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Parent entities and officers
Inapplicable
Individuals in focus
Thomson, Andrew James Gray
Thomson, Andrew James Gray
British director born in July 1967Resident in England
Registered addresses and corresponding companiesThomson, Andrew James Gray
British it director born in July 1967Resident in England
Registered addresses and corresponding companies
IIF 4
10 Niton Street, London, SW6 6NJ
IIF 5 IIF 6 IIF 7 (more) 10, Grosvenor Street, London, W1K 4BJ, EnglandIIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101
IIF 102 10, Grosvenor Street, London, W1K 4BJ
IIF 103 IIF 104 IIF 105 (more) 10, Grosvenor Street, London, W1K 4BJ, United Kingdom
IIF 108 10, Niton Street, London, SW6 6NJ, England
IIF 109 IIF 110 IIF 111 (more) 10, Niton Street, London, SW6 6NJ
IIF 126 10, Niton Street, London, SW6 6NJ, United Kingdom
Thomson, Andrew James Gray
British none born in July 1967Resident in England
Registered addresses and corresponding companies
IIF 127 10, Grosvenor Street, London, W1K 4BJ
Thomson, Andrew James Gray
British operations director born in July 1967Resident in England
Registered addresses and corresponding companies
IIF 128 55, Bath Road, Emsworth, PO10 7ES, England
Thompson, Andrew James Gray
It Director born in July 1967Registered addresses and corresponding companies
IIF 129 10, Grosvenor Street, London, W1K 4BJ, England
Gray Thomson, Andrew James
British it director born in July 1967Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
0
- Not found in our database.
Ceased
130
- 1DUSTBRIGHT LIMITED - 2006-10-18 C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomActive Corporate (5 parents)Officer
2007-01-01 ~ 2013-06-21IIF 69 - Director → ME - 2DUSTBAY LIMITED - 2006-10-18 C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomActive Corporate (5 parents)Officer 2007-01-01 ~ 2013-06-21IIF 37 - Director → ME
- 3SHELFCO (NO.2640) LIMITED - 2002-02-14 Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)792,000 GBP2023-12-31Officer 2007-01-01 ~ 2014-03-19IIF 99 - Director → ME
- 4 10 Grosvenor Street, LondonDissolved Corporate (2 parents)Officer 2007-01-01 ~ 2010-03-26IIF 110 - Director → ME
- 5 10 Grosvenor Street, LondonDissolved Corporate (2 parents)Officer 2007-01-01 ~ 2010-03-26IIF 113 - Director → ME
- 6PRECIS (1364) LIMITED - 1995-09-22 Level 26 One Canada Square, London, EnglandActive Corporate (5 parents)Officer 2007-01-01 ~ 2012-09-28IIF 34 - Director → ME
- 7KINGEL LIMITED - 1997-02-21 50 Bedford Street, BelfastActive Corporate (5 parents)Equity (Company account)-179,024 GBP2023-12-31Officer 2007-01-01 ~ 2014-03-19IIF 129 - Director → ME
- 8HAMMERSON (KIRKCALDY) LIMITED - 2018-10-08DMWSL 597 LIMITED - 2008-07-31 30 Market Place, London, EnglandDissolved Corporate (2 parents)Officer 2008-06-20 ~ 2014-03-19IIF 78 - Director → ME
- 9HAMMERSON (BISHOPS SQUARE) LIMITED - 2009-08-14DANCEGRANGE LIMITED - 2007-02-09 Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)Officer 2007-02-08 ~ 2009-04-15IIF 3 - Director → ME
- 10
BL DIDCOT 1 LIMITED
- nowCORONA VULCAN DIDCOT LIMITED - 2024-09-04HAMMERSON (DIDCOT) LIMITED - 2021-05-19LXB PROPERTIES (DIDCOT) LIMITED - 2006-09-06 York House, 45 Seymour Street, London, EnglandActive Corporate (6 parents)Officer 2007-01-01 ~ 2014-03-19IIF 65 - Director → ME - 11
BL DIDCOT 2 LIMITED
