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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Berger-north, Andrew John
- British born in February 1961
Berger-north, Andrew John
Resident in England
Registered addresses and corresponding companies50 Bedford Street, Belfast, , BT2 7FW
IIF 110, Grosvenor Street, London, W1K 4BJ, England
IIF 2 IIF 3 IIF 4 (more)(less)Kings Place, 90 York Way, London, N1 9GE
IIF 18 IIF 19 IIF 20 (more)(less)Kings Place, 90 York Way, London, N1 9GE, England
IIF 35Kings Place, 90 York Way, London, N1 9GE, United Kingdom
IIF 36 IIF 37 IIF 38 (more)(less)1, Parkland Close, Sevenoaks, Kent, TN13 1SL
IIF 541, Parkland Close, Sevenoaks, Kent, TN13 1SL, United Kingdom
IIF 55 IIF 56 IIF 57 (more)(less)IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101
- British chartered accountant born in February 1961
Berger-north, Andrew John
Resident in England
Registered addresses and corresponding companies - British chartered surveyor born in February 1961
Berger-north, Andrew John
Resident in England
Registered addresses and corresponding companies50 Bedford Street, Belfast, BT2 7FW
IIF 1051, George Square, Glasgow, G2 1AL
IIF 10610, Grosvenor Street, London, W1K 4BJ, England
IIF 107 IIF 108 IIF 109 (more)(less)10, Grosvenor Street, London, W1K 1BJ, Uk
IIF 12810, Grosvenor Street, London, W1K 4BJ
IIF 12910, Grosvenor Street, London, W1K 4BJ, Uk
IIF 13010, Grosvenor Street, London, W1K 4BJ, United Kingdom
IIF 131 IIF 1325, Wigmore Street, London, W1U 1PB, England
IIF 133 IIF 134Kings Place, 90 York Way, London, N1 9GE
IIF 135 IIF 136 IIF 137 (more)(less)Kings Place, 90 York Way, London, N1 9GE, England
IIF 159Kings Place, 90 York Way, London, N1 9GE, United Kingdom
IIF 160 IIF 161 IIF 162 (more)(less)IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 216 IIF 217 IIF 218 IIF 219 IIF 2201, Parkland Close, Sevenoaks, Kent, TN13 1SL, United Kingdom
IIF 221 IIF 222 IIF 223 (more)(less)
- British chatered surveyor born in February 1961
Berger-north, Andrew John
Resident in England
Registered addresses and corresponding companiesKings Place, 90 York Way, London, N1 9GE, United Kingdom
IIF 231
- British director born in February 1961
Berger-north, Andrew John
Resident in England
Registered addresses and corresponding companies10, Upper Grosvenor Road, Tunbridge Wells, Kent, TN1 2EP, United Kingdom
IIF 232
- British none born in February 1961
Berger-north, Andrew John
Resident in England
Registered addresses and corresponding companies10, Grosvenor Street, London, W1K 4BJ
IIF 233
- British chartered surveyor born in February 1961
Berger North, Andrew John
Resident in United Kingdom
Registered addresses and corresponding companies10, Grosvenor Street, London, W1K 4BJ, United Kingdom
IIF 234
- British born in February 1961
Mr Andrew John Berger-north
Resident in England
Registered addresses and corresponding companies10, Upper Grosvenor Road, Tunbridge Wells, Kent, TN1 2EP, United Kingdom
IIF 235
Related profiles found in government register
Offspring entities and appointments
222
- 1
- 2
- 3SHELFCO (NO.2640) LIMITED - 2002-02-14Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (25 parents, 1 offspring)Officer2008-10-08 ~ 2020-08-07IIF 42 - Director → ME
- 4
- 5
- 6
99 BISHOPSGATE LIMITED
FC018588C/o Hudson & Co First Floor, Lo Lam House, Kumul Highway, Port Vila Vanuatu, VanuatuConverted / Closed Corporate (19 parents)Officer2008-10-08 ~ 2011-03-28IIF 60 - Director → ME - 7PRECIS (1364) LIMITED - 1995-09-22Level 10, 100 Bishopsgate, London, EnglandActive Corporate (38 parents)Officer2008-10-08 ~ 2012-09-28IIF 111 - Director → ME
- 8KINGEL LIMITED - 1997-02-2150 Bedford Street, BelfastActive Corporate (30 parents)Officer2008-10-08 ~ 2020-08-07IIF 1 - Director → ME
- 9HAMMERSON (AMETHYST) PROPERTIES LIMITED - 1993-10-22AMETHYST PROPERTIES LIMITED - 1986-07-2110 Grosvenor Street, LondonDissolved Corporate (23 parents)Officer2008-10-08 ~ 2010-07-14IIF 90 - Director → ME
- 10BADGER (KIRKCALDY) LIMITED - now
HAMMERSON (KIRKCALDY) LIMITED
- 2018-10-08 06520103DMWSL 597 LIMITED - 2008-07-3130 Market Place, London, EnglandDissolved Corporate (17 parents)Officer2008-10-08 ~ 2018-10-04IIF 162 - Director → ME - 11
BERGEHAUS LIMITED
1307359710 Upper Grosvenor Road, Tunbridge Wells, Kent, United KingdomDissolved Corporate (2 parents)Officer2020-12-09 ~ dissolvedIIF 232 - Director → MEPerson with significant control2020-12-09 ~ dissolvedIIF 235 - Right to appoint or remove directors → OEIIF 235 - Ownership of shares – More than 25% but not more than 50% → OEIIF 235 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12BISHOPS SQUARE INVESTMENTS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-20
