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
Shaw, Richard Geoffrey
Shaw, Richard Geoffrey
British accountant born in November 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1 IIF 2 IIF 3 (more)
10 Grosvenor Street, London, W1K 4BJ
IIF 6 IIF 7 Belvedere House, Basing View, Basingstoke, RG21 4HG, United Kingdom
IIF 8 1, West Regent Street, Glasgow, G2 1AP, Scotland
IIF 9 IIF 10 IIF 11 (more) 10, Grosvenor Street, London, W1K 4BJ, England
IIF 29 IIF 30 IIF 31 10, Grosvenor Street, London, W1K 4BJ
IIF 32 IIF 33 IIF 34 (more) 10, Grosvenor Street, London, W1K 4BJ, United Kingdom
IIF 37 IIF 38 IIF 39 (more) 201, Bishopsgate, London, EC2M 3AE, United Kingdom
IIF 41 IIF 42 5, Wigmore Street, London, W1U 1PB, England
IIF 43 Building 2, North London Business Park, Oakleigh Road South, London, N11 1NP, England
IIF 44 IIF 45 IIF 46 (more) Kings Place, 90 York Way, London, N1 9GE, United Kingdom
IIF 53 IIF 54 IIF 55 (more) Level 25, 1 Canada Square, London, E14 5AA, England
IIF 60 IIF 61 IIF 62 (more) Marble Arch House, 66 Seymour Street, London, W1H 5BX, England
IIF 103 IIF 104 IIF 105 (more) Marble Arch House, 66 Seymour Street, London, W1H 5BX, United Kingdom
Shaw, Richard Geoffrey
British accoutant born in November 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 109 10, Grosvenor Street, London, W1K 4BJ
Shaw, Richard Geoffrey
British chartered accountant born in November 1973Resident in United Kingdom
Registered addresses and corresponding companiesShaw, Richard Geoffrey
British deputy cfo born in November 1973Resident in United Kingdom
Registered addresses and corresponding companiesShaw, Richard Geoffrey
British director born in November 1973Resident in United Kingdom
Registered addresses and corresponding companiesShaw, Richard Geoffrey
British director of commercial finance born in November 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 135 Kings Place, 90 York Way, London, N1 9GE, England
Shaw, Richard Geoffrey
British director of finance born in November 1973Resident in United Kingdom
Registered addresses and corresponding companiesShaw, Richard Geoffrey
British director born in November 1973Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
110
- 1SHELFCO (NO.2640) LIMITED - 2002-02-14 Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer
2023-04-28 ~ nowIIF 120 - Director → ME - 2KINGEL LIMITED - 1997-02-21 50 Bedford Street, BelfastActive Corporate (5 parents)Officer 2023-04-28 ~ nowIIF 118 - Director → ME
- 3BISHOPSGATE GOODSYARD LIMITED - 2003-04-11 Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (9 parents)Officer 2025-08-21 ~ nowIIF 98 - Director → ME
- 4SHELFCO (NO. 2782) LIMITED - 2004-05-07 Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (9 parents, 2 offsprings)Officer 2025-08-21 ~ nowIIF 92 - Director → ME
- 5SHELFCO (NO. 2964) LIMITED - 2004-06-08 Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (8 parents)Officer 2025-08-21 ~ nowIIF 93 - Director → ME
- 6SHELFCO (NO. 2965) LIMITED - 2004-06-08 Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (8 parents)Officer 2025-08-21 ~ nowIIF 74 - Director → ME
- 7
CROCUSFORD LIMITED
- nowLONDON & METROPOLITAN NORTHERN PROPERTIES LIMITED - 1999-08-02 Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents)Officer 2023-04-28 ~ nowIIF 126 - Director → ME - 8 Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents)Officer 2021-11-11 ~ nowIIF 155 - Director → ME
- 9HAMMERSON SHELF CO 3 LIMITED - 2015-12-21 Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (4 parents)Officer 2022-02-15 ~ nowIIF 141 - Director → ME
- 10HAMMERSON SHELF CO 4 LIMITED - 2015-12-21 Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (4 parents)Officer 2022-02-15 ~ nowIIF 142 - Director → ME
- 11BRANCHYARD LIMITED - 2001-10-24 Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (3 parents)Officer 2013-03-07 ~ dissolvedIIF 76 - Director → ME
