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
Harris, Iain Farlane Sim
British born in December 1962Resident in England
Registered addresses and corresponding companiesHarris, Iain Farlane Sim
British accountant born in December 1962Resident in England
Registered addresses and corresponding companies
IIF 7 IIF 8 IIF 9 (more)
1 Red Lion Cottages, Aldenham, Hertfordshire, WD25 8BBIIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 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
Harris, Iain Farlane Sim
British chartered accountant born in December 1962Resident in England
Registered addresses and corresponding companiesHarris, Iain Farlane Sim
British director born in December 1962Resident in England
Registered addresses and corresponding companiesHarris, Iain Farlane Sim
British head of finance born in December 1962Resident in England
Registered addresses and corresponding companiesHarris, Farlane
British born in December 1962Resident in England
Registered addresses and corresponding companiesHarris, Farlane
British director born in December 1962Resident in England
Registered addresses and corresponding companies
IIF 140 Level 9, 6 Mitre Passage, London, SE10 0ER, England
Harris, Iain Farlane Sim
British born in December 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 141 Level 9, 6 Mitre Passage, Greenwich Peninsula, London, SE10 0ER, England
Related profiles found in government register
Offspring entities and appointments
Active
44
- 1 Level 9 6 Mitre Passage, Greenwich Peninsula, London, United KingdomActive Corporate (3 parents)Officer
2024-04-17 ~ nowIIF 137 - Director → ME - 2 Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents)Officer 2015-09-08 ~ nowIIF 4 - Director → ME
- 3 Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents)Officer 2024-04-17 ~ nowIIF 104 - Director → ME
- 4 Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents)Officer 2016-06-07 ~ nowIIF 3 - Director → ME
- 5 Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2024-04-17 ~ nowIIF 127 - Director → ME
- 6 Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (8 parents)Current Assets (Company account)1,120,080 GBP2024-03-24Officer 2013-12-20 ~ nowIIF 6 - Director → ME
- 7 Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents)Officer 2024-04-17 ~ nowIIF 111 - Director → ME
- 8 Level 9, 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents)Officer 2020-02-07 ~ nowIIF 141 - Director → ME
- 9GREENWICH PENINSULA RESALES LIMITED - 2017-10-10 Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents)Officer 2024-04-17 ~ nowIIF 120 - Director → ME
- 10 Level 9 6 Mitre Passage, Greenwich Peninsula, London, United KingdomActive Corporate (3 parents)Officer 2024-04-17 ~ nowIIF 139 - Director → ME
- 11GPRL (N0205) LIMITED - 2014-10-24 Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents)Officer 2024-04-17 ~ nowIIF 129 - Director → ME
- 12 6 Mitre Passage, London, EnglandActive Corporate (3 parents)Officer 2024-12-23 ~ nowIIF 102 - Director → ME
- 13 6 Mitre Passage, London, EnglandActive Corporate (3 parents)Officer 2024-12-23 ~ nowIIF 101 - Director → ME
- 14 Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents)Officer 2024-04-17 ~ nowIIF 122 - Director → ME
- 15 Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents)Officer 2024-04-17 ~ nowIIF 107 - Director → ME
