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
Individuals in focus
Harris, Iain Farlane Sim
- British born in December 1962
Harris, Iain Farlane Sim
Resident in England
Registered addresses and corresponding companies - British accountant born in December 1962
Harris, Iain Farlane Sim
Resident in England
Registered addresses and corresponding companies1 Red Lion Cottages, Aldenham, Hertfordshire, WD25 8BB
IIF 17 IIF 18 IIF 19 (more)IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 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
- British chartered accountant born in December 1962
Harris, Iain Farlane Sim
Resident in England
Registered addresses and corresponding companies - British director born in December 1962
Harris, Iain Farlane Sim
Resident in England
Registered addresses and corresponding companies - British head of finance born in December 1962
Harris, Iain Farlane Sim
Resident in England
Registered addresses and corresponding companies - British born in December 1962
Harris, Farlane
Resident in England
Registered addresses and corresponding companies - British director born in December 1962
Harris, Farlane
Resident in England
Registered addresses and corresponding companiesLevel 9, 6 Mitre Passage, London, SE10 0ER, England
IIF 140
- British born in December 1962
Harris, Iain Farlane Sim
Resident in United Kingdom
Registered addresses and corresponding companiesLevel 9, 6 Mitre Passage, Greenwich Peninsula, London, SE10 0ER, England
IIF 141
Related profiles found in government register
Offspring entities and appointments
Active
44
- 1Level 9 6 Mitre Passage, Greenwich Peninsula, London, United KingdomActive Corporate (3 parents)Officer2024-04-17 ~ nowIIF 137 - Director → ME
- 2Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents)Officer2015-09-08 ~ nowIIF 14 - Director → ME
- 3Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents)Officer2024-04-17 ~ nowIIF 104 - Director → ME
- 4Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents)Officer2016-06-07 ~ nowIIF 13 - Director → ME
- 5Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2024-04-17 ~ nowIIF 127 - Director → ME
- 6Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (8 parents)Current Assets (Company account)1,120,080 GBP2024-03-24Officer2013-12-20 ~ nowIIF 16 - Director → ME
- 7Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents)Officer2024-04-17 ~ nowIIF 111 - Director → ME
- 8Level 9, 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2020-02-07 ~ nowIIF 141 - Director → ME
- 9GREENWICH PENINSULA RESALES LIMITED - 2017-10-10Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents)Officer2024-04-17 ~ nowIIF 120 - Director → ME
- 10Level 9 6 Mitre Passage, Greenwich Peninsula, London, United KingdomActive Corporate (3 parents)Officer2024-04-17 ~ nowIIF 139 - Director → ME
- 11GPRL (N0205) LIMITED - 2014-10-24Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents)Officer2024-04-17 ~ nowIIF 129 - Director → ME
- 126 Mitre Passage, London, EnglandActive Corporate (3 parents)Officer2024-12-23 ~ nowIIF 102 - Director → ME
- 136 Mitre Passage, London, EnglandActive Corporate (3 parents)Officer2024-12-23 ~ nowIIF 101 - Director → ME
- 14Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents)Officer2024-04-17 ~ nowIIF 122 - Director → ME
