1
BISHOPSGATE GOODSYARD LIMITED - 2003-04-11
Marble Arch House, 66 Seymour Street, London, EnglandCorporate (9 parents)
Officer
2014-07-15 ~ nowIIF 17 - director → ME
2
SHELFCO (NO. 2782) LIMITED - 2004-05-07
Marble Arch House, 66 Seymour Street, London, EnglandCorporate (9 parents, 2 offsprings)
Officer
2019-04-30 ~ nowIIF 10 - director → ME
3
SHELFCO (NO. 2964) LIMITED - 2004-06-08
Marble Arch House, 66 Seymour Street, London, EnglandCorporate (8 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2019-04-30 ~ nowIIF 7 - director → ME
4
SHELFCO (NO. 2965) LIMITED - 2004-06-08
Marble Arch House, 66 Seymour Street, London, EnglandCorporate (8 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2019-04-30 ~ nowIIF 11 - director → ME
5
Marble Arch House, 66 Seymour Street, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
-1,000 GBP2022-12-31
Officer
2014-07-15 ~ dissolvedIIF 18 - director → ME
6
Marble Arch House, 66 Seymour Street, London, EnglandCorporate (4 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2020-05-05 ~ nowIIF 38 - director → ME
7
ABBOTRIDGE LIMITED - 1996-09-23
INTERCEDE 799 LIMITED - 1990-06-01
Marble Arch House, 66 Seymour Street, London, EnglandCorporate (7 parents, 9 offsprings)
Officer
2020-02-03 ~ nowIIF 44 - director → ME
8
HAMMERSON SHELF CO 14 LIMITED - 2025-04-07
Marble Arch House, 66 Seymour Street, London, EnglandCorporate (6 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2019-10-30 ~ nowIIF 25 - director → ME
9
HAMMERSON INVESTMENTS (NO 7) LIMITED - 2005-07-06
HAMMERSON (32 ST. JAMES'S SQUARE) LIMITED - 2000-05-03
SHELFCO (NO. 1312) LIMITED - 1997-07-10
Marble Arch House, 66 Seymour Street, London, EnglandCorporate (6 parents)
Officer
2019-04-30 ~ nowIIF 23 - director → ME
10
HAMMERSON (QUEENSGATE GP) LIMITED - 2003-02-11
HAMMERSON INVESTMENTS (NO. 21) LIMITED - 2002-10-10
PRECIS (2004) LIMITED - 2001-05-09
Marble Arch House, 66 Seymour Street, London, EnglandCorporate (5 parents, 1 offspring)
Equity (Company account)
2 GBP2023-12-31
Officer
2020-12-11 ~ nowIIF 42 - director → ME
11
HAMMERSON INVESTMENTS (NO. 20) LIMITED - 2007-09-17
PRECIS (2000) LIMITED - 2001-05-09
Kings Place, 90 York Way, London, United KingdomDissolved corporate (5 parents)
Officer
2019-04-30 ~ dissolvedIIF 62 - director → ME
12
SHELFCO (NO. 2637) LIMITED - 2002-02-15
Marble Arch House, 66 Seymour Street, London, EnglandDissolved corporate (4 parents)
Officer
2019-04-30 ~ dissolvedIIF 12 - director → ME
13
LEEDS INVESTMENTS (NO.2) LIMITED - 2011-03-15
SHELFCO (NO.1978) LIMITED - 2000-12-06
Marble Arch House, 66 Seymour Street, London, EnglandDissolved corporate (4 parents)
Equity (Company account)
8,554,000 GBP2022-12-31
Officer
2019-04-30 ~ dissolvedIIF 19 - director → ME
14
HAMMERSON SHELF CO 7 LIMITED - 2019-05-24
HIGHCROSS SHOPPING CENTRE LIMITED - 2018-05-30
HAMMERSON SHELF CO 7 LIMITED - 2018-05-24
Marble Arch House, 66 Seymour Street, London, EnglandDissolved corporate (4 parents)
Officer
2019-04-30 ~ dissolvedIIF 13 - director → ME
15
Marble Arch House, 66 Seymour Street, London, EnglandCorporate (4 parents)
Officer
2021-11-11 ~ nowIIF 29 - director → ME
16
Marble Arch House, 66 Seymour Street, London, EnglandCorporate (4 parents)
