1
280 BISHOPSGATE INVESTMENTS LIMITED
- now 04365174SHELFCO (NO.2640) LIMITED - 2002-02-14
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (25 parents, 1 offspring)
Officer
2019-04-30 ~ 2021-11-11
IIF 27 - Director → ME
2
ABBEY RETAIL PARK LIMITED
- now NI030982KINGEL LIMITED - 1997-02-21
50 Bedford Street, Belfast
Active Corporate (30 parents)
Officer
2019-04-30 ~ 2021-11-11
IIF 1 - Director → ME
3
52 Grosvenor Gardens, London
Dissolved Corporate (25 parents)
Officer
2014-01-06 ~ 2016-12-22
IIF 65 - Director → ME
4
52 Grosvenor Gardens, London
Dissolved Corporate (25 parents)
Officer
2014-01-06 ~ 2016-12-22
IIF 75 - Director → ME
5
22 Chapter Street, London, England
Dissolved Corporate (24 parents)
Officer
2014-01-06 ~ 2016-12-22
IIF 42 - Director → ME
6
22 Chapter Street, London, England
Dissolved Corporate (24 parents)
Officer
2014-01-06 ~ 2016-12-22
IIF 63 - Director → ME
7
ASSOCIATION OF TOWN CENTRE MANAGEMENT
02814583 5 White Oak Square, London Road, Swanley, Kent, United Kingdom
Active Corporate (95 parents)
Officer
2006-06-06 ~ 2008-04-24
IIF 191 - Director → ME
8
BISHOPSGATE GOODSYARD REGENERATION LIMITED
- now 04488906BISHOPSGATE GOODSYARD LIMITED - 2003-04-11
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (35 parents)
Officer
2019-04-30 ~ 2020-04-09
IIF 93 - Director → ME
2020-12-11 ~ 2021-09-30
IIF 124 - Director → ME
9
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
2019-04-30 ~ 2021-05-19
IIF 187 - Director → ME
10
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
2019-04-30 ~ 2021-05-19
IIF 189 - Director → ME
11
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
2019-04-30 ~ 2021-05-19
IIF 186 - Director → ME
12
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
2019-04-30 ~ 2021-05-19
IIF 185 - Director → ME
13
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
2019-04-30 ~ 2021-05-19
IIF 184 - Director → ME
14
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
2019-04-30 ~ 2021-05-19
IIF 188 - Director → ME
15
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
2019-04-30 ~ 2021-05-19
IIF 183 - Director → ME
16
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
2017-03-27 ~ 2021-11-11
IIF 16 - Director → ME
17
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
2017-03-27 ~ 2021-11-11
IIF 182 - Director → ME
18
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
2017-03-27 ~ 2021-11-11
IIF 170 - Director → ME
19
SHELFCO (NO. 2986) LIMITED - 2004-12-02
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (42 parents)
Officer
2017-03-17 ~ 2021-11-11
IIF 163 - Director → ME
20
SHELFCO (NO.1644) LIMITED - 1999-05-06
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (49 parents, 3 offsprings)
Officer
2017-03-13 ~ 2021-11-11
IIF 161 - Director → ME
21
SHELFCO (NO.1642) LIMITED - 1999-05-13
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (47 parents)
Officer
2017-03-13 ~ 2021-11-11
IIF 165 - Director → ME
22
SHELFCO (NO.1643) LIMITED - 1999-05-13
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (47 parents)
Officer
2017-03-13 ~ 2021-11-11
IIF 162 - Director → ME
23
CAPITAL & REGIONAL (ABERTAWE) LIMITED
05285861 52 Grosvenor Gardens, London
Dissolved Corporate (14 parents)
Officer
2014-01-06 ~ 2016-12-22
IIF 40 - Director → ME
24
CAPITAL & REGIONAL (MALL GP) LIMITED
04333881 89 Whitfield Street, London, England
Active Corporate (18 parents, 5 offsprings)
Officer
2014-01-06 ~ 2016-12-22
IIF 62 - Director → ME
25
CAPITAL & REGIONAL (PROJECTS) LIMITED
- now 05055100CAPITAL & REGIONAL (LECKWITH) LIMITED - 2005-10-19
SHELFCO (NO. 2937) LIMITED - 2004-04-15
89 Whitfield Street, London, England
Active Corporate (14 parents)
Officer
2014-01-06 ~ 2016-12-22
IIF 68 - Director → ME
26
CAPITAL & REGIONAL EARNINGS LIMITED
05661797 89 Whitfield Street, London, England
Active Corporate (15 parents, 2 offsprings)
Officer
2014-01-06 ~ 2016-12-22
IIF 47 - Director → ME
27
CAPITAL & REGIONAL HEMEL HEMPSTEAD (JERSEY) LIMITED
FC030599 47 Esplanade, St Helier, Jersey
Converted / Closed Corporate (7 parents)
Officer
2014-01-13 ~ 2016-12-22
IIF 79 - Director → ME
28
CAPITAL & REGIONAL HOLDINGS LIMITED
05661863 89 Whitfield Street, London, England
Active Corporate (16 parents, 3 offsprings)
Officer
2014-01-06 ~ 2016-12-22
