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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Bourgeois, Mark Richard

child relation
Offspring entities and appointments
Active 19
  • 1
    icon of address Kings Place, 90 York Way, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2019-04-30 ~ dissolved
    IIF 122 - Director → ME
  • 2
    icon of address Brooklands, Beamsley, Skipton, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,642,099 GBP2024-12-31
    Officer
    icon of calendar 2024-02-19 ~ now
    IIF 50 - Director → ME
  • 3
    MOUNTDRIFT LIMITED - 2001-06-12
    icon of address Kings Place, 90 York Way, London
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    841,076 GBP2016-12-31
    Officer
    icon of calendar 2019-04-30 ~ dissolved
    IIF 110 - Director → ME
  • 4
    icon of address Kings Place, 90 York Way, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2019-04-30 ~ dissolved
    IIF 63 - Director → ME
  • 5
    PRECIS (1936) LIMITED - 2001-05-11
    icon of address Kings Place, 90 York Way, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2019-04-30 ~ dissolved
    IIF 104 - Director → ME
  • 6
    PRECIS (1952) LIMITED - 2001-01-04
    icon of address Kings Place, 90 York Way, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-03-17 ~ dissolved
    IIF 100 - Director → ME
  • 7
    PRECIS (2717) LIMITED - 2007-08-31
    icon of address Kings Place, 90 York Way, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2019-04-30 ~ dissolved
    IIF 126 - Director → ME
  • 8
    HAMMERSON INVESTMENTS (NO. 20) LIMITED - 2007-09-17
    PRECIS (2000) LIMITED - 2001-05-09
    icon of address Kings Place, 90 York Way, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-03-17 ~ dissolved
    IIF 174 - Director → ME
  • 9
    icon of address Kings Place, 90 York Way, London
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    icon of calendar 2019-04-30 ~ dissolved
    IIF 113 - Director → ME
  • 10
    icon of address Kings Place, 90 York Way, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-04-30 ~ dissolved
    IIF 109 - Director → ME
  • 11
    PRECIS (1959) LIMITED - 2001-01-29
    icon of address Kings Place, 90 York Way, London
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    4,861,308 GBP2016-12-31
    Officer
    icon of calendar 2019-04-30 ~ dissolved
    IIF 112 - Director → ME
  • 12
    SPITALFIELDS SPACE MANAGEMENT LIMITED - 2011-12-07
    TAXITRADE LIMITED - 1992-03-06
    icon of address Kings Place, 90 York Way, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2019-04-30 ~ dissolved
    IIF 120 - Director → ME
  • 13
    QUEENSGATE (GP) LIMITED - 2005-08-24
    SHELFCO (NO 2745) LIMITED - 2002-09-17
    icon of address Kings Place, 90 York Way, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-03-17 ~ dissolved
    IIF 70 - Director → ME
  • 14
    HAMMERSON INVESTMENTS (NO.14) LIMITED - 2005-10-07
    PRECIS (1958) LIMITED - 2001-01-29
    icon of address Kings Place, 90 York Way, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-03-17 ~ dissolved
    IIF 118 - Director → ME
  • 15
    HAMMERSON INVESTMENTS (NO.15) LIMITED - 2005-10-07
    PRECIS (1960) LIMITED - 2001-01-29
    icon of address Kings Place, 90 York Way, London
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    54,720,382 GBP2016-12-31
    Officer
    icon of calendar 2017-03-17 ~ dissolved
    IIF 114 - Director → ME
  • 16
    icon of address Kings Place, 90 York Way, London
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-12-31
    Officer
    icon of calendar 2019-04-30 ~ dissolved
    IIF 79 - Director → ME
  • 17
    icon of address Kings Place, 90 York Way, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2019-04-30 ~ dissolved
    IIF 66 - Director → ME
  • 18
    icon of address 270 Pentonville Road, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2019-07-26 ~ dissolved
    IIF 192 - Director → ME
  • 19
    icon of address Flat 5 Pentagon Apartments, 270 Pentonville Road, Kings Cross, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    24,200 GBP2024-04-30
    Officer
    icon of calendar 2022-04-22 ~ now
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2022-04-22 ~ now
    IIF 193 - Ownership of shares – 75% or more → OE
    IIF 193 - Ownership of voting rights - 75% or more → OE
    IIF 193 - Right to appoint or remove directors → OE
Ceased 172
  • 1
    SHELFCO (NO.2640) LIMITED - 2002-02-14
