logo
explain how to read the page

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

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

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

Cole, Peter William Beaumont

child relation
Offspring entities and appointments 213
  • 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 103 - 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 99 - 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)
    Equity (Company account)
    792,000 GBP2023-12-31
    Officer
    2002-02-21 ~ 2019-04-30
    IIF 32 - Director → ME
  • 4
    280 BISHOPSGATE LIMITED
    - now 03723141
    HAMMERSON (280 BISHOPSGATE) LIMITED
    - 2002-04-12 03723141
    HAMMERSON INVESTMENTS (NO 3) LIMITED
    - 1999-08-31 03723141 03723180... (more)
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    1999-02-24 ~ 2002-04-19
    IIF 54 - Director → ME
  • 5
    280 BISHOPSGATE PROPERTY INVESTMENTS LIMITED
    - now 04365004
    SHELFCO (NO.2676) LIMITED
    - 2002-04-04 04365004 04365439... (more)
    C/o Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London
    Dissolved Corporate (19 parents)
    Officer
    2002-04-03 ~ 2002-04-19
    IIF 91 - Director → ME
  • 6
    9-13 GROSVENOR STREET (GP) LIMITED
    - now 04068541
    PRECIS (1937) LIMITED
    - 2001-05-11 04068541 03729808... (more)
    45 Gresham Street, London
    Dissolved Corporate (34 parents, 2 offsprings)
    Officer
    2001-04-24 ~ 2014-09-01
    IIF 96 - Director → ME
  • 7
    9-13 GROSVENOR STREET NOMINEES NO. 1 LIMITED
    - now 04068551 04082658
    PRECIS (1938) LIMITED
    - 2001-05-09 04068551 04130915... (more)
    70 Grosvenor Street, London
    Dissolved Corporate (31 parents)
    Officer
    2001-04-24 ~ 2014-09-01
    IIF 108 - Director → ME
  • 8
    9-13 GROSVENOR STREET NOMINEES NO. 2 LIMITED
    - now 04082658 04068551
    PRECIS (1939) LIMITED
    - 2001-05-11 04082658 03540322... (more)
    70 Grosvenor Street, London
    Dissolved Corporate (31 parents)
    Officer
    2001-04-24 ~ 2014-09-01
    IIF 119 - Director → ME
  • 9
    99 BISHOPSGATE (NO.1) LIMITED
    04123195 04122779
    10 Grosvenor Street, London
    Dissolved Corporate (15 parents)
    Officer
    2010-03-26 ~ dissolved
    IIF 122 - Director → ME
    2000-12-12 ~ 2010-03-26
    IIF 62 - Director → ME
  • 10
    99 BISHOPSGATE (NO.2) LIMITED
    04122779 04123195
    10 Grosvenor Street, London
    Dissolved Corporate (15 parents)
    Officer
    2010-03-26 ~ dissolved
    IIF 121 - Director → ME
    2000-12-12 ~ 2010-03-26
    IIF 75 - Director → ME
  • 11
    99 BISHOPSGATE MANAGEMENT LIMITED
    - now 03071752
    PRECIS (1364) LIMITED
    - 1995-09-22 03071752 03071751... (more)
    Level 26 One Canada Square, London, England
    Active Corporate (38 parents)
    Officer
    1995-08-31 ~ 2012-09-28
    IIF 115 - Director → ME
  • 12
    ABBEY RETAIL PARK LIMITED
    - now NI030982
    KINGEL LIMITED - 1997-02-21
    50 Bedford Street, Belfast
    Active Corporate (30 parents)
    Equity (Company account)
    -179,024 GBP2023-12-31
    Officer
    2006-08-11 ~ 2019-04-30
    IIF 1 - Director → ME
  • 13
    ALPHA GAMMA (HOLDINGS) LIMITED - now
    HAMMERSON INVESTMENTS (NO.29) LIMITED
    - 2007-08-01 05875218 04365166... (more)
    PRECIS (2619) LIMITED
    - 2006-10-04 05875218 04294888... (more)
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2006-09-22 ~ 2007-07-12
    IIF 77 - Director → ME
  • 14
    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 68 - Director → ME
  • 15
    BADGER (KIRKCALDY) LIMITED - now
    HAMMERSON (KIRKCALDY) LIMITED
    - 2018-10-08 06520103
    DMWSL 597 LIMITED
    - 2008-07-31 06520103 07905840... (more)
    30 Market Place, London, England
    Dissolved Corporate (17 parents)
    Officer
    2008-06-20 ~ 2018-10-04
    IIF 204 - Director → ME
  • 16
    BEAUMONT REAL ESTATE PARTNERS LTD
    11966328
    35 Ballards Lane, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    258,668 GBP2024-04-30
    Officer
    2019-04-26 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2019-04-26 ~ now
    IIF 222 - Ownership of shares – More than 50% but less than 75% OE
    IIF 222 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 222 - Right to appoint or remove directors OE
  • 17
    BISHOPS SQUARE INVESTMENTS LIMITED
    - now 06009040
    HAMMERSON (BISHOPS SQUARE) LIMITED
    - 2009-08-14 06009040
    DANCEGRANGE LIMITED - 2007-02-09
    Hill House, 1 Little New Street, London
    Dissolved Corporate (20 parents)
    Officer
    2007-02-13 ~ 2010-12-14
    IIF 219 - Director → ME
  • 18
    BISHOPSGATE GOODSYARD REGENERATION LIMITED
    - now 04488906
    BISHOPSGATE GOODSYARD LIMITED
    - 2003-04-11 04488906
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (35 parents)
    Officer
    2003-02-28 ~ 2019-04-30
    IIF 161 - Director → ME
  • 19
    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 05495284
    York House, 45 Seymour Street, London, England
    Active Corporate (34 parents)
    Officer
    2006-08-11 ~ 2019-04-30
    IIF 205 - Director → ME
  • 20
    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 05422338
    SNOWMIST LIMITED - 2005-08-09
    York House, 45 Seymour Street, London, England
    Active Corporate (37 parents)
    Officer
    2006-08-11 ~ 2019-04-30
    IIF 169 - Director → ME
  • 21
    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
    2002-09-23 ~ 2019-04-30
    IIF 184 - Director → ME
  • 22
    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 ~ 2019-04-30
    IIF 185 - Director → ME
  • 23
    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
    2002-09-23 ~ 2019-04-30
    IIF 140 - Director → ME
  • 24
    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 ~ 2019-04-30
    IIF 132 - Director → ME
  • 25
    BL WARWICKSHIRE LIMITED - now
    CORONA VULCAN RUGBY LIMITED - 2024-10-04
    HAMMERSON (RUGBY) LIMITED
    - 2021-05-19 04323341
    GRANTCHESTER NOMINEES (NICHOLSON 1) LIMITED
    - 2011-03-15 04323341 04323331
    York House, 45 Seymour Street, London, England
    Active Corporate (41 parents)
    Officer
    2002-09-23 ~ 2019-04-30
    IIF 142 - Director → ME
  • 26
    BOP (125 OBS LP) LIMITED - now
    HAMMERSON (125 OBS LP) LIMITED
    - 2013-07-05 FC027262
    47 Esplanade, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (11 parents)
    Officer
    2007-01-16 ~ 2008-10-08
    IIF 216 - Director → ME
  • 27
    BOP (LEADENHALL COURT) LIMITED - now
    HAMMERSON (LEADENHALL COURT) LIMITED
    - 2013-07-08 06668357
    HAMMERSON (BICESTER) LIMITED
    - 2010-06-04 06668357
    HAMMERSON (SELLY OAK) LIMITED
    - 2009-01-15 06668357
    15 Canada Square, London
    Dissolved Corporate (13 parents)
