1
9-13 GROSVENOR STREET (GP) LIMITED
- now 04068541PRECIS (1937) LIMITED - 2001-05-11
45 Gresham Street, London
Dissolved Corporate (34 parents, 2 offsprings)
Officer
2014-07-15 ~ 2014-09-01
IIF 58 - Director → ME
2
9-13 GROSVENOR STREET NOMINEES NO. 1 LIMITED
- now 04068551PRECIS (1938) LIMITED - 2001-05-09
70 Grosvenor Street, London
Dissolved Corporate (31 parents)
Officer
2014-07-15 ~ 2014-09-01
IIF 59 - Director → ME
3
9-13 GROSVENOR STREET NOMINEES NO. 2 LIMITED
- now 04082658PRECIS (1939) LIMITED - 2001-05-11
70 Grosvenor Street, London
Dissolved Corporate (31 parents)
Officer
2014-07-15 ~ 2014-09-01
IIF 61 - Director → ME
4
BISHOPSGATE GOODSYARD REGENERATION LIMITED
- now 04488906BISHOPSGATE GOODSYARD LIMITED - 2003-04-11
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (35 parents)
Officer
2014-07-15 ~ 2025-08-07
IIF 33 - Director → ME
5
BL DIDCOT 1 LIMITED - now
CORONA VULCAN DIDCOT LIMITED - 2024-09-04
HAMMERSON (DIDCOT) LIMITED
- 2021-05-19
05422338LXB PROPERTIES (DIDCOT) LIMITED - 2006-09-06
York House, 45 Seymour Street, London, England
Active Corporate (34 parents)
Officer
2020-02-03 ~ 2021-05-19
IIF 71 - Director → ME
6
BL DIDCOT 2 LIMITED - now
CORONA VULCAN DIDCOT II LIMITED - 2024-09-04
HAMMERSON (DIDCOT II) LIMITED
- 2021-05-19
05495284LXB PROPERTIES (DIDCOT II) LIMITED - 2006-09-06
SNOWMIST LIMITED - 2005-08-09
York House, 45 Seymour Street, London, England
Active Corporate (37 parents)
Officer
2020-02-03 ~ 2021-05-19
IIF 77 - Director → ME
7
BL FALKIRK LIMITED - now
CORONA VULCAN FALKIRK LIMITED - 2024-10-04
GRANTCHESTER DEVELOPMENTS (FALKIRK) LIMITED
- 2021-05-19
04295313BRANCHTABLE LIMITED - 2001-10-24
York House, 45 Seymour Street, London, England
Active Corporate (44 parents)
Officer
2020-02-03 ~ 2021-05-19
IIF 72 - Director → ME
8
BL MERTHYR LIMITED - now
CORONA VULCAN MERTHYR LIMITED - 2024-09-04
HAMMERSON (MERTHYR) LIMITED
- 2021-05-19
06663608 York House, 45 Seymour Street, London, England
Active Corporate (30 parents)
Officer
2020-02-03 ~ 2021-05-19
IIF 73 - Director → ME
9
BL MIDDLESBROUGH LIMITED - now
CORONA VULCAN MIDDLESBROUGH LIMITED - 2024-10-04
GRANTCHESTER PROPERTIES (MIDDLESBROUGH) LIMITED
- 2021-05-19
03537439GRANTCHESTER PROPERTIES (MIDDLESBOROUGH) LIMITED - 1998-04-09
INTERCEDE 1316 LIMITED - 1998-04-06
York House, 45 Seymour Street, London, England
Active Corporate (44 parents)
Officer
2020-02-03 ~ 2021-05-19
IIF 76 - Director → ME
10
BL RAVENHEAD LIMITED - now
CORONA VULCAN RAVENHEAD LIMITED - 2024-10-04
HAMMERSON RAVENHEAD LIMITED
- 2021-05-19
02534666RAVENHEAD DEVELOPMENTS LIMITED - 2007-09-12
CLEVERSTATUS LIMITED - 1990-10-26
York House, 45 Seymour Street, London, England
Active Corporate (36 parents)
Officer
2020-02-03 ~ 2021-05-19
IIF 75 - Director → ME
11
BL WARWICKSHIRE LIMITED - now
CORONA VULCAN RUGBY LIMITED - 2024-10-04
HAMMERSON (RUGBY) LIMITED
- 2021-05-19
04323341GRANTCHESTER NOMINEES (NICHOLSON 1) LIMITED - 2011-03-15
York House, 45 Seymour Street, London, England
Active Corporate (41 parents)
Officer
2020-02-03 ~ 2021-05-19
IIF 74 - Director → ME
12
BRISTOL ALLIANCE (GP) LIMITED
- now 04531140SHELFCO (NO. 2782) LIMITED - 2004-05-07
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (48 parents, 2 offsprings)
Officer
2019-04-30 ~ 2025-08-07
IIF 3 - Director → ME
13
BRISTOL ALLIANCE NOMINEE NO.1 LIMITED
- now 05118140SHELFCO (NO. 2964) LIMITED - 2004-06-08
