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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Bourgeois, Mark Richard

child relation
Offspring entities and appointments 192
  • 1
    280 BISHOPSGATE INVESTMENTS LIMITED
    - now 04365174
    SHELFCO (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 37 - Director → ME
  • 2
    ABBEY RETAIL PARK LIMITED
    - now NI030982
    KINGEL LIMITED - 1997-02-21
    50 Bedford Street, Belfast
    Active Corporate (30 parents)
    Officer
    2019-04-30 ~ 2021-11-11
    IIF 1 - Director → ME
  • 3
    ALHAMBRA ONE LIMITED
    04269294
    52 Grosvenor Gardens, London
    Dissolved Corporate (25 parents)
    Officer
    2014-01-06 ~ 2016-12-22
    IIF 72 - Director → ME
  • 4
    ALHAMBRA TWO LIMITED
    04269300
    52 Grosvenor Gardens, London
    Dissolved Corporate (25 parents)
    Officer
    2014-01-06 ~ 2016-12-22
    IIF 82 - Director → ME
  • 5
    ALPHAMALL LIMITED
    06477985
    Brantwood, Nesfield Road, Ilkley, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2008-01-21 ~ dissolved
    IIF 2 - Director → ME
  • 6
    ASHLEY CENTRE ONE LIMITED
    03840769
    22 Chapter Street, London, England
    Dissolved Corporate (24 parents)
    Officer
    2014-01-06 ~ 2016-12-22
    IIF 52 - Director → ME
  • 7
    ASHLEY CENTRE TWO LIMITED
    03840768
    22 Chapter Street, London, England
    Dissolved Corporate (24 parents)
    Officer
    2014-01-06 ~ 2016-12-22
    IIF 70 - Director → ME
  • 8
    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 192 - Director → ME
  • 9
    BISHOPSGATE GOODSYARD REGENERATION LIMITED
    - now 04488906
    BISHOPSGATE 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 99 - Director → ME
    2020-12-11 ~ 2021-09-30
    IIF 128 - Director → ME
  • 10
    BL DIDCOT 1 LIMITED - now
    CORONA VULCAN DIDCOT LIMITED
    - 2024-09-04 05422338 05495284
    HAMMERSON (DIDCOT) LIMITED
    - 2021-05-19 05422338 05495284
    LXB 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 188 - Director → ME
  • 11
    BL DIDCOT 2 LIMITED - now
    CORONA VULCAN DIDCOT II LIMITED
    - 2024-09-04 05495284 05422338
    HAMMERSON (DIDCOT II) LIMITED
    - 2021-05-19 05495284 05422338
    LXB 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 190 - Director → ME
  • 12
    BL FALKIRK LIMITED - now
    CORONA VULCAN FALKIRK LIMITED
    - 2024-10-04 04295313
    GRANTCHESTER DEVELOPMENTS (FALKIRK) LIMITED
    - 2021-05-19 04295313
    BRANCHTABLE LIMITED - 2001-10-24
    York House, 45 Seymour Street, London, England
    Active Corporate (44 parents)
    Officer
    2019-04-30 ~ 2021-05-19
    IIF 187 - Director → ME
  • 13
    BL MERTHYR LIMITED - now
    CORONA VULCAN MERTHYR LIMITED
    - 2024-09-04 06663608
    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 186 - Director → ME
  • 14
    BL MIDDLESBROUGH LIMITED - now
    CORONA VULCAN MIDDLESBROUGH LIMITED
    - 2024-10-04 03537439
    GRANTCHESTER PROPERTIES (MIDDLESBROUGH) LIMITED
    - 2021-05-19 03537439
    GRANTCHESTER 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 185 - Director → ME
  • 15
    BL RAVENHEAD LIMITED - now
    CORONA VULCAN RAVENHEAD LIMITED
    - 2024-10-04 02534666
    HAMMERSON RAVENHEAD LIMITED
    - 2021-05-19 02534666
    RAVENHEAD 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 189 - Director → ME
  • 16
    BL WARWICKSHIRE LIMITED - now
    CORONA VULCAN RUGBY LIMITED
    - 2024-10-04 04323341
    HAMMERSON (RUGBY) LIMITED
    - 2021-05-19 04323341
    GRANTCHESTER 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 184 - Director → ME
  • 17
    BRISTOL ALLIANCE (GP) LIMITED
    - now 04531140
    SHELFCO (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 24 - Director → ME
  • 18
    BRISTOL ALLIANCE NOMINEE NO.1 LIMITED
    - now 05118140 05118134
    SHELFCO (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 183 - Director → ME
  • 19
    BRISTOL ALLIANCE NOMINEE NO.2 LIMITED
    - now 05118134 05118140
    SHELFCO (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 172 - Director → ME
  • 20
    BRLP ROTUNDA LIMITED
    - now 05151505
    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 165 - Director → ME
  • 21
    BULL RING (GP) LIMITED
    - now 03744396 08508308
    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 163 - Director → ME
  • 22
    BULL RING NO. 1 LIMITED
    - now 03744388 03744393
    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 167 - Director → ME
  • 23
    BULL RING NO. 2 LIMITED
    - now 03744393 03744388
    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 164 - Director → ME
  • 24
    CAPITAL & REGIONAL (ABERTAWE) LIMITED
    05285861
    52 Grosvenor Gardens, London
    Dissolved Corporate (14 parents)
    Officer
    2014-01-06 ~ 2016-12-22
    IIF 50 - Director → ME
  • 25
    CAPITAL & REGIONAL (MALL GP) LIMITED
