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
Atkins, David John
- British born in April 1966
Atkins, David John
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered surveyor born in April 1966
Atkins, David John
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in April 1966
Atkins, David John
Resident in United Kingdom
Registered addresses and corresponding companies - British surveyor born in April 1966
Atkins, David John
Resident in United Kingdom
Registered addresses and corresponding companiesThe Barn, 60 Dukes Wood Drive, Gerards Cross, Bucks, SL9 7LF
IIF 69The Barn, 60 Dukes Wood Drive, Gerrards Cross, Buckinghamshire, SL9 7LF
IIF 70 IIF 71 IIF 72 (more)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 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 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 14910, Grosvenor Street, London, W1K 4BJ, England
IIF 150 IIF 151 IIF 152 (more)
- British born in April 1966
Atkins, David John
Resident in England
Registered addresses and corresponding companies2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE, United Kingdom
IIF 159C/o Morgan Accountants Ltd, Unit 2, Duke St Court, Bridge Street, Kingsbridge, Devon, TQ7 1HX, England
IIF 1601, Royal Exchange, London, EC3V 3DG, England
IIF 161Kings Place, 90 York Way, London, N1 9GE
IIF 162Kings Place, 90 York Way, London, N1 9GE, United Kingdom
IIF 163 IIF 164The Club House, Little Gaddesden, Nr Berkhamsted, Hertfordshire, HP4 1LY, England
IIF 165Bury Lodge, Bury Road, Stowmarket, IP14 1JA, England
IIF 166 IIF 167 IIF 168 (more)
- British chartered surveyor born in April 1966
Atkins, David John
Resident in England
Registered addresses and corresponding companies - British chief executive born in April 1966
Atkins, David John
Resident in England
Registered addresses and corresponding companies - British company director born in April 1966
Atkins, David John
Resident in England
Registered addresses and corresponding companiesWhitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire, LU5 5XE
IIF 175
- British director born in April 1966
Atkins, David John
Resident in England
Registered addresses and corresponding companies - British engineer born in April 1966
Atkins, David John
Resident in England
Registered addresses and corresponding companies47 Philip Road, Ipswich, Suffolk, IP2 8BQ
IIF 179
- British managing director born in April 1966
Atkins, David John
Resident in England
Registered addresses and corresponding companies10, Grosvenor Street, London, W1K 4BJ, England
IIF 180
- British surveyor born in April 1966
Atkins, David John
Resident in England
Registered addresses and corresponding companies - British born in April 1966Registered addresses and corresponding companies
Atkins, David John
Flat 1 12 Westville Road, London, W12 9BD
IIF 186
- British born in April 1966
Mr David John Atkins
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
185
- 1
DUSTBRIGHT LIMITED
- 2006-10-18 05894331C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomActive Corporate (35 parents)Officer2006-10-16 ~ 2013-06-21IIF 182 - Director → ME - 2
DUSTBAY LIMITED
- 2006-10-18 05894341C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomActive Corporate (35 parents)Officer2006-10-16 ~ 2013-06-21IIF 181 - Director → ME - 3SHELFCO (NO.2640) LIMITED - 2002-02-14 03958799, 03289107, 05503281... (more)Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (25 parents, 1 offspring)Equity (Company account)792,000 GBP2023-12-31Officer2005-01-01 ~ 2009-10-01IIF 6 - Director → ME
- 4
3ADESIGN LTD
09984802Bury Lodge, Bury Road, Stowmarket, EnglandActive Corporate (2 parents)Equity (Company account)122,914 GBP2024-02-29Officer2016-02-03 ~ nowIIF 168 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 191 - Has significant influence or control → OE - 510 Grosvenor Street, LondonDissolved Corporate (15 parents)Officer2005-01-01 ~ 2009-10-01IIF 107 - Director → ME
- 610 Grosvenor Street, LondonDissolved Corporate (15 parents)Officer2005-01-01 ~ 2009-10-01IIF 72 - Director → ME
- 7PRECIS (1364) LIMITED - 1995-09-22 06111591, 04992355, 02233990... (more)Level 26 One Canada Square, London, EnglandActive Corporate (38 parents)Officer2005-01-01 ~ 2009-10-01IIF 120 - Director → ME
- 8KINGEL LIMITED - 1997-02-2150 Bedford Street, BelfastActive Corporate (30 parents)Equity (Company account)-179,024 GBP2023-12-31Officer2006-08-11 ~ 2009-10-01IIF 1 - Director → ME
- 9ALPHA GAMMA (HOLDINGS) LIMITED - nowQuadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (11 parents, 1 offspring)Officer2006-09-22 ~ 2007-07-12IIF 132 - Director → ME
- 10
ALPHA GAMMA LIMITED
01137384Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (16 parents, 1 offspring)Officer2006-12-22 ~ 2007-07-12IIF 74 - Director → ME - 11
ASHRIDGE GOLF CLUB LIMITED
00265328The Club House, Little Gaddesden, Nr Berkhamsted, Hertfordshire, EnglandActive Corporate (88 parents)Officer2025-04-26 ~ nowIIF 165 - Director → ME - 12BADGER (KIRKCALDY) LIMITED - now
HAMMERSON (KIRKCALDY) LIMITED
- 2018-10-08 0652010330 Market Place, London, EnglandDissolved Corporate (17 parents)Officer2008-06-20 ~ 2009-10-01IIF 28 - Director → ME - 13HEATHERTON HOUSE SCHOOL LIMITED - 2011-08-156 Chesham Road, Berkhamsted, HertfordshireActive Corporate (70 parents, 4 offsprings)Officer2014-09-01 ~ 2023-09-01IIF 171 - Director → ME
