1
ANCASTER GATE MANAGEMENT LIMITED
10907328 Simon Melliss, 1, Ancaster Close, Harpenden, Hertfordshire, England
Active Corporate (6 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2019-05-01 ~ now
IIF 36 - Director → ME
2
ASSOCIATED BRITISH PORTS HOLDINGS LIMITED - now
ASSOCIATED BRITISH PORTS HOLDINGS P.L.C.
- 2006-11-03
01612178TRUSHELFCO (NO.442) LIMITED - 1982-03-05
25 Bedford Street, London, United Kingdom
Active Corporate (95 parents, 11 offsprings)
Officer
2006-03-01 ~ 2006-08-14
IIF 24 - Director → ME
3
BOP (125 OBS LP) LIMITED - now
HAMMERSON (125 OBS LP) LIMITED
- 2013-07-05
FC027262 47 Esplanade, St Helier, Jersey, Channel Islands
Converted / Closed Corporate (11 parents)
Officer
2008-10-08 ~ 2011-06-30
IIF 18 - Director → ME
4
BRISTOL ALLIANCE (GP) LIMITED
- now 04531140SHELFCO (NO. 2782) LIMITED
- 2004-05-07
04531140 04531137, 05151503, 04364934Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Marble Arch House, 66 Seymour Street, London, England
Active Corporate (48 parents, 2 offsprings)
Officer
2004-05-07 ~ 2009-05-07
IIF 4 - Director → ME
5
SHELFCO (NO. 2964) LIMITED - 2004-06-08
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (47 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2004-06-22 ~ 2009-05-07
IIF 21 - Director → ME
6
SHELFCO (NO. 2965) LIMITED - 2004-06-08
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (47 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2004-06-22 ~ 2009-05-07
IIF 20 - Director → ME
7
GRANTCHESTER HOLDINGS LIMITED
- now 04035681GRANTCHESTER HOLDINGS PLC
- 2002-12-18
04035681GRANTCHESTER PLC - 2000-12-19
STEELGRANGE PLC - 2000-09-28
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (34 parents, 6 offsprings)
Officer
2002-09-23 ~ 2008-10-08
IIF 23 - Director → ME
8
HAMMERSON (BRISTOL INVESTMENTS) LIMITED
06663404 Marble Arch House, 66 Seymour Street, London, England
Active Corporate (15 parents)
Officer
2008-10-08 ~ 2011-06-30
IIF 8 - Director → ME
2008-10-08 ~ 2011-06-30
IIF 34 - Secretary → ME
9
Kings Place, 90 York Way, London
Dissolved Corporate (14 parents)
Officer
2008-10-08 ~ 2011-06-30
IIF 17 - Director → ME
2008-10-08 ~ 2011-06-30
IIF 25 - Secretary → ME
10
PRECIS (2522) LIMITED - 2005-06-27
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (22 parents)
Officer
2008-10-08 ~ 2011-06-30
IIF 6 - Director → ME
2008-10-08 ~ 2011-06-30
IIF 31 - Secretary → ME
11
HAMMERSON EMPLOYEE SHARE PLAN TRUSTEES LIMITED
03994559 Marble Arch House, 66 Seymour Street, London, England
Active Corporate (15 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2000-05-16 ~ 2011-06-30
IIF 2 - Director → ME
12
QUADREX NOMINEES LIMITED - 1984-10-24
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (20 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
1995-05-22 ~ 2011-06-30
IIF 1 - Director → ME
13
HAMMERSON GROUP MANAGEMENT LIMITED
00574728 Marble Arch House, 66 Seymour Street, London, England
Active Corporate (25 parents)
Officer
1995-06-30 ~ 2011-06-30
IIF 10 - Director → ME
14
HAMMERSON INTERNATIONAL HOLDINGS LIMITED
- now 00666151J.V. HOLDINGS LIMITED - 1988-09-16
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (23 parents, 2 offsprings)
Officer
1995-05-22 ~ 2011-06-30
IIF 12 - Director → ME
15
HAMMERSON INVESTMENTS LIMITED
- now 03109232PRECIS (1394) LIMITED
- 1996-03-08
03109232 03053842, 02807158, 03071752Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Marble Arch House, 66 Seymour Street, London, England
Active Corporate (32 parents)
