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
Active
18
- 1Kings Place, 90 York Way, LondonDissolved Corporate (5 parents)Officer2019-04-30 ~ dissolvedIIF 138 - Director → ME
- 2MOUNTDRIFT LIMITED - 2001-06-12Kings Place, 90 York Way, LondonDissolved Corporate (5 parents)Total Assets Less Current Liabilities (Company account)841,076 GBP2016-12-31Officer2019-04-30 ~ dissolvedIIF 129 - Director → ME
- 3Kings Place, 90 York Way, LondonDissolved Corporate (5 parents)Officer2019-04-30 ~ dissolvedIIF 94 - Director → ME
- 4PRECIS (1936) LIMITED - 2001-05-11 04125216Kings Place, 90 York Way, LondonDissolved Corporate (5 parents)Officer2019-04-30 ~ dissolvedIIF 123 - Director → ME
- 5PRECIS (1952) LIMITED - 2001-01-04 03360110Kings Place, 90 York Way, LondonDissolved Corporate (5 parents)Officer2017-03-17 ~ dissolvedIIF 120 - Director → ME
- 6Kings Place, 90 York Way, LondonDissolved Corporate (5 parents)Officer2019-04-30 ~ dissolvedIIF 142 - Director → ME
- 7HAMMERSON INVESTMENTS (NO. 20) LIMITED - 2007-09-17 05875218, 05996856, 05996991... (more)PRECIS (2000) LIMITED - 2001-05-09Kings Place, 90 York Way, London, United KingdomDissolved Corporate (5 parents)Officer2017-03-17 ~ dissolvedIIF 178 - Director → ME
- 8Kings Place, 90 York Way, LondonDissolved Corporate (5 parents)Total Assets Less Current Liabilities (Company account)1 GBP2016-12-31Officer2019-04-30 ~ dissolvedIIF 131 - Director → ME
- 9Kings Place, 90 York Way, LondonDissolved Corporate (4 parents)Officer2019-04-30 ~ dissolvedIIF 128 - Director → ME
- 10PRECIS (1959) LIMITED - 2001-01-29Kings Place, 90 York Way, LondonDissolved Corporate (5 parents)Total Assets Less Current Liabilities (Company account)4,861,308 GBP2016-12-31Officer2019-04-30 ~ dissolvedIIF 130 - Director → ME
- 11SPITALFIELDS SPACE MANAGEMENT LIMITED - 2011-12-07TAXITRADE LIMITED - 1992-03-06Kings Place, 90 York Way, LondonDissolved Corporate (5 parents)Officer2019-04-30 ~ dissolvedIIF 136 - Director → ME
- 12QUEENSGATE (GP) LIMITED - 2005-08-24 05503169SHELFCO (NO 2745) LIMITED - 2002-09-17 05991720, 05991757, 06046196... (more)Kings Place, 90 York Way, LondonDissolved Corporate (5 parents)Officer2017-03-17 ~ dissolvedIIF 99 - Director → ME
- 13HAMMERSON INVESTMENTS (NO.14) LIMITED - 2005-10-07 05875218, 05996856, 05996991... (more)PRECIS (1958) LIMITED - 2001-01-29Kings Place, 90 York Way, LondonDissolved Corporate (5 parents)Officer2017-03-17 ~ dissolvedIIF 134 - Director → ME
- 14HAMMERSON INVESTMENTS (NO.15) LIMITED - 2005-10-07 05875218, 05996856, 05996991... (more)PRECIS (1960) LIMITED - 2001-01-29Kings Place, 90 York Way, LondonDissolved Corporate (5 parents)Total Assets Less Current Liabilities (Company account)54,720,382 GBP2016-12-31Officer2017-03-17 ~ dissolvedIIF 132 - Director → ME
- 15Kings Place, 90 York Way, LondonDissolved Corporate (5 parents)Total Assets Less Current Liabilities (Company account)100 GBP2016-12-31Officer2019-04-30 ~ dissolvedIIF 105 - Director → ME
- 16Kings Place, 90 York Way, LondonDissolved Corporate (5 parents)Officer2019-04-30 ~ dissolvedIIF 96 - Director → ME
- 17270 Pentonville Road, London, United KingdomDissolved Corporate (7 parents)Officer2019-07-26 ~ dissolvedIIF 192 - Director → ME
- 18Flat 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
Ceased
173
- 1SHELFCO (NO.2640) LIMITED - 2002-02-14 05991720, 05991757, 06046196... (more)Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 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 (5 parents)Equity (Company account)-179,024 GBP2023-12-31Officer2019-04-30 ~ 2021-11-11IIF 1 - Director → ME
- 352 Grosvenor Gardens, LondonDissolved Corporate (4 parents)Officer2014-01-06 ~ 2016-12-22IIF 65 - Director → ME
- 452 Grosvenor Gardens, LondonDissolved Corporate (4 parents)Officer2014-01-06 ~ 2016-12-22IIF 75 - Director → ME
- 522 Chapter Street, London, EnglandDissolved Corporate (4 parents)Officer2014-01-06 ~ 2016-12-22IIF 42 - Director → ME
- 622 Chapter Street, London, EnglandDissolved Corporate (4 parents)Officer2014-01-06 ~ 2016-12-22IIF 63 - Director → ME
- 75 White Oak Square, London Road, Swanley, Kent, United KingdomActive Corporate (12 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 (9 parents)Officer2019-04-30 ~ 2020-04-09IIF 93 - Director → ME2020-12-11 ~ 2021-09-30IIF 124 - Director → ME
- 9
BL DIDCOT 1 LIMITED
- nowCORONA VULCAN DIDCOT LIMITED - 2024-09-04HAMMERSON (DIDCOT) LIMITED - 2021-05-19LXB PROPERTIES (DIDCOT) LIMITED - 2006-09-06York House, 45 Seymour Street, London, EnglandActive Corporate (6 parents)Officer2019-04-30 ~ 2021-05-19IIF 187 - Director → ME - 10
