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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

Haydon, Stuart John

child relation
Offspring entities and appointments
Active 2
  • 1
    GRANTCHESTER PROPERTIES (NOTTINGHAM) LIMITED - 2000-12-22
    LAMPDEW LIMITED - 2000-12-12
    icon of address 10 Grosvenor Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-09-23 ~ dissolved
    IIF 133 - Secretary → ME
  • 2
    icon of address 156 Woodland Way, West Wickham, Kent
    Active Corporate (1 parent)
    Equity (Company account)
    -6,655 GBP2024-04-30
    Officer
    icon of calendar 2013-04-10 ~ now
    IIF 225 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    IIF 234 - Ownership of voting rights - 75% or more → OE
Ceased 200
  • 1
    DUSTBRIGHT LIMITED - 2006-10-18
    icon of address C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-10-16 ~ 2011-09-22
    IIF 192 - Secretary → ME
  • 2
    DUSTBAY LIMITED - 2006-10-18
    icon of address C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-10-16 ~ 2011-09-22
    IIF 196 - Secretary → ME
  • 3
    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 2002-02-21 ~ 2011-09-22
    IIF 66 - Secretary → ME
  • 4
    HAMMERSON (280 BISHOPSGATE) LIMITED - 2002-04-12
    HAMMERSON INVESTMENTS (NO 3) LIMITED - 1999-08-31
    icon of address The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2000-09-08 ~ 2002-04-19
    IIF 130 - Secretary → ME
    icon of calendar 1999-02-24 ~ 1999-04-26
    IIF 104 - Secretary → ME
  • 5
    SHELFCO (NO.2676) LIMITED - 2002-04-04
    icon of address C/o Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-04-03 ~ 2002-04-19
    IIF 126 - Secretary → ME
  • 6
    PRECIS (1937) LIMITED - 2001-05-11
    icon of address 45 Gresham Street, London
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2001-04-24 ~ 2011-09-22
    IIF 167 - Secretary → ME
  • 7
    PRECIS (1938) LIMITED - 2001-05-09
    icon of address 70 Grosvenor Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-04-24 ~ 2011-09-22
    IIF 156 - Secretary → ME
  • 8
    PRECIS (1939) LIMITED - 2001-05-11
    icon of address 70 Grosvenor Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-04-24 ~ 2011-09-22
    IIF 175 - Secretary → ME
  • 9
    icon of address 10 Grosvenor Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-12-12 ~ 2012-11-08
    IIF 122 - Secretary → ME
  • 10
    icon of address 10 Grosvenor Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-12-12 ~ 2012-11-08
    IIF 100 - Secretary → ME
  • 11
    PRECIS (1364) LIMITED - 1995-09-22
    icon of address Level 26 One Canada Square, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2000-09-08 ~ 2011-09-22
    IIF 75 - Secretary → ME
    icon of calendar 1995-08-31 ~ 1999-04-26
    IIF 181 - Secretary → ME
  • 12
    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 2006-08-11 ~ 2011-09-22
    IIF 41 - Secretary → ME
  • 13
    GOVETT INVESTMENTS LIMITED - 2004-06-30
    AIB GOVETT UNIT TRUSTS LIMITED - 2000-11-01
    JOHN GOVETT UNIT MANAGEMENT LIMITED - 1997-09-15
    icon of address 2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar ~ 1992-07-21
    IIF 112 - Secretary → ME
  • 14
    GOVETT INVESTMENT MANAGEMENT LIMITED - 2004-06-30
    AIB GOVETT ASSET MANAGEMENT LIMITED - 2000-11-01
    JOHN GOVETT & CO. LIMITED - 1997-09-15
    icon of address St Helen's, 1 Undershaft, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1992-07-21
    IIF 124 - Secretary → ME
  • 15
    HAMMERSON INVESTMENTS (NO.29) LIMITED - 2007-08-01
    PRECIS (2619) LIMITED - 2006-10-04
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-09-22 ~ 2007-07-12
    IIF 115 - Secretary → ME
  • 16
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-12-22 ~ 2007-07-12
    IIF 141 - Secretary → ME
  • 17
    HAMMERSON (KIRKCALDY) LIMITED - 2018-10-08
    DMWSL 597 LIMITED - 2008-07-31
    icon of address 30 Market Place, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-06-20 ~ 2011-09-22
    IIF 82 - Secretary → ME
  • 18
    HAMMERSON (BISHOPS SQUARE) LIMITED - 2009-08-14
    DANCEGRANGE LIMITED - 2007-02-09
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-02-08 ~ 2010-12-14
    IIF 203 - Secretary → ME
  • 19
    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 2003-02-28 ~ 2011-09-22
    IIF 38 - Secretary → ME
  • 20
    CORONA VULCAN DIDCOT LIMITED - 2024-09-04
    HAMMERSON (DIDCOT) LIMITED - 2021-05-19
    LXB PROPERTIES (DIDCOT) LIMITED - 2006-09-06
    icon of address York House, 45 Seymour Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2006-08-11 ~ 2011-09-22
    IIF 197 - Secretary → ME
  • 21
    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
    icon of address York House, 45 Seymour Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2006-08-11 ~ 2011-09-22
    IIF 201 - Secretary → ME
