTCHESTER PLC - 2000-12-19
STEELGRANGE PLC - 2000-09-28
Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents, 6 offsprings)
Officer
2008-10-08 ~ 2011-07-31IIF 104 - Director → ME
50
COALITE GROUP LIMITED - 2000-11-02
COALITE AND CHEMICAL PRODUCTS LIMITED - 1979-12-31
Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
0 GBP2016-12-31
Officer
2008-10-08 ~ 2011-07-31IIF 52 - Director → ME
51
ABBOTRIDGE LIMITED - 1996-09-23
INTERCEDE 799 LIMITED - 1990-06-01
Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (7 parents, 9 offsprings)
Officer
2008-10-08 ~ 2011-07-31IIF 45 - Director → ME
52
STORMSPRING LIMITED - 1999-06-02
Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2008-10-08 ~ 2011-07-31IIF 92 - Director → ME
53
BELLBRIGHT LIMITED - 1999-02-24
Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (4 parents)
Officer
2008-10-08 ~ 2011-07-31IIF 119 - Director → ME
54
FIFTHGROVE LIMITED - 2000-12-22
Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (3 parents)
Officer
2008-10-08 ~ 2011-07-31IIF 85 - Director → ME
55
STARNSILK LIMITED - 1998-12-14
Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (4 parents)
Officer
2008-10-08 ~ 2011-07-31IIF 80 - Director → ME
56
WILDWATCH LIMITED - 1999-08-09
Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents)
Equity (Company account)
5,002 GBP2023-12-31
Officer
2008-10-08 ~ 2011-07-31IIF 55 - Director → ME
57
GRANTCHESTER PROPERTIES (NOTTINGHAM) LIMITED - 2000-12-22
LAMPDEW LIMITED - 2000-12-12
10 Grosvenor Street, LondonDissolved Corporate (2 parents)
Officer
2008-10-08 ~ 2010-09-13IIF 33 - Director → ME
58
MOUNTDRIFT LIMITED - 2001-06-12
Kings Place, 90 York Way, LondonDissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
841,076 GBP2016-12-31
Officer
2008-10-08 ~ 2011-07-31IIF 93 - Director → ME
59
MOATGRANGE LIMITED - 1999-09-13
10 Grosvenor Street, LondonDissolved Corporate (2 parents)
Officer
2008-10-08 ~ 2011-07-31IIF 113 - Director → ME
60
Kings Place, 90 York Way, LondonDissolved Corporate (5 parents)
Officer
2008-10-08 ~ 2011-07-31IIF 39 - Director → ME
61
PRECIS (1936) LIMITED - 2001-05-11
Kings Place, 90 York Way, LondonDissolved Corporate (5 parents)
Officer
2008-10-08 ~ 2011-07-31IIF 60 - Director → ME
62
PRECIS (1952) LIMITED - 2001-01-04
Kings Place, 90 York Way, LondonDissolved Corporate (5 parents)
Officer
2008-10-08 ~ 2011-07-31IIF 71 - Director → ME
63
HAMMERSON INVESTMENTS (NO 7) LIMITED - 2005-07-06
HAMMERSON (32 ST. JAMES'S SQUARE) LIMITED - 2000-05-03
SHELFCO (NO. 1312) LIMITED - 1997-07-10
Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (6 parents)
Officer
2008-10-08 ~ 2011-07-31IIF 59 - Director → ME
64
Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents)
Officer
2008-10-08 ~ 2011-07-31IIF 48 - Director → ME
65
HAMMERSON (QUEENSGATE GP) LIMITED - 2003-02-11
HAMMERSON INVESTMENTS (NO. 21) LIMITED - 2002-10-10
PRECIS (2004) LIMITED - 2001-05-09
Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
2 GBP2023-12-31
Officer
2008-10-08 ~ 2011-07-31IIF 107 - Director → ME
66
Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents)
Officer
2008-10-08 ~ 2011-07-31IIF 35 - Director → ME
67
PRECIS (2717) LIMITED - 2007-08-31
