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

Mr Mark Richard Bourgeois

child relation
Offspring entities and appointments
Active 19
  • 1
    Kings Place, 90 York Way, London
    Dissolved corporate (5 parents)
    Officer
    2019-04-30 ~ dissolved
    IIF 123 - director → ME
  • 2
    Brooklands, Beamsley, Skipton, England
    Corporate (3 parents)
    Equity (Company account)
    2,689,918 GBP2023-12-31
    Officer
    2024-02-19 ~ now
    IIF 51 - director → ME
  • 3
    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
    2019-04-30 ~ dissolved
    IIF 111 - director → ME
  • 4
    Kings Place, 90 York Way, London
    Dissolved corporate (5 parents)
    Officer
    2019-04-30 ~ dissolved
    IIF 64 - director → ME
  • 5
    PRECIS (1936) LIMITED - 2001-05-11
    Kings Place, 90 York Way, London
    Dissolved corporate (5 parents)
    Officer
    2019-04-30 ~ dissolved
    IIF 105 - director → ME
  • 6
    PRECIS (1952) LIMITED - 2001-01-04
    Kings Place, 90 York Way, London
    Dissolved corporate (5 parents)
    Officer
    2017-03-17 ~ dissolved
    IIF 101 - director → ME
  • 7
    PRECIS (2717) LIMITED - 2007-08-31
    Kings Place, 90 York Way, London
    Dissolved corporate (5 parents)
    Officer
    2019-04-30 ~ dissolved
    IIF 127 - director → ME
  • 8
    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
    2017-03-17 ~ dissolved
    IIF 175 - director → ME
  • 9
    Kings Place, 90 York Way, London
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    2019-04-30 ~ dissolved
    IIF 114 - director → ME
  • 10
    Kings Place, 90 York Way, London
    Dissolved corporate (4 parents)
    Officer
    2019-04-30 ~ dissolved
    IIF 110 - director → ME
  • 11
    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
    2019-04-30 ~ dissolved
    IIF 113 - director → ME
  • 12
    SPITALFIELDS SPACE MANAGEMENT LIMITED - 2011-12-07
    TAXITRADE LIMITED - 1992-03-06
    Kings Place, 90 York Way, London
    Dissolved corporate (5 parents)
    Officer
    2019-04-30 ~ dissolved
    IIF 121 - director → ME
  • 13
    QUEENSGATE (GP) LIMITED - 2005-08-24
    SHELFCO (NO 2745) LIMITED - 2002-09-17
    Kings Place, 90 York Way, London
    Dissolved corporate (5 parents)
    Officer
    2017-03-17 ~ dissolved
    IIF 71 - director → ME
  • 14
    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
    2017-03-17 ~ dissolved
    IIF 119 - director → ME
  • 15
    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
    2017-03-17 ~ dissolved
    IIF 115 - director → ME
  • 16
    Kings Place, 90 York Way, London
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-12-31
    Officer
    2019-04-30 ~ dissolved
    IIF 80 - director → ME
  • 17
    Kings Place, 90 York Way, London
    Dissolved corporate (5 parents)
    Officer
    2019-04-30 ~ dissolved
    IIF 67 - director → ME
  • 18
    270 Pentonville Road, London, United Kingdom
    Dissolved corporate (7 parents)
    Officer
    2019-07-26 ~ dissolved
    IIF 193 - director → ME
  • 19
    Flat 5 Pentagon Apartments, 270 Pentonville Road, Kings Cross, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    24,200 GBP2024-04-30
    Officer
    2022-04-22 ~ now
    IIF 52 - director → ME
    Person with significant control
    2022-04-22 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
Ceased 172
  • 1
    SHELFCO (NO.2640) LIMITED - 2002-02-14
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    792,000 GBP2023-12-31
    Officer
    2019-04-30 ~ 2021-11-11
    IIF 168 - director → ME
  • 2
    KINGEL LIMITED - 1997-02-21
    50 Bedford Street, Belfast
    Corporate (5 parents)
    Equity (Company account)
    -179,024 GBP2023-12-31
    Officer
    2019-04-30 ~ 2021-11-11
    IIF 54 - director → ME
  • 3
    52 Grosvenor Gardens, London
    Dissolved corporate (4 parents)
    Officer
    2014-01-06 ~ 2016-12-22
    IIF 30 - director → ME
  • 4
    52 Grosvenor Gardens, London
    Dissolved corporate (4 parents)
    Officer
    2014-01-06 ~ 2016-12-22
    IIF 41 - director → ME
  • 5
    22 Chapter Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2014-01-06 ~ 2016-12-22
    IIF 7 - director → ME
  • 6
    22 Chapter Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2014-01-06 ~ 2016-12-22
    IIF 28 - director → ME
  • 7
