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
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 4Kings Place, 90 York Way, London, N1 9GE
IIF 5 IIF 6 IIF 7 (more)Kings Place, 90 York Way, London, N1 9GE, England
IIF 19Kings Place, 90 York Way, London, N1 9GE, United Kingdom
IIF 20 IIF 21 IIF 22 (more)
- 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 401, George Square, Glasgow, G2 1AL
IIF 4110, Grosvenor Street, London, W1K 4BJ, England
IIF 42 IIF 43 IIF 44 (more)10, Grosvenor Street, London, W1K 1BJ, Uk
IIF 6310, Grosvenor Street, London, W1K 4BJ
IIF 6410, Grosvenor Street, London, W1K 4BJ, Uk
IIF 6510, Grosvenor Street, London, W1K 4BJ, United Kingdom
IIF 66 IIF 675, Wigmore Street, London, W1U 1PB, England
IIF 68 IIF 69Kings Place, 90 York Way, London, N1 9GE
IIF 70 IIF 71 IIF 72 (more)Kings Place, 90 York Way, London, N1 9GE, England
IIF 97Kings Place, 90 York Way, London, N1 9GE, United Kingdom
IIF 98 IIF 99 IIF 100 (more)IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 1591, Parkland Close, Sevenoaks, Kent, TN13 1SL, United Kingdom
IIF 160 IIF 161 IIF 162 (more)
- 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 170
- 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 171
- British none born in February 1961
Berger-north, Andrew John
Resident in England
Registered addresses and corresponding companies10, Grosvenor Street, London, W1K 4BJ
IIF 172
- 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 173
- 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 174
Related profiles found in government register
Offspring entities and appointments
Active
3
- 1
BERGEHAUS LIMITED
1307359710 Upper Grosvenor Road, Tunbridge Wells, Kent, United KingdomDissolved Corporate (2 parents)Officer2020-12-09 ~ dissolvedIIF 171 - Director → MEPerson with significant control2020-12-09 ~ dissolvedIIF 174 - Right to appoint or remove directors → OEIIF 174 - Ownership of shares – More than 25% but not more than 50% → OEIIF 174 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2GRANTCHESTER PROPERTIES (NOTTINGHAM) LIMITED - 2000-12-22 04071718LAMPDEW LIMITED - 2000-12-1210 Grosvenor Street, LondonDissolved Corporate (2 parents)Officer2014-05-20 ~ dissolvedIIF 173 - Director → ME
- 3MOATGRANGE LIMITED - 1999-09-1310 Grosvenor Street, LondonDissolved Corporate (2 parents)Officer2011-12-13 ~ dissolvedIIF 64 - Director → ME
Ceased
160
- 1DUSTBRIGHT LIMITED - 2006-10-18C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomActive Corporate (5 parents)Officer2008-10-08 ~ 2013-06-21IIF 45 - Director → ME
- 2DUSTBAY LIMITED - 2006-10-18C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomActive Corporate (5 parents)Officer2008-10-08 ~ 2013-06-21IIF 62 - Director → ME
- 3SHELFCO (NO.2640) LIMITED - 2002-02-14 01226222, 01712354, 01712355... (more)Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)792,000 GBP2023-12-31Officer2008-10-08 ~ 2020-08-07IIF 25 - Director → ME
- 410 Grosvenor Street, LondonDissolved Corporate (2 parents)Officer2010-03-26 ~ 2013-09-27IIF 65 - Director → ME2008-10-08 ~ 2010-03-26IIF 169 - Director → ME
- 510 Grosvenor Street, LondonDissolved Corporate (2 parents)Officer2010-03-26 ~ 2013-09-27IIF 63 - Director → ME2008-10-08 ~ 2010-03-26IIF 162 - Director → ME
- 6PRECIS (1364) LIMITED - 1995-09-22 00207795, 00281410, 00473089... (more)Level 26 One Canada Square, London, EnglandActive Corporate (5 parents)Officer2008-10-08 ~ 2012-09-28IIF 46 - Director → ME
- 7KINGEL LIMITED - 1997-02-2150 Bedford Street, BelfastActive Corporate (5 parents)Equity (Company account)-179,024 GBP2023-12-31Officer2008-10-08 ~ 2020-08-07IIF 1 - Director → ME
- 8BADGER (KIRKCALDY) LIMITED - now
HAMMERSON (KIRKCALDY) LIMITED
- 2018-10-08 06520103DMWSL 597 LIMITED - 2008-07-31 01391256, 02082136, 02162677... (more)30 Market Place, London, EnglandDissolved Corporate (2 parents)Officer2008-10-08 ~ 2018-10-04IIF 100 - Director → ME - 9BISHOPS SQUARE INVESTMENTS LIMITED - now
HAMMERSON (BISHOPS SQUARE) LIMITED
- 2009-08-14 06009040DANCEGRANGE LIMITED - 2007-02-09Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)Officer2008-10-08 ~ 2009-04-15IIF 160 - Director → ME - 10BL DIDCOT 1 LIMITED - now 05495284CORONA VULCAN DIDCOT LIMITED - 2024-09-04 05495284LXB PROPERTIES (DIDCOT) LIMITED - 2006-09-06 05495284York House, 45 Seymour Street, London, EnglandActive Corporate (6 parents)Officer2008-10-08 ~ 2020-08-07IIF 158 - Director → ME