- nowCORONA VULCAN DIDCOT II LIMITED - 2024-09-04HAMMERSON (DIDCOT II) LIMITED - 2021-05-19LXB PROPERTIES (DIDCOT II) LIMITED - 2006-09-06SNOWMIST LIMITED - 2005-08-09 York House, 45 Seymour Street, London, EnglandActive Corporate (6 parents)Officer 2007-01-01 ~ 2014-03-19IIF 50 - Director → ME - 12
BL FALKIRK LIMITED
- nowCORONA VULCAN FALKIRK LIMITED - 2024-10-04GRANTCHESTER DEVELOPMENTS (FALKIRK) LIMITED - 2021-05-19BRANCHTABLE LIMITED - 2001-10-24 York House, 45 Seymour Street, London, EnglandActive Corporate (6 parents)Officer 2007-01-01 ~ 2014-03-19IIF 67 - Director → ME - 13
BL MERTHYR LIMITED
- nowCORONA VULCAN MERTHYR LIMITED - 2024-09-04HAMMERSON (MERTHYR) LIMITED - 2021-05-19 York House, 45 Seymour Street, London, EnglandActive Corporate (6 parents)Officer 2008-08-04 ~ 2014-03-19IIF 126 - Director → ME - 14
BL MIDDLESBROUGH LIMITED
- nowCORONA VULCAN MIDDLESBROUGH LIMITED - 2024-10-04GRANTCHESTER PROPERTIES (MIDDLESBROUGH) LIMITED - 2021-05-19GRANTCHESTER PROPERTIES (MIDDLESBOROUGH) LIMITED - 1998-04-09INTERCEDE 1316 LIMITED - 1998-04-06 York House, 45 Seymour Street, London, EnglandActive Corporate (6 parents)Officer 2007-01-01 ~ 2014-03-19IIF 46 - Director → ME - 15
BL RAVENHEAD LIMITED
- nowCORONA VULCAN RAVENHEAD LIMITED - 2024-10-04HAMMERSON RAVENHEAD LIMITED - 2021-05-19RAVENHEAD DEVELOPMENTS LIMITED - 2007-09-12CLEVERSTATUS LIMITED - 1990-10-26 York House, 45 Seymour Street, London, EnglandActive Corporate (6 parents)Officer 2008-10-08 ~ 2014-03-19IIF 74 - Director → ME - 16
BL WARWICKSHIRE LIMITED
- nowCORONA VULCAN RUGBY LIMITED - 2024-10-04HAMMERSON (RUGBY) LIMITED - 2021-05-19GRANTCHESTER NOMINEES (NICHOLSON 1) LIMITED - 2011-03-15 York House, 45 Seymour Street, London, EnglandActive Corporate (6 parents)Officer 2007-01-01 ~ 2014-03-19IIF 31 - Director → ME - 17HAMMERSON (LEADENHALL COURT) LIMITED - 2013-07-08HAMMERSON (BICESTER) LIMITED - 2010-06-04HAMMERSON (SELLY OAK) LIMITED - 2009-01-15 15 Canada Square, LondonDissolved Corporate (2 parents)Officer 2008-08-08 ~ 2013-06-28IIF 91 - Director → ME
- 18HAMMERSON (99 BISHOPSGATE) LIMITED - 2012-10-18 15 Canada Square, LondonDissolved Corporate (2 parents, 1 offspring)Officer 2008-08-04 ~ 2012-09-28IIF 130 - Director → ME
- 19HAMMERSON (DRAKEHOUSE) LIMITED - 2015-04-28 8 Sackville Street, London, United KingdomActive Corporate (6 parents)Officer 2008-07-11 ~ 2014-03-19IIF 11 - Director → ME
- 20WESTCHESTER PROPERTIES (THANET) LIMITED - 2017-07-13GRANTWEST THANET PROPERTIES LIMITED - 2001-10-29SHERRYBAY LIMITED - 2001-06-12 30 Market Place, London, EnglandDissolved Corporate (2 parents)Officer 2007-01-01 ~ 2014-03-19IIF 98 - Director → ME
- 21
CD10 THANET LIMITED
- nowHAMMERSON (THANET) LIMITED - 2017-07-13 30 Market Place, London, EnglandDissolved Corporate (2 parents)Officer 2008-07-11 ~ 2014-03-19IIF 21 - Director → ME - 22HAMMERSON (PARC TAWE I) LIMITED - 2020-01-02LXB PROPERTIES (PARC TAWE I) LIMITED - 2006-09-06LAWGRA (NO.1194) LIMITED - 2005-10-07 Management Suite, Parc Tawe, Swansea, WalesActive Corporate (3 parents)Equity (Company account)320,654 GBP2023-12-31Officer 2007-01-01 ~ 2014-03-19IIF 42 - Director → ME
- 23 Kings Place, 90 York Way, LondonDissolved Corporate (5 parents)Officer 2007-01-01 ~ 2014-03-19IIF 17 - Director → ME
- 24
CROCUSFORD LIMITED
