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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Austin, Warren Stuart
- British born in November 1966
Austin, Warren Stuart
Resident in United Kingdom
Registered addresses and corresponding companies25, Wolseley Avenue, London, SW19 8BG
IIF 1 IIF 2 IIF 3Building 2, North London Business Park, Oakleigh Road South, London, N11 1NP, England
IIF 4Kings Place, 90 York Way, London, N1 9GE
IIF 5 IIF 6 IIF 7 (more)(less)Kings Place, 90 York Way, London, N1 9GE, England
IIF 11Kings Place, 90 York Way, London, N1 9GE, United Kingdom
IIF 12 IIF 13 IIF 14 (more)(less)
- British accountant born in November 1966
Austin, Warren Stuart
Resident in United Kingdom
Registered addresses and corresponding companiesKings Place, 90 York Way, London, N1 9GE, England
IIF 29 IIF 30 IIF 31 (more)(less)
- British chartered accountant born in November 1966
Austin, Warren Stuart
Resident in United Kingdom
Registered addresses and corresponding companies1, West Regent Street, Glasgow, G2 1AP, Scotland
IIF 3310, Grosvenor Street, London, W1K 4BJ, England
IIF 34 IIF 35 IIF 36 (more)(less)10, Grosvenor Street, London, W1K 4BJ, United Kingdom
IIF 38 IIF 39 IIF 40 (more)(less)25, Wolseley Avenue, London, SW19 8BG
IIF 445, Wigmore Street, London, W1U 1PB, England
IIF 45 IIF 46Kings Place, 90 York Way, London, N1 9GE
IIF 47 IIF 48 IIF 49 (more)(less)Kings Place, 90 York Way, London, N1 9GE, United Kingdom
IIF 58 IIF 59 IIF 60 (more)(less)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 102 IIF 103Level 25, 1 Canada Square, London, E14 5AA, England
IIF 104 IIF 105 IIF 106 (more)(less)
- British uk finance director born in November 1966
Austin, Warren Stuart
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
117
- 1Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-27
Dissolved on 2024-08-30PRECIS (1937) LIMITED - 2001-05-1145 Gresham Street, LondonDissolved Corporate (36 parents, 2 offsprings)Officer2014-04-25 ~ 2014-09-01IIF 39 - Director → ME - 2
- 3
- 4BADGER (KIRKCALDY) LIMITED - now
HAMMERSON (KIRKCALDY) LIMITED
- 2018-10-08 06520103DMWSL 597 LIMITED - 2008-07-3130 Market Place, London, EnglandDissolved Corporate (17 parents)Officer2014-04-25 ~ 2018-10-04IIF 84 - Director → ME - 5BISHOPSGATE GOODSYARD LIMITED - 2003-04-11Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (35 parents)Officer2014-04-08 ~ 2021-11-11IIF 99 - Director → ME
- 6BL DIDCOT 1 LIMITED - nowLXB PROPERTIES (DIDCOT) LIMITED - 2006-09-06York House, 45 Seymour Street, London, EnglandActive Corporate (34 parents)Officer2014-04-08 ~ 2021-05-19IIF 104 - Director → ME
- 7BL DIDCOT 2 LIMITED - nowLXB PROPERTIES (DIDCOT II) LIMITED - 2006-09-06SNOWMIST LIMITED - 2005-08-09York House, 45 Seymour Street, London, EnglandActive Corporate (37 parents)Officer2014-04-08 ~ 2021-05-19IIF 110 - Director → ME
- 8BL FALKIRK LIMITED - now
CORONA VULCAN FALKIRK LIMITED
- 2024-10-04 04295313GRANTCHESTER DEVELOPMENTS (FALKIRK) LIMITED
- 2021-05-19 04295313BRANCHTABLE LIMITED - 2001-10-24York House, 45 Seymour Street, London, EnglandActive Corporate (44 parents)Officer2014-04-25 ~ 2021-05-19IIF 105 - Director → ME - 9
- 10BL MIDDLESBROUGH LIMITED - now
CORONA VULCAN MIDDLESBROUGH LIMITED
- 2024-10-04 03537439GRANTCHESTER PROPERTIES (MIDDLESBROUGH) LIMITED
- 2021-05-19 03537439GRANTCHESTER PROPERTIES (MIDDLESBOROUGH) LIMITED - 1998-04-09INTERCEDE 1316 LIMITED - 1998-04-06York House, 45 Seymour Street, London, EnglandActive Corporate (44 parents)Officer2014-04-25 ~ 2021-05-19IIF 107 - Director → ME - 11BL RAVENHEAD LIMITED - now
CORONA VULCAN RAVENHEAD LIMITED
- 2024-10-04 02534666HAMMERSON RAVENHEAD LIMITED
