1
DUSTBRIGHT LIMITED
- 2006-10-18
05894331 C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (35 parents)
Officer
2006-10-16 ~ 2013-06-21
IIF 182 - Director → ME
2
C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (35 parents)
Officer
2006-10-16 ~ 2013-06-21
IIF 181 - Director → ME
3
280 BISHOPSGATE INVESTMENTS LIMITED
- now 04365174SHELFCO (NO.2640) LIMITED - 2002-02-14
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (25 parents, 1 offspring)
Officer
2005-01-01 ~ 2009-10-01
IIF 6 - Director → ME
4
Bury Lodge, Bury Road, Stowmarket, England
Active Corporate (2 parents)
Officer
2016-02-03 ~ now
IIF 168 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 191 - Has significant influence or control → OE
5
10 Grosvenor Street, London
Dissolved Corporate (15 parents)
Officer
2005-01-01 ~ 2009-10-01
IIF 107 - Director → ME
6
10 Grosvenor Street, London
Dissolved Corporate (15 parents)
Officer
2005-01-01 ~ 2009-10-01
IIF 72 - Director → ME
7
99 BISHOPSGATE MANAGEMENT LIMITED
- now 03071752PRECIS (1364) LIMITED - 1995-09-22
Level 26 One Canada Square, London, England
Active Corporate (38 parents)
Officer
2005-01-01 ~ 2009-10-01
IIF 120 - Director → ME
8
ABBEY RETAIL PARK LIMITED
- now NI030982KINGEL LIMITED - 1997-02-21
50 Bedford Street, Belfast
Active Corporate (30 parents)
Officer
2006-08-11 ~ 2009-10-01
IIF 1 - Director → ME
9
ALPHA GAMMA (HOLDINGS) LIMITED - now
HAMMERSON INVESTMENTS (NO.29) LIMITED
- 2007-08-01
05875218 04365166, 04659448, 03014572Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)PRECIS (2619) LIMITED
- 2006-10-04
05875218 06294639, 05875304, 05934885Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2006-09-22 ~ 2007-07-12
IIF 132 - Director → ME
10
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
2006-12-22 ~ 2007-07-12
IIF 74 - Director → ME
11
The Club House, Little Gaddesden, Nr Berkhamsted, Hertfordshire, England
Active Corporate (88 parents)
Officer
2025-04-26 ~ now
IIF 165 - Director → ME
12
BADGER (KIRKCALDY) LIMITED - now
HAMMERSON (KIRKCALDY) LIMITED
- 2018-10-08
06520103DMWSL 597 LIMITED
- 2008-07-31
06520103 06248455, 05757579, 05995808Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 30 Market Place, London, England
Dissolved Corporate (17 parents)
Officer
2008-06-20 ~ 2009-10-01
IIF 28 - Director → ME
13
HEATHERTON HOUSE SCHOOL LIMITED - 2011-08-15
6 Chesham Road, Berkhamsted, Hertfordshire
Active Corporate (70 parents, 4 offsprings)
Officer
2014-09-01 ~ 2023-09-01
IIF 171 - Director → ME
14
BISHOPS SQUARE INVESTMENTS LIMITED - now
HAMMERSON (BISHOPS SQUARE) LIMITED
- 2009-08-14
06009040DANCEGRANGE LIMITED
- 2007-02-09
06009040 Hill House, 1 Little New Street, London
Dissolved Corporate (20 parents)
Officer
2007-02-08 ~ 2009-04-15
IIF 32 - Director → ME
15
BL DIDCOT 1 LIMITED - now
CORONA VULCAN DIDCOT LIMITED - 2024-09-04
York House, 45 Seymour Street, London, England
Active Corporate (34 parents)
Officer
2006-08-11 ~ 2009-10-01
IIF 147 - Director → ME
16
BL DIDCOT 2 LIMITED - now
CORONA VULCAN DIDCOT II LIMITED - 2024-09-04
SNOWMIST LIMITED - 2005-08-09
York House, 45 Seymour Street, London, England
Active Corporate (37 parents)
Officer
2006-08-11 ~ 2009-10-01
IIF 104 - Director → ME
17
BL FALKIRK LIMITED - now
CORONA VULCAN FALKIRK LIMITED - 2024-10-04
GRANTCHESTER DEVELOPMENTS (FALKIRK) LIMITED
- 2021-05-19
04295313BRANCHTABLE LIMITED - 2001-10-24
York House, 45 Seymour Street, London, England
Active Corporate (44 parents)
Officer
2003-03-28 ~ 2009-10-01
IIF 50 - Director → ME
18
BL MERTHYR LIMITED - now
CORONA VULCAN MERTHYR LIMITED - 2024-09-04
HAMMERSON (MERTHYR) LIMITED
- 2021-05-19
06663608 York House, 45 Seymour Street, London, England
Active Corporate (30 parents)
Officer
2008-08-04 ~ 2009-10-01
IIF 44 - Director → ME
19
BL MIDDLESBROUGH LIMITED - now
CORONA VULCAN MIDDLESBROUGH LIMITED - 2024-10-04
GRANTCHESTER PROPERTIES (MIDDLESBROUGH) LIMITED
- 2021-05-19
03537439GRANTCHESTER PROPERTIES (MIDDLESBOROUGH) LIMITED - 1998-04-09
INTERCEDE 1316 LIMITED - 1998-04-06
York House, 45 Seymour Street, London, England
Active Corporate (44 parents)
Officer
2003-03-28 ~ 2009-10-01
IIF 39 - Director → ME
20
BL RAVENHEAD LIMITED - now
CORONA VULCAN RAVENHEAD LIMITED - 2024-10-04
HAMMERSON RAVENHEAD LIMITED
- 2021-05-19
02534666RAVENHEAD DEVELOPMENTS LIMITED
- 2007-09-12
02534666CLEVERSTATUS LIMITED - 1990-10-26
York House, 45 Seymour Street, London, England
Active Corporate (36 parents)
Officer
2007-03-08 ~ 2009-10-01
IIF 51 - Director → ME
21
BL WARWICKSHIRE LIMITED - now
CORONA VULCAN RUGBY LIMITED - 2024-10-04
HAMMERSON (RUGBY) LIMITED - 2021-05-19
York House, 45 Seymour Street, London, England
Active Corporate (41 parents)
Officer
2003-03-28 ~ 2009-10-01
IIF 35 - Director → ME
22
BOP (125 OBS LP) LIMITED - now
HAMMERSON (125 OBS LP) LIMITED
- 2013-07-05
FC027262 47 Esplanade, St Helier, Jersey, Channel Islands
Converted / Closed Corporate (11 parents)
Officer
2007-01-16 ~ 2008-10-08
IIF 68 - Director → ME
23
BOP (LEADENHALL COURT) LIMITED - now
HAMMERSON (LEADENHALL COURT) LIMITED - 2013-07-08
HAMMERSON (BICESTER) LIMITED
- 2010-06-04
06668357HAMMERSON (SELLY OAK) LIMITED
- 2009-01-15
06668357 15 Canada Square, London
Dissolved Corporate (13 parents)
Officer
2008-08-08 ~ 2009-10-01
IIF 47 - Director → ME
24
BRISTOL ALLIANCE (GP) LIMITED
- now 04531140SHELFCO (NO. 2782) LIMITED - 2004-05-07