- nowLONDON & METROPOLITAN NORTHERN PROPERTIES LIMITED - 1999-08-02 Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents)Equity (Company account)1,900,000 GBP2023-12-31Officer 2007-01-01 ~ 2014-03-19IIF 90 - Director → ME - 25 55 Bath Road, Emsworth, EnglandActive Corporate (14 parents)Equity (Company account)1,237,028 GBP2024-12-31Officer 2024-01-01 ~ 2024-11-17IIF 128 - Director → ME
- 26 1 Grimsdells Corner, AmershamActive Corporate (4 parents)Equity (Company account)2 GBP2024-03-31Officer 2011-03-24 ~ 2014-03-19IIF 127 - Director → ME
- 27 Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (4 parents)Equity (Company account)2 GBP2023-12-31Officer 2008-10-08 ~ 2011-10-26IIF 63 - Director → ME
- 28BRANCHYARD LIMITED - 2001-10-24 Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)16,397,000 GBP2022-12-31Officer 2007-01-01 ~ 2014-03-19IIF 84 - Director → ME
- 29GRANTCHESTER GROUP PLC - 2011-12-22GRANTCHESTER PROPERTY SERVICES LIMITED - 1989-11-15NOTEGLEN LIMITED - 1985-03-29 Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents)Officer 2007-01-01 ~ 2014-03-19IIF 24 - Director → ME
- 30GRANTCHESTER HOLDINGS PLC - 2002-12-18GRANTCHESTER PLC - 2000-12-19STEELGRANGE PLC - 2000-09-28 Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents, 6 offsprings)Officer 2007-01-01 ~ 2014-03-19IIF 97 - Director → ME
- 31COALITE GROUP LIMITED - 2000-11-02COALITE AND CHEMICAL PRODUCTS LIMITED - 1979-12-31 Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)0 GBP2016-12-31Officer 2007-01-01 ~ 2014-03-19IIF 41 - Director → ME
- 32
GRANTCHESTER LIMITED
- nowABBOTRIDGE LIMITED - 1996-09-23INTERCEDE 799 LIMITED - 1990-06-01 Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (7 parents, 9 offsprings)Officer 2007-01-01 ~ 2014-03-19IIF 19 - Director → ME - 33STORMSPRING LIMITED - 1999-06-02 Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2007-01-01 ~ 2014-03-19IIF 51 - Director → ME
- 34BELLBRIGHT LIMITED - 1999-02-24 Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (4 parents)Officer 2007-01-01 ~ 2014-03-19IIF 83 - Director → ME
- 35FIFTHGROVE LIMITED - 2000-12-22 Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (3 parents)Officer 2007-01-01 ~ 2014-03-19IIF 86 - Director → ME
- 36STARNSILK LIMITED - 1998-12-14 Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (4 parents)Officer 2007-01-01 ~ 2014-03-19IIF 81 - Director → ME
- 37WILDWATCH LIMITED - 1999-08-09 Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents)Equity (Company account)5,002 GBP2023-12-31Officer 2007-01-01 ~ 2014-03-19IIF 36 - Director → ME
- 38GRANTCHESTER PROPERTIES (NOTTINGHAM) LIMITED - 2000-12-22LAMPDEW LIMITED - 2000-12-12 10 Grosvenor Street, LondonDissolved Corporate (2 parents)Officer 2007-01-01 ~ 2010-09-13IIF 119 - Director → ME
- 39MOUNTDRIFT LIMITED - 2001-06-12 Kings Place, 90 York Way, LondonDissolved Corporate (5 parents)Total Assets Less Current Liabilities (Company account)841,076 GBP2016-12-31Officer 2007-01-01 ~ 2014-03-19IIF 7 - Director → ME
- 40MOATGRANGE LIMITED - 1999-09-13 10 Grosvenor Street, LondonDissolved Corporate (2 parents)Officer 2007-01-01 ~ 2011-08-01IIF 48 - Director → ME
- 41 Kings Place, 90 York Way, LondonDissolved Corporate (5 parents)Officer 2008-08-04 ~ 2014-03-19IIF 33 - Director → ME
- 42PRECIS (1936) LIMITED - 2001-05-11 Kings Place, 90 York Way, LondonDissolved Corporate (5 parents)Officer 2007-01-01 ~ 2014-03-19IIF 64 - Director → ME
- 43PRECIS (1952) LIMITED - 2001-01-04 Kings Place, 90 York Way, LondonDissolved Corporate (5 parents)Officer 2007-01-01 ~ 2014-03-19IIF 53 - Director → ME
