1
99 BISHOPSGATE MANAGEMENT LIMITED
- now 03071752PRECIS (1364) LIMITED
- 1995-09-22
03071752 03053842, 03043379, 03071750Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Level 26 One Canada Square, London, England
Active Corporate (38 parents)
Officer
1995-08-31 ~ 1998-10-30
IIF 3 - Director → ME
2
BRITISH PROPERTY FEDERATION
- now 00778293BRITISH PROPERTY FEDERATION LIMITED - 1985-06-26
88 Kingsway, London, England
Active Corporate (136 parents, 3 offsprings)
Officer
2008-07-08 ~ 2012-07-10
IIF 32 - Director → ME
3
SHELFCO (NO. 2986) LIMITED
- 2004-12-02
05151505 05151503, 05054586, 05151558Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Marble Arch House, 66 Seymour Street, London, England
Active Corporate (42 parents)
Officer
2004-12-01 ~ 2005-12-31
IIF 31 - Director → ME
4
SHELFCO (NO.1644) LIMITED - 1999-05-06
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (49 parents, 3 offsprings)
Officer
1999-07-21 ~ 2005-12-31
IIF 27 - Director → ME
5
SHELFCO (NO.1642) LIMITED - 1999-05-13
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (47 parents)
Officer
2003-05-20 ~ 2005-12-31
IIF 37 - Director → ME
6
SHELFCO (NO.1643) LIMITED - 1999-05-13
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (47 parents)
Officer
2003-05-20 ~ 2005-12-31
IIF 25 - Director → ME
7
CRICKLEWOOD REGENERATION LIMITED
- now 03933142CRICKLEWOOD REDEVELOPMENT LIMITED - 2004-03-31
FINEVEND LIMITED - 2000-03-10
2 Bristol Avenue, London, England
Active Corporate (45 parents)
Officer
2004-12-01 ~ 2009-09-30
IIF 13 - Director → ME
8
Dukes Wood, Boxhill Road, Tadworth, Surrey
Active Corporate (2 parents)
Officer
2015-02-18 ~ now
IIF 23 - Director → ME
Person with significant control
2017-02-01 ~ now
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
9
Dukes Wood, Boxhill Road, Tadworth, Surrey
Dissolved Corporate (2 parents)
Officer
2010-01-18 ~ dissolved
IIF 9 - LLP Designated Member → ME
Person with significant control
2017-02-01 ~ dissolved
IIF 44 - Right to surplus assets - More than 25% but not more than 50% → OE
10
FARMHOLD INVESTMENTS LIMITED - now
HOLBORN LINKS LIMITED
- 2014-07-29
00600416D.O.B.ESTATE LIMITED
- 1996-05-24
00600416 New Burlington House, 1075 Finchley Road, London
Active Corporate (22 parents)
Officer
1993-10-01 ~ 1998-11-04
IIF 8 - Director → ME
11
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (40 parents)
Officer
1998-02-16 ~ 2003-05-14
IIF 11 - Director → ME
12
GRANTCHESTER HOLDINGS LIMITED
- now 04035681GRANTCHESTER HOLDINGS PLC
- 2002-12-18
04035681GRANTCHESTER PLC - 2000-12-19
STEELGRANGE PLC - 2000-09-28
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (34 parents, 6 offsprings)
Officer
2002-09-23 ~ 2008-10-08
IIF 29 - Director → ME
13
HAMMERSON (BRENT CROSS) LIMITED - now
HAMMERSON INVESTMENTS (NO 7) LIMITED - 2005-07-06
SHELFCO (NO. 1312) LIMITED
- 1997-07-10
03377460 03377423, 03335612, 03377439Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Marble Arch House, 66 Seymour Street, London, England
Active Corporate (31 parents)
Officer
1997-07-01 ~ 1998-10-30
IIF 5 - Director → ME
14
HAMMERSON (EUSTON SQUARE) LIMITED - now
SHELFCO (NO. 1313) LIMITED
- 1997-07-10
03377439 03335613, 03377517, 03377515Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Marble Arch House, 66 Seymour Street, London, England
Active Corporate (30 parents)