- 2021-05-19 02534666RAVENHEAD DEVELOPMENTS LIMITED - 2007-09-12CLEVERSTATUS LIMITED - 1990-10-26York House, 45 Seymour Street, London, EnglandActive Corporate (36 parents)Officer2014-04-25 ~ 2021-05-19IIF 109 - Director → ME - 12BL WARWICKSHIRE LIMITED - now
CORONA VULCAN RUGBY LIMITED
- 2024-10-04 04323341HAMMERSON (RUGBY) LIMITED
- 2021-05-19 04323341GRANTCHESTER NOMINEES (NICHOLSON 1) LIMITED - 2011-03-15York House, 45 Seymour Street, London, EnglandActive Corporate (41 parents)Officer2014-04-25 ~ 2021-05-19IIF 108 - Director → ME - 13BOP (125 OBS LP) LIMITED - now
HAMMERSON (125 OBS LP) LIMITED
- 2013-07-05 FC02726247 Esplanade, St Helier, Jersey, Channel IslandsConverted / Closed Corporate (12 parents)Officer2008-10-08 ~ 2013-06-21IIF 44 - Director → ME - 14SHELFCO (NO. 2782) LIMITED - 2004-05-07Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (48 parents, 2 offsprings)Officer2014-04-25 ~ 2021-11-11IIF 24 - Director → ME
- 15
- 16
- 17SHELFCO (NO. 2986) LIMITED - 2004-12-02Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (42 parents)Officer2014-04-25 ~ 2021-11-11IIF 31 - Director → ME
- 18
- 19
- 20
- 21CD10 PROPERTIES THANET LIMITED - nowGRANTWEST THANET PROPERTIES LIMITED - 2001-10-29SHERRYBAY LIMITED - 2001-06-1230 Market Place, London, EnglandDissolved Corporate (25 parents)Officer2014-04-25 ~ 2017-07-06IIF 45 - Director → ME
- 22CD10 THANET LIMITED - now
HAMMERSON (THANET) LIMITED
- 2017-07-13 0664466530 Market Place, London, EnglandDissolved Corporate (16 parents)Officer2014-04-25 ~ 2017-07-06IIF 46 - Director → ME - 23
HAMMERSON (PARC TAWE I) LIMITED
- 2020-01-02 05535742LXB PROPERTIES (PARC TAWE I) LIMITED - 2006-09-06LAWGRA (NO.1194) LIMITED - 2005-10-07Management Suite, Parc Tawe, Swansea, WalesActive Corporate (24 parents)Officer2014-04-25 ~ 2020-01-02IIF 83 - Director → ME - 24CRICKLEWOOD REDEVELOPMENT LIMITED - 2004-03-31FINEVEND LIMITED - 2000-03-102 Bristol Avenue, London, EnglandActive Corporate (45 parents)Officer2010-06-25 ~ 2018-10-04IIF 4 - Director → ME
- 25
- 26
- 27DAMSONFLAME LIMITED - 2013-01-094th Floor 1 Ariel Way, London, United KingdomActive Corporate (25 parents)Officer2019-04-30 ~ 2021-11-11IIF 117 - Director → ME
- 28DAMSONHURST LIMITED - 2013-01-084th Floor 1 Ariel Way, London, United KingdomActive Corporate (29 parents)Officer2015-03-02 ~ 2021-11-11IIF 97 - Director → ME
- 29
CROYDON PROPERTY INVESTMENTS LIMITED
095231914th Floor 1 Ariel Way, London, United KingdomDissolved Corporate (14 parents)Officer2019-04-30 ~ 2021-11-11IIF 122 - Director → ME - 30
GOVERNEFFECT LIMITED
03234235Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (40 parents)Officer2014-04-25 ~ 2021-11-11IIF 16 - Director → ME - 31Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (15 parents, 2 offsprings)Officer2014-06-11 ~ 2015-10-28IIF 82 - Director → ME2019-04-30 ~ 2021-11-11IIF 119 - Director → ME
- 32Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (12 parents)Officer2019-04-30 ~ 2021-11-11IIF 5 - Director → ME2014-06-12 ~ 2015-10-28IIF 17 - Director → ME
- 33Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (12 parents)Officer2019-04-30 ~ 2021-11-11IIF 7 - Director → ME2014-06-12 ~ 2015-10-28IIF 22 - Director → ME
- 34BRANCHYARD LIMITED - 2001-10-24Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (32 parents)Officer2014-04-25 ~ 2021-11-11IIF 59 - Director → ME
- 35
- 36BELLBRIGHT LIMITED - 1999-02-24Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (31 parents)Officer2014-04-25 ~ 2021-11-11IIF 93 - Director → ME
- 37STARNSILK LIMITED - 1998-12-14Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (31 parents)Officer2014-04-25 ~ 2021-11-11IIF 94 - Director → ME