IIF 52 - Director → ME
29
CAPITAL & REGIONAL INCOME LIMITED
05661798 Tavistock House South, Tavistock Square, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2014-01-06 ~ 2016-12-22
IIF 54 - Director → ME
30
CAPITAL & REGIONAL JERSEY LIMITED
FC028811 47 Esplanade, St Helier, Jersey
Active Corporate (7 parents)
Officer
2014-01-16 ~ 2016-12-22
IIF 81 - Director → ME
31
CAPITAL AND REGIONAL PROPERTIES PLC - 2000-05-10
MANCHESTER CORN EXCHANGE ESTATES LIMITED - 1985-07-16
LEGIBUS EIGHTEEN LIMITED - 1979-12-31
89 Whitfield Street, London, England
Active Corporate (43 parents, 22 offsprings)
Officer
2013-08-14 ~ 2016-11-01
IIF 3 - Director → ME
32
CAPITAL & REGIONAL PROPERTY MANAGEMENT LIMITED
- now 02028741CAPITAL AND REGIONAL PROPERTY MANAGEMENT LIMITED - 1999-12-09
CAPITAL & REGIONAL PROPERTY MANAGEMENT LIMITED - 1987-01-21
PLUSTORCH LIMITED - 1986-10-13
89 Whitfield Street, London, England
Active Corporate (22 parents, 2 offsprings)
Officer
2013-09-02 ~ 2016-12-22
IIF 60 - Director → ME
33
CAPITAL & REGIONAL UK PROPERTIES LIMITED - now
XSCAPE PROPERTIES LIMITED
- 2017-04-27
03830319 52 Grosvenor Gardens, London
Dissolved Corporate (15 parents)
Officer
2014-01-06 ~ 2016-12-22
IIF 53 - Director → ME
34
CENTURION (PARC TAWE I) LIMITED - now
HAMMERSON (PARC TAWE I) LIMITED
- 2020-01-02
05535742LXB PROPERTIES (PARC TAWE I) LIMITED - 2006-09-06
LAWGRA (NO.1194) LIMITED - 2005-10-07
Management Suite, Parc Tawe, Swansea, Wales
Active Corporate (24 parents)
Officer
2019-04-30 ~ 2020-01-02
IIF 153 - Director → ME
35
Kings Place, 90 York Way, London
Dissolved Corporate (22 parents)
Officer
2019-04-30 ~ dissolved
IIF 138 - Director → ME
36
LONDON & METROPOLITAN NORTHERN PROPERTIES LIMITED - 1999-08-02
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (29 parents)
Officer
2019-04-30 ~ 2021-11-11
IIF 19 - Director → ME
37
4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (22 parents, 3 offsprings)
Officer
2017-03-17 ~ 2021-11-11
IIF 113 - Director → ME
38
4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (21 parents)
Officer
2017-03-17 ~ 2021-11-11
IIF 176 - Director → ME
39
DAMSONFLAME LIMITED - 2013-01-09
4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (25 parents)
Officer
2017-03-17 ~ 2021-11-11
IIF 155 - Director → ME
40
CROYDON MANAGEMENT SERVICES LIMITED
- now 08284192DAMSONHURST LIMITED - 2013-01-08
4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (29 parents)
Officer
2017-03-17 ~ 2021-11-11
IIF 109 - Director → ME
41
CROYDON PROPERTY INVESTMENTS LIMITED
09523191 4th Floor 1 Ariel Way, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2017-03-17 ~ 2021-11-11
IIF 177 - Director → ME
42
Brooklands, Beamsley, Skipton, England
Active Corporate (7 parents)
Officer
2024-02-19 ~ 2025-09-04
IIF 36 - Director → ME
43
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (40 parents)
Officer
2017-03-17 ~ 2021-11-11
IIF 14 - Director → ME
44
GRAND CENTRAL (GP) LIMITED
- now 09081886HAMMERSON SHELF CO 2 LIMITED - 2015-10-20
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (15 parents, 2 offsprings)
Officer
2019-04-30 ~ 2021-11-11
IIF 139 - Director → ME
45
GRAND CENTRAL NO 1 LIMITED
- now 09084636HAMMERSON SHELF CO 3 LIMITED - 2015-12-21
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (12 parents)
Officer
2019-04-30 ~ 2021-11-11
IIF 4 - Director → ME
46
GRAND CENTRAL NO 2 LIMITED
- now 09084777HAMMERSON SHELF CO 4 LIMITED - 2015-12-21
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (12 parents)
Officer
2019-04-30 ~ 2021-11-11
IIF 9 - Director → ME
47
GRANTCHESTER DEVELOPMENTS (BIRMINGHAM) LIMITED
- now 04295332BRANCHYARD LIMITED - 2001-10-24
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (32 parents)
Officer
2019-04-30 ~ 2021-11-11
IIF 145 - Director → ME
48
GRANTCHESTER GROUP LIMITED
- now 01887040GRANTCHESTER GROUP PLC - 2011-12-22
GRANTCHESTER PROPERTY SERVICES LIMITED - 1989-11-15
NOTEGLEN LIMITED - 1985-03-29
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (30 parents)
Officer
2019-04-30 ~ 2021-11-11
IIF 167 - Director → ME
49
GRANTCHESTER HOLDINGS LIMITED
- now 04035681GRANTCHESTER HOLDINGS PLC - 2002-12-18
GRANTCHESTER PLC - 2000-12-19
STEELGRANGE PLC - 2000-09-28
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (34 parents, 6 offsprings)
