1
BRISTOL ALLIANCE (GP) LIMITED
- now 04531140SHELFCO (NO. 2782) LIMITED - 2004-05-07
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (48 parents, 2 offsprings)
Officer
2011-10-26 ~ 2019-04-30
IIF 9 - Director → ME
2
BRISTOL ALLIANCE NOMINEE NO.1 LIMITED
- now 05118140SHELFCO (NO. 2964) LIMITED - 2004-06-08
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (47 parents)
Officer
2011-10-26 ~ 2019-04-30
IIF 17 - Director → ME
3
BRISTOL ALLIANCE NOMINEE NO.2 LIMITED
- now 05118134SHELFCO (NO. 2965) LIMITED - 2004-06-08
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (47 parents)
Officer
2011-10-26 ~ 2019-04-30
IIF 19 - Director → ME
4
CORK STREET PROPERTIES MANAGEMENT LIMITED - now
ALLIED LONDON PROPERTIES MANAGEMENT LIMITED
- 2013-01-25
01004005HINDE MANAGEMENT LIMITED - 1988-11-25
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
Active Corporate (20 parents, 27 offsprings)
Officer
2001-01-03 ~ 2006-03-31
IIF 50 - Director → ME
5
C/o Fifield Glyn Limited, Gadbrook Park, Northwich, Cheshire, England
Active Corporate (31 parents)
Officer
2020-02-26 ~ 2022-09-01
IIF 31 - Director → ME
6
FLORIN COURT MANAGEMENT LIMITED
- now 02132955KAMHILL LIMITED - 1988-03-30
C/o Fifield Glyn Limited, Gadbrook Park, Northwich, Cheshire, England
Active Corporate (39 parents)
Officer
2020-02-26 ~ 2022-09-01
IIF 30 - Director → ME
7
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (40 parents)
Officer
2011-10-26 ~ 2019-04-30
IIF 7 - Director → ME
8
GRAND CENTRAL (GP) LIMITED
- now 09081886HAMMERSON SHELF CO 2 LIMITED - 2015-10-20
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (15 parents, 2 offsprings)
Officer
2015-10-28 ~ 2016-02-22
IIF 14 - Director → ME
9
GRAND CENTRAL NO 1 LIMITED
- now 09084636HAMMERSON SHELF CO 3 LIMITED
- 2015-12-21
09084636 Marble Arch House, 66 Seymour Street, London, England
Active Corporate (12 parents)
Officer
2015-10-28 ~ 2016-02-22
IIF 3 - Director → ME
10
GRAND CENTRAL NO 2 LIMITED
- now 09084777HAMMERSON SHELF CO 4 LIMITED
- 2015-12-21
09084777 Marble Arch House, 66 Seymour Street, London, England
Active Corporate (12 parents)
Officer
2015-10-28 ~ 2016-02-22
IIF 1 - Director → ME
11
HAMMERSON (EXETER II) LIMITED
- now 10530357HAMMERSON (EXETER) LIMITED
- 2018-03-29
10530357HAMMERSON SHELF CO 6 LIMITED
- 2018-03-05
10530357 Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (10 parents)
Officer
2016-12-17 ~ 2019-04-30
IIF 47 - Director → ME
12
HAMMERSON (VIA GP) LIMITED - now
HAMMERSON SHELF CO 7 LIMITED
- 2019-05-24
10530407HIGHCROSS SHOPPING CENTRE LIMITED
- 2018-05-30
10530407HAMMERSON SHELF CO 7 LIMITED
- 2018-05-24
10530407 Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (10 parents)
Officer
2016-12-17 ~ 2019-04-30
IIF 46 - Director → ME
13
HAMMERSON (VICTORIA QUARTER) LIMITED
08230241 Marble Arch House, 66 Seymour Street, London, England
Active Corporate (12 parents)
Officer
2012-09-26 ~ 2019-04-30
IIF 22 - Director → ME
14
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (20 parents)
Officer
2014-07-22 ~ 2019-04-30
IIF 10 - Director → ME
15
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (10 parents)
Officer
2012-09-26 ~ 2019-04-30
IIF 26 - Director → ME
16
HAMMERSON BULL RING 2 LIMITED - now
HAMMERSON SHELF CO 10 LIMITED
- 2022-06-30
10530493 Marble Arch House, 66 Seymour Street, London, England
Active Corporate (15 parents)
Officer
2016-12-17 ~ 2019-04-30
IIF 44 - Director → ME
17
HAMMERSON MARTINEAU GALLERIES LIMITED
- now 04161246LS MARTINEAU GALLERIES LIMITED
- 2015-04-15
04161246STAG SITE (MAIN) (NO.2) LIMITED - 2004-05-26
SHELFCO (NO.2176) LIMITED - 2001-02-26
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (17 parents)
Officer
2015-03-26 ~ 2019-04-30