    5 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Corporate (13 parents)
    Equity (Company account)
    62,682 GBP2023-12-31
    Officer
    2006-06-06 ~ 2008-04-24
    IIF 192 - director → ME
  • 8
    BISHOPSGATE GOODSYARD LIMITED - 2003-04-11
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (9 parents)
    Officer
    2020-12-11 ~ 2021-09-30
    IIF 106 - director → ME
    2019-04-30 ~ 2020-04-09
    IIF 63 - director → ME
  • 9
    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
    Corporate (6 parents)
    Officer
    2019-04-30 ~ 2021-05-19
    IIF 188 - director → ME
  • 10
    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
    Corporate (6 parents)
    Officer
    2019-04-30 ~ 2021-05-19
    IIF 190 - director → ME
  • 11
    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
    Corporate (6 parents)
    Officer
    2019-04-30 ~ 2021-05-19
    IIF 187 - director → ME
  • 12
    CORONA VULCAN MERTHYR LIMITED - 2024-09-04
    HAMMERSON (MERTHYR) LIMITED - 2021-05-19
    York House, 45 Seymour Street, London, England
    Corporate (6 parents)
    Officer
    2019-04-30 ~ 2021-05-19
    IIF 186 - director → ME
  • 13
    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
    Corporate (6 parents)
    Officer
    2019-04-30 ~ 2021-05-19
    IIF 185 - director → ME
  • 14
    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
    Corporate (6 parents)
    Officer
    2019-04-30 ~ 2021-05-19
    IIF 189 - director → ME
  • 15
    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
    Corporate (6 parents)
    Officer
    2019-04-30 ~ 2021-05-19
    IIF 184 - director → ME
  • 16
    SHELFCO (NO. 2782) LIMITED - 2004-05-07
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (9 parents, 2 offsprings)
    Officer
    2017-03-27 ~ 2021-11-11
    IIF 102 - director → ME
  • 17
    SHELFCO (NO. 2964) LIMITED - 2004-06-08
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (8 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2017-03-27 ~ 2021-11-11
    IIF 183 - director → ME
  • 18
    SHELFCO (NO. 2965) LIMITED - 2004-06-08
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (8 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2017-03-27 ~ 2021-11-11
    IIF 161 - director → ME
  • 19
    SHELFCO (NO. 2986) LIMITED - 2004-12-02
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2017-03-17 ~ 2021-11-11
    IIF 152 - director → ME
  • 20
    SHELFCO (NO.1644) LIMITED - 1999-05-06
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (6 parents, 3 offsprings)
    Officer
    2017-03-13 ~ 2021-11-11
    IIF 150 - director → ME
  • 21
    SHELFCO (NO.1642) LIMITED - 1999-05-13
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2017-03-13 ~ 2021-11-11
    IIF 154 - director → ME
  • 22
    SHELFCO (NO.1643) LIMITED - 1999-05-13
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2017-03-13 ~ 2021-11-11
    IIF 151 - director → ME
  • 23
    52 Grosvenor Gardens, London
    Dissolved corporate (4 parents)
    Officer
    2014-01-06 ~ 2016-12-22
    IIF 5 - director → ME
  • 24
    89 Whitfield Street, London, England
    Corporate (3 parents, 4 offsprings)
    Officer
    2014-01-06 ~ 2016-12-22
    IIF 27 - director → ME
  • 25
    CAPITAL & REGIONAL (LECKWITH) LIMITED - 2005-10-19
    SHELFCO (NO. 2937) LIMITED - 2004-04-15
    89 Whitfield Street, London, England
    Corporate (3 parents)
    Officer
    2014-01-06 ~ 2016-12-22
    IIF 34 - director → ME
  • 26
    89 Whitfield Street, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2014-01-06 ~ 2016-12-22
    IIF 12 - director → ME
  • 27
    47 Esplanade, St Helier, Jersey
    Corporate (4 parents)
    Officer
    2014-01-13 ~ 2016-12-22
    IIF 45 - director → ME
  • 28
    89 Whitfield Street, London, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2014-01-06 ~ 2016-12-22
    IIF 17 - director → ME
  • 29
    Tavistock House South, Tavistock Square, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2014-01-06 ~ 2016-12-22
    IIF 19 - director → ME
  • 30
    47 Esplanade, St Helier, Jersey
    Corporate (2 parents)
    Officer
    2014-01-16 ~ 2016-12-22
    IIF 47 - director → ME
  • 31
    CAPITAL AND REGIONAL PROPERTIES PLC - 2000-05-10
    MANCHESTER CORN EXCHANGE ESTATES LIMITED - 1985-07-16