- 44HAMMERSON INVESTMENTS (NO 7) LIMITED - 2005-07-06HAMMERSON (32 ST. JAMES'S SQUARE) LIMITED - 2000-05-03SHELFCO (NO. 1312) LIMITED - 1997-07-10 Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (6 parents)Officer 2007-01-01 ~ 2014-03-19IIF 8 - Director → ME
- 45 Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents)Officer 2008-07-11 ~ 2014-03-19IIF 38 - Director → ME
- 46 Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (4 parents)Officer 2008-08-04 ~ 2008-10-08IIF 131 - Director → ME
- 47HAMMERSON (QUEENSGATE GP) LIMITED - 2003-02-11HAMMERSON INVESTMENTS (NO. 21) LIMITED - 2002-10-10PRECIS (2004) LIMITED - 2001-05-09 Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)2 GBP2023-12-31Officer 2007-01-01 ~ 2014-03-19IIF 55 - Director → ME
- 48 Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents)Officer 2008-08-08 ~ 2014-03-19IIF 59 - Director → ME
- 49PRECIS (2717) LIMITED - 2007-08-31 Kings Place, 90 York Way, LondonDissolved Corporate (5 parents)Officer 2007-08-31 ~ 2014-03-19IIF 88 - Director → ME
- 50WESTCHESTER NOMINEES (THANET 2) LIMITED - 2011-03-15THANET NO.2 LIMITED - 2001-10-29CHESTNUTBRIGHT LIMITED - 2001-05-21 Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (5 parents)Equity (Company account)3,686,000 GBP2022-12-31Officer 2007-01-01 ~ 2014-03-19IIF 57 - Director → ME
- 51LXB PROPERTIES (CRAMLINGTON I) LIMITED - 2006-09-06BROWDRIVE LIMITED - 2005-11-03 Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)2,380,000 GBP2022-12-31Officer 2007-01-01 ~ 2014-03-19IIF 30 - Director → ME
- 52PRECIS (2356) LIMITED - 2003-11-05 Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents)Equity (Company account)10,099,000 GBP2023-12-31Officer 2007-01-01 ~ 2014-03-19IIF 79 - Director → ME
- 53LEEDS INVESTMENTS (NO.1) LIMITED - 2011-03-15SHELFCO (NO.1977) LIMITED - 2000-12-06 Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (4 parents)Officer 2011-01-10 ~ 2014-03-19IIF 22 - Director → ME 2007-01-01 ~ 2011-01-10IIF 87 - Director → ME
- 54HAMMERSON (33 ST. JAMES'S SQUARE) LIMITED - 1999-06-15SHELFCO (NO. 1313) LIMITED - 1997-07-10 Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents)Equity (Company account)62,502,000 GBP2023-12-31Officer 2007-01-01 ~ 2014-03-19IIF 35 - Director → ME
- 55GRANTCHESTER NOMINEES (NICHOLSON 2) LIMITED - 2011-03-15 Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)3,063,000 GBP2022-12-31Officer 2007-01-01 ~ 2014-03-19IIF 75 - Director → ME
- 56 Kings Place, 90 York Way, LondonDissolved Corporate (4 parents)Officer 2008-09-25 ~ 2008-10-08IIF 132 - Director → ME
- 57HAMMERSON INVESTMENTS (NO. 20) LIMITED - 2007-09-17PRECIS (2000) LIMITED - 2001-05-09 Kings Place, 90 York Way, London, United KingdomDissolved Corporate (5 parents)Officer 2007-01-01 ~ 2014-03-19IIF 12 - Director → ME
- 58SHELFCO (NO. 2637) LIMITED - 2002-02-15 Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (4 parents)Officer 2007-01-01 ~ 2014-03-19IIF 47 - Director → ME
- 59 Kings Place, 90 York Way, LondonDissolved Corporate (5 parents)Total Assets Less Current Liabilities (Company account)1 GBP2016-12-31Officer 2010-12-21 ~ 2014-03-19IIF 105 - Director → ME
- 60 Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents)Officer 2008-08-12 ~ 2014-03-19IIF 77 - Director → ME
- 61SHELFCO (NO.2424) LIMITED - 2001-05-04 Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer 2007-01-01 ~ 2014-03-19IIF 26 - Director → ME
