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
Individuals in focus
Haydon, Stuart John
Haydon, Stuart John
Registered addresses and corresponding companies
IIF 1 IIF 2 IIF 3 (more)
Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire, RG27 9UY
IIF 7 Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire, RG27 9UY, United Kingdom
IIF 8 IIF 9 IIF 10 (more) Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9UY
IIF 12 Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9UY, United Kingdom
IIF 13 Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, RG27 9UY
IIF 14 Serco House, 16 Bartley Wood Business Park, Bartley Wood, Hook, Hampshire, RG27 9UY
IIF 15 Basement And Ground Floor Premises, 1-5 Union Street, Inverness, IV1 1PP
IIF 16 IIF 17 10, Grosvenor Street, London, W1K 4BJ, United Kingdom
Haydon, Stuart
Registered addresses and corresponding companies
IIF 18 Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire, RG27 9UY
Haydon, Stuart John
British Registered addresses and corresponding companies
IIF 19 IIF 20 IIF 21 (more) 10, Grosvenor Street, London, W1K 4BJ, EnglandIIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 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 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113
IIF 114 10, Grosvenor Street, London, W1K 4BJ
IIF 115 IIF 116 156, Woodland Way, West Wickham, Kent, BR4 9LU, England
IIF 117 IIF 118 IIF 119 (more) 156 Woodland Way, West Wickham, Kent, BR4 9LUIIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172
Haydon, Stuart John
British charterd secretaryRegistered addresses and corresponding companies
IIF 173 10, Grosvenor Street, London, W1K 4BJ, England
Haydon, Stuart John
British chartered secretaryRegistered addresses and corresponding companiesHaydon, Stuart John
British chartered surveyorRegistered addresses and corresponding companiesHaydon, Stuart John
British company secretaryRegistered addresses and corresponding companiesHaydon, Stuart John
British directorRegistered addresses and corresponding companies
IIF 221 10, Grosvenor Street, London, W1K 4BJ, England
Haydon, Stuart John
British secretaryRegistered addresses and corresponding companies
IIF 222 156 Woodland Way, West Wickham, Kent, BR4 9LU
Haydon, Stuart John
British born in August 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 223 156, Woodland Way, West Wickham, Kent, BR4 9LU, England
Haydon, Stuart John
British chartered secretary born in August 1958Resident in United Kingdom
Registered addresses and corresponding companiesHaydon, Stuart John
British company secretary born in August 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 227 IIF 228 IIF 229 Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire, RG27 9UY
IIF 230 Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9UY, United Kingdom
IIF 231 Serco House, 16 Bartley Wood Business Park, Bartley Wood, Hook, Hampshire, RG27 9UY
Mr Stuart John Haydon
British born in August 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 232 156, Woodland Way, West Wickham, Kent, BR4 9LU
Related profiles found in government register
Offspring entities and appointments
Active
2
- 1LAMPDEW LIMITED - 2000-12-12GRANTCHESTER PROPERTIES (NOTTINGHAM) LIMITED - 2000-12-22 10 Grosvenor Street, LondonDissolved Corporate (2 parents)Officer
2002-09-23 ~ dissolvedIIF 152 - Secretary → ME - 2 156 Woodland Way, West Wickham, KentActive Corporate (1 parent)Equity (Company account)-6,655 GBP2024-04-30Officer 2013-04-10 ~ nowIIF 223 - Director → MEPerson with significant control 2016-06-01 ~ nowIIF 232 - Ownership of voting rights - 75% or more → OE
Ceased
198
- 1DUSTBRIGHT LIMITED - 2006-10-18 C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomActive Corporate (5 parents)Officer 2006-10-16 ~ 2011-09-22IIF 211 - Secretary → ME
- 2DUSTBAY LIMITED - 2006-10-18 C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomActive Corporate (5 parents)Officer 2006-10-16 ~ 2011-09-22IIF 214 - Secretary → ME
- 3SHELFCO (NO.2640) LIMITED - 2002-02-14 Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)792,000 GBP2023-12-31Officer 2002-02-21 ~ 2011-09-22IIF 85 - Secretary → ME
- 4
280 BISHOPSGATE LIMITED
- nowHAMMERSON (280 BISHOPSGATE) LIMITED - 2002-04-12HAMMERSON INVESTMENTS (NO 3) LIMITED - 1999-08-31 The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2000-09-08 ~ 2002-04-19IIF 149 - Secretary → ME 1999-02-24 ~ 1999-04-26IIF 123 - Secretary → ME - 5SHELFCO (NO.2676) LIMITED - 2002-04-04 C/o Duff & Phelps Ltd., The Shard, 32 London Bridge Street, LondonDissolved Corporate (3 parents)Officer 2002-04-03 ~ 2002-04-19IIF 145 - Secretary → ME
- 6PRECIS (1937) LIMITED - 2001-05-11 45 Gresham Street, LondonDissolved Corporate (5 parents, 2 offsprings)Officer 2001-04-24 ~ 2011-09-22IIF 186 - Secretary → ME
- 7PRECIS (1938) LIMITED - 2001-05-09 70 Grosvenor Street, LondonDissolved Corporate (4 parents)Officer 2001-04-24 ~ 2011-09-22IIF 175 - Secretary → ME
- 8PRECIS (1939) LIMITED - 2001-05-11 70 Grosvenor Street, LondonDissolved Corporate (4 parents)Officer 2001-04-24 ~ 2011-09-22IIF 194 - Secretary → ME
- 9 10 Grosvenor Street, LondonDissolved Corporate (2 parents)Officer 2000-12-12 ~ 2012-11-08IIF 141 - Secretary → ME
- 10 10 Grosvenor Street, LondonDissolved Corporate (2 parents)Officer 2000-12-12 ~ 2012-11-08IIF 119 - Secretary → ME
- 11PRECIS (1364) LIMITED - 1995-09-22 Level 26 One Canada Square, London, EnglandActive Corporate (5 parents)Officer 1995-08-31 ~ 1999-04-26IIF 200 - Secretary → ME 2000-09-08 ~ 2011-09-22IIF 94 - Secretary → ME
