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Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Martin Clive Jepson
- British born in April 1962
Mr Martin Clive Jepson
Resident in England
Registered addresses and corresponding companies - British born in April 1962
Mr Martin Clive Jepson
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1962
Jepson, Martin Clive
Resident in England
Registered addresses and corresponding companiesThe Jungle, Wheldon Road, Castleford, West Yorkshire, WF10 2SD
IIF 1210, Grosvenor Street, London, W1K 4BJ, England
IIF 13 IIF 1450, Bolsover Street, London, W1W 5NG, England
IIF 15The Listed Hall, 50 Bolsover Street, London, W1W 5NG, England
IIF 16Nfu Mutual, Tiddington Road, Stratford Upon Avon, England, CV37 7BJ, England
IIF 17Nfu Mutual, Tiddington Road, Stratford-upon-avon, CV37 7BJ, England
IIF 18
- British born in April 1962Registered addresses and corresponding companies
Jepson, Martin Clive
- British born in April 1962Registered addresses and corresponding companies
Jespon, Martin Clive
5, Longcroft Avenue, Banstead, Surrey, SM7 3AE
IIF 23
- born in April 1962
Jepson, Martin Clive
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Ergo Real Estate Llp, Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom
IIF 24Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, England
IIF 25 IIF 26 IIF 27 (more)(less)
- British born in April 1962
Jepson, Martin Clive
Resident in United Kingdom
Registered addresses and corresponding companies78-79 Leadenhall Street, London, EC3A 3DH
IIF 295 Longcroft Avenue, Banstead, Surrey, SM7 3AE
IIF 30 IIF 31 IIF 32 (more)(less)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 9410, Grosvenor Street, London, W1K 4BJ, England
IIF 95 IIF 96 IIF 97 (more)(less)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 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 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 216 IIF 217 IIF 21810, Grosvenor Street, London, W1K 4BJ
IIF 219 IIF 220 IIF 22110, Grosvenor Street, London, W1K 4BJ, United Kingdom
IIF 222 IIF 22315, Canada Square, London, E14 5GL
IIF 224 IIF 22523, Hanover Square, London, W1S 1JB
IIF 22623, Hanover Square, London, W1S 1JB, England
IIF 22723, Hanover Square, London, W1S 1JB, United Kingdom
IIF 228 IIF 22940, Bernard Street, London, WC1N 1LE, England
IIF 23099, Bishopsgate, 2nd Floor, London, EC2M 3XD
IIF 23199, Bishopsgate, Second Floor, London, EC2M 3XD, England
IIF 232 IIF 233 IIF 234 (more)(less)99, Bishopsgate, Second Floor, London, EC2M 3XD, United Kingdom
IIF 244 IIF 245Kpmg Llp, 15 Canada Square, Canary Wharf, London, E14 5GL
IIF 246Pollen House, 10 Cork Street, London, W1S 3NP, England
IIF 247
- British director born in April 1962
Jepson, Martin Clive
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
231
- 1
1 LEADENHALL GP LIMITED
10581378Level 10 100 Bishopsgate, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2017-01-24 ~ 2017-03-31IIF 245 - Director → ME - 2
1 LEADENHALL NOMINEE LIMITED
10581466Level 10, 100 Bishopsgate, London, EnglandActive Corporate (11 parents)Officer2017-01-24 ~ 2017-03-31IIF 244 - Director → ME - 3
- 4
- 5SHELFCO (NO.2640) LIMITED - 2002-02-14Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (25 parents, 1 offspring)Officer2008-10-08 ~ 2011-07-31IIF 154 - Director → ME
- 6Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-27
Dissolved on 2024-08-30PRECIS (1937) LIMITED - 2001-05-1145 Gresham Street, LondonDissolved Corporate (36 parents, 2 offsprings)Officer2009-10-23 ~ 2011-07-31IIF 125 - Director → ME - 7
- 8
- 9
- 10
- 11
99 BISHOPSGATE LIMITED
FC018588C/o Hudson & Co First Floor, Lo Lam House, Kumul Highway, Port Vila Vanuatu, VanuatuConverted / Closed Corporate (19 parents)Officer2008-10-08 ~ 2011-03-28IIF 91 - Director → ME - 12PRECIS (1364) LIMITED - 1995-09-22Level 10, 100 Bishopsgate, London, EnglandActive Corporate (38 parents)Officer2008-10-08 ~ 2011-07-31IIF 168 - Director → ME2012-09-28 ~ 2017-03-31IIF 240 - Director → ME
- 13KINGEL LIMITED - 1997-02-2150 Bedford Street, BelfastActive Corporate (30 parents)Officer2008-10-08 ~ 2011-07-31IIF 143 - Director → ME
- 14HAMMERSON (AMETHYST) PROPERTIES LIMITED - 1993-10-22AMETHYST PROPERTIES LIMITED - 1986-07-2110 Grosvenor Street, LondonDissolved Corporate (23 parents)Officer2008-10-08 ~ 2010-07-14IIF 76 - Director → ME
- 15
AVER PROPERTY GENERAL PARTNER LIMITED
11660872Nfu Mutual, Tiddington Road, Stratford-upon-avon, EnglandActive Corporate (7 parents, 1 offspring)Officer2018-12-05 ~ nowIIF 18 - Director → ME - 16
AVER PROPERTY NOMINEE LIMITED
11662963Nfu Mutual, Tiddington Road, Stratford Upon Avon, England, EnglandActive Corporate (7 parents)Officer2018-12-05 ~ nowIIF 17 - Director → ME - 17BADGER (KIRKCALDY) LIMITED - now
HAMMERSON (KIRKCALDY) LIMITED
- 2018-10-08 06520103DMWSL 597 LIMITED - 2008-07-3130 Market Place, London, EnglandDissolved Corporate (17 parents)Officer2008-10-08 ~ 2011-07-31IIF 130 - Director → ME - 18Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-20
Dissolved on 2013-10-11HAMMERSON (BISHOPS SQUARE) LIMITED