    LEGIBUS EIGHTEEN LIMITED - 1979-12-31
    89 Whitfield Street, London, England
    Corporate (4 parents, 20 offsprings)
    Officer
    2013-08-14 ~ 2016-11-01
    IIF 31 - director → ME
  • 32
    CAPITAL AND REGIONAL PROPERTY MANAGEMENT LIMITED - 1999-12-09
    CAPITAL & REGIONAL PROPERTY MANAGEMENT LIMITED - 1987-01-21
    PLUSTORCH LIMITED - 1986-10-13
    89 Whitfield Street, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2013-09-02 ~ 2016-12-22
    IIF 25 - director → ME
  • 33
    XSCAPE PROPERTIES LIMITED - 2017-04-27
    52 Grosvenor Gardens, London
    Dissolved corporate (4 parents)
    Officer
    2014-01-06 ~ 2016-12-22
    IIF 18 - director → ME
  • 34
    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
    Corporate (3 parents)
    Equity (Company account)
    320,654 GBP2023-12-31
    Officer
    2019-04-30 ~ 2020-01-02
    IIF 139 - director → ME
  • 35
    LONDON & METROPOLITAN NORTHERN PROPERTIES LIMITED - 1999-08-02
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    1,900,000 GBP2023-12-31
    Officer
    2019-04-30 ~ 2021-11-11
    IIF 118 - director → ME
  • 36
    4th Floor 1 Ariel Way, London, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    2017-03-17 ~ 2021-11-11
    IIF 92 - director → ME
  • 37
    4th Floor 1 Ariel Way, London, United Kingdom
    Corporate (5 parents)
    Officer
    2017-03-17 ~ 2021-11-11
    IIF 169 - director → ME
  • 38
    DAMSONFLAME LIMITED - 2013-01-09
    4th Floor 1 Ariel Way, London, United Kingdom
    Corporate (5 parents)
    Officer
    2017-03-17 ~ 2021-11-11
    IIF 142 - director → ME
  • 39
    DAMSONHURST LIMITED - 2013-01-08
    4th Floor 1 Ariel Way, London, United Kingdom
    Corporate (4 parents)
    Officer
    2017-03-17 ~ 2021-11-11
    IIF 84 - director → ME
  • 40
    4th Floor 1 Ariel Way, London, United Kingdom
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Officer
    2017-03-17 ~ 2021-11-11
    IIF 171 - director → ME
  • 41
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2017-03-17 ~ 2021-11-11
    IIF 94 - director → ME
  • 42
    HAMMERSON SHELF CO 2 LIMITED - 2015-10-20
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (6 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Officer
    2019-04-30 ~ 2021-11-11
    IIF 124 - director → ME
  • 43
    HAMMERSON SHELF CO 3 LIMITED - 2015-12-21
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-04-30 ~ 2021-11-11
    IIF 57 - director → ME
  • 44
    HAMMERSON SHELF CO 4 LIMITED - 2015-12-21
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-04-30 ~ 2021-11-11
    IIF 76 - director → ME
  • 45
    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
    2019-04-30 ~ 2021-11-11
    IIF 130 - director → ME
  • 46
    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
    Corporate (5 parents)
    Officer
    2019-04-30 ~ 2021-11-11
    IIF 157 - director → ME
  • 47
    GRANTCHESTER HOLDINGS PLC - 2002-12-18
    GRANTCHESTER PLC - 2000-12-19
    STEELGRANGE PLC - 2000-09-28
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (5 parents, 6 offsprings)
    Officer
    2019-04-30 ~ 2021-11-11
    IIF 68 - director → ME
  • 48
    COALITE GROUP LIMITED - 2000-11-02
    COALITE AND CHEMICAL PRODUCTS LIMITED - 1979-12-31
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2016-12-31
    Officer
    2019-04-30 ~ 2021-11-11
    IIF 148 - director → ME
  • 49
    ABBOTRIDGE LIMITED - 1996-09-23
    INTERCEDE 799 LIMITED - 1990-06-01
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (7 parents, 9 offsprings)
    Officer
    2019-04-30 ~ 2021-11-11
    IIF 180 - director → ME
  • 50
    STORMSPRING LIMITED - 1999-06-02
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2019-04-30 ~ 2021-11-11
    IIF 132 - director → ME
  • 51
    BELLBRIGHT LIMITED - 1999-02-24
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2019-04-30 ~ 2021-11-11
    IIF 98 - director → ME
  • 52
    FIFTHGROVE LIMITED - 2000-12-22
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2019-04-30 ~ 2021-11-11
    IIF 75 - director → ME
  • 53
    STARNSILK LIMITED - 1998-12-14
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2019-04-30 ~ 2021-11-11
    IIF 99 - director → ME
  • 54
    WILDWATCH LIMITED - 1999-08-09
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    5,002 GBP2023-12-31