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    792,000 GBP2023-12-31
    Officer
    icon of calendar 2019-04-30 ~ 2021-11-11
    IIF 167 - Director → ME
  • 2
    KINGEL LIMITED - 1997-02-21
    icon of address 50 Bedford Street, Belfast
    Active Corporate (5 parents)
    Equity (Company account)
    -179,024 GBP2023-12-31
    Officer
    icon of calendar 2019-04-30 ~ 2021-11-11
    IIF 53 - Director → ME
  • 3
    icon of address 52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-01-06 ~ 2016-12-22
    IIF 29 - Director → ME
  • 4
    icon of address 52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-01-06 ~ 2016-12-22
    IIF 40 - Director → ME
  • 5
    icon of address 22 Chapter Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-01-06 ~ 2016-12-22
    IIF 6 - Director → ME
  • 6
    icon of address 22 Chapter Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-01-06 ~ 2016-12-22
    IIF 27 - Director → ME
  • 7
    icon of address 5 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (13 parents)
    Equity (Company account)
    62,682 GBP2023-12-31
    Officer
    icon of calendar 2006-06-06 ~ 2008-04-24
    IIF 191 - Director → ME
  • 8
    BISHOPSGATE GOODSYARD LIMITED - 2003-04-11
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 2020-12-11 ~ 2021-09-30
    IIF 105 - Director → ME
    icon of calendar 2019-04-30 ~ 2020-04-09
    IIF 62 - Director → ME
  • 9
    CORONA VULCAN DIDCOT LIMITED - 2024-09-04
    HAMMERSON (DIDCOT) LIMITED - 2021-05-19
    LXB PROPERTIES (DIDCOT) LIMITED - 2006-09-06
    icon of address York House, 45 Seymour Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2019-04-30 ~ 2021-05-19
    IIF 187 - 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
    icon of address York House, 45 Seymour Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2019-04-30 ~ 2021-05-19
    IIF 189 - Director → ME
  • 11
    CORONA VULCAN FALKIRK LIMITED - 2024-10-04
    GRANTCHESTER DEVELOPMENTS (FALKIRK) LIMITED - 2021-05-19
    BRANCHTABLE LIMITED - 2001-10-24
    icon of address York House, 45 Seymour Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2019-04-30 ~ 2021-05-19
    IIF 186 - Director → ME
  • 12
    CORONA VULCAN MERTHYR LIMITED - 2024-09-04
    HAMMERSON (MERTHYR) LIMITED - 2021-05-19
    icon of address York House, 45 Seymour Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2019-04-30 ~ 2021-05-19
    IIF 185 - 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
    icon of address York House, 45 Seymour Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2019-04-30 ~ 2021-05-19
    IIF 184 - 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
    icon of address York House, 45 Seymour Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2019-04-30 ~ 2021-05-19
    IIF 188 - Director → ME
  • 15
    CORONA VULCAN RUGBY LIMITED - 2024-10-04
    HAMMERSON (RUGBY) LIMITED - 2021-05-19
    GRANTCHESTER NOMINEES (NICHOLSON 1) LIMITED - 2011-03-15
    icon of address York House, 45 Seymour Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2019-04-30 ~ 2021-05-19
    IIF 183 - Director → ME
  • 16
    SHELFCO (NO. 2782) LIMITED - 2004-05-07
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    icon of calendar 2017-03-27 ~ 2021-11-11
    IIF 101 - Director → ME
  • 17
    SHELFCO (NO. 2964) LIMITED - 2004-06-08
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2017-03-27 ~ 2021-11-11
    IIF 182 - Director → ME
  • 18
    SHELFCO (NO. 2965) LIMITED - 2004-06-08
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2017-03-27 ~ 2021-11-11
    IIF 160 - Director → ME
  • 19
    SHELFCO (NO. 2986) LIMITED - 2004-12-02
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2017-03-17 ~ 2021-11-11
    IIF 151 - Director → ME
  • 20
    SHELFCO (NO.1644) LIMITED - 1999-05-06
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2017-03-13 ~ 2021-11-11
    IIF 149 - Director → ME
  • 21
    SHELFCO (NO.1642) LIMITED - 1999-05-13
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2017-03-13 ~ 2021-11-11
    IIF 153 - Director → ME
  • 22
    SHELFCO (NO.1643) LIMITED - 1999-05-13
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2017-03-13 ~ 2021-11-11
    IIF 150 - Director → ME
  • 23
    icon of address 52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-01-06 ~ 2016-12-22
    IIF 4 - Director → ME
  • 24
    icon of address 89 Whitfield Street, London, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2014-01-06 ~ 2016-12-22
