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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
parent relation
Individuals in focus

Haydon, Stuart John

child relation
Offspring entities and appointments
Active 2
  • 1
    GRANTCHESTER PROPERTIES (NOTTINGHAM) LIMITED - 2000-12-22
    LAMPDEW LIMITED - 2000-12-12
    icon of address 10 Grosvenor Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-09-23 ~ dissolved
    IIF 152 - Secretary → ME
  • 2
    icon of address 156 Woodland Way, West Wickham, Kent
    Active Corporate (1 parent)
    Equity (Company account)
    -6,655 GBP2024-04-30
    Officer
    icon of calendar 2013-04-10 ~ now
    IIF 223 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    IIF 232 - Ownership of voting rights - 75% or more → OE
Ceased 198
  • 1
    DUSTBRIGHT LIMITED - 2006-10-18
    icon of address C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-10-16 ~ 2011-09-22
    IIF 211 - Secretary → ME
  • 2
    DUSTBAY LIMITED - 2006-10-18
    icon of address C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-10-16 ~ 2011-09-22
    IIF 214 - Secretary → ME
  • 3
    SHELFCO (NO.2640) LIMITED - 2002-02-14
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    792,000 GBP2023-12-31
    Officer
    icon of calendar 2002-02-21 ~ 2011-09-22
    IIF 85 - Secretary → ME
  • 4
    HAMMERSON (280 BISHOPSGATE) LIMITED - 2002-04-12
    HAMMERSON INVESTMENTS (NO 3) LIMITED - 1999-08-31
    icon of address The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1999-02-24 ~ 1999-04-26
    IIF 123 - Secretary → ME
    icon of calendar 2000-09-08 ~ 2002-04-19
    IIF 149 - Secretary → ME
  • 5
    SHELFCO (NO.2676) LIMITED - 2002-04-04
    icon of address C/o Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-04-03 ~ 2002-04-19
    IIF 145 - Secretary → ME
  • 6
    PRECIS (1937) LIMITED - 2001-05-11
    icon of address 45 Gresham Street, London
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2001-04-24 ~ 2011-09-22
    IIF 186 - Secretary → ME
  • 7
    PRECIS (1938) LIMITED - 2001-05-09
    icon of address 70 Grosvenor Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-04-24 ~ 2011-09-22
    IIF 175 - Secretary → ME
  • 8
    PRECIS (1939) LIMITED - 2001-05-11
    icon of address 70 Grosvenor Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-04-24 ~ 2011-09-22
    IIF 194 - Secretary → ME
  • 9
    icon of address 10 Grosvenor Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-12-12 ~ 2012-11-08
    IIF 141 - Secretary → ME
  • 10
    icon of address 10 Grosvenor Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-12-12 ~ 2012-11-08
    IIF 119 - Secretary → ME
  • 11
    PRECIS (1364) LIMITED - 1995-09-22
    icon of address Level 26 One Canada Square, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2000-09-08 ~ 2011-09-22
    IIF 94 - Secretary → ME
    icon of calendar 1995-08-31 ~ 1999-04-26
    IIF 200 - Secretary → ME
  • 12
    KINGEL LIMITED - 1997-02-21
    icon of address 50 Bedford Street, Belfast
    Active Corporate (5 parents)
    Equity (Company account)
    -179,024 GBP2023-12-31
    Officer
    icon of calendar 2006-08-11 ~ 2011-09-22
    IIF 59 - Secretary → ME
  • 13
    GOVETT INVESTMENTS LIMITED - 2004-06-30
    AIB GOVETT UNIT TRUSTS LIMITED - 2000-11-01
    JOHN GOVETT UNIT MANAGEMENT LIMITED - 1997-09-15
    icon of address 2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar ~ 1992-07-21
    IIF 131 - Secretary → ME
  • 14
    GOVETT INVESTMENT MANAGEMENT LIMITED - 2004-06-30
    AIB GOVETT ASSET MANAGEMENT LIMITED - 2000-11-01
    JOHN GOVETT & CO. LIMITED - 1997-09-15
    icon of address St Helen's, 1 Undershaft, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1992-07-21
    IIF 143 - Secretary → ME
  • 15
    HAMMERSON INVESTMENTS (NO.29) LIMITED - 2007-08-01
    PRECIS (2619) LIMITED - 2006-10-04
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-09-22 ~ 2007-07-12
    IIF 134 - Secretary → ME
  • 16
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-12-22 ~ 2007-07-12
    IIF 160 - Secretary → ME
  • 17
    HAMMERSON (KIRKCALDY) LIMITED - 2018-10-08
    DMWSL 597 LIMITED - 2008-07-31
    icon of address 30 Market Place, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-06-20 ~ 2011-09-22
    IIF 101 - Secretary → ME
  • 18
    HAMMERSON (BISHOPS SQUARE) LIMITED - 2009-08-14
    DANCEGRANGE LIMITED - 2007-02-09
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-02-08 ~ 2010-12-14
    IIF 221 - Secretary → ME
  • 19
    BISHOPSGATE GOODSYARD LIMITED - 2003-04-11
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 2003-02-28 ~ 2011-09-22
    IIF 56 - Secretary → ME
  • 20
    CORONA VULCAN DIDCOT LIMITED - 2024-09-04
    HAMMERSON (DIDCOT) LIMITED - 2021-05-19
    LXB PROPERTIES (DIDCOT) LIMITED - 2006-09-06
    icon of address York House, 45 Seymour Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2006-08-11 ~ 2011-09-22
    IIF 215 - Secretary → ME
  • 21
    CORONA VULCAN DIDCOT II LIMITED - 2024-09-04
    HAMMERSON (DIDCOT II) LIMITED - 2021-05-19
    LXB PROPERTIES (DIDCOT II) LIMITED - 2006-09-06
    SNOWMIST LIMITED - 2005-08-09
    icon of address York House, 45 Seymour Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2006-08-11 ~ 2011-09-22
    IIF 219 - Secretary → ME
  • 22
    CORONA VULCAN FALKIRK LIMITED - 2024-10-04
    GRANTCHESTER DEVELOPMENTS (FALKIRK) LIMITED - 2021-05-19
    BRANCHTABLE LIMITED - 2001-10-24
