ATKINS, David John

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Atkins, David John
British born in April 1966
Resident in United Kingdom
Registered addresses and corresponding companies
- The Barn, 60 Dukes Wood Drive, Gerards Cross, Bucks, SL9 7LF
  IIF 1
- The Barn, 60 Dukes Wood Drive, Gerrards Cross, Buckinghamshire, SL9 7LF
  IIF 2 IIF 3 IIF 4 (more)
  IIF 5 IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 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
- 10, Grosvenor Street, London, W1K 4BJ, England
  IIF 89 IIF 90 IIF 91 (more)
  IIF 92
Atkins, David John
British chartered surveyor born in April 1966
Resident in United Kingdom
Registered addresses and corresponding companies
- The Barn, 60 Dukes Wood Drive, Gerrards Cross, Buckinghamshire, SL9 7LF
  IIF 93 IIF 94 IIF 95 (more)
  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
- 10, Grosvenor Street, London, W1K 4BJ, England
  IIF 128 IIF 129 IIF 130 (more)
  IIF 131 IIF 132 IIF 133
Atkins, David John
British director born in April 1966
Resident in United Kingdom
Registered addresses and corresponding companies
- The Barn, 60 Dukes Wood Drive, Gerrards Cross, Buckinghamshire, SL9 7LF
  IIF 134 IIF 135 IIF 136
Atkins, David John
British surveyor born in April 1966
Resident in United Kingdom
Registered addresses and corresponding companies
- The Barn, 60 Dukes Wood Drive, Gerards Cross, Bucks, SL9 7LF
  IIF 137
- The Barn, 60 Dukes Wood Drive, Gerrards Cross, Buckinghamshire, SL9 7LF
  IIF 138 IIF 139 IIF 140 (more)
  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
- 10, Grosvenor Street, London, W1K 4BJ, England
  IIF 216 IIF 217 IIF 218 (more)
  IIF 219 IIF 220 IIF 221 IIF 222 IIF 223 IIF 224
Atkins, David John
British born in April 1966
Resident in England
Registered addresses and corresponding companies
- 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE, United Kingdom
  IIF 225
- C/o Morgan Accountants Ltd, Unit 2, Duke St Court, Bridge Street, Kingsbridge, Devon, TQ7 1HX, England
  IIF 226
- 1, Royal Exchange, London, EC3V 3DG, England
  IIF 227
- Hammerson Plc, 90 York Way, London, N1 9GE, England
  IIF 228
- Kings Place, 90 York Way, London, N1 9GE
  IIF 229
- Kings Place, 90 York Way, London, N1 9GE, United Kingdom
  IIF 230 IIF 231
- The Club House, Little Gaddesden, Nr Berkhamsted, Hertfordshire, HP4 1LY, England
  IIF 232
- Bury Lodge, Bury Road, Stowmarket, IP14 1JA, England
  IIF 233 IIF 234 IIF 235 (more)
  IIF 236 IIF 237
Atkins, David John
British chartered surveyor born in April 1966
Resident in England
Registered addresses and corresponding companies
- 6, Chesham Road, Berkhamsted, Hertfordshire, HP4 3AA
  IIF 238
- Kings Place, 90 York Way, London, N1 9GE, United Kingdom
  IIF 239
Atkins, David John
British chief executive born in April 1966
Resident in England
Registered addresses and corresponding companies
- Longwood, Frithsden Copse, Potten End, Berkhamsted, Hertfordshire, HP4 2RQ, United Kingdom
  IIF 240
Atkins, David John
British company director born in April 1966
Resident in England
Registered addresses and corresponding companies
- Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire, LU5 5XE
  IIF 241
Atkins, David John
British director born in April 1966
Resident in England
Registered addresses and corresponding companies
- 4 Tilgate Forest Business Park, Brighton Road, Crawley, West Sussex, RH11 9BP, England
  IIF 242
- 47 Philip Road, Ipswich, Suffolk, IP2 8BQ
  IIF 243
- 1, More London Place, London, SE1 2AF
  IIF 244
Atkins, David John
British engineer born in April 1966
Resident in England
Registered addresses and corresponding companies
- 47 Philip Road, Ipswich, Suffolk, IP2 8BQ
  IIF 245
Atkins, David John
British managing director born in April 1966
Resident in England
Registered addresses and corresponding companies
- 10, Grosvenor Street, London, W1K 4BJ, England
  IIF 246
Atkins, David John
British surveyor born in April 1966
Resident in England
Registered addresses and corresponding companies
- 10, Grosvenor Street, London, W1K 4BJ, England
  IIF 247 IIF 248
- Kings Place, 90 York Way, London, N1 9GE, United Kingdom
  IIF 249 IIF 250 IIF 251
Atkins, David John
British born in April 1966
Registered addresses and corresponding companies
- 27 Wendell Road, London, W12 9RS
  IIF 252
- Flat 1 12 Westville Road, London, W12 9BD
  IIF 253
Mr David John Atkins
British born in April 1966
Resident in England
Registered addresses and corresponding companies
- Blenheim House, Newmarket Road, Bury St Edmunds, Suffolk, IP33 3SB
  IIF 254
- 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE, United Kingdom
  IIF 255
- Bury Lodge, Bury Road, Stowmarket, IP14 1JA, England
  IIF 256 IIF 257 IIF 258 (more)
  IIF 259 IIF 260

