1
280 BISHOPSGATE LIMITED - now
HAMMERSON (280 BISHOPSGATE) LIMITED
- 2002-04-12
03723141HAMMERSON INVESTMENTS (NO 3) LIMITED
- 1999-08-31
03723141 03723170, 03377460, 03723180Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) The Shard, 32 London Bridge Street, London
Dissolved Corporate (23 parents, 1 offspring)
Officer
1999-04-26 ~ 2000-09-08
IIF 34 - Secretary → ME
2
99 BISHOPSGATE MANAGEMENT LIMITED
- now 03071752PRECIS (1364) LIMITED - 1995-09-22
Level 10, 100 Bishopsgate, London, England
Active Corporate (38 parents)
Officer
1999-04-26 ~ 2000-09-08
IIF 2 - Secretary → ME
3
DRAZ LIMITED - 2001-08-31
One Coleman Street, London
Dissolved Corporate (21 parents)
Officer
2002-10-01 ~ 2003-08-29
IIF 33 - Secretary → ME
4
ARNDALE CENTRE NOMINEE (NO 2.) LIMITED - 2001-10-15
CARMINT LIMITED - 2001-08-31
One Coleman Street, London
Dissolved Corporate (21 parents)
Officer
2002-10-01 ~ 2003-08-29
IIF 21 - Secretary → ME
5
BARCLAYS BANK UK PLC - now
BARCLAYS UK AND EUROPE PLC
- 2017-06-15
09740322 1 Churchill Place, London, England
Active Corporate (35 parents, 13 offsprings)
Officer
2017-01-13 ~ 2017-06-14
IIF 52 - Secretary → ME
6
BARCLAYS GLOBAL INVESTORS UK HOLDINGS LIMITED
- now 03867180290TH SHELF INVESTMENT COMPANY LIMITED - 1999-11-22
Hill House, 1 Little New Street, London
Dissolved Corporate (33 parents)
Officer
2003-12-01 ~ dissolved
IIF 42 - Secretary → ME
7
BARCLAYS GROUP LIMITED - 1999-01-07
1 Churchill Place, London
Active Corporate (81 parents, 38 offsprings)
Officer
2003-10-08 ~ 2010-11-01
IIF 56 - Director → ME
2011-09-15 ~ 2017-06-14
IIF 60 - Director → ME
8
BARCLAYS LEAGUE LIMITED - 1996-07-23
BZW BARCLAYS GLOBAL INVESTORS LIMITED - 1996-01-02
BARCLAYS LEAGUE LIMITED - 1995-12-07
1 Churchill Place, London
Active Corporate (78 parents, 312 offsprings)
Officer
2003-10-08 ~ 2010-11-01
IIF 57 - Director → ME
2011-09-15 ~ 2017-06-14
IIF 58 - Director → ME
9
EBBGATE GROUP LIMITED - 1998-06-23
BARINT S LIMITED - 1987-09-08
1 Churchill Place, London
Dissolved Corporate (63 parents, 144 offsprings)
Officer
2011-09-15 ~ 2017-06-14
IIF 59 - Director → ME
2003-10-08 ~ 2010-11-01
IIF 55 - Director → ME
10
One Coleman Street, London
Active Corporate (46 parents, 23 offsprings)
Officer
2002-10-01 ~ 2003-08-29
IIF 26 - Secretary → ME
11
100 Barbirolli Square, Manchester
Dissolved Corporate (17 parents)
Officer
2002-10-01 ~ 2002-12-19
IIF 15 - Secretary → ME
12
100 Barbirolli Square, Manchester
Dissolved Corporate (17 parents)
Officer
2002-10-01 ~ 2002-12-19
IIF 37 - Secretary → ME
13
FAIRMEAD INSURANCE LIMITED - now
BRITISH COMMONWEALTH INSURANCE COMPANY LIMITED - 1991-12-09
57 Ladymead, Guildford, Surrey, England
Active Corporate (74 parents, 2 offsprings)
Officer
2001-01-01 ~ 2002-10-01
IIF 12 - Secretary → ME
14
G.P.E. (HANOVER SQUARE) LIMITED - now
HAMMERSON (18 & 19 HANOVER SQUARE) LIMITED
- 2006-08-11
03723180HAMMERSON INVESTMENTS (NO 6) LIMITED
- 1999-09-23
03723180 03723141, 03723170, 03377460Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 33 Cavendish Square, London
Active Corporate (30 parents)
Officer
1999-04-26 ~ 2000-09-08
IIF 50 - Secretary → ME
15
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (40 parents)
Officer
1999-04-28 ~ 2000-08-23
IIF 35 - Secretary → ME
16
GRESHAM FIRE AND ACCIDENT INSURANCE SOCIETY LIMITED(THE) - 1995-07-20