- 2009-08-14 06009040DANCEGRANGE LIMITED - 2007-02-09Hill House, 1 Little New Street, LondonDissolved Corporate (22 parents)Officer2008-10-08 ~ 2010-12-14IIF 200 - Director → ME - 19BISHOPSGATE GOODSYARD LIMITED - 2003-04-11Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (35 parents)Officer2008-12-16 ~ 2011-07-31IIF 102 - Director → ME
- 20
- 21BL DIDCOT 2 LIMITED - nowCORONA VULCAN DIDCOT II LIMITED - 2024-09-04LXB PROPERTIES (DIDCOT II) LIMITED - 2006-09-06SNOWMIST LIMITED - 2005-08-09York House, 45 Seymour Street, London, EnglandActive Corporate (37 parents)Officer2008-10-08 ~ 2011-07-31IIF 201 - Director → ME
- 22BL 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)Officer2008-10-08 ~ 2011-07-31IIF 138 - Director → ME - 23BL 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)Officer2008-10-08 ~ 2011-07-31IIF 109 - Director → ME - 24BL MIDDLESBROUGH LIMITED - nowCORONA VULCAN MIDDLESBROUGH LIMITED - 2024-10-04
GRANTCHESTER PROPERTIES (MIDDLESBROUGH) LIMITED
- 2021-05-19 03537439GRANTCHESTER PROPERTIES (MIDDLESBOROUGH) LIMITED - 1998-04-09INTERCEDE 1316 LIMITED - 1998-04-06York House, 45 Seymour Street, London, EnglandActive Corporate (44 parents)Officer2008-10-08 ~ 2011-07-31IIF 183 - Director → ME - 25BL RAVENHEAD LIMITED - nowCORONA VULCAN RAVENHEAD LIMITED - 2024-10-04
HAMMERSON RAVENHEAD LIMITED
- 2021-05-19 02534666RAVENHEAD DEVELOPMENTS LIMITED - 2007-09-12CLEVERSTATUS LIMITED - 1990-10-26York House, 45 Seymour Street, London, EnglandActive Corporate (36 parents)Officer2008-10-08 ~ 2011-07-31IIF 171 - Director → ME - 26BL WARWICKSHIRE LIMITED - nowCORONA VULCAN RUGBY LIMITED - 2024-10-04
HAMMERSON (RUGBY) LIMITED
- 2021-05-19 04323341York House, 45 Seymour Street, London, EnglandActive Corporate (41 parents)Officer2008-10-08 ~ 2011-07-31IIF 103 - Director → ME - 27
- 28
BOP (GP) HOLDINGS LIMITED
07208399Level 10, 100 Bishopsgate, London, EnglandActive Corporate (21 parents, 1 offspring)Officer2011-10-12 ~ 2017-03-31IIF 234 - Director → ME - 29Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-23 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2019-04-21HAMMERSON (LEADENHALL COURT) LIMITED
- 2013-07-08 06668357HAMMERSON (SELLY OAK) LIMITED
- 2009-01-15 0666835715 Canada Square, LondonDissolved Corporate (16 parents)Officer2013-06-28 ~ 2017-03-31IIF 224 - Director → ME2008-10-08 ~ 2011-07-31IIF 199 - Director → ME - 30
BOP (UK) LIMITED
08764262Level 10, 100 Bishopsgate, London, EnglandActive Corporate (11 parents)Officer2013-11-06 ~ 2017-03-31IIF 236 - Director → ME - 31
BOP MC AGENT LIMITED
08763342Level 25, 1 Canada Square, London, EnglandDissolved Corporate (9 parents)Officer2013-11-05 ~ 2017-03-31IIF 241 - Director → ME - 32
- 33
BRITISH COUNCIL FOR OFFICES
0249801874 Coleman Street, London, EnglandActive Corporate (213 parents)Officer2011-07-06 ~ 2014-07-16IIF 29 - Director → ME - 34Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-08-04 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2020-02-1915 Canada Square, LondonDissolved Corporate (16 parents, 1 offspring)Officer2012-09-28 ~ 2017-03-31IIF 225 - Director → ME2008-10-08 ~ 2011-07-31IIF 210 - Director → ME - 35
- 36
- 37BROOKFIELD DEVELOPMENTS (UK) LIMITED - 2011-02-24MULTIPLEX DEVELOPMENTS (UK) LIMITED - 2008-03-17Level 10, 100 Bishopsgate, London, EnglandActive Corporate (46 parents, 1 offspring)Officer2012-01-01 ~ 2017-03-31IIF 235 - Director → ME
- 38MULTIPLEX FUNDS MANAGEMENT LIMITED - 2008-03-17Level 25 1 Canada Square, London, EnglandDissolved Corporate (31 parents, 2 offsprings)Officer2012-01-18 ~ 2015-02-04IIF 237 - Director → ME
- 39BROOKFIELD PROPERTIES (UK PM) LIMITED - now
BROOKFIELD OFFICE PROPERTY MANAGEMENT LIMITED
- 2017-12-29 04852607BROOKFIELD DEVELOPMENT MANAGEMENT (UK) LIMITED - 2012-08-22BROOKFIELD PROPERTY SERVICES LIMITED - 2010-09-09MULTIPLEX PROPERTY SERVICES LIMITED - 2008-03-17Level 10, 100 Bishopsgate, London, EnglandActive Corporate (34 parents)Officer2012-08-31 ~ 2017-03-31IIF 239 - Director → ME - 40
CASTLEFORD RUGBY LEAGUE FOOTBALL CLUB LIMITED(THE)
00214373The Jungle, Wheldon Road, Castleford, West YorkshireActive Corporate (34 parents)Officer2023-11-30 ~ nowIIF 12 - Director → MEPerson with significant control2023-11-30 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 41CD10 PROPERTIES THANET LIMITED - nowGRANTWEST THANET PROPERTIES LIMITED - 2001-10-29SHERRYBAY LIMITED - 2001-06-1230 Market Place, London, EnglandDissolved Corporate (25 parents)Officer2008-10-08 ~ 2011-07-31IIF 112 - Director → ME
- 42CD10 THANET LIMITED - now
HAMMERSON (THANET) LIMITED
- 2017-07-13 0664466530 Market Place, London, EnglandDissolved Corporate (16 parents)Officer2008-10-08 ~ 2011-07-31IIF 113 - Director → ME - 43CENTURION (PARC TAWE I) LIMITED - now
HAMMERSON (PARC TAWE I) LIMITED
- 2020-01-02 05535742LXB PROPERTIES (PARC TAWE I) LIMITED - 2006-09-06LAWGRA (NO.1194) LIMITED - 2005-10-07Management Suite, Parc Tawe, Swansea, WalesActive Corporate (24 parents)Officer2008-10-08 ~ 2011-07-31IIF 218 - Director → ME - 44
CHRISTCHURCH UK LIMITED
04489358Kings Place, 90 York Way, LondonDissolved Corporate (22 parents)Officer2008-10-08 ~ 2011-07-31IIF 115 - Director → ME - 45