- 14BISHOPS SQUARE INVESTMENTS LIMITED - now
HAMMERSON (BISHOPS SQUARE) LIMITED
- 2009-08-14 06009040DANCEGRANGE LIMITED
- 2007-02-09 06009040Hill House, 1 Little New Street, LondonDissolved Corporate (20 parents)Officer2007-02-08 ~ 2009-04-15IIF 32 - Director → ME - 15BL DIDCOT 1 LIMITED - now 05495284CORONA VULCAN DIDCOT LIMITED - 2024-09-04 05495284York House, 45 Seymour Street, London, EnglandActive Corporate (34 parents)Officer2006-08-11 ~ 2009-10-01IIF 147 - Director → ME
- 16BL DIDCOT 2 LIMITED - now 05422338CORONA VULCAN DIDCOT II LIMITED - 2024-09-04 05422338SNOWMIST LIMITED - 2005-08-09York House, 45 Seymour Street, London, EnglandActive Corporate (37 parents)Officer2006-08-11 ~ 2009-10-01IIF 104 - Director → ME
- 17BL 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)Officer2003-03-28 ~ 2009-10-01IIF 50 - Director → ME - 18BL 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)Officer2008-08-04 ~ 2009-10-01IIF 44 - Director → ME - 19BL 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 - 1998-04-06 05569424, 06378165, 06300210... (more)York House, 45 Seymour Street, London, EnglandActive Corporate (44 parents)Officer2003-03-28 ~ 2009-10-01IIF 39 - Director → ME - 20BL RAVENHEAD LIMITED - nowCORONA VULCAN RAVENHEAD LIMITED - 2024-10-04
HAMMERSON RAVENHEAD LIMITED
- 2021-05-19 02534666RAVENHEAD DEVELOPMENTS LIMITED
- 2007-09-12 02534666CLEVERSTATUS LIMITED - 1990-10-26York House, 45 Seymour Street, London, EnglandActive Corporate (36 parents)Officer2007-03-08 ~ 2009-10-01IIF 51 - Director → ME - 21BL WARWICKSHIRE LIMITED - nowCORONA VULCAN RUGBY LIMITED - 2024-10-04HAMMERSON (RUGBY) LIMITED - 2021-05-19York House, 45 Seymour Street, London, EnglandActive Corporate (41 parents)Officer2003-03-28 ~ 2009-10-01IIF 35 - Director → ME
- 22BOP (125 OBS LP) LIMITED - now
HAMMERSON (125 OBS LP) LIMITED
- 2013-07-05 FC02726247 Esplanade, St Helier, Jersey, Channel IslandsConverted / Closed Corporate (11 parents)Officer2007-01-16 ~ 2008-10-08IIF 68 - Director → ME - 23BOP (LEADENHALL COURT) LIMITED - nowHAMMERSON (LEADENHALL COURT) LIMITED - 2013-07-08
HAMMERSON (BICESTER) LIMITED
- 2010-06-04 06668357HAMMERSON (SELLY OAK) LIMITED
- 2009-01-15 0666835715 Canada Square, LondonDissolved Corporate (13 parents)Officer2008-08-08 ~ 2009-10-01IIF 47 - Director → ME - 24SHELFCO (NO. 2782) LIMITED - 2004-05-07 03958799, 03289107, 05503281... (more)Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (48 parents, 2 offsprings)Officer2007-02-08 ~ 2011-10-26IIF 24 - Director → ME
- 25SHELFCO (NO. 2964) LIMITED - 2004-06-08 03958799, 03289107, 05503281... (more)Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (47 parents)Equity (Company account)1 GBP2024-12-31Officer2007-02-08 ~ 2011-10-26IIF 155 - Director → ME
- 26SHELFCO (NO. 2965) LIMITED - 2004-06-08 03958799, 03289107, 05503281... (more)Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (47 parents)Equity (Company account)1 GBP2024-12-31Officer2007-02-08 ~ 2011-10-26IIF 150 - Director → ME
- 27SHELFCO (NO. 2986) LIMITED - 2004-12-02 03958799, 03289107, 05503281... (more)Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (42 parents)Equity (Company account)1 GBP2024-12-31Officer2005-12-31 ~ 2011-10-26IIF 71 - Director → ME
- 28BROOKFIELD (99 BISHOPSGATE) LIMITED - now15 Canada Square, LondonDissolved Corporate (13 parents, 1 offspring)Officer2008-08-04 ~ 2009-10-01IIF 25 - Director → ME
- 29SHELFCO (NO.1644) LIMITED - 1999-05-06 03958799, 03289107, 05503281... (more)Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (49 parents, 3 offsprings)Officer2005-12-31 ~ 2011-10-26IIF 128 - Director → ME
- 30SHELFCO (NO.1642) LIMITED - 1999-05-13 03958799, 03289107, 05503281... (more)Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (47 parents)Equity (Company account)1 GBP2024-12-31Officer2005-12-31 ~ 2011-10-26IIF 148 - Director → ME
- 31SHELFCO (NO.1643) LIMITED - 1999-05-13 03958799, 03289107, 05503281... (more)Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (47 parents)Equity (Company account)1 GBP2024-12-31Officer2005-12-31 ~ 2011-10-26IIF 119 - Director → ME
- 32CD10 PROPERTIES THANET LIMITED - nowGRANTWEST THANET PROPERTIES LIMITED - 2001-10-29SHERRYBAY LIMITED - 2001-06-1230 Market Place, London, EnglandDissolved Corporate (25 parents)Officer2005-09-09 ~ 2009-10-01IIF 118 - Director → ME
- 33CD10 THANET LIMITED - now
HAMMERSON (THANET) LIMITED
- 2017-07-13 0664466530 Market Place, London, EnglandDissolved Corporate (16 parents)Officer2008-07-11 ~ 2009-10-01IIF 48 - Director → ME - 34CENTURION (PARC TAWE I) LIMITED - now
HAMMERSON (PARC TAWE I) LIMITED
- 2020-01-02 05535742LXB PROPERTIES (PARC TAWE I) LIMITED
- 2006-09-06 05535742LAWGRA (NO.1194) LIMITED - 2005-10-07 05131085, 04200857, 03803220... (more)Management Suite, Parc Tawe, Swansea, WalesActive Corporate (24 parents)Equity (Company account)254,880 GBP2024-12-31Officer2006-08-11 ~ 2009-10-01IIF 83 - Director → ME - 35
CHRISTCHURCH UK LIMITED
04489358Kings Place, 90 York Way, LondonDissolved Corporate (22 parents)Officer2007-01-01 ~ 2009-10-01IIF 110 - Director → ME - 36LONDON & METROPOLITAN NORTHERN PROPERTIES LIMITED - 1999-08-02Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (29 parents)Equity (Company account)1,900,000 GBP2023-12-31Officer2003-03-28 ~ 2009-10-01IIF 5 - Director → ME
