1
280 BISHOPSGATE INVESTMENTS LIMITED
- now 04365174SHELFCO (NO.2640) LIMITED - 2002-02-14
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (25 parents, 1 offspring)
Equity (Company account)
792,000 GBP2023-12-31
Officer
2020-09-09 ~ 2023-04-28
IIF 15 - Director → ME
2
ABBEY RETAIL PARK LIMITED
- now NI030982KINGEL LIMITED - 1997-02-21
50 Bedford Street, Belfast
Active Corporate (30 parents)
Equity (Company account)
-179,024 GBP2023-12-31
Officer
2020-09-09 ~ 2023-04-28
IIF 1 - Director → ME
3
BEATTIES (WOLVERHAMPTON) PENSIONS LIMITED
00620139 27 Baker Street, London
Dissolved Corporate (23 parents)
Officer
2006-05-31 ~ 2007-08-17
IIF 33 - Director → ME
4
BISHOPSGRANGE WHISKY CLUB LIMITED
14982627 14 Bishops Avenue, Elstree, Borehamwood, England
Active Corporate (3 parents)
Equity (Company account)
245,536 GBP2024-07-31
Officer
2023-07-05 ~ now
IIF 2 - Director → ME
5
Kings Place, 90 York Way, London
Dissolved Corporate (22 parents)
Officer
2020-09-09 ~ dissolved
IIF 99 - Director → ME
6
CRICKLEWOOD REGENERATION LIMITED
- now 03933142CRICKLEWOOD REDEVELOPMENT LIMITED - 2004-03-31
FINEVEND LIMITED - 2000-03-10
2 Bristol Avenue, London, England
Active Corporate (45 parents)
Equity (Company account)
1,000 GBP2024-03-31
Officer
2015-08-13 ~ 2018-10-04
IIF 4 - Director → ME
7
LONDON & METROPOLITAN NORTHERN PROPERTIES LIMITED - 1999-08-02
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (29 parents)
Equity (Company account)
1,900,000 GBP2023-12-31
Officer
2020-09-09 ~ 2023-04-28
IIF 27 - Director → ME
8
DELTA ELECTRICAL AND ENGINEERING HOLDINGS B.V.
FC024792 33 Hallenweg, Best, 5838ct, Netherlands
Active Corporate (12 parents, 1 offspring)
Officer
2003-09-25 ~ 2003-09-25
IIF 37 - Director → ME
9
33 Hallenweg, Best, 5838ct, Netherlands
Active Corporate (11 parents)
Officer
2003-09-25 ~ 2003-09-25
IIF 35 - Director → ME
10
DELTA PENSION NOMINEES LIMITED
- now 00940038DELTA METAL SECOND NOMINEES LIMITED - 1988-05-19
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (50 parents)
Officer
2003-02-01 ~ 2003-07-31
IIF 36 - Director → ME
11
GRANTCHESTER DEVELOPMENTS (BIRMINGHAM) LIMITED
- now 04295332BRANCHYARD LIMITED - 2001-10-24
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (32 parents)
Equity (Company account)
16,397,000 GBP2022-12-31
Officer
2021-11-11 ~ 2023-04-28
IIF 72 - Director → ME
12
GRANTCHESTER GROUP LIMITED
- now 01887040GRANTCHESTER GROUP PLC - 2011-12-22
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
2020-09-09 ~ 2023-04-28
IIF 107 - Director → ME
13
GRANTCHESTER HOLDINGS LIMITED
- now 04035681GRANTCHESTER HOLDINGS PLC - 2002-12-18
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
2020-09-10 ~ 2023-04-28
IIF 82 - Director → ME
14
GRANTCHESTER INVESTMENTS LIMITED
- now 00147357COALITE 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)
Total Assets Less Current Liabilities (Company account)
0 GBP2016-12-31
Officer
2020-09-09 ~ 2023-04-28
IIF 16 - Director → ME
15
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
2021-11-04 ~ 2023-04-28
IIF 48 - Director → ME
16
GRANTCHESTER PROPERTIES (GLOUCESTER) LIMITED
- now 03691896STORMSPRING LIMITED - 1999-06-02
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (31 parents, 1 offspring)
Officer
2021-11-11 ~ 2023-04-28
IIF 73 - Director → ME
17
GRANTCHESTER PROPERTIES (LUTON) LIMITED
- now 03691887BELLBRIGHT LIMITED - 1999-02-24
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (31 parents)
Officer
2021-11-11 ~ 2023-04-28
IIF 58 - Director → ME
18
FIFTHGROVE LIMITED - 2000-12-22
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (29 parents)
Officer
2020-09-09 ~ 2023-04-28
