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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

Bourgeois, Mark Richard

child relation
Offspring entities and appointments
Active 18
  • 1
    Kings Place, 90 York Way, London
    Dissolved Corporate (5 parents)
    Officer
    2019-04-30 ~ dissolved
    IIF 138 - Director → ME
  • 2
    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
    2019-04-30 ~ dissolved
    IIF 129 - Director → ME
  • 3
    Kings Place, 90 York Way, London
    Dissolved Corporate (5 parents)
    Officer
    2019-04-30 ~ dissolved
    IIF 94 - Director → ME
  • 4
    PRECIS (1936) LIMITED - 2001-05-11
    Kings Place, 90 York Way, London
    Dissolved Corporate (5 parents)
    Officer
    2019-04-30 ~ dissolved
    IIF 123 - Director → ME
  • 5
    PRECIS (1952) LIMITED - 2001-01-04
    Kings Place, 90 York Way, London
    Dissolved Corporate (5 parents)
    Officer
    2017-03-17 ~ dissolved
    IIF 120 - Director → ME
  • 6
    PRECIS (2717) LIMITED - 2007-08-31
    Kings Place, 90 York Way, London
    Dissolved Corporate (5 parents)
    Officer
    2019-04-30 ~ dissolved
    IIF 142 - Director → ME
  • 7
    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
    2017-03-17 ~ dissolved
    IIF 178 - Director → ME
  • 8
    Kings Place, 90 York Way, London
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    2019-04-30 ~ dissolved
    IIF 131 - Director → ME
  • 9
    Kings Place, 90 York Way, London
    Dissolved Corporate (4 parents)
    Officer
    2019-04-30 ~ dissolved
    IIF 128 - Director → ME
  • 10
    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
    2019-04-30 ~ dissolved
    IIF 130 - Director → ME
  • 11
    SPITALFIELDS SPACE MANAGEMENT LIMITED - 2011-12-07
    TAXITRADE LIMITED - 1992-03-06
    Kings Place, 90 York Way, London
    Dissolved Corporate (5 parents)
    Officer
    2019-04-30 ~ dissolved
    IIF 136 - Director → ME
  • 12
    QUEENSGATE (GP) LIMITED - 2005-08-24
    SHELFCO (NO 2745) LIMITED - 2002-09-17
    Kings Place, 90 York Way, London
    Dissolved Corporate (5 parents)
    Officer
    2017-03-17 ~ dissolved
    IIF 99 - Director → ME
  • 13
    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
    2017-03-17 ~ dissolved
    IIF 134 - Director → ME
  • 14
    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
    2017-03-17 ~ dissolved
    IIF 132 - Director → ME
  • 15
    Kings Place, 90 York Way, London
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-12-31
    Officer
    2019-04-30 ~ dissolved
    IIF 105 - Director → ME
  • 16
    Kings Place, 90 York Way, London
    Dissolved Corporate (5 parents)
    Officer
    2019-04-30 ~ dissolved
    IIF 96 - Director → ME
  • 17
    270 Pentonville Road, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2019-07-26 ~ dissolved
    IIF 192 - Director → ME
  • 18
    Flat 5 Pentagon Apartments, 270 Pentonville Road, Kings Cross, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    8,029 GBP2025-04-30
    Officer
    2022-04-22 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2022-04-22 ~ now
    IIF 193 - Right to appoint or remove directors → OE
    IIF 193 - Ownership of shares – 75% or more → OE
    IIF 193 - Ownership of voting rights - 75% or more → OE
Ceased 173
  • 1
    SHELFCO (NO.2640) LIMITED - 2002-02-14
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    792,000 GBP2023-12-31
    Officer
    2019-04-30 ~ 2021-11-11
    IIF 27 - Director → ME
  • 2
    KINGEL LIMITED - 1997-02-21
    50 Bedford Street, Belfast
    Active Corporate (5 parents)
    Equity (Company account)
    -179,024 GBP2023-12-31
    Officer
    2019-04-30 ~ 2021-11-11
    IIF 1 - Director → ME
  • 3
    52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    2014-01-06 ~ 2016-12-22
    IIF 65 - Director → ME
  • 4
    52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    2014-01-06 ~ 2016-12-22
    IIF 75 - Director → ME
  • 5
    22 Chapter Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2014-01-06 ~ 2016-12-22
    IIF 42 - Director → ME
  • 6
    22 Chapter Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2014-01-06 ~ 2016-12-22
    IIF 63 - Director → ME