BL DIDCOT 2 LIMITED
- nowCORONA VULCAN DIDCOT II LIMITED - 2024-09-04HAMMERSON (DIDCOT II) LIMITED - 2021-05-19LXB PROPERTIES (DIDCOT II) LIMITED - 2006-09-06SNOWMIST LIMITED - 2005-08-09York House, 45 Seymour Street, London, EnglandActive Corporate (6 parents)Officer2019-04-30 ~ 2021-05-19IIF 189 - Director → ME - 11
BL FALKIRK LIMITED
- nowCORONA VULCAN FALKIRK LIMITED - 2024-10-04GRANTCHESTER DEVELOPMENTS (FALKIRK) LIMITED - 2021-05-19BRANCHTABLE LIMITED - 2001-10-24York House, 45 Seymour Street, London, EnglandActive Corporate (6 parents)Officer2019-04-30 ~ 2021-05-19IIF 186 - Director → ME - 12
BL MERTHYR LIMITED
- nowCORONA VULCAN MERTHYR LIMITED - 2024-09-04HAMMERSON (MERTHYR) LIMITED - 2021-05-19York House, 45 Seymour Street, London, EnglandActive Corporate (6 parents)Officer2019-04-30 ~ 2021-05-19IIF 185 - Director → ME - 13
BL MIDDLESBROUGH LIMITED
- nowCORONA VULCAN MIDDLESBROUGH LIMITED - 2024-10-04GRANTCHESTER PROPERTIES (MIDDLESBROUGH) LIMITED - 2021-05-19GRANTCHESTER PROPERTIES (MIDDLESBOROUGH) LIMITED - 1998-04-09York House, 45 Seymour Street, London, EnglandActive Corporate (6 parents)Officer2019-04-30 ~ 2021-05-19IIF 184 - Director → ME - 14
BL RAVENHEAD LIMITED
- nowCORONA VULCAN RAVENHEAD LIMITED - 2024-10-04HAMMERSON RAVENHEAD LIMITED - 2021-05-19RAVENHEAD DEVELOPMENTS LIMITED - 2007-09-12CLEVERSTATUS LIMITED - 1990-10-26York House, 45 Seymour Street, London, EnglandActive Corporate (6 parents)Officer2019-04-30 ~ 2021-05-19IIF 188 - Director → ME - 15
BL WARWICKSHIRE LIMITED
- nowCORONA VULCAN RUGBY LIMITED - 2024-10-04HAMMERSON (RUGBY) LIMITED - 2021-05-19GRANTCHESTER NOMINEES (NICHOLSON 1) LIMITED - 2011-03-15 04323331York House, 45 Seymour Street, London, EnglandActive Corporate (6 parents)Officer2019-04-30 ~ 2021-05-19IIF 183 - Director → ME - 16SHELFCO (NO. 2782) LIMITED - 2004-05-07 05991720, 05991757, 06046196... (more)Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (9 parents, 2 offsprings)Officer2017-03-27 ~ 2021-11-11IIF 16 - Director → ME
- 17SHELFCO (NO. 2964) LIMITED - 2004-06-08 05991720, 05991757, 06046196... (more)Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (8 parents)Equity (Company account)1 GBP2024-12-31Officer2017-03-27 ~ 2021-11-11IIF 182 - Director → ME
- 18SHELFCO (NO. 2965) LIMITED - 2004-06-08 05991720, 05991757, 06046196... (more)Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (8 parents)Equity (Company account)1 GBP2024-12-31Officer2017-03-27 ~ 2021-11-11IIF 170 - Director → ME
- 19
BRLP ROTUNDA LIMITED
- nowSHELFCO (NO. 2986) LIMITED - 2004-12-02 05991720, 05991757, 06046196... (more)Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2024-12-31Officer2017-03-17 ~ 2021-11-11IIF 163 - Director → ME - 20SHELFCO (NO.1644) LIMITED - 1999-05-06 05991720, 05991757, 06046196... (more)Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (4 parents, 3 offsprings)Officer2017-03-13 ~ 2021-11-11IIF 161 - Director → ME
- 21SHELFCO (NO.1642) LIMITED - 1999-05-13 05991720, 05991757, 06046196... (more)Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2024-12-31Officer2017-03-13 ~ 2021-11-11IIF 165 - Director → ME
- 22SHELFCO (NO.1643) LIMITED - 1999-05-13 05991720, 05991757, 06046196... (more)Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2024-12-31Officer2017-03-13 ~ 2021-11-11IIF 162 - Director → ME
- 2352 Grosvenor Gardens, LondonDissolved Corporate (4 parents)Officer2014-01-06 ~ 2016-12-22IIF 40 - Director → ME
- 2489 Whitfield Street, London, EnglandActive Corporate (3 parents, 4 offsprings)Officer2014-01-06 ~ 2016-12-22IIF 62 - Director → ME
- 25CAPITAL & REGIONAL (LECKWITH) LIMITED - 2005-10-19 05593415SHELFCO (NO. 2937) LIMITED - 2004-04-1589 Whitfield Street, London, EnglandActive Corporate (3 parents)Officer2014-01-06 ~ 2016-12-22IIF 68 - Director → ME
- 2689 Whitfield Street, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2014-01-06 ~ 2016-12-22IIF 47 - Director → ME
- 2747 Esplanade, St Helier, JerseyConverted / Closed Corporate (4 parents)Officer2014-01-13 ~ 2016-12-22IIF 79 - Director → ME
- 2889 Whitfield Street, London, EnglandActive Corporate (3 parents, 3 offsprings)Officer2014-01-06 ~ 2016-12-22IIF 52 - Director → ME
- 29Tavistock House South, Tavistock Square, LondonDissolved Corporate (5 parents, 1 offspring)Officer2014-01-06 ~ 2016-12-22IIF 54 - Director → ME
