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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Shaw, Richard Geoffrey
- British born in November 1973
Shaw, Richard Geoffrey
Resident in England
Registered addresses and corresponding companies - British director born in November 1973
Shaw, Richard Geoffrey
Resident in England
Registered addresses and corresponding companies - British born in November 1973
Shaw, Richard Geoffrey
Resident in United Kingdom
Registered addresses and corresponding companies50 Bedford Street, Belfast, , BT2 7FW
IIF 1110, Grosvenor Street, London, W1K 4BJ, England
IIF 12 IIF 13 IIF 14 (more)10, Grosvenor Street, London, W1K 4BJ
IIF 19 IIF 2010, Grosvenor Street, London, W1K 4BJ, England
IIF 21Building 2, North London Business Park, Oakleigh Road South, London, N11 1NP, England
IIF 22Kings Place, 90 York Way, London, N1 9GE, United Kingdom
IIF 23 IIF 24Marble Arch House, 66 Seymour Street, London, W1H 5BX, England
IIF 25 IIF 26 IIF 27 (more)IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94Marble Arch House, 66 Seymour Street, London, W1H 5BX, United Kingdom
IIF 95 IIF 96 IIF 97 (more)
- British accountant born in November 1973
Shaw, Richard Geoffrey
Resident in United Kingdom
Registered addresses and corresponding companies10 Grosvenor Street, London, W1K 4BJ
IIF 102 IIF 103 IIF 104 (more)Belvedere House, Basing View, Basingstoke, RG21 4HG, United Kingdom
IIF 107 IIF 1081, West Regent Street, Glasgow, G2 1AP, Scotland
IIF 10910, Grosvenor Street, London, W1K 4BJ, England
IIF 110 IIF 111 IIF 112 (more)10, Grosvenor Street, London, W1K 4BJ
IIF 12310, Grosvenor Street, London, W1K 4BJ, United Kingdom
IIF 124 IIF 125 IIF 126 (more)201, Bishopsgate, London, EC2M 3AE, United Kingdom
IIF 129 IIF 130 IIF 131 (more)5, Wigmore Street, London, W1U 1PB, England
IIF 133 IIF 134Kings Place, 90 York Way, London, N1 9GE, United Kingdom
IIF 135 IIF 136 IIF 137 (more)Level 25, 1 Canada Square, London, E14 5AA, England
IIF 142 IIF 143 IIF 144 (more)Marble Arch House, 66 Seymour Street, London, W1H 5BX, England
IIF 149 IIF 150 IIF 151 (more)
- British accoutant born in November 1973
Shaw, Richard Geoffrey
Resident in United Kingdom
Registered addresses and corresponding companies10, Grosvenor Street, London, W1K 4BJ
IIF 163
- British chartered accountant born in November 1973
Shaw, Richard Geoffrey
Resident in United Kingdom
Registered addresses and corresponding companies - British deputy cfo born in November 1973
Shaw, Richard Geoffrey
Resident in United Kingdom
Registered addresses and corresponding companiesMarble Arch House, 66 Seymour Street, London, W1H 5BX, England
IIF 170
- British director of commercial finance born in November 1973
Shaw, Richard Geoffrey
Resident in United Kingdom
Registered addresses and corresponding companiesKings Place, 90 York Way, London, N1 9GE, England
IIF 171
- British director of finance born in November 1973
Shaw, Richard Geoffrey
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
154
- 1SHELFCO (NO.2640) LIMITED - 2002-02-14Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (25 parents, 1 offspring)Officer2023-04-28 ~ nowIIF 33 - Director → ME
- 2Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-27
Dissolved on 2024-08-30PRECIS (1937) LIMITED - 2001-05-1145 Gresham Street, LondonDissolved Corporate (36 parents, 2 offsprings)Officer2012-03-22 ~ 2014-04-25IIF 105 - Director → ME - 3PRECIS (1938) LIMITED - 2001-05-0970 Grosvenor Street, LondonDissolved Corporate (31 parents)Officer2012-03-22 ~ 2014-04-25IIF 104 - Director → ME
- 4PRECIS (1939) LIMITED - 2001-05-1170 Grosvenor Street, LondonDissolved Corporate (31 parents)Officer2012-03-22 ~ 2014-04-25IIF 103 - Director → ME
- 5KINGEL LIMITED - 1997-02-2150 Bedford Street, BelfastActive Corporate (30 parents)Officer2023-04-28 ~ nowIIF 11 - Director → ME
- 6BADGER (KIRKCALDY) LIMITED - now
HAMMERSON (KIRKCALDY) LIMITED
