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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Wright, Geoff
- British born in February 1943Registered addresses and corresponding companies
Wright, Geoff
5 Foxon Close, Caterham, Surrey, CR3 5SY
IIF 1
- Registered addresses and corresponding companies
Wright, Geoffrey Harcroft
Michaelmas House, 4 The Riddings, Caterham, Surrey, CR3 6DW
IIF 2
- British born in February 1943Registered addresses and corresponding companies
Wright, Geoffrey Harcroft
Michaelmas House, 4 The Riddings, Caterham, Surrey, CR3 6DW
IIF 3 IIF 4 IIF 5 (more)(less)IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 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
- British building surveyor born in February 1943Registered addresses and corresponding companies
Wright, Geoffrey Harcroft
Michaelmas House, 4 The Riddings, Caterham, Surrey, CR3 6DW
IIF 77 IIF 78 IIF 79 (more)(less)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 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
- British director born in February 1943Registered addresses and corresponding companies
Wright, Geoffrey Harcroft
Michaelmas House, 4 The Riddings, Caterham, Surrey, CR3 6DW
IIF 160 IIF 161 IIF 162 (more)(less)Dalton Airfield, Industrial Estate Dalton, Thrisk, North Yorkshire, YO7 3JN, United Kingdom
IIF 166
- British technical director born in February 1943Registered addresses and corresponding companies
Wright, Geoffrey Harcroft
Michaelmas House, 4 The Riddings, Caterham, Surrey, CR3 6DW
IIF 167
- British building surveyor born in February 1953Registered addresses and corresponding companies
Wright, Geoffrey Harcroft
Michaelmas House, 4 The Riddings, Caterham, Surrey, CR3 6DW
IIF 168
- British born in February 1943
Wright, Geoffrey Harcroft
Resident in England
Registered addresses and corresponding companies - British company director born in February 1943
Wright, Geoffrey Harcroft
Resident in England
Registered addresses and corresponding companies - British compnay director born in February 1943
Wright, Geoffrey Harcroft
Resident in England
Registered addresses and corresponding companies5, Foxon Close, Caterham, Surrey, CR3 5SY, England
IIF 174
- British consultant born in February 1943
Wright, Geoffrey Harcroft
Resident in England
Registered addresses and corresponding companiesMaplewood, 5 Foxon Close, Caterham, Surrey, CR3 5SY
IIF 175
- British surveyor born in February 1943
Wright, Geoffrey Harcroft
Resident in England
Registered addresses and corresponding companies - British born in February 1943
Mr Geoffrey Harcroft Wright
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
175
- 1SHELFCO (NO.2640) LIMITED - 2002-02-14Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (25 parents, 1 offspring)Officer2002-02-21 ~ 2006-06-30IIF 24 - Director → ME
- 2Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-10-23
Dissolved on 2022-08-04HAMMERSON (280 BISHOPSGATE) LIMITED
- 2002-04-12 03723141The Shard, 32 London Bridge Street, LondonDissolved Corporate (25 parents, 1 offspring)Officer1999-02-24 ~ 2002-04-19IIF 141 - Director → ME - 3Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-02-27