- 12GRANTCHESTER PROPERTY SERVICES LIMITED - 1989-11-15GRANTCHESTER GROUP PLC - 2011-12-22NOTEGLEN LIMITED - 1985-03-29 Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents)Officer 2023-04-28 ~ nowIIF 125 - Director → ME
- 13GRANTCHESTER PLC - 2000-12-19STEELGRANGE PLC - 2000-09-28GRANTCHESTER HOLDINGS PLC - 2002-12-18 Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents, 6 offsprings)Officer 2023-04-28 ~ nowIIF 131 - Director → ME
- 14
GRANTCHESTER LIMITED
- nowABBOTRIDGE LIMITED - 1996-09-23INTERCEDE 799 LIMITED - 1990-06-01 Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (6 parents, 9 offsprings)Officer 2023-04-28 ~ nowIIF 124 - Director → ME - 15STORMSPRING LIMITED - 1999-06-02 Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2013-03-07 ~ nowIIF 62 - Director → ME
- 16BELLBRIGHT LIMITED - 1999-02-24 Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (4 parents)Officer 2013-03-07 ~ dissolvedIIF 73 - Director → ME
- 17STARNSILK LIMITED - 1998-12-14 Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (4 parents)Officer 2013-03-07 ~ dissolvedIIF 70 - Director → ME
- 18WILDWATCH LIMITED - 1999-08-09 Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents)Officer 2023-05-31 ~ nowIIF 164 - Director → ME
- 19HAMMERSON SHELF CO 14 LIMITED - 2025-04-07 Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents)Officer 2023-05-31 ~ nowIIF 170 - Director → ME
- 20 Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents)Officer 2025-04-08 ~ nowIIF 134 - Director → ME
- 21HAMMERSON (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 2014-04-25 ~ nowIIF 94 - Director → ME
- 22 Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents)Officer 2014-04-25 ~ nowIIF 67 - Director → ME
- 23 Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (4 parents)Officer 2014-04-25 ~ nowIIF 68 - Director → ME
- 24HAMMERSON (QUEENSGATE GP) LIMITED - 2003-02-11PRECIS (2004) LIMITED - 2001-05-09HAMMERSON INVESTMENTS (NO. 21) LIMITED - 2002-10-10 Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2021-11-11 ~ nowIIF 151 - Director → ME
- 25 Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents)Officer 2014-04-25 ~ nowIIF 66 - Director → ME
- 26THANET NO.2 LIMITED - 2001-10-29WESTCHESTER NOMINEES (THANET 2) LIMITED - 2011-03-15CHESTNUTBRIGHT LIMITED - 2001-05-21 Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (5 parents)Officer 2014-04-25 ~ dissolvedIIF 87 - Director → ME
- 27LXB PROPERTIES (CRAMLINGTON I) LIMITED - 2006-09-06BROWDRIVE LIMITED - 2005-11-03 Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (3 parents)Officer 2013-03-07 ~ dissolvedIIF 86 - Director → ME
- 28PRECIS (2356) LIMITED - 2003-11-05 Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents)Officer 2023-04-28 ~ nowIIF 127 - Director → ME
- 29SHELFCO (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)Officer 2023-04-28 ~ nowIIF 122 - Director → ME
- 30GRANTCHESTER NOMINEES (NICHOLSON 2) LIMITED - 2011-03-15 Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (3 parents)Officer 2013-03-07 ~ dissolvedIIF 69 - Director → ME
- 31 Kings Place, 90 York Way, LondonDissolved Corporate (4 parents)Officer 2014-04-25 ~ dissolvedIIF 49 - Director → ME
- 32 Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (5 parents)Officer 2014-06-12 ~ dissolvedIIF 91 - Director → ME
- 33 Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (5 parents, 2 offsprings)Officer 2014-06-24 ~ dissolvedIIF 102 - Director → ME
- 34 Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents)Officer 2014-04-25 ~ nowIIF 89 - Director → ME
- 35SHELFCO (NO.2424) LIMITED - 2001-05-04 Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer 2020-08-07 ~ dissolvedIIF 161 - Director → ME
- 36LEEDS INVESTMENTS (NO.2) LIMITED - 2011-03-15SHELFCO (NO.1978) LIMITED - 2000-12-06 Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (4 parents)Officer 2014-04-25 ~ dissolvedIIF 96 - Director → ME
- 37CHERRYDOVE LIMITED - 2012-10-01 Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (4 parents)Officer 2012-09-28 ~ dissolvedIIF 115 - Director → ME
