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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Haydon, Stuart John

child relation
Offspring entities and appointments 200
  • 1
    125 OBS (NOMINEES 1) LIMITED
    - now 05894331
    DUSTBRIGHT LIMITED
    - 2006-10-18 05894331
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (35 parents)
    Officer
    2006-10-16 ~ 2011-09-22
    IIF 194 - Secretary → ME
  • 2
    125 OBS (NOMINEES 2) LIMITED
    - now 05894341
    DUSTBAY LIMITED
    - 2006-10-18 05894341
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (35 parents)
    Officer
    2006-10-16 ~ 2011-09-22
    IIF 196 - Secretary → ME
  • 3
    280 BISHOPSGATE INVESTMENTS LIMITED
    - now 04365174
    SHELFCO (NO.2640) LIMITED - 2002-02-14
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2002-02-21 ~ 2011-09-22
    IIF 74 - Secretary → ME
  • 4
    280 BISHOPSGATE LIMITED
    - now 03723141
    HAMMERSON (280 BISHOPSGATE) LIMITED
    - 2002-04-12 03723141
    HAMMERSON INVESTMENTS (NO 3) LIMITED
    - 1999-08-31 03723141
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    1999-02-24 ~ 1999-04-26
    IIF 112 - Secretary → ME
    2000-09-08 ~ 2002-04-19
    IIF 139 - Secretary → ME
  • 5
    280 BISHOPSGATE PROPERTY INVESTMENTS LIMITED
    - now 04365004
    SHELFCO (NO.2676) LIMITED
    - 2002-04-04 04365004
    C/o Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London
    Dissolved Corporate (19 parents)
    Officer
    2002-04-03 ~ 2002-04-19
    IIF 135 - Secretary → ME
  • 6
    9-13 GROSVENOR STREET (GP) LIMITED
    - now 04068541
    PRECIS (1937) LIMITED
    - 2001-05-11 04068541
    45 Gresham Street, London
    Dissolved Corporate (34 parents, 2 offsprings)
    Officer
    2001-04-24 ~ 2011-09-22
    IIF 173 - Secretary → ME
  • 7
    9-13 GROSVENOR STREET NOMINEES NO. 1 LIMITED
    - now 04068551
    PRECIS (1938) LIMITED
    - 2001-05-09 04068551
    70 Grosvenor Street, London
    Dissolved Corporate (31 parents)
    Officer
    2001-04-24 ~ 2011-09-22
    IIF 165 - Secretary → ME
  • 8
    9-13 GROSVENOR STREET NOMINEES NO. 2 LIMITED
    - now 04082658
    PRECIS (1939) LIMITED
    - 2001-05-11 04082658
    70 Grosvenor Street, London
    Dissolved Corporate (31 parents)
    Officer
    2001-04-24 ~ 2011-09-22
    IIF 180 - Secretary → ME
  • 9
    99 BISHOPSGATE (NO.1) LIMITED
    04123195
    10 Grosvenor Street, London
    Dissolved Corporate (15 parents)
    Officer
    2000-12-12 ~ 2012-11-08
    IIF 131 - Secretary → ME
  • 10
    99 BISHOPSGATE (NO.2) LIMITED
    04122779
    10 Grosvenor Street, London
    Dissolved Corporate (15 parents)
    Officer
    2000-12-12 ~ 2012-11-08
    IIF 108 - Secretary → ME
  • 11
    99 BISHOPSGATE MANAGEMENT LIMITED
    - now 03071752
    PRECIS (1364) LIMITED
    - 1995-09-22 03071752
    Level 26 One Canada Square, London, England
    Active Corporate (38 parents)
    Officer
    1995-08-31 ~ 1999-04-26
    IIF 185 - Secretary → ME
    2000-09-08 ~ 2011-09-22
    IIF 83 - Secretary → ME
  • 12
    ABBEY RETAIL PARK LIMITED
    - now NI030982
    KINGEL LIMITED - 1997-02-21
    50 Bedford Street, Belfast
    Active Corporate (30 parents)
    Officer
    2006-08-11 ~ 2011-09-22
    IIF 45 - Secretary → ME
  • 13
    AIB COLLECTIVE INVESTMENT SCHEMES LIMITED - now
    GOVETT INVESTMENTS LIMITED - 2004-06-30
    AIB GOVETT UNIT TRUSTS LIMITED - 2000-11-01
    JOHN GOVETT UNIT MANAGEMENT LIMITED
    - 1997-09-15 00707614
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (30 parents)
    Officer
    ~ 1992-07-21
    IIF 120 - Secretary → ME
  • 14
    AIB INVESTMENT MANAGEMENT LIMITED - now
    GOVETT INVESTMENT MANAGEMENT LIMITED - 2004-06-30
    AIB GOVETT ASSET MANAGEMENT LIMITED - 2000-11-01
    JOHN GOVETT & CO. LIMITED
    - 1997-09-15 01088107
    St Helen's, 1 Undershaft, London
    Dissolved Corporate (63 parents, 6 offsprings)
    Officer
    ~ 1992-07-21
    IIF 133 - Secretary → ME
  • 15
    ALPHA GAMMA (HOLDINGS) LIMITED - now
    HAMMERSON INVESTMENTS (NO.29) LIMITED
    - 2007-08-01 05875218
    PRECIS (2619) LIMITED
    - 2006-10-04 05875218
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2006-09-22 ~ 2007-07-12
    IIF 124 - Secretary → ME
  • 16
    ALPHA GAMMA LIMITED
    01137384
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2006-12-22 ~ 2007-07-12
    IIF 150 - Secretary → ME
  • 17
    BADGER (KIRKCALDY) LIMITED - now
    HAMMERSON (KIRKCALDY) LIMITED
    - 2018-10-08 06520103
    DMWSL 597 LIMITED
    - 2008-07-31 06520103
    30 Market Place, London, England
    Dissolved Corporate (17 parents)
    Officer
    2008-06-20 ~ 2011-09-22
    IIF 90 - Secretary → ME
  • 18
    BISHOPS SQUARE INVESTMENTS LIMITED
    - now 06009040
    HAMMERSON (BISHOPS SQUARE) LIMITED
    - 2009-08-14 06009040
    DANCEGRANGE LIMITED
    - 2007-02-09 06009040
    Hill House, 1 Little New Street, London
    Dissolved Corporate (20 parents)
    Officer
    2007-02-08 ~ 2010-12-14
    IIF 203 - Secretary → ME
  • 19
    BISHOPSGATE GOODSYARD REGENERATION LIMITED
    - now 04488906
    BISHOPSGATE GOODSYARD LIMITED
    - 2003-04-11 04488906
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (35 parents)
    Officer
    2003-02-28 ~ 2011-09-22
    IIF 42 - Secretary → ME
  • 20
    BL DIDCOT 1 LIMITED - now
    CORONA VULCAN DIDCOT LIMITED - 2024-09-04
    HAMMERSON (DIDCOT) LIMITED
    - 2021-05-19 05422338
    LXB PROPERTIES (DIDCOT) LIMITED
    - 2006-09-06 05422338
    York House, 45 Seymour Street, London, England
    Active Corporate (34 parents)
    Officer
    2006-08-11 ~ 2011-09-22
    IIF 197 - Secretary → ME
  • 21
    BL DIDCOT 2 LIMITED - now
    CORONA VULCAN DIDCOT II LIMITED - 2024-09-04
    HAMMERSON (DIDCOT II) LIMITED
    - 2021-05-19 05495284
    LXB PROPERTIES (DIDCOT II) LIMITED
    - 2006-09-06 05495284
    SNOWMIST LIMITED - 2005-08-09
    York House, 45 Seymour Street, London, England
    Active Corporate (37 parents)
    Officer
    2006-08-11 ~ 2011-09-22
    IIF 201 - Secretary → ME
  • 22
    BL FALKIRK LIMITED - now
    CORONA VULCAN FALKIRK LIMITED - 2024-10-04
    GRANTCHESTER DEVELOPMENTS (FALKIRK) LIMITED
    - 2021-05-19 04295313
    BRANCHTABLE LIMITED - 2001-10-24
    York House, 45 Seymour Street, London, England
    Active Corporate (44 parents)
    Officer
    2002-09-23 ~ 2011-09-22
    IIF 19 - Secretary → ME
  • 23
    BL MERTHYR LIMITED - now
    CORONA VULCAN MERTHYR LIMITED - 2024-09-04
    HAMMERSON (MERTHYR) LIMITED
    - 2021-05-19 06663608
    York House, 45 Seymour Street, London, England
    Active Corporate (30 parents)
    Officer
    2008-08-04 ~ 2011-09-22
    IIF 52 - Secretary → ME
  • 24
    BL MIDDLESBROUGH LIMITED - now
    CORONA VULCAN MIDDLESBROUGH LIMITED - 2024-10-04
    GRANTCHESTER PROPERTIES (MIDDLESBROUGH) LIMITED
    - 2021-05-19 03537439
    GRANTCHESTER PROPERTIES (MIDDLESBOROUGH) LIMITED - 1998-04-09
    INTERCEDE 1316 LIMITED - 1998-04-06
    York House, 45 Seymour Street, London, England
    Active Corporate (44 parents)
    Officer
    2002-09-23 ~ 2011-09-22
    IIF 34 - Secretary → ME
  • 25
    BL RAVENHEAD LIMITED - now
    CORONA VULCAN RAVENHEAD LIMITED - 2024-10-04
    HAMMERSON RAVENHEAD LIMITED
    - 2021-05-19 02534666
    RAVENHEAD DEVELOPMENTS LIMITED
    - 2007-09-12 02534666
    CLEVERSTATUS LIMITED - 1990-10-26
    York House, 45 Seymour Street, London, England
    Active Corporate (36 parents)
    Officer
    2007-03-08 ~ 2011-09-22
    IIF 192 - Secretary → ME
