The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Harris, Farlane
Harris, Farlane
British born in December 1962Resident in England
Registered addresses and corresponding companiesHarris, Farlane
British director born in December 1962Resident in England
Registered addresses and corresponding companies
IIF 40
Level 9, 6 Mitre Passage, London, SE10 0ER, England
Harris, Iain Farlane Sim
British born in December 1962Resident in England
Registered addresses and corresponding companiesHarris, Iain Farlane Sim
British accountant born in December 1962Resident in England
Registered addresses and corresponding companies
IIF 47 IIF 48 IIF 49 (more) 1 Red Lion Cottages, Aldenham, Hertfordshire, WD25 8BBIIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124
Harris, Iain Farlane Sim
British chartered accountant born in December 1962Resident in England
Registered addresses and corresponding companiesHarris, Iain Farlane Sim
British director born in December 1962Resident in England
Registered addresses and corresponding companiesHarris, Iain Farlane Sim
British head of finance born in December 1962Resident in England
Registered addresses and corresponding companiesHarris, Iain Farlane Sim
British born in December 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 141 Level 9, 6 Mitre Passage, Greenwich Peninsula, London, SE10 0ER, England
Related profiles found in government register
Offspring entities and appointments
Active
44
- 1 Level 9 6 Mitre Passage, Greenwich Peninsula, London, United KingdomActive Corporate (3 parents)Officer
2024-04-17 ~ nowIIF 37 - Director → ME - 2 Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents)Officer 2015-09-08 ~ nowIIF 44 - Director → ME
- 3 Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents)Officer 2024-04-17 ~ nowIIF 4 - Director → ME
- 4 Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents)Officer 2016-06-07 ~ nowIIF 43 - Director → ME
- 5 Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2024-04-17 ~ nowIIF 27 - Director → ME
- 6 Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (8 parents)Current Assets (Company account)1,120,080 GBP2024-03-24Officer 2013-12-20 ~ nowIIF 46 - Director → ME
- 7 Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents)Officer 2024-04-17 ~ nowIIF 11 - Director → ME
- 8 Level 9, 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents)Officer 2020-02-07 ~ nowIIF 141 - Director → ME
- 9GREENWICH PENINSULA RESALES LIMITED - 2017-10-10 Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents)Officer 2024-04-17 ~ nowIIF 20 - Director → ME
- 10 Level 9 6 Mitre Passage, Greenwich Peninsula, London, United KingdomActive Corporate (3 parents)Officer 2024-04-17 ~ nowIIF 39 - Director → ME
- 11GPRL (N0205) LIMITED - 2014-10-24 Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents)Officer 2024-04-17 ~ nowIIF 29 - Director → ME
- 12 6 Mitre Passage, London, EnglandActive Corporate (3 parents)Officer 2024-12-23 ~ nowIIF 2 - Director → ME
- 13 6 Mitre Passage, London, EnglandActive Corporate (3 parents)Officer 2024-12-23 ~ nowIIF 1 - Director → ME
- 14 Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents)Officer 2024-04-17 ~ nowIIF 22 - Director → ME
- 15 Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents)Officer 2024-04-17 ~ nowIIF 7 - Director → ME
- 16 Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents)Officer 2024-04-17 ~ nowIIF 6 - Director → ME