    04333881 04333876
    89 Whitfield Street, London, England
    Active Corporate (18 parents, 5 offsprings)
    Officer
    2014-01-06 ~ 2016-12-22
    IIF 7 - Director → ME
  • 26
    CAPITAL & REGIONAL (PROJECTS) LIMITED
    - now 05055100
    CAPITAL & 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 75 - Director → ME
  • 27
    CAPITAL & REGIONAL EARNINGS LIMITED
    05661797
    89 Whitfield Street, London, England
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2014-01-06 ~ 2016-12-22
    IIF 5 - Director → ME
  • 28
    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 86 - Director → ME
  • 29
    CAPITAL & REGIONAL HOLDINGS LIMITED
    05661863 02774151... (more)
    89 Whitfield Street, London, England
    Active Corporate (16 parents, 3 offsprings)
    Officer
    2014-01-06 ~ 2016-12-22
    IIF 6 - Director → ME
  • 30
    CAPITAL & REGIONAL INCOME LIMITED
    05661798
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-28
    Dissolved on 2020-11-18
    Tavistock House South, Tavistock Square, London
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2014-01-06 ~ 2016-12-22
    IIF 62 - Director → ME
  • 31
    CAPITAL & REGIONAL JERSEY LIMITED
    FC028811 FC028808
    47 Esplanade, St Helier, Jersey
    Active Corporate (7 parents)
    Officer
    2014-01-16 ~ 2016-12-22
    IIF 87 - Director → ME
  • 32
    CAPITAL & REGIONAL PLC
    - now 01399411 00803682... (more)
    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 8 - Director → ME
  • 33
    CAPITAL & REGIONAL PROPERTY MANAGEMENT LIMITED
    - now 02028741
    CAPITAL 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 68 - Director → ME
  • 34
    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 61 - Director → ME
  • 35
    CENTURION (PARC TAWE I) LIMITED
    - now 05535742
    HAMMERSON (PARC TAWE I) LIMITED
    - 2020-01-02 05535742
    LXB 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 155 - Director → ME
  • 36
    CHRISTCHURCH UK LIMITED
    04489358
    Kings Place, 90 York Way, London
    Dissolved Corporate (22 parents)
    Officer
    2019-04-30 ~ dissolved
    IIF 142 - Director → ME
  • 37
    CROCUSFORD LIMITED
    - now 03818600
    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 27 - Director → ME
  • 38
    CROYDON (GP1) LIMITED
    08351560 08425916
    4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (22 parents, 3 offsprings)
    Officer
    2017-03-17 ~ 2021-11-11
    IIF 118 - Director → ME
  • 39
    CROYDON (GP2) LIMITED
    08425916 08351560
    4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2017-03-17 ~ 2021-11-11
    IIF 38 - Director → ME
  • 40
    CROYDON CAR PARK LIMITED
    - now 08230400
    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 157 - Director → ME
  • 41
    CROYDON MANAGEMENT SERVICES LIMITED
    - now 08284192
    DAMSONHURST LIMITED - 2013-01-08
    4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    2017-03-17 ~ 2021-11-11
    IIF 114 - Director → ME
  • 42
    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 178 - Director → ME
  • 43
    GLOVERS GARAGES LIMITED
    00495488
    Brooklands, Beamsley, Skipton, England
    Active Corporate (7 parents)
    Officer
    2024-02-19 ~ 2025-09-04
    IIF 47 - Director → ME
  • 44
    GOVERNEFFECT LIMITED
    03234235
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (40 parents)
    Officer
    2017-03-17 ~ 2021-11-11
    IIF 22 - Director → ME
  • 45
    GRAND CENTRAL (GP) LIMITED
    - now 09081886
    HAMMERSON 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 143 - Director → ME
  • 46
    GRAND CENTRAL NO 1 LIMITED
    - now 09084636 09084777
    HAMMERSON 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 10 - Director → ME
  • 47
    GRAND CENTRAL NO 2 LIMITED
    - now 09084777 09084636
    HAMMERSON 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 16 - Director → ME
  • 48
    GRANTCHESTER DEVELOPMENTS (BIRMINGHAM) LIMITED
    - now 04295332
    BRANCHYARD LIMITED - 2001-10-24
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (32 parents)
    Officer
    2019-04-30 ~ 2021-11-11
    IIF 147 - Director → ME
  • 49
    GRANTCHESTER GROUP LIMITED
    - now 01887040
    GRANTCHESTER 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 169 - Director → ME
  • 50
    GRANTCHESTER HOLDINGS LIMITED
    - now 04035681
    GRANTCHESTER 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 102 - Director → ME
  • 51
    GRANTCHESTER INVESTMENTS LIMITED
    - now 00147357
    COALITE GROUP LIMITED - 2000-11-02
    COALITE AND CHEMICAL PRODUCTS LIMITED - 1979-12-31
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (35 parents)
    Officer
    2019-04-30 ~ 2021-11-11
    IIF 32 - Director → ME
  • 52
    GRANTCHESTER LIMITED
    - now 02489293 04035681
    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 181 - Director → ME