- 2018-10-08 06520103DMWSL 597 LIMITED - 2008-07-3130 Market Place, London, EnglandDissolved Corporate (17 parents)Officer2014-04-25 ~ 2018-10-04IIF 138 - Director → ME - 7BISHOPSGATE GOODSYARD LIMITED - 2003-04-11Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (35 parents)Officer2025-08-21 ~ nowIIF 87 - Director → ME2012-02-14 ~ 2014-04-07IIF 102 - Director → ME
- 8BL DIDCOT 1 LIMITED - nowLXB PROPERTIES (DIDCOT) LIMITED - 2006-09-06York House, 45 Seymour Street, London, EnglandActive Corporate (34 parents)Officer2013-03-07 ~ 2021-05-19IIF 146 - Director → ME
- 9BL DIDCOT 2 LIMITED - nowLXB PROPERTIES (DIDCOT II) LIMITED - 2006-09-06SNOWMIST LIMITED - 2005-08-09York House, 45 Seymour Street, London, EnglandActive Corporate (37 parents)Officer2014-04-08 ~ 2021-05-19IIF 145 - Director → ME
- 10BL FALKIRK LIMITED - now
CORONA VULCAN FALKIRK LIMITED
- 2024-10-04 04295313GRANTCHESTER DEVELOPMENTS (FALKIRK) LIMITED
- 2021-05-19 04295313BRANCHTABLE LIMITED - 2001-10-24York House, 45 Seymour Street, London, EnglandActive Corporate (44 parents)Officer2013-03-07 ~ 2021-05-19IIF 142 - Director → ME - 11BL MERTHYR LIMITED - now
CORONA VULCAN MERTHYR LIMITED
- 2024-09-04 06663608HAMMERSON (MERTHYR) LIMITED
- 2021-05-19 06663608York House, 45 Seymour Street, London, EnglandActive Corporate (30 parents)Officer2014-04-25 ~ 2021-05-19IIF 148 - Director → ME - 12BL MIDDLESBROUGH LIMITED - now
CORONA VULCAN MIDDLESBROUGH LIMITED
- 2024-10-04 03537439GRANTCHESTER PROPERTIES (MIDDLESBROUGH) LIMITED
- 2021-05-19 03537439GRANTCHESTER PROPERTIES (MIDDLESBOROUGH) LIMITED - 1998-04-09INTERCEDE 1316 LIMITED - 1998-04-06York House, 45 Seymour Street, London, EnglandActive Corporate (44 parents)Officer2013-03-07 ~ 2021-05-19IIF 143 - Director → ME - 13BL RAVENHEAD LIMITED - now
CORONA VULCAN RAVENHEAD LIMITED
- 2024-10-04 02534666HAMMERSON RAVENHEAD LIMITED
- 2021-05-19 02534666RAVENHEAD DEVELOPMENTS LIMITED - 2007-09-12CLEVERSTATUS LIMITED - 1990-10-26York House, 45 Seymour Street, London, EnglandActive Corporate (36 parents)Officer2013-03-07 ~ 2021-05-19IIF 147 - Director → ME - 14BL WARWICKSHIRE LIMITED - now
CORONA VULCAN RUGBY LIMITED
- 2024-10-04 04323341HAMMERSON (RUGBY) LIMITED
- 2021-05-19 04323341GRANTCHESTER NOMINEES (NICHOLSON 1) LIMITED - 2011-03-15York House, 45 Seymour Street, London, EnglandActive Corporate (41 parents)Officer2013-03-07 ~ 2021-05-19IIF 144 - Director → ME - 15SHELFCO (NO. 2782) LIMITED - 2004-05-07Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (48 parents, 2 offsprings)Officer2011-10-26 ~ 2014-04-25IIF 18 - Director → ME2025-08-21 ~ nowIIF 76 - Director → ME
- 16SHELFCO (NO. 2964) LIMITED - 2004-06-08Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (47 parents)Officer2025-08-21 ~ nowIIF 82 - Director → ME2011-10-26 ~ 2014-04-25IIF 121 - Director → ME
- 17SHELFCO (NO. 2965) LIMITED - 2004-06-08Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (47 parents)Officer2025-08-21 ~ nowIIF 47 - Director → ME2011-10-26 ~ 2014-04-25IIF 112 - Director → ME
- 18SHELFCO (NO. 2986) LIMITED - 2004-12-02Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (42 parents)Officer2012-04-11 ~ 2014-04-25IIF 129 - Director → ME
- 19SHELFCO (NO.1644) LIMITED - 1999-05-06Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (49 parents, 3 offsprings)Officer2012-01-17 ~ 2014-04-25IIF 130 - Director → ME
- 20SHELFCO (NO.1642) LIMITED - 1999-05-13Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (47 parents)Officer2012-04-11 ~ 2014-04-25IIF 131 - Director → ME
- 21SHELFCO (NO.1643) LIMITED - 1999-05-13Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (47 parents)Officer2012-04-11 ~ 2014-04-25IIF 132 - Director → ME
- 22CD10 PROPERTIES THANET LIMITED - nowGRANTWEST THANET PROPERTIES LIMITED - 2001-10-29SHERRYBAY LIMITED - 2001-06-1230 Market Place, London, EnglandDissolved Corporate (25 parents)Officer2013-03-07 ~ 2017-07-06IIF 133 - Director → ME