Equity (Company account)
-3,171,000 GBP2023-12-31
Officer
1995-12-06 ~ 1998-10-30
IIF 22 - Director → ME
16
HAMMERSON LONDON WALL INVESTMENTS LIMITED
- now 03561899SHELFCO (NO.1497) LIMITED
- 1998-07-23
03561899 03889552, 03553458, 03672936Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 10 Grosvenor Street, London
Dissolved Corporate (11 parents)
Officer
1998-07-23 ~ 2011-06-30
IIF 14 - Director → ME
1998-07-23 ~ 2011-06-30
IIF 27 - Secretary → ME
17
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (17 parents)
Officer
1999-05-06 ~ 2011-06-30
IIF 13 - Director → ME
1999-05-06 ~ 2011-06-30
IIF 32 - Secretary → ME
18
Kings Place, 90 York Way, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
1999-05-06 ~ 2011-06-30
IIF 11 - Director → ME
1999-05-06 ~ 2011-06-30
IIF 26 - Secretary → ME
19
HAMMERSON MOOR HOUSE (LP) LIMITED
- now 05407984SHELFCO (NO.3061) LIMITED
- 2005-05-27
05407984 05911120, 05406972, 05257962Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (16 parents)
Equity (Company account)
29,395,000 GBP2022-12-31
Officer
2008-10-08 ~ 2011-06-30
IIF 9 - Director → ME
2005-05-26 ~ 2011-06-30
IIF 33 - Secretary → ME
20
SHELFCO (NO. 1267) LIMITED
- 1997-02-24
03289109 03289104, 03406505, 03289107Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Marble Arch House, 66 Seymour Street, London, England
Active Corporate (18 parents)
Officer
1997-02-20 ~ 2011-06-30
IIF 7 - Director → ME
1997-02-20 ~ 2011-06-30
IIF 35 - Secretary → ME
21
HAMMERSON PETERBOROUGH (GP) LIMITED
- now 04423960SHELFCO (NO 2745) LIMITED
- 2002-09-17
04423960 04424131, 04423951, 04423967Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Kings Place, 90 York Way, London
Dissolved Corporate (19 parents)
Officer
2002-09-17 ~ 2008-10-08
IIF 28 - Secretary → ME
22
HAMMERSON PROPERTY INVESTMENT AND DEVELOPMENT CORPORATION PUBLIC LIMITED COMPANY(THE) - 1994-03-21
HAMMERSON PROPERTY AND INVESTMENT TRUST PUBLIC LIMITED COMPANY(THE) - 1982-06-25
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (57 parents, 11 offsprings)
Officer
1995-03-27 ~ 2011-06-30
IIF 15 - Director → ME
23
HAMMERSON SHARE OPTION SCHEME TRUSTEES LIMITED
- now 03360110PRECIS (1529) LIMITED
- 1997-07-24
03360110 03349110, 03328913, 04051818Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Marble Arch House, 66 Seymour Street, London, England
Active Corporate (21 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
1997-07-02 ~ 2011-06-30
IIF 3 - Director → ME
24
HIGHCROSS LEICESTER HOLDINGS LIMITED - now
HAMMERSON (LEICESTER) LIMITED.
- 2020-04-09
04365045SHELFCO (NO.2636) LIMITED
- 2002-02-15
04365045 04365595, 04364949, 04365166Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Marble Arch House, 66 Seymour Street, London, England
Active Corporate (16 parents, 2 offsprings)
Officer
2002-02-13 ~ 2011-06-30
IIF 16 - Director → ME
2002-02-13 ~ 2011-06-30
IIF 30 - Secretary → ME
25
PALGRAVE GARDENS RTM COMPANY LIMITED
07816470 Premier Estates Limited, Chiltern House, King Edward Street, Macclesfield, Cheshire
Active Corporate (16 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
2013-07-22 ~ 2016-12-16
IIF 29 - Director → ME
26
10 Grosvenor Street, London
Dissolved Corporate (15 parents)
Officer
2005-02-11 ~ 2005-02-18
IIF 19 - Director → ME
27
WHITBREAD HOLDINGS PLC - 2001-05-10
Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire
Active Corporate (53 parents, 2 offsprings)
Officer
2007-04-01 ~ 2016-09-30
IIF 5 - Director → ME