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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
parent relation
Individuals in focus

Jepson, Martin Clive

child relation
Offspring entities and appointments
Active 14
  • 1
    icon of address Nfu Mutual, Tiddington Road, Stratford-upon-avon, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2018-12-05 ~ now
    IIF 163 - Director → ME
  • 2
    icon of address Nfu Mutual, Tiddington Road, Stratford Upon Avon, England, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-12-05 ~ now
    IIF 162 - Director → ME
  • 3
    HAMMERSON (125 OBS LP) LIMITED - 2013-07-05
    icon of address 47 Esplanade, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2013-06-21 ~ now
    IIF 157 - Director → ME
  • 4
    icon of address The Jungle, Wheldon Road, Castleford, West Yorkshire
    Active Corporate (6 parents)
    Equity (Company account)
    3,225,138 GBP2024-11-30
    Officer
    icon of calendar 2023-11-30 ~ now
    IIF 161 - Director → ME
    Person with significant control
    icon of calendar 2023-11-30 ~ now
    IIF 179 - Ownership of shares – More than 25% but not more than 50%OE
  • 5
    icon of address Lynton House, 7-12 Tavistock Square, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2018-10-10 ~ now
    IIF 3 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2018-10-10 ~ now
    IIF 178 - Right to appoint or remove membersOE
    IIF 178 - Ownership of voting rights - 75% or moreOE
    IIF 178 - Right to surplus assets - 75% or moreOE
  • 6
    icon of address Lynton House, 7-12 Tavistock Square, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2018-10-10 ~ now
    IIF 4 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2018-10-10 ~ now
    IIF 176 - Ownership of voting rights - 75% or moreOE
    IIF 176 - Right to surplus assets - 75% or moreOE
    IIF 176 - Right to appoint or remove membersOE
  • 7
    icon of address 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2018-11-06 ~ now
    IIF 1 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2018-11-06 ~ now
    IIF 174 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 174 - Right to surplus assets - More than 25% but not more than 50%OE
  • 8
    icon of address Lynton House, 7-12 Tavistock Square, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2018-11-21 ~ now
    IIF 5 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2018-11-21 ~ now
    IIF 177 - Right to surplus assets - 75% or moreOE
    IIF 177 - Ownership of voting rights - 75% or moreOE
  • 9
    icon of address Lynton House, 7-12 Tavistock Square, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2018-10-10 ~ now
    IIF 2 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2018-10-10 ~ now
    IIF 175 - Ownership of voting rights - 75% or moreOE
    IIF 175 - Right to appoint or remove membersOE
    IIF 175 - Right to surplus assets - 75% or moreOE
  • 10
    ERGO LONDON LTD - 2018-09-26
    icon of address The White House, 2 Meadrow, Godalming, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-08-09 ~ dissolved
    IIF 148 - Director → ME
    Person with significant control
    icon of calendar 2018-08-09 ~ dissolved
    IIF 171 - Ownership of shares – 75% or moreOE
    IIF 171 - Ownership of voting rights - 75% or moreOE
    IIF 171 - Right to appoint or remove directorsOE
  • 11
    ERGO LONDON SERVICES LTD - 2018-09-26
    icon of address The White House, 2 Meadrow, Godalming, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-08-09 ~ dissolved
    IIF 149 - Director → ME
    Person with significant control
    icon of calendar 2018-08-09 ~ dissolved
    IIF 173 - Right to appoint or remove directorsOE
    IIF 173 - Ownership of voting rights - 75% or moreOE
    IIF 173 - Ownership of shares – 75% or moreOE
  • 12
    ERGO REAL ESTATE LTD - 2018-11-16
    icon of address The White House, 2 Meadrow, Godalming, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-08-09 ~ dissolved
    IIF 150 - Director → ME
    Person with significant control
    icon of calendar 2018-08-09 ~ dissolved
    IIF 172 - Ownership of shares – 75% or moreOE
    IIF 172 - Right to appoint or remove directorsOE
    IIF 172 - Ownership of voting rights - 75% or moreOE
  • 13
    icon of address 50 Bolsover Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    icon of calendar 2018-03-21 ~ dissolved
    IIF 169 - Director → ME
    Person with significant control
    icon of calendar 2018-03-21 ~ dissolved
    IIF 180 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 180 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 14