Officer
1997-07-01 ~ 1998-10-30
IIF 1 - Director → ME
15
HAMMERSON BIRMINGHAM PROPERTIES LIMITED
03768306 Marble Arch House, 66 Seymour Street, London, England
Active Corporate (23 parents, 3 offsprings)
Officer
1999-05-06 ~ 2008-10-08
IIF 21 - Director → ME
16
HAMMERSON EMPLOYEE SHARE PLAN TRUSTEES LIMITED
03994559 Marble Arch House, 66 Seymour Street, London, England
Active Corporate (15 parents)
Officer
2000-05-16 ~ 2009-09-30
IIF 15 - Director → ME
17
QUADREX NOMINEES LIMITED
- 1984-10-24
00523538 Marble Arch House, 66 Seymour Street, London, England
Active Corporate (20 parents)
Officer
~ 2009-09-30
IIF 17 - Director → ME
18
HAMMERSON GROUP MANAGEMENT LIMITED
00574728 Marble Arch House, 66 Seymour Street, London, England
Active Corporate (25 parents)
Officer
~ 2009-09-30
IIF 26 - Director → ME
19
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
1992-12-18 ~ 2009-09-30
IIF 30 - Director → ME
20
HAMMERSON INVESTMENTS (NO.30) LIMITED - now
HAMMERSON (EXETER) LIMITED - 2011-12-22
HAMMERSON (NEWBURY) LIMITED
- 1998-12-16
03014572SHELFCO (NO. 1024) LIMITED
- 1995-05-25
03014572 03014576, 03014549, 03014535Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 10 Grosvenor Street, London
Dissolved Corporate (22 parents)
Officer
1995-05-25 ~ 1998-10-30
IIF 2 - Director → ME
21
HAMMERSON INVESTMENTS LIMITED
- now 03109232PRECIS (1394) LIMITED
- 1996-03-08
03109232 03291550, 03102280, 03043379Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Marble Arch House, 66 Seymour Street, London, England
Active Corporate (32 parents)
Officer
1995-12-06 ~ 1998-10-30
IIF 4 - Director → ME
22
HAMMERSON LONDON WALL (GP) LIMITED
- now 03561897SHELFCO (NO.1498) LIMITED
- 1998-07-23
03561897 03162463, 03561903, 03561909Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 10 Grosvenor Street, London
Dissolved Corporate (18 parents)
Officer
1998-07-23 ~ 1999-09-30
IIF 7 - Director → ME
23
HAMMERSON ORACLE PROPERTIES LIMITED
- now 03335600SHELFCO (NO. 1349) LIMITED
- 1997-06-24
03335600 03229528, 03335591, 03336076Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Marble Arch House, 66 Seymour Street, London, England
Active Corporate (24 parents, 1 offspring)
Officer
1997-06-05 ~ 2008-10-08
IIF 22 - Director → ME
24
HAMMERSON PENSION SCHEME TRUSTEES LIMITED
- now 03290639ALNERY NO. 1611 LIMITED - 1997-09-30
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (24 parents)
Officer
1999-10-01 ~ 2001-11-08
IIF 16 - Director → ME
25
HAMMERSON PROPERTY INVESTMENT AND DEVELOPMENT CORPORATION PUBLIC LIMITED COMPANY(THE)
- 1994-03-21
00360632HAMMERSON PROPERTY AND INVESTMENT TRUST PUBLIC LIMITED COMPANY(THE)
- 1982-06-25
00360632 Marble Arch House, 66 Seymour Street, London, England
Active Corporate (57 parents, 11 offsprings)
Officer
~ 2009-09-30
IIF 40 - Director → ME
26
HAMMERSON SHARE OPTION SCHEME TRUSTEES LIMITED
- now 03360110PRECIS (1529) LIMITED
- 1997-07-24
03360110 02864501, 03349370, 03349113Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Marble Arch House, 66 Seymour Street, London, England
Active Corporate (21 parents)
Officer
1997-07-02 ~ 2009-09-30
IIF 19 - Director → ME
27
HAMMERSON UK PROPERTIES LIMITED - now
HAMMERSON UK PROPERTIES PLC
- 2022-05-12
00298351REUNION PROPERTIES COMPANY LIMITED
- 1984-10-01
00298351 Marble Arch House, 66 Seymour Street, London, England