Officer
2019-04-30 ~ 2021-11-11
IIF 97 - Director → ME
50
GRANTCHESTER INVESTMENTS LIMITED
- now 00147357COALITE GROUP LIMITED - 2000-11-02
COALITE AND CHEMICAL PRODUCTS LIMITED - 1979-12-31
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (33 parents)
Officer
2019-04-30 ~ 2021-11-11
IIF 22 - Director → ME
51
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
2019-04-30 ~ 2021-11-11
IIF 180 - Director → ME
52
GRANTCHESTER PROPERTIES (GLOUCESTER) LIMITED
- now 03691896STORMSPRING LIMITED - 1999-06-02
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (31 parents, 1 offspring)
Officer
2019-04-30 ~ 2021-11-11
IIF 147 - Director → ME
53
GRANTCHESTER PROPERTIES (LUTON) LIMITED
- now 03691887BELLBRIGHT LIMITED - 1999-02-24
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (31 parents)
Officer
2019-04-30 ~ 2021-11-11
IIF 117 - Director → ME
54
GRANTCHESTER PROPERTIES (NOTTINGHAM) LIMITED
- now 04071718FIFTHGROVE LIMITED - 2000-12-22
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (29 parents)
Officer
2019-04-30 ~ 2021-11-11
IIF 101 - Director → ME
55
GRANTCHESTER PROPERTIES (PORT TALBOT) LIMITED
- now 03588430STARNSILK LIMITED - 1998-12-14
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (31 parents)
Officer
2019-04-30 ~ 2021-11-11
IIF 118 - Director → ME
56
GRANTCHESTER PROPERTIES (SUNDERLAND) LIMITED
- now 03519122WILDWATCH LIMITED - 1999-08-09
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (31 parents)
Officer
2019-04-30 ~ 2021-11-11
IIF 11 - Director → ME
57
GRANTCHESTER PROPERTY MANAGEMENT LIMITED
- now 04218471MOUNTDRIFT LIMITED - 2001-06-12
Kings Place, 90 York Way, London
Dissolved Corporate (27 parents)
Officer
2019-04-30 ~ dissolved
IIF 129 - Director → ME
58
89 Whitfield Street, London, England
Active Corporate (16 parents)
Officer
2014-01-06 ~ 2016-12-22
IIF 72 - Director → ME
59
HAMMERSON (60 THREADNEEDLE STREET) LIMITED
06663605 Kings Place, 90 York Way, London
Dissolved Corporate (14 parents)
Officer
2019-04-30 ~ dissolved
IIF 94 - Director → ME
60
HAMMERSON (9-13 GROSVENOR STREET) LIMITED
- now 04068537PRECIS (1936) LIMITED - 2001-05-11
Kings Place, 90 York Way, London
Dissolved Corporate (22 parents)
Officer
2019-04-30 ~ dissolved
IIF 123 - Director → ME
61
HAMMERSON (BICESTER NO. 2) LIMITED
- now 04104262PRECIS (1952) LIMITED - 2001-01-04
Kings Place, 90 York Way, London
Dissolved Corporate (23 parents)
Officer
2017-03-17 ~ dissolved
IIF 120 - Director → ME
62
HAMMERSON (BRENT CROSS NO.2) LIMITED - now
HAMMERSON SHELF CO 14 LIMITED
- 2025-04-07
12290142 Marble Arch House, 66 Seymour Street, London, England
Active Corporate (13 parents)
Officer
2019-10-30 ~ 2021-11-11
IIF 32 - Director → ME
63
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
2017-03-17 ~ 2021-11-11
IIF 143 - Director → ME
64
HAMMERSON (BRENT SOUTH) LIMITED
06644658 Marble Arch House, 66 Seymour Street, London, England
Active Corporate (20 parents)
Officer
2019-04-30 ~ 2021-11-11
IIF 106 - Director → ME
65
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
2017-03-17 ~ 2021-11-11
IIF 33 - Director → ME
66
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (20 parents)
Officer
2019-04-30 ~ 2021-11-11
IIF 122 - Director → ME
67
HAMMERSON (CENTURION) LIMITED
- now 06294591PRECIS (2717) LIMITED - 2007-08-31
Kings Place, 90 York Way, London
Dissolved Corporate (16 parents)
Officer
2019-04-30 ~ dissolved
IIF 142 - Director → ME
68
HAMMERSON (COVENTRY) LIMITED
- now 04134729WESTCHESTER NOMINEES (THANET 2) LIMITED - 2011-03-15
THANET NO.2 LIMITED - 2001-10-29
CHESTNUTBRIGHT LIMITED - 2001-05-21
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (29 parents)
Officer
2019-04-30 ~ 2021-11-11
IIF 100 - Director → ME
69
HAMMERSON (CRAMLINGTON I) LIMITED
- now 05579400LXB PROPERTIES (CRAMLINGTON I) LIMITED - 2006-09-06
BROWDRIVE LIMITED - 2005-11-03
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (25 parents)
Officer
2019-04-30 ~ 2021-11-11
IIF 116 - Director → ME
70
HAMMERSON (CRICKLEWOOD) LIMITED
- now 04789711PRECIS (2356) LIMITED - 2003-11-05
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (26 parents, 1 offspring)
Officer
2019-04-30 ~ 2021-11-11
IIF 140 - Director → ME
71
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
2017-03-17 ~ 2021-11-11