IIF 104 - Director → ME
19
GRANTCHESTER PROPERTIES (PORT TALBOT) LIMITED
- now 03588430STARNSILK LIMITED - 1998-12-14
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (31 parents)
Officer
2021-11-11 ~ 2023-04-28
IIF 60 - Director → ME
20
GRANTCHESTER PROPERTIES (SUNDERLAND) LIMITED
- now 03519122WILDWATCH LIMITED - 1999-08-09
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (31 parents)
Equity (Company account)
5,002 GBP2023-12-31
Officer
2020-09-09 ~ 2023-04-28
IIF 31 - Director → ME
21
GRANTCHESTER PROPERTY MANAGEMENT LIMITED
- now 04218471MOUNTDRIFT LIMITED - 2001-06-12
Kings Place, 90 York Way, London
Dissolved Corporate (27 parents)
Total Assets Less Current Liabilities (Company account)
841,076 GBP2016-12-31
Officer
2020-09-09 ~ dissolved
IIF 94 - Director → ME
22
HAMMERSON (60 THREADNEEDLE STREET) LIMITED
06663605 Kings Place, 90 York Way, London
Dissolved Corporate (14 parents)
Officer
2020-09-09 ~ dissolved
IIF 100 - Director → ME
23
PRECIS (1936) LIMITED - 2001-05-11
Kings Place, 90 York Way, London
Dissolved Corporate (22 parents)
Officer
2020-09-09 ~ dissolved
IIF 95 - Director → ME
24
HAMMERSON (BRENT CROSS NO.2) LIMITED - now
HAMMERSON SHELF CO 14 LIMITED
- 2025-04-07
12290142 12288883, 16594239, 09084777, 12283376, 09081886, 16594242, 10530493, 09084636, 16594240, 10530357, 10530469, 16594238, 10530407, 10530428, 09082273, 16594241, 16594237, 09084398, 12286821... (more) Marble Arch House, 66 Seymour Street, London, England
Active Corporate (13 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2021-11-11 ~ 2023-04-28
IIF 26 - Director → ME
25
HAMMERSON (BRENT SOUTH) LIMITED
06644658 Marble Arch House, 66 Seymour Street, London, England
Active Corporate (20 parents)
Officer
2021-11-11 ~ 2023-04-28
IIF 85 - Director → ME
26
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (20 parents)
Officer
2021-11-11 ~ 2023-04-28
IIF 61 - Director → ME
27
HAMMERSON (CENTURION) LIMITED
- now 06294591PRECIS (2717) LIMITED - 2007-08-31
Kings Place, 90 York Way, London
Dissolved Corporate (16 parents)
Officer
2020-09-09 ~ dissolved
IIF 93 - Director → ME
28
HAMMERSON (COVENTRY) LIMITED
- now 04134729WESTCHESTER NOMINEES (THANET 2) LIMITED - 2011-03-15
THANET NO.2 LIMITED - 2001-10-29
CHESTNUTBRIGHT LIMITED - 2001-05-21
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (29 parents)
Equity (Company account)
3,686,000 GBP2022-12-31
Officer
2021-11-11 ~ 2023-04-28
IIF 80 - Director → ME
29
LXB PROPERTIES (CRAMLINGTON I) LIMITED - 2006-09-06
BROWDRIVE LIMITED - 2005-11-03
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (25 parents)
Equity (Company account)
2,380,000 GBP2022-12-31
Officer
2021-11-11 ~ 2023-04-28
IIF 50 - Director → ME
30
HAMMERSON (CRICKLEWOOD) LIMITED
- now 04789711PRECIS (2356) LIMITED - 2003-11-05
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (26 parents, 1 offspring)
Equity (Company account)
10,099,000 GBP2023-12-31
Officer
2020-09-09 ~ 2023-04-28
IIF 110 - Director → ME
31
HAMMERSON (EUSTON SQUARE) LIMITED
- now 03377439HAMMERSON (33 ST. JAMES'S SQUARE) LIMITED - 1999-06-15
SHELFCO (NO. 1313) LIMITED - 1997-07-10
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (30 parents)
Equity (Company account)
62,502,000 GBP2023-12-31
Officer
2020-09-09 ~ 2023-04-28
IIF 24 - Director → ME
32
HAMMERSON (EXETER II) LIMITED
- now 10530357HAMMERSON (EXETER) LIMITED - 2018-03-29
HAMMERSON SHELF CO 6 LIMITED - 2018-03-05
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (10 parents)
Officer
2020-09-09 ~ dissolved
IIF 56 - Director → ME
33
HAMMERSON (FOLKESTONE) LIMITED
- now 04323331GRANTCHESTER NOMINEES (NICHOLSON 2) LIMITED - 2011-03-15
