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 133 - secretary → ME
  • 2
    156 Woodland Way, West Wickham, Kent
    Corporate (1 parent)
    Equity (Company account)
    -6,655 GBP2024-04-30
    Officer
    2013-04-10 ~ now
    IIF 225 - director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 234 - Ownership of voting rights - 75% or more → OE
Ceased 200
  • 1
    DUSTBRIGHT LIMITED - 2006-10-18
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Corporate (5 parents)
    Officer
    2006-10-16 ~ 2011-09-22
    IIF 192 - secretary → ME
  • 2
    DUSTBAY LIMITED - 2006-10-18
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Corporate (5 parents)
    Officer
    2006-10-16 ~ 2011-09-22
    IIF 196 - secretary → ME
  • 3
    SHELFCO (NO.2640) LIMITED - 2002-02-14
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    792,000 GBP2023-12-31
    Officer
    2002-02-21 ~ 2011-09-22
    IIF 66 - 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
    2000-09-08 ~ 2002-04-19
    IIF 130 - secretary → ME
    1999-02-24 ~ 1999-04-26
    IIF 104 - 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 126 - 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 167 - 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 156 - 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 175 - secretary → ME
  • 9
    10 Grosvenor Street, London
    Dissolved corporate (2 parents)
    Officer
    2000-12-12 ~ 2012-11-08
    IIF 122 - secretary → ME
  • 10
    10 Grosvenor Street, London
    Dissolved corporate (2 parents)
    Officer
    2000-12-12 ~ 2012-11-08
    IIF 100 - secretary → ME
  • 11
    PRECIS (1364) LIMITED - 1995-09-22
    Level 26 One Canada Square, London, England
    Corporate (5 parents)
    Officer
    2000-09-08 ~ 2011-09-22
    IIF 75 - secretary → ME
    1995-08-31 ~ 1999-04-26
    IIF 181 - secretary → ME
  • 12
    KINGEL LIMITED - 1997-02-21
    50 Bedford Street, Belfast
    Corporate (5 parents)
    Equity (Company account)
    -179,024 GBP2023-12-31
    Officer
    2006-08-11 ~ 2011-09-22
    IIF 41 - 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 112 - 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 124 - 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 115 - secretary → ME
  • 16
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved corporate (4 parents)
    Officer
    2006-12-22 ~ 2007-07-12
    IIF 141 - 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 82 - 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 203 - secretary → ME
  • 19
    BISHOPSGATE GOODSYARD LIMITED - 2003-04-11
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (9 parents)
    Officer
    2003-02-28 ~ 2011-09-22
    IIF 38 - 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
    Corporate (6 parents)
    Officer
    2006-08-11 ~ 2011-09-22
    IIF 197 - 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
    Corporate (6 parents)
    Officer
    2006-08-11 ~ 2011-09-22
    IIF 201 - 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
    Corporate (6 parents)
    Officer
    2002-09-23 ~ 2011-09-22
    IIF 18 - secretary → ME
  • 23
    CORONA VULCAN MERTHYR LIMITED - 2024-09-04
    HAMMERSON (MERTHYR) LIMITED - 2021-05-19
    York House, 45 Seymour Street, London, England
    Corporate (6 parents)
    Officer
    2008-08-04 ~ 2011-09-22
    IIF 48 - 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
    Corporate (6 parents)
    Officer
    2002-09-23 ~ 2011-09-22
    IIF 31 - 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
    Corporate (6 parents)
    Officer
    2007-03-08 ~ 2011-09-22
    IIF 190 - 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
    Corporate (6 parents)
    Officer
    2002-09-23 ~ 2011-09-22
    IIF 68 - 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 61 - secretary → ME
  • 28
    SHELFCO (NO. 2782) LIMITED - 2004-05-07
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (9 parents, 2 offsprings)
    Officer
    2004-05-07 ~ 2011-09-22
    IIF 28 - secretary → ME