- 37
O.C.S. GROUP LIMITED
- 2023-01-06 01298292Ernst & Young Llp, 1 More London Place, LondonLiquidation Corporate (44 parents, 14 offsprings)Officer2021-03-11 ~ 2024-10-14IIF 178 - Director → ME - 38
FACTORWEST LIMITED
02504488Sworn & Co, 194 Chiswick High Road, London, EnglandActive Corporate (20 parents)Equity (Company account)9 GBP2023-12-31Officer1996-11-14 ~ 1998-05-29IIF 186 - Director → ME - 39G.P.E. (HANOVER SQUARE) LIMITED - now
HAMMERSON (18 & 19 HANOVER SQUARE) LIMITED
- 2006-08-11 03723180HAMMERSON INVESTMENTS (NO 6) LIMITED - 1999-09-23 04659448, 04175848, 05084907... (more)33 Cavendish Square, LondonActive Corporate (28 parents)Officer2005-01-01 ~ 2006-08-03IIF 89 - Director → ME - 40REXRIVER LIMITED - 1985-05-16Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (15 parents)Officer2006-12-22 ~ 2007-07-12IIF 139 - Director → ME
- 41FLORIVILLE LIMITED - 1990-03-09Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (15 parents)Officer2006-12-22 ~ 2007-07-12IIF 105 - Director → ME
- 42
GAMMA LEASING LIMITED
01629129Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (15 parents)Officer2006-12-22 ~ 2007-07-12IIF 100 - Director → ME - 43MOURSEY LIMITED - 1982-08-09Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (15 parents)Officer2006-12-22 ~ 2007-07-12IIF 127 - Director → ME
- 44GECC (OBS INVESTMENT COMPANY) LIMITED - now
HAMMERSON (125 OBS LP2) LIMITED
- 2006-11-02 05894363DRAGONGROVE LIMITED
- 2006-10-18 05894363Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (25 parents)Officer2006-10-16 ~ 2006-11-01IIF 66 - Director → ME - 45
GOVERNEFFECT LIMITED
03234235Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (40 parents)Equity (Company account)2 GBP2023-12-31Officer2007-05-30 ~ 2009-10-01IIF 12 - Director → ME - 46BRANCHYARD LIMITED - 2001-10-24Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (32 parents)Equity (Company account)16,397,000 GBP2022-12-31Officer2003-03-28 ~ 2009-10-01IIF 34 - Director → ME
- 47GRANTCHESTER GROUP LIMITED - now
GRANTCHESTER GROUP PLC
- 2011-12-22 01887040GRANTCHESTER PROPERTY SERVICES LIMITED - 1989-11-15NOTEGLEN LIMITED - 1985-03-29Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (30 parents)Officer2003-03-28 ~ 2009-10-01IIF 54 - Director → ME - 48GRANTCHESTER HOLDINGS PLC - 2002-12-18GRANTCHESTER PLC - 2000-12-19 02489293STEELGRANGE PLC - 2000-09-28Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (34 parents, 6 offsprings)Officer2003-03-28 ~ 2009-10-01IIF 29 - Director → ME
- 49COALITE GROUP LIMITED - 2000-11-02COALITE AND CHEMICAL PRODUCTS LIMITED - 1979-12-31Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (33 parents)Total Assets Less Current Liabilities (Company account)0 GBP2016-12-31Officer2003-03-28 ~ 2009-10-01IIF 4 - Director → ME
- 50ABBOTRIDGE LIMITED - 1996-09-23INTERCEDE 799 LIMITED - 1990-06-01 05569424, 06378165, 06300210... (more)Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (40 parents, 11 offsprings)Officer2003-03-28 ~ 2009-10-01IIF 46 - Director → ME
- 51STORMSPRING LIMITED - 1999-06-02Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (31 parents, 1 offspring)Officer2003-03-28 ~ 2009-10-01IIF 122 - Director → ME
- 52BELLBRIGHT LIMITED - 1999-02-24Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (31 parents)Officer2003-03-28 ~ 2009-10-01IIF 49 - Director → ME
- 53FIFTHGROVE LIMITED - 2000-12-22Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (29 parents)Officer2003-03-28 ~ 2009-10-01IIF 91 - Director → ME
- 54STARNSILK LIMITED - 1998-12-14Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (31 parents)Officer2003-03-28 ~ 2009-10-01IIF 42 - Director → ME
- 55WILDWATCH LIMITED - 1999-08-09Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (31 parents)Equity (Company account)5,002 GBP2023-12-31Officer2003-03-28 ~ 2009-10-01IIF 10 - Director → ME
- 56GRANTCHESTER PROPERTIES (NOTTINGHAM) LIMITED - 2000-12-22 04071718LAMPDEW LIMITED - 2000-12-1210 Grosvenor Street, LondonDissolved Corporate (22 parents)Officer2003-03-28 ~ 2009-10-01IIF 102 - Director → ME
- 57MOUNTDRIFT LIMITED - 2001-06-12Kings Place, 90 York Way, LondonDissolved Corporate (27 parents)Total Assets Less Current Liabilities (Company account)841,076 GBP2016-12-31Officer2003-03-28 ~ 2009-10-01IIF 56 - Director → ME
- 58MOATGRANGE LIMITED - 1999-09-1310 Grosvenor Street, LondonDissolved Corporate (23 parents)Officer2003-03-28 ~ 2009-10-01IIF 58 - Director → ME
- 59
HAMMERSON (60 THREADNEEDLE STREET) LIMITED
06663605Kings Place, 90 York Way, LondonDissolved Corporate (14 parents)Officer2008-08-04 ~ 2009-10-01IIF 33 - Director → ME - 60PRECIS (1936) LIMITED - 2001-05-11 06111591, 04992355, 02233990... (more)Kings Place, 90 York Way, LondonDissolved Corporate (22 parents)Officer2005-01-01 ~ 2009-10-01IIF 94 - Director → ME
- 61PRECIS (1952) LIMITED - 2001-01-04 06111591, 04992355, 02233990... (more)Kings Place, 90 York Way, LondonDissolved Corporate (23 parents)Officer2005-01-01 ~ 2009-10-01IIF 81 - Director → ME
- 62HAMMERSON (32 ST. JAMES'S SQUARE) LIMITED - 2000-05-03 03377439SHELFCO (NO. 1312) LIMITED - 1997-07-10 03958799, 03289107, 05503281... (more)Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (31 parents)Officer2005-01-01 ~ 2009-10-01IIF 99 - Director → ME
- 63
HAMMERSON (BRENT SOUTH) LIMITED