8 Surrey Street, Norwich, Norfolk
Active Corporate (70 parents)
Officer
2001-01-01 ~ 2002-10-01
IIF 27 - Secretary → ME
17
HAMMERSON (BRENT CROSS) LIMITED - now
HAMMERSON INVESTMENTS (NO 7) LIMITED
- 2005-07-06
03377460 03723180, 03723170, 03723141Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)SHELFCO (NO. 1312) LIMITED - 1997-07-10
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (31 parents)
Officer
1999-04-26 ~ 2000-09-08
IIF 49 - Secretary → ME
18
HAMMERSON (EUSTON SQUARE) LIMITED
- now 03377439SHELFCO (NO. 1313) LIMITED - 1997-07-10
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (30 parents)
Officer
1999-04-26 ~ 2000-09-08
IIF 38 - Secretary → ME
19
HAMMERSON BIRMINGHAM PROPERTIES LIMITED
03768306 Marble Arch House, 66 Seymour Street, London, England
Active Corporate (23 parents, 3 offsprings)
Officer
1999-05-06 ~ 2000-09-08
IIF 36 - Secretary → ME
20
HAMMERSON INVESTMENTS (N0.37) LIMITED - now
SHELFCO (NO.1921) LIMITED
- 2000-07-04
04018758 03486588, 02204746, 03693911Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (24 parents)
Officer
2000-07-04 ~ 2000-09-08
IIF 9 - Secretary → ME
21
HAMMERSON INVESTMENTS (NO 12) LIMITED
03996034 03996031, 03996032, 04175854Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Marble Arch House, 66 Seymour Street, London, England
Active Corporate (25 parents, 2 offsprings)
Officer
2000-05-12 ~ 2000-09-08
IIF 8 - Secretary → ME
22
HAMMERSON INVESTMENTS (NO.30) LIMITED - now
HAMMERSON (NEWBURY) LIMITED - 1998-12-16
SHELFCO (NO. 1024) LIMITED - 1995-05-25
10 Grosvenor Street, London
Dissolved Corporate (22 parents)
Officer
1999-04-26 ~ 2000-09-08
IIF 17 - Secretary → ME
23
HAMMERSON INVESTMENTS LIMITED
- now 03109232 03289109, 03693896, 04291644Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)PRECIS (1394) LIMITED - 1996-03-08
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (32 parents)
Officer
1999-04-26 ~ 2000-09-08
IIF 28 - Secretary → ME
24
HAMMERSON LONDON WALL (GP) LIMITED
- now 03561897SHELFCO (NO.1498) LIMITED - 1998-07-23
10 Grosvenor Street, London
Dissolved Corporate (18 parents)
Officer
1999-04-26 ~ 2000-09-08
IIF 20 - Secretary → ME
25
SHELFCO (NO. 1349) LIMITED - 1997-06-24
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (24 parents, 1 offspring)
Officer
1999-04-26 ~ 2000-09-08
IIF 4 - Secretary → ME
26
HAMMERSON UK PROPERTIES LIMITED - now
HAMMERSON UK PROPERTIES PLC
- 2022-05-12
00298351REUNION PROPERTIES COMPANY LIMITED - 1984-10-01
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (43 parents, 109 offsprings)
Officer
1999-04-26 ~ 2000-09-08
IIF 13 - Secretary → ME
27
HARBOUR EXCHANGE MANAGEMENT COMPANY LIMITED
- now 02002861MATAHARI 105 LIMITED - 1986-12-03
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (33 parents)
Officer
2000-01-18 ~ 2000-09-08
IIF 51 - Secretary → ME
28
HARROW SHOPPING CENTRE NOMINEE LIMITED
- now 04137460FREEHOLD PORTFOLIOS HARROW UK LIMITED - 2002-07-30
NEWINCCO 8 LIMITED - 2001-01-16
One Coleman Street, London
Dissolved Corporate (15 parents)
Officer
2002-10-01 ~ 2002-10-01
IIF 7 - Secretary → ME
29
L&G - ASSET MANAGEMENT LIMITED - now
LEGAL & GENERAL INVESTMENT MANAGEMENT (HOLDINGS) LIMITED
- 2025-03-07
04303322 01316463, 01316463, 04315644Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)LEGAL & GENERAL WHOLESALE INVESTMENTS (HOLDINGS) LIMITED - 2002-05-24
