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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Jepson, Martin Clive

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

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