- 62LEEDS INVESTMENTS (NO.2) LIMITED - 2011-03-15SHELFCO (NO.1978) LIMITED - 2000-12-06 Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)8,554,000 GBP2022-12-31Officer 2011-01-10 ~ 2014-03-19IIF 15 - Director → ME 2007-01-01 ~ 2011-01-10IIF 9 - Director → ME
- 63LXB PROPERTIES (NEWTOWNABBEY) HOLDINGS LIMITED - 2006-09-27LXB PROPERTIES (OXFORD 2) LIMITED - 2006-01-26JACKSONBRIDGE LIMITED - 2005-11-03 10 Grosvenor Street, LondonDissolved Corporate (2 parents)Officer 2007-01-01 ~ 2012-06-12IIF 71 - Director → ME
- 64LXB PROPERTIES (NEWTOWNABBEY) LIMITED - 2006-09-06JARPARK LIMITED - 2005-12-14 Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (3 parents)Officer 2007-01-01 ~ 2014-03-19IIF 52 - Director → ME
- 65PRECIS (2359) LIMITED - 2003-11-05 Kings Place, 90 York Way, LondonDissolved Corporate (3 parents)Officer 2007-01-01 ~ 2014-03-19IIF 76 - Director → ME
- 66LXB PROPERTIES (PARC TAWE I) HOLDINGS LIMITED - 2006-09-27LAWGRA (NO.1196) LIMITED - 2005-10-20 10 Grosvenor Street, LondonDissolved Corporate (2 parents)Officer 2007-01-01 ~ 2012-06-12IIF 54 - Director → ME
- 67 Kings Place, 90 York Way, LondonDissolved Corporate (4 parents)Officer 2008-08-08 ~ 2014-03-19IIF 5 - Director → ME
- 68 Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)6,232,000 GBP2023-12-31Officer 2010-11-17 ~ 2014-03-19IIF 107 - Director → ME
- 69 Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents)Equity (Company account)12,983,000 GBP2023-12-31Officer 2012-04-26 ~ 2014-03-19IIF 104 - Director → ME
- 70 Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (4 parents)Officer 2008-12-02 ~ 2014-03-19IIF 6 - Director → ME
- 71 Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (4 parents, 3 offsprings)Equity (Company account)805,000 GBP2023-12-31Officer 2007-01-01 ~ 2014-03-19IIF 92 - Director → ME
- 72PRECIS (2522) LIMITED - 2005-06-27 Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (4 parents)Officer 2007-01-01 ~ 2008-10-08IIF 124 - Director → ME
- 73 10 Grosvenor Street, LondonDissolved Corporate (2 parents)Officer 2007-01-01 ~ 2012-07-31IIF 66 - Director → ME
- 74BRISTOL INVESTMENTS (NO. 2) LIMITED - 2012-01-30SHELFCO (NO.1921) LIMITED - 2000-07-04 Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)1 GBP2016-12-31Officer 2007-01-01 ~ 2014-03-19IIF 27 - Director → ME
- 75 Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)2,082,000 GBP2023-12-31Officer 2007-01-01 ~ 2014-03-19IIF 58 - Director → ME
- 76PRECIS (2006) LIMITED - 2001-05-09 Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2007-01-01 ~ 2014-03-19IIF 56 - Director → ME
- 77PRECIS (1959) LIMITED - 2001-01-29 Kings Place, 90 York Way, LondonDissolved Corporate (5 parents)Total Assets Less Current Liabilities (Company account)4,861,308 GBP2016-12-31Officer 2007-01-01 ~ 2014-03-19IIF 61 - Director → ME
- 78PRECIS (1961) LIMITED - 2001-01-29 Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)1,507,000 GBP2023-12-31Officer 2007-01-01 ~ 2014-03-19IIF 94 - Director → ME
- 79 Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)0 GBP2023-12-31Officer 2007-01-01 ~ 2014-03-19IIF 73 - Director → ME
- 80HAMMERSON (EXETER) LIMITED - 2011-12-22HAMMERSON (NEWBURY) LIMITED - 1998-12-16SHELFCO (NO. 1024) LIMITED - 1995-05-25 10 Grosvenor Street, LondonDissolved Corporate (2 parents)Officer 2007-01-01 ~ 2014-03-19IIF 10 - Director → ME