SPIRITPRAISE LIMITED - 2001-11-29
One Coleman Street, London
Active Corporate (58 parents, 11 offsprings)
Officer
2002-10-01 ~ 2003-08-29
IIF 18 - Secretary → ME
30
LEGAL & GENERAL CO SEC LIMITED - now
LEGAL & GENERAL COSEC LIMITED
- 2004-12-10
04548651 One Coleman Street, London
Active Corporate (41 parents, 337 offsprings)
Officer
2002-09-30 ~ 2003-08-29
IIF 43 - Director → ME
31
LEGAL & GENERAL DIRECT (HOLDINGS) LIMITED
03267781 04175667, 03494290, 08489146Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (16 parents)
Officer
2002-01-01 ~ 2002-10-01
IIF 29 - Secretary → ME
32
LEGAL & GENERAL DIRECT LIMITED
- now 02702080TWICEBEGIN LIMITED - 1992-05-21
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (33 parents)
Officer
2001-12-31 ~ 2002-10-01
IIF 1 - Secretary → ME
33
LEGAL & GENERAL HEALTHCARE LIMITED
- now 02851202STREETOPEN LIMITED - 1993-12-15
One Coleman Street, London
Dissolved Corporate (29 parents)
Officer
2001-01-01 ~ 2002-10-01
IIF 19 - Secretary → ME
34
TRUSHELFCO (NO. 1063) LIMITED - 1987-05-20
One Coleman Street, London
Active Corporate (61 parents, 6 offsprings)
Officer
2002-10-01 ~ 2003-08-29
IIF 14 - Secretary → ME
35
LEGAL & GENERAL PROPERTY LIMITED
- now 02091897TRUSHELFCO (NO. 1083) LIMITED - 1987-04-27
One Coleman Street, London
Active Corporate (40 parents, 46 offsprings)
Officer
2002-10-01 ~ 2003-08-29
IIF 22 - Secretary → ME
36
LEGAL & GENERAL PROPERTY PARTNERS (INDUSTRIAL FUND) LIMITED
03431928 One Coleman Street, London
Active Corporate (16 parents, 6 offsprings)
Officer
2002-10-01 ~ 2003-08-29
IIF 46 - Secretary → ME
37
One Coleman Street, London
Active Corporate (14 parents, 3 offsprings)
Officer
2002-10-01 ~ 2003-08-29
IIF 48 - Secretary → ME
38
LEGAL & GENERAL SHARE SCHEME TRUSTEES LIMITED
- now 01951734MATURE OUTLOOK LIMITED - 1993-01-11
30 Finsbury Square, London
Dissolved Corporate (20 parents)
Officer
2002-01-14 ~ 2002-10-01
IIF 30 - Secretary → ME
39
LEGAL AND GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED
01006112 One Coleman Street, London
Active Corporate (52 parents, 11 offsprings)
Officer
2002-10-01 ~ 2003-08-29
IIF 24 - Secretary → ME
40
LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED
00166055 One Coleman Street, London
Active Corporate (48 parents, 41 offsprings)
Officer
2001-12-31 ~ 2002-10-01
IIF 5 - Secretary → ME
41
LGV CAPITAL LIMITED - now
LEGAL & GENERAL VENTURES LIMITED
- 2007-09-20
02091268LEGAL & GENERAL DEVELOPMENT EQUITY LIMITED - 1988-03-22
TRUSHELFCO (NO.1070) LIMITED - 1987-03-20
30 Finsbury Square, London
Dissolved Corporate (43 parents, 3 offsprings)
Officer
2002-10-01 ~ 2003-08-29
IIF 3 - Secretary → ME
42
LGV CAPITAL PARTNERS (SCOTLAND) LIMITED - now
LEGAL & GENERAL VENTURES PARTNERS (SCOTLAND) LIMITED
- 2008-01-04
SC226514LOTHIAN FIFTY (850) LIMITED - 2002-01-15
110 Queen Street, Glasgow
Dissolved Corporate (15 parents, 1 offspring)
Officer
2002-10-01 ~ 2003-08-29
IIF 11 - Secretary → ME
43
LGV CAPITAL PARTNERS LIMITED - now
LEGAL & GENERAL VENTURES PARTNERS LIMITED
- 2007-09-20
02682185 30 Finsbury Park, London
Dissolved Corporate (29 parents, 1 offspring)
Officer
2003-04-03 ~ 2003-08-29
IIF 10 - Secretary → ME
44
25 Farringdon Street, London
Dissolved Corporate (12 parents)
Officer
