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 93Marble Arch House, 66 Seymour Street, London, W1H 5BX, United Kingdom
IIF 94 IIF 95 IIF 96 (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 101 IIF 102 IIF 103 (more)Belvedere House, Basing View, Basingstoke, RG21 4HG, United Kingdom
IIF 106 IIF 1071, West Regent Street, Glasgow, G2 1AP, Scotland
IIF 10810, Grosvenor Street, London, W1K 4BJ, England
IIF 109 IIF 110 IIF 111 (more)10, Grosvenor Street, London, W1K 4BJ
IIF 12210, Grosvenor Street, London, W1K 4BJ, United Kingdom
IIF 123 IIF 124 IIF 125 (more)201, Bishopsgate, London, EC2M 3AE, United Kingdom
IIF 128 IIF 129 IIF 130 (more)5, Wigmore Street, London, W1U 1PB, England
IIF 132 IIF 133Kings Place, 90 York Way, London, N1 9GE, United Kingdom
IIF 134 IIF 135 IIF 136 (more)Level 25, 1 Canada Square, London, E14 5AA, England
IIF 141 IIF 142 IIF 143 (more)Marble Arch House, 66 Seymour Street, London, W1H 5BX, England
IIF 148 IIF 149 IIF 150 (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 162
- 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 169
- 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 170
- 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
153
- 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
- 2PRECIS (1937) LIMITED - 2001-05-1145 Gresham Street, LondonDissolved Corporate (34 parents, 2 offsprings)Officer2012-03-22 ~ 2014-04-25IIF 104 - Director → ME
- 3PRECIS (1938) LIMITED - 2001-05-0970 Grosvenor Street, LondonDissolved Corporate (31 parents)Officer2012-03-22 ~ 2014-04-25IIF 103 - Director → ME
- 4PRECIS (1939) LIMITED - 2001-05-1170 Grosvenor Street, LondonDissolved Corporate (31 parents)Officer2012-03-22 ~ 2014-04-25IIF 102 - 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 137 - Director → ME - 7BISHOPSGATE GOODSYARD LIMITED - 2003-04-11Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (35 parents)Officer2012-02-14 ~ 2014-04-07IIF 101 - Director → ME2025-08-21 ~ nowIIF 87 - Director → ME
- 8BL DIDCOT 1 LIMITED - nowCORONA VULCAN DIDCOT LIMITED - 2024-09-04LXB PROPERTIES (DIDCOT) LIMITED - 2006-09-06York House, 45 Seymour Street, London, EnglandActive Corporate (34 parents)Officer2013-03-07 ~ 2021-05-19IIF 145 - Director → ME
- 9BL DIDCOT 2 LIMITED - nowCORONA VULCAN DIDCOT II LIMITED - 2024-09-04LXB 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 144 - Director → ME
- 10BL FALKIRK LIMITED - nowCORONA VULCAN FALKIRK LIMITED - 2024-10-04
GRANTCHESTER 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 141 - Director → ME - 11BL MERTHYR LIMITED - nowCORONA VULCAN MERTHYR LIMITED - 2024-09-04
HAMMERSON (MERTHYR) LIMITED
- 2021-05-19 06663608York House, 45 Seymour Street, London, EnglandActive Corporate (30 parents)Officer2014-04-25 ~ 2021-05-19IIF 147 - Director → ME - 12BL MIDDLESBROUGH LIMITED - nowCORONA VULCAN MIDDLESBROUGH LIMITED - 2024-10-04
GRANTCHESTER 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 142 - Director → ME - 13BL RAVENHEAD LIMITED - nowCORONA VULCAN RAVENHEAD LIMITED - 2024-10-04
HAMMERSON 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 146 - Director → ME - 14BL WARWICKSHIRE LIMITED - nowCORONA VULCAN RUGBY LIMITED - 2024-10-04
HAMMERSON (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 143 - 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)Officer2011-10-26 ~ 2014-04-25IIF 120 - Director → ME2025-08-21 ~ nowIIF 82 - 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 111 - 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 128 - 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 129 - 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 130 - 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 131 - 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 132 - 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 133 - Director → ME - 24CENTURION (PARC TAWE I) LIMITED - now