  • 29
    SHELFCO (NO. 2964) LIMITED - 2004-06-08
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (8 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2004-06-22 ~ 2011-09-22
    IIF 22 - secretary → ME
  • 30
    SHELFCO (NO. 2965) LIMITED - 2004-06-08
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (8 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2004-06-22 ~ 2011-09-22
    IIF 72 - secretary → ME
  • 31
    St Johns House, 5 South Parade, Summertown, Oxford
    Dissolved corporate (4 parents)
    Officer
    2003-02-28 ~ 2003-02-28
    IIF 106 - 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 6 - secretary → ME
  • 33
    HAMMERSON (DRAKEHOUSE) LIMITED - 2015-04-28
    8 Sackville Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2008-07-11 ~ 2011-09-22
    IIF 51 - secretary → ME
  • 34
    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 70 - secretary → ME
  • 35
    HAMMERSON (THANET) LIMITED - 2017-07-13
    30 Market Place, London, England
    Dissolved corporate (2 parents)
    Officer
    2008-07-11 ~ 2011-09-22
    IIF 93 - secretary → ME
  • 36
    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
    Corporate (3 parents)
    Equity (Company account)
    320,654 GBP2023-12-31
    Officer
    2006-08-11 ~ 2011-09-22
    IIF 199 - secretary → ME
  • 37
    Kings Place, 90 York Way, London
    Dissolved corporate (5 parents)
    Officer
    2003-02-28 ~ 2011-09-22
    IIF 84 - secretary → ME
  • 38
    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 212 - secretary → ME
  • 39
    CRICKLEWOOD REDEVELOPMENT LIMITED - 2004-03-31
    FINEVEND LIMITED - 2000-03-10
    2 Bristol Avenue, London, England
    Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2004-04-23 ~ 2011-09-22
    IIF 13 - secretary → ME
  • 40
    LONDON & METROPOLITAN NORTHERN PROPERTIES LIMITED - 1999-08-02
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    1,900,000 GBP2023-12-31
    Officer
    2002-09-23 ~ 2011-09-22
    IIF 73 - secretary → ME
  • 41
    HOLBORN LINKS LIMITED - 2014-07-29
    D.O.B.ESTATE LIMITED - 1996-05-24
    New Burlington House, 1075 Finchley Road, London
    Corporate (4 parents)
    Officer
    1995-05-01 ~ 1999-10-14
    IIF 101 - secretary → ME
  • 42
    1 Grimsdells Corner, Amersham
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2011-03-23 ~ 2011-09-22
    IIF 221 - secretary → ME
  • 43
    70 Grosvenor Street, London
    Dissolved corporate (4 parents)
    Officer
    2000-12-12 ~ 2002-07-03
    IIF 118 - secretary → ME
  • 44
    70 Grosvenor Street, London
    Dissolved corporate (4 parents)
    Officer
    2000-12-12 ~ 2002-07-03
    IIF 147 - secretary → ME
  • 45
    HAMMERSON (18 & 19 HANOVER SQUARE) LIMITED - 2006-08-11
    HAMMERSON INVESTMENTS (NO 6) LIMITED - 1999-09-23
    33 Cavendish Square, London
    Corporate (4 parents)
    Officer
    2000-09-08 ~ 2006-08-03
    IIF 128 - secretary → ME
    1999-02-24 ~ 1999-04-26
    IIF 109 - secretary → ME
  • 46
    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 146 - secretary → ME
  • 47
    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 107 - secretary → ME
  • 48
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved corporate (3 parents)
    Officer
    2006-12-22 ~ 2007-07-12
    IIF 110 - secretary → ME
  • 49
    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 148 - secretary → ME
  • 50
    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 204 - secretary → ME
  • 51
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2004-04-23 ~ 2011-09-22
    IIF 53 - secretary → ME
    2000-08-23 ~ 2003-05-14
    IIF 121 - secretary → ME
    1998-02-16 ~ 1999-04-28
    IIF 153 - secretary → ME
  • 52
    LAKE VIEW INVESTMENT TRUST P L C - 1986-01-29
    30 Finsbury Square, London
    Dissolved corporate (5 parents)
    Officer
    ~ 1992-07-21
    IIF 137 - secretary → ME
  • 53
    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 81 - secretary → ME
  • 54
    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