- 16 Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents)Officer 2024-04-17 ~ nowIIF 106 - Director → ME
- 17 Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents)Officer 2024-04-17 ~ nowIIF 132 - Director → ME
- 18FORSTERS SHELFCO 350 LIMITED - 2021-03-11 Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents)Equity (Company account)2 GBP2019-09-30Officer 2024-04-17 ~ nowIIF 133 - Director → ME
- 19FORSTERS SHELFCO 351 LIMITED - 2021-03-11 Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents)Equity (Company account)2 GBP2019-10-31Officer 2024-04-17 ~ nowIIF 109 - Director → ME
- 20MERIDIAN DELTA LIMITED - 2013-11-22JUPITERSPRING LIMITED - 2001-09-11 Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer 2024-04-17 ~ nowIIF 125 - Director → ME
- 21 Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents)Officer 2024-04-17 ~ nowIIF 121 - Director → ME
- 22GPRL INFRASTRUCTURE LIMITED - 2014-10-24SURFERDRIFT LIMITED - 2008-01-08 Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2024-04-17 ~ nowIIF 115 - Director → ME
- 23GREENWICH PENINSULA REGENERATION LIMITED - 2013-11-27SHELFCO (NO. 3402) LIMITED - 2007-05-03 Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (4 parents, 49 offsprings)Officer 2024-04-17 ~ nowIIF 123 - Director → ME
- 24GPRL M0103 LIMITED - 2014-01-09 Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents)Officer 2024-04-17 ~ nowIIF 124 - Director → ME
- 25GPRL M0104 LIMITED - 2014-01-09 Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents)Officer 2024-04-17 ~ nowIIF 126 - Director → ME
- 26GREENWICH PENINSULA M0114 LIMITED - 2014-01-09REMYGLADE LIMITED - 2007-10-04 Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2024-04-17 ~ nowIIF 112 - Director → ME
- 27GPRL M0114B LIMITED - 2014-01-09 Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2024-04-17 ~ nowIIF 113 - Director → ME
- 28GPRL M0115 LIMITED - 2014-10-07 Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents)Officer 2024-04-17 ~ nowIIF 118 - Director → ME
- 29GPRL M0116 LIMITED - 2014-09-25 Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents)Officer 2024-04-17 ~ nowIIF 105 - Director → ME
- 30GPRL M0117 LIMITED - 2014-10-07 Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents)Officer 2024-04-17 ~ nowIIF 131 - Director → ME
- 31GPRL M0121 LIMITED - 2014-01-09 Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents)Officer 2024-04-17 ~ nowIIF 110 - Director → ME
- 32QUINTAIN MERIDIAN LIMITED - 2013-11-22THOMAS STREET INVESTMENT COMPANY LIMITED - 2000-03-28MERIDIAN DELTA LIMITED - 2001-09-07 Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents)Officer 2024-04-17 ~ nowIIF 108 - Director → ME
- 33DWSCO 2723 LIMITED - 2007-12-05GREENWICH PENINSULA N0206 LIMITED - 2014-10-24 Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents)Officer 2024-04-17 ~ nowIIF 103 - Director → ME
- 34RAFTCOVE LIMITED - 2008-01-11GPRL OVERRIDING LEASE COMPANY LIMITED - 2014-10-24 Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents)Officer 2024-04-17 ~ nowIIF 117 - Director → ME
- 35 Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents)Officer 2024-04-17 ~ nowIIF 134 - Director → ME
- 36 Level 9, 6 Mitre Passage, Greenwich Peninsula, London, United KingdomActive Corporate (3 parents)Officer 2024-04-17 ~ nowIIF 136 - Director → ME
- 37KNIGHT DRAGON P5K LIMITED - 2019-12-20 Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents)Officer 2019-12-09 ~ nowIIF 5 - Director → ME