- 38ATOMTRAIL LIMITED - 2012-10-01 Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents)Officer 2012-09-28 ~ nowIIF 117 - Director → ME
- 39 Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 2013-03-07 ~ nowIIF 85 - Director → ME
- 40HAMMERSON SHELF CO 7 LIMITED - 2019-05-24HIGHCROSS SHOPPING CENTRE LIMITED - 2018-05-30HAMMERSON SHELF CO 7 LIMITED - 2018-05-24 Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (4 parents)Officer 2019-05-23 ~ dissolvedIIF 97 - Director → ME
- 41 Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (5 parents)Officer 2014-06-12 ~ dissolvedIIF 99 - Director → ME
- 42 Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents)Officer 2023-04-28 ~ nowIIF 123 - Director → ME
- 43 Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (4 parents)Officer 2023-05-31 ~ nowIIF 167 - Director → ME
- 44 Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (4 parents)Officer 2014-04-25 ~ dissolvedIIF 90 - Director → ME
- 45 Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (4 parents, 3 offsprings)Officer 2016-02-22 ~ nowIIF 78 - Director → ME
- 46HAMMERSON SHELF CO 10 LIMITED - 2022-06-30 Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents)Officer 2023-05-31 ~ nowIIF 171 - Director → ME
- 47PRECIS (2522) LIMITED - 2005-06-27 Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (4 parents)Officer 2021-04-26 ~ nowIIF 148 - Director → ME
- 48
HAMMERSON GROUP LIMITED
- nowQUADREX NOMINEES LIMITED - 1984-10-24 Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents)Officer 2021-11-11 ~ nowIIF 158 - Director → ME - 49 Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (7 parents)Officer 2020-10-09 ~ nowIIF 147 - Director → ME
- 50J.V. HOLDINGS LIMITED - 1988-09-16 Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 2021-11-11 ~ nowIIF 157 - Director → ME
- 51 Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer 2021-11-11 ~ nowIIF 143 - Director → ME
- 52PRECIS (2006) LIMITED - 2001-05-09 Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2021-11-11 ~ nowIIF 138 - Director → ME
- 53PRECIS (1961) LIMITED - 2001-01-29 Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2021-11-11 ~ nowIIF 152 - Director → ME
- 54 Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 2023-04-28 ~ nowIIF 128 - Director → ME
- 55CHERRYHAVEN LIMITED - 2012-10-01 Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 2023-04-28 ~ nowIIF 121 - Director → ME
- 56 Corporation Services Company, 2711 Centerville Road, Suite 400 Wilmington, Delaware 19808 Usa, United StatesActive Corporate (3 parents)Officer 2023-04-28 ~ nowIIF 132 - Director → ME
- 57STAG SITE (MAIN) (NO.2) LIMITED - 2004-05-26SHELFCO (NO.2176) LIMITED - 2001-02-26LS MARTINEAU GALLERIES LIMITED - 2015-04-15 Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (4 parents)Officer 2021-11-11 ~ nowIIF 149 - Director → ME
- 58
HAMMERSON MGLP 2 LIMITED
- nowHAMMERSON SHELF CO 1 LIMITED - 2015-04-15 Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (4 parents)Officer 2014-06-12 ~ nowIIF 61 - Director → ME - 59 Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents)Officer 2021-04-26 ~ nowIIF 150 - Director → ME
- 60SHELFCO (NO.3061) LIMITED - 2005-05-27 Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (3 parents)Officer 2023-05-31 ~ dissolvedIIF 173 - Director → ME
- 61HAMMERSON MANAGEMENT SERVICES LIMITED - 2009-03-04HAMMERSON INVESTMENTS (NO.18) LIMITED - 2001-08-07PRECIS (1963) LIMITED - 2001-01-29 Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (4 parents)Officer 2021-11-11 ~ nowIIF 140 - Director → ME
- 62HAMMERSON SHELF CO 11 LIMITED - 2023-11-23 Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents)Officer 2023-05-31 ~ nowIIF 169 - Director → ME
- 63HAMMERSON SHELF CO 12 LIMITED - 2023-11-23 Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents)Officer 2023-05-31 ~ nowIIF 168 - Director → ME
