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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Haydon, Stuart John

child relation
Offspring entities and appointments
Active 2
  • 1
    GRANTCHESTER PROPERTIES (NOTTINGHAM) LIMITED - 2000-12-22
    LAMPDEW LIMITED - 2000-12-12
    icon of address 10 Grosvenor Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-09-23 ~ dissolved
    IIF 143 - Secretary → ME
  • 2
    icon of address 156 Woodland Way, West Wickham, Kent
    Active Corporate (1 parent)
    Equity (Company account)
    -6,655 GBP2024-04-30
    Officer
    icon of calendar 2013-04-10 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    IIF 10 - Ownership of voting rights - 75% or more → OE
Ceased 200
  • 1
    DUSTBRIGHT LIMITED - 2006-10-18
    icon of address C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-10-16 ~ 2011-09-22
    IIF 202 - Secretary → ME
  • 2
    DUSTBAY LIMITED - 2006-10-18
    icon of address C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-10-16 ~ 2011-09-22
    IIF 206 - Secretary → ME
  • 3
    SHELFCO (NO.2640) LIMITED - 2002-02-14
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    792,000 GBP2023-12-31
    Officer
    icon of calendar 2002-02-21 ~ 2011-09-22
    IIF 76 - Secretary → ME
  • 4
    HAMMERSON (280 BISHOPSGATE) LIMITED - 2002-04-12
    HAMMERSON INVESTMENTS (NO 3) LIMITED - 1999-08-31
    icon of address The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2000-09-08 ~ 2002-04-19
    IIF 140 - Secretary → ME
    icon of calendar 1999-02-24 ~ 1999-04-26
    IIF 114 - Secretary → ME
  • 5
    SHELFCO (NO.2676) LIMITED - 2002-04-04
    icon of address C/o Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-04-03 ~ 2002-04-19
    IIF 136 - Secretary → ME
  • 6
    PRECIS (1937) LIMITED - 2001-05-11
    icon of address 45 Gresham Street, London
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2001-04-24 ~ 2011-09-22
    IIF 177 - Secretary → ME
  • 7
    PRECIS (1938) LIMITED - 2001-05-09
    icon of address 70 Grosvenor Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-04-24 ~ 2011-09-22
    IIF 166 - Secretary → ME
  • 8
    PRECIS (1939) LIMITED - 2001-05-11
    icon of address 70 Grosvenor Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-04-24 ~ 2011-09-22
    IIF 185 - Secretary → ME
  • 9
    icon of address 10 Grosvenor Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-12-12 ~ 2012-11-08
    IIF 132 - Secretary → ME
  • 10
    icon of address 10 Grosvenor Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-12-12 ~ 2012-11-08
    IIF 110 - Secretary → ME
  • 11
    PRECIS (1364) LIMITED - 1995-09-22
    icon of address Level 26 One Canada Square, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2000-09-08 ~ 2011-09-22
    IIF 85 - Secretary → ME
    icon of calendar 1995-08-31 ~ 1999-04-26
    IIF 191 - Secretary → ME
  • 12
    KINGEL LIMITED - 1997-02-21
    icon of address 50 Bedford Street, Belfast
    Active Corporate (5 parents)
    Equity (Company account)
    -179,024 GBP2023-12-31
    Officer
    icon of calendar 2006-08-11 ~ 2011-09-22
    IIF 51 - Secretary → ME
  • 13
    GOVETT INVESTMENTS LIMITED - 2004-06-30
    AIB GOVETT UNIT TRUSTS LIMITED - 2000-11-01
    JOHN GOVETT UNIT MANAGEMENT LIMITED - 1997-09-15
    icon of address 2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar ~ 1992-07-21
    IIF 122 - Secretary → ME
  • 14
    GOVETT INVESTMENT MANAGEMENT LIMITED - 2004-06-30
    AIB GOVETT ASSET MANAGEMENT LIMITED - 2000-11-01
    JOHN GOVETT & CO. LIMITED - 1997-09-15
    icon of address St Helen's, 1 Undershaft, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1992-07-21
    IIF 134 - Secretary → ME
  • 15
    HAMMERSON INVESTMENTS (NO.29) LIMITED - 2007-08-01
    PRECIS (2619) LIMITED - 2006-10-04
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-09-22 ~ 2007-07-12
    IIF 125 - Secretary → ME
  • 16
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-12-22 ~ 2007-07-12
    IIF 151 - Secretary → ME
  • 17
    HAMMERSON (KIRKCALDY) LIMITED - 2018-10-08
    DMWSL 597 LIMITED - 2008-07-31
    icon of address 30 Market Place, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-06-20 ~ 2011-09-22
    IIF 92 - Secretary → ME
  • 18
    HAMMERSON (BISHOPS SQUARE) LIMITED - 2009-08-14
    DANCEGRANGE LIMITED - 2007-02-09
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-02-08 ~ 2010-12-14
    IIF 213 - Secretary → ME
  • 19
    BISHOPSGATE GOODSYARD LIMITED - 2003-04-11
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 2003-02-28 ~ 2011-09-22
    IIF 48 - Secretary → ME
  • 20
    CORONA VULCAN DIDCOT LIMITED - 2024-09-04
    HAMMERSON (DIDCOT) LIMITED - 2021-05-19
    LXB PROPERTIES (DIDCOT) LIMITED - 2006-09-06
    icon of address York House, 45 Seymour Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2006-08-11 ~ 2011-09-22
    IIF 207 - Secretary → ME
  • 21
    CORONA VULCAN DIDCOT II LIMITED - 2024-09-04
    HAMMERSON (DIDCOT II) LIMITED - 2021-05-19
    LXB PROPERTIES (DIDCOT II) LIMITED - 2006-09-06
    SNOWMIST LIMITED - 2005-08-09
    icon of address York House, 45 Seymour Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2006-08-11 ~ 2011-09-22
    IIF 211 - Secretary → ME
  • 22
    CORONA VULCAN FALKIRK LIMITED - 2024-10-04
    GRANTCHESTER DEVELOPMENTS (FALKIRK) LIMITED - 2021-05-19
    BRANCHTABLE LIMITED - 2001-10-24
    icon of address York House, 45 Seymour Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2002-09-23 ~ 2011-09-22
