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
Individuals in focus
Mr Stuart John Haydon
- British born in August 1958
Mr Stuart John Haydon
Resident in United Kingdom
Registered addresses and corresponding companies156, Woodland Way, West Wickham, Kent, BR4 9LU
IIF 1
- British born in August 1958
Haydon, Stuart John
Resident in United Kingdom
Registered addresses and corresponding companies - British company secretary born in August 1958
Haydon, Stuart John
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Haydon, Stuart John
10, Grosvenor Street, London, W1K 4BJ, England
IIF 14 IIF 15 IIF 16 (more)IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 13210, Grosvenor Street, London, W1K 4BJ
IIF 133156, Woodland Way, West Wickham, Kent, BR4 9LU, England
IIF 134 IIF 135156 Woodland Way, West Wickham, Kent, BR4 9LU
IIF 136 IIF 137 IIF 138 (more)IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 216 IIF 217 IIF 218 IIF 219 IIF 220 IIF 221 IIF 222 IIF 223 IIF 224 IIF 225 IIF 226 IIF 227 IIF 228 IIF 229 IIF 230 IIF 231 IIF 232 IIF 233 IIF 234 IIF 235 IIF 236 IIF 237 IIF 238 IIF 239 IIF 240 IIF 241 IIF 242 IIF 243 IIF 244 IIF 245 IIF 246 IIF 247 IIF 248 IIF 249 IIF 250 IIF 251
- British charterd secretaryRegistered addresses and corresponding companies
Haydon, Stuart John
10, Grosvenor Street, London, W1K 4BJ, England
IIF 252
- British chartered secretaryRegistered addresses and corresponding companies
Haydon, Stuart John
- British chartered surveyorRegistered addresses and corresponding companies
Haydon, Stuart John
- British company secretaryRegistered addresses and corresponding companies
Haydon, Stuart John
- British directorRegistered addresses and corresponding companies
Haydon, Stuart John
10, Grosvenor Street, London, W1K 4BJ, England
IIF 291
- British secretaryRegistered addresses and corresponding companies
Haydon, Stuart John
156 Woodland Way, West Wickham, Kent, BR4 9LU
IIF 292
- Registered addresses and corresponding companies
Haydon, Stuart John
Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire, RG27 9UY
IIF 293 IIF 294 IIF 295 (more)Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire, RG27 9UY, United Kingdom
IIF 299Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9UY
IIF 300 IIF 301 IIF 302 (more)Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9UY, United Kingdom
IIF 304Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, RG27 9UY
IIF 305Serco House, 16 Bartley Wood Business Park, Bartley Wood, Hook, Hampshire, RG27 9UY
IIF 306Basement And Ground Floor Premises, 1-5 Union Street, Inverness, IV1 1PP
IIF 30710, Grosvenor Street, London, W1K 4BJ
IIF 30810, Grosvenor Street, London, W1K 4BJ, United Kingdom
IIF 309 IIF 310
- Registered addresses and corresponding companies
Haydon, Stuart
Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire, RG27 9UY
IIF 311
Related profiles found in government register
Offspring entities and appointments
268
- 1
DUSTBRIGHT LIMITED
- 2006-10-18 05894331C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomActive Corporate (35 parents)Officer2006-10-16 ~ 2011-09-22IIF 282 - Secretary → ME - 2
DUSTBAY LIMITED
- 2006-10-18 05894341C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomActive Corporate (35 parents)Officer2006-10-16 ~ 2011-09-22IIF 284 - Secretary → ME - 3SHELFCO (NO.2640) LIMITED - 2002-02-14Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (25 parents, 1 offspring)Officer2002-02-21 ~ 2011-09-22IIF 98 - Secretary → ME
- 4Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-10-23
Dissolved on 2022-08-04HAMMERSON (280 BISHOPSGATE) LIMITED
- 2002-04-12 03723141The Shard, 32 London Bridge Street, LondonDissolved Corporate (25 parents, 1 offspring)Officer1999-02-24 ~ 1999-04-26IIF 152 - Secretary → ME2000-09-08 ~ 2002-04-19IIF 207 - Secretary → ME - 5Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-02-27
Dissolved on 2025-03-02C/o Duff & Phelps Ltd., The Shard, 32 London Bridge Street, LondonDissolved Corporate (21 parents)Officer2002-04-03 ~ 2002-04-19IIF 198 - Secretary → ME - 6Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-27
Dissolved on 2024-08-3045 Gresham Street, LondonDissolved Corporate (36 parents, 2 offsprings)Officer2001-04-24 ~ 2011-09-22IIF 262 - Secretary → ME - 770 Grosvenor Street, LondonDissolved Corporate (31 parents)Officer2001-04-24 ~ 2011-09-22IIF 254 - Secretary → ME
- 870 Grosvenor Street, LondonDissolved Corporate (31 parents)Officer2001-04-24 ~ 2011-09-22IIF 268 - Secretary → ME
- 910 Grosvenor Street, LondonDissolved Corporate (15 parents)Officer2000-12-12 ~ 2012-11-08IIF 191 - Secretary → ME
- 1010 Grosvenor Street, LondonDissolved Corporate (15 parents)Officer2000-12-12 ~ 2012-11-08IIF 145 - Secretary → ME
- 11
99 BISHOPSGATE LIMITED
FC018588C/o Hudson & Co First Floor, Lo Lam House, Kumul Highway, Port Vila Vanuatu, VanuatuConverted / Closed Corporate (19 parents)Officer1995-05-23 ~ 1999-09-30IIF 183 - Secretary → ME - 12Level 10, 100 Bishopsgate, London, EnglandActive Corporate (38 parents)Officer2000-09-08 ~ 2011-09-22IIF 108 - Secretary → ME1995-08-31 ~ 1999-04-26IIF 273 - Secretary → ME
- 13KINGEL LIMITED - 1997-02-2150 Bedford Street, BelfastActive Corporate (30 parents)Officer2006-08-11 ~ 2011-09-22IIF 63 - Secretary → ME
- 14AIB COLLECTIVE INVESTMENT SCHEMES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-09-30
Dissolved on 2019-12-06GOVETT INVESTMENTS LIMITED - 2004-06-30AIB GOVETT UNIT TRUSTS LIMITED - 2000-11-01JOHN GOVETT UNIT MANAGEMENT LIMITED
- 1997-09-15 007076142nd Floor Regis House, 45 King William Street, London, United KingdomDissolved Corporate (32 parents)Officer(before 1992-04-15) ~ 1992-07-21IIF 168 - Secretary → ME - 15AIB INVESTMENT MANAGEMENT LIMITED - nowGOVETT INVESTMENT MANAGEMENT LIMITED - 2004-06-30AIB GOVETT ASSET MANAGEMENT LIMITED - 2000-11-01
JOHN GOVETT & CO. LIMITED
- 1997-09-15 01088107St Helen's, 1 Undershaft, LondonDissolved Corporate (63 parents, 11 offsprings)Officer(before 1992-04-15) ~ 1992-07-21IIF 194 - Secretary → ME - 16ALPHA GAMMA (HOLDINGS) LIMITED - nowQuadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (11 parents, 1 offspring)Officer2006-09-22 ~ 2007-07-12IIF 173 - Secretary → ME
- 17
ALPHA GAMMA LIMITED
01137384Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (16 parents, 1 offspring)Officer2006-12-22 ~ 2007-07-12IIF 223 - Secretary → ME - 18HAMMERSON (AMETHYST) PROPERTIES LIMITED - 1993-10-22AMETHYST PROPERTIES LIMITED - 1986-07-2110 Grosvenor Street, LondonDissolved Corporate (23 parents)Officer1993-11-02 ~ 1999-04-26IIF 154 - Secretary → ME2000-09-08 ~ dissolvedIIF 83 - Secretary → ME
- 19BADGER (KIRKCALDY) LIMITED - now
HAMMERSON (KIRKCALDY) LIMITED
- 2018-10-08 0652010330 Market Place, London, EnglandDissolved Corporate (17 parents)Officer2008-06-20 ~ 2011-09-22IIF 117 - Secretary → ME - 20Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-20
