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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
parent relation
Individuals in focus

Haydon, Stuart John

child relation
Offspring entities and appointments
Active 2
  • 1
    LAMPDEW LIMITED - 2000-12-12
    GRANTCHESTER PROPERTIES (NOTTINGHAM) LIMITED - 2000-12-22
    icon of address 10 Grosvenor Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-09-23 ~ dissolved
    IIF 134 - Secretary → ME
  • 2
    icon of address 156 Woodland Way, West Wickham, Kent
    Active Corporate (1 parent)
    Equity (Company account)
    -6,655 GBP2024-04-30
    Officer
    icon of calendar 2013-04-10 ~ now
    IIF 223 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    IIF 232 - Ownership of voting rights - 75% or more → OE
Ceased 198
  • 1
    DUSTBRIGHT LIMITED - 2006-10-18
    icon of address C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-10-16 ~ 2011-09-22
    IIF 193 - Secretary → ME
  • 2
    DUSTBAY LIMITED - 2006-10-18
    icon of address C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-10-16 ~ 2011-09-22
    IIF 196 - Secretary → ME
  • 3
    SHELFCO (NO.2640) LIMITED - 2002-02-14
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    792,000 GBP2023-12-31
    Officer
    icon of calendar 2002-02-21 ~ 2011-09-22
    IIF 67 - Secretary → ME
  • 4
    HAMMERSON (280 BISHOPSGATE) LIMITED - 2002-04-12
    HAMMERSON INVESTMENTS (NO 3) LIMITED - 1999-08-31
    icon of address The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2000-09-08 ~ 2002-04-19
    IIF 131 - Secretary → ME
    icon of calendar 1999-02-24 ~ 1999-04-26
    IIF 105 - Secretary → ME
  • 5
    SHELFCO (NO.2676) LIMITED - 2002-04-04
    icon of address C/o Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-04-03 ~ 2002-04-19
    IIF 127 - Secretary → ME
  • 6
    PRECIS (1937) LIMITED - 2001-05-11
    icon of address 45 Gresham Street, London
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2001-04-24 ~ 2011-09-22
    IIF 168 - Secretary → ME
  • 7
    PRECIS (1938) LIMITED - 2001-05-09
    icon of address 70 Grosvenor Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-04-24 ~ 2011-09-22
    IIF 157 - Secretary → ME
  • 8
    PRECIS (1939) LIMITED - 2001-05-11
    icon of address 70 Grosvenor Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-04-24 ~ 2011-09-22
    IIF 176 - Secretary → ME
  • 9
    icon of address 10 Grosvenor Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-12-12 ~ 2012-11-08
    IIF 123 - Secretary → ME
  • 10
    icon of address 10 Grosvenor Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-12-12 ~ 2012-11-08
    IIF 101 - Secretary → ME
  • 11
    PRECIS (1364) LIMITED - 1995-09-22
    icon of address Level 26 One Canada Square, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 1995-08-31 ~ 1999-04-26
    IIF 182 - Secretary → ME
    icon of calendar 2000-09-08 ~ 2011-09-22
    IIF 76 - Secretary → ME
  • 12
    KINGEL LIMITED - 1997-02-21
    icon of address 50 Bedford Street, Belfast
    Active Corporate (5 parents)
    Equity (Company account)
    -179,024 GBP2023-12-31
    Officer
    icon of calendar 2006-08-11 ~ 2011-09-22
    IIF 41 - Secretary → ME
  • 13
    AIB GOVETT UNIT TRUSTS LIMITED - 2000-11-01
    JOHN GOVETT UNIT MANAGEMENT LIMITED - 1997-09-15
    GOVETT INVESTMENTS LIMITED - 2004-06-30
    icon of address 2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar ~ 1992-07-21
    IIF 113 - Secretary → ME
  • 14
    GOVETT INVESTMENT MANAGEMENT LIMITED - 2004-06-30
    JOHN GOVETT & CO. LIMITED - 1997-09-15
    AIB GOVETT ASSET MANAGEMENT LIMITED - 2000-11-01
    icon of address St Helen's, 1 Undershaft, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1992-07-21
    IIF 125 - Secretary → ME
  • 15
    HAMMERSON INVESTMENTS (NO.29) LIMITED - 2007-08-01
    PRECIS (2619) LIMITED - 2006-10-04
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-09-22 ~ 2007-07-12
    IIF 116 - Secretary → ME
  • 16
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-12-22 ~ 2007-07-12
    IIF 142 - Secretary → ME
  • 17
    HAMMERSON (KIRKCALDY) LIMITED - 2018-10-08
    DMWSL 597 LIMITED - 2008-07-31
    icon of address 30 Market Place, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-06-20 ~ 2011-09-22
    IIF 83 - Secretary → ME
  • 18
    HAMMERSON (BISHOPS SQUARE) LIMITED - 2009-08-14
    DANCEGRANGE LIMITED - 2007-02-09
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-02-08 ~ 2010-12-14
    IIF 203 - Secretary → ME
  • 19
    BISHOPSGATE GOODSYARD LIMITED - 2003-04-11
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 2003-02-28 ~ 2011-09-22
    IIF 38 - Secretary → ME
  • 20
    HAMMERSON (DIDCOT) LIMITED - 2021-05-19
    LXB PROPERTIES (DIDCOT) LIMITED - 2006-09-06
    CORONA VULCAN DIDCOT LIMITED - 2024-09-04
    icon of address York House, 45 Seymour Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2006-08-11 ~ 2011-09-22
    IIF 197 - Secretary → ME
  • 21
    CORONA VULCAN DIDCOT II LIMITED - 2024-09-04
    SNOWMIST LIMITED - 2005-08-09
    LXB PROPERTIES (DIDCOT II) LIMITED - 2006-09-06
    HAMMERSON (DIDCOT II) LIMITED - 2021-05-19
    icon of address York House, 45 Seymour Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2006-08-11 ~ 2011-09-22
    IIF 201 - Secretary → ME
  • 22
    CORONA VULCAN FALKIRK LIMITED - 2024-10-04
    GRANTCHESTER DEVELOPMENTS (FALKIRK) LIMITED - 2021-05-19
    BRANCHTABLE LIMITED - 2001-10-24