  • 53
    GRANTCHESTER PROPERTIES (GLOUCESTER) LIMITED
    - now 03691896 03997576
    STORMSPRING 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 149 - Director → ME
  • 54
    GRANTCHESTER PROPERTIES (LUTON) LIMITED
    - now 03691887
    BELLBRIGHT LIMITED - 1999-02-24
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (31 parents)
    Officer
    2019-04-30 ~ 2021-11-11
    IIF 121 - Director → ME
  • 55
    GRANTCHESTER PROPERTIES (NOTTINGHAM) LIMITED
    - now 04071718 04071760
    FIFTHGROVE LIMITED - 2000-12-22
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (29 parents)
    Officer
    2019-04-30 ~ 2021-11-11
    IIF 106 - Director → ME
  • 56
    GRANTCHESTER PROPERTIES (PORT TALBOT) LIMITED
    - now 03588430
    STARNSILK LIMITED - 1998-12-14
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (31 parents)
    Officer
    2019-04-30 ~ 2021-11-11
    IIF 122 - Director → ME
  • 57
    GRANTCHESTER PROPERTIES (SUNDERLAND) LIMITED
    - now 03519122
    WILDWATCH LIMITED - 1999-08-09
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (31 parents)
    Officer
    2019-04-30 ~ 2021-11-11
    IIF 18 - Director → ME
  • 58
    GRANTCHESTER PROPERTY MANAGEMENT LIMITED
    - now 04218471
    MOUNTDRIFT LIMITED - 2001-06-12
    Kings Place, 90 York Way, London
    Dissolved Corporate (27 parents)
    Officer
    2019-04-30 ~ dissolved
    IIF 133 - Director → ME
  • 59
    GREEN-SINFIELD LIMITED
    00870131
    89 Whitfield Street, London, England
    Active Corporate (16 parents)
    Officer
    2014-01-06 ~ 2016-12-22
    IIF 79 - Director → ME
  • 60
    HAMMERSON (60 THREADNEEDLE STREET) LIMITED
    06663605
    Kings Place, 90 York Way, London
    Dissolved Corporate (14 parents)
    Officer
    2019-04-30 ~ dissolved
    IIF 100 - Director → ME
  • 61
    HAMMERSON (9-13 GROSVENOR STREET) LIMITED
    - now 04068537 06708083
    PRECIS (1936) LIMITED - 2001-05-11
    Kings Place, 90 York Way, London
    Dissolved Corporate (22 parents)
    Officer
    2019-04-30 ~ dissolved
    IIF 127 - Director → ME
  • 62
    HAMMERSON (BICESTER NO. 2) LIMITED
    - now 04104262
    PRECIS (1952) LIMITED - 2001-01-04
    Kings Place, 90 York Way, London
    Dissolved Corporate (23 parents)
    Officer
    2017-03-17 ~ dissolved
    IIF 124 - Director → ME
  • 63
    HAMMERSON (BRENT CROSS NO.2) LIMITED - now
    HAMMERSON SHELF CO 14 LIMITED
    - 2025-04-07 12290142 16594240... (more)
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (13 parents)
    Officer
    2019-10-30 ~ 2021-11-11
    IIF 43 - Director → ME
  • 64
    HAMMERSON (BRENT CROSS) LIMITED
    - now 03377460
    HAMMERSON 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 145 - Director → ME
  • 65
    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 111 - Director → ME
  • 66
    HAMMERSON (BRISTOL) LIMITED
    - now 04175848
    HAMMERSON (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 44 - Director → ME
  • 67
    HAMMERSON (CARDIFF) LIMITED
    06668272
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (20 parents)
    Officer
    2019-04-30 ~ 2021-11-11
    IIF 126 - Director → ME
  • 68
    HAMMERSON (CENTURION) LIMITED
    - now 06294591
    PRECIS (2717) LIMITED - 2007-08-31
    Kings Place, 90 York Way, London
    Dissolved Corporate (16 parents)
    Officer
    2019-04-30 ~ dissolved
    IIF 144 - Director → ME
  • 69
    HAMMERSON (COVENTRY) LIMITED
    - now 04134729
    WESTCHESTER 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 105 - Director → ME
  • 70
    HAMMERSON (CRAMLINGTON I) LIMITED
    - now 05579400 05554873... (more)
    LXB 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 120 - Director → ME
  • 71
    HAMMERSON (CRICKLEWOOD) LIMITED
    - now 04789711
    PRECIS (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 28 - Director → ME
  • 72
    HAMMERSON (CROYDON) LIMITED
    - now 04044457
    LEEDS 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 113 - Director → ME
  • 73
    HAMMERSON (EUSTON SQUARE) LIMITED
    - now 03377439
    HAMMERSON (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 15 - Director → ME
  • 74
    HAMMERSON (FOLKESTONE) LIMITED
    - now 04323331
    GRANTCHESTER 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 139 - Director → ME
  • 75
    HAMMERSON (KINGSTON) LIMITED
    - now 04170271
    HAMMERSON 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 179 - Director → ME
  • 76
    HAMMERSON (LEEDS DEVELOPMENTS) LIMITED
    09084295 03254821
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (9 parents)
    Officer
    2019-04-30 ~ 2021-11-11
    IIF 98 - Director → ME
  • 77
    HAMMERSON (LEEDS GP) LIMITED
    09099429
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2019-04-30 ~ 2021-11-11
    IIF 141 - Director → ME
  • 78
    HAMMERSON (LEICESTER GP) LIMITED.