- 15Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents)Officer2024-04-17 ~ nowIIF 107 - Director → ME
- 16Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents)Officer2024-04-17 ~ nowIIF 106 - Director → ME
- 17Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents)Officer2024-04-17 ~ nowIIF 132 - Director → ME
- 18FORSTERS SHELFCO 350 LIMITED - 2021-03-11Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents)Equity (Company account)2 GBP2019-09-30Officer2024-04-17 ~ nowIIF 133 - Director → ME
- 19FORSTERS SHELFCO 351 LIMITED - 2021-03-11Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents)Equity (Company account)2 GBP2019-10-31Officer2024-04-17 ~ nowIIF 109 - Director → ME
- 20MERIDIAN DELTA LIMITED - 2013-11-22JUPITERSPRING LIMITED - 2001-09-11Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer2024-04-17 ~ nowIIF 125 - Director → ME
- 21Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents)Officer2024-04-17 ~ nowIIF 121 - Director → ME
- 22GPRL INFRASTRUCTURE LIMITED - 2014-10-24SURFERDRIFT LIMITED - 2008-01-08Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2024-04-17 ~ nowIIF 115 - Director → ME
- 23GREENWICH PENINSULA REGENERATION LIMITED - 2013-11-27SHELFCO (NO. 3402) LIMITED - 2007-05-03Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (4 parents, 49 offsprings)Officer2024-04-17 ~ nowIIF 123 - Director → ME
- 24GPRL M0103 LIMITED - 2014-01-09Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents)Officer2024-04-17 ~ nowIIF 124 - Director → ME
- 25GPRL M0104 LIMITED - 2014-01-09Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents)Officer2024-04-17 ~ nowIIF 126 - Director → ME
- 26GREENWICH PENINSULA M0114 LIMITED - 2014-01-09REMYGLADE LIMITED - 2007-10-04Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2024-04-17 ~ nowIIF 112 - Director → ME
- 27GPRL M0114B LIMITED - 2014-01-09Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2024-04-17 ~ nowIIF 113 - Director → ME
- 28GPRL M0115 LIMITED - 2014-10-07Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents)Officer2024-04-17 ~ nowIIF 118 - Director → ME
- 29GPRL M0116 LIMITED - 2014-09-25Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents)Officer2024-04-17 ~ nowIIF 105 - Director → ME
- 30GPRL M0117 LIMITED - 2014-10-07Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents)Officer2024-04-17 ~ nowIIF 131 - Director → ME
- 31GPRL M0121 LIMITED - 2014-01-09Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents)Officer2024-04-17 ~ nowIIF 110 - Director → ME
- 32QUINTAIN MERIDIAN LIMITED - 2013-11-22MERIDIAN DELTA LIMITED - 2001-09-07THOMAS STREET INVESTMENT COMPANY LIMITED - 2000-03-28Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents)Officer2024-04-17 ~ nowIIF 108 - Director → ME
- 33GREENWICH PENINSULA N0206 LIMITED - 2014-10-24DWSCO 2723 LIMITED - 2007-12-05Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents)Officer2024-04-17 ~ nowIIF 103 - Director → ME
- 34GPRL OVERRIDING LEASE COMPANY LIMITED - 2014-10-24RAFTCOVE LIMITED - 2008-01-11Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents)Officer2024-04-17 ~ nowIIF 117 - Director → ME
- 35Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents)Officer2024-04-17 ~ nowIIF 134 - Director → ME
- 36Level 9, 6 Mitre Passage, Greenwich Peninsula, London, United KingdomActive Corporate (3 parents)Officer2024-04-17 ~ nowIIF 136 - Director → ME