Offspring entities and appointments 252

1
125 OBS (NOMINEES 1) LIMITED
- now 05894331 05894341
DUSTBRIGHT LIMITED
- 2006-10-18 05894331
C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (35 parents)
Officer
2006-10-16 ~ 2013-06-21
IIF 248 - Director → ME
2
125 OBS (NOMINEES 2) LIMITED
- now 05894341 05894331
DUSTBAY LIMITED
- 2006-10-18 05894341
C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (35 parents)
Officer
2006-10-16 ~ 2013-06-21
IIF 247 - Director → ME
3
280 BISHOPSGATE INVESTMENTS LIMITED
- now 04365174
SHELFCO (NO.2640) LIMITED - 2002-02-14
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (25 parents, 1 offspring)
Officer
2005-01-01 ~ 2009-10-01
IIF 19 - Director → ME
4
3ADESIGN LTD
09984802
Bury Lodge, Bury Road, Stowmarket, England
Active Corporate (2 parents)
Officer
2016-02-03 ~ now
IIF 235 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 258 - Has significant influence or control → OE
5
99 BISHOPSGATE (NO.1) LIMITED
04123195 04122779
10 Grosvenor Street, London
Dissolved Corporate (15 parents)
Officer
2005-01-01 ~ 2009-10-01
IIF 174 - Director → ME
6
99 BISHOPSGATE (NO.2) LIMITED
04122779 04123195
10 Grosvenor Street, London
Dissolved Corporate (15 parents)
Officer
2005-01-01 ~ 2009-10-01
IIF 140 - Director → ME
7
99 BISHOPSGATE LIMITED
FC018588
C/o Hudson & Co First Floor, Lo Lam House, Kumul Highway, Port Vila Vanuatu, Vanuatu
Converted / Closed Corporate (19 parents)
Officer
2005-01-01 ~ 2009-10-01
IIF 66 - Director → ME
8
99 BISHOPSGATE MANAGEMENT LIMITED
- now 03071752
PRECIS (1364) LIMITED - 1995-09-22
Level 10, 100 Bishopsgate, London, England
Active Corporate (38 parents)
Officer
2005-01-01 ~ 2009-10-01
IIF 187 - Director → ME
9
ABBEY RETAIL PARK LIMITED
- now NI030982
KINGEL LIMITED - 1997-02-21
50 Bedford Street, Belfast
Active Corporate (30 parents)
Officer
2006-08-11 ~ 2009-10-01
IIF 1 - Director → ME
10
ALPHA GAMMA (HOLDINGS) LIMITED - now
HAMMERSON INVESTMENTS (NO.29) LIMITED
- 2007-08-01 05875218 04659448... (more)
PRECIS (2619) LIMITED
- 2006-10-04 05875218 06111639... (more)
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2006-09-22 ~ 2007-07-12
IIF 199 - Director → ME
11
ALPHA GAMMA LIMITED
01137384
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
2006-12-22 ~ 2007-07-12
IIF 142 - Director → ME
12
AMETHYST PROPERTIES LIMITED
- now 00521304
HAMMERSON (AMETHYST) PROPERTIES LIMITED - 1993-10-22
AMETHYST PROPERTIES LIMITED - 1986-07-21
10 Grosvenor Street, London
Dissolved Corporate (23 parents)
Officer
2005-01-01 ~ 2009-10-01
IIF 40 - Director → ME
13
ASHRIDGE GOLF CLUB LIMITED
00265328
The Club House, Little Gaddesden, Nr Berkhamsted, Hertfordshire, England
Active Corporate (88 parents)
Officer
2025-04-26 ~ now
IIF 232 - Director → ME
14
BADGER (KIRKCALDY) LIMITED - now
HAMMERSON (KIRKCALDY) LIMITED
- 2018-10-08 06520103
DMWSL 597 LIMITED
- 2008-07-31 06520103 06319066... (more)
30 Market Place, London, England
Dissolved Corporate (17 parents)
Officer
2008-06-20 ~ 2009-10-01
IIF 96 - Director → ME
15
BERKHAMSTED SCHOOLS GROUP
- now 00622349 07610890
HEATHERTON HOUSE SCHOOL LIMITED - 2011-08-15
6 Chesham Road, Berkhamsted, Hertfordshire
Active Corporate (71 parents, 4 offsprings)
Officer
2014-09-01 ~ 2023-09-01
IIF 238 - Director → ME
16
BISHOPS SQUARE INVESTMENTS LIMITED - now
HAMMERSON (BISHOPS SQUARE) LIMITED
- 2009-08-14 06009040
DANCEGRANGE LIMITED
- 2007-02-09 06009040
Hill House, 1 Little New Street, London
Dissolved Corporate (22 parents)
Officer
2007-02-08 ~ 2009-04-15
IIF 100 - Director → ME
17
BL DIDCOT 1 LIMITED - now
CORONA VULCAN DIDCOT LIMITED - 2024-09-04
HAMMERSON (DIDCOT) LIMITED
- 2021-05-19 05422338 05495284
LXB PROPERTIES (DIDCOT) LIMITED
- 2006-09-06 05422338
York House, 45 Seymour Street, London, England
Active Corporate (34 parents)
Officer
2006-08-11 ~ 2009-10-01
IIF 213 - Director → ME
18
BL DIDCOT 2 LIMITED - now
CORONA VULCAN DIDCOT II LIMITED - 2024-09-04
HAMMERSON (DIDCOT II) LIMITED
- 2021-05-19 05495284 05422338
LXB PROPERTIES (DIDCOT II) LIMITED
- 2006-09-06 05495284
SNOWMIST LIMITED - 2005-08-09
York House, 45 Seymour Street, London, England
Active Corporate (37 parents)
Officer
2006-08-11 ~ 2009-10-01
IIF 171 - Director → ME
19
BL FALKIRK LIMITED - now
CORONA VULCAN FALKIRK LIMITED - 2024-10-04
GRANTCHESTER DEVELOPMENTS (FALKIRK) LIMITED
- 2021-05-19 04295313
BRANCHTABLE LIMITED - 2001-10-24
York House, 45 Seymour Street, London, England
Active Corporate (44 parents)
Officer
2003-03-28 ~ 2009-10-01
IIF 118 - Director → ME
20
BL MERTHYR LIMITED - now
CORONA VULCAN MERTHYR LIMITED - 2024-09-04
HAMMERSON (MERTHYR) LIMITED
- 2021-05-19 06663608
York House, 45 Seymour Street, London, England
Active Corporate (30 parents)
Officer
2008-08-04 ~ 2009-10-01
IIF 112 - Director → ME
21
BL MIDDLESBROUGH LIMITED - now
CORONA VULCAN MIDDLESBROUGH LIMITED - 2024-10-04
GRANTCHESTER PROPERTIES (MIDDLESBROUGH) LIMITED
- 2021-05-19 03537439
GRANTCHESTER PROPERTIES (MIDDLESBOROUGH) LIMITED - 1998-04-09
INTERCEDE 1316 LIMITED - 1998-04-06
York House, 45 Seymour Street, London, England
Active Corporate (44 parents)
Officer
2003-03-28 ~ 2009-10-01
IIF 107 - Director → ME
22
BL RAVENHEAD LIMITED - now
CORONA VULCAN RAVENHEAD LIMITED - 2024-10-04
HAMMERSON RAVENHEAD LIMITED
- 2021-05-19 02534666
RAVENHEAD DEVELOPMENTS LIMITED
- 2007-09-12 02534666
CLEVERSTATUS LIMITED - 1990-10-26
York House, 45 Seymour Street, London, England
Active Corporate (36 parents)
Officer
2007-03-08 ~ 2009-10-01
IIF 119 - Director → ME
23
BL WARWICKSHIRE LIMITED - now
CORONA VULCAN RUGBY LIMITED - 2024-10-04
HAMMERSON (RUGBY) LIMITED - 2021-05-19
GRANTCHESTER NOMINEES (NICHOLSON 1) LIMITED
- 2011-03-15 04323341 04323331
York House, 45 Seymour Street, London, England
Active Corporate (41 parents)
Officer
2003-03-28 ~ 2009-10-01
IIF 103 - Director → ME
24
BOP (125 OBS LP) LIMITED - now
HAMMERSON (125 OBS LP) LIMITED
- 2013-07-05 FC027262
47 Esplanade, St Helier, Jersey, Channel Islands
Converted / Closed Corporate (12 parents)
Officer
2007-01-16 ~ 2008-10-08
IIF 136 - Director → ME
25
BOP (LEADENHALL COURT) LIMITED - now
HAMMERSON (LEADENHALL COURT) LIMITED - 2013-07-08
HAMMERSON (BICESTER) LIMITED
- 2010-06-04 06668357 04365045, 06668491... (more)
HAMMERSON (SELLY OAK) LIMITED
- 2009-01-15 06668357
15 Canada Square, London
Dissolved Corporate (16 parents)
Officer
2008-08-08 ~ 2009-10-01
IIF 115 - Director → ME
26
BRISTOL ALLIANCE (GP) LIMITED
- now 04531140
SHELFCO (NO. 2782) LIMITED - 2004-05-07
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (48 parents, 2 offsprings)
Officer
2007-02-08 ~ 2011-10-26
IIF 92 - Director → ME
27
BRISTOL ALLIANCE NOMINEE NO.1 LIMITED
- now 05118140 05118134
SHELFCO (NO. 2964) LIMITED - 2004-06-08
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (47 parents)
Officer
2007-02-08 ~ 2011-10-26
IIF 221 - Director → ME
28
BRISTOL ALLIANCE NOMINEE NO.2 LIMITED
- now 05118134 05118140
SHELFCO (NO. 2965) LIMITED - 2004-06-08
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (47 parents)
Officer
2007-02-08 ~ 2011-10-26
IIF 216 - Director → ME
29
BRISTOL INVESTMENTS (NO.1) LIMITED.
- now 03693896 04018758
HAMMERSON LONDON INVESTMENTS LIMITED - 2000-03-17
SHELFCO (NO.1610) LIMITED - 1999-03-23
10 Grosvenor Street, London
Dissolved Corporate (19 parents)
Officer
2005-01-01 ~ 2009-10-20
IIF 6 - Director → ME
30
BRLP ROTUNDA LIMITED
- now 05151505
SHELFCO (NO. 2986) LIMITED - 2004-12-02
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (42 parents)
Officer
2005-12-31 ~ 2011-10-26
IIF 139 - Director → ME
31
BROOKFIELD (99 BISHOPSGATE) LIMITED - now
HAMMERSON (99 BISHOPSGATE) LIMITED
- 2012-10-18 06663603 OC362776
15 Canada Square, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
2008-08-04 ~ 2009-10-01
IIF 93 - Director → ME
32
BULL RING (GP) LIMITED
- now 03744396 08508308
SHELFCO (NO.1644) LIMITED - 1999-05-06
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (49 parents, 3 offsprings)
Officer
2005-12-31 ~ 2011-10-26
IIF 195 - Director → ME
33
BULL RING NO. 1 LIMITED
- now 03744388 03744393
SHELFCO (NO.1642) LIMITED - 1999-05-13
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (47 parents)
Officer
2005-12-31 ~ 2011-10-26
IIF 214 - Director → ME
34
BULL RING NO. 2 LIMITED
- now 03744393 03744388
SHELFCO (NO.1643) LIMITED - 1999-05-13
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (47 parents)
Officer
2005-12-31 ~ 2011-10-26
IIF 186 - Director → ME
35
CD10 PROPERTIES THANET LIMITED - now
WESTCHESTER PROPERTIES (THANET) LIMITED
- 2017-07-13 04218466 04377165
GRANTWEST THANET PROPERTIES LIMITED - 2001-10-29
SHERRYBAY LIMITED - 2001-06-12
30 Market Place, London, England
Dissolved Corporate (25 parents)
Officer
2005-09-09 ~ 2009-10-01
IIF 185 - Director → ME
36
CD10 THANET LIMITED - now
HAMMERSON (THANET) LIMITED
- 2017-07-13 06644665
30 Market Place, London, England
Dissolved Corporate (16 parents)
Officer
2008-07-11 ~ 2009-10-01
IIF 116 - Director → ME
37
CENTURION (PARC TAWE I) LIMITED - now
HAMMERSON (PARC TAWE I) LIMITED
- 2020-01-02 05535742
LXB PROPERTIES (PARC TAWE I) LIMITED
- 2006-09-06 05535742
LAWGRA (NO.1194) LIMITED - 2005-10-07
Management Suite, Parc Tawe, Swansea, Wales
Active Corporate (24 parents)
Officer
2006-08-11 ~ 2009-10-01
IIF 151 - Director → ME
38
CHRISTCHURCH UK LIMITED
04489358
Kings Place, 90 York Way, London
Dissolved Corporate (22 parents)
Officer
2007-01-01 ~ 2009-10-01
IIF 177 - Director → ME
39
CROCUSFORD LIMITED
- now 03818600
LONDON & METROPOLITAN NORTHERN PROPERTIES LIMITED - 1999-08-02
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (29 parents)
Officer
2003-03-28 ~ 2009-10-01
IIF 18 - Director → ME
40
DE FACTO 2348 LIMITED
- now 01298292 14130386... (more)
O.C.S. GROUP LIMITED
- 2023-01-06 01298292
Ernst & Young Llp, 1 More London Place, London
Liquidation Corporate (47 parents, 14 offsprings)
Officer
2021-03-11 ~ 2024-10-14
IIF 244 - Director → ME
41