    icon of address York House, 45 Seymour Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2002-09-23 ~ 2011-09-22
    IIF 18 - Secretary → ME
  • 23
    CORONA VULCAN MERTHYR LIMITED - 2024-09-04
    HAMMERSON (MERTHYR) LIMITED - 2021-05-19
    icon of address York House, 45 Seymour Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2008-08-04 ~ 2011-09-22
    IIF 48 - Secretary → ME
  • 24
    CORONA VULCAN MIDDLESBROUGH LIMITED - 2024-10-04
    GRANTCHESTER PROPERTIES (MIDDLESBOROUGH) LIMITED - 1998-04-09
    GRANTCHESTER PROPERTIES (MIDDLESBROUGH) LIMITED - 2021-05-19
    INTERCEDE 1316 LIMITED - 1998-04-06
    icon of address York House, 45 Seymour Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2002-09-23 ~ 2011-09-22
    IIF 31 - Secretary → ME
  • 25
    RAVENHEAD DEVELOPMENTS LIMITED - 2007-09-12
    CORONA VULCAN RAVENHEAD LIMITED - 2024-10-04
    HAMMERSON RAVENHEAD LIMITED - 2021-05-19
    CLEVERSTATUS LIMITED - 1990-10-26
    icon of address York House, 45 Seymour Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-03-08 ~ 2011-09-22
    IIF 191 - Secretary → ME
  • 26
    GRANTCHESTER NOMINEES (NICHOLSON 1) LIMITED - 2011-03-15
    HAMMERSON (RUGBY) LIMITED - 2021-05-19
    CORONA VULCAN RUGBY LIMITED - 2024-10-04
    icon of address York House, 45 Seymour Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2002-09-23 ~ 2011-09-22
    IIF 69 - Secretary → ME
  • 27
    HAMMERSON (BICESTER) LIMITED - 2010-06-04
    HAMMERSON (SELLY OAK) LIMITED - 2009-01-15
    HAMMERSON (LEADENHALL COURT) LIMITED - 2013-07-08
    icon of address 15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-08-08 ~ 2011-09-22
    IIF 62 - Secretary → ME
  • 28
    SHELFCO (NO. 2782) LIMITED - 2004-05-07
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    icon of calendar 2004-05-07 ~ 2011-09-22
    IIF 28 - Secretary → ME
  • 29
    SHELFCO (NO. 2964) LIMITED - 2004-06-08
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2004-06-22 ~ 2011-09-22
    IIF 22 - Secretary → ME
  • 30
    SHELFCO (NO. 2965) LIMITED - 2004-06-08
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2004-06-22 ~ 2011-09-22
    IIF 73 - Secretary → ME
  • 31
    icon of address St Johns House, 5 South Parade, Summertown, Oxford
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-02-28 ~ 2003-02-28
    IIF 107 - Secretary → ME
  • 32
    HAMMERSON (99 BISHOPSGATE) LIMITED - 2012-10-18
    icon of address 15 Canada Square, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2008-08-04 ~ 2011-09-22
    IIF 6 - Secretary → ME
  • 33
    SHERRYBAY LIMITED - 2001-06-12
    WESTCHESTER PROPERTIES (THANET) LIMITED - 2017-07-13
    GRANTWEST THANET PROPERTIES LIMITED - 2001-10-29
    icon of address 30 Market Place, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-10-10 ~ 2011-09-22
    IIF 71 - Secretary → ME
  • 34
    HAMMERSON (THANET) LIMITED - 2017-07-13
    icon of address 30 Market Place, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-07-11 ~ 2011-09-22
    IIF 94 - Secretary → ME
  • 35
    HAMMERSON (PARC TAWE I) LIMITED - 2020-01-02
    LAWGRA (NO.1194) LIMITED - 2005-10-07
    LXB PROPERTIES (PARC TAWE I) LIMITED - 2006-09-06
    icon of address Management Suite, Parc Tawe, Swansea, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    254,880 GBP2024-12-31
    Officer
    icon of calendar 2006-08-11 ~ 2011-09-22
    IIF 199 - Secretary → ME
  • 36
    icon of address Kings Place, 90 York Way, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2003-02-28 ~ 2011-09-22
    IIF 85 - Secretary → ME
  • 37
    ORCHARD & SHIPMAN (GLASGOW) LIMITED - 2017-03-30
    icon of address Serco House 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2021-10-08 ~ 2022-06-25
    IIF 212 - Secretary → ME
  • 38
    FINEVEND LIMITED - 2000-03-10
    CRICKLEWOOD REDEVELOPMENT LIMITED - 2004-03-31
    icon of address 2 Bristol Avenue, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    icon of calendar 2004-04-23 ~ 2011-09-22
    IIF 13 - Secretary → ME
  • 39
    LONDON & METROPOLITAN NORTHERN PROPERTIES LIMITED - 1999-08-02
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,900,000 GBP2023-12-31
    Officer
    icon of calendar 2002-09-23 ~ 2011-09-22
    IIF 74 - Secretary → ME
  • 40
    HOLBORN LINKS LIMITED - 2014-07-29
    D.O.B.ESTATE LIMITED - 1996-05-24
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 1995-05-01 ~ 1999-10-14
    IIF 102 - Secretary → ME
  • 41
    icon of address 70 Grosvenor Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-12-12 ~ 2002-07-03
    IIF 119 - Secretary → ME
  • 42
    icon of address 70 Grosvenor Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-12-12 ~ 2002-07-03
    IIF 148 - Secretary → ME
  • 43
    HAMMERSON INVESTMENTS (NO 6) LIMITED - 1999-09-23
    HAMMERSON (18 & 19 HANOVER SQUARE) LIMITED - 2006-08-11
    icon of address 33 Cavendish Square, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-09-08 ~ 2006-08-03
    IIF 129 - Secretary → ME
    icon of calendar 1999-02-24 ~ 1999-04-26
    IIF 110 - Secretary → ME
  • 44
    REXRIVER LIMITED - 1985-05-16
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-12-22 ~ 2007-07-12
    IIF 147 - Secretary → ME
  • 45
    FLORIVILLE LIMITED - 1990-03-09
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-12-22 ~ 2007-07-12
    IIF 108 - Secretary → ME
  • 46
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-12-22 ~ 2007-07-12
    IIF 111 - Secretary → ME
  • 47
    MOURSEY LIMITED - 1982-08-09
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-12-22 ~ 2007-07-12