- 37KNIGHT DRAGON P5K LIMITED - 2019-12-20Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents)Officer2019-12-09 ~ nowIIF 15 - Director → ME
- 38Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents)Officer2024-04-17 ~ nowIIF 130 - Director → ME
- 39Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents)Officer2024-04-17 ~ nowIIF 119 - Director → ME
- 40Level 9 6 Mitre Passage, Greenwich Peninsula, London, United KingdomActive Corporate (3 parents)Officer2024-04-17 ~ nowIIF 135 - Director → ME
- 41
LOKA ENERGY LIMITED
- nowGREENWICH PENINSULA OPCO LIMITED - 2014-09-03Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents)Officer2024-04-17 ~ nowIIF 114 - Director → ME - 42
PENINSULA QUAYS LIMITED
- nowSHELFCO (NO. 3348) LIMITED - 2007-01-19Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents)Officer2024-04-17 ~ nowIIF 116 - Director → ME - 43UPPER RIVERSIDE B3 LIMITED - 2022-12-19Level 9, 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents)Officer2024-04-17 ~ nowIIF 128 - Director → ME
- 44Level 9, 6 Mitre Passage, Greenwich Peninsula, London, United KingdomActive Corporate (3 parents)Officer2024-04-17 ~ nowIIF 138 - Director → ME
Ceased
97
- 1SHELFCO (NO.2640) LIMITED - 2002-02-14Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)792,000 GBP2023-12-31Officer2002-02-21 ~ 2003-11-21IIF 3 - Director → ME
- 2
280 BISHOPSGATE LIMITED
- nowHAMMERSON (280 BISHOPSGATE) LIMITED - 2002-04-12HAMMERSON INVESTMENTS (NO 3) LIMITED - 1999-08-31The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer1999-02-24 ~ 2002-04-19IIF 47 - Director → ME - 3SHELFCO (NO.2676) LIMITED - 2002-04-04C/o Duff & Phelps Ltd., The Shard, 32 London Bridge Street, LondonDissolved Corporate (3 parents)Officer2002-04-03 ~ 2002-04-19IIF 21 - Director → ME
- 4PRECIS (1937) LIMITED - 2001-05-1145 Gresham Street, LondonDissolved Corporate (5 parents, 2 offsprings)Officer2001-04-24 ~ 2001-05-24IIF 43 - Director → ME
- 5PRECIS (1938) LIMITED - 2001-05-0970 Grosvenor Street, LondonDissolved Corporate (4 parents)Officer2001-04-24 ~ 2001-05-24IIF 44 - Director → ME
- 6PRECIS (1939) LIMITED - 2001-05-1170 Grosvenor Street, LondonDissolved Corporate (4 parents)Officer2001-04-24 ~ 2001-05-24IIF 57 - Director → ME
- 710 Grosvenor Street, LondonDissolved Corporate (2 parents)Officer2000-12-12 ~ 2003-11-21IIF 58 - Director → ME
- 810 Grosvenor Street, LondonDissolved Corporate (2 parents)Officer2000-12-12 ~ 2003-11-21IIF 59 - Director → ME
- 9PRECIS (1364) LIMITED - 1995-09-22Level 26 One Canada Square, London, EnglandActive Corporate (5 parents)Officer1997-12-31 ~ 2003-11-21IIF 65 - Director → ME
- 10
BL FALKIRK LIMITED
- nowCORONA VULCAN FALKIRK LIMITED - 2024-10-04GRANTCHESTER DEVELOPMENTS (FALKIRK) LIMITED - 2021-05-19BRANCHTABLE LIMITED - 2001-10-24York House, 45 Seymour Street, London, EnglandActive Corporate (6 parents)Officer2002-09-23 ~ 2003-11-21IIF 50 - Director → ME - 11
BL MIDDLESBROUGH LIMITED
- nowCORONA VULCAN MIDDLESBROUGH LIMITED - 2024-10-04GRANTCHESTER PROPERTIES (MIDDLESBROUGH) LIMITED - 2021-05-19GRANTCHESTER PROPERTIES (MIDDLESBOROUGH) LIMITED - 1998-04-09INTERCEDE 1316 LIMITED - 1998-04-06York House, 45 Seymour Street, London, EnglandActive Corporate (6 parents)Officer2002-09-23 ~ 2003-11-21IIF 26 - Director → ME - 12
BL WARWICKSHIRE LIMITED