EAGLE REALISATIONS PLC - now
STONEMARTIN PLC
- 2009-01-13 00952285
ASHQUAY GROUP PLC - 2001-08-08
UNIT GROUP PLC - 1995-09-29
Hill House 1, Little New Street, London
Dissolved Corporate (27 parents)
Officer
2001-11-14 ~ 2003-06-01
IIF 252 - Director → ME
42
EDENHOLD LIMITED
01681622
10 Grosvenor Street, London
Dissolved Corporate (24 parents)
Officer
2003-03-28 ~ 2009-10-01
IIF 30 - Director → ME
43
EDGE DEVELOPMENTS LIMITED
- now 02416603 02377630
EDGE PROPERTIES LIMITED - 1989-12-05
RAPID 8831 LIMITED - 1989-11-14
10 Grosvenor Street, London
Dissolved Corporate (25 parents)
Officer
2003-03-28 ~ 2009-10-01
IIF 68 - Director → ME
44
EDGE PROPERTIES HOLDINGS LIMITED
- now 02377630
EDGE PROPERTIES PLC - 1996-01-11
EDGE DEVELOPMENTS LIMITED - 1989-12-05
RAPID 8193 LIMITED - 1989-06-01
10 Grosvenor Street, London
Dissolved Corporate (28 parents)
Officer
2003-03-28 ~ 2009-10-01
IIF 7 - Director → ME
45
FACTORWEST LIMITED
02504488
Sworn & Co, 194 Chiswick High Road, London, England
Active Corporate (20 parents)
Officer
1996-11-14 ~ 1998-05-29
IIF 253 - Director → ME
46
G.P.E. (HANOVER SQUARE) LIMITED - now
HAMMERSON (18 & 19 HANOVER SQUARE) LIMITED
- 2006-08-11 03723180
HAMMERSON INVESTMENTS (NO 6) LIMITED - 1999-09-23
33 Cavendish Square, London
Active Corporate (30 parents)
Officer
2005-01-01 ~ 2006-08-03
IIF 156 - Director → ME
47
GAMMA CITY DEVELOPMENTS LIMITED
- now 01877964
REXRIVER LIMITED - 1985-05-16
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (15 parents)
Officer
2006-12-22 ~ 2007-07-12
IIF 206 - Director → ME
48
GAMMA ESTATES LIMITED
- now 02457984
FLORIVILLE LIMITED - 1990-03-09
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (15 parents)
Officer
2006-12-22 ~ 2007-07-12
IIF 172 - Director → ME
49
GAMMA LEASING LIMITED
01629129
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (15 parents)
Officer
2006-12-22 ~ 2007-07-12
IIF 167 - Director → ME
50
GAMMA PROPERTY COMPANY LIMITED
- now 01603717
MOURSEY LIMITED - 1982-08-09
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (15 parents)
Officer
2006-12-22 ~ 2007-07-12
IIF 194 - Director → ME
51
GECC (OBS INVESTMENT COMPANY) LIMITED - now
HAMMERSON (125 OBS LP2) LIMITED
- 2006-11-02 05894363
DRAGONGROVE LIMITED
- 2006-10-18 05894363
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (28 parents)
Officer
2006-10-16 ~ 2006-11-01
IIF 134 - Director → ME
52
GOVERNEFFECT LIMITED
03234235
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (40 parents)
Officer
2007-05-30 ~ 2009-10-01
IIF 34 - Director → ME
53
GRANTCHESTER DEVELOPMENT FINANCE LIMITED
- now 03997576
GRANTCHESTER PROPERTIES (COLCHESTER) LIMITED - 2000-07-21
OLIVEFORCE LIMITED - 2000-06-16
10 Grosvenor Street, London
Dissolved Corporate (17 parents)
Officer
2003-03-28 ~ 2005-09-21
IIF 2 - Director → ME
54
GRANTCHESTER DEVELOPMENTS (BIRMINGHAM) LIMITED
- now 04295332
BRANCHYARD LIMITED - 2001-10-24
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (32 parents)
Officer
2003-03-28 ~ 2009-10-01
IIF 102 - Director → ME
55
GRANTCHESTER GROUP LIMITED - now
GRANTCHESTER GROUP PLC
- 2011-12-22 01887040
GRANTCHESTER PROPERTY SERVICES LIMITED - 1989-11-15
NOTEGLEN LIMITED - 1985-03-29
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (30 parents)
Officer
2003-03-28 ~ 2009-10-01
IIF 122 - Director → ME
56
GRANTCHESTER HOLDINGS LIMITED
- now 04035681
GRANTCHESTER HOLDINGS PLC - 2002-12-18
GRANTCHESTER PLC - 2000-12-19
STEELGRANGE PLC - 2000-09-28
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (34 parents, 6 offsprings)
Officer
2003-03-28 ~ 2009-10-01
IIF 97 - Director → ME
57
GRANTCHESTER INTERNATIONAL LIMITED
- now 02595784
LONDON & METROPOLITAN INTERNATIONAL LIMITED - 1999-10-14
GRANTCHESTER INTERNATIONAL LIMITED - 1998-09-03
ASHFORD LEISURE PARK LIMITED - 1993-09-13
SHOWBIND LIMITED - 1991-05-01
10 Grosvenor Street, London
Dissolved Corporate (28 parents)
Officer
2003-03-28 ~ 2009-10-01
IIF 64 - Director → ME
58
GRANTCHESTER INVESTMENT PROPERTIES COMPANY LIMITED
- now 02358709
GRANTCHESTER SHOPPING CENTRES LIMITED - 1994-07-27
GRANTCHESTER NORTHERN DEVELOPMENTS LIMITED - 1993-07-07
GRANTCHESTER (NORTHERN) LIMITED - 1989-08-14
PENTAMINE LIMITED - 1989-05-16
10 Grosvenor Street, London
Dissolved Corporate (23 parents)
Officer
2003-03-28 ~ 2009-10-01
IIF 75 - Director → ME
59
GRANTCHESTER INVESTMENTS LIMITED
- now 00147357
COALITE GROUP LIMITED - 2000-11-02
COALITE AND CHEMICAL PRODUCTS LIMITED - 1979-12-31
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (35 parents)
Officer
2003-03-28 ~ 2009-10-01
IIF 15 - Director → ME
60
GRANTCHESTER LIMITED
- now 02489293 04035681
ABBOTRIDGE LIMITED - 1996-09-23
INTERCEDE 799 LIMITED - 1990-06-01
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (40 parents, 11 offsprings)
Officer
2003-03-28 ~ 2009-10-01
IIF 114 - Director → ME
61
GRANTCHESTER NOMINEES (LUTON 1) LIMITED
04318321 04318162
10 Grosvenor Street, London
Dissolved Corporate (20 parents)
Officer
2003-03-28 ~ 2009-10-01
IIF 23 - Director → ME
62
GRANTCHESTER NOMINEES (LUTON 2) LIMITED
04318162 04318321
10 Grosvenor Street, London
Dissolved Corporate (20 parents)
Officer
2003-03-28 ~ 2009-10-01
IIF 4 - Director → ME
63
GRANTCHESTER NOMINEES (NOTTINGHAM 1) LIMITED
04318253 04318331
10 Grosvenor Street, London
Dissolved Corporate (20 parents)
Officer
2003-03-28 ~ 2009-10-01
IIF 38 - Director → ME
64
GRANTCHESTER NOMINEES (NOTTINGHAM 2) LIMITED
04318331 04318253
10 Grosvenor Street, London
Dissolved Corporate (20 parents)
Officer
2003-03-28 ~ 2009-10-01
IIF 39 - Director → ME
65
GRANTCHESTER NOMINEES (PORT TALBOT 1) LIMITED
04318268 04318320
10 Grosvenor Street, London
Dissolved Corporate (20 parents)
Officer
2003-03-28 ~ 2009-10-01
IIF 32 - Director → ME
66
GRANTCHESTER NOMINEES (PORT TALBOT 2) LIMITED
04318320 04318268
10 Grosvenor Street, London
Dissolved Corporate (20 parents)
Officer
2003-03-28 ~ 2009-10-01
IIF 9 - Director → ME
67
GRANTCHESTER NOMINEES (RIVIERA 1) LIMITED
04318255 04318254
10 Grosvenor Street, London
Dissolved Corporate (20 parents)
Officer
2003-03-28 ~ 2009-10-01
IIF 63 - Director → ME
68
GRANTCHESTER NOMINEES (RIVIERA 2) LIMITED
04318254 04318255
10 Grosvenor Street, London
Dissolved Corporate (20 parents)
Officer
2003-03-28 ~ 2009-10-01
IIF 56 - Director → ME
69
GRANTCHESTER PROPERTIES (CARDIFF) LIMITED
- now 03725156
ALDERBERRY LIMITED - 2001-04-27
10 Grosvenor Street, London
Dissolved Corporate (23 parents)
Officer
2003-03-28 ~ 2009-10-01
IIF 62 - Director → ME
70
GRANTCHESTER PROPERTIES (FALKIRK) LIMITED
- now 03757212
MEADOWMIST LIMITED - 1999-06-23
10 Grosvenor Street, London
Dissolved Corporate (24 parents)
Officer
2003-03-28 ~ 2009-10-01
IIF 37 - Director → ME
71
GRANTCHESTER PROPERTIES (GLOUCESTER) LIMITED
- now 03691896 03997576
STORMSPRING LIMITED - 1999-06-02
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (31 parents, 1 offspring)
Officer
2003-03-28 ~ 2009-10-01
IIF 189 - Director → ME
72
GRANTCHESTER PROPERTIES (LUTON) LIMITED
- now 03691887
BELLBRIGHT LIMITED - 1999-02-24
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (31 parents)
Officer
2003-03-28 ~ 2009-10-01
IIF 117 - Director → ME
73
GRANTCHESTER PROPERTIES (NOTTINGHAM) LIMITED
- now 04071718 04071760
FIFTHGROVE LIMITED - 2000-12-22
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (29 parents)
Officer
2003-03-28 ~ 2009-10-01
IIF 158 - Director → ME
74
GRANTCHESTER PROPERTIES (PORT TALBOT) LIMITED
- now 03588430
STARNSILK LIMITED - 1998-12-14
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (31 parents)
Officer
2003-03-28 ~ 2009-10-01
IIF 110 - Director → ME
75
GRANTCHESTER PROPERTIES (ROMFORD A12) LIMITED
- now 03757199
APRILDOVE LIMITED - 1999-06-23
10 Grosvenor Street, London
Dissolved Corporate (22 parents)
Officer
2003-03-28 ~ 2009-10-01
IIF 44 - Director → ME
76
GRANTCHESTER PROPERTIES (SOUTHEND) LIMITED
- now 03537437
INTERCEDE 1317 LIMITED - 1998-04-06
10 Grosvenor Street, London
Dissolved Corporate (23 parents)
Officer
2003-03-28 ~ 2009-10-01
IIF 35 - Director → ME
77
GRANTCHESTER PROPERTIES (SUNDERLAND) LIMITED
- now 03519122
WILDWATCH LIMITED - 1999-08-09
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (31 parents)
Officer
2003-03-28 ~ 2009-10-01
IIF 29 - Director → ME
78
GRANTCHESTER PROPERTIES (THEALE) LIMITED
- now 04071760
GRANTCHESTER PROPERTIES (NOTTINGHAM) LIMITED - 2000-12-22
LAMPDEW LIMITED - 2000-12-12
10 Grosvenor Street, London
Dissolved Corporate (22 parents)
Officer
2003-03-28 ~ 2009-10-01
IIF 169 - Director → ME
79
GRANTCHESTER PROPERTIES (TORBAY) LIMITED
- now 03494339
INTERCEDE 1305 LIMITED - 1998-03-05
10 Grosvenor Street, London
Dissolved Corporate (23 parents)
Officer
2003-03-28 ~ 2009-10-01
IIF 58 - Director → ME
80
GRANTCHESTER PROPERTIES (WREN TORQUAY) LIMITED
- now 03757243
CLOUDBROOK LIMITED - 1999-06-23
10 Grosvenor Street, London
Dissolved Corporate (22 parents)
Officer
2003-03-28 ~ 2009-10-01
IIF 74 - Director → ME
81
GRANTCHESTER PROPERTY FINANCE LIMITED
04310036
10 Grosvenor Street, London
Dissolved Corporate (22 parents)
Officer
2003-03-28 ~ 2009-10-01
IIF 43 - Director → ME
82
GRANTCHESTER PROPERTY MANAGEMENT LIMITED
- now 04218471
MOUNTDRIFT LIMITED - 2001-06-12
Kings Place, 90 York Way, London
Dissolved Corporate (27 parents)
Officer
2003-03-28 ~ 2009-10-01
IIF 124 - Director → ME
83
GRANTCHESTER SECURITIES LIMITED
- now 03819994
MOATGRANGE LIMITED - 1999-09-13
10 Grosvenor Street, London
Dissolved Corporate (23 parents)
Officer
2003-03-28 ~ 2009-10-01
IIF 126 - Director → ME
84
HAMMERSON (1 HARBOUR EXCHANGE) LIMITED
- now 03642632 03641981, 05447868... (more)
PRECIS (1681) LIMITED - 1999-02-15
10 Grosvenor Street, London
Dissolved Corporate (20 parents)
Officer
2005-01-01 ~ 2009-09-16
IIF 14 - Director → ME
85
HAMMERSON (2 HARBOUR EXCHANGE) LIMITED
- now 03641981 03642632, 05447868... (more)
PRECIS (1682) LIMITED - 1999-02-15
10 Grosvenor Street, London
Dissolved Corporate (20 parents)
Officer
2005-01-01 ~ 2009-09-16