    IIF 28 - Secretary → ME
  • 23
    CORONA VULCAN MERTHYR LIMITED - 2024-09-04
    HAMMERSON (MERTHYR) LIMITED - 2021-05-19
    icon of address York House, 45 Seymour Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2008-08-04 ~ 2011-09-22
    IIF 58 - Secretary → ME
  • 24
    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
    icon of address York House, 45 Seymour Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2002-09-23 ~ 2011-09-22
    IIF 41 - Secretary → ME
  • 25
    CORONA VULCAN RAVENHEAD LIMITED - 2024-10-04
    HAMMERSON RAVENHEAD LIMITED - 2021-05-19
    RAVENHEAD DEVELOPMENTS LIMITED - 2007-09-12
    CLEVERSTATUS LIMITED - 1990-10-26
    icon of address York House, 45 Seymour Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-03-08 ~ 2011-09-22
    IIF 200 - Secretary → ME
  • 26
    CORONA VULCAN RUGBY LIMITED - 2024-10-04
    HAMMERSON (RUGBY) LIMITED - 2021-05-19
    GRANTCHESTER NOMINEES (NICHOLSON 1) LIMITED - 2011-03-15
    icon of address York House, 45 Seymour Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2002-09-23 ~ 2011-09-22
    IIF 78 - Secretary → ME
  • 27
    HAMMERSON (LEADENHALL COURT) LIMITED - 2013-07-08
    HAMMERSON (BICESTER) LIMITED - 2010-06-04
    HAMMERSON (SELLY OAK) LIMITED - 2009-01-15
    icon of address 15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-08-08 ~ 2011-09-22
    IIF 71 - Secretary → ME
  • 28
    SHELFCO (NO. 2782) LIMITED - 2004-05-07
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    icon of calendar 2004-05-07 ~ 2011-09-22
    IIF 38 - Secretary → ME
  • 29
    SHELFCO (NO. 2964) LIMITED - 2004-06-08
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2004-06-22 ~ 2011-09-22
    IIF 32 - Secretary → ME
  • 30
    SHELFCO (NO. 2965) LIMITED - 2004-06-08
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2004-06-22 ~ 2011-09-22
    IIF 82 - Secretary → ME
  • 31
    icon of address St Johns House, 5 South Parade, Summertown, Oxford
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-02-28 ~ 2003-02-28
    IIF 116 - Secretary → ME
  • 32
    HAMMERSON (99 BISHOPSGATE) LIMITED - 2012-10-18
    icon of address 15 Canada Square, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2008-08-04 ~ 2011-09-22
    IIF 16 - Secretary → ME
  • 33
    HAMMERSON (DRAKEHOUSE) LIMITED - 2015-04-28
    icon of address 8 Sackville Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2008-07-11 ~ 2011-09-22
    IIF 61 - Secretary → ME
  • 34
    WESTCHESTER PROPERTIES (THANET) LIMITED - 2017-07-13
    GRANTWEST THANET PROPERTIES LIMITED - 2001-10-29
    SHERRYBAY LIMITED - 2001-06-12
    icon of address 30 Market Place, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-10-10 ~ 2011-09-22
    IIF 80 - Secretary → ME
  • 35
    HAMMERSON (THANET) LIMITED - 2017-07-13
    icon of address 30 Market Place, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-07-11 ~ 2011-09-22
    IIF 103 - Secretary → ME
  • 36
    HAMMERSON (PARC TAWE I) LIMITED - 2020-01-02
    LXB PROPERTIES (PARC TAWE I) LIMITED - 2006-09-06
    LAWGRA (NO.1194) LIMITED - 2005-10-07
    icon of address Management Suite, Parc Tawe, Swansea, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    320,654 GBP2023-12-31
    Officer
    icon of calendar 2006-08-11 ~ 2011-09-22
    IIF 209 - Secretary → ME
  • 37
    icon of address Kings Place, 90 York Way, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2003-02-28 ~ 2011-09-22
    IIF 94 - Secretary → ME
  • 38
    ORCHARD & SHIPMAN (GLASGOW) LIMITED - 2017-03-30
    icon of address Serco House 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2021-10-08 ~ 2022-06-25
    IIF 222 - Secretary → ME
  • 39
    CRICKLEWOOD REDEVELOPMENT LIMITED - 2004-03-31
    FINEVEND LIMITED - 2000-03-10
    icon of address 2 Bristol Avenue, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    icon of calendar 2004-04-23 ~ 2011-09-22
    IIF 23 - Secretary → ME
  • 40
    LONDON & METROPOLITAN NORTHERN PROPERTIES LIMITED - 1999-08-02
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,900,000 GBP2023-12-31
    Officer
    icon of calendar 2002-09-23 ~ 2011-09-22
    IIF 83 - Secretary → ME
  • 41
    HOLBORN LINKS LIMITED - 2014-07-29
    D.O.B.ESTATE LIMITED - 1996-05-24
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 1995-05-01 ~ 1999-10-14
    IIF 111 - Secretary → ME
  • 42
    icon of address 1 Grimsdells Corner, Amersham
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2011-03-23 ~ 2011-09-22
    IIF 231 - Secretary → ME
  • 43
    icon of address 70 Grosvenor Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-12-12 ~ 2002-07-03
    IIF 128 - Secretary → ME
  • 44
    icon of address 70 Grosvenor Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-12-12 ~ 2002-07-03
    IIF 157 - Secretary → ME
  • 45
    HAMMERSON (18 & 19 HANOVER SQUARE) LIMITED - 2006-08-11
    HAMMERSON INVESTMENTS (NO 6) LIMITED - 1999-09-23
    icon of address 33 Cavendish Square, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-09-08 ~ 2006-08-03
    IIF 138 - Secretary → ME
    icon of calendar 1999-02-24 ~ 1999-04-26
    IIF 119 - Secretary → ME
  • 46
    REXRIVER LIMITED - 1985-05-16
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-12-22 ~ 2007-07-12
    IIF 156 - Secretary → ME
  • 47
    FLORIVILLE LIMITED - 1990-03-09
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-12-22 ~ 2007-07-12