    icon of address The Listed Hall, 50 Bolsover Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-09-20 ~ dissolved
    IIF 170 - Director → ME
    Person with significant control
    icon of calendar 2018-09-20 ~ dissolved
    IIF 181 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 148
  • 1
    icon of address Level 26 One Canada Square, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2017-01-24 ~ 2017-03-31
    IIF 152 - Director → ME
  • 2
    icon of address Level 26 One Canada Square, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-01-24 ~ 2017-03-31
    IIF 151 - Director → ME
  • 3
    DUSTBRIGHT LIMITED - 2006-10-18
    icon of address C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-06-21 ~ 2014-09-30
    IIF 159 - Director → ME
    icon of calendar 2008-10-08 ~ 2011-07-31
    IIF 94 - Director → ME
  • 4
    DUSTBAY LIMITED - 2006-10-18
    icon of address C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-10-08 ~ 2011-07-31
    IIF 79 - Director → ME
    icon of calendar 2013-06-21 ~ 2014-09-30
    IIF 156 - Director → ME
  • 5
    SHELFCO (NO.2640) LIMITED - 2002-02-14
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    792,000 GBP2023-12-31
    Officer
    icon of calendar 2008-10-08 ~ 2011-07-31
    IIF 8 - Director → ME
  • 6
    PRECIS (1937) LIMITED - 2001-05-11
    icon of address 45 Gresham Street, London
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2009-10-23 ~ 2011-07-31
    IIF 49 - Director → ME
  • 7
    PRECIS (1938) LIMITED - 2001-05-09
    icon of address 70 Grosvenor Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-10-23 ~ 2011-07-31
    IIF 58 - Director → ME
  • 8
    PRECIS (1939) LIMITED - 2001-05-11
    icon of address 70 Grosvenor Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-10-23 ~ 2011-07-31
    IIF 55 - Director → ME
  • 9
    icon of address 10 Grosvenor Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-10-08 ~ 2010-03-26
    IIF 13 - Director → ME
  • 10
    icon of address 10 Grosvenor Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-10-08 ~ 2010-03-26
    IIF 12 - Director → ME
  • 11
    PRECIS (1364) LIMITED - 1995-09-22
    icon of address Level 26 One Canada Square, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-09-28 ~ 2017-03-31
    IIF 158 - Director → ME
    icon of calendar 2008-10-08 ~ 2011-07-31
    IIF 85 - Director → ME
  • 12
    KINGEL LIMITED - 1997-02-21
    icon of address 50 Bedford Street, Belfast
    Active Corporate (5 parents)
    Equity (Company account)
    -179,024 GBP2023-12-31
    Officer
    icon of calendar 2008-10-08 ~ 2011-07-31
    IIF 64 - Director → ME
  • 13
    HAMMERSON (KIRKCALDY) LIMITED - 2018-10-08
    DMWSL 597 LIMITED - 2008-07-31
    icon of address 30 Market Place, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-10-08 ~ 2011-07-31
    IIF 54 - Director → ME
  • 14
    HAMMERSON (BISHOPS SQUARE) LIMITED - 2009-08-14
    DANCEGRANGE LIMITED - 2007-02-09
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-10-08 ~ 2010-12-14
    IIF 113 - Director → ME
  • 15
    BISHOPSGATE GOODSYARD LIMITED - 2003-04-11
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 2008-12-16 ~ 2011-07-31
    IIF 29 - Director → ME
  • 16
    HAMMERSON (DIDCOT) LIMITED - 2021-05-19
    LXB PROPERTIES (DIDCOT) LIMITED - 2006-09-06
    CORONA VULCAN DIDCOT LIMITED - 2024-09-04
    icon of address York House, 45 Seymour Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2008-10-08 ~ 2011-07-31
    IIF 73 - Director → ME
  • 17
    CORONA VULCAN DIDCOT II LIMITED - 2024-09-04
    SNOWMIST LIMITED - 2005-08-09
    LXB PROPERTIES (DIDCOT II) LIMITED - 2006-09-06
    HAMMERSON (DIDCOT II) LIMITED - 2021-05-19
    icon of address York House, 45 Seymour Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2008-10-08 ~ 2011-07-31
    IIF 114 - Director → ME
  • 18
    CORONA VULCAN FALKIRK LIMITED - 2024-10-04
    GRANTCHESTER DEVELOPMENTS (FALKIRK) LIMITED - 2021-05-19
    BRANCHTABLE LIMITED - 2001-10-24
    icon of address York House, 45 Seymour Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2008-10-08 ~ 2011-07-31
    IIF 61 - Director → ME
  • 19
    CORONA VULCAN MERTHYR LIMITED - 2024-09-04
    HAMMERSON (MERTHYR) LIMITED - 2021-05-19
    icon of address York House, 45 Seymour Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2008-10-08 ~ 2011-07-31
    IIF 35 - Director → ME
  • 20
    CORONA VULCAN MIDDLESBROUGH LIMITED - 2024-10-04
    GRANTCHESTER PROPERTIES (MIDDLESBOROUGH) LIMITED - 1998-04-09
    GRANTCHESTER PROPERTIES (MIDDLESBROUGH) LIMITED - 2021-05-19
    INTERCEDE 1316 LIMITED - 1998-04-06
