1
- now Appointment / Control SHELFCO (NO.2640) LIMITED - 2002-02-14
Related registrations:
05991720,
05991757,
06046196, 06046222, 06046226, 06046866, 06046868, 06046966, 06047013, 06123103, 06123110, 06123111, 06123116, 06123118, 06123123, 06231628, 06240903, 06240909, 06240961, 06240965, 06240972, 06240976, 06316299, 06316332, 06316338, 06316349, 06316466, 06371939, 06371947, 06371950, 06371951, 06371953, 06371964, 06371965, 06432987, 06433009, 06433010, 06433011, 06433018, 06531981, 06531995, 06532000, 06532023, 06532038, 06532045, 06532061, 06623621, 06623793, 03973973, 04018722, 04018758, 04044419, 04044525, 04044663, 04089235, 04089238, 04089272, 04089285, 04103856, 04103953, 04104036, 04126088, 04126123, 04126237, 04126241, 04126461, 04126467, 04156575, 04156637, 04156647, 04161151, 04161154, 04161157, 04161160, 04161186, 04161188, 04161195, 04161200, 04161202, 04161209, 04161216, 04161221, 04161224, 04161225, 04161233, 04161239, 04161241, 04161242, 04161246, 04161275, 04161279, 04161295, 04161299, 04161301, 04161303, 04161307, 04161317, 04161332, 04161707, 04161721, 04161727, 04163658, 04163668, 04163672, 04163702, 04163742, 04163753, 04163800, 04163804, 04163806, 04163808, 04163847, 04164222, 04164236, 04165712, 04165749, 04165757, 04165761, 04165763, 04165773, 04165791, 04165802, 04165829, 04165843, 04165856, 04165868, 04165878, 04165886, 04165904, 04165926, 04165927, 04165931, 04165948, 04165951, 04165977, 04165982, 04165985, 04166047, 04166093, 04166100, 04166126, 04166131, 04166141, 04166145, 04222524, 04222539, 04222543, 04222546, 04222549, 04222556, 04222557, 04222564, 04222568, 04222573, 04222574, 04222576, 04222582, 04222593, 04224476, 04227833, 04242811, 04243004, 04243011, 04243014, 04243016, 04243018, 04243029, 04244573, 04244589, 04244658, 04330919, 04364848, 04364850, 04364851, 04364853, 04364857, 04364859, 04364899, 04364911, 04364941, 04364949, 04364955, 04364959, 04365007, 04365009, 04365045, 04365166, 04365193, 04365195, 04423960, 04424127, 04424261, 04424499, 04530975, 04530976, 04530980, 04530981, 04530982, 04531112, 04531116, 04531137, 04531140, 04531148, 04532005, 04532012, 04532017, 04532021, 04699929, 04699930, 04699931, 04699933, 04717207, 04718200, 04764989, 04764990, 04765789, 04765790, 04765791, 04936218, 04936226, 05026050, 05026052, 05026099, 05026113, 05026146, 05026150, 05026237, 05026308, 05026762, 05026818, 05026820, 05026919, 05118134, 05118140, 05118494, 05118836, 05151505, 05257941, 05257942, 05257943, 05503468, 05659931, 05659949, 05659958, 05659968, 05659974, 05660319, 05701865, 05701878, 05701881, 05701885, 05701888, 05701889, 05701914, 05701922, 05701927, 05701934, 05702163, 05739140, 05739235, 05740340, 05740401, 05740429, 05740902, 05835261, 05835377, 05835382, 05835390, 05835399, 02504005, 02504070, 02504094, 02597044, 02597113, 02632091, 02725874, 02767959, 02767966, 02809906, 02880581, 02880605, 02946819, 03289107, 03289109, 03289111, 03303176, 03335591, 03406547, 03642323, 03672909, 03672911, 03672926, 03693896, 03693927, 03744367, 03744370, 03744372, 03744374, 03744378, 03744383, 03744388, 03744393, 03744396, 03764718, 03874007, 03874164, 03889556, 03889573, 03934706, 03934732, 03934750, 03934761, 03936017, 03936053, 03960039, 03960060... (more) Marble Arch House, 66 Seymour Street, London, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
792,000 GBP2023-12-31
Officer
2023-05-31 ~ now
IIF 17 - Director → ME
2
- now Appointment / Control KINGEL LIMITED - 1997-02-21
50 Bedford Street, Belfast
Active Corporate (5 parents)
Equity (Company account)
-179,024 GBP2023-12-31
Officer
2023-05-31 ~ now
IIF 1 - Director → ME
3
- now Appointment / Control LONDON & METROPOLITAN NORTHERN PROPERTIES LIMITED - 1999-08-02
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (5 parents)