  • 7
    5 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (12 parents)
    Equity (Company account)
    51,030 GBP2024-12-31
    Officer
    2006-06-06 ~ 2008-04-24
    IIF 191 - Director → ME
  • 8
    BISHOPSGATE GOODSYARD LIMITED - 2003-04-11
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (9 parents)
    Officer
    2019-04-30 ~ 2020-04-09
    IIF 93 - Director → ME
    2020-12-11 ~ 2021-09-30
    IIF 124 - Director → ME
  • 9
    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
    Active Corporate (6 parents)
    Officer
    2019-04-30 ~ 2021-05-19
    IIF 187 - Director → ME
  • 10
    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
    Active Corporate (6 parents)
    Officer
    2019-04-30 ~ 2021-05-19
    IIF 189 - Director → ME
  • 11
    CORONA VULCAN FALKIRK LIMITED - 2024-10-04
    GRANTCHESTER DEVELOPMENTS (FALKIRK) LIMITED - 2021-05-19
    BRANCHTABLE LIMITED - 2001-10-24
    York House, 45 Seymour Street, London, England
    Active Corporate (6 parents)
    Officer
    2019-04-30 ~ 2021-05-19
    IIF 186 - Director → ME
  • 12
    CORONA VULCAN MERTHYR LIMITED - 2024-09-04
    HAMMERSON (MERTHYR) LIMITED - 2021-05-19
    York House, 45 Seymour Street, London, England
    Active Corporate (6 parents)
    Officer
    2019-04-30 ~ 2021-05-19
    IIF 185 - Director → ME
  • 13
    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
    Active Corporate (6 parents)
    Officer
    2019-04-30 ~ 2021-05-19
    IIF 184 - Director → ME
  • 14
    CORONA VULCAN RAVENHEAD LIMITED - 2024-10-04
    HAMMERSON RAVENHEAD LIMITED - 2021-05-19
    RAVENHEAD DEVELOPMENTS LIMITED - 2007-09-12
    CLEVERSTATUS LIMITED - 1990-10-26
    York House, 45 Seymour Street, London, England
    Active Corporate (6 parents)
    Officer
    2019-04-30 ~ 2021-05-19
    IIF 188 - Director → ME
  • 15
    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
    Active Corporate (6 parents)
    Officer
    2019-04-30 ~ 2021-05-19
    IIF 183 - Director → ME
  • 16
    SHELFCO (NO. 2782) LIMITED - 2004-05-07
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2017-03-27 ~ 2021-11-11
    IIF 16 - Director → ME
  • 17
    SHELFCO (NO. 2964) LIMITED - 2004-06-08
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2017-03-27 ~ 2021-11-11
    IIF 182 - Director → ME
  • 18
    SHELFCO (NO. 2965) LIMITED - 2004-06-08
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2017-03-27 ~ 2021-11-11
    IIF 170 - Director → ME
  • 19
    SHELFCO (NO. 2986) LIMITED - 2004-12-02
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2017-03-17 ~ 2021-11-11
    IIF 163 - Director → ME
  • 20
    SHELFCO (NO.1644) LIMITED - 1999-05-06
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2017-03-13 ~ 2021-11-11
    IIF 161 - Director → ME
  • 21
    SHELFCO (NO.1642) LIMITED - 1999-05-13
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2017-03-13 ~ 2021-11-11
    IIF 165 - Director → ME
  • 22
    SHELFCO (NO.1643) LIMITED - 1999-05-13
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2017-03-13 ~ 2021-11-11
    IIF 162 - Director → ME
  • 23
    52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    2014-01-06 ~ 2016-12-22
    IIF 40 - Director → ME
  • 24
    89 Whitfield Street, London, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2014-01-06 ~ 2016-12-22
    IIF 62 - Director → ME
  • 25
    CAPITAL & REGIONAL (LECKWITH) LIMITED - 2005-10-19
    SHELFCO (NO. 2937) LIMITED - 2004-04-15
    89 Whitfield Street, London, England
    Active Corporate (3 parents)
    Officer
    2014-01-06 ~ 2016-12-22
    IIF 68 - Director → ME
  • 26
    89 Whitfield Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2014-01-06 ~ 2016-12-22
    IIF 47 - Director → ME
  • 27
    47 Esplanade, St Helier, Jersey
    Converted / Closed Corporate (4 parents)
    Officer
    2014-01-13 ~ 2016-12-22
    IIF 79 - Director → ME
  • 28
    89 Whitfield Street, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2014-01-06 ~ 2016-12-22
    IIF 52 - Director → ME
  • 29
    Tavistock House South, Tavistock Square, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2014-01-06 ~ 2016-12-22
    IIF 54 - Director → ME