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (48 parents, 2 offsprings)
Officer
2007-02-08 ~ 2011-10-26
IIF 24 - Director → ME
25
SHELFCO (NO. 2964) LIMITED - 2004-06-08
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (47 parents)
Officer
2007-02-08 ~ 2011-10-26
IIF 155 - Director → ME
26
SHELFCO (NO. 2965) LIMITED - 2004-06-08
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (47 parents)
Officer
2007-02-08 ~ 2011-10-26
IIF 150 - Director → ME
27
SHELFCO (NO. 2986) LIMITED - 2004-12-02
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (42 parents)
Officer
2005-12-31 ~ 2011-10-26
IIF 71 - Director → ME
28
BROOKFIELD (99 BISHOPSGATE) LIMITED - now
15 Canada Square, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2008-08-04 ~ 2009-10-01
IIF 25 - Director → ME
29
SHELFCO (NO.1644) LIMITED - 1999-05-06
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (49 parents, 3 offsprings)
Officer
2005-12-31 ~ 2011-10-26
IIF 128 - Director → ME
30
SHELFCO (NO.1642) LIMITED - 1999-05-13
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (47 parents)
Officer
2005-12-31 ~ 2011-10-26
IIF 148 - Director → ME
31
SHELFCO (NO.1643) LIMITED - 1999-05-13
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (47 parents)
Officer
2005-12-31 ~ 2011-10-26
IIF 119 - Director → ME
32
CD10 PROPERTIES THANET LIMITED - now
GRANTWEST THANET PROPERTIES LIMITED - 2001-10-29
SHERRYBAY LIMITED - 2001-06-12
30 Market Place, London, England
Dissolved Corporate (25 parents)
Officer
2005-09-09 ~ 2009-10-01
IIF 118 - Director → ME
33
CD10 THANET LIMITED - now
HAMMERSON (THANET) LIMITED
- 2017-07-13
06644665 30 Market Place, London, England
Dissolved Corporate (16 parents)
Officer
2008-07-11 ~ 2009-10-01
IIF 48 - Director → ME
34
CENTURION (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 - 2005-10-07
Management Suite, Parc Tawe, Swansea, Wales
Active Corporate (24 parents)
Officer
2006-08-11 ~ 2009-10-01
IIF 83 - Director → ME
35
Kings Place, 90 York Way, London
Dissolved Corporate (22 parents)
Officer
2007-01-01 ~ 2009-10-01
IIF 110 - Director → ME
36
LONDON & METROPOLITAN NORTHERN PROPERTIES LIMITED - 1999-08-02
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (29 parents)
Officer
2003-03-28 ~ 2009-10-01
IIF 5 - Director → ME
37
DE FACTO 2348 LIMITED
- now 01298292 14130386, 02906092, 13955318Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)O.C.S. GROUP LIMITED
- 2023-01-06
01298292 Ernst & Young Llp, 1 More London Place, London
Liquidation Corporate (44 parents, 14 offsprings)
Officer
2021-03-11 ~ 2024-10-14
IIF 178 - Director → ME
38
Sworn & Co, 194 Chiswick High Road, London, England
Active Corporate (20 parents)
Officer
1996-11-14 ~ 1998-05-29
IIF 186 - Director → ME
39
G.P.E. (HANOVER SQUARE) LIMITED - now
HAMMERSON (18 & 19 HANOVER SQUARE) LIMITED
- 2006-08-11
03723180HAMMERSON INVESTMENTS (NO 6) LIMITED - 1999-09-23
33 Cavendish Square, London
Active Corporate (28 parents)
Officer
2005-01-01 ~ 2006-08-03
IIF 89 - Director → ME
40
GAMMA CITY DEVELOPMENTS LIMITED
- now 01877964REXRIVER LIMITED - 1985-05-16
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (15 parents)
Officer
2006-12-22 ~ 2007-07-12
IIF 139 - Director → ME
41
FLORIVILLE LIMITED - 1990-03-09
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (15 parents)
Officer
2006-12-22 ~ 2007-07-12
IIF 105 - Director → ME
42
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (15 parents)
Officer
2006-12-22 ~ 2007-07-12
IIF 100 - Director → ME
43
GAMMA PROPERTY COMPANY LIMITED
- now 01603717MOURSEY LIMITED - 1982-08-09
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (15 parents)
Officer
2006-12-22 ~ 2007-07-12
IIF 127 - Director → ME
44
GECC (OBS INVESTMENT COMPANY) LIMITED - now
HAMMERSON (125 OBS LP2) LIMITED
- 2006-11-02
05894363DRAGONGROVE LIMITED
- 2006-10-18
05894363 Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (25 parents)
Officer
2006-10-16 ~ 2006-11-01
IIF 66 - Director → ME
45
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (40 parents)
Officer
2007-05-30 ~ 2009-10-01
IIF 12 - Director → ME
46
GRANTCHESTER DEVELOPMENTS (BIRMINGHAM) LIMITED
- now 04295332BRANCHYARD LIMITED - 2001-10-24
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (32 parents)
Officer
2003-03-28 ~ 2009-10-01
IIF 34 - Director → ME
47
GRANTCHESTER GROUP LIMITED - now
GRANTCHESTER GROUP PLC
- 2011-12-22
01887040GRANTCHESTER PROPERTY SERVICES LIMITED - 1989-11-15
NOTEGLEN LIMITED - 1985-03-29
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (30 parents)
Officer
2003-03-28 ~ 2009-10-01
IIF 54 - Director → ME
48
GRANTCHESTER HOLDINGS LIMITED
- now 04035681GRANTCHESTER HOLDINGS PLC - 2002-12-18
GRANTCHESTER PLC - 2000-12-19
STEELGRANGE PLC - 2000-09-28
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (34 parents, 6 offsprings)
Officer
2003-03-28 ~ 2009-10-01
IIF 29 - Director → ME
49
GRANTCHESTER INVESTMENTS LIMITED
- now 00147357COALITE GROUP LIMITED - 2000-11-02
COALITE AND CHEMICAL PRODUCTS LIMITED - 1979-12-31
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (33 parents)
Officer
2003-03-28 ~ 2009-10-01
IIF 4 - Director → ME
50
ABBOTRIDGE LIMITED - 1996-09-23
INTERCEDE 799 LIMITED - 1990-06-01
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (40 parents, 11 offsprings)
Officer
2003-03-28 ~ 2009-10-01
IIF 46 - Director → ME
51
GRANTCHESTER PROPERTIES (GLOUCESTER) LIMITED
- now 03691896STORMSPRING LIMITED - 1999-06-02