  • 26
    BL WARWICKSHIRE LIMITED - now
    CORONA VULCAN RUGBY LIMITED - 2024-10-04
    HAMMERSON (RUGBY) LIMITED
    - 2021-05-19 04323341
    GRANTCHESTER NOMINEES (NICHOLSON 1) LIMITED
    - 2011-03-15 04323341
    York House, 45 Seymour Street, London, England
    Active Corporate (41 parents)
    Officer
    2002-09-23 ~ 2011-09-22
    IIF 76 - Secretary → ME
  • 27
    BOP (LEADENHALL COURT) LIMITED - now
    HAMMERSON (LEADENHALL COURT) LIMITED
    - 2013-07-08 06668357
    HAMMERSON (BICESTER) LIMITED
    - 2010-06-04 06668357
    HAMMERSON (SELLY OAK) LIMITED
    - 2009-01-15 06668357
    15 Canada Square, London
    Dissolved Corporate (13 parents)
    Officer
    2008-08-08 ~ 2011-09-22
    IIF 68 - Secretary → ME
  • 28
    BRISTOL ALLIANCE (GP) LIMITED
    - now 04531140
    SHELFCO (NO. 2782) LIMITED
    - 2004-05-07 04531140
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (48 parents, 2 offsprings)
    Officer
    2004-05-07 ~ 2011-09-22
    IIF 31 - Secretary → ME
  • 29
    BRISTOL ALLIANCE NOMINEE NO.1 LIMITED
    - now 05118140
    SHELFCO (NO. 2964) LIMITED - 2004-06-08
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (47 parents)
    Officer
    2004-06-22 ~ 2011-09-22
    IIF 24 - Secretary → ME
  • 30
    BRISTOL ALLIANCE NOMINEE NO.2 LIMITED
    - now 05118134
    SHELFCO (NO. 2965) LIMITED - 2004-06-08
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (47 parents)
    Officer
    2004-06-22 ~ 2011-09-22
    IIF 80 - Secretary → ME
  • 31
    BRISTOL EXETER HOUSE LIMITED
    04488567
    St Johns House, 5 South Parade, Summertown, Oxford
    Dissolved Corporate (18 parents)
    Officer
    2003-02-28 ~ 2003-02-28
    IIF 114 - Secretary → ME
  • 32
    BROOKFIELD (99 BISHOPSGATE) LIMITED - now
    HAMMERSON (99 BISHOPSGATE) LIMITED
    - 2012-10-18 06663603
    15 Canada Square, London
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2008-08-04 ~ 2011-09-22
    IIF 6 - Secretary → ME
  • 33
    CD10 PROPERTIES THANET LIMITED - now
    WESTCHESTER PROPERTIES (THANET) LIMITED
    - 2017-07-13 04218466
    GRANTWEST THANET PROPERTIES LIMITED - 2001-10-29
    SHERRYBAY LIMITED - 2001-06-12
    30 Market Place, London, England
    Dissolved Corporate (25 parents)
    Officer
    2002-10-10 ~ 2011-09-22
    IIF 78 - Secretary → ME
  • 34
    CD10 THANET LIMITED - now
    HAMMERSON (THANET) LIMITED
    - 2017-07-13 06644665
    30 Market Place, London, England
    Dissolved Corporate (16 parents)
    Officer
    2008-07-11 ~ 2011-09-22
    IIF 101 - Secretary → ME
  • 35
    CENTURION (PARC TAWE I) LIMITED - now
    HAMMERSON (PARC TAWE I) LIMITED
    - 2020-01-02 05535742
    LXB PROPERTIES (PARC TAWE I) LIMITED
    - 2006-09-06 05535742
    LAWGRA (NO.1194) LIMITED - 2005-10-07
    Management Suite, Parc Tawe, Swansea, Wales
    Active Corporate (24 parents)
    Officer
    2006-08-11 ~ 2011-09-22
    IIF 199 - Secretary → ME
  • 36
    CHRISTCHURCH UK LIMITED
    04489358
    Kings Place, 90 York Way, London
    Dissolved Corporate (22 parents)
    Officer
    2003-02-28 ~ 2011-09-22
    IIF 92 - Secretary → ME
  • 37
    COMPASS SNI LIMITED
    - now 07981676
    ORCHARD & SHIPMAN (GLASGOW) LIMITED - 2017-03-30
    Serco House 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire
    Dissolved Corporate (19 parents)
    Officer
    2021-10-08 ~ 2022-06-25
    IIF 212 - Secretary → ME
  • 38
    CRICKLEWOOD REGENERATION LIMITED
    - now 03933142
    CRICKLEWOOD REDEVELOPMENT LIMITED - 2004-03-31
    FINEVEND LIMITED - 2000-03-10
    2 Bristol Avenue, London, England
    Active Corporate (45 parents)
    Officer
    2004-04-23 ~ 2011-09-22
    IIF 14 - Secretary → ME
  • 39
    CROCUSFORD LIMITED
    - now 03818600
    LONDON & METROPOLITAN NORTHERN PROPERTIES LIMITED - 1999-08-02
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (29 parents)
    Officer
    2002-09-23 ~ 2011-09-22
    IIF 81 - Secretary → ME
  • 40
    FARMHOLD INVESTMENTS LIMITED - now
    HOLBORN LINKS LIMITED
    - 2014-07-29 00600416
    D.O.B.ESTATE LIMITED
    - 1996-05-24 00600416
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (22 parents)
    Officer
    1995-05-01 ~ 1999-10-14
    IIF 109 - Secretary → ME
  • 41
    FRESHNEY PLACE (NO.1) LIMITED
    04122794
    70 Grosvenor Street, London
    Dissolved Corporate (33 parents)
    Officer
    2000-12-12 ~ 2002-07-03
    IIF 127 - Secretary → ME
  • 42
    FRESHNEY PLACE (NO.2) LIMITED
    04122783
    70 Grosvenor Street, London
    Dissolved Corporate (33 parents)
    Officer
    2000-12-12 ~ 2002-07-03
    IIF 156 - Secretary → ME
  • 43
    G.P.E. (HANOVER SQUARE) LIMITED - now
    HAMMERSON (18 & 19 HANOVER SQUARE) LIMITED
    - 2006-08-11 03723180
    HAMMERSON INVESTMENTS (NO 6) LIMITED
    - 1999-09-23 03723180
    33 Cavendish Square, London
    Active Corporate (28 parents)
    Officer
    1999-02-24 ~ 1999-04-26
    IIF 117 - Secretary → ME
    2000-09-08 ~ 2006-08-03
    IIF 137 - Secretary → ME
  • 44
    GAMMA CITY DEVELOPMENTS LIMITED
    - now 01877964
    REXRIVER LIMITED - 1985-05-16
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (15 parents)
    Officer
    2006-12-22 ~ 2007-07-12
    IIF 155 - Secretary → ME
  • 45
    GAMMA ESTATES LIMITED
    - now 02457984
    FLORIVILLE LIMITED - 1990-03-09
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (15 parents)
    Officer
    2006-12-22 ~ 2007-07-12
    IIF 115 - Secretary → ME
  • 46
    GAMMA LEASING LIMITED
    01629129
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (15 parents)
    Officer
    2006-12-22 ~ 2007-07-12
    IIF 118 - Secretary → ME
  • 47
    GAMMA PROPERTY COMPANY LIMITED
    - now 01603717
    MOURSEY LIMITED - 1982-08-09
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (15 parents)
    Officer
    2006-12-22 ~ 2007-07-12
    IIF 157 - Secretary → ME
  • 48
    GECC (OBS INVESTMENT COMPANY) LIMITED - now
    HAMMERSON (125 OBS LP2) LIMITED
    - 2006-11-02 05894363
    DRAGONGROVE LIMITED
    - 2006-10-18 05894363
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (25 parents)
    Officer
    2006-10-16 ~ 2006-11-01
    IIF 204 - Secretary → ME
  • 49
    GOVERNEFFECT LIMITED
    03234235
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (40 parents)
    Officer
    2000-08-23 ~ 2003-05-14
    IIF 130 - Secretary → ME
    1998-02-16 ~ 1999-04-28
    IIF 162 - Secretary → ME
    2004-04-23 ~ 2011-09-22
    IIF 59 - Secretary → ME
  • 50
    GOVETT ORIENTAL INVESTMENT TRUST PLC
    - now 00163198
    LAKE VIEW INVESTMENT TRUST P L C
    - 1986-01-29 00163198
    30 Finsbury Square, London
    Dissolved Corporate (12 parents)
    Officer
    ~ 1992-07-21
    IIF 146 - Secretary → ME
  • 51
    GRANTCHESTER DEVELOPMENTS (BIRMINGHAM) LIMITED
    - now 04295332
    BRANCHYARD LIMITED - 2001-10-24
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (32 parents)
    Officer
    2002-09-23 ~ 2011-09-22
    IIF 89 - Secretary → ME
  • 52
    GRANTCHESTER GROUP LIMITED - now
    GRANTCHESTER GROUP PLC
    - 2011-12-22 01887040
    GRANTCHESTER PROPERTY SERVICES LIMITED - 1989-11-15
    NOTEGLEN LIMITED - 1985-03-29
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (30 parents)
    Officer
    2002-09-23 ~ 2011-09-22
    IIF 91 - Secretary → ME
  • 53
    GRANTCHESTER HOLDINGS LIMITED
    - now 04035681
    GRANTCHESTER HOLDINGS PLC
    - 2002-12-18 04035681
    GRANTCHESTER PLC - 2000-12-19
    STEELGRANGE PLC - 2000-09-28
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (34 parents, 6 offsprings)