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (29 parents)
Equity (Company account)
3,063,000 GBP2022-12-31
Officer
2021-11-11 ~ 2023-04-28
IIF 69 - Director → ME
34
Kings Place, 90 York Way, London
Dissolved Corporate (14 parents)
Officer
2019-10-30 ~ dissolved
IIF 97 - Director → ME
35
HAMMERSON (LEEDS DEVELOPMENTS) LIMITED
09084295 Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (9 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-12-31
Officer
2021-11-11 ~ dissolved
IIF 83 - Director → ME
36
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (9 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-12-31
Officer
2021-11-11 ~ dissolved
IIF 86 - Director → ME
37
Kings Place, 90 York Way, London
Dissolved Corporate (12 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-12-31
Officer
2020-09-09 ~ dissolved
IIF 98 - Director → ME
38
HAMMERSON (MILTON KEYNES) LIMITED
06671304 Marble Arch House, 66 Seymour Street, London, England
Active Corporate (20 parents)
Officer
2021-11-11 ~ 2023-04-28
IIF 78 - Director → ME
39
HAMMERSON (MOOR HOUSE) PROPERTIES LIMITED
- now 04174091SHELFCO (NO.2424) LIMITED - 2001-05-04
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (20 parents, 1 offspring)
Officer
2020-08-07 ~ dissolved
IIF 49 - Director → ME
40
HAMMERSON (NEWCASTLE) LIMITED
- now 04044451LEEDS INVESTMENTS (NO.2) LIMITED - 2011-03-15
SHELFCO (NO.1978) LIMITED - 2000-12-06
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (27 parents)
Equity (Company account)
8,554,000 GBP2022-12-31
Officer
2021-11-11 ~ 2023-04-28
IIF 62 - Director → ME
41
HAMMERSON (NEWTOWNABBEY) LIMITED
- now 05643230LXB PROPERTIES (NEWTOWNABBEY) LIMITED - 2006-09-06
JARPARK LIMITED - 2005-12-14
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (23 parents)
Officer
2020-09-09 ~ 2023-04-28
IIF 103 - Director → ME
42
HAMMERSON (OLDBURY) LIMITED
- now 08218034CHERRYDOVE LIMITED - 2012-10-01
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (12 parents)
Officer
2021-11-11 ~ 2023-04-28
IIF 55 - Director → ME
43
HAMMERSON (RENFREW) LIMITED
- now 08180149ATOMTRAIL LIMITED - 2012-10-01
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (14 parents)
Officer
2021-11-11 ~ 2023-04-28
IIF 81 - Director → ME
44
Kings Place, 90 York Way, London
Dissolved Corporate (14 parents)
Officer
2020-09-09 ~ dissolved
IIF 91 - Director → ME
45
HAMMERSON (VIA GP) LIMITED
- now 10530407HAMMERSON SHELF CO 7 LIMITED
- 2019-05-24
10530407 12288883, 16594239, 09084777, 12283376, 09081886, 16594242, 10530493, 09084636, 12290142, 16594240, 10530357, 10530469, 16594238, 10530428, 09082273, 16594241, 16594237, 09084398, 12286821... (more)HIGHCROSS SHOPPING CENTRE LIMITED - 2018-05-30
HAMMERSON SHELF CO 7 LIMITED - 2018-05-24
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (10 parents)
Officer
2019-05-23 ~ 2023-04-28
IIF 109 - Director → ME
46
HAMMERSON (VICTORIA GATE) LIMITED
09084282 Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (9 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-12-31
Officer
2021-11-11 ~ dissolved
IIF 47 - Director → ME
47
HAMMERSON (VICTORIA INVESTMENTS) LIMITED
08047957 Marble Arch House, 66 Seymour Street, London, England
Active Corporate (14 parents)
Equity (Company account)
12,983,000 GBP2023-12-31
Officer
2020-09-09 ~ 2023-04-28
IIF 17 - Director → ME
48
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (20 parents)
Officer
2021-11-11 ~ 2023-04-28
IIF 7 - Director → ME
49
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (10 parents)
Officer
2021-11-11 ~ 2023-04-28
IIF 88 - Director → ME
50
HAMMERSON SHELF CO 10 LIMITED
- 2022-06-30