- nowCORONA VULCAN RUGBY LIMITED - 2024-10-04HAMMERSON (RUGBY) LIMITED - 2021-05-19GRANTCHESTER NOMINEES (NICHOLSON 1) LIMITED - 2011-03-15York House, 45 Seymour Street, London, EnglandActive Corporate (6 parents)Officer2002-09-23 ~ 2003-11-21IIF 41 - Director → ME - 13Kings Place, 90 York Way, LondonDissolved Corporate (5 parents)Officer2003-02-28 ~ 2003-11-21IIF 97 - Director → ME
- 14
CROCUSFORD LIMITED
- nowLONDON & METROPOLITAN NORTHERN PROPERTIES LIMITED - 1999-08-02Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents)Equity (Company account)1,900,000 GBP2023-12-31Officer2002-09-23 ~ 2003-11-21IIF 4 - Director → ME - 15DWYER ASSET MANAGEMENT PLC - 2020-04-014 Fitzhardinge Street, Fitzrovia, LondonActive Corporate (4 parents)Equity (Company account)1,642,395 GBP2024-03-31Officer2005-03-23 ~ 2008-09-30IIF 86 - Director → ME
- 16
DWYER LIMITED
- nowDWYER PLC - 2020-04-01DWYER GROUP LIMITED - 2000-11-074 Fitzhardinge Street, Fitzrovia, LondonActive Corporate (4 parents, 1 offspring)Equity (Company account)5,016,915 GBP2024-03-31Officer2005-01-17 ~ 2008-09-30IIF 1 - Director → ME - 17HOLBORN LINKS LIMITED - 2014-07-29D.O.B.ESTATE LIMITED - 1996-05-24New Burlington House, 1075 Finchley Road, LondonActive Corporate (4 parents)Officer1997-12-31 ~ 1999-10-14IIF 38 - Director → ME
- 1870 Grosvenor Street, LondonDissolved Corporate (4 parents)Officer2000-12-12 ~ 2002-07-03IIF 30 - Director → ME
- 1970 Grosvenor Street, LondonDissolved Corporate (4 parents)Officer2000-12-12 ~ 2002-07-03IIF 33 - Director → ME
- 20HAMMERSON (18 & 19 HANOVER SQUARE) LIMITED - 2006-08-11HAMMERSON INVESTMENTS (NO 6) LIMITED - 1999-09-2333 Cavendish Square, LondonActive Corporate (3 parents)Officer1999-02-24 ~ 2003-11-21IIF 85 - Director → ME
- 21REMYBRIGHT LIMITED - 2007-09-2131st Floor 40 Bank Street, LondonDissolved Corporate (6 parents)Officer2013-05-01 ~ 2013-11-22IIF 87 - Director → ME
- 22
GPRL GP RETAIL LIMITED
- nowLEND LEASE GP RETAIL LIMITED - 2012-08-20180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2010-04-23 ~ 2013-11-22IIF 99 - Director → ME - 23BRANCHYARD LIMITED - 2001-10-24Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)16,397,000 GBP2022-12-31Officer2002-09-23 ~ 2003-11-21IIF 17 - Director → ME
- 24GRANTCHESTER GROUP PLC - 2011-12-22GRANTCHESTER PROPERTY SERVICES LIMITED - 1989-11-15NOTEGLEN LIMITED - 1985-03-29Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents)Officer2002-09-23 ~ 2003-11-21IIF 66 - Director → ME
- 25COALITE GROUP LIMITED - 2000-11-02COALITE AND CHEMICAL PRODUCTS LIMITED - 1979-12-31Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (3 parents)Total Assets Less Current Liabilities (Company account)0 GBP2016-12-31Officer2002-09-23 ~ 2003-11-21IIF 5 - Director → ME
- 26
GRANTCHESTER LIMITED
- nowABBOTRIDGE LIMITED - 1996-09-23INTERCEDE 799 LIMITED - 1990-06-01Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (6 parents, 9 offsprings)Officer2002-09-23 ~ 2003-11-21IIF 48 - Director → ME - 27STORMSPRING LIMITED - 1999-06-02Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2002-09-23 ~ 2003-11-21IIF 79 - Director → ME
- 28BELLBRIGHT LIMITED - 1999-02-24Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (4 parents)Officer2002-09-23 ~ 2003-11-21IIF 75 - Director → ME