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (47 parents)
Officer
2019-04-30 ~ 2025-08-07
IIF 27 - Director → ME
14
BRISTOL ALLIANCE NOMINEE NO.2 LIMITED
- now 05118134SHELFCO (NO. 2965) LIMITED - 2004-06-08
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (47 parents)
Officer
2019-04-30 ~ 2025-08-07
IIF 29 - Director → ME
15
SHELFCO (NO. 2986) LIMITED - 2004-12-02
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (42 parents)
Officer
2014-07-15 ~ 2022-07-21
IIF 26 - Director → ME
16
SHELFCO (NO.1644) LIMITED - 1999-05-06
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (49 parents, 3 offsprings)
Officer
2014-07-15 ~ 2022-07-21
IIF 24 - Director → ME
17
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2014-07-15 ~ dissolved
IIF 34 - Director → ME
18
SHELFCO (NO.1642) LIMITED - 1999-05-13
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (47 parents)
Officer
2014-07-15 ~ 2022-07-21
IIF 25 - Director → ME
19
SHELFCO (NO.1643) LIMITED - 1999-05-13
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (47 parents)
Officer
2014-07-15 ~ 2022-07-21
IIF 23 - Director → ME
20
CRICKLEWOOD REGENERATION LIMITED
- now 03933142CRICKLEWOOD REDEVELOPMENT LIMITED - 2004-03-31
FINEVEND LIMITED - 2000-03-10
2 Bristol Avenue, London, England
Active Corporate (45 parents)
Officer
2011-06-01 ~ 2018-10-04
IIF 67 - Director → ME
21
CROYDON MANAGEMENT SERVICES LIMITED
- now 08284192DAMSONHURST LIMITED - 2013-01-08
4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (29 parents)
Officer
2020-12-11 ~ 2021-06-10
IIF 70 - Director → ME
22
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (40 parents)
Officer
2020-05-05 ~ 2025-08-07
IIF 7 - Director → ME
23
ABBOTRIDGE LIMITED - 1996-09-23
INTERCEDE 799 LIMITED - 1990-06-01
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (40 parents, 11 offsprings)
Officer
2020-02-03 ~ 2025-08-07
IIF 49 - Director → ME
24
HAMMERSON (BRENT CROSS NO.2) LIMITED
- now 12290142HAMMERSON SHELF CO 14 LIMITED
- 2025-04-07
12290142 Marble Arch House, 66 Seymour Street, London, England
Active Corporate (13 parents)
Officer
2019-10-30 ~ 2025-08-07
IIF 18 - Director → ME
25
HAMMERSON (BRENT CROSS) LIMITED
- now 03377460HAMMERSON INVESTMENTS (NO 7) LIMITED - 2005-07-06
HAMMERSON (32 ST. JAMES'S SQUARE) LIMITED - 2000-05-03
SHELFCO (NO. 1312) LIMITED - 1997-07-10
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (31 parents)
Officer
2019-04-30 ~ 2025-08-07
IIF 37 - Director → ME
26
HAMMERSON (BRISTOL) LIMITED
- now 04175848HAMMERSON (QUEENSGATE GP) LIMITED - 2003-02-11
HAMMERSON INVESTMENTS (NO. 21) LIMITED - 2002-10-10
PRECIS (2004) LIMITED - 2001-05-09
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (26 parents, 1 offspring)
Officer
2020-12-11 ~ 2025-08-07
IIF 10 - Director → ME
27
HAMMERSON (CROYDON) LIMITED
- now 04044457LEEDS INVESTMENTS (NO.1) LIMITED - 2011-03-15
SHELFCO (NO.1977) LIMITED - 2000-12-06
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (25 parents, 1 offspring)
Officer
2020-12-11 ~ 2021-06-10
IIF 63 - Director → ME
28
HAMMERSON (KINGSTON) LIMITED
- now 04170271HAMMERSON INVESTMENTS (NO. 20) LIMITED - 2007-09-17
PRECIS (2000) LIMITED - 2001-05-09
Kings Place, 90 York Way, London, United Kingdom
Dissolved Corporate (23 parents)
Officer
2019-04-30 ~ dissolved
IIF 62 - Director → ME
29
HAMMERSON (LEICESTER GP) LIMITED.