2003-07-09 ~ 2003-08-29
IIF 41 - Secretary → ME
45
C/o Frp Advisory Llp, Kings Orchard, 1 Queen Street, Bristol
Liquidation Corporate (24 parents, 3 offsprings)
Officer
2002-11-04 ~ 2003-08-29
IIF 45 - Secretary → ME
46
MITHRAS INVESTMENTS LIMITED
- now 02461283POINTBEST LIMITED - 1990-02-14
C/o Frp Advisory Llp Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (14 parents)
Officer
2002-11-04 ~ 2003-08-29
IIF 39 - Secretary → ME
47
NRAM (NO.2) LIMITED - now
NORTHERN ROCK HOLDINGS (NO.2) LIMITED - 2014-09-10
LEGAL & GENERAL MORTGAGE SERVICES LIMITED
- 2002-12-09
02190427TRUSHELFCO (NO. 1183) LIMITED - 1988-02-05
5th Floor, Central Square C/o Rsm Uk Restructuring Advisory Llp, 29 Wellington Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (41 parents)
Officer
2001-02-15 ~ 2001-12-31
IIF 25 - Secretary → ME
48
SHELFCO (NO. 1279) LIMITED - 1997-05-20
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (45 parents)
Officer
1999-07-19 ~ 2000-09-12
IIF 47 - Secretary → ME
49
ORACLE SHOPPING CENTRE LIMITED
- now 03289107SHELFCO (NO. 1268) LIMITED - 1997-02-24
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (47 parents, 4 offsprings)
Officer
1999-07-19 ~ 2000-09-12
IIF 23 - Secretary → ME
50
PSCP (GENERAL PARTNER) LIMITED
- now 04361688SHELFCO (NO.2631) LIMITED - 2002-02-06
6th Floor 25 Farringdon Street, London
Dissolved Corporate (21 parents)
Officer
2002-10-01 ~ 2003-08-29
IIF 16 - Secretary → ME
51
QUILTER COSEC SERVICES LIMITED
- now 10987658OMW COSEC SERVICES LIMITED
- 2019-04-03
10987658 Senator House, 85 Queen Victoria Street, London, United Kingdom
Active Corporate (6 parents, 96 offsprings)
Officer
2017-09-29 ~ now
IIF 54 - Director → ME
52
QUILTER LIMITED - 2018-03-27
OLD MUTUAL WEALTH MANAGEMENT LIMITED - 2018-03-27
SKANDIA UK HOLDINGS LIMITED - 2010-07-08
Senator House, 85 Queen Victoria Street, London, United Kingdom
Active Corporate (51 parents, 9 offsprings)
Officer
2022-08-01 ~ now
IIF 53 - Secretary → ME
53
READING RESIDENTIAL PROPERTIES LIMITED
03894973 Marble Arch House, 66 Seymour Street, London, England
Active Corporate (43 parents)
Officer
1999-12-10 ~ 2000-09-12
IIF 44 - Secretary → ME
54
SAUCHIEHALL TRUSTEE LIMITED
- now SC223101MITRESHELF 325 LIMITED - 2002-03-01
Eversheds Llp, 3-5 Melville Street, Edinburgh
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2002-10-01 ~ 2003-08-29
IIF 6 - Secretary → ME
55
SENATOR HOUSE NOMINEES (NO.1) LIMITED - now
HAMMERSON INVESTMENTS (NO 10) LIMITED
- 2001-05-09
03996031 03996034, 03996032, 03723141Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Devonshire House, 1 Devonshire Street, London
Dissolved Corporate (34 parents)
Officer
2000-05-12 ~ 2000-09-08
IIF 31 - Secretary → ME
56
SENATOR HOUSE NOMINEES (NO.2) LIMITED - now
HAMMERSON INVESTMENTS (NO 11) LIMITED
- 2001-05-09
03996032 03996031, 03996034, 03377460Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Devonshire House, 1 Devonshire Street, London
Dissolved Corporate (34 parents)
Officer
2000-05-12 ~ 2000-09-08
IIF 32 - Secretary → ME
57
WEST QUAY SHOPPING CENTRE LIMITED
- now 00643320IMRY SOUTHAMPTON LIMITED - 1998-02-16
ARISTOS PROPERTY INVESTMENTS LIMITED - 1994-04-20
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (40 parents, 3 offsprings)
Officer
1999-04-28 ~ 2000-08-23
IIF 40 - Secretary → ME