- 38 Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents)Officer 2024-04-17 ~ nowIIF 130 - Director → ME
- 39 Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents)Officer 2024-04-17 ~ nowIIF 119 - Director → ME
- 40 Level 9 6 Mitre Passage, Greenwich Peninsula, London, United KingdomActive Corporate (3 parents)Officer 2024-04-17 ~ nowIIF 135 - Director → ME
- 41
LOKA ENERGY LIMITED
- nowGREENWICH PENINSULA OPCO LIMITED - 2014-09-03 Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents)Officer 2024-04-17 ~ nowIIF 114 - Director → ME - 42
PENINSULA QUAYS LIMITED
- nowSHELFCO (NO. 3348) LIMITED - 2007-01-19 Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents)Officer 2024-04-17 ~ nowIIF 116 - Director → ME - 43UPPER RIVERSIDE B3 LIMITED - 2022-12-19 Level 9, 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents)Officer 2024-04-17 ~ nowIIF 128 - Director → ME
- 44 Level 9, 6 Mitre Passage, Greenwich Peninsula, London, United KingdomActive Corporate (3 parents)Officer 2024-04-17 ~ nowIIF 138 - Director → ME
Ceased
97
- 1SHELFCO (NO.2640) LIMITED - 2002-02-14 Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)792,000 GBP2023-12-31Officer 2002-02-21 ~ 2003-11-21IIF 26 - Director → ME
- 2
280 BISHOPSGATE LIMITED
- nowHAMMERSON (280 BISHOPSGATE) LIMITED - 2002-04-12HAMMERSON INVESTMENTS (NO 3) LIMITED - 1999-08-31 The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer 1999-02-24 ~ 2002-04-19IIF 42 - Director → ME - 3SHELFCO (NO.2676) LIMITED - 2002-04-04 C/o Duff & Phelps Ltd., The Shard, 32 London Bridge Street, LondonDissolved Corporate (3 parents)Officer 2002-04-03 ~ 2002-04-19IIF 11 - Director → ME
- 4PRECIS (1937) LIMITED - 2001-05-11 45 Gresham Street, LondonDissolved Corporate (5 parents, 2 offsprings)Officer 2001-04-24 ~ 2001-05-24IIF 36 - Director → ME
- 5PRECIS (1938) LIMITED - 2001-05-09 70 Grosvenor Street, LondonDissolved Corporate (4 parents)Officer 2001-04-24 ~ 2001-05-24IIF 37 - Director → ME
- 6PRECIS (1939) LIMITED - 2001-05-11 70 Grosvenor Street, LondonDissolved Corporate (4 parents)Officer 2001-04-24 ~ 2001-05-24IIF 52 - Director → ME
- 7 10 Grosvenor Street, LondonDissolved Corporate (2 parents)Officer 2000-12-12 ~ 2003-11-21IIF 53 - Director → ME
- 8 10 Grosvenor Street, LondonDissolved Corporate (2 parents)Officer 2000-12-12 ~ 2003-11-21IIF 54 - Director → ME
- 9PRECIS (1364) LIMITED - 1995-09-22 Level 26 One Canada Square, London, EnglandActive Corporate (5 parents)Officer 1997-12-31 ~ 2003-11-21IIF 63 - Director → ME
- 10
BL FALKIRK LIMITED
- nowCORONA VULCAN FALKIRK LIMITED - 2024-10-04GRANTCHESTER DEVELOPMENTS (FALKIRK) LIMITED - 2021-05-19BRANCHTABLE LIMITED - 2001-10-24 York House, 45 Seymour Street, London, EnglandActive Corporate (6 parents)Officer 2002-09-23 ~ 2003-11-21IIF 45 - Director → ME - 11
BL MIDDLESBROUGH LIMITED
- nowCORONA VULCAN MIDDLESBROUGH LIMITED - 2024-10-04GRANTCHESTER PROPERTIES (MIDDLESBOROUGH) LIMITED - 1998-04-09GRANTCHESTER PROPERTIES (MIDDLESBROUGH) LIMITED - 2021-05-19INTERCEDE 1316 LIMITED - 1998-04-06 York House, 45 Seymour Street, London, EnglandActive Corporate (6 parents)Officer 2002-09-23 ~ 2003-11-21IIF 16 - Director → ME - 12
BL WARWICKSHIRE LIMITED