Kings Place, 90 York Way, LondonDissolved Corporate (5 parents)
Officer
2008-10-08 ~ 2011-07-31IIF 17 - Director → ME
68
WESTCHESTER NOMINEES (THANET 2) LIMITED - 2011-03-15
THANET NO.2 LIMITED - 2001-10-29
CHESTNUTBRIGHT LIMITED - 2001-05-21
Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (5 parents)
Equity (Company account)
3,686,000 GBP2022-12-31
Officer
2008-10-08 ~ 2011-07-31IIF 42 - Director → ME
69
LXB PROPERTIES (CRAMLINGTON I) LIMITED - 2006-09-06
BROWDRIVE LIMITED - 2005-11-03
Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
2,380,000 GBP2022-12-31
Officer
2008-10-08 ~ 2011-07-31IIF 91 - Director → ME
70
PRECIS (2356) LIMITED - 2003-11-05
Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents)
Equity (Company account)
10,099,000 GBP2023-12-31
Officer
2008-10-08 ~ 2011-07-31IIF 78 - Director → ME
71
LEEDS INVESTMENTS (NO.1) LIMITED - 2011-03-15
SHELFCO (NO.1977) LIMITED - 2000-12-06
Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (4 parents)
Officer
2011-01-10 ~ 2011-07-31IIF 89 - Director → ME
2008-10-08 ~ 2011-01-10IIF 18 - Director → ME
72
HAMMERSON (33 ST. JAMES'S SQUARE) LIMITED - 1999-06-15
SHELFCO (NO. 1313) LIMITED - 1997-07-10
Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents)
Equity (Company account)
62,502,000 GBP2023-12-31
Officer
2008-10-08 ~ 2011-07-31IIF 69 - Director → ME
73
GRANTCHESTER NOMINEES (NICHOLSON 2) LIMITED - 2011-03-15
Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
3,063,000 GBP2022-12-31
Officer
2008-10-08 ~ 2011-07-31IIF 128 - Director → ME
74
HAMMERSON INVESTMENTS (NO. 20) LIMITED - 2007-09-17
PRECIS (2000) LIMITED - 2001-05-09
Kings Place, 90 York Way, London, United KingdomDissolved Corporate (5 parents)
Officer
2008-10-08 ~ 2011-07-31IIF 109 - Director → ME
75
SHELFCO (NO. 2637) LIMITED - 2002-02-15
Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (4 parents)
Officer
2008-10-08 ~ 2011-07-31IIF 101 - Director → ME
76
Kings Place, 90 York Way, LondonDissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-12-31
Officer
2010-12-21 ~ 2011-07-31IIF 141 - Director → ME
77
Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents)
Officer
2008-10-08 ~ 2011-07-31IIF 54 - Director → ME
78
SHELFCO (NO.2424) LIMITED - 2001-05-04
Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (4 parents, 1 offspring)
Officer
2008-10-08 ~ 2011-07-31IIF 61 - Director → ME
79
LEEDS INVESTMENTS (NO.2) LIMITED - 2011-03-15
SHELFCO (NO.1978) LIMITED - 2000-12-06
Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (4 parents)
Equity (Company account)
8,554,000 GBP2022-12-31
Officer
2011-01-10 ~ 2011-07-31IIF 133 - Director → ME
2008-10-08 ~ 2011-01-10IIF 99 - Director → ME
80
LXB PROPERTIES (NEWTOWNABBEY) HOLDINGS LIMITED - 2006-09-27
LXB PROPERTIES (OXFORD 2) LIMITED - 2006-01-26
JACKSONBRIDGE LIMITED - 2005-11-03
10 Grosvenor Street, LondonDissolved Corporate (2 parents)
Officer
2008-10-08 ~ 2011-07-31IIF 112 - Director → ME
81
LXB PROPERTIES (NEWTOWNABBEY) LIMITED - 2006-09-06
JARPARK LIMITED - 2005-12-14
Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (3 parents)
Officer
2008-10-08 ~ 2011-07-31IIF 125 - Director → ME
82
PRECIS (2359) LIMITED - 2003-11-05