- 64SHELFCO (NO. 1267) LIMITED - 1997-02-24 Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (4 parents)Officer 2014-04-25 ~ nowIIF 84 - Director → ME
- 65ALNERY NO. 1611 LIMITED - 1997-09-30 Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (3 parents)Officer 2024-08-26 ~ nowIIF 133 - Director → ME
- 66PRECIS (1962) LIMITED - 2001-01-29HAMMERSON INVESTMENTS (NO. 17) LIMITED - 2001-08-03 Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (5 parents)Officer 2023-04-28 ~ dissolvedIIF 119 - Director → ME
- 67HAMMERSON SHELF CO 9 LIMITED - 2019-10-23 Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents)Officer 2019-10-22 ~ nowIIF 81 - Director → ME
- 68LXB HOLDINGS LIMITED - 2006-09-29CONTINENTAL SHELF 341 LIMITED - 2005-06-21 Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (4 parents)Officer 2023-05-31 ~ dissolvedIIF 166 - Director → ME
- 69PRECIS (1529) LIMITED - 1997-07-24 Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents)Officer 2020-10-19 ~ nowIIF 156 - Director → ME
- 70SHELFCO (NO.3302) LIMITED - 2006-10-04 Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (4 parents)Officer 2023-05-31 ~ nowIIF 172 - Director → ME
- 71 Marble Arch House, 66 Seymour Street, London, United KingdomActive Corporate (5 parents)Officer 2025-07-21 ~ nowIIF 107 - Director → ME
- 72 Marble Arch House, 66 Seymour Street, London, United KingdomActive Corporate (5 parents)Officer 2025-07-21 ~ nowIIF 105 - Director → ME
- 73 Marble Arch House, 66 Seymour Street, London, United KingdomActive Corporate (5 parents)Officer 2025-07-21 ~ nowIIF 104 - Director → ME
- 74 Marble Arch House, 66 Seymour Street, London, United KingdomActive Corporate (5 parents)Officer 2025-07-21 ~ nowIIF 108 - Director → ME
- 75 Marble Arch House, 66 Seymour Street, London, United KingdomActive Corporate (5 parents)Officer 2025-07-21 ~ nowIIF 103 - Director → ME
- 76 Marble Arch House, 66 Seymour Street, London, United KingdomActive Corporate (5 parents)Officer 2025-07-21 ~ nowIIF 106 - Director → ME
- 77 Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (4 parents)Officer 2019-10-21 ~ nowIIF 80 - Director → ME
- 78 Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (4 parents)Officer 2019-10-24 ~ nowIIF 75 - Director → ME
- 79
HIGHCROSS (GP) LIMITED
- nowSHIRES (GP) LIMITED. - 2008-08-12SHELFCO (NO.2638) LIMITED - 2002-02-15 Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 2025-07-31 ~ nowIIF 101 - Director → ME - 80HAMMERSON SHELF CO 8 LIMITED - 2018-05-24 Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (9 parents, 1 offspring)Officer 2025-08-21 ~ nowIIF 88 - Director → ME
- 81SHELFCO (NO.2636) LIMITED - 2002-02-15HAMMERSON (LEICESTER) LIMITED. - 2020-04-09 Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer 2014-04-25 ~ nowIIF 95 - Director → ME
- 82 Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (5 parents)Officer 2012-10-19 ~ dissolvedIIF 114 - Director → ME
- 83 Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (5 parents)Officer 2012-10-19 ~ dissolvedIIF 116 - Director → ME
- 84 Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (5 parents)Officer 2014-06-24 ~ dissolvedIIF 63 - Director → ME
- 85 Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (5 parents)Officer 2014-06-24 ~ dissolvedIIF 83 - Director → ME
- 86L & M CHESTERGATE LIMITED - 1992-05-15FUNDFORM LIMITED - 1988-12-07 Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents)Officer 2023-04-28 ~ nowIIF 129 - Director → ME
- 87SHELFCO (NO.1640) LIMITED - 1999-05-06 Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer 2021-11-11 ~ nowIIF 144 - Director → ME
- 88SHELFCO (NO.1638) LIMITED - 1999-05-13 Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents)Officer 2021-11-11 ~ nowIIF 145 - Director → ME
- 89SHELFCO (N0.1639) LIMITED - 1999-05-13 Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents)Officer 2021-11-11 ~ nowIIF 160 - Director → ME