    icon of address York House, 45 Seymour Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2008-10-08 ~ 2011-07-31
    IIF 99 - Director → ME
  • 21
    RAVENHEAD DEVELOPMENTS LIMITED - 2007-09-12
    CORONA VULCAN RAVENHEAD LIMITED - 2024-10-04
    HAMMERSON RAVENHEAD LIMITED - 2021-05-19
    CLEVERSTATUS LIMITED - 1990-10-26
    icon of address York House, 45 Seymour Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2008-10-08 ~ 2011-07-31
    IIF 88 - Director → ME
  • 22
    GRANTCHESTER NOMINEES (NICHOLSON 1) LIMITED - 2011-03-15
    HAMMERSON (RUGBY) LIMITED - 2021-05-19
    CORONA VULCAN RUGBY LIMITED - 2024-10-04
    icon of address York House, 45 Seymour Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2008-10-08 ~ 2011-07-31
    IIF 30 - Director → ME
  • 23
    icon of address Level 26 One Canada Square, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2011-10-12 ~ 2017-03-31
    IIF 138 - Director → ME
  • 24
    HAMMERSON (BICESTER) LIMITED - 2010-06-04
    HAMMERSON (SELLY OAK) LIMITED - 2009-01-15
    HAMMERSON (LEADENHALL COURT) LIMITED - 2013-07-08
    icon of address 15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-06-28 ~ 2017-03-31
    IIF 154 - Director → ME
    icon of calendar 2008-10-08 ~ 2011-07-31
    IIF 112 - Director → ME
  • 25
    icon of address Level 26 One Canada Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-11-06 ~ 2017-03-31
    IIF 140 - Director → ME
  • 26
    icon of address Level 25, 1 Canada Square, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-11-05 ~ 2017-03-31
    IIF 142 - Director → ME
  • 27
    icon of address 74 Coleman Street, London, England
    Active Corporate (20 parents)
    Officer
    icon of calendar 2011-07-06 ~ 2014-07-16
    IIF 11 - Director → ME
  • 28
    HAMMERSON (99 BISHOPSGATE) LIMITED - 2012-10-18
    icon of address 15 Canada Square, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2008-10-08 ~ 2011-07-31
    IIF 121 - Director → ME
    icon of calendar 2012-09-28 ~ 2017-03-31
    IIF 155 - Director → ME
  • 29
    MULTIPLEX CRICKLEWOOD (UK) LIMITED - 2008-03-17
    BLACKWALL YARD DEVELOPMENTS LIMITED - 2004-11-08
    icon of address Level 25, 1 Canada Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-06-11 ~ 2017-03-31
    IIF 147 - Director → ME
  • 30
    MULTIPLEX DEVELOPMENT (UK) LIMITED - 2004-11-16
    icon of address Level 25, 1 Canada Square, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2013-06-11 ~ 2017-03-31
    IIF 146 - Director → ME
  • 31
    MULTIPLEX DEVELOPMENTS (UK) LIMITED - 2008-03-17
    BROOKFIELD DEVELOPMENTS (UK) LIMITED - 2011-02-24
    icon of address Level 26 One Canada Square, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2012-01-01 ~ 2017-03-31
    IIF 139 - Director → ME
  • 32
    MULTIPLEX FUNDS MANAGEMENT LIMITED - 2008-03-17
    icon of address Level 25 1 Canada Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2012-01-18 ~ 2015-02-04
    IIF 7 - Director → ME
  • 33
    BROOKFIELD PROPERTY SERVICES LIMITED - 2010-09-09
    BROOKFIELD DEVELOPMENT MANAGEMENT (UK) LIMITED - 2012-08-22
    MULTIPLEX PROPERTY SERVICES LIMITED - 2008-03-17
    BROOKFIELD OFFICE PROPERTY MANAGEMENT LIMITED - 2017-12-29
    icon of address Level 26 One Canada Square, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2012-08-31 ~ 2017-03-31
    IIF 141 - Director → ME
  • 34
    SHERRYBAY LIMITED - 2001-06-12
    WESTCHESTER PROPERTIES (THANET) LIMITED - 2017-07-13
    GRANTWEST THANET PROPERTIES LIMITED - 2001-10-29
    icon of address 30 Market Place, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-10-08 ~ 2011-07-31
    IIF 38 - Director → ME
  • 35
    HAMMERSON (THANET) LIMITED - 2017-07-13
    icon of address 30 Market Place, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-10-08 ~ 2011-07-31
    IIF 39 - Director → ME
  • 36
    HAMMERSON (PARC TAWE I) LIMITED - 2020-01-02
    LAWGRA (NO.1194) LIMITED - 2005-10-07
    LXB PROPERTIES (PARC TAWE I) LIMITED - 2006-09-06
    icon of address Management Suite, Parc Tawe, Swansea, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    254,880 GBP2024-12-31
    Officer
    icon of calendar 2008-10-08 ~ 2011-07-31
    IIF 129 - Director → ME
  • 37
    icon of address Kings Place, 90 York Way, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-10-08 ~ 2011-07-31
    IIF 41 - Director → ME
  • 38
    icon of address Myo / Cpa, 3 New Street Square, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    568,523 GBP2024-12-31
    Officer
    icon of calendar 2013-01-01 ~ 2013-04-23
    IIF 133 - Director → ME
  • 39
    HIREREADY LIMITED - 1992-01-07