Equity (Company account)
1,900,000 GBP2023-12-31
Officer
2023-05-31 ~ now
IIF 34 - Director → ME
4
- now Appointment / Control 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 (5 parents)
Officer
2023-05-31 ~ now
IIF 23 - Director → ME
5
- now Appointment / Control 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 (5 parents, 6 offsprings)
Officer
2023-05-31 ~ now
IIF 29 - Director → ME
6
- now Appointment / Control ABBOTRIDGE LIMITED - 1996-09-23
INTERCEDE 799 LIMITED - 1990-06-01
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (6 parents, 9 offsprings)
Officer
2023-05-31 ~ now
IIF 26 - Director → ME
7
- now Appointment / Control WILDWATCH LIMITED - 1999-08-09
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (5 parents)
Equity (Company account)
5,002 GBP2023-12-31
Officer
2023-05-31 ~ now
IIF 15 - Director → ME
8
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (5 parents)
Officer
2023-05-31 ~ now
IIF 11 - Director → ME
9
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (5 parents)
Officer
2023-05-31 ~ now
IIF 32 - Director → ME
10
- now Appointment / Control 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 (5 parents)
Equity (Company account)
3,686,000 GBP2022-12-31
Officer
2023-05-31 ~ dissolved
IIF 38 - Director → ME
11
- now Appointment / Control PRECIS (2356) LIMITED - 2003-11-05
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (5 parents)
Equity (Company account)
10,099,000 GBP2023-12-31
Officer
2023-05-31 ~ now
IIF 9 - Director → ME
12
- now Appointment / Control 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 (5 parents)
Equity (Company account)
62,502,000 GBP2023-12-31
Officer
2023-05-31 ~ now
IIF 2 - Director → ME
13
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (5 parents)
Officer
2023-05-31 ~ now
IIF 22 - Director → ME
14
- now Appointment / Control ATOMTRAIL LIMITED - 2012-10-01
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (5 parents)
Officer
2023-05-31 ~ now
IIF 4 - Director → ME
15
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
6,232,000 GBP2023-12-31
Officer
2023-05-31 ~ now
IIF 39 - Director → ME
16
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (5 parents)
Equity (Company account)
12,983,000 GBP2023-12-31
Officer
2023-05-31 ~ now
IIF 27 - Director → ME
17
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (4 parents)
Officer
2025-08-05 ~ now
IIF 16 - Director → ME
18
Other registered numbers:
05875218,
05996856,
05996991, 04018758, 04108318, 04108357, 04108431, 04108769, 04125216, 04125220, 04125224, 04170271, 04175848, 04175854, 04175899, 04186876, 04186905, 04365166, 04659448, 05084907, 05839393, 02593379, 02671082, 03014572, 03377460, 03723141, 03723170, 03723180, 03759116... (more) Marble Arch House, 66 Seymour Street, London, England
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
2,082,000 GBP2023-12-31
Officer
2025-08-05 ~ now
IIF 24 - Director → ME
19
- now Appointment / Control Other registered numbers:
05875218,
05996856,
05996991, 03996034, 04018758, 04108318, 04108357, 04108431, 04108769, 04125216, 04125220, 04170271, 04175848, 04175854, 04175899, 04186876, 04186905, 04365166, 04659448, 05084907, 05839393, 02593379, 02671082, 03014572, 03377460, 03723141, 03723170, 03723180, 03759116... (more)PRECIS (1961) LIMITED - 2001-01-29
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1,507,000 GBP2023-12-31
Officer
2025-08-05 ~ now
IIF 19 - Director → ME
20
Other registered numbers:
05875218,
05996856,
05996991, 03996034, 04018758, 04108318, 04108357, 04108431, 04108769, 04125216, 04125220, 04125224, 04170271, 04175848, 04175854, 04175899, 04186876, 04186905, 04365166, 05084907, 05839393, 02593379, 02671082, 03014572, 03377460, 03723141, 03723170, 03723180, 03759116... (more) Marble Arch House, 66 Seymour Street, London, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
