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
Austin, Warren Stuart
Austin, Warren Stuart
British accountant born in November 1966Resident in United Kingdom
Registered addresses and corresponding companiesAustin, Warren Stuart
British chartered accountant born in November 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5
1, West Regent Street, Glasgow, G2 1AP, Scotland
IIF 6 IIF 7 IIF 8 (more) 10, Grosvenor Street, London, W1K 4BJ, England
IIF 10 IIF 11 IIF 12 (more) 10, Grosvenor Street, London, W1K 4BJ, United Kingdom
IIF 16 25, Wolseley Avenue, London, SW19 8BG
IIF 17 IIF 18 5, Wigmore Street, London, W1U 1PB, England
IIF 19 Building 2, North London Business Park, Oakleigh Road South, London, N11 1NP, England
IIF 20 IIF 21 IIF 22 (more) Kings Place, 90 York Way, London, N1 9GE
IIF 33 IIF 34 IIF 35 (more) Kings Place, 90 York Way, London, N1 9GE, United KingdomIIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90
IIF 91 IIF 92 IIF 93 (more) Level 25, 1 Canada Square, London, E14 5AA, England
Austin, Warren Stuart
British uk finance director born in November 1966Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
3
- 1PRECIS (1952) LIMITED - 2001-01-04 Kings Place, 90 York Way, LondonDissolved corporate (5 parents)Officer
2019-04-30 ~ dissolvedIIF 105 - director → ME - 2SHELFCO (NO.1497) LIMITED - 1998-07-23 10 Grosvenor Street, LondonDissolved corporate (2 parents)Officer 2008-10-08 ~ dissolvedIIF 8 - director → ME
- 3 Kings Place, 90 York Way, London, United KingdomDissolved corporate (4 parents)Officer 2008-10-08 ~ dissolvedIIF 69 - director → ME
Ceased
111
- 1PRECIS (1937) LIMITED - 2001-05-11 45 Gresham Street, LondonDissolved corporate (5 parents, 2 offsprings)Officer 2014-04-25 ~ 2014-09-01IIF 11 - director → ME
- 2PRECIS (1938) LIMITED - 2001-05-09 70 Grosvenor Street, LondonDissolved corporate (4 parents)Officer 2014-04-25 ~ 2014-09-01IIF 10 - director → ME
- 3PRECIS (1939) LIMITED - 2001-05-11 70 Grosvenor Street, LondonDissolved corporate (4 parents)Officer 2014-04-25 ~ 2014-09-01IIF 12 - director → ME
- 4HAMMERSON (KIRKCALDY) LIMITED - 2018-10-08DMWSL 597 LIMITED - 2008-07-31 30 Market Place, London, EnglandDissolved corporate (2 parents)Officer 2014-04-25 ~ 2018-10-04IIF 67 - director → ME
- 5BISHOPSGATE GOODSYARD LIMITED - 2003-04-11 Marble Arch House, 66 Seymour Street, London, EnglandCorporate (9 parents)Officer 2014-04-08 ~ 2021-11-11IIF 86 - director → ME
- 6
BL DIDCOT 1 LIMITED
- nowCORONA VULCAN DIDCOT LIMITED - 2024-09-04HAMMERSON (DIDCOT) LIMITED - 2021-05-19LXB PROPERTIES (DIDCOT) LIMITED - 2006-09-06 York House, 45 Seymour Street, London, EnglandCorporate (6 parents)Officer 2014-04-08 ~ 2021-05-19IIF 91 - director → ME - 7
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 - 2005-08-09 York House, 45 Seymour Street, London, EnglandCorporate (6 parents)Officer 2014-04-08 ~ 2021-05-19IIF 97 - director → ME - 8
BL FALKIRK LIMITED
- nowCORONA VULCAN FALKIRK LIMITED - 2024-10-04GRANTCHESTER DEVELOPMENTS (FALKIRK) LIMITED - 2021-05-19BRANCHTABLE LIMITED - 2001-10-24 York House, 45 Seymour Street, London, EnglandCorporate (6 parents)Officer 2014-04-25 ~ 2021-05-19IIF 92 - director → ME - 9