    IIF 26 - Director → ME
  • 25
    CAPITAL & REGIONAL (LECKWITH) LIMITED - 2005-10-19
    SHELFCO (NO. 2937) LIMITED - 2004-04-15
    icon of address 89 Whitfield Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-01-06 ~ 2016-12-22
    IIF 33 - Director → ME
  • 26
    icon of address 89 Whitfield Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2014-01-06 ~ 2016-12-22
    IIF 11 - Director → ME
  • 27
    icon of address 47 Esplanade, St Helier, Jersey
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2014-01-13 ~ 2016-12-22
    IIF 44 - Director → ME
  • 28
    icon of address 89 Whitfield Street, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2014-01-06 ~ 2016-12-22
    IIF 16 - Director → ME
  • 29
    icon of address Tavistock House South, Tavistock Square, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2014-01-06 ~ 2016-12-22
    IIF 18 - Director → ME
  • 30
    icon of address 47 Esplanade, St Helier, Jersey
    Active Corporate (2 parents)
    Officer
    icon of calendar 2014-01-16 ~ 2016-12-22
    IIF 46 - 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
    icon of address 89 Whitfield Street, London, England
    Active Corporate (4 parents, 20 offsprings)
    Officer
    icon of calendar 2013-08-14 ~ 2016-11-01
    IIF 30 - 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
    icon of address 89 Whitfield Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2013-09-02 ~ 2016-12-22
    IIF 24 - Director → ME
  • 33
    XSCAPE PROPERTIES LIMITED - 2017-04-27
    icon of address 52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-01-06 ~ 2016-12-22
    IIF 17 - 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
    icon of address Management Suite, Parc Tawe, Swansea, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    320,654 GBP2023-12-31
    Officer
    icon of calendar 2019-04-30 ~ 2020-01-02
    IIF 138 - Director → ME
  • 35
    LONDON & METROPOLITAN NORTHERN PROPERTIES LIMITED - 1999-08-02
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,900,000 GBP2023-12-31
    Officer
    icon of calendar 2019-04-30 ~ 2021-11-11
    IIF 117 - Director → ME
  • 36
    icon of address 4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2017-03-17 ~ 2021-11-11
    IIF 91 - Director → ME
  • 37
    icon of address 4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-03-17 ~ 2021-11-11
    IIF 168 - Director → ME
  • 38
    DAMSONFLAME LIMITED - 2013-01-09
    icon of address 4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-03-17 ~ 2021-11-11
    IIF 141 - Director → ME
  • 39
    DAMSONHURST LIMITED - 2013-01-08
    icon of address 4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-03-17 ~ 2021-11-11
    IIF 83 - Director → ME
  • 40
    icon of address 4th Floor 1 Ariel Way, London, United Kingdom
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Officer
    icon of calendar 2017-03-17 ~ 2021-11-11
    IIF 170 - Director → ME
  • 41
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2017-03-17 ~ 2021-11-11
    IIF 93 - Director → ME
  • 42
    HAMMERSON SHELF CO 2 LIMITED - 2015-10-20
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (6 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Officer
    icon of calendar 2019-04-30 ~ 2021-11-11
    IIF 123 - Director → ME
  • 43
    HAMMERSON SHELF CO 3 LIMITED - 2015-12-21
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2019-04-30 ~ 2021-11-11
    IIF 56 - Director → ME
  • 44
    HAMMERSON SHELF CO 4 LIMITED - 2015-12-21
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2019-04-30 ~ 2021-11-11
    IIF 75 - Director → ME
  • 45
    BRANCHYARD LIMITED - 2001-10-24
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    16,397,000 GBP2022-12-31
    Officer
    icon of calendar 2019-04-30 ~ 2021-11-11
    IIF 129 - Director → ME
  • 46
    GRANTCHESTER GROUP PLC - 2011-12-22
    GRANTCHESTER PROPERTY SERVICES LIMITED - 1989-11-15
    NOTEGLEN LIMITED - 1985-03-29
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-04-30 ~ 2021-11-11
    IIF 156 - Director → ME
  • 47
    GRANTCHESTER HOLDINGS PLC - 2002-12-18
    GRANTCHESTER PLC - 2000-12-19
    STEELGRANGE PLC - 2000-09-28
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents, 6 offsprings)
    Officer
    icon of calendar 2019-04-30 ~ 2021-11-11
    IIF 67 - Director → ME
  • 48
    COALITE GROUP LIMITED - 2000-11-02
    COALITE AND CHEMICAL PRODUCTS LIMITED - 1979-12-31