- 12KINGEL LIMITED - 1997-02-21 50 Bedford Street, BelfastActive Corporate (5 parents)Equity (Company account)-179,024 GBP2023-12-31Officer 2006-08-11 ~ 2011-09-22IIF 59 - Secretary → ME
- 13AIB GOVETT UNIT TRUSTS LIMITED - 2000-11-01JOHN GOVETT UNIT MANAGEMENT LIMITED - 1997-09-15GOVETT INVESTMENTS LIMITED - 2004-06-30 2nd Floor Regis House, 45 King William Street, London, United KingdomDissolved Corporate (1 parent)Officer ~ 1992-07-21IIF 131 - Secretary → ME
- 14GOVETT INVESTMENT MANAGEMENT LIMITED - 2004-06-30JOHN GOVETT & CO. LIMITED - 1997-09-15AIB GOVETT ASSET MANAGEMENT LIMITED - 2000-11-01 St Helen's, 1 Undershaft, LondonDissolved Corporate (4 parents)Officer ~ 1992-07-21IIF 143 - Secretary → ME
- 15HAMMERSON INVESTMENTS (NO.29) LIMITED - 2007-08-01PRECIS (2619) LIMITED - 2006-10-04 Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2006-09-22 ~ 2007-07-12IIF 134 - Secretary → ME
- 16 Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (4 parents)Officer 2006-12-22 ~ 2007-07-12IIF 160 - Secretary → ME
- 17HAMMERSON (KIRKCALDY) LIMITED - 2018-10-08DMWSL 597 LIMITED - 2008-07-31 30 Market Place, London, EnglandDissolved Corporate (2 parents)Officer 2008-06-20 ~ 2011-09-22IIF 101 - Secretary → ME
- 18HAMMERSON (BISHOPS SQUARE) LIMITED - 2009-08-14DANCEGRANGE LIMITED - 2007-02-09 Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)Officer 2007-02-08 ~ 2010-12-14IIF 221 - Secretary → ME
- 19BISHOPSGATE GOODSYARD LIMITED - 2003-04-11 Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (9 parents)Officer 2003-02-28 ~ 2011-09-22IIF 56 - Secretary → ME
- 20
BL DIDCOT 1 LIMITED
- nowHAMMERSON (DIDCOT) LIMITED - 2021-05-19LXB PROPERTIES (DIDCOT) LIMITED - 2006-09-06CORONA VULCAN DIDCOT LIMITED - 2024-09-04 York House, 45 Seymour Street, London, EnglandActive Corporate (6 parents)Officer 2006-08-11 ~ 2011-09-22IIF 215 - Secretary → ME - 21
BL DIDCOT 2 LIMITED
- nowCORONA VULCAN DIDCOT II LIMITED - 2024-09-04SNOWMIST LIMITED - 2005-08-09LXB PROPERTIES (DIDCOT II) LIMITED - 2006-09-06HAMMERSON (DIDCOT II) LIMITED - 2021-05-19 York House, 45 Seymour Street, London, EnglandActive Corporate (6 parents)Officer 2006-08-11 ~ 2011-09-22IIF 219 - Secretary → ME - 22
BL FALKIRK LIMITED
- nowCORONA VULCAN FALKIRK LIMITED - 2024-10-04GRANTCHESTER DEVELOPMENTS (FALKIRK) LIMITED - 2021-05-19BRANCHTABLE LIMITED - 2001-10-24 York House, 45 Seymour Street, London, EnglandActive Corporate (6 parents)Officer 2002-09-23 ~ 2011-09-22IIF 36 - Secretary → ME - 23
BL MERTHYR LIMITED
- nowCORONA VULCAN MERTHYR LIMITED - 2024-09-04HAMMERSON (MERTHYR) LIMITED - 2021-05-19 York House, 45 Seymour Street, London, EnglandActive Corporate (6 parents)Officer 2008-08-04 ~ 2011-09-22IIF 66 - Secretary → ME - 24
BL MIDDLESBROUGH LIMITED
- nowCORONA VULCAN MIDDLESBROUGH LIMITED - 2024-10-04GRANTCHESTER PROPERTIES (MIDDLESBOROUGH) LIMITED - 1998-04-09GRANTCHESTER PROPERTIES (MIDDLESBROUGH) LIMITED - 2021-05-19INTERCEDE 1316 LIMITED - 1998-04-06 York House, 45 Seymour Street, London, EnglandActive Corporate (6 parents)Officer 2002-09-23 ~ 2011-09-22IIF 49 - Secretary → ME - 25
BL RAVENHEAD LIMITED
- nowRAVENHEAD DEVELOPMENTS LIMITED - 2007-09-12CORONA VULCAN RAVENHEAD LIMITED - 2024-10-04HAMMERSON RAVENHEAD LIMITED - 2021-05-19CLEVERSTATUS LIMITED - 1990-10-26 York House, 45 Seymour Street, London, EnglandActive Corporate (6 parents)Officer 2007-03-08 ~ 2011-09-22IIF 209 - Secretary → ME - 26
BL WARWICKSHIRE LIMITED
- nowGRANTCHESTER NOMINEES (NICHOLSON 1) LIMITED - 2011-03-15HAMMERSON (RUGBY) LIMITED - 2021-05-19CORONA VULCAN RUGBY LIMITED - 2024-10-04 York House, 45 Seymour Street, London, EnglandActive Corporate (6 parents)Officer 2002-09-23 ~ 2011-09-22IIF 87 - Secretary → ME - 27HAMMERSON (BICESTER) LIMITED - 2010-06-04HAMMERSON (SELLY OAK) LIMITED - 2009-01-15HAMMERSON (LEADENHALL COURT) LIMITED - 2013-07-08 15 Canada Square, LondonDissolved Corporate (2 parents)Officer 2008-08-08 ~ 2011-09-22IIF 80 - Secretary → ME
- 28SHELFCO (NO. 2782) LIMITED - 2004-05-07 Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (9 parents, 2 offsprings)Officer 2004-05-07 ~ 2011-09-22IIF 46 - Secretary → ME
- 29SHELFCO (NO. 2964) LIMITED - 2004-06-08 Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (8 parents)Equity (Company account)1 GBP2024-12-31Officer 2004-06-22 ~ 2011-09-22IIF 40 - Secretary → ME
- 30SHELFCO (NO. 2965) LIMITED - 2004-06-08 Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (8 parents)Equity (Company account)1 GBP2024-12-31Officer 2004-06-22 ~ 2011-09-22IIF 91 - Secretary → ME
- 31 St Johns House, 5 South Parade, Summertown, OxfordDissolved Corporate (4 parents)Officer 2003-02-28 ~ 2003-02-28IIF 125 - Secretary → ME
- 32HAMMERSON (99 BISHOPSGATE) LIMITED - 2012-10-18 15 Canada Square, LondonDissolved Corporate (2 parents, 1 offspring)Officer 2008-08-04 ~ 2011-09-22IIF 24 - Secretary → ME
- 33SHERRYBAY LIMITED - 2001-06-12WESTCHESTER PROPERTIES (THANET) LIMITED - 2017-07-13GRANTWEST THANET PROPERTIES LIMITED - 2001-10-29 30 Market Place, London, EnglandDissolved Corporate (2 parents)Officer 2002-10-10 ~ 2011-09-22IIF 89 - Secretary → ME
- 34
CD10 THANET LIMITED
- nowHAMMERSON (THANET) LIMITED - 2017-07-13 30 Market Place, London, EnglandDissolved Corporate (2 parents)Officer 2008-07-11 ~ 2011-09-22IIF 112 - Secretary → ME - 35HAMMERSON (PARC TAWE I) LIMITED - 2020-01-02LAWGRA (NO.1194) LIMITED - 2005-10-07LXB PROPERTIES (PARC TAWE I) LIMITED - 2006-09-06 Management Suite, Parc Tawe, Swansea, WalesActive Corporate (3 parents)Equity (Company account)254,880 GBP2024-12-31Officer 2006-08-11 ~ 2011-09-22IIF 217 - Secretary → ME
