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
Haydon, Stuart John
- British Registered addresses and corresponding companies
Haydon, Stuart John
10, Grosvenor Street, London, W1K 4BJ, England
IIF 1 IIF 2 IIF 3 (more)IIF 4 IIF 5 IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 10210, Grosvenor Street, London, W1K 4BJ
IIF 103156, Woodland Way, West Wickham, Kent, BR4 9LU, England
IIF 104 IIF 105156 Woodland Way, West Wickham, Kent, BR4 9LU
IIF 106 IIF 107 IIF 108 (more)IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162
- British charterd secretaryRegistered addresses and corresponding companies
Haydon, Stuart John
10, Grosvenor Street, London, W1K 4BJ, England
IIF 163
- British chartered secretaryRegistered addresses and corresponding companies
Haydon, Stuart John
- British chartered surveyorRegistered addresses and corresponding companies
Haydon, Stuart John
- British company secretaryRegistered addresses and corresponding companies
Haydon, Stuart John
- British directorRegistered addresses and corresponding companies
Haydon, Stuart John
10, Grosvenor Street, London, W1K 4BJ, England
IIF 203
- British secretaryRegistered addresses and corresponding companies
Haydon, Stuart John
156 Woodland Way, West Wickham, Kent, BR4 9LU
IIF 204
- Registered addresses and corresponding companies
Haydon, Stuart John
Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire, RG27 9UY
IIF 205 IIF 206 IIF 207 (more)Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire, RG27 9UY, United Kingdom
IIF 211Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9UY
IIF 212 IIF 213 IIF 214 (more)Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9UY, United Kingdom
IIF 216Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, RG27 9UY
IIF 217Serco House, 16 Bartley Wood Business Park, Bartley Wood, Hook, Hampshire, RG27 9UY
IIF 218Basement And Ground Floor Premises, 1-5 Union Street, Inverness, IV1 1PP
IIF 21910, Grosvenor Street, London, W1K 4BJ, United Kingdom
IIF 220 IIF 221
- Registered addresses and corresponding companies
Haydon, Stuart
Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire, RG27 9UY
IIF 222
- British born in August 1958
Haydon, Stuart John
Resident in United Kingdom
Registered addresses and corresponding companies - British company secretary born in August 1958
Haydon, Stuart John
Resident in United Kingdom
Registered addresses and corresponding companiesSerco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire, RG27 9UY
IIF 227 IIF 228 IIF 229Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9UY, United Kingdom
IIF 230Serco House, 16 Bartley Wood Business Park, Bartley Wood, Hook, Hampshire, RG27 9UY
IIF 231
- British born in August 1958
Mr Stuart John Haydon
Resident in United Kingdom
Registered addresses and corresponding companies156, Woodland Way, West Wickham, Kent, BR4 9LU
IIF 232
Related profiles found in government register
Offspring entities and appointments
Active
2
- 1GRANTCHESTER PROPERTIES (NOTTINGHAM) LIMITED - 2000-12-22LAMPDEW LIMITED - 2000-12-1210 Grosvenor Street, LondonDissolved Corporate (2 parents)Officer2002-09-23 ~ dissolvedIIF 142 - Secretary → ME
- 2156 Woodland Way, West Wickham, KentActive Corporate (1 parent)Equity (Company account)-6,655 GBP2024-04-30Officer2013-04-10 ~ nowIIF 223 - Director → MEPerson with significant control2016-06-01 ~ nowIIF 232 - Ownership of voting rights - 75% or more → OE
Ceased
198
- 1DUSTBRIGHT LIMITED - 2006-10-18C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomActive Corporate (5 parents)Officer2006-10-16 ~ 2011-09-22IIF 194 - Secretary → ME
- 2DUSTBAY LIMITED - 2006-10-18C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomActive Corporate (5 parents)Officer2006-10-16 ~ 2011-09-22IIF 196 - Secretary → ME
- 3SHELFCO (NO.2640) LIMITED - 2002-02-14Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)792,000 GBP2023-12-31Officer2002-02-21 ~ 2011-09-22IIF 74 - Secretary → ME
- 4
280 BISHOPSGATE LIMITED
- nowHAMMERSON (280 BISHOPSGATE) LIMITED - 2002-04-12HAMMERSON INVESTMENTS (NO 3) LIMITED - 1999-08-31The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer1999-02-24 ~ 1999-04-26IIF 112 - Secretary → ME2000-09-08 ~ 2002-04-19IIF 139 - Secretary → ME - 5SHELFCO (NO.2676) LIMITED - 2002-04-04C/o Duff & Phelps Ltd., The Shard, 32 London Bridge Street, LondonDissolved Corporate (3 parents)Officer2002-04-03 ~ 2002-04-19IIF 135 - Secretary → ME
- 6PRECIS (1937) LIMITED - 2001-05-1145 Gresham Street, LondonDissolved Corporate (5 parents, 2 offsprings)Officer2001-04-24 ~ 2011-09-22IIF 173 - Secretary → ME
- 7PRECIS (1938) LIMITED - 2001-05-0970 Grosvenor Street, LondonDissolved Corporate (4 parents)Officer2001-04-24 ~ 2011-09-22IIF 165 - Secretary → ME
- 8PRECIS (1939) LIMITED - 2001-05-1170 Grosvenor Street, LondonDissolved Corporate (4 parents)Officer2001-04-24 ~ 2011-09-22IIF 180 - Secretary → ME
- 910 Grosvenor Street, LondonDissolved Corporate (2 parents)Officer2000-12-12 ~ 2012-11-08IIF 131 - Secretary → ME
- 1010 Grosvenor Street, LondonDissolved Corporate (2 parents)Officer2000-12-12 ~ 2012-11-08IIF 108 - Secretary → ME
- 11PRECIS (1364) LIMITED - 1995-09-22Level 26 One Canada Square, London, EnglandActive Corporate (5 parents)Officer2000-09-08 ~ 2011-09-22IIF 83 - Secretary → ME1995-08-31 ~ 1999-04-26IIF 185 - Secretary → ME
- 12KINGEL LIMITED - 1997-02-2150 Bedford Street, BelfastActive Corporate (5 parents)Equity (Company account)-179,024 GBP2023-12-31Officer2006-08-11 ~ 2011-09-22IIF 45 - Secretary → ME