    icon of address York House, 45 Seymour Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2002-09-23 ~ 2011-09-22
    IIF 36 - Secretary → ME
  • 23
    CORONA VULCAN MERTHYR LIMITED - 2024-09-04
    HAMMERSON (MERTHYR) LIMITED - 2021-05-19
    icon of address York House, 45 Seymour Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2008-08-04 ~ 2011-09-22
    IIF 66 - Secretary → ME
  • 24
    CORONA VULCAN MIDDLESBROUGH LIMITED - 2024-10-04
    GRANTCHESTER PROPERTIES (MIDDLESBROUGH) LIMITED - 2021-05-19
    GRANTCHESTER PROPERTIES (MIDDLESBOROUGH) LIMITED - 1998-04-09
    INTERCEDE 1316 LIMITED - 1998-04-06
    icon of address York House, 45 Seymour Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2002-09-23 ~ 2011-09-22
    IIF 49 - Secretary → ME
  • 25
    CORONA VULCAN RAVENHEAD LIMITED - 2024-10-04
    HAMMERSON RAVENHEAD LIMITED - 2021-05-19
    RAVENHEAD DEVELOPMENTS LIMITED - 2007-09-12
    CLEVERSTATUS LIMITED - 1990-10-26
    icon of address York House, 45 Seymour Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-03-08 ~ 2011-09-22
    IIF 209 - Secretary → ME
  • 26
    CORONA VULCAN RUGBY LIMITED - 2024-10-04
    HAMMERSON (RUGBY) LIMITED - 2021-05-19
    GRANTCHESTER NOMINEES (NICHOLSON 1) LIMITED - 2011-03-15
    icon of address York House, 45 Seymour Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2002-09-23 ~ 2011-09-22
    IIF 87 - Secretary → ME
  • 27
    HAMMERSON (LEADENHALL COURT) LIMITED - 2013-07-08
    HAMMERSON (BICESTER) LIMITED - 2010-06-04
    HAMMERSON (SELLY OAK) LIMITED - 2009-01-15
    icon of address 15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-08-08 ~ 2011-09-22
    IIF 80 - Secretary → ME
  • 28
    SHELFCO (NO. 2782) LIMITED - 2004-05-07
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    icon of calendar 2004-05-07 ~ 2011-09-22
    IIF 46 - Secretary → ME
  • 29
    SHELFCO (NO. 2964) LIMITED - 2004-06-08
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2004-06-22 ~ 2011-09-22
    IIF 40 - Secretary → ME
  • 30
    SHELFCO (NO. 2965) LIMITED - 2004-06-08
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2004-06-22 ~ 2011-09-22
    IIF 91 - Secretary → ME
  • 31
    icon of address St Johns House, 5 South Parade, Summertown, Oxford
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-02-28 ~ 2003-02-28
    IIF 125 - Secretary → ME
  • 32
    HAMMERSON (99 BISHOPSGATE) LIMITED - 2012-10-18
    icon of address 15 Canada Square, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2008-08-04 ~ 2011-09-22
    IIF 24 - Secretary → ME
  • 33
    WESTCHESTER PROPERTIES (THANET) LIMITED - 2017-07-13
    GRANTWEST THANET PROPERTIES LIMITED - 2001-10-29
    SHERRYBAY LIMITED - 2001-06-12
    icon of address 30 Market Place, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-10-10 ~ 2011-09-22
    IIF 89 - Secretary → ME
  • 34
    HAMMERSON (THANET) LIMITED - 2017-07-13
    icon of address 30 Market Place, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-07-11 ~ 2011-09-22
    IIF 112 - Secretary → ME
  • 35
    HAMMERSON (PARC TAWE I) LIMITED - 2020-01-02
    LXB PROPERTIES (PARC TAWE I) LIMITED - 2006-09-06
    LAWGRA (NO.1194) LIMITED - 2005-10-07
    icon of address Management Suite, Parc Tawe, Swansea, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    254,880 GBP2024-12-31
    Officer
    icon of calendar 2006-08-11 ~ 2011-09-22
    IIF 217 - Secretary → ME
  • 36
    icon of address Kings Place, 90 York Way, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2003-02-28 ~ 2011-09-22
    IIF 103 - Secretary → ME
  • 37
    ORCHARD & SHIPMAN (GLASGOW) LIMITED - 2017-03-30
    icon of address Serco House 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2021-10-08 ~ 2022-06-25
    IIF 8 - Secretary → ME
  • 38
    CRICKLEWOOD REDEVELOPMENT LIMITED - 2004-03-31
    FINEVEND LIMITED - 2000-03-10
    icon of address 2 Bristol Avenue, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    icon of calendar 2004-04-23 ~ 2011-09-22
    IIF 31 - Secretary → ME
  • 39
    LONDON & METROPOLITAN NORTHERN PROPERTIES LIMITED - 1999-08-02
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,900,000 GBP2023-12-31
    Officer
    icon of calendar 2002-09-23 ~ 2011-09-22
    IIF 92 - Secretary → ME
  • 40
    HOLBORN LINKS LIMITED - 2014-07-29
    D.O.B.ESTATE LIMITED - 1996-05-24
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 1995-05-01 ~ 1999-10-14
    IIF 120 - Secretary → ME
  • 41
    icon of address 70 Grosvenor Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-12-12 ~ 2002-07-03
    IIF 137 - Secretary → ME
  • 42
    icon of address 70 Grosvenor Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-12-12 ~ 2002-07-03
    IIF 166 - Secretary → ME
  • 43
    HAMMERSON (18 & 19 HANOVER SQUARE) LIMITED - 2006-08-11
    HAMMERSON INVESTMENTS (NO 6) LIMITED - 1999-09-23
    icon of address 33 Cavendish Square, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-02-24 ~ 1999-04-26
    IIF 128 - Secretary → ME
    icon of calendar 2000-09-08 ~ 2006-08-03
    IIF 147 - Secretary → ME
  • 44
    REXRIVER LIMITED - 1985-05-16
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-12-22 ~ 2007-07-12
    IIF 165 - Secretary → ME
  • 45
    FLORIVILLE LIMITED - 1990-03-09
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-12-22 ~ 2007-07-12
    IIF 126 - Secretary → ME
  • 46
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-12-22 ~ 2007-07-12
    IIF 129 - Secretary → ME
  • 47
    MOURSEY LIMITED - 1982-08-09