- nowGRANTCHESTER NOMINEES (NICHOLSON 1) LIMITED - 2011-03-15HAMMERSON (RUGBY) LIMITED - 2021-05-19CORONA VULCAN RUGBY LIMITED - 2024-10-04 York House, 45 Seymour Street, London, EnglandActive Corporate (6 parents)Officer 2002-09-23 ~ 2003-11-21IIF 33 - Director → ME - 13 Kings Place, 90 York Way, LondonDissolved Corporate (5 parents)Officer 2003-02-28 ~ 2003-11-21IIF 97 - Director → ME
- 14
CROCUSFORD LIMITED
- nowLONDON & METROPOLITAN NORTHERN PROPERTIES LIMITED - 1999-08-02 Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents)Equity (Company account)1,900,000 GBP2023-12-31Officer 2002-09-23 ~ 2003-11-21IIF 35 - Director → ME - 15DWYER ASSET MANAGEMENT PLC - 2020-04-01 4 Fitzhardinge Street, Fitzrovia, LondonActive Corporate (4 parents)Equity (Company account)1,642,395 GBP2024-03-31Officer 2005-03-23 ~ 2008-09-30IIF 85 - Director → ME
- 16
DWYER LIMITED
- nowDWYER GROUP LIMITED - 2000-11-07DWYER PLC - 2020-04-01 4 Fitzhardinge Street, Fitzrovia, LondonActive Corporate (4 parents, 1 offspring)Equity (Company account)5,016,915 GBP2024-03-31Officer 2005-01-17 ~ 2008-09-30IIF 1 - Director → ME - 17HOLBORN LINKS LIMITED - 2014-07-29D.O.B.ESTATE LIMITED - 1996-05-24 New Burlington House, 1075 Finchley Road, LondonActive Corporate (4 parents)Officer 1997-12-31 ~ 1999-10-14IIF 30 - Director → ME
- 18 70 Grosvenor Street, LondonDissolved Corporate (4 parents)Officer 2000-12-12 ~ 2002-07-03IIF 20 - Director → ME
- 19 70 Grosvenor Street, LondonDissolved Corporate (4 parents)Officer 2000-12-12 ~ 2002-07-03IIF 24 - Director → ME
- 20HAMMERSON INVESTMENTS (NO 6) LIMITED - 1999-09-23HAMMERSON (18 & 19 HANOVER SQUARE) LIMITED - 2006-08-11 33 Cavendish Square, LondonActive Corporate (4 parents)Officer 1999-02-24 ~ 2003-11-21IIF 84 - Director → ME
- 21REMYBRIGHT LIMITED - 2007-09-21 31st Floor 40 Bank Street, LondonDissolved Corporate (6 parents)Officer 2013-05-01 ~ 2013-11-22IIF 86 - Director → ME
- 22
GPRL GP RETAIL LIMITED
- nowLEND LEASE GP RETAIL LIMITED - 2012-08-20 180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer 2010-04-23 ~ 2013-11-22IIF 99 - Director → ME - 23BRANCHYARD LIMITED - 2001-10-24 Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)16,397,000 GBP2022-12-31Officer 2002-09-23 ~ 2003-11-21IIF 7 - Director → ME
- 24NOTEGLEN LIMITED - 1985-03-29GRANTCHESTER GROUP PLC - 2011-12-22GRANTCHESTER PROPERTY SERVICES LIMITED - 1989-11-15 Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents)Officer 2002-09-23 ~ 2003-11-21IIF 64 - Director → ME
- 25COALITE AND CHEMICAL PRODUCTS LIMITED - 1979-12-31COALITE GROUP LIMITED - 2000-11-02 Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (3 parents)Total Assets Less Current Liabilities (Company account)0 GBP2016-12-31Officer 2002-09-23 ~ 2003-11-21IIF 2 - Director → ME
- 26
GRANTCHESTER LIMITED
- nowINTERCEDE 799 LIMITED - 1990-06-01ABBOTRIDGE LIMITED - 1996-09-23 Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (6 parents, 9 offsprings)Officer 2002-09-23 ~ 2003-11-21IIF 43 - Director → ME - 27STORMSPRING LIMITED - 1999-06-02 Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2002-09-23 ~ 2003-11-21IIF 78 - Director → ME
- 28BELLBRIGHT LIMITED - 1999-02-24 Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (4 parents)Officer 2002-09-23 ~ 2003-11-21IIF 74 - Director → ME
- 29FIFTHGROVE LIMITED - 2000-12-22 Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (3 parents)Officer 2002-09-23 ~ 2003-11-21IIF 39 - Director → ME