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (31 parents, 1 offspring)
Officer
2003-03-28 ~ 2009-10-01
IIF 122 - Director → ME
52
GRANTCHESTER PROPERTIES (LUTON) LIMITED
- now 03691887BELLBRIGHT LIMITED - 1999-02-24
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (31 parents)
Officer
2003-03-28 ~ 2009-10-01
IIF 49 - Director → ME
53
FIFTHGROVE LIMITED - 2000-12-22
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (29 parents)
Officer
2003-03-28 ~ 2009-10-01
IIF 91 - Director → ME
54
GRANTCHESTER PROPERTIES (PORT TALBOT) LIMITED
- now 03588430STARNSILK LIMITED - 1998-12-14
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (31 parents)
Officer
2003-03-28 ~ 2009-10-01
IIF 42 - Director → ME
55
GRANTCHESTER PROPERTIES (SUNDERLAND) LIMITED
- now 03519122WILDWATCH LIMITED - 1999-08-09
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (31 parents)
Officer
2003-03-28 ~ 2009-10-01
IIF 10 - Director → ME
56
GRANTCHESTER PROPERTIES (THEALE) LIMITED
- now 04071760GRANTCHESTER PROPERTIES (NOTTINGHAM) LIMITED - 2000-12-22
LAMPDEW LIMITED - 2000-12-12
10 Grosvenor Street, London
Dissolved Corporate (22 parents)
Officer
2003-03-28 ~ 2009-10-01
IIF 102 - Director → ME
57
GRANTCHESTER PROPERTY MANAGEMENT LIMITED
- now 04218471MOUNTDRIFT LIMITED - 2001-06-12
Kings Place, 90 York Way, London
Dissolved Corporate (27 parents)
Officer
2003-03-28 ~ 2009-10-01
IIF 56 - Director → ME
58
GRANTCHESTER SECURITIES LIMITED
- now 03819994MOATGRANGE LIMITED - 1999-09-13
10 Grosvenor Street, London
Dissolved Corporate (23 parents)
Officer
2003-03-28 ~ 2009-10-01
IIF 58 - Director → ME
59
HAMMERSON (60 THREADNEEDLE STREET) LIMITED
06663605 Kings Place, 90 York Way, London
Dissolved Corporate (14 parents)
Officer
2008-08-04 ~ 2009-10-01
IIF 33 - Director → ME
60
PRECIS (1936) LIMITED - 2001-05-11
Kings Place, 90 York Way, London
Dissolved Corporate (22 parents)
Officer
2005-01-01 ~ 2009-10-01
IIF 94 - Director → ME
61
HAMMERSON (BICESTER NO. 2) LIMITED
- now 04104262PRECIS (1952) LIMITED - 2001-01-04
Kings Place, 90 York Way, London
Dissolved Corporate (23 parents)
Officer
2005-01-01 ~ 2009-10-01
IIF 81 - Director → ME
62
HAMMERSON (BRENT CROSS) LIMITED
- now 03377460HAMMERSON INVESTMENTS (NO 7) LIMITED
- 2005-07-06
03377460 03723141, 03723170, 03723180Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)HAMMERSON (32 ST. JAMES'S SQUARE) LIMITED - 2000-05-03
SHELFCO (NO. 1312) LIMITED - 1997-07-10
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (31 parents)
Officer
2005-01-01 ~ 2009-10-01
IIF 99 - Director → ME
63
HAMMERSON (BRENT SOUTH) LIMITED
06644658 Marble Arch House, 66 Seymour Street, London, England
Active Corporate (20 parents)
Officer
2008-07-11 ~ 2009-10-01
IIF 41 - Director → ME
64
HAMMERSON (BRISTOL INVESTMENTS) LIMITED
06663404 Marble Arch House, 66 Seymour Street, London, England
Active Corporate (15 parents)
Officer
2008-08-04 ~ 2008-10-08
IIF 27 - Director → ME
65
HAMMERSON (BRISTOL) LIMITED
- now 04175848HAMMERSON (QUEENSGATE GP) LIMITED - 2003-02-11
HAMMERSON INVESTMENTS (NO. 21) LIMITED - 2002-10-10
PRECIS (2004) LIMITED - 2001-05-09
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (26 parents, 1 offspring)
Officer
2005-01-01 ~ 2009-10-01
IIF 9 - Director → ME
66
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (20 parents)
Officer
2008-08-08 ~ 2009-10-01
IIF 30 - Director → ME
67
HAMMERSON (CENTURION) LIMITED
- now 06294591PRECIS (2717) LIMITED
- 2007-08-31
06294591 06294639, 06276109, 05346921Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Kings Place, 90 York Way, London
Dissolved Corporate (16 parents)
Officer
2007-08-31 ~ 2009-10-01
IIF 116 - Director → ME
68
HAMMERSON (COVENTRY) LIMITED - now
THANET NO.2 LIMITED - 2001-10-29
CHESTNUTBRIGHT LIMITED - 2001-05-21
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (29 parents)
Officer
2005-09-09 ~ 2009-10-01
IIF 87 - Director → ME
69
BROWDRIVE LIMITED - 2005-11-03
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (25 parents)
Officer
2006-08-11 ~ 2009-10-01
IIF 136 - Director → ME
70
HAMMERSON (CRICKLEWOOD) LIMITED
- now 04789711PRECIS (2356) LIMITED - 2003-11-05
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (26 parents, 1 offspring)
Officer
2005-01-01 ~ 2009-10-01
IIF 86 - Director → ME
71
HAMMERSON (CROYDON) LIMITED - now
SHELFCO (NO.1977) LIMITED - 2000-12-06
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (25 parents, 1 offspring)
Officer
2005-01-01 ~ 2009-10-01
IIF 114 - Director → ME
72
HAMMERSON (EUSTON SQUARE) LIMITED
- now 03377439HAMMERSON (33 ST. JAMES'S SQUARE) LIMITED - 1999-06-15
SHELFCO (NO. 1313) LIMITED - 1997-07-10
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (30 parents)
Officer
2005-01-01 ~ 2009-10-01
IIF 13 - Director → ME
73
HAMMERSON (FOLKESTONE) LIMITED - now
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (29 parents)
Officer
2003-03-28 ~ 2009-10-01
IIF 55 - Director → ME
74
Kings Place, 90 York Way, London
Dissolved Corporate (14 parents)
Officer
2008-09-25 ~ 2008-10-08
IIF 43 - Director → ME
75
HAMMERSON (KINGSTON) LIMITED
- now 04170271HAMMERSON INVESTMENTS (NO. 20) LIMITED
- 2007-09-17
04170271 05839393, 04186876, 04186905Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)PRECIS (2000) LIMITED - 2001-05-09
Kings Place, 90 York Way, London, United Kingdom
Dissolved Corporate (23 parents)
Officer
2005-01-01 ~ 2009-10-01
IIF 112 - Director → ME
76
HAMMERSON (LEICESTER GP) LIMITED.