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-12-22 ~ 2007-07-12
    IIF 167 - Secretary → ME
  • 48
    HAMMERSON (125 OBS LP2) LIMITED - 2006-11-02
    DRAGONGROVE LIMITED - 2006-10-18
    icon of address Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-10-16 ~ 2006-11-01
    IIF 222 - Secretary → ME
  • 49
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2000-08-23 ~ 2003-05-14
    IIF 140 - Secretary → ME
    icon of calendar 2004-04-23 ~ 2011-09-22
    IIF 72 - Secretary → ME
    icon of calendar 1998-02-16 ~ 1999-04-28
    IIF 172 - Secretary → ME
  • 50
    LAKE VIEW INVESTMENT TRUST P L C - 1986-01-29
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar ~ 1992-07-21
    IIF 156 - Secretary → ME
  • 51
    BRANCHYARD LIMITED - 2001-10-24
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    16,397,000 GBP2022-12-31
    Officer
    icon of calendar 2002-09-23 ~ 2011-09-22
    IIF 100 - Secretary → ME
  • 52
    GRANTCHESTER GROUP PLC - 2011-12-22
    GRANTCHESTER PROPERTY SERVICES LIMITED - 1989-11-15
    NOTEGLEN LIMITED - 1985-03-29
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2002-09-23 ~ 2011-09-22
    IIF 102 - Secretary → ME
  • 53
    GRANTCHESTER HOLDINGS PLC - 2002-12-18
    GRANTCHESTER PLC - 2000-12-19
    STEELGRANGE PLC - 2000-09-28
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents, 6 offsprings)
    Officer
    icon of calendar 2002-09-23 ~ 2011-09-22
    IIF 68 - Secretary → ME
  • 54
    COALITE GROUP LIMITED - 2000-11-02
    COALITE AND CHEMICAL PRODUCTS LIMITED - 1979-12-31
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2016-12-31
    Officer
    icon of calendar 2002-09-23 ~ 2011-09-22
    IIF 70 - Secretary → ME
  • 55
    ABBOTRIDGE LIMITED - 1996-09-23
    INTERCEDE 799 LIMITED - 1990-06-01
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (6 parents, 9 offsprings)
    Officer
    icon of calendar 2002-09-23 ~ 2011-09-22
    IIF 54 - Secretary → ME
  • 56
    STORMSPRING LIMITED - 1999-06-02
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2002-09-23 ~ 2011-09-22
    IIF 90 - Secretary → ME
  • 57
    BELLBRIGHT LIMITED - 1999-02-24
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-09-23 ~ 2011-09-22
    IIF 67 - Secretary → ME
  • 58
    FIFTHGROVE LIMITED - 2000-12-22
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-09-23 ~ 2011-09-22
    IIF 88 - Secretary → ME
  • 59
    STARNSILK LIMITED - 1998-12-14
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-09-23 ~ 2011-09-22
    IIF 53 - Secretary → ME
  • 60
    WILDWATCH LIMITED - 1999-08-09
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    5,002 GBP2023-12-31
    Officer
    icon of calendar 2002-09-23 ~ 2011-09-22
    IIF 20 - Secretary → ME
  • 61
    MOUNTDRIFT LIMITED - 2001-06-12
    icon of address Kings Place, 90 York Way, London
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    841,076 GBP2016-12-31
    Officer
    icon of calendar 2002-09-23 ~ 2011-09-22
    IIF 97 - Secretary → ME
  • 62
    MOATGRANGE LIMITED - 1999-09-13
    icon of address 10 Grosvenor Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-09-23 ~ 2011-09-22
    IIF 57 - Secretary → ME
  • 63
    icon of address Kings Place, 90 York Way, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-08-04 ~ 2011-09-22
    IIF 30 - Secretary → ME
  • 64
    PRECIS (1936) LIMITED - 2001-05-11
    icon of address Kings Place, 90 York Way, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2001-04-24 ~ 2011-09-22
    IIF 184 - Secretary → ME
  • 65
    PRECIS (1952) LIMITED - 2001-01-04
    icon of address Kings Place, 90 York Way, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2001-01-03 ~ 2011-09-22
    IIF 192 - Secretary → ME
  • 66
    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
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2000-09-08 ~ 2011-09-22
    IIF 77 - Secretary → ME
    icon of calendar 1997-07-01 ~ 1999-04-26
    IIF 163 - Secretary → ME
  • 67
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-07-11 ~ 2011-09-22
    IIF 33 - Secretary → ME
  • 68
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-08-04 ~ 2008-10-08
    IIF 121 - Secretary → ME
  • 69
    HAMMERSON (QUEENSGATE GP) LIMITED - 2003-02-11
    HAMMERSON INVESTMENTS (NO. 21) LIMITED - 2002-10-10
    PRECIS (2004) LIMITED - 2001-05-09
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2001-04-30 ~ 2011-09-22
    IIF 185 - Secretary → ME
  • 70
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-08-08 ~ 2011-09-22
    IIF 64 - Secretary → ME
  • 71
    PRECIS (2717) LIMITED - 2007-08-31
    icon of address Kings Place, 90 York Way, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-08-31 ~ 2011-09-22
    IIF 218 - Secretary → ME
  • 72
    WESTCHESTER NOMINEES (THANET 2) LIMITED - 2011-03-15
    THANET NO.2 LIMITED - 2001-10-29
    CHESTNUTBRIGHT LIMITED - 2001-05-21
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    3,686,000 GBP2022-12-31
    Officer
    icon of calendar 2002-10-10 ~ 2011-09-22
    IIF 113 - Secretary → ME
  • 73
    LXB PROPERTIES (CRAMLINGTON I) LIMITED - 2006-09-06
    BROWDRIVE LIMITED - 2005-11-03
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2,380,000 GBP2022-12-31
    Officer
    icon of calendar 2006-08-11 ~ 2011-09-22
    IIF 207 - Secretary → ME
  • 74
    PRECIS (2356) LIMITED - 2003-11-05
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    10,099,000 GBP2023-12-31
    Officer