  • 22
    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 2002-09-23 ~ 2011-09-22
    IIF 18 - Secretary → ME
  • 23
    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 2008-08-04 ~ 2011-09-22
    IIF 48 - Secretary → ME
  • 24
    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
    icon of address York House, 45 Seymour Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2002-09-23 ~ 2011-09-22
    IIF 31 - Secretary → ME
  • 25
    CORONA VULCAN RAVENHEAD LIMITED - 2024-10-04
    HAMMERSON RAVENHEAD LIMITED - 2021-05-19
    RAVENHEAD DEVELOPMENTS LIMITED - 2007-09-12
    CLEVERSTATUS LIMITED - 1990-10-26
    icon of address York House, 45 Seymour Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-03-08 ~ 2011-09-22
    IIF 190 - Secretary → ME
  • 26
    CORONA VULCAN RUGBY LIMITED - 2024-10-04
    HAMMERSON (RUGBY) LIMITED - 2021-05-19
    GRANTCHESTER NOMINEES (NICHOLSON 1) LIMITED - 2011-03-15
    icon of address York House, 45 Seymour Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2002-09-23 ~ 2011-09-22
    IIF 68 - Secretary → ME
  • 27
    HAMMERSON (LEADENHALL COURT) LIMITED - 2013-07-08
    HAMMERSON (BICESTER) LIMITED - 2010-06-04
    HAMMERSON (SELLY OAK) LIMITED - 2009-01-15
    icon of address 15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-08-08 ~ 2011-09-22
    IIF 61 - Secretary → ME
  • 28
    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 2004-05-07 ~ 2011-09-22
    IIF 28 - Secretary → ME
  • 29
    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 GBP2023-12-31
    Officer
    icon of calendar 2004-06-22 ~ 2011-09-22
    IIF 22 - Secretary → ME
  • 30
    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 GBP2023-12-31
    Officer
    icon of calendar 2004-06-22 ~ 2011-09-22
    IIF 72 - Secretary → ME
  • 31
    icon of address St Johns House, 5 South Parade, Summertown, Oxford
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-02-28 ~ 2003-02-28
    IIF 106 - Secretary → ME
  • 32
    HAMMERSON (99 BISHOPSGATE) LIMITED - 2012-10-18
    icon of address 15 Canada Square, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2008-08-04 ~ 2011-09-22
    IIF 6 - Secretary → ME
  • 33
    HAMMERSON (DRAKEHOUSE) LIMITED - 2015-04-28
    icon of address 8 Sackville Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2008-07-11 ~ 2011-09-22
    IIF 51 - Secretary → ME
  • 34
    WESTCHESTER PROPERTIES (THANET) LIMITED - 2017-07-13
    GRANTWEST THANET PROPERTIES LIMITED - 2001-10-29
    SHERRYBAY LIMITED - 2001-06-12
    icon of address 30 Market Place, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-10-10 ~ 2011-09-22
    IIF 70 - Secretary → ME
  • 35
    HAMMERSON (THANET) LIMITED - 2017-07-13
    icon of address 30 Market Place, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-07-11 ~ 2011-09-22
    IIF 93 - Secretary → ME
  • 36
    HAMMERSON (PARC TAWE I) LIMITED - 2020-01-02
    LXB PROPERTIES (PARC TAWE I) LIMITED - 2006-09-06
    LAWGRA (NO.1194) LIMITED - 2005-10-07
    icon of address Management Suite, Parc Tawe, Swansea, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    320,654 GBP2023-12-31
    Officer
    icon of calendar 2006-08-11 ~ 2011-09-22
    IIF 199 - Secretary → ME
  • 37
    icon of address Kings Place, 90 York Way, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2003-02-28 ~ 2011-09-22
    IIF 84 - Secretary → ME
  • 38
    ORCHARD & SHIPMAN (GLASGOW) LIMITED - 2017-03-30
    icon of address Serco House 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2021-10-08 ~ 2022-06-25
    IIF 212 - Secretary → ME
  • 39
    CRICKLEWOOD REDEVELOPMENT LIMITED - 2004-03-31
    FINEVEND LIMITED - 2000-03-10
    icon of address 2 Bristol Avenue, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    icon of calendar 2004-04-23 ~ 2011-09-22
    IIF 13 - Secretary → ME
  • 40
    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 2002-09-23 ~ 2011-09-22
    IIF 73 - Secretary → ME
  • 41
    HOLBORN LINKS LIMITED - 2014-07-29
    D.O.B.ESTATE LIMITED - 1996-05-24
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 1995-05-01 ~ 1999-10-14
    IIF 101 - Secretary → ME
  • 42
    icon of address 1 Grimsdells Corner, Amersham
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2011-03-23 ~ 2011-09-22
    IIF 221 - Secretary → ME
  • 43
    icon of address 70 Grosvenor Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-12-12 ~ 2002-07-03
    IIF 118 - Secretary → ME
  • 44
    icon of address 70 Grosvenor Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-12-12 ~ 2002-07-03
    IIF 147 - Secretary → ME
  • 45
    HAMMERSON (18 & 19 HANOVER SQUARE) LIMITED - 2006-08-11
    HAMMERSON INVESTMENTS (NO 6) LIMITED - 1999-09-23
    icon of address 33 Cavendish Square, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-09-08 ~ 2006-08-03
    IIF 128 - Secretary → ME