Dissolved on 2013-10-11HAMMERSON (BISHOPS SQUARE) LIMITED
- 2009-08-14 06009040DANCEGRANGE LIMITED
- 2007-02-09 06009040Hill House, 1 Little New Street, LondonDissolved Corporate (22 parents)Officer2007-02-08 ~ 2010-12-14IIF 291 - Secretary → ME - 21
BISHOPSGATE GOODSYARD LIMITED
- 2003-04-11 04488906Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (35 parents)Officer2003-02-28 ~ 2011-09-22IIF 59 - Secretary → ME - 22BL DIDCOT 1 LIMITED - nowCORONA VULCAN DIDCOT LIMITED - 2024-09-04
LXB PROPERTIES (DIDCOT) LIMITED
- 2006-09-06 05422338York House, 45 Seymour Street, London, EnglandActive Corporate (34 parents)Officer2006-08-11 ~ 2011-09-22IIF 285 - Secretary → ME - 23BL DIDCOT 2 LIMITED - nowCORONA VULCAN DIDCOT II LIMITED - 2024-09-04
LXB PROPERTIES (DIDCOT II) LIMITED
- 2006-09-06 05495284SNOWMIST LIMITED - 2005-08-09York House, 45 Seymour Street, London, EnglandActive Corporate (37 parents)Officer2006-08-11 ~ 2011-09-22IIF 289 - Secretary → ME - 24BL FALKIRK LIMITED - nowCORONA VULCAN FALKIRK LIMITED - 2024-10-04
GRANTCHESTER DEVELOPMENTS (FALKIRK) LIMITED
- 2021-05-19 04295313BRANCHTABLE LIMITED - 2001-10-24York House, 45 Seymour Street, London, EnglandActive Corporate (44 parents)Officer2002-09-23 ~ 2011-09-22IIF 33 - Secretary → ME - 25BL MERTHYR LIMITED - nowCORONA VULCAN MERTHYR LIMITED - 2024-09-04
HAMMERSON (MERTHYR) LIMITED
- 2021-05-19 06663608York House, 45 Seymour Street, London, EnglandActive Corporate (30 parents)Officer2008-08-04 ~ 2011-09-22IIF 70 - Secretary → ME - 26BL MIDDLESBROUGH LIMITED - nowCORONA VULCAN MIDDLESBROUGH LIMITED - 2024-10-04
GRANTCHESTER PROPERTIES (MIDDLESBROUGH) LIMITED
- 2021-05-19 03537439GRANTCHESTER PROPERTIES (MIDDLESBOROUGH) LIMITED - 1998-04-09INTERCEDE 1316 LIMITED - 1998-04-06York House, 45 Seymour Street, London, EnglandActive Corporate (44 parents)Officer2002-09-23 ~ 2011-09-22IIF 49 - Secretary → ME - 27BL RAVENHEAD LIMITED - nowCORONA VULCAN RAVENHEAD LIMITED - 2024-10-04
HAMMERSON RAVENHEAD LIMITED
- 2021-05-19 02534666RAVENHEAD DEVELOPMENTS LIMITED
- 2007-09-12 02534666CLEVERSTATUS LIMITED - 1990-10-26York House, 45 Seymour Street, London, EnglandActive Corporate (36 parents)Officer2007-03-08 ~ 2011-09-22IIF 280 - Secretary → ME - 28BL WARWICKSHIRE LIMITED - nowCORONA VULCAN RUGBY LIMITED - 2024-10-04
HAMMERSON (RUGBY) LIMITED
- 2021-05-19 04323341York House, 45 Seymour Street, London, EnglandActive Corporate (41 parents)Officer2002-09-23 ~ 2011-09-22IIF 100 - Secretary → ME - 29BOP (LEADENHALL COURT) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-23
Dissolved on 2019-04-21HAMMERSON (LEADENHALL COURT) LIMITED
- 2013-07-08 06668357HAMMERSON (SELLY OAK) LIMITED
- 2009-01-15 0666835715 Canada Square, LondonDissolved Corporate (16 parents)Officer2008-08-08 ~ 2011-09-22IIF 90 - Secretary → ME - 30Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (48 parents, 2 offsprings)Officer2004-05-07 ~ 2011-09-22IIF 46 - Secretary → ME
- 31SHELFCO (NO. 2964) LIMITED - 2004-06-08Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (47 parents)Officer2004-06-22 ~ 2011-09-22IIF 39 - Secretary → ME
- 32SHELFCO (NO. 2965) LIMITED - 2004-06-08Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (47 parents)Officer2004-06-22 ~ 2011-09-22IIF 105 - Secretary → ME
- 33
BRISTOL EXETER HOUSE LIMITED
04488567St Johns House, 5 South Parade, Summertown, OxfordDissolved Corporate (18 parents)Officer2003-02-28 ~ 2003-02-28IIF 155 - Secretary → ME - 34HAMMERSON LONDON INVESTMENTS LIMITED - 2000-03-17SHELFCO (NO.1610) LIMITED - 1999-03-2310 Grosvenor Street, LondonDissolved Corporate (19 parents)Officer2000-09-08 ~ dissolvedIIF 151 - Secretary → ME
- 35BROOKFIELD (99 BISHOPSGATE) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-08-04
Dissolved on 2020-02-1915 Canada Square, LondonDissolved Corporate (16 parents, 1 offspring)Officer2008-08-04 ~ 2011-09-22IIF 19 - Secretary → ME - 36CD10 PROPERTIES THANET LIMITED - nowGRANTWEST THANET PROPERTIES LIMITED - 2001-10-29SHERRYBAY LIMITED - 2001-06-1230 Market Place, London, EnglandDissolved Corporate (25 parents)Officer2002-10-10 ~ 2011-09-22IIF 102 - Secretary → ME
- 37CD10 THANET LIMITED - now
HAMMERSON (THANET) LIMITED
- 2017-07-13 0664466530 Market Place, London, EnglandDissolved Corporate (16 parents)Officer2008-07-11 ~ 2011-09-22IIF 131 - Secretary → ME - 38CENTURION (PARC TAWE I) LIMITED - now
HAMMERSON (PARC TAWE I) LIMITED
- 2020-01-02 05535742LXB PROPERTIES (PARC TAWE I) LIMITED
- 2006-09-06 05535742LAWGRA (NO.1194) LIMITED - 2005-10-07Management Suite, Parc Tawe, Swansea, WalesActive Corporate (24 parents)Officer2006-08-11 ~ 2011-09-22IIF 287 - Secretary → ME - 39
CHRISTCHURCH UK LIMITED
04489358Kings Place, 90 York Way, LondonDissolved Corporate (22 parents)Officer2003-02-28 ~ 2011-09-22IIF 119 - Secretary → ME - 40ORCHARD & SHIPMAN (GLASGOW) LIMITED - 2017-03-30Serco House 16 Bartley Wood Business Park, Bartley Way, Hook, HampshireDissolved Corporate (19 parents)Officer2021-10-08 ~ 2022-06-25IIF 300 - Secretary → ME
- 41CRICKLEWOOD REDEVELOPMENT LIMITED - 2004-03-31FINEVEND LIMITED - 2000-03-102 Bristol Avenue, London, EnglandActive Corporate (45 parents)Officer2004-04-23 ~ 2011-09-22IIF 27 - Secretary → ME
- 42LONDON & METROPOLITAN NORTHERN PROPERTIES LIMITED - 1999-08-02Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (29 parents)Officer2002-09-23 ~ 2011-09-22IIF 106 - Secretary → ME
- 43
EDENHOLD LIMITED
0168162210 Grosvenor Street, LondonDissolved Corporate (24 parents)Officer2002-09-23 ~ dissolvedIIF 142 - Secretary → ME - 44EDGE PROPERTIES LIMITED - 1989-12-05RAPID 8831 LIMITED - 1989-11-1410 Grosvenor Street, LondonDissolved Corporate (25 parents)Officer2002-09-23 ~ dissolvedIIF 185 - Secretary → ME
- 45EDGE PROPERTIES PLC - 1996-01-11EDGE DEVELOPMENTS LIMITED - 1989-12-05RAPID 8193 LIMITED - 1989-06-0110 Grosvenor Street, LondonDissolved Corporate (28 parents)Officer2002-09-23 ~ dissolvedIIF 230 - Secretary → ME
- 46FARMHOLD INVESTMENTS LIMITED - now
HOLBORN LINKS LIMITED
- 2014-07-29 00600416D.O.B.ESTATE LIMITED
- 1996-05-24 00600416New Burlington House, 1075 Finchley Road, LondonActive Corporate (22 parents)Officer1995-05-01 ~ 1999-10-14IIF 146 - Secretary → ME - 47
FORWARDGROUND PROPERTY MANAGEMENT LIMITED
025297451 Grimsdells Corner, AmershamActive Corporate (20 parents)Officer2011-03-23 ~ 2011-09-22IIF 308 - Secretary → ME - 4870 Grosvenor Street, LondonDissolved Corporate (33 parents)Officer2000-12-12 ~ 2002-07-03IIF 184 - Secretary → ME
- 4970 Grosvenor Street, LondonDissolved Corporate (33 parents)Officer2000-12-12 ~ 2002-07-03IIF 236 - Secretary → ME
- 50G.P.E. (HANOVER SQUARE) LIMITED - now
HAMMERSON (18 & 19 HANOVER SQUARE) LIMITED