- 90 50 Bedford Street, BelfastDissolved Corporate (4 parents)Officer 2021-11-11 ~ dissolvedIIF 136 - Director → ME
- 91PRECIS (1972) LIMITED - 2001-03-20 Kings Place, 90 York Way, LondonDissolved Corporate (4 parents)Officer 2013-12-09 ~ dissolvedIIF 45 - Director → ME
- 92 Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (9 parents)Officer 2025-08-21 ~ nowIIF 79 - Director → ME
- 93 Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (9 parents)Officer 2025-08-21 ~ nowIIF 82 - Director → ME
- 94
ORACLE NOMINEES LIMITED
- nowSHELFCO (NO. 1279) LIMITED - 1997-05-20 Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (9 parents)Officer 2025-08-21 ~ nowIIF 72 - Director → ME - 95SHELFCO (NO. 1268) LIMITED - 1997-02-24 Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (10 parents, 4 offsprings)Officer 2025-08-21 ~ nowIIF 60 - Director → ME
- 96 Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2021-11-11 ~ nowIIF 153 - Director → ME
- 97 Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (9 parents)Officer 2025-08-21 ~ nowIIF 71 - Director → ME
- 98TRACELETTER LIMITED - 1999-04-01RAILTRACK DEVELOPMENTS LIMITED - 2002-10-21 Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents)Officer 2021-11-11 ~ nowIIF 159 - Director → ME
- 99RAILTRACK PROPERTY INVESTMENTS LIMITED - 2002-10-21 Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents)Officer 2021-11-11 ~ nowIIF 163 - Director → ME
- 100 Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (4 parents)Officer 2022-02-23 ~ dissolvedIIF 135 - Director → ME
- 101JEWELTRY LIMITED - 1986-11-28 Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents)Officer 2021-11-11 ~ nowIIF 146 - Director → ME
- 102BROADHIVE LIMITED - 1988-09-02 Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (7 parents, 1 offspring)Officer 2021-11-11 ~ nowIIF 154 - Director → ME
- 103SHELFCO (NO. 2550) LIMITED - 2001-10-29 Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents, 3 offsprings)Officer 2012-10-19 ~ nowIIF 100 - Director → ME
- 104SHELFCO (NO.2763) LIMITED - 2003-01-16 Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 2012-10-19 ~ nowIIF 64 - Director → ME
- 105SHELFCO (NO.2764) LIMITED - 2003-01-16 Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer 2012-10-19 ~ nowIIF 77 - Director → ME
- 106
WEST QUAY (NO.1) LIMITED
- nowPRECIS (2707) LIMITED - 2007-06-26 Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents)Officer 2021-11-11 ~ nowIIF 139 - Director → ME - 107
WEST QUAY (NO.2) LIMITED
- nowPRECIS (2708) LIMITED - 2007-06-26 Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents)Officer 2021-11-11 ~ nowIIF 162 - Director → ME - 108HAMMERSON SHELF CO 13 LIMITED - 2024-12-13 Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents)Officer 2023-05-31 ~ nowIIF 165 - Director → ME
- 109ARISTOS PROPERTY INVESTMENTS LIMITED - 1994-04-20IMRY SOUTHAMPTON LIMITED - 1998-02-16 Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents, 3 offsprings)Officer 2011-10-26 ~ nowIIF 65 - Director → ME
- 110CAPITALDEMAND PUBLIC LIMITED COMPANY - 1997-04-11INTERNET MUSIC SHOP HOLDINGS PLC - 1997-08-28BOXMAN.COM PLC - 2002-07-10IMVS.COM PLC - 1999-11-05 Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer 2023-04-28 ~ nowIIF 130 - Director → ME
Ceased
63
- 1PRECIS (1937) LIMITED - 2001-05-11 45 Gresham Street, LondonDissolved Corporate (5 parents, 2 offsprings)Officer 2012-03-22 ~ 2014-04-25IIF 4 - Director → ME
- 2PRECIS (1938) LIMITED - 2001-05-09 70 Grosvenor Street, LondonDissolved Corporate (4 parents)Officer 2012-03-22 ~ 2014-04-25IIF 3 - Director → ME
- 3PRECIS (1939) LIMITED - 2001-05-11 70 Grosvenor Street, LondonDissolved Corporate (4 parents)Officer 2012-03-22 ~ 2014-04-25IIF 2 - Director → ME
- 4HAMMERSON (KIRKCALDY) LIMITED - 2018-10-08DMWSL 597 LIMITED - 2008-07-31 30 Market Place, London, EnglandDissolved Corporate (2 parents)Officer 2014-04-25 ~ 2018-10-04IIF 47 - Director → ME