    - now 04365009
    SHELFCO (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 168 - Director → ME
  • 79
    HAMMERSON (LICHFIELD) LIMITED
    07475575
    Kings Place, 90 York Way, London
    Dissolved Corporate (12 parents)
    Officer
    2019-04-30 ~ dissolved
    IIF 135 - Director → ME
  • 80
    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 161 - Director → ME
  • 81
    HAMMERSON (NEWCASTLE) LIMITED
    - now 04044451
    LEEDS 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 159 - Director → ME
  • 82
    HAMMERSON (NEWTOWNABBEY) LIMITED
    - now 05643230
    LXB 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 116 - Director → ME
  • 83
    HAMMERSON (STAINES) LIMITED
    06668278
    Kings Place, 90 York Way, London
    Dissolved Corporate (14 parents)
    Officer
    2019-04-30 ~ dissolved
    IIF 132 - Director → ME
  • 84
    HAMMERSON (TELFORD) LIMITED
    07442226
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2019-04-30 ~ 2021-11-11
    IIF 131 - Director → ME
  • 85
    HAMMERSON (VIA GP) LIMITED - now
    HAMMERSON SHELF CO 7 LIMITED
    - 2019-05-24 10530407 09082273... (more)
    HIGHCROSS 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 123 - Director → ME
  • 86
    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 130 - Director → ME
  • 87
    HAMMERSON (VICTORIA INVESTMENTS) LIMITED
    08047957 06663404... (more)
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (14 parents)
    Officer
    2019-04-30 ~ 2021-11-11
    IIF 35 - Director → ME
  • 88
    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 117 - Director → ME
  • 89
    HAMMERSON (WATERMARK) LIMITED
    06763965
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (20 parents)
    Officer
    2017-03-17 ~ 2021-11-11
    IIF 30 - Director → ME
  • 90
    HAMMERSON (WHITGIFT) LIMITED
    08230200
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (10 parents)
    Officer
    2017-03-17 ~ 2021-11-11
    IIF 151 - Director → ME
  • 91
    HAMMERSON BULL RING 2 LIMITED - now
    HAMMERSON SHELF CO 10 LIMITED
    - 2022-06-30 10530493 16594240... (more)
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (15 parents)
    Officer
    2019-04-30 ~ 2021-11-11
    IIF 12 - Director → ME
  • 92
    HAMMERSON CROYDON (GP1) LIMITED
    - now 08230396 08284202
    DAMSONBAY LIMITED - 2013-01-07
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (15 parents)
    Officer
    2017-03-17 ~ 2021-11-11
    IIF 29 - Director → ME
  • 93
    HAMMERSON CROYDON (GP2) LIMITED
    - now 08284202 08230396
    DAMSONGREEN LIMITED - 2013-01-07
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (15 parents)
    Officer
    2017-03-17 ~ 2021-11-11
    IIF 21 - Director → ME
  • 94
    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 23 - Director → ME
  • 95
    HAMMERSON GROUP LIMITED
    - now 00523538
    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 41 - Director → ME
  • 96
    HAMMERSON GROUP MANAGEMENT LIMITED
    00574728 04125220... (more)
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (25 parents)
    Officer
    2019-04-30 ~ 2021-11-11
    IIF 182 - Director → ME
  • 97
    HAMMERSON INTERNATIONAL HOLDINGS LIMITED
    - now 00666151
    J.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 174 - Director → ME
  • 98
    HAMMERSON INVESTMENTS (N0.37) LIMITED
    - now 04018758 03759116... (more)
    BRISTOL 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 93 - Director → ME
  • 99
    HAMMERSON INVESTMENTS (NO 12) LIMITED
    03996034 03996032... (more)
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2019-04-30 ~ 2021-11-11
    IIF 25 - Director → ME
  • 100
    HAMMERSON INVESTMENTS (NO. 23) LIMITED
    - now 04186905 04170271... (more)
    PRECIS (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 175 - Director → ME
  • 101
    HAMMERSON INVESTMENTS (NO.13) LIMITED
    - now 04108357 05996991... (more)
    PRECIS (1959) LIMITED - 2001-01-29
    Kings Place, 90 York Way, London
    Dissolved Corporate (22 parents)
    Officer
    2019-04-30 ~ dissolved
    IIF 134 - Director → ME
  • 102
    HAMMERSON INVESTMENTS (NO.16) LIMITED
    - now 04125224 04659448... (more)
    PRECIS (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 31 - Director → ME
  • 103
    HAMMERSON INVESTMENTS (NO.26) LIMITED
    04659448 04125224... (more)