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2016-12-31
    Officer
    icon of calendar 2019-04-30 ~ 2021-11-11
    IIF 147 - Director → ME
  • 49
    ABBOTRIDGE LIMITED - 1996-09-23
    INTERCEDE 799 LIMITED - 1990-06-01
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (7 parents, 9 offsprings)
    Officer
    icon of calendar 2019-04-30 ~ 2021-11-11
    IIF 179 - Director → ME
  • 50
    STORMSPRING LIMITED - 1999-06-02
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-04-30 ~ 2021-11-11
    IIF 131 - Director → ME
  • 51
    BELLBRIGHT LIMITED - 1999-02-24
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-04-30 ~ 2021-11-11
    IIF 97 - Director → ME
  • 52
    FIFTHGROVE LIMITED - 2000-12-22
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-04-30 ~ 2021-11-11
    IIF 74 - Director → ME
  • 53
    STARNSILK LIMITED - 1998-12-14
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-04-30 ~ 2021-11-11
    IIF 98 - Director → ME
  • 54
    WILDWATCH LIMITED - 1999-08-09
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    5,002 GBP2023-12-31
    Officer
    icon of calendar 2019-04-30 ~ 2021-11-11
    IIF 85 - Director → ME
  • 55
    icon of address 89 Whitfield Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-01-06 ~ 2016-12-22
    IIF 37 - Director → ME
  • 56
    HAMMERSON SHELF CO 14 LIMITED - 2025-04-07
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2019-10-30 ~ 2021-11-11
    IIF 176 - 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
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2017-03-17 ~ 2021-11-11
    IIF 127 - Director → ME
  • 58
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-04-30 ~ 2021-11-11
    IIF 80 - Director → ME
  • 59
    HAMMERSON (QUEENSGATE GP) LIMITED - 2003-02-11
    HAMMERSON INVESTMENTS (NO. 21) LIMITED - 2002-10-10
    PRECIS (2004) LIMITED - 2001-05-09
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2017-03-17 ~ 2021-11-11
    IIF 177 - Director → ME
  • 60
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-04-30 ~ 2021-11-11
    IIF 103 - Director → ME
  • 61
    WESTCHESTER NOMINEES (THANET 2) LIMITED - 2011-03-15
    THANET NO.2 LIMITED - 2001-10-29
    CHESTNUTBRIGHT LIMITED - 2001-05-21
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    3,686,000 GBP2022-12-31
    Officer
    icon of calendar 2019-04-30 ~ 2021-11-11
    IIF 73 - Director → ME
  • 62
    LXB PROPERTIES (CRAMLINGTON I) LIMITED - 2006-09-06
    BROWDRIVE LIMITED - 2005-11-03
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2,380,000 GBP2022-12-31
    Officer
    icon of calendar 2019-04-30 ~ 2021-11-11
    IIF 95 - Director → ME
  • 63
    PRECIS (2356) LIMITED - 2003-11-05
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    10,099,000 GBP2023-12-31
    Officer
    icon of calendar 2019-04-30 ~ 2021-11-11
    IIF 124 - Director → ME
  • 64
    LEEDS INVESTMENTS (NO.1) LIMITED - 2011-03-15
    SHELFCO (NO.1977) LIMITED - 2000-12-06
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-03-17 ~ 2021-11-11
    IIF 82 - Director → ME
  • 65
    HAMMERSON (33 ST. JAMES'S SQUARE) LIMITED - 1999-06-15
    SHELFCO (NO. 1313) LIMITED - 1997-07-10
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    62,502,000 GBP2023-12-31
    Officer
    icon of calendar 2019-04-30 ~ 2021-11-11
    IIF 72 - Director → ME
  • 66
    GRANTCHESTER NOMINEES (NICHOLSON 2) LIMITED - 2011-03-15
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3,063,000 GBP2022-12-31
    Officer
    icon of calendar 2019-04-30 ~ 2021-11-11
    IIF 119 - Director → ME
  • 67
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    icon of calendar 2019-04-30 ~ 2021-11-11
    IIF 61 - Director → ME
  • 68
    icon of address 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
    icon of calendar 2019-04-30 ~ 2021-11-11
    IIF 121 - Director → ME
  • 69
    SHELFCO (NO. 2637) LIMITED - 2002-02-15
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-03-17 ~ 2021-10-13
    IIF 154 - Director → ME
  • 70
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-04-30 ~ 2021-11-11
    IIF 145 - Director → ME
  • 71
    LEEDS INVESTMENTS (NO.2) LIMITED - 2011-03-15
    SHELFCO (NO.1978) LIMITED - 2000-12-06
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    8,554,000 GBP2022-12-31
    Officer
    icon of calendar 2017-03-17 ~ 2021-11-11
    IIF 143 - Director → ME
  • 72
    LXB PROPERTIES (NEWTOWNABBEY) LIMITED - 2006-09-06
