1
ASPEN TOWER PROPCO 3 LTD
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... (more) 2a Charing Cross Road C/o Seles Limited, Charing Cross Road, London, England
Active Corporate (18 parents)
Officer
2023-12-18 ~ 2024-08-08
IIF 19 - Director → ME
2
BISHOPSGATE GOODSYARD REGENERATION LIMITED
- now 04488906BISHOPSGATE GOODSYARD LIMITED - 2003-04-11
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (35 parents)
Officer
2020-04-09 ~ 2020-12-11
IIF 30 - Director → ME
3
BRISTOL ALLIANCE (GP) LIMITED
- now 04531140SHELFCO (NO. 2782) LIMITED - 2004-05-07
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (48 parents, 2 offsprings)
Officer
2020-05-05 ~ 2020-12-11
IIF 25 - Director → ME
4
SHELFCO (NO. 2964) LIMITED - 2004-06-08
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (47 parents)
Officer
2020-05-05 ~ 2020-12-11
IIF 32 - Director → ME
5
SHELFCO (NO. 2965) LIMITED - 2004-06-08
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (47 parents)
Officer
2020-05-05 ~ 2020-12-11
IIF 31 - Director → ME
6
CROYDON MANAGEMENT SERVICES LIMITED
- now 08284192DAMSONHURST LIMITED - 2013-01-08
4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (29 parents)
Officer
2020-05-05 ~ 2020-12-11
IIF 29 - Director → ME
7
12 Framfield Road Framfield Road, London, England
Dissolved Corporate (6 parents)
Officer
2005-02-01 ~ 2017-10-11
IIF 22 - Director → ME
8
23 Leafield Industrial Estate, Neston, Corsham, United Kingdom
Active Corporate (2 parents)
Officer
2024-08-03 ~ now
IIF 3 - Director → ME
Person with significant control
2024-08-03 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
9
Unit 23 Leafield Industrial Estate, Neston, Corsham, Wiltshire, England
Active Corporate (15 parents)
Officer
2003-08-21 ~ 2024-05-14
IIF 18 - Director → ME
Person with significant control
2016-08-14 ~ 2017-08-14
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
HAMMERSON (BRENT CROSS) LIMITED
- now 03377460HAMMERSON 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, England
Active Corporate (31 parents)
Officer
2020-05-05 ~ 2020-12-11
IIF 28 - Director → ME
11
HAMMERSON (BRISTOL) LIMITED
- now 04175848HAMMERSON (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, England
Active Corporate (26 parents, 1 offspring)
Officer
2020-05-05 ~ 2020-12-11
IIF 26 - Director → ME
12
HAMMERSON (CROYDON) LIMITED
- now 04044457LEEDS INVESTMENTS (NO.1) LIMITED - 2011-03-15
SHELFCO (NO.1977) LIMITED - 2000-12-06
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (25 parents, 1 offspring)
Officer
2020-05-05 ~ 2020-12-11
IIF 27 - Director → ME
13
DAMSONBAY LIMITED - 2013-01-07
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (15 parents)
Officer
2020-05-05 ~ 2020-12-11
IIF 23 - Director → ME
14
DAMSONGREEN LIMITED - 2013-01-07
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (15 parents)
Officer
2020-05-05 ~ 2020-12-11
IIF 24 - Director → ME
15
3 Barrington Road, Altrincham, United Kingdom
Active Corporate (16 parents)
Officer
2023-12-01 ~ 2023-12-01
IIF 11 - Director → ME
2023-12-01 ~ 2024-08-08
IIF 8 - Director → ME
16
3 Barrington Road, Altrincham, United Kingdom
Active Corporate (16 parents)
Officer
2023-12-01 ~ 2024-08-08
IIF 10 - Director → ME
17
SPIRE PROPERTY 17 LIMITED - 2022-01-18
3 Barrington Road, Altrincham, United Kingdom
Active Corporate (29 parents)
Officer
2024-01-16 ~ 2024-08-08
IIF 4 - Director → ME
18
3 Barrington Road, Altrincham, United Kingdom
Active Corporate (16 parents)
Officer
2023-12-01 ~ 2024-08-08
IIF 21 - Director → ME
19
3 Barrington Road, Altrincham, United Kingdom
Active Corporate (16 parents)
Officer
2023-12-01 ~ 2024-08-08
IIF 20 - Director → ME
20
3 Barrington Road, Altrincham, United Kingdom
Active Corporate (16 parents)
Officer
2023-12-01 ~ 2024-08-08
IIF 7 - Director → ME
21
3 Barrington Road, Altrincham, United Kingdom
Active Corporate (16 parents)
Officer
2023-12-01 ~ 2024-08-08
IIF 6 - Director → ME
22
3 Barrington Road, Altrincham, United Kingdom
Active Corporate (16 parents)
Officer
2023-12-01 ~ 2024-08-08
IIF 5 - Director → ME
23
3 Barrington Road, Altrincham, United Kingdom
Active Corporate (16 parents)
Officer
2023-12-01 ~ 2024-08-08
IIF 14 - Director → ME
24
3 Barrington Road, Altrincham, United Kingdom
Active Corporate (16 parents)
Officer
2023-12-01 ~ 2024-08-08
IIF 15 - Director → ME
25
3 Barrington Road, Altrincham, United Kingdom
Active Corporate (16 parents)
Officer
2023-12-01 ~ 2024-08-08
IIF 12 - Director → ME
26
C/o Seles Limited, 2a Charing Cross Road, London, England
Active Corporate (8 parents)
Officer
2023-12-20 ~ now
IIF 9 - Director → ME
27
3 Barrington Road, Altrincham, United Kingdom
Active Corporate (16 parents)
Officer
2023-12-01 ~ 2024-08-08
IIF 13 - Director → ME
28
3 Barrington Road, Altrincham, United Kingdom
Active Corporate (16 parents)
Officer
2023-12-01 ~ 2024-08-08
IIF 16 - Director → ME
29
1st Floor Liberation House, Castle Street, St Helier, Jersey
Active Corporate (6 parents)
Officer
2023-12-11 ~ now
IIF 17 - Director → ME