IIF 108 - Director → ME
72
HAMMERSON (EUSTON SQUARE) LIMITED
- now 03377439HAMMERSON (33 ST. JAMES'S SQUARE) LIMITED - 1999-06-15
SHELFCO (NO. 1313) LIMITED - 1997-07-10
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (30 parents)
Officer
2019-04-30 ~ 2021-11-11
IIF 8 - Director → ME
73
HAMMERSON (FOLKESTONE) LIMITED
- now 04323331GRANTCHESTER NOMINEES (NICHOLSON 2) LIMITED - 2011-03-15
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (29 parents)
Officer
2019-04-30 ~ 2021-11-11
IIF 135 - Director → ME
74
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
2017-03-17 ~ dissolved
IIF 178 - Director → ME
75
HAMMERSON (LEEDS DEVELOPMENTS) LIMITED
09084295 Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (9 parents)
Officer
2019-04-30 ~ 2021-11-11
IIF 92 - Director → ME
76
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2019-04-30 ~ 2021-11-11
IIF 137 - Director → ME
77
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
2017-03-17 ~ 2021-10-13
IIF 166 - Director → ME
78
Kings Place, 90 York Way, London
Dissolved Corporate (12 parents)
Officer
2019-04-30 ~ dissolved
IIF 131 - Director → ME
79
HAMMERSON (MILTON KEYNES) LIMITED
06671304 Marble Arch House, 66 Seymour Street, London, England
Active Corporate (20 parents)
Officer
2019-04-30 ~ 2021-11-11
IIF 159 - Director → ME
80
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
2017-03-17 ~ 2021-11-11
IIF 157 - Director → ME
81
HAMMERSON (NEWTOWNABBEY) LIMITED
- now 05643230LXB PROPERTIES (NEWTOWNABBEY) LIMITED - 2006-09-06
JARPARK LIMITED - 2005-12-14
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (23 parents)
Officer
2019-04-30 ~ 2021-11-11
IIF 111 - Director → ME
82
Kings Place, 90 York Way, London
Dissolved Corporate (14 parents)
Officer
2019-04-30 ~ dissolved
IIF 128 - Director → ME
83
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2019-04-30 ~ 2021-11-11
IIF 127 - Director → ME
84
HAMMERSON (VIA GP) LIMITED - now
HAMMERSON 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 ~ 2019-05-23
IIF 119 - Director → ME
85
HAMMERSON (VICTORIA GATE) LIMITED
09084282 Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (9 parents)
Officer
2019-04-30 ~ 2021-11-11
IIF 126 - Director → ME
86
HAMMERSON (VICTORIA INVESTMENTS) LIMITED
08047957 Marble Arch House, 66 Seymour Street, London, England
Active Corporate (14 parents)
Officer
2019-04-30 ~ 2021-11-11
IIF 25 - Director → ME
87
HAMMERSON (VICTORIA QUARTER) LIMITED
08230241 Marble Arch House, 66 Seymour Street, London, England
Active Corporate (12 parents)
Officer
2017-03-17 ~ 2021-11-11
IIF 112 - Director → ME
88
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (20 parents)
Officer
2017-03-17 ~ 2021-11-11
IIF 20 - Director → ME
89
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (10 parents)
Officer
2017-03-17 ~ 2021-11-11
IIF 149 - Director → ME
90
HAMMERSON BULL RING 2 LIMITED - now
HAMMERSON SHELF CO 10 LIMITED
- 2022-06-30
10530493 Marble Arch House, 66 Seymour Street, London, England
Active Corporate (15 parents)
Officer
2019-04-30 ~ 2021-11-11
IIF 5 - Director → ME
91
HAMMERSON CROYDON (GP1) LIMITED
- now 08230396DAMSONBAY LIMITED - 2013-01-07
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (15 parents)
Officer
2017-03-17 ~ 2021-11-11
IIF 141 - Director → ME
92
HAMMERSON CROYDON (GP2) LIMITED
- now 08284202DAMSONGREEN LIMITED - 2013-01-07
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (15 parents)
Officer
2017-03-17 ~ 2021-11-11
IIF 114 - Director → ME
93
HAMMERSON EMPLOYEE SHARE PLAN TRUSTEES LIMITED
03994559 Marble Arch House, 66 Seymour Street, London, England
Active Corporate (15 parents)
Officer
2019-04-30 ~ 2021-11-11
IIF 15 - Director → ME
94
QUADREX NOMINEES LIMITED - 1984-10-24
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (20 parents)
Officer
2019-04-30 ~ 2021-11-11
IIF 30 - Director → ME
95
HAMMERSON GROUP MANAGEMENT LIMITED
00574728 Marble Arch House, 66 Seymour Street, London, England
Active Corporate (25 parents)
Officer
2019-04-30 ~ 2021-11-11
IIF 181 - Director → ME
96
HAMMERSON INTERNATIONAL HOLDINGS LIMITED
- now 00666151J.V. HOLDINGS LIMITED - 1988-09-16
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (23 parents, 2 offsprings)
Officer
2017-03-17 ~ 2021-11-11
IIF 172 - Director → ME