    icon of calendar 2003-11-03 ~ 2011-09-22
    IIF 191 - Secretary → ME
  • 75
    LEEDS INVESTMENTS (NO.1) LIMITED - 2011-03-15
    SHELFCO (NO.1977) LIMITED - 2000-12-06
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-12-07 ~ 2011-09-22
    IIF 182 - Secretary → ME
  • 76
    HAMMERSON (33 ST. JAMES'S SQUARE) LIMITED - 1999-06-15
    SHELFCO (NO. 1313) LIMITED - 1997-07-10
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    62,502,000 GBP2023-12-31
    Officer
    icon of calendar 2000-09-08 ~ 2011-09-22
    IIF 82 - Secretary → ME
    icon of calendar 1997-07-01 ~ 1999-04-26
    IIF 151 - Secretary → ME
  • 77
    GRANTCHESTER NOMINEES (NICHOLSON 2) LIMITED - 2011-03-15
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3,063,000 GBP2022-12-31
    Officer
    icon of calendar 2002-09-23 ~ 2011-09-22
    IIF 109 - Secretary → ME
  • 78
    icon of address Kings Place, 90 York Way, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-09-25 ~ 2008-10-08
    IIF 158 - Secretary → ME
  • 79
    HAMMERSON INVESTMENTS (NO. 20) LIMITED - 2007-09-17
    PRECIS (2000) LIMITED - 2001-05-09
    icon of address Kings Place, 90 York Way, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2001-04-30 ~ 2011-09-22
    IIF 173 - Secretary → ME
  • 80
    SHELFCO (NO. 2637) LIMITED - 2002-02-15
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-02-13 ~ 2011-09-22
    IIF 28 - Secretary → ME
  • 81
    icon of address Kings Place, 90 York Way, London
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    icon of calendar 2010-12-21 ~ 2011-09-22
    IIF 17 - Secretary → ME
  • 82
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-08-12 ~ 2011-09-22
    IIF 99 - Secretary → ME
  • 83
    SHELFCO (NO.2424) LIMITED - 2001-05-04
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2001-04-30 ~ 2011-09-22
    IIF 176 - Secretary → ME
  • 84
    LEEDS INVESTMENTS (NO.2) LIMITED - 2011-03-15
    SHELFCO (NO.1978) LIMITED - 2000-12-06
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    8,554,000 GBP2022-12-31
    Officer
    icon of calendar 2000-12-07 ~ 2011-09-22
    IIF 177 - Secretary → ME
  • 85
    LXB PROPERTIES (NEWTOWNABBEY) HOLDINGS LIMITED - 2006-09-27
    LXB PROPERTIES (OXFORD 2) LIMITED - 2006-01-26
    JACKSONBRIDGE LIMITED - 2005-11-03
    icon of address 10 Grosvenor Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-08-11 ~ 2011-09-22
    IIF 206 - Secretary → ME
  • 86
    LXB PROPERTIES (NEWTOWNABBEY) LIMITED - 2006-09-06
    JARPARK LIMITED - 2005-12-14
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-08-11 ~ 2011-09-22
    IIF 216 - Secretary → ME
  • 87
    PRECIS (2359) LIMITED - 2003-11-05
    icon of address Kings Place, 90 York Way, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-11-03 ~ 2011-09-22
    IIF 181 - Secretary → ME
  • 88
    LXB PROPERTIES (PARC TAWE I) HOLDINGS LIMITED - 2006-09-27
    LAWGRA (NO.1196) LIMITED - 2005-10-20
    icon of address 10 Grosvenor Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-08-11 ~ 2011-09-22
    IIF 212 - Secretary → ME
  • 89
    icon of address Kings Place, 90 York Way, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-08-08 ~ 2011-09-22
    IIF 45 - Secretary → ME
  • 90
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    6,232,000 GBP2023-12-31
    Officer
    icon of calendar 2010-11-17 ~ 2011-09-22
    IIF 16 - Secretary → ME
  • 91
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-12-02 ~ 2011-09-22
    IIF 44 - Secretary → ME
  • 92
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    805,000 GBP2023-12-31
    Officer
    icon of calendar 1999-05-06 ~ 1999-05-10
    IIF 224 - Director → ME
    icon of calendar 2000-09-08 ~ 2011-09-22
    IIF 32 - Secretary → ME
  • 93
    PRECIS (2522) LIMITED - 2005-06-27
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-06-27 ~ 2008-10-08
    IIF 201 - Secretary → ME
  • 94
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2000-05-16 ~ 2011-09-22
    IIF 38 - Secretary → ME
  • 95
    icon of address 10 Grosvenor Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-07-29 ~ 2011-09-22
    IIF 108 - Secretary → ME
  • 96
    QUADREX NOMINEES LIMITED - 1984-10-24
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 1996-01-01 ~ 1999-09-30
    IIF 225 - Director → ME
    icon of calendar 1993-11-02 ~ 2011-09-22
    IIF 35 - Secretary → ME
  • 97
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 1996-01-01 ~ 2011-09-22
    IIF 78 - Secretary → ME
  • 98
    J.V. HOLDINGS LIMITED - 1988-09-16
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1993-11-02 ~ 2011-09-22
    IIF 107 - Secretary → ME
  • 99
    BRISTOL INVESTMENTS (NO. 2) LIMITED - 2012-01-30
    SHELFCO (NO.1921) LIMITED - 2000-07-04
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    icon of calendar 2000-09-08 ~ 2011-09-22
    IIF 71 - Secretary → ME
  • 100
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2,082,000 GBP2023-12-31
    Officer
    icon of calendar 2000-09-08 ~ 2011-09-22
    IIF 51 - Secretary → ME
  • 101
    PRECIS (2006) LIMITED - 2001-05-09
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2001-04-30 ~ 2011-09-22
    IIF 204 - Secretary → ME
  • 102
    PRECIS (1959) LIMITED - 2001-01-29
    icon of address Kings Place, 90 York Way, London
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    4,861,308 GBP2016-12-31
    Officer
    icon of calendar 2001-01-08 ~ 2011-09-22
    IIF 190 - Secretary → ME
  • 103