    Corporate (5 parents)
    Officer
    2002-09-23 ~ 2011-09-22
    IIF 83 - secretary → ME
  • 55
    GRANTCHESTER HOLDINGS PLC - 2002-12-18
    GRANTCHESTER PLC - 2000-12-19
    STEELGRANGE PLC - 2000-09-28
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (5 parents, 6 offsprings)
    Officer
    2002-09-23 ~ 2011-09-22
    IIF 50 - secretary → ME
  • 56
    COALITE GROUP LIMITED - 2000-11-02
    COALITE AND CHEMICAL PRODUCTS LIMITED - 1979-12-31
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2016-12-31
    Officer
    2002-09-23 ~ 2011-09-22
    IIF 194 - secretary → ME
  • 57
    ABBOTRIDGE LIMITED - 1996-09-23
    INTERCEDE 799 LIMITED - 1990-06-01
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (7 parents, 9 offsprings)
    Officer
    2002-09-23 ~ 2011-09-22
    IIF 36 - secretary → ME
  • 58
    STORMSPRING LIMITED - 1999-06-02
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2002-09-23 ~ 2011-09-22
    IIF 71 - secretary → ME
  • 59
    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 49 - secretary → ME
  • 60
    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 69 - secretary → ME
  • 61
    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 35 - secretary → ME
  • 62
    WILDWATCH LIMITED - 1999-08-09
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    5,002 GBP2023-12-31
    Officer
    2002-09-23 ~ 2011-09-22
    IIF 2 - secretary → ME
  • 63
    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 78 - secretary → ME
  • 64
    MOATGRANGE LIMITED - 1999-09-13
    10 Grosvenor Street, London
    Dissolved corporate (2 parents)
    Officer
    2002-09-23 ~ 2011-09-22
    IIF 39 - secretary → ME
  • 65
    Kings Place, 90 York Way, London
    Dissolved corporate (5 parents)
    Officer
    2008-08-04 ~ 2011-09-22
    IIF 12 - secretary → ME
  • 66
    PRECIS (1936) LIMITED - 2001-05-11
    Kings Place, 90 York Way, London
    Dissolved corporate (5 parents)
    Officer
    2001-04-24 ~ 2011-09-22
    IIF 165 - secretary → ME
  • 67
    PRECIS (1952) LIMITED - 2001-01-04
    Kings Place, 90 York Way, London
    Dissolved corporate (5 parents)
    Officer
    2001-01-03 ~ 2011-09-22
    IIF 173 - secretary → ME
  • 68
    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
    Corporate (6 parents)
    Officer
    2000-09-08 ~ 2011-09-22
    IIF 58 - secretary → ME
    1997-07-01 ~ 1999-04-26
    IIF 144 - secretary → ME
  • 69
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (5 parents)
    Officer
    2008-07-11 ~ 2011-09-22
    IIF 15 - secretary → ME
  • 70
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (4 parents)
    Officer
    2008-08-04 ~ 2008-10-08
    IIF 102 - secretary → ME
  • 71
    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
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2001-04-30 ~ 2011-09-22
    IIF 166 - secretary → ME
  • 72
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (5 parents)
    Officer
    2008-08-08 ~ 2011-09-22
    IIF 46 - secretary → ME
  • 73
    PRECIS (2717) LIMITED - 2007-08-31
    Kings Place, 90 York Way, London
    Dissolved corporate (5 parents)
    Officer
    2007-08-31 ~ 2011-09-22
    IIF 200 - secretary → ME
  • 74
    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 94 - secretary → ME
  • 75
    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 188 - secretary → ME
  • 76
    PRECIS (2356) LIMITED - 2003-11-05
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    10,099,000 GBP2023-12-31
    Officer
    2003-11-03 ~ 2011-09-22
    IIF 172 - secretary → ME
  • 77
    LEEDS INVESTMENTS (NO.1) LIMITED - 2011-03-15
    SHELFCO (NO.1977) LIMITED - 2000-12-06
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (4 parents)
    Officer
    2000-12-07 ~ 2011-09-22
    IIF 163 - secretary → ME
  • 78
    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
    Corporate (5 parents)
    Equity (Company account)
    62,502,000 GBP2023-12-31
    Officer
    2000-09-08 ~ 2011-09-22
    IIF 63 - secretary → ME