Dissolved on 2013-10-11HAMMERSON (BISHOPS SQUARE) LIMITED
- 2009-08-14 06009040DANCEGRANGE LIMITED - 2007-02-09Hill House, 1 Little New Street, LondonDissolved Corporate (22 parents)Officer2008-10-08 ~ 2009-04-15IIF 221 - Director → ME - 13
- 14BL DIDCOT 2 LIMITED - nowCORONA VULCAN DIDCOT II LIMITED - 2024-09-04LXB PROPERTIES (DIDCOT II) LIMITED - 2006-09-06SNOWMIST LIMITED - 2005-08-09York House, 45 Seymour Street, London, EnglandActive Corporate (37 parents)Officer2008-10-08 ~ 2020-08-07IIF 220 - Director → ME
- 15BL FALKIRK LIMITED - nowCORONA VULCAN FALKIRK LIMITED - 2024-10-04
GRANTCHESTER DEVELOPMENTS (FALKIRK) LIMITED
- 2021-05-19 04295313BRANCHTABLE LIMITED - 2001-10-24York House, 45 Seymour Street, London, EnglandActive Corporate (44 parents)Officer2008-10-08 ~ 2020-08-07IIF 173 - Director → ME - 16BL MERTHYR LIMITED - nowCORONA VULCAN MERTHYR LIMITED - 2024-09-04
HAMMERSON (MERTHYR) LIMITED
- 2021-05-19 06663608York House, 45 Seymour Street, London, EnglandActive Corporate (30 parents)Officer2008-10-08 ~ 2020-08-07IIF 194 - Director → ME - 17BL MIDDLESBROUGH LIMITED - nowCORONA VULCAN MIDDLESBROUGH LIMITED - 2024-10-04
GRANTCHESTER PROPERTIES (MIDDLESBROUGH) LIMITED
- 2021-05-19 03537439GRANTCHESTER PROPERTIES (MIDDLESBOROUGH) LIMITED - 1998-04-09INTERCEDE 1316 LIMITED - 1998-04-06York House, 45 Seymour Street, London, EnglandActive Corporate (44 parents)Officer2008-10-08 ~ 2020-08-07IIF 181 - Director → ME - 18BL RAVENHEAD LIMITED - nowCORONA VULCAN RAVENHEAD LIMITED - 2024-10-04
HAMMERSON RAVENHEAD LIMITED
- 2021-05-19 02534666RAVENHEAD DEVELOPMENTS LIMITED - 2007-09-12CLEVERSTATUS LIMITED - 1990-10-26York House, 45 Seymour Street, London, EnglandActive Corporate (36 parents)Officer2008-10-08 ~ 2020-08-07IIF 215 - Director → ME - 19BL WARWICKSHIRE LIMITED - nowCORONA VULCAN RUGBY LIMITED - 2024-10-04
HAMMERSON (RUGBY) LIMITED
- 2021-05-19 04323341York House, 45 Seymour Street, London, EnglandActive Corporate (41 parents)Officer2008-10-08 ~ 2020-08-07IIF 218 - Director → ME - 20BOP (LEADENHALL COURT) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-23
Dissolved on 2019-04-21HAMMERSON (LEADENHALL COURT) LIMITED
- 2013-07-08 06668357HAMMERSON (SELLY OAK) LIMITED
- 2009-01-15 0666835715 Canada Square, LondonDissolved Corporate (16 parents)Officer2008-10-08 ~ 2013-06-28IIF 120 - Director → ME - 21SHELFCO (NO. 2782) LIMITED - 2004-05-07Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (48 parents, 2 offsprings)Officer2019-04-30 ~ 2020-05-05IIF 28 - Director → ME
- 22
- 23
- 24
- 25BROOKFIELD (99 BISHOPSGATE) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-08-04
Dissolved on 2020-02-1915 Canada Square, LondonDissolved Corporate (16 parents, 1 offspring)Officer2008-10-08 ~ 2012-09-28IIF 125 - Director → ME - 26CD10 PROPERTIES THANET LIMITED - nowGRANTWEST THANET PROPERTIES LIMITED - 2001-10-29SHERRYBAY LIMITED - 2001-06-1230 Market Place, London, EnglandDissolved Corporate (25 parents)Officer2008-10-08 ~ 2017-07-06IIF 133 - Director → ME
- 27CD10 THANET LIMITED - now
HAMMERSON (THANET) LIMITED
- 2017-07-13 0664466530 Market Place, London, EnglandDissolved Corporate (16 parents)Officer2008-10-08 ~ 2017-07-06IIF 134 - Director → ME - 28
HAMMERSON (PARC TAWE I) LIMITED
- 2020-01-02 05535742LXB PROPERTIES (PARC TAWE I) LIMITED - 2006-09-06LAWGRA (NO.1194) LIMITED - 2005-10-07Management Suite, Parc Tawe, Swansea, WalesActive Corporate (24 parents)Officer2008-10-08 ~ 2020-01-02IIF 161 - Director → ME - 29
CHRISTCHURCH UK LIMITED
04489358Kings Place, 90 York Way, LondonDissolved Corporate (22 parents)Officer2008-10-08 ~ 2020-08-07IIF 217 - Director → ME - 30LONDON & METROPOLITAN NORTHERN PROPERTIES LIMITED - 1999-08-02Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (29 parents)Officer2008-10-08 ~ 2020-08-07IIF 48 - Director → ME
- 31DAMSONHURST LIMITED - 2013-01-084th Floor 1 Ariel Way, London, United KingdomActive Corporate (29 parents)Officer2019-04-30 ~ 2020-05-05IIF 150 - Director → ME
- 32
EDENHOLD LIMITED
0168162210 Grosvenor Street, LondonDissolved Corporate (24 parents)Officer2008-10-08 ~ 2009-10-16IIF 98 - Director → ME - 33
- 34EDGE PROPERTIES PLC - 1996-01-11EDGE DEVELOPMENTS LIMITED - 1989-12-05RAPID 8193 LIMITED - 1989-06-0110 Grosvenor Street, LondonDissolved Corporate (28 parents)Officer2008-10-08 ~ 2010-10-05IIF 76 - Director → ME
- 35
FORWARDGROUND PROPERTY MANAGEMENT LIMITED