    icon of calendar 1999-02-24 ~ 1999-04-26
    IIF 109 - Secretary → ME
  • 46
    REXRIVER LIMITED - 1985-05-16
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-12-22 ~ 2007-07-12
    IIF 146 - Secretary → ME
  • 47
    FLORIVILLE LIMITED - 1990-03-09
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-12-22 ~ 2007-07-12
    IIF 107 - Secretary → ME
  • 48
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-12-22 ~ 2007-07-12
    IIF 110 - Secretary → ME
  • 49
    MOURSEY LIMITED - 1982-08-09
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-12-22 ~ 2007-07-12
    IIF 148 - Secretary → ME
  • 50
    HAMMERSON (125 OBS LP2) LIMITED - 2006-11-02
    DRAGONGROVE LIMITED - 2006-10-18
    icon of address Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-10-16 ~ 2006-11-01
    IIF 204 - Secretary → ME
  • 51
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2004-04-23 ~ 2011-09-22
    IIF 53 - Secretary → ME
    icon of calendar 2000-08-23 ~ 2003-05-14
    IIF 121 - Secretary → ME
    icon of calendar 1998-02-16 ~ 1999-04-28
    IIF 153 - Secretary → ME
  • 52
    LAKE VIEW INVESTMENT TRUST P L C - 1986-01-29
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar ~ 1992-07-21
    IIF 137 - Secretary → ME
  • 53
    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 2002-09-23 ~ 2011-09-22
    IIF 81 - Secretary → ME
  • 54
    GRANTCHESTER GROUP PLC - 2011-12-22
    GRANTCHESTER PROPERTY SERVICES LIMITED - 1989-11-15
    NOTEGLEN LIMITED - 1985-03-29
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2002-09-23 ~ 2011-09-22
    IIF 83 - Secretary → ME
  • 55
    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 2002-09-23 ~ 2011-09-22
    IIF 50 - Secretary → ME
  • 56
    COALITE GROUP LIMITED - 2000-11-02
    COALITE AND CHEMICAL PRODUCTS LIMITED - 1979-12-31
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2016-12-31
    Officer
    icon of calendar 2002-09-23 ~ 2011-09-22
    IIF 194 - Secretary → ME
  • 57
    ABBOTRIDGE LIMITED - 1996-09-23
    INTERCEDE 799 LIMITED - 1990-06-01
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (7 parents, 9 offsprings)
    Officer
    icon of calendar 2002-09-23 ~ 2011-09-22
    IIF 36 - Secretary → ME
  • 58
    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 2002-09-23 ~ 2011-09-22
    IIF 71 - Secretary → ME
  • 59
    BELLBRIGHT LIMITED - 1999-02-24
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-09-23 ~ 2011-09-22
    IIF 49 - Secretary → ME
  • 60
    FIFTHGROVE LIMITED - 2000-12-22
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-09-23 ~ 2011-09-22
    IIF 69 - Secretary → ME
  • 61
    STARNSILK LIMITED - 1998-12-14
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-09-23 ~ 2011-09-22
    IIF 35 - Secretary → ME
  • 62
    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 2002-09-23 ~ 2011-09-22
    IIF 2 - Secretary → ME
  • 63
    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 2002-09-23 ~ 2011-09-22
    IIF 78 - Secretary → ME
  • 64
    MOATGRANGE LIMITED - 1999-09-13
    icon of address 10 Grosvenor Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-09-23 ~ 2011-09-22
    IIF 39 - Secretary → ME
  • 65
    icon of address Kings Place, 90 York Way, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-08-04 ~ 2011-09-22
    IIF 12 - Secretary → ME
  • 66
    PRECIS (1936) LIMITED - 2001-05-11
    icon of address Kings Place, 90 York Way, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2001-04-24 ~ 2011-09-22
    IIF 165 - Secretary → ME
  • 67
    PRECIS (1952) LIMITED - 2001-01-04
    icon of address Kings Place, 90 York Way, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2001-01-03 ~ 2011-09-22
    IIF 173 - Secretary → ME
  • 68
    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
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2000-09-08 ~ 2011-09-22
    IIF 58 - Secretary → ME
    icon of calendar 1997-07-01 ~ 1999-04-26
    IIF 144 - Secretary → ME
  • 69
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-07-11 ~ 2011-09-22
    IIF 15 - Secretary → ME
  • 70
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-08-04 ~ 2008-10-08
    IIF 102 - Secretary → ME
  • 71
    HAMMERSON (QUEENSGATE GP) LIMITED - 2003-02-11
    HAMMERSON INVESTMENTS (NO. 21) LIMITED - 2002-10-10
    PRECIS (2004) LIMITED - 2001-05-09
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2001-04-30 ~ 2011-09-22
    IIF 166 - Secretary → ME
  • 72
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-08-08 ~ 2011-09-22
    IIF 46 - Secretary → ME
  • 73
    PRECIS (2717) LIMITED - 2007-08-31
    icon of address Kings Place, 90 York Way, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-08-31 ~ 2011-09-22
    IIF 200 - Secretary → ME
  • 74
    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 2002-10-10 ~ 2011-09-22
