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
Individuals in focus
Bourgeois, Mark Richard
- British born in May 1968
Bourgeois, Mark Richard
Resident in England
Registered addresses and corresponding companies50 Bedford Street, Belfast, , BT2 7FW
IIF 1Flat 5, Pentagon Apartments, 270 Pentonville Road, Kings Cross, London, N1 9JY, United Kingdom
IIF 252, Grosvenor Gardens, London, SW1W 0AU
IIF 3Kings Place, 90 York Way, London, N1 9GE
IIF 4 IIF 5 IIF 6 (more)Kings Place, 90 York Way, London, N1 9GE, England
IIF 23Kings Place, 90 York Way, London, N1 9GE, United Kingdom
IIF 24 IIF 25 IIF 26 (more)Brooklands, Beamsley, Skipton, BD23 6HJ, England
IIF 36
- British asset management director born in May 1968
Bourgeois, Mark Richard
Resident in England
Registered addresses and corresponding companies52, Grosvenor Gardens, London, SW1W 0AU
IIF 37
- British chartered surveyor born in May 1968
Bourgeois, Mark Richard
Resident in England
Registered addresses and corresponding companiesBrantwood, Nesfield Road, Ilkley, West Yorkshire, LS29 0BD
IIF 38Brantwood, Nesfield Road, Ilkley, West Yorkshire, LS29 0BD, England
IIF 3952, Grosvenor Gardens, London, SW1W 0AU
IIF 40 IIF 41 IIF 42 (more)52, Grosvenor Gardens, London, SW1W 0AU, England
IIF 7952, Grosvenor Gardens, London, SW1W 0AU, United Kingdom
IIF 80 IIF 81 IIF 8252, Grosvenor Gardens, London, SW1W 0AY
IIF 83
- British company director born in May 1968
Bourgeois, Mark Richard
Resident in England
Registered addresses and corresponding companies10, Grosvenor Gardens, London, SW1W 0AU, England
IIF 84
- British managing director uk and ireland born in May 1968
Bourgeois, Mark Richard
Resident in England
Registered addresses and corresponding companies50 Bedford Street, Belfast, BT2 7FW
IIF 851, West Regent Street, Glasgow, G2 1AP, Scotland
IIF 86Kings Place, 90 York Way, London, N1 9GE
IIF 87 IIF 88 IIF 89 (more)IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160Kings Place, 90 York Way, London, N1 9GE, England
IIF 161 IIF 162 IIF 163 (more)Kings Place, 90 York Way, London, N1 9GE, United Kingdom
IIF 166 IIF 167 IIF 168 (more)Level 25, 1 Canada Square, London, E14 5AA, England
IIF 183 IIF 184 IIF 185 (more)
- British none born in May 1968
Bourgeois, Mark Richard
Resident in England
Registered addresses and corresponding companiesKings Place, 90 York Way, London, N1 9GE, United Kingdom
IIF 190
- British chartered surveyor born in May 1968Registered addresses and corresponding companies
Bourgeois, Mark Richard
White Ladies, 23 Oakfield Road, Ashtead, Surrey, KT21 2RE
IIF 191
- British director born in May 1968
Bourgeois, Mark
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 5, 270 Pentonville Road, London, N1 9JY, England
IIF 192
- British born in May 1968
Mr Mark Richard Bourgeois
Resident in England
Registered addresses and corresponding companiesFlat 5, Pentagon Apartments, 270 Pentonville Road, Kings Cross, London, N1 9JY, United Kingdom
IIF 193
Related profiles found in government register
Offspring entities and appointments
191
- 1SHELFCO (NO.2640) LIMITED - 2002-02-14 03958799, 03289107, 05503281... (more)Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (25 parents, 1 offspring)Equity (Company account)792,000 GBP2023-12-31Officer2019-04-30 ~ 2021-11-11IIF 27 - Director → ME
- 2KINGEL LIMITED - 1997-02-2150 Bedford Street, BelfastActive Corporate (30 parents)Equity (Company account)-179,024 GBP2023-12-31Officer2019-04-30 ~ 2021-11-11IIF 1 - Director → ME
- 3
ALHAMBRA ONE LIMITED
0426929452 Grosvenor Gardens, LondonDissolved Corporate (25 parents)Officer2014-01-06 ~ 2016-12-22IIF 65 - Director → ME - 4
ALHAMBRA TWO LIMITED
0426930052 Grosvenor Gardens, LondonDissolved Corporate (25 parents)Officer2014-01-06 ~ 2016-12-22IIF 75 - Director → ME - 5
ASHLEY CENTRE ONE LIMITED
0384076922 Chapter Street, London, EnglandDissolved Corporate (24 parents)Officer2014-01-06 ~ 2016-12-22IIF 42 - Director → ME - 6
ASHLEY CENTRE TWO LIMITED
0384076822 Chapter Street, London, EnglandDissolved Corporate (24 parents)Officer2014-01-06 ~ 2016-12-22IIF 63 - Director → ME - 7
ASSOCIATION OF TOWN CENTRE MANAGEMENT
028145835 White Oak Square, London Road, Swanley, Kent, United KingdomActive Corporate (95 parents)Equity (Company account)51,030 GBP2024-12-31Officer2006-06-06 ~ 2008-04-24IIF 191 - Director → ME - 8BISHOPSGATE GOODSYARD LIMITED - 2003-04-11Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (35 parents)Officer2019-04-30 ~ 2020-04-09IIF 93 - Director → ME2020-12-11 ~ 2021-09-30IIF 124 - Director → ME
- 9BL DIDCOT 1 LIMITED - now 05495284CORONA VULCAN DIDCOT LIMITED - 2024-09-04 05495284LXB PROPERTIES (DIDCOT) LIMITED - 2006-09-06 05495284York House, 45 Seymour Street, London, EnglandActive Corporate (34 parents)Officer2019-04-30 ~ 2021-05-19IIF 187 - Director → ME
- 10BL DIDCOT 2 LIMITED - now 05422338CORONA VULCAN DIDCOT II LIMITED - 2024-09-04 05422338LXB PROPERTIES (DIDCOT II) LIMITED - 2006-09-06 05422338SNOWMIST LIMITED - 2005-08-09York House, 45 Seymour Street, London, EnglandActive Corporate (37 parents)Officer2019-04-30 ~ 2021-05-19IIF 189 - Director → ME
- 11BL FALKIRK LIMITED - nowCORONA VULCAN FALKIRK LIMITED - 2024-10-04
GRANTCHESTER DEVELOPMENTS (FALKIRK) LIMITED
- 2021-05-19 04295313BRANCHTABLE LIMITED - 2001-10-24York House, 45 Seymour Street, London, EnglandActive Corporate (44 parents)Officer2019-04-30 ~ 2021-05-19IIF 186 - Director → ME - 12BL MERTHYR LIMITED - nowCORONA VULCAN MERTHYR LIMITED - 2024-09-04
HAMMERSON (MERTHYR) LIMITED
- 2021-05-19 06663608York House, 45 Seymour Street, London, EnglandActive Corporate (30 parents)Officer2019-04-30 ~ 2021-05-19IIF 185 - Director → ME - 13BL MIDDLESBROUGH LIMITED - nowCORONA VULCAN MIDDLESBROUGH LIMITED - 2024-10-04