97
HAMMERSON INVESTMENTS (N0.37) LIMITED
- now 04018758BRISTOL INVESTMENTS (NO. 2) LIMITED - 2012-01-30
SHELFCO (NO.1921) LIMITED - 2000-07-04
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (24 parents)
Officer
2019-04-30 ~ 2021-11-11
IIF 87 - Director → ME
98
HAMMERSON INVESTMENTS (NO 12) LIMITED
03996034 Marble Arch House, 66 Seymour Street, London, England
Active Corporate (25 parents, 2 offsprings)
Officer
2019-04-30 ~ 2021-11-11
IIF 17 - Director → ME
99
HAMMERSON INVESTMENTS (NO. 23) LIMITED
- now 04186905PRECIS (2006) LIMITED - 2001-05-09
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (24 parents, 1 offspring)
Officer
2019-04-30 ~ 2021-11-11
IIF 173 - Director → ME
100
HAMMERSON INVESTMENTS (NO.13) LIMITED
- now 04108357PRECIS (1959) LIMITED - 2001-01-29
Kings Place, 90 York Way, London
Dissolved Corporate (22 parents)
Officer
2019-04-30 ~ dissolved
IIF 130 - Director → ME
101
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
2019-04-30 ~ 2021-11-11
IIF 21 - Director → ME
102
HAMMERSON INVESTMENTS (NO.26) LIMITED
04659448 Marble Arch House, 66 Seymour Street, London, England
Active Corporate (25 parents, 1 offspring)
Officer
2019-04-30 ~ 2021-11-11
IIF 24 - Director → ME
103
HAMMERSON INVESTMENTS (NO.35) LIMITED
- now 02671082SPITALFIELDS SPACE MANAGEMENT LIMITED - 2011-12-07
TAXITRADE LIMITED - 1992-03-06
Kings Place, 90 York Way, London
Dissolved Corporate (34 parents)
Officer
2019-04-30 ~ dissolved
IIF 136 - Director → ME
104
HAMMERSON INVESTMENTS (NO.36) LIMITED
- now 04108769WESTCHESTER NOMINEES (THANET 1) LIMITED - 2011-12-07
THANET NO.1 LIMITED - 2001-10-29
ROUGEBRIGHT LIMITED - 2001-05-21
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (25 parents)
Officer
2019-04-30 ~ 2021-11-11
IIF 90 - Director → ME
105
HAMMERSON INVESTMENTS LIMITED
- now 03109232PRECIS (1394) LIMITED - 1996-03-08
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (32 parents)
Officer
2019-04-30 ~ 2021-11-11
IIF 95 - Director → ME
106
Corporation Services Company, 2711 Centerville Road, Suite 400 Wilmington, Delaware 19808 Usa, United States
Active Corporate (17 parents)
Officer
2019-04-30 ~ 2021-11-11
IIF 190 - Director → ME
107
HAMMERSON MARTINEAU GALLERIES LIMITED
- now 04161246LS MARTINEAU GALLERIES LIMITED - 2015-04-15
STAG SITE (MAIN) (NO.2) LIMITED - 2004-05-26
SHELFCO (NO.2176) LIMITED - 2001-02-26
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (17 parents)
Officer
2017-03-17 ~ 2021-11-11
IIF 150 - Director → ME
108
HAMMERSON SHELF CO 1 LIMITED - 2015-04-15
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (8 parents)
Officer
2019-04-30 ~ 2021-11-11
IIF 89 - Director → ME
109
HAMMERSON OPERATIONS LIMITED
- now 04125216HAMMERSON MANAGEMENT SERVICES LIMITED - 2009-03-04
HAMMERSON INVESTMENTS (NO.18) LIMITED - 2001-08-07
PRECIS (1963) LIMITED - 2001-01-29
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (30 parents)
Officer
2017-03-17 ~ 2021-11-11
IIF 158 - Director → ME
110
HAMMERSON ORACLE INVESTMENTS 1 LIMITED - now
HAMMERSON SHELF CO 11 LIMITED
- 2023-11-23
12283376 Marble Arch House, 66 Seymour Street, London, England
Active Corporate (13 parents)
Officer
2019-10-28 ~ 2021-11-11
IIF 23 - Director → ME
111
HAMMERSON ORACLE INVESTMENTS 2 LIMITED - now
HAMMERSON SHELF CO 12 LIMITED
- 2023-11-23
12286821 Marble Arch House, 66 Seymour Street, London, England
Active Corporate (13 parents)
Officer
2019-10-29 ~ 2021-11-11
IIF 31 - Director → ME
112
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
2017-03-17 ~ 2021-11-11
IIF 35 - Director → ME
113
HAMMERSON PETERBOROUGH (GP) LIMITED
- now 04423960QUEENSGATE (GP) LIMITED - 2005-08-24
SHELFCO (NO 2745) LIMITED - 2002-09-17
Kings Place, 90 York Way, London
Dissolved Corporate (19 parents)
Officer
2017-03-17 ~ dissolved
IIF 99 - Director → ME
114
HAMMERSON PETERBOROUGH (NO 1) LIMITED
- now 04108431HAMMERSON INVESTMENTS (NO.14) LIMITED - 2005-10-07
PRECIS (1958) LIMITED - 2001-01-29
Kings Place, 90 York Way, London
Dissolved Corporate (23 parents)
Officer
2017-03-17 ~ dissolved
IIF 134 - Director → ME
115
HAMMERSON PETERBOROUGH (NO 2) LIMITED
- now 04108318HAMMERSON INVESTMENTS (NO.15) LIMITED - 2005-10-07
PRECIS (1960) LIMITED - 2001-01-29
Kings Place, 90 York Way, London
Dissolved Corporate (23 parents)