- 81GRANTCHESTER PROPERTIES (RIVIERA) LIMITED - 2011-12-22CLOUDFLAME LIMITED - 1999-05-18 10 Grosvenor Street, LondonDissolved Corporate (2 parents)Officer 2007-01-01 ~ 2014-03-19IIF 32 - Director → ME
- 82GRANTCHESTER RETAIL PARKS LIMITED - 2011-12-22GRANTCHESTER RETAIL PARKS PLC - 2011-12-22GRANTCHESTER CONSTRUCTION MANAGEMENT LIMITED - 1993-09-01REDDYGOOD LIMITED - 1991-05-01 10 Grosvenor Street, LondonDissolved Corporate (2 parents)Officer 2007-01-01 ~ 2014-03-19IIF 108 - Director → ME
- 83ALISON INVESTMENTS LIMITED - 2011-12-07 10 Grosvenor Street, LondonDissolved Corporate (2 parents)Officer 2009-11-09 ~ 2014-03-19IIF 95 - Director → ME
- 84DRAYTON PROPERTY INVESTMENTS LIMITED - 2011-12-07 10 Grosvenor Street, LondonDissolved Corporate (2 parents)Officer 2009-11-09 ~ 2014-03-19IIF 13 - Director → ME
- 85SPITALFIELDS SPACE MANAGEMENT LIMITED - 2011-12-07TAXITRADE LIMITED - 1992-03-06 Kings Place, 90 York Way, LondonDissolved Corporate (5 parents)Officer 2007-01-01 ~ 2014-03-19IIF 49 - Director → ME
- 86WESTCHESTER NOMINEES (THANET 1) LIMITED - 2011-12-07THANET NO.1 LIMITED - 2001-10-29ROUGEBRIGHT LIMITED - 2001-05-21 Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)2 GBP2016-12-31Officer 2007-01-01 ~ 2014-03-19IIF 85 - Director → ME
- 87PRECIS (1394) LIMITED - 1996-03-08 Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-3,171,000 GBP2023-12-31Officer 2007-01-01 ~ 2014-03-19IIF 28 - Director → ME
- 88 Corporation Services Company, 2711 Centerville Road, Suite 400 Wilmington, Delaware 19808 Usa, United StatesActive Corporate (3 parents)Officer 2007-11-22 ~ 2014-03-19IIF 102 - Director → ME
- 89SHELFCO (NO.1498) LIMITED - 1998-07-23 10 Grosvenor Street, LondonDissolved Corporate (2 parents)Officer 2007-01-01 ~ 2014-03-19IIF 43 - Director → ME
- 90SHELFCO (NO.1497) LIMITED - 1998-07-23 10 Grosvenor Street, LondonDissolved Corporate (2 parents)Officer 2007-01-01 ~ 2008-10-08IIF 122 - Director → ME
- 91 Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents)Officer 2007-01-01 ~ 2008-10-08IIF 115 - Director → ME
- 92 Kings Place, 90 York Way, London, United KingdomDissolved Corporate (4 parents)Officer 2007-01-01 ~ 2008-10-08IIF 125 - Director → ME
- 93SHELFCO (NO.3061) LIMITED - 2005-05-27 Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)29,395,000 GBP2022-12-31Officer 2007-01-01 ~ 2008-10-08IIF 109 - Director → ME
- 94HAMMERSON MANAGEMENT SERVICES LIMITED - 2009-03-04HAMMERSON INVESTMENTS (NO.18) LIMITED - 2001-08-07PRECIS (1963) LIMITED - 2001-01-29 Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (4 parents)Officer 2007-01-01 ~ 2014-03-19IIF 62 - Director → ME
- 95SHELFCO (NO. 1267) LIMITED - 1997-02-24 Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (4 parents)Officer 2007-01-01 ~ 2008-02-21IIF 112 - Director → ME
- 96SHELFCO (NO. 1349) LIMITED - 1997-06-24 Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)1,101,000 GBP2023-12-31Officer 2007-01-01 ~ 2014-03-19IIF 23 - Director → ME
- 97QUEENSGATE (GP) LIMITED - 2005-08-24SHELFCO (NO 2745) LIMITED - 2002-09-17 Kings Place, 90 York Way, LondonDissolved Corporate (5 parents)Officer 2007-01-01 ~ 2014-03-19IIF 40 - Director → ME
- 98HAMMERSON INVESTMENTS (NO.14) LIMITED - 2005-10-07PRECIS (1958) LIMITED - 2001-01-29 Kings Place, 90 York Way, LondonDissolved Corporate (5 parents)Officer 2007-01-01 ~ 2014-03-19IIF 25 - Director → ME