    1997-07-01 ~ 1999-04-26
    IIF 132 - secretary → ME
  • 79
    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 90 - secretary → ME
  • 80
    Kings Place, 90 York Way, London
    Dissolved corporate (4 parents)
    Officer
    2008-09-25 ~ 2008-10-08
    IIF 139 - secretary → ME
  • 81
    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 154 - secretary → ME
  • 82
    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 10 - secretary → ME
  • 83
    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 223 - secretary → ME
  • 84
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (5 parents)
    Officer
    2008-08-12 ~ 2011-09-22
    IIF 80 - secretary → ME
  • 85
    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 157 - secretary → ME
  • 86
    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 158 - secretary → ME
  • 87
    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 187 - secretary → ME
  • 88
    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 198 - secretary → ME
  • 89
    PRECIS (2359) LIMITED - 2003-11-05
    Kings Place, 90 York Way, London
    Dissolved corporate (3 parents)
    Officer
    2003-11-03 ~ 2011-09-22
    IIF 162 - secretary → ME
  • 90
    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 193 - secretary → ME
  • 91
    Kings Place, 90 York Way, London
    Dissolved corporate (4 parents)
    Officer
    2008-08-08 ~ 2011-09-22
    IIF 27 - secretary → ME
  • 92
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    6,232,000 GBP2023-12-31
    Officer
    2010-11-17 ~ 2011-09-22
    IIF 222 - secretary → ME
  • 93
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (4 parents)
    Officer
    2008-12-02 ~ 2011-09-22
    IIF 26 - secretary → ME
  • 94
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    805,000 GBP2023-12-31
    Officer
    1999-05-06 ~ 1999-05-10
    IIF 226 - director → ME
    2000-09-08 ~ 2011-09-22
    IIF 14 - secretary → ME
  • 95
    PRECIS (2522) LIMITED - 2005-06-27
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (4 parents)
    Officer
    2005-06-27 ~ 2008-10-08
    IIF 182 - secretary → ME
  • 96
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2000-05-16 ~ 2011-09-22
    IIF 20 - secretary → ME
  • 97
    10 Grosvenor Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-07-29 ~ 2011-09-22
    IIF 89 - secretary → ME
  • 98
    QUADREX NOMINEES LIMITED - 1984-10-24
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1996-01-01 ~ 1999-09-30
    IIF 227 - director → ME
    1993-11-02 ~ 2011-09-22
    IIF 17 - secretary → ME
  • 99
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (7 parents)
    Officer
    1996-01-01 ~ 2011-09-22
    IIF 59 - secretary → ME
  • 100
    J.V. HOLDINGS LIMITED - 1988-09-16
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    1993-11-02 ~ 2011-09-22
    IIF 88 - secretary → ME
  • 101
    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 52 - secretary → ME
  • 102
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2,082,000 GBP2023-12-31
    Officer
    2000-09-08 ~ 2011-09-22
    IIF 33 - secretary → ME
  • 103
    PRECIS (2006) LIMITED - 2001-05-09
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2001-04-30 ~ 2011-09-22
    IIF 185 - secretary → ME
  • 104
    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 171 - secretary → ME
  • 105
    PRECIS (1961) LIMITED - 2001-01-29
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,507,000 GBP2023-12-31
    Officer
    2001-01-11 ~ 2011-09-22
    IIF 164 - secretary → ME
  • 106
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2003-02-07 ~ 2011-09-22
    IIF 5 - secretary → ME
  • 107
    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
    2000-09-08 ~ 2011-09-22
    IIF 44 - secretary → ME
    1995-05-25 ~ 1999-04-26
    IIF 179 - secretary → ME
  • 108
    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 43 - secretary → ME
  • 109
    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 64 - secretary → ME
  • 110
