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
Cole, Peter William Beaumont
- British born in February 1959
Cole, Peter William Beaumont
Resident in England
Registered addresses and corresponding companies50 Bedford Street, Belfast, , BT2 7FW
IIF 1Walnut Tree Farm, Walnut Tree Road Pirton, Hitchin, Hertfordshire, SG5 3PX
IIF 2 IIF 3 IIF 4 (more)Walnut Tree Farm, Walnut Tree Road, Pirton, Hitchin, Hertfordshire, SG5 3PX, England
IIF 910, Grosvenor Street, London, W1K 4BJ, England
IIF 10 IIF 11 IIF 12 (more)35, Ballards Lane, London, N3 1XW, United Kingdom
IIF 15Kings Place, 90 York Way, London, N1 9GE
IIF 16 IIF 17 IIF 18 (more)Kings Place, 90 York Way, London, N1 9GE, United Kingdom
IIF 30 IIF 31 IIF 32 (more)
- British chartered surveyor born in February 1959
Cole, Peter William Beaumont
Resident in England
Registered addresses and corresponding companies50 Bedford Street, Belfast, BT2 7FW
IIF 391, George Square, Glasgow, G2 1AL
IIF 40Walnut Tree Farm, Walnut Tree Road Pirton, Hitchin, Hertfordshire, SG5 3PX
IIF 41 IIF 42 IIF 43 (more)IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 9510, Grosvenor Street, London, W1K 4BJ, England
IIF 96 IIF 97 IIF 98 (more)10, Grosvenor Street, London, W1K 4BJ, Uk
IIF 121 IIF 12210, Grosvenor Street, London, W1K 4BJ, United Kingdom
IIF 123 IIF 1245th Floor, Burdett House, 15-16 Buckingham Street, London, United Kingdom, WC2N 6DH, United Kingdom
IIF 125Kings Place, 90 York Way, London, N1 9GE
IIF 126 IIF 127 IIF 128 (more)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 186Kings Place, 90 York Way, London, N1 9GE, United Kingdom
IIF 187 IIF 188 IIF 189 (more)Sixth Floor, 150, Cheapside, London, EC2V 6ET, England
IIF 212
- British chief investment officer born in February 1959
Cole, Peter William Beaumont
Resident in England
Registered addresses and corresponding companies - British director born in February 1959
Cole, Peter William Beaumont
Resident in England
Registered addresses and corresponding companies - British none born in February 1959
Cole, Peter William Beaumont
Resident in England
Registered addresses and corresponding companies10, Grosvenor Street, London, W1K 4BJ
IIF 221
- British born in February 1959
Mr Peter William Beaumont Cole
Resident in England
Registered addresses and corresponding companies35, Ballards Lane, London, N3 1XW, United Kingdom
IIF 222
- British born in February 1959
Cole, Peter William Beaumont
Resident in United Kingdom
Registered addresses and corresponding companiesKings Place, 90 York Way, London, N1 9GE, United Kingdom
IIF 223
- British chartered surveyor born in February 1959Registered addresses and corresponding companies
Beaumont Cole, Peter William
Related profiles found in government register
Offspring entities and appointments
213
- 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 103 - 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 99 - Director → ME - 3SHELFCO (NO.2640) LIMITED - 2002-02-14Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (25 parents, 1 offspring)Equity (Company account)792,000 GBP2023-12-31Officer2002-02-21 ~ 2019-04-30IIF 32 - Director → ME
- 4
HAMMERSON (280 BISHOPSGATE) LIMITED
- 2002-04-12 03723141The Shard, 32 London Bridge Street, LondonDissolved Corporate (23 parents, 1 offspring)Officer1999-02-24 ~ 2002-04-19IIF 54 - Director → ME - 5C/o Duff & Phelps Ltd., The Shard, 32 London Bridge Street, LondonDissolved Corporate (19 parents)Officer2002-04-03 ~ 2002-04-19IIF 91 - Director → ME
- 645 Gresham Street, LondonDissolved Corporate (34 parents, 2 offsprings)Officer2001-04-24 ~ 2014-09-01IIF 96 - Director → ME
- 770 Grosvenor Street, LondonDissolved Corporate (31 parents)Officer2001-04-24 ~ 2014-09-01IIF 108 - Director → ME
- 870 Grosvenor Street, LondonDissolved Corporate (31 parents)Officer2001-04-24 ~ 2014-09-01IIF 119 - Director → ME
- 910 Grosvenor Street, LondonDissolved Corporate (15 parents)Officer2010-03-26 ~ dissolvedIIF 122 - Director → ME2000-12-12 ~ 2010-03-26IIF 62 - Director → ME
- 1010 Grosvenor Street, LondonDissolved Corporate (15 parents)Officer2010-03-26 ~ dissolvedIIF 121 - Director → ME2000-12-12 ~ 2010-03-26IIF 75 - Director → ME
- 11Level 26 One Canada Square, London, EnglandActive Corporate (38 parents)Officer1995-08-31 ~ 2012-09-28IIF 115 - Director → ME
- 12KINGEL LIMITED - 1997-02-2150 Bedford Street, BelfastActive Corporate (30 parents)Equity (Company account)-179,024 GBP2023-12-31Officer2006-08-11 ~ 2019-04-30IIF 1 - Director → ME
- 13ALPHA GAMMA (HOLDINGS) LIMITED - nowQuadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (11 parents, 1 offspring)Officer2006-09-22 ~ 2007-07-12IIF 77 - Director → ME
- 14
ALPHA GAMMA LIMITED
01137384Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (16 parents, 1 offspring)Officer2006-12-22 ~ 2007-07-12IIF 68 - Director → ME - 15BADGER (KIRKCALDY) LIMITED - now
HAMMERSON (KIRKCALDY) LIMITED
- 2018-10-08 0652010330 Market Place, London, EnglandDissolved Corporate (17 parents)Officer2008-06-20 ~ 2018-10-04IIF 204 - Director → ME - 16
BEAUMONT REAL ESTATE PARTNERS LTD