- 17 Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents)Officer 2024-04-17 ~ nowIIF 32 - Director → ME
- 18FORSTERS SHELFCO 350 LIMITED - 2021-03-11 Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents)Equity (Company account)2 GBP2019-09-30Officer 2024-04-17 ~ nowIIF 33 - Director → ME
- 19FORSTERS SHELFCO 351 LIMITED - 2021-03-11 Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents)Equity (Company account)2 GBP2019-10-31Officer 2024-04-17 ~ nowIIF 9 - Director → ME
- 20MERIDIAN DELTA LIMITED - 2013-11-22JUPITERSPRING LIMITED - 2001-09-11 Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer 2024-04-17 ~ nowIIF 25 - Director → ME
- 21 Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents)Officer 2024-04-17 ~ nowIIF 21 - Director → ME
- 22GPRL INFRASTRUCTURE LIMITED - 2014-10-24SURFERDRIFT LIMITED - 2008-01-08 Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2024-04-17 ~ nowIIF 15 - Director → ME
- 23GREENWICH PENINSULA REGENERATION LIMITED - 2013-11-27SHELFCO (NO. 3402) LIMITED - 2007-05-03 Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (4 parents, 49 offsprings)Officer 2024-04-17 ~ nowIIF 23 - Director → ME
- 24GPRL M0103 LIMITED - 2014-01-09 Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents)Officer 2024-04-17 ~ nowIIF 24 - Director → ME
- 25GPRL M0104 LIMITED - 2014-01-09 Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents)Officer 2024-04-17 ~ nowIIF 26 - Director → ME
- 26GREENWICH PENINSULA M0114 LIMITED - 2014-01-09REMYGLADE LIMITED - 2007-10-04 Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2024-04-17 ~ nowIIF 12 - Director → ME
- 27GPRL M0114B LIMITED - 2014-01-09 Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2024-04-17 ~ nowIIF 13 - Director → ME
- 28GPRL M0115 LIMITED - 2014-10-07 Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents)Officer 2024-04-17 ~ nowIIF 18 - Director → ME
- 29GPRL M0116 LIMITED - 2014-09-25 Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents)Officer 2024-04-17 ~ nowIIF 5 - Director → ME
- 30GPRL M0117 LIMITED - 2014-10-07 Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents)Officer 2024-04-17 ~ nowIIF 31 - Director → ME
- 31GPRL M0121 LIMITED - 2014-01-09 Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents)Officer 2024-04-17 ~ nowIIF 10 - Director → ME
- 32QUINTAIN MERIDIAN LIMITED - 2013-11-22THOMAS STREET INVESTMENT COMPANY LIMITED - 2000-03-28MERIDIAN DELTA LIMITED - 2001-09-07 Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents)Officer 2024-04-17 ~ nowIIF 8 - Director → ME
- 33DWSCO 2723 LIMITED - 2007-12-05GREENWICH PENINSULA N0206 LIMITED - 2014-10-24 Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents)Officer 2024-04-17 ~ nowIIF 3 - Director → ME
- 34RAFTCOVE LIMITED - 2008-01-11GPRL OVERRIDING LEASE COMPANY LIMITED - 2014-10-24 Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents)Officer 2024-04-17 ~ nowIIF 17 - Director → ME
- 35 Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents)Officer 2024-04-17 ~ nowIIF 34 - Director → ME
- 36 Level 9, 6 Mitre Passage, Greenwich Peninsula, London, United KingdomActive Corporate (3 parents)Officer 2024-04-17 ~ nowIIF 36 - Director → ME
- 37KNIGHT DRAGON P5K LIMITED - 2019-12-20 Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents)Officer 2019-12-09 ~ nowIIF 45 - Director → ME