Active Corporate (43 parents, 109 offsprings)
Officer
~ 2009-09-30
IIF 41 - Director → ME
28
SHELFCO (NO.1636) LIMITED - 1999-05-06
5 Strand, London
Dissolved Corporate (32 parents)
Officer
1999-07-21 ~ 2005-12-31
IIF 34 - Director → ME
29
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
1999-07-21 ~ 2005-12-31
IIF 39 - Director → ME
30
SHELFCO (NO.1638) LIMITED - 1999-05-13
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (52 parents)
Officer
2003-05-20 ~ 2005-12-31
IIF 10 - Director → ME
31
SHELFCO (N0.1639) LIMITED - 1999-05-13
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (52 parents)
Officer
2003-05-20 ~ 2005-12-31
IIF 18 - Director → ME
32
SHELFCO (NO.1634) LIMITED - 1999-05-13
5 Strand, London
Dissolved Corporate (29 parents)
Officer
2003-05-20 ~ 2005-12-31
IIF 38 - Director → ME
33
SHELFCO (NO.1635) LIMITED - 1999-05-13
5 Strand, London
Dissolved Corporate (29 parents)
Officer
2003-05-20 ~ 2005-12-31
IIF 28 - Director → ME
34
MONTEVETRO MANAGEMENT COMPANY LIMITED
- now 03322198THAMES RISE MANAGEMENT COMPANY LIMITED - 1997-04-25
Stonemead House, London Road, Croydon, Surrey, United Kingdom
Active Corporate (34 parents)
Officer
2010-11-30 ~ 2015-05-18
IIF 24 - Director → ME
35
SHELFCO (NO. 1279) LIMITED
- 1997-05-20
03303176 03293335, 03224320, 05897777Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Marble Arch House, 66 Seymour Street, London, England
Active Corporate (45 parents)
Officer
1997-05-12 ~ 2000-12-06
IIF 35 - Director → ME
36
ORACLE SHOPPING CENTRE LIMITED
- now 03289107SHELFCO (NO. 1268) LIMITED
- 1997-02-24
03289107 03229526, 03289116, 03289109Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Marble Arch House, 66 Seymour Street, London, England
Active Corporate (47 parents, 4 offsprings)
Officer
1997-02-20 ~ 2000-12-06
IIF 20 - Director → ME
37
PRECIS (1474) LIMITED
03254832 03291550, 05233455, 03271961Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Marble Arch House, 66 Seymour Street, London, England
Active Corporate (33 parents, 1 offspring)
Officer
2000-12-20 ~ 2002-11-18
IIF 14 - Director → ME
38
RETAIL EVOLUTION (REVO) - now
BRITISH COUNCIL OF SHOPPING CENTRES
- 2016-10-03
01755476 65 Chandos Place, London, England
Active Corporate (129 parents)
Officer
1998-03-10 ~ 2006-01-19
IIF 6 - Director → ME
39
SPITALFIELDS DEVELOPMENTS LIMITED
- now 02025411JEWELTRY LIMITED - 1986-11-28
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (50 parents)
Officer
2000-12-20 ~ 2005-07-14
IIF 33 - Director → ME
40
SPITALFIELDS HOLDINGS LIMITED
- now 02268187BROADHIVE LIMITED - 1988-09-02
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (53 parents, 1 offspring)
Officer
2000-12-20 ~ 2005-07-14
IIF 12 - Director → ME
41
Tor Hill House, Union Street, Torquay, Devon
Active Corporate (40 parents, 7 offsprings)
Officer
2011-04-14 ~ 2015-01-15
IIF 43 - Director → ME
42
Wellington School, South Street, Wellington, Somerset
Active Corporate (35 parents, 2 offsprings)
Officer
2014-11-18 ~ 2015-06-12
IIF 42 - Director → ME
43
WEST QUAY SHOPPING CENTRE LIMITED
- now 00643320IMRY SOUTHAMPTON LIMITED
- 1998-02-16
00643320ARISTOS PROPERTY INVESTMENTS LIMITED - 1994-04-20
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (40 parents, 3 offsprings)
Officer
1998-02-16 ~ 2001-01-24
IIF 36 - Director → ME