- 23CD10 THANET LIMITED - now
HAMMERSON (THANET) LIMITED
- 2017-07-13 0664466530 Market Place, London, EnglandDissolved Corporate (16 parents)Officer2014-04-25 ~ 2017-07-06IIF 134 - Director → ME - 24
HAMMERSON (PARC TAWE I) LIMITED
- 2020-01-02 05535742LXB PROPERTIES (PARC TAWE I) LIMITED - 2006-09-06LAWGRA (NO.1194) LIMITED - 2005-10-07Management Suite, Parc Tawe, Swansea, WalesActive Corporate (24 parents)Officer2013-03-07 ~ 2020-01-02IIF 141 - Director → ME - 25CRICKLEWOOD REDEVELOPMENT LIMITED - 2004-03-31FINEVEND LIMITED - 2000-03-102 Bristol Avenue, London, EnglandActive Corporate (45 parents)Officer2012-04-16 ~ 2018-10-04IIF 22 - Director → ME
- 26LONDON & METROPOLITAN NORTHERN PROPERTIES LIMITED - 1999-08-02Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (29 parents)Officer2023-04-28 ~ nowIIF 71 - Director → ME
- 274th Floor 1 Ariel Way, London, United KingdomActive Corporate (22 parents, 3 offsprings)Officer2013-01-08 ~ 2013-01-17IIF 128 - Director → ME
- 28
DAMSONFLAME LIMITED
- 2013-01-09 082304004th Floor 1 Ariel Way, London, United KingdomActive Corporate (25 parents)Officer2013-01-08 ~ 2013-01-17IIF 163 - Director → ME - 29
DAMSONHURST LIMITED
- 2013-01-08 082841924th Floor 1 Ariel Way, London, United KingdomActive Corporate (29 parents)Officer2013-01-07 ~ 2015-03-02IIF 123 - Director → ME - 30
GOVERNEFFECT LIMITED
03234235Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (40 parents)Officer2011-10-26 ~ 2014-04-25IIF 13 - Director → ME2021-11-11 ~ nowIIF 72 - Director → ME - 31Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (15 parents, 2 offsprings)Officer2014-06-11 ~ 2019-04-30IIF 137 - Director → ME
- 32Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (12 parents)Officer2014-06-12 ~ 2019-04-30IIF 23 - Director → ME2022-02-15 ~ nowIIF 31 - Director → ME
- 33Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (12 parents)Officer2022-02-15 ~ nowIIF 35 - Director → ME2014-06-12 ~ 2019-04-30IIF 24 - Director → ME
- 34BRANCHYARD LIMITED - 2001-10-24Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (32 parents)Officer2013-03-07 ~ dissolvedIIF 153 - Director → ME
- 35GRANTCHESTER GROUP PLC - 2011-12-22GRANTCHESTER PROPERTY SERVICES LIMITED - 1989-11-15NOTEGLEN LIMITED - 1985-03-29Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (30 parents)Officer2023-04-28 ~ nowIIF 69 - Director → ME
- 36GRANTCHESTER HOLDINGS PLC - 2002-12-18GRANTCHESTER PLC - 2000-12-19STEELGRANGE PLC - 2000-09-28Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (34 parents, 6 offsprings)Officer2023-04-28 ~ nowIIF 89 - Director → ME
- 37COALITE GROUP LIMITED - 2000-11-02COALITE AND CHEMICAL PRODUCTS LIMITED - 1979-12-31Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (35 parents)Officer2023-05-31 ~ nowIIF 90 - Director → ME
- 38ABBOTRIDGE LIMITED - 1996-09-23INTERCEDE 799 LIMITED - 1990-06-01Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (40 parents, 11 offsprings)Officer2023-04-28 ~ nowIIF 58 - Director → ME
- 39STORMSPRING LIMITED - 1999-06-02Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (31 parents, 1 offspring)Officer2013-03-07 ~ nowIIF 28 - Director → ME
- 40BELLBRIGHT LIMITED - 1999-02-24Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (31 parents)Officer2013-03-07 ~ dissolvedIIF 152 - Director → ME
- 41STARNSILK LIMITED - 1998-12-14Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (31 parents)Officer2013-03-07 ~ dissolvedIIF 151 - Director → ME
- 42WILDWATCH LIMITED - 1999-08-09Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (31 parents)Officer2023-05-31 ~ nowIIF 1 - Director → ME
- 43Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (13 parents)Officer2023-05-31 ~ nowIIF 6 - Director → ME
- 44Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents)Officer2025-04-08 ~ nowIIF 73 - Director → ME