GRANTCHESTER PROPERTIES (MIDDLESBROUGH) LIMITED
- 2021-05-19 03537439GRANTCHESTER PROPERTIES (MIDDLESBOROUGH) LIMITED - 1998-04-09INTERCEDE 1316 LIMITED - 1998-04-06 05569424, 06378165, 06300210... (more)York House, 45 Seymour Street, London, EnglandActive Corporate (44 parents)Officer2019-04-30 ~ 2021-05-19IIF 184 - Director → ME - 14BL RAVENHEAD LIMITED - nowCORONA VULCAN RAVENHEAD LIMITED - 2024-10-04
HAMMERSON RAVENHEAD LIMITED
- 2021-05-19 02534666RAVENHEAD DEVELOPMENTS LIMITED - 2007-09-12CLEVERSTATUS LIMITED - 1990-10-26York House, 45 Seymour Street, London, EnglandActive Corporate (36 parents)Officer2019-04-30 ~ 2021-05-19IIF 188 - Director → ME - 15BL WARWICKSHIRE LIMITED - nowCORONA VULCAN RUGBY LIMITED - 2024-10-04
HAMMERSON (RUGBY) LIMITED
- 2021-05-19 04323341GRANTCHESTER NOMINEES (NICHOLSON 1) LIMITED - 2011-03-15 04323331York House, 45 Seymour Street, London, EnglandActive Corporate (41 parents)Officer2019-04-30 ~ 2021-05-19IIF 183 - Director → ME - 16SHELFCO (NO. 2782) LIMITED - 2004-05-07 03958799, 03289107, 05503281... (more)Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (48 parents, 2 offsprings)Officer2017-03-27 ~ 2021-11-11IIF 16 - Director → ME
- 17SHELFCO (NO. 2964) LIMITED - 2004-06-08 03958799, 03289107, 05503281... (more)Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (47 parents)Equity (Company account)1 GBP2024-12-31Officer2017-03-27 ~ 2021-11-11IIF 182 - Director → ME
- 18SHELFCO (NO. 2965) LIMITED - 2004-06-08 03958799, 03289107, 05503281... (more)Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (47 parents)Equity (Company account)1 GBP2024-12-31Officer2017-03-27 ~ 2021-11-11IIF 170 - Director → ME
- 19SHELFCO (NO. 2986) LIMITED - 2004-12-02 03958799, 03289107, 05503281... (more)Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (42 parents)Equity (Company account)1 GBP2024-12-31Officer2017-03-17 ~ 2021-11-11IIF 163 - Director → ME
- 20SHELFCO (NO.1644) LIMITED - 1999-05-06 03958799, 03289107, 05503281... (more)Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (49 parents, 3 offsprings)Officer2017-03-13 ~ 2021-11-11IIF 161 - Director → ME
- 21SHELFCO (NO.1642) LIMITED - 1999-05-13 03958799, 03289107, 05503281... (more)Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (47 parents)Equity (Company account)1 GBP2024-12-31Officer2017-03-13 ~ 2021-11-11IIF 165 - Director → ME
- 22SHELFCO (NO.1643) LIMITED - 1999-05-13 03958799, 03289107, 05503281... (more)Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (47 parents)Equity (Company account)1 GBP2024-12-31Officer2017-03-13 ~ 2021-11-11IIF 162 - Director → ME
- 23
CAPITAL & REGIONAL (ABERTAWE) LIMITED
0528586152 Grosvenor Gardens, LondonDissolved Corporate (14 parents)Officer2014-01-06 ~ 2016-12-22IIF 40 - Director → ME - 2489 Whitfield Street, London, EnglandActive Corporate (18 parents, 5 offsprings)Officer2014-01-06 ~ 2016-12-22IIF 62 - Director → ME
- 25CAPITAL & REGIONAL (LECKWITH) LIMITED - 2005-10-19 05593415SHELFCO (NO. 2937) LIMITED - 2004-04-15 03958799, 03289107, 05503281... (more)89 Whitfield Street, London, EnglandActive Corporate (14 parents)Officer2014-01-06 ~ 2016-12-22IIF 68 - Director → ME
- 26
CAPITAL & REGIONAL EARNINGS LIMITED
0566179789 Whitfield Street, London, EnglandActive Corporate (15 parents, 2 offsprings)Officer2014-01-06 ~ 2016-12-22IIF 47 - Director → ME - 27
CAPITAL & REGIONAL HEMEL HEMPSTEAD (JERSEY) LIMITED
FC03059947 Esplanade, St Helier, JerseyConverted / Closed Corporate (7 parents)Officer2014-01-13 ~ 2016-12-22IIF 79 - Director → ME - 28
CAPITAL & REGIONAL HOLDINGS LIMITED
0566186389 Whitfield Street, London, EnglandActive Corporate (16 parents, 3 offsprings)Officer2014-01-06 ~ 2016-12-22IIF 52 - Director → ME - 29
CAPITAL & REGIONAL INCOME LIMITED
05661798Tavistock House South, Tavistock Square, LondonDissolved Corporate (13 parents, 1 offspring)Officer2014-01-06 ~ 2016-12-22IIF 54 - Director → ME - 30
CAPITAL & REGIONAL JERSEY LIMITED
FC02881147 Esplanade, St Helier, JerseyActive Corporate (7 parents)Officer2014-01-16 ~ 2016-12-22IIF 81 - Director → ME - 31CAPITAL AND REGIONAL PROPERTIES PLC - 2000-05-10MANCHESTER CORN EXCHANGE ESTATES LIMITED - 1985-07-16LEGIBUS EIGHTEEN LIMITED - 1979-12-3189 Whitfield Street, London, EnglandActive Corporate (43 parents, 22 offsprings)Officer2013-08-14 ~ 2016-11-01IIF 3 - Director → ME
- 32CAPITAL AND REGIONAL PROPERTY MANAGEMENT LIMITED - 1999-12-09CAPITAL & REGIONAL PROPERTY MANAGEMENT LIMITED - 1987-01-21PLUSTORCH LIMITED - 1986-10-1389 Whitfield Street, London, EnglandActive Corporate (22 parents, 2 offsprings)Officer2013-09-02 ~ 2016-12-22IIF 60 - Director → ME
- 33CAPITAL & REGIONAL UK PROPERTIES LIMITED - now 02916701
XSCAPE PROPERTIES LIMITED
- 2017-04-27 0383031952 Grosvenor Gardens, LondonDissolved Corporate (15 parents)Officer2014-01-06 ~ 2016-12-22IIF 53 - Director → ME - 34CENTURION (PARC TAWE I) LIMITED - now
HAMMERSON (PARC TAWE I) LIMITED
- 2020-01-02 05535742LXB PROPERTIES (PARC TAWE I) LIMITED - 2006-09-06LAWGRA (NO.1194) LIMITED - 2005-10-07 05131085, 04200857, 03803220... (more)Management Suite, Parc Tawe, Swansea, WalesActive Corporate (24 parents)Equity (Company account)254,880 GBP2024-12-31Officer2019-04-30 ~ 2020-01-02IIF 153 - Director → ME - 35
CHRISTCHURCH UK LIMITED
04489358Kings Place, 90 York Way, LondonDissolved Corporate (22 parents)Officer2019-04-30 ~ dissolvedIIF 138 - Director → ME - 36LONDON & METROPOLITAN NORTHERN PROPERTIES LIMITED - 1999-08-02Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (29 parents)Equity (Company account)1,900,000 GBP2023-12-31Officer2019-04-30 ~ 2021-11-11IIF 19 - Director → ME