06644658Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (20 parents)Officer2008-07-11 ~ 2009-10-01IIF 41 - Director → ME - 64
HAMMERSON (BRISTOL INVESTMENTS) LIMITED
06663404Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (15 parents)Officer2008-08-04 ~ 2008-10-08IIF 27 - Director → ME - 65HAMMERSON (QUEENSGATE GP) LIMITED - 2003-02-11HAMMERSON INVESTMENTS (NO. 21) LIMITED - 2002-10-10 04659448, 05084907, 03996031... (more)PRECIS (2004) LIMITED - 2001-05-09 06111591, 04992355, 02233990... (more)Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (26 parents, 1 offspring)Equity (Company account)2 GBP2023-12-31Officer2005-01-01 ~ 2009-10-01IIF 9 - Director → ME
- 66
HAMMERSON (CARDIFF) LIMITED
06668272Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (20 parents)Officer2008-08-08 ~ 2009-10-01IIF 30 - Director → ME - 67Kings Place, 90 York Way, LondonDissolved Corporate (16 parents)Officer2007-08-31 ~ 2009-10-01IIF 116 - Director → ME
- 68HAMMERSON (COVENTRY) LIMITED - nowTHANET NO.2 LIMITED - 2001-10-29 04108769CHESTNUTBRIGHT LIMITED - 2001-05-21Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (29 parents)Equity (Company account)3,686,000 GBP2022-12-31Officer2005-09-09 ~ 2009-10-01IIF 87 - Director → ME
- 69BROWDRIVE LIMITED - 2005-11-03Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (25 parents)Equity (Company account)2,380,000 GBP2022-12-31Officer2006-08-11 ~ 2009-10-01IIF 136 - Director → ME
- 70PRECIS (2356) LIMITED - 2003-11-05 06111591, 04992355, 02233990... (more)Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (26 parents, 1 offspring)Equity (Company account)10,099,000 GBP2023-12-31Officer2005-01-01 ~ 2009-10-01IIF 86 - Director → ME
- 71HAMMERSON (CROYDON) LIMITED - nowSHELFCO (NO.1977) LIMITED - 2000-12-06 03958799, 03289107, 05503281... (more)Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (25 parents, 1 offspring)Officer2005-01-01 ~ 2009-10-01IIF 114 - Director → ME
- 72HAMMERSON (33 ST. JAMES'S SQUARE) LIMITED - 1999-06-15 03377460SHELFCO (NO. 1313) LIMITED - 1997-07-10 03958799, 03289107, 05503281... (more)Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (30 parents)Equity (Company account)62,502,000 GBP2023-12-31Officer2005-01-01 ~ 2009-10-01IIF 13 - Director → ME
- 73HAMMERSON (FOLKESTONE) LIMITED - nowMarble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (29 parents)Equity (Company account)3,063,000 GBP2022-12-31Officer2003-03-28 ~ 2009-10-01IIF 55 - Director → ME
- 74Kings Place, 90 York Way, LondonDissolved Corporate (14 parents)Officer2008-09-25 ~ 2008-10-08IIF 43 - Director → ME
- 75PRECIS (2000) LIMITED - 2001-05-09 06111591, 04992355, 02233990... (more)Kings Place, 90 York Way, London, United KingdomDissolved Corporate (23 parents)Officer2005-01-01 ~ 2009-10-01IIF 112 - Director → ME
- 76SHELFCO (NO. 2637) LIMITED - 2002-02-15 03958799, 03289107, 05503281... (more)Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (21 parents, 1 offspring)Officer2005-01-01 ~ 2009-10-01IIF 106 - Director → ME
- 77
HAMMERSON (MILTON KEYNES) LIMITED
06671304Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (20 parents)Officer2008-08-12 ~ 2009-10-01IIF 59 - Director → ME - 78SHELFCO (NO.2424) LIMITED - 2001-05-04 03958799, 03289107, 05503281... (more)Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (20 parents, 1 offspring)Officer2005-01-01 ~ 2009-10-01IIF 117 - Director → ME
- 79HAMMERSON (NEWCASTLE) LIMITED - nowSHELFCO (NO.1978) LIMITED - 2000-12-06 03958799, 03289107, 05503281... (more)Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (27 parents)Equity (Company account)8,554,000 GBP2022-12-31Officer2005-01-01 ~ 2009-10-01IIF 79 - Director → ME
- 80
LXB PROPERTIES (NEWTOWNABBEY) HOLDINGS LIMITED
- 2006-09-27 05578477LXB PROPERTIES (OXFORD 2) LIMITED - 2006-01-26JACKSONBRIDGE LIMITED - 2005-11-0310 Grosvenor Street, LondonDissolved Corporate (20 parents)Officer2006-08-11 ~ 2009-10-01IIF 121 - Director → ME - 81
LXB PROPERTIES (NEWTOWNABBEY) LIMITED
- 2006-09-06 05643230JARPARK LIMITED - 2005-12-14Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (23 parents)Officer2006-08-11 ~ 2009-10-01IIF 145 - Director → ME - 82PRECIS (2359) LIMITED - 2003-11-05 06111591, 04992355, 02233990... (more)Kings Place, 90 York Way, LondonDissolved Corporate (18 parents)Officer2005-01-01 ~ 2009-10-01IIF 101 - Director → ME
- 83
LXB PROPERTIES (PARC TAWE I) HOLDINGS LIMITED
- 2006-09-27 05535744LAWGRA (NO.1196) LIMITED - 2005-10-20 05131085, 04200857, 03803220... (more)10 Grosvenor Street, LondonDissolved Corporate (16 parents)Officer2006-08-11 ~ 2009-10-01IIF 124 - Director → ME - 84
HAMMERSON (STAINES) LIMITED
06668278Kings Place, 90 York Way, LondonDissolved Corporate (14 parents)Officer2008-08-08 ~ 2009-10-01IIF 40 - Director → ME - 85
HAMMERSON (WATERMARK) LIMITED
06763965Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (20 parents)Officer2008-12-02 ~ 2009-10-01IIF 7 - Director → ME - 86
HAMMERSON BIRMINGHAM PROPERTIES LIMITED
03768306Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (23 parents, 3 offsprings)Equity (Company account)805,000 GBP2023-12-31Officer2005-01-01 ~ 2009-10-01IIF 14 - Director → ME - 87Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (22 parents)Officer2005-06-27 ~ 2008-10-08IIF 38 - Director → ME
- 88
HAMMERSON EMPLOYEE SHARE PLAN TRUSTEES LIMITED