Officer
2017-03-17 ~ dissolved
IIF 132 - Director → ME
116
HAMMERSON PROJECT MANAGEMENT LIMITED
- now 04125220HAMMERSON INVESTMENTS (NO. 17) LIMITED - 2001-08-03
PRECIS (1962) LIMITED - 2001-01-29
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (27 parents)
Officer
2019-04-30 ~ 2021-11-11
IIF 152 - Director → ME
117
HAMMERSON RENEWABLE ENERGY LIMITED
- now 10530469HAMMERSON SHELF CO 9 LIMITED
- 2019-10-23
10530469 Marble Arch House, 66 Seymour Street, London, England
Active Corporate (14 parents)
Officer
2019-04-30 ~ 2021-11-11
IIF 18 - Director → ME
118
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 ~ 2021-11-11
IIF 151 - Director → ME
119
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
2017-03-17 ~ 2021-11-11
IIF 10 - Director → ME
120
HAMMERSON UK PROPERTIES LIMITED - now
HAMMERSON 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
2017-03-17 ~ 2021-11-11
IIF 169 - Director → ME
121
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
2017-03-17 ~ 2021-11-11
IIF 175 - Director → ME
122
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 ~ 2021-10-12
IIF 154 - Director → ME
123
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
2017-03-17 ~ 2021-11-11
IIF 98 - Director → ME
124
HIGHCROSS RESIDENTIAL (NOMINEES 2) LTD
06853566 The Centenary Chapel Chapel Road, Thurgarton, Norwich, England
Receiver Action Corporate (19 parents)
Officer
2017-03-17 ~ 2021-11-11
IIF 168 - Director → ME
125
HIGHCROSS RESIDENTIAL PROPERTIES LIMITED
06932007 Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (17 parents)
Officer
2017-03-17 ~ 2021-11-11
IIF 91 - Director → ME
126
HIGHCROSS SHOPPING CENTRE LIMITED
- now 09082273HAMMERSON (GLASGOW) LIMITED - 2018-05-31
HAMMERSON SHELF CO 5 LIMITED - 2016-06-10
The Centenary Chapel Chapel Road, Thurgarton, Norwich, England
Receiver Action Corporate (8 parents, 2 offsprings)
Officer
2019-04-30 ~ 2021-11-11
IIF 144 - Director → ME
127
52 Grosvenor Gardens, London
Dissolved Corporate (25 parents)
Officer
2014-01-06 ~ 2016-12-22
IIF 66 - Director → ME
128
52 Grosvenor Gardens, London
Dissolved Corporate (25 parents)
Officer
2014-01-06 ~ 2016-12-22
IIF 50 - Director → ME
129
52 Grosvenor Gardens, London
Dissolved Corporate (25 parents)
Officer
2014-01-06 ~ 2016-12-22
IIF 43 - Director → ME
130
52 Grosvenor Gardens, London
Dissolved Corporate (25 parents)
Officer
2014-01-06 ~ 2016-12-22
IIF 41 - Director → ME
131
LANCASTER COURT (HOVE) LIMITED
- now 02216728CAPITAL AND REGIONAL INVESTMENTS LIMITED - 1995-12-22
TIDYTOKEN LIMITED - 1988-03-30
89 Whitfield Street, London, England
Active Corporate (15 parents)
Officer
2014-01-06 ~ 2016-12-22
IIF 70 - Director → ME
132
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (9 parents)
Officer
2019-04-30 ~ 2021-11-11
IIF 110 - Director → ME
133
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (9 parents)
Officer
2019-04-30 ~ 2021-11-11
IIF 125 - Director → ME
134
52 Grosvenor Gardens, London
Dissolved Corporate (25 parents)
Officer
2014-01-06 ~ 2016-12-22
IIF 74 - Director → ME
135
52 Grosvenor Gardens, London
Dissolved Corporate (25 parents)
Officer
2014-01-06 ~ 2016-12-22
IIF 59 - Director → ME
136
LOWER GROSVENOR PLACE LONDON ONE LIMITED
- now 04395499NEWINCCO 152 LIMITED - 2002-04-15
89 Whitfield Street, London, England
Active Corporate (17 parents)
Officer
2014-01-06 ~ 2016-12-22
IIF 77 - Director → ME
137
MALL DEVELOPMENTS LIMITED
- now 00639856R. GREEN PROPERTIES LIMITED - 2001-10-15
52 Grosvenor Gardens, London
Dissolved Corporate (18 parents)
Officer
2014-01-06 ~ 2016-12-22
IIF 44 - Director → ME
138
CAPITAL & REGIONAL (HOLM ST) LIMITED - 2001-07-13
CAPITAL & REGIONAL LIMITED - 2000-05-10
CAPITAL AND REGIONAL LIMITED - 1999-12-21
DAWSON INVESTMENTS LIMITED - 1996-04-29
52 Grosvenor Gardens, London
Dissolved Corporate (11 parents)
Officer
2014-01-06 ~ 2016-12-22
IIF 61 - Director → ME
139
89 Whitfield Street, London, England
Active Corporate (26 parents)
Officer
2013-09-02 ~ 2016-12-22
IIF 45 - Director → ME
140
89 Whitfield Street, London, England
Active Corporate (26 parents)
Officer
2013-09-02 ~ 2016-12-22
IIF 49 - Director → ME
141
CAPITAL & REGIONAL FACILITIES MANAGEMENT LIMITED
- 2002-03-07
03641584CAPITAL AND REGIONAL FACILITIES MANAGEMENT LTD.