- 374th Floor 1 Ariel Way, London, United KingdomActive Corporate (22 parents, 3 offsprings)Officer2017-03-17 ~ 2021-11-11IIF 113 - Director → ME
- 384th Floor 1 Ariel Way, London, United KingdomActive Corporate (21 parents)Officer2017-03-17 ~ 2021-11-11IIF 176 - Director → ME
- 39DAMSONFLAME LIMITED - 2013-01-094th Floor 1 Ariel Way, London, United KingdomActive Corporate (25 parents)Officer2017-03-17 ~ 2021-11-11IIF 155 - Director → ME
- 40DAMSONHURST LIMITED - 2013-01-084th Floor 1 Ariel Way, London, United KingdomActive Corporate (29 parents)Officer2017-03-17 ~ 2021-11-11IIF 109 - Director → ME
- 41
CROYDON PROPERTY INVESTMENTS LIMITED
095231914th Floor 1 Ariel Way, London, United KingdomDissolved Corporate (14 parents)Total Assets Less Current Liabilities (Company account)1 GBP2015-12-31Officer2017-03-17 ~ 2021-11-11IIF 177 - Director → ME - 42
GLOVERS GARAGES LIMITED
00495488Brooklands, Beamsley, Skipton, EnglandActive Corporate (7 parents)Equity (Company account)2,642,099 GBP2024-12-31Officer2024-02-19 ~ 2025-09-04IIF 36 - Director → ME - 43
GOVERNEFFECT LIMITED
03234235Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (40 parents)Equity (Company account)2 GBP2023-12-31Officer2017-03-17 ~ 2021-11-11IIF 14 - Director → ME - 44HAMMERSON SHELF CO 2 LIMITED - 2015-10-20 12288883, 16594239, 09084777... (more)Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (15 parents, 2 offsprings)Total Assets Less Current Liabilities (Company account)1 GBP2015-12-31Officer2019-04-30 ~ 2021-11-11IIF 139 - Director → ME
- 45HAMMERSON SHELF CO 3 LIMITED - 2015-12-21 12288883, 16594239, 09084777... (more)Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (12 parents)Equity (Company account)1 GBP2023-12-31Officer2019-04-30 ~ 2021-11-11IIF 4 - Director → ME
- 46HAMMERSON SHELF CO 4 LIMITED - 2015-12-21 12288883, 16594239, 12283376... (more)Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (12 parents)Equity (Company account)1 GBP2023-12-31Officer2019-04-30 ~ 2021-11-11IIF 9 - Director → ME
- 47BRANCHYARD LIMITED - 2001-10-24Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (32 parents)Equity (Company account)16,397,000 GBP2022-12-31Officer2019-04-30 ~ 2021-11-11IIF 145 - Director → ME
- 48GRANTCHESTER GROUP PLC - 2011-12-22GRANTCHESTER PROPERTY SERVICES LIMITED - 1989-11-15NOTEGLEN LIMITED - 1985-03-29Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (30 parents)Officer2019-04-30 ~ 2021-11-11IIF 167 - Director → ME
- 49GRANTCHESTER HOLDINGS PLC - 2002-12-18GRANTCHESTER PLC - 2000-12-19 02489293STEELGRANGE PLC - 2000-09-28Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (34 parents, 6 offsprings)Officer2019-04-30 ~ 2021-11-11IIF 97 - Director → ME
- 50COALITE GROUP LIMITED - 2000-11-02COALITE AND CHEMICAL PRODUCTS LIMITED - 1979-12-31Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (33 parents)Total Assets Less Current Liabilities (Company account)0 GBP2016-12-31Officer2019-04-30 ~ 2021-11-11IIF 22 - Director → ME
- 51ABBOTRIDGE LIMITED - 1996-09-23INTERCEDE 799 LIMITED - 1990-06-01 05569424, 06378165, 06300210... (more)Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (40 parents, 11 offsprings)Officer2019-04-30 ~ 2021-11-11IIF 180 - Director → ME
- 52STORMSPRING LIMITED - 1999-06-02Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (31 parents, 1 offspring)Officer2019-04-30 ~ 2021-11-11IIF 147 - Director → ME
- 53BELLBRIGHT LIMITED - 1999-02-24Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (31 parents)Officer2019-04-30 ~ 2021-11-11IIF 117 - Director → ME
- 54FIFTHGROVE LIMITED - 2000-12-22Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (29 parents)Officer2019-04-30 ~ 2021-11-11IIF 101 - Director → ME
- 55STARNSILK LIMITED - 1998-12-14Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (31 parents)Officer2019-04-30 ~ 2021-11-11IIF 118 - Director → ME
- 56WILDWATCH LIMITED - 1999-08-09Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (31 parents)Equity (Company account)5,002 GBP2023-12-31Officer2019-04-30 ~ 2021-11-11IIF 11 - Director → ME
- 57MOUNTDRIFT LIMITED - 2001-06-12Kings Place, 90 York Way, LondonDissolved Corporate (27 parents)Total Assets Less Current Liabilities (Company account)841,076 GBP2016-12-31Officer2019-04-30 ~ dissolvedIIF 129 - Director → ME
- 58
GREEN-SINFIELD LIMITED
0087013189 Whitfield Street, London, EnglandActive Corporate (16 parents)Officer2014-01-06 ~ 2016-12-22IIF 72 - Director → ME - 59
HAMMERSON (60 THREADNEEDLE STREET) LIMITED
06663605Kings Place, 90 York Way, LondonDissolved Corporate (14 parents)Officer2019-04-30 ~ dissolvedIIF 94 - Director → ME - 60PRECIS (1936) LIMITED - 2001-05-11 06111591, 04992355, 02233990... (more)Kings Place, 90 York Way, LondonDissolved Corporate (22 parents)Officer2019-04-30 ~ dissolvedIIF 123 - Director → ME
- 61PRECIS (1952) LIMITED - 2001-01-04 06111591, 04992355, 02233990... (more)Kings Place, 90 York Way, LondonDissolved Corporate (23 parents)Officer2017-03-17 ~ dissolvedIIF 120 - Director → ME
- 62HAMMERSON (BRENT CROSS NO.2) LIMITED - now 16374333Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (13 parents)Equity (Company account)1 GBP2023-12-31Officer2019-10-30 ~ 2021-11-11IIF 32 - Director → ME
- 63HAMMERSON INVESTMENTS (NO 7) LIMITED - 2005-07-06 04659448, 04175848, 05084907... (more)HAMMERSON (32 ST. JAMES'S SQUARE) LIMITED - 2000-05-03 03377439SHELFCO (NO. 1312) LIMITED - 1997-07-10 03958799, 03289107, 05503281... (more)Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (31 parents)Officer2017-03-17 ~ 2021-11-11IIF 143 - Director → ME
- 64
HAMMERSON (BRENT SOUTH) LIMITED