    Officer
    2019-04-30 ~ 2021-11-11
    IIF 86 - director → ME
  • 55
    89 Whitfield Street, London, England
    Corporate (3 parents)
    Officer
    2014-01-06 ~ 2016-12-22
    IIF 38 - director → ME
  • 56
    HAMMERSON SHELF CO 14 LIMITED - 2025-04-07
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-10-30 ~ 2021-11-11
    IIF 177 - director → ME
  • 57
    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
    Corporate (6 parents)
    Officer
    2017-03-17 ~ 2021-11-11
    IIF 128 - director → ME
  • 58
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (5 parents)
    Officer
    2019-04-30 ~ 2021-11-11
    IIF 81 - director → ME
  • 59
    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
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2017-03-17 ~ 2021-11-11
    IIF 178 - director → ME
  • 60
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (5 parents)
    Officer
    2019-04-30 ~ 2021-11-11
    IIF 104 - director → ME
  • 61
    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
    2019-04-30 ~ 2021-11-11
    IIF 74 - director → ME
  • 62
    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
    2019-04-30 ~ 2021-11-11
    IIF 96 - director → ME
  • 63
    PRECIS (2356) LIMITED - 2003-11-05
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    10,099,000 GBP2023-12-31
    Officer
    2019-04-30 ~ 2021-11-11
    IIF 125 - director → ME
  • 64
    LEEDS INVESTMENTS (NO.1) LIMITED - 2011-03-15
    SHELFCO (NO.1977) LIMITED - 2000-12-06
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (4 parents)
    Officer
    2017-03-17 ~ 2021-11-11
    IIF 83 - director → ME
  • 65
    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
    Corporate (5 parents)
    Equity (Company account)
    62,502,000 GBP2023-12-31
    Officer
    2019-04-30 ~ 2021-11-11
    IIF 73 - director → ME
  • 66
    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
    2019-04-30 ~ 2021-11-11
    IIF 120 - director → ME
  • 67
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    2019-04-30 ~ 2021-11-11
    IIF 62 - director → ME
  • 68
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved corporate (5 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    2019-04-30 ~ 2021-11-11
    IIF 122 - director → ME
  • 69
    SHELFCO (NO. 2637) LIMITED - 2002-02-15
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2017-03-17 ~ 2021-10-13
    IIF 155 - director → ME
  • 70
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (5 parents)
    Officer
    2019-04-30 ~ 2021-11-11
    IIF 146 - director → ME
  • 71
    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
    2017-03-17 ~ 2021-11-11
    IIF 144 - director → ME
  • 72
    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
    2019-04-30 ~ 2021-11-11
    IIF 90 - director → ME
  • 73
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    6,232,000 GBP2023-12-31
    Officer
    2019-04-30 ~ 2021-11-11
    IIF 109 - director → ME
  • 74
    HAMMERSON SHELF CO 7 LIMITED - 2019-05-24
    HIGHCROSS SHOPPING CENTRE LIMITED - 2018-05-30
    HAMMERSON SHELF CO 7 LIMITED - 2018-05-24
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2019-04-30 ~ 2019-05-23
    IIF 100 - director → ME
  • 75
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    2019-04-30 ~ 2021-11-11
    IIF 108 - director → ME
  • 76
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    12,983,000 GBP2023-12-31
    Officer
    2019-04-30 ~ 2021-11-11
    IIF 159 - director → ME
  • 77
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (4 parents)
    Officer
    2017-03-17 ~ 2021-11-11
    IIF 91 - director → ME
  • 78
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (4 parents)
    Officer
    2017-03-17 ~ 2021-11-11
    IIF 133 - director → ME
  • 79
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2017-03-17 ~ 2021-11-11
    IIF 135 - director → ME
  • 80
    HAMMERSON SHELF CO 10 LIMITED - 2022-06-30
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (4 parents)
    Officer
    2019-04-30 ~ 2021-11-11
    IIF 66 - director → ME
  • 81
    DAMSONBAY LIMITED - 2013-01-07
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (4 parents)
    Officer
    2017-03-17 ~ 2021-11-11
    IIF 126 - director → ME
  • 82
    DAMSONGREEN LIMITED - 2013-01-07