- 11BL DIDCOT 2 LIMITED - now 05422338CORONA VULCAN DIDCOT II LIMITED - 2024-09-04 05422338LXB PROPERTIES (DIDCOT II) LIMITED - 2006-09-06 05422338SNOWMIST LIMITED - 2005-08-09York House, 45 Seymour Street, London, EnglandActive Corporate (6 parents)Officer2008-10-08 ~ 2020-08-07IIF 159 - Director → ME
- 12BL 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 (6 parents)Officer2008-10-08 ~ 2020-08-07IIF 112 - Director → ME - 13BL MERTHYR LIMITED - nowCORONA VULCAN MERTHYR LIMITED - 2024-09-04
HAMMERSON (MERTHYR) LIMITED
- 2021-05-19 06663608York House, 45 Seymour Street, London, EnglandActive Corporate (6 parents)Officer2008-10-08 ~ 2020-08-07IIF 133 - Director → ME - 14BL 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 - 1998-04-06 01674180, 01678668, 01678669... (more)York House, 45 Seymour Street, London, EnglandActive Corporate (6 parents)Officer2008-10-08 ~ 2020-08-07IIF 120 - Director → ME - 15BL 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 (6 parents)Officer2008-10-08 ~ 2020-08-07IIF 154 - Director → ME - 16BL WARWICKSHIRE LIMITED - nowCORONA VULCAN RUGBY LIMITED - 2024-10-04
HAMMERSON (RUGBY) LIMITED
- 2021-05-19 04323341York House, 45 Seymour Street, London, EnglandActive Corporate (6 parents)Officer2008-10-08 ~ 2020-08-07IIF 157 - Director → ME - 17BOP (LEADENHALL COURT) LIMITED - now
HAMMERSON (LEADENHALL COURT) LIMITED
- 2013-07-08 06668357HAMMERSON (BICESTER) LIMITED
- 2010-06-04 06668357HAMMERSON (SELLY OAK) LIMITED
- 2009-01-15 0666835715 Canada Square, LondonDissolved Corporate (2 parents)Officer2008-10-08 ~ 2013-06-28IIF 55 - Director → ME - 18SHELFCO (NO. 2782) LIMITED - 2004-05-07 01226222, 01712354, 01712355... (more)Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (9 parents, 2 offsprings)Officer2019-04-30 ~ 2020-05-05IIF 14 - Director → ME
- 19SHELFCO (NO. 2964) LIMITED - 2004-06-08 01226222, 01712354, 01712355... (more)Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (8 parents)Equity (Company account)1 GBP2024-12-31Officer2019-04-30 ~ 2020-05-05IIF 111 - Director → ME
- 20SHELFCO (NO. 2965) LIMITED - 2004-06-08 01226222, 01712354, 01712355... (more)Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (8 parents)Equity (Company account)1 GBP2024-12-31Officer2019-04-30 ~ 2020-05-05IIF 125 - Director → ME
- 21BROOKFIELD (99 BISHOPSGATE) LIMITED - now15 Canada Square, LondonDissolved Corporate (2 parents, 1 offspring)Officer2008-10-08 ~ 2012-09-28IIF 60 - Director → ME
- 22CD10 PROPERTIES THANET LIMITED - nowGRANTWEST THANET PROPERTIES LIMITED - 2001-10-29SHERRYBAY LIMITED - 2001-06-1230 Market Place, London, EnglandDissolved Corporate (2 parents)Officer2008-10-08 ~ 2017-07-06IIF 68 - Director → ME
- 23CD10 THANET LIMITED - now
HAMMERSON (THANET) LIMITED
- 2017-07-13 0664466530 Market Place, London, EnglandDissolved Corporate (2 parents)Officer2008-10-08 ~ 2017-07-06IIF 69 - Director → ME - 24CENTURION (PARC TAWE I) LIMITED - now
HAMMERSON (PARC TAWE I) LIMITED
- 2020-01-02 05535742LXB PROPERTIES (PARC TAWE I) LIMITED - 2006-09-06LAWGRA (NO.1194) LIMITED - 2005-10-07 00083822, 00893039, 02093071... (more)Management Suite, Parc Tawe, Swansea, WalesActive Corporate (4 parents)Equity (Company account)254,880 GBP2024-12-31Officer2008-10-08 ~ 2020-01-02IIF 99 - Director → ME - 25
CHRISTCHURCH UK LIMITED
04489358Kings Place, 90 York Way, LondonDissolved Corporate (5 parents)Officer2008-10-08 ~ 2020-08-07IIF 156 - Director → ME - 26LONDON & METROPOLITAN NORTHERN PROPERTIES LIMITED - 1999-08-02Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents)Equity (Company account)1,900,000 GBP2023-12-31Officer2008-10-08 ~ 2020-08-07IIF 31 - Director → ME
- 27DAMSONHURST LIMITED - 2013-01-084th Floor 1 Ariel Way, London, United KingdomActive Corporate (4 parents)Officer2019-04-30 ~ 2020-05-05IIF 86 - Director → ME
- 28
FORWARDGROUND PROPERTY MANAGEMENT LIMITED
025297451 Grimsdells Corner, AmershamActive Corporate (4 parents)Equity (Company account)2 GBP2025-03-31Officer2011-03-24 ~ 2014-10-16IIF 172 - Director → ME - 29
GOVERNEFFECT LIMITED
03234235Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents)Equity (Company account)2 GBP2023-12-31Officer2008-10-08 ~ 2011-10-26IIF 2 - Director → ME2019-04-30 ~ 2020-05-05IIF 8 - Director → ME - 30HAMMERSON SHELF CO 2 LIMITED - 2015-10-20 09082273, 09084398, 09084636... (more)Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Total Assets Less Current Liabilities (Company account)1 GBP2015-12-31Officer2016-02-22 ~ 2016-12-08IIF 95 - Director → ME