    icon of address 9 Marylebone Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1993-05-24 ~ 1998-05-31
    IIF 165 - Director → ME
  • 40
    FINEVEND LIMITED - 2000-03-10
    CRICKLEWOOD REDEVELOPMENT LIMITED - 2004-03-31
    icon of address 2 Bristol Avenue, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    icon of calendar 2008-12-18 ~ 2011-06-01
    IIF 118 - Director → ME
  • 41
    LONDON & METROPOLITAN NORTHERN PROPERTIES LIMITED - 1999-08-02
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,900,000 GBP2023-12-31
    Officer
    icon of calendar 2008-10-08 ~ 2011-07-31
    IIF 125 - Director → ME
  • 42
    icon of address Begbies Traynor (central) Llp, 32 Cornhill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-04-24 ~ 2008-02-19
    IIF 20 - Director → ME
  • 43
    icon of address 1 Grimsdells Corner, Amersham
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    icon of calendar 2011-03-23 ~ 2011-07-31
    IIF 153 - Director → ME
  • 44
    DRAGONGROVE LIMITED - 2006-10-18
    HAMMERSON (125 OBS LP2) LIMITED - 2006-11-02
    icon of address Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-10-04 ~ 2017-03-31
    IIF 144 - Director → ME
  • 45
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2008-10-08 ~ 2011-07-31
    IIF 101 - Director → ME
  • 46
    BRANCHYARD LIMITED - 2001-10-24
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    16,397,000 GBP2022-12-31
    Officer
    icon of calendar 2008-10-08 ~ 2011-07-31
    IIF 26 - Director → ME
  • 47
    NOTEGLEN LIMITED - 1985-03-29
    GRANTCHESTER GROUP PLC - 2011-12-22
    GRANTCHESTER PROPERTY SERVICES LIMITED - 1989-11-15
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-10-08 ~ 2011-07-31
    IIF 75 - Director → ME
  • 48
    GRANTCHESTER HOLDINGS PLC - 2002-12-18
    GRANTCHESTER PLC - 2000-12-19
    STEELGRANGE PLC - 2000-09-28
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents, 6 offsprings)
    Officer
    icon of calendar 2008-10-08 ~ 2011-07-31
    IIF 95 - Director → ME
  • 49
    COALITE AND CHEMICAL PRODUCTS LIMITED - 1979-12-31
    COALITE GROUP LIMITED - 2000-11-02
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2016-12-31
    Officer
    icon of calendar 2008-10-08 ~ 2011-07-31
    IIF 6 - Director → ME
  • 50
    INTERCEDE 799 LIMITED - 1990-06-01
    ABBOTRIDGE LIMITED - 1996-09-23
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (6 parents, 9 offsprings)
    Officer
    icon of calendar 2008-10-08 ~ 2011-07-31
    IIF 37 - Director → ME
  • 51
    STORMSPRING LIMITED - 1999-06-02
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2008-10-08 ~ 2011-07-31
    IIF 83 - Director → ME
  • 52
    BELLBRIGHT LIMITED - 1999-02-24
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-10-08 ~ 2011-07-31
    IIF 110 - Director → ME
  • 53
    FIFTHGROVE LIMITED - 2000-12-22
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-10-08 ~ 2011-07-31
    IIF 76 - Director → ME
  • 54
    STARNSILK LIMITED - 1998-12-14
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-10-08 ~ 2011-07-31
    IIF 71 - Director → ME
  • 55
    WILDWATCH LIMITED - 1999-08-09
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    5,002 GBP2023-12-31
    Officer
    icon of calendar 2008-10-08 ~ 2011-07-31
    IIF 46 - Director → ME
  • 56
    LAMPDEW LIMITED - 2000-12-12
    GRANTCHESTER PROPERTIES (NOTTINGHAM) LIMITED - 2000-12-22
    icon of address 10 Grosvenor Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-10-08 ~ 2010-09-13
    IIF 25 - Director → ME
  • 57
    MOUNTDRIFT LIMITED - 2001-06-12
    icon of address Kings Place, 90 York Way, London
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    841,076 GBP2016-12-31
    Officer
    icon of calendar 2008-10-08 ~ 2011-07-31
    IIF 84 - Director → ME
  • 58
    MOATGRANGE LIMITED - 1999-09-13
    icon of address 10 Grosvenor Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-10-08 ~ 2011-07-31
    IIF 104 - Director → ME
  • 59
    icon of address Kings Place, 90 York Way, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-10-08 ~ 2011-07-31
    IIF 31 - Director → ME
  • 60
    PRECIS (1936) LIMITED - 2001-05-11
    icon of address Kings Place, 90 York Way, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-10-08 ~ 2011-07-31
    IIF 51 - Director → ME
  • 61
    PRECIS (1952) LIMITED - 2001-01-04
    icon of address Kings Place, 90 York Way, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-10-08 ~ 2011-07-31
    IIF 62 - Director → ME
  • 62
    HAMMERSON (32 ST. JAMES'S SQUARE) LIMITED - 2000-05-03
    SHELFCO (NO. 1312) LIMITED - 1997-07-10
    HAMMERSON INVESTMENTS (NO 7) LIMITED - 2005-07-06