- now 04365009SHELFCO (NO. 2637) LIMITED - 2002-02-15
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (21 parents, 1 offspring)
Officer
2005-01-01 ~ 2009-10-01
IIF 106 - Director → ME
77
HAMMERSON (MILTON KEYNES) LIMITED
06671304 Marble Arch House, 66 Seymour Street, London, England
Active Corporate (20 parents)
Officer
2008-08-12 ~ 2009-10-01
IIF 59 - Director → ME
78
HAMMERSON (MOOR HOUSE) PROPERTIES LIMITED
- now 04174091SHELFCO (NO.2424) LIMITED - 2001-05-04
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (20 parents, 1 offspring)
Officer
2005-01-01 ~ 2009-10-01
IIF 117 - Director → ME
79
HAMMERSON (NEWCASTLE) LIMITED - now
SHELFCO (NO.1978) LIMITED - 2000-12-06
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (27 parents)
Officer
2005-01-01 ~ 2009-10-01
IIF 79 - Director → ME
80
HAMMERSON (NEWTOWNABBEY) HOLDINGS LIMITED
- now 05578477LXB PROPERTIES (NEWTOWNABBEY) HOLDINGS LIMITED
- 2006-09-27
05578477LXB PROPERTIES (OXFORD 2) LIMITED - 2006-01-26
JACKSONBRIDGE LIMITED - 2005-11-03
10 Grosvenor Street, London
Dissolved Corporate (20 parents)
Officer
2006-08-11 ~ 2009-10-01
IIF 121 - Director → ME
81
HAMMERSON (NEWTOWNABBEY) LIMITED
- now 05643230LXB PROPERTIES (NEWTOWNABBEY) LIMITED
- 2006-09-06
05643230JARPARK LIMITED - 2005-12-14
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (23 parents)
Officer
2006-08-11 ~ 2009-10-01
IIF 145 - Director → ME
82
HAMMERSON (PADDINGTON) LIMITED
- now 04789699PRECIS (2359) LIMITED - 2003-11-05
Kings Place, 90 York Way, London
Dissolved Corporate (18 parents)
Officer
2005-01-01 ~ 2009-10-01
IIF 101 - Director → ME
83
HAMMERSON (PARC TAWE I) HOLDINGS LIMITED
- now 05535744LXB PROPERTIES (PARC TAWE I) HOLDINGS LIMITED
- 2006-09-27
05535744LAWGRA (NO.1196) LIMITED - 2005-10-20
10 Grosvenor Street, London
Dissolved Corporate (16 parents)
Officer
2006-08-11 ~ 2009-10-01
IIF 124 - Director → ME
84
Kings Place, 90 York Way, London
Dissolved Corporate (14 parents)
Officer
2008-08-08 ~ 2009-10-01
IIF 40 - Director → ME
85
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (20 parents)
Officer
2008-12-02 ~ 2009-10-01
IIF 7 - Director → ME
86
HAMMERSON BIRMINGHAM PROPERTIES LIMITED
03768306 Marble Arch House, 66 Seymour Street, London, England
Active Corporate (23 parents, 3 offsprings)
Officer
2005-01-01 ~ 2009-10-01
IIF 14 - Director → ME
87
PRECIS (2522) LIMITED
- 2005-06-27
05447873 05447853, 04302875, 05447882Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Marble Arch House, 66 Seymour Street, London, England
Active Corporate (22 parents)
Officer
2005-06-27 ~ 2008-10-08
IIF 38 - Director → ME
88
HAMMERSON EMPLOYEE SHARE PLAN TRUSTEES LIMITED
03994559 Marble Arch House, 66 Seymour Street, London, England
Active Corporate (15 parents)
Officer
2008-10-08 ~ 2020-11-02
IIF 162 - Director → ME
89
10 Grosvenor Street, London
Dissolved Corporate (14 parents)
Officer
2007-01-01 ~ 2009-10-01
IIF 80 - Director → ME
90
QUADREX NOMINEES LIMITED - 1984-10-24
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (20 parents)
Officer
2007-01-01 ~ 2020-11-02
IIF 164 - Director → ME
91
HAMMERSON GROUP MANAGEMENT LIMITED
00574728 Marble Arch House, 66 Seymour Street, London, England
Active Corporate (25 parents)
Officer
2007-01-01 ~ 2020-11-02
IIF 184 - Director → ME
92
HAMMERSON INTERNATIONAL HOLDINGS LIMITED
- now 00666151J.V. HOLDINGS LIMITED - 1988-09-16
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (23 parents, 2 offsprings)
Officer
2008-10-08 ~ 2020-11-02
IIF 183 - Director → ME
93
HAMMERSON INVESTMENTS (N0.37) LIMITED - now
SHELFCO (NO.1921) LIMITED - 2000-07-04
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (24 parents)
Officer
2005-01-01 ~ 2011-10-26
IIF 154 - Director → ME
94
HAMMERSON INVESTMENTS (NO 12) LIMITED
03996034 03996031, 03996032, 04175854Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Marble Arch House, 66 Seymour Street, London, England
Active Corporate (25 parents, 2 offsprings)
Officer
2005-01-01 ~ 2009-10-01
IIF 20 - Director → ME
95
HAMMERSON INVESTMENTS (NO. 23) LIMITED
- now 04186905 04170271, 04186876, 05839393Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)PRECIS (2006) LIMITED - 2001-05-09
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (24 parents, 1 offspring)
Officer
2005-01-01 ~ 2009-10-01
IIF 143 - Director → ME
96
HAMMERSON INVESTMENTS (NO.13) LIMITED
- now 04108357 04108431, 04125216, 04108318Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)PRECIS (1959) LIMITED - 2001-01-29
Kings Place, 90 York Way, London
Dissolved Corporate (22 parents)
Officer
2005-01-01 ~ 2009-10-01
IIF 90 - Director → ME
97
HAMMERSON INVESTMENTS (NO.16) LIMITED
- now 04125224 04108431, 04659448, 04108318Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)PRECIS (1961) LIMITED - 2001-01-29
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (25 parents, 1 offspring)
Officer
2005-01-01 ~ 2009-10-01
IIF 15 - Director → ME
98
HAMMERSON INVESTMENTS (NO.26) LIMITED