- 31HAMMERSON SHELF CO 3 LIMITED - 2015-12-21 09081886, 09082273, 09084398... (more)Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2023-12-31Officer2016-02-22 ~ 2016-12-08IIF 17 - Director → ME
- 32HAMMERSON SHELF CO 4 LIMITED - 2015-12-21 09081886, 09082273, 09084398... (more)Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2023-12-31Officer2016-02-22 ~ 2016-12-08IIF 18 - Director → ME
- 33BRANCHYARD LIMITED - 2001-10-24Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)16,397,000 GBP2022-12-31Officer2008-10-08 ~ 2020-08-07IIF 131 - Director → ME
- 34
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 (5 parents)Officer2008-10-08 ~ 2020-08-07IIF 153 - Director → ME - 35GRANTCHESTER HOLDINGS PLC - 2002-12-18GRANTCHESTER PLC - 2000-12-19 02489293STEELGRANGE PLC - 2000-09-28Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents, 6 offsprings)Officer2008-10-08 ~ 2020-08-07IIF 130 - Director → ME
- 36COALITE 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 GBP2016-12-31Officer2008-10-08 ~ 2020-08-07IIF 33 - Director → ME
- 37ABBOTRIDGE LIMITED - 1996-09-23INTERCEDE 799 LIMITED - 1990-06-01 01674180, 01678668, 01678669... (more)Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (6 parents, 9 offsprings)Officer2008-10-08 ~ 2020-08-07IIF 123 - Director → ME
- 38STORMSPRING LIMITED - 1999-06-02Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2008-10-08 ~ 2020-08-07IIF 129 - Director → ME
- 39BELLBRIGHT LIMITED - 1999-02-24Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (4 parents)Officer2008-10-08 ~ 2020-08-07IIF 126 - Director → ME
- 40FIFTHGROVE LIMITED - 2000-12-22Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (3 parents)Officer2008-10-08 ~ 2020-08-07IIF 149 - Director → ME
- 41STARNSILK LIMITED - 1998-12-14Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (4 parents)Officer2008-10-08 ~ 2020-08-07IIF 139 - Director → ME
- 42WILDWATCH LIMITED - 1999-08-09Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents)Equity (Company account)5,002 GBP2023-12-31Officer2008-10-08 ~ 2020-08-07IIF 21 - Director → ME
- 43GRANTCHESTER PROPERTIES (NOTTINGHAM) LIMITED - 2000-12-22 04071718LAMPDEW LIMITED - 2000-12-1210 Grosvenor Street, LondonDissolved Corporate (2 parents)Officer2008-10-08 ~ 2010-09-13IIF 166 - Director → ME
- 44MOUNTDRIFT LIMITED - 2001-06-12Kings Place, 90 York Way, LondonDissolved Corporate (5 parents)Total Assets Less Current Liabilities (Company account)841,076 GBP2016-12-31Officer2008-10-08 ~ 2020-08-07IIF 93 - Director → ME
- 45MOATGRANGE LIMITED - 1999-09-1310 Grosvenor Street, LondonDissolved Corporate (2 parents)Officer2008-10-08 ~ 2011-08-01IIF 54 - Director → ME
- 46
HAMMERSON (60 THREADNEEDLE STREET) LIMITED
06663605Kings Place, 90 York Way, LondonDissolved Corporate (5 parents)Officer2008-10-08 ~ 2020-08-07IIF 135 - Director → ME - 47PRECIS (1936) LIMITED - 2001-05-11 00207795, 00281410, 00473089... (more)Kings Place, 90 York Way, LondonDissolved Corporate (5 parents)Officer2008-10-08 ~ 2020-08-07IIF 38 - Director → ME
- 48PRECIS (1952) LIMITED - 2001-01-04 00207795, 00281410, 00473089... (more)Kings Place, 90 York Way, LondonDissolved Corporate (5 parents)Officer2008-10-08 ~ 2020-08-07IIF 119 - Director → ME
- 49HAMMERSON (BRENT CROSS NO.2) LIMITED - now 16374333Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents)Equity (Company account)1 GBP2023-12-31Officer2019-10-30 ~ 2020-08-07IIF 23 - Director → ME
- 50HAMMERSON INVESTMENTS (NO 7) LIMITED - 2005-07-06 02593379, 02671082, 03014572... (more)HAMMERSON (32 ST. JAMES'S SQUARE) LIMITED - 2000-05-03 03377439SHELFCO (NO. 1312) LIMITED - 1997-07-10 01226222, 01712354, 01712355... (more)Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents)Officer2008-10-08 ~ 2020-05-05IIF 77 - Director → ME
- 51
HAMMERSON (BRENT SOUTH) LIMITED
06644658Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents)Officer2008-10-08 ~ 2020-08-07IIF 146 - Director → ME - 52HAMMERSON (QUEENSGATE GP) LIMITED - 2003-02-11HAMMERSON INVESTMENTS (NO. 21) LIMITED - 2002-10-10 02593379, 02671082, 03014572... (more)PRECIS (2004) LIMITED - 2001-05-09 00207795, 00281410, 00473089... (more)Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)2 GBP2023-12-31Officer2008-10-08 ~ 2020-05-05IIF 28 - Director → ME
- 53
HAMMERSON (CARDIFF) LIMITED