1196632835 Ballards Lane, London, United KingdomActive Corporate (2 parents)Equity (Company account)258,668 GBP2024-04-30Officer2019-04-26 ~ nowIIF 15 - Director → MEPerson with significant control2019-04-26 ~ nowIIF 222 - Ownership of shares – More than 50% but less than 75% → OEIIF 222 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 222 - Right to appoint or remove directors → OE - 17
HAMMERSON (BISHOPS SQUARE) LIMITED
- 2009-08-14 06009040DANCEGRANGE LIMITED - 2007-02-09Hill House, 1 Little New Street, LondonDissolved Corporate (20 parents)Officer2007-02-13 ~ 2010-12-14IIF 219 - Director → ME - 18
BISHOPSGATE GOODSYARD LIMITED
- 2003-04-11 04488906Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (35 parents)Officer2003-02-28 ~ 2019-04-30IIF 161 - Director → ME - 19BL DIDCOT 1 LIMITED - nowCORONA VULCAN DIDCOT LIMITED - 2024-09-04York House, 45 Seymour Street, London, EnglandActive Corporate (34 parents)Officer2006-08-11 ~ 2019-04-30IIF 205 - Director → ME
- 20BL DIDCOT 2 LIMITED - nowCORONA VULCAN DIDCOT II LIMITED - 2024-09-04SNOWMIST LIMITED - 2005-08-09York House, 45 Seymour Street, London, EnglandActive Corporate (37 parents)Officer2006-08-11 ~ 2019-04-30IIF 169 - Director → ME
- 21BL 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)Officer2002-09-23 ~ 2019-04-30IIF 184 - Director → ME - 22BL 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 ~ 2019-04-30IIF 185 - Director → ME - 23BL 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)Officer2002-09-23 ~ 2019-04-30IIF 140 - Director → ME - 24BL 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 ~ 2019-04-30IIF 132 - Director → ME - 25BL 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)Officer2002-09-23 ~ 2019-04-30IIF 142 - Director → ME - 26BOP (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 216 - Director → ME - 27BOP (LEADENHALL COURT) LIMITED - now
HAMMERSON (LEADENHALL COURT) LIMITED
- 2013-07-08 06668357HAMMERSON (BICESTER) LIMITED
- 2010-06-04 06668357HAMMERSON (SELLY OAK) LIMITED
- 2009-01-15 0666835715 Canada Square, LondonDissolved Corporate (13 parents)Officer2008-08-08 ~ 2013-06-28IIF 120 - Director → ME - 28Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (48 parents, 2 offsprings)Officer2004-05-07 ~ 2009-05-07IIF 2 - Director → ME2014-10-30 ~ 2019-04-30IIF 21 - Director → ME
- 29SHELFCO (NO. 2964) LIMITED - 2004-06-08Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (47 parents)Equity (Company account)1 GBP2024-12-31Officer2004-06-22 ~ 2009-05-07IIF 56 - Director → ME2014-10-30 ~ 2019-04-30IIF 189 - Director → ME
- 30SHELFCO (NO. 2965) LIMITED - 2004-06-08Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (47 parents)Equity (Company account)1 GBP2024-12-31Officer2004-06-22 ~ 2009-05-07IIF 53 - Director → ME2014-10-30 ~ 2019-04-30IIF 209 - Director → ME
- 31
BRISTOL EXETER HOUSE LIMITED
04488567St Johns House, 5 South Parade, Summertown, OxfordDissolved Corporate (18 parents)Officer2003-02-28 ~ 2003-02-28IIF 218 - Director → ME - 32Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (42 parents)Equity (Company account)1 GBP2024-12-31Officer2004-12-01 ~ 2005-12-31IIF 51 - Director → ME
- 33BROOKFIELD (99 BISHOPSGATE) LIMITED - now15 Canada Square, LondonDissolved Corporate (13 parents, 1 offspring)Officer2008-08-04 ~ 2012-09-28IIF 226 - Director → ME
- 34SHELFCO (NO.1644) LIMITED - 1999-05-06Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (49 parents, 3 offsprings)Officer2000-07-05 ~ 2003-01-21IIF 88 - Director → ME2003-01-21 ~ 2005-12-31IIF 57 - Director → ME
- 35SHELFCO (NO.1642) LIMITED - 1999-05-13Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (47 parents)Equity (Company account)1 GBP2024-12-31Officer2003-05-20 ~ 2005-12-31IIF 70 - Director → ME
- 36SHELFCO (NO.1643) LIMITED - 1999-05-13Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (47 parents)Equity (Company account)1 GBP2024-12-31Officer2003-05-20 ~ 2005-12-31IIF 78 - Director → ME
- 37CD10 PROPERTIES THANET LIMITED - nowGRANTWEST THANET PROPERTIES LIMITED - 2001-10-29SHERRYBAY LIMITED - 2001-06-1230 Market Place, London, EnglandDissolved Corporate (25 parents)Officer2002-09-23 ~ 2017-07-06IIF 105 - Director → ME
- 38CD10 THANET LIMITED - now
HAMMERSON (THANET) LIMITED
- 2017-07-13 0664466530 Market Place, London, EnglandDissolved Corporate (16 parents)Officer2008-07-11 ~ 2017-07-06IIF 98 - Director → ME - 39CENTURION (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 - 2005-10-07Management Suite, Parc Tawe, Swansea, WalesActive Corporate (24 parents)Equity (Company account)254,880 GBP2024-12-31Officer2006-08-11 ~ 2019-04-30IIF 149 - Director → ME - 40
CHRISTCHURCH UK LIMITED
04489358Kings Place, 90 York Way, LondonDissolved Corporate (22 parents)Officer2003-02-28 ~ 2019-04-30IIF 171 - Director → ME - 41
CRICKLEWOOD REDEVELOPMENT LIMITED
- 2004-03-31 03933142FINEVEND LIMITED - 2000-03-102 Bristol Avenue, London, EnglandActive Corporate (45 parents)Equity (Company account)1,000 GBP2024-03-31Officer2003-02-28 ~ 2011-06-01IIF 11 - Director → ME - 42LONDON & METROPOLITAN NORTHERN PROPERTIES LIMITED - 1999-08-02Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (29 parents)Equity (Company account)1,900,000 GBP2023-12-31Officer2002-09-23 ~ 2019-04-30IIF 28 - Director → ME