IIF 87 - Director → ME
86
HAMMERSON (60 THREADNEEDLE STREET) LIMITED
06663605
Kings Place, 90 York Way, London
Dissolved Corporate (14 parents)
Officer
2008-08-04 ~ 2009-10-01
IIF 101 - Director → ME
87
HAMMERSON (9-13 GROSVENOR STREET) LIMITED
- now 04068537 06708083
PRECIS (1936) LIMITED - 2001-05-11
Kings Place, 90 York Way, London
Dissolved Corporate (22 parents)
Officer
2005-01-01 ~ 2009-10-01
IIF 161 - Director → ME
88
HAMMERSON (BICESTER NO. 2) LIMITED
- now 04104262
PRECIS (1952) LIMITED - 2001-01-04
Kings Place, 90 York Way, London
Dissolved Corporate (23 parents)
Officer
2005-01-01 ~ 2009-10-01
IIF 149 - Director → ME
89
HAMMERSON (BRENT CROSS) LIMITED
- now 03377460
HAMMERSON INVESTMENTS (NO 7) LIMITED
- 2005-07-06 03377460 03723141... (more)
HAMMERSON (32 ST. JAMES'S SQUARE) LIMITED - 2000-05-03
SHELFCO (NO. 1312) LIMITED - 1997-07-10
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (31 parents)
Officer
2005-01-01 ~ 2009-10-01
IIF 166 - Director → ME
90
HAMMERSON (BRENT SOUTH) LIMITED
06644658
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (20 parents)
Officer
2008-07-11 ~ 2009-10-01
IIF 109 - Director → ME
91
HAMMERSON (BRISTOL INVESTMENTS) LIMITED
06663404 08047957... (more)
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (15 parents)
Officer
2008-08-04 ~ 2008-10-08
IIF 95 - Director → ME
92
HAMMERSON (BRISTOL) LIMITED
- now 04175848
HAMMERSON (QUEENSGATE GP) LIMITED - 2003-02-11
HAMMERSON INVESTMENTS (NO. 21) LIMITED - 2002-10-10
PRECIS (2004) LIMITED - 2001-05-09
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (26 parents, 1 offspring)
Officer
2005-01-01 ~ 2009-10-01
IIF 28 - Director → ME
93
HAMMERSON (CARDIFF) LIMITED
06668272
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (20 parents)
Officer
2008-08-08 ~ 2009-10-01
IIF 98 - Director → ME
94
HAMMERSON (CENTURION) LIMITED
- now 06294591
PRECIS (2717) LIMITED
- 2007-08-31 06294591 06294618... (more)
Kings Place, 90 York Way, London
Dissolved Corporate (16 parents)
Officer
2007-08-31 ~ 2009-10-01
IIF 183 - Director → ME
95
HAMMERSON (COVENTRY) LIMITED - now
WESTCHESTER NOMINEES (THANET 2) LIMITED
- 2011-03-15 04134729 04108769
THANET NO.2 LIMITED - 2001-10-29
CHESTNUTBRIGHT LIMITED - 2001-05-21
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (29 parents)
Officer
2005-09-09 ~ 2009-10-01
IIF 154 - Director → ME
96
HAMMERSON (CRAMLINGTON I) LIMITED
- now 05579400 05554873, 05490400... (more)
LXB PROPERTIES (CRAMLINGTON I) LIMITED
- 2006-09-06 05579400 05554873, 05490400... (more)
BROWDRIVE LIMITED - 2005-11-03
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (25 parents)
Officer
2006-08-11 ~ 2009-10-01
IIF 203 - Director → ME
97
HAMMERSON (CRAMLINGTON II) LIMITED
- now 05554873 05579400, 05490400... (more)
LXB PROPERTIES (CRAMLINGTON II) LIMITED
- 2006-09-06 05554873 05579400, 05490400... (more)
FOLDWAY LIMITED - 2005-10-24
10 Grosvenor Street, London
Dissolved Corporate (16 parents)
Officer
2006-08-11 ~ 2009-10-01
IIF 3 - Director → ME
98
HAMMERSON (CRAMLINGTON) LIMITED
- now 05490400 05579400, 05554873... (more)
LXB PROPERTIES (CRAMLINGTON) LIMITED
- 2006-09-06 05490400 05579400, 05554873... (more)
SACKTRAIL LIMITED - 2005-07-11
10 Grosvenor Street, London
Dissolved Corporate (19 parents)
Officer
2006-08-11 ~ 2009-10-01
IIF 45 - Director → ME
99
HAMMERSON (CRICKLEWOOD) LIMITED
- now 04789711
PRECIS (2356) LIMITED - 2003-11-05
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (26 parents, 1 offspring)
Officer
2005-01-01 ~ 2009-10-01
IIF 22 - Director → ME
100
HAMMERSON (CROYDON) LIMITED - now
LEEDS INVESTMENTS (NO.1) LIMITED
- 2011-03-15 04044457 04044451
SHELFCO (NO.1977) LIMITED - 2000-12-06
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (25 parents, 1 offspring)
Officer
2005-01-01 ~ 2009-10-01
IIF 181 - Director → ME
101
HAMMERSON (EASTGATE HOUSE) LIMITED
- now 04104036
SHELFCO (NO.2026) LIMITED - 2000-12-06
10 Grosvenor Street, London
Dissolved Corporate (17 parents)
Officer
2005-01-01 ~ 2009-10-01
IIF 36 - Director → ME
102
HAMMERSON (EUSTON SQUARE) ESTATES LIMITED
- now 02359461
SKE LIMITED - 1999-06-28
PRECIS (889) LIMITED - 1989-05-30
10 Grosvenor Street, London
Dissolved Corporate (30 parents)
Officer
2005-01-01 ~ 2009-10-01
IIF 42 - Director → ME
103
HAMMERSON (EUSTON SQUARE) LIMITED
- now 03377439
HAMMERSON (33 ST. JAMES'S SQUARE) LIMITED - 1999-06-15
SHELFCO (NO. 1313) LIMITED - 1997-07-10
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (30 parents)
Officer
2005-01-01 ~ 2009-10-01
IIF 41 - Director → ME
104
HAMMERSON (FALKIRK) LIMITED
06661398
10 Grosvenor Street, London
Dissolved Corporate (11 parents)
Officer
2008-07-31 ~ 2009-10-01
IIF 60 - Director → ME
105
HAMMERSON (FOLKESTONE) LIMITED - now
GRANTCHESTER NOMINEES (NICHOLSON 2) LIMITED
- 2011-03-15 04323331 04323341
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (29 parents)
Officer
2003-03-28 ~ 2009-10-01
IIF 123 - Director → ME
106
HAMMERSON (GLOUCESTER) LIMITED
06668491 06668357, 04365045... (more)
10 Grosvenor Street, London
Dissolved Corporate (9 parents)
Officer
2008-08-08 ~ 2009-10-01
IIF 88 - Director → ME
107
HAMMERSON (GRIMSBY) LIMITED
- now 03723170
HAMMERSON INVESTMENTS (NO 5) LIMITED - 1999-06-15
10 Grosvenor Street, London
Dissolved Corporate (18 parents)
Officer
2005-01-01 ~ 2009-10-01
IIF 24 - Director → ME
108
HAMMERSON (GROSVENOR STREET) LIMITED
06708083 04068537
Kings Place, 90 York Way, London
Dissolved Corporate (14 parents)
Officer
2008-09-25 ~ 2008-10-08
IIF 111 - Director → ME
109
HAMMERSON (KINGSTON) LIMITED
- now 04170271
HAMMERSON INVESTMENTS (NO. 20) LIMITED
- 2007-09-17 04170271 04175854... (more)
PRECIS (2000) LIMITED - 2001-05-09
Kings Place, 90 York Way, London, United Kingdom
Dissolved Corporate (23 parents)
Officer
2005-01-01 ~ 2009-10-01
IIF 179 - Director → ME
110
HAMMERSON (LEICESTER GP) LIMITED.
- now 04365009
SHELFCO (NO. 2637) LIMITED - 2002-02-15
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (21 parents, 1 offspring)
Officer
2005-01-01 ~ 2009-10-01
IIF 173 - Director → ME
111
HAMMERSON (MIDDLESBROUGH) LIMITED
06668425
10 Grosvenor Street, London
Dissolved Corporate (9 parents)
Officer
2008-08-08 ~ 2009-10-01
IIF 78 - Director → ME
112
HAMMERSON (MILTON KEYNES) LIMITED
06671304
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (20 parents)
Officer
2008-08-12 ~ 2009-10-01
IIF 127 - Director → ME
113
HAMMERSON (MOOR HOUSE) LIMITED
- now 03693927
HAMMERSON LONDON PROPERTIES LIMITED - 2001-04-10
SHELFCO (NO.1611) LIMITED - 1999-03-23
10 Grosvenor Street, London
Dissolved Corporate (17 parents)
Officer
2005-01-01 ~ 2008-10-08
IIF 84 - Director → ME
114
HAMMERSON (MOOR HOUSE) PROPERTIES LIMITED
- now 04174091
SHELFCO (NO.2424) LIMITED - 2001-05-04
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (20 parents, 1 offspring)
Officer
2005-01-01 ~ 2009-10-01
IIF 184 - Director → ME
115
HAMMERSON (NEWCASTLE) LIMITED - now
LEEDS INVESTMENTS (NO.2) LIMITED
- 2011-03-15 04044451 04044457
SHELFCO (NO.1978) LIMITED - 2000-12-06
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (27 parents)
Officer
2005-01-01 ~ 2009-10-01
IIF 147 - Director → ME
116
HAMMERSON (NEWCHAT) PROPERTIES
- now 00646816 00521304, 03335600... (more)
NEWCHAT PROPERTIES LIMITED - 1986-06-24
10 Grosvenor Street, London
Dissolved Corporate (18 parents)
Officer
2005-01-01 ~ 2006-04-20
IIF 26 - Director → ME
117
HAMMERSON (NEWTOWNABBEY) HOLDINGS LIMITED
- now 05578477
LXB PROPERTIES (NEWTOWNABBEY) HOLDINGS LIMITED
- 2006-09-27 05578477
LXB PROPERTIES (OXFORD 2) LIMITED - 2006-01-26
JACKSONBRIDGE LIMITED - 2005-11-03
10 Grosvenor Street, London
Dissolved Corporate (20 parents)
Officer
2006-08-11 ~ 2009-10-01
IIF 188 - Director → ME
118
HAMMERSON (NEWTOWNABBEY) LIMITED
- now 05643230
LXB PROPERTIES (NEWTOWNABBEY) LIMITED
- 2006-09-06 05643230
JARPARK LIMITED - 2005-12-14
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (23 parents)
Officer
2006-08-11 ~ 2009-10-01
IIF 212 - Director → ME
119
HAMMERSON (OXFORD I) LIMITED
- now 05578218
LXB PROPERTIES (OXFORD 1) LIMITED
- 2006-09-27 05578218 05578477
HOCKGRANGE LIMITED - 2005-11-03
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (22 parents)
Officer
2006-08-11 ~ 2009-07-07
IIF 17 - Director → ME
120
HAMMERSON (OXFORD) HOLDINGS LIMITED
- now 05595901
LXB PROPERTIES (OXFORD) HOLDINGS LIMITED
- 2006-09-27 05595901
DOLLCLOSE LIMITED - 2005-11-09
10 Grosvenor Street, London
Dissolved Corporate (19 parents)
Officer
2006-08-11 ~ 2009-10-01
IIF 61 - Director → ME
121
HAMMERSON (PADDINGTON) LIMITED
- now 04789699
PRECIS (2359) LIMITED - 2003-11-05
Kings Place, 90 York Way, London
Dissolved Corporate (18 parents)
Officer
2005-01-01 ~ 2009-10-01
IIF 168 - Director → ME
122
HAMMERSON (PARC TAWE I) HOLDINGS LIMITED
- now 05535744 05464862
LXB PROPERTIES (PARC TAWE I) HOLDINGS LIMITED
- 2006-09-27 05535744
LAWGRA (NO.1196) LIMITED - 2005-10-20
10 Grosvenor Street, London
Dissolved Corporate (16 parents)
Officer
2006-08-11 ~ 2009-10-01
IIF 191 - Director → ME
123
HAMMERSON (SHEFFIELD NO. 2) LIMITED
- now 04126241 04126123
GROSVENOR HOUSE (NO.2) LIMITED - 2002-03-14
SHELFCO (NO.2073) LIMITED - 2001-02-09
10 Grosvenor Street, London
Dissolved Corporate (16 parents)
Officer
2005-01-01 ~ 2009-10-01
IIF 5 - Director → ME
124
HAMMERSON (SHEFFIELD NO.1) LIMITED
- now 04126123 04126241
GROSVENOR HOUSE (NO.1) LIMITED - 2002-03-14
SHELFCO (NO.2072) LIMITED - 2001-02-09
10 Grosvenor Street, London
Dissolved Corporate (16 parents)
Officer
2005-01-01 ~ 2009-10-01
IIF 47 - Director → ME
125
HAMMERSON (STAINES) LIMITED
06668278
Kings Place, 90 York Way, London
Dissolved Corporate (14 parents)
Officer
2008-08-08 ~ 2009-10-01
IIF 108 - Director → ME
126
HAMMERSON (WATERMARK) LIMITED
06763965
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (20 parents)
Officer
2008-12-02 ~ 2009-10-01
IIF 25 - Director → ME
127
HAMMERSON (WEST QUAY) LIMITED
- now 03463503
