1
Level 26 One Canada Square, London, EnglandCorporate (5 parents, 1 offspring)
Officer
2019-09-30 ~ 2022-03-07IIF 35 - director → ME
2
Level 26 One Canada Square, London, EnglandCorporate (5 parents)
Officer
2019-09-30 ~ 2022-03-07IIF 25 - director → ME
3
C/o Elco Accounting, 24 Church Street, Rickmansworth, Hertfordshire, EnglandCorporate (2 parents)
Equity (Company account)
13,500 GBP2024-08-31
Officer
2015-03-10 ~ 2020-12-31IIF 4 - director → ME
Person with significant control
2016-04-06 ~ 2020-12-31IIF 1 - Has significant influence or control → OE
4
CORONA VULCAN DIDCOT LIMITED - 2024-09-04
HAMMERSON (DIDCOT) LIMITED - 2021-05-19
LXB PROPERTIES (DIDCOT) LIMITED - 2006-09-06
York House, 45 Seymour Street, London, EnglandCorporate (6 parents)
Officer
2021-05-19 ~ 2022-03-21IIF 26 - director → ME
5
CORONA VULCAN DIDCOT II LIMITED - 2024-09-04
HAMMERSON (DIDCOT II) LIMITED - 2021-05-19
LXB PROPERTIES (DIDCOT II) LIMITED - 2006-09-06
SNOWMIST LIMITED - 2005-08-09
York House, 45 Seymour Street, London, EnglandCorporate (6 parents)
Officer
2021-05-19 ~ 2022-03-21IIF 23 - director → ME
6
CORONA VULCAN FALKIRK LIMITED - 2024-10-04
GRANTCHESTER DEVELOPMENTS (FALKIRK) LIMITED - 2021-05-19
BRANCHTABLE LIMITED - 2001-10-24
York House, 45 Seymour Street, London, EnglandCorporate (6 parents)
Officer
2021-05-19 ~ 2022-03-21IIF 41 - director → ME
7
CORONA VULCAN MERTHYR LIMITED - 2024-09-04
HAMMERSON (MERTHYR) LIMITED - 2021-05-19
York House, 45 Seymour Street, London, EnglandCorporate (6 parents)
Officer
2021-05-19 ~ 2022-03-21IIF 37 - director → ME
8
CORONA VULCAN MIDDLESBROUGH LIMITED - 2024-10-04
GRANTCHESTER PROPERTIES (MIDDLESBROUGH) LIMITED - 2021-05-19
GRANTCHESTER PROPERTIES (MIDDLESBOROUGH) LIMITED - 1998-04-09
INTERCEDE 1316 LIMITED - 1998-04-06
York House, 45 Seymour Street, London, EnglandCorporate (6 parents)
Officer
2021-05-19 ~ 2022-03-21IIF 40 - director → ME
9
CORONA VULCAN RAVENHEAD LIMITED - 2024-10-04
HAMMERSON RAVENHEAD LIMITED - 2021-05-19
RAVENHEAD DEVELOPMENTS LIMITED - 2007-09-12
CLEVERSTATUS LIMITED - 1990-10-26
York House, 45 Seymour Street, London, EnglandCorporate (6 parents)
Officer
2021-05-19 ~ 2022-03-21IIF 42 - director → ME
10
CORONA VULCAN RUGBY LIMITED - 2024-10-04
HAMMERSON (RUGBY) LIMITED - 2021-05-19
GRANTCHESTER NOMINEES (NICHOLSON 1) LIMITED - 2011-03-15
York House, 45 Seymour Street, London, EnglandCorporate (6 parents)
Officer
2021-05-19 ~ 2022-03-21IIF 27 - director → ME
11
Level 26 One Canada Square, London, EnglandCorporate (5 parents, 1 offspring)
Officer
2019-09-30 ~ 2022-03-07IIF 39 - director → ME
12
Level 26 One Canada Square, London, EnglandDissolved corporate (4 parents)
Officer
2020-04-30 ~ 2022-03-07IIF 31 - director → ME
13
Level 26 One Canada Square, London, EnglandCorporate (5 parents)
Officer
2019-08-12 ~ 2023-05-15IIF 48 - director → ME
14
BROOKFIELD DEVELOPMENTS (UK) LIMITED - 2011-02-24
MULTIPLEX DEVELOPMENTS (UK) LIMITED - 2008-03-17
Level 26 One Canada Square, London, EnglandCorporate (6 parents, 1 offspring)
Officer
2019-09-30 ~ 2022-11-15IIF 22 - director → ME
15
BROOKFIELD OFFICE PROPERTY MANAGEMENT LIMITED - 2017-12-29
BROOKFIELD DEVELOPMENT MANAGEMENT (UK) LIMITED - 2012-08-22
BROOKFIELD PROPERTY SERVICES LIMITED - 2010-09-09
MULTIPLEX PROPERTY SERVICES LIMITED - 2008-03-17
Level 26 One Canada Square, London, EnglandCorporate (6 parents)
Officer
2019-09-30 ~ 2022-11-15IIF 33 - director → ME
16
Level 26 One Canada Square, London, EnglandCorporate (6 parents)
Officer
2019-09-30 ~ 2022-11-15IIF 34 - director → ME