  • 30
    47 Esplanade, St Helier, Jersey
    Active Corporate (2 parents)
    Officer
    2014-01-16 ~ 2016-12-22
    IIF 81 - Director → ME
  • 31
    CAPITAL AND REGIONAL PROPERTIES PLC - 2000-05-10
    MANCHESTER CORN EXCHANGE ESTATES LIMITED - 1985-07-16
    LEGIBUS EIGHTEEN LIMITED - 1979-12-31
    89 Whitfield Street, London, England
    Active Corporate (4 parents, 20 offsprings)
    Officer
    2013-08-14 ~ 2016-11-01
    IIF 3 - Director → ME
  • 32
    CAPITAL AND REGIONAL PROPERTY MANAGEMENT LIMITED - 1999-12-09
    CAPITAL & REGIONAL PROPERTY MANAGEMENT LIMITED - 1987-01-21
    PLUSTORCH LIMITED - 1986-10-13
    89 Whitfield Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2013-09-02 ~ 2016-12-22
    IIF 60 - Director → ME
  • 33
    XSCAPE PROPERTIES LIMITED - 2017-04-27
    52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    2014-01-06 ~ 2016-12-22
    IIF 53 - Director → ME
  • 34
    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
    Active Corporate (4 parents)
    Equity (Company account)
    254,880 GBP2024-12-31
    Officer
    2019-04-30 ~ 2020-01-02
    IIF 153 - Director → ME
  • 35
    LONDON & METROPOLITAN NORTHERN PROPERTIES LIMITED - 1999-08-02
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,900,000 GBP2023-12-31
    Officer
    2019-04-30 ~ 2021-11-11
    IIF 19 - Director → ME
  • 36
    4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2017-03-17 ~ 2021-11-11
    IIF 113 - Director → ME
  • 37
    4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-03-17 ~ 2021-11-11
    IIF 176 - Director → ME
  • 38
    DAMSONFLAME LIMITED - 2013-01-09
    4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-03-17 ~ 2021-11-11
    IIF 155 - Director → ME
  • 39
    DAMSONHURST LIMITED - 2013-01-08
    4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-03-17 ~ 2021-11-11
    IIF 109 - Director → ME
  • 40
    4th Floor 1 Ariel Way, London, United Kingdom
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Officer
    2017-03-17 ~ 2021-11-11
    IIF 177 - Director → ME
  • 41
    Brooklands, Beamsley, Skipton, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,642,099 GBP2024-12-31
    Officer
    2024-02-19 ~ 2025-09-04
    IIF 36 - Director → ME
  • 42
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2017-03-17 ~ 2021-11-11
    IIF 14 - Director → ME
  • 43
    HAMMERSON SHELF CO 2 LIMITED - 2015-10-20
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Officer
    2019-04-30 ~ 2021-11-11
    IIF 139 - Director → ME
  • 44
    HAMMERSON SHELF CO 3 LIMITED - 2015-12-21
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-04-30 ~ 2021-11-11
    IIF 4 - Director → ME
  • 45
    HAMMERSON SHELF CO 4 LIMITED - 2015-12-21
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-04-30 ~ 2021-11-11
    IIF 9 - Director → ME
  • 46
    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
    2019-04-30 ~ 2021-11-11
    IIF 145 - Director → ME
  • 47
    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
    Active Corporate (5 parents)
    Officer
    2019-04-30 ~ 2021-11-11
    IIF 167 - Director → ME
  • 48
    GRANTCHESTER HOLDINGS PLC - 2002-12-18
    GRANTCHESTER PLC - 2000-12-19
    STEELGRANGE PLC - 2000-09-28
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2019-04-30 ~ 2021-11-11
    IIF 97 - Director → ME
  • 49
    COALITE GROUP LIMITED - 2000-11-02
    COALITE AND CHEMICAL PRODUCTS LIMITED - 1979-12-31
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2016-12-31
    Officer
    2019-04-30 ~ 2021-11-11
    IIF 22 - Director → ME
  • 50
    ABBOTRIDGE LIMITED - 1996-09-23
    INTERCEDE 799 LIMITED - 1990-06-01
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (6 parents, 9 offsprings)
    Officer
    2019-04-30 ~ 2021-11-11
    IIF 180 - Director → ME
  • 51
    STORMSPRING LIMITED - 1999-06-02
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-04-30 ~ 2021-11-11
    IIF 147 - Director → ME
  • 52
    BELLBRIGHT LIMITED - 1999-02-24
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2019-04-30 ~ 2021-11-11
    IIF 117 - Director → ME
  • 53
    FIFTHGROVE LIMITED - 2000-12-22
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2019-04-30 ~ 2021-11-11