06644658Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (20 parents)Officer2019-04-30 ~ 2021-11-11IIF 106 - Director → ME - 65HAMMERSON (QUEENSGATE GP) LIMITED - 2003-02-11HAMMERSON INVESTMENTS (NO. 21) LIMITED - 2002-10-10 04659448, 05084907, 03996031... (more)PRECIS (2004) LIMITED - 2001-05-09 06111591, 04992355, 02233990... (more)Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (26 parents, 1 offspring)Equity (Company account)2 GBP2023-12-31Officer2017-03-17 ~ 2021-11-11IIF 33 - Director → ME
- 66
HAMMERSON (CARDIFF) LIMITED
06668272Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (20 parents)Officer2019-04-30 ~ 2021-11-11IIF 122 - Director → ME - 67PRECIS (2717) LIMITED - 2007-08-31 06111591, 04992355, 02233990... (more)Kings Place, 90 York Way, LondonDissolved Corporate (16 parents)Officer2019-04-30 ~ dissolvedIIF 142 - Director → ME
- 68WESTCHESTER NOMINEES (THANET 2) LIMITED - 2011-03-15 04108769THANET NO.2 LIMITED - 2001-10-29 04108769CHESTNUTBRIGHT LIMITED - 2001-05-21Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (29 parents)Equity (Company account)3,686,000 GBP2022-12-31Officer2019-04-30 ~ 2021-11-11IIF 100 - Director → ME
- 69BROWDRIVE LIMITED - 2005-11-03Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (25 parents)Equity (Company account)2,380,000 GBP2022-12-31Officer2019-04-30 ~ 2021-11-11IIF 116 - Director → ME
- 70PRECIS (2356) LIMITED - 2003-11-05 06111591, 04992355, 02233990... (more)Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (26 parents, 1 offspring)Equity (Company account)10,099,000 GBP2023-12-31Officer2019-04-30 ~ 2021-11-11IIF 140 - Director → ME
- 71LEEDS INVESTMENTS (NO.1) LIMITED - 2011-03-15 04044451SHELFCO (NO.1977) LIMITED - 2000-12-06 03958799, 03289107, 05503281... (more)Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (25 parents, 1 offspring)Officer2017-03-17 ~ 2021-11-11IIF 108 - Director → ME
- 72HAMMERSON (33 ST. JAMES'S SQUARE) LIMITED - 1999-06-15 03377460SHELFCO (NO. 1313) LIMITED - 1997-07-10 03958799, 03289107, 05503281... (more)Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (30 parents)Equity (Company account)62,502,000 GBP2023-12-31Officer2019-04-30 ~ 2021-11-11IIF 8 - Director → ME
- 73GRANTCHESTER NOMINEES (NICHOLSON 2) LIMITED - 2011-03-15 04323341Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (29 parents)Equity (Company account)3,063,000 GBP2022-12-31Officer2019-04-30 ~ 2021-11-11IIF 135 - Director → ME
- 74HAMMERSON INVESTMENTS (NO. 20) LIMITED - 2007-09-17 04659448, 04175848, 05084907... (more)PRECIS (2000) LIMITED - 2001-05-09 06111591, 04992355, 02233990... (more)Kings Place, 90 York Way, London, United KingdomDissolved Corporate (23 parents)Officer2017-03-17 ~ dissolvedIIF 178 - Director → ME
- 75
HAMMERSON (LEEDS DEVELOPMENTS) LIMITED
09084295Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (9 parents)Total Assets Less Current Liabilities (Company account)1 GBP2016-12-31Officer2019-04-30 ~ 2021-11-11IIF 92 - Director → ME - 76
HAMMERSON (LEEDS GP) LIMITED
09099429Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (9 parents, 2 offsprings)Total Assets Less Current Liabilities (Company account)1 GBP2016-12-31Officer2019-04-30 ~ 2021-11-11IIF 137 - Director → ME - 77SHELFCO (NO. 2637) LIMITED - 2002-02-15 03958799, 03289107, 05503281... (more)Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (21 parents, 1 offspring)Officer2017-03-17 ~ 2021-10-13IIF 166 - Director → ME
- 78
HAMMERSON (LICHFIELD) LIMITED
07475575Kings Place, 90 York Way, LondonDissolved Corporate (12 parents)Total Assets Less Current Liabilities (Company account)1 GBP2016-12-31Officer2019-04-30 ~ dissolvedIIF 131 - Director → ME - 79
HAMMERSON (MILTON KEYNES) LIMITED
06671304Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (20 parents)Officer2019-04-30 ~ 2021-11-11IIF 159 - Director → ME - 80LEEDS INVESTMENTS (NO.2) LIMITED - 2011-03-15 04044457SHELFCO (NO.1978) LIMITED - 2000-12-06 03958799, 03289107, 05503281... (more)Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (27 parents)Equity (Company account)8,554,000 GBP2022-12-31Officer2017-03-17 ~ 2021-11-11IIF 157 - Director → ME
- 81LXB PROPERTIES (NEWTOWNABBEY) LIMITED - 2006-09-06JARPARK LIMITED - 2005-12-14Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (23 parents)Officer2019-04-30 ~ 2021-11-11IIF 111 - Director → ME
- 82
HAMMERSON (STAINES) LIMITED
06668278Kings Place, 90 York Way, LondonDissolved Corporate (14 parents)Officer2019-04-30 ~ dissolvedIIF 128 - Director → ME - 83
HAMMERSON (TELFORD) LIMITED
07442226Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (17 parents, 1 offspring)Equity (Company account)6,232,000 GBP2023-12-31Officer2019-04-30 ~ 2021-11-11IIF 127 - Director → ME - 84HAMMERSON (VIA GP) LIMITED - nowHIGHCROSS SHOPPING CENTRE LIMITED - 2018-05-30 09082273HAMMERSON SHELF CO 7 LIMITED - 2018-05-24 12288883, 16594239, 09084777... (more)Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (10 parents)Officer2019-04-30 ~ 2019-05-23IIF 119 - Director → ME
- 85
HAMMERSON (VICTORIA GATE) LIMITED
09084282Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (9 parents)Total Assets Less Current Liabilities (Company account)1 GBP2016-12-31Officer2019-04-30 ~ 2021-11-11IIF 126 - Director → ME - 86
HAMMERSON (VICTORIA INVESTMENTS) LIMITED
08047957Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (14 parents)Equity (Company account)12,983,000 GBP2023-12-31Officer2019-04-30 ~ 2021-11-11IIF 25 - Director → ME - 87
HAMMERSON (VICTORIA QUARTER) LIMITED
08230241Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (12 parents)Officer2017-03-17 ~ 2021-11-11IIF 112 - Director → ME - 88
HAMMERSON (WATERMARK) LIMITED
06763965Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (20 parents)Officer2017-03-17 ~ 2021-11-11IIF 20 - Director → ME - 89