    PRECIS (1961) LIMITED - 2001-01-29
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,507,000 GBP2023-12-31
    Officer
    icon of calendar 2001-01-11 ~ 2011-09-22
    IIF 183 - Secretary → ME
  • 104
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 2003-02-07 ~ 2011-09-22
    IIF 23 - Secretary → ME
  • 105
    HAMMERSON (EXETER) LIMITED - 2011-12-22
    HAMMERSON (NEWBURY) LIMITED - 1998-12-16
    SHELFCO (NO. 1024) LIMITED - 1995-05-25
    icon of address 10 Grosvenor Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-05-25 ~ 1999-04-26
    IIF 198 - Secretary → ME
    icon of calendar 2000-09-08 ~ 2011-09-22
    IIF 62 - Secretary → ME
  • 106
    GRANTCHESTER PROPERTIES (RIVIERA) LIMITED - 2011-12-22
    CLOUDFLAME LIMITED - 1999-05-18
    icon of address 10 Grosvenor Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-09-23 ~ 2011-09-22
    IIF 61 - Secretary → ME
  • 107
    GRANTCHESTER RETAIL PARKS LIMITED - 2011-12-22
    GRANTCHESTER RETAIL PARKS PLC - 2011-12-22
    GRANTCHESTER CONSTRUCTION MANAGEMENT LIMITED - 1993-09-01
    REDDYGOOD LIMITED - 1991-05-01
    icon of address 10 Grosvenor Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-09-23 ~ 2011-09-22
    IIF 83 - Secretary → ME
  • 108
    ALISON INVESTMENTS LIMITED - 2011-12-07
    icon of address 10 Grosvenor Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-11-09 ~ 2011-09-22
    IIF 52 - Secretary → ME
  • 109
    DRAYTON PROPERTY INVESTMENTS LIMITED - 2011-12-07
    icon of address 10 Grosvenor Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-11-09 ~ 2011-09-22
    IIF 105 - Secretary → ME
  • 110
    SPITALFIELDS SPACE MANAGEMENT LIMITED - 2011-12-07
    TAXITRADE LIMITED - 1992-03-06
    icon of address Kings Place, 90 York Way, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2000-12-20 ~ 2011-09-22
    IIF 180 - Secretary → ME
  • 111
    WESTCHESTER NOMINEES (THANET 1) LIMITED - 2011-12-07
    THANET NO.1 LIMITED - 2001-10-29
    ROUGEBRIGHT LIMITED - 2001-05-21
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-12-31
    Officer
    icon of calendar 2002-10-10 ~ 2011-09-22
    IIF 73 - Secretary → ME
  • 112
    PRECIS (1394) LIMITED - 1996-03-08
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -3,171,000 GBP2023-12-31
    Officer
    icon of calendar 1995-12-06 ~ 1999-04-26
    IIF 132 - Secretary → ME
    icon of calendar 2000-09-08 ~ 2011-09-22
    IIF 41 - Secretary → ME
  • 113
    icon of address Corporation Services Company, 2711 Centerville Road, Suite 400 Wilmington, Delaware 19808 Usa, United States
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-11-22 ~ 2011-09-22
    IIF 114 - Secretary → ME
  • 114
    SHELFCO (NO.1498) LIMITED - 1998-07-23
    icon of address 10 Grosvenor Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-09-08 ~ 2011-09-22
    IIF 96 - Secretary → ME
    icon of calendar 1998-07-23 ~ 1999-04-26
    IIF 154 - Secretary → ME
  • 115
    HAMMERSON MANAGEMENT SERVICES LIMITED - 2009-03-04
    HAMMERSON INVESTMENTS (NO.18) LIMITED - 2001-08-07
    PRECIS (1963) LIMITED - 2001-01-29
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-01-12 ~ 2002-01-14
    IIF 197 - Secretary → ME
    icon of calendar 2004-04-23 ~ 2011-09-22
    IIF 81 - Secretary → ME
  • 116
    SHELFCO (NO. 1349) LIMITED - 1997-06-24
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,101,000 GBP2023-12-31
    Officer
    icon of calendar 2000-09-08 ~ 2011-09-22
    IIF 60 - Secretary → ME
    icon of calendar 1997-06-05 ~ 1999-04-26
    IIF 171 - Secretary → ME
  • 117
    ALNERY NO. 1611 LIMITED - 1997-09-30
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 1997-09-22 ~ 2006-05-09
    IIF 226 - Director → ME
    icon of calendar 2007-07-20 ~ 2008-06-27
    IIF 161 - Secretary → ME
    icon of calendar 1997-09-22 ~ 2006-05-09
    IIF 199 - Secretary → ME
  • 118
    QUEENSGATE (GP) LIMITED - 2005-08-24
    SHELFCO (NO 2745) LIMITED - 2002-09-17
    icon of address Kings Place, 90 York Way, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-10-08 ~ 2011-09-22
    IIF 111 - Secretary → ME
  • 119
    HAMMERSON INVESTMENTS (NO.14) LIMITED - 2005-10-07
    PRECIS (1958) LIMITED - 2001-01-29
    icon of address Kings Place, 90 York Way, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2001-01-08 ~ 2011-09-22
    IIF 174 - Secretary → ME
  • 120
    HAMMERSON INVESTMENTS (NO.15) LIMITED - 2005-10-07
    PRECIS (1960) LIMITED - 2001-01-29
    icon of address Kings Place, 90 York Way, London
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    54,720,382 GBP2016-12-31
    Officer
    icon of calendar 2001-01-10 ~ 2011-09-22
    IIF 178 - Secretary → ME
  • 121
    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
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (9 parents, 10 offsprings)
    Officer
    icon of calendar 1996-01-01 ~ 2011-09-22
    IIF 22 - Secretary → ME
  • 122
    HAMMERSON INVESTMENTS (NO. 17) LIMITED - 2001-08-03
    PRECIS (1962) LIMITED - 2001-01-29
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    3,000,000 GBP2022-12-31
    Officer
    icon of calendar 2001-01-12 ~ 2011-09-22
    IIF 188 - Secretary → ME
  • 123
    LXB HOLDINGS LIMITED - 2006-09-29
    CONTINENTAL SHELF 341 LIMITED - 2005-06-21
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-08-11 ~ 2011-09-22
    IIF 210 - Secretary → ME
  • 124
    PRECIS (1529) LIMITED - 1997-07-24
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 1997-07-02 ~ 2011-09-22