Kings Place, 90 York Way, LondonDissolved Corporate (3 parents)
Officer
2008-10-08 ~ 2011-07-31IIF 105 - Director → ME
83
LXB PROPERTIES (PARC TAWE I) HOLDINGS LIMITED - 2006-09-27
LAWGRA (NO.1196) LIMITED - 2005-10-20
10 Grosvenor Street, LondonDissolved Corporate (2 parents)
Officer
2008-10-08 ~ 2011-07-31IIF 118 - Director → ME
84
Kings Place, 90 York Way, LondonDissolved Corporate (4 parents)
Officer
2008-10-08 ~ 2011-07-31IIF 136 - Director → ME
85
Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
6,232,000 GBP2023-12-31
Officer
2010-11-17 ~ 2011-07-31IIF 140 - Director → ME
86
Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (4 parents)
Officer
2008-12-02 ~ 2011-07-31IIF 120 - Director → ME
87
Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (4 parents, 3 offsprings)
Equity (Company account)
805,000 GBP2023-12-31
Officer
2008-10-08 ~ 2011-07-31IIF 53 - Director → ME
88
10 Grosvenor Street, LondonDissolved Corporate (2 parents)
Officer
2008-10-08 ~ 2011-07-31IIF 77 - Director → ME
89
BRISTOL INVESTMENTS (NO. 2) LIMITED - 2012-01-30
SHELFCO (NO.1921) LIMITED - 2000-07-04
Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-12-31
Officer
2008-10-08 ~ 2011-07-31IIF 111 - Director → ME
90
Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
2,082,000 GBP2023-12-31
Officer
2008-10-08 ~ 2011-07-31IIF 81 - Director → ME
91
PRECIS (2006) LIMITED - 2001-05-09
Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2008-10-08 ~ 2011-07-31IIF 100 - Director → ME
92
PRECIS (1959) LIMITED - 2001-01-29
Kings Place, 90 York Way, LondonDissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
4,861,308 GBP2016-12-31
Officer
2008-10-08 ~ 2011-07-31IIF 87 - Director → ME
93
PRECIS (1961) LIMITED - 2001-01-29
Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
1,507,000 GBP2023-12-31
Officer
2008-10-08 ~ 2011-07-31IIF 126 - Director → ME
94
Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
0 GBP2023-12-31
Officer
2008-10-08 ~ 2011-07-31IIF 129 - Director → ME
95
HAMMERSON (EXETER) LIMITED - 2011-12-22
HAMMERSON (NEWBURY) LIMITED - 1998-12-16
SHELFCO (NO. 1024) LIMITED - 1995-05-25
10 Grosvenor Street, LondonDissolved Corporate (2 parents)
Officer
2008-10-08 ~ 2011-07-31IIF 102 - Director → ME
96
GRANTCHESTER PROPERTIES (RIVIERA) LIMITED - 2011-12-22
CLOUDFLAME LIMITED - 1999-05-18
10 Grosvenor Street, LondonDissolved Corporate (2 parents)
Officer
2008-10-08 ~ 2011-07-31IIF 57 - Director → ME
97
GRANTCHESTER RETAIL PARKS LIMITED - 2011-12-22
GRANTCHESTER RETAIL PARKS PLC - 2011-12-22
GRANTCHESTER CONSTRUCTION MANAGEMENT LIMITED - 1993-09-01
REDDYGOOD LIMITED - 1991-05-01
10 Grosvenor Street, LondonDissolved Corporate (2 parents)
Officer
2008-10-08 ~ 2011-07-31IIF 76 - Director → ME
98
ALISON INVESTMENTS LIMITED - 2011-12-07
10 Grosvenor Street, LondonDissolved Corporate (2 parents)
Officer
2009-11-09 ~ 2011-07-31IIF 2 - Director → ME
99
DRAYTON PROPERTY INVESTMENTS LIMITED - 2011-12-07
10 Grosvenor Street, LondonDissolved Corporate (2 parents)
Officer
2009-11-09 ~ 2011-07-31IIF 3 - Director → ME
100
SPITALFIELDS SPACE MANAGEMENT LIMITED - 2011-12-07
TAXITRADE LIMITED - 1992-03-06