- 30STARNSILK LIMITED - 1998-12-14 Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (4 parents)Officer 2002-09-23 ~ 2003-11-21IIF 51 - Director → ME
- 31WILDWATCH LIMITED - 1999-08-09 Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents)Equity (Company account)5,002 GBP2023-12-31Officer 2002-09-23 ~ 2003-11-21IIF 62 - Director → ME
- 32LAMPDEW LIMITED - 2000-12-12GRANTCHESTER PROPERTIES (NOTTINGHAM) LIMITED - 2000-12-22 10 Grosvenor Street, LondonDissolved Corporate (2 parents)Officer 2002-09-23 ~ 2003-11-21IIF 21 - Director → ME
- 33MOUNTDRIFT LIMITED - 2001-06-12 Kings Place, 90 York Way, LondonDissolved Corporate (5 parents)Total Assets Less Current Liabilities (Company account)841,076 GBP2016-12-31Officer 2002-09-23 ~ 2003-11-21IIF 10 - Director → ME
- 34MOATGRANGE LIMITED - 1999-09-13 10 Grosvenor Street, LondonDissolved Corporate (2 parents)Officer 2002-09-23 ~ 2003-11-21IIF 12 - Director → ME
- 35 Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (8 parents)Current Assets (Company account)1,120,080 GBP2024-03-24Officer 2012-03-01 ~ 2012-07-27IIF 100 - Director → ME
- 36GREENWICH PENINSULA NO204 BLOCK A GP HOLDINGS LIMITED - 2009-02-12GREENWICH PENINSULA NO204 BLOCK A GP HOLDONGS LIMITED - 2009-02-12RANWORTHPARK LIMITED - 2009-02-12 16 Grosvenor Street, LondonDissolved Corporate (3 parents)Officer 2013-05-01 ~ 2013-11-22IIF 88 - Director → ME
- 37 31st Floor 40 Bank Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2013-05-01 ~ 2013-11-22IIF 87 - Director → ME
- 38PRECIS (1936) LIMITED - 2001-05-11 Kings Place, 90 York Way, LondonDissolved Corporate (5 parents)Officer 2001-04-24 ~ 2003-11-21IIF 83 - Director → ME
- 39PRECIS (1952) LIMITED - 2001-01-04 Kings Place, 90 York Way, LondonDissolved Corporate (5 parents)Officer 2001-01-03 ~ 2003-11-21IIF 59 - Director → ME
- 40HAMMERSON (32 ST. JAMES'S SQUARE) LIMITED - 2000-05-03SHELFCO (NO. 1312) LIMITED - 1997-07-10HAMMERSON INVESTMENTS (NO 7) LIMITED - 2005-07-06 Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents)Officer 1997-12-31 ~ 2003-11-21IIF 61 - Director → ME
- 41HAMMERSON INVESTMENTS (NO. 21) LIMITED - 2002-10-10PRECIS (2004) LIMITED - 2001-05-09HAMMERSON (QUEENSGATE GP) LIMITED - 2003-02-11 Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)2 GBP2023-12-31Officer 2001-04-30 ~ 2003-11-21IIF 23 - Director → ME
- 42PRECIS (2356) LIMITED - 2003-11-05 Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents)Equity (Company account)10,099,000 GBP2023-12-31Officer 2003-11-03 ~ 2003-11-11IIF 81 - Director → ME
- 43SHELFCO (NO.1977) LIMITED - 2000-12-06LEEDS INVESTMENTS (NO.1) LIMITED - 2011-03-15 Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (4 parents)Officer 2000-12-07 ~ 2003-11-21IIF 56 - Director → ME
- 44SHELFCO (NO. 1313) LIMITED - 1997-07-10HAMMERSON (33 ST. JAMES'S SQUARE) LIMITED - 1999-06-15 Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents)Equity (Company account)62,502,000 GBP2023-12-31Officer 1997-12-31 ~ 2003-11-21IIF 55 - Director → ME
- 45GRANTCHESTER NOMINEES (NICHOLSON 2) LIMITED - 2011-03-15 Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)3,063,000 GBP2022-12-31Officer 2002-09-23 ~ 2003-11-21IIF 44 - Director → ME
- 46PRECIS (2000) LIMITED - 2001-05-09HAMMERSON INVESTMENTS (NO. 20) LIMITED - 2007-09-17 Kings Place, 90 York Way, London, United KingdomDissolved Corporate (5 parents)Officer 2001-04-30 ~ 2003-11-21IIF 27 - Director → ME