    Officer
    2002-09-23 ~ 2011-09-22
    IIF 54 - Secretary → ME
  • 54
    GRANTCHESTER INVESTMENTS LIMITED
    - now 00147357
    COALITE GROUP LIMITED - 2000-11-02
    COALITE AND CHEMICAL PRODUCTS LIMITED - 1979-12-31
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (33 parents)
    Officer
    2002-09-23 ~ 2011-09-22
    IIF 56 - Secretary → ME
  • 55
    GRANTCHESTER LIMITED
    - now 02489293
    ABBOTRIDGE LIMITED - 1996-09-23
    INTERCEDE 799 LIMITED - 1990-06-01
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (40 parents, 11 offsprings)
    Officer
    2002-09-23 ~ 2011-09-22
    IIF 39 - Secretary → ME
  • 56
    GRANTCHESTER PROPERTIES (GLOUCESTER) LIMITED
    - now 03691896
    STORMSPRING LIMITED - 1999-06-02
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (31 parents, 1 offspring)
    Officer
    2002-09-23 ~ 2011-09-22
    IIF 79 - Secretary → ME
  • 57
    GRANTCHESTER PROPERTIES (LUTON) LIMITED
    - now 03691887
    BELLBRIGHT LIMITED - 1999-02-24
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (31 parents)
    Officer
    2002-09-23 ~ 2011-09-22
    IIF 53 - Secretary → ME
  • 58
    GRANTCHESTER PROPERTIES (NOTTINGHAM) LIMITED
    - now 04071718
    FIFTHGROVE LIMITED - 2000-12-22
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (29 parents)
    Officer
    2002-09-23 ~ 2011-09-22
    IIF 77 - Secretary → ME
  • 59
    GRANTCHESTER PROPERTIES (PORT TALBOT) LIMITED
    - now 03588430
    STARNSILK LIMITED - 1998-12-14
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (31 parents)
    Officer
    2002-09-23 ~ 2011-09-22
    IIF 38 - Secretary → ME
  • 60
    GRANTCHESTER PROPERTIES (SUNDERLAND) LIMITED
    - now 03519122
    WILDWATCH LIMITED - 1999-08-09
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (31 parents)
    Officer
    2002-09-23 ~ 2011-09-22
    IIF 2 - Secretary → ME
  • 61
    GRANTCHESTER PROPERTIES (THEALE) LIMITED
    - now 04071760
    GRANTCHESTER PROPERTIES (NOTTINGHAM) LIMITED - 2000-12-22
    LAMPDEW LIMITED - 2000-12-12
    10 Grosvenor Street, London
    Dissolved Corporate (22 parents)
    Officer
    2002-09-23 ~ dissolved
    IIF 142 - Secretary → ME
  • 62
    GRANTCHESTER PROPERTY MANAGEMENT LIMITED
    - now 04218471
    MOUNTDRIFT LIMITED - 2001-06-12
    Kings Place, 90 York Way, London
    Dissolved Corporate (27 parents)
    Officer
    2002-09-23 ~ 2011-09-22
    IIF 86 - Secretary → ME
  • 63
    GRANTCHESTER SECURITIES LIMITED
    - now 03819994
    MOATGRANGE LIMITED - 1999-09-13
    10 Grosvenor Street, London
    Dissolved Corporate (23 parents)
    Officer
    2002-09-23 ~ 2011-09-22
    IIF 43 - Secretary → ME
  • 64
    HAMMERSON (60 THREADNEEDLE STREET) LIMITED
    06663605
    Kings Place, 90 York Way, London
    Dissolved Corporate (14 parents)
    Officer
    2008-08-04 ~ 2011-09-22
    IIF 13 - Secretary → ME
  • 65
    HAMMERSON (9-13 GROSVENOR STREET) LIMITED
    - now 04068537
    PRECIS (1936) LIMITED
    - 2001-05-11 04068537
    Kings Place, 90 York Way, London
    Dissolved Corporate (22 parents)
    Officer
    2001-04-24 ~ 2011-09-22
    IIF 172 - Secretary → ME
  • 66
    HAMMERSON (BICESTER NO. 2) LIMITED
    - now 04104262
    PRECIS (1952) LIMITED
    - 2001-01-04 04104262
    Kings Place, 90 York Way, London
    Dissolved Corporate (23 parents)
    Officer
    2001-01-03 ~ 2011-09-22
    IIF 178 - Secretary → ME
  • 67
    HAMMERSON (BRENT CROSS) LIMITED
    - now 03377460
    HAMMERSON INVESTMENTS (NO 7) LIMITED
    - 2005-07-06 03377460
    HAMMERSON (32 ST. JAMES'S SQUARE) LIMITED
    - 2000-05-03 03377460
    SHELFCO (NO. 1312) LIMITED
    - 1997-07-10 03377460
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (31 parents)
    Officer
    2000-09-08 ~ 2011-09-22
    IIF 64 - Secretary → ME
    1997-07-01 ~ 1999-04-26
    IIF 153 - Secretary → ME
  • 68
    HAMMERSON (BRENT SOUTH) LIMITED
    06644658
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (20 parents)
    Officer
    2008-07-11 ~ 2011-09-22
    IIF 16 - Secretary → ME
  • 69
    HAMMERSON (BRISTOL INVESTMENTS) LIMITED
    06663404
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (15 parents)
    Officer
    2008-08-04 ~ 2008-10-08
    IIF 110 - Secretary → ME
  • 70
    HAMMERSON (BRISTOL) LIMITED
    - now 04175848
    HAMMERSON (QUEENSGATE GP) LIMITED
    - 2003-02-11 04175848
    HAMMERSON INVESTMENTS (NO. 21) LIMITED
    - 2002-10-10 04175848
    PRECIS (2004) LIMITED
    - 2001-05-09 04175848
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (26 parents, 1 offspring)
    Officer
    2001-04-30 ~ 2011-09-22
    IIF 41 - Secretary → ME
  • 71
    HAMMERSON (CARDIFF) LIMITED
    06668272
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (20 parents)
    Officer
    2008-08-08 ~ 2011-09-22
    IIF 50 - Secretary → ME
  • 72
    HAMMERSON (CENTURION) LIMITED
    - now 06294591
    PRECIS (2717) LIMITED
    - 2007-08-31 06294591
    Kings Place, 90 York Way, London
    Dissolved Corporate (16 parents)
    Officer
    2007-08-31 ~ 2011-09-22
    IIF 200 - Secretary → ME
  • 73
    HAMMERSON (COVENTRY) LIMITED
    - now 04134729
    WESTCHESTER NOMINEES (THANET 2) LIMITED
    - 2011-03-15 04134729
    THANET NO.2 LIMITED - 2001-10-29
    CHESTNUTBRIGHT LIMITED - 2001-05-21
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (29 parents)
    Officer
    2002-10-10 ~ 2011-09-22
    IIF 102 - Secretary → ME
  • 74
    HAMMERSON (CRAMLINGTON I) LIMITED
    - now 05579400
    LXB PROPERTIES (CRAMLINGTON I) LIMITED
    - 2006-09-06 05579400
    BROWDRIVE LIMITED - 2005-11-03
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (25 parents)
    Officer
    2006-08-11 ~ 2011-09-22
    IIF 191 - Secretary → ME
  • 75
    HAMMERSON (CRICKLEWOOD) LIMITED
    - now 04789711
    PRECIS (2356) LIMITED
    - 2003-11-05 04789711
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (26 parents, 1 offspring)
    Officer
    2003-11-03 ~ 2011-09-22
    IIF 177 - Secretary → ME
  • 76
    HAMMERSON (CROYDON) LIMITED
    - now 04044457
    LEEDS INVESTMENTS (NO.1) LIMITED
    - 2011-03-15 04044457
    SHELFCO (NO.1977) LIMITED - 2000-12-06
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2000-12-07 ~ 2011-09-22
    IIF 171 - Secretary → ME
  • 77
    HAMMERSON (EUSTON SQUARE) LIMITED
    - now 03377439
    HAMMERSON (33 ST. JAMES'S SQUARE) LIMITED
    - 1999-06-15 03377439
    SHELFCO (NO. 1313) LIMITED
    - 1997-07-10 03377439
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (30 parents)
    Officer
    1997-07-01 ~ 1999-04-26
    IIF 141 - Secretary → ME
    2000-09-08 ~ 2011-09-22
    IIF 71 - Secretary → ME
  • 78
    HAMMERSON (FOLKESTONE) LIMITED
    - now 04323331
    GRANTCHESTER NOMINEES (NICHOLSON 2) LIMITED
    - 2011-03-15 04323331
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (29 parents)
    Officer
    2002-09-23 ~ 2011-09-22
    IIF 98 - Secretary → ME
  • 79
    HAMMERSON (GROSVENOR STREET) LIMITED
    06708083
    Kings Place, 90 York Way, London
    Dissolved Corporate (14 parents)
    Officer
    2008-09-25 ~ 2008-10-08
    IIF 148 - Secretary → ME
  • 80
    HAMMERSON (KINGSTON) LIMITED
    - now 04170271
    HAMMERSON INVESTMENTS (NO. 20) LIMITED
    - 2007-09-17 04170271
    PRECIS (2000) LIMITED
    - 2001-05-09 04170271
    Kings Place, 90 York Way, London, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2001-04-30 ~ 2011-09-22
    IIF 163 - Secretary → ME
  • 81
    HAMMERSON (LEICESTER GP) LIMITED.