    IIF 149 - Secretary → ME
  • 48
    DRAGONGROVE LIMITED - 2006-10-18
    HAMMERSON (125 OBS LP2) LIMITED - 2006-11-02
    icon of address Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-10-16 ~ 2006-11-01
    IIF 204 - Secretary → ME
  • 49
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2000-08-23 ~ 2003-05-14
    IIF 122 - Secretary → ME
    icon of calendar 1998-02-16 ~ 1999-04-28
    IIF 154 - Secretary → ME
    icon of calendar 2004-04-23 ~ 2011-09-22
    IIF 54 - Secretary → ME
  • 50
    LAKE VIEW INVESTMENT TRUST P L C - 1986-01-29
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar ~ 1992-07-21
    IIF 138 - Secretary → ME
  • 51
    BRANCHYARD LIMITED - 2001-10-24
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    16,397,000 GBP2022-12-31
    Officer
    icon of calendar 2002-09-23 ~ 2011-09-22
    IIF 82 - Secretary → ME
  • 52
    NOTEGLEN LIMITED - 1985-03-29
    GRANTCHESTER GROUP PLC - 2011-12-22
    GRANTCHESTER PROPERTY SERVICES LIMITED - 1989-11-15
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2002-09-23 ~ 2011-09-22
    IIF 84 - Secretary → ME
  • 53
    GRANTCHESTER HOLDINGS PLC - 2002-12-18
    GRANTCHESTER PLC - 2000-12-19
    STEELGRANGE PLC - 2000-09-28
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents, 6 offsprings)
    Officer
    icon of calendar 2002-09-23 ~ 2011-09-22
    IIF 50 - Secretary → ME
  • 54
    COALITE AND CHEMICAL PRODUCTS LIMITED - 1979-12-31
    COALITE GROUP LIMITED - 2000-11-02
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2016-12-31
    Officer
    icon of calendar 2002-09-23 ~ 2011-09-22
    IIF 52 - Secretary → ME
  • 55
    INTERCEDE 799 LIMITED - 1990-06-01
    ABBOTRIDGE LIMITED - 1996-09-23
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (6 parents, 9 offsprings)
    Officer
    icon of calendar 2002-09-23 ~ 2011-09-22
    IIF 36 - Secretary → ME
  • 56
    STORMSPRING LIMITED - 1999-06-02
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2002-09-23 ~ 2011-09-22
    IIF 72 - Secretary → ME
  • 57
    BELLBRIGHT LIMITED - 1999-02-24
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-09-23 ~ 2011-09-22
    IIF 49 - Secretary → ME
  • 58
    FIFTHGROVE LIMITED - 2000-12-22
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-09-23 ~ 2011-09-22
    IIF 70 - Secretary → ME
  • 59
    STARNSILK LIMITED - 1998-12-14
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-09-23 ~ 2011-09-22
    IIF 35 - Secretary → ME
  • 60
    WILDWATCH LIMITED - 1999-08-09
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    5,002 GBP2023-12-31
    Officer
    icon of calendar 2002-09-23 ~ 2011-09-22
    IIF 2 - Secretary → ME
  • 61
    MOUNTDRIFT LIMITED - 2001-06-12
    icon of address Kings Place, 90 York Way, London
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    841,076 GBP2016-12-31
    Officer
    icon of calendar 2002-09-23 ~ 2011-09-22
    IIF 79 - Secretary → ME
  • 62
    MOATGRANGE LIMITED - 1999-09-13
    icon of address 10 Grosvenor Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-09-23 ~ 2011-09-22
    IIF 39 - Secretary → ME
  • 63
    icon of address Kings Place, 90 York Way, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-08-04 ~ 2011-09-22
    IIF 12 - Secretary → ME
  • 64
    PRECIS (1936) LIMITED - 2001-05-11
    icon of address Kings Place, 90 York Way, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2001-04-24 ~ 2011-09-22
    IIF 166 - Secretary → ME
  • 65
    PRECIS (1952) LIMITED - 2001-01-04
    icon of address Kings Place, 90 York Way, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2001-01-03 ~ 2011-09-22
    IIF 174 - Secretary → ME
  • 66
    HAMMERSON (32 ST. JAMES'S SQUARE) LIMITED - 2000-05-03
    SHELFCO (NO. 1312) LIMITED - 1997-07-10
    HAMMERSON INVESTMENTS (NO 7) LIMITED - 2005-07-06
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2000-09-08 ~ 2011-09-22
    IIF 59 - Secretary → ME
    icon of calendar 1997-07-01 ~ 1999-04-26
    IIF 145 - Secretary → ME
  • 67
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-07-11 ~ 2011-09-22
    IIF 15 - Secretary → ME
  • 68
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-08-04 ~ 2008-10-08
    IIF 103 - Secretary → ME
  • 69
    HAMMERSON INVESTMENTS (NO. 21) LIMITED - 2002-10-10
    PRECIS (2004) LIMITED - 2001-05-09
    HAMMERSON (QUEENSGATE GP) LIMITED - 2003-02-11
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2001-04-30 ~ 2011-09-22
    IIF 167 - Secretary → ME
  • 70
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-08-08 ~ 2011-09-22
    IIF 46 - Secretary → ME
  • 71
    PRECIS (2717) LIMITED - 2007-08-31
    icon of address Kings Place, 90 York Way, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-08-31 ~ 2011-09-22
    IIF 200 - Secretary → ME
  • 72
    WESTCHESTER NOMINEES (THANET 2) LIMITED - 2011-03-15
    THANET NO.2 LIMITED - 2001-10-29
    CHESTNUTBRIGHT LIMITED - 2001-05-21
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    3,686,000 GBP2022-12-31
    Officer
    icon of calendar 2002-10-10 ~ 2011-09-22
    IIF 95 - Secretary → ME
  • 73
    BROWDRIVE LIMITED - 2005-11-03
    LXB PROPERTIES (CRAMLINGTON I) LIMITED - 2006-09-06
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2,380,000 GBP2022-12-31
    Officer
    icon of calendar 2006-08-11 ~ 2011-09-22
    IIF 189 - Secretary → ME
  • 74
    PRECIS (2356) LIMITED - 2003-11-05
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    10,099,000 GBP2023-12-31