CITY PROPERTY ASSOCIATION LIMITED
08256281Myo / Cpa, 3 New Street Square, London, EnglandActive Corporate (43 parents)Officer2013-01-01 ~ 2013-04-23IIF 226 - Director → ME - 46HIREREADY LIMITED - 1992-01-079 Marylebone Lane, LondonDissolved Corporate (96 parents)Officer1993-05-24 ~ 1998-05-31IIF 21 - Director → ME
- 47CRICKLEWOOD REDEVELOPMENT LIMITED - 2004-03-31FINEVEND LIMITED - 2000-03-102 Bristol Avenue, London, EnglandActive Corporate (45 parents)Officer2008-12-18 ~ 2011-06-01IIF 206 - Director → ME
- 48LONDON & METROPOLITAN NORTHERN PROPERTIES LIMITED - 1999-08-02Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (29 parents)Officer2008-10-08 ~ 2011-07-31IIF 214 - Director → ME
- 49TTG (NO.11) LIMITED - 2004-03-12Phantom House Siskin Parkway West, Coventry Airport South, CoventryDissolved Corporate (17 parents)Officer2005-12-30 ~ 2008-02-20IIF 57 - Director → ME
- 50
EDENHOLD LIMITED
0168162210 Grosvenor Street, LondonDissolved Corporate (24 parents)Officer2008-10-08 ~ 2009-10-16IIF 60 - Director → ME - 51
- 52EDGE PROPERTIES PLC - 1996-01-11EDGE DEVELOPMENTS LIMITED - 1989-12-05RAPID 8193 LIMITED - 1989-06-0110 Grosvenor Street, LondonDissolved Corporate (28 parents)Officer2008-10-08 ~ 2010-10-05IIF 23 - Director → ME
- 53Lynton House, 7-12 Tavistock Square, London, EnglandActive Corporate (4 parents)Officer2018-10-10 ~ nowIIF 26 - LLP Designated Member → MEPerson with significant control2018-10-10 ~ nowIIF 11 - Right to appoint or remove members → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to surplus assets - 75% or more → OE
- 54Lynton House, 7-12 Tavistock Square, London, EnglandActive Corporate (4 parents)Officer2018-10-10 ~ nowIIF 27 - LLP Designated Member → MEPerson with significant control2018-10-10 ~ nowIIF 9 - Right to appoint or remove members → OEIIF 9 - Right to surplus assets - 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE
- 5550 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (5 parents, 1 offspring)Officer2018-11-06 ~ nowIIF 24 - LLP Designated Member → MEPerson with significant control2018-11-06 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
- 56Lynton House, 7-12 Tavistock Square, London, EnglandActive Corporate (4 parents)Officer2018-11-21 ~ nowIIF 28 - LLP Designated Member → MEPerson with significant control2018-11-21 ~ nowIIF 10 - Right to surplus assets - 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE
- 57Lynton House, 7-12 Tavistock Square, London, EnglandActive Corporate (4 parents)Officer2018-10-10 ~ nowIIF 25 - LLP Designated Member → MEPerson with significant control2018-10-10 ~ nowIIF 8 - Right to appoint or remove members → OEIIF 8 - Right to surplus assets - 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE
- 58
FLEETGLADE LIMITED
03854629Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-03-18
Commencement of winding up on 2009-04-29
Conclusion of winding up on 2014-01-28
Dissolved on 2014-05-03Begbies Traynor (central) Llp, 32 Cornhill, LondonDissolved Corporate (12 parents)Officer2006-04-24 ~ 2008-02-19IIF 70 - Director → ME - 59
FORWARDGROUND PROPERTY MANAGEMENT LIMITED
025297451 Grimsdells Corner, AmershamActive Corporate (20 parents)Officer2011-03-23 ~ 2011-07-31IIF 221 - Director → ME - 60Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-29 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2019-04-15HAMMERSON (125 OBS LP2) LIMITED - 2006-11-02DRAGONGROVE LIMITED - 2006-10-18Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (28 parents)Officer2013-10-04 ~ 2017-03-31IIF 246 - Director → ME - 61
GOVERNEFFECT LIMITED
03234235Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (40 parents)Officer2008-10-08 ~ 2011-07-31IIF 186 - Director → ME - 62CORNHURST LIMITED - 1996-10-0310 Grosvenor Street, LondonDissolved Corporate (25 parents)Officer2008-10-08 ~ 2011-07-31IIF 124 - Director → ME
- 63BRANCHYARD LIMITED - 2001-10-24Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (32 parents)Officer2008-10-08 ~ 2011-07-31IIF 96 - Director → ME
- 64GRANTCHESTER 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)Officer2008-10-08 ~ 2011-07-31IIF 155 - Director → ME - 65GRANTCHESTER HOLDINGS PLC - 2002-12-18GRANTCHESTER PLC - 2000-12-19STEELGRANGE PLC - 2000-09-28Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (34 parents, 6 offsprings)Officer2008-10-08 ~ 2011-07-31IIF 179 - Director → ME
- 66LONDON & METROPOLITAN INTERNATIONAL LIMITED - 1999-10-14GRANTCHESTER INTERNATIONAL LIMITED - 1998-09-03ASHFORD LEISURE PARK LIMITED - 1993-09-13SHOWBIND LIMITED - 1991-05-0110 Grosvenor Street, LondonDissolved Corporate (28 parents)Officer2008-10-08 ~ 2009-10-20IIF 93 - Director → ME
- 67GRANTCHESTER SHOPPING CENTRES LIMITED - 1994-07-27GRANTCHESTER NORTHERN DEVELOPMENTS LIMITED - 1993-07-07GRANTCHESTER (NORTHERN) LIMITED - 1989-08-14PENTAMINE LIMITED - 1989-05-1610 Grosvenor Street, LondonDissolved Corporate (23 parents)Officer2008-10-08 ~ 2011-07-31IIF 164 - Director → ME