    - now 04365009
    SHELFCO (NO. 2637) LIMITED
    - 2002-02-15 04365009
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2002-02-13 ~ 2011-09-22
    IIF 10 - Secretary → ME
  • 82
    HAMMERSON (LICHFIELD) LIMITED
    07475575
    Kings Place, 90 York Way, London
    Dissolved Corporate (12 parents)
    Officer
    2010-12-21 ~ 2011-09-22
    IIF 221 - Secretary → ME
  • 83
    HAMMERSON (MILTON KEYNES) LIMITED
    06671304
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (20 parents)
    Officer
    2008-08-12 ~ 2011-09-22
    IIF 88 - Secretary → ME
  • 84
    HAMMERSON (MOOR HOUSE) PROPERTIES LIMITED
    - now 04174091
    SHELFCO (NO.2424) LIMITED
    - 2001-05-04 04174091
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2001-04-30 ~ 2011-09-22
    IIF 166 - Secretary → ME
  • 85
    HAMMERSON (NEWCASTLE) LIMITED
    - now 04044451
    LEEDS INVESTMENTS (NO.2) LIMITED
    - 2011-03-15 04044451
    SHELFCO (NO.1978) LIMITED - 2000-12-06
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (27 parents)
    Officer
    2000-12-07 ~ 2011-09-22
    IIF 167 - Secretary → ME
  • 86
    HAMMERSON (NEWTOWNABBEY) HOLDINGS LIMITED
    - now 05578477
    LXB PROPERTIES (NEWTOWNABBEY) HOLDINGS LIMITED
    - 2006-09-27 05578477
    LXB PROPERTIES (OXFORD 2) LIMITED - 2006-01-26
    JACKSONBRIDGE LIMITED - 2005-11-03
    10 Grosvenor Street, London
    Dissolved Corporate (20 parents)
    Officer
    2006-08-11 ~ 2011-09-22
    IIF 190 - Secretary → ME
  • 87
    HAMMERSON (NEWTOWNABBEY) LIMITED
    - now 05643230
    LXB PROPERTIES (NEWTOWNABBEY) LIMITED
    - 2006-09-06 05643230
    JARPARK LIMITED - 2005-12-14
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (23 parents)
    Officer
    2006-08-11 ~ 2011-09-22
    IIF 198 - Secretary → ME
  • 88
    HAMMERSON (PADDINGTON) LIMITED
    - now 04789699
    PRECIS (2359) LIMITED
    - 2003-11-05 04789699
    Kings Place, 90 York Way, London
    Dissolved Corporate (18 parents)
    Officer
    2003-11-03 ~ 2011-09-22
    IIF 170 - Secretary → ME
  • 89
    HAMMERSON (PARC TAWE I) HOLDINGS LIMITED
    - now 05535744
    LXB PROPERTIES (PARC TAWE I) HOLDINGS LIMITED
    - 2006-09-27 05535744
    LAWGRA (NO.1196) LIMITED - 2005-10-20
    10 Grosvenor Street, London
    Dissolved Corporate (16 parents)
    Officer
    2006-08-11 ~ 2011-09-22
    IIF 195 - Secretary → ME
  • 90
    HAMMERSON (STAINES) LIMITED
    06668278
    Kings Place, 90 York Way, London
    Dissolved Corporate (14 parents)
    Officer
    2008-08-08 ~ 2011-09-22
    IIF 30 - Secretary → ME
  • 91
    HAMMERSON (TELFORD) LIMITED
    07442226
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2010-11-17 ~ 2011-09-22
    IIF 220 - Secretary → ME
  • 92
    HAMMERSON (WATERMARK) LIMITED
    06763965
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (20 parents)
    Officer
    2008-12-02 ~ 2011-09-22
    IIF 29 - Secretary → ME
  • 93
    HAMMERSON BIRMINGHAM PROPERTIES LIMITED
    03768306
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (23 parents, 3 offsprings)
    Officer
    1999-05-06 ~ 1999-05-10
    IIF 224 - Director → ME
    2000-09-08 ~ 2011-09-22
    IIF 15 - Secretary → ME
  • 94
    HAMMERSON BULL RING LIMITED
    - now 05447873
    PRECIS (2522) LIMITED
    - 2005-06-27 05447873
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (22 parents)
    Officer
    2005-06-27 ~ 2008-10-08
    IIF 186 - Secretary → ME
  • 95
    HAMMERSON EMPLOYEE SHARE PLAN TRUSTEES LIMITED
    03994559
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (15 parents)
    Officer
    2000-05-16 ~ 2011-09-22
    IIF 22 - Secretary → ME
  • 96
    HAMMERSON EUROPE FINANCE 1
    04849717
    10 Grosvenor Street, London
    Dissolved Corporate (14 parents)
    Officer
    2003-07-29 ~ 2011-09-22
    IIF 97 - Secretary → ME
  • 97
    HAMMERSON GROUP LIMITED
    - now 00523538
    QUADREX NOMINEES LIMITED - 1984-10-24
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (20 parents)
    Officer
    1996-01-01 ~ 1999-09-30
    IIF 225 - Director → ME
    1993-11-02 ~ 2011-09-22
    IIF 18 - Secretary → ME
  • 98
    HAMMERSON GROUP MANAGEMENT LIMITED
    00574728
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (25 parents)
    Officer
    1996-01-01 ~ 2011-09-22
    IIF 65 - Secretary → ME
  • 99
    HAMMERSON INTERNATIONAL HOLDINGS LIMITED
    - now 00666151
    J.V. HOLDINGS LIMITED - 1988-09-16
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (23 parents, 2 offsprings)
    Officer
    1993-11-02 ~ 2011-09-22
    IIF 96 - Secretary → ME
  • 100
    HAMMERSON INVESTMENTS (N0.37) LIMITED - now
    BRISTOL INVESTMENTS (NO. 2) LIMITED
    - 2012-01-30 04018758
    SHELFCO (NO.1921) LIMITED - 2000-07-04
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (24 parents)
    Officer
    2000-09-08 ~ 2011-09-22
    IIF 57 - Secretary → ME
  • 101
    HAMMERSON INVESTMENTS (NO 12) LIMITED
    03996034
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2000-09-08 ~ 2011-09-22
    IIF 36 - Secretary → ME
  • 102
    HAMMERSON INVESTMENTS (NO. 23) LIMITED
    - now 04186905
    PRECIS (2006) LIMITED
    - 2001-05-09 04186905
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2001-04-30 ~ 2011-09-22
    IIF 188 - Secretary → ME
  • 103
    HAMMERSON INVESTMENTS (NO.13) LIMITED
    - now 04108357
    PRECIS (1959) LIMITED
    - 2001-01-29 04108357
    Kings Place, 90 York Way, London
    Dissolved Corporate (22 parents)
    Officer
    2001-01-08 ~ 2011-09-22
    IIF 176 - Secretary → ME
  • 104
    HAMMERSON INVESTMENTS (NO.16) LIMITED
    - now 04125224
    PRECIS (1961) LIMITED
    - 2001-01-29 04125224
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2001-01-11 ~ 2011-09-22
    IIF 25 - Secretary → ME
  • 105
    HAMMERSON INVESTMENTS (NO.26) LIMITED
    04659448
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2003-02-07 ~ 2011-09-22
    IIF 5 - Secretary → ME
  • 106
    HAMMERSON INVESTMENTS (NO.30) LIMITED - now
    HAMMERSON (EXETER) LIMITED
    - 2011-12-22 03014572
    HAMMERSON (NEWBURY) LIMITED
    - 1998-12-16 03014572
    SHELFCO (NO. 1024) LIMITED
    - 1995-05-25 03014572
    10 Grosvenor Street, London
    Dissolved Corporate (22 parents)
    Officer
    1995-05-25 ~ 1999-04-26
    IIF 184 - Secretary → ME
    2000-09-08 ~ 2011-09-22
    IIF 48 - Secretary → ME
  • 107
    HAMMERSON INVESTMENTS (NO.31) LIMITED - now
    GRANTCHESTER PROPERTIES (RIVIERA) LIMITED
    - 2011-12-22 03759116
    CLOUDFLAME LIMITED - 1999-05-18
    10 Grosvenor Street, London
    Dissolved Corporate (25 parents)
    Officer
    2002-09-23 ~ 2011-09-22
    IIF 47 - Secretary → ME
  • 108
    HAMMERSON INVESTMENTS (NO.32) LIMITED - now
    GRANTCHESTER RETAIL PARKS LIMITED - 2011-12-22
    GRANTCHESTER RETAIL PARKS PLC
    - 2011-12-22 02593379