- now 04365009SHELFCO (NO. 2637) LIMITED - 2002-02-15
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (21 parents, 1 offspring)
Officer
2019-04-30 ~ dissolved
IIF 30 - Director → ME
30
HAMMERSON (NEWCASTLE) LIMITED
- now 04044451LEEDS INVESTMENTS (NO.2) LIMITED - 2011-03-15
SHELFCO (NO.1978) LIMITED - 2000-12-06
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (27 parents)
Officer
2019-04-30 ~ dissolved
IIF 35 - Director → ME
31
HAMMERSON (VIA GP) LIMITED
- now 10530407HAMMERSON SHELF CO 7 LIMITED
- 2019-05-24
10530407HIGHCROSS SHOPPING CENTRE LIMITED - 2018-05-30
HAMMERSON SHELF CO 7 LIMITED - 2018-05-24
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (10 parents)
Officer
2019-04-30 ~ dissolved
IIF 31 - Director → ME
32
HAMMERSON (VICTORIA QUARTER) LIMITED
08230241 Marble Arch House, 66 Seymour Street, London, England
Active Corporate (12 parents)
Officer
2021-11-11 ~ 2025-08-07
IIF 39 - Director → ME
33
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (20 parents)
Officer
2019-04-30 ~ 2025-08-07
IIF 11 - Director → ME
34
HAMMERSON BULL RING 2 LIMITED
- now 10530493HAMMERSON SHELF CO 10 LIMITED
- 2022-06-30
10530493 Marble Arch House, 66 Seymour Street, London, England
Active Corporate (15 parents)
Officer
2019-04-30 ~ 2025-08-07
IIF 14 - Director → ME
35
HAMMERSON CROYDON (GP1) LIMITED
- now 08230396DAMSONBAY LIMITED - 2013-01-07
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (15 parents)
Officer
2020-12-11 ~ 2021-06-10
IIF 65 - Director → ME
36
HAMMERSON CROYDON (GP2) LIMITED
- now 08284202DAMSONGREEN LIMITED - 2013-01-07
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (15 parents)
Officer
2020-12-11 ~ 2021-06-10
IIF 64 - Director → ME
37
HAMMERSON INVESTMENTS (NO 12) LIMITED
03996034 Marble Arch House, 66 Seymour Street, London, England
Active Corporate (25 parents, 2 offsprings)
Officer
2023-04-28 ~ 2025-08-07
IIF 16 - Director → ME
38
HAMMERSON INVESTMENTS (NO.16) LIMITED
- now 04125224PRECIS (1961) LIMITED - 2001-01-29
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (25 parents, 1 offspring)
Officer
2023-04-28 ~ 2025-08-07
IIF 9 - Director → ME
39
HAMMERSON INVESTMENTS LIMITED
- now 03109232PRECIS (1394) LIMITED - 1996-03-08
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (32 parents)
Officer
2021-11-11 ~ 2025-08-07
IIF 48 - Director → ME
40
HAMMERSON JUNCTION (NO 4) LIMITED
- now 08218055CHERRYLIGHT LIMITED - 2012-10-05
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (15 parents)
Officer
2020-02-03 ~ dissolved
IIF 53 - Director → ME
41
HAMMERSON ORACLE INVESTMENTS 1 LIMITED
- now 12283376HAMMERSON SHELF CO 11 LIMITED
- 2023-11-23
12283376 Marble Arch House, 66 Seymour Street, London, England
Active Corporate (13 parents)
Officer
2019-10-28 ~ 2025-08-07
IIF 12 - Director → ME
42
HAMMERSON ORACLE INVESTMENTS 2 LIMITED
- now 12286821HAMMERSON SHELF CO 12 LIMITED
- 2023-11-23
12286821 Marble Arch House, 66 Seymour Street, London, England
Active Corporate (13 parents)
Officer
2019-10-29 ~ 2025-08-07
IIF 2 - Director → ME
43
HAMMERSON ORACLE PROPERTIES LIMITED
- now 03335600SHELFCO (NO. 1349) LIMITED - 1997-06-24
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (24 parents, 1 offspring)
Officer
2020-05-05 ~ 2025-08-07
IIF 19 - Director → ME
44
HAMMERSON RENEWABLE ENERGY LIMITED - now