    Officer
    icon of calendar 2003-11-03 ~ 2011-09-22
    IIF 173 - Secretary → ME
  • 75
    SHELFCO (NO.1977) LIMITED - 2000-12-06
    LEEDS INVESTMENTS (NO.1) LIMITED - 2011-03-15
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-12-07 ~ 2011-09-22
    IIF 164 - Secretary → ME
  • 76
    SHELFCO (NO. 1313) LIMITED - 1997-07-10
    HAMMERSON (33 ST. JAMES'S SQUARE) LIMITED - 1999-06-15
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    62,502,000 GBP2023-12-31
    Officer
    icon of calendar 1997-07-01 ~ 1999-04-26
    IIF 133 - Secretary → ME
    icon of calendar 2000-09-08 ~ 2011-09-22
    IIF 64 - Secretary → ME
  • 77
    GRANTCHESTER NOMINEES (NICHOLSON 2) LIMITED - 2011-03-15
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3,063,000 GBP2022-12-31
    Officer
    icon of calendar 2002-09-23 ~ 2011-09-22
    IIF 91 - Secretary → ME
  • 78
    icon of address Kings Place, 90 York Way, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-09-25 ~ 2008-10-08
    IIF 140 - Secretary → ME
  • 79
    PRECIS (2000) LIMITED - 2001-05-09
    HAMMERSON INVESTMENTS (NO. 20) LIMITED - 2007-09-17
    icon of address Kings Place, 90 York Way, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2001-04-30 ~ 2011-09-22
    IIF 155 - Secretary → ME
  • 80
    SHELFCO (NO. 2637) LIMITED - 2002-02-15
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-02-13 ~ 2011-09-22
    IIF 10 - Secretary → ME
  • 81
    icon of address Kings Place, 90 York Way, London
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    icon of calendar 2010-12-21 ~ 2011-09-22
    IIF 221 - Secretary → ME
  • 82
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-08-12 ~ 2011-09-22
    IIF 81 - Secretary → ME
  • 83
    SHELFCO (NO.2424) LIMITED - 2001-05-04
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2001-04-30 ~ 2011-09-22
    IIF 158 - Secretary → ME
  • 84
    LEEDS INVESTMENTS (NO.2) LIMITED - 2011-03-15
    SHELFCO (NO.1978) LIMITED - 2000-12-06
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    8,554,000 GBP2022-12-31
    Officer
    icon of calendar 2000-12-07 ~ 2011-09-22
    IIF 159 - Secretary → ME
  • 85
    LXB PROPERTIES (OXFORD 2) LIMITED - 2006-01-26
    JACKSONBRIDGE LIMITED - 2005-11-03
    LXB PROPERTIES (NEWTOWNABBEY) HOLDINGS LIMITED - 2006-09-27
    icon of address 10 Grosvenor Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-08-11 ~ 2011-09-22
    IIF 188 - Secretary → ME
  • 86
    LXB PROPERTIES (NEWTOWNABBEY) LIMITED - 2006-09-06
    JARPARK LIMITED - 2005-12-14
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-08-11 ~ 2011-09-22
    IIF 198 - Secretary → ME
  • 87
    PRECIS (2359) LIMITED - 2003-11-05
    icon of address Kings Place, 90 York Way, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-11-03 ~ 2011-09-22
    IIF 163 - Secretary → ME
  • 88
    LAWGRA (NO.1196) LIMITED - 2005-10-20
    LXB PROPERTIES (PARC TAWE I) HOLDINGS LIMITED - 2006-09-27
    icon of address 10 Grosvenor Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-08-11 ~ 2011-09-22
    IIF 194 - Secretary → ME
  • 89
    icon of address Kings Place, 90 York Way, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-08-08 ~ 2011-09-22
    IIF 27 - Secretary → ME
  • 90
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    6,232,000 GBP2023-12-31
    Officer
    icon of calendar 2010-11-17 ~ 2011-09-22
    IIF 220 - Secretary → ME
  • 91
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-12-02 ~ 2011-09-22
    IIF 26 - Secretary → ME
  • 92
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    805,000 GBP2023-12-31
    Officer
    icon of calendar 1999-05-06 ~ 1999-05-10
    IIF 224 - Director → ME
    icon of calendar 2000-09-08 ~ 2011-09-22
    IIF 14 - Secretary → ME
  • 93
    PRECIS (2522) LIMITED - 2005-06-27
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-06-27 ~ 2008-10-08
    IIF 183 - Secretary → ME
  • 94
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2000-05-16 ~ 2011-09-22
    IIF 20 - Secretary → ME
  • 95
    icon of address 10 Grosvenor Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-07-29 ~ 2011-09-22
    IIF 90 - Secretary → ME
  • 96
    QUADREX NOMINEES LIMITED - 1984-10-24
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 1996-01-01 ~ 1999-09-30
    IIF 225 - Director → ME
    icon of calendar 1993-11-02 ~ 2011-09-22
    IIF 17 - Secretary → ME
  • 97
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 1996-01-01 ~ 2011-09-22
    IIF 60 - Secretary → ME
  • 98
    J.V. HOLDINGS LIMITED - 1988-09-16
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1993-11-02 ~ 2011-09-22
    IIF 89 - Secretary → ME
  • 99
    SHELFCO (NO.1921) LIMITED - 2000-07-04
    BRISTOL INVESTMENTS (NO. 2) LIMITED - 2012-01-30
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    icon of calendar 2000-09-08 ~ 2011-09-22
    IIF 53 - Secretary → ME
  • 100
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2,082,000 GBP2023-12-31
    Officer
    icon of calendar 2000-09-08 ~ 2011-09-22
    IIF 33 - Secretary → ME
  • 101
    PRECIS (2006) LIMITED - 2001-05-09
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2001-04-30 ~ 2011-09-22
    IIF 186 - Secretary → ME
  • 102
    PRECIS (1959) LIMITED - 2001-01-29
    icon of address Kings Place, 90 York Way, London
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    4,861,308 GBP2016-12-31
    Officer
    icon of calendar 2001-01-08 ~ 2011-09-22
    IIF 172 - Secretary → ME
  • 103