    ALISON INVESTMENTS LIMITED - 2011-12-07
    10 Grosvenor Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-11-09 ~ 2011-09-22
    IIF 34 - secretary → ME
  • 111
    DRAYTON PROPERTY INVESTMENTS LIMITED - 2011-12-07
    10 Grosvenor Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-11-09 ~ 2011-09-22
    IIF 86 - secretary → ME
  • 112
    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 161 - secretary → ME
  • 113
    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 54 - secretary → ME
  • 114
    PRECIS (1394) LIMITED - 1996-03-08
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    -3,171,000 GBP2023-12-31
    Officer
    2000-09-08 ~ 2011-09-22
    IIF 23 - secretary → ME
    1995-12-06 ~ 1999-04-26
    IIF 113 - secretary → ME
  • 115
    Corporation Services Company, 2711 Centerville Road, Suite 400 Wilmington, Delaware 19808 Usa, United States
    Corporate (3 parents)
    Officer
    2007-11-22 ~ 2011-09-22
    IIF 95 - secretary → ME
  • 116
    SHELFCO (NO.1498) LIMITED - 1998-07-23
    10 Grosvenor Street, London
    Dissolved corporate (2 parents)
    Officer
    2000-09-08 ~ 2011-09-22
    IIF 77 - secretary → ME
    1998-07-23 ~ 1999-04-26
    IIF 135 - secretary → ME
  • 117
    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
    Corporate (4 parents)
    Officer
    2004-04-23 ~ 2011-09-22
    IIF 62 - secretary → ME
    2001-01-12 ~ 2002-01-14
    IIF 178 - secretary → ME
  • 118
    SHELFCO (NO. 1349) LIMITED - 1997-06-24
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,101,000 GBP2023-12-31
    Officer
    2000-09-08 ~ 2011-09-22
    IIF 42 - secretary → ME
    1997-06-05 ~ 1999-04-26
    IIF 152 - secretary → ME
  • 119
    ALNERY NO. 1611 LIMITED - 1997-09-30
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1997-09-22 ~ 2006-05-09
    IIF 228 - director → ME
    2007-07-20 ~ 2008-06-27
    IIF 142 - secretary → ME
    1997-09-22 ~ 2006-05-09
    IIF 180 - secretary → ME
  • 120
    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 92 - secretary → ME
  • 121
    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 155 - secretary → ME
  • 122
    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 159 - secretary → ME
  • 123
    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
    Corporate (9 parents, 10 offsprings)
    Officer
    1996-01-01 ~ 2011-09-22
    IIF 4 - secretary → ME
  • 124
    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 169 - secretary → ME
  • 125
    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 191 - secretary → ME
  • 126
    PRECIS (1529) LIMITED - 1997-07-24
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1997-07-02 ~ 2011-09-22
    IIF 184 - secretary → ME
  • 127
    SHELFCO (NO.3302) LIMITED - 2006-10-04
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    13,504,000 GBP2023-12-31
    Officer
    2006-09-15 ~ 2011-09-22
    IIF 25 - secretary → ME
  • 128
    HAMMERSON UK PROPERTIES PLC - 2022-05-12
    REUNION PROPERTIES COMPANY LIMITED - 1984-10-01
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (6 parents, 84 offsprings)
    Officer
    2000-09-08 ~ 2011-09-22
    IIF 57 - secretary → ME
    1993-11-02 ~ 1999-04-26
    IIF 202 - secretary → ME
  • 129
    MATAHARI 105 LIMITED - 1986-12-03
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    103 GBP2021-12-31
    Officer
    2000-09-08 ~ 2010-09-30
    IIF 97 - secretary → ME
  • 130
    SHIRES (GP) LIMITED. - 2008-08-12
    SHELFCO (NO.2638) LIMITED - 2002-02-15
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2002-02-13 ~ 2011-09-22
    IIF 74 - secretary → ME
  • 131
    HIGHCROSS RESIDENTIAL (NOMINEES) LTD - 2009-04-03
    The Centenary Chapel Chapel Road, Thurgarton, Norwich, England
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-12-31
    Officer
    2008-11-17 ~ 2011-09-22
    IIF 40 - secretary → ME
  • 132
    The Centenary Chapel Chapel Road, Thurgarton, Norwich, England
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-12-31
    Officer
    2009-03-20 ~ 2011-09-22