- 36 Kings Place, 90 York Way, LondonDissolved Corporate (5 parents)Officer 2003-02-28 ~ 2011-09-22IIF 103 - Secretary → ME
- 37
COMPASS SNI LIMITED
- nowORCHARD & SHIPMAN (GLASGOW) LIMITED - 2017-03-30 Serco House 16 Bartley Wood Business Park, Bartley Way, Hook, HampshireDissolved Corporate (4 parents)Officer 2021-10-08 ~ 2022-06-25IIF 8 - Secretary → ME - 38FINEVEND LIMITED - 2000-03-10CRICKLEWOOD REDEVELOPMENT LIMITED - 2004-03-31 2 Bristol Avenue, London, EnglandActive Corporate (4 parents)Equity (Company account)1,000 GBP2024-03-31Officer 2004-04-23 ~ 2011-09-22IIF 31 - Secretary → ME
- 39
CROCUSFORD LIMITED
- nowLONDON & METROPOLITAN NORTHERN PROPERTIES LIMITED - 1999-08-02 Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents)Equity (Company account)1,900,000 GBP2023-12-31Officer 2002-09-23 ~ 2011-09-22IIF 92 - Secretary → ME - 40HOLBORN LINKS LIMITED - 2014-07-29D.O.B.ESTATE LIMITED - 1996-05-24 New Burlington House, 1075 Finchley Road, LondonActive Corporate (4 parents)Officer 1995-05-01 ~ 1999-10-14IIF 120 - Secretary → ME
- 41 70 Grosvenor Street, LondonDissolved Corporate (4 parents)Officer 2000-12-12 ~ 2002-07-03IIF 137 - Secretary → ME
- 42 70 Grosvenor Street, LondonDissolved Corporate (4 parents)Officer 2000-12-12 ~ 2002-07-03IIF 166 - Secretary → ME
- 43HAMMERSON INVESTMENTS (NO 6) LIMITED - 1999-09-23HAMMERSON (18 & 19 HANOVER SQUARE) LIMITED - 2006-08-11 33 Cavendish Square, LondonActive Corporate (4 parents)Officer 2000-09-08 ~ 2006-08-03IIF 147 - Secretary → ME 1999-02-24 ~ 1999-04-26IIF 128 - Secretary → ME
- 44REXRIVER LIMITED - 1985-05-16 Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (3 parents)Officer 2006-12-22 ~ 2007-07-12IIF 165 - Secretary → ME
- 45
GAMMA ESTATES LIMITED
- nowFLORIVILLE LIMITED - 1990-03-09 Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (3 parents)Officer 2006-12-22 ~ 2007-07-12IIF 126 - Secretary → ME - 46 Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (3 parents)Officer 2006-12-22 ~ 2007-07-12IIF 129 - Secretary → ME
- 47MOURSEY LIMITED - 1982-08-09 Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (3 parents)Officer 2006-12-22 ~ 2007-07-12IIF 167 - Secretary → ME
- 48DRAGONGROVE LIMITED - 2006-10-18HAMMERSON (125 OBS LP2) LIMITED - 2006-11-02 Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (3 parents)Officer 2006-10-16 ~ 2006-11-01IIF 222 - Secretary → ME
- 49 Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents)Equity (Company account)2 GBP2023-12-31Officer 2000-08-23 ~ 2003-05-14IIF 140 - Secretary → ME 1998-02-16 ~ 1999-04-28IIF 172 - Secretary → ME 2004-04-23 ~ 2011-09-22IIF 72 - Secretary → ME
- 50LAKE VIEW INVESTMENT TRUST P L C - 1986-01-29 30 Finsbury Square, LondonDissolved Corporate (5 parents)Officer ~ 1992-07-21IIF 156 - Secretary → ME
- 51BRANCHYARD LIMITED - 2001-10-24 Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)16,397,000 GBP2022-12-31Officer 2002-09-23 ~ 2011-09-22IIF 100 - Secretary → ME
- 52NOTEGLEN LIMITED - 1985-03-29GRANTCHESTER GROUP PLC - 2011-12-22GRANTCHESTER PROPERTY SERVICES LIMITED - 1989-11-15 Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents)Officer 2002-09-23 ~ 2011-09-22IIF 102 - Secretary → ME
- 53GRANTCHESTER HOLDINGS PLC - 2002-12-18GRANTCHESTER PLC - 2000-12-19STEELGRANGE PLC - 2000-09-28 Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents, 6 offsprings)Officer 2002-09-23 ~ 2011-09-22IIF 68 - Secretary → ME
- 54COALITE AND CHEMICAL PRODUCTS LIMITED - 1979-12-31COALITE GROUP LIMITED - 2000-11-02 Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (3 parents)Total Assets Less Current Liabilities (Company account)0 GBP2016-12-31Officer 2002-09-23 ~ 2011-09-22IIF 70 - Secretary → ME
- 55
GRANTCHESTER LIMITED
- nowINTERCEDE 799 LIMITED - 1990-06-01ABBOTRIDGE LIMITED - 1996-09-23 Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (6 parents, 9 offsprings)Officer 2002-09-23 ~ 2011-09-22IIF 54 - Secretary → ME - 56STORMSPRING LIMITED - 1999-06-02 Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2002-09-23 ~ 2011-09-22IIF 90 - Secretary → ME
- 57BELLBRIGHT LIMITED - 1999-02-24 Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (4 parents)Officer 2002-09-23 ~ 2011-09-22IIF 67 - Secretary → ME
- 58FIFTHGROVE LIMITED - 2000-12-22 Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (3 parents)Officer 2002-09-23 ~ 2011-09-22IIF 88 - Secretary → ME
- 59STARNSILK LIMITED - 1998-12-14 Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (4 parents)Officer 2002-09-23 ~ 2011-09-22IIF 53 - Secretary → ME
- 60WILDWATCH LIMITED - 1999-08-09 Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents)Equity (Company account)5,002 GBP2023-12-31Officer 2002-09-23 ~ 2011-09-22IIF 20 - Secretary → ME
- 61MOUNTDRIFT LIMITED - 2001-06-12 Kings Place, 90 York Way, LondonDissolved Corporate (5 parents)Total Assets Less Current Liabilities (Company account)841,076 GBP2016-12-31Officer 2002-09-23 ~ 2011-09-22IIF 97 - Secretary → ME
- 62MOATGRANGE LIMITED - 1999-09-13 10 Grosvenor Street, LondonDissolved Corporate (2 parents)Officer 2002-09-23 ~ 2011-09-22IIF 57 - Secretary → ME
- 63 Kings Place, 90 York Way, LondonDissolved Corporate (5 parents)Officer 2008-08-04 ~ 2011-09-22IIF 30 - Secretary → ME
- 64PRECIS (1936) LIMITED - 2001-05-11 Kings Place, 90 York Way, LondonDissolved Corporate (5 parents)Officer 2001-04-24 ~ 2011-09-22IIF 184 - Secretary → ME