    IIF 94 - Secretary → ME
  • 75
    LXB PROPERTIES (CRAMLINGTON I) LIMITED - 2006-09-06
    BROWDRIVE LIMITED - 2005-11-03
    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 2006-08-11 ~ 2011-09-22
    IIF 188 - Secretary → ME
  • 76
    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 2003-11-03 ~ 2011-09-22
    IIF 172 - Secretary → ME
  • 77
    LEEDS INVESTMENTS (NO.1) LIMITED - 2011-03-15
    SHELFCO (NO.1977) LIMITED - 2000-12-06
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-12-07 ~ 2011-09-22
    IIF 163 - Secretary → ME
  • 78
    HAMMERSON (33 ST. JAMES'S SQUARE) LIMITED - 1999-06-15
    SHELFCO (NO. 1313) LIMITED - 1997-07-10
    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 2000-09-08 ~ 2011-09-22
    IIF 63 - Secretary → ME
    icon of calendar 1997-07-01 ~ 1999-04-26
    IIF 132 - Secretary → ME
  • 79
    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 2002-09-23 ~ 2011-09-22
    IIF 90 - Secretary → ME
  • 80
    icon of address Kings Place, 90 York Way, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-09-25 ~ 2008-10-08
    IIF 139 - Secretary → ME
  • 81
    HAMMERSON INVESTMENTS (NO. 20) LIMITED - 2007-09-17
    PRECIS (2000) LIMITED - 2001-05-09
    icon of address Kings Place, 90 York Way, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2001-04-30 ~ 2011-09-22
    IIF 154 - Secretary → ME
  • 82
    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 2002-02-13 ~ 2011-09-22
    IIF 10 - Secretary → ME
  • 83
    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 2010-12-21 ~ 2011-09-22
    IIF 223 - Secretary → ME
  • 84
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-08-12 ~ 2011-09-22
    IIF 80 - Secretary → ME
  • 85
    SHELFCO (NO.2424) LIMITED - 2001-05-04
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2001-04-30 ~ 2011-09-22
    IIF 157 - Secretary → ME
  • 86
    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 2000-12-07 ~ 2011-09-22
    IIF 158 - Secretary → ME
  • 87
    LXB PROPERTIES (NEWTOWNABBEY) HOLDINGS LIMITED - 2006-09-27
    LXB PROPERTIES (OXFORD 2) LIMITED - 2006-01-26
    JACKSONBRIDGE LIMITED - 2005-11-03
    icon of address 10 Grosvenor Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-08-11 ~ 2011-09-22
    IIF 187 - Secretary → ME
  • 88
    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 2006-08-11 ~ 2011-09-22
    IIF 198 - Secretary → ME
  • 89
    PRECIS (2359) LIMITED - 2003-11-05
    icon of address Kings Place, 90 York Way, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-11-03 ~ 2011-09-22
    IIF 162 - Secretary → ME
  • 90
    LXB PROPERTIES (PARC TAWE I) HOLDINGS LIMITED - 2006-09-27
    LAWGRA (NO.1196) LIMITED - 2005-10-20
    icon of address 10 Grosvenor Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-08-11 ~ 2011-09-22
    IIF 193 - Secretary → ME
  • 91
    icon of address Kings Place, 90 York Way, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-08-08 ~ 2011-09-22
    IIF 27 - Secretary → ME
  • 92
    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 2010-11-17 ~ 2011-09-22
    IIF 222 - Secretary → ME
  • 93
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-12-02 ~ 2011-09-22
    IIF 26 - Secretary → ME
  • 94
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    805,000 GBP2023-12-31
    Officer
    icon of calendar 1999-05-06 ~ 1999-05-10
    IIF 226 - Director → ME
    icon of calendar 2000-09-08 ~ 2011-09-22
    IIF 14 - Secretary → ME
  • 95
    PRECIS (2522) LIMITED - 2005-06-27
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-06-27 ~ 2008-10-08
    IIF 182 - Secretary → ME
  • 96
    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 2000-05-16 ~ 2011-09-22
    IIF 20 - Secretary → ME
  • 97
    icon of address 10 Grosvenor Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-07-29 ~ 2011-09-22
    IIF 89 - Secretary → ME
  • 98
    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 1996-01-01 ~ 1999-09-30
    IIF 227 - Director → ME
    icon of calendar 1993-11-02 ~ 2011-09-22
    IIF 17 - Secretary → ME
  • 99
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 1996-01-01 ~ 2011-09-22
    IIF 59 - Secretary → ME
  • 100
    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 1993-11-02 ~ 2011-09-22
    IIF 88 - Secretary → ME
  • 101
    BRISTOL INVESTMENTS (NO. 2) LIMITED - 2012-01-30
    SHELFCO (NO.1921) LIMITED - 2000-07-04
    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 2000-09-08 ~ 2011-09-22
    IIF 52 - Secretary → ME
  • 102
    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 2000-09-08 ~ 2011-09-22
    IIF 33 - Secretary → ME
  • 103
    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 2001-04-30 ~ 2011-09-22
    IIF 185 - Secretary → ME
  • 104
    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 2001-01-08 ~ 2011-09-22