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2019-04-30 ~ 2021-11-11
    IIF 34 - Director → ME
  • 104
    HAMMERSON INVESTMENTS (NO.35) LIMITED
    - now 02671082 03759116... (more)
    SPITALFIELDS 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 140 - Director → ME
  • 105
    HAMMERSON INVESTMENTS (NO.36) LIMITED
    - now 04108769 04659448... (more)
    WESTCHESTER 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 96 - Director → ME
  • 106
    HAMMERSON INVESTMENTS LIMITED
    - now 03109232 03693896... (more)
    PRECIS (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 11 - Director → ME
  • 107
    HAMMERSON LLC
    FC027954
    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 191 - Director → ME
  • 108
    HAMMERSON MARTINEAU GALLERIES LIMITED
    - now 04161246
    LS 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 152 - Director → ME
  • 109
    HAMMERSON MGLP 2 LIMITED
    - now 09084398 03768311... (more)
    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 95 - Director → ME
  • 110
    HAMMERSON OPERATIONS LIMITED
    - now 04125216
    HAMMERSON 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 160 - Director → ME
  • 111
    HAMMERSON ORACLE INVESTMENTS 1 LIMITED - now
    HAMMERSON SHELF CO 11 LIMITED
    - 2023-11-23 12283376 16594240... (more)
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (13 parents)
    Officer
    2019-10-28 ~ 2021-11-11
    IIF 33 - Director → ME
  • 112
    HAMMERSON ORACLE INVESTMENTS 2 LIMITED - now
    HAMMERSON SHELF CO 12 LIMITED
    - 2023-11-23 12286821 16594240... (more)
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (13 parents)
    Officer
    2019-10-29 ~ 2021-11-11
    IIF 42 - Director → ME
  • 113
    HAMMERSON ORACLE PROPERTIES LIMITED
    - now 03335600 00646816... (more)
    SHELFCO (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 46 - Director → ME
  • 114
    HAMMERSON PETERBOROUGH (GP) LIMITED
    - now 04423960
    QUEENSGATE (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 104 - Director → ME
  • 115
    HAMMERSON PETERBOROUGH (NO 1) LIMITED
    - now 04108431 04108318
    HAMMERSON 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 138 - Director → ME
  • 116
    HAMMERSON PETERBOROUGH (NO 2) LIMITED
    - now 04108318 04108431
    HAMMERSON 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 136 - Director → ME
  • 117
    HAMMERSON PROJECT MANAGEMENT LIMITED
    - now 04125220 00574728... (more)
    HAMMERSON 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 154 - Director → ME
  • 118
    HAMMERSON RENEWABLE ENERGY LIMITED
    - now 10530469
    HAMMERSON SHELF CO 9 LIMITED
    - 2019-10-23 10530469 09082273... (more)
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (14 parents)
    Officer
    2019-04-30 ~ 2021-11-11
    IIF 26 - Director → ME
  • 119
    HAMMERSON RETAIL PARKS HOLDINGS LIMITED
    - now 05464862 05535744
    LXB 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 153 - Director → ME
  • 120
    HAMMERSON SHEFFIELD (NRQ) LIMITED
    - now 05911048
    SHELFCO (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 17 - Director → ME
  • 121
    HAMMERSON UK PROPERTIES LIMITED - now
    HAMMERSON UK PROPERTIES PLC
    - 2022-05-12 00298351
    REUNION 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 171 - Director → ME
  • 122
    HIGHCROSS (GP) LIMITED
    - now 04365007
    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 177 - Director → ME
  • 123
    HIGHCROSS LEICESTER (GP) LIMITED
    - now 10530428
    HAMMERSON 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 156 - Director → ME
  • 124
    HIGHCROSS RESIDENTIAL (NOMINEES 1) LIMITED
    - now 06750598 06853566
    HIGHCROSS RESIDENTIAL (NOMINEES) LTD - 2009-04-03
    The Centenary Chapel Chapel Road, Thurgarton, Norwich, England
    Receiver Action Corporate (22 parents)
    Officer
    2017-03-17 ~ 2021-11-11
    IIF 103 - Director → ME
  • 125
    HIGHCROSS RESIDENTIAL (NOMINEES 2) LTD
    06853566 06750598... (more)
    The Centenary Chapel Chapel Road, Thurgarton, Norwich, England
    Receiver Action Corporate (21 parents)
    Officer
    2017-03-17 ~ 2021-11-11
    IIF 170 - Director → ME
  • 126
    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 97 - Director → ME
  • 127
    HIGHCROSS SHOPPING CENTRE LIMITED
    - now 09082273 10530407