- 45HAMMERSON INVESTMENTS (NO 7) LIMITED - 2005-07-06HAMMERSON (32 ST. JAMES'S SQUARE) LIMITED - 2000-05-03SHELFCO (NO. 1312) LIMITED - 1997-07-10Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (31 parents)Officer2014-04-25 ~ nowIIF 85 - Director → ME
- 46
HAMMERSON (BRENT SOUTH) LIMITED
06644658Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (20 parents)Officer2014-04-25 ~ nowIIF 38 - Director → ME - 47Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (15 parents)Officer2014-04-25 ~ nowIIF 40 - Director → ME
- 48HAMMERSON (QUEENSGATE GP) LIMITED - 2003-02-11HAMMERSON INVESTMENTS (NO. 21) LIMITED - 2002-10-10PRECIS (2004) LIMITED - 2001-05-09Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (26 parents, 1 offspring)Officer2021-11-11 ~ nowIIF 64 - Director → ME
- 49
HAMMERSON (CARDIFF) LIMITED
06668272Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (20 parents)Officer2014-04-25 ~ nowIIF 37 - Director → ME - 50WESTCHESTER NOMINEES (THANET 2) LIMITED - 2011-03-15THANET NO.2 LIMITED - 2001-10-29CHESTNUTBRIGHT LIMITED - 2001-05-21Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (29 parents)Officer2014-04-25 ~ dissolvedIIF 156 - Director → ME
- 51LXB PROPERTIES (CRAMLINGTON I) LIMITED - 2006-09-06BROWDRIVE LIMITED - 2005-11-03Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (25 parents)Officer2013-03-07 ~ dissolvedIIF 155 - Director → ME
- 52PRECIS (2356) LIMITED - 2003-11-05Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (26 parents, 1 offspring)Officer2023-04-28 ~ nowIIF 75 - Director → ME
- 53HAMMERSON (33 ST. JAMES'S SQUARE) LIMITED - 1999-06-15SHELFCO (NO. 1313) LIMITED - 1997-07-10Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (30 parents)Officer2023-04-28 ~ nowIIF 49 - Director → ME
- 54GRANTCHESTER NOMINEES (NICHOLSON 2) LIMITED - 2011-03-15Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (29 parents)Officer2013-03-07 ~ dissolvedIIF 150 - Director → ME
- 55Kings Place, 90 York Way, LondonDissolved Corporate (14 parents)Officer2014-04-25 ~ dissolvedIIF 139 - Director → ME
- 56Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (9 parents)Officer2014-06-12 ~ dissolvedIIF 158 - Director → ME
- 57
HAMMERSON (LEEDS GP) LIMITED
09099429Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (9 parents, 2 offsprings)Officer2014-06-24 ~ dissolvedIIF 162 - Director → ME - 58
HAMMERSON (MILTON KEYNES) LIMITED
06671304Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (20 parents)Officer2014-04-25 ~ nowIIF 70 - Director → ME - 59SHELFCO (NO.2424) LIMITED - 2001-05-04Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (20 parents, 1 offspring)Officer2020-08-07 ~ dissolvedIIF 174 - Director → ME
- 60LEEDS INVESTMENTS (NO.2) LIMITED - 2011-03-15SHELFCO (NO.1978) LIMITED - 2000-12-06Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (27 parents)Officer2014-04-25 ~ dissolvedIIF 159 - Director → ME
- 61
CHERRYDOVE LIMITED
- 2012-10-01 08218034Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (12 parents)Officer2012-09-28 ~ dissolvedIIF 168 - Director → ME - 62
ATOMTRAIL LIMITED
- 2012-10-01 08180149Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (14 parents)Officer2012-09-28 ~ nowIIF 79 - Director → ME - 63
HAMMERSON (TELFORD) LIMITED
07442226Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (17 parents, 1 offspring)Officer2013-03-07 ~ nowIIF 63 - Director → ME - 64HIGHCROSS SHOPPING CENTRE LIMITED - 2018-05-30HAMMERSON SHELF CO 7 LIMITED - 2018-05-24Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (10 parents)Officer2019-05-23 ~ dissolvedIIF 160 - Director → ME
- 65
HAMMERSON (VICTORIA GATE) LIMITED
09084282Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (9 parents)Officer2014-06-12 ~ dissolvedIIF 161 - Director → ME - 66Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (14 parents)Officer2023-04-28 ~ nowIIF 54 - Director → ME
- 67
HAMMERSON (VICTORIA QUARTER) LIMITED
08230241Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (12 parents)Officer2012-09-26 ~ 2014-04-25IIF 127 - Director → ME - 68