Officer
2019-04-30 ~ nowIIF 21 - director → ME
17
HAMMERSON SHELF CO 10 LIMITED - 2022-06-30
Marble Arch House, 66 Seymour Street, London, EnglandCorporate (4 parents)
Officer
2019-04-30 ~ nowIIF 24 - director → ME
18
Marble Arch House, 66 Seymour Street, London, EnglandCorporate (4 parents, 2 offsprings)
Equity (Company account)
2,082,000 GBP2023-12-31
Officer
2023-04-28 ~ nowIIF 49 - director → ME
19
PRECIS (1961) LIMITED - 2001-01-29
Marble Arch House, 66 Seymour Street, London, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
1,507,000 GBP2023-12-31
Officer
2023-04-28 ~ nowIIF 41 - director → ME
20
PRECIS (1394) LIMITED - 1996-03-08
Marble Arch House, 66 Seymour Street, London, EnglandCorporate (4 parents)
Equity (Company account)
-3,171,000 GBP2023-12-31
Officer
2021-11-11 ~ nowIIF 43 - director → ME
21
CHERRYLIGHT LIMITED - 2012-10-05
Marble Arch House, 66 Seymour Street, London, EnglandDissolved corporate (6 parents)
Officer
2020-02-03 ~ dissolvedIIF 51 - director → ME
22
HAMMERSON SHELF CO 11 LIMITED - 2023-11-23
Marble Arch House, 66 Seymour Street, London, EnglandCorporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2019-10-28 ~ nowIIF 22 - director → ME
23
HAMMERSON SHELF CO 12 LIMITED - 2023-11-23
Marble Arch House, 66 Seymour Street, London, EnglandCorporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2019-10-29 ~ nowIIF 9 - director → ME
24
SHELFCO (NO. 1349) LIMITED - 1997-06-24
Marble Arch House, 66 Seymour Street, London, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
1,101,000 GBP2023-12-31
Officer
2020-05-05 ~ nowIIF 53 - director → ME
25
LXB HOLDINGS LIMITED - 2006-09-29
CONTINENTAL SHELF 341 LIMITED - 2005-06-21
Marble Arch House, 66 Seymour Street, London, EnglandDissolved corporate (4 parents)
Officer
2019-04-30 ~ dissolvedIIF 14 - director → ME
26
SHELFCO (NO.3302) LIMITED - 2006-10-04
Marble Arch House, 66 Seymour Street, London, EnglandCorporate (4 parents)
Equity (Company account)
13,504,000 GBP2023-12-31
Officer
2019-04-30 ~ nowIIF 15 - director → ME
27
HAMMERSON UK PROPERTIES PLC - 2022-05-12
REUNION PROPERTIES COMPANY LIMITED - 1984-10-01
Marble Arch House, 66 Seymour Street, London, EnglandCorporate (6 parents, 84 offsprings)
Officer
2022-04-01 ~ nowIIF 50 - director → ME
28
Marble Arch House, 66 Seymour Street, London, EnglandCorporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2019-10-21 ~ nowIIF 26 - director → ME
29
Marble Arch House, 66 Seymour Street, London, EnglandCorporate (4 parents)
Officer
2019-10-24 ~ nowIIF 16 - director → ME
30
SHIRES (GP) LIMITED. - 2008-08-12
SHELFCO (NO.2638) LIMITED - 2002-02-15
Marble Arch House, 66 Seymour Street, London, EnglandCorporate (3 parents, 1 offspring)
Officer
2020-05-05 ~ nowIIF 34 - director → ME
31
HAMMERSON SHELF CO 8 LIMITED - 2018-05-24
Marble Arch House, 66 Seymour Street, London, EnglandCorporate (9 parents, 1 offspring)
Officer
2018-11-28 ~ nowIIF 8 - director → ME
32
Marble Arch House, 66 Seymour Street, London, EnglandDissolved corporate (4 parents)
Officer
2020-05-05 ~ dissolvedIIF 40 - director → ME
33
145-157 St John Street, London, EnglandDissolved corporate (2 parents)
Officer
2014-04-28 ~ dissolvedIIF 59 - director → ME
34