- 13GOVETT INVESTMENTS LIMITED - 2004-06-30AIB GOVETT UNIT TRUSTS LIMITED - 2000-11-01JOHN GOVETT UNIT MANAGEMENT LIMITED - 1997-09-152nd Floor Regis House, 45 King William Street, London, United KingdomDissolved Corporate (1 parent)Officer~ 1992-07-21IIF 120 - Secretary → ME
- 14GOVETT INVESTMENT MANAGEMENT LIMITED - 2004-06-30AIB GOVETT ASSET MANAGEMENT LIMITED - 2000-11-01JOHN GOVETT & CO. LIMITED - 1997-09-15St Helen's, 1 Undershaft, LondonDissolved Corporate (4 parents)Officer~ 1992-07-21IIF 133 - Secretary → ME
- 15HAMMERSON INVESTMENTS (NO.29) LIMITED - 2007-08-01PRECIS (2619) LIMITED - 2006-10-04Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (4 parents, 1 offspring)Officer2006-09-22 ~ 2007-07-12IIF 124 - Secretary → ME
- 16Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (4 parents)Officer2006-12-22 ~ 2007-07-12IIF 150 - Secretary → ME
- 17HAMMERSON (KIRKCALDY) LIMITED - 2018-10-08DMWSL 597 LIMITED - 2008-07-3130 Market Place, London, EnglandDissolved Corporate (2 parents)Officer2008-06-20 ~ 2011-09-22IIF 90 - Secretary → ME
- 18HAMMERSON (BISHOPS SQUARE) LIMITED - 2009-08-14DANCEGRANGE LIMITED - 2007-02-09Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)Officer2007-02-08 ~ 2010-12-14IIF 203 - Secretary → ME
- 19BISHOPSGATE GOODSYARD LIMITED - 2003-04-11Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (9 parents)Officer2003-02-28 ~ 2011-09-22IIF 42 - Secretary → ME
- 20
BL DIDCOT 1 LIMITED
- nowCORONA VULCAN DIDCOT LIMITED - 2024-09-04HAMMERSON (DIDCOT) LIMITED - 2021-05-19LXB PROPERTIES (DIDCOT) LIMITED - 2006-09-06York House, 45 Seymour Street, London, EnglandActive Corporate (6 parents)Officer2006-08-11 ~ 2011-09-22IIF 197 - Secretary → ME - 21
BL DIDCOT 2 LIMITED
- nowCORONA VULCAN DIDCOT II LIMITED - 2024-09-04HAMMERSON (DIDCOT II) LIMITED - 2021-05-19LXB PROPERTIES (DIDCOT II) LIMITED - 2006-09-06SNOWMIST LIMITED - 2005-08-09York House, 45 Seymour Street, London, EnglandActive Corporate (6 parents)Officer2006-08-11 ~ 2011-09-22IIF 201 - Secretary → ME - 22
BL FALKIRK LIMITED
- nowCORONA VULCAN FALKIRK LIMITED - 2024-10-04GRANTCHESTER DEVELOPMENTS (FALKIRK) LIMITED - 2021-05-19BRANCHTABLE LIMITED - 2001-10-24York House, 45 Seymour Street, London, EnglandActive Corporate (6 parents)Officer2002-09-23 ~ 2011-09-22IIF 19 - Secretary → ME - 23
BL MERTHYR LIMITED
- nowCORONA VULCAN MERTHYR LIMITED - 2024-09-04HAMMERSON (MERTHYR) LIMITED - 2021-05-19York House, 45 Seymour Street, London, EnglandActive Corporate (6 parents)Officer2008-08-04 ~ 2011-09-22IIF 52 - Secretary → ME - 24
BL MIDDLESBROUGH LIMITED
- nowCORONA VULCAN MIDDLESBROUGH LIMITED - 2024-10-04GRANTCHESTER PROPERTIES (MIDDLESBROUGH) LIMITED - 2021-05-19GRANTCHESTER PROPERTIES (MIDDLESBOROUGH) LIMITED - 1998-04-09INTERCEDE 1316 LIMITED - 1998-04-06York House, 45 Seymour Street, London, EnglandActive Corporate (6 parents)Officer2002-09-23 ~ 2011-09-22IIF 34 - Secretary → ME - 25
BL RAVENHEAD LIMITED
- nowCORONA VULCAN RAVENHEAD LIMITED - 2024-10-04HAMMERSON RAVENHEAD LIMITED - 2021-05-19RAVENHEAD DEVELOPMENTS LIMITED - 2007-09-12CLEVERSTATUS LIMITED - 1990-10-26York House, 45 Seymour Street, London, EnglandActive Corporate (6 parents)Officer2007-03-08 ~ 2011-09-22IIF 192 - Secretary → ME - 26
BL WARWICKSHIRE LIMITED
- nowCORONA VULCAN RUGBY LIMITED - 2024-10-04HAMMERSON (RUGBY) LIMITED - 2021-05-19GRANTCHESTER NOMINEES (NICHOLSON 1) LIMITED - 2011-03-15York House, 45 Seymour Street, London, EnglandActive Corporate (6 parents)Officer2002-09-23 ~ 2011-09-22IIF 76 - Secretary → ME - 27HAMMERSON (LEADENHALL COURT) LIMITED - 2013-07-08HAMMERSON (BICESTER) LIMITED - 2010-06-04HAMMERSON (SELLY OAK) LIMITED - 2009-01-1515 Canada Square, LondonDissolved Corporate (2 parents)Officer2008-08-08 ~ 2011-09-22IIF 68 - Secretary → ME
- 28SHELFCO (NO. 2782) LIMITED - 2004-05-07Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (9 parents, 2 offsprings)Officer2004-05-07 ~ 2011-09-22IIF 31 - Secretary → ME
- 29SHELFCO (NO. 2964) LIMITED - 2004-06-08Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (8 parents)Equity (Company account)1 GBP2024-12-31Officer2004-06-22 ~ 2011-09-22IIF 24 - Secretary → ME
- 30SHELFCO (NO. 2965) LIMITED - 2004-06-08Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (8 parents)Equity (Company account)1 GBP2024-12-31Officer2004-06-22 ~ 2011-09-22IIF 80 - Secretary → ME
- 31St Johns House, 5 South Parade, Summertown, OxfordDissolved Corporate (4 parents)Officer2003-02-28 ~ 2003-02-28IIF 114 - Secretary → ME
- 32HAMMERSON (99 BISHOPSGATE) LIMITED - 2012-10-1815 Canada Square, LondonDissolved Corporate (2 parents, 1 offspring)Officer2008-08-04 ~ 2011-09-22IIF 6 - Secretary → ME
- 33WESTCHESTER PROPERTIES (THANET) LIMITED - 2017-07-13GRANTWEST THANET PROPERTIES LIMITED - 2001-10-29SHERRYBAY LIMITED - 2001-06-1230 Market Place, London, EnglandDissolved Corporate (2 parents)Officer2002-10-10 ~ 2011-09-22IIF 78 - Secretary → ME
- 34
CD10 THANET LIMITED
- nowHAMMERSON (THANET) LIMITED - 2017-07-1330 Market Place, London, EnglandDissolved Corporate (2 parents)Officer2008-07-11 ~ 2011-09-22IIF 101 - Secretary → ME - 35HAMMERSON (PARC TAWE I) LIMITED - 2020-01-02LXB PROPERTIES (PARC TAWE I) LIMITED - 2006-09-06LAWGRA (NO.1194) LIMITED - 2005-10-07Management Suite, Parc Tawe, Swansea, WalesActive Corporate (4 parents)Equity (Company account)254,880 GBP2024-12-31Officer2006-08-11 ~ 2011-09-22IIF 199 - Secretary → ME