    GRANTCHESTER CONSTRUCTION MANAGEMENT LIMITED - 1993-09-01
    REDDYGOOD LIMITED - 1991-05-01
    10 Grosvenor Street, London
    Dissolved Corporate (24 parents)
    Officer
    2002-09-23 ~ 2011-09-22
    IIF 72 - Secretary → ME
  • 109
    HAMMERSON INVESTMENTS (NO.33) LIMITED - now
    ALISON INVESTMENTS LIMITED
    - 2011-12-07 05996991
    10 Grosvenor Street, London
    Dissolved Corporate (13 parents)
    Officer
    2009-11-09 ~ 2011-09-22
    IIF 37 - Secretary → ME
  • 110
    HAMMERSON INVESTMENTS (NO.34) LIMITED - now
    DRAYTON PROPERTY INVESTMENTS LIMITED
    - 2011-12-07 05996856
    10 Grosvenor Street, London
    Dissolved Corporate (13 parents)
    Officer
    2009-11-09 ~ 2011-09-22
    IIF 94 - Secretary → ME
  • 111
    HAMMERSON INVESTMENTS (NO.35) LIMITED - now
    SPITALFIELDS SPACE MANAGEMENT LIMITED
    - 2011-12-07 02671082
    TAXITRADE LIMITED - 1992-03-06
    Kings Place, 90 York Way, London
    Dissolved Corporate (34 parents)
    Officer
    2000-12-20 ~ 2011-09-22
    IIF 169 - Secretary → ME
  • 112
    HAMMERSON INVESTMENTS (NO.36) LIMITED - now
    WESTCHESTER NOMINEES (THANET 1) LIMITED
    - 2011-12-07 04108769
    THANET NO.1 LIMITED - 2001-10-29
    ROUGEBRIGHT LIMITED - 2001-05-21
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (25 parents)
    Officer
    2002-10-10 ~ 2011-09-22
    IIF 60 - Secretary → ME
  • 113
    HAMMERSON INVESTMENTS LIMITED
    - now 03109232
    PRECIS (1394) LIMITED
    - 1996-03-08 03109232
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (32 parents)
    Officer
    2000-09-08 ~ 2011-09-22
    IIF 26 - Secretary → ME
    1995-12-06 ~ 1999-04-26
    IIF 121 - Secretary → ME
  • 114
    HAMMERSON LLC
    FC027954
    Corporation Services Company, 2711 Centerville Road, Suite 400 Wilmington, Delaware 19808 Usa, United States
    Active Corporate (17 parents)
    Officer
    2007-11-22 ~ 2011-09-22
    IIF 103 - Secretary → ME
  • 115
    HAMMERSON LONDON WALL (GP) LIMITED
    - now 03561897
    SHELFCO (NO.1498) LIMITED
    - 1998-07-23 03561897
    10 Grosvenor Street, London
    Dissolved Corporate (18 parents)
    Officer
    2000-09-08 ~ 2011-09-22
    IIF 85 - Secretary → ME
    1998-07-23 ~ 1999-04-26
    IIF 144 - Secretary → ME
  • 116
    HAMMERSON OPERATIONS LIMITED
    - now 04125216
    HAMMERSON MANAGEMENT SERVICES LIMITED
    - 2009-03-04 04125216
    HAMMERSON INVESTMENTS (NO.18) LIMITED
    - 2001-08-07 04125216
    PRECIS (1963) LIMITED
    - 2001-01-29 04125216
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (30 parents)
    Officer
    2004-04-23 ~ 2011-09-22
    IIF 69 - Secretary → ME
    2001-01-12 ~ 2002-01-14
    IIF 183 - Secretary → ME
  • 117
    HAMMERSON ORACLE PROPERTIES LIMITED
    - now 03335600
    SHELFCO (NO. 1349) LIMITED
    - 1997-06-24 03335600
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2000-09-08 ~ 2011-09-22
    IIF 46 - Secretary → ME
    1997-06-05 ~ 1999-04-26
    IIF 161 - Secretary → ME
  • 118
    HAMMERSON PENSION SCHEME TRUSTEES LIMITED
    - now 03290639
    ALNERY NO. 1611 LIMITED
    - 1997-09-30 03290639
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (24 parents)
    Officer
    1997-09-22 ~ 2006-05-09
    IIF 226 - Director → ME
    2007-07-20 ~ 2008-06-27
    IIF 151 - Secretary → ME
    1997-09-22 ~ 2006-05-09
    IIF 123 - Secretary → ME
  • 119
    HAMMERSON PETERBOROUGH (GP) LIMITED
    - now 04423960
    QUEENSGATE (GP) LIMITED - 2005-08-24
    SHELFCO (NO 2745) LIMITED - 2002-09-17
    Kings Place, 90 York Way, London
    Dissolved Corporate (19 parents)
    Officer
    2008-10-08 ~ 2011-09-22
    IIF 100 - Secretary → ME
  • 120
    HAMMERSON PETERBOROUGH (NO 1) LIMITED
    - now 04108431
    HAMMERSON INVESTMENTS (NO.14) LIMITED
    - 2005-10-07 04108431
    PRECIS (1958) LIMITED
    - 2001-01-29 04108431
    Kings Place, 90 York Way, London
    Dissolved Corporate (23 parents)
    Officer
    2001-01-08 ~ 2011-09-22
    IIF 164 - Secretary → ME
  • 121
    HAMMERSON PETERBOROUGH (NO 2) LIMITED
    - now 04108318
    HAMMERSON INVESTMENTS (NO.15) LIMITED
    - 2005-10-07 04108318
    PRECIS (1960) LIMITED
    - 2001-01-29 04108318
    Kings Place, 90 York Way, London
    Dissolved Corporate (23 parents)
    Officer
    2001-01-10 ~ 2011-09-22
    IIF 168 - Secretary → ME
  • 122
    HAMMERSON PLC
    - now 00360632
    HAMMERSON PROPERTY INVESTMENT AND DEVELOPMENT CORPORATION PUBLIC LIMITED COMPANY(THE) - 1994-03-21
    HAMMERSON PROPERTY AND INVESTMENT TRUST PUBLIC LIMITED COMPANY(THE) - 1982-06-25
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (57 parents, 11 offsprings)
    Officer
    1996-01-01 ~ 2011-09-22
    IIF 4 - Secretary → ME
  • 123
    HAMMERSON PROJECT MANAGEMENT LIMITED
    - now 04125220
    HAMMERSON INVESTMENTS (NO. 17) LIMITED
    - 2001-08-03 04125220
    PRECIS (1962) LIMITED
    - 2001-01-29 04125220
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (27 parents)
    Officer
    2001-01-12 ~ 2011-09-22
    IIF 175 - Secretary → ME
  • 124
    HAMMERSON RETAIL PARKS HOLDINGS LIMITED
    - now 05464862
    LXB HOLDINGS LIMITED
    - 2006-09-29 05464862
    CONTINENTAL SHELF 341 LIMITED - 2005-06-21
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (33 parents)
    Officer
    2006-08-11 ~ 2011-09-22
    IIF 193 - Secretary → ME
  • 125
    HAMMERSON SHARE OPTION SCHEME TRUSTEES LIMITED
    - now 03360110
    PRECIS (1529) LIMITED
    - 1997-07-24 03360110
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (21 parents)
    Officer
    1997-07-02 ~ 2011-09-22
    IIF 67 - Secretary → ME
  • 126
    HAMMERSON SHEFFIELD (NRQ) LIMITED
    - now 05911048
    SHELFCO (NO.3302) LIMITED
    - 2006-10-04 05911048
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (23 parents)
    Officer
    2006-09-15 ~ 2011-09-22
    IIF 28 - Secretary → ME
  • 127
    HAMMERSON UK PROPERTIES LIMITED - now
    HAMMERSON UK PROPERTIES PLC
    - 2022-05-12 00298351
    REUNION PROPERTIES COMPANY LIMITED - 1984-10-01
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (43 parents, 109 offsprings)
    Officer
    1993-11-02 ~ 1999-04-26
    IIF 202 - Secretary → ME
    2000-09-08 ~ 2011-09-22
    IIF 63 - Secretary → ME
  • 128
    HARBOUR EXCHANGE MANAGEMENT COMPANY LIMITED
    - now 02002861
    MATAHARI 105 LIMITED - 1986-12-03
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    2000-09-08 ~ 2010-09-30
    IIF 105 - Secretary → ME
  • 129
    HEPP SHEFFIELD LIMITED - now
    BUTTON (DRAKEHOUSE) LIMITED - 2025-07-11
    HAMMERSON (DRAKEHOUSE) LIMITED
    - 2015-04-28 06644668
    8 Sackville Street, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    2008-07-11 ~ 2011-09-22
    IIF 55 - Secretary → ME
  • 130
    HIGHCROSS (GP) LIMITED
    - now 04365007
    SHIRES (GP) LIMITED.