- 29FIFTHGROVE LIMITED - 2000-12-22Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (3 parents)Officer2002-09-23 ~ 2003-11-21IIF 46 - Director → ME
- 30STARNSILK LIMITED - 1998-12-14Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (4 parents)Officer2002-09-23 ~ 2003-11-21IIF 56 - Director → ME
- 31WILDWATCH LIMITED - 1999-08-09Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents)Equity (Company account)5,002 GBP2023-12-31Officer2002-09-23 ~ 2003-11-21IIF 11 - Director → ME
- 32GRANTCHESTER PROPERTIES (NOTTINGHAM) LIMITED - 2000-12-22LAMPDEW LIMITED - 2000-12-1210 Grosvenor Street, LondonDissolved Corporate (2 parents)Officer2002-09-23 ~ 2003-11-21IIF 31 - Director → ME
- 33MOUNTDRIFT LIMITED - 2001-06-12Kings Place, 90 York Way, LondonDissolved Corporate (5 parents)Total Assets Less Current Liabilities (Company account)841,076 GBP2016-12-31Officer2002-09-23 ~ 2003-11-21IIF 20 - Director → ME
- 34MOATGRANGE LIMITED - 1999-09-1310 Grosvenor Street, LondonDissolved Corporate (2 parents)Officer2002-09-23 ~ 2003-11-21IIF 22 - Director → ME
- 35Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (8 parents)Current Assets (Company account)1,120,080 GBP2024-03-24Officer2012-03-01 ~ 2012-07-27IIF 100 - Director → ME
- 36RANWORTHPARK LIMITED - 2009-02-12GREENWICH PENINSULA NO204 BLOCK A GP HOLDONGS LIMITED - 2009-02-12GREENWICH PENINSULA NO204 BLOCK A GP HOLDINGS LIMITED - 2009-02-1216 Grosvenor Street, LondonDissolved Corporate (3 parents)Officer2013-05-01 ~ 2013-11-22IIF 89 - Director → ME
- 3731st Floor 40 Bank Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer2013-05-01 ~ 2013-11-22IIF 88 - Director → ME
- 38PRECIS (1936) LIMITED - 2001-05-11Kings Place, 90 York Way, LondonDissolved Corporate (5 parents)Officer2001-04-24 ~ 2003-11-21IIF 84 - Director → ME
- 39PRECIS (1952) LIMITED - 2001-01-04Kings Place, 90 York Way, LondonDissolved Corporate (5 parents)Officer2001-01-03 ~ 2003-11-21IIF 63 - Director → ME
- 40HAMMERSON 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 (5 parents)Officer1997-12-31 ~ 2003-11-21IIF 64 - Director → ME
- 41HAMMERSON (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 (4 parents, 1 offspring)Equity (Company account)2 GBP2023-12-31Officer2001-04-30 ~ 2003-11-21IIF 2 - Director → ME
- 42PRECIS (2356) LIMITED - 2003-11-05Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents)Equity (Company account)10,099,000 GBP2023-12-31Officer2003-11-03 ~ 2003-11-11IIF 82 - Director → ME
- 43LEEDS INVESTMENTS (NO.1) LIMITED - 2011-03-15SHELFCO (NO.1977) LIMITED - 2000-12-06Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (4 parents)Officer2000-12-07 ~ 2003-11-21IIF 60 - Director → ME
- 44HAMMERSON (33 ST. JAMES'S SQUARE) LIMITED - 1999-06-15SHELFCO (NO. 1313) LIMITED - 1997-07-10Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents)Equity (Company account)62,502,000 GBP2023-12-31Officer1997-12-31 ~ 2003-11-21IIF 8 - Director → ME
- 45GRANTCHESTER NOMINEES (NICHOLSON 2) LIMITED - 2011-03-15Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)3,063,000 GBP2022-12-31Officer2002-09-23 ~ 2003-11-21IIF 49 - Director → ME
- 46HAMMERSON INVESTMENTS (NO. 20) LIMITED - 2007-09-17PRECIS (2000) LIMITED - 2001-05-09Kings Place, 90 York Way, London, United KingdomDissolved Corporate (5 parents)Officer2001-04-30 ~ 2003-11-21IIF 35 - Director → ME