    IIF 203 - Secretary → ME
  • 125
    SHELFCO (NO.3302) LIMITED - 2006-10-04
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    13,504,000 GBP2023-12-31
    Officer
    icon of calendar 2006-09-15 ~ 2011-09-22
    IIF 43 - Secretary → ME
  • 126
    HAMMERSON UK PROPERTIES PLC - 2022-05-12
    REUNION PROPERTIES COMPANY LIMITED - 1984-10-01
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents, 90 offsprings)
    Officer
    icon of calendar 1993-11-02 ~ 1999-04-26
    IIF 220 - Secretary → ME
    icon of calendar 2000-09-08 ~ 2011-09-22
    IIF 76 - Secretary → ME
  • 127
    MATAHARI 105 LIMITED - 1986-12-03
    icon of address Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    103 GBP2021-12-31
    Officer
    icon of calendar 2000-09-08 ~ 2010-09-30
    IIF 116 - Secretary → ME
  • 128
    BUTTON (DRAKEHOUSE) LIMITED - 2025-07-11
    HAMMERSON (DRAKEHOUSE) LIMITED - 2015-04-28
    icon of address 8 Sackville Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2008-07-11 ~ 2011-09-22
    IIF 69 - Secretary → ME
  • 129
    SHIRES (GP) LIMITED. - 2008-08-12
    SHELFCO (NO.2638) LIMITED - 2002-02-15
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2002-02-13 ~ 2011-09-22
    IIF 93 - Secretary → ME
  • 130
    HIGHCROSS RESIDENTIAL (NOMINEES) LTD - 2009-04-03
    icon of address The Centenary Chapel Chapel Road, Thurgarton, Norwich, England
    Receiver Action Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2008-11-17 ~ 2011-09-22
    IIF 58 - Secretary → ME
  • 131
    icon of address The Centenary Chapel Chapel Road, Thurgarton, Norwich, England
    Receiver Action Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2009-03-20 ~ 2011-09-22
    IIF 39 - Secretary → ME
  • 132
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-06-12 ~ 2011-09-22
    IIF 37 - Secretary → ME
  • 133
    GRANTCHESTER PROPERTIES (READING) LTD - 2010-04-12
    ROTORFRESH LIMITED - 2002-06-12
    icon of address Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-09-23 ~ 2009-12-14
    IIF 139 - Secretary → ME
  • 134
    GRANTCHESTER NOMINEES (THEALE 1) LIMITED - 2010-04-12
    icon of address Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-09-23 ~ 2009-12-14
    IIF 142 - Secretary → ME
  • 135
    icon of address 10 Grosvenor Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-12-12 ~ 2013-02-01
    IIF 138 - Secretary → ME
  • 136
    icon of address 10 Grosvenor Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-12-12 ~ 2013-02-01
    IIF 159 - Secretary → ME
  • 137
    L & M CHESTERGATE LIMITED - 1992-05-15
    FUNDFORM LIMITED - 1988-12-07
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    384,000 GBP2023-12-31
    Officer
    icon of calendar 2002-09-23 ~ 2011-09-22
    IIF 65 - Secretary → ME
  • 138
    SHELFCO (NO.1640) LIMITED - 1999-05-06
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2006-10-17 ~ 2011-09-22
    IIF 55 - Secretary → ME
  • 139
    SHELFCO (NO.1638) LIMITED - 1999-05-13
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2006-10-17 ~ 2011-09-22
    IIF 106 - Secretary → ME
  • 140
    SHELFCO (N0.1639) LIMITED - 1999-05-13
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2006-10-17 ~ 2011-09-22
    IIF 115 - Secretary → ME
  • 141
    icon of address Kings Place, 90 York Way, London
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-12-31
    Officer
    icon of calendar 2007-05-10 ~ 2011-09-22
    IIF 193 - Secretary → ME
  • 142
    icon of address Seventh Floor, 90 High Holborn, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-12-12 ~ 2003-07-18
    IIF 164 - Secretary → ME
  • 143
    icon of address Seventh Floor, 90 High Holborn, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-12-12 ~ 2003-07-18
    IIF 144 - Secretary → ME
  • 144
    icon of address 50 Bedford Street, Belfast
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    200 GBP2016-12-31
    Officer
    icon of calendar 2006-10-11 ~ 2011-09-22
    IIF 34 - Secretary → ME
  • 145
    PRECIS (1972) LIMITED - 2001-03-20
    icon of address Kings Place, 90 York Way, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-11-24 ~ 2011-09-22
    IIF 47 - Secretary → ME
  • 146
    PRECIS (1971) LIMITED - 2001-06-06
    icon of address 33 Margaret Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2004-11-01 ~ 2008-09-23
    IIF 157 - Secretary → ME
  • 147
    icon of address Quadrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-12-22 ~ 2007-07-12
    IIF 118 - Secretary → ME
  • 148
    icon of address Kings Place, 90 York Way, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2003-02-28 ~ 2011-09-22
    IIF 63 - Secretary → ME
  • 149
    WADSTONE LIMITED - 1991-11-28
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-12-22 ~ 2007-07-12
    IIF 155 - Secretary → ME
  • 150
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2000-12-12 ~ 2003-03-27
    IIF 146 - Secretary → ME
    icon of calendar 2004-04-23 ~ 2011-09-22
    IIF 79 - Secretary → ME
  • 151
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2000-12-12 ~ 2003-03-27
    IIF 117 - Secretary → ME
    icon of calendar 2004-04-23 ~ 2011-09-22
    IIF 19 - Secretary → ME
  • 152
    SHELFCO (NO. 1279) LIMITED - 1997-05-20
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 1997-05-12 ~ 1999-07-19
    IIF 202 - Secretary → ME
    icon of calendar 2004-04-23 ~ 2011-09-22
    IIF 86 - Secretary → ME
    icon of calendar 2000-09-12 ~ 2003-03-26