- 68COALITE GROUP LIMITED - 2000-11-02COALITE AND CHEMICAL PRODUCTS LIMITED - 1979-12-31Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (35 parents)Officer2008-10-08 ~ 2011-07-31IIF 118 - Director → ME
- 69
- 70
- 71
- 72
- 73
- 74
- 75
- 76
- 77
- 78ALDERBERRY LIMITED - 2001-04-2710 Grosvenor Street, LondonDissolved Corporate (23 parents)Officer2008-10-08 ~ 2009-10-20IIF 44 - Director → ME
- 79MEADOWMIST LIMITED - 1999-06-2310 Grosvenor Street, LondonDissolved Corporate (24 parents)Officer2008-10-08 ~ 2010-10-05IIF 61 - Director → ME
- 80
- 81BELLBRIGHT LIMITED - 1999-02-24Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (31 parents)Officer2008-10-08 ~ 2011-07-31IIF 197 - Director → ME
- 82
- 83STARNSILK LIMITED - 1998-12-14Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (31 parents)Officer2008-10-08 ~ 2011-07-31IIF 150 - Director → ME
- 84APRILDOVE LIMITED - 1999-06-2310 Grosvenor Street, LondonDissolved Corporate (22 parents)Officer2008-10-08 ~ 2010-03-26IIF 89 - Director → ME
- 85INTERCEDE 1317 LIMITED - 1998-04-0610 Grosvenor Street, LondonDissolved Corporate (23 parents)Officer2008-10-08 ~ 2010-09-13IIF 38 - Director → ME
- 86WILDWATCH LIMITED - 1999-08-09Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (31 parents)Officer2008-10-08 ~ 2011-07-31IIF 121 - Director → ME
- 87GRANTCHESTER PROPERTIES (NOTTINGHAM) LIMITED - 2000-12-22LAMPDEW LIMITED - 2000-12-1210 Grosvenor Street, LondonDissolved Corporate (22 parents)Officer2008-10-08 ~ 2010-09-13IIF 85 - Director → ME
- 88INTERCEDE 1305 LIMITED - 1998-03-0510 Grosvenor Street, LondonDissolved Corporate (23 parents)Officer2008-10-08 ~ 2010-07-14IIF 90 - Director → ME
- 89CLOUDBROOK LIMITED - 1999-06-2310 Grosvenor Street, LondonDissolved Corporate (22 parents)Officer2008-10-08 ~ 2010-03-26IIF 80 - Director → ME
- 90
GRANTCHESTER PROPERTY FINANCE LIMITED
0431003610 Grosvenor Street, LondonDissolved Corporate (22 parents)Officer2008-10-08 ~ 2011-07-31IIF 100 - Director → ME - 91MOUNTDRIFT LIMITED - 2001-06-12Kings Place, 90 York Way, LondonDissolved Corporate (27 parents)Officer2008-10-08 ~ 2011-07-31IIF 167 - Director → ME
- 92MOATGRANGE LIMITED - 1999-09-1310 Grosvenor Street, LondonDissolved Corporate (23 parents)Officer2008-10-08 ~ 2011-07-31IIF 190 - Director → ME
- 93PRECIS (1681) LIMITED - 1999-02-1510 Grosvenor Street, LondonDissolved Corporate (20 parents)Officer2008-10-08 ~ 2009-09-16IIF 71 - Director → ME
- 94PRECIS (1682) LIMITED - 1999-02-1510 Grosvenor Street, LondonDissolved Corporate (20 parents)Officer2008-10-08 ~ 2009-09-16IIF 63 - Director → ME
- 95
HAMMERSON (60 THREADNEEDLE STREET) LIMITED
06663605Kings Place, 90 York Way, LondonDissolved Corporate (14 parents)Officer2008-10-08 ~ 2011-07-31IIF 104 - Director → ME - 96
- 97PRECIS (1952) LIMITED - 2001-01-04Kings Place, 90 York Way, LondonDissolved Corporate (23 parents)Officer2008-10-08 ~ 2011-07-31IIF 139 - Director → ME
- 98HAMMERSON INVESTMENTS (NO 7) LIMITED - 2005-07-06HAMMERSON (32 ST. JAMES'S SQUARE) LIMITED - 2000-05-03SHELFCO (NO. 1312) LIMITED - 1997-07-10Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (31 parents)Officer2008-10-08 ~ 2011-07-31IIF 126 - Director → ME
- 99
HAMMERSON (BRENT SOUTH) LIMITED
06644658Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (20 parents)Officer2008-10-08 ~ 2011-07-31IIF 114 - Director → ME - 100HAMMERSON (QUEENSGATE GP) LIMITED - 2003-02-11HAMMERSON INVESTMENTS (NO. 21) LIMITED - 2002-10-10PRECIS (2004) LIMITED - 2001-05-09Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (26 parents, 1 offspring)Officer2008-10-08 ~ 2011-07-31IIF 182 - Director → ME
- 101
HAMMERSON (CARDIFF) LIMITED
06668272Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (20 parents)Officer2008-10-08 ~ 2011-07-31IIF 97 - Director → ME - 102PRECIS (2717) LIMITED - 2007-08-31Kings Place, 90 York Way, LondonDissolved Corporate (16 parents)Officer2008-10-08 ~ 2011-07-31IIF 141 - Director → ME
- 103THANET NO.2 LIMITED - 2001-10-29CHESTNUTBRIGHT LIMITED - 2001-05-21Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (29 parents)Officer2008-10-08 ~ 2011-07-31IIF 108 - Director → ME
- 104LXB PROPERTIES (CRAMLINGTON I) LIMITED - 2006-09-06BROWDRIVE LIMITED - 2005-11-03Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (25 parents)Officer2008-10-08 ~ 2011-07-31IIF 165 - Director → ME
- 105LXB PROPERTIES (CRAMLINGTON II) LIMITED - 2006-09-06FOLDWAY LIMITED - 2005-10-2410 Grosvenor Street, LondonDissolved Corporate (16 parents)Officer2008-10-08 ~ 2010-10-18IIF 192 - Director → ME
- 106LXB PROPERTIES (CRAMLINGTON) LIMITED - 2006-09-06SACKTRAIL LIMITED - 2005-07-1110 Grosvenor Street, LondonDissolved Corporate (19 parents)Officer2008-10-08 ~ 2010-10-18IIF 34 - Director → ME
- 107PRECIS (2356) LIMITED - 2003-11-05Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (26 parents, 1 offspring)Officer2008-10-08 ~ 2011-07-31IIF 148 - Director → ME
- 108SHELFCO (NO.1977) LIMITED - 2000-12-06Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (25 parents, 1 offspring)Officer2011-01-10 ~ 2011-07-31IIF 162 - Director → ME2008-10-08 ~ 2011-01-10IIF 172 - Director → ME
- 109SHELFCO (NO.2026) LIMITED - 2000-12-0610 Grosvenor Street, LondonDissolved Corporate (17 parents)Officer2008-10-08 ~ 2011-07-31IIF 95 - Director → ME