    PRECIS (1961) LIMITED - 2001-01-29
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,507,000 GBP2023-12-31
    Officer
    icon of calendar 2001-01-11 ~ 2011-09-22
    IIF 165 - Secretary → ME
  • 104
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 2003-02-07 ~ 2011-09-22
    IIF 5 - Secretary → ME
  • 105
    SHELFCO (NO. 1024) LIMITED - 1995-05-25
    HAMMERSON (EXETER) LIMITED - 2011-12-22
    HAMMERSON (NEWBURY) LIMITED - 1998-12-16
    icon of address 10 Grosvenor Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-05-25 ~ 1999-04-26
    IIF 180 - Secretary → ME
    icon of calendar 2000-09-08 ~ 2011-09-22
    IIF 44 - Secretary → ME
  • 106
    GRANTCHESTER PROPERTIES (RIVIERA) LIMITED - 2011-12-22
    CLOUDFLAME LIMITED - 1999-05-18
    icon of address 10 Grosvenor Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-09-23 ~ 2011-09-22
    IIF 43 - Secretary → ME
  • 107
    REDDYGOOD LIMITED - 1991-05-01
    GRANTCHESTER RETAIL PARKS LIMITED - 2011-12-22
    GRANTCHESTER RETAIL PARKS PLC - 2011-12-22
    GRANTCHESTER CONSTRUCTION MANAGEMENT LIMITED - 1993-09-01
    icon of address 10 Grosvenor Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-09-23 ~ 2011-09-22
    IIF 65 - Secretary → ME
  • 108
    ALISON INVESTMENTS LIMITED - 2011-12-07
    icon of address 10 Grosvenor Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-11-09 ~ 2011-09-22
    IIF 34 - Secretary → ME
  • 109
    DRAYTON PROPERTY INVESTMENTS LIMITED - 2011-12-07
    icon of address 10 Grosvenor Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-11-09 ~ 2011-09-22
    IIF 87 - Secretary → ME
  • 110
    TAXITRADE LIMITED - 1992-03-06
    SPITALFIELDS SPACE MANAGEMENT LIMITED - 2011-12-07
    icon of address Kings Place, 90 York Way, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2000-12-20 ~ 2011-09-22
    IIF 162 - Secretary → ME
  • 111
    THANET NO.1 LIMITED - 2001-10-29
    WESTCHESTER NOMINEES (THANET 1) LIMITED - 2011-12-07
    ROUGEBRIGHT LIMITED - 2001-05-21
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-12-31
    Officer
    icon of calendar 2002-10-10 ~ 2011-09-22
    IIF 55 - Secretary → ME
  • 112
    PRECIS (1394) LIMITED - 1996-03-08
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -3,171,000 GBP2023-12-31
    Officer
    icon of calendar 1995-12-06 ~ 1999-04-26
    IIF 114 - Secretary → ME
    icon of calendar 2000-09-08 ~ 2011-09-22
    IIF 23 - Secretary → ME
  • 113
    icon of address Corporation Services Company, 2711 Centerville Road, Suite 400 Wilmington, Delaware 19808 Usa, United States
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-11-22 ~ 2011-09-22
    IIF 96 - Secretary → ME
  • 114
    SHELFCO (NO.1498) LIMITED - 1998-07-23
    icon of address 10 Grosvenor Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-09-08 ~ 2011-09-22
    IIF 78 - Secretary → ME
    icon of calendar 1998-07-23 ~ 1999-04-26
    IIF 136 - Secretary → ME
  • 115
    PRECIS (1963) LIMITED - 2001-01-29
    HAMMERSON MANAGEMENT SERVICES LIMITED - 2009-03-04
    HAMMERSON INVESTMENTS (NO.18) LIMITED - 2001-08-07
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-04-23 ~ 2011-09-22
    IIF 63 - Secretary → ME
    icon of calendar 2001-01-12 ~ 2002-01-14
    IIF 179 - Secretary → ME
  • 116
    SHELFCO (NO. 1349) LIMITED - 1997-06-24
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,101,000 GBP2023-12-31
    Officer
    icon of calendar 2000-09-08 ~ 2011-09-22
    IIF 42 - Secretary → ME
    icon of calendar 1997-06-05 ~ 1999-04-26
    IIF 153 - Secretary → ME
  • 117
    ALNERY NO. 1611 LIMITED - 1997-09-30
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 1997-09-22 ~ 2006-05-09
    IIF 226 - Director → ME
    icon of calendar 2007-07-20 ~ 2008-06-27
    IIF 143 - Secretary → ME
    icon of calendar 1997-09-22 ~ 2006-05-09
    IIF 181 - Secretary → ME
  • 118
    SHELFCO (NO 2745) LIMITED - 2002-09-17
    QUEENSGATE (GP) LIMITED - 2005-08-24
    icon of address Kings Place, 90 York Way, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-10-08 ~ 2011-09-22
    IIF 93 - Secretary → ME
  • 119
    PRECIS (1958) LIMITED - 2001-01-29
    HAMMERSON INVESTMENTS (NO.14) LIMITED - 2005-10-07
    icon of address Kings Place, 90 York Way, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2001-01-08 ~ 2011-09-22
    IIF 156 - Secretary → ME
  • 120
    HAMMERSON INVESTMENTS (NO.15) LIMITED - 2005-10-07
    PRECIS (1960) LIMITED - 2001-01-29
    icon of address Kings Place, 90 York Way, London
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    54,720,382 GBP2016-12-31
    Officer
    icon of calendar 2001-01-10 ~ 2011-09-22
    IIF 160 - Secretary → ME
  • 121
    HAMMERSON PROPERTY AND INVESTMENT TRUST PUBLIC LIMITED COMPANY(THE) - 1982-06-25
    HAMMERSON PROPERTY INVESTMENT AND DEVELOPMENT CORPORATION PUBLIC LIMITED COMPANY(THE) - 1994-03-21
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (9 parents, 10 offsprings)
    Officer
    icon of calendar 1996-01-01 ~ 2011-09-22
    IIF 4 - Secretary → ME
  • 122
    HAMMERSON INVESTMENTS (NO. 17) LIMITED - 2001-08-03
    PRECIS (1962) LIMITED - 2001-01-29
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    3,000,000 GBP2022-12-31
    Officer
    icon of calendar 2001-01-12 ~ 2011-09-22
    IIF 170 - Secretary → ME
  • 123
    CONTINENTAL SHELF 341 LIMITED - 2005-06-21
    LXB HOLDINGS LIMITED - 2006-09-29
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-08-11 ~ 2011-09-22
    IIF 192 - Secretary → ME