    IIF 171 - Secretary → ME
  • 105
    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 2001-01-11 ~ 2011-09-22
    IIF 164 - Secretary → ME
  • 106
    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 2003-02-07 ~ 2011-09-22
    IIF 5 - Secretary → ME
  • 107
    HAMMERSON (EXETER) LIMITED - 2011-12-22
    HAMMERSON (NEWBURY) LIMITED - 1998-12-16
    SHELFCO (NO. 1024) LIMITED - 1995-05-25
    icon of address 10 Grosvenor Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-09-08 ~ 2011-09-22
    IIF 44 - Secretary → ME
    icon of calendar 1995-05-25 ~ 1999-04-26
    IIF 179 - Secretary → ME
  • 108
    GRANTCHESTER PROPERTIES (RIVIERA) LIMITED - 2011-12-22
    CLOUDFLAME LIMITED - 1999-05-18
    icon of address 10 Grosvenor Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-09-23 ~ 2011-09-22
    IIF 43 - Secretary → ME
  • 109
    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
    icon of address 10 Grosvenor Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-09-23 ~ 2011-09-22
    IIF 64 - Secretary → ME
  • 110
    ALISON INVESTMENTS LIMITED - 2011-12-07
    icon of address 10 Grosvenor Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-11-09 ~ 2011-09-22
    IIF 34 - Secretary → ME
  • 111
    DRAYTON PROPERTY INVESTMENTS LIMITED - 2011-12-07
    icon of address 10 Grosvenor Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-11-09 ~ 2011-09-22
    IIF 86 - Secretary → ME
  • 112
    SPITALFIELDS SPACE MANAGEMENT LIMITED - 2011-12-07
    TAXITRADE LIMITED - 1992-03-06
    icon of address Kings Place, 90 York Way, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2000-12-20 ~ 2011-09-22
    IIF 161 - Secretary → ME
  • 113
    WESTCHESTER NOMINEES (THANET 1) LIMITED - 2011-12-07
    THANET NO.1 LIMITED - 2001-10-29
    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 2002-10-10 ~ 2011-09-22
    IIF 54 - Secretary → ME
  • 114
    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 2000-09-08 ~ 2011-09-22
    IIF 23 - Secretary → ME
    icon of calendar 1995-12-06 ~ 1999-04-26
    IIF 113 - Secretary → ME
  • 115
    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 2007-11-22 ~ 2011-09-22
    IIF 95 - Secretary → ME
  • 116
    SHELFCO (NO.1498) LIMITED - 1998-07-23
    icon of address 10 Grosvenor Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-09-08 ~ 2011-09-22
    IIF 77 - Secretary → ME
    icon of calendar 1998-07-23 ~ 1999-04-26
    IIF 135 - Secretary → ME
  • 117
    HAMMERSON MANAGEMENT SERVICES LIMITED - 2009-03-04
    HAMMERSON INVESTMENTS (NO.18) LIMITED - 2001-08-07
    PRECIS (1963) LIMITED - 2001-01-29
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-04-23 ~ 2011-09-22
    IIF 62 - Secretary → ME
    icon of calendar 2001-01-12 ~ 2002-01-14
    IIF 178 - Secretary → ME
  • 118
    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 2000-09-08 ~ 2011-09-22
    IIF 42 - Secretary → ME
    icon of calendar 1997-06-05 ~ 1999-04-26
    IIF 152 - Secretary → ME
  • 119
    ALNERY NO. 1611 LIMITED - 1997-09-30
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 1997-09-22 ~ 2006-05-09
    IIF 228 - Director → ME
    icon of calendar 2007-07-20 ~ 2008-06-27
    IIF 142 - Secretary → ME
    icon of calendar 1997-09-22 ~ 2006-05-09
    IIF 180 - Secretary → ME
  • 120
    QUEENSGATE (GP) LIMITED - 2005-08-24
    SHELFCO (NO 2745) LIMITED - 2002-09-17
    icon of address Kings Place, 90 York Way, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-10-08 ~ 2011-09-22
    IIF 92 - Secretary → ME
  • 121
    HAMMERSON INVESTMENTS (NO.14) LIMITED - 2005-10-07
    PRECIS (1958) LIMITED - 2001-01-29
    icon of address Kings Place, 90 York Way, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2001-01-08 ~ 2011-09-22
    IIF 155 - Secretary → ME
  • 122
    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 2001-01-10 ~ 2011-09-22
    IIF 159 - Secretary → ME
  • 123
    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
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (9 parents, 10 offsprings)
    Officer
    icon of calendar 1996-01-01 ~ 2011-09-22
    IIF 4 - Secretary → ME
  • 124
    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 2001-01-12 ~ 2011-09-22
    IIF 169 - Secretary → ME
  • 125
    LXB HOLDINGS LIMITED - 2006-09-29
    CONTINENTAL SHELF 341 LIMITED - 2005-06-21
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-08-11 ~ 2011-09-22
    IIF 191 - Secretary → ME
  • 126
    PRECIS (1529) LIMITED - 1997-07-24
    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 1997-07-02 ~ 2011-09-22
    IIF 184 - Secretary → ME
  • 127
    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 2006-09-15 ~ 2011-09-22
    IIF 25 - Secretary → ME
  • 128
    HAMMERSON UK PROPERTIES PLC - 2022-05-12
    REUNION PROPERTIES COMPANY LIMITED - 1984-10-01