Dissolved on 2025-03-02C/o Duff & Phelps Ltd., The Shard, 32 London Bridge Street, LondonDissolved Corporate (21 parents)Officer2002-04-03 ~ 2002-04-19IIF 80 - Director → ME - 4Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-27
Dissolved on 2024-08-3045 Gresham Street, LondonDissolved Corporate (36 parents, 2 offsprings)Officer2001-04-24 ~ 2004-03-19IIF 85 - Director → ME - 570 Grosvenor Street, LondonDissolved Corporate (31 parents)Officer2001-04-24 ~ 2004-03-19IIF 144 - Director → ME
- 670 Grosvenor Street, LondonDissolved Corporate (31 parents)Officer2001-04-24 ~ 2004-03-19IIF 147 - Director → ME
- 7
- 8
- 9
99 BISHOPSGATE LIMITED
FC018588C/o Hudson & Co First Floor, Lo Lam House, Kumul Highway, Port Vila Vanuatu, VanuatuConverted / Closed Corporate (19 parents)Officer1995-05-23 ~ nowIIF 76 - Director → ME - 10Level 10, 100 Bishopsgate, London, EnglandActive Corporate (38 parents)Officer1995-08-31 ~ 2006-06-30IIF 150 - Director → ME
- 11
AMETHYST PROPERTIES LIMITED
- 1986-07-21 0052130410 Grosvenor Street, LondonDissolved Corporate (23 parents)Officer(before 1992-04-25) ~ 2006-06-30IIF 25 - Director → ME - 12Insolvency (Case 1) In administration
Administration started on 2009-12-08 during the appointment or period of control
Administration ended on 2011-11-29 during the appointment or period of controlT.P. ASSOCIATES LIMITED - 1998-05-12C/o, Kpmg Llp, Arlington Business Park Theale, Reading, BerkshireDissolved Corporate (19 parents)Officer2007-11-01 ~ dissolvedIIF 1 - Director → ME - 13
- 14
- 15BL FALKIRK LIMITED - nowCORONA VULCAN FALKIRK LIMITED - 2024-10-04
GRANTCHESTER DEVELOPMENTS (FALKIRK) LIMITED
- 2021-05-19 04295313BRANCHTABLE LIMITED - 2001-10-24York House, 45 Seymour Street, London, EnglandActive Corporate (44 parents)Officer2002-09-23 ~ 2006-06-30IIF 153 - Director → ME - 16BL MIDDLESBROUGH LIMITED - nowCORONA VULCAN MIDDLESBROUGH LIMITED - 2024-10-04
GRANTCHESTER PROPERTIES (MIDDLESBROUGH) LIMITED
- 2021-05-19 03537439GRANTCHESTER PROPERTIES (MIDDLESBOROUGH) LIMITED - 1998-04-09INTERCEDE 1316 LIMITED - 1998-04-06York House, 45 Seymour Street, London, EnglandActive Corporate (44 parents)Officer2002-09-23 ~ 2006-06-30IIF 146 - Director → ME - 17BL WARWICKSHIRE LIMITED - nowCORONA VULCAN RUGBY LIMITED - 2024-10-04HAMMERSON (RUGBY) LIMITED - 2021-05-19York House, 45 Seymour Street, London, EnglandActive Corporate (41 parents)Officer2002-09-23 ~ 2006-06-30IIF 104 - Director → ME
- 18FOUNDATION FOR THE BUILT ENVIRONMENT - 2004-08-11CONTROLVIEW LIMITED - 1996-12-11Wilmott Dixon House Bre Campus, Bucknalls Lane, Watford, EnglandActive Corporate (81 parents, 1 offspring)Officer2004-11-05 ~ 2009-11-26IIF 167 - Director → ME
- 19
BRISTOL EXETER HOUSE LIMITED
04488567St Johns House, 5 South Parade, Summertown, OxfordDissolved Corporate (18 parents)Officer2003-02-28 ~ 2003-02-28IIF 165 - Director → ME - 20
- 21Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (42 parents)Officer2004-12-01 ~ 2005-12-31IIF 77 - Director → ME
- 22
BROCKWOOD MANAGEMENT COMPANY LIMITED
036625927 Foxon Close, Caterham, EnglandActive Corporate (24 parents)Officer2013-11-19 ~ 2014-09-11IIF 174 - Director → ME2011-11-05 ~ 2016-11-07IIF 171 - Director → ME - 23
- 24
- 25