- 36Kings Place, 90 York Way, LondonDissolved Corporate (5 parents)Officer2003-02-28 ~ 2011-09-22IIF 92 - Secretary → ME
- 37
COMPASS SNI LIMITED
- nowORCHARD & SHIPMAN (GLASGOW) LIMITED - 2017-03-30Serco House 16 Bartley Wood Business Park, Bartley Way, Hook, HampshireDissolved Corporate (4 parents)Officer2021-10-08 ~ 2022-06-25IIF 212 - Secretary → ME - 38CRICKLEWOOD REDEVELOPMENT LIMITED - 2004-03-31FINEVEND LIMITED - 2000-03-102 Bristol Avenue, London, EnglandActive Corporate (4 parents)Equity (Company account)1,000 GBP2024-03-31Officer2004-04-23 ~ 2011-09-22IIF 14 - Secretary → ME
- 39
CROCUSFORD LIMITED
- nowLONDON & METROPOLITAN NORTHERN PROPERTIES LIMITED - 1999-08-02Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents)Equity (Company account)1,900,000 GBP2023-12-31Officer2002-09-23 ~ 2011-09-22IIF 81 - Secretary → ME - 40HOLBORN LINKS LIMITED - 2014-07-29D.O.B.ESTATE LIMITED - 1996-05-24New Burlington House, 1075 Finchley Road, LondonActive Corporate (4 parents)Officer1995-05-01 ~ 1999-10-14IIF 109 - Secretary → ME
- 4170 Grosvenor Street, LondonDissolved Corporate (4 parents)Officer2000-12-12 ~ 2002-07-03IIF 127 - Secretary → ME
- 4270 Grosvenor Street, LondonDissolved Corporate (4 parents)Officer2000-12-12 ~ 2002-07-03IIF 156 - Secretary → ME
- 43HAMMERSON (18 & 19 HANOVER SQUARE) LIMITED - 2006-08-11HAMMERSON INVESTMENTS (NO 6) LIMITED - 1999-09-2333 Cavendish Square, LondonActive Corporate (3 parents)Officer2000-09-08 ~ 2006-08-03IIF 137 - Secretary → ME1999-02-24 ~ 1999-04-26IIF 117 - Secretary → ME
- 44REXRIVER LIMITED - 1985-05-16Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (3 parents)Officer2006-12-22 ~ 2007-07-12IIF 155 - Secretary → ME
- 45
GAMMA ESTATES LIMITED
- nowFLORIVILLE LIMITED - 1990-03-09Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (3 parents)Officer2006-12-22 ~ 2007-07-12IIF 115 - Secretary → ME - 46Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (3 parents)Officer2006-12-22 ~ 2007-07-12IIF 118 - Secretary → ME
- 47MOURSEY LIMITED - 1982-08-09Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (3 parents)Officer2006-12-22 ~ 2007-07-12IIF 157 - Secretary → ME
- 48HAMMERSON (125 OBS LP2) LIMITED - 2006-11-02DRAGONGROVE LIMITED - 2006-10-18Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (3 parents)Officer2006-10-16 ~ 2006-11-01IIF 204 - Secretary → ME
- 49Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents)Equity (Company account)2 GBP2023-12-31Officer2004-04-23 ~ 2011-09-22IIF 59 - Secretary → ME2000-08-23 ~ 2003-05-14IIF 130 - Secretary → ME1998-02-16 ~ 1999-04-28IIF 162 - Secretary → ME
- 50LAKE VIEW INVESTMENT TRUST P L C - 1986-01-2930 Finsbury Square, LondonDissolved Corporate (5 parents)Officer~ 1992-07-21IIF 146 - Secretary → ME
- 51BRANCHYARD LIMITED - 2001-10-24Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)16,397,000 GBP2022-12-31Officer2002-09-23 ~ 2011-09-22IIF 89 - Secretary → ME
- 52GRANTCHESTER GROUP PLC - 2011-12-22GRANTCHESTER PROPERTY SERVICES LIMITED - 1989-11-15NOTEGLEN LIMITED - 1985-03-29Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents)Officer2002-09-23 ~ 2011-09-22IIF 91 - Secretary → ME
- 53GRANTCHESTER HOLDINGS PLC - 2002-12-18GRANTCHESTER PLC - 2000-12-19STEELGRANGE PLC - 2000-09-28Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents, 6 offsprings)Officer2002-09-23 ~ 2011-09-22IIF 54 - Secretary → ME
- 54COALITE GROUP LIMITED - 2000-11-02COALITE AND CHEMICAL PRODUCTS LIMITED - 1979-12-31Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (3 parents)Total Assets Less Current Liabilities (Company account)0 GBP2016-12-31Officer2002-09-23 ~ 2011-09-22IIF 56 - Secretary → ME
- 55
GRANTCHESTER LIMITED
- nowABBOTRIDGE LIMITED - 1996-09-23INTERCEDE 799 LIMITED - 1990-06-01Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (6 parents, 9 offsprings)Officer2002-09-23 ~ 2011-09-22IIF 39 - Secretary → ME - 56STORMSPRING LIMITED - 1999-06-02Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2002-09-23 ~ 2011-09-22IIF 79 - Secretary → ME
- 57BELLBRIGHT LIMITED - 1999-02-24Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (4 parents)Officer2002-09-23 ~ 2011-09-22IIF 53 - Secretary → ME
- 58FIFTHGROVE LIMITED - 2000-12-22Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (3 parents)Officer2002-09-23 ~ 2011-09-22IIF 77 - Secretary → ME
- 59STARNSILK LIMITED - 1998-12-14Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (4 parents)Officer2002-09-23 ~ 2011-09-22IIF 38 - Secretary → ME
- 60WILDWATCH LIMITED - 1999-08-09Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents)Equity (Company account)5,002 GBP2023-12-31Officer2002-09-23 ~ 2011-09-22IIF 2 - Secretary → ME
- 61MOUNTDRIFT LIMITED - 2001-06-12Kings Place, 90 York Way, LondonDissolved Corporate (5 parents)Total Assets Less Current Liabilities (Company account)841,076 GBP2016-12-31Officer2002-09-23 ~ 2011-09-22IIF 86 - Secretary → ME
- 62MOATGRANGE LIMITED - 1999-09-1310 Grosvenor Street, LondonDissolved Corporate (2 parents)Officer2002-09-23 ~ 2011-09-22IIF 43 - Secretary → ME
- 63Kings Place, 90 York Way, LondonDissolved Corporate (5 parents)Officer2008-08-04 ~ 2011-09-22IIF 13 - Secretary → ME
- 64PRECIS (1936) LIMITED - 2001-05-11Kings Place, 90 York Way, LondonDissolved Corporate (5 parents)Officer2001-04-24 ~ 2011-09-22IIF 172 - Secretary → ME
- 65PRECIS (1952) LIMITED - 2001-01-04Kings Place, 90 York Way, LondonDissolved Corporate (5 parents)Officer2001-01-03 ~ 2011-09-22IIF 178 - Secretary → ME