    - 2008-08-12 04365007
    SHELFCO (NO.2638) LIMITED
    - 2002-02-15 04365007
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (35 parents, 3 offsprings)
    Officer
    2002-02-13 ~ 2011-09-22
    IIF 82 - Secretary → ME
  • 131
    HIGHCROSS RESIDENTIAL (NOMINEES 1) LIMITED
    - now 06750598
    HIGHCROSS RESIDENTIAL (NOMINEES) LTD
    - 2009-04-03 06750598
    The Centenary Chapel Chapel Road, Thurgarton, Norwich, England
    Receiver Action Corporate (20 parents)
    Officer
    2008-11-17 ~ 2011-09-22
    IIF 44 - Secretary → ME
  • 132
    HIGHCROSS RESIDENTIAL (NOMINEES 2) LTD
    06853566
    The Centenary Chapel Chapel Road, Thurgarton, Norwich, England
    Receiver Action Corporate (19 parents)
    Officer
    2009-03-20 ~ 2011-09-22
    IIF 23 - Secretary → ME
  • 133
    HIGHCROSS RESIDENTIAL PROPERTIES LIMITED
    06932007
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (17 parents)
    Officer
    2009-06-12 ~ 2011-09-22
    IIF 21 - Secretary → ME
  • 134
    IKEA PROPERTIES (READING) LIMITED - now
    GRANTCHESTER PROPERTIES (READING) LTD
    - 2010-04-12 04413526
    ROTORFRESH LIMITED - 2002-06-12
    Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (29 parents)
    Officer
    2002-09-23 ~ 2009-12-14
    IIF 129 - Secretary → ME
  • 135
    IKEA PROPERTIES (THEALE) LIMITED - now
    GRANTCHESTER NOMINEES (THEALE 1) LIMITED
    - 2010-04-12 04318264
    Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    2002-09-23 ~ 2009-12-14
    IIF 132 - Secretary → ME
  • 136
    LIBERTY CENTRE (NO.1) LIMITED
    04122774
    10 Grosvenor Street, London
    Dissolved Corporate (15 parents)
    Officer
    2000-12-12 ~ 2013-02-01
    IIF 128 - Secretary → ME
  • 137
    LIBERTY CENTRE (NO.2) LIMITED
    04122812
    10 Grosvenor Street, London
    Dissolved Corporate (15 parents)
    Officer
    2000-12-12 ~ 2013-02-01
    IIF 149 - Secretary → ME
  • 138
    LONDON & METROPOLITAN NORTHERN
    - now 02308870
    L & M CHESTERGATE LIMITED - 1992-05-15
    FUNDFORM LIMITED - 1988-12-07
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (31 parents)
    Officer
    2002-09-23 ~ 2011-09-22
    IIF 51 - Secretary → ME
  • 139
    MARTINEAU GALLERIES (GP) LIMITED
    - now 03744383
    SHELFCO (NO.1640) LIMITED - 1999-05-06
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (50 parents, 2 offsprings)
    Officer
    2006-10-17 ~ 2011-09-22
    IIF 40 - Secretary → ME
  • 140
    MARTINEAU GALLERIES NO. 1 LIMITED
    - now 03744378
    SHELFCO (NO.1638) LIMITED - 1999-05-13
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (52 parents)
    Officer
    2006-10-17 ~ 2011-09-22
    IIF 95 - Secretary → ME
  • 141
    MARTINEAU GALLERIES NO.2 LIMITED
    - now 03744380
    SHELFCO (N0.1639) LIMITED - 1999-05-13
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (52 parents)
    Officer
    2006-10-17 ~ 2011-09-22
    IIF 104 - Secretary → ME
  • 142
    MENTBOOST LIMITED
    02244578
    Kings Place, 90 York Way, London
    Dissolved Corporate (17 parents)
    Officer
    2007-05-10 ~ 2011-09-22
    IIF 179 - Secretary → ME
  • 143
    MERSEYWAY CENTRE (NO.1) LIMITED
    04123165
    Seventh Floor, 90 High Holborn, London
    Dissolved Corporate (25 parents)
    Officer
    2000-12-12 ~ 2003-07-18
    IIF 154 - Secretary → ME
  • 144
    MERSEYWAY CENTRE (NO.2) LIMITED
    04122800
    Seventh Floor, 90 High Holborn, London
    Dissolved Corporate (25 parents)
    Officer
    2000-12-12 ~ 2003-07-18
    IIF 134 - Secretary → ME
  • 145
    MONESAN LIMITED
    NI048045
    50 Bedford Street, Belfast
    Dissolved Corporate (23 parents)
    Officer
    2006-10-11 ~ 2011-09-22
    IIF 17 - Secretary → ME
  • 146
    MOOR HOUSE GENERAL PARTNER LIMITED
    - now 04130878
    PRECIS (1972) LIMITED - 2001-03-20
    Kings Place, 90 York Way, London
    Dissolved Corporate (24 parents)
    Officer
    2004-11-24 ~ 2011-09-22
    IIF 32 - Secretary → ME
  • 147
    MOOR HOUSE MANAGEMENT SERVICES LIMITED
    - now 04130887
    PRECIS (1971) LIMITED - 2001-06-06
    33 Margaret Street, London
    Active Corporate (27 parents)
    Officer
    2004-11-01 ~ 2008-09-23
    IIF 147 - Secretary → ME
  • 148
    NATIONAL LOOSE LEAF COMPANY LIMITED
    00117277
    Quadrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (17 parents)
    Officer
    2006-12-22 ~ 2007-07-12
    IIF 107 - Secretary → ME
  • 149
    NEW SOUTHGATE LIMITED
    04488557
    Kings Place, 90 York Way, London
    Dissolved Corporate (22 parents)
    Officer
    2003-02-28 ~ 2011-09-22
    IIF 49 - Secretary → ME
  • 150
    NORTHERN ENGLAND ESTATES LIMITED
    - now 02511913
    WADSTONE LIMITED - 1991-11-28
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (15 parents)
    Officer
    2006-12-22 ~ 2007-07-12
    IIF 145 - Secretary → ME
  • 151
    ORACLE NOMINEES (NO.1) LIMITED
    04123205
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (38 parents)
    Officer
    2000-12-12 ~ 2003-03-27
    IIF 136 - Secretary → ME
    2004-04-23 ~ 2011-09-22
    IIF 66 - Secretary → ME
  • 152
    ORACLE NOMINEES (NO.2) LIMITED
    04123192
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (38 parents)
    Officer
    2004-04-23 ~ 2011-09-22
    IIF 1 - Secretary → ME
    2000-12-12 ~ 2003-03-27
    IIF 106 - Secretary → ME
  • 153
    ORACLE NOMINEES LIMITED
    - now 03303176
    SHELFCO (NO. 1279) LIMITED
    - 1997-05-20 03303176
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (45 parents)
    Officer
    2000-09-12 ~ 2003-03-26
    IIF 181 - Secretary → ME
    2004-04-23 ~ 2011-09-22
    IIF 75 - Secretary → ME
    1997-05-12 ~ 1999-07-19
    IIF 187 - Secretary → ME
  • 154
    ORACLE SHOPPING CENTRE LIMITED
    - now 03289107
    SHELFCO (NO. 1268) LIMITED
    - 1997-02-24 03289107
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (47 parents, 4 offsprings)
    Officer
    2004-04-23 ~ 2011-09-22
    IIF 61 - Secretary → ME
    1997-02-20 ~ 1999-07-19
    IIF 126 - Secretary → ME
    2000-09-12 ~ 2003-03-26
    IIF 116 - Secretary → ME
  • 155
    PRECIS (1474) LIMITED
    03254832
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (33 parents, 1 offspring)
    Officer
    2000-12-20 ~ 2011-09-22
    IIF 70 - Secretary → ME
  • 156
    PRIORITY PROPERTIES NORTH WEST LIMITED
    05422373
    Serco House 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire
    Active Corporate (22 parents)
    Officer
    2021-10-08 ~ 2022-06-25
    IIF 214 - Secretary → ME