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (4 parents)
    Officer
    2017-03-17 ~ 2021-11-11
    IIF 93 - director → ME
  • 83
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-04-30 ~ 2021-11-11
    IIF 97 - director → ME
  • 84
    QUADREX NOMINEES LIMITED - 1984-10-24
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2019-04-30 ~ 2021-11-11
    IIF 173 - director → ME
  • 85
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (7 parents)
    Officer
    2019-04-30 ~ 2021-11-11
    IIF 182 - director → ME
  • 86
    J.V. HOLDINGS LIMITED - 1988-09-16
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2017-03-17 ~ 2021-11-11
    IIF 163 - director → ME
  • 87
    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
    2019-04-30 ~ 2021-11-11
    IIF 56 - director → ME
  • 88
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2,082,000 GBP2023-12-31
    Officer
    2019-04-30 ~ 2021-11-11
    IIF 112 - director → ME
  • 89
    PRECIS (2006) LIMITED - 2001-05-09
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2019-04-30 ~ 2021-11-11
    IIF 164 - director → ME
  • 90
    PRECIS (1961) LIMITED - 2001-01-29
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,507,000 GBP2023-12-31
    Officer
    2019-04-30 ~ 2021-11-11
    IIF 141 - director → ME
  • 91
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2019-04-30 ~ 2021-11-11
    IIF 156 - director → ME
  • 92
    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
    2019-04-30 ~ 2021-11-11
    IIF 60 - director → ME
  • 93
    PRECIS (1394) LIMITED - 1996-03-08
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    -3,171,000 GBP2023-12-31
    Officer
    2019-04-30 ~ 2021-11-11
    IIF 65 - director → ME
  • 94
    Corporation Services Company, 2711 Centerville Road, Suite 400 Wilmington, Delaware 19808 Usa, United States
    Corporate (3 parents)
    Officer
    2019-04-30 ~ 2021-11-11
    IIF 191 - director → ME
  • 95
    LS MARTINEAU GALLERIES LIMITED - 2015-04-15
    STAG SITE (MAIN) (NO.2) LIMITED - 2004-05-26
    SHELFCO (NO.2176) LIMITED - 2001-02-26
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (4 parents)
    Officer
    2017-03-17 ~ 2021-11-11
    IIF 136 - director → ME
  • 96
    HAMMERSON SHELF CO 1 LIMITED - 2015-04-15
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (4 parents)
    Officer
    2019-04-30 ~ 2021-11-11
    IIF 59 - director → ME
  • 97
    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
    Corporate (4 parents)
    Officer
    2017-03-17 ~ 2021-11-11
    IIF 145 - director → ME
  • 98
    HAMMERSON SHELF CO 11 LIMITED - 2023-11-23
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-10-28 ~ 2021-11-11
    IIF 149 - director → ME
  • 99
    HAMMERSON SHELF CO 12 LIMITED - 2023-11-23
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-10-29 ~ 2021-11-11
    IIF 174 - director → ME
  • 100
    SHELFCO (NO. 1349) LIMITED - 1997-06-24
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,101,000 GBP2023-12-31
    Officer
    2017-03-17 ~ 2021-11-11
    IIF 181 - director → ME
  • 101
    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
    2019-04-30 ~ 2021-11-11
    IIF 138 - director → ME
  • 102
    HAMMERSON SHELF CO 9 LIMITED - 2019-10-23
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-04-30 ~ 2021-11-11
    IIF 116 - director → ME
  • 103
    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
    2019-04-30 ~ 2021-11-11
    IIF 137 - director → ME
  • 104
    SHELFCO (NO.3302) LIMITED - 2006-10-04
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    13,504,000 GBP2023-12-31
    Officer
    2017-03-17 ~ 2021-11-11
    IIF 85 - director → ME
  • 105
    HAMMERSON UK PROPERTIES PLC - 2022-05-12
    REUNION PROPERTIES COMPANY LIMITED - 1984-10-01
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (6 parents, 84 offsprings)
    Officer
    2017-03-17 ~ 2021-11-11
    IIF 160 - director → ME
  • 106
    SHIRES (GP) LIMITED. - 2008-08-12
    SHELFCO (NO.2638) LIMITED - 2002-02-15
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2017-03-17 ~ 2021-11-11
    IIF 167 - director → ME
  • 107
    HAMMERSON SHELF CO 8 LIMITED - 2018-05-24
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (9 parents, 1 offspring)
    Officer
    2018-11-28 ~ 2021-10-12