- 3047 Esplanade, St Helier, JerseyActive Corporate (2 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 (4 parents, 20 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 (4 parents, 2 offsprings)Officer2013-09-02 ~ 2016-12-22IIF 60 - Director → ME
- 33XSCAPE PROPERTIES LIMITED - 2017-04-2752 Grosvenor Gardens, LondonDissolved Corporate (4 parents)Officer2014-01-06 ~ 2016-12-22IIF 53 - Director → ME
- 34HAMMERSON (PARC TAWE I) LIMITED - 2020-01-02LXB PROPERTIES (PARC TAWE I) LIMITED - 2006-09-06LAWGRA (NO.1194) LIMITED - 2005-10-07 05949049, 05949067, 05949080... (more)Management Suite, Parc Tawe, Swansea, WalesActive Corporate (4 parents)Equity (Company account)254,880 GBP2024-12-31Officer2019-04-30 ~ 2020-01-02IIF 153 - Director → ME
- 35
CROCUSFORD LIMITED
- nowLONDON & METROPOLITAN NORTHERN PROPERTIES LIMITED - 1999-08-02Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents)Equity (Company account)1,900,000 GBP2023-12-31Officer2019-04-30 ~ 2021-11-11IIF 19 - Director → ME - 364th Floor 1 Ariel Way, London, United KingdomActive Corporate (4 parents, 3 offsprings)Officer2017-03-17 ~ 2021-11-11IIF 113 - Director → ME
- 374th Floor 1 Ariel Way, London, United KingdomActive Corporate (4 parents)Officer2017-03-17 ~ 2021-11-11IIF 176 - Director → ME
- 38
CROYDON CAR PARK LIMITED
- nowDAMSONFLAME LIMITED - 2013-01-094th Floor 1 Ariel Way, London, United KingdomActive Corporate (4 parents)Officer2017-03-17 ~ 2021-11-11IIF 155 - Director → ME - 39DAMSONHURST LIMITED - 2013-01-084th Floor 1 Ariel Way, London, United KingdomActive Corporate (4 parents)Officer2017-03-17 ~ 2021-11-11IIF 109 - Director → ME
- 404th Floor 1 Ariel Way, London, United KingdomDissolved Corporate (5 parents)Total Assets Less Current Liabilities (Company account)1 GBP2015-12-31Officer2017-03-17 ~ 2021-11-11IIF 177 - Director → ME
- 41Brooklands, Beamsley, Skipton, EnglandActive Corporate (2 parents)Equity (Company account)2,642,099 GBP2024-12-31Officer2024-02-19 ~ 2025-09-04IIF 36 - Director → ME
- 42Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents)Equity (Company account)2 GBP2023-12-31Officer2017-03-17 ~ 2021-11-11IIF 14 - Director → ME
- 43HAMMERSON SHELF CO 2 LIMITED - 2015-10-20 12283376, 12286821, 12288883... (more)Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Total Assets Less Current Liabilities (Company account)1 GBP2015-12-31Officer2019-04-30 ~ 2021-11-11IIF 139 - Director → ME
- 44HAMMERSON SHELF CO 3 LIMITED - 2015-12-21 12283376, 12286821, 12288883... (more)Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2023-12-31Officer2019-04-30 ~ 2021-11-11IIF 4 - Director → ME
- 45HAMMERSON SHELF CO 4 LIMITED - 2015-12-21 12283376, 12286821, 12288883... (more)Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2023-12-31Officer2019-04-30 ~ 2021-11-11IIF 9 - Director → ME
- 46BRANCHYARD LIMITED - 2001-10-24Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)16,397,000 GBP2022-12-31Officer2019-04-30 ~ 2021-11-11IIF 145 - Director → ME
- 47GRANTCHESTER GROUP PLC - 2011-12-22GRANTCHESTER PROPERTY SERVICES LIMITED - 1989-11-15NOTEGLEN LIMITED - 1985-03-29Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents)Officer2019-04-30 ~ 2021-11-11IIF 167 - Director → ME
- 48GRANTCHESTER HOLDINGS PLC - 2002-12-18GRANTCHESTER PLC - 2000-12-19 02489293STEELGRANGE PLC - 2000-09-28Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents, 6 offsprings)Officer2019-04-30 ~ 2021-11-11IIF 97 - Director → ME
- 49COALITE GROUP LIMITED - 2000-11-02COALITE AND CHEMICAL PRODUCTS LIMITED - 1979-12-31Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (3 parents)Total Assets Less Current Liabilities (Company account)0 GBP2016-12-31Officer2019-04-30 ~ 2021-11-11IIF 22 - Director → ME
- 50ABBOTRIDGE LIMITED - 1996-09-23INTERCEDE 799 LIMITED - 1990-06-01Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (6 parents, 9 offsprings)Officer2019-04-30 ~ 2021-11-11IIF 180 - Director → ME
- 51STORMSPRING LIMITED - 1999-06-02Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2019-04-30 ~ 2021-11-11IIF 147 - Director → ME
- 52BELLBRIGHT LIMITED - 1999-02-24Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (4 parents)Officer2019-04-30 ~ 2021-11-11IIF 117 - Director → ME
- 53FIFTHGROVE LIMITED - 2000-12-22Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (3 parents)Officer2019-04-30 ~ 2021-11-11IIF 101 - Director → ME
- 54STARNSILK LIMITED - 1998-12-14Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (4 parents)Officer2019-04-30 ~ 2021-11-11IIF 118 - Director → ME
- 55WILDWATCH LIMITED - 1999-08-09Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents)Equity (Company account)5,002 GBP2023-12-31Officer2019-04-30 ~ 2021-11-11IIF 11 - Director → ME