- 38PRECIS (1952) LIMITED - 2001-01-04Kings Place, 90 York Way, LondonDissolved Corporate (23 parents)Officer2019-04-30 ~ dissolvedIIF 116 - Director → ME
- 39HAMMERSON (BRENT CROSS NO.2) LIMITED - nowMarble Arch House, 66 Seymour Street, London, EnglandActive Corporate (13 parents)Officer2019-10-30 ~ 2021-11-11IIF 20 - Director → ME
- 40HAMMERSON 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 (31 parents)Officer2014-04-25 ~ 2021-11-11IIF 54 - Director → ME
- 41
HAMMERSON (BRENT SOUTH) LIMITED
06644658Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (20 parents)Officer2014-04-25 ~ 2021-11-11IIF 85 - Director → ME - 42Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (15 parents)Officer2008-10-08 ~ 2021-11-11IIF 68 - Director → ME
- 43HAMMERSON (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 (26 parents, 1 offspring)Officer2019-04-30 ~ 2021-11-11IIF 28 - Director → ME
- 44
HAMMERSON (CARDIFF) LIMITED
06668272Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (20 parents)Officer2014-04-25 ~ 2021-11-11IIF 64 - Director → ME - 45WESTCHESTER 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 (29 parents)Officer2014-04-25 ~ 2021-11-11IIF 92 - Director → ME
- 46LXB PROPERTIES (CRAMLINGTON I) LIMITED - 2006-09-06BROWDRIVE LIMITED - 2005-11-03Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (25 parents)Officer2014-04-25 ~ 2021-11-11IIF 81 - Director → ME
- 47LEEDS INVESTMENTS (NO.1) LIMITED - 2011-03-15SHELFCO (NO.1977) LIMITED - 2000-12-06Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (25 parents, 1 offspring)Officer2019-04-30 ~ 2021-11-11IIF 113 - Director → ME
- 48Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (10 parents)Officer2016-12-17 ~ 2021-11-11IIF 114 - Director → ME
- 49GRANTCHESTER NOMINEES (NICHOLSON 2) LIMITED - 2011-03-15Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (29 parents)Officer2014-04-25 ~ 2021-11-11IIF 62 - Director → ME
- 50
- 51
- 52
HAMMERSON (LEEDS GP) LIMITED
09099429Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (9 parents, 2 offsprings)Officer2014-06-24 ~ 2021-11-11IIF 50 - Director → ME - 53
HAMMERSON (MILTON KEYNES) LIMITED
06671304Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (20 parents)Officer2014-04-25 ~ 2021-11-11IIF 90 - Director → ME - 54HAMMERSON LONDON PROPERTIES LIMITED - 2001-04-10SHELFCO (NO.1611) LIMITED - 1999-03-2310 Grosvenor Street, LondonDissolved Corporate (17 parents)Officer2008-10-08 ~ 2010-09-01IIF 3 - Director → ME
- 55LEEDS INVESTMENTS (NO.2) LIMITED - 2011-03-15SHELFCO (NO.1978) LIMITED - 2000-12-06Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (27 parents)Officer2014-04-25 ~ 2021-11-11IIF 79 - Director → ME
- 56CHERRYDOVE LIMITED - 2012-10-01Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (12 parents)Officer2014-04-08 ~ 2021-11-11IIF 67 - Director → ME
- 57ATOMTRAIL LIMITED - 2012-10-01Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (14 parents)Officer2014-04-08 ~ 2021-11-11IIF 77 - Director → ME
- 58
HAMMERSON (TELFORD) LIMITED
07442226Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (17 parents, 1 offspring)Officer2014-04-25 ~ 2021-11-11IIF 65 - Director → ME - 59HAMMERSON (VIA GP) LIMITED - nowMarble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (10 parents)Officer2016-12-17 ~ 2019-05-23IIF 115 - Director → ME
- 60
HAMMERSON (VICTORIA GATE) LIMITED
09084282Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (9 parents)Officer2014-06-12 ~ 2021-11-11IIF 47 - Director → ME - 61
HAMMERSON (VICTORIA QUARTER) LIMITED
08230241Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (12 parents)Officer2014-04-25 ~ 2021-11-11IIF 102 - Director → ME - 62
HAMMERSON (WHITGIFT) LIMITED