    Officer
    2008-08-08 ~ 2013-06-28
    IIF 120 - Director → ME
  • 28
    BRISTOL ALLIANCE (GP) LIMITED
    - now 04531140
    SHELFCO (NO. 2782) LIMITED
    - 2004-05-07 04531140 04531137... (more)
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (48 parents, 2 offsprings)
    Officer
    2004-05-07 ~ 2009-05-07
    IIF 2 - Director → ME
    2014-10-30 ~ 2019-04-30
    IIF 21 - Director → ME
  • 29
    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)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2004-06-22 ~ 2009-05-07
    IIF 56 - Director → ME
    2014-10-30 ~ 2019-04-30
    IIF 189 - Director → ME
  • 30
    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)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2004-06-22 ~ 2009-05-07
    IIF 53 - Director → ME
    2014-10-30 ~ 2019-04-30
    IIF 209 - Director → ME
  • 31
    BRISTOL EXETER HOUSE LIMITED
    04488567
    St Johns House, 5 South Parade, Summertown, Oxford
    Dissolved Corporate (18 parents)
    Officer
    2003-02-28 ~ 2003-02-28
    IIF 218 - Director → ME
  • 32
    BRLP ROTUNDA LIMITED
    - now 05151505
    SHELFCO (NO. 2986) LIMITED
    - 2004-12-02 05151505 05118252... (more)
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (42 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2004-12-01 ~ 2005-12-31
    IIF 51 - Director → ME
  • 33
    BROOKFIELD (99 BISHOPSGATE) LIMITED - now
    HAMMERSON (99 BISHOPSGATE) LIMITED
    - 2012-10-18 06663603 OC362776
    15 Canada Square, London
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2008-08-04 ~ 2012-09-28
    IIF 226 - Director → ME
  • 34
    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
    2000-07-05 ~ 2003-01-21
    IIF 88 - Director → ME
    2003-01-21 ~ 2005-12-31
    IIF 57 - Director → ME
  • 35
    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)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2003-05-20 ~ 2005-12-31
    IIF 70 - Director → ME
  • 36
    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)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2003-05-20 ~ 2005-12-31
    IIF 78 - Director → ME
  • 37
    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
    2002-09-23 ~ 2017-07-06
    IIF 105 - Director → ME
  • 38
    CD10 THANET LIMITED - now
    HAMMERSON (THANET) LIMITED
    - 2017-07-13 06644665
    30 Market Place, London, England
    Dissolved Corporate (16 parents)
    Officer
    2008-07-11 ~ 2017-07-06
    IIF 98 - Director → ME
  • 39
    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)
    Equity (Company account)
    254,880 GBP2024-12-31
    Officer
    2006-08-11 ~ 2019-04-30
    IIF 149 - Director → ME
  • 40
    CHRISTCHURCH UK LIMITED
    04489358
    Kings Place, 90 York Way, London
    Dissolved Corporate (22 parents)
    Officer
    2003-02-28 ~ 2019-04-30
    IIF 171 - Director → ME
  • 41
    CRICKLEWOOD REGENERATION LIMITED
    - now 03933142
    CRICKLEWOOD REDEVELOPMENT LIMITED
    - 2004-03-31 03933142
    FINEVEND LIMITED - 2000-03-10
    2 Bristol Avenue, London, England
    Active Corporate (45 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2003-02-28 ~ 2011-06-01
    IIF 11 - Director → ME
  • 42
    CROCUSFORD LIMITED
    - now 03818600
    LONDON & METROPOLITAN NORTHERN PROPERTIES LIMITED - 1999-08-02
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (29 parents)
    Equity (Company account)
    1,900,000 GBP2023-12-31
    Officer
    2002-09-23 ~ 2019-04-30
    IIF 28 - Director → ME
  • 43
    CROYDON (GP1) LIMITED
    08351560 08425916
    4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (22 parents, 3 offsprings)
    Officer
    2013-01-08 ~ 2019-04-30
    IIF 137 - Director → ME
  • 44
    CROYDON (GP2) LIMITED
    08425916 08351560
    4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2013-03-01 ~ 2019-04-30
    IIF 210 - Director → ME
  • 45
    CROYDON CAR PARK LIMITED
    - now 08230400
    DAMSONFLAME LIMITED
    - 2013-01-09 08230400
    4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2013-01-08 ~ 2019-04-30
    IIF 203 - Director → ME
  • 46
    CROYDON MANAGEMENT SERVICES LIMITED
    - now 08284192
    DAMSONHURST LIMITED
    - 2013-01-08 08284192
    4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    2013-01-07 ~ 2019-04-30
    IIF 195 - Director → ME
  • 47
    CROYDON PROPERTY INVESTMENTS LIMITED
    09523191
    4th Floor 1 Ariel Way, London, United Kingdom
    Dissolved Corporate (14 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Officer
    2015-04-02 ~ 2019-04-30
    IIF 194 - Director → ME
  • 48
    FORWARDGROUND PROPERTY MANAGEMENT LIMITED
    02529745
    1 Grimsdells Corner, Amersham
    Active Corporate (20 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2011-03-23 ~ 2014-10-16
    IIF 221 - Director → ME
  • 49
    FRESHNEY PLACE (NO.1) LIMITED
    04122794 04122783
    70 Grosvenor Street, London
    Dissolved Corporate (33 parents)
    Officer
    2000-12-12 ~ 2002-07-03
    IIF 61 - Director → ME
  • 50
    FRESHNEY PLACE (NO.2) LIMITED
    04122783 04122794
    70 Grosvenor Street, London
    Dissolved Corporate (33 parents)
    Officer
    2000-12-12 ~ 2002-07-03
    IIF 84 - Director → ME
  • 51
    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 03723180 03723141... (more)
    33 Cavendish Square, London
    Active Corporate (28 parents)
    Officer
    1999-02-24 ~ 2006-08-03
    IIF 76 - Director → ME
  • 52
    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 45 - Director → ME
  • 53
    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 90 - Director → ME
  • 54
    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 64 - Director → ME
  • 55
    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 86 - Director → ME
  • 56
    GECC (OBS INVESTMENT COMPANY) LIMITED - now
    HAMMERSON (125 OBS LP2) LIMITED
    - 2006-11-02 05894363
    DRAGONGROVE LIMITED
    - 2006-10-18 05894363
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (25 parents)
    Officer
    2006-10-16 ~ 2006-11-01
    IIF 217 - Director → ME
  • 57
    GOVERNEFFECT LIMITED
    03234235
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (40 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2008-10-08 ~ 2011-10-26
    IIF 14 - Director → ME
    1998-02-16 ~ 2003-05-14
    IIF 7 - Director → ME
  • 58
    GRAND CENTRAL (GP) LIMITED
    - now 09081886
    HAMMERSON SHELF CO 2 LIMITED
    - 2015-10-20 09081886 16594241... (more)
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (15 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Officer
    2014-06-11 ~ 2016-02-22
    IIF 198 - Director → ME
  • 59
    GRAND CENTRAL NO 1 LIMITED
    - now 09084636 09084777
    HAMMERSON SHELF CO 3 LIMITED