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2025-09-24
    HAMMERSON (GLASGOW) LIMITED - 2018-05-31
    HAMMERSON SHELF CO 5 LIMITED - 2016-06-10
    C/o Larking Gowen Llp 1st Floor, Prospect House, Rouen Road, Norwich, Norfolk
    Liquidation Corporate (12 parents, 2 offsprings)
    Officer
    2019-04-30 ~ 2021-11-11
    IIF 146 - Director → ME
  • 128
    HOWGATE FOUR LIMITED
    04269317
    52 Grosvenor Gardens, London
    Dissolved Corporate (25 parents)
    Officer
    2014-01-06 ~ 2016-12-22
    IIF 73 - Director → ME
  • 129
    HOWGATE ONE LIMITED
    04269324
    52 Grosvenor Gardens, London
    Dissolved Corporate (25 parents)
    Officer
    2014-01-06 ~ 2016-12-22
    IIF 59 - Director → ME
  • 130
    HOWGATE THREE LIMITED
    04269321
    52 Grosvenor Gardens, London
    Dissolved Corporate (25 parents)
    Officer
    2014-01-06 ~ 2016-12-22
    IIF 53 - Director → ME
  • 131
    HOWGATE TWO LIMITED
    04269323
    52 Grosvenor Gardens, London
    Dissolved Corporate (25 parents)
    Officer
    2014-01-06 ~ 2016-12-22
    IIF 51 - Director → ME
  • 132
    LANCASTER COURT (HOVE) LIMITED
    - now 02216728 00566435
    CAPITAL 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 77 - Director → ME
  • 133
    LEEDS (GP1) LIMITED
    09099612 09099617
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (9 parents)
    Officer
    2019-04-30 ~ 2021-11-11
    IIF 115 - Director → ME
  • 134
    LEEDS (GP2) LIMITED
    09099617 09099612
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (9 parents)
    Officer
    2019-04-30 ~ 2021-11-11
    IIF 129 - Director → ME
  • 135
    LIBERTY ONE LIMITED
    04269315
    52 Grosvenor Gardens, London
    Dissolved Corporate (25 parents)
    Officer
    2014-01-06 ~ 2016-12-22
    IIF 81 - Director → ME
  • 136
    LIBERTY TWO LIMITED
    04269314
    52 Grosvenor Gardens, London
    Dissolved Corporate (25 parents)
    Officer
    2014-01-06 ~ 2016-12-22
    IIF 67 - Director → ME
  • 137
    LOWER GROSVENOR PLACE LONDON ONE LIMITED
    - now 04395499 04395497
    NEWINCCO 152 LIMITED - 2002-04-15
    89 Whitfield Street, London, England
    Active Corporate (17 parents)
    Officer
    2014-01-06 ~ 2016-12-22
    IIF 84 - Director → ME
  • 138
    MALL DEVELOPMENTS LIMITED
    - now 00639856
    R. GREEN PROPERTIES LIMITED - 2001-10-15
    52 Grosvenor Gardens, London
    Dissolved Corporate (18 parents)
    Officer
    2014-01-06 ~ 2016-12-22
    IIF 54 - Director → ME
  • 139
    MALL MESSAGES LIMITED
    - now 00803682
    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 69 - Director → ME
  • 140
    MALL NOMINEE ONE LIMITED
    04564731
    89 Whitfield Street, London, England
    Active Corporate (26 parents)
    Officer
    2013-09-02 ~ 2016-12-22
    IIF 55 - Director → ME
  • 141
    MALL NOMINEE TWO LIMITED
    04564441
    89 Whitfield Street, London, England
    Active Corporate (26 parents)
    Officer
    2013-09-02 ~ 2016-12-22
    IIF 58 - Director → ME
  • 142
    MALL PEOPLE LIMITED
    - now 03641584
    CAPITAL & REGIONAL FACILITIES MANAGEMENT LIMITED
    - 2002-03-07 03641584
    CAPITAL 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 3 - Director → ME
  • 143
    MALL SHOPPING LIMITED
    - now 01996427
    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 66 - Director → ME
  • 144
    MALL VENTURES LIMITED
    - now 02774151
    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 89 - Director → ME
  • 145
    MALLSPACE LIMITED
    - now 03085583 00481854
    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 71 - Director → ME
  • 146
    MARTINEAU GALLERIES (GP) LIMITED
    - now 03744383
    SHELFCO (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 176 - Director → ME
  • 147
    MARTINEAU GALLERIES NO. 1 LIMITED
    - now 03744378 03744380
    SHELFCO (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 39 - Director → ME
  • 148
    MARTINEAU GALLERIES NO.2 LIMITED
    - now 03744380 03744378
    SHELFCO (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 40 - Director → ME
  • 149
    MENTBOOST LIMITED
    02244578
    Kings Place, 90 York Way, London
    Dissolved Corporate (17 parents)
    Officer
    2019-04-30 ~ dissolved
    IIF 110 - Director → ME
  • 150
    MONESAN LIMITED
    NI048045
    50 Bedford Street, Belfast
    Dissolved Corporate (23 parents)
    Officer