    IIF 195 - Secretary → ME
  • 153
    SHELFCO (NO. 1268) LIMITED - 1997-02-24
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (10 parents, 4 offsprings)
    Officer
    icon of calendar 2004-04-23 ~ 2011-09-22
    IIF 74 - Secretary → ME
    icon of calendar 1997-02-20 ~ 1999-07-19
    IIF 136 - Secretary → ME
    icon of calendar 2000-09-12 ~ 2003-03-26
    IIF 127 - Secretary → ME
  • 154
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    9,944,000 GBP2023-12-31
    Officer
    icon of calendar 2000-12-20 ~ 2011-09-22
    IIF 189 - Secretary → ME
  • 155
    icon of address Serco House 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-10-08 ~ 2022-06-25
    IIF 10 - Secretary → ME
  • 156
    PETERBOROUGH (GP) LIMITED - 2005-09-08
    SHELFCO (NO. 3101) LIMITED - 2005-08-26
    icon of address 7 Albemarle Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-09-14 ~ 2011-09-22
    IIF 42 - Secretary → ME
  • 157
    SHELFCO (NO.3104) LIMITED - 2005-09-09
    icon of address 20 Churchill Place, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-09-14 ~ 2011-09-22
    IIF 75 - Secretary → ME
  • 158
    SHELFCO (NO.3105) LIMITED - 2005-09-12
    SHELFCO (NO. 3105) LIMITED - 2005-09-08
    icon of address 20 Churchill Place, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-09-14 ~ 2011-09-22
    IIF 84 - Secretary → ME
  • 159
    HAMMERSON (VICTORIA) LIMITED - 2012-11-13
    HAMMERSON INVESTMENTS (NO. 24) LIMITED - 2007-12-12
    PRECIS (2007) LIMITED - 2001-05-09
    icon of address 5 New Street Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-04-30 ~ 2011-09-22
    IIF 205 - Secretary → ME
  • 160
    18/19 HANOVER SQUARE (NO.1) LIMITED - 2016-11-17
    icon of address 33 Cavendish Square, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2000-12-12 ~ 2006-08-03
    IIF 168 - Secretary → ME
  • 161
    18/19 HANOVER SQUARE (NO.2) LIMITED - 2016-11-17
    icon of address 33 Cavendish Square, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2000-12-12 ~ 2006-08-03
    IIF 148 - Secretary → ME
  • 162
    GRANTCHESTER PROPERTIES (CATFORD) LIMITED - 2004-07-09
    GRANTCHESTER PROPERTIES (DUNDEE) LIMITED - 1999-02-23
    INTERCEDE 1302 LIMITED - 1998-03-10
    icon of address 100 Barbirolli Square, Manchester
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-09-23 ~ 2004-06-29
    IIF 169 - Secretary → ME
  • 163
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 2000-09-12 ~ 2003-03-26
    IIF 135 - Secretary → ME
    icon of calendar 2004-04-23 ~ 2011-09-22
    IIF 29 - Secretary → ME
  • 164
    SLATE ABBEY LIMITED - 2023-10-03
    HAMMERSON (ABBEY) LIMITED - 2020-02-14
    HAMMERSON INVESTMENTS (NO.25) LIMITED - 2008-01-15
    280 BISHOPSGATE HOLDINGS LIMITED - 2002-08-08
    SHELFCO (NO.2639) LIMITED - 2002-02-14
    icon of address 19-23 Wells Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    14,682,000 GBP2021-12-31
    Officer
    icon of calendar 2002-02-21 ~ 2011-09-22
    IIF 25 - Secretary → ME
  • 165
    HAMMERSON PROPERTY LIMITED - 2009-04-08
    SAILPOOL LIMITED - 2002-06-20
    icon of address C/o Vantage Accounting Unit 1 Cedar Office Park, Cobham Road, Wimborne, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    291,936,298 GBP2021-12-31
    Officer
    icon of calendar 2002-05-17 ~ 2009-03-16
    IIF 170 - Secretary → ME
  • 166
    RAILTRACK DEVELOPMENTS (SNOW HILL) LIMITED - 2002-10-21
    icon of address 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-02-28 ~ 2003-02-28
    IIF 150 - Secretary → ME
  • 167
    RAILTRACK DEVELOPMENTS LIMITED - 2002-10-21
    TRACELETTER LIMITED - 1999-04-01
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    12,371,000 GBP2022-12-31
    Officer
    icon of calendar 2003-02-28 ~ 2011-09-22
    IIF 21 - Secretary → ME
  • 168
    RAILTRACK PROPERTY INVESTMENTS LIMITED - 2002-10-21
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2003-02-28 ~ 2011-09-22
    IIF 27 - Secretary → ME
  • 169
    HAMMERSON INVESTMENTS (NO 10) LIMITED - 2001-05-09
    icon of address Devonshire House, 1 Devonshire Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-09-08 ~ 2001-05-03
    IIF 124 - Secretary → ME
  • 170
    HAMMERSON INVESTMENTS (NO 11) LIMITED - 2001-05-09
    icon of address Devonshire House, 1 Devonshire Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-09-08 ~ 2001-05-03
    IIF 130 - Secretary → ME
  • 171
    icon of address C/o Serco Northlink Ferries Aberdeen Ferry Terminal, Jamieson's Quay, Aberdeen, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-11-01 ~ 2022-06-25
    IIF 15 - Secretary → ME
  • 172
    SERCO NLR LIMITED - 2006-09-06
    FIRECATS LIMITED - 2006-04-12
    NIMBUS HOLDINGS LIMITED - 2002-06-29
    ALNERY NO.2036 LIMITED - 2000-07-10
    icon of address Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire
    Active Corporate (3 parents, 16 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2019-09-23 ~ 2022-06-25
    IIF 227 - Director → ME
    icon of calendar 2018-08-02 ~ 2022-06-25
    IIF 18 - Secretary → ME
  • 173
    icon of address 82 St. John Street, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2021-10-08 ~ 2022-06-25
    IIF 13 - Secretary → ME
  • 174
    icon of address Serco House 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-10-08 ~ 2022-06-25
    IIF 9 - Secretary → ME
  • 175
    SERCO GLOBAL PROJECTS LIMITED - 2001-11-27
    HIGHERNEXT LIMITED - 2000-05-19