- 47SHELFCO (NO. 2637) LIMITED - 2002-02-15Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (4 parents)Officer2002-02-13 ~ 2003-11-21IIF 25 - Director → ME
- 48SHELFCO (NO.2424) LIMITED - 2001-05-04Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2001-04-30 ~ 2003-11-21IIF 54 - Director → ME
- 49LEEDS INVESTMENTS (NO.2) LIMITED - 2011-03-15SHELFCO (NO.1978) LIMITED - 2000-12-06Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)8,554,000 GBP2022-12-31Officer2000-12-07 ~ 2003-11-21IIF 61 - Director → ME
- 50PRECIS (2359) LIMITED - 2003-11-05Kings Place, 90 York Way, LondonDissolved Corporate (3 parents)Officer2003-11-03 ~ 2003-11-11IIF 76 - Director → ME
- 51BRISTOL INVESTMENTS (NO. 2) LIMITED - 2012-01-30SHELFCO (NO.1921) LIMITED - 2000-07-04Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)1 GBP2016-12-31Officer2000-07-04 ~ 2003-11-21IIF 29 - Director → ME
- 52Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)2,082,000 GBP2023-12-31Officer2000-05-12 ~ 2003-11-21IIF 9 - Director → ME
- 53PRECIS (2006) LIMITED - 2001-05-09Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2001-04-30 ~ 2003-11-21IIF 73 - Director → ME
- 54PRECIS (1959) LIMITED - 2001-01-29Kings Place, 90 York Way, LondonDissolved Corporate (5 parents)Total Assets Less Current Liabilities (Company account)4,861,308 GBP2016-12-31Officer2001-01-08 ~ 2003-11-21IIF 28 - Director → ME
- 55PRECIS (1961) LIMITED - 2001-01-29Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)1,507,000 GBP2023-12-31Officer2001-01-11 ~ 2003-11-21IIF 6 - Director → ME
- 56Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)0 GBP2023-12-31Officer2003-02-07 ~ 2003-11-21IIF 10 - Director → ME
- 57HAMMERSON (EXETER) LIMITED - 2011-12-22HAMMERSON (NEWBURY) LIMITED - 1998-12-16SHELFCO (NO. 1024) LIMITED - 1995-05-2510 Grosvenor Street, LondonDissolved Corporate (2 parents)Officer1997-12-31 ~ 2003-11-21IIF 42 - Director → ME
- 58GRANTCHESTER PROPERTIES (RIVIERA) LIMITED - 2011-12-22CLOUDFLAME LIMITED - 1999-05-1810 Grosvenor Street, LondonDissolved Corporate (2 parents)Officer2002-09-23 ~ 2003-11-21IIF 53 - Director → ME
- 59GRANTCHESTER RETAIL PARKS LIMITED - 2011-12-22GRANTCHESTER RETAIL PARKS PLC - 2011-12-22GRANTCHESTER CONSTRUCTION MANAGEMENT LIMITED - 1993-09-01REDDYGOOD LIMITED - 1991-05-0110 Grosvenor Street, LondonDissolved Corporate (2 parents)Officer2002-09-23 ~ 2003-11-21IIF 23 - Director → ME
- 60PRECIS (1394) LIMITED - 1996-03-08Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-3,171,000 GBP2023-12-31Officer1998-10-30 ~ 2003-11-21IIF 51 - Director → ME
- 61SHELFCO (NO.1498) LIMITED - 1998-07-2310 Grosvenor Street, LondonDissolved Corporate (2 parents)Officer1998-07-23 ~ 2003-11-21IIF 55 - Director → ME
- 62HAMMERSON MANAGEMENT SERVICES LIMITED - 2009-03-04HAMMERSON INVESTMENTS (NO.18) LIMITED - 2001-08-07PRECIS (1963) LIMITED - 2001-01-29Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (4 parents)Officer2001-01-12 ~ 2002-01-14IIF 27 - Director → ME
- 63HAMMERSON INVESTMENTS (NO.14) LIMITED - 2005-10-07PRECIS (1958) LIMITED - 2001-01-29Kings Place, 90 York Way, LondonDissolved Corporate (5 parents)Officer2001-01-08 ~ 2003-11-21IIF 34 - Director → ME
- 64HAMMERSON INVESTMENTS (NO.15) LIMITED - 2005-10-07PRECIS (1960) LIMITED - 2001-01-29Kings Place, 90 York Way, LondonDissolved Corporate (5 parents)Total Assets Less Current Liabilities (Company account)54,720,382 GBP2016-12-31Officer2001-01-10 ~ 2003-11-21IIF 40 - Director → ME