- 65PRECIS (1952) LIMITED - 2001-01-04 Kings Place, 90 York Way, LondonDissolved Corporate (5 parents)Officer 2001-01-03 ~ 2011-09-22IIF 192 - Secretary → ME
- 66HAMMERSON (32 ST. JAMES'S SQUARE) LIMITED - 2000-05-03SHELFCO (NO. 1312) LIMITED - 1997-07-10HAMMERSON INVESTMENTS (NO 7) LIMITED - 2005-07-06 Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents)Officer 2000-09-08 ~ 2011-09-22IIF 77 - Secretary → ME 1997-07-01 ~ 1999-04-26IIF 163 - Secretary → ME
- 67 Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents)Officer 2008-07-11 ~ 2011-09-22IIF 33 - Secretary → ME
- 68 Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (4 parents)Officer 2008-08-04 ~ 2008-10-08IIF 121 - Secretary → ME
- 69HAMMERSON INVESTMENTS (NO. 21) LIMITED - 2002-10-10PRECIS (2004) LIMITED - 2001-05-09HAMMERSON (QUEENSGATE GP) LIMITED - 2003-02-11 Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)2 GBP2023-12-31Officer 2001-04-30 ~ 2011-09-22IIF 185 - Secretary → ME
- 70 Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents)Officer 2008-08-08 ~ 2011-09-22IIF 64 - Secretary → ME
- 71PRECIS (2717) LIMITED - 2007-08-31 Kings Place, 90 York Way, LondonDissolved Corporate (5 parents)Officer 2007-08-31 ~ 2011-09-22IIF 218 - Secretary → ME
- 72WESTCHESTER NOMINEES (THANET 2) LIMITED - 2011-03-15THANET NO.2 LIMITED - 2001-10-29CHESTNUTBRIGHT LIMITED - 2001-05-21 Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (5 parents)Equity (Company account)3,686,000 GBP2022-12-31Officer 2002-10-10 ~ 2011-09-22IIF 113 - Secretary → ME
- 73BROWDRIVE LIMITED - 2005-11-03LXB PROPERTIES (CRAMLINGTON I) LIMITED - 2006-09-06 Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)2,380,000 GBP2022-12-31Officer 2006-08-11 ~ 2011-09-22IIF 207 - Secretary → ME
- 74PRECIS (2356) LIMITED - 2003-11-05 Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents)Equity (Company account)10,099,000 GBP2023-12-31Officer 2003-11-03 ~ 2011-09-22IIF 191 - Secretary → ME
- 75SHELFCO (NO.1977) LIMITED - 2000-12-06LEEDS INVESTMENTS (NO.1) LIMITED - 2011-03-15 Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (4 parents)Officer 2000-12-07 ~ 2011-09-22IIF 182 - Secretary → ME
- 76SHELFCO (NO. 1313) LIMITED - 1997-07-10HAMMERSON (33 ST. JAMES'S SQUARE) LIMITED - 1999-06-15 Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents)Equity (Company account)62,502,000 GBP2023-12-31Officer 1997-07-01 ~ 1999-04-26IIF 151 - Secretary → ME 2000-09-08 ~ 2011-09-22IIF 82 - Secretary → ME
- 77GRANTCHESTER NOMINEES (NICHOLSON 2) LIMITED - 2011-03-15 Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)3,063,000 GBP2022-12-31Officer 2002-09-23 ~ 2011-09-22IIF 109 - Secretary → ME
- 78 Kings Place, 90 York Way, LondonDissolved Corporate (4 parents)Officer 2008-09-25 ~ 2008-10-08IIF 158 - Secretary → ME
- 79PRECIS (2000) LIMITED - 2001-05-09HAMMERSON INVESTMENTS (NO. 20) LIMITED - 2007-09-17 Kings Place, 90 York Way, London, United KingdomDissolved Corporate (5 parents)Officer 2001-04-30 ~ 2011-09-22IIF 173 - Secretary → ME
- 80SHELFCO (NO. 2637) LIMITED - 2002-02-15 Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (4 parents)Officer 2002-02-13 ~ 2011-09-22IIF 28 - Secretary → ME
- 81 Kings Place, 90 York Way, LondonDissolved Corporate (5 parents)Total Assets Less Current Liabilities (Company account)1 GBP2016-12-31Officer 2010-12-21 ~ 2011-09-22IIF 17 - Secretary → ME
- 82 Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents)Officer 2008-08-12 ~ 2011-09-22IIF 99 - Secretary → ME
- 83SHELFCO (NO.2424) LIMITED - 2001-05-04 Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer 2001-04-30 ~ 2011-09-22IIF 176 - Secretary → ME
- 84LEEDS INVESTMENTS (NO.2) LIMITED - 2011-03-15SHELFCO (NO.1978) LIMITED - 2000-12-06 Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)8,554,000 GBP2022-12-31Officer 2000-12-07 ~ 2011-09-22IIF 177 - Secretary → ME
- 85LXB PROPERTIES (OXFORD 2) LIMITED - 2006-01-26JACKSONBRIDGE LIMITED - 2005-11-03LXB PROPERTIES (NEWTOWNABBEY) HOLDINGS LIMITED - 2006-09-27 10 Grosvenor Street, LondonDissolved Corporate (2 parents)Officer 2006-08-11 ~ 2011-09-22IIF 206 - Secretary → ME
- 86LXB PROPERTIES (NEWTOWNABBEY) LIMITED - 2006-09-06JARPARK LIMITED - 2005-12-14 Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (3 parents)Officer 2006-08-11 ~ 2011-09-22IIF 216 - Secretary → ME
- 87PRECIS (2359) LIMITED - 2003-11-05 Kings Place, 90 York Way, LondonDissolved Corporate (3 parents)Officer 2003-11-03 ~ 2011-09-22IIF 181 - Secretary → ME
- 88LAWGRA (NO.1196) LIMITED - 2005-10-20LXB PROPERTIES (PARC TAWE I) HOLDINGS LIMITED - 2006-09-27 10 Grosvenor Street, LondonDissolved Corporate (2 parents)Officer 2006-08-11 ~ 2011-09-22IIF 212 - Secretary → ME
- 89 Kings Place, 90 York Way, LondonDissolved Corporate (4 parents)Officer 2008-08-08 ~ 2011-09-22IIF 45 - Secretary → ME
- 90 Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)6,232,000 GBP2023-12-31Officer 2010-11-17 ~ 2011-09-22IIF 16 - Secretary → ME
- 91 Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (4 parents)Officer 2008-12-02 ~ 2011-09-22IIF 44 - Secretary → ME
- 92 Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (4 parents, 3 offsprings)Equity (Company account)805,000 GBP2023-12-31Officer 1999-05-06 ~ 1999-05-10IIF 224 - Director → ME 2000-09-08 ~ 2011-09-22IIF 32 - Secretary → ME
- 93PRECIS (2522) LIMITED - 2005-06-27 Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (4 parents)Officer 2005-06-27 ~ 2008-10-08IIF 201 - Secretary → ME
- 94 Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2023-12-31Officer 2000-05-16 ~ 2011-09-22IIF 38 - Secretary → ME