06668272Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents)Officer2008-10-08 ~ 2020-08-07IIF 148 - Director → ME - 54PRECIS (2717) LIMITED - 2007-08-31 00207795, 00281410, 00473089... (more)Kings Place, 90 York Way, LondonDissolved Corporate (5 parents)Officer2008-10-08 ~ 2020-08-07IIF 155 - Director → ME
- 55THANET NO.2 LIMITED - 2001-10-29 04108769CHESTNUTBRIGHT LIMITED - 2001-05-21Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (5 parents)Equity (Company account)3,686,000 GBP2022-12-31Officer2008-10-08 ~ 2020-08-07IIF 138 - Director → ME
- 56BROWDRIVE LIMITED - 2005-11-03Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)2,380,000 GBP2022-12-31Officer2008-10-08 ~ 2020-08-07IIF 137 - Director → ME
- 57PRECIS (2356) LIMITED - 2003-11-05 00207795, 00281410, 00473089... (more)Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents)Equity (Company account)10,099,000 GBP2023-12-31Officer2008-10-08 ~ 2020-08-07IIF 91 - Director → ME
- 58SHELFCO (NO.1977) LIMITED - 2000-12-06 01226222, 01712354, 01712355... (more)Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (4 parents)Officer2011-01-10 ~ 2020-05-05IIF 136 - Director → ME2008-10-08 ~ 2011-01-10IIF 53 - Director → ME
- 59HAMMERSON (33 ST. JAMES'S SQUARE) LIMITED - 1999-06-15 03377460SHELFCO (NO. 1313) LIMITED - 1997-07-10 01226222, 01712354, 01712355... (more)Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents)Equity (Company account)62,502,000 GBP2023-12-31Officer2008-10-08 ~ 2020-08-07IIF 10 - Director → ME
- 60Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (4 parents)Officer2016-12-17 ~ 2020-08-07IIF 78 - Director → ME
- 61Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)3,063,000 GBP2022-12-31Officer2008-10-08 ~ 2020-08-07IIF 140 - Director → ME
- 62HAMMERSON INVESTMENTS (NO. 20) LIMITED - 2007-09-17 02593379, 02671082, 03014572... (more)PRECIS (2000) LIMITED - 2001-05-09 00207795, 00281410, 00473089... (more)Kings Place, 90 York Way, London, United KingdomDissolved Corporate (5 parents)Officer2008-10-08 ~ 2020-08-07IIF 150 - Director → ME
- 63SHELFCO (NO. 2637) LIMITED - 2002-02-15 01226222, 01712354, 01712355... (more)Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (4 parents)Officer2008-10-08 ~ 2020-08-07IIF 170 - Director → ME
- 64
HAMMERSON (LICHFIELD) LIMITED
07475575Kings Place, 90 York Way, LondonDissolved Corporate (5 parents)Total Assets Less Current Liabilities (Company account)1 GBP2016-12-31Officer2010-12-21 ~ 2020-08-07IIF 152 - Director → ME - 65
HAMMERSON (MILTON KEYNES) LIMITED
06671304Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents)Officer2008-10-08 ~ 2020-08-07IIF 115 - Director → ME - 66SHELFCO (NO.2424) LIMITED - 2001-05-04 01226222, 01712354, 01712355... (more)Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2008-10-08 ~ 2020-08-07IIF 110 - Director → ME
- 67SHELFCO (NO.1978) LIMITED - 2000-12-06 01226222, 01712354, 01712355... (more)Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)8,554,000 GBP2022-12-31Officer2011-01-10 ~ 2020-08-07IIF 113 - Director → ME2008-10-08 ~ 2011-01-10IIF 61 - Director → ME
- 68LXB PROPERTIES (NEWTOWNABBEY) HOLDINGS LIMITED - 2006-09-27LXB PROPERTIES (OXFORD 2) LIMITED - 2006-01-26JACKSONBRIDGE LIMITED - 2005-11-0310 Grosvenor Street, LondonDissolved Corporate (2 parents)Officer2008-10-08 ~ 2012-06-12IIF 48 - Director → ME
- 69LXB PROPERTIES (NEWTOWNABBEY) LIMITED - 2006-09-06JARPARK LIMITED - 2005-12-14Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (3 parents)Officer2008-10-08 ~ 2020-08-07IIF 141 - Director → ME
- 70
CHERRYDOVE LIMITED
- 2012-10-01 08218034Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (4 parents)Officer2012-09-28 ~ 2020-08-07IIF 143 - Director → ME - 71PRECIS (2359) LIMITED - 2003-11-05 00207795, 00281410, 00473089... (more)Kings Place, 90 York Way, LondonDissolved Corporate (3 parents)Officer2008-10-08 ~ 2019-01-28IIF 80 - Director → ME
- 72LXB PROPERTIES (PARC TAWE I) HOLDINGS LIMITED - 2006-09-27LAWGRA (NO.1196) LIMITED - 2005-10-20 00083822, 00893039, 02093071... (more)10 Grosvenor Street, LondonDissolved Corporate (2 parents)Officer2008-10-08 ~ 2012-06-12IIF 56 - Director → ME
- 73
ATOMTRAIL LIMITED
- 2012-10-01 08180149Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents)Officer2012-09-28 ~ 2020-08-07IIF 105 - Director → ME - 74
HAMMERSON (STAINES) LIMITED
06668278Kings Place, 90 York Way, LondonDissolved Corporate (4 parents)Officer2008-10-08 ~ 2020-08-07IIF 107 - Director → ME - 75