- 65HAMMERSON INVESTMENTS (NO. 17) LIMITED - 2001-08-03PRECIS (1962) LIMITED - 2001-01-29Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (5 parents)Equity (Company account)3,000,000 GBP2022-12-31Officer2001-01-12 ~ 2003-11-21IIF 80 - Director → ME
- 66HAMMERSON UK PROPERTIES PLC - 2022-05-12REUNION PROPERTIES COMPANY LIMITED - 1984-10-01Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents, 90 offsprings)Officer1997-09-15 ~ 2003-11-21IIF 39 - Director → ME
- 67GRANTCHESTER PROPERTIES (READING) LTD - 2010-04-12ROTORFRESH LIMITED - 2002-06-12Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United KingdomDissolved Corporate (2 parents)Officer2002-09-23 ~ 2003-11-21IIF 77 - Director → ME
- 68GRANTCHESTER NOMINEES (THEALE 1) LIMITED - 2010-04-12Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United KingdomDissolved Corporate (1 parent)Officer2002-09-23 ~ 2003-11-21IIF 72 - Director → ME
- 69Caenwood Court, Hampstead Lane, London, EnglandActive Corporate (4 parents)Equity (Company account)21 GBP2024-06-30Officer2007-02-19 ~ 2008-09-30IIF 95 - Director → ME
- 7010 Grosvenor Street, LondonDissolved Corporate (1 parent)Officer2000-12-12 ~ 2003-11-21IIF 62 - Director → ME
- 7110 Grosvenor Street, LondonDissolved Corporate (1 parent)Officer2000-12-12 ~ 2003-11-21IIF 52 - Director → ME
- 72L & M CHESTERGATE LIMITED - 1992-05-15FUNDFORM LIMITED - 1988-12-07Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents)Equity (Company account)384,000 GBP2023-12-31Officer2002-09-23 ~ 2003-11-21IIF 7 - Director → ME
- 73
MEANTIME GP LIMITED
- nowGREENWICH PENINSULA N0204 BLOCK B GP LIMITED - 2014-03-21HENRYSTREAM LIMITED - 2007-09-21Berkeley Square House 8th Floor, Berkeley Square, LondonDissolved Corporate (2 parents)Officer2013-05-01 ~ 2013-11-22IIF 91 - Director → ME - 74GREENWICH PENINSULA N0204 BLOCK B NOMINEE 1 LIMITED - 2014-03-21NUTMEGBRIGHT LIMITED - 2007-11-2922 Baker Street, London, EnglandActive Corporate (5 parents)Officer2013-05-01 ~ 2013-11-22IIF 90 - Director → ME
- 75GREENWICH PENINSULA N0204 BLOCK B NOMINEE 2 LIMITED - 2014-03-21REMYSTREAM LIMITED - 2007-11-2922 Baker Street, London, EnglandActive Corporate (5 parents)Officer2013-05-01 ~ 2013-11-22IIF 92 - Director → ME
- 76Seventh Floor, 90 High Holborn, LondonDissolved Corporate (2 parents)Officer2000-12-12 ~ 2003-07-18IIF 81 - Director → ME
- 77Seventh Floor, 90 High Holborn, LondonDissolved Corporate (2 parents)Officer2000-12-12 ~ 2003-07-18IIF 36 - Director → ME
- 78FORSTERS SHELFCO 346 LIMITED - 2016-09-21Level 9 6 Mitre Passage, London, EnglandActive Corporate (1 parent)Equity (Company account)9,998 GBP2024-07-31Officer2024-04-17 ~ 2025-09-26IIF 140 - Director → ME
- 79Kings Place, 90 York Way, LondonDissolved Corporate (5 parents)Officer2003-02-28 ~ 2003-11-21IIF 98 - Director → ME
- 80Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents)Equity (Company account)1 GBP2024-12-31Officer2000-12-12 ~ 2003-11-21IIF 83 - Director → ME
- 81Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents)Equity (Company account)1 GBP2024-12-31Officer2000-12-12 ~ 2003-11-21IIF 32 - Director → ME
- 82Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)9,944,000 GBP2023-12-31Officer2002-11-18 ~ 2003-11-21IIF 12 - Director → ME