- 47SHELFCO (NO. 2637) LIMITED - 2002-02-15 Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (4 parents)Officer 2002-02-13 ~ 2003-11-21IIF 15 - Director → ME
- 48SHELFCO (NO.2424) LIMITED - 2001-05-04 Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer 2001-04-30 ~ 2003-11-21IIF 49 - Director → ME
- 49LEEDS INVESTMENTS (NO.2) LIMITED - 2011-03-15SHELFCO (NO.1978) LIMITED - 2000-12-06 Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)8,554,000 GBP2022-12-31Officer 2000-12-07 ~ 2003-11-21IIF 57 - Director → ME
- 50PRECIS (2359) LIMITED - 2003-11-05 Kings Place, 90 York Way, LondonDissolved Corporate (3 parents)Officer 2003-11-03 ~ 2003-11-11IIF 75 - Director → ME
- 51SHELFCO (NO.1921) LIMITED - 2000-07-04BRISTOL INVESTMENTS (NO. 2) LIMITED - 2012-01-30 Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)1 GBP2016-12-31Officer 2000-07-04 ~ 2003-11-21IIF 19 - Director → ME
- 52 Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)2,082,000 GBP2023-12-31Officer 2000-05-12 ~ 2003-11-21IIF 60 - Director → ME
- 53PRECIS (2006) LIMITED - 2001-05-09 Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2001-04-30 ~ 2003-11-21IIF 71 - Director → ME
- 54PRECIS (1959) LIMITED - 2001-01-29 Kings Place, 90 York Way, LondonDissolved Corporate (5 parents)Total Assets Less Current Liabilities (Company account)4,861,308 GBP2016-12-31Officer 2001-01-08 ~ 2003-11-21IIF 18 - Director → ME
- 55PRECIS (1961) LIMITED - 2001-01-29 Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)1,507,000 GBP2023-12-31Officer 2001-01-11 ~ 2003-11-21IIF 40 - Director → ME
- 56 Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)0 GBP2023-12-31Officer 2003-02-07 ~ 2003-11-21IIF 95 - Director → ME
- 57SHELFCO (NO. 1024) LIMITED - 1995-05-25HAMMERSON (EXETER) LIMITED - 2011-12-22HAMMERSON (NEWBURY) LIMITED - 1998-12-16 10 Grosvenor Street, LondonDissolved Corporate (2 parents)Officer 1997-12-31 ~ 2003-11-21IIF 34 - Director → ME
- 58GRANTCHESTER PROPERTIES (RIVIERA) LIMITED - 2011-12-22CLOUDFLAME LIMITED - 1999-05-18 10 Grosvenor Street, LondonDissolved Corporate (2 parents)Officer 2002-09-23 ~ 2003-11-21IIF 48 - Director → ME
- 59REDDYGOOD LIMITED - 1991-05-01GRANTCHESTER RETAIL PARKS LIMITED - 2011-12-22GRANTCHESTER RETAIL PARKS PLC - 2011-12-22GRANTCHESTER CONSTRUCTION MANAGEMENT LIMITED - 1993-09-01 10 Grosvenor Street, LondonDissolved Corporate (2 parents)Officer 2002-09-23 ~ 2003-11-21IIF 13 - Director → ME
- 60PRECIS (1394) LIMITED - 1996-03-08 Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-3,171,000 GBP2023-12-31Officer 1998-10-30 ~ 2003-11-21IIF 46 - Director → ME
- 61SHELFCO (NO.1498) LIMITED - 1998-07-23 10 Grosvenor Street, LondonDissolved Corporate (2 parents)Officer 1998-07-23 ~ 2003-11-21IIF 50 - Director → ME
- 62PRECIS (1963) LIMITED - 2001-01-29HAMMERSON MANAGEMENT SERVICES LIMITED - 2009-03-04HAMMERSON INVESTMENTS (NO.18) LIMITED - 2001-08-07 Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (4 parents)Officer 2001-01-12 ~ 2002-01-14IIF 17 - Director → ME
- 63PRECIS (1958) LIMITED - 2001-01-29HAMMERSON INVESTMENTS (NO.14) LIMITED - 2005-10-07 Kings Place, 90 York Way, LondonDissolved Corporate (5 parents)Officer 2001-01-08 ~ 2003-11-21IIF 25 - Director → ME
- 64HAMMERSON INVESTMENTS (NO.15) LIMITED - 2005-10-07PRECIS (1960) LIMITED - 2001-01-29 Kings Place, 90 York Way, LondonDissolved Corporate (5 parents)Total Assets Less Current Liabilities (Company account)54,720,382 GBP2016-12-31Officer 2001-01-10 ~ 2003-11-21IIF 32 - Director → ME