BL MERTHYR LIMITED
- nowCORONA VULCAN MERTHYR LIMITED - 2024-09-04HAMMERSON (MERTHYR) LIMITED - 2021-05-19 York House, 45 Seymour Street, London, EnglandCorporate (6 parents)Officer 2014-04-25 ~ 2021-05-19IIF 93 - director → ME - 10
BL MIDDLESBROUGH LIMITED
- nowCORONA VULCAN MIDDLESBROUGH LIMITED - 2024-10-04GRANTCHESTER PROPERTIES (MIDDLESBROUGH) LIMITED - 2021-05-19GRANTCHESTER PROPERTIES (MIDDLESBOROUGH) LIMITED - 1998-04-09INTERCEDE 1316 LIMITED - 1998-04-06 York House, 45 Seymour Street, London, EnglandCorporate (6 parents)Officer 2014-04-25 ~ 2021-05-19IIF 94 - director → ME - 11
BL RAVENHEAD LIMITED
- nowCORONA VULCAN RAVENHEAD LIMITED - 2024-10-04HAMMERSON RAVENHEAD LIMITED - 2021-05-19RAVENHEAD DEVELOPMENTS LIMITED - 2007-09-12CLEVERSTATUS LIMITED - 1990-10-26 York House, 45 Seymour Street, London, EnglandCorporate (6 parents)Officer 2014-04-25 ~ 2021-05-19IIF 96 - director → ME - 12
BL WARWICKSHIRE LIMITED
- nowCORONA VULCAN RUGBY LIMITED - 2024-10-04HAMMERSON (RUGBY) LIMITED - 2021-05-19GRANTCHESTER NOMINEES (NICHOLSON 1) LIMITED - 2011-03-15 York House, 45 Seymour Street, London, EnglandCorporate (6 parents)Officer 2014-04-25 ~ 2021-05-19IIF 95 - director → ME - 13
BOP (125 OBS LP) LIMITED
- nowHAMMERSON (125 OBS LP) LIMITED - 2013-07-05 47 Esplanade, St Helier, Jersey, Channel IslandsCorporate (3 parents)Officer 2008-10-08 ~ 2013-06-21IIF 16 - director → ME - 14SHELFCO (NO. 2782) LIMITED - 2004-05-07 Marble Arch House, 66 Seymour Street, London, EnglandCorporate (9 parents, 2 offsprings)Officer 2014-04-25 ~ 2021-11-11IIF 72 - director → ME
- 15SHELFCO (NO. 2964) LIMITED - 2004-06-08 Marble Arch House, 66 Seymour Street, London, EnglandCorporate (8 parents)Equity (Company account)1 GBP2023-12-31Officer 2014-04-25 ~ 2021-11-11IIF 82 - director → ME
- 16SHELFCO (NO. 2965) LIMITED - 2004-06-08 Marble Arch House, 66 Seymour Street, London, EnglandCorporate (8 parents)Equity (Company account)1 GBP2023-12-31Officer 2014-04-25 ~ 2021-11-11IIF 56 - director → ME
- 17
BRLP ROTUNDA LIMITED
- nowSHELFCO (NO. 2986) LIMITED - 2004-12-02 Marble Arch House, 66 Seymour Street, London, EnglandCorporate (6 parents)Equity (Company account)1 GBP2023-12-31Officer 2014-04-25 ~ 2021-11-11IIF 3 - director → ME - 18
BULL RING (GP) LIMITED
- nowSHELFCO (NO.1644) LIMITED - 1999-05-06 Marble Arch House, 66 Seymour Street, London, EnglandCorporate (6 parents, 3 offsprings)Officer 2014-04-25 ~ 2021-11-11IIF 1 - director → ME - 19
BULL RING NO. 1 LIMITED
- nowSHELFCO (NO.1642) LIMITED - 1999-05-13 Marble Arch House, 66 Seymour Street, London, EnglandCorporate (6 parents)Equity (Company account)1 GBP2023-12-31Officer 2014-04-25 ~ 2021-11-11IIF 2 - director → ME - 20
BULL RING NO. 2 LIMITED
- nowSHELFCO (NO.1643) LIMITED - 1999-05-13 Marble Arch House, 66 Seymour Street, London, EnglandCorporate (6 parents)Equity (Company account)1 GBP2023-12-31Officer 2014-04-25 ~ 2021-11-11IIF 4 - director → ME - 21HAMMERSON (DRAKEHOUSE) LIMITED - 2015-04-28 8 Sackville Street, London, United KingdomCorporate (6 parents)Officer 2014-04-25 ~ 2015-04-22IIF 15 - director → ME