HAMMERSON (WATERMARK) LIMITED
06763965Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (20 parents)Officer2023-05-31 ~ nowIIF 3 - Director → ME - 69
HAMMERSON (WHITGIFT) LIMITED
08230200Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (10 parents)Officer2012-09-26 ~ 2014-04-25IIF 125 - Director → ME2014-04-25 ~ dissolvedIIF 157 - Director → ME - 70
HAMMERSON BIRMINGHAM PROPERTIES LIMITED
03768306Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (23 parents, 3 offsprings)Officer2016-02-22 ~ nowIIF 52 - Director → ME - 71HAMMERSON SHELF CO 10 LIMITED - 2022-06-30Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (15 parents)Officer2023-05-31 ~ nowIIF 7 - Director → ME
- 72PRECIS (2522) LIMITED - 2005-06-27Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (22 parents)Officer2021-04-26 ~ nowIIF 56 - Director → ME
- 73
DAMSONBAY LIMITED
- 2013-01-07 08230396Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (15 parents)Officer2013-01-07 ~ 2015-04-28IIF 19 - Director → ME - 74
DAMSONGREEN LIMITED
- 2013-01-07 08284202Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (15 parents)Officer2013-01-07 ~ 2015-04-28IIF 20 - Director → ME - 75QUADREX NOMINEES LIMITED - 1984-10-24Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (20 parents)Officer2021-11-11 ~ nowIIF 80 - Director → ME
- 76Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (25 parents)Officer2020-10-09 ~ nowIIF 51 - Director → ME
- 77J.V. HOLDINGS LIMITED - 1988-09-16Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (23 parents, 2 offsprings)Officer2021-11-11 ~ nowIIF 77 - Director → ME
- 78Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (25 parents, 2 offsprings)Officer2021-11-11 ~ nowIIF 36 - Director → ME
- 79PRECIS (2006) LIMITED - 2001-05-09Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (24 parents, 1 offspring)Officer2021-11-11 ~ nowIIF 26 - Director → ME
- 80PRECIS (1961) LIMITED - 2001-01-29Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (25 parents, 1 offspring)Officer2021-11-11 ~ nowIIF 65 - Director → ME
- 81Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (25 parents, 1 offspring)Officer2023-04-28 ~ nowIIF 78 - Director → ME
- 82GRANTCHESTER PROPERTIES (RIVIERA) LIMITED - 2011-12-22CLOUDFLAME LIMITED - 1999-05-1810 Grosvenor Street, LondonDissolved Corporate (25 parents)Officer2013-03-07 ~ 2014-10-23IIF 124 - Director → ME
- 83
CHERRYHAVEN LIMITED
- 2012-10-01 08218045Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (14 parents, 1 offspring)Officer2023-04-28 ~ nowIIF 45 - Director → ME2012-09-28 ~ 2014-04-25IIF 21 - Director → ME - 84
CHERRYLIGHT LIMITED
- 2012-10-05 08218055Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (15 parents)Officer2012-10-05 ~ 2014-04-25IIF 165 - Director → ME - 85
HAMMERSON LLC
FC027954Corporation Services Company, 2711 Centerville Road, Suite 400 Wilmington, Delaware 19808 Usa, United StatesActive Corporate (17 parents)Officer2023-04-28 ~ nowIIF 101 - Director → ME - 86LS MARTINEAU GALLERIES LIMITED - 2015-04-15STAG SITE (MAIN) (NO.2) LIMITED - 2004-05-26SHELFCO (NO.2176) LIMITED - 2001-02-26Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (17 parents)Officer2021-11-11 ~ nowIIF 59 - Director → ME
- 87Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (8 parents)Officer2014-06-12 ~ nowIIF 27 - Director → ME
- 88Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (17 parents)Officer2021-04-26 ~ nowIIF 61 - Director → ME
- 89SHELFCO (NO.3061) LIMITED - 2005-05-27Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (16 parents)Officer2023-05-31 ~ dissolvedIIF 10 - Director → ME
- 90HAMMERSON MANAGEMENT SERVICES LIMITED - 2009-03-04HAMMERSON INVESTMENTS (NO.18) LIMITED - 2001-08-07PRECIS (1963) LIMITED - 2001-01-29Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (30 parents)Officer2021-11-11 ~ nowIIF 30 - Director → ME