HAMMERSON (WHITGIFT) LIMITED
08230200Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (10 parents)Officer2017-03-17 ~ 2021-11-11IIF 149 - Director → ME - 90HAMMERSON BULL RING 2 LIMITED - now 05447873Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (15 parents)Officer2019-04-30 ~ 2021-11-11IIF 5 - Director → ME
- 91DAMSONBAY LIMITED - 2013-01-07Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (15 parents)Officer2017-03-17 ~ 2021-11-11IIF 141 - Director → ME
- 92DAMSONGREEN LIMITED - 2013-01-07Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (15 parents)Officer2017-03-17 ~ 2021-11-11IIF 114 - Director → ME
- 93
HAMMERSON EMPLOYEE SHARE PLAN TRUSTEES LIMITED
03994559Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (15 parents)Equity (Company account)1 GBP2023-12-31Officer2019-04-30 ~ 2021-11-11IIF 15 - Director → ME - 94QUADREX NOMINEES LIMITED - 1984-10-24Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (20 parents)Equity (Company account)100 GBP2023-12-31Officer2019-04-30 ~ 2021-11-11IIF 30 - Director → ME
- 95
HAMMERSON GROUP MANAGEMENT LIMITED
00574728Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (25 parents)Officer2019-04-30 ~ 2021-11-11IIF 181 - Director → ME - 96J.V. HOLDINGS LIMITED - 1988-09-16Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (23 parents, 2 offsprings)Officer2017-03-17 ~ 2021-11-11IIF 172 - Director → ME
- 97BRISTOL INVESTMENTS (NO. 2) LIMITED - 2012-01-30 03693896SHELFCO (NO.1921) LIMITED - 2000-07-04 03958799, 03289107, 05503281... (more)Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (24 parents)Total Assets Less Current Liabilities (Company account)1 GBP2016-12-31Officer2019-04-30 ~ 2021-11-11IIF 87 - Director → ME
- 98Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (25 parents, 2 offsprings)Equity (Company account)2,082,000 GBP2023-12-31Officer2019-04-30 ~ 2021-11-11IIF 17 - Director → ME
- 99PRECIS (2006) LIMITED - 2001-05-09 06111591, 04992355, 02233990... (more)Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (24 parents, 1 offspring)Officer2019-04-30 ~ 2021-11-11IIF 173 - Director → ME
- 100PRECIS (1959) LIMITED - 2001-01-29 06111591, 04992355, 02233990... (more)Kings Place, 90 York Way, LondonDissolved Corporate (22 parents)Total Assets Less Current Liabilities (Company account)4,861,308 GBP2016-12-31Officer2019-04-30 ~ dissolvedIIF 130 - Director → ME
- 101PRECIS (1961) LIMITED - 2001-01-29 06111591, 04992355, 02233990... (more)Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (25 parents, 1 offspring)Equity (Company account)1,507,000 GBP2023-12-31Officer2019-04-30 ~ 2021-11-11IIF 21 - Director → ME
- 102Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (25 parents, 1 offspring)Equity (Company account)0 GBP2023-12-31Officer2019-04-30 ~ 2021-11-11IIF 24 - Director → ME
- 103SPITALFIELDS SPACE MANAGEMENT LIMITED - 2011-12-07TAXITRADE LIMITED - 1992-03-06Kings Place, 90 York Way, LondonDissolved Corporate (34 parents)Officer2019-04-30 ~ dissolvedIIF 136 - Director → ME
- 104WESTCHESTER NOMINEES (THANET 1) LIMITED - 2011-12-07 04134729THANET NO.1 LIMITED - 2001-10-29 04134729ROUGEBRIGHT LIMITED - 2001-05-21Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (25 parents)Total Assets Less Current Liabilities (Company account)2 GBP2016-12-31Officer2019-04-30 ~ 2021-11-11IIF 90 - Director → ME
- 105PRECIS (1394) LIMITED - 1996-03-08 06111591, 04992355, 02233990... (more)Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (32 parents)Equity (Company account)-3,171,000 GBP2023-12-31Officer2019-04-30 ~ 2021-11-11IIF 95 - Director → ME
- 106
HAMMERSON LLC
FC027954Corporation Services Company, 2711 Centerville Road, Suite 400 Wilmington, Delaware 19808 Usa, United StatesActive Corporate (17 parents)Officer2019-04-30 ~ 2021-11-11IIF 190 - Director → ME - 107LS MARTINEAU GALLERIES LIMITED - 2015-04-15STAG SITE (MAIN) (NO.2) LIMITED - 2004-05-26SHELFCO (NO.2176) LIMITED - 2001-02-26 03958799, 03289107, 05503281... (more)Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (17 parents)Officer2017-03-17 ~ 2021-11-11IIF 150 - Director → ME
- 108HAMMERSON SHELF CO 1 LIMITED - 2015-04-15 12288883, 16594239, 09084777... (more)Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (8 parents)Officer2019-04-30 ~ 2021-11-11IIF 89 - Director → ME
- 109HAMMERSON MANAGEMENT SERVICES LIMITED - 2009-03-04HAMMERSON INVESTMENTS (NO.18) LIMITED - 2001-08-07 04659448, 04175848, 05084907... (more)PRECIS (1963) LIMITED - 2001-01-29 06111591, 04992355, 02233990... (more)Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (30 parents)Officer2017-03-17 ~ 2021-11-11IIF 158 - Director → ME
- 110Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (13 parents)Equity (Company account)1 GBP2023-12-31Officer2019-10-28 ~ 2021-11-11IIF 23 - Director → ME
- 111Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (13 parents)Equity (Company account)1 GBP2023-12-31Officer2019-10-29 ~ 2021-11-11IIF 31 - Director → ME
- 112SHELFCO (NO. 1349) LIMITED - 1997-06-24 03958799, 03289107, 05503281... (more)Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (24 parents, 1 offspring)Equity (Company account)1,101,000 GBP2023-12-31Officer2017-03-17 ~ 2021-11-11IIF 35 - Director → ME
- 113QUEENSGATE (GP) LIMITED - 2005-08-24 05503169SHELFCO (NO 2745) LIMITED - 2002-09-17 03958799, 03289107, 05503281... (more)Kings Place, 90 York Way, LondonDissolved Corporate (19 parents)Officer2017-03-17 ~ dissolvedIIF 99 - Director → ME
- 114HAMMERSON INVESTMENTS (NO.14) LIMITED - 2005-10-07 04659448, 04175848, 05084907... (more)PRECIS (1958) LIMITED - 2001-01-29 06111591, 04992355, 02233990... (more)Kings Place, 90 York Way, LondonDissolved Corporate (23 parents)Officer2017-03-17 ~ dissolvedIIF 134 - Director → ME