08230200Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (10 parents)Officer2019-04-30 ~ 2021-11-11IIF 112 - Director → ME2014-04-25 ~ 2014-04-25IIF 41 - Director → ME - 63HAMMERSON BULL RING 2 LIMITED - nowMarble Arch House, 66 Seymour Street, London, EnglandActive Corporate (15 parents)Officer2016-12-17 ~ 2021-11-11IIF 8 - Director → ME
- 64
- 65
- 66
- 67GRANTCHESTER PROPERTIES (RIVIERA) LIMITED - 2011-12-22CLOUDFLAME LIMITED - 1999-05-1810 Grosvenor Street, LondonDissolved Corporate (25 parents)Officer2014-04-25 ~ 2014-10-23IIF 42 - Director → ME
- 68
- 69
- 70SHELFCO (NO.1497) LIMITED - 1998-07-2310 Grosvenor Street, LondonDissolved Corporate (11 parents)Officer2008-10-08 ~ dissolvedIIF 36 - Director → ME
- 71
LS MARTINEAU GALLERIES LIMITED
- 2015-04-15 04161246STAG SITE (MAIN) (NO.2) LIMITED - 2004-05-26SHELFCO (NO.2176) LIMITED - 2001-02-26Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (17 parents)Officer2015-03-26 ~ 2021-11-11IIF 71 - Director → ME - 72Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (8 parents)Officer2014-06-12 ~ 2021-11-11IIF 78 - Director → ME
- 73Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (17 parents)Officer2008-10-08 ~ 2021-11-11IIF 70 - Director → ME
- 74Kings Place, 90 York Way, London, United KingdomDissolved Corporate (13 parents)Officer2008-10-08 ~ dissolvedIIF 86 - Director → ME
- 75SHELFCO (NO.3061) LIMITED - 2005-05-27Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (16 parents)Officer2008-10-08 ~ 2021-11-11IIF 87 - Director → ME
- 76HAMMERSON ORACLE INVESTMENTS 1 LIMITED - nowMarble Arch House, 66 Seymour Street, London, EnglandActive Corporate (13 parents)Officer2019-10-28 ~ 2021-11-11IIF 11 - Director → ME
- 77HAMMERSON ORACLE INVESTMENTS 2 LIMITED - nowMarble Arch House, 66 Seymour Street, London, EnglandActive Corporate (13 parents)Officer2019-10-29 ~ 2021-11-11IIF 13 - Director → ME
- 78SHELFCO (NO. 1267) LIMITED - 1997-02-24Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (18 parents)Officer2008-10-08 ~ 2014-04-25IIF 35 - Director → ME
- 79SHELFCO (NO. 1349) LIMITED - 1997-06-24Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (24 parents, 1 offspring)Officer2019-04-30 ~ 2021-11-11IIF 23 - Director → ME
- 80Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (14 parents)Officer2016-12-17 ~ 2021-11-11IIF 9 - Director → ME
- 81HEPP SHEFFIELD LIMITED - nowBUTTON (DRAKEHOUSE) LIMITED - 2025-07-11
HAMMERSON (DRAKEHOUSE) LIMITED
- 2015-04-28 066446688 Sackville Street, London, United KingdomActive Corporate (32 parents)Officer2014-04-25 ~ 2015-04-22IIF 43 - Director → ME - 82SHIRES (GP) LIMITED. - 2008-08-12SHELFCO (NO.2638) LIMITED - 2002-02-15Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (35 parents, 3 offsprings)Officer2014-04-25 ~ 2021-11-11IIF 103 - Director → ME
- 83Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (18 parents, 1 offspring)Officer2016-12-17 ~ 2021-11-11IIF 118 - Director → ME
- 84SHELFCO (NO.2636) LIMITED - 2002-02-15Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (16 parents, 2 offsprings)Officer2008-10-08 ~ 2014-04-25IIF 37 - Director → ME2019-08-09 ~ 2021-11-11IIF 121 - Director → ME
- 85
- 86The Centenary Chapel Chapel Road, Thurgarton, Norwich, EnglandReceiver Action Corporate (21 parents)Officer2014-04-25 ~ 2021-11-30IIF 89 - Director → ME
- 87
HIGHCROSS RESIDENTIAL PROPERTIES LIMITED
06932007Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (17 parents)Officer2014-04-25 ~ 2021-11-11IIF 61 - Director → ME - 88Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2025-09-24HAMMERSON (GLASGOW) LIMITED
- 2018-05-31 09082273C/o Larking Gowen Llp 1st Floor, Prospect House, Rouen Road, Norwich, NorfolkLiquidation Corporate (12 parents, 2 offsprings)Officer2014-06-11 ~ 2021-11-30IIF 66 - Director → ME - 89