Kings Place, 90 York Way, LondonDissolved Corporate (5 parents)
Officer
2008-10-08 ~ 2011-07-31IIF 106 - Director → ME
101
WESTCHESTER NOMINEES (THANET 1) LIMITED - 2011-12-07
THANET NO.1 LIMITED - 2001-10-29
ROUGEBRIGHT LIMITED - 2001-05-21
Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2016-12-31
Officer
2008-10-08 ~ 2011-07-31IIF 135 - Director → ME
102
PRECIS (1394) LIMITED - 1996-03-08
Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-3,171,000 GBP2023-12-31
Officer
2008-10-08 ~ 2011-07-31IIF 68 - Director → ME
103
Corporation Services Company, 2711 Centerville Road, Suite 400 Wilmington, Delaware 19808 Usa, United StatesActive Corporate (3 parents)
Officer
2008-10-08 ~ 2011-07-31IIF 139 - Director → ME
104
SHELFCO (NO.1498) LIMITED - 1998-07-23
10 Grosvenor Street, LondonDissolved Corporate (2 parents)
Officer
2008-10-08 ~ 2011-07-31IIF 56 - Director → ME
105
HAMMERSON MANAGEMENT SERVICES LIMITED - 2009-03-04
HAMMERSON INVESTMENTS (NO.18) LIMITED - 2001-08-07
PRECIS (1963) LIMITED - 2001-01-29
Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (4 parents)
Officer
2008-10-08 ~ 2011-07-31IIF 95 - Director → ME
106
SHELFCO (NO. 1349) LIMITED - 1997-06-24
Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
1,101,000 GBP2023-12-31
Officer
2008-10-08 ~ 2011-07-31IIF 116 - Director → ME
107
QUEENSGATE (GP) LIMITED - 2005-08-24
SHELFCO (NO 2745) LIMITED - 2002-09-17
Kings Place, 90 York Way, LondonDissolved Corporate (5 parents)
Officer
2008-10-08 ~ 2011-07-31IIF 96 - Director → ME
108
HAMMERSON INVESTMENTS (NO.14) LIMITED - 2005-10-07
PRECIS (1958) LIMITED - 2001-01-29
Kings Place, 90 York Way, LondonDissolved Corporate (5 parents)
Officer
2008-10-08 ~ 2011-07-31IIF 41 - Director → ME
109
HAMMERSON INVESTMENTS (NO.15) LIMITED - 2005-10-07
PRECIS (1960) LIMITED - 2001-01-29
Kings Place, 90 York Way, LondonDissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
54,720,382 GBP2016-12-31
Officer
2008-10-08 ~ 2011-07-31IIF 50 - Director → ME
110
HAMMERSON INVESTMENTS (NO. 17) LIMITED - 2001-08-03
PRECIS (1962) LIMITED - 2001-01-29
Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (5 parents)
Equity (Company account)
3,000,000 GBP2022-12-31
Officer
2008-10-08 ~ 2011-07-31IIF 132 - Director → ME
111
LXB HOLDINGS LIMITED - 2006-09-29
CONTINENTAL SHELF 341 LIMITED - 2005-06-21
Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (4 parents)
Officer
2008-10-08 ~ 2011-07-31IIF 75 - Director → ME
112
SHELFCO (NO.3302) LIMITED - 2006-10-04
Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
13,504,000 GBP2023-12-31
Officer
2008-10-08 ~ 2011-07-31IIF 79 - Director → ME
113
HAMMERSON UK PROPERTIES PLC - 2022-05-12
REUNION PROPERTIES COMPANY LIMITED - 1984-10-01
Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (6 parents, 84 offsprings)
Officer
2008-10-08 ~ 2011-07-31IIF 115 - Director → ME
114
HIGHCROSS RESIDENTIAL (NOMINEES) LTD - 2009-04-03
The Centenary Chapel Chapel Road, Thurgarton, Norwich, EnglandReceiver Action Corporate (2 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2008-11-17 ~ 2009-02-18IIF 25 - Director → ME
115
The Outlook, Ling Road, Poole, DorsetDissolved Corporate (1 parent)
Officer