- 91Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (13 parents)Officer2023-05-31 ~ nowIIF 5 - Director → ME
- 92Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (13 parents)Officer2023-05-31 ~ nowIIF 4 - Director → ME
- 93SHELFCO (NO. 1267) LIMITED - 1997-02-24Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (18 parents)Officer2014-04-25 ~ nowIIF 62 - Director → ME
- 94ALNERY NO. 1611 LIMITED - 1997-09-30Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (24 parents)Officer2024-08-26 ~ nowIIF 39 - Director → ME
- 95HAMMERSON INVESTMENTS (NO. 17) LIMITED - 2001-08-03PRECIS (1962) LIMITED - 2001-01-29Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (27 parents)Officer2023-04-28 ~ dissolvedIIF 170 - Director → ME
- 96Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (14 parents)Officer2019-10-22 ~ nowIIF 57 - Director → ME
- 97LXB HOLDINGS LIMITED - 2006-09-29CONTINENTAL SHELF 341 LIMITED - 2005-06-21Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (33 parents)Officer2023-05-31 ~ dissolvedIIF 9 - Director → ME
- 98PRECIS (1529) LIMITED - 1997-07-24Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (21 parents)Officer2020-10-19 ~ nowIIF 74 - Director → ME
- 99SHELFCO (NO.3302) LIMITED - 2006-10-04Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (23 parents)Officer2023-05-31 ~ nowIIF 8 - Director → ME
- 100Marble Arch House, 66 Seymour Street, London, United KingdomActive Corporate (5 parents)Officer2025-07-21 ~ nowIIF 99 - Director → ME
- 101Marble Arch House, 66 Seymour Street, London, United KingdomActive Corporate (5 parents)Officer2025-07-21 ~ nowIIF 97 - Director → ME
- 102Marble Arch House, 66 Seymour Street, London, United KingdomActive Corporate (5 parents)Officer2025-07-21 ~ nowIIF 96 - Director → ME
- 103Marble Arch House, 66 Seymour Street, London, United KingdomActive Corporate (5 parents)Officer2025-07-21 ~ nowIIF 100 - Director → ME
- 104Marble Arch House, 66 Seymour Street, London, United KingdomActive Corporate (5 parents)Officer2025-07-21 ~ nowIIF 95 - Director → ME
- 105Marble Arch House, 66 Seymour Street, London, United KingdomActive Corporate (5 parents)Officer2025-07-21 ~ nowIIF 98 - Director → ME
- 106Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (6 parents)Officer2019-10-21 ~ nowIIF 55 - Director → ME
- 107Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (6 parents)Officer2019-10-24 ~ nowIIF 48 - Director → ME
- 108HEPP SHEFFIELD LIMITED - nowBUTTON (DRAKEHOUSE) LIMITED - 2025-07-11
HAMMERSON (DRAKEHOUSE) LIMITED
- 2015-04-28 066446688 Sackville Street, London, United KingdomActive Corporate (32 parents)Officer2014-04-25 ~ 2015-04-22IIF 126 - Director → ME - 109SHIRES (GP) LIMITED. - 2008-08-12SHELFCO (NO.2638) LIMITED - 2002-02-15Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (35 parents, 3 offsprings)Officer2025-07-31 ~ nowIIF 92 - Director → ME2011-10-26 ~ 2014-04-25IIF 110 - Director → ME
- 110HAMMERSON SHELF CO 8 LIMITED - 2018-05-24Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (18 parents, 1 offspring)Officer2025-08-21 ~ nowIIF 68 - Director → ME
- 111SHELFCO (NO.2636) LIMITED - 2002-02-15Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (16 parents, 2 offsprings)Officer2014-04-25 ~ nowIIF 86 - Director → ME
- 112HIGHCROSS RESIDENTIAL (NOMINEES) LTD - 2009-04-03The Centenary Chapel Chapel Road, Thurgarton, Norwich, EnglandReceiver Action Corporate (22 parents)Officer2011-10-26 ~ 2014-04-25IIF 113 - Director → ME
- 113The Centenary Chapel Chapel Road, Thurgarton, Norwich, EnglandReceiver Action Corporate (21 parents)Officer2011-10-26 ~ 2014-04-25IIF 117 - Director → ME
- 114
HIGHCROSS RESIDENTIAL PROPERTIES LIMITED
06932007Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (17 parents)Officer2011-10-26 ~ 2014-04-25IIF 118 - Director → ME - 115Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2025-09-24HAMMERSON (GLASGOW) LIMITED