    JARPARK LIMITED - 2005-12-14
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-04-30 ~ 2021-11-11
    IIF 89 - Director → ME
  • 73
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    6,232,000 GBP2023-12-31
    Officer
    icon of calendar 2019-04-30 ~ 2021-11-11
    IIF 108 - 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
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-04-30 ~ 2019-05-23
    IIF 99 - Director → ME
  • 75
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    icon of calendar 2019-04-30 ~ 2021-11-11
    IIF 107 - Director → ME
  • 76
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    12,983,000 GBP2023-12-31
    Officer
    icon of calendar 2019-04-30 ~ 2021-11-11
    IIF 158 - Director → ME
  • 77
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-03-17 ~ 2021-11-11
    IIF 90 - Director → ME
  • 78
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-03-17 ~ 2021-11-11
    IIF 132 - Director → ME
  • 79
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-03-17 ~ 2021-11-11
    IIF 134 - Director → ME
  • 80
    HAMMERSON SHELF CO 10 LIMITED - 2022-06-30
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-04-30 ~ 2021-11-11
    IIF 65 - Director → ME
  • 81
    DAMSONBAY LIMITED - 2013-01-07
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-03-17 ~ 2021-11-11
    IIF 125 - Director → ME
  • 82
    DAMSONGREEN LIMITED - 2013-01-07
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-03-17 ~ 2021-11-11
    IIF 92 - Director → ME
  • 83
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2019-04-30 ~ 2021-11-11
    IIF 96 - Director → ME
  • 84
    QUADREX NOMINEES LIMITED - 1984-10-24
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2019-04-30 ~ 2021-11-11
    IIF 172 - Director → ME
  • 85
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2019-04-30 ~ 2021-11-11
    IIF 181 - Director → ME
  • 86
    J.V. HOLDINGS LIMITED - 1988-09-16
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2017-03-17 ~ 2021-11-11
    IIF 162 - Director → ME
  • 87
    BRISTOL INVESTMENTS (NO. 2) LIMITED - 2012-01-30
    SHELFCO (NO.1921) LIMITED - 2000-07-04
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    icon of calendar 2019-04-30 ~ 2021-11-11
    IIF 55 - Director → ME
  • 88
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2,082,000 GBP2023-12-31
    Officer
    icon of calendar 2019-04-30 ~ 2021-11-11
    IIF 111 - Director → ME
  • 89
    PRECIS (2006) LIMITED - 2001-05-09
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-04-30 ~ 2021-11-11
    IIF 163 - Director → ME
  • 90
    PRECIS (1961) LIMITED - 2001-01-29
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,507,000 GBP2023-12-31
    Officer
    icon of calendar 2019-04-30 ~ 2021-11-11
    IIF 140 - Director → ME
  • 91
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 2019-04-30 ~ 2021-11-11
    IIF 155 - Director → ME
  • 92
    WESTCHESTER NOMINEES (THANET 1) LIMITED - 2011-12-07
    THANET NO.1 LIMITED - 2001-10-29
    ROUGEBRIGHT LIMITED - 2001-05-21
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-12-31
    Officer
    icon of calendar 2019-04-30 ~ 2021-11-11
    IIF 59 - Director → ME
  • 93
    PRECIS (1394) LIMITED - 1996-03-08
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -3,171,000 GBP2023-12-31
    Officer
    icon of calendar 2019-04-30 ~ 2021-11-11
    IIF 64 - Director → ME
  • 94
    icon of address Corporation Services Company, 2711 Centerville Road, Suite 400 Wilmington, Delaware 19808 Usa, United States
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-04-30 ~ 2021-11-11
    IIF 190 - 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
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-03-17 ~ 2021-11-11
    IIF 135 - Director → ME
  • 96
    HAMMERSON SHELF CO 1 LIMITED - 2015-04-15
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-04-30 ~ 2021-11-11
    IIF 58 - Director → ME
  • 97
    HAMMERSON MANAGEMENT SERVICES LIMITED - 2009-03-04
    HAMMERSON INVESTMENTS (NO.18) LIMITED - 2001-08-07
    PRECIS (1963) LIMITED - 2001-01-29
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-03-17 ~ 2021-11-11
    IIF 144 - Director → ME
  • 98
    HAMMERSON SHELF CO 11 LIMITED - 2023-11-23
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2019-10-28 ~ 2021-11-11
    IIF 148 - Director → ME
  • 99
    HAMMERSON SHELF CO 12 LIMITED - 2023-11-23
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2019-10-29 ~ 2021-11-11