- 5BISHOPSGATE GOODSYARD LIMITED - 2003-04-11 Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (9 parents)Officer 2012-02-14 ~ 2014-04-07IIF 1 - Director → ME
- 6
BL DIDCOT 1 LIMITED
- nowHAMMERSON (DIDCOT) LIMITED - 2021-05-19CORONA VULCAN DIDCOT LIMITED - 2024-09-04LXB PROPERTIES (DIDCOT) LIMITED - 2006-09-06 York House, 45 Seymour Street, London, EnglandActive Corporate (6 parents)Officer 2013-03-07 ~ 2021-05-19IIF 57 - Director → ME - 7
BL DIDCOT 2 LIMITED
- nowHAMMERSON (DIDCOT II) LIMITED - 2021-05-19CORONA VULCAN DIDCOT II LIMITED - 2024-09-04SNOWMIST LIMITED - 2005-08-09LXB PROPERTIES (DIDCOT II) LIMITED - 2006-09-06 York House, 45 Seymour Street, London, EnglandActive Corporate (6 parents)Officer 2014-04-08 ~ 2021-05-19IIF 56 - Director → ME - 8
BL FALKIRK LIMITED
- nowBRANCHTABLE LIMITED - 2001-10-24GRANTCHESTER DEVELOPMENTS (FALKIRK) LIMITED - 2021-05-19CORONA VULCAN FALKIRK LIMITED - 2024-10-04 York House, 45 Seymour Street, London, EnglandActive Corporate (6 parents)Officer 2013-03-07 ~ 2021-05-19IIF 53 - Director → ME - 9
BL MERTHYR LIMITED
- nowHAMMERSON (MERTHYR) LIMITED - 2021-05-19CORONA VULCAN MERTHYR LIMITED - 2024-09-04 York House, 45 Seymour Street, London, EnglandActive Corporate (6 parents)Officer 2014-04-25 ~ 2021-05-19IIF 59 - Director → ME - 10
BL MIDDLESBROUGH LIMITED
- nowINTERCEDE 1316 LIMITED - 1998-04-06GRANTCHESTER PROPERTIES (MIDDLESBROUGH) LIMITED - 2021-05-19GRANTCHESTER PROPERTIES (MIDDLESBOROUGH) LIMITED - 1998-04-09CORONA VULCAN MIDDLESBROUGH LIMITED - 2024-10-04 York House, 45 Seymour Street, London, EnglandActive Corporate (6 parents)Officer 2013-03-07 ~ 2021-05-19IIF 54 - Director → ME - 11
BL RAVENHEAD LIMITED
- nowCLEVERSTATUS LIMITED - 1990-10-26RAVENHEAD DEVELOPMENTS LIMITED - 2007-09-12HAMMERSON RAVENHEAD LIMITED - 2021-05-19CORONA VULCAN RAVENHEAD LIMITED - 2024-10-04 York House, 45 Seymour Street, London, EnglandActive Corporate (6 parents)Officer 2013-03-07 ~ 2021-05-19IIF 58 - Director → ME - 12
BL WARWICKSHIRE LIMITED
- nowHAMMERSON (RUGBY) LIMITED - 2021-05-19CORONA VULCAN RUGBY LIMITED - 2024-10-04GRANTCHESTER NOMINEES (NICHOLSON 1) LIMITED - 2011-03-15 York House, 45 Seymour Street, London, EnglandActive Corporate (6 parents)Officer 2013-03-07 ~ 2021-05-19IIF 55 - Director → ME - 13SHELFCO (NO. 2782) LIMITED - 2004-05-07 Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (9 parents, 2 offsprings)Officer 2011-10-26 ~ 2014-04-25IIF 28 - Director → ME
- 14SHELFCO (NO. 2964) LIMITED - 2004-06-08 Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (8 parents)Officer 2011-10-26 ~ 2014-04-25IIF 25 - Director → ME
- 15SHELFCO (NO. 2965) LIMITED - 2004-06-08 Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (8 parents)Officer 2011-10-26 ~ 2014-04-25IIF 12 - Director → ME
- 16
BRLP ROTUNDA LIMITED
- nowSHELFCO (NO. 2986) LIMITED - 2004-12-02 Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (4 parents)Officer 2012-04-11 ~ 2014-04-25IIF 37 - Director → ME - 17
BULL RING (GP) LIMITED
- nowSHELFCO (NO.1644) LIMITED - 1999-05-06 Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (4 parents, 3 offsprings)Officer 2012-01-17 ~ 2014-04-25IIF 38 - Director → ME - 18
BULL RING NO. 1 LIMITED
- nowSHELFCO (NO.1642) LIMITED - 1999-05-13 Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (4 parents)Officer 2012-04-11 ~ 2014-04-25IIF 39 - Director → ME - 19
BULL RING NO. 2 LIMITED
- nowSHELFCO (NO.1643) LIMITED - 1999-05-13 Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (4 parents)Officer 2012-04-11 ~ 2014-04-25IIF 40 - Director → ME - 20WESTCHESTER PROPERTIES (THANET) LIMITED - 2017-07-13GRANTWEST THANET PROPERTIES LIMITED - 2001-10-29SHERRYBAY LIMITED - 2001-06-12 30 Market Place, London, EnglandDissolved Corporate (2 parents)Officer 2013-03-07 ~ 2017-07-06IIF 41 - Director → ME
- 21
CD10 THANET LIMITED