    - 2015-12-21 09084636 09084398... (more)
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (12 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2014-06-12 ~ 2016-02-22
    IIF 31 - Director → ME
  • 60
    GRAND CENTRAL NO 2 LIMITED
    - now 09084777 09084636
    HAMMERSON SHELF CO 4 LIMITED
    - 2015-12-21 09084777 09084398... (more)
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (12 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2014-06-12 ~ 2016-02-22
    IIF 223 - Director → ME
  • 61
    GRANTCHESTER DEVELOPMENTS (BIRMINGHAM) LIMITED
    - now 04295332
    BRANCHYARD LIMITED - 2001-10-24
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (32 parents)
    Equity (Company account)
    16,397,000 GBP2022-12-31
    Officer
    2002-09-23 ~ 2019-04-30
    IIF 129 - Director → ME
  • 62
    GRANTCHESTER GROUP LIMITED
    - now 01887040
    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
    2002-09-23 ~ 2019-04-30
    IIF 191 - Director → ME
  • 63
    GRANTCHESTER HOLDINGS LIMITED
    - now 04035681
    GRANTCHESTER HOLDINGS PLC
    - 2002-12-18 04035681
    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
    2002-09-23 ~ 2019-04-30
    IIF 177 - Director → ME
  • 64
    GRANTCHESTER INVESTMENTS LIMITED
    - now 00147357
    COALITE GROUP LIMITED - 2000-11-02
    COALITE AND CHEMICAL PRODUCTS LIMITED - 1979-12-31
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (33 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2016-12-31
    Officer
    2002-09-23 ~ 2019-04-30
    IIF 24 - Director → ME
  • 65
    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
    2002-09-23 ~ 2019-04-30
    IIF 190 - Director → ME
  • 66
    GRANTCHESTER PROPERTIES (GLOUCESTER) LIMITED
    - now 03691896
    STORMSPRING LIMITED - 1999-06-02
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (31 parents, 1 offspring)
    Officer
    2002-09-23 ~ 2019-04-30
    IIF 174 - Director → ME
  • 67
    GRANTCHESTER PROPERTIES (LUTON) LIMITED
    - now 03691887
    BELLBRIGHT LIMITED - 1999-02-24
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (31 parents)
    Officer
    2002-09-23 ~ 2019-04-30
    IIF 168 - Director → ME
  • 68
    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
    2002-09-23 ~ 2019-04-30
    IIF 179 - Director → ME
  • 69
    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
    2002-09-23 ~ 2019-04-30
    IIF 141 - Director → ME
  • 70
    GRANTCHESTER PROPERTIES (SUNDERLAND) LIMITED
    - now 03519122
    WILDWATCH LIMITED - 1999-08-09
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (31 parents)
    Equity (Company account)
    5,002 GBP2023-12-31
    Officer
    2002-09-23 ~ 2019-04-30
    IIF 25 - Director → ME
  • 71
    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
    2002-09-23 ~ 2010-09-13
    IIF 85 - Director → ME
  • 72
    GRANTCHESTER PROPERTY MANAGEMENT LIMITED
    - now 04218471
    MOUNTDRIFT LIMITED - 2001-06-12
    Kings Place, 90 York Way, London
    Dissolved Corporate (27 parents)
    Total Assets Less Current Liabilities (Company account)
    841,076 GBP2016-12-31
    Officer
    2002-09-23 ~ 2019-04-30
    IIF 157 - Director → ME
  • 73
    GRANTCHESTER SECURITIES LIMITED
    - now 03819994
    MOATGRANGE LIMITED - 1999-09-13
    10 Grosvenor Street, London
    Dissolved Corporate (23 parents)
    Officer
    2002-09-23 ~ 2011-08-01
    IIF 117 - Director → ME
  • 74
    HAMMERSON (60 THREADNEEDLE STREET) LIMITED
    06663605
    Kings Place, 90 York Way, London
    Dissolved Corporate (14 parents)
    Officer
    2008-08-04 ~ 2019-04-30
    IIF 227 - Director → ME
  • 75
    HAMMERSON (9-13 GROSVENOR STREET) LIMITED
    - now 04068537 06708083
    PRECIS (1936) LIMITED
    - 2001-05-11 04068537 01050636... (more)
    Kings Place, 90 York Way, London
    Dissolved Corporate (22 parents)
    Officer
    2001-04-24 ~ 2019-04-30
    IIF 165 - Director → ME
  • 76
    HAMMERSON (BICESTER NO. 2) LIMITED
    - now 04104262
    PRECIS (1952) LIMITED
    - 2001-01-04 04104262 04104344... (more)
    Kings Place, 90 York Way, London
    Dissolved Corporate (23 parents)
    Officer
    2001-01-03 ~ 2019-04-30
    IIF 146 - Director → ME
  • 77
    HAMMERSON (BRENT CROSS) LIMITED
    - now 03377460
    HAMMERSON INVESTMENTS (NO 7) LIMITED
    - 2005-07-06 03377460 03723170... (more)
    HAMMERSON (32 ST. JAMES'S SQUARE) LIMITED
    - 2000-05-03 03377460 03377439
    SHELFCO (NO. 1312) LIMITED
    - 1997-07-10 03377460 03377464... (more)
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (31 parents)
    Officer
    1997-07-01 ~ 2019-04-30
    IIF 128 - Director → ME
  • 78
    HAMMERSON (BRENT SOUTH) LIMITED
    06644658
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (20 parents)
    Officer
    2008-07-11 ~ 2019-04-30
    IIF 143 - Director → ME
  • 79
    HAMMERSON (BRISTOL INVESTMENTS) LIMITED
    06663404
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (15 parents)
    Officer
    2008-08-04 ~ 2008-10-08
    IIF 225 - Director → ME
  • 80
    HAMMERSON (BRISTOL) LIMITED
    - now 04175848
    HAMMERSON (QUEENSGATE GP) LIMITED
    - 2003-02-11 04175848
    HAMMERSON INVESTMENTS (NO. 21) LIMITED
    - 2002-10-10 04175848 04175854... (more)
    PRECIS (2004) LIMITED
    - 2001-05-09 04175848 04289112... (more)
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (26 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2001-04-30 ~ 2019-04-30
    IIF 34 - Director → ME
  • 81
    HAMMERSON (CARDIFF) LIMITED
    06668272
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (20 parents)
    Officer
    2008-08-08 ~ 2019-04-30
    IIF 178 - Director → ME
  • 82
    HAMMERSON (CENTURION) LIMITED
    - now 06294591
    PRECIS (2717) LIMITED
    - 2007-08-31 06294591 12534512... (more)
    Kings Place, 90 York Way, London
    Dissolved Corporate (16 parents)
    Officer
    2007-08-31 ~ 2019-04-30
    IIF 163 - Director → ME
  • 83
    HAMMERSON (COVENTRY) LIMITED
    - now 04134729
    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)
    Equity (Company account)
    3,686,000 GBP2022-12-31
    Officer
    2002-09-23 ~ 2019-04-30
    IIF 183 - Director → ME
  • 84
    HAMMERSON (CRAMLINGTON I) LIMITED
    - now 05579400 05554873... (more)
    LXB PROPERTIES (CRAMLINGTON I) LIMITED
    - 2006-09-06 05579400 05554873... (more)
    BROWDRIVE LIMITED - 2005-11-03
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (25 parents)
    Equity (Company account)
    2,380,000 GBP2022-12-31
    Officer
    2006-08-11 ~ 2019-04-30
    IIF 156 - Director → ME
  • 85
    HAMMERSON (CRICKLEWOOD) LIMITED
    - now 04789711
    PRECIS (2356) LIMITED
    - 2003-11-05 04789711 04616670... (more)
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (26 parents, 1 offspring)