    IIF 140 - director → ME
  • 108
    HIGHCROSS RESIDENTIAL (NOMINEES) LTD - 2009-04-03
    The Centenary Chapel Chapel Road, Thurgarton, Norwich, England
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-12-31
    Officer
    2017-03-17 ~ 2021-11-11
    IIF 69 - director → ME
  • 109
    The Centenary Chapel Chapel Road, Thurgarton, Norwich, England
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-12-31
    Officer
    2017-03-17 ~ 2021-11-11
    IIF 158 - director → ME
  • 110
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2017-03-17 ~ 2021-11-11
    IIF 61 - director → ME
  • 111
    HAMMERSON (GLASGOW) LIMITED - 2018-05-31
    HAMMERSON SHELF CO 5 LIMITED - 2016-06-10
    The Centenary Chapel Chapel Road, Thurgarton, Norwich, England
    Corporate (2 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    2019-04-30 ~ 2021-11-11
    IIF 129 - director → ME
  • 112
    52 Grosvenor Gardens, London
    Dissolved corporate (4 parents)
    Officer
    2014-01-06 ~ 2016-12-22
    IIF 32 - director → ME
  • 113
    52 Grosvenor Gardens, London
    Dissolved corporate (4 parents)
    Officer
    2014-01-06 ~ 2016-12-22
    IIF 15 - director → ME
  • 114
    52 Grosvenor Gardens, London
    Dissolved corporate (4 parents)
    Officer
    2014-01-06 ~ 2016-12-22
    IIF 8 - director → ME
  • 115
    52 Grosvenor Gardens, London
    Dissolved corporate (4 parents)
    Officer
    2014-01-06 ~ 2016-12-22
    IIF 6 - director → ME
  • 116
    CAPITAL AND REGIONAL INVESTMENTS LIMITED - 1995-12-22
    TIDYTOKEN LIMITED - 1988-03-30
    89 Whitfield Street, London, England
    Corporate (3 parents)
    Officer
    2014-01-06 ~ 2016-12-22
    IIF 36 - director → ME
  • 117
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    2019-04-30 ~ 2021-11-11
    IIF 89 - director → ME
  • 118
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    2019-04-30 ~ 2021-11-11
    IIF 107 - director → ME
  • 119
    52 Grosvenor Gardens, London
    Dissolved corporate (4 parents)
    Officer
    2014-01-06 ~ 2016-12-22
    IIF 40 - director → ME
  • 120
    52 Grosvenor Gardens, London
    Dissolved corporate (4 parents)
    Officer
    2014-01-06 ~ 2016-12-22
    IIF 24 - director → ME
  • 121
    NEWINCCO 152 LIMITED - 2002-04-15
    89 Whitfield Street, London, England
    Corporate (3 parents)
    Officer
    2014-01-06 ~ 2016-12-22
    IIF 43 - director → ME
  • 122
    R. GREEN PROPERTIES LIMITED - 2001-10-15
    52 Grosvenor Gardens, London
    Dissolved corporate (4 parents)
    Officer
    2014-01-06 ~ 2016-12-22
    IIF 9 - director → ME
  • 123
    CAPITAL & REGIONAL (HOLM ST) LIMITED - 2001-07-13
    CAPITAL & REGIONAL LIMITED - 2000-05-10
    CAPITAL AND REGIONAL LIMITED - 1999-12-21
    DAWSON INVESTMENTS LIMITED - 1996-04-29
    52 Grosvenor Gardens, London
    Dissolved corporate (4 parents)
    Officer
    2014-01-06 ~ 2016-12-22
    IIF 26 - director → ME
  • 124
    89 Whitfield Street, London, England
    Corporate (3 parents)
    Officer
    2013-09-02 ~ 2016-12-22
    IIF 10 - director → ME
  • 125
    89 Whitfield Street, London, England
    Corporate (3 parents)
    Officer
    2013-09-02 ~ 2016-12-22
    IIF 14 - director → ME
  • 126
    CAPITAL & REGIONAL FACILITIES MANAGEMENT LIMITED - 2002-03-07
    CAPITAL AND REGIONAL FACILITIES MANAGEMENT LTD. - 2001-01-08
    89 Whitfield Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    1998-09-25 ~ 2016-12-22
    IIF 3 - director → ME
  • 127
    THE MALL PEOPLE LIMITED - 2002-03-07
    R GREEN PROPERTIES (MANAGEMENT) LIMITED - 2001-02-15
    CUSSINS GREEN PROPERTIES PLC - 1991-06-07
    PROPERTY INVESTMENT MANAGEMENT LIMITED - 1987-11-06
    DAYTEAM LIMITED - 1986-06-05
    52 Grosvenor Gardens, London
    Dissolved corporate (4 parents)
    Officer
    2014-01-06 ~ 2016-12-22
    IIF 23 - director → ME
  • 128
    THE MALL MANAGEMENT LIMITED - 2002-04-17
    CAPITAL & REGIONAL LAND HOLDINGS LIMITED - 2001-02-15
    CAPITAL AND REGIONAL LAND HOLDINGS LIMITED - 1999-12-21
    CAPITAL AND REGIONAL ESTATES LIMITED - 1998-02-04
    89 Whitfield Street, London, England
    Corporate (3 parents)
    Officer
    2014-01-06 ~ 2016-12-22
    IIF 49 - director → ME
  • 129
    ST ANDREW HOUSE (GLASGOW) LIMITED - 2001-11-06
    RHINEMEAD LIMITED - 1995-10-13