- 66HAMMERSON INVESTMENTS (NO 7) LIMITED - 2005-07-06HAMMERSON (32 ST. JAMES'S SQUARE) LIMITED - 2000-05-03SHELFCO (NO. 1312) LIMITED - 1997-07-10Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents)Officer2000-09-08 ~ 2011-09-22IIF 64 - Secretary → ME1997-07-01 ~ 1999-04-26IIF 153 - Secretary → ME
- 67Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents)Officer2008-07-11 ~ 2011-09-22IIF 16 - Secretary → ME
- 68Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (4 parents)Officer2008-08-04 ~ 2008-10-08IIF 110 - Secretary → ME
- 69HAMMERSON (QUEENSGATE GP) LIMITED - 2003-02-11HAMMERSON INVESTMENTS (NO. 21) LIMITED - 2002-10-10PRECIS (2004) LIMITED - 2001-05-09Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)2 GBP2023-12-31Officer2001-04-30 ~ 2011-09-22IIF 41 - Secretary → ME
- 70Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents)Officer2008-08-08 ~ 2011-09-22IIF 50 - Secretary → ME
- 71PRECIS (2717) LIMITED - 2007-08-31Kings Place, 90 York Way, LondonDissolved Corporate (5 parents)Officer2007-08-31 ~ 2011-09-22IIF 200 - Secretary → ME
- 72WESTCHESTER NOMINEES (THANET 2) LIMITED - 2011-03-15THANET NO.2 LIMITED - 2001-10-29CHESTNUTBRIGHT LIMITED - 2001-05-21Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (5 parents)Equity (Company account)3,686,000 GBP2022-12-31Officer2002-10-10 ~ 2011-09-22IIF 102 - Secretary → ME
- 73LXB PROPERTIES (CRAMLINGTON I) LIMITED - 2006-09-06BROWDRIVE LIMITED - 2005-11-03Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)2,380,000 GBP2022-12-31Officer2006-08-11 ~ 2011-09-22IIF 191 - Secretary → ME
- 74PRECIS (2356) LIMITED - 2003-11-05Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents)Equity (Company account)10,099,000 GBP2023-12-31Officer2003-11-03 ~ 2011-09-22IIF 177 - Secretary → ME
- 75LEEDS INVESTMENTS (NO.1) LIMITED - 2011-03-15SHELFCO (NO.1977) LIMITED - 2000-12-06Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (4 parents)Officer2000-12-07 ~ 2011-09-22IIF 171 - Secretary → ME
- 76HAMMERSON (33 ST. JAMES'S SQUARE) LIMITED - 1999-06-15SHELFCO (NO. 1313) LIMITED - 1997-07-10Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents)Equity (Company account)62,502,000 GBP2023-12-31Officer2000-09-08 ~ 2011-09-22IIF 71 - Secretary → ME1997-07-01 ~ 1999-04-26IIF 141 - Secretary → ME
- 77GRANTCHESTER NOMINEES (NICHOLSON 2) LIMITED - 2011-03-15Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)3,063,000 GBP2022-12-31Officer2002-09-23 ~ 2011-09-22IIF 98 - Secretary → ME
- 78Kings Place, 90 York Way, LondonDissolved Corporate (4 parents)Officer2008-09-25 ~ 2008-10-08IIF 148 - Secretary → ME
- 79HAMMERSON INVESTMENTS (NO. 20) LIMITED - 2007-09-17PRECIS (2000) LIMITED - 2001-05-09Kings Place, 90 York Way, London, United KingdomDissolved Corporate (5 parents)Officer2001-04-30 ~ 2011-09-22IIF 163 - Secretary → ME
- 80SHELFCO (NO. 2637) LIMITED - 2002-02-15Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (4 parents)Officer2002-02-13 ~ 2011-09-22IIF 10 - Secretary → ME
- 81Kings Place, 90 York Way, LondonDissolved Corporate (5 parents)Total Assets Less Current Liabilities (Company account)1 GBP2016-12-31Officer2010-12-21 ~ 2011-09-22IIF 221 - Secretary → ME
- 82Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents)Officer2008-08-12 ~ 2011-09-22IIF 88 - Secretary → ME
- 83SHELFCO (NO.2424) LIMITED - 2001-05-04Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2001-04-30 ~ 2011-09-22IIF 166 - Secretary → ME
- 84LEEDS INVESTMENTS (NO.2) LIMITED - 2011-03-15SHELFCO (NO.1978) LIMITED - 2000-12-06Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)8,554,000 GBP2022-12-31Officer2000-12-07 ~ 2011-09-22IIF 167 - Secretary → ME
- 85LXB PROPERTIES (NEWTOWNABBEY) HOLDINGS LIMITED - 2006-09-27LXB PROPERTIES (OXFORD 2) LIMITED - 2006-01-26JACKSONBRIDGE LIMITED - 2005-11-0310 Grosvenor Street, LondonDissolved Corporate (2 parents)Officer2006-08-11 ~ 2011-09-22IIF 190 - Secretary → ME
- 86LXB PROPERTIES (NEWTOWNABBEY) LIMITED - 2006-09-06JARPARK LIMITED - 2005-12-14Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (3 parents)Officer2006-08-11 ~ 2011-09-22IIF 198 - Secretary → ME
- 87PRECIS (2359) LIMITED - 2003-11-05Kings Place, 90 York Way, LondonDissolved Corporate (3 parents)Officer2003-11-03 ~ 2011-09-22IIF 170 - Secretary → ME
- 88LXB PROPERTIES (PARC TAWE I) HOLDINGS LIMITED - 2006-09-27LAWGRA (NO.1196) LIMITED - 2005-10-2010 Grosvenor Street, LondonDissolved Corporate (2 parents)Officer2006-08-11 ~ 2011-09-22IIF 195 - Secretary → ME
- 89Kings Place, 90 York Way, LondonDissolved Corporate (4 parents)Officer2008-08-08 ~ 2011-09-22IIF 30 - Secretary → ME
- 90Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)6,232,000 GBP2023-12-31Officer2010-11-17 ~ 2011-09-22IIF 220 - Secretary → ME
- 91Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (4 parents)Officer2008-12-02 ~ 2011-09-22IIF 29 - Secretary → ME
- 92Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (4 parents, 3 offsprings)Equity (Company account)805,000 GBP2023-12-31Officer1999-05-06 ~ 1999-05-10IIF 224 - Director → ME2000-09-08 ~ 2011-09-22IIF 15 - Secretary → ME
- 93PRECIS (2522) LIMITED - 2005-06-27Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (4 parents)Officer2005-06-27 ~ 2008-10-08IIF 186 - Secretary → ME
- 94Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2023-12-31Officer2000-05-16 ~ 2011-09-22IIF 22 - Secretary → ME