- 95 10 Grosvenor Street, LondonDissolved Corporate (2 parents)Officer 2003-07-29 ~ 2011-09-22IIF 108 - Secretary → ME
- 96
HAMMERSON GROUP LIMITED
- nowQUADREX NOMINEES LIMITED - 1984-10-24 Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents)Equity (Company account)100 GBP2023-12-31Officer 1996-01-01 ~ 1999-09-30IIF 225 - Director → ME 1993-11-02 ~ 2011-09-22IIF 35 - Secretary → ME - 97 Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (7 parents)Officer 1996-01-01 ~ 2011-09-22IIF 78 - Secretary → ME
- 98J.V. HOLDINGS LIMITED - 1988-09-16 Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 1993-11-02 ~ 2011-09-22IIF 107 - Secretary → ME
- 99SHELFCO (NO.1921) LIMITED - 2000-07-04BRISTOL INVESTMENTS (NO. 2) LIMITED - 2012-01-30 Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)1 GBP2016-12-31Officer 2000-09-08 ~ 2011-09-22IIF 71 - Secretary → ME
- 100 Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)2,082,000 GBP2023-12-31Officer 2000-09-08 ~ 2011-09-22IIF 51 - Secretary → ME
- 101PRECIS (2006) LIMITED - 2001-05-09 Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2001-04-30 ~ 2011-09-22IIF 204 - Secretary → ME
- 102PRECIS (1959) LIMITED - 2001-01-29 Kings Place, 90 York Way, LondonDissolved Corporate (5 parents)Total Assets Less Current Liabilities (Company account)4,861,308 GBP2016-12-31Officer 2001-01-08 ~ 2011-09-22IIF 190 - Secretary → ME
- 103PRECIS (1961) LIMITED - 2001-01-29 Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)1,507,000 GBP2023-12-31Officer 2001-01-11 ~ 2011-09-22IIF 183 - Secretary → ME
- 104 Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)0 GBP2023-12-31Officer 2003-02-07 ~ 2011-09-22IIF 23 - Secretary → ME
- 105SHELFCO (NO. 1024) LIMITED - 1995-05-25HAMMERSON (EXETER) LIMITED - 2011-12-22HAMMERSON (NEWBURY) LIMITED - 1998-12-16 10 Grosvenor Street, LondonDissolved Corporate (2 parents)Officer 1995-05-25 ~ 1999-04-26IIF 198 - Secretary → ME 2000-09-08 ~ 2011-09-22IIF 62 - Secretary → ME
- 106GRANTCHESTER PROPERTIES (RIVIERA) LIMITED - 2011-12-22CLOUDFLAME LIMITED - 1999-05-18 10 Grosvenor Street, LondonDissolved Corporate (2 parents)Officer 2002-09-23 ~ 2011-09-22IIF 61 - Secretary → ME
- 107REDDYGOOD LIMITED - 1991-05-01GRANTCHESTER RETAIL PARKS LIMITED - 2011-12-22GRANTCHESTER RETAIL PARKS PLC - 2011-12-22GRANTCHESTER CONSTRUCTION MANAGEMENT LIMITED - 1993-09-01 10 Grosvenor Street, LondonDissolved Corporate (2 parents)Officer 2002-09-23 ~ 2011-09-22IIF 83 - Secretary → ME
- 108ALISON INVESTMENTS LIMITED - 2011-12-07 10 Grosvenor Street, LondonDissolved Corporate (2 parents)Officer 2009-11-09 ~ 2011-09-22IIF 52 - Secretary → ME
- 109DRAYTON PROPERTY INVESTMENTS LIMITED - 2011-12-07 10 Grosvenor Street, LondonDissolved Corporate (2 parents)Officer 2009-11-09 ~ 2011-09-22IIF 105 - Secretary → ME
- 110TAXITRADE LIMITED - 1992-03-06SPITALFIELDS SPACE MANAGEMENT LIMITED - 2011-12-07 Kings Place, 90 York Way, LondonDissolved Corporate (5 parents)Officer 2000-12-20 ~ 2011-09-22IIF 180 - Secretary → ME
- 111THANET NO.1 LIMITED - 2001-10-29WESTCHESTER NOMINEES (THANET 1) LIMITED - 2011-12-07ROUGEBRIGHT LIMITED - 2001-05-21 Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)2 GBP2016-12-31Officer 2002-10-10 ~ 2011-09-22IIF 73 - Secretary → ME
- 112PRECIS (1394) LIMITED - 1996-03-08 Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-3,171,000 GBP2023-12-31Officer 1995-12-06 ~ 1999-04-26IIF 132 - Secretary → ME 2000-09-08 ~ 2011-09-22IIF 41 - Secretary → ME
- 113 Corporation Services Company, 2711 Centerville Road, Suite 400 Wilmington, Delaware 19808 Usa, United StatesActive Corporate (3 parents)Officer 2007-11-22 ~ 2011-09-22IIF 114 - Secretary → ME
- 114SHELFCO (NO.1498) LIMITED - 1998-07-23 10 Grosvenor Street, LondonDissolved Corporate (2 parents)Officer 2000-09-08 ~ 2011-09-22IIF 96 - Secretary → ME 1998-07-23 ~ 1999-04-26IIF 154 - Secretary → ME
- 115PRECIS (1963) LIMITED - 2001-01-29HAMMERSON MANAGEMENT SERVICES LIMITED - 2009-03-04HAMMERSON INVESTMENTS (NO.18) LIMITED - 2001-08-07 Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (4 parents)Officer 2004-04-23 ~ 2011-09-22IIF 81 - Secretary → ME 2001-01-12 ~ 2002-01-14IIF 197 - Secretary → ME
- 116SHELFCO (NO. 1349) LIMITED - 1997-06-24 Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)1,101,000 GBP2023-12-31Officer 2000-09-08 ~ 2011-09-22IIF 60 - Secretary → ME 1997-06-05 ~ 1999-04-26IIF 171 - Secretary → ME
- 117ALNERY NO. 1611 LIMITED - 1997-09-30 Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2023-12-31Officer 1997-09-22 ~ 2006-05-09IIF 226 - Director → ME 2007-07-20 ~ 2008-06-27IIF 161 - Secretary → ME 1997-09-22 ~ 2006-05-09IIF 199 - Secretary → ME
- 118SHELFCO (NO 2745) LIMITED - 2002-09-17QUEENSGATE (GP) LIMITED - 2005-08-24 Kings Place, 90 York Way, LondonDissolved Corporate (5 parents)Officer 2008-10-08 ~ 2011-09-22IIF 111 - Secretary → ME
- 119PRECIS (1958) LIMITED - 2001-01-29HAMMERSON INVESTMENTS (NO.14) LIMITED - 2005-10-07 Kings Place, 90 York Way, LondonDissolved Corporate (5 parents)Officer 2001-01-08 ~ 2011-09-22IIF 174 - Secretary → ME
- 120HAMMERSON INVESTMENTS (NO.15) LIMITED - 2005-10-07PRECIS (1960) LIMITED - 2001-01-29 Kings Place, 90 York Way, LondonDissolved Corporate (5 parents)Total Assets Less Current Liabilities (Company account)54,720,382 GBP2016-12-31Officer 2001-01-10 ~ 2011-09-22IIF 178 - Secretary → ME
- 121
HAMMERSON PLC