    52 Grosvenor Gardens, London
    Dissolved corporate (4 parents)
    Officer
    2014-01-06 ~ 2016-12-22
    IIF 29 - director → ME
  • 130
    SHELFCO (NO.1640) LIMITED - 1999-05-06
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2017-03-17 ~ 2021-11-11
    IIF 166 - director → ME
  • 131
    SHELFCO (NO.1638) LIMITED - 1999-05-13
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2017-03-17 ~ 2021-11-11
    IIF 170 - director → ME
  • 132
    SHELFCO (N0.1639) LIMITED - 1999-05-13
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2017-03-17 ~ 2021-11-11
    IIF 172 - director → ME
  • 133
    50 Bedford Street, Belfast
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    200 GBP2016-12-31
    Officer
    2019-04-30 ~ 2021-11-11
    IIF 53 - director → ME
  • 134
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (9 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2017-03-17 ~ 2021-11-11
    IIF 117 - director → ME
  • 135
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (9 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2017-03-17 ~ 2021-11-11
    IIF 143 - director → ME
  • 136
    SHELFCO (NO. 1279) LIMITED - 1997-05-20
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (9 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2017-03-17 ~ 2021-11-11
    IIF 134 - director → ME
  • 137
    SHELFCO (NO. 1268) LIMITED - 1997-02-24
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (10 parents, 4 offsprings)
    Officer
    2017-03-17 ~ 2021-11-11
    IIF 165 - director → ME
  • 138
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    9,944,000 GBP2023-12-31
    Officer
    2019-04-30 ~ 2021-11-11
    IIF 72 - director → ME
  • 139
    FOURTH THROGMORTON TRUST PUBLIC LIMITED COMPANY(THE) - 1983-11-07
    52 Grosvenor Gardens, London
    Dissolved corporate (4 parents)
    Officer
    2014-01-06 ~ 2016-12-22
    IIF 37 - director → ME
  • 140
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (9 parents)
    Officer
    2017-03-17 ~ 2021-11-11
    IIF 77 - director → ME
  • 141
    BRITISH COUNCIL OF SHOPPING CENTRES - 2016-10-03
    65 Chandos Place, London, England
    Corporate (8 parents)
    Equity (Company account)
    353,391 GBP2023-12-31
    Officer
    2014-12-03 ~ 2017-12-31
    IIF 50 - director → ME
  • 142
    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
    Corporate (7 parents)
    Equity (Company account)
    14,682,000 GBP2021-12-31
    Officer
    2019-04-30 ~ 2020-02-12
    IIF 162 - director → ME
  • 143
    RAILTRACK DEVELOPMENTS LIMITED - 2002-10-21
    TRACELETTER LIMITED - 1999-04-01
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    12,371,000 GBP2022-12-31
    Officer
    2019-04-30 ~ 2021-11-11
    IIF 176 - director → ME
  • 144
    RAILTRACK PROPERTY INVESTMENTS LIMITED - 2002-10-21
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (4 parents)
    Officer
    2019-04-30 ~ 2021-11-11
    IIF 103 - director → ME
  • 145
    89 Whitfield Street, London, England
    Corporate (4 parents)
    Officer
    2013-09-02 ~ 2016-12-22
    IIF 11 - director → ME
  • 146
    89 Whitfield Street, London, England
    Corporate (4 parents)
    Officer
    2013-09-02 ~ 2016-12-22
    IIF 22 - director → ME
  • 147
    HAMMERSON (VALUE RETAIL INVESTMENTS) LIMITED - 2024-09-18
    PIMCO 2806 LIMITED - 2008-08-05
    Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    98,344 GBP2023-12-31
    Officer
    2019-04-30 ~ 2021-11-11
    IIF 58 - director → ME
  • 148
    HAMMERSON (SILVERBURN) JV INVESTMENT ADVISOR LIMITED - 2017-01-18
    HAMMERSON HSF SHELF CO LIMITED - 2016-11-08
    HAMMERSON (BLUEWATER) LIMITED - 2014-06-23
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Officer
    2019-04-30 ~ 2021-10-20
    IIF 82 - director → ME
  • 149
    THE MALL REIT LIMITED - 2017-09-06
    THE MALL CORPORATION LIMITED - 2014-12-05
    89 Whitfield Street, London, England
    Corporate (6 parents)
    Officer
    2002-03-18 ~ 2016-12-22
    IIF 2 - director → ME
  • 150
    JEWELTRY LIMITED - 1986-11-28
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (5 parents)
    Officer
    2019-04-30 ~ 2021-11-11
    IIF 147 - director → ME
  • 151
    BROADHIVE LIMITED - 1988-09-02
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    30,842,000 GBP2023-12-31