- 2006-08-11 0372318033 Cavendish Square, LondonActive Corporate (30 parents)Officer1999-02-24 ~ 1999-04-26IIF 161 - Secretary → ME2000-09-08 ~ 2006-08-03IIF 200 - Secretary → ME - 51REXRIVER LIMITED - 1985-05-16Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (15 parents)Officer2006-12-22 ~ 2007-07-12IIF 235 - Secretary → ME
- 52FLORIVILLE LIMITED - 1990-03-09Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (15 parents)Officer2006-12-22 ~ 2007-07-12IIF 157 - Secretary → ME
- 53
GAMMA LEASING LIMITED
01629129Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (15 parents)Officer2006-12-22 ~ 2007-07-12IIF 164 - Secretary → ME - 54MOURSEY LIMITED - 1982-08-09Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (15 parents)Officer2006-12-22 ~ 2007-07-12IIF 237 - Secretary → ME
- 55GECC (OBS INVESTMENT COMPANY) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-29
Dissolved on 2019-04-15HAMMERSON (125 OBS LP2) LIMITED
- 2006-11-02 05894363DRAGONGROVE LIMITED
- 2006-10-18 05894363Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (28 parents)Officer2006-10-16 ~ 2006-11-01IIF 292 - Secretary → ME - 56
GOVERNEFFECT LIMITED
03234235Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (40 parents)Officer1998-02-16 ~ 1999-04-28IIF 249 - Secretary → ME2004-04-23 ~ 2011-09-22IIF 78 - Secretary → ME2000-08-23 ~ 2003-05-14IIF 190 - Secretary → ME - 57Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 1998-09-30
Dissolved on 2018-12-02LAKE VIEW INVESTMENT TRUST P L C
- 1986-01-29 0016319830 Finsbury Square, LondonDissolved Corporate (15 parents)Officer(before 1991-07-06) ~ 1992-07-21IIF 215 - Secretary → ME - 58GRANTCHESTER PROPERTIES (COLCHESTER) LIMITED - 2000-07-21OLIVEFORCE LIMITED - 2000-06-1610 Grosvenor Street, LondonDissolved Corporate (17 parents)Officer2002-09-23 ~ dissolvedIIF 136 - Secretary → ME
- 59BRANCHYARD LIMITED - 2001-10-24Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (32 parents)Officer2002-09-23 ~ 2011-09-22IIF 116 - Secretary → ME
- 60GRANTCHESTER GROUP LIMITED - now
GRANTCHESTER GROUP PLC
- 2011-12-22 01887040GRANTCHESTER PROPERTY SERVICES LIMITED - 1989-11-15NOTEGLEN LIMITED - 1985-03-29Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (30 parents)Officer2002-09-23 ~ 2011-09-22IIF 118 - Secretary → ME - 61
GRANTCHESTER HOLDINGS PLC
- 2002-12-18 04035681GRANTCHESTER PLC - 2000-12-19STEELGRANGE PLC - 2000-09-28Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (34 parents, 6 offsprings)Officer2002-09-23 ~ 2011-09-22IIF 72 - Secretary → ME - 62LONDON & METROPOLITAN INTERNATIONAL LIMITED - 1999-10-14GRANTCHESTER INTERNATIONAL LIMITED - 1998-09-03ASHFORD LEISURE PARK LIMITED - 1993-09-13SHOWBIND LIMITED - 1991-05-0110 Grosvenor Street, LondonDissolved Corporate (28 parents)Officer2002-09-23 ~ dissolvedIIF 167 - Secretary → ME
- 63GRANTCHESTER SHOPPING CENTRES LIMITED - 1994-07-27GRANTCHESTER NORTHERN DEVELOPMENTS LIMITED - 1993-07-07GRANTCHESTER (NORTHERN) LIMITED - 1989-08-14PENTAMINE LIMITED - 1989-05-1610 Grosvenor Street, LondonDissolved Corporate (23 parents)Officer2002-09-23 ~ 2011-09-22IIF 130 - Secretary → ME
- 64COALITE GROUP LIMITED - 2000-11-02COALITE AND CHEMICAL PRODUCTS LIMITED - 1979-12-31Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (35 parents)Officer2002-09-23 ~ 2011-09-22IIF 74 - Secretary → ME
- 65ABBOTRIDGE LIMITED - 1996-09-23INTERCEDE 799 LIMITED - 1990-06-01Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (40 parents, 11 offsprings)Officer2002-09-23 ~ 2011-09-22IIF 55 - Secretary → ME
- 6610 Grosvenor Street, LondonDissolved Corporate (20 parents)Officer2002-09-23 ~ dissolvedIIF 163 - Secretary → ME
- 6710 Grosvenor Street, LondonDissolved Corporate (20 parents)Officer2002-09-23 ~ dissolvedIIF 140 - Secretary → ME
- 6810 Grosvenor Street, LondonDissolved Corporate (20 parents)Officer2002-09-23 ~ dissolvedIIF 51 - Secretary → ME
- 6910 Grosvenor Street, LondonDissolved Corporate (20 parents)Officer2002-09-23 ~ dissolvedIIF 28 - Secretary → ME
- 7010 Grosvenor Street, LondonDissolved Corporate (20 parents)Officer2002-09-23 ~ dissolvedIIF 226 - Secretary → ME
- 7110 Grosvenor Street, LondonDissolved Corporate (20 parents)Officer2002-09-23 ~ dissolvedIIF 156 - Secretary → ME
- 7210 Grosvenor Street, LondonDissolved Corporate (20 parents)Officer2002-09-23 ~ dissolvedIIF 239 - Secretary → ME
- 7310 Grosvenor Street, LondonDissolved Corporate (20 parents)Officer2002-09-23 ~ dissolvedIIF 227 - Secretary → ME
- 74ALDERBERRY LIMITED - 2001-04-2710 Grosvenor Street, LondonDissolved Corporate (23 parents)Officer2002-09-23 ~ dissolvedIIF 201 - Secretary → ME
- 75MEADOWMIST LIMITED - 1999-06-2310 Grosvenor Street, LondonDissolved Corporate (24 parents)Officer2002-09-23 ~ dissolvedIIF 203 - Secretary → ME
- 76STORMSPRING LIMITED - 1999-06-02Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (31 parents, 1 offspring)Officer2002-09-23 ~ 2011-09-22IIF 103 - Secretary → ME
- 77BELLBRIGHT LIMITED - 1999-02-24Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (31 parents)Officer2002-09-23 ~ 2011-09-22IIF 71 - Secretary → ME
- 78FIFTHGROVE LIMITED - 2000-12-22Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (29 parents)Officer2002-09-23 ~ 2011-09-22IIF 101 - Secretary → ME
- 79STARNSILK LIMITED - 1998-12-14Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (31 parents)Officer2002-09-23 ~ 2011-09-22IIF 54 - Secretary → ME
- 80APRILDOVE LIMITED - 1999-06-2310 Grosvenor Street, LondonDissolved Corporate (22 parents)Officer2002-09-23 ~ dissolvedIIF 137 - Secretary → ME
- 81INTERCEDE 1317 LIMITED - 1998-04-0610 Grosvenor Street, LondonDissolved Corporate (23 parents)Officer2002-09-23 ~ dissolvedIIF 206 - Secretary → ME
- 82WILDWATCH LIMITED - 1999-08-09Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (31 parents)Officer2002-09-23 ~ 2011-09-22IIF 15 - Secretary → ME
- 83GRANTCHESTER PROPERTIES (NOTTINGHAM) LIMITED - 2000-12-22LAMPDEW LIMITED - 2000-12-1210 Grosvenor Street, LondonDissolved Corporate (22 parents)Officer2002-09-23 ~ dissolvedIIF 211 - Secretary → ME
- 84INTERCEDE 1305 LIMITED - 1998-03-0510 Grosvenor Street, LondonDissolved Corporate (23 parents)Officer2002-09-23 ~ dissolvedIIF 139 - Secretary → ME
- 85CLOUDBROOK LIMITED - 1999-06-2310 Grosvenor Street, LondonDissolved Corporate (22 parents)Officer2002-09-23 ~ dissolvedIIF 224 - Secretary → ME
- 86
GRANTCHESTER PROPERTY FINANCE LIMITED
0431003610 Grosvenor Street, LondonDissolved Corporate (22 parents)Officer2002-09-23 ~ 2011-09-22IIF 79 - Secretary → ME - 87MOUNTDRIFT LIMITED - 2001-06-12Kings Place, 90 York Way, LondonDissolved Corporate (27 parents)Officer2002-09-23 ~ 2011-09-22IIF 112 - Secretary → ME
- 88MOATGRANGE LIMITED - 1999-09-1310 Grosvenor Street, LondonDissolved Corporate (23 parents)Officer2002-09-23 ~ 2011-09-22IIF 60 - Secretary → ME