- nowHAMMERSON PROPERTY AND INVESTMENT TRUST PUBLIC LIMITED COMPANY(THE) - 1982-06-25HAMMERSON PROPERTY INVESTMENT AND DEVELOPMENT CORPORATION PUBLIC LIMITED COMPANY(THE) - 1994-03-21 Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (9 parents, 10 offsprings)Officer 1996-01-01 ~ 2011-09-22IIF 22 - Secretary → ME - 122HAMMERSON INVESTMENTS (NO. 17) LIMITED - 2001-08-03PRECIS (1962) LIMITED - 2001-01-29 Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (5 parents)Equity (Company account)3,000,000 GBP2022-12-31Officer 2001-01-12 ~ 2011-09-22IIF 188 - Secretary → ME
- 123CONTINENTAL SHELF 341 LIMITED - 2005-06-21LXB HOLDINGS LIMITED - 2006-09-29 Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (4 parents)Officer 2006-08-11 ~ 2011-09-22IIF 210 - Secretary → ME
- 124PRECIS (1529) LIMITED - 1997-07-24 Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents)Equity (Company account)2 GBP2023-12-31Officer 1997-07-02 ~ 2011-09-22IIF 203 - Secretary → ME
- 125SHELFCO (NO.3302) LIMITED - 2006-10-04 Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (4 parents)Equity (Company account)13,504,000 GBP2023-12-31Officer 2006-09-15 ~ 2011-09-22IIF 43 - Secretary → ME
- 126REUNION PROPERTIES COMPANY LIMITED - 1984-10-01HAMMERSON UK PROPERTIES PLC - 2022-05-12 Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents)Officer 2000-09-08 ~ 2011-09-22IIF 76 - Secretary → ME 1993-11-02 ~ 1999-04-26IIF 220 - Secretary → ME
- 127MATAHARI 105 LIMITED - 1986-12-03 Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (6 parents)Equity (Company account)103 GBP2021-12-31Officer 2000-09-08 ~ 2010-09-30IIF 116 - Secretary → ME
- 128
HEPP SHEFFIELD LIMITED
- nowBUTTON (DRAKEHOUSE) LIMITED - 2025-07-11HAMMERSON (DRAKEHOUSE) LIMITED - 2015-04-28 8 Sackville Street, London, United KingdomActive Corporate (6 parents)Officer 2008-07-11 ~ 2011-09-22IIF 69 - Secretary → ME - 129
HIGHCROSS (GP) LIMITED
- nowSHIRES (GP) LIMITED. - 2008-08-12SHELFCO (NO.2638) LIMITED - 2002-02-15 Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 2002-02-13 ~ 2011-09-22IIF 93 - Secretary → ME - 130HIGHCROSS RESIDENTIAL (NOMINEES) LTD - 2009-04-03 The Centenary Chapel Chapel Road, Thurgarton, Norwich, EnglandReceiver Action Corporate (2 parents)Equity (Company account)2 GBP2024-12-31Officer 2008-11-17 ~ 2011-09-22IIF 58 - Secretary → ME
- 131 The Centenary Chapel Chapel Road, Thurgarton, Norwich, EnglandReceiver Action Corporate (2 parents)Equity (Company account)2 GBP2024-12-31Officer 2009-03-20 ~ 2011-09-22IIF 39 - Secretary → ME
- 132 Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (4 parents)Officer 2009-06-12 ~ 2011-09-22IIF 37 - Secretary → ME
- 133GRANTCHESTER PROPERTIES (READING) LTD - 2010-04-12ROTORFRESH LIMITED - 2002-06-12 Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United KingdomDissolved Corporate (2 parents)Officer 2002-09-23 ~ 2009-12-14IIF 139 - Secretary → ME
- 134GRANTCHESTER NOMINEES (THEALE 1) LIMITED - 2010-04-12 Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United KingdomDissolved Corporate (1 parent)Officer 2002-09-23 ~ 2009-12-14IIF 142 - Secretary → ME
- 135 10 Grosvenor Street, LondonDissolved Corporate (1 parent)Officer 2000-12-12 ~ 2013-02-01IIF 138 - Secretary → ME
- 136 10 Grosvenor Street, LondonDissolved Corporate (1 parent)Officer 2000-12-12 ~ 2013-02-01IIF 159 - Secretary → ME
- 137FUNDFORM LIMITED - 1988-12-07L & M CHESTERGATE LIMITED - 1992-05-15 Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents)Equity (Company account)384,000 GBP2023-12-31Officer 2002-09-23 ~ 2011-09-22IIF 65 - Secretary → ME
- 138SHELFCO (NO.1640) LIMITED - 1999-05-06 Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer 2006-10-17 ~ 2011-09-22IIF 55 - Secretary → ME
- 139SHELFCO (NO.1638) LIMITED - 1999-05-13 Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents)Equity (Company account)1 GBP2023-12-31Officer 2006-10-17 ~ 2011-09-22IIF 106 - Secretary → ME
- 140SHELFCO (N0.1639) LIMITED - 1999-05-13 Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents)Equity (Company account)1 GBP2023-12-31Officer 2006-10-17 ~ 2011-09-22IIF 115 - Secretary → ME
- 141 Kings Place, 90 York Way, LondonDissolved Corporate (5 parents)Total Assets Less Current Liabilities (Company account)100 GBP2016-12-31Officer 2007-05-10 ~ 2011-09-22IIF 193 - Secretary → ME
- 142 Seventh Floor, 90 High Holborn, LondonDissolved Corporate (2 parents)Officer 2000-12-12 ~ 2003-07-18IIF 164 - Secretary → ME
- 143 Seventh Floor, 90 High Holborn, LondonDissolved Corporate (2 parents)Officer 2000-12-12 ~ 2003-07-18IIF 144 - Secretary → ME
- 144 50 Bedford Street, BelfastDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)200 GBP2016-12-31Officer 2006-10-11 ~ 2011-09-22IIF 34 - Secretary → ME
- 145PRECIS (1972) LIMITED - 2001-03-20 Kings Place, 90 York Way, LondonDissolved Corporate (4 parents)Officer 2004-11-24 ~ 2011-09-22IIF 47 - Secretary → ME
- 146PRECIS (1971) LIMITED - 2001-06-06 33 Margaret Street, LondonActive Corporate (5 parents)Officer 2004-11-01 ~ 2008-09-23IIF 157 - Secretary → ME
- 147 Quadrant House Floor 6, 4 Thomas More Square, LondonActive Corporate (3 parents)Officer 2006-12-22 ~ 2007-07-12IIF 118 - Secretary → ME
- 148 Kings Place, 90 York Way, LondonDissolved Corporate (5 parents)Officer 2003-02-28 ~ 2011-09-22IIF 63 - Secretary → ME
- 149WADSTONE LIMITED - 1991-11-28 Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (3 parents)Officer 2006-12-22 ~ 2007-07-12IIF 155 - Secretary → ME
- 150 Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (9 parents)Equity (Company account)1 GBP2024-12-31Officer 2000-12-12 ~ 2003-03-27IIF 146 - Secretary → ME 2004-04-23 ~ 2011-09-22IIF 79 - Secretary → ME