10530493 12288883, 16594239, 09084777, 12283376, 09081886, 16594242, 09084636, 12290142, 16594240, 10530357, 10530469, 16594238, 10530407, 10530428, 09082273, 16594241, 16594237, 09084398, 12286821... (more) Marble Arch House, 66 Seymour Street, London, England
Active Corporate (15 parents)
Officer
2021-11-11 ~ 2023-04-28
IIF 5 - Director → ME
51
HAMMERSON INVESTMENTS (N0.37) LIMITED
- now 04018758 04659448, 04175848, 05084907, 03996031, 03014572, 05996856, 04175854, 03377460, 04186876, 04186905, 04125216, 04125224, 04125220, 03996032, 04108357, 04108318, 03723180, 03996034, 05839393, 02593379Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)BRISTOL INVESTMENTS (NO. 2) LIMITED - 2012-01-30
SHELFCO (NO.1921) LIMITED - 2000-07-04
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (24 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-12-31
Officer
2020-09-09 ~ 2023-04-28
IIF 111 - Director → ME
52
HAMMERSON INVESTMENTS (NO 12) LIMITED
03996034 04659448, 04175848, 05084907, 03996031, 03014572, 05996856, 04175854, 03377460, 04186876, 04186905, 04125216, 04125224, 04125220, 03996032, 04108357, 04108318, 03723180, 05839393, 02593379, 05875218Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Marble Arch House, 66 Seymour Street, London, England
Active Corporate (25 parents, 2 offsprings)
Equity (Company account)
2,082,000 GBP2023-12-31
Officer
2020-09-09 ~ 2023-04-28
IIF 29 - Director → ME
53
HAMMERSON INVESTMENTS (NO. 23) LIMITED
- now 04186905 04659448, 04175848, 05084907, 03996031, 03014572, 05996856, 04175854, 03377460, 04186876, 04125216, 04125224, 04125220, 03996032, 04108357, 04108318, 03723180, 03996034, 05839393, 02593379, 05875218Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)PRECIS (2006) LIMITED - 2001-05-09
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (24 parents, 1 offspring)
Officer
2020-09-09 ~ 2023-04-28
IIF 102 - Director → ME
54
HAMMERSON INVESTMENTS (NO.13) LIMITED
- now 04108357 04659448, 04175848, 05084907, 03996031, 03014572, 05996856, 04175854, 03377460, 04186876, 04186905, 04125216, 04125224, 04125220, 03996032, 04108318, 03723180, 03996034, 05839393, 02593379, 05875218Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)PRECIS (1959) LIMITED - 2001-01-29
Kings Place, 90 York Way, London
Dissolved Corporate (22 parents)
Total Assets Less Current Liabilities (Company account)
4,861,308 GBP2016-12-31
Officer
2020-09-09 ~ dissolved
IIF 96 - Director → ME
55
HAMMERSON INVESTMENTS (NO.16) LIMITED
- now 04125224 04659448, 04175848, 05084907, 03996031, 03014572, 05996856, 04175854, 03377460, 04186876, 04186905, 04125216, 04125220, 03996032, 04108357, 04108318, 03723180, 03996034, 05839393, 02593379, 05875218Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)PRECIS (1961) LIMITED - 2001-01-29
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (25 parents, 1 offspring)
Equity (Company account)
1,507,000 GBP2023-12-31
Officer
2020-09-09 ~ 2023-04-28
IIF 20 - Director → ME
56
HAMMERSON INVESTMENTS (NO.26) LIMITED
04659448 04175848, 05084907, 03996031, 03014572, 05996856, 04175854, 03377460, 04186876, 04186905, 04125216, 04125224, 04125220, 03996032, 04108357, 04108318, 03723180, 03996034, 05839393, 02593379, 05875218Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Marble Arch House, 66 Seymour Street, London, England
Active Corporate (25 parents, 1 offspring)
Equity (Company account)
0 GBP2023-12-31
Officer
2020-09-09 ~ 2023-04-28
IIF 13 - Director → ME
57
HAMMERSON INVESTMENTS (NO.35) LIMITED
