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

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