025297451 Grimsdells Corner, AmershamActive Corporate (20 parents)Officer2011-03-24 ~ 2014-10-16IIF 233 - Director → ME - 36
GOVERNEFFECT LIMITED
03234235Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (40 parents)Officer2019-04-30 ~ 2020-05-05IIF 22 - Director → ME2008-10-08 ~ 2011-10-26IIF 9 - Director → ME - 37HAMMERSON SHELF CO 2 LIMITED - 2015-10-20Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (15 parents, 2 offsprings)Officer2016-02-22 ~ 2016-12-08IIF 157 - Director → ME
- 38
- 39
- 40BRANCHYARD LIMITED - 2001-10-24Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (32 parents)Officer2008-10-08 ~ 2020-08-07IIF 192 - Director → ME
- 41
GRANTCHESTER GROUP PLC
- 2011-12-22 01887040GRANTCHESTER PROPERTY SERVICES LIMITED - 1989-11-15NOTEGLEN LIMITED - 1985-03-29Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (30 parents)Officer2008-10-08 ~ 2020-08-07IIF 214 - Director → ME - 42GRANTCHESTER HOLDINGS PLC - 2002-12-18GRANTCHESTER PLC - 2000-12-19STEELGRANGE PLC - 2000-09-28Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (34 parents, 6 offsprings)Officer2008-10-08 ~ 2020-08-07IIF 191 - Director → ME
- 43LONDON & METROPOLITAN INTERNATIONAL LIMITED - 1999-10-14GRANTCHESTER INTERNATIONAL LIMITED - 1998-09-03ASHFORD LEISURE PARK LIMITED - 1993-09-13SHOWBIND LIMITED - 1991-05-0110 Grosvenor Street, LondonDissolved Corporate (28 parents)Officer2008-10-08 ~ 2009-10-20IIF 70 - Director → ME
- 44GRANTCHESTER SHOPPING CENTRES LIMITED - 1994-07-27GRANTCHESTER NORTHERN DEVELOPMENTS LIMITED - 1993-07-07GRANTCHESTER (NORTHERN) LIMITED - 1989-08-14PENTAMINE LIMITED - 1989-05-1610 Grosvenor Street, LondonDissolved Corporate (23 parents)Officer2008-10-08 ~ 2011-09-05IIF 6 - Director → ME
- 45COALITE GROUP LIMITED - 2000-11-02COALITE AND CHEMICAL PRODUCTS LIMITED - 1979-12-31Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (35 parents)Officer2008-10-08 ~ 2020-08-07IIF 50 - Director → ME
- 46
- 47
- 48
- 49
- 50
- 51
- 52
- 53
- 54
- 55ALDERBERRY LIMITED - 2001-04-2710 Grosvenor Street, LondonDissolved Corporate (23 parents)Officer2008-10-08 ~ 2009-10-20IIF 65 - Director → ME
- 56MEADOWMIST LIMITED - 1999-06-2310 Grosvenor Street, LondonDissolved Corporate (24 parents)Officer2008-10-08 ~ 2010-10-05IIF 94 - Director → ME
- 57
- 58BELLBRIGHT LIMITED - 1999-02-24Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (31 parents)Officer2008-10-08 ~ 2020-08-07IIF 187 - Director → ME
- 59
- 60STARNSILK LIMITED - 1998-12-14Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (31 parents)Officer2008-10-08 ~ 2020-08-07IIF 200 - Director → ME
- 61APRILDOVE LIMITED - 1999-06-2310 Grosvenor Street, LondonDissolved Corporate (22 parents)Officer2008-10-08 ~ 2010-03-26IIF 71 - Director → ME
- 62INTERCEDE 1317 LIMITED - 1998-04-0610 Grosvenor Street, LondonDissolved Corporate (23 parents)Officer2008-10-08 ~ 2010-09-13IIF 92 - Director → ME
- 63WILDWATCH LIMITED - 1999-08-09Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (31 parents)Officer2008-10-08 ~ 2020-08-07IIF 37 - Director → ME
- 64GRANTCHESTER PROPERTIES (NOTTINGHAM) LIMITED - 2000-12-22LAMPDEW LIMITED - 2000-12-1210 Grosvenor Street, LondonDissolved Corporate (22 parents)Officer2008-10-08 ~ 2010-09-13IIF 227 - Director → ME2014-05-20 ~ dissolvedIIF 234 - Director → ME
- 65INTERCEDE 1305 LIMITED - 1998-03-0510 Grosvenor Street, LondonDissolved Corporate (23 parents)Officer2008-10-08 ~ 2010-07-14IIF 85 - Director → ME
- 66CLOUDBROOK LIMITED - 1999-06-2310 Grosvenor Street, LondonDissolved Corporate (22 parents)Officer2008-10-08 ~ 2010-03-26IIF 87 - Director → ME
- 67
GRANTCHESTER PROPERTY FINANCE LIMITED
0431003610 Grosvenor Street, LondonDissolved Corporate (22 parents)Officer2008-10-08 ~ 2011-08-08IIF 3 - Director → ME - 68MOUNTDRIFT LIMITED - 2001-06-12Kings Place, 90 York Way, LondonDissolved Corporate (27 parents)Officer2008-10-08 ~ 2020-08-07IIF 155 - Director → ME
- 69MOATGRANGE LIMITED - 1999-09-1310 Grosvenor Street, LondonDissolved Corporate (23 parents)Officer2011-12-13 ~ dissolvedIIF 129 - Director → ME2008-10-08 ~ 2011-08-01IIF 119 - Director → ME
- 70PRECIS (1681) LIMITED - 1999-02-1510 Grosvenor Street, LondonDissolved Corporate (20 parents)Officer2008-10-08 ~ 2009-09-16IIF 89 - Director → ME
- 71PRECIS (1682) LIMITED - 1999-02-1510 Grosvenor Street, LondonDissolved Corporate (20 parents)Officer2008-10-08 ~ 2009-09-16IIF 75 - Director → ME
- 72
HAMMERSON (60 THREADNEEDLE STREET) LIMITED
06663605Kings Place, 90 York Way, LondonDissolved Corporate (14 parents)Officer2008-10-08 ~ 2020-08-07IIF 196 - Director → ME - 73