04659448 04365166, 04108769, 04125224Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Marble Arch House, 66 Seymour Street, London, England
Active Corporate (25 parents, 1 offspring)
Officer
2005-09-26 ~ 2009-10-01
IIF 17 - Director → ME
99
HAMMERSON INVESTMENTS (NO.30) LIMITED - now
HAMMERSON (NEWBURY) LIMITED - 1998-12-16
SHELFCO (NO. 1024) LIMITED - 1995-05-25
10 Grosvenor Street, London
Dissolved Corporate (22 parents)
Officer
2005-01-01 ~ 2009-10-01
IIF 125 - Director → ME
100
HAMMERSON INVESTMENTS (NO.31) LIMITED - now
GRANTCHESTER PROPERTIES (RIVIERA) LIMITED
- 2011-12-22
03759116CLOUDFLAME LIMITED - 1999-05-18
10 Grosvenor Street, London
Dissolved Corporate (25 parents)
Officer
2003-03-28 ~ 2009-10-01
IIF 130 - Director → ME
101
HAMMERSON INVESTMENTS (NO.32) LIMITED - now
GRANTCHESTER RETAIL PARKS LIMITED - 2011-12-22
GRANTCHESTER RETAIL PARKS PLC
- 2011-12-22
02593379GRANTCHESTER CONSTRUCTION MANAGEMENT LIMITED - 1993-09-01
REDDYGOOD LIMITED - 1991-05-01
10 Grosvenor Street, London
Dissolved Corporate (24 parents)
Officer
2003-03-28 ~ 2009-10-01
IIF 78 - Director → ME
102
HAMMERSON INVESTMENTS (NO.35) LIMITED - now
SPITALFIELDS SPACE MANAGEMENT LIMITED
- 2011-12-07
02671082TAXITRADE LIMITED - 1992-03-06
Kings Place, 90 York Way, London
Dissolved Corporate (34 parents)
Officer
2005-07-14 ~ 2009-10-01
IIF 75 - Director → ME
103
HAMMERSON INVESTMENTS (NO.36) LIMITED - now
THANET NO.1 LIMITED - 2001-10-29
ROUGEBRIGHT LIMITED - 2001-05-21
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (25 parents)
Officer
2005-09-09 ~ 2009-10-01
IIF 113 - Director → ME
104
HAMMERSON INVESTMENTS LIMITED
- now 03109232PRECIS (1394) LIMITED - 1996-03-08
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (32 parents)
Officer
2005-01-01 ~ 2009-10-01
IIF 146 - Director → ME
105
Corporation Services Company, 2711 Centerville Road, Suite 400 Wilmington, Delaware 19808 Usa, United States
Active Corporate (17 parents)
Officer
2007-11-22 ~ 2009-10-01
IIF 37 - Director → ME
106
HAMMERSON LONDON WALL (GP) LIMITED
- now 03561897SHELFCO (NO.1498) LIMITED - 1998-07-23
10 Grosvenor Street, London
Dissolved Corporate (18 parents)
Officer
2005-01-01 ~ 2009-10-01
IIF 111 - Director → ME
107
HAMMERSON LONDON WALL INVESTMENTS LIMITED
- now 03561899SHELFCO (NO.1497) LIMITED - 1998-07-23
10 Grosvenor Street, London
Dissolved Corporate (11 parents)
Officer
2005-01-01 ~ 2008-10-08
IIF 126 - Director → ME
108
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (17 parents)
Officer
2005-01-01 ~ 2008-10-08
IIF 123 - Director → ME
109
Kings Place, 90 York Way, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2005-01-01 ~ 2008-10-08
IIF 144 - Director → ME
110
HAMMERSON MOOR HOUSE (LP) LIMITED
- now 05407984SHELFCO (NO.3061) LIMITED - 2005-05-27
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (16 parents)
Officer
2007-01-01 ~ 2008-10-08
IIF 138 - Director → ME
111
HAMMERSON OPERATIONS LIMITED
- now 04125216HAMMERSON MANAGEMENT SERVICES LIMITED
- 2009-03-04
04125216HAMMERSON INVESTMENTS (NO.18) LIMITED - 2001-08-07
PRECIS (1963) LIMITED - 2001-01-29
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (30 parents)
Officer
2005-01-01 ~ 2009-10-01
IIF 133 - Director → ME
112
SHELFCO (NO. 1267) LIMITED - 1997-02-24
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (18 parents)
Officer
2005-01-01 ~ 2008-02-21
IIF 77 - Director → ME
113
HAMMERSON ORACLE PROPERTIES LIMITED
- now 03335600SHELFCO (NO. 1349) LIMITED - 1997-06-24
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (24 parents, 1 offspring)
Officer
2005-01-01 ~ 2009-10-01
IIF 16 - Director → ME
114
HAMMERSON PETERBOROUGH (GP) LIMITED
- now 04423960QUEENSGATE (GP) LIMITED - 2005-08-24
SHELFCO (NO 2745) LIMITED - 2002-09-17
Kings Place, 90 York Way, London
Dissolved Corporate (19 parents)
Officer
2007-01-01 ~ 2009-10-01
IIF 85 - Director → ME
115
HAMMERSON INVESTMENTS (NO.14) LIMITED
- 2005-10-07
04108431 04125216, 04125224, 04108318Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)PRECIS (1958) LIMITED - 2001-01-29
Kings Place, 90 York Way, London
Dissolved Corporate (23 parents)
Officer
2005-01-01 ~ 2009-10-01
IIF 134 - Director → ME
116
HAMMERSON INVESTMENTS (NO.15) LIMITED
- 2005-10-07
04108318 04108431, 02671082, 04108357Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)PRECIS (1960) LIMITED - 2001-01-29
Kings Place, 90 York Way, London
Dissolved Corporate (23 parents)
Officer
2005-01-01 ~ 2009-10-01
IIF 135 - Director → ME
117
HAMMERSON PROPERTY INVESTMENT AND DEVELOPMENT CORPORATION PUBLIC LIMITED COMPANY(THE) - 1994-03-21
HAMMERSON PROPERTY AND INVESTMENT TRUST PUBLIC LIMITED COMPANY(THE) - 1982-06-25
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (57 parents, 11 offsprings)
Officer
2007-01-01 ~ 2020-11-02
IIF 185 - Director → ME
118
HAMMERSON PROJECT MANAGEMENT LIMITED
- now 04125220HAMMERSON INVESTMENTS (NO. 17) LIMITED - 2001-08-03
PRECIS (1962) LIMITED - 2001-01-29
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (27 parents)
Officer
2005-01-01 ~ 2009-10-01
IIF 140 - Director → ME
119
HAMMERSON RETAIL PARKS HOLDINGS LIMITED