- 38 Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents)Officer 2024-04-17 ~ nowIIF 30 - Director → ME
- 39 Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents)Officer 2024-04-17 ~ nowIIF 19 - Director → ME
- 40 Level 9 6 Mitre Passage, Greenwich Peninsula, London, United KingdomActive Corporate (3 parents)Officer 2024-04-17 ~ nowIIF 35 - Director → ME
- 41
LOKA ENERGY LIMITED
- nowGREENWICH PENINSULA OPCO LIMITED - 2014-09-03 Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents)Officer 2024-04-17 ~ nowIIF 14 - Director → ME - 42
PENINSULA QUAYS LIMITED
- nowSHELFCO (NO. 3348) LIMITED - 2007-01-19 Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents)Officer 2024-04-17 ~ nowIIF 16 - Director → ME - 43UPPER RIVERSIDE B3 LIMITED - 2022-12-19 Level 9, 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents)Officer 2024-04-17 ~ nowIIF 28 - Director → ME
- 44 Level 9, 6 Mitre Passage, Greenwich Peninsula, London, United KingdomActive Corporate (3 parents)Officer 2024-04-17 ~ nowIIF 38 - Director → ME
Ceased
97
- 1SHELFCO (NO.2640) LIMITED - 2002-02-14 Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)792,000 GBP2023-12-31Officer 2002-02-21 ~ 2003-11-21IIF 66 - Director → ME
- 2
280 BISHOPSGATE LIMITED
- nowHAMMERSON (280 BISHOPSGATE) LIMITED - 2002-04-12HAMMERSON INVESTMENTS (NO 3) LIMITED - 1999-08-31 The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer 1999-02-24 ~ 2002-04-19IIF 82 - Director → ME - 3SHELFCO (NO.2676) LIMITED - 2002-04-04 C/o Duff & Phelps Ltd., The Shard, 32 London Bridge Street, LondonDissolved Corporate (3 parents)Officer 2002-04-03 ~ 2002-04-19IIF 51 - Director → ME
- 4PRECIS (1937) LIMITED - 2001-05-11 45 Gresham Street, LondonDissolved Corporate (5 parents, 2 offsprings)Officer 2001-04-24 ~ 2001-05-24IIF 76 - Director → ME
- 5PRECIS (1938) LIMITED - 2001-05-09 70 Grosvenor Street, LondonDissolved Corporate (4 parents)Officer 2001-04-24 ~ 2001-05-24IIF 77 - Director → ME
- 6PRECIS (1939) LIMITED - 2001-05-11 70 Grosvenor Street, LondonDissolved Corporate (4 parents)Officer 2001-04-24 ~ 2001-05-24IIF 92 - Director → ME
- 7 10 Grosvenor Street, LondonDissolved Corporate (2 parents)Officer 2000-12-12 ~ 2003-11-21IIF 93 - Director → ME
- 8 10 Grosvenor Street, LondonDissolved Corporate (2 parents)Officer 2000-12-12 ~ 2003-11-21IIF 94 - Director → ME
- 9PRECIS (1364) LIMITED - 1995-09-22 Level 26 One Canada Square, London, EnglandActive Corporate (5 parents)Officer 1997-12-31 ~ 2003-11-21IIF 103 - Director → ME
- 10
BL FALKIRK LIMITED
- nowCORONA VULCAN FALKIRK LIMITED - 2024-10-04GRANTCHESTER DEVELOPMENTS (FALKIRK) LIMITED - 2021-05-19BRANCHTABLE LIMITED - 2001-10-24 York House, 45 Seymour Street, London, EnglandActive Corporate (6 parents)Officer 2002-09-23 ~ 2003-11-21IIF 85 - Director → ME - 11
BL MIDDLESBROUGH LIMITED
- nowCORONA VULCAN MIDDLESBROUGH LIMITED - 2024-10-04GRANTCHESTER PROPERTIES (MIDDLESBOROUGH) LIMITED - 1998-04-09GRANTCHESTER PROPERTIES (MIDDLESBROUGH) LIMITED - 2021-05-19INTERCEDE 1316 LIMITED - 1998-04-06 York House, 45 Seymour Street, London, EnglandActive Corporate (6 parents)Officer 2002-09-23 ~ 2003-11-21IIF 56 - Director → ME - 12
BL WARWICKSHIRE LIMITED