- 22WESTCHESTER PROPERTIES (THANET) LIMITED - 2017-07-13GRANTWEST THANET PROPERTIES LIMITED - 2001-10-29SHERRYBAY LIMITED - 2001-06-12 30 Market Place, London, EnglandDissolved corporate (2 parents)Officer 2014-04-25 ~ 2017-07-06IIF 17 - director → ME
- 23
CD10 THANET LIMITED
- nowHAMMERSON (THANET) LIMITED - 2017-07-13 30 Market Place, London, EnglandDissolved corporate (2 parents)Officer 2014-04-25 ~ 2017-07-06IIF 18 - director → ME - 24HAMMERSON (PARC TAWE I) LIMITED - 2020-01-02LXB PROPERTIES (PARC TAWE I) LIMITED - 2006-09-06LAWGRA (NO.1194) LIMITED - 2005-10-07 Management Suite, Parc Tawe, Swansea, WalesCorporate (3 parents)Equity (Company account)320,654 GBP2023-12-31Officer 2014-04-25 ~ 2020-01-02IIF 66 - director → ME
- 25CRICKLEWOOD REDEVELOPMENT LIMITED - 2004-03-31FINEVEND LIMITED - 2000-03-10 2 Bristol Avenue, London, EnglandCorporate (4 parents)Equity (Company account)1,000 GBP2024-03-31Officer 2010-06-25 ~ 2018-10-04IIF 19 - director → ME
- 26 4th Floor 1 Ariel Way, London, United KingdomCorporate (5 parents, 3 offsprings)Officer 2019-04-30 ~ 2021-11-11IIF 98 - director → ME
- 27 4th Floor 1 Ariel Way, London, United KingdomCorporate (5 parents)Officer 2019-04-30 ~ 2021-11-11IIF 115 - director → ME
- 28
CROYDON CAR PARK LIMITED
- nowDAMSONFLAME LIMITED - 2013-01-09 4th Floor 1 Ariel Way, London, United KingdomCorporate (5 parents)Officer 2019-04-30 ~ 2021-11-11IIF 107 - director → ME - 29DAMSONHURST LIMITED - 2013-01-08 4th Floor 1 Ariel Way, London, United KingdomCorporate (4 parents)Officer 2015-03-02 ~ 2021-11-11IIF 83 - director → ME
- 30 4th Floor 1 Ariel Way, London, United KingdomDissolved corporate (5 parents)Total Assets Less Current Liabilities (Company account)1 GBP2015-12-31Officer 2019-04-30 ~ 2021-11-11IIF 117 - director → ME
- 31 Marble Arch House, 66 Seymour Street, London, EnglandCorporate (4 parents)Equity (Company account)2 GBP2023-12-31Officer 2014-04-25 ~ 2021-11-11IIF 52 - director → ME
- 32HAMMERSON SHELF CO 2 LIMITED - 2015-10-20 Marble Arch House, 66 Seymour Street, London, EnglandCorporate (6 parents, 2 offsprings)Total Assets Less Current Liabilities (Company account)1 GBP2015-12-31Officer 2019-04-30 ~ 2021-11-11IIF 110 - director → ME 2014-06-11 ~ 2015-10-28IIF 65 - director → ME
- 33HAMMERSON SHELF CO 3 LIMITED - 2015-12-21 Marble Arch House, 66 Seymour Street, London, EnglandCorporate (4 parents)Equity (Company account)1 GBP2023-12-31Officer 2019-04-30 ~ 2021-11-11IIF 99 - director → ME 2014-06-12 ~ 2015-10-28IIF 53 - director → ME
- 34HAMMERSON SHELF CO 4 LIMITED - 2015-12-21 Marble Arch House, 66 Seymour Street, London, EnglandCorporate (4 parents)Equity (Company account)1 GBP2023-12-31Officer 2019-04-30 ~ 2021-11-11IIF 103 - director → ME 2014-06-12 ~ 2015-10-28IIF 59 - director → ME
- 35BRANCHYARD LIMITED - 2001-10-24 Marble Arch House, 66 Seymour Street, London, EnglandDissolved corporate (3 parents)Equity (Company account)16,397,000 GBP2022-12-31Officer 2014-04-25 ~ 2021-11-11IIF 35 - director → ME
- 36STORMSPRING LIMITED - 1999-06-02 Marble Arch House, 66 Seymour Street, London, EnglandCorporate (3 parents, 1 offspring)Officer 2014-04-25 ~ 2021-11-11IIF 39 - director → ME
- 37BELLBRIGHT LIMITED - 1999-02-24 Marble Arch House, 66 Seymour Street, London, EnglandDissolved corporate (4 parents)Officer 2014-04-25 ~ 2021-11-11IIF 79 - director → ME