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 140 - 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 127 - 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 162 - 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 122 - 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 136 - 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 152 - 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
- 37ABBOTRIDGE 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
- 38STORMSPRING LIMITED - 1999-06-02Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (31 parents, 1 offspring)Officer2013-03-07 ~ nowIIF 28 - Director → ME
- 39BELLBRIGHT LIMITED - 1999-02-24Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (31 parents)Officer2013-03-07 ~ dissolvedIIF 151 - Director → ME
- 40STARNSILK LIMITED - 1998-12-14Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (31 parents)Officer2013-03-07 ~ dissolvedIIF 150 - Director → ME
- 41WILDWATCH LIMITED - 1999-08-09Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (31 parents)Officer2023-05-31 ~ nowIIF 1 - Director → ME
- 42Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (13 parents)Officer2023-05-31 ~ nowIIF 6 - Director → ME
- 43Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents)Officer2025-04-08 ~ nowIIF 73 - Director → ME
- 44HAMMERSON 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
- 45
HAMMERSON (BRENT SOUTH) LIMITED
06644658Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (20 parents)Officer2014-04-25 ~ nowIIF 38 - Director → ME - 46Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (15 parents)Officer2014-04-25 ~ nowIIF 40 - Director → ME
- 47HAMMERSON (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
- 48
HAMMERSON (CARDIFF) LIMITED
06668272Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (20 parents)Officer2014-04-25 ~ nowIIF 37 - Director → ME - 49WESTCHESTER 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 155 - Director → ME
- 50LXB 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 154 - Director → ME
- 51PRECIS (2356) LIMITED - 2003-11-05Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (26 parents, 1 offspring)Officer2023-04-28 ~ nowIIF 75 - Director → ME
- 52HAMMERSON (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
- 53GRANTCHESTER NOMINEES (NICHOLSON 2) LIMITED - 2011-03-15Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (29 parents)Officer2013-03-07 ~ dissolvedIIF 149 - Director → ME
- 54Kings Place, 90 York Way, LondonDissolved Corporate (14 parents)Officer2014-04-25 ~ dissolvedIIF 138 - Director → ME
- 55Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (9 parents)Officer2014-06-12 ~ dissolvedIIF 157 - Director → ME
- 56
HAMMERSON (LEEDS GP) LIMITED
09099429Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (9 parents, 2 offsprings)Officer2014-06-24 ~ dissolvedIIF 161 - Director → ME - 57
HAMMERSON (MILTON KEYNES) LIMITED
06671304Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (20 parents)Officer2014-04-25 ~ nowIIF 70 - Director → ME - 58SHELFCO (NO.2424) LIMITED - 2001-05-04Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (20 parents, 1 offspring)Officer2020-08-07 ~ dissolvedIIF 173 - Director → ME
- 59LEEDS 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 158 - Director → ME
- 60
CHERRYDOVE LIMITED
- 2012-10-01 08218034Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (12 parents)Officer2012-09-28 ~ dissolvedIIF 167 - Director → ME - 61
ATOMTRAIL LIMITED
- 2012-10-01 08180149Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (14 parents)Officer2012-09-28 ~ nowIIF 79 - Director → ME - 62
HAMMERSON (TELFORD) LIMITED
07442226Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (17 parents, 1 offspring)Officer2013-03-07 ~ nowIIF 63 - Director → ME - 63HIGHCROSS 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 159 - Director → ME
- 64
HAMMERSON (VICTORIA GATE) LIMITED