- 8910 Grosvenor Street, LondonDissolved Corporate (20 parents)Officer2000-09-08 ~ dissolvedIIF 204 - Secretary → ME1998-11-27 ~ 1999-04-26IIF 181 - Secretary → ME
- 9010 Grosvenor Street, LondonDissolved Corporate (20 parents)Officer1998-11-27 ~ 1999-04-26IIF 222 - Secretary → ME2000-09-08 ~ dissolvedIIF 193 - Secretary → ME
- 91
HAMMERSON (60 THREADNEEDLE STREET) LIMITED
06663605Kings Place, 90 York Way, LondonDissolved Corporate (14 parents)Officer2008-08-04 ~ 2011-09-22IIF 26 - Secretary → ME - 92Kings Place, 90 York Way, LondonDissolved Corporate (22 parents)Officer2001-04-24 ~ 2011-09-22IIF 261 - Secretary → ME
- 93Kings Place, 90 York Way, LondonDissolved Corporate (23 parents)Officer2001-01-03 ~ 2011-09-22IIF 266 - Secretary → ME
- 94Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (31 parents)Officer2000-09-08 ~ 2011-09-22IIF 86 - Secretary → ME1997-07-01 ~ 1999-04-26IIF 231 - Secretary → ME
- 95
HAMMERSON (BRENT SOUTH) LIMITED
06644658Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (20 parents)Officer2008-07-11 ~ 2011-09-22IIF 30 - Secretary → ME - 96Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (15 parents)Officer2008-08-04 ~ 2008-10-08IIF 147 - Secretary → ME
- 97
HAMMERSON (QUEENSGATE GP) LIMITED
- 2003-02-11 04175848Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (26 parents, 1 offspring)Officer2001-04-30 ~ 2011-09-22IIF 57 - Secretary → ME - 98
HAMMERSON (CARDIFF) LIMITED
06668272Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (20 parents)Officer2008-08-08 ~ 2011-09-22IIF 68 - Secretary → ME - 99Kings Place, 90 York Way, LondonDissolved Corporate (16 parents)Officer2007-08-31 ~ 2011-09-22IIF 288 - Secretary → ME
- 100THANET NO.2 LIMITED - 2001-10-29CHESTNUTBRIGHT LIMITED - 2001-05-21Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (29 parents)Officer2002-10-10 ~ 2011-09-22IIF 132 - Secretary → ME
- 101BROWDRIVE LIMITED - 2005-11-03Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (25 parents)Officer2006-08-11 ~ 2011-09-22IIF 279 - Secretary → ME
- 102FOLDWAY LIMITED - 2005-10-2410 Grosvenor Street, LondonDissolved Corporate (16 parents)Officer2006-08-11 ~ dissolvedIIF 37 - Secretary → ME
- 103SACKTRAIL LIMITED - 2005-07-1110 Grosvenor Street, LondonDissolved Corporate (19 parents)Officer2006-08-11 ~ dissolvedIIF 186 - Secretary → ME
- 104Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (26 parents, 1 offspring)Officer2003-11-03 ~ 2011-09-22IIF 104 - Secretary → ME
- 105SHELFCO (NO.1977) LIMITED - 2000-12-06Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (25 parents, 1 offspring)Officer2000-12-07 ~ 2011-09-22IIF 260 - Secretary → ME
- 106SHELFCO (NO.2026) LIMITED - 2000-12-0610 Grosvenor Street, LondonDissolved Corporate (17 parents)Officer2000-12-07 ~ 2011-09-22IIF 58 - Secretary → ME
- 107SKE LIMITED - 1999-06-28PRECIS (889) LIMITED - 1989-05-3010 Grosvenor Street, LondonDissolved Corporate (30 parents)Officer2000-09-08 ~ dissolvedIIF 246 - Secretary → ME
- 108Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (30 parents)Officer1997-07-01 ~ 1999-04-26IIF 210 - Secretary → ME2000-09-08 ~ 2011-09-22IIF 94 - Secretary → ME
- 109
HAMMERSON (FALKIRK) LIMITED
0666139810 Grosvenor Street, LondonDissolved Corporate (11 parents)Officer2008-07-31 ~ dissolvedIIF 245 - Secretary → ME - 110Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (29 parents)Officer2002-09-23 ~ 2011-09-22IIF 127 - Secretary → ME
- 11110 Grosvenor Street, LondonDissolved Corporate (9 parents)Officer2008-08-08 ~ dissolvedIIF 197 - Secretary → ME
- 11210 Grosvenor Street, LondonDissolved Corporate (18 parents)Officer2000-09-08 ~ dissolvedIIF 218 - Secretary → ME1999-02-24 ~ 1999-04-26IIF 247 - Secretary → ME
- 113Kings Place, 90 York Way, LondonDissolved Corporate (14 parents)Officer2008-09-25 ~ 2008-10-08IIF 217 - Secretary → ME
- 114Kings Place, 90 York Way, London, United KingdomDissolved Corporate (23 parents)Officer2001-04-30 ~ 2011-09-22IIF 252 - Secretary → ME
- 115Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (21 parents, 1 offspring)Officer2002-02-13 ~ 2011-09-22IIF 23 - Secretary → ME
- 116
HAMMERSON (LICHFIELD) LIMITED
07475575Kings Place, 90 York Way, LondonDissolved Corporate (12 parents)Officer2010-12-21 ~ 2011-09-22IIF 310 - Secretary → ME - 117
HAMMERSON (MIDDLESBROUGH) LIMITED
0666842510 Grosvenor Street, LondonDissolved Corporate (9 parents)Officer2008-08-08 ~ dissolvedIIF 175 - Secretary → ME - 118
HAMMERSON (MILTON KEYNES) LIMITED
06671304Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (20 parents)Officer2008-08-12 ~ 2011-09-22IIF 114 - Secretary → ME - 119
HAMMERSON LONDON PROPERTIES LIMITED
- 2001-04-10 0369392710 Grosvenor Street, LondonDissolved Corporate (17 parents)Officer2000-09-08 ~ 2001-08-14IIF 234 - Secretary → ME1999-03-23 ~ 1999-04-26IIF 160 - Secretary → ME - 120Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (20 parents, 1 offspring)Officer2001-04-30 ~ 2011-09-22IIF 255 - Secretary → ME
- 121SHELFCO (NO.1978) LIMITED - 2000-12-06Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (27 parents)Officer2000-12-07 ~ 2011-09-22IIF 256 - Secretary → ME
- 122NEWCHAT PROPERTIES LIMITED - 1986-06-2410 Grosvenor Street, LondonDissolved Corporate (18 parents)Officer1999-03-25 ~ 2003-11-21IIF 7 - Director → ME2000-09-08 ~ dissolvedIIF 182 - Secretary → ME1993-11-02 ~ 1993-11-02IIF 179 - Secretary → ME
- 123
LXB PROPERTIES (NEWTOWNABBEY) HOLDINGS LIMITED
- 2006-09-27 05578477LXB PROPERTIES (OXFORD 2) LIMITED - 2006-01-26JACKSONBRIDGE LIMITED - 2005-11-0310 Grosvenor Street, LondonDissolved Corporate (20 parents)Officer2006-08-11 ~ 2011-09-22IIF 278 - Secretary → ME - 124
LXB PROPERTIES (NEWTOWNABBEY) LIMITED
- 2006-09-06 05643230JARPARK LIMITED - 2005-12-14Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (23 parents)Officer2006-08-11 ~ 2011-09-22IIF 286 - Secretary → ME - 125Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-08-07 during the appointment or period of control
Dissolved on 2011-03-22 during the appointment or period of controlHOCKGRANGE LIMITED - 2005-11-03Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (22 parents)Officer2006-08-11 ~ dissolvedIIF 243 - Secretary → ME - 126
LXB PROPERTIES (OXFORD) HOLDINGS LIMITED
- 2006-09-27 05595901DOLLCLOSE LIMITED - 2005-11-0910 Grosvenor Street, LondonDissolved Corporate (19 parents)Officer2006-08-11 ~ dissolvedIIF 208 - Secretary → ME - 127Kings Place, 90 York Way, LondonDissolved Corporate (18 parents)Officer2003-11-03 ~ 2011-09-22IIF 259 - Secretary → ME
- 128
LXB PROPERTIES (PARC TAWE I) HOLDINGS LIMITED
- 2006-09-27 05535744LAWGRA (NO.1196) LIMITED - 2005-10-2010 Grosvenor Street, LondonDissolved Corporate (16 parents)Officer2006-08-11 ~ 2011-09-22IIF 283 - Secretary → ME - 129SHELFCO (NO.2073) LIMITED - 2001-02-0910 Grosvenor Street, LondonDissolved Corporate (16 parents)Officer2001-02-13 ~ dissolvedIIF 228 - Secretary → ME