    2019-04-30 ~ 2021-11-11
    IIF 91 - Director → ME
  • 151
    NEW SOUTHGATE LIMITED
    04488557
    Kings Place, 90 York Way, London
    Dissolved Corporate (22 parents)
    Officer
    2019-04-30 ~ dissolved
    IIF 101 - Director → ME
  • 152
    ORACLE NOMINEES (NO.1) LIMITED
    04123205 04123192
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (38 parents)
    Officer
    2017-03-17 ~ 2021-11-11
    IIF 137 - Director → ME
  • 153
    ORACLE NOMINEES (NO.2) LIMITED
    04123192 04123205
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (38 parents)
    Officer
    2017-03-17 ~ 2021-11-11
    IIF 158 - Director → ME
  • 154
    ORACLE NOMINEES LIMITED
    - now 03303176
    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 150 - Director → ME
  • 155
    ORACLE SHOPPING CENTRE LIMITED
    - now 03289107
    SHELFCO (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 36 - Director → ME
  • 156
    PENTAGON APARTMENTS MANAGEMENT COMPANY LIMITED
    12123736
    270 Pentonville Road, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2019-07-26 ~ dissolved
    IIF 193 - Director → ME
  • 157
    PRECIS (1474) LIMITED
    03254832 05233455... (more)
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (33 parents, 1 offspring)
    Officer
    2019-04-30 ~ 2021-11-11
    IIF 14 - Director → ME
  • 158
    R. GREEN PROPERTIES (HOLDINGS)
    - now 00498933
    FOURTH 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 78 - Director → ME
  • 159
    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 107 - Director → ME
  • 160
    RETAIL EVOLUTION (REVO)
    - now 01755476
    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 90 - Director → ME
  • 161
    RI MDC UK139 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-08-07
    Declaration of solvency sworn on 2025-08-07
    SLATE ABBEY LIMITED - 2023-10-03
    HAMMERSON (ABBEY) LIMITED
    - 2020-02-14 04365166
    HAMMERSON INVESTMENTS (NO.25) LIMITED - 2008-01-15
    280 BISHOPSGATE HOLDINGS LIMITED - 2002-08-08
    SHELFCO (NO.2639) LIMITED - 2002-02-14
    C/o Teneo Financial Advisory Limited The Colmore Bulding, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (32 parents)
    Officer
    2019-04-30 ~ 2020-02-12
    IIF 173 - Director → ME
  • 162
    RT GROUP DEVELOPMENTS LIMITED
    - now 03699545
    RAILTRACK 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 180 - Director → ME
  • 163
    RT GROUP PROPERTY INVESTMENTS LIMITED
    - now 04357520
    RAILTRACK 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 125 - Director → ME
  • 164
    SELBORNE ONE LIMITED
    04269312
    89 Whitfield Street, London, England
    Active Corporate (32 parents)
    Officer
    2013-09-02 ~ 2016-12-22
    IIF 56 - Director → ME
  • 165
    SELBORNE TWO LIMITED
    04269305
    89 Whitfield Street, London, England
    Active Corporate (33 parents)
    Officer
    2013-09-02 ~ 2016-12-22
    IIF 65 - Director → ME
  • 166
    SILVER BIDCO INVESTMENTS LIMITED - now
    HAMMERSON (VALUE RETAIL INVESTMENTS) LIMITED
    - 2024-09-18 06654800
    PIMCO 2806 LIMITED - 2008-08-05
    8 Sackville Street, London, England
    Active Corporate (26 parents)
    Officer
    2019-04-30 ~ 2021-11-11
    IIF 94 - Director → ME
  • 167
    SILVERBURN INVESTMENT ADVISOR LIMITED
    - now 09075463
    HAMMERSON (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 112 - Director → ME
  • 168
    SNOZONE LEISURE LIMITED - now
    THE MALL REIT LIMITED
    - 2017-09-06 04088533 00724677
    THE MALL CORPORATION LIMITED
    - 2014-12-05 04088533
    89 Whitfield Street, London, England
    Active Corporate (24 parents)
    Officer
    2002-03-18 ~ 2016-12-22
    IIF 48 - Director → ME
  • 169
    SPITALFIELDS DEVELOPMENTS LIMITED
    - now 02025411
    JEWELTRY LIMITED - 1986-11-28
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (50 parents)
    Officer
    2019-04-30 ~ 2021-11-11
    IIF 162 - Director → ME
  • 170
    SPITALFIELDS HOLDINGS LIMITED
    - now 02268187
    BROADHIVE 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 19 - Director → ME
  • 171
    THE MALL (GENERAL PARTNER) LIMITED
    - now 04331119 10481615
    SHELFCO (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 49 - Director → ME
  • 172
    THE MALL COMPANY LIMITED
    - now 03944740
    CAPITAL & REGIONAL (WESTWAYCROSS) LIMITED - 2001-08-17