- 74PRECIS (1952) LIMITED - 2001-01-04Kings Place, 90 York Way, LondonDissolved Corporate (23 parents)Officer2008-10-08 ~ 2020-08-07IIF 180 - Director → ME
- 75HAMMERSON (BRENT CROSS NO.2) LIMITED - nowMarble Arch House, 66 Seymour Street, London, EnglandActive Corporate (13 parents)Officer2019-10-30 ~ 2020-08-07IIF 40 - Director → ME
- 76HAMMERSON INVESTMENTS (NO 7) LIMITED - 2005-07-06HAMMERSON (32 ST. JAMES'S SQUARE) LIMITED - 2000-05-03SHELFCO (NO. 1312) LIMITED - 1997-07-10Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (31 parents)Officer2008-10-08 ~ 2020-05-05IIF 141 - Director → ME
- 77
HAMMERSON (BRENT SOUTH) LIMITED
06644658Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (20 parents)Officer2008-10-08 ~ 2020-08-07IIF 207 - Director → ME - 78HAMMERSON (QUEENSGATE GP) LIMITED - 2003-02-11HAMMERSON INVESTMENTS (NO. 21) LIMITED - 2002-10-10PRECIS (2004) LIMITED - 2001-05-09Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (26 parents, 1 offspring)Officer2008-10-08 ~ 2020-05-05IIF 45 - Director → ME
- 79
HAMMERSON (CARDIFF) LIMITED
06668272Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (20 parents)Officer2008-10-08 ~ 2020-08-07IIF 209 - Director → ME - 80PRECIS (2717) LIMITED - 2007-08-31Kings Place, 90 York Way, LondonDissolved Corporate (16 parents)Officer2008-10-08 ~ 2020-08-07IIF 216 - Director → ME
- 81THANET NO.2 LIMITED - 2001-10-29CHESTNUTBRIGHT LIMITED - 2001-05-21Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (29 parents)Officer2008-10-08 ~ 2020-08-07IIF 199 - Director → ME
- 82LXB PROPERTIES (CRAMLINGTON I) LIMITED - 2006-09-06BROWDRIVE LIMITED - 2005-11-03Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (25 parents)Officer2008-10-08 ~ 2020-08-07IIF 198 - Director → ME
- 83LXB PROPERTIES (CRAMLINGTON II) LIMITED - 2006-09-06FOLDWAY LIMITED - 2005-10-2410 Grosvenor Street, LondonDissolved Corporate (16 parents)Officer2008-10-08 ~ 2010-10-18IIF 4 - Director → ME
- 84LXB PROPERTIES (CRAMLINGTON) LIMITED - 2006-09-06SACKTRAIL LIMITED - 2005-07-1110 Grosvenor Street, LondonDissolved Corporate (19 parents)Officer2008-10-08 ~ 2010-10-18IIF 58 - Director → ME
- 85PRECIS (2356) LIMITED - 2003-11-05Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (26 parents, 1 offspring)Officer2008-10-08 ~ 2020-08-07IIF 31 - Director → ME
- 86SHELFCO (NO.1977) LIMITED - 2000-12-06Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (25 parents, 1 offspring)Officer2011-01-10 ~ 2020-05-05IIF 197 - Director → ME2008-10-08 ~ 2011-01-10IIF 118 - Director → ME
- 87SHELFCO (NO.2026) LIMITED - 2000-12-0610 Grosvenor Street, LondonDissolved Corporate (17 parents)Officer2008-10-08 ~ 2011-08-01IIF 2 - Director → ME
- 88SKE LIMITED - 1999-06-28PRECIS (889) LIMITED - 1989-05-3010 Grosvenor Street, LondonDissolved Corporate (30 parents)Officer2008-10-08 ~ 2009-10-14IIF 88 - Director → ME
- 89HAMMERSON (33 ST. JAMES'S SQUARE) LIMITED - 1999-06-15SHELFCO (NO. 1313) LIMITED - 1997-07-10Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (30 parents)Officer2008-10-08 ~ 2020-08-07IIF 24 - Director → ME
- 90Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (10 parents)Officer2016-12-17 ~ 2020-08-07IIF 142 - Director → ME
- 91
HAMMERSON (FALKIRK) LIMITED
0666139810 Grosvenor Street, LondonDissolved Corporate (11 parents)Officer2008-10-08 ~ 2010-04-22IIF 62 - Director → ME - 92
- 9310 Grosvenor Street, LondonDissolved Corporate (9 parents)Officer2008-10-08 ~ 2010-04-22IIF 56 - Director → ME
- 94HAMMERSON INVESTMENTS (NO 5) LIMITED - 1999-06-1510 Grosvenor Street, LondonDissolved Corporate (18 parents)Officer2008-10-08 ~ 2010-07-14IIF 66 - Director → ME
- 95HAMMERSON INVESTMENTS (NO. 20) LIMITED - 2007-09-17PRECIS (2000) LIMITED - 2001-05-09Kings Place, 90 York Way, London, United KingdomDissolved Corporate (23 parents)Officer2008-10-08 ~ 2020-08-07IIF 211 - Director → ME
- 96SHELFCO (NO. 2637) LIMITED - 2002-02-15Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (21 parents, 1 offspring)Officer2008-10-08 ~ 2020-08-07IIF 231 - Director → ME
- 97
HAMMERSON (LICHFIELD) LIMITED
07475575Kings Place, 90 York Way, LondonDissolved Corporate (12 parents)Officer2010-12-21 ~ 2020-08-07IIF 213 - Director → ME - 98
HAMMERSON (MIDDLESBROUGH) LIMITED
0666842510 Grosvenor Street, LondonDissolved Corporate (9 parents)Officer2008-10-08 ~ 2010-04-22IIF 67 - Director → ME - 99
HAMMERSON (MILTON KEYNES) LIMITED
06671304Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (20 parents)Officer2008-10-08 ~ 2020-08-07IIF 176 - Director → ME - 100SHELFCO (NO.2424) LIMITED - 2001-05-04Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (20 parents, 1 offspring)Officer2008-10-08 ~ 2020-08-07IIF 171 - Director → ME
