1
99 BISHOPSGATE MANAGEMENT LIMITED
- now 03071752PRECIS (1364) LIMITED
- 1995-09-22
03071752 03405112, 03071750, 03071751Warning 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 10, 100 Bishopsgate, London, England
Active Corporate (38 parents)
Officer
1995-08-31 ~ 1998-10-30
IIF 39 - Director → ME
2
BRITISH PROPERTY FEDERATION
- now 00778293 00916059, 00916059, 01510010Warning 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)BRITISH PROPERTY FEDERATION LIMITED - 1985-06-26
81-87 High Holborn, London, England
Active Corporate (136 parents, 3 offsprings)
Officer
2008-07-08 ~ 2012-07-10
IIF 23 - Director → ME
3
SHELFCO (NO. 2986) LIMITED
- 2004-12-02
05151505 05151558, 05026099, 05152492Warning 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 22 - 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 18 - 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 28 - 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 16 - 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 4 - Director → ME
8
Dukes Wood, Boxhill Road, Tadworth, Surrey
Active Corporate (2 parents)
Officer
2015-02-18 ~ now
IIF 14 - 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 35 - 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 43 - Director → ME
11
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (40 parents)
Officer
1998-02-16 ~ 2003-05-14
IIF 2 - 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 20 - Director → ME
13
HAMMERSON (BRENT CROSS) LIMITED - now
HAMMERSON INVESTMENTS (NO 7) LIMITED - 2005-07-06
SHELFCO (NO. 1312) LIMITED
- 1997-07-10
03377460 03377464, 03377439, 03335612Warning 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 40 - Director → ME
14
HAMMERSON (EUSTON SQUARE) LIMITED - now
SHELFCO (NO. 1313) LIMITED
- 1997-07-10
03377439 03406513, 03377515, 03377460Warning 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 36 - 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 12 - 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 6 - Director → ME
17
QUADREX NOMINEES LIMITED - 1984-10-24
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (20 parents)
Officer
(before 1993-01-23) ~ 2009-09-30
IIF 8 - Director → ME
18
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (25 parents)
Officer
~ 2009-09-30
IIF 17 - 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 21 - 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 03014565, 03073596, 03014576Warning 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 38 - Director → ME
21
HAMMERSON INVESTMENTS LIMITED
- now 03109232 03289109, 03693896, 04291644Warning 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)PRECIS (1394) LIMITED
- 1996-03-08
03109232 03043379, 03107022, 03657772Warning 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 37 - Director → ME
22
HAMMERSON LONDON WALL (GP) LIMITED
- now 03561897SHELFCO (NO.1498) LIMITED
- 1998-07-23
03561897 03561900, 03511991, 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 42 - Director → ME
23
SHELFCO (NO. 1349) LIMITED
- 1997-06-24
03335600 03335595, 03229528, 03406542Warning 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 13 - Director → ME
24
ALNERY 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 7 - 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
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (58 parents, 11 offsprings)
Officer
(before 1992-07-02) ~ 2009-09-30
IIF 31 - Director → ME
26
PRECIS (1529) LIMITED
- 1997-07-24
03360110 02864501, 02525001, 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 10 - Director → ME
27
HAMMERSON UK PROPERTIES LIMITED - now
HAMMERSON UK PROPERTIES PLC
- 2022-05-12
00298351REUNION PROPERTIES COMPANY LIMITED - 1984-10-01
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (43 parents, 109 offsprings)
Officer
(before 1992-05-04) ~ 2009-09-30
IIF 32 - 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 25 - 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 30 - 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 1 - 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 9 - 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 29 - 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 19 - 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 15 - Director → ME
35
SHELFCO (NO. 1279) LIMITED
- 1997-05-20
03303176 03182749, 05897777, 03229528Warning 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 26 - Director → ME
36
ORACLE SHOPPING CENTRE LIMITED
- now 03289107SHELFCO (NO. 1268) LIMITED
- 1997-02-24
03289107 03289113, 03289116, 05835246Warning 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 11 - Director → ME
37
PRECIS (1474) LIMITED
03254832 03969174, 03271960, 03271974Warning 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 5 - 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 41 - 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 24 - 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 3 - Director → ME
41
Tor Hill House, Union Street, Torquay, Devon
Active Corporate (40 parents, 7 offsprings)
Officer
2011-04-14 ~ 2015-01-15
IIF 34 - Director → ME
42
Wellington School, South Street, Wellington, Somerset
Active Corporate (35 parents, 2 offsprings)
Officer
2014-11-18 ~ 2015-06-12
IIF 33 - 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 27 - Director → ME