- 115HAMMERSON INVESTMENTS (NO.15) LIMITED - 2005-10-07 04659448, 04175848, 05084907... (more)PRECIS (1960) LIMITED - 2001-01-29 06111591, 04992355, 02233990... (more)Kings Place, 90 York Way, LondonDissolved Corporate (23 parents)Total Assets Less Current Liabilities (Company account)54,720,382 GBP2016-12-31Officer2017-03-17 ~ dissolvedIIF 132 - Director → ME
- 116HAMMERSON INVESTMENTS (NO. 17) LIMITED - 2001-08-03 04659448, 04175848, 05084907... (more)PRECIS (1962) LIMITED - 2001-01-29 06111591, 04992355, 02233990... (more)Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (27 parents)Equity (Company account)3,000,000 GBP2022-12-31Officer2019-04-30 ~ 2021-11-11IIF 152 - Director → ME
- 117Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (14 parents)Equity (Company account)1 GBP2023-12-31Officer2019-04-30 ~ 2021-11-11IIF 18 - Director → ME
- 118LXB HOLDINGS LIMITED - 2006-09-29CONTINENTAL SHELF 341 LIMITED - 2005-06-21 06370708, 08492544, 05964775... (more)Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (33 parents)Officer2019-04-30 ~ 2021-11-11IIF 151 - Director → ME
- 119SHELFCO (NO.3302) LIMITED - 2006-10-04 03958799, 03289107, 05503281... (more)Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (23 parents)Equity (Company account)13,504,000 GBP2023-12-31Officer2017-03-17 ~ 2021-11-11IIF 10 - Director → ME
- 120HAMMERSON UK PROPERTIES LIMITED - now
HAMMERSON UK PROPERTIES PLC
- 2022-05-12 00298351REUNION PROPERTIES COMPANY LIMITED - 1984-10-01Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (43 parents, 109 offsprings)Officer2017-03-17 ~ 2021-11-11IIF 169 - Director → ME - 121SHIRES (GP) LIMITED. - 2008-08-12SHELFCO (NO.2638) LIMITED - 2002-02-15 03958799, 03289107, 05503281... (more)Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (35 parents, 3 offsprings)Officer2017-03-17 ~ 2021-11-11IIF 175 - Director → ME
- 122HAMMERSON SHELF CO 8 LIMITED - 2018-05-24 12288883, 16594239, 09084777... (more)Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (18 parents, 1 offspring)Officer2018-11-28 ~ 2021-10-12IIF 154 - Director → ME
- 123HIGHCROSS RESIDENTIAL (NOMINEES) LTD - 2009-04-03 06853566The Centenary Chapel Chapel Road, Thurgarton, Norwich, EnglandReceiver Action Corporate (20 parents)Equity (Company account)2 GBP2024-12-31Officer2017-03-17 ~ 2021-11-11IIF 98 - Director → ME
- 124The Centenary Chapel Chapel Road, Thurgarton, Norwich, EnglandReceiver Action Corporate (19 parents)Equity (Company account)2 GBP2024-12-31Officer2017-03-17 ~ 2021-11-11IIF 168 - Director → ME
- 125
HIGHCROSS RESIDENTIAL PROPERTIES LIMITED
06932007Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (17 parents)Officer2017-03-17 ~ 2021-11-11IIF 91 - Director → ME - 126HAMMERSON (GLASGOW) LIMITED - 2018-05-31HAMMERSON SHELF CO 5 LIMITED - 2016-06-10 12288883, 16594239, 09084777... (more)The Centenary Chapel Chapel Road, Thurgarton, Norwich, EnglandReceiver Action Corporate (8 parents, 2 offsprings)Total Assets Less Current Liabilities (Company account)1 GBP2016-12-31Officer2019-04-30 ~ 2021-11-11IIF 144 - Director → ME
- 127
HOWGATE FOUR LIMITED
0426931752 Grosvenor Gardens, LondonDissolved Corporate (25 parents)Officer2014-01-06 ~ 2016-12-22IIF 66 - Director → ME - 128
HOWGATE ONE LIMITED
0426932452 Grosvenor Gardens, LondonDissolved Corporate (25 parents)Officer2014-01-06 ~ 2016-12-22IIF 50 - Director → ME - 129
HOWGATE THREE LIMITED
0426932152 Grosvenor Gardens, LondonDissolved Corporate (25 parents)Officer2014-01-06 ~ 2016-12-22IIF 43 - Director → ME - 130
HOWGATE TWO LIMITED
0426932352 Grosvenor Gardens, LondonDissolved Corporate (25 parents)Officer2014-01-06 ~ 2016-12-22IIF 41 - Director → ME - 131CAPITAL AND REGIONAL INVESTMENTS LIMITED - 1995-12-22 00566435TIDYTOKEN LIMITED - 1988-03-3089 Whitfield Street, London, EnglandActive Corporate (15 parents)Officer2014-01-06 ~ 2016-12-22IIF 70 - Director → ME
- 132Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (9 parents)Total Assets Less Current Liabilities (Company account)1 GBP2016-12-31Officer2019-04-30 ~ 2021-11-11IIF 110 - Director → ME
- 133Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (9 parents)Total Assets Less Current Liabilities (Company account)1 GBP2016-12-31Officer2019-04-30 ~ 2021-11-11IIF 125 - Director → ME
- 134
LIBERTY ONE LIMITED
0426931552 Grosvenor Gardens, LondonDissolved Corporate (25 parents)Officer2014-01-06 ~ 2016-12-22IIF 74 - Director → ME - 135
LIBERTY TWO LIMITED
0426931452 Grosvenor Gardens, LondonDissolved Corporate (25 parents)Officer2014-01-06 ~ 2016-12-22IIF 59 - Director → ME - 136NEWINCCO 152 LIMITED - 2002-04-15 07708694, 07405250, 04680818... (more)89 Whitfield Street, London, EnglandActive Corporate (17 parents)Officer2014-01-06 ~ 2016-12-22IIF 77 - Director → ME
- 137R. GREEN PROPERTIES LIMITED - 2001-10-1552 Grosvenor Gardens, LondonDissolved Corporate (18 parents)Officer2014-01-06 ~ 2016-12-22IIF 44 - Director → ME
- 138CAPITAL & REGIONAL (HOLM ST) LIMITED - 2001-07-13CAPITAL & REGIONAL LIMITED - 2000-05-10 01399411CAPITAL AND REGIONAL LIMITED - 1999-12-21DAWSON INVESTMENTS LIMITED - 1996-04-2952 Grosvenor Gardens, LondonDissolved Corporate (11 parents)Officer2014-01-06 ~ 2016-12-22IIF 61 - Director → ME
- 139
MALL NOMINEE ONE LIMITED
0456473189 Whitfield Street, London, EnglandActive Corporate (26 parents)Officer2013-09-02 ~ 2016-12-22IIF 45 - Director → ME - 140
MALL NOMINEE TWO LIMITED
0456444189 Whitfield Street, London, EnglandActive Corporate (26 parents)Officer2013-09-02 ~ 2016-12-22IIF 49 - Director → ME - 141
CAPITAL & REGIONAL FACILITIES MANAGEMENT LIMITED
- 2002-03-07 03641584CAPITAL AND REGIONAL FACILITIES MANAGEMENT LTD.