20-22 Wenlock Road, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
2 GBP2020-06-30
Officer
2018-06-18 ~ dissolvedIIF 68 - director → ME
Person with significant control
2018-06-18 ~ dissolvedIIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
35
102-104 Bishopstone, Aylesbury, EnglandCorporate (1 parent)
Officer
2025-02-26 ~ nowIIF 27 - director → ME
Person with significant control
2025-02-26 ~ nowIIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
36
Marble Arch House, 66 Seymour Street, London, EnglandCorporate (9 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2020-05-05 ~ nowIIF 39 - director → ME
37
Marble Arch House, 66 Seymour Street, London, EnglandCorporate (9 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2020-05-05 ~ nowIIF 47 - director → ME
38
SHELFCO (NO. 1279) LIMITED - 1997-05-20
Marble Arch House, 66 Seymour Street, London, EnglandCorporate (9 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2020-05-05 ~ nowIIF 32 - director → ME
39
SHELFCO (NO. 1268) LIMITED - 1997-02-24
Marble Arch House, 66 Seymour Street, London, EnglandCorporate (10 parents, 4 offsprings)
Officer
2020-05-05 ~ nowIIF 35 - director → ME
40
Marble Arch House, 66 Seymour Street, London, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
9,944,000 GBP2023-12-31
Officer
2023-04-28 ~ nowIIF 36 - director → ME
41
Marble Arch House, 66 Seymour Street, London, EnglandCorporate (9 parents)
Officer
2020-05-05 ~ nowIIF 30 - director → ME
42
RAILTRACK DEVELOPMENTS LIMITED - 2002-10-21
TRACELETTER LIMITED - 1999-04-01
Marble Arch House, 66 Seymour Street, London, EnglandCorporate (4 parents)
Equity (Company account)
12,371,000 GBP2022-12-31
Officer
2021-11-11 ~ nowIIF 46 - director → ME
43
RAILTRACK PROPERTY INVESTMENTS LIMITED - 2002-10-21
Marble Arch House, 66 Seymour Street, London, EnglandCorporate (4 parents)
Officer
2021-11-11 ~ nowIIF 33 - director → ME
44
HAMMERSON (SILVERBURN) JV INVESTMENT ADVISOR LIMITED - 2017-01-18
HAMMERSON HSF SHELF CO LIMITED - 2016-11-08
HAMMERSON (BLUEWATER) LIMITED - 2014-06-23
Marble Arch House, 66 Seymour Street, London, EnglandDissolved corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2015-12-31
Officer
2021-10-20 ~ dissolvedIIF 37 - director → ME
45
SHELFCO (NO. 2550) LIMITED - 2001-10-29
Marble Arch House, 66 Seymour Street, London, EnglandCorporate (5 parents, 3 offsprings)
Officer
2020-02-03 ~ nowIIF 48 - director → ME
46
PRECIS (2707) LIMITED - 2007-06-26
Marble Arch House, 66 Seymour Street, London, EnglandCorporate (6 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2020-05-05 ~ nowIIF 52 - director → ME
47
PRECIS (2708) LIMITED - 2007-06-26
Marble Arch House, 66 Seymour Street, London, EnglandCorporate (6 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2020-05-05 ~ nowIIF 45 - director → ME
48
HAMMERSON SHELF CO 13 LIMITED - 2024-12-13
Marble Arch House, 66 Seymour Street, London, EnglandCorporate (6 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2019-10-30 ~ nowIIF 20 - director → ME
49
IMRY SOUTHAMPTON LIMITED - 1998-02-16
ARISTOS PROPERTY INVESTMENTS LIMITED - 1994-04-20
Marble Arch House, 66 Seymour Street, London, EnglandCorporate (6 parents, 3 offsprings)
Officer
2020-05-05 ~ nowIIF 31 - director → ME