- 9510 Grosvenor Street, LondonDissolved Corporate (2 parents)Officer2003-07-29 ~ 2011-09-22IIF 97 - Secretary → ME
- 96
HAMMERSON GROUP LIMITED
- nowQUADREX NOMINEES LIMITED - 1984-10-24Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents)Equity (Company account)100 GBP2023-12-31Officer1996-01-01 ~ 1999-09-30IIF 225 - Director → ME1993-11-02 ~ 2011-09-22IIF 18 - Secretary → ME - 97Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (6 parents)Officer1996-01-01 ~ 2011-09-22IIF 65 - Secretary → ME
- 98J.V. HOLDINGS LIMITED - 1988-09-16Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer1993-11-02 ~ 2011-09-22IIF 96 - Secretary → ME
- 99BRISTOL INVESTMENTS (NO. 2) LIMITED - 2012-01-30SHELFCO (NO.1921) LIMITED - 2000-07-04Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)1 GBP2016-12-31Officer2000-09-08 ~ 2011-09-22IIF 57 - Secretary → ME
- 100Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)2,082,000 GBP2023-12-31Officer2000-09-08 ~ 2011-09-22IIF 36 - Secretary → ME
- 101PRECIS (2006) LIMITED - 2001-05-09Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2001-04-30 ~ 2011-09-22IIF 188 - Secretary → ME
- 102PRECIS (1959) LIMITED - 2001-01-29Kings Place, 90 York Way, LondonDissolved Corporate (5 parents)Total Assets Less Current Liabilities (Company account)4,861,308 GBP2016-12-31Officer2001-01-08 ~ 2011-09-22IIF 176 - Secretary → ME
- 103PRECIS (1961) LIMITED - 2001-01-29Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)1,507,000 GBP2023-12-31Officer2001-01-11 ~ 2011-09-22IIF 25 - Secretary → ME
- 104Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)0 GBP2023-12-31Officer2003-02-07 ~ 2011-09-22IIF 5 - Secretary → ME
- 105HAMMERSON (EXETER) LIMITED - 2011-12-22HAMMERSON (NEWBURY) LIMITED - 1998-12-16SHELFCO (NO. 1024) LIMITED - 1995-05-2510 Grosvenor Street, LondonDissolved Corporate (2 parents)Officer2000-09-08 ~ 2011-09-22IIF 48 - Secretary → ME1995-05-25 ~ 1999-04-26IIF 184 - Secretary → ME
- 106GRANTCHESTER PROPERTIES (RIVIERA) LIMITED - 2011-12-22CLOUDFLAME LIMITED - 1999-05-1810 Grosvenor Street, LondonDissolved Corporate (2 parents)Officer2002-09-23 ~ 2011-09-22IIF 47 - Secretary → ME
- 107GRANTCHESTER RETAIL PARKS LIMITED - 2011-12-22GRANTCHESTER RETAIL PARKS PLC - 2011-12-22GRANTCHESTER CONSTRUCTION MANAGEMENT LIMITED - 1993-09-01REDDYGOOD LIMITED - 1991-05-0110 Grosvenor Street, LondonDissolved Corporate (2 parents)Officer2002-09-23 ~ 2011-09-22IIF 72 - Secretary → ME
- 108ALISON INVESTMENTS LIMITED - 2011-12-0710 Grosvenor Street, LondonDissolved Corporate (2 parents)Officer2009-11-09 ~ 2011-09-22IIF 37 - Secretary → ME
- 109DRAYTON PROPERTY INVESTMENTS LIMITED - 2011-12-0710 Grosvenor Street, LondonDissolved Corporate (2 parents)Officer2009-11-09 ~ 2011-09-22IIF 94 - Secretary → ME
- 110SPITALFIELDS SPACE MANAGEMENT LIMITED - 2011-12-07TAXITRADE LIMITED - 1992-03-06Kings Place, 90 York Way, LondonDissolved Corporate (5 parents)Officer2000-12-20 ~ 2011-09-22IIF 169 - Secretary → ME
- 111WESTCHESTER NOMINEES (THANET 1) LIMITED - 2011-12-07THANET NO.1 LIMITED - 2001-10-29ROUGEBRIGHT LIMITED - 2001-05-21Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)2 GBP2016-12-31Officer2002-10-10 ~ 2011-09-22IIF 60 - Secretary → ME
- 112PRECIS (1394) LIMITED - 1996-03-08Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-3,171,000 GBP2023-12-31Officer2000-09-08 ~ 2011-09-22IIF 26 - Secretary → ME1995-12-06 ~ 1999-04-26IIF 121 - Secretary → ME
- 113Corporation Services Company, 2711 Centerville Road, Suite 400 Wilmington, Delaware 19808 Usa, United StatesActive Corporate (3 parents)Officer2007-11-22 ~ 2011-09-22IIF 103 - Secretary → ME
- 114SHELFCO (NO.1498) LIMITED - 1998-07-2310 Grosvenor Street, LondonDissolved Corporate (2 parents)Officer2000-09-08 ~ 2011-09-22IIF 85 - Secretary → ME1998-07-23 ~ 1999-04-26IIF 144 - Secretary → ME
- 115HAMMERSON MANAGEMENT SERVICES LIMITED - 2009-03-04HAMMERSON INVESTMENTS (NO.18) LIMITED - 2001-08-07PRECIS (1963) LIMITED - 2001-01-29Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (4 parents)Officer2001-01-12 ~ 2002-01-14IIF 183 - Secretary → ME2004-04-23 ~ 2011-09-22IIF 69 - Secretary → ME
- 116SHELFCO (NO. 1349) LIMITED - 1997-06-24Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)1,101,000 GBP2023-12-31Officer1997-06-05 ~ 1999-04-26IIF 161 - Secretary → ME2000-09-08 ~ 2011-09-22IIF 46 - Secretary → ME
- 117ALNERY NO. 1611 LIMITED - 1997-09-30Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2023-12-31Officer1997-09-22 ~ 2006-05-09IIF 226 - Director → ME1997-09-22 ~ 2006-05-09IIF 123 - Secretary → ME2007-07-20 ~ 2008-06-27IIF 151 - Secretary → ME
- 118QUEENSGATE (GP) LIMITED - 2005-08-24SHELFCO (NO 2745) LIMITED - 2002-09-17Kings Place, 90 York Way, LondonDissolved Corporate (5 parents)Officer2008-10-08 ~ 2011-09-22IIF 100 - Secretary → ME
- 119HAMMERSON INVESTMENTS (NO.14) LIMITED - 2005-10-07PRECIS (1958) LIMITED - 2001-01-29Kings Place, 90 York Way, LondonDissolved Corporate (5 parents)Officer2001-01-08 ~ 2011-09-22IIF 164 - Secretary → ME
- 120HAMMERSON INVESTMENTS (NO.15) LIMITED - 2005-10-07PRECIS (1960) LIMITED - 2001-01-29Kings Place, 90 York Way, LondonDissolved Corporate (5 parents)Total Assets Less Current Liabilities (Company account)54,720,382 GBP2016-12-31Officer2001-01-10 ~ 2011-09-22IIF 168 - Secretary → ME
- 121
HAMMERSON PLC