- 434th Floor 1 Ariel Way, London, United KingdomActive Corporate (22 parents, 3 offsprings)Officer2013-01-08 ~ 2019-04-30IIF 137 - Director → ME
- 444th Floor 1 Ariel Way, London, United KingdomActive Corporate (21 parents)Officer2013-03-01 ~ 2019-04-30IIF 210 - Director → ME
- 45
DAMSONFLAME LIMITED
- 2013-01-09 082304004th Floor 1 Ariel Way, London, United KingdomActive Corporate (25 parents)Officer2013-01-08 ~ 2019-04-30IIF 203 - Director → ME - 46
DAMSONHURST LIMITED
- 2013-01-08 082841924th Floor 1 Ariel Way, London, United KingdomActive Corporate (29 parents)Officer2013-01-07 ~ 2019-04-30IIF 195 - Director → ME - 47
CROYDON PROPERTY INVESTMENTS LIMITED
095231914th Floor 1 Ariel Way, London, United KingdomDissolved Corporate (14 parents)Total Assets Less Current Liabilities (Company account)1 GBP2015-12-31Officer2015-04-02 ~ 2019-04-30IIF 194 - Director → ME - 48
FORWARDGROUND PROPERTY MANAGEMENT LIMITED
025297451 Grimsdells Corner, AmershamActive Corporate (20 parents)Equity (Company account)2 GBP2025-03-31Officer2011-03-23 ~ 2014-10-16IIF 221 - Director → ME - 4970 Grosvenor Street, LondonDissolved Corporate (33 parents)Officer2000-12-12 ~ 2002-07-03IIF 61 - Director → ME
- 5070 Grosvenor Street, LondonDissolved Corporate (33 parents)Officer2000-12-12 ~ 2002-07-03IIF 84 - Director → ME
- 51G.P.E. (HANOVER SQUARE) LIMITED - now
HAMMERSON (18 & 19 HANOVER SQUARE) LIMITED
- 2006-08-11 0372318033 Cavendish Square, LondonActive Corporate (28 parents)Officer1999-02-24 ~ 2006-08-03IIF 76 - Director → ME - 52REXRIVER LIMITED - 1985-05-16Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (15 parents)Officer2006-12-22 ~ 2007-07-12IIF 45 - Director → ME
- 53FLORIVILLE LIMITED - 1990-03-09Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (15 parents)Officer2006-12-22 ~ 2007-07-12IIF 90 - Director → ME
- 54
GAMMA LEASING LIMITED
01629129Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (15 parents)Officer2006-12-22 ~ 2007-07-12IIF 64 - Director → ME - 55MOURSEY LIMITED - 1982-08-09Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (15 parents)Officer2006-12-22 ~ 2007-07-12IIF 86 - Director → ME
- 56GECC (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 217 - Director → ME - 57
GOVERNEFFECT LIMITED
03234235Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (40 parents)Equity (Company account)2 GBP2023-12-31Officer2008-10-08 ~ 2011-10-26IIF 14 - Director → ME1998-02-16 ~ 2003-05-14IIF 7 - Director → ME - 58Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (15 parents, 2 offsprings)Total Assets Less Current Liabilities (Company account)1 GBP2015-12-31Officer2014-06-11 ~ 2016-02-22IIF 198 - Director → ME
- 59Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (12 parents)Equity (Company account)1 GBP2023-12-31Officer2014-06-12 ~ 2016-02-22IIF 31 - Director → ME
- 60Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (12 parents)Equity (Company account)1 GBP2023-12-31Officer2014-06-12 ~ 2016-02-22IIF 223 - Director → ME
- 61BRANCHYARD LIMITED - 2001-10-24Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (32 parents)Equity (Company account)16,397,000 GBP2022-12-31Officer2002-09-23 ~ 2019-04-30IIF 129 - Director → ME
- 62
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)Officer2002-09-23 ~ 2019-04-30IIF 191 - Director → ME - 63
GRANTCHESTER HOLDINGS PLC
- 2002-12-18 04035681GRANTCHESTER PLC - 2000-12-19STEELGRANGE PLC - 2000-09-28Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (34 parents, 6 offsprings)Officer2002-09-23 ~ 2019-04-30IIF 177 - Director → ME - 64COALITE 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 GBP2016-12-31Officer2002-09-23 ~ 2019-04-30IIF 24 - Director → ME
- 65ABBOTRIDGE LIMITED - 1996-09-23INTERCEDE 799 LIMITED - 1990-06-01Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (40 parents, 11 offsprings)Officer2002-09-23 ~ 2019-04-30IIF 190 - Director → ME
- 66STORMSPRING LIMITED - 1999-06-02Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (31 parents, 1 offspring)Officer2002-09-23 ~ 2019-04-30IIF 174 - Director → ME
- 67BELLBRIGHT LIMITED - 1999-02-24Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (31 parents)Officer2002-09-23 ~ 2019-04-30IIF 168 - Director → ME
- 68FIFTHGROVE LIMITED - 2000-12-22Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (29 parents)Officer2002-09-23 ~ 2019-04-30IIF 179 - Director → ME
- 69STARNSILK LIMITED - 1998-12-14Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (31 parents)Officer2002-09-23 ~ 2019-04-30IIF 141 - Director → ME
- 70WILDWATCH LIMITED - 1999-08-09Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (31 parents)Equity (Company account)5,002 GBP2023-12-31Officer2002-09-23 ~ 2019-04-30IIF 25 - Director → ME
- 71GRANTCHESTER PROPERTIES (NOTTINGHAM) LIMITED - 2000-12-22LAMPDEW LIMITED - 2000-12-1210 Grosvenor Street, LondonDissolved Corporate (22 parents)Officer2002-09-23 ~ 2010-09-13IIF 85 - Director → ME
- 72MOUNTDRIFT LIMITED - 2001-06-12Kings Place, 90 York Way, LondonDissolved Corporate (27 parents)Total Assets Less Current Liabilities (Company account)841,076 GBP2016-12-31Officer2002-09-23 ~ 2019-04-30IIF 157 - Director → ME