- 65HAMMERSON INVESTMENTS (NO. 17) LIMITED - 2001-08-03PRECIS (1962) LIMITED - 2001-01-29 Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (5 parents)Equity (Company account)3,000,000 GBP2022-12-31Officer 2001-01-12 ~ 2003-11-21IIF 79 - Director → ME
- 66REUNION PROPERTIES COMPANY LIMITED - 1984-10-01HAMMERSON UK PROPERTIES PLC - 2022-05-12 Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents)Officer 1997-09-15 ~ 2003-11-21IIF 31 - Director → ME
- 67GRANTCHESTER PROPERTIES (READING) LTD - 2010-04-12ROTORFRESH LIMITED - 2002-06-12 Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United KingdomDissolved Corporate (2 parents)Officer 2002-09-23 ~ 2003-11-21IIF 76 - Director → ME
- 68GRANTCHESTER NOMINEES (THEALE 1) LIMITED - 2010-04-12 Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United KingdomDissolved Corporate (1 parent)Officer 2002-09-23 ~ 2003-11-21IIF 70 - Director → ME
- 69 Caenwood Court, Hampstead Lane, London, EnglandActive Corporate (4 parents)Equity (Company account)21 GBP2024-06-30Officer 2007-02-19 ~ 2008-09-30IIF 94 - Director → ME
- 70 10 Grosvenor Street, LondonDissolved Corporate (1 parent)Officer 2000-12-12 ~ 2003-11-21IIF 58 - Director → ME
- 71 10 Grosvenor Street, LondonDissolved Corporate (1 parent)Officer 2000-12-12 ~ 2003-11-21IIF 47 - Director → ME
- 72FUNDFORM LIMITED - 1988-12-07L & M CHESTERGATE LIMITED - 1992-05-15 Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents)Equity (Company account)384,000 GBP2023-12-31Officer 2002-09-23 ~ 2003-11-21IIF 41 - Director → ME
- 73
MEANTIME GP LIMITED
- nowHENRYSTREAM LIMITED - 2007-09-21GREENWICH PENINSULA N0204 BLOCK B GP LIMITED - 2014-03-21 Berkeley Square House 8th Floor, Berkeley Square, LondonDissolved Corporate (2 parents)Officer 2013-05-01 ~ 2013-11-22IIF 90 - Director → ME - 74NUTMEGBRIGHT LIMITED - 2007-11-29GREENWICH PENINSULA N0204 BLOCK B NOMINEE 1 LIMITED - 2014-03-21 22 Baker Street, London, EnglandActive Corporate (5 parents)Officer 2013-05-01 ~ 2013-11-22IIF 89 - Director → ME
- 75REMYSTREAM LIMITED - 2007-11-29GREENWICH PENINSULA N0204 BLOCK B NOMINEE 2 LIMITED - 2014-03-21 22 Baker Street, London, EnglandActive Corporate (5 parents)Officer 2013-05-01 ~ 2013-11-22IIF 91 - Director → ME
- 76 Seventh Floor, 90 High Holborn, LondonDissolved Corporate (2 parents)Officer 2000-12-12 ~ 2003-07-18IIF 80 - Director → ME
- 77 Seventh Floor, 90 High Holborn, LondonDissolved Corporate (2 parents)Officer 2000-12-12 ~ 2003-07-18IIF 28 - Director → ME
- 78FORSTERS SHELFCO 346 LIMITED - 2016-09-21 Level 9 6 Mitre Passage, London, EnglandActive Corporate (1 parent)Equity (Company account)9,998 GBP2024-07-31Officer 2024-04-17 ~ 2025-09-26IIF 140 - Director → ME
- 79 Kings Place, 90 York Way, LondonDissolved Corporate (5 parents)Officer 2003-02-28 ~ 2003-11-21IIF 98 - Director → ME
- 80 Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (9 parents)Equity (Company account)1 GBP2024-12-31Officer 2000-12-12 ~ 2003-11-21IIF 82 - Director → ME
- 81 Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (9 parents)Equity (Company account)1 GBP2024-12-31Officer 2000-12-12 ~ 2003-11-21IIF 22 - Director → ME
- 82 Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)9,944,000 GBP2023-12-31Officer 2002-11-18 ~ 2003-11-21IIF 72 - Director → ME