- 130SHELFCO (NO.2072) LIMITED - 2001-02-0910 Grosvenor Street, LondonDissolved Corporate (16 parents)Officer2001-02-13 ~ dissolvedIIF 219 - Secretary → ME
- 131
HAMMERSON (STAINES) LIMITED
06668278Kings Place, 90 York Way, LondonDissolved Corporate (14 parents)Officer2008-08-08 ~ 2011-09-22IIF 45 - Secretary → ME - 132
HAMMERSON (TELFORD) LIMITED
07442226Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (17 parents, 1 offspring)Officer2010-11-17 ~ 2011-09-22IIF 309 - Secretary → ME - 133
HAMMERSON (WATERMARK) LIMITED
06763965Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (20 parents)Officer2008-12-02 ~ 2011-09-22IIF 44 - Secretary → ME - 13410 Grosvenor Street, LondonDissolved Corporate (21 parents)Officer1997-12-22 ~ 1999-04-26IIF 244 - Secretary → ME2000-09-08 ~ dissolvedIIF 144 - Secretary → ME
- 135
HAMMERSON BIRMINGHAM PROPERTIES LIMITED
03768306Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (23 parents, 3 offsprings)Officer1999-05-06 ~ 1999-05-10IIF 3 - Director → ME2000-09-08 ~ 2011-09-22IIF 29 - Secretary → ME - 136Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (22 parents)Officer2005-06-27 ~ 2008-10-08IIF 274 - Secretary → ME
- 13710 Grosvenor Street, LondonDissolved Corporate (23 parents)Officer2000-09-08 ~ dissolvedIIF 221 - Secretary → ME1997-01-08 ~ 1999-04-26IIF 250 - Secretary → ME
- 138
HAMMERSON EMPLOYEE SHARE PLAN TRUSTEES LIMITED
03994559Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (15 parents)Officer2000-05-16 ~ 2011-09-22IIF 36 - Secretary → ME - 13910 Grosvenor Street, LondonDissolved Corporate (14 parents)Officer2003-07-29 ~ 2011-09-22IIF 126 - Secretary → ME
- 14010 Grosvenor Street, LondonDissolved Corporate (15 parents)Officer2003-07-29 ~ dissolvedIIF 202 - Secretary → ME
- 141
HAMMERSON EUROPE FINANCE INVESTMENTS
0508597810 Grosvenor Street, LondonDissolved Corporate (13 parents)Officer2004-03-26 ~ dissolvedIIF 143 - Secretary → ME - 142QUADREX NOMINEES LIMITED - 1984-10-24Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (20 parents)Officer1996-01-01 ~ 1999-09-30IIF 4 - Director → ME1993-11-02 ~ 2011-09-22IIF 32 - Secretary → ME
- 143Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (25 parents)Officer1996-01-01 ~ 2011-09-22IIF 87 - Secretary → ME
- 144J.V. HOLDINGS LIMITED - 1988-09-16Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (23 parents, 2 offsprings)Officer1993-11-02 ~ 2011-09-22IIF 123 - Secretary → ME
- 145HAMMERSON INVESTMENTS (N0.37) LIMITED - nowSHELFCO (NO.1921) LIMITED - 2000-07-04Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (24 parents)Officer2000-09-08 ~ 2011-09-22IIF 75 - Secretary → ME
- 146Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (25 parents, 2 offsprings)Officer2000-09-08 ~ 2011-09-22IIF 52 - Secretary → ME
- 14710 Grosvenor Street, LondonDissolved Corporate (18 parents)Officer2001-04-30 ~ 2011-09-22IIF 62 - Secretary → ME
- 14810 Grosvenor Street, LondonDissolved Corporate (17 parents)Officer2001-04-30 ~ dissolvedIIF 84 - Secretary → ME
- 149Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (24 parents, 1 offspring)Officer2001-04-30 ~ 2011-09-22IIF 276 - Secretary → ME
- 15010 Grosvenor Street, LondonDissolved Corporate (14 parents)Officer2004-03-25 ~ dissolvedIIF 124 - Secretary → ME
- 151
MASTERDOVE LIMITED
- 2006-07-20 0583939310 Grosvenor Street, LondonDissolved Corporate (13 parents)Officer2006-07-18 ~ dissolvedIIF 76 - Secretary → ME - 152Kings Place, 90 York Way, LondonDissolved Corporate (22 parents)Officer2001-01-08 ~ 2011-09-22IIF 265 - Secretary → ME
- 153Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (25 parents, 1 offspring)Officer2001-01-11 ~ 2011-09-22IIF 40 - Secretary → ME
- 154Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (25 parents, 1 offspring)Officer2003-02-07 ~ 2011-09-22IIF 18 - Secretary → ME
- 155HAMMERSON INVESTMENTS (NO.30) LIMITED - now
HAMMERSON (NEWBURY) LIMITED
- 1998-12-16 0301457210 Grosvenor Street, LondonDissolved Corporate (22 parents)Officer2000-09-08 ~ 2011-09-22IIF 66 - Secretary → ME1995-05-25 ~ 1999-04-26IIF 272 - Secretary → ME - 156HAMMERSON INVESTMENTS (NO.31) LIMITED - now
GRANTCHESTER PROPERTIES (RIVIERA) LIMITED
- 2011-12-22 03759116CLOUDFLAME LIMITED - 1999-05-1810 Grosvenor Street, LondonDissolved Corporate (25 parents)Officer2002-09-23 ~ 2011-09-22IIF 65 - Secretary → ME - 157HAMMERSON INVESTMENTS (NO.32) LIMITED - now
GRANTCHESTER RETAIL PARKS PLC
- 2011-12-22 02593379GRANTCHESTER RETAIL PARKS LIMITED - 2011-12-22GRANTCHESTER CONSTRUCTION MANAGEMENT LIMITED - 1993-09-01REDDYGOOD LIMITED - 1991-05-0110 Grosvenor Street, LondonDissolved Corporate (24 parents)Officer2002-09-23 ~ 2011-09-22IIF 95 - Secretary → ME - 158HAMMERSON INVESTMENTS (NO.33) LIMITED - now
ALISON INVESTMENTS LIMITED
- 2011-12-07 0599699110 Grosvenor Street, LondonDissolved Corporate (13 parents)Officer2009-11-09 ~ 2011-09-22IIF 53 - Secretary → ME - 159HAMMERSON INVESTMENTS (NO.34) LIMITED - now
DRAYTON PROPERTY INVESTMENTS LIMITED
- 2011-12-07 0599685610 Grosvenor Street, LondonDissolved Corporate (13 parents)Officer2009-11-09 ~ 2011-09-22IIF 121 - Secretary → ME - 160HAMMERSON INVESTMENTS (NO.35) LIMITED - now
SPITALFIELDS SPACE MANAGEMENT LIMITED
- 2011-12-07 02671082TAXITRADE LIMITED - 1992-03-06Kings Place, 90 York Way, LondonDissolved Corporate (34 parents)Officer2000-12-20 ~ 2011-09-22IIF 258 - Secretary → ME - 161HAMMERSON INVESTMENTS (NO.36) LIMITED - nowTHANET NO.1 LIMITED - 2001-10-29ROUGEBRIGHT LIMITED - 2001-05-21Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (25 parents)Officer2002-10-10 ~ 2011-09-22IIF 80 - Secretary → ME
- 162Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (32 parents)Officer2000-09-08 ~ 2011-09-22IIF 41 - Secretary → ME1995-12-06 ~ 1999-04-26IIF 169 - Secretary → ME
- 163
HAMMERSON JERSEY LIMITED
FC02017122 Grenville Street, St Helier, Jersey, Channel Islands, Channel IslandsConverted / Closed Corporate (11 parents)Officer1997-02-27 ~ 2008-10-08IIF 5 - Director → ME - 164
HAMMERSON LLC
FC027954Corporation Services Company, 2711 Centerville Road, Suite 400 Wilmington, Delaware 19808 Usa, United StatesActive Corporate (17 parents)Officer2007-11-22 ~ 2011-09-22IIF 133 - Secretary → ME - 16510 Grosvenor Street, LondonDissolved Corporate (18 parents)Officer1998-07-23 ~ 1999-04-26IIF 213 - Secretary → ME2000-09-08 ~ 2011-09-22IIF 111 - Secretary → ME
- 166Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (30 parents)Officer2001-01-12 ~ 2002-01-14IIF 271 - Secretary → ME2004-04-23 ~ 2011-09-22IIF 91 - Secretary → ME
- 167Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (24 parents, 1 offspring)Officer2000-09-08 ~ 2011-09-22IIF 64 - Secretary → ME1997-06-05 ~ 1999-04-26IIF 248 - Secretary → ME
