logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Atkins, David John

child relation
Offspring entities and appointments 185
  • 1
    125 OBS (NOMINEES 1) LIMITED
    - now 05894331
    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
    125 OBS (NOMINEES 2) LIMITED
    - now 05894341
    DUSTBAY LIMITED
    - 2006-10-18 05894341
    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 04365174
    SHELFCO (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
    3ADESIGN LTD
    09984802
    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
    99 BISHOPSGATE (NO.1) LIMITED
    04123195
    10 Grosvenor Street, London
    Dissolved Corporate (15 parents)
    Officer
    2005-01-01 ~ 2009-10-01
    IIF 107 - Director → ME
  • 6
    99 BISHOPSGATE (NO.2) LIMITED
    04122779
    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 03071752
    PRECIS (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 NI030982
    KINGEL 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
    PRECIS (2619) LIMITED
    - 2006-10-04 05875218
    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
    ALPHA GAMMA LIMITED
    01137384
    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
    ASHRIDGE GOLF CLUB LIMITED
    00265328
    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 06520103
    DMWSL 597 LIMITED
    - 2008-07-31 06520103
    30 Market Place, London, England
    Dissolved Corporate (17 parents)
    Officer
    2008-06-20 ~ 2009-10-01
    IIF 28 - Director → ME
  • 13
    BERKHAMSTED SCHOOLS GROUP
    - now 00622349
    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 06009040
    DANCEGRANGE 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
    HAMMERSON (DIDCOT) LIMITED
    - 2021-05-19 05422338
    LXB PROPERTIES (DIDCOT) LIMITED
    - 2006-09-06 05422338
    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
    HAMMERSON (DIDCOT II) LIMITED
    - 2021-05-19 05495284
    LXB PROPERTIES (DIDCOT II) LIMITED
    - 2006-09-06 05495284
    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 04295313
    BRANCHTABLE 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 03537439
    GRANTCHESTER 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 02534666
    RAVENHEAD DEVELOPMENTS LIMITED
    - 2007-09-12 02534666
    CLEVERSTATUS 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
    GRANTCHESTER NOMINEES (NICHOLSON 1) LIMITED
    - 2011-03-15 04323341
    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 06668357
    HAMMERSON (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 04531140
    SHELFCO (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
    BRISTOL ALLIANCE NOMINEE NO.1 LIMITED
    - now 05118140
    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
    BRISTOL ALLIANCE NOMINEE NO.2 LIMITED
    - now 05118134
    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
    BRLP ROTUNDA LIMITED
    - now 05151505
    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
    HAMMERSON (99 BISHOPSGATE) LIMITED
    - 2012-10-18 06663603
    15 Canada Square, London
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2008-08-04 ~ 2009-10-01
    IIF 25 - Director → ME
  • 29
    BULL RING (GP) LIMITED
    - now 03744396
    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
    BULL RING NO. 1 LIMITED
    - now 03744388
    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
    BULL RING NO. 2 LIMITED
    - now 03744393
    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
    WESTCHESTER PROPERTIES (THANET) LIMITED
    - 2017-07-13 04218466
    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 05535742
    LXB PROPERTIES (PARC TAWE I) LIMITED
    - 2006-09-06 05535742
    LAWGRA (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
    CHRISTCHURCH UK LIMITED
    04489358
    Kings Place, 90 York Way, London
    Dissolved Corporate (22 parents)
    Officer
    2007-01-01 ~ 2009-10-01
    IIF 110 - Director → ME
  • 36
    CROCUSFORD LIMITED
    - now 03818600
    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
    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
    FACTORWEST LIMITED
    02504488
    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 03723180
    HAMMERSON 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 01877964
    REXRIVER 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
    GAMMA ESTATES LIMITED
    - now 02457984
    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
    GAMMA LEASING LIMITED
    01629129
    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 01603717
    MOURSEY 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 05894363
    DRAGONGROVE 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
    GOVERNEFFECT LIMITED
    03234235
    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 04295332
    BRANCHYARD 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 01887040
    GRANTCHESTER 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 04035681
    GRANTCHESTER 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 00147357
    COALITE 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
    GRANTCHESTER LIMITED
    - now 02489293
    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 03691896
    STORMSPRING 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 03691887
    BELLBRIGHT 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
    GRANTCHESTER PROPERTIES (NOTTINGHAM) LIMITED
    - now 04071718
    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 03588430
    STARNSILK 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 03519122
    WILDWATCH 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 04071760
    GRANTCHESTER 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 04218471
    MOUNTDRIFT 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 03819994
    MOATGRANGE 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
    HAMMERSON (9-13 GROSVENOR STREET) LIMITED
    - now 04068537
    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 04104262