PRECIS (1595) LIMITED - 1998-02-03
10 Grosvenor Street, London
Dissolved Corporate (21 parents)
Officer
2005-01-01 ~ 2009-10-01
IIF 80 - Director → ME
128
HAMMERSON BIRMINGHAM PROPERTIES LIMITED
03768306
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (23 parents, 3 offsprings)
Officer
2005-01-01 ~ 2009-10-01
IIF 46 - Director → ME
129
HAMMERSON BULL RING LIMITED
- now 05447873 10530493
PRECIS (2522) LIMITED
- 2005-06-27 05447873 04302875... (more)
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (22 parents)
Officer
2005-06-27 ~ 2008-10-08
IIF 106 - Director → ME
130
HAMMERSON DEVELOPMENTS LIMITED
- now 03254821 09084295
PRECIS (1477) LIMITED - 1997-01-29
10 Grosvenor Street, London
Dissolved Corporate (23 parents)
Officer
2005-01-01 ~ 2009-10-01
IIF 20 - Director → ME
131
HAMMERSON EMPLOYEE SHARE PLAN TRUSTEES LIMITED
03994559
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (15 parents)
Officer
2008-10-08 ~ 2020-11-02
IIF 229 - Director → ME
132
HAMMERSON EUROPE FINANCE 1
04849717 04849746
10 Grosvenor Street, London
Dissolved Corporate (14 parents)
Officer
2007-01-01 ~ 2009-10-01
IIF 148 - Director → ME
133
HAMMERSON EUROPE FINANCE 2
04849746 04849717
10 Grosvenor Street, London
Dissolved Corporate (15 parents)
Officer
2003-11-21 ~ 2009-10-01
IIF 79 - Director → ME
134
HAMMERSON EUROPE FINANCE INVESTMENTS
05085978
10 Grosvenor Street, London
Dissolved Corporate (13 parents)
Officer
2007-01-01 ~ 2009-10-01
IIF 31 - Director → ME
135
HAMMERSON GROUP LIMITED
- now 00523538
QUADREX NOMINEES LIMITED - 1984-10-24
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (20 parents)
Officer
2007-01-01 ~ 2020-11-02
IIF 231 - Director → ME
136
HAMMERSON GROUP MANAGEMENT LIMITED
00574728 04125220, 04125216... (more)
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (25 parents)
Officer
2007-01-01 ~ 2020-11-02
IIF 250 - Director → ME
137
HAMMERSON INTERNATIONAL HOLDINGS LIMITED
- now 00666151
J.V. HOLDINGS LIMITED - 1988-09-16
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (23 parents, 2 offsprings)
Officer
2008-10-08 ~ 2020-11-02
IIF 249 - Director → ME
138
HAMMERSON INVESTMENTS (N0.37) LIMITED - now
BRISTOL INVESTMENTS (NO. 2) LIMITED
- 2012-01-30 04018758 03693896
SHELFCO (NO.1921) LIMITED - 2000-07-04
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (24 parents)
Officer
2005-01-01 ~ 2011-10-26
IIF 220 - Director → ME
139
HAMMERSON INVESTMENTS (NO 12) LIMITED
03996034 03996032... (more)
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (25 parents, 2 offsprings)
Officer
2005-01-01 ~ 2009-10-01
IIF 86 - Director → ME
140
HAMMERSON INVESTMENTS (NO. 19) LIMITED
- now 04175899 04125220... (more)
PRECIS (2002) LIMITED - 2001-05-09
10 Grosvenor Street, London
Dissolved Corporate (18 parents)
Officer
2005-01-01 ~ 2009-10-01
IIF 57 - Director → ME
141
HAMMERSON INVESTMENTS (NO. 22) LIMITED
- now 04175854 04170271... (more)
PRECIS (2005) LIMITED - 2001-05-09
10 Grosvenor Street, London
Dissolved Corporate (17 parents)
Officer
2007-01-01 ~ 2009-10-01
IIF 65 - Director → ME
142
HAMMERSON INVESTMENTS (NO. 23) LIMITED
- now 04186905 04170271... (more)
PRECIS (2006) LIMITED - 2001-05-09
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (24 parents, 1 offspring)
Officer
2005-01-01 ~ 2009-10-01
IIF 210 - Director → ME
143
HAMMERSON INVESTMENTS (NO. 27) LIMITED
05084907 04125220... (more)
10 Grosvenor Street, London
Dissolved Corporate (14 parents)
Officer
2007-01-01 ~ 2009-10-01
IIF 51 - Director → ME
144
HAMMERSON INVESTMENTS (NO. 28) LIMITED
- now 05839393 04170271... (more)
MASTERDOVE LIMITED - 2006-07-20
10 Grosvenor Street, London
Dissolved Corporate (13 parents)
Officer
2006-07-24 ~ 2009-10-01
IIF 50 - Director → ME
145
HAMMERSON INVESTMENTS (NO.13) LIMITED
- now 04108357 05996991... (more)
PRECIS (1959) LIMITED - 2001-01-29
Kings Place, 90 York Way, London
Dissolved Corporate (22 parents)
Officer
2005-01-01 ~ 2009-10-01
IIF 157 - Director → ME
146
HAMMERSON INVESTMENTS (NO.16) LIMITED
- now 04125224 04659448... (more)
PRECIS (1961) LIMITED - 2001-01-29
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (25 parents, 1 offspring)
Officer
2005-01-01 ~ 2009-10-01
IIF 53 - Director → ME
147
HAMMERSON INVESTMENTS (NO.26) LIMITED
04659448 04125224... (more)
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (25 parents, 1 offspring)
Officer
2005-09-26 ~ 2009-10-01
IIF 73 - Director → ME
148
HAMMERSON INVESTMENTS (NO.30) LIMITED - now
HAMMERSON (EXETER) LIMITED
- 2011-12-22 03014572 10530357
HAMMERSON (NEWBURY) LIMITED - 1998-12-16
SHELFCO (NO. 1024) LIMITED - 1995-05-25
10 Grosvenor Street, London
Dissolved Corporate (22 parents)
Officer
2005-01-01 ~ 2009-10-01
IIF 192 - Director → ME
149
HAMMERSON INVESTMENTS (NO.31) LIMITED - now
GRANTCHESTER PROPERTIES (RIVIERA) LIMITED
- 2011-12-22 03759116
CLOUDFLAME LIMITED - 1999-05-18
10 Grosvenor Street, London
Dissolved Corporate (25 parents)
Officer
2003-03-28 ~ 2009-10-01
IIF 197 - Director → ME
150
HAMMERSON INVESTMENTS (NO.32) LIMITED - now
GRANTCHESTER RETAIL PARKS LIMITED - 2011-12-22
GRANTCHESTER RETAIL PARKS PLC
- 2011-12-22 02593379
GRANTCHESTER CONSTRUCTION MANAGEMENT LIMITED - 1993-09-01
REDDYGOOD LIMITED - 1991-05-01
10 Grosvenor Street, London
Dissolved Corporate (24 parents)
Officer
2003-03-28 ~ 2009-10-01
IIF 146 - Director → ME
151
HAMMERSON INVESTMENTS (NO.35) LIMITED - now
SPITALFIELDS SPACE MANAGEMENT LIMITED
- 2011-12-07 02671082
TAXITRADE LIMITED - 1992-03-06
Kings Place, 90 York Way, London
Dissolved Corporate (34 parents)
Officer
2005-07-14 ~ 2009-10-01
IIF 143 - Director → ME
152
HAMMERSON INVESTMENTS (NO.36) LIMITED - now
WESTCHESTER NOMINEES (THANET 1) LIMITED
- 2011-12-07 04108769 04134729
THANET NO.1 LIMITED - 2001-10-29
ROUGEBRIGHT LIMITED - 2001-05-21
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (25 parents)
Officer
2005-09-09 ~ 2009-10-01
IIF 180 - Director → ME
153
HAMMERSON INVESTMENTS LIMITED
- now 03109232 03693896... (more)
PRECIS (1394) LIMITED - 1996-03-08
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (32 parents)
Officer
2005-01-01 ~ 2009-10-01
IIF 82 - Director → ME
154
HAMMERSON JERSEY LIMITED
FC020171
22 Grenville Street, St Helier, Jersey, Channel Islands, Channel Islands
Converted / Closed Corporate (11 parents)
Officer
2008-10-08 ~ 2009-10-01
IIF 11 - Director → ME
155
HAMMERSON LLC
FC027954
Corporation Services Company, 2711 Centerville Road, Suite 400 Wilmington, Delaware 19808 Usa, United States
Active Corporate (17 parents)
Officer
2007-11-22 ~ 2009-10-01
IIF 105 - Director → ME
156
HAMMERSON LONDON WALL (GP) LIMITED
- now 03561897
SHELFCO (NO.1498) LIMITED - 1998-07-23
10 Grosvenor Street, London
Dissolved Corporate (18 parents)
Officer
2005-01-01 ~ 2009-10-01
IIF 178 - Director → ME
157
HAMMERSON LONDON WALL INVESTMENTS LIMITED
- now 03561899 03693896... (more)
SHELFCO (NO.1497) LIMITED - 1998-07-23
10 Grosvenor Street, London
Dissolved Corporate (11 parents)
Officer
2005-01-01 ~ 2008-10-08
IIF 193 - Director → ME
158
HAMMERSON MGLP LIMITED
03768311 03768310, 09084398... (more)
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (17 parents)
Officer
2005-01-01 ~ 2008-10-08
IIF 190 - Director → ME
159
HAMMERSON MLP LIMITED
03768310 03768311, 09084398... (more)
Kings Place, 90 York Way, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2005-01-01 ~ 2008-10-08
IIF 211 - Director → ME
160
HAMMERSON MOOR HOUSE (LP) LIMITED
- now 05407984
SHELFCO (NO.3061) LIMITED - 2005-05-27
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (16 parents)
Officer
2007-01-01 ~ 2008-10-08
IIF 205 - Director → ME
161
HAMMERSON OPERATIONS LIMITED
- now 04125216
HAMMERSON MANAGEMENT SERVICES LIMITED
- 2009-03-04 04125216 00574728, 04125220... (more)
HAMMERSON INVESTMENTS (NO.18) LIMITED - 2001-08-07
PRECIS (1963) LIMITED - 2001-01-29
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (30 parents)
Officer
2005-01-01 ~ 2009-10-01
IIF 200 - Director → ME
162
HAMMERSON ORACLE INVESTMENTS LIMITED
- now 03289109 12283376... (more)
SHELFCO (NO. 1267) LIMITED - 1997-02-24
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (18 parents)
Officer
2005-01-01 ~ 2008-02-21
IIF 145 - Director → ME
163
HAMMERSON ORACLE PROPERTIES LIMITED
- now 03335600 00646816, 00521304... (more)
SHELFCO (NO. 1349) LIMITED - 1997-06-24
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (24 parents, 1 offspring)
Officer
2005-01-01 ~ 2009-10-01
IIF 67 - Director → ME
164
HAMMERSON PETERBOROUGH (GP) LIMITED
- now 04423960
QUEENSGATE (GP) LIMITED - 2005-08-24
SHELFCO (NO 2745) LIMITED - 2002-09-17
Kings Place, 90 York Way, London
Dissolved Corporate (19 parents)
Officer
2007-01-01 ~ 2009-10-01
IIF 153 - Director → ME
165
HAMMERSON PETERBOROUGH (NO 1) LIMITED
- now 04108431 04108318
HAMMERSON INVESTMENTS (NO.14) LIMITED
- 2005-10-07 04108431 04125224... (more)
PRECIS (1958) LIMITED - 2001-01-29
Kings Place, 90 York Way, London
Dissolved Corporate (23 parents)
Officer
2005-01-01 ~ 2009-10-01
IIF 201 - Director → ME
166
HAMMERSON PETERBOROUGH (NO 2) LIMITED
- now 04108318 04108431
HAMMERSON INVESTMENTS (NO.15) LIMITED
- 2005-10-07 04108318 02671082... (more)
PRECIS (1960) LIMITED - 2001-01-29
Kings Place, 90 York Way, London
Dissolved Corporate (23 parents)
Officer
2005-01-01 ~ 2009-10-01
IIF 202 - Director → ME
167
HAMMERSON PLC
- now 00360632 02832851
HAMMERSON PROPERTY INVESTMENT AND DEVELOPMENT CORPORATION PUBLIC LIMITED COMPANY(THE) - 1994-03-21
HAMMERSON PROPERTY AND INVESTMENT TRUST PUBLIC LIMITED COMPANY(THE) - 1982-06-25
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (58 parents, 11 offsprings)
Officer
2007-01-01 ~ 2020-11-02
IIF 251 - Director → ME
168
HAMMERSON PROJECT MANAGEMENT LIMITED
- now 04125220 00574728, 04125216... (more)
HAMMERSON INVESTMENTS (NO. 17) LIMITED - 2001-08-03
PRECIS (1962) LIMITED - 2001-01-29
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (27 parents)
Officer
2005-01-01 ~ 2009-10-01
IIF 207 - Director → ME