- 73MOATGRANGE LIMITED - 1999-09-1310 Grosvenor Street, LondonDissolved Corporate (23 parents)Officer2002-09-23 ~ 2011-08-01IIF 117 - Director → ME
- 74
HAMMERSON (60 THREADNEEDLE STREET) LIMITED
06663605Kings Place, 90 York Way, LondonDissolved Corporate (14 parents)Officer2008-08-04 ~ 2019-04-30IIF 227 - Director → ME - 75Kings Place, 90 York Way, LondonDissolved Corporate (22 parents)Officer2001-04-24 ~ 2019-04-30IIF 165 - Director → ME
- 76Kings Place, 90 York Way, LondonDissolved Corporate (23 parents)Officer2001-01-03 ~ 2019-04-30IIF 146 - Director → ME
- 77Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (31 parents)Officer1997-07-01 ~ 2019-04-30IIF 128 - Director → ME
- 78
HAMMERSON (BRENT SOUTH) LIMITED
06644658Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (20 parents)Officer2008-07-11 ~ 2019-04-30IIF 143 - Director → ME - 79
HAMMERSON (BRISTOL INVESTMENTS) LIMITED
06663404Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (15 parents)Officer2008-08-04 ~ 2008-10-08IIF 225 - Director → ME - 80
HAMMERSON (QUEENSGATE GP) LIMITED
- 2003-02-11 04175848Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (26 parents, 1 offspring)Equity (Company account)2 GBP2023-12-31Officer2001-04-30 ~ 2019-04-30IIF 34 - Director → ME - 81
HAMMERSON (CARDIFF) LIMITED
06668272Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (20 parents)Officer2008-08-08 ~ 2019-04-30IIF 178 - Director → ME - 82Kings Place, 90 York Way, LondonDissolved Corporate (16 parents)Officer2007-08-31 ~ 2019-04-30IIF 163 - Director → ME
- 83THANET NO.2 LIMITED - 2001-10-29CHESTNUTBRIGHT LIMITED - 2001-05-21Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (29 parents)Equity (Company account)3,686,000 GBP2022-12-31Officer2002-09-23 ~ 2019-04-30IIF 183 - Director → ME
- 84BROWDRIVE 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 ~ 2019-04-30IIF 156 - Director → ME
- 85Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (26 parents, 1 offspring)Equity (Company account)10,099,000 GBP2023-12-31Officer2003-11-03 ~ 2019-04-30IIF 148 - Director → ME
- 86SHELFCO (NO.1977) LIMITED - 2000-12-06Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (25 parents, 1 offspring)Officer2000-12-07 ~ 2011-01-10IIF 106 - Director → ME2011-01-10 ~ 2019-04-30IIF 133 - Director → ME
- 87Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (30 parents)Equity (Company account)62,502,000 GBP2023-12-31Officer1997-07-01 ~ 2019-04-30IIF 29 - Director → ME
- 88Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (10 parents)Officer2016-12-17 ~ 2019-04-30IIF 215 - Director → ME
- 89Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (29 parents)Equity (Company account)3,063,000 GBP2022-12-31Officer2002-09-23 ~ 2019-04-30IIF 153 - Director → ME
- 90Kings Place, 90 York Way, LondonDissolved Corporate (14 parents)Officer2008-09-25 ~ 2008-10-08IIF 224 - Director → ME
- 91Kings Place, 90 York Way, London, United KingdomDissolved Corporate (23 parents)Officer2001-04-30 ~ 2019-04-30IIF 196 - Director → ME
- 92
HAMMERSON (LEEDS DEVELOPMENTS) LIMITED
09084295Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (9 parents)Total Assets Less Current Liabilities (Company account)1 GBP2016-12-31Officer2014-06-12 ~ 2019-04-30IIF 181 - Director → ME - 93
HAMMERSON (LEEDS GP) LIMITED
09099429Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (9 parents, 2 offsprings)Total Assets Less Current Liabilities (Company account)1 GBP2016-12-31Officer2014-06-24 ~ 2019-04-30IIF 145 - Director → ME - 94Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (21 parents, 1 offspring)Officer2002-02-13 ~ 2019-04-30IIF 206 - Director → ME
- 95
HAMMERSON (LICHFIELD) LIMITED
07475575Kings Place, 90 York Way, LondonDissolved Corporate (12 parents)Total Assets Less Current Liabilities (Company account)1 GBP2016-12-31Officer2010-12-21 ~ 2019-04-30IIF 151 - Director → ME - 96
HAMMERSON (MILTON KEYNES) LIMITED
06671304Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (20 parents)Officer2008-08-12 ~ 2019-04-30IIF 180 - Director → ME - 97Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (20 parents, 1 offspring)Officer2001-04-30 ~ 2019-04-30IIF 192 - Director → ME
- 98SHELFCO (NO.1978) LIMITED - 2000-12-06Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (27 parents)Equity (Company account)8,554,000 GBP2022-12-31Officer2011-01-10 ~ 2019-04-30IIF 170 - Director → ME2000-12-07 ~ 2011-01-10IIF 114 - Director → ME
- 99
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 ~ dissolvedIIF 109 - Director → ME - 100
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 ~ 2019-04-30IIF 172 - Director → ME - 101Kings Place, 90 York Way, LondonDissolved Corporate (18 parents)Officer2003-11-03 ~ dissolvedIIF 164 - Director → ME
- 102
LXB PROPERTIES (PARC TAWE I) HOLDINGS LIMITED
- 2006-09-27 05535744LAWGRA (NO.1196) LIMITED - 2005-10-2010 Grosvenor Street, LondonDissolved Corporate (16 parents)Officer2006-08-11 ~ dissolvedIIF 104 - Director → ME - 103
HAMMERSON (STAINES) LIMITED
06668278Kings Place, 90 York Way, LondonDissolved Corporate (14 parents)Officer2008-08-08 ~ 2019-04-30IIF 144 - Director → ME - 104