    52 Grosvenor Gardens, London
    Dissolved Corporate (12 parents)
    Officer
    2014-01-06 ~ 2016-12-22
    IIF 60 - Director → ME
  • 173
    THE MALL FACILITIES MANAGEMENT LIMITED
    - now 02469295
    FRAMEMATCH LIMITED - 2001-02-15
    52 Grosvenor Gardens, London
    Dissolved Corporate (13 parents)
    Officer
    2014-01-06 ~ 2016-12-22
    IIF 64 - Director → ME
  • 174
    THE MALL PEOPLE MANAGEMENT LIMITED
    - now 02853106
    CAPITAL & 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 80 - Director → ME
  • 175
    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 74 - Director → ME
  • 176
    THE MALL SHOPPING CENTRES LIMITED - now
    R GREEN (BRIGHTON) LIMITED
    - 2017-09-13 00481854
    MALL 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 76 - Director → ME
  • 177
    THE MALL WALTHAMSTOW ONE LIMITED
    10019498
    89 Whitfield Street, London, England
    Active Corporate (11 parents)
    Officer
    2016-02-22 ~ 2016-12-22
    IIF 88 - Director → ME
  • 178
    THE MALL WALTHAMSTOW TWO LIMITED
    10019385
    89 Whitfield Street, London, England
    Active Corporate (11 parents)
    Officer
    2016-02-22 ~ 2016-12-22
    IIF 9 - Director → ME
  • 179
    TRINITY ONE LIMITED
    04269286
    52 Grosvenor Gardens, London
    Dissolved Corporate (24 parents)
    Officer
    2014-01-06 ~ 2016-12-22
    IIF 83 - Director → ME
  • 180
    TRINITY TWO LIMITED
    04269342
    52 Grosvenor Gardens, London
    Dissolved Corporate (24 parents)
    Officer
    2014-01-06 ~ 2016-12-22
    IIF 85 - Director → ME
  • 181
    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 92 - Director → ME
  • 182
    VELEMENT LIMITED
    14063772
    Flat 5 Pentagon Apartments, 270 Pentonville Road, Kings Cross, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-04-22 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2022-04-22 ~ now
    IIF 194 - Ownership of voting rights - 75% or more → OE
    IIF 194 - Ownership of shares – 75% or more → OE
    IIF 194 - Right to appoint or remove directors → OE
  • 183
    VICTORIA GATE LIMITED - now
    HAMMERSON (LEEDS INVESTMENTS) LIMITED
    - 2022-03-08 04291644 03693896... (more)
    MM&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 108 - Director → ME
  • 184
    WEST QUAY (NO.1) LIMITED
    - now 06242540 06242519
    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 13 - Director → ME
  • 185
    WEST QUAY (NO.2) LIMITED
    - now 06242519 06242540
    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 20 - Director → ME
  • 186
    WEST QUAY INVESTMENTS LIMITED - now
    HAMMERSON SHELF CO 13 LIMITED
    - 2024-12-13 12288883 16594240... (more)
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (13 parents)
    Officer
    2019-10-30 ~ 2021-11-11
    IIF 166 - Director → ME
  • 187
    WEST QUAY SHOPPING CENTRE LIMITED
    - now 00643320
    IMRY 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 148 - Director → ME
  • 188
    WESTCHESTER HOLDINGS LIMITED
    - now 03328218
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2014-05-16
    BOXMAN.COM PLC - 2002-07-10
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2001-01-03
    Date of completion or termination of CVA on 2002-05-17
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2002-05-17
    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 (41 parents, 1 offspring)
    Officer
    2019-04-30 ~ 2021-11-11
    IIF 45 - Director → ME
  • 189
    WESTCHESTER PROPERTY HOLDINGS LIMITED
    - now 04218487
    GRANTWEST 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 119 - Director → ME
  • 190
    WOOD GREEN ONE LIMITED
    04269298
    89 Whitfield Street, London, England
    Active Corporate (33 parents)
    Officer
    2013-09-02 ~ 2016-12-22
    IIF 63 - Director → ME
  • 191
    WOOD GREEN TWO LIMITED
    04269291
    89 Whitfield Street, London, England
    Active Corporate (34 parents)
    Officer
    2013-09-02 ~ 2016-12-22
    IIF 57 - Director → ME
  • 192
    WRAYS BUILDING LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-07-09
    Due to be dissolved on 2025-08-21
    HAMMERSON (LEEDS) LIMITED
    - 2022-03-08 09084157
    20 North Audley Street, Mayfair, London
    Dissolved Corporate (13 parents)
    Officer
    2019-04-30 ~ 2021-11-11
    IIF 109 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.