03994559Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (15 parents)Equity (Company account)1 GBP2023-12-31Officer2008-10-08 ~ 2020-11-02IIF 162 - Director → ME - 8910 Grosvenor Street, LondonDissolved Corporate (14 parents)Officer2007-01-01 ~ 2009-10-01IIF 80 - Director → ME
- 90QUADREX NOMINEES LIMITED - 1984-10-24Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (20 parents)Equity (Company account)100 GBP2023-12-31Officer2007-01-01 ~ 2020-11-02IIF 164 - Director → ME
- 91
HAMMERSON GROUP MANAGEMENT LIMITED
00574728Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (25 parents)Officer2007-01-01 ~ 2020-11-02IIF 184 - Director → ME - 92J.V. HOLDINGS LIMITED - 1988-09-16Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (23 parents, 2 offsprings)Officer2008-10-08 ~ 2020-11-02IIF 183 - Director → ME
- 93HAMMERSON INVESTMENTS (N0.37) LIMITED - now 04659448, 04175848, 05084907... (more)SHELFCO (NO.1921) LIMITED - 2000-07-04 03958799, 03289107, 05503281... (more)Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (24 parents)Total Assets Less Current Liabilities (Company account)1 GBP2016-12-31Officer2005-01-01 ~ 2011-10-26IIF 154 - Director → ME
- 94Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (25 parents, 2 offsprings)Equity (Company account)2,082,000 GBP2023-12-31Officer2005-01-01 ~ 2009-10-01IIF 20 - Director → ME
- 95PRECIS (2006) LIMITED - 2001-05-09 06111591, 04992355, 02233990... (more)Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (24 parents, 1 offspring)Officer2005-01-01 ~ 2009-10-01IIF 143 - Director → ME
- 96PRECIS (1959) LIMITED - 2001-01-29 06111591, 04992355, 02233990... (more)Kings Place, 90 York Way, LondonDissolved Corporate (22 parents)Total Assets Less Current Liabilities (Company account)4,861,308 GBP2016-12-31Officer2005-01-01 ~ 2009-10-01IIF 90 - Director → ME
- 97PRECIS (1961) LIMITED - 2001-01-29 06111591, 04992355, 02233990... (more)Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (25 parents, 1 offspring)Equity (Company account)1,507,000 GBP2023-12-31Officer2005-01-01 ~ 2009-10-01IIF 15 - Director → ME
- 98Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (25 parents, 1 offspring)Equity (Company account)0 GBP2023-12-31Officer2005-09-26 ~ 2009-10-01IIF 17 - Director → ME
- 99HAMMERSON INVESTMENTS (NO.30) LIMITED - now 04659448, 04175848, 05084907... (more)HAMMERSON (NEWBURY) LIMITED - 1998-12-16SHELFCO (NO. 1024) LIMITED - 1995-05-25 03958799, 03289107, 05503281... (more)10 Grosvenor Street, LondonDissolved Corporate (22 parents)Officer2005-01-01 ~ 2009-10-01IIF 125 - Director → ME
- 100HAMMERSON INVESTMENTS (NO.31) LIMITED - now 04659448, 04175848, 05084907... (more)
GRANTCHESTER PROPERTIES (RIVIERA) LIMITED
- 2011-12-22 03759116CLOUDFLAME LIMITED - 1999-05-1810 Grosvenor Street, LondonDissolved Corporate (25 parents)Officer2003-03-28 ~ 2009-10-01IIF 130 - Director → ME - 101HAMMERSON INVESTMENTS (NO.32) LIMITED - now 04659448, 04175848, 05084907... (more)GRANTCHESTER RETAIL PARKS LIMITED - 2011-12-22
GRANTCHESTER RETAIL PARKS PLC
- 2011-12-22 02593379GRANTCHESTER CONSTRUCTION MANAGEMENT LIMITED - 1993-09-01REDDYGOOD LIMITED - 1991-05-0110 Grosvenor Street, LondonDissolved Corporate (24 parents)Officer2003-03-28 ~ 2009-10-01IIF 78 - Director → ME - 102HAMMERSON INVESTMENTS (NO.35) LIMITED - now 04659448, 04175848, 05084907... (more)
SPITALFIELDS SPACE MANAGEMENT LIMITED
- 2011-12-07 02671082TAXITRADE LIMITED - 1992-03-06Kings Place, 90 York Way, LondonDissolved Corporate (34 parents)Officer2005-07-14 ~ 2009-10-01IIF 75 - Director → ME - 103HAMMERSON INVESTMENTS (NO.36) LIMITED - now 04659448, 04175848, 05084907... (more)THANET NO.1 LIMITED - 2001-10-29 04134729ROUGEBRIGHT LIMITED - 2001-05-21Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (25 parents)Total Assets Less Current Liabilities (Company account)2 GBP2016-12-31Officer2005-09-09 ~ 2009-10-01IIF 113 - Director → ME
- 104PRECIS (1394) LIMITED - 1996-03-08 06111591, 04992355, 02233990... (more)Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (32 parents)Equity (Company account)-3,171,000 GBP2023-12-31Officer2005-01-01 ~ 2009-10-01IIF 146 - Director → ME
- 105
HAMMERSON LLC
FC027954Corporation Services Company, 2711 Centerville Road, Suite 400 Wilmington, Delaware 19808 Usa, United StatesActive Corporate (17 parents)Officer2007-11-22 ~ 2009-10-01IIF 37 - Director → ME - 106SHELFCO (NO.1498) LIMITED - 1998-07-23 03958799, 03289107, 05503281... (more)10 Grosvenor Street, LondonDissolved Corporate (18 parents)Officer2005-01-01 ~ 2009-10-01IIF 111 - Director → ME
- 107SHELFCO (NO.1497) LIMITED - 1998-07-23 03958799, 03289107, 05503281... (more)10 Grosvenor Street, LondonDissolved Corporate (11 parents)Officer2005-01-01 ~ 2008-10-08IIF 126 - Director → ME
- 108Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (17 parents)Officer2005-01-01 ~ 2008-10-08IIF 123 - Director → ME
- 109Kings Place, 90 York Way, London, United KingdomDissolved Corporate (13 parents)Officer2005-01-01 ~ 2008-10-08IIF 144 - Director → ME
- 110SHELFCO (NO.3061) LIMITED - 2005-05-27 03958799, 03289107, 05503281... (more)Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (16 parents)Equity (Company account)29,395,000 GBP2022-12-31Officer2007-01-01 ~ 2008-10-08IIF 138 - Director → ME
- 111
HAMMERSON MANAGEMENT SERVICES LIMITED