    icon of address Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire
    Active Corporate (5 parents, 22 offsprings)
    Officer
    icon of calendar 2018-10-31 ~ 2022-06-25
    IIF 228 - Director → ME
    icon of calendar 2021-10-08 ~ 2022-06-25
    IIF 2 - Secretary → ME
  • 176
    SERCO EUROPE LIMITED - 1994-01-17
    MATAHARI 188 LIMITED - 1989-04-10
    icon of address Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-10-31 ~ 2022-06-25
    IIF 229 - Director → ME
    icon of calendar 2021-10-08 ~ 2022-06-25
    IIF 1 - Secretary → ME
  • 177
    E.CRES LIMITED - 2001-05-23
    VIOLETBROOK LIMITED - 2000-05-11
    icon of address Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-10-08 ~ 2022-06-25
    IIF 6 - Secretary → ME
  • 178
    R.C.A.LIMITED - 1987-07-29
    icon of address Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2021-10-08 ~ 2022-06-25
    IIF 5 - Secretary → ME
  • 179
    THE LISTENING COMPANY LIMITED - 2011-11-24
    QUESTCOVE LIMITED - 1998-12-01
    icon of address Serco House 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-10-08 ~ 2022-06-25
    IIF 11 - Secretary → ME
  • 180
    icon of address Serco House 16 Bartley Wood Business Park, Bartley Wood, Hook, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-10-31 ~ 2022-06-25
    IIF 231 - Director → ME
    icon of calendar 2021-10-08 ~ 2022-06-25
    IIF 14 - Secretary → ME
  • 181
    icon of address Serco House 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2021-10-08 ~ 2022-06-25
    IIF 7 - Secretary → ME
  • 182
    icon of address Serco House 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-10-31 ~ 2022-06-25
    IIF 230 - Director → ME
    icon of calendar 2021-10-08 ~ 2022-06-25
    IIF 12 - Secretary → ME
  • 183
    SERCO INACTIVE 5 LIMITED - 2006-05-19
    WORLDWIDE LAUNDRY SERVICES LIMITED - 2006-02-24
    SERCO - IAL SYSTEMS LIMITED - 2004-07-30
    IAL SYSTEMS LIMITED - 1994-01-17
    AERADIO TECHNICAL SERVICES LIMITED - 1993-02-17
    icon of address Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-10-08 ~ 2022-06-25
    IIF 3 - Secretary → ME
  • 184
    INTERNATIONAL AERADIO LIMITED - 1994-01-17
    icon of address Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-10-08 ~ 2022-06-25
    IIF 4 - Secretary → ME
  • 185
    HAMMERSON (VALUE RETAIL INVESTMENTS) LIMITED - 2024-09-18
    PIMCO 2806 LIMITED - 2008-08-05
    icon of address Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    98,344 GBP2023-12-31
    Officer
    icon of calendar 2008-07-30 ~ 2011-09-22
    IIF 110 - Secretary → ME
  • 186
    JEWELTRY LIMITED - 1986-11-28
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2000-12-20 ~ 2011-09-22
    IIF 187 - Secretary → ME
  • 187
    BROADHIVE LIMITED - 1988-09-02
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    30,842,000 GBP2023-12-31
    Officer
    icon of calendar 2000-12-20 ~ 2011-09-22
    IIF 179 - Secretary → ME
  • 188
    SUNNY DAY UXBRIDGE - 2010-01-22
    GRANTCHESTER DEVELOPMENT PROPERTIES - 2007-11-02
    GLITTERGLEN LIMITED - 2001-10-18
    LONDON & METROPOLITAN PROPERTIES LIMITED - 1999-08-02
    icon of address Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2002-09-23 ~ 2007-10-18
    IIF 153 - Secretary → ME
  • 189
    icon of address C/o Shepherd And Wedderburn Llp, 9, Haymarket Square, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-09-29 ~ 2011-09-22
    IIF 95 - Secretary → ME
  • 190
    LXB PROPERTIES (DURHAM) LIMITED - 2011-07-07
    WESTCHESTER PROPERTIES (DURHAM) LIMITED - 2003-08-18
    icon of address Pinsent Masons, 1 Park Row, Leeds
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-10-10 ~ 2003-02-14
    IIF 122 - Secretary → ME
  • 191
    HAMMERSON (LEEDS INVESTMENTS) LIMITED - 2022-03-08
    MM&S (2805) LIMITED - 2002-07-27
    icon of address 10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2002-04-30 ~ 2011-09-22
    IIF 104 - Secretary → ME
  • 192
    icon of address 10 Grosvenor Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-02-10 ~ 2005-02-18
    IIF 196 - Secretary → ME
  • 193
    EXPORTWIDTH LIMITED - 1998-09-25
    icon of address 10 Grosvenor Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-02-28 ~ 2011-09-22
    IIF 48 - Secretary → ME
  • 194
    PRECIS (2707) LIMITED - 2007-06-26
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2007-06-26 ~ 2011-09-22
    IIF 213 - Secretary → ME
  • 195
    PRECIS (2708) LIMITED - 2007-06-26
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2007-06-26 ~ 2011-09-22
    IIF 208 - Secretary → ME
  • 196
    IMRY SOUTHAMPTON LIMITED - 1998-02-16
    ARISTOS PROPERTY INVESTMENTS LIMITED - 1994-04-20
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2000-08-23 ~ 2003-02-12
    IIF 162 - Secretary → ME
    icon of calendar 2004-04-23 ~ 2011-09-22
    IIF 26 - Secretary → ME
    icon of calendar 1998-02-16 ~ 1999-04-28
    IIF 133 - Secretary → ME
  • 197
    BOXMAN.COM PLC - 2002-07-10
    IMVS.COM PLC - 1999-11-05
    INTERNET MUSIC SHOP HOLDINGS PLC - 1997-08-28
    CAPITALDEMAND PUBLIC LIMITED COMPANY - 1997-04-11
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    39,800,000 GBP2023-12-31
    Officer
    icon of calendar 2002-10-10 ~ 2011-09-22
    IIF 50 - Secretary → ME
  • 198
    GRANTWEST LIMITED - 2001-07-02
    BRANDYGREEN LIMITED - 2001-05-22
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-10-10 ~ 2011-09-22
    IIF 98 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.