HAMMERSON (TELFORD) LIMITED
07442226Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)6,232,000 GBP2023-12-31Officer2010-11-17 ~ 2020-08-07IIF 114 - Director → ME - 76HAMMERSON (VIA GP) LIMITED - nowMarble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (4 parents)Officer2016-12-17 ~ 2019-05-23IIF 82 - Director → ME
- 77
HAMMERSON (VICTORIA INVESTMENTS) LIMITED
08047957Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents)Equity (Company account)12,983,000 GBP2023-12-31Officer2012-04-26 ~ 2020-08-07IIF 34 - Director → ME - 78
HAMMERSON (VICTORIA QUARTER) LIMITED
08230241Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (4 parents)Officer2019-04-30 ~ 2020-08-07IIF 76 - Director → ME - 79
HAMMERSON (WATERMARK) LIMITED
06763965Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (4 parents)Officer2008-12-02 ~ 2020-08-07IIF 36 - Director → ME - 80
HAMMERSON BIRMINGHAM PROPERTIES LIMITED
03768306Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (4 parents, 3 offsprings)Equity (Company account)805,000 GBP2023-12-31Officer2008-10-08 ~ 2020-08-07IIF 27 - Director → ME - 81HAMMERSON BULL RING 2 LIMITED - now 05447873Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents)Officer2016-12-17 ~ 2020-08-07IIF 5 - Director → ME
- 82DAMSONBAY LIMITED - 2013-01-07Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (4 parents)Officer2019-04-30 ~ 2020-05-05IIF 92 - Director → ME
- 83DAMSONGREEN LIMITED - 2013-01-07Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (4 parents)Officer2019-04-30 ~ 2020-05-05IIF 74 - Director → ME
- 8410 Grosvenor Street, LondonDissolved Corporate (2 parents)Officer2008-10-08 ~ 2012-07-31IIF 49 - Director → ME
- 85SHELFCO (NO.1921) LIMITED - 2000-07-04 01226222, 01712354, 01712355... (more)Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)1 GBP2016-12-31Officer2008-10-08 ~ 2020-08-07IIF 101 - Director → ME
- 86Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)2,082,000 GBP2023-12-31Officer2008-10-08 ~ 2020-08-07IIF 15 - Director → ME
- 87PRECIS (2006) LIMITED - 2001-05-09 00207795, 00281410, 00473089... (more)Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2008-10-08 ~ 2020-08-07IIF 151 - Director → ME
- 88PRECIS (1959) LIMITED - 2001-01-29 00207795, 00281410, 00473089... (more)Kings Place, 90 York Way, LondonDissolved Corporate (5 parents)Total Assets Less Current Liabilities (Company account)4,861,308 GBP2016-12-31Officer2008-10-08 ~ 2020-08-18IIF 108 - Director → ME
- 89PRECIS (1961) LIMITED - 2001-01-29 00207795, 00281410, 00473089... (more)Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)1,507,000 GBP2023-12-31Officer2008-10-08 ~ 2020-08-07IIF 13 - Director → ME
- 90Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)0 GBP2023-12-31Officer2008-10-08 ~ 2020-08-07IIF 35 - Director → ME
- 91HAMMERSON (NEWBURY) LIMITED - 1998-12-16SHELFCO (NO. 1024) LIMITED - 1995-05-25 01226222, 01712354, 01712355... (more)10 Grosvenor Street, LondonDissolved Corporate (2 parents)Officer2008-10-08 ~ 2014-10-23IIF 43 - Director → ME
- 92
GRANTCHESTER PROPERTIES (RIVIERA) LIMITED
- 2011-12-22 03759116CLOUDFLAME LIMITED - 1999-05-1810 Grosvenor Street, LondonDissolved Corporate (2 parents)Officer2008-10-08 ~ 2014-10-23IIF 47 - Director → ME - 93
GRANTCHESTER RETAIL PARKS LIMITED
- 2011-12-22 02593379GRANTCHESTER RETAIL PARKS PLC
- 2011-12-22 02593379GRANTCHESTER CONSTRUCTION MANAGEMENT LIMITED - 1993-09-01REDDYGOOD LIMITED - 1991-05-0110 Grosvenor Street, LondonDissolved Corporate (2 parents)Officer2008-10-08 ~ 2014-10-23IIF 44 - Director → ME - 94
ALISON INVESTMENTS LIMITED
- 2011-12-07 0599699110 Grosvenor Street, LondonDissolved Corporate (2 parents)Officer2009-11-09 ~ 2014-10-23IIF 58 - Director → ME - 95
DRAYTON PROPERTY INVESTMENTS LIMITED
- 2011-12-07 0599685610 Grosvenor Street, LondonDissolved Corporate (2 parents)Officer2009-11-09 ~ 2014-10-23IIF 59 - Director → ME - 96
SPITALFIELDS SPACE MANAGEMENT LIMITED
- 2011-12-07 02671082TAXITRADE LIMITED - 1992-03-06Kings Place, 90 York Way, LondonDissolved Corporate (5 parents)Officer2008-10-08 ~ 2020-08-18IIF 104 - Director → ME - 97THANET NO.1 LIMITED - 2001-10-29 04134729ROUGEBRIGHT LIMITED - 2001-05-21Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)2 GBP2016-12-31Officer2008-10-08 ~ 2020-08-07IIF 89 - Director → ME
- 98PRECIS (1394) LIMITED - 1996-03-08 00207795, 00281410, 00473089... (more)Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-3,171,000 GBP2023-12-31Officer2008-10-08 ~ 2020-08-07IIF 106 - Director → ME