HAMMERSON (TELFORD) LIMITED
07442226Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (17 parents, 1 offspring)Equity (Company account)6,232,000 GBP2023-12-31Officer2010-11-17 ~ 2019-04-30IIF 158 - Director → ME - 105HAMMERSON (VIA GP) LIMITED - nowMarble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (10 parents)Officer2016-12-17 ~ 2019-04-30IIF 214 - Director → ME
- 106
HAMMERSON (VICTORIA GATE) LIMITED
09084282Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (9 parents)Total Assets Less Current Liabilities (Company account)1 GBP2016-12-31Officer2014-06-12 ~ 2019-04-30IIF 135 - Director → ME - 107
HAMMERSON (VICTORIA INVESTMENTS) LIMITED
08047957Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (14 parents)Equity (Company account)12,983,000 GBP2023-12-31Officer2012-04-26 ~ 2019-04-30IIF 33 - Director → ME - 108
HAMMERSON (WATERMARK) LIMITED
06763965Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (20 parents)Officer2008-12-02 ~ 2019-04-30IIF 27 - Director → ME - 109
HAMMERSON BIRMINGHAM PROPERTIES LIMITED
03768306Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (23 parents, 3 offsprings)Equity (Company account)805,000 GBP2023-12-31Officer2008-10-08 ~ 2016-02-22IIF 10 - Director → ME - 110HAMMERSON BULL RING 2 LIMITED - nowMarble Arch House, 66 Seymour Street, London, EnglandActive Corporate (15 parents)Officer2016-12-17 ~ 2019-04-30IIF 23 - Director → ME
- 111Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (22 parents)Officer2005-06-27 ~ 2008-10-08IIF 43 - Director → ME
- 112
DAMSONBAY LIMITED
- 2013-01-07 08230396Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (15 parents)Officer2013-01-07 ~ 2019-04-30IIF 150 - Director → ME - 113
DAMSONGREEN LIMITED
- 2013-01-07 08284202Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (15 parents)Officer2013-01-07 ~ 2019-04-30IIF 160 - Director → ME - 114
HAMMERSON EMPLOYEE SHARE PLAN TRUSTEES LIMITED
03994559Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (15 parents)Equity (Company account)1 GBP2023-12-31Officer2000-05-16 ~ 2019-04-30IIF 16 - Director → ME - 11510 Grosvenor Street, LondonDissolved Corporate (14 parents)Officer2007-01-01 ~ dissolvedIIF 116 - Director → ME
- 116QUADREX NOMINEES LIMITED - 1984-10-24Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (20 parents)Equity (Company account)100 GBP2023-12-31Officer1999-10-01 ~ 2019-04-30IIF 38 - Director → ME
- 117
HAMMERSON GROUP MANAGEMENT LIMITED
00574728Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (25 parents)Officer1999-10-01 ~ 2019-04-30IIF 188 - Director → ME - 118J.V. HOLDINGS LIMITED - 1988-09-16Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (23 parents, 2 offsprings)Officer1993-01-21 ~ 2019-04-30IIF 202 - Director → ME
- 119Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (24 parents)Total Assets Less Current Liabilities (Company account)1 GBP2016-12-31Officer2000-07-04 ~ 2019-04-30IIF 166 - Director → ME
- 120Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (25 parents, 2 offsprings)Equity (Company account)2,082,000 GBP2023-12-31Officer2000-05-12 ~ 2019-04-30IIF 17 - Director → ME
- 121Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (24 parents, 1 offspring)Officer2001-04-30 ~ 2019-04-30IIF 187 - Director → ME
- 122Kings Place, 90 York Way, LondonDissolved Corporate (22 parents)Total Assets Less Current Liabilities (Company account)4,861,308 GBP2016-12-31Officer2001-01-08 ~ 2019-04-30IIF 162 - Director → ME
- 123Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (25 parents, 1 offspring)Equity (Company account)1,507,000 GBP2023-12-31Officer2001-01-11 ~ 2019-04-30IIF 22 - Director → ME
- 124Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (25 parents, 1 offspring)Equity (Company account)0 GBP2023-12-31Officer2003-02-07 ~ 2019-04-30IIF 37 - Director → ME
- 125
HAMMERSON (NEWBURY) LIMITED
- 1998-12-16 0301457210 Grosvenor Street, LondonDissolved Corporate (22 parents)Officer1995-05-25 ~ dissolvedIIF 112 - Director → ME - 126
GRANTCHESTER PROPERTIES (RIVIERA) LIMITED
- 2011-12-22 03759116CLOUDFLAME LIMITED - 1999-05-1810 Grosvenor Street, LondonDissolved Corporate (25 parents)Officer2002-09-23 ~ dissolvedIIF 97 - Director → ME - 127
GRANTCHESTER RETAIL PARKS LIMITED
- 2011-12-22 02593379GRANTCHESTER RETAIL PARKS PLC
- 2011-12-22 02593379GRANTCHESTER CONSTRUCTION MANAGEMENT LIMITED - 1993-09-01REDDYGOOD LIMITED - 1991-05-0110 Grosvenor Street, LondonDissolved Corporate (24 parents)Officer2002-09-23 ~ dissolvedIIF 100 - Director → ME - 128
ALISON INVESTMENTS LIMITED
- 2011-12-07 0599699110 Grosvenor Street, LondonDissolved Corporate (13 parents)Officer2009-11-09 ~ dissolvedIIF 118 - Director → ME - 129
DRAYTON PROPERTY INVESTMENTS LIMITED
- 2011-12-07 0599685610 Grosvenor Street, LondonDissolved Corporate (13 parents)Officer2009-11-09 ~ dissolvedIIF 101 - Director → ME - 130
SPITALFIELDS SPACE MANAGEMENT LIMITED
- 2011-12-07 02671082TAXITRADE LIMITED - 1992-03-06Kings Place, 90 York Way, LondonDissolved Corporate (34 parents)Officer2000-12-20 ~ 2019-04-30IIF 147 - Director → ME - 131THANET NO.1 LIMITED - 2001-10-29ROUGEBRIGHT LIMITED - 2001-05-21Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (25 parents)Total Assets Less Current Liabilities (Company account)2 GBP2016-12-31Officer2002-09-23 ~ 2019-04-30IIF 130 - Director → ME