- 101SHELFCO (NO.1978) LIMITED - 2000-12-06Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (27 parents)Officer2008-10-08 ~ 2011-01-10IIF 126 - Director → ME2011-01-10 ~ 2020-08-07IIF 174 - Director → ME
- 102LXB PROPERTIES (NEWTOWNABBEY) HOLDINGS LIMITED - 2006-09-27LXB PROPERTIES (OXFORD 2) LIMITED - 2006-01-26JACKSONBRIDGE LIMITED - 2005-11-0310 Grosvenor Street, LondonDissolved Corporate (20 parents)Officer2008-10-08 ~ 2012-06-12IIF 113 - Director → ME
- 103LXB PROPERTIES (NEWTOWNABBEY) LIMITED - 2006-09-06JARPARK LIMITED - 2005-12-14Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (23 parents)Officer2008-10-08 ~ 2020-08-07IIF 202 - Director → ME
- 104
- 105Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-08-07 during the appointment or period of control
Dissolved on 2011-03-22 during the appointment or period of controlLXB PROPERTIES (OXFORD 1) LIMITED - 2006-09-27HOCKGRANGE LIMITED - 2005-11-03Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (22 parents)Officer2008-10-08 ~ dissolvedIIF 57 - Director → ME - 106LXB PROPERTIES (OXFORD) HOLDINGS LIMITED - 2006-09-27DOLLCLOSE LIMITED - 2005-11-0910 Grosvenor Street, LondonDissolved Corporate (19 parents)Officer2008-10-08 ~ 2010-08-19IIF 79 - Director → ME
- 107PRECIS (2359) LIMITED - 2003-11-05Kings Place, 90 York Way, LondonDissolved Corporate (18 parents)Officer2008-10-08 ~ 2019-01-28IIF 144 - Director → ME
- 108
- 109
- 110
- 111
- 112
HAMMERSON (STAINES) LIMITED
06668278Kings Place, 90 York Way, LondonDissolved Corporate (14 parents)Officer2008-10-08 ~ 2020-08-07IIF 168 - Director → ME - 113
HAMMERSON (TELFORD) LIMITED
07442226Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (17 parents, 1 offspring)Officer2010-11-17 ~ 2020-08-07IIF 175 - Director → ME - 114HAMMERSON (VIA GP) LIMITED - nowMarble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (10 parents)Officer2016-12-17 ~ 2019-05-23IIF 146 - Director → ME
- 115Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (14 parents)Officer2012-04-26 ~ 2020-08-07IIF 51 - Director → ME
- 116
HAMMERSON (VICTORIA QUARTER) LIMITED
08230241Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (12 parents)Officer2019-04-30 ~ 2020-08-07IIF 140 - Director → ME - 117
HAMMERSON (WATERMARK) LIMITED
06763965Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (20 parents)Officer2008-12-02 ~ 2020-08-07IIF 53 - Director → ME - 118PRECIS (1595) LIMITED - 1998-02-0310 Grosvenor Street, LondonDissolved Corporate (21 parents)Officer2008-10-08 ~ 2010-03-26IIF 97 - Director → ME
- 119
HAMMERSON BIRMINGHAM PROPERTIES LIMITED
03768306Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (23 parents, 3 offsprings)Officer2008-10-08 ~ 2020-08-07IIF 44 - Director → ME - 120HAMMERSON BULL RING 2 LIMITED - nowMarble Arch House, 66 Seymour Street, London, EnglandActive Corporate (15 parents)Officer2016-12-17 ~ 2020-08-07IIF 18 - Director → ME
- 121
- 122
- 123
- 124
- 125
- 126
HAMMERSON EUROPE FINANCE INVESTMENTS
0508597810 Grosvenor Street, LondonDissolved Corporate (13 parents)Officer2008-10-08 ~ 2010-03-26IIF 73 - Director → ME - 127SHELFCO (NO.1921) LIMITED - 2000-07-04Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (24 parents)Officer2008-10-08 ~ 2020-08-07IIF 163 - Director → ME
- 128Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (25 parents, 2 offsprings)Officer2008-10-08 ~ 2020-08-07IIF 29 - Director → ME
- 129PRECIS (2002) LIMITED - 2001-05-0910 Grosvenor Street, LondonDissolved Corporate (18 parents)Officer2008-10-08 ~ 2011-08-01IIF 15 - Director → ME
- 130PRECIS (2005) LIMITED - 2001-05-0910 Grosvenor Street, LondonDissolved Corporate (17 parents)Officer2008-10-08 ~ 2011-03-28IIF 10 - Director → ME
- 131PRECIS (2006) LIMITED - 2001-05-09Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (24 parents, 1 offspring)Officer2008-10-08 ~ 2020-08-07IIF 212 - Director → ME
- 13210 Grosvenor Street, LondonDissolved Corporate (14 parents)Officer2008-10-08 ~ 2011-03-28IIF 17 - Director → ME
- 133MASTERDOVE LIMITED - 2006-07-2010 Grosvenor Street, LondonDissolved Corporate (13 parents)Officer2008-10-08 ~ 2011-03-28IIF 11 - Director → ME
- 134PRECIS (1959) LIMITED - 2001-01-29Kings Place, 90 York Way, LondonDissolved Corporate (22 parents)Officer2008-10-08 ~ 2020-08-18IIF 169 - Director → ME
- 135PRECIS (1961) LIMITED - 2001-01-29Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (25 parents, 1 offspring)Officer2008-10-08 ~ 2020-08-07IIF 27 - Director → ME