    PRECIS (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 03377460
    HAMMERSON INVESTMENTS (NO 7) LIMITED
    - 2005-07-06 03377460
    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 04175848
    HAMMERSON (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
    HAMMERSON (CARDIFF) LIMITED
    06668272
    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 06294591
    PRECIS (2717) LIMITED
    - 2007-08-31 06294591
    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
    WESTCHESTER NOMINEES (THANET 2) LIMITED
    - 2011-03-15 04134729
    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
    HAMMERSON (CRAMLINGTON I) LIMITED
    - now 05579400
    LXB PROPERTIES (CRAMLINGTON I) LIMITED
    - 2006-09-06 05579400
    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 04789711
    PRECIS (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
    LEEDS INVESTMENTS (NO.1) LIMITED
    - 2011-03-15 04044457
    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 03377439
    HAMMERSON (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
    GRANTCHESTER NOMINEES (NICHOLSON 2) LIMITED
    - 2011-03-15 04323331
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (29 parents)
    Officer
    2003-03-28 ~ 2009-10-01
    IIF 55 - Director → ME
  • 74
    HAMMERSON (GROSVENOR STREET) LIMITED
    06708083
    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 04170271
    HAMMERSON INVESTMENTS (NO. 20) LIMITED
    - 2007-09-17 04170271
    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 04365009
    SHELFCO (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 04174091
    SHELFCO (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
    LEEDS INVESTMENTS (NO.2) LIMITED
    - 2011-03-15 04044451
    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 05578477
    LXB PROPERTIES (NEWTOWNABBEY) HOLDINGS LIMITED
    - 2006-09-27 05578477
    LXB 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 05643230
    LXB PROPERTIES (NEWTOWNABBEY) LIMITED
    - 2006-09-06 05643230
    JARPARK 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 04789699
    PRECIS (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 05535744
    LXB PROPERTIES (PARC TAWE I) HOLDINGS LIMITED
    - 2006-09-27 05535744
    LAWGRA (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
    HAMMERSON (STAINES) LIMITED
    06668278
    Kings Place, 90 York Way, London
    Dissolved Corporate (14 parents)
    Officer
    2008-08-08 ~ 2009-10-01
    IIF 40 - Director → ME
  • 85
    HAMMERSON (WATERMARK) LIMITED
    06763965
    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
    HAMMERSON BULL RING LIMITED
    - now 05447873
    PRECIS (2522) LIMITED
    - 2005-06-27 05447873
    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
    HAMMERSON EUROPE FINANCE 1
    04849717
    10 Grosvenor Street, London
    Dissolved Corporate (14 parents)
    Officer
    2007-01-01 ~ 2009-10-01
    IIF 80 - Director → ME
  • 90
    HAMMERSON GROUP LIMITED
    - now 00523538
    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 00666151
    J.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
    BRISTOL INVESTMENTS (NO. 2) LIMITED
    - 2012-01-30 04018758
    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
    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
    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
    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
    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
    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 (EXETER) LIMITED
    - 2011-12-22 03014572
    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 03759116
    CLOUDFLAME 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 02593379
    GRANTCHESTER 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 02671082
    TAXITRADE 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
    WESTCHESTER NOMINEES (THANET 1) LIMITED
    - 2011-12-07 04108769
    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 03109232
    PRECIS (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
    HAMMERSON LLC
    FC027954
    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 03561897
    SHELFCO (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 03561899
    SHELFCO (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
    HAMMERSON MGLP LIMITED
    03768311
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (17 parents)
    Officer
    2005-01-01 ~ 2008-10-08
    IIF 123 - Director → ME
  • 109
    HAMMERSON MLP LIMITED
    03768310
    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 05407984
    SHELFCO (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 04125216
    HAMMERSON MANAGEMENT SERVICES LIMITED
    - 2009-03-04 04125216
    HAMMERSON 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
    HAMMERSON ORACLE INVESTMENTS LIMITED
    - now 03289109
    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 03335600
    SHELFCO (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 04423960
    QUEENSGATE (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 PETERBOROUGH (NO 1) LIMITED
    - now 04108431
    HAMMERSON INVESTMENTS (NO.14) LIMITED
    - 2005-10-07 04108431
    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 PETERBOROUGH (NO 2) LIMITED
    - now 04108318
    HAMMERSON INVESTMENTS (NO.15) LIMITED
    - 2005-10-07 04108318
    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 PLC
    - now 00360632
    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 04125220
    HAMMERSON 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 05464862
    LXB HOLDINGS LIMITED
    - 2006-09-29 05464862
    CONTINENTAL 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 03360110
    PRECIS (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 05911048
    SHELFCO (NO.3302) LIMITED
    - 2006-10-04 05911048
    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 00298351
    REUNION 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
    HIGHCROSS (GP) LIMITED
    - now 04365007
    SHIRES (GP) LIMITED.