- nowHAMMERSON PROPERTY INVESTMENT AND DEVELOPMENT CORPORATION PUBLIC LIMITED COMPANY(THE) - 1994-03-21HAMMERSON PROPERTY AND INVESTMENT TRUST PUBLIC LIMITED COMPANY(THE) - 1982-06-25Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (8 parents, 10 offsprings)Officer1996-01-01 ~ 2011-09-22IIF 4 - Secretary → ME - 122HAMMERSON INVESTMENTS (NO. 17) LIMITED - 2001-08-03PRECIS (1962) LIMITED - 2001-01-29Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (5 parents)Equity (Company account)3,000,000 GBP2022-12-31Officer2001-01-12 ~ 2011-09-22IIF 175 - Secretary → ME
- 123LXB HOLDINGS LIMITED - 2006-09-29CONTINENTAL SHELF 341 LIMITED - 2005-06-21Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (4 parents)Officer2006-08-11 ~ 2011-09-22IIF 193 - Secretary → ME
- 124PRECIS (1529) LIMITED - 1997-07-24Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents)Equity (Company account)2 GBP2023-12-31Officer1997-07-02 ~ 2011-09-22IIF 67 - Secretary → ME
- 125SHELFCO (NO.3302) LIMITED - 2006-10-04Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (4 parents)Equity (Company account)13,504,000 GBP2023-12-31Officer2006-09-15 ~ 2011-09-22IIF 28 - Secretary → ME
- 126HAMMERSON UK PROPERTIES PLC - 2022-05-12REUNION PROPERTIES COMPANY LIMITED - 1984-10-01Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents, 90 offsprings)Officer1993-11-02 ~ 1999-04-26IIF 202 - Secretary → ME2000-09-08 ~ 2011-09-22IIF 63 - Secretary → ME
- 127MATAHARI 105 LIMITED - 1986-12-03Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (6 parents)Equity (Company account)103 GBP2021-12-31Officer2000-09-08 ~ 2010-09-30IIF 105 - Secretary → ME
- 128
HEPP SHEFFIELD LIMITED
- nowBUTTON (DRAKEHOUSE) LIMITED - 2025-07-11HAMMERSON (DRAKEHOUSE) LIMITED - 2015-04-288 Sackville Street, London, United KingdomActive Corporate (8 parents)Officer2008-07-11 ~ 2011-09-22IIF 55 - Secretary → ME - 129
HIGHCROSS (GP) LIMITED
- nowSHIRES (GP) LIMITED. - 2008-08-12SHELFCO (NO.2638) LIMITED - 2002-02-15Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2002-02-13 ~ 2011-09-22IIF 82 - Secretary → ME - 130HIGHCROSS RESIDENTIAL (NOMINEES) LTD - 2009-04-03The Centenary Chapel Chapel Road, Thurgarton, Norwich, EnglandReceiver Action Corporate (2 parents)Equity (Company account)2 GBP2024-12-31Officer2008-11-17 ~ 2011-09-22IIF 44 - Secretary → ME
- 131The Centenary Chapel Chapel Road, Thurgarton, Norwich, EnglandReceiver Action Corporate (2 parents)Equity (Company account)2 GBP2024-12-31Officer2009-03-20 ~ 2011-09-22IIF 23 - Secretary → ME
- 132Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (4 parents)Officer2009-06-12 ~ 2011-09-22IIF 21 - Secretary → ME
- 133GRANTCHESTER PROPERTIES (READING) LTD - 2010-04-12ROTORFRESH LIMITED - 2002-06-12Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United KingdomDissolved Corporate (2 parents)Officer2002-09-23 ~ 2009-12-14IIF 129 - Secretary → ME
- 134GRANTCHESTER NOMINEES (THEALE 1) LIMITED - 2010-04-12Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United KingdomDissolved Corporate (1 parent)Officer2002-09-23 ~ 2009-12-14IIF 132 - Secretary → ME
- 13510 Grosvenor Street, LondonDissolved Corporate (1 parent)Officer2000-12-12 ~ 2013-02-01IIF 128 - Secretary → ME
- 13610 Grosvenor Street, LondonDissolved Corporate (1 parent)Officer2000-12-12 ~ 2013-02-01IIF 149 - Secretary → ME
- 137L & M CHESTERGATE LIMITED - 1992-05-15FUNDFORM LIMITED - 1988-12-07Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents)Equity (Company account)384,000 GBP2023-12-31Officer2002-09-23 ~ 2011-09-22IIF 51 - Secretary → ME
- 138SHELFCO (NO.1640) LIMITED - 1999-05-06Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer2006-10-17 ~ 2011-09-22IIF 40 - Secretary → ME
- 139SHELFCO (NO.1638) LIMITED - 1999-05-13Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents)Equity (Company account)1 GBP2023-12-31Officer2006-10-17 ~ 2011-09-22IIF 95 - Secretary → ME
- 140SHELFCO (N0.1639) LIMITED - 1999-05-13Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents)Equity (Company account)1 GBP2023-12-31Officer2006-10-17 ~ 2011-09-22IIF 104 - Secretary → ME
- 141Kings Place, 90 York Way, LondonDissolved Corporate (5 parents)Total Assets Less Current Liabilities (Company account)100 GBP2016-12-31Officer2007-05-10 ~ 2011-09-22IIF 179 - Secretary → ME
- 142Seventh Floor, 90 High Holborn, LondonDissolved Corporate (2 parents)Officer2000-12-12 ~ 2003-07-18IIF 154 - Secretary → ME
- 143Seventh Floor, 90 High Holborn, LondonDissolved Corporate (2 parents)Officer2000-12-12 ~ 2003-07-18IIF 134 - Secretary → ME
- 14450 Bedford Street, BelfastDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)200 GBP2016-12-31Officer2006-10-11 ~ 2011-09-22IIF 17 - Secretary → ME
- 145PRECIS (1972) LIMITED - 2001-03-20Kings Place, 90 York Way, LondonDissolved Corporate (4 parents)Officer2004-11-24 ~ 2011-09-22IIF 32 - Secretary → ME
- 146PRECIS (1971) LIMITED - 2001-06-0633 Margaret Street, LondonActive Corporate (5 parents)Officer2004-11-01 ~ 2008-09-23IIF 147 - Secretary → ME
- 147Quadrant House Floor 6, 4 Thomas More Square, LondonActive Corporate (3 parents)Officer2006-12-22 ~ 2007-07-12IIF 107 - Secretary → ME
- 148Kings Place, 90 York Way, LondonDissolved Corporate (5 parents)Officer2003-02-28 ~ 2011-09-22IIF 49 - Secretary → ME
- 149WADSTONE LIMITED - 1991-11-28Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (3 parents)Officer2006-12-22 ~ 2007-07-12IIF 145 - Secretary → ME
- 150Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents)Equity (Company account)1 GBP2024-12-31Officer2004-04-23 ~ 2011-09-22IIF 66 - Secretary → ME2000-12-12 ~ 2003-03-27IIF 136 - Secretary → ME
