1
BL DIDCOT 1 LIMITED - now
HAMMERSON (DIDCOT) LIMITED - 2021-05-19
LXB PROPERTIES (DIDCOT) LIMITED - 2006-09-06
York House, 45 Seymour Street, London, England
Active Corporate (34 parents)
Officer
2022-03-21 ~ 2024-09-03
IIF 13 - Director → ME
2
BL DIDCOT 2 LIMITED - now
HAMMERSON (DIDCOT II) LIMITED - 2021-05-19
LXB PROPERTIES (DIDCOT II) LIMITED - 2006-09-06
SNOWMIST LIMITED - 2005-08-09
York House, 45 Seymour Street, London, England
Active Corporate (37 parents)
Officer
2022-03-21 ~ 2024-09-03
IIF 16 - Director → ME
3
BL FALKIRK LIMITED - now
CORONA VULCAN FALKIRK LIMITED
- 2024-10-04
04295313GRANTCHESTER DEVELOPMENTS (FALKIRK) LIMITED - 2021-05-19
BRANCHTABLE LIMITED - 2001-10-24
York House, 45 Seymour Street, London, England
Active Corporate (44 parents)
Officer
2022-03-21 ~ 2024-10-02
IIF 10 - Director → ME
4
BL MERTHYR LIMITED - now
CORONA VULCAN MERTHYR LIMITED
- 2024-09-04
06663608HAMMERSON (MERTHYR) LIMITED - 2021-05-19
York House, 45 Seymour Street, London, England
Active Corporate (30 parents)
Officer
2022-03-21 ~ 2024-09-03
IIF 11 - Director → ME
5
BL MIDDLESBROUGH LIMITED - now
CORONA VULCAN MIDDLESBROUGH LIMITED
- 2024-10-04
03537439GRANTCHESTER PROPERTIES (MIDDLESBROUGH) LIMITED - 2021-05-19
GRANTCHESTER PROPERTIES (MIDDLESBOROUGH) LIMITED - 1998-04-09
INTERCEDE 1316 LIMITED - 1998-04-06
York House, 45 Seymour Street, London, England
Active Corporate (44 parents)
Officer
2022-03-21 ~ 2024-10-02
IIF 14 - Director → ME
6
BL RAVENHEAD LIMITED - now
CORONA VULCAN RAVENHEAD LIMITED
- 2024-10-04
02534666HAMMERSON RAVENHEAD LIMITED - 2021-05-19
RAVENHEAD DEVELOPMENTS LIMITED - 2007-09-12
CLEVERSTATUS LIMITED - 1990-10-26
York House, 45 Seymour Street, London, England
Active Corporate (36 parents)
Officer
2022-03-21 ~ 2024-10-02
IIF 12 - Director → ME
7
BL WARWICKSHIRE LIMITED - now
CORONA VULCAN RUGBY LIMITED
- 2024-10-04
04323341HAMMERSON (RUGBY) LIMITED - 2021-05-19
GRANTCHESTER NOMINEES (NICHOLSON 1) LIMITED - 2011-03-15
York House, 45 Seymour Street, London, England
Active Corporate (41 parents)
Officer
2022-03-21 ~ 2024-10-02
IIF 15 - Director → ME
8
BROOKFIELD PROPERTIES EUROPE LIMITED
14545037 One Canada Square, Level 25, Canary Wharf, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-05-15 ~ now
IIF 8 - Director → ME
9
60 St. Aidans Road, London, England
Dissolved Corporate (2 parents)
Officer
2021-10-29 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2021-10-29 ~ dissolved
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
10
1 Heritage Hill, Keston, England
Active Corporate (2 parents)
Officer
2022-06-22 ~ 2026-03-11
IIF 5 - Director → ME
11
Wynyate, 1 Heritage Hill, Keston, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-04-20 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2017-04-20 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
12
60 St. Aidans Road, London, England
Active Corporate (2 parents)
Officer
2024-12-16 ~ now
IIF 7 - Director → ME
Person with significant control
2024-12-16 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
13
60 St. Aidans Road, London, England
Active Corporate (1 parent)
Officer
2025-01-20 ~ now
IIF 6 - Director → ME
Person with significant control
2025-01-20 ~ now
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Right to appoint or remove directors → OE