    IIF 21 - secretary → ME
  • 133
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2009-06-12 ~ 2011-09-22
    IIF 19 - secretary → ME
  • 134
    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 120 - secretary → ME
  • 135
    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 123 - secretary → ME
  • 136
    10 Grosvenor Street, London
    Dissolved corporate (1 parent)
    Officer
    2000-12-12 ~ 2013-02-01
    IIF 119 - secretary → ME
  • 137
    10 Grosvenor Street, London
    Dissolved corporate (1 parent)
    Officer
    2000-12-12 ~ 2013-02-01
    IIF 140 - secretary → ME
  • 138
    L & M CHESTERGATE LIMITED - 1992-05-15
    FUNDFORM LIMITED - 1988-12-07
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    384,000 GBP2023-12-31
    Officer
    2002-09-23 ~ 2011-09-22
    IIF 47 - secretary → ME
  • 139
    SHELFCO (NO.1640) LIMITED - 1999-05-06
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2006-10-17 ~ 2011-09-22
    IIF 37 - secretary → ME
  • 140
    SHELFCO (NO.1638) LIMITED - 1999-05-13
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2006-10-17 ~ 2011-09-22
    IIF 87 - secretary → ME
  • 141
    SHELFCO (N0.1639) LIMITED - 1999-05-13
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2006-10-17 ~ 2011-09-22
    IIF 96 - secretary → ME
  • 142
    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 174 - secretary → ME
  • 143
    Seventh Floor, 90 High Holborn, London
    Dissolved corporate (2 parents)
    Officer
    2000-12-12 ~ 2003-07-18
    IIF 145 - secretary → ME
  • 144
    Seventh Floor, 90 High Holborn, London
    Dissolved corporate (2 parents)
    Officer
    2000-12-12 ~ 2003-07-18
    IIF 125 - secretary → ME
  • 145
    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 16 - secretary → ME
  • 146
    PRECIS (1972) LIMITED - 2001-03-20
    Kings Place, 90 York Way, London
    Dissolved corporate (4 parents)
    Officer
    2004-11-24 ~ 2011-09-22
    IIF 29 - secretary → ME
  • 147
    PRECIS (1971) LIMITED - 2001-06-06
    33 Margaret Street, London
    Corporate (5 parents)
    Officer
    2004-11-01 ~ 2008-09-23
    IIF 138 - secretary → ME
  • 148
    Quadrant House Floor 6, 4 Thomas More Square, London
    Corporate (3 parents)
    Officer
    2006-12-22 ~ 2007-07-12
    IIF 99 - secretary → ME
  • 149
    Kings Place, 90 York Way, London
    Dissolved corporate (5 parents)
    Officer
    2003-02-28 ~ 2011-09-22
    IIF 45 - secretary → ME
  • 150
    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 136 - secretary → ME
  • 151
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (9 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2004-04-23 ~ 2011-09-22
    IIF 60 - secretary → ME
    2000-12-12 ~ 2003-03-27
    IIF 127 - secretary → ME
  • 152
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (9 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2004-04-23 ~ 2011-09-22
    IIF 1 - secretary → ME
    2000-12-12 ~ 2003-03-27
    IIF 98 - secretary → ME
  • 153
    SHELFCO (NO. 1279) LIMITED - 1997-05-20
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (9 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2004-04-23 ~ 2011-09-22
    IIF 67 - secretary → ME
    2000-09-12 ~ 2003-03-26
    IIF 176 - secretary → ME
    1997-05-12 ~ 1999-07-19
    IIF 183 - secretary → ME
  • 154
    SHELFCO (NO. 1268) LIMITED - 1997-02-24
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (10 parents, 4 offsprings)
    Officer
    2004-04-23 ~ 2011-09-22
    IIF 55 - secretary → ME
    2000-09-12 ~ 2003-03-26
    IIF 108 - secretary → ME
    1997-02-20 ~ 1999-07-19
    IIF 117 - secretary → ME
  • 155
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    9,944,000 GBP2023-12-31
    Officer
    2000-12-20 ~ 2011-09-22
    IIF 170 - secretary → ME
  • 156
    Serco House 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire
    Corporate (4 parents)
    Officer
    2021-10-08 ~ 2022-06-25
    IIF 215 - secretary → ME
  • 157
    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 24 - secretary → ME