- 99
CHERRYHAVEN LIMITED
- 2012-10-01 08218045Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)1 GBP2023-12-31Officer2012-09-28 ~ 2020-08-07IIF 24 - Director → ME - 100
CHERRYLIGHT LIMITED
- 2012-10-05 08218055Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (6 parents)Officer2012-10-05 ~ 2020-08-07IIF 118 - Director → ME - 101
HAMMERSON LLC
FC027954Corporation Services Company, 2711 Centerville Road, Suite 400 Wilmington, Delaware 19808 Usa, United StatesActive Corporate (3 parents)Officer2008-10-08 ~ 2020-08-07IIF 117 - Director → ME - 102SHELFCO (NO.1498) LIMITED - 1998-07-23 01226222, 01712354, 01712355... (more)10 Grosvenor Street, LondonDissolved Corporate (2 parents)Officer2008-10-08 ~ 2014-11-03IIF 52 - Director → ME
- 103
HAMMERSON MANAGEMENT SERVICES LIMITED
- 2009-03-04 04125216HAMMERSON INVESTMENTS (NO.18) LIMITED - 2001-08-07 02593379, 02671082, 03014572... (more)PRECIS (1963) LIMITED - 2001-01-29 00207795, 00281410, 00473089... (more)Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (4 parents)Officer2008-10-08 ~ 2020-08-07IIF 128 - Director → ME - 104Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents)Equity (Company account)1 GBP2023-12-31Officer2019-10-28 ~ 2020-08-07IIF 19 - Director → ME
- 105Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents)Equity (Company account)1 GBP2023-12-31Officer2019-10-29 ~ 2020-08-07IIF 30 - Director → ME
- 106SHELFCO (NO. 1349) LIMITED - 1997-06-24 01226222, 01712354, 01712355... (more)Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)1,101,000 GBP2023-12-31Officer2008-10-08 ~ 2020-05-05IIF 32 - Director → ME
- 107QUEENSGATE (GP) LIMITED - 2005-08-24 05503169SHELFCO (NO 2745) LIMITED - 2002-09-17 01226222, 01712354, 01712355... (more)Kings Place, 90 York Way, LondonDissolved Corporate (5 parents)Officer2008-10-08 ~ 2020-08-18IIF 70 - Director → ME
- 108HAMMERSON INVESTMENTS (NO.14) LIMITED - 2005-10-07 02593379, 02671082, 03014572... (more)PRECIS (1958) LIMITED - 2001-01-29 00207795, 00281410, 00473089... (more)Kings Place, 90 York Way, LondonDissolved Corporate (5 parents)Officer2008-10-08 ~ 2020-08-18IIF 98 - Director → ME
- 109HAMMERSON INVESTMENTS (NO.15) LIMITED - 2005-10-07 02593379, 02671082, 03014572... (more)PRECIS (1960) LIMITED - 2001-01-29 00207795, 00281410, 00473089... (more)Kings Place, 90 York Way, LondonDissolved Corporate (5 parents)Total Assets Less Current Liabilities (Company account)54,720,382 GBP2016-12-31Officer2008-10-08 ~ 2020-08-18IIF 102 - Director → ME
- 110HAMMERSON INVESTMENTS (NO. 17) LIMITED - 2001-08-03 02593379, 02671082, 03014572... (more)PRECIS (1962) LIMITED - 2001-01-29 00207795, 00281410, 00473089... (more)Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (5 parents)Equity (Company account)3,000,000 GBP2022-12-31Officer2008-10-08 ~ 2020-08-07IIF 75 - Director → ME
- 111HAMMERSON RENEWABLE ENERGY LIMITED - nowMarble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents)Equity (Company account)1 GBP2023-12-31Officer2016-12-17 ~ 2019-10-22IIF 12 - Director → ME
- 112LXB HOLDINGS LIMITED - 2006-09-29CONTINENTAL SHELF 341 LIMITED - 2005-06-21 02954531, 02954543, 02983915... (more)Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (4 parents)Officer2008-10-08 ~ 2012-07-31IIF 42 - Director → ME2019-04-30 ~ 2020-08-07IIF 72 - Director → ME
- 113SHELFCO (NO.3302) LIMITED - 2006-10-04 01226222, 01712354, 01712355... (more)Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (4 parents)Equity (Company account)13,504,000 GBP2023-12-31Officer2008-10-08 ~ 2020-08-07IIF 9 - Director → ME
- 114HAMMERSON 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 (5 parents, 90 offsprings)Officer2008-10-08 ~ 2020-08-07IIF 144 - Director → ME - 115HEPP SHEFFIELD LIMITED - nowBUTTON (DRAKEHOUSE) LIMITED - 2025-07-11
HAMMERSON (DRAKEHOUSE) LIMITED
- 2015-04-28 066446688 Sackville Street, London, United KingdomActive Corporate (8 parents)Officer2008-10-08 ~ 2015-04-22IIF 57 - Director → ME - 116SHIRES (GP) LIMITED. - 2008-08-12SHELFCO (NO.2638) LIMITED - 2002-02-15 01226222, 01712354, 01712355... (more)Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2019-04-30 ~ 2020-05-05IIF 124 - Director → ME
- 117Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2016-12-17 ~ 2018-11-28IIF 81 - Director → ME
