1
ABF THE SOLDIERS' CHARITY
- 2023-11-08
07974609 Mountbarrow House, 6-20 Elizabeth Street, London
Active Corporate (46 parents, 2 offsprings)
Officer
2020-07-01 ~ now
IIF 6 - Director → ME
2
CHRISTIAN SALVESEN CENTRAL LIMITED
- now SC034748CHRISTIAN SALVESEN (EDINBURGH) LIMITED - 1988-06-28
CHRISTIAN SALVESEN (MANAGERS) LIMITED - 1987-11-03
Bdo Llp, 70 York Street, Glasgow
Dissolved Corporate (21 parents)
Officer
1997-09-26 ~ 2001-09-21
IIF 15 - Director → ME
3
DAISY CORPORATE SERVICES LIMITED - now
ERICSSON ENTERPRISES LIMITED - 2001-08-29
ENTERPRISE SOLUTIONS UK LIMITED - 2001-04-24
LEATHERBROOK LIMITED - 2001-03-29
Lindred House 20 Lindred Road, Brierfield, Nelson
Dissolved Corporate (35 parents)
Officer
2002-03-21 ~ 2002-08-29
IIF 19 - Secretary → ME
4
DAMOVO PENSION TRUSTEE LIMITED
- now SC222308DMWS 524 LIMITED
- 2001-12-17
SC222308 SC187415, SC222310, SC222306Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 389 Argyle Street, Glasgow, Strathclyde
Dissolved Corporate (19 parents)
Officer
2001-12-14 ~ 2003-10-20
IIF 22 - Secretary → ME
5
FINCO CS LIMITED - now
DAMOVO CORPORATE SERVICES LIMITED
- 2015-04-02
04134744ENTERPRISE SOLUTIONS UK FINANCE I LIMITED - 2001-09-06
DAMSONDALE LIMITED - 2001-03-29
Lucid Issuer Services Limited, Tankerton Works, 12 Argyle Walk, London, England
Dissolved Corporate (20 parents, 1 offspring)
Officer
2001-12-06 ~ 2003-08-19
IIF 18 - Director → ME
2004-01-06 ~ 2004-06-29
IIF 21 - Secretary → ME
6
FINCO UK II LIMITED - now
ENTERPRISE SOLUTIONS UK FINANCE II LIMITED - 2001-09-06
CHESTNUTDRIVE LIMITED - 2001-03-29
Lucid Issuer Services Limited, Tankerton Works, 12 Argyle Walk, London, England
Dissolved Corporate (19 parents)
Officer
2001-12-06 ~ 2003-08-19
IIF 17 - Director → ME
2004-01-06 ~ 2004-06-29
IIF 20 - Secretary → ME
7
GRAND CENTRAL (GP) LIMITED
- now 09081886HAMMERSON SHELF CO 2 LIMITED - 2015-10-20
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (15 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
1 GBP2015-12-31
Officer
2016-02-22 ~ 2019-04-30
IIF 13 - Director → ME
8
HAMMERSON SHELF CO 3 LIMITED - 2015-12-21
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (12 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2016-02-22 ~ 2019-04-30
IIF 2 - Director → ME
9
HAMMERSON SHELF CO 4 LIMITED - 2015-12-21
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (12 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2016-02-22 ~ 2019-04-30
IIF 4 - Director → ME
10
HAMMERSON BIRMINGHAM PROPERTIES LIMITED
03768306 Marble Arch House, 66 Seymour Street, London, England
Active Corporate (23 parents, 3 offsprings)
Equity (Company account)
805,000 GBP2023-12-31
Officer
2016-02-11 ~ 2020-03-27
IIF 5 - Director → ME
11
HAMMERSON COMPANY SECRETARIAL LIMITED
07784823 Marble Arch House, 66 Seymour Street, London, England
Active Corporate (8 parents, 210 offsprings)
Equity (Company account)
100 GBP2023-12-31
Officer
2011-09-23 ~ 2020-03-27
IIF 3 - Director → ME
12
HAMMERSON PROPERTY INVESTMENT AND DEVELOPMENT CORPORATION PUBLIC LIMITED COMPANY(THE) - 1994-03-21
HAMMERSON PROPERTY AND INVESTMENT TRUST PUBLIC LIMITED COMPANY(THE) - 1982-06-25
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (57 parents, 11 offsprings)
Officer
2011-09-22 ~ 2020-03-27
IIF 23 - Secretary → ME
13
HAMMERSON UK PROPERTIES LIMITED - now
HAMMERSON UK PROPERTIES PLC
- 2022-05-12
00298351REUNION PROPERTIES COMPANY LIMITED - 1984-10-01
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (43 parents, 109 offsprings)
Officer
2016-02-11 ~ 2020-03-27
IIF 14 - Director → ME
14
10 Grosvenor Street, London
Dissolved Corporate (15 parents)
Officer
2013-02-06 ~ dissolved
IIF 11 - Director → ME
15
10 Grosvenor Street, London
Dissolved Corporate (15 parents)
Officer
2013-02-06 ~ dissolved
IIF 12 - Director → ME
16
4-6 Polwarth Gardens, Edinburgh, Scotland
Active Corporate (3 parents)
Equity (Company account)
1,836 GBP2024-05-31
Officer
2020-06-08 ~ now
IIF 7 - Director → ME
Person with significant control
2020-06-08 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
17
SODEXO CORPORATE SERVICES (N0.1) LIMITED - now
SODEXHO CORPORATE SERVICES (N0.1) LIMITED
- 2008-01-25
03025566GARDNER MERCHANT CORPORATE SERVICES (NO.1) LIMITED - 2000-02-22
One, Southampton Row, London
Active Corporate (26 parents, 59 offsprings)
Officer
2004-09-30 ~ 2007-11-06
IIF 9 - Director → ME
18
SODEXO CORPORATE SERVICES (NO.2) LIMITED
- now 03025574SODEXHO CORPORATE SERVICES (NO.2) LIMITED
- 2008-01-23
03025574GARDNER MERCHANT CORPORATE SERVICES (NO.2) LIMITED - 2000-02-22
One, Southampton Row, London
Active Corporate (27 parents, 121 offsprings)
Officer
2004-09-30 ~ 2008-06-06
IIF 10 - Director → ME
19
SODEXO STOP HUNGER FOUNDATION - now
SODEXHO FOUNDATION - 2008-01-25
One, Southampton Row, London
Active Corporate (36 parents)
Officer
2008-04-17 ~ 2008-06-06
IIF 8 - Director → ME
20
XPO INVESTMENT UK LIMITED - now
CHRISTIAN SALVESEN INVESTMENTS LIMITED
- 2015-12-01
00250351CHRISTIAN SALVESEN (SEAFOODS) LIMITED - 1993-10-13
SALCO LIMITED - 1989-11-20
CHRISTIAN SALVESEN (SEAFOODS) LIMITED - 1989-08-24
Distribution House Eldon Way, Crick, Northampton, Northamptonshire, England
Active Corporate (31 parents, 2 offsprings)
Officer
1997-09-26 ~ 2001-09-21
IIF 16 - Director → ME