    Officer
    2019-04-30 ~ 2021-11-11
    IIF 87 - director → ME
  • 152
    SHELFCO (NO. 2615) LIMITED - 2002-01-08
    89 Whitfield Street, London, England
    Corporate (3 parents, 8 offsprings)
    Officer
    2014-07-14 ~ 2016-12-22
    IIF 4 - director → ME
  • 153
    CAPITAL & REGIONAL (WESTWAYCROSS) LIMITED - 2001-08-17
    52 Grosvenor Gardens, London
    Dissolved corporate (4 parents)
    Officer
    2014-01-06 ~ 2016-12-22
    IIF 16 - director → ME
  • 154
    FRAMEMATCH LIMITED - 2001-02-15
    52 Grosvenor Gardens, London
    Dissolved corporate (4 parents)
    Officer
    2014-01-06 ~ 2016-12-22
    IIF 21 - director → ME
  • 155
    CAPITAL & LANHAM RETAIL PARKS (COVENTRY) LIMITED - 2001-02-15
    LANHAM RETAIL PARKS (COVENTRY) LIMITED - 1997-05-08
    SIMCO 585 LIMITED - 1993-11-29
    52 Grosvenor Gardens, London
    Dissolved corporate (4 parents)
    Officer
    2014-01-06 ~ 2016-12-22
    IIF 39 - director → ME
  • 156
    R.GREEN(BEDFORD)LIMITED - 2017-09-13
    89 Whitfield Street, London, England
    Corporate (3 parents)
    Officer
    2014-01-06 ~ 2016-12-22
    IIF 33 - director → ME
  • 157
    R GREEN (BRIGHTON) LIMITED - 2017-09-13
    MALL SPACE LIMITED - 2001-11-06
    R. GREEN (BRIGHTON) LIMITED - 2001-07-13
    89 Whitfield Street, London, England
    Corporate (3 parents)
    Officer
    2014-01-06 ~ 2016-12-22
    IIF 35 - director → ME
  • 158
    89 Whitfield Street, London, England
    Corporate (3 parents)
    Officer
    2016-02-22 ~ 2016-12-22
    IIF 48 - director → ME
  • 159
    89 Whitfield Street, London, England
    Corporate (3 parents)
    Officer
    2016-02-22 ~ 2016-12-22
    IIF 46 - director → ME
  • 160
    52 Grosvenor Gardens, London
    Dissolved corporate (4 parents)
    Officer
    2014-01-06 ~ 2016-12-22
    IIF 42 - director → ME
  • 161
    52 Grosvenor Gardens, London
    Dissolved corporate (4 parents)
    Officer
    2014-01-06 ~ 2016-12-22
    IIF 44 - director → ME
  • 162
    C/o Shepherd And Wedderburn Llp, 9, Haymarket Square, Edinburgh, Scotland
    Corporate (4 parents)
    Officer
    2017-03-17 ~ 2021-11-11
    IIF 55 - director → ME
  • 163
    HAMMERSON (LEEDS INVESTMENTS) LIMITED - 2022-03-08
    MM&S (2805) LIMITED - 2002-07-27
    10th Floor, 110 Cannon Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2017-03-17 ~ 2021-11-11
    IIF 78 - director → ME
  • 164
    PRECIS (2707) LIMITED - 2007-06-26
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (6 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2017-03-17 ~ 2021-11-11
    IIF 70 - director → ME
  • 165
    PRECIS (2708) LIMITED - 2007-06-26
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (6 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2017-03-17 ~ 2021-11-11
    IIF 88 - director → ME
  • 166
    HAMMERSON SHELF CO 13 LIMITED - 2024-12-13
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-10-30 ~ 2021-11-11
    IIF 153 - director → ME
  • 167
    IMRY SOUTHAMPTON LIMITED - 1998-02-16
    ARISTOS PROPERTY INVESTMENTS LIMITED - 1994-04-20
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (6 parents, 3 offsprings)
    Officer
    2017-03-17 ~ 2021-11-11
    IIF 131 - director → ME
  • 168
    BOXMAN.COM PLC - 2002-07-10
    IMVS.COM PLC - 1999-11-05
    INTERNET MUSIC SHOP HOLDINGS PLC - 1997-08-28
    CAPITALDEMAND PUBLIC LIMITED COMPANY - 1997-04-11
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    39,800,000 GBP2023-12-31
    Officer
    2019-04-30 ~ 2021-11-11
    IIF 179 - director → ME
  • 169
    GRANTWEST LIMITED - 2001-07-02
    BRANDYGREEN LIMITED - 2001-05-22
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2019-04-30 ~ 2021-11-11
    IIF 95 - director → ME
  • 170
    89 Whitfield Street, London, England
    Corporate (4 parents)
    Officer
    2013-09-02 ~ 2016-12-22
    IIF 20 - director → ME
  • 171
    89 Whitfield Street, London, England
    Corporate (4 parents)
    Officer
    2013-09-02 ~ 2016-12-22
    IIF 13 - director → ME
  • 172
    HAMMERSON (LEEDS) LIMITED - 2022-03-08
    20 North Audley Street, Mayfair, London
    Corporate (3 parents)
    Equity (Company account)
    251,000 GBP2022-02-25
    Officer
    2019-04-30 ~ 2021-11-11
    IIF 79 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.