- 26CD10 PROPERTIES THANET LIMITED - nowGRANTWEST THANET PROPERTIES LIMITED - 2001-10-29SHERRYBAY LIMITED - 2001-06-1230 Market Place, London, EnglandDissolved Corporate (25 parents)Officer2005-09-09 ~ 2006-06-30IIF 126 - Director → ME
- 27
CHRISTCHURCH UK LIMITED
04489358Kings Place, 90 York Way, LondonDissolved Corporate (22 parents)Officer2003-02-28 ~ 2006-06-30IIF 163 - Director → ME - 28LONDON & METROPOLITAN NORTHERN PROPERTIES LIMITED - 1999-08-02Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (29 parents)Officer2002-09-23 ~ 2006-06-30IIF 58 - Director → ME
- 29
EDENHOLD LIMITED
0168162210 Grosvenor Street, LondonDissolved Corporate (24 parents)Officer2002-09-23 ~ 2006-06-30IIF 51 - Director → ME - 30
- 31EDGE PROPERTIES PLC - 1996-01-11EDGE DEVELOPMENTS LIMITED - 1989-12-05RAPID 8193 LIMITED - 1989-06-0110 Grosvenor Street, LondonDissolved Corporate (28 parents)Officer2002-09-23 ~ 2006-06-30IIF 74 - Director → ME
- 32ENGLEMERE SERVICES LIMITED - 1997-07-083 Arlington Square, Downshire Way, Bracknell, EnglandActive Corporate (26 parents)Officer2001-05-04 ~ 2018-09-27IIF 176 - Director → ME
- 33
- 34
- 35G.P.E. (HANOVER SQUARE) LIMITED - now
HAMMERSON (18 & 19 HANOVER SQUARE) LIMITED
- 2006-08-11 0372318033 Cavendish Square, LondonActive Corporate (30 parents)Officer1999-02-24 ~ 2006-06-30IIF 88 - Director → ME - 36
GEOFF WRIGHT CONSULTING LIMITED
05871702Unit 15, No. 2 Bulrushes Business Park, Coombe Hill Road, East Grinstead, EnglandDissolved Corporate (2 parents)Officer2006-07-10 ~ dissolvedIIF 175 - Director → MEPerson with significant control2016-07-10 ~ dissolvedIIF 179 - Has significant influence or control → OEIIF 179 - Ownership of voting rights - 75% or more → OEIIF 179 - Ownership of shares – 75% or more → OE2017-07-10 ~ 2019-08-01IIF 178 - Ownership of shares – 75% or more → OEIIF 178 - Ownership of voting rights - 75% or more → OE - 37
GOVERNEFFECT LIMITED
03234235Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (40 parents)Officer1998-02-16 ~ 2003-05-14IIF 21 - Director → ME - 38GRANTCHESTER PROPERTIES (COLCHESTER) LIMITED - 2000-07-21OLIVEFORCE LIMITED - 2000-06-1610 Grosvenor Street, LondonDissolved Corporate (17 parents)Officer2002-09-23 ~ 2005-09-21IIF 69 - Director → ME
- 39BRANCHYARD LIMITED - 2001-10-24Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (32 parents)Officer2002-09-23 ~ 2006-06-30IIF 92 - Director → ME
- 40GRANTCHESTER GROUP LIMITED - now
GRANTCHESTER GROUP PLC
- 2011-12-22 01887040GRANTCHESTER PROPERTY SERVICES LIMITED - 1989-11-15NOTEGLEN LIMITED - 1985-03-29Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (30 parents)Officer2002-09-23 ~ 2006-06-30IIF 123 - Director → ME - 41LONDON & METROPOLITAN INTERNATIONAL LIMITED - 1999-10-14GRANTCHESTER INTERNATIONAL LIMITED - 1998-09-03ASHFORD LEISURE PARK LIMITED - 1993-09-13SHOWBIND LIMITED - 1991-05-0110 Grosvenor Street, LondonDissolved Corporate (28 parents)Officer2002-09-23 ~ 2006-06-30IIF 37 - Director → ME
- 42GRANTCHESTER SHOPPING CENTRES LIMITED - 1994-07-27GRANTCHESTER NORTHERN DEVELOPMENTS LIMITED - 1993-07-07GRANTCHESTER (NORTHERN) LIMITED - 1989-08-14PENTAMINE LIMITED - 1989-05-1610 Grosvenor Street, LondonDissolved Corporate (23 parents)Officer2002-09-23 ~ 2006-06-30IIF 17 - Director → ME