- 38STARNSILK LIMITED - 1998-12-14 Marble Arch House, 66 Seymour Street, London, EnglandDissolved corporate (4 parents)Officer 2014-04-25 ~ 2021-11-11IIF 80 - director → ME
- 39HAMMERSON SHELF CO 14 LIMITED - 2025-04-07 Marble Arch House, 66 Seymour Street, London, EnglandCorporate (6 parents)Equity (Company account)1 GBP2023-12-31Officer 2019-10-30 ~ 2021-11-11IIF 116 - director → ME
- 40HAMMERSON INVESTMENTS (NO 7) LIMITED - 2005-07-06HAMMERSON (32 ST. JAMES'S SQUARE) LIMITED - 2000-05-03SHELFCO (NO. 1312) LIMITED - 1997-07-10 Marble Arch House, 66 Seymour Street, London, EnglandCorporate (6 parents)Officer 2014-04-25 ~ 2021-11-11IIF 29 - director → ME
- 41 Marble Arch House, 66 Seymour Street, London, EnglandCorporate (5 parents)Officer 2014-04-25 ~ 2021-11-11IIF 68 - director → ME
- 42 Marble Arch House, 66 Seymour Street, London, EnglandCorporate (4 parents)Officer 2008-10-08 ~ 2021-11-11IIF 46 - director → ME
- 43HAMMERSON (QUEENSGATE GP) LIMITED - 2003-02-11HAMMERSON INVESTMENTS (NO. 21) LIMITED - 2002-10-10PRECIS (2004) LIMITED - 2001-05-09 Marble Arch House, 66 Seymour Street, London, EnglandCorporate (5 parents, 1 offspring)Equity (Company account)2 GBP2023-12-31Officer 2019-04-30 ~ 2021-11-11IIF 119 - director → ME
- 44 Marble Arch House, 66 Seymour Street, London, EnglandCorporate (5 parents)Officer 2014-04-25 ~ 2021-11-11IIF 41 - director → ME
- 45WESTCHESTER NOMINEES (THANET 2) LIMITED - 2011-03-15THANET NO.2 LIMITED - 2001-10-29CHESTNUTBRIGHT LIMITED - 2001-05-21 Marble Arch House, 66 Seymour Street, London, EnglandDissolved corporate (5 parents)Equity (Company account)3,686,000 GBP2022-12-31Officer 2014-04-25 ~ 2021-11-11IIF 78 - director → ME
- 46LXB PROPERTIES (CRAMLINGTON I) LIMITED - 2006-09-06BROWDRIVE LIMITED - 2005-11-03 Marble Arch House, 66 Seymour Street, London, EnglandDissolved corporate (3 parents)Equity (Company account)2,380,000 GBP2022-12-31Officer 2014-04-25 ~ 2021-11-11IIF 64 - director → ME
- 47LEEDS INVESTMENTS (NO.1) LIMITED - 2011-03-15SHELFCO (NO.1977) LIMITED - 2000-12-06 Marble Arch House, 66 Seymour Street, London, EnglandCorporate (4 parents)Officer 2019-04-30 ~ 2021-11-11IIF 101 - director → ME
- 48HAMMERSON (EXETER) LIMITED - 2018-03-29HAMMERSON SHELF CO 6 LIMITED - 2018-03-05 Marble Arch House, 66 Seymour Street, London, EnglandDissolved corporate (4 parents)Officer 2016-12-17 ~ 2021-11-11IIF 102 - director → ME
- 49GRANTCHESTER NOMINEES (NICHOLSON 2) LIMITED - 2011-03-15 Marble Arch House, 66 Seymour Street, London, EnglandDissolved corporate (3 parents)Equity (Company account)3,063,000 GBP2022-12-31Officer 2014-04-25 ~ 2021-11-11IIF 38 - director → ME
- 50 Kings Place, 90 York Way, LondonDissolved corporate (4 parents)Officer 2008-10-08 ~ 2014-04-25IIF 6 - director → ME
- 51 Marble Arch House, 66 Seymour Street, London, EnglandDissolved corporate (5 parents)Total Assets Less Current Liabilities (Company account)1 GBP2016-12-31Officer 2014-06-12 ~ 2021-11-11IIF 25 - director → ME
- 52 Marble Arch House, 66 Seymour Street, London, EnglandDissolved corporate (5 parents, 2 offsprings)Total Assets Less Current Liabilities (Company account)1 GBP2016-12-31Officer 2014-06-24 ~ 2021-11-11IIF 24 - director → ME
