1
Level 26 One Canada Square, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2019-09-30 ~ 2022-03-07
IIF 35 - Director → ME
2
Level 26 One Canada Square, London, England
Active Corporate (5 parents)
Officer
2019-09-30 ~ 2022-03-07
IIF 25 - Director → ME
3
C/o Elco Accounting, 24 Church Street, Rickmansworth, Hertfordshire, England
Active Corporate (2 parents)
Equity (Company account)
13,500 GBP2024-08-31
Officer
2015-03-10 ~ 2020-12-31
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2020-12-31
IIF 49 - Has significant influence or control → OE
4
CORONA VULCAN DIDCOT LIMITED - 2024-09-04
05495284HAMMERSON (DIDCOT) LIMITED - 2021-05-19
05495284LXB PROPERTIES (DIDCOT) LIMITED - 2006-09-06
05495284 York House, 45 Seymour Street, London, England
Active Corporate (6 parents)
Officer
2021-05-19 ~ 2022-03-21
IIF 26 - Director → ME
5
CORONA VULCAN DIDCOT II LIMITED - 2024-09-04
05422338HAMMERSON (DIDCOT II) LIMITED - 2021-05-19
05422338LXB PROPERTIES (DIDCOT II) LIMITED - 2006-09-06
05422338SNOWMIST LIMITED - 2005-08-09
York House, 45 Seymour Street, London, England
Active Corporate (6 parents)
Officer
2021-05-19 ~ 2022-03-21
IIF 23 - Director → ME
6
CORONA VULCAN FALKIRK LIMITED - 2024-10-04
GRANTCHESTER DEVELOPMENTS (FALKIRK) LIMITED - 2021-05-19
BRANCHTABLE LIMITED - 2001-10-24
York House, 45 Seymour Street, London, England
Active Corporate (6 parents)
Officer
2021-05-19 ~ 2022-03-21
IIF 41 - Director → ME
7
CORONA VULCAN MERTHYR LIMITED - 2024-09-04
HAMMERSON (MERTHYR) LIMITED - 2021-05-19
York House, 45 Seymour Street, London, England
Active Corporate (6 parents)
Officer
2021-05-19 ~ 2022-03-21
IIF 37 - Director → ME
8
CORONA VULCAN MIDDLESBROUGH LIMITED - 2024-10-04
GRANTCHESTER PROPERTIES (MIDDLESBROUGH) LIMITED - 2021-05-19
GRANTCHESTER PROPERTIES (MIDDLESBOROUGH) LIMITED - 1998-04-09
INTERCEDE 1316 LIMITED - 1998-04-06
01674180, 01678668, 01678669, 01688834, 01688837, 01724995, 01747988, 01809223, 01809224, 01842628, 01853419, 01853422, 01853424, 01861142, 01861144, 01861149, 01861150, 01861151, 01871277, 01871279Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) York House, 45 Seymour Street, London, England
Active Corporate (6 parents)
Officer
2021-05-19 ~ 2022-03-21
IIF 40 - Director → ME
9
CORONA VULCAN RAVENHEAD LIMITED - 2024-10-04
HAMMERSON RAVENHEAD LIMITED - 2021-05-19
RAVENHEAD DEVELOPMENTS LIMITED - 2007-09-12
CLEVERSTATUS LIMITED - 1990-10-26
York House, 45 Seymour Street, London, England
Active Corporate (6 parents)
Officer
2021-05-19 ~ 2022-03-21
IIF 42 - Director → ME
10
CORONA VULCAN RUGBY LIMITED - 2024-10-04
HAMMERSON (RUGBY) LIMITED - 2021-05-19
GRANTCHESTER NOMINEES (NICHOLSON 1) LIMITED - 2011-03-15
04323331 York House, 45 Seymour Street, London, England
Active Corporate (6 parents)
Officer
2021-05-19 ~ 2022-03-21
IIF 27 - Director → ME
11
Level 26 One Canada Square, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2019-09-30 ~ 2022-03-07
IIF 39 - Director → ME
12
Level 26 One Canada Square, London, England
Dissolved Corporate (4 parents)
Officer
2020-04-30 ~ 2022-03-07
IIF 31 - Director → ME
13
Level 26 One Canada Square, London, England
Active Corporate (5 parents)
Officer
2019-08-12 ~ 2023-05-15
IIF 46 - Director → ME
14
BROOKFIELD DEVELOPMENTS (UK) LIMITED - 2011-02-24
MULTIPLEX DEVELOPMENTS (UK) LIMITED - 2008-03-17
04368565 Level 26 One Canada Square, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2019-09-30 ~ 2022-11-15
IIF 22 - Director → ME
15
BROOKFIELD OFFICE PROPERTY MANAGEMENT LIMITED - 2017-12-29
BROOKFIELD DEVELOPMENT MANAGEMENT (UK) LIMITED - 2012-08-22
BROOKFIELD PROPERTY SERVICES LIMITED - 2010-09-09
MULTIPLEX PROPERTY SERVICES LIMITED - 2008-03-17
Level 26 One Canada Square, London, England
Active Corporate (6 parents)
Officer
2019-09-30 ~ 2022-11-15
IIF 33 - Director → ME
16
Level 26 One Canada Square, London, England
Active Corporate (6 parents)
Officer
2019-09-30 ~ 2022-11-15
IIF 34 - Director → ME
17
One Canada Square, Level 25, Canary Wharf, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-12-16 ~ 2023-05-15
IIF 45 - Director → ME
18
Charter House, 3a Felgate Mews, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2024-03-25 ~ 2025-06-25