- 43COALITE GROUP LIMITED - 2000-11-02COALITE AND CHEMICAL PRODUCTS LIMITED - 1979-12-31Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (35 parents)Officer2002-09-23 ~ 2006-06-30IIF 6 - Director → ME
- 44
- 45
- 46
- 47
- 48
- 49
- 50
- 51
- 52
- 53ALDERBERRY LIMITED - 2001-04-2710 Grosvenor Street, LondonDissolved Corporate (23 parents)Officer2002-09-23 ~ 2006-06-30IIF 72 - Director → ME
- 54MEADOWMIST LIMITED - 1999-06-2310 Grosvenor Street, LondonDissolved Corporate (24 parents)Officer2002-09-23 ~ 2006-06-30IIF 34 - Director → ME
- 55
- 56BELLBRIGHT LIMITED - 1999-02-24Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (31 parents)Officer2002-09-23 ~ 2006-06-30IIF 158 - Director → ME
- 57
- 58STARNSILK LIMITED - 1998-12-14Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (31 parents)Officer2002-09-23 ~ 2006-06-30IIF 103 - Director → ME
- 59APRILDOVE LIMITED - 1999-06-2310 Grosvenor Street, LondonDissolved Corporate (22 parents)Officer2002-09-23 ~ 2006-06-30IIF 38 - Director → ME
- 60INTERCEDE 1317 LIMITED - 1998-04-0610 Grosvenor Street, LondonDissolved Corporate (23 parents)Officer2002-09-23 ~ 2006-06-30IIF 75 - Director → ME
- 61WILDWATCH LIMITED - 1999-08-09Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (31 parents)Officer2002-09-23 ~ 2006-06-30IIF 59 - Director → ME
- 62GRANTCHESTER PROPERTIES (NOTTINGHAM) LIMITED - 2000-12-22LAMPDEW LIMITED - 2000-12-1210 Grosvenor Street, LondonDissolved Corporate (22 parents)Officer2002-09-23 ~ 2006-06-30IIF 99 - Director → ME
- 63INTERCEDE 1305 LIMITED - 1998-03-0510 Grosvenor Street, LondonDissolved Corporate (23 parents)Officer2002-09-23 ~ 2006-06-30IIF 49 - Director → ME
- 64CLOUDBROOK LIMITED - 1999-06-2310 Grosvenor Street, LondonDissolved Corporate (22 parents)Officer2002-09-23 ~ 2006-06-30IIF 62 - Director → ME
- 65
GRANTCHESTER PROPERTY FINANCE LIMITED
0431003610 Grosvenor Street, LondonDissolved Corporate (22 parents)Officer2002-09-23 ~ 2006-06-30IIF 61 - Director → ME - 66MOUNTDRIFT LIMITED - 2001-06-12Kings Place, 90 York Way, LondonDissolved Corporate (27 parents)Officer2002-09-23 ~ 2006-06-30IIF 115 - Director → ME
- 67MOATGRANGE LIMITED - 1999-09-1310 Grosvenor Street, LondonDissolved Corporate (23 parents)Officer2002-09-23 ~ 2006-06-30IIF 106 - Director → ME
- 6810 Grosvenor Street, LondonDissolved Corporate (20 parents)Officer1998-11-27 ~ 2006-06-30IIF 10 - Director → ME
- 6910 Grosvenor Street, LondonDissolved Corporate (20 parents)Officer1998-11-27 ~ 2006-06-30IIF 54 - Director → ME
- 70Kings Place, 90 York Way, LondonDissolved Corporate (22 parents)Officer2001-01-24 ~ 2006-06-30IIF 86 - Director → ME
- 71Kings Place, 90 York Way, LondonDissolved Corporate (23 parents)Officer2001-01-03 ~ 2006-06-30IIF 89 - Director → ME
- 72Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (31 parents)Officer1997-07-01 ~ 2006-06-30IIF 152 - Director → ME
- 73
HAMMERSON (QUEENSGATE GP) LIMITED
- 2003-02-11 04175848Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (26 parents, 1 offspring)Officer2001-04-30 ~ 2006-06-30IIF 22 - Director → ME - 74HAMMERSON (COVENTRY) LIMITED - nowTHANET NO.2 LIMITED - 2001-10-29CHESTNUTBRIGHT LIMITED - 2001-05-21Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (29 parents)Officer2005-09-09 ~ 2006-06-30IIF 140 - Director → ME