- now 05464862LXB HOLDINGS LIMITED
- 2006-09-29
05464862CONTINENTAL SHELF 341 LIMITED - 2005-06-21
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (33 parents)
Officer
2006-08-11 ~ 2009-10-01
IIF 70 - Director → ME
120
HAMMERSON SHARE OPTION SCHEME TRUSTEES LIMITED
- now 03360110PRECIS (1529) LIMITED - 1997-07-24
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (21 parents)
Officer
2007-01-01 ~ 2020-11-02
IIF 163 - Director → ME
121
HAMMERSON SHEFFIELD (NRQ) LIMITED
- now 05911048SHELFCO (NO.3302) LIMITED
- 2006-10-04
05911048 05911086, 05911072, 05911117Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Marble Arch House, 66 Seymour Street, London, England
Active Corporate (23 parents)
Officer
2006-09-15 ~ 2009-10-01
IIF 3 - Director → ME
122
HAMMERSON UK PROPERTIES LIMITED - now
HAMMERSON UK PROPERTIES PLC
- 2022-05-12
00298351REUNION PROPERTIES COMPANY LIMITED - 1984-10-01
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (43 parents, 109 offsprings)
Officer
2003-11-21 ~ 2020-11-02
IIF 172 - Director → ME
123
HEPP SHEFFIELD LIMITED - now
BUTTON (DRAKEHOUSE) LIMITED - 2025-07-11
HAMMERSON (DRAKEHOUSE) LIMITED
- 2015-04-28
06644668 8 Sackville Street, London, United Kingdom
Active Corporate (32 parents)
Officer
2008-07-11 ~ 2009-10-01
IIF 36 - Director → ME
124
SHIRES (GP) LIMITED.
- 2008-08-12
04365007SHELFCO (NO.2638) LIMITED - 2002-02-15
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (35 parents, 3 offsprings)
Officer
2007-05-30 ~ 2011-10-26
IIF 153 - Director → ME
125
HIGHCROSS LEICESTER HOLDINGS LIMITED - now
HAMMERSON (LEICESTER) LIMITED.
- 2020-04-09
04365045SHELFCO (NO.2636) LIMITED - 2002-02-15
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (16 parents, 2 offsprings)
Officer
2005-01-01 ~ 2008-10-08
IIF 82 - Director → ME
126
The Centenary Chapel Chapel Road, Thurgarton, Norwich, England
Receiver Action Corporate (20 parents)
Officer
2008-11-17 ~ 2011-10-26
IIF 63 - Director → ME
127
The Centenary Chapel Chapel Road, Thurgarton, Norwich, England
Receiver Action Corporate (19 parents)
Officer
2009-03-20 ~ 2011-10-26
IIF 62 - Director → ME
128
HIGHCROSS RESIDENTIAL PROPERTIES LIMITED
06932007 Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (17 parents)
Officer
2009-06-12 ~ 2011-10-26
IIF 65 - Director → ME
129
Bury Lodge, Bury Road, Stowmarket, England
Active Corporate (1 parent)
Officer
2020-02-27 ~ now
IIF 166 - Director → ME
Person with significant control
2020-02-27 ~ now
IIF 193 - Ownership of shares – 75% or more → OE
IIF 193 - Ownership of voting rights - 75% or more → OE
IIF 193 - Right to appoint or remove directors → OE
130
IKEA PROPERTIES (READING) LIMITED - now
GRANTCHESTER PROPERTIES (READING) LTD
- 2010-04-12
04413526ROTORFRESH LIMITED - 2002-06-12
Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United Kingdom
Dissolved Corporate (29 parents)
Officer
2003-03-28 ~ 2009-10-01
IIF 52 - Director → ME
131
IKEA PROPERTIES (THEALE) LIMITED - now
GRANTCHESTER NOMINEES (THEALE 1) LIMITED
- 2010-04-12
04318264 Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United Kingdom
Dissolved Corporate (27 parents)
Officer
2003-03-28 ~ 2009-10-01
IIF 26 - Director → ME
132
Bury Lodge, Bury Road, Stowmarket, England
Active Corporate (6 parents)
Officer
2019-03-14 ~ now
IIF 169 - Director → ME
Person with significant control
2019-03-14 ~ now
IIF 189 - Has significant influence or control → OE
133
KINGSTON FIRST LTD - now
KINGSTON UPON THAMES TOWN CENTRE MANAGEMENT LIMITED
- 2018-08-01
03838618 3rd Floor Neville House, 55 Eden Street, Kingston Upon Thames, Surrey
Active Corporate (97 parents)
Officer
2006-04-14 ~ 2011-03-23
IIF 45 - Director → ME
134
LANDMARK GROUP HOLDINGS LIMITED
- now 13386446 1 Royal Exchange, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2021-05-11 ~ 2021-06-18
IIF 176 - Director → ME
2022-11-15 ~ now
IIF 161 - Director → ME
135
10 Grosvenor Street, London
Dissolved Corporate (15 parents)
Officer
2005-01-01 ~ 2009-10-01
IIF 131 - Director → ME
136
10 Grosvenor Street, London
Dissolved Corporate (15 parents)
Officer
2005-01-01 ~ 2009-10-01
IIF 73 - Director → ME
137
LONDON & METROPOLITAN NORTHERN
- now 02308870L & M CHESTERGATE LIMITED - 1992-05-15
FUNDFORM LIMITED - 1988-12-07
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (31 parents)
Officer
2003-03-28 ~ 2006-04-20
IIF 8 - Director → ME
138
SHELFCO (NO.1636) LIMITED - 1999-05-06
5 Strand, London
Dissolved Corporate (32 parents)
Officer
2005-12-31 ~ 2011-10-26
IIF 108 - Director → ME
139
MARTINEAU GALLERIES (GP) LIMITED
- now 03744383SHELFCO (NO.1640) LIMITED - 1999-05-06
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (50 parents, 2 offsprings)
Officer
2005-12-31 ~ 2011-10-26
IIF 152 - Director → ME
140
SHELFCO (NO.1638) LIMITED - 1999-05-13
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (52 parents)
Officer
2005-12-31 ~ 2011-10-26
IIF 21 - Director → ME
141
SHELFCO (N0.1639) LIMITED - 1999-05-13
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (52 parents)
Officer