    Equity (Company account)
    10,099,000 GBP2023-12-31
    Officer
    2003-11-03 ~ 2019-04-30
    IIF 148 - Director → ME
  • 86
    HAMMERSON (CROYDON) LIMITED
    - now 04044457
    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
    2000-12-07 ~ 2011-01-10
    IIF 106 - Director → ME
    2011-01-10 ~ 2019-04-30
    IIF 133 - Director → ME
  • 87
    HAMMERSON (EUSTON SQUARE) LIMITED
    - now 03377439
    HAMMERSON (33 ST. JAMES'S SQUARE) LIMITED
    - 1999-06-15 03377439 03377460
    SHELFCO (NO. 1313) LIMITED
    - 1997-07-10 03377439 03335593... (more)
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (30 parents)
    Equity (Company account)
    62,502,000 GBP2023-12-31
    Officer
    1997-07-01 ~ 2019-04-30
    IIF 29 - Director → ME
  • 88
    HAMMERSON (EXETER II) LIMITED
    - now 10530357
    HAMMERSON (EXETER) LIMITED
    - 2018-03-29 10530357 03014572
    HAMMERSON SHELF CO 6 LIMITED
    - 2018-03-05 10530357 09084398... (more)
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (10 parents)
    Officer
    2016-12-17 ~ 2019-04-30
    IIF 215 - Director → ME
  • 89
    HAMMERSON (FOLKESTONE) LIMITED
    - now 04323331
    GRANTCHESTER NOMINEES (NICHOLSON 2) LIMITED
    - 2011-03-15 04323331 04323341
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (29 parents)
    Equity (Company account)
    3,063,000 GBP2022-12-31
    Officer
    2002-09-23 ~ 2019-04-30
    IIF 153 - Director → ME
  • 90
    HAMMERSON (GROSVENOR STREET) LIMITED
    06708083 04068537
    Kings Place, 90 York Way, London
    Dissolved Corporate (14 parents)
    Officer
    2008-09-25 ~ 2008-10-08
    IIF 224 - Director → ME
  • 91
    HAMMERSON (KINGSTON) LIMITED
    - now 04170271
    HAMMERSON INVESTMENTS (NO. 20) LIMITED
    - 2007-09-17 04170271 04175854... (more)
    PRECIS (2000) LIMITED
    - 2001-05-09 04170271 05030956... (more)
    Kings Place, 90 York Way, London, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2001-04-30 ~ 2019-04-30
    IIF 196 - Director → ME
  • 92
    HAMMERSON (LEEDS DEVELOPMENTS) LIMITED
    09084295
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (9 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    2014-06-12 ~ 2019-04-30
    IIF 181 - Director → ME
  • 93
    HAMMERSON (LEEDS GP) LIMITED
    09099429
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (9 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    2014-06-24 ~ 2019-04-30
    IIF 145 - Director → ME
  • 94
    HAMMERSON (LEICESTER GP) LIMITED.
    - now 04365009
    SHELFCO (NO. 2637) LIMITED
    - 2002-02-15 04365009 04364911... (more)
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2002-02-13 ~ 2019-04-30
    IIF 206 - Director → ME
  • 95
    HAMMERSON (LICHFIELD) LIMITED
    07475575
    Kings Place, 90 York Way, London
    Dissolved Corporate (12 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    2010-12-21 ~ 2019-04-30
    IIF 151 - Director → ME
  • 96
    HAMMERSON (MILTON KEYNES) LIMITED
    06671304
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (20 parents)
    Officer
    2008-08-12 ~ 2019-04-30
    IIF 180 - Director → ME
  • 97
    HAMMERSON (MOOR HOUSE) PROPERTIES LIMITED
    - now 04174091
    SHELFCO (NO.2424) LIMITED
    - 2001-05-04 04174091 04222518... (more)
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2001-04-30 ~ 2019-04-30
    IIF 192 - Director → ME
  • 98
    HAMMERSON (NEWCASTLE) LIMITED
    - now 04044451
    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)
    Equity (Company account)
    8,554,000 GBP2022-12-31
    Officer
    2011-01-10 ~ 2019-04-30
    IIF 170 - Director → ME
    2000-12-07 ~ 2011-01-10
    IIF 114 - Director → ME
  • 99
    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 ~ dissolved
    IIF 109 - Director → ME
  • 100
    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 ~ 2019-04-30
    IIF 172 - Director → ME
  • 101
    HAMMERSON (PADDINGTON) LIMITED
    - now 04789699
    PRECIS (2359) LIMITED
    - 2003-11-05 04789699 04637543... (more)
    Kings Place, 90 York Way, London
    Dissolved Corporate (18 parents)
    Officer
    2003-11-03 ~ dissolved
    IIF 164 - Director → ME
  • 102
    HAMMERSON (PARC TAWE I) HOLDINGS LIMITED
    - now 05535744
    LXB PROPERTIES (PARC TAWE I) HOLDINGS LIMITED
    - 2006-09-27 05535744
    LAWGRA (NO.1196) LIMITED - 2005-10-20
    10 Grosvenor Street, London
    Dissolved Corporate (16 parents)
    Officer
    2006-08-11 ~ dissolved
    IIF 104 - Director → ME
  • 103
    HAMMERSON (STAINES) LIMITED
    06668278
    Kings Place, 90 York Way, London
    Dissolved Corporate (14 parents)
    Officer
    2008-08-08 ~ 2019-04-30
    IIF 144 - Director → ME
  • 104
    HAMMERSON (TELFORD) LIMITED
    07442226
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (17 parents, 1 offspring)
    Equity (Company account)
    6,232,000 GBP2023-12-31
    Officer
    2010-11-17 ~ 2019-04-30
    IIF 158 - Director → ME
  • 105
    HAMMERSON (VIA GP) LIMITED - now
    HAMMERSON SHELF CO 7 LIMITED
    - 2019-05-24 10530407 09084398... (more)
    HIGHCROSS SHOPPING CENTRE LIMITED
    - 2018-05-30 10530407 09082273
    HAMMERSON SHELF CO 7 LIMITED
    - 2018-05-24 10530407 09084398... (more)
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (10 parents)
    Officer
    2016-12-17 ~ 2019-04-30
    IIF 214 - Director → ME
  • 106
    HAMMERSON (VICTORIA GATE) LIMITED
    09084282
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (9 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    2014-06-12 ~ 2019-04-30
    IIF 135 - Director → ME
  • 107
    HAMMERSON (VICTORIA INVESTMENTS) LIMITED
    08047957
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (14 parents)
    Equity (Company account)
    12,983,000 GBP2023-12-31
    Officer
    2012-04-26 ~ 2019-04-30
    IIF 33 - Director → ME
  • 108
    HAMMERSON (WATERMARK) LIMITED
    06763965
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (20 parents)
    Officer
    2008-12-02 ~ 2019-04-30
    IIF 27 - Director → ME
  • 109
    HAMMERSON BIRMINGHAM PROPERTIES LIMITED
    03768306
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (23 parents, 3 offsprings)
    Equity (Company account)
    805,000 GBP2023-12-31
    Officer
    2008-10-08 ~ 2016-02-22
    IIF 10 - Director → ME
  • 110
    HAMMERSON BULL RING 2 LIMITED - now
    HAMMERSON SHELF CO 10 LIMITED
    - 2022-06-30 10530493 16594238... (more)
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (15 parents)
    Officer
    2016-12-17 ~ 2019-04-30
    IIF 23 - Director → ME
  • 111
    HAMMERSON BULL RING LIMITED
    - now 05447873 10530493
    PRECIS (2522) LIMITED
    - 2005-06-27 05447873 05447878... (more)
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (22 parents)