0 GBP2023-12-31
Officer
2023-05-31 ~ now
IIF 31 - Director → ME
21
- now Appointment / Control PRECIS (1394) LIMITED - 1996-03-08
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (4 parents)
Equity (Company account)
-3,171,000 GBP2023-12-31
Officer
2025-08-05 ~ now
IIF 13 - Director → ME
22
- now Appointment / Control CHERRYHAVEN LIMITED - 2012-10-01
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
1 GBP2023-12-31
Officer
2023-05-31 ~ now
IIF 21 - Director → ME
23
Corporation Services Company, 2711 Centerville Road, Suite 400 Wilmington, Delaware 19808 Usa, United States
Active Corporate (3 parents)
Officer
2023-05-31 ~ now
IIF 35 - Director → ME
24
- now Appointment / Control HAMMERSON INVESTMENTS (NO. 17) LIMITED - 2001-08-03
Related registrations:
05875218,
05996856,
05996991, 03996034, 04018758, 04108318, 04108357, 04108431, 04108769, 04125216, 04125224, 04170271, 04175848, 04175854, 04175899, 04186876, 04186905, 04365166, 04659448, 05084907, 05839393, 02593379, 02671082, 03014572, 03377460, 03723141, 03723170, 03723180, 03759116... (more)PRECIS (1962) LIMITED - 2001-01-29
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
3,000,000 GBP2022-12-31
Officer
2023-05-31 ~ dissolved
IIF 37 - Director → ME
25
- now Appointment / Control HAMMERSON SHELF CO 9 LIMITED - 2019-10-23
Related registrations:
12283376,
12286821,
12288883, 12290142, 16594237, 16594238, 16594239, 16594240, 16594241, 16594242, 10530357, 10530407, 10530428, 10530493, 09081886, 09082273, 09084398, 09084636, 09084777... (more) Marble Arch House, 66 Seymour Street, London, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2023-05-31 ~ now
IIF 18 - Director → ME
26
- now Appointment / Control SHELFCO (NO.3302) LIMITED - 2006-10-04
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (4 parents)
Equity (Company account)
13,504,000 GBP2023-12-31
Officer
2025-08-05 ~ now
IIF 3 - Director → ME
27
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2025-08-05 ~ now
IIF 6 - Director → ME
28
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (4 parents)
Officer
2025-08-05 ~ now
IIF 28 - Director → ME
29
- now Appointment / Control L & M CHESTERGATE LIMITED - 1992-05-15
FUNDFORM LIMITED - 1988-12-07
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (5 parents)
Equity (Company account)
384,000 GBP2023-12-31
Officer
2023-05-31 ~ now
IIF 25 - Director → ME
30
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2022-02-21 ~ now
IIF 36 - Director → ME
31
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
9,944,000 GBP2023-12-31
Officer
2025-08-21 ~ now
IIF 10 - Director → ME
32
- now Appointment / Control RAILTRACK DEVELOPMENTS LIMITED - 2002-10-21
TRACELETTER LIMITED - 1999-04-01
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (5 parents)
Equity (Company account)
12,371,000 GBP2022-12-31
Officer
2025-08-05 ~ now
IIF 7 - Director → ME
33
- now Appointment / Control RAILTRACK PROPERTY INVESTMENTS LIMITED - 2002-10-21
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (5 parents)
Officer
2025-08-05 ~ now
IIF 12 - Director → ME
34
- now Appointment / Control JEWELTRY LIMITED - 1986-11-28
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (5 parents)
Officer
2023-05-31 ~ now
IIF 5 - Director → ME
35
- now Appointment / Control BROADHIVE LIMITED - 1988-09-02
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
30,842,000 GBP2023-12-31
Officer
2023-05-31 ~ now
IIF 20 - Director → ME
36
- now Appointment / Control SHELFCO (NO. 2550) LIMITED - 2001-10-29
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (5 parents, 3 offsprings)
Officer
2025-08-21 ~ now
IIF 8 - Director → ME
37
- now Appointment / Control SHELFCO (NO.2763) LIMITED - 2003-01-16