    IIF 117 - Secretary → ME
  • 48
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-12-22 ~ 2007-07-12
    IIF 120 - Secretary → ME
  • 49
    MOURSEY LIMITED - 1982-08-09
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-12-22 ~ 2007-07-12
    IIF 158 - Secretary → ME
  • 50
    HAMMERSON (125 OBS LP2) LIMITED - 2006-11-02
    DRAGONGROVE LIMITED - 2006-10-18
    icon of address Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-10-16 ~ 2006-11-01
    IIF 214 - Secretary → ME
  • 51
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2004-04-23 ~ 2011-09-22
    IIF 63 - Secretary → ME
    icon of calendar 2000-08-23 ~ 2003-05-14
    IIF 131 - Secretary → ME
    icon of calendar 1998-02-16 ~ 1999-04-28
    IIF 163 - Secretary → ME
  • 52
    LAKE VIEW INVESTMENT TRUST P L C - 1986-01-29
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar ~ 1992-07-21
    IIF 147 - Secretary → ME
  • 53
    BRANCHYARD LIMITED - 2001-10-24
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    16,397,000 GBP2022-12-31
    Officer
    icon of calendar 2002-09-23 ~ 2011-09-22
    IIF 91 - Secretary → ME
  • 54
    GRANTCHESTER GROUP PLC - 2011-12-22
    GRANTCHESTER PROPERTY SERVICES LIMITED - 1989-11-15
    NOTEGLEN LIMITED - 1985-03-29
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2002-09-23 ~ 2011-09-22
    IIF 93 - Secretary → ME
  • 55
    GRANTCHESTER HOLDINGS PLC - 2002-12-18
    GRANTCHESTER PLC - 2000-12-19
    STEELGRANGE PLC - 2000-09-28
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents, 6 offsprings)
    Officer
    icon of calendar 2002-09-23 ~ 2011-09-22
    IIF 60 - Secretary → ME
  • 56
    COALITE GROUP LIMITED - 2000-11-02
    COALITE AND CHEMICAL PRODUCTS LIMITED - 1979-12-31
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2016-12-31
    Officer
    icon of calendar 2002-09-23 ~ 2011-09-22
    IIF 204 - Secretary → ME
  • 57
    ABBOTRIDGE LIMITED - 1996-09-23
    INTERCEDE 799 LIMITED - 1990-06-01
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (7 parents, 9 offsprings)
    Officer
    icon of calendar 2002-09-23 ~ 2011-09-22
    IIF 46 - Secretary → ME
  • 58
    STORMSPRING LIMITED - 1999-06-02
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2002-09-23 ~ 2011-09-22
    IIF 81 - Secretary → ME
  • 59
    BELLBRIGHT LIMITED - 1999-02-24
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-09-23 ~ 2011-09-22
    IIF 59 - Secretary → ME
  • 60
    FIFTHGROVE LIMITED - 2000-12-22
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-09-23 ~ 2011-09-22
    IIF 79 - Secretary → ME
  • 61
    STARNSILK LIMITED - 1998-12-14
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-09-23 ~ 2011-09-22
    IIF 45 - Secretary → ME
  • 62
    WILDWATCH LIMITED - 1999-08-09
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    5,002 GBP2023-12-31
    Officer
    icon of calendar 2002-09-23 ~ 2011-09-22
    IIF 12 - Secretary → ME
  • 63
    MOUNTDRIFT LIMITED - 2001-06-12
    icon of address Kings Place, 90 York Way, London
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    841,076 GBP2016-12-31
    Officer
    icon of calendar 2002-09-23 ~ 2011-09-22
    IIF 88 - Secretary → ME
  • 64
    MOATGRANGE LIMITED - 1999-09-13
    icon of address 10 Grosvenor Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-09-23 ~ 2011-09-22
    IIF 49 - Secretary → ME
  • 65
    icon of address Kings Place, 90 York Way, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-08-04 ~ 2011-09-22
    IIF 22 - Secretary → ME
  • 66
    PRECIS (1936) LIMITED - 2001-05-11
    icon of address Kings Place, 90 York Way, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2001-04-24 ~ 2011-09-22
    IIF 175 - Secretary → ME
  • 67
    PRECIS (1952) LIMITED - 2001-01-04
    icon of address Kings Place, 90 York Way, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2001-01-03 ~ 2011-09-22
    IIF 183 - Secretary → ME
  • 68
    HAMMERSON INVESTMENTS (NO 7) LIMITED - 2005-07-06
    HAMMERSON (32 ST. JAMES'S SQUARE) LIMITED - 2000-05-03
    SHELFCO (NO. 1312) LIMITED - 1997-07-10
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2000-09-08 ~ 2011-09-22
    IIF 68 - Secretary → ME
    icon of calendar 1997-07-01 ~ 1999-04-26
    IIF 154 - Secretary → ME
  • 69
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-07-11 ~ 2011-09-22
    IIF 25 - Secretary → ME
  • 70
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-08-04 ~ 2008-10-08
    IIF 112 - Secretary → ME
  • 71
    HAMMERSON (QUEENSGATE GP) LIMITED - 2003-02-11
    HAMMERSON INVESTMENTS (NO. 21) LIMITED - 2002-10-10
    PRECIS (2004) LIMITED - 2001-05-09
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2001-04-30 ~ 2011-09-22
    IIF 176 - Secretary → ME
  • 72
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-08-08 ~ 2011-09-22
    IIF 56 - Secretary → ME
  • 73
    PRECIS (2717) LIMITED - 2007-08-31
    icon of address Kings Place, 90 York Way, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-08-31 ~ 2011-09-22
    IIF 210 - Secretary → ME
  • 74
    WESTCHESTER NOMINEES (THANET 2) LIMITED - 2011-03-15
    THANET NO.2 LIMITED - 2001-10-29
    CHESTNUTBRIGHT LIMITED - 2001-05-21
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    3,686,000 GBP2022-12-31
    Officer
    icon of calendar 2002-10-10 ~ 2011-09-22
    IIF 104 - Secretary → ME
  • 75
    LXB PROPERTIES (CRAMLINGTON I) LIMITED - 2006-09-06
    BROWDRIVE LIMITED - 2005-11-03