- 83PRECIS (2007) LIMITED - 2001-05-09HAMMERSON INVESTMENTS (NO. 24) LIMITED - 2007-12-12HAMMERSON (VICTORIA) LIMITED - 2012-11-13 5 New Street Square, LondonDissolved Corporate (4 parents)Officer 2001-04-30 ~ 2003-11-21IIF 14 - Director → ME
- 8418/19 HANOVER SQUARE (NO.1) LIMITED - 2016-11-17 33 Cavendish Square, LondonActive Corporate (6 parents)Officer 2000-12-12 ~ 2003-11-21IIF 29 - Director → ME
- 8518/19 HANOVER SQUARE (NO.2) LIMITED - 2016-11-17 33 Cavendish Square, LondonActive Corporate (6 parents)Officer 2000-12-12 ~ 2003-11-21IIF 38 - Director → ME
- 86INTERCEDE 1302 LIMITED - 1998-03-10GRANTCHESTER PROPERTIES (CATFORD) LIMITED - 2004-07-09GRANTCHESTER PROPERTIES (DUNDEE) LIMITED - 1999-02-23 100 Barbirolli Square, ManchesterDissolved Corporate (4 parents)Officer 2002-09-23 ~ 2003-11-21IIF 77 - Director → ME
- 87 Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (9 parents)Officer 1999-12-10 ~ 2003-03-26IIF 9 - Director → ME
- 88
RI MDC UK139 LIMITED
- nowSHELFCO (NO.2639) LIMITED - 2002-02-14SLATE ABBEY LIMITED - 2023-10-03HAMMERSON INVESTMENTS (NO.25) LIMITED - 2008-01-15HAMMERSON (ABBEY) LIMITED - 2020-02-14280 BISHOPSGATE HOLDINGS LIMITED - 2002-08-08 19-23 Wells Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)14,682,000 GBP2021-12-31Officer 2002-02-21 ~ 2003-11-21IIF 69 - Director → ME - 89
ROOK (HPL) LIMITED
- nowHAMMERSON PROPERTY LIMITED - 2009-04-08SAILPOOL LIMITED - 2002-06-20 C/o Vantage Accounting Unit 1 Cedar Office Park, Cobham Road, Wimborne, EnglandDissolved Corporate (2 parents)Equity (Company account)291,936,298 GBP2021-12-31Officer 2002-05-17 ~ 2003-11-21IIF 68 - Director → ME - 90RAILTRACK DEVELOPMENTS LIMITED - 2002-10-21TRACELETTER LIMITED - 1999-04-01 Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents)Equity (Company account)12,371,000 GBP2022-12-31Officer 2003-02-28 ~ 2003-11-21IIF 96 - Director → ME
- 91RAILTRACK PROPERTY INVESTMENTS LIMITED - 2002-10-21 Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents)Officer 2003-02-28 ~ 2003-11-21IIF 93 - Director → ME
- 92HAMMERSON INVESTMENTS (NO 10) LIMITED - 2001-05-09 Devonshire House, 1 Devonshire Street, LondonDissolved Corporate (3 parents)Officer 2000-05-12 ~ 2001-05-03IIF 8 - Director → ME
- 93HAMMERSON INVESTMENTS (NO 11) LIMITED - 2001-05-09 Devonshire House, 1 Devonshire Street, LondonDissolved Corporate (3 parents)Officer 2000-05-12 ~ 2001-05-03IIF 66 - Director → ME
- 94
SUNNY DAY TRADING
- nowGLITTERGLEN LIMITED - 2001-10-18SUNNY DAY UXBRIDGE - 2010-01-22LONDON & METROPOLITAN PROPERTIES LIMITED - 1999-08-02GRANTCHESTER DEVELOPMENT PROPERTIES - 2007-11-02 Europa House, 20 Esplanade, Scarborough, North YorkshireActive Corporate (5 parents, 5 offsprings)Officer 2002-09-23 ~ 2003-11-21IIF 65 - Director → ME - 95 C/o Shepherd And Wedderburn Llp, 9, Haymarket Square, Edinburgh, ScotlandActive Corporate (4 parents)Officer 2003-04-17 ~ 2003-11-10IIF 92 - Director → ME
- 96
VICTORIA GATE LIMITED
- nowHAMMERSON (LEEDS INVESTMENTS) LIMITED - 2022-03-08MM&S (2805) LIMITED - 2002-07-27 10th Floor, 110 Cannon Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2002-07-03 ~ 2003-11-21IIF 67 - Director → ME - 97EXPORTWIDTH LIMITED - 1998-09-25 10 Grosvenor Street, LondonDissolved Corporate (2 parents)Officer 2003-06-30 ~ 2003-11-21IIF 73 - Director → ME
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