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-10-08 ~ 2011-07-31
    IIF 50 - Director → ME
  • 63
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-10-08 ~ 2011-07-31
    IIF 40 - Director → ME
  • 64
    HAMMERSON INVESTMENTS (NO. 21) LIMITED - 2002-10-10
    PRECIS (2004) LIMITED - 2001-05-09
    HAMMERSON (QUEENSGATE GP) LIMITED - 2003-02-11
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2008-10-08 ~ 2011-07-31
    IIF 98 - Director → ME
  • 65
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-10-08 ~ 2011-07-31
    IIF 27 - Director → ME
  • 66
    PRECIS (2717) LIMITED - 2007-08-31
    icon of address Kings Place, 90 York Way, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-10-08 ~ 2011-07-31
    IIF 9 - Director → ME
  • 67
    WESTCHESTER NOMINEES (THANET 2) LIMITED - 2011-03-15
    THANET NO.2 LIMITED - 2001-10-29
    CHESTNUTBRIGHT LIMITED - 2001-05-21
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    3,686,000 GBP2022-12-31
    Officer
    icon of calendar 2008-10-08 ~ 2011-07-31
    IIF 34 - Director → ME
  • 68
    BROWDRIVE LIMITED - 2005-11-03
    LXB PROPERTIES (CRAMLINGTON I) LIMITED - 2006-09-06
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2,380,000 GBP2022-12-31
    Officer
    icon of calendar 2008-10-08 ~ 2011-07-31
    IIF 82 - Director → ME
  • 69
    PRECIS (2356) LIMITED - 2003-11-05
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    10,099,000 GBP2023-12-31
    Officer
    icon of calendar 2008-10-08 ~ 2011-07-31
    IIF 69 - Director → ME
  • 70
    SHELFCO (NO.1977) LIMITED - 2000-12-06
    LEEDS INVESTMENTS (NO.1) LIMITED - 2011-03-15
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-10-08 ~ 2011-01-10
    IIF 10 - Director → ME
    icon of calendar 2011-01-10 ~ 2011-07-31
    IIF 80 - Director → ME
  • 71
    SHELFCO (NO. 1313) LIMITED - 1997-07-10
    HAMMERSON (33 ST. JAMES'S SQUARE) LIMITED - 1999-06-15
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    62,502,000 GBP2023-12-31
    Officer
    icon of calendar 2008-10-08 ~ 2011-07-31
    IIF 60 - Director → ME
  • 72
    GRANTCHESTER NOMINEES (NICHOLSON 2) LIMITED - 2011-03-15
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3,063,000 GBP2022-12-31
    Officer
    icon of calendar 2008-10-08 ~ 2011-07-31
    IIF 119 - Director → ME
  • 73
    PRECIS (2000) LIMITED - 2001-05-09
    HAMMERSON INVESTMENTS (NO. 20) LIMITED - 2007-09-17
    icon of address Kings Place, 90 York Way, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-10-08 ~ 2011-07-31
    IIF 100 - Director → ME
  • 74
    SHELFCO (NO. 2637) LIMITED - 2002-02-15
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-10-08 ~ 2011-07-31
    IIF 92 - Director → ME
  • 75
    icon of address Kings Place, 90 York Way, London
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    icon of calendar 2010-12-21 ~ 2011-07-31
    IIF 132 - Director → ME
  • 76
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-10-08 ~ 2011-07-31
    IIF 45 - Director → ME
  • 77
    SHELFCO (NO.2424) LIMITED - 2001-05-04
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2008-10-08 ~ 2011-07-31
    IIF 52 - Director → ME
  • 78
    LEEDS INVESTMENTS (NO.2) LIMITED - 2011-03-15
    SHELFCO (NO.1978) LIMITED - 2000-12-06
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    8,554,000 GBP2022-12-31
    Officer
    icon of calendar 2011-01-10 ~ 2011-07-31
    IIF 124 - Director → ME
    icon of calendar 2008-10-08 ~ 2011-01-10
    IIF 90 - Director → ME
  • 79
    LXB PROPERTIES (OXFORD 2) LIMITED - 2006-01-26
    JACKSONBRIDGE LIMITED - 2005-11-03
    LXB PROPERTIES (NEWTOWNABBEY) HOLDINGS LIMITED - 2006-09-27
    icon of address 10 Grosvenor Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-10-08 ~ 2011-07-31
    IIF 103 - Director → ME
  • 80
    LXB PROPERTIES (NEWTOWNABBEY) LIMITED - 2006-09-06
    JARPARK LIMITED - 2005-12-14
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-10-08 ~ 2011-07-31
    IIF 116 - Director → ME
  • 81
    PRECIS (2359) LIMITED - 2003-11-05
    icon of address Kings Place, 90 York Way, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-10-08 ~ 2011-07-31
    IIF 96 - Director → ME
  • 82
    LAWGRA (NO.1196) LIMITED - 2005-10-20
    LXB PROPERTIES (PARC TAWE I) HOLDINGS LIMITED - 2006-09-27
    icon of address 10 Grosvenor Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-10-08 ~ 2011-07-31
    IIF 109 - Director → ME
  • 83
    icon of address Kings Place, 90 York Way, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-10-08 ~ 2011-07-31
    IIF 127 - Director → ME
  • 84