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2,380,000 GBP2022-12-31
    Officer
    icon of calendar 2006-08-11 ~ 2011-09-22
    IIF 198 - Secretary → ME
  • 76
    PRECIS (2356) LIMITED - 2003-11-05
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    10,099,000 GBP2023-12-31
    Officer
    icon of calendar 2003-11-03 ~ 2011-09-22
    IIF 182 - Secretary → ME
  • 77
    LEEDS INVESTMENTS (NO.1) LIMITED - 2011-03-15
    SHELFCO (NO.1977) LIMITED - 2000-12-06
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-12-07 ~ 2011-09-22
    IIF 173 - Secretary → ME
  • 78
    HAMMERSON (33 ST. JAMES'S SQUARE) LIMITED - 1999-06-15
    SHELFCO (NO. 1313) LIMITED - 1997-07-10
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    62,502,000 GBP2023-12-31
    Officer
    icon of calendar 2000-09-08 ~ 2011-09-22
    IIF 73 - Secretary → ME
    icon of calendar 1997-07-01 ~ 1999-04-26
    IIF 142 - Secretary → ME
  • 79
    GRANTCHESTER NOMINEES (NICHOLSON 2) LIMITED - 2011-03-15
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3,063,000 GBP2022-12-31
    Officer
    icon of calendar 2002-09-23 ~ 2011-09-22
    IIF 100 - Secretary → ME
  • 80
    icon of address Kings Place, 90 York Way, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-09-25 ~ 2008-10-08
    IIF 149 - Secretary → ME
  • 81
    HAMMERSON INVESTMENTS (NO. 20) LIMITED - 2007-09-17
    PRECIS (2000) LIMITED - 2001-05-09
    icon of address Kings Place, 90 York Way, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2001-04-30 ~ 2011-09-22
    IIF 164 - Secretary → ME
  • 82
    SHELFCO (NO. 2637) LIMITED - 2002-02-15
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-02-13 ~ 2011-09-22
    IIF 20 - Secretary → ME
  • 83
    icon of address Kings Place, 90 York Way, London
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    icon of calendar 2010-12-21 ~ 2011-09-22
    IIF 233 - Secretary → ME
  • 84
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-08-12 ~ 2011-09-22
    IIF 90 - Secretary → ME
  • 85
    SHELFCO (NO.2424) LIMITED - 2001-05-04
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2001-04-30 ~ 2011-09-22
    IIF 167 - Secretary → ME
  • 86
    LEEDS INVESTMENTS (NO.2) LIMITED - 2011-03-15
    SHELFCO (NO.1978) LIMITED - 2000-12-06
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    8,554,000 GBP2022-12-31
    Officer
    icon of calendar 2000-12-07 ~ 2011-09-22
    IIF 168 - Secretary → ME
  • 87
    LXB PROPERTIES (NEWTOWNABBEY) HOLDINGS LIMITED - 2006-09-27
    LXB PROPERTIES (OXFORD 2) LIMITED - 2006-01-26
    JACKSONBRIDGE LIMITED - 2005-11-03
    icon of address 10 Grosvenor Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-08-11 ~ 2011-09-22
    IIF 197 - Secretary → ME
  • 88
    LXB PROPERTIES (NEWTOWNABBEY) LIMITED - 2006-09-06
    JARPARK LIMITED - 2005-12-14
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-08-11 ~ 2011-09-22
    IIF 208 - Secretary → ME
  • 89
    PRECIS (2359) LIMITED - 2003-11-05
    icon of address Kings Place, 90 York Way, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-11-03 ~ 2011-09-22
    IIF 172 - Secretary → ME
  • 90
    LXB PROPERTIES (PARC TAWE I) HOLDINGS LIMITED - 2006-09-27
    LAWGRA (NO.1196) LIMITED - 2005-10-20
    icon of address 10 Grosvenor Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-08-11 ~ 2011-09-22
    IIF 203 - Secretary → ME
  • 91
    icon of address Kings Place, 90 York Way, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-08-08 ~ 2011-09-22
    IIF 37 - Secretary → ME
  • 92
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    6,232,000 GBP2023-12-31
    Officer
    icon of calendar 2010-11-17 ~ 2011-09-22
    IIF 232 - Secretary → ME
  • 93
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-12-02 ~ 2011-09-22
    IIF 36 - Secretary → ME
  • 94
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    805,000 GBP2023-12-31
    Officer
    icon of calendar 1999-05-06 ~ 1999-05-10
    IIF 2 - Director → ME
    icon of calendar 2000-09-08 ~ 2011-09-22
    IIF 24 - Secretary → ME
  • 95
    PRECIS (2522) LIMITED - 2005-06-27
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-06-27 ~ 2008-10-08
    IIF 192 - Secretary → ME
  • 96
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2000-05-16 ~ 2011-09-22
    IIF 30 - Secretary → ME
  • 97
    icon of address 10 Grosvenor Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-07-29 ~ 2011-09-22
    IIF 99 - Secretary → ME
  • 98
    QUADREX NOMINEES LIMITED - 1984-10-24
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 1996-01-01 ~ 1999-09-30
    IIF 3 - Director → ME
    icon of calendar 1993-11-02 ~ 2011-09-22
    IIF 27 - Secretary → ME
  • 99
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 1996-01-01 ~ 2011-09-22
    IIF 69 - Secretary → ME
  • 100
    J.V. HOLDINGS LIMITED - 1988-09-16
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1993-11-02 ~ 2011-09-22
    IIF 98 - Secretary → ME
  • 101
    BRISTOL INVESTMENTS (NO. 2) LIMITED - 2012-01-30
    SHELFCO (NO.1921) LIMITED - 2000-07-04
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    icon of calendar 2000-09-08 ~ 2011-09-22
    IIF 62 - Secretary → ME
  • 102
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2,082,000 GBP2023-12-31
    Officer
    icon of calendar 2000-09-08 ~ 2011-09-22
    IIF 43 - Secretary → ME
  • 103
    PRECIS (2006) LIMITED - 2001-05-09
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2001-04-30 ~ 2011-09-22