- nowGRANTCHESTER NOMINEES (NICHOLSON 1) LIMITED - 2011-03-15HAMMERSON (RUGBY) LIMITED - 2021-05-19CORONA VULCAN RUGBY LIMITED - 2024-10-04 York House, 45 Seymour Street, London, EnglandActive Corporate (6 parents)Officer 2002-09-23 ~ 2003-11-21IIF 73 - Director → ME - 13 Kings Place, 90 York Way, LondonDissolved Corporate (5 parents)Officer 2003-02-28 ~ 2003-11-21IIF 137 - Director → ME
- 14
CROCUSFORD LIMITED
- nowLONDON & METROPOLITAN NORTHERN PROPERTIES LIMITED - 1999-08-02 Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents)Equity (Company account)1,900,000 GBP2023-12-31Officer 2002-09-23 ~ 2003-11-21IIF 75 - Director → ME - 15DWYER ASSET MANAGEMENT PLC - 2020-04-01 4 Fitzhardinge Street, Fitzrovia, LondonActive Corporate (4 parents)Equity (Company account)1,642,395 GBP2024-03-31Officer 2005-03-23 ~ 2008-09-30IIF 125 - Director → ME
- 16
DWYER LIMITED
- nowDWYER GROUP LIMITED - 2000-11-07DWYER PLC - 2020-04-01 4 Fitzhardinge Street, Fitzrovia, LondonActive Corporate (4 parents, 1 offspring)Equity (Company account)5,016,915 GBP2024-03-31Officer 2005-01-17 ~ 2008-09-30IIF 41 - Director → ME - 17HOLBORN LINKS LIMITED - 2014-07-29D.O.B.ESTATE LIMITED - 1996-05-24 New Burlington House, 1075 Finchley Road, LondonActive Corporate (4 parents)Officer 1997-12-31 ~ 1999-10-14IIF 70 - Director → ME
- 18 70 Grosvenor Street, LondonDissolved Corporate (4 parents)Officer 2000-12-12 ~ 2002-07-03IIF 60 - Director → ME
- 19 70 Grosvenor Street, LondonDissolved Corporate (4 parents)Officer 2000-12-12 ~ 2002-07-03IIF 64 - Director → ME
- 20HAMMERSON INVESTMENTS (NO 6) LIMITED - 1999-09-23HAMMERSON (18 & 19 HANOVER SQUARE) LIMITED - 2006-08-11 33 Cavendish Square, LondonActive Corporate (4 parents)Officer 1999-02-24 ~ 2003-11-21IIF 124 - Director → ME
- 21REMYBRIGHT LIMITED - 2007-09-21 31st Floor 40 Bank Street, LondonDissolved Corporate (6 parents)Officer 2013-05-01 ~ 2013-11-22IIF 126 - Director → ME
- 22
GPRL GP RETAIL LIMITED
- nowLEND LEASE GP RETAIL LIMITED - 2012-08-20 180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer 2010-04-23 ~ 2013-11-22IIF 139 - Director → ME - 23BRANCHYARD LIMITED - 2001-10-24 Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)16,397,000 GBP2022-12-31Officer 2002-09-23 ~ 2003-11-21IIF 47 - Director → ME
- 24NOTEGLEN LIMITED - 1985-03-29GRANTCHESTER GROUP PLC - 2011-12-22GRANTCHESTER PROPERTY SERVICES LIMITED - 1989-11-15 Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents)Officer 2002-09-23 ~ 2003-11-21IIF 104 - Director → ME
- 25COALITE AND CHEMICAL PRODUCTS LIMITED - 1979-12-31COALITE GROUP LIMITED - 2000-11-02 Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (3 parents)Total Assets Less Current Liabilities (Company account)0 GBP2016-12-31Officer 2002-09-23 ~ 2003-11-21IIF 42 - Director → ME
- 26
GRANTCHESTER LIMITED
- nowINTERCEDE 799 LIMITED - 1990-06-01ABBOTRIDGE LIMITED - 1996-09-23 Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (6 parents, 9 offsprings)Officer 2002-09-23 ~ 2003-11-21IIF 83 - Director → ME - 27STORMSPRING LIMITED - 1999-06-02 Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2002-09-23 ~ 2003-11-21IIF 118 - Director → ME
- 28BELLBRIGHT LIMITED - 1999-02-24 Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (4 parents)Officer 2002-09-23 ~ 2003-11-21IIF 114 - Director → ME
- 29FIFTHGROVE LIMITED - 2000-12-22 Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (3 parents)Officer 2002-09-23 ~ 2003-11-21IIF 79 - Director → ME
- 30STARNSILK LIMITED - 1998-12-14 Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (4 parents)Officer 2002-09-23 ~ 2003-11-21IIF 91 - Director → ME