- 2001-01-08
03641584 89 Whitfield Street, London, England
Active Corporate (24 parents)
Officer
1998-09-25 ~ 2016-12-22
IIF 38 - Director → ME
142
THE MALL PEOPLE LIMITED - 2002-03-07
R GREEN PROPERTIES (MANAGEMENT) LIMITED - 2001-02-15
CUSSINS GREEN PROPERTIES PLC - 1991-06-07
PROPERTY INVESTMENT MANAGEMENT LIMITED - 1987-11-06
DAYTEAM LIMITED - 1986-06-05
52 Grosvenor Gardens, London
Dissolved Corporate (16 parents)
Officer
2014-01-06 ~ 2016-12-22
IIF 58 - Director → ME
143
THE MALL MANAGEMENT LIMITED - 2002-04-17
CAPITAL & REGIONAL LAND HOLDINGS LIMITED - 2001-02-15
CAPITAL AND REGIONAL LAND HOLDINGS LIMITED - 1999-12-21
CAPITAL AND REGIONAL ESTATES LIMITED - 1998-02-04
89 Whitfield Street, London, England
Active Corporate (15 parents)
Officer
2014-01-06 ~ 2016-12-22
IIF 83 - Director → ME
144
ST ANDREW HOUSE (GLASGOW) LIMITED - 2001-11-06
RHINEMEAD LIMITED - 1995-10-13
52 Grosvenor Gardens, London
Dissolved Corporate (17 parents)
Officer
2014-01-06 ~ 2016-12-22
IIF 64 - Director → ME
145
MARTINEAU GALLERIES (GP) LIMITED
- now 03744383SHELFCO (NO.1640) LIMITED - 1999-05-06
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (50 parents, 2 offsprings)
Officer
2017-03-17 ~ 2021-11-11
IIF 174 - Director → ME
146
MARTINEAU GALLERIES NO. 1 LIMITED
- now 03744378SHELFCO (NO.1638) LIMITED - 1999-05-13
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (52 parents)
Officer
2017-03-17 ~ 2021-11-11
IIF 28 - Director → ME
147
MARTINEAU GALLERIES NO.2 LIMITED
- now 03744380SHELFCO (N0.1639) LIMITED - 1999-05-13
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (52 parents)
Officer
2017-03-17 ~ 2021-11-11
IIF 29 - Director → ME
148
Kings Place, 90 York Way, London
Dissolved Corporate (17 parents)
Officer
2019-04-30 ~ dissolved
IIF 105 - Director → ME
149
50 Bedford Street, Belfast
Dissolved Corporate (23 parents)
Officer
2019-04-30 ~ 2021-11-11
IIF 85 - Director → ME
150
Kings Place, 90 York Way, London
Dissolved Corporate (22 parents)
Officer
2019-04-30 ~ dissolved
IIF 96 - Director → ME
151
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (38 parents)
Officer
2017-03-17 ~ 2021-11-11
IIF 133 - Director → ME
152
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (38 parents)
Officer
2017-03-17 ~ 2021-11-11
IIF 156 - Director → ME
153
SHELFCO (NO. 1279) LIMITED - 1997-05-20
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (45 parents)
Officer
2017-03-17 ~ 2021-11-11
IIF 148 - Director → ME
154
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
2017-03-17 ~ 2021-11-11
IIF 26 - Director → ME
155
PENTAGON APARTMENTS MANAGEMENT COMPANY LIMITED
12123736 270 Pentonville Road, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2019-07-26 ~ dissolved
IIF 192 - Director → ME
156
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (33 parents, 1 offspring)
Officer
2019-04-30 ~ 2021-11-11
IIF 7 - Director → ME
157
R. GREEN PROPERTIES (HOLDINGS)
- now 00498933FOURTH THROGMORTON TRUST PUBLIC LIMITED COMPANY(THE) - 1983-11-07
52 Grosvenor Gardens, London
Dissolved Corporate (18 parents)
Officer
2014-01-06 ~ 2016-12-22
IIF 71 - Director → ME
158
READING RESIDENTIAL PROPERTIES LIMITED
03894973 Marble Arch House, 66 Seymour Street, London, England
Active Corporate (43 parents)
Officer
2017-03-17 ~ 2021-11-11
IIF 102 - Director → ME
159
BRITISH COUNCIL OF SHOPPING CENTRES
- 2016-10-03
01755476 65 Chandos Place, London, England
Active Corporate (129 parents)
Officer
2014-12-03 ~ 2017-12-31
IIF 84 - Director → ME
160
RI MDC UK139 LIMITED - now
SLATE ABBEY LIMITED - 2023-10-03
HAMMERSON (ABBEY) LIMITED
- 2020-02-14
04365166HAMMERSON INVESTMENTS (NO.25) LIMITED - 2008-01-15
280 BISHOPSGATE HOLDINGS LIMITED - 2002-08-08
SHELFCO (NO.2639) LIMITED - 2002-02-14
19-23 Wells Street, London, United Kingdom
Active Corporate (30 parents)
Officer
2019-04-30 ~ 2020-02-12
IIF 171 - Director → ME
161
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
2019-04-30 ~ 2021-11-11
IIF 179 - Director → ME
162
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
2019-04-30 ~ 2021-11-11
IIF 121 - Director → ME
163
89 Whitfield Street, London, England
Active Corporate (32 parents)
Officer
2013-09-02 ~ 2016-12-22
IIF 46 - Director → ME
164
89 Whitfield Street, London, England
Active Corporate (33 parents)
Officer
2013-09-02 ~ 2016-12-22
IIF 57 - Director → ME
165
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
2019-04-30 ~ 2021-11-11
IIF 88 - Director → ME
166
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
2019-04-30 ~ 2021-10-20
IIF 107 - Director → ME
167
SNOZONE LEISURE LIMITED - now
THE MALL REIT LIMITED
- 2017-09-06
04088533THE MALL CORPORATION LIMITED
- 2014-12-05
04088533 89 Whitfield Street, London, England
Active Corporate (24 parents)
Officer
2002-03-18 ~ 2016-12-22
IIF 37 - Director → ME
168
