1
HAMMERSON (280 BISHOPSGATE) LIMITED - 2002-04-12
HAMMERSON INVESTMENTS (NO 3) LIMITED - 1999-08-31
The Shard, 32 London Bridge Street, LondonDissolved corporate (4 parents, 1 offspring)
Officer
1999-04-26 ~ 2000-09-08IIF 47 - secretary → ME
2
PRECIS (1364) LIMITED - 1995-09-22
Level 26 One Canada Square, London, EnglandCorporate (5 parents)
Officer
1999-04-26 ~ 2000-09-08IIF 20 - secretary → ME
3
DRAZ LIMITED - 2001-08-31
One Coleman Street, LondonDissolved corporate (3 parents)
Officer
2002-10-01 ~ 2003-08-29IIF 46 - secretary → ME
4
ARNDALE CENTRE NOMINEE (NO 2.) LIMITED - 2001-10-15
CARMINT LIMITED - 2001-08-31
One Coleman Street, LondonDissolved corporate (3 parents)
Officer
2002-10-01 ~ 2003-08-29IIF 37 - secretary → ME
5
BARCLAYS UK AND EUROPE PLC - 2017-06-15
1 Churchill Place, London, EnglandCorporate (13 parents, 11 offsprings)
Officer
2017-01-13 ~ 2017-06-14IIF 1 - secretary → ME
6
BARCLAYS GROUP LIMITED - 1999-01-07
1 Churchill Place, LondonCorporate (11 parents, 1 offspring)
Officer
2011-09-15 ~ 2017-06-14IIF 59 - director → ME
2003-10-08 ~ 2010-11-01IIF 55 - director → ME
7
BARCLAYS LEAGUE LIMITED - 1996-07-23
BZW BARCLAYS GLOBAL INVESTORS LIMITED - 1996-01-02
BARCLAYS LEAGUE LIMITED - 1995-12-07
1 Churchill Place, LondonCorporate (10 parents, 248 offsprings)
Officer
2011-09-15 ~ 2017-06-14IIF 57 - director → ME
2003-10-08 ~ 2010-11-01IIF 56 - director → ME
8
EBBGATE GROUP LIMITED - 1998-06-23
BARINT S LIMITED - 1987-09-08
1 Churchill Place, LondonDissolved corporate (8 parents, 1 offspring)
Officer
2011-09-15 ~ 2017-06-14IIF 58 - director → ME
2003-10-08 ~ 2010-11-01IIF 54 - director → ME
9
One Coleman Street, LondonCorporate (11 parents, 15 offsprings)
Officer
2002-10-01 ~ 2003-08-29IIF 40 - secretary → ME
10
100 Barbirolli Square, ManchesterDissolved corporate (4 parents)
Officer
2002-10-01 ~ 2002-12-19IIF 31 - secretary → ME
11
100 Barbirolli Square, ManchesterDissolved corporate (4 parents)
Officer
2002-10-01 ~ 2002-12-19IIF 49 - secretary → ME
12
LEGAL & GENERAL INSURANCE LIMITED - 2020-01-03
BRITISH COMMONWEALTH INSURANCE COMPANY LIMITED - 1991-12-09
57 Ladymead, Guildford, Surrey, EnglandCorporate (5 parents, 2 offsprings)
Officer
2001-01-01 ~ 2002-10-01IIF 28 - secretary → ME
13
HAMMERSON (18 & 19 HANOVER SQUARE) LIMITED - 2006-08-11
HAMMERSON INVESTMENTS (NO 6) LIMITED - 1999-09-23
33 Cavendish Square, LondonCorporate (4 parents)
Officer
1999-04-26 ~ 2000-09-08IIF 14 - secretary → ME
14
Marble Arch House, 66 Seymour Street, London, EnglandCorporate (4 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
1999-04-28 ~ 2000-08-23IIF 48 - secretary → ME
15
GRESHAM FIRE AND ACCIDENT INSURANCE SOCIETY LIMITED(THE) - 1995-07-20
8 Surrey Street, Norwich, NorfolkCorporate (6 parents)
Officer
2001-01-01 ~ 2002-10-01IIF 41 - secretary → ME
16
HAMMERSON INVESTMENTS (NO 7) LIMITED - 2005-07-06
HAMMERSON (32 ST. JAMES'S SQUARE) LIMITED - 2000-05-03
SHELFCO (NO. 1312) LIMITED - 1997-07-10
Marble Arch House, 66 Seymour Street, London, EnglandCorporate (6 parents)
Officer
1999-04-26 ~ 2000-09-08IIF 10 - secretary → ME
17
HAMMERSON (33 ST. JAMES'S SQUARE) LIMITED - 1999-06-15
SHELFCO (NO. 1313) LIMITED - 1997-07-10
Marble Arch House, 66 Seymour Street, London, EnglandCorporate (5 parents)
Equity (Company account)
62,502,000 GBP2023-12-31
Officer
1999-04-26 ~ 2000-09-08IIF 17 - secretary → ME
18