    IIF 101 - Director → ME
  • 54
    STARNSILK LIMITED - 1998-12-14
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2019-04-30 ~ 2021-11-11
    IIF 118 - Director → ME
  • 55
    WILDWATCH LIMITED - 1999-08-09
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    5,002 GBP2023-12-31
    Officer
    2019-04-30 ~ 2021-11-11
    IIF 11 - Director → ME
  • 56
    89 Whitfield Street, London, England
    Active Corporate (3 parents)
    Officer
    2014-01-06 ~ 2016-12-22
    IIF 72 - Director → ME
  • 57
    HAMMERSON SHELF CO 14 LIMITED - 2025-04-07
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-10-30 ~ 2021-11-11
    IIF 32 - Director → ME
  • 58
    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
    Active Corporate (5 parents)
    Officer
    2017-03-17 ~ 2021-11-11
    IIF 143 - Director → ME
  • 59
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents)
    Officer
    2019-04-30 ~ 2021-11-11
    IIF 106 - Director → ME
  • 60
    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
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2017-03-17 ~ 2021-11-11
    IIF 33 - Director → ME
  • 61
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents)
    Officer
    2019-04-30 ~ 2021-11-11
    IIF 122 - Director → ME
  • 62
    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
    2019-04-30 ~ 2021-11-11
    IIF 100 - Director → ME
  • 63
    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
    2019-04-30 ~ 2021-11-11
    IIF 116 - Director → ME
  • 64
    PRECIS (2356) LIMITED - 2003-11-05
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    10,099,000 GBP2023-12-31
    Officer
    2019-04-30 ~ 2021-11-11
    IIF 140 - Director → ME
  • 65
    LEEDS INVESTMENTS (NO.1) LIMITED - 2011-03-15
    SHELFCO (NO.1977) LIMITED - 2000-12-06
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (4 parents)
    Officer
    2017-03-17 ~ 2021-11-11
    IIF 108 - Director → ME
  • 66
    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
    Active Corporate (5 parents)
    Equity (Company account)
    62,502,000 GBP2023-12-31
    Officer
    2019-04-30 ~ 2021-11-11
    IIF 8 - Director → ME
  • 67
    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
    2019-04-30 ~ 2021-11-11
    IIF 135 - Director → ME
  • 68
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    2019-04-30 ~ 2021-11-11
    IIF 92 - Director → ME
  • 69
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    2019-04-30 ~ 2021-11-11
    IIF 137 - Director → ME
  • 70
    SHELFCO (NO. 2637) LIMITED - 2002-02-15
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2017-03-17 ~ 2021-10-13
    IIF 166 - Director → ME
  • 71
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents)
    Officer
    2019-04-30 ~ 2021-11-11
    IIF 159 - Director → ME
  • 72
    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
    2017-03-17 ~ 2021-11-11
    IIF 157 - Director → ME
  • 73
    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
    2019-04-30 ~ 2021-11-11
    IIF 111 - Director → ME
  • 74
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    6,232,000 GBP2023-12-31
    Officer
    2019-04-30 ~ 2021-11-11
    IIF 127 - Director → ME
  • 75
    HAMMERSON SHELF CO 7 LIMITED - 2019-05-24
    HIGHCROSS SHOPPING CENTRE LIMITED - 2018-05-30
    HAMMERSON SHELF CO 7 LIMITED - 2018-05-24
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2019-04-30 ~ 2019-05-23
    IIF 119 - Director → ME
  • 76
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    2019-04-30 ~ 2021-11-11
    IIF 126 - Director → ME
  • 77
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    12,983,000 GBP2023-12-31
    Officer
    2019-04-30 ~ 2021-11-11
    IIF 25 - Director → ME
  • 78
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (4 parents)
    Officer
    2017-03-17 ~ 2021-11-11
    IIF 112 - Director → ME
  • 79
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (4 parents)
    Officer
    2017-03-17 ~ 2021-11-11
    IIF 20 - Director → ME
  • 80
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2017-03-17 ~ 2021-11-11
    IIF 149 - Director → ME
  • 81
    HAMMERSON SHELF CO 10 LIMITED - 2022-06-30