HAMMERSON SHELF CO 9 LIMITED
- 2019-10-23
10530469 Marble Arch House, 66 Seymour Street, London, England
Active Corporate (14 parents)
Officer
2019-04-30 ~ 2019-10-22
IIF 57 - Director → ME
45
HAMMERSON RETAIL PARKS HOLDINGS LIMITED
- now 05464862LXB HOLDINGS LIMITED - 2006-09-29
CONTINENTAL SHELF 341 LIMITED - 2005-06-21
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (33 parents)
Officer
2019-04-30 ~ dissolved
IIF 32 - Director → ME
46
HAMMERSON SHEFFIELD (NRQ) LIMITED
- now 05911048SHELFCO (NO.3302) LIMITED - 2006-10-04
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (23 parents)
Officer
2019-04-30 ~ 2025-08-07
IIF 5 - Director → ME
47
HAMMERSON UK PROPERTIES LIMITED
- now 00298351HAMMERSON UK PROPERTIES PLC
- 2022-05-12
00298351REUNION PROPERTIES COMPANY LIMITED - 1984-10-01
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (43 parents, 109 offsprings)
Officer
2020-02-03 ~ 2022-04-01
IIF 38 - Director → ME
2022-04-01 ~ 2025-08-07
IIF 52 - Director → ME
48
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (6 parents)
Officer
2019-10-21 ~ 2025-08-07
IIF 20 - Director → ME
49
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (6 parents)
Officer
2019-10-24 ~ 2025-08-07
IIF 8 - Director → ME
50
SHIRES (GP) LIMITED. - 2008-08-12
SHELFCO (NO.2638) LIMITED - 2002-02-15
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (35 parents, 3 offsprings)
Officer
2020-05-05 ~ 2025-08-07
IIF 44 - Director → ME
51
HIGHCROSS LEICESTER (GP) LIMITED
- now 10530428HAMMERSON SHELF CO 8 LIMITED - 2018-05-24
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (18 parents, 1 offspring)
Officer
2018-11-28 ~ 2025-08-07
IIF 28 - Director → ME
52
HIGHCROSS RESIDENTIAL (NOMINEES 1) LIMITED
- now 06750598HIGHCROSS RESIDENTIAL (NOMINEES) LTD - 2009-04-03
The Centenary Chapel Chapel Road, Thurgarton, Norwich, England
Receiver Action Corporate (20 parents)
Officer
2020-05-05 ~ 2023-09-21
IIF 54 - Director → ME
53
HIGHCROSS RESIDENTIAL (NOMINEES 2) LTD
06853566 The Centenary Chapel Chapel Road, Thurgarton, Norwich, England
Receiver Action Corporate (19 parents)
Officer
2020-05-05 ~ 2023-09-21
IIF 55 - Director → ME
54
HIGHCROSS RESIDENTIAL PROPERTIES LIMITED
06932007 Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (17 parents)
Officer
2020-05-05 ~ dissolved
IIF 47 - Director → ME
55
145-157 St John Street, London, England
Dissolved Corporate (2 parents)
Officer
2014-04-28 ~ dissolved
IIF 60 - Director → ME
56
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2018-06-18 ~ dissolved
IIF 69 - Director → ME
Person with significant control
2018-06-18 ~ dissolved
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
57
102-104 Bishopstone, Aylesbury, England
Active Corporate (1 parent)
Officer
2025-02-26 ~ now
IIF 1 - Director → ME
Person with significant control
2025-02-26 ~ now
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Ownership of shares – 75% or more → OE
58
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (38 parents)
Officer
2020-05-05 ~ 2025-08-07
IIF 46 - Director → ME
59
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (38 parents)
Officer
2020-05-05 ~ 2025-08-07
IIF 51 - Director → ME
60
SHELFCO (NO. 1279) LIMITED - 1997-05-20
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (45 parents)
Officer
2020-05-05 ~ 2025-08-07