- 99HAMMERSON INVESTMENTS (NO.15) LIMITED - 2005-10-07PRECIS (1960) LIMITED - 2001-01-29 Kings Place, 90 York Way, LondonDissolved Corporate (5 parents)Total Assets Less Current Liabilities (Company account)54,720,382 GBP2016-12-31Officer 2007-01-01 ~ 2014-03-19IIF 93 - Director → ME
- 100HAMMERSON INVESTMENTS (NO. 17) LIMITED - 2001-08-03PRECIS (1962) LIMITED - 2001-01-29 Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (5 parents)Equity (Company account)3,000,000 GBP2022-12-31Officer 2007-01-01 ~ 2014-03-19IIF 80 - Director → ME
- 101LXB HOLDINGS LIMITED - 2006-09-29CONTINENTAL SHELF 341 LIMITED - 2005-06-21 Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (4 parents)Officer 2007-01-01 ~ 2012-07-31IIF 100 - Director → ME
- 102SHELFCO (NO.3302) LIMITED - 2006-10-04 Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (4 parents)Equity (Company account)13,504,000 GBP2023-12-31Officer 2007-01-01 ~ 2014-03-19IIF 82 - Director → ME
- 103HAMMERSON UK PROPERTIES PLC - 2022-05-12REUNION PROPERTIES COMPANY LIMITED - 1984-10-01 Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (6 parents, 84 offsprings)Officer 2007-01-01 ~ 2014-03-19IIF 44 - Director → ME
- 104HAMMERSON (LEICESTER) LIMITED. - 2020-04-09SHELFCO (NO.2636) LIMITED - 2002-02-15 Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer 2007-01-01 ~ 2008-10-08IIF 120 - Director → ME
- 105HIGHCROSS RESIDENTIAL (NOMINEES) LTD - 2009-04-03 The Centenary Chapel Chapel Road, Thurgarton, Norwich, EnglandReceiver Action Corporate (2 parents)Equity (Company account)2 GBP2024-12-31Officer 2008-11-17 ~ 2009-02-18IIF 116 - Director → ME
- 106GRANTCHESTER PROPERTIES (READING) LTD - 2010-04-12ROTORFRESH LIMITED - 2002-06-12 Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United KingdomDissolved Corporate (2 parents)Officer 2007-01-01 ~ 2009-12-14IIF 118 - Director → ME
- 107GRANTCHESTER NOMINEES (THEALE 1) LIMITED - 2010-04-12 Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United KingdomDissolved Corporate (1 parent)Officer 2007-01-01 ~ 2009-12-14IIF 114 - Director → ME
- 108 10 Grosvenor Street, LondonDissolved Corporate (1 parent)Officer 2007-01-01 ~ 2009-10-20IIF 111 - Director → ME
- 109 10 Grosvenor Street, LondonDissolved Corporate (1 parent)Officer 2007-01-01 ~ 2009-10-14IIF 117 - Director → ME
- 110 10 Grosvenor Street, LondonDissolved Corporate (2 parents)Officer 2011-11-24 ~ 2014-03-19IIF 106 - Director → ME
- 111 10 Grosvenor Street, LondonDissolved Corporate (2 parents)Officer 2011-11-24 ~ 2014-03-19IIF 103 - Director → ME
- 112 Kings Place, 90 York Way, LondonDissolved Corporate (5 parents)Total Assets Less Current Liabilities (Company account)100 GBP2016-12-31Officer 2007-05-10 ~ 2014-03-19IIF 29 - Director → ME
- 113 50 Bedford Street, BelfastDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)200 GBP2016-12-31Officer 2007-01-01 ~ 2014-03-19IIF 4 - Director → ME
- 114 Kings Place, 90 York Way, LondonDissolved Corporate (5 parents)Officer 2007-01-01 ~ 2014-03-19IIF 20 - Director → ME
- 115 Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)9,944,000 GBP2023-12-31Officer 2008-10-08 ~ 2014-03-19IIF 60 - Director → ME
- 116HAMMERSON (VICTORIA) LIMITED - 2012-11-13HAMMERSON INVESTMENTS (NO. 24) LIMITED - 2007-12-12PRECIS (2007) LIMITED - 2001-05-09 5 New Street Square, LondonDissolved Corporate (4 parents)Officer 2007-01-01 ~ 2012-11-08IIF 18 - Director → ME
- 117
RI MDC UK139 LIMITED