    Officer
    2005-06-27 ~ 2008-10-08
    IIF 43 - Director → ME
  • 112
    HAMMERSON CROYDON (GP1) LIMITED
    - now 08230396 08284202
    DAMSONBAY LIMITED
    - 2013-01-07 08230396
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (15 parents)
    Officer
    2013-01-07 ~ 2019-04-30
    IIF 150 - Director → ME
  • 113
    HAMMERSON CROYDON (GP2) LIMITED
    - now 08284202 08230396
    DAMSONGREEN LIMITED
    - 2013-01-07 08284202
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (15 parents)
    Officer
    2013-01-07 ~ 2019-04-30
    IIF 160 - Director → ME
  • 114
    HAMMERSON EMPLOYEE SHARE PLAN TRUSTEES LIMITED
    03994559
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (15 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2000-05-16 ~ 2019-04-30
    IIF 16 - Director → ME
  • 115
    HAMMERSON EUROPE FINANCE 1
    04849717 04849746
    10 Grosvenor Street, London
    Dissolved Corporate (14 parents)
    Officer
    2007-01-01 ~ dissolved
    IIF 116 - Director → ME
  • 116
    HAMMERSON GROUP LIMITED
    - now 00523538
    QUADREX NOMINEES LIMITED - 1984-10-24
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (20 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1999-10-01 ~ 2019-04-30
    IIF 38 - Director → ME
  • 117
    HAMMERSON GROUP MANAGEMENT LIMITED
    00574728
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (25 parents)
    Officer
    1999-10-01 ~ 2019-04-30
    IIF 188 - Director → ME
  • 118
    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
    1993-01-21 ~ 2019-04-30
    IIF 202 - Director → ME
  • 119
    HAMMERSON INVESTMENTS (N0.37) LIMITED
    - now 04018758 03759116... (more)
    BRISTOL INVESTMENTS (NO. 2) LIMITED
    - 2012-01-30 04018758 03693896
    SHELFCO (NO.1921) LIMITED
    - 2000-07-04 04018758 03808286... (more)
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (24 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    2000-07-04 ~ 2019-04-30
    IIF 166 - Director → ME
  • 120
    HAMMERSON INVESTMENTS (NO 12) LIMITED
    03996034 03996032... (more)
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (25 parents, 2 offsprings)
    Equity (Company account)
    2,082,000 GBP2023-12-31
    Officer
    2000-05-12 ~ 2019-04-30
    IIF 17 - Director → ME
  • 121
    HAMMERSON INVESTMENTS (NO. 23) LIMITED
    - now 04186905 04175854... (more)
    PRECIS (2006) LIMITED
    - 2001-05-09 04186905 04289953... (more)
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2001-04-30 ~ 2019-04-30
    IIF 187 - Director → ME
  • 122
    HAMMERSON INVESTMENTS (NO.13) LIMITED
    - now 04108357 04108431... (more)
    PRECIS (1959) LIMITED
    - 2001-01-29 04108357 04104344... (more)
    Kings Place, 90 York Way, London
    Dissolved Corporate (22 parents)
    Total Assets Less Current Liabilities (Company account)
    4,861,308 GBP2016-12-31
    Officer
    2001-01-08 ~ 2019-04-30
    IIF 162 - Director → ME
  • 123
    HAMMERSON INVESTMENTS (NO.16) LIMITED
    - now 04125224 04108769... (more)
    PRECIS (1961) LIMITED
    - 2001-01-29 04125224 04108318... (more)
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (25 parents, 1 offspring)
    Equity (Company account)
    1,507,000 GBP2023-12-31
    Officer
    2001-01-11 ~ 2019-04-30
    IIF 22 - Director → ME
  • 124
    HAMMERSON INVESTMENTS (NO.26) LIMITED
    04659448 04108769... (more)
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (25 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2003-02-07 ~ 2019-04-30
    IIF 37 - Director → ME
  • 125
    HAMMERSON INVESTMENTS (NO.30) LIMITED
    - now 03014572 03759116... (more)
    HAMMERSON (EXETER) LIMITED
    - 2011-12-22 03014572 10530357
    HAMMERSON (NEWBURY) LIMITED
    - 1998-12-16 03014572
    SHELFCO (NO. 1024) LIMITED
    - 1995-05-25 03014572 03014535... (more)
    10 Grosvenor Street, London
    Dissolved Corporate (22 parents)
    Officer
    1995-05-25 ~ dissolved
    IIF 112 - Director → ME
  • 126
    HAMMERSON INVESTMENTS (NO.31) LIMITED
    - now 03759116 05996856... (more)
    GRANTCHESTER PROPERTIES (RIVIERA) LIMITED
    - 2011-12-22 03759116
    CLOUDFLAME LIMITED - 1999-05-18
    10 Grosvenor Street, London
    Dissolved Corporate (25 parents)
    Officer
    2002-09-23 ~ dissolved
    IIF 97 - Director → ME
  • 127
    HAMMERSON INVESTMENTS (NO.32) LIMITED
    - now 02593379 03759116... (more)
    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
    2002-09-23 ~ dissolved
    IIF 100 - Director → ME
  • 128
    HAMMERSON INVESTMENTS (NO.33) LIMITED
    - now 05996991 03759116... (more)
    ALISON INVESTMENTS LIMITED
    - 2011-12-07 05996991
    10 Grosvenor Street, London
    Dissolved Corporate (13 parents)
    Officer
    2009-11-09 ~ dissolved
    IIF 118 - Director → ME
  • 129
    HAMMERSON INVESTMENTS (NO.34) LIMITED
    - now 05996856 02593379... (more)
    DRAYTON PROPERTY INVESTMENTS LIMITED
    - 2011-12-07 05996856
    10 Grosvenor Street, London
    Dissolved Corporate (13 parents)
    Officer
    2009-11-09 ~ dissolved
    IIF 101 - Director → ME
  • 130
    HAMMERSON INVESTMENTS (NO.35) LIMITED
    - now 02671082 03759116... (more)
    SPITALFIELDS SPACE MANAGEMENT LIMITED
    - 2011-12-07 02671082
    TAXITRADE LIMITED - 1992-03-06
    Kings Place, 90 York Way, London
    Dissolved Corporate (34 parents)
    Officer
    2000-12-20 ~ 2019-04-30
    IIF 147 - Director → ME
  • 131
    HAMMERSON INVESTMENTS (NO.36) LIMITED
    - now 04108769 03759116... (more)
    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)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-12-31
    Officer
    2002-09-23 ~ 2019-04-30
    IIF 130 - Director → ME
  • 132
    HAMMERSON INVESTMENTS LIMITED
    - now 03109232
    PRECIS (1394) LIMITED - 1996-03-08
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (32 parents)
    Equity (Company account)
    -3,171,000 GBP2023-12-31
    Officer
    1998-10-30 ~ 2019-04-30
    IIF 186 - Director → ME
  • 133
    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 ~ 2019-04-30
    IIF 197 - Director → ME
  • 134
    HAMMERSON LONDON WALL (GP) LIMITED
    - now 03561897
    SHELFCO (NO.1498) LIMITED
    - 1998-07-23 03561897 03553441... (more)
    10 Grosvenor Street, London
    Dissolved Corporate (18 parents)
    Officer
    1998-07-23 ~ dissolved
    IIF 111 - Director → ME
  • 135
    HAMMERSON MGLP 2 LIMITED
    - now 09084398 03768311... (more)
    HAMMERSON SHELF CO 1 LIMITED
    - 2015-04-15 09084398 09082273... (more)
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (8 parents)
    Officer
    2014-06-12 ~ 2019-04-30
    IIF 200 - Director → ME
  • 136
    HAMMERSON OPERATIONS LIMITED
    - now 04125216
    HAMMERSON MANAGEMENT SERVICES LIMITED