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (6 parents, 84 offsprings)
    Officer
    icon of calendar 2000-09-08 ~ 2011-09-22
    IIF 57 - Secretary → ME
    icon of calendar 1993-11-02 ~ 1999-04-26
    IIF 202 - Secretary → ME
  • 129
    MATAHARI 105 LIMITED - 1986-12-03
    icon of address Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    103 GBP2021-12-31
    Officer
    icon of calendar 2000-09-08 ~ 2010-09-30
    IIF 97 - Secretary → ME
  • 130
    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 (3 parents, 1 offspring)
    Officer
    icon of calendar 2002-02-13 ~ 2011-09-22
    IIF 74 - Secretary → ME
  • 131
    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 2008-11-17 ~ 2011-09-22
    IIF 40 - Secretary → ME
  • 132
    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 2009-03-20 ~ 2011-09-22
    IIF 21 - Secretary → ME
  • 133
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-06-12 ~ 2011-09-22
    IIF 19 - Secretary → ME
  • 134
    GRANTCHESTER PROPERTIES (READING) LTD - 2010-04-12
    ROTORFRESH LIMITED - 2002-06-12
    icon of address Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-09-23 ~ 2009-12-14
    IIF 120 - Secretary → ME
  • 135
    GRANTCHESTER NOMINEES (THEALE 1) LIMITED - 2010-04-12
    icon of address Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-09-23 ~ 2009-12-14
    IIF 123 - Secretary → ME
  • 136
    icon of address 10 Grosvenor Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-12-12 ~ 2013-02-01
    IIF 119 - Secretary → ME
  • 137
    icon of address 10 Grosvenor Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-12-12 ~ 2013-02-01
    IIF 140 - Secretary → ME
  • 138
    L & M CHESTERGATE LIMITED - 1992-05-15
    FUNDFORM LIMITED - 1988-12-07
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    384,000 GBP2023-12-31
    Officer
    icon of calendar 2002-09-23 ~ 2011-09-22
    IIF 47 - Secretary → ME
  • 139
    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 2006-10-17 ~ 2011-09-22
    IIF 37 - Secretary → ME
  • 140
    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 2006-10-17 ~ 2011-09-22
    IIF 87 - Secretary → ME
  • 141
    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 2006-10-17 ~ 2011-09-22
    IIF 96 - Secretary → ME
  • 142
    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 2007-05-10 ~ 2011-09-22
    IIF 174 - Secretary → ME
  • 143
    icon of address Seventh Floor, 90 High Holborn, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-12-12 ~ 2003-07-18
    IIF 145 - Secretary → ME
  • 144
    icon of address Seventh Floor, 90 High Holborn, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-12-12 ~ 2003-07-18
    IIF 125 - Secretary → ME
  • 145
    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 2006-10-11 ~ 2011-09-22
    IIF 16 - Secretary → ME
  • 146
    PRECIS (1972) LIMITED - 2001-03-20
    icon of address Kings Place, 90 York Way, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-11-24 ~ 2011-09-22
    IIF 29 - Secretary → ME
  • 147
    PRECIS (1971) LIMITED - 2001-06-06
    icon of address 33 Margaret Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2004-11-01 ~ 2008-09-23
    IIF 138 - Secretary → ME
  • 148
    icon of address Quadrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-12-22 ~ 2007-07-12
    IIF 99 - Secretary → ME
  • 149
    icon of address Kings Place, 90 York Way, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2003-02-28 ~ 2011-09-22
    IIF 45 - Secretary → ME
  • 150
    WADSTONE LIMITED - 1991-11-28
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-12-22 ~ 2007-07-12
    IIF 136 - Secretary → ME
  • 151
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2004-04-23 ~ 2011-09-22
    IIF 60 - Secretary → ME
    icon of calendar 2000-12-12 ~ 2003-03-27
    IIF 127 - Secretary → ME
  • 152
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2004-04-23 ~ 2011-09-22
    IIF 1 - Secretary → ME
    icon of calendar 2000-12-12 ~ 2003-03-27
    IIF 98 - Secretary → ME
  • 153
    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 GBP2023-12-31
    Officer
    icon of calendar 2004-04-23 ~ 2011-09-22
    IIF 67 - Secretary → ME
    icon of calendar 2000-09-12 ~ 2003-03-26
    IIF 176 - Secretary → ME
    icon of calendar 1997-05-12 ~ 1999-07-19
    IIF 183 - Secretary → ME
  • 154
    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 2004-04-23 ~ 2011-09-22
    IIF 55 - Secretary → ME
    icon of calendar 2000-09-12 ~ 2003-03-26
    IIF 108 - Secretary → ME
    icon of calendar 1997-02-20 ~ 1999-07-19
    IIF 117 - Secretary → ME
  • 155
    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 2000-12-20 ~ 2011-09-22
    IIF 170 - Secretary → ME
  • 156
    icon of address Serco House 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-10-08 ~ 2022-06-25
    IIF 215 - Secretary → ME