- nowSLATE ABBEY LIMITED - 2023-10-03HAMMERSON (ABBEY) LIMITED - 2020-02-14HAMMERSON INVESTMENTS (NO.25) LIMITED - 2008-01-15280 BISHOPSGATE HOLDINGS LIMITED - 2002-08-08SHELFCO (NO.2639) LIMITED - 2002-02-14 19-23 Wells Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)14,682,000 GBP2021-12-31Officer 2007-01-01 ~ 2014-03-19IIF 16 - Director → ME - 118
ROOK (HPL) LIMITED
- nowHAMMERSON PROPERTY LIMITED - 2009-04-08SAILPOOL LIMITED - 2002-06-20 C/o Vantage Accounting Unit 1 Cedar Office Park, Cobham Road, Wimborne, EnglandDissolved Corporate (2 parents)Equity (Company account)291,936,298 GBP2021-12-31Officer 2007-01-01 ~ 2009-03-16IIF 123 - Director → ME - 119RAILTRACK DEVELOPMENTS LIMITED - 2002-10-21TRACELETTER LIMITED - 1999-04-01 Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (4 parents)Equity (Company account)12,371,000 GBP2022-12-31Officer 2007-01-01 ~ 2014-03-19IIF 96 - Director → ME
- 120RAILTRACK PROPERTY INVESTMENTS LIMITED - 2002-10-21 Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (4 parents)Officer 2008-10-08 ~ 2014-03-19IIF 68 - Director → ME
- 121HAMMERSON (VALUE RETAIL INVESTMENTS) LIMITED - 2024-09-18PIMCO 2806 LIMITED - 2008-08-05 Belgrave House, 76 Buckingham Palace Road, London, United KingdomActive Corporate (3 parents)Equity (Company account)98,344 GBP2023-12-31Officer 2008-07-30 ~ 2014-03-19IIF 1 - Director → ME
- 122JEWELTRY LIMITED - 1986-11-28 Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents)Officer 2007-01-01 ~ 2014-03-19IIF 72 - Director → ME
- 123BROADHIVE LIMITED - 1988-09-02 Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (7 parents, 1 offspring)Equity (Company account)30,842,000 GBP2023-12-31Officer 2007-01-01 ~ 2014-03-19IIF 101 - Director → ME
- 124
SUNNY DAY TRADING
- nowSUNNY DAY UXBRIDGE - 2010-01-22GRANTCHESTER DEVELOPMENT PROPERTIES - 2007-11-02GLITTERGLEN LIMITED - 2001-10-18LONDON & METROPOLITAN PROPERTIES LIMITED - 1999-08-02 Europa House, 20 Esplanade, Scarborough, North YorkshireActive Corporate (3 parents, 5 offsprings)Officer 2007-01-01 ~ 2007-10-18IIF 121 - Director → ME - 125 C/o Shepherd And Wedderburn Llp, 9, Haymarket Square, Edinburgh, ScotlandActive Corporate (4 parents)Officer 2007-01-01 ~ 2014-03-19IIF 39 - Director → ME
- 126
VICTORIA GATE LIMITED
- nowHAMMERSON (LEEDS INVESTMENTS) LIMITED - 2022-03-08MM&S (2805) LIMITED - 2002-07-27 10th Floor, 110 Cannon Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2007-01-01 ~ 2014-03-19IIF 45 - Director → ME - 127
WEST QUAY (NO.1) LIMITED
- nowPRECIS (2707) LIMITED - 2007-06-26 Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (6 parents)Equity (Company account)2 GBP2023-12-31Officer 2007-06-26 ~ 2011-10-26IIF 70 - Director → ME - 128
WEST QUAY (NO.2) LIMITED
- nowPRECIS (2708) LIMITED - 2007-06-26 Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (6 parents)Equity (Company account)2 GBP2023-12-31Officer 2007-06-26 ~ 2011-10-26IIF 2 - Director → ME - 129IMRY SOUTHAMPTON LIMITED - 1998-02-16ARISTOS PROPERTY INVESTMENTS LIMITED - 1994-04-20 Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (6 parents, 3 offsprings)Officer 2007-08-08 ~ 2011-10-26IIF 14 - Director → ME
- 130GRANTWEST LIMITED - 2001-07-02BRANDYGREEN LIMITED - 2001-05-22 Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (4 parents)Officer 2008-10-08 ~ 2014-03-19IIF 89 - Director → ME
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