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents)
    Officer
    2019-04-30 ~ 2021-11-11
    IIF 5 - Director → ME
  • 82
    DAMSONBAY LIMITED - 2013-01-07
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (4 parents)
    Officer
    2017-03-17 ~ 2021-11-11
    IIF 141 - Director → ME
  • 83
    DAMSONGREEN LIMITED - 2013-01-07
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (4 parents)
    Officer
    2017-03-17 ~ 2021-11-11
    IIF 114 - Director → ME
  • 84
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-04-30 ~ 2021-11-11
    IIF 15 - Director → ME
  • 85
    QUADREX NOMINEES LIMITED - 1984-10-24
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2019-04-30 ~ 2021-11-11
    IIF 30 - Director → ME
  • 86
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (6 parents)
    Officer
    2019-04-30 ~ 2021-11-11
    IIF 181 - Director → ME
  • 87
    J.V. HOLDINGS LIMITED - 1988-09-16
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-03-17 ~ 2021-11-11
    IIF 172 - Director → ME
  • 88
    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
    2019-04-30 ~ 2021-11-11
    IIF 87 - Director → ME
  • 89
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2,082,000 GBP2023-12-31
    Officer
    2019-04-30 ~ 2021-11-11
    IIF 17 - Director → ME
  • 90
    PRECIS (2006) LIMITED - 2001-05-09
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-04-30 ~ 2021-11-11
    IIF 173 - Director → ME
  • 91
    PRECIS (1961) LIMITED - 2001-01-29
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,507,000 GBP2023-12-31
    Officer
    2019-04-30 ~ 2021-11-11
    IIF 21 - Director → ME
  • 92
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2019-04-30 ~ 2021-11-11
    IIF 24 - Director → ME
  • 93
    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
    2019-04-30 ~ 2021-11-11
    IIF 90 - Director → ME
  • 94
    PRECIS (1394) LIMITED - 1996-03-08
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -3,171,000 GBP2023-12-31
    Officer
    2019-04-30 ~ 2021-11-11
    IIF 95 - Director → ME
  • 95
    Corporation Services Company, 2711 Centerville Road, Suite 400 Wilmington, Delaware 19808 Usa, United States
    Active Corporate (3 parents)
    Officer
    2019-04-30 ~ 2021-11-11
    IIF 190 - Director → ME
  • 96
    LS MARTINEAU GALLERIES LIMITED - 2015-04-15
    STAG SITE (MAIN) (NO.2) LIMITED - 2004-05-26
    SHELFCO (NO.2176) LIMITED - 2001-02-26
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (4 parents)
    Officer
    2017-03-17 ~ 2021-11-11
    IIF 150 - Director → ME
  • 97
    HAMMERSON SHELF CO 1 LIMITED - 2015-04-15
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (4 parents)
    Officer
    2019-04-30 ~ 2021-11-11
    IIF 89 - Director → ME
  • 98
    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
    Active Corporate (4 parents)
    Officer
    2017-03-17 ~ 2021-11-11
    IIF 158 - Director → ME
  • 99
    HAMMERSON SHELF CO 11 LIMITED - 2023-11-23
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-10-28 ~ 2021-11-11
    IIF 23 - Director → ME
  • 100
    HAMMERSON SHELF CO 12 LIMITED - 2023-11-23
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-10-29 ~ 2021-11-11
    IIF 31 - Director → ME
  • 101
    SHELFCO (NO. 1349) LIMITED - 1997-06-24
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,101,000 GBP2023-12-31
    Officer
    2017-03-17 ~ 2021-11-11
    IIF 35 - Director → ME
  • 102
    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
    2019-04-30 ~ 2021-11-11
    IIF 152 - Director → ME
  • 103
    HAMMERSON SHELF CO 9 LIMITED - 2019-10-23
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-04-30 ~ 2021-11-11
    IIF 18 - Director → ME
  • 104
    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
    2019-04-30 ~ 2021-11-11
    IIF 151 - Director → ME
  • 105
    SHELFCO (NO.3302) LIMITED - 2006-10-04
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    13,504,000 GBP2023-12-31
    Officer
    2017-03-17 ~ 2021-11-11
    IIF 10 - Director → ME
  • 106
    HAMMERSON UK PROPERTIES PLC - 2022-05-12
    REUNION PROPERTIES COMPANY LIMITED - 1984-10-01
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents, 90 offsprings)