- 168Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (24 parents)Officer1997-09-22 ~ 2006-05-09IIF 8 - Director → ME1997-09-22 ~ 2006-05-09IIF 172 - Secretary → ME2007-07-20 ~ 2008-06-27IIF 225 - Secretary → ME
- 169QUEENSGATE (GP) LIMITED - 2005-08-24SHELFCO (NO 2745) LIMITED - 2002-09-17Kings Place, 90 York Way, LondonDissolved Corporate (19 parents)Officer2008-10-08 ~ 2011-09-22IIF 129 - Secretary → ME
- 170Kings Place, 90 York Way, LondonDissolved Corporate (23 parents)Officer2001-01-08 ~ 2011-09-22IIF 253 - Secretary → ME
- 171Kings Place, 90 York Way, LondonDissolved Corporate (23 parents)Officer2001-01-10 ~ 2011-09-22IIF 257 - Secretary → ME
- 172HAMMERSON PROPERTY INVESTMENT AND DEVELOPMENT CORPORATION PUBLIC LIMITED COMPANY(THE) - 1994-03-21HAMMERSON PROPERTY AND INVESTMENT TRUST PUBLIC LIMITED COMPANY(THE) - 1982-06-25Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (58 parents, 11 offsprings)Officer1996-01-01 ~ 2011-09-22IIF 17 - Secretary → ME
- 173Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (27 parents)Officer2001-01-12 ~ 2011-09-22IIF 264 - Secretary → ME
- 174
LXB HOLDINGS LIMITED
- 2006-09-29 05464862CONTINENTAL SHELF 341 LIMITED - 2005-06-21Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (33 parents)Officer2006-08-11 ~ 2011-09-22IIF 281 - Secretary → ME - 175
COPYGROVE LIMITED
- 2006-07-20 0583934910 Grosvenor Street, LondonDissolved Corporate (13 parents)Officer2006-07-18 ~ dissolvedIIF 196 - Secretary → ME - 176Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (21 parents)Officer1997-07-02 ~ 2011-09-22IIF 89 - Secretary → ME
- 177Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (23 parents)Officer2006-09-15 ~ 2011-09-22IIF 43 - Secretary → ME
- 178HAMMERSON UK PROPERTIES LIMITED - now
HAMMERSON UK PROPERTIES PLC
- 2022-05-12 00298351REUNION PROPERTIES COMPANY LIMITED - 1984-10-01Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (43 parents, 109 offsprings)Officer1993-11-02 ~ 1999-04-26IIF 290 - Secretary → ME2000-09-08 ~ 2011-09-22IIF 85 - Secretary → ME - 179MATAHARI 105 LIMITED - 1986-12-03Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (33 parents)Officer2000-09-08 ~ 2010-09-30IIF 135 - Secretary → ME
- 180
HAYWARDS HEATH LIMITED
0448859810 Grosvenor Street, LondonDissolved Corporate (17 parents)Officer2003-02-28 ~ dissolvedIIF 177 - Secretary → ME - 181
HEATHCOVE LIMITED
0216817410 Grosvenor Street, LondonDissolved Corporate (24 parents)Officer2002-09-23 ~ dissolvedIIF 96 - Secretary → ME - 182HEPP SHEFFIELD LIMITED - nowBUTTON (DRAKEHOUSE) LIMITED - 2025-07-11
HAMMERSON (DRAKEHOUSE) LIMITED
- 2015-04-28 066446688 Sackville Street, London, United KingdomActive Corporate (32 parents)Officer2008-07-11 ~ 2011-09-22IIF 73 - Secretary → ME - 183
SHIRES (GP) LIMITED.
- 2008-08-12 04365007Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (35 parents, 3 offsprings)Officer2002-02-13 ~ 2011-09-22IIF 107 - Secretary → ME - 184The Centenary Chapel Chapel Road, Thurgarton, Norwich, EnglandReceiver Action Corporate (22 parents)Officer2008-11-17 ~ 2011-09-22IIF 61 - Secretary → ME
- 185The Centenary Chapel Chapel Road, Thurgarton, Norwich, EnglandReceiver Action Corporate (21 parents)Officer2009-03-20 ~ 2011-09-22IIF 38 - Secretary → ME
- 186
HIGHCROSS RESIDENTIAL PROPERTIES LIMITED
06932007Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (17 parents)Officer2009-06-12 ~ 2011-09-22IIF 35 - Secretary → ME - 187IKEA PROPERTIES (READING) LIMITED - now
GRANTCHESTER PROPERTIES (READING) LTD
- 2010-04-12 04413526ROTORFRESH LIMITED - 2002-06-12Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United KingdomDissolved Corporate (29 parents)Officer2002-09-23 ~ 2009-12-14IIF 188 - Secretary → ME - 188IKEA PROPERTIES (THEALE) LIMITED - now
GRANTCHESTER NOMINEES (THEALE 1) LIMITED
- 2010-04-12 04318264Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United KingdomDissolved Corporate (27 parents)Officer2002-09-23 ~ 2009-12-14IIF 192 - Secretary → ME - 189
KINHIGH
0236717110 Grosvenor Street, LondonDissolved Corporate (20 parents)Officer1993-11-02 ~ 1999-04-26IIF 176 - Secretary → ME2000-09-08 ~ dissolvedIIF 242 - Secretary → ME - 190CANNON STREET DEVELOPMENT GROUP LIMITED - 1987-05-11DROPANGEL LIMITED - 1986-06-2010 Grosvenor Street, LondonDissolved Corporate (24 parents)Officer2002-09-23 ~ dissolvedIIF 159 - Secretary → ME
- 19110 Grosvenor Street, LondonDissolved Corporate (15 parents)Officer2000-12-12 ~ 2013-02-01IIF 187 - Secretary → ME
- 19210 Grosvenor Street, LondonDissolved Corporate (15 parents)Officer2000-12-12 ~ 2013-02-01IIF 220 - Secretary → ME
- 193
LIMITGOOD LIMITED
0401045210 Grosvenor Street, LondonDissolved Corporate (24 parents)Officer2002-09-23 ~ 2011-09-22IIF 125 - Secretary → ME - 194LONDON & METROPOLITAN ESTATES (INVESTMENTS) LIMITED - 1988-04-25LONDON & METROPOLITAN ESTATES INVESTMENTS LIMITED - 1984-08-10PLANETRITON LIMITED - 1984-03-3010 Grosvenor Street, LondonDissolved Corporate (24 parents)Officer2002-09-23 ~ dissolvedIIF 162 - Secretary → ME
- 195L & M CHESTERGATE LIMITED - 1992-05-15FUNDFORM LIMITED - 1988-12-07Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (31 parents)Officer2002-09-23 ~ 2011-09-22IIF 69 - Secretary → ME
- 196
MAIDHELM UNLIMITED
0234135910 Grosvenor Street, LondonDissolved Corporate (19 parents)Officer2002-09-23 ~ dissolvedIIF 189 - Secretary → ME - 197SHELFCO (NO.1640) LIMITED - 1999-05-06Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (50 parents, 2 offsprings)Officer2006-10-17 ~ 2011-09-22IIF 56 - Secretary → ME
- 198SHELFCO (NO.1638) LIMITED - 1999-05-13Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (52 parents)Officer2006-10-17 ~ 2011-09-22IIF 122 - Secretary → ME
- 199SHELFCO (N0.1639) LIMITED - 1999-05-13Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (52 parents)Officer2006-10-17 ~ 2011-09-22IIF 134 - Secretary → ME
- 200
MENTBOOST LIMITED
02244578Kings Place, 90 York Way, LondonDissolved Corporate (17 parents)Officer2007-05-10 ~ 2011-09-22IIF 267 - Secretary → ME - 201Seventh Floor, 90 High Holborn, LondonDissolved Corporate (29 parents)Officer2000-12-12 ~ 2003-07-18IIF 233 - Secretary → ME
- 202Seventh Floor, 90 High Holborn, LondonDissolved Corporate (29 parents)Officer2000-12-12 ~ 2003-07-18IIF 195 - Secretary → ME
- 203MERSEYSIDE ONE LIMITED - 2003-03-02EVER 2000 LIMITED - 2003-02-1310 Grosvenor Street, LondonDissolved Corporate (12 parents)Officer2008-10-08 ~ dissolvedIIF 251 - Secretary → ME
- 204
MERSEYWAY TWO LIMITED
0469951410 Grosvenor Street, LondonDissolved Corporate (12 parents)Officer2003-03-17 ~ dissolvedIIF 232 - Secretary → ME - 205MGP HARBOUR EXCHANGE LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-11-29