- 31WILDWATCH LIMITED - 1999-08-09 Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents)Equity (Company account)5,002 GBP2023-12-31Officer 2002-09-23 ~ 2003-11-21IIF 102 - Director → ME
- 32LAMPDEW LIMITED - 2000-12-12GRANTCHESTER PROPERTIES (NOTTINGHAM) LIMITED - 2000-12-22 10 Grosvenor Street, LondonDissolved Corporate (2 parents)Officer 2002-09-23 ~ 2003-11-21IIF 61 - Director → ME
- 33MOUNTDRIFT LIMITED - 2001-06-12 Kings Place, 90 York Way, LondonDissolved Corporate (5 parents)Total Assets Less Current Liabilities (Company account)841,076 GBP2016-12-31Officer 2002-09-23 ~ 2003-11-21IIF 50 - Director → ME
- 34MOATGRANGE LIMITED - 1999-09-13 10 Grosvenor Street, LondonDissolved Corporate (2 parents)Officer 2002-09-23 ~ 2003-11-21IIF 52 - Director → ME
- 35 Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (8 parents)Current Assets (Company account)1,120,080 GBP2024-03-24Officer 2012-03-01 ~ 2012-07-27IIF 140 - Director → ME
- 36GREENWICH PENINSULA NO204 BLOCK A GP HOLDINGS LIMITED - 2009-02-12GREENWICH PENINSULA NO204 BLOCK A GP HOLDONGS LIMITED - 2009-02-12RANWORTHPARK LIMITED - 2009-02-12 16 Grosvenor Street, LondonDissolved Corporate (3 parents)Officer 2013-05-01 ~ 2013-11-22IIF 128 - Director → ME
- 37 31st Floor 40 Bank Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2013-05-01 ~ 2013-11-22IIF 127 - Director → ME
- 38PRECIS (1936) LIMITED - 2001-05-11 Kings Place, 90 York Way, LondonDissolved Corporate (5 parents)Officer 2001-04-24 ~ 2003-11-21IIF 123 - Director → ME
- 39PRECIS (1952) LIMITED - 2001-01-04 Kings Place, 90 York Way, LondonDissolved Corporate (5 parents)Officer 2001-01-03 ~ 2003-11-21IIF 99 - Director → ME
- 40HAMMERSON (32 ST. JAMES'S SQUARE) LIMITED - 2000-05-03SHELFCO (NO. 1312) LIMITED - 1997-07-10HAMMERSON INVESTMENTS (NO 7) LIMITED - 2005-07-06 Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents)Officer 1997-12-31 ~ 2003-11-21IIF 101 - Director → ME
- 41HAMMERSON INVESTMENTS (NO. 21) LIMITED - 2002-10-10PRECIS (2004) LIMITED - 2001-05-09HAMMERSON (QUEENSGATE GP) LIMITED - 2003-02-11 Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)2 GBP2023-12-31Officer 2001-04-30 ~ 2003-11-21IIF 63 - Director → ME
- 42PRECIS (2356) LIMITED - 2003-11-05 Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents)Equity (Company account)10,099,000 GBP2023-12-31Officer 2003-11-03 ~ 2003-11-11IIF 121 - Director → ME
- 43SHELFCO (NO.1977) LIMITED - 2000-12-06LEEDS INVESTMENTS (NO.1) LIMITED - 2011-03-15 Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (4 parents)Officer 2000-12-07 ~ 2003-11-21IIF 96 - Director → ME
- 44SHELFCO (NO. 1313) LIMITED - 1997-07-10HAMMERSON (33 ST. JAMES'S SQUARE) LIMITED - 1999-06-15 Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents)Equity (Company account)62,502,000 GBP2023-12-31Officer 1997-12-31 ~ 2003-11-21IIF 95 - Director → ME
- 45GRANTCHESTER NOMINEES (NICHOLSON 2) LIMITED - 2011-03-15 Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)3,063,000 GBP2022-12-31Officer 2002-09-23 ~ 2003-11-21IIF 84 - Director → ME
- 46PRECIS (2000) LIMITED - 2001-05-09HAMMERSON INVESTMENTS (NO. 20) LIMITED - 2007-09-17 Kings Place, 90 York Way, London, United KingdomDissolved Corporate (5 parents)Officer 2001-04-30 ~ 2003-11-21IIF 67 - Director → ME