- 132PRECIS (1394) LIMITED - 1996-03-08Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (32 parents)Equity (Company account)-3,171,000 GBP2023-12-31Officer1998-10-30 ~ 2019-04-30IIF 186 - Director → ME
- 133
HAMMERSON LLC
FC027954Corporation Services Company, 2711 Centerville Road, Suite 400 Wilmington, Delaware 19808 Usa, United StatesActive Corporate (17 parents)Officer2007-11-22 ~ 2019-04-30IIF 197 - Director → ME - 13410 Grosvenor Street, LondonDissolved Corporate (18 parents)Officer1998-07-23 ~ dissolvedIIF 111 - Director → ME
- 135Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (8 parents)Officer2014-06-12 ~ 2019-04-30IIF 200 - Director → ME
- 136
HAMMERSON MANAGEMENT SERVICES LIMITED
- 2009-03-04 04125216Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (30 parents)Officer2001-01-12 ~ 2002-01-14IIF 83 - Director → ME2008-10-08 ~ 2019-04-30IIF 138 - Director → ME - 137Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (24 parents, 1 offspring)Equity (Company account)1,101,000 GBP2023-12-31Officer1997-06-05 ~ 2019-04-30IIF 36 - Director → ME
- 138QUEENSGATE (GP) LIMITED - 2005-08-24SHELFCO (NO 2745) LIMITED - 2002-09-17Kings Place, 90 York Way, LondonDissolved Corporate (19 parents)Officer2008-10-08 ~ 2019-04-30IIF 154 - Director → ME
- 139Kings Place, 90 York Way, LondonDissolved Corporate (23 parents)Officer2001-01-08 ~ 2019-04-30IIF 175 - Director → ME
- 140Kings Place, 90 York Way, LondonDissolved Corporate (23 parents)Total Assets Less Current Liabilities (Company account)54,720,382 GBP2016-12-31Officer2001-01-10 ~ 2019-04-30IIF 126 - Director → ME
- 141HAMMERSON 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)Officer1999-10-01 ~ 2018-12-31IIF 211 - Director → ME
- 142Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (27 parents)Equity (Company account)3,000,000 GBP2022-12-31Officer2001-01-12 ~ 2019-04-30IIF 136 - Director → ME
- 143HAMMERSON RENEWABLE ENERGY LIMITED - nowMarble Arch House, 66 Seymour Street, London, EnglandActive Corporate (14 parents)Equity (Company account)1 GBP2023-12-31Officer2016-12-17 ~ 2019-04-30IIF 18 - Director → ME
- 144
LXB HOLDINGS LIMITED
- 2006-09-29 05464862CONTINENTAL SHELF 341 LIMITED - 2005-06-21Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (33 parents)Officer2006-08-11 ~ 2019-04-30IIF 182 - Director → ME - 145PRECIS (1529) LIMITED - 1997-07-24Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (21 parents)Equity (Company account)2 GBP2023-12-31Officer1999-10-01 ~ 2019-04-30IIF 30 - Director → ME
- 146Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (23 parents)Equity (Company account)13,504,000 GBP2023-12-31Officer2006-09-15 ~ 2019-04-30IIF 19 - Director → ME
- 147HAMMERSON 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)Officer1992-12-23 ~ 2019-04-30IIF 201 - Director → ME - 148HEPP 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 ~ 2015-04-22IIF 107 - Director → ME - 149CMK BRITEL GENERAL PARTNER LIMITED - 2014-04-25PRECIS (2554) LIMITED - 2005-10-19Sixth Floor, 150 Cheapside, London, EnglandActive Corporate (27 parents, 2 offsprings)Officer2019-11-20 ~ 2021-12-31IIF 212 - Director → ME
- 150HIGHCROSS (GP) LIMITED - now
SHIRES (GP) LIMITED.
- 2008-08-12 04365007Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (35 parents, 3 offsprings)Officer2002-02-13 ~ 2005-09-05IIF 47 - Director → ME - 151Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (18 parents, 1 offspring)Officer2016-12-17 ~ 2018-11-28IIF 213 - Director → ME
- 152HIGHCROSS RESIDENTIAL (NOMINEES 1) LIMITED - nowThe Centenary Chapel Chapel Road, Thurgarton, Norwich, EnglandReceiver Action Corporate (20 parents)Equity (Company account)2 GBP2024-12-31Officer2008-11-17 ~ 2009-02-18IIF 80 - Director → ME
- 153The Centenary Chapel Chapel Road, Thurgarton, Norwich, EnglandReceiver Action Corporate (19 parents)Equity (Company account)2 GBP2024-12-31Officer2009-03-20 ~ 2009-05-20IIF 55 - Director → ME
- 154
HAMMERSON (GLASGOW) LIMITED
- 2018-05-31 09082273The Centenary Chapel Chapel Road, Thurgarton, Norwich, EnglandReceiver Action Corporate (8 parents, 2 offsprings)Total Assets Less Current Liabilities (Company account)1 GBP2016-12-31Officer2014-06-11 ~ 2019-04-30IIF 207 - Director → ME - 155IKEA 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)Officer2002-09-23 ~ 2009-12-14IIF 44 - Director → ME - 156IKEA 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)Officer2002-09-23 ~ 2009-12-14IIF 65 - Director → ME - 157Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (9 parents)Total Assets Less Current Liabilities (Company account)1 GBP2016-12-31Officer2014-06-24 ~ 2019-04-30IIF 167 - Director → ME
- 158Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (9 parents)Total Assets Less Current Liabilities (Company account)1 GBP2016-12-31Officer2014-06-24 ~ 2019-04-30IIF 139 - Director → ME
- 15910 Grosvenor Street, LondonDissolved Corporate (15 parents)Officer2000-12-12 ~ 2009-10-20IIF 67 - Director → ME