- 110SKE LIMITED - 1999-06-28PRECIS (889) LIMITED - 1989-05-3010 Grosvenor Street, LondonDissolved Corporate (30 parents)Officer2008-10-08 ~ 2009-10-14IIF 45 - Director → ME
- 111HAMMERSON (33 ST. JAMES'S SQUARE) LIMITED - 1999-06-15SHELFCO (NO. 1313) LIMITED - 1997-07-10Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (30 parents)Officer2008-10-08 ~ 2011-07-31IIF 137 - Director → ME
- 112
HAMMERSON (FALKIRK) LIMITED
0666139810 Grosvenor Street, LondonDissolved Corporate (11 parents)Officer2008-10-08 ~ 2010-04-22IIF 56 - Director → ME - 113
- 11410 Grosvenor Street, LondonDissolved Corporate (9 parents)Officer2008-10-08 ~ 2010-04-22IIF 40 - Director → ME
- 115HAMMERSON INVESTMENTS (NO 5) LIMITED - 1999-06-1510 Grosvenor Street, LondonDissolved Corporate (18 parents)Officer2008-10-08 ~ 2010-07-14IIF 32 - Director → ME
- 116HAMMERSON INVESTMENTS (NO. 20) LIMITED - 2007-09-17PRECIS (2000) LIMITED - 2001-05-09Kings Place, 90 York Way, London, United KingdomDissolved Corporate (23 parents)Officer2008-10-08 ~ 2011-07-31IIF 184 - Director → ME
- 117SHELFCO (NO. 2637) LIMITED - 2002-02-15Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (21 parents, 1 offspring)Officer2008-10-08 ~ 2011-07-31IIF 176 - Director → ME
- 118
HAMMERSON (LICHFIELD) LIMITED
07475575Kings Place, 90 York Way, LondonDissolved Corporate (12 parents)Officer2010-12-21 ~ 2011-07-31IIF 223 - Director → ME - 119
HAMMERSON (MIDDLESBROUGH) LIMITED
0666842510 Grosvenor Street, LondonDissolved Corporate (9 parents)Officer2008-10-08 ~ 2010-04-22IIF 31 - Director → ME - 120
HAMMERSON (MILTON KEYNES) LIMITED
06671304Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (20 parents)Officer2008-10-08 ~ 2011-07-31IIF 120 - Director → ME - 121SHELFCO (NO.2424) LIMITED - 2001-05-04Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (20 parents, 1 offspring)Officer2008-10-08 ~ 2011-07-31IIF 128 - Director → ME
- 122SHELFCO (NO.1978) LIMITED - 2000-12-06Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (27 parents)Officer2011-01-10 ~ 2011-07-31IIF 213 - Director → ME2008-10-08 ~ 2011-01-10IIF 174 - Director → ME
- 123LXB PROPERTIES (NEWTOWNABBEY) HOLDINGS LIMITED - 2006-09-27LXB PROPERTIES (OXFORD 2) LIMITED - 2006-01-26JACKSONBRIDGE LIMITED - 2005-11-0310 Grosvenor Street, LondonDissolved Corporate (20 parents)Officer2008-10-08 ~ 2011-07-31IIF 189 - Director → ME
- 124LXB PROPERTIES (NEWTOWNABBEY) LIMITED - 2006-09-06JARPARK LIMITED - 2005-12-14Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (23 parents)Officer2008-10-08 ~ 2011-07-31IIF 203 - Director → ME
- 125Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-08-07
Dissolved on 2011-03-22LXB PROPERTIES (OXFORD 1) LIMITED - 2006-09-27HOCKGRANGE LIMITED - 2005-11-03Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (22 parents)Officer2008-10-08 ~ 2009-07-07IIF 53 - Director → ME - 126LXB PROPERTIES (OXFORD) HOLDINGS LIMITED - 2006-09-27DOLLCLOSE LIMITED - 2005-11-0910 Grosvenor Street, LondonDissolved Corporate (19 parents)Officer2008-10-08 ~ 2010-08-19IIF 30 - Director → ME
- 127PRECIS (2359) LIMITED - 2003-11-05Kings Place, 90 York Way, LondonDissolved Corporate (18 parents)Officer2008-10-08 ~ 2011-07-31IIF 180 - Director → ME
- 128
- 129
- 130
- 131
HAMMERSON (STAINES) LIMITED
06668278Kings Place, 90 York Way, LondonDissolved Corporate (14 parents)Officer2008-10-08 ~ 2011-07-31IIF 216 - Director → ME - 132
HAMMERSON (TELFORD) LIMITED
07442226Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (17 parents, 1 offspring)Officer2010-11-17 ~ 2011-07-31IIF 222 - Director → ME - 133
HAMMERSON (WATERMARK) LIMITED
06763965Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (20 parents)Officer2008-12-02 ~ 2011-07-31IIF 198 - Director → ME - 134PRECIS (1595) LIMITED - 1998-02-0310 Grosvenor Street, LondonDissolved Corporate (21 parents)Officer2008-10-08 ~ 2010-03-26IIF 86 - Director → ME
- 135
HAMMERSON BIRMINGHAM PROPERTIES LIMITED
03768306Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (23 parents, 3 offsprings)Officer2008-10-08 ~ 2011-07-31IIF 119 - Director → ME - 136LXB BORROWER LIMITED - 2006-09-06CONTINENTAL SHELF 342 LIMITED - 2005-06-1510 Grosvenor Street, LondonDissolved Corporate (20 parents)Officer2008-10-08 ~ 2010-10-18IIF 220 - Director → ME
- 137
- 138
- 139
- 140
HAMMERSON EUROPE FINANCE INVESTMENTS
0508597810 Grosvenor Street, LondonDissolved Corporate (13 parents)Officer2008-10-08 ~ 2010-03-26IIF 49 - Director → ME - 141
- 142Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (25 parents, 2 offsprings)Officer2008-10-08 ~ 2011-07-31IIF 151 - Director → ME
- 143PRECIS (2002) LIMITED - 2001-05-0910 Grosvenor Street, LondonDissolved Corporate (18 parents)Officer2008-10-08 ~ 2011-07-31IIF 205 - Director → ME
- 144PRECIS (2005) LIMITED - 2001-05-0910 Grosvenor Street, LondonDissolved Corporate (17 parents)Officer2008-10-08 ~ 2011-03-28IIF 159 - Director → ME
- 145PRECIS (2006) LIMITED - 2001-05-09Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (24 parents, 1 offspring)Officer2008-10-08 ~ 2011-07-31IIF 175 - Director → ME