2005-12-31 ~ 2011-10-26
IIF 23 - Director → ME
142
SHELFCO (NO.1634) LIMITED - 1999-05-13
5 Strand, London
Dissolved Corporate (29 parents)
Officer
2005-12-31 ~ 2011-10-26
IIF 141 - Director → ME
143
SHELFCO (NO.1635) LIMITED - 1999-05-13
5 Strand, London
Dissolved Corporate (29 parents)
Officer
2005-12-31 ~ 2011-10-26
IIF 88 - Director → ME
144
Kings Place, 90 York Way, London
Dissolved Corporate (17 parents)
Officer
2007-05-10 ~ 2009-10-01
IIF 109 - Director → ME
145
50 Bedford Street, Belfast
Dissolved Corporate (23 parents)
Officer
2006-10-11 ~ 2009-10-01
IIF 69 - Director → ME
146
NATIONAL LOOSE LEAF COMPANY LIMITED
00117277 Quadrant House Floor 6, 4 Thomas More Square, London
Active Corporate (17 parents)
Officer
2006-12-22 ~ 2007-07-12
IIF 84 - Director → ME
147
Kings Place, 90 York Way, London
Dissolved Corporate (22 parents)
Officer
2007-01-01 ~ 2009-10-01
IIF 76 - Director → ME
148
NORTHERN ENGLAND ESTATES LIMITED
- now 02511913WADSTONE LIMITED - 1991-11-28
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (15 parents)
Officer
2006-12-22 ~ 2007-07-12
IIF 142 - Director → ME
149
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (38 parents)
Officer
2007-02-21 ~ 2011-10-26
IIF 151 - Director → ME
150
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (38 parents)
Officer
2007-02-21 ~ 2011-10-26
IIF 158 - Director → ME
151
SHELFCO (NO. 1279) LIMITED - 1997-05-20
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (45 parents)
Officer
2007-02-21 ~ 2011-10-26
IIF 156 - Director → ME
152
ORACLE SHOPPING CENTRE LIMITED
- now 03289107SHELFCO (NO. 1268) LIMITED - 1997-02-24
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (47 parents, 4 offsprings)
Officer
2007-03-14 ~ 2011-10-26
IIF 22 - Director → ME
153
Bury Lodge, Bury Road, Stowmarket, England
Active Corporate (1 parent)
Officer
2023-01-24 ~ now
IIF 167 - Director → ME
Person with significant control
2023-01-24 ~ now
IIF 192 - Ownership of voting rights - 75% or more → OE
IIF 192 - Right to appoint or remove directors → OE
IIF 192 - Ownership of shares – 75% or more → OE
154
PRECIS (1474) LIMITED
03254832 03291550, 05233455, 03271961Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Marble Arch House, 66 Seymour Street, London, England
Active Corporate (33 parents, 1 offspring)
Officer
2008-10-08 ~ 2009-10-01
IIF 11 - Director → ME
155
Bury Lodge, Bury Road, Stowmarket, England
Active Corporate (2 parents)
Officer
2019-07-08 ~ now
IIF 170 - Director → ME
Person with significant control
2019-07-08 ~ now
IIF 190 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 190 - Right to appoint or remove directors → OE
IIF 190 - Ownership of shares – More than 25% but not more than 50% → OE
156
PETERBOROUGH (GP) LIMITED - 2005-09-08
SHELFCO (NO. 3101) LIMITED - 2005-08-26
7 Albemarle Street, London
Dissolved Corporate (23 parents)
Officer
2005-09-14 ~ 2011-10-26
IIF 64 - Director → ME
157
SHELFCO (NO.3104) LIMITED - 2005-09-09
20 Churchill Place, London, England
Dissolved Corporate (21 parents)
Officer
2005-09-14 ~ 2011-10-26
IIF 61 - Director → ME
158
SHELFCO (NO.3105) LIMITED - 2005-09-12
SHELFCO (NO. 3105) LIMITED - 2005-09-08
20 Churchill Place, London, England
Dissolved Corporate (21 parents)
Officer
2005-09-14 ~ 2011-10-26
IIF 60 - Director → ME
159
RAFAYA (VICTORIA) LIMITED - now
HAMMERSON (VICTORIA) LIMITED
- 2012-11-13
04186876HAMMERSON INVESTMENTS (NO. 24) LIMITED
- 2007-12-12
04186876 04170271, 05839393, 04186905Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)PRECIS (2007) LIMITED - 2001-05-09
5 New Street Square, London
Dissolved Corporate (23 parents)
Officer
2005-01-01 ~ 2009-10-01
IIF 137 - Director → ME
160
RATHBONE SQUARE NO. 1 LIMITED - now
33 Cavendish Square, London
Active Corporate (21 parents)
Officer
2005-01-01 ~ 2006-08-03
IIF 115 - Director → ME
161
RATHBONE SQUARE NO. 2 LIMITED - now
33 Cavendish Square, London
Active Corporate (21 parents)
Officer
2005-01-01 ~ 2006-08-03
IIF 149 - Director → ME
162
RAVENSBOURNE RETAIL PARK LIMITED - now
GRANTCHESTER PROPERTIES (CATFORD) LIMITED
- 2004-07-09
03519669GRANTCHESTER PROPERTIES (DUNDEE) LIMITED - 1999-02-23
INTERCEDE 1302 LIMITED - 1998-03-10
100 Barbirolli Square, Manchester
Dissolved Corporate (26 parents)
Officer
2003-03-28 ~ 2004-06-29
IIF 57 - Director → ME
163
G11 Whiteknights House, Whiteknights, Reading, Berkshire
Active Corporate (47 parents)
Officer
2014-06-01 ~ 2025-03-10
IIF 173 - Director → ME
164
READING RESIDENTIAL PROPERTIES LIMITED
03894973 Marble Arch House, 66 Seymour Street, London, England
Active Corporate (43 parents)
Officer
2007-02-21 ~ 2011-10-26
IIF 157 - Director → ME
165
BRITISH COUNCIL OF SHOPPING CENTRES
- 2016-10-03
01755476 65 Chandos Place, London, England
Active Corporate (129 parents)
Officer
2012-12-05 ~ 2017-03-06
IIF 180 - Director → ME
166
RI MDC UK139 LIMITED - now
SLATE ABBEY LIMITED - 2023-10-03
HAMMERSON (ABBEY) LIMITED
- 2020-02-14
04365166HAMMERSON INVESTMENTS (NO.25) LIMITED
- 2008-01-15