- 83HAMMERSON (VICTORIA) LIMITED - 2012-11-13HAMMERSON INVESTMENTS (NO. 24) LIMITED - 2007-12-12PRECIS (2007) LIMITED - 2001-05-095 New Street Square, LondonDissolved Corporate (4 parents)Officer2001-04-30 ~ 2003-11-21IIF 24 - Director → ME
- 8418/19 HANOVER SQUARE (NO.1) LIMITED - 2016-11-1733 Cavendish Square, LondonActive Corporate (5 parents)Officer2000-12-12 ~ 2003-11-21IIF 37 - Director → ME
- 8518/19 HANOVER SQUARE (NO.2) LIMITED - 2016-11-1733 Cavendish Square, LondonActive Corporate (5 parents)Officer2000-12-12 ~ 2003-11-21IIF 45 - Director → ME
- 86GRANTCHESTER PROPERTIES (CATFORD) LIMITED - 2004-07-09GRANTCHESTER PROPERTIES (DUNDEE) LIMITED - 1999-02-23INTERCEDE 1302 LIMITED - 1998-03-10100 Barbirolli Square, ManchesterDissolved Corporate (4 parents)Officer2002-09-23 ~ 2003-11-21IIF 78 - Director → ME
- 87Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents)Officer1999-12-10 ~ 2003-03-26IIF 19 - Director → ME
- 88
RI MDC UK139 LIMITED
- nowSLATE ABBEY LIMITED - 2023-10-03HAMMERSON (ABBEY) LIMITED - 2020-02-14HAMMERSON INVESTMENTS (NO.25) LIMITED - 2008-01-15280 BISHOPSGATE HOLDINGS LIMITED - 2002-08-08SHELFCO (NO.2639) LIMITED - 2002-02-1419-23 Wells Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)14,682,000 GBP2021-12-31Officer2002-02-21 ~ 2003-11-21IIF 71 - Director → ME - 89
ROOK (HPL) LIMITED
- nowHAMMERSON PROPERTY LIMITED - 2009-04-08SAILPOOL LIMITED - 2002-06-20C/o Vantage Accounting Unit 1 Cedar Office Park, Cobham Road, Wimborne, EnglandDissolved Corporate (2 parents)Equity (Company account)291,936,298 GBP2021-12-31Officer2002-05-17 ~ 2003-11-21IIF 70 - Director → ME - 90RAILTRACK DEVELOPMENTS LIMITED - 2002-10-21TRACELETTER LIMITED - 1999-04-01Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents)Equity (Company account)12,371,000 GBP2022-12-31Officer2003-02-28 ~ 2003-11-21IIF 96 - Director → ME
- 91RAILTRACK PROPERTY INVESTMENTS LIMITED - 2002-10-21Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents)Officer2003-02-28 ~ 2003-11-21IIF 94 - Director → ME
- 92HAMMERSON INVESTMENTS (NO 10) LIMITED - 2001-05-09Devonshire House, 1 Devonshire Street, LondonDissolved Corporate (3 parents)Officer2000-05-12 ~ 2001-05-03IIF 18 - Director → ME
- 93HAMMERSON INVESTMENTS (NO 11) LIMITED - 2001-05-09Devonshire House, 1 Devonshire Street, LondonDissolved Corporate (3 parents)Officer2000-05-12 ~ 2001-05-03IIF 68 - Director → ME
- 94
SUNNY DAY TRADING
- nowSUNNY DAY UXBRIDGE - 2010-01-22GRANTCHESTER DEVELOPMENT PROPERTIES - 2007-11-02GLITTERGLEN LIMITED - 2001-10-18LONDON & METROPOLITAN PROPERTIES LIMITED - 1999-08-02Europa House, 20 Esplanade, Scarborough, North YorkshireActive Corporate (5 parents, 5 offsprings)Officer2002-09-23 ~ 2003-11-21IIF 67 - Director → ME - 95C/o Shepherd And Wedderburn Llp, 9, Haymarket Square, Edinburgh, ScotlandActive Corporate (4 parents)Officer2003-04-17 ~ 2003-11-10IIF 93 - Director → ME
- 96
VICTORIA GATE LIMITED
- nowHAMMERSON (LEEDS INVESTMENTS) LIMITED - 2022-03-08MM&S (2805) LIMITED - 2002-07-2710th Floor, 110 Cannon Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2002-07-03 ~ 2003-11-21IIF 69 - Director → ME - 97EXPORTWIDTH LIMITED - 1998-09-2510 Grosvenor Street, LondonDissolved Corporate (2 parents)Officer2003-06-30 ~ 2003-11-21IIF 74 - Director → ME
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