- 14610 Grosvenor Street, LondonDissolved Corporate (14 parents)Officer2008-10-08 ~ 2011-03-28IIF 99 - Director → ME
- 147MASTERDOVE LIMITED - 2006-07-2010 Grosvenor Street, LondonDissolved Corporate (13 parents)Officer2008-10-08 ~ 2011-03-28IIF 185 - Director → ME
- 148PRECIS (1959) LIMITED - 2001-01-29Kings Place, 90 York Way, LondonDissolved Corporate (22 parents)Officer2008-10-08 ~ 2011-07-31IIF 158 - Director → ME
- 149PRECIS (1961) LIMITED - 2001-01-29Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (25 parents, 1 offspring)Officer2008-10-08 ~ 2011-07-31IIF 204 - Director → ME
- 150Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (25 parents, 1 offspring)Officer2008-10-08 ~ 2011-07-31IIF 209 - Director → ME
- 151
- 152HAMMERSON INVESTMENTS (NO.31) LIMITED - now
GRANTCHESTER PROPERTIES (RIVIERA) LIMITED
- 2011-12-22 03759116CLOUDFLAME LIMITED - 1999-05-1810 Grosvenor Street, LondonDissolved Corporate (25 parents)Officer2008-10-08 ~ 2011-07-31IIF 123 - Director → ME - 153HAMMERSON INVESTMENTS (NO.32) LIMITED - nowGRANTCHESTER 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)Officer2008-10-08 ~ 2011-07-31IIF 146 - Director → ME - 154HAMMERSON INVESTMENTS (NO.33) LIMITED - now
ALISON INVESTMENTS LIMITED
- 2011-12-07 0599699110 Grosvenor Street, LondonDissolved Corporate (13 parents)Officer2009-11-09 ~ 2011-07-31IIF 13 - Director → ME - 155HAMMERSON INVESTMENTS (NO.34) LIMITED - now
DRAYTON PROPERTY INVESTMENTS LIMITED
- 2011-12-07 0599685610 Grosvenor Street, LondonDissolved Corporate (13 parents)Officer2009-11-09 ~ 2011-07-31IIF 14 - Director → ME - 156HAMMERSON INVESTMENTS (NO.35) LIMITED - now
SPITALFIELDS SPACE MANAGEMENT LIMITED
- 2011-12-07 02671082TAXITRADE LIMITED - 1992-03-06Kings Place, 90 York Way, LondonDissolved Corporate (34 parents)Officer2008-10-08 ~ 2011-07-31IIF 181 - Director → ME - 157HAMMERSON INVESTMENTS (NO.36) LIMITED - nowTHANET NO.1 LIMITED - 2001-10-29ROUGEBRIGHT LIMITED - 2001-05-21Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (25 parents)Officer2008-10-08 ~ 2011-07-31IIF 215 - Director → ME
- 158PRECIS (1394) LIMITED - 1996-03-08Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (32 parents)Officer2008-10-08 ~ 2011-07-31IIF 136 - Director → ME
- 159
HAMMERSON JERSEY LIMITED
FC02017122 Grenville Street, St Helier, Jersey, Channel Islands, Channel IslandsConverted / Closed Corporate (11 parents)Officer2008-10-08 ~ nowIIF 92 - Director → ME - 160
HAMMERSON LLC
FC027954Corporation Services Company, 2711 Centerville Road, Suite 400 Wilmington, Delaware 19808 Usa, United StatesActive Corporate (17 parents)Officer2008-10-08 ~ 2011-07-31IIF 219 - Director → ME - 161SHELFCO (NO.1498) LIMITED - 1998-07-2310 Grosvenor Street, LondonDissolved Corporate (18 parents)Officer2008-10-08 ~ 2011-07-31IIF 122 - Director → ME
- 162HAMMERSON INVESTMENTS (NO.18) LIMITED - 2001-08-07PRECIS (1963) LIMITED - 2001-01-29Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (30 parents)Officer2008-10-08 ~ 2011-07-31IIF 169 - Director → ME
- 163SHELFCO (NO. 1349) LIMITED - 1997-06-24Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (24 parents, 1 offspring)Officer2008-10-08 ~ 2011-07-31IIF 194 - Director → ME
- 164QUEENSGATE (GP) LIMITED - 2005-08-24SHELFCO (NO 2745) LIMITED - 2002-09-17Kings Place, 90 York Way, LondonDissolved Corporate (19 parents)Officer2008-10-08 ~ 2011-07-31IIF 170 - Director → ME
- 165
- 166
- 167HAMMERSON INVESTMENTS (NO. 17) LIMITED - 2001-08-03PRECIS (1962) LIMITED - 2001-01-29Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (27 parents)Officer2008-10-08 ~ 2011-07-31IIF 212 - Director → ME
- 168CENHOCO 114 LIMITED - 2007-09-1410 Grosvenor Street, LondonDissolved Corporate (13 parents)Officer2008-10-08 ~ 2011-07-31IIF 188 - Director → ME
- 169
- 170COPYGROVE LIMITED - 2006-07-2010 Grosvenor Street, LondonDissolved Corporate (13 parents)Officer2008-10-08 ~ 2010-07-14IIF 37 - Director → ME
- 171SHELFCO (NO.3302) LIMITED - 2006-10-04Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (23 parents)Officer2008-10-08 ~ 2011-07-31IIF 149 - Director → ME
- 172HAMMERSON 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)Officer2008-10-08 ~ 2011-07-31IIF 193 - Director → ME - 173
HAYWARDS HEATH LIMITED
0448859810 Grosvenor Street, LondonDissolved Corporate (17 parents)Officer2008-10-08 ~ 2010-07-14IIF 78 - Director → ME - 174
HEATHCOVE LIMITED
0216817410 Grosvenor Street, LondonDissolved Corporate (24 parents)Officer2008-10-08 ~ 2011-02-28IIF 98 - Director → ME - 175HEPP SHEFFIELD LIMITED - nowBUTTON (DRAKEHOUSE) LIMITED - 2025-07-11
HAMMERSON (DRAKEHOUSE) LIMITED
- 2015-04-28 066446688 Sackville Street, London, United KingdomActive Corporate (32 parents)Officer2008-10-08 ~ 2011-07-31IIF 195 - Director → ME - 176
- 177
HOWARD HOLDINGS (WEYMOUTH) LIMITED
05807764Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-02-02
Commencement of winding up on 2009-03-19
Conclusion of winding up on 2010-09-15