- now 02671082 04659448, 04175848, 05084907, 03996031, 03014572, 05996856, 04175854, 03377460, 04186876, 04186905, 04125216, 04125224, 04125220, 03996032, 04108357, 04108318, 03723180, 03996034, 05839393, 02593379Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)SPITALFIELDS SPACE MANAGEMENT LIMITED - 2011-12-07
TAXITRADE LIMITED - 1992-03-06
Kings Place, 90 York Way, London
Dissolved Corporate (34 parents)
Officer
2020-09-09 ~ dissolved
IIF 90 - Director → ME
58
HAMMERSON INVESTMENTS (NO.36) LIMITED
- now 04108769 04659448, 04175848, 05084907, 03996031, 03014572, 05996856, 04175854, 03377460, 04186876, 04186905, 04125216, 04125224, 04125220, 03996032, 04108357, 04108318, 03723180, 03996034, 05839393, 02593379Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)WESTCHESTER NOMINEES (THANET 1) LIMITED - 2011-12-07
THANET NO.1 LIMITED - 2001-10-29
ROUGEBRIGHT LIMITED - 2001-05-21
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (25 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2016-12-31
Officer
2020-09-09 ~ 2023-04-28
IIF 108 - Director → ME
59
HAMMERSON INVESTMENTS LIMITED
- now 03109232PRECIS (1394) LIMITED - 1996-03-08
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (32 parents)
Equity (Company account)
-3,171,000 GBP2023-12-31
Officer
2020-09-09 ~ 2023-04-28
IIF 106 - Director → ME
60
CHERRYHAVEN LIMITED - 2012-10-01
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (14 parents, 1 offspring)
Equity (Company account)
1 GBP2023-12-31
Officer
2020-09-09 ~ 2023-04-28
IIF 32 - Director → ME
61
CHERRYLIGHT LIMITED - 2012-10-05
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (15 parents)
Officer
2021-11-04 ~ dissolved
IIF 87 - Director → ME
62
Corporation Services Company, 2711 Centerville Road, Suite 400 Wilmington, Delaware 19808 Usa, United States
Active Corporate (17 parents)
Officer
2020-09-09 ~ 2023-04-28
IIF 89 - Director → ME
63
HAMMERSON MARTINEAU GALLERIES LIMITED
- now 04161246LS MARTINEAU GALLERIES LIMITED - 2015-04-15
STAG SITE (MAIN) (NO.2) LIMITED - 2004-05-26
SHELFCO (NO.2176) LIMITED - 2001-02-26
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (17 parents)
Officer
2021-11-11 ~ 2023-04-28
IIF 52 - Director → ME
64
HAMMERSON SHELF CO 1 LIMITED - 2015-04-15
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (8 parents)
Officer
2021-11-11 ~ 2023-04-28
IIF 53 - Director → ME
65
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (17 parents)
Officer
2021-11-11 ~ 2023-04-28
IIF 68 - Director → ME
66
Kings Place, 90 York Way, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2019-10-30 ~ dissolved
IIF 101 - Director → ME
67
HAMMERSON MOOR HOUSE (LP) LIMITED
- now 05407984SHELFCO (NO.3061) LIMITED - 2005-05-27
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (16 parents)
Equity (Company account)
29,395,000 GBP2022-12-31
Officer
2019-10-30 ~ 2023-04-28
IIF 112 - Director → ME
68
HAMMERSON OPERATIONS LIMITED
- now 04125216HAMMERSON MANAGEMENT SERVICES LIMITED - 2009-03-04
HAMMERSON INVESTMENTS (NO.18) LIMITED - 2001-08-07
PRECIS (1963) LIMITED - 2001-01-29
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (30 parents)
Officer
2020-09-09 ~ 2023-04-28
IIF 113 - Director → ME
69
HAMMERSON ORACLE INVESTMENTS 1 LIMITED - now
HAMMERSON SHELF CO 11 LIMITED
- 2023-11-23
12283376 12288883, 16594239, 09084777, 09081886, 16594242, 10530493, 09084636, 12290142, 16594240, 10530357, 10530469, 16594238, 10530407, 10530428, 09082273, 16594241, 16594237, 09084398, 12286821... (more) Marble Arch House, 66 Seymour Street, London, England
Active Corporate (13 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2021-11-11 ~ 2023-04-28
IIF 30 - Director → ME
70
HAMMERSON ORACLE INVESTMENTS 2 LIMITED - now
HAMMERSON SHELF CO 12 LIMITED
- 2023-11-23