2007-12-19 ~ 2008-02-20IIF 29 - Director → ME
116
GRANTCHESTER PROPERTIES (READING) LTD - 2010-04-12
ROTORFRESH LIMITED - 2002-06-12
Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United KingdomDissolved Corporate (2 parents)
Officer
2008-10-08 ~ 2009-12-14IIF 26 - Director → ME
117
GRANTCHESTER NOMINEES (THEALE 1) LIMITED - 2010-04-12
Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United KingdomDissolved Corporate (1 parent)
Officer
2008-10-08 ~ 2009-12-14IIF 27 - Director → ME
118
Atria One, 144, Morrison Street, Edinburgh, MidlothianRECEIVERSHIP Corporate (1 parent, 1 offspring)
Officer
2003-09-02 ~ 2004-09-08IIF 31 - Director → ME
119
10 Grosvenor Street, LondonDissolved Corporate (1 parent)
Officer
2008-10-08 ~ 2009-10-20IIF 22 - Director → ME
120
10 Grosvenor Street, LondonDissolved Corporate (1 parent)
Officer
2008-10-08 ~ 2009-10-14IIF 24 - Director → ME
121
Level 26 One Canada Square, London, EnglandActive Corporate (5 parents)
Officer
2012-06-27 ~ 2017-03-31IIF 167 - Director → ME
122
Kings Place, 90 York Way, LondonDissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-12-31
Officer
2008-10-08 ~ 2011-07-31IIF 137 - Director → ME
123
50 Bedford Street, BelfastDissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
200 GBP2016-12-31
Officer
2008-10-08 ~ 2011-07-31IIF 90 - Director → ME
124
Kings Place, 90 York Way, LondonDissolved Corporate (5 parents)
Officer
2008-10-08 ~ 2011-07-31IIF 51 - Director → ME
125
130 Shaftesbury Avenue, 2nd Floor, LondonDissolved Corporate
Officer
2006-04-24 ~ 2008-02-19IIF 23 - Director → ME
126
Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
9,944,000 GBP2023-12-31
Officer
2008-10-08 ~ 2011-07-31IIF 36 - Director → ME
127
Level 26 One Canada Square, London, EnglandActive Corporate (3 parents)
Officer
2015-11-20 ~ 2017-03-31IIF 145 - Director → ME
128
GLADEDALE VENTURES LIMITED - 2013-10-01
SOUTHSIDE CAPITAL LIMITED - 2008-03-11
M M & S (2690) LIMITED - 2000-09-26
5 Melville Street, Edinburgh, ScotlandActive Corporate (3 parents)
Equity (Company account)
26 GBP2024-12-31
Officer
2003-10-27 ~ 2004-09-08IIF 8 - Director → ME
129
HAMMERSON (VICTORIA) LIMITED - 2012-11-13
HAMMERSON INVESTMENTS (NO. 24) LIMITED - 2007-12-12
PRECIS (2007) LIMITED - 2001-05-09
5 New Street Square, LondonDissolved Corporate (4 parents)
Officer
2008-10-08 ~ 2011-07-31IIF 86 - Director → ME
130
SLATE ABBEY LIMITED - 2023-10-03
HAMMERSON (ABBEY) LIMITED - 2020-02-14
HAMMERSON INVESTMENTS (NO.25) LIMITED - 2008-01-15
280 BISHOPSGATE HOLDINGS LIMITED - 2002-08-08
SHELFCO (NO.2639) LIMITED - 2002-02-14
19-23 Wells Street, London, United KingdomActive Corporate (7 parents)
Equity (Company account)
14,682,000 GBP2021-12-31
Officer
2008-10-08 ~ 2011-07-31IIF 40 - Director → ME
131
HAMMERSON PROPERTY LIMITED - 2009-04-08
SAILPOOL LIMITED - 2002-06-20
C/o Vantage Accounting Unit 1 Cedar Office Park, Cobham Road, Wimborne, EnglandDissolved Corporate (2 parents)
Equity (Company account)
291,936,298 GBP2021-12-31
Officer
2008-10-08 ~ 2009-03-16IIF 32 - Director → ME
132
RAILTRACK DEVELOPMENTS LIMITED - 2002-10-21
TRACELETTER LIMITED - 1999-04-01
Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