    Officer
    2017-03-17 ~ 2021-11-11
    IIF 169 - Director → ME
  • 107
    SHIRES (GP) LIMITED. - 2008-08-12
    SHELFCO (NO.2638) LIMITED - 2002-02-15
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-03-17 ~ 2021-11-11
    IIF 175 - Director → ME
  • 108
    HAMMERSON SHELF CO 8 LIMITED - 2018-05-24
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2018-11-28 ~ 2021-10-12
    IIF 154 - Director → ME
  • 109
    HIGHCROSS RESIDENTIAL (NOMINEES) LTD - 2009-04-03
    The Centenary Chapel Chapel Road, Thurgarton, Norwich, England
    Receiver Action Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2017-03-17 ~ 2021-11-11
    IIF 98 - Director → ME
  • 110
    The Centenary Chapel Chapel Road, Thurgarton, Norwich, England
    Receiver Action Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2017-03-17 ~ 2021-11-11
    IIF 168 - Director → ME
  • 111
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2017-03-17 ~ 2021-11-11
    IIF 91 - Director → ME
  • 112
    HAMMERSON (GLASGOW) LIMITED - 2018-05-31
    HAMMERSON SHELF CO 5 LIMITED - 2016-06-10
    The Centenary Chapel Chapel Road, Thurgarton, Norwich, England
    Receiver Action Corporate (2 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    2019-04-30 ~ 2021-11-11
    IIF 144 - Director → ME
  • 113
    52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    2014-01-06 ~ 2016-12-22
    IIF 66 - Director → ME
  • 114
    52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    2014-01-06 ~ 2016-12-22
    IIF 50 - Director → ME
  • 115
    52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    2014-01-06 ~ 2016-12-22
    IIF 43 - Director → ME
  • 116
    52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    2014-01-06 ~ 2016-12-22
    IIF 41 - Director → ME
  • 117
    CAPITAL AND REGIONAL INVESTMENTS LIMITED - 1995-12-22
    TIDYTOKEN LIMITED - 1988-03-30
    89 Whitfield Street, London, England
    Active Corporate (3 parents)
    Officer
    2014-01-06 ~ 2016-12-22
    IIF 70 - Director → ME
  • 118
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    2019-04-30 ~ 2021-11-11
    IIF 110 - Director → ME
  • 119
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    2019-04-30 ~ 2021-11-11
    IIF 125 - Director → ME
  • 120
    52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    2014-01-06 ~ 2016-12-22
    IIF 74 - Director → ME
  • 121
    52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    2014-01-06 ~ 2016-12-22
    IIF 59 - Director → ME
  • 122
    NEWINCCO 152 LIMITED - 2002-04-15
    89 Whitfield Street, London, England
    Active Corporate (3 parents)
    Officer
    2014-01-06 ~ 2016-12-22
    IIF 77 - Director → ME
  • 123
    R. GREEN PROPERTIES LIMITED - 2001-10-15
    52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    2014-01-06 ~ 2016-12-22
    IIF 44 - Director → ME
  • 124
    CAPITAL & REGIONAL (HOLM ST) LIMITED - 2001-07-13
    CAPITAL & REGIONAL LIMITED - 2000-05-10
    CAPITAL AND REGIONAL LIMITED - 1999-12-21
    DAWSON INVESTMENTS LIMITED - 1996-04-29
    52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    2014-01-06 ~ 2016-12-22
    IIF 61 - Director → ME
  • 125
    89 Whitfield Street, London, England
    Active Corporate (3 parents)
    Officer
    2013-09-02 ~ 2016-12-22
    IIF 45 - Director → ME
  • 126
    89 Whitfield Street, London, England
    Active Corporate (3 parents)
    Officer
    2013-09-02 ~ 2016-12-22
    IIF 49 - Director → ME
  • 127
    CAPITAL & REGIONAL FACILITIES MANAGEMENT LIMITED - 2002-03-07
    CAPITAL AND REGIONAL FACILITIES MANAGEMENT LTD. - 2001-01-08
    89 Whitfield Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    1998-09-25 ~ 2016-12-22
    IIF 38 - Director → ME
  • 128
    THE MALL PEOPLE LIMITED - 2002-03-07
    R GREEN PROPERTIES (MANAGEMENT) LIMITED - 2001-02-15
    CUSSINS GREEN PROPERTIES PLC - 1991-06-07
    PROPERTY INVESTMENT MANAGEMENT LIMITED - 1987-11-06
    DAYTEAM LIMITED - 1986-06-05
    52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    2014-01-06 ~ 2016-12-22
    IIF 58 - Director → ME
  • 129
    THE MALL MANAGEMENT LIMITED - 2002-04-17