  • 158
    SHELFCO (NO.3104) LIMITED - 2005-09-09
    20 Churchill Place, London, England
    Dissolved corporate (4 parents)
    Officer
    2005-09-14 ~ 2011-09-22
    IIF 56 - secretary → ME
  • 159
    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 65 - secretary → ME
  • 160
    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 186 - secretary → ME
  • 161
    18/19 HANOVER SQUARE (NO.1) LIMITED - 2016-11-17
    33 Cavendish Square, London
    Corporate (6 parents)
    Officer
    2000-12-12 ~ 2006-08-03
    IIF 149 - secretary → ME
  • 162
    18/19 HANOVER SQUARE (NO.2) LIMITED - 2016-11-17
    33 Cavendish Square, London
    Corporate (6 parents)
    Officer
    2000-12-12 ~ 2006-08-03
    IIF 129 - secretary → ME
  • 163
    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 150 - secretary → ME
  • 164
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (9 parents)
    Officer
    2004-04-23 ~ 2011-09-22
    IIF 11 - secretary → ME
    2000-09-12 ~ 2003-03-26
    IIF 116 - secretary → ME
  • 165
    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
    Corporate (7 parents)
    Equity (Company account)
    14,682,000 GBP2021-12-31
    Officer
    2002-02-21 ~ 2011-09-22
    IIF 7 - secretary → ME
  • 166
    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 151 - secretary → ME
  • 167
    RAILTRACK DEVELOPMENTS (SNOW HILL) LIMITED - 2002-10-21
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Corporate (4 parents)
    Officer
    2003-02-28 ~ 2003-02-28
    IIF 131 - secretary → ME
  • 168
    RAILTRACK DEVELOPMENTS LIMITED - 2002-10-21
    TRACELETTER LIMITED - 1999-04-01
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    12,371,000 GBP2022-12-31
    Officer
    2003-02-28 ~ 2011-09-22
    IIF 3 - secretary → ME
  • 169
    RAILTRACK PROPERTY INVESTMENTS LIMITED - 2002-10-21
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (4 parents)
    Officer
    2003-02-28 ~ 2011-09-22
    IIF 9 - secretary → ME
  • 170
    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 105 - secretary → ME
  • 171
    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 111 - secretary → ME
  • 172
    C/o Serco Northlink Ferries Aberdeen Ferry Terminal, Jamieson's Quay, Aberdeen, United Kingdom
    Corporate (5 parents)
    Officer
    2021-11-01 ~ 2022-06-25
    IIF 220 - secretary → ME
  • 173
    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
    Corporate (3 parents, 16 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-09-23 ~ 2022-06-25
    IIF 229 - director → ME
    2018-08-02 ~ 2022-06-25
    IIF 224 - secretary → ME
  • 174
    82 St. John Street, London
    Corporate (3 parents)
    Officer
    2021-10-08 ~ 2022-06-25
    IIF 218 - secretary → ME
  • 175
    Serco House 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire
    Corporate (3 parents)
    Officer
    2021-10-08 ~ 2022-06-25
    IIF 213 - secretary → ME
  • 176
    SERCO GLOBAL PROJECTS LIMITED - 2001-11-27
    HIGHERNEXT LIMITED - 2000-05-19
    Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire
    Corporate (5 parents, 21 offsprings)
    Officer
    2018-10-31 ~ 2022-06-25
    IIF 230 - director → ME
    2021-10-08 ~ 2022-06-25
    IIF 206 - secretary → ME
  • 177
    SERCO EUROPE LIMITED - 1994-01-17
    MATAHARI 188 LIMITED - 1989-04-10
    Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire
    Corporate (4 parents)
    Officer
    2018-10-31 ~ 2022-06-25
    IIF 231 - director → ME
    2021-10-08 ~ 2022-06-25
    IIF 205 - secretary → ME
  • 178
    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 210 - secretary → ME
  • 179
    R.C.A.LIMITED - 1987-07-29
    Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire
    Corporate (5 parents, 2 offsprings)
    Officer
    2021-10-08 ~ 2022-06-25
    IIF 209 - secretary → ME
  • 180
    THE LISTENING COMPANY LIMITED - 2011-11-24
    QUESTCOVE LIMITED - 1998-12-01
    Serco House 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire