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    6,232,000 GBP2023-12-31
    Officer
    icon of calendar 2010-11-17 ~ 2011-07-31
    IIF 131 - Director → ME
  • 85
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-12-02 ~ 2011-07-31
    IIF 111 - Director → ME
  • 86
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    805,000 GBP2023-12-31
    Officer
    icon of calendar 2008-10-08 ~ 2011-07-31
    IIF 44 - Director → ME
  • 87
    icon of address 10 Grosvenor Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-10-08 ~ 2011-07-31
    IIF 68 - Director → ME
  • 88
    SHELFCO (NO.1921) LIMITED - 2000-07-04
    BRISTOL INVESTMENTS (NO. 2) LIMITED - 2012-01-30
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    icon of calendar 2008-10-08 ~ 2011-07-31
    IIF 102 - Director → ME
  • 89
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2,082,000 GBP2023-12-31
    Officer
    icon of calendar 2008-10-08 ~ 2011-07-31
    IIF 72 - Director → ME
  • 90
    PRECIS (2006) LIMITED - 2001-05-09
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2008-10-08 ~ 2011-07-31
    IIF 91 - Director → ME
  • 91
    PRECIS (1959) LIMITED - 2001-01-29
    icon of address Kings Place, 90 York Way, London
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    4,861,308 GBP2016-12-31
    Officer
    icon of calendar 2008-10-08 ~ 2011-07-31
    IIF 78 - Director → ME
  • 92
    PRECIS (1961) LIMITED - 2001-01-29
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,507,000 GBP2023-12-31
    Officer
    icon of calendar 2008-10-08 ~ 2011-07-31
    IIF 117 - Director → ME
  • 93
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 2008-10-08 ~ 2011-07-31
    IIF 120 - Director → ME
  • 94
    SHELFCO (NO. 1024) LIMITED - 1995-05-25
    HAMMERSON (EXETER) LIMITED - 2011-12-22
    HAMMERSON (NEWBURY) LIMITED - 1998-12-16
    icon of address 10 Grosvenor Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-10-08 ~ 2011-07-31
    IIF 93 - Director → ME
  • 95
    GRANTCHESTER PROPERTIES (RIVIERA) LIMITED - 2011-12-22
    CLOUDFLAME LIMITED - 1999-05-18
    icon of address 10 Grosvenor Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-10-08 ~ 2011-07-31
    IIF 48 - Director → ME
  • 96
    REDDYGOOD LIMITED - 1991-05-01
    GRANTCHESTER RETAIL PARKS LIMITED - 2011-12-22
    GRANTCHESTER RETAIL PARKS PLC - 2011-12-22
    GRANTCHESTER CONSTRUCTION MANAGEMENT LIMITED - 1993-09-01
    icon of address 10 Grosvenor Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-10-08 ~ 2011-07-31
    IIF 67 - Director → ME
  • 97
    ALISON INVESTMENTS LIMITED - 2011-12-07
    icon of address 10 Grosvenor Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-11-09 ~ 2011-07-31
    IIF 167 - Director → ME
  • 98
    DRAYTON PROPERTY INVESTMENTS LIMITED - 2011-12-07
    icon of address 10 Grosvenor Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-11-09 ~ 2011-07-31
    IIF 168 - Director → ME
  • 99
    TAXITRADE LIMITED - 1992-03-06
    SPITALFIELDS SPACE MANAGEMENT LIMITED - 2011-12-07
    icon of address Kings Place, 90 York Way, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-10-08 ~ 2011-07-31
    IIF 97 - Director → ME
  • 100
    THANET NO.1 LIMITED - 2001-10-29
    WESTCHESTER NOMINEES (THANET 1) LIMITED - 2011-12-07
    ROUGEBRIGHT LIMITED - 2001-05-21
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-12-31
    Officer
    icon of calendar 2008-10-08 ~ 2011-07-31
    IIF 126 - Director → ME
  • 101
    PRECIS (1394) LIMITED - 1996-03-08
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -3,171,000 GBP2023-12-31
    Officer
    icon of calendar 2008-10-08 ~ 2011-07-31
    IIF 59 - Director → ME
  • 102
    icon of address Corporation Services Company, 2711 Centerville Road, Suite 400 Wilmington, Delaware 19808 Usa, United States
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-10-08 ~ 2011-07-31
    IIF 130 - Director → ME
  • 103
    SHELFCO (NO.1498) LIMITED - 1998-07-23
    icon of address 10 Grosvenor Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-10-08 ~ 2011-07-31
    IIF 47 - Director → ME
  • 104
    PRECIS (1963) LIMITED - 2001-01-29
    HAMMERSON MANAGEMENT SERVICES LIMITED - 2009-03-04
    HAMMERSON INVESTMENTS (NO.18) LIMITED - 2001-08-07
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-10-08 ~ 2011-07-31
    IIF 86 - Director → ME
  • 105
    SHELFCO (NO. 1349) LIMITED - 1997-06-24
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,101,000 GBP2023-12-31
    Officer
    icon of calendar 2008-10-08 ~ 2011-07-31
    IIF 107 - Director → ME
  • 106
    SHELFCO (NO 2745) LIMITED - 2002-09-17
    QUEENSGATE (GP) LIMITED - 2005-08-24