169
HAMMERSON RETAIL PARKS HOLDINGS LIMITED
- now 05464862 05535744
LXB HOLDINGS LIMITED
- 2006-09-29 05464862
CONTINENTAL SHELF 341 LIMITED - 2005-06-21
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (33 parents)
Officer
2006-08-11 ~ 2009-10-01
IIF 138 - Director → ME
170
HAMMERSON ROMFORD LIMITED
- now 05839349
COPYGROVE LIMITED - 2006-07-20
10 Grosvenor Street, London
Dissolved Corporate (13 parents)
Officer
2006-07-24 ~ 2009-10-01
IIF 55 - Director → ME
171
HAMMERSON SHARE OPTION SCHEME TRUSTEES LIMITED
- now 03360110 03290639
PRECIS (1529) LIMITED - 1997-07-24
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (21 parents)
Officer
2007-01-01 ~ 2020-11-02
IIF 230 - Director → ME
172
HAMMERSON SHEFFIELD (NRQ) LIMITED
- now 05911048
SHELFCO (NO.3302) LIMITED
- 2006-10-04 05911048 05911086... (more)
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (23 parents)
Officer
2006-09-15 ~ 2009-10-01
IIF 12 - Director → ME
173
HAMMERSON UK PROPERTIES LIMITED - now
HAMMERSON UK PROPERTIES PLC
- 2022-05-12 00298351
REUNION PROPERTIES COMPANY LIMITED - 1984-10-01
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (43 parents, 109 offsprings)
Officer
2003-11-21 ~ 2020-11-02
IIF 239 - Director → ME
174
HAYWARDS HEATH LIMITED
04488598
10 Grosvenor Street, London
Dissolved Corporate (17 parents)
Officer
2007-09-20 ~ 2009-10-01
IIF 13 - Director → ME
175
HEATHCOVE LIMITED
02168174
10 Grosvenor Street, London
Dissolved Corporate (24 parents)
Officer
2003-03-28 ~ 2009-10-01
IIF 72 - Director → ME
176
HEPP SHEFFIELD LIMITED - now
BUTTON (DRAKEHOUSE) LIMITED - 2025-07-11
HAMMERSON (DRAKEHOUSE) LIMITED
- 2015-04-28 06644668
8 Sackville Street, London, United Kingdom
Active Corporate (32 parents)
Officer
2008-07-11 ~ 2009-10-01
IIF 104 - Director → ME
177
HIGHCROSS (GP) LIMITED
- now 04365007
SHIRES (GP) LIMITED.
- 2008-08-12 04365007
SHELFCO (NO.2638) LIMITED - 2002-02-15
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (35 parents, 3 offsprings)
Officer
2007-05-30 ~ 2011-10-26
IIF 219 - Director → ME
178
HIGHCROSS LEICESTER HOLDINGS LIMITED - now
HAMMERSON (LEICESTER) LIMITED.
- 2020-04-09 04365045 06668357, 06668491... (more)
SHELFCO (NO.2636) LIMITED - 2002-02-15
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (16 parents, 2 offsprings)
Officer
2005-01-01 ~ 2008-10-08
IIF 150 - Director → ME
179
HIGHCROSS RESIDENTIAL (NOMINEES 1) LIMITED
- now 06750598 06853566
HIGHCROSS RESIDENTIAL (NOMINEES) LTD
- 2009-04-03 06750598 06853566
The Centenary Chapel Chapel Road, Thurgarton, Norwich, England
Receiver Action Corporate (22 parents)
Officer
2008-11-17 ~ 2011-10-26
IIF 131 - Director → ME
180
HIGHCROSS RESIDENTIAL (NOMINEES 2) LTD
06853566 06750598, 06750598... (more)
The Centenary Chapel Chapel Road, Thurgarton, Norwich, England
Receiver Action Corporate (21 parents)
Officer
2009-03-20 ~ 2011-10-26
IIF 130 - Director → ME
181
HIGHCROSS RESIDENTIAL PROPERTIES LIMITED
06932007
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (17 parents)
Officer
2009-06-12 ~ 2011-10-26
IIF 133 - Director → ME
182
ICOTEST LTD
12487982
Bury Lodge, Bury Road, Stowmarket, England
Active Corporate (1 parent)
Officer
2020-02-27 ~ now
IIF 233 - Director → ME
Person with significant control
2020-02-27 ~ now
IIF 260 - Ownership of shares – 75% or more → OE
IIF 260 - Ownership of voting rights - 75% or more → OE
IIF 260 - Right to appoint or remove directors → OE
183
IKEA PROPERTIES (READING) LIMITED - now
GRANTCHESTER PROPERTIES (READING) LTD
- 2010-04-12 04413526
ROTORFRESH LIMITED - 2002-06-12
Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United Kingdom
Dissolved Corporate (29 parents)
Officer
2003-03-28 ~ 2009-10-01
IIF 120 - Director → ME
184
IKEA PROPERTIES (THEALE) LIMITED - now
GRANTCHESTER NOMINEES (THEALE 1) LIMITED
- 2010-04-12 04318264
Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United Kingdom
Dissolved Corporate (27 parents)
Officer
2003-03-28 ~ 2009-10-01
IIF 94 - Director → ME
185
INNOVATE SUFFOLK C.I.C.
11881972
Bury Lodge, Bury Road, Stowmarket, England
Active Corporate (6 parents)
Officer
2019-03-14 ~ now
IIF 236 - Director → ME
Person with significant control
2019-03-14 ~ now
IIF 256 - Has significant influence or control → OE
186
KINGSTON FIRST LTD - now
KINGSTON UPON THAMES TOWN CENTRE MANAGEMENT LIMITED
- 2018-08-01 03838618
3rd Floor Neville House, 55 Eden Street, Kingston Upon Thames, Surrey
Active Corporate (97 parents)
Officer
2006-04-14 ~ 2011-03-23
IIF 113 - Director → ME
187
KINHIGH
02367171
10 Grosvenor Street, London
Dissolved Corporate (20 parents)
Officer
2005-01-01 ~ 2006-04-20
IIF 59 - Director → ME
188
L & M PROJECT MANAGEMENT LIMITED
- now 01994706
CANNON STREET DEVELOPMENT GROUP LIMITED - 1987-05-11
DROPANGEL LIMITED - 1986-06-20
10 Grosvenor Street, London
Dissolved Corporate (24 parents)
Officer
2003-03-28 ~ 2009-10-01
IIF 83 - Director → ME
189
LANDMARK GROUP HOLDINGS LIMITED
- now 13386446
TILGATE NO.2 LIMITED
- 2022-05-30 13386446 11029911, 01276803... (more)
1 Royal Exchange, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2021-05-11 ~ 2021-06-18
IIF 242 - Director → ME
2022-11-15 ~ now
IIF 227 - Director → ME
190
LIBERTY CENTRE (NO.1) LIMITED
04122774 04122812
10 Grosvenor Street, London
Dissolved Corporate (15 parents)
Officer
2005-01-01 ~ 2009-10-01
IIF 198 - Director → ME
191
LIBERTY CENTRE (NO.2) LIMITED
04122812 04122774
10 Grosvenor Street, London
Dissolved Corporate (15 parents)
Officer
2005-01-01 ~ 2009-10-01
IIF 141 - Director → ME
192
LIMITGOOD LIMITED
04010452
10 Grosvenor Street, London
Dissolved Corporate (24 parents)
Officer
2003-03-28 ~ 2009-10-01
IIF 48 - Director → ME
193
LONDON & METROPOLITAN INVESTMENTS LIMITED
- now 01784535
LONDON & METROPOLITAN ESTATES (INVESTMENTS) LIMITED - 1988-04-25
LONDON & METROPOLITAN ESTATES INVESTMENTS LIMITED - 1984-08-10
PLANETRITON LIMITED - 1984-03-30
10 Grosvenor Street, London
Dissolved Corporate (24 parents)
Officer
2003-03-28 ~ 2009-10-01
IIF 70 - Director → ME
194
LONDON & METROPOLITAN NORTHERN
- now 02308870
L & M CHESTERGATE LIMITED - 1992-05-15
FUNDFORM LIMITED - 1988-12-07
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (31 parents)
Officer
2003-03-28 ~ 2006-04-20
IIF 27 - Director → ME
195
MAIDHELM UNLIMITED
02341359
10 Grosvenor Street, London
Dissolved Corporate (19 parents)
Officer
2003-03-28 ~ 2006-04-20
IIF 52 - Director → ME
196
MARTINEAU (GP) LIMITED
- now 03744372
SHELFCO (NO.1636) LIMITED - 1999-05-06
5 Strand, London
Dissolved Corporate (32 parents)
Officer
2005-12-31 ~ 2011-10-26
IIF 175 - Director → ME
197
MARTINEAU GALLERIES (GP) LIMITED
- now 03744383
SHELFCO (NO.1640) LIMITED - 1999-05-06
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (50 parents, 2 offsprings)
Officer
2005-12-31 ~ 2011-10-26
IIF 218 - Director → ME
198
MARTINEAU GALLERIES NO. 1 LIMITED
- now 03744378 03744380
SHELFCO (NO.1638) LIMITED - 1999-05-13
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (52 parents)
Officer
2005-12-31 ~ 2011-10-26
IIF 89 - Director → ME
199
MARTINEAU GALLERIES NO.2 LIMITED
- now 03744380 03744378
SHELFCO (N0.1639) LIMITED - 1999-05-13
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (52 parents)
Officer
2005-12-31 ~ 2011-10-26
IIF 91 - Director → ME
200
MARTINEAU NO. 1 LIMITED
- now 03744367 03744370
SHELFCO (NO.1634) LIMITED - 1999-05-13
5 Strand, London
Dissolved Corporate (29 parents)
Officer
2005-12-31 ~ 2011-10-26
IIF 208 - Director → ME
201
MARTINEAU NO. 2 LIMITED
- now 03744370 03744367
SHELFCO (NO.1635) LIMITED - 1999-05-13
5 Strand, London
Dissolved Corporate (29 parents)
Officer
2005-12-31 ~ 2011-10-26
IIF 155 - Director → ME
202
MENTBOOST LIMITED
02244578
Kings Place, 90 York Way, London
Dissolved Corporate (17 parents)
Officer
2007-05-10 ~ 2009-10-01
IIF 176 - Director → ME
203
MERSEYWAY ONE LIMITED
- now 04627029
MERSEYSIDE ONE LIMITED
- 2003-03-02 04627029
EVER 2000 LIMITED
- 2003-02-13 04627029 04734545... (more)
10 Grosvenor Street, London
Dissolved Corporate (12 parents)
Officer
2003-02-13 ~ 2009-10-01
IIF 71 - Director → ME
204
MERSEYWAY TWO LIMITED
04699514
10 Grosvenor Street, London
Dissolved Corporate (12 parents)
Officer
2008-10-08 ~ 2009-10-01
IIF 77 - Director → ME
205
MGP HARBOUR EXCHANGE LIMITED - now
HAMMERSON HARBOUR EXCHANGE LIMITED
- 2010-10-07 05447868 03642632, 03641981... (more)
PRECIS (2523) LIMITED
- 2005-07-04 05447868 05094450... (more)
7 More London Riverside, London
Dissolved Corporate (20 parents)
Officer
2005-06-20 ~ 2009-10-01
IIF 21 - Director → ME
206
MONESAN LIMITED
NI048045
50 Bedford Street, Belfast
Dissolved Corporate (23 parents)
Officer
2006-10-11 ~ 2009-10-01
IIF 137 - Director → ME
207
NATIONAL LOOSE LEAF COMPANY LIMITED
00117277
Quadrant House Floor 6, 4 Thomas More Square, London
Active Corporate (17 parents)
Officer
2006-12-22 ~ 2007-07-12
IIF 152 - Director → ME
208
NEW SOUTHGATE LIMITED
04488557
Kings Place, 90 York Way, London
Dissolved Corporate (22 parents)
Officer
2007-01-01 ~ 2009-10-01
IIF 144 - Director → ME
209
NORTHERN ENGLAND ESTATES LIMITED
- now 02511913
WADSTONE LIMITED - 1991-11-28
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (15 parents)
Officer
2006-12-22 ~ 2007-07-12
IIF 209 - Director → ME
210
OBS (GENERAL PARTNER) LIMITED
- now 04333635
LONDON STOCK EXCHANGE TOWER LIMITED - 2004-07-01
10 Grosvenor Street, London
Dissolved Corporate (15 parents)
Officer
2005-01-01 ~ 2009-10-01
IIF 49 - Director → ME
211
ORACLE NOMINEES (NO.1) LIMITED
04123205 04123192
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (38 parents)
Officer
2007-02-21 ~ 2011-10-26
IIF 217 - Director → ME
212
ORACLE NOMINEES (NO.2) LIMITED
04123192 04123205
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (38 parents)
Officer
2007-02-21 ~ 2011-10-26
IIF 224 - Director → ME
213
ORACLE NOMINEES LIMITED
- now 03303176
SHELFCO (NO. 1279) LIMITED - 1997-05-20
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (45 parents)