Dissolved on 2011-11-177 More London Riverside, LondonDissolved Corporate (20 parents)Officer2005-06-20 ~ 2010-09-30IIF 115 - Secretary → ME - 206AMP (MOOR HOUSE) LIMITED - 2001-05-24CRANWILL PROPERTIES LIMITED - 1995-09-0410 Grosvenor Street, LondonDissolved Corporate (24 parents)Officer2004-11-24 ~ dissolvedIIF 150 - Secretary → ME
- 207
MONESAN LIMITED
NI04804550 Bedford Street, BelfastDissolved Corporate (23 parents)Officer2006-10-11 ~ 2011-09-22IIF 31 - Secretary → ME - 208PRECIS (1972) LIMITED - 2001-03-20Kings Place, 90 York Way, LondonDissolved Corporate (24 parents)Officer2004-11-24 ~ 2011-09-22IIF 47 - Secretary → ME
- 209PRECIS (1971) LIMITED - 2001-06-0633 Margaret Street, LondonActive Corporate (27 parents)Officer2004-11-01 ~ 2008-09-23IIF 216 - Secretary → ME
- 210
NATIONAL LOOSE LEAF COMPANY LIMITED
00117277Quadrant House Floor 6, 4 Thomas More Square, LondonActive Corporate (17 parents)Officer2006-12-22 ~ 2007-07-12IIF 141 - Secretary → ME - 211
NEW SOUTHGATE LIMITED
04488557Kings Place, 90 York Way, LondonDissolved Corporate (22 parents)Officer2003-02-28 ~ 2011-09-22IIF 67 - Secretary → ME - 212WADSTONE LIMITED - 1991-11-28Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (15 parents)Officer2006-12-22 ~ 2007-07-12IIF 214 - Secretary → ME
- 213LONDON STOCK EXCHANGE TOWER LIMITED - 2004-07-0110 Grosvenor Street, LondonDissolved Corporate (15 parents)Officer2008-10-08 ~ dissolvedIIF 178 - Secretary → ME
- 214Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (38 parents)Officer2004-04-23 ~ 2011-09-22IIF 88 - Secretary → ME2000-12-12 ~ 2003-03-27IIF 199 - Secretary → ME
- 215Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (38 parents)Officer2004-04-23 ~ 2011-09-22IIF 14 - Secretary → ME2000-12-12 ~ 2003-03-27IIF 138 - Secretary → ME
- 216Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (45 parents)Officer2000-09-12 ~ 2003-03-26IIF 269 - Secretary → ME1997-05-12 ~ 1999-07-19IIF 275 - Secretary → ME2004-04-23 ~ 2011-09-22IIF 99 - Secretary → ME
- 217Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (47 parents, 4 offsprings)Officer2004-04-23 ~ 2011-09-22IIF 81 - Secretary → ME2000-09-12 ~ 2003-03-26IIF 158 - Secretary → ME1997-02-20 ~ 1999-07-19IIF 180 - Secretary → ME
- 218
OSTERHOLD LIMITED
0168319410 Grosvenor Street, LondonDissolved Corporate (24 parents)Officer2002-09-23 ~ dissolvedIIF 92 - Secretary → ME - 219Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (33 parents, 1 offspring)Officer2000-12-20 ~ 2011-09-22IIF 93 - Secretary → ME
- 220
PRIORITY PROPERTIES NORTH WEST LIMITED
05422373Serco House 16 Bartley Wood Business Park, Bartley Way, Hook, HampshireActive Corporate (22 parents)Officer2021-10-08 ~ 2022-06-25IIF 302 - Secretary → ME - 221
PRIZEDOME LIMITED
0401134510 Grosvenor Street, LondonDissolved Corporate (24 parents)Officer2002-09-23 ~ 2011-09-22IIF 109 - Secretary → ME - 222PETERBOROUGH (GP) LIMITED - 2005-09-08SHELFCO (NO. 3101) LIMITED - 2005-08-267 Albemarle Street, LondonDissolved Corporate (23 parents)Officer2005-09-14 ~ 2011-09-22IIF 42 - Secretary → ME
- 223SHELFCO (NO.3104) LIMITED - 2005-09-0920 Churchill Place, London, EnglandDissolved Corporate (21 parents)Officer2005-09-14 ~ 2011-09-22IIF 82 - Secretary → ME
- 224SHELFCO (NO.3105) LIMITED - 2005-09-12SHELFCO (NO. 3105) LIMITED - 2005-09-0820 Churchill Place, London, EnglandDissolved Corporate (21 parents)Officer2005-09-14 ~ 2011-09-22IIF 97 - Secretary → ME
- 225RAFAYA (VICTORIA) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-05-29
Due to be dissolved on 2016-09-09HAMMERSON (VICTORIA) LIMITED
- 2012-11-13 041868765 New Street Square, LondonDissolved Corporate (25 parents)Officer2001-04-30 ~ 2011-09-22IIF 277 - Secretary → ME - 226RATHBONE SQUARE NO. 1 LIMITED - now33 Cavendish Square, LondonActive Corporate (22 parents)Officer2000-12-12 ~ 2006-08-03IIF 238 - Secretary → ME
- 227RATHBONE SQUARE NO. 2 LIMITED - now33 Cavendish Square, LondonActive Corporate (22 parents)Officer2000-12-12 ~ 2006-08-03IIF 205 - Secretary → ME
- 228RAVENSBOURNE RETAIL PARK LIMITED - now
GRANTCHESTER PROPERTIES (CATFORD) LIMITED
- 2004-07-09 03519669GRANTCHESTER PROPERTIES (DUNDEE) LIMITED - 1999-02-23INTERCEDE 1302 LIMITED - 1998-03-10100 Barbirolli Square, ManchesterDissolved Corporate (26 parents)Officer2002-09-23 ~ 2004-06-29IIF 240 - Secretary → ME - 229
READING RESIDENTIAL PROPERTIES LIMITED
03894973Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (43 parents)Officer2004-04-23 ~ 2011-09-22IIF 25 - Secretary → ME2000-09-12 ~ 2003-03-26IIF 174 - Secretary → ME - 230RI MDC UK139 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-08-07
Declaration of solvency sworn on 2025-08-07SLATE ABBEY LIMITED - 2023-10-03HAMMERSON (ABBEY) LIMITED
- 2020-02-14 04365166280 BISHOPSGATE HOLDINGS LIMITED
- 2002-08-08 04365166SHELFCO (NO.2639) LIMITED - 2002-02-14C/o Teneo Financial Advisory Limited The Colmore Bulding, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (32 parents)Officer2002-02-21 ~ 2011-09-22IIF 20 - Secretary → ME - 231ROOK (HPL) LIMITED - now
HAMMERSON PROPERTY LIMITED
- 2009-04-08 04261753SAILPOOL LIMITED
- 2002-06-20 04261753C/o Vantage Accounting Unit 1 Cedar Office Park, Cobham Road, Wimborne, EnglandDissolved Corporate (20 parents)Officer2002-05-17 ~ 2009-03-16IIF 241 - Secretary → ME - 232RAILTRACK DEVELOPMENTS (SNOW HILL) LIMITED - 2002-10-214th Floor 161 Marsh Wall, London, England And Wales, United KingdomActive Corporate (21 parents)Officer2003-02-28 ~ 2003-02-28IIF 209 - Secretary → ME
- 233RAILTRACK DEVELOPMENTS LIMITED - 2002-10-21TRACELETTER LIMITED - 1999-04-01Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (42 parents)Officer2003-02-28 ~ 2011-09-22IIF 16 - Secretary → ME
- 234RAILTRACK PROPERTY INVESTMENTS LIMITED - 2002-10-21Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (26 parents)Officer2003-02-28 ~ 2011-09-22IIF 22 - Secretary → ME
- 235SENATOR HOUSE NOMINEES (NO.1) LIMITED - nowDevonshire House, 1 Devonshire Street, LondonDissolved Corporate (34 parents)Officer2000-09-08 ~ 2001-05-03IIF 153 - Secretary → ME
- 236SENATOR HOUSE NOMINEES (NO.2) LIMITED - nowDevonshire House, 1 Devonshire Street, LondonDissolved Corporate (34 parents)Officer2000-09-08 ~ 2001-05-03IIF 166 - Secretary → ME
- 237
SERCO CALEDONIAN SLEEPERS LIMITED
SC477821C/o Serco Northlink Ferries Aberdeen Ferry Terminal, Jamieson's Quay, Aberdeen, United KingdomActive Corporate (19 parents)Officer2021-11-01 ~ 2022-06-25IIF 307 - Secretary → ME - 238SERCO NLR LIMITED - 2006-09-06FIRECATS LIMITED - 2006-04-12NIMBUS HOLDINGS LIMITED - 2002-06-29ALNERY NO.2036 LIMITED - 2000-07-10Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, HampshireActive Corporate (30 parents, 83 offsprings)Officer2019-09-23 ~ 2022-06-25IIF 9 - Director → ME2018-08-02 ~ 2022-06-25IIF 311 - Secretary → ME
- 239
SERCO ENVIRONMENTAL SERVICES LIMITED