- 5689 Whitfield Street, London, EnglandActive Corporate (3 parents)Officer2014-01-06 ~ 2016-12-22IIF 72 - Director → ME
- 57HAMMERSON SHELF CO 14 LIMITED - 2025-04-07 12283376, 12286821, 12288883... (more)Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents)Equity (Company account)1 GBP2023-12-31Officer2019-10-30 ~ 2021-11-11IIF 32 - Director → ME
- 58HAMMERSON INVESTMENTS (NO 7) LIMITED - 2005-07-06 05875218, 05996856, 05996991... (more)HAMMERSON (32 ST. JAMES'S SQUARE) LIMITED - 2000-05-03 03377439SHELFCO (NO. 1312) LIMITED - 1997-07-10 03377439Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents)Officer2017-03-17 ~ 2021-11-11IIF 143 - Director → ME
- 59Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents)Officer2019-04-30 ~ 2021-11-11IIF 106 - Director → ME
- 60HAMMERSON (QUEENSGATE GP) LIMITED - 2003-02-11HAMMERSON INVESTMENTS (NO. 21) LIMITED - 2002-10-10 05875218, 05996856, 05996991... (more)PRECIS (2004) LIMITED - 2001-05-09Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)2 GBP2023-12-31Officer2017-03-17 ~ 2021-11-11IIF 33 - Director → ME
- 61Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents)Officer2019-04-30 ~ 2021-11-11IIF 122 - Director → ME
- 62WESTCHESTER NOMINEES (THANET 2) LIMITED - 2011-03-15 04108769THANET NO.2 LIMITED - 2001-10-29CHESTNUTBRIGHT LIMITED - 2001-05-21Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (5 parents)Equity (Company account)3,686,000 GBP2022-12-31Officer2019-04-30 ~ 2021-11-11IIF 100 - Director → ME
- 63BROWDRIVE LIMITED - 2005-11-03Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)2,380,000 GBP2022-12-31Officer2019-04-30 ~ 2021-11-11IIF 116 - Director → ME
- 64Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents)Equity (Company account)10,099,000 GBP2023-12-31Officer2019-04-30 ~ 2021-11-11IIF 140 - Director → ME
- 65LEEDS INVESTMENTS (NO.1) LIMITED - 2011-03-15 04044451SHELFCO (NO.1977) LIMITED - 2000-12-06 04044451, 03335600, 03561897... (more)Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (4 parents)Officer2017-03-17 ~ 2021-11-11IIF 108 - Director → ME
- 66HAMMERSON (33 ST. JAMES'S SQUARE) LIMITED - 1999-06-15 03377460SHELFCO (NO. 1313) LIMITED - 1997-07-10 03377460Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents)Equity (Company account)62,502,000 GBP2023-12-31Officer2019-04-30 ~ 2021-11-11IIF 8 - Director → ME
- 67GRANTCHESTER NOMINEES (NICHOLSON 2) LIMITED - 2011-03-15 04323341Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)3,063,000 GBP2022-12-31Officer2019-04-30 ~ 2021-11-11IIF 135 - Director → ME
- 68Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (5 parents)Total Assets Less Current Liabilities (Company account)1 GBP2016-12-31Officer2019-04-30 ~ 2021-11-11IIF 92 - Director → ME
- 69Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (5 parents, 2 offsprings)Total Assets Less Current Liabilities (Company account)1 GBP2016-12-31Officer2019-04-30 ~ 2021-11-11IIF 137 - Director → ME
- 70SHELFCO (NO. 2637) LIMITED - 2002-02-15 05991720, 05991757, 06046196... (more)Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (4 parents)Officer2017-03-17 ~ 2021-10-13IIF 166 - Director → ME
- 71Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents)Officer2019-04-30 ~ 2021-11-11IIF 159 - Director → ME
- 72LEEDS INVESTMENTS (NO.2) LIMITED - 2011-03-15 04044457SHELFCO (NO.1978) LIMITED - 2000-12-06 04044457, 03335600, 03561897... (more)Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)8,554,000 GBP2022-12-31Officer2017-03-17 ~ 2021-11-11IIF 157 - Director → ME
- 73LXB PROPERTIES (NEWTOWNABBEY) LIMITED - 2006-09-06JARPARK LIMITED - 2005-12-14Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (3 parents)Officer2019-04-30 ~ 2021-11-11IIF 111 - Director → ME
- 74Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)6,232,000 GBP2023-12-31Officer2019-04-30 ~ 2021-11-11IIF 127 - Director → ME
- 75HAMMERSON SHELF CO 7 LIMITED - 2019-05-24 12283376, 12286821, 12288883... (more)HIGHCROSS SHOPPING CENTRE LIMITED - 2018-05-30 09082273HAMMERSON SHELF CO 7 LIMITED - 2018-05-24 12283376, 12286821, 12288883... (more)Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (4 parents)Officer2019-04-30 ~ 2019-05-23IIF 119 - Director → ME
- 76Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (5 parents)Total Assets Less Current Liabilities (Company account)1 GBP2016-12-31Officer2019-04-30 ~ 2021-11-11IIF 126 - Director → ME