Officer
2007-02-21 ~ 2011-10-26
IIF 222 - Director → ME
214
ORACLE SHOPPING CENTRE LIMITED
- now 03289107
SHELFCO (NO. 1268) LIMITED - 1997-02-24
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (47 parents, 4 offsprings)
Officer
2007-03-14 ~ 2011-10-26
IIF 90 - Director → ME
215
OSTERHOLD LIMITED
01683194
10 Grosvenor Street, London
Dissolved Corporate (24 parents)
Officer
2003-03-28 ~ 2009-10-01
IIF 8 - Director → ME
216
PHRAME LTD
14612680
Bury Lodge, Bury Road, Stowmarket, England
Active Corporate (1 parent)
Officer
2023-01-24 ~ now
IIF 234 - Director → ME
Person with significant control
2023-01-24 ~ now
IIF 259 - Right to appoint or remove directors → OE
IIF 259 - Ownership of voting rights - 75% or more → OE
IIF 259 - Ownership of shares – 75% or more → OE
217
PRECIS (1474) LIMITED
03254832 05233455... (more)
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (33 parents, 1 offspring)
Officer
2008-10-08 ~ 2009-10-01
IIF 33 - Director → ME
218
PRIZEDOME LIMITED
04011345
10 Grosvenor Street, London
Dissolved Corporate (24 parents)
Officer
2003-03-28 ~ 2009-10-01
IIF 76 - Director → ME
219
PURPLE OFFICE LTD
12090498
Bury Lodge, Bury Road, Stowmarket, England
Active Corporate (2 parents)
Officer
2019-07-08 ~ now
IIF 237 - Director → ME
Person with significant control
2019-07-08 ~ now
IIF 257 - Right to appoint or remove directors → OE
IIF 257 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 257 - Ownership of voting rights - More than 25% but not more than 50% → OE
220
QUEENSGATE (GP) LIMITED
- now 05503169 04423960
PETERBOROUGH (GP) LIMITED - 2005-09-08
SHELFCO (NO. 3101) LIMITED - 2005-08-26
7 Albemarle Street, London
Dissolved Corporate (23 parents)
Officer
2005-09-14 ~ 2011-10-26
IIF 132 - Director → ME
221
QUEENSGATE (NOMINEES 1) LIMITED
- now 05503284 05503281
SHELFCO (NO.3104) LIMITED - 2005-09-09
20 Churchill Place, London, England
Dissolved Corporate (21 parents)
Officer
2005-09-14 ~ 2011-10-26
IIF 129 - Director → ME
222
QUEENSGATE (NOMINEES 2) LIMITED
- now 05503281 05503284
SHELFCO (NO.3105) LIMITED - 2005-09-12
SHELFCO (NO. 3105) LIMITED - 2005-09-08
20 Churchill Place, London, England
Dissolved Corporate (21 parents)
Officer
2005-09-14 ~ 2011-10-26
IIF 128 - Director → ME
223
RAFAYA (VICTORIA) LIMITED - now
HAMMERSON (VICTORIA) LIMITED
- 2012-11-13 04186876
HAMMERSON INVESTMENTS (NO. 24) LIMITED
- 2007-12-12 04186876 04170271... (more)
PRECIS (2007) LIMITED - 2001-05-09
5 New Street Square, London
Dissolved Corporate (25 parents)
Officer
2005-01-01 ~ 2009-10-01
IIF 204 - Director → ME
224
RATHBONE SQUARE NO. 1 LIMITED - now
18/19 HANOVER SQUARE (NO.1) LIMITED
- 2016-11-17 04122795 04122784
33 Cavendish Square, London
Active Corporate (22 parents)
Officer
2005-01-01 ~ 2006-08-03
IIF 182 - Director → ME
225
RATHBONE SQUARE NO. 2 LIMITED - now
18/19 HANOVER SQUARE (NO.2) LIMITED
- 2016-11-17 04122784 04122795
33 Cavendish Square, London
Active Corporate (22 parents)
Officer
2005-01-01 ~ 2006-08-03
IIF 215 - Director → ME
226
RAVENSBOURNE RETAIL PARK LIMITED - now
GRANTCHESTER PROPERTIES (CATFORD) LIMITED
- 2004-07-09 03519669
GRANTCHESTER PROPERTIES (DUNDEE) LIMITED - 1999-02-23
INTERCEDE 1302 LIMITED - 1998-03-10
100 Barbirolli Square, Manchester
Dissolved Corporate (26 parents)
Officer
2003-03-28 ~ 2004-06-29
IIF 125 - Director → ME
227
READING REAL ESTATE FOUNDATION
04347140
G11 Whiteknights House, Whiteknights, Reading, Berkshire
Active Corporate (48 parents)
Officer
2014-06-01 ~ 2025-03-10
IIF 240 - Director → ME
228
READING RESIDENTIAL PROPERTIES LIMITED
03894973
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (43 parents)
Officer
2007-02-21 ~ 2011-10-26
IIF 223 - Director → ME
229
RETAIL EVOLUTION (REVO)
- now 01755476
BRITISH COUNCIL OF SHOPPING CENTRES
- 2016-10-03 01755476
65 Chandos Place, London, England
Active Corporate (129 parents)
Officer
2012-12-05 ~ 2017-03-06
IIF 246 - Director → ME
230
RI MDC UK139 LIMITED - now
SLATE ABBEY LIMITED - 2023-10-03
HAMMERSON (ABBEY) LIMITED
- 2020-02-14 04365166
HAMMERSON INVESTMENTS (NO.25) LIMITED
- 2008-01-15 04365166 04659448... (more)
280 BISHOPSGATE HOLDINGS LIMITED - 2002-08-08
SHELFCO (NO.2639) LIMITED - 2002-02-14
C/o Teneo Financial Advisory Limited The Colmore Bulding, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (32 parents)
Officer
2005-01-01 ~ 2009-10-01
IIF 165 - Director → ME
231
ROOK (HPL) LIMITED - now
HAMMERSON PROPERTY LIMITED
- 2009-04-08 04261753
SAILPOOL LIMITED - 2002-06-20
C/o Vantage Accounting Unit 1 Cedar Office Park, Cobham Road, Wimborne, England
Dissolved Corporate (20 parents)
Officer
2003-03-28 ~ 2009-03-16
IIF 99 - Director → ME
232
RT GROUP DEVELOPMENTS LIMITED
- now 03699545
RAILTRACK DEVELOPMENTS LIMITED - 2002-10-21
TRACELETTER LIMITED - 1999-04-01
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (42 parents)
Officer
2006-12-01 ~ 2009-10-01
IIF 164 - Director → ME
233
RT GROUP PROPERTY INVESTMENTS LIMITED
- now 04357520
RAILTRACK PROPERTY INVESTMENTS LIMITED - 2002-10-21
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (26 parents)
Officer
2008-10-08 ~ 2009-10-01
IIF 159 - Director → ME
234
SANDHILLS ASSOCIATES LTD
13169805
2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England
Active Corporate (5 parents)
Officer
2021-02-01 ~ now
IIF 225 - Director → ME
Person with significant control
2021-02-01 ~ now
IIF 255 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 255 - Ownership of shares – More than 50% but less than 75% → OE
IIF 255 - Right to appoint or remove directors → OE
235
SCREEN SUBTITLING SYSTEMS LIMITED
02596832 06246277
The Old Rectory, Church Lane, Claydon,ipswich, Suffolk
Active Corporate (30 parents, 3 offsprings)
Officer
1995-02-01 ~ 2000-04-20
IIF 245 - Director → ME
236
SILVER BIDCO INVESTMENTS LIMITED - now
HAMMERSON (VALUE RETAIL INVESTMENTS) LIMITED
- 2024-09-18 06654800
PIMCO 2806 LIMITED
- 2008-08-05 06654800 06957833... (more)
8 Sackville Street, London, England
Active Corporate (26 parents)
Officer
2008-07-30 ~ 2009-10-01
IIF 135 - Director → ME
237
SPITALFIELDS DEVELOPMENTS LIMITED
- now 02025411
JEWELTRY LIMITED - 1986-11-28
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (50 parents)
Officer
2005-07-14 ~ 2009-10-01
IIF 163 - Director → ME
238
SPITALFIELDS HOLDINGS LIMITED
- now 02268187
BROADHIVE LIMITED - 1988-09-02
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (53 parents, 1 offspring)
Officer
2005-07-14 ~ 2009-10-01
IIF 81 - Director → ME
239
ST. ELMO HOUSE MANAGEMENT COMPANY LIMITED
- now 02385146
SHARESMART PROPERTY MANAGEMENT LIMITED - 1989-08-23
C/o Morgan Accountants Ltd Unit 2, Duke St Court, Bridge Street, Kingsbridge, Devon, England
Active Corporate (31 parents)
Officer
2022-06-15 ~ now
IIF 226 - Director → ME
240
STAPLEHURST UK (NO. 2) LIMITED
04489588
10 Grosvenor Street, London
Dissolved Corporate (17 parents)
Officer
2008-10-08 ~ 2009-10-01
IIF 54 - Director → ME
241
STAPLEHURST UK LIMITED
04488923
10 Grosvenor Street, London
Dissolved Corporate (16 parents)
Officer
2008-10-08 ~ 2009-10-01
IIF 69 - Director → ME
242
SUITCASE TV LTD.
03760124
Blenheim House, Newmarket Road, Bury St Edmunds, Suffolk
Dissolved Corporate (14 parents)
Officer
1999-04-27 ~ dissolved
IIF 243 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 254 - Ownership of shares – 75% or more → OE
243
SUNNY DAY TRADING - now
SUNNY DAY UXBRIDGE - 2010-01-22
GRANTCHESTER DEVELOPMENT PROPERTIES
- 2007-11-02 03818536
GLITTERGLEN LIMITED - 2001-10-18
LONDON & METROPOLITAN PROPERTIES LIMITED - 1999-08-02
Unit A Podium, Thorpe Park View, Leeds, England
Active Corporate (24 parents, 8 offsprings)
Officer
2003-03-28 ~ 2007-10-18
IIF 121 - Director → ME
244
THE HAMMERSON PROPERTY INVESTMENT AND DEVELOPMENT CORPORATION LIMITED
- now 02832851
HAMMERSON LIMITED - 1994-03-21
PRECIS (1204) LIMITED - 1993-09-03
10 Grosvenor Street, London
Dissolved Corporate (16 parents)
Officer
2008-10-08 ~ 2009-10-01
IIF 16 - Director → ME
245
UNION SQUARE DEVELOPMENTS LIMITED
SC195182
C/o Shepherd And Wedderburn Llp, 9, Haymarket Square, Edinburgh, Scotland
Active Corporate (42 parents)
Officer
2005-09-29 ~ 2009-10-01
IIF 170 - Director → ME
246
VALUE RETAIL LIMITED - now
VALUE RETAIL PLC
- 2024-09-23 02782532
19 Berkeley Street, London
Active Corporate (27 parents, 5 offsprings)
Officer
2019-07-17 ~ 2020-11-02
IIF 228 - Director → ME
247
VICTORIA GATE LIMITED - now
HAMMERSON (LEEDS INVESTMENTS) LIMITED
- 2022-03-08 04291644 03693896... (more)
MM&S (2805) LIMITED - 2002-07-27
10th Floor, 110 Cannon Street, London, United Kingdom
Active Corporate (33 parents, 1 offspring)
Officer
2007-01-01 ~ 2009-10-01
IIF 162 - Director → ME
248
WEST QUAY (NO.1) LIMITED
- now 06242540 06242519
PRECIS (2707) LIMITED
- 2007-06-26 06242540 06294591... (more)
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (23 parents)
Officer
2007-06-26 ~ 2009-10-01
IIF 85 - Director → ME
249
WEST QUAY (NO.2) LIMITED
- now 06242519 06242540
PRECIS (2708) LIMITED
- 2007-06-26 06242519 05777118... (more)
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (23 parents)
Officer
2007-06-26 ~ 2009-10-01
IIF 10 - Director → ME
250
WEST QUAY SHOPPING CENTRE LIMITED
- now 00643320
IMRY SOUTHAMPTON LIMITED - 1998-02-16
ARISTOS PROPERTY INVESTMENTS LIMITED - 1994-04-20
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (40 parents, 3 offsprings)
Officer
2007-05-30 ~ 2009-10-01
IIF 160 - Director → ME
251
WESTCHESTER PROPERTY HOLDINGS LIMITED
- now 04218487
GRANTWEST LIMITED - 2001-07-02
BRANDYGREEN LIMITED - 2001-05-22
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (27 parents, 1 offspring)
Officer
2008-10-08 ~ 2009-10-01
IIF 196 - Director → ME
252
WHITBREAD PLC
- now 04120344 00029423
WHITBREAD HOLDINGS PLC - 2001-05-10
Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire
Active Corporate (53 parents, 2 offsprings)
Officer
2017-01-01 ~ 2024-06-18
IIF 241 - Director → ME