    IIF 173 - Director → ME
  • 100
    SHELFCO (NO. 1349) LIMITED - 1997-06-24
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,101,000 GBP2023-12-31
    Officer
    icon of calendar 2017-03-17 ~ 2021-11-11
    IIF 180 - Director → ME
  • 101
    HAMMERSON INVESTMENTS (NO. 17) LIMITED - 2001-08-03
    PRECIS (1962) LIMITED - 2001-01-29
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    3,000,000 GBP2022-12-31
    Officer
    icon of calendar 2019-04-30 ~ 2021-11-11
    IIF 137 - Director → ME
  • 102
    HAMMERSON SHELF CO 9 LIMITED - 2019-10-23
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2019-04-30 ~ 2021-11-11
    IIF 115 - Director → ME
  • 103
    LXB HOLDINGS LIMITED - 2006-09-29
    CONTINENTAL SHELF 341 LIMITED - 2005-06-21
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-04-30 ~ 2021-11-11
    IIF 136 - Director → ME
  • 104
    SHELFCO (NO.3302) LIMITED - 2006-10-04
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    13,504,000 GBP2023-12-31
    Officer
    icon of calendar 2017-03-17 ~ 2021-11-11
    IIF 84 - Director → ME
  • 105
    HAMMERSON UK PROPERTIES PLC - 2022-05-12
    REUNION PROPERTIES COMPANY LIMITED - 1984-10-01
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (6 parents, 84 offsprings)
    Officer
    icon of calendar 2017-03-17 ~ 2021-11-11
    IIF 159 - Director → ME
  • 106
    SHIRES (GP) LIMITED. - 2008-08-12
    SHELFCO (NO.2638) LIMITED - 2002-02-15
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2017-03-17 ~ 2021-11-11
    IIF 166 - Director → ME
  • 107
    HAMMERSON SHELF CO 8 LIMITED - 2018-05-24
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2018-11-28 ~ 2021-10-12
    IIF 139 - Director → ME
  • 108
    HIGHCROSS RESIDENTIAL (NOMINEES) LTD - 2009-04-03
    icon of address The Centenary Chapel Chapel Road, Thurgarton, Norwich, England
    Receiver Action Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2017-03-17 ~ 2021-11-11
    IIF 68 - Director → ME
  • 109
    icon of address The Centenary Chapel Chapel Road, Thurgarton, Norwich, England
    Receiver Action Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2017-03-17 ~ 2021-11-11
    IIF 157 - Director → ME
  • 110
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-03-17 ~ 2021-11-11
    IIF 60 - Director → ME
  • 111
    HAMMERSON (GLASGOW) LIMITED - 2018-05-31
    HAMMERSON SHELF CO 5 LIMITED - 2016-06-10
    icon of address The Centenary Chapel Chapel Road, Thurgarton, Norwich, England
    Receiver Action Corporate (2 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    icon of calendar 2019-04-30 ~ 2021-11-11
    IIF 128 - Director → ME
  • 112
    icon of address 52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-01-06 ~ 2016-12-22
    IIF 31 - Director → ME
  • 113
    icon of address 52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-01-06 ~ 2016-12-22
    IIF 14 - Director → ME
  • 114
    icon of address 52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-01-06 ~ 2016-12-22
    IIF 7 - Director → ME
  • 115
    icon of address 52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-01-06 ~ 2016-12-22
    IIF 5 - Director → ME
  • 116
    CAPITAL AND REGIONAL INVESTMENTS LIMITED - 1995-12-22
    TIDYTOKEN LIMITED - 1988-03-30
    icon of address 89 Whitfield Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-01-06 ~ 2016-12-22
    IIF 35 - Director → ME
  • 117
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    icon of calendar 2019-04-30 ~ 2021-11-11
    IIF 88 - Director → ME
  • 118
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    icon of calendar 2019-04-30 ~ 2021-11-11
    IIF 106 - Director → ME
  • 119
    icon of address 52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-01-06 ~ 2016-12-22
    IIF 39 - Director → ME
  • 120
    icon of address 52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-01-06 ~ 2016-12-22
    IIF 23 - Director → ME
  • 121
    NEWINCCO 152 LIMITED - 2002-04-15
    icon of address 89 Whitfield Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-01-06 ~ 2016-12-22
    IIF 42 - Director → ME
  • 122
    R. GREEN PROPERTIES LIMITED - 2001-10-15
    icon of address 52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-01-06 ~ 2016-12-22
    IIF 8 - 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
    icon of address 52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-01-06 ~ 2016-12-22
    IIF 25 - Director → ME
  • 124