- 90
- 91
- 92
- 93L & M CHESTERGATE LIMITED - 1992-05-15FUNDFORM LIMITED - 1988-12-07Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (31 parents)Officer2011-10-14 ~ 2021-11-11IIF 14 - Director → ME
- 94SHELFCO (NO.1640) LIMITED - 1999-05-06Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (50 parents, 2 offsprings)Officer2014-04-25 ~ 2021-11-11IIF 74 - Director → ME
- 95
- 96
- 97
- 98
- 99SHELFCO (NO. 1279) LIMITED - 1997-05-20Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (45 parents)Officer2014-04-25 ~ 2021-11-11IIF 91 - Director → ME
- 100SHELFCO (NO. 1268) LIMITED - 1997-02-24Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (47 parents, 4 offsprings)Officer2014-04-25 ~ 2021-11-11IIF 26 - Director → ME
- 10110 Grosvenor Street, LondonDissolved Corporate (12 parents)Officer2008-10-08 ~ 2010-03-26IIF 2 - Director → ME
- 10210 Grosvenor Street, LondonDissolved Corporate (12 parents)Officer2008-10-08 ~ 2010-03-26IIF 1 - Director → ME
- 103
READING RESIDENTIAL PROPERTIES LIMITED
03894973Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (43 parents)Officer2014-04-25 ~ 2021-11-11IIF 60 - Director → ME - 104RI MDC UK139 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-08-07
Declaration of solvency sworn on 2025-08-07SLATE ABBEY LIMITED - 2023-10-03HAMMERSON (ABBEY) LIMITED
- 2020-02-14 04365166HAMMERSON INVESTMENTS (NO.25) LIMITED - 2008-01-15280 BISHOPSGATE HOLDINGS LIMITED - 2002-08-08SHELFCO (NO.2639) LIMITED - 2002-02-14C/o Teneo Financial Advisory Limited The Colmore Bulding, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (32 parents)Officer2014-04-25 ~ 2020-02-12IIF 101 - Director → ME - 105
HAMMERSON (SILVERBURN) JV INVESTMENT ADVISOR LIMITED
- 2017-01-18 09075463HAMMERSON HSF SHELF CO LIMITED
- 2016-11-08 09075463HAMMERSON (BLUEWATER) LIMITED
- 2014-06-23 09075463Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (13 parents)Officer2014-06-06 ~ 2021-11-11IIF 53 - Director → ME - 106SHELFCO (NO. 2550) LIMITED - 2001-10-29Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (39 parents, 3 offsprings)Officer2014-04-08 ~ 2021-11-11IIF 12 - Director → ME
- 107SHELFCO (NO.2763) LIMITED - 2003-01-16Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (24 parents, 1 offspring)Officer2014-04-08 ~ 2021-11-11IIF 58 - Director → ME
- 108SHELFCO (NO.2764) LIMITED - 2003-01-16Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (27 parents, 2 offsprings)Officer2014-04-08 ~ 2021-11-11IIF 88 - Director → ME
- 109
- 110
- 111
UNION SQUARE DEVELOPMENTS LIMITED
SC195182C/o Shepherd And Wedderburn Llp, 9, Haymarket Square, Edinburgh, ScotlandActive Corporate (42 parents)Officer2014-04-25 ~ 2021-11-11IIF 33 - Director → ME - 112VICTORIA GATE LIMITED - nowMM&S (2805) LIMITED - 2002-07-2710th Floor, 110 Cannon Street, London, United KingdomActive Corporate (33 parents, 1 offspring)Officer2014-04-25 ~ 2021-11-11IIF 73 - Director → ME
- 113
- 114
- 115WEST QUAY INVESTMENTS LIMITED - nowMarble Arch House, 66 Seymour Street, London, EnglandActive Corporate (13 parents)Officer2019-10-30 ~ 2021-11-11IIF 120 - Director → ME
- 116IMRY SOUTHAMPTON LIMITED - 1998-02-16ARISTOS PROPERTY INVESTMENTS LIMITED - 1994-04-20Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (40 parents, 3 offsprings)Officer2014-04-08 ~ 2021-11-11IIF 98 - Director → ME
- 117WRAYS BUILDING LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-07-09
Due to be dissolved on 2025-08-21HAMMERSON (LEEDS) LIMITED
- 2022-03-08 0908415720 North Audley Street, Mayfair, LondonDissolved Corporate (13 parents)Officer2014-06-12 ~ 2021-11-11IIF 48 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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