    - 2009-03-04 04125216
    HAMMERSON INVESTMENTS (NO.18) LIMITED
    - 2001-08-07 04125216 04108357... (more)
    PRECIS (1963) LIMITED
    - 2001-01-29 04125216 04104344... (more)
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (30 parents)
    Officer
    2001-01-12 ~ 2002-01-14
    IIF 83 - Director → ME
    2008-10-08 ~ 2019-04-30
    IIF 138 - Director → ME
  • 137
    HAMMERSON ORACLE PROPERTIES LIMITED
    - now 03335600
    SHELFCO (NO. 1349) LIMITED
    - 1997-06-24 03335600 03335595... (more)
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (24 parents, 1 offspring)
    Equity (Company account)
    1,101,000 GBP2023-12-31
    Officer
    1997-06-05 ~ 2019-04-30
    IIF 36 - Director → ME
  • 138
    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
    2008-10-08 ~ 2019-04-30
    IIF 154 - Director → ME
  • 139
    HAMMERSON PETERBOROUGH (NO 1) LIMITED
    - now 04108431 04108318
    HAMMERSON INVESTMENTS (NO.14) LIMITED
    - 2005-10-07 04108431 04108318... (more)
    PRECIS (1958) LIMITED
    - 2001-01-29 04108431 04104344... (more)
    Kings Place, 90 York Way, London
    Dissolved Corporate (23 parents)
    Officer
    2001-01-08 ~ 2019-04-30
    IIF 175 - Director → ME
  • 140
    HAMMERSON PETERBOROUGH (NO 2) LIMITED
    - now 04108318 04108431
    HAMMERSON INVESTMENTS (NO.15) LIMITED
    - 2005-10-07 04108318 04125224... (more)
    PRECIS (1960) LIMITED
    - 2001-01-29 04108318 02735596... (more)
    Kings Place, 90 York Way, London
    Dissolved Corporate (23 parents)
    Total Assets Less Current Liabilities (Company account)
    54,720,382 GBP2016-12-31
    Officer
    2001-01-10 ~ 2019-04-30
    IIF 126 - Director → ME
  • 141
    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 (57 parents, 11 offsprings)
    Officer
    1999-10-01 ~ 2018-12-31
    IIF 211 - Director → ME
  • 142
    HAMMERSON PROJECT MANAGEMENT LIMITED
    - now 04125220
    HAMMERSON INVESTMENTS (NO. 17) LIMITED
    - 2001-08-03 04125220 04175899... (more)
    PRECIS (1962) LIMITED
    - 2001-01-29 04125220 04108318... (more)
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (27 parents)
    Equity (Company account)
    3,000,000 GBP2022-12-31
    Officer
    2001-01-12 ~ 2019-04-30
    IIF 136 - Director → ME
  • 143
    HAMMERSON RENEWABLE ENERGY LIMITED - now
    HAMMERSON SHELF CO 9 LIMITED
    - 2019-10-23 10530469 09084398... (more)
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (14 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2016-12-17 ~ 2019-04-30
    IIF 18 - Director → ME
  • 144
    HAMMERSON RETAIL PARKS HOLDINGS LIMITED
    - now 05464862
    LXB HOLDINGS LIMITED
    - 2006-09-29 05464862
    CONTINENTAL SHELF 341 LIMITED - 2005-06-21
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (33 parents)
    Officer
    2006-08-11 ~ 2019-04-30
    IIF 182 - Director → ME
  • 145
    HAMMERSON SHARE OPTION SCHEME TRUSTEES LIMITED
    - now 03360110
    PRECIS (1529) LIMITED - 1997-07-24
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (21 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1999-10-01 ~ 2019-04-30
    IIF 30 - Director → ME
  • 146
    HAMMERSON SHEFFIELD (NRQ) LIMITED
    - now 05911048
    SHELFCO (NO.3302) LIMITED
    - 2006-10-04 05911048 05911069... (more)
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (23 parents)
    Equity (Company account)
    13,504,000 GBP2023-12-31
    Officer
    2006-09-15 ~ 2019-04-30
    IIF 19 - Director → ME
  • 147
    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
    1992-12-23 ~ 2019-04-30
    IIF 201 - Director → ME
  • 148
    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 ~ 2015-04-22
    IIF 107 - Director → ME
  • 149
    HERMES CMK GENERAL PARTNER LIMITED
    - now 05540675
    CMK BRITEL GENERAL PARTNER LIMITED - 2014-04-25
    PRECIS (2554) LIMITED - 2005-10-19
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2019-11-20 ~ 2021-12-31
    IIF 212 - Director → ME
  • 150
    HIGHCROSS (GP) LIMITED - now
    SHIRES (GP) LIMITED.
    - 2008-08-12 04365007
    SHELFCO (NO.2638) LIMITED
    - 2002-02-15 04365007 04365595... (more)
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (35 parents, 3 offsprings)
    Officer
    2002-02-13 ~ 2005-09-05
    IIF 47 - Director → ME
  • 151
    HIGHCROSS LEICESTER (GP) LIMITED
    - now 10530428
    HAMMERSON SHELF CO 8 LIMITED
    - 2018-05-24 10530428 09084398... (more)
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2016-12-17 ~ 2018-11-28
    IIF 213 - Director → ME
  • 152
    HIGHCROSS RESIDENTIAL (NOMINEES 1) LIMITED - now
    HIGHCROSS RESIDENTIAL (NOMINEES) LTD
    - 2009-04-03 06750598 06853566
    The Centenary Chapel Chapel Road, Thurgarton, Norwich, England
    Receiver Action Corporate (20 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2008-11-17 ~ 2009-02-18
    IIF 80 - Director → ME
  • 153
    HIGHCROSS RESIDENTIAL (NOMINEES 2) LTD
    06853566 06750598... (more)
    The Centenary Chapel Chapel Road, Thurgarton, Norwich, England
    Receiver Action Corporate (19 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2009-03-20 ~ 2009-05-20
    IIF 55 - Director → ME
  • 154
    HIGHCROSS SHOPPING CENTRE LIMITED
    - now 09082273 10530407
    HAMMERSON (GLASGOW) LIMITED
    - 2018-05-31 09082273
    HAMMERSON SHELF CO 5 LIMITED
    - 2016-06-10 09082273 09084398... (more)
    The Centenary Chapel Chapel Road, Thurgarton, Norwich, England
    Receiver Action Corporate (8 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    2014-06-11 ~ 2019-04-30
    IIF 207 - Director → ME
  • 155
    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
    2002-09-23 ~ 2009-12-14
    IIF 44 - Director → ME
  • 156
    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
    2002-09-23 ~ 2009-12-14
    IIF 65 - Director → ME
  • 157
    LEEDS (GP1) LIMITED
    09099612 09099617
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (9 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    2014-06-24 ~ 2019-04-30
    IIF 167 - Director → ME
  • 158
    LEEDS (GP2) LIMITED
    09099617 09099612
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (9 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    2014-06-24 ~ 2019-04-30
    IIF 139 - Director → ME
  • 159
    LIBERTY CENTRE (NO.1) LIMITED
    04122774 04122812
    10 Grosvenor Street, London
    Dissolved Corporate (15 parents)
    Officer
    2000-12-12 ~ 2009-10-20
    IIF 67 - Director → ME
  • 160
    LIBERTY CENTRE (NO.2) LIMITED
    04122812 04122774
    10 Grosvenor Street, London
    Dissolved Corporate (15 parents)
    Officer
    2000-12-12 ~ 2009-10-14
    IIF 59 - Director → ME
  • 161
    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)
    Equity (Company account)