- 16010 Grosvenor Street, LondonDissolved Corporate (15 parents)Officer2000-12-12 ~ 2009-10-14IIF 59 - Director → ME
- 161L & 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 GBP2023-12-31Officer2002-09-23 ~ 2006-04-20IIF 3 - Director → ME
- 16210 Grosvenor Street, LondonDissolved Corporate (5 parents)Officer2011-11-24 ~ dissolvedIIF 123 - Director → ME
- 16310 Grosvenor Street, LondonDissolved Corporate (5 parents)Officer2011-11-24 ~ dissolvedIIF 124 - Director → ME
- 164SHELFCO (NO.1636) LIMITED - 1999-05-065 Strand, LondonDissolved Corporate (32 parents)Officer2003-01-21 ~ 2005-12-31IIF 46 - Director → ME2000-07-05 ~ 2003-01-21IIF 48 - Director → ME
- 165SHELFCO (NO.1640) LIMITED - 1999-05-06Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (50 parents, 2 offsprings)Officer2003-01-21 ~ 2005-12-31IIF 94 - Director → ME2000-07-05 ~ 2003-01-21IIF 42 - Director → ME
- 166SHELFCO (NO.1638) LIMITED - 1999-05-13Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (52 parents)Equity (Company account)1 GBP2023-12-31Officer2003-05-20 ~ 2005-12-31IIF 4 - Director → ME
- 167SHELFCO (N0.1639) LIMITED - 1999-05-13Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (52 parents)Equity (Company account)1 GBP2023-12-31Officer2003-05-20 ~ 2005-12-31IIF 8 - Director → ME
- 168SHELFCO (NO.1634) LIMITED - 1999-05-135 Strand, LondonDissolved Corporate (29 parents)Officer2003-05-20 ~ 2005-12-31IIF 81 - Director → ME
- 169SHELFCO (NO.1635) LIMITED - 1999-05-135 Strand, LondonDissolved Corporate (29 parents)Officer2003-05-20 ~ 2005-12-31IIF 49 - Director → ME
- 170
MENTBOOST LIMITED
02244578Kings Place, 90 York Way, LondonDissolved Corporate (17 parents)Total Assets Less Current Liabilities (Company account)100 GBP2016-12-31Officer2007-05-10 ~ 2019-04-30IIF 173 - Director → ME - 171Seventh Floor, 90 High Holborn, LondonDissolved Corporate (25 parents)Officer2000-12-12 ~ 2003-07-18IIF 92 - Director → ME
- 172Seventh Floor, 90 High Holborn, LondonDissolved Corporate (25 parents)Officer2000-12-12 ~ 2003-07-18IIF 66 - Director → ME
- 173
MONESAN LIMITED
NI04804550 Bedford Street, BelfastDissolved Corporate (23 parents)Total Assets Less Current Liabilities (Company account)200 GBP2016-12-31Officer2006-10-11 ~ 2019-04-30IIF 39 - Director → ME - 174PRECIS (1972) LIMITED - 2001-03-20Kings Place, 90 York Way, LondonDissolved Corporate (24 parents)Officer2001-09-04 ~ 2019-04-30IIF 159 - Director → ME
- 175PRECIS (1971) LIMITED - 2001-06-0633 Margaret Street, LondonActive Corporate (27 parents)Officer2001-09-04 ~ 2008-09-23IIF 71 - Director → ME
- 176
NATIONAL LOOSE LEAF COMPANY LIMITED
00117277Quadrant House Floor 6, 4 Thomas More Square, LondonActive Corporate (17 parents)Officer2006-12-22 ~ 2007-07-12IIF 82 - Director → ME - 177
NEW SOUTHGATE LIMITED
04488557Kings Place, 90 York Way, LondonDissolved Corporate (22 parents)Officer2003-02-28 ~ 2019-04-30IIF 134 - Director → ME - 178WADSTONE LIMITED - 1991-11-28Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (15 parents)Officer2006-12-22 ~ 2007-07-12IIF 58 - Director → ME
- 179Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (38 parents)Equity (Company account)1 GBP2024-12-31Officer2000-12-12 ~ 2008-12-16IIF 89 - Director → ME
- 180Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (38 parents)Equity (Company account)1 GBP2024-12-31Officer2000-12-12 ~ 2008-12-16IIF 50 - Director → ME
- 181Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (45 parents)Equity (Company account)1 GBP2024-12-31Officer1997-05-12 ~ 2003-03-26IIF 73 - Director → ME
- 182Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (47 parents, 4 offsprings)Officer1997-02-20 ~ 2003-03-26IIF 6 - Director → ME
- 183Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (33 parents, 1 offspring)Equity (Company account)9,944,000 GBP2023-12-31Officer2000-12-20 ~ 2019-04-30IIF 20 - Director → ME
- 184RICHADVANCE PUBLIC LIMITED COMPANY - 1995-07-215th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (35 parents, 60 offsprings)Equity (Company account)0 GBP2024-12-31Officer2018-05-01 ~ 2022-04-27IIF 125 - Director → ME
- 185RAFAYA (VICTORIA) LIMITED - now
HAMMERSON (VICTORIA) LIMITED
- 2012-11-13 041868765 New Street Square, LondonDissolved Corporate (23 parents)Officer2001-04-30 ~ 2012-11-08IIF 102 - Director → ME - 186RATHBONE SQUARE NO. 1 LIMITED - now33 Cavendish Square, LondonActive Corporate (21 parents)Officer2000-12-12 ~ 2006-08-03IIF 93 - Director → ME
- 187RATHBONE SQUARE NO. 2 LIMITED - now33 Cavendish Square, LondonActive Corporate (21 parents)Officer2000-12-12 ~ 2006-08-03IIF 79 - Director → ME
- 188RAVENSBOURNE RETAIL PARK LIMITED - now
GRANTCHESTER PROPERTIES (CATFORD) LIMITED
- 2004-07-09 03519669GRANTCHESTER PROPERTIES (DUNDEE) LIMITED - 1999-02-23INTERCEDE 1302 LIMITED - 1998-03-10100 Barbirolli Square, ManchesterDissolved Corporate (26 parents)Officer2002-09-23 ~ 2004-06-29IIF 69 - Director → ME - 189
READING RESIDENTIAL PROPERTIES LIMITED
03894973Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (43 parents)Officer1999-12-10 ~ 2003-03-26IIF 60 - Director → ME - 190
RECTORY MANAGEMENT (PIRTON) LIMITED