- 47SHELFCO (NO. 2637) LIMITED - 2002-02-15 Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (4 parents)Officer 2002-02-13 ~ 2003-11-21IIF 55 - Director → ME
- 48SHELFCO (NO.2424) LIMITED - 2001-05-04 Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer 2001-04-30 ~ 2003-11-21IIF 89 - Director → ME
- 49LEEDS INVESTMENTS (NO.2) LIMITED - 2011-03-15SHELFCO (NO.1978) LIMITED - 2000-12-06 Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)8,554,000 GBP2022-12-31Officer 2000-12-07 ~ 2003-11-21IIF 97 - Director → ME
- 50PRECIS (2359) LIMITED - 2003-11-05 Kings Place, 90 York Way, LondonDissolved Corporate (3 parents)Officer 2003-11-03 ~ 2003-11-11IIF 115 - Director → ME
- 51SHELFCO (NO.1921) LIMITED - 2000-07-04BRISTOL INVESTMENTS (NO. 2) LIMITED - 2012-01-30 Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)1 GBP2016-12-31Officer 2000-07-04 ~ 2003-11-21IIF 59 - Director → ME
- 52 Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)2,082,000 GBP2023-12-31Officer 2000-05-12 ~ 2003-11-21IIF 100 - Director → ME
- 53PRECIS (2006) LIMITED - 2001-05-09 Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2001-04-30 ~ 2003-11-21IIF 111 - Director → ME
- 54PRECIS (1959) LIMITED - 2001-01-29 Kings Place, 90 York Way, LondonDissolved Corporate (5 parents)Total Assets Less Current Liabilities (Company account)4,861,308 GBP2016-12-31Officer 2001-01-08 ~ 2003-11-21IIF 58 - Director → ME
- 55PRECIS (1961) LIMITED - 2001-01-29 Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)1,507,000 GBP2023-12-31Officer 2001-01-11 ~ 2003-11-21IIF 80 - Director → ME
- 56 Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)0 GBP2023-12-31Officer 2003-02-07 ~ 2003-11-21IIF 135 - Director → ME
- 57SHELFCO (NO. 1024) LIMITED - 1995-05-25HAMMERSON (EXETER) LIMITED - 2011-12-22HAMMERSON (NEWBURY) LIMITED - 1998-12-16 10 Grosvenor Street, LondonDissolved Corporate (2 parents)Officer 1997-12-31 ~ 2003-11-21IIF 74 - Director → ME
- 58GRANTCHESTER PROPERTIES (RIVIERA) LIMITED - 2011-12-22CLOUDFLAME LIMITED - 1999-05-18 10 Grosvenor Street, LondonDissolved Corporate (2 parents)Officer 2002-09-23 ~ 2003-11-21IIF 88 - Director → ME
- 59REDDYGOOD LIMITED - 1991-05-01GRANTCHESTER RETAIL PARKS LIMITED - 2011-12-22GRANTCHESTER RETAIL PARKS PLC - 2011-12-22GRANTCHESTER CONSTRUCTION MANAGEMENT LIMITED - 1993-09-01 10 Grosvenor Street, LondonDissolved Corporate (2 parents)Officer 2002-09-23 ~ 2003-11-21IIF 53 - Director → ME
- 60PRECIS (1394) LIMITED - 1996-03-08 Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-3,171,000 GBP2023-12-31Officer 1998-10-30 ~ 2003-11-21IIF 86 - Director → ME
- 61SHELFCO (NO.1498) LIMITED - 1998-07-23 10 Grosvenor Street, LondonDissolved Corporate (2 parents)Officer 1998-07-23 ~ 2003-11-21IIF 90 - Director → ME
- 62PRECIS (1963) LIMITED - 2001-01-29HAMMERSON MANAGEMENT SERVICES LIMITED - 2009-03-04HAMMERSON INVESTMENTS (NO.18) LIMITED - 2001-08-07 Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (4 parents)Officer 2001-01-12 ~ 2002-01-14IIF 57 - Director → ME
- 63PRECIS (1958) LIMITED - 2001-01-29HAMMERSON INVESTMENTS (NO.14) LIMITED - 2005-10-07 Kings Place, 90 York Way, LondonDissolved Corporate (5 parents)Officer 2001-01-08 ~ 2003-11-21IIF 65 - Director → ME
- 64HAMMERSON INVESTMENTS (NO.15) LIMITED - 2005-10-07PRECIS (1960) LIMITED - 2001-01-29 Kings Place, 90 York Way, LondonDissolved Corporate (5 parents)Total Assets Less Current Liabilities (Company account)54,720,382 GBP2016-12-31Officer 2001-01-10 ~ 2003-11-21IIF 72 - Director → ME