- 2001-01-08 0364158489 Whitfield Street, London, EnglandActive Corporate (24 parents)Equity (Company account)100 GBP2021-12-31Officer1998-09-25 ~ 2016-12-22IIF 38 - Director → ME - 142THE MALL PEOPLE LIMITED - 2002-03-07R GREEN PROPERTIES (MANAGEMENT) LIMITED - 2001-02-15CUSSINS GREEN PROPERTIES PLC - 1991-06-07PROPERTY INVESTMENT MANAGEMENT LIMITED - 1987-11-06 12239063DAYTEAM LIMITED - 1986-06-0552 Grosvenor Gardens, LondonDissolved Corporate (16 parents)Officer2014-01-06 ~ 2016-12-22IIF 58 - Director → ME
- 143THE MALL MANAGEMENT LIMITED - 2002-04-17CAPITAL & REGIONAL LAND HOLDINGS LIMITED - 2001-02-15CAPITAL AND REGIONAL LAND HOLDINGS LIMITED - 1999-12-21CAPITAL AND REGIONAL ESTATES LIMITED - 1998-02-04 0224228089 Whitfield Street, London, EnglandActive Corporate (15 parents)Officer2014-01-06 ~ 2016-12-22IIF 83 - Director → ME
- 144ST ANDREW HOUSE (GLASGOW) LIMITED - 2001-11-06RHINEMEAD LIMITED - 1995-10-1352 Grosvenor Gardens, LondonDissolved Corporate (17 parents)Officer2014-01-06 ~ 2016-12-22IIF 64 - Director → ME
- 145SHELFCO (NO.1640) LIMITED - 1999-05-06 03958799, 03289107, 05503281... (more)Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (50 parents, 2 offsprings)Officer2017-03-17 ~ 2021-11-11IIF 174 - Director → ME
- 146SHELFCO (NO.1638) LIMITED - 1999-05-13 03958799, 03289107, 05503281... (more)Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (52 parents)Equity (Company account)1 GBP2023-12-31Officer2017-03-17 ~ 2021-11-11IIF 28 - Director → ME
- 147SHELFCO (N0.1639) LIMITED - 1999-05-13 03073655, 03604054, 03073842... (more)Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (52 parents)Equity (Company account)1 GBP2023-12-31Officer2017-03-17 ~ 2021-11-11IIF 29 - Director → ME
- 148
MENTBOOST LIMITED
02244578Kings Place, 90 York Way, LondonDissolved Corporate (17 parents)Total Assets Less Current Liabilities (Company account)100 GBP2016-12-31Officer2019-04-30 ~ dissolvedIIF 105 - Director → ME - 149
MONESAN LIMITED
NI04804550 Bedford Street, BelfastDissolved Corporate (23 parents)Total Assets Less Current Liabilities (Company account)200 GBP2016-12-31Officer2019-04-30 ~ 2021-11-11IIF 85 - Director → ME - 150
NEW SOUTHGATE LIMITED
04488557Kings Place, 90 York Way, LondonDissolved Corporate (22 parents)Officer2019-04-30 ~ dissolvedIIF 96 - Director → ME - 151Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (38 parents)Equity (Company account)1 GBP2024-12-31Officer2017-03-17 ~ 2021-11-11IIF 133 - Director → ME
- 152Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (38 parents)Equity (Company account)1 GBP2024-12-31Officer2017-03-17 ~ 2021-11-11IIF 156 - Director → ME
- 153SHELFCO (NO. 1279) LIMITED - 1997-05-20 03958799, 03289107, 05503281... (more)Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (45 parents)Equity (Company account)1 GBP2024-12-31Officer2017-03-17 ~ 2021-11-11IIF 148 - Director → ME
- 154SHELFCO (NO. 1268) LIMITED - 1997-02-24 03958799, 05503281, 04937831... (more)Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (47 parents, 4 offsprings)Officer2017-03-17 ~ 2021-11-11IIF 26 - Director → ME
- 155
PENTAGON APARTMENTS MANAGEMENT COMPANY LIMITED
12123736270 Pentonville Road, London, United KingdomDissolved Corporate (7 parents)Officer2019-07-26 ~ dissolvedIIF 192 - Director → ME - 156Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (33 parents, 1 offspring)Equity (Company account)9,944,000 GBP2023-12-31Officer2019-04-30 ~ 2021-11-11IIF 7 - Director → ME
- 157FOURTH THROGMORTON TRUST PUBLIC LIMITED COMPANY(THE) - 1983-11-0752 Grosvenor Gardens, LondonDissolved Corporate (18 parents)Officer2014-01-06 ~ 2016-12-22IIF 71 - Director → ME
- 158
READING RESIDENTIAL PROPERTIES LIMITED
03894973Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (43 parents)Officer2017-03-17 ~ 2021-11-11IIF 102 - Director → ME - 159
BRITISH COUNCIL OF SHOPPING CENTRES
- 2016-10-03 0175547665 Chandos Place, London, EnglandActive Corporate (129 parents)Equity (Company account)309,419 GBP2024-12-31Officer2014-12-03 ~ 2017-12-31IIF 84 - Director → ME - 160RI MDC UK139 LIMITED - now OE010995, OE001855, OE024903... (more)SLATE ABBEY LIMITED - 2023-10-03
HAMMERSON (ABBEY) LIMITED
- 2020-02-14 04365166HAMMERSON INVESTMENTS (NO.25) LIMITED - 2008-01-15 04659448, 04175848, 05084907... (more)280 BISHOPSGATE HOLDINGS LIMITED - 2002-08-08SHELFCO (NO.2639) LIMITED - 2002-02-14 03958799, 03289107, 05503281... (more)19-23 Wells Street, London, United KingdomActive Corporate (30 parents)Equity (Company account)14,682,000 GBP2021-12-31Officer2019-04-30 ~ 2020-02-12IIF 171 - Director → ME - 161RAILTRACK DEVELOPMENTS LIMITED - 2002-10-21TRACELETTER LIMITED - 1999-04-01Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (42 parents)Equity (Company account)12,371,000 GBP2022-12-31Officer2019-04-30 ~ 2021-11-11IIF 179 - Director → ME
- 162RAILTRACK PROPERTY INVESTMENTS LIMITED - 2002-10-21Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (26 parents)Officer2019-04-30 ~ 2021-11-11IIF 121 - Director → ME
- 163
SELBORNE ONE LIMITED
0426931289 Whitfield Street, London, EnglandActive Corporate (32 parents)Officer2013-09-02 ~ 2016-12-22IIF 46 - Director → ME - 164
SELBORNE TWO LIMITED
0426930589 Whitfield Street, London, EnglandActive Corporate (33 parents)Officer2013-09-02 ~ 2016-12-22IIF 57 - Director → ME - 165SILVER BIDCO INVESTMENTS LIMITED - now
HAMMERSON (VALUE RETAIL INVESTMENTS) LIMITED
- 2024-09-18 06654800PIMCO 2806 LIMITED - 2008-08-05 05324340, 06001986, 05914810... (more)Belgrave House, 76 Buckingham Palace Road, London, United KingdomActive Corporate (26 parents)Equity (Company account)98,344 GBP2023-12-31Officer2019-04-30 ~ 2021-11-11IIF 88 - Director → ME - 166HAMMERSON (SILVERBURN) JV INVESTMENT ADVISOR LIMITED - 2017-01-18HAMMERSON HSF SHELF CO LIMITED - 2016-11-08HAMMERSON (BLUEWATER) LIMITED - 2014-06-23Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (13 parents)Total Assets Less Current Liabilities (Company account)1 GBP2015-12-31Officer2019-04-30 ~ 2021-10-20IIF 107 - Director → ME