  • 157
    PETERBOROUGH (GP) LIMITED - 2005-09-08
    SHELFCO (NO. 3101) LIMITED - 2005-08-26
    icon of address 7 Albemarle Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-09-14 ~ 2011-09-22
    IIF 24 - Secretary → ME
  • 158
    SHELFCO (NO.3104) LIMITED - 2005-09-09
    icon of address 20 Churchill Place, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-09-14 ~ 2011-09-22
    IIF 56 - Secretary → ME
  • 159
    SHELFCO (NO.3105) LIMITED - 2005-09-12
    SHELFCO (NO. 3105) LIMITED - 2005-09-08
    icon of address 20 Churchill Place, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-09-14 ~ 2011-09-22
    IIF 65 - Secretary → ME
  • 160
    HAMMERSON (VICTORIA) LIMITED - 2012-11-13
    HAMMERSON INVESTMENTS (NO. 24) LIMITED - 2007-12-12
    PRECIS (2007) LIMITED - 2001-05-09
    icon of address 5 New Street Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-04-30 ~ 2011-09-22
    IIF 186 - Secretary → ME
  • 161
    18/19 HANOVER SQUARE (NO.1) LIMITED - 2016-11-17
    icon of address 33 Cavendish Square, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2000-12-12 ~ 2006-08-03
    IIF 149 - Secretary → ME
  • 162
    18/19 HANOVER SQUARE (NO.2) LIMITED - 2016-11-17
    icon of address 33 Cavendish Square, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2000-12-12 ~ 2006-08-03
    IIF 129 - Secretary → ME
  • 163
    GRANTCHESTER PROPERTIES (CATFORD) LIMITED - 2004-07-09
    GRANTCHESTER PROPERTIES (DUNDEE) LIMITED - 1999-02-23
    INTERCEDE 1302 LIMITED - 1998-03-10
    icon of address 100 Barbirolli Square, Manchester
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-09-23 ~ 2004-06-29
    IIF 150 - Secretary → ME
  • 164
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 2004-04-23 ~ 2011-09-22
    IIF 11 - Secretary → ME
    icon of calendar 2000-09-12 ~ 2003-03-26
    IIF 116 - Secretary → ME
  • 165
    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
    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 2002-02-21 ~ 2011-09-22
    IIF 7 - Secretary → ME
  • 166
    HAMMERSON PROPERTY LIMITED - 2009-04-08
    SAILPOOL LIMITED - 2002-06-20
    icon of address C/o Vantage Accounting Unit 1 Cedar Office Park, Cobham Road, Wimborne, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    291,936,298 GBP2021-12-31
    Officer
    icon of calendar 2002-05-17 ~ 2009-03-16
    IIF 151 - Secretary → ME
  • 167
    RAILTRACK DEVELOPMENTS (SNOW HILL) LIMITED - 2002-10-21
    icon of address 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-02-28 ~ 2003-02-28
    IIF 131 - Secretary → ME
  • 168
    RAILTRACK DEVELOPMENTS LIMITED - 2002-10-21
    TRACELETTER LIMITED - 1999-04-01
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    12,371,000 GBP2022-12-31
    Officer
    icon of calendar 2003-02-28 ~ 2011-09-22
    IIF 3 - Secretary → ME
  • 169
    RAILTRACK PROPERTY INVESTMENTS LIMITED - 2002-10-21
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-02-28 ~ 2011-09-22
    IIF 9 - Secretary → ME
  • 170
    HAMMERSON INVESTMENTS (NO 10) LIMITED - 2001-05-09
    icon of address Devonshire House, 1 Devonshire Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-09-08 ~ 2001-05-03
    IIF 105 - Secretary → ME
  • 171
    HAMMERSON INVESTMENTS (NO 11) LIMITED - 2001-05-09
    icon of address Devonshire House, 1 Devonshire Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-09-08 ~ 2001-05-03
    IIF 111 - Secretary → ME
  • 172
    icon of address C/o Serco Northlink Ferries Aberdeen Ferry Terminal, Jamieson's Quay, Aberdeen, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-11-01 ~ 2022-06-25
    IIF 220 - Secretary → ME
  • 173
    SERCO NLR LIMITED - 2006-09-06
    FIRECATS LIMITED - 2006-04-12
    NIMBUS HOLDINGS LIMITED - 2002-06-29
    ALNERY NO.2036 LIMITED - 2000-07-10
    icon of address Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire
    Active Corporate (3 parents, 16 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2019-09-23 ~ 2022-06-25
    IIF 229 - Director → ME
    icon of calendar 2018-08-02 ~ 2022-06-25
    IIF 224 - Secretary → ME
  • 174
    icon of address 82 St. John Street, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2021-10-08 ~ 2022-06-25
    IIF 218 - Secretary → ME
  • 175
    icon of address Serco House 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-10-08 ~ 2022-06-25
    IIF 213 - Secretary → ME
  • 176
    SERCO GLOBAL PROJECTS LIMITED - 2001-11-27
    HIGHERNEXT LIMITED - 2000-05-19
    icon of address Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire
    Active Corporate (5 parents, 21 offsprings)
    Officer
    icon of calendar 2018-10-31 ~ 2022-06-25
    IIF 230 - Director → ME
    icon of calendar 2021-10-08 ~ 2022-06-25
    IIF 206 - Secretary → ME
  • 177
    SERCO EUROPE LIMITED - 1994-01-17
    MATAHARI 188 LIMITED - 1989-04-10