04365166 04659448, 02671082, 04108318Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)280 BISHOPSGATE HOLDINGS LIMITED - 2002-08-08
SHELFCO (NO.2639) LIMITED - 2002-02-14
19-23 Wells Street, London, United Kingdom
Active Corporate (30 parents)
Officer
2005-01-01 ~ 2009-10-01
IIF 98 - Director → ME
167
ROOK (HPL) LIMITED - now
HAMMERSON PROPERTY LIMITED
- 2009-04-08
04261753SAILPOOL LIMITED - 2002-06-20
C/o Vantage Accounting Unit 1 Cedar Office Park, Cobham Road, Wimborne, England
Dissolved Corporate (20 parents)
Officer
2003-03-28 ~ 2009-03-16
IIF 31 - Director → ME
168
RT GROUP DEVELOPMENTS LIMITED
- now 03699545RAILTRACK DEVELOPMENTS LIMITED - 2002-10-21
TRACELETTER LIMITED - 1999-04-01
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (42 parents)
Officer
2006-12-01 ~ 2009-10-01
IIF 97 - Director → ME
169
RT GROUP PROPERTY INVESTMENTS LIMITED
- now 04357520RAILTRACK PROPERTY INVESTMENTS LIMITED - 2002-10-21
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (26 parents)
Officer
2008-10-08 ~ 2009-10-01
IIF 92 - Director → ME
170
2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England
Active Corporate (5 parents)
Officer
2021-02-01 ~ now
IIF 159 - Director → ME
Person with significant control
2021-02-01 ~ now
IIF 188 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 188 - Ownership of shares – More than 50% but less than 75% → OE
IIF 188 - Right to appoint or remove directors → OE
171
The Old Rectory, Church Lane, Claydon,ipswich, Suffolk
Active Corporate (30 parents, 3 offsprings)
Officer
1995-02-01 ~ 2000-04-20
IIF 179 - Director → ME
172
SILVER BIDCO INVESTMENTS LIMITED - now
HAMMERSON (VALUE RETAIL INVESTMENTS) LIMITED
- 2024-09-18
06654800PIMCO 2806 LIMITED
- 2008-08-05
06654800 06647297, 06647358, 06647302Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
Active Corporate (26 parents)
Officer
2008-07-30 ~ 2009-10-01
IIF 67 - Director → ME
173
SPITALFIELDS DEVELOPMENTS LIMITED
- now 02025411JEWELTRY LIMITED - 1986-11-28
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (50 parents)
Officer
2005-07-14 ~ 2009-10-01
IIF 96 - Director → ME
174
SPITALFIELDS HOLDINGS LIMITED
- now 02268187BROADHIVE LIMITED - 1988-09-02
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (53 parents, 1 offspring)
Officer
2005-07-14 ~ 2009-10-01
IIF 18 - Director → ME
175
ST. ELMO HOUSE MANAGEMENT COMPANY LIMITED
- now 02385146SHARESMART PROPERTY MANAGEMENT LIMITED - 1989-08-23
Duke Court, Bridge Street, Kingsbridge, Devon, England
Active Corporate (31 parents)
Officer
2022-06-15 ~ now
IIF 160 - Director → ME
176
Blenheim House, Newmarket Road, Bury St Edmunds, Suffolk
Dissolved Corporate (11 parents)
Officer
1999-04-27 ~ dissolved
IIF 177 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 187 - Ownership of shares – 75% or more → OE
177
SUNNY DAY TRADING - now
SUNNY DAY UXBRIDGE - 2010-01-22
GRANTCHESTER DEVELOPMENT PROPERTIES
- 2007-11-02
03818536GLITTERGLEN LIMITED - 2001-10-18
LONDON & METROPOLITAN PROPERTIES LIMITED - 1999-08-02
Europa House, 20 Esplanade, Scarborough, North Yorkshire
Active Corporate (24 parents, 8 offsprings)
Officer
2003-03-28 ~ 2007-10-18
IIF 53 - Director → ME
178
UNION SQUARE DEVELOPMENTS LIMITED
SC195182 C/o Shepherd And Wedderburn Llp, 9, Haymarket Square, Edinburgh, Scotland
Active Corporate (42 parents)
Officer
2005-09-29 ~ 2009-10-01
IIF 103 - Director → ME
179
VALUE RETAIL LIMITED - now
19 Berkeley Street, London
Active Corporate (27 parents, 5 offsprings)
Officer
2019-07-17 ~ 2020-11-02
IIF 174 - Director → ME
180
VICTORIA GATE LIMITED - now
HAMMERSON (LEEDS INVESTMENTS) LIMITED
- 2022-03-08
04291644MM&S (2805) LIMITED - 2002-07-27
10th Floor, 110 Cannon Street, London, United Kingdom
Active Corporate (33 parents, 1 offspring)
Officer
2007-01-01 ~ 2009-10-01
IIF 95 - Director → ME
181
PRECIS (2707) LIMITED
- 2007-06-26
06242540 04289439, 06632299, 04392460Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Marble Arch House, 66 Seymour Street, London, England
Active Corporate (23 parents)
Officer
2007-06-26 ~ 2009-10-01
IIF 19 - Director → ME
182
PRECIS (2708) LIMITED
- 2007-06-26
06242519 06222043, 06661173, 04289446Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Marble Arch House, 66 Seymour Street, London, England
Active Corporate (23 parents)
Officer
2007-06-26 ~ 2009-10-01
IIF 2 - Director → ME
183
WEST QUAY SHOPPING CENTRE LIMITED
- now 00643320IMRY SOUTHAMPTON LIMITED - 1998-02-16
ARISTOS PROPERTY INVESTMENTS LIMITED - 1994-04-20
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (40 parents, 3 offsprings)
Officer
2007-05-30 ~ 2009-10-01
IIF 93 - Director → ME
184
WESTCHESTER PROPERTY HOLDINGS LIMITED
- now 04218487GRANTWEST LIMITED - 2001-07-02
BRANDYGREEN LIMITED - 2001-05-22
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (27 parents, 1 offspring)
Officer
2008-10-08 ~ 2009-10-01
IIF 129 - Director → ME
185
WHITBREAD HOLDINGS PLC - 2001-05-10
Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire
Active Corporate (53 parents, 2 offsprings)
Officer
2017-01-01 ~ 2024-06-18
IIF 175 - Director → ME