- 118HIGHCROSS RESIDENTIAL (NOMINEES 1) LIMITED - now 06853566The Centenary Chapel Chapel Road, Thurgarton, Norwich, EnglandReceiver Action Corporate (2 parents)Equity (Company account)2 GBP2024-12-31Officer2008-11-17 ~ 2009-02-18IIF 163 - Director → ME2019-04-30 ~ 2020-05-05IIF 71 - Director → ME
- 119The Centenary Chapel Chapel Road, Thurgarton, Norwich, EnglandReceiver Action Corporate (2 parents)Equity (Company account)2 GBP2024-12-31Officer2019-04-30 ~ 2020-05-05IIF 142 - Director → ME
- 120
HIGHCROSS RESIDENTIAL PROPERTIES LIMITED
06932007Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (4 parents)Officer2019-04-30 ~ 2020-05-05IIF 94 - Director → ME - 121IKEA 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 (2 parents)Officer2008-10-08 ~ 2009-12-14IIF 167 - Director → ME - 122IKEA 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 (1 parent)Officer2008-10-08 ~ 2009-12-14IIF 165 - Director → ME - 123Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (5 parents)Total Assets Less Current Liabilities (Company account)2 GBP2016-12-31Officer2012-10-19 ~ 2020-08-07IIF 37 - Director → ME
- 124Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (5 parents)Total Assets Less Current Liabilities (Company account)2 GBP2016-12-31Officer2012-10-19 ~ 2020-08-07IIF 39 - Director → ME
- 12510 Grosvenor Street, LondonDissolved Corporate (1 parent)Officer2008-10-08 ~ 2009-10-20IIF 161 - Director → ME
- 12610 Grosvenor Street, LondonDissolved Corporate (1 parent)Officer2008-10-08 ~ 2009-10-14IIF 164 - Director → ME
- 12710 Grosvenor Street, LondonDissolved Corporate (2 parents)Officer2011-11-24 ~ 2014-11-03IIF 66 - Director → ME
- 12810 Grosvenor Street, LondonDissolved Corporate (2 parents)Officer2011-11-24 ~ 2014-11-03IIF 67 - Director → ME
- 129SHELFCO (NO.1640) LIMITED - 1999-05-06 01226222, 01712354, 01712355... (more)Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer2019-04-30 ~ 2020-08-07IIF 145 - Director → ME
- 130SHELFCO (NO.1638) LIMITED - 1999-05-13 01226222, 01712354, 01712355... (more)Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents)Equity (Company account)1 GBP2023-12-31Officer2019-04-30 ~ 2020-08-07IIF 26 - Director → ME
- 131SHELFCO (N0.1639) LIMITED - 1999-05-13 03073655, 03073657, 03073842... (more)Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents)Equity (Company account)1 GBP2023-12-31Officer2019-04-30 ~ 2020-08-07IIF 22 - Director → ME
- 132
MENTBOOST LIMITED
02244578Kings Place, 90 York Way, LondonDissolved Corporate (5 parents)Total Assets Less Current Liabilities (Company account)100 GBP2016-12-31Officer2008-10-08 ~ 2020-08-07IIF 85 - Director → ME - 133
MONESAN LIMITED
NI04804550 Bedford Street, BelfastDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)200 GBP2016-12-31Officer2008-10-08 ~ 2020-08-07IIF 40 - Director → ME - 134
NEW SOUTHGATE LIMITED
04488557Kings Place, 90 York Way, LondonDissolved Corporate (5 parents)Officer2008-10-08 ~ 2020-08-07IIF 132 - Director → ME - 135Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents)Equity (Company account)1 GBP2024-12-31Officer2019-04-30 ~ 2020-05-05IIF 96 - Director → ME
- 136Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents)Equity (Company account)1 GBP2024-12-31Officer2019-04-30 ~ 2020-05-05IIF 73 - Director → ME
- 137SHELFCO (NO. 1279) LIMITED - 1997-05-20 01226222, 01712354, 01712355... (more)Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents)Equity (Company account)1 GBP2024-12-31Officer2019-04-30 ~ 2020-05-05IIF 84 - Director → ME
- 138SHELFCO (NO. 1268) LIMITED - 1997-02-24 01226222, 01712354, 01712355... (more)Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents, 4 offsprings)Officer2019-04-30 ~ 2020-05-05IIF 29 - Director → ME
- 139Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)9,944,000 GBP2023-12-31Officer2008-10-08 ~ 2020-08-07IIF 6 - Director → ME
- 140RAFAYA (VICTORIA) LIMITED - now
HAMMERSON (VICTORIA) LIMITED
- 2012-11-13 04186876HAMMERSON INVESTMENTS (NO. 24) LIMITED - 2007-12-12 02593379, 02671082, 03014572... (more)PRECIS (2007) LIMITED - 2001-05-09 00207795, 00281410, 00473089... (more)5 New Street Square, LondonDissolved Corporate (4 parents)Officer2008-10-08 ~ 2012-11-08IIF 50 - Director → ME - 141
READING RESIDENTIAL PROPERTIES LIMITED
03894973Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents)Officer2019-04-30 ~ 2020-05-05IIF 90 - Director → ME - 142RI MDC UK139 LIMITED - now 13848895, OE000192, OE000202... (more)SLATE ABBEY LIMITED - 2023-10-03