    384,000 GBP2023-12-31
    Officer
    2002-09-23 ~ 2006-04-20
    IIF 3 - Director → ME
  • 162
    LWP (NOMINEE 1) LIMITED
    07859848 07859988
    10 Grosvenor Street, London
    Dissolved Corporate (5 parents)
    Officer
    2011-11-24 ~ dissolved
    IIF 123 - Director → ME
  • 163
    LWP (NOMINEE 2) LIMITED
    07859988 07859848
    10 Grosvenor Street, London
    Dissolved Corporate (5 parents)
    Officer
    2011-11-24 ~ dissolved
    IIF 124 - Director → ME
  • 164
    MARTINEAU (GP) LIMITED
    - now 03744372
    SHELFCO (NO.1636) LIMITED - 1999-05-06
    5 Strand, London
    Dissolved Corporate (32 parents)
    Officer
    2003-01-21 ~ 2005-12-31
    IIF 46 - Director → ME
    2000-07-05 ~ 2003-01-21
    IIF 48 - Director → ME
  • 165
    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
    2003-01-21 ~ 2005-12-31
    IIF 94 - Director → ME
    2000-07-05 ~ 2003-01-21
    IIF 42 - Director → ME
  • 166
    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)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2003-05-20 ~ 2005-12-31
    IIF 4 - Director → ME
  • 167
    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)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2003-05-20 ~ 2005-12-31
    IIF 8 - Director → ME
  • 168
    MARTINEAU NO. 1 LIMITED
    - now 03744367 03744370
    SHELFCO (NO.1634) LIMITED - 1999-05-13
    5 Strand, London
    Dissolved Corporate (29 parents)
    Officer
    2003-05-20 ~ 2005-12-31
    IIF 81 - Director → ME
  • 169
    MARTINEAU NO. 2 LIMITED
    - now 03744370 03744367
    SHELFCO (NO.1635) LIMITED - 1999-05-13
    5 Strand, London
    Dissolved Corporate (29 parents)
    Officer
    2003-05-20 ~ 2005-12-31
    IIF 49 - Director → ME
  • 170
    MENTBOOST LIMITED
    02244578
    Kings Place, 90 York Way, London
    Dissolved Corporate (17 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-12-31
    Officer
    2007-05-10 ~ 2019-04-30
    IIF 173 - Director → ME
  • 171
    MERSEYWAY CENTRE (NO.1) LIMITED
    04123165 04122800
    Seventh Floor, 90 High Holborn, London
    Dissolved Corporate (25 parents)
    Officer
    2000-12-12 ~ 2003-07-18
    IIF 92 - Director → ME
  • 172
    MERSEYWAY CENTRE (NO.2) LIMITED
    04122800 04123165
    Seventh Floor, 90 High Holborn, London
    Dissolved Corporate (25 parents)
    Officer
    2000-12-12 ~ 2003-07-18
    IIF 66 - Director → ME
  • 173
    MONESAN LIMITED
    NI048045
    50 Bedford Street, Belfast
    Dissolved Corporate (23 parents)
    Total Assets Less Current Liabilities (Company account)
    200 GBP2016-12-31
    Officer
    2006-10-11 ~ 2019-04-30
    IIF 39 - Director → ME
  • 174
    MOOR HOUSE GENERAL PARTNER LIMITED
    - now 04130878
    PRECIS (1972) LIMITED - 2001-03-20
    Kings Place, 90 York Way, London
    Dissolved Corporate (24 parents)
    Officer
    2001-09-04 ~ 2019-04-30
    IIF 159 - Director → ME
  • 175
    MOOR HOUSE MANAGEMENT SERVICES LIMITED
    - now 04130887
    PRECIS (1971) LIMITED - 2001-06-06
    33 Margaret Street, London
    Active Corporate (27 parents)
    Officer
    2001-09-04 ~ 2008-09-23
    IIF 71 - Director → ME
  • 176
    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 82 - Director → ME
  • 177
    NEW SOUTHGATE LIMITED
    04488557
    Kings Place, 90 York Way, London
    Dissolved Corporate (22 parents)
    Officer
    2003-02-28 ~ 2019-04-30
    IIF 134 - Director → ME
  • 178
    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 58 - Director → ME
  • 179
    ORACLE NOMINEES (NO.1) LIMITED
    04123205 04123192
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (38 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2000-12-12 ~ 2008-12-16
    IIF 89 - Director → ME
  • 180
    ORACLE NOMINEES (NO.2) LIMITED
    04123192 04123205
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (38 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2000-12-12 ~ 2008-12-16
    IIF 50 - Director → ME
  • 181
    ORACLE NOMINEES LIMITED
    - now 03303176
    SHELFCO (NO. 1279) LIMITED
    - 1997-05-20 03303176 03289103... (more)
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (45 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    1997-05-12 ~ 2003-03-26
    IIF 73 - Director → ME
  • 182
    ORACLE SHOPPING CENTRE LIMITED
    - now 03289107
    SHELFCO (NO. 1268) LIMITED
    - 1997-02-24 03289107 05835246... (more)
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (47 parents, 4 offsprings)
    Officer
    1997-02-20 ~ 2003-03-26
    IIF 6 - Director → ME
  • 183
    PRECIS (1474) LIMITED
    03254832 03254821... (more)
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (33 parents, 1 offspring)
    Equity (Company account)
    9,944,000 GBP2023-12-31
    Officer
    2000-12-20 ~ 2019-04-30
    IIF 20 - Director → ME
  • 184
    PRIMARY HEALTH PROPERTIES PLC
    - now 03033634
    RICHADVANCE PUBLIC LIMITED COMPANY - 1995-07-21
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (35 parents, 60 offsprings)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2018-05-01 ~ 2022-04-27
    IIF 125 - Director → ME
  • 185
    RAFAYA (VICTORIA) LIMITED - now
    HAMMERSON (VICTORIA) LIMITED
    - 2012-11-13 04186876
    HAMMERSON INVESTMENTS (NO. 24) LIMITED
    - 2007-12-12 04186876 04175854... (more)
    PRECIS (2007) LIMITED
    - 2001-05-09 04186876 04186905... (more)
    5 New Street Square, London
    Dissolved Corporate (23 parents)
    Officer
    2001-04-30 ~ 2012-11-08
    IIF 102 - Director → ME
  • 186
    RATHBONE SQUARE NO. 1 LIMITED - now
    18/19 HANOVER SQUARE (NO.1) LIMITED
    - 2016-11-17 04122795 04122784
    33 Cavendish Square, London
    Active Corporate (21 parents)
    Officer
    2000-12-12 ~ 2006-08-03
    IIF 93 - Director → ME
  • 187
    RATHBONE SQUARE NO. 2 LIMITED - now
    18/19 HANOVER SQUARE (NO.2) LIMITED
    - 2016-11-17 04122784 04122795
    33 Cavendish Square, London
    Active Corporate (21 parents)
    Officer
    2000-12-12 ~ 2006-08-03
    IIF 79 - Director → ME
  • 188
    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
    2002-09-23 ~ 2004-06-29
    IIF 69 - Director → ME
  • 189
    READING RESIDENTIAL PROPERTIES LIMITED
    03894973
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (43 parents)
    Officer
    1999-12-10 ~ 2003-03-26
    IIF 60 - Director → ME
  • 190
    RECTORY MANAGEMENT (PIRTON) LIMITED
    04075972
    Grooms Cottage, 4 Rectory Manor, Shillington Road, Pirton, Hitchin, Hertfordshire, England
    Active Corporate (13 parents)
    Equity (Company account)
    4,015 GBP2024-06-24
    Officer
    2018-07-04 ~ now
    IIF 9 - Director → ME
  • 191
    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 02671082... (more)
    280 BISHOPSGATE HOLDINGS LIMITED