IIF 25 - Director → ME
18
HAMMERSON RENEWABLE ENERGY LIMITED - now
HAMMERSON SHELF CO 9 LIMITED
- 2019-10-23
10530469 Marble Arch House, 66 Seymour Street, London, England
Active Corporate (14 parents)
Officer
2016-12-17 ~ 2019-04-30
IIF 43 - Director → ME
19
SHIRES (GP) LIMITED. - 2008-08-12
SHELFCO (NO.2638) LIMITED - 2002-02-15
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (35 parents, 3 offsprings)
Officer
2012-11-21 ~ 2019-04-30
IIF 20 - Director → ME
20
HIGHCROSS LEICESTER (GP) LIMITED
- now 10530428HAMMERSON SHELF CO 8 LIMITED
- 2018-05-24
10530428 Marble Arch House, 66 Seymour Street, London, England
Active Corporate (18 parents, 1 offspring)
Officer
2016-12-17 ~ 2018-11-28
IIF 48 - Director → ME
21
HIGHCROSS RESIDENTIAL (NOMINEES 1) LIMITED
- now 06750598HIGHCROSS RESIDENTIAL (NOMINEES) LTD - 2009-04-03
The Centenary Chapel Chapel Road, Thurgarton, Norwich, England
Receiver Action Corporate (20 parents)
Officer
2013-05-15 ~ 2019-04-30
IIF 27 - Director → ME
22
HIGHCROSS RESIDENTIAL (NOMINEES 2) LTD
06853566 The Centenary Chapel Chapel Road, Thurgarton, Norwich, England
Receiver Action Corporate (19 parents)
Officer
2013-05-15 ~ 2019-04-30
IIF 28 - Director → ME
23
HIGHCROSS RESIDENTIAL PROPERTIES LIMITED
06932007 Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (17 parents)
Officer
2013-05-15 ~ 2019-04-30
IIF 21 - Director → ME
24
MARTINEAU GALLERIES (GP) LIMITED
- now 03744383SHELFCO (NO.1640) LIMITED - 1999-05-06
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (50 parents, 2 offsprings)
Officer
2012-11-22 ~ 2019-04-30
IIF 24 - Director → ME
25
MARTINEAU GALLERIES NO. 1 LIMITED
- now 03744378SHELFCO (NO.1638) LIMITED - 1999-05-13
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (52 parents)
Officer
2012-11-22 ~ 2019-04-30
IIF 8 - Director → ME
26
MARTINEAU GALLERIES NO.2 LIMITED
- now 03744380SHELFCO (N0.1639) LIMITED - 1999-05-13
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (52 parents)
Officer
2012-11-22 ~ 2019-04-30
IIF 5 - Director → ME
27
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (38 parents)
Officer
2011-10-26 ~ 2019-04-30
IIF 29 - Director → ME
28
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (38 parents)
Officer
2011-10-26 ~ 2019-04-30
IIF 16 - Director → ME
29
SHELFCO (NO. 1279) LIMITED - 1997-05-20
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (45 parents)
Officer
2011-10-26 ~ 2019-04-30
IIF 15 - Director → ME
30
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
2011-10-26 ~ 2019-04-30
IIF 6 - Director → ME
31
C/o Hillier Hopkins Llp, 249 Silbury Boulevard, Milton Keynes, Bucks, United Kingdom
Active Corporate (1 parent)
Officer
2019-06-07 ~ now
IIF 45 - Director → ME
Person with significant control
2019-06-07 ~ now
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
32
2172ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-07-11
C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
Active Corporate (41 parents, 2 offsprings)
Officer
2023-04-14 ~ now
IIF 36 - Director → ME
33
POTTERIES (NOMINEE NO.1) LIMITED
- now 044716662184TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-08-08
C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
Active Corporate (43 parents)
Officer
2023-04-14 ~ now
IIF 34 - Director → ME
34
POTTERIES (NOMINEE NO.2) LIMITED
- now 044721952185TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-08-08
C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
Active Corporate (43 parents)
Officer
2023-04-14 ~ now
IIF 35 - Director → ME
35
PETERBOROUGH (GP) LIMITED - 2005-09-08
SHELFCO (NO. 3101) LIMITED - 2005-08-26
7 Albemarle Street, London
Dissolved Corporate (23 parents)
Officer
2011-10-26 ~ 2014-01-20
IIF 12 - Director → ME