- 2009-03-04 04125216HAMMERSON INVESTMENTS (NO.18) LIMITED - 2001-08-07 04659448, 04175848, 05084907... (more)PRECIS (1963) LIMITED - 2001-01-29 06111591, 04992355, 02233990... (more)Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (30 parents)Officer2005-01-01 ~ 2009-10-01IIF 133 - Director → ME - 112SHELFCO (NO. 1267) LIMITED - 1997-02-24 03958799, 03289107, 05503281... (more)Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (18 parents)Officer2005-01-01 ~ 2008-02-21IIF 77 - Director → ME
- 113SHELFCO (NO. 1349) LIMITED - 1997-06-24 03958799, 03289107, 05503281... (more)Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (24 parents, 1 offspring)Equity (Company account)1,101,000 GBP2023-12-31Officer2005-01-01 ~ 2009-10-01IIF 16 - Director → ME
- 114QUEENSGATE (GP) LIMITED - 2005-08-24 05503169SHELFCO (NO 2745) LIMITED - 2002-09-17 03958799, 03289107, 05503281... (more)Kings Place, 90 York Way, LondonDissolved Corporate (19 parents)Officer2007-01-01 ~ 2009-10-01IIF 85 - Director → ME
- 115PRECIS (1958) LIMITED - 2001-01-29 06111591, 04992355, 02233990... (more)Kings Place, 90 York Way, LondonDissolved Corporate (23 parents)Officer2005-01-01 ~ 2009-10-01IIF 134 - Director → ME
- 116PRECIS (1960) LIMITED - 2001-01-29 06111591, 04992355, 02233990... (more)Kings Place, 90 York Way, LondonDissolved Corporate (23 parents)Total Assets Less Current Liabilities (Company account)54,720,382 GBP2016-12-31Officer2005-01-01 ~ 2009-10-01IIF 135 - Director → ME
- 117HAMMERSON PROPERTY INVESTMENT AND DEVELOPMENT CORPORATION PUBLIC LIMITED COMPANY(THE) - 1994-03-21HAMMERSON PROPERTY AND INVESTMENT TRUST PUBLIC LIMITED COMPANY(THE) - 1982-06-25Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (57 parents, 11 offsprings)Officer2007-01-01 ~ 2020-11-02IIF 185 - Director → ME
- 118HAMMERSON INVESTMENTS (NO. 17) LIMITED - 2001-08-03 04659448, 04175848, 05084907... (more)PRECIS (1962) LIMITED - 2001-01-29 06111591, 04992355, 02233990... (more)Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (27 parents)Equity (Company account)3,000,000 GBP2022-12-31Officer2005-01-01 ~ 2009-10-01IIF 140 - Director → ME
- 119
LXB HOLDINGS LIMITED
- 2006-09-29 05464862CONTINENTAL SHELF 341 LIMITED - 2005-06-21 06370708, 08492544, 05964775... (more)Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (33 parents)Officer2006-08-11 ~ 2009-10-01IIF 70 - Director → ME - 120PRECIS (1529) LIMITED - 1997-07-24 06111591, 04992355, 02233990... (more)Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (21 parents)Equity (Company account)2 GBP2023-12-31Officer2007-01-01 ~ 2020-11-02IIF 163 - Director → ME
- 121Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (23 parents)Equity (Company account)13,504,000 GBP2023-12-31Officer2006-09-15 ~ 2009-10-01IIF 3 - Director → ME
- 122HAMMERSON UK PROPERTIES LIMITED - now
HAMMERSON UK PROPERTIES PLC
- 2022-05-12 00298351REUNION PROPERTIES COMPANY LIMITED - 1984-10-01Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (43 parents, 109 offsprings)Officer2003-11-21 ~ 2020-11-02IIF 172 - Director → ME - 123HEPP SHEFFIELD LIMITED - nowBUTTON (DRAKEHOUSE) LIMITED - 2025-07-11
HAMMERSON (DRAKEHOUSE) LIMITED
- 2015-04-28 066446688 Sackville Street, London, United KingdomActive Corporate (32 parents)Officer2008-07-11 ~ 2009-10-01IIF 36 - Director → ME - 124
SHIRES (GP) LIMITED.
- 2008-08-12 04365007SHELFCO (NO.2638) LIMITED - 2002-02-15 03958799, 03289107, 05503281... (more)Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (35 parents, 3 offsprings)Officer2007-05-30 ~ 2011-10-26IIF 153 - Director → ME - 125HIGHCROSS LEICESTER HOLDINGS LIMITED - now
HAMMERSON (LEICESTER) LIMITED.
- 2020-04-09 04365045SHELFCO (NO.2636) LIMITED - 2002-02-15 03958799, 03289107, 05503281... (more)Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (16 parents, 2 offsprings)Officer2005-01-01 ~ 2008-10-08IIF 82 - Director → ME - 126The Centenary Chapel Chapel Road, Thurgarton, Norwich, EnglandReceiver Action Corporate (20 parents)Equity (Company account)2 GBP2024-12-31Officer2008-11-17 ~ 2011-10-26IIF 63 - Director → ME
- 127The Centenary Chapel Chapel Road, Thurgarton, Norwich, EnglandReceiver Action Corporate (19 parents)Equity (Company account)2 GBP2024-12-31Officer2009-03-20 ~ 2011-10-26IIF 62 - Director → ME
- 128
HIGHCROSS RESIDENTIAL PROPERTIES LIMITED
06932007Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (17 parents)Officer2009-06-12 ~ 2011-10-26IIF 65 - Director → ME - 129
ICOTEST LTD
12487982Bury Lodge, Bury Road, Stowmarket, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2025-01-31Officer2020-02-27 ~ nowIIF 166 - Director → MEPerson with significant control2020-02-27 ~ nowIIF 193 - Ownership of shares – 75% or more → OEIIF 193 - Ownership of voting rights - 75% or more → OEIIF 193 - Right to appoint or remove directors → OE - 130IKEA PROPERTIES (READING) LIMITED - now
GRANTCHESTER PROPERTIES (READING) LTD
- 2010-04-12 04413526ROTORFRESH LIMITED - 2002-06-12Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United KingdomDissolved Corporate (29 parents)Officer2003-03-28 ~ 2009-10-01IIF 52 - Director → ME - 131IKEA PROPERTIES (THEALE) LIMITED - now
GRANTCHESTER NOMINEES (THEALE 1) LIMITED
- 2010-04-12 04318264Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United KingdomDissolved Corporate (27 parents)Officer2003-03-28 ~ 2009-10-01IIF 26 - Director → ME - 132
INNOVATE SUFFOLK C.I.C.