- 136Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (25 parents, 1 offspring)Officer2008-10-08 ~ 2020-08-07IIF 52 - Director → ME
- 137HAMMERSON (NEWBURY) LIMITED - 1998-12-16SHELFCO (NO. 1024) LIMITED - 1995-05-2510 Grosvenor Street, LondonDissolved Corporate (22 parents)Officer2008-10-08 ~ 2014-10-23IIF 108 - Director → ME
- 138
GRANTCHESTER PROPERTIES (RIVIERA) LIMITED
- 2011-12-22 03759116CLOUDFLAME LIMITED - 1999-05-1810 Grosvenor Street, LondonDissolved Corporate (25 parents)Officer2008-10-08 ~ 2014-10-23IIF 112 - Director → ME - 139
GRANTCHESTER RETAIL PARKS PLC
- 2011-12-22 02593379GRANTCHESTER RETAIL PARKS LIMITED
- 2011-12-22 02593379GRANTCHESTER CONSTRUCTION MANAGEMENT LIMITED - 1993-09-01REDDYGOOD LIMITED - 1991-05-0110 Grosvenor Street, LondonDissolved Corporate (24 parents)Officer2008-10-08 ~ 2014-10-23IIF 109 - Director → ME - 140
ALISON INVESTMENTS LIMITED
- 2011-12-07 0599699110 Grosvenor Street, LondonDissolved Corporate (13 parents)Officer2009-11-09 ~ 2014-10-23IIF 123 - Director → ME - 141
DRAYTON PROPERTY INVESTMENTS LIMITED
- 2011-12-07 0599685610 Grosvenor Street, LondonDissolved Corporate (13 parents)Officer2009-11-09 ~ 2014-10-23IIF 124 - Director → ME - 142
SPITALFIELDS SPACE MANAGEMENT LIMITED
- 2011-12-07 02671082TAXITRADE LIMITED - 1992-03-06Kings Place, 90 York Way, LondonDissolved Corporate (34 parents)Officer2008-10-08 ~ 2020-08-18IIF 166 - Director → ME - 143THANET NO.1 LIMITED - 2001-10-29ROUGEBRIGHT LIMITED - 2001-05-21Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (25 parents)Officer2008-10-08 ~ 2020-08-07IIF 153 - Director → ME
- 144PRECIS (1394) LIMITED - 1996-03-08Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (32 parents)Officer2008-10-08 ~ 2020-08-07IIF 39 - Director → ME
- 145
HAMMERSON JERSEY LIMITED
FC02017122 Grenville Street, St Helier, Jersey, Channel Islands, Channel IslandsConverted / Closed Corporate (11 parents)Officer2008-10-08 ~ nowIIF 54 - Director → ME - 146
- 147
- 148
HAMMERSON LLC
FC027954Corporation Services Company, 2711 Centerville Road, Suite 400 Wilmington, Delaware 19808 Usa, United StatesActive Corporate (17 parents)Officer2008-10-08 ~ 2020-08-07IIF 178 - Director → ME - 149SHELFCO (NO.1498) LIMITED - 1998-07-2310 Grosvenor Street, LondonDissolved Corporate (18 parents)Officer2008-10-08 ~ 2014-11-03IIF 117 - Director → ME
- 150HAMMERSON INVESTMENTS (NO.18) LIMITED - 2001-08-07PRECIS (1963) LIMITED - 2001-01-29Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (30 parents)Officer2008-10-08 ~ 2020-08-07IIF 189 - Director → ME
- 151HAMMERSON ORACLE INVESTMENTS 1 LIMITED - nowMarble Arch House, 66 Seymour Street, London, EnglandActive Corporate (13 parents)Officer2019-10-28 ~ 2020-08-07IIF 35 - Director → ME
- 152HAMMERSON ORACLE INVESTMENTS 2 LIMITED - nowMarble Arch House, 66 Seymour Street, London, EnglandActive Corporate (13 parents)Officer2019-10-29 ~ 2020-08-07IIF 47 - Director → ME
- 153SHELFCO (NO. 1349) LIMITED - 1997-06-24Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (24 parents, 1 offspring)Officer2008-10-08 ~ 2020-05-05IIF 49 - Director → ME
- 154QUEENSGATE (GP) LIMITED - 2005-08-24SHELFCO (NO 2745) LIMITED - 2002-09-17Kings Place, 90 York Way, LondonDissolved Corporate (19 parents)Officer2008-10-08 ~ 2020-08-18IIF 135 - Director → ME
- 155
- 156
- 157HAMMERSON INVESTMENTS (NO. 17) LIMITED - 2001-08-03PRECIS (1962) LIMITED - 2001-01-29Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (27 parents)Officer2008-10-08 ~ 2020-08-07IIF 139 - Director → ME
- 158HAMMERSON RENEWABLE ENERGY LIMITED - nowMarble Arch House, 66 Seymour Street, London, EnglandActive Corporate (14 parents)Officer2016-12-17 ~ 2019-10-22IIF 26 - Director → ME
- 159LXB HOLDINGS LIMITED - 2006-09-29CONTINENTAL SHELF 341 LIMITED - 2005-06-21Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (33 parents)Officer2008-10-08 ~ 2012-07-31IIF 107 - Director → ME2019-04-30 ~ 2020-08-07IIF 137 - Director → ME
- 160COPYGROVE LIMITED - 2006-07-2010 Grosvenor Street, LondonDissolved Corporate (13 parents)Officer2008-10-08 ~ 2010-07-14IIF 55 - Director → ME
- 161SHELFCO (NO.3302) LIMITED - 2006-10-04Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (23 parents)Officer2008-10-08 ~ 2020-08-07IIF 23 - Director → ME
- 162HAMMERSON UK PROPERTIES LIMITED - now
HAMMERSON UK PROPERTIES PLC
- 2022-05-12 00298351REUNION PROPERTIES COMPANY LIMITED - 1984-10-01Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (43 parents, 109 offsprings)Officer2008-10-08 ~ 2020-08-07IIF 205 - Director → ME - 163
HAYWARDS HEATH LIMITED
0448859810 Grosvenor Street, LondonDissolved Corporate (17 parents)Officer2008-10-08 ~ 2010-07-14IIF 72 - Director → ME - 164