- 53 Marble Arch House, 66 Seymour Street, London, EnglandCorporate (5 parents)Officer 2014-04-25 ~ 2021-11-11IIF 74 - director → ME
- 54LEEDS INVESTMENTS (NO.2) LIMITED - 2011-03-15SHELFCO (NO.1978) LIMITED - 2000-12-06 Marble Arch House, 66 Seymour Street, London, EnglandDissolved corporate (4 parents)Equity (Company account)8,554,000 GBP2022-12-31Officer 2014-04-25 ~ 2021-11-11IIF 62 - director → ME
- 55CHERRYDOVE LIMITED - 2012-10-01 Marble Arch House, 66 Seymour Street, London, EnglandDissolved corporate (4 parents)Officer 2014-04-08 ~ 2021-11-11IIF 45 - director → ME
- 56ATOMTRAIL LIMITED - 2012-10-01 Marble Arch House, 66 Seymour Street, London, EnglandCorporate (5 parents)Officer 2014-04-08 ~ 2021-11-11IIF 60 - director → ME
- 57 Marble Arch House, 66 Seymour Street, London, EnglandCorporate (5 parents, 1 offspring)Equity (Company account)6,232,000 GBP2023-12-31Officer 2014-04-25 ~ 2021-11-11IIF 42 - director → ME
- 58HAMMERSON SHELF CO 7 LIMITED - 2019-05-24HIGHCROSS SHOPPING CENTRE LIMITED - 2018-05-30HAMMERSON SHELF CO 7 LIMITED - 2018-05-24 Marble Arch House, 66 Seymour Street, London, EnglandDissolved corporate (4 parents)Officer 2016-12-17 ~ 2019-05-23IIF 104 - director → ME
- 59 Marble Arch House, 66 Seymour Street, London, EnglandDissolved corporate (5 parents)Total Assets Less Current Liabilities (Company account)1 GBP2016-12-31Officer 2014-06-12 ~ 2021-11-11IIF 20 - director → ME
- 60 Marble Arch House, 66 Seymour Street, London, EnglandCorporate (4 parents)Officer 2014-04-25 ~ 2021-11-11IIF 89 - director → ME
- 61 Marble Arch House, 66 Seymour Street, London, EnglandDissolved corporate (4 parents)Officer 2019-04-30 ~ 2021-11-11IIF 100 - director → ME 2014-04-25 ~ 2014-04-25IIF 13 - director → ME
- 62HAMMERSON SHELF CO 10 LIMITED - 2022-06-30 Marble Arch House, 66 Seymour Street, London, EnglandCorporate (4 parents)Officer 2016-12-17 ~ 2021-11-11IIF 106 - director → ME
- 63PRECIS (2522) LIMITED - 2005-06-27 Marble Arch House, 66 Seymour Street, London, EnglandCorporate (4 parents)Officer 2008-10-08 ~ 2021-11-11IIF 32 - director → ME
- 64DAMSONBAY LIMITED - 2013-01-07 Marble Arch House, 66 Seymour Street, London, EnglandCorporate (4 parents)Officer 2015-04-28 ~ 2021-11-11IIF 85 - director → ME
- 65DAMSONGREEN LIMITED - 2013-01-07 Marble Arch House, 66 Seymour Street, London, EnglandCorporate (4 parents)Officer 2015-04-28 ~ 2021-11-11IIF 57 - director → ME
- 66GRANTCHESTER PROPERTIES (RIVIERA) LIMITED - 2011-12-22CLOUDFLAME LIMITED - 1999-05-18 10 Grosvenor Street, LondonDissolved corporate (2 parents)Officer 2014-04-25 ~ 2014-10-23IIF 14 - director → ME
- 67CHERRYHAVEN LIMITED - 2012-10-01 Marble Arch House, 66 Seymour Street, London, EnglandCorporate (5 parents, 1 offspring)Equity (Company account)1 GBP2023-12-31Officer 2014-04-25 ~ 2021-11-11IIF 55 - director → ME
- 68CHERRYLIGHT LIMITED - 2012-10-05 Marble Arch House, 66 Seymour Street, London, EnglandDissolved corporate (6 parents)Officer 2014-04-25 ~ 2021-11-11IIF 81 - director → ME