11881972Bury Lodge, Bury Road, Stowmarket, EnglandActive Corporate (6 parents)Officer2019-03-14 ~ nowIIF 169 - Director → MEPerson with significant control2019-03-14 ~ nowIIF 189 - Has significant influence or control → OE - 133KINGSTON FIRST LTD - now
KINGSTON UPON THAMES TOWN CENTRE MANAGEMENT LIMITED
- 2018-08-01 038386183rd Floor Neville House, 55 Eden Street, Kingston Upon Thames, SurreyActive Corporate (97 parents)Equity (Company account)Retained earnings (accumulated losses)584,727 GBP2021-03-31Officer2006-04-14 ~ 2011-03-23IIF 45 - Director → ME - 134LANDMARK GROUP HOLDINGS LIMITED - now1 Royal Exchange, London, EnglandActive Corporate (12 parents, 1 offspring)Officer2021-05-11 ~ 2021-06-18IIF 176 - Director → ME2022-11-15 ~ nowIIF 161 - Director → ME
- 13510 Grosvenor Street, LondonDissolved Corporate (15 parents)Officer2005-01-01 ~ 2009-10-01IIF 131 - Director → ME
- 13610 Grosvenor Street, LondonDissolved Corporate (15 parents)Officer2005-01-01 ~ 2009-10-01IIF 73 - Director → ME
- 137L & M CHESTERGATE LIMITED - 1992-05-15FUNDFORM LIMITED - 1988-12-07Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (31 parents)Equity (Company account)384,000 GBP2023-12-31Officer2003-03-28 ~ 2006-04-20IIF 8 - Director → ME
- 138SHELFCO (NO.1636) LIMITED - 1999-05-06 03958799, 03289107, 05503281... (more)5 Strand, LondonDissolved Corporate (32 parents)Officer2005-12-31 ~ 2011-10-26IIF 108 - Director → ME
- 139SHELFCO (NO.1640) LIMITED - 1999-05-06 03958799, 03289107, 05503281... (more)Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (50 parents, 2 offsprings)Officer2005-12-31 ~ 2011-10-26IIF 152 - Director → ME
- 140SHELFCO (NO.1638) LIMITED - 1999-05-13 03958799, 03289107, 05503281... (more)Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (52 parents)Equity (Company account)1 GBP2023-12-31Officer2005-12-31 ~ 2011-10-26IIF 21 - Director → ME
- 141SHELFCO (N0.1639) LIMITED - 1999-05-13 03073655, 03604054, 03073842... (more)Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (52 parents)Equity (Company account)1 GBP2023-12-31Officer2005-12-31 ~ 2011-10-26IIF 23 - Director → ME
- 142SHELFCO (NO.1634) LIMITED - 1999-05-13 03958799, 03289107, 05503281... (more)5 Strand, LondonDissolved Corporate (29 parents)Officer2005-12-31 ~ 2011-10-26IIF 141 - Director → ME
- 143SHELFCO (NO.1635) LIMITED - 1999-05-13 03958799, 03289107, 05503281... (more)5 Strand, LondonDissolved Corporate (29 parents)Officer2005-12-31 ~ 2011-10-26IIF 88 - Director → ME
- 144
MENTBOOST LIMITED
02244578Kings Place, 90 York Way, LondonDissolved Corporate (17 parents)Total Assets Less Current Liabilities (Company account)100 GBP2016-12-31Officer2007-05-10 ~ 2009-10-01IIF 109 - Director → ME - 145
MONESAN LIMITED
NI04804550 Bedford Street, BelfastDissolved Corporate (23 parents)Total Assets Less Current Liabilities (Company account)200 GBP2016-12-31Officer2006-10-11 ~ 2009-10-01IIF 69 - Director → ME - 146
NATIONAL LOOSE LEAF COMPANY LIMITED
00117277Quadrant House Floor 6, 4 Thomas More Square, LondonActive Corporate (17 parents)Officer2006-12-22 ~ 2007-07-12IIF 84 - Director → ME - 147
NEW SOUTHGATE LIMITED
04488557Kings Place, 90 York Way, LondonDissolved Corporate (22 parents)Officer2007-01-01 ~ 2009-10-01IIF 76 - Director → ME - 148WADSTONE LIMITED - 1991-11-28Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (15 parents)Officer2006-12-22 ~ 2007-07-12IIF 142 - Director → ME
- 149Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (38 parents)Equity (Company account)1 GBP2024-12-31Officer2007-02-21 ~ 2011-10-26IIF 151 - Director → ME
- 150Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (38 parents)Equity (Company account)1 GBP2024-12-31Officer2007-02-21 ~ 2011-10-26IIF 158 - Director → ME
- 151SHELFCO (NO. 1279) LIMITED - 1997-05-20 03958799, 03289107, 05503281... (more)Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (45 parents)Equity (Company account)1 GBP2024-12-31Officer2007-02-21 ~ 2011-10-26IIF 156 - Director → ME
- 152SHELFCO (NO. 1268) LIMITED - 1997-02-24 03958799, 05503281, 04937831... (more)Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (47 parents, 4 offsprings)Officer2007-03-14 ~ 2011-10-26IIF 22 - Director → ME
- 153
PHRAME LTD
14612680Bury Lodge, Bury Road, Stowmarket, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer2023-01-24 ~ nowIIF 167 - Director → MEPerson with significant control2023-01-24 ~ nowIIF 192 - Ownership of voting rights - 75% or more → OEIIF 192 - Right to appoint or remove directors → OEIIF 192 - Ownership of shares – 75% or more → OE - 154Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (33 parents, 1 offspring)Equity (Company account)9,944,000 GBP2023-12-31Officer2008-10-08 ~ 2009-10-01IIF 11 - Director → ME
- 155
PURPLE OFFICE LTD
12090498Bury Lodge, Bury Road, Stowmarket, EnglandActive Corporate (2 parents)Equity (Company account)11,593 GBP2023-07-31Officer2019-07-08 ~ nowIIF 170 - Director → MEPerson with significant control2019-07-08 ~ nowIIF 190 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 190 - Right to appoint or remove directors → OEIIF 190 - Ownership of shares – More than 25% but not more than 50% → OE - 156PETERBOROUGH (GP) LIMITED - 2005-09-08SHELFCO (NO. 3101) LIMITED - 2005-08-26 03958799, 03289107, 05503281... (more)7 Albemarle Street, LondonDissolved Corporate (23 parents)Officer2005-09-14 ~ 2011-10-26IIF 64 - Director → ME
- 157SHELFCO (NO.3104) LIMITED - 2005-09-09 03958799, 03289107, 05503281... (more)20 Churchill Place, London, EnglandDissolved Corporate (21 parents)Officer2005-09-14 ~ 2011-10-26IIF 61 - Director → ME
- 158SHELFCO (NO.3105) LIMITED - 2005-09-12 03958799, 03289107, 04937831... (more)SHELFCO (NO. 3105) LIMITED - 2005-09-08 03958799, 03289107, 04937831... (more)20 Churchill Place, London, EnglandDissolved Corporate (21 parents)Officer2005-09-14 ~ 2011-10-26IIF 60 - Director → ME
- 159RAFAYA (VICTORIA) LIMITED - now
HAMMERSON (VICTORIA) LIMITED
- 2012-11-13 04186876PRECIS (2007) LIMITED - 2001-05-09 06111591, 04992355, 02233990... (more)5 New Street Square, LondonDissolved Corporate (23 parents)Officer2005-01-01 ~ 2009-10-01IIF 137 - Director → ME - 160RATHBONE SQUARE NO. 1 LIMITED - now 0412278433 Cavendish Square, LondonActive Corporate (21 parents)Officer2005-01-01 ~ 2006-08-03IIF 115 - Director → ME