- 77Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents)Equity (Company account)12,983,000 GBP2023-12-31Officer2019-04-30 ~ 2021-11-11IIF 25 - Director → ME
- 78Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (4 parents)Officer2017-03-17 ~ 2021-11-11IIF 112 - Director → ME
- 79Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (4 parents)Officer2017-03-17 ~ 2021-11-11IIF 20 - Director → ME
- 80Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (4 parents)Officer2017-03-17 ~ 2021-11-11IIF 149 - Director → ME
- 81HAMMERSON SHELF CO 10 LIMITED - 2022-06-30 12283376, 12286821, 12288883... (more)Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents)Officer2019-04-30 ~ 2021-11-11IIF 5 - Director → ME
- 82DAMSONBAY LIMITED - 2013-01-07Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (4 parents)Officer2017-03-17 ~ 2021-11-11IIF 141 - Director → ME
- 83DAMSONGREEN LIMITED - 2013-01-07Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (4 parents)Officer2017-03-17 ~ 2021-11-11IIF 114 - Director → ME
- 84Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2023-12-31Officer2019-04-30 ~ 2021-11-11IIF 15 - Director → ME
- 85
HAMMERSON GROUP LIMITED
- nowQUADREX NOMINEES LIMITED - 1984-10-24Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents)Equity (Company account)100 GBP2023-12-31Officer2019-04-30 ~ 2021-11-11IIF 30 - Director → ME - 86Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (6 parents)Officer2019-04-30 ~ 2021-11-11IIF 181 - Director → ME
- 87J.V. HOLDINGS LIMITED - 1988-09-16Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2017-03-17 ~ 2021-11-11IIF 172 - Director → ME
- 88BRISTOL INVESTMENTS (NO. 2) LIMITED - 2012-01-30 03693896SHELFCO (NO.1921) LIMITED - 2000-07-04 05991720, 05991757, 06046196... (more)Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)1 GBP2016-12-31Officer2019-04-30 ~ 2021-11-11IIF 87 - Director → ME
- 89Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)2,082,000 GBP2023-12-31Officer2019-04-30 ~ 2021-11-11IIF 17 - Director → ME
- 90PRECIS (2006) LIMITED - 2001-05-09Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2019-04-30 ~ 2021-11-11IIF 173 - Director → ME
- 91PRECIS (1961) LIMITED - 2001-01-29 04017777Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)1,507,000 GBP2023-12-31Officer2019-04-30 ~ 2021-11-11IIF 21 - Director → ME
- 92Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)0 GBP2023-12-31Officer2019-04-30 ~ 2021-11-11IIF 24 - Director → ME
- 93WESTCHESTER NOMINEES (THANET 1) LIMITED - 2011-12-07 04134729THANET NO.1 LIMITED - 2001-10-29ROUGEBRIGHT LIMITED - 2001-05-21Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)2 GBP2016-12-31Officer2019-04-30 ~ 2021-11-11IIF 90 - Director → ME
- 94PRECIS (1394) LIMITED - 1996-03-08 03043387Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-3,171,000 GBP2023-12-31Officer2019-04-30 ~ 2021-11-11IIF 95 - Director → ME
- 95Corporation Services Company, 2711 Centerville Road, Suite 400 Wilmington, Delaware 19808 Usa, United StatesActive Corporate (3 parents)Officer2019-04-30 ~ 2021-11-11IIF 190 - Director → ME
- 96LS MARTINEAU GALLERIES LIMITED - 2015-04-15STAG SITE (MAIN) (NO.2) LIMITED - 2004-05-26SHELFCO (NO.2176) LIMITED - 2001-02-26 05991720, 05991757, 06046196... (more)Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (4 parents)Officer2017-03-17 ~ 2021-11-11IIF 150 - Director → ME
- 97HAMMERSON SHELF CO 1 LIMITED - 2015-04-15 12283376, 12286821, 12288883... (more)Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (4 parents)Officer2019-04-30 ~ 2021-11-11IIF 89 - Director → ME
- 98HAMMERSON MANAGEMENT SERVICES LIMITED - 2009-03-04HAMMERSON INVESTMENTS (NO.18) LIMITED - 2001-08-07 05875218, 05996856, 05996991... (more)PRECIS (1963) LIMITED - 2001-01-29 04068537Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (4 parents)Officer2017-03-17 ~ 2021-11-11IIF 158 - Director → ME
- 99HAMMERSON SHELF CO 11 LIMITED - 2023-11-23 12286821, 12288883, 12290142... (more)Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents)Equity (Company account)1 GBP2023-12-31Officer2019-10-28 ~ 2021-11-11IIF 23 - Director → ME
- 100HAMMERSON SHELF CO 12 LIMITED - 2023-11-23 12283376, 12288883, 12290142... (more)Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents)Equity (Company account)1 GBP2023-12-31Officer2019-10-29 ~ 2021-11-11IIF 31 - Director → ME
- 101SHELFCO (NO. 1349) LIMITED - 1997-06-24 04044451, 04044457, 03561897... (more)Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)1,101,000 GBP2023-12-31Officer2017-03-17 ~ 2021-11-11IIF 35 - Director → ME