HAMMERSON (ABBEY) LIMITED
- 2020-02-14 04365166HAMMERSON INVESTMENTS (NO.25) LIMITED - 2008-01-15 02593379, 02671082, 03014572... (more)280 BISHOPSGATE HOLDINGS LIMITED - 2002-08-08SHELFCO (NO.2639) LIMITED - 2002-02-14 01226222, 01712354, 01712355... (more)19-23 Wells Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)14,682,000 GBP2021-12-31Officer2008-10-08 ~ 2020-02-12IIF 121 - Director → ME - 143ROOK (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 (2 parents)Equity (Company account)291,936,298 GBP2021-12-31Officer2008-10-08 ~ 2009-03-16IIF 168 - Director → ME - 144RAILTRACK 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 GBP2022-12-31Officer2008-10-08 ~ 2020-08-07IIF 147 - Director → ME
- 145RAILTRACK PROPERTY INVESTMENTS LIMITED - 2002-10-21Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents)Officer2008-10-08 ~ 2020-08-07IIF 122 - Director → ME
- 146SILVER BIDCO INVESTMENTS LIMITED - now
HAMMERSON (VALUE RETAIL INVESTMENTS) LIMITED
- 2024-09-18 06654800PIMCO 2806 LIMITED - 2008-08-05 05873731, 05873739, 05873750... (more)Belgrave House, 76 Buckingham Palace Road, London, United KingdomActive Corporate (4 parents)Equity (Company account)98,344 GBP2023-12-31Officer2008-10-08 ~ 2020-08-07IIF 116 - Director → ME - 147JEWELTRY LIMITED - 1986-11-28Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents)Officer2008-10-08 ~ 2020-08-07IIF 79 - Director → ME
- 148BROADHIVE LIMITED - 1988-09-02Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (7 parents, 1 offspring)Equity (Company account)30,842,000 GBP2023-12-31Officer2008-10-08 ~ 2020-08-07IIF 11 - Director → ME
- 149SHELFCO (NO. 2550) LIMITED - 2001-10-29 01226222, 01712354, 01712355... (more)Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents, 3 offsprings)Officer2012-10-19 ~ 2020-08-07IIF 20 - Director → ME
- 150SHELFCO (NO.2763) LIMITED - 2003-01-16 01226222, 01712354, 01712355... (more)Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2012-10-19 ~ 2020-08-07IIF 103 - Director → ME
- 151SHELFCO (NO.2764) LIMITED - 2003-01-16 01226222, 01712354, 01712355... (more)Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer2012-10-19 ~ 2020-08-07IIF 127 - Director → ME
- 152BURFORD THURROCK SHARES 1 LIMITED - 2002-08-13 04208955CRESCENTSQUARE LIMITED - 2001-06-29Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)1 GBP2016-12-31Officer2012-10-19 ~ 2020-08-07IIF 87 - Director → ME
- 153BURFORD THURROCK SHARES 2 LIMITED - 2002-08-13 04219026SHUTTLEGREEN LIMITED - 2001-06-29 03618931Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)1 GBP2016-12-31Officer2012-10-19 ~ 2020-08-07IIF 134 - Director → ME
- 154
UNION SQUARE DEVELOPMENTS LIMITED
SC195182C/o Shepherd And Wedderburn Llp, 9, Haymarket Square, Edinburgh, ScotlandActive Corporate (4 parents)Officer2008-10-08 ~ 2020-08-07IIF 41 - Director → ME - 155VICTORIA GATE LIMITED - now
HAMMERSON (LEEDS INVESTMENTS) LIMITED
- 2022-03-08 04291644MM&S (2805) LIMITED - 2002-07-27 00421099, 02461648, 02462037... (more)10th Floor, 110 Cannon Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2008-10-08 ~ 2020-08-07IIF 109 - Director → ME - 156PRECIS (2707) LIMITED - 2007-06-26 00207795, 00281410, 00473089... (more)Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents)Equity (Company account)2 GBP2023-12-31Officer2019-04-30 ~ 2020-05-05IIF 16 - Director → ME2008-10-08 ~ 2011-10-26IIF 3 - Director → ME
- 157PRECIS (2708) LIMITED - 2007-06-26 00207795, 00281410, 00473089... (more)Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents)Equity (Company account)2 GBP2023-12-31Officer2008-10-08 ~ 2011-10-26IIF 4 - Director → ME2019-04-30 ~ 2020-05-05IIF 7 - Director → ME
- 158WEST QUAY INVESTMENTS LIMITED - nowMarble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents)Equity (Company account)1 GBP2023-12-31Officer2019-10-30 ~ 2020-08-07IIF 97 - Director → ME
- 159IMRY SOUTHAMPTON LIMITED - 1998-02-16ARISTOS PROPERTY INVESTMENTS LIMITED - 1994-04-20Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents, 3 offsprings)Officer2008-10-08 ~ 2011-10-26IIF 51 - Director → ME2019-04-30 ~ 2020-05-05IIF 83 - Director → ME
- 160GRANTWEST LIMITED - 2001-07-02BRANDYGREEN LIMITED - 2001-05-22Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (4 parents)Officer2008-10-08 ~ 2020-08-07IIF 88 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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