- 69LS MARTINEAU GALLERIES LIMITED - 2015-04-15STAG SITE (MAIN) (NO.2) LIMITED - 2004-05-26SHELFCO (NO.2176) LIMITED - 2001-02-26 Marble Arch House, 66 Seymour Street, London, EnglandCorporate (4 parents)Officer 2015-03-26 ~ 2021-11-11IIF 49 - director → ME
- 70
HAMMERSON MGLP 2 LIMITED
- nowHAMMERSON SHELF CO 1 LIMITED - 2015-04-15 Marble Arch House, 66 Seymour Street, London, EnglandCorporate (4 parents)Officer 2014-06-12 ~ 2021-11-11IIF 61 - director → ME - 71 Marble Arch House, 66 Seymour Street, London, EnglandCorporate (5 parents)Officer 2008-10-08 ~ 2021-11-11IIF 48 - director → ME
- 72SHELFCO (NO.3061) LIMITED - 2005-05-27 Marble Arch House, 66 Seymour Street, London, EnglandDissolved corporate (3 parents)Equity (Company account)29,395,000 GBP2022-12-31Officer 2008-10-08 ~ 2021-11-11IIF 70 - director → ME
- 73HAMMERSON SHELF CO 11 LIMITED - 2023-11-23 Marble Arch House, 66 Seymour Street, London, EnglandCorporate (4 parents)Equity (Company account)1 GBP2023-12-31Officer 2019-10-28 ~ 2021-11-11IIF 112 - director → ME
- 74HAMMERSON SHELF CO 12 LIMITED - 2023-11-23 Marble Arch House, 66 Seymour Street, London, EnglandCorporate (4 parents)Equity (Company account)1 GBP2023-12-31Officer 2019-10-29 ~ 2021-11-11IIF 113 - director → ME
- 75SHELFCO (NO. 1267) LIMITED - 1997-02-24 Marble Arch House, 66 Seymour Street, London, EnglandCorporate (4 parents)Officer 2008-10-08 ~ 2014-04-25IIF 7 - director → ME
- 76SHELFCO (NO. 1349) LIMITED - 1997-06-24 Marble Arch House, 66 Seymour Street, London, EnglandCorporate (4 parents, 1 offspring)Equity (Company account)1,101,000 GBP2023-12-31Officer 2019-04-30 ~ 2021-11-11IIF 118 - director → ME
- 77HAMMERSON SHELF CO 9 LIMITED - 2019-10-23 Marble Arch House, 66 Seymour Street, London, EnglandCorporate (5 parents)Equity (Company account)1 GBP2023-12-31Officer 2016-12-17 ~ 2021-11-11IIF 108 - director → ME
- 78
HIGHCROSS (GP) LIMITED
- nowSHIRES (GP) LIMITED. - 2008-08-12SHELFCO (NO.2638) LIMITED - 2002-02-15 Marble Arch House, 66 Seymour Street, London, EnglandCorporate (3 parents, 1 offspring)Officer 2014-04-25 ~ 2021-11-11IIF 90 - director → ME - 79HAMMERSON SHELF CO 8 LIMITED - 2018-05-24 Marble Arch House, 66 Seymour Street, London, EnglandCorporate (9 parents, 1 offspring)Officer 2016-12-17 ~ 2021-11-11IIF 109 - director → ME
- 80HAMMERSON (LEICESTER) LIMITED. - 2020-04-09SHELFCO (NO.2636) LIMITED - 2002-02-15 Marble Arch House, 66 Seymour Street, London, EnglandCorporate (3 parents, 2 offsprings)Officer 2019-08-09 ~ 2021-11-11IIF 114 - director → ME 2008-10-08 ~ 2014-04-25IIF 9 - director → ME
- 81HIGHCROSS RESIDENTIAL (NOMINEES) LTD - 2009-04-03 The Centenary Chapel Chapel Road, Thurgarton, Norwich, EnglandCorporate (2 parents)Total Assets Less Current Liabilities (Company account)2 GBP2016-12-31Officer 2014-04-25 ~ 2021-11-30IIF 31 - director → ME
- 82 The Centenary Chapel Chapel Road, Thurgarton, Norwich, EnglandCorporate (2 parents)Total Assets Less Current Liabilities (Company account)2 GBP2016-12-31Officer 2014-04-25 ~ 2021-11-30IIF 73 - director → ME
- 83 Marble Arch House, 66 Seymour Street, London, EnglandDissolved corporate (4 parents)Officer 2014-04-25 ~ 2021-11-11IIF 37 - director → ME