- 75Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (26 parents, 1 offspring)Officer2003-11-03 ~ 2006-06-30IIF 14 - Director → ME
- 76
- 77SHELFCO (NO.2026) LIMITED - 2000-12-0610 Grosvenor Street, LondonDissolved Corporate (17 parents)Officer2000-12-07 ~ 2006-06-30IIF 70 - Director → ME
- 78
- 79Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (30 parents)Officer1997-07-01 ~ 2006-06-30IIF 67 - Director → ME
- 80
- 8110 Grosvenor Street, LondonDissolved Corporate (18 parents)Officer1999-02-24 ~ 2006-06-30IIF 15 - Director → ME
- 82HAMMERSON (KINGSTON) LIMITED - nowKings Place, 90 York Way, London, United KingdomDissolved Corporate (23 parents)Officer2001-04-30 ~ 2006-06-30IIF 81 - Director → ME
- 83Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (21 parents, 1 offspring)Officer2002-02-13 ~ 2006-06-30IIF 127 - Director → ME
- 84
HAMMERSON LONDON PROPERTIES LIMITED
- 2001-04-10 0369392710 Grosvenor Street, LondonDissolved Corporate (17 parents)Officer1999-03-23 ~ 2001-08-14IIF 60 - Director → ME - 85Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (20 parents, 1 offspring)Officer2001-04-30 ~ 2006-06-30IIF 151 - Director → ME
- 86
- 87
NEWCHAT PROPERTIES LIMITED
- 1986-06-24 0064681610 Grosvenor Street, LondonDissolved Corporate (18 parents)Officer(before 1992-04-25) ~ 1999-03-25IIF 68 - Director → ME2003-11-21 ~ 2006-04-20IIF 20 - Director → ME - 88Kings Place, 90 York Way, LondonDissolved Corporate (18 parents)Officer2003-11-03 ~ 2006-06-30IIF 93 - Director → ME
- 89
- 90
- 91PRECIS (1595) LIMITED - 1998-02-0310 Grosvenor Street, LondonDissolved Corporate (21 parents)Officer1998-04-14 ~ 2006-06-30IIF 18 - Director → ME
- 92
HAMMERSON BIRMINGHAM PROPERTIES LIMITED
03768306Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (23 parents, 3 offsprings)Officer1999-05-10 ~ 2006-06-30IIF 43 - Director → ME - 93Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (22 parents)Officer2005-06-27 ~ 2006-06-30IIF 95 - Director → ME
- 9410 Grosvenor Street, LondonDissolved Corporate (23 parents)Officer1997-01-08 ~ 2006-06-30IIF 57 - Director → ME
- 95
- 96
HAMMERSON EUROPE FINANCE INVESTMENTS
0508597810 Grosvenor Street, LondonDissolved Corporate (13 parents)Officer2004-03-26 ~ 2006-06-30IIF 4 - Director → ME - 97HAMMERSON INVESTMENTS (N0.37) LIMITED - nowMarble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (24 parents)Officer2000-07-04 ~ 2006-06-30IIF 101 - Director → ME
- 98Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (25 parents, 2 offsprings)Officer2000-05-12 ~ 2006-06-30IIF 64 - Director → ME
- 9910 Grosvenor Street, LondonDissolved Corporate (18 parents)Officer2001-04-30 ~ 2006-06-30IIF 71 - Director → ME
- 10010 Grosvenor Street, LondonDissolved Corporate (17 parents)Officer2001-04-30 ~ 2006-06-30IIF 11 - Director → ME
- 101Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (24 parents, 1 offspring)Officer2001-04-30 ~ 2006-06-30IIF 149 - Director → ME
- 10210 Grosvenor Street, LondonDissolved Corporate (14 parents)Officer2004-03-25 ~ 2006-06-30IIF 39 - Director → ME
- 103Kings Place, 90 York Way, LondonDissolved Corporate (22 parents)Officer2001-01-08 ~ 2006-06-30IIF 137 - Director → ME
- 104Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (25 parents, 1 offspring)Officer2001-01-11 ~ 2006-06-30IIF 42 - Director → ME