- 102HAMMERSON INVESTMENTS (NO. 17) LIMITED - 2001-08-03 05875218, 05996856, 05996991... (more)Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (5 parents)Equity (Company account)3,000,000 GBP2022-12-31Officer2019-04-30 ~ 2021-11-11IIF 152 - Director → ME
- 103HAMMERSON SHELF CO 9 LIMITED - 2019-10-23 12283376, 12286821, 12288883... (more)Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents)Equity (Company account)1 GBP2023-12-31Officer2019-04-30 ~ 2021-11-11IIF 18 - Director → ME
- 104LXB HOLDINGS LIMITED - 2006-09-29CONTINENTAL SHELF 341 LIMITED - 2005-06-21 05877525, 05900056, 05900064... (more)Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (4 parents)Officer2019-04-30 ~ 2021-11-11IIF 151 - Director → ME
- 105SHELFCO (NO.3302) LIMITED - 2006-10-04Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (4 parents)Equity (Company account)13,504,000 GBP2023-12-31Officer2017-03-17 ~ 2021-11-11IIF 10 - Director → ME
- 106HAMMERSON UK PROPERTIES PLC - 2022-05-12REUNION PROPERTIES COMPANY LIMITED - 1984-10-01Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents, 90 offsprings)Officer2017-03-17 ~ 2021-11-11IIF 169 - Director → ME
- 107
HIGHCROSS (GP) LIMITED
- nowSHIRES (GP) LIMITED. - 2008-08-12SHELFCO (NO.2638) LIMITED - 2002-02-15 05991720, 05991757, 06046196... (more)Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2017-03-17 ~ 2021-11-11IIF 175 - Director → ME - 108HAMMERSON SHELF CO 8 LIMITED - 2018-05-24 12283376, 12286821, 12288883... (more)Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2018-11-28 ~ 2021-10-12IIF 154 - Director → ME
- 109HIGHCROSS RESIDENTIAL (NOMINEES) LTD - 2009-04-03 06853566The Centenary Chapel Chapel Road, Thurgarton, Norwich, EnglandReceiver Action Corporate (2 parents)Equity (Company account)2 GBP2024-12-31Officer2017-03-17 ~ 2021-11-11IIF 98 - Director → ME
- 110The Centenary Chapel Chapel Road, Thurgarton, Norwich, EnglandReceiver Action Corporate (2 parents)Equity (Company account)2 GBP2024-12-31Officer2017-03-17 ~ 2021-11-11IIF 168 - Director → ME
- 111Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (4 parents)Officer2017-03-17 ~ 2021-11-11IIF 91 - Director → ME
- 112HAMMERSON (GLASGOW) LIMITED - 2018-05-31HAMMERSON SHELF CO 5 LIMITED - 2016-06-10 12283376, 12286821, 12288883... (more)The Centenary Chapel Chapel Road, Thurgarton, Norwich, EnglandReceiver Action Corporate (2 parents, 2 offsprings)Total Assets Less Current Liabilities (Company account)1 GBP2016-12-31Officer2019-04-30 ~ 2021-11-11IIF 144 - Director → ME
- 11352 Grosvenor Gardens, LondonDissolved Corporate (4 parents)Officer2014-01-06 ~ 2016-12-22IIF 66 - Director → ME
- 11452 Grosvenor Gardens, LondonDissolved Corporate (4 parents)Officer2014-01-06 ~ 2016-12-22IIF 50 - Director → ME
- 11552 Grosvenor Gardens, LondonDissolved Corporate (4 parents)Officer2014-01-06 ~ 2016-12-22IIF 43 - Director → ME
- 11652 Grosvenor Gardens, LondonDissolved Corporate (4 parents)Officer2014-01-06 ~ 2016-12-22IIF 41 - Director → ME
- 117CAPITAL AND REGIONAL INVESTMENTS LIMITED - 1995-12-22 00566435TIDYTOKEN LIMITED - 1988-03-3089 Whitfield Street, London, EnglandActive Corporate (3 parents)Officer2014-01-06 ~ 2016-12-22IIF 70 - Director → ME
- 118Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (5 parents)Total Assets Less Current Liabilities (Company account)1 GBP2016-12-31Officer2019-04-30 ~ 2021-11-11IIF 110 - Director → ME
- 119Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (5 parents)Total Assets Less Current Liabilities (Company account)1 GBP2016-12-31Officer2019-04-30 ~ 2021-11-11IIF 125 - Director → ME
- 12052 Grosvenor Gardens, LondonDissolved Corporate (4 parents)Officer2014-01-06 ~ 2016-12-22IIF 74 - Director → ME
- 12152 Grosvenor Gardens, LondonDissolved Corporate (4 parents)Officer2014-01-06 ~ 2016-12-22IIF 59 - Director → ME
- 122NEWINCCO 152 LIMITED - 2002-04-15 05875533, 05875586, 05875600... (more)89 Whitfield Street, London, EnglandActive Corporate (3 parents)Officer2014-01-06 ~ 2016-12-22IIF 77 - Director → ME
- 123R. GREEN PROPERTIES LIMITED - 2001-10-1552 Grosvenor Gardens, LondonDissolved Corporate (4 parents)Officer2014-01-06 ~ 2016-12-22IIF 44 - Director → ME
- 124
MALL MESSAGES LIMITED
- nowCAPITAL & 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 (4 parents)Officer2014-01-06 ~ 2016-12-22IIF 61 - Director → ME - 12589 Whitfield Street, London, EnglandActive Corporate (3 parents)Officer2013-09-02 ~ 2016-12-22IIF 45 - Director → ME
- 12689 Whitfield Street, London, EnglandActive Corporate (3 parents)Officer2013-09-02 ~ 2016-12-22IIF 49 - Director → ME