Dissolved on 2014-02-15The Outlook, Ling Road, Poole, DorsetDissolved Corporate (8 parents)Officer2007-12-19 ~ 2008-02-20IIF 72 - Director → ME - 178IKEA 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)Officer2008-10-08 ~ 2009-12-14IIF 55 - Director → ME - 179IKEA 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)Officer2008-10-08 ~ 2009-12-14IIF 62 - Director → ME - 180
KILMARTIN PROPERTY GROUP LIMITED
SC158115Atria One, 144, Morrison Street, Edinburgh, MidlothianRECEIVERSHIP Corporate (18 parents, 2 offsprings)Officer2003-09-02 ~ 2004-09-08IIF 79 - Director → ME - 181CANNON STREET DEVELOPMENT GROUP LIMITED - 1987-05-11DROPANGEL LIMITED - 1986-06-2010 Grosvenor Street, LondonDissolved Corporate (24 parents)Officer2008-10-08 ~ 2009-10-14IIF 74 - Director → ME
- 182
- 183
- 184
LIMITGOOD LIMITED
0401045210 Grosvenor Street, LondonDissolved Corporate (24 parents)Officer2008-10-08 ~ 2011-07-31IIF 208 - Director → ME - 185LONDON & METROPOLITAN ESTATES (INVESTMENTS) LIMITED - 1988-04-25LONDON & METROPOLITAN ESTATES INVESTMENTS LIMITED - 1984-08-10PLANETRITON LIMITED - 1984-03-3010 Grosvenor Street, LondonDissolved Corporate (24 parents)Officer2008-10-08 ~ 2010-10-05IIF 82 - Director → ME
- 186
- 187
MENTBOOST LIMITED
02244578Kings Place, 90 York Way, LondonDissolved Corporate (17 parents)Officer2008-10-08 ~ 2011-07-31IIF 217 - Director → ME - 188MERSEYSIDE ONE LIMITED - 2003-03-02EVER 2000 LIMITED - 2003-02-1310 Grosvenor Street, LondonDissolved Corporate (12 parents)Officer2008-10-08 ~ 2010-03-26IIF 59 - Director → ME
- 189
MERSEYWAY TWO LIMITED
0469951410 Grosvenor Street, LondonDissolved Corporate (12 parents)Officer2008-10-08 ~ 2009-10-16IIF 84 - Director → ME - 190MGP HARBOUR EXCHANGE LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-11-29
Dissolved on 2011-11-17PRECIS (2523) LIMITED - 2005-07-047 More London Riverside, LondonDissolved Corporate (20 parents)Officer2008-10-08 ~ 2010-09-30IIF 132 - Director → ME - 191
MONESAN LIMITED
NI04804550 Bedford Street, BelfastDissolved Corporate (23 parents)Officer2008-10-08 ~ 2011-07-31IIF 163 - Director → ME - 192
NEW SOUTHGATE LIMITED
04488557Kings Place, 90 York Way, LondonDissolved Corporate (22 parents)Officer2008-10-08 ~ 2011-07-31IIF 117 - Director → ME - 193NEWINCCO 832 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-11-18
Dissolved on 2012-04-30ALIMSYSTEM PLC - 1998-06-29The Clock House, 87 Paines Lane, Pinner, MiddlesexDissolved Corporate (18 parents, 2 offsprings)Officer1999-11-08 ~ 2000-09-29IIF 19 - Director → ME - 194LONDON STOCK EXCHANGE TOWER LIMITED - 2004-07-0110 Grosvenor Street, LondonDissolved Corporate (15 parents)Officer2008-10-08 ~ 2009-10-16IIF 51 - Director → ME
- 195The White House, 2 Meadrow, Godalming, Surrey, United KingdomDissolved Corporate (1 parent)Officer2018-08-09 ~ dissolvedIIF 248 - Director → MEPerson with significant control2018-08-09 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 196The White House, 2 Meadrow, Godalming, Surrey, United KingdomDissolved Corporate (1 parent)Officer2018-08-09 ~ dissolvedIIF 249 - Director → MEPerson with significant control2018-08-09 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 197The White House, 2 Meadrow, Godalming, Surrey, United KingdomDissolved Corporate (1 parent)Officer2018-08-09 ~ dissolvedIIF 250 - Director → MEPerson with significant control2018-08-09 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 198
OSTERHOLD LIMITED
0168319410 Grosvenor Street, LondonDissolved Corporate (24 parents)Officer2008-10-08 ~ 2011-02-28IIF 161 - Director → ME - 199
OYSTERLAND LIMITED
0325327210 Grosvenor Street, LondonDissolved Corporate (25 parents)Officer2008-10-08 ~ 2011-02-28IIF 107 - Director → ME - 200
PLUMDEAN LIMITED
03994977130 Shaftesbury Avenue, 2nd Floor, LondonDissolved Corporate (11 parents)Officer2006-04-24 ~ 2008-02-19IIF 42 - Director → ME - 201
POLAR 2018 LIMITED
1126622950 Bolsover Street, London, EnglandDissolved Corporate (2 parents, 2 offsprings)Officer2018-03-21 ~ dissolvedIIF 15 - Director → MEPerson with significant control2018-03-21 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 202Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (33 parents, 1 offspring)Officer2008-10-08 ~ 2011-07-31IIF 101 - Director → ME
- 203
PRIMEWEALD LIMITED
05949361Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-06-09
Dissolved on 2010-05-04Tower Bridge House, St Katharines Way, LondonDissolved Corporate (9 parents)Officer2007-06-12 ~ 2008-02-19IIF 69 - Director → ME - 204
PRINCIPAL TOWER MANAGEMENT COMPANY LIMITED
09882734Level 10, 100 Bishopsgate, London, EnglandActive Corporate (10 parents)Officer2015-11-20 ~ 2017-03-31IIF 231 - Director → ME - 205
PRIZEDOME LIMITED
0401134510 Grosvenor Street, LondonDissolved Corporate (24 parents)Officer2008-10-08 ~ 2011-07-31IIF 142 - Director → ME - 206
PS 2018 LTD
11580457The Listed Hall, 50 Bolsover Street, London, EnglandDissolved Corporate (2 parents)Officer2018-09-20 ~ dissolvedIIF 16 - Director → MEPerson with significant control2018-09-20 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 207QUARTERMILE VENTURES LIMITED - nowGLADEDALE VENTURES LIMITED - 2013-10-01
SOUTHSIDE CAPITAL LIMITED