Marble Arch House, 66 Seymour Street, London, EnglandCorporate (4 parents, 3 offsprings)
Equity (Company account)
805,000 GBP2023-12-31
Officer
1999-05-06 ~ 2000-09-08IIF 15 - secretary → ME
19
BRISTOL INVESTMENTS (NO. 2) LIMITED - 2012-01-30
SHELFCO (NO.1921) LIMITED - 2000-07-04
Marble Arch House, 66 Seymour Street, London, EnglandDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-12-31
Officer
2000-07-04 ~ 2000-09-08IIF 25 - secretary → ME
20
Marble Arch House, 66 Seymour Street, London, EnglandCorporate (4 parents, 2 offsprings)
Equity (Company account)
2,082,000 GBP2023-12-31
Officer
2000-05-12 ~ 2000-09-08IIF 5 - secretary → ME
21
HAMMERSON (EXETER) LIMITED - 2011-12-22
HAMMERSON (NEWBURY) LIMITED - 1998-12-16
SHELFCO (NO. 1024) LIMITED - 1995-05-25
10 Grosvenor Street, LondonDissolved corporate (2 parents)
Officer
1999-04-26 ~ 2000-09-08IIF 33 - secretary → ME
22
PRECIS (1394) LIMITED - 1996-03-08
Marble Arch House, 66 Seymour Street, London, EnglandCorporate (4 parents)
Equity (Company account)
-3,171,000 GBP2023-12-31
Officer
1999-04-26 ~ 2000-09-08IIF 13 - secretary → ME
23
SHELFCO (NO.1498) LIMITED - 1998-07-23
10 Grosvenor Street, LondonDissolved corporate (2 parents)
Officer
1999-04-26 ~ 2000-09-08IIF 36 - secretary → ME
24
SHELFCO (NO. 1349) LIMITED - 1997-06-24
Marble Arch House, 66 Seymour Street, London, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
1,101,000 GBP2023-12-31
Officer
1999-04-26 ~ 2000-09-08IIF 3 - secretary → ME
25
HAMMERSON UK PROPERTIES PLC - 2022-05-12
REUNION PROPERTIES COMPANY LIMITED - 1984-10-01
Marble Arch House, 66 Seymour Street, London, EnglandCorporate (6 parents, 84 offsprings)
Officer
1999-04-26 ~ 2000-09-08IIF 29 - secretary → ME
26
MATAHARI 105 LIMITED - 1986-12-03
Suite 1, 7th Floor 50 Broadway, London, United KingdomCorporate (6 parents)
Equity (Company account)
103 GBP2021-12-31
Officer
2000-01-18 ~ 2000-09-08IIF 16 - secretary → ME
27
FREEHOLD PORTFOLIOS HARROW UK LIMITED - 2002-07-30
NEWINCCO 8 LIMITED - 2001-01-16
One Coleman Street, LondonDissolved corporate (3 parents)
Officer
2002-10-01 ~ 2002-10-01IIF 24 - secretary → ME
28
LEGAL & GENERAL INVESTMENT MANAGEMENT (HOLDINGS) LIMITED - 2025-03-07
LEGAL & GENERAL WHOLESALE INVESTMENTS (HOLDINGS) LIMITED - 2002-05-24
SPIRITPRAISE LIMITED - 2001-11-29
One Coleman Street, LondonCorporate (12 parents, 9 offsprings)
Officer
2002-10-01 ~ 2003-08-29IIF 34 - secretary → ME
29
LEGAL & GENERAL COSEC LIMITED - 2004-12-10
One Coleman Street, LondonCorporate (6 parents, 268 offsprings)
Officer
2002-09-30 ~ 2003-08-29IIF 53 - director → ME
30
1 Dorset Street, Southampton, HampshireDissolved corporate (2 parents)
Officer
2002-01-01 ~ 2002-10-01IIF 42 - secretary → ME
31
TWICEBEGIN LIMITED - 1992-05-21
No 1 Dorset Street, Southampton, HampshireDissolved corporate (2 parents)
Officer
2001-12-31 ~ 2002-10-01IIF 19 - secretary → ME
32
STREETOPEN LIMITED - 1993-12-15
One Coleman Street, LondonDissolved corporate (3 parents)
Officer
2001-01-01 ~ 2002-10-01IIF 35 - secretary → ME
33
TRUSHELFCO (NO. 1063) LIMITED - 1987-05-20
One Coleman Street, LondonCorporate (5 parents, 5 offsprings)
Officer
2002-10-01 ~ 2003-08-29IIF 30 - secretary → ME
34
TRUSHELFCO (NO. 1083) LIMITED - 1987-04-27
One Coleman Street, LondonCorporate (5 parents, 40 offsprings)
Officer
2002-10-01 ~ 2003-08-29IIF 38 - secretary → ME
35
One Coleman Street, LondonCorporate (5 parents, 6 offsprings)
Officer