    - 2002-08-08 04365166
    SHELFCO (NO.2639) LIMITED - 2002-02-14
    19-23 Wells Street, London, United Kingdom
    Active Corporate (30 parents)
    Equity (Company account)
    14,682,000 GBP2021-12-31
    Officer
    2002-02-21 ~ 2019-04-30
    IIF 199 - Director → ME
  • 192
    ROOK (HPL) LIMITED - now
    HAMMERSON PROPERTY LIMITED
    - 2009-04-08 04261753
    SAILPOOL LIMITED
    - 2002-06-20 04261753
    C/o Vantage Accounting Unit 1 Cedar Office Park, Cobham Road, Wimborne, England
    Dissolved Corporate (20 parents)
    Equity (Company account)
    291,936,298 GBP2021-12-31
    Officer
    2002-05-17 ~ 2009-03-16
    IIF 41 - Director → ME
  • 193
    RT GROUP DEVELOPMENTS (SNOW HILL) LIMITED
    - now 04447259
    RAILTRACK DEVELOPMENTS (SNOW HILL) LIMITED - 2002-10-21
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (21 parents)
    Officer
    2003-02-28 ~ 2003-02-28
    IIF 5 - Director → ME
  • 194
    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)
    Equity (Company account)
    12,371,000 GBP2022-12-31
    Officer
    2003-02-28 ~ 2019-04-30
    IIF 193 - Director → ME
  • 195
    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
    2003-02-28 ~ 2019-04-30
    IIF 152 - Director → ME
  • 196
    SENATOR HOUSE NOMINEES (NO.1) LIMITED - now
    HAMMERSON INVESTMENTS (NO 10) LIMITED
    - 2001-05-09 03996031 03996034... (more)
    Devonshire House, 1 Devonshire Street, London
    Dissolved Corporate (34 parents)
    Officer
    2000-05-12 ~ 2001-05-03
    IIF 72 - Director → ME
  • 197
    SENATOR HOUSE NOMINEES (NO.2) LIMITED - now
    HAMMERSON INVESTMENTS (NO 11) LIMITED
    - 2001-05-09 03996032 03996034... (more)
    Devonshire House, 1 Devonshire Street, London
    Dissolved Corporate (34 parents)
    Officer
    2000-05-12 ~ 2001-05-03
    IIF 63 - Director → ME
  • 198
    SILVER BIDCO INVESTMENTS LIMITED - now
    HAMMERSON (VALUE RETAIL INVESTMENTS) LIMITED
    - 2024-09-18 06654800
    PIMCO 2806 LIMITED
    - 2008-08-05 06654800 06647350... (more)
    Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (26 parents)
    Equity (Company account)
    98,344 GBP2023-12-31
    Officer
    2008-07-30 ~ 2019-04-30
    IIF 220 - Director → ME
  • 199
    SILVERBURN INVESTMENT ADVISOR LIMITED
    - now 09075463
    HAMMERSON (SILVERBURN) JV INVESTMENT ADVISOR LIMITED
    - 2017-01-18 09075463
    HAMMERSON HSF SHELF CO LIMITED
    - 2016-11-08 09075463
    HAMMERSON (BLUEWATER) LIMITED
    - 2014-06-23 09075463
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (13 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Officer
    2014-06-06 ~ 2017-03-13
    IIF 208 - Director → ME
  • 200
    SPITALFIELDS DEVELOPMENTS LIMITED
    - now 02025411
    JEWELTRY LIMITED - 1986-11-28
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (50 parents)
    Officer
    2000-12-20 ~ 2019-04-30
    IIF 155 - Director → ME
  • 201
    SPITALFIELDS HOLDINGS LIMITED
    - now 02268187
    BROADHIVE LIMITED - 1988-09-02
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (53 parents, 1 offspring)
    Equity (Company account)
    30,842,000 GBP2023-12-31
    Officer
    2000-12-20 ~ 2019-04-30
    IIF 26 - Director → ME
  • 202
    SUNNY DAY TRADING - now
    SUNNY DAY UXBRIDGE - 2010-01-22
    GRANTCHESTER DEVELOPMENT PROPERTIES
    - 2007-11-02 03818536
    GLITTERGLEN LIMITED - 2001-10-18
    LONDON & METROPOLITAN PROPERTIES LIMITED - 1999-08-02
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Active Corporate (24 parents, 8 offsprings)
    Officer
    2002-09-23 ~ 2007-10-18
    IIF 87 - Director → ME
  • 203
    UNION SQUARE DEVELOPMENTS LIMITED
    SC195182
    C/o Shepherd And Wedderburn Llp, 9, Haymarket Square, Edinburgh, Scotland
    Active Corporate (42 parents)
    Officer
    2003-04-17 ~ 2019-04-30
    IIF 40 - Director → ME
  • 204
    URWI PROPERTIES (DURHAM) LIMITED - now
    LXB PROPERTIES (DURHAM) LIMITED - 2011-07-07
    WESTCHESTER PROPERTIES (DURHAM) LIMITED
    - 2003-08-18 04307007
    Pinsent Masons, 1 Park Row, Leeds
    Active Corporate (22 parents)
    Officer
    2002-09-23 ~ 2003-03-14
    IIF 52 - Director → ME
  • 205
    VICTORIA GATE LIMITED - now
    HAMMERSON (LEEDS INVESTMENTS) LIMITED
    - 2022-03-08 04291644
    MM&S (2805) LIMITED
    - 2002-07-27 04291644 SC231183... (more)
    10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (33 parents, 1 offspring)
    Officer
    2002-04-30 ~ 2019-04-30
    IIF 176 - Director → ME
  • 206
    WALLCABLE LIMITED
    05346415
    10 Grosvenor Street, London
    Dissolved Corporate (15 parents)
    Officer
    2005-02-11 ~ 2005-02-18
    IIF 95 - Director → ME
  • 207
    WENSUM DEVELOPMENTS LIMITED
    - now 03583489
    EXPORTWIDTH LIMITED - 1998-09-25
    10 Grosvenor Street, London
    Dissolved Corporate (22 parents)
    Officer
    2003-06-30 ~ dissolved
    IIF 110 - Director → ME
  • 208
    WEST QUAY (NO.1) LIMITED
    - now 06242540 06242519
    PRECIS (2707) LIMITED
    - 2007-06-26 06242540 05274121... (more)
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (23 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2007-06-26 ~ 2011-10-26
    IIF 13 - Director → ME
  • 209
    WEST QUAY (NO.2) LIMITED
    - now 06242519 06242540
    PRECIS (2708) LIMITED
    - 2007-06-26 06242519 06242508... (more)
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (23 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2007-06-26 ~ 2011-10-26
    IIF 12 - Director → ME
  • 210
    WEST QUAY SHOPPING CENTRE LIMITED
    - now 00643320
    IMRY SOUTHAMPTON LIMITED
    - 1998-02-16 00643320
    ARISTOS PROPERTY INVESTMENTS LIMITED - 1994-04-20
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (40 parents, 3 offsprings)
    Officer
    2007-08-08 ~ 2011-10-26
    IIF 113 - Director → ME
    1998-02-16 ~ 2003-02-12
    IIF 74 - Director → ME
  • 211
    WESTCHESTER HOLDINGS LIMITED
    - now 03328218
    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
    Active Corporate (38 parents, 1 offspring)
    Equity (Company account)
    39,800,000 GBP2023-12-31
    Officer
    2002-09-23 ~ 2019-04-30
    IIF 35 - Director → ME
  • 212
    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
    2002-09-23 ~ 2019-04-30
    IIF 131 - Director → ME
  • 213
    WRAYS BUILDING LIMITED - now
    HAMMERSON (LEEDS) LIMITED
    - 2022-03-08 09084157
    20 North Audley Street, Mayfair, London
    Liquidation Corporate (12 parents)
    Equity (Company account)
    251,000 GBP2022-02-25
    Officer
    2014-06-12 ~ 2019-04-30
    IIF 127 - Director → ME

The content of this website is protected by AgonGuard.

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

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