36
QUEENSGATE (NOMINEES 1) LIMITED
- now 05503284SHELFCO (NO.3104) LIMITED - 2005-09-09
20 Churchill Place, London, England
Dissolved Corporate (21 parents)
Officer
2011-10-26 ~ 2014-01-20
IIF 13 - Director → ME
37
QUEENSGATE (NOMINEES 2) LIMITED
- now 05503281SHELFCO (NO.3105) LIMITED - 2005-09-12
SHELFCO (NO. 3105) LIMITED - 2005-09-08
20 Churchill Place, London, England
Dissolved Corporate (21 parents)
Officer
2011-10-26 ~ 2014-01-20
IIF 11 - Director → ME
38
READING RESIDENTIAL PROPERTIES LIMITED
03894973 Marble Arch House, 66 Seymour Street, London, England
Active Corporate (43 parents)
Officer
2011-10-26 ~ 2019-04-30
IIF 23 - Director → ME
39
SILVERBURN INVESTMENT ADVISOR LIMITED
- now 09075463HAMMERSON (SILVERBURN) JV INVESTMENT ADVISOR LIMITED - 2017-01-18
HAMMERSON HSF SHELF CO LIMITED - 2016-11-08
HAMMERSON (BLUEWATER) LIMITED - 2014-06-23
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (13 parents)
Officer
2017-03-13 ~ 2019-04-30
IIF 49 - Director → ME
40
26 New Street, St Helier, Je2 3ra, Jersey
Active Corporate (22 parents)
Officer
2023-04-14 ~ now
IIF 32 - Director → ME
41
PRECIS (2707) LIMITED - 2007-06-26
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (23 parents)
Officer
2011-10-26 ~ 2019-04-30
IIF 2 - Director → ME
42
PRECIS (2708) LIMITED - 2007-06-26
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (23 parents)
Officer
2011-10-26 ~ 2019-04-30
IIF 4 - Director → ME
43
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
2011-10-26 ~ 2019-04-30
IIF 18 - Director → ME
44
CSC PROPERTIES 2027 LIMITED - 2013-03-01
C&C PROPERTIES 2027 LIMITED - 2010-05-21
BROADWAY CONSTRUCTION & DEVELOPMENT (THURROCK) LIMITED - 2001-12-11
MODERNTOKEN LIMITED - 1988-03-31
C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
Active Corporate (33 parents, 1 offspring)
Officer
2023-04-14 ~ 2025-12-02
IIF 39 - Director → ME
45
XPE BRAEHEAD LEISURE LIMITED
- now 04424007INTU BRAEHEAD LEISURE LIMITED
- 2024-07-01
04424007CSC BRAEHEAD LEISURE LIMITED - 2013-02-15
SHELFCO (NO 2717) LIMITED - 2003-02-19
C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
Active Corporate (35 parents)
Officer
2023-04-14 ~ now
IIF 40 - Director → ME
46
INTU BRAEHEAD LIMITED
- 2024-07-01
04690989CSC (BRAEHEAD) LIMITED - 2013-02-15
CAPITAL & REGIONAL (BRAEHEAD) LIMITED - 2012-12-27
C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
Active Corporate (36 parents)
Officer
2023-04-14 ~ now
IIF 38 - Director → ME
47
XPE BRIDLESMITH GATE LIMITED
- now 06231617INTU BRIDLESMITH GATE LIMITED
- 2024-07-01
06231617INTU SHELFCO 1 LIMITED - 2019-06-13
METROCENTRE (NOMINEE NO.3) LIMITED - 2014-09-29
METROCENTRE NOMINEE (NO.3) LIMITED - 2007-05-14
SHELFCO (NO. 3404) LIMITED - 2007-05-09
C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
Active Corporate (25 parents)
Officer
2023-04-14 ~ 2025-12-02
IIF 37 - Director → ME
48
INTU ELDON SQUARE LIMITED
- 2024-07-01
05503289CSC (ELDON SQUARE) LIMITED - 2013-02-15
SHELFCO (NO. 3107) LIMITED - 2005-09-21
C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
Active Corporate (38 parents)
Officer
2023-04-14 ~ now
IIF 41 - Director → ME
49
INTU DEBENTURE PLC
- 2024-07-01
05890611CAPITAL SHOPPING CENTRES DEBENTURE PLC - 2013-02-15
CAPITAL & COUNTIES DEBENTURE PLC - 2010-05-21
C&C DEBENTURE PLC - 2006-08-04
C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
Active Corporate (36 parents, 11 offsprings)
Officer
2023-04-14 ~ now
IIF 42 - Director → ME
50
INTU POTTERIES LIMITED
- 2024-07-01
04423980CSC POTTERIES LIMITED - 2013-03-01
SHELFCO (NO 2714) LIMITED - 2002-07-03
C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
Active Corporate (34 parents)
Officer
2023-04-14 ~ now
IIF 33 - Director → ME