Related registrations:
05991720,
05991757,
06046196, 06046222, 06046226, 06046866, 06046868, 06046966, 06047013, 06123103, 06123110, 06123111, 06123116, 06123118, 06123123, 06231628, 06240903, 06240909, 06240961, 06240965, 06240972, 06240976, 06316299, 06316332, 06316338, 06316349, 06316466, 06371939, 06371947, 06371950, 06371951, 06371953, 06371964, 06371965, 06432987, 06433009, 06433010, 06433011, 06433018, 06531981, 06531995, 06532000, 06532023, 06532038, 06532045, 06532061, 06623621, 06623793, 03973973, 04018722, 04018758, 04044419, 04044525, 04044663, 04089235, 04089238, 04089272, 04089285, 04103856, 04103953, 04104036, 04126088, 04126123, 04126237, 04126241, 04126461, 04126467, 04156575, 04156637, 04156647, 04161151, 04161154, 04161157, 04161160, 04161186, 04161188, 04161195, 04161200, 04161202, 04161209, 04161216, 04161221, 04161224, 04161225, 04161233, 04161239, 04161241, 04161242, 04161246, 04161275, 04161279, 04161295, 04161299, 04161301, 04161303, 04161307, 04161317, 04161332, 04161707, 04161721, 04161727, 04163658, 04163668, 04163672, 04163702, 04163742, 04163753, 04163800, 04163804, 04163806, 04163808, 04163847, 04164222, 04164236, 04165712, 04165749, 04165757, 04165761, 04165763, 04165773, 04165791, 04165802, 04165829, 04165843, 04165856, 04165868, 04165878, 04165886, 04165904, 04165926, 04165927, 04165931, 04165948, 04165951, 04165977, 04165982, 04165985, 04166047, 04166093, 04166100, 04166126, 04166131, 04166141, 04166145, 04222524, 04222539, 04222543, 04222546, 04222549, 04222556, 04222557, 04222564, 04222568, 04222573, 04222574, 04222576, 04222582, 04222593, 04224476, 04227833, 04242811, 04243004, 04243011, 04243014, 04243016, 04243018, 04243029, 04244573, 04244589, 04244658, 04330919, 04364848, 04364850, 04364851, 04364853, 04364857, 04364859, 04364899, 04364911, 04364941, 04364949, 04364955, 04364959, 04365007, 04365009, 04365045, 04365166, 04365174, 04365193, 04365195, 04423960, 04424127, 04424261, 04424499, 04530975, 04530976, 04530980, 04530981, 04530982, 04531112, 04531137, 04531140, 04531148, 04532005, 04532012, 04532017, 04532021, 04699929, 04699930, 04699931, 04699933, 04717207, 04718200, 04764989, 04764990, 04765789, 04765790, 04765791, 04936218, 04936226, 05026050, 05026052, 05026099, 05026113, 05026146, 05026150, 05026237, 05026308, 05026762, 05026818, 05026820, 05026919, 05118134, 05118140, 05118494, 05118836, 05151505, 05257941, 05257942, 05257943, 05503468, 05659931, 05659949, 05659958, 05659968, 05659974, 05660319, 05701865, 05701878, 05701881, 05701885, 05701888, 05701889, 05701914, 05701922, 05701927, 05701934, 05702163, 05739140, 05739235, 05740340, 05740401, 05740429, 05740902, 05835261, 05835377, 05835382, 05835390, 05835399, 02504005, 02504070, 02504094, 02597044, 02597113, 02632091, 02725874, 02767959, 02767966, 02809906, 02880581, 02880605, 02946819, 03289107, 03289109, 03289111, 03303176, 03335591, 03406547, 03642323, 03672909, 03672911, 03672926, 03693896, 03693927, 03744367, 03744370, 03744372, 03744374, 03744378, 03744383, 03744388, 03744393, 03744396, 03764718, 03874007, 03874164, 03889556, 03889573, 03934706, 03934732, 03934750, 03934761, 03936017, 03936053, 03960039, 03960060... (more) Marble Arch House, 66 Seymour Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2023-05-31 ~ now
IIF 30 - Director → ME
38
- now Appointment / Control SHELFCO (NO.2764) LIMITED - 2003-01-16
Related registrations:
05991720,
05991757,
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Active Corporate (5 parents, 2 offsprings)
Officer
2023-05-31 ~ now
IIF 14 - Director → ME
39
- now Appointment / Control BOXMAN.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 (6 parents, 1 offspring)
Equity (Company account)
39,800,000 GBP2023-12-31
Officer
2023-05-31 ~ now
IIF 33 - Director → ME