  • 124
    PRECIS (1529) LIMITED - 1997-07-24
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 1997-07-02 ~ 2011-09-22
    IIF 185 - Secretary → ME
  • 125
    SHELFCO (NO.3302) LIMITED - 2006-10-04
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    13,504,000 GBP2023-12-31
    Officer
    icon of calendar 2006-09-15 ~ 2011-09-22
    IIF 25 - Secretary → ME
  • 126
    REUNION PROPERTIES COMPANY LIMITED - 1984-10-01
    HAMMERSON UK PROPERTIES PLC - 2022-05-12
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2000-09-08 ~ 2011-09-22
    IIF 58 - Secretary → ME
    icon of calendar 1993-11-02 ~ 1999-04-26
    IIF 202 - Secretary → ME
  • 127
    MATAHARI 105 LIMITED - 1986-12-03
    icon of address Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    103 GBP2021-12-31
    Officer
    icon of calendar 2000-09-08 ~ 2010-09-30
    IIF 98 - Secretary → ME
  • 128
    BUTTON (DRAKEHOUSE) LIMITED - 2025-07-11
    HAMMERSON (DRAKEHOUSE) LIMITED - 2015-04-28
    icon of address 8 Sackville Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2008-07-11 ~ 2011-09-22
    IIF 51 - Secretary → ME
  • 129
    SHIRES (GP) LIMITED. - 2008-08-12
    SHELFCO (NO.2638) LIMITED - 2002-02-15
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2002-02-13 ~ 2011-09-22
    IIF 75 - Secretary → ME
  • 130
    HIGHCROSS RESIDENTIAL (NOMINEES) LTD - 2009-04-03
    icon of address The Centenary Chapel Chapel Road, Thurgarton, Norwich, England
    Receiver Action Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2008-11-17 ~ 2011-09-22
    IIF 40 - Secretary → ME
  • 131
    icon of address The Centenary Chapel Chapel Road, Thurgarton, Norwich, England
    Receiver Action Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2009-03-20 ~ 2011-09-22
    IIF 21 - Secretary → ME
  • 132
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-06-12 ~ 2011-09-22
    IIF 19 - Secretary → ME
  • 133
    GRANTCHESTER PROPERTIES (READING) LTD - 2010-04-12
    ROTORFRESH LIMITED - 2002-06-12
    icon of address Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-09-23 ~ 2009-12-14
    IIF 121 - Secretary → ME
  • 134
    GRANTCHESTER NOMINEES (THEALE 1) LIMITED - 2010-04-12
    icon of address Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-09-23 ~ 2009-12-14
    IIF 124 - Secretary → ME
  • 135
    icon of address 10 Grosvenor Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-12-12 ~ 2013-02-01
    IIF 120 - Secretary → ME
  • 136
    icon of address 10 Grosvenor Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-12-12 ~ 2013-02-01
    IIF 141 - Secretary → ME
  • 137
    FUNDFORM LIMITED - 1988-12-07
    L & M CHESTERGATE LIMITED - 1992-05-15
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    384,000 GBP2023-12-31
    Officer
    icon of calendar 2002-09-23 ~ 2011-09-22
    IIF 47 - Secretary → ME
  • 138
    SHELFCO (NO.1640) LIMITED - 1999-05-06
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2006-10-17 ~ 2011-09-22
    IIF 37 - Secretary → ME
  • 139
    SHELFCO (NO.1638) LIMITED - 1999-05-13
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2006-10-17 ~ 2011-09-22
    IIF 88 - Secretary → ME
  • 140
    SHELFCO (N0.1639) LIMITED - 1999-05-13
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2006-10-17 ~ 2011-09-22
    IIF 97 - Secretary → ME
  • 141
    icon of address Kings Place, 90 York Way, London
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-12-31
    Officer
    icon of calendar 2007-05-10 ~ 2011-09-22
    IIF 175 - Secretary → ME
  • 142
    icon of address Seventh Floor, 90 High Holborn, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-12-12 ~ 2003-07-18
    IIF 146 - Secretary → ME
  • 143
    icon of address Seventh Floor, 90 High Holborn, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-12-12 ~ 2003-07-18
    IIF 126 - Secretary → ME
  • 144
    icon of address 50 Bedford Street, Belfast
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    200 GBP2016-12-31
    Officer
    icon of calendar 2006-10-11 ~ 2011-09-22
    IIF 16 - Secretary → ME
  • 145
    PRECIS (1972) LIMITED - 2001-03-20
    icon of address Kings Place, 90 York Way, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-11-24 ~ 2011-09-22
    IIF 29 - Secretary → ME
  • 146
    PRECIS (1971) LIMITED - 2001-06-06
    icon of address 33 Margaret Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2004-11-01 ~ 2008-09-23
    IIF 139 - Secretary → ME
  • 147
    icon of address Quadrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-12-22 ~ 2007-07-12
    IIF 100 - Secretary → ME
  • 148
    icon of address Kings Place, 90 York Way, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2003-02-28 ~ 2011-09-22
    IIF 45 - Secretary → ME
  • 149
    WADSTONE LIMITED - 1991-11-28
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-12-22 ~ 2007-07-12
    IIF 137 - Secretary → ME
  • 150
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2000-12-12 ~ 2003-03-27
    IIF 128 - Secretary → ME
    icon of calendar 2004-04-23 ~ 2011-09-22
    IIF 61 - Secretary → ME
  • 151
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2004-04-23 ~ 2011-09-22
    IIF 1 - Secretary → ME
    icon of calendar 2000-12-12 ~ 2003-03-27
    IIF 99 - Secretary → ME
  • 152
    SHELFCO (NO. 1279) LIMITED - 1997-05-20
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 1997-05-12 ~ 1999-07-19
    IIF 184 - Secretary → ME
    icon of calendar 2000-09-12 ~ 2003-03-26
    IIF 177 - Secretary → ME