IIF 13 - Director → ME
19
Charter House, 3a Felgate Mews, London, England
Active Corporate (4 parents)
Officer
2024-03-25 ~ 2025-06-25
IIF 2 - Director → ME
20
Forum 4 Parkway, Whiteley, Fareham, England
Active Corporate (5 parents)
Equity (Company account)
698,275 GBP2024-12-31
Officer
2023-08-14 ~ 2025-07-24
IIF 47 - Director → ME
21
Solent Business Park, Forum 4, Parkway South, Whiteley, Fareham, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
40,120 GBP2024-12-31
Officer
2023-06-07 ~ 2025-07-24
IIF 14 - Director → ME
22
Level 26 One Canada Square, London, England
Active Corporate (4 parents)
Officer
2020-03-16 ~ 2022-03-07
IIF 43 - Director → ME
23
BPS3 GLP HOLDCO LIMITED - 2025-01-20
Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, United Kingdom
Active Corporate (3 parents)
Officer
2024-12-04 ~ 2025-01-22
IIF 4 - Director → ME
24
BPS3 GLP PROPCO LIMITED - 2025-01-17
Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, England
Active Corporate (3 parents)
Officer
2024-12-05 ~ 2025-01-22
IIF 3 - Director → ME
25
Level 26 One Canada Square, London, England
Active Corporate (5 parents)
Officer
2019-11-20 ~ 2022-03-07
IIF 30 - Director → ME
26
GLENMORE STUDENT PROPERTY (SOUTHAMPTON) LIMITED - 2022-11-10
11347636 8 Sackville Street, London, England
Active Corporate (5 parents, 1 offspring)
Net Assets/Liabilities (Company account)
100 GBP2020-12-31
Officer
2021-12-23 ~ 2023-05-15
IIF 19 - Director → ME
27
GLENMORE STUDENT PROPERTY MANAGEMENT (SOUTHAMPTON) LTD - 2022-11-10
8 Sackville Street, London, England
Active Corporate (5 parents)
Cash at bank and in hand (Company account)
100 GBP2020-12-31
Officer
2021-12-23 ~ 2023-05-15
IIF 20 - Director → ME
28
GLENMORE STUDENT PROPERTY HOLDINGS LTD - 2022-11-10
8 Sackville Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2021-12-23 ~ 2023-05-15
IIF 17 - Director → ME
29
GL EUROPE PORTFOLIO ADVISOR LIMITED - 2017-11-21
Alpha Tower, 14th Floor, Suffolk Street Queensway, Birmingham, West Midlands, England
Active Corporate (5 parents)
Officer
2021-04-28 ~ 2022-12-23
IIF 18 - Director → ME
30
Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-1,930,314 GBP2024-03-31
Officer
2023-11-13 ~ 2024-12-01
IIF 16 - Director → ME
31
Level 26 One Canada Square, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2020-04-14 ~ 2022-03-07
IIF 32 - Director → ME
32
Level 26 One Canada Square, London, England
Active Corporate (5 parents)
Officer
2020-04-14 ~ 2022-03-07
IIF 21 - Director → ME
33
SHELFCO (NO.3518) LIMITED - 2008-04-30
01712354, 01760663, 01835955, 01865803, 01866178, 01866504, 01972141, 02018962, 02149025, 02183893, 02183900, 02183937, 02183943, 02204746, 02207188, 02229507, 02268181, 02268439, 02290186, 02321660Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Level 26 One Canada Square, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2019-09-30 ~ 2022-03-07
IIF 24 - Director → ME
34
100 BISHOPSGATE PROPERTY LIMITED - 2010-03-29
SHELFCO (NO. 3519) LIMITED - 2008-05-01
01712354, 01760663, 01835955, 01865803, 01866178, 01866504, 01972141, 02018962, 02149025, 02183893, 02183900, 02183937, 02183943, 02204746, 02207188, 02229507, 02268181, 02268439, 02290186, 02321660Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Level 26 One Canada Square, London, England
Active Corporate (5 parents)
Officer
2019-09-30 ~ 2022-03-07
IIF 29 - Director → ME
35
C/o Elco Accounting, 24 Church Street, Rickmansworth, Hertfordshire, England
Active Corporate (2 parents)
Equity (Company account)
12 GBP2024-08-31
Officer
2014-12-11 ~ 2020-12-31
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2020-12-31
IIF 50 - Has significant influence or control → OE
36
Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2023-11-13 ~ 2024-12-01
IIF 15 - Director → ME
37
Level 26 One Canada Square, London, England
Active Corporate (4 parents)
Officer
2020-03-16 ~ 2022-03-07
IIF 28 - Director → ME
38
CHALKLIGHT LIMITED - 2000-04-04
Level 26 One Canada Square, London, England
Active Corporate (4 parents)
Officer
2020-03-16 ~ 2022-03-07
IIF 38 - Director → ME
39
Level 26 One Canada Square, London, England
Active Corporate (4 parents)
Officer
2020-03-16 ~ 2022-03-07
IIF 36 - Director → ME