    icon of address 89 Whitfield Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-09-02 ~ 2016-12-22
    IIF 9 - Director → ME
  • 125
    icon of address 89 Whitfield Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-09-02 ~ 2016-12-22
    IIF 13 - Director → ME
  • 126
    CAPITAL & REGIONAL FACILITIES MANAGEMENT LIMITED - 2002-03-07
    CAPITAL AND REGIONAL FACILITIES MANAGEMENT LTD. - 2001-01-08
    icon of address 89 Whitfield Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    icon of calendar 1998-09-25 ~ 2016-12-22
    IIF 2 - 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
    icon of address 52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-01-06 ~ 2016-12-22
    IIF 22 - 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
    icon of address 89 Whitfield Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-01-06 ~ 2016-12-22
    IIF 48 - Director → ME
  • 129
    ST ANDREW HOUSE (GLASGOW) LIMITED - 2001-11-06
    RHINEMEAD LIMITED - 1995-10-13
    icon of address 52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-01-06 ~ 2016-12-22
    IIF 28 - Director → ME
  • 130
    SHELFCO (NO.1640) LIMITED - 1999-05-06
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2017-03-17 ~ 2021-11-11
    IIF 165 - Director → ME
  • 131
    SHELFCO (NO.1638) LIMITED - 1999-05-13
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2017-03-17 ~ 2021-11-11
    IIF 169 - Director → ME
  • 132
    SHELFCO (N0.1639) LIMITED - 1999-05-13
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2017-03-17 ~ 2021-11-11
    IIF 171 - Director → ME
  • 133
    icon of address 50 Bedford Street, Belfast
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    200 GBP2016-12-31
    Officer
    icon of calendar 2019-04-30 ~ 2021-11-11
    IIF 52 - Director → ME
  • 134
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2017-03-17 ~ 2021-11-11
    IIF 116 - Director → ME
  • 135
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2017-03-17 ~ 2021-11-11
    IIF 142 - Director → ME
  • 136
    SHELFCO (NO. 1279) LIMITED - 1997-05-20
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2017-03-17 ~ 2021-11-11
    IIF 133 - Director → ME
  • 137
    SHELFCO (NO. 1268) LIMITED - 1997-02-24
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (10 parents, 4 offsprings)
    Officer
    icon of calendar 2017-03-17 ~ 2021-11-11
    IIF 164 - Director → ME
  • 138
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    9,944,000 GBP2023-12-31
    Officer
    icon of calendar 2019-04-30 ~ 2021-11-11
    IIF 71 - Director → ME
  • 139
    FOURTH THROGMORTON TRUST PUBLIC LIMITED COMPANY(THE) - 1983-11-07
    icon of address 52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-01-06 ~ 2016-12-22
    IIF 36 - Director → ME
  • 140
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 2017-03-17 ~ 2021-11-11
    IIF 76 - Director → ME
  • 141
    BRITISH COUNCIL OF SHOPPING CENTRES - 2016-10-03
    icon of address 65 Chandos Place, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    353,391 GBP2023-12-31
    Officer
    icon of calendar 2014-12-03 ~ 2017-12-31
    IIF 49 - 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
    icon of address 19-23 Wells Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    14,682,000 GBP2021-12-31
    Officer
    icon of calendar 2019-04-30 ~ 2020-02-12
    IIF 161 - Director → ME
  • 143
    RAILTRACK DEVELOPMENTS LIMITED - 2002-10-21
    TRACELETTER LIMITED - 1999-04-01
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    12,371,000 GBP2022-12-31
    Officer
    icon of calendar 2019-04-30 ~ 2021-11-11
    IIF 175 - Director → ME
  • 144
    RAILTRACK PROPERTY INVESTMENTS LIMITED - 2002-10-21
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-04-30 ~ 2021-11-11
    IIF 102 - Director → ME
  • 145
    icon of address 89 Whitfield Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-09-02 ~ 2016-12-22
    IIF 10 - Director → ME
  • 146
    icon of address 89 Whitfield Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-09-02 ~ 2016-12-22
    IIF 21 - Director → ME
  • 147
    HAMMERSON (VALUE RETAIL INVESTMENTS) LIMITED - 2024-09-18
    PIMCO 2806 LIMITED - 2008-08-05
    icon of address Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    98,344 GBP2023-12-31
    Officer
    icon of calendar 2019-04-30 ~ 2021-11-11
    IIF 57 - 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
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Officer