    icon of address Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-10-31 ~ 2022-06-25
    IIF 231 - Director → ME
    icon of calendar 2021-10-08 ~ 2022-06-25
    IIF 205 - Secretary → ME
  • 178
    E.CRES LIMITED - 2001-05-23
    VIOLETBROOK LIMITED - 2000-05-11
    icon of address Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-10-08 ~ 2022-06-25
    IIF 210 - Secretary → ME
  • 179
    R.C.A.LIMITED - 1987-07-29
    icon of address Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2021-10-08 ~ 2022-06-25
    IIF 209 - Secretary → ME
  • 180
    THE LISTENING COMPANY LIMITED - 2011-11-24
    QUESTCOVE LIMITED - 1998-12-01
    icon of address Serco House 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-10-08 ~ 2022-06-25
    IIF 216 - Secretary → ME
  • 181
    icon of address Serco House 16 Bartley Wood Business Park, Bartley Wood, Hook, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-10-31 ~ 2022-06-25
    IIF 233 - Director → ME
    icon of calendar 2021-10-08 ~ 2022-06-25
    IIF 219 - Secretary → ME
  • 182
    icon of address Serco House 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2021-10-08 ~ 2022-06-25
    IIF 211 - Secretary → ME
  • 183
    icon of address Serco House 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-10-31 ~ 2022-06-25
    IIF 232 - Director → ME
    icon of calendar 2021-10-08 ~ 2022-06-25
    IIF 217 - Secretary → ME
  • 184
    SERCO INACTIVE 5 LIMITED - 2006-05-19
    WORLDWIDE LAUNDRY SERVICES LIMITED - 2006-02-24
    SERCO - IAL SYSTEMS LIMITED - 2004-07-30
    IAL SYSTEMS LIMITED - 1994-01-17
    AERADIO TECHNICAL SERVICES LIMITED - 1993-02-17
    icon of address Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-10-08 ~ 2022-06-25
    IIF 207 - Secretary → ME
  • 185
    INTERNATIONAL AERADIO LIMITED - 1994-01-17
    icon of address Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-10-08 ~ 2022-06-25
    IIF 208 - Secretary → ME
  • 186
    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 (3 parents)
    Equity (Company account)
    98,344 GBP2023-12-31
    Officer
    icon of calendar 2008-07-30 ~ 2011-09-22
    IIF 91 - Secretary → ME
  • 187
    JEWELTRY LIMITED - 1986-11-28
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2000-12-20 ~ 2011-09-22
    IIF 168 - Secretary → ME
  • 188
    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 2000-12-20 ~ 2011-09-22
    IIF 160 - Secretary → ME
  • 189
    SUNNY DAY UXBRIDGE - 2010-01-22
    GRANTCHESTER DEVELOPMENT PROPERTIES - 2007-11-02
    GLITTERGLEN LIMITED - 2001-10-18
    LONDON & METROPOLITAN PROPERTIES LIMITED - 1999-08-02
    icon of address Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2002-09-23 ~ 2007-10-18
    IIF 134 - Secretary → ME
  • 190
    icon of address Serco House 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-10-08 ~ 2022-06-25
    IIF 214 - Secretary → ME
  • 191
    icon of address C/o Shepherd And Wedderburn Llp, 9, Haymarket Square, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-09-29 ~ 2011-09-22
    IIF 76 - Secretary → ME
  • 192
    LXB PROPERTIES (DURHAM) LIMITED - 2011-07-07
    WESTCHESTER PROPERTIES (DURHAM) LIMITED - 2003-08-18
    icon of address Pinsent Masons, 1 Park Row, Leeds
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-10-10 ~ 2003-02-14
    IIF 103 - Secretary → ME
  • 193
    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 2002-04-30 ~ 2011-09-22
    IIF 85 - Secretary → ME
  • 194
    icon of address 10 Grosvenor Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-02-10 ~ 2005-02-18
    IIF 177 - Secretary → ME
  • 195
    EXPORTWIDTH LIMITED - 1998-09-25
    icon of address 10 Grosvenor Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-02-28 ~ 2011-09-22
    IIF 30 - Secretary → ME
  • 196
    PRECIS (2707) LIMITED - 2007-06-26
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2007-06-26 ~ 2011-09-22
    IIF 195 - Secretary → ME
  • 197
    PRECIS (2708) LIMITED - 2007-06-26
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2007-06-26 ~ 2011-09-22
    IIF 189 - Secretary → ME
  • 198
    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 (6 parents, 3 offsprings)
    Officer
    icon of calendar 2004-04-23 ~ 2011-09-22
    IIF 8 - Secretary → ME
    icon of calendar 2000-08-23 ~ 2003-02-12
    IIF 143 - Secretary → ME
    icon of calendar 1998-02-16 ~ 1999-04-28
    IIF 114 - Secretary → ME
  • 199
    BOXMAN.COM PLC - 2002-07-10
    IMVS.COM PLC - 1999-11-05
    INTERNET MUSIC SHOP HOLDINGS PLC - 1997-08-28
    CAPITALDEMAND PUBLIC LIMITED COMPANY - 1997-04-11
    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 2002-10-10 ~ 2011-09-22
    IIF 32 - Secretary → ME
  • 200
    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 2002-10-10 ~ 2011-09-22
    IIF 79 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.