12286821 12288883, 16594239, 09084777, 12283376, 09081886, 16594242, 10530493, 09084636, 12290142, 16594240, 10530357, 10530469, 16594238, 10530407, 10530428, 09082273, 16594241, 16594237, 09084398... (more) Marble Arch House, 66 Seymour Street, London, England
Active Corporate (13 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2021-11-11 ~ 2023-04-28
IIF 25 - Director → ME
71
SHELFCO (NO. 1267) LIMITED - 1997-02-24
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (18 parents)
Officer
2021-04-26 ~ 2023-04-28
IIF 66 - Director → ME
72
HAMMERSON PENSION SCHEME TRUSTEES LIMITED
- now 03290639ALNERY NO. 1611 LIMITED - 1997-09-30
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (24 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2012-03-23 ~ 2023-04-28
IIF 23 - Director → ME
73
HAMMERSON PETERBOROUGH (GP) LIMITED
- now 04423960QUEENSGATE (GP) LIMITED - 2005-08-24
SHELFCO (NO 2745) LIMITED - 2002-09-17
Kings Place, 90 York Way, London
Dissolved Corporate (19 parents)
Officer
2020-09-09 ~ dissolved
IIF 42 - Director → ME
74
HAMMERSON INVESTMENTS (NO.14) LIMITED - 2005-10-07
PRECIS (1958) LIMITED - 2001-01-29
Kings Place, 90 York Way, London
Dissolved Corporate (23 parents)
Officer
2020-09-09 ~ dissolved
IIF 92 - Director → ME
75
HAMMERSON INVESTMENTS (NO.15) LIMITED - 2005-10-07
PRECIS (1960) LIMITED - 2001-01-29
Kings Place, 90 York Way, London
Dissolved Corporate (23 parents)
Total Assets Less Current Liabilities (Company account)
54,720,382 GBP2016-12-31
Officer
2020-09-09 ~ dissolved
IIF 41 - Director → ME
76
HAMMERSON PROJECT MANAGEMENT LIMITED
- now 04125220HAMMERSON INVESTMENTS (NO. 17) LIMITED - 2001-08-03
PRECIS (1962) LIMITED - 2001-01-29
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (27 parents)
Equity (Company account)
3,000,000 GBP2022-12-31
Officer
2020-09-09 ~ 2023-04-28
IIF 54 - Director → ME
77
HAMMERSON RENEWABLE ENERGY LIMITED
- now 10530469HAMMERSON SHELF CO 9 LIMITED - 2019-10-23
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (14 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2021-11-11 ~ 2023-04-28
IIF 19 - Director → ME
78
HAMMERSON RETAIL PARKS HOLDINGS LIMITED
- now 05464862LXB HOLDINGS LIMITED - 2006-09-29
CONTINENTAL SHELF 341 LIMITED - 2005-06-21
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (33 parents)
Officer
2021-11-11 ~ 2023-04-28
IIF 46 - Director → ME
79
HAMMERSON SHARE OPTION SCHEME TRUSTEES LIMITED
- now 03360110PRECIS (1529) LIMITED - 1997-07-24
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (21 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2020-10-19 ~ 2023-04-28
IIF 11 - Director → ME
80
HAMMERSON SHEFFIELD (NRQ) LIMITED
- now 05911048SHELFCO (NO.3302) LIMITED - 2006-10-04
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (23 parents)
Equity (Company account)
13,504,000 GBP2023-12-31
Officer
2021-11-11 ~ 2023-04-28
IIF 10 - Director → ME
81
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2019-10-21 ~ 2023-04-28
IIF 9 - Director → ME
82
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (6 parents)
Officer
2019-10-24 ~ 2023-04-28
IIF 22 - Director → ME
83
HERTSMERE JEWISH PRIMARY SCHOOL TRUST
03323105 Watling Street, Radlett, Hertfordshire
Active Corporate (16 parents, 1 offspring)
Net Assets/Liabilities (Company account)
2,484,679 GBP2024-08-31
Officer
2016-09-21 ~ 2025-11-25
IIF 3 - Director → ME
84
SHIRES (GP) LIMITED. - 2008-08-12
SHELFCO (NO.2638) LIMITED - 2002-02-15
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (35 parents, 3 offsprings)
Officer
2022-08-09 ~ 2023-04-28
IIF 59 - Director → ME
85
HIGHCROSS LEICESTER HOLDINGS LIMITED
- now 04365045HAMMERSON (LEICESTER) LIMITED.