- 151Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents)Equity (Company account)1 GBP2024-12-31Officer2000-12-12 ~ 2003-03-27IIF 106 - Secretary → ME2004-04-23 ~ 2011-09-22IIF 1 - Secretary → ME
- 152
ORACLE NOMINEES LIMITED
- nowSHELFCO (NO. 1279) LIMITED - 1997-05-20Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents)Equity (Company account)1 GBP2024-12-31Officer2004-04-23 ~ 2011-09-22IIF 75 - Secretary → ME2000-09-12 ~ 2003-03-26IIF 181 - Secretary → ME1997-05-12 ~ 1999-07-19IIF 187 - Secretary → ME - 153SHELFCO (NO. 1268) LIMITED - 1997-02-24Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents, 4 offsprings)Officer1997-02-20 ~ 1999-07-19IIF 126 - Secretary → ME2004-04-23 ~ 2011-09-22IIF 61 - Secretary → ME2000-09-12 ~ 2003-03-26IIF 116 - Secretary → ME
- 154Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)9,944,000 GBP2023-12-31Officer2000-12-20 ~ 2011-09-22IIF 70 - Secretary → ME
- 155Serco House 16 Bartley Wood Business Park, Bartley Way, Hook, HampshireActive Corporate (4 parents)Officer2021-10-08 ~ 2022-06-25IIF 214 - Secretary → ME
- 156
QUEENSGATE (GP) LIMITED
- nowPETERBOROUGH (GP) LIMITED - 2005-09-08SHELFCO (NO. 3101) LIMITED - 2005-08-267 Albemarle Street, LondonDissolved Corporate (4 parents)Officer2005-09-14 ~ 2011-09-22IIF 27 - Secretary → ME - 157SHELFCO (NO.3104) LIMITED - 2005-09-0920 Churchill Place, London, EnglandDissolved Corporate (4 parents)Officer2005-09-14 ~ 2011-09-22IIF 62 - Secretary → ME
- 158SHELFCO (NO.3105) LIMITED - 2005-09-12SHELFCO (NO. 3105) LIMITED - 2005-09-0820 Churchill Place, London, EnglandDissolved Corporate (4 parents)Officer2005-09-14 ~ 2011-09-22IIF 73 - Secretary → ME
- 159HAMMERSON (VICTORIA) LIMITED - 2012-11-13HAMMERSON INVESTMENTS (NO. 24) LIMITED - 2007-12-12PRECIS (2007) LIMITED - 2001-05-095 New Street Square, LondonDissolved Corporate (4 parents)Officer2001-04-30 ~ 2011-09-22IIF 189 - Secretary → ME
- 16018/19 HANOVER SQUARE (NO.1) LIMITED - 2016-11-1733 Cavendish Square, LondonActive Corporate (5 parents)Officer2000-12-12 ~ 2006-08-03IIF 158 - Secretary → ME
- 16118/19 HANOVER SQUARE (NO.2) LIMITED - 2016-11-1733 Cavendish Square, LondonActive Corporate (5 parents)Officer2000-12-12 ~ 2006-08-03IIF 138 - Secretary → ME
- 162GRANTCHESTER PROPERTIES (CATFORD) LIMITED - 2004-07-09GRANTCHESTER PROPERTIES (DUNDEE) LIMITED - 1999-02-23INTERCEDE 1302 LIMITED - 1998-03-10100 Barbirolli Square, ManchesterDissolved Corporate (4 parents)Officer2002-09-23 ~ 2004-06-29IIF 159 - Secretary → ME
- 163Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents)Officer2004-04-23 ~ 2011-09-22IIF 12 - Secretary → ME2000-09-12 ~ 2003-03-26IIF 125 - Secretary → ME
- 164
RI MDC UK139 LIMITED
- nowSLATE ABBEY LIMITED - 2023-10-03HAMMERSON (ABBEY) LIMITED - 2020-02-14HAMMERSON INVESTMENTS (NO.25) LIMITED - 2008-01-15280 BISHOPSGATE HOLDINGS LIMITED - 2002-08-08SHELFCO (NO.2639) LIMITED - 2002-02-1419-23 Wells Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)14,682,000 GBP2021-12-31Officer2002-02-21 ~ 2011-09-22IIF 7 - Secretary → ME - 165
ROOK (HPL) LIMITED
- nowHAMMERSON PROPERTY LIMITED - 2009-04-08SAILPOOL LIMITED - 2002-06-20C/o Vantage Accounting Unit 1 Cedar Office Park, Cobham Road, Wimborne, EnglandDissolved Corporate (2 parents)Equity (Company account)291,936,298 GBP2021-12-31Officer2002-05-17 ~ 2009-03-16IIF 160 - Secretary → ME - 166RAILTRACK DEVELOPMENTS (SNOW HILL) LIMITED - 2002-10-214th Floor 161 Marsh Wall, London, England And Wales, United KingdomActive Corporate (4 parents)Officer2003-02-28 ~ 2003-02-28IIF 140 - Secretary → ME
- 167RAILTRACK DEVELOPMENTS LIMITED - 2002-10-21TRACELETTER LIMITED - 1999-04-01Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents)Equity (Company account)12,371,000 GBP2022-12-31Officer2003-02-28 ~ 2011-09-22IIF 3 - Secretary → ME
- 168RAILTRACK PROPERTY INVESTMENTS LIMITED - 2002-10-21Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents)Officer2003-02-28 ~ 2011-09-22IIF 9 - Secretary → ME
- 169HAMMERSON INVESTMENTS (NO 10) LIMITED - 2001-05-09Devonshire House, 1 Devonshire Street, LondonDissolved Corporate (3 parents)Officer2000-09-08 ~ 2001-05-03IIF 113 - Secretary → ME
- 170HAMMERSON INVESTMENTS (NO 11) LIMITED - 2001-05-09Devonshire House, 1 Devonshire Street, LondonDissolved Corporate (3 parents)Officer2000-09-08 ~ 2001-05-03IIF 119 - Secretary → ME
- 171C/o Serco Northlink Ferries Aberdeen Ferry Terminal, Jamieson's Quay, Aberdeen, United KingdomActive Corporate (5 parents)Officer2021-11-01 ~ 2022-06-25IIF 219 - Secretary → ME
- 172SERCO NLR LIMITED - 2006-09-06FIRECATS LIMITED - 2006-04-12NIMBUS HOLDINGS LIMITED - 2002-06-29ALNERY NO.2036 LIMITED - 2000-07-10Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, HampshireActive Corporate (3 parents, 16 offsprings)Equity (Company account)1 GBP2024-12-31Officer2019-09-23 ~ 2022-06-25IIF 227 - Director → ME2018-08-02 ~ 2022-06-25IIF 222 - Secretary → ME
- 17382 St. John Street, LondonLiquidation Corporate (3 parents)Officer2021-10-08 ~ 2022-06-25IIF 217 - Secretary → ME
- 174Serco House 16 Bartley Wood Business Park, Bartley Way, Hook, HampshireActive Corporate (3 parents)Officer2021-10-08 ~ 2022-06-25IIF 213 - Secretary → ME
- 175
SERCO HOLDINGS LIMITED