- 127
MALL PEOPLE LIMITED
- nowCAPITAL & REGIONAL FACILITIES MANAGEMENT LIMITED - 2002-03-07CAPITAL AND REGIONAL FACILITIES MANAGEMENT LTD. - 2001-01-0889 Whitfield Street, London, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2021-12-31Officer1998-09-25 ~ 2016-12-22IIF 38 - Director → ME - 128
MALL SHOPPING LIMITED
- nowTHE 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 (4 parents)Officer2014-01-06 ~ 2016-12-22IIF 58 - Director → ME - 129
MALL VENTURES LIMITED
- nowTHE 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 (3 parents)Officer2014-01-06 ~ 2016-12-22IIF 83 - Director → ME - 130ST ANDREW HOUSE (GLASGOW) LIMITED - 2001-11-06RHINEMEAD LIMITED - 1995-10-1352 Grosvenor Gardens, LondonDissolved Corporate (4 parents)Officer2014-01-06 ~ 2016-12-22IIF 64 - Director → ME
- 131SHELFCO (NO.1640) LIMITED - 1999-05-06 05991720, 05991757, 06046196... (more)Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer2017-03-17 ~ 2021-11-11IIF 174 - Director → ME
- 132SHELFCO (NO.1638) LIMITED - 1999-05-13 05991720, 05991757, 06046196... (more)Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents)Equity (Company account)1 GBP2023-12-31Officer2017-03-17 ~ 2021-11-11IIF 28 - Director → ME
- 133SHELFCO (N0.1639) LIMITED - 1999-05-13Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents)Equity (Company account)1 GBP2023-12-31Officer2017-03-17 ~ 2021-11-11IIF 29 - Director → ME
- 13450 Bedford Street, BelfastDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)200 GBP2016-12-31Officer2019-04-30 ~ 2021-11-11IIF 85 - Director → ME
- 135Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents)Equity (Company account)1 GBP2024-12-31Officer2017-03-17 ~ 2021-11-11IIF 133 - Director → ME
- 136Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents)Equity (Company account)1 GBP2024-12-31Officer2017-03-17 ~ 2021-11-11IIF 156 - Director → ME
- 137
ORACLE NOMINEES LIMITED
- nowSHELFCO (NO. 1279) LIMITED - 1997-05-20 05991720, 05991757, 06046196... (more)Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents)Equity (Company account)1 GBP2024-12-31Officer2017-03-17 ~ 2021-11-11IIF 148 - Director → ME - 138SHELFCO (NO. 1268) LIMITED - 1997-02-24 05991720, 05991757, 06046196... (more)Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents, 4 offsprings)Officer2017-03-17 ~ 2021-11-11IIF 26 - Director → ME
- 139Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)9,944,000 GBP2023-12-31Officer2019-04-30 ~ 2021-11-11IIF 7 - Director → ME
- 140FOURTH THROGMORTON TRUST PUBLIC LIMITED COMPANY(THE) - 1983-11-0752 Grosvenor Gardens, LondonDissolved Corporate (4 parents)Officer2014-01-06 ~ 2016-12-22IIF 71 - Director → ME
- 141Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents)Officer2017-03-17 ~ 2021-11-11IIF 102 - Director → ME
- 142
RETAIL EVOLUTION (REVO)
- nowBRITISH COUNCIL OF SHOPPING CENTRES - 2016-10-0365 Chandos Place, London, EnglandActive Corporate (10 parents)Equity (Company account)309,419 GBP2024-12-31Officer2014-12-03 ~ 2017-12-31IIF 84 - Director → ME - 143SLATE ABBEY LIMITED - 2023-10-03HAMMERSON (ABBEY) LIMITED - 2020-02-14HAMMERSON INVESTMENTS (NO.25) LIMITED - 2008-01-15 05875218, 05996856, 05996991... (more)280 BISHOPSGATE HOLDINGS LIMITED - 2002-08-08SHELFCO (NO.2639) LIMITED - 2002-02-14 05991720, 05991757, 06046196... (more)19-23 Wells Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)14,682,000 GBP2021-12-31Officer2019-04-30 ~ 2020-02-12IIF 171 - Director → ME
- 144RAILTRACK DEVELOPMENTS LIMITED - 2002-10-21TRACELETTER LIMITED - 1999-04-01Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents)Equity (Company account)12,371,000 GBP2022-12-31Officer2019-04-30 ~ 2021-11-11IIF 179 - Director → ME
- 145RAILTRACK PROPERTY INVESTMENTS LIMITED - 2002-10-21Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents)Officer2019-04-30 ~ 2021-11-11IIF 121 - Director → ME
- 14689 Whitfield Street, London, EnglandActive Corporate (4 parents)Officer2013-09-02 ~ 2016-12-22IIF 46 - Director → ME
- 14789 Whitfield Street, London, EnglandActive Corporate (4 parents)Officer2013-09-02 ~ 2016-12-22IIF 57 - Director → ME
- 148HAMMERSON (VALUE RETAIL INVESTMENTS) LIMITED - 2024-09-18PIMCO 2806 LIMITED - 2008-08-05Belgrave House, 76 Buckingham Palace Road, London, United KingdomActive Corporate (4 parents)Equity (Company account)98,344 GBP2023-12-31Officer2019-04-30 ~ 2021-11-11IIF 88 - Director → ME