- 105Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (25 parents, 1 offspring)Officer2005-09-26 ~ 2006-06-30IIF 56 - Director → ME
- 106HAMMERSON INVESTMENTS (NO.30) LIMITED - now
HAMMERSON (NEWBURY) LIMITED
- 1998-12-16 0301457210 Grosvenor Street, LondonDissolved Corporate (22 parents)Officer1995-05-25 ~ 2006-06-30IIF 130 - Director → ME - 107HAMMERSON INVESTMENTS (NO.31) LIMITED - now
GRANTCHESTER PROPERTIES (RIVIERA) LIMITED
- 2011-12-22 03759116CLOUDFLAME LIMITED - 1999-05-1810 Grosvenor Street, LondonDissolved Corporate (25 parents)Officer2002-09-23 ~ 2006-06-30IIF 112 - Director → ME - 108HAMMERSON INVESTMENTS (NO.32) LIMITED - now
GRANTCHESTER RETAIL PARKS PLC
- 2011-12-22 02593379GRANTCHESTER RETAIL PARKS LIMITED - 2011-12-22GRANTCHESTER CONSTRUCTION MANAGEMENT LIMITED - 1993-09-01REDDYGOOD LIMITED - 1991-05-0110 Grosvenor Street, LondonDissolved Corporate (24 parents)Officer2002-09-23 ~ 2006-06-30IIF 135 - Director → ME - 109HAMMERSON INVESTMENTS (NO.35) LIMITED - now
SPITALFIELDS SPACE MANAGEMENT LIMITED
- 2011-12-07 02671082TAXITRADE LIMITED - 1992-03-06Kings Place, 90 York Way, LondonDissolved Corporate (34 parents)Officer2005-07-14 ~ 2006-06-30IIF 121 - Director → ME - 110HAMMERSON INVESTMENTS (NO.36) LIMITED - nowTHANET NO.1 LIMITED - 2001-10-29ROUGEBRIGHT LIMITED - 2001-05-21Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (25 parents)Officer2005-09-09 ~ 2006-06-30IIF 138 - Director → ME
- 111PRECIS (1394) LIMITED - 1996-03-08Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (32 parents)Officer1998-10-30 ~ 2006-06-30IIF 5 - Director → ME
- 11210 Grosvenor Street, LondonDissolved Corporate (18 parents)Officer1998-07-23 ~ 2006-06-30IIF 94 - Director → ME
- 113HAMMERSON OPERATIONS LIMITED - nowMarble Arch House, 66 Seymour Street, London, EnglandActive Corporate (30 parents)Officer2001-01-12 ~ 2002-01-14IIF 109 - Director → ME
- 114Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (24 parents, 1 offspring)Officer1997-06-05 ~ 2006-06-30IIF 33 - Director → ME
- 115Kings Place, 90 York Way, LondonDissolved Corporate (23 parents)Officer2001-01-08 ~ 2006-06-30IIF 131 - Director → ME
- 116Kings Place, 90 York Way, LondonDissolved Corporate (23 parents)Officer2001-01-10 ~ 2006-06-30IIF 91 - Director → ME
- 117Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (27 parents)Officer2001-01-12 ~ 2006-06-30IIF 139 - Director → ME
- 118HAMMERSON UK PROPERTIES LIMITED - now
HAMMERSON UK PROPERTIES PLC
- 2022-05-12 00298351REUNION PROPERTIES COMPANY LIMITED
- 1984-10-01 00298351Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (43 parents, 109 offsprings)Officer(before 1992-05-04) ~ 2006-06-30IIF 136 - Director → ME - 119
HARESTONE PLACE RESIDENTS ASSOCIATION (CATERHAM) LIMITED
023283376 The Riddings, Caterham, SurreyActive Corporate (7 parents)Officer~ 2007-06-22IIF 2 - Secretary → ME - 120
HAYWARDS HEATH LIMITED
0448859810 Grosvenor Street, LondonDissolved Corporate (17 parents)Officer2003-02-28 ~ 2006-06-30IIF 50 - Director → ME - 121
HEATHCOVE LIMITED
0216817410 Grosvenor Street, LondonDissolved Corporate (24 parents)Officer2002-09-23 ~ 2006-06-30IIF 32 - Director → ME - 122HIGHCROSS (GP) LIMITED - now
SHIRES (GP) LIMITED.