- nowSERCO GLOBAL PROJECTS LIMITED - 2001-11-27HIGHERNEXT LIMITED - 2000-05-19Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, HampshireActive Corporate (5 parents, 22 offsprings)Officer2018-10-31 ~ 2022-06-25IIF 228 - Director → ME2021-10-08 ~ 2022-06-25IIF 206 - Secretary → ME - 176SERCO EUROPE LIMITED - 1994-01-17MATAHARI 188 LIMITED - 1989-04-10Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, HampshireDissolved Corporate (4 parents)Officer2018-10-31 ~ 2022-06-25IIF 229 - Director → ME2021-10-08 ~ 2022-06-25IIF 205 - Secretary → ME
- 177
SERCO LEASING LIMITED
- nowE.CRES LIMITED - 2001-05-23VIOLETBROOK LIMITED - 2000-05-11Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, HampshireDissolved Corporate (3 parents)Officer2021-10-08 ~ 2022-06-25IIF 210 - Secretary → ME - 178
SERCO LIMITED
- nowR.C.A.LIMITED - 1987-07-29Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, HampshireActive Corporate (4 parents, 2 offsprings)Officer2021-10-08 ~ 2022-06-25IIF 209 - Secretary → ME - 179THE LISTENING COMPANY LIMITED - 2011-11-24QUESTCOVE LIMITED - 1998-12-01Serco House 16 Bartley Wood Business Park, Bartley Way, Hook, HampshireActive Corporate (3 parents)Officer2021-10-08 ~ 2022-06-25IIF 215 - Secretary → ME
- 180Serco House 16 Bartley Wood Business Park, Bartley Wood, Hook, HampshireDissolved Corporate (4 parents)Officer2018-10-31 ~ 2022-06-25IIF 231 - Director → ME2021-10-08 ~ 2022-06-25IIF 218 - Secretary → ME
- 181Serco House 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire, United KingdomActive Corporate (7 parents)Equity (Company account)1 GBP2024-12-31Officer2021-10-08 ~ 2022-06-25IIF 211 - Secretary → ME
- 182Serco House 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United KingdomDissolved Corporate (4 parents)Officer2018-10-31 ~ 2022-06-25IIF 230 - Director → ME2021-10-08 ~ 2022-06-25IIF 216 - Secretary → ME
- 183SERCO INACTIVE 5 LIMITED - 2006-05-19WORLDWIDE LAUNDRY SERVICES LIMITED - 2006-02-24SERCO - IAL SYSTEMS LIMITED - 2004-07-30IAL SYSTEMS LIMITED - 1994-01-17AERADIO TECHNICAL SERVICES LIMITED - 1993-02-17Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, HampshireActive Corporate (3 parents)Officer2021-10-08 ~ 2022-06-25IIF 207 - Secretary → ME
- 184
SERCO-IAL LIMITED
- nowINTERNATIONAL AERADIO LIMITED - 1994-01-17Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, HampshireActive Corporate (6 parents)Officer2021-10-08 ~ 2022-06-25IIF 208 - Secretary → ME - 185HAMMERSON (VALUE RETAIL INVESTMENTS) LIMITED - 2024-09-18PIMCO 2806 LIMITED - 2008-08-05Belgrave House, 76 Buckingham Palace Road, London, United KingdomActive Corporate (4 parents)Equity (Company account)98,344 GBP2023-12-31Officer2008-07-30 ~ 2011-09-22IIF 99 - Secretary → ME
- 186JEWELTRY LIMITED - 1986-11-28Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents)Officer2000-12-20 ~ 2011-09-22IIF 174 - Secretary → ME
- 187BROADHIVE LIMITED - 1988-09-02Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (7 parents, 1 offspring)Equity (Company account)30,842,000 GBP2023-12-31Officer2000-12-20 ~ 2011-09-22IIF 20 - Secretary → ME
- 188
SUNNY DAY TRADING
- nowSUNNY DAY UXBRIDGE - 2010-01-22GRANTCHESTER DEVELOPMENT PROPERTIES - 2007-11-02GLITTERGLEN LIMITED - 2001-10-18LONDON & METROPOLITAN PROPERTIES LIMITED - 1999-08-02Europa House, 20 Esplanade, Scarborough, North YorkshireActive Corporate (5 parents, 5 offsprings)Officer2002-09-23 ~ 2007-10-18IIF 143 - Secretary → ME - 189C/o Shepherd And Wedderburn Llp, 9, Haymarket Square, Edinburgh, ScotlandActive Corporate (4 parents)Officer2005-09-29 ~ 2011-09-22IIF 84 - Secretary → ME
- 190LXB PROPERTIES (DURHAM) LIMITED - 2011-07-07WESTCHESTER PROPERTIES (DURHAM) LIMITED - 2003-08-18Pinsent Masons, 1 Park Row, LeedsActive Corporate (4 parents)Officer2002-10-10 ~ 2003-02-14IIF 111 - Secretary → ME
- 191
VICTORIA GATE LIMITED
- nowHAMMERSON (LEEDS INVESTMENTS) LIMITED - 2022-03-08MM&S (2805) LIMITED - 2002-07-2710th Floor, 110 Cannon Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2002-04-30 ~ 2011-09-22IIF 93 - Secretary → ME - 19210 Grosvenor Street, LondonDissolved Corporate (3 parents)Officer2005-02-10 ~ 2005-02-18IIF 182 - Secretary → ME
- 193EXPORTWIDTH LIMITED - 1998-09-2510 Grosvenor Street, LondonDissolved Corporate (2 parents)Officer2003-02-28 ~ 2011-09-22IIF 33 - Secretary → ME
- 194
WEST QUAY (NO.1) LIMITED
- nowPRECIS (2707) LIMITED - 2007-06-26Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents)Equity (Company account)2 GBP2023-12-31Officer2007-06-26 ~ 2011-09-22IIF 58 - Secretary → ME - 195
WEST QUAY (NO.2) LIMITED
- nowPRECIS (2708) LIMITED - 2007-06-26Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents)Equity (Company account)2 GBP2023-12-31Officer2007-06-26 ~ 2011-09-22IIF 11 - Secretary → ME - 196IMRY SOUTHAMPTON LIMITED - 1998-02-16ARISTOS PROPERTY INVESTMENTS LIMITED - 1994-04-20Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents, 3 offsprings)Officer1998-02-16 ~ 1999-04-28IIF 122 - Secretary → ME2000-08-23 ~ 2003-02-12IIF 152 - Secretary → ME2004-04-23 ~ 2011-09-22IIF 8 - Secretary → ME
- 197BOXMAN.COM PLC - 2002-07-10IMVS.COM PLC - 1999-11-05INTERNET MUSIC SHOP HOLDINGS PLC - 1997-08-28CAPITALDEMAND PUBLIC LIMITED COMPANY - 1997-04-11Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)39,800,000 GBP2023-12-31Officer2002-10-10 ~ 2011-09-22IIF 35 - Secretary → ME
- 198GRANTWEST LIMITED - 2001-07-02BRANDYGREEN LIMITED - 2001-05-22Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (4 parents)Officer2002-10-10 ~ 2011-09-22IIF 87 - Secretary → ME
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