- 151 Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (9 parents)Equity (Company account)1 GBP2024-12-31Officer 2004-04-23 ~ 2011-09-22IIF 19 - Secretary → ME 2000-12-12 ~ 2003-03-27IIF 117 - Secretary → ME
- 152
ORACLE NOMINEES LIMITED
- nowSHELFCO (NO. 1279) LIMITED - 1997-05-20 Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (9 parents)Equity (Company account)1 GBP2024-12-31Officer 1997-05-12 ~ 1999-07-19IIF 202 - Secretary → ME 2000-09-12 ~ 2003-03-26IIF 195 - Secretary → ME 2004-04-23 ~ 2011-09-22IIF 86 - Secretary → ME - 153SHELFCO (NO. 1268) LIMITED - 1997-02-24 Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (10 parents, 4 offsprings)Officer 2004-04-23 ~ 2011-09-22IIF 74 - Secretary → ME 1997-02-20 ~ 1999-07-19IIF 136 - Secretary → ME 2000-09-12 ~ 2003-03-26IIF 127 - Secretary → ME
- 154 Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)9,944,000 GBP2023-12-31Officer 2000-12-20 ~ 2011-09-22IIF 189 - Secretary → ME
- 155 Serco House 16 Bartley Wood Business Park, Bartley Way, Hook, HampshireActive Corporate (4 parents)Officer 2021-10-08 ~ 2022-06-25IIF 10 - Secretary → ME
- 156
QUEENSGATE (GP) LIMITED
- nowSHELFCO (NO. 3101) LIMITED - 2005-08-26PETERBOROUGH (GP) LIMITED - 2005-09-08 7 Albemarle Street, LondonDissolved Corporate (4 parents)Officer 2005-09-14 ~ 2011-09-22IIF 42 - Secretary → ME - 157SHELFCO (NO.3104) LIMITED - 2005-09-09 20 Churchill Place, London, EnglandDissolved Corporate (4 parents)Officer 2005-09-14 ~ 2011-09-22IIF 75 - Secretary → ME
- 158SHELFCO (NO.3105) LIMITED - 2005-09-12SHELFCO (NO. 3105) LIMITED - 2005-09-08 20 Churchill Place, London, EnglandDissolved Corporate (4 parents)Officer 2005-09-14 ~ 2011-09-22IIF 84 - Secretary → ME
- 159PRECIS (2007) LIMITED - 2001-05-09HAMMERSON INVESTMENTS (NO. 24) LIMITED - 2007-12-12HAMMERSON (VICTORIA) LIMITED - 2012-11-13 5 New Street Square, LondonDissolved Corporate (4 parents)Officer 2001-04-30 ~ 2011-09-22IIF 205 - Secretary → ME
- 16018/19 HANOVER SQUARE (NO.1) LIMITED - 2016-11-17 33 Cavendish Square, LondonActive Corporate (6 parents)Officer 2000-12-12 ~ 2006-08-03IIF 168 - Secretary → ME
- 16118/19 HANOVER SQUARE (NO.2) LIMITED - 2016-11-17 33 Cavendish Square, LondonActive Corporate (6 parents)Officer 2000-12-12 ~ 2006-08-03IIF 148 - Secretary → ME
- 162INTERCEDE 1302 LIMITED - 1998-03-10GRANTCHESTER PROPERTIES (CATFORD) LIMITED - 2004-07-09GRANTCHESTER PROPERTIES (DUNDEE) LIMITED - 1999-02-23 100 Barbirolli Square, ManchesterDissolved Corporate (4 parents)Officer 2002-09-23 ~ 2004-06-29IIF 169 - Secretary → ME
- 163 Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (9 parents)Officer 2004-04-23 ~ 2011-09-22IIF 29 - Secretary → ME 2000-09-12 ~ 2003-03-26IIF 135 - Secretary → ME
- 164
RI MDC UK139 LIMITED
- nowSHELFCO (NO.2639) LIMITED - 2002-02-14SLATE ABBEY LIMITED - 2023-10-03HAMMERSON INVESTMENTS (NO.25) LIMITED - 2008-01-15HAMMERSON (ABBEY) LIMITED - 2020-02-14280 BISHOPSGATE HOLDINGS LIMITED - 2002-08-08 19-23 Wells Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)14,682,000 GBP2021-12-31Officer 2002-02-21 ~ 2011-09-22IIF 25 - Secretary → ME - 165
ROOK (HPL) LIMITED
- nowHAMMERSON PROPERTY LIMITED - 2009-04-08SAILPOOL LIMITED - 2002-06-20 C/o Vantage Accounting Unit 1 Cedar Office Park, Cobham Road, Wimborne, EnglandDissolved Corporate (2 parents)Equity (Company account)291,936,298 GBP2021-12-31Officer 2002-05-17 ~ 2009-03-16IIF 170 - Secretary → ME - 166RAILTRACK DEVELOPMENTS (SNOW HILL) LIMITED - 2002-10-21 4th Floor 161 Marsh Wall, London, England And Wales, United KingdomActive Corporate (4 parents)Officer 2003-02-28 ~ 2003-02-28IIF 150 - Secretary → ME
- 167RAILTRACK DEVELOPMENTS LIMITED - 2002-10-21TRACELETTER LIMITED - 1999-04-01 Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents)Equity (Company account)12,371,000 GBP2022-12-31Officer 2003-02-28 ~ 2011-09-22IIF 21 - Secretary → ME
- 168RAILTRACK PROPERTY INVESTMENTS LIMITED - 2002-10-21 Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents)Officer 2003-02-28 ~ 2011-09-22IIF 27 - Secretary → ME
- 169HAMMERSON INVESTMENTS (NO 10) LIMITED - 2001-05-09 Devonshire House, 1 Devonshire Street, LondonDissolved Corporate (3 parents)Officer 2000-09-08 ~ 2001-05-03IIF 124 - Secretary → ME
- 170HAMMERSON INVESTMENTS (NO 11) LIMITED - 2001-05-09 Devonshire House, 1 Devonshire Street, LondonDissolved Corporate (3 parents)Officer 2000-09-08 ~ 2001-05-03IIF 130 - Secretary → ME
- 171 C/o Serco Northlink Ferries Aberdeen Ferry Terminal, Jamieson's Quay, Aberdeen, United KingdomActive Corporate (5 parents)Officer 2021-11-01 ~ 2022-06-25IIF 15 - Secretary → ME
- 172NIMBUS HOLDINGS LIMITED - 2002-06-29ALNERY NO.2036 LIMITED - 2000-07-10FIRECATS LIMITED - 2006-04-12SERCO NLR LIMITED - 2006-09-06 Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, HampshireActive Corporate (3 parents, 16 offsprings)Equity (Company account)1 GBP2024-12-31Officer 2019-09-23 ~ 2022-06-25IIF 227 - Director → ME 2018-08-02 ~ 2022-06-25IIF 18 - Secretary → ME
- 173 82 St. John Street, LondonLiquidation Corporate (3 parents)Officer 2021-10-08 ~ 2022-06-25IIF 13 - Secretary → ME
- 174 Serco House 16 Bartley Wood Business Park, Bartley Way, Hook, HampshireActive Corporate (3 parents)Officer 2021-10-08 ~ 2022-06-25IIF 9 - Secretary → ME
- 175
SERCO HOLDINGS LIMITED