    icon of calendar 2004-04-23 ~ 2011-09-22
    IIF 68 - Secretary → ME
  • 153
    SHELFCO (NO. 1268) LIMITED - 1997-02-24
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (10 parents, 4 offsprings)
    Officer
    icon of calendar 2004-04-23 ~ 2011-09-22
    IIF 56 - Secretary → ME
    icon of calendar 1997-02-20 ~ 1999-07-19
    IIF 118 - Secretary → ME
    icon of calendar 2000-09-12 ~ 2003-03-26
    IIF 109 - Secretary → ME
  • 154
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    9,944,000 GBP2023-12-31
    Officer
    icon of calendar 2000-12-20 ~ 2011-09-22
    IIF 171 - Secretary → ME
  • 155
    icon of address Serco House 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-10-08 ~ 2022-06-25
    IIF 214 - Secretary → ME
  • 156
    SHELFCO (NO. 3101) LIMITED - 2005-08-26
    PETERBOROUGH (GP) LIMITED - 2005-09-08
    icon of address 7 Albemarle Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-09-14 ~ 2011-09-22
    IIF 24 - Secretary → ME
  • 157
    SHELFCO (NO.3104) LIMITED - 2005-09-09
    icon of address 20 Churchill Place, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-09-14 ~ 2011-09-22
    IIF 57 - Secretary → ME
  • 158
    SHELFCO (NO.3105) LIMITED - 2005-09-12
    SHELFCO (NO. 3105) LIMITED - 2005-09-08
    icon of address 20 Churchill Place, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-09-14 ~ 2011-09-22
    IIF 66 - Secretary → ME
  • 159
    PRECIS (2007) LIMITED - 2001-05-09
    HAMMERSON INVESTMENTS (NO. 24) LIMITED - 2007-12-12
    HAMMERSON (VICTORIA) LIMITED - 2012-11-13
    icon of address 5 New Street Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-04-30 ~ 2011-09-22
    IIF 187 - Secretary → ME
  • 160
    18/19 HANOVER SQUARE (NO.1) LIMITED - 2016-11-17
    icon of address 33 Cavendish Square, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2000-12-12 ~ 2006-08-03
    IIF 150 - Secretary → ME
  • 161
    18/19 HANOVER SQUARE (NO.2) LIMITED - 2016-11-17
    icon of address 33 Cavendish Square, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2000-12-12 ~ 2006-08-03
    IIF 130 - Secretary → ME
  • 162
    INTERCEDE 1302 LIMITED - 1998-03-10
    GRANTCHESTER PROPERTIES (CATFORD) LIMITED - 2004-07-09
    GRANTCHESTER PROPERTIES (DUNDEE) LIMITED - 1999-02-23
    icon of address 100 Barbirolli Square, Manchester
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-09-23 ~ 2004-06-29
    IIF 151 - Secretary → ME
  • 163
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 2004-04-23 ~ 2011-09-22
    IIF 11 - Secretary → ME
    icon of calendar 2000-09-12 ~ 2003-03-26
    IIF 117 - Secretary → ME
  • 164
    SHELFCO (NO.2639) LIMITED - 2002-02-14
    SLATE ABBEY LIMITED - 2023-10-03
    HAMMERSON INVESTMENTS (NO.25) LIMITED - 2008-01-15
    HAMMERSON (ABBEY) LIMITED - 2020-02-14
    280 BISHOPSGATE HOLDINGS LIMITED - 2002-08-08
    icon of address 19-23 Wells Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    14,682,000 GBP2021-12-31
    Officer
    icon of calendar 2002-02-21 ~ 2011-09-22
    IIF 7 - Secretary → ME
  • 165
    HAMMERSON PROPERTY LIMITED - 2009-04-08
    SAILPOOL LIMITED - 2002-06-20
    icon of address C/o Vantage Accounting Unit 1 Cedar Office Park, Cobham Road, Wimborne, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    291,936,298 GBP2021-12-31
    Officer
    icon of calendar 2002-05-17 ~ 2009-03-16
    IIF 152 - Secretary → ME
  • 166
    RAILTRACK DEVELOPMENTS (SNOW HILL) LIMITED - 2002-10-21
    icon of address 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-02-28 ~ 2003-02-28
    IIF 132 - Secretary → ME
  • 167
    RAILTRACK DEVELOPMENTS LIMITED - 2002-10-21
    TRACELETTER LIMITED - 1999-04-01
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    12,371,000 GBP2022-12-31
    Officer
    icon of calendar 2003-02-28 ~ 2011-09-22
    IIF 3 - Secretary → ME
  • 168
    RAILTRACK PROPERTY INVESTMENTS LIMITED - 2002-10-21
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2003-02-28 ~ 2011-09-22
    IIF 9 - Secretary → ME
  • 169
    HAMMERSON INVESTMENTS (NO 10) LIMITED - 2001-05-09
    icon of address Devonshire House, 1 Devonshire Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-09-08 ~ 2001-05-03
    IIF 106 - Secretary → ME
  • 170
    HAMMERSON INVESTMENTS (NO 11) LIMITED - 2001-05-09
    icon of address Devonshire House, 1 Devonshire Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-09-08 ~ 2001-05-03
    IIF 112 - Secretary → ME
  • 171
    icon of address C/o Serco Northlink Ferries Aberdeen Ferry Terminal, Jamieson's Quay, Aberdeen, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-11-01 ~ 2022-06-25
    IIF 219 - Secretary → ME
  • 172
    NIMBUS HOLDINGS LIMITED - 2002-06-29
    ALNERY NO.2036 LIMITED - 2000-07-10
    FIRECATS LIMITED - 2006-04-12
    SERCO NLR LIMITED - 2006-09-06
    icon of address Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire
    Active Corporate (3 parents, 16 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2019-09-23 ~ 2022-06-25
    IIF 227 - Director → ME
    icon of calendar 2018-08-02 ~ 2022-06-25
    IIF 222 - Secretary → ME
  • 173
    icon of address 82 St. John Street, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2021-10-08 ~ 2022-06-25
    IIF 217 - Secretary → ME
  • 174
    icon of address Serco House 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-10-08 ~ 2022-06-25
    IIF 213 - Secretary → ME
  • 175
    SERCO GLOBAL PROJECTS LIMITED - 2001-11-27
    HIGHERNEXT LIMITED - 2000-05-19