- nowHAMMERSON (THANET) LIMITED - 2017-07-13 30 Market Place, London, EnglandDissolved Corporate (2 parents)Officer 2014-04-25 ~ 2017-07-06IIF 42 - Director → ME - 22HAMMERSON (PARC TAWE I) LIMITED - 2020-01-02LAWGRA (NO.1194) LIMITED - 2005-10-07LXB PROPERTIES (PARC TAWE I) LIMITED - 2006-09-06 Management Suite, Parc Tawe, Swansea, WalesActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-27,945,120 GBP2024-12-31Officer 2013-03-07 ~ 2020-01-02IIF 52 - Director → ME
- 23CRICKLEWOOD REDEVELOPMENT LIMITED - 2004-03-31FINEVEND LIMITED - 2000-03-10 2 Bristol Avenue, London, EnglandActive Corporate (4 parents)Officer 2012-04-16 ~ 2018-10-04IIF 43 - Director → ME
- 24 4th Floor 1 Ariel Way, London, United KingdomActive Corporate (5 parents, 3 offsprings)Officer 2013-01-08 ~ 2013-01-17IIF 36 - Director → ME
- 25
CROYDON CAR PARK LIMITED
- nowDAMSONFLAME LIMITED - 2013-01-09 4th Floor 1 Ariel Way, London, United KingdomActive Corporate (5 parents)Officer 2013-01-08 ~ 2013-01-17IIF 109 - Director → ME - 26DAMSONHURST LIMITED - 2013-01-08 4th Floor 1 Ariel Way, London, United KingdomActive Corporate (4 parents)Officer 2013-01-07 ~ 2015-03-02IIF 31 - Director → ME
- 27 Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents)Officer 2011-10-26 ~ 2014-04-25IIF 14 - Director → ME
- 28HAMMERSON SHELF CO 2 LIMITED - 2015-10-20 Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer 2014-06-11 ~ 2019-04-30IIF 46 - Director → ME
- 29HAMMERSON SHELF CO 3 LIMITED - 2015-12-21 Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (4 parents)Officer 2014-06-12 ~ 2019-04-30IIF 48 - Director → ME
- 30HAMMERSON SHELF CO 4 LIMITED - 2015-12-21 Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (4 parents)Officer 2014-06-12 ~ 2019-04-30IIF 51 - Director → ME
- 31 Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (4 parents)Officer 2012-09-26 ~ 2014-04-25IIF 35 - Director → ME
- 32 Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (4 parents)Officer 2012-09-26 ~ 2014-04-25IIF 33 - Director → ME
- 33DAMSONBAY LIMITED - 2013-01-07 Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (4 parents)Officer 2013-01-07 ~ 2015-04-28IIF 29 - Director → ME
- 34DAMSONGREEN LIMITED - 2013-01-07 Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (4 parents)Officer 2013-01-07 ~ 2015-04-28IIF 30 - Director → ME
- 35GRANTCHESTER PROPERTIES (RIVIERA) LIMITED - 2011-12-22CLOUDFLAME LIMITED - 1999-05-18 10 Grosvenor Street, LondonDissolved Corporate (2 parents)Officer 2013-03-07 ~ 2014-10-23IIF 32 - Director → ME
- 36CHERRYHAVEN LIMITED - 2012-10-01 Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 2012-09-28 ~ 2014-04-25IIF 111 - Director → ME
- 37CHERRYLIGHT LIMITED - 2012-10-05 Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (6 parents)Officer 2012-10-05 ~ 2014-04-25IIF 112 - Director → ME
- 38
HEPP SHEFFIELD LIMITED
- nowBUTTON (DRAKEHOUSE) LIMITED - 2025-07-11HAMMERSON (DRAKEHOUSE) LIMITED - 2015-04-28 8 Sackville Street, London, United KingdomActive Corporate (6 parents)Officer 2014-04-25 ~ 2015-04-22IIF 34 - Director → ME - 39
HIGHCROSS (GP) LIMITED
- nowSHIRES (GP) LIMITED. - 2008-08-12SHELFCO (NO.2638) LIMITED - 2002-02-15 Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 2011-10-26 ~ 2014-04-25IIF 9 - Director → ME - 40HIGHCROSS RESIDENTIAL (NOMINEES) LTD - 2009-04-03 The Centenary Chapel Chapel Road, Thurgarton, Norwich, EnglandReceiver Action Corporate (2 parents)Officer 2011-10-26 ~ 2014-04-25IIF 13 - Director → ME
- 41 The Centenary Chapel Chapel Road, Thurgarton, Norwich, EnglandReceiver Action Corporate (2 parents)Officer 2011-10-26 ~ 2014-04-25IIF 20 - Director → ME
- 42 Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (4 parents)Officer 2011-10-26 ~ 2014-04-25IIF 21 - Director → ME
- 43HAMMERSON SHELF CO 5 LIMITED - 2016-06-10HAMMERSON (GLASGOW) LIMITED - 2018-05-31 The Centenary Chapel Chapel Road, Thurgarton, Norwich, EnglandReceiver Action Corporate (2 parents, 2 offsprings)Officer 2014-06-11 ~ 2021-12-23IIF 50 - Director → ME
- 44SHELFCO (NO.1640) LIMITED - 1999-05-06 Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer 2011-10-26 ~ 2014-04-25IIF 23 - Director → ME