HEATHCOVE LIMITED
0216817410 Grosvenor Street, LondonDissolved Corporate (24 parents)Officer2008-10-08 ~ 2011-02-28IIF 7 - Director → ME - 165HEPP SHEFFIELD LIMITED - nowBUTTON (DRAKEHOUSE) LIMITED - 2025-07-11
HAMMERSON (DRAKEHOUSE) LIMITED
- 2015-04-28 066446688 Sackville Street, London, United KingdomActive Corporate (32 parents)Officer2008-10-08 ~ 2015-04-22IIF 122 - Director → ME - 166SHIRES (GP) LIMITED. - 2008-08-12SHELFCO (NO.2638) LIMITED - 2002-02-15Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (35 parents, 3 offsprings)Officer2019-04-30 ~ 2020-05-05IIF 185 - Director → ME
- 167Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (18 parents, 1 offspring)Officer2016-12-17 ~ 2018-11-28IIF 145 - Director → ME
- 168The Centenary Chapel Chapel Road, Thurgarton, Norwich, EnglandReceiver Action Corporate (22 parents)Officer2008-11-17 ~ 2009-02-18IIF 224 - Director → ME2019-04-30 ~ 2020-05-05IIF 136 - Director → ME
- 169The Centenary Chapel Chapel Road, Thurgarton, Norwich, EnglandReceiver Action Corporate (21 parents)Officer2019-04-30 ~ 2020-05-05IIF 203 - Director → ME
- 170
HIGHCROSS RESIDENTIAL PROPERTIES LIMITED
06932007Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (17 parents)Officer2019-04-30 ~ 2020-05-05IIF 156 - Director → ME - 171IKEA PROPERTIES (READING) LIMITED - now
GRANTCHESTER PROPERTIES (READING) LTD
- 2010-04-12 04413526ROTORFRESH LIMITED - 2002-06-12Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United KingdomDissolved Corporate (29 parents)Officer2008-10-08 ~ 2009-12-14IIF 228 - Director → ME - 172IKEA PROPERTIES (THEALE) LIMITED - now
GRANTCHESTER NOMINEES (THEALE 1) LIMITED
- 2010-04-12 04318264Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United KingdomDissolved Corporate (27 parents)Officer2008-10-08 ~ 2009-12-14IIF 226 - Director → ME - 173
- 174
- 175CANNON STREET DEVELOPMENT GROUP LIMITED - 1987-05-11DROPANGEL LIMITED - 1986-06-2010 Grosvenor Street, LondonDissolved Corporate (24 parents)Officer2008-10-08 ~ 2009-10-14IIF 81 - Director → ME
- 176
- 177
- 178
LIMITGOOD LIMITED
0401045210 Grosvenor Street, LondonDissolved Corporate (24 parents)Officer2008-10-08 ~ 2011-08-08IIF 8 - Director → ME - 179LONDON & METROPOLITAN ESTATES (INVESTMENTS) LIMITED - 1988-04-25LONDON & METROPOLITAN ESTATES INVESTMENTS LIMITED - 1984-08-10PLANETRITON LIMITED - 1984-03-3010 Grosvenor Street, LondonDissolved Corporate (24 parents)Officer2008-10-08 ~ 2010-10-05IIF 91 - Director → ME
- 180
- 181
- 182SHELFCO (NO.1640) LIMITED - 1999-05-06Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (50 parents, 2 offsprings)Officer2019-04-30 ~ 2020-08-07IIF 206 - Director → ME
- 183
- 184
- 185
MENTBOOST LIMITED
02244578Kings Place, 90 York Way, LondonDissolved Corporate (17 parents)Officer2008-10-08 ~ 2020-08-07IIF 149 - Director → ME - 186MERSEYSIDE ONE LIMITED - 2003-03-02EVER 2000 LIMITED - 2003-02-1310 Grosvenor Street, LondonDissolved Corporate (12 parents)Officer2008-10-08 ~ 2010-03-26IIF 77 - Director → ME
- 187
MERSEYWAY TWO LIMITED
0469951410 Grosvenor Street, LondonDissolved Corporate (12 parents)Officer2008-10-08 ~ 2009-10-16IIF 100 - Director → ME - 188MGP HARBOUR EXCHANGE LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-11-29
Dissolved on 2011-11-17PRECIS (2523) LIMITED - 2005-07-047 More London Riverside, LondonDissolved Corporate (20 parents)Officer2008-10-08 ~ 2010-09-30IIF 12 - Director → ME - 189
MONESAN LIMITED
NI04804550 Bedford Street, BelfastDissolved Corporate (23 parents)Officer2008-10-08 ~ 2020-08-07IIF 105 - Director → ME - 190
NEW SOUTHGATE LIMITED
04488557Kings Place, 90 York Way, LondonDissolved Corporate (22 parents)Officer2008-10-08 ~ 2020-08-07IIF 193 - Director → ME - 191LONDON STOCK EXCHANGE TOWER LIMITED - 2004-07-0110 Grosvenor Street, LondonDissolved Corporate (15 parents)Officer2008-10-08 ~ 2009-10-16IIF 95 - Director → ME
- 192
- 193
- 194SHELFCO (NO. 1279) LIMITED - 1997-05-20Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (45 parents)Officer2019-04-30 ~ 2020-05-05IIF 148 - Director → ME
- 195SHELFCO (NO. 1268) LIMITED - 1997-02-24Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (47 parents, 4 offsprings)Officer2019-04-30 ~ 2020-05-05IIF 46 - Director → ME
- 196
OSTERHOLD LIMITED
0168319410 Grosvenor Street, LondonDissolved Corporate (24 parents)Officer2008-10-08 ~ 2011-02-28IIF 13 - Director → ME - 197Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (33 parents, 1 offspring)Officer2008-10-08 ~ 2020-08-07IIF 20 - Director → ME
- 198
PRIZEDOME LIMITED