- 161RATHBONE SQUARE NO. 2 LIMITED - now 0412279533 Cavendish Square, LondonActive Corporate (21 parents)Officer2005-01-01 ~ 2006-08-03IIF 149 - Director → ME
- 162RAVENSBOURNE RETAIL PARK LIMITED - now
GRANTCHESTER PROPERTIES (CATFORD) LIMITED
- 2004-07-09 03519669GRANTCHESTER PROPERTIES (DUNDEE) LIMITED - 1999-02-23INTERCEDE 1302 LIMITED - 1998-03-10 05569424, 06378165, 06300210... (more)100 Barbirolli Square, ManchesterDissolved Corporate (26 parents)Officer2003-03-28 ~ 2004-06-29IIF 57 - Director → ME - 163
READING REAL ESTATE FOUNDATION
04347140G11 Whiteknights House, Whiteknights, Reading, BerkshireActive Corporate (47 parents)Officer2014-06-01 ~ 2025-03-10IIF 173 - Director → ME - 164
READING RESIDENTIAL PROPERTIES LIMITED
03894973Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (43 parents)Officer2007-02-21 ~ 2011-10-26IIF 157 - Director → ME - 165
BRITISH COUNCIL OF SHOPPING CENTRES
- 2016-10-03 0175547665 Chandos Place, London, EnglandActive Corporate (129 parents)Equity (Company account)309,419 GBP2024-12-31Officer2012-12-05 ~ 2017-03-06IIF 180 - Director → ME - 166RI MDC UK139 LIMITED - now OE010995, OE001855, OE024903... (more)SLATE ABBEY LIMITED - 2023-10-03
HAMMERSON (ABBEY) LIMITED
- 2020-02-14 04365166280 BISHOPSGATE HOLDINGS LIMITED - 2002-08-08SHELFCO (NO.2639) LIMITED - 2002-02-14 03958799, 03289107, 05503281... (more)19-23 Wells Street, London, United KingdomActive Corporate (30 parents)Equity (Company account)14,682,000 GBP2021-12-31Officer2005-01-01 ~ 2009-10-01IIF 98 - Director → ME - 167ROOK (HPL) LIMITED - now
HAMMERSON PROPERTY LIMITED
- 2009-04-08 04261753SAILPOOL LIMITED - 2002-06-20C/o Vantage Accounting Unit 1 Cedar Office Park, Cobham Road, Wimborne, EnglandDissolved Corporate (20 parents)Equity (Company account)291,936,298 GBP2021-12-31Officer2003-03-28 ~ 2009-03-16IIF 31 - Director → ME - 168RAILTRACK DEVELOPMENTS LIMITED - 2002-10-21TRACELETTER LIMITED - 1999-04-01Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (42 parents)Equity (Company account)12,371,000 GBP2022-12-31Officer2006-12-01 ~ 2009-10-01IIF 97 - Director → ME
- 169RAILTRACK PROPERTY INVESTMENTS LIMITED - 2002-10-21Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (26 parents)Officer2008-10-08 ~ 2009-10-01IIF 92 - Director → ME
- 170
SANDHILLS ASSOCIATES LTD
131698052-4 Packhorse Road, Gerrards Cross, Buckinghamshire, EnglandActive Corporate (5 parents)Equity (Company account)29,265 GBP2024-03-31Officer2021-02-01 ~ nowIIF 159 - Director → MEPerson with significant control2021-02-01 ~ nowIIF 188 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 188 - Ownership of shares – More than 50% but less than 75% → OEIIF 188 - Right to appoint or remove directors → OE - 171
SCREEN SUBTITLING SYSTEMS LIMITED
02596832The Old Rectory, Church Lane, Claydon,ipswich, SuffolkActive Corporate (30 parents, 3 offsprings)Equity (Company account)-445,952 GBP2024-12-31Officer1995-02-01 ~ 2000-04-20IIF 179 - Director → ME - 172SILVER BIDCO INVESTMENTS LIMITED - now
HAMMERSON (VALUE RETAIL INVESTMENTS) LIMITED
- 2024-09-18 06654800Belgrave House, 76 Buckingham Palace Road, London, United KingdomActive Corporate (26 parents)Equity (Company account)98,344 GBP2023-12-31Officer2008-07-30 ~ 2009-10-01IIF 67 - Director → ME - 173JEWELTRY LIMITED - 1986-11-28Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (50 parents)Officer2005-07-14 ~ 2009-10-01IIF 96 - Director → ME
- 174BROADHIVE LIMITED - 1988-09-02Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (53 parents, 1 offspring)Equity (Company account)30,842,000 GBP2023-12-31Officer2005-07-14 ~ 2009-10-01IIF 18 - Director → ME
- 175SHARESMART PROPERTY MANAGEMENT LIMITED - 1989-08-23Duke Court, Bridge Street, Kingsbridge, Devon, EnglandActive Corporate (31 parents)Equity (Company account)11,177 GBP2024-03-31Officer2022-06-15 ~ nowIIF 160 - Director → ME
- 176
SUITCASE TV LTD.
03760124Blenheim House, Newmarket Road, Bury St Edmunds, SuffolkDissolved Corporate (11 parents)Officer1999-04-27 ~ dissolvedIIF 177 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 187 - Ownership of shares – 75% or more → OE - 177SUNNY DAY TRADING - nowSUNNY DAY UXBRIDGE - 2010-01-22
GRANTCHESTER DEVELOPMENT PROPERTIES
- 2007-11-02 03818536GLITTERGLEN LIMITED - 2001-10-18LONDON & METROPOLITAN PROPERTIES LIMITED - 1999-08-02Europa House, 20 Esplanade, Scarborough, North YorkshireActive Corporate (24 parents, 8 offsprings)Officer2003-03-28 ~ 2007-10-18IIF 53 - Director → ME - 178
UNION SQUARE DEVELOPMENTS LIMITED
SC195182C/o Shepherd And Wedderburn Llp, 9, Haymarket Square, Edinburgh, ScotlandActive Corporate (42 parents)Officer2005-09-29 ~ 2009-10-01IIF 103 - Director → ME - 179VALUE RETAIL LIMITED - now
VALUE RETAIL PLC
- 2024-09-23 0278253219 Berkeley Street, LondonActive Corporate (27 parents, 5 offsprings)Officer2019-07-17 ~ 2020-11-02IIF 174 - Director → ME - 180VICTORIA GATE LIMITED - now
HAMMERSON (LEEDS INVESTMENTS) LIMITED
- 2022-03-08 04291644MM&S (2805) LIMITED - 2002-07-27 SC222231, 08231963, 04967967... (more)10th Floor, 110 Cannon Street, London, United KingdomActive Corporate (33 parents, 1 offspring)Officer2007-01-01 ~ 2009-10-01IIF 95 - Director → ME - 181Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (23 parents)Equity (Company account)2 GBP2023-12-31Officer2007-06-26 ~ 2009-10-01IIF 19 - Director → ME
- 182Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (23 parents)Equity (Company account)2 GBP2023-12-31Officer2007-06-26 ~ 2009-10-01IIF 2 - Director → ME
- 183IMRY SOUTHAMPTON LIMITED - 1998-02-16ARISTOS PROPERTY INVESTMENTS LIMITED - 1994-04-20Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (40 parents, 3 offsprings)Officer2007-05-30 ~ 2009-10-01IIF 93 - Director → ME
- 184GRANTWEST LIMITED - 2001-07-02BRANDYGREEN LIMITED - 2001-05-22Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (27 parents, 1 offspring)Officer2008-10-08 ~ 2009-10-01IIF 129 - Director → ME
- 185Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, BedfordshireActive Corporate (53 parents, 2 offsprings)Officer2017-01-01 ~ 2024-06-18IIF 175 - Director → ME
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