- 45SHELFCO (NO.1638) LIMITED - 1999-05-13 Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents)Officer 2011-10-26 ~ 2014-04-25IIF 19 - Director → ME
- 46SHELFCO (N0.1639) LIMITED - 1999-05-13 Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents)Officer 2011-10-26 ~ 2014-04-25IIF 26 - Director → ME
- 47 Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (9 parents)Officer 2011-10-26 ~ 2014-04-25IIF 27 - Director → ME
- 48 Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (9 parents)Officer 2011-10-26 ~ 2014-04-25IIF 15 - Director → ME
- 49
ORACLE NOMINEES LIMITED
- nowSHELFCO (NO. 1279) LIMITED - 1997-05-20 Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (9 parents)Officer 2011-10-26 ~ 2014-04-25IIF 11 - Director → ME - 50SHELFCO (NO. 1268) LIMITED - 1997-02-24 Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (10 parents, 4 offsprings)Officer 2011-10-26 ~ 2014-04-25IIF 16 - Director → ME
- 51
QUEENSGATE (GP) LIMITED
- nowPETERBOROUGH (GP) LIMITED - 2005-09-08SHELFCO (NO. 3101) LIMITED - 2005-08-26 7 Albemarle Street, LondonDissolved Corporate (4 parents)Officer 2011-10-26 ~ 2014-01-20IIF 22 - Director → ME - 52SHELFCO (NO.3104) LIMITED - 2005-09-09 20 Churchill Place, London, EnglandDissolved Corporate (4 parents)Officer 2011-10-26 ~ 2014-01-20IIF 17 - Director → ME
- 53SHELFCO (NO.3105) LIMITED - 2005-09-12SHELFCO (NO. 3105) LIMITED - 2005-09-08 20 Churchill Place, London, EnglandDissolved Corporate (4 parents)Officer 2011-10-26 ~ 2014-01-20IIF 18 - Director → ME
- 54 Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (9 parents)Officer 2011-10-26 ~ 2014-04-25IIF 5 - Director → ME
- 55
RI MDC UK139 LIMITED
- nowHAMMERSON INVESTMENTS (NO.25) LIMITED - 2008-01-15280 BISHOPSGATE HOLDINGS LIMITED - 2002-08-08SLATE ABBEY LIMITED - 2023-10-03SHELFCO (NO.2639) LIMITED - 2002-02-14HAMMERSON (ABBEY) LIMITED - 2020-02-14 19-23 Wells Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)Retained earnings (accumulated losses)7,012,000 GBP2021-12-31Officer 2013-03-07 ~ 2020-02-12IIF 44 - Director → ME - 56PIMCO 2806 LIMITED - 2008-08-05HAMMERSON (VALUE RETAIL INVESTMENTS) LIMITED - 2024-09-18 Belgrave House, 76 Buckingham Palace Road, London, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)93,344 GBP2023-12-31Officer 2021-11-11 ~ 2024-09-18IIF 137 - Director → ME
- 57BURFORD THURROCK SHARES 1 LIMITED - 2002-08-13CRESCENTSQUARE LIMITED - 2001-06-29 Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (4 parents)Officer 2012-10-19 ~ 2014-04-25IIF 110 - Director → ME
- 58BURFORD THURROCK SHARES 2 LIMITED - 2002-08-13SHUTTLEGREEN LIMITED - 2001-06-29 Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (4 parents)Officer 2012-10-19 ~ 2014-04-25IIF 113 - Director → ME
- 59 C/o Shepherd And Wedderburn Llp, 9, Haymarket Square, Edinburgh, ScotlandActive Corporate (4 parents)Officer 2014-04-25 ~ 2024-03-15IIF 8 - Director → ME
- 60
VICTORIA GATE LIMITED
- nowMM&S (2805) LIMITED - 2002-07-27HAMMERSON (LEEDS INVESTMENTS) LIMITED - 2022-03-08 10th Floor, 110 Cannon Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2014-04-25 ~ 2022-02-25IIF 7 - Director → ME - 61
WEST QUAY (NO.1) LIMITED
- nowPRECIS (2707) LIMITED - 2007-06-26 Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents)Officer 2011-10-26 ~ 2014-04-25IIF 10 - Director → ME - 62
WEST QUAY (NO.2) LIMITED
- nowPRECIS (2708) LIMITED - 2007-06-26 Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents)Officer 2011-10-26 ~ 2014-04-25IIF 24 - Director → ME - 63
WRAYS BUILDING LIMITED
- nowHAMMERSON (LEEDS) LIMITED - 2022-03-08 20 North Audley Street, Mayfair, LondonLiquidation Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-7,549,000 GBP2022-02-25Officer 2014-06-12 ~ 2022-02-25IIF 6 - Director → ME
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Contains public sector information retrieved at 26 August 2025 and
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