Atkins, David John

Atkins, David John

Atkins, David John

Atkins, David John

Atkins, David John

Atkins, David John

Atkins, David John

Atkins, David John

Atkins, David John

Atkins, David John

Atkins, David John

Atkins, David John

Atkins, David John

Atkins, David John

Mr David John Atkins

125 OBS (NOMINEES 1) LIMITED

DUSTBRIGHT LIMITED

125 OBS (NOMINEES 2) LIMITED

DUSTBAY LIMITED

280 BISHOPSGATE INVESTMENTS LIMITED

3ADESIGN LTD

99 BISHOPSGATE (NO.1) LIMITED

99 BISHOPSGATE (NO.2) LIMITED

99 BISHOPSGATE LIMITED

99 BISHOPSGATE MANAGEMENT LIMITED

ABBEY RETAIL PARK LIMITED

HAMMERSON INVESTMENTS (NO.29) LIMITED

PRECIS (2619) LIMITED

ALPHA GAMMA LIMITED

AMETHYST PROPERTIES LIMITED

ASHRIDGE GOLF CLUB LIMITED

HAMMERSON (KIRKCALDY) LIMITED

DMWSL 597 LIMITED

BERKHAMSTED SCHOOLS GROUP

HAMMERSON (BISHOPS SQUARE) LIMITED

DANCEGRANGE LIMITED

HAMMERSON (DIDCOT) LIMITED

LXB PROPERTIES (DIDCOT) LIMITED

HAMMERSON (DIDCOT II) LIMITED

LXB PROPERTIES (DIDCOT II) LIMITED

GRANTCHESTER DEVELOPMENTS (FALKIRK) LIMITED

HAMMERSON (MERTHYR) LIMITED

GRANTCHESTER PROPERTIES (MIDDLESBROUGH) LIMITED

HAMMERSON RAVENHEAD LIMITED

RAVENHEAD DEVELOPMENTS LIMITED

GRANTCHESTER NOMINEES (NICHOLSON 1) LIMITED

HAMMERSON (125 OBS LP) LIMITED

HAMMERSON (BICESTER) LIMITED

HAMMERSON (SELLY OAK) LIMITED

BRISTOL ALLIANCE (GP) LIMITED

BRISTOL ALLIANCE NOMINEE NO.1 LIMITED

BRISTOL ALLIANCE NOMINEE NO.2 LIMITED

BRISTOL INVESTMENTS (NO.1) LIMITED.

BRLP ROTUNDA LIMITED

HAMMERSON (99 BISHOPSGATE) LIMITED

BULL RING (GP) LIMITED

BULL RING NO. 1 LIMITED

BULL RING NO. 2 LIMITED

WESTCHESTER PROPERTIES (THANET) LIMITED

HAMMERSON (THANET) LIMITED

HAMMERSON (PARC TAWE I) LIMITED

LXB PROPERTIES (PARC TAWE I) LIMITED

CHRISTCHURCH UK LIMITED

CROCUSFORD LIMITED

DE FACTO 2348 LIMITED

O.C.S. GROUP LIMITED

STONEMARTIN PLC

EDENHOLD LIMITED

EDGE DEVELOPMENTS LIMITED

EDGE PROPERTIES HOLDINGS LIMITED

FACTORWEST LIMITED

HAMMERSON (18 & 19 HANOVER SQUARE) LIMITED

GAMMA CITY DEVELOPMENTS LIMITED

GAMMA ESTATES LIMITED

GAMMA LEASING LIMITED

GAMMA PROPERTY COMPANY LIMITED

HAMMERSON (125 OBS LP2) LIMITED

DRAGONGROVE LIMITED

GOVERNEFFECT LIMITED

GRANTCHESTER DEVELOPMENT FINANCE LIMITED