    IIF 195 - Secretary → ME
  • 104
    PRECIS (1959) LIMITED - 2001-01-29
    icon of address Kings Place, 90 York Way, London
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    4,861,308 GBP2016-12-31
    Officer
    icon of calendar 2001-01-08 ~ 2011-09-22
    IIF 181 - Secretary → ME
  • 105
    PRECIS (1961) LIMITED - 2001-01-29
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,507,000 GBP2023-12-31
    Officer
    icon of calendar 2001-01-11 ~ 2011-09-22
    IIF 174 - Secretary → ME
  • 106
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 2003-02-07 ~ 2011-09-22
    IIF 15 - Secretary → ME
  • 107
    HAMMERSON (EXETER) LIMITED - 2011-12-22
    HAMMERSON (NEWBURY) LIMITED - 1998-12-16
    SHELFCO (NO. 1024) LIMITED - 1995-05-25
    icon of address 10 Grosvenor Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-09-08 ~ 2011-09-22
    IIF 54 - Secretary → ME
    icon of calendar 1995-05-25 ~ 1999-04-26
    IIF 189 - Secretary → ME
  • 108
    GRANTCHESTER PROPERTIES (RIVIERA) LIMITED - 2011-12-22
    CLOUDFLAME LIMITED - 1999-05-18
    icon of address 10 Grosvenor Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-09-23 ~ 2011-09-22
    IIF 53 - Secretary → ME
  • 109
    GRANTCHESTER RETAIL PARKS LIMITED - 2011-12-22
    GRANTCHESTER RETAIL PARKS PLC - 2011-12-22
    GRANTCHESTER CONSTRUCTION MANAGEMENT LIMITED - 1993-09-01
    REDDYGOOD LIMITED - 1991-05-01
    icon of address 10 Grosvenor Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-09-23 ~ 2011-09-22
    IIF 74 - Secretary → ME
  • 110
    ALISON INVESTMENTS LIMITED - 2011-12-07
    icon of address 10 Grosvenor Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-11-09 ~ 2011-09-22
    IIF 44 - Secretary → ME
  • 111
    DRAYTON PROPERTY INVESTMENTS LIMITED - 2011-12-07
    icon of address 10 Grosvenor Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-11-09 ~ 2011-09-22
    IIF 96 - Secretary → ME
  • 112
    SPITALFIELDS SPACE MANAGEMENT LIMITED - 2011-12-07
    TAXITRADE LIMITED - 1992-03-06
    icon of address Kings Place, 90 York Way, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2000-12-20 ~ 2011-09-22
    IIF 171 - Secretary → ME
  • 113
    WESTCHESTER NOMINEES (THANET 1) LIMITED - 2011-12-07
    THANET NO.1 LIMITED - 2001-10-29
    ROUGEBRIGHT LIMITED - 2001-05-21
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-12-31
    Officer
    icon of calendar 2002-10-10 ~ 2011-09-22
    IIF 64 - Secretary → ME
  • 114
    PRECIS (1394) LIMITED - 1996-03-08
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -3,171,000 GBP2023-12-31
    Officer
    icon of calendar 2000-09-08 ~ 2011-09-22
    IIF 33 - Secretary → ME
    icon of calendar 1995-12-06 ~ 1999-04-26
    IIF 123 - Secretary → ME
  • 115
    icon of address Corporation Services Company, 2711 Centerville Road, Suite 400 Wilmington, Delaware 19808 Usa, United States
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-11-22 ~ 2011-09-22
    IIF 105 - Secretary → ME
  • 116
    SHELFCO (NO.1498) LIMITED - 1998-07-23
    icon of address 10 Grosvenor Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-09-08 ~ 2011-09-22
    IIF 87 - Secretary → ME
    icon of calendar 1998-07-23 ~ 1999-04-26
    IIF 145 - Secretary → ME
  • 117
    HAMMERSON MANAGEMENT SERVICES LIMITED - 2009-03-04
    HAMMERSON INVESTMENTS (NO.18) LIMITED - 2001-08-07
    PRECIS (1963) LIMITED - 2001-01-29
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-04-23 ~ 2011-09-22
    IIF 72 - Secretary → ME
    icon of calendar 2001-01-12 ~ 2002-01-14
    IIF 188 - Secretary → ME
  • 118
    SHELFCO (NO. 1349) LIMITED - 1997-06-24
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,101,000 GBP2023-12-31
    Officer
    icon of calendar 2000-09-08 ~ 2011-09-22
    IIF 52 - Secretary → ME
    icon of calendar 1997-06-05 ~ 1999-04-26
    IIF 162 - Secretary → ME
  • 119
    ALNERY NO. 1611 LIMITED - 1997-09-30
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 1997-09-22 ~ 2006-05-09
    IIF 4 - Director → ME
    icon of calendar 2007-07-20 ~ 2008-06-27
    IIF 152 - Secretary → ME
    icon of calendar 1997-09-22 ~ 2006-05-09
    IIF 190 - Secretary → ME
  • 120
    QUEENSGATE (GP) LIMITED - 2005-08-24
    SHELFCO (NO 2745) LIMITED - 2002-09-17
    icon of address Kings Place, 90 York Way, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-10-08 ~ 2011-09-22
    IIF 102 - Secretary → ME
  • 121
    HAMMERSON INVESTMENTS (NO.14) LIMITED - 2005-10-07
    PRECIS (1958) LIMITED - 2001-01-29
    icon of address Kings Place, 90 York Way, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2001-01-08 ~ 2011-09-22
    IIF 165 - Secretary → ME
  • 122
    HAMMERSON INVESTMENTS (NO.15) LIMITED - 2005-10-07
    PRECIS (1960) LIMITED - 2001-01-29
    icon of address Kings Place, 90 York Way, London
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    54,720,382 GBP2016-12-31
    Officer
    icon of calendar 2001-01-10 ~ 2011-09-22
    IIF 169 - Secretary → ME
  • 123
    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
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (9 parents, 10 offsprings)
    Officer
    icon of calendar 1996-01-01 ~ 2011-09-22
    IIF 14 - Secretary → ME
  • 124
    HAMMERSON INVESTMENTS (NO. 17) LIMITED - 2001-08-03
    PRECIS (1962) LIMITED - 2001-01-29
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    3,000,000 GBP2022-12-31
    Officer
    icon of calendar 2001-01-12 ~ 2011-09-22
    IIF 179 - Secretary → ME