2002-10-01 ~ 2003-08-29IIF 7 - secretary → ME
36
One Coleman Street, LondonCorporate (5 parents, 3 offsprings)
Officer
2002-10-01 ~ 2003-08-29IIF 9 - secretary → ME
37
MATURE OUTLOOK LIMITED - 1993-01-11
30 Finsbury Square, LondonDissolved corporate (3 parents)
Officer
2002-01-14 ~ 2002-10-01IIF 43 - secretary → ME
38
One Coleman Street, LondonCorporate (9 parents, 8 offsprings)
Officer
2002-10-01 ~ 2003-08-29IIF 39 - secretary → ME
39
One Coleman Street, LondonCorporate (9 parents, 28 offsprings)
Officer
2001-12-31 ~ 2002-10-01IIF 22 - secretary → ME
40
LEGAL & GENERAL VENTURES LIMITED - 2007-09-20
LEGAL & GENERAL DEVELOPMENT EQUITY LIMITED - 1988-03-22
TRUSHELFCO (NO.1070) LIMITED - 1987-03-20
30 Finsbury Square, LondonDissolved corporate (3 parents, 3 offsprings)
Officer
2002-10-01 ~ 2003-08-29IIF 21 - secretary → ME
41
LEGAL & GENERAL VENTURES PARTNERS (SCOTLAND) LIMITED - 2008-01-04
LOTHIAN FIFTY (850) LIMITED - 2002-01-15
110 Queen Street, GlasgowDissolved corporate (3 parents, 1 offspring)
Officer
2002-10-01 ~ 2003-08-29IIF 27 - secretary → ME
42
LEGAL & GENERAL VENTURES PARTNERS LIMITED - 2007-09-20
30 Finsbury Park, LondonDissolved corporate (3 parents, 1 offspring)
Officer
2003-04-03 ~ 2003-08-29IIF 26 - secretary → ME
43
25 Farringdon Street, LondonDissolved corporate (4 parents)
Officer
2003-07-09 ~ 2003-08-29IIF 52 - secretary → ME
44
C/o Frp Advisory Llp, Kings Orchard, 1 Queen Street, BristolCorporate (3 offsprings)
Officer
2002-11-04 ~ 2003-08-29IIF 6 - secretary → ME
45
POINTBEST LIMITED - 1990-02-14
C/o Frp Advisory Llp Kings Orchard, 1 Queen Street, BristolDissolved corporate (3 parents)
Officer
2002-11-04 ~ 2003-08-29IIF 50 - secretary → ME
46
NORTHERN ROCK HOLDINGS (NO.2) LIMITED - 2014-09-10
LEGAL & GENERAL MORTGAGE SERVICES LIMITED - 2002-12-09
TRUSHELFCO (NO. 1183) LIMITED - 1988-02-05
46 Park Place, Leeds, EnglandCorporate (3 parents)
Officer
2001-02-15 ~ 2001-12-31IIF 12 - secretary → ME
47
SHELFCO (NO. 1279) LIMITED - 1997-05-20
Marble Arch House, 66 Seymour Street, London, EnglandCorporate (9 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
1999-07-19 ~ 2000-09-12IIF 8 - secretary → ME
48
SHELFCO (NO. 1268) LIMITED - 1997-02-24
Marble Arch House, 66 Seymour Street, London, EnglandCorporate (10 parents, 4 offsprings)
Officer
1999-07-19 ~ 2000-09-12IIF 11 - secretary → ME
49
SHELFCO (NO.2631) LIMITED - 2002-02-06
6th Floor 25 Farringdon Street, LondonDissolved corporate (3 parents)
Officer
2002-10-01 ~ 2003-08-29IIF 32 - secretary → ME
50
Marble Arch House, 66 Seymour Street, London, EnglandCorporate (9 parents)
Officer
1999-12-10 ~ 2000-09-12IIF 4 - secretary → ME
51
MITRESHELF 325 LIMITED - 2002-03-01
Eversheds Llp, 3-5 Melville Street, EdinburghDissolved corporate (4 parents)
Officer
2002-10-01 ~ 2003-08-29IIF 23 - secretary → ME
52
HAMMERSON INVESTMENTS (NO 10) LIMITED - 2001-05-09
Devonshire House, 1 Devonshire Street, LondonDissolved corporate (3 parents)
Officer
2000-05-12 ~ 2000-09-08IIF 44 - secretary → ME
53
HAMMERSON INVESTMENTS (NO 11) LIMITED - 2001-05-09
Devonshire House, 1 Devonshire Street, LondonDissolved corporate (3 parents)
Officer
2000-05-12 ~ 2000-09-08IIF 45 - secretary → ME
54
IMRY SOUTHAMPTON LIMITED - 1998-02-16
ARISTOS PROPERTY INVESTMENTS LIMITED - 1994-04-20
Marble Arch House, 66 Seymour Street, London, EnglandCorporate (6 parents, 3 offsprings)
Officer
1999-04-28 ~ 2000-08-23IIF 51 - secretary → ME