- 65HAMMERSON INVESTMENTS (NO. 17) LIMITED - 2001-08-03PRECIS (1962) LIMITED - 2001-01-29 Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (5 parents)Equity (Company account)3,000,000 GBP2022-12-31Officer 2001-01-12 ~ 2003-11-21IIF 119 - Director → ME
- 66REUNION PROPERTIES COMPANY LIMITED - 1984-10-01HAMMERSON UK PROPERTIES PLC - 2022-05-12 Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents)Officer 1997-09-15 ~ 2003-11-21IIF 71 - Director → ME
- 67GRANTCHESTER PROPERTIES (READING) LTD - 2010-04-12ROTORFRESH LIMITED - 2002-06-12 Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United KingdomDissolved Corporate (2 parents)Officer 2002-09-23 ~ 2003-11-21IIF 116 - Director → ME
- 68GRANTCHESTER NOMINEES (THEALE 1) LIMITED - 2010-04-12 Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United KingdomDissolved Corporate (1 parent)Officer 2002-09-23 ~ 2003-11-21IIF 110 - Director → ME
- 69 Caenwood Court, Hampstead Lane, London, EnglandActive Corporate (4 parents)Equity (Company account)21 GBP2024-06-30Officer 2007-02-19 ~ 2008-09-30IIF 134 - Director → ME
- 70 10 Grosvenor Street, LondonDissolved Corporate (1 parent)Officer 2000-12-12 ~ 2003-11-21IIF 98 - Director → ME
- 71 10 Grosvenor Street, LondonDissolved Corporate (1 parent)Officer 2000-12-12 ~ 2003-11-21IIF 87 - Director → ME
- 72FUNDFORM LIMITED - 1988-12-07L & M CHESTERGATE LIMITED - 1992-05-15 Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents)Equity (Company account)384,000 GBP2023-12-31Officer 2002-09-23 ~ 2003-11-21IIF 81 - Director → ME
- 73
MEANTIME GP LIMITED
- nowHENRYSTREAM LIMITED - 2007-09-21GREENWICH PENINSULA N0204 BLOCK B GP LIMITED - 2014-03-21 Berkeley Square House 8th Floor, Berkeley Square, LondonDissolved Corporate (2 parents)Officer 2013-05-01 ~ 2013-11-22IIF 130 - Director → ME - 74NUTMEGBRIGHT LIMITED - 2007-11-29GREENWICH PENINSULA N0204 BLOCK B NOMINEE 1 LIMITED - 2014-03-21 22 Baker Street, London, EnglandActive Corporate (5 parents)Officer 2013-05-01 ~ 2013-11-22IIF 129 - Director → ME
- 75REMYSTREAM LIMITED - 2007-11-29GREENWICH PENINSULA N0204 BLOCK B NOMINEE 2 LIMITED - 2014-03-21 22 Baker Street, London, EnglandActive Corporate (5 parents)Officer 2013-05-01 ~ 2013-11-22IIF 131 - Director → ME
- 76 Seventh Floor, 90 High Holborn, LondonDissolved Corporate (2 parents)Officer 2000-12-12 ~ 2003-07-18IIF 120 - Director → ME
- 77 Seventh Floor, 90 High Holborn, LondonDissolved Corporate (2 parents)Officer 2000-12-12 ~ 2003-07-18IIF 68 - Director → ME
- 78FORSTERS SHELFCO 346 LIMITED - 2016-09-21 Level 9 6 Mitre Passage, London, EnglandActive Corporate (1 parent)Equity (Company account)9,998 GBP2024-07-31Officer 2024-04-17 ~ 2025-09-26IIF 40 - Director → ME
- 79 Kings Place, 90 York Way, LondonDissolved Corporate (5 parents)Officer 2003-02-28 ~ 2003-11-21IIF 138 - Director → ME
- 80 Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (9 parents)Equity (Company account)1 GBP2024-12-31Officer 2000-12-12 ~ 2003-11-21IIF 122 - Director → ME
- 81 Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (9 parents)Equity (Company account)1 GBP2024-12-31Officer 2000-12-12 ~ 2003-11-21IIF 62 - Director → ME
- 82 Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)9,944,000 GBP2023-12-31Officer 2002-11-18 ~ 2003-11-21IIF 112 - Director → ME