- 2008-08-12 04365007Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (35 parents, 3 offsprings)Officer2002-02-13 ~ 2003-06-02IIF 79 - Director → ME - 123IKEA PROPERTIES (READING) LIMITED - now
GRANTCHESTER PROPERTIES (READING) LTD
- 2010-04-12 04413526ROTORFRESH LIMITED - 2002-06-12Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United KingdomDissolved Corporate (29 parents)Officer2002-09-23 ~ 2006-06-30IIF 125 - Director → ME - 124IKEA PROPERTIES (THEALE) LIMITED - now
GRANTCHESTER NOMINEES (THEALE 1) LIMITED
- 2010-04-12 04318264Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United KingdomDissolved Corporate (27 parents)Officer2002-09-23 ~ 2006-06-30IIF 78 - Director → ME - 125
J. W. EDUCATIONAL LIMITED
03470213Whitgift Hospital North End, Croydon, SurreyActive Corporate (13 parents)Officer2014-02-12 ~ 2019-10-19IIF 170 - Director → ME - 126
- 127
KINHIGH
0236717110 Grosvenor Street, LondonDissolved Corporate (20 parents)Officer1993-11-02 ~ 2006-04-20IIF 35 - Director → ME - 128CANNON STREET DEVELOPMENT GROUP LIMITED - 1987-05-11DROPANGEL LIMITED - 1986-06-2010 Grosvenor Street, LondonDissolved Corporate (24 parents)Officer2002-09-23 ~ 2006-06-30IIF 63 - Director → ME
- 129
- 130
- 131
LIMITGOOD LIMITED
0401045210 Grosvenor Street, LondonDissolved Corporate (24 parents)Officer2002-09-23 ~ 2006-06-30IIF 3 - Director → ME - 132LONDON & METROPOLITAN ESTATES (INVESTMENTS) LIMITED - 1988-04-25LONDON & METROPOLITAN ESTATES INVESTMENTS LIMITED - 1984-08-10PLANETRITON LIMITED - 1984-03-3010 Grosvenor Street, LondonDissolved Corporate (24 parents)Officer2002-09-23 ~ 2006-06-30IIF 27 - Director → ME
- 133L & M CHESTERGATE LIMITED - 1992-05-15FUNDFORM LIMITED - 1988-12-07Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (31 parents)Officer2002-09-23 ~ 2006-04-20IIF 28 - Director → ME
- 134
MAIDHELM UNLIMITED
0234135910 Grosvenor Street, LondonDissolved Corporate (19 parents)Officer2002-09-23 ~ 2006-04-20IIF 31 - Director → ME - 135SHELFCO (NO.1636) LIMITED - 1999-05-065 Strand, LondonDissolved Corporate (32 parents)Officer1999-07-21 ~ 2005-12-31IIF 96 - Director → ME
- 136SHELFCO (NO.1640) LIMITED - 1999-05-06Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (50 parents, 2 offsprings)Officer1999-07-21 ~ 2005-12-31IIF 133 - Director → ME
- 137
- 138
- 139
- 140
- 141
- 142
- 143
MERSEYWAY TWO LIMITED
0469951410 Grosvenor Street, LondonDissolved Corporate (12 parents)Officer2003-03-17 ~ 2006-06-30IIF 48 - Director → ME - 144MGP HARBOUR EXCHANGE LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-11-29
Dissolved on 2011-11-177 More London Riverside, LondonDissolved Corporate (20 parents)Officer2005-06-20 ~ 2006-06-30IIF 12 - Director → ME - 145
NEW SOUTHGATE LIMITED
04488557Kings Place, 90 York Way, LondonDissolved Corporate (22 parents)Officer2003-02-28 ~ 2006-06-30IIF 164 - Director → ME - 146
- 147
- 148Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (45 parents)Officer1997-05-12 ~ 2003-03-26IIF 118 - Director → ME
- 149Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (47 parents, 4 offsprings)Officer1997-02-20 ~ 2003-03-26IIF 65 - Director → ME
- 150
OSTERHOLD LIMITED
0168319410 Grosvenor Street, LondonDissolved Corporate (24 parents)Officer2002-09-23 ~ 2006-06-30IIF 16 - Director → ME - 151Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (33 parents, 1 offspring)Officer2002-11-18 ~ 2006-06-30IIF 30 - Director → ME
- 152
PRIZEDOME LIMITED
0401134510 Grosvenor Street, LondonDissolved Corporate (24 parents)Officer2002-09-23 ~ 2006-06-30IIF 47 - Director → ME - 153RAFAYA (VICTORIA) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-05-29
Due to be dissolved on 2016-09-09HAMMERSON (VICTORIA) LIMITED - 2012-11-135 New Street Square, LondonDissolved Corporate (25 parents)Officer2001-04-30 ~ 2006-06-30IIF 142 - Director → ME - 154