0401134510 Grosvenor Street, LondonDissolved Corporate (24 parents)Officer2008-10-08 ~ dissolvedIIF 5 - Director → ME - 199RAFAYA (VICTORIA) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-05-29
Due to be dissolved on 2016-09-09HAMMERSON (VICTORIA) LIMITED
- 2012-11-13 04186876HAMMERSON INVESTMENTS (NO. 24) LIMITED - 2007-12-12PRECIS (2007) LIMITED - 2001-05-095 New Street Square, LondonDissolved Corporate (25 parents)Officer2008-10-08 ~ 2012-11-08IIF 115 - Director → ME - 200
READING RESIDENTIAL PROPERTIES LIMITED
03894973Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (43 parents)Officer2019-04-30 ~ 2020-05-05IIF 154 - Director → ME - 201RI MDC UK139 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-08-07
Declaration of solvency sworn on 2025-08-07SLATE ABBEY LIMITED - 2023-10-03HAMMERSON (ABBEY) LIMITED
- 2020-02-14 04365166HAMMERSON INVESTMENTS (NO.25) LIMITED - 2008-01-15280 BISHOPSGATE HOLDINGS LIMITED - 2002-08-08SHELFCO (NO.2639) LIMITED - 2002-02-14C/o Teneo Financial Advisory Limited The Colmore Bulding, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (32 parents)Officer2008-10-08 ~ 2020-02-12IIF 182 - Director → ME - 202ROOK (HPL) LIMITED - now
HAMMERSON PROPERTY LIMITED
- 2009-04-08 04261753SAILPOOL LIMITED - 2002-06-20C/o Vantage Accounting Unit 1 Cedar Office Park, Cobham Road, Wimborne, EnglandDissolved Corporate (20 parents)Officer2008-10-08 ~ 2009-03-16IIF 229 - Director → ME - 203RAILTRACK DEVELOPMENTS LIMITED - 2002-10-21TRACELETTER LIMITED - 1999-04-01Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (42 parents)Officer2008-10-08 ~ 2020-08-07IIF 208 - Director → ME
- 204RAILTRACK PROPERTY INVESTMENTS LIMITED - 2002-10-21Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (26 parents)Officer2008-10-08 ~ 2020-08-07IIF 183 - Director → ME
- 205SILVER BIDCO INVESTMENTS LIMITED - now
HAMMERSON (VALUE RETAIL INVESTMENTS) LIMITED
- 2024-09-18 06654800PIMCO 2806 LIMITED - 2008-08-058 Sackville Street, London, EnglandActive Corporate (26 parents)Officer2008-10-08 ~ 2020-08-07IIF 177 - Director → ME - 206JEWELTRY LIMITED - 1986-11-28Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (50 parents)Officer2008-10-08 ~ 2020-08-07IIF 143 - Director → ME
- 207BROADHIVE LIMITED - 1988-09-02Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (53 parents, 1 offspring)Officer2008-10-08 ~ 2020-08-07IIF 25 - Director → ME
- 208
STAPLEHURST UK (NO. 2) LIMITED
0448958810 Grosvenor Street, LondonDissolved Corporate (17 parents)Officer2008-10-08 ~ 2009-10-16IIF 86 - Director → ME - 209
STAPLEHURST UK LIMITED
0448892310 Grosvenor Street, LondonDissolved Corporate (16 parents)Officer2008-10-08 ~ 2009-10-16IIF 80 - Director → ME - 210HAMMERSON LIMITED - 1994-03-21PRECIS (1204) LIMITED - 1993-09-0310 Grosvenor Street, LondonDissolved Corporate (16 parents)Officer2008-10-08 ~ 2010-05-10IIF 69 - Director → ME
- 211SHELFCO (NO. 2550) LIMITED - 2001-10-29Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (39 parents, 3 offsprings)Officer2012-10-19 ~ 2020-08-07IIF 36 - Director → ME
- 212SHELFCO (NO.2763) LIMITED - 2003-01-16Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (24 parents, 1 offspring)Officer2012-10-19 ~ 2020-08-07IIF 165 - Director → ME
- 213SHELFCO (NO.2764) LIMITED - 2003-01-16Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (27 parents, 2 offsprings)Officer2012-10-19 ~ 2020-08-07IIF 188 - Director → ME
- 214
- 215
- 216
UNION SQUARE DEVELOPMENTS LIMITED
SC195182C/o Shepherd And Wedderburn Llp, 9, Haymarket Square, Edinburgh, ScotlandActive Corporate (42 parents)Officer2008-10-08 ~ 2020-08-07IIF 106 - Director → ME - 217VICTORIA GATE LIMITED - nowMM&S (2805) LIMITED - 2002-07-2710th Floor, 110 Cannon Street, London, United KingdomActive Corporate (33 parents, 1 offspring)Officer2008-10-08 ~ 2020-08-07IIF 170 - Director → ME
- 218
- 219
- 220WEST QUAY INVESTMENTS LIMITED - nowMarble Arch House, 66 Seymour Street, London, EnglandActive Corporate (13 parents)Officer2019-10-30 ~ 2020-08-07IIF 159 - Director → ME
- 221IMRY SOUTHAMPTON LIMITED - 1998-02-16ARISTOS PROPERTY INVESTMENTS LIMITED - 1994-04-20Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (40 parents, 3 offsprings)Officer2019-04-30 ~ 2020-05-05IIF 147 - Director → ME2008-10-08 ~ 2011-10-26IIF 116 - Director → ME
- 222GRANTWEST LIMITED - 2001-07-02BRANDYGREEN LIMITED - 2001-05-22Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (27 parents, 1 offspring)Officer2008-10-08 ~ 2020-08-07IIF 152 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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