- nowSERCO GLOBAL PROJECTS LIMITED - 2001-11-27HIGHERNEXT LIMITED - 2000-05-19 Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, HampshireActive Corporate (5 parents, 22 offsprings)Officer 2018-10-31 ~ 2022-06-25IIF 228 - Director → ME 2021-10-08 ~ 2022-06-25IIF 2 - Secretary → ME - 176SERCO EUROPE LIMITED - 1994-01-17MATAHARI 188 LIMITED - 1989-04-10 Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, HampshireDissolved Corporate (4 parents)Officer 2018-10-31 ~ 2022-06-25IIF 229 - Director → ME 2021-10-08 ~ 2022-06-25IIF 1 - Secretary → ME
- 177
SERCO LEASING LIMITED
- nowVIOLETBROOK LIMITED - 2000-05-11E.CRES LIMITED - 2001-05-23 Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, HampshireDissolved Corporate (3 parents)Officer 2021-10-08 ~ 2022-06-25IIF 6 - Secretary → ME - 178
SERCO LIMITED
- nowR.C.A.LIMITED - 1987-07-29 Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, HampshireActive Corporate (4 parents, 2 offsprings)Officer 2021-10-08 ~ 2022-06-25IIF 5 - Secretary → ME - 179QUESTCOVE LIMITED - 1998-12-01THE LISTENING COMPANY LIMITED - 2011-11-24 Serco House 16 Bartley Wood Business Park, Bartley Way, Hook, HampshireActive Corporate (3 parents)Officer 2021-10-08 ~ 2022-06-25IIF 11 - Secretary → ME
- 180 Serco House 16 Bartley Wood Business Park, Bartley Wood, Hook, HampshireDissolved Corporate (4 parents)Officer 2018-10-31 ~ 2022-06-25IIF 231 - Director → ME 2021-10-08 ~ 2022-06-25IIF 14 - Secretary → ME
- 181 Serco House 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire, United KingdomActive Corporate (7 parents)Equity (Company account)1 GBP2024-12-31Officer 2021-10-08 ~ 2022-06-25IIF 7 - Secretary → ME
- 182 Serco House 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United KingdomDissolved Corporate (4 parents)Officer 2018-10-31 ~ 2022-06-25IIF 230 - Director → ME 2021-10-08 ~ 2022-06-25IIF 12 - Secretary → ME
- 183AERADIO TECHNICAL SERVICES LIMITED - 1993-02-17IAL SYSTEMS LIMITED - 1994-01-17SERCO - IAL SYSTEMS LIMITED - 2004-07-30WORLDWIDE LAUNDRY SERVICES LIMITED - 2006-02-24SERCO INACTIVE 5 LIMITED - 2006-05-19 Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, HampshireActive Corporate (3 parents)Officer 2021-10-08 ~ 2022-06-25IIF 3 - Secretary → ME
- 184
SERCO-IAL LIMITED
- nowINTERNATIONAL AERADIO LIMITED - 1994-01-17 Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, HampshireActive Corporate (6 parents)Officer 2021-10-08 ~ 2022-06-25IIF 4 - Secretary → ME - 185HAMMERSON (VALUE RETAIL INVESTMENTS) LIMITED - 2024-09-18PIMCO 2806 LIMITED - 2008-08-05 Belgrave House, 76 Buckingham Palace Road, London, United KingdomActive Corporate (4 parents)Equity (Company account)98,344 GBP2023-12-31Officer 2008-07-30 ~ 2011-09-22IIF 110 - Secretary → ME
- 186JEWELTRY LIMITED - 1986-11-28 Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents)Officer 2000-12-20 ~ 2011-09-22IIF 187 - Secretary → ME
- 187BROADHIVE LIMITED - 1988-09-02 Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (7 parents, 1 offspring)Equity (Company account)30,842,000 GBP2023-12-31Officer 2000-12-20 ~ 2011-09-22IIF 179 - Secretary → ME
- 188
SUNNY DAY TRADING
- nowGLITTERGLEN LIMITED - 2001-10-18SUNNY DAY UXBRIDGE - 2010-01-22LONDON & METROPOLITAN PROPERTIES LIMITED - 1999-08-02GRANTCHESTER DEVELOPMENT PROPERTIES - 2007-11-02 Europa House, 20 Esplanade, Scarborough, North YorkshireActive Corporate (5 parents, 5 offsprings)Officer 2002-09-23 ~ 2007-10-18IIF 153 - Secretary → ME - 189 C/o Shepherd And Wedderburn Llp, 9, Haymarket Square, Edinburgh, ScotlandActive Corporate (4 parents)Officer 2005-09-29 ~ 2011-09-22IIF 95 - Secretary → ME
- 190LXB PROPERTIES (DURHAM) LIMITED - 2011-07-07WESTCHESTER PROPERTIES (DURHAM) LIMITED - 2003-08-18 Pinsent Masons, 1 Park Row, LeedsActive Corporate (4 parents)Officer 2002-10-10 ~ 2003-02-14IIF 122 - Secretary → ME
- 191
VICTORIA GATE LIMITED
- nowHAMMERSON (LEEDS INVESTMENTS) LIMITED - 2022-03-08MM&S (2805) LIMITED - 2002-07-27 10th Floor, 110 Cannon Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2002-04-30 ~ 2011-09-22IIF 104 - Secretary → ME - 192 10 Grosvenor Street, LondonDissolved Corporate (3 parents)Officer 2005-02-10 ~ 2005-02-18IIF 196 - Secretary → ME
- 193EXPORTWIDTH LIMITED - 1998-09-25 10 Grosvenor Street, LondonDissolved Corporate (2 parents)Officer 2003-02-28 ~ 2011-09-22IIF 48 - Secretary → ME
- 194
WEST QUAY (NO.1) LIMITED
- nowPRECIS (2707) LIMITED - 2007-06-26 Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents)Equity (Company account)2 GBP2023-12-31Officer 2007-06-26 ~ 2011-09-22IIF 213 - Secretary → ME - 195
WEST QUAY (NO.2) LIMITED
- nowPRECIS (2708) LIMITED - 2007-06-26 Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents)Equity (Company account)2 GBP2023-12-31Officer 2007-06-26 ~ 2011-09-22IIF 208 - Secretary → ME - 196IMRY SOUTHAMPTON LIMITED - 1998-02-16ARISTOS PROPERTY INVESTMENTS LIMITED - 1994-04-20 Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents, 3 offsprings)Officer 1998-02-16 ~ 1999-04-28IIF 133 - Secretary → ME 2004-04-23 ~ 2011-09-22IIF 26 - Secretary → ME 2000-08-23 ~ 2003-02-12IIF 162 - Secretary → ME
- 197IMVS.COM PLC - 1999-11-05BOXMAN.COM PLC - 2002-07-10CAPITALDEMAND PUBLIC LIMITED COMPANY - 1997-04-11INTERNET MUSIC SHOP HOLDINGS PLC - 1997-08-28 Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)39,800,000 GBP2023-12-31Officer 2002-10-10 ~ 2011-09-22IIF 50 - Secretary → ME
- 198GRANTWEST LIMITED - 2001-07-02BRANDYGREEN LIMITED - 2001-05-22 Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (4 parents)Officer 2002-10-10 ~ 2011-09-22IIF 98 - Secretary → ME
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