- 2020-04-09
04365045SHELFCO (NO.2636) LIMITED - 2002-02-15
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (16 parents, 2 offsprings)
Officer
2019-10-30 ~ 2023-04-28
IIF 105 - Director → ME
86
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (32 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2016-12-31
Officer
2021-11-11 ~ dissolved
IIF 57 - Director → ME
87
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (32 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2016-12-31
Officer
2021-11-11 ~ dissolved
IIF 84 - Director → ME
88
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (9 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-12-31
Officer
2021-11-11 ~ dissolved
IIF 67 - Director → ME
89
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (9 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-12-31
Officer
2021-11-11 ~ dissolved
IIF 63 - Director → ME
90
LONDON & METROPOLITAN NORTHERN
- now 02308870L & M CHESTERGATE LIMITED - 1992-05-15
FUNDFORM LIMITED - 1988-12-07
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (31 parents)
Equity (Company account)
384,000 GBP2023-12-31
Officer
2020-10-05 ~ 2023-04-28
IIF 18 - Director → ME
91
MARTINEAU GALLERIES (GP) LIMITED
- now 03744383SHELFCO (NO.1640) LIMITED - 1999-05-06
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (50 parents, 2 offsprings)
Officer
2021-11-11 ~ 2023-04-28
IIF 64 - Director → ME
92
SHELFCO (NO.1638) LIMITED - 1999-05-13
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (52 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2021-11-11 ~ 2023-04-28
IIF 12 - Director → ME
93
SHELFCO (N0.1639) LIMITED - 1999-05-13
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (52 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2021-11-11 ~ 2023-04-28
IIF 14 - Director → ME
94
Kings Place, 90 York Way, London
Dissolved Corporate (17 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-12-31
Officer
2020-09-09 ~ dissolved
IIF 40 - Director → ME
95
50 Bedford Street, Belfast
Dissolved Corporate (23 parents)
Total Assets Less Current Liabilities (Company account)
200 GBP2016-12-31
Officer
2020-09-09 ~ 2023-04-28
IIF 38 - Director → ME
96
Kings Place, 90 York Way, London
Dissolved Corporate (22 parents)
Officer
2020-09-09 ~ dissolved
IIF 43 - Director → ME
97
PRECIS (1474) LIMITED
03254832 06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Marble Arch House, 66 Seymour Street, London, England
Active Corporate (33 parents, 1 offspring)
Equity (Company account)
9,944,000 GBP2023-12-31
Officer
2020-09-09 ~ 2023-04-28
IIF 21 - Director → ME
98
RT GROUP DEVELOPMENTS LIMITED
- now 03699545RAILTRACK DEVELOPMENTS LIMITED - 2002-10-21
TRACELETTER LIMITED - 1999-04-01
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (42 parents)
Equity (Company account)
12,371,000 GBP2022-12-31
Officer
2020-09-09 ~ 2023-04-28
IIF 79 - Director → ME
99
RT GROUP PROPERTY INVESTMENTS LIMITED
- now 04357520RAILTRACK PROPERTY INVESTMENTS LIMITED - 2002-10-21
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (26 parents)
Officer
2020-09-09 ~ 2023-04-28
IIF 76 - Director → ME
100
SEVCO 5025 LIMITED
07314114 04056769, 08201033, 04541206, 07030247, 04146831, 03979362, 10568019, 07875214, 07505966, 07496179, 08096522, 07410260, 04088035, 08433631, 04146523, 07835709, 08200937, 09740438, 04118835, 07148433Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (6 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2022-02-23 ~ dissolved
IIF 44 - Director → ME
101