- 2008-03-11 SC210170M M & S (2690) LIMITED - 2000-09-26C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, ScotlandActive Corporate (34 parents, 1 offspring)Officer2003-10-27 ~ 2004-09-08IIF 20 - Director → ME - 208RAFAYA (VICTORIA) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-05-29
Due to be dissolved on 2016-09-09HAMMERSON (VICTORIA) LIMITED
- 2012-11-13 04186876HAMMERSON INVESTMENTS (NO. 24) LIMITED - 2007-12-12PRECIS (2007) LIMITED - 2001-05-095 New Street Square, LondonDissolved Corporate (25 parents)Officer2008-10-08 ~ 2011-07-31IIF 157 - Director → ME - 209RI MDC UK139 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-08-07
Commencement of winding up on 2025-08-07SLATE ABBEY LIMITED - 2023-10-03HAMMERSON (ABBEY) LIMITED
- 2020-02-14 04365166HAMMERSON INVESTMENTS (NO.25) LIMITED - 2008-01-15280 BISHOPSGATE HOLDINGS LIMITED - 2002-08-08SHELFCO (NO.2639) LIMITED - 2002-02-14C/o Teneo Financial Advisory Limited The Colmore Bulding, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (32 parents)Officer2008-10-08 ~ 2011-07-31IIF 105 - Director → ME - 210ROOK (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)Officer2008-10-08 ~ 2009-03-16IIF 81 - Director → ME - 211RAILTRACK DEVELOPMENTS LIMITED - 2002-10-21TRACELETTER LIMITED - 1999-04-01Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (42 parents)Officer2008-10-08 ~ 2011-07-31IIF 211 - Director → ME
- 212RAILTRACK PROPERTY INVESTMENTS LIMITED - 2002-10-21Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (26 parents)Officer2008-10-08 ~ 2011-07-31IIF 191 - Director → ME
- 213
RUSHDEN PARK & LAKES DEVELOPMENT COMPANY LIMITED
04072003Insolvency (Case 2) In administration
Administration started on 2011-04-04
Administration ended on 2011-10-20Insolvency (Case 3) In administration
Administration started on 2014-10-23
Administration ended on 2015-05-06Insolvency (Case 4) Creditors voluntary liquidation
Commencement of winding up on 2015-05-06
Dissolved on 2016-04-19The Zenith Building 26, Spring Gardens, ManchesterDissolved Corporate (20 parents)Officer2006-06-30 ~ 2008-02-19IIF 87 - Director → ME - 214SILVER BIDCO INVESTMENTS LIMITED - now
HAMMERSON (VALUE RETAIL INVESTMENTS) LIMITED
- 2024-09-18 06654800PIMCO 2806 LIMITED - 2008-08-058 Sackville Street, London, EnglandActive Corporate (26 parents)Officer2008-10-08 ~ 2011-07-31IIF 134 - Director → ME - 215
- 216
SPARKS CHARITY
0263403740 Bernard Street, London, EnglandDissolved Corporate (58 parents)Officer2012-04-23 ~ 2017-01-31IIF 230 - Director → ME - 217JEWELTRY LIMITED - 1986-11-28Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (50 parents)Officer2008-10-08 ~ 2011-07-31IIF 173 - Director → ME
- 218BROADHIVE LIMITED - 1988-09-02Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (53 parents, 1 offspring)Officer2008-10-08 ~ 2011-07-31IIF 202 - Director → ME
- 219
STAPLEHURST UK (NO. 2) LIMITED
0448958810 Grosvenor Street, LondonDissolved Corporate (17 parents)Officer2008-10-08 ~ 2009-10-16IIF 68 - Director → ME - 220
STAPLEHURST UK LIMITED
0448892310 Grosvenor Street, LondonDissolved Corporate (16 parents)Officer2008-10-08 ~ 2009-10-16IIF 65 - Director → ME - 221THE 100 BISHOPSGATE PARTNERSHIP (G.P.) LIMITED - 2010-03-29100 BISHOPSGATE (G.P.) LIMITED - 2008-05-19SHELFCO (NO.3518) LIMITED - 2008-04-30Level 10, 100 Bishopsgate, London, EnglandActive Corporate (24 parents, 1 offspring)Officer2012-10-12 ~ 2017-03-31IIF 232 - Director → ME2011-11-16 ~ 2012-10-12IIF 227 - Director → ME
- 222100 BISHOPSGATE PROPERTY LIMITED - 2010-03-29SHELFCO (NO. 3519) LIMITED - 2008-05-01Level 10, 100 Bishopsgate, London, EnglandActive Corporate (24 parents)Officer2011-11-16 ~ 2017-03-31IIF 242 - Director → ME
- 223HAMMERSON LIMITED - 1994-03-21PRECIS (1204) LIMITED - 1993-09-0310 Grosvenor Street, LondonDissolved Corporate (16 parents)Officer2008-10-08 ~ 2010-05-10IIF 33 - Director → ME
- 224
UNION SQUARE DEVELOPMENTS LIMITED
SC195182C/o Shepherd And Wedderburn Llp, 9, Haymarket Square, Edinburgh, ScotlandActive Corporate (42 parents)Officer2008-10-08 ~ 2011-07-31IIF 110 - Director → ME - 225VICTORIA GATE LIMITED - nowMM&S (2805) LIMITED - 2002-07-2710th Floor, 110 Cannon Street, London, United KingdomActive Corporate (33 parents, 1 offspring)Officer2008-10-08 ~ 2011-07-31IIF 153 - Director → ME
- 226
WEST MIDLANDS INTERNATIONAL AIRPORT LIMITED
03442017Insolvency (Case 2) Compulsory liquidation
Petition date on 2009-10-23
Commencement of winding up on 2009-12-09
Conclusion of winding up on 2018-06-21
Dissolved on 2018-12-13Central Square 8th Floor, 29 Wellington Street, LeedsDissolved Corporate (29 parents)Officer2005-12-30 ~ 2008-02-20IIF 73 - Director → ME - 227
- 228
- 229IMRY SOUTHAMPTON LIMITED - 1998-02-16ARISTOS PROPERTY INVESTMENTS LIMITED - 1994-04-20Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (40 parents, 3 offsprings)Officer2008-10-08 ~ 2011-07-31IIF 140 - Director → ME
- 230
- 231GRANTWEST LIMITED - 2001-07-02BRANDYGREEN LIMITED - 2001-05-22Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (27 parents, 1 offspring)Officer2008-10-08 ~ 2011-07-31IIF 144 - Director → ME
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