12,371,000 GBP2022-12-31
Officer
2008-10-08 ~ 2011-07-31IIF 131 - Director → ME
133
RAILTRACK PROPERTY INVESTMENTS LIMITED - 2002-10-21
Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (4 parents)
Officer
2008-10-08 ~ 2011-07-31IIF 114 - Director → ME
134
The Zenith Building 26, Spring Gardens, ManchesterDissolved Corporate (2 parents)
Officer
2006-06-30 ~ 2008-02-19IIF 155 - Director → ME
135
HAMMERSON (VALUE RETAIL INVESTMENTS) LIMITED - 2024-09-18
PIMCO 2806 LIMITED - 2008-08-05
Belgrave House, 76 Buckingham Palace Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
98,344 GBP2023-12-31
Officer
2008-10-08 ~ 2011-07-31IIF 66 - Director → ME
136
DELTADAWN LIMITED - 1977-12-31
9 Marylebone Lane, LondonDissolved Corporate (2 parents)
Officer
~ 1995-03-01IIF 10 - Director → ME
137
40 Bernard Street, London, EnglandDissolved Corporate (4 parents)
Officer
2012-04-23 ~ 2017-01-31IIF 144 - Director → ME
138
JEWELTRY LIMITED - 1986-11-28
Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents)
Officer
2008-10-08 ~ 2011-07-31IIF 98 - Director → ME
139
BROADHIVE LIMITED - 1988-09-02
Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (7 parents, 1 offspring)
Equity (Company account)
30,842,000 GBP2023-12-31
Officer
2008-10-08 ~ 2011-07-31IIF 124 - Director → ME
140
THE 100 BISHOPSGATE PARTNERSHIP (G.P.) LIMITED - 2010-03-29
100 BISHOPSGATE (G.P.) LIMITED - 2008-05-19
SHELFCO (NO.3518) LIMITED - 2008-04-30
Level 26 One Canada Square, London, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2012-10-12 ~ 2017-03-31IIF 146 - Director → ME
2011-11-16 ~ 2012-10-12IIF 143 - Director → ME
141
100 BISHOPSGATE PROPERTY LIMITED - 2010-03-29
SHELFCO (NO. 3519) LIMITED - 2008-05-01
Level 26 One Canada Square, London, EnglandActive Corporate (5 parents)
Officer
2011-11-16 ~ 2017-03-31IIF 153 - Director → ME
142
C/o Shepherd And Wedderburn Llp, 9, Haymarket Square, Edinburgh, ScotlandActive Corporate (4 parents)
Officer
2008-10-08 ~ 2011-07-31IIF 44 - Director → ME
143
HAMMERSON (LEEDS INVESTMENTS) LIMITED - 2022-03-08
MM&S (2805) LIMITED - 2002-07-27
10th Floor, 110 Cannon Street, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2008-10-08 ~ 2011-07-31IIF 83 - Director → ME
144
Central Square 8th Floor, 29 Wellington Street, LeedsDissolved Corporate (4 parents)
Officer
2005-12-30 ~ 2008-02-20IIF 30 - Director → ME
145
PRECIS (2707) LIMITED - 2007-06-26
Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (6 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2008-10-08 ~ 2011-07-31IIF 65 - Director → ME
146
PRECIS (2708) LIMITED - 2007-06-26
Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (6 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2008-10-08 ~ 2011-07-31IIF 62 - Director → ME
147
IMRY SOUTHAMPTON LIMITED - 1998-02-16
ARISTOS PROPERTY INVESTMENTS LIMITED - 1994-04-20
Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (6 parents, 3 offsprings)
Officer
2008-10-08 ~ 2011-07-31IIF 72 - Director → ME
148
GRANTWEST LIMITED - 2001-07-02
BRANDYGREEN LIMITED - 2001-05-22
Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (4 parents)
Officer
2008-10-08 ~ 2011-07-31IIF 74 - Director → ME