  • 157
    QUEENSGATE (GP) LIMITED
    - now 05503169
    PETERBOROUGH (GP) LIMITED - 2005-09-08
    SHELFCO (NO. 3101) LIMITED - 2005-08-26
    7 Albemarle Street, London
    Dissolved Corporate (23 parents)
    Officer
    2005-09-14 ~ 2011-09-22
    IIF 27 - Secretary → ME
  • 158
    QUEENSGATE (NOMINEES 1) LIMITED
    - now 05503284
    SHELFCO (NO.3104) LIMITED - 2005-09-09
    20 Churchill Place, London, England
    Dissolved Corporate (21 parents)
    Officer
    2005-09-14 ~ 2011-09-22
    IIF 62 - Secretary → ME
  • 159
    QUEENSGATE (NOMINEES 2) LIMITED
    - now 05503281
    SHELFCO (NO.3105) LIMITED - 2005-09-12
    SHELFCO (NO. 3105) LIMITED - 2005-09-08
    20 Churchill Place, London, England
    Dissolved Corporate (21 parents)
    Officer
    2005-09-14 ~ 2011-09-22
    IIF 73 - Secretary → ME
  • 160
    RAFAYA (VICTORIA) LIMITED - now
    HAMMERSON (VICTORIA) LIMITED
    - 2012-11-13 04186876
    HAMMERSON INVESTMENTS (NO. 24) LIMITED
    - 2007-12-12 04186876
    PRECIS (2007) LIMITED
    - 2001-05-09 04186876
    5 New Street Square, London
    Dissolved Corporate (23 parents)
    Officer
    2001-04-30 ~ 2011-09-22
    IIF 189 - Secretary → ME
  • 161
    RATHBONE SQUARE NO. 1 LIMITED - now
    18/19 HANOVER SQUARE (NO.1) LIMITED
    - 2016-11-17 04122795
    33 Cavendish Square, London
    Active Corporate (21 parents)
    Officer
    2000-12-12 ~ 2006-08-03
    IIF 158 - Secretary → ME
  • 162
    RATHBONE SQUARE NO. 2 LIMITED - now
    18/19 HANOVER SQUARE (NO.2) LIMITED
    - 2016-11-17 04122784
    33 Cavendish Square, London
    Active Corporate (21 parents)
    Officer
    2000-12-12 ~ 2006-08-03
    IIF 138 - Secretary → ME
  • 163
    RAVENSBOURNE RETAIL PARK LIMITED - now
    GRANTCHESTER PROPERTIES (CATFORD) LIMITED
    - 2004-07-09 03519669
    GRANTCHESTER PROPERTIES (DUNDEE) LIMITED - 1999-02-23
    INTERCEDE 1302 LIMITED - 1998-03-10
    100 Barbirolli Square, Manchester
    Dissolved Corporate (26 parents)
    Officer
    2002-09-23 ~ 2004-06-29
    IIF 159 - Secretary → ME
  • 164
    READING RESIDENTIAL PROPERTIES LIMITED
    03894973
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (43 parents)
    Officer
    2004-04-23 ~ 2011-09-22
    IIF 12 - Secretary → ME
    2000-09-12 ~ 2003-03-26
    IIF 125 - Secretary → ME
  • 165
    RI MDC UK139 LIMITED - now
    SLATE ABBEY LIMITED - 2023-10-03
    HAMMERSON (ABBEY) LIMITED
    - 2020-02-14 04365166
    HAMMERSON INVESTMENTS (NO.25) LIMITED
    - 2008-01-15 04365166
    280 BISHOPSGATE HOLDINGS LIMITED
    - 2002-08-08 04365166
    SHELFCO (NO.2639) LIMITED - 2002-02-14
    19-23 Wells Street, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    2002-02-21 ~ 2011-09-22
    IIF 7 - Secretary → ME
  • 166
    ROOK (HPL) LIMITED - now
    HAMMERSON PROPERTY LIMITED
    - 2009-04-08 04261753
    SAILPOOL LIMITED
    - 2002-06-20 04261753
    C/o Vantage Accounting Unit 1 Cedar Office Park, Cobham Road, Wimborne, England
    Dissolved Corporate (20 parents)
    Officer
    2002-05-17 ~ 2009-03-16
    IIF 160 - Secretary → ME
  • 167
    RT GROUP DEVELOPMENTS (SNOW HILL) LIMITED
    - now 04447259
    RAILTRACK DEVELOPMENTS (SNOW HILL) LIMITED - 2002-10-21
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (21 parents)
    Officer
    2003-02-28 ~ 2003-02-28
    IIF 140 - Secretary → ME
  • 168
    RT GROUP DEVELOPMENTS LIMITED
    - now 03699545
    RAILTRACK DEVELOPMENTS LIMITED - 2002-10-21
    TRACELETTER LIMITED - 1999-04-01
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (42 parents)
    Officer
    2003-02-28 ~ 2011-09-22
    IIF 3 - Secretary → ME
  • 169
    RT GROUP PROPERTY INVESTMENTS LIMITED
    - now 04357520
    RAILTRACK PROPERTY INVESTMENTS LIMITED - 2002-10-21
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (26 parents)
    Officer
    2003-02-28 ~ 2011-09-22
    IIF 9 - Secretary → ME
  • 170
    SENATOR HOUSE NOMINEES (NO.1) LIMITED - now
    HAMMERSON INVESTMENTS (NO 10) LIMITED
    - 2001-05-09 03996031
    Devonshire House, 1 Devonshire Street, London
    Dissolved Corporate (34 parents)
    Officer
    2000-09-08 ~ 2001-05-03
    IIF 113 - Secretary → ME
  • 171
    SENATOR HOUSE NOMINEES (NO.2) LIMITED - now
    HAMMERSON INVESTMENTS (NO 11) LIMITED
    - 2001-05-09 03996032
    Devonshire House, 1 Devonshire Street, London
    Dissolved Corporate (34 parents)
    Officer
    2000-09-08 ~ 2001-05-03
    IIF 119 - Secretary → ME
  • 172
    SERCO CALEDONIAN SLEEPERS LIMITED
    SC477821
    C/o Serco Northlink Ferries Aberdeen Ferry Terminal, Jamieson's Quay, Aberdeen, United Kingdom
    Active Corporate (19 parents)
    Officer
    2021-11-01 ~ 2022-06-25
    IIF 219 - Secretary → ME
  • 173
    SERCO CORPORATE SERVICES LIMITED
    - now 04007730
    SERCO NLR LIMITED - 2006-09-06
    FIRECATS LIMITED - 2006-04-12
    NIMBUS HOLDINGS LIMITED - 2002-06-29
    ALNERY NO.2036 LIMITED - 2000-07-10
    Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire
    Active Corporate (30 parents, 53 offsprings)
    Officer
    2019-09-23 ~ 2022-06-25
    IIF 227 - Director → ME
    2018-08-02 ~ 2022-06-25
    IIF 222 - Secretary → ME
  • 174
    SERCO ENVIRONMENTAL SERVICES LIMITED
    09070246
    82 St. John Street, London
    Liquidation Corporate (9 parents)
    Officer
    2021-10-08 ~ 2022-06-25
    IIF 217 - Secretary → ME
  • 175
    SERCO FERRIES (HR) LIMITED
    08118341
    Serco House 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire
    Active Corporate (12 parents)
    Officer
    2021-10-08 ~ 2022-06-25
    IIF 213 - Secretary → ME
  • 176
    SERCO HOLDINGS LIMITED
    - now 03970268
    SERCO GLOBAL PROJECTS LIMITED - 2001-11-27
    HIGHERNEXT LIMITED - 2000-05-19
    Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire
    Active Corporate (30 parents, 23 offsprings)
    Officer
    2018-10-31 ~ 2022-06-25
    IIF 228 - Director → ME
    2021-10-08 ~ 2022-06-25
    IIF 206 - Secretary → ME
  • 177
    SERCO INTERNATIONAL LIMITED
    - now 02324094
    SERCO EUROPE LIMITED - 1994-01-17
    MATAHARI 188 LIMITED - 1989-04-10
    Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire
    Dissolved Corporate (45 parents)
    Officer
    2018-10-31 ~ 2022-06-25
    IIF 229 - Director → ME
    2021-10-08 ~ 2022-06-25
    IIF 205 - Secretary → ME
  • 178
    SERCO LEASING LIMITED
    - now 03902874
    E.CRES LIMITED - 2001-05-23
    VIOLETBROOK LIMITED - 2000-05-11
    Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire
    Dissolved Corporate (18 parents)
    Officer
    2021-10-08 ~ 2022-06-25
    IIF 210 - Secretary → ME
  • 179
    SERCO LIMITED
    - now 00242246
    R.C.A.LIMITED - 1987-07-29
    Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire
    Active Corporate (83 parents, 7 offsprings)
    Officer
    2021-10-08 ~ 2022-06-25
    IIF 209 - Secretary → ME
  • 180
    SERCO LISTENING COMPANY LIMITED
    - now 03651678
    THE LISTENING COMPANY LIMITED - 2011-11-24
    QUESTCOVE LIMITED - 1998-12-01
    Serco House 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire
    Active Corporate (40 parents)
    Officer
    2021-10-08 ~ 2022-06-25
    IIF 215 - Secretary → ME
  • 181
    SERCO NORTH AMERICA LIMITED
    06617598
    Serco House 16 Bartley Wood Business Park, Bartley Wood, Hook, Hampshire
    Dissolved Corporate (13 parents)
    Officer
    2018-10-31 ~ 2022-06-25
    IIF 231 - Director → ME
    2021-10-08 ~ 2022-06-25
    IIF 218 - Secretary → ME
  • 182
    SERCO PENSION TRUSTEE LIMITED
    09868351
    Serco House 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire, United Kingdom
    Active Corporate (18 parents)
    Officer
    2021-10-08 ~ 2022-06-25
    IIF 211 - Secretary → ME
  • 183
    SERCO PIK LIMITED
    10131554
    Serco House 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2018-10-31 ~ 2022-06-25
    IIF 230 - Director → ME
    2021-10-08 ~ 2022-06-25
    IIF 216 - Secretary → ME
  • 184
    SERCO REGIONAL SERVICES LIMITED
    - now 01653016
    SERCO INACTIVE 5 LIMITED - 2006-05-19
    WORLDWIDE LAUNDRY SERVICES LIMITED - 2006-02-24
    SERCO - IAL SYSTEMS LIMITED - 2004-07-30
    IAL SYSTEMS LIMITED - 1994-01-17
    AERADIO TECHNICAL SERVICES LIMITED - 1993-02-17
    Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire
    Active Corporate (36 parents)
    Officer
    2021-10-08 ~ 2022-06-25
    IIF 207 - Secretary → ME
  • 185
    SERCO-IAL LIMITED
    - now 00427272
    INTERNATIONAL AERADIO LIMITED - 1994-01-17
    Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire
    Active Corporate (59 parents)
    Officer
    2021-10-08 ~ 2022-06-25
    IIF 208 - Secretary → ME
  • 186
    SILVER BIDCO INVESTMENTS LIMITED - now
    HAMMERSON (VALUE RETAIL INVESTMENTS) LIMITED
    - 2024-09-18 06654800
    PIMCO 2806 LIMITED
    - 2008-08-05 06654800
    Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2008-07-30 ~ 2011-09-22
    IIF 99 - Secretary → ME
  • 187
    SPITALFIELDS DEVELOPMENTS LIMITED
    - now 02025411
    JEWELTRY LIMITED - 1986-11-28
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (50 parents)
    Officer
    2000-12-20 ~ 2011-09-22
    IIF 174 - Secretary → ME
  • 188
    SPITALFIELDS HOLDINGS LIMITED
    - now 02268187
    BROADHIVE LIMITED - 1988-09-02
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (53 parents, 1 offspring)
    Officer
    2000-12-20 ~ 2011-09-22
    IIF 20 - Secretary → ME
  • 189
    STUART HAYDON LIMITED
    08481770
    156 Woodland Way, West Wickham, Kent
    Active Corporate (1 parent)
    Officer
    2013-04-10 ~ now
    IIF 223 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 232 - Ownership of voting rights - 75% or more → OE
  • 190
    SUNNY DAY TRADING - now
    SUNNY DAY UXBRIDGE - 2010-01-22
    GRANTCHESTER DEVELOPMENT PROPERTIES
    - 2007-11-02 03818536
    GLITTERGLEN LIMITED - 2001-10-18
    LONDON & METROPOLITAN PROPERTIES LIMITED - 1999-08-02
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Active Corporate (24 parents, 8 offsprings)
    Officer
    2002-09-23 ~ 2007-10-18
    IIF 143 - Secretary → ME
  • 191
    UNION SQUARE DEVELOPMENTS LIMITED
    SC195182
    C/o Shepherd And Wedderburn Llp, 9, Haymarket Square, Edinburgh, Scotland
    Active Corporate (42 parents)
    Officer
    2005-09-29 ~ 2011-09-22
    IIF 84 - Secretary → ME
  • 192
    URWI PROPERTIES (DURHAM) LIMITED - now
    LXB PROPERTIES (DURHAM) LIMITED - 2011-07-07
    WESTCHESTER PROPERTIES (DURHAM) LIMITED
    - 2003-08-18 04307007
    Pinsent Masons, 1 Park Row, Leeds
    Active Corporate (22 parents)
    Officer
    2002-10-10 ~ 2003-02-14
    IIF 111 - Secretary → ME
  • 193
    VICTORIA GATE LIMITED - now
    HAMMERSON (LEEDS INVESTMENTS) LIMITED
    - 2022-03-08 04291644
    MM&S (2805) LIMITED
    - 2002-07-27 04291644
    10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (33 parents, 1 offspring)
    Officer
    2002-04-30 ~ 2011-09-22
    IIF 93 - Secretary → ME
  • 194
    WALLCABLE LIMITED
    05346415
    10 Grosvenor Street, London
    Dissolved Corporate (15 parents)
    Officer
    2005-02-10 ~ 2005-02-18
    IIF 182 - Secretary → ME
  • 195
    WENSUM DEVELOPMENTS LIMITED
    - now 03583489
    EXPORTWIDTH LIMITED - 1998-09-25
    10 Grosvenor Street, London
    Dissolved Corporate (22 parents)
    Officer
    2003-02-28 ~ 2011-09-22
    IIF 33 - Secretary → ME
  • 196
    WEST QUAY (NO.1) LIMITED
    - now 06242540
    PRECIS (2707) LIMITED
    - 2007-06-26 06242540
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (23 parents)
    Officer
    2007-06-26 ~ 2011-09-22
    IIF 58 - Secretary → ME
  • 197
    WEST QUAY (NO.2) LIMITED
    - now 06242519
    PRECIS (2708) LIMITED
    - 2007-06-26 06242519
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (23 parents)
    Officer
    2007-06-26 ~ 2011-09-22
    IIF 11 - Secretary → ME
  • 198
    WEST QUAY SHOPPING CENTRE LIMITED
    - now 00643320
    IMRY SOUTHAMPTON LIMITED
    - 1998-02-16 00643320
    ARISTOS PROPERTY INVESTMENTS LIMITED - 1994-04-20
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (40 parents, 3 offsprings)
    Officer
    2000-08-23 ~ 2003-02-12
    IIF 152 - Secretary → ME
    1998-02-16 ~ 1999-04-28
    IIF 122 - Secretary → ME
    2004-04-23 ~ 2011-09-22
    IIF 8 - Secretary → ME
  • 199
    WESTCHESTER HOLDINGS LIMITED
    - now 03328218
    BOXMAN.COM PLC - 2002-07-10
    IMVS.COM PLC - 1999-11-05
    INTERNET MUSIC SHOP HOLDINGS PLC - 1997-08-28
    CAPITALDEMAND PUBLIC LIMITED COMPANY - 1997-04-11
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (38 parents, 1 offspring)
    Officer
    2002-10-10 ~ 2011-09-22
    IIF 35 - Secretary → ME
  • 200
    WESTCHESTER PROPERTY HOLDINGS LIMITED
    - now 04218487
    GRANTWEST LIMITED - 2001-07-02
    BRANDYGREEN LIMITED - 2001-05-22
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2002-10-10 ~ 2011-09-22
    IIF 87 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.