  • 125
    LXB HOLDINGS LIMITED - 2006-09-29
    CONTINENTAL SHELF 341 LIMITED - 2005-06-21
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-08-11 ~ 2011-09-22
    IIF 201 - Secretary → ME
  • 126
    PRECIS (1529) LIMITED - 1997-07-24
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 1997-07-02 ~ 2011-09-22
    IIF 194 - Secretary → ME
  • 127
    SHELFCO (NO.3302) LIMITED - 2006-10-04
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    13,504,000 GBP2023-12-31
    Officer
    icon of calendar 2006-09-15 ~ 2011-09-22
    IIF 35 - Secretary → ME
  • 128
    HAMMERSON UK PROPERTIES PLC - 2022-05-12
    REUNION PROPERTIES COMPANY LIMITED - 1984-10-01
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (6 parents, 84 offsprings)
    Officer
    icon of calendar 2000-09-08 ~ 2011-09-22
    IIF 67 - Secretary → ME
    icon of calendar 1993-11-02 ~ 1999-04-26
    IIF 212 - Secretary → ME
  • 129
    MATAHARI 105 LIMITED - 1986-12-03
    icon of address Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    103 GBP2021-12-31
    Officer
    icon of calendar 2000-09-08 ~ 2010-09-30
    IIF 107 - Secretary → ME
  • 130
    SHIRES (GP) LIMITED. - 2008-08-12
    SHELFCO (NO.2638) LIMITED - 2002-02-15
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2002-02-13 ~ 2011-09-22
    IIF 84 - Secretary → ME
  • 131
    HIGHCROSS RESIDENTIAL (NOMINEES) LTD - 2009-04-03
    icon of address The Centenary Chapel Chapel Road, Thurgarton, Norwich, England
    Receiver Action Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2008-11-17 ~ 2011-09-22
    IIF 50 - Secretary → ME
  • 132
    icon of address The Centenary Chapel Chapel Road, Thurgarton, Norwich, England
    Receiver Action Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2009-03-20 ~ 2011-09-22
    IIF 31 - Secretary → ME
  • 133
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-06-12 ~ 2011-09-22
    IIF 29 - Secretary → ME
  • 134
    GRANTCHESTER PROPERTIES (READING) LTD - 2010-04-12
    ROTORFRESH LIMITED - 2002-06-12
    icon of address Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-09-23 ~ 2009-12-14
    IIF 130 - Secretary → ME
  • 135
    GRANTCHESTER NOMINEES (THEALE 1) LIMITED - 2010-04-12
    icon of address Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-09-23 ~ 2009-12-14
    IIF 133 - Secretary → ME
  • 136
    icon of address 10 Grosvenor Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-12-12 ~ 2013-02-01
    IIF 129 - Secretary → ME
  • 137
    icon of address 10 Grosvenor Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-12-12 ~ 2013-02-01
    IIF 150 - Secretary → ME
  • 138
    L & M CHESTERGATE LIMITED - 1992-05-15
    FUNDFORM LIMITED - 1988-12-07
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    384,000 GBP2023-12-31
    Officer
    icon of calendar 2002-09-23 ~ 2011-09-22
    IIF 57 - Secretary → ME
  • 139
    SHELFCO (NO.1640) LIMITED - 1999-05-06
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2006-10-17 ~ 2011-09-22
    IIF 47 - Secretary → ME
  • 140
    SHELFCO (NO.1638) LIMITED - 1999-05-13
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2006-10-17 ~ 2011-09-22
    IIF 97 - Secretary → ME
  • 141
    SHELFCO (N0.1639) LIMITED - 1999-05-13
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2006-10-17 ~ 2011-09-22
    IIF 106 - Secretary → ME
  • 142
    icon of address Kings Place, 90 York Way, London
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-12-31
    Officer
    icon of calendar 2007-05-10 ~ 2011-09-22
    IIF 184 - Secretary → ME
  • 143
    icon of address Seventh Floor, 90 High Holborn, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-12-12 ~ 2003-07-18
    IIF 155 - Secretary → ME
  • 144
    icon of address Seventh Floor, 90 High Holborn, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-12-12 ~ 2003-07-18
    IIF 135 - Secretary → ME
  • 145
    icon of address 50 Bedford Street, Belfast
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    200 GBP2016-12-31
    Officer
    icon of calendar 2006-10-11 ~ 2011-09-22
    IIF 26 - Secretary → ME
  • 146
    PRECIS (1972) LIMITED - 2001-03-20
    icon of address Kings Place, 90 York Way, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-11-24 ~ 2011-09-22
    IIF 39 - Secretary → ME
  • 147
    PRECIS (1971) LIMITED - 2001-06-06
    icon of address 33 Margaret Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2004-11-01 ~ 2008-09-23
    IIF 148 - Secretary → ME
  • 148
    icon of address Quadrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-12-22 ~ 2007-07-12
    IIF 109 - Secretary → ME
  • 149
    icon of address Kings Place, 90 York Way, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2003-02-28 ~ 2011-09-22
    IIF 55 - Secretary → ME
  • 150
    WADSTONE LIMITED - 1991-11-28
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-12-22 ~ 2007-07-12
    IIF 146 - Secretary → ME
  • 151
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2004-04-23 ~ 2011-09-22
    IIF 70 - Secretary → ME
    icon of calendar 2000-12-12 ~ 2003-03-27
    IIF 137 - Secretary → ME
  • 152
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2004-04-23 ~ 2011-09-22
    IIF 11 - Secretary → ME
    icon of calendar 2000-12-12 ~ 2003-03-27
    IIF 108 - Secretary → ME
  • 153
    SHELFCO (NO. 1279) LIMITED - 1997-05-20
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2004-04-23 ~ 2011-09-22
    IIF 77 - Secretary → ME
