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

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