- 2018-05-31 09082273C/o Larking Gowen Llp 1st Floor, Prospect House, Rouen Road, Norwich, NorfolkLiquidation Corporate (12 parents, 2 offsprings)Officer2014-06-11 ~ 2021-12-23IIF 140 - Director → ME - 116Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (32 parents)Officer2012-10-19 ~ dissolvedIIF 167 - Director → ME
- 117Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (32 parents)Officer2012-10-19 ~ dissolvedIIF 169 - Director → ME
- 118Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (9 parents)Officer2014-06-24 ~ dissolvedIIF 149 - Director → ME
- 119Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (9 parents)Officer2014-06-24 ~ dissolvedIIF 154 - Director → ME
- 120L & M CHESTERGATE LIMITED - 1992-05-15FUNDFORM LIMITED - 1988-12-07Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (31 parents)Officer2023-04-28 ~ nowIIF 81 - Director → ME
- 121SHELFCO (NO.1640) LIMITED - 1999-05-06Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (50 parents, 2 offsprings)Officer2021-11-11 ~ nowIIF 41 - Director → ME2011-10-26 ~ 2014-04-25IIF 120 - Director → ME
- 122SHELFCO (NO.1638) LIMITED - 1999-05-13Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (52 parents)Officer2011-10-26 ~ 2014-04-25IIF 15 - Director → ME2021-11-11 ~ nowIIF 42 - Director → ME
- 123SHELFCO (N0.1639) LIMITED - 1999-05-13Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (52 parents)Officer2021-11-11 ~ nowIIF 84 - Director → ME2011-10-26 ~ 2014-04-25IIF 17 - Director → ME
- 124
MONESAN LIMITED
NI04804550 Bedford Street, BelfastDissolved Corporate (23 parents)Officer2021-11-11 ~ dissolvedIIF 172 - Director → ME - 125PRECIS (1972) LIMITED - 2001-03-20Kings Place, 90 York Way, LondonDissolved Corporate (24 parents)Officer2013-12-09 ~ dissolvedIIF 136 - Director → ME
- 126Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (38 parents)Officer2011-10-26 ~ 2014-04-25IIF 122 - Director → ME2025-08-21 ~ nowIIF 53 - Director → ME
- 127Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (38 parents)Officer2025-08-21 ~ nowIIF 60 - Director → ME2011-10-26 ~ 2014-04-25IIF 114 - Director → ME
- 128SHELFCO (NO. 1279) LIMITED - 1997-05-20Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (45 parents)Officer2025-08-21 ~ nowIIF 44 - Director → ME2011-10-26 ~ 2014-04-25IIF 111 - Director → ME
- 129SHELFCO (NO. 1268) LIMITED - 1997-02-24Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (47 parents, 4 offsprings)Officer2011-10-26 ~ 2014-04-25IIF 14 - Director → ME2025-08-21 ~ nowIIF 25 - Director → ME
- 130Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (33 parents, 1 offspring)Officer2021-11-11 ~ nowIIF 66 - Director → ME
- 131PETERBOROUGH (GP) LIMITED - 2005-09-08SHELFCO (NO. 3101) LIMITED - 2005-08-267 Albemarle Street, LondonDissolved Corporate (23 parents)Officer2011-10-26 ~ 2014-01-20IIF 119 - Director → ME
- 132SHELFCO (NO.3104) LIMITED - 2005-09-0920 Churchill Place, London, EnglandDissolved Corporate (21 parents)Officer2011-10-26 ~ 2014-01-20IIF 115 - Director → ME
- 133SHELFCO (NO.3105) LIMITED - 2005-09-12SHELFCO (NO. 3105) LIMITED - 2005-09-0820 Churchill Place, London, EnglandDissolved Corporate (21 parents)Officer2011-10-26 ~ 2014-01-20IIF 116 - Director → ME
- 134
READING RESIDENTIAL PROPERTIES LIMITED
03894973Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (43 parents)Officer2011-10-26 ~ 2014-04-25IIF 106 - Director → ME2025-08-21 ~ nowIIF 43 - Director → ME - 135RI MDC UK139 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-08-07
Declaration of solvency sworn on 2025-08-07SLATE ABBEY LIMITED - 2023-10-03HAMMERSON (ABBEY) LIMITED
- 2020-02-14 04365166HAMMERSON INVESTMENTS (NO.25) LIMITED - 2008-01-15280 BISHOPSGATE HOLDINGS LIMITED - 2002-08-08SHELFCO (NO.2639) LIMITED - 2002-02-14C/o Teneo Financial Advisory Limited The Colmore Bulding, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (32 parents)Officer2013-03-07 ~ 2020-02-12IIF 135 - Director → ME - 136RAILTRACK DEVELOPMENTS LIMITED - 2002-10-21TRACELETTER LIMITED - 1999-04-01Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (42 parents)Officer2021-11-11 ~ nowIIF 83 - Director → ME