    icon of calendar 2000-09-12 ~ 2003-03-26
    IIF 186 - Secretary → ME
    icon of calendar 1997-05-12 ~ 1999-07-19
    IIF 193 - Secretary → ME
  • 154
    SHELFCO (NO. 1268) LIMITED - 1997-02-24
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (10 parents, 4 offsprings)
    Officer
    icon of calendar 2004-04-23 ~ 2011-09-22
    IIF 65 - Secretary → ME
    icon of calendar 2000-09-12 ~ 2003-03-26
    IIF 118 - Secretary → ME
    icon of calendar 1997-02-20 ~ 1999-07-19
    IIF 127 - Secretary → ME
  • 155
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    9,944,000 GBP2023-12-31
    Officer
    icon of calendar 2000-12-20 ~ 2011-09-22
    IIF 180 - Secretary → ME
  • 156
    icon of address Serco House 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-10-08 ~ 2022-06-25
    IIF 225 - Secretary → ME
  • 157
    PETERBOROUGH (GP) LIMITED - 2005-09-08
    SHELFCO (NO. 3101) LIMITED - 2005-08-26
    icon of address 7 Albemarle Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-09-14 ~ 2011-09-22
    IIF 34 - Secretary → ME
  • 158
    SHELFCO (NO.3104) LIMITED - 2005-09-09
    icon of address 20 Churchill Place, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-09-14 ~ 2011-09-22
    IIF 66 - Secretary → ME
  • 159
    SHELFCO (NO.3105) LIMITED - 2005-09-12
    SHELFCO (NO. 3105) LIMITED - 2005-09-08
    icon of address 20 Churchill Place, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-09-14 ~ 2011-09-22
    IIF 75 - Secretary → ME
  • 160
    HAMMERSON (VICTORIA) LIMITED - 2012-11-13
    HAMMERSON INVESTMENTS (NO. 24) LIMITED - 2007-12-12
    PRECIS (2007) LIMITED - 2001-05-09
    icon of address 5 New Street Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-04-30 ~ 2011-09-22
    IIF 196 - Secretary → ME
  • 161
    18/19 HANOVER SQUARE (NO.1) LIMITED - 2016-11-17
    icon of address 33 Cavendish Square, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2000-12-12 ~ 2006-08-03
    IIF 159 - Secretary → ME
  • 162
    18/19 HANOVER SQUARE (NO.2) LIMITED - 2016-11-17
    icon of address 33 Cavendish Square, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2000-12-12 ~ 2006-08-03
    IIF 139 - Secretary → ME
  • 163
    GRANTCHESTER PROPERTIES (CATFORD) LIMITED - 2004-07-09
    GRANTCHESTER PROPERTIES (DUNDEE) LIMITED - 1999-02-23
    INTERCEDE 1302 LIMITED - 1998-03-10
    icon of address 100 Barbirolli Square, Manchester
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-09-23 ~ 2004-06-29
    IIF 160 - Secretary → ME
  • 164
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 2004-04-23 ~ 2011-09-22
    IIF 21 - Secretary → ME
    icon of calendar 2000-09-12 ~ 2003-03-26
    IIF 126 - Secretary → ME
  • 165
    SLATE ABBEY LIMITED - 2023-10-03
    HAMMERSON (ABBEY) LIMITED - 2020-02-14
    HAMMERSON INVESTMENTS (NO.25) LIMITED - 2008-01-15
    280 BISHOPSGATE HOLDINGS LIMITED - 2002-08-08
    SHELFCO (NO.2639) LIMITED - 2002-02-14
    icon of address 19-23 Wells Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    14,682,000 GBP2021-12-31
    Officer
    icon of calendar 2002-02-21 ~ 2011-09-22
    IIF 17 - Secretary → ME
  • 166
    HAMMERSON PROPERTY LIMITED - 2009-04-08
    SAILPOOL LIMITED - 2002-06-20
    icon of address C/o Vantage Accounting Unit 1 Cedar Office Park, Cobham Road, Wimborne, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    291,936,298 GBP2021-12-31
    Officer
    icon of calendar 2002-05-17 ~ 2009-03-16
    IIF 161 - Secretary → ME
  • 167
    RAILTRACK DEVELOPMENTS (SNOW HILL) LIMITED - 2002-10-21
    icon of address 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-02-28 ~ 2003-02-28
    IIF 141 - Secretary → ME
  • 168
    RAILTRACK DEVELOPMENTS LIMITED - 2002-10-21
    TRACELETTER LIMITED - 1999-04-01
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    12,371,000 GBP2022-12-31
    Officer
    icon of calendar 2003-02-28 ~ 2011-09-22
    IIF 13 - Secretary → ME
  • 169
    RAILTRACK PROPERTY INVESTMENTS LIMITED - 2002-10-21
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-02-28 ~ 2011-09-22
    IIF 19 - Secretary → ME
  • 170
    HAMMERSON INVESTMENTS (NO 10) LIMITED - 2001-05-09
    icon of address Devonshire House, 1 Devonshire Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-09-08 ~ 2001-05-03
    IIF 115 - Secretary → ME
  • 171
    HAMMERSON INVESTMENTS (NO 11) LIMITED - 2001-05-09
    icon of address Devonshire House, 1 Devonshire Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-09-08 ~ 2001-05-03
    IIF 121 - Secretary → ME
  • 172
    icon of address C/o Serco Northlink Ferries Aberdeen Ferry Terminal, Jamieson's Quay, Aberdeen, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-11-01 ~ 2022-06-25
    IIF 230 - Secretary → ME
  • 173
    SERCO NLR LIMITED - 2006-09-06
    FIRECATS LIMITED - 2006-04-12
    NIMBUS HOLDINGS LIMITED - 2002-06-29
    ALNERY NO.2036 LIMITED - 2000-07-10
    icon of address Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire
    Active Corporate (3 parents, 16 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2019-09-23 ~ 2022-06-25
    IIF 5 - Director → ME
    icon of calendar 2018-08-02 ~ 2022-06-25
    IIF 234 - Secretary → ME
  • 174
    icon of address 82 St. John Street, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2021-10-08 ~ 2022-06-25
    IIF 228 - Secretary → ME
  • 175
    icon of address Serco House 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-10-08 ~ 2022-06-25
    IIF 223 - Secretary → ME