- 84HAMMERSON (GLASGOW) LIMITED - 2018-05-31HAMMERSON SHELF CO 5 LIMITED - 2016-06-10 The Centenary Chapel Chapel Road, Thurgarton, Norwich, EnglandCorporate (2 parents, 2 offsprings)Total Assets Less Current Liabilities (Company account)1 GBP2016-12-31Officer 2014-06-11 ~ 2021-11-30IIF 43 - director → ME
- 85 Marble Arch House, 66 Seymour Street, London, EnglandDissolved corporate (5 parents)Total Assets Less Current Liabilities (Company account)2 GBP2016-12-31Officer 2014-04-08 ~ 2021-11-11IIF 63 - director → ME
- 86 Marble Arch House, 66 Seymour Street, London, EnglandDissolved corporate (5 parents)Total Assets Less Current Liabilities (Company account)2 GBP2016-12-31Officer 2014-04-08 ~ 2021-11-11IIF 87 - director → ME
- 87 Marble Arch House, 66 Seymour Street, London, EnglandDissolved corporate (5 parents)Total Assets Less Current Liabilities (Company account)1 GBP2016-12-31Officer 2014-06-24 ~ 2021-11-11IIF 23 - director → ME
- 88 Marble Arch House, 66 Seymour Street, London, EnglandDissolved corporate (5 parents)Total Assets Less Current Liabilities (Company account)1 GBP2016-12-31Officer 2014-06-24 ~ 2021-11-11IIF 30 - director → ME
- 89L & M CHESTERGATE LIMITED - 1992-05-15FUNDFORM LIMITED - 1988-12-07 Marble Arch House, 66 Seymour Street, London, EnglandCorporate (5 parents)Equity (Company account)384,000 GBP2023-12-31Officer 2011-10-14 ~ 2021-11-11IIF 40 - director → ME
- 90SHELFCO (NO.1640) LIMITED - 1999-05-06 Marble Arch House, 66 Seymour Street, London, EnglandCorporate (4 parents, 2 offsprings)Officer 2014-04-25 ~ 2021-11-11IIF 54 - director → ME
- 91SHELFCO (NO.1638) LIMITED - 1999-05-13 Marble Arch House, 66 Seymour Street, London, EnglandCorporate (5 parents)Equity (Company account)1 GBP2023-12-31Officer 2014-04-25 ~ 2021-11-11IIF 75 - director → ME
- 92SHELFCO (N0.1639) LIMITED - 1999-05-13 Marble Arch House, 66 Seymour Street, London, EnglandCorporate (5 parents)Equity (Company account)1 GBP2023-12-31Officer 2014-04-25 ~ 2021-11-11IIF 44 - director → ME
- 93 Marble Arch House, 66 Seymour Street, London, EnglandCorporate (9 parents)Equity (Company account)1 GBP2023-12-31Officer 2014-04-25 ~ 2021-11-11IIF 58 - director → ME
- 94 Marble Arch House, 66 Seymour Street, London, EnglandCorporate (9 parents)Equity (Company account)1 GBP2023-12-31Officer 2014-04-25 ~ 2021-11-11IIF 47 - director → ME
- 95
ORACLE NOMINEES LIMITED
- nowSHELFCO (NO. 1279) LIMITED - 1997-05-20 Marble Arch House, 66 Seymour Street, London, EnglandCorporate (9 parents)Equity (Company account)1 GBP2023-12-31Officer 2014-04-25 ~ 2021-11-11IIF 76 - director → ME - 96SHELFCO (NO. 1268) LIMITED - 1997-02-24 Marble Arch House, 66 Seymour Street, London, EnglandCorporate (10 parents, 4 offsprings)Officer 2014-04-25 ~ 2021-11-11IIF 77 - director → ME
- 97 Marble Arch House, 66 Seymour Street, London, EnglandCorporate (9 parents)Officer 2014-04-25 ~ 2021-11-11IIF 36 - director → ME
- 98
RI MDC UK139 LIMITED