    CAPITAL & REGIONAL LAND HOLDINGS LIMITED - 2001-02-15
    CAPITAL AND REGIONAL LAND HOLDINGS LIMITED - 1999-12-21
    CAPITAL AND REGIONAL ESTATES LIMITED - 1998-02-04
    89 Whitfield Street, London, England
    Active Corporate (3 parents)
    Officer
    2014-01-06 ~ 2016-12-22
    IIF 83 - Director → ME
  • 130
    ST ANDREW HOUSE (GLASGOW) LIMITED - 2001-11-06
    RHINEMEAD LIMITED - 1995-10-13
    52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    2014-01-06 ~ 2016-12-22
    IIF 64 - Director → ME
  • 131
    SHELFCO (NO.1640) LIMITED - 1999-05-06
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2017-03-17 ~ 2021-11-11
    IIF 174 - Director → ME
  • 132
    SHELFCO (NO.1638) LIMITED - 1999-05-13
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2017-03-17 ~ 2021-11-11
    IIF 28 - Director → ME
  • 133
    SHELFCO (N0.1639) LIMITED - 1999-05-13
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2017-03-17 ~ 2021-11-11
    IIF 29 - Director → ME
  • 134
    50 Bedford Street, Belfast
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    200 GBP2016-12-31
    Officer
    2019-04-30 ~ 2021-11-11
    IIF 85 - Director → ME
  • 135
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2017-03-17 ~ 2021-11-11
    IIF 133 - Director → ME
  • 136
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2017-03-17 ~ 2021-11-11
    IIF 156 - Director → ME
  • 137
    SHELFCO (NO. 1279) LIMITED - 1997-05-20
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2017-03-17 ~ 2021-11-11
    IIF 148 - Director → ME
  • 138
    SHELFCO (NO. 1268) LIMITED - 1997-02-24
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2017-03-17 ~ 2021-11-11
    IIF 26 - Director → ME
  • 139
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    9,944,000 GBP2023-12-31
    Officer
    2019-04-30 ~ 2021-11-11
    IIF 7 - Director → ME
  • 140
    FOURTH THROGMORTON TRUST PUBLIC LIMITED COMPANY(THE) - 1983-11-07
    52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    2014-01-06 ~ 2016-12-22
    IIF 71 - Director → ME
  • 141
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents)
    Officer
    2017-03-17 ~ 2021-11-11
    IIF 102 - Director → ME
  • 142
    BRITISH COUNCIL OF SHOPPING CENTRES - 2016-10-03
    65 Chandos Place, London, England
    Active Corporate (10 parents)
    Equity (Company account)
    309,419 GBP2024-12-31
    Officer
    2014-12-03 ~ 2017-12-31
    IIF 84 - Director → ME
  • 143
    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
    Active Corporate (7 parents)
    Equity (Company account)
    14,682,000 GBP2021-12-31
    Officer
    2019-04-30 ~ 2020-02-12
    IIF 171 - Director → ME
  • 144
    RAILTRACK DEVELOPMENTS LIMITED - 2002-10-21
    TRACELETTER LIMITED - 1999-04-01
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    12,371,000 GBP2022-12-31
    Officer
    2019-04-30 ~ 2021-11-11
    IIF 179 - Director → ME
  • 145
    RAILTRACK PROPERTY INVESTMENTS LIMITED - 2002-10-21
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents)
    Officer
    2019-04-30 ~ 2021-11-11
    IIF 121 - Director → ME
  • 146
    89 Whitfield Street, London, England
    Active Corporate (4 parents)
    Officer
    2013-09-02 ~ 2016-12-22
    IIF 46 - Director → ME
  • 147
    89 Whitfield Street, London, England
    Active Corporate (4 parents)
    Officer
    2013-09-02 ~ 2016-12-22
    IIF 57 - Director → ME
  • 148
    HAMMERSON (VALUE RETAIL INVESTMENTS) LIMITED - 2024-09-18
    PIMCO 2806 LIMITED - 2008-08-05
    Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    98,344 GBP2023-12-31
    Officer
    2019-04-30 ~ 2021-11-11
    IIF 88 - Director → ME
  • 149
    HAMMERSON (SILVERBURN) JV INVESTMENT ADVISOR LIMITED - 2017-01-18
    HAMMERSON HSF SHELF CO LIMITED - 2016-11-08
    HAMMERSON (BLUEWATER) LIMITED - 2014-06-23
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Officer
    2019-04-30 ~ 2021-10-20
    IIF 107 - Director → ME
  • 150
    THE MALL REIT LIMITED - 2017-09-06
    THE MALL CORPORATION LIMITED - 2014-12-05
    89 Whitfield Street, London, England
    Active Corporate (6 parents)
    Officer
    2002-03-18 ~ 2016-12-22
    IIF 37 - Director → ME
  • 151
    JEWELTRY LIMITED - 1986-11-28