IIF 42 - Director → ME
61
ORACLE SHOPPING CENTRE LIMITED
- now 03289107SHELFCO (NO. 1268) LIMITED - 1997-02-24
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (47 parents, 4 offsprings)
Officer
2020-05-05 ~ 2025-08-07
IIF 4 - Director → ME
62
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (33 parents, 1 offspring)
Officer
2023-04-28 ~ 2025-08-07
IIF 6 - Director → ME
63
READING RESIDENTIAL PROPERTIES LIMITED
03894973 Marble Arch House, 66 Seymour Street, London, England
Active Corporate (43 parents)
Officer
2020-05-05 ~ 2025-08-07
IIF 40 - Director → ME
64
RT GROUP DEVELOPMENTS LIMITED
- now 03699545RAILTRACK DEVELOPMENTS LIMITED - 2002-10-21
TRACELETTER LIMITED - 1999-04-01
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (42 parents)
Officer
2021-11-11 ~ 2025-08-07
IIF 50 - Director → ME
65
RT GROUP PROPERTY INVESTMENTS LIMITED
- now 04357520RAILTRACK PROPERTY INVESTMENTS LIMITED - 2002-10-21
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (26 parents)
Officer
2021-11-11 ~ 2025-08-07
IIF 43 - Director → ME
66
SILVER BIDCO INVESTMENTS LIMITED - now
HAMMERSON (VALUE RETAIL INVESTMENTS) LIMITED
- 2024-09-18
06654800PIMCO 2806 LIMITED - 2008-08-05
Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
Active Corporate (26 parents)
Officer
2019-12-20 ~ 2024-09-18
IIF 22 - Director → ME
67
SILVERBURN INVESTMENT ADVISOR LIMITED
- now 09075463HAMMERSON (SILVERBURN) JV INVESTMENT ADVISOR LIMITED - 2017-01-18
HAMMERSON HSF SHELF CO LIMITED - 2016-11-08
HAMMERSON (BLUEWATER) LIMITED - 2014-06-23
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (13 parents)
Officer
2021-10-20 ~ dissolved
IIF 45 - Director → ME
68
Leigh Court Business Centre, Abbots Leigh, Bristol
Dissolved Corporate (57 parents)
Officer
2001-09-05 ~ 2003-07-09
IIF 56 - Director → ME
69
THE JUNCTION (GENERAL PARTNER) LIMITED
- now 04278233SHELFCO (NO. 2550) LIMITED - 2001-10-29
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (39 parents, 3 offsprings)
Officer
2020-02-03 ~ 2025-08-07
IIF 15 - Director → ME
70
VALUE RETAIL LIMITED - now
19 Berkeley Street, London
Active Corporate (27 parents, 5 offsprings)
Officer
2021-02-09 ~ 2024-09-18
IIF 68 - Director → ME
71
VICTORIA GATE LIMITED - now
HAMMERSON (LEEDS INVESTMENTS) LIMITED
- 2022-03-08
04291644MM&S (2805) LIMITED - 2002-07-27
10th Floor, 110 Cannon Street, London, United Kingdom
Active Corporate (33 parents, 1 offspring)
Officer
2019-04-30 ~ 2022-02-25
IIF 21 - Director → ME
72
PRECIS (2707) LIMITED - 2007-06-26
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (23 parents)
Officer
2020-05-05 ~ 2025-08-07
IIF 17 - Director → ME
73
PRECIS (2708) LIMITED - 2007-06-26
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (23 parents)
Officer
2020-05-05 ~ 2025-08-07
IIF 13 - Director → ME
74
WEST QUAY INVESTMENTS LIMITED
- now 12288883HAMMERSON SHELF CO 13 LIMITED
- 2024-12-13
12288883 Marble Arch House, 66 Seymour Street, London, England
Active Corporate (13 parents)
Officer
2019-10-30 ~ 2025-08-07
IIF 36 - Director → ME
75
WEST QUAY SHOPPING CENTRE LIMITED
- now 00643320IMRY SOUTHAMPTON LIMITED - 1998-02-16
ARISTOS PROPERTY INVESTMENTS LIMITED - 1994-04-20
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (40 parents, 3 offsprings)
Officer
2020-05-05 ~ 2025-08-07
IIF 41 - Director → ME