- 83PRECIS (2007) LIMITED - 2001-05-09HAMMERSON INVESTMENTS (NO. 24) LIMITED - 2007-12-12HAMMERSON (VICTORIA) LIMITED - 2012-11-13 5 New Street Square, LondonDissolved Corporate (4 parents)Officer 2001-04-30 ~ 2003-11-21IIF 54 - Director → ME
- 8418/19 HANOVER SQUARE (NO.1) LIMITED - 2016-11-17 33 Cavendish Square, LondonActive Corporate (6 parents)Officer 2000-12-12 ~ 2003-11-21IIF 69 - Director → ME
- 8518/19 HANOVER SQUARE (NO.2) LIMITED - 2016-11-17 33 Cavendish Square, LondonActive Corporate (6 parents)Officer 2000-12-12 ~ 2003-11-21IIF 78 - Director → ME
- 86INTERCEDE 1302 LIMITED - 1998-03-10GRANTCHESTER PROPERTIES (CATFORD) LIMITED - 2004-07-09GRANTCHESTER PROPERTIES (DUNDEE) LIMITED - 1999-02-23 100 Barbirolli Square, ManchesterDissolved Corporate (4 parents)Officer 2002-09-23 ~ 2003-11-21IIF 117 - Director → ME
- 87 Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (9 parents)Officer 1999-12-10 ~ 2003-03-26IIF 49 - Director → ME
- 88
RI MDC UK139 LIMITED
- nowSHELFCO (NO.2639) LIMITED - 2002-02-14SLATE ABBEY LIMITED - 2023-10-03HAMMERSON INVESTMENTS (NO.25) LIMITED - 2008-01-15HAMMERSON (ABBEY) LIMITED - 2020-02-14280 BISHOPSGATE HOLDINGS LIMITED - 2002-08-08 19-23 Wells Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)14,682,000 GBP2021-12-31Officer 2002-02-21 ~ 2003-11-21IIF 109 - Director → ME - 89
ROOK (HPL) LIMITED
- nowHAMMERSON PROPERTY LIMITED - 2009-04-08SAILPOOL LIMITED - 2002-06-20 C/o Vantage Accounting Unit 1 Cedar Office Park, Cobham Road, Wimborne, EnglandDissolved Corporate (2 parents)Equity (Company account)291,936,298 GBP2021-12-31Officer 2002-05-17 ~ 2003-11-21IIF 108 - Director → ME - 90RAILTRACK DEVELOPMENTS LIMITED - 2002-10-21TRACELETTER LIMITED - 1999-04-01 Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents)Equity (Company account)12,371,000 GBP2022-12-31Officer 2003-02-28 ~ 2003-11-21IIF 136 - Director → ME
- 91RAILTRACK PROPERTY INVESTMENTS LIMITED - 2002-10-21 Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents)Officer 2003-02-28 ~ 2003-11-21IIF 133 - Director → ME
- 92HAMMERSON INVESTMENTS (NO 10) LIMITED - 2001-05-09 Devonshire House, 1 Devonshire Street, LondonDissolved Corporate (3 parents)Officer 2000-05-12 ~ 2001-05-03IIF 48 - Director → ME
- 93HAMMERSON INVESTMENTS (NO 11) LIMITED - 2001-05-09 Devonshire House, 1 Devonshire Street, LondonDissolved Corporate (3 parents)Officer 2000-05-12 ~ 2001-05-03IIF 106 - Director → ME
- 94
SUNNY DAY TRADING
- nowGLITTERGLEN LIMITED - 2001-10-18SUNNY DAY UXBRIDGE - 2010-01-22LONDON & METROPOLITAN PROPERTIES LIMITED - 1999-08-02GRANTCHESTER DEVELOPMENT PROPERTIES - 2007-11-02 Europa House, 20 Esplanade, Scarborough, North YorkshireActive Corporate (5 parents, 5 offsprings)Officer 2002-09-23 ~ 2003-11-21IIF 105 - Director → ME - 95 C/o Shepherd And Wedderburn Llp, 9, Haymarket Square, Edinburgh, ScotlandActive Corporate (4 parents)Officer 2003-04-17 ~ 2003-11-10IIF 132 - Director → ME
- 96
VICTORIA GATE LIMITED
- nowHAMMERSON (LEEDS INVESTMENTS) LIMITED - 2022-03-08MM&S (2805) LIMITED - 2002-07-27 10th Floor, 110 Cannon Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2002-07-03 ~ 2003-11-21IIF 107 - Director → ME - 97EXPORTWIDTH LIMITED - 1998-09-25 10 Grosvenor Street, LondonDissolved Corporate (2 parents)Officer 2003-06-30 ~ 2003-11-21IIF 113 - Director → ME
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