09070246Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-08-16
Dissolved on 2025-08-1482 St. John Street, LondonDissolved Corporate (11 parents)Officer2021-10-08 ~ 2022-06-25IIF 305 - Secretary → ME - 240
SERCO FERRIES (HR) LIMITED
08118341Serco House 16 Bartley Wood Business Park, Bartley Way, Hook, HampshireActive Corporate (12 parents)Officer2021-10-08 ~ 2022-06-25IIF 301 - Secretary → ME - 241SERCO GLOBAL PROJECTS LIMITED - 2001-11-27HIGHERNEXT LIMITED - 2000-05-19Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, HampshireActive Corporate (30 parents, 23 offsprings)Officer2018-10-31 ~ 2022-06-25IIF 10 - Director → ME2021-10-08 ~ 2022-06-25IIF 294 - Secretary → ME
- 242SERCO EUROPE LIMITED - 1994-01-17MATAHARI 188 LIMITED - 1989-04-10Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, HampshireDissolved Corporate (45 parents)Officer2018-10-31 ~ 2022-06-25IIF 11 - Director → ME2021-10-08 ~ 2022-06-25IIF 293 - Secretary → ME
- 243E.CRES LIMITED - 2001-05-23VIOLETBROOK LIMITED - 2000-05-11Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, HampshireDissolved Corporate (18 parents)Officer2021-10-08 ~ 2022-06-25IIF 298 - Secretary → ME
- 244R.C.A.LIMITED - 1987-07-29Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, HampshireActive Corporate (84 parents, 7 offsprings)Officer2021-10-08 ~ 2022-06-25IIF 297 - Secretary → ME
- 245THE LISTENING COMPANY LIMITED - 2011-11-24QUESTCOVE LIMITED - 1998-12-01Serco House 16 Bartley Wood Business Park, Bartley Way, Hook, HampshireDissolved Corporate (40 parents)Officer2021-10-08 ~ 2022-06-25IIF 303 - Secretary → ME
- 246
SERCO NORTH AMERICA LIMITED
06617598Serco House 16 Bartley Wood Business Park, Bartley Wood, Hook, HampshireDissolved Corporate (13 parents)Officer2018-10-31 ~ 2022-06-25IIF 13 - Director → ME2021-10-08 ~ 2022-06-25IIF 306 - Secretary → ME - 247
SERCO PENSION TRUSTEE LIMITED
09868351Serco House 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire, United KingdomActive Corporate (18 parents)Officer2021-10-08 ~ 2022-06-25IIF 299 - Secretary → ME - 248
SERCO PIK LIMITED
10131554Serco House 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United KingdomDissolved Corporate (9 parents)Officer2018-10-31 ~ 2022-06-25IIF 12 - Director → ME2021-10-08 ~ 2022-06-25IIF 304 - Secretary → ME - 249SERCO INACTIVE 5 LIMITED - 2006-05-19WORLDWIDE LAUNDRY SERVICES LIMITED - 2006-02-24SERCO - IAL SYSTEMS LIMITED - 2004-07-30IAL SYSTEMS LIMITED - 1994-01-17AERADIO TECHNICAL SERVICES LIMITED - 1993-02-17Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, HampshireDissolved Corporate (36 parents)Officer2021-10-08 ~ 2022-06-25IIF 295 - Secretary → ME
- 250INTERNATIONAL AERADIO LIMITED - 1994-01-17Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, HampshireActive Corporate (59 parents)Officer2021-10-08 ~ 2022-06-25IIF 296 - Secretary → ME
- 251SILVER BIDCO INVESTMENTS LIMITED - now
HAMMERSON (VALUE RETAIL INVESTMENTS) LIMITED
- 2024-09-18 066548008 Sackville Street, London, EnglandActive Corporate (26 parents)Officer2008-07-30 ~ 2011-09-22IIF 128 - Secretary → ME - 252JEWELTRY LIMITED - 1986-11-28Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (50 parents)Officer2000-12-20 ~ 2011-09-22IIF 263 - Secretary → ME
- 253BROADHIVE LIMITED - 1988-09-02Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (53 parents, 1 offspring)Officer2000-12-20 ~ 2011-09-22IIF 34 - Secretary → ME
- 254
STAPLEHURST UK (NO. 2) LIMITED
0448958810 Grosvenor Street, LondonDissolved Corporate (17 parents)Officer2003-02-28 ~ dissolvedIIF 165 - Secretary → ME - 255
STAPLEHURST UK LIMITED
0448892310 Grosvenor Street, LondonDissolved Corporate (16 parents)Officer2003-02-28 ~ dissolvedIIF 149 - Secretary → ME - 256
STUART HAYDON LIMITED
08481770156 Woodland Way, West Wickham, KentActive Corporate (1 parent)Officer2013-04-10 ~ nowIIF 2 - Director → MEPerson with significant control2016-06-01 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OE - 257SUNNY DAY TRADING - nowSUNNY DAY UXBRIDGE - 2010-01-22
GRANTCHESTER DEVELOPMENT PROPERTIES
- 2007-11-02 03818536GLITTERGLEN LIMITED - 2001-10-18LONDON & METROPOLITAN PROPERTIES LIMITED - 1999-08-02Unit A Podium, Thorpe Park View, Leeds, EnglandActive Corporate (24 parents, 8 offsprings)Officer2002-09-23 ~ 2007-10-18IIF 212 - Secretary → ME - 258PRECIS (1204) LIMITED - 1993-09-0310 Grosvenor Street, LondonDissolved Corporate (16 parents)Officer1996-01-01 ~ 2008-10-08IIF 6 - Director → ME1993-10-06 ~ dissolvedIIF 170 - Secretary → ME
- 259
UNION SQUARE DEVELOPMENTS LIMITED
SC195182C/o Shepherd And Wedderburn Llp, 9, Haymarket Square, Edinburgh, ScotlandActive Corporate (42 parents)Officer2005-09-29 ~ 2011-09-22IIF 110 - Secretary → ME - 260URWI PROPERTIES (DURHAM) LIMITED - nowLXB PROPERTIES (DURHAM) LIMITED - 2011-07-07
WESTCHESTER PROPERTIES (DURHAM) LIMITED
- 2003-08-18 04307007Pinsent Masons, 1 Park Row, LeedsActive Corporate (22 parents)Officer2002-10-10 ~ 2003-02-14IIF 148 - Secretary → ME - 261VICTORIA GATE LIMITED - now10th Floor, 110 Cannon Street, London, United KingdomActive Corporate (33 parents, 1 offspring)Officer2002-04-30 ~ 2011-09-22IIF 120 - Secretary → ME
- 262
WALLCABLE LIMITED
0534641510 Grosvenor Street, LondonDissolved Corporate (15 parents)Officer2005-02-10 ~ 2005-02-18IIF 270 - Secretary → ME - 263EXPORTWIDTH LIMITED - 1998-09-2510 Grosvenor Street, LondonDissolved Corporate (22 parents)Officer2003-02-28 ~ 2011-09-22IIF 48 - Secretary → ME
- 264Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (23 parents)Officer2007-06-26 ~ 2011-09-22IIF 77 - Secretary → ME
- 265Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (23 parents)Officer2007-06-26 ~ 2011-09-22IIF 24 - Secretary → ME
- 266
IMRY SOUTHAMPTON LIMITED
- 1998-02-16 00643320ARISTOS PROPERTY INVESTMENTS LIMITED - 1994-04-20Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (40 parents, 3 offsprings)Officer2004-04-23 ~ 2011-09-22IIF 21 - Secretary → ME1998-02-16 ~ 1999-04-28IIF 171 - Secretary → ME2000-08-23 ~ 2003-02-12IIF 229 - Secretary → ME - 267Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2014-05-16BOXMAN.COM PLC - 2002-07-10Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2001-01-03
Date of completion or termination of CVA on 2002-05-17Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2002-05-17IMVS.COM PLC - 1999-11-05INTERNET MUSIC SHOP HOLDINGS PLC - 1997-08-28CAPITALDEMAND PUBLIC LIMITED COMPANY - 1997-04-11Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (41 parents, 1 offspring)Officer2002-10-10 ~ 2011-09-22IIF 50 - Secretary → ME - 268GRANTWEST LIMITED - 2001-07-02BRANDYGREEN LIMITED - 2001-05-22Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (27 parents, 1 offspring)Officer2002-10-10 ~ 2011-09-22IIF 113 - Secretary → ME
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