09084282Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (9 parents)Officer2014-06-12 ~ dissolvedIIF 160 - Director → ME - 65Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (14 parents)Officer2023-04-28 ~ nowIIF 54 - Director → ME
- 66
HAMMERSON (VICTORIA QUARTER) LIMITED
08230241Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (12 parents)Officer2012-09-26 ~ 2014-04-25IIF 126 - Director → ME - 67
HAMMERSON (WATERMARK) LIMITED
06763965Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (20 parents)Officer2023-05-31 ~ nowIIF 3 - Director → ME - 68
HAMMERSON (WHITGIFT) LIMITED
08230200Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (10 parents)Officer2014-04-25 ~ dissolvedIIF 156 - Director → ME2012-09-26 ~ 2014-04-25IIF 124 - Director → ME - 69
HAMMERSON BIRMINGHAM PROPERTIES LIMITED
03768306Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (23 parents, 3 offsprings)Officer2016-02-22 ~ nowIIF 52 - Director → ME - 70HAMMERSON SHELF CO 10 LIMITED - 2022-06-30Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (15 parents)Officer2023-05-31 ~ nowIIF 7 - Director → ME
- 71PRECIS (2522) LIMITED - 2005-06-27Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (22 parents)Officer2021-04-26 ~ nowIIF 56 - Director → ME
- 72
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 - 73
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 - 74QUADREX NOMINEES LIMITED - 1984-10-24Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (20 parents)Officer2021-11-11 ~ nowIIF 80 - Director → ME
- 75Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (25 parents)Officer2020-10-09 ~ nowIIF 51 - Director → ME
- 76J.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
- 77Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (25 parents, 2 offsprings)Officer2021-11-11 ~ nowIIF 36 - Director → ME
- 78PRECIS (2006) LIMITED - 2001-05-09Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (24 parents, 1 offspring)Officer2021-11-11 ~ nowIIF 26 - Director → ME
- 79PRECIS (1961) LIMITED - 2001-01-29Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (25 parents, 1 offspring)Officer2021-11-11 ~ nowIIF 65 - Director → ME
- 80Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (25 parents, 1 offspring)Officer2023-04-28 ~ nowIIF 78 - Director → ME
- 81GRANTCHESTER PROPERTIES (RIVIERA) LIMITED - 2011-12-22CLOUDFLAME LIMITED - 1999-05-1810 Grosvenor Street, LondonDissolved Corporate (25 parents)Officer2013-03-07 ~ 2014-10-23IIF 123 - Director → ME
- 82
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 - 83
CHERRYLIGHT LIMITED
- 2012-10-05 08218055Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (15 parents)Officer2012-10-05 ~ 2014-04-25IIF 164 - Director → ME - 84
HAMMERSON LLC
FC027954Corporation Services Company, 2711 Centerville Road, Suite 400 Wilmington, Delaware 19808 Usa, United StatesActive Corporate (17 parents)Officer2023-04-28 ~ nowIIF 100 - Director → ME - 85LS 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
- 86Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (8 parents)Officer2014-06-12 ~ nowIIF 27 - Director → ME
- 87Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (17 parents)Officer2021-04-26 ~ nowIIF 61 - Director → ME
- 88SHELFCO (NO.3061) LIMITED - 2005-05-27Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (16 parents)Officer2023-05-31 ~ dissolvedIIF 10 - Director → ME
- 89HAMMERSON 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
- 90Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (13 parents)Officer2023-05-31 ~ nowIIF 5 - Director → ME
- 91Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (13 parents)Officer2023-05-31 ~ nowIIF 4 - Director → ME
- 92SHELFCO (NO. 1267) LIMITED - 1997-02-24Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (18 parents)Officer2014-04-25 ~ nowIIF 62 - Director → ME
- 93ALNERY NO. 1611 LIMITED - 1997-09-30Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (24 parents)Officer2024-08-26 ~ nowIIF 39 - Director → ME
- 94HAMMERSON 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 169 - Director → ME