    Corporate (3 parents)
    Officer
    2021-10-08 ~ 2022-06-25
    IIF 216 - secretary → ME
  • 181
    Serco House 16 Bartley Wood Business Park, Bartley Wood, Hook, Hampshire
    Dissolved corporate (4 parents)
    Officer
    2018-10-31 ~ 2022-06-25
    IIF 233 - director → ME
    2021-10-08 ~ 2022-06-25
    IIF 219 - secretary → ME
  • 182
    Serco House 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-10-08 ~ 2022-06-25
    IIF 211 - secretary → ME
  • 183
    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 232 - director → ME
    2021-10-08 ~ 2022-06-25
    IIF 217 - secretary → ME
  • 184
    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
    Corporate (3 parents)
    Officer
    2021-10-08 ~ 2022-06-25
    IIF 207 - secretary → ME
  • 185
    INTERNATIONAL AERADIO LIMITED - 1994-01-17
    Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire
    Corporate (6 parents)
    Officer
    2021-10-08 ~ 2022-06-25
    IIF 208 - secretary → ME
  • 186
    HAMMERSON (VALUE RETAIL INVESTMENTS) LIMITED - 2024-09-18
    PIMCO 2806 LIMITED - 2008-08-05
    Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    98,344 GBP2023-12-31
    Officer
    2008-07-30 ~ 2011-09-22
    IIF 91 - secretary → ME
  • 187
    JEWELTRY LIMITED - 1986-11-28
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (5 parents)
    Officer
    2000-12-20 ~ 2011-09-22
    IIF 168 - secretary → ME
  • 188
    BROADHIVE LIMITED - 1988-09-02
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    30,842,000 GBP2023-12-31
    Officer
    2000-12-20 ~ 2011-09-22
    IIF 160 - secretary → ME
  • 189
    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
    Corporate (3 parents, 5 offsprings)
    Officer
    2002-09-23 ~ 2007-10-18
    IIF 134 - secretary → ME
  • 190
    Serco House 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire
    Corporate (5 parents)
    Officer
    2021-10-08 ~ 2022-06-25
    IIF 214 - secretary → ME
  • 191
    C/o Shepherd And Wedderburn Llp, 9, Haymarket Square, Edinburgh, Scotland
    Corporate (4 parents)
    Officer
    2005-09-29 ~ 2011-09-22
    IIF 76 - secretary → ME
  • 192
    LXB PROPERTIES (DURHAM) LIMITED - 2011-07-07
    WESTCHESTER PROPERTIES (DURHAM) LIMITED - 2003-08-18
    Pinsent Masons, 1 Park Row, Leeds
    Corporate (4 parents)
    Officer
    2002-10-10 ~ 2003-02-14
    IIF 103 - secretary → ME
  • 193
    HAMMERSON (LEEDS INVESTMENTS) LIMITED - 2022-03-08
    MM&S (2805) LIMITED - 2002-07-27
    10th Floor, 110 Cannon Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2002-04-30 ~ 2011-09-22
    IIF 85 - secretary → ME
  • 194
    10 Grosvenor Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-02-10 ~ 2005-02-18
    IIF 177 - secretary → ME
  • 195
    EXPORTWIDTH LIMITED - 1998-09-25
    10 Grosvenor Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-02-28 ~ 2011-09-22
    IIF 30 - secretary → ME
  • 196
    PRECIS (2707) LIMITED - 2007-06-26
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (6 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2007-06-26 ~ 2011-09-22
    IIF 195 - secretary → ME
  • 197
    PRECIS (2708) LIMITED - 2007-06-26
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (6 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2007-06-26 ~ 2011-09-22
    IIF 189 - secretary → ME
  • 198
    IMRY SOUTHAMPTON LIMITED - 1998-02-16
    ARISTOS PROPERTY INVESTMENTS LIMITED - 1994-04-20
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (6 parents, 3 offsprings)
    Officer
    2004-04-23 ~ 2011-09-22
    IIF 8 - secretary → ME
    2000-08-23 ~ 2003-02-12
    IIF 143 - secretary → ME
    1998-02-16 ~ 1999-04-28
    IIF 114 - secretary → ME
  • 199
    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
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    39,800,000 GBP2023-12-31
    Officer
    2002-10-10 ~ 2011-09-22
    IIF 32 - secretary → ME
  • 200
    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 79 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.