- 137RAILTRACK PROPERTY INVESTMENTS LIMITED - 2002-10-21Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (26 parents)Officer2021-11-11 ~ nowIIF 94 - Director → ME
- 138Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (6 parents)Officer2022-02-23 ~ dissolvedIIF 171 - Director → ME
- 139
HAMMERSON (VALUE RETAIL INVESTMENTS) LIMITED
- 2024-09-18 06654800PIMCO 2806 LIMITED - 2008-08-058 Sackville Street, London, EnglandActive Corporate (26 parents)Officer2021-11-11 ~ 2024-09-18IIF 173 - Director → ME - 140JEWELTRY LIMITED - 1986-11-28Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (50 parents)Officer2021-11-11 ~ nowIIF 46 - Director → ME
- 141BROADHIVE LIMITED - 1988-09-02Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (53 parents, 1 offspring)Officer2021-11-11 ~ nowIIF 67 - Director → ME
- 142SHELFCO (NO. 2550) LIMITED - 2001-10-29Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (39 parents, 3 offsprings)Officer2012-10-19 ~ nowIIF 91 - Director → ME
- 143SHELFCO (NO.2763) LIMITED - 2003-01-16Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (24 parents, 1 offspring)Officer2012-10-19 ~ nowIIF 32 - Director → ME
- 144SHELFCO (NO.2764) LIMITED - 2003-01-16Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (27 parents, 2 offsprings)Officer2012-10-19 ~ nowIIF 50 - Director → ME
- 145BURFORD THURROCK SHARES 1 LIMITED - 2002-08-13CRESCENTSQUARE LIMITED - 2001-06-29Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (31 parents)Officer2012-10-19 ~ 2014-04-25IIF 164 - Director → ME
- 146BURFORD THURROCK SHARES 2 LIMITED - 2002-08-13SHUTTLEGREEN LIMITED - 2001-06-29Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (32 parents)Officer2012-10-19 ~ 2014-04-25IIF 166 - Director → ME
- 147
UNION SQUARE DEVELOPMENTS LIMITED
SC195182C/o Shepherd And Wedderburn Llp, 9, Haymarket Square, Edinburgh, ScotlandActive Corporate (42 parents)Officer2014-04-25 ~ 2024-03-15IIF 109 - Director → ME - 148VICTORIA GATE LIMITED - nowMM&S (2805) LIMITED - 2002-07-2710th Floor, 110 Cannon Street, London, United KingdomActive Corporate (33 parents, 1 offspring)Officer2014-04-25 ~ 2022-02-25IIF 108 - Director → ME
- 149PRECIS (2707) LIMITED - 2007-06-26Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (23 parents)Officer2021-11-11 ~ nowIIF 29 - Director → ME2011-10-26 ~ 2014-04-25IIF 12 - Director → ME
- 150PRECIS (2708) LIMITED - 2007-06-26Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (23 parents)Officer2021-11-11 ~ nowIIF 93 - Director → ME2011-10-26 ~ 2014-04-25IIF 16 - Director → ME
- 151Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (13 parents)Officer2023-05-31 ~ nowIIF 2 - Director → ME
- 152IMRY SOUTHAMPTON LIMITED - 1998-02-16ARISTOS PROPERTY INVESTMENTS LIMITED - 1994-04-20Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (40 parents, 3 offsprings)Officer2011-10-26 ~ nowIIF 34 - Director → ME
- 153Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2014-05-16BOXMAN.COM PLC - 2002-07-10Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2001-01-03
Date of completion or termination of CVA on 2002-05-17Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2002-05-17IMVS.COM PLC - 1999-11-05INTERNET MUSIC SHOP HOLDINGS PLC - 1997-08-28CAPITALDEMAND PUBLIC LIMITED COMPANY - 1997-04-11Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (41 parents, 1 offspring)Officer2023-04-28 ~ nowIIF 88 - Director → ME - 154WRAYS BUILDING LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-07-09
Due to be dissolved on 2025-08-21HAMMERSON (LEEDS) LIMITED
- 2022-03-08 0908415720 North Audley Street, Mayfair, LondonDissolved Corporate (13 parents)Officer2014-06-12 ~ 2022-02-25IIF 107 - Director → ME
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