- 95Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (14 parents)Officer2019-10-22 ~ nowIIF 57 - Director → ME
- 96LXB 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
- 97PRECIS (1529) LIMITED - 1997-07-24Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (21 parents)Officer2020-10-19 ~ nowIIF 74 - Director → ME
- 98SHELFCO (NO.3302) LIMITED - 2006-10-04Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (23 parents)Officer2023-05-31 ~ nowIIF 8 - Director → ME
- 99Marble Arch House, 66 Seymour Street, London, United KingdomActive Corporate (5 parents)Officer2025-07-21 ~ nowIIF 98 - Director → ME
- 100Marble Arch House, 66 Seymour Street, London, United KingdomActive Corporate (5 parents)Officer2025-07-21 ~ nowIIF 96 - Director → ME
- 101Marble Arch House, 66 Seymour Street, London, United KingdomActive Corporate (5 parents)Officer2025-07-21 ~ nowIIF 95 - Director → ME
- 102Marble Arch House, 66 Seymour Street, London, United KingdomActive Corporate (5 parents)Officer2025-07-21 ~ nowIIF 99 - Director → ME
- 103Marble Arch House, 66 Seymour Street, London, United KingdomActive Corporate (5 parents)Officer2025-07-21 ~ nowIIF 94 - Director → ME
- 104Marble Arch House, 66 Seymour Street, London, United KingdomActive Corporate (5 parents)Officer2025-07-21 ~ nowIIF 97 - Director → ME
- 105Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (6 parents)Officer2019-10-21 ~ nowIIF 55 - Director → ME
- 106Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (6 parents)Officer2019-10-24 ~ nowIIF 48 - Director → ME
- 107HEPP 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 125 - Director → ME - 108SHIRES (GP) LIMITED. - 2008-08-12SHELFCO (NO.2638) LIMITED - 2002-02-15Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (35 parents, 3 offsprings)Officer2011-10-26 ~ 2014-04-25IIF 109 - Director → ME2025-07-31 ~ nowIIF 91 - Director → ME
- 109HAMMERSON 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
- 110SHELFCO (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
- 111HIGHCROSS RESIDENTIAL (NOMINEES) LTD - 2009-04-03The Centenary Chapel Chapel Road, Thurgarton, Norwich, EnglandReceiver Action Corporate (20 parents)Officer2011-10-26 ~ 2014-04-25IIF 112 - Director → ME
- 112The Centenary Chapel Chapel Road, Thurgarton, Norwich, EnglandReceiver Action Corporate (19 parents)Officer2011-10-26 ~ 2014-04-25IIF 116 - Director → ME
- 113
HIGHCROSS RESIDENTIAL PROPERTIES LIMITED
06932007Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (17 parents)Officer2011-10-26 ~ 2014-04-25IIF 117 - Director → ME - 114
HAMMERSON (GLASGOW) LIMITED
- 2018-05-31 09082273C/o Larking Gowen Llp 1st Floor, Prospect House, Rouen Road, Norwich, NorfolkLiquidation Corporate (8 parents, 2 offsprings)Officer2014-06-11 ~ 2021-12-23IIF 139 - Director → ME - 115Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (32 parents)Officer2012-10-19 ~ dissolvedIIF 166 - Director → ME
- 116Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (32 parents)Officer2012-10-19 ~ dissolvedIIF 168 - Director → ME
- 117Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (9 parents)Officer2014-06-24 ~ dissolvedIIF 148 - Director → ME
- 118Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (9 parents)Officer2014-06-24 ~ dissolvedIIF 153 - Director → ME
- 119L & 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
- 120SHELFCO (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 119 - Director → ME
- 121SHELFCO (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
- 122SHELFCO (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
- 123
MONESAN LIMITED
NI04804550 Bedford Street, BelfastDissolved Corporate (23 parents)Officer2021-11-11 ~ dissolvedIIF 171 - Director → ME - 124PRECIS (1972) LIMITED - 2001-03-20Kings Place, 90 York Way, LondonDissolved Corporate (24 parents)Officer2013-12-09 ~ dissolvedIIF 135 - Director → ME