- 155
- 156RAVENSBOURNE RETAIL PARK LIMITED - now
GRANTCHESTER PROPERTIES (CATFORD) LIMITED
- 2004-07-09 03519669GRANTCHESTER PROPERTIES (DUNDEE) LIMITED - 1999-02-23INTERCEDE 1302 LIMITED - 1998-03-10100 Barbirolli Square, ManchesterDissolved Corporate (26 parents)Officer2002-09-23 ~ 2004-06-29IIF 155 - Director → ME - 157RI MDC UK139 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-08-07
Declaration of solvency sworn on 2025-08-07SLATE ABBEY LIMITED - 2023-10-03HAMMERSON (ABBEY) LIMITED - 2020-02-14280 BISHOPSGATE HOLDINGS LIMITED
- 2002-08-08 04365166SHELFCO (NO.2639) LIMITED - 2002-02-14C/o Teneo Financial Advisory Limited The Colmore Bulding, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (32 parents)Officer2002-02-21 ~ 2006-06-30IIF 100 - Director → ME - 158
- 159RAILTRACK DEVELOPMENTS (SNOW HILL) LIMITED - 2002-10-214th Floor 161 Marsh Wall, London, England And Wales, United KingdomActive Corporate (21 parents)Officer2003-02-28 ~ 2003-02-28IIF 40 - Director → ME
- 160RAILTRACK DEVELOPMENTS LIMITED - 2002-10-21TRACELETTER LIMITED - 1999-04-01Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (42 parents)Officer2003-02-28 ~ 2006-06-30IIF 116 - Director → ME
- 161RAILTRACK PROPERTY INVESTMENTS LIMITED - 2002-10-21Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (26 parents)Officer2003-02-28 ~ 2006-06-30IIF 154 - Director → ME
- 162SENATOR HOUSE NOMINEES (NO.1) LIMITED - nowDevonshire House, 1 Devonshire Street, LondonDissolved Corporate (34 parents)Officer2000-05-12 ~ 2001-05-03IIF 143 - Director → ME
- 163SENATOR HOUSE NOMINEES (NO.2) LIMITED - nowDevonshire House, 1 Devonshire Street, LondonDissolved Corporate (34 parents)Officer2000-05-12 ~ 2001-05-03IIF 110 - Director → ME
- 164SEVERFIELD PLC - now
SEVERFIELD-ROWEN PLC
- 2014-05-16 01721262SEVERFIELD-REEVE PLC - 1999-07-01SEVERFIELD REEVE STRUCTURAL ENGINEERS LIMITED - 1988-06-16Severs House Dalton Airfield Industrial Estate, Dalton, Thirsk, North Yorkshire, United KingdomActive Corporate (37 parents, 22 offsprings)Officer2006-09-26 ~ 2012-12-31IIF 166 - Director → ME - 165JEWELTRY LIMITED - 1986-11-28Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (50 parents)Officer2005-07-14 ~ 2006-06-30IIF 82 - Director → ME
- 166BROADHIVE LIMITED - 1988-09-02Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (53 parents, 1 offspring)Officer2005-07-14 ~ 2006-06-30IIF 53 - Director → ME
- 167
STAPLEHURST UK (NO. 2) LIMITED
0448958810 Grosvenor Street, LondonDissolved Corporate (17 parents)Officer2003-02-28 ~ 2006-06-30IIF 23 - Director → ME - 168
STAPLEHURST UK LIMITED
0448892310 Grosvenor Street, LondonDissolved Corporate (16 parents)Officer2003-02-28 ~ 2006-06-30IIF 8 - Director → ME - 169SUNNY DAY TRADING - nowSUNNY DAY UXBRIDGE - 2010-01-22
GRANTCHESTER DEVELOPMENT PROPERTIES
- 2007-11-02 03818536GLITTERGLEN LIMITED - 2001-10-18LONDON & METROPOLITAN PROPERTIES LIMITED - 1999-08-02Unit A Podium, Thorpe Park View, Leeds, EnglandActive Corporate (24 parents, 8 offsprings)Officer2002-09-23 ~ 2006-06-30IIF 107 - Director → ME - 170
UNION SQUARE DEVELOPMENTS LIMITED
SC195182C/o Shepherd And Wedderburn Llp, 9, Haymarket Square, Edinburgh, ScotlandActive Corporate (42 parents)Officer2003-04-17 ~ 2006-06-30IIF 161 - Director → ME - 171VICTORIA GATE LIMITED - now10th Floor, 110 Cannon Street, London, United KingdomActive Corporate (33 parents, 1 offspring)Officer2002-07-03 ~ 2006-06-30IIF 83 - Director → ME
- 172
- 173
WATERMAN TRUSTEES LIMITED
02883748Pickfords Wharf, Clink Street, LondonDissolved Corporate (14 parents)Officer2007-08-07 ~ 2016-12-09IIF 172 - Director → ME - 174
- 175
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Contains public sector information retrieved at 22 April 2026 and
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