    icon of address Kings Place, 90 York Way, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-10-08 ~ 2011-07-31
    IIF 87 - Director → ME
  • 107
    PRECIS (1958) LIMITED - 2001-01-29
    HAMMERSON INVESTMENTS (NO.14) LIMITED - 2005-10-07
    icon of address Kings Place, 90 York Way, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-10-08 ~ 2011-07-31
    IIF 33 - Director → ME
  • 108
    HAMMERSON INVESTMENTS (NO.15) LIMITED - 2005-10-07
    PRECIS (1960) LIMITED - 2001-01-29
    icon of address Kings Place, 90 York Way, London
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    54,720,382 GBP2016-12-31
    Officer
    icon of calendar 2008-10-08 ~ 2011-07-31
    IIF 42 - Director → ME
  • 109
    HAMMERSON INVESTMENTS (NO. 17) LIMITED - 2001-08-03
    PRECIS (1962) LIMITED - 2001-01-29
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    3,000,000 GBP2022-12-31
    Officer
    icon of calendar 2008-10-08 ~ 2011-07-31
    IIF 123 - Director → ME
  • 110
    CONTINENTAL SHELF 341 LIMITED - 2005-06-21
    LXB HOLDINGS LIMITED - 2006-09-29
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-10-08 ~ 2011-07-31
    IIF 66 - Director → ME
  • 111
    SHELFCO (NO.3302) LIMITED - 2006-10-04
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    13,504,000 GBP2023-12-31
    Officer
    icon of calendar 2008-10-08 ~ 2011-07-31
    IIF 70 - Director → ME
  • 112
    REUNION PROPERTIES COMPANY LIMITED - 1984-10-01
    HAMMERSON UK PROPERTIES PLC - 2022-05-12
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-10-08 ~ 2011-07-31
    IIF 106 - Director → ME
  • 113
    BUTTON (DRAKEHOUSE) LIMITED - 2025-07-11
    HAMMERSON (DRAKEHOUSE) LIMITED - 2015-04-28
    icon of address 8 Sackville Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2008-10-08 ~ 2011-07-31
    IIF 108 - Director → ME
  • 114
    HIGHCROSS RESIDENTIAL (NOMINEES) LTD - 2009-04-03
    icon of address The Centenary Chapel Chapel Road, Thurgarton, Norwich, England
    Receiver Action Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2008-11-17 ~ 2009-02-18
    IIF 17 - Director → ME
  • 115
    icon of address The Outlook, Ling Road, Poole, Dorset
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-12-19 ~ 2008-02-20
    IIF 21 - Director → ME
  • 116
    GRANTCHESTER PROPERTIES (READING) LTD - 2010-04-12
    ROTORFRESH LIMITED - 2002-06-12
    icon of address Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-10-08 ~ 2009-12-14
    IIF 18 - Director → ME
  • 117
    GRANTCHESTER NOMINEES (THEALE 1) LIMITED - 2010-04-12
    icon of address Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-10-08 ~ 2009-12-14
    IIF 19 - Director → ME
  • 118
    icon of address Atria One, 144, Morrison Street, Edinburgh, Midlothian
    RECEIVERSHIP Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2003-09-02 ~ 2004-09-08
    IIF 23 - Director → ME
  • 119
    icon of address 10 Grosvenor Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-10-08 ~ 2009-10-20
    IIF 14 - Director → ME
  • 120
    icon of address 10 Grosvenor Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-10-08 ~ 2009-10-14
    IIF 16 - Director → ME
  • 121
    icon of address Level 26 One Canada Square, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-06-27 ~ 2017-03-31
    IIF 160 - Director → ME
  • 122
    icon of address Kings Place, 90 York Way, London
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-12-31
    Officer
    icon of calendar 2008-10-08 ~ 2011-07-31
    IIF 128 - Director → ME
  • 123
    icon of address 50 Bedford Street, Belfast
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    200 GBP2016-12-31
    Officer
    icon of calendar 2008-10-08 ~ 2011-07-31
    IIF 81 - Director → ME
  • 124
    icon of address Kings Place, 90 York Way, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-10-08 ~ 2011-07-31
    IIF 43 - Director → ME
  • 125
    icon of address 130 Shaftesbury Avenue, 2nd Floor, London
    Dissolved Corporate
    Officer
    icon of calendar 2006-04-24 ~ 2008-02-19
    IIF 15 - Director → ME
  • 126
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    9,944,000 GBP2023-12-31
    Officer
    icon of calendar 2008-10-08 ~ 2011-07-31
    IIF 28 - Director → ME
  • 127
    icon of address Level 26 One Canada Square, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-11-20 ~ 2017-03-31
    IIF 136 - Director → ME
  • 128
    SOUTHSIDE CAPITAL LIMITED - 2008-03-11
    M M & S (2690) LIMITED - 2000-09-26
    GLADEDALE VENTURES LIMITED - 2013-10-01
    icon of address 5 Melville Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    26 GBP2024-12-31
    Officer