- 125Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (38 parents)Officer2025-08-21 ~ nowIIF 53 - Director → ME2011-10-26 ~ 2014-04-25IIF 121 - Director → ME
- 126Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (38 parents)Officer2011-10-26 ~ 2014-04-25IIF 113 - Director → ME2025-08-21 ~ nowIIF 60 - Director → ME
- 127SHELFCO (NO. 1279) LIMITED - 1997-05-20Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (45 parents)Officer2011-10-26 ~ 2014-04-25IIF 110 - Director → ME2025-08-21 ~ nowIIF 44 - Director → ME
- 128SHELFCO (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
- 129Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (33 parents, 1 offspring)Officer2021-11-11 ~ nowIIF 66 - Director → ME
- 130PETERBOROUGH (GP) LIMITED - 2005-09-08SHELFCO (NO. 3101) LIMITED - 2005-08-267 Albemarle Street, LondonDissolved Corporate (23 parents)Officer2011-10-26 ~ 2014-01-20IIF 118 - Director → ME
- 131SHELFCO (NO.3104) LIMITED - 2005-09-0920 Churchill Place, London, EnglandDissolved Corporate (21 parents)Officer2011-10-26 ~ 2014-01-20IIF 114 - Director → ME
- 132SHELFCO (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 115 - Director → ME
- 133
READING RESIDENTIAL PROPERTIES LIMITED
03894973Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (43 parents)Officer2025-08-21 ~ nowIIF 43 - Director → ME2011-10-26 ~ 2014-04-25IIF 105 - Director → ME - 134RI MDC UK139 LIMITED - nowSLATE ABBEY LIMITED - 2023-10-03
HAMMERSON (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 (30 parents)Officer2013-03-07 ~ 2020-02-12IIF 134 - Director → ME - 135RAILTRACK 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
- 136RAILTRACK PROPERTY INVESTMENTS LIMITED - 2002-10-21Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (26 parents)Officer2021-11-11 ~ nowIIF 93 - Director → ME
- 137Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (6 parents)Officer2022-02-23 ~ dissolvedIIF 170 - Director → ME
- 138SILVER BIDCO INVESTMENTS LIMITED - now
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 172 - Director → ME - 139JEWELTRY LIMITED - 1986-11-28Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (50 parents)Officer2021-11-11 ~ nowIIF 46 - Director → ME
- 140BROADHIVE LIMITED - 1988-09-02Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (53 parents, 1 offspring)Officer2021-11-11 ~ nowIIF 67 - Director → ME
- 141SHELFCO (NO. 2550) LIMITED - 2001-10-29Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (39 parents, 3 offsprings)Officer2012-10-19 ~ nowIIF 90 - Director → ME
- 142SHELFCO (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
- 143SHELFCO (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
- 144BURFORD 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 163 - Director → ME
- 145BURFORD 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 165 - Director → ME
- 146
UNION SQUARE DEVELOPMENTS LIMITED
SC195182C/o Shepherd And Wedderburn Llp, 9, Haymarket Square, Edinburgh, ScotlandActive Corporate (42 parents)Officer2014-04-25 ~ 2024-03-15IIF 108 - Director → ME - 147VICTORIA 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 107 - Director → ME
- 148PRECIS (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
- 149PRECIS (2708) LIMITED - 2007-06-26Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (23 parents)Officer2011-10-26 ~ 2014-04-25IIF 16 - Director → ME2021-11-11 ~ nowIIF 92 - Director → ME
- 150Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (13 parents)Officer2023-05-31 ~ nowIIF 2 - Director → ME
- 151IMRY 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
- 152BOXMAN.COM PLC - 2002-07-10IMVS.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 (38 parents, 1 offspring)Officer2023-04-28 ~ nowIIF 88 - Director → ME
- 153WRAYS BUILDING LIMITED - now
HAMMERSON (LEEDS) LIMITED
- 2022-03-08 0908415720 North Audley Street, Mayfair, LondonDissolved Corporate (12 parents)Officer2014-06-12 ~ 2022-02-25IIF 106 - Director → ME
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