SPITALFIELDS DEVELOPMENTS LIMITED
- now 02025411JEWELTRY LIMITED - 1986-11-28
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (50 parents)
Officer
2019-04-30 ~ 2021-11-11
IIF 160 - Director → ME
169
SPITALFIELDS HOLDINGS LIMITED
- now 02268187BROADHIVE LIMITED - 1988-09-02
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (53 parents, 1 offspring)
Officer
2019-04-30 ~ 2021-11-11
IIF 12 - Director → ME
170
THE MALL (GENERAL PARTNER) LIMITED
- now 04331119SHELFCO (NO. 2615) LIMITED - 2002-01-08
89 Whitfield Street, London, England
Active Corporate (30 parents, 8 offsprings)
Officer
2014-07-14 ~ 2016-12-22
IIF 39 - Director → ME
171
CAPITAL & REGIONAL (WESTWAYCROSS) LIMITED - 2001-08-17
52 Grosvenor Gardens, London
Dissolved Corporate (12 parents)
Officer
2014-01-06 ~ 2016-12-22
IIF 51 - Director → ME
172
THE MALL FACILITIES MANAGEMENT LIMITED
- now 02469295FRAMEMATCH LIMITED - 2001-02-15
52 Grosvenor Gardens, London
Dissolved Corporate (13 parents)
Officer
2014-01-06 ~ 2016-12-22
IIF 56 - Director → ME
173
THE MALL PEOPLE MANAGEMENT LIMITED
- now 02853106CAPITAL & LANHAM RETAIL PARKS (COVENTRY) LIMITED - 2001-02-15
LANHAM RETAIL PARKS (COVENTRY) LIMITED - 1997-05-08
SIMCO 585 LIMITED - 1993-11-29
52 Grosvenor Gardens, London
Dissolved Corporate (18 parents)
Officer
2014-01-06 ~ 2016-12-22
IIF 73 - Director → ME
174
THE MALL REIT LIMITED - now
R.GREEN(BEDFORD)LIMITED
- 2017-09-13
00724677 89 Whitfield Street, London, England
Active Corporate (17 parents)
Officer
2014-01-06 ~ 2016-12-22
IIF 67 - Director → ME
175
THE MALL SHOPPING CENTRES LIMITED - now
R GREEN (BRIGHTON) LIMITED
- 2017-09-13
00481854MALL SPACE LIMITED - 2001-11-06
R. GREEN (BRIGHTON) LIMITED - 2001-07-13
89 Whitfield Street, London, England
Active Corporate (20 parents)
Officer
2014-01-06 ~ 2016-12-22
IIF 69 - Director → ME
176
THE MALL WALTHAMSTOW ONE LIMITED
10019498 89 Whitfield Street, London, England
Active Corporate (11 parents)
Officer
2016-02-22 ~ 2016-12-22
IIF 82 - Director → ME
177
THE MALL WALTHAMSTOW TWO LIMITED
10019385 89 Whitfield Street, London, England
Active Corporate (11 parents)
Officer
2016-02-22 ~ 2016-12-22
IIF 80 - Director → ME
178
52 Grosvenor Gardens, London
Dissolved Corporate (24 parents)
Officer
2014-01-06 ~ 2016-12-22
IIF 76 - Director → ME
179
52 Grosvenor Gardens, London
Dissolved Corporate (24 parents)
Officer
2014-01-06 ~ 2016-12-22
IIF 78 - Director → ME
180
UNION SQUARE DEVELOPMENTS LIMITED
SC195182 C/o Shepherd And Wedderburn Llp, 9, Haymarket Square, Edinburgh, Scotland
Active Corporate (42 parents)
Officer
2017-03-17 ~ 2021-11-11
IIF 86 - Director → ME
181
Flat 5 Pentagon Apartments, 270 Pentonville Road, Kings Cross, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-04-22 ~ now
IIF 2 - Director → ME
Person with significant control
2022-04-22 ~ now
IIF 193 - Right to appoint or remove directors → OE
IIF 193 - Ownership of shares – 75% or more → OE
IIF 193 - Ownership of voting rights - 75% or more → OE
182
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
2017-03-17 ~ 2021-11-11
IIF 103 - Director → ME
183
PRECIS (2707) LIMITED - 2007-06-26
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (23 parents)
Officer
2017-03-17 ~ 2021-11-11
IIF 6 - Director → ME
184
PRECIS (2708) LIMITED - 2007-06-26
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (23 parents)
Officer
2017-03-17 ~ 2021-11-11
IIF 13 - Director → ME
185
WEST QUAY INVESTMENTS LIMITED - now
HAMMERSON SHELF CO 13 LIMITED
- 2024-12-13
12288883 Marble Arch House, 66 Seymour Street, London, England
Active Corporate (13 parents)
Officer
2019-10-30 ~ 2021-11-11
IIF 164 - Director → ME
186
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
2017-03-17 ~ 2021-11-11
IIF 146 - Director → ME
187
WESTCHESTER HOLDINGS LIMITED
- now 03328218BOXMAN.COM PLC - 2002-07-10
IMVS.COM PLC - 1999-11-05
INTERNET MUSIC SHOP HOLDINGS PLC - 1997-08-28
CAPITALDEMAND PUBLIC LIMITED COMPANY - 1997-04-11
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (38 parents, 1 offspring)
Officer
2019-04-30 ~ 2021-11-11
IIF 34 - Director → ME
188
WESTCHESTER PROPERTY HOLDINGS LIMITED
- now 04218487GRANTWEST LIMITED - 2001-07-02
BRANDYGREEN LIMITED - 2001-05-22
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (27 parents, 1 offspring)
Officer
2019-04-30 ~ 2021-11-11
IIF 115 - Director → ME
189
89 Whitfield Street, London, England
Active Corporate (33 parents)
Officer
2013-09-02 ~ 2016-12-22
IIF 55 - Director → ME
190
89 Whitfield Street, London, England
Active Corporate (34 parents)
Officer
2013-09-02 ~ 2016-12-22
IIF 48 - Director → ME
191
WRAYS BUILDING LIMITED - now
HAMMERSON (LEEDS) LIMITED
- 2022-03-08
09084157 20 North Audley Street, Mayfair, London
Liquidation Corporate (12 parents)
Officer
2019-04-30 ~ 2021-11-11
IIF 104 - Director → ME