- 149HAMMERSON (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 (6 parents)Total Assets Less Current Liabilities (Company account)1 GBP2015-12-31Officer2019-04-30 ~ 2021-10-20IIF 107 - Director → ME
- 150
SNOZONE LEISURE LIMITED
- nowTHE MALL REIT LIMITED - 2017-09-06 00724677THE MALL CORPORATION LIMITED - 2014-12-0589 Whitfield Street, London, EnglandActive Corporate (6 parents)Officer2002-03-18 ~ 2016-12-22IIF 37 - Director → ME - 151JEWELTRY LIMITED - 1986-11-28Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents)Officer2019-04-30 ~ 2021-11-11IIF 160 - Director → ME
- 152BROADHIVE LIMITED - 1988-09-02Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (7 parents, 1 offspring)Equity (Company account)30,842,000 GBP2023-12-31Officer2019-04-30 ~ 2021-11-11IIF 12 - Director → ME
- 15389 Whitfield Street, London, EnglandActive Corporate (3 parents, 8 offsprings)Officer2014-07-14 ~ 2016-12-22IIF 39 - Director → ME
- 154
THE MALL COMPANY LIMITED
- nowCAPITAL & REGIONAL (WESTWAYCROSS) LIMITED - 2001-08-1752 Grosvenor Gardens, LondonDissolved Corporate (4 parents)Officer2014-01-06 ~ 2016-12-22IIF 51 - Director → ME - 155FRAMEMATCH LIMITED - 2001-02-1552 Grosvenor Gardens, LondonDissolved Corporate (4 parents)Officer2014-01-06 ~ 2016-12-22IIF 56 - Director → ME
- 156CAPITAL & LANHAM RETAIL PARKS (COVENTRY) LIMITED - 2001-02-15LANHAM RETAIL PARKS (COVENTRY) LIMITED - 1997-05-08SIMCO 585 LIMITED - 1993-11-2952 Grosvenor Gardens, LondonDissolved Corporate (4 parents)Officer2014-01-06 ~ 2016-12-22IIF 73 - Director → ME
- 157R.GREEN(BEDFORD)LIMITED - 2017-09-1389 Whitfield Street, London, EnglandActive Corporate (3 parents)Officer2014-01-06 ~ 2016-12-22IIF 67 - Director → ME
- 158R GREEN (BRIGHTON) LIMITED - 2017-09-13MALL SPACE LIMITED - 2001-11-06 03085583R. GREEN (BRIGHTON) LIMITED - 2001-07-1389 Whitfield Street, London, EnglandActive Corporate (3 parents)Officer2014-01-06 ~ 2016-12-22IIF 69 - Director → ME
- 15989 Whitfield Street, London, EnglandActive Corporate (3 parents)Officer2016-02-22 ~ 2016-12-22IIF 82 - Director → ME
- 16089 Whitfield Street, London, EnglandActive Corporate (3 parents)Officer2016-02-22 ~ 2016-12-22IIF 80 - Director → ME
- 16152 Grosvenor Gardens, LondonDissolved Corporate (4 parents)Officer2014-01-06 ~ 2016-12-22IIF 76 - Director → ME
- 16252 Grosvenor Gardens, LondonDissolved Corporate (4 parents)Officer2014-01-06 ~ 2016-12-22IIF 78 - Director → ME
- 163C/o Shepherd And Wedderburn Llp, 9, Haymarket Square, Edinburgh, ScotlandActive Corporate (4 parents)Officer2017-03-17 ~ 2021-11-11IIF 86 - Director → ME
- 164
VICTORIA GATE LIMITED
- nowHAMMERSON (LEEDS INVESTMENTS) LIMITED - 2022-03-08MM&S (2805) LIMITED - 2002-07-27 SC29129310th Floor, 110 Cannon Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2017-03-17 ~ 2021-11-11IIF 103 - Director → ME - 165PRECIS (2707) LIMITED - 2007-06-26Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents)Equity (Company account)2 GBP2023-12-31Officer2017-03-17 ~ 2021-11-11IIF 6 - Director → ME
- 166PRECIS (2708) LIMITED - 2007-06-26 14647989Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents)Equity (Company account)2 GBP2023-12-31Officer2017-03-17 ~ 2021-11-11IIF 13 - Director → ME
- 167HAMMERSON SHELF CO 13 LIMITED - 2024-12-13 12283376, 12286821, 12290142... (more)Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents)Equity (Company account)1 GBP2023-12-31Officer2019-10-30 ~ 2021-11-11IIF 164 - Director → ME
- 168IMRY SOUTHAMPTON LIMITED - 1998-02-16ARISTOS PROPERTY INVESTMENTS LIMITED - 1994-04-20Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents, 3 offsprings)Officer2017-03-17 ~ 2021-11-11IIF 146 - Director → ME
- 169BOXMAN.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 (6 parents, 1 offspring)Equity (Company account)39,800,000 GBP2023-12-31Officer2019-04-30 ~ 2021-11-11IIF 34 - Director → ME
- 170GRANTWEST LIMITED - 2001-07-02BRANDYGREEN LIMITED - 2001-05-22Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (4 parents)Officer2019-04-30 ~ 2021-11-11IIF 115 - Director → ME
- 17189 Whitfield Street, London, EnglandActive Corporate (4 parents)Officer2013-09-02 ~ 2016-12-22IIF 55 - Director → ME
- 17289 Whitfield Street, London, EnglandActive Corporate (4 parents)Officer2013-09-02 ~ 2016-12-22IIF 48 - Director → ME
- 173
WRAYS BUILDING LIMITED
- nowHAMMERSON (LEEDS) LIMITED - 2022-03-0820 North Audley Street, Mayfair, LondonLiquidation Corporate (3 parents)Equity (Company account)251,000 GBP2022-02-25Officer2019-04-30 ~ 2021-11-11IIF 104 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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