    icon of address Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire
    Active Corporate (5 parents, 22 offsprings)
    Officer
    icon of calendar 2018-10-31 ~ 2022-06-25
    IIF 228 - Director → ME
    icon of calendar 2021-10-08 ~ 2022-06-25
    IIF 206 - Secretary → ME
  • 176
    SERCO EUROPE LIMITED - 1994-01-17
    MATAHARI 188 LIMITED - 1989-04-10
    icon of address Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-10-31 ~ 2022-06-25
    IIF 229 - Director → ME
    icon of calendar 2021-10-08 ~ 2022-06-25
    IIF 205 - Secretary → ME
  • 177
    VIOLETBROOK LIMITED - 2000-05-11
    E.CRES LIMITED - 2001-05-23
    icon of address Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-10-08 ~ 2022-06-25
    IIF 210 - Secretary → ME
  • 178
    R.C.A.LIMITED - 1987-07-29
    icon of address Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2021-10-08 ~ 2022-06-25
    IIF 209 - Secretary → ME
  • 179
    QUESTCOVE LIMITED - 1998-12-01
    THE LISTENING COMPANY LIMITED - 2011-11-24
    icon of address Serco House 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-10-08 ~ 2022-06-25
    IIF 215 - Secretary → ME
  • 180
    icon of address Serco House 16 Bartley Wood Business Park, Bartley Wood, Hook, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-10-31 ~ 2022-06-25
    IIF 231 - Director → ME
    icon of calendar 2021-10-08 ~ 2022-06-25
    IIF 218 - Secretary → ME
  • 181
    icon of address Serco House 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2021-10-08 ~ 2022-06-25
    IIF 211 - Secretary → ME
  • 182
    icon of address Serco House 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-10-31 ~ 2022-06-25
    IIF 230 - Director → ME
    icon of calendar 2021-10-08 ~ 2022-06-25
    IIF 216 - Secretary → ME
  • 183
    AERADIO TECHNICAL SERVICES LIMITED - 1993-02-17
    IAL SYSTEMS LIMITED - 1994-01-17
    SERCO - IAL SYSTEMS LIMITED - 2004-07-30
    WORLDWIDE LAUNDRY SERVICES LIMITED - 2006-02-24
    SERCO INACTIVE 5 LIMITED - 2006-05-19
    icon of address Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-10-08 ~ 2022-06-25
    IIF 207 - Secretary → ME
  • 184
    INTERNATIONAL AERADIO LIMITED - 1994-01-17
    icon of address Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-10-08 ~ 2022-06-25
    IIF 208 - Secretary → ME
  • 185
    HAMMERSON (VALUE RETAIL INVESTMENTS) LIMITED - 2024-09-18
    PIMCO 2806 LIMITED - 2008-08-05
    icon of address Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    98,344 GBP2023-12-31
    Officer
    icon of calendar 2008-07-30 ~ 2011-09-22
    IIF 92 - Secretary → ME
  • 186
    JEWELTRY LIMITED - 1986-11-28
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2000-12-20 ~ 2011-09-22
    IIF 169 - Secretary → ME
  • 187
    BROADHIVE LIMITED - 1988-09-02
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    30,842,000 GBP2023-12-31
    Officer
    icon of calendar 2000-12-20 ~ 2011-09-22
    IIF 161 - Secretary → ME
  • 188
    GLITTERGLEN LIMITED - 2001-10-18
    SUNNY DAY UXBRIDGE - 2010-01-22
    LONDON & METROPOLITAN PROPERTIES LIMITED - 1999-08-02
    GRANTCHESTER DEVELOPMENT PROPERTIES - 2007-11-02
    icon of address Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2002-09-23 ~ 2007-10-18
    IIF 135 - Secretary → ME
  • 189
    icon of address C/o Shepherd And Wedderburn Llp, 9, Haymarket Square, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-09-29 ~ 2011-09-22
    IIF 77 - Secretary → ME
  • 190
    LXB PROPERTIES (DURHAM) LIMITED - 2011-07-07
    WESTCHESTER PROPERTIES (DURHAM) LIMITED - 2003-08-18
    icon of address Pinsent Masons, 1 Park Row, Leeds
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-10-10 ~ 2003-02-14
    IIF 104 - Secretary → ME
  • 191
    HAMMERSON (LEEDS INVESTMENTS) LIMITED - 2022-03-08
    MM&S (2805) LIMITED - 2002-07-27
    icon of address 10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2002-04-30 ~ 2011-09-22
    IIF 86 - Secretary → ME
  • 192
    icon of address 10 Grosvenor Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-02-10 ~ 2005-02-18
    IIF 178 - Secretary → ME
  • 193
    EXPORTWIDTH LIMITED - 1998-09-25
    icon of address 10 Grosvenor Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-02-28 ~ 2011-09-22
    IIF 30 - Secretary → ME
  • 194
    PRECIS (2707) LIMITED - 2007-06-26
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2007-06-26 ~ 2011-09-22
    IIF 195 - Secretary → ME
  • 195
    PRECIS (2708) LIMITED - 2007-06-26
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2007-06-26 ~ 2011-09-22
    IIF 190 - Secretary → ME
  • 196
    IMRY SOUTHAMPTON LIMITED - 1998-02-16
    ARISTOS PROPERTY INVESTMENTS LIMITED - 1994-04-20
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 1998-02-16 ~ 1999-04-28
    IIF 115 - Secretary → ME
    icon of calendar 2004-04-23 ~ 2011-09-22
    IIF 8 - Secretary → ME
    icon of calendar 2000-08-23 ~ 2003-02-12
    IIF 144 - Secretary → ME
  • 197
    IMVS.COM PLC - 1999-11-05
    BOXMAN.COM PLC - 2002-07-10
    CAPITALDEMAND PUBLIC LIMITED COMPANY - 1997-04-11
    INTERNET MUSIC SHOP HOLDINGS PLC - 1997-08-28
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    39,800,000 GBP2023-12-31
    Officer
    icon of calendar 2002-10-10 ~ 2011-09-22
    IIF 32 - Secretary → ME
  • 198
    GRANTWEST LIMITED - 2001-07-02
    BRANDYGREEN LIMITED - 2001-05-22
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-10-10 ~ 2011-09-22
    IIF 80 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.