- 167SNOZONE LEISURE LIMITED - now
THE MALL CORPORATION LIMITED
- 2014-12-05 0408853389 Whitfield Street, London, EnglandActive Corporate (24 parents)Officer2002-03-18 ~ 2016-12-22IIF 37 - Director → ME - 168JEWELTRY LIMITED - 1986-11-28Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (50 parents)Officer2019-04-30 ~ 2021-11-11IIF 160 - Director → ME
- 169BROADHIVE LIMITED - 1988-09-02Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (53 parents, 1 offspring)Equity (Company account)30,842,000 GBP2023-12-31Officer2019-04-30 ~ 2021-11-11IIF 12 - Director → ME
- 170SHELFCO (NO. 2615) LIMITED - 2002-01-08 03958799, 03289107, 05503281... (more)89 Whitfield Street, London, EnglandActive Corporate (30 parents, 8 offsprings)Officer2014-07-14 ~ 2016-12-22IIF 39 - Director → ME
- 171CAPITAL & REGIONAL (WESTWAYCROSS) LIMITED - 2001-08-1752 Grosvenor Gardens, LondonDissolved Corporate (12 parents)Officer2014-01-06 ~ 2016-12-22IIF 51 - Director → ME
- 172FRAMEMATCH LIMITED - 2001-02-1552 Grosvenor Gardens, LondonDissolved Corporate (13 parents)Officer2014-01-06 ~ 2016-12-22IIF 56 - Director → ME
- 173CAPITAL & LANHAM RETAIL PARKS (COVENTRY) LIMITED - 2001-02-15LANHAM RETAIL PARKS (COVENTRY) LIMITED - 1997-05-08SIMCO 585 LIMITED - 1993-11-29 02965542, 02579847, 02851423... (more)52 Grosvenor Gardens, LondonDissolved Corporate (18 parents)Officer2014-01-06 ~ 2016-12-22IIF 73 - Director → ME
- 174THE MALL REIT LIMITED - now 04088533
R.GREEN(BEDFORD)LIMITED
- 2017-09-13 0072467789 Whitfield Street, London, EnglandActive Corporate (17 parents)Officer2014-01-06 ~ 2016-12-22IIF 67 - Director → ME - 175THE MALL SHOPPING CENTRES LIMITED - now
R GREEN (BRIGHTON) LIMITED
- 2017-09-13 00481854MALL SPACE LIMITED - 2001-11-06 03085583R. GREEN (BRIGHTON) LIMITED - 2001-07-1389 Whitfield Street, London, EnglandActive Corporate (20 parents)Officer2014-01-06 ~ 2016-12-22IIF 69 - Director → ME - 176
THE MALL WALTHAMSTOW ONE LIMITED
1001949889 Whitfield Street, London, EnglandActive Corporate (11 parents)Officer2016-02-22 ~ 2016-12-22IIF 82 - Director → ME - 177
THE MALL WALTHAMSTOW TWO LIMITED
1001938589 Whitfield Street, London, EnglandActive Corporate (11 parents)Officer2016-02-22 ~ 2016-12-22IIF 80 - Director → ME - 178
TRINITY ONE LIMITED
0426928652 Grosvenor Gardens, LondonDissolved Corporate (24 parents)Officer2014-01-06 ~ 2016-12-22IIF 76 - Director → ME - 179
TRINITY TWO LIMITED
0426934252 Grosvenor Gardens, LondonDissolved Corporate (24 parents)Officer2014-01-06 ~ 2016-12-22IIF 78 - Director → ME - 180
UNION SQUARE DEVELOPMENTS LIMITED
SC195182C/o Shepherd And Wedderburn Llp, 9, Haymarket Square, Edinburgh, ScotlandActive Corporate (42 parents)Officer2017-03-17 ~ 2021-11-11IIF 86 - Director → ME - 181
VELEMENT LIMITED
14063772Flat 5 Pentagon Apartments, 270 Pentonville Road, Kings Cross, London, United KingdomActive Corporate (2 parents)Equity (Company account)8,029 GBP2025-04-30Officer2022-04-22 ~ nowIIF 2 - Director → MEPerson with significant control2022-04-22 ~ nowIIF 193 - Right to appoint or remove directors → OEIIF 193 - Ownership of shares – 75% or more → OEIIF 193 - Ownership of voting rights - 75% or more → OE - 182VICTORIA GATE LIMITED - now
HAMMERSON (LEEDS INVESTMENTS) LIMITED
- 2022-03-08 04291644MM&S (2805) LIMITED - 2002-07-27 SC222231, 08231963, 04967967... (more)10th Floor, 110 Cannon Street, London, United KingdomActive Corporate (33 parents, 1 offspring)Officer2017-03-17 ~ 2021-11-11IIF 103 - Director → ME - 183PRECIS (2707) LIMITED - 2007-06-26 06111591, 04992355, 02233990... (more)Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (23 parents)Equity (Company account)2 GBP2023-12-31Officer2017-03-17 ~ 2021-11-11IIF 6 - Director → ME
- 184PRECIS (2708) LIMITED - 2007-06-26 06111591, 04992355, 02233990... (more)Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (23 parents)Equity (Company account)2 GBP2023-12-31Officer2017-03-17 ~ 2021-11-11IIF 13 - Director → ME
- 185WEST QUAY INVESTMENTS LIMITED - nowMarble Arch House, 66 Seymour Street, London, EnglandActive Corporate (13 parents)Equity (Company account)1 GBP2023-12-31Officer2019-10-30 ~ 2021-11-11IIF 164 - Director → ME
- 186IMRY SOUTHAMPTON LIMITED - 1998-02-16ARISTOS PROPERTY INVESTMENTS LIMITED - 1994-04-20Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (40 parents, 3 offsprings)Officer2017-03-17 ~ 2021-11-11IIF 146 - Director → ME
- 187BOXMAN.COM PLC - 2002-07-10IMVS.COM PLC - 1999-11-05INTERNET MUSIC SHOP HOLDINGS PLC - 1997-08-28CAPITALDEMAND PUBLIC LIMITED COMPANY - 1997-04-11Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (38 parents, 1 offspring)Equity (Company account)39,800,000 GBP2023-12-31Officer2019-04-30 ~ 2021-11-11IIF 34 - Director → ME
- 188GRANTWEST LIMITED - 2001-07-02BRANDYGREEN LIMITED - 2001-05-22Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (27 parents, 1 offspring)Officer2019-04-30 ~ 2021-11-11IIF 115 - Director → ME
- 189
WOOD GREEN ONE LIMITED
0426929889 Whitfield Street, London, EnglandActive Corporate (33 parents)Officer2013-09-02 ~ 2016-12-22IIF 55 - Director → ME - 190
WOOD GREEN TWO LIMITED
0426929189 Whitfield Street, London, EnglandActive Corporate (34 parents)Officer2013-09-02 ~ 2016-12-22IIF 48 - Director → ME - 191WRAYS BUILDING LIMITED - now
HAMMERSON (LEEDS) LIMITED
- 2022-03-08 0908415720 North Audley Street, Mayfair, LondonLiquidation Corporate (12 parents)Equity (Company account)251,000 GBP2022-02-25Officer2019-04-30 ~ 2021-11-11IIF 104 - Director → ME
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