04075972Grooms Cottage, 4 Rectory Manor, Shillington Road, Pirton, Hitchin, Hertfordshire, EnglandActive Corporate (13 parents)Equity (Company account)4,015 GBP2024-06-24Officer2018-07-04 ~ nowIIF 9 - Director → ME - 191RI MDC UK139 LIMITED - nowSLATE ABBEY LIMITED - 2023-10-03
HAMMERSON (ABBEY) LIMITED
- 2020-02-14 04365166280 BISHOPSGATE HOLDINGS LIMITED
- 2002-08-08 04365166SHELFCO (NO.2639) LIMITED - 2002-02-1419-23 Wells Street, London, United KingdomActive Corporate (30 parents)Equity (Company account)14,682,000 GBP2021-12-31Officer2002-02-21 ~ 2019-04-30IIF 199 - Director → ME - 192ROOK (HPL) LIMITED - now
HAMMERSON PROPERTY LIMITED
- 2009-04-08 04261753SAILPOOL LIMITED
- 2002-06-20 04261753C/o Vantage Accounting Unit 1 Cedar Office Park, Cobham Road, Wimborne, EnglandDissolved Corporate (20 parents)Equity (Company account)291,936,298 GBP2021-12-31Officer2002-05-17 ~ 2009-03-16IIF 41 - Director → ME - 193RAILTRACK DEVELOPMENTS (SNOW HILL) LIMITED - 2002-10-214th Floor 161 Marsh Wall, London, England And Wales, United KingdomActive Corporate (21 parents)Officer2003-02-28 ~ 2003-02-28IIF 5 - Director → ME
- 194RAILTRACK 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 GBP2022-12-31Officer2003-02-28 ~ 2019-04-30IIF 193 - Director → ME
- 195RAILTRACK PROPERTY INVESTMENTS LIMITED - 2002-10-21Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (26 parents)Officer2003-02-28 ~ 2019-04-30IIF 152 - Director → ME
- 196SENATOR HOUSE NOMINEES (NO.1) LIMITED - nowDevonshire House, 1 Devonshire Street, LondonDissolved Corporate (34 parents)Officer2000-05-12 ~ 2001-05-03IIF 72 - Director → ME
- 197SENATOR HOUSE NOMINEES (NO.2) LIMITED - nowDevonshire House, 1 Devonshire Street, LondonDissolved Corporate (34 parents)Officer2000-05-12 ~ 2001-05-03IIF 63 - Director → ME
- 198SILVER 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 ~ 2019-04-30IIF 220 - Director → ME - 199
HAMMERSON (SILVERBURN) JV INVESTMENT ADVISOR LIMITED
- 2017-01-18 09075463HAMMERSON HSF SHELF CO LIMITED
- 2016-11-08 09075463HAMMERSON (BLUEWATER) LIMITED
- 2014-06-23 09075463Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (13 parents)Total Assets Less Current Liabilities (Company account)1 GBP2015-12-31Officer2014-06-06 ~ 2017-03-13IIF 208 - Director → ME - 200JEWELTRY LIMITED - 1986-11-28Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (50 parents)Officer2000-12-20 ~ 2019-04-30IIF 155 - Director → ME
- 201BROADHIVE LIMITED - 1988-09-02Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (53 parents, 1 offspring)Equity (Company account)30,842,000 GBP2023-12-31Officer2000-12-20 ~ 2019-04-30IIF 26 - Director → ME
- 202SUNNY 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)Officer2002-09-23 ~ 2007-10-18IIF 87 - Director → ME - 203
UNION SQUARE DEVELOPMENTS LIMITED
SC195182C/o Shepherd And Wedderburn Llp, 9, Haymarket Square, Edinburgh, ScotlandActive Corporate (42 parents)Officer2003-04-17 ~ 2019-04-30IIF 40 - Director → ME - 204URWI PROPERTIES (DURHAM) LIMITED - nowLXB PROPERTIES (DURHAM) LIMITED - 2011-07-07
WESTCHESTER PROPERTIES (DURHAM) LIMITED
- 2003-08-18 04307007Pinsent Masons, 1 Park Row, LeedsActive Corporate (22 parents)Officer2002-09-23 ~ 2003-03-14IIF 52 - Director → ME - 205VICTORIA GATE LIMITED - now
HAMMERSON (LEEDS INVESTMENTS) LIMITED
- 2022-03-08 0429164410th Floor, 110 Cannon Street, London, United KingdomActive Corporate (33 parents, 1 offspring)Officer2002-04-30 ~ 2019-04-30IIF 176 - Director → ME - 206
WALLCABLE LIMITED
0534641510 Grosvenor Street, LondonDissolved Corporate (15 parents)Officer2005-02-11 ~ 2005-02-18IIF 95 - Director → ME - 207EXPORTWIDTH LIMITED - 1998-09-2510 Grosvenor Street, LondonDissolved Corporate (22 parents)Officer2003-06-30 ~ dissolvedIIF 110 - Director → ME
- 208Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (23 parents)Equity (Company account)2 GBP2023-12-31Officer2007-06-26 ~ 2011-10-26IIF 13 - Director → ME
- 209Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (23 parents)Equity (Company account)2 GBP2023-12-31Officer2007-06-26 ~ 2011-10-26IIF 12 - Director → ME
- 210
IMRY SOUTHAMPTON LIMITED
- 1998-02-16 00643320ARISTOS PROPERTY INVESTMENTS LIMITED - 1994-04-20Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (40 parents, 3 offsprings)Officer2007-08-08 ~ 2011-10-26IIF 113 - Director → ME1998-02-16 ~ 2003-02-12IIF 74 - Director → ME - 211BOXMAN.COM PLC - 2002-07-10IMVS.COM PLC - 1999-11-05INTERNET MUSIC SHOP HOLDINGS PLC - 1997-08-28CAPITALDEMAND PUBLIC LIMITED COMPANY - 1997-04-11Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (38 parents, 1 offspring)Equity (Company account)39,800,000 GBP2023-12-31Officer2002-09-23 ~ 2019-04-30IIF 35 - Director → ME
- 212GRANTWEST LIMITED - 2001-07-02BRANDYGREEN LIMITED - 2001-05-22Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (27 parents, 1 offspring)Officer2002-09-23 ~ 2019-04-30IIF 131 - Director → ME
- 213WRAYS BUILDING LIMITED - now
HAMMERSON (LEEDS) LIMITED
- 2022-03-08 0908415720 North Audley Street, Mayfair, LondonLiquidation Corporate (12 parents)Equity (Company account)251,000 GBP2022-02-25Officer2014-06-12 ~ 2019-04-30IIF 127 - Director → ME
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