  • 176
    SERCO GLOBAL PROJECTS LIMITED - 2001-11-27
    HIGHERNEXT LIMITED - 2000-05-19
    icon of address Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire
    Active Corporate (5 parents, 21 offsprings)
    Officer
    icon of calendar 2018-10-31 ~ 2022-06-25
    IIF 6 - Director → ME
    icon of calendar 2021-10-08 ~ 2022-06-25
    IIF 216 - Secretary → ME
  • 177
    SERCO EUROPE LIMITED - 1994-01-17
    MATAHARI 188 LIMITED - 1989-04-10
    icon of address Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-10-31 ~ 2022-06-25
    IIF 7 - Director → ME
    icon of calendar 2021-10-08 ~ 2022-06-25
    IIF 215 - Secretary → ME
  • 178
    E.CRES LIMITED - 2001-05-23
    VIOLETBROOK LIMITED - 2000-05-11
    icon of address Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-10-08 ~ 2022-06-25
    IIF 220 - Secretary → ME
  • 179
    R.C.A.LIMITED - 1987-07-29
    icon of address Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2021-10-08 ~ 2022-06-25
    IIF 219 - Secretary → ME
  • 180
    THE LISTENING COMPANY LIMITED - 2011-11-24
    QUESTCOVE LIMITED - 1998-12-01
    icon of address Serco House 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-10-08 ~ 2022-06-25
    IIF 226 - Secretary → ME
  • 181
    icon of address Serco House 16 Bartley Wood Business Park, Bartley Wood, Hook, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-10-31 ~ 2022-06-25
    IIF 9 - Director → ME
    icon of calendar 2021-10-08 ~ 2022-06-25
    IIF 229 - Secretary → ME
  • 182
    icon of address Serco House 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2021-10-08 ~ 2022-06-25
    IIF 221 - Secretary → ME
  • 183
    icon of address Serco House 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-10-31 ~ 2022-06-25
    IIF 8 - Director → ME
    icon of calendar 2021-10-08 ~ 2022-06-25
    IIF 227 - Secretary → ME
  • 184
    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
    icon of address Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-10-08 ~ 2022-06-25
    IIF 217 - Secretary → ME
  • 185
    INTERNATIONAL AERADIO LIMITED - 1994-01-17
    icon of address Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-10-08 ~ 2022-06-25
    IIF 218 - Secretary → ME
  • 186
    HAMMERSON (VALUE RETAIL INVESTMENTS) LIMITED - 2024-09-18
    PIMCO 2806 LIMITED - 2008-08-05
    icon of address Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    98,344 GBP2023-12-31
    Officer
    icon of calendar 2008-07-30 ~ 2011-09-22
    IIF 101 - Secretary → ME
  • 187
    JEWELTRY LIMITED - 1986-11-28
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2000-12-20 ~ 2011-09-22
    IIF 178 - Secretary → ME
  • 188
    BROADHIVE LIMITED - 1988-09-02
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    30,842,000 GBP2023-12-31
    Officer
    icon of calendar 2000-12-20 ~ 2011-09-22
    IIF 170 - Secretary → ME
  • 189
    SUNNY DAY UXBRIDGE - 2010-01-22
    GRANTCHESTER DEVELOPMENT PROPERTIES - 2007-11-02
    GLITTERGLEN LIMITED - 2001-10-18
    LONDON & METROPOLITAN PROPERTIES LIMITED - 1999-08-02
    icon of address Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2002-09-23 ~ 2007-10-18
    IIF 144 - Secretary → ME
  • 190
    icon of address Serco House 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-10-08 ~ 2022-06-25
    IIF 224 - Secretary → ME
  • 191
    icon of address C/o Shepherd And Wedderburn Llp, 9, Haymarket Square, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-09-29 ~ 2011-09-22
    IIF 86 - Secretary → ME
  • 192
    LXB PROPERTIES (DURHAM) LIMITED - 2011-07-07
    WESTCHESTER PROPERTIES (DURHAM) LIMITED - 2003-08-18
    icon of address Pinsent Masons, 1 Park Row, Leeds
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-10-10 ~ 2003-02-14
    IIF 113 - Secretary → ME
  • 193
    HAMMERSON (LEEDS INVESTMENTS) LIMITED - 2022-03-08
    MM&S (2805) LIMITED - 2002-07-27
    icon of address 10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2002-04-30 ~ 2011-09-22
    IIF 95 - Secretary → ME
  • 194
    icon of address 10 Grosvenor Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-02-10 ~ 2005-02-18
    IIF 187 - Secretary → ME
  • 195
    EXPORTWIDTH LIMITED - 1998-09-25
    icon of address 10 Grosvenor Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-02-28 ~ 2011-09-22
    IIF 40 - Secretary → ME
  • 196
    PRECIS (2707) LIMITED - 2007-06-26
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2007-06-26 ~ 2011-09-22
    IIF 205 - Secretary → ME
  • 197
    PRECIS (2708) LIMITED - 2007-06-26
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2007-06-26 ~ 2011-09-22
    IIF 199 - Secretary → ME
  • 198
    IMRY SOUTHAMPTON LIMITED - 1998-02-16
    ARISTOS PROPERTY INVESTMENTS LIMITED - 1994-04-20
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2004-04-23 ~ 2011-09-22
    IIF 18 - Secretary → ME
    icon of calendar 2000-08-23 ~ 2003-02-12
    IIF 153 - Secretary → ME
    icon of calendar 1998-02-16 ~ 1999-04-28
    IIF 124 - Secretary → ME
  • 199
    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
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    39,800,000 GBP2023-12-31
    Officer
    icon of calendar 2002-10-10 ~ 2011-09-22
    IIF 42 - Secretary → ME
  • 200
    GRANTWEST LIMITED - 2001-07-02
    BRANDYGREEN LIMITED - 2001-05-22
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-10-10 ~ 2011-09-22
    IIF 89 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.