    icon of calendar 2003-10-27 ~ 2004-09-08
    IIF 164 - Director → ME
  • 129
    PRECIS (2007) LIMITED - 2001-05-09
    HAMMERSON INVESTMENTS (NO. 24) LIMITED - 2007-12-12
    HAMMERSON (VICTORIA) LIMITED - 2012-11-13
    icon of address 5 New Street Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-10-08 ~ 2011-07-31
    IIF 77 - Director → ME
  • 130
    SHELFCO (NO.2639) LIMITED - 2002-02-14
    SLATE ABBEY LIMITED - 2023-10-03
    HAMMERSON INVESTMENTS (NO.25) LIMITED - 2008-01-15
    HAMMERSON (ABBEY) LIMITED - 2020-02-14
    280 BISHOPSGATE HOLDINGS LIMITED - 2002-08-08
    icon of address 19-23 Wells Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    14,682,000 GBP2021-12-31
    Officer
    icon of calendar 2008-10-08 ~ 2011-07-31
    IIF 32 - Director → ME
  • 131
    HAMMERSON PROPERTY LIMITED - 2009-04-08
    SAILPOOL LIMITED - 2002-06-20
    icon of address C/o Vantage Accounting Unit 1 Cedar Office Park, Cobham Road, Wimborne, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    291,936,298 GBP2021-12-31
    Officer
    icon of calendar 2008-10-08 ~ 2009-03-16
    IIF 24 - Director → ME
  • 132
    RAILTRACK DEVELOPMENTS LIMITED - 2002-10-21
    TRACELETTER LIMITED - 1999-04-01
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    12,371,000 GBP2022-12-31
    Officer
    icon of calendar 2008-10-08 ~ 2011-07-31
    IIF 122 - Director → ME
  • 133
    RAILTRACK PROPERTY INVESTMENTS LIMITED - 2002-10-21
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-10-08 ~ 2011-07-31
    IIF 105 - Director → ME
  • 134
    icon of address The Zenith Building 26, Spring Gardens, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-06-30 ~ 2008-02-19
    IIF 145 - Director → ME
  • 135
    HAMMERSON (VALUE RETAIL INVESTMENTS) LIMITED - 2024-09-18
    PIMCO 2806 LIMITED - 2008-08-05
    icon of address Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    98,344 GBP2023-12-31
    Officer
    icon of calendar 2008-10-08 ~ 2011-07-31
    IIF 57 - Director → ME
  • 136
    DELTADAWN LIMITED - 1977-12-31
    icon of address 9 Marylebone Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1995-03-01
    IIF 166 - Director → ME
  • 137
    icon of address 40 Bernard Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-04-23 ~ 2017-01-31
    IIF 135 - Director → ME
  • 138
    JEWELTRY LIMITED - 1986-11-28
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-10-08 ~ 2011-07-31
    IIF 89 - Director → ME
  • 139
    BROADHIVE LIMITED - 1988-09-02
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    30,842,000 GBP2023-12-31
    Officer
    icon of calendar 2008-10-08 ~ 2011-07-31
    IIF 115 - Director → ME
  • 140
    THE 100 BISHOPSGATE PARTNERSHIP (G.P.) LIMITED - 2010-03-29
    SHELFCO (NO.3518) LIMITED - 2008-04-30
    100 BISHOPSGATE (G.P.) LIMITED - 2008-05-19
    icon of address Level 26 One Canada Square, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2012-10-12 ~ 2017-03-31
    IIF 137 - Director → ME
    icon of calendar 2011-11-16 ~ 2012-10-12
    IIF 134 - Director → ME
  • 141
    100 BISHOPSGATE PROPERTY LIMITED - 2010-03-29
    SHELFCO (NO. 3519) LIMITED - 2008-05-01
    icon of address Level 26 One Canada Square, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-11-16 ~ 2017-03-31
    IIF 143 - Director → ME
  • 142
    icon of address C/o Shepherd And Wedderburn Llp, 9, Haymarket Square, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-10-08 ~ 2011-07-31
    IIF 36 - Director → ME
  • 143
    HAMMERSON (LEEDS INVESTMENTS) LIMITED - 2022-03-08
    MM&S (2805) LIMITED - 2002-07-27
    icon of address 10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2008-10-08 ~ 2011-07-31
    IIF 74 - Director → ME
  • 144
    icon of address Central Square 8th Floor, 29 Wellington Street, Leeds
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-12-30 ~ 2008-02-20
    IIF 22 - Director → ME
  • 145
    PRECIS (2707) LIMITED - 2007-06-26
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2008-10-08 ~ 2011-07-31
    IIF 56 - Director → ME
  • 146
    PRECIS (2708) LIMITED - 2007-06-26
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2008-10-08 ~ 2011-07-31
    IIF 53 - Director → ME
  • 147
    IMRY SOUTHAMPTON LIMITED - 1998-02-16
    ARISTOS PROPERTY INVESTMENTS LIMITED - 1994-04-20
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2008-10-08 ~ 2011-07-31
    IIF 63 - Director → ME
  • 148
    GRANTWEST LIMITED - 2001-07-02
    BRANDYGREEN LIMITED - 2001-05-22
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-10-08 ~ 2011-07-31
    IIF 65 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.