    - 2008-08-12 04365007
    SHELFCO (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 04365045
    SHELFCO (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
    HIGHCROSS RESIDENTIAL (NOMINEES 1) LIMITED
    - now 06750598
    HIGHCROSS RESIDENTIAL (NOMINEES) LTD
    - 2009-04-03 06750598
    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
    HIGHCROSS RESIDENTIAL (NOMINEES 2) LTD
    06853566
    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
    ICOTEST LTD
    12487982
    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 04413526
    ROTORFRESH 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
    INNOVATE SUFFOLK C.I.C.
    11881972
    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
    TILGATE NO.2 LIMITED
    - 2022-05-30 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
    LIBERTY CENTRE (NO.1) LIMITED
    04122774
    10 Grosvenor Street, London
    Dissolved Corporate (15 parents)
    Officer
    2005-01-01 ~ 2009-10-01
    IIF 131 - Director → ME
  • 136
    LIBERTY CENTRE (NO.2) LIMITED
    04122812
    10 Grosvenor Street, London
    Dissolved Corporate (15 parents)
    Officer
    2005-01-01 ~ 2009-10-01
    IIF 73 - Director → ME
  • 137
    LONDON & METROPOLITAN NORTHERN
    - now 02308870
    L & 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
    MARTINEAU (GP) LIMITED
    - now 03744372
    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 03744383
    SHELFCO (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
    MARTINEAU GALLERIES NO. 1 LIMITED
    - now 03744378
    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
    MARTINEAU GALLERIES NO.2 LIMITED
    - now 03744380
    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
    MARTINEAU NO. 1 LIMITED
    - now 03744367
    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
    MARTINEAU NO. 2 LIMITED
    - now 03744370
    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
    MENTBOOST LIMITED
    02244578
    Kings Place, 90 York Way, London
    Dissolved Corporate (17 parents)
    Officer
    2007-05-10 ~ 2009-10-01
    IIF 109 - Director → ME
  • 145
    MONESAN LIMITED
    NI048045
    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
    NEW SOUTHGATE LIMITED
    04488557
    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 02511913
    WADSTONE 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
    ORACLE NOMINEES (NO.1) LIMITED
    04123205
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (38 parents)
    Officer
    2007-02-21 ~ 2011-10-26
    IIF 151 - Director → ME
  • 150
    ORACLE NOMINEES (NO.2) LIMITED
    04123192
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (38 parents)
    Officer
    2007-02-21 ~ 2011-10-26
    IIF 158 - Director → ME
  • 151
    ORACLE NOMINEES LIMITED
    - now 03303176
    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 03289107
    SHELFCO (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
    PHRAME LTD
    14612680
    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
    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
    PURPLE OFFICE LTD
    12090498
    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
    QUEENSGATE (GP) LIMITED
    - now 05503169
    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
    QUEENSGATE (NOMINEES 1) LIMITED
    - now 05503284
    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
    QUEENSGATE (NOMINEES 2) LIMITED
    - now 05503281
    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 04186876
    HAMMERSON INVESTMENTS (NO. 24) LIMITED
    - 2007-12-12 04186876
    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
    18/19 HANOVER SQUARE (NO.1) LIMITED
    - 2016-11-17 04122795
    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
    18/19 HANOVER SQUARE (NO.2) LIMITED
    - 2016-11-17 04122784
    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 03519669
    GRANTCHESTER 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
    READING REAL ESTATE FOUNDATION
    04347140
    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
    RETAIL EVOLUTION (REVO)
    - now 01755476
    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 04365166
    HAMMERSON INVESTMENTS (NO.25) LIMITED
    - 2008-01-15 04365166
    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 04261753
    SAILPOOL 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 03699545
    RAILTRACK 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 04357520
    RAILTRACK 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
    SANDHILLS ASSOCIATES LTD
    13169805
    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
    SCREEN SUBTITLING SYSTEMS LIMITED
    02596832
    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 06654800
    PIMCO 2806 LIMITED
    - 2008-08-05 06654800
    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 02025411
    JEWELTRY 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 02268187
    BROADHIVE 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 02385146
    SHARESMART 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
    SUITCASE TV LTD.
    03760124
    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 03818536
    GLITTERGLEN 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
    VALUE RETAIL PLC
    - 2024-09-23 02782532
    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 04291644
    MM&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
    WEST QUAY (NO.1) LIMITED
    - now 06242540
    PRECIS (2707) LIMITED
    - 2007-06-26 06242540
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (23 parents)
    Officer
    2007-06-26 ~ 2009-10-01
    IIF 19 - Director → ME
  • 182
    WEST QUAY (NO.2) LIMITED
    - now 06242519
    PRECIS (2708) LIMITED
    - 2007-06-26 06242519
    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 00643320
    IMRY 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 04218487
    GRANTWEST 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 PLC
    - now 04120344
    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

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.