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents)
    Officer
    2019-04-30 ~ 2021-11-11
    IIF 160 - Director → ME
  • 152
    BROADHIVE LIMITED - 1988-09-02
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    30,842,000 GBP2023-12-31
    Officer
    2019-04-30 ~ 2021-11-11
    IIF 12 - Director → ME
  • 153
    SHELFCO (NO. 2615) LIMITED - 2002-01-08
    89 Whitfield Street, London, England
    Active Corporate (3 parents, 8 offsprings)
    Officer
    2014-07-14 ~ 2016-12-22
    IIF 39 - Director → ME
  • 154
    CAPITAL & REGIONAL (WESTWAYCROSS) LIMITED - 2001-08-17
    52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    2014-01-06 ~ 2016-12-22
    IIF 51 - Director → ME
  • 155
    FRAMEMATCH LIMITED - 2001-02-15
    52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    2014-01-06 ~ 2016-12-22
    IIF 56 - Director → ME
  • 156
    CAPITAL & LANHAM RETAIL PARKS (COVENTRY) LIMITED - 2001-02-15
    LANHAM RETAIL PARKS (COVENTRY) LIMITED - 1997-05-08
    SIMCO 585 LIMITED - 1993-11-29
    52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    2014-01-06 ~ 2016-12-22
    IIF 73 - Director → ME
  • 157
    R.GREEN(BEDFORD)LIMITED - 2017-09-13
    89 Whitfield Street, London, England
    Active Corporate (3 parents)
    Officer
    2014-01-06 ~ 2016-12-22
    IIF 67 - Director → ME
  • 158
    R GREEN (BRIGHTON) LIMITED - 2017-09-13
    MALL SPACE LIMITED - 2001-11-06
    R. GREEN (BRIGHTON) LIMITED - 2001-07-13
    89 Whitfield Street, London, England
    Active Corporate (3 parents)
    Officer
    2014-01-06 ~ 2016-12-22
    IIF 69 - Director → ME
  • 159
    89 Whitfield Street, London, England
    Active Corporate (3 parents)
    Officer
    2016-02-22 ~ 2016-12-22
    IIF 82 - Director → ME
  • 160
    89 Whitfield Street, London, England
    Active Corporate (3 parents)
    Officer
    2016-02-22 ~ 2016-12-22
    IIF 80 - Director → ME
  • 161
    52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    2014-01-06 ~ 2016-12-22
    IIF 76 - Director → ME
  • 162
    52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    2014-01-06 ~ 2016-12-22
    IIF 78 - Director → ME
  • 163
    C/o Shepherd And Wedderburn Llp, 9, Haymarket Square, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    2017-03-17 ~ 2021-11-11
    IIF 86 - Director → ME
  • 164
    HAMMERSON (LEEDS INVESTMENTS) LIMITED - 2022-03-08
    MM&S (2805) LIMITED - 2002-07-27
    10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-03-17 ~ 2021-11-11
    IIF 103 - Director → ME
  • 165
    PRECIS (2707) LIMITED - 2007-06-26
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2017-03-17 ~ 2021-11-11
    IIF 6 - Director → ME
  • 166
    PRECIS (2708) LIMITED - 2007-06-26
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2017-03-17 ~ 2021-11-11
    IIF 13 - Director → ME
  • 167
    HAMMERSON SHELF CO 13 LIMITED - 2024-12-13
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-10-30 ~ 2021-11-11
    IIF 164 - Director → ME
  • 168
    IMRY SOUTHAMPTON LIMITED - 1998-02-16
    ARISTOS PROPERTY INVESTMENTS LIMITED - 1994-04-20
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2017-03-17 ~ 2021-11-11
    IIF 146 - Director → ME
  • 169
    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
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    39,800,000 GBP2023-12-31
    Officer
    2019-04-30 ~ 2021-11-11
    IIF 34 - Director → ME
  • 170
    GRANTWEST LIMITED - 2001-07-02
    BRANDYGREEN LIMITED - 2001-05-22
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2019-04-30 ~ 2021-11-11
    IIF 115 - Director → ME
  • 171
    89 Whitfield Street, London, England
    Active Corporate (4 parents)
    Officer
    2013-09-02 ~ 2016-12-22
    IIF 55 - Director → ME
  • 172
    89 Whitfield Street, London, England
    Active Corporate (4 parents)
    Officer
    2013-09-02 ~ 2016-12-22
    IIF 48 - Director → ME
  • 173
    HAMMERSON (LEEDS) LIMITED - 2022-03-08
    20 North Audley Street, Mayfair, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    251,000 GBP2022-02-25
    Officer
    2019-04-30 ~ 2021-11-11
    IIF 104 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.