17
One Canada Square, Level 25, Canary Wharf, London, United KingdomCorporate (4 parents)
Officer
2022-12-16 ~ 2023-05-15IIF 47 - director → ME
18
Level 26 One Canada Square, London, EnglandCorporate (4 parents)
Officer
2020-03-16 ~ 2022-03-07IIF 43 - director → ME
19
BPS3 GLP HOLDCO LIMITED - 2025-01-20
Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, United KingdomCorporate (3 parents)
Officer
2024-12-04 ~ 2025-01-22IIF 9 - director → ME
20
BPS3 GLP PROPCO LIMITED - 2025-01-17
Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, EnglandCorporate (3 parents)
Officer
2024-12-05 ~ 2025-01-22IIF 8 - director → ME
21
Level 26 One Canada Square, London, EnglandCorporate (5 parents)
Officer
2019-11-20 ~ 2022-03-07IIF 30 - director → ME
22
GLENMORE STUDENT PROPERTY (SOUTHAMPTON) LIMITED - 2022-11-10
8 Sackville Street, London, EnglandCorporate (5 parents, 1 offspring)
Net Assets/Liabilities (Company account)
100 GBP2020-12-31
Officer
2021-12-23 ~ 2023-05-15IIF 19 - director → ME
23
GLENMORE STUDENT PROPERTY MANAGEMENT (SOUTHAMPTON) LTD - 2022-11-10
8 Sackville Street, London, EnglandCorporate (5 parents)
Cash at bank and in hand (Company account)
100 GBP2020-12-31
Officer
2021-12-23 ~ 2023-05-15IIF 20 - director → ME
24
GLENMORE STUDENT PROPERTY HOLDINGS LTD - 2022-11-10
8 Sackville Street, London, EnglandCorporate (6 parents, 1 offspring)
Officer
2021-12-23 ~ 2023-05-15IIF 17 - director → ME
25
GL EUROPE PORTFOLIO ADVISOR LIMITED - 2017-11-21
Alpha Tower, 14th Floor, Suffolk Street Queensway, Birmingham, West Midlands, EnglandCorporate (4 parents)
Officer
2021-04-28 ~ 2022-12-23IIF 18 - director → ME
26
Salisbury House, Station Road, Cambridge, Cambridgeshire, United KingdomCorporate (4 parents)
Equity (Company account)
-1,930,314 GBP2024-03-31
Officer
2023-11-13 ~ 2024-12-01IIF 16 - director → ME
27
Level 26 One Canada Square, London, EnglandCorporate (4 parents, 1 offspring)
Officer
2020-04-14 ~ 2022-03-07IIF 32 - director → ME
28
Level 26 One Canada Square, London, EnglandCorporate (5 parents)
Officer
2020-04-14 ~ 2022-03-07IIF 21 - director → ME
29
THE 100 BISHOPSGATE PARTNERSHIP (G.P.) LIMITED - 2010-03-29
100 BISHOPSGATE (G.P.) LIMITED - 2008-05-19
SHELFCO (NO.3518) LIMITED - 2008-04-30
Level 26 One Canada Square, London, EnglandCorporate (5 parents, 1 offspring)
Officer
2019-09-30 ~ 2022-03-07IIF 24 - director → ME
30
100 BISHOPSGATE PROPERTY LIMITED - 2010-03-29
SHELFCO (NO. 3519) LIMITED - 2008-05-01
Level 26 One Canada Square, London, EnglandCorporate (5 parents)
Officer
2019-09-30 ~ 2022-03-07IIF 29 - director → ME
31
RAPID 3828 LIMITED - 1987-10-13
C/o Elco Accounting, 24 Church Street, Rickmansworth, Hertfordshire, EnglandCorporate (2 parents)
Equity (Company account)
12 GBP2023-08-31
Officer
2014-12-11 ~ 2020-12-31IIF 3 - director → ME
Person with significant control
2016-04-06 ~ 2020-12-31IIF 2 - Has significant influence or control → OE
32
Salisbury House, Station Road, Cambridge, Cambridgeshire, United KingdomCorporate (5 parents, 1 offspring)
Officer
2023-11-13 ~ 2024-12-01IIF 15 - director → ME
33
VIOLETDEW LIMITED - 2000-04-04
Level 26 One Canada Square, London, EnglandCorporate (4 parents)
Officer
2020-03-16 ~ 2022-03-07IIF 28 - director → ME
34
CHALKLIGHT LIMITED - 2000-04-04
Level 26 One Canada Square, London, EnglandCorporate (4 parents)
Officer
2020-03-16 ~ 2022-03-07IIF 38 - director → ME
35
Level 26 One Canada Square, London, EnglandCorporate (4 parents)
Officer
2020-03-16 ~ 2022-03-07IIF 36 - director → ME