SILVERBURN INVESTMENT ADVISOR LIMITED
- now 09075463HAMMERSON (SILVERBURN) JV INVESTMENT ADVISOR LIMITED - 2017-01-18
HAMMERSON HSF SHELF CO LIMITED - 2016-11-08
HAMMERSON (BLUEWATER) LIMITED - 2014-06-23
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (13 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2015-12-31
Officer
2021-11-11 ~ dissolved
IIF 45 - Director → ME
102
SPITALFIELDS DEVELOPMENTS LIMITED
- now 02025411JEWELTRY LIMITED - 1986-11-28
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (50 parents)
Officer
2020-09-09 ~ 2023-04-28
IIF 77 - Director → ME
103
SPITALFIELDS HOLDINGS LIMITED
- now 02268187BROADHIVE LIMITED - 1988-09-02
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (53 parents, 1 offspring)
Equity (Company account)
30,842,000 GBP2023-12-31
Officer
2020-09-09 ~ 2023-04-28
IIF 28 - Director → ME
104
9 Lodge Avenue, Elstree, Borehamwood, Hertfordshire, England
Dissolved Corporate (8 parents)
Total Assets Less Current Liabilities (Company account)
0 GBP2018-01-31
Officer
2009-03-26 ~ 2016-06-01
IIF 34 - Director → ME
2009-03-26 ~ 2016-06-01
IIF 114 - Secretary → ME
105
THE JUNCTION (GENERAL PARTNER) LIMITED
- now 04278233SHELFCO (NO. 2550) LIMITED - 2001-10-29
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (39 parents, 3 offsprings)
Officer
2021-11-11 ~ 2023-04-28
IIF 8 - Director → ME
106
THE JUNCTION (THURROCK SHAREHOLDER GP) LIMITED
- now 04531116SHELFCO (NO.2763) LIMITED - 2003-01-16
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (24 parents, 1 offspring)
Officer
2021-11-11 ~ 2023-04-28
IIF 75 - Director → ME
107
THE JUNCTION THURROCK (GENERAL PARTNER) LIMITED
- now 04531112SHELFCO (NO.2764) LIMITED - 2003-01-16
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (27 parents, 2 offsprings)
Officer
2021-11-11 ~ 2023-04-28
IIF 70 - Director → ME
108
BURFORD THURROCK SHARES 1 LIMITED - 2002-08-13
CRESCENTSQUARE LIMITED - 2001-06-29
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (31 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-12-31
Officer
2020-09-09 ~ dissolved
IIF 71 - Director → ME
109
BURFORD THURROCK SHARES 2 LIMITED - 2002-08-13
SHUTTLEGREEN LIMITED - 2001-06-29
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (32 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-12-31
Officer
2020-09-09 ~ dissolved
IIF 65 - Director → ME
110
WEST QUAY INVESTMENTS LIMITED - now
HAMMERSON SHELF CO 13 LIMITED
- 2024-12-13
12288883 16594239, 09084777, 12283376, 09081886, 16594242, 10530493, 09084636, 12290142, 16594240, 10530357, 10530469, 16594238, 10530407, 10530428, 09082273, 16594241, 16594237, 09084398, 12286821... (more) Marble Arch House, 66 Seymour Street, London, England
Active Corporate (13 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2021-11-11 ~ 2023-04-28
IIF 74 - Director → ME
111
WESTCHESTER HOLDINGS LIMITED
- now 03328218BOXMAN.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)
Equity (Company account)
39,800,000 GBP2023-12-31
Officer
2020-10-05 ~ 2023-04-28
IIF 6 - Director → ME
112
WESTCHESTER PROPERTY HOLDINGS LIMITED
- now 04218487GRANTWEST LIMITED - 2001-07-02
BRANDYGREEN LIMITED - 2001-05-22
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (27 parents, 1 offspring)
Officer
2020-09-09 ~ dissolved
IIF 51 - Director → ME
113
WRAYS BUILDING LIMITED - now
HAMMERSON (LEEDS) LIMITED
- 2022-03-08
09084157 20 North Audley Street, Mayfair, London
Liquidation Corporate (12 parents)
Equity (Company account)
251,000 GBP2022-02-25
Officer
2021-11-11 ~ 2022-02-25
IIF 39 - Director → ME