    icon of calendar 2019-04-30 ~ 2021-10-20
    IIF 81 - Director → ME
  • 149
    THE MALL REIT LIMITED - 2017-09-06
    THE MALL CORPORATION LIMITED - 2014-12-05
    icon of address 89 Whitfield Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2002-03-18 ~ 2016-12-22
    IIF 1 - Director → ME
  • 150
    JEWELTRY LIMITED - 1986-11-28
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-04-30 ~ 2021-11-11
    IIF 146 - Director → ME
  • 151
    BROADHIVE LIMITED - 1988-09-02
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    30,842,000 GBP2023-12-31
    Officer
    icon of calendar 2019-04-30 ~ 2021-11-11
    IIF 86 - Director → ME
  • 152
    SHELFCO (NO. 2615) LIMITED - 2002-01-08
    icon of address 89 Whitfield Street, London, England
    Active Corporate (3 parents, 8 offsprings)
    Officer
    icon of calendar 2014-07-14 ~ 2016-12-22
    IIF 3 - Director → ME
  • 153
    CAPITAL & REGIONAL (WESTWAYCROSS) LIMITED - 2001-08-17
    icon of address 52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-01-06 ~ 2016-12-22
    IIF 15 - Director → ME
  • 154
    FRAMEMATCH LIMITED - 2001-02-15
    icon of address 52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-01-06 ~ 2016-12-22
    IIF 20 - 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
    icon of address 52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-01-06 ~ 2016-12-22
    IIF 38 - Director → ME
  • 156
    R.GREEN(BEDFORD)LIMITED - 2017-09-13
    icon of address 89 Whitfield Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-01-06 ~ 2016-12-22
    IIF 32 - Director → ME
  • 157
    R GREEN (BRIGHTON) LIMITED - 2017-09-13
    MALL SPACE LIMITED - 2001-11-06
    R. GREEN (BRIGHTON) LIMITED - 2001-07-13
    icon of address 89 Whitfield Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-01-06 ~ 2016-12-22
    IIF 34 - Director → ME
  • 158
    icon of address 89 Whitfield Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-02-22 ~ 2016-12-22
    IIF 47 - Director → ME
  • 159
    icon of address 89 Whitfield Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-02-22 ~ 2016-12-22
    IIF 45 - Director → ME
  • 160
    icon of address 52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-01-06 ~ 2016-12-22
    IIF 41 - Director → ME
  • 161
    icon of address 52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-01-06 ~ 2016-12-22
    IIF 43 - Director → ME
  • 162
    icon of address C/o Shepherd And Wedderburn Llp, 9, Haymarket Square, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-03-17 ~ 2021-11-11
    IIF 54 - Director → ME
  • 163
    HAMMERSON (LEEDS INVESTMENTS) LIMITED - 2022-03-08
    MM&S (2805) LIMITED - 2002-07-27
    icon of address 10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2017-03-17 ~ 2021-11-11
    IIF 77 - Director → ME
  • 164
    PRECIS (2707) LIMITED - 2007-06-26
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2017-03-17 ~ 2021-11-11
    IIF 69 - Director → ME
  • 165
    PRECIS (2708) LIMITED - 2007-06-26
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2017-03-17 ~ 2021-11-11
    IIF 87 - Director → ME
  • 166
    HAMMERSON SHELF CO 13 LIMITED - 2024-12-13
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2019-10-30 ~ 2021-11-11
    IIF 152 - Director → ME
  • 167
    IMRY SOUTHAMPTON LIMITED - 1998-02-16
    ARISTOS PROPERTY INVESTMENTS LIMITED - 1994-04-20
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2017-03-17 ~ 2021-11-11
    IIF 130 - 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
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    39,800,000 GBP2023-12-31
    Officer
    icon of calendar 2019-04-30 ~ 2021-11-11
    IIF 178 - Director → ME
  • 169
    GRANTWEST LIMITED - 2001-07-02
    BRANDYGREEN LIMITED - 2001-05-22
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-04-30 ~ 2021-11-11
    IIF 94 - Director → ME
  • 170
    icon of address 89 Whitfield Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-09-02 ~ 2016-12-22
    IIF 19 - Director → ME
  • 171
    icon of address 89 Whitfield Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-09-02 ~ 2016-12-22
    IIF 12 - Director → ME
  • 172
    HAMMERSON (LEEDS) LIMITED - 2022-03-08
    icon of address 20 North Audley Street, Mayfair, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    251,000 GBP2022-02-25
    Officer
    icon of calendar 2019-04-30 ~ 2021-11-11
    IIF 78 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.