- nowSLATE ABBEY LIMITED - 2023-10-03HAMMERSON (ABBEY) LIMITED - 2020-02-14HAMMERSON INVESTMENTS (NO.25) LIMITED - 2008-01-15280 BISHOPSGATE HOLDINGS LIMITED - 2002-08-08SHELFCO (NO.2639) LIMITED - 2002-02-14 19-23 Wells Street, London, United KingdomCorporate (7 parents)Equity (Company account)14,682,000 GBP2021-12-31Officer 2014-04-25 ~ 2020-02-12IIF 88 - director → ME - 99HAMMERSON (SILVERBURN) JV INVESTMENT ADVISOR LIMITED - 2017-01-18HAMMERSON HSF SHELF CO LIMITED - 2016-11-08HAMMERSON (BLUEWATER) LIMITED - 2014-06-23 Marble Arch House, 66 Seymour Street, London, EnglandDissolved corporate (6 parents)Total Assets Less Current Liabilities (Company account)1 GBP2015-12-31Officer 2014-06-06 ~ 2021-11-11IIF 27 - director → ME
- 100SHELFCO (NO. 2550) LIMITED - 2001-10-29 Marble Arch House, 66 Seymour Street, London, EnglandCorporate (5 parents, 3 offsprings)Officer 2014-04-08 ~ 2021-11-11IIF 34 - director → ME
- 101SHELFCO (NO.2763) LIMITED - 2003-01-16 Marble Arch House, 66 Seymour Street, London, EnglandCorporate (5 parents, 1 offspring)Officer 2014-04-08 ~ 2021-11-11IIF 33 - director → ME
- 102SHELFCO (NO.2764) LIMITED - 2003-01-16 Marble Arch House, 66 Seymour Street, London, EnglandCorporate (5 parents, 2 offsprings)Officer 2014-04-08 ~ 2021-11-11IIF 71 - director → ME
- 103BURFORD THURROCK SHARES 1 LIMITED - 2002-08-13CRESCENTSQUARE LIMITED - 2001-06-29 Marble Arch House, 66 Seymour Street, London, EnglandDissolved corporate (4 parents)Total Assets Less Current Liabilities (Company account)1 GBP2016-12-31Officer 2014-04-25 ~ 2021-11-11IIF 26 - director → ME
- 104BURFORD THURROCK SHARES 2 LIMITED - 2002-08-13SHUTTLEGREEN LIMITED - 2001-06-29 Marble Arch House, 66 Seymour Street, London, EnglandDissolved corporate (4 parents)Total Assets Less Current Liabilities (Company account)1 GBP2016-12-31Officer 2014-04-25 ~ 2021-11-11IIF 50 - director → ME
- 105 C/o Shepherd And Wedderburn Llp, 9, Haymarket Square, Edinburgh, ScotlandCorporate (4 parents)Officer 2014-04-25 ~ 2021-11-11IIF 5 - director → ME
- 106
VICTORIA GATE LIMITED
- nowHAMMERSON (LEEDS INVESTMENTS) LIMITED - 2022-03-08MM&S (2805) LIMITED - 2002-07-27 10th Floor, 110 Cannon Street, London, United KingdomCorporate (3 parents, 1 offspring)Officer 2014-04-25 ~ 2021-11-11IIF 51 - director → ME - 107
WEST QUAY (NO.1) LIMITED
- nowPRECIS (2707) LIMITED - 2007-06-26 Marble Arch House, 66 Seymour Street, London, EnglandCorporate (6 parents)Equity (Company account)2 GBP2023-12-31Officer 2014-04-25 ~ 2021-11-11IIF 28 - director → ME - 108
WEST QUAY (NO.2) LIMITED
- nowPRECIS (2708) LIMITED - 2007-06-26 Marble Arch House, 66 Seymour Street, London, EnglandCorporate (6 parents)Equity (Company account)2 GBP2023-12-31Officer 2014-04-25 ~ 2021-11-11IIF 21 - director → ME - 109HAMMERSON SHELF CO 13 LIMITED - 2024-12-13 Marble Arch House, 66 Seymour Street, London, EnglandCorporate (6 parents)Equity (Company account)1 GBP2023-12-31Officer 2019-10-30 ~ 2021-11-11IIF 111 - director → ME
- 110IMRY SOUTHAMPTON LIMITED - 1998-02-16ARISTOS PROPERTY INVESTMENTS LIMITED - 1994-04-20 Marble Arch House, 66 Seymour Street, London, EnglandCorporate (6 parents, 3 offsprings)Officer 2014-04-08 ~ 2021-11-11IIF 84 - director → ME
- 111
WRAYS BUILDING LIMITED
- nowHAMMERSON (LEEDS) LIMITED - 2022-03-08 20 North Audley Street, Mayfair, LondonCorporate (3 parents)Equity